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ELCDismissedPetition (Notice of Motion dated 23rd July, 2021)· [2022] KEELC 2404 (KLR)

Dagoretti District Land Owners Welfare Association v Nairobi County Government & 3 others (Environment & Land Petition E028 of 2021) [2022] KEELC 2404 (KLR)

Environment and Land Court
19 May 2022
6,846 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~27 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court dismissed Dagoretti landowners' bid to halt Nairobi's 2019 Draft Valuation Roll, finding public participation was adequate and final relief cannot be granted early.

What this practically means

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Executive summary

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The Petitioner, a society of landowners in Dagoretti, moved the Environment and Land Court by Notice of Motion dated 23rd July 2021 seeking conservatory orders restraining the Respondents from discussing, debating or implementing the Draft Valuation Roll, 2019 for Nairobi, a mandatory order for its production, leave to file electronic evidence, declarations that the roll is null and void for want of public participation and that the Respondents infringed freedom of expression and access to information, and a permanent injunction. The 1st Respondent raised a preliminary objection that the Petitioner had failed to exhaust the objection mechanism in the Valuation for Rating Act (Sections 10, 16 and 19) and that the court lacked jurisdiction. The court framed two issues: its jurisdiction, and the Petitioner's entitlement to the orders sought. It applied the Mukisa Biscuits threshold, then held that although the exhaustion doctrine applies, it cannot oust jurisdiction where the predominant issue is enforcement of Bill of Rights rights; further, the Valuation Court, though statutorily established, was factually not constituted, rendering the remedy unavailable and ineffective, an exception permitting direct access to court. Jurisdiction was founded on Article 162(2)(b) and Section 13 of the Environment and Land Court Act. On the interim orders, the court held that declaratory and permanent injunctive orders are final relief not grantable at an interlocutory stage absent special circumstances; the electronic evidence prayer was deferred to pre-trial directions and the production prayer deferred to discovery. On conservatory orders, the court found the Respondents had demonstrated gazette, newspaper and individual notices evidencing public participation, and that the Petitioner had not established a prima facie case or demonstrated real prejudice, public interest favouring non-suspension. The application was dismissed with costs in the main cause.

Key legal issues

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01

Jurisdiction and the exhaustion doctrine

Holding

The court has jurisdiction notwithstanding the statutory objection mechanism in the Valuation for Rating Act, because the Petition raises fundamental rights issues and the Valuation Court is not constituted

Reasoning

The 1st Respondent's preliminary objection rested on the exhaustion doctrine under Sections 10, 16 and 19 of the Valuation for Rating Act. The court accepted that exhaustion applies, but held that where a suit primarily enforces Bill of Rights freedoms, exhaustion cannot oust jurisdiction. Further, the Valuation Court, though statutorily established, was factually not constituted, rendering the remedy unavailable and futile, which is an exception permitting direct access to the court under Article 48 and 50(1).

p. 9
02

Whether conservatory orders should issue

Holding

No, the Petitioner failed to establish a prima facie case with likelihood of success or demonstrable prejudice

Reasoning

Applying the conservatory order principles in Gatirau Peter Munya and Board of Management of Uhuru Secondary School, the court found that the Respondents adduced evidence of newspaper and Gazette notices and individual postal notices evidencing public participation. The Petitioner offered only a general, unevidenced allegation of punitive rates and failed to show real, imminent prejudice; if it ultimately succeeds, refunds or a nullity declaration can remedy the position.

p. 13
03

Whether interim declaratory and permanent injunctive orders could issue

Holding

No, such orders are final relief which cannot be granted at an interlocutory stage without special circumstances

Reasoning

Relying on Olive Mwihaki Mugenda v Okiya Omtata Okoiti quoting Ashok Kumar Bajpai, the court held that interim relief amounting to final relief should not be granted unless the court is satisfied the petitioner is bound to succeed and records the special circumstances. None were pleaded, so prayers 5, 6, 7 and 8 failed.

p. 11

Legal principles established

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  • The doctrine of exhaustion cannot bar a suit primarily seeking enforcement of fundamental rights where the alternative forum is not constituted or effective
  • Where the statutory alternative forum is factually not in existence, its unavailability creates an exception to the exhaustion doctrine
  • Declaratory and permanent injunctive orders are final relief and cannot be granted at an interlocutory stage unless special circumstances are shown

Court orders

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  1. 1.The Application dated 23rd July, 2021 is unmerited and the same is dismissed.
  2. 2.Costs shall be in the main cause.

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 10, 25, 33, 35, 48, 50(1), 159, 162(2)(b), 185(2), 196, 209(3)(5), 260, 4th Schedule Part 2(14)
  • Valuation for Rating Act, Cap 266Sections 8, 9(2), 9(4), 10, 12, 16, 19, 30(1)
  • Rating ActSections 9(4), 26(1)
  • Societies ActSection 10
  • Access to Information Act No. 31 of 2016Sections 3, 4, 5
  • Fair Administrative Action ActSections 6, 7, 9
  • County Governments ActSection 8
  • Environment and Land Court Act, 2011Section 13

Cases cited (25)

  • Kenya Human Rights Commission vs Attorney General & Another
    [2018] eKLR
  • Robert N Gakuru & Others vs Governor Kiambu County & 3 Others
    [2014] eKLR
  • Doctors for Life International vs Speaker of the National Assembly & Others
    (CCT12/05)[2006] ZACC 11
  • Mui Coal Basin Local Community & 15 Others vs Permanent Secretary Ministry of Energy & 17 Others
    [2015] eKLR
  • William Odhiambi Ramogi & 3 Ors vs Attorney General & 4 Others; Muslims for Human Rights & 2 Others (Interested Parties)
    [2020] eKLR
  • Independent Electoral and Boundaries Commission (IEBC) vs National Super Alliance (NASA) Kenya & 6 Others
    [2017] eKLR
  • Damian Delfonte vs The Attorney General of Trinidad and Tobago
    CA 84 of 2004
  • Speaker of National Assembly vs Njenga Karume
    [2008] 1 KLR 425
  • Republic vs Benjamin Torno Washiali, Majority Chief Whip, National Assembly & 4 others Ex-parte Alfred Kiptoo Keter & 3 others
    [2018] eKLR
  • Benson Ambuti Adega & 2 others vs Kibos Distillers Limited & 5 others
    [2020] eKLR
  • Owners of the Motor Vessel "Lilian S" vs Caltex Oil (Kenya) Ltd
    [1989] KLR 1
  • Samuel Kamau Macharia vs KCB & 2 Others
    Civil Application No. 2 of 2011
  • Mukisa Biscuits Manufacturing Co. Ltd. vs West End Distributors
    (1969) EA 696
  • Kakuta Maimai Hamisi vs Peris Pesi Tobiko & 2 others
    [2013] eKLR
  • Geoffrey Muthinja & another vs Samuel Muguna Henry & 1756 others
    [2015] eKLR
  • Night Rose Cosmetics (1972) Ltd v Nairobi County Government & 2 others
    [2018] eKLR
  • Krystalline Salt Limited vs Kenya Revenue Authority
    (2019) eKLR
  • Dawda K. Jawara vs Gambia
    ACmHPR 147/95-149/96
  • Lemita Ole Lemein vs Attorney General & 2 others
    [2020] eKLR
  • Olive Mwihaki Mugenda & another vs Okiya Omtata Okoiti & 4 others
    [2016] eKLR
  • Ashok Kumar Bajpai vs Dr. (Smt) Ranjama Baipai
    AIR 2004, All 107
  • Gatirau Peter Munya vs Dickson Mwenda Kithinji & 2 Others
    [2014] eKLR, Civil Application No. 5 of 2014
  • Board of Management of Uhuru Secondary School vs City County Director of Education & 2 others
    [2015] eKLR
  • Muslim for Human Rights (Milimani) & 2 Others vs Attorney General & 2 Others
    (2011) eKLR
  • Okiya Omtatah Okoiti vs Parliamentary Service Commission; National Assembly & 4 others (Interested Parties)
    [2021] eKLR
Jurisdiction invoked
Article 162(2)(b) of the Constitution and Section 13 of the Environment and Land Court Act, 2011

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Dagoretti District Land Owners Welfare Association v Nairobi County Government & 3 others (Environment & Land Petition E028 of 2021) [2022] KEELC 2404 (KLR)", Case Analysis (2022). Petition (Notice of Motion dated 23rd July, 2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2404/eng@2022-05-19

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