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Court of AppealDismissedCivil Appeal No. 22 of 2013

In Re Mukhonye Community Based Organisation [2014] KECA 815 (KLR)

Court of Appeal
7 February 2014
2,075 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that judicial review leave requires an arguable case, and a clinic challenging a closure order failed to provide one.

What this practically means

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Executive summary

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The Court of Appeal at Kisumu (Onyango Otieno, Azangalala and Kantai, JJ.A) dismissed an appeal against a ruling of the High Court at Busia (Kimaru, J, ruling delivered by Tuiyot, J) refusing leave to apply for judicial review. Mukhonye Community Based Organization, which operated the Delinds Medical Centre in Butula District, sought leave to challenge by certiorari, prohibition and mandamus a decision of the Western Provincial Director of Public Health and Sanitation dated 25 May 2012 recommending that the facility not be licensed and be closed following an inspection. The High Court declined leave, holding that the applicant had no locus standi and that the organization was being used as a cloak by its unqualified secretary to run an illegal health facility. On appeal, the Court restated the test for leave: an applicant need only demonstrate an arguable case, considered without going into the matter in depth, and leave is not granted as a matter of course. It held the trial Judge had applied the correct criterion, citing Njuguna v Minister for Agriculture and Kikonda Butema Farms Ltd. Reviewing the material, the Court found the appellant had not answered the inspection findings of inadequate staffing, unqualified personnel, absence of a licence, patient and financial records, malpractice and dispensing of expired drugs. The appeal was dismissed in its entirety with costs to the respondent.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the learned Judge applied the correct test in declining leave to apply for judicial review
  2. 2.Whether the appellant demonstrated an arguable case entitling it to leave to commence judicial review proceedings

Key legal issues

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01

The test for granting leave to commence judicial review proceedings

Holding

Leave should be granted where, on the material available and without going into the matter in depth, there is an arguable case; leave is not granted as a matter of course and the court must examine the material placed before it.

Reasoning

The court adopted its own decision in Njuguna v Minister for Agriculture and the Ugandan Court of Appeal decision in Kikonda Butema Farms Ltd. It confirmed that the trial Judge had the correct criterion in mind, having cited both cases. The court then applied the test, reviewing the inspection report and the appellant's response, and found the appellant had not answered the findings of ill-equipment, unqualified staff, absence of licence, patient records and financial records, and dispensing of expired drugs. On that material no arguable case was demonstrated.

p. 3
02

Whether the High Court erred in finding the appellant lacked an arguable case and locus standi

Holding

The High Court did not err; on the material before it the appellant's facility was operated by unqualified persons and the appellant failed to rebut the inspection findings, so the refusal of leave was properly founded.

Reasoning

The Court of Appeal independently reviewed the same material placed before the High Court. The appellant's secretary exhibited academic qualifications of personnel but no letters of appointment, no previous licence, no patient records, no financial records, and did not answer charges of malpractice and dispensing expired drugs. The court found the appellant did not answer the complaint of operating illegally without qualified personnel or infrastructure, and could not fault the learned Judge.

p. 4

Legal principles established

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  • An applicant for leave to commence judicial review proceedings need only show an arguable case; the judge should not go into the matter in depth, but the granting of leave is not a matter of course.
  • In considering an application for leave, the court is enjoined to examine the statement of facts, the accompanying affidavit, annexures and submissions.

Court orders

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  1. 1.The appeal is dismissed in its entirety
  2. 2.The appellant shall pay the costs of the appeal to the respondent

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
On appeal from
High Court of Kenya at Busia
Busia HC Misc App No. 130 of 2012
Jurisdiction invoked
First appeal from the High Court under the Court of Appeal's appellate jurisdiction (Order 53 judicial review leave ruling challenged on appeal)

Relief refused

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Leave to apply for judicial review orders of certiorari, prohibition and mandamus

The appellant failed to demonstrate an arguable case; the material before the court showed the facility was operated by unqualified persons without infrastructure, licence, patient or financial records

p. 4

Costs

Costs of the appeal shall be paid to the respondent by the appellant

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

It cannot be denied that leave should be granted, if on the material available, the court considers without going into the matter in depth, that there is an arguable case for granting leave.
p. 3test for leave to apply for judicial review
The court is enjoined to look at the statement of facts, the accompanying affidavit, any annextures exhibited and any submissions made before granting leave.
p. 4material to be considered on a leave application
In the result the appeal is for dismissal in its entirety and we so order. Costs of the appeal shall be paid to the respondent by the appellant.
p. 4final orders and costs

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, "In Re Mukhonye Community Based Organisation [2014] KECA 815 (KLR)", Case Analysis (2014). Civil Appeal No. 22 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/815/eng@2014-02-07

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