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ELCDismissed· [2021] KEELC 674 (KLR)

Lucas Onginjo Gogo v Naftali Omondi Ambala & 3 others [2021] KEELC 674 (KLR)

Environment and Land Court of Kenya at Kisumu
24 November 2021
2,728 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~11 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Kisumu dismissed a landowner's eviction suit as an abuse of court process because he re-litigated a claim already decided in Siaya.

What this practically means

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Executive summary

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The Defendants filed a Notice of Motion under Sections 1, 1A, 1B, 3, 3A and 63(e) of the Civil Procedure Act and Order 2 Rule 15 and Order 51 Rule 1 of the Civil Procedure Rules seeking to strike out the Plaintiff's plaint dated 23rd April 2014 and dismiss the suit. They argued the suit was res judicata to Siaya PMCC ELC No. 1 of 2013, which had been dismissed with a subsequent review also dismissed, and that the Plaintiff had fraudulently acquired the whole of parcel East Alego/Mur-Ng'iya/317 - registered jointly in the names of his father Gogo Mari and Nyagaya Opiyo - after Nyagaya Opiyo's death in 1997, with no succession done, then subdivided it into six parcels. The Plaintiff opposed, arguing the previous suit concerned parcel 1694 while this suit concerned 1693, that the Defendants failed to annex the former pleadings, and that striking out would deprive him of a full trial; he relied on DT Dobie & Co Ltd v Muchina. The Defendants did not file submissions. The court framed two issues: res judicata and striking out. Applying Section 7 of the Civil Procedure Act and the conjunctive res judicata test in Bernard Mugo Ndegwa and the IEBC v Maina Kiai case, the court found the parties and subject matter substantially the same, the Plaintiff was forum-shopping between Siaya and Kisumu, and had approached the court with unclean hands, having failed to show how he acquired title when no succession had occurred. Allegations of fraud failed because particulars were not pleaded. The court struck out the plaint and dismissed the suit with costs to the Defendants, noting the Plaintiff should pursue the proper forum (succession) to transfer parcel 1693 to the 4th Defendant.

Key legal issues

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01

Whether the suit is res judicata to Siaya PMCC ELC No. 1 of 2013

Holding

Yes - the subject matter and parties are substantially the same and the Plaintiff is forum-shopping; the suit is res judicata despite differences in the specific parcels and the addition of the 1st Defendant

Reasoning

The court compared the reliefs sought in both suits: eviction, injunction and essentially the same subject matter. The parties were the same save for the added 1st Defendant. The previous suit was determined by a competent Siaya court and review dismissed. The absence of pleadings in the former suit notwithstanding, the court found the Plaintiff was shopping at various courts for a favourable order, rendering the suit res judicata and an abuse of process.

p. 4
02

Whether the plaint dated 23rd April 2014 should be struck out and the suit dismissed

Holding

Yes - the suit lacks merit and is dismissed with costs

Reasoning

The Plaintiff admitted he held parcel 1693 in trust for the 4th Defendant, son of the deceased co-owner, and was willing to transfer it - but no succession had been done over the estate. Fraud was alleged but particulars were never pleaded. The Plaintiff could not demonstrate how he acquired the original parcel from deceased joint owners. The court held the suit lacked merit and dismissed it with costs.

p. 4

Legal principles established

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  • The conditions for res judicata must be satisfied conjunctively, not disjunctively, and the party asserting it must place before the court the pleadings in the former suit so the court can verify the conditions
  • A litigant who obtains title to land of deceased persons without succession done and who sues in such title approaches the court with unclean hands and may be found to be abusing court process
  • A party alleging fraud must plead the particulars of fraud; failure to do so leaves the court unable to establish the fraud

Court orders

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  1. 1.The Plaint dated 23rd April 2014 is struck out and the suit is dismissed
  2. 2.Costs of the suit and of the Notice of Motion application awarded to the Defendants

Authorities

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Legislation

  • Civil Procedure ActSections 1, 1A, 1B, 3, 3A, 63(e), 7
  • Civil Procedure RulesOrder 2 Rule 15(b), (c), (d); Order 51 Rule 1
  • Constitution of KenyaNot specified

Cases cited (4)

  • Ukay Estate Ltd & Another vs Shah Hirji Manek Ltd & 2 Others
    (2006) eKLR
  • DT Dobie & Company (K) Limited vs Muchina
    (1982) KLR 1
  • Bernard Mugo Ndegwa v James Githae & 2 Others
    (2010) eKLR
  • The Independent Electoral and Boundaries Commission vs Maina Kiai & 5 Others
    Nairobi CA Civil Appeal
Jurisdiction invoked
Original civil jurisdiction over land disputes (Environment and Land Court); no specific constitutional/statutory basis stated in the judgment

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, "Lucas Onginjo Gogo v Naftali Omondi Ambala & 3 others [2021] KEELC 674 (KLR)", Case Analysis (2021). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/674/eng@2021-11-24

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