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ELCAllowedAppeal from Kangundo CMCC ELC No. 171 of 2019· [2023] KEELC 434 (KLR)

Kathumo v Nzuki & another (Environment and Land Appeal 37 of 2021) [2023] KEELC 434 (KLR)

Environment and Land Court
1 February 2023
3,717 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled a magistrate wrongly struck out a land suit on res judicata grounds without hearing the parties, restoring the case for full hearing.

What this practically means

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Executive summary

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The appellant, plaintiff in Kangundo CMCC ELC No. 171 of 2019, sued the respondents seeking a declaration that two land sale agreements over Plot No. 57, Tala, were illegal and null, alleging the agreements were made with beneficiaries of the estate of Gedion Kathumo without the administrator's permission. The 1st respondent raised a preliminary objection under section 6 of the Civil Procedure Act, asserting the subject land was directly in issue in pending Machakos High Court Succession Cause Nos. 12 and 13 of 2006 (consolidated). The trial magistrate, Hon. M. Opanga, on 27 July 2021 found the objection ought to have been premised on section 7 (res judicata) rather than section 6, and struck out the suit with costs. On appeal, the Environment and Land Court at Machakos (A. Nyukuri, J) held the trial court erred by abandoning the sub judice question raised by the parties and suo motu framing and determining a res judicata question, contrary to article 50's right to be heard. The court further held that sub judice involves contested facts which cannot be proved through evidence attached to submissions; such proof requires a Notice of Motion with a supporting affidavit, so the objection was not a proper preliminary objection. Even if sub judice were established, section 6 only permits a stay of proceedings, not striking out; striking out is reserved for res judicata under section 7 where the former suit has been conclusively determined. The appeal was allowed, the striking-out order set aside, the preliminary objection dismissed, and costs of the appeal awarded to the appellant.

Key legal issues

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01

Whether the trial magistrate properly framed a res judicata issue under section 7 of the Civil Procedure Act suo motu

Holding

The trial court erred by abandoning the sub judice question raised by the parties and framing a new res judicata question without hearing the parties, contrary to article 50 of the Constitution.

Reasoning

The preliminary objection was expressly anchored on section 6 of the Civil Procedure Act. The trial court, without any justification, shifted to section 7 (res judicata) and made a finding on it. Issues must stem from what is filed on record; where a court perceives an unpleaded issue, it should invite the parties to address it before making a finding. Determining it sua sponte deprived the appellant of a hearing.

p. 5
02

Whether sub judice could be established via a preliminary objection supported by evidence attached to submissions

Holding

No. Sub judice involves contested facts requiring proof by affidavit; attaching evidence to submissions is an improper procedure and the objection was not a proper preliminary objection.

Reasoning

A preliminary objection must rest on pure points of law on the assumption that all pleaded facts are correct (Mukisa Biscuit). The 1st respondent purported to prove sub judice by attaching evidence to submissions, which 'sneaked' evidence onto the file and left the opposite party with no procedural means of response. The trial court erred in relying on it.

p. 7
03

Whether section 6 of the Civil Procedure Act authorises striking out a suit on sub judice grounds

Holding

No. Section 6 only bars proceeding with the trial of the later suit; the sole available remedy is a stay of proceedings. Striking out pertains to res judicata under section 7 where the former suit has been conclusively determined.

Reasoning

The doctrine of sub judice under section 6 stops a court from trying a suit where the matter is pending in a previously instituted suit between the same parties. Even where all elements are proved, the court can only stay the proceedings. The Succession Cause was pending, not determined, so no striking out was possible.

p. 7

Legal principles established

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  • A court ought not to introduce and determine a new issue not raised by the parties without giving them an opportunity to be heard
  • Sub judice cannot be proved by evidence attached to submissions; it must be raised by Notice of Motion with supporting affidavit
  • Submissions are not evidence
  • Under section 6 of the Civil Procedure Act the only remedy for sub judice is a stay of proceedings, not striking out

Court orders

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  1. 1.The lower court order made on July 27, 2021 is set aside
  2. 2.The order is substituted with an order dismissing the 1st Respondent's preliminary objection
  3. 3.The costs of the appeal are awarded to the appellant

Authorities

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Legislation

  • Civil Procedure Actsection 6
  • Civil Procedure Actsection 7
  • Constitution of Kenyaarticle 50

Cases cited (8)

  • Republic v Registrar of Societies Kenya & 2 others exparte Moses Kirima & 2 others
    [2017] eKLR
  • Thika Min Hydro Co Ltd v Josphat Kan Ndiga
    [2013] eKLR
  • Nyaga Cottolego Francis v Pius Mwaniki Karani
    [2017] eKLR
  • Hassan Ali Joho & another vs. Suleiman Said Shabal & 2 others
    SCK Petition 10 of 2013 [2014] eKLR
  • Salome Wambui Njau (suing as an Administrator of the Estate of Peter Kiguru Njuguna (deceased) v Caroline Wangui Kiguru
    [2013] eKLR
  • David Ndii & others v Attorney General and others
    [2021] eKLR
  • Kenya National Commission on Human Rights v Attorney General; Independent Electoral & Boundaries Commission & 16 others (interested parties)
    [2021] eKLR
  • Mukisa Biscuit Manufacturing Co Ltd v West End Distributors Ltd
    [1969] EA 696
On appeal from
Senior Resident Magistrate's Court, Kangundo
Kangundo CMCC ELC No. 171 of 2019
Jurisdiction invoked
First appellate jurisdiction over the subordinate court (Civil Procedure Act appeal from the magistrate's court)

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, "Kathumo v Nzuki & another (Environment and Land Appeal 37 of 2021) [2023] KEELC 434 (KLR)", Case Analysis (2023). Appeal from Kangundo CMCC ELC No. 171 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/434/eng@2023-02-01

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