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ELCDismissed(Notice of Motion dated 15th March 2024 and Notice of Preliminary Objection dated 12th April 2024 in ELC suit filed 17th August 2016)· [2024] KEELC 6356 (KLR)

Siginon Co-operative Savings and Credit Society Limited v Kiriga & 3 others; Karisa & 66 others (Applicant) (Environment & Land Case 226 of 2016) [2024] KEELC 6356 (KLR)

Environment and Land Court
2 October 2024
2,645 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court in Mombasa refused to add two men to a concluded land case, holding that a valid title certificate wins unless fraud is strictly proved.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Mombasa (S. M. Kibunja, J) determined a notice of motion dated 15th March 2024 by which Robert Kadenge Karisa and another sought to be joined as defendants in a concluded suit, together with the plaintiff's preliminary objection dated 12th April 2024 asserting res judicata against the judgment of 11th March 2019. The applicants deponed they were beneficial owners and occupants of the suit property since the 1980s and had been served with a decree for vacant possession without ever having been parties to the suit, alleging the judgment was procured by fraud and non-disclosure. The plaintiff maintained it held a certificate of title dated 13th December 2012, that the issue of occupation had been determined in the 2019 judgment ordering eviction of trespassers, and that the applicants only invaded the land in 2016. The court framed two issues: whether the applicants were necessary parties to be joined, and whether the application was res judicata. On the preliminary objection, the court applied Mukisa Biscuit and Oraro v Mbaja, holding that res judicata here required investigation of contested facts and discretion, and thus was not a pure point of law; the objection was dismissed and treated as part of the reply. On the application, the court held post-judgment joinder is exceptional, and the applicants failed to prove fraud, to demonstrate adverse possession for 12 years, or to link themselves to the property. The certificate of title stood as conclusive evidence under section 26 of the Land Registration Act. The motion was dismissed with costs to the plaintiff.

Key legal issues

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01

Validity of res judicata raised as a preliminary objection

Holding

The preliminary objection failed because res judicata in this case required investigation of contested facts (whether applicants were in occupation when judgment was rendered) and was therefore not a pure point of law

Reasoning

The court applied Mukisa Biscuit and Oraro v Mbaja: a preliminary objection must be a pure point of law on undisputed facts. Whether the applicants were occupiers when the 2019 judgment was delivered is factual and contested. Res judicata is best raised by formal application where evidence can be tendered; the objection was taken as part of the reply.

p. 3
02

Joinder of applicants as defendants after judgment

Holding

Application dismissed; applicants failed to demonstrate exceptional circumstances such as lack of notice or hearing, and provided no linkage between themselves and the suit property

Reasoning

Post-judgment joinder is exceptional. The applicants relied on photographs of structures whose location and ownership the court could not verify. They did not prove the alleged fraud, did not particularise it, and did not demonstrate the defendants were non-occupants. The certificate of title stood as conclusive evidence of the plaintifi's ownership.

p. 5
03

Adverse possession claim

Holding

Applicants did not adduce evidence of unequivocal, exclusive and adverse possession for at least 12 years

Reasoning

If the applicants' claim was adverse possession, they bore the burden of demonstrating possession adverse to the registered title for the statutory period. No such evidence was tendered; the photographs were inconclusive and unlinked to the parcel.

p. 5

Legal principles established

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  • Joinder of a party to a case post-judgment is exercised only in exceptional and justifiable circumstances, e.g. where adverse orders issue against a party never given notice or heard
  • A preliminary objection cannot be sustained where it requires ascertainment of facts or exercise of judicial discretion
  • Particulars of fraud must be pleaded and strictly proved on a higher degree of probability than a mere balance of probability
  • A certificate of title under section 26 of the Land Registration Act is conclusive evidence of ownership absent proof of fraud

Court orders

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  1. 1.The applicants' notice of Motion dated 15th March 2024 is without merit and is dismissed
  2. 2.The applicants to meet the plaintifi's costs in the application

Authorities

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Legislation

  • Constitution of KenyaArticle 159(2)(d)
  • Civil Procedure Act, Chapter 21 Laws of KenyaSections 1A, 1B, 3, 3A, 7 and 27
  • Civil Procedure RulesOrder 10 Rule 11, Order 12 Rule 7, Order 40 Rule 1, Order 51 Rules 1 and 2
  • Evidence ActSection 44
  • Land Registration Act No. 3 of 2012Section 26

Cases cited (4)

  • Mukisa Biscuit Manufacturing Co. Ltd versus West End Distributors Ltd
    (1969) EA 696
  • Oraro versus Mbaja
    (2005) 1 KLR 141
  • Mudembei & Another versus Malembi & Another
    (Environment & Land Case 2 of 2020) [2024] KEELC 1239 (KLR) (7 March 2024) (Ruling)
  • Mary Beach Limited v Attorney General and 18 others
    (2018) eKLR
Jurisdiction invoked
Article 159(2)(d) of the Constitution of Kenya; Sections 1A, 1B, 3 and 3A of the Civil Procedure Act; Order 10 Rule 11, Order 12 Rule 7, Order 40 Rule 1 and Order 51 Rules 1 and 2 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, "Siginon Co-operative Savings and Credit Society Limited v Kiriga & 3 others; Karisa & 66 others (Applicant) (Environment & Land Case 226 of 2016) [2024] KEELC 6356 (KLR)", Case Analysis (2024). (Notice of Motion dated 15th March 2024 and Notice of Preliminary Objection dated 12th April 2024 in ELC suit filed 17th August 2016). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/6356/eng@2024-10-02

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