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ELCDismissedPetition filed 7th May 2018, amended 17th July 2020 (ELC, Nairobi)· [2021] KEELC 1053 (KLR)

Maureen Ochieng & 4 others v Nairobi City County Governmen &4 others; Anthony Tom Oluoch & 1001 others (Interested Parties) [2021] KEELC 1053 (KLR)

Environment and Land Court
4 November 2021
4,873 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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Nairobi residents lost their challenge to a church's 2007 land allocation because the 2010 Constitution does not apply to pre-2010 deals, and fraud claims need a civil suit.

What this practically means

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Executive summary

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Five Petitioners, claiming to act for residents of Mlango Kubwa Estate, Mathare, petitioned the Environment and Land Court challenging the allocation of L.R. No. 209/11373/209, Nairobi by the City Council of Nairobi in 2007 to the Redeemed Gospel Church Inc. They sought declarations that the allocation and title were fraudulent nullities, that the land was public or community land reserved for a market, and orders nullifying the Church's title, registering the property in their names, setting aside a consent order made in ELC Suit No. 288 of 2016 (Bishop Arthur Gitonga & 2 others v James Kyalo), and a permanent injunction. The County Government of Nairobi, the Church and the Interested Parties opposed; the National Land Commission did not respond. The court framed seven issues, including the lawfulness of the allocation, fraud, validity of title, whether the consent order was procured by concealment, violation of rights, entitlement to relief, and costs. Applying Samuel Kamau Macharia on non-retroactivity, the court held that the 2010 Constitution and the statutes relied on were inapplicable to the 2007 allocation, which fell to be tested under the old Constitution, Registration of Titles Act, Government Lands Act and Local Government Act, none of which were pleaded. Applying Anarita Karimi Njeru and Mumo Matemu, the court found the petition lacked precision, mixed private and public rights claims, and raised contested factual questions (including fraud) unsuitable for determination on affidavit evidence; a civil suit with oral evidence was the proper vehicle. The Petitioners placed no evidence of the alleged public reservation or fraud and had no proprietary interest. The consent order challenge should have been brought in the civil suit itself. The petition was dismissed with each party bearing its own costs, the litigation being largely public interest in nature.

Key legal issues

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01

Retroactivity of the Constitution of Kenya, 2010

Holding

The 2010 Constitution and the statutes relied on (National Land Commission Act, Land Act, Fair Administrative Action Act, Community Land Act) did not apply to the 2007 allocation.

Reasoning

The court relied on Samuel Kamau Macharia v Kenya Commercial Bank on non-retroactivity. The suit property was allocated on 14th June 2007, before promulgation of the 2010 Constitution and before the cited statutes were enacted. The Petitioners did not persuade the court that the Articles cited were retroactive, so the validity of the allocation must be assessed under the old Constitution, Registration of Titles Act, Government Lands Act and Local Government Act, none of which were cited.

p. 5
02

Precision in constitutional pleadings and propriety of the petition as a vehicle

Holding

The petition lacked precision, mixed private rights claims with public rights, confused public land with community land, and should have been brought as a civil suit with oral evidence.

Reasoning

Applying Anarita Karimi Njeru and Mumo Matemu, constitutional violations must be pleaded with reasonable precision. The Petitioners cited Articles without explaining their relevance. The core dispute was the validity of the Church's title, requiring evidence on fraud and compliance with statutory allocation procedures under repealed statutes, which could not be resolved on affidavit evidence and submissions.

p. 5
03

Whether constitutional rights were violated

Holding

No violation or threatened violation established; the Petitioners proved nothing beyond bare allegations.

Reasoning

The burden was on the Petitioners to show the Council did not comply with the law in 2007. They placed no evidence that the suit property was reserved for a hospital, market, NYS centre, nursery school, public toilets or social hall; the correspondence and internal memos produced had little probative value. No evidence of fraud was adduced and no proprietary interest was established.

p. 6
04

Setting aside the consent order in ELC No. 288 of 2016

Holding

The proper course was an application in the civil suit itself, or a fresh suit; not a constitutional petition.

Reasoning

The Petitioners gave no convincing reasons for not moving the court in the civil suit. They could have applied to set aside the consent order, sought joinder as defendants, and filed a counter-claim against the Church's title, or alternatively filed a fresh suit. A constitutional petition is unnecessary to set aside an order of a competent court.

p. 6
05

Costs

Holding

Each party to bear its own costs, given that the petition was to a large extent public interest litigation.

Reasoning

Although the petition was dismissed, the court treated it as largely public interest litigation and declined to award costs to any party.

p. 7

Legal principles established

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  • The Constitution of Kenya, 2010 is not retroactive save for Articles intended to operate retroactively; disputes over allocations made before its promulgation must be determined under the law in force at the time.
  • Constitutional petitions raising contested factual issues such as fraud should not be used as a substitute for a civil suit where oral evidence can be adduced.
  • A party aggrieved by a consent order in a separate suit should apply in that suit to set it aside rather than file a constitutional petition.

Court orders

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  1. 1.Finding that the Petitioners have not established violation or threatened violation of their constitutional rights.
  2. 2.Finding that the issue of the validity of the title held by the 2nd to 4th Respondents in respect of the suit property and whether it should be nullified cannot be determined in these proceedings.
  3. 3.The court declines to grant the reliefs sought in the petition.
  4. 4.Each party shall bear its own costs.

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 1, 3, 10, 19(1)(2)(3), 20(1)(2)(3), 22, 23, 27, 28, 40, 43, 47, 61, 62, 174(1)(c) & (d), 184(1)(c), 258(1)
  • Constitution of Kenya (old)not specified
  • County Governments ActNo. 17 of 2012
  • National Land Commission Act2012, section 14
  • Land Act2012
  • Community Land Act2016
  • Fair Administrative Action Act2015
  • Land Registration Act2012, sections 25 and 28
  • Registration of Titles ActChapter 281 (now repealed)
  • Government Land ActChapter 280 (now repealed)
  • Local Government ActChapter 265 (now repealed)
  • Physical Planning Act1996

Cases cited (18)

  • Arthi Highway Developers Limited v West End Butchery Limited and Others
    [2015] eKLR
  • Omega Enterprises (Kenya) Limited v Kenya Tourist Development Corporation Limited & Others
    [1998] eKLR
  • Republic v The Registrar of Titles Mombasa & 2 others Ex parte Emfill Ltd
    [2012] eKLR
  • Kenleb Cons. Limited v New Gatitu Service Station Ltd. & Another
    [1990] eKLR
  • Giella v Cassman Brown Company Limited
    [1973] E.A 358
  • Del Monte Kenya Limited v County Government of Murang'a & 2 others
    [2016] eKLR
  • Republic v Principal Secretary Ministry of Defence Ex-Parte George Kariuki Waithaka
    [2018] eKLR
  • Kenya Union of Savings and Credit Cooperatives (KUSCCO) Limited v Nairobi City Council (now Nairobi City County) & 2 Others
    [2015] eKLR
  • Sanagale Ole Langas v Stephen Mishish & Another
    [2018] eKLR
  • Christopher Kitur Kipwambok v Vipul Ratilal Dodhia & 3 Others
    [2013] eKLR
  • Board of Trustees of NSSF v Michael Mwalo
    Civil Appeal No. 293 of 2014
  • Rangal Lemiguran & Others v Attorney General & Others
    [2006] eKLR
  • Judicial Service Commission v Speaker of the National Assembly & Another
    [2013] eKLR
  • Lawrence Maoni Okeyo v Barongo Okeyo & 6 others
    [2015] eKLR
  • Samuel Kamau Macharia & another v Kenya Commercial Bank Limited & 2 others
    [2012] eKLR
  • Anarita Karimi Njeru v Attorney General
    [1979] KLR 154
  • Mumo Matemu v Trusted Society of Human Rights Alliance & 5 others
    [2013] eKLR
  • Ledidi Ole Tauta & Others v Attorney General & 2 others
    [2015] eKLR
Jurisdiction invoked
Articles 1, 3, 10, 19(1), (2) and (3), 20(1), (2) & (3), 22, 23, 27, 28, 40, 43, 47, 61, 62, 174(1)(c) & (d), 184(1)(c) and 258(1) of the Constitution of Kenya, 2010

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, "Maureen Ochieng & 4 others v Nairobi City County Governmen &4 others; Anthony Tom Oluoch & 1001 others (Interested Parties) [2021] KEELC 1053 (KLR)", Case Analysis (2021). Petition filed 7th May 2018, amended 17th July 2020 (ELC, Nairobi). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1053/eng@2021-11-04

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