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ELCPartially AllowedEnvironment & Land Petition E001 of 2023· [2023] KEELC 20583 (KLR)

Law Society of Kenya v Attorney General & 3 others; Katiba Institute & 6 others (Interested Parties)

Environment and Land Court at Nairobi
12 October 2023
20,412 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~82 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court ruled that logging can resume only under strict supervision, and the government must implement forest taskforce reforms within three months.

What this practically means

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Executive summary

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The Law Society of Kenya petitioned the Environment and Land Court challenging the lifting of the 2018 moratorium on logging in public and community forests, alleging violations of the rights to a clean and healthy environment, access to information and public participation, and failure to implement the 2018 Taskforce recommendations. The Respondents objected on jurisdiction, arguing res judicata based on consent orders in Nyeri High Court Petition E011 of 2021 and Meru Petition E002 of 2022, and failure to exhaust the dispute mechanism under Section 70 of the Forest Conservation and Management Act. The court held the Petition was neither res judicata - the earlier suits concerned commercial licensing disputes between timber associations and KFS, and the High Court lacks jurisdiction over environmental rights - nor barred by the exhaustion doctrine, since the claim primarily enforces Article 42 rights. On the merits, the court found the Respondents denied the public access to KFS management and felling plans; that public participation existed for the November 2020 partial lifting (5,000 Ha of mature plantations) but not for any complete lifting; and that the President never lifted the moratorium, since no written, sealed and signed decision under Article 135 existed - the lifting occurred through the Nyeri and Meru consent orders. The Respondents were found to have failed to implement the Taskforce, Multi-Agency Oversight Team and Auditor General recommendations. The Petition partially succeeded: the court issued declarations, an order of mandamus to implement the Taskforce recommendations with a three-month implementation matrix, permitted supervised harvesting of 5,000 Ha, and issued conservatory orders restraining all other forest exploitation until final judgment. Each party was to bear its own costs.

Key legal issues

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01

Res judicata vis-à-vis Nyeri and Meru High Court petitions

Holding

The Petition is not res judicata; the earlier suits concerned commercial agreements between timber associations and KFS, not the environmental rights claims raised here, and the parties are not identical.

Reasoning

The Law Society of Kenya was not a party to the earlier suits; the Nyeri and Meru petitions concerned licences and contracts for harvesting forest products. The High Court lacks jurisdiction over environmental rights, and the consents lifting the moratorium ignored environmental concerns. Failure to hear the constitutional claims would occasion grave injustice to the public.

02

Exhaustion of statutory dispute resolution under Section 70 of the Forest Conservation and Management Act

Holding

The doctrine of exhaustion does not bar the Petition; the statutory forum is unsuited to a claim challenging national government laws, actions and policy, and Article 70 confers direct jurisdiction on this court.

Reasoning

Section 70 requires referral to the lowest devolved structure and then the National Environment Tribunal, but the Petition challenges national policy and alleges violation of the right to a clean and healthy environment. Article 70 and Section 13(2) of the ELC Act clothe the court with jurisdiction; the jurisdiction is therefore not barred by the exhaustion doctrine.

p. 25
03

Right of access to information (Article 35)

Holding

The Petitioner was denied access to information because KFS failed to annex or proactively publish its strategic, management and felling plans, and did not claim any Section 6 exemption.

Reasoning

The Respondents asserted that KFS holds Strategic Plans, Forest Management Plans, Technical Orders, Felling Plans and Annual Work Plans, but failed to annex them or show proactive publication. The unverified, undated and unsigned 'guidelines' posted on Twitter could not amount to a lifting order worthy of publication.

p. 32
04

Public participation in lifting the moratorium

Holding

There was public participation for the partial lifting of the moratorium (5,000 Ha) in November 2020, but none for any complete lifting; the President never lifted the moratorium as no Article 135 written decision exists.

Reasoning

The 2018 Taskforce conducted robust public participation, and the November 2020 variation was informed by it. However, between 2018 and 2023 the Respondents produced no evidence of stakeholder engagement. The 2014 EIAs predate the moratorium and cannot satisfy participation for lifting it. Roadside presidential remarks are not a lifting order under Article 135.

p. 35
05

Failure to implement the Taskforce recommendations

Holding

The Respondents failed to implement the 2018 Taskforce, Multi-Agency Oversight Team and Auditor General recommendations, placing the country's forests at risk of irreversible overexploitation.

Reasoning

The Respondents tendered no evidence of progressive compliance; the implementation matrix annexed by the Attorney General was undated, unpublished and incomplete. The Taskforce findings exposed rampant illegal logging, poor KFS record-keeping and mismanagement, so the right to a clean and healthy environment is likely to be infringed absent remedial measures.

p. 37
06

Remedies

Holding

A structural interdict was imposed: declarations, mandamus to implement the Taskforce recommendations with a three-month implementation matrix, supervised harvesting of 5,000 Ha, and conservatory orders against further exploitation until final judgment.

Reasoning

The Petition partially succeeded. Given the deleterious environmental effect of leaving over-mature exotic trees unharvested, the court permitted the supervised 5,000 Ha harvest in strict legal compliance while restraining all other exploitation pending final judgment, and ordered proactive dissemination of information and public participation.

Legal principles established

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  • The High Court does not have jurisdiction to determine matters concerning the right to a clean and healthy environment, which falls within the Environment and Land Court.
  • A consent order lifting a moratorium on logging without implementing Taskforce recommendations or public participation infringes the right to a clean and healthy environment.
  • The State bears a dual duty under Article 35 and the Access to Information Act to proactively publish information and to respond to specific requests.

Court orders

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  1. 1.Declaration that the Petitioner and the people of Kenya are entitled to be involved and participate in making, formulating, developing and legislating of laws, rules, regulations and guidelines to govern logging activities.
  2. 2.Declaration that the lifting of the moratorium on logging was not by the President, but by the purported consent of the parties in Nyeri and Meru ELC.
  3. 3.Declaration that the Recommendations made by the Taskforce Report on Forest Resources Management and Logging Activities in Kenya ought to be upheld by the Respondents and implemented pursuant to Article 69 of the Constitution.
  4. 4.Order of mandamus compelling the Respondents to implement the recommendations of the Taskforce and file a comprehensive implementation matrix in Court not later than three months after the date of judgment.
  5. 5.Order that the implementation framework shall include a program for proactive dissemination of information and public participation in the management of forest resources, including the 3rd Respondent's Strategic Plan, Forest Management Plan and Felling Plan.
  6. 6.The 5,000 Ha of mature and over mature forest plantation trees identified by the Multi-Agency Oversight Team to be harvested under the supervision of the 3rd Respondent and the Multi-Agency Oversight Team.
  7. 7.Harvesting of the 5,000 Ha to be done in strict compliance with EMCA, the Forest Conservation and Management Act, the Forests (Participation in Sustainable Forest Management) Rules 2009 and the Forest (Harvesting) Rules 2009.
  8. 8.Conservatory orders restraining the Respondents from licensing, permitting, allowing or exploiting resources from forest areas, save for the 5,000 Ha of mature and over mature trees, until the final Judgment of the court.
  9. 9.Each party to bear their own costs.

Authorities

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Legislation

  • Forest Conservation and Management ActSections 3(2), 5, 8, 21, 34, 40, 42, 43, 44, 45, 47, 56, 64, 70(1), 71, 72, 73; Second and Third Schedules
  • Climate Change ActSections 3(2)(b), 4, 14, 23, 24(1); First Schedule
  • Environmental Management and Co-ordination ActSections 2, 3(1), 3(5), 4, 5, 9, 36, 44(2)(a), 46(1)(c), 48, 57A, 58, 59, 75(3); Schedule 2
  • Constitution of Kenya, 2010Articles 10, 23(3), 24, 35, 42, 69, 70, 135, 159, 165, 174(c), 196(1)(b), 232(1)(f)
  • Forests (Participation in Sustainable Forest Management) Rules, 2009Rules 4, 5(1), 12, 13, 14, 15, 16, 18, 20, 23-27, 41-45
  • Forest (Harvesting) Rules, 2009Rules 4(1), 5, 6
  • Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013generally
  • Access to Information ActSections 3(b), 5(1)(c), 6
  • Civil Procedure ActSection 7
  • Environment and Land Court ActSections 4, 13(1), 13(2), 13(7)
  • County Governments Actgenerally
  • Evidence ActSections 60(1)(o), 78A, 106B(4), 107, 108
  • Interpretation and General Provisions ActSections 24, 31(b)

Cases cited (42)

  • Minister of Health & others v Treatment Action Campaign & Others

    Remedies for constitutional violations must be effective and appropriate.

  • Peter Solomon Gichira v Independent Electoral and Boundaries Commission & Another
    [2017] eKLR

    Quoting the Treatment Action Campaign case on remedies.

  • Suleiman Said Shabhal v Independent Electoral & Boundaries Commission
    [2014] eKLR

    On jurisdiction and its limits.

  • Okiya Omtatah Okoiti & Another v Attorney General & 6 Others
    (2014) eKLR

    On jurisdiction.

  • Anarita Karimi Njeru v The Republic
    [1979] eKLR

    Precision and particularisation of constitutional violations in petitions.

  • Musili Mwendwa v Attorney General & 3 Others
    [2016] eKLR

    Relaxing the Anarita Karimi Njeru rule.

  • Timothy Njoya v Attorney General & another
    [2014] eKLR

    Access to information obligations of the State.

  • Mercy Nyawade v Banking Fraud Investigations Department & 2 Others
    [2017] eKLR

    Evidentiary burden on the holder of information to justify refusal of disclosure.

  • Laxmi Raj Shetty v State of Tamil Nadu
    1988 AIR 1274, 1988 SCR(3) 706

    Newspaper reports lack probative value as evidence.

  • Andrew Omtata Okoiti & 5 others v Attorney General & 2 Others
    (2010) eKLR

    Cited by Respondents on evidence.

  • Poverty Alleviation Network & Others v President of the Republic of South Africa & 19 Others
    [2010] ZACC 5

    Definition of public participation.

  • Robert N. Gakuru & Others v Governor Kiambu County & 3 Others
    [2014] eKLR

    Definition and requirements of public participation.

  • James Kaptipin & 3 Others v the Director Forest & 2 others
    [2014] eKLR

    Principle of proportionality in governmental action.

  • Jacqueline Okuta & another v Attorney General & 2 others
    [2017] eKLR

    Proportionality.

  • Samson Gwer & 5 Others v Kenya Medical Research Institute & 3 others
    [2020] eKLR

    Burden and incidence of proof.

  • Mumo Matemu v Trusted Society of Human Rights Alliance & 5 Others
    [2013] eKLR

    Precision and specificity in pleading constitutional violations.

  • Kenya Pharmaceutical Association & Another v Nairobi City County and the 46 other County Governments & another
    [2017] eKLR

    Precision in drafting petitions.

  • Independent Electoral and Boundaries Commission (IEBC) v National Super Alliance (NASA) Kenya & 6 others
    [2017] eKLR

    Hearsay and probative value of media reports.

  • Premchand Raichand & Another Ltd v Quarry Services & Others
    [1969] EA 514

    Affidavit statements whose sources are not disclosed.

  • East Africa Packaging Industries Limited v Zoeb Alibhai
    [1997]

    Affidavit evidence standards.

  • London Distillers (K) Limited v Mavoko Water & Sewarage Company & 2 Others
    [2019] eKLR

    Admissibility of electronic records.

  • Commission of Human Rights & Justice (CHRJ) v Victoria Mutuku, Chief Inspector of Police & 5 Others
    [2021] eKLR

    Admissibility of electronic evidence.

  • Law Society of Kenya v Attorney General & 2 others
    [2019] eKLR

    A party cannot be required to prove a negative on public participation.

  • Mohamed Ali Baadi and others v Attorney General & 11 Others
    [2018] eKLR

    Environmental democracy and the tripartite access rights.

  • Communications Commission of Kenya & 5 Others v Royal Media Services Limited & 5 Others
    [2014] eKLR

    Sustainable development principles; non-exhaustive reliefs under Article 23(3).

  • Samuel Tunoi v Speaker Nakuru County Assembly & 2 Others
    [2019] eKLR

    Relaxed approach to precision in petitions.

  • Wavinya Ndeti v Independent Electoral and Boundaries Commission & 4 others
    [2014] eKLR

    Consistency of subsidiary legislation with repealing statute.

  • Isaac Aluoch Polo Aluochier v the National Alliance and 542 others
    (2016) eKLR

    Judicial notice of matters of general or local notoriety.

  • Halai Concrete Quarries & Others v County Government of Machakos & others

    Precautionary principle.

  • John Muthui & 19 others v County Government of Kitui & 7 Others

    Precautionary principle.

  • British American Tobacco Kenya, PLC v Cabinet Secretary for the Ministry of Health & 2 Others
    [2019]

    Guiding principles on public participation as a constitutional principle.

  • Doctors for Life International v Speaker of the National Assembly & Others
    (CCT12/05) [2006] ZACC 11

    Standard of reasonableness in facilitating public involvement.

  • Joseph Leboo & 2 Others v Director Kenya Forest Services & Another
    [2013] eKLR

    Trees must not be valued purely commercially; environmental value.

  • Nairobi Law Monthly v Kenya Electricity Generating Company & 2 Others
    (2013) eKLR

    Maximum disclosure principle under Article 35 and international standards.

  • President of the Republic of South Africa & Others v M & G Media Limited

    Evidentiary burden on holder of information to justify non-disclosure.

  • Samuel Kamau Macharia & Another v Kenya Commercial Bank Limited & 2 Others
    [2012] eKLR

    A court's jurisdiction flows from the Constitution or legislation.

  • Geoffrey Muthinja & Another v Samuel Muguna Henry & 1756 Others
    [2015] eKLR

    Exhaustion of alternative dispute resolution mechanisms.

  • William Odhiambo Ramogi & 3 others v Attorney General & 4 others
    [2020] eKLR

    Exhaustion doctrine and its exceptions for fundamental rights litigation.

  • Night Rose Cosmetics (1972) Ltd v Nairobi County Government & 2 others
    [2018] eKLR

    Restrictive construction of statutory provisions ousting court jurisdiction.

  • Japhet Kithi Chega v Kenya Forest Service and Kenya Forest Board
    [2022] eKLR

    KFS could not lift the moratorium without EIA and public participation.

  • Nyeri Timber Manufacturers Association v Kenya Forest Service
    Nyeri High Court Constitutional Petition No. E011 of 2021

    Earlier suit where moratorium was lifted by consent; res judicata defence.

  • Great Meru Timber Manufacturers Association v Kenya Forest Service & others
    Meru High Court Constitutional Petition No. E002 of 2022

    Earlier suit where moratorium was lifted by consent; res judicata defence.

Jurisdiction invoked
Articles 42, 69 and 70 of the Constitution; Section 13(2) of the Environment and Land Court Act

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (7)

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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, "Law Society of Kenya v Attorney General & 3 others; Katiba Institute & 6 others (Interested Parties)", Case Analysis (2023). Environment & Land Petition E001 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20583/eng@2023-10-12

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