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ELCDismissedConstitutional Petition 23 of 2022· [2023] KEELC 18543 (KLR)

Mbesa Investments Limited v County Government of Mombasa; Bayusuf & another (Interested Parties)

Environment and Land Court of Kenya
31 May 2023
11,808 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~47 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court ruled that challenges to county enforcement notices are not time-barred where no County Liaison Committee exists.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court at Mombasa (L.L Naikuni, J) determined two preliminary objections against a constitutional petition by Mbesa Investments Limited challenging an Enforcement Notice dated 24th June 2020 issued by the County Government of Mombasa stopping development on three plots in Nyali. The Petitioner had earlier filed a similar petition in the High Court, which the Court of Appeal struck out on 10th June 2022 on the ground that the ELC was the proper forum, prompting the present filing. The Respondent and the 1st Interested Party objected that the Petition was time barred under Section 72(3) of the Physical and Land Use Planning Act (14 days to appeal to the County Liaison Committee), guilty of laches, and barred by the six-month limitation in Section 9(2) of the Law Reform Act for certiorari. The court applied the Mukisa Biscuits threshold and held the objections were pure points of law properly raised. On the merits, it found that both objectors admitted no County Physical and Land Use Planning Liaison Committee exists in Mombasa, so Section 93 of the Act applies and contains no time stipulation for approaching the ELC; courts cannot read timelines into a statute. It further held that judicial review remedies sought in a constitutional petition are anchored in Articles 22, 23 and 47 and the Fair Administrative Action Act, not the Law Reform Act, and that the ELC is properly clothed with jurisdiction, the Enforcement Notice threatening accrued economic rights protected under Article 43. Both objections were overruled; the Notice of Motion dated 20th June 2022 was directed to be canvassed by written submissions, the Petition to be fixed for hearing within 180 days, and costs of the objection were made costs in the cause.

Key legal issues

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01

Whether the preliminary objections met the threshold of a proper preliminary objection

Holding

The objections were properly filed as they raised serious and pure issues of law capable of determination before full trial

Reasoning

Applying Mukisa Biscuits and Black's Law Dictionary, the court held that a preliminary objection must be a pure point of law not dependent on ascertainment of facts or exercise of discretion. The issues raised - limitation and jurisdiction - were pure questions of law, not fanciful or remote, and were therefore properly raised at the preliminary stage.

p. 16
02

Whether the Petition was time barred under Section 72(3) of the Physical and Land Use Planning Act

Holding

The Petition was not time barred; Section 72(3)'s 14-day timeline applies only to appeals to the County Liaison Committee, which does not exist in Mombasa, and Section 93 imposes no timeline

Reasoning

Both the Respondent and the 1st Interested Party admitted that no County Physical and Land Use Planning Liaison Committee exists in Mombasa. The court agreed with the Petitioner and 2nd Interested Party that the timelines in Section 72(3) govern appeals to the Liaison Committee only, and that courts cannot read into Section 93 timelines Parliament did not enact. Upholding the objection would be draconian.

p. 21
03

Whether the Petition was time barred under Section 9(2) of the Law Reform Act (six-month limit for certiorari)

Holding

Section 9 of the Law Reform Act was inapplicable; judicial review remedies in a constitutional petition are anchored in Articles 22, 23 and 47 and the Fair Administrative Action Act, not the Law Reform Act

Reasoning

Relying on the Child Welfare Society line of authority, the court accepted that Kenya has one, not two mutually exclusive systems of judicial review, and that prerogative orders may be sought in constitutional petitions under Article 23. The six-month limitation in Section 9(2) of the Law Reform Act applies to judicial review applications under that Act, not to constitutional petitions.

p. 9
04

Whether the Environment and Land Court has jurisdiction over the Petition

Holding

The ELC has jurisdiction; the dispute concerns alleged violation of rights under Articles 43 and 47 arising from the Enforcement Notice, and Section 93 of the Physical and Land Use Planning Act clothes the ELC with jurisdiction

Reasoning

The court held that although the High Court and ELC may have concurrent jurisdiction, the ELC is properly clothed with jurisdiction here: the dispute relates to land use planning under Section 93 of the Physical and Land Use Planning Act, and the Enforcement Notice threatened accrued economic rights of the Petitioner and construction workers protected under Article 43, engaging Article 165(3)(b)-type rights claims. The jurisdictional objection was therefore baseless.

p. 21

Legal principles established

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  • Where no County Physical and Land Use Planning Liaison Committee exists, Section 93 of the Physical and Land Use Planning Act confers jurisdiction on the Environment and Land Court and the 14-day timeline in Section 72(3) does not apply
  • A preliminary objection must be a pure point of law argued on the assumption that all facts pleaded by the other side are correct
  • Where the High Court and the Environment and Land Court have concurrent jurisdiction, the court with the more abundant jurisdiction on the particular issue should entertain the matter

Court orders

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  1. 1.The two Notices of Preliminary Objection dated 28th July, 2022 by the 1st Interested Party and 4th August, 2022 by the Respondent were found not merited and were overruled in their entirety
  2. 2.The Notice of Motion application dated 20th June, 2022 to be canvassed by way of written submissions, with the Respondent and Interested Parties granted 21 days leave to file Replies and written Submissions
  3. 3.The Petitioner granted 21 days leave to file and serve a further affidavit if need be and written Submissions
  4. 4.The matter to be mentioned on 10th July, 2023 to ascertain compliance and further directions including taking a ruling date
  5. 5.The Petition dated 20th June, 2022 to be fixed for hearing within the next One Hundred and Eighty (180) days from the date of delivery of the Ruling
  6. 6.Costs of the objection to be in the cause

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 2, 3, 10, 19, 22, 23(3), 24(2), 258, 259(1), 27, 31, 43, 47, 159(2)(e), 162(2), 165(3)(b)
  • Physical and Land Use Planning ActSections 72(1), (2), (3) and 93
  • Fair Administrative Action ActSections 9(2), 10(2), 12, 13(1)
  • Law Reform ActCap 26, Sections 8, 9(2), 9(3)
  • Environment and Land Court ActSection 13
  • Civil Procedure ActSection 27(1)
  • Public Procurement & Asset Disposal ActSection 175
  • Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013Rule 26(1) and (2)
  • County Government Actnot specified

Cases cited (29)

  • Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Ltd
    1969 E.A. 696

    Definition and threshold of a preliminary objection as a pure point of law

  • County Government of Migori v INB Management IT Consulting Limited
    [2019] eKLR

    Jurisdiction is everything; jurisdictional points as pure points of law

  • Hon. (Lady) Justice Kalpana H. Rawal v Judicial Service Commission & Others
    Supreme Court of Kenya Civil Application No. 11 of 2016

    Jurisdiction as the life blood of adjudication

  • Ocheja Emmanuel Dangana v Hon. Atai Aidoko Aliusman & 4 Others
    Supreme Court of Nigeria Case No. 11 of 2012

    A court without jurisdiction is a nullity

  • Bosite Ongero v Royal Media Services
    [2015] eKLR

    Limitation touches on jurisdiction; statute-barred matters cannot be entertained

  • Gathoni v Kenya Co-operative Creameries Ltd
    [1982] KLR 104

    Purpose of limitation law to protect defendants against unreasonable delay

  • Gatirau Peter Munya v Dickson Mwenda Kithinji & 2 Others
    Supreme Court Petition No. 26 of 2014 [2014] eKLR

    Purposive interpretation of statutes

  • Pepper v Hart
    [1992] 3 WLR

    Purposive approach to legislative interpretation

  • Brampton Investment Limited v Attorney General & 2 Others
    [2013] eKLR

    Prerogative orders can be sought in a Petition under Article 23

  • Child Welfare Society of Kenya v Republic & 2 others Ex-parte Child in Family Focus Kenya
    [2017] eKLR

    Kenya has one, not two mutually exclusive systems of judicial review

  • Independent Electoral and Boundaries Commission (IEBC) v National Super Alliance (NASA) Kenya & 6 Others
    [2017] eKLR

    Constitutional underpinning of judicial review in Articles 22, 23 and 47

  • Suchan Investment Limited v Ministry of National Heritage & Culture & 3 Others
    (2016) eKLR 51

    Reviewed in the IEBC case on judicial review

  • Pharmaceutical Manufacturers Association of South Africa in re ex-parte President of the Republic of South Africa & Others
    2000 (2) SA 674 (CC)

    Reviewed in the IEBC case on judicial review

  • Law Society of Kenya v Kenya Revenue Authority & another
    [2017] eKLR

    Principles of statutory interpretation; courts cannot add words to a statute

  • Mount Kenya Bottlers Ltd & 3 others v Attorney General & 3 others
    [2019] eKLR

    Identifying legislative intention in statutory interpretation

  • County Government of Nyeri & Anor v Cecilia Wangechi Ndungu
    [2015] eKLR

    Interpretation involves identifying legislative intention from precise words

  • Depar Limited v County Executive Committee Member for Lands, Physical & 2 Others
    [2020] eKLR

    Cited by the 1st Interested Party; held misplaced by the court

  • Aprim Consultants v Parliamentary Service Commission & Others
    Civil Appeal No. E039 of 2021

    Cited by the 1st Interested Party on procurement timelines; distinguished

  • Matagei v Attorney General; Law Society of Kenya (Amicus Curiae)
    Petition 337 of 2018 [2021] KEHC 460 (KLR)

    Sections 8 and 9 of the Law Reform Act rendered otiose by the FAA Act

  • Attorney General & Another v Andrew Mwaura Githinji & another
    [2016] eKLR

    Scope, nature and meaning of a preliminary objection

  • Mumo Matemu v Trusted Society of Human Rights Alliance & Another
    (2013) eKLR

    Standards of pleading constitutional petitions

  • Anarita Karimi Njeru v Republic
    [1980] KLR 154 [1979] eKLR

    Constitutional violations must be pleaded with reasonable precision

  • Thorp v Holdsworth
    (1886) 3 Ch. D 637

    Object of pleadings to bring parties to an issue

  • Hassan Ali Joho & Another v Suleiman Said Shahbal & 2 Others
    Petition No. 10 of 2013 [2014] eKLR

    Preliminary objection may only be raised on a pure question of law

  • Hassan Nyanje Charo v Khatib Mwashetani & 3 Others
    Civil Application No. 23 of 2014 [2014] eKLR

    Cited the Joho decision on preliminary objections

  • Aviation & Allied Workers Union Kenya v Kenya Airways Ltd & 3 Others
    Application No. 50 of 2014 [2015] eKLR

    Cited the Joho decision on preliminary objections

  • Okiya Omtatah Okoiti v Attorney General & 5 Others
    Nairobi High Court Constitutional Petition No. E364 of 2020 [2020] eKLR

    Powers of a superior court to grant conservatory orders in constitutional petitions

  • Jasbir Rai Singh Rai v Tarhochan Singh
    (2014) eKLR

    Costs follow the event

  • Mary Wambui Munene v Ihururu Dairy Cooperative Societies
    (2014) eKLR

    Costs follow the event

Jurisdiction invoked
Articles 22, 23, 47 and 165(3)(b) of the Constitution of Kenya, 2010; Section 93 of the Physical and Land Use Planning Act, No. 13 of 2019

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, "Mbesa Investments Limited v County Government of Mombasa; Bayusuf & another (Interested Parties)", Case Analysis (2023). Constitutional Petition 23 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/18543/eng@2023-05-31

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