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ELCOtherJR No. 5 of 2019 (Consolidated with JR No. 7 of 2019)· [2021] KEELC 2671 (KLR)

Republic v National Land Commission & 4 others Ex parte Mutuma Angaine & 4 others; Ontulili Mt. Kenya Forest Squatters & 3 others Interested Parties [2021] KEELC 2671 (KLR)

Environment and Land Court
7 July 2021
13,551 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~54 min to read original · ~4 min brief

The bottom line

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Kenya's Land Commission must redo its squatter land ruling fairly, giving every affected party a chance to be heard within 12 months.

What this practically means

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Executive summary

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Two consolidated judicial review applications (JR No. 5 of 2019 by the family of the late J.H. Angaine and JR No. 7 of 2019 by Flamingo Horticulture (Kenya) Ltd) challenged the decision of the National Land Commission dated 7.2.2019, published in Gazette Notice No. 1995 of 1.3.2019, recommending that two parcels excised from Mt Kenya forest (L.R Nos. 13269 and 12234) revert to the Ontulili Mt. Kenya Forest Squatters. The applicants argued the NLC proceedings were res judicata to Meru JR 218 of 2004 and Nyeri CA No. 277 of 2011, and that they were denied a hearing. The court held that judicial review is supervisory only and declined to determine title validity or which of three competing squatter groups was the rightful claimant. It found the historical land injustice claim was neither raised nor determined in the former suits and that NLC, an independent constitutional commission, had jurisdiction; the limitation objection raised only in submissions was disregarded as an ambush. However, NLC violated natural justice: notices to the Angaine family were defective and Flamingo Horticulture and Everest Enterprises received no notice at all, contrary to Article 47, the Fair Administrative Action Act and Section 14(3) of the NLC Act. Although the decision was procedurally flawed, the court in its discretion declined to quash it, instead directing NLC to hear the dispute afresh with all parties within 12 months, staying the decision and Gazette Notice in the interim; if NLC fails to decide within that period, the stay lapses and the original decision stands. Each party was to bear its own costs.

Key legal issues

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01

Scope of judicial review

Holding

The court's role is supervisory only; it examines the decision-making process (jurisdiction, procedure, fairness), not the merits, and cannot determine title validity or competing ownership claims.

Reasoning

Relying on Municipal Council of Mombasa, Pastoli and Republic v Tanathi Water Services Board, the court held that judicial review supervises the legality, rationality and procedural propriety of administrative decisions. It accordingly declined to determine whether the lands were lawfully transferred, whether titles are indefeasible, or which squatter group is the rightful claimant, as these are merits questions outside its remit.

p. 9
02

Jurisdiction and res judicata

Holding

The NLC proceedings were not res judicata to Meru JR 218 of 2004 and Nyeri CA No. 277 of 2011; NLC had jurisdiction to hear the historical land injustice claim.

Reasoning

Section 7 of the Civil Procedure Act requires the same parties litigating under the same title with the issue directly and substantially in issue and finally determined. The former suits concerned mandamus against public officers and failed partly on identity of claimants; the historical land injustice claim was never tabled or determined. NLC, established in 2012 under Article 67, did not exist then and is not shown to be the Commissioner of Lands' successor.

p. 11
03

Limitation objection raised only in submissions

Holding

The limitation argument by Everest Enterprises was disregarded because it was not pleaded.

Reasoning

Order 2 Rule 4 of the Civil Procedure Rules requires matters such as limitation to be specifically pleaded. Since the point was raised only in submissions, the other parties had no opportunity to respond, amounting to an ambush contrary to Article 50(1). The court nonetheless noted that limitation for NLC historical injustice claims runs from 21st September 2016 under Section 38 of the Land Laws (Amendment) Act 2016.

p. 12
04

Right to be heard / natural justice before NLC

Holding

NLC violated natural justice: notices to the Angaine family were defective (no address, served on a person the family disowned, inconsistent accounts of invitations) and Flamingo Horticulture and Everest were given no notice at all.

Reasoning

Article 47 of the Constitution, Section 4 of the Fair Administrative Action Act and Section 14(3) of the NLC Act entitle interested persons to notice and an opportunity to be heard. The notices bore no postal or physical address, and NLC inconsistently stated two versus three invitations. NLC knew third parties occupied the land yet showed no effort to notify them. The exparte proceedings were therefore procedurally flawed.

p. 14
05

Relief

Holding

Although the NLC decision was procedurally flawed, the court in its discretion declined to quash it, instead remitting the dispute to NLC for a fresh hearing with all parties within 12 months, staying the decision in the interim.

Reasoning

Judicial review remedies are discretionary. Given multiple competing squatter groups of which only one was heard, the Ontulili group's own consent to a rehearing, and NLC's readiness to re-investigate, the efficacious remedy was a fresh hearing rather than quashing. If NLC fails to decide within 12 months, the stay lapses and the original decision stands.

p. 16

Legal principles established

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  • Judicial review is concerned with the decision-making process, not the merits of the decision
  • NLC has constitutional and statutory mandate to investigate historical land injustices, and such a claim is not res judicata to prior suits raising different issues between different parties
  • An administrative body must give notice of proceedings to all persons whose interests it knows to be affected; failure to notify affected third parties violates natural justice
  • A limitation defence raised only in submissions and not in pleadings is an ambush and must be disregarded

Court orders

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  1. 1.The National Land Commission is directed to hear the dispute afresh with the participation of all the parties herein and in accordance with the law, within a given period of 12 months
  2. 2.In the intervening period, the decision of NLC in Reference No. NLC/HL1/025/2017 dated 7.2.2019 and the Gazette Notice of 1.3.2019 are hereby stayed for a period of 12 months to await the outcome of the NLC decision
  3. 3.Once the NLC arrives at a fresh verdict, then its determination of 7.2.2019 and the Gazette notice of 1.3.2019 will cease to have any effect
  4. 4.In the event that no decision is made by NLC within a period of 12 months, then the stay orders in respect of the decision of 7.2.2019 and the Gazette notice of 1.3.2019 shall lapse and the decision is to be implemented to its logical conclusion
  5. 5.Each party to bear their own costs of the suits

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 24(2), 40(1), 47(1)&(2), 50(1), 67(1)(e), 67(2)(e), 67(3), 68, 68(c)(v)
  • National Land Commission ActSections 14(3), 14(7), 15(1)-(4)
  • Fair Administrative Action ActSections 4, 4(3)
  • Civil Procedure ActSection 7
  • Civil Procedure RulesOrder 2 Rule 4; Order 21 Rule 1
  • Land Registration ActSections 25 and 26
  • Limitation of Actions ActSection 7
  • Land Laws (Amendment) Act No. 28 of 2016Section 38
  • National Land Commission Act No. 5 of 2012Establishment of NLC (2.5.2012)
  • Legal Notices Nos. 68 of 1975 and 107 of 1977Excision of Mt Kenya forest
  • Kenya Gazette Notice No. 1995 of 1.3.2019Publication of NLC decision

Cases cited (42)

  • Robert Mutiso Lelli vs National Land Commission & 3 others
    (2017) eKLR
  • The National Land Commission vs Registered Trustee of the Arya Pratinidhi Sabha, Eastern Africa & another
    [2019] eKLR
  • Mwangi Stephen Murithi vs National Land Commission & 3 Others
    (2018) eKLR
  • Kenya Revenue Authority vs Menginya Salim Murgani
    (2010) eKLR
  • Diana Kethi Kilonzo and another vs The Independent Electoral and Boundaries Commission and 10 others
    (2013) eKLR
  • Russel vs Duke of Norfork
    (1949) 1 ALL ER
  • Republic vs Kenya Authority Exparte Yaya Towers Limited
    (2008) eKLR
  • Council of Civil Service Union vs Minister for the Civil Service
    [1985] AC 2
  • Francis Bahikirwe Muntu and others vs Kyambogo University
    High Court Kampala Misc. App. No. 643 of 2005 (UR)
  • Al-Mehdawi vs Secretary of State for the Home Department
    [1990] AC 876
  • Pastoli vs Kabale District Local Government Council & others
    (2008) 2 EA 300
  • Republic vs Director of Immigration Services & 2 others exparte Olamilekan Gbenga Fasuyi & 2 others
    (2018) eKLR
  • Municipal Council of Mombasa vs Republic & Another
    [2002] eKLR
  • Republic v Tanathi Water Services Board and 2 others exparte Senator Johnstone Muthama
    (2014) eKLR
  • Republic vs Public Procurement Administrative Review Board and 2 others exparte Rongo University
    (2018) eKLR
  • John Florence Maritime Services Limited and another vs Cabinet Secretary for Transport and Infrastructure and 3 others
    (2015) eKLR
  • Henderson vs Henderson
    (1843) 67 ER 313
  • Joshua Ngatu vs Jane Mpinda & 3 others
    (2019) eKLR
  • Kenya Commercial Bank Ltd vs Benjoh Amalgamated Ltd
    (2017) eKLR
  • Tom Dola & 2 Others vs Chairman National Land Commission & 5 Others
    (2020) eKLR
  • Lucy Mirigo and 550 others vs Minister of Lands and 4 others
    (2014) eKLR (Nyeri CA No. 277 of 2011)
  • Dakianga Distributors (K) Ltd vs Kenya Seed Company Limited
    (2016) eKLR
  • Malawi Railways Limited vs Nyasulu
    (1998) MWSC 3
  • Gichinga Kibutha vs Caroline Nduku
    (2018) eKLR
  • Gideon Sitelu Konchellah v Julius Lekakeny Ole Sunkuli & 2 others
    [2018] eKLR
  • Chief Land Registrar & 4 Others vs Nathan Tirop Koech & 4 Others
  • Catherine Muthoni Kiriungi & another vs Chairman Land Adjudication and Settlement Officer, Tigania East Central Division & 3 others
    (2017) eKLR
  • Geothermal Development Company Limited v Attorney General & 3 others
    [2013] eKLR
  • Kenya Anti-Corruption Commission v Lands Limited and Others
    Nairobi Misc. App. 583 of 2006
  • Kenya Human Rights Commission v Non-Governmental Organizations Co-Ordination Board
    [2016] eKLR
  • Peter Mbogo Njogu vs Joyce Wambui Njogu & Another
    (2005) eKLR
  • Lawrence Mukiri vs Attorney General and 4 others
    (2013) eKLR
  • Eunice Grace Njambi Kamau & Another vs Attorney General & 5 others
    (2013) eKLR
  • David Peterson Kiengo & 2 others vs Kariuki Thuo
    (2012) eKLR
  • Julia Wanjiru Gaburia vs Sammy Ndungu Mungai & another
    ELC 285 of 2012
  • Re An Application by Bukoba Gymkhana Club
    [1963] EA 478
  • Republic v National Transport & Safety Authority & 10 others Ex parte James Maina Mugo
    [2015] eKLR
  • George Arab Muli Mwalabu v Senior Resident Magistrate Kangundo & 2 others; Festus Mbai Mbonye (Interested Party)
    [2019] eKLR
  • Meru H.C Misc Civil Application no. 31 of 1994
  • High Court Meru Misc. Civil Application No. 24 of 1995
  • Meru H.C Misc. Application No. 71 of 2003
  • Meru Judicial Review Case No. 218 of 2004
Jurisdiction invoked
Sections 8 and 11 of the Fair Administrative Action Act and Order 53 of the Civil Procedure Rules (judicial review of administrative action under Article 47 of the Constitution)

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, "Republic v National Land Commission & 4 others Ex parte Mutuma Angaine & 4 others; Ontulili Mt. Kenya Forest Squatters & 3 others Interested Parties [2021] KEELC 2671 (KLR)", Case Analysis (2021). JR No. 5 of 2019 (Consolidated with JR No. 7 of 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/2671/eng@2021-07-07

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