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ELCDismissedELC Appeal No. 29 of 2019· [2020] KEELC 2523 (KLR)

Enkare Hotel Limited v Muchewa Limited & 2 others [2020] KEELC 2523 (KLR)

Environment and Land Court
5 May 2020
1,768 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 confirmed that repeatedly filing the same lawsuit, even if you later withdraw the cases, is an abuse of court process that gets your suit struck out with costs.

What this practically means

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Executive summary

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The Environment and Land Court at Milimani (Obaga J) dismissed Enkare Hotel Limited's appeal against the ruling of Hon. D. A. Ocharo, Principal Magistrate, delivered on 4th April 2019 in Milimani CMCC No. 759 of 2019, which had struck out the Appellant's Notice of Motion dated 11th February 2019 and the entire suit upon upholding a preliminary objection by the 1st and 2nd Respondents that the suit was an abuse of process and offended sections 6 and 7 of the Civil Procedure Act. The Appellant, a sub-tenant of the 1st Respondent in premises owned by the 3rd Respondent, had a history of serial litigation arising from a rent dispute: injunctive orders granted by the Business Premises Rent Tribunal were vacated; an injunction obtained in CMCC No. 1198 of 2018 was vacated on appeal by Eboso J in ELC Appeal No. 26 of 2018; and after Eboso J noted similarities in a further suit (ELC No. 20 of 2019), the Appellant withdrew the pending cases and filed CMCC No. 759 of 2019 seeking similar injunctive orders. The court framed two issues: abuse of process and breach of sections 6 and 7. Following Muchanga Investments Ltd v Safaris Unlimited (Africa) Ltd, it held that the multiplicity of suits, even though some were withdrawn, amounted to abuse of process, aggravated by a frivolous and vindictive criminal complaint against the 2nd Respondent. The injunction issue had been determined with finality by Eboso J, making the suit res judicata, and CMCC 1198 of 2018 was still pending when the suit was filed. The appeal was dismissed with costs to the 1st and 2nd Respondents.

Key legal issues

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01

Whether the filing of multiple successive suits (BPRT No. 168 of 2016, BPRT No. 831 of 2017, CMCC No. 1198 of 2018, ELC No. 20 of 2019 and CMCC No. 759 of 2019) by the Appellant amounted to an abuse of the process of the court

Holding

Yes. The successive suits seeking similar injunctive orders, though some were withdrawn, constituted an abuse of process, and the trial magistrate applied the correct principles in so finding.

Reasoning

The court traced the sequence of suits: the Appellant obtained injunctions in the BPRT, then in CMCC 1198 of 2018 (vacated on appeal by Eboso J in ELC Appeal No. 26 of 2018), then filed ELC No. 20 of 2019, and upon the Judge noting the similarity of the cases, withdrew the pending suits and filed CMCC 759 of 2019 seeking the same injunctive reliefs. Relying on Muchanga Investments, the court held that a multiplicity of actions on the same matter between the same parties is an abuse of judicial process. The Appellant's conduct, including a frivolous and vindictive criminal complaint, reinforced this conclusion.

p. 2
02

Whether the suit offended sections 6 and 7 of the Civil Procedure Act (sub-judice and res judicata)

Holding

Yes. As the suit sought injunctive orders, an issue already determined with finality by Eboso J on appeal, it was res judicata; and CMCC No. 1198 of 2018 was still pending when the suit was filed, offending section 6.

Reasoning

The court found that Eboso J's judgment in ELC Appeal No. 26 of 2018 determined the issue of injunction with finality, so the same issue could not be raised in a subsequent suit. Further, there was no evidence that the notices of withdrawal of the pending cases were brought to the trial magistrate's attention, and the Appellant's own submissions made no mention of the withdrawals. The trial magistrate was therefore right to hold that CMCC 1198 of 2018 remained pending, contrary to section 6. Even had the withdrawals been proved, the suit would still have failed as an abuse of process.

p. 3

Legal principles established

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  • Instituting a multiplicity of actions on the same matter between the same parties, even if subsequently withdrawn, constitutes an abuse of the process of the court
  • Where an issue of injunction has been determined with finality in a prior suit, the same issue cannot be raised in a subsequent case between the same parties
  • Withdrawal of earlier pending suits does not cure an abuse of process already committed

Court orders

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  1. 1.The Appellant's appeal was dismissed with costs to the 1st and 2nd Respondents

Authorities

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Legislation

  • Civil Procedure Actsection 6
  • Civil Procedure Actsection 7

Cases cited (1)

  • Muchanga Investments Ltd v Safaris Unlimited (Africa) Ltd & 2 others
    (2009) eKLR
On appeal from
Chief Magistrate's Court at Milimani
Milimani CMCC No. 759 of 2019
Jurisdiction invoked
First appellate jurisdiction over the Chief Magistrate's Court under the Environment and Land Court Act (appeal against the ruling of the Principal Magistrate)

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, "Enkare Hotel Limited v Muchewa Limited & 2 others [2020] KEELC 2523 (KLR)", Case Analysis (2020). ELC Appeal No. 29 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/2523/eng@2020-05-05

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