Hannah Njeri Kariuki v Esther Njeri Ibongo, George Ngigi Muiruri & Simon Gathata Wainaina [2021] KEELC 1933 (KLR) | Res Judicata | Esheria

Hannah Njeri Kariuki v Esther Njeri Ibongo, George Ngigi Muiruri & Simon Gathata Wainaina [2021] KEELC 1933 (KLR)

Full Case Text

REPUBLIC OF KENYA

IN THE ENVIRONMENT AND LAND COURT

AT THIKA

ELC CASE NO. 83 OF 2020(O.S)

IN THE MATTER  OF SECTIONS 7, 17, 38 OF THE LIMITATION  OF ACTIONS ACT

AND

IN THE MATTER; OF ORDER 37 , RULE 7  OF THE CIVIL PROCEDURE RULES 2010

AND

IN THE MATTER  OF SECTIONS  30(F)  AND 30(G)  OF THE

REGISTERED LAND  ACT,  CAP 300 ( REPEALED)

AND

IN THE MATTER OF SECTION  28(H) OF THE LAND REGISTRATION ACT 2012

AND

IN THE MATTER  OF LAND PARCELS KNOWN AS  GITHUNGURI/KIMATHI/ 2395, 2396 & 2404

HANNAH  NJERI KARIUKI......................................................PLAINTIFF/APPLICANT

VERSUS

ESTHER  NJERI IBONGO..........................................1ST DEFENDANT/RESPONDENT

GEORGE  NGIGI MUIRURI.......................................2ND DEFENDANT/RESPONDENT

SIMON  GATHATA WAINAINA.................................3RD DEFENDANT/RESPONDENT

RULING

There are two matters for determination. One is the Notice of Motion Application dated   2nd December 2020,by the  Plaintiff/ Applicant  and  the Notice of Preliminary Objection dated  30th September 2020 by the  Defendants/ Respondents.

In the Notice of   Preliminary Objection dated  30th  September 2020, the 1st Defendant/ Respondent   objected on the hearing  of the Summons  dated 22nd September 2020, on the grounds that ;

1. THAT the suit is contrary to Section 7 of the Civil Procedure Act, Cap 21, the matter having been finally  determined in Kiambu   CMELC  No. 55 of 2019.

2. That the suit is fatally and incurable defective and the same ought to be struck out.

3. The suit is incompetent and bad in law

The Plaintiff/ Applicant filed grounds of opposition dated  26th October 2020,to the  Notice of Preliminary objection  by the 1st Defendant/ Respondent  on the grounds that;

1. The Notice is misconceived, bad in law and an abuse of the Court process.

2. The Defendants Notice thereof has completely and utterly missed  the grundnorm  of the suit  which is filed pursuant to Section 7 , 17  and 38  of the Limitation of Actions Act.

3. The 1st Defendant‘s Preliminary Objection is misplaced and does not adhere to the established tenents as was established in the case of  Mukisa Biscuits Company ….Vs… Westend  Distributors Limited (1969) EA 696.

4.  The Defendant has failed to disclose to this Court that the facts in  CMELC 55 of 2019,  are completely and utterly different  from the present facts.

5. The Preliminary Objection   dated 30th September 2020, is bad in law and does not disclose a pure point of law.

By a Notice of Motion Application dated  2nd December 2020, the Plaintiff/ Applicant sought for orders that ;

1. That an injunction do issue  against the 1st Defendant  restraining  her whether by herself, her servants and /or agents  from evicting, destroying the Plaintiffs property, interfering with the Plaintiff’s  user and occupation .plucking  her coffee plantation, charging or encumbering , selling , transferring  and alienating  the land parcel known as Githunguri/Kimathi/2014,  pending the hearing and  determination  of this  Application in the first instance  and thereafter pending  the hearing and  determination of the suit.

2. That the officer in charge  of Githunguri  Police Station  does ensure compliance  of the order.

3.  That the costs  of this Application be  sourced by the Defendants.

The Application is premised on the grounds  that the Plaintiff / Applicant  has a prima facie case with a probability of success. That damages shall not be adequate remedy  to the Plaintiff/ Applicant.  Further, that the balance of convenience tilts in favour  of  maintaining the status quo  and it is only fair  and just that interim orders of injunction  be issued to preserve  the suit property.

In his Supporting Affidavit, Hannah Njeri Kariuki  averred that  on 23rd September  2020, she filed a  suit for Adverse Possession in respect  of the suit property. Further that in the said Application, she informed the Court that she had been in open, continuous and uninterrupted occupation of the suit property for more than 36 years. That the Defendants/ Respondents were personally served with the proceedings on 28th September 2020, and they acknowledged the same.  That  on 1st December 2020, she received a call from Githunguri  Police Station to collect an order from Court  issued on 2nd November  2020, from Kiambu   Chief Magistrates Court.

That she was never served with any Application dated 3rd September 2020, as alleged  in the said order granting Police assistance  to maintain law and order during eviction. Further that on 20th July 2020, her Advocate on record wrote a demand letter to the 1st Defendant/ Respondent to cease  trespassing on the suit property and the 1st Defendant/ Respondent  appointed the Law Firm of  Chege KibathiAdvocates, who responded back to the demand  through her Advocate  stating that the date of eviction  notice dated 30th  June 2020,  but failed to attach the same on their letter. That she has never been served with any eviction notice from the Defendants/ Respondents, but was only served with Police Order to enforce  the eviction process. Further that the Defendants/Respondents are planning to forcibly evict her from the suit property, thus rendering her family destitutes, homeless and with no place  to go,  considering her age. That it is only fair and just that interim orders  of injunction be issued, to preserve  the suit property. That unless the injunctive orders are issued, the suit property will be disposed off and wasted.

The Application is opposed and the 1st Defendant/ Respondent Esther  Njeri Ibongo, swore a Replying Affidavit  filed on 23rd March 2021, and averred that the ownership of  the suit property  was determined in Kiambu CMELC 55 of 2019,where the Court affirmed her ownership  of the suit property,  dismissing the Plaintiff’s/ Applicant’s claim to the  suit property. That the Plaintiff’s/ Applicant’s claim to the land having been extinguished, was confirmed as being a trespasser  and in illegal occupation of the  same and it ought to have triggered the Plaintiff to  commence vacating.

That on  30th June 2020, she issued the Plaintiff/ Applicant with a  notice to vacate  her land,  and she ignored to which she sought the services of the Auctioneers. That upon receipt of the Notice, the Plaintiff / Applicant instructed her current Advocates on record,  who wrote a letter dated  20th July 2020, stating that she was strangely trespassing on her own  property, which letter was responded to by her Advocates.

That the Auctioneer informed her that the Plaintiff/ Applicant and her family had turned hostile, hence the need to seek Police assistance. That she has been informed by her Advocates on record, which advices she believes to  be true that the Application is madeex parte  and the Court so directs, service is not necessary, That if the Plaintiff/ Applicant was dissatisfied with the said order, there is a proper channel to challenge it.   That the Plaintiff’s/ Applicant’s suit and the current  Application discloses  no prima facie case  as the ownership of the suit property  has already been determined by a Court of competent jurisdiction and the Plaintiff’s Application is thus an abuse of the court process and ought to be dismissed.

The Application and Notice of Preliminary Objection were canvassed by way of written submissions, which the Court has carefully read and considered. The Court has also read and considered the pleadings adduced, the annextures thereto and finds that the issues for determination are;

1. Whether the Notice of Preliminary Objection is merited

2.  Whether the suit is Res Judicata

3.  Whether the Notice of Motion Application dated 2nd December 2020

1. Whether the Notice of Preliminary Objection is merited.

The 1st Defendant/ Respondent objected to the Originating Summons filed by the Plaintiff/ Applicant on the grounds that the same offends provisions of  Section 7 of the Civil Procedure Act, as the matter had been heard and finally determined in Kiambu CMEL 55 of 2019.

A Preliminary Objection was described in the Mukisa Biscuits Manufacturing Co. Ltd…Vs…West End Distributors Ltd (1969) EA 696 to mean:-

“So far as I am aware, a Preliminary Objection consists of a point of law which has been pleaded, or which arises by clear implication out of pleadings, and which if argued as a preliminary point may dispose of the suit.  Examples are an objection to the jurisdiction of the court or a plea of limitation, or a submission that the parties are bound by the contract giving rise to the suit to refer the dispute to arbitration”.

Further Sir Charles Nebbold, JA stated that: -

“A Preliminary Objection is in the nature of what used to be a demurrer.  It raises a pure point of law which is argued on the assumption that all the facts pleaded by the other side are correct.  It cannot be raised if any fact had to be ascertained or if what is sought is the exercise of judicial discretion.  The improper raising of points by way of Preliminary Objection does not nothing but unnecessarily increase costs and, on occasion, confuse the issue.  The improper practice should stop.”

A Preliminary Objection, raises pure point of law, which is argued on the assumption that all facts pleaded by the other side are correct.  However, it cannot be raised if any facts has to be ascertained from elsewhere or if the court is called upon to exercise judicial discretion.

In  the case of Oraro…Vs…Mbaja(2005) 1KLR 141, the Court held that:-

“Anything that purports to be a Preliminary Objection must not deal with disputed facts and it must not derive its foundation from factual information which stands to be tested by rules of evidence”.

The 1st Defendant/ Respondent has contended that  the suit is Resjudicata as  the same issues were heard and determined in Kiambu CMEL 55 of 2019.  The Plaintiff/ Applicant has disputed this facts and averred that the issues in the two suits are different and further the matter had  not been heard on merit  and hence cannot be Res Judicata. . In the case of Henry Wanyama Khaemba…Vs…Standard Chartered Bank Ltd & Another (2014) EKLR, the Court held that:-

“That re-statement of the limited scope of a Preliminary Objection brings me to the point where I hold that the Preliminary Objection by the 1st Defendant is not a true Preliminary Objection in the sense of the law.  The issues of res judicata, duplicity of suits and suit having been spent will require probing of evidence as it is already evident from the submissions by the 1st Defendant.  They are incapable of being handled as Preliminary Objections because of the limited scope of the jurisdiction on preliminary objection.  Court of laws have always had a well-founded quarrel with parties who resort to raising preliminary objections in improperly.”

Further in the case  of George Kamau Kimani & 4 Others…Vs…County Government of Trans Nzoia & Another  (2014), eKLR, where the Court held that:-

“I have considered the points raised by the 1st Defendant.  All those points can be argued in the normal manner.  They do not qualify to be raised as Preliminary Points.  One cannot raise a ground of res judicata by way of Preliminary Objection. The best way to raise a ground of res judicata is by way of Notice of Motion where pleadings are annexed to enable the court to determine whether the current suit is res judicata.  Professor Sifuna did not raise the issue of res judicata by way of Notice of Motion.  Professor Sifuna only annexed a ruling in respect of a case which was struck out. This is not a proper way of issues which require ascertainment of facts by way of evidence.  They cannot be brought by way of Preliminary Objection.”

For the Court to determine whether the issues herein were directly and substantially in issue with the other suit, it is this Court’s considered view that it will have to ascertain facts and probing of evidence and a Preliminary Objection cannot be raised on disputed facts.  Therefore, this Court holds and finds that what has been raised by the 1st Defendant/Respondent does not amount to a Preliminary Objection,hence the same is dismissed.

2. Whether the suit is Res  Judicata

Though the Court has held above that issues of Res Judicata cannot be raised  by way of  a Preliminary Objection, the 1st Defendant/ Respondent raised the said issue on her Replying Affidavit to the Plaintiff’s/ Applicant’s Notice of  Motion Application dated 2nd December 2020  and this Court must therefore determine the same.

In opposing the Application, it has been the 1st Defendant’s/ Respondent’s contention that the suit is Res Judicata, being that the Court had already heard and determined  the issues raised in the Originating Summons in  Kiambu CMEL 55 of 2019.

The principle of res judicata is found in Section 7 of the Civil Procedure Act which provides that:

“No court shall try any suit or issue in which the matter directly and substantially in issue has been directly and substantially in issue in a former suit between the same parties, or between parties under whom they or any of them claim, litigating under the same title, in a court competent to try such subsequent suit or the suit in which such issue has been subsequently raised, and has been heard and finally decided by such court.”

Further In the case of The Independent Electoral and Boundaries Commission …Vs… Maina Kiai & 5 others, Nairobi CA Civil Appeal No. 105 of 2017 ([2017] eKLR),the Court of Appeal held that:

“Thus, for the bar of res judicata to be effectively raised and upheld on account of a former suit, the following elements must be satisfied, as they are rendered not in disinjunctive but conjunctive terms;

a) The suit or issue was directly and substantially in issue in the former suit.

b) That former suit was between the same parties or parties under whom they or any of them claim.

c) Those parties were litigating under the same title.

d) The issue was heard and finally determined in the former suit.

e) The court that formerly heard and determined the issue was competent to try the subsequent suit or the suit in which the issue is raised.”

The principle ofRes Judicata requires that the suit must have been heard and finally determined.  Neither of the parties herein  annexed  in Court the  pleadings in relation to   the  suit  Kiambu MCEL 55 of 2019;  What was however annexed was a Court’s Ruling  and Decree. Though this Court was unable to ascertain the prayers ought from the Plaint, the Ruling of the Court together with the parties submissions reveal that the Plaintiff/ Applicant had sought to restrain the  1st Defendant/ Respondent from  interfering with her occupation and use and further sought for the cancellation of  1st Defendant’s Title over L.R  Githunguri/Kimathi/610,  and the  same was struck out for being time barred.

The Court notes that in the instant  suit the Plaintiff/ Applicant  has sought for orders that  a Declaration be made that the  Defendants/ Respondents  title to the  suit property  had been extinguished   by Adverse Possession. Essentially, the Plaintiff/ Applicant is seeking to be declared  as having  acquired proprietorship of the suit property   and thus the  issue then in question is proprietorship. Further the Court notes that in the present suit the Plaintiff/ Applicant seeks orders against L.R Githunguri/Kimathi /2395, 2396 & 2404, while in the Kiambu suit she had sought orders against L.R 610.  However, from the Plaintiff’s witness statement, it is clear that L.R 610  is the one that had been subdivided  and   given new numbers and therefore the  two suits relate to the same.  Further,  it is clear from the Decree dated 4th May 2020 in CMELC 55 of 2019, that the  Plaintiff was also claiming  ownership of the suit property.

The Court of Appeal in the case of The Independent Electoral and Boundaries Commission …Vs…Maina Kiai & 5 others, Nairobi CA Civil Appeal No. 105 of 2017 ([2017] eKLR), held that:

“Thus, for the bar of res judicata to be effectively raised and upheld on account of a former suit, the following elements must be satisfied, as they are rendered not in disinjunctive but conjunctive terms;

a) The suit or issue was directly and substantially in issue in the former suit.

b) That former suit was between the same parties or parties under whom they or any of them claim.

c) Those parties were litigating under the same title.

d) The issue was heard and finally determined in the former suit.

e) The court that formerly heard and determined the issue was competent to try the subsequent suit or the suit in which the issue is raised.”

“The rule or doctrine of res judicata serves the salutary aim of bringing finality to litigation and affords parties closure and respite from the spectre of being vexed, haunted and hounded by issues and suits that have already been determined by a competent court. It is designed as a pragmatic and commonsensical protection against wastage of time and resources in an endless round of litigation at the behest of intrepid pleaders hoping, by a multiplicity of suits and fora, to obtain at last, outcomes favourable to themselves. Without it, there would be no end to litigation, and the judicial process would be rendered a noisome nuisance and brought to disrepute or calumny. The foundations of res judicata thus rest in the public interest for swift, sure and certain justice.”

There is no doubt that the issue of who owns the suit land had been litigated upon and determined.  Though the Plaintiff/ Applicant contends that the same was not determined on merit, it is not in doubt that  if a suit has been dismissed due to being time barred, it then cannot be said that the same was not heard on merit as no other suit can be brought forth to cure the same. The Plaintiff/ Applicant ought to have brought all her  cases in the said suit  and can thus not evade the doctrine of Re Judicata in this instant.See the case of Omondi v National Bank of Kenya Limited and Others(2001)E.A 177, where the Court held that;

“Parties cannot evade the doctrine of res judicata by merely adding other parties or causes of action in a subsequent suit. They are bound to bring all their cases at once.”

Consequently, having carefully looked at both cases, the court finds and holds that the issues raised by both cases are the same as whatever is to be determined is the ownership of the suit property, which issue had already been determined.  Therefore, the court holds and finds that the instant suit is Res Judicata.

4. Whether the Notice of Motion Application dated 2nd December 2020 is Merited.

The Plaintiff/ Applicant had sought for orders of temporary injunction. However, the Court has already held and found that the suit herein is res judicata.  Therefore, the court finds the Plaintiff’s/applicant’s Application is not merited and the same is dismissed entirely.

Having now carefully read and considered the pleadings by the parties and the rival written submissions, the Court finds and holds that the that the suit herein is Res Judicata.

Consequently, the Court finds that the Notice of Preliminary Objection is not merited.  Further the Notice of  Motion Application  dated2nd December 2020 is alsonot merited and that the suit herein is Res Judicata, and therefore cannot be sustained.  For the above reasons, the said suit is struck out entirely.

Costs usually follow the event, the Court has found that the Notice of Preliminary Objection is not merited and has equally found the suit is  Res judicata.  Therefore, each party has partly succeeded and thus each party will bear its own costs.

It is so ordered.

DATED, SIGNEDAND DELIVERED AT THIKA THIS 24TH DAY OF SEPTEMBER, 2021

L. GACHERU

JUDGE

Court Assistant – Lucy