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ELCDismissedNairobi ELC Petition No. 32 of 2017 (Consolidated with Nairobi ELC Judicial Review Application No. 30 of 2017 and Nairobi ELC Petition No. 35 of 2017)· [2018] KEELC 2776 (KLR)

Kenya Association of Manufacturers & 3 others v Cabinet secretary, Ministry of Environment and Natural Resources & 3 others [2018] KEELC 2776 (KLR)

Environment and Land Court
22 June 2018
20,195 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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Three consolidated suits before the Environment and Land Court at Nairobi challenged Gazette Notices Nos. 2334 and 2356 of 28th February 2017, by which the Cabinet Secretary for Environment and Natural Resources banned the use, manufacture and importation of plastic carrier and flat bags used for commercial and household packaging. The 1st petitioner (Kenya Association of Manufacturers), the 2nd petitioners (importers and traders) and the 3rd petitioner (Okiya Omtatah Okoiti) sought declarations that the Notices were unconstitutional and void, and orders quashing and prohibiting their implementation, on grounds of lack of public participation, non-compliance with the Statutory Instruments Act and the Fair Administrative Action Act, ultra vires exercise of powers under Sections 3 and 86 of EMCA, violation of legitimate expectation and of Articles 1, 2, 3, 24, 40, 43, 46, 47, 70, 73, 153, 232 and 259 of the Constitution. The respondents defended the ban as a lawful, precautionary measure implementing the right to a clean and healthy environment. The court (Okong'o, Bor and Eboso JJ) found public participation adequate, holding that consultation of the most affected stakeholders suffices and that the State need not accept their views. It held parliamentary scrutiny was satisfied even though the Notice was laid before the House through a public petition rather than under Section 11 of the Statutory Instruments Act, that the Notice was exempt from a regulatory impact statement under Section 9(g), that the hearing requirement of Article 47 was met, and that the Cabinet Secretary had power under Sections 3 and 86 of EMCA to ban plastic bags. The limitation of rights was held reasonable and justifiable under Article 24. The three suits were dismissed with each party bearing its own costs.

Key legal issues

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01

Public participation in the issuance of the Gazette Notice

Holding

Adequate public participation was conducted; the stakeholders most affected were consulted and the State was not obliged to accept their views

Reasoning

Minutes and attendance lists showed 27 consultative meetings between 2006 and 2017 involving manufacturers, retailers and large consumers of plastic bags. From 2014-2015 the agenda explicitly concerned stopping the use of plastic bags. Public participation does not require every individual to be consulted, nor that views given prevail; the duty is to consult in good faith and consider views.

p. 14
02

Parliamentary scrutiny under Section 11 of the Statutory Instruments Act

Holding

Although the Gazette Notice was not forwarded to the Clerk under Section 11, parliamentary scrutiny was satisfied because it was laid before the House via a public petition under Article 119 and Standing Order No. 220 and was considered, and not revoked, by a Departmental Committee

Reasoning

The purpose of parliamentary scrutiny is to afford Parliament an opportunity to interrogate and revoke statutory instruments. Articles 37 and 119 and the Standing Orders provide public petitions as an alternative mechanism. The Departmental Committee on Environment and Natural Resources considered the petition and Gazette Notice and did not recommend revocation, so the Notice remains in force.

p. 16
03

Regulatory impact statement under Sections 6, 7, 8 and 9 of the Statutory Instruments Act

Holding

The Gazette Notice was exempt under Section 9(g) as it was complementary to legislation of the National Government (EMCA)

Reasoning

Following the Court of Appeal in British American Tobacco, the court held that a subsidiary instrument deriving directly from an enabling Act is 'complementary' to it. The Gazette Notice was issued under Sections 3 and 86 of EMCA and complements the environmental governance principles in Section 3 of EMCA, so no regulatory impact statement was required.

p. 17
04

Fair administrative action under Article 47 and Section 5 of the Fair Administrative Action Act

Holding

The requirement for a hearing was met by consultation of major stakeholders; no bias was proved

Reasoning

The court accepted strict compliance with Section 5 notification requirements may have been lacking, but held the spirit of the provision was met since stakeholders were notified, consulted and heard. Natural justice is pragmatic and flexible; there was no evidence of ill will or bias, and the ban affected only carrier and flat bags, not all plastics.

p. 17
05

Legitimate expectation

Holding

Not proved; no evidence the respondents induced a belief that plastic bags would not be banned

Reasoning

Applying De Smith, Woolf & Jowell's formulation, a legitimate expectation requires inducement by the decision-maker. The petitioners adduced no evidence of any promise or inducement that plastic bags would not be banned, so the doctrine was not engaged.

p. 18
06

Ultra vires – powers under Sections 3 and 86 of EMCA

Holding

The Cabinet Secretary had power under Sections 3 and 86 of EMCA to ban plastic bags

Reasoning

EMCA must be construed to give effect to Article 42 and Article 69 of the Constitution, including the duty to eliminate processes and activities likely to endanger the environment. Banning is one way of eliminating. If the law did not confer such power it would fail the constitutional requirement of giving effect to the right to a clean and healthy environment.

p. 22
07

Alleged violations of Articles 1, 2, 3, 24, 40, 43, 46, 70, 73, 153, 232 and 259

Holding

No violations established; the limitation of rights was reasonable and justifiable under Article 24, and no evidence of deprivation of property or of social and economic harm was adduced

Reasoning

The court read the Constitution as a whole and found the Notice satisfied statutory and constitutional imperatives on delegated legislation. The ban met the Article 24 proportionality requirements. There was no evidence that plastic industries were shut down or that health risks and increased costs resulted from the ban.

p. 23
08

Reasonableness of the punishment under the ban

Holding

The Gazette Notice prescribed no penalty; the penalty complained of is in Section 137 of EMCA enacted by Parliament, and cannot invalidate the Notice

Reasoning

The court found the challenge misconceived because the impugned Notice itself contained no penalty provision; the penal consequence flows from a separate Act of Parliament which was not the subject of the suits.

p. 23

Legal principles established

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  • Banning a product or process that endangers the environment is a valid way of 'eliminating' it under Article 69(1)(g) of the Constitution, and Sections 3 and 86 of EMCA empower the Cabinet Secretary to impose such a ban
  • The right to a clean and healthy environment occupies the highest place in the hierarchy of constitutional rights
  • A statutory instrument need not be laid before Parliament strictly under Section 11 of the Statutory Instruments Act where it is laid before the House through a public petition under Article 119 of the Constitution and the Standing Orders, and Parliament has had an unfettered opportunity to scrutinise and revoke it
  • Public participation does not require that every affected individual be consulted or that stakeholders' views prevail; consultation of representative stakeholders most affected suffices
  • A statutory instrument made under an enabling Act is exempt from a regulatory impact statement under Section 9(g) of the Statutory Instruments Act where it is complementary to that Act
  • Limitation of rights by the plastic bags ban was reasonable and justifiable under Article 24 of the Constitution

Court orders

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  1. 1.Declined to annul the Gazette Notice dated 28/2/2017 published on 14/3/2017 under Legal Notice numbers 2334 and 2356
  2. 2.Dismissed the three consolidated suits
  3. 3.Ordered that each party bears its own costs

Authorities

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Legislation

  • Constitution of Kenya, 2010Preamble; Articles 1(1), 2(1) & (2), 3(1), 10(1) & (2), 20(2), 24, 27, 37, 40, 42, 43, 46, 47, 69(1)(d) & (g), 69(2), 70, 72, 73(1), 119, 129(1) & (2), 153(4), 156, 174(c), 232(1)(d), 259(1) & (3), 260; Seventh Schedule Section 7
  • Environmental Management and Co-ordination Act (EMCA)Sections 3, 86, 87, 137; as amended by the Environmental Management and Coordination (Amendment) Act No. 5 of 2015
  • Statutory Instruments Act, No. 23 of 2013Sections 4, 5, 6, 7, 8, 9(g), 10–19 (Part IV), 11, 11(4), 15(1), 24
  • Fair Administrative Action Act, No. 4 of 2015Sections 3, 4, 5(1), 6
  • Interpretation and General Provisions ActSections 32 and 33
  • Non-Governmental Organizations ActAct of 1990 (registration of 4th respondent)
  • National Assembly Standing OrdersPart XXIII; Standing Orders Nos. 219, 220, 222, 225, 227
  • Tobacco Control Act, 2007Section 53 (discussed in British American Tobacco case)
  • National Waste Management Bill, 2017

Cases cited (22)

  • In the Matter of the Mui Coal Basin Local Community
    (2015) eKLR
  • Moi University v Council of Legal Education & Others
    (2016) eKLR
  • Judicial Service Commission v Mbalu Mutava & Another
    (2015) eKLR
  • Seventh Day Adventist Church (East Africa) v Minister for Education & 3 others
    (2017) eKLR
  • Geothermal Development Limited v Attorney General & 3 Others
    (2013) eKLR
  • R v National Police Service Commission Ex parte Daniel Chacha Chacha
    (2016) eKLR
  • Kenya Country Bus Owners Association & 8 Others v Cabinet Secretary for Transport & Infrastructure & 5 Others
    [2014] eKLR
  • Republic v Kenya National Examination Council
    Misc. Civil Application No. 328 of 2015
  • Diani Business Welfare Association & Others v County Government of Kwale
    [2015] eKLR
  • Malindi Law Society v Attorney General & 4 Others
    [2016] eKLR
  • Michael Osundwa Sakwa v Chief Justice & President of the Supreme Court of Kenya & Another
    [2016] eKLR
  • Richard Dickson Ogendo & 2 Others v Attorney General & 5 Others
    [2014] eKLR
  • Doctors for Life International v Speaker of the National Assembly and Others
    (CCT12/05) [2006] ZACC 11; 2006 (12) BCLR 1399 (CC); 2006 (6) SA 416 (CC)
  • Minister of Health and Another v New Clicks South Africa (Pty) Ltd. and Others
    [2006] (2) SA 311 (CC)
  • Nairobi Metropolitan PSV Saccos Union Limited & 25 others v County of Nairobi Government & 3 others
    [2013] eKLR
  • British American Tobacco Ltd v Cabinet Secretary for the Ministry of Health & 5 others
    [2017] eKLR
  • Ajit Kumar Nag v G.M. (PJ), Indian Oil Corpn. Ltd.
    (2005) 7 SCC 764 (cited in All India Plastic Industries Association v Government of NCT of Delhi, Writ Petition (Civil) No. 883 of 2009)
  • Peter K. Waweru v Republic
    [2006] eKLR
  • Nzioka & 2 Others v Tiomin Kenya Limited
    [2001] eKLR
  • Oposa v Factoran
    224 SCRA 792
  • Gbemre v Shell Petroleum Co. Nigeria Ltd. & Others
    (2005) AHRLR 151 (NgHC 2005)
  • Maharashtra Plastic Manufacturers Association v State of Maharashtra and Another
    ruling delivered 13th April 2018
Jurisdiction invoked
Articles 42, 69 and 70 of the Constitution read with Section 3(3) of the Environmental Management and Co-ordination Act (jurisdiction of the Environment and Land Court); consolidated suits originally filed in the High Court and transferred to the Environment and Land Court

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, "Kenya Association of Manufacturers & 3 others v Cabinet secretary, Ministry of Environment and Natural Resources & 3 others [2018] KEELC 2776 (KLR)", Case Analysis (2018). Nairobi ELC Petition No. 32 of 2017 (Consolidated with Nairobi ELC Judicial Review Application No. 30 of 2017 and Nairobi ELC Petition No. 35 of 2017). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/2776/eng@2018-06-22

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