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ELCPartially AllowedPetition dated 2nd February 2024 (Constitutional Petition, Environment and Land Court)· [2024] KEELC 6022 (KLR)

Kassam & 12 others v Exotic Real Estates Limited & 12 others (Petition E002 of 2024) [2024] KEELC 6022 (KLR)

Environment and Land Court
15 August 2024
6,653 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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The Petitioners, owners, occupiers and residents of units on Nairobi/Block 37/27 adjoining the suit property L.R. No. 209/20729, City Park Drive, Parklands, moved the Environment and Land Court by notice of application dated 2nd February 2024 seeking conservatory orders of temporary injunction to stop excavation and development by the 1st-4th Respondents, and to compel regulatory Respondents to prevent environmentally deleterious acts, alleging violations of their rights to a clean and healthy environment, information and dignity under articles 10, 26, 35 and 42 of the Constitution. The 5th Respondent (Nairobi City County) raised a preliminary objection invoking the exhaustion doctrine under the Physical and Land Use Planning Act and the Pullman doctrine under EMCA. The 2nd-4th Respondents asserted compliance with statutory approvals and their right to property; the 13th Respondent (NCA) maintained it acted within its mandate in issuing a compliance certificate. Framing three issues, the court, applying the Supreme Court's decision in Abidha Nicholus, held that alternative statutory remedies do not oust the ELC's jurisdiction over pleaded constitutional violations and dismissed the preliminary objection. On the application, applying Gatirau Peter Munya, Board of Management of Uhuru Secondary School and Mrao, the court found a prima facie case arising from dust pollution and night construction in a residential area, but held the complaints could be remedied during construction. It granted conditional conservatory orders: regulators to ensure works only between 6am and 6pm, and developers to install dust covers under NEMA supervision, with temporary orders to lapse upon compliance. Costs were awarded in the cause. Judgment delivered by A. Omollo, J on 15th August 2024 at Nairobi.

Key legal issues

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01

Whether the preliminary objection on exhaustion of statutory remedies (exhaustion doctrine and Pullman doctrine) defeated the court's jurisdiction

Holding

The preliminary objection failed. Following the Supreme Court in Abidha Nicholus, the ELC retains original jurisdiction unless ousted in a constitutionally compliant manner, and allegations of constitutional rights violations (clean environment, information, dignity) are not barred by alternative statutory remedies

Reasoning

The court adopted the Supreme Court's reconciliation of the two schools of thought: EMCA and PLUPA do not expressly oust the ELC's jurisdiction, and an available alternative remedy does not necessarily bar constitutional relief. Exceptions to the exhaustion doctrine per William Odhiambo Ramogi also apply where constitutional interpretation or important constitutional values are at stake. Whether the pleaded violations are made out can only be determined after a full hearing.

p. 10
02

Whether conservatory orders of temporary injunction should issue against the developers and regulators

Holding

Yes, in modified form. The applicants established a prima facie case based on dust pollution and night construction in a residential area; the court granted conservatory orders limiting construction hours and requiring dust abatement rather than a blanket stop

Reasoning

Applying the principles in Board of Management of Uhuru Secondary School and Mrao v First American Bank, the court found an arguable infringement of the right to a clean and healthy environment. The 5th Respondent admitted no development permission had issued, yet approvals and licences existed; the complaints (dust, night works) are capable of remedy while construction continues, so proportionate conditional orders were granted.

p. 13

Legal principles established

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  • The doctrine of exhaustion does not oust the ELC's jurisdiction where the petition pleads infringement of constitutional rights such as the right to a clean and healthy environment; alternative remedies do not necessarily bar constitutional relief
  • The merit of a petition cannot be determined by way of a preliminary objection
  • Owners of licences have a duty to ensure their development minimises negative effects on the environment and neighbours; conditions in licences are enforceable

Court orders

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  1. 1.A conservatory order of temporary injunction compelling the 5th, 11th and 13th Respondents and their officers to take immediate measures to prevent or discontinue any act or omission deleterious to the environment on L.R. No. 209/20729, in particular to ensure construction works are not undertaken outside the hours of 6am to 6pm until the petition is heard and determined
  2. 2.A conservatory order of temporary injunction stopping the 1st, 2nd, 3rd and 4th Respondents from excavating and/or undertaking any development on L.R. No. 209/20729 until they put up dust covers under the supervision of NEMA, with a report to be filed in court upon compliance, whereupon the temporary orders shall be lifted
  3. 3.Costs of the application in the cause
  4. 4.The preliminary objection raised by the 5th Respondent dismissed

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 10, 23, 26, 28, 35, 40(1), 42, 43, 47, 50, 69, 70, 73, 75, 165(3)(b)
  • Environmental Management and Coordination Act (EMCA)Sections 3, 9(1), 13, 125, 126, 129(1,2)
  • Physical and Land Use Planning Act (PLUPA)Sections 57, 58, 72, 76, 78, 80; Rule 1-11 of the Third Schedule
  • National Construction Authority Actnot specified
  • National Construction Authority Regulations 2014not specified
  • Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013Rules 3, 4, 13, 23

Cases cited (13)

  • Abidha Nicholus and Others v A.G and 7 Others
    (2023) eKLR
  • Gatarau Peter Munya v Dickson Mwenda Githinji & 2 Others
    (2014) eKLR, Supreme Court Application no. 5 of 2014
  • Katiba Institute v Judicial Service Commission & 2 Others; Kenya Magistrates and Judges Association & 2 Others (Interested Parties)
    (Constitutional Petition E128 of 2022) (2022) KEHC 438 (KLR)
  • Chebii Kipkoech v Barnabas Tuitoel Bargoria & Another
    (2019) EKLR
  • Benson Ambuti Adega & 2 Others v Kibos Distillers Ltd & 5 Others
    (2020) EKLR
  • William Odhiambo Ramogi & 3 others
  • R. v Independent Electoral and Boundaries Commission (I.E.B.C.) & Others ex parte The National Super Alliance Kenya (NASA)
  • Shikara Limited Case
  • Mofiat Kamau and 9 Others v Aelous (K) Ltd and 9 Others
  • Night Rose Cosmetics [1972] Ltd v Nairobi County Government & 2 others
    [2018] eKLR
  • Board of Management of Uhuru Secondary School v City County Director of Education & 2 Others
    [2015] eKLR
  • Mrao v First American Bank of Kenya Limited & 2 Others
    (2003) KLR 125
  • Giella vs Cassman Brown
Jurisdiction invoked
Article 165(3)(b) of the Constitution (petition alleging violation of rights under articles 10, 26, 35 and 42); rule 3, 4, 13 and 23 of the Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013; section 3 of EMCA and section 13 of ELCA

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, "Kassam & 12 others v Exotic Real Estates Limited & 12 others (Petition E002 of 2024) [2024] KEELC 6022 (KLR)", Case Analysis (2024). Petition dated 2nd February 2024 (Constitutional Petition, Environment and Land Court). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/6022/eng@2024-08-15

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