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ELCStruck OutNot stated in the judgment (Notice of Motion dated 29th January 2024 arising from an Amended Plaint dated 29th January 2024)· [2024] KEELC 4396 (KLR)

Kimotho & another v Kakuru & 3 others (Environment & Land Case E130 of 2023) [2024] KEELC 4396 (KLR)

Environment and Land Court
27 May 2024
6,918 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~28 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Nairobi struck out an entire lawsuit because the plaintiffs lacked authority from co-trustees and were re-litigating matters already decided.

What this practically means

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Executive summary

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The Plaintiffs, purporting to act as trustees of Kairu Kiruri & Partners Welfare Group, sued seeking injunctions restraining the 1st to 3rd Defendants from interfering with the management of L.R No. 209/2820/26 and L.R No. 36/1/173, and orders that Mamuka Valuers (Management) Limited continue managing the properties and collecting rents. Their Notice of Motion dated 29th January 2024 was opposed by the 1st Defendant (res judicata and falsehoods), the 2nd and 3rd Defendants (preliminary objection grounded on Sections 7 and 34 of the Civil Procedure Act, and lack of leave for the joinder of parties by amendment), while the 4th Defendant filed no response. The court framed three issues: locus standi, whether the suit contravened Section 34 as an attempt to enforce prior decrees, and whether it was barred by res judicata under Section 7. On the first, the court held that the Plaintiffs were appointed trustees in ELC No. E018 of 2022 (OS) only to act alongside surviving trustees appointed under a 2008 consent order; lacking a resolution from those co-trustees, they had no locus standi. On the second, the court found the suit sought to enforce and question the decrees in Nairobi HCC No. 475 of 2006 and ELC No. E018 of 2022, matters reserved to the courts executing those decrees. On the third, the trusteeship, membership and managing-agent issues had been directly and substantially determined in the previous suits. The court struck out both the application and the entire suit, and awarded costs to the 1st, 2nd and 3rd Defendants. It also observed, obiter, that the trustees and members should convene an AGM to address the sale and disposal of the suit properties.

Key legal issues

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01

Whether the Plaintiffs had locus standi to maintain the suit

Holding

The Plaintiffs were appointed trustees only to act alongside surviving trustees appointed under a consent of 16th October 2008; without a resolution or authority from those co-trustees they lack the legal capacity to mount the suit

Reasoning

The decree in ELC No. E018 of 2022 (OS) appointed the two Plaintiffs as trustees to join and act alongside surviving trustees constituted under a 2008 consent order. The Plaintiffs therefore hold no exclusive authority over the welfare group's affairs. Having exhibited no resolution or authority from the surviving co-trustees, the court found they cannot alone claim to be the lawful trustees of the group and lack the capacity to institute the suit concerning its properties.

p. 8
02

Whether the suit contravenes Section 34 of the Civil Procedure Act as an endeavour to enforce decrees issued in previous suits

Holding

The core issues - the Plaintiffs' appointment as trustees and the legitimacy of Mamuka Valuers' appointment as managing agent - concern execution and enforcement of decrees in previous suits and cannot be agitated by a separate suit

Reasoning

The court found the two critical issues underpinning the suit touch on execution, enforcement and implementation of decrees in Nairobi HCC No. 475 of 2006 and ELC No. E018 of 2022 (OS). Questions relating to execution, discharge or satisfaction of a decree must be determined by the court executing the decree and not by separate suit, following Kuronya Auctioneers v Maurice O. Odhoch.

p. 10
03

Whether the suit is barred by res judicata under Section 7 of the Civil Procedure Act

Holding

The issues of trusteeship, membership and appointment of the managing agent were directly and substantially determined in the previous suits and are res judicata

Reasoning

The consent issued on 16th October 2008 in Nairobi HCC No. 475 of 2006 conclusively settled the identities of trustees and members of the welfare group, and the appointment of Mamuka Valuers as agents was also directly dealt with in the previous suits. Applying the elements of res judicata from John Florence Maritime Services, the court held the same issues cannot be re-agitated afresh in the instant suit.

p. 12

Legal principles established

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  • All questions arising between parties to a suit relating to the execution, discharge or satisfaction of a decree must be determined by the court executing the decree and not by a separate suit
  • Res judicata bars re-litigation of issues directly and substantially determined in a previous suit between the same parties, and cannot be evaded by adding or subtracting parties
  • Locus standi is distinct from cause of action; a party without locus standi cannot be heard at all

Court orders

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  1. 1.The Application dated the 29th January 2024 is incompetent and same is hereby struck out
  2. 2.The entire Suit vide Amended Plaint dated the 29th January 2024 is equally struck out for contravening inter-alia the provisions of Section 7 and 34 of the Civil Procedure Act, Chapter 21 Laws of Kenya
  3. 3.Costs of the Application and the Suit are hereby awarded to the 1st, 2nd and 3rd Defendants; and same costs shall be taxed by the Deputy Registrar

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Civil Procedure ActSection 34
  • Civil Procedure Rules, 2010Order 8 Rule 1
  • Civil Procedure Rules, 2010Order 2 Rule 13
  • Law of Succession ActChapter 160, Laws of Kenya

Cases cited (21)

  • Albert Mwaniki Nyaga vs Josphat Nthiga Gakoni & Another
    [2018] eKLR
  • Joshua Silu Mukusa & 2 Others vs Titus Tali Kioko & Others
    [2022] eKLR
  • Giella vs Cassman Brown
    [1973] EA 358
  • Mrao Ltd vs First American Bank of Kenya Ltd & 2 Others
    [2003] eKLR
  • Dysara Investment Ltd & Another vs Woburn Estate Ltd & Another
    [2021] eKLR
  • Gurbacham vs Yowani Ekori
    [1958] EA 450
  • Henderson vs Henderson
    (1843) 67 ER 313
  • Kenya Breweries Ltd vs Washington Okeyo
    [2002] eKLR
  • Locabail International Finance Ltd vs Agro Export & Others
    [1968] 1 All ER 901
  • Stephen Kipkebut T/a Riverside Lodge & Rooms vs Naftali Ogole
    [2009] eKLR
  • Moses Wamalwa Mukhamari vs John Mutali Wekesa
    [2023] eKLR
  • Peter Mungai vs Josepg Ngaba Kuria & Another; Leah Njeri Ndichu; Interested Party
    [2022] eKLR
  • John Florence Maritime Services Ltd & Another vs Cabinet Secretary Transport and Infrastructure & 3 Others
    [2021] eKLR
  • E.T vs Attorney General & Another
    [2012] eKLR
  • Alfred Njau & Others v City Council of Nairobi
    [1986] eKLR
  • Kuronya Auctioneers v Maurice O. Odhoch & another
    [2003] eKLR
  • Bernard Mugo Ndegwa v James Nderitu Githae & 2 others
    (2010) eKLR
  • Omondi v National Bank of Kenya Limited and others
    (2001) EA 177
  • Njangu v Wambugu and another
    Nairobi HCCC No 2340 of 1991 (unreported)
  • Uhuru Highway Developers Limited v Central Bank of Kenya & others
    [1999] eKLR
  • Nicholas Njeru v Attorney General & 8 others
    Civil Appeal 110 of 2011 [2013] eKLR
Jurisdiction invoked
Original civil jurisdiction; the suit concerns trust property/land (ELC matters); no constitutional or appellate provision invoked

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, "Kimotho & another v Kakuru & 3 others (Environment & Land Case E130 of 2023) [2024] KEELC 4396 (KLR)", Case Analysis (2024). Not stated in the judgment (Notice of Motion dated 29th January 2024 arising from an Amended Plaint dated 29th January 2024). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4396/eng@2024-05-27

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