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ELCDismissed· [2023] KEELC 19 (KLR)

Kochale & 5 others (Suing on behalf of the residents of Laisamis Constituency and Karare Ward Marsabit County) v Lake Turkana Wind Power Ltd & 4 others; Lesianntam & 5 others (Interested Parties) (Environment & Land Case 163 of 2014) [2023] KEELC 19 (KLR)

Environment and Land Court (implied by subject matter; not expressly stated)
16 January 2023
5,157 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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A Kenyan court refused to let Gitson Energy join a concluded wind farm land case, confirming judges cannot reopen final judgments to help parties who never participated.

What this practically means

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Executive summary

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By a motion dated 05.05.2022, Gitson Energy Limited sought joinder as 6th Interested Party in a suit in which, after trial, the court had on 19.10.2021 declared the setting apart of the suit land for the Lake Turkana wind power project irregular, unlawful and unconstitutional, ordered cancellation of the 1st Defendant's titles subject to a one-year window for regularisation, and declined to nullify the wind power project, with each party bearing its own costs. The Applicant, whose own Bubisa project land had been the subject of failed setting-apart proceedings finally determined against it by the High Court and the Court of Appeal, sought joinder and leave to build its wind farm on a footing of equal treatment with the 1st Defendant. The 1st, 3rd and 4th Defendants filed preliminary objections on grounds of res judicata, functus officio, sub judice, lack of locus standi and abuse of process. The court held that the application was not res judicata (the parties and title differed) and not sub judice (the pending judicial review and appeal concerned permits and licences, not setting apart of land). However, it held that upon delivering final judgment on 19.10.2021 it had become functus officio as to the merits and could not grant substantive orders to a non-party; the Silvanus Kizito exception (stay pending appeal) did not apply. The application was also found to be frivolous, vexatious and an abuse of process, being a second bite at the cherry after final adverse appellate determinations. The Notice of Motion was dismissed in its entirety with costs to the 1st, 3rd, 4th and 5th Defendants and the interested parties.

Key legal issues

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01

Res judicata

Holding

The application is not res judicata because the parties in the previous proceedings are not the same and the same-title requirement is unmet.

Reasoning

Section 7 of the Civil Procedure Act requires that the matter was directly and substantially in issue in a former suit between the same parties or parties claiming under them, litigating under the same title, before a competent court. The court found that although some elements were satisfied, not all four conjunctive elements were met, particularly identity of parties and title, so the doctrine did not bar the application.

p. 6
02

Sub judice

Holding

The application is not sub judice; the pending judicial review and appeal concerned different issues (permits and licences), not the setting apart of land.

Reasoning

Section 6 of the Civil Procedure Act bars trial of a matter directly and substantially in issue in previously instituted proceedings between the same parties. The court compared the reliefs in the judicial review proceedings and found they concerned issuance of permits, licences and inclusion in approved project lists, not setting apart of community land, so the sub judice rule was inapplicable.

p. 7
03

Functus officio and jurisdiction

Holding

The court became functus officio upon its judgment of 19.10.2021 as to the merits and has no jurisdiction to grant the substantive orders sought by the Applicant.

Reasoning

Applying Telkom Kenya Ltd v John Ochada, the doctrine bars merit-based re-engagement once final judgment is entered and a decree issued, subject only to narrow exceptions (slips, clerical errors, expressing manifest intention). The Applicant was never a party, gave no evidence and sought substantive orders; Silvanus Kizito was distinguished because it concerned stay of execution, not substantive relief.

p. 9
04

Abuse of court process

Holding

The application is frivolous, vexatious and an abuse of court process as the Applicant sought to relitigate issues finally determined by the Court of Appeal.

Reasoning

The Applicant's land issue had been heard and determined with finality by the High Court and the Court of Appeal, which found the setting apart unlawful and unconstitutional. Having not escalated to the Supreme Court, the Applicant could not salvage its claim before a subordinate court; attempting to benefit from a judgment in which it never filed pleadings or evidence was a second bite at the cherry amounting to abuse of process.

p. 10
05

Costs

Holding

Costs follow the event under the proviso to section 27 of the Civil Procedure Act; the successful opposing parties are awarded costs of the application.

Reasoning

While costs are discretionary, the general rule is that costs follow the event. The court found no reason to depart from that rule since the Defendants and interested parties successfully opposed the application, and awarded costs accordingly.

p. 10

Legal principles established

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  • A court that has rendered final judgment becomes functus officio as to the merits and cannot revisit the judgment to grant substantive orders to a party who was not before it
  • A court does not become functus officio merely by delivering a final decision; it retains powers for stay, review, execution and steps towards closure of the file
  • Res judicata under section 7 of the Civil Procedure Act requires all four elements to be satisfied conjunctively, including same parties litigating under the same title
  • Abuse of court process includes use of the judicial process for a second bite at the cherry after losing in a superior court

Court orders

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  1. 1.The Notice of Motion dated 05.05.2022 by Gitson Energy Limited seeking joinder as 6th Interested Party is dismissed in its entirety
  2. 2.Costs of the application awarded to the 1st, 3rd, 4th & 5th Defendants and the interested parties who opposed the application

Authorities

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Legislation

  • Civil Procedure Act (Cap. 21)Sections 1A, 1B, 3, 3A
  • Civil Procedure Act (Cap. 21)Section 6 (sub judice)
  • Civil Procedure Act (Cap. 21)Section 7 (res judicata)
  • Civil Procedure Act (Cap. 21)Section 27 (costs)
  • Civil Procedure Rules, 2010Order 4 rule 10
  • Civil Procedure Rules, 2010Order 42 rule 6 (stay pending appeal)
  • Civil Procedure Rules, 2010Order 51
  • Constitution of Kenya, 2010Articles 22, 27, 47, 48, 50 and 159
  • Trust Land Act (repealed)Setting apart of trust land

Cases cited (24)

  • Gitson Energy Limited vs Hon Francis Chacha Ganya & 6 Others
    [2017] eKLR, Nairobi CA No. 47 of 2014
  • Hon Francis Chachu Ganya & 4 others v the Attorney General & Another
    [2013] eKLR
  • Siri Raw Kaura v M.J.E Morgan
    [1961] EA 462
  • Vancy Mwangi t/a Worthlin Marketers v Airtel Networks (K) Ltd (formerly Celtel Kenya Ltd) & 2 others
    [2014] eKLR
  • Charity Njanja Mwaniki (suing on her behalf and 8 other siblings) v James Mwaniki Gaturu & another
    [2017] eKLR
  • Invesco Assurance Co Ltd & 2 others v Auctioneers Licencing Board & others
    [2020] eKLR
  • Judicial Service Commission V Sheikh Abubakar Bwanakei & Another
    [2019] eKLR
  • Kenya Commercial Bank Limited v Muri Coffee Estate Limited & another
    [2016] eKLR
  • Independent Electoral & Boundaries Commission v Maina Kiai & 5 others
    [2017] eKLR
  • Republic v Cabinet Secretary of the National Treasury & 5 others ex parte Gitson Energy
    [2021] eKLR, Nairobi Judicial Review Application No. 324 of 2018
  • Energy & Petroleum Regulatory Authority v Gitson Energy Limited & 5 others
    Nairobi Civil Appeal No. E43 of 2022 (also referred to as E43 of 2020)
  • Telkom Kenya Limited v John Ochada (suing on behalf of 966 former employees of Telkom Kenya Limited)
    [2014] eKLR
  • John Gilbert Ouma v Kenya Ferry Service
    [2021] eKLR
  • Silvanus Kizito v Edith Nkirote Mwiti
    [2021] eKLR
  • Chandler v Alberta Association of Architects
    (1989) 2 S.C.R 848
  • Re St. Nazaire Co
    (1879) 12 Ch. D 88
  • Paper Machinery Limited v J.O. Rose Engineering Corp.
    (1934) S.C.R 186
  • Jersey Evening Post Ltd v Al Thani
    (2002) JLR 542
  • Joseph Odhiambo Apondi v Canuald Metal Packaging (K) Ltd
    [2007] eKLR
  • Mariangela Beltrami v Mtwapa Bay Investiments Ltd
    [2021] eKLR
  • Muchanga Investiments Ltd v Safaris Unlimited (Africa) Ltd & 2 others
    [2009] KLR 229
  • Beinosi v Wiyley
    1973 SA 721 (SCA)
  • Attahiro, Bagudo
    1998 3 NWLL 545
  • Hussein Jienmohamed & Son v Twentische Overseas Trading Co Ltd
    [1967] EA 287
Jurisdiction invoked
Inherent jurisdiction and Civil Procedure Act (sections 1A, 1B, 3 & 3A) and Civil Procedure Rules 2010 (Order 4 rule 10, Order 51) invoked for the joinder application; jurisdiction contested on res judicata, sub judice and functus officio grounds

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, "Kochale & 5 others (Suing on behalf of the residents of Laisamis Constituency and Karare Ward Marsabit County) v Lake Turkana Wind Power Ltd & 4 others; Lesianntam & 5 others (Interested Parties) (Environment & Land Case 163 of 2014) [2023] KEELC 19 (KLR)", Case Analysis (2023). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19/eng@2023-01-16

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