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ELCDismissedEnvironment & Land Case 6 of 2014· [2022] KEELC 15282 (KLR)

Joshi & 2 others v Kirui

Environment and Land Court
8 December 2022
2,432 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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This ruling by M.C. Oundo J of the Environment and Land Court at Kericho determined a Notice of Motion dated 6th May 2022 by Sally Chepwogen Kirui, the Defendant/Applicant in a suit by Christine Andree Joshi and two others seeking vacant possession of land parcel No. Kericho/Chemagel/1401 following a public auction. The motion, which failed to cite its enabling provisions, sought orders compelling the DCIO-Bomet to investigate and report on an alleged fraudulent transfer of the suit property, leave to amend the defence and counterclaim, joinder of Oriental Commercial Bank Limited, the Hon Attorney General and the Land Registrar, Bomet, and that the Land Registrar avail the parcel file. The Plaintiffs opposed, arguing the matter was res judicata, the counterclaim had already been struck out as res judicata, the suit was at execution stage, and the application was an abuse of process. The court held that the failure to cite provisions was not fatal under Order 51 Rule 10 and Article 159(2), but on the merits found the fraud issues had been finally determined in former suits (HCC No. 3154 of 1989 and HCC No. 3 of 2009, formerly Civil Suit No. 1550 of 2002), that the proposed joinder would not add value to a suit awaiting execution, and that the serial applications amounted to an abuse of process intended to delay and harass. The application was dismissed with costs to the Plaintiffs/Respondents.

Key legal issues

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01

Effect of failure to cite enabling provisions in a motion

Holding

Not fatal; the application is not refused merely for want of form

Reasoning

Order 51 Rule 10(1) requires the provision to be ordinarily stated but Rule 10(2) bars refusal on a technicality not affecting substance. The court, guided by Article 159(2) and Sections 1A and 1B of the Civil Procedure Act, treated the omission as non-determinative and proceeded to consider the application on its merits.

p. 1
02

Res judicata and abuse of process

Holding

The application was res judicata and an abuse of process; dismissed with costs

Reasoning

The fraud issue had been litigated and determined in HCC No. 3154 of 1989 and HCC No. 3 of 2009 (formerly Civil Suit No. 1550 of 2002). The counterclaim had already been dismissed as res judicata on 15th November 2019. Filing serial applications in a determined suit, including one immediately after a dismissed stay application, amounted to abuse intended to delay execution and harass the adversary.

03

Joinder of parties

Holding

Joinder refused; proposed parties unnecessary to a suit for vacant possession already at execution stage

Reasoning

The court restated that joinder must be of necessary parties without whom no decree can be passed, and cannot be used to introduce a new cause of action or alter the suit's nature. The proposed defendants (bank, Attorney General, Land Registrar) related to fraud issues already determined, not to the claim for vacant possession, and their joinder would add no value.

p. 4
04

Compelling police investigations

Holding

Refused; the Inspector-General is an independent constitutional office

Reasoning

The court accepted the Respondent's submission that the office of the Inspector-General of the National Police is independent under Articles 157 and 245 of the Constitution and that the court would not ordinarily interfere with its operations, particularly where the investigation sought concerned matters determined in former suits.

p. 3

Legal principles established

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  • Failure to state the statutory provision under which an application is brought is not fatal, per Order 51 Rule 10 CPR and Article 159(2)
  • A final and conclusive judgment or ruling is res judicata and may be pleaded as estoppel in subsequent non-appellate proceedings
  • Adding or omitting parties does not defeat res judicata; a party cannot escape the doctrine by cosmetic surgery to pleadings
  • A party may only be joined where necessary to the suit; a party cannot be added to introduce a new cause of action or alter the nature of the suit

Court orders

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  1. 1.The Notice of Motion dated 6th May 2022 is dismissed
  2. 2.Costs of the application to the Plaintiffs/Respondents

Authorities

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Legislation

  • Civil Procedure RulesOrder 51 Rule 10
  • Constitution of Kenya, 2010Article 159(2)
  • Constitution of Kenya, 2010Articles 157 and 245
  • Civil Procedure ActSections 1A and 1B
  • Government Proceedings Actnot specified

Cases cited (1)

  • Christine Andree Joshi & 2 others v Sally Chebwogen Kirui
    [2019] eKLR

    Prior ruling by Kaniaru J expounding the genesis of the matter and finding the counterclaim res judicata and dead on arrival

Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over an interlocutory application in a land suit; Article 159(2) of the Constitution invoked on substantive justice

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Joshi & 2 others v Kirui", Case Analysis (2022). Environment & Land Case 6 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/15282/eng@2022-12-08

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