Robert Chesang, Maxwell Otieno Odongo & Zephania Juma Ajowi v Gaetano Ruffo, Kenya Shell Limited, Kangeri Wanjohi T/A Kindest Auctioneer,Edward Muriu Kamau t/a Muriu, Mungai & Co. Advocates, Standard Chartered Bank, Attorney General, Commissioner of Lands,Registrar of Titles & Director of Public Prosecutions [2013] KEHC 7000 (KLR) | Abuse Of Court Process | Esheria

Robert Chesang, Maxwell Otieno Odongo & Zephania Juma Ajowi v Gaetano Ruffo, Kenya Shell Limited, Kangeri Wanjohi T/A Kindest Auctioneer,Edward Muriu Kamau t/a Muriu, Mungai & Co. Advocates, Standard Chartered Bank, Attorney General, Commissioner of Lands,Registrar of Titles & Director of Public Prosecutions [2013] KEHC 7000 (KLR)

Full Case Text

REPUBLIC OF KENYA

IN THE HIGH COURT OF KENYA AT NAIROBI

CONSTITUTIONAL AND HUMAN RIGHTS DIVISION

PETITION NO.272 OF 2012

ROBERT  CHESANG..................................................................1ST PETITIONER

MAXWELL OTIENO ODONGO................................................2ND PETITIONER

ZEPHANIA JUMA AJOWI.........................................................3RD PETITIONER

VERSUS

GAETANO RUFFO.....................................................…............1ST RESPONDENT

KENYA SHELL LIMITED..........................................................2ND RESPONDENT

KANGERI WANJOHI T/A KINDEST AUCTIONEER..............3RD RESPONDENT

EDWARD MURIU KAMAU T/A MURIU,

MUNGAI & CO. ADVOCATES.................................................4TH RESPONDENT

STANDARD CHARTERED BANK..............................................5TH RESPONDENT

THE ATTORNEY GENERAL …..................................................6TH RESPONDENT

COMMISSIONER OF LANDS....................................................7TH RESPONDENT

REGISTRAR OF TITLES …........................................................8TH RESPONDENT

THE DIRECTOR OF PUBLIC PROSECUTIONS........................9TH RESPONDENT

RULING

Introduction

The 2nd  Respondent and the Applicant, Kenya Shell Limited, filed  the  Application dated 8th October 2012.  It is supported by an affidavit sworn by Catherine Musakali on 9th October 2012.   The Application is premised on the Supervisory Jurisdiction and Protection of Fundamental Rights and Freedoms of the individual (High Court Practice and Procedure) Rules 2006.  It  seeks the following orders;

“(1)This Application be heard on priority or at the same time as the Petitioners Application dated 17th September 2012.

The Petitioners' Petition dated 26th June 2012 be struck  out.

In the Alternative, the Petitioners' Petition dated 26th June   2012 be struck out against the 2nd Respondent.

The cost of this Application be awarded to the second Respondent.”

The facts leading up to the dispute are that the 2nd Respondent herein allegedly granted Winam Petroleum Limited a loan and the 3rd Petitioner charged his property known as LR. 1870/116/IV as security in favour of the 2nd Respondent.

The Loan was not settled as agreed and the 2nd Respondent in an attempt to recover the loan, advertised the property for sale.  This led to the filing of HCCC No.1089 of 2002; Winam Petroleum Products & Zephania Juma Ajowi  vs Kenya Shell Limited  wherein the 3rd Respondent sought to stop the intended sale of LR.1870/116/IV.The 3rd Petitioner also filed HCCC 664 of 2004 Winam Petroleum Products & Zephania Juma Ajowi  vs Kenya Shell Limitedseeking orders to  restrain the defendant from transferring the suit property LR. 1870/116/IV.

Thereafter, the Petitioners filed the Petition dated 26th June 2012 claiming a violation of Articles 2,3,10,19,20,21,22,(1)(3),25,26(1),27(1)(2)(4)(5),28,31(b),35(2),39(2)(3),40,43(1)(b),47(1),50(1),165(3)(6)(7),259,262 of the Constitution and Section 7 of Part 1 of the 6th Schedule of the Constitution. They also claimed a violation of Articles 1, 6, 8, 12, 17, 25(1) of the Universal Declaration of Peoples and Human Rights. In the Petition, they seek various orders inter alia an order for a declaration of violation of the constitutional rights of  housing and due process.

This present Application therefore seeks to strike out the Petition dated 26th June 2012.

2nd Respondent/Applicant's Case

The 2nd Respondent contends that the 3rd Petitioner has previously instituted HCCC 1089 of 2002 and HCCC 664 of 2004 in an attempt to stop the 2nd Respondent from executing a charge registered against LR. No.1870/116/IV which he had offered as a security for purposes of securing the credit facility offered to Winam Petroleum Products Ltd.  It claims that the property was later lawfully transferred to the 1st Respondent in order to clear the debt.

It is the 2nd Respondent's position that the Petition is  an abuse of the Court process since the 3rd Petitioner abandoned both suits for no reason and thereafter re-introduced the suits in the form of this  Petition without disclosing any particular constitutional violation.  The 2nd Respondent relied on the case of Dr Kiama  Wangai vs John N Mugambi and Another (2012) eKLRwhere the court held that where a party decides to file suit after suit between the same parties with the same action with either an intention of vexing or annoying  his opponents, and without pursuing the first suit in the production line to its logical conclusion , that action may be construed to amount to an abuse of the Court process.

The 2nd Respondent further contends that the Petition filed by the Petitioners does not state any constitutional rights infringed upon and is baseless. It claims that the Constitutional Court is not the appropriate forum to adjudicate over alleged illegalities and fraud raised by the Petitioners which issues should be ventilated in the suits filed prior to the Petition.

The 2nd Respondent submitted that a Petitioner who seeks to invoke Article 23 of the Constitution is obliged to state the complaint; the specific rights and freedom in the bill of rights which considers to have been denied, violated, infringed and threated and the manner in which he believes they have been denied, violated, infringed or threatened.  It therefore sought for the Petition to be struck off for being an abuse of Court process.

Respondent's case

In reply to the Petition the 1st and 3rd Petitioners filed  replying affidavits sworn on 23rd November 2012 .

It is the 1st Petitioner's contention that Article 40as read with 260 of the Constitution protects  the right to protection of property. He claims that the Respondents violated that right.  It was also his claim that Article 165 of the Constitution provides the High Court with unlimited original jurisdiction in criminal and civil matters and further that the High Court is the Constitutional Court hence the right forum for the Petitioners to ventilate their grievances.

He further contends that the 1st Respondent in his Replying Affidavit sworn on 17th October 2012 confirmed that the violation of his right to property and right to housing were committed by the 2nd Respondent.  He also maintained that there were no sale of LR 1870/116/IV since the deal to sell it was fraudulent.

The 3rd Petitioner alleges that  the  4th respondent persuaded him to withdraw  HCCC 1089 of 2002 and he denied having instructed the firm of M/s.  M.O.Ocharo Advocates to file  Nairobi HCC 664 of 2004. He further claims  that the pleadings were fraudulently prepared and were in violation of Section 34(1) of the Advocates Act.He urged me to dismiss Application with costs.

Determination

Having set out the respective parties submissions as above, I am of the view that the only issue for determination given the circumstance of this case, is whether to grant the  orders sought.

In my view all the issues raised by the parties are weighty and no doubt would require a Court of competent jurisdiction to determine them.  The question that begs is whether the Court has jurisdiction to hear and determine the present Petition?

Jurisdiction is everything and as was stated by the Supreme Court in Re The Matter of the Interim Independent Electoral Commission(Application No. 2 of 2011 (Unreported)):“Assumption of jurisdiction by Courts in Kenya is a subject regulated by the Constitution, by statute law, and by principles laid out in judicial precedent. The classic decision in this regard is the Court of Appeal decision in Owners of Motor Vessel ‘Lillian S’ v. Caltex Oil (Kenya) Limited[1989] KLR 1, which bears the following passage (Nyarangi, JA at p.14):“I think that it is reasonably plain that a question of jurisdiction ought to be raised at the earliest opportunity and the Court seized of the matter is then obliged to decide the issue right away on the material before it. Jurisdiction is everything. Without it, a Court has no power to make one more step.”

The Petitioners claims that this being a Constitutional Court it is the right Court to determine the Petition in which a claim of violation of the constitutional rights of  housing and due process have been alleged. In fact the Petitioners have admitted  having being to the High Court over the same property and at this point, I reiterate sentiments expressed in the case of Philip Kipchirchir Moi -v- Attorney General & Another Petition No. 65 of 2012at paragraph 15 where this Court stated thus;

“......I must begin by dispelling the fallacy that the Constitutional and Human Rights Division of the High Court in Nairobi has jurisdiction to superintend, supervise, direct,guide, shepherd    and/or purport to mend the mistakes, real or perceived, of other Divisions of the High Court in Nairobi or elsewhere in Kenya. In   spite of the continued and consistent stand of judges of thatDivision that it cannot have been the intention of the framers ofthe Constitution that such a position should exist, parties in every conceivable case,continue to invoke that fallacious and misguided jurisdiction.”

The Constitution 2010 does not give any body called the Constitutional Court special jurisdiction as alleged by the Petitioners. The Court established under Article 165 of the Constitution is the High Court. That Article provides as follows;

(1) There is established the High Court, which—

(a)     shall consist of the number of judges prescribed by an Act of Parliament; and

(b) shall be organized and administered in the manner   prescribed by an Act of Parliament.

There shall be a Principal Judge of the High Court, who    shall be elected by the judges of the High Court from among themselves.

Subject to clause (5), the High Court shall have—

(a)     unlimited original jurisdiction in criminal and civil    matters;

(b)     jurisdiction to determine the question whether a right  or fundamental freedom in the Bill of Rights has been   denied, violated, infringed or threatened;

(c)  jurisdiction to hear an appeal from a decision of a tribunal appointed under this Constitution to consider the removal of a person from office, other than a tribunal appointed under Article 144;

(d)     jurisdiction to hear any question respecting the interpretation of this Constitution including the     determination of—

(i) the question whether any law is inconsistent with or in contravention of this Constitution;

(ii)the question whether anything said to be done under the authority of this Constitution or of any law is  inconsistent with, or in contravention of, this Constitution;

(iii)any matter relating to constitutional powers of State organs in respect of county governments and any matter relating to the constitutional relationship between the levels of government; and

(iv)a question relating to conflict of laws under Article 191; and

(e)      any other jurisdiction, original or appellate, conferredon it by legislation.

Any matter certified by the court as raising asubstantial question of law under clause (3) (b) or (d) shall be      heard by an uneven number of judges, being not less than three, assigned by the Chief Justice.

(5)   The High Court shall not have jurisdiction in respect of  matters—

(a)     reserved for the exclusive jurisdiction of the Supreme Court under this Constitution; or

(b)     falling within the jurisdiction of the courts contemplated in Article 162 (2).

(6)   The High Court has supervisory jurisdiction over the  subordinate courts and over any person,   body or authority exercising a judicial or quasi-judicial function, but not over a superior court.

For the purposes of clause (6), the High Court may call for the record of any proceedings before any subordinate  court or person, body or authority referred to in clause(6), and may make any order or give any direction it considers appropriate to ensure the fair   administration of  justice.

19.    As was stated in the Moi case (supra), there is no Court in Kenya called   the “Constitutional Court” but the Court charged with the mandate to address issues of alleged violation of constitutional rights including the right to housing is the High Court and the exercises that mandate   under Article 165(3).

20.    In invoking that jurisdiction a party can be heard by any Division of  the High Court (in Nairobi and Mombasa) and by any High Court in   the rest of Kenya.  The fallacy expressed to be in abundance in the Moi   case continues to permeate litigation including the present one, a matter this Court must continue to deride.

21.    From the pleadings before Court, it is clear that the issues raised by the   parties are centered around the sale of the suit property LR.1870/116/IV. The 3rd Petitioner has admitted filing HCCC 1089 of2002 challenging the sale of the property.  He later withdrew the caseand the reasons for doing so are not important.The pleadings show that the 3rd Petitioner filed HCCC 664 OF 2004 over the same issue but Kasango J declined to issue an injunction restraining the 2nd  Respondent from disposing or transferring the suit property. The 3rd Petitioner was dissatisfied with the ruling delivered by Kasango J and filed a Notice of Appeal dated 29th June 2005.  It is unclear what happened to the appeal but his argument that he never filed the suit         which is still pending before this Court (The High Court).

Article 164(3) of the Constitution provides as follows;

(1) ...

(a) …..

(b) …..

(2) …...

(3) The Court of Appeal has jurisdiction to hear appeals from—

(a) the High Court; and

(b) any other court or tribunal as prescribed by an Act of Parliament.

22.    If there is pending an appeal from the High Court to the Court of   Appeal on the same issues as in this Petition, then this Court has no jurisdiction to sit on appeal form a Court of competent and concurrent  jurisdiction and the Petition amounts to an abuse of the Court and    its process.  In saying so, am guided by the Supreme Court decision in The Kenya Section of the International Commission of Jurists vThe Attorney-General & 2 others Criminal Appeal 1 of 2012 ,[2012] eklrwhere the Court stated as follows:

The concept of “abuse of the process of the Court” bears no fixed meaning, but has to do with the motives behind the guilty party’s actions; and with a perceived attempt to manoeuvre the Court’s jurisdiction in a manner incompatible with the goals of justice.

The bottom line in a case of abuse of Court process is that, it “appears so hopeless that it plainly and obviously discloses no reasonable cause of action and is so weak as to be beyond redemption…”

23.    I am wholly guided and it is obvious to em tat from the facts disclosed above, the Petitioners have acted in clear disregard of the above edict     and must be told so.

24.    Having so held, there is little more to say.  The Application  is merited and the Petition herein is struck off with cost to all Respondents.

25.    Orders accordingly.

DATED, DELIVERED AND SIGNED THIS 18TH DAY OF MARCH, 2013

ISAAC LENAOLA

JUDGE

In the presence of:

Irene – Court clerk

Mr. Chesang for Applicant

Mr. Khasekhe for 1st Respondent and holding for 2nd Respondent

Order

Ruling duly read.

ISAAC LENAOLA

JUDGE