Thursday, May 5, 2022

CHILDREN AND THE LAW/THE CHILD IN INTERNATIONAL LAW/

 

Topic 1: Unborn Child and the Law

Legal status of the unborn child

There are three main approaches:
i.                    Pro-life approach
ii.                  Pro-choice
iii.                Pro-child

Pro-life approach

Proponents advocate   for the respect of human life from conception. This approach does not advocate for abortion. Fetus is treated as a human being from the moment of conception. This approach argues that conception is the beginning of life and that there should be sanctions for any acts that prohibit the development of human life.

Pro-choice approach

Its proponents argue that whether the child should be born should be the discretion of the mother. They advocate for the ---approach that since the law allows for consent in all relationships--- a mother ---should be able to withdraw her consent from her relationship with the foetus and be allowed to terminate it. They argue that outlawing abortion subjects the mother to become a victim of human rights violation. A person has a right to ---regulate her reproductive health and the law has no business of moving from the courtroom to the bedroom.

Pro-child approach (family fit for a child)

This is said to be the best approach as it promotes responsible parenthood by promoting reproductive health care through family planning, that is, use of contraceptives. This is meant to prevent a situation where a child is born in an unhealthy ---environment which in some instances is below human standards, for example, street families. This approach is good as it encourages a situation where a child arrives in a planned family environment.

Kenyan law

The Kenyan law seems to adopt a pro-life approach. The Penal Code, CAP 63, expressly provides for criminal sanctions that prohibits interference of the pregnancy under sections 158,159 and 160. This statute protects the foetus and treats it as a person. This prohibition reflects the society’s view. The Constitution[1] also provides for a pro-life approach under Article 26 (1) which provides that life commences at conception. However, this ---is qualified under article 26(2) (3) & (4) where ---abortion is allowed if in the opinion of a trained ---health professional there is need for emergency medical treatment or the life of the mother is in danger.
In the case of R v John Nyamu & 2 others 2005 eKLR, Dr. Nyamu a gynecologist and 2 others were charged with murder contrary to section 203 and 204 of the penal code. The issue for determination was whether they were guilty----or not. In her---assessment Judge Rawal held that there was no evidence to prove murder. In paragraph 20 she noted “am of the ---opinion for a child ---to become a –person the most important ingredient is when it has completely proceeded in a living state from the body of its mother, without that, the foetus was not a person capable of being killed.”
In the case of Paton v British pregnancy advisory service trustee (1978) AER Paton wrote an application to stop BPAST and his estranged wife whom they had separated from procuring an abortion. The wife was 1 month pregnant and had contacted BPAST for abortion facilities---Paton sought –an injunction to stop the abortion of his child.
There were two issues for determination:
i.                    Rights of an unborn child to life.
ii.                  Paton’s right to fatherhood in relation to unborn child.
The case was dismissed and the court held that under British law (common law), there can be no fatherhood, personhood or childhood unless there is a life birth. The court noted further that -----the unborn child had no legal recognition---and therefore there was no basis for stopping BPAST.
Paton appealed to the European commission on Human Rights. The commission dismissed the case noting that the state--- of unborn child was not addressed----and that there was no regional consensus on how to regard personhood or childhood. However, the commission noted that the national law was not consistent with the European convention on Human rights.
In the case of Re F (Inutero) 1988 2WLR 1288 similarly the local authorities alerted the court that a woman who was in her final month of pregnancy was mentally unstable and had suicidal tendencies. She had an only child whom she abused frequently and had been ---taken under custody. The appeal laid by local –authority to the high court was to take the ---lady to custody to protect the unborn child. The court cited the Paton’s case and held that ---holding was that a child could not be protected unless there was life birth
The court had no jurisdiction to protect the unborn child no matter how advanced the pregnancy was.

The legal status of the embryo

In Evans v Amicus Healthcare ltd & others (2004) 727 EWCA Mrs. Evans and her husband had been trying to have a child without success. Mrs. Evans had a problem with her reproductive health and had been unable to conceive. She was diagnosed with cancer. She and Evans arranged to extract some ova from her which were then fertilized by Evans at Amicus Healthcare clinic. A number of embryos were created and some preserved for future surrogate for other clients. Unfortunately Evans divorced/separated and Mr. Evans instructed the clinic to destroy the Embryos. Mrs. Evans didn’t want them to be destroyed as she wanted another child in future. She went to court to seek an injunction stopping the clinic from destroying them. The European commission on Human rights dismissed the case relying on Human fertilization and embryology rights act. The court noted that one cannot proceed with forcing parents to having a child if either or both parents denied consent of keeping the child.
LECTURE 2

TOPIC 2: THE CHILD IN INTERNATIONAL LAW

The purpose of international protection is to codify, legalize universal moral claims of children’s right. Children’s rights can be said to be derived from moral claims because children are a vulnerable group and cannot assert their own rights. Under the domestic obligations, the international community requires governments to ensure certain domestic standards are met to protect and guarantee children’s rights. States also have extra-territorial obligations (diagonal obligations). States should not stop at neo-domestic obligations which focus on an inward look but should also have an outward look.
Earlier legal statements are conspicuously silent on children’s rights, however, the 10 commandments are said to be most influential of all legal codes as they contain a clear normative pronouncements on parent-child relations.

1.      The Declaration of Geneva of 1924

This was the first international declaration and is limited in scope. In its pre amble it states that mankind owes to the child the best it has to give. In its five principles it emphasizes on welfare, the requisite means for normal developmentfood and medicine, help for the “backward” rehab for the delinquentrelief in times of distress, to be put in a position to earn livelihood and protection against exploitation and socialization to serve others.

2.      The Universal Declaration of Human Rights of 1948

It had provisions which were better tailored to children specifically Article 25(2) which states that “motherhood and childhood are to be entitled to special care and assistance and children born out of wedlock are to enjoy the same protection.”
Further in article 26, the instrument provides that everyone is to have the right to education. This is to be free at elementary level and also compulsory at that level.

3.      European convention on Human rights of 1950

Under this convention there were specific references to the children in Articles 5(1) (d) and 6 which provided for Right to education. Article 8 provides for child’s best interests

4.      United Nations declarations on the Rights of the Child of 1959

It was proclaimed in 1959. It was similarly worded to Geneva Convention adopted 35 years earlier. Both declarations emphasized on child protection- protecting the child rather than the child’s rights. It has more modern---- e.g. a non-discrimination principle (principle 1). Principle 5 is about recognition of the special needs of a child. Particularly significant is that this declaration is the first international human rights instrument to refer specifically to the best interests of the child in its principle 2.

5.      International Covenant on Economic Social and Cultural Rights of 1966

It recognizes children in several of its articles. Article 10 mandates special measures of protection and assistance and protection from social and economic exploitation. There is an emphasis on education of the child directed to the poor development of the human personality and the sense of its dignity. State parties are called upon to recognize that primary education is to be compulsory and free, secondary education generally available and higher education equally accessible to all under its article 13.

6.      The international Covenant on Civil and political rights of 1966 (ICCPR)

It provides that every child is to be protected from non-discrimination. The death sentence is not to be imposed on crimes committed by persons below 18 years. Under Article 24, every child is entitled to be registered and to have a name and the right to acquire a nationality. Article 24 is the only specific article on children as all the other articles provide for all classes of persons.

7.      The Hague convention on international child abduction of 1980

The presumption that underpins this convention is that a ---pompt return of an abducted child to the country of their habitual residence is always in that child’s best interests.  The duty to return the child is not absolute. A judge or judicial officer can avoid return if there is a great risk that return of the child would lead to physical or psychological harm or otherwise place the child in an intolerable situation. This convention generally protects children from abduction.

8.      European Convention on Custody and Restoration of Custody of children of 1980

It is of lesser profile and significance. Most of its provisions are found in the Hague convention---.

9.      The convention on the rights of a child of 1989

This is the major global instrument on children’s rights. It has been ratified by all statutes except the USA. The CRC follows a holistic approach to children’s rights recognizing that the rights anchored in the convention are ----ind and interrelated and an equal importance must be attached to every right contained therein. However, since the rights derived from basic principles are multi-faced. They can be clustered into 8 categories namely:
i.                    General measures of implementation.
ii.                  Definition of child
iii.                General principles
iv.                Civil rights and freedom
v.                  Family environment
vi.                Alternative care
vii.              Basic health
viii.            Welfare
The convention has 3 optional protocols:
a.       Optional protocol to CRC on the involvement of children in armed conflicts of 2000.
b.      Optional protocol to CRC on the sale of children and economic
c.       Optional protocol to CRC on communication procedures

10.  African Charter on the Rights and welfare of the child

This was preceded by the African declaration on the rights and welfare of the child in 1979. The 1979 document was an inspirational, emphasized on equal status of the female and male children, it referred to child marriage and female circumcision and urged members states to ratify the ILO convention on minimum age of employment. It urged particular attention to be paid to the needs of refugee and disputed children. African charter adopted most of its provisions. African charter on the rights and welfare of the child is said to be the most forward-thinking of all the regional conventions. It is the most progressive treaties on the rights of the child. The most significant innovation empowers the monitoring committee under its article 44 to receive communications from any person or group or NGOs recognized[2] by the organization of African union. Children can petition the committee on alleged violation of their rights including their economic, social and cultural rights.
Note: the ACRWC is wider and care than the CRC. There is a specific article condemning apartheid and child marriage.
See the Nubian case.
Does international protection add value?
LECTURE 3
31ST MAY 2016

Importance of international protection

International protection is of significant value to children’s rights:
i.                    Provision of additional institutional context. This enables mobilization of resources especially in a civil society that ensures that the government discharges their obligation under international law. This provides a parallel institution.
ii.                  International protection on the rights of a child prevents sources of ideas for forming institutions, for example female genital mutilation has been outlawed in many countries to conform with international law.
iii.                It helps to develop children’s jurisprudence of children rights at the international level. In open cases, there is no political will at the national level.
iv.                International instruments …for example through reporting a state that is crippling with child labor may borrow from the practices in Columbia. Reporting also enables the international communities understand problems facing the reporting community of the reporting states so that international community can contribute in solving some of the problems. Depending on the problems, World Bank or the UNDP may chip in to provide funding to solve these problems. Under the UN human rights protection and …each of the core human rights instruments has a treaty monitoring body. Traditionally, treaty bodies are independent bodies of experts who are elected from amongst nationals of the state parties to the respective internationals human rights treaties. The experts work for the treaty bodies usually referred to as the committees and they do so on a contrary and voluntary basis. Their main role is part of examining state reports. The reports are a sort of comprehensive national reports involving a wide range of states and non-state actors such as parliament, national human rights institutions and the civil society. However, in most cases, many states prepare the reports behind closed doors involving only government officials. This has resulted in many reports to lack a comprehensive, critical and objective human rights assessment which is the real objective of every state reporting procedure under the UN human rights system as well as under the human rights regional system. Under the arrangement of the reporting, the duty of the treaty monitoring body is to critically examine the state report in public sessions and to issue concluding observations and recommendations. The reports are published in their annual issues. After the concluding observations and recommendations are issued, governments are expected to pay heed/attention to these recommendations and give an account of their state of the implementation of the following report. NGOs play a crucial monitoring role particularly at the national level.
In the case of the CRC it is monitored by a committee which is established under Article 43(1). The committee is comprised of a ...of experts of high moral standing and recognize competence in the field covered by the convention. These experts are elected by state parties from among their nationals who served in their personal capacities. The committee meets in Geneva, Switzerland, thrice per annum for a period of three weeks for each session. Under Article 44 of the CRC, state parties are obliged to submit to the committee through the secretary general of the United Nations reports on the measures they have adopted which give effect to the rights recognized. The period for state reporting is two-faced:
a.       Within two years of entry into force of the convention for the state party concerned
b.      Thereafter after every five years
Like the CRC, the ACRWC implementation is monitored by a specialized treaty body. The African Committee of experts on the rights and welfare of the child which was established in 2001. The African committee of experts has a more extensive mandate than the UN committee on the rights of the child. Apart from receiving and commenting on the state reports, the African committee of experts has the mandate to receive and consider individual communications and conduct ad hoc missions and on such visits of states considered to be violating the treaty obligations.
The African committee of experts has been cited as progressive in the case of Institute for Human rights and Development in Africa (IHRDA) and open society justice initiative society(NY) (on behalf of children of Nubian background in Kenya)…that was brought on …of Nubian descent before the African committee of experts. Nubians were recruited to be used by the government during the colonial era …resources. The government settled them in Kibera in Nairobi and these children were never issued with IDs because they were from Sudan which was perceived to be an enemy of Kenya.   The Nubians filed a suit in high court that was never …they proceeded to the African committee of experts claiming their rights had been violated and specifically article 6(3) of the African charter which provides that every child has the rights to acquire nationally…the committee made an inquiry in 2011. The committee found that denying Nubian children access to national identification cards amounted to making them stateless which was against the best interest of the child. They also found that the vetting system put in place to determine who got access to citizen ship “unlawfully discriminated”…leaving them stateless which was in breach of article 3 of the African charter. Further the committee held that lack of citizenship rights also denied Nubians access to adequate healthcare and education in breach of article 14 and 11 of the African charter which commits Kenya to provide the highest attainable standard of health and education to children.
The committee then sent a series of recommendations to the Kenyan government in order to form legislative and administrative practices while also making great steps to create an un-discriminatory birth registration system.

NON-ENJOYMENT OF RIGHTS IN CHILDREN DESPITE INTERNATIONAL PROTECTION

I.                   Insufficient resource mobilization. In most domestic institution of children issues, you find that the resources are present but are not mobilized for social economic rights. A class example is the availability of oil in Turkana yet children in this particular part of the country continue to starve and are denied their rights. Another example is on the issue of food security in Egypt which has a larger population than Kenya and yet she has mobilized her natural resources to attain food security.
II.                Misallocation and misuse of resources. This has led to chronic and sustainable underdevelopment. A good example is the failure to employ early childhood teachers’ obligation in public schools by the government. This has contributed to poor performance of children in public schools.
III.             It helps ...corrupt political leadership. Badly governed statehood compromises realization of children’s rights. Most states especially in Africa have manipulative statehood governance where they get people to be vulnerable or economic sabotage so that they can vote for them.
IV.             Inappropriate child rights advocacy. These are NGOs selected to advocate child rights but instead use child rights infringement for personal gain. For example, the setting up of orphanages for the purpose of these orphans. Upon getting donor funding, persons in charge use 95% for themselves and their families and 5% for the orphans. At some point, especially in the late 90s creation of orphanages was lucrative before they were exposed.
V.                High levels of illiteracy, especially female illiteracy. Children dropping out of school, early pregnancies, failure to be exposed to family planning practices adversely affects the realization of children rights. There is lack of support programs of girl-child education especially in rural areas.
VI.             Inappropriate International Financial Institution (IFI) policies. The World Bank and IMF impose certain policies on borrowing countries. Policies such as cost sharing exclude many states from attaining the acquired rights.
VII.          Political instability and armed conflicts. Collapse of states such as Somalia because of unending conflicts, Kenya’s 2007 post-election violence, Egypt, ivory coast, Liberia, south Sudan, etc. affects institutions of governance that are required to guarantee rights. States need advanced and stable economic social infrastructure to provide the basis for accessing children’s rights.  
Look at the Children’s Act
Next: Child in the local Kenyan context
Kenya law reform commission
After 2001 there have been attempts to amend the law

CHILD IN THE LOCAL KENYAN CONTEXT

The child law reform process in Kenya was kick-started by the executive upon public calls for such reforms towards the end of 1980s. The AG initiated the child law reform process through the traditional approach, that is, by directing the Kenya Law Reform Commission (KLRC) to review the existing laws concerning the welfare of children and to make recommendations for improvement so as to give effect to the CRC.
Acting on his directive the KLRC established a 13 member task force to undertake the process. The task force was comprised of government officers, children rights advocates, academics, experts who reflected an inter-disciplinary approach. It commenced its mandates in March 1991. The taskforce collected information from public administrators and the general public through public meetings during provincial meetings; it also obtained views of experts and practitioners from outside Kenya. The taskforce also conducted a comparative study by undertaking a visit to Egypt in order to enlighten itself in the interaction between Islamic law and children’s rights on a number of issues including adoption and affiliation. The taskforce also collected views from the children which were done through a school essay competition. This competition was conducted to obtain opinion of children specifically regarding their rights duties and welfare. The emerging crucial issues from these essays were synthesized and incorporated in the report. The taskforce’s final report was very comprehensive and in May 1994 it submitted its report to the government and recommended for the re-enactment of a children’s Act. The Kenya Children’s Act repealed two pieces of legislation, the Children and Young Person’s Act, the Adoption Act and the Guardianship of Infants Act.

Children’s Act No. 8 of 2001

The CA consolidates the previous law dealing with childcare, maintenance , guardianship, adoption, the establishment of childcare institutions, children’s courts, particular provision on juvenile justice and overall, it seeks to domesticate the provision of the CRC and the ACRWC.

1.      DEFINITION (SECTION 1-2)

Some of the key definitions include a “child” as any human below the age of 18 yrs. There is also the “child abuse” to include physical, psychological and mental torture. “Parent” is defined as mother and father of the child or any person who is liable by law to maintain a child or is entitled to his custody.
“Early Marriage” is defined as marriage of cohabitation with a child or any arrangement made for such marriage or cohabitation. “Female Circumcision” is the cutting and removal of parts or whole of the female genitalia.

2.      SAFEGUARDS FOR THE RIGHTS AND WELFARE OF CHILDREN (S. 3-22)

The Children’s Act provides for the right all of children which can be classified into two groups as follows
i.                    Welfare rights
a.       (the right to life and development)
b.      The right to parental care
c.       The right to health and health services
d.      The right to free and compulsory basic education
ii.                  Protection rights
a.       The right to be protected from child abuse
b.      The right to be protected from hazardous child labor
c.       The right to be protected from harmful cultural activities such as FGM and early marriage
d.      The right to be protected from drug abuse
These rights are to be practiced with the following two key principles:
i.                    The best interest principle set out under section 4 read together art 53(2) of the constitution that provides that “in all actions concerning children, whether undertaken by public or private institution, courts of law, administrative authorities or legislative bodies, the best interest of children shall be a primary consideration.
ii.                  Non-discrimination principle covered by section 5 that is to the effect that no child shall be subjected to discrimination and grant of origin, sex, religion, custom, opinion, conscience, social political or other status, race, disability or local connection
High court- enforcement
On the enforcement of children’s rights is under section 22 which provides that any person who alleges that the rights of a child have been or are likely to be contravened may apply to the high court for appeal on behalf of the child.
Q: Who has the locus standi to appear before the high court on behalf of the child?
A: The parent, guardian, interested party etc.

DUTIES AND RESPONSIBILITIES OF A CHILD

A child is expected to:
i.                    Work for the unity of the family
ii.                  Respect his parents, superiors and elders at all times and assist them in case of need
iii.                Serve his community
iv.                Preserve and strengthen social and national solidarity
v.                  Preserve and strengthen positive cultural values of his community in his relations

3.      PARENTAL RESPONSIBILTY (SECTION 23-29)

It refers to the rights, powers and authority which by law a parent of a child has in relation to the child property in a manner consistent with the evolving of a child. The duties include:
i.                    Maintenance of the child and provision of adequate diet, shelter, clothing and medical care
ii.                  Education and guidance
iii.                Protection from neglect, discrimination and abuse
iv.                Right to guide in religious, moral and social-cultural beliefs
Under article 53(e) of the constitution, every child has the right to parental care and protection which includes equal responsibility of the mother and the father to provide for the child, whether they are married or not.

4.      ADMINISTRATION OF CHILDREN SERVICES

Three types:
i.                    The national council of children services
The purpose of the council is to exercise general supervision and control over planning for …of child rights and nationwide activities and to advise the government of all aspects of child rights and welfare. It’s composed of the government, NGOs that are engaged in child welfare, religious bodies, private sector, AGs office, police commission and director of children services.
ii.                  Director of children services
It is responsible for guarding the welfare of children and assisting in establishment, promotion, coordination and supervision of services facilities designed to advance children’s rights
iii.                The local authorities
What is the connection? How do they operate now?
The local authorities have the responsibility of developing welfare schemes for children that further the interests of children. The local authorities safeguards and promote the rights and welfare of children within their area of operation.

5.      Children’s institutions (section 47-58)

There are three main institutions:
i.                    Rehabilitation schools
The former approved schools are now what we call rehabilitation schools. They are established b y the government for the reception, maintenance, training and rehabilitation of children ordered to be sent their by the children’s court.
ii.                  Children’s’ remand homes
These are institutions established by the government to receive children normally under the age of 14 whose cases are still ongoing in court. Former juvenile remand homes are now children’s remand homes
iii.                Charitable children’s homes
These are institutions that are established by religious bodies, private persons and NGOs in general to undertake programs to protect rehabilitate, care or control children. Approval has to be granted by the national council for children services to grant these programs. The NGO must first show proof of registration before apply for approval.

6.      Children’s court (section 73-80)

Children’s courts are established to hear the following three matters:
i.                    Civil cases
These are cases concerning parental responsibility, custody and maintenance, guardianship, children in need of care and rotation, and foster care placement.
ii.                  Criminal cases.
Courts also hear cases from children who are in conflict with the law or child offenders except where the child is charged with murder is jointly charged with the adult(s).
iii.                Offenses against children
Court also hears cases people who have been cruel or neglectful of their children and any other Offences under the act. Children’s courts are presided over by children’s magistrate specifically appointed by the CJ.
Restrictions
Only court officials, people involved in cases, genuine members of the press, parents and guardians of the child are allowed to sit in children’s court while a matter is ongoing. Other people have to see permission of the magistrates if they have to sit in court. In reporting the cases involving children in the media or in any other report, their names, schools, homes or last places of residence should not be published or any other information that will lead to identification of a child.

7.      CUSTODY AND MAINTENANCE (SECTION 81-89)

Custody refers to the possession of a child
Who can be given custody?
i.                    The parent
ii.                  The guardian
iii.                Any other person who applies to the court for custody but has had actual custody for three months before the application with condition of parent or guardian.
What factors must be considered before making a custody order?
i.                    Best interest of the child
ii.                  The wishes of the child
iii.                The wishes of parent, guardians, foster parents or any other persons who have custody of child
iv.                Cultural and religious background of the child.
When it comes to maintenance, it refers to the supply of the necessaries of life for a person. For children this refers to adequate diet, shelter, health and medical services and education
Who has a duty to maintain a child?
i.                    Parents of a child whether married or not
ii.                  Joint custodians of the child
iii.                Joint guardians of the child.
The court may order a parent to provide for child upkeep but will take into consideration financial means of those involved.

8.      Guardianship (section 103)

A guardian is a person appointed to take care of a child alone or the child’s property after the death of a parent. A guardian can be appointed in three different ways:
i.                    Through a valid will
ii.                  Through a deed or designing of a document witnessed by two persons declaring the appointment of a guardian.
iii.                Through court order upon the application by any person to the court if the child is an orphan or his parents cannot be found or where the child is in need of care and protection. The surviving parent may act together in appointing the guardian of the child. If the guardian does not wish to take responsibility or the surviving parent does not wish to act jointly with the appointed guardian they may refer the matter to the children’s court for solution.

9.      JUDICIAL ORDERS FOR THE PROTECTION OF CHILDREN (S.113- 117)

These are the orders that the court can grant for the protection of children and ensure that their welfare is enhanced.
Who can apply for the orders?
a)      The child
b)      Guardian, custodian of the child
c)      A relative of the child
d)     The director of children services
e)      An authorized officer
What kind of orders can the court issue in bid to protect the welfare of the child?
Restraining orders/exclusion orders
Judicial protection
a.       Access order – allows a person to visit a child residing with another person
b.      Residence order – requires a person named in the order to reside with the child.
c.       Exclusion order – requires a person who has been violent to a child or has threatened to use violence to stay away from the child
d.      Child assessment order – requires a child to be evaluated or investigated by a person appointed by the court
e.       Family assistance order – this requires a person named by the court to assist the family with advice, counseling and guidance.
f.       Wardship order – places a child under the protection of the court.
g.      Production order – in the context of children’s issues requires a person to produce a child he/she is illegally keeping.

10.   CHILDREN IN NEED OF CARE AND PROTECTION (S. 118-129)

These are children:
(i)                 Orphans who have been abandoned or destitute
(ii)               whose parents have been imprisoned
(iii)             homeless or beggars
(iv)             have been denied education
(v)               of female gender but subjected or exposed to harmful cultural practices, like FGM and early marriages
(vi)             are exposed to domestic violence
(vii)           are pregnant
(viii)         terminally ill or whose parents are terminally ill or has a disability
(ix)             sexually abused
(x)               are exposed to child labor etc.
Any person who believes that a child is in need of care and protection should report the matter to an authorized officer including among others to a police station or a local administration and the child should be taken to a place of safety. Where a child is brought before a court as one in need of care and protection, the court must give the parents or guardian a chance to explain their case. The court then makes certain orders according to the best interest of the child.
What orders can the court make?
(i)                 The court can compel the parents to sign a written agreement that they will take good care of the children.
(ii)               Commit the child to a rehabilitation school.
(iii)             Commit the child to a drug rehabilitation center of the child is addicted to drug abuse
(iv)             Nullify the marriage of a child and place the child with a person who is fit
(v)               Place the child under the supervision of children’s’ officer while still at home
(vi)             Place the child under care of another other than the parents under the care order.
It is an offence for any person to willfully assault, abandon or knowingly cause a child to be in need of care and protection. A penalty for this offence is a fine not exceeding 200,000 shillings or imprisonment for a term not exceeding 5 years or both.

11.  FOSTER CARE PLACEMENT (s. 147-155)

It means the placement of a child with a person who is not the child’s parents, relative or guardian and who is willing to undertake the care and maintenance of that child.
A child can be taken to a foster placement by the director of children services and the manager of a charitable institution or rehabilitation school where the child has been placed through a care order.
Who can qualify to be a foster parent?
(i)                 A married couple
(ii)                A single woman aged above 25 yrs. but cannot foster a male child
(iii)             A single man aged above 25 yrs. but cannot foster a female child

12.  ADOPTION (S. 156-159)

Adoption gives parental rights and duties relating to a child to the adopter or the person who the adoption order has been granted. The act established the adoption committee to oversee adoption issues.
Prerequisites for adoption:
(i)                 A child must be at least 6 weeks old
(ii)               A child must have been declared fit for adoption by a registered adoption society
(iii)             The child must be a resident in Kenya and has been in the continues care and control of the applicant for a period of three months before the filing of the application and a registered adoption society has evaluated both child and applicant
Who may apply for adoption?
(i)                 A sole applicant or jointly, two spouses …where each one of them is:
a.       At least 25 yrs. and at least 21 yrs. older than the child
b.      Is a relative of the child
c.       Is the mother or father of the child
The following cannot adopt a child unless there are special circumstances for adoption order to be made:
a.        A sole male applicant in respect of female child
b.      A sole female applicant in respect of a male child
c.        An applicant or joint applicants who have attained the age of 65 yrs.
The following persons may never adopt a child:
        i.            A person who is not of sound mind
      ii.            A person who has been convicted of child abuse offence
    iii.            A homosexual
    iv.            Gay applicants who are not married
      v.            Is a sole foreign male applicant
Consent before any adoption is effected. There are two types of consent that must be taken out before adoption is effected;
(i)                 The consent of parents, guardians or any person having parental responsibility or for people not resident in Kenya, the consent of the courts or government authorities.
(ii)               The consent of a child who has attained the age of 14 yrs.
Consent of parent can be done away with in the case where they have abandoned or neglected their children or cannot be found.
The parent can appoint a guardian ad litem, to safeguard the interest of the child among other things to
A guardian ad litem is a person appointed to defend an action or other proceedings on behalf of the child.
When it comes to international adoptions under s. 162, can be conducted in respect of a child upon the application of two spouses who are not Kenyans and who are not in Kenya provided that legal requirements to that effect are met.
Effects of an adoption order
An adoption order once granted has the effect of transferring all rights, duties and responsibilities off a child to the adopter as if the child was born to the adopter inside a lawful marriage. The adoption order extinguishes the rights, duties and responsibilities that a parent or guardian or any other responsibilities before the order was made

13.  CHILD OFFENDERS (s. 184-194)

These are those who are in conflict with the law. These are children who are suspects in a criminal case or have been convicted for having committed a criminal offence. A children court will hear cases of children offenders’ part from those charged with murder and those charged together with adult(s).
What rights do those children accused of having infringed the law have?
(i)                 To be informed promptly and directly of the charges against them
(ii)               To be assisted to obtain legal assistance
(iii)             To have the matter determined without delay
(iv)             Not to be compelled to give testimony nor to face guilt
(v)               To have the assistance of an interpreter if the child needs one
(vi)             To have the rights to appeal
(vii)           To have the right to privacy at all times during proceedings
(viii)         If they are disabled to be given special care and treatment in a manner that enhances their dignity
(i)                 The best interest of the child shall be primary
(ii)               The children court  shall have a setting friendly to the child offender
(iii)             The words conviction and sentence shall not be used in relation to a  child, instead the term “a finding of guilt” and “ an order upon finding of guilt” shall be used respectively
There are various orders that the court can issues with respect to child offenders. The court may:
(i)                 Set the child free by discharging them
(ii)               Place the child  under probation
(iii)             Place the child under a fit person who may be a relative or a charitable children institution willing to take care of the child
(iv)             Commit the child
(v)               Order the offender to pay a fine, compensation or costs
(vi)             Commits the child to a bostol institution
(vii)           Place the child under the care of a qualified counselor
(viii)         Place the child in a vocational training programme
(ix)             Issue a community service order
Restrictions on punishments
(i)                 No child offender shall be subjected to corporal punishment
(ii)               No child shall be ordered to imprisonment or a detention camp
(iii)             No child shall be sentenced to death
Remand in custody shall not exceed 6 months for an offence punishable by death and if the case is not finalized within a year the case will be dismissed. 3 months in the case of any other offence and if the matter is not completed within 3 months after the child has taken plea, the matter will be dismissed.
Lecture
June 2016
Interaction of children and the community
Provisions for the best interests of the child – sections...CRC

BEST INTEREST PRINCIPLE

The principle of the best interest of the child has been referred in the Kenyan law in respect of guardianship and custody of the child. In a number of cases, the Kenyans courts have insisted on the need to consider the best interest if the child.
Article 53(2) of the constitution provides for the ‘best interest’ principle as read together section 45(2) of the act. The convention on the rights of the child committee CROC has urged the Kenyan government to ensure that the principle of best interest is taken into accounting all programs policies and decisions that concern children and especially vulnerable children by sensitizing and training all involved officials and other professionals.
In its consolidated 3rd, 4th and 5th report to the CROC, the government of Kenya reported to have taken follow-up actions reports in compliance with the recommendations of the CROC. The Kenyan government reported that it has enshrined this principle to the constitution and further that there were numerous capacity building sessions for professionals-working children at various levels.
Article 4(1) of the African charter on the Rights and Welfare of a Child (ACRWC) and article 3 of the CRC guarantee the child’s best interests. Under both treaties, state parties are obliged to domesticate these principles through constitutional, policy, legislative, judicial, and administrative measures.
In general, while assessing a child’s best interest the courts will look at:
(i)                 Each parent’s
a.       Physical and mental health.
b.      Education and work skills
c.       Relationship with the child
(ii)               The child’s special needs
(iii)             The child’s current living situation
(iv)             The child’s wishes
(v)               The child’s relationship with the extended family members
(vi)             Each parent’s employment and earning capacity
(vii)           Each parent’s motives for seeking custody
(viii)         Recommendation from expert witnesses, evaluators or psychologists.
(ix)             Each parent’s willingness to allow the child to have a meaningful relationship with the other parent.
(x)               Either parent’s history of domestic violence, promiscuity or child abuse
(xi)             If the child is of sufficient age and maturity, the child’s  preference
In the Kenyans courts the best interest principle has been interpreted in the case of F.M v H.G civil case no. xxx 2012 eKLR ,this was an appeal case that involved a man and a woman who were married in 2003 under the Meru customary law, they cohabited together as husband and wife till 2005. Their marriage was blessed with one child I.M. they then fell out in 2007 and at the time of filing for a divorce case in 2007, I.M was 4 and half yrs. Prior to the filing of the divorce case, the respondent/wife and the child had been chased from the matrimonial home by the appellant/husband in 2005. As the case was ongoing, the appellant/husband took the child from the wife/respondent claiming that he was going out of the country and that he wanted to take the child for insurance purposes and would return the child back to the respondent but he failed to return the child as promised. The respondent/wife filed an application to the court seeking custody, care and control of I.M .
The court made reference to section 4(3) of the children as read with s. 83 which includes…as to custody order should always be made in the best interest of the child. The court further noted that where a custody of a child of tender years. The mother should have the custody unless special instances are established to disqualify the mother from having custody.
The court noted that there was no record showing exceptional circumstances to justify depriving the mother of her natural rights to have her child with her. The court granted joint custody to both the appellant and the respondent and directed that the parties would exercise equal responsibilities of the child which would include providing maintenance, education, medical care, general upkeep of the child.
Appellant was ordered to surrender custody of I.M to the respondent mother under the supervision of the O.C.S Chuka police station and the district children’s officer. Finally the parties were ordered to structure their visitation rights that would enable the appellant to access I.M.
Similarly in the case of L.K. (LLMM Baby) v H.M.K 2013, eKLR this was an appeal case. The appellant/ sought orders for actual custody of the minor child named MMM aged 4 yrs. to be granted to her. There was no dispute that the issues was a biological to both. In June 2012, the law court delivered judgment in the children’s court in Meru vesting the custody of the minor child to the applicant/mother and the respondent was ordered to provide for the child upkeep and maintenance but he refused to comply. The applicant/mother averred as a result she was forced to leave the child with her mother to go and look for a job in Nairobi but she would come back every two weeks to check on the child. She further wrote to the …court that she used to send upkeep to her mother through m-pesa and that she had found a job as a salonist and she was earning 20,000 per month and was in the process of moving to Nairobi as soon as she found affordable accommodation. She further noted that she had enrolled the child in school, was paying school fees alone without any help from the respondent. On 5th December 2012, the respondent sought custody of the child. The court allowed the application and vested the minor child in the custody of the respondent. The applicant was dissatisfied by this order and thus revered this appeal.
The respondent averred that the respondent had hidden the child to deny him access and further averred that he further supported the child though there was no evidence. In making its final decision the court relied in the case of Karanu v Karanu 1975 EA where the court of appeal stated “the substantial question in this appeal is not whether the judge was right in giving custody of the children to the father. At the time the application was heard, the daughter of the parties was 7 yrs. of age as the son was 6yrs. The judge correctly directed himself that in cases of this nature, the paramount consideration is the welfare and the best interest of the children. And in the absence of exceptional circumstances, the custody of young children should be given to the mother.
In the instant case(of L.K ) the court noted that no evidence had been tendered to show that there were compelling circumstances to disqualify the applicant mother from continuing to be in physical custody, care and control of LMM. The court noted that the respondent had never been in custody of the minor child and was unknown to the child.

Parental care, duties, and responsibilities of the child

What circumstances can inspire a child to sue?
Under common law, unless otherwise proved, children are entitled to parental care. Both parents have a duty to support their children and children have a reciprocal duty to support their parents. The duty to support children by parents accrues whether the children are born of parents who are married or not. The famous UK Gillick case [3] involved a health departmental circular advising doctors on the contraception of minors for this purpose below 16 yrs. The circular stated that the prescription of contraception was a matter for the doctor’s discretion and they could be prescribed to children less than 16yrs. without parental consent. The mother was litigated because an activist, Mrs. Victoria Gillik, ran an acting campaign against …Mrs. Gillik sought a declaration that prescribing contraception was illegal because the doctor would commit an offense of encouraging sex with a minor, and that it would be treatment without consent and yet consent vested in the parent. The issue before the house of lords was whether a minor could give consent. The House of Lords focused on the issue of consent rather than a notion of parental rights or parental powers. In fact the court held that parental rights did not exist other than to safeguard the best interest of a minor. The majority held that in some circumstances a minor could consent to treatment and that in this circumstance a parent had no power to veto treatment. This case lays down that the authority of parents to make decisions for their minor children is not absolute but diminishes with the child’s evolving maturity.

Parental duties and responsibilities for the child in international law

In international law the primary duty to take care and maintain a child is imposed of their parents. The legal position of parents to take care of their children is derived from the presumption that they are in the best position to secure the rights of a child. In international law there are two aspects relating to the role of parents in raising their children:
(i)                 The first aspect entails a functional role which provides that a child is to be nourished, protected and stimulated.
(ii)               The second role of parents is the cultural symbolic role This role ensures that the child is imparted with a sense of belonging. The significance of child rights to the care and company of their parents is expressed in international human rights treaties. Specifically this right is recognized in Art. 18 of the CRC, Art. 19 of the American convention on Human Rights which implies the right of a child to be part of a family. While the CRC imposes obligations on parents in the context if “child custodian” the ACRWC extends parental responsibility to other people in charge of the child. This is in appreciation concept of extended family in the applicant concept/African. Art 19 of the CRC provides that both parents have equal responsibilities for the upbringing of the child.
 Article 6 (1) of the African Women Protocol[4] requires state parties to enact legislation which ensures that a woman and a man shall strictly contribute to safeguarding the interest of the family protecting and educating the children.
LECTURE
June 28, 2016
WHAT PROVISIONS PROVIDES FOR PARENTAL CARE IN THE CoK?
ART 53
S. 23.24 & 25

Parental duties and responsibilities under the Kenyan law

 The duties are provided for in article 53(e) of the constitution and part III of the (s.23 & 28 ) of the Children Act. Section 23 defines parental responsibility to mean all the duties, rights, powers responsibilities and authority which by law a parent of a child pass in relation to the child and the child’s property in a manner consistent with the child’s evolving capacity. As the court held in R.M v A.G 2006 eKLR, s.23 of the Children’s Act sets out the actual responsibility of parents towards their children. Article 53 (e) of the constitution affirms that the primary duty to care and maintain a child  is vested in the child’s parents, guardians or relatives who are in charge of a child and both have equal responsibility whether married to each other or not.
Pre-2010 constitution had no support accrued for illegitimate children. The only remedy was in customary law which was a weak mechanism as it relied on the concept of ‘pregnancy compensation mechanism’.
When you look at s. 24 and 25 it sort to distinguish families in a marriage institution, it is sort of discriminative on children born out of wedlock as was established by the case of rose moraa.
2010, the zach case
Sections 23, 24 and 25 have been declared unconstitutional
Sections 24(3) and 25 have since been held to be discriminatory of illegitimate children as this was cured by article 53(e) of the constitution. These sections were contested in the Rose Moraa case unsuccessfully. The facts in the R.M case were that Rose Moraa was born on the 16th September 2000 through a relationship of the mother and another man. The father worked with a local company as a mechanic. At the time of the birth of the baby, the mother was cohabiting with the man who duly paid for the hospital expenses at the hospital where R.M was born. In January 2001 the father disappeared and avoided the mother until April 2001. In September 2000 the mother saw the man when he came to the matrimonial home, named the child after his mother, shaved her head after one week as per the Kisii customary law. The father failed to give parental support thereafter to the child and the mother depended on good Samaritan for upkeep. She filed a constitutional petition arguing that Section 24(b) of the children’s Act was discriminatory as it gave her child at a disadvantaged position vis-a-vis other children who’s father had married or had subsequently married their mothers. The court dismissed the application and refused to declare it unconstitutional on the reasoning that “as crafted the children’s right is a milestone in entrenching and securing the rights of a child and Section 24(3) is in our view a big improvement of the uncoordinated laws which dealt with parental responsibility before its enactment. Scrapping it from our laws would go against the object of the Act and the state responsibility to endeavor to create laws and at securing the best interest of the child.”
This section has since been declared unconstitutional by Justice Mumbi Ngugi in the Zack v A.G 2013 eKLR where the petitioner challenged the constitutionalism of both Section 24(3) and 25. She argued that these sections infringed on Article 27 of the constitution which states that all people are equal before the law and has the right to equal protection under the law. Justice Mumbi Ngugi stated that it was unconstitutional on the act to place responsibility only on the mother and she proceeded to find that the Act must be read in line with the constitution as imposing parental responsibility on biological parents whether they were married or not at the time of the child’s birth.

PARENTAL RESPONSIBILITY OF CHILDREN WITHOUT PARENTS

Like in all modern jurisdictions, the Children’s Act has set out situations in which a child who cannot be cared for by his parents can benefit from such service from other persons or institutions other than the parents. There are three sets of provisions relating to maintenance and care of children who do not have parental care. The first and second set of such provisions relate to constant care of such provisions. Sections 147- 153 of the Act provides for conditions upon which children can be provided for custody and care of foster parents and institutions.
Sections 154-183 of the Act regulates the adoption of children in Kenya.
The third set of provisions relates to alternative care of children relating to parental care under s. 119 which relates to children defined as being “in need of care and protection.”
EXTENSION OF PARENTAL RESPONSIBILITY
What instances can parental responsibility can be extended?
In certain circumstances the law allows for the extension of parental responsibility for non-minor children. Under section 28 of the Act, the right to education can be extended to a child of over 18 years provided that special circumstances exist with regard to the welfare of the Child. These special circumstances must be shown to necessitate an extension of time and an application for an extension is made in court by the child, parent or relative, or any person who has parental responsibility for the child. This has been interpreted in the Dian Wambua v DR. Paul Wambua 2002  in which Diana Wambua was born on the 1st Feb 1982 to dr. Paul and Diana Wambua. The applicant Diana was engaged as a student at the University of Nairobi undertaking a medical degree under the parallel program since 2001. Applicant’s parents had separated in 1995 and custody of the children including the applicant was given to the mother. The respondent father was …to pay…he paid school fees for the applicant up to form 4 at precious blood secondary school. The applicant qualified to go to the university but she had already attained the age of majority at sole and maintenance order …the respondent was a lecturer at UoN, and was entitled to a staff education fund for his children which would cover up to 50% of the university fees. Under this fund, a member of staff was entitled up to two children. Applicant approached the father to sign for her the form that would entitle her to this benefit but he refused. She sought the intervention of the vice chancellor …she then approached the courts seeking an order compelling the father to pay part of, or the whole university fee. The court held that “the applicant is a daughter of the medical daughter and the professor at the university. Mother’s profession is not disclosed but she is well educated and working at the United Nations. To my mind this parents belong to an educated elite. They have set high standards for their children and I therefore not hold the applicant conscribing to attain what she considered to be the best for her. I find the refusal by the respondent father to extend the ACSL facility to the applicant unreasonable.
Extension was also in Vebba Gathua v Grace Nyokabi Gathua 2005 eKLR. The respondent(grace nyokabi) applied for an order extending parental responsibility beyond 18 yrs. And sought an order that the father appellant be ordered to pay for her college education.. at the time the child had been ...to Kampala university. The court extended parental responsibility but based on the evidence presented to it directed the parties to go for an affordable institution in Kenya or elsewhere offering a course of the applicant’s choice. The respondent then sought a cheaper option and gained admission at the Athi river vocational training center for a diploma course in business administration for a duration of 3yrs. In this case the courts held that education would be what the family can afford.
LECTURE
4th July 4, 2016
…the factors which weaken this ….included an increased focus  on the best interest of the child as the primary consideration and also with the effects of the industrial revolution fathers increasingly sort to court while mothers remain …
Under common law, a parent has an obligation to take care of his child during marriage and this obligation was only on the part of the father. In the event of marriage breakdown, the father has always has a right to custody unless he forfeited …which is immoral or cruel conduct. This was stated in the case of Re Agar Ellis 1883 24 CHD the position under common law was changed by statutes which watered down the exclusive rights of fathers over children. Due to family responsibilities, paternal preference was gradually replaced by maternal preference. The maternal preference was based on the tender year’s doctrine which was intended to apply to children under the age of 6 years and was invoked to give custody of children of tender years to their mothers. Assumption her was that in the interest and welfare of children, mothers were better suited to nurture and raise children. Maternal preference obtained in Kenya for a while and this was under the guardianship of infant act which has since been repealed. The act provided that in awarding custody, child welfare was the paramount consideration. And if that child was of tender year’s custody was vested in the mother. Under common law, parental custody included the power to...the child education, power to control the discipline of the child, power to determine the child’s religion, power to control any property belonging to the child until they attain the age of majority and the right to decide type of medical treatment to be given to the child including right to consent to that treatment.

CHILD CUSTODY UNDER THE CURRENT REGIME

Custody decisions are now based on consideration of the child needs as opposed to the interest or the gender of parents. In Kenya, child custody is now regulated by the Children’s Act as read together with the …
Custody under the CA is defined to mean parental rights and duties as relates to the possession of the child. Care and control is the actual possession of a child. We have two types of custody: legal and actual custody.
A custody order is a court order given to the applicant seeking custody of a child. The custody is given to the person and referred to as the custodian of the child.
Not everyone can be given custody...has lived with the child for three months prior to the application of the child
…..jfhdh
Section 83 of the guiding principles …
a.       The conduct and,..o fthe child
b.      The wishes and …of the child
c.       The wishes of the foster parent and has lived for them 3yrs prior to the application
d.      The wishes of the child
e.       Whether the child has suffered any harm or the child has …
f.       Customs of the community in which the child belongs to
g.      Religious persuasion of the child
h.      Whether care orders, supervision orders, personal protection orders or exclusion orders have been made, and are enforced.
i.        Circumstances of any sibling of the child concerned and other child …
Best interest of the child.
Where two parents are concerned they should decide between themselves who is best suited to have custody of the children.
The court is under discretion to enforce these decisions as long it is in the best interest of the child. Where there are two parents or guardians and only one is granted actual custody, the other parent only acquires the rights and duties in relation to the child of what is refered to as the legal person. Upon the death of a parent, the case involving custody, the other parent does not automatically become the custodian o f the child except with the leave of the court. The deaceased parent may have appointed a guardian in a way and if not, the court appoints one.  
In the case of J.K.F v K.W.L CA 40 of 2014 eKLR 2014, this was a case in which the trial court granted legal and actual custody of the minors to the mother and the father was granted unlimited accsss to the minors during the days when they were not in school.  The court further determined that the two parties were to agree on maintenance. Father was aggrieved by the decision and appealed. The appellant plegedd that the respondent mother plucked the teeth of one of the child when she took them on august and as a result the child lost esteem and confidence. The fater alleged that when the court gave the children to the respondent during the easter school hilodays, the respondent mother neglected them and a s aresult they returned when they were sickly with dark paled skin, dirty and bad mannerisms. Appellant further argues that the trial court was biased as it did not consider the wishes of the children and their welfare. He also argued that the mother had found a new husband and that his children would be exposed to the hostility of nw inlaws.
The respondent on the other hand dismissed appelants allegation that he had married another man. She explained to the court that owing to the nature of the applenats job who was a tour operator, and children were most of the times left in the care of house girls who the applenat hired and fired frequently. He argued that personality of the children is likely to be affected by the explore to the many negative..of the housegirls who had no personal attachment ot the children. He also demonstrated to the court that he had other childten as he was polygamous and was not taking proper care of those children.

..granted custody to the respondent mother and noted that the appellant father had not demonstrated any exceptional circusmtances that would have denied the respondent custody of the minor children.
..various factors e.g. poverty,drug abuse, broken homes, dropping urbanization, peer pressure, slums, low education, increased population,
When it comes to child offenders, there are two approaches:
Law enforcement approach.
This approach posits that crime must be dealt with by criminal justice system regardless of who commits it. This approach argues that child offenders must face the full force.
The special treatment of child
Under this approach, children are not seen as ..but as young people in conflict with the law. They argue that a child offender has not yet matured into a professional criminal or offender therefore be accorded a lenient treatment of the law. Kenya adopts special treatment approach.
A TYPICAL CRIMINAL CASE
THE FIRST ENCOUNTER A CHILE HAD in the judicial process IS THE ARREST(s.21 of the criminal procedure court provides that in making an arrest, the arresting person shall confine the body of the person being arrested unless the person submits by word or conduct. As a requirement of lawful arrest, a person, wehther a child or adult must be informed of the reasons of arrest and in the language they understand (provided under article 49(1)(a) of the constituiion. However, when it comes to children, who have been arrested, depending on their age, a decision must be made whether they should ebe detained and charged, releasedor transferred into a remand.
Officer must also take into account information obtained from the victims of crime commited by a child, the child himself, child’s parents and any past record of the youth or child in relation to the offence. When the child awaits trial, they may be held in a secured detention facility. A juvenile would be typically detained if he poses s threat to himself or to the public.
Diversion problems in common hearing and
Approximately 50% of all juvenile cases are held informally and among this most are dismissed. Cases receive an informal disposition by a magistrate whena  child admits guilt and a grees to settle the charges by meeting the requirements of the court which are laid out in a consent degree involving the court.  Some of the requirements that may be set out by the decree are:
a.       Restitution. The juvenile is required to reimburse the victim or to pay a fine to the community to damages that may have been caused. Section 193 of the CA
b.      THE JUVENILE IS REQUIRED TO PARTICIPATE IN drug and other rehabilitation program
c.       M
d.      The child offender handed over to be monitored by a probation officer.
The pre-arrangenemtn diversion faces many challenges in Kenya as the Kenyan criminal facilities are not quite equipped and secondly corruption.

..or atimes in the criminal court
s. 184 of the CA PROvides fir the jurid=sdiction of childrens’ court. A children court may try a child in any offence except the offence of murder or any offence commited by the child in presence of the parent. S. 185 of the CA gives power to the magistrates to remedy cases of the children’s court. During the court hearing, the magistrates is informed of the allegations of the child against the child and ..to hear and judge. Testimony, facts and cases are taken into account. Punishement
once a case has been determined, a child found guilty of the offense is dealt with according to the provisions of section 191. Section 190 provides for restrictions as to how child offenders are to be punished. This include no life imprisonment, no death sentencing and the child at the age of t10 cannot …
can be sent to bostol institutions, rehabilitation centres, community service, educational institutions, …probation, vocational training colleges.
Application is made to child ofenders between the age of 10-15.
Probation
 A child offende3r should be taken to the probation hostels as  provided by the ofenders act. Probation officers take into account the results of any studies that have been made to the child. This include psychological valuations and diagnostics …
Once they compile a report, they recommend te offenders be referred to ..rehabilitation, restitution or residential plcaments. Bostol institutions are recommended …CA of child offenders of 16 years and above. They are administered by the prisons department and managed by the department of children services.
Waiver petition
This is where the prosecutor applies that a case would normally be under sole jurisdiction of the chhildren’s court is heard ina criminal court.
Factors that can make in a court to waive include:
Succcesss of a ..
A child who is a repeat offender
Age
Amount of time that the youth services have to work with the offenders

If a waiver is granted the case is … the case is referred to the criminal court  but if it is denied it is taken to the children court.
A case of …or defilement
LECTURE
8TH AUGUST 2016
CHILD  ENFORCEMENT OF CIVIL AND POLITICAL RIGHTS
HUMAN RIGHTS PROTECTION OF CHILDREN
It is a well-established principle that human rights including child rights are indivisible and interdependent. Article 4 of the CRC obliges state parties to undertake all appropriate legislative, administrative and other measures for the impelemntation of rights including civil and political rights recognized in this treaty.
Child’s right to name and nationality
Child has a right to a name, nationality, to know their biological parents and extended family as well as the right to free and compulsory birth registration and issue of a birth certificate. Article 6(4) of the ACRWC obliges state parties to undertake measures to ensure that their constitutional legislation recognizes the principles according to which  a child shall acquire the nationality of the state to which he was born.
Child’s right to …in Kenya
Under article 53 (1) of the COK provides that every child  has a right to name and nationality at birth. The right is expounded in the ..which stipulates that every child including a child with a disability or special needs has a right to identity and registration at birth. This right is further procided for under section 11of the CA.
Article 14(4) of the constitution provides that a  child under the age of 8 whose parents are not known is preseumed to be a citizen by birth. The birth and death registration act makes iot mandatory for the registrar of births to register a child within 6 months after birth.
Childs right to freedom of expression and opinion
Article 12 OF THE CRC and 7 of ACRWC guarantee the right to freedom of expression and opinion. These two provisions require that a child who is capable of forming and communicating their views express those views in all matters affecting them. Under the Kenyan constitution. Right to freedom of expression is provided for under article 50. In addition to this, article 35 guarantees the right to access information including freedom of the media.
Section 4 of the CA provides that the child shall be accorded an opportunity express their opinion in judicial and administrative processes, taking into consideration the child’s age and degree of maturity.
Administratively, the guidelines for child ..in kneya published in 2007 established and regulate the child participation at home, school,community and national levels. In addition the ministry of education undertakes co-curricular activities such as drama & music festivals. During school time…an hour per week set aside for co-curricular activities.
Right to freedom of thought conscience and religion
Article 1 & 9 of the ARWC and article 14 of the CRC guarantee the freedom of religion. ACRWA vests on the parents or guardians a duty to provide guidance and direction in exercise of this right having regard to the involving capacities in best interest of the child.
Article 32 of the Kenyan constitution provides for these rights and it broadens the scope of these rights by providing that  a person may not be denied access to any institution employment or facility or enjoyment of any right because of the person’s belief or religion.
Section 8 of the CA provides that a child has a right to religious education subject to appropriate parental guidance.
Right to freedom of association and assembly
Article 8 of the ACRWC and article 15 of the CRC recognize the right of child, association and peaceful assembly. This has been implemented by article 36 of the Kenyan constitution which guarantees thwe right of every person including a child to form, join or participate in the activities of any association. Article 37 provides right to …picket and demonstrate peacefully.
Right to privacy
It is provided by article 17(4), 23 AND 24 of the ICCPR . it ia also provided for art 10 of ACRWC and art 16 of the CRC.
DOMESTICALLY THE KENYAN constitution guarantees the rifht to privacy uinder article 31. The right to privacy includes the right not to have one’s form of property searched, possession seized, information relating to family or rivate affairs reveled or commuinication infringed.
Section 76(5) of the child act provides that in any proceedings concerning a child, child’s name, identity, home, school, residence, photograph should not be published or revealed. This also extends to judicial proceedings where the child is involved.
THE CHILD’S ENJOYMENT OF SOCIO-ECONOMIC RIGHTS
The right to health
Child’s right to health is enshrined in various instruments. Article 14 of the African charter on social and economic rights and articles 24 and 26 of the CRC guarantee this rights. Under both, state parties are obliged to ..measures to ensure full implementation of this right. Such measures include: to reduce and diminish child and infant mortality rate, combat malnutritious...ensure appropriate healthcare for expectant mothers, allocate resources, primary healthcare fir children, provide preventive healthcare for family life education among others.
The Kenyan government has undertaken constitutional policy legislative and administrative measures to realize this right. Article 43 of the constitution as read with section 9 of the children’s act guarantee the child’s right to the highest attainable standards of health. Section 12 of the CA guarantees special care to children disabilities. The government has also made efforts in ensuring that there is access to water to mitigate diarrhea and other waterborne  diseases.
The government has also made efforts to roll out sex education to youth …led vulnerable by HIV/AIDS. Government has also set up an HIV/AIDS tribunal.
In order to scale down infant mortality rates, the government has put in place immunization kits for child aged 12-23 months for measles and other immunizable diseases.

Child’s right to adequate standard of living
Under the CRC parents or guardians have primary responsibility to secure ..abilities and financial capacities the condition that make it necessary for the child’s development. Article 27(3) of the CRC obliges states to take appropriate measures, provide material assistance and support programs with regard to nutrition clothing and housing.
The state has set up cash transfer and other…in 60 districts so far. The cash transfer programs is currently setving 134 households across the country. In a dition there is a devolved fund in collaboration with the private sector such as …education bursary for poor children. The governemtn has also resignated 15m for the kazi kwa vijana program. To create jobs for the youth in rural and urban communities. There is also the slum upgrading program, the governemt is currently upgrading programs in Kisumu, Mombasa and Nairobi. Finally, in order to enhance hand washing to the children government started a handwashing drive although this program has been faced with limited water supply
The right to education
It is guaranteed under article 11 of the ACRWC and article 28 of the CRC . ARTICLE 13 OF THE ICESCR sets out four purpioses fir education which are:
a.       Education should lead to the development of full personality and …dignity
b.      Should strethen respect for human rights and freedom.
c.       Education should enable everypne to participate in a free society
d.      Education should promote human right ,equality and non-discrimination
Under the African charter RWC state parties are obliged to present free and compulsory education, to encourage development of secondary education and to progressively make higher education accessible, encourage regular attendance at schools and take special measures in respect of children gifted and disadvantaged children to ensure equal access.
Kenyan government has made an effort. Constitutional provision at art 53(1)(b) , teachers service commission has also improved on recruitment of teachers, school
The Kenyan government has developed a program on technical industrial occasional and entrepreneurship training – an investment program for female students, disabled learners and learners of poor household. The government has also increases institutions of education of children with special needs.
PROTECTING CHILDREN WITH DISABILITIES
Article 23 of the CRC gurantees the right iof children mental disabilities to enjoy a full and dissent life, right to special care and extension of assistance free of charge wherever possible, the right to effective access to education and health care services. In its general comment no. 9 on the rights of children with disability, CROC(COMMITTEE) has emphasized  the need to appreciate that the barrier is not the disability itself but rather the combination of social, cultural and physical obstacles in which children with diabislities encounter in their daily life.
The UN also adopted the UN convention on the right s of person with disabilities 2006, which called for global accountability and commitment to persons with disabilities. In Kenya, article 54 of the constitution  (as read with person with diability act 2003) protects persons with any disability.

BY: MS. M



[1] Constitution of Kenya
[2] Through the observer status
[3] Gillik v west northhalk & …
[4] Maputo Protocol

ATP ORAL QUESTION/ALL COURSES/ATP 100, ATP 101, ATP 102, ATP 103, ATP 104, ATP 105, ATP 106, ATP 107, ATP 108/

 CRIMINAL LITIGATION

Types of pleas acquit
Plea of not guilty
Plea of guilty
Autrefois acquit – where the accused was charged and acquitted of the similar charges under the same facts
Autrefois convict – where the accused was charged and convicted of similar charges under similar facts
Double jeopardy – where the accused was already charged of the same crime under the same facts
Pardon – the accused says that he was previously pardoned over the same crime

Difference between review n judicial review
Review is the reconsideration or re-examination of a decision so as to amend or alter it where its desirable or necessary. It is a second look at a decision already made by the authority which made it.  Its done on certain grounds:- where there is discovery of a new and important matter or evidence; where there is an error apparent on the face of the record, or for any other sufficient reason. The discovery must be new, important, due diligence had been exercised so as not have found it and it could not be produced before the decision in question was made.
Judicial review is an application made to a higher authority to review the decision made by a subordinate authority. Its made to review the manner in which a decision was made.

Difference between judicial review n appeals
Judicial review is meant to ascertain the manner in which a decision was made. The court’s exclusive concern is with the legality of the administrative action or decision in question. In appeals, the court is concerned with the merits of a decision. The court substitutes its own decision for that of some other body.

Duplicity of charges on a charge sheet
A charge is a formal written accusation or complaint against a person for an offence provided for in law. It is drawn by a magistrate or a police officer and signed as required by law. Black’s Law Dictionary defines duplicity of charges is the joining of two or more offenses in the same count of an indictment. It is a legal requirement that a charge should not suffer from duplicity. Duplicity occurs where the charge or count charges the accused of having committed two or more separate offences the charge is barred for duplicity. Duplicity can be avoided where a statute creates offences in the alternative, Section 86 of the Traffic Act provides for offences created in the alternative e.g. causing death by driving a motor vehicle:
a) driving recklessly;
b) driving at high speed.
c) Driving in a manner dangerous to the public.
d) Leaving the motor vehicle on the road in a manner dangerous to the public.
All these are stated in the alternative so that you cannot be charged of two or more but only one of the alternative.

Insanity proceedings
Insanity is any mental disorder, which is severe enough to prevent a person from having legal capacity, and excuses the person from criminal or civil liability. Insanity arises in two instances:
The first one is when it is alleged as a defence, that is, the person was insane at the time of the act which now constitutes the offence.
The second is what has been termed in other jurisdictions as procedural insanity, that is, where the person, though sane at the time of the act, no longer enjoys the same degree of sanity to such an extent as to render him incapable of understanding the charge and or making his defence.
Procedure in insanity - sections 162-167 of the Criminal Procedure Code.
Section 162 – Court inquires as to the soundness of an accused’s mind if in the course of a trial the accused is incapable of making his defence because of unsoundness of mind. If so, it postpones the proceedings but where the court finds the accused fit to continue with the trial then the proceedings will continue.
Section 163 – where the accused applies for bail, court may release him on condition that sufficient security has been given that the accused will be cared for well and that he will be prevented from injuring himself or any other person and that his presence in Court shall be guaranteed. Where bail is denied due to insufficient security, the Court may order that the accused be retained in safe custody and then transmits the Court record or a certified copy to the Minister for the President’s consideration.
The president upon consideration may order that the accused be detained in a mental hospital or other suitable place of custody and the court shall issue a warrant which shall be sufficient authority for the detention of the accused till the president makes a further order in the matter until the court which found him incapable of making his defence orders him to be brought before it again in the manner subscribed in Sections 163 and 164.
The court will make such determination through the report of a medical officer. Where the medical officer of a mental hospital or place of custody where the accused has been taken, finds the accused incapable of making defence, the officer is to forthwith make a certificate to that effect to the Attorney General.  The AG in turn is required to inform the court whether the state intends to continue with the proceedings against the accused or not.
Where the AG indicates that he does not intend to continue with the matter, the accused is to be discharged but that is not a bar to subsequent proceedings against the accused on the same facts. on the other hand where the AG says otherwise, the accused shall be brought before court and the proceedings will start a fresh as if the accused was brought to court for the first time.
Section 164 provides that subject to the report of the medical officer, the court may order that the accused be brought before court and where the court finds that the accused is still incapable of making his defence then the court shall act as if the accused was brought before it for the first time.
Section 166 is to the effect that where the court finds that the accused committed an offence but was insane, so as not to be responsible for his acts or omissions, the court is to make a special finding to that effect. The court is further required to submit the finding to the president who will make further orders for instance the accused to be detained in custody or in any other suitable place. It is worth to note that the burden of proving an averment of insanity lies upon the defence because in Section 11 of the Penal Code, every person is presumed to be of sound mind until the contrary is proved. However, where the accused does not raise the issue of insanity, the court will not make a finding under Section 166(1) of the Criminal Procedure Code. However, the CPC does not outline a clear procedure to be adopted in situations where a defendant refuses to raise and/or plead the defence of insanity. Section 167 of the Criminal Procedure Code provides for situations where, although the accused is not insane but he is unable to understand proceedings in court.

Elements of a crime
Actus reus – the prohibited act or omission. The prosecution must prove beyond reasonable doubt that the accused has committed the prohibited act
Mens rea – the intention to commit a crime. Prosecution must show that the act was done voluntarily and that there must have been some foresight of the consequences. No act is punishable if it was done involuntarily e.g. while the person was sleepwalking or suffering from a concussion or insanity. There are offences where liability is strict and mens rea doesn’t have to be proved e.g offences under food drugs and chemical substances act. There are also offences where actus reus need not to be proved, those under vicarious liability.

Difference between murder and manslaughter
In murder the accused must have been proved to have the malice aforethought to cause the death of another whereas this isn’t the case in manslaughter.

Framing charges
Statement of the offence based on description of what offence has been committed. 

Particulars are the words which will describe the offender and it will also briefly describe the particulars of the offence.  It will describe the property or goods which are the subject matter.  If the goods are specific, there will be a proper description of the goods.  The particulars are supposed to reveal the ingredients of the offence.

Forms in a prosecution file


Initial report
Documentary evidence – list of exhibits and witnesses, documentary exhibits
Accused’s records – his statements
Investigation diaries
Experts reports
Witness statements
Copies of the charge sheet
Covering report
Correspondences


Defence file

Instruction note
Client attendance form
Court attendance form
Charge sheet
Legal opinion/brief
Fee notes
Copies of documents for bail application
List of Accused’s property when arrested
Copy of prosecution file
Legal research – laws and cases to be relied on
Case strategy, defence case – statements made by the accused
Defence witnesses statements
List of authorities cause list
correspondences


Difference between n a decree and an order
A decree is extracted from a judgment whereas an order is extracted from an interim application

Difference between judgment and sentencing
Judgment – means the adjudication by the court that the defendant is guilty or not guilty.
Sentencing - procedure at which a court of law of competent jurisdiction makes an order on the specific penalty to be meted out to the criminal after convicting him.

What to do if a client pleads guilty
Ascertain whether the client understands the charges made against him and advise him on the consequences of making that kind of plea. Ascertain whether the client based on the facts voluntarily committed the crime so as to form a strategy for his defence.

The Trial process
Starts by way of a complaint. The complaint is done through the police process.  Person alleging is required to write statement, produce witnesses, record witness statements, if an offence has been committed police make the decision to arrest the culprit and take him to court.
Complaint- Arrest- Charges- Plea- Trial- Judgment- Sentence
HOW CRIMINAL CASES ARE INITIATED - Criminal cases are initiated by a complaint being lodged.  A complaint can be lodged with the police or the magistrates but the proper way is with the police. It will be recorded in the Occurrence Book in the Police Station stating who the complainant is and what the complaint is.  The decision to file a case depends on the information in the OB, the police will take a statement from the complainant, visit the scene of the incident, take notes of any breakages if any, if it is a murder scene, they will make photographs of the scene and make arrangements for the body to be examined by a pathologist.  Once the police decide what kind of offence has been committed, they draw a charge sheet.

Structure of courts
Supreme court – has 7 judges CJ is the President DCJ is the vice president
Has original jurisdiction – presidential election petitions
Appellate jurisdiction – from C.O.A and various tribunals
Advisory jurisdiction – to government, authorities
Court of appeal – has not less than 12 judges
Has appellate jurisdiction – cases from the High Court
High Court/Industrial court/Envt and Land court
Has original jurisdiction for murder cases
Appellate jurisdiction – cases from C.M.Court, tribunals
Admiralty jurisdiction
Supervisory jurisdiction on subordinate courts
Constitutional cases
Cases on violation of Human Rights
Chief Magistrate Court  -, value not exceeding 500,000
Senior Principal Magistrates Court - value not exceeding 500,000
Principal Magistrates Court - value not exceeding 300,000
Senior Resident Magistrates Court - value not exceeding 300,000
Resident Magistrates Court - value not exceeding 100,000
District Magistrates Court Grade 1 - value not exceeding 20,000
District Magistrates Court Grade 2 – petty offences
District Magistrates Court Grade 3 – practically non existent

Plea taking – the accused goes to court and the charges as laid out are read to the accused.  The charges must disclose an offence.  If an offence is not disclosed the court may discharge or a fresh complaint may be put in the court.  if the charge is proper, it is read to the accused and the accused is given an opportunity to respond.  In case of petty offence like drunk and disorderly the charges are read and the accused person pleads.  In case of serious cases if the accused person pleads guilty the court prosecutor is required to go through the file and give evidence of what is contained in the police file. Then the accused person is required to respond to the charge.  If they agree with the facts as set out in the prosecution file, they are convicted on their own plea.  If the accused person does not agree with certain things in the prosecution file or dispute facts the court will enter a plea of not guilty or a plea of pardon, autrefois acquit/convict.

CIVIL LITIGATION
Res gestae – a fact or opinion which is so closely associated in time, place and circumstances with some act or event which is in issue that it can be said to form a part of the same transaction as the act or event in issue, is itself admissible in evidence.

Res Judicata - means the conclusiveness of judgment.  This Section requires that once a matter has finally been decided by a competent court, nobody can be permitted to open it in subsequent litigation. Res Judicata can apply in both a question of fact and a question of law.  Where the court has decided based on facts it is final and should not be opened by same parties in subsequent litigation.   The only way to avoid it is where there is a pending appeal or where an appeal has been successful and therefore the decision has been reversed then one cannot plead res judicata.  If no appeal lies of right or an appeal has been dismissed, under Section 7 one can plead res judicata, the parties will not be allowed to litigate on the same issue. In order to know whether res judicata applies between co-defendants, 2 things must exist
There must have been a conflict of interest between the co-defendant;
It must have been necessary for the court to decide upon that conflict in order to grant the relief sought by the plaintiff;
The questions between the co-defendants must have been finally decided; and
The co-defendants must have been proper and necessary parties.

Difference between res Judicata and sub judice - With regard to res judicata it relates to a matter already adjudicated upon while sub judice relates to a matter pending for trial or judicial enquiry. One of the two doctrines bars trial of the suit where the matter in issue has already been adjudicated upon in a previous suit this is res judicata, sub judice bars trial of a suit in which the matter is pending. Under what circumstances can one raise objection on the basis of res judicata and sub judice?  Once the matter is decided unless there is an appeal you can raise objection under res judicata but where there is an appeal one can raise sub judice

Difference between res judicata and estoppel – Estoppel is a doctrine of equity which has been accepted for century as a mode of ensuring justice is done as between parties where the law does not satisfy that requirement.  One may look at res judicata as a branch of the law of estoppel and we have estoppel by verdict or estoppel by judgment or by verdict and the rule of constructive res judicata is nothing else but a rule of estoppel.

Judgment in default of defence and appearance – A Judgment is a statement given by a Judge on the grounds of a decree or Order. Default judgment – Made when either the defence fails to enter appearance to defend within 14days of service of summons to enter appearance or when the plaintiff fails to appear for determination of the suit
    . Assuming the defendant has been served and opted not to defend the plaintiff may apply for judgment in default of defence. Where either party fails to appear for the hearing the other party may apply for judgment in default of appearance.

Ganishee Proceedings Order 23 – where one has a decree but property of the judgment debtor is not in the hands of the judgment debtor. These are proceedings instituted by the decree holder against a third party holding property of the judgment debtor.

Interpleader proceedings - Arises when a person holding property applies to court to determine between two adverse parties claiming the property, who should get the property. Application is by originating summons

Cross examination of witnesses – one is allowed to ask leading questions, question a witness on previous testimony and it is not restricted in any way.  There are 3 aims of cross examination
To elicit further facts which are favourable to the cross examining party;
To test and cast doubt on the evidence given by the witness in chief;
To impeach the credibility of the witness.

What to do before u institute a suit  - Serve the defendant with a demand letter
Content of a demand letter
Name and address of the advocate, client and recipient
Facts of the case
Act/breach committed
demand
damages sought
threat/consequences of not heading to the demand

Elements of defamation
Defamation is a false statement about a person to his discredit which exposes him to hatred, ridicule and causes him to be shunned or avoided by right thinking members of society.
Forms: libel – permament form e.g written, printed artistic work, picture
    Slander – merely spoken, in form of a sign or a gesture
Elements: the statements are false; Defamatory; clearly referred to the plaintiff, published to a third person

Defences in defamation:
justification -  the statement is true
Fair comments on a matter of public interest
Absolute privilege – parliamentary proceedings, judicial proceedings, statements between advocates and clients and those between husband and wife, state communication.
Qualified privilege – reports on parliamentary and judicial proceedings, statements made in the performance of a duty i.e statements made to protect an interest
Offer of amends -  publication of apology and deposit of a sum of money in court
Consent of the plaintiff to the publication

Difference between set off and counterclaim - Counterclaim happens when the defendant has some claim against the Plaintiff.  Usually the option is that the Defendant will have a choice either to institute a separate suit or set up their claim in the defence
A  set off happens where the plaintiff has a claim of 1000 and the Defendant argues that the Plaintiff owes him 500/- you settle for a set-off
    There are two major distinctions
A set-off maybe described as a shield which operates only as a defence to the plaintiff’s claim; whereas
A counterclaim may be described as being both a shield and a sword. A Counterclaim is basically a cross-action and is in fact usually treated as a separate suit even for billing purposes by advocates.
    When you draw up a counterclaim and serve the plaintiff, the Plaintiff must draw a defence to     the counterclaim and serve the Defendant.  The defence must be specific and what is not     denied is deemed to have been admitted. Whenever you have set-off the plaintiff has to reply     to it.

Is a counterclaim separate document from a defence
A counterclaim is usually treated as a separate suit but in most cases to avoid multiple suits and reduce costs it forms part of the defence

Trespass: Unlawful interference with one’s body or property without consent.
Trespass to person includes – assault threat to cause grievous harm, battery actual infliction of harm false imprisonment unlawful restriction of a persons liberty
    Trespass to land –
    There must be interference
    The interference must occur on the possessor’s land or property
    The interference must be voluntary/ deliberate/ intentional
    The plaintiff must possess the land
    The act that caused the trespass must be direct
    Defences In trespass to land – Neccessity, Lawful Authority, Licence

Summary judgment
    It may be obtained in 2 separate areas
Where the relief sought by the Plaintiff is for a debt or a liquidated claim;
Where the claim is for recovery of land with or without a claim for rent and profits.  It is for very straightforward cases

Interlocutory judgment-
The court will give an interlocutory judgment (temporary or in between) if the sum sought is an unliquidated claim.

Liquidated and unliquidated damages
Liduidated – specific figures are given
Unliquidated – not specific

.
Mitigating circumstances
If a person is sightseeing on a high building, sees an accident and falls down and dies whom do u sue – one may sue the owner of the building if the building does not have preventive measures to ensure the safety of persons

Negligence  - this is an act or omission which a reasonable man would not do/omit. Elements to be proved;
That the defendant owed the plaintiff a duty of care
That the duty has been breached by the defendant
That the plaintiff has suffered damages as a result of the breach
It gives rise to the Neighbor principle – in Donogue v Stevenson – it was stated that a person ought to bear in mind the consequences of his actions on his neighbor, and a neighbor is a person who is closely or directly affected by the results of ones action.

Rylands v Fletcher – the principle of Strict liability
A person who in the course of an unnatural use of his land accumulates something that would harm another if it escapes is liable for the damages or injury caused by the escape of the harmful object.

Defences of nuisance - Nuisance may be public or private. Public nuisance is some unlawful act that endangers or interferes with the lives, property and comfort of the public e.g. an obstruction of a road. Private nuisance is the unlawful interference with the enjoyment or another’s use of land e.g. loud noises, smells, smoke
Defences include:
Statutory authority
Triviality – the act or omission is small
Lawful use of land – the act is lawful
Reasonable act or omission
Prescriptive right – the act had been going on for a period of time without the plaintiff making a complaint

Ways of commencing a suit
    By plaint; notice of motion; originating summons, petition, appeal

What to consider before instituting a suit/Essentials of a Civil Suit
There must be a court of competent jurisdiction
There must be parties
There must be a course of action
There must be pleadings
There must be a subject matter
There must be relief sought and prayed for;
There must be service of those pleadings; service and summons
There must be appearance.

Judicial review , at what stage does the suit commence – this is an application to question or seek to have reversed the decision of a public body based on an illegality. Done in the high court. Section 8 of cap 26 provide for 3 prerogative orders:
Certiorari - It is an order for quashing or reversing an action of a public body/authority. It must be brought within 6 months. Order 53 Rule 2
Prohibition -  Restrains a public body from doing that which is illegal or infringing on the rights of the applicant. Order 53 Rule 1-leave is mandatory
Mandamus requires a public body to do a duty imposed on it by law. Apply only after requiring the public body to act and it has failed.
An ex-parte application for leave by way of chamber Summons, accompanied by a statement setting out the remedies sought and the grounds on which they are sought and a verifying Affidavit. Leave may be granted free or with terms e.g. Costs, giving security. Application be made by way of notice of motion within21 days after leave has been granted. R. 3(1)
      Notice must be served upon every person who may be directly affected by the order. Rule 3(2)
An affidavit of service indicating the date, place and time  of service, and who was served must be filed before the notice is set down for hearing. Rule 3(3). R. 4(1) Copies of the statement accompanying the application for leave is to be served with the notice. Fix the hearing date 8 days after service of the motion. Hearing is restricted only to the grounds and reliefs set out in the statement accompanying the application for leave.

Defend kethi

How do u enter appearance
    Once you receive the summons, a party must enter appearance by filing a Memorandum of Appearance and you can enter appearance yourself or your advocate can enter appearance on your behalf.  There is a standard document for this.  If a person does not enter appearance, judgment can be entered in default of appearance.

 Modes of terminating proceedings
Stricking out of pleadings - on the ground that—
(a) it discloses no reasonable cause of action or defence in law or
(b) it is scandalous, frivolous or vexatious; or
(c) it may prejudice, embarrass or delay the fair trial of the action; or
(d) it is otherwise an abuse of the process of the court,
Summary judgment

Where the defendant is nowhere to be found how do u effect service - the court may on application order the summons to be served by affixing a copy thereof in some conspicuous place in the court-house, and also upon some conspicuous part of the house, if any, in which the defendant is known to have last resided or carried on business or personally worked for gain, or in such other manner as the court thinks fit.

A person out of the country - In such a case you can serve them outside jurisdiction only after the court grants you permission to do so.  You will apply to the court for leave to serve outside the jurisdiction of the court.  Application is by way of Chamber Summons supported by an Affidavit.  Normally you will tell the court the mode of service that you want to use.

How do you serve a foreigner? Service can also be ordered by the High Court anywhere in the commonwealth.  You can serve a foreigner within Kenya provided the course of action against them arose in Kenya and if the foreigners are lawfully in Kenya and on their own volition. 

Where the defendant is a public officer or an officer of a local authority, the court may, if it appears to it that the summons may be most conveniently so served, send it for service on the defendant to the head of the office in which he is employed, together with a copy to be retained by the defendant.

Where the defendant is a soldier (but not an officer), the court shall send the summons for service to his commanding officer, together with a copy to be retained by the defendant.

Service on the government -The Attorney General being the government legal adviser is mandated to receive all legal service where the government is a party; you can serve the AG personally or deliver the summons to the offices that he occupies in his legal capacity.  You can also serve an agent of the Attorney General.  In normal practice the Attorney General has mandated personnel who can receive services on his behalf.  You can also serve the AG by registered mail and the time within which delivery should be effected should be same as that or ordinary post.

Service on a corporate or company?  The accepted practice is to serve the company secretary, a director or any principal officer of the company.  When serving the principal officer one must take full particulars of the officers and indicate it in the affidavit.  If you cannot find any of these persons then you can effect a service by way of registered post to the last known available address of the corporation you can look this up in the company registry.

How to effect service to aperson in jail/ In police custody - the summons shall be served on him personally in the presence of the officer in charge of the prison or serve the officer in charge of the prison and if in a police station you serve the OCS and normally you would have to explain to them who the person is after confirming that they are in their custody.  Whoever receives the document has to sign at the back of the copy.  You need an extra copy to leave to the officer in charge and one to give to the defendant.  You must ensure that your service is acknowledged and always make a return of service.

When does the defendant have a right to begin
Where the defendant admits the facts alleged by the plaintiff but raises an objection on a point of law, the defendant will be entitled to make his submissions on the point of law. E.g. an objection on limitation of cause of action being time barred by the Limitation of Actions Act or matter is res judicata or subjudice. Practice is that the objection should be raised at pleadings. Although nothing prevents one from raising it at the time of trial.
Where the defendant admits the fact alleged by the plaintiff but states that the plaintiff is not entitled to begin e.g. suit for recovery of an alleged debt and in this case the defendant admits the facts, that in fact he did receive the money from the plaintiff but that the money was not a debt but rather a gift and is therefore not liable to repay the money. In this case the defendant shall have right to begin in order to make submissions in order to show circumstance why the money should not be paid.

The status of justice ombijja after being declared unsuitable to serve the judges n magistrates board

Third party proceedings - These are proceedings instituted to include a party(s) to a proceeding as defendants. The rationale for 3rd party procedure is to prevent a multiplicity of actions.  The 3rd party is brought to avoid multiplicity and to avoid the same facts being tried with different results. In 3rd party proceedings one can claim indemnity or contribution.  Indemnity is where a party is alleging that they are entitled to reimbursement.  This could arise from court or contract.  For example under the Law of Insurance the insurance is bound to indemnify the insured if liability is proved.  Indemnity can also arise from a tort.  Contribution is partial indemnity, simple one is saying that they are supposed to pay but somebody else is also responsible and should pay a portion of the liability.

Instances when you can settle a suit out of court
Plaintiff may discontinue suit;
Plaintiff may withdraw part of his claim.
Defendant may submit to judgment.
Defendant may make payment into court in satisfaction of the plaintiff’s claim.
Defendant may compromise with plaintiff on certain terms.

What is a judgment? A Judgment is a statement given by a Judge on the grounds of a decree or Order.  It is a final decision of the Court to the parties and the World at large by formal pronouncement or delivery in open court. Order 20 Rule 4 to 5 set out essential elements of a judgment:
contain a concise statement of the facts of the case;
Contain issues for determination;
The decisions on each of those points;
Reasons for each of those decisions.

Striking out of pleadings: Order 51 Rule 13 The court may at any stage of the proceedings order to be struck out or amended any pleadings in an action or anything in any pleading on the grounds that
It discloses no reasonable cause of action or defence;
It is scandalous, frivolous and vexatious.
It may prejudice, embarrass, or delay fair trial.
It is an abuse of the process of the court.

PROBATE
Types of grants
Grant of probate – made in respect to all the property to which the will provides

Grant  of letters of administration :-
Grant Of Letters Of Administration With Will Annexed - made in circumstances where either:-
the deceased left a valid will, but there is no proving executor, i.e the will does not appoint an executor(s) or
the executor(s) appointed has pre-deceased the testator or the executor(s) has renounced executorship or
the executor(s) appointed has been cited to take out a grant of probate and has failed to do so (S 63 the LSA).
    Made to the following:-
The universal or residuary legatee, (person entitled to the remainder of the estate after payment of debts/liabilities and distribution),
A personal representative of the residuary legatee,
The person or persons entitled to the administration of the estate of the deceased if he had died intestate,
The public trustee,
Any other legatee and creditors

Grants of Simple Administration –
the deceased dies totally intestate or
where his will is invalidated and
where intestacy is partial, it will be made in respect of property that is not dealt with under the deceased’s will. Made in order of affiliation to the deceased
    Limited Grants
 (a) Grants Limited as to purpose
(i) Grant ad colligenda bona (S 67 LSA) – limited to the purpose of collection and preservation of the assets, applies to assets likely to be wasted before getting a full grant e.g. perishable goods. A full grant takes about 2 months and within that time assets may be wasted.
(ii) Grant ad litem – issued for purpose of commencing/defending legal proceedings where the estate is a party to the suit (paragraph 15 of the 5th Schedule to the LSA)
(iii) Grant pendente lite - is granted where there is a pending suit relating to the estate. Such grant is issued so that the estate is administered during the dispute or pendency of suit. It is limited to the duration of the pendency of the suit.
(iv) Grant de bonis non administrates – issued to administer an unadministered part of the estate or where estate is incomplete or partially administered because the administrator has left the jurisdiction, died or abandoned his administrative responsibilities
(v) Cessate grant – issues where the original grant was limited as to time and that period has now expired leaving administration of the estate incomplete.
(vi) Temporary grant by a resident magistrate (S 49) – issued by the resident magistrate. Similar grant to the ad colligenda bona except that in addition to collection and preservation of assets, the holder has authority to pay debts.

(b) Grants Limited as to property - Under paragraph 13 of the 5th Schedule.
 It may be granted where a testator appoints executors only for certain assets in a specified area e.g. an executor for Mombasa property and another for Kisumu property. Also applies to where deceased is domiciled elsewhere but has property in Kenya. Grant will be limited to his property in Kenya.

(c)  Grants Limited as to time - Paragraphs 1 to 10 of the 5th Schedule, and S 49 of the Act.
(i) Grant durante aetate minore - taken out where either the executors or the administrators are minors and as such they are not entitled to a grant in their own right The grant automatically expires when the minor reaches 18 years old, unless some other time is specified by the court.
(ii) Grant durante absentia - Where the personal representative is outside the jurisdiction, the court may grant representation to another person limited to the duration of the absence of the personal representative (paragraphs 4, 5 and 6 of the 5th Schedule).
(iii) Grant where will is unavailable - Where the deceased had made a will, but the same is lost, misplaced or unavailable a limited grant may be given until the original or more authentic copy is found or availed
(iv) Administration for use and benefit of a person of unsound mind - Where the person who would be solely entitled to the estate of the intestate is mentally incapacitated, Grant limited to duration of disability.
(v) Temporary grant limited to collection of assets and payment of debts - This is provided for under S 49 of the LSA and rule 37 of the P & A Rules. It is related to the grant ad colligenda bona, the only difference between them being that the limited grant under S 49 goes beyond collection of assets to cover payment of debts. It is made pending the making of a full grant.
(vi) Special limited grant LN No. 39 of 2002 –made in special circumstances where the urgency of the matter is so great that the court cannot make a full grant within sufficient time.
                                                                                      
Foreign Grants - If the deceased has movable assets outside Kenya, it is necessary to obtain in that country a separate grant that fulfils the probate requirements of that country. For real (immovable) property only the law of Kenya will apply. S 4(1)(b) provides that succession to the movable property of a deceased person, wherever situated, shall be regulated by     the law of the country of the domicile of the person at the time of his death

Relation of criminal law to probate
The importance of the existence of the two elements of a crime incases of murder. A person who murders another cannot benefit from the property of the person he has murdered. The murderer is treated as though he died before the deceased.
Intermeddling with the property of a deceased is a crime.

Who is an executor -   person appointed by the testator under his will to administrate his peoperty and distribute it among his beneficiaries. He derives his authority from the will. The executor applies for the grant of probate and another other necessary grant.

How to deal with an estate of a person who has died intestate
Section 35 governs the monogamous situation where the couple has children.  In such cases the surviving spouse is entitled to the personal and household effects of the deceased absolutely with a life interest on the whole residue of the net intestate Estate.
Section 36 where the deceased has left one surviving spouse but no child or children.  The surviving spouse is entitled out of the net intestate to the following:
To the personal and household effects of the deceased absolutely;
To the first Kenya Shillings 10,000/- out of the residue of the net intestate Estate; or 20% of the residue of the net of the intestate Estate whichever is greater;
A life interest in the whole of the remainder i.e. over the 80% of the residue,
Section 38 deals with the situation where the intestate has left a surviving child or children but no spouse.  In such circumstances the net intestate devolves upon the child or children. 
Section 39 is about where the intestate leaves no surviving spouse or children either because he/she never got married or they predeceased her, the property should devolve upon the kindred of the intestate or blood relatives of the deceased in the following order of priority;
Section 40 - This provides for division of the property of an intestate where the deceased is a polygamist.  The Estate of such a deceased person should be divided as follows:
His personal and household effects and residue of the Estate should in the first place be divided among the houses according to the number of children in each house;
The Estate is divided in accordance to the number of children in each house.

 If the testator makes an oral will because he fears he’ll die of cancer n two weeks later he’s involved in an accident and dies is it an oral will
Section 5 a testator has testamentary freedom. Section 8 a will may be oral or written. Section 9 an oral will is valid if made in the presence of two witnesses and the testator dies within 3months after making the oral will

Gift inter vivo and donatio mortis causa
Gift inter vivo means that the transfer of the property becomes operative during the lifetime of the donor whereas a donatio mortis causa is a gift made in contemplation of the death of the donor and it passes to the donee after the death of the donor. It resembles a gift inter vivo in that it takes effect when the delivery takes place but it only becomes absolute if the donor dies

How is a will revoked
Section 5 of LSA provides that a person has testamentary freedom to make a will. Section 8 a will may either be oral or written. If oral there should at least two witnesses and the testator dies within 3months of making the will(section 9 &10). If written it should be executed and attested to. A will may be revoked section 17. Section 18 it may be revoked by :- total destruction ie tearing or burning; by marriage unless it was contemplated; by writing another will or codicil; where the will is lost without trace

How do you relate revocation by destruction to the law of evidence
Where the will is being contested upon and it has been destroyed by destruction the rules of evidence demand that for the revocation to be valid two things must be proved. That the testator had the intention the actual destruction of the will and  an intention to revoke the will. Both elements must be present.  The actual destruction must be by burning, tearing or otherwise destroying the will. 
ejusdem generis rule

Who is an administrator, executor and trustee n how are they appointed
Executor – A personal representative appointed under a will to distribute the property of a dead person according to the terms of the will. Section 6 of the Law of Succession Act provides that a testator may appoint his executor or executors by will
Administrator – A person appointed by the court in case of intestacy, and in testate cases where there is no proven executor
Public Trustee – An office in the Attorney-General’s chambers, which is designed to administer the estates of those persons who have appointed it to act as such or those who have failed to appoint anyone at all

Procedure for obtaining a grant of letters of administration where there is no will The beneficiaries chose among themselves a minimum of two people and a maximum of four people to make the application. The application is made with the consent of the beneficiaries, accompanied with the will, list of beneficiaries, property, death certificate, fees of 2,750.
It takes the form of a petition and is filed in the High Court registry. The court order for its advertisement in the Kenya gazette, then the grant is made after 30days where there is no objection. The applicant apply’s for its confirmation after six months.

Procedure for a grant of probate and letters of administration with will annexed
The executor is the person to apply for the grant. Application is by a petition accompanied with the original will and 2 copies of it together with the original death certificate of the testator. The file is filed in the High Court registry and the judge orders for its advertisement in the Kenya gazette. After 30days without any objections made a letter for grant is issued. After six months the grant is confirmed

Resealing
Foreigner with property in Kenya
The grant is applied in his country of origin, after being granted it’s filed in the high court in Kenya and the normal procedure of gazettement is done.
Kenyan residing in a foreign country
Grant is applied in the country of a persons domicile. Commonwealth countries allow application for grant in any of its countries. The grant is then filed in the High court in Kenya and the normal procedure takes place.
A grant made in the High court may be presented in another country for resealing

Competent witness in probate –  A person of sound mind and of full age.

CONVEYANCING
Documents in a professional undertaking
This is an unequivocal declaration of intention addressed to someone who reasonably places reliance on it
Constitutionality and effect of new land laws
Last conveyancing lecture
Article or section 86
Duties of a purchasers advocate
PRELIMINARIES
Conduct a client interview to get acquainted with the transaction and obtain instructions, discuss fees, ascertain clients financial arrangement. Advise client on conducting a survey then verify the report, taxation matter i.e. rent rates stamp duty
INVESTIGATION
Verify the title document from the vendor/ his advocate. Conducta search, make pre contract inquiries and requisitions, physical inspection of the property
CONTRACTUAL STAGE
Receive and hold the deposit in the clients account. Verify the draft contract and make pre contract inquiries. Consider sellers replies to pre-contract enquiries and requisitions. Consult the same with the buyer and amend the draft contract as necessary and return to seller.
DELIVERY
Arrange for the execution of the contract then return engrossed and executed contract together with deposit cheque to the sellers advocate. Receive counterpart contract signed by the seller Draft conveyance and send it for approval and upon approval engross it
COMPLETION
Make pre-completion  searches. Make further preparations for grant of mortgage and ensure that this is in place. Arrange for execution by the buyer and receive all monies (disbursement, fees, balance of purchase price and apportionments). Attend completion and report to client. Stamp conveyance  & Mortgage. Get conveyance endorsed with assessed value and lodge the conveyance for registration. Make post completion searches, Account to client and release title documents to client.

Contract completion documents for land bought in the CBD
Original title        Rent Clearance Certificate,         Rates Clearance Certificate,
Land Commissioners Consent,     Transfer Document, Rent Receipts,

Nemo dat quod non habet rule
A person can only receive title to property from the legal owner the property. A person cannot transfer title which himself doesn’t have.

Joint tenancy and tenancy in common
Joint tenancy – all unities are present. Title, possession, time and interest but for tenancy in common the unity of time is missing

Where are searches conducted
Lands Registry, Companies Registry, survey department

Contract completion documents for agricultural land
Original title, land control board consent, rates and rent clearance certificate, transfer document, spousal consent

Pre contract searches for the purchaser
Inspection of title records or register at the Lands Registry Search, search at the Companies Registry to confirm existence of the Vendor or solvency of such Vendor, search at the Local Authority Registry to ascertain any planning hindrances or notices, search at the Survey Department to reconfirm or identify boundaries

Ways of investigating title
Searches  - Written request to the registrar to carry out a search. Results are guaranteed by both the registry and the government as accurate. One may be indemnified for any loss resulting from a defective search. Discovers entries made that may restrict registration of a conveyance on the land. Encumbrances are discovered.
Pre-contract inquiries - Touch on the physical stature of the property
Fetch information that would not ordinarily be available through an official or personal search
Helps to ascertain the value of the property; physical and patent defects; ascertain those in occupation; boundaries; check on the fittings and fixtures if any.
Requisitions – these are queries or objections that arise from the investigation of the title

the purchasers advocate is responsible for the following:
Carrying out the search
Scrutinizing title documents
Approving sale agreement and sends out requisition for the same
Preparing transfer or conveyance and engrosses the same
Attending to the execution of conveyance or transfer where necessary
Stamping and lodging documents for registration
Obtaining and paying the purchase monies to the vendor’s advocate

Vendor’s advocate should carry out the following fundamental duties:
Prepares agreement
Prepares title documents
Approves transfer/conveyance
Procures execution of transfer of conveyance
Attests the execution of a transfer or conveyance
Receives and accounts for the proceeds of sale to his client

Duties of  an advocate acting on behalf of the bank (financier)
Make an undertaking of releasing the funds on registration of the property and mortgage

    COMMERCIAL
Corporate bankruptcy – arises where

Conversion of a business to company
This transaction requires that a Notice of Cessation (Form BN/6) be prepared by the advocates and presented at the Registrar of Companies. This document notifies the Registrar that the owners of a particular business wish to stop using a particular business name. It will be presented together with the Original Certificate of Registration of the Partnership. Once the Notice of Cessation has been approved at the Registrar of Companies, the advocates should reserve the name that the clients wish to use for the company they intend to incorporate. This is done through a letter to the Registrar requesting him/her to conduct a search confirming that no company by that name exists, and if so, to reserve the name

Essentials of a contract
Offer and acceptance
Intention to create legal relations
Consideration
Parties have capacity to contract
Parties must consent to contract freely n without fraud or force
Objective of the contract must be legal

Racial discrimination in a company n how do u deal with it as an advocate

Grounds for Winding up by court
Special resolution by the co. that it should be wound up by the court.
The co doesn’t deliver the statutory report to the registrar or defaults to hold the statutory meeting.
Inability of the company to pay its debts.
The co. hasn’t commenced business within a  year of its incorporation or has suspended its business for a year
The no. of members of the co. has reduced (private co. below two, public co. below seven
Court considers that its just and equitable to wind up the company
A co. incorporated outside Kenya but carrying out business in Kenya has liquidation proceedings commenced over it in the country it was incorporated.

IPOs, prospectus expert opinion which companies carry them out
Initial Public Offer - This is the first issue of shares of the company to the public after its inception. With respect to initial public offers the prospectus should include:
An accountant’s report confirming compliance by the company with financial disclosures under rule 10 (1)
Legal opinion regarding:
Licences and consents for the particular business.
Validity of evidence of ownership of land, plant equipment and other assets
Any contracts with respect to proposed issue of securities.
Any material litigation

PROSPECTUS
It invites the public to subscribe to shares or debentures. It is a document which sets out the advantages that accrue from the investment in the company. It may be issued by the Company, or a promoter of the company. Could be a direct invitation to the public or offer of sale by an issuing house. It could also be to invite existing share holders to take more shares i.e. rights issue. Only public companies invite the public to subscribe for shares or debentures
The company law seeks to compel companies to provide the necessary info in the prospectus to enable investors make a decision one way or another to subscribe for shares or debenture
In particular full compliance and disclosure:
Who are the directors and what benefits do they get?
What profits are being made by the promoters?
What is the amount of capital required to be subscribed, amount received in cash, and the precise nature of the consideration given for the remaining capital 
Past company financial records
Contractual obligation of the co. including commissions it will pay and preliminary expenses
State the voting and dividends rights of each class of shares
EXPERTS OPINION
Prospectus provides a statement by an expert regarding the co or intended raise of capital or the intended investment by the co. (with his consent and the prospectus must state so).
Experts include engineer, valuer, accountant or other person whose profession gives authority to his statement

What vitiates a contract – these are  Factors that make a contract void)
Misrepresentation                    Concerned with the principle of
Duress or undue representation            consent       
Mistake
Illegality                     Concerned with public welfare

Can a contract be between an insane person
The general rule is that an insane person does not have the capacity to enter into a contract and the contract may be voidable. However, liability of the insane person exists in case of contracts involving necessaries i.e items considered to be suitable for the insane’s standard of living

Remedy of accounting in company law

Who are the agents in a company – any person authorized to negotiate on behalf of the company e.g. a manager, a director in certain cases like where the shareholders authorize them to negotiate a purchase on behalf of the members

Types of company meetings and who convenes meetings of a company
Statutory meeting – by directors – to consider the statutory report
Annual general meeting – directors, in default by the registrar
Extra ordinary meeting – directors, directors with the requisition of the members, members requisition, by court,

What is the committee of revenue allocation

Explain the winding up of a company by a court order
Commences when a petition is presented in court based on any of these grounds Section 218 C.A
Duties of a company director

Statutory duties
S. 191 - Prohibition of loans to directors.
S. 192 – Approval of company in a GM requisite for payment by it to director for loss of office (also see s 193).
S. 194 – Duty of director to disclose payment for loss of office etc made in connection with transfer of shares in a company.
S. 196 – Register of directors’ shareholdings etc.
S. 197 – Particulars in accounts of directors’ salaries, pensions etc.
S. 198 – Particulars in accounts of loans to officers etc.
S. 199 – General duty to make disclosures for purposes of ss 196, 197 & 198.
S. 200 – Disclosure by directors of interests in contracts to BOD.
S. 201 – Register of directors and Secretaries.
S. 202 –Particulars with respect to directors in trade catalogues and circulars.
 
Duties of care and skill
Exercise a reasonable degree of skill expected from a person with his expertise
Not bound to give continuous attention to the affairs of the company
May delegate some of his responsibilities to officials or employees of the co.

Fiduciary duties of loyalty and good faith
Directors should not exceed their powers: They may not act illegally, dishonestly, ultra vires the company or beyond their own powers.
Directors  must act with an unfettered discretion: 
Directors should not allow their personal interests to interfere with their duties to the company
A contract between a company and a director or with a company where director has interests is voidable at the instance of the company
A Director is accountable to the company for any secret profit made by virtue of his fiduciary position.
A director may not compete with the company.
A director may not misuse confidential information.

Formation of company
Conduct a search and reservation of the intended company names
Filing of the Memorandum of Association and Articles of Association
Filing of other 3 documents: physical address of the company, amount of nominal capital, list of names and addresses of the directors and secretaries, certificate of compliance
Paying  Stamp duty
Commencement of business once the registration certificate is issued. For a private company it may commence immediately whereas a public company commences once it has successfully issued  a rights issue

TRIAL ADVOCACY
 Provision in the advocates Act on working under an advocate before one opens his or her firm – section 13 of the Advocates Act  - a person qualifies to be admitted to the bar after having worked for not less than two years under an advocate that has been in practice not less than five years.

What kind of questions do u ask in exam in chief
Based on the issues that arose in the cross examination. The object of examination in chief is to elicit facts that are favourable to the case of the party calling the witness.  In other words the exam in chief is when you question your first witness.  Sometimes the plaintiffs themselves.  Normally they will be giving evidence that will be favourable to their case. 
Do not ask leading questions
Ask one fact at a time
Questions may begin with: what, where, when, how, which

 What issues would arise where 3 law firms working in one room
Conflict of interest

Initial client interview
Definition – the initial communication with the client
Purpose – to source for information and get proper instructions from the client.
Client states the facts of his legal problem
Build clients confidence by ensuring he knows information he gives is confidential
Ask questions to be able to get necessary facts.
Give the client proper advice

Re examination - The re examination is a kind of retrieval process.   This is when you try to heal the wounds that were opened up in cross examination.  Most important, re-examination is strictly restricted to matters that arose at cross examination.  The court also has powers to ask a witness questions for the purpose of clarifying points.

LPM

What are CBAs? How are they enforced
These are agreements that are made after negotiations between the employer/employer organizations on one hand and employees on the other hand.
Persons involved – employees, employers and the government
It includes terms and conditions involving the employment, as agreed in the bargaining process
The CBA should be registered with the ministry of labour.

What is the agent- principal relationship
This is the relationship that arises when a person is authorized to act on behalf of another. The agent may be authorized to enter into a contract, to buy goods e.t.c.
Authority may be:- actual, apparent or usual
Types of agents:- special, general and universal
Role of agents:-
Factor – in possession of goods to be sol on behalf of the principal
Broker – negotiates on behalf of the buyer and seller
Del cerdere – takes extra risks to indemnify the T
Merchantile agent
Commission agents – enters into contract on behalf of P
Distributorship - An agent can be appointed to buy goods and resell them in his own account


Closing arguments in faith muenis case/other case
The Sale agreement for the land, marked as exihibit B, is clearly only in Alponce Muoki's name. There are no Over-ridding interest over the land. The sale agreement does not contain any information on over-ridding interests. Charles Muema has also stated that the land transaction was only with Alphonce. This is a case of a kind hearted person showing mercy to his fellow human being and his act of kindness taken advantage of. Alphonce did have a short affair with Faith Muoki, which led to the birth of their son Sebastian. Out of generosity Alphonce let Faith live in his land since she had no job and also as a way of providing for his son. At the time Alphonce was not married, he was never known to be married even in the area he worked. Alphonce does not appear in any of the photos exhibited in court. Neither do the photos indicate that the people there, were attending any event. Mzee Nyamai who claims to have attended a wedding ceremony, is a man who has in his age attended very many ceremonies be it marriage, burial child naming, name it. Therefore it would be difficult to remember one event out of the many ceremonies he has attended furthermore that took place more than ten years ago. When Alphonce married just like any man he intended to settle his family in his land. The period of 12years given to Faith was long enough for her to find employment or a business to do and not just take advantage of Alphonce Muokis generosity. Faith was given sufficient notice to vacate which she ought to have done within the 12years.

Joinder of parties – ORDER 1 CPR
Parties who have a right to a relief in the same act or transaction/series of acts or transactions may be joined as plaintiff. One may join parties liable in the same transaction/against whom a right to relief exists in the same transaction/series of transactions

What the court considers in granting an injunction
That the applicant has a strong prima facie case/ case with probability of success
That the matter is irreparable through damages
An applicant for interim injunction must have a legal right in the subject matter which he seeks to prevent by the conduct of the defendant to violate.
One of the most important principles is the preservation of the property which is the subject matter of the suit.
In the application, the court must consider the balance of convenience, the opposite of the balance of convenience.
For an interim injunction to be granted, the applicant must show the existence of a real urgency and not a caricature of it.
Interim injunction can only be granted in cases of emergency.
The applicant must not delay in bringing the application.
There must be a subsisting action and relief to found an application for interim injunction postulates that the applicant has a right the violation of which seeks to prevent and in order to do so effectively, to ensure at that stage of proceedings that the subject matter of the right be maintained in status quo.
The court must consider the gravity of injury and the fact that the loss is irreparable.
The applicant must establish or show that it is virtually or practically impossible to bring a motion on notice considering the compelling sudden events.
The applicant must show that the award of damages will not be adequate or enough to compensate him.

  Representative suits
These are suits instituted on behalf of a group of people to protect their rights and interests. Representative suits are allowed in situations where instead of having a multitude of plaints in court, you allow one or two to sue but judgment affects all of them.  One must satisfy the court that the parties have a common grievance and common interest.  If that does not appear then the court will introduce leave for representative action

What is discussed in AGMs How often are they conducted
Provided for under section 131 of the Companies Act. They are held once in each year. Members discuss:- business of declaring a dividend; consideration of the accounts, balance sheets and the reports of the auditors and directors; election of directors in place of those retiring and the appointment of and fixing of the remuneration of the auditors.

What are extradition proceedings
Extradition is the return of a person who has come to Kenya after being charged with a crime to the country he has been charged with the offence.
Deportation – the expulsion of a person out of a country
The attorney general files a miscellaneous application (through a notice of motion)

Tarquand rule/indoor management rule  - persons transacting with a company are entitled to assume that the internal company rules have been complied with, even if they have not.

Termination of an agency
Agreement
Death of either agent/principal
Bankruptcy of the principal
Discharge of duties by the agent
Operation of law

When do directors of a co become liable to third parties
When they engage in business which is not an objective of the company
When they act ultra vires
Engaging in illegal contracts

When an agent becomes liable to third parties
Where they act outside their scope of authority
Breach of a condition
Where he signs in his own name without disclosing his capacity as an agent

What are quasi contracts
When do contracts end/terminate
Performance
Frustration
Breach of the contract and one of the parties rescinds it
Merger
Agreement

What happens to an accused in court
Plea taking is conducted

If a man has two wives under polygamy then marries a woman under statutory law do they qualify to be called wives
Succession law – they are both wives of the man as per section 3(5) of the LSA and Section 29 they are his dependants

Difference between replying, verifying and supporting affidavit
Replying – gives facts answering to
Verifying – used to accompany pleadings drafted during the preliminary proceedings(plaint, defence and petitions) to verify statements made therein.
Supporting -  sworn by the advocate to support the correctness of pleadings made during the occurrence of the suit in question(chamber summons, notice of motion, originating summons)
Affidavit of service – filed by process serves stating how service was carried out

How is service effected
The rule as to service is that it should be effected personally (Order 5). Where the defendant cannot be found the server should use all due and reasonable diligent effort to search for the defendant before he conducts a substituted service i.e. service on the wife/husband. Before affixing the summons on the defendants door, the server must also use all due reasonable effort to find the defendant or authorized persons and must state on the affidavit of service full particulars of the premises

Persons authorized by law to effect service
Service will be done by an authorized process server, or by the court itself, which is rare, or through the advocate’s offices where parties are represented.  In practice the advocates will have a clerk who doubles up as a process server

Duties of secretaries of a company
Issuing notices of general meetings to the members of the co. with the boards consent
Issuing notices of board meetings to the members of the board
Taking meetings during board and general meetings
Keeping books and registers
Countersigning documents to which the company seal has been affixed
Making statutory returns of the company

Defence, various ways of attacking the plaint
One may traverse or deny;
One may confess and avoid;
One may object on a point of law;
One may admit or make an admission;

Documents essential before trading(for a public co.)
Prospectus, consents, financial records of the company, contracts

Functions of official receiver in winding up
They are in possession and control of the assets of the company
Issues a report on the capital, assets and liabilities of the company, the failure to pay and the reasons for failure to pay. Where there cases of fraud, he makes a report of it.

Nemo dat principle
A person cannot pass title which himself doesn’t have. One can only acquire title from the owner of the property

Elements of defamation
The statements are false and defamatory, and they refer to the plaintiff and have been published to a third person.

How to be and stop being a member of a company
Becoming a member of a company
Agreement – allotment, Transmission, Transfer of shares, Compliance
Estoppel

Termination of membership
Death; Bankruptcy; Redemption of preference shares; Liquidation of the company; Forfeiture; transfer of all shares; surrender of shares; sale of shares held through the company’s lien; repudiation of an infant

Sale agreement - This is an agreement for sale of property
Parties
Particulars of the sale – subject matter
Conditions and warranties
Completion date
Passing of property
Remedies in case of breach
ADR
Termination
Definitions and Interpretations
Incorporation of LSK Conditions for Sale
Agreement for Sale and interest sold
Special conditions
Capacity
Purchase price and Deposit
Completion documents
Assignment Clause
Default Clause
Non merger Clause
Disclaimer (refusal to accept responsibility)
General (usual)
Intention to be bound
Execution


Remedies in contract
Damages
Specific performance
Repudiating a contract
Rescission
Quantum meruit
Injunction

Why damages
Damages place the plaintiff in the position he would have been had the contract been performed.

Coincidence of actus reus n mens rea
Causation in criminal law
The evidence given must be proved to have be part of the facts in issue
The cause of things or relevant facts or facts in issue will be admitted to explain the cause of an injury

Professional undertaking at what stage does the financier advocate do it
Made during completion of the contract
Mortgagee’s Advocate undertakes to pay the loan proceeds upon registration of the Charge plus/or transfer simultaneously.

Contract completion – when does it happen and what is a contract completion notice
After investigation of titles and execution of the sale agreement, the next and final stage is the completion and transfer. The purchaser is to pay the balance of the price and the vendor is to deliver the title documents for registration.
Contract completion notice – notice issued to the party that has failed to complete the contract
Time limitation must be reasonable (21 days is reasonable notice)
must demand performance of the contract
must be explicit i.e. that you will rescind (cancel) the agreement if performance demanded is not effected. You must leave no room that another notice will be given
The notice must be served. Service can be effected on either the party in default or his advocate e.g.
The notice mus t not be premature i.e. when the other party is in default
Indicate willingness to perform your part of the bargain. e.g. ability to grant vacant possession etc,you have to walk thetalk.

Will- I am with my son(20years) and a daughter(16years) with my househelp, advise
Difference between refractory and hostile witness
Where do u conduct searches for IR81765 - Nairobi, CR34567 - Mombasa, KWALE/KILIFI/BLOCK1 – Kwale district. where are the registries located who is the registrar(under RTA Registrar of titles)

Arrests
This is the lawful apprehension of a person limiting his liberty. May be done by a policeofficer, private person, magistrate. May be done with or without a warrant

Difference between advocates complaint commission and advocates disciplinary committee
ACC- Investigates complaints against an advocate
ADC – deals with case of disciplinary issues involving an advocate after being heard by the ACC. Makes orders as to the punishment or costs to be made by the advocate

Whether the judiciary can try an advocate instead of the complaints commission
Appeals from the ACC n ADC are made to the High court

Trial within a trial – voir dire
Retracted and repudiated confession – difference
A retracted confession occurs when the accused person admits that he made the confession but now seeks to recant or take back generally what he said on the ground that he had been forced or induced to make the statement (the statement was not a voluntary one). Repudiated on the other hand is a statement that an accused avers that he never made.


Mitigating circumstances factors that cause one to commit a crime e.g provocation, self defence

Review
Review simply stated means to look once again. Under the Civil Procedure Act review is a judicial re-examination of the same case by the same judge in certain circumstances. Section 80 of the Act gives the substantive right of review in certain circumstances, while Order 45 provides the procedure thereof
Sentencing –
Occurs when the court makes the order or issues punishment to the accused person

Eminent dormain
The power to take private property for public use by a state, municipality, or private person or corporation authorized to exercise functions of public character, following the payment of just compensation to the owner of that property
Cross examination
Conducted by the opposing advocate to ones witness. Done after re-examination.
Meant to discredit the witness. Questions deal with the credibility of the witness and accuracy of his statements. Leading questions are asked. Meant to weaken the evidence of the witness

Last project in trial n LPM
Trial -  pre trial advocacy
Pre trial advocacy refers to proceedings held before the official court hearing takes place. The objective of pre trial advocacy is to clarify points of law and facts. It involves client interviewing, legal research and documentation.

LPM- tripartite system
The relationship bringing together the government, employers acting individually or collectively and trade union representing workers in a concerted effort towards the promotion of consultation and co-operation in labour matters.
CB process
Dispute resolution process

EXAMINATION OF WITNESS
This is the questioning of witness to ascertain the accuracy of their evidence and also to enable an advocate tell his clients story. There are three ways of examining witnesses
Examination in chief, cross examination and examination in chief

How do u proceed as an advocate when the court orders u to go for ADR
As an officer of the court, its your duty to respect an order of the court. There are situations where matters are referred to arbitration under an order of the court.  This happens where the parties may during the proceedings or hearing at any stage of the hearing agree to have any dispute between them referred to arbitration.  A matter may be referred to arbitration by the court in exercise of its own discretion so as to enable it make a decision.  Reference to arbitration as set out in a prior agreement between the parties is different from where parties agree in the course of litigation to take the same to arbitration but the parties must inform the court.

If your laptop was stolen in the library what do u do
Report to the security personnel or library assistants
Do an examination in chief using open ended questions (for the complainant)
Doctrine of survivorship/jus accrescendi
In a joint tenancy – when one party dies, the other party gets the deceased share of the property. The surviving party takes the whole property.
Terms of a contract
Express and implied
Offer
Acceptance
Conditions
Passing of property
Remedies
Termination
ADR

Volenti non fit injuria –
A person cannot claim a relief if he had consented to the tort or acquiesced his rights or was aware of the tort but for some time did not protest or bring a claim.

Exclusion clause – what is it and what is needed to make it legal
They limit the rights of the parties to a contract

Sec 3(3) of LCA and its equal in the land act
Section 38 of the Land Act
Whether an oral contract is valid
It is valid if it has fulfilled all the elements of a contract, but it would be difficult to enforce

What is in a contract completion clause
A clause stating the date and place of completion, together with what is to take place.

Capital offences and what they are
Offences which attract heavy punishment
Who drafts a sale agreement – vendors advocate

What a purchasers advocate does with it – verifies it and raises pre contract inquiries with the vendors advocate and also advises the purchaser on it.

How many engrossed copies do u need – two engrossed copies, one for each party

Elements in murder and what mens rea in murder is called
    Mens rea in murder is called malice aforethought. It nvolves the intention to cause grievous     harm, knowledge that the acts would cause grievous harm/death

wafula was hit by kevins car on langata road n has come s to u for advise.
Get to know the full facts of the incident who was in the wrong. Advise him that he has a right to claim for damages for the injuries sustained and for costs of treatment.
Prepare a demand letter to be served on Kevin and failure to admit liability or to negotiate, he institutes a suit.

How do u conduct a client interview

X enters into a contract with y, for y to supply goods. X pays y, n y dies before making delivery. X is attempting to sue, advise y’s widow.


What is res ipsa loquitor
Statements are to be construed just as they are.

Maxims in equity
Difference between judgment and ruling
Judgment – the decision of a court in proceedings involving a suit
Ruling – decision of a court in cases of a petition/appeal/application

Objection proceedings.
You can stop execution by Objection proceedings under Order 22 rule 50 . Where property is attached the attachment may be objected to through objection proceedings. Any person who is entitled to have any legal or equitable interest in the property to be attached may at any time before sale or paying out of the proceedings of the sale object in writing to the court.

Objections to the issue of a grant
After the application is gazetted, objections may be made within 30days.
The objector files his objection, in triplicate, to the high court registry. The registrar notifies the applicants of the objection and also notifies the objector to answer to the petition for grant, together with a petition by way of a cross application (petition) supported with an affidavit. The registrar then refers the matter to the court for directions and then notifies the parties involved of the time and place of hearing the objections.
Where the objector wishes to withdraw his objections he files a notice to withdraw.

Docs used to file objection to an application for letters of grant
An answer to the petition for grant
Petition by way of a cross application

B bought land from A, then got a buyer C, but B hasn’t completed payment to A, how does B proceed
    B may assign his liability for payment of the land to C, that is, C shall now be liable to pay A. Must be done with the consent of A. if A consent this is known as novation, a new contract is created between A and B.

What does a magistrate do at the end of the prosecutions case
What do u do in a defence proceeding as the advocate of the accused
Overriding objectives
An accused person who is insane walks into your office, how do u proceed as a prosecutor
Difference between bail n bond

What is a charge and a discharge
    The list of exceptions to the nemo dat rule
The main exceptions, from various sources, are:(a)estoppel (conduct of the owner);(b)sale under a common law or statutory power;(c)sale under a voidable title;(d)sale by a mercantile agent;(e)sale by a seller in possession;(f)sale by a buyer in possession


Application in conflict of interest
Forfeiture
Stakeholding
special grants
closing of pleadings
xcteristics of a gift in contemplation of death
Explain what a 'bonus issue' is.
What is a 'rights issue'?
Enforceability of an international Bill of exchange
What is 'noting and protesting' in bills of exchange
How are directors appointed?
Explain the relationship between Directors, Employees and shareholders with a company
Validity of a will
Whats the last topic you did in defence
What is the meaning of the seriatim clause in a defence
what is a power of attorney and where do you register it
where do you register cr/sme number/sme other number
where do you register kwale/block sth/sme number
when someone is making an oral will and someone else is noting down is what has been written down a written will?
when a client tells you what he wants in the will in his language and its translated and u note it down in english what other docs should u attach to this will
talk about signatures on a will.is a rubber stamp a valid signature
Ultra vires
application of customary law,
deal breaking clauses in conveyancing
judicial review procedure
creation of agency
registered caveats,
stamp duty,
interlocutory proceedings ,
your client has just been arrested and is being rushed to makadara what will u do next,
difference btwn hearing and mention date,
types of pleas,
what happens when a prosecution finishes presenting its case,
a wife married under cap 150 has heard his husband is getting married tomorrow advice her with regards to stopping the marriage,
principles established in giella,
who is a dependant
How do you move court for grants,
have u ever seen the succesion act and how is it arranged(i.e sections then schedules,rules,forms)
procedure for applying for a special limited grants,
Sources of law
Nullity and divorce
A kamba woman wants to divorce under customary law. How do you proceed?
Breach of contract
Circumstances under which a will can be challenged
My take on the marriage bill
Essentials of a will,
what's a codicil,
duties of an advocate to a client,
confidentiality,
 cab rank rule
The principle of jus accrescendi in relation to commorientes
quicquid plantatur solo, solo cedit 
Procedure of registering a Hire Purchase Agreement
2.prof. indemnity cover
 conflictof interest
provision in the Constitution on Bill of Rights enforcement
Id parades
Rights of an accused psn Article 49 COK
Right to an open court; right to be notified of reight or represenatation, to know the charges made against one, to have an interpreter, right to appeal,
Memondarum clauses
Diff btwn proff misconduct and proff negligence
Failire of both parties or any parties to a suit to appear in court
diff btn mortgage and charge
what happens after attaining letters of admin thn fnd out that sm property 6.
who is an intermeddler
What is striking out,
Dif.btwn striking out n dismisal of suits,
 u r a purchasers advo. B4 completion te vendor mortgages the prperty n the purchaser nsists on getin the property wat do u do,
what is an oral will,
can spouses testify againsteach other?
What is a company.
What is the least no. of directors a private company may have/ public company
can children enter into contracts...what it the legal position
exclusion clause...
your client was driving along thika rd saw an advert on a bill board as he is short sighted couldnt c an exclusion clause tht was in small font he entered into a contract with co tht was advertising, co. breached its part of the contact can ur client sue? Advise
caveat emptor
The general rule is that during the negotiations leading to a contarct a party is not bound to disclose information which might influence the judgment of the other party
confessions
confidentiality
this is the rule or duty whereby information given to a party shall not be communicated to another person
types
advocate – client, work-product, general
types of torts
negligence
trespass
nuisance
termination of criminal proceedings
nolle prosqui

Chinedus story 4.how would kenya deal with chinedu legaly if found guilty.
.marriage regimes in Kenya
Civil marriage
Polygamous marriage
Mohammedan marriage
Whats descrimination. 7.
wea do u institute a discrimination case n how. 8.
How do u go about a discrimination complaint as an advocate.
1. difference btn caution and caveat
how to proceed wea purchaser hs full price,vendor is a willing seller bt e land has a charge
how to proceed wea ur client's copyright is infringed en knws wea to get e evidence from e defendants piracy premise.

what constitutes professional misconduct
failing to deliver damages to the client
when involved in a conflict of interest he fails to transfer the matter to another advocate 
owalo situation