Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCPartially AllowedNot stated in judgment (ELC suit, Thika)· [2020] KEELC 1238 (KLR)

Kandara Residence Association & another v Ananas Holdings Limited & 4 others; Director of Survey & 3 others (Interested Parties) [2020] KEELC 1238 (KLR)

Environment and Land Court
1 October 2020
5,091 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~20 min to read original · ~4 min brief

The bottom line

#

What this practically means

#

Executive summary

#
The Environment and Land Court at Thika (L. Gacheru, J) determined three Notices of Preliminary Objection against a suit by Kandara Residence Association (1st Plaintiff) and its Chairman, Karira Kimara (2nd Plaintiff), concerning land parcel LR No. 13169 now Block 14/102. The 2nd to 5th Defendants objected that the suit was sub judice and res judicata vis-à-vis Muranga ELC Suit No. 53 of 2018 and otherwise incompetent; the 1st Defendant objected on jurisdiction and badness in law; the 4th Interested Party objected on the 1st Plaintiff's incapacity as an unincorporated society, absence of an independent cause of action by the 2nd Plaintiff, want of jurisdiction over historical-injustice claims dating to 1895, and limitation under section 7 of the Limitation of Actions Act. Applying Mukisa Biscuit, Oraro v Mbaja and related authority, the court held that sub judice and res judicata require ascertainment of facts and cannot be raised as preliminary objections; those objections were dismissed with costs. The 1st Defendant's jurisdictional objection failed because the plaint challenged the process of acquisition and sale of the suit property, not planning matters under the Physical Planning Act. On capacity, the court struck out the 1st Plaintiff, an unincorporated society without locus standi to sue in its own name, but held the 2nd Plaintiff, as Chairman with written Board authority, properly represented it under section 41 of the Societies Act. The limitation objection failed because the suit was founded on the National Land Commission's determination of 7th February 2019. The suit proceeds with the 2nd Plaintiff as the surviving plaintiff.

Key legal issues

#
01

Whether sub judice and res judicata objections are proper preliminary objections

Holding

They are not; they require ascertainment of facts and probing of evidence, so the 2nd to 5th Defendants' objection fails

Reasoning

Applying Mukisa Biscuit and Khaemba, the court held that determining whether the Muranga ELC suit was directly and substantially in issue would require evidence. Raising such points improperly by way of preliminary objection increases costs and confuses issues. The objection was dismissed in its entirety with costs.

p. 4
02

Capacity of the 1st Plaintiff, an unincorporated society, to sue

Holding

The 1st Plaintiff has no locus standi to sue as it has, and is struck out of the suit

Reasoning

The Plaintiffs conceded the 1st Plaintiff could not sue in its own name. Relying on section 41 of the Societies Act, the court held that a society may act only through a duly appointed representative. Since the 2nd Plaintiff, its Chairman, held written authority from the Board to institute the suit, the society was struck out but the representative action survived.

p. 5
03

Whether the 2nd Plaintiff has locus standi and authority to swear documents and sue for the society

Holding

Yes; written authority was produced and a formal written authority annexed to pleadings is not indispensable if the deponent affirms authority

Reasoning

The court relied on Bethany Vineyards and Fubeco China Fushun to hold that it suffices for a deponent to state he has authority. A further affidavit and written authority from the Board resolved the objection on non-existence of the association and lack of authority, which were therefore not merited.

p. 5
04

Whether the court lacks jurisdiction because the dispute falls under planning laws

Holding

The objection fails; the plaint questions acquisition of the suit property and its subsequent sale, not planning or development control

Reasoning

The 1st Defendant argued the complaints fell under the Physical Planning Act with recourse to the County Liaison Committee. On reading the plaint and prayers, the court found no prayer involving planning, use or regulation of development, so the jurisdictional objection was not merited.

p. 6
05

Whether the suit is time-barred under section 7 of the Limitation of Actions Act

Holding

No; the cause of action accrues from the National Land Commission determination of 7th February 2019, not from evictions dating to 1895

Reasoning

The court accepted that the National Land Commission is empowered to examine historical injustices and make recommendations. Because the suit springs from that determination and the parties' subsequent conduct, the limitation objection was misconceived and was dismissed.

p. 6

Legal principles established

#
  • A preliminary objection must raise a pure point of law and cannot rest on disputed facts or require ascertainment of evidence
  • Res judicata and sub judice cannot be raised by way of preliminary objection because they require probing of evidence
  • Locus standi goes to jurisdiction and is properly raised as a preliminary objection
  • An official of a society duly appointed in writing may represent it in litigation

Court orders

#
  1. 1.The 2nd to 5th Defendants' Preliminary Objection dated 17th June 2020 is dismissed entirely with costs
  2. 2.The 1st Defendant's Preliminary Objection dated 23rd June 2020 is dismissed entirely with costs
  3. 3.The 1st Plaintiff is struck out of the suit for lack of locus standi
  4. 4.The 4th Interested Party's Preliminary Objection dated 17th June 2020 is upheld only in so far as the 1st Plaintiff's capacity to sue is concerned
  5. 5.The remainder of the 4th Interested Party's Preliminary Objection (2nd Plaintiff's locus standi, jurisdiction, and limitation) is dismissed

Authorities

#

Legislation

  • Civil Procedure Actsection 6
  • Limitation of Actions Actsection 7
  • Constitution of KenyaArticle 67(2)(e)
  • Physical Planning Actsections 76, 80
  • Societies Actsection 41(1) and (2)
  • Civil Procedure RulesOrder 1 Rule 8; Order 21 rule 1

Cases cited (15)

  • Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Ltd
    (1969) EA 696
  • Muturi Investments v NBK
    (2006) eKLR
  • Research International East Africa Limited v Julius Arisi & 213 others
  • Kipisiwo Self-Help Group v Attorney General & 6 others
    (2013) eKLR
  • Quick Enterprises Ltd v Kenya Railways Corporation, Kisumu HCCC No.22 of 1999
  • Avtar Singh Bhamra & Another v Oriental Commercial Bank, Kisumu HCCC No.53 of 2004
  • Oraro v Mbaja
    (2005) 1 KLR 141
  • Henry Wanyama Khaemba v Standard Chartered Bank Ltd & Another
    (2014) EKLR
  • George Kamau Kimani & 4 Others v County Government of Trans Nzoia & Another
    (2014) eKLR
  • Law Society of Kenya v Commissioner of Lands & Others, Nakuru High Court Civil Case No.464 of 2000
  • Alfred Njau and Others v City Council of Nairobi
    (1982) KAR 229
  • Bethany Vineyards Limited & Another v Equity Bank Limited & 2 Others
    [2020] eKLR
  • Fubeco China Fushun v Naiposha Company Limited & 11 others
    [2014] eKLR
  • Wilmot Mwadilo, Edwin Mwakaya, Amos Nyatta & Patrick Mbinga v Eliud Timothy Mwamunga & Sagalla Ranchers Limited
    [2017] eKLR
  • Kamiti Forest Squatters Association
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution (not expressly quoted in the extract)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Kandara Residence Association & another v Ananas Holdings Limited & 4 others; Director of Survey & 3 others (Interested Parties) [2020] KEELC 1238 (KLR)", Case Analysis (2020). Not stated in judgment (ELC suit, Thika). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1238/eng@2020-10-01

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