George Owino Odhiambo, David Kipngeno Katiti, Estone Lugairi, Fridah Wellimo, Caroline Chessum , Hussein Mohammed Osman, Joshua Karioki Mose, Lucy Wanjiku Mwangi, Margaret Mwariri Njoki , Mohamed Adan Ibrahim, Pascalia Owino, Rodah Jelagat Ronoh , Steve Gichaba Birundu & Suleiman Khalif Ibrahim v Kenya Railways Corporation & Attorney General [2020] KEELC 1475 (KLR) | Landlord Tenant Disputes | Esheria

George Owino Odhiambo, David Kipngeno Katiti, Estone Lugairi, Fridah Wellimo, Caroline Chessum , Hussein Mohammed Osman, Joshua Karioki Mose, Lucy Wanjiku Mwangi, Margaret Mwariri Njoki , Mohamed Adan Ibrahim, Pascalia Owino, Rodah Jelagat Ronoh , Steve Gichaba Birundu & Suleiman Khalif Ibrahim v Kenya Railways Corporation & Attorney General [2020] KEELC 1475 (KLR)

Full Case Text

REPUBLIC OF KENYA

IN THE ENVIRONMENT AND LAND COURT OF KENYA

AT NAKURU

ELC PETITION NO 5 OF 2019

GEORGE OWINO ODHIAMBO..................................1ST PETITIONER

DAVID KIPNGENO KATITI........................................2ND PETITIONER

ESTONE LUGAIRI.......................................................3RD PETITIONER

FRIDAH WELLIMO.....................................................4TH PETITIONER

CAROLINE CHESSUM...............................................5TH PETITIONER

HUSSEIN MOHAMMED OSMAN.............................6TH PETITIONER

JOSHUA KARIOKI MOSE.........................................7TH PETITIONER

LUCY  WANJIKU  MWANGI.....................................8TH PETITIONER

MARGARET MWARIRI NJOKI...............................9TH PETITIONER

MOHAMED ADAN IBRAHIM............................…10TH PETITIONER

PASCALIA  OWINO.................................................11TH PETITIONER

RODAH  JELAGAT RONOH..................................12TH PETITIONER

STEVE GICHABA BIRUNDU.................................13TH PETITIONER

SULEIMAN  KHALIF IBRAHIM...........................14TH PETITIONER

VERSUS

KENYA RAILWAYS CORPORATION..................1ST RESPONDENT

THE HON. ATTORNEY GENERAL.....................2ND RESPONDENT

J U D G M E N T

1. The Petitioners are all tenants of the 1st Respondent at Section 58 Nakuru Railways Estate where the 1st  Respondent has some old single dwelling units numbering 26 sitting on the 1st Respondent’s land measuring 7. 5 acres or there about. The petitioners had all been issued Tenancy Agreements by the 1st Respondent for a term of 2 years, which with the exception of the Tenancies for the 10th and 14th Petitioners ran from 1st January 2017 to 31st December 2018. When the tenancies expired, the 1st Respondent gave notices to the Petitioners that they required that the petitioners vacate the premises that they occupied after the expiry of one month. The 1st Respondent stated they wanted to redevelop the single unit dwelling houses into modern multidwelling high rise residences in conformity with the governments agenda to offer  affordable low cost  houses.

2. Thepetitioners were opposed  to the notice and contended  the 1st Respondent’s objective was merely to evict them from the residences they were occupying and the reason proffered was unreasonable  and arbitrary. They averred the 1st  Respondent’s threatened action to have them evicted  from their  homes without  compensation was an affront to their fundamental rights enshrined  under the constitution. The  petitioners claimed  that the fact that not all the tenants of the 1st Respondent residing  in Section 58 area, Nakuru were served termination letters indicated that the petitioners were selectively targeted and thus they were  discriminated against  in violation of Article 27 (1) & (2) of the constitution. They contended the 1st Respondent’s acts were in abuse of power, were arbitrary and were not exercised fairly andtherefore were in violation of Articles 28, 40 and 47, of the constitution. The petitioners further contended the 1st Respondent failed to avail any information on the intended affordable Housing Agenda and that constituted denial of access to information contrary to Article 35 of the constitution.

3. The petitioners with leave of the Court amended their petition initially dated and filed on 29th January 2019 on 19th February 2020. The petitioners prayed  for  the following orders:-

(a) A declaration bemade that the Petitioners’ fundamental rights and freedoms under Articles 27 (1) & (2), 28,35 (1),40, and 47 (1) of the Constitution have been contravened  and or likely to be contravened  and violated by the respondents herein.

(b) A  declaration that the termination notice dated 9th January  2019 by the 1st Respondent is illegal, arbitrary, irregular, un-procedural  and contrary  to Articles  27 (1) & (2) , 28,35 (1), 40, and 47 (1) of the Constitution of the Republic of Kenya and is therefore  null and void.

(c) A declaration be made that the Petitioners’ have a right to peaceful andquiet enjoyment of the properties subject hereto.

(d) A declaration that any forceful eviction is illegal, oppressive and violates rights of the rights of the petitioners.

(e) Compensation for the improvements made on the suit  properties.

(f) Costs  of this petition.

(g) Any other orders, writs and directions the Honourable  Court considers appropriate and just to grant  for purposes of the Petitioner’s  constitutional  rights.

4. The 1st Respondent filed a replying affidavit  through Kenedy Mbulo their Senior Real  Estate Officer on 25th April 2019. The 1stRespondent denied any fundamental rights and/or freedoms of the petitioners had been violated. The 1st Respondent asserted that the petitioners  were all tenants of the 1st Respondent in the 1st Respondent’s  26 single  dwelling  units where  they each  held 2 years tenancy agreements that expired on 31st December  2018. The 1st Respondent asserted that pursuant to the expiry of the tenancies, the petitioners  were  issued  notices  to vacate the premises  as the 1st Respondent intended  to redevelop  modern  multidwelling units on the  site in place of the single  dwelling  units. The 1st Respondent in the premises contended its relationship with the petitioners was that of Landlord and Tenant and could not give rise to Constitutional  Rights. The relationship  was contractual  and any dispute arising therefrom  could not be deemed as a constitutional issue. The 1st Respondent thus contended the matter did not constitute aConstitutional matter that fell to be considered under the Constitutional Bill of Rights. The 1stRespondent thus contended thejurisdiction of the Court under the Bill of Rights, was improperly  invoked.

5. The petition was canvassed by way of written submissions. The petitioners filed their submission on 14th  November 2019 while the 1st Respondent filed its submissions on 18th November 2019. The petitioners  in their  submissions have contended that the replying affidavit  sworn  by Kenedy Mbulo was defective  as it was not demonstrated that the said Kenedy Mbulo  had authority  to swear the affidavit on behalf of the 1stRespondent. The  petitioners  argued,  the deponent did not annex any authority  to show that he was authorized to depone the affidavit and consequently that rendered the affidavit  defective and liable to be struck out. The petitioners placed reliance on the cases of Microsoft  Corporation -vs-  Mitsumi Computer Garage Ltd & Another (2001) eKLRandPamela Jebichiii Koskei -vs-  Horizon Coach Co Ltd & 2 others (2018) eKLR. In the Microsoft Corporation case (supra) Ringera J ( as he was then)  stated thus:-

“.. An affidavit by a corporation can only be made by an officers thereof who is duly authorized by the Corporation to do so. I accept the submission by counsel for the first defendant that this is a  matter  of substance not form  and that it is incompetent of any other person however  conversant  with the averments in the plaint he may be to make  an affidavit  on behalf  of the Corporation”.

6. In the Pamela Jebichii Koskei  case (supra)Kariuki, J struck  out an affidavit sworn on behalf of the applicant without authority. The petitioners in the instant matter argue that the 1st Respondent’s replying affidavit wassworn by a  person who was not authorized and it therefore should be disregarded/struck out.

7. The 1st Respondent in its submissions did not specifically  respond to the challenge in  regard to the replying affidavit  sworn  by Kenedy Mbulo but rather challenged the competency  of the petition arguing  that it did not satisfy  the  threshold  as to what constitutes a Constitutional Petition  in as far as a violation of fundamental  rights under the Bill of Rights was alleged.

8. On  the issue of the 1st  Respondent’s replying affidavit  having been sworn by someone who was not authorized by the 1st Respondent to do so, I have perused the record and Ihave  not come across any authority  given by the first respondent although  under paragraph 2 of the replying  affidavit  Kenedy Mbulo depones thus:-

2. That I am the senior  Real  Estates officer of the Respondent and I have its authority  to make this oath.

9. However, notwithstanding the absence or demonstrated  authority  on the part of Kenedy Mbulo to swear  the affidavit  on behalf of the 1st Respondent,I would not, this being aConstitutional Petition, have been persuaded to strike  out the replying  affidavit  as long as it disclosed some relevancy to the matter in controversy. My view  is that the strict Rules of the Civil Procedure  cannot apply to Constitutional Petitions which under Article  22(3) of the Constitution and the Constitution of Kenya  Protection of Rights  and FundamentalFreedoms Practice and  Procedure Rules 2013 permit flexibility and informality  in the institution of Constitution  Petitions. Under  Article  22 (3) of the Constitution the Chief Justice was mandated to make rules  providing  for the Court proceedings in regard to the Enforcement  of the Bill of Rights. Interalia  such rules  were to satisfy  the criteria  set out under Article  22 (3) (b) & (d): -

(3) (a) (b) formalities relating to the proceedings, including  commencement of the  proceedings are kept to the minimum, and in particular that the court shall, if necessary  entertain  proceedings on the basis  of informal  documentations;

(c) --------------------------

(d)  the court, while  observing  the rules of natural  justice, shall not be unreasonably restricted by procedural technicalities; and

(e) -----------------------------

10. The Rules  made by the Chief  Justice under Article 22 (3) of the Constitution had the  singular objective  of facilitating  access to justice for all  persons and ensuring  just determination of the proceedings in an expeditious manner. In regard to proceedings for enforcement of the Bill of Rights the rules of procedure were relaxed such that the courts were enjoined to seek to render substantive justice and were not to be held captive by the technical rules of procedure.

11. The deponent of the replying  affidavit for the 1st Respondent  was its employee and was conversant  with the matter giving  rise to the complaint  by the petitioners  as he was the 1stRespondent’sEstate Manager. The petitioners were all tenants of the 1st Respondent  and all the deponent did  was to verify  that fact  by annexing copies of the tenancy  agreements entered into by the petitioners. The petitioners were notdisputing the tenancy  agreements and/or that they had been served with notices to vacate the premises. They were merely contesting  the manner  their tenancies were terminated contending the termination was arbitrary and discriminative and was thus in contravention of their  constitutional  rights.

12. The replying  affidavit  by Kenedy  Mbulo in my view  and in the light of Article 22 (3) of the Constitution and the  2013 Practice Rules was a relevant  and admissible  document in the form  it was and it not in any way prejudiced  the petitioners  case. The objective of Article 22 of the Constitution was to enable  proceedings touching  on the enforcement of the Bill of Rights to be undertaken without  any undue  regard to technicalities  of procedure  to facilitate unfettered  access to justice and to ensure  substantive justice was meted out  to parties  in such proceedings . I may mention that the two authorities cited by the petitioners and referred to herein above referred to Civil proceedings to which  the Civil  Procedure  Act and the Rules made thereunder have full application .

13. The other issue in regard to which  both the Petitioners  and the 1st Respondent have submitted on is the competence of the Petition. The 1st Respondent has submitted the petitioners  case does not satisfy the threshold or test of what constitutes a constitutional petition  as established in  in the case of  Anarita Karimi Njeru -vs- The Republic (1979) eKLR. This case established  the principle  that a Constitutional Petition should set out  with a reasonable  degree of  precision the petitioner’s  complaint , the provisions  infringed  and the manner  in which they are alleged  to be infringed. The 1st  Respondent  submitted  that the principle enunciated in the Anarita Karimi  Njeru case ( supra) was restated  by the Court  of Appeal  in the case of Mumo Matemu  -vs-  Trusted Society  of Human Rights  Alliance & 5 others (2013) eKLRwhere  the Court stated at paragraph  44 as follows:-

(44) We wish to reaffirm theprinciple holding on this question in Anarita Karimi Njeru (supra). In view of this, we find that the petition before the High Court did not meet the threshold established in that case at. At  the very  least, the 1st  should have  seen the need to amend  the petition  so as to provide  sufficient  particulars  to which the respondents could reply. Viewed thus, the petition fellshort of the very substantive test to which the High Court made reference to. In view of the substantive nature of these short comings, it  was  not enough for the superior  court below to lament that the petition  before it was not  the “ epitome of precise, comprehensive  or elegant drafting “, without  remedy  by the 1st respondent.

14. Further the Court ofAppeal in the same Mumo Matemu case (supra) at paragraph 87 (3) on its findings stated as follows:-

“ It is our finding that the petition before  the high Court was not pleaded with precision as required in Constitutional Petitions. Having reviewed the petition and supporting affidavit, we haveconcluded that they did not provide adequate particulars of the claims relating to the alleged violations ofthe Constitution of Kenya and the Ethics and Anti- corruption Commission Act, 2011. Accordingly thepetition did not meet the standard emaciated in the Anarita Karimi Njeru case

(supra).

15. The petitioners responding  to the assertion that the petition  lacked competency on the ground of imprecise pleading, submitted the principle in the Anarita Karimi case had since been somewhat   relaxed and cited in support  of their submission the case of  Musili Mwendwa -vs-  Attorney  General & 3 others (2016) eKLR where the High Court stated :-

“ The rule in  Anarita  Karimi Njeru –vs-  Republic ( supra) ought  not be applied hook line and sinker . It is not about absolute precision. If a party and, a priori, the court is able to  painlessly identify the complainants case, then the matter ought to be determined substantively and on its merits”

16. The petitioners further referred the Court to the case  of Samuel Tunoi -vs-  Speaker Nakuru County Assembly  & 2 others (2019) eKLR where the high Court reviewed the competency test of Constitutional  Petitions as laid in the Anarita  Karimi Njeru case(supra)and Mumo  Matemu case (supra)and held that the Court sitting  as a Constitutional Court  has a duty  to protect the rights of every individual as preserved in the Constitution and assuch the Court should not be quick to dismiss a petition on the ground that it has not been drafted with elegance. To that extent the  Court  was of the view  that the strict  approach established in the Anarita  Karimi case ought  to be relaxed to some degree with a view  of sustaining  constitutional  petitions so that  they are heard and determined on merits.

17. While the principle enunciated in the  Anarita  Karimi Njeru case (supra) and further restated in the Mumo Matemu case(supra)  remains good law and the guiding  principle in regard  to particularity and specificity in Constitutional Petitions, as it enables the respondents to know the particulars of the case they are required to respond to, I am  also of view that as long as the petition discloses the alleged transgressions and the particulars of the provisions alleged to have been breached, the petition  ought to be allowed to proceed to full hearing to enable a determination to be made on merits. I am fortified in this view by Article 22 (3) (b) & (d) of the Constitution which I set out earlier in this judgment. These provisions inmy view envisage a situation where the pleadings commencing the  Constitutional proceedings may not have been “elegantly drawn” yet theyrelate toenforcement of the Bill of Rights. To strike out such pleadings would run counter to these provisions.

18. The present petition has set out the provisions of the Constitution the petitioners allege to have been violated andhave under paragraph 46 of the petitionendeavored to give particulars of  how the violations occurred. The affidavit sworn in support ofthe petition sets out the facts that culminated in the alleged violations. The petition therefore in form satisfies the principle ofprecision in the Anarita Karimi Njeru case.

19. Having found that theCourt  is properly  seized of the petition, I now  turn  to consider  whether  the petition  has any merit. The  petitioners have submitted that their  right to property under Article 40 (2) & (3) of the Constitution  have been threated and/or infringed and it is their argument that there has been no fair administrative action accorded  to  them by the 1st Respondent. It is the petitioners contention that the Notice by the 1st Respondent to terminate their tenancies was unreasonable and arbitrary. It is on that account they aver  there  was no fair administrative  action before the impugned action was taken.

20. The 1st respondent has contended  that the petitioners  and the 1st Respondent were in a contractual relationship of a Landlord and Tenant and that the termination notices were pursuant  to theprovisions of the tenancy agreements and could not amount to a violation of  a  Constitutional provision as alleged by the Petitioners. The 1st Respondent has submitted that the petitioners cause of action, if any, was in the law of contract and the law relating to leases and tenancies under the Land Act, 2012. The 1st Respondent argued that by the petitioners couching their complaint as a case for violation of the Bill of Rights under the Constitution, the Petitioners  were abusing the court process. The 1st Respondent  contended that after the termination notices of their  tenancies expired they became trespassers on the 1st   Respondent’s premises. The 1st Respondent argued that the petitioners remedydid not lie in the Constitutional  Court but in the Civil court. The petitioners had an alternative remedy and therefore ought not to have invoked the jurisdiction  of the Constitutional  court. See the case of Abraham Kaisha Kanziku -vs- Governor of Central Bank & others (2006) eKLR.

21. In the  case of Godfrey  Paul Okutoyi & others –vs-  Habil Olaka & Another (2018) eKLR  Chacha , J on  the issue  of there being an alternative remedy in lieu of constitutional remedies at paragraph  65 stated:-

65. It  istime  it became clear to both litigants and counsel that rights conferred by statute are not fundamental rights under the Bill of Rights and, therefore, a breach of such rights being  a breach of an ordinary  statute are redressed through  a court of law in the  manner  allowed by that particular  statute  or in an ordinary  suit as provided by procedure. It is not every failure to act in accordance with a statutory  provision or where action is taken in breach of a statutory  provision that should give rise to a  Constitutional petition. A party  should  only file  a constitutional petition for redress of a breach of the Constitution or denial, violation or infringement of, or threat to a right or fundamental freedom. Any other claim should be filed in the appropriate forum in the manner allowed by the applicable  law and procedure.

22. In the case  of Bernard  Murage  -vs-  Fine Serve Africa Ltd & others (2015) eKLR  the Court stated:-

“ Not each and every violation of the Law must beraised before the High Court  as a constitutional  issue. Where there exist  an alternative remedy   through  statutory  law, then it is desirable that such a statutory  remedy should  be pursued first”.

23. In the case of Patrick Mbau Karanja -vs- Kenyatta  University  (2012) e KLR  Lenaola, J ( as he then was) expressed himself as follows in regard to when the Constitutional  interpretative mandate of the Court may be invoked:-

“ I should only  say this  as I conclude;  in Francis Waithaka  -vs-  Kenyatta University  Petition No. 633 of 2011, this Court was categorical  that it is imperative that the Bill of Rights and the Constitutional interpretative mandate of this Court should not be invoked where other remedies lie. Further  the Court also cited with approval, the decision  in Teitinnang  -vs-  Ariong (1987) LRC ( const.) 517 where it was  held as follows:-

“Dealing now with the questions, can a private individual maintain  an action for declaration against another private individual  or individuals for breach of fundamental  rights  provisions of the Laws? The rights and duties of individuals, and between individual, are regulated by private laws. The Constitution, on the other hand, is an instrument of government. It contains rules about the government of the Country. It is my view,  therefore  that duties  imposed  by the Constitution under the fundamental  rights provisions are owned by the government  of the day, to the governed . I am of the opinion that an individual or group of individuals, as in this case, cannot owe a duty under the fundamental rights provisions to another individualso as to give rise to an action against the individual or group of individuals . Since no duty can by owed  by an individual  or group of individuals to another individual under the fundamental rights provisions of the Constitution no action for a declaration that there has been a breach  of duty  under  that provision can lie or be maintained  in the case before  me, and I so hold”.

24. Lenaola, J went on to observe as follows after citing  the above  case:-

“ I maintain this position and it is important that simple  matters between individuals  which are of a purely Civil or Criminal  nature should follow the route of Article 165 (3) (a)  and be determined  as such. To invoke the Bill of Rights in matters where the state is not a party would certainly dilute the sanctity of the Bill of Rights”.

25. I fully associate myself with the sentiments expressed  by Chacha, J and Lenaola, J in the above  referenced cases and I agree that matters  that do not call for  the Court’s Constitutional  interpretative  mandate under the Bill of Rights provisions of the Constitution should  not be disguised  as Constitutional Petitions seeking enforcement of the Bill of Rights. There ought to be a clear  delineation of constitutional matters and the ordinary  Civil suits. In the present matter each of the Petitioners hada personalized tenancy agreement for a term of two (2) years  with the  option  to renew upon negotiations on the expiry of the terms of the tenancy. The contracts also carried a clause under clause  3(c)  of the tenancy agreements allowing  either  party to terminate the tenancy . It  provided thus:-

3(c )Either  party may terminate this Agreement at any time during the subsistence of the tenancy  by giving  one months’ notice  in writing  but the Landlord reserves its right under the provisions of sub clause  1(a) . In all other cases the tenancy shall  automatically  lapse  upon expiry of the term created herein.

26. Without  exception all the petitioners were served with one Month’s Notice in  writing  of the termination of the  tenancy . The 1st Respondent in my viewwas within its rights to serve  termination  notices of the tenancies on the petitioners, and if for any reason,  the  Petitioners considered that the terminationswere not justified, that did not constitute the matter a  constitutional matter. The parties hadprivate commercial contracts and the forum for any party who felt the contract had been breached, was before the ordinary Civil Court for the issue to be adjudicated. I am satisfied there was no threatened violation and/or infringement of any Constitutional provisions underthe Bill of Rights to justify the petitioners to invoke the Constitutional  jurisdiction of this Court. The petition is devoid of any merit and was brought  in abuse  of the court process

27. Accordingly, I order the petition dismissed with costs to the 1st Respondent.

28. Orders accordingly.

Judgment dated, signed and delivered virtually at Nakuru this 30thday of July 2020.

J M MUTUNGI

JUDGE