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ELCDismissedEnvironment & Land Case E034 of 2022· [2022] KEELC 15547 (KLR)

Gikunda v Bogani Gardens Management Company Ltd

Environment and Land Court of Kenya
20 December 2022
5,718 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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A Kenyan court dismissed a company's bid to disqualify a judge and pause its case, ruling that losing a ruling is not evidence of bias.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court at Nairobi (Oguttu Mboya J) determined a Notice of Motion dated July 19, 2022 by the Defendant, Bogani Gardens Management Company Ltd, seeking (i) the recusal of the trial judge from the dispute and (ii) a stay of further proceedings pending Court of Appeal Civil Appeal No E244 of 2022, which challenged the court's ruling of March 28, 2022 granting a mandatory injunction. The Defendant alleged the judge was biased, having pre-formed opinions, ignored authorities cited by the defence, and delved into the merits at an interlocutory stage. The Plaintiff opposed, contending no cogent evidence of bias was adduced and that a judge has a duty to sit. Framing two issues - reasonable basis for recusal and the threshold for stay of proceedings pending appeal - the court applied the objective fair-minded and informed observer test (Tunoi; Porter v Magill), the requirement that bias facts be specifically established (Republic v Mwalulu), and the duty-to-sit doctrine (Gladys Boss Shollei; Galaxy Paints). It found the supporting affidavit's allegations were hearsay, the deponent not having been in court when the impugned words were allegedly uttered, and that dissatisfaction with a ruling is not a ground for recusal. On stay, applying Kenya Wildlife Service v Mutembei, Global Tours & Travels and Silverstein v Chesoni, the court held the stringent threshold was unmet and a pending appeal alone does not warrant stay. The application was dismissed with costs to the Plaintiff. Notably, despite dismissing recusal, the judge directed, as a matter of principle, that the file be placed before the Presiding Judge for re-allocation to another judge of the court.

Key legal issues

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01

Whether a reasonable basis for recusal was established

Holding

No. The deponent to the supporting affidavit was not in court when the impugned ruling was delivered, so his allegations were hearsay; the other complaints amounted to dissatisfaction with the ruling.

Reasoning

The court applied the objective fair-minded and informed observer test from Porter v Magill as adopted in Tunoi, and the Republic v Mwalulu requirement that facts constituting bias be specifically established. The deponent could not have heard the alleged words since the record showed another advocate appeared. A judge is not obliged to apply only the authorities cited by parties, and deciding a matter one way does not connote a pre-determined mindset.

p. 6
02

Whether the threshold for stay of proceedings pending appeal was met

Holding

No. The applicant only asserted the appeal had high chances of success and did not meet the stringent requirements for stay.

Reasoning

Relying on Kenya Wildlife Service v Mutembei, Global Tours & Travels and Halsbury's Laws, the court held stay of proceedings is a grave interference with access to justice to be granted sparingly. The appeal could be prosecuted to conclusion and the trial court would abide by its outcome; Order 42 Rule 6(1) would be worded differently if a pending appeal alone warranted stay.

p. 10

Legal principles established

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  • An application for recusal must be anchored on cogent, credible and reasonable basis; dissatisfaction with a ruling is not a ground for recusal.
  • The test for recusal is objective: whether a fair-minded and informed observer would conclude there is a real possibility of bias.
  • A judge has a duty to sit and may only refuse to hear a case for an extremely good reason.
  • Stay of proceedings is a discretionary, grave judicial action to be granted sparingly and only in exceptional cases.
  • A pending appeal does not by itself constitute a basis for stay of proceedings.

Court orders

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  1. 1.The Notice of Motion dated July 19, 2022 is dismissed with costs to the Plaintiff/Respondent.
  2. 2.The subject file shall be placed before the Honourable Presiding Judge of the Environment and Land Court for re-allocation of the suit to any other Judge of the Environment and Land Court.

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159(2)(b)
  • Civil Procedure Rules, 2010Order 42 Rule 6(1)

Cases cited (21)

  • Pan African Holding Ltd & Another v Dickson Ngatia Gachuche (2021) eKLR
  • Nyandrua Progresive Agencies Ltd v Cyrus Wahome Nduhiu & Another (2017) eKLR
  • Kalpana H Rawal versus Judicial Service Commission & 2 Others (2016) eKLR
  • Gladys Boss Shollei versus Judicial Service Commission & Another (2018) eKLR
    [2018] eKLR

    Duty to sit doctrine; recusal requires extremely good reason

  • Ndade versus The DPP & 2 Others (2022) eKLR
  • Tom versus DPP & 2 Others; KNHA & Another (2022) eKLR
  • Oloololo Game Ranch Ltd versus National Land Commission & 2 Others; Chief Land Registrar & 2 Others (interested parties) (2020) eKLR
  • Kaplan & Straton versus L Z Engineering Construction ltd & 2 Others (2000) eKLR
  • Philip K Tunoi & another versus Judicial Service Commission & another [2016] eKLR
    [2016] eKLR

    Objective test for bias - fair-minded and informed observer (Porter v Magill)

  • Republic versus Honourable Jackson Mwalulu & others Civil Application No 310/2004
    Civil Application No 310/2004 (unreported)

    Bias test is objective; facts constituting bias must be specifically established

  • Thomas Mumo Maingey v Sarah Nyiva Hillman & 3 others [2018] eKLR
    [2018] eKLR

    Interlocutory stage - court should not resolve conflicting affidavit evidence but weigh strengths of each side

  • American Cyanamid Co (No 1) vs Ethicon Ltd [1975] UKHL 1
    [1975] UKHL 1

    No part of court's function at interlocutory stage to resolve conflicts of affidavit evidence

  • Mbuthia vs Jimba Credit Finance Corporation & another [1988] KLR 1
    [1988] KLR 1

    Correct approach on interlocutory injunction is to weigh strength of each side's propositions

  • Galaxy Paints Ltd versus Falcon Guards Ltd (1999) eKLR
    (1999) eKLR

    Deprecates unfounded disqualification applications as judge-shopping; duty to sit

  • Raybos Australia Property Limited & another v Tectram Cooperation Property Ltd & Others 6 NSWLR 272
    6 NSWLR 272
  • Kenya Wildlife Service versus James Mutembei [2019] eKLR
    [2019] eKLR

    Stay of proceedings is grave judicial action; test is high and stringent

  • Global Tours & Travels Limited; Nairobi HC Winding Up Cause No 43 of 2000
    Nairobi HC Winding Up Cause No 43 of 2000

    Factors for stay of proceedings - interests of justice, arguability, expeditious disposal

  • David Morton Silverstein v Atsango Chesoni [2002] eKLR
    [2002] eKLR

    Onus on applicant to show appeal would be rendered nugatory absent stay

  • Simonson vs General Motors Corporation
    USDC p425 R Supp, 574, 578 (1978)

    Duty to sit absent valid reasons for recusal

  • Porter v Magill [2002] 1 All ER 465
    [2002] 1 All ER 465

    Adjusted Gough test - real possibility of bias from fair-minded and informed observer's perspective

  • Taylor v Lawrence [2003] QB 528
    [2003] QB 528

    Circumstances bearing on bias assessed against fair-minded and informed observer test

Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court; Article 159(2)(b) of the Constitution 2010 invoked on stay of proceedings

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, "Gikunda v Bogani Gardens Management Company Ltd", Case Analysis (2022). Environment & Land Case E034 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/15547/eng@2022-12-20

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