Judicial Review: Applicable Laws, Grounds and Procedures in Tanzania Elementary Lecture'S & Case Notes: March-May, 2015 by Katabaro
Judicial Review: Applicable Laws, Grounds and Procedures in Tanzania Elementary Lecture'S & Case Notes: March-May, 2015 by Katabaro
com
∗
Assistant Lecturer, SAUT-School of Law
1 th
Administrative Law, 9 edition at pp 647
2
See, Articles 30(3) 64 (5), 108 (1) & 13 (6)
Also see, The Proposed Constitution of the United Republic of Tanzania, 2014
1 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
∗
LL.M-Taxation (UDSM), LL.B (SAUT)
Assistant Lecturer-SAUT-School of Law
Available at [email protected]
3
High Court of Tanzania at Dar es Salaam , Misc. Civil Cause No 28 of 2014
2 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
4
[ 2002] T.L.R 437
5 th
High Court of Tanzania at Mwanza, Miscellaneous Civil Cause No 22 of 1986 , delivered at Mwanza 28 March, 1987
6
[1990] T.L.R 80
7
[2001] 2 All ER 929, 981
8
1999 SCLR 74; [ 1999] 2 WLR 28 [1999] 1 ALL ER 481
9
[1982] 1 WLR 1155
5 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
10
Miscellaneous Civil Application No 1372 of 2000
6 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Republic vs.
Permanent Secretary The Purpose Of Judicial The Court was of the view that; the general purposes of
to the Cabinet and Review judicial review is to check that public bodies do not exceed
Head of Public
their jurisdictional powers and carry their duties in a manner
Service of the
President & 2 Others that is detrimental to the public at large.
ex-parte Stanley
Kamanga Nganga13
11
Misc. Civil Application No 1025 of 2003
12
[1995] 1 WLR 898, 905
13
[2006 ] eKLR
Ally Linus and Eleven Others vs. Tanzania Harbours Nyalali C.J (as he then was) observed that;
Authority& The Labour Conciliation Board of Temeke
District15 “ Granting an order of certiorari in this case would not
amount to hearing an appeal from the Board; while an
appeal requires the appellate court to re-hear the case
decided by the Board either generally or on particular
issues, in application for judicial review (certiorari) the
High Court merely exercises its supervisory function to
ensure that the Board acts in accordance with the law”
14
Civil Appeal no 234 of 1995
15
[ 1998 ] T.L.R 5
Mwalusanya , J
John Mwombeki Byombariwa vs. Regional “…..It is important to realize that judicial review is not
Commissioner, Kagera and Another16 the same thing as substitution of the court’s opinion on
the merits for the opinion of the person or body to
whom a discretionary decision-making power has been
committed. It is for the executive to make
administrative decisions. Parliament has empowered
the executive to decide what it thinks necessary. It has
to make political and economic judgments. It may make
a sound one or a bad one. The courts might have been
able to make a better one than the executive made; but
it must be remembered that Parliament, no doubt for
good reason, has not entrusted guidance to the courts.”
16 th
High Court of Tanzania at Mwanza, Miscellaneous Civil Cause No 22 of 1986 , delivered at Mwanza 28 March, 1987
17
HCCC Misc. Application number 1122 of 1994
R vs. Chief Justice of Kenya and Others ex parte Lady The Court held inter alia;
Justice Roselyn Naliaka Nambuye18 “This can not be a cause of action under judicial review
because the judicial review jurisdiction does not avail
to attack a decision given on merit by a tribunal. The
remedy lies on appeal. The Court while exercising its
judicial review jurisdiction does not sit on appeal…”
The Court held that;
Chief Constable of the North Wales Police vs. Evans19 Judicial review should be differentiated from appeal;
judicial review is concerned not with the merits or
demerits of the decision reached by an administrative
authority- with whether that decision was right or
wrong –but with the process by which the decision was
reached.
Hoffman LJ remarked that;
Quigly vs. Chief Land Registrar20 “A right of appeal to the court is entirely a creature of
the statute’ there was no provision in the relevant
legislation for a right to appeal against the decision in
question. This does not mean that the exercise of
administrative powers by the registrar is altogether
beyond judicial control. I should have thought that it
would be subject to judicial review in the same way
and on the same principles as any other public power”
18
Miscellaneous civil case number 764 of 2004
19
[1982 ] 1 WLR 1155
20
(1993) CA
bodies
It does not deal with the merit and demerit of the case, it The court when sitting for appeal, it deals with the
does explore the procedure used by administrative merits of the case and the actual decision taken
The court is barred from substituting the decision made The court sitting to hear an appeal, may uphold the
by the administrative authority but rather it has the decision taken by subordinate court or substitute it
mandate to examine the process which led to the decision with a new decision favouring the appellant
made.
The review is concerned only with ensuring that the legal An appeal allows the appellate body to decide the whole
matter again, unless the particular statute or agreement
procedures are complied. A claim for judicial review as
limits the ground of appeal. Depending on the enabling
such is possible only in the High Court.
statute, an appellate body might be a court, tribunal or
Minister.
Council of Civil Service The Grounds for the Judicial Lord Diplock Stated that;
Unions vs. Minister for Review
the Civil Service21
“Judicial review has I think developed to a stage
a) Illegality
today when….. one can conveniently classify under
b) Irrationality
three heads the grounds upon which administrative
c) Procedural impropriety action is subject to control by judicial review. The
first ground I would call “illegality’, the second
‘irrationality’ and the third procedural impropriety’.
That is to say that further development on case basis
may not in course of time add further grounds. I
have in mind particularly the possible adoption in
the future of the principle of ‘proportionality’ which
is recognized in administrative law of several of our
fellow members of the European Economic
Community.” (emphasis is mine)
21
[1985] AC 374, 410
12 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Sanai Murumbe and The Court of Appeal of Nyalali CJ, Makame JJA & Ramadhani JJA stated;
Another vs. Muhere Tanzania approved the
Chacha22 grounds of judicial review by
Lord Diplock;23
The High Court is entitled to investigate the
1. Illegality-; (failure to follow the law
proceedings of a lower court or tribunal or a public
and lack of jurisdiction.
authority on any of the following grounds, apparent
2. Procedural impropriety-; (failure
to observe the principles of natural on the record; One, that the subordinate court or
justice and failure to act with tribunal or public authority has taken into account
procedural fairness)
matters which it ought not to have taken into
3. Irrationality-; (making a decision account; Two, the court or tribunal or public
which is outrageous in its defiance of
logic or of accepted moral standards authority has not taken into account matters which it
that no reasonable person who had ought to have taken into account.
applied his mind to it could have
made such decision Three, lack or excess of jurisdiction by the lower
court. Four, the conclusion arrived at is so
4. Proportionality-; (that the means unreasonable that no reasonable authority could ever
employed by a decision-maker are come to it. Five, rules of natural justice have been
non more than is reasonably
necessary to achieve his or her violated. Six, illegality of procedure or decision
legitimate aims and not that intended
by law
22
[ 1990] TLR 54 (CA)
23
Also see, James F. Gwagilo vs. Attorney General 1994 TLR 73 (HC)
24
[ 1992] TLR 293 (HC)
14 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Associated Provincial The Ground for issuance of to have taken into account
Pictures House Ltd vs.
prerogative orders against
Wednesbury Corp25 b) Not taken into account matters which it ought
public or bodies exercising
to have taken into account
public function
c) Lack or excess of jurisdiction
of procedure or decision
Republic vs. Attorney The grounds for judicial review The Court of Appeal in Kenya observed that;
General and Registrar of should not only be confined to
Societies26 illegality, irrationality and “The law to judicial review had not yet reached the
procedural impropriety
furthest or the last frontier and that courts must
endeavor to expand the grounds of intervention
depending on the circumstances before them.”
25
[1947] 2 ALL E.R 680
26
Miscellaneous Application 769 of 2004
27
[1948] 1KB 223, 230
28
[1985] AC 374, 410
29
[1994] 1 AC 531, 560
17 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Any public authority operating in bad - The question of unreasonable An authority is guilty of procedural
faith, intentionally exceeding statutory is not explicit; it must always impropriety if in exercising a statutory
conferred limits by the Parliament is be decided in the contexts of power, it fails to comply with statutory
guilty of illegality. This may include but particular statutory powers. procedural including;
not limited to; - Irrationality may also be as the - Violating statutory decision
- operating beyond the limits defined factors into account in - Lack of fair hearing/ against the
Whether the court Nyongesa and Others v. Courts are loath to interfere with decisions of domestic bodies and
can exercise it Egerton University tribunals including college bodies. However courts will interfere and
judicial review College30 quash decisions of any bodies when moved to do so………….”
powers suo moto
Any person;
i Who believes his interest will be adversely affected or
ii Whose interest have been affected by
iii An act or omission in a proceeding or matter
iv May apply for judicial review
Where to apply Section 17 of Cap 310 v At the High Court of Tanzania
30
[1990] KLR 693
19 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Transport Equipment Ltd The Court of Appeal of Tanzania defined inherent jurisdiction of a
vs. Devram P. Valambhia31 court (Nyalali C.J, Makame, Kisanga, Ramadhan, Mnzavas, Mfalila
and Lubuva, JJ.A) held that
Where to apply;
Inherent jurisdiction to “ The inherent jurisdiction of a court is not a creature of statute,
review administrative although may be embodied or re-stated in a statute; inherent
The concept of
actions or decisions of
inherent jurisdiction is the inherent power of a court that is necessary for the
jurisdiction of public and private bodies
(with public character) proper and complete administration of justice and it is vested in all
High Court and
Court of Appeal through judicial review is courts of superior jurisdiction and is essential to their existence. The
vested to the High Court
Court of Appeal has limited inherent jurisdiction to review its
decisions when such decisions are nullity, or where a party is
wrongly deprived of opportunity to be heard; and there is also
inherent jurisdiction in the Court to review its own decision
wherever such decisions are based on manifest error on the face of
the record resulting in miscarriage of justice.”
Where to address Any person aggrieved by an order made by the High Court in
Section 17 (5) of Cap 310
an appeal to
exercising its inherent powers of judicial review may appeal there
challenge the
orders issued by from to the Court of Appeal of the United Republic of Tanzania
High Court
31
[ 1998] T.L.R 89 (CA)
20 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
32
The Court of Appeal of Dar es Salaam, Civil Appeal No 79 of 2005
33
Civil Appeal No 14 of 1998 (CA)
34
[2003 ] T.L.R 194 (CA)
35
See, Leonsi Silayo Ngalai vs. Honorable Justice Alfred Salakana and Attorney General CAT-Civil Appeal Number 38 of 1996
36
Criminal Appeal No. 276 of 2008
22 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Any person who wishes to apply for judicial review at the High Court
of Tanzania must;
Rule 5, 6,7&8 a) Seek leave from the court or permission to make application
How to apply of the
for judicial review. It is a necessary preliminary step in making
G.N.No 324 of 5/9/ 2014
a claim for judicial review one must obtain the permission of
the court.
b) The leave to apply for judicial review must be made within six
Prior to The Law Reform month after the date of the proceedings, act or omission to
(Fatal Accident and which the application for leave relates (S.19 Cap 310)
Miscellaneous Provisions) c) An application for leave must be made through Chamber
(Judicial Review Procedure
summons and be accompanied by the name and prescription
and Fees) Rules, 2014, the
requirement of leave to of the applicant, the relief thought, the grounds in which the
apply for judicial review and relief is thought and affidavit verifying the facts relied on.
time limit was determined in (Form A)
the following case laws in d) An application for leave shall be made ex parte provide that
Tanzania.i where circumstances require the judge may direct that
(see Appendix ‘A’) at page application be served for hearing inter-parties before the
33
grant of such leave.
e) Such circumstance include the requirement of section 18(1) of
CAP 310 which requires the Court to order that Attorney-
General be summoned to appear as a party to the proceedings
for leave and if he does not appear on the date set for hearing
Section 18(1) of CAP 310 the application may proceed ex-parte. Attorney General must
be a necessary party where the applicant seeks Court orders
against the Government or public officer.
37
1995 T.L.R 251 (CA)
38
Previously it was Section 17A of the Law Reform( Fatal Accidents and Miscellaneous Provisions) CAP 360
39
The Court of Appeal of Tanzania at Dar es Salaam (1995), unreported
“……….. the application before this court at this point is one for
leave to apply for the prerogative orders of certiorari. The applicant
Pavisa Enterprises
vs. The Minister The Rationale behind the is at this stage, seeking the permission of this court to bring an
for Labour Youth requirement of Leave or
application for certiorari. In the book "JUDICIAL REMEDIES IN
Development & Court Permission to file an
Sports and application for Judicial PUBLICLAW Second Edition by Clive Lewis at page 263 it is stated:
Attorney Review.
"The requirement of permission is designed to filter out applications
General40
which are groundless or hopeless at an early stage. The purpose is to
prevent the time of the court being wasted by busy bodie's with
misguided or trivial complaints of administrative error and to
remove the uncertainty in which public.... Authorities might be
left..... JJ [quoting the dicta or Lord Diplock in R.V.T.R.C, Exp
National Federation of Self Employed and small business Ltd [1982]
A.C.617 at p.643] The learned author goes on to state that factors to
be considered in determining whether to grant permission are: 1.
The applicant must demonstrate that there is an arguable case that a
ground for seeking judicial review exists. 2. The applicant is
required to show sufficient interest in the matter to which the
application relates. 3. That the applicant has acted promptly 4. The
applicant has to show that there is no alternative remedy which
exists.”
40
High of Tanzania Court, Misc, Civil Cause No. 65 of 2003
25 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
How to apply The question of Locus Standi An applicant for judicial review ought to show sufficient Locus
in application for leave and Standi to the court for his application for leave to be entertained.
The requirement application for judicial However, the question of assessing locus standi in judicial review is
of Locus Standi review still controversial.ii (See, Appendix ‘B’) at page 36
5.-(1) An application for judicial review shall not be made unless a leave to file such
application has been granted by the court in accordance with these Rules. (2) An
How to apply application for leave under sub-rule (1) shall be made ex parte to a judge in chambers
Rules 5, 6, 8 and 9 and be accompanied by- (a) a statement providing for the name and description of the
The Law Reform (Fatal applicant; (b) the relief sought; (c) the grounds on which the relief is sought; and (d)
Legal Documents Accident and Miscellaneous affidavits verifying the facts relied on. (3) An application for leave shall be
Provisions) (Judicial Review substantially in the Form A set out in the First Schedule to these Rules and shall be
Procedure and Fees) Rules, signed by or on behalf of the applicant.
2014
8.-(1) Where a leave to apply for judicial review has been granted, the application shall be
made-(a) by way of chamber summons supported by an affidavit and the statement in respect of
which leave was granted; and (b) within fourteen days from the day of the leave
was granted. (2) The chamber summons shall be in the format subscribed in Form B set out in
the First Schedule to these Rules and shall be signed by or on behalf of the applicant. (3) The
affidavit shall be made by the applicant in person or by an authorized officer of the applicant.
(4) Where the applicant is unable to make the affidavit, the affidavit may be made by another
person on the applicant's behalf, and it shall state why the applicant is unable to make the
affidavit.
proceedings or matter into the High Court for any purpose, the
41 th
High Court of Tanzania at Mwanza, Miscellaneous Civil Cause No 22 of 1986 , delivered at Mwanza 28 March, 1987
27 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
Lord Atkin defines the necessary conditions for the Court to issue
CERTIORARI R vs. Electricity
the writ of Certiorari
Commissioners42
a) That the judicial or quas judicial body must have legal
authority
b) That such an authority must be in respect of determining
questions affecting rights of subjects
c) It must have duty to act judicially
d) The authority must have acted in excess of its authority
PROHIBITION East India Commercial Co. The supreme Court of India observed that;
vs. Collector of Customs43
“A writ of prohibition is an order directed to an inferior Tribunals,
42
[ 1924] 1KB 171
43
AIR 1962 SC 1893
44
[ 1992] TLR 293 (HC)
45
High Court of Tanzania at Mwanza, Miscellaneous Civil Cause No 22 of 1996
46
High Court of Tanzania at Mwanza, Miscellaneous Civil Cause No 22 of 1996
30 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
47
[ 1985] T.L.R 1 (HC)
31 By; KATABARO, Jackson, LL.M-Taxation (UDSM), LL.B (SAUT) [email protected]
[email protected]
48
[2000] T.L.R 44
49
See, Frank Mirindo ( 2011) Administration of Justice in Mainland Tanzania, at pp 513
50
Ibidem
51
Ibidem at 513-514
(1) The High Court shall have and may exercise original jurisdiction–
(a) to hear and determine any application made by any person in pursuance of section4;
(b) to determine any question arising in the course of the trial of any case which is referred
to it in pursuance of section 6, and may make such orders and give directions as it may
consider appropriate for the purposes of enforcing or securing the enforcement of any of the
provisions of sections 12 to 29 of the Constitution, to the protection of which the person
Section 8 concerned is entitled.
Basic Rights and Duties enforcement (2) The High Court shall not exercise its powers under this section if it is satisfied that
Act [Cap 3 R.E 2002] adequate means of redress for the contravention alleged are or have been available to the
person concerned under any other law, or that the application is merely frivolous or
vexatious.
(3) The High Court shall dismiss every application brought under this Act which it is
satisfied is brought only on the grounds that the provisions of sections 12 to 29 of the
Constitution are likely to be contravened by reason of proposals contained in any Bill
which, at the date of the application, has not become a law.
(4) For the avoidance of doubt, the provisions of Part VII of the Law Reform (Fatal
Accidents and Miscellaneous Provisions) Act which relate to the procedure for and the
power of the High Court to issue prerogative orders, shall not apply for the purposes
of obtaining redress in respect of matters covered by this Act.
i
APPENDIX ‘A’
THE TIME LIMIT AND REQUIRMENT OF LEAVE TO APPLY FOR JUDICIAL REVIEW: THE POSITION BEFORE 2014
JUDICIAL REVIEW RULES (G.N. No 324 of 5/9/2014)
from the date of the act or omission to which the application relates”
APPENDIX ‘B’
ii
THE QUESTION OF LOCUS STANDI IN APPLICATION FOR JUDICIAL REVIEW : THE SYNOPSIS OF CASE LAW
FURTHER READINGS
Author Titles
B.D Chipeta (2009) Administrative Law in Tanzania, A Digest of Cases, Mkuki na Nyota Publishers
C.M. Peter (1997) Human Rights in Tanzania, Selected Cases and Materials
C.K Takwan (2012), Lectures on Administrative Law 4th edition Eastern Book Company
Chris Maina & Hellen Law & Justice in Tanzania, Quarter of A century of the Court of Appeal, Mkuki na Nyota
Kijo-Bisimba (ed), Publishers
(2007),
H.Maddick, 1963 Democracy, Decentralization & Development (Asia Publishing House) Bombay
H.W.R Wade & C.F F Administrative Law 9th edition Oxford University Press
William, Tordoff Government and Politics in Tanzania, East African Publishing House
(1967),
Frank Mirindo (2011) Administration of Justice in Mainland Tanzania, Law Africa
MP Jain & SN Jain, Principles of Administrative Law 6th edition Butterworth Wadhwa
P.O.OLuyede (1981), Administrative Law in East Africa, Kenya Literature Bureau
J.C Mashamba (2010), Judicial Protection of Civil and Political Rights in Tanzania, Cases, Materials and Commentary
J. Alder (2005), Constitutional and Administrative Law 5th edition, Palgrave Macmillan law masters