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ELCDismissedEnvironment & Land Case 83 of 2016· [2023] KEELC 21934 (KLR)

Munyi v Muturi & another; Muturi & 2 others (Plaintiff); Kimani & 74 others (Defendant)

Environment and Land Court
6 November 2023
2,774 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~11 min to read original · ~4 min brief

The bottom line

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Kenya's Embu Land Court refused to strike out a land counterclaim, ruling the same issues had already been decided and must now go to full trial.

What this practically means

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Executive summary

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This ruling by A Kaniaru J of the Environment and Land Court at Embu determines a notice of motion dated 07.04.2022 by the 43rd (A) and 43rd (B) defendants in the counterclaim, Peter Mburu Kimani and Lucy Waitherero Mwangi, against the counterclaim plaintiffs, Josphat Njiru Muturi, Harrison Nyaga Muturi and Lazaro Mbogo. The applicants sought striking out of the counterclaim against them as statute barred under sections 4(1) and 7 of the Limitation of Actions Act, dismissal of the counterclaim as an abuse of process, and removal of a restriction registered against land parcel Mbeti/Gachoka/473. The respondents opposed, arguing the application was res judicata because the plaintiff in the main suit had raised an identical preliminary objection dismissed by a ruling delivered on 22.11.2018. The court agreed: the applicants were seeking the same orders under the same provisions, and their attempt to separate their parcel from the suit land failed because the counterclaim claims the whole of the original Block 1209 Gachoka Adjudication Section, of which their parcel forms part. Re-deliberating would reopen matters a competent court had decided, which the court lacked jurisdiction to do. On abuse of process, the court held that whether the parcel was subject of Objection Cause 20/73 or only of the dismissed Appeal 77/75 was a matter for trial, and the counterclaim showed no elements of abuse. Applying the settled jurisprudence that striking out is draconian and reserved for plain cases, the court declined to dismiss the counterclaim. On the restriction, registered to endure until the main case is heard and determined, the applicants failed to justify premature removal. The motion was dismissed in its entirety with costs to the respondents.

Key legal issues

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01

Res judicata

Holding

The application is res judicata as it seeks the same orders under the same provisions already decided in the 22.11.2018 ruling on a preliminary objection

Reasoning

The applicants seek the same reliefs under the same statutory provisions as the earlier preliminary objection by the plaintiff in the main suit. Their attempt to distinguish their parcel Mbeti/Gachoka/473 fails because the counterclaim lays claim to the whole original Block 1209 Gachoka Adjudication Section, of which their parcel forms part. Re-deliberating would reopen matters already pronounced on by a competent court.

p. 2
02

Abuse of court process / striking out

Holding

The counterclaim is not an abuse of process and should not be struck out or dismissed without trial

Reasoning

Whether Mbeti/Gachoka/473 was part of the award in Objection Cause 20/73 or only became subject in Appeal 77/75 is a matter for trial. The respondents must be given an opportunity to prove their claim. The jurisprudence on striking out requires plain cases; this case is not plain, and parties have a fundamental right to be heard on the merits.

p. 3
03

Removal of restriction

Holding

The prayer for removal of the restriction is rejected

Reasoning

Under sections 76-78 of the Land Registration Act, restrictions may be removed by the Registrar or the court, but the restriction here endures until Embu ELC Case No. 83 of 2016 is heard and determined, which has not occurred. The applicants, as the parties seeking removal, bore the onus of justifying premature removal and failed to do so; indeed no party addressed the issue in submissions.

p. 6

Legal principles established

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  • A court cannot reopen an issue already decided by a court of competent jurisdiction; res judicata bars re-litigation even where a party seeks to separate itself from the earlier determination
  • Parties cannot evade res judicata by adding other parties or causes of action in a subsequent suit
  • Striking out a pleading is a draconian act resorted to only in plain cases; a suit showing a semblance of a cause of action should proceed to trial
  • A restriction on title should not be removed prematurely where the condition for its endurance has not occurred

Court orders

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  1. 1.The Applicant's Notice of Motion dated 07.04.2022 dismissed in its entirety with costs to the Respondents

Authorities

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Legislation

  • Limitation of Actions Actsections 4(1) and 7
  • Civil Procedure Actsections 1A, 1B, 3A and 7
  • Civil Procedure RulesRule 51(1)
  • Land Registration Actsections 76, 77 and 78

Cases cited (9)

  • E.T vs Attorney General & Another
    (2012) eKLR

    Courts must guard against litigants evading res judicata by introducing new causes of action seeking the same remedy

  • Omondi vs National Bank of Kenya Limited and Others
    (2001) EA 177

    Parties cannot evade res judicata by adding other parties or causes of action in a subsequent suit

  • Njangu v Wambugu and another
    Nairobi HCCC No. 2340 of 1991 (unreported)

    Purpose of the doctrine of res judicata against cosmetic re-litigation

  • Muchanga Investments Limited vs Safaris Unlimited (Africa) Ltd & 2 others
    Civil Appeal No. 25 of 2002 (2009) eKLR 229

    Definition and elements of abuse of court process

  • Co-operative Merchant Bank Ltd vs George Fredrick Wekesa

    Striking out a pleading is a draconian act resorted to only in plain cases

  • Yaya Towers Limited vs Trade Bank Limited (in liquidation)
    Civil Appeal No. 35 of 2000

    A claim however improbable must proceed to trial unless bound to fail or an abuse of process

  • D.T. Dobie & Company Kenya Limited vs Joseph Mbaria Muchina & Another
    [1980] eKLR

    No suit ought to be summarily dismissed unless hopeless and beyond redemption by amendment

  • Peter Ngugi Kabiri vs Esther Wangari Githinji & Another
    [2015] eKLR

    Fundamental right of parties to be heard on merits

  • Kutima Investments Limited vs Muthoni Kihara & Another
    [2015] eKLR

    Fundamental right of parties to be heard on merits

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court; motion under sections 4(1) and 7 of the Limitation of Actions Act, sections 1A, 1B and 3A of the Civil Procedure Act and Rule 51(1) of the Civil Procedure Rules

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, "Munyi v Muturi & another; Muturi & 2 others (Plaintiff); Kimani & 74 others (Defendant)", Case Analysis (2023). Environment & Land Case 83 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/21934/eng@2023-11-06

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