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ELCPartially AllowedELC Case, Migori (Notice of Motion dated 13/10/2015, filed 9/12/2015)· [2017] KEELC 1958 (KLR)

Ruth Ochola v National Bank of Kenya Ltd & another [2017] KEELC 1958 (KLR)

Environment and Land Court of Kenya
19 July 2017
2,480 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan landowner lost her case because she hid earlier court battles over the same property — courts punish non-disclosure.

What this practically means

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Executive summary

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The Defendants, National Bank of Kenya Ltd and Keysian Auctioneers, moved the Environment and Land Court at Migori by Notice of Motion dated 13/10/2015 seeking discharge of ex-parte injunction orders issued on 9/09/2015 restraining dealings with L.R. Kanyada/Kanyabala/1430, dismissal of the Plaintiff's suit as res judicata, and costs. They relied on two earlier suits: Kisumu HCCC No. 224 of 1997, instituted by the bank and heard and determined by Warsame J on 14th July 2005, and Kisii CMCC No. 139 of 2010, instituted by the Plaintiff and dismissed on 21st September 2012 for want of jurisdiction. The Defendants argued the Plaintiff concealed both suits, contrary to paragraph 14 of her plaint, which asserted there were no previous proceedings between the parties over the same subject matter. The Plaintiff opposed through a replying affidavit, contending she lawfully obtained the orders and that the Defendants would suffer no prejudice. The court framed three issues: whether the ex-parte orders prejudiced the Defendants, whether the suit was res judicata, and costs. Applying Section 7 of the Civil Procedure Act and the four prerequisites in Uhuru Highway Development Ltd, Ongondo J found the Kisumu suit involved the same parties and subject matter and was heard and determined by a competent court, while the Kisii suit was dismissed for want of jurisdiction. The non-disclosure prejudiced the Defendants. Balancing Article 50 fair-hearing rights against the doctrine of res judicata, the court allowed the application, discharged the ex-parte orders, dismissed the suit as res judicata, and awarded the Defendants costs of the entire suit and application against the Plaintiff.

Key legal issues

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01

Whether the suit is res judicata under Section 7 of the Civil Procedure Act

Holding

The suit is res judicata because the same matter between the same parties was heard and determined in Kisumu HCCC No. 224 of 1997 by Warsame J, and Kisii CMCC No. 139 of 2010 was dismissed for want of jurisdiction

Reasoning

The court found that Kisumu HCCC No. 224 of 1997 involved the same parties, the same subject matter (the charge over L.R. Kanyada/Kanyabala/1430) and was heard and determined by a competent court on 14th July 2005, satisfying the prerequisites in Uhuru Highway Development Ltd. Kisii CMCC No. 139 of 2010 was dismissed after the magistrate held, per The Motor Vessel 'Lilian S', that she lacked jurisdiction. The Plaintiff concealed both suits in paragraph 14 of her plaint, which the court found rendered the fresh suit unsustainable in law.

p. 5
02

Whether the ex-parte injunction orders of 9/09/2015 should be discharged

Holding

The ex-parte orders were discharged and set aside because they were obtained by non-disclosure of the previous suits

Reasoning

The Plaintiff concealed the existence of Kisumu HCCC No. 224 of 1997 and Kisii CMCC No. 139 of 2010, asserting in the plaint that there were no previous proceedings between the parties over the same subject matter. This non-disclosure prejudiced the Defendants, whose property was restrained without the court knowing of the prior litigation. The court found the rights of the Defendants stood prejudiced and therefore discharged the ex-parte orders.

p. 4

Legal principles established

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  • Res judicata requires a previous suit between the same parties over the same subject matter, heard and finally determined by a competent court
  • A court's discretion to deny a hearing is a last resort, but res judicata prevails where the same matter has already been heard and determined

Court orders

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  1. 1.Ex parte orders issued on 9th September, 2015 discharged and set aside
  2. 2.The suit dismissed for being res judicata
  3. 3.The Plaintiff/Respondent to bear the costs of the entire suit including the instant application

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rule 7
  • Civil Procedure RulesOrder 2 Rule 15
  • Civil Procedure RulesOrder 51 Rule 12
  • Civil Procedure RulesOrder 51 Rule 16
  • Civil Procedure RulesOrder 12
  • Civil Procedure Act, Chapter 21 Laws of KenyaSections 1A, 1B, 3A, 5, 7, 27
  • Constitution of Kenya, 2010Article 50, Article 22
  • ELC Act 2015 (2012)Section 19

Cases cited (17)

  • TransAfrica Assurance Co. Ltd v Lincoln Mujuni
    HC of Uganda Misc No. 789 of 2014 at Kampala
  • Patel v E.A Cargo Handling Service Ltd
    (1974) EA 75, 76
  • Maina v Mugira
    (1983) eKLR
  • Uhuru Highway Development Limited v Central Bank of Kenya and 2 others
    (1996) eKLR
  • Edwin Thuo v Attorney General and Another
    (2010) eKLR
  • Mwangi Njangu v Meshack Mbogo Wambugu and Esther Mumbi
    HCCC No. 2340 of 1991 (Unreported)
  • Shah v Mbogo
    (1967) EA 116
  • Gideon Sitelu Konchella v Daima Bank Ltd
    (2013) eKLR
  • Allen v Sir Alfred Mcalpine
    (1968) 1 All ER 543
  • Solomon Kitundu and 2 others v Park Towers Ltd and 2 others and Warehousing v National Bank of Kenya
    (2006) eKLR
  • Enock Kirao Muhanji v Hamid Abdalla Mbarak
    (2013) eKLR
  • Blay v Pollard and Morris
    (1930) 1 KB
  • Gandy v Caspair Limited
    (1956) 23 EACA at 140
  • PIL Kenya Limited v Oppong
    (2009) KLR 442
  • Sebei District Administration v Gasyali and others
    (1968) EA 300
  • The Motor Vessel Lilian 'S'
    (1989) KLR 1
  • Rai v Rai
    (2014) eKLR
Jurisdiction invoked
Environment and Land Court Act, Section 19 applying the Civil Procedure Act

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, "Ruth Ochola v National Bank of Kenya Ltd & another [2017] KEELC 1958 (KLR)", Case Analysis (2017). ELC Case, Migori (Notice of Motion dated 13/10/2015, filed 9/12/2015). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/1958/eng@2017-07-19

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