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ELCPartially AllowedConstitution Petition No. 16 of 2022· [2024] KEELC 3667 (KLR)

Abdalla & 6 others v Khansa Developers Limited & 3 others (Constitutional Petition 16 of 2022) [2024] KEELC 3667 (KLR)

Environment and Land Court
30 April 2024
16,303 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~65 min to read original · ~4 min brief

The bottom line

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A Mombasa court conditionally revived a developer's contested 18-storey project, but only if it shrinks to 16 floors, redoes its environmental assessment, and wins fresh approvals.

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 a Notice of Motion dated 26th July, 2023 by the 1st Respondent, Khansa Developers Limited, seeking review, variation or setting aside of the judgment of 22nd February, 2023 which had allowed the Petitioners' constitutional petition, declared the proposed 18-storey development on Plot Mombasa/Block XXVI/595 irregular, illegal and wrongful, and nullified all development approvals and the NEMA EIA licence for want of effective public participation and non-compliance with Articles 10, 40, 42, 47 and 69 of the Constitution. The applicant relied on three grounds: new evidence (post-judgment validation letters from the County Government of Mombasa and NEMA), an error apparent on the face of the record (alleged failure to incorporate the corrected draft site visit report), and any other sufficient reason. The Petitioners opposed, arguing the court was functus officio, the alleged errors were grounds of appeal, and the validations were a nullity. The court first held it retained jurisdiction because only a Notice of Appeal, not an appeal under Rule 82(1) of the Appellate Jurisdiction Act, had been lodged. It rejected the new-evidence ground because the validation letters post-dated the judgment and a party cannot validate what a court has declared null and void. It rejected the error-apparent ground as an appeal in disguise. However, it found sufficient reason on a 'thin membrane', allowed the application conditionally, set aside the judgment upon fulfilment of pre-conditions - reduction of the building to 16 floors, a fresh EIA under Section 58(1) of EMCA within 30 days, fresh development approvals, public participation and safety measures - and ordered each party to bear its own costs.

Key legal issues

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01

Whether the court had jurisdiction to entertain the review application given the filing of a Notice of Appeal

Holding

The court had jurisdiction because only a Notice of Appeal had been lodged; no appeal had been instituted under Rule 82(1) of the Appellate Jurisdiction Act, and the petitioner bore the burden of proving otherwise under Section 107 of the Evidence Act

Reasoning

Counsel for the petitioner argued that a pending appeal barred review under Order 45. Counsel for the applicant conceded only a Notice of Appeal was filed, not an appeal under Rule 82. Applying Rule 82(1) and the burden of proof under Section 107 of the Evidence Act, the court found no evidence an appeal had been instituted, so it retained jurisdiction over the review application.

p. 15
02

Whether the post-judgment validation letters amounted to new and important matter or evidence

Holding

No - the documents post-dated the judgment and could not have existed earlier; they were an attempt to circumvent the court's orders

Reasoning

The validation letters from the County Government of Mombasa and NEMA were dated 18th and 24th July 2023, after the judgment of 22nd February 2023. Evidence must have existed but not been discoverable with due diligence to qualify under Order 45. Documents created after a decree cannot be new evidence, and a party cannot 'validate' what a court has declared null and void.

p. 21
03

Whether the alleged failure to incorporate the corrected draft site visit report was an error apparent on the face of the record

Holding

No - the alleged failure to consider the applicant's deletions and submissions was at most a ground of appeal, not review

Reasoning

Relying on Nyamogo & Nyamogo v Kogo, National Bank of Kenya v Ndungu Njau and Abasi Balinda v Fredrick Kangwamu, the court held that an error apparent must be self-evident and not require elaborate argument. A complaint that the judge failed to consider evidence or reached an erroneous conclusion invites re-appraisal, which is appellate in nature and impermissible on review.

p. 24
04

Whether there was any other sufficient reason to warrant review

Holding

Yes - the court found, on a 'thin membrane', that sufficient cause existed, holding the applicant had demonstrated a sufficient reason to warrant review, subject to strict pre-conditions

Reasoning

Despite rejecting the new-evidence and error-apparent grounds, the court invoked the residual 'sufficient reason' limb of Order 45 Rule 1, noting Shanzu Investments Ltd that the ground need not be analogous to the other two. It then imposed pre-conditions: reduction of the building from 18 to 16 floors, fresh EIA under Section 58(1) of EMCA, fresh development approvals and full public participation.

p. 28
05

Whether the application was brought without unreasonable delay

Holding

Yes - the interval from judgment (stated as 22nd March, 2023) to the application dated 26th July, 2023 was deemed reasonable

Reasoning

Order 45 Rule 1 requires an application for review to be brought without unreasonable delay. The court noted the application was filed about five months after judgment and held the duration reasonable, distinguishing from the petitioner's contention of inordinate and unexplained delay of five months.

p. 29

Legal principles established

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  • A party cannot validate by administrative process that which a court has declared null and void; only the court that issued the orders or an appellate court may set them aside
  • Review must be confined to error apparent on the face of the record; re-appraisal of evidence amounts to appellate jurisdiction
  • An appeal is instituted only by lodging a memorandum and record of appeal under Rule 82(1) of the Appellate Jurisdiction Act; a mere Notice of Appeal does not constitute an appeal so as to divest the trial court of jurisdiction to review

Court orders

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  1. 1.That the Notice of Motion application dated 26th July 2023 by the 1st Respondent be and is hereby found to be meritorious and hence allowed upon fulfilment of the stated conditions
  2. 2.That the Judgement delivered by the Court on 22nd March, 2023 be and is hereby set aside upon the Respondents fulfilling the pre-conditions laid out in the Ruling without failure
  3. 3.That a declaration be issued that the proposed development of 18 floors storey building Plot Number Mombasa/Block/XXVI/595 be reduced to 16 floors and be in compliance with Articles 10, 40, 42 and 69 of the Constitution of Kenya, 2010
  4. 4.That a fresh Environmental Impact Assessment Report in accordance with Section 58(1) of EMCA, 1999 be prepared and issued by NEMA within 30 days and new development plans be prepared by the County Government of Mombasa Physical Planner with stringent environmental and construction safety precautionary measures
  5. 5.That the 1st Respondent apply afresh for development approvals by the 3rd and 4th Respondents for the proposed 16 floors storey building upon compliance with Articles 10, 40, 42, 47 and 69 of the Constitution
  6. 6.That each party to bear their own costs

Authorities

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Legislation

  • Civil Procedure ActSections 1A, 1B, 3A, 63(e), 80, 27
  • Civil Procedure Rules, 2010Order 45 Rules 1 & 2; Order 51 Rule 1; Order 1 Rule 13(1) & (2)
  • Constitution of Kenya, 2010Articles 10, 25(c), 27(1) & (2), 40, 42, 47, 48, 50(1), 69, 159(2)(d)
  • Appellate Jurisdiction ActRules 68, 79, 82(1), 115 (Cap 9)
  • Evidence ActSection 107
  • Environment Management and Coordination Act (EMCA)Sections 58(1), 67(2)
  • Constitution (Protection and Freedom of Rights) RulesRule 2

Cases cited (23)

  • Sadar Mohamed v Charan Singh
    (1959) EA 793
  • Shanzu Investments Ltd v Commissioner of Lands
    Civil Appeal No. 100 of 1993
  • Wangechi Kimita & Another v Mutahi Wakabiru
    CA No. 80 of 1985 (Unreported)
  • James Ndugi & 4 Others v Jamleck Waithaka Kinyua & 8 Others
    ELCC/E 126 of 2020
  • Aribam Tuleshwar Sharma v Aribam Pishak Sharmal
    (1979) 4 SCC 389: AIR 1979 SC 1047
  • Nyamogo & Nyamogo v Kogo
    [2001] 1 EA 173
  • Attorney General & Others v Boniface Byanyima
    HCMA No. 1789 of 2000
  • Abasi Balinda v Fredrick Kangwamu and Another
    [1963] 1 EA 557
  • Republic v Public Procurement Administrative Review Board & 2 others
    [2018] eKLR
  • Sese (Suing as the Administrator of the Estate of the Late Shali Sese) v Karezi & 8 others
    (Environment and Land Constitutional Petition 32 of 2020) [2023] KEELC 17427 (KLR)
  • Turbo Highway Eldoret Limited v Synergy Industrial Credit Limited
    [2016] eKLR
  • Rose Kaiza v Angelo Mpanjuiza
    [2009] eKLR
  • D. J. Lowe & Company Limited v Bonquo Indosuez
    Nairobi Civil Application No. 217 of 1998
  • Ajit Kumar Rath v State of Orisa & Others
    9 Supreme Court Cases 596
  • National Bank of Kenya Limited v Ndungu Njau
    (1997) eKLR; Court of Appeal Civil Appeal No. 2111 of 1996
  • Chandrakhant Joshibhai Patel v R
    [2004] TLR 218
  • Levi Outa v Uganda Transport Company
    (1995 HCB 340)
  • Republic v Cabinet Secretary for Interior and Co-ordination of National Government Ex-Parte Abulahi Said Salad
    [2019] eKLR, Judicial Review Application 350 of 2018
  • Meera Bhanja v Nirmala Kumari Choudhury
    (1995) 1 SCC 170
  • Official Receiver and Liquidator v Freight Forwarders Kenya Ltd
    (2000) eKLR
  • Tokesi Mambili and Others v Simion Litsanga
    {2004} eKLR
  • The Registered Trustees of the Archdiocese of Dar es Salaam v Chairman of Bunju Village Government & Others
    Civil Appeal No. 47 of 2006
  • Hussein Janmohamed & Sons v Twentsche Overseas Trading Co. Ltd
    [1967] EA 28
Jurisdiction invoked
Sections 1A, 1B, 3A, 63(e) & 80 of the Civil Procedure Act, Cap 21; Orders 45 Rules 1 & 2 and 51 Rule 1 of the Civil Procedure Rules, 2010; Articles 27(1), (2), 48, 50(1) and 159(2)(d) of the Constitution of Kenya, 2010

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Abdalla & 6 others v Khansa Developers Limited & 3 others (Constitutional Petition 16 of 2022) [2024] KEELC 3667 (KLR)", Case Analysis (2024). Constitution Petition No. 16 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3667/eng@2024-04-30

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