By
Josephine Chiname and Bridget Mafusire
Introduction
The law is a conduit for economic development as it creates an
environment for steady and fundamental growth to occur. The interplay between
the legal principles and local developmental concerns is a critical one. For
community members from natural resource-rich areas, the law can be the
protection they need against abuse of basic human rights on the one hand, and
the tool for holding local investors to account. In Zimbabwe’s diamond rich Manicaland
region, community members have in some instances benefitted from taking legal
action to enforce their rights, and ensure that they hold investors and
government accountable.
This article explores the role of litigation in
facilitating economic development. It delves into existing case law, and looks
at how each of these cases has in their own way contributed to upholding the
rule of law, and economic development in Zimbabwe.
The importance of litigation
Public Interest Litigation (PIL) has proven to be of paramount
importance in ensuring that community rights are upheld. Unlike regular litigation,
PIL focuses on achieving socio-economic change that positively impacts the
lives of the communities as opposed to an individual.
It is true that a positive court
outcome may ultimately be ineffective if it is not combined with other
activities to further the cause of the communities. Enforcement of and
monitoring compliance with favourable court decisions should not be taken
lightly, PIL works best as part of an
innovative campaign on the basis of a broaderunderlying theory of change. In
order to become effective for societal change therefore, the court process must
be conducted in conjunction with other complementing activities such as
community capacity building, research, and advocacy campaigns among others.
PIL Enablers in the Constitution
In addition to individual persons acting in their own interests, or in
the interests of another, Section 85 (1) of the Constitution extends legal
standing to;
- Any person
acting as a member, or in the interests, of a group or class of persons.
- Any person
acting in the public interest.
- Any
association acting in the interest of its members.
This provision abandons the traditional approach which calls for
application of rules of legal standing through the direct and substantial
interest test as was enshrined in section 24 of the Lancaster House
Constitution.In Malvern Mudiwa& Anor
v Mbada Diamonds& Others (2009) applying the traditional approach, the court
held that the Applicants had no legal standing to represent the interests of
the community. But with section 85 (1) of the constitutionthey surely can.
The expanded bill of rights with justiciable environmental, economic,
social and cultural rights (EESCR) can act as a facilitator for communities to realize
socio-economic changes. The previous constitution did not make provisions for
these. Environmental rights for instance were only recognized in the
Environmental Management Act (of 2002).
In addition, Section 85(3) (d) and 167 (5) (c) of the constitution allow
a person to appear in the constitutional court as an amicus curie (friend of the court). Rule 10 of the Constitutional
Court Rules gave effect to this provision. In terms of our law, an amicus curie
can be invited by the court or one can make an application to be considered as
such.These provisions allow organisations and experts who may not be part of the
legal proceedings to make representations before the court on a particular
legal matter for the ultimate benefit of the community.
The Zimbabwe Environmental Law Association (ZELA) has in the past been a
friend of the court, and at present has taken a bold step in establishing a PIL
Unit based on the great need for this in EESCR issues. Since its inception
ZELA, identified PIL as one of its strategies. Up until recently, the
litigation had been sporadic. But since the establishment of the PIL Unit in January
2019, ZELA now has two fully dedicatedPIL lawyers, and its PIL Unit has been
revamped and is ready to file process. ZELA’s work covers programmes in protecting
the rights of communities in mining and extractive industries, land and natural
resources, local service delivery, climate change and energy, responsible
business and investments.
Reflections on legal disputes
- Protection
from Arbitrary evictions (2009)- Malvern Mudiwa &Anor v Mbada Diamonds
& Others (2009)
In December 2009, Chiadzwa community members, with the assistance from
ZELA filed an urgent chamber application to stop their eviction and relocation
by diamond mining companies and the government until the issue of compensation
had been addressed. They also sought to prevent the companies from mining until
an EIA had been conducted as required by the Environmental Management Act.The
application was dismissed on the basis that it was not urgent. The judge
pointed out that the community should have raised the issues when mining
activities commenced in 2007. The court also held that the applicants had no
legal standing to bring the case on behalf of the community in their own
capacity.
The lessons learnt from this case is the importance of timing when
filing PIL cases and the procedure to pursue.Though the court judgment was
unfavourable, the diamond companies revealed information under oath regarding
the relocation of the communities and the Chiadzwa community was able to hold
government and the companies to account regarding accommodation and other
social amenities. For example, before the court case; community members were
moved into tobacco barns. After the court case and having been armed with the
information that was disclosed in submissions to the court, community mobilization
resulted in the construction of model three bed roomed houses, outside kitchen
and toilets and some social amenities like a school. Whilst what was provided
may not have been of the appropriate quality, it was better than the old
tobacco barns.
Commenting on the role of litigation as a community empowerment tool, Mr.
Mudiwa said:
‘As a community, we used to be
afraid about speaking about rights as we thought this would be judged to be
political. However, the training we have received from ZELA about our EESCR
through the various projects, gave us the knowledge and confidence to defend
our rights against those violating them and also to the greater population of
our community as we are no longer afraid to demand the realization of our
rights’. (ZELA, 2012)
- Access to
information (2018)- The Trustees of Arda Transau Relocation
Development Trust v The Minister of Local Government Public Works & Ors HC
68/18
The Applicant, a registered trust represents the interest of the people
who were relocated to ARDA-Transau from Marange when various mining companies
began their activities. The residents had questions regarding their compensation,
security of tenure in ARDA-Transau and the availability of basic amenities in
the new area. In order to assert their rights, the community required
information from the Ministry of Mines that is the EIA reports, minutes of the
meetings held by the government and so forth.When approached by the community,
the ministry refused to furnish the information.
This led to the community, with the help of ZELA to institute a PIL case
against the Minister and ZCDC. On the 24th January 2019, the
community obtained an order which compels the ministry to furnish requested
information within three (3) months.
ZELA together with the ARDA-Transau Development Trust and the community
as a whole needs to monitor the Minister’s compliance with the judgment.The
enforcement of this judgement is work in progress.
- Adequate
compensation-Cherechedzai Chiadzwa & Anor v Ministry of Local Government &
Others
In December 2016, Marange Development Trust obtained an order which
prohibited ZCDC to evict the Trust’s members. The other 26 families who
benefited from the order consented to their subsequent relocation. The two
applicants in this matter refused to be relocated without the issue of
compensation having been fully addressed. Dialogue with the company and other
relevant companies failed. Through the assistance of ZELA, they filed an
application.
Again, monitoring and demanding enforcement of the order is of paramount
importance and this matter is also work in progress. Should the applicants fail
to agree on the amount of compensation to be paid by the Ministry, ZELA will
assist them to file another application with the administrative court in terms
of section 80 of the Mines and Minerals Act.
- Enforcement of environmental rights-ZELA
& Others v Anjin Investments (Pvt) Ltd & Others
In this matter, the plaintiffs brought a claim
in the High court regarding the disposal of effluent from the defendants in the
Odzi, Save and Singwizi rivers. The companies tried to argue that EMA is the
first local remedy that the community members should seek to address their
concerns, this position was held to be incorrect by the Court since EMA has not
the right to make declarations on issues pertaining to rights.
The Precedent that was set regarding the fact
that EMA is not a dispute settlement body is of importance in reiterating the
jurisdiction of the court on EESCR matters.
Information derived from
private interest litigation can also be used for advocacy. In February 2016,
the Minister of mines and mining development ordered mining companies to cease
operations in Marange area.The decision by the Minister resulted in many civil
actions instituted by the diamond companies.There were civil suits instituted
by Anhui Foreign Economic Construction Group Ltd, Anjin Investments (Pvt) Ltd
and Grandwell Holdings (Pvt) Ltd.
As a result of the
civil cases, the Joint venture agreements between ZCDC/ZMDC and the diamond companies
became public. CSOs and communities can now analyse these and advocate for
clauses and obligations that take into account community rights.
The cases also revealed that ZMDC and its joint venture partners
contravened the Mines and Minerals Act and exploited minerals based on invalid
special licenses. This information can be used to demand transparency on issues
relating to licensing and to monitor legal compliance by mining companies.
Current state of play and way forward
for communities
Litigation for socio-economic change has in the past been beneficial to
communities in the diamond mining sector, however there is room for more to be
done in holding mining companies accountable.More cases should be filed to
ensure lasting success and build precedent that communities can use.In order to
do this however, communities must be educated to build their capacities to
identify potential rights violations. This work is part of ZELA’s strategy to reach
out to communities through training of paralegals who are identified community
champions trained in legal issues and skilled to record and report rights
violations in their communities. ZELA PIL Unit is dedicated to providing legal
services on issues brought to its attention by the paralegals.
Community members further decry the issue of employment opportunities
for local community members. Section 14(1) of the Constitution provides that
the state and all institutions and
agencies of government at every level must endeavour to facilitate and take
measures to empower, through appropriate, transparent, fair and just
affirmative action, all marginalised persons, groups and communities in
Zimbabwe. With the coming into operation of the state owned ZCDC as the main
player in the diamond mining sector, it is an obligation of the state to
include employment creation for local marginalized communities, and empowerment
in its immediately measurable results.
Empowerment initiatives must include upskilling community members to
partake in the crafting of policies that affect them. So far, community members
in Marange have not been consulted in the formulation of the recently published
Diamond Mining Policy, this is a major anomaly.