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ELCDismissedNot stated in the judgment (Application dated 18/1/2022)· [2022] KEELC 1401 (KLR)

Oyunge Barnabus Ratemo & 3 others v Charles Oteki Rioba & another [2022] KEELC 1401 (KLR)

Environment and Land Court
16 February 2022
2,044 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~8 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court dismissed a res judicata defence because the defendants relied on contradictory documents, so the land dispute now proceeds to a full hearing.

What this practically means

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Executive summary

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By an application dated 18/1/2022, the Defendants sought referral of the suit to arbitration before the Assistant County Commissioner, Borabu - a prayer later withdrawn at hearing - and a declaration that the suit was res judicata on the basis of orders issued in Nairobi High Court Succession Cause No. 1117 of 1992 on 25/1/1995. The Plaintiffs, administrators of the Estate of Mathayo Ratemo Mayaka, sued the Defendants, described as trespassers on parcel LR. No. 9346/2 near Keroka Town, seeking eviction, a permanent injunction, general damages for trespass, costs and interest. The Defendants argued the subject matter, parties and orders in the succession cause were identical to those in the suit, with Josiah Mokono Ombaye as the point of convergence. The Plaintiffs countered that the 1995 orders were interim preservatory orders, that eviction was never determined, that the earlier cause was withdrawn in favour of Kisii High Court Succession Cause No. 5 of 2019 (heard and determined with restraining eviction orders), and that the application was a delaying tactic. The court set out the conjunctive elements of res judicata under Section 7 of the Civil Procedure Act, citing Christopher Kenyariri v Salama Beach (2017) eKLR. On scrutiny of the annexures, the court found the order of 25/1/1995 was attached to a chamber summons dated 21/11/1995, meaning the order appeared to have been granted roughly ten months before the application producing it was filed, with illegible stamps and no title documents annexed. Finding the threshold for res judicata unmet and the documentation a scheme to confuse the court, the court dismissed the application with costs and directed the case to full hearing. Ruling delivered at Nyamira on 16 February 2022.

Key legal issues

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01

Whether the suit is barred by res judicata under Section 7 of the Civil Procedure Act

Holding

The doctrine was not established; the applicants failed to prove that the same matter was directly and substantially in issue and finally determined between the same parties in the former Succession Cause

Reasoning

The court set out the conjunctive elements of res judicata: the issue was directly and substantially in issue in a former suit between the same parties or those claiming under them, litigating under the same title, heard and finally determined by a competent court. The applicants' documentation was internally contradictory - the order of 25/1/1995 was interim and preservatory, attached to an application dated 21/11/1995 which post-dated it. The court could not ascertain what issues were determined in either succession cause. The applicants failed to discharge the burden.

p. 3
02

Whether the orders of 25/1/1995 in the Nairobi succession cause were final determinations on the merits

Holding

No; the orders were interim preservatory orders pending determination of the succession cause, and eviction was never determined

Reasoning

The Plaintiffs deponed that the Succession Court's mandate was limited to preservation of the estate and eviction was not determined; the earlier cause was withdrawn and Kisii High Court Succession Cause No. 5 of 2019 was filed and determined with restraining eviction orders. The orders of 25/1/1995 restrained entry, subdivision and interference with L.R 9346/2 pending hearing of a revocation application - not a final decision on the claims now before the court.

p. 1
03

Whether the applicant's documentation was genuine and reliable

Holding

The court found the annexed order and chamber summons irreconcilable - the order appeared to have been granted before the application was filed - undermining the application entirely

Reasoning

The order dated 25/1/1995 was attached to a chamber summons dated 21/11/1995 with a supporting affidavit sworn 24/11/1995, scheduled for hearing 30/11/1995. Court rubber stamps were illegible. Chronologically the order predated the application it purported to issue from by about 10 months, and no title documents for 'L.R. NO. 9346/2' were annexed. The court concluded the application was designed to confuse it.

p. 3

Legal principles established

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  • Whether a case is res judicata requires comparison of the decision claimed to have settled the issues with the pleadings of both cases to ascertain the issues determined, identity of parties/title, and jurisdiction
  • A party invoking res judicata must adduce authentic and coherent orders from the former suit; a party bear the burden of demonstrating the statutory threshold

Court orders

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  1. 1.The Defendants' Application dated 18/1/2022 is dismissed with costs
  2. 2.The case to proceed to full hearing

Authorities

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Legislation

  • Civil Procedure Act (Cap 21)Section 7
  • Law of Succession Act (Cap 160)Sections 82, 83 (paragraphs (f) and (g))

Cases cited (1)

  • Christopher Kenyariri vs Salama Beach
    (2017) eKLR
Jurisdiction invoked
Original civil jurisdiction over the suit; application under Section 7 of the Civil Procedure Act (Cap 21) for reference to arbitration and a finding of res judicata

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, "Oyunge Barnabus Ratemo & 3 others v Charles Oteki Rioba & another [2022] KEELC 1401 (KLR)", Case Analysis (2022). Not stated in the judgment (Application dated 18/1/2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/1401/eng@2022-02-16

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