Katiba Institute & another v Attorney General & another (Constitutional Petition 209 of 2016) [2017] KEHC 4648 (KLR) (Constitutional and Human Rights) (14 July 2017) (Judgment)
Katiba Institute & another v Attorney General & another [2017] eKLR
Neutral citation:
[2017] KEHC 4648 (KLR)
Republic of Kenya
Constitutional Petition 209 of 2016
K Kimondo, GV Odunga & EC Mwita, JJ
July 14, 2017
IN THE MATTER OF ARTICLES 1(3), 2, 3, 6(1) & (2), 10, 93(2), 94(4), 95, 104,131(b),165 (3) (d), 174, 175(b), 179(1), 183, 186, 201(a), (b)(ii), (d) & (e),
202(2), 203, 205(1); 217; 218; 258, 259 & 261 OF THE CONSTITUTION
AND
IN THE MATTER OF THE FIFTH SCHEDULE TO THE CONSTITUTION
Between
Katiba Institute
1st Petitioner
Transform Empowerment for Action Initiative (TEAM)
2nd Petitioner
and
The Attorney General
1st Respondent
The Parliament of the Republic of Kenya
2nd Respondent
Judgment
A. Introduction.
1.This petition revolves around Article 104 of the Constitution which bestows upon voters the right to recall their representatives. The Article commands Parliament to enact legislation to provide for the grounds and procedures for recall. The Fifth Schedule to the Constitution required the legislation to be passed within two years of the promulgation of the Constitution.
2.Parliament enacted the Elections Act 2011; and, the County Governments Act 2012 in an attempt to meet the constitutional requirements. Sections 45, 46, 47 and 48 of the Elections Act 2011; and, sections 27, 28 and 29 of the County Governments Act 2012 provide for the recall of a Member of Parliament or the County Assembly respectively.
3.In this petition however, it is the petitioners’ case that no legislation on recall was effectively passed; and, that the provisions are inimical to the letter and spirit of the Constitution.
B. The reliefs sought.
4.The petitioners therefore pray for three key reliefs. Firstly, for a declaration that sections 45, 46, 47 and 48 of the Election Act 2011; and, sections 27, 28 and 29 of the County Governments Act 2012 are unconstitutional. Secondly, for a declaration under Article 261(6)(a) of the Constitution that Parliament has failed to pass the legislation contemplated by Article 104(2) and the Fifth Schedule of the Constitution. Thirdly, the petitioners crave for an order to compel Parliament to pass the legislation within ninety days of the delivery of the judgment in this matter. There is also a prayer for costs.
C. The nature of the petition and the parties.
5.The petition is dated 14th March 2016. The substratum of the petition is that the impugned statutes run contrary to the constitutional right of citizens to recall their elected representatives. The petition is supported by the depositions of Yash Ghai; and, George Collins Owuor all sworn on 14th March 2016. The petition is contested by the respondents.
6.The 1st petitioner is a company limited by guarantee. Its certificate of incorporation is annexed marked YG1. The 2nd petitioner is a Community Based Organization registered as a self-help group by the former Ministry of Gender, Children and Social Development. A certificate of registration is attached marked GCO1.
7.The 1st respondent is the Attorney General. The office is established by Article 156 of the Constitution. The Attorney General is sued in his capacity as the principal legal adviser to the national government. The 2nd respondent is the bi-cameral legislative organ established under chapter 8 of the Constitution with the principal mandate of passing national laws.
8.Yash Ghai described himself as a retired law teacher and former chair of the defunct Constitution of Kenya Review Commission (CKRC). At paragraphs 5 and 6, he deposes as follows-
9.Ghai deposed further that clause 112 of the CKRC Draft Constitution contained elaborate grounds for recall: (a) incapacity; physical or mental; (b) if circumstances arise that would disqualify a person to be elected as such; (c) misconduct likely to bring hatred, ridicule, contempt or disrepute to the office; and, (d) persistent desertion of the electorate without reasonable cause. The draft required that a petition for recall be signed by at least one-third of the voters in the relevant electoral unit. This was to be followed by a request to the Electoral Commission by the Speaker of Parliament requesting it to investigate the veracity of the motion. The Speaker would thereafter receive the report from the Electoral Commission. If he found the allegations to be justified, he would dismiss the affected MP.
D. Petitioners’ submissions.
10.The petitioner filed detailed submissions and a long list of authorities dated 9th February 2017. Learned counsel for the petitioners submitted that the National Constitutional Conference (Bomas) Draft Constitution omitted the recall clause. There is annexed an excerpt markedYG4 from the Committee of Experts (CoE) that midwifed the present Constitution. Ghai avers that the CoE proposal gave birth to the current Article 104 of the Constitution. In a nutshell, the deponent avers that Parliament has not been faithful to its calling.
11.There is then the other supporting affidavit of George Owuor. At paragraphs 5 to 7, he deposes as follows-
12.Learned counsel for the petitioner submitted that although Article 104 falls outside the chapter on the Bill of Rights, it is nevertheless elevated to a right by dint of Article 19 (3) (b). The latter provides that the rights in the Bill of Rights do not exclude other rights. Counsel submitted that the right to recall a member is an important facet of the political rights enshrined in Article 38 of the Constitution.
13.The petitioners’ case is that the grounds for recall in the two statutes are meaningless or superfluous; or, that they fail to provide a practical and effective procedure; or, that they make it impossible for citizens to exercise the right of recall. For example, there is a multiplicity of preconditions including a finding by the High Court that the grounds have been met; or, being found “after due process of the law” to have violated the provisions of Chapter Six of the Constitution; or, to have mismanaged public resources; or, being convicted of an offence under the Elections Act. Counsel submitted that those violations are already recognized by section 24 (2) of the Elections Act. The section provides:
14.Furthermore, Article 103 of the Constitution provides that the seat of a Member of Parliament falls vacant if he breaches the legislation enacted under Article 80; or, he is disqualified for election under Article (99) (2) (d) to (h) of the Constitution. The legislation contemplated by Article 80 is the Leadership and Integrity Act. It provides a framework for enforcement of Chapter Six of the Constitution. Learned counsel submitted that such a member would automatically lose his seat upon conviction by dint of Article 103 (1) (g) of the Constitution. He advanced a similar argument for a member convicted of an offence under the Elections Act or the Elections Offences Act.
15.Counsel also submitted that a voter who commits an electoral offence was also likely to be barred from participating in the elections. Furthermore, a person who is not registered as a voter cannot stand for election. Counsel also referred to Article 99 (1) (a) as read with Article 99 (2) (h) of the Constitution. In all of those situations, there would be no need for a recall election.
16.The petitioner attacked the impugned provisions as too narrow, vague or ambiguous. For example, the phrase “to have mismanaged public resources” may perhaps find grounding in section 68 of the Act. But the section relates to a person who is already a “Member of Parliament, a County Governor, a Deputy County Governor or a Member of a County Assembly” or “an employee of a statutory corporation or of a company in which the Government owns a controlling interest”.
17.Counsel submitted that mismanagement of public resources should carry a wider meaning. In any case, a person convicted under section 68 would lose the seat by dint of Article 103 (1) (b) of the Constitution. To buttress his argument, counsel cited the decisions in Keroche Industries Ltd v Kenya Revenue Authority & others, Nairobi High Court Misc. Appl. 743 of 2006 [2007] eKLR, Coalition for Reform & Democracy & others v Attorney General & others, Nairobi High Court Petitions 628 & 630 of 2014 [2015] eKLR and Geoffrey Andare v Attorney General & others, Nairobi, High Court Petition 149 of 2015 [2016] eKLR. In the latter case, the court held that section 29 of the Kenya Information and Communication Act was vague since the words “grossly offensive, indecent, obscene or menacing character” were not defined.
18.The grounds, procedures and pre-conditions for recall were also challenged. For example, section 45 (4) of the Elections Act and section 27 (4) of the County Governments Act provide that recall “shall only be initiated twenty-four months after the election of the Member of Parliament (or Member of County Assembly) and not later than twelve months immediately preceding the next general election”. Counsel submitted that the window was too small and narrow.
19.The petitioner submitted that the limitation on the number of recall motions was unconstitutional. Section 45 (5) of the Elections Act and Section 27 (5) of the County Governments Act provide that a recall petition shall not be filed against a member of Parliament (or Member of County Assembly) more than once during the term. Counsel submitted that this is inimical to Articles 24 (2) and 38 of the Constitution.
20.Reliance was placed on the decisions in Mike Rubia & another v Moses Mwangi & others, Nairobi, High Court Petition 70 of 2012 [2014] eKLR and Coalition for Reform & Democracy & others v Attorney General & others, Nairobi, High Court Petitions 628 & 630 of 2014 [2015] eKLR. In a synopsis, learned counsel submitted that the restrictions are too extensive and unjustifiable; and, that there could be less restrictive means.
21.The petitioners also contend that the impugned provisions are discriminatory. Section 45 (6) of the Elections Act and section 27 (6) of the County Governments Act provide that an unsuccessful candidate in the preceding election shall not initiate the recall. Counsel submitted that this violates Articles 3, 10, 24 and 27 (4) and (6) of the Constitution. Section 47 (7) of the Elections Act and section 29 (7) of the County Governments Act were attacked for allowing a member who is recalled to run in the ensuing by-election. Counsel submitted that it violates Article 99 of the Constitution.
22.Section 48 of the Elections Act provides that a recall election shall be valid if the number of voters who concur in the recall election is at least fifty percent of the total number of registered voters in the affected county or constituency. The petitioner contended that it imposes a high and unreasonable threshold; and, that it undermines the right of recall in a free and democratic society. A similar argument was advanced for the recall election under the County Governments Act.
23.Learned counsel submitted that that the right of recall constitutes an element of “direct democracy” because it is initiated by citizens. In that regard, it is intertwined with Article 38 on political rights particularly the right to campaign for a political party or cause; free, fair and regular elections based on universal suffrage; and, the free expression of the will of electors. He urged us to apply a purposive approach in interpreting Article 104 of the Constitution.
24.Reliance was placed on Articles 19 (3) (b), 20 (4), and 259 of the Constitution. Learned counsel cited a long line of authorities including R v Big Mart M Drug Ltd [1985] I.S.C.R 295, Minister of Home Affairs (Bermuda) v Fisher [1980] AC 319 and the Supreme Court of Kenya decision in Re Interim Independent Election Commission, Constitutional Application 2 of 2011 [2011] eKLR.
25.Counsel re-emphasized the guiding principles on governance including the rule of law; accountability; democracy; and, participation of the people enshrined in Article 10 (2) of the Constitution. He also referred us to comparative provisions on recall in other jurisdictions including the United Kingdom, Nigeria, Uganda, Ecuador, Philippines and the states of Georgia, California and Alaska in the United States.
E. The 1st respondent’s case.
26.As stated earlier, the petition is contested. The 1st respondent has filed grounds of opposition dated 2nd June 2016; and, supplementary grounds of opposition dated 10th April 2017. We shall condense them into seven. Firstly, that the petition offends the doctrine of presumption of constitutionality of a statute passed by parliament; secondly, that the petitioners have not reached the threshold to declare the statutes unconstitutional; thirdly, that the jurisdiction of the court under Article 261 of the Constitution has been prematurely invoked; fourthly, that the petition offends the doctrine of separation of powers; fifthly, that the prayers in the petition would defeat the very purpose of Article 104 of the Constitution; sixthly, that the petitioners have misconstrued the obligations placed upon the specific respondents regarding the initiation, formulation and enactment of legislation; and, lastly, that the 1st respondent discharged his responsibility upon passage of the statutes.
27.In short, the take of the 1st respondent is that this action is frivolous. At the hearing of the petition, learned counsel for the 1st respondent relied on submissions filed on 11th April 2017. He referred to Articles 1 and 94 of the Constitution. He submitted that the legislative authority is derived from the people; and, that at the national level, it is vested in and exercised by Parliament as a corporate entity. It follows that Members of Parliament speak on their own behalf; and, that of the people they represent. He implored us to adopt an interpretation that does not dilute the right of the people.
28.In his view, Parliament fulfilled its mandate by passing the two impugned statutes. Learned counsel submitted further that under the Fifth Schedule to the Constitution, the Attorney-General’s role, in consultation with the defunct Commission for the Implementation of the Constitution (CIC), was to prepare the relevant bills. In that regard, the Attorney-General discharged his mandate under Article 261 (4) of the Constitution by drafting and tabling the bills before Parliament. The two pieces of legislation were also enacted within the constitutional timeframe.
29.Counsel submitted that granted the circumstances, the petitioners have no valid claim against the 1st respondent. He emphasized that a writ in the nature of mandamus sought by the petitioners does not lie. He relied on the authorities in Kenya National Examination Council v Republic, Ex Parte Geoffrey Gathenji & 9 Others, Nairobi Civil Appeal No. 266 of 1996 and Republic v the Commissioner of Lands & Another Ex Parte Kithinji Murugu M’agere, Nairobi High Court Misc. Application No. 395 of 2012.
30.Counsel implored us to apply a purposive interpretation to the Constitution as one living instrument. He referred to Articles 1, 159 and 259 of the Constitution as well as the US Supreme Court decision in U.S. v Butler, 297 U.S. 1 [1936]. He also relied on the decisions in Ndyanabo v Attorney General [2001] 2 E.A 495 and Susan Wambui Kaguru & Others v Attorney General Another [2012] eKLR for the proposition that there is a general presumption of constitutional validity of legislation. The burden of rebuttal rests on the petitioners. He submitted that the petitioners failed to discharge that burden.
31.On whether the grounds for recall provide excessive restrictions or procedural hurdles, he submitted that they are justifiable in an open and democratic society. He emphasized that there had to be due process of law before condemning the elected member. As to the limitation regarding the time of recall; and, the limitation on the number of recall petitions, he submitted that they provide a window to gauge the performance of the elected member. He said it secures the sovereign will of the people to be represented by a person of their choice after an election; and, does not violate Article 24 in any manner.
32.Counsel argued that unsuccessful candidates are barred from initiating a recall to prevent potential abuse of the process. He submitted that it does not amount to discrimination as defined in Article 27 (4) of the Constitution. He argued that the participation of the recalled member in the by election; and, the high threshold of votes required are meant to give effect to political rights under Article 38 of the Constitution.
33.Learned counsel submitted that Article 261 of the Constitution can only be invoked where there is an obvious failure on the part of the respondents to enact legislation within two years. He relied on the decisions in Centre for Rights Education & Awareness & Another v The Attorney-General & 2 Others, Nairobi High Court Petition No. 182 of 2015 [2015] eKLR and Centre for Rights Education and Awareness & Ano. v The Attorney-General & 2 Others, Nairobi High Court Petition No. 371 of 2016 [2017] eKLR.
34.Finally, learned counsel submitted that the court should steer clear of the question of adequacy or otherwise of legislation. He said there are no formulae. Reliance was placed on Kenya National Commission on Human Rights v The Attorney-General & another [2015] eKLR; and, the decision we referred to earlier, U.S. v Butler 297 U.S. 1 (1936). In short, counsel was urging us to leave the matter to the legislature. He prayed for dismissal.
F. The 2nd respondent’s case.
35.The 2nd respondent also opposed the petition. Learned counsel associated himself fully with the submissions by the Attorney General. He relied on submissions filed on 7th June 2016; and, further submissions filed on 11th May 2017. There is also a list of authorities dated 10th May 2017.
36.Counsel submitted at length on the doctrine of separation of powers and the principle of proportionality. He relied on a ruling dated 3rd February 2011 by the Speaker of the National Assembly on the subject Official Hansard Report [3/2/2011] as well as a long line of authorities including Kivumbi v Attorney-General [2008] 1 EA 174, Republic v Registrar of Societies & 5 Others ex parte Kenyatta & 6 others Miscellaneous Civil Application No. 747 of 2006 [2007] eKLR, Kiraitu Murungi & 6 others v Musalia Mudavadi & Another Nairobi HCCC No. 1542 of 1997, Bradlaugh v Gosset (1884) 12 Q.B.D. 271 and British Railways Board and another v Pickin [1974] 1 All E R 609.
37.Learned counsel submitted that the petitioners failed to rebut the presumption of constitutionality of the impugned statutes. He cited the authority in Ndyanabo v Attorney General [2001] 2 EA 485, Lacson v Executive Secretary 301 SCRA 298 (1999) and Commission for the Implementation of the Constitution v Parliament of Kenya & another Nairobi High Court petition 454 of 2012 [2013] eKLR. We were also implored to respect the constitutional boundaries between the courts and Parliament. Counsel referred us to Kenya Youth Parliament & 2 Others v Attorney General & Another Nairobi High Court petition 101 of 2011 [2012] eKLR.
38.Learned counsel submitted that the petitioners presented no evidence of ever trying to initiate a recall motion; or, having been obstructed by the impugned provisions. Furthermore, if the petitioners’ case is that the statutes fall short of the constitutional imperative in Article 104, they have a clear remedy under Article 119 of the Constitution to petition parliament to enact, amend or repeal the Acts. He implored us to dismiss the petition.
G. Analysis and determination.
39.We are indebted to all the learned counsel for their elaborate submissions; diligence; and, courtesy to the Court. If we do not make direct reference to all the cited cases, it is not for their lack of relevance.
40.We have anxiously considered the petition, depositions, grounds of opposition, rival submissions and the precedents.
41.A good place to start is Article 2(4) of the Constitution. It provides that “any law, including customary law, that is inconsistent with this Constitution is void to the extent of the inconsistency, and any act or omission in contravention of this Constitution is invalid”. There are also guiding values and principles of governance including the rule of law; accountability; democracy; and, participation of the people enshrined in Article 10 (2) of the Constitution.
42.Article 259 of the Constitution on the other hand enjoins this court to interpret the Constitution in a manner that (a) promotes its purposes, values and principles; (b) advances the rule of law, and the human rights and fundamental freedoms in the Bill of Rights; (c) permits the development of the law; and (d) contributes to good governance. Read together with Article 10 on guiding national values and principles, a firm basis for purposive interpretation of the Constitution has been laid.
43.Since the issue before us is the constitutionality of legislation, it is important to reiterate the applicable principles. In the Supreme Court of India in Hambardda Wakhana v Union of India Air [1960] AIR 554 it was held that:
44.It is important to set out the general rule that applies to such investigations. That there is a presumption of constitutionality of statutes is not in doubt. This position was affirmed by the Court of Appeal of Tanzania in Ndyanabo v Attorney General [2001] E. A 495, which was a restatement of the law in the English case of Pearlberg v Varty [1972] 1 WLR 534. In the former, the Court held that:
45.It is therefore clear that the constitutionality of legislation is a rebuttable presumption; and, where the Court is satisfied that the legislation fails to meet the constitutional muster, nothing bars the Court from declaring it to be unconstitutional.
46.In Re Interim Independent Election Commission, Constitutional Application 2 of 2011 [2011] eKLR, the Supreme Court of Kenya held at paragraph 86 as follows:
47.We are also guided by the Supreme Court that in order to re-engineer the social order, a constitution must look forward and backward, vertically and horizontally. See Samuel Kamau Macharia and another v Kenya Commercial Bank Nairobi, Supreme Court, Application 2 of 2011 [2012] eKLR.
48.A number of precedents from foreign jurisdictions were cited before us. They included R v Big Mart M Drug Ltd [1985] I.S.C.R 295, Minister of Home Affairs (Bermuda) v Fisher [1980] AC 319, S v Zuma (CCT5/94) 1995,U.S. v Butler, 297 U.S. 1 [1936] and British Railways Board and another v Pickin [1974] 1 All E R 609, Andres Sarmiento & others v The Treasurer of the Philippines (G.R. No. 125680 & 126313) [2001]. While the decisions are no doubt persuasive, we must place a caveat. We must bear in mind the unique circumstances of our Republic; and, the nature of the suit before us. In Kenya Airports Authority v Mitu-Bell Welfare Society [2016] eKLR at paragraph 124, the Court of Appeal observed as follows:
49.The need for caution was also succinctly captured by the Supreme Court in Jasbir Singh Rai & 3 others v Estate of Tarlochan Singh Rai & 4 others [2013] eKLR.
50.We shall first dispose of three preliminary matters. Firstly, we are satisfied that Article 258 of the Constitution broadly grants the two petitioners the right to present this action. Secondly, from an evidential standpoint, none of the two petitioners has tendered practical evidence on the inadequacies or inefficiencies of the impugned provisions.
51.Our finding is fortified by the two depositions in support of the motion. The affidavit of George Owuor is particularly sketchy on that aspect. He avers-
52.Clearly no practical attempt has been made to recall the county member for Nyalenda A Ward, Kisumu. The deposition speaks of intended actions or possible scenarios. There is equally no evidence whatsoever that the petitioners have attempted to recall any Member of Parliament but were hindered by the impugned statute.
53.The deposition by Yash Ghai on the other hand recounts the history of constitution-making in Kenya. It details his opinions on the true epitome of a recall clause. His thrust is that the people said [to CKRC] that candidates must satisfy moral and ethical standards for election to Parliament and work full time as legislators.
54.He averred that clause 112 of the CKRC Draft Constitution provided elaborate grounds for recall: (a) incapacity; physical or mental; (b) if circumstances arise that would disqualify a person to be elected as such; (c) misconduct likely to bring hatred, ridicule, contempt or disrepute to the office; and, (d) persistent desertion of the electorate without reasonable cause.
55.Yash Ghai deposed that the draft constitution required that a petition for recall be signed by at least one-third of the voters in the relevant electoral unit. This was to be followed by a request to the Electoral Commission by the Speaker of Parliament requesting it to investigate the veracity of the motion. The Speaker would thereafter receive the report from the Electoral Commission. If he found the allegations to be justified, he would dismiss the affected MP.
56.So much so that, both petitioners have not presented evidence that the said provisions have been put into practice and have failed to provide a practical or effective procedure; or, made it impossible for citizens to exercise the right of recall. Were that to be the only consideration in determining this petition, we would have easily concluded, as the respondents did, that the court was faced with a theoretical framework of an imaginary dispute. That is the reason the petition is attacked for frivolity. Had we agreed with the respondents, our finding on this point would have been sufficient to dispose of the petition.
57.However what is before us is a question of interpretation of the Constitution which behooves us to interrogate the constitutionality of the impugned provisions in the two statutes. Although the respondents contend that the petitioners have never attempted to put the impugned provisions into practice, we hold the view that that is neither a legal requirement nor is a condition precedent to filing a constitutional petition. It is not one of the tests of constitutionality of a statutory provision or statute. Article 258 of the Constitution provides as follows:(1)Every person has the right to institute court proceedings, claiming that this Constitution has been contravened, or is threatened with contravention.(2)In addition to a person acting in their own interest, court proceedings under clause (1) may be instituted by—(a)a person acting on behalf of another person who cannot act in their own name;(b)a person acting as a member of, or in the interest of, a group or class of persons;(c)a person acting in the public interest; or(d)an association acting in the interest of one or more of its members.
58.In Re Kadhis’ Court: Very Right Rev Dr. Jesse Kamau & Others vs. The Hon. Attorney General & Another Nairobi High Court Misc. Appl. No. 890 of 2004. It was held:
59.We are alive that Article 3(1) of the Constitution binds and obliges every person to respect, uphold and defend the Constitution. Therefore any person who has reasonable grounds to believe that the Constitution has been contravened, or is threatened with contravention not only has the right but is constitutionally obliged to protect and defend the Constitution. One such contravention in our view would be where Parliament passes an unconstitutional legislation. That would call for action to protect the Constitution. The same applies where the legislature takes an action which does not uphold the letter or the spirit of the Constitution.
60.Obviously, such action can only be undertaken pursuant to Article 165(3)(d)(i) and (ii) of the Constitution. This position was adopted in Doctors for Life International vs. Speaker of the National Assembly and Others (CCT12/05) [2006] ZACC 11; 2006 (12) BCLR 1399 (CC); 2006 (6) SA 416 (CC) where it was held that:
61.It is therefore our view that the petitioners did not have to wait until actual contravention of the Constitution to invoke Article 165(3)(d)(i) and (ii) of the Constitution.
62.The third preliminary matter relates to laches. It is beyond dispute that the two impugned statutes were enacted way back in the years 2011 and 2012 respectively. This petition was first lodged at the Kisumu registry of the High Court on 23rd May 2016. That is well over four years since the enactment of the last statute. There is thus substantial delay in presenting the petition. The delay has not been explained at all.
63.In ordinary civil suits, when delay is established, unless it is well explained, it is deemed to be inexcusable. See Ivita v Kyumbu [1984] KLR 441. However we are enjoined by Article 159 of the Constitution to do substantial justice to the parties. We remain alive to the need for proportionate justice. See Harit Sheth Advocate v Shamas Charania Nairobi, Court of Appeal, Civil Appeal 68 of 2008 [2010] eKLR, Stephen Boro Gitiha v Family Finance Bank & 3 others. Nairobi, Court of Appeal, Civ. Appl. 263 of 2009 (UR 183/09) [2009] eKLR.
64.Furthermore, there is no limitation period within which a party should present a petition challenging the constitutionality of a statute. In our view, the Court may interrogate the constitutionality of legislation at any time and grant an appropriate remedy. The Courts have over time fashioned appropriate remedies including the suspension of the declaration of unconstitutionality of statute to enable Parliament take remedial action. Such suspended action does not mean that the impugned legislation is not unconstitutional. It simply postpones the decree that may cause more hardship to the public.
65.We are thus minded to dig a little deeper into the merits of the petition. Article 104 of the Constitution is at the centre stage of this dispute. The Article provides as follows-
66.Parliament is established by Article 93 of the Constitution. Article 94 vests legislative authority on Parliament on behalf of the people of Kenya. Parliament at the national level means both the National Assembly and the Senate. Under the Fifth Schedule to the Constitution, Parliament was commanded to pass the legislation within two years from the date of promulgation of the Constitution. The Constitution also provides a mechanism for compliance. One of the sanctions is dissolution of Parliament. Article 261 (5) to (9) provide as follows:
67.It is conceded that parliament enacted the Elections Act 2011; and, the County Governments Act 2012. On the face of it, the legislations contain grounds and procedures for recalling a Member of Parliament or the County Assembly. See sections 45, 46, 47 and 48 of the Election Act 2011; and, sections 27, 28 and 29 of the County Governments Act 2012. The petitioners contend that the provisions are hopelessly inadequate and amount to naught. The petitioners’ case is that no legislation on recall was effectively passed; or, that the provisions contravene Article 104 of the Constitution.
68.It is thus important to set out the provisions in extenso. We shall begin with Part IV of the Elections Act 2011-
69.There are similar provisions in part IV of the County Governments Act 2012. We shall also reproduce them in full-
70.On a plain reading of the statutes, we disagree with the petitioners that parliament has not passed legislation setting out the grounds and procedures for recall. This is not the same as saying that the impugned provisions are adequate or effective. But it would be incorrect to say that no legislation has been passed at all. For example section 45(2) of the Elections Act 2011; and, section 27(2) of the County Government Act 2012 provide for the grounds.
71.Nevertheless, there is ambiguity and vagueness in some of the impugned provisions or their merits. The question that we must ask is: what is the effect of ambiguity and or vagueness in a statutory provision? Do they affect constitutionality of those provisions? In our view, ambiguity or vagueness in statutory provision makes that provision void. A provision will be said to be void where when the average citizen is unable to know what is regulated and the manner of that regulation; or, where the provision is capable of eliciting different interpretations and different results. Such a provision would not meet constitutional quality.
72.For instance section 47(5) of the Elections Act provides that “arecall election shall be decided by a simple majority of the voters voting in the recall election.” Section 29 (5) of the County Government Act has a similar provision. That notwithstanding, section 48 of the Elections Act provides that a recall election shall be valid if the number of voters who concur in the recall election is at least fifty percent of the total number of registered voters in the affected county or constituency. Clearly there is ambiguity and vagueness in the two provisions. Will the recall be decided by a simple majority or will it only be valid if fifty percent of the voters in the constituency or ward agree with the recall?
73.The Supreme Court of Canada in Osborne v Canada (Treasury Board) [1991] 2 SCR 69, 1991 stated that:
74.In Grayned v City of Rockford [1972] 408 US 104, the United States Supreme Court identified a basic principle of due process stating that:
75.On his part Lord Diplock in Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenberg AG [1975] AC 591, 638 commented that:
76.Therefore elementary justice demands legal certainty of rules affecting the citizen. A legislation or provision can also be unconstitutional on grounds of cause and effect otherwise known as purpose or effect. Where the purpose or effect results into unconstitutional effects the provision or statute may be nullified for being unconstitutional.
77.In Olum & another v Attorney General [2002] 2 E. A the Constitutional Court of Uganda stated:
78.A similar position was taken in Muranga Bar Operators Association & another v Minister of State for Provincial Administration and Internal Security & another High Court Petition No. 3 of 2011, [2011] eKLR.
79.The impugned provisions in the two statutes were also attacked on the ground that their implementation would result into discrimination. The petitioners take up cudgels on section 45(6) of the Elections Act which provides that a person who unsuccessfully contested the preceding election cannot directly or indirectly initiate a recall. A similar caveat is found is found in section 27(6) of the County Government Act, 2012. However, Sections 47(7) and 29(7) of the Elections Act, 2011 and County Government Act, 2012, respectively, allow the recalled member of the National Assembly or County Assembly to run in the ensuing by-election. This is contradictory. Whereas the unsuccessful contestant cannot initiate a petition for recall, the recalled representative is allowed to run. In justifying the limitation, the respondents submitted that if the unsuccessful candidates are allowed to initiate the recall, they will use the provisions to settle political scores and shorten the term of the incumbent.
80.We are not fully persuaded by that argument. Article 104 of the Constitution provides that:(1)The electorate under Articles 97 and 98 have the right to recall the member of Parliament representing their constituency before the end of the term of the relevant House of Parliament; and(2)Parliament shall enact legislation to provide for the grounds on which a member may be recalled and the procedure to be followed.
81.It is therefore clear that the Constitution itself empowers the electorate to initiate a recall process. It does not stipulate which class of the electorate has the powers to do so. In interpreting the provisions of the Constitution we associate ourselves with the views adopted in the Court of Appeal decision of Njoya & 6 Others v Attorney General & Others (No. 2) [2004] 1 KLR 261; [2004] 1 EA 194; [2008] 2 KLR that unlike an Act of Parliament, which is subordinate, the Constitution should be given a broad, liberal and purposive interpretation. To that extent, therefore, any person who falls within the description of the electorate has a constitutional right to initiate a recall petition. To hold otherwise would be to alter the letter and spirit of the Constitution.
82.In this case Parliament has been given power by the Constitution to legislate on the grounds on which a member may be recalled and the procedure to be followed. It cannot purport to exercise such powers to legislate on what class of the electorate can initiate the recall process. The action of the legislature in this case in akin to what faced Simpson, J (as he then was) in Shah Vershi Devji & Co. Ltd v The Transport Licencing Board [1970] E. A 631; [1971] E.A 289. The learned judge held:
82.In Koinange Mbiu v Rex [1951] LRK 130, section 4 of Crop Production Ordinance Cap. 205 permitted the Governor to make subsidiary legislation to fix by name area or areas to which rules for controlling and improving crop production and marketing would be applicable. Nothing in the section allowed rules to be made limited to a particular race or class in the community. However the Governor purported to make rules on crop cultivation restricted to a particular race. The Court found that such rules were ultra vires.
84.In our view the powers conferred upon the legislature to legislate on the grounds on which a member may be recalled and the procedure to be followed does not empower Parliament to legislate on who among the electorate has the right to initiate the recall process. It must follow that section 45 (6) of the Elections Act; and, section 27 (6) of the County Governments Act are ultra vires the Constitution.
85.Quite apart from that, Article 27 of the Constitution provides for equality; and, freedom from discrimination. The language is mandatory and states:
86.In Nyarangi & 3 Others v Attorney General [2008] KLR 688, Nyamu, J (as he then was) delivered himself as follows:
87.In this regard, the effect of sections 45 (6) of the Elections Act and section 27 (6) of the County Governments Act is to limit the rights of those who unsuccessfully contested an election from initiating a recall petition. As we have held, Article 104 of the Constitution does not provide for such limitation. In our view the distinction created by the legislature between the incumbent and the person who contested and lost an election is not founded on an intelligible differentia; and, that differentia has no rational relation to the object sought to be achieved by Article 104 of the Constitution.
88.To the extent, therefore, that Parliament enacted provisions not contemplated under Article 104 (2) of the Constitution. Sections 45(6) of the Elections Act and section 27(6) of the County Governments Act are unconstitutional as Parliament in enacting the same was not exercising its sovereign power in accordance with the Constitution as prescribed in Articles 1(1), (3)(a) and 93(1) of the Constitution.
89.That is not the only discriminatory effect we find in the impugned provisions. Under section 46(1) (b) (ii) of the Elections Act the person to petition for recall should be a voter who was registered to vote in the election in respect of which the recall is sought. A similar provision is found in section 28 (1) (b) (ii) of the County Governments Act. The effect of these provisions is to curtail the rights of voters who are subsequently registered. We see no rational basis for suppression of this fundamental political right. It is our view, therefore, and we so hold, that this manifest limitation cannot be justified in a democractic society. Plainly these provisions conflict with Article 24(1) of the Constitution which provides that:
90.We agree with the petitioners’ submission that despite Article 104 falling outside the chapter on Bill of Rights, it is nevertheless elevated to a right by dint of Article 19 (3) (b). The latter provides that the rights in the Bill of Rights do not exclude other rights. We also agree that the right to recall a representative is an important component of the political rights enshrined in Article 38 of the Constitution. To that extent therefore Articles 19, 20, 24 and 25 of the Constitution are relevant to the petition before us.
91.We however must emphasise that under Article 1 of the Constitution: All sovereign power belongs to the people; and, may be exercised directly or through their elected representatives. The electorate choose their members of Parliament or County Assembly through a popular vote. They also gave themselves the right of recall under Article 104 which in our view is a complementary right to the right conferred under Article 38 of the Constitution. It is not an alternative right to the rights under Article 38 but is a right exercised by the voters subsequent to a general election. It is in effect a re-awakening on the true nature and character of the person they first chose. However like all other rights under the Constitution, it must be treated on the same plane as the other rights though its exercise may be as prescribed by legislation as long as the same does not contravene the Constitution.
92.As the Court of Appeal stated in Attorney General v Kituo Cha Sheria & 7 Others [2017] eKLR;
93.We remain alive to the principle of presumption of constitutionality of a statute; and, that the burden of rebuttal lies with the petitioners. For the reasons we have stated earlier, we are satisfied, that the petitioners have to a limited extent rebutted the presumption.
94.We are however of the view that the sitting Member of Parliament or County Assembly must be given some reasonable time to prove his worth or lack of it. It would be perverse to have multiple recall petitions during one term; or, to initiate a recall too close to the next election. We take judicial notice that elections have serious financial implications. It would also be theoretical, on the materials before us, to say that two years at the beginning of the term is too long; or, that the window should remain open longer than a year before the end of the term. In our view these are matters which fall within the legislative powers and we see no reason to interfere with the legislative intent as expressed therein.
95.We associate ourselves with the decision in The Council of Governors and Others v The Senate Petition No. 314 of 2014. The court held as follows:
96.We appreciate that where a body is constitutionally empowered to legislate, Courts will not ordinarily interfere with its legislative authority. This falls in line with the doctrine of separation of powers. The Courts do not make the law; they only interpret it. This principle was upheld in Republic v Judicial Commission of Inquiry Into The Goldenberg Affair, Honourable Mr. Justice of Appeal Bosire and Another Ex Parte Honourable Professor Saitoti [2007] 2 EA 392; [2006] 2 KLR 400:
97.A similar position was adopted in Mumo Matemu vs. Trusted Society of Human Rights Alliance & 5 Others Civil Appeal No. 290 of 2012 [2013] eKLR where the Court of Appeal, citing Democratic Alliance vs. The President of the Republic of South Africa & 3 Others CCT 122/11 [2012] ZACC 24, stated:
98.It was contended, based on Article 119 of the Constitution that the petitioners have an alternative and express remedy to move Parliament to address the anomalies in the legislation. Article 119 states as follows:-
99.Pursuant to Article 119, Parliament enacted the Petition to Parliament Act No. 22 of 2012. Section 5 (2) of the Act provides that a petition to parliament is to be considered in accordance with the Standing Orders of the relevant House of Parliament.
100.We must however point out that the right to recall under Article 104 of the constitution is a constitutional right of its own; and, that it is not subservient to Article 119. Where a petitioner approaches the court under Article 165(3) of the Constitution challenging constitutionality of a statutory provision, as opposed to mere enactment, amendment or repeal of the legislation, the Court has the mandate to deal with the question.
101.This petition challenges constitutionality of the impugned provisions. Our determination is based on Article 165 (3) (d) of the Constitution which empowers the Court to hear any question respecting the interpretation of this Constitution including the determination of (a) the question whether any law is inconsistent with or in contravention of this Constitution; and, (b) the question whether anything said to be done under the authority of this Constitution or of any law is inconsistent with, or in contravention of, this Constitution. Citizens still have a remedy in Article 119 of the Constitution to petition Parliament for enactment, amendment or repeal of the impugned statutes. Recourse to this court is not limited by availability of another remedy.
102.In our view, the rational basis test is not an absolute test as was recognised by Lenaola, J in Njenga Mwangi & Another vs. The Truth, Justice and Reconciliation Commission & 4 Others Nairobi High Court Petition No. 286 of 2013. The learned judge held:
103.We emphasize that under Article 2(4) of the Constitution, any law, including customary law, that is inconsistent with the Constitution is void to the extent of the inconsistency, and any act or omission in contravention of the Constitution is invalid. Under Article 165(3)(d)(i) and (ii) the High Court is clothed with the jurisdiction to hear any question respecting the interpretation of the Constitution including the determination of the question whether any law is inconsistent with or in contravention of the Constitution; and, the question whether anything said to be done under the authority of the Constitution or of any law is inconsistent with, or in contravention of, the Constitution.
104.Therefore whereas the legislative authority vests in Parliament and the County Assemblies, where a question arises as to whether an enactment is inconsistent with the Constitution or is passed in contravention of the Constitution, the High Court is the institution constitutionally empowered to determine the issue. This is of course subject to the appellate jurisdiction given to the Court of Appeal and the Supreme Court. There is nothing like supremacy of the legislative assembly outside the Constitution. Under Article 2(1) and (2), the Constitution is the supreme law of the Republic and binds all persons and all State organs at both levels of government. No person may claim or exercise State authority except as authorised by the Constitution.
105.Therefore there is only supremacy of the Constitution. Accordingly, every organ of State performing a constitutional function must perform it in conformity with the Constitution. It must follow that where any State organ fails to do so, the High Court, as the ultimate guardian of the Constitution, will point out the transgression. The contrary argument, in our view, runs counter to the constitutional provisions with respect to the jurisdiction of this Court.
106.The jurisdiction of the Court to invalidate laws that are unconstitutional is in harmony with its duty to be the custodian of the Constitution. Similarly, the general provisions of the Constitution, which are set out in Article 258 contain the express right to every person to “… institute court proceedings, claiming that this Constitution has been contravened, or is threatened with contravention.”
107.Our position is in tandem with the decision in Coalition for Reform and Democracy (CORD) & Another versus the Republic of Kenya & Another (2015) eKLR where the court stated inter alia at paragraph 125 that:
108.We would add that when any of the state organs steps outside their mandate, this Court will not hesitate to intervene. The Supreme Court has ably captured this principle in In the Matter of the Interim Independent Electoral Commission Constitutional Application No. 2 of 2011 in the following language:
109.Subsequently, the Supreme Court in Speaker of National Assembly vs. Attorney General and 3 Others [2013] eKLR stated as follows:
110.The Court went on to state as follows:
111.It was in the same spirit that it was held in Doctors for Life International vs. Speaker of the National Assembly and Others (CCT12/05) [2006] ZACC 11; 2006 (12) BCLR 1399 (CC); 2006(6) SA 416 (CC) in paragraph 38:
112.In other words, where an act is alleged to have been undertaken under the Constitution, it is for the Court to determine whether this in fact is so; and; where a person alleges that the action taken is not in accordance with the Constitution it falls squarely upon this Court to investigate and determine the matter. To do otherwise would be to shirk our constitutional responsibility. Our position resonates well with the opinion of the South African Constitutional Court in Minister of Health and Others vs. Treatment Action Campaign and Others (2002) 5 LRC 216, 248. At paragraph 99 the Court explained its duty to protect the integrity of the Constitution:
113.As this Court held in The Council of Governors and Others vs. The Senate Petition No. 314 of 2014:
114.Similarly in Nation Media Group Limited vs. Attorney General [2007] 1 EA 261 it was held:
115.It is therefore clear that the mere fact that Parliament has the power pursuant to a petition under Article 119 of the Constitution to enact, amend or repeal legislation, does not bar this Court from carrying out its constitutional mandate; or, to fashion out an appropriate remedy.
116.There are two other areas where we also agree with the petitioners. While due process is important, it would be to place too high a hurdle in all cases to require a judgment or finding of the High Court or subordinate court as the case may be. There would be obvious situations of recall that would be preceded by court action: for example for convictions of certain offences. In such situations, the affected member is entitled to due process; and, to exhaust his right of appeal.
117.Secondly, in view of Article 99 (2) (h) and the Leadership and Integrity Act we find that sections 45 (2) (a) and (b) of the Elections Act and section 27(2)(a)(b) and (c) are meaningless and superfluous and add little value in the statute books.
118.The petitioners contended that the recalled member should not participate in the ensuing by-election. We have already stated that such a posture would be discriminatory. There will of course be situations where the recalled member may be barred from contesting in the by-election. For instance, where the recall petition arises from violation of Chapter Six of the Constitution; or the Leadership and Integrity Act; or, the Election Offences Act, the recalled member may be barred by the Elections Act from participating in future elections. But if a member is recalled in circumstances that do not bar him as a candidate, it would be unreasonable to invalidate his candidature. The reason is self-explanatory: Under Articles 1 and 38 of the Constitution, all sovereign power belongs to the people. If the voters chose to recall and re-elect the same representative, we must respect their political rights; unless of course where the candidate is expressly barred by law from contesting in subsequent election(s).
119.Moreover, such a scenario would have the same effect of discrimination the petitioners complained about; and, which we have addressed elsewhere in this judgment. We have to make it clear that constitutional rights cannot be limited by whims. As was stated by the Court of Appeal in Attorney General vs. Kituo Cha Sheria & 7 Others (supra) the Bill of Rights in Kenya’s constitutional framework is not a minor, peripheral or alien thing removed from the definition, essence and character of the nation. It is integral to the country’s democratic state and is the framework of all policies touching on the populace and the foundation on which the nation state is built.
120.On whether the 1st respondent bears any blame over his role in the impugned statutes, Article 261(1) and (4) of the Constitution provides:
121.From a plain and ordinary meaning of those words, the role of the Attorney-General, in consultation with the defunct Commission for the Implementation of the Constitution (CIC), was to prepare the relevant bills to be tabled in parliament.
122.We have no evidence on the basis of which we can find the Attorney General culpable. The petitioners have not placed before us the Bill that was drafted and tabled before Parliament in order for us to determine whether the statute that was passed by Parliament was in the form that was placed before Parliament. It may well be that certain amendments were made by Parliament giving rise to the impugned provisions: We simply cannot tell.
123.In our view, the Attorney-General discharged his mandate under Article 261(4) of the Constitution. The impugned legislation was enacted within the constitutional timeframe. The blame for any inadequacies in the Acts would lie at the doorstep of Parliament.
124.We were asked to compel Parliament to pass the legislation within ninety days of the delivery of the judgment in this matter. We decline. We are in agreement with the Supreme Court in U.S v Butler 297 U.S. 1[1936]. It was held:
125.In the end Article 261 (7) and (8) of the Constitution cannot be invoked in the circumstances of this case. The coercive orders sought against the two respondents have no merit. We also find that although the petitioners presented no concrete evidence of ever trying to initiate a recall motion; or, having been obstructed by the impugned provisions, we are persuaded that sections 45(2)(3)and (6), 46(1)(b)(ii) and (c) and 48 of the Elections Act and sections 27(2)(3) and (6) and 28(1)(b)(ii) and (c) of the County Governments Act are meaningless and superfluous; or, that they fall far short of the constitutional imperative in Article 104 of the Constitution.
126.We also find that sections 45(1)(b)(ii) and 45(6) of the Elections Act and sections 27(6) and 28(1)(b)(ii) of the County Government Act, are discriminatory and therefore unconstitutional.
H. Our Final Orders.
DATED AND SIGNED AT NAIROBI THIS 14TH DAY OF JULY 2017KANYI KIMONDOJUDGEG. V. ODUNGAJUDGEE. C. MWITAJUDGEJudgment delivered in open court this 14th day of July 2017.In the presence of-Mr.Waikwa Wanyoike for the petitioners instructed by Waikwa Wanyoike & Company AdvocatesMr. Ogoso for the 1st respondent instructed by the Honourable Attorney General.Miss Thanji for the 2nd respondent instructed by Parliament of the Republic of Kenya.Mr. Mwangi Court Assistant.
127.The upshot is that the petition is partially allowed in the following terms:a.A declaration is hereby issued declaring sections 45(2)(3)and (6), 46(1)(b)(ii) and (c) and 48 of the Elections Act and sections 27(2)(3) and (6) and 28(1)(b)(ii) and (c) of the County Governments Act are meaningless and superfluous; or, that they fall far short of the constitutional imperative in Article 104 of the Constitution and to that extent are unconstitutional.b.A declaration is hereby issued declaring sections 45(1)(b)(ii) and 45(6) of the Elections Act and sections 27(6) and 28(1)(b)(ii) of the County Government Act discriminatory and therefore unconstitutional.c.Costs follow the event and are at the discretion of the court. We are satisfied that this petition was lodged in the public interest. We accordingly order that each party shall bear its own costs.It is so ordered.