S v Pesticides Control Board and Malawi Revenue Authority (Judicial Review 2 of 2021) [2021] MWHCCiv 15 (22 February 2021)

JUDICIARY IN THE HIGH COURT OF MALAWI LILONGWE DISTRICT REGISTRY (CIVIL DIVISION) JUDICIAL REVIEW CASE NO. 2 OF 2021 BETWEEN IN THE MATTER OF AN APPLICATION FOR JUDICIAL REVIEW AND IN THE MATTER OF SECTION 29 AND 43 OF THE CONSTITUTION OF MALAWI BETWEEN THE STATE AND PESTICIDES CONTROL BOARD DEFENDANT AND MALAWI REVENUE AUTHORITY 2ND DEFENDANT EXPARTE: CHOONARA HIGHWAY EMPORIUM CORAM : HON JUSTICE W. Y. MSISKA Phombeya, Counsel for the Applicant Mwafulirwa, Counsel for the Defendant Michongwe Counsel for the 2" Defendant C. Zude, official Interpreter RULING On 20" January, 2021 the Claimant filed an ex parte application under 0.53 r. 3 of the Rules of the Supreme Court (RSC) as well as O.10 rr.1,3,4,27 and 30 as read with O.19 r. 22 of the Court [High Court] (Civil Procedure) Rules 2017 (CPR) seeking leave to apply for judicial review of a decision by the 2"? Defendant at the instance of the 1" Defendant not to release a consignment of 1,900 cartons of mosquito coils imported into the country by Claimant. The intended judicial review seeks certain orders and declarations as follows: (a) A declaration that the Defendants failure to furnish the claimant with justified reasons for the decision to detain the consignment of mosquito coils infringed the Claimant's right to administrative justice; (b) A declaration that the Defendant's unspecified order to restrict the import of the mosquito coils in unreasonable and ultra vires the Pesticides Acts; (c) Anorder for costs and that all necessary and consequential directions. Leave or permission to apply for judicial review was not granted ex parte and the Claimant was directed to serve the application for inter partes hearing scheduled to t February, 2021 the matter failed to take place on 1* February, 2021. On 15 proceed as all the parties agreed to give time to the jst Defendant to file a Sworn Statement in opposition. In the meantime, the 1* Defendant filed a sworn statement in opposition to the application while the 2™4 Defendant filed an application to be removed as a party. On the 8" February, 2021, by agreement of all parties to the proceedings, the 2™ Defendant was removed as a party. The court proceeded to hear the application as between the Claimant and the 1** Defendant. Case for the Claimant the Claimant, is presented in the The case for Choonara Highway Emporium, affidavit of Afzal Choonara, the Managing Director of the Claimant. He averred that in 2018, the Claimant started importing mosquito coils from China. As the Claimant was new in the business of importing mosquito coils, sought advice from Ministry of Industry, Trade and Tourism. The Ministry advised that there was no requirement for an import licence for mosquito coils from the Ministry under the Control of Goods Act. Based on that advice, the Claimant has been ordering the mosquito coils to the extent that the product infiltrated the local market. That when an officer from the jst Defendant saw the mosquito coils bearing the name of the Claimant, he advised the Claimant to obtain a pesticide sale licence for the The mosquito coils. Claimant alleges that it was neither aware nor was it informed by the 1* Defendant The licence to sell was duly granted to the Claimant. that the importation of the mosquito coils required the issuance of an import licence from the jst Defendant. The Claimant ordered a consignment which arrived at Dedza border post on 8" January, 2021. Upon payment of duty and all relevant clearance, fees, the pnd Defendant declined to release the consignment because there was a restriction by the 151 Defendant which has been imposed on the consignment of mosquito coils. Consequently, the actions of both the 1% and 2° Defendants are unlawful and arbitrary and that the seizure of the consignment of coils is ultra vires the Pesticide Act, hence these proceedings. Case for the 151 Defendant The case for Pesticide Control Board is presented in the affidavit of Mr. Misheck the Acting Registrar. He states that he received communication from Soko, Malawi Revenue Authority (MRA) Station Manager at Dedza informing him that there was a consignment of mosquito coils branded "Choonara Mosquito Coils" On 1011 January, 2021, he informed the Station imported by the Claimant. Manager at Dedza that the product in issue was not registered with the Pesticide Control Board as a pesticide and that the importer was not an authorized pesticide It was clarified to Mr. Choonara importer in accordance with the Pesticide Act. that the active ingredient in the mosquito coil is a pesticide which the law requires Importing an unregistered that pesticide is a criminal offence under the Pesticide Act and therefore the Claimant has been committing a criminal offence since 2018. The 15 Defendant does not condone illegality and therefore cannot allow the Claimants' consignment into the country. The Claimant is at fault for failure to inquire about the necessary legal it should be registered by the 1" Defendant. and logistical requirements for importing a pesticide. Consequently, ignorance of the law is not a defence. Submissions by Counsel for the Claimant Apart from adopting the sworn statement in support of the application and the skeleton arguments, Counsel submitted that there are triable issues requiring further investigation by the court at a substantive judicial review hearing. It was his argument that the first triable issue is, in light of s.2 of the Pesticides Act, whether or not a "mosquito" is a pest and whether or not a "mosquito coil" is a pesticide. The other issue to be tried by the court at a substantive hearing of the judicial review proceedings herein is whether or not the decision or unspecified order by the 1" Defendant to seize the consignment of mosquito coils is ultra vires the Pesticides Act. Therefore, Counsel prayed for leave or permission to apply for judicial review to be granted. Submissions by Counsel for the ist Defendant In addition to adopting the sworn statement in opposition and the skeleton arguments, Counsel for the jst Defendant submitted that the application for leave before the court is frivolous and vexatious and therefore does not pass the requisite standard for a matter to proceed to substantive hearing for judicial review. It was the argument of Counsel that the Defendant has the mandate to regulate, among other things, the sale, manufacture, exportation and importation of pesticides in Malawi. A careful reading of s.2 of the Pesticides Act, a "mosquito" qualifies as a pest and a "mosquito coil" that contains an active ingredient qualifies as a pesticide. The active ingredient is not registered by the Claimant. It was further submission by Counsel that the Claimant does not possess an import permit to allow or authorize it to import a pesticide as prescribed. and required under the Pesticides Act. As such, the Claimant is already contravening the law and is merely seeking to use the court to perpetrate such illegality. Crucially, s.44 of the Pesticides Act prohibits the importation of any unregistered pesticide and the it has been importing the Claimant has admitted in its sworn statement that mosquito coils since 2018 and has therefore been committing offences. Claimant has also stated that it was not aware that the importation of the mosquito coils required authority under the Pesticides Act. the Claimant has failed to show that the application has passed the standard It was Counsel's submission that The required at the leave stage. As regards the order of interlocutory injunction, it was submission by Counsel that there are no serious issues to be tried on account that the application is frivolous and vexatious. In that case, the balance of convenience or balance of justice lies in favour of the 15 Defendant not to permit the consignment into Malawi as pesticides The Claimant is, therefore, prevented are potentially dangerous to human life. from seeking an equitable relief when it does not have clean hands. Reply by Counsel for the Claimant In reply, Counsel for the Claimant submitted that the 1** Defendant was aware that the Claimant was importing mosquito coils as an officer of the 1* Defendant the mosquito coils which the advised the Claimant to have a licence to sell claimant dully obtained. The 1" Defendant did not give adequate notice to the Claimant of the requirement of an import permit for the mosquito coils. Therefore, there has been no any notice of prohibitions of the importation of the mosquito coils without an import permot. It was the further submission of Counsel that under s.2 of the Pesticides Act, a "mosquito coil" is not a pesticide and also that a It is on that account that the court is called upon to grant "mosquito" is not a pest. leave or permission to warrant a substantive hearing ofjudicial review. uon that the 154 Defendant has financial resources. On the stay order or order of interlocutory injunction, Counsel maintained that there are serious issues to be tried and that damages would not be an adequate The 1* remedy on account Defendant being a public institution, it should not be in the lead to spend public resources recklessly in times where the Government is facing financial difficulties. Since the 1" Defendant has deeper pockets, does not mean that the court should grant and interlocutory order of injunction. The court has to weigh the balance of convenience and find that it favours the Claimant. Remedy of Judicial Review The remedy of judicial review is there to protect an individual against abuse by The authorities exercising judicial, extra~judicial or administrative powers. concern of the court in such matters is reviewing the decision making process and not the merits of the decision upon which the application is made. The role of the court is to ensure that public bodies do not exercise their powers unlawfully or indeed outside the remit of the law. It is trite law that the first step in judicial review proceedings involve the It is the understanding of the court that the purpose of mandatory "leave stage". the leave stage is to eliminate at an early stage any applications which are either frivolous, vexatious or hopeless and secondly to ensure that the application is only allowed to proceed to substantive hearing if the court is satisfied that there is a case for further consideration. The requirement of leave is in my view designed to prevent the time of the court being wasted by busy-bodies with misguided or trivial complaints or administrative errors, and to remove the uncertainty in which public officers and authorities might be left as to whether they could safely proceed with administrative action while proceedings for judicial review of it are actually pending even though misconceived. Issue for Determination The issue for determination in the present hearing is whether or not the material before the court discloses a case that should proceed for further investigation by The Claimant at this stage is only required to way of judicial review process. persuade the court that the application raises a serious issue. A serious issue is determined if the court believes that the Claimant has raised an arguable issue that review can only be resolved by a full hearing of the substantive judicial application. If the court is not persuaded, leave will be denied and the matter proceeds no further. For the court to determine whether or not leave or permission to apply for judicial the court resolves the review should be granted, following two issues. Whether or not a "mosquito" is a pest, and whether or not a "mosquito coil" is a pesticide. is imperative herein that it According to s.2 of the Pesticides Act- "Pest means an unwanted species of animals or plants including vectors of or animal disease causing harm during or otherwise interfering human with, the production, processing, storage, transportation or marketing of food, agricultural commodities, wood and wooed products or animal feedstuffs". It is common knowledge that a mosquito for what it does is an unwanted species of animal and at the same time a vector (carrier) of human disease which otherwise interferes with the production, processing, storage transportation or marketing of food, agricultural commodities, wood and wood products or animal feedstuffs. The infection of an individual with a malaria parasite for which a mosquito is a vector (carrier) and the individual suffers from malaria, at that point there is interference with the production, processing, storage, transportation and so forth. A careful reading and consideration of the definition of "pest" leaves this court in no doubt that a mosquito is a "pest" under the Pesticide Act. On whether or not a "mosquito coil definition of "pesticide" should be reproduced in full. According to s.2, definition of "pesticide" reads as follows- it is again important that the the is a pesticide, " pesticide means any substance or a mixture ofsubstances intended tobe administered on animals, plants or humans for preventing, destroying or controlling any pest, and includes any substance intended for use as a plant growth regulator, defoliant, desiccant, or agent for thinning fruit or preventing the premature fall of fruit, and substances applied to crop either before or after harvest to protect the commodity from deterioration during storage and transport; for purposes of this act, any pesticides which do not have the same manufacturer, formulation and trade name shall be treated as different pesticides". The underlined part of this definition is what is critical for the purposes of the present applicatio. Upon consideration, it comes out clear that a mosquito coil fits into this definition. It is either a substance ora mixture of substances administered on humans for preventing, destroying or controlling any pest mosquitoes. The phrase "administered on" should be looked at in context of the type of pesticide and the mode of application. On that basis, the meaning ascribed in this case to the phrase "administered on" in the definition should be broad and purposive and not literal. Disposal The Claimant in paragraph 12 of the sworn statement in support of the application appears to state that he was unaware of the requirement to have an import licence to be able to import a pesticide in this case the mosquito coils. As should be known ignorance of the law affords no defence or protection to the wrong doer. It in spite of obtaining a licence to sell is not disputed, mosquito coil is not registered as a pesticide which is a contravention of the law. The orders being sought seem out rightly aimed at perpetuating the commission of the mosquito coils, the offences and illegalities. These illegalities are importing an unregistered pesticide contrary to s.17(1) of the Pesticides Act and importing a pesticide without a permit contrary to s.17(3) of the Pesticides Act. Upon analyzing all arguments advanced by both parties, I find that the Claimant has not satisfied the facts before me and upon considering the the material threshold for this court to grant leave as sought. Having so concluded, it is not necessary for me to consider the next issue namely whether leave should operate as a stay of the decision of the 180 Defendant. The effect is that the leave or permission sought to commence judicial review proceedings is refused and the application for leave or permission dated 19° January, 2021 is hereby dismissed with costs to the jst Defendant. Made this 22"4 day of February, 2021 at Lilongwe in the Republic of Malawi. W. Y. Msiska JUDGE 11