Nubian Rights Forum & 2 others v Attorney General & 6 others; Child Welfare Society & 9 others (Interested Parties) [2020] eKLR
that with respect to the NIIMS system, the code used to generate identifiers for Kenyans should be available for
public inspection, along with the code used to verify enrolment and send or share information.
237. Ms. Munyua made further averments in her affidavit regarding the dangers of a centralized database like
NIIMS with extensive sensitive biometric data. It was her testimony that as an integrated and centralized database
of sensitive biometrics, NIIMS creates a significant security risk and is susceptible to breaches by malicious actors
or abuse by public authorities. In her view, breach of systems like NIIMS were not a remote risk, and it was a safe
operating assumption that the database will be compromised, and she cited by way of illustration the breach of
India’s Aadhaar system.
238. While conceding that seamless transfer of information between government departments may be desirable for
governance, Ms. Munyua contended that there are better alternatives to achieve this without breaching privacy
rights. She supported this contention by referring to the Estonian system in which the databases of each department
and service provider are held separately and are connected through the X-Road data exchange layer that manages
the exchange of information as needed by each programme.
239. Ms. Munyua expressed the view that an identification database that is primarily meant for welfare delivery
should not be misused for law enforcement or intelligence surveillance. She averred that NIIMS may create a
transaction log of all authentication requests linked to specific identification numbers. According to Ms. Munyua,
access to these logs of metadata about where an individual was authenticated and by which agency could reveal
highly specific information about an individual’s movements and affiliations.
240. Ms. Munyua contended that in order to mitigate the risk of misuse for law enforcement or intelligence
surveillance, the Kenyan government should look to decentralized models like the United Kingdom’s where the
identity provider does not know the purposes for which identification is requested, and the entity requesting is
given minimal information restricted to confirming or denying the request. She cited in this regard a paper by
Edgar Whitley titled ‘Trusted Digital Identity Provision: GOV.UK Verify’s Federated Approach’.
241. Ms. Munyua further made various averments regarding the shortcomings in the process of establishing
NIIMS. She cited in particular the lack of public participation in the process, noting that under the 2010
Constitution, public participation is now a constitutional right and an obligation on the part of the government. It
was her averment that NIIMS was authorised through changes made to the Registration of Persons Act through the
Statute Law (Miscellaneous Amendments) Act and was not subjected to public participation. She further argued
that the amendments to the Act came into force on January 18, 2019, only 19 days after the President gave his
assent, without public consultation or parliamentary debate.
242. Ms. Munyua averred that there was insufficient protection for data provided for NIIMS. She contended that
while the government asserts that there is a data protection policy and bill that informed the development of
NIIMS, the Bill is still pending debate in Parliament. It was her view that no digital identification system should be
implemented without strong privacy and data protection legislation; that data protection laws seek to protect
people's data by providing individuals with rights over their data, imposing rules on the way in which companies
and governments use data and establishing regulators to enforce the laws.
243. Ms. Munyua contended that individuals should always be in control of their digital identities and biometrics,
and it was particularly egregious that NIIMS was passed even as a strong data protection law is under consideration
by the Kenyan Parliament. In her view, the proposed Data Protection Bill of 2018 is a strong and thorough
framework which contains provisions relating to data minimization, collection, purpose and retention and if it was
in effect, NIIMS would likely be in conflict with its provisions.
244. According to Ms. Munyua, the data protection law should establish an empowered, independent regulator to
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