IN THE COURT OF APPEAL OF TANZANIA
AT ARUSHA
(CORAM: MKUYE. J.A.. KOROSSO. J.A.. And KIHWELO. J.A.l
CIVIL APPEAL NO. 183 OF 2019
GODFREY NZOWA APPELLANT
VERSUS
SELEMANI KOVA .............. 1st RESPONDENT
TANZANIA BUILDING AGENCY 2nd RESPONDENT
(Appeal from the Judgment and Decree of the High Court of Tanzania
at Arusha)
(Massengi, J.)
Dated the 20th day of September, 2013
in
Land Case No. 12 of 2008
RULING OF THE COURT
21st September & 15th November, 2021
KOROSSO, 3.A.:
In the High Court of Tanzania at Arusha the appellant, Godfrey
Nzowa filed a suit against the 1st and 2nd respondents on claims related
to house No. 203, Sekei area, known as Plot No. 40, Block 3 Sekei
Arusha Municipality (suit premises). The appellant's claims were one, for
a declaratory order that the plaintiff/appellant is the legitimate owner
and rightful employee in the civil service entitled to purchase the suit
premises; two, a declaratory order that whatever sale agreement or
arrangement that the 1st defendant/respondent may or might have
executed purporting to acquire title over the suit premises are illegal and
void ab-initio; three, a certificate of occupancy (CT No. 30906) (Moshi
land Registry) issued to the 1st respondent in respect of the suit
premises be nullified; four, in the alternative to prayer (three) an order
be made and issued for rectification of the register of titles to substitute
the name of the appellant for that of the first respondent in certificate of
occupancy upon appellant paying consideration to the 2nd respondent for
the purchase of the suit premises; five, a further order by way of
permanent injunction to perpetually restrain the respondents, their
agents, servants and or assignees from interfering with the appellants
peaceful and continuous occupation of the suit house; and six, costs
and reliefs.
The 1st respondent through the written statement of defence
countered the claims with own claims stating: one, a judgment on the
counter claims for appellant to immediately vacate the suit premises;
two, a judgment against appellant to pay arrears of rent of US$200 per
month from 2002 until the appellant vacates the premises; three, an
order against the appellant to pay costs for restoration of the premises
in habitable condition at a sum of Tshs. 10,000,000/-; and four, costs
for the suit and any other reliefs.
Briefly, the background leading to the present appeal is as follows:
In December, 2001 the appellant was transferred from Kigoma to
Arusha as the Regional Crimes Officer (RCO) and simultaneously, the 1st
respondent who was the RCO of Arusha at the time was transferred to
Kigoma Region. Noteworthy, is the fact that while stationed at Arusha
the 1st respondent resided at the suit premises. The appellant reported
in Arusha on 1/1/2002. The handover of the suit premises between the
appellant and the 1st respondent took place on 8/1/2002. While the
transfers of the appellant and 1st respondent were effected it was also
the time when the Government introduced a new policy to dispose of its
houses across the country. The condition precedent in the disposition of
the said houses from the government to civil servants was that civil
servants who were to benefit from the initiative had to be in occupation
of the premises they intended to purchase. In the process, the suit
premise was sold to the 1st respondent, and it is this sale that prompted
the suit subject to the current appeal.
After hearing the evidence from both parties, the trial judge held
in favour of the 1st respondent. Aggrieved, the appellant appealed to this
Court through the memorandum of appeal predicated on twelve grounds
of appeal which for reasons which shall soon become apparent will not
be reproduced.
3
When the appeal was called for hearing, the appellant was
represented by Ms. Neema Mtayangilwa and Mr. Modest Akida, both
learned Advocates. On the part of the 1st respondent, he enjoyed the
services of Mr. Paschal Kamala, learned Advocate. The 2nd respondent
was represented by Ms. Irene Lasulie and Ms. Joyce Mtinyange both
Principal State Attorneys, together with Mr. Felix Chakila and Mr. Gallus
Lupogo, both learned State Attorneys.
At the commencement of hearing, Ms. Lasulie rose up, sought and
was granted leave to raise a point of law that she contended had come
to their attention while preparing for the appeal. She argued that the
instant appeal was incompetent since it arose from an incompetent suit
and null judgment. The learned Principal State Attorney contended
further that the 2nd respondent, an executive agency established under
the Executive Agency Act, Cap. 245 of 2002 (the Act) in terms of section
3(6)(b) of the said Act although a legal entity cannot be sued in the
absence of a contract between the parties in dispute.
The learned Principal State Attorney argued further that at the
time the suit was instituted, no contract existed between the 2nd
respondent and the appellant. She reasoned that as an executive
agency, the 2nd respondent was a mere implementor of the Government
policy pronounced on 1/5/2002 to sell its houses and not the owner of
the houses intended to be sold. She argued that the fact that the filed
suit by the appellant against the respondents challenged the said
Government policy further reinforced the contention that the 2nd
respondent was not the one who should have been sued, understanding
that an executive agency is not a policy maker. Ms. Lasulie further
argued that the instituted suit, Land Case No. 12 of 2003 between the
current parties is improper because apart from the 1st respondent other
necessary parties who should have been sued were the Permanent
Secretary, Ministry of Works, who stood in possession of the suit
premises and the Attorney General so as to comply with the Government
Proceedings Act, Cap 5 RE 2002, now 2019 (the GPA) where a ministry,
government department or institution is sued. She thus maintained that
the suit filed in the High Court suing the 2nd respondent was
incompetent.
With regard to the query on why the 1st and 2nd respondents
delayed to raise the issue upon becoming aware of the suit, the learned
Principal State Attorney contended that the record of appeal shows, the
2nd respondent had raised a preliminary objection related to
incompetency of the suit in the first written statement of defence filed
on 9/5/2008 (page 41 of the record of appeal) and the objection seems
not to have been addressed as the record is silent on what transpired
thereafter. Accordingly, the learned Principal State Attorney implored the
Court to invoke its revisional powers under section 4(2) of the Appellate
Jurisdiction Act, Cap 141 RE 2002, now 2019 (AJA) and strike out the
appeal.
In response, Ms. Mtayangilwa contended that having perused
through section 3(6)(b) of the Act and the Civil Procedure Code [Cap 33
RE 2002, now 2019] (CPC) in view of the point of law raised, the Court
should take into account the following matters when determining the
same, thus: one, that the objection addressed misjoinder and non
joinder of parties are matters governed by Order 1 Rule 13 of the CPC
which requires that all such objections be presented at the earliest and if
this is not done as the case on hand, the objection shall be deemed to
have been waived and that this is what the Court should hold since it
was not raised when the pleadings were filed; second, that pursuant to
Order 1 Rule 9 of the CPC, a suit shall not be defeated merely by
misjoinder or non-joinder of parties in so far as the interest of the
parties are concerned, therefore the Court should subscribe to that
principle and also consider the fact that the case subject to the current
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appeal involves parties more than the 2nd respondent. She argued that
the cited provision requires for the rights and interests of the parties to
be considered and that in case the 2nd respondent was not supposed to
be sued, then the suit cannot be defeated for that reason alone. The
learned counsel argued that if the 2nd respondent was not properly
joined in the suit, then justice demands that instead of striking out the
appeal, a retrial should be ordered so that necessary parties may be
joined in the suit and in the process avoid subjecting the appellant to
start afresh. She argued that in the instant appeal as can be discerned
from the record, many exhibits have been tendered and admitted
supporting the claims sought thus striking out or dismissing the appeal
without any direction on the suit will be leaving the matter in the air and
prejudice the rights of the appellant. She referred us to the case of
Japan International Cooperation Agency (JICA) vs Khaki
Complex Limited (2006) TLR 343, which addressed matters to
consider when determining whether to order a retrial where various
exhibits have been admitted.
On the part of the 1st respondent, Mr. Kamala concurred with the
submissions by the learned Principal State Attorney and argued that in
including the 2nd respondent as a party section 3(6)(b) of the Act was
7
not complied with and thus vitiating the whole process related to filing
the suit. The learned counsel contended that if the Court was to be
persuaded by the submissions of the appellant's counsel and proceed
without the necessary parties the exercise will be futile since there will
be no one to execute any decree in favor of the appellant. The nature
and subject matter of the suit being such as to require inclusion of the
Permanent Secretary Ministry of Works as a necessary party in the suit
since under section 3(6)(b) of the Act the 2nd respondent may only be
sued as regards existing contractual obligations which was not the case
with the appellant in the instant case. With respect to the way forward
and the prayer for retrial, Mr. Kamala argued that having regard to the
intricacies to pursue a suit against a government ministry or department
under the Government Proceedings Act, a retrial will not be the best way
forward. He asserted that the only available remedy was to either
withdraw the appeal and start afresh or for the Court to strike out the
same. He also resisted the submissions by the learned counsel for the
appellant about conditions or consequences where there is a misjoinder
or non-joinder of parties in a suit, he referred us and urged us to be
inspired by our decision in Stanslaus Kalokola vs Tanzania Building
Agency and Another, Civil Appeal No. 45 of 2018 (unreported) and
what we set out as the way forward in such a situation.
8
In rejoinder, Ms. Lesuile reiterated her earlier submission on the
import of section 3(6)(b) of the Executive Agency Act arguing that
indeed in the absence of any contract between the appellant and the 2nd
respondent meant the appellant had no cause of action against the 2nd
respondent and thus the suit was incompetent. She contended further
that if the appellant wishes to proceed with the claims, she cannot
escape joining the necessary parties that is, the Permanent Secretary,
Ministry of Works and the Attorney General. Regarding the submissions
on the legal requirements and conditions set related to non-joinder and
misjoinder of parties under the CPC, she was in agreement with the
assertion by the learned counsel for the 1st respondent that the case of
Stanslaus Kalokola (supra) provides the way forward since the
circumstances therein have close similarity to those in the instant case.
She urged the Court to dismiss the appeal and nullify the decision of the
High Court.
Having heard and carefully considered the submissions before us
from counsel for all the parties about the preliminary concern raised by
the learned Principal State Attorney that related to the competency of
the appeal, on the basis of what was submitted by all the counsel for
the parties, there was no dispute that the objection was a point of law.
We have no qualms in agreeing with the undisputed stance being
satisfied that the objection raises a point of law based on ascertained
facts and not on evidence and if the objection was to be sustained it will
dispose of the matter and thus falls within the ambit of the factors to
consider in determination of a pure point of law outlined in Mukisa
Biscuits Manufacturing Co. Ltd vs West End Distributors Ltd
[1969] E.A 696 and CPTTWU (T) OTTU Union & Another vs Hon.
Iddi Simba Minister of Industries and Trade and Others, Civil
Application No. 40 of 2000 (unreported).
Suffice to say, determination of the objection raised shall be
guided by the following: one, competency of the 2nd respondent as a
party to the suit filed in the High Court; Land Case No. 12 of 2008; two,
implications of non-joinder and misjoinder of parties; and three, the
consequences thereto.
We will start with issue number one on whether the 2nd
respondent was a competent party to be sued. A perusal of the record
reveals that the 2nd respondent, Tanzania Building Agency (TBA) was
established as an executive agency through the Tanzania Building
Agency (Establishment) Order, 2003 GN No. 24 published on 14/2/2003
that states:
10
"Z The Tanzania Buildings Agency to be known
by the acronym TBA is hereby established as an
Executive Agency to take over the day-to-day
management o f Buildings as specified in the
Schedule to this Order that are currently under
the responsibility o f the Department o f Buildings
in the Ministry o f Works."
The above provision indicates that TBA was established under the
umbrella of the Department of Buildings in the Ministry of Works and
according to item 3.1 of the Schedule to the Order cited above, TBA is
semi-autonomous. Its import being that TBA, is a semi-autonomous
institution under the umbrella of the Ministry of Works and thus
undoubtedly, when suing TBA involvement of the Permanent Secretary,
Ministry of Works at the least is essential. Additionally, TBA as an
executive agency, under section 3 (6)(a) and (b) of the Act, is capable
of entering into contracts in its own name and can sue or be sued in its
own name only in contract. For ease of understanding we reproduce
section 3(6) of the Act that reads:
"S. 3(6)- Notwithstanding any other law, an
Executive Agency shail-
(a) be capable o f entering into contracts in
its own name;
ii
(b) be capable o f suing and being
sued in its own name only in
contract; and in that respect all laws
appliable to legal proceeding other
than Government Proceedings Act,
1967, shall apply to legal proceedings
to which the Agency is a party;
(c) in all matters relating to contract, not
be competent to sue or be sued in its
own name; however, any legal
proceedings which but for this
paragraph, would have been instituted
by or against the Government in
accordance with the Government
Proceedings Act.
(d) N/A
(e) N/A" [Emphasis Added]
The import of the above provision as rightly argued by the learned
Principal State Attorney and supported by the counsel for the 1st
respondent, and in essence not objected to by the respondent's counsel
is that; first, as an executive agency, TBA can only sue or be sued
where there is a contract with the one sued or suing it; second, where
the suit is not based on contract and in any other matter, then the 2nd
respondent as an executive agency may sue or be sued in accordance
with the GPA as expounded in Section 3(6)(c) of the Act and the
12
respective Ministry or Department and Attorney General have to be
joined as parties to the suit.
In the suit subject to the current appeal, first, there is no dispute
that there was no contractual relationship between the appellant and
the 2nd respondent, this was readily conceded by the appellant's counsel.
We have gone through the pleadings before the Court and considered
the submissions before us and failed to find anything to indicate the
existence of any contractual relationship between the appellant and the
2nd respondent. From the record; firstly, there is no doubt that TBA
were responsible for supervision of government house construction,
distribution of houses to government employees, in effect it was the
government houses distributing authority, however the government
quarters were under the central government, Ministry of Works; and
secondly, it is clear, a fact also conceded by the counsel for the
appellant that there being no contract between the appellant and the 2nd
respondent, the procedure for suing an executive agency found in the
GPA was not followed.
With our finding above, there is no doubt that it was not proper to
sue the 2nd respondent in this case and that the one who should have
been sued is the Permanent Secretary, Ministry of Works. What is clear
IB
is that the Permanent Secretary, Ministry of Works was an essential
party to the suit, and it paves way for us to address the second issue on
joinder and non-joinder of parties.
The 1st and 2nd respondents' counsel argued that nonjoinder of
the Permanent Secretary, Ministry of Works, a necessary and essential
party as alluded to hereinabove and especially for execution of any
decree or order declared, render the instant appeal to be incompetent
for reason that it arises from an incompetent trial. The response from
the appellant's side was that non joinder of a party cannot vitiate the
proceedings and that since no such objection was fronted at the earliest
possible time at the start of trial, it meant that the respondents waived
the same. Additionally, the appellant counsel argued that by virtue of
Order 1 Rule 9 of the CPC, misjoinder or non-joinder of parties by itself
does not render a suit incompetent and especially since there were
other defendants and the rights and interests of all parties have to be
considered.
It is a common ground as submitted by counsel for both parties,
that misjoinder and non-joinder of parties to the suit is addressed under
Order 1 Rule 1 and 3 of the CPC that lays down the procedure to be
followed in cases where there is non-joinder or misjoinder of parties.
14
Under those provisions where a suit is instituted by or against certain
identifiable parties, all members of such a group must be impleaded
whether in personal or in representative capacity, although it is not all
the time that not all parties are necessary for the suit to be adjudicated
upon. The question of joinder of parties may arise with respect to
plaintiffs or the defendants. Joinder of plaintiffs is regulated by Order 1
Rule 1of the CPC. In the case of defendants, as held by this Court in
the caseof Abdulatif Mohamed Hamis vs Mehboob Yusuf Osman
and Another, Civil Revision No. 6 of 2017 (unreported) that:
".... on the other hand, under Rule 3 of-Order 1,
all persons may be joined as a defendant against
whom any right to relief which is alleged to exist
against them arises out o f the same act o f
transaction; and the case is o f such a character
that; if separate suits were brought against such
a person, any common question o f law or fact
would arise."
The Court proceeded further and discussed what a misjoinder or non
joinder of parties in the suit is and stated:
" The CPC does not specifically define what
constitutes a "misjoinder" or a "non -joinder but,
we should suppose, if two or more persons are
joined as plaintiffs or defendants in one suit in
contravention o f Order 1, -Rules 1 and. 3,
respectively, and they are neither necessary nor
proper parties, it is a case o f misjoinder o f
parties. Conversely, where a person, who is
necessary or proper party to a suit has not been
joined as a party to the suit, it is a case o f non
joinder. Speaking o f a necessary party, a non
joinder may involve omissions to join some
person or party to a suit, whether as plaintiff or
defendant, who, as a matter o f necessity ought
to have been joined”
Suffice to say, while considering the arguments by the counsel for
the appellant, the provision of Order 1 Rule 1 of the CPC that all parties
who are necessary must be joined to the suit, cannot be ignored. On the
other hand, we agree that it is also true that under Order 1 Rule 9 of the
CPC, no suit shall be defeated only for reason of non-joinder. In the
present case, it is pertinent to consider that non-joinder of parties has
been raised at the appellate stage because it was not considered at the
trial court. At this stage the Court cannot interfere and order for the
name of any party to be joined where it finds to be just and necessary in
order to enable the court effectually and completely adjudicate upon and
settle all the questions involved in the suit in terms of Order 1 Rule
10(2) of CPC.
16
While alive to the provision of Order 1 Rule 9 of the CPC, it is
important to also take into account the fact each case has to be
determined in accordance with its peculiar circumstances. We align to
i
the observation of this Court in the case of Stanslaus Kalokola (supra)
that:
"...there are non-joinders that may render a suit
unmaintainabie and those that do not affect the
substance of the matter, therefore
inconsequentiai."
The Court thereafter quoted a commentary from Muila Code o f Civii
Procedure, 13th Edition Voiume Ipg. 620 stating thus:
"As regards non-joinder o f parties, a distinction
has been drawn between nonjoinder o f a person
who ought to have been joined as a party and
the non-joinder o f a person whose joinder is oniy
a matter o f convenience or expediency. This is
because O. 1 r.9 is a ruie o f procedure which
does not affect the substantive iaw. I f the decree
cannot be effective without the absent parties,
the suit is iiabie to be dismissed”
This Court had also another opportunity to deliberate on a similar
situation on the effect of not joining a necessary party to a case. In the
case of Tang Gas Distributors Limited vs Mohamed Salim Said
and 2 Others, Civil Application for Revision No. 68 of 2011
17
(unreported), the Court highlighted situations where a necessary party
ought to be added in a suit at page 9 of the judgment, that is, where:
"(b) his proprietary rights are directiy affected by
the proceedings and to avoid a muitipiicity o f
suits, his joinder is necessary so as to have him
bound by the decision o f the court in the su it.."
Additionally, the Court observed further in the case of Tang Gas
Distributors Limited (supra) that:
"... it is now an accepted principie o f iaw (see
Muiia Treatise (supra) at p. 810) that it is a
materiai irreguiarity for a court to decide a case
in the absence o f a necessary party. Faiiure to
join a necessary party therefore is fatai (MULLA
at p 1020)/'
(See also, Musa Chande Jape vs Moza Mohamed Salim, Civil
Appeal No. 141 of 2018 (unreported)).
Indeed, the fact that the Permanent Secretary Ministry of Works
was a necessary party has not been disputed by all the parties. In
Abdullatif Mohamed Hamis (supra), the Court was inspired by the
decision from India in the case of Benares Bank Ltd vs
Bhagwandas, A.I.R. (1947) All 18, in which the full bench of the High
Court of Allahabad provided two tests for determining whether a party is
necessary party to the proceedings which we readily adopted; one,
18
there has to be a right of relief against such a party in respect of the
matters involved in the suit and; second, the court must not be in a
position to pass an effective decree in the absence of such a party.
We adopt the above tests and apply the same to the instant
appeal, understanding that the Government through the Ministry of
Works being the owners of the suit premises, had the right of relief
against such a party as also conceded by the counsel for the appellant,
together with the fact that under the circumstances it will be impossible
to pass an effectual decree in the absence of Ministry of Works.
We are of the view that the current situation falls under the above
circumstances.
Taking into account the above and the fact that neither the
appellant nor the trial court found it important to join the Permanent
Secretary, Ministry of Works, a necessary party so as to effectually and
completely adjudicate and settle the controversy involving the sale of
suit premises, it cannot be argued that such non-joinder can be ignored
only for reason that no objection was raised at the earliest or that it is
not sufficient to render dismissal of the suit. To say the least the non
joinder of the necessary party was as held in Abdullatif Mohamed
Ha mis (supra); "a serious procedural in-exactitude which may,
seemingly, breed injustice” For the foregoing, we find that under the
circumstances non-joinder of the Permanent Secretary, Ministry of
Works rendered the suit subject to the instant appeal unmaintainable
and any granted decree ineffective and thus fatal.
In consequence to the above finding, what remains for
determination is the way forward. Submitting in the alternative, the
counsel for the appellant urged us to order a retrial if we were to find
that non-joinder of the Permanent Secretary, Ministry of Works fatal.
She argued that we should take into account the volume of exhibits
tendered and admitted in evidence and it will be judicious taking into
consideration all the obtaining circumstances in the case and the fact
that there are other respondents to consider. On the part of the counsel
of the 1st and 2nd respondents implored us to strike out the appeal for
lack of competency since it arose from an incompetent suit.
At this stage, taking all the facts into consideration and there
being no option to amend the plaint, in the interest of justice, we set
aside the entire proceedings from the date of commencement of the trial
up to the date of judgment and the resultant judgment and decree of
the trial court in Land Case No 12 of 2008, High Court of Tanzania at
Arusha together with subsequent orders. .
20
We have considered the peculiar circumstances pertaining to this
matter and thus in the interest of justice we order that the record be
remitted back to the High Court for retrial after the necessary parties
have been joined in the suit. Considering the circumstances of this case,
we make no order as to costs.
DATED at DAR ES SALAAM this 10th day of November, 2021.
R. K. MKUYE
JUSTICE OF APPEAL
W. B. KOROSSO
JUSTICE OF APPEAL
P. F. KIHWELO
JUSTICE OF APPEAL
The ruling delivered this 15th day of November, 2021 in the
presence of Mr. Sabas Shayo, holding brief for Ms. Neema Mtayangulwa,
learned counsel for the appellant and also holding brief for Mr. Paschal
Kamala, learned counsel for the 1st respondent and Mr. Felix Chakila,
learned State Attorney for the 2nd respondent is hereby certified as a