Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCDismissedEnvironment & Land Case E039 of 2021· [2023] KEELC 17591 (KLR)

Kaptutuk Farm Limited v Tunoi & another

Environment and Land Court
30 May 2023
4,453 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

#

Kenya's Environment and Land Court allowed a 36-year-old land dispute to proceed because fraud allegations against a 1985 consent order had never been tested.

What this practically means

#

Executive summary

#
The 1st Defendant, Philip Kiptoo Tunoi, moved the court by Notice of Motion dated 19th October 2022 seeking striking out of Kaptutuk Farm Limited's suit as res judicata and an abuse of process, contending that the same subject matter - land parcel L.R No. 84091/1 - had been conclusively determined in Eldoret HCCC No. 34 of 1983 by a consent order of 9th July 1985, under which 400 acres went to the 1st Defendant and 176 acres to the plaintiff company. The plaintiff opposed through Grounds of Opposition, arguing its suit was the proper vehicle to challenge the consent judgment as fraudulent, since the 2nd Defendant was neither a shareholder nor director of the company and lacked authority to consent on its behalf, and that fraud was discovered only in 2018. The court framed two issues: res judicata and abuse of process. Holding that the main relief in the plaint is setting aside the 1985 consent order for fraud - a matter never previously challenged - the court found the suit was not res judicata, applying the Court of Appeal's decision in Richard K. Bunei and the Privy Council's Hip Foong Hong, which endorse an independent action as the proper procedure for impugning a fraudulent judgment. On abuse of process, although this was the third round of litigation over the parcel in 36 years, the court held the serious fraud allegations could not be dismissed as frivolous and the plaintiff should be allowed to prove them. The application was dismissed with costs in the cause. The court also observed that Grounds of Opposition are confined to points of law, but no evidence was needed here as res judicata was discernible from the pleadings.

Key legal issues

#
01

Whether the suit is res judicata under section 7 of the Civil Procedure Act

Holding

Not res judicata; the cause of action is different because the suit seeks to set aside the 1985 consent judgment for fraud

Reasoning

Although both suits concern land parcel 84091/1 between the same parties, the present suit's main relief is setting aside the consent order of 9 July 1985 on grounds of fraud particularised in the plaint. That consent order has never been challenged. Following the Court of Appeal in Richard K. Bunei and the Privy Council in Hip Foong Hong, an independent action is the proper procedure to set aside a judgment obtained by fraud.

p. 7
02

Whether the suit is an abuse of the process of the court

Holding

It is not; the fraud allegations are serious and must be allowed to be proved at trial

Reasoning

Although this is the third time the dispute over parcel 84091/1 comes before the court after 36 years, the plaintiff has raised the issue that the consent judgment was obtained by fraud. The court cannot dismiss the suit as frivolous; the interest of justice requires the plaintiff be given an opportunity to prove the serious allegations, subject to other legal hurdles.

p. 9
03

Adequacy of Grounds of Opposition in response to a supporting affidavit

Holding

Grounds of Opposition are confined to points of law, but no evidence was needed here since res judicata is discernible from the pleadings

Reasoning

Grounds of Opposition should address points of law rather than facts, per Kennedy Otieno Odiyo and Africa Merchant Assurance. However, since the application's thrust was res judicata, a point of law, ground 6 sufficiently addressed it and no evidence was required to rebut the assertion as it can be discerned from the pleadings.

p. 9

Legal principles established

#
  • A suit whose main relief is to set aside a consent judgment for fraud is not res judicata of the earlier suit; the proper mode of challenge is a fresh action
  • Grounds of Opposition should be confined to points of law rather than facts

Court orders

#
  1. 1.The Notice of Motion dated 19th October 2022 is dismissed
  2. 2.The costs of the application shall be in the cause

Authorities

#

Legislation

  • Civil Procedure Actsection 7
  • Civil Procedure RulesOrder 15 Rule 2

Cases cited (10)

  • E.T v Attorney General & Another
    [2012] eKLR

    A consent judgment sanctioned by the court has the effect of res judicata in respect of matters dealt with

  • Ephraim Miano Thamaini v Nancy Wanjiru Wangai & 2 Others
    [2022] eKLR

    Definition of abuse of judicial process - proceedings wanting in bona fides, frivolous, vexatious and oppressive

  • Kennedy Otieno Odiyo & 12 Others v Kenya Electricity Generating Co. Limited
    [2010] eKLR

    Grounds of opposition address only issues of law and do not constitute evidence

  • Africa Merchant Assurance Company Limited v Titus Kinyanjui Kienjeku
    [2017] eKLR

    Grounds of opposition do not suffice to rebut facts raised in a supporting affidavit

  • Richard K.Bunei & 8 Others T/A Geo Estate Development Services v Lorien Ranching Company Limited & 799 Others
    [2017] eKLR

    A fraudulent judgment should be challenged by independent action; new suit with new cause of action is not res judicata

  • Hip Foong Hong v H. Neotia And Company
    [1918] AC 888

    Independent action is the more convenient mode to set aside a judgment obtained by fraud

  • Cole v Langford
    [1898] 2QB 36

    Court has jurisdiction in a subsequent action to set aside a judgment obtained by fraud

  • Flower v Lloyd
    6 Ch D 297

    Considered in Cole v Langford on setting aside fraudulent judgments

  • Baker v Wadsworth
    [1898] 67 L.J. Q.B 301

    Considered in Cole v Langford on setting aside fraudulent judgments

  • Muchanga Investments Limited v Safaris Unlimited (Africa) Ltd & 2 Others
    Civil Appeal No. 25 of 2002 [2009] KLR 229

    Meaning and examples of abuse of court/judicial process

Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over land parcel L.R No. 84091/1; application under section 7 of the Civil Procedure Act and Order 15 Rule 2 of the Civil Procedure Rules

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Kaptutuk Farm Limited v Tunoi & another", Case Analysis (2023). Environment & Land Case E039 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/17591/eng@2023-05-30

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