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ELCDismissedEldoret HCCC (ELC) suit re Eldoret Municipality Block 9/2749 - application dated 7 August 2013 (former suit: Eldoret HCCC No. 134 of 2008)· [2014] KEELC 479 (KLR)

John Michael Wanjao v George Kimetto & 2 Others [2014] KEELC 479 (KLR)

Environment and Land Court
20 February 2014
3,111 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court threw out a land dispute because it re-fought a case already decided, adding new parties to disguise the repeat.

What this practically means

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Executive summary

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By an application dated 7 August 2013 the 2nd defendant sought dismissal of the plaintiff's suit concerning parcel Eldoret Municipality Block 9/2749 as res judicata, contending that the issues had been determined in Eldoret HCCC No. 134 of 2008 and that no written agreement existed to satisfy Section 3(3) of the Law of Contract Act. The plaintiff opposed, arguing that the former suit was struck out and never heard on its merits, and that the present suit was founded on fraud rather than contract, so the causes of action differed. The court, comparing the two plaints, held that although the previous suit was determined through an interlocutory application rather than a full trial, the issues were thereby settled; a full trial is not a precondition to res judicata. Applying Section 7 of the Civil Procedure Act, particularly Explanation 4, the court held that the plaintiff could and ought to have pleaded fraud or illegality in the former suit, and that the addition of the 1st and 3rd defendants was a mischievous attempt to disguise the re-litigation of the same substratum - the registration of the 2nd defendant as owner. Relying on Pop-In (Kenya) Ltd v Habib Bank AG Zurich, the court declared the suit res judicata. The application was allowed, the suit against the 2nd defendant was dismissed, and because the remaining prayers could not stand without him, the entire suit was dismissed with costs to the defendants.

Key legal issues

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01

Whether the present suit is res judicata

Holding

Yes - the issues, though framed in fraud rather than contract, could and ought to have been raised in the former suit and the suit is res judicata

Reasoning

The court compared the plaints in both suits and found the same subject matter and substratum. Although the earlier suit was struck out on interlocutory application under Section 3(3) of the Law of Contract Act, the court there determined the issues. Explanation 4 to Section 7 deems matters that might and ought to have been raised to have been in issue. The fraud plea could have been pleaded in the former suit without being mutually destructive of the contract plea, and adding two parties did not disguise the re-litigation.

p. 5
02

Whether prior determination on an interlocutory application satisfies 'heard and finally decided'

Holding

Yes - full trial is not necessary for issues to be determined

Reasoning

The court held that where issues are determined through an application, the matter is settled; it matters not that no full trial occurred. The question whether the plaintiff could enforce a verbal contract was actually determined by Azangalala J in the ruling of 16 November 2011 striking out the former suit.

p. 4
03

Effect of differing parties between the two suits

Holding

Parties differing by additional defendants does not defeat res judicata where the substratum is the same

Reasoning

The court reasoned that permitting a plaintiff to escape res judicata by adding parties would be a cheeky attempt to disguise the latter matter as a different one, defeating the mischief of the doctrine. No cause of action against the 1st and 3rd defendants could be sustained independently of the 2nd defendant.

p. 5

Legal principles established

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  • A suit need not go to full trial for res judicata to apply; issues determined through an interlocutory application are settled for purposes of Section 7 of the Civil Procedure Act
  • Under Explanation 4 to Section 7 of the Civil Procedure Act, a matter which might and ought to have been raised in the former suit is deemed directly and substantially in issue in that suit
  • Res judicata is not defeated by the mischievous addition of parties to a subsequent suit

Court orders

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  1. 1.The suit against the 2nd defendant is dismissed as sought in the application
  2. 2.The entire suit is dismissed because the substratum of the suit collapses without the 2nd defendant
  3. 3.Costs of the suit awarded to the defendants

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Civil Procedure ActSection 8
  • Law of Contract Act (CAP 23)Section 3(3)

Cases cited (6)

  • Machakos District Coop Union vs Philip Nzuki Kiilu
    Civil Appeal No. 112 of 1997
  • Malik vs Callow
    (1958) EA 99
  • Gurbachan Kalsi v Ekori
    (1958) EA 455
  • Peter Ngugi Kabiri vs Esther Wangari Githinji & Another
    (2013) eKLR
  • Solomon Kitundu Munywoki & 2 Others vs Park Towers Ltd & 2 Others
    Nairobi Milimani HCCC No. 540 of 2001
  • Pop-In (Kenya) Ltd & 3 Others vs Habib Bank AG Zurich
    (1990) KLR 609
Jurisdiction invoked
Environment and Land Court jurisdiction; Civil Procedure Act, Sections 7 and 8 (res judicata)

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, "John Michael Wanjao v George Kimetto & 2 Others [2014] KEELC 479 (KLR)", Case Analysis (2014). Eldoret HCCC (ELC) suit re Eldoret Municipality Block 9/2749 - application dated 7 August 2013 (former suit: Eldoret HCCC No. 134 of 2008). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2014/479/eng@2014-02-20

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