Nyeri County Bar Owners Association v County Government of Nyeri (Constitutional Petition E003 of 2024) [2024] KEHC 12140 (KLR) (26 September 2024) (Judgment)
Neutral citation:
[2024] KEHC 12140 (KLR)
Republic of Kenya
Constitutional Petition E003 of 2024
DKN Magare, J
September 26, 2024
IN THE MATTER OF ARTICLES 1, 2, 10, 21, 22, 23, 27, 74(C), 196(b) and 196 OF THE CONSTITUTION
AND
IN THE MATTER OF THE NYERI COUNTY ALCOHOLIC DRINKS CONTROL ACT, 2003
Between
Nyeri County Bar Owners Association
Petitioner
and
County Government of Nyeri
Respondent
Judgment
1.The Petition dated 21/5/2024 sought the following reliefs:i.A declaration that the Nyeri County Alcoholic Drinks Control Act 2023 is unconstitutional and invalid.ii.Costs.
2.The petition is premised on the grounds in the petition as well as the supporting affidavit sworn by Teobald Mukundi Wambugu on 21/5/2024. They set out the grounds in support as follows:i.The Petitioner is an organization comprising of all legal beer retailers, wholesalers and distributors of alcoholic drinks within Nyeri County.ii.That up to around March 2024, alcoholic drinks control and management was being governed by the Nyeri County Alcoholic Drinks Control Management Act 2014.iii.On or about 15/3/2024, the County Governor assented to the Nyeri County Alcoholic Drinks Control Bill 2023 to become law.iv.The said Act was passed without public participation as the purported public participation was a sham and mere public stunt as it did not consider the views of the Petitioner as major stakeholder.v.The Respondent was mandated to accept all views from the Petitioner as major stakeholder considering the fact that the Petitioner would be greatly affected by the legislation.vi.Failure to consider the views of the Petitioner was discriminative and against Article 27 of the Constitution.vii.The Act failed to meet the threshold under Article 199 of the Constitution.
3.The Respondent filed grounds of opposition and a replying affidavit. The replying affidavit presented grounds inter alia that:i.The petition was barred for nonjoinder of the legislative arm of the County.ii.The petition failed to set forth precisely the constitutional provisions infringed and the manner in which they were infringed.iii.Adequate public participation was conducted prior to the enactment of the impugned county legislation.iv.The Respondent published the bill both on its website and Kenya Gazette on 12/10/2023.v.The bill was presented before the county assembly for 1st reading on 31/10/2023.vi.On 2/11/2023, the Respondent issued a notice of intended public participation to be conducted in 8 sub-counties of Nyeri County as follows:a.Tetu – 17/11/2023b.Nyeri Central – 14/11/2023c.Mathira West – 14/11/2023d.Mathira East – 15/11/2023e.Kieni East – 15/11/2023f.Kieni West – 16/11/2023g.Othaya – 16/11/2023h.Mukurweini – 17/11/2023vii.The members of the public including the Petitioner were present as demonstrated by the register.viii.The Respondent received 10 written memoranda from stakeholders including the Petitioner whose views were considered before the bill was passed.ix.Expressing views as a member of public does not guarantee carte blanche inclusion.
Submissions
4.The Respondent filed submissions dated 20/6/2024 where they submitted that Section 8 (b) of the County Governments Act, 2012 as read together with Article 185(1) of the Constitution vests the legislative authority of a County Government in the respective County Assembly which is by law a distinct and separate entity capable of suing and being sued in its name and the petition is fatally and incurably defective for not joining the County Assembly as a party. Reliance was placed on the case of Simon Wachira Kagiri v County Assembly of Nyeri & 2 Others (2013) eKLR where it was held as doth:County Assembly as a distinct institution in the County Government carrying out public duties as mandated by the Constitution and the County Government Act, is capable of suing or being sued in the absence of an express statutory provision.
5.The Respondent also submitted that anyone seeking constitutional redress from the High Court must specify with clarity their grievances, the constitutional provisions at issue, and the manner of their alleged infringement and that this petition failed for want of these details. They relied on Anarita Kirimi Njeru vs Republic (1979) eKLR.
6.The Respondent further submitted that before the enactment of the impugned Act, the Respondent took into account the nature of the intended legislation and the wide reach of business persons in the alcoholic beverages space who would be affected. They relied on the case of Legal Advice Centre & 2 others v County Government of Mombasa & 4 others [2018] eKLR to submit that: -
7.It was also submitted that the Petitioner had alleged but not proved discriminatory conduct on the part of the Respondent. They cited Section 108 and 109 of the Evidence Act on the burden of proof. I was urged to dismiss the petition.
8.Further, they submitted that the petition is not anchored on any supporting affidavit, lacked specific complaints and that the Petitioner has not detailed exactly how the Respondent violated the Constitution.
9.It was their case that critical details are missing, such as specific views ignored, the views disregarded, reasons for disregard, and explanation as to why they believe their views were not considered. In particular, they had not elaborated how the public participation was merely a sham and a publicity stunt.
10.Regarding procedural failures, it was the Respondent’s case that specific failures in public participation have not been outlined nor were there specific constitutional or statutory provisions which were allegedly ignored, or cited for amendment or deletion.
11.The Respondents submitted that this court distilled principles of public participation to enable consideration both qualitative and quantitative test in crafting the modalities of public participation. It was their case that the agency has considerable discretion but must however consider the governance needs of the people and effectiveness of the participation before the enactment of the Act.
12.They submitted that the Respondent took into account the nature of the intended legislation and the wide reach of business persons in the alcoholic beverages space who would be affected. They were cognizant of this fact and as a result the Assembly held town hall meetings on diverse dates across all the Respondent’s sub-counties and invited both oral and written memoranda from the public.
13.It was their case that the mode chosen is well anchored in the law and ensured wide reach which was most effective. They submitted that there were attendance registers in the various stakeholder forums, where the attendance of members of the public was significant.
14.It was further postulated that, at least 10 stakeholder organizations, including the Petitioner, submitted comprehensive written memoranda. The information on this was disseminated and people had access to information as the bill was published both on its website and on the Kenya Gazette on 12/10/2023. That the notices of intended public participation were published in a local newspaper of nationwide circulation, informing members of the general public of the bill and how they can express their views, as well as the deadline for submitting various memoranda regarding the bill.
15.On the aspect of intentional inclusivity and diversity, they submitted that the impugned Act has significant implications for all stakeholders in the alcoholic beverages sector and in recognition of that fact, the Assembly made a concerted effort to engage a broad range of these stakeholders. This included barmaids to bar owners, as well as stockists, whether wholesalers or retailers, among others. The other principle they considered was that views must be considered in good faith. They stated that they considered the views in good faith. This is said to be evidenced by the Hansard, which was said to show that the debate members of the County Assembly had took into account the significant issues raised by the public. It was their submission that absence of specific references to the Petitioner and its proposals does not equate to disregarding their suggestions.
16.Lastly, they submitted on the principle that public participation should not undermine the legislative role and as such there needs to be a clear boundary between public participation and legislative work. It was their submission that the petitioner’s request to declare the impugned act unconstitutional due to their views not being incorporated blurs this line as the Assembly’s obligation was to debate the bill while considering public views, including the petitioner's. Considering these views does not mandate incorporating all proposals into the Act.
17.No submissions by the Petitioner are available in the e-filing portal or on the court file. Only a letter dated 1/7/2024 was filed, whose contents cannot be taken seriously. Courts operate on basis of pleadings and not letters.
Analysis
18.The issue for determination is whether the Nyeri County Alcoholic Drink Control Act 2023 is unconstitutional, null and void for want of public participation.
19.Before I venture into the merits, I note the Respondent has submitted that the petition is bad in law for failure to sue the County Assembly as a party. The Petitioner sued the County Government as an entity. There was in my view, no legal necessity to sue the County Assembly alongside the County Government. Article 176 of the Constitution provides as follows: -176. (1)There shall be a county government for each county, consisting of a county assembly and a county executive.(2)Every county government shall decentralize its functions and the provision of its services to the extent that it is efficient and practicable to do so.
20.What the constitution provides is that there is only one level of County Government. What the decision of Simon Wachira Kagiri v County Assembly of Nyeri & 2 others [2013] eKLR decided was fairly simple – that County Assembly as a distinct institution in the County Government carrying out public duties as mandated by the Constitution and the County Government Act, is capable of suing or being sued in the absence of an express statutory provision. In other words, the County Assembly can be sued on its own. It does not mean that it must be sued.
21.The County Government was accountable to the acts and omissions of the County Assembly and vice versa, and suing one to the exclusion of the other was not a fatal nonjoinder.
22.On the merits, public participation as a necessary national value and principle of governance warranting immediate implementation has been discussed by courts in a number of decisions. In Independent Electoral and Boundaries Commission (IEBC) v National Super Alliance (NASA) Kenya & 6 others [2017] eKLR, the Court of Appeal had this to say about the importance of national values and principles of governance set out in Article 10(2) of the Constitution:
23.Likewise, in Ombati v Chief Justice & President of the Supreme Court & Another; Kenya National Human Rights and Equality Commission & 2 others (Interested Party) (Petition E242 of 2022) [2022] KEHC 11630 (KLR) (Constitutional and Human Rights) (17 August 2022) (Judgment) it was held as doth:
24.The content and the manner in which legislation is adopted must conform to the Constitution. Article 10 of the Constitution states as follows:(1)The national values and principles of governance in this article bind all State organs, State officers, public officers and all persons whenever any of them––(a)applies or interprets this Constitution;(b)enacts, applies or interprets any law; or(c)makes or implements public policy decisions.2)The national values and principles of governance include––(a)patriotism, national unity, sharing and devolution of power, the rule of law, democracy and participation of the people; human dignity, equity, social justice, inclusiveness, equality, human rights, non-discrimination and protection of the marginalised;(c)good governance, integrity, transparency and accountability; and;(d)sustainable development.
25.Under Article 10 of the Constitution, the national values and principles of governance are binding on all State organs, State officers, public officers and all persons whenever any of them applies or interprets the Constitution, enacts, applies or interprets any law, or makes or implements public policy decisions. Public participation as a constitutional law imperative plays a pivotal role in legislative, policy and executive functions of both National and County Government and is an inevitable tool through which the views of citizens have to be considered in public decision-making processes. It informs stakeholders and the public of what is intended and affords them an opportunity to express, and have their views considered. That is why I tend to disagree with the submission by the Respondent that the views of the Petitioner were not meant to be considered as a matter of necessity or as a carte blanche. If this were the case, the Respondent had to state reasons for failure to consider such views in line with public participation feedback.
26.In a South African case of Poverty Alleviation Network & Others v President of the Republic of South Africa & 19 Others CCT 86/08 [2010] ZACC 5, the Constitutional Court stated as doth:
27.Public participation plays a central role in legislative, policy as well as executive functions of the Government as enunciated in the case of Okiya Omtatah Okoiti v Commissioner General, Kenya Revenue Authority & 2 others [2018] eKLR, Mativo, J (as he then was) stated:
28.The Petitioner herein alleged that the process leading to the enactment of the Nyeri County Alcoholic Drinks Act 2023 disregarded public participation as the views of the Petitioner were not taken into consideration. This does not appear to be the case. Provisions relating to placing the burden of drunk drivers or errors by police officers after drinking were removed from the Act pursuant to the Memorandum sent by the petitioner and other stakeholders. In the case of Kenya Human Rights Commission v Attorney General & Another [2018] eKLR, it was stated that:
29.What I understand to be the Petitioner’s case is not that the Respondent did not carry out public participation. The Petitioner’s case clearly is that the Respondent carried out public participation that was a mere formality and so a sham. However, the Petitioner did not specify the manner in which the public participation as conducted by the Respondent did not meet the constitutional imperative of a constitutional public participation under Article 10 of the Constitution.
30.It must be understood that public participation will bring out various views. Not all these views can be accommodated in the bill. If for example, a drunkard suggests that the bill must provide for free beers on Thursdays, and another proposes increase of taxation to 9000% while another craves for reduction of taxes to below 10%, which views will be taken in? In short, there are bound to be divergent views, such that the legislative body is bound to take them into consideration but not to adopt them entirely, hook, line and sinker. The legislative bodies must be given credit that they are not a bunch of morons with tabula rasa and only public views must constitute the bills.
31.The Respondent must take into account both the quantity and quality of the governed to participate in their own governance. However, the Respondent enjoys some considerable measure of discretion in determining the modalities of participation. This also includes the extent to which the public participation may derogate from the core of the bill. It is when the public vies are totally opposed to the bill that the government agency must then consider derogating partially or completely from the decision or bill. In the case of Mui Coal Basin Local Community & 15 others v Permanent Secretary Ministry of Energy & 17 others [2015] eKLR, a 3-judge bench of this court set out the following principles that public participation entails:
32.It is evident from the replying affidavit and annextures thereto, the Respondent was able to show that a notice for public participation was issued requiring written memoranda to be submitted on or before 9/11/2023 and participation to be held on stipulated dates, venues and times:a.Tetu – 17/11/2023 at Wamagana Catholic Hall from 10.00 am - 11.30 amb.Nyeri Central at Culture Hall – 14/11/2023 from 2.00 pm – 4.00 pmc.Mathira West – 14/11/2023 at Kiriko PCEA Hall from 9.00am – 11.00amd.Mathira East – 15/11/2023 at Karatina Town Hall from 2.00 pm - 4.00 pme.Kieni East at PCEA Hall Naromoru – 15/11/2023 from 9.00am to 11.00amf.Kieni West 16/11/2023 at Mweiga CDF Hall from 2.00pm- 4.00pmg.Othaya – 16/11/2023 at Othaya CDF Hall from 9.00 am – 11.00 amh.Mukurweini on 17/11/2023 at Muhitu PCEA from 2.00 pm – 4.00 pm
33.The court also notes registers signed by members of the public produced by the Respondent denoting the attendance through public participation and the participants are drawn from all the 8 sub-counties. In the absence of the specific manner in which the public participation is said to have been flawed, it is difficult for this court to fault the Respondent in its process of public participation before enactment of the impugned Nyeri County Alcoholic Drinks Control Act. Faced with the same issues, the Court in Ndegwa (suing on his own behalf, in the public interest and on behalf of other Bar Owners’ in Nyandarua County) v Nyandarua County Assembly & another (Petition E011 of 2021) [2021] KEHC 299 (KLR) (16 November 2021) (Judgment) held as doth:
34.In this case, it is not the case of the Petitioner that they were not afforded reasonable opportunity to present their views. The Petitioner only maintained that its views were not considered and as such the entire exercise of public participation was also discriminatory. It is also not the case of the Petitioner that it was not allowed reasonable time within which to air out all its views. They participated and gave their views. I have seen amendments proposed and carried based on public participation. There were also others proposed but not carried. This is evidence of good faith. It must be understood that pubic participation is not equivalent to veto. The legislative prerogatives must be given accord unless it is clear that the legislature is rogue or the proposals derogate from all public views given. In Doctors for Life International vs. Speaker of the National Assembly and Others Others (CCT 12/05) 2006 ZACC), the court stated as follows:
35.I dare add that, anyone with something useful, will say it notwithstanding the amount of reasonable time given. Someone without anything to say, will not say, even where a whole decade is given.
36.Therefore, in my view, the Petitioner has failed to demonstrate the manner in which the impugned public participation in respect of the Act was contrary to the letter and spirit of the Constitution as to declare the Act unconstitutional, null and void. In Nairobi Metropolitan PSV Saccos Union Limited & 25 Others vs. County of Nairobi Government & 3 Others [2013] eKLR, Lenaola J (as he then was) observed that:
37.Based on the findings, I do not see the manner in which the Respondent’s public participation exercise was a sham.
38.The specificity and precision taken in drafting constitutional petition was established in the case of Anarita Karimi Njeru v Republic (1979) KLR 154. The test was stated thus:
39.The Supreme Court of Kenya in Communications Commission for Kenya & 5 others v. Royal Media Services Limited & 5 others [2014] eKLR on the same element of specificity and precision stated thus:
40.On the issue of public participation, I observe that besides the single broad statement in the petition, the Petitioner has failed to bring forward any evidence or raise concise arguments on the alleged manner in which the public participation conducted by the Respondent was a sham or below the constitutional bar, and has not particularize the views that were said not to have been considered.
41.On the other hand, the Respondent has placed materials before the court to justify that it carried out public participation to the required threshold before enacting the impugned legislation. In so finding, I am alive to the holding by the Court of Appeal in Law Society of Kenya v Attorney General & 2 others [2019] eKLR thus:
42.The Petitioner also averred that the Act was contrary to Article 199 of the Constitution. Article 199 of the Constitution as follows:1.County legislation does not take effect unless published in the Gazette.2.National and county legislation may prescribe additional requirements in respect of the publication of county legislation.
43.No material was placed before the court to substantiate this fact and the Respondent on the other hand availed the Gazette Notice to demonstrate that the Act was published.
44.Before I depart, I note with concern that this is the 6th petition out of the 7 I have handled in Nyeri High Court that deals with alcohol. The other one was dealing with tea farmers. There may be time a candid discussion is held, whether the court is best placed to handle alcohol related questions. It is an area of public participation that should be held to get the question. It is not only the petitions but also in the criminal bench there are aspects of alcohol related violent crime.
45.As a parting shot, I agree with the decision in Legal Advice Centre & 2 others v County Government of Mombasa & 4 others [2018] eKLR, where the Court of Appeal in determining the essence of public participation held as follows:
46.Influence, according to Oxford languages dictionary, means the capacity to have an effect on the character, development, or behaviour of someone or something, or the effect itself. Therefore, it is not the same as supplant or taking the place of. Public participation does not mean to substitute the views of the legislative assembly with those of the public.
47.It is lamented that the petitioner treated the petition with cavalier attitude and laxity instead of submitting despite being given chance to do so.
48.All said and done, having taken the totality of the petition into account, considered Respondent’s submissions and having applied my mind to the constitution, the law and precedent, the court comes to the inescapable conclusion that this petition is unmeritorious and begs for dismissal.
49.The next question is whether any party is entitled to costs. The Supreme Court set forth guiding principles applicable in the exercise of that discretion in the case of Jasbir Singh Rai & 3 others v. Tarlochan Singh Rai & 4 others, SC Petition No. 4 of 2012; [2014] eKLR, as follows: -
50.Given that this was a dispute on matters of public importance and accountability, I direct that each party bears their own costs.
Determination
51.The upshot is that I make the following orders: -a.The Petition dated 21/5/2024 lacks merit and as such is dismissed.b.Being a public interest matter, each party shall bear own costs.
DELIVERED, DATED AND SIGNED AT NYERI ON THIS 26TH DAY OF SEPTEMBER, 2024.JUDGMENT DELIVERED THROUGH MICROSOFT TEAMS ONLINE PLATFORM.KIZITO MAGAREJUDGEIn the presence of: -No appearance for the PetitionerMs. Kyalo for Muraguri for the RespondentCourt Assistant – Jedidah