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ELCDismissedPetition (Kapsabet) — Amended Notice of Motion dated 31st May 2022 (petition number not stated in judgment)· [2022] KEELC 2709 (KLR)

Kaptien Farmers Ltd & 17 Others v Cheptililik Farmers Co-operative Society & 8 others (Environment & Land Petition 6 of 2021) [2022] KEELC 2709 (KLR)

Environment and Land Court of Kenya
30 June 2022
4,450 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~18 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court dismissed a land petition because the same ownership dispute had already been finally settled in 1994, confirming settled matters cannot be re-litigated.

What this practically means

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Executive summary

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By Amended Notice of Motion dated 31st May 2022, the 2nd, 6th and 7th Respondents sought to strike out the Petition on the ground that it was res judicata, having been heard and determined in High Court Judicial Review Miscellaneous No. 149 of 1994 (Republic v Commissioner of Lands), which culminated in a consent order dated 26th May 1994/1995 before Justice Joyce Aluoch. The Petitioner, Kaptien Farmers Limited together with 17 member-petitioners, opposed, contending that the JR concerned process only, sought solely mandamus, that parties differed, and that the arbitration directed by the consent was never concluded. The 3rd, 4th and 5th Respondents (Attorney General) supported the application. The Court framed five issues, adopting the Supreme Court's four elements of res judicata from John Florence Maritime Services. It found that, save for the mandamus relief, the reliefs differed in form but all flowed from the single issue of ownership of L.R. No. 12474 Nandi District; that the parties, including the added natural persons and co-operative members, were substantially the same, such joinder not sanitizing the suit; and that the issues had been finally determined by a consent and Court-ordered arbitration in which Kaptien received Kshs 192,782 and renounced all claims to the parcel. Applying the Supreme Court's holding that constitution-based litigation is not immune from res judicata, the Court dismissed the petition with costs to the Applicant and the 3rd, 4th and 5th Respondents.

Key legal issues

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01

Whether the reliefs in the petition are the same as, or flow from, the reliefs in J.R. No. 149/1994

Holding

Only the mandamus relief was identical; however, all the reliefs in the petition flow from the issue of ownership of L.R. No. 12474, which was the same issue in the JR.

Reasoning

The Court compared the sole mandamus relief in the JR with the eight prayers in the petition and found them different in form. But it examined the substance: the JR was a claim of proprietorship of L.R. No. 12474, and the consent order also dealt with money owed and issuance of title deeds. Since the petition's core dispute is ownership of the same parcel, its reliefs flow directly from the issue litigated in the former suit.

p. 7
02

Whether the parties are the same, litigating under the same title

Holding

The primary parties are the same; the addition of 17 natural-person petitioners (members of the 1st Petitioner) and members of Cheptililik as respondents does not alter this.

Reasoning

Kaptien Farmers was the Applicant in J.R. No. 149/1994; the Commissioner of Lands/Government and Cheptililik Farmers' Co-operative Society (with its members) were also involved. Citing E.T. v Attorney General and Diocese of Eldoret Trustees, the Court held that adding or subtracting parties in a substantially related suit does not sanitize it into a fresh suit.

p. 8
03

Whether the issues in J.R. No. 149/1994 were heard and finally determined

Holding

Yes — the issues were finally resolved by consent pursuant to Court-ordered arbitration, under which Kaptien received Kshs 192,782 and renounced all rights and claims in L.R. No. 12474.

Reasoning

The consent order dated 26th May 1995 referred the money dispute to arbitration by the District Commissioner, Nandi. Arbitration proceedings were produced showing that Cheptililik refunded Kaptien Kshs 192,000 and that Kaptien renounced all rights and/or claims in L.R. No. 12474. That settlement was consensual, binding and never appealed from.

p. 8
04

Whether res judicata applies to constitutional petitions

Holding

Yes. Relying on the Supreme Court's decision in John Florence Maritime Services, constitutional litigation may be subjected to res judicata, invoked sparingly in the clearest of cases.

Reasoning

The Supreme Court in John Florence Maritime rejected the proposition that constitution-based litigation is immune from res judicata, requiring it to be invoked only in the clearest of cases and sparingly. The Court found this petition such a clear case, since parties, issues and subject matter had been conclusively determined, making the plea of denial of fair hearing a red herring.

p. 9

Legal principles established

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  • Constitution-based litigation can be subjected to the doctrine of res judicata, but it must be invoked sparingly and only in the clearest of cases
  • Adding or subtracting parties in a suit substantially related to a previous suit with the same subject matter does not make it a fresh suit
  • Res judicata is a substantive legal concept, not a mere procedural technicality that can be overridden by the substantial justice principle of Article 159

Court orders

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  1. 1.The Amended Notice of Motion dated 31st May 2022 is allowed
  2. 2.The petition is dismissed for being res judicata
  3. 3.Costs to the Applicant and the 3rd, 4th and 5th Respondents

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Constitution of Kenya, 2010Article 159

Cases cited (9)

  • Independent Electoral and Boundaries Commission vs Maina Kiai and 6 Others
    Civil Appeal No. 105/2017
  • John Florence Maritime Services and Another vs Cabinet Secretary, Transport and Infrastructure and 3 Others
    (2021) eKLR
  • Kenya Commercial Bank Limited vs Mleiri (Muiri/Mleiri) Coffee Estate and Another
    Motion No. 42 of 2014
  • Omondi vs National Bank of Kenya Limited and Others
    (2001) E.A. 177
  • Diocese of Eldoret Trustees (Registered) vs Attorney General on behalf of the Principal Secretary Treasury and Another
    2020 eKLR
  • Africa Oil Turkana Limited vs Permanent Secretary, Ministry of Energy
  • Republic vs Chesang (Ms) Resident Magistrate and 2 Others ex-parte Paul Karanja Kamunge t/a Davisco Agencies
  • William Kabogo Gitau vs Ferdinand Waititu
  • Edward Okongo Oyugi and Others vs Attorney General
Jurisdiction invoked
Original constitutional jurisdiction over the Petition; interlocutory striking-out application under Section 7 of the Civil Procedure Act (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, "Kaptien Farmers Ltd & 17 Others v Cheptililik Farmers Co-operative Society & 8 others (Environment & Land Petition 6 of 2021) [2022] KEELC 2709 (KLR)", Case Analysis (2022). Petition (Kapsabet) — Amended Notice of Motion dated 31st May 2022 (petition number not stated in judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2709/eng@2022-06-30

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