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Court of AppealPartially AllowedCivil Appeal 60 of 2015

Kihoro v Commissioner of Lands & 3 others

Court of Appeal
26 August 2022
5,007 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~20 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal restored a Nanyuki landowner's title, ruling that a challenge to the land allocation came far too late.

What this practically means

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Executive summary

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Three consolidated appeals (Civil Appeal Nos. 60, 61 and 62 of 2015) arose from a judgment of Ombwayo, J. of the High Court at Nyeri delivered on 22nd September 2015, which quashed by certiorari the registration of Nanyuki Municipality Block 12/123 (and adjacent parcels) in favour of Jennifer Koinate Kihoro, finding procedural impropriety by the land officials and a breach of Jessel Ranching Company Limited's legitimate expectation. The Court of Appeal, in a unanimous judgment, allowed all three appeals. First, it held that the allotment decision was an impugnable decision under Order 53 Rule 2 of the Civil Procedure Rules and Section 9(3) of the Law Reform Act, so the six-month limitation applied; leave sought eleven years after registration rendered the judicial review application incompetent and time-barred. Second, it found no procedural impropriety: the initial cancellation had been successfully appealed, official correspondence showed a transparent reconsideration, and the respondents had filed grounds of opposition. Third, the doctrine of legitimate expectation was wrongly applied because there was no unequivocal representation or promise to the 4th respondent, whose position that the land was both available to it and riparian reserve was self-defeating. Fourth, in Civil Appeal No. 62, leave was never obtained before filing the substantive motion, rendering those proceedings null and void ab initio. The 4th respondent's cross-appeal on the riparian character of the land was dismissed, there being no evidence the suit property was riparian reserve. Each party was ordered to bear its own costs.

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 erred in failing to consider that there was no decision in existence upon which the court could exercise its judicial review jurisdiction, and whether the application for certiorari was sought within the timelines set under the law
  2. 2.Whether the learned judge erred in finding that there had been procedural impropriety on the part of the 1st and 2nd respondents in exercise of their statutory duty
  3. 3.Whether the learned judge erred in applying the doctrine of legitimate expectation
  4. 4.Whether the learned judge erred in failing to ensure a parity of reasoning for similar sets of facts and the law

Key legal issues

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01

Timeliness of certiorari and existence of an impugnable decision

Holding

The allotment decision was an impugnable decision under Order 53 Rule 2; leave sought 11 years after registration was out of time, rendering the judicial review application incompetent.

Reasoning

The court distinguished the High Court's view that registration was not a judgment, order, decree, conviction or other proceedings. It held the allotment decision fell within Order 53 Rule 2, so the six-month rule applied. Registration occurred on 23rd January 2002; leave was sought on 17th January 2013, about 11 years later. The 4th respondent's claim of late awareness was uncontradicted by evidence of the appellant's possession since 1999.

p. 6
02

Procedural impropriety in the allocation

Holding

No procedural impropriety was established; the process was transparent and the 1st and 2nd respondents had filed grounds of opposition.

Reasoning

The judge's finding rested on the cancellation letter of 29th June 2001 and the respondents' alleged failure to reply. The court found the appellant had successfully appealed against that cancellation, official correspondence showed the allocation was reconsidered and retained subject to the 30-metre riparian reserve, and the respondents had in fact filed grounds of opposition dated 1st October 2013 denying impropriety.

p. 7
03

Doctrine of legitimate expectation

Holding

The doctrine was wrongly applied; there was no unequivocal representation or promise by the 1st respondent to the 4th respondent.

Reasoning

Citing de Smith's Judicial Review, the court held a legitimate expectation arises where a decision-maker leads someone to believe they will receive or retain a benefit. Nothing in the record showed any promise to the 4th respondent, nor that it had even complained about the allocation. Its position that the land was both available to it and riparian reserve was self-defeating.

p. 8
04

Leave not obtained before filing judicial review (Civil Appeal No. 62)

Holding

The application for leave was filed simultaneously with the substantive motion; the judge's finding that leave was granted earlier was erroneous and the proceedings were null and void ab initio.

Reasoning

The record showed the leave application dated 22nd July 2002 was filed together with the substantive motion on 3rd February 2003. The judge's statement that leave was granted on 14th January 2003 had no evidential foundation, so the proceedings were a nullity.

Legal principles established

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  • An order of certiorari under Order 53 Rule 2 and Section 9(3) of the Law Reform Act must be sought within six months where the impugned decision falls within that regime; an allotment decision falls within its ambit.
  • Judicial review is concerned with the decision-making process, not private rights or the merits of the decision.
  • A legitimate expectation requires an unequivocal representation by the decision-maker that a benefit or hearing will be given; a cancellation letter citing public outcry is not such a representation.
  • Where leave for judicial review was never obtained before filing the substantive motion, the proceedings are null and void ab initio.

Court orders

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  1. 1.Appeal allowed in Civil Appeal Nos. 60, 61 and 62 of 2015, with the finding in the lead appeal applying mutatis mutandis to Appeals 61 and 62
  2. 2.Each party to bear its own costs in the appeals
  3. 3.4th respondent's Cross Appeal dismissed in its entirety with no order as to costs

The bench

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

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya at Nyeri
Misc. Application No. 3 of 2013 (and Civil Appeal No. 61 of 2015)
Jurisdiction invoked
First appellate jurisdiction under Rule 29 of the Court of Appeal Rules
Consolidated with
Civil Appeal 61 of 2015, Civil Appeal 62 of 2015

Relief refused

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4th respondent's cross-appeal contention that the suit property was riparian land

Not addressed in submissions and no evidence supported it; evidence showed the property was well off within the 30-metre riparian reserve

p. 9

Costs

Each party will bear its own costs in the appeals; the 4th respondent's Cross Appeal dismissed with no order as to costs.

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.

In conclusion therefore and in light of our above findings and having considered Civil Appeal Numbers 60, 61 and 62 of 2015, we come to the inevitable conclusion that these appeals must all succeed and we hereby allow the same with an order that each party will bear its own costs.
p. 8Final orders - appeals allowed
Accordingly, the 4th respondents Cross Appeal is hereby dismissed in its entirety with no order as to costs. It is so ordered.
p. 9Final orders - cross-appeal dismissed
In our view, this decision fell under the ambit of Order 53 Rule 2 of the Civil Procedure Rules and hence the six-months rule was applicable.
p. 6Six-month limitation for certiorari
there was no evidence of such leave having been obtained and as such the proceedings were null and void Ab initio
p. 8Nullity for want of leave
Such an expectation arises where a decision-maker has led someone affected by the decision to believe that he will receive or retain a benefit or advantage (including that a hearing will be held before a decision is taken).
p. 8Legitimate expectation - requirement of representation

Issues in the judgment

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minor

Inconsistent date of enforcement notice

minor

Erroneous internal cross-reference to Civil Appeal No 26 of 2016 on parity ground

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, "Kihoro v Commissioner of Lands & 3 others", Case Analysis (2022). Civil Appeal 60 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2022/958/eng@2022-08-26

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