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MagistrateAllowedElection Petition No 1 of 2017· [2017] KEMC 36 (KLR)

Jane Njeri Kamande v Anthony Njomo Mania & 3 others [2017] KEMC 36 (KLR)

Resident Magistrate's Court sitting as an Election Court
18 December 2017
21,775 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~87 min to read original · ~4 min brief

The bottom line

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A Kenyan election court nullified an MCA's election because he switched parties within 120 days of the election, breaking the law.

What this practically means

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Executive summary

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This first-instance election petition, heard by a Resident Magistrate's Court sitting as a gazetted election court in Lamu, was brought by a voter, Jane Njeri Kamande, challenging the election of Anthony Njomo Maina as Member of County Assembly for Bahari Ward in the August 8, 2017 general election on grounds of illegal party hopping. The petitioner alleged that Njomo participated in and lost the Jubilee Party primaries on April 26, 2017, then moved to the Party of Democratic Unity within 120 days of the election in breach of section 28 of the Elections Act, and was wrongly cleared by I.E.B.C. Njomo denied participating in the primaries, asserting he resigned from Jubilee on April 7, 2017 and was a P.D.U member earlier. The court first confirmed its jurisdiction, holding nomination-based disputes bearing on an election are justiciable in an election court where no other body conclusively determined them - Michael Kanja's IEBC Tribunal complaint was dismissed without a hearing and the Mombasa High Court petition struck out for want of jurisdiction. Applying the shifting burden of proof, the court found the petitioner discharged her burden: altered dates in the resignation letter, implausible P.D.U membership explanations, and uncontroverted social media and agents' evidence established the party move occurred within the 120-day window, an illegality that substantially breached electoral law and affected the result under section 83 read disjunctively with Article 81. The court declared the candidature and election null and void ab initio, declared Joseph Githuku Kamau (MCCP), the highest vote-getter, validly elected, awarded the petitioner costs of Kshs 500,000 apportioned between respondents, and directed a section 86 certificate to I.E.B.C and the Speaker of the Lamu County Assembly. The petition succeeded in full.

Key legal issues

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01

Jurisdiction of the Magistrate's Court over party-hopping/nomination-based challenges to an MCA election

Holding

The court had jurisdiction; an election by ballot and by nomination are both elections and disputes thereon belong to the election court, especially where no other body conclusively determined the dispute.

Reasoning

Relying on the Supreme Court in Moses Mwicigi v IEBC, the court held that election courts are the Judiciary's forum for electoral disputes, including nomination-related contests. The petitioner's witness had pursued the IEBC Dispute Resolution Committee and the High Court in Mombasa, both avenues failing (dismissed without hearing; struck out for lack of jurisdiction). There was thus no estoppel on record, and the gazetted election court for Lamu County could properly entertain the petition.

p. 20
02

Whether the 1st Respondent breached section 28 of the Elections Act by moving to P.D.U within 120 days of the election

Holding

Yes. The petitioner discharged her burden; the 1st Respondent moved from Jubilee Party to P.D.U within the 120-day window after losing the Jubilee primaries.

Reasoning

The court found the petitioner's evidence (agents, nomination results, social media posts, Registrar of Political Parties correspondence) established that Njomo participated in the Jubilee primaries on April 26, 2017, lost, first announced an independent bid, then stood on a P.D.U ticket. His unexplained alterations to his resignation letter and P.D.U's implausible account of membership held 'in abeyance' failed to rebut this. His participation was an illegality that affected the outcome.

p. 22
03

Whether the party list must be submitted before or after party primaries

Holding

The party list is to be presented after the party primary has been conducted, per Regulation 16 of the Elections (Party Primaries and Party Lists) Regulations, 2017; this is independent of section 28.

Reasoning

Regulation 16 requires primaries save where only one aspiring candidate applies. The 120-day rule in section 28 only becomes relevant where a candidate seeks to move to another party within that window. The court noted the 2017 cycle was the first with party primaries and many parties held them after the 120-day window closed.

p. 23
04

Whether documents were fabricated after the filing of the petition

Holding

No evidence of post-filing fabrication; but the shifting evidential burden left the 1st and 2nd Respondents' affidavits and testimony with glaring holes.

Reasoning

Applying section 107 of the Evidence Act and the Joho v Nyange and Raila Odinga burden-of-proof principles, the court found no proof of post-petition fabrication. However, the 1st Respondent did not explain altered dates on his resignation letter, and the 2nd Respondent's explanation of membership in abeyance from March 17 to April 8, 2017 was not plausible.

p. 25
05

Whether the 1st Respondent committed an offence under the Election Act warranting disqualification

Holding

The Elections Act contains no such offence; the Election Offences Act, 2016 does not cover candidate party-hopping, but the DPP may determine an appropriate charge.

Reasoning

The court observed that the Election Offences Act, 2016 provides for offences but none touching specifically on breaches by candidates of this nature. It nonetheless declared an offence committed, noted Chapter 6 of the Constitution and the Leadership and Integrity Act bind Njomo as a state officer, and recommended law reform to cover candidate conduct.

p. 28
06

Admissibility and weight of social media (Facebook) evidence

Holding

The Facebook posts were admissible: parties had agreed at pre-trial, under section 78A of the Evidence Act, to have electronic evidence admitted, and it was uncontested.

Reasoning

The Pre-Trial Agreement under rule 15 of the Elections (Parliamentary and County Elections) Petitions Rules, 2017 recorded agreement to admit electronic evidence; counsel for the 2nd Respondent expressly allowed it. The court, drawing on Justice Estcourt's article, noted authenticity challenges are tested by cross-examination and found Njomo's denials unconvincing given the matching name on his P.D.U poster.

p. 29
07

Whether the election met the section 83 Elections Act / Article 81 constitutional threshold

Holding

The election failed the threshold: the breach of section 28 was a substantial violation of electoral law, satisfying the first limb of section 83 applied disjunctively.

Reasoning

Following the Supreme Court's majority in Presidential Petition No. 1 of 2017, the two limbs of section 83 apply disjunctively. The petitioner proved the conduct of the election substantially violated the Constitution and written law by inclusion of an illegally party-hopping candidate; the election in Bahari Ward was therefore not free and fair and the illegality affected the outcome.

p. 30

Legal principles established

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  • An election is a process and not an event; disputes arising from nomination stages bearing on the election may be litigated in an election petition after the election, where the issues have not been conclusively determined by another constitutionally mandated body.
  • A candidate who moves from one political party to another within 120 days of a general election breaches section 28 of the Elections Act, and such illegality affecting the result may invalidate the election.
  • The two limbs of section 83 of the Elections Act apply disjunctively: proof of substantial violation of constitutional and legal electoral principles alone suffices to void an election.
  • The burden of proof in election petitions lies on the petitioner to a standard higher than a balance of probabilities but below beyond reasonable doubt, with the evidential burden shifting.

Court orders

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  1. 1.A declaration that I.E.B.C's inclusion of Anthony Njomo Maina of P.D.U party as candidate and his participation in the general election on August 8, 2017 was a substantial breach of Electoral Law, Election Act and the Constitution on account of illegal party hopping and hence invalid, null and void ab initio
  2. 2.A declaration that Anthony Njomo Maina's election as winner for member of County Assembly in the general election of August 8, 2017 is invalid, null and void ab initio on account of being incompetent and unqualified to be elected on a P.D.U ticket
  3. 3.A declaration that Anthony Njomo Maina committed an offence under the Election Act and ought to be disqualified from participating in an election
  4. 4.A declaration that Mr. Joseph Githuku Kamau - MCCP, who garnered the highest votes, was validly elected as Bahari Ward member of the County Assembly of Lamu
  5. 5.Costs of Kshs 500,000 awarded to the petitioner: 1st and 2nd Respondents jointly to pay costs capped at Kshs 250,000 and 3rd and 4th Respondents jointly to pay costs capped at Kshs 250,000
  6. 6.A certificate of determination in accordance with section 86 of the Elections Act to issue to the Independent Electoral and Boundaries Commission and the Speaker of the Lamu County Assembly

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 103(1)(e)
  • Constitution of Kenya, 2010Article 81
  • Constitution of Kenya, 2010Article 84
  • Constitution of Kenya, 2010Article 87
  • Constitution of Kenya, 2010Article 88(4)
  • Constitution of Kenya, 2010Article 137
  • Constitution of Kenya, 2010Article 140
  • Constitution of Kenya, 2010Article 159(2)(d)
  • Constitution of Kenya, 2010Article 163(3)(a), 163(4)(a)
  • Constitution of Kenya, 2010Article 165(3)(a)
  • Constitution of Kenya, 2010Chapter 6 (Leadership and Integrity)
  • Elections Actsection 28(1) and (2)
  • Elections Actsection 75 (including 75(1A) and 75(3))
  • Elections Actsection 83
  • Elections Actsection 85A
  • Elections Actsection 86
  • Election Offences Actgenerally
  • Leadership and Integrity Actgenerally
  • Evidence Actsection 78A
  • Evidence Actsection 107(1) and (2)
  • Election (General) Regulations, 2012Regulation 79
  • Election (General) Regulations, 2012Regulations 13, 14, 34 to 37, 41 to 43
  • Elections (Party Primaries and Party Lists) Regulations, 2017Regulation 16
  • Elections (Parliamentary and County Elections) Petitions Rules, 2017rule 15

Cases cited (20)

  • Maendeleo Chap Chap & 2 others vs. IEBC and another
    [2017] eKLR
  • Council of County Governors vs. Attorney General and another
    [2017] eKLR
  • Benjamin Leonard MacFoy vs. United Africa Company Limited
    (1961) 3 All F.R. 1169
  • Fatuma Zainabu Mohamed vs. Ghatu Dennitah & 10 others
    [2013] eKLR
  • Steven Kariuki vs. George Mike Wanjohi and 2 others
    [2013] eKLR
  • Joel Nyabuto Omwenga & 2 others vs. I.E.B.C and another
    [2013] eKLR
  • Charles Ong'ondo Were vs. Joseph Oyugi Magwanga & 2 others
    [2013] eKLR
  • Kennedy Achoki vs. Charles Mongare Ongoto & 2 others
    Complaint No. 218 of 2017 (unreported)
  • Moses Mwicigi and 14 others vs. I.E.B.C & 5 others
    [2016] eKLR
  • Karanja Kabage vs. Joseph Kiuna Kariambegu Nganga & 2 others
    [2013] eKLR (Election Petition 12 of 2013, Nakuru)
  • In the matter of the Gender Representation in the National Assembly and Senate
    Advisory Opinion No. 2 of 2012 [2012] eKLR
  • Joho vs. Nyange & Another
    (2008) 3 KLR (EP) 500
  • Raila Odinga & Others vs. The Independent Electoral and Boundaries Commission & Others
    Supreme Court Election Petition No. 5 of 2013 [2013] eKLR
  • Alfonce Mulandi Wolile and another vs. Mutula Kilonzo Junior and 2 others
    Election Petition No. 13 of 2013 (Machakos) [2013] eKLR
  • In Re Kensington North Parliamentary Election case
    [1960] 2 All ER 150
  • Gopal Ramji Dhenge v The Returning Officer, Lakhani
    (1964) 66 BOMLR 542
  • Kituo cha Sheria vs. John Ndirangu Kariuki and another
    Election Petition 8 of 2013 (Nairobi) [2013] eKLR
  • Presidential Petition No. 1 of 2017
  • Andrew Erlam & 3 others -vs- Mohammed Luftur Rahman and John Williams (In the matter of the Representation of the People Act, 1983 and the Mayoral Election for the London Borough of Tower Hamlets)
  • Manson Oyongo Nyamweya vs. James Omingo Magara & 2 others
    [2009] eKLR
Jurisdiction invoked
Section 75(1A) of the Elections Act - Resident Magistrate's Court designated by the Chief Justice to hear questions as to the validity of election of a member of a county assembly; gazetted election court for Lamu County

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, "Jane Njeri Kamande v Anthony Njomo Mania & 3 others [2017] KEMC 36 (KLR)", Case Analysis (2017). Election Petition No 1 of 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/kemc/2017/36/eng@2017-12-18

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