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Court of AppealAllowedCivil Appeal 11 of 2020· [2022] KECA 635 (KLR)

Odhiambo & another (Appealing as representatives of the Estate of the late Jeftha George Odhambo Dosio) v National Land Commission

Court of Appeal
8 July 2022
2,875 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal ruled that a judge reviewing a land decision must examine only how it was made, not who owns the land, and ordered a retrial.

What this practically means

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Executive summary

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The appellants, wife and son of the late Jeftha George Odhiambo Dosio, sued as representatives of his estate, seeking certiorari to quash a Kenya Gazette Notice of 17th July 2017 by which the National Land Commission cancelled the deceased's allocation of Plot No. 433-Watamu Township and re-allocated it to Nelson Mathenge Kirimire, and prohibition against interference with the suit land. The ELC at Malindi (Olola, J) dismissed the application, holding that the Commission had advertised public hearings, that there was nothing on the record showing the deceased owned the land, and that no orders could lie because the appellants deliberately failed to enjoin Kirimire, who would be adversely affected. The Commission filed no responses and did not participate at the trial. Allowing the appeal, the Court of Appeal held that judicial review is concerned only with the decision-making process, not the merits, and that the ELC's finding on ownership went outside the province of judicial review. The burden lay on the Commission to demonstrate through evidence that it followed a fair process, which it failed to do by total non-participation; the process could not be discerned from the Gazette Notice alone. The court further held that at the interlocutory leave stage the judge should have directed service on all parties likely to be adversely affected, and the ELC could not raise non-joinder as a surprise for the first time in the judgment. Finding serious flaws and misdirection rendering the decision plainly wrong, the court set aside the ELC judgment and ordered a retrial before any ELC judge other than Olola, J. No costs order was made.

Key legal issues

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01

Scope of judicial review - process versus merits

Holding

The ELC misdirected itself by making a finding that there was nothing on the record to show the appellants or the deceased owned the suit land; that went into the merits of the decision-making process, which is outside the province of judicial review.

Reasoning

Relying on Municipal Council of Mombasa v Republic (Umoja Consultants Ltd), the court reiterated that a review court examines only how the decision was arrived at - jurisdiction, hearing of affected persons, relevant considerations - and must not evaluate the sufficiency of evidence supporting the decision. The ELC's ownership finding was therefore a serious misdirection warranting appellate interference.

p. 5
02

Burden of demonstrating procedural fairness in judicial review

Holding

The burden lay on the National Land Commission to demonstrate through evidence that it followed a fair process; the Commission filed no responses and did not participate at trial, so there was no evidential basis for the ELC's conclusions, which it wrongly attempted to draw from the Gazette Notice alone.

Reasoning

The court held that the process adopted by the respondent could not be discerned by examining the Gazette Notice presented by the appellants. The respondent's total non-participation meant there was no demonstration of due process before the ELC, and consequently no basis upon which the ELC could have arrived at the determination it made.

p. 5
03

Directions on service at the leave stage and non-joinder

Holding

At the interlocutory leave stage the judge should have directed the ex parte applicants to serve all parties likely to be adversely affected; failure to direct such service was as much the court's error as the appellants', and the ELC could not raise non-joinder as a surprise in the judgment.

Reasoning

The court explained that an application for leave is interlocutory, heard in chambers ex parte, and the judge gives directions on grant of leave, stay, and service. The court had a window at that stage to require service on all affected parties. Raising non-joinder for the first time in the judgment deprived the appellants of the opportunity to remedy the situation.

p. 5
04

Principles for interfering with the exercise of discretion by a trial court

Holding

The appeal challenged the exercise of the trial ELC's discretion; the settled Mbogo v Shah principles applied, and the court found serious flaws and misdirection rendering the decision plainly wrong.

Reasoning

Applying Mark William Trevor Price and Mbogo v Shah, the court asked whether the ELC misdirected itself, acted on matters it should not have, or failed to consider matters it should have. Finding the ELC went into the merits, drew conclusions without evidence, and raised non-joinder as a surprise, the court concluded the decision was plainly wrong and ordered a retrial.

Legal principles established

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  • An appellate court will not interfere with the exercise of discretion by an inferior court unless satisfied the decision is clearly wrong, because of misdirection, acting on matters it should not have, or failing to consider matters it should have, arriving at a wrong conclusion.
  • Judicial review is concerned only with the decision-making process, not the merits of the decision; a review court is not entitled to act as a court of appeal over the decider.
  • In judicial review, the burden lies on the body under scrutiny to establish through evidential demonstration that it followed a due, fair, reasonable and procedurally fair process.
  • At the leave stage of a judicial review application, the judge should direct service on all parties likely to be adversely affected by the orders sought; a court cannot fault a party for non-joinder for the first time in the judgment.

Court orders

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  1. 1.The appeal is allowed
  2. 2.The judgment of the ELC delivered on 30th July 2019 and any consequential orders or decrees arising thereto are set aside
  3. 3.In substitution thereof, a re-trial of the Judicial Review application is ordered before any ELC Judge, except Olola, J. who heard the matter
On appeal from
Environmental and Land Court at Malindi
ELC Judicial Review No. 3 of 2018
Jurisdiction invoked
First appeal to the Court of Appeal under its appellate jurisdiction (no specific provision cited in the judgment)

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Odhiambo & another (Appealing as representatives of the Estate of the late Jeftha George Odhambo Dosio) v National Land Commission", Case Analysis (2022). Civil Appeal 11 of 2020. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2022/635/eng@2022-07-08

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.