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ELCDismissedNairobi ELC No. 1191 of 2013 referenced; instant suit number not stated in judgment· [2020] KEELC 354 (KLR)

Njowabu Kenya Limited v Jinit Mohanlal Shah [2020] KEELC 354 (KLR)

Environment and Land Court
3 December 2020
2,092 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan land court dismissed an attempt to kill a counter-claim early, ruling that claims involving disputed facts must be fully argued, not raised as preliminary objections.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Thika (L. Gacheru, J) on a Notice of Preliminary Objection dated 6th November 2019 raised by the 4th Defendant/Objector against a Counter claim dated 28th November 2018. The Objector contended that the court lacked jurisdiction, that the counter claim was sub judice in view of Nairobi ELC No. 1191 of 2013 where the Plaintiff in the Counter claim was the 6th Plaintiff seeking similar orders, and that the counter claim was frivolous, vexatious and an abuse of process. Directions were given on 29th April 2020 for the objection to be canvassed by written submissions, which the parties filed. The Objector relied on section 6 of the Civil Procedure Act and authorities on sub judice and issue estoppel; the Plaintiff in the Counter claim contended that the parties and prayers in the two suits differed and that the conditions for res judicata are conjunctive. The court first tested whether the objection met the Mukisa Biscuits definition of a Preliminary Objection as a pure point of law. Applying Oraro v Mbaja, Quick Enterprises, Khaemba and Kimani, it held that the issues of sub judice, res judicata, estoppel and abuse of process all required ascertainment of facts and probing of evidence, that the remedy for sub judice is stay rather than dismissal, and that the objection was therefore not properly raised and not merited. The Preliminary Objection dated 6th November 2019 was dismissed entirely with costs to the Plaintiff to the Counter claim. The ruling was delivered virtually pursuant to COVID-19 directions.

Key legal issues

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01

Whether the objection on sub judice under section 6 of the Civil Procedure Act qualifies as a Preliminary Objection

Holding

It does not; the court's remedy on sub judice is stay of suit, and determination requires ascertainment of facts, so it cannot dispose of the suit preliminarily

Reasoning

The court recalled the Mukisa Biscuits definition requiring a pure point of law on assumed facts. It noted the footnote to section 6 provides that a sub judice matter should be stayed, not dismissed, so the objection is not capable of disposing of the suit. It further found disputed facts on whether the prayers and parties in the two suits are the same, which cannot be ascertained without probing of evidence.

p. 3
02

Whether allegations of res judicata, estoppel and abuse of court process can be raised by Preliminary Objection

Holding

No; they require probing of evidence and ascertainment of facts and must be raised by Notice of Motion or in the normal manner

Reasoning

Following Oraro v Mbaja and Quick Enterprises, anything dealing with disputed facts or founded on factual information to be tested by rules of evidence is not a Preliminary Objection. The court cited Khaemba and Kimani to hold that res judicata and duplicity grounds require evidence and are properly raised by Notice of Motion with pleadings annexed. It also held that whether the suit is vexatious or an abuse of process requires probing of evidence.

p. 3

Legal principles established

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  • A Preliminary Objection raises a pure point of law argued on the assumption that all facts pleaded by the other side are correct; it cannot be raised where facts must be ascertained or judicial discretion exercised
  • Issues of res judicata and sub judice requiring probing of evidence are incapable of being handled as Preliminary Objections
  • A ground of res judicata is best raised by Notice of Motion with pleadings annexed, not by Preliminary Objection
  • Where a court finds a matter sub judice, the remedy is a stay of suit, which cannot dispose of the suit preliminarily

Court orders

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  1. 1.The Preliminary Objection dated 6th November 2019 is dismissed entirely
  2. 2.Costs of the Preliminary Objection awarded to the Plaintiff to the Counter claim

Authorities

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Legislation

  • Civil Procedure ActSection 6
  • Civil Procedure ActSection 7
  • Civil Procedure ActSections 1A and 1B
  • Civil Procedure RulesOrder 21 rule 1

Cases cited (7)

  • Barclays Bank Of Kenya Ltd Vs Elizabeth Agidza & 2 Others
    [2012] eKLR
  • Silas make Otuke Vs attorney General & 3 others
    (2014) eklr
  • Mukisa Biscuits Manufacturing Co. Ltd Vs West End Distributors Ltd
    (1969) EA 696
  • Quick Enterprises Ltd Vs Kenya Railways Corporation
    Kisumu HCCC No.22 of 1999
  • Oraro Vs Mbaja
    (2005) 1KLR 141
  • Henry Wanyama Khaemba Vs Standard Chartered Bank Ltd & Another
    (2014) EKLR
  • George Kamau Kimani & 4 Others Vs County Government of Trans Nzoia & Another
    (2014), eKLR
Jurisdiction invoked
Article 162(2)(b) of the Constitution (Environment and Land Court jurisdiction) - not expressly cited; the matter was canvassed by consent under directions of the Court

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (3)

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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, "Njowabu Kenya Limited v Jinit Mohanlal Shah [2020] KEELC 354 (KLR)", Case Analysis (2020). Nairobi ELC No. 1191 of 2013 referenced; instant suit number not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/354/eng@2020-12-03

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