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ELCDismissednot stated in judgment (related suits: ELC No. 170, 177, 178, 179, 181 & 270 of 2009)· [2021] KEELC 1154 (KLR)

Kenya Anti-Corruption Commission v Sarah Maria Lobo & Myrte Mary Desa & 2 others [2021] KEELC 1154 (KLR)

Environment and Land Court
2 November 2021
8,007 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~32 min to read original · ~4 min brief

The bottom line

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The Mombasa Environment and Land Court confirmed it can hear EACC suits to recover corruptly-grabbed public land, rejecting arguments that the National Land Commission must first review such titles.

What this practically means

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Executive summary

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The 3rd Defendant raised a preliminary objection dated 2nd March 2021 seeking to defeat the Ethics and Anti-Corruption Commission's suit for recovery of public land (LR MN/1/2408, Bamburi/Nyali, Mombasa), allegedly corruptly allocated to the deceased Paul Lobo and transferred to the 2nd Defendant with the assistance of the 3rd Defendant, then Commissioner of Lands. The 3rd Defendant, supported by the 2nd Defendant, argued that the NLC, under Articles 67 and 68(c)(v) of the Constitution and Sections 14 and 30 of the NLC Act, had first-instance jurisdiction to review grants and dispositions of public land, so the ELC's jurisdiction was prematurely invoked and the doctrine of exhaustion of statutory remedies applied. The Plaintiff countered that the suit was a recovery suit under Section 11(1)(j) of the EACC Act and Section 51 of the Anti-Corruption and Economic Crimes Act, that the NLC had no anti-corruption mandate, and that its five-year grants-review window had expired. The court framed four issues and held the objection was a proper preliminary objection on pure points of law, not defeated by the 12-year delay. On jurisdiction, it held the NLC's Section 14(1) mandate lapsed on 2nd May 2017 by effluxion of time and Parliament did not extend it; the relief sought (cancellation of title and rectification of register) fell outside Sections 14 and 30 of the NLC Act; and Section 13 of the ELC Act confers exclusive and original jurisdiction over EACC recovery suits, making this a clear exemption to the doctrine of exhaustion. The objection was disallowed, the suit directed to full trial within 90 days, the ruling to apply mutatis mutandis to six related 2009 suits, with costs in the cause.

Key legal issues

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01

Whether the objection met the threshold of a proper preliminary objection

Holding

Yes - the objection raised pure points of law on jurisdiction, consistent with Mukisa Biscuits, notwithstanding the delay of some 12 years in raising it

Reasoning

Applying Mukisa Biscuits Manufacturing Co. Ltd v West End Distributors Ltd, a preliminary objection must raise a pure point of law on the assumption that all facts pleaded by the other side are correct. The court found the issues raised - the NLC's first-instance mandate over dispositions of public land and the ELC's jurisdiction - were serious, pure issues of law, not fanciful or remote, and did not require ascertainment of facts. The 12-year delay was not fatal because filing a preliminary objection is not time-bound.

p. 6
02

Whether the NLC, not the ELC, had first-instance jurisdiction over the dispute (exhaustion of statutory remedies)

Holding

No - the NLC's grants-review mandate under Section 14(1) NLC Act expired on 2nd May 2017 and Parliament did not extend it; further, the suit is a recovery suit for corruptly alienated public land which falls within the exclusive and original jurisdiction of the ELC

Reasoning

Section 14(1) of the NLC Act allowed the Commission five years from 2nd May 2012 to review grants and dispositions of public land; that mandate lapsed on 2nd May 2017 and Parliament has not extended it, so the NLC must lay down its tools. The cause of action is recovery of public land alienated through corrupt and illegal means, with prayers for cancellation of title and rectification of the register - remedies outside Sections 14 and 30 of the NLC Act. Section 13 of the ELC Act confers exclusive and original jurisdiction over suits under Section 51 ACECA and Section 11(1)(j) EACC Act, making this case an exemption to the doctrine of exhaustion. Section 28 of the EACC Act also bars subjecting the EACC to the control of any other authority, including the NLC.

p. 8
03

Whether the relief sought fell within the scope of Sections 14 and 30 of the NLC Act

Holding

No - the Plaintiff did not seek review of a grant or disposition but recovery of public land, cancellation of the title and rectification of the register, powers vested in the ELC under Section 80 of the Land Registration Act

Reasoning

The court distinguished review of grants/dispositions of public land (NLC mandate) from recovery of corruptly alienated public property (EACC mandate and ELC jurisdiction). The NLC can only inquire and recommend revocation to the Registrar; the power to revoke titles is vested in the Registrar. Section 80(1) and (2) of the Land Registration Act empowers the ELC to order rectification of the register where registration was obtained by fraud or mistake.

p. 8

Legal principles established

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  • The NLC's power under Section 14(1) of the NLC Act to review grants or dispositions of public land was time-bound to five years from commencement of the Act (2nd May 2012) and lapsed by operation of law and effluxion of time unless extended by Parliament
  • The ELC has exclusive and original jurisdiction to hear and determine suits for recovery of public land corruptly alienated, filed under Section 51 of the Anti-Corruption and Economic Crimes Act and Section 11(1)(j) of the EACC Act; such suits fall outside Sections 14 and 30 of the NLC Act and are an exemption to the doctrine of exhaustion of statutory remedies
  • A preliminary objection can be raised at any time before the final conclusion of the case; filing it late does not defeat it

Court orders

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  1. 1.The doctrine of judicial exhaustion is not applicable to this case, being an exemption to the rule; the case will be heard and determined by the court
  2. 2.The matter to be set down for full trial within 90 days from the date of the ruling
  3. 3.The order to apply mutatis mutandis to the related five/six cases being ELC No. 170, 177, 178, 179, 181 and 270 of 2009
  4. 4.Costs to be in the cause

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 2, 67(1), 68(c)(v), 79, 162(2)(b), 252(1)(a)(d), 259(3), 69
  • National Land Commission Act No. 5 of 2012Sections 12(1), 14, 14(1), 30
  • Environment and Land Court Act No. 19 of 2011Sections 4, 13
  • Ethics and Anti-Corruption Commission Act No. 22 of 2011Sections 3, 11(1)(j), 23, 28, 33
  • Anti-Corruption and Economic Crimes Act No. 3 of 2003Sections 2, 23, 51
  • Land Registration Act No. 3 of 2012Section 80(1) and (2)
  • Civil Procedure Rules, 2010Order 2 Rule 6, Order 11
  • The Review of Grants and Disposition of Public Land Regulations, 2017Legal Notice No. 71 of 2017

Cases cited (10)

  • Mukisa Biscuits Manufacturing Co. Ltd – vs – West End Distributors Ltd
    [1969] E.A. 696
  • Alexander Mugo Mtetu & 5 Others versus Kenya Breweries & 4 Others
    (2021) eKLR
  • William Odhimabo Ramogi & 3 Others – vs – The Attorney General & 4 Others
    [2020] eKLR
  • Geoffrey Muthinja & Another – vs – Samuel Muguna Henry & 1756 Others
    [2015] eKLR
  • Attorney General and another – vs – Andrew Maina Githinji & another
    [2016] eKLR
  • Ethics and Anti-Corruption Commission – vs – Judith Marilyn Okungu & Another
    [2017] eKLR
  • Kinyetti – vs – Attorney General
    [1988] eKLR
  • Samuel Kamau Macharia – vs – Kenya Commercial Bank & 2 others
    Civil Appeal No. 2 of 2011
  • Republic – vs – NLC & 3 Others Ex-parte Samuel Githegi Mbugua & 4 Others
    [2018] eKLR; ELC (Nbi) Misc. No. 582 of 2016 (JR)
  • Robert Mutiso Lelli and Cabin Crew Investments Limited – versus – The National Land Commission
    (2017) eKLR; Judicial Review Nos. 298 and 363 of 2014
Jurisdiction invoked
Article 162(2)(b) of the Constitution as read with Section 4 of the Environment and Land Court Act (ELC Act No. 19 of 2011), Section 13 ELC Act, Section 11(1)(j) EACC Act and Section 51 Anti-Corruption and Economic Crimes Act

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, "Kenya Anti-Corruption Commission v Sarah Maria Lobo & Myrte Mary Desa & 2 others [2021] KEELC 1154 (KLR)", Case Analysis (2021). not stated in judgment (related suits: ELC No. 170, 177, 178, 179, 181 & 270 of 2009). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1154/eng@2021-11-02

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