Shambi v Rodgers & another (Election Petition Appeal 1 of 2023) [2023] KEHC 21931 (KLR) (13 February 2023) (Judgment)
Neutral citation:
[2023] KEHC 21931 (KLR)
Republic of Kenya
Election Petition Appeal 1 of 2023
DKN Magare, J
February 13, 2023
Between
Josephat Peter Shambi
Appellant
and
Doreen Taabu Rodgers
1st Respondent
Independent Electoral and Boundaries Commission
2nd Respondent
High Court declares section 7 of the County Governments Act unconstitutional for referring to elected special members of the County Assembly as nominated members instead of special seat members.
The Interlocutory appeal arose from the decision of the lower court to dismiss the preliminary objection on its jurisdiction to consider the election petition. The High Court held that the dispute was an election dispute and not a nomination dispute, thus falling within the jurisdiction of the Magistrate Court. The court further held that section 7 of the County Government Act was unconstitutional for referring to the members elected under article 177 of the Constitution as nominated in the view of article 90 of the Constitution which provided that they were elected. The court held that the section should classify them as “special seat members.”
Electoral Law - electoral systems in Kenya – number electoral systems in Kenya - special seat members vis-a-vis - nominated members - what was the differentiation between Kenya’s electoral systems, being the first-past-the-post electoral system and proportional representation – Constitution of Kenya articles 87(2), 88(4)(e), 90, 97, 98, and 165; 177(1) (c); 197 (2) ; Elections Act (cap 7) sections 34(6), 74(1), 75 (1), and 88(4); Elections (Parliamentary and County) Petition Rules, 2017 (cap 7 Sub Leg) rule 35; Political Parties Act (cap 7D) sections 39, and 40; County Governments Act (cap 265), section 7, and 197.Jurisdiction – jurisdiction of the Independent Electoral and Boundaries Commission Dispute Resolution Committee vis-a-vis the Magistrates’ Court - jurisdiction over election disputes by members elected through proportional representation as special seat members - what was the role of the IEBC in resolving disputes arising out of nomination - whether a dispute on members elected through proportional representation as "special seat members" should have been addressed by the IEBC Dispute Resolution Mechanism as a nomination issue or by the Magistrates’ Court as an election dispute - whether the High Court had the jurisdiction to entertain interlocutory appeals arising from time bound election disputes - Constitution articles 87(2), 88(4)(e), 90, 97, 98, and 165; 177(1) (c); 197 (2); Elections Act (cap 7), sections 34(6), 74(1), 75 (1), and 88(4); Elections (Parliamentary and County) Petition Rules, 2017 (cap 7 Sub Leg), rule 35; Political Parties Act (cap 7D) sections 39, and 40; County Governments Act (cap 265), section 7 and 197.Statutes – constitutionality of a statutory provision – constitutionality of section 7 of the County Government Act - whether the classification of members elected through proportional representation as "special seat members" rather than "nominated members" in section 7 of the County Governments Act was unconstitutional - County Governments Act, section 7.
Brief facts
The interlocutory appeal arose from the decision of the trial court to dismiss the preliminary objection on the jurisdiction of the court to consider the election petition. The preliminary objection at the trial court was based on the fact that the court lacked jurisdiction to hear and determine the matter in light of the provisions of article 88(4)(e) of the Constitution, section 74(1) of the Elections Act and section 39 and 40(1) of the Political Parties Tribunal Act. The 1st respondent challenged the election by nomination of the appellant vide Gazette Notice 10712 VOL CXXIV dated September 9, 2022, which was 30 days after the general election of August 9, 2022. The appellant’s case was that it was a nomination dispute which needed to be dealt with under the IEBC Dispute Resolution Mechanism.The trial court in a ruling found that the dispute was an election dispute but not a nomination dispute. Aggrieved, the appellant filed the instant interlocutory appeal to overturn the position of trial court on matters jurisdiction.
Issues
- What was the differentiation between Kenya’s electoral systems, being the first-past-the-post electoral system and proportional representation.
- Whether the classification of members elected through proportional representation as special seat members rather than nominated members in section 7 of the County Governments Act was unconstitutional.
- Whether a dispute on members elected through proportional representation as special seat members should have been addressed by the IEBC Dispute Resolution Mechanism as a nomination issue or by the Magistrates’ Court as an election dispute.
- What was the role of the IEBC in resolving disputes arising out of nomination?
- Whether the High Court had the jurisdiction to entertain interlocutory appeals arising from time bound election disputes.
Held
- The question about which candidates were to represent which minority in the qualifying list was determined by the Independent Electoral and Boundaries Commission (IEBC). It was the IEBC that made a conscious decision on election balancing. There was a difference between the pre-election nominations that resulted into candidates and the post-election selection that resulted in nominated members of the county assembly.
- The issue about when the 1st respondent knew of the qualifying list was irrelevant for the determination of the matters. That was because there were many people on that qualifying list who were not elected by nomination and they had not complained.
- Parties were proceeding as if Kenya had one mode electoral system with only first-past-the-post (FPTP) election system. Kenya had dual election modes. There was first-past-the-post election, which was concluded at the general election under article 101 of the Constitution. The members elected via that system were usually referred to as elected members. They included the president and governors as there were no nominated governors or presidents. The second mode was a proportional representation (PR) under articles 97, 177, and 98 of the Constitution. The PR system was used in the senate for purposes of attaining the two-thirds gender rule as well as in the county assembly for the same purpose and connected purposes. The National Assembly, county assemblies and the Senate also had a similar method for election of people with disabilities, the youth and the marginalized. The members elected through those elections were usually referred to as nominated or special seats members. They were elected under special seats or marginalized category.
- The confusion in the mind of parties arose from the common usage of nomination and election to differentiate the first-past the post elected members, that through universal suffrage and elections by nomination through parties. The use of the word nominated in section 7 of the County Governments Act (the Act) was the source of the confusion. Referring to the special seat members as nominated was incorrect. Instead, the Act should refer to them as special seat members or proportional representative special seats, which was the constitutional term used in article 177 of the Constitution.
- The reference of section 7 of the County Governments Act to the members elected under article 177 of the Constitution as nominated was unconstitutional in view of article 90 of the Constitution which provided that they were elected.
- The process undertaken by political parties ended once the qualifying lists were submitted to IEBC and accepted. The remainder of the process was done by IEBC, up to gazettement. Upon publishing the names of persons elected under articles 97, 98 and 177, in the Kenya Gazette, the mandate of IEBC ended.
- The elections were tied such that one could not separate them without committing an atrocity to the constitutional order. The General Elections were held on the second Tuesday of August. The results produced parliamentary parties and its equivalent in the county assembly. That then formed the electoral base for selecting from the qualifying list.
- All processes related to elections were terminated once elections were held. After elections, the remainder of the matters were specifically designated to be within the realm of the elections court.
- Section 39 of the Political Parties Act was irrelevant as far as the instant appeal was concerned. It dealt with the composition of the Political Parties Disputes Tribunal, which was not in issue in the instant election petition. The dispute in the lower court related to election of a candidate from a non-minority ethnic group to represent the minority. It was not a party dispute, even if it was between members of the same party. The decision that was impugned was and ought to have been made by the IEBC. There was no dispute with the party list itself or its generation.
- Article 88(4)(e) of the Constitution provided for the powers of the IEBC which included the settlement of disputes arising from nomination. Any dispute after election, other than presidential dispute, should be taken to the Magistrates’ Court, if it involved members of the county assembly both from PR and FPTP election systems. Section 75 of the Election Act , equally provided for the jurisdiction of the Magistrates’ Court to hear petitions determining the validity of election of members of the county assembly. The membership was not limited to ward representatives but all members of the county assembly, other than the speaker, who was ex officio. The dispute resolution mechanism ended at the election, the lower court had jurisdiction to consider the election petition.
- The IEBC could not be a judge in its own cause since it had already made its final pronouncement. It could only defend its decisions under the current legal dispensation. It was not an arbiter. In the instant case, IEBC had already taken sides, defending the results of their action. Nemo iudex in causa sua (no one should be a judge in their own cause). To safeguard the independence of the IEC, the framers of the Constitution did not give them powers to solve post-election disputes because of the perceived conflict of interest.
- The IEBC as a commission did only two jobs - conducting elections and referenda on one side and boundary delimitation on the other. The instant dispute was an election dispute. Challenging the gazettement of a nominated member was an election dispute.
- The candidates for election for special seats were selected though a nomination process using a qualifying list. That process led to only one outcome- an election for the special seats. Those members of the county assembly, became candidates for election with only one distinction, they were elected though nomination using qualifying party lists. The elections of the members by registered voters provided statistics upon which elections envisaged under article 90 as read with 97, 98, and 177 of the Constitution, were to be conducted. Those elections were as valid as those done by the registered voters. Challenge of the process of the elections should be the same. The only procedure available was a petition to an election court through a petition.
- Jurisdiction was circumscribed by statute. It could not be ousted by the Rules. However, noting the strict timelines set under the Constitution, the court must only take up jurisdiction under special circumstances, otherwise, defer the matter till after the final determination of the case. The jurisdiction of the court was sequential and not concurrent. Unless the same involved striking out which was successful or a jurisdictional issue that could dispose of the matter, the court should down its tools to give the court below a chance to conclude the matter before it.
- The position on whether to lock out interlocutory appeals had not been fully settled by statute. It was not advisable to file and for good measure. However, the courts may never lock them out completely as it may create tyranny in lower courts. The court could decline to take up jurisdiction for procedural matters as those would of necessity involve determination of fact, which were not within the domain of the appellate elections court, like, improper admission of evidence. It was doubtful however that when the issue was about jurisdiction, only and not other directions, the court could fold its arms.
- Where a decision was a nullity, it need not be set aside, although for good order it was important to do so. A court would ignore issues of jurisdiction that would dispose of the entire petition. However, there was no jurisdiction in election matters to handle interlocutory matters of procedure and or fact or even admission of evidence. The only reason as to why an issue of jurisdiction could be challenged was to avoid the court proceeding on a nullity and wasting judicial time.
- Given very punishing timelines, the law did not anticipate interlocutory appeals, hence the need to be restrictive. The issues to be raised therein could be raised as part of the main appeal. That was why the rules referred to judgment and not rulings.
- It was advisable for courts to hear matters together with the main petition. Given that the refusal to hear the preliminary objection was not appealable, the matters could disposed of expeditiously.
- Where an issue of jurisdiction succeeded, it would dispose of the appeal and it would thus be unnecessary to determine whether the appeal ought to have been filed in the first place.
- In exceptional circumstances, an appellate Court could dispose of an appeal that arose from an interlocutory application filed and determined by the trial court while the substantive matter was still ongoing at the trial court. In doing so, the timeframe question must always be borne in mind. The issue in both courts was jurisdiction and timelines and it could be handled in the interlocutory appeal, and so the court had the jurisdiction to hear and determine the interlocutory appeal.
- [Obiter] “Maybe it is high time IEBC was treated as a repository of evidence and election materials and not a proper party. That is for legislative reform for which, this court cannot direct. It can only muse and posit. Nothing more.”
Appeal was dismissed.
Orders
- The trial court was right in finding that it had jurisdiction to hear and determine the dispute.
- Noting that the gazettement was done on September 9, 2022, the appeal was properly before the subordinate court.
- The appeal was unmeritorious and was dismissed in limine.
- Section 7 of the County Governments Act was unconstitutional only to the extent that it referred to members elected under article 90 of the Constitution as nominated members instead of special seats members.
- The costs of the appeal of Kshs 165,000/= were awarded to the 1st respondent, payable within 30 days, failing which execution do issue.
- The 2nd respondent was to bear their own costs.
- The trial magistrate was to proceed with the petition uninterrupted.
- The file was closed save only for execution for costs, if need be.
Citations
CasesKenya
- Abdullahi, Bashir Haji v Adan Mohamed Nooru & 3 others Civil Appeal 300 of 2013; [2014] KECA 621 (KLR) - (Explained)
- Andama, Benjamin Ogunyo v Benjamin Andola Andayi & 2 others Election Petition 8 of 2013; [2013] KEHC 2530 (KLR) - (Explained)
- Aramat, Lemanken v Harun Meitamei Lempaka & 2 others Petition 5 of 2014; [2014] eKLR - (Explained)
- Joho & another v Shahbal & 2 others Petition 10 of 2013; [2014] 1 KLR 111 - (Explained)
- Kambi, Samwel Kazungu & another v Nelly Ilongo County Returning Officer, Kilifi County & 3 others Election Petition 4 & 5 of 2017; [2017] KEHC 2818 (KLR) - (Explained)
- Karua, Martha Wangariv Independent Electoral and Boundaries Commission & 3 others Petition 3 of 2019; [2019] KESC 26 (KLR) - (Followed)
- King'ara, Peter Gichuki v Independent Electoral and Boundaries Commission & 2 others Civil Appeal 23 of 2013; [2013] KECA 278 (KLR) - (Explained)
- Kones v Republic ex parte Kimani Wanyoike Civil Appeal 94 of 2005; [2006] eKLR; [2006] 2 EA 158; [2006] 2 KLR 226 - (Explained)
- Macharia & another v Kenya Commercial Bank Limited & 2 others Application 2 of 2011; [2012] 3 KLR 199 - (Explained)
- Mathia , Lydia v Naisula Lesuuda & another Election Petition 13 of 2013; [2013] KEHC 2194 (KLR) - (Explained)
- Mathia, Lydia v Naisula Lesuuda & another Civil Appeal (Application) 287 of 2013; [2013] KECA 63 (KLR) - (Explained)
- Muthuri, Jacob Mwirigi v John Mbaabu Murithi & 2 others Election Petition 2 of 2013; [2013] KEHC 2639 (KLR) - (Explained)
- Mwanthi, Stephen Nzue v Philip Muia Election Appeal 1 of 2017; [2017] KEHC 1706 (KLR) - (Explained)
- Mwicigi, Moses & 14 others v Independent Electoral and Boundaries Commission & 5 others Petition 1 of 2015; [2016] KESC 2 (KLR) - (Explained)
- National Gender and Equality Commission v Independent Electoral and Boundaries Commission & another Petition 147 of 2013; [2013] KEHC 4687 (KLR) - (Explained)
- Owners of the Motor Vessel “Lillian S” v Caltex Oil (Kenya) Ltd Civil Appeal 50 of 1989; [1989] eKLR; [1989] KLR 1- (Applied)
- Popat, Alnashir & 7 others v Capital Markets Authority Petition 29 of 2019; [2020] KESC 3 (KLR) - (Explained)
- Shabhal, Suleiman Said v Independent Electotal & Boundaries Commission & 3 others Civil Appeal 42 of 2013; [2014] KECA 658 (KLR) - (Explained)
- Sheikh, Mohamed Mohamud v Independent Electoral and Boundaries Commission & 2 others Election Petition 1 of 2017; [2018] KEHC 8480 (KLR) - (Explained)
- Waititu, Ferndinand Ndung'u v Independent Electoral & Boundaries Commission & 8 others Civil Application 137 of 2013; [2013] KECA 460 (KLR) - (Explained)
- Waititu, Sammy Ndung’u v Independent Electoral & Boundaries Commission & 3 others Election Petition 33 of 2018; [2019] KESC 54 (KLR) - (Explained)
- Constitution of Kenya, 2010 articles 87(2); 88(4)(e); 90; 97; 98; 165; 177(1) (c); 197(2) - (Interpreted)
- Constitution of Kenya (Repealed) In general - (Cited)
- County Governments Act (cap 265) section 7 - (Unconstitutional)
- County Governments Act (cap 265) sections 7, 197 - (Interpreted)
- Elections (Parliamentary and County) Petition Rules, 2017 (cap Sub Leg) rule 35 - (Interpreted)
- Elections Act (cap 7)sections 34(6); 74 (1); 75 (1); 88 (4) - (Interpreted)
- Political Parties Act (cap 7D)sections 39, 40; part VII - (Interpreted)
Judgment
Introduction
1.This matter was referred to me on 27/1/2023 by the principal Judge to handle pursuant to directions that had hitherto been given. I took up the matter immediately and gave directions that the matter be listed for directions and case conference on 7/2/2023. Parties duly attended and I gave directions to proceed by way of written submissions. The timetable for submissions was to end by 9/2/2023. Parties duly complied with very succinct and comprehensive submissions.
2.For the proper handling of the appeal, in line with active case management strategies, I issued further directions that the matter be listed for directions on Friday 10/2/2023 at 12 noon to confirm filing of submissions. Parties’ advocates confirmed having filed submissions in time. I also asked them to highlight on the issue of costs, which they duly did albeit coyly. I slated this matter for judgment today, 13/2/2023 at 0900 hours. The same is now ready for delivery after burning midnight oil over the weekend to have wheels of justice move.
3.I have considered the submissions filed to the fullest extent possible. Submissions are not binding on the court but give an indication on how the parties perceive their cases. If for any reason I have not regurgitated the same here is not out of disrespect or paucity of ideas but due to economy of space.
4.I have read all the humongous authorities which were annexed. Some were extremely useful. However, some of the decisions were selectively quoted by advocates. It is of course part of this game called litigation tactics. Unfortunately, I have read each of the decisions including footnotes and the litigation history, for those cases that were litigated up to the Court of Appeal and Supreme Court.
5.I take this early opportunity before making the ultimate decision, to thank advocates for the parties for industry exhibited in working within very short timelines.
Background
6.This is an interlocutory appeal that arose from the decision of the learned principal Magistrate, Hon Mr DM Ndungi sitting as an election court in Voi MCEP No E001 of 2022. He had dismissed in a preliminary objection that had been raised by the appellant herein on jurisdiction of that court.
7.The said preliminary objection against the entire election petition on was raised on the grounds that: -a.The court lacks jurisdiction to hear and determine this entire election petition in view the provisions of article 88(4)e of the Constitution, section 74(1) of the Elections Act, 2011, section 39 and 40 of the Political parties Act.b.The entire election petition is bad in law, incompetent, frivolous and legally untenable in view of the provisions of article 88(4), section 74(1) of the Elections Act which vests the 2nd respondent with powers to settle nomination disputes.
8.The lower court found as follows while relying on the case of Sammy ndung’u Waity v IEBC (2019) eKLR, I am of the view that:-
9.The trial court dismissed the same as totally unfounded in a well-reasoned but short ruling. The court below states as doth: -
10.The said findings aggrieved the appellant herein, who was the 1st respondent and the elected member on a special seat representing ethnic minority, which is the gravamen of the petition, in the County Assembly of Taita Taveta. When the appellant filed this appeal, he also filed an application dated 23/1/2023 seeking stay of proceedings. My sister, Hon Lady Justice Njoki, rightly, did not find the application being urgent and directed the matter be placed before the Principal Judge forthwith for appointment of a judge to hear the appeal. This then resulted in my appointment.
11.When the matter came for directions, the appellant wanted directions on the application for stay. I informed him that due to the constitutional timelines, I was minded to dismiss the same proprio motu. I was aware of the limited timelines the trial magistrate was faced with. The advocate for the appellant was kind enough to withdraw the same with costs being in the cause and it was so ordered.
12.The parties then agreed to proceed with the appeal forthwith. I was made aware that the main petition is due for hearing on 14/2/2023 and as such I fixed the judgment a day before then. I know how precious judicial time is both in this court and the court below and did not want to constrain the trial court in the eventuality that the petition survived.
13.I did not want these proceedings to hang on the court system like the sword that Emperor Dionysius I of Syracuse placed on the poor soul of his courtier Domacles, otherwise now known as Domacles sword as narrated most ably in the discussions by Marcus Tullius Cicero’s celebrated Tusculanae disputationes, Book V to denote the precariousness and vanity of certain engagements.
14.We identified the issues that were arising in the appeal and requested that parties address the court on the same. These can be summarized as:-a.Whether the lower court had jurisdiction to hear the petition before it.b.Whether this court has jurisdiction to hear an interlocutory appeal.c.Who is to bear costs, and to what extent.
Appellant’s Submissions
15.The appellant submitted that the law does not restrict appeals to final decisions but the court can hear an interlocutory appeal. He submitted as doth:-
16.The above argument, according to the appellant is based on article 165 of the Constitution. Her submissions were as follows: -
17.The appellant’s views are that the rules cannot limit the jurisdiction of the high court. Further, they are of the view that the authorities referred to are from the Court of Appeal in relation to the high court. He argues that the high court has powers to supervise the magistrates court, the court of appeal does not have corresponding powers over the high court. The submissions were to the effect that:
18.They further relied on the supreme court decision of Hassan Ali Joho & another v Suleiman SaidShahbal &2 others (2014) eKLR, where the supreme court held as doth:
19.The Appellant relied on paragraph 27 of the Court of Appeal decision in Peter Gichuki King’ara v IEBC (2014) eKLR, where the Court of Appeal (Hon Justices A Visram, M Koome and J Otieno-Odek JJA, indicated as follows:-
20.The decisive part is a different portion of the same judgment of Peter Gichuki King’ara (supra), where the law Lords stated with authority that:-
21.The appellant’s view was that the nomination under article 177(1)c is not an election and as such the petition should have challenged the same at the relevant time. They urged me to strike out the petition in the court below.
Second Respondent’s Submissions
22.The second respondent relied on the decision of Jacob Mwirigi Murithi v John Mbaabu Muriithi & 2 others [2013] eKLR , Where Justice Lesiit, as then she was held that:-
23.They also relied on paragraph 55 of the Supreme Court decision of Martha Wangari Karua v IEBC & 3 others [2019] eKLR, which stated as follows: -d.Appeals on interlocutory applications, other than for striking out in circumstances explained in (b) and (c) above, should await the final determination of the whole petition before the trial court.e.In exceptional circumstances, an appellate court may dispose of an appeal arising from an interlocutory application filed and determined by the trial court while the substantive matter is still ongoing at the trial court. In doing so, the timeframe question as explained above must always be borne in mind.
24.They further beseeched the court to have regard to certain precedents where they submitted as follows: -
25.The second respondent concluded as follows:-
First Respondent’s Submissions
26.The first respondent was the first to throw salvo. She submitted that:
27.To back up their submissions they relied extensively on the decisions of the Court of Appeal in Ferdinand Ndung'u Waititu v Independent Electoral & Boundaries Commission, IEBC & 8 others [2013] eKLR and Benjamin Ogunyo Andama v Benjamin Andola Andayi & 2 others [2013] eKLR for authority that this court should decline invitation to take up jurisdiction.
28.They further invited me to appreciate the predicament of the 1st respondent. In a graphic way they ask me to muse on what they were to do in the circumstances. Do they fold up arms and wait for their fate. This is a dated form of saying were they to involve themselves in fist fights or go to the court below.
29.They urged me to dismiss the appeal and award them costs.
Analysis
30.The petition in the subordinate court dated 29/9/2022 challenged election/nomination of the appellant to represent the minority in Taita Taveta county. According to the 1st respondent, who was the petitioner in the subordinate court, it is the pare who are minority. The 1st respondent contends that the appellant is a Taita by ethnicity. Further that Taita is not a minority within Taita Taveta county within the meaning of article 177(1)(c) of the Constitution. This nomination was done 30 days after the General Election of 9/8/2022.
31.The 1st respondent challenged the election by nomination of the appellant vide Gazette Notice 10712 VOL CXXIV dated 9/9/2022, which was 30 days after the general election of 9/8/2022. The appellant’s case is this is a selection when article 177(1)(c) is a nomination which needs to be dealt with under the IEBC Dispute Resolution Mechanism.
32.The three issues that linger in my head and which had the parties considered it carefully, then we could not be here. The decision regarding which candidates are to represent which minority in the zebra list, which the law calls the “qualifying list”, are determined by the IEBC. It is IEBC that makes a conscious decision on election balancing. How then can they be the ones hearing disputes arising thereafter.
33.The second issue that parties seem to ignore is a difference between the pre-election nominations that results into candidates and the post-election, selection that results in nominated Members of the county Assembly.
34.I only wish to point out that part of the 1st respondent’s submissions are factually wrong. The issue when they knew of the qualifying list is irrelevant for the determination of these matters. This is because there are many people on that qualifying list who were not elected by nomination and have not complained.
35.The dispute is only in respect of one thing, that is, was the appellant herein entitled to be elected to represent the minority by virtue of the Taita and whether the Taita are or are not the minority in Taita Taveta county or it is the Pare who are minority. The less I say about this the better as the matter is alive before the trial court.
36.The other point I note is that parties are proceeding as if Kenya has one mode electoral system with only First-past-the-post (FPTP) election system. In truth, Kenya has dual election modes. There is first-past-the-post election, which is concluded at the general election under article 101 of the Constitution. The members elected this this system are usually referred to as elected members. These include the president and governors.
37.There are no nominated governors or president. The Supreme Court in Moses Mwicigi & 14 others v Independent Electoral and Boundaries Commission & 5 others [2016] eKLR noted as follows:-
38.We also have a proportional representation(PR) under articles 177, 97 and 98 of the Constitution. This system is used in the senate for purposes of attaining 2/3 gender rule well as in the county assembly for the same purpose and connected purposes.
39.The National Assembly, County Assembly and Senate also have a similar method for election of people with disabilities, the youth and the marginalized. The members elected with those elections are usually referred to as nominated or special seats. The correct position is that they are elected under special seats or marginalized.
40.The confusion in the mind of parties arise from the common usage of nomination and election to differentiate the first-past the post elected members, that through universal suffrage and elections by nomination through parties. Article 177(1) provides as follows: -
41.It should be recalled that article 177(3) of the Constitution gives away the position of these members-
42.There is a similar provision for Senate in respect of gender representation where article 98(b) of the Constitution which states as follows: -
43.The National Assembly also has similar provision where article 97(1)(b),(c) and (d) of the Constitution which provides as: -
44.Finally on the constitutional imperative, about election is set out in article 90 provides as follows:-
45.Article 90(2) then declares whether or not the exercise is a nomination or an election. It provides,” the independent election and boundaries commission shall be responsible for the conduct and supervision of election for sections provided for in clause 1 and ensure –a.Except in the case of the county assembly seat, each party list reflects the regional and ethnic diversity of the people of Kenya.
46.The latter is not a carte blanche to the County Assembly to have diversity. article 197(2) of the Constitution provides as follows:
47.The Legislation referred to in article 197 is the County Governments Act, 2012. Section 7 of the said Act provides as follows: -7.Membership of the county assembly(1)In addition to the members who are elected under article 177(a), or nominated under article 177(b) of the Constitution, a county assembly shall comprise—(a)six nominated members as contemplated in article 177(c) of the Constitution; and (b) the speaker, who is an ex officio member elected in accordance with article 178 of the Constitution. (2) The political party nominating persons under subsection (1) shall ensure that—(a)community and cultural diversity of the county is reflected in the county assembly; and(b)there is adequate representation to protect minorities within the county in accordance with article 197 of the Constitution.(3)The number of members nominated under subsection (1)(a) shall be reviewed to accord with the number of Wards determined by the Independent Electoral and Boundaries Commission under section 27(3)(a)
48.The use of the word nominated in section 7 of the County Governments Act may have been the source of all these confusions. To that extent referring the special seat members as nominated is a misnomer and incorrect. The same should be special seat members or proportional representative special seats, which is the constitutional term used in article 177.
49.The reference to the members elected under article 177 of the Constitution and to nominated is thus unconstitutional in view of article 90 of the Constitution which provides that they are elected. I so declare.
50.All these matters are all provided under the Constitution. The clarity with which article 90 declares the election by nomination using qualifying party list as an election, could have stopped parties from litigating on a non-issue, unless there were other motives, probably to delay the main petition. We will never know since the words of Lord Brown LJ in Edington v Fitzmaurice(1885)29 Ch D 459, ring true in this case,
51.Another salient feature of this case is that the question whether election by nomination is an election or not is not a novel one. It is a well-travelled terrain only unknown to a visitor in Jerusalem, travelling to Emmaus.
52.In Mohammed Abbas sheikh v IEBC (2018) eKLR, Justice Alfred Mabeya while considering a similar issue arising from the Meru county assembly, pronounced himself in his usual clarity as follows: -
53.Ipso facto, the process undertaken by political parties end once the qualifying lists are submitted to IEBC and accepted. The remainder of the process is done by IEBC, up to gazettement. Upon publishing the names of persons elected under articles 97, 98 and 177, in the Kenya Gazette, the mandate of IEBC ends. That also marks the end of the General elections for that particular election cycle. Any election after that is a by-election.
54.The elections are so tied together like Siamese twins that one cannot separate them without committing an atrocity to our Constitutional order. The general elections are held I the second Tuesday of August. The results produce parliamentary parties and its equivalent in the county assembly. That then forms the electoral base for selecting form the qualifying list.
55.However, IEBC makes decisions in balancing the lists for purposes of balancing ethnicity and gender. For example, when selecting youth where two vacancies are available, they pick a man and man from either OR two qualified parliamentary parties, a decision as whether to pick a man from party A or B is part of the discretion of the 2nd Respondent, the Independent Electoral and Boundaries Commission. It is not a party decision.
56.Is this a matter to be dealt under the Political Parties Act or by the Independent Electoral and Boundaries Commission. My position is that all processes related to elections are terminated once elections are held. After elections, the remainder of the matters are specifically designated to be within the realm of the elections court.
57.It is my position that section 39 of the Political Parties Act is irrelevant as far as this appeal is concerned. It deals with the composition of the Political Parties Disputes Tribunal, which is not in issue in this election petition.
58.Further, section 40(1) of the Political Parties Act provides for determination of various disputes.
59.The dispute here does not fall under any of the foregoing parameters. The dispute in the lower court relates to election of a candidate from a non-minority ethnic group to represent the minority. It is not a party dispute, even if it is between members of the same party. This is because the decision that is impugned was and ought to have been made by the Independent Electoral and Boundaries Commission. There is no dispute with the party list itself or its generation.
60.Lastly, can the Independent Electoral and Boundaries Commission internal mechanisms be invoked to resolve this dispute. The answer lies in the very article counsel for the appellant was relying on, that is, article 88(4)(e), which provides for the powers of the IEBC. In regard to settlement of disputes, article 88(4)(e) is germane. It provides as doth-
61.Section 74(1) the Elections Act is even more succinct. It provides as doth: -
62.Let’s assume for arguments sake that nominations are not elections. It follows that the only elections will be the general elections held on 9/8/2022. This dispute will be subsequent to the election, the same having arisen from 9/9/2022. The events after general election, other than by-election, will still remain outside dispute resolution mechanism IEBC. If that happens, where do parties with “nomination disputes take them?
63.The Constitution under article 105, provides for resolution of the membership of parliament while section 75 of the Elections Act, equally provides for the jurisdiction of the magistrate to hear petition determining the validity of election of member of the County Assembly. The membership is not limited to ward representatives but all members of the Assembly, other than the speaker, who is ex officio.
64.It is my considered view that the dispute resolution mechanism ends at the elections. After the elections, IEBC is a party to the dispute to answer to all manner of sins committed during elections both real and imagined. Maybe it is high time IEBC was treated as a repository of evidence and election materials and not a proper party. That is for legislative reform for which, this court cannot direct. It can only muse and posit. Nothing more.
65.The Independent Electoral and Boundaries Commission cannot be a judge in its own cause since it has already made final pronouncement. It can only defend their decisions under the current legal dispensation. It stands accused by all and sundry and it is therefore not an arbiter. In this case it has taken sides already, defending the results of their action. The old adage ‘nemo iudex in causa sua’ comes to mind.
66.In the Supreme Court pronounced itself clearly in paragraphs 65 and 66 in the case of Alnashir Popat & 7 others v Capital Markets Authority [2020] eKLR, where they stated as doth:-
67.To safeguard the independence of the Independent Electoral and Boundaries Commission, the framers of the Constitution did not give them powers to solve post-election Disputed because of the perceived conflict of interest. I was thus surprised by the submissions of IEBC in this matter to the contrary.
68.A similar dispute was handled by the high court and Court of Appeal as an election dispute. This case the case of Lydia Mathia v Naisula Lesuuda & another [2013] eKLR, where the court noted that the election by nomination is done by the decision made by IEBC. The Court stated:-
69.The Independent Electoral and Boundaries Commission does only two jobs, conducting election &referenda on one side and boundary delimitation on the other. This dispute was not on boundary delimitation. It is definitely an election dispute. The Court of Appeal in an appeal from the foregoing case, in Lydia Mathia v Naisula Lesuuda & another [2013] eKLR, the Court of Appeal held that challenging a gazettement of a nominated member is an election dispute.
70.The foregoing leads the court to only one conclusion, the dispute in court below was an election dispute. A nomination dispute occurs and is concluded before election. They were concluded before 9/8/2022. Any dispute after that, other than presidential dispute should be taken to the magistrate’s court, if it involves members of the county assembly both from PR and FPTP election system and to the high court in case of Parliamentary and other County elections.
71.How then do you justify that a nominated member is elected while elected members were nominated before general elections? The answer is fairly simple. The candidates for election for special’ seats are selected though a nomination process using a qualifying list. This process leads to only one outcome- an election for the special seats. These members of the County Assembly, become candidates for election with only one distinction, they are elected though nomination using qualifying party lists.
72.Upon elections of the members through registered voters provide statistics upon which to carry out elections envisaged under article 90 as read with 97, 98 and 177. These elections are as valid as those done by the Registered voters. Challenge of the process is and should be the same.
73.The disputes regarding whether nominated members are elected have been with us for years. The Court of Appeal pronounced itself quite clearly and in a sound manner in the pre-2010 period, under the retired Constitution. I recall that the court of Appeal in Kipkalya Kiprono Kones v Republic ex parte Kimani Wanyoike [2006] eKLR pronounced itself when it stated as follows, in a precedent setting decision that saved the appellant from the jaws of tyranny:
74.In the above case the appellant had been nominated by Ford People under the retired Constitution. The Party chairman Kimani Wanyoike sought to challenge the outcome though Judicial Review. He was not successful as the court held that nominations are elections hence only the election petition filed in the election court was valid.
75.Having found that this was an election within the meaning of article 177(1) as read with articles 97, 98 and 90 of the Constitution the only procedure available is a petition to an election court through a petition.
76.Having found that this is an election dispute, the next question is whether this court has jurisdiction to handle the matter that is as an interlocutory appeal. To answer this question begs another. Ordinarily jurisdiction is the first issue you deal with. However, the jurisdictional question was based on a question of fact. If this was not an election dispute, then election law does not apply hence interlocutory appeals may be filed. Thus, I had to satisfy myself that this was an election dispute before applying election law to it.
77.As far as the law on jurisdiction is concerned, the law is well settled. The Court of Appeal in the Owners of Motor Vehicle Vessel “Lilians v Caltex Oil (Kenya) Ltd [1989] eKLR , as per Nyarangi JA as then he was, held as follows:
78.In S KMacharia & Another v KCB & 2 Others the court stated as follows:
79.The jurisdiction to hear and determine interlocutory appeals has had contestations in various courts during an election cycle. Most courts hold that unless the appeal is on an application disposing off the entire suit or an issue of Jurisdiction that is likely to dispose of the entire suit, there is no jurisdiction. They hasten to add that this is not to say that all interlocutory appeals will be shut out unless they are not disposing the entire suit.
80.My considered view is that the jurisdiction is circumscribed by statute. It cannot be ousted by rules. However, noting the strict timelines set under the Constitution, the court should, nay must, only take up jurisdiction under special circumstances, otherwise, defer the matter till after the final determination of the case. From a series of decisions, it can be seen that the jurisdiction of the court is sequential and not concurrent. Unless the same involves striking out which was successful or jurisdiction only, the court should down its tools to give the court below a chance to conclude the matter before it.
81.In Stephen Nzue Mwathi v Philip Muia & 4 others,[2017] eKLR, where justice DK Kemei had this to say.
82.The position on whether to lock out interlocutory appeals has not been fully settled by statute. The case law indicates it is not advisable to file and for good measure. However, the courts may never lock them out completely as we may create tyranny in lower courts.
83.The court can, as it is bound to do, refuse or decline to take up jurisdiction for procedural matters as those will of necessity involve determination of fact, which are not within the domain of the appellate elections court, like, improper admission of evidence. It is doubtful however, on basis of the Joho’s case above, that when the issue is jurisdiction, only and not other directions, that the court can fold its arms.
84.The Court of Appeal (Maraga, M’inoti & Murgor, JJA) while considering the effect of a nullity stated as follows in the case of Suleiman Said Shabhal v Independent Electoral & Boundaries Commission & 3 others [2014] eKLR
85.What the court was saying is that, where a decision is a nullity, it need not be set aside, although for good order it is important to do so. That is what was done in the case of Suleiman Said Shabhal v Independent Electoral & Boundaries Commission & 3 others [supra]. There is doubt that a court will ignore issues of jurisdiction that will dispose of the entire petition. However, there is no Jurisdiction in election matters to handle interlocutory matters of procedure and or fact or even admission of evidence. The only reason issue of jurisdiction may be challenged is to avoid the court proceeding on a nullity and wasting judicial time.
86.In other words, if the preliminary objection is allowed or refused or an application to strike out is allowed, an interlocutory appeal may be filed. Given very punishing timelines, the law does not anticipate interlocutory Appeals, hence the need to be restrictive. My view is that the issues could be raised as part of the main appeal. That is why the rules refer to judgment and not rulings.
87.Arising from the supreme court decisions of Martha Wangari Karua v Independent Electoral and Boundaries Commission & 3 others [2019] eKLR and the Lemanken Aramat v Harun Meitamei Lempaka & 2 others [2014] eKLR, it is advisable for courts to hear matters together with the main petition. Given that the refusal to hear the preliminary objection is not appealable, the matters could disposed of expeditiously.
88.The East Africa Court of Justice recently held as follows in the case of Martha Wangari Karua v The Attorney General of Kenya And 2 Others, Reference No 20 of 2019 at paragraph 54:-
89.In Lemanken Aramat v Harun Meitamei Lempaka & 2 others [2014], the Supreme Court stted as doth: -
90.I note that had the issue of jurisdiction succeeded, it will have disposed of the appeal it is thus unnecessary to determine whether the appeal ought to have been filed in the first place. This has been dealt with comprehensively by the Court of Appeal and supreme court.
91.This is on the basis of the decision in Joho case, where the Supreme Court pronounced itself and has been beautifully captured by the Court of Appeal (Githinji, Ouko & Murgor, JJA, as then they were) Bashir Haji Abdullahi v Adan Mohamed Nooru & 3 others [2014] eKLR:-
92.I will quote beautifully worded injunction by Hon Justice W Korir as then he was, in Samwel Kazungu Kambi & another v Nelly Ilongo County Returning Officer, Kilifi County & 3 others [2017] eKLR
93.I was not surprised that parties used similar authorities but gave them a different interpretation. I have also carried out extensive research in order to align all these positions to the law and decisions of the superior courts.
94.Premium has been made of the Elections (Parliamentary and County) Petition Rules, 2017. I note that rules 35 and 36 of provide as follows: -35.An appeal from a Magistrate’s Court under section 75 of the Act shall be in the form of a memorandum of appeal and shall be signed in the same manner as a petition.(2)The memorandum of appeal shall concisely set out under distinct head, the grounds of appeal, without any argument or narrative, from the judgment appealed from and the grounds shall be numbered consecutively.36(3)Rule 35 of the (Parliamentary and County) Petition Rules, 2017 provides that provides that: -Only one appeal may be entertained in relation to a petition.
95.These rules have been interpreted by the Supreme Court and as such I cannot re- invent the wheel. In Martha Wangari Karua v Independent Electoral and Boundaries Commission & 3 others [2019] eKLR, the Supreme Court gave directions on what ought to be done in the following terms: -55]We take the view that all the suggested propositions must be considered within the context of the strict timelines provided for the settlement of electoral disputes. We understand that these proposals seek to remedy the likelihood of denial of substantive justice due to impeding court processes or where a wrong cannot be corrected at the appellate stage due to lapse of time. Hence, a proper consideration of this issue requires a balancing of rights such as the right of appeal, access to court, the right to have a matter adjudicated within the specified timeframes and the right to substantive justice. Consequently, learning from the experience of the emerging jurisprudence in our courts, we propose the following: -(a)All applications by a respondent in an election petition, save in exceptional circumstances, should form part of the response to the petition. Similarly, a petitioner should as much as possible file any application arising from his petition eg for scrutiny or recount at the same time as the petition.(b)Unless for want of jurisdiction or in any other deserving circumstance, a trial court should exercise restraint in striking out a Petition or a response, where such an action is likely to summarily dispose of the matter.(c)All applications for striking out an election petition for want of jurisdiction, or for any other reason, must be made and determined within the constitutional and statutory timelines for the resolution of electoral disputes. In this regard, it is for the trial court, to make and enforce such case management orders, so as to meet this objective.(d)Appeals on interlocutory applications, other than for striking out in circumstances explained in (b) and (c) above, should await the final determination of the whole petition before the trial court.(e)In exceptional circumstances, an appellate court may dispose of an appeal arising from an interlocutory application filed and determined by the trial court while the substantive matter is still ongoing at the trial court. In doing so, the timeframe question as explained above must always be borne in mind.
Special Circumstances
96.Ordinarily, this court should refrain from exercising jurisdiction in interlocutory matters., except those covered under clause (e) of Martha Karua case(supra). Notwithstanding differences in interpretation of rule 35 of the Elections (Parliamentary and County) Petition Rules, 2017, article 163(7) directs, nay commands, that we defer to the decision made by the supreme court as that represents the jurisprudential guidance. This means that interlocutory appeals can only be heard in exceptional circumstances.
97.The court notes that the issue in both courts was jurisdiction and timelines were still viable to handle the interlocutory appeal in terms of direction (e) in Martha Karua case(supra) bearing in mind timelines. I therefore decided to hear and conclude this appeal before the date set for hearing.
Conclusion
98.Having found that all courts from the high court to supreme court have properly found this kind of dispute to be an election dispute, I declare that the court below was right in relying on binding precedent and finding that he had jurisdiction to hear and determine the dispute before him.
99.Noting that the gazettement was done on 9/9/2022, the appeal was properly before the subordinate court.
100.In my final analysis, the court below was correct in all aspects. The appeal lacks merit and is hereby dismissed with costs to the 1st respondent.
Costs
101.The appeal filed was ill advised and the preliminary objection filed in the lower court was completely a waste of precious judicial time. It was an abuse of the court process as every precedent was against the appellant. To use the appellant’s own words in the second objection, the appeal is legally untenable, frivolous and vexatious in view of the clear provisions of article 88(4) e of the Constitution. It is clear that the appellant was not nominated but elected through proportional representation.
102.In order to return the parties where they are in readiness for hearing of the petition in the subordinate court tomorrow, an order of costs will assuage the 1st respondent. She has been inundated by a scotched earth strategy where she has to be fighting this dispute both in this court and the court below.
103.The costs involved perusing a voluminous 418-page record, a huge application for stay, humongous authorities and submissions while preparing her submissions and the hearing of the petition. This is coupled with the level and intensity of interest and timelines given for disposal of an appeal of this nature.
104.After taking into consideration the comments and submissions by parties I am of a considered view that costs of Kshs 165,000/= are adequate. As such, while dismissing the appeal for lack of merit, I award the 1st respondent a sum of Kshs 165,000/= as costs payable in the next 30 days. In default execution do issue.
105.The 2nd respondent supported the appeal and as such have lost with the appellant. They shall thus bear their own costs.
Disposition
106.In conclusion therefore the court makes the following orders: -a.The appeal herein is unmeritorious and is dismissed in limineb.Section 7 of the County Governments Act is unconstitutional only to the extent is refers to members elected under article 90 of the Constitution as nominated members instead of Special Seats Members.c.The costs of the appeal of kshs 165,000/= are awarded to the 1st respondent, payable within 30 days, failing which execution do issue.d.The 2nd respondent, having supported this unmeritorious appeal, shall bear their own costs.e.The trial magistrate to proceed with the petition uninterrupted.f.The file is closed safe only for execution for costs, if need be.It is so ordered.
DATED, ISSUED AND DELIVERED AT MOMBASA, VIRTUALLY 13TH DAY OF FEBRUARY THE YEAR OF OUR LORD TWO THOUSAND AND TWENTY-THREE.KIZITO MAGAREJUDGEIn The Presence Of;Miss Nyange for the AppellantOdunga for the 1st RespondentMwazighe holding brief for Mr. Munyithia for the 2nd RespondentAndrew Mwambanga - Court Assistant.