Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCStruck OutNot stated in the extract (Suit arising from Plaint dated 27th November, 2019)· [2020] KEELC 483 (KLR)

Esther Ngondu Ndeti & another v Cecilia Situmai Ndeti & 4 others [2020] KEELC 483 (KLR)

Environment and Land Court
20 November 2020
6,210 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~25 min to read original · ~4 min brief

The bottom line

#

Kenya's Environment and Land Court struck out a land suit because the same family dispute had already been decided, ruling buyers of disputed land are bound anyway.

What this practically means

#

Executive summary

#
By a Notice of Motion dated 25th February 2020, the 1st, 2nd and 3rd Defendants sought striking out of the Plaintiffs' Plaint dated 27th November 2019 on the ground of res judicata, contending that the subject matter - L.R. No. 7149/9 and its sub-divisions - had been finally determined in ELC No. 55 of 2015 (formerly HCCC No. 430 of 1981), in which a Decree of 20th September 2017 determined ownership and restrained alienation. The Plaintiffs opposed, arguing that the parties differed (the 3rd, 4th and 5th Defendants were not parties to the former suit), that the sub-division, sale and alleged fraud arose after the former suit's determination, and that the former court had become functus officio. They relied on authority that fresh causes of action arising after a former suit are not caught by res judicata. Angote J framed a single issue: whether the suit is res judicata ELC No. 55 of 2015. The court held that the subject matter was the same ownership claim; sub-division during pendency did not create a new subject matter; the 3rd Defendant claimed under the same title and, with the 4th and 5th Defendants, was bound by lis pendens; and the Plaintiffs had already filed a contempt application in the former suit challenging the sub-division, creating a risk of conflicting orders by courts of equal jurisdiction. Functus officio did not bar the former court from enforcing and interpreting its own decree. After 39 years of litigation, the suit was struck out with costs to the 1st, 2nd and 3rd Defendants.

Key legal issues

#
01

Whether the suit is res judicata the former suit ELC No. 55 of 2015

Holding

Yes. The subject matter (ownership of L.R. No. 7149/9 or portions thereof) is the same; the Plaintiffs and 1st and 2nd Defendants were parties or litigated under the same title; the 3rd Defendant claims under the same title; and the issue of the sub-division should be pursued in the former suit, including through the pending contempt application.

Reasoning

The court traced Section 7 of the Civil Procedure Act and the conjunctive elements of res judicata. It found the Decree of 20th September 2017 in the former suit determined ownership of L.R. No. 7149/9 and restrained alienation. Sub-division during pendency did not create a different subject matter; the alienee (3rd Defendant) is bound by lis pendens and litigates under the same title. The Plaintiffs had already filed a contempt application in the former suit challenging the same sub-division, creating a real risk of conflicting orders by courts of equal jurisdiction. Litigation spanning 39 years had to end.

p. 7
02

Whether non-joinder of the 3rd, 4th and 5th Defendants in the former suit defeats res judicata

Holding

No. Under the lis pendens doctrine they are presumed aware of the litigation and litigate under the 1st and 2nd Defendants' title.

Reasoning

The court held that the mere fact that the 3rd, 4th and 5th Defendants were not parties to the former suit cannot justify a fresh suit, because purchasers of property in litigation pendente lite are bound by the judgment whether or not they had notice, citing Bellamy v Sabine and Mawji. A successful party should not be forced to litigate again to restore the status quo where property is transferred to third parties.

p. 7
03

Whether the former suit's court is functus officio and cannot address the sub-division

Holding

No. Functus officio does not arise where a court is dealing with compliance with its own orders; it can interpret its decree and cancel titles issued contrary to it.

Reasoning

The court rejected the Plaintiffs' functus officio argument, reasoning that courts do not issue orders in vain. The proper avenue was enforcement of the Decree in the former suit, including the pending contempt application, not a fresh suit which would amount to sitting on appeal over a court of equal jurisdiction.

p. 7

Legal principles established

#
  • Res judicata bars re-litigation of the same subject matter between the same parties or parties litigating under the same title, and its elements are conjunctive rather than disjunctive
  • A party who acquires suit property during the pendency of litigation is bound by the judgment in that litigation and litigates under the same title as the original party under Section 7 of the Civil Procedure Act
  • A court that issued a decree is not functus officio when dealing with compliance with its own orders; it may interpret the decree and, where appropriate, cancel titles issued contrary to its orders

Court orders

#
  1. 1.The Plaintiffs' Plaint dated 27th November, 2019 and the suit as against the 1st, 2nd and 3rd Defendants is struck out for being res judicata
  2. 2.Costs of the suit and the Application awarded to the 1st, 2nd and 3rd Defendants

Authorities

#

Legislation

  • Civil Procedure ActSection 7

Cases cited (16)

  • Isaak Ben Mulwa vs. Jonathan Mutunga Mweke
    [2016] eKLR
  • Nguruman Limited v Shompole Group Ranch & 3 others
    Civil Appeal No. 73 of 2004
  • Kenya Hotel Properties Limited vs. Willesden Investments Limited & 6 others
    [2013] eKLR
  • Kenya Commercial Bank Limited vs. Benjoh Amalgamated Limited & Another
    (2017) eKLR
  • Independent Electoral & Boundaries Commission v Maina Kiai & 5 others
    (2007) eKLR
  • Mburu Kinyua vs. Gachini Tutu
    (1978) KLR 69
  • William Koross vs. Hezekiah Kiptoo Komen & 4 others
    (2015) eKLR
  • Lal Chand vs. Radha Kisham
    AIR 1977 SC 789
  • Benjoh Amalgamated Limited & Another vs. Kenya Commercial Bank Limited
    (2014) eKLR
  • John Florence Maritime Services Limited & Another vs. Cabinet Secretary for Transport & Infrastructure & Others
    Civil Appeal No. 42 of 2014 (2015) eKLR
  • Handerson vs. Handerson
    (1843) 67 ER 313
  • Kamunye & Others vs. Pioneer General Assurance Society Limited
    (1971) EA 263
  • James Njuguna Chui vs. John Njogu Kimani
    Nairobi Civil Appeal No. 322 of 2014 (2017) eKLR
  • Carol Silcock vs. Kassim Shariff Mohamed
    [2013] eKLR
  • Baber A. Mawji vs. United States International University and Another
    [1976-80] KLR
  • Bellamy vs. Sabine
    [1857] I De G & J 566, 584
Jurisdiction invoked
Section 7 of the Civil Procedure Act (res judicata)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Esther Ngondu Ndeti & another v Cecilia Situmai Ndeti & 4 others [2020] KEELC 483 (KLR)", Case Analysis (2020). Not stated in the extract (Suit arising from Plaint dated 27th November, 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/483/eng@2020-11-20

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