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ELCDismissedEnvironment & Land Petition 12 of 2021· [2022] KEELC 15156 (KLR)

Minayo & 240 others v Principal Secretary Ministry of Lands Housing And Urban Development & another

Environment and Land Court at Nairobi
30 November 2022
6,892 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court dismissed 241 Kibera residents' challenge to evictions because they failed to prove their claims with evidence.

What this practically means

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Executive summary

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The petitioners, residents of Soweto Zone B in Kibera, claimed to have been enumerated during the 2018 Kenya Slum Upgrading Programme verification exercises and to have had numbers plastered on their doors and photographs taken. They sought declarations that threatened evictions were unconstitutional, that failure to issue them unique identification cards breached Articles 27, 47, 48 and 50, an order for issuance of the cards through their advocates, and costs. The respondents asserted that of 8148 persons enumerated, only 3909 were verified as genuine residents after a dispute resolution process; the petitioners failed verification or never presented themselves; the project affected persons had voluntarily agreed at a Nyayo Stadium meeting to vacate by November 30, 2019; and compensation of Kshs 58,000 for tenants and Kshs 68,000 for structure owners was ongoing. Mogeni J framed three issues: entitlement to unique identification numbers, constitutionality of the eviction process, and entitlement to compensation. The court held the petitioners had produced no evidence attributing the plastered numbers or photographs to themselves and had placed no scintilla of evidence before the court, the burden of proof resting on them under sections 107 and 108 of the Evidence Act and the Gwer and Raila Odinga authorities. The petition was also found deficient under the Anarita Karimi Njeru precision threshold. The Article 47 claim failed because the process was consultative and inclusive. The petition was dismissed with each party bearing its own costs, the court noting petitioners should subject themselves to the ongoing participatory compensation process.

Key legal issues

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01

Whether petitioners were entitled to unique identification numbers following enumeration

Holding

Petition dismissed - no evidence placed before the court that petitioners were enumerated or assigned special numbers

Reasoning

The court found petitioners produced photographs of doors plastered with numbers that could not be attributed to them, none identified their own number, and no photographs of themselves with numbers were produced. The verification was done jointly with the local committee; petitioners could have obtained confirmation letters. Evidence fell below the evidential threshold in sections 107 and 108 of the Evidence Act.

p. 11
02

Whether the on-going eviction process was unconstitutional

Holding

Petition failed to meet the Anarita Karimi Njeru precision threshold; no evidence of forced evictions

Reasoning

The petition merely enumerated articles allegedly violated without pleading the manner of violation. Evidence showed consultative meetings and voluntary agreement by project affected persons to vacate by November 30, 2019. The petitioners did not present evidence of forced evictions, so no constitutional violation was demonstrated.

03

Whether petitioners were entitled to compensation

Holding

Court declined to direct compensation; petitioners must submit to the established ongoing stakeholder process

Reasoning

Compensation figures of Kshs 58,000 for tenants and Kshs 68,000 for structure owners were agreed and not disputed. However, the process is participatory, involves enumeration and verification, and is ongoing. The court, not being inquisitorial, cannot determine who is a genuine beneficiary.

p. 11
04

Whether Article 47 fair administrative action rights were violated

Holding

Claim dismissed as without merit - the process was inclusive and consultative

Reasoning

The court found it undisputed that the process involved consultation with the petitioners and others on relocation and resettlement through meetings at Canaan Social Hall and stakeholder engagement. The inclusive consultative process did not offend fair administrative action principles.

p. 12

Legal principles established

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  • A party alleging violation of constitutional rights bears the burden of proving it, and a constitutional petition must plead with precision the provisions infringed and the manner of infringement (Anarita Karimi Njeru threshold)
  • The burden of proof lies on the petitioner on a balance of probability before the respondent is called upon to rebut
  • A constitutional petition that merely enumerates constitutional provisions in the heading without pleading particulars of violation is deficient

Court orders

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  1. 1.Petition dismissed
  2. 2.Each party bears its own costs of the petition

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 1(1), 19, 20(1) and (2), 22(1), 23, 25, 27, 40, 43(1)(b), 47, 48, 50, 65, 159, 165, 259(1)
  • Evidence ActSections 107, 108, 109

Cases cited (8)

  • Satrose Ayuma & 11 others v Registered Trustees of the Kenya Railways Staff Retirement Benefits Scheme and 3 others
    Petition 65 of 2010

    Obligations on the State regarding evictions; lack of legal framework guiding evictions in Kenya

  • Kepha Omondi Onjuro & others v Attorney General & 5 others
    [2015] eKLR

    UN Basic Principles and Guidelines on development-based evictions as part of Kenyan law

  • Dr Samson Gwer & 5 others v Kenya Medical Research Institute (KEMRI) & 3 others
    [2014] eKLR

    Burden and standard of proof in constitutional claims; balance of probability and shifting of evidential burden

  • Raila Odinga & others v Independent Electoral & Boundaries Commission & others
    Petition No 5 of 2013

    Petitioner must discharge initial burden of proof before respondents bear evidential burden

  • David Gathu Thuo v Attorney General & another
    (2021) eKLR

    Articles of the Constitution must be precisely enumerated and violations particularised

  • Anarita Karimi Njeru v Republic
    (1979) eKLR

    Threshold of precision in pleading constitutional violations

  • David Ngige Tharau & 128 others v Principal Secretary Ministry of Lands, Housing and Urban Development & 2 others
    [2016] eKLR

    Benefit from slum upgrading required residence during enumeration and verification (relied on by petitioners)

  • Teresia Waititu & 129 others v Principal Secretary Ministry of Transport, Infrastructure, Urban Planning & another
    [2022] eKLR

    Entitlement to identification cards depends on successful verification (relied on by respondents)

Jurisdiction invoked
Articles 22, 23 and 165 of the Constitution - petition alleging violation of fundamental rights under Article 40, 43 and 47

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, "Minayo & 240 others v Principal Secretary Ministry of Lands Housing And Urban Development & another", Case Analysis (2022). Environment & Land Petition 12 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/15156/eng@2022-11-30

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