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Court of AppealDismissedCivil Appeal No. 155 of 2009· [2015] KECA 452 (KLR)

George Gikubu Mbuthia v Consolidated Bank of Kenya & another [2015] KECA 452 (KLR)

Court of Appeal of Kenya
31 July 2015
2,407 words in judgment
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The bottom line

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Kenya's Court of Appeal refused a 22-year-old attempt to amend a 1986 lawsuit, confirming courts will block amendments that revive time-barred claims or repeat already-decided issues.

What this practically means

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Executive summary

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This was an interlocutory appeal by George Gikubu Mbuthia against the ruling of Lesiit J. delivered on 30th April 2009 in HCCC No. 937 of 1986, dismissing the appellant's chamber summons dated 25th November 2008 seeking leave to further amend his plaint. The substantive suit, filed in March 1986 against Consolidated Bank of Kenya and Peter Njeru Mugo concerning the sale of suit property, remained unheard and unconcluded nearly 28 years later. The appellant argued that the charge relied on by the respondents was void under sections 35(1) and (3) of the Advocates Act for want of endorsement, and that the amendments were necessary for the just determination of the controversy. The respondents opposed, contending the amendments contravened Order VIA rule 7(2) and (3) of the Civil Procedure Rules, introduced new statute-barred causes of action, and raised issues already adjudicated upon. The Court of Appeal re-evaluated the ruling below and agreed with the learned judge. It held that the issues sought to be introduced were res judicata, having been dealt with in previous rulings, and that the appellant had already had his claim against the 2nd respondent dismissed by preliminary decree and a similar subsequent suit struck out. The court further held that allowing the amendments after such a long lapse of time would cause injustice, as they would introduce a new, time-barred cause of action, change the character of the suit, and prejudice the respondents and third parties no longer privy to it. The appeal was accordingly dismissed with costs to the respondents, and the judgment was delivered unanimously by Koome, Warsame and G.B.M. Kariuki, JJ.A on 31st July 2015.

Key legal issues

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01

Whether the proposed further amendments were barred by res judicata

Holding

The issues sought to be introduced had already been adjudicated upon in previous rulings and orders by the same court, and the appellant had made numerous unsuccessful attempts to relitigate them

Reasoning

The court applied Section 7 of the Civil Procedure Act and the principles in Kenya Hotel Properties Ltd v Willisden Investments Ltd, noting that the matter must be directly and substantially in issue in both suits, the parties must be the same or litigating under the same title, and the matter must have been finally decided previously. The appellant had filed multiple suits and applications claiming the same suit property, including HCCC No. 1260 of 2002 which was struck out, making the proposed amendments res judicata.

p. 3
02

Whether leave to amend a plaint should be granted many years after filing where the amendments would introduce a new, time-barred cause of action

Holding

Leave to amend was properly refused because the amendments sought to introduce a new cause of action that was statute-barred and would change the character of the suit and prejudice the respondents and third parties

Reasoning

Relying on Eastern Bakery v Castelino and the principles in Mulla's Code of Civil Procedure as applied in Wareham v Kenya Post Office Savings Bank, the court held that amendments barred by limitation should not be allowed, that amendments should not substitute the original cause of action, and that no amendment should be allowed which defeats a legal right of the opposite party on account of lapse of time. The suit had been filed in 1986 and the application made in 2008, and the suit property had changed hands to parties not privy to the suit.

Legal principles established

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  • An amendment to pleadings that contravenes the period of limitation and tends to deprive the opposite party of a defence of limitation should not be allowed
  • The doctrine of res judicata under Section 7 of the Civil Procedure Act bars a court from trying a matter directly and substantially in issue in a former suit between the same parties that was heard and finally decided by a competent court

Court orders

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  1. 1.Appeal dismissed with costs to the respondents

Authorities

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Legislation

  • Civil Procedure Act, Cap 21, Laws of KenyaSection 7
  • Companies ActSection 228
  • Advocates ActSections 35(1) and 35(3)
  • Civil Procedure RulesOrder VIA rule 7(2) and (3)

Cases cited (4)

  • Mapis Investments (K) Ltd vs Kenya Railways Corporation
    (2006) eKLR
  • Kenya Hotel Properties Ltd vs Willisden Investments Ltd & 4 others
    {2013} eKLR
  • Eastern Bakery v Castelino
    [1958] EA 461
  • Wareham t/a AF Wareham & 2 others -vs- Kenya Post Office Savings Bank
    Civil Appeal Nos. 5 & 48 of 2002
On appeal from
High Court of Kenya at Nairobi (Milimani Commercial Courts)
H.C.C.C No. 937 of 1986
Jurisdiction invoked
Appellate jurisdiction of the Court of Appeal over an interlocutory appeal from the High Court (no specific constitutional/statutory provision quoted in the judgment)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "George Gikubu Mbuthia v Consolidated Bank of Kenya & another [2015] KECA 452 (KLR)", Case Analysis (2015). Civil Appeal No. 155 of 2009. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/452/eng@2015-07-31

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