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ELCDismissedConstitutional Petition dated September 24, 2013 (Kilgoris ELC)· [2023] KEELC 755 (KLR)

Tankol & 9 others v Chief Land Registrar & 3 others; Korinko & another (Interested Parties) (Environment & Land Petition 7 of 2021) [2023] KEELC 755 (KLR)

Environment and Land Court
2 February 2023
12,848 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~51 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Kilgoris dismissed a decade-old land petition because the same membership and title disputes over Shartuka Group Ranch had already been decided by earlier Kenyan courts.

What this practically means

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Executive summary

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The Petitioners, describing themselves as the original 334 bona fide members of Shartuka Group Ranch (dissolved in 1992), petitioned for declarations that the Ranch was validly dissolved, that only the 1992 register of 334 members was valid, a permanent injunction against issuance of titles based on the 1997 register of additional members, cancellation of numerous listed title deeds, recognition of the 334-member register, and a stay of eight pending suits over the suit land. The Respondents and two Interested Parties opposed, contending the Petition was res judicata, that registered proprietors of the listed parcels were not parties, and that the Petition was an abuse of process. The 1st Petitioner testified, admitting he lacked authority to swear on behalf of the 334 members and that similar reliefs had been sought in prior proceedings; the 1st Interested Party, a former chairman and registered owner of one listed parcel, gave detailed evidence of the dissolution, reinstatement, sub-divisions and prior litigation; the Sub-County Land Registrar produced the 1997 beneficiaries list and confirmed prior gazettements and their quashing. Applying the five conjunctive elements of res judicata under Section 7 of the Civil Procedure Act as expounded in Invesco, Kaura, KCB v Muiri Coffee Estate and John Florence Maritime, the Court found the membership-register and title-cancellation issues directly and substantially in issue in Kisumu HCC No. 149 of 1998/Nakuru HCC No. 252 of 1998 and subsequent Court of Appeal and Kakamega judicial review proceedings, involving effectively the same parties litigating over the same titles, determined by competent courts. The Petition was dismissed as res judicata, the interim stay and injunctive orders of 19th May 2020 were discharged, and the Petitioners were ordered to bear the costs.

Key legal issues

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01

Whether the issues in the Petition were directly and substantially in issue in the former suit

Holding

Yes - the bona fide membership of Shartuka Group Ranch and the legality of the listed titles were the same issues determined previously

Reasoning

Comparing the reliefs sought with the former pleadings, the Gazette Notices and the Court of Appeal judgment in Civil Appeal No. 5 of 2004, the Court found the two central questions - the valid members register and the legality of the titles to be cancelled - identical to those previously litigated and determined.

p. 23
02

Whether the parties are the same or litigating under the same title despite different names

Holding

Yes - the Petitioners, like the former Plaintiffs, claim as bona fide members of Shartuka Group Ranch, and the Respondents mirror former Defendants (land officials and the Ranch)

Reasoning

The Court held that the Petitioners' locus derives from membership of the group ranch, the same capacity in which the former Plaintiffs sued; the 1st, 2nd and 5th Respondents correspond to the 8th, 10th and 11th Defendants in the previous suit. Allowing each member to sue afresh would immortalise the litigation.

p. 25
03

Whether the same titles were in litigation and whether the issues were heard and determined by competent courts

Holding

Yes - the parcel lists sought to be cancelled are the same as those previously litigated, and the issues were determined by the High Court and Court of Appeal

Reasoning

The listed parcels in prayer 6 match those in Kakamega Misc Application No. 103 of 2003. The Court of Appeal's 15th September 1998 orders, the striking out of Civil Appeal No. 237 of 1998, the quashing of Gazette Notice No. 4984, and the dismissal of Civil Appeal No. 5 of 2004 (which declared the suits an abuse of process) all conclusively determined the register and title issues.

p. 25

Legal principles established

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  • Res judicata ousts jurisdiction where the issue was directly and substantially in issue in a former suit between the same parties litigating under the same title, heard and finally determined by a competent court
  • Parties cannot evade res judicata by changing parties' names or adding cosmetic new causes of action
  • Res judicata applies to constitutional petitions and claims of constitutional rights
  • Members of a group ranch asserting the same grievance cannot litigate serially under different names

Court orders

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  1. 1.The petition dated September 24, 2013 be and is hereby dismissed for being res judicata
  2. 2.The stay orders issued on 19th May 2020 prohibiting hearing/determination of cases touching the Shartuka Adjudication Section be lifted, vacated and/or discharged
  3. 3.The injunctive orders issued on 19th May 2020 to the respondents prohibiting alienation, selling and/or issuance of title deeds within Shartuka Adjudication Section be lifted, vacated and/or discharged forthwith
  4. 4.The costs of the petition shall be borne by the petitioners

Authorities

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Legislation

  • Land (Group Representation) ActSection 13; Section 7(1)(2) and (3)
  • Registered Land ActCap 300, Section 143; Part X (rectification)
  • Civil Procedure ActSection 7
  • Constitution of Kenya 2010Article 27; Article 36
  • Court of Appeal RulesRule 85(1)(h)

Cases cited (9)

  • Invesco Assurance Company Limited v Auctioneers Licensing Board & Another; Kinyanjui Njuguna & Company Advocates & Another (Interested Parties)
    2020 eKLR
  • Siri Ram Kaura v M.J.E Morgan
    (1961) EA 462, Civil Application No. 71 of 1960
  • Kenya Commercial Bank Limited v Muiri Coffee Estate Limited & Another
    Motion No. 42 of 2014 (2016) eKLR
  • Hon Norbert Mao v Attorney-General
    Constitutional Petition No. 9 of 2002; [2003] UGCC3
  • Hon Ronald Reagan Okumu v Attorney-General
    Misc Application No. 0063 of 2002, High Court HCT 02 CV MA 063 of 2002
  • John Florence Maritime Services Limited & Another v Cabinet Secretary of Transport & Infrastructure & 3 Others
    Petition No. 17 of 2015 (2021) KESC 39 (KLR) (CIV) (6th August 2021)
  • Thuo v Attorney General & another
    NBI Petition No. 212 of 2012
  • Omondi v National Bank of Kenya Limited & others
    (2001) EA 17
  • Njangu v Wambugu & another
    HCCC No. 2340 of 1991 (unreported)
Jurisdiction invoked
Article 162(2) of the Constitution of Kenya 2010 (Environment and Land Court); petition originally filed in the High Court in 2013 and transferred to the ELC upon its establishment

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, "Tankol & 9 others v Chief Land Registrar & 3 others; Korinko & another (Interested Parties) (Environment & Land Petition 7 of 2021) [2023] KEELC 755 (KLR)", Case Analysis (2023). Constitutional Petition dated September 24, 2013 (Kilgoris ELC). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/755/eng@2023-02-02

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