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ELCOtherNot stated in extract· [2024] KEELC 1572 (KLR)

Nzomo (Suing on his own behalf and on behalf of Kunde Road Residents Welfare Association) v Ontime Real Estate Ltd & 2 others (Environment & Land Petition E004 of 2023) [2024] KEELC 1572 (KLR)

Environment and Land Court
14 March 2024
3,294 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court confirmed it can hear constitutional challenges to development approvals even when environmental statutes provide other dispute routes.

What this practically means

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Executive summary

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The Petitioner filed a constitutional petition dated 27th October 2023 challenging development approvals and an EIA licence granted to the 1st Respondent by the 2nd and 3rd Respondents, alleging violations of the right to a clean and healthy environment, public participation under Article 10, and rights under Article 184 of the Constitution. All three Respondents raised preliminary objections and the 1st Respondent filed a motion under Article 165(3) and Rule 4(1) of the Constitution of Kenya (Practice & Procedure) Rules 2013 seeking to strike out the petition as an abuse of process. The 2nd Respondent argued res judicata, relying on a prior judgment in Appeal Ref. No. NCCG/NMS/PLUPLC/019 before the County Physical Planning Liaison Committee, and Section 7 of the Civil Procedure Act. The 3rd Respondent argued that the petition offended Sections 125 and 129 of EMCA and that statutory dispute resolution mechanisms had not been exhausted, invoking the exhaustion doctrine. The Petitioner countered that the petition raised genuine constitutional issues beyond the mandate of the National Environment Tribunal and that the prior Liaison Committee appeal was struck out on a time-bar, not on merit. Framing two issues - whether the petition was res judicata and whether the doctrine of exhaustion ousted the court's jurisdiction - the court, applying Abidha Nicholus v Attorney General (SC), held that EMCA and PLUPA do not oust the ELC's jurisdiction over alleged constitutional violations, and that since the Liaison Committee appeal was not decided on merit, res judicata did not apply. The application and both preliminary objections were dismissed with costs, leaving the petition to proceed to full hearing.

Key legal issues

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01

Whether the petition is res judicata given the prior judgment in Appeal Ref. No. NCCG/NMS/PLUPLC/019

Holding

The Petition is not res judicata because the appeal before the County Physical Planning Liaison Committee was struck out for being filed out of time and was not decided on merit.

Reasoning

The court noted that the Petitioner had lodged an appeal before the NBI County Physical Planning Liaison Committee, which was struck out for non-compliance with statutory timelines. Res judicata requires a decision on merit; since the Liaison Committee never adjudicated the merits, no merit judgment in Appeal No. NCCG/NMS/PLUPLC/019 barred a subsequent suit. The court relied on the principle from D.T Dobie (K) v Muchina that striking out is a draconian step reserved for hopeless matters.

p. 6
02

Whether the doctrine of exhaustion under EMCA and PLUPA ousts the court's jurisdiction

Holding

EMCA No. 3 of 1999 and PLUPA No. 13 of 2019 do not oust the ELC's jurisdiction where the claim is based on alleged breaches of constitutional rights; the Petition raises constitutional issues (harm to the environment, public participation under Article 10, rights under Article 184) that only this court can determine.

Reasoning

Applying the Supreme Court's decision in Abidha Nicholus v Attorney General, the court held that neither the NET, EPRA nor EPT has jurisdiction to determine alleged violations of the Constitution. It also relied on Section 9(4) of the Fair Administrative Actions Act permitting exemption from exhausting alternative remedies in the interest of justice, and the principle that petitions genuinely enforcing fundamental rights are not barred by the exhaustion doctrine. Merit in the alleged breaches is a matter for the full hearing.

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Whether filing a single petition challenging two sets of development approvals constituted abuse of court process

Holding

No abuse of court process arose from filing a single petition because the cause of action arose from a single transaction.

Reasoning

The 1st Respondent argued the Petitioner abused the process by using one petition to challenge approvals under both EMCA and PLUPA and by bypassing statutory dispute mechanisms. The court found the cause of action arose from a single transaction, making the consolidated petition unobjectionable. Further, since the Liaison Committee appeal was struck out for time-bar, the Petitioner was left no option but to file the petition.

p. 6

Legal principles established

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  • EMCA and PLUPA do not expressly oust the jurisdiction of the ELC in respect of claims based on alleged breaches of constitutional rights.
  • A petition is not res judicata where the prior proceedings were struck out on a procedural ground rather than decided on merit.

Court orders

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  1. 1.The 1st Respondent's notice of motion application dated 23rd November 2023 is dismissed
  2. 2.The 2nd Respondent's Preliminary Objection dated 6th November 2023 is dismissed
  3. 3.The 3rd Respondent's Preliminary Objection is dismissed
  4. 4.Costs of the application and both Preliminary Objections awarded to the Petitioner

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 165(3); Article 162(2)(b); Article 162(2); Article 60; Article 10; Article 184; Articles 22, 23(3); Article 159
  • Constitution of Kenya (Practice & Procedure) Rules 2013Rule 4(1)
  • Civil Procedure ActSection 7 (Cap 21); Section 58
  • Environment Management and Coordination Act, 1999 (EMCA)Sections 3, 9, 58, 125, 129, 130
  • Physical Land Use and Planning Act (PLUPA), No. 13 of 2019Section 61(4); Section 75
  • Fair Administrative Actions ActSection 9(4); Section 9
  • Environment and Land Court ActSection 4(1)
  • Energy ActNot specified

Cases cited (16)

  • Sumayya Athmani Hassan v. Paul Masinde Simidi & Another
    (2019) eKLR
  • Kibos Distillers Ltd. & 4 Others v Benson Ambuh Adega & 3 Others
    (2020) eKLR
  • NET v Overlook Management Ltd & 5 Others
    (2019) eKLR
  • Issa Ahmed & 15 Others v Mohamed Al-Sawwe
    (2021) eKLR
  • Njangu v Wambugu & Another
    NRB HCCC 2340 of 1991 (unreported)
  • Muchanya Investments Ltd v. Safaris Unlimited (Africa) & 2 Others
    (2009) eKLR 229
  • Geoffrey Muthinja Kabiru & 2 Others v. Samuel Muya Henry & 1756 Others
    (2015) eKLR
  • John Kabukuru Kibicho & Another suing on their name and on behalf of Milimani Residents (Nakuru) Welfare Association
  • West Kenya Sugar Company Ltd. v. Busia Sugar Industries Ltd & 2 Others
    (2017) eKLR
  • Taib Investments Ltd v Fahim Salim Said & 5 Others
    (2016) eKLR
  • Kibogy v. Chemwemo
    (1981) KLR 35
  • Wangalu v. Kania
    (1987) KLR 51
  • D.T Dobie (K) v Muchina
    (1982) 1 KLR
  • Abidha Nicholus v. the Attorney General & 7 Others
    (2023) eKLR
  • Kenya Revenue Authority & 2 Others v. Daraza Investments Ltd
    (2018) eKLR
  • William Odhiambo Ramogi & 3 Others v. Attorney General & 6 Others; Muslims for Human Rights & 2 Others (Interested Parties)
    (2020) eKLR
Jurisdiction invoked
Article 162(2)(b) and Article 165(3) of the Constitution; Section 4(1) 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 (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, "Nzomo (Suing on his own behalf and on behalf of Kunde Road Residents Welfare Association) v Ontime Real Estate Ltd & 2 others (Environment & Land Petition E004 of 2023) [2024] KEELC 1572 (KLR)", Case Analysis (2024). Not stated in extract. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1572/eng@2024-03-14

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