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ELCPartially AllowedEnvironment & Land Case E042 of 2023· [2023] KEELC 19881 (KLR)

Dharani v Canaan Developers Limited & 2 others; County Government of Nairobi & 2 others (Interested Parties)

Environment and Land Court
21 September 2023
4,981 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~20 min to read original · ~4 min brief

The bottom line

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A Nairobi court halted construction on Kileleshwa land because the developer could not show it had the required environmental licence and county approvals.

What this practically means

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Executive summary

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The Applicant, Rahim Dharani, moved the Environment and Land Court at Nairobi by Notice of Motion dated 2nd August 2023 seeking injunctive orders restraining the 1st and 2nd Respondents from proceeding with development and/or construction on L.R No. 205/76 (original No. 205/1615) pending receipt of all development permissions and licences, and pending the hearing of the main suit. He contended the respondents had commenced a massive project without an EIA licence from NEMA or change of user approval from the County Government of Nairobi, contrary to Section 58 of EMCA, 1999, thereby threatening his right to a clean and healthy environment under Article 42. The 1st and 2nd Respondents filed a preliminary objection contending the court lacked jurisdiction because the complaints should have been raised before the National Environment Complaints Committee, the National Environment Tribunal and the County Physical Planning Liaison Committee, invoking the doctrine of exhaustion and Article 159(2)(c). The court framed three issues: jurisdiction, exhaustion, and the threshold for conservatory orders. It held that since no EIA licence or development approval had been shown to have been issued - such documents being peculiarly within the respondents' knowledge under Section 112 of the Evidence Act - no statutory decision existed to exhaust remedies against, and the applicant was entitled to approach the ELC under Articles 42 and 70. The preliminary objection was dismissed and the doctrine of exhaustion held inapplicable. Applying the conservatory order principles, the court found a prima facie case and allowed the application in terms of prayers (iv) and (v), with costs abiding the outcome of the suit. The court noted its jurisdiction would cease if the respondents later obtained the requisite licences and approvals.

Key legal issues

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01

Whether the ELC had jurisdiction over the dispute

Holding

The court held it is seized of jurisdiction because no EIA licence or development approval had been shown to have been issued; the preliminary objection was dismissed.

Reasoning

The court reasoned that had NEMA issued an EIA licence, the applicant's recourse would lie under Section 129 of EMCA before the National Environment Tribunal, and had the Planning Authority granted development approval, complaints would go to the County Physical Planning Liaison Committee. Since the 1st and 2nd Respondents, in whose custody any licences would be, failed to avail any licence or approval, no statutory dispute mechanism was triggered, leaving the ELC seized of jurisdiction under Articles 42 and 70.

p. 6
02

Whether the suit is defeated by the doctrine of exhaustion

Holding

The doctrine of exhaustion was held inapplicable because no decisions had been made by the designated statutory bodies.

Reasoning

The court acknowledged the doctrine as sound, enabling specialised tribunals to have the first bite and anchoring judicial deference, but held it can only be invoked where it is appropriate, available and efficacious. Since no decisions, licences or approvals had been made or issued by NEMA or the Planning Authority, there was no statutory decision to exhaust remedies against, and the applicant was entitled to invoke Articles 42 and 70 directly in the ELC.

p. 7
03

Whether the applicant met the threshold for conservatory/injunctive orders

Holding

The applicant demonstrated a prima facie case with a likelihood of success warranting conservatory orders pending determination of the suit.

Reasoning

Applying the principles in Board of Management of Uhuru Secondary School, the court found the applicant had shown a prima facie breach of the right to a clean and healthy environment, that the impugned construction would have adverse impacts on the applicant and neighbouring community, and that no EIA study report had been availed. Denial of the orders would expose the applicant to threatened violation of Article 42 rights.

p. 10

Legal principles established

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  • A court's jurisdiction flows from the Constitution or legislation or both, and it cannot expand its jurisdiction through judicial craft or innovation.
  • Where facts are especially within the knowledge of a party, the burden of proving them lies on that party.
  • The doctrine of exhaustion applies only where the statutory bodies have actually made decisions capable of being challenged before the designated statutory mechanisms.
  • Where no EIA licence or development approval has been issued, an applicant may directly approach the Environment and Land Court to vindicate the right to a clean and healthy environment under Articles 42 and 70.
  • An applicant for conservatory orders must demonstrate a prima facie case with a likelihood of success and real danger of prejudice if the order is not granted.

Court orders

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  1. 1.The Application dated the 2nd August 2023 is allowed in terms of prayers (iv) and (v) thereof.
  2. 2.Injunctive/conservatory orders restraining the 1st and 2nd Respondents from proceeding with development and/or construction on Land Reference Number 205/76 (original No. 205/1615) pending the hearing and determination of the main suit.
  3. 3.The Officer Commanding Kileleshwa Police Station or any nearer police station to assist in compliance of the orders.
  4. 4.Costs of the application to abide the outcome of the suit.
Jurisdiction invoked
Article 162(2) of the Constitution read with the Environment and Land Court Act, 2011 (Section 13(2) and (3)) and Section 3(3) of EMCA, 1999; Articles 42 and 70 of the Constitution

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, "Dharani v Canaan Developers Limited & 2 others; County Government of Nairobi & 2 others (Interested Parties)", Case Analysis (2023). Environment & Land Case E042 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19881/eng@2023-09-21

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