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ELCDismissedNot stated in the judgment (Environment and Land Court, Thika)· [2021] KEELC 3630 (KLR)

Margaret Mwihaki Njoroge (suing as legal representative of the Estate of the late Stanley Njoroge Muthiora) & another v Grace Njoki Mbugua, Racheal Waithira Mbugua and Moses Muturi Mbugua (being sued as the legal representatives of the Estate of the late James Mbugua Kimotho) & 2 others [2021] KEELC 3630 (KLR)

Environment and Land Court
22 April 2021
2,446 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court refused to strike out a land dispute suit, confirming that res judicata only applies when a previous case was actually heard and decided on its merits.

What this practically means

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Executive summary

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The Defendants/Applicants filed a Notice of Motion dated 25th February 2020 under Sections 7 and 63 of the Civil Procedure Act, Order 2 Rule 15 and Order 51 Rules 1 & 3 of the Civil Procedure Rules, and Articles 40 and 159 of the Constitution, seeking to strike out the Plaintiffs' suit as res judicata and an abuse of court process. They relied on five previous suits concerning the parcel KABETE/KIBICHIKU/205, principally the succession cause NRB HC SUC NO. 249 of 2012 decided by Musyoka J, contending the issue of trust had been fully litigated. The Plaintiffs/Respondents opposed through the Replying Affidavit of Gabriel Murira Muthiora, asserting that ownership of the parcel had never been determined, that the succession matter concerned revocation of a grant, and that the other suits related to citation proceedings, judicial review of Kiambu Land Disputes Tribunal orders, a burial dispute and a different parcel. The court, Gacheru J, framed a single issue: whether the suit is res judicata. Applying the conjunctive elements of res judicata from IEBC v Maina Kiai, KCB v Benjoh Amalgamated, Mburu Kinyua v Gachini Tuti and the Indian Supreme Court's decision in State of Maharashtra v National Construction Company, the court held that the succession judgment did not touch on trust and no judgment was exhibited for ELC No. 1030 of 2012, so the earlier suits were not 'heard and finally decided' on the merits. A cardinal ingredient of res judicata was therefore missing. Relying on D.T. Dobie v Muchina, the court declined to summarily dismiss the suit and dismissed the application entirely with costs to the Plaintiffs/Respondents.

Key legal issues

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Whether the Plaintiffs' suit is res judicata and should be struck out

Holding

The suit is not res judicata; the application to strike it out is dismissed

Reasoning

The court examined the prior suits relied on by the Defendants, including the succession cause decided by Musyoka J and the judicial review proceedings before Mbogholi Msagha J. It found that the succession matter did not touch on the question of trust over KABETE/KIBICHIKU/205 as alleged, and no judgment was attached for ELC No. 1030 of 2012 to show it was heard to finality. Since the elements of res judicata are conjunctive and the requirement that the former suit be heard and finally decided on the merits was not established, the suit could not be struck out.

p. 4

Legal principles established

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  • The elements of res judicata are conjunctive and must all be present, including that the former suit was heard and finally decided on the merits
  • A matter is 'heard and determined' only after the court has delved into the merits and rendered a decision; a suit dismissed without adjudication cannot found res judicata
  • A suit should not be summarily dismissed unless it is hopeless and plainly discloses no reasonable cause of action

Court orders

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  1. 1.The Defendants/Applicants' Notice of Motion dated 25th February 2020 is found not merited and is dismissed entirely
  2. 2.Costs of the application awarded to the Plaintiffs/Respondents

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Civil Procedure ActSection 63
  • Civil Procedure RulesOrder 2 Rule 15
  • Civil Procedure RulesOrder 51 Rules 1 & 3
  • Civil Procedure RulesOrder 21 rule 1
  • Constitution of KenyaArticle 40
  • Constitution of KenyaArticle 159

Cases cited (5)

  • The Independent Electoral and Boundaries Commission v Maina Kiai & 5 others
    Nairobi CA Civil Appeal No. 105 of 2017 [2017] eKLR
  • Mburu Kinyua -vs- Gachini Tuti
    [1978] KLR 69
  • Kenya Commercial Bank Ltd vs Benjoh Amalgamated Ltd
    [2017] eKLR
  • State of Maharashtra and Another Vs National Construction Company, Bombay
    Supreme Court Civil Appeal no. 1497 of 1996
  • D.T. Dobie & Company (Kenya) Ltd…Vs… Muchina
    [1982] KLR 1
Jurisdiction invoked
Sections 7 and 63 of the Civil Procedure Act; Order 2 Rule 15 and Order 51 Rules 1 & 3 of the Civil Procedure Rules; Articles 40 and 159 of the Constitution of Kenya

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, "Margaret Mwihaki Njoroge (suing as legal representative of the Estate of the late Stanley Njoroge Muthiora) & another v Grace Njoki Mbugua, Racheal Waithira Mbugua and Moses Muturi Mbugua (being sued as the legal representatives of the Estate of the late James Mbugua Kimotho) & 2 others [2021] KEELC 3630 (KLR)", Case Analysis (2021). Not stated in the judgment (Environment and Land Court, Thika). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/3630/eng@2021-04-22

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