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ELCPartially AllowedELC Civil Suit No. 289 of 2010· [2024] KEELC 3537 (KLR)

Ndegwa v Amakoye & 3 others (Environment & Land Case 287 of 2010) [2024] KEELC 3537 (KLR)

Environment and Land Court
8 April 2024
22,658 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~91 min to read original · ~4 min brief

The bottom line

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A Mombasa court halted an apartment construction exceeding two levels and awarded a neighbour Kshs. 11.5 million because proper environmental and planning approvals were never obtained.

What this practically means

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Executive summary

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The plaintiff, Rose Wangari Ndegwa, owner-occupier of L.R. No. MN/I/3160 in New Nyali, Mombasa, sued her neighbours and the Municipal Council of Mombasa over the construction of the Mimi Apartments development on the adjoining Plot MN/I/3161. She alleged the four-to-five level development exceeded planning approvals restricted to two levels (or three floors and a penthouse under the change of user), proceeded on unapproved plans, lacked a proper Environmental Impact Assessment, disregarded a NEMA improvement order, and emitted dust, noise and other nuisances that aggravated her asthmatic condition as a person living with one lung. She sought declarations of illegality, injunctions, demolition above two levels, and general, punitive and aggravated damages. The 1st and 2nd defendants raised preliminary objections on exhaustion of statutory remedies and the plaintiff's locus standi, and asserted full compliance with all approvals. The court held it had jurisdiction under Section 93 of the Physical and Land Use Planning Act because the Mombasa Liaison Committee had not been established, and that the plaintiff, in occupation of her home, had standing. On the evidence, the court found the development lacked requisite NEMA approvals, a proper EIA study, and lawful change of user with public participation, and that the nuisance violated the plaintiff's Article 42 right to a clean and healthy environment. Judgment was entered against the 1st, 2nd and 3rd defendants; the case against the Municipal Council was dismissed for want of evidence of liability. The court issued declarations of illegality, a perpetual injunction restraining development above two levels, general damages of Kshs. 10,000,000/- and exemplary damages of Kshs. 1,500,000/- against the 1st and 2nd defendants jointly and severally, with interest and costs to the plaintiff.

Key legal issues

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01

Jurisdiction vis-à-vis the doctrine of exhaustion

Holding

The Court held it had jurisdiction despite the exhaustion doctrine because the Liaison Committee for Mombasa County had not been established and there was no decision of the County Executive Committee Member to appeal against, invoking Section 93 of the Physical and Land Use Planning Act.

Reasoning

The 1st and 2nd Defendants objected that the plaintiff should have first gone to the County Physical and Land Use Planning Liaison Committee. The court accepted the exhaustion doctrine in principle but found that under Section 61(3) the Committee's jurisdiction can only be invoked where there is a decision of the County Executive Committee Member, and the Committee for Mombasa had not been established. Section 93 therefore conferred original jurisdiction on the Environment and Land Court.

p. 26
02

Locus standi of the plaintiff

Holding

The plaintiff had full legal standing notwithstanding that her ownership of the property she occupied was disputed in other pending suits, because she was in possession and occupation of the suit premises.

Reasoning

The defendants argued that the plaintiff's ownership of Plot MN/I/3160 was disputed in pending litigation, so she lacked standing. The court held she had sufficient interest as the occupier, and that it would be sub judice under Section 6 of the Civil Procedure Act for the defendants to litigate ownership in these proceedings; the parties should await the outcome of the pending suits.

p. 28
03

NEMA approval and EIA compliance

Holding

The development never had the requisite approvals including a proper EIA study and licence under Section 58 of EMCA, and the approval process disregarded public input.

Reasoning

DW-1 admitted construction commenced before the EIA licence issued, that no proper EIA study was undertaken (only a project report with consultation limited to a bar owner and a guard), that the iron sheets for dust containment ran out, and that licence conditions were breached. The court found this a serious irregularity rendering the approvals defective.

p. 32
04

Change of user and development permission

Holding

Although a change of user was obtained and advertised, the required public participation, including consultation of the plaintiff, was not undertaken, and the development did not comply with the zoning of the New Nyali area.

Reasoning

The court traced the requirements of the repealed Physical Planning Act for change of user as Class 'A' development, noted the newspaper advertisement, but found that public participation as required by law was not undertaken and that the New Nyali area was planned for single dwelling residences, not multiple dwelling residences, so the development exceeded permitted levels.

p. 33
05

Nuisance and violation of the right to a clean and healthy environment

Holding

The court accepted the plaintiff's evidence that the construction activities amounted to nuisance and pollution violating her Article 42 right, but only to the extent of her concession that the building need not be demolished.

Reasoning

The plaintiff testified to dust emissions, noise, lack of dust screens, workers urinating on her land, and construction at night and on Sundays, aggravating her condition as an asthmatic with one lung. The defendants adduced no credible controverting evidence. The court invoked Articles 42, 69 and 70 of the Constitution and accepted her evidence of nuisance and environmental pollution.

p. 35
06

Damages

Holding

General damages of Kshs. 10,000,000/- and exemplary damages of Kshs. 1,500,000/- were awarded against the 1st, 2nd and 3rd defendants (as ordered, against the 1st and 2nd), the claim fitting the second Rookes v Barnard category of profit-making conduct exceeding compensable harm.

Reasoning

The court applied the Rookes v Barnard categories for exemplary damages, holding the plaintiff was a victim of the punishable behaviour and that the defendants' profit-driven conduct - building beyond approvals for gain - justified an exemplary award, tempered by the restraint Lord Devlin prescribed.

p. 36

Legal principles established

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  • Where the statutory liaison committee has not been established, disputes relating to physical and land use planning fall to be heard by the Environment and Land Court under Section 93 of the Physical and Land Use Planning Act
  • A party cannot invoke the exhaustion doctrine to bar access to court where the authority failed to communicate its decision, thereby denying the party the opportunity to appeal
  • A person alleging violation of the right to a clean and healthy environment under Article 42 need not demonstrate loss or injury to obtain redress

Court orders

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  1. 1.Declaration that the Court has jurisdiction notwithstanding the doctrine of exhaustion, based on Section 93 of the Physical and Land Use Planning Act
  2. 2.Judgment entered in favour of the plaintiff against the 1st, 2nd and 3rd defendants in terms of the Plaint dated 18th August 2010; the case against the 4th defendant dismissed
  3. 3.Declaration that the development on Plot No. LR. No. 3161/I/MN is illegal and unlawful, proceeding on unapproved building plans or based on fraudulent, ultra vires and null and void approvals
  4. 4.Declaration that it was illegal and unlawful for the defendants to disregard the improvement order dated 15th July 2010
  5. 5.Declaration that the refusal to erect dust screens severely interfered with the plaintiff's right to a clean and healthy environment under Article 42 of the Constitution and Section 3 of EMCA
  6. 6.Declaration that no development above 2 levels was then allowed in the New Nyali area and the 4-level development was and remains irregular and an illegal structure
  7. 7.Perpetual injunction restraining the 1st and 2nd defendants from any further activity, building, construction or development on Plot No. LR. No. 3161/1/MN above 2 levels
  8. 8.General damages for pain and suffering of Kshs. 10,000,000/- awarded against the 1st and 2nd defendants jointly and severally
  9. 9.Punitive damages of Kshs. 1,500,000/- awarded against the 1st and 2nd defendants jointly and severally
  10. 10.Interest on the damages at court rate from the date of judgment until fully paid
  11. 11.Costs of the suit awarded to the plaintiff, borne by the 1st and 2nd defendants jointly and severally; no costs to the 4th defendant

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 23(3), 42, 69, 70, 72, 159, 162(2)(b), 162(3)
  • Environment and Land Court ActSection 13
  • Environmental Management and Coordination ActSections 3, 58, 63
  • Physical and Land Use Planning Act, No. 13 of 2019Sections 2, 32, 33, 61(1)-(4), 73, 74, 76, 78, 93
  • Physical Planning Act (repealed), Cap. 286Sections 2, 10(1), 13, 15, 32, 33
  • Civil Procedure Act, Cap. 21Sections 6, 27(1)
  • Civil Procedure Rules, 2010Order 11
  • Evidence Act, Cap. 80Section 107
  • Environmental (Impact Assessment and Audit) Regulations, 2003Regulations 7, 8, 9, 10, 46

Cases cited (20)

  • The Owners of Motor Vessel Lillian 'S' v Caltex Kenya Limited
    [1989] KLR 1
  • Speaker of National Assembly v James Njenga Karume
    (1992) KLR 21
  • Julia Wairimu Njuguna v Mungal Kiongo & another
    [2019] eKLR
  • Geoffrey Muthinja Kabiru & 2 Others v Samuel Munga Henry & 1756 Others
    (2015) eKLR
  • Maanzoni Owners Association v Pamela Tutui & 2 others
    [2021] eKLR
  • Law Society of Kenya v Commissioner of Lands & Others
    Nakuru High Court Civil Case No. 464 of 2000
  • Alfred Njau and Others v City Council of Nairobi
    (1982) KAR 229
  • Kenneth Nyaga Mwige v Austin Kiguta & 2 others
    [2015] eKLR
  • Rookes v Barnard
    [1964] AC 1129
  • Godfrey Julius Ndumba Mbogori & another v Nairobi City County
    [2018] eKLR
  • County Government of Migori v I N B Management IT Consultant Limited
    (2019) eKLR
  • Hon (Lady) Justice Kalpana H Rawal v Judicial Service Commission and others
    Supreme Court of Kenya Civil Application No. 11 of 2016
  • Ocheja Immanuel Dangama v Hon. Atoi Aidoko Aliaswan and 4 others
    Supreme Court of Nigeria Case No. 11 of 2012
  • Mary Musuki Mudachi & another v Anthony Muteke Mudachi & 2 others; Elijah K. Kimanzi & 6 others (Interested Parties)
    [2021] eKLR
  • Kibos Distillers Limited & 4 others v Benson Ambuti Adega
  • Lashad Mohamed Mubarak v County Government of Mombasa
    [2020] eKLR, Mombasa Judicial Review No. 14 of 2019
  • John Kabukuru Kibicho & another v County Government of Nakuru & 2 others
    [2016] eKLR
  • Harun Mutwiri v Nairobi City County Government
    [2018] eKLR
  • Kenya Union of Commercial, Food and Allied Workers v Bidco Africa Limited & Another
    [2015] eKLR
  • Hussein Muhumed Sirat v Attorney General & Another
    [2017] eKLR
Jurisdiction invoked
Article 162(2)(b) of the Constitution and Sections 13 and 93 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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Cite this brief

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Cite this brief

Caselaw, "Ndegwa v Amakoye & 3 others (Environment & Land Case 287 of 2010) [2024] KEELC 3537 (KLR)", Case Analysis (2024). ELC Civil Suit No. 289 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3537/eng@2024-04-08

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