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ELCPartially AllowedEnviromental and Land Originating Summons 120 of 2013· [2023] KEELC 20356 (KLR)

Nguthi & 28 others v Mungai & 3 others; Gitundu & another (Proposed Interested Parties) (Suing on Behalf of Kihururu Self Help Group)

Environment and Land Court
28 September 2023
2,120 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 set aside a land judgment because the winning side hid earlier court cases involving the same property.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court at Nairobi (Lucy N. Mbugua, J) determines a Notice of Motion dated March 28, 2023 by Gidraph Ngugi Gitundu and Danson Mworia Njihia, suing on behalf of Kihururu Self Help Group, seeking joinder as interested parties, review/setting aside of the judgment delivered on May 12, 2022 in this adverse possession suit over Mavoko Town Block 2/9247, and a declaration of res judicata based on Milimani CMCC No 11556 of 2003. The Applicants held titles to the parcel issued on 25.4.2019 in execution of a consent order of February 20, 2007 in that CMCC case, whereby the 1st Defendant was ordered to transfer ten plots to the group. The Plaintiffs opposed, alleging fraudulent registration while an injunction from Machakos litigation was in force, denying identity of parties and subject matter with the CMCC suit, and contending that review is unavailable to non-parties. The court found the Plaintiffs guilty of non-disclosure of prior litigation in which the Applicants' interest was evident, noting their counsel also acted in the earlier Waitiki case. Applying in re Estate of Julius Ndubi Javan and Fredrick Otieno Outa v Jared Odoyo Okello, the court allowed the application: the entire judgment of May 12, 2022 was set aside, the Applicants joined as interested parties, directed to file statements of claim within 21 days failing which the orders lapse, with costs of the application abiding the final outcome of the suit. The res judicata declaration was not granted.

Key legal issues

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01

Joinder of interested parties with a registered proprietary interest in the suit land

Holding

Joinder allowed; the Applicants hold title to the suit parcel issued in execution of a consent order and would otherwise be condemned unheard

Reasoning

The Applicants were registered owners of Mavoko Town Block 2/9247 since 2019, having obtained titles in execution of a consent order in Milimani CMCC No 11556 of 2003. The Plaintiffs knew of their interest from prior litigation but failed to enjoin them. Excluding them would breach Articles 48 and 50 of the Constitution and risk conflicting decisions by courts of competent jurisdiction.

02

Duty of full and frank disclosure of material facts

Holding

The Plaintiffs were guilty of non-disclosure of previous cases concerning the suit property, justifying setting aside the judgment

Reasoning

Relying on in re Estate of Julius Ndubi Javan (Deceased) and Fredrick Otieno Outa v Jared Odoyo Okello, the court held that parties must make full disclosure of all material facts including prior litigation. The Plaintiffs and their counsel were aware of the Applicants' interest from Alice Njoki Waitiki v Mungai yet did not disclose it, so the judgment of May 12, 2022 was obtained without full disclosure.

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Review of judgment to the extent it affects land registered in the names of non-parties

Holding

The judgment was set aside because it wrongly presupposed the suit parcel was registered in the 1st Defendant's name when it was registered in the names of the Applicants and another non-party

Reasoning

At the time of judgment the court relied on a search dated February 14, 2012 showing the 1st Defendant as registered owner. The Applicants later produced titles issued on 25.4.2019 in execution of the 2007 consent order. Final order 1 of the judgment therefore affected land registered to persons who were never parties, warranting review and setting aside.

Legal principles established

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  • Parties to judicial proceedings must make full disclosure of all material facts, including prior litigation over the subject matter; non-disclosure undermines justice

Court orders

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  1. 1.The entire judgment dated May 12, 2022 is set aside
  2. 2.The Applicants are joined in the proceedings as interested parties
  3. 3.The Applicants to file and serve their statement of claim within 21 days from delivery of the ruling, failing which the orders shall lapse
  4. 4.Costs of the application to abide the final outcome of the suit

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 48 and 50

Cases cited (4)

  • Florence Nafula Ayodi & 5 others v Jonathan Ayodi Ligure, John Tabalya & another; Benson Girenge Kidiavai & 67 others (applicants/intended interested parties)
    [2021] eKLR

    Cited by Plaintiffs for the proposition that a party can only be enjoined in a matter where the case is alive in court

  • Alice Njoki Waitiki & 4 others v Moses Ndungu Mungai & 3 others
    [2018] eKLR

    Prior litigation in which the Applicants' interest in the suit land was noted

  • in re Estate of Julius Ndubi Javan (Deceased)
    [2018] eKLR

    Duty of full disclosure of material facts; non-disclosure undermines justice

  • Fredrick Otieno Outa v Jared Odoyo Okello & 3 others
    [2017] eKLR

    Reasoning assisting the court on the consequences of non-disclosure

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over the suit land; application for joinder and review under the court's inherent powers

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, "Nguthi & 28 others v Mungai & 3 others; Gitundu & another (Proposed Interested Parties) (Suing on Behalf of Kihururu Self Help Group)", Case Analysis (2023). Enviromental and Land Originating Summons 120 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20356/eng@2023-09-28

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