Busia Sugar Industry Limited v Agriculture, Fisheries and Food Authority, West Kenya Sugar Company Limited & National Environment Management Authority [2021] KEHC 6860 (KLR) | Setting Aside Orders | Esheria

Busia Sugar Industry Limited v Agriculture, Fisheries and Food Authority, West Kenya Sugar Company Limited & National Environment Management Authority [2021] KEHC 6860 (KLR)

Full Case Text

REPUBLIC OF KENYA

IN THE ENVIRONMENT & LAND COURT OF KENYA AT BUSIA

CONSTITUTIONAL PETITION NO.3 OF 2017

IN THE MATTER OF, CONTRAVENTION OF THE FUNDAMENTAL RIGHTS AND FREEDOMS AS ENSHRINED UNDER ARTICLES 20,21, 22,23,24,35,40 AND 60(a), (c) AND (d) OF THE CONSTITUTION OF KENYA, 2010

AND

IN THE MATTER OF THE CROPS ACT NO.16 OF 2013

AND

IN THE MATTER OF, THE AGRICUTURE FISHERIES AND FOOD AUTHORITY ACT No.13 OF 2013,

AND

IN THE MATTER OF, PROPOSED STAKEHOLDER MEETING SHEDULED FOR 13TH MAY, 2016,

AND

IN THE MATTER OF, THE IMPLEMENTATION OF THE DIRECTIVES OF JUSTICE MR. KORIR IN THE JUDGMENT DELIVERED ON 2ND FEBRUARY, 2017 IN BUSIA PETITION NUMBER 2 OF 2016,

AND

IN THE MATTER OF, ILLEGAL AND UNPROCEDURAL GRANT OF REGISTRATION TO WEST KENYA SUGAR CO. LTD BY AGRICULTURE AND FOOD AUTHORITY,

AND

IN THE MATTER OF, THE DOCTRINE OF LEGITIMATEEXPECTATION

BETWEEN

BUSIA SUGAR INDUSTRY LIMITED...............................................................PETITIONER

AND

THE AGRICULTURE, FISHERIES AND FOOD AUTHORITY.............1ST RESPONDENT

WEST KENYA SUGAR COMPANY LIMITED........................................2ND RESPONDENT

THE NATIONAL ENVIRONMENT MANAGEMENT AUTHORITY...3RD RESPONDENT

R U L I N G

[1]The application dated 20th January, 2021 was filed by WEST KENYA SUGAR CO. LTD (SECOND RESPONDENT) on 22nd January 2021 through the firm of OLENDO, ORARE & SAMBA LLP ADVOCATESseeking orders that the orders of this Court made on 25th November 2020 fixing the petition for formal proof be set aside unconditionally and that respond to the petition and the preliminary objection dated 3rd November 2020 both by the applicant/second respondent be deemed to be proper on record.

The grounds in support of the application are set out in the appropriate notice of motion as fortified by the averments in the supporting affidavit deponed by MILICENT LUKASILE on 20th January 2021.

The petitioner, BUSIA SUGAR INDUSTRY LTD, opposed the application on the basis of the grounds contained in the replying affidavit deponed by ALIBHAI HASSAN on the 23rd April 2021.  It is however erroneously indicated at the heading that the replying affidavit is in respect of an application dated 28th January 2021.  No such application exists.

[2]Be that as it may, the application was canvassed by way of written submissions.  In that regard, the applicant’s submissions were filed herein on 24th February 2021, while those of the petitioner were filed on 23rd March 2021, through Messrs HMS ADVOCATES LLP.

This court having considered the application the basis of the supporting ground, and those in opposition thereto in the light of the rival submissions, holds the opinion that the solution to or the determination of the application inasmuch as it is based on issues of facts lies in the court record which clearly shows the pattern that the matter has taken to arrive at the stage where it is currently and which state has resulted in the application and the opposition thereto.

[3] In that regard, it is discernable from the record that the petition dated 25TH MARCH 2017, was initially filed at the High Court in Nairobi on the 24th March 2017 but was on the same date transferred to this Court for hearing and determination.  The petitioners, BUSIA SUGAR INDUSTRY LTD, prayed for declaratory, conservatory and compensatory orders against the first respondent AGRICULTURE AND FOOD AUTHORITY            and the second respondent, WEST KENYA SUGAR CO. LTD.  They also prayed for orders of mandamus to issue against the first respondent.

The cause of action was seemingly ignited by the judgment of this court, differently constituted, delivered on the 2nd February 2017 in BUSIA PETITION No.29 OF 2017.

A notice of motion dated 27TH MARCH 2017, was filed together with the petition for conservatory orders and temporary injunction orders against the respondents.

[4]The motion was in the first instance fixed for hearing on 20th July 2017, but was severally adjourned for one or the other reasons.  It would appear that the motion was cast aside to remain dormant indefinitely as on the 7th May 2018, the parties through their responsive advocates appeared in court and indicated that they were unable to agree on the matter.  It was then that the petitioner applied for leave to amend the petition and was directed by the court to file a formal application.  This resulted in the application dated 24TH SEPTEMBER 2018, and filed herein by the petitioner on the 26th September 2018, seeking leave to amend the petition and to enjoin the NATIONAL ENVIRONMENT MANAGEMENT AUTHORITY (N.E.M.A)as the third respondent.

The application was fixed for hearing on 6th November 2018, but was on that day pushed forward to 12th February 2019, and then to 14th May 2019.

In the meantime, the petitioner withdrew the whole petition against the first respondent, Agricultural Food & Fisheries Board, vide the notice of withdrawal dated 3rd December 2018, filed herein on the 11th December 2018.

[5]On 14th May 2019 when the application dated 24th September 2018, was placed before the court for hearing, the respondents requested for a period of two weeks to file their responses to the application.  The court indulged and gave them fourteen (14) days to do so.  Matter was then pushed forward to 7th October 2019 but nothing happened on that day.  The application therefore remained dormant.  However, quite intriguing, between the 17th May 2019 to 29th January 2020, the matter was placed before the Deputy Registrar for purposes of taxation.

Subsequently, on the 7th February 2020 the petitioner obtained a date in the registry for the hearing of the main petition.  This was the 3rd June 2020, but it was not until the 1st July 2020 that a mention date for directions was fixed.  This was the 26th October 2020, but was on the same date pushed forward to 25th November 2020, at the instance of the petitioner.

[6]Come the 25th November 2020, the petitioners through that advocate, MR. HASSAN, appear in court in the absence of the respondents and informs the court that the respondent had not filed their responses from the time they were given fourteen (14) days to do so.  It is instructive  to note that the expected response were with regard to the application by the petitioner dated 24th September 2017 for amendment of the petition and  the enjoinment of the intended third respondent notwithstanding the fact that the 25th November 2020, was the date fixed for hearing of the main petition and not the application thereby implying that the petitioner had decided to do away with the application and proceed with the hearing of the main petition filled herein on 27th March 2017.  Be that as it may, on that 25th November 2020, the petitioner asked the court to grant that the prayers sought in the application in default of responses from the respondent.  However, the court noted that some prayers required formal proof and ordered that the formal proof be conducted on 8th February 2021.

[7]In the meantime, on the 22nd January 2021, the present application was filed by the second respondent.  It is dated 20TH JANUARY 2021,seeking orders that this court’s orders of the 25th November 2020 fixing the matter for formal proof be set aside unconditionally and that the second respondent’s response to the petition and the preliminary objection dated 3rd November 2020, filed herein on 19th November 2020, be deemed to be proper on record.  It is evident from the record that what was due for hearing on 25th November 2020 was the petitioner’s application for amendment of the petition and not the main petition as implied.  That notwithstanding, no orders were granted in favour of the petitioner with regard to the application and indeed the petitions.  Instead, the court ordered that there be a formal proof of some of the prayers on the 7th February 2021.  In making the order, there was no indication from the petitioners to the court that the respondents were served with the necessary hearing notice or even a mention notice.  Even if a mention notice had been served upon the respondents, the petitioner ought not have proceeded as if the matter was for hearing of the application dated 24th September 2018, yet it is stated for mention for directions with regard to that application.  In any event, there was no hearing notice to the respondents for the hearing of the application on that date.

[8]Therefore, the order by the court that the matter proceeds to formal proof would not have been made if the petitioner had provided necessary and vital information in regard to the absence of the respondents on that material date.  This would have been achieved by proof of service of a hearing notice to both respondent’s rather than a mention notice as the petitioner had presented themselves in court not for mention of the matter for directions but for hearing of the application dated 24th September 2018.  This explains why they asked the court to grant them the orders sought in the application rather than give them directions on the hearing of the application.  Clearly, the order by the court for formal proof of the application and/or the petition was a mistake arising from misinformation or lack of proper information from the petitioners in the respondent’s absence on the material 25th November 2020.

It must be noted that the petition is nor ripe for hearing considering that the petitioner’s application for amendment of the same is pending hearing and determination.  Further, if the matter were to be presented in court on 8th February 2021, it was for hearing of the application for amendment of the petition and not for hearing of the main petition.  Sad to note; that all the confusion alluded hereinabove was precipitated by the petitioner.

[9]For all the foregoing reasons and for justice to be done to all the parties the application dated 20th January 2021 is granted in terms of prayers (2) and (3) of the appropriate notice of motion.

The matter be fixed for mention on the way forward with regard to the pending application, dated 27th November 2017 and 24th September 2018 as well as the notice of preliminary objection filed herein on 19th March 2020 by the second respondent.

It is accordingly ordered and matter be mentioned on the way forward on 14TH JULY 2021.

J.R KARANJA

J U D G E

READ AND SIGNED THIS 18TH DAY OF MAY 2021]