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ELCAllowedNot stated in the judgment (relates to Amended Originating Summons dated 23rd November 2021)· [2024] KEELC 5303 (KLR)

Ndung'u (Suing as the administrator ad litem of the Estate of John Ndungu Mbugua) v Kinde Properties Limited (Environment & Land Case 357 of 2019) [2024] KEELC 5303 (KLR)

Environment and Land Court
11 July 2024
2,280 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~9 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court struck out a land suit because the same family had already litigated the same property dispute — and lost — twice before.

What this practically means

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Executive summary

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The Defendant/Applicant filed a notice of motion dated 30th June 2023 under Order 50 rule 1, Order 2 rule 15(1)(a)-(d), Order 7 rule 13 of the Civil Procedure Rules and sections 1A, 1B and 3A of the Civil Procedure Act, seeking the striking out and dismissal of the Plaintiff's Amended Originating Summons dated 23rd November 2021 concerning ownership of Dagoretti/Riruta/770, and that its Counterclaim proceed to hearing. The Applicant argued the suit duplicated issues already determined in HCCC No. 3480 of 1985 consolidated with HCCC No. 364 of 1986 (judgment by Aluoch J, 28th June 1990, declaring Muchohi Gikonyo absolute owner by adverse possession) and ELC Case No. 1288 of 2007 (O.S) (dismissed by Nyamweya J, 24th March 2015), in which the present Plaintiff's late father, John Ndung'u Mbugua, was plaintiff. It further contended there was no cause of action against it because the seller, Leah Wanja Muchohi, was not a party. The Respondent opposed, arguing the application was defective, brought in bad faith, and that striking out is a draconian remedy; he claimed title by adverse possession through open, exclusive and peaceful possession. The court held the present cause of action had already been heard and determined on the merits between the same parties or those under whom they claim, invoking section 7 of the Civil Procedure Act on res judicata, and rejected the objection that the combined subrules rendered the motion defective. Finding merit in the application, the court struck out the Amended Originating Summons, dismissed the suit, and directed that the Defendant's Counterclaim dated 1st December 2022 be set down for hearing, with costs to the Defendant.

Key legal issues

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01

Res judicata / abuse of process by relitigating ownership of the suit property

Holding

The cause of action in the Amended Originating Summons had already been heard and determined on the merits in ELC 1288 of 2007 (O.S) and the consolidated 1985/1986 suits between parties under whom the parties claim; the suit was therefore barred by section 7 of the Civil Procedure Act and struck out.

Reasoning

The court found that the same subject matter (LR Dagoretti/Riruta/770) had been litigated in HCCC No. 3480 of 1985 consolidated with HCCC No. 364 of 1986, decided by Aluoch J on 28th June 1990, and again in ELC 1288 of 2007 (O.S), dismissed by Nyamweya J on 24th March 2015. The present Plaintiff is son of the plaintiff in those suits; the Defendant claims under the estate of Muchohi Gikonyo, the successful party. The Respondent did not deny the identity of subject matter. Litigation must have an end; res judicata applies.

p. 4
02

Whether an Order 2 rule 15(1)(a) application may be supported by evidence

Holding

Applications under Order 2 rule 15(1)(a) require no evidence; the Applicant here pleaded no evidence other than disclosing the existence and outcome of previous determinations, and the application was in any event also premised on subrules (b), (c) and (d).

Reasoning

The Respondent argued that combining subrules (1)(a), (b), (c) and (d) was defective because subrule (1)(a) admits no evidence. The court accepted that no evidence is required under subrule (1)(a) but held the Applicant had not pleaded evidence, only disclosing previous cases between the same parties over the same subject matter, and that the invocation of subrules (b), (c) and (d) defeated the objection on form.

p. 4
03

Whether the Plaintiff had a cause of action against the Defendant absent the seller as a party

Holding

The court found merit in the Applicant's contention that, the seller (Leah Wanja Muchohi) not being a party, there was no legal nexus between the Plaintiff and the Defendant; the Plaintiff showed no intention to amend to join the seller.

Reasoning

The Defendant purchased the suit property from Leah Wanja Muchohi by an agreement dated 28th February 2019 and is the registered proprietor. The Plaintiff sued the Defendant without joining the seller. The Respondent did not indicate willingness to amend to include the seller, which the court inferred was because of awareness of the former suits.

p. 2

Legal principles established

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  • Section 7 of the Civil Procedure Act bars the trial of a suit in which the matter directly and substantially in issue was directly and substantially in issue in a former suit between the same parties or parties under whom they claim, litigating under the same title, and was heard and finally decided.
  • The fact that striking out is a draconian remedy to be used sparingly does not permit a party to relitigate matters that have already been determined.

Court orders

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  1. 1.The Plaintiff's Amended Originating Summons as amended on 23rd November 2021 is struck out from the court record
  2. 2.The Plaintiff's suit against the Defendant is dismissed
  3. 3.The Defendant's Counterclaim dated 1st December 2022 shall be set down for hearing on a mutual date to be given at the time of delivery of the ruling
  4. 4.Costs of the application awarded to the Defendant/Applicant

Authorities

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Legislation

  • Civil Procedure RulesOrder 50 rule 1
  • Civil Procedure RulesOrder 2 rule 15(1)(a)-(d) and (3)
  • Civil Procedure RulesOrder 7 rule 13
  • Civil Procedure RulesOrder 37 rule 3
  • Civil Procedure ActSections 1A, 1B, 3A
  • Civil Procedure ActSection 7 (including Explanation (4))

Cases cited (8)

  • Mercy Nduta Mwangi t/a Mwangi Keng'ara & Co. Advocates v Invesco Assurance Company Limited
    (2019) eKLR
  • Jasbir Singh Rai & 3 Others v Tarlochan Singh Rai & 4 Others
    Petition No. 4 of 2012 (2013) eKLR
  • Pakaja Limited v Trustees of Mombasa Simba Sports Club & 3 others; Singh Sabha Community (Interested Party)
    [2022] eKLR
  • Milenium Chuma Limited v Platinum Steel Limited
  • Olympic Escort International Co. Ltd & 2 others v Perminder Singh Sandru & another
    (2009) eKLR
  • Spinners and Spinners Limited v Kimilili Wholesalers (K) Limited
    [2021] eKLR
  • Muchohi Gikonyo v Edward Riitho & 2 others (HCCC No. 3480 of 1985) consolidated with John Ndung'u Mbugua v Muchohi Gikonyo (HCCC No. 364 of 1986)
  • John Ndung'u Mbugua v Leah W. Muchohi (sued as the legal representative of the estate of Muchohi Gikonyo (deceased)) - ELC Case No. 1288 of 2007 (O.S)
Jurisdiction invoked
Sections 1A, 1B and 3A of the Civil Procedure Act and Order 50 rule 1; Order 2 rule 15(1)(a)-(d); Order 7 rule 13 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, "Ndung'u (Suing as the administrator ad litem of the Estate of John Ndungu Mbugua) v Kinde Properties Limited (Environment & Land Case 357 of 2019) [2024] KEELC 5303 (KLR)", Case Analysis (2024). Not stated in the judgment (relates to Amended Originating Summons dated 23rd November 2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/5303/eng@2024-07-11

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