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Court of AppealDismissedCivil Appeal No. 28 of 2021 (arising from Mombasa ELC Constitutional Petition No. 28 of 2018)· [2024] KECA 192 (KLR)

Mbaru & 12 others v Mombasa County Government & 20 others (Civil Appeal E020 of 2021) [2024] KECA 192 (KLR)

Court of Appeal of Kenya
23 February 2024
10,135 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~41 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal stopped Mombasa residents from re-challenging the Buxton Estate redevelopment, confirming courts will not allow the same issues to be litigated twice.

What this practically means

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Executive summary

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This is a single judgment of a three-judge bench of the Court of Appeal (Murgor, Laibuta and Odunga, JJA) dismissing an appeal by twelve residents of Buxton Estate, Mombasa, against the decision of Munyao Sila, J. of the Environment and Land Court, which had dismissed their constitutional petition challenging the County Government of Mombasa's 'Urban Renewal and Redevelopment of Old Estates' project and its award of a joint-venture tender to Buxton Point Apartments Limited. The appellants argued the Estate stood on public land whose alienation required the National Land Commission, that there was no adequate public participation or Environmental Impact Assessment, and that their rights to housing and dignity under the Constitution and international instruments would be violated. The Court framed five issues and upheld the trial court on each. It agreed the petition was substantially res judicata, the same issues having been determined in Mombasa High Court Petition No. 39 of 2016 (affirmed in Mombasa Civil Appeal No. 46 of 2017) and, by extension, in Petition No. 6 of 2017. Because public interest litigation operates in rem, different residents litigating under the same title are bound by earlier judgments. The Court found the trial Judge did address the public/private land status but declined to make a finding, that matter being caught by res judicata in its extended meaning. It held there is no authority that the doctrine of ex turpi causa non oritur actio overrides res judicata, and no violation of international instruments or crimes against humanity was made out. The trial court's award of costs was unimpeachable, costs following the event. The appeal was dismissed with costs.

Key legal issues

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01

Whether the petition was res judicata by virtue of the previous petitions concerning the same urban renewal project

Holding

Yes. Most issues had been determined in Mombasa High Court Petition No. 39 of 2016 (affirmed on appeal), and the appellants, as residents of an affected estate, were claiming under the same title in public interest litigation.

Reasoning

The Court reviewed the five conjunctive elements of res judicata from IEBC v Maina Kiai and the rationale of finality. Public interest litigation is in rem; allowing every resident to re-litigate would mean litigation never ends until the last citizen has been heard. The issues of public participation, right to housing, access to information and statutory compliance had been determined in the former suit.

p. 14
02

Whether the learned Judge failed to determine the status of the suit land as public or private

Holding

No. The Judge expressly addressed the issue but declined to make a finding on it because the project as a whole had been given the go-ahead in the previous litigation, and the question was res judicata in its extended meaning.

Reasoning

Paragraphs 97 and 98 of the impugned judgment show the Judge considered the public/private land question and reasoned that any complaint about disposal of public land should have been pursued under statutory dispute-resolution mechanisms such as the Public Procurement and Disposal Act. Explanatory note 4 to section 7 of the Civil Procedure Act deems matters that ought to have been raised to have been in issue.

p. 15
03

Whether the doctrine of ex turpi causa non oritur actio overrides res judicata where illegality is pleaded

Holding

No. No authority was cited for that proposition and the Court was unaware of any; the maxim is a private law defence that cannot found a cause of action or defeat res judicata.

Reasoning

The Court accepted the Privy Council's articulation in Mistry Amar Singh v Serwano Wofunira Kulubya of the illegality maxim but noted that res judicata is conceived in the larger public interest that litigation must come to an end and is a complete estoppel not even waivable by consent. Alleged violations of statutory provisions should go to the statutory forums.

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Whether the award of costs against the appellants in a public interest petition was justified

Holding

The Court found no basis to fault the award, applying the principle that costs follow the event, tempered by the Supreme Court's guidance in Jasbir Singh Rai that public interest matters may be exempted only for 'good reasons' exercised judiciously.

Reasoning

While recognising that costs in public interest litigation are often exempted, the Court held the discretionary award rested on the judiciously exercised discretion of the trial court accommodating the special circumstances of the case, including the motivations and conduct of the parties, and could not be disturbed.

p. 17
05

Whether the alleged demolition and relocation constituted violations of international instruments or crimes against humanity

Holding

No. The Judge was right that no specific provision of any international instrument was identified as infringed; the county government was providing temporary relocation with a view to re-occupation and even paid deposits for the new houses.

Reasoning

On re-evaluation, the Court could not see how the 1st respondent could be accused of crimes against humanity when all it did was provide temporary relocation to enable the provision of adequate housing. The matter was a local government creating additional housing from limited land resources, not a crime in any forum.

p. 16

Legal principles established

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  • For res judicata to be raised and upheld, all five elements must be satisfied conjunctively: identity of issues, parties or persons under whom they claim, same title, final determination, and competency of the former court.
  • Res judicata operates as a jurisdictional bar that binds courts in public interest litigation; different litigants claiming under the same title cannot re-litigate issues already determined because such litigation is in rem.
  • The res judicata bar extends to matters that might and ought to have been raised in the former suit, and there is no authority that the doctrine of ex turpi causa non oritur actio overrides res judicata.
  • Costs follow the event, but in public interest litigation a court may exempt a losing public-interest litigant from costs where the suit advanced legitimate public interest without private gain.
  • A first appellate court re-evaluates the evidence and draws its own conclusions, departing from trial-court factual findings only where they were not based on the record, on wrong principles, or where discretion was exercised injudiciously.

Court orders

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  1. 1.The appeal is hereby dismissed with costs.

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 2(4), 10, 28, 35, 43, 47, 62, 64(b), 67(2)(a), 174, 176, 260
  • Civil Procedure ActSection 7 (including explanations 4 and 6)
  • Civil Procedure RulesOrder 21 rule 4
  • National Land Commission ActSection 5(2)(a)
  • County Government Act, 2012Section 6
  • Land Registration Act, 2012Section 25
  • Public Private Partnership ActGeneral
  • Environmental Management and Coordination Act (EMCA)Sections 58 and 59
  • Urban Areas and Cities Act No. 13 of 2011Section 33
  • Public Procurement and Disposal ActGeneral
  • Privatization ActGeneral
  • Access to Information Act, No. 31 of 2016General

Cases cited (21)

  • Attorney General & Another vs. Uasin Gishu Memorial Hospital Limited & Another
    [2021] eKLR
  • Flannery v Halifax Estate Agencies Ltd
    (2000) 1 W.L.R 337
  • Mistry Amar Singh vs. Serwano Wofunira Kulubya
    [1963] EA 408
  • Selle & another vs. Associated Motor Boat Co. Ltd & others
    [1968] EA 123
  • Jabane v Olenja
    [1986] KLR 661
  • Mbogo & Another v Shah
    [1968] EA 93
  • Legal Advice Centre & 3 Others v County Government of Mombasa and 4 others
    [2016] eKLR (Mombasa High Court Petition No. 39 of 2016)
  • Legal Advice Centre and 3 others v County Government of Mombasa & 4 others
    [2018] eKLR (Mombasa Civil Appeal No. 46 of 2017)
  • Peter Obhunga Wakoyo and 87 Others v County Government of Mombasa and 3 others
  • The Independent Electoral and Boundaries Commission v Maina Kiai and 5 Others
    [2017] eKLR
  • Uhuru Highway Development Ltd v Central Bank of Kenya
    [1999] eKLR
  • William Koross v Hezekiah Kiptoo Komen & 4 Others
    [2015] eKLR
  • Ngugi v. Kinyanjui & 3 Others
    [1989] KLR 146
  • Lal Chand v Radha Kishan
    AIR 1977 SC 789
  • Nicholas Francois Marteemns & Others v South African National Parks
    Case No. 0117
  • Gurbachan Singh Kalsi v Yowani Ekori
    [1958] EA 450
  • Apondi v Carnaud Metal Packaging
    [2005] 1 EA 12
  • Jasbir Singh Rai & 3 others vs. Tarlochan Singh Rai & 4 others
    [2014] eKLR
  • Harun Mwau and Others v. Attorney-General and Others
    [2012] eKLR (Nairobi High Court Petition No. 65 of 2011)
  • Amoni Thomas Amfry and Another v The Minister for Lands and Another
    Nairobi High Court Petition No. 6 of 2013
  • Lawyers for Human Rights vs. Minister of Home Affairs
    [2004] ZACC 12; 2004 (4) SA 125 (CC); 2004 (7) BCLR 775 (CC)
On appeal from
Environment and Land Court at Mombasa
Mombasa ELC Constitutional Petition No. 28 of 2018
Jurisdiction invoked
First appellate jurisdiction over appeals from the Environment and Land Court, under Article 164(3) of the Constitution and the Court of Appeal Act (not expressly cited in the extract)

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Mbaru & 12 others v Mombasa County Government & 20 others (Civil Appeal E020 of 2021) [2024] KECA 192 (KLR)", Case Analysis (2024). Civil Appeal No. 28 of 2021 (arising from Mombasa ELC Constitutional Petition No. 28 of 2018). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/192/eng@2024-02-23

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