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ELCDismissedConstitutional Petition dated 27th November, 2017 (Makueni)· [2019] KEELC 2996 (KLR)

Makueni County Assembly v National Environment Management Authority & 3 others; Mbooni Development Group & 5 others (Interested Parties) [2019] KEELC 2996 (KLR)

Environment and Land Court
13 June 2019
3,784 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court dismissed Makueni County Assembly's challenge to logging in South Mbooni Forest, finding the logging lawful, properly licensed, and the petition poorly drafted.

What this practically means

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Executive summary

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The County Assembly of Makueni petitioned against logging it said was taking place unlawfully in Kivale Forest, Mbooni West Sub County, which it described as a water catchment area. The respondents were NEMA, the Kenya Forest Service (KFS) and the County Government of Makueni, with Mbooni Development Group and five loggers as interested parties. The court framed four issues: whether Kivale Forest is recognized in law; the nature of South Mbooni Forest; whether the logging was illegal; and whether the Constitution was violated. On the first issue, the court held that Kivale Forest does not appear in the Third Schedule of the Forest Conservation and Management Act, 2016 and is unknown in law; only South Mbooni Forest, gazetted under Legal Notice 14/1933, is recognized. On the second, it accepted KFS's evidence that South Mbooni is substantially a plantation forest (207.6 Ha of plantation), the petitioner having failed to discharge its burden of proving otherwise. On legality, the court found that timber harvesting required an EIA licence, that a compliant EIA project report (rather than a study report) was prepared by a registered expert and licensed by NEMA, that public participation requirements were met (only WARMA commenting among lead agencies), and that logging in a plantation forest is lawful under section 43(1) of the Act as sustainable commercial exploitation. The environmental audit complaint was premature, the licence having been issued less than a year before the suit. The loggers were shown to be duly pre-qualified and licensed. On the constitutional question, the petition failed the Anarita Karimi Njeru competency test for lack of precision, and lawful conduct cannot amount to constitutional violation. The court dismissed the petition with costs, holding that balancing environmental preservation against sustainable exploitation tilts in favour of the latter.

Key legal issues

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01

Whether Kivale Forest is a recognized forest under the law

Holding

Kivale Forest is not a gazetted public forest and is unknown in law; only South Mbooni Forest, gazetted under Legal Notice No. 14/1933, is recognized under the Third Schedule of the Forest Conservation and Management Act, 2016.

Reasoning

The Third Schedule of the Forest Conservation and Management Act, 2016 lists gazetted public forests, and Kivale is not among them. South Mbooni Forest, gazetted under Legal Notice 14/1933, appears. The petitioner's own further affidavit deposed that the forest in question is South Mbooni forest also known as Kivale forest. The court held that if South Mbooni had an alternative name it should have been in the schedule; hence 'Kivale forest' is unknown in law and any orders granted would be unenforceable.

p. 4
02

The nature of South Mbooni Forest

Holding

South Mbooni Forest is part plantation forest, per KFS's unchallenged evidence; the petitioner did not discharge its burden of proving otherwise.

Reasoning

KFS deposed, through Monica Kalenda, that Mbooni forest comprises 882.6 Ha (44.3%) indigenous vegetation and 1,110.1 Ha (55.7%) plantation vegetation, with South Mbooni covering 207.6 Ha as plantation. KFS, as custodian of public forests, was better placed to categorize the forest. The burden lay on the petitioner, who did not discharge it. The categorization matters because it determines permissible activities.

p. 4
03

Whether the logging in South Mbooni Forest was illegal

Holding

The logging was legal: a compliant EIA project report was prepared by a registered expert and licensed by NEMA, logging in a plantation forest is permitted under section 43(1) of the Forest Conservation and Management Act, and public participation requirements were met.

Reasoning

The EMCA second schedule requires EIA for timber harvesting, but the court accepted NEMA's distinction between project and study reports under Legal Notice 101 of 2003, holding the low-impact activities called for a project report. The report was prepared by Eco Consultants, a registered EIA expert firm, per regulation 7(3). Lead agencies including the petitioner were consulted; only WARMA responded. Re-afforestation measures were in place. Logging in a plantation forest for commercial purposes is lawful under section 43(1).

p. 5
04

Whether the Constitution was violated

Holding

No constitutional violation; the petition failed the Anarita Karimi Njeru competency test and was dismissed with costs.

Reasoning

The court reiterated that a petitioner must plead with reasonable precision the constitutional provisions violated, the manner of violation and the remedy sought. Since the logging was conducted strictly within the law, lawful conduct cannot constitute constitutional violation. The petition was devoid of specificity, rested on a forest unknown in law, and disclosed only the petitioner's poor appreciation of the law; balancing preservation against sustainable exploitation, the balance tilts in favour of the latter.

p. 6

Legal principles established

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  • A petitioner alleging constitutional violation must plead with reasonable precision the provisions violated, the manner of violation and the remedy sought (Anarita Karimi Njeru test).
  • Timber harvesting and clearance of forest areas in the EMCA second schedule require an EIA prior to commencement.
  • Conduct that is lawful cannot found a claim of constitutional violation; a defective petition in form and substance should be struck out.

Court orders

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  1. 1.Dismissal of the petition
  2. 2.Costs of the petition awarded to the respondents

Authorities

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Legislation

  • Environmental Management and Coordination Act (EMCA) Chapter 387Sections 29, 30, 9(1), 58, 68; Second Schedule paragraph 7
  • Forest Conservation and Management Act No. 36 of 2016Section 2, Section 43(1), Third Schedule
  • Forest Act, 2005 (repealed)Section 2
  • Intergovernmental Relations Act No. 2 of 2012Sections 31, 32, 35
  • Environmental Impact Assessment and Audit Regulations, 2003 (Legal Notice 101 of 2003)Part II and III; regulation 7(3)
  • Constitution of Kenya, 2010Articles 22, 42, 69, 70, 69(1)(b), 69(1)(h), 189(3) & (4)
  • Legal Notice No. 14/1933 (gazettement of South Mbooni Forest)null

Cases cited (2)

  • Anarita Karimi Njeru -vs- Republic
    (1976-1980) 1 KLR
  • Peter Michobo Muiru -vs- Barclays Bank of Kenya Ltd & another
    [2016] eKLR; Nairobi Constitutional Petition No. 254 of 2015
Jurisdiction invoked
Articles 22, 69 and 70 of the Constitution (enforcement of environmental rights under the Bill of Rights); Articles 69(1)(b) and 69(1)(h) cited on sustainable use

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, "Makueni County Assembly v National Environment Management Authority & 3 others; Mbooni Development Group & 5 others (Interested Parties) [2019] KEELC 2996 (KLR)", Case Analysis (2019). Constitutional Petition dated 27th November, 2017 (Makueni). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/2996/eng@2019-06-13

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