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ELCDismissedPetition dated 18th December, 2018· [2021] KEELC 2548 (KLR)

Umoja Iii Central Limited v Nairobi City County Government; Director of Survey & 2 others (Interested Parties) [2021] KEELC 2548 (KLR)

Environment and Land Court
15 July 2021
4,152 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

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What this practically means

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Executive summary

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The Petitioner, registered as proprietor of L.R. No. 209/13436 (later Nairobi Block 185) on 11th September 2014, obtained subdivision approval from the Respondent (Nairobi City County) and provisional and final approvals from the 3rd Interested Party, resulting in 310 sub-plots and issuance of titles. By a letter dated 21st November 2018 addressed to the 1st and 2nd Interested Parties, the Respondent described the survey and registration as illegal and irregular and requested cancellation of the survey and recall and cancellation of the titles. The Petitioner sued, alleging violations of Articles 10, 27, 47, 48, 60, 61 and 64, and sought declarations, an order of certiorari quashing the letter, a prohibitory order, and general damages. The Respondent opposed, contending it was discharging its mandate of protecting the public from fraud, and raised a jurisdictional objection that the dispute belonged to the Physical Planning Liaison Committee under section 77 of the Physical and Land Use Planning Act, 2019. The court framed three issues. On jurisdiction, it held the petition raised constitutional questions beyond the Liaison Committee's competence and that the 2019 Act came into force after filing. On the merits, the court held the impugned letter was not a reviewable decision: the Respondent had no power to cancel a survey or title, did not cancel its approval, and the Interested Parties were not bound to comply, with no evidence they had acted on the request. No hearing was owed before reporting suspected fraud, and legitimate expectation was not violated. The petition was dismissed with each party bearing its own costs.

Key legal issues

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01

Jurisdiction - exhaustion of Physical Planning Liaison Committee mechanism

Holding

The court has jurisdiction because the petition raises constitutional questions which the Liaison Committee cannot determine, and the impugned letter predated the Physical and Land Use Planning Act, 2019

Reasoning

The petition did not challenge a planning decision under the 2019 Act; it challenged the constitutionality of the Respondent's letter of 21st November 2018 directing cancellation of survey and titles. The Liaison Committee cannot determine constitutional questions. Further, the 2019 Act came into force on 5th August 2019, after the petition was filed on 20th December 2018, so the applicable statute was the Physical Planning Act, Cap 286.

p. 3
02

Whether the Respondent's letter amounted to an administrative decision violating constitutional rights

Holding

The letter was not a decision reviewable by the court; it was a mere request expressing concern over suspected fraud

Reasoning

The Respondent has no power to cancel a survey or title; it merely requested the 1st and 2nd Interested Parties to cancel the survey and titles. Those parties act independently under their own statutory duties, were under no obligation to comply, and there was no evidence they had acted or threatened to act on the request. The Respondent also did not cancel its own subdivision approval. Hence no violation or threatened violation of Articles 10, 27, 47, 48, 60, 61 or 64 was established.

p. 4
03

Right to fair hearing before reporting suspected fraud

Holding

No hearing was owed by the Respondent before reporting suspected fraud to the relevant authorities

Reasoning

Since the impugned letter did not affect the Petitioner's rights, the Respondent had no duty to give a hearing. The duty to hear the Petitioner would arise on the part of the 1st and 2nd Interested Parties before cancelling the survey or titles, not on the part of the Respondent reporting suspected fraud.

p. 5
04

Legitimate expectation

Holding

Not violated because neither the survey nor the titles were cancelled and no evidence of threatened cancellation outside due process

Reasoning

p. 5

Legal principles established

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  • A body expressing concern over suspected fraud in land dealings and requesting another statutory body to investigate has no duty to hear the party suspected of fraud before making the report
  • Constitutional violations must be pleaded with reasonable precision, identifying the provision infringed and the manner of infringement

Court orders

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  1. 1.The Petition dated 18th December, 2018 is dismissed.
  2. 2.Each party to bear its own costs.

Authorities

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Legislation

  • Constitution of KenyaArticles 2(5), 3, 10, 22(1), 23, 23(3), 27, 29, 40, 47, 47(1), 48, 50(1), 60, 60(1), 61, 64, 73, 258, 259
  • Fair Administrative Action ActSections 2, 4, 4(3)
  • Land Registration ActSections 24, 25
  • Physical and Land Use Planning ActSection 77
  • Physical Planning Act, Chapter 286 Laws of Kenyadispute resolution mechanism

Cases cited (14)

  • Pevans East Africa Limited v Betting Control and Licensing Board & 2 others, and Safaricom Limited & another (Interested Parties)
    [2019] eKLR
  • Harun Thungu Wakaba v Attorney General
    [2010] eKLR
  • Communications Commission of Kenya & 5 others v Royal Media Services Limited & 5 others
    [2014] eKLR
  • Multiple Hauliers East Africa Limited v Attorney General & 10 others
    [2013] eKLR
  • Godfrey Paul Okutoyi (suing on his own behalf and on behalf of and representing and for the benefit of all past and present customers of banking institutions in Kenya) v Habil Olaka – Executive Director (Secretary) of the Kenya Bankers Association sued on behalf of Kenya Bankers Association & another
    [2018] eKLR
  • Coalition for Reform and Democracy (CORD) & 2 others v Republic of Kenya & 10 others
    [2015] eKLR
  • Law Society of Kenya v Attorney General & another, and Mohamed Abdulahi Warsame & another (Interested Parties)
    [2019] eKLR
  • Republic v Kenyatta University Ex parte Martha Waihuini Ndungu
    [2019] eKLR
  • Samuel Kamau Macharia & another v Kenya Commercial Bank Limited & 2 others
    [2012] eKLR
  • Tom Kusienya & Others v Kenya Railways Corporation & others
    [2013] eKLR
  • Anarita Karimi Njeru v Attorney General
    [1979] KLR 154
  • Trusted Society of Human Rights Alliance v A.G & 2 others
    [2012] eKLR
  • 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 22(1), 23 and 258 of the Constitution of Kenya

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, "Umoja Iii Central Limited v Nairobi City County Government; Director of Survey & 2 others (Interested Parties) [2021] KEELC 2548 (KLR)", Case Analysis (2021). Petition dated 18th December, 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/2548/eng@2021-07-15

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