Akithi Ranching (Directed Agricultural) Company Limited v District Land Adjudication & Settlement Officer – Tigania East & West Districts & 4 others; Muthaura & 4 others (Interested Parties) (Suing on Behalf of themselves and on Behalf of more than 3316 Residents of Rwanda location in Tigania Meru County Collectively known as Rwanda Residents) (Environment & Land Petition 3 of 2018) [2023] KEELC 721 (KLR) (15 February 2023) (Judgment)
Neutral citation:
[2023] KEELC 721 (KLR)
Republic of Kenya
Environment & Land Petition 3 of 2018
CK Yano, J
February 15, 2023
Between
Akithi Ranching (Directed Agricultural) Company Limited
Petitioner
and
The District Land Adjudication & Settlement Officer – Tigania East & West Districts
1st Respondent
Meru County Government
2nd Respondent
Meru County Commissioner
3rd Respondent
The Hon. Attorney General
4th Respondent
The National Land Commissioner
5th Respondent
and
Bernard Muthaura
Interested Party
Andriano Mworia
Interested Party
Peter Gakune
Interested Party
Andrew Nkiiri
Interested Party
Patrick Mithika
Interested Party
Suing on Behalf of themselves and on Behalf of more than 3316 Residents of Rwanda location in Tigania Meru County Collectively known as Rwanda Residents
Judgment
I. The Petitioner’s Case
1.By a petition dated April 6, 2018 and amended on December 14, 2021, the petitioners seek orders against the respondents jointly and severally as follows-;a.A declaration that 1st 2nd and 3rd respondents actions in relation to the petitioner’s said Ranch Land ( measuring approximately 33,000 acres) unconstitutional, arbitrary, wrongful, null and void and should be stopped forthwith.aa)(i)A declaration be issued to the effect that the refusal by the 5th respondent to renew, for a further term, the lease over a parcel of Ranch land measuring around 33,000 acres situate at Tigania West constituency, Meru County in favour of the petitioner is discriminatory, unconstitutional, ultra vires its powers and a violation of the petitioner’s fundamental rights and freedoms and is therefore a nullity.aa (ii)An order of prohibition by way of judicial review be issued against the respondents prohibiting them or any officer from their office or any officer in an office with a similar mandate as theirs, from subdividing, transferring, offering for lease, allocating and or in other manner interfering with the petitioner’s proprietary rights over a parcel of Ranch land measuring around 33,000 acres situate at Tigania West Constituency, Meru County.aa (iii)An order of mandamus by of of Judicial review be issued directing and commanding the 5th respondent therein to renew the lease over a parcel of Ranch Land measuring around 33,000 acres situate at Tigania West Constituency, Meru County for a further term of 33 years in favour of the petitioner.aa(iv)A conservatory order by way of injunction be issued directed to the respondents prohibiting them or any officer from their offices or any officer in an office with a similar as theirs, from subdividing, transferring, offering for lease, allocation and or in any other manner interfering with the petitioner’s proprietary rights over a parcel of Ranch land measuring around 33,000 acres situate at Tigania West Constituency, Meru County except in favour of the petitioner.b)An order of injunction restraining the respondents by themselves, their agents, employees, agents, representatives and/or anybody else whomsoever acting for/or behalf from continuing with the said adjudication process and or any other acts of interference in respect of the petitioner’s said Ranch Land measuring approximately 33,000 acres until the lease renewal processes in respect thereto are completed.c)Costs of this petition and interest at court rates.d)Any other relief or order that this court may deem fit in the special circumstances of this matter.
2.The petition is supported by the facts set out in the amended petition and the affidavits of Benjamin Mwilaria sworn on April 6, 2018 and on December 14, 2021 and the annextures thereto. It is averred that the petitioner is a limited liability company incorporated in Kenya under the Companies Act and that its shareholding/membership is wholly made up of residents of Tigania District within Meru County.
3.The petitioner’s case is that in or about the year 1982, the then County Council of Meru ( the predecessor of the County Council of Nyambene) allocated to the petitioner a parcel of land for ranching measuring approximately 33,000 acres to use it for 33 years. The petitioner avers that the said county council held the said land in trust for the petitioner and for the benefit of the petitioner’s shareholders. That the said land was surveyed, demarcated and boundaries thereof determined and the petitioner took possession and started using the same.
4.The petitioner avers that in or about the year 1991, the District Land Adjudication Officer started interfering with the petitioner’s said land purporting to declare it an adjudication area and sub dividing and allocating it to other individuals which actions the petitioner terms as illegal, unlawful and fraudulent, and that this prompted the petitioner to file Nairobi HCC No 797 of 1992 which suit was determined in favour of the petitioner.
5.The petitioner states that it continued using and developing the said land, but in or about the year 2009, the County Council of Nyambene started interfering with the petitioner’s possession, user and/or enjoyment of the said land by inter alia, alienating part of the petitioner’s land and purporting to allocate it to the Kenya Airports Authority besides subdividing other parts thereof and allocating them to other individuals, and consequently, the petitioner filed Meru HCC No 11 of 2010 against the County Council of Nyambene which suit is said to be still pending todate, but in which the said County Council was ordered to stop all activities thereon pending the hearing and determination of the said suit.
6.The petitioner further avers that in or about the year 2012, the District Land Adjudication Officer started interfering with the petitioner’s said land by again purporting to declare it an adjudication area and subdividing and allocating it to other individuals prompting the petitioner to file Meru ELC Petition No 23 of 2012 which suit the petitioner states was determined in its favour on October 2, 2013.
7.The petitioner avers that the 1st, 2nd and 3rd respondents have started interfering with the petitioner’s use and enjoyment of the said land by purporting to inter alia, wrongfully, illegally and/or in breach of the petitioner’s constitutional rights, sub-divide and distribute the said land to other individuals, thus infringing on the constitutional rights of the petitioner and those of its shareholders. The petitioner further avers that if the said actions are allowed to stand, anarchy may result since the 1st respondent is dishing out the petitioner’s land to other people to the detriment of the petitioner’s shareholders.
8.The petitioner avers that it has already engaged the National Land Commission, the 5th respondent herein, to have their lease which expired in 2015 extended and that the process is underway. The petitioner wants the 1st, 2nd and 3rd respondents stopped from any acts of interference of the said land until the National Land Commission completes its renewal and/or incidental processes. That todate, the 5th respondent has not informed the petitioner of its decision in writing whether or not it is willing to extend the lease despite its Meru County Administration Officer approving the extension vide a letter dated June 21, 2018 and the legitimate expectation by the petitioner that the lease would be renewed.
9.The petitioner contends that the constitutional duty imposed on the 5th respondent was to notify the petitioner the reasons why the lease cannot be extended or any expectations of conditions demanded of it, but this has not been done in breach of the petitioner’s right to fair administrative action under article 47 ( 2) of the Constitution, adding that the decision not to grant an extension of lease of the suit property is a violation of the right to property under article 40 of the Constitution.
10.In the affidavit of Benjamin Mwilaria, the deponent has annexed copies of letters by the National Land Commission, the NLC Meru County Land Administration Officer and the 2nd respondent’s Sub County District Livestock Production Officer and urged the court to grant the prayers sought in the amended petition.
II. The 1st, 3rd And 4thRespondent’s Responses
11.In opposing the petition, the 1st ,3rd and 4th respondents filed a replying affidavit sworn by Dianah Mbugu, the 1st respondent on September 16, 2022 in which she avers inter alia, that the 1st respondent is duly appointed and empowered to act in accordance with the laid down laws and procedures under the Land Adjudication Act Cap 284 of the Laws of Kenya. That vide a Notice dated October 15, 2009, the suit land was declared an adjudication section pursuant to section 5 of the said Act and not in 2012 as alleged by the petitioner. A copy of the said notice has been annexed.
12.The 1st respondent states that the suit land is in new Kiare Adjudication Section which is situated in Tigania West sub-county which borders Isiolo County. The deponent avers that the said Notice called upon all those that had an interest within the adjudication Section to present their claim to the recording officer either in person or by a duly authorized agent within six months from the date of the notice and that there was no such claim from the petitioner within the stipulated time given.
13.It is the 1st, 3rd and 4th respondent’s case that the adjudication section in question underwent all the adjudication processes in accordance with the provisions of the Land Adjudication Act and has more than 12,000 plots of land belonging to the members of Kiare community. That thereafter on August 31, 2020 and pursuant to section 25 (3) of the said Act, the Land Adjudication and Settlement Officer, Tigania West gave notice that the Adjudication Register for New Kiare Adjudication section had been completed and invited inspection for a period of 60 days from the date of the Notice. A copy of the letter dated August 31, 2020 is annexed which invited all persons affected by the adjudication register and who considered it to be incorrect or incomplete to submit a written objection to the Adjudication Officer Tigania West stating clearly the reason for the objection within 60 days.
14.That pursuant to section 26 of cap 284, the petitioner did not raise any objection to the Adjudication Officer in writing within 60 days of the date upon which the notice of completion of the adjudication register was published and on March 22, 2022, the Adjudication Officer Tigania West pursuant to section 26A forwarded to the Director of Land Adjudication the original Adjudication Records with no A/R objections. A copy of the forwarding letter is also annexed. The 1st, 3rd and 4th respondents contend that the petitioner did not exhaust the avenues provided for under the law before bringing the matter to the court. That the Adjudication section underwent all the adjudication process in accordance with the provisions of the Land Adjudication Act and that any failure by the petitioner to exercise its mandate should not be used as an excuse to declare a lawful process unlawful and as the maxim goes, equity aids the vigilant and not the indolent.
15.It is also contended that the petitioner has not demonstrated with precision how its fundamental rights and freedoms under the Constitution have been violated or are threatened and has not produced any evidence to prove the alleged violations contrary to the principles espoused in the locus classicus decision in Mumo Matemu v Trusted Society of Human Rights Alliance [2013] eKLR and Anarita Karimi Njeru [1979] KLR 154. The respondents further contend that the petitioner has neither satisfied the conditions laid down by the law for the Honourable court to exercise its discretion in its favour, nor has it proved the grounds relied upon in its prayers to warrant grant of the orders sought.
16.It is also the respondent’s contention that the petitioner lacks locus standi to institute this suit as it is not the proprietor of the suit land and the alleged lease expired in 2015 and therefore cannot purport to be in occupation and use of the land. That subject to the Land Act, 2012, a title is prima facie evidence of ownership of land. They further argue that the court does not have jurisdiction to entertain the present petition since the petitioner has not exhausted the remedies available to it before instituting this present suit. The 1st, 3rd and 4th respondents contend that the petition lacks merit and warrants dismissal with costs.
III. Response By The 2nd Respondent
17.In opposing the petition, the 2nd respondent filed a replying affidavit sworn by Timothy Kaaria on March 1, 2022. It is denied that the petitioner was allocated 33,000 acres as alleged. The 2nd respondent’s position is that the petitioner was granted a licence for 33 years from June 29, 1982 which was revocable anytime before the expiry of the 33 years period and that that did not give the petitioner any proprietary rights over the suit land. That the said licence expired on June 29, 2015 and as such, the petitioner’s rights as a licencee over the said land came to an end. That the said licence did not confer any proprietorship rights to the petitioner who has neither occupied nor developed the 33,000 acres, which land is occupied by the area residents who have extensively developed the same.
18.The 2nd respondent contends that the said area is now undergoing an adjudication process which process is being undertaken by the National government in the best interest of the persons living within the declared adjudication section for purposes of issuing them with titles. That as correctly pointed out by Hon Justice PM Njoroge, in Meru petition No 23 of 2012, the petitioner’s right were protected until their lease of 33 years expired. A copy of the ruling delivered on July 31, 2017 in petition No 23 of 2012 has been annexed.
19.The 2nd respondent states that the adjudication process has very elaborate procedure of ascertaining the existing rights of the individual land owners, including the members of the petitioner. That the 2nd respondent has not and will not agree to an extension of the licence to the petitioner because the said land is now under adjudication process to give titles to the area residents. A copy of a letter dated August 24, 2015 from the 2nd respondents CEMC lands and a resolution by the County Assembly of Meru are annexed. The 2nd respondent states that the land in question is held in trust for the area residents and not for the petitioner which is a private entity.
20.The deponent avers that no formal process was undertaken to issue a lease and eventually a letter of allotment and a certificate of lease to the petitioner, that the petitioner did not pay any consideration by way of a stand premium to the 2nd respondent’s predecessor, and no letter of allotment was issued, and no letter was authored by the petitioner accepting the licence for 33 years. Further that No PDP was made for the land granted the licence, no gazette notice was issued for the said licence/lease, and states that in short, the petitioner was just granted a license of 33 years over the land and the said licence cannot confer the petitioner with any proprietary interest capable of protection by the law.
21.The 2nd respondent further states that the 5th respondent has no jurisdiction on the issue at hand because the suit land was declared an adjudication Section under the relevant provisions of the Land Adjudication Act and that in view of the refusal to renew by the CECM Lands and the County Assembly of Meru, the 5th respondents role ended at that point. It is the 2nd respondent’s contention that the petition does not meet the threshold of a constitutional petition and that the petitioner has not suffered any breach of its constitutional rights as alleged and urged the court to find that the matter is res judicata and dismiss the petition with costs.
IV Response By The Interested Parties
22.The interested parties filed a response dated November 27, 2018 and amended on February 11, 2022. They aver that the subject land was trust land, now unregistered community land, owned by Rwanda residents and held in trust by the then County Council of Meru the predecessor of county Government of Meru. The interested parties further aver that any lease over the subject land, if any was issued by unscrupulous officials of the defunct Meru County Council without any consultation with Rwanda Residents. That in any event, the alleged lease to the petitioner lapsed in June 2015 at the end of 33 years.
23.The interested parties aver that the subject land was occupied by Rwanda residents starting late 1960s and early 1970s and have carried out farming and have put up institutions like schools, churches, dispensaries, shopping centres, Njuri Nceke shrines and chiefs camps within the said land as it is their land.
24.The interested parties aver that the land was not meant to remain trust land indefinitely and that the District Land Adjudication Office acted lawfully in establishing an adjudication section over the subject land to finally determine the portions owned by each person or family making up Rwanda residents. They state that they are unaware of Nairobi HCC 797 of 1992 and were not represented in that case where they would have championed their interests.
25.The interested parties further aver that it was within the powers of the government including the County Council of Nyambene to acquire any portions within the subject land in accordance with the law to launch public projects. They further deny that Meru ELC Petition 23 of 2012 was determined in favour of the petitioner, adding that the injunction granted by the court stopping adjudication process over the land expired upon the lapse of the lease of 33 years held by the petitioner. They also aver that Rwanda residents were not represented in that case where they would have championed their interests and that they only participated in an application to interpret the ruling of the court delivered on 2nd October, 2013. The interested parties reiterate that Rwanda residents are the actual owners of the subject land and that the adjudication and sub division processes going on over the land and being carried out by the 1st, 2nd and 3rd respondents are lawful, adding that the petitioner has no rights whatsoever in the land capable of being infringed or violated. They aver that they are not aware of an application for extension of lease which they state they are opposed to.
26.The interested parties contend that the case by the petitioner is dishonest and only intended to deny Rwanda residents their constitutional rights to own property through a recognized legal means. They further aver that the National Land Commission has the prerogative to extend or decline extension of any lease, adding that there is no existing lease over the subject land capable of being extended or renewed.
27.The interested parties further aver that the petition is res judicata as there has been a previous suit between the same parties and concerning the same subject matter being Meru ELC Petition No 23 of 2012 which has been conclusively determined. It is their contention that the petitioner has no rights whatsoever in the suit land and therefore not entitled to the reliefs sought in the amended petition and pray that the entire petition be dismissed with costs.
V. Petitioner’s Submissions
28.The petitioner’s submissions are dated October 5, 2022 and filed on the same date. Therein, the petitioner summarized the facts of the case and submitted inter alia, that the 2nd respondent is estopped from contesting the extension of the petitioner’s lease in view of its own Sub County District Livestock Production Officer’s letter dated February 9, 2018 adding that the 2nd respondent has not furnished to court any evidence that the suit land has been allocated to the public and/or that the same has been set aside for any public project utilities or facilities for it to be no longer available for use by the petitioner. The petitioner submitted that the 5th respondent has also not informed the petitioner of it decision to extend the lease despite its Meru County Administration Officer approving the extension.
29.On the issue of jurisdiction of the court, the petitioner relied on the case of Del Monte Kenya Limited v National Commission & another Kandara Resident Association & 3 others [2022] eKLR in which the court rendered itself on the issue of jurisdiction on renewal of leases as follows-;
30.The second issue addressed by the petitioner is the issue on legitimate expectation and the petitioner submitted that from the facts the petitioner had a legitimate expectation that her lease would be renewed and more so after the following critical events-:(a)On February 27, 2018 the NLC acknowledged receipt of the petitioner’s letter for renewal of the lease and informed the petitioner that the same was receiving the necessary attention.(b)The 2nd respondent Meru County Government did not respond to the aforesaid NLC letter dated 29th May 2018 seeking for its comments/recommendation on the petitioner’s application for extension of lease.(c)On June 21, 2018 the NLC Meru County Land Administration Office wrote a letter addressed to the NLC Chairman where he inter alia stated that the petitioner’s ranch was sparsely settled by about 5,000 ranch owners and recommended the renewal of the petitioner’s lease and(d)On February 9, 2018 the 2nd respondents, Meru County Government, Sub County District Livestock Production Officer had by a letter addressed to NLC requested that the petitioner’s Ranch had by a letter addressed to the NLC, requested that the petitioner’s Ranch land be excluded from the adjudication exercise and members be given the authenticity read, authority, to develop their land.
31.The petitioner relied on the case of Sirikwa Squatters v Commissioner for lands & 9 others [2017] where the court stated on pages 21 and 22 as follows-;
32.The court in the aforesaid case further at page 22 and 23 of the judgment quoted a treatise from the Supreme Court of India and held as follows;
33.The petitioner similarly relied on the case of Republic v Principal Secretary, Ministry of Transport, Housing and Urban Development ex pate Soweto Residents forum COB [2019] eKLR in which the court stated at page 4 as follows-;
34.The petitioner submitted that it was not unreasonable for it to have held legitimate expectation that her lease would be extended in light of the foregoing facts.
35.The third issue submitted by the petitioner is on preemptive rights of renewal and submitted that vide its letter dated March 29, 2018 the NLC whilst seeking for the 2nd respondent, Meru County Government comments/recommendation on the petitioner’s application for extension of lease, the NLC advised the 2nd respondent that under section 13 (1) of the Land Act, the petitioner had the right of first refusal over the extension of the lease.
36.The petitioner contended that it has a preemptive right of renewal of the lease therein.
37.The petitioner relied on the case of Serah Mweru Muhu v Commissioner of Lands & 2 others [2014) eKLR where the court held as follows-;
38.The fourth issue addressed by the petitioner was Fair Administrative Action and the petitioner submitted that the Constitutional duty imposed on the NLC was to notify the petitioner the reasons why the lease could not be extended or any expectations or conditions demanded of it. That however, this was not being done in breach of the petitioner’s right to fair administrative action under article 47 of the Constitution which provides as follows;
39.The petitioner submitted that the silence of the NLC cannot be a substitute for written reason, adding that the NLC was duly served with the amended petition and all the court dates but failed to enter appearance or participate in the proceedings to give its version on the issue in dispute.
40.The petitioner stated that the NLC has the mandate of determining the issue of extension and renewal of leases but within the limits set by the Constitution and statute and in the absence of reasons for refusal to extend the lease by the NLC, the petitioner was entitled to an extension of the lease.
41.The petitioner further submitted that Article 40 of the Constitution guaranteed everyone of protection of right to property and submitted that the refusal by the 5th respondent to take into account the petitioner’s ownership was an affront to its right to own property and that the action of the NLC amounted to deprivation of the petitioner of their property.
42.The petitioner relied on the case of Sirikwa Squatters v Commissioner for Lands & 9 others ( supra) in which the court stated on page 27 with regard to article 40 of the Constitution as follows-;
43.The Petitioner urged the court to find and hold that the petitioner’s right to property has been violated and also to find and hold that the petitioner’s constitutional right have been breached and that it is entitled to the reliefs in the amended petition.
VI. 1st, 3rd and 4th Respondent’s Submissions
44.The 1st ,3rd and 4th respondents identified two issues for determination, the first being whether the doctrine of constitutional avoidance applies, and whether the amended petition meets the threshold of a constitutional petition.
45.On the first issue that they contended that the amended petition offends the doctrine of constitutional avoidance, also referred to as the doctrine of exhaustion by seeking to constitutionalize a matter that is fully addressed by statute.
46.It is the respondents contention that the constitutional jurisdiction of the court is a very specific jurisdiction which is not open to general claim as stated in the case of Southlake Panaroma Limited v Kenya Electricity Transmission Company Limited & 3 others [2021] eKLR. Rather, the respondents stated that it is invoked pursuant to articles 22 (1) and 23 of the Constitution by filing a petition and further, the reliefs that a court exercising the constitutional jurisdiction can grant are clearly spelt out by article 23 (3).
47.The 1st 3rd and 4th respondents submitted that reliance is placed on the doctrine of constitutional avoidance to ensure that constitutional jurisdiction of a court is not misused, and relied on the Supreme Court case in Petition No 14 of 2014 Communication Commission of Kenya v Royal Media Services Ltd & 5 others which defined the aforementioned principle of avoidance, also known as ‘constitutional avoidance” and that principle of avoidance entails that a court will not determine a constitutional issue when a matter may properly be decided on another basis. The Supreme Court also quoted with approval the South African case in S v Mhlungu, 1995 (3) Sa 865 (CC) where Kentridge AJ articulated the principle of avoidance as follows;
48.The 1st 3rd and 4th respondents contend that the amended petition does not raise a constitutional question and relied on Petition No 26 of 2015, Tabitha Mugure Henry v District Adjudication & Settlement Officer Tigania East/West and 5 others which under paragraph 54 had this to say about constitutional questions-;
49.Similarly, the respondents relied on the case of Abdullah Mangi Mohammud v Lazarus Beja & 5 others [2012] eKLR in which the court held that not each and every violation of the law must be raised as a constitutional issue, while in Speakers of National Assembly v James Njenga Karume [1992] eKLR, the court said alternative dispute mechanisms have to be exhausted first.
50.The 1st, 3rd and 4th respondents urged the court to decline to hear the petition as the dispute is more of a civil nature than constitutional hence capable of being resolved by other means other than the present litigation.
51.The 1st, 3rd and 4th respondents submitted that the amended petition is an abuse of court process as the petitioner, in ventilating her grievances, failed to follow the laid down procedures as set out under the Land Adjudication Act, cap 284 Laws of Kenya. They submitted that if the petitioner had a valid grievance with respect to the adjudication of the suit land, they ought to have raised an objection to be heard under section 26 of the Land Adjudication Act, Cap 284 Laws of Kenya, which provides as follows-;
52.The 1st, 3rd & 4th respondent also cited section 29 which provides thus
53.The 1st 3rd & 4th respondents submitted that the foregoing provisions demonstrates that the petitioner also had a right of appeal to the Minister if they were dissatisfied with the decision of the adjudication officer in allowing the Adjudication Record Objection proceedings. Accordingly, they submitted that it was not open to the petitioner to institute the petition before exhausting the available remedies under statute.
54.The 1st , 3rd and 4th respondents submitted that the court has pronounced itself more than once that it is not open to an aggrieved party to seek redress outside the framework where statute provides clear internal remedies and relied on the case of Abdullah Mangi Mohamed (supra) where it was observed that;-
55.The 1st, 3rd and 4th respondents relied also in the case of Kenya Bus Services Limited & 2 others v Attorney General [2005] KLR 787 at page 799, following Trinidad & Tobacco case of Re-application by Bahaduir [1986] LRC (Const) 297 at page 298 where the court said;
56.Similarly, the respondents submitted that it is the same reasoning that was reaffirmed in the case of Nartosa & others v Minister of Education for Western Cap & others where it was held;
57.The 1st 3rd and 4th respondents submitted that there is no evidence on record that the petitioner made attempts to have the matter resolved through the mechanisms provided under the Land Adjudication Act and that the amended petition by the petitioner is nothing more than a claim relating to land administration and management merely clothed and framed in the bill of rights language.
58.The 1st, 3rd and 4th respondents invited the court to find that as there is a remedy prescribed by the law regarding the petitioner’s complaint and therefore the doctrine of constitutional avoidance applies, and submitted that the instant petition lacks merit and ought to be dismissed.
59.The respondents further submitted that the court is devoid of jurisdiction since the petitioner did not exhaust available remedies in law.
60.On the issue whether the amended petition meets the threshold of a constitutional petition, they submitted that the amended petition is fatally defective for it lacks the mandatory specificity required of the constitutional petitions. The 1st, 3rd and 4th respondents stated that the guidance as regards the legal threshold for a constitutional petition is clear enunciated in the case of Anarita Karimi Njeru v Republic [1975] eKLR where the court addressed itself thus;
61.Similarly, the 1st, 3rd and 4th respondents relied on the case of Grays Jepkemoi Kiplagat v Zakayo Chepkoga Cheruiyot [2021]eKLR where the court at paragraph 9 stated as follows-;
62.The 1st, 3rd and 4th respondents further submitted that the court in the Mumo Matemo case (supra) – in its judgment at paragraph 87 (3) – found that;
63.They submitted that the petition endeavors to seek redress on a matter that is said to involve a reference to the Constitution and therefore mandates that the petitioner sets out within the petition, with a reasonable degree of precision, that of which they complain of the provisions said to be infringed, and the manner in which they are alleged to be infringed.
64.The 1st, 3rd and 4th respondents submitted that although the petitioner have cited several provisions of the Constitution the petitioner’s amended petition lacks constitutional underpinning and that the petitioner fails to demonstrate, with clarity the particulars of the alleged infringements as it relates to the respondents and that the petition fails to show how the petitioner’s rights that is right to fair administrative action under article 47 of the Constitution and the right to property under article 40 have been denied, violated, infringed or threatened by the respondents.
65.The 1st 34d and 4th respondents relied on the case of Bernard Ouma Omondi & another v Attorney General & another [2021]eKLR where the court had this to say on the issue-:
66.The 1st, 3rd and 4th respondents relied on the strength of the above authorities and contended that the amended petition as presented is not sustainable as it is yet to meet the constitutional threshold set out in the Anarita Karimi case (supra). Consequently, the 1st, 3rd and 4th respondents submitted that it is not enough for the petitioner to make general allegations and merely cite constitutional provisions and rather, it is of paramount input to give particulars with clarity of the alleged infringements thus enabling the respondents to be able to respond to and or answer the allegations or complaints.
67.The 1st 3rd and 4th respondents submitted that in view of the foregoing, the petitioner’s suit is defective, a non starter and ought to be dismissed with costs.
VII. 2nd Respondent’s Written Submissions.
68.The 2nd respondent submitted that vide the amended petition, the petitioner which is a private entity primarily seeks for a declaration that it is the requisite owner of the ranch land measuring approximately 33,000 acres and an order for renewal of the said lease be made in its favour which the 2nd respondent urged the court to decline.
69.The 2nd respondent submitted that it is settled that an application for a conservatory or interim order under rule 23 of the Constitution of Kenya (protection of the rights and fundamental freedoms) Practice and Procedure Rules, 2013 must demonstrate that;a.He has a prima facie caseb.Unless the conservatory or interim order is granted he is likely to suffer prejudice or injury as a result of violation or threatened violation of his constitutional rights or the Constitution.c.It would be in the public interest to grant the order.
70.The 2nd respondent submitted that no prima facie case had been established by the petitioner to warrant grant of the orders sought.
71.The 2nd respondent submitted that the petitioner has not provided proof or evidence that any person has been denied registration for whatever reason or whose names had been deleted from the list of members vetted and compiled by the adjudication committee. Secondly, that the Adjudication Officer followed the process and procedure set out in the Act and that the process set out under the Act protects property rights. Thirdly, that the process of adjudication is still in the initial stages and the committee is in the process of vetting and registering residents in the Adjudication section and it would not be in the interests of justice to intervene in the process.
72.The 2nd respondent urged the court not to interfere with the process of adjudication as that would bring confusion in the process and that it is also clear that section 30 of the Land adjudication Act provides that the court shall not entertain civil proceedings concerning an interest in land in an adjudication section until the adjudication register for the adjudication section has become final.
73.The 2nd respondent relied on the case of Dickson Mukwe Lukeine (Petitioning on his own behalf and on behalf of the residents of Olderkesi Adjudication Section) v Attorney General & 4 others [2012] eKLR.
74.The 2nd respondent submitted that none of the petitioner’s rights has been violated or threatened within the meaning of article 27, 40 and 47 of the Constitution to warrant invocation of article 22 and there is no basis for grant of the prayers in the petition.
75.The 2nd respondent submitted that the invitation by the petitioner asking the court to review the decision of the 5th respondent for failure to renew the lease is misplaced and that section 9 (2) and (5) of the Fair Administrative Action Act No 4 of 2015 provides that the High Court and subordinate courts should not review administrative decisions under the Act unless internal mechanisms for appeal or review and all remedies under written law are exhausted. The 2nd respondent stated that there are no exceptional circumstances in this case to exempt application of the statutory mechanisms.
76.The 2nd respondent submitted that the law provides under the Land (Extension and Renewal of Leases) Rules, 2017 LN 28/2017 the steps that the National Land commission must take before the lease is renewed and that the county government plays a critical role as the custodian of public interest on behalf of the residents of the county and that contrary to averment by the petitioner, the petitioner was granted a licence for 33 years from June 29, 1982, which was revocable any time before the expiry of the 33 years’ period and that did not give the petitioner any proprietary rights over the suit land. That the said licence expired on June 29, 2015 and as such the petitioner’s rights as a licencee over the said 33,000 acres came to an end.
77.The 2nd respondent further submitted that there did not exist a lease as defined by the Land Act No 6 of 2012, capable of being extended and as such section 13 (1) of the Land Act is inapplicable in the circumstances and further that the letter dated February 9, 2018 by Livestock Production Officer was done without authority and in excess of that Officer’s Jurisdiction since the mandate to comment on the issues of extension of leases lies with the CECM for Land and that a refusal to renew the licence is well documented in the letter dated August 24, 2016.
78.The 2nd respondent submitted that the 5th respondent has no jurisdiction on the issue at hand because the suit land was declared an adjudication section under the relevant provisions of the Land Adjudication Act cap 284 laws of Kenya and that in view of the refusal to renew by the CECM Lands and the County Assembly of Meru the 5th respondent’s role ended at that point.
79.The 2nd respondent submitted that the licence did not confer any proprietorship rights to the petitioner and the 33,000 acres is not occupied by the petitioner neither has the petitioner developed the same and that the land is occupied by the area residents who have extensively developed the same and that the area is now undergoing an adjudication process, which process is being undertaken by the National Government.
80.The 2nd respondent argued that the ongoing adjudication process is being made in the best interest of the persons living within the declared adjudication section for purposes of issuing them with titles. That the adjudication process has very elaborate procedure of ascertaining the existing rights of the individual land owners, including the members of the petitioner.
81.The 2nd respondent relied on Republic v Kenya Revenue Authority ex parte Interactive Gaming & Lotteries [2016] eKLR where Odunga, J (as he then was) stated-;"(43)In my view specialized bodies established under statutes ought to be given leeway to conduct their proceedings freely without unnecessary interference by the court.”
82.The 2nd respondent submitted that the adjudication process is a people driven exercise where Adjudication and Demarcation Officers merely give technical guidance and that the Land Adjudication Officer is acting within his powers as provided for under the Land Adjudication Act, particularly section 5, section 6 and 20 of the Act and that the whole process of adjudication is participatory and that the Act has appeal mechanisms which the petitioner may have opted to pursue.
83.The 2nd respondent urged the court to guard the interest of the local inhabitants who are okay with the process and strictly caution the petitioner of unnecessary stalling an act auctioned process meant for the benefit of the public.
84.The 2nd respondent further submitted that the petitioner’s matter is res judicata Meru Petition 23 of 2012 which dealt with the similar issue being raised herein and that vide a ruling delivered on July 31, 2017, the Honourable court in Petition No 23 of 2012 aforesaid, stated that the permanent injunction issued therein, expired with the expiry of the petitioner’s 33 years licence.
85.The 2nd respondent submitted that the petition is filed contrary to section 7 of the Civil Procedure Act and therefore the Honourable court lacks jurisdiction to grant the orders prayed for and relied on the case of John Njue Nyaga v Attorney General & 6 others Civil Appeal 46 of 2015 (2016) eKLR which held:
86.Similarly the 2nd respondent relied on the case of ANM V PMN [2016] eKLR in which the court had the following to say;
87.The 2nd respondent urged the court to dismiss the amended petition with costs since it is without any merit.
VIII. Interested Parties’ Submissions
88.The interested parties submissions are dated August 4, 2022 and filed on September 1, 2022.
89.The interested parties submitted that the petition is res judicata in that the issues in the petition herein were conclusively addressed by the court in Meru Environment and Land Court petition 23 of 2012 in which Rwanda residents were allowed to join as interested parties on November 11, 2015. The interested party urged the court to down its tools.
90.The interested parties submitted that the land in question is not registered hence the adjudication process and that the land in question is trust land which fits the description set out under article 63(2)(3) of the Constitution of Kenya, 2010.
91.The interested parties further submitted that the land is ancestral lands traditionally occupied by the interested parties and the community members being more than 3,000 families who have been using the land for decades pursuant to a process known as gathering of the land. That the occupation started in the late 1960s and early 1970s and that their ultimate goal is to get title deeds and further that the subject land has always been Trust land held by the county Council of Nyambene but now vests in the County Government of Meru and urged the court to find that the land in question is unregistered community land. The interested parties relied on the Adjudication and Settlement Officer Tigania East Sub County and 18 others [2018] eKLR.
92.The interested party cited article 61 (1) of the Constitution which stipulates thatand submitted that the land in question belongs to the community made up of the interested parties.
93.The interested parties submitted that the subject parcel /Rwanda location is unregistered community land owned by Rwanda Residents after having exercised rights over the land which should be recognized as ownership under section 23 (2) of the Land Adjudication Act.
94.The interested parties urged the court to uphold that the new Kiarie/Mituntu adjudication section covering the area occupied by the Rwanda residents/ interested parties and who have exercised rights over the subject land should be recognized as owners.
95.The interested parties submitted on the issue of the Principle of Legitimate expectation and stated that the land in question is not idle land and has been occupied by the community members since time immemorial and that is why there are political, social and economic infrastructures already in place. They submitted that they had a legitimate expectation that they will one day get tile deeds over the property they have developed for a long time and that expectation has been there for decades.
96.The interested parties submitted that the community members can only acquire rights of proprietorship after the process of ascertainment of rights and interests in the land has been accomplished through the adjudication process and that such legitimate expectation stands to be thwarted should the adjudication process be halted.
97.On the alleged lease to the petitioner, the interested parties submitted that the petitioner has never held any lease of the subject land and that the petitioner has not availed any grant, allotment letter, certificate of lease, gazette notice, proof of consideration or otherwise. That allocation of land by the government land was then an elaborate process involving Gazettement, auction, payment or consideration, compliance with any conditions and under the repealed Government Lands Act. It is the interested parties submission that the petitioner has not attached any evidence that such process was ever followed and that in any event that such lease if it ever existed lapsed in year 2015 and was never renewed as admitted by the petitioner in the amended petition and effectively, there is no existing lease that the petitioner would be seeking extension of.
98.The interested parties further submitted that the petition is overtaken by events. The interested parties stated that the petitioner has applied for an order of mandamus compelling renewal and there was no evidence that follow up was ever started before lapse of lease term. Further that the government through its agencies has the discretion to renew any lease and may not be compelled to renew the lease. That the petitioner was aware of the alleged lease term and nothing has been pleaded or produced to demonstrate legitimate expectation that the term would be renewed and urged the court to decline the prayers for renewal of lease.
IX. Analysis And Determination
99.The court has carefully considered the evidence on record, the submissions made and the applicable laws. From the pleadings and the aforesaid evidence on record the issues that call for determination are:i.Whether the doctrine of constitutional avoidance applies in the matter.ii.Whether the matter meets the threshold of a constitutional petition.iii.Whether the matter is res- judicata.iv.Whether the petitioner is entitled to the reliefs sought.v.Who bears the costs.
Whether The Doctrine Of Constitutional Avoidance Applies In The Matter
100.The subject of this petition is parcel of land measuring approximately 33,000 acres situate in Tigania West constituency, Meru county. The petitioner avers that in or about the year 1982, the then county council of Meru (the predecessor of county council of Nyambene) gave the petitioner a lease to hold the suit land for a period of 33 years. That lease expired in the year 2015 and the land was declared an adjudication section and the adjudication process is being undertaken by the respondents, led by the 1st respondent to settle the residents on the land. The petitioner contends that the said adjudication process is unlawful arguing that it should await its application for renewal of the lease which has since expired.
101.The submissions raised by the respondents and the interested parties bring into focus the doctrine of exhaustion/constitutional avoidance. The exhaustion of internal mechanisms is a concept that is also stressed under the law. The same was comprehensively dealt with in Mombasa High Court Constitutional Petition No 159 of 2018, Consolidated with Constitutional Petition No 201 of 2019 William Odhiambo Ramgoi & 3 others v Attorney General & 4 others, Muslims for Human rights and 2 others (Interested Parties) [2020] eKLR as follows:
102.It has also been held that a constitutional question is one whose answers flow from either the interpretation of the Constitution, relate to the enforcement of constitutional rights and freedoms, its roles, powers, directions and decisions of state organs as they exercise power and whose reliefs must flow from the Constitution and not on a statute, and that not each and every violation of the law must be raised as a constitutional issue.
103.I have keenly looked at the dispute in this case. I am in agreement with the respondent’s submissions that the dispute herein is more of a civil nature than constitutional hence capable of being resolved by other means than the present petition.
104.The Land Adjudication Act provides a clear procedure in which a dispute such as the one before court can be addressed. Section 26 of the said Act provides how one can raise an objection to adjudication register while section 29 gives a right of appeal to the minister if one is dissatisfied with the decision of the adjudication officer. In my view, the petitioner had the right to invoke the said provisions of the Land Adjudication Act if it felt aggrieved. It was not open to the petitioner to institute this petition before exhausting the available remedies under the said statute. There is no evidence on record to show that the petitioner made any attempts to have the matter resolved through the mechanisms provided under the said Act other than to state that it applied for renewal of a lease which had long expired. In my view, the petition herein is nothing more than a claim relating to land administration and management merely clothed and framed in the bill of rights language as rightly submitted by the respondents herein.
105.The doctrine of avoidance is primarily viewed by courts from the position that although a court could take up a matter and hear it, it would still decline to do so if another mechanism exists through which the dispute could be resolved. The Supreme Court in Communication Commission of Kenya & 4 others v Royal Media Services Ltd & 5 others held that the principle of avoidance means that a court will not determine a constitutional issue when a matter may properly be decided on another basis.In Geoffrey Muthiga Kabiru & 2 others v Samuel Munga Henry & 1756 others [2015] eKLR, the court of appeal stated that-
106.To me, this is a proper and fit case for this court to invoke the doctrine of constitutional avoidance and decline to entertain the matter as I hereby do.
Whether The Matter Meets The Threshold Of A Constitutional Petition
107.A reading of the issues presented in this petition and as I have stated above leave no doubt that the petitioner’s grievances if any, can effectively be addressed by statute. When determining whether an argument raises a constitutional issue, the court is not strictly concerned whether the argument will be successful. The question is whether the argument forces the court to consider constitutional rights or values. Do the issues raised in this case raise any constitutional issues? I do not think so.This is a case where the petitioner is seeking renewal of a lease which has long expired and which the 5th respondent is yet to extend. It is factual that the petitioner was given a lease for 33 years and the same expired in the year 2015 and has not been renewed. Consequently, there is no existing lease that the petitioner would be seeking to enforce. It is not clear to me which rights the petitioner is alleging have been violated or infringed, or threatened with violation or infringement since licence granted to the petitioner has since expired and is yet to be renewed.
108.The threshold for a constitutional petition is clearly enunciated in the case of Anarita Karimi Njeru (supra) where it was held thus:
109.Having reviewed the petition and supporting affidavit, I find that the petition before me has not pleaded with precision that which the petitioner complains of and has not provided adequate particulars of the claims relating to the alleged violations of the Constitution. Accordingly, it is my finding that the petition does not meet the standard enunciated in the Anarita Karimi Njeru case.
Whether The Matter Is Res Judicata
110.The test for determining the doctrine of res judicata in any given case is spelt out under section 7 of the Civil Procedure Act. In Independent Electoral & Boundaries Commission v Maina Kiai & 5 others [2017] eKLR, the Supreme court while considering the said provisions held that all the elements outlined thereunder must be satisfied conjunctively for the doctrine to be invoked that is:
111.In the case of Henderson v Henderson [ 1843] 67 ER 313 res-judicata was described as follows-;
112.Similarly, in the case of ET v Attorney General & another [2012] eKLR where it was held that;
113.I have perused the pleadings in petition No 23 of 2012 together with the rulings therein. In that petition, the petitioner herein sought declaratory and injunctive orders in respect of the suit land herein just as in this present petition. The parties were almost the same, save that now the county government of Meru and the National Land Commission have been added.
114.In the ruling dated October 2, 2013, the court made final orders with regard to petition No 23 of 2012. Indeed the court made an interpretation to that effect vide its ruling dated July 31, 2017.
115.Res judicata originated from the Roman law “ex captio res judicata” which means-;and the Latin phrase has further been defined by Spencer Bower and Handley: Res Judicata(Butterworths Common Law) 4th UK Ed Edition as:
116.Once a final judgment has been announced in a suit, the subsequent judges who are confronted with a suit that is identical to or substantially the same as the earlier one, they would apply the doctrine of res-judicata to preserve the effect of the first judgment and strike out the present suit. This is to prevent injustice to the parties of a case supposedly finished, but perhaps mostly to avoid unnecessary waste of time and prevent abuse of the court process.
117.The authority of res-judicata applies when the party pleading res judicata establishes a similarity in the following issues between the former and present suit: the parties in the former suit must be the same as those in the current suit or have been represented by a party to the prior action, the claim must be the same in the former and current suit, the parties must have been heard on merit and there must be a final judgment. The rationale behind the doctrine of res-judicata is that if the controversy in issue is finally settled or determined or decided by the court, it cannot be re-opened. The rule of res judicata is based on two principles. There must be an end to litigation and the party should not be fexed twice over the same cause. It has also been stated that the court must be vigilant to guard against litigation evading the doctrine of res-judicata by introducing new causes of action so as to seek the same remedy before the court. It has also been held that parties cannot evade the doctrine of res-judicata by merely adding other parties or causes of action in a subsequent suit (see Omondi v National Bank of Kenya Limited & others [2001] EA 117)
118.In the present case, there is no dispute that the subject matter is the same, 33,000 acres of land in Tigania West Constituency, within Meru County. The parties in Meru Petition No 32 of 2012 and this petition are the same, although some parties have been added. The prayers sought are also almost identical, declaration and injunction. The court in petition 32 of 2012 concluded the matter on October 2, 2013 and clarified that position in its ruling delivered on July 31, 2017.
119.It is quite clear to me this petition is res-judicata and I agree with the respondents submissions. No doubt, the petitioner cannot evade the doctrine of res judicata by merely introducing a different cause of action and adding new parties.
120.Having carefully considered the petition before me and the submissions, and for the reasons stated hereinabove, I find that the petition has no merit. The same is dismissed with costs to the 1st, 2nd 3rd and 4th respondents and the interested parties.
121.It is so ordered.
DATED, SIGNED AND DELIVERED AT MERU THIS 15TH DAY OF FEBRUARY, 2023.CK YANOJUDGEIn the presence ofCA KibagendiMwenda for 1st and 4th respondentsNo appearance for petitioner, though some parties are presentNo appearance for 2nd, 3rd and 5th respondentNo appearance for interested parties.