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ELCStruck Out· [2025] KEELC 710 (KLR)

Malewa Ranching Company v Kimani & others (Environment & Land Case 45 of 2023) [2025] KEELC 710 (KLR)

Environment and Land Court
20 February 2025
3,003 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~12 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court struck out a company's land fraud suit because the same dispute had already been decided, confirming you cannot re-litigate old grievances.

What this practically means

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Executive summary

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The plaintiff company (Malewa Ranching Company Ltd) sued approximately 72 defendants, alleging fraudulent and irregular sub-division, allocation, transfer and registration of LR Nos. 3777/448, 3777/449 and 3777/451 between 2010 and 2017, and sought declarations of illegality and fraud, cancellation of title deeds, rectification of the register and costs. The 45th and 49th Defendants filed a preliminary objection and a notice of motion dated 26.07.2024 seeking striking out of the suit as res judicata, invoking Section 7 of the Civil Procedure Act. They argued that the same issues - allocation, sub-division, fraud and the company's 1994 directors' resolution - had been heard and determined in Nyahururu ELC No. 38 of 2018 (Michael Waweru Kirubi & 7 others v John Ndungu Mburu & 14 others), in which Oundo J dismissed the shareholders' claim after full trial, holding that the sub-divisions were validly and procedurally carried out. The plaintiff opposed, contending it was not a party to the previous suit and that the parties and issues differed. Angima J applied the res judicata elements from IEBC v Maina Kiai and found the grievances identical, merely spruced up with additional particulars and parties. The court held the company could not litigate by instalments and should have sought joinder in the previous suit. The motion dated 26.07.2024 was allowed: the suit was struck out in its entirety as res judicata, with costs of the motion to the 45th and 49th Defendants and costs of the suit to all Defendants who had entered appearance and filed defences.

Key legal issues

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01

Whether the plaintiff's suit is res judicata in view of the judgment in Nyahururu ELC No. 38 of 2018

Holding

The suit is res judicata. The properties, cause of action and grievances (alleged fraudulent/irregular sub-division of LR Nos. 3777/448, 3777/449 and 3777/451) are the same as those litigated and determined in the previous suit, in which the court found no fraud and dismissed the shareholders' claim.

Reasoning

Applying the elements in IEBC v Maina Kiai, the court found the previous suit concerned the same three parcels initially owned by the same company, filed by its shareholders challenging the same sub-division and alienation on grounds of fraud and breach of the 1988 survey agreement, and determined on the merits by a competent court. The present suit merely expanded the particulars, adding corruption allegations, land control board consent and additional parties. The company could not litigate by instalments and had no reason not to seek joinder in the previous suit. Trying the issues again would risk conflicting findings and judicial embarrassment.

p. 5
02

Whether the suit is misconceived, frivolous, vexatious and an abuse of the court process

Holding

Not determined, being unnecessary given the holding on res judicata.

Reasoning

The court held that since the suit was barred as res judicata, it would fail on that principle and there was no need to consider whether it was also an abuse of process.

p. 6
03

Who shall bear costs of the application

Holding

Costs of the motion awarded to the 45th and 49th Defendants; costs of the suit to all Defendants who entered appearance and filed defences.

Reasoning

Costs follow the event under the proviso to Section 27 of the Civil Procedure Act, and the court found no good reason to depart from the general rule, citing Hussein Janmohamed & Sons v Twentsche Overseas Trading Co. Ltd.

p. 6

Legal principles established

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  • Res judicata applies where the suit or 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, which was heard and finally determined by a competent court.
  • A party may not litigate grievances by instalments; all grievances arising from the same cause of action must be pleaded and litigated together.
  • A company that was aware of, but did not join, a previous suit involving substantially the same cause of action cannot escape res judicata by asserting it was not a party to the former suit.
  • Costs follow the event unless the court, for good reason, directs otherwise.

Court orders

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  1. 1.That the Defendant's suit is res judicata in view of the existence of a previous judgment in Nyahururu ELC No. 38 of 2018 - Michael Waweru Kirubi & 7 others
  2. 2.The Defendant's suit is hereby struck out in its entirety for being res judicata.
  3. 3.The 45th and 49th Defendants are hereby awarded costs of the motion dated 26.07.2024.
  4. 4.Costs of the suit are hereby awarded to all the Defendants who had entered appearance and filed defences to the action.

Authorities

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Legislation

  • Civil Procedure Act (Cap 21)Section 7
  • Civil Procedure Act (Cap 21)Sections 1A, 1B and 3A
  • Civil Procedure Act (Cap 21)Section 27 (proviso)
  • Civil Procedure RulesOrder 51 Rule 1

Cases cited (3)

  • Michael Waweru Kirubi & 7 others v John Ndungu Mburu & 14 others (formerly Nyeri ELC No. 145 of 2012)
    [2019] eKLR
  • Independent Electoral and Boundaries Commission vs Maina Kiai and 5 Others
    (2017) eKLR
  • Hussein Janmohamed & Sons -vs- Twentsche Overseas Trading Co. Ltd
    [1967] EA 287
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court under 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, "Malewa Ranching Company v Kimani & others (Environment & Land Case 45 of 2023) [2025] KEELC 710 (KLR)", Case Analysis (2025). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/710/eng@2025-02-20

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