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ELCDismissedPetition No 13 of 2013· [2017] KEELC 2197 (KLR)

James Rotich & 4 others v David Kangogo & 5 others [2017] KEELC 2197 (KLR)

Environment and Land Court of Kenya
13 July 2017
8,252 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~33 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court dismissed Embobut Forest squatters' compensation petition because they couldn't prove their names were deleted from the resettlement list.

What this practically means

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Executive summary

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Three sets of petitioners - landslide victims, the Ndorobos, and permit holders residing in or formerly resident in Embobut Forest - petitioned against the MP for the area, a Taskforce on the Restoration of Embobut Forest, the District Commissioner Marakwet East, the Kenya Forest Service, the Attorney General and the County Government. They claimed a 2009 Taskforce appointed by the Minister for Forestry and Wildlife identified them as genuine squatters entitled to compensation, but that a later 'clandestine' list deleted their names, leading to their eviction without compensation, in breach of natural justice and their constitutional rights. They sought injunctive and declaratory relief and compensation of Kshs.400,000 each. The respondents contested capacity, justiciability, cause of action and proof, some pointing out that several petitioners had already been paid ex-gratia. The court found the petitioners had locus standi under Article 22 as a representative suit and that their claim was justiciable. However, it held the Taskforce had no capacity to be sued and its recommendations could not be judicially compelled; the MP and County Government were improperly sued; and the petitioners failed to prove their rights were violated, having not produced the two lists to show their names were deleted nor established they were genuine squatters. Compensation for illegal occupation of a gazetted state forest was a matter of state philanthropy. The petition was dismissed with no order as to costs.

Key legal issues

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01

Locus standi in representative constitutional petitions

Holding

The petitioners, representing forest dwellers, landslide victims and permit holders, met the threshold under Article 22 and had locus standi to commence the petition

Reasoning

Article 22(1) and (2) of the Constitution allows a person to institute proceedings on behalf of others who consent, as a member of or in the interest of a group or class of persons, or in the public interest. The court held a nexus must exist between the parties and found that the petitioners demonstrated they represented forest dwellers, landslide victims and permit holders. The court adopted the liberal approach to locus standi in Kenya Bankers Association v Minister for Finance.

p. 9
02

Justiciability of the petitioners' claim

Holding

The question whether the petitioners were genuine squatters discriminated against by the Taskforce was justiciable, not hypothetical or academic

Reasoning

Reviewing authorities including John Harun Mwau v AG, Martin Nyaga Wambora, CORD v Republic and Jesse Kamau v AG, the court held courts should not arbitrate theories or determine premature, academic or hypothetical issues, but retains discretion. Since the petitioners alleged real discrimination in the vetting exercise touching on freedom from discrimination, cruel treatment and human dignity under Articles 22, 25 and 28, their claim presented a real, substantial controversy fit for adjudication.

p. 12
03

Liability of the 1st respondent (MP)

Holding

No cause of action was established against the 1st respondent; allegations that he altered the evictees' list were not proved and he was not properly sued

Reasoning

The court found no iota of evidence that the 1st respondent altered the list of evictees or deleted petitioners' names. He was not a member of the Taskforce whose decision was impugned, and as a member of Parliament he is not an arm of government and has no control over chiefs, Assistant Chiefs or the Police. The petition against him was misplaced.

p. 13
04

Capacity of the Taskforce as a party

Holding

A Taskforce has no capacity to be sued and no legal definition in the Constitution or written law; the person who created it should be sued

Reasoning

The court found the Taskforce is a creature of the executive with no legal personality. Additionally, a court cannot compel the executive to implement a Taskforce's recommendations because implementation is discretionary, so the claim founded on the Taskforce's report could not succeed against the 2nd respondent.

p. 12
05

Cause of action against the 6th respondent (County Government)

Holding

The County Government was improperly sued since the County Commissioner is a National Government employee and resettlement/eviction is a National Government function

Reasoning

The National and County Governments are distinct and interdependent. The only allegation against the government of Kenya concerned the County Commissioner, an employee of the National Government. Resettlement, forest protection/conservation and eviction of persons living in the forest fall within the National Government's mandate, so the claim against the 6th respondent was improperly founded.

p. 12
06

Proof of violation of rights and entitlement to compensation

Holding

The petitioners failed to prove their names were on the list and removed, or that they were genuine squatters; compensation therefore could not succeed

Reasoning

The burden lay on the petitioners to show the two lists (one with their names included and one excluding them) and to establish they were genuine squatters. They did not produce the lists, did not establish genuine squatter status, and did not demonstrate violations of rights to food, dignity and shelter. Since no violation was proved, compensation could not be granted, and some petitioners had in any event been paid.

p. 13

Legal principles established

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  • Articles 22(1) and (2) of the Constitution expanded the ambit of locus standi in enforcement of fundamental rights, conferring standing on persons acting on behalf of others, in the interest of a group, or in the public interest
  • A Taskforce has no legal capacity to be sued; the proper party is whoever created it, and courts cannot compel the executive to implement a Taskforce's recommendations as implementation is discretionary
  • It is not proper in law to sue a County Government for wrongs committed by the National Government, the two being distinct and interdependent under Article 6 of the Constitution
  • Compensation for persons who have illegally entered a gazetted state forest is a matter of state philanthropy and cannot be compelled by court order

Court orders

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  1. 1.The petition is dismissed with no order as to costs

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 22
  • Constitution of Kenya, 2010Article 258
  • Constitution of Kenya, 2010Article 159
  • Constitution of Kenya, 2010Article 162(2)
  • Constitution of Kenya, 2010Article 165(3)(d)
  • Constitution of Kenya, 2010Article 25
  • Constitution of Kenya, 2010Article 28
  • Constitution of Kenya, 2010Article 3
  • Constitution of Kenya, 2010Article 48
  • Constitution of Kenya, 2010Article 67
  • Constitution of Kenya, 2010Article 156
  • Repealed Constitution of KenyaSection 60
  • Environment and Land Court ActSection 13(2)
  • Civil Procedure Act, Cap 21 Laws of KenyaSections 1A and 1B
  • Civil Procedure RulesOrder 1, Rules 8 and 13
  • Kenya Gazette Notice No. 5178Overriding objective
  • Legal Notice No. 174 of 20th May, 1964Ex-gratia payment to move out of the forest
  • Proclamation No. 26 of 1954Declaration of Embobut Forest as a state forest

Cases cited (10)

  • Kenya Bankers Association & Others v Minister for Finance
    [2002] 1 KLR 61
  • John Harun Mwau & 3 Others v AG & 2 Others
    HCCP No. 65 of 2011 (unreported)
  • Hon. Martin Nyaga Wambora v Speaker of County Assembly of Embu and 5 Others
    HCCP No. 3 of 2014
  • Coalition for Reform and Democracy (CORD) & 2 Others v Republic of Kenya & Another
    HCCP 628 of 2014 [2015] eKLR
  • Patrick Ouma Onyango & 12 Others v AG & 2 Others
    Misc. Appl. No. 677 of 2005
  • Jesse Kamau & 25 Others v Attorney General
    Misc. Application 890 of 2004
  • Anarita Karimi Njeru v the Republic (No 1)
    [1979] KLR 154
  • Matalinga and Others v Attorney General
    [1972] E.A. 578
  • Hon. Kanini Kega v Okoa Kenya Movement & 6 Others
    HCCP No. 427 of 2014
  • David Kiptum Yator, Luka Toroitich Kiraton, Joseph Cheptorus (Suing as Leaders of the Sengwer Community) v The Honourable Attorney General, Kenya Forest Services, Zonal Forest Manager, Marakwet District, The District Commissioner, Marakwet East District, National Land Commission
    Environment and Land Court Petition No. 15 of 2013 (Formerly Eldoret HCPT No. 6 of 2013)
Jurisdiction invoked
Article 162(2) of the Constitution and Section 13(2) of the Environment and Land Court Act

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "James Rotich & 4 others v David Kangogo & 5 others [2017] KEELC 2197 (KLR)", Case Analysis (2017). Petition No 13 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/2197/eng@2017-07-13

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.