Okoiti v Clerk of the National Assembly (Petition E373 of 2023) [2024] KEHC 16468 (KLR) (Constitutional and Human Rights) (31 December 2024) (Ruling)
Neutral citation:
[2024] KEHC 16468 (KLR)
Republic of Kenya
Petition E373 of 2023
LN Mugambi, J
December 31, 2024
Between
Okiya Omtatah Okoiti
Petitioner
and
Clerk of the National Assembly
Respondent
Ruling
Introduction
1.In a Petition dated 18th September 2023, the Petitioner states that he unsuccessfully requested for information from the Respondent regarding the tabling in the National Assembly, ‘the Kenya Development Corporation Limited (Vesting) Order, 2001’ by the National Treasury. He avers the Respondent thus violated the Petitioner’s right to access information as envisaged under Article 35 of the Constitution.
2.In response, the Respondent filed a Notice of Preliminary Objection dated 14th October 2023 which is the subject matter of this ruling. The Preliminary Objection is premised on the grounds that:i.This Court lacks jurisdiction to determine this matter because Section 14 of the Access to Information Act, 2016 grants the Commission on Administrative Justice (CAJ) original jurisdiction, in the first instance, to review a decision on release or denial of access to information.ii.The Petitioner has failed to exhaust the mandatory statutory dispute resolution forum by first moving CAJ before instituting these proceedings.iii.Under Section 13 and 35(2) of the Parliamentary Powers & Privileges Act, 2017, the Respondent has no mandate and is not authorized to issue the requested information before first obtaining special leave of the Speaker of the National Assembly and the National Assembly’s Committee of Powers & Privileges.iv.The matter is actively before the National Assembly’s Committee of Powers & Privileges.
Petitioner’s response
3.In reply the Petitioner filed grounds of opposition dated 20th October 2023 on the ground that:i.The Preliminary objection is incompetent.ii.The Preliminary objection is vexatious, scandalous, and is brought malafides.iii.The Preliminary objection is an abuse of the process of the Court.iv.The Petitioner reiterates that, by virtue of Articles 23 and 165(3) of the Constitution, this Court has jurisdiction to hear and determine constitutional claims arising herein.v.The Respondent’s preliminary objection lacks the necessary details and characteristics of a preliminary objection. It is intended to confound the issues at hand and delay the swift resolution of this suit.vi.Under Article 1(3)(c), 23, 48, 50(1), 159, 160(1), and 165 of the Constitution and Section 5 of High Court (Organization and Administration) Act No. 27 of 2015, this Court has original jurisdiction to hear and determine all disputes referred to it relating to the violation of rights, and the interpretation of the Constitution, including questions of contradiction between any law and the Constitution, and 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.vii.Since the Respondent has not made a decision which can be reviewed administratively, the mechanisms provided under Section 14 of the Access to Information Act, for the Commission on Administrative Justice to review decisions of information access officers, cannot be invoked. Hence, the High Court is the Court of first instance.viii.In Kenya Vision 2030 Delivery Board v Commission on Administrative Justice & 2 others [2021] eKLR, the Supreme Court stripped the Commission on Administrative Justice (CAJ) of any judicial powers when the Court held that the recommendations of the CAJ are not binding as a recommendation can only be binding when it is specifically provided for in the Constitution or in law. Neither the Constitution nor the Commission on Administrative Justice Act states that the recommendations of the CAJ are binding.ix.The Supreme Court held further that, where there has been non-compliance with the CAJ’s recommendations, the remedy is for the CAJ to prepare a report of the failure to implement the recommendations to the National Assembly for appropriate action.x.It is important to note that, while Section 14 of the Access to Information Act, 2016 grants the Commission on Administrative Justice (CAJ) original jurisdiction, in the first instance, to review a decision on release or denial of access to information, the remedy it is clothed with is mere recommendations which is futile or ineffective in the circumstances of this case. Particularly, the Supreme Court has clarified that mandamus, the relief the Petitioner is seeking, is outside the CAJ’s jurisdiction. Therefore, denying the Petitioner access to the High Court would leave the Petitioner without a recourse.xi.Be that as it may, Section 9 (4) of the Fair Administrative Actions Act, 2015 provides that in exceptional circumstances, the Court may exempt a party from the obligation of exhausting alternative remedies if the Court considers such exemption to be in the interest of justice.xii.The Supreme Court in NGOs Co-ordination Board v EG & 4 others; Katiba Institute (Amicus Curiae) (Petition 16 of 2019) [2023] eKLR held that in cases where an alternative remedy available, particularly when Parliament has provided a specific appeal procedure, the court will generally only grant an order for judicial review in exceptional circumstances. To decide whether an exception should be made and judicial review granted, the court will carefully assess the suitability of the statutory appeal within the context of the specific case. It will consider the underlying issue that needs to be resolved and determine if the statutory appeal process is appropriate for resolving it effectively.xiii.Similarly, the Court of Appeal in Republic v National Environmental Management Authority [2011] eKLR framed the central question that arises when a court must decide whether to defer a matter to alternative remedies.xiv.In upholding Section 9 (4) of the Fair Administrative Actions Act, 2015, the Courts have taken into consideration the practicality and effectiveness of the statutory remedies, as well as the specific nature of the issue before deciding on granting such exemptions. Hence in Krystalline Salt Limited v Kenya Revenue Authority (2019) eKLR, the Court determined that an exemption could be granted if it would be impractical to make an application to the administrative body.xv.It is now settled that, where there is no effective remedy available through administrative channels, a person may be exempted from the requirement to exhaust administrative remedies before approaching the court. This is because the purpose of the doctrine of exhaustion is to allow administrative bodies to address disputes before they are escalated to the court. However, if there is no effective administrative remedy available, there is no point in requiring a person to exhaust administrative remedies before approaching the court.xvi.Under Section 13 of the Parliamentary Powers & Privileges Act, 2017, the Clerk (the respondent in this suit) has a duty to follow up with the Speaker to grant the said special leave. Therefore, if either the Speaker or the Clerk fail to act, or unreasonably refuse information, they can be compelled to comply with Article 35 of the constituent and Section 5 of the Access to Information Act, and protect the rights of persons seeking information. As such, it is incorrect to assert that under Section 13 and 35(2) of the Parliamentary Powers & Privileges Act, 2017, the Respondent has no mandate and is not authorized to issue the requested information before first obtaining special leave of the Speaker of the National Assembly and the National Assembly’s Committee of Powers & Privileges. Furthermore, the Respondent’s contention that the matter is actively before the National Assembly’s Committee of Powers & Privileges must fail due to the unreasonable delay on the part of the Respondent to procure the special leave. Section 9 of the Access to Information Act, grants the Respondent a maximum of twenty-one days to respond upon receiving an information request. However, the Petitioner’s request remains unaddressed after a very long time.xvii.The Petitioner made multiple requests for information. On August 31, 2021, they sought details about the Kenya Development Corporation Limited (Vesting) Order, 2021 (Legal Notice No. 113 of 11th June, 2021), but received no response. On November 5, 2021, they requested information about the Standards Order, 2020 (Legal Notice No. 170 of 10th August, 2020) without success. After futile office visits, the petitioner warned of legal action on January 16, 2023. The respondent finally acknowledged the request on February 9, 2022, indicating unreasonable delays and reluctance to provide the information sought.xviii.Therefore, as the Respondent has both unlawfully and unreasonably delayed responding to the information request and has not provided any anticipated timeline for the alleged consideration of the request by the National Assembly’s Committee of Powers & Privileges, there is no discernible action by the Respondent that would trigger the jurisdiction of the CAJ. Furthermore, the CAJ lacks the jurisdiction to compel either the Respondents or the National Assembly’s Committee of Powers & Privileges to take any specific action. Denying the Petitioner access to this Court would effectively leave the petitioner without any legal recourse.xix.Consequently, this Court should dismiss the preliminary objection with costs and proceed to hear the petition on the merits.
Parties SubmissionsSUBDIVISION - Respondent’s Submissions
4.Submissions dated 14th February 2024, were filed by Counsel, Mbarak Awadh Ahmed Kakai Mugalo in support of the Respondent’s preliminary objection. The only issue identified for discussion was: whether this Court has jurisdiction to entertain this matter.
5.Firstly, Counsel relying in Owners of the Motor Vessel “Lillian S” v Caltex Oil (Kenya) Limited [1989] 1 KLR submitted that this Court lacks jurisdiction to entertain this matter as Section 13 and 35(2) of the Parliamentary Powers & Privileges Act, provides that the Respondent has no mandate to issue the requested information before first obtaining permission of the Speaker of the National Assembly and the Committee.
6.It was noted that in the letter dated 9th February 2023, the Petitioner was informed that the request had been forwarded to the Committee for consideration. In light of this, Counsel argued that the issues raised herein were not ripe for determination and thus the Court should allow the Committee to complete its mandate first.
7.Reliance was placed in Pevans East Africa Limited & another v Chairman, Betting Control & Licensing Board & 7 others [2017] eKLR where the Court of Appeal held that:
8.Like dependence was placed in Wanjiru Gikonyo & 2 others v National Assembly of Kenya & 4 Others [2016] eKLR.
9.Secondly, Counsel submitted that the Access to Information Act under Section 14 (1) grants the CAJ original jurisdiction, to review a decision on release or denial of access to information. Counsel argued that the Petitioner’s dispute that the Respondent had not responded was false as it was evident that the Respondent informed that the matter was under consideration by the Committee.
10.Nonetheless it was asserted that even where there would not have been a response, Section 14 of the Act allows a complainant to raise the issue with the CAJ for review as constitutes a failure to respond. Moreover, the argument that the CAJ’s decision was not binding was asserted to be erroneous as the authority is statutorily mandated and provided for. Equally, that jurisdiction is not an optional element as has been held severally by the Courts.
11.Reliance was placed in Consumer Federation of Kenya v Cabinet Secretary for Petroleum and Mining & 4 others [2023] KEHC 24015 (KLR) where it was held that:
12.Like dependence was placed in Albert Chaurembo Mumba & 7 others (sued on their own behalf and on behalf of predecessors and or successors in title in their capacities as the Registered Trustees of Kenya Ports Authority Pensions Scheme) v Maurice Munyao & 148 others (suing on their own behalf and on behalf of the Plaintiffs and other Members/Beneficiaries of the Kenya Ports Authority Pensions Scheme) [2019] eKLR and Nicholus v Attorney General & 7 others; National Environmental Complaints Committee & 5 others (Interested Parties) [2023] KESC 113 (KLR).
Petitioners Submissions
13.The Petitioner filed submissions dated 5th May 2024 and highlighted the issues for determination as: whether the preliminary objection is competent; whether this Court has jurisdiction to determine the Petition; whether the CAJ has jurisdiction over the circumstances of the Petition and whether pursuant to Section 9 (4) of the Fair Administrative Action Act, it would be justified for this Court to grant the Petitioner an exemption from the requirement to pursue alternative remedies.
14.The Petitioner on a preliminary note submitted that the Objection was incompetent in substance as the matter herein is adjudicated under the discretion of the Court under Section 9(4) of the Fair Administrative Action Act. Dependence was placed in Hassan Ali Joho & another v Suleiman Said Shahbal & 2 others [2014] eKLR, where the Supreme Court held that:
15.The Petitioner in the second issue submitted that this Court has jurisdiction to entertain this suit as it raises constitutional claims which can only be determined by the Court not an administrative body. This Court in view of Article 165(3)(d) of the Constitution is argued to have original jurisdiction to determine such matters amongst others. He stressed that his Petition purely raises inter alia the alleged violation of Article 35 of the Constitution.
16.Reliance was placed in Dr. Magare Gikenyi J. Benjamin & 4 Others vs The Cabinet Secretary Lands, Public Works, Housing and Urban Development and The Cabinet Secretary, The National Treasury and Economic Planning And 20 Others Petition 154 of 2024 consolidated with 173; 176; 181; 191 and 11 of 2024 where it was held that:
17.The Petitioner in the third issue submitted that the CAJ does not have jurisdiction as neither the Respondent or the Speaker of the National Assembly nor the Committee made any decision for its jurisdiction to be invoked. Nonetheless it was argued that the decision of the CAJ as held by the Supreme Court in Kenya Vision 2030 Delivery Board (supra) is not binding. This is because a recommendation is not provided for in the Constitution or the law.
18.In light of this, the Petitioner argued that the circumstances in this case warrant exemption under Section 9(4) of the Fair Administrative Action Act. This is because as seen in NGOs Co-ordination Board(supra) the mechanism before the CAJ is not suitable and appropriate within the context of this case. This is because the CAJ does not have power to compel the Respondent and further the issues raised in the Petition cannot be resolved by the CAJ.
19.The Petitioner further argued that the dictates of Section 13 and 35(2) Parliamentary Powers & Privileges Act are not applicable in the matter herein. Nonetheless it was contended that where the Respondent or the Speaker fails to act, they can be compelled under Article 35 of the Constitution. According to him there is no effective or adequate remedy available for him to utilize.
20.Reliance was placed in Nicholus v Attorney General & 7 others SC. Petition E007 of 2023, where the Supreme Court held that:
21.Like dependence was placed in Republic v National Environmental Management Authority [2011] eKLRand Republic v Independent Electoral and Boundaries Commission (I.E.B.C.) Ex parte National Super Alliance (NASA) Kenya & 6 others [2017] eKLR.
Analysis and Determination
22.It is my considered view that the issues that arise for determination are as follows:i.Whether the Respondent’s Notice of Preliminary Objection meets the threshold for preliminary objections.ii.Whether the Preliminary Objection is merited.
23.The constituents of a preliminary objection were laid out in the cerebrated case of Mukisa Biscuit Manufacturing Co. Ltd Vs. West End Distributors Ltd (1969) EA 696 which has been adopted in numerous judicial decisions. In the case of Dismas Wambola v Cabinet Secretary, Treasury & 5 others (2017) eKLR the Court observed thus:
24.In Oraro vs. Mbaja [2005] 1 KLR similar sentiments were echoed by the Court which held thus:
25.The preliminary objection herein raises jurisdictional question based on the doctrine of exhaustion and ripeness. Jurisdiction may be circumscribed by the Constitution, legislation or from principles established through judicial precedent as held by the Supreme Court in the Matter of the Interim Independent Electoral Commission [2011] KESC 1 (KLR) which expressed itself as follows:
26.Under the exhaustion doctrine, a Court is barred from adjudicating a dispute in which a statute or a regulatory regime has provided other alternative ways or means of pursuing a remedy instead of directly approaching the Court for a relief. This principle is reinforced by Article 159 of the Constitution which requires that in exercising judicial authority, courts and tribunals shall be guided by the principles stipulated thereunder among them ‘alternative forms of dispute resolution…’ The issues raised via this Preliminary Objection are thus jurisdictional in nature and are pure points of law which is the proper subject to be determined through a preliminary objection.
27.Courts have consistently asserted that where other forms of reliefs other than judicial reliefs are provided for in legislation or regulatory regime, parties must exhaust these alternative mechanisms before seeking Court’s intervention. In John Githui vs Trustees, Nakuru Golf Club [2019] eKLR the Court stated:
28.Correspondingly in William Odhiambo Ramogi & 3 others v Attorney General & 4 others; Muslims for Human Rights & 2 others (Interested Parties) (2020) eKLR the 5-judge bench opined as follows:
29.Nonetheless, there are exceptional circumstances which might warrant disregarding the doctrine of exhaustion in exceptional circumstances as was held in Fleur Investments Limited vs Commissioner of Domestic Taxes & another [2018] eKLR where the Court explained thus:
30.The question thus becomes whether the instant Petition is barred by the doctrine of exhaustion. The Petitioner insisted that it is not because the alternative form is approaching the Commission on Administration of Justice which is incapable of granting a substantive remedy, but can only give a mere unenforceable recommendation.
31.in Albert Chaurembo Mumba & 7 Others (supra) the Supreme Court cautioned as follows:
32.Under Section 7 of the Access to Information Act, a party seeking to access information held by the state or private body writes to officer having custody of the information seeking access to the held by the officer.
33.If the request is refused or requester fails to receive the information, Section 14 of the Act directs that the requester notify CAJ in writing requesting its intervention by reviewing reasons given or outlined in refusing to grant access.
34.In execution of its functions under Section 21; the CAJ has been bestowed with powers set out in Section 23 of the Act as follows:1.In the performance of its functions under this Act, the Commission shall have the power to—a.issue summonses or other orders requiring the attendance of any person before the Commission and the production of any document or record relevant to any investigation by the Commission;b.question any person in respect of any subject matter under investigation before the Commission; andc.require any person to disclose any information within such person’s knowledge relevant to any investigation by the Commission.
2.The Commission may, if satisfied that there has been an infringement of the provisions of this Act, order—a.the release of any information withheld unlawfully;b.a recommendation for the payment of compensation; orc.any other lawful remedy or redress.
3.A person who is not satisfied with an order made by the Commission under subsection (2) may appeal to the High Court within twenty-one days from the date the order was made.
4.An order of the Commission under subsection (2) may be filed in the High Court by any party thereto in such manner as the Commission may, in regulations made in consultation with the Chief Justice, prescribe and such party shall give written notice of the filing of the order to all other parties within thirty days of the date of the filing of the order.
5.If no appeal is filed under subsection (3), the party in favour of whom the order is made by the Commission may apply ex-parte by summons for leave to enforce such order as a decree, and the order may be executed in the same manner as an order of the High Court to the like effect.
35.The Court in Dock Workers Union of Kenya v Kenya Ports Authority; Portside Freight Terminals Limited & another (Interested Parties) [2021] eKLR discussing the mandate of the CAJ observed as follows:
36.A keen study of the facts in this case discloses that the Petitioner requested for access to information from the Respondent concerning the tabling before the National Assembly, ‘the Kenya Development Corporation Limited (Vesting) Order, 2001’ by the Treasury. In response the Respondent informed the Petitioner that the request was being reviewed by its committee.
37.As a consequence, the Petitioner filed the instant Petition alleging violation of his right to access information under Article 35 of the Constitution.
38.It is manifest going by the stated facts that the Petitioner shunned the procedure provided for in the Access to Information Act. The jurisdiction of this Court was in the circumstances invoked prematurely. I see no exceptional circumstances that necessitated circumvention of this statutory requirement.
39.As was held in Gabriel Mutava & 2 others v Managing Director Kenya Ports Authority & another [2016] eKLR;
40.I find that this Petition is barred by doctrine of exhaustion of remedies. I uphold the preliminary objection and decline to exercise this Court’s jurisdiction to hear and determine this Petition in view of the failure by the Petitioner to utilize the available statutory mechanisms in the first instance.
41.The upshot is that this Petition is struck out.
42.I make no orders as to costs.
DATED, SIGNED AND DELIVERED ELECTRONICALLY AT NAIROBI THIS 31ST DAY OF DECEMBER, 2024.……………………………………………..L N MUGAMBIJUDGE