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MagistratePartially AllowedNot stated in the judgment (Election Petition, Kilifi)· [2022] KEMC 4 (KLR)

Ndago v Independent Electoral & Boundaries Commission & 2 others (Election Petition 2 of 2022) [2022] KEMC 4 (KLR)

Magistrates' Court at Kilifi (Election Court)
4 November 2022
3,342 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~13 min to read original · ~4 min brief

The bottom line

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What this practically means

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Executive summary

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This is an interlocutory ruling by Senior Principal Magistrate J. M. Kituka, sitting as an election court at Kilifi, on three concurrent applications in an election petition concerning a ward election. First, the petitioner's application dated 12 October 2022 sought availment of Forms 36A and polling station diaries. The 1st respondent was not opposed and had already supplied the documents; the court, invoking section 80(1)(d) of the Elections Act, Article 159(2)(d), Regulation 93 of the Elections (General) Regulations 2012 and Rule 16 of the Petition Rules, directed service of the materials on the 3rd respondent and the court within seven days, allowed parties to affix their own seals, and made costs in the cause. Second, the 3rd respondent sought to strike out seven witnesses' affidavits for lack of proof of agency and to strike out the petitioner's supporting affidavit and the petition for non-compliance with rule 12(2)(b)-(d). The court held the proper remedy was further particulars, that admissibility and deponents' locus standi cannot be challenged by application, and that although the supporting affidavit was non-compliant, the Supreme Court's Lemanker Trannat curative discretion applied since the petition disclosed the missing information. The documents annexed to the petitioner's replying affidavit were expunged, the application was dismissed with costs in the cause. Third, the 1st and 2nd respondents sought leave to file three further witness statements. Following Raila Odinga, the court affirmed its discretion under rule 15(1)(h) but dismissed the application with costs to the petitioner because the proposed affidavits were not annexed - discretion cannot be exercised in a vacuum.

Key legal issues

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01

Availment of election materials (Forms 36A and polling station diaries) in the court's and parties' possession

Holding

Granted. The materials are election materials in the exclusive possession of the 1st and 2nd respondents; no prejudice to the 3rd respondent; copies to be served on the 3rd respondent and the court within 7 days

Reasoning

Relying on section 80(1)(d) of the Elections Act and Article 159(2)(d), and Regulations 93 of the Elections (General) Regulations 2012 and Rule 16 of the Petition Rules on custody of election materials, the court found no prejudice would be suffered if certified copies were supplied, citing Justus Mangumbu Omiti v IEBC. Parties may affix their own seals on the materials.

p. 3
02

Whether the seven witness affidavits should be struck out for failure to annex proof of agency

Holding

Refused; the remedy was a request for further particulars, not striking out, and admissibility cannot be challenged by application at that stage

Reasoning

Rule 15(1)(e) permits orders for further particulars. Citing Mututho, Ogutu and Ongoro authorities, the court held particulars prevent surprise and ensure a fair trial. Rule 12(3) and (10) make affidavits the deponents' evidence-in-chief; evidential value is tested at cross-examination. An election petition carries a public interest element, so refusing to consider affidavits on a technicality is erroneous (Dickson Mwenda Kithinji).

p. 6
03

Whether documents introduced through the petitioner's replying affidavit constitute new evidence offending section 76 of the Elections Act

Holding

The documents were expunged; the petitioner must seek leave formally, and whether such leave amounts to amendment or new evidence will be determined after hearing all parties

Reasoning

While agreeing the petitioner could not introduce documents via a replying affidavit, the court held that any application for leave must be made and considered on its own merits after hearing all parties; it did not conclusively determine the section 76 question at that interlocutory stage.

p. 6
04

Whether the petitioner's supporting affidavit's non-compliance with rule 12(2)(b), (c) and (d) rendered the petition incompetent

Holding

Non-compliance acknowledged but not fatal; affidavit and petition not struck out

Reasoning

The court identified two conflicting High Court schools of thought (Jimmy Mkala Kazungu and Mbaya Sayeed Omsiritsa versus Martha Wangari Karua and Samuel Kazungu Kambi) but held the Supreme Court settled the law in Lemanker Trannat, allowing curative discretion under Article 159 where jurisdiction is not expressly limited. The petition itself disclosed the missing information, so substantive justice favoured hearing the petition on merits.

p. 7
05

Leave to file three further witness statements of presiding officers

Holding

Dismissed; the court has discretion under rule 15(1)(h) but the proposed affidavits were not annexed, so discretion could not be exercised in a vacuum

Reasoning

Applying Raila Odinga guidelines (admission not automatic; must not introduce massive evidence or unfairly disadvantage parties) and Kidero, Ndeti and Andama, the court affirmed its discretion but agreed with the petitioner that proposed affidavits must be annexed, per Ahmed Abdullahi Mohamad. The affidavits were irregularly filed on 31 October 2022 without leave, making the omission fatal.

p. 8

Legal principles established

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  • A party seeking leave to file further affidavits or new evidence must annex the proposed affidavits to the application; discretion cannot be exercised in a vacuum
  • Challenges to the admissibility of a witness affidavit or the locus standi of a deponent in an election petition cannot be raised by interlocutory application; evidential value is tested at cross-examination
  • Non-compliance with rule 12 particulars in a petitioner's supporting affidavit is not fatal where the petition itself discloses the missing information, per the Supreme Court's curative discretion under Article 159
  • An election court has discretion under rule 15(1)(h) to allow further affidavits and additional evidence, provided the evidence does not change the nature of the petition or unfairly disadvantage other parties

Court orders

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  1. 1.Certified copies of the requested election materials (Forms 36A and polling station diaries) be provided to the parties and to the court; no prejudice to the 3rd respondent
  2. 2.All election materials be in the custody of the 1st and 2nd respondents, with parties at liberty to affix their own seals in addition to the respondents' seals; parties at liberty to apply
  3. 3.Since the materials had been supplied to the petitioner, they be served upon the 3rd respondent and the court within 7 days of the order
  4. 4.The documents annexed to the petitioner's replying affidavit filed on 18 October 2022 be expunged from the record
  5. 5.Prayer 1 of the 3rd respondent's application dated 7 October 2022 (striking out the named witnesses' affidavits) is dismissed
  6. 6.The petitioner's supporting affidavit is not struck out; prayer (ii) of the 3rd respondent's application is dismissed and the application dismissed with costs in the cause
  7. 7.The 1st and 2nd respondents' application dated 14 October 2022 for leave to file further witness statements is dismissed with costs to the petitioner
Jurisdiction invoked
Section 80 of the Elections Act 2011; Article 159(2)(d) of the Constitution of Kenya 2010; Elections (Parliamentary and County Elections) Petition Rules 2017

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, "Ndago v Independent Electoral & Boundaries Commission & 2 others (Election Petition 2 of 2022) [2022] KEMC 4 (KLR)", Case Analysis (2022). Not stated in the judgment (Election Petition, Kilifi). Source: https://new.kenyalaw.org/akn/ke/judgment/kemc/2022/4/eng@2022-11-04

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