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ELCStruck OutMisc. Civil Application No. 7 of 2016

Republic v Ronald Barasa, National Land Commission, Land Registrar Trans Nzoia & Cabinet Secretary, Lands Housing & Urban Development [2017] KEELC 128 (KLR)

Environment and Land Court
24 August 2017
2,352 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The court struck out a land judicial review case because it skipped the required leave step and put evidence in the wrong document.

What this practically means

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Executive summary

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The ex parte applicants (Erastus Kirera Marete and Robin Festus Kinyua) filed a Chamber Summons dated 4/10/2016 seeking to restrain the Land Registrar Trans-Nzoia, the National Land Commission and the Cabinet Secretary from registering parcels excised from or issuing titles out of LR No. 2198/1, pending a substantive application. The 1st respondent, Ronald Barasa, raised a five-limb preliminary objection dated 13/3/2017: that the application was defective for want of form under Order 53 Rules 1(1) and (2) of the Civil Procedure Rules; that the matter was sub judice before Kitale ELC Case No. 107 of 2015; that the orders sought were res judicata given a ruling of 12/10/2015 in that case; that any orders would usurp the jurisdiction of a court of concurrent jurisdiction; and that the application was an abuse of process. Mwangi Njoroge J struck out grounds 2 to 5, holding they required evidence or lacked specificity, and considered only ground 1. On that ground, the court held the Chamber Summons fatally defective on two counts: it sought substantive orders without any prayer for leave as Order 53 requires, and its statements improperly contained evidence and annexures while the verifying affidavit was devoid of evidence, contrary to the principle that evidential facts must be confined to the verifying affidavit. Following the Marenga Filing Station and Tana River Pastoralists decisions, the court struck out the entire Chamber Summons with costs. The respondents' sub judice and res judicata objections were not determined.

Questions the Court framed

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

  1. 1.Whether grounds 2 to 5 of the preliminary objection dated 13/3/2017 amount to good grounds for a preliminary objection
  2. 2.Whether the Chamber Summons dated 4/10/2016 is incurably defective for want of form for offending Order 53 Rules 1(1) and (2) of the Civil Procedure Rules

Key legal issues

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01

Whether grounds 2 to 5 of the preliminary objection qualify as preliminary objections

Holding

Grounds 2 to 4 require evidence to be tabled and ground 5 is too general; they do not amount to good grounds for a preliminary objection and were struck out.

Reasoning

The court applied the principle that a preliminary objection must be capable of determination without recourse to evidence. Grounds 2 to 4, raising sub judice and res judicata based on proceedings in Kitale ELC Case No. 107 of 2015, would require examination of facts and pleadings. Ground 5, alleging abuse of process, was too general and lacked the specificity required of a proper preliminary objection. Only ground 1, a pure point of law on form under Order 53, survived.

p. 2
02

Whether the Chamber Summons dated 4/10/2016 was defective for want of leave under Order 53 Rule 1(1) and (2)

Holding

The Chamber Summons was fatally flawed: it sought substantive restraining orders without any prayer for leave, contrary to Order 53 Rule 1(1) and (2).

Reasoning

Order 53 Rule 1(1) prohibits any application for mandamus, prohibition or certiorari unless leave has been granted, and Rule 1(2) requires the leave application to be ex parte, in chambers, accompanied by a statement and verifying affidavit. The chamber summons here proceeded directly to substantive orders with no prayer for leave. The court held that even if evidence existed, the absence of a leave prayer alone rendered the application fatally defective.

p. 2
03

Whether the statements and verifying affidavit complied with Order 53 Rule 1(2)

Holding

The statements improperly contained evidence and annexures while the verifying affidavit was devoid of evidence; the application was incompetent for want of evidence.

Reasoning

Relying on the Court of Appeal in the Marenga Filing Station case and the Tana River Pastoralists decision, the court held that all evidential facts must be set out in the verifying affidavit, not the statement. The statement should contain only the name and description of the applicant, relief sought and grounds. Here, the two statements attempted to give evidence with annexures, while the verifying affidavit, which should carry all evidence, contained none. The application therefore failed for want of evidence.

p. 3

Legal principles established

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  • A judicial review application for mandamus, prohibition or certiorari cannot be brought unless leave has first been sought and granted in accordance with Order 53 Rule 1
  • In judicial review applications, evidential facts must be set out in the verifying affidavit; the statement should contain only the name and description of the applicant, the relief sought and the grounds, and has no evidential value
  • A preliminary objection that requires evidence to be tabled, or that is too general and lacks specificity, is not a good preliminary objection

Court orders

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  1. 1.Grounds Nos. 2, 3, 4 and 5 of the preliminary objection are struck out
  2. 2.The Chamber Summons dated 4/10/2016 is struck out with costs

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Judicial review jurisdiction under Order 53 of the Civil Procedure Rules (Chamber Summons dated 4/10/2016)

Relief refused

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All prayers in the Chamber Summons dated 4/10/2016 (restraint of registration of parcels excised from LR No. 2198/1, restraint of processing of titles, and consequential orders)

The application did not seek leave as required by Order 53 and the statements and verifying affidavit were fatally flawed, being devoid of evidence

p. 3

Costs

The Chamber Summons is struck out with costs to the 1st respondent (application struck out with 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.

For the above reasons, I find that the Chamber Summons dated 4/10/2016 has no merit. The same is hereby struck out with costs.
p. 3Final orders - striking out of the application
The court will consider grounds Nos.1, of the Preliminary Objection only; grounds Nos. 2, 3, 4 and 5 are struck out for the reasons given herein above.
p. 2Final orders - striking out of preliminary objection grounds
We would observe that it is the verifying affidavit not the Statement to be verified, which is of evidential value in an application for judicial review.
p. 3Evidential value of verifying affidavit vs statement
The statements and the verifying affidavits in the instant chamber summons are fatally flawed; besides, even if there were any evidence, the chambers summons itself is fatally flawed as it is devoid of any prayer seeking leave.
p. 3Fatal flaws in form of judicial review application

Issues in the judgment

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minor

The judgment describes the applicant's case as relating to LR No. 2198/1 but the respondents' replying affidavit is recorded as asserting the application relates to a non-existent parcel, and the court notes this internally

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, "Republic v Ronald Barasa, National Land Commission, Land Registrar Trans Nzoia & Cabinet Secretary, Lands Housing & Urban Development [2017] KEELC 128 (KLR)", Case Analysis (2017). Misc. Civil Application No. 7 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/128/eng@2017-08-24

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