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Court of AppealDismissedCivil Appeal 38 of 2004

JOACKIM MWANDALE OKESSA v THABITI FINANCE CO. LTD [2007] KECA 397 (KLR)

Court of Appeal of Kenya
9 March 2007
2,119 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~8 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed you can strike out a repeat lawsuit early as res judicata—you cannot relitigate issues already decided between the same parties.

What this practically means

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Executive summary

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The Court of Appeal at Nairobi (O'Kubasu, Onyango Otieno and Devertt, JJ.A) dismissed an appeal against a ruling of Mwera, J. striking out the appellant's suit in HCCC No. 700 of 1999 as against Thabiti Finance Co. Ltd as vexatious and an abuse of the court process. The appellant had earlier sued the same first and second respondents in HCCC No. 1375 of 1997 over the sale of L.R. NBI/Block 110/442 and motor vehicle KAA 738R, alleging fraud and seeking declarations, accounts and an injunction; that suit was dismissed with costs by Ole Keiwua, J. on 4th December 1998, and although the appellant filed a notice of appeal nothing further followed. The respondents applied under Order VI rule 13(1)(b) and (d) of the Civil Procedure Rules and Sections 3A and 7 of the Civil Procedure Act to strike out the later suit, and the High Court agreed. On appeal the appellant argued that res judicata could only be raised at trial and that the causes of action differed. The Court of Appeal rejected both contentions. It held that the respondents were entitled to bring the striking-out application, and that on applying Section 7 of the Civil Procedure Act the later suit was res judicata: both suits were founded on fraud and collusion, concerned the same two assets and the same parties, and the issues of the sale and the taking of accounts had been determined in the earlier suit. The appeal was accordingly dismissed with costs.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether an application to strike out a suit under Order VI rule 13(1)(b) and (d) of the Civil Procedure Rules was a proper procedural vehicle for raising res judicata, or whether res judicata could only be raised at trial
  2. 2.Whether the appellant's suit in HCCC No. 700 of 1999 was res judicata by reason of the prior determination of HCCC No. 1375 of 1997 by Ole Keiwua, J.

Key legal issues

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01

Whether res judicata can be raised on an application to strike out rather than at trial

Holding

The Court held that the respondents were entitled to bring the striking-out application under Order VI rule 13(1)(b) and (d); res judicata was a proper ground to be raised in that application.

Reasoning

The application was brought under Order VI rule 13(1)(b) and (d) of the Civil Procedure Rules, which permits striking out pleadings that are frivolous or vexatious or otherwise an abuse of the process of the court. The Court construed the rule as permitting a suit to be struck out for the stated reasons and held that where a suit is res judicata it can be brought under that provision. The appellant's contention that res judicata could only be raised at trial was rejected.

p. 3
02

Whether HCCC No. 700 of 1999 was res judicata in respect of HCCC No. 1375 of 1997

Holding

Yes. Both suits were based on fraud and collusion, related to L.R. NBI/Block 110/442 and motor vehicle KAA 738R, and the issues of sale and accounts were raised and determined in the earlier suit between the same parties.

Reasoning

Applying Section 7 of the Civil Procedure Act, the Court compared the claims and reliefs in both suits. The parties and subject matter were the same: the sale of the suit premises and motor vehicle, the allegation of fraud, and the taking of accounts. The earlier suit had been heard and finally decided by Ole Keiwua, J. The appellant had filed a notice of appeal against that judgment but nothing followed, so the earlier judgment stood as final and barred the subsequent suit.

p. 4

Legal principles established

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  • An objection of res judicata under Section 7 of the Civil Procedure Act may properly be raised by way of a chamber summons application to strike out a suit under Order VI rule 13(1)(b) and (d) of the Civil Procedure Rules; it need not await trial.
  • A suit whose matter directly and substantially in issue was already directly and substantially in issue in a former suit between the same parties, litigating under the same title, heard and finally decided by a competent court, is barred as res judicata under Section 7 of the Civil Procedure Act.

Court orders

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  1. 1.The appeal be and is hereby dismissed with costs

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
On appeal from
High Court of Kenya at Milimani Commercial Courts, Nairobi
H.C.C. Suit No. 700 of 1999
Jurisdiction invoked
First appeal from the High Court under the Court of Appeal's appellate jurisdiction (no specific provision stated in the judgment)

Relief refused

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The appellant's appeal against the striking out of HCCC No. 700 of 1999

The subsequent suit was res judicata; the issues and reliefs had been determined in HCCC No. 1375 of 1997 between the same parties

p. 4

Costs

The appeal was dismissed with costs to the respondents.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

It is our view that the respondents were entitled to bring the application for striking out.
p. 3Proper procedural vehicle for raising res judicata
We have carefully considered the claim and reliefs sought in both HCCC NO. 1375 of 1997 and HCCC NO. 700 of 1999 and it is our observation that both suits are based on fraud and collusion.
p. 4Comparison of the two suits for res judicata
Having considered the history of the two suits and the law applicable we are satisfied that the subsequent suit (HCCC NO. 700 of 1999) was res judicata. We are therefore, in entire agreement with the ruling of Mwera J. For these reasons we find no merit in this appeal and we order that the same be and is hereby dismissed with costs.
p. 4Final orders and disposition
It is to be observed that the appellant filed a notice of appeal in respect of the ruling by Ole Keiwua, J. but nothing further followed.
p. 4Finality of the earlier judgment where appeal not prosecuted

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, "JOACKIM MWANDALE OKESSA v THABITI FINANCE CO. LTD [2007] KECA 397 (KLR)", Case Analysis (2007). Civil Appeal 38 of 2004. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/397/eng@2007-03-09

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