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ELCOtherEnvironment & Land Case 13 of 2019· [2023] KEELC 20881 (KLR)

Kiprotich (Suing on behalf of the Estate of Kiplangat Arap Kerich) v Byegon (Being the administrator of the Estate of Linner Chepkoech Chumo) & 2 others

Environment and Land Court of Kenya
18 October 2023
2,657 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~11 min to read original · ~4 min brief

The bottom line

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A Kenyan court dismissed a bank's counterclaim over a land loan because the same dispute was already pending in the High Court.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court at Kericho (M.C. Oundo, J) determines a preliminary objection by the 1st and 2nd Defendants, administrators of the estate of Linner Chepkoech Chumo, against the 3rd Defendant bank's counterclaim. The main suit between the plaintiff and the 1st and 2nd Defendants over land parcel Kericho/Kapsoit/620 had been resolved by a consent order adopted after arbitration; what remained was the bank's counterclaim seeking to hold the administrators liable for a Kshs. 4,500,000 loan secured by a charge over the suit property. The objectors argued the counterclaim was a commercial mortgage/charge dispute outside the ELC's jurisdiction and was sub judice given pending High Court Civil Suit No. 6 of 2018 (Formerly ELC No. 12 of 2015) between the same parties over the same subject matter. The court first held that the ELC does have jurisdiction, applying the predominant-issue test under Section 13 of the Environment and Land Court Act, since the dispute centres on a charge over land. However, on the second issue it found no rebuttal to the existence of the pending High Court suit involving the same parties and subject matter, and held the counterclaim res sub judice under Section 6 of the Civil Procedure Act. Concluding that parallel litigation would affront the sub judice rule and the overriding objective, the court found the suit an abuse of process, allowed the preliminary objection and dismissed the latter suit with costs to the 1st and 2nd Defendants.

Key legal issues

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01

Whether the Environment and Land Court has jurisdiction over a dispute involving a charge over land

Holding

The ELC has jurisdiction; the predominant issue in the transaction touches on land, and Section 13 of the ELC Act covers instruments granting enforceable interests in land

Reasoning

The court applied the predominant-purpose approach: where the predominant issue in a transaction touches on land, the ELC has jurisdiction under Section 13 of the Environment and Land Court Act, which extends to contracts, choses in action and other instruments granting enforceable interests in land, including charges. The court accepted the 3rd Defendant's authorities on this point, noting they were decisions of courts of equal status and thus only persuasive, but agreed with their reasoning that the dispute over the charge on Kericho/Kapsoit/620 was a land dispute within its jurisdiction.

p. 5
02

Whether the 3rd Defendant's counterclaim is sub judice

Holding

Yes; the counterclaim is directly and substantially in issue in pending High Court Civil Suit No. 6 of 2018 between the same parties, so the later suit must be stayed/dismissed

Reasoning

Section 6 of the Civil Procedure Act bars trial of a suit where the matter in issue is directly and substantially in issue in a previously instituted suit between the same parties. The 3rd Defendant advanced no rebuttal to the existence of the pending Kericho High Court suit over the same loan facility and charge. Hearing both cases in parallel would affront the sub judice rule and violate the overriding objective of efficient use of judicial resources under Section 1B. The court therefore dismissed the latter suit.

Legal principles established

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  • Where the test of res sub judice under Section 6 of the Civil Procedure Act is met, the later suit is stayed until the earlier suit is heard and determined; parallel proceedings between the same parties over the same subject matter are an abuse of process
  • A preliminary objection must be founded on a pure point of law on the assumption that all facts pleaded by the adverse party are correct, and must not raise substantive factual issues

Court orders

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  1. 1.The 1st and 2nd Defendants' Preliminary Objection succeeds
  2. 2.The latter suit (the 3rd Defendant's counterclaim) is dismissed with costs to the 1st and 2nd Defendants

Authorities

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Legislation

  • Constitution of KenyaArticle 162
  • Constitution of KenyaArticle 165(5)
  • Environment and Land Court ActSection 13 (and 13(2))
  • Land ActSection 150
  • Land Registration ActSection 101
  • Civil Procedure ActSection 6
  • Civil Procedure ActSection 1B

Cases cited (8)

  • Owners of the Motor Vessel "Lilian S" v Caltex Oil (Kenya) Limited
    [1989] KLR 1

    Jurisdiction is everything; a court downs tools once it finds it lacks jurisdiction

  • Cooperative Bank of Kenya Limited v Patrick Kangethe Njuguna & 5 Others
    [2017] eKLR

    Cited by 1st and 2nd Defendants that mortgage/charge claims are commercial disputes for the High Court

  • Kenya National Commission on Human Rights vs. Attorney General; Independent Electoral & Boundaries Commission & 16 others (Interested Parties)
    [2020] eKLR

    Test for sub judice under Section 6 of the Civil Procedure Act

  • Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Ltd
    (1969) EA 696

    Definition of a preliminary objection as a pure point of law

  • Lydia Nyambura Mbugua vs. Diamond Trust Bank Kenya Limited & Another
    [2018] eKLR

    ELC jurisdiction covers charges and all proprietary transactions; predominant issue test

  • Suzzanne Achieng Butler & 4 Others vs. Redhill Heights Investment Limited & Another
    [2016] eKLR

    Predominant issue determines jurisdiction over charge-related disputes

  • Mrao Ltd vs First American Bank of Kenya Ltd & others
    [2003] eKLR

    Definition of a prima facie case (relied on by 3rd Defendant)

  • Avtar Singh Bhamra & Another vs. Oriental Commercial Bank
    Kisumu High Court Civil Case No. 53 of 2004

    A preliminary objection must stem from pleadings and be based on pure points of law

Jurisdiction invoked
Article 162 of the Constitution; Section 13 of the Environment and Land Court Act

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, "Kiprotich (Suing on behalf of the Estate of Kiplangat Arap Kerich) v Byegon (Being the administrator of the Estate of Linner Chepkoech Chumo) & 2 others", Case Analysis (2023). Environment & Land Case 13 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20881/eng@2023-10-18

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