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ELCDismissedMiscellaneous Application E019 of 2023· [2023] KEELC 19981 (KLR)

Osano & another v Miyogo

Environment and Land Court at Nakuru
22 September 2023
2,615 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~10 min to read original · ~4 min brief

The bottom line

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A Kenyan court cannot rescue a lawsuit filed in the wrong court — you must withdraw it and file afresh in the right one.

What this practically means

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Executive summary

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The applicants moved the Environment and Land Court at Nakuru by notice of motion dated April 25, 2023 seeking withdrawal of CMCC No E057 of 2023 (Stella Kwamboka Osano v Jepther Maringo Miyogo & another) from the subordinate court and its transfer to the ELC for trial and final disposal. The parties agreed the suit property was worth more than Kshs 20,000,000, exceeding the subordinate court's pecuniary jurisdiction, but the respondent objected, contending the suit was a nullity ab initio and that no jurisdiction existed to transfer it. FM Njoroge J framed a single issue: whether the court had jurisdiction under section 18 of the Civil Procedure Act to transfer the suit. The applicant relied on the overriding objective, Article 159 and authorities favouring transfer where no prejudice is shown, arguing the excess value was discovered only after filing. The respondent relied on stare decisis and Court of Appeal authority holding that suits filed in courts devoid of jurisdiction cannot be transferred. The court applied Owners of the Motor Vessel 'Lillian S', Phoenix of EA Assurance Ltd v SM Thiga and Equity Bank v Mutie, holding that a suit filed without jurisdiction is dead on arrival, that nothing exists to transfer, and that neither consent, the overriding objective nor Article 159(2)(d) can cure the defect. Prejudice was also found, the respondent having commissioned a valuation report. The application was dismissed with costs to the respondent.

Key legal issues

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01

Whether the ELC has jurisdiction under section 18 CPA to transfer a suit filed in a subordinate court lacking pecuniary jurisdiction

Holding

No. A suit filed without jurisdiction is a nullity ab initio; there is no competent suit capable of being transferred, and the transfer power cannot be used to sanctify an incompetent suit.

Reasoning

Relying on the Court of Appeal decisions in Phoenix of EA Assurance and Equity Bank v Mutie, the court held that where a suit is filed in a court devoid of jurisdiction it is dead on arrival and nothing exists to transfer. The distinction between discretion and jurisdiction means Article 159 and the overriding objective cannot salvage the defect. The applicant's concession that the lower court lacked jurisdiction removed any need for that court to determine the objection.

p. 5
02

Whether the overriding objective (sections 1A and 1B CPA) and Article 159(2)(d) can cure a suit filed in a court without jurisdiction

Holding

No; the defect is not a mere procedural issue and cannot be cured by Article 159(2)(d) or the overriding objective.

Reasoning

The court adopted the Phoenix holding that parties cannot seek refuge under the O2 principle, the overriding objective, the Appellate Jurisdiction Act or Article 159 to remedy want of jurisdiction. The error of filing in a court bereft of jurisdiction is of pronounced gravity and beyond salvage, leaving no discretion to exercise in the applicant's favour.

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Whether prejudice would be occasioned by refusing the transfer

Holding

Prejudice was demonstrable: the respondent had commissioned his own valuation report in support of the jurisdiction objection, and the applicant produced no valuation report showing due diligence.

Reasoning

The court observed that a valuation report commissioned before suing would have demonstrated due diligence but none was availed. The respondent had gone to the expense of commissioning his own valuation report in support of the jurisdiction objection, and granting the application would thwart his chance of having that objection heard and determined by the subordinate court.

p. 5

Legal principles established

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  • A suit filed in a court lacking jurisdiction is a nullity and cannot be transferred under section 18 of the Civil Procedure Act to a competent court; the only remedy is to withdraw it and file a compliant suit in a court with jurisdiction
  • Parties cannot, even by consent, confer jurisdiction on a court, and the overriding objective or Article 159 cannot cure want of jurisdiction

Court orders

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  1. 1.The notice of motion dated April 25, 2023 is dismissed with costs to the respondent

Authorities

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Legislation

  • Civil Procedure Actsection 18
  • Civil Procedure Actsections 1A and 1B
  • Civil Procedure Actsections 17 and 19
  • Constitution of Kenyaarticle 159(2)(d)
  • Appellate Jurisdiction Act

Cases cited (14)

  • James Gacheru Kariuki & 19 others v County Government of Mombasa & 56 others
    [2019] eKLR

    Purpose approach to section 18 in conjunction with overriding objective

  • Vijinia Wanthiga Mbiti v Nthiga M'Mbanya Kivevia
    [2019] eKLR

    Transfer is an exercise of judicial discretion; pecuniary value discovered after filing

  • Crest Security Services Ltd v Multiple ICD Kenya Ltd
    [2020] eKLR

    Transfer where no prejudice is demonstrable

  • Acqualine Distributors Ltd v Coastal Bottlers Ltd
    [2020] eKLR

    Transfer where no prejudice is demonstrable

  • Geoffrey M Asanyo & 3 others v Attorney General
    [2020] eKLR

    Constitutional nature of stare decisis

  • Kidero & 5 others v Waititu & Others
    SC Pet No 18 of 2014

    Stare decisis

  • Dodhia v National Grindlays Bank Ltd and Another
    1970 EA 195

    Stare decisis

  • Samuel Kimunya Gachuhi T/A Sakiga Estate v Nanga Kihoto Farmers' Co-Operative Society
    2017 eKLR

    Transfer only where suit initially filed in a court possessed of jurisdiction

  • Gaikia Kimani Kiarie v Peter Kimani Kiramba
    [2020] eKLR

    Transfer only where suit initially filed in a court possessed of jurisdiction

  • Wamathu Gichoya v Mary Wainoi Magu
    [2015] eKLR

    Transfer only where suit initially filed in a court possessed of jurisdiction

  • West Kenya Sugar Co Ltd v Matayo Ingoshe & others
    [2021] eKLR

    Most recent position that transfer applications for suits filed in courts devoid of jurisdiction ought to be declined

  • Owners of the Motor Vessel "Lillian S" v Caltex Oil (Kenya) Ltd
    [1989] eKLR

    Jurisdiction is everything; a court without jurisdiction must down tools

  • Phoenix of EA Assurance Ltd v SM Thiga T/A Newspaper Service
    [2019] eKLR

    Suit filed without jurisdiction is a nullity and cannot be remedied by transfer

  • Equity Bank Limited v Bruce Mutie Mutuku t/a Diani Tour Travel
    (2016) eKLR

    Illegal to transfer a suit filed in a court lacking jurisdiction; consent cannot confer jurisdiction

Jurisdiction invoked
Section 18 of the Civil Procedure Act (power of the High Court to withdraw and transfer cases instituted in subordinate courts)

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, "Osano & another v Miyogo", Case Analysis (2023). Miscellaneous Application E019 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19981/eng@2023-09-22

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