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ELCDismissedELC Civil Suit No. 134 of 2012· [2023] KEELC 954 (KLR)

Aniket Property & Investments Limited v Mwakibibo & 10 others (As Trustees of the Ahfat Trust) (Environment and Land Case Civil Suit 134 of 2012) [2023] KEELC 954 (KLR)

Environment and Land Court of Kenya
16 February 2023
18,705 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~75 min to read original · ~4 min brief

The bottom line

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A Kenyan court dismissed a landowner's request for the judge to step aside, confirming judges must stay on cases unless real bias is proven.

What this practically means

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Executive summary

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The Plaintiff, Aniket Property & Investments Limited, moved the Environment and Land Court at Mombasa by Notice of Motion dated 18th March 2022 seeking the recusal of Hon. Justice L.L. Naikuni from further hearing a land suit instituted in 2012. The Plaintiff complained that the judge had made findings of fact on ownership of the suit property in his Site Visit Report of 12th November 2021, delayed releasing that report and a typed ruling, altered the order in which defendants' witnesses were to testify contrary to an earlier ruling of Justice Yano, pressed on with the hearing after allowing joinder of parties not yet served, and expressed eagerness to proceed while contemplating recusal - all said to give rise to a reasonable apprehension of bias and infringement of the right to a fair trial under Articles 25(c) and 50(1) of the Constitution. The 1st, 2nd and 4th Defendants opposed through Grounds of Opposition and written submissions. Framing four issues, the judge restated the objective 'fair-minded and informed observer' test drawn from Jasbir Singh Rai (SC), Tunoi v JSC (CA) and Porter v Magill, and the Regulations of the Judicial Service Code of Conduct and Ethics. He found no plausible or reasonable ground for recusal: the site visit merely recorded visible facts subject to proof at trial; the report was released after the court recess; the witness sequence was an alterable case-management direction; and any party aggrieved by his rulings should appeal or seek review rather than seek recusal. Noting the plaintiff had raised no complaint during the proceedings and had filed the application nearly three months later, he dismissed it as an afterthought made in bad faith, refused to recuse himself, awarded costs to the 1st, 2nd and 4th Defendants, and directed the part-heard matter to proceed to conclusion within 180 days.

Key legal issues

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01

Threshold for judicial recusal

Holding

Recusal requires a reasonable ground for assuming the possibility of bias, tested objectively from the standpoint of a fair-minded and informed observer; mere suspicion or unsubstantiated allegation is insufficient.

Reasoning

The court traced the jurisprudence from Jan Bonde Nielsen, Porter v Magill as adopted in Tunoi v JSC, and Jasbir Singh Rai in the Supreme Court, alongside Regulations 5, 9 and 21 of the Judicial Service (Code of Conduct and Ethics) Regulations 2020 and Articles 25(c) and 50(1) of the Constitution. It held that the facts constituting bias must be specifically alleged and established, and that a litigant cannot manufacture a ground of bias out of adverse interlocutory rulings.

p. 17
02

Whether the Plaintiff established a reasonable apprehension of bias against the trial judge

Holding

No. The complaints about the site visit report, delay in releasing the report and ruling, change of the order of witnesses, and eagerness to proceed did not meet the objective test; the plaintiff's availed remedy was appeal or review, not recusal.

Reasoning

The judge reasoned that the site visit merely recorded visible facts on the ground which remained subject to proof at trial; the report was released after the court recess; the witness sequence was a case-management direction that was not cast in stone; the court itself facilitated joinder of parties found on site with leave for substituted service; and no complaint had been raised during the proceedings until the application, filed nearly three months later, was dismissed as an afterthought made in bad faith.

p. 32
03

Duty of a judge to sit

Holding

A judge who has taken the oath of office has a duty to sit absent a direct conflict of interest or established bias, to protect the courts against manipulation by parties seeking a favourable forum.

Reasoning

Relying on Gladys Boss Shollei v JSC citing Simonson v General Motor Corporation and Munir v Commissioner of Inland Revenue, the court held that the independence and impartiality requirements must be counterbalanced by the duty to sit where no ground of disqualification exists, which guards against parties manoeuvring to secure a judge of their choice through delay and forum shopping.

p. 33
04

Costs

Holding

Costs follow the event under Section 27(1) of the Civil Procedure Act; the unsuccessful plaintiff to pay the defendants' costs.

Reasoning

Applying the general rule as stated by the House of Lords in Myres v Defries and by the Supreme Court in Jasbir Singh Rai, the court held that since the plaintiff had not succeeded in establishing its case, costs of the application were awarded to the 1st, 2nd and 4th Defendants.

p. 34

Legal principles established

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  • The test for recusal is objective: whether a fair-minded and informed observer, having considered the facts, would conclude there is a real possibility that the tribunal is biased
  • A judge has a duty to sit and recusal should not be used to cripple a judge from hearing a matter; the facts constituting bias must be specifically alleged and established
  • Aggrievement with a judge's interlocutory rulings is a matter for appeal or review, not a ground for recusal

Court orders

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  1. 1.The Judge categorically refused to recuse himself from the matter
  2. 2.The Notice of Motion Application dated 18th March 2022 by the Plaintiff be and is hereby dismissed for being unmeritorious
  3. 3.The part-heard matter to proceed for hearing of the Defendant's case irrespective of whichever sequence of witnesses, as scheduled on 7th and 8th March 2023 and other days thereafter, to be concluded within the next one hundred and eighty (180) days from that date
  4. 4.The costs of the application awarded to the 1st, 2nd and 4th Defendants/Respondents as against the Plaintiff/Applicant
Jurisdiction invoked
Articles 25(c), 47, 48 and 50(1) of the Constitution of Kenya, 2010 (recusal application under the court's inherent jurisdiction; Civil Procedure Rules, Order 18 Rule 11 and Order 40 Rule 10 invoked for site visit)

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, "Aniket Property & Investments Limited v Mwakibibo & 10 others (As Trustees of the Ahfat Trust) (Environment and Land Case Civil Suit 134 of 2012) [2023] KEELC 954 (KLR)", Case Analysis (2023). ELC Civil Suit No. 134 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/954/eng@2023-02-16

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