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Court of AppealDismissedCivil Application No. 288 of 2008

Michael Mungai v Kenya Commercial Bank Ltd & 4 others [2010] KECA 192 (KLR)

Court of Appeal of Kenya
11 June 2010
2,213 words in judgment
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The bottom line

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The Court of Appeal dismissed Michael Mungai's attempt to revisit its earlier ruling, confirming that Kenya's courts will not relitigate settled matters through repeated applications.

What this practically means

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Executive summary

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This was an in-person application by Michael Mungai under section 35 of the Court of Appeal Rules and provisions of the Civil Procedure Act seeking 'correction of errors, omissions and other mistakes' in the Court of Appeal's ruling and orders of 17th July 2009, so as to determine what he called the three real applications, complaints, issues and questions arising from HCCC No. 335 of 1997. The genesis of the matter was a divorce cause in the subordinate court; the applicant succeeded in a High Court appeal and was awarded taxed costs of Kshs.311,290/=. He thereafter launched a motion before Okwengu, J. seeking, among other things, an injunction against allegedly defamatory statements, eviction of the five respondents from LR Nairobi Block 111/530, damages, warrants of attachment, committal for contempt and punitive fines. That application was dismissed as misconceived on 16th October 2008, the judge holding that the appeal proceedings had been finalised, that the respondents were not parties to the appeal, and that defamation and damages required a separate suit. The applicant then filed the application of 29th October 2008 in the Court of Appeal, which was dismissed with costs on 17th July 2009. His present application sought review/correction of that ruling. The Court of Appeal (Omolo, O'Kubasu and Onyango Otieno, JJA), in a single unanimous ruling, held that the earlier ruling had decided the matters actually before it, that the applicant could not identify the appeal he claimed to have filed, and that the fresh application was misconceived and frivolous. It dismissed the application with costs to the 1st, 2nd, 3rd and 5th respondents and cautioned the applicant against frivolous applications. Counsel for the respondents also urged that the applicant be required to provide security for costs in future.

Questions the Court framed

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

  1. 1.Whether the Court could review or correct its own ruling and orders of 17th July 2009 as sought in the applicant's application dated 5th August 2009
  2. 2.Whether the Court could determine the three applications, complaints, issues and questions the applicant claimed had been ignored in the earlier ruling
  3. 3.Whether the respondents and their advocates should be ordered to clear unpaid rates on LR Nairobi Block 111/530
  4. 4.Whether the applicant's contempt application against the respondents had been properly before and decided by the Court

Key legal issues

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01

Whether a party can invoke the Court's correction/review jurisdiction to reopen a ruling that has already addressed the applications before it

Holding

No. The Court confirmed that its ruling of 17th July 2009 had dealt with the matters properly before it, and the applicant could not use a fresh 'correction of errors' application to import matters that were never before the Court.

Reasoning

The Court traced the litigation from the divorce cause, through the High Court appeal and taxed costs of Kshs.311,290/=, to Okwengu J's dismissal of the motion of 16th October 2008, and its own ruling of 17th July 2009 dismissing the application of 29th October 2008. It held the applicant was trying to relitigate matters outside the record and could not identify even the appeal he claimed to have filed. The application was misconceived, mirroring the High Court's finding that finalised proceedings left no room for the substantive complaints.

p. 4
02

Whether the Court could grant ancillary reliefs (payment of rates, penalties, punitive damages) against the respondents and their advocate

Holding

No. Such reliefs had no legal basis before the Court, and substantive causes of action such as defamation and damages must be pursued in a separate suit against parties properly joined.

Reasoning

The Court noted that the High Court had already held that the respondents were not parties to the appeal, that defamation and damages constituted a substantive cause of action requiring a separate suit, and that orders in a different suit (HCCC No. 17 of 2001 'OS') could not be enforced in the appeal. The applicant had even joined the 1st respondent's advocate as a party, which the Court treated as an overreach by an overwrought litigant. The reliefs were therefore misconceived and refused.

p. 4

Legal principles established

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  • The Court of Appeal will not entertain successive applications by a litigant seeking the review or correction of its own rulings where the matters sought were already before and considered by the Court; finalised proceedings leave no room to canvass the same substantive issues.
  • Litigants who repeatedly bring frivolous applications will be warned and may face consequences including orders for security for costs, as urged by respondents' counsel.

Court orders

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  1. 1.The application dated 5th August 2009 (filed in this Court on that date) is dismissed
  2. 2.Costs of the application awarded to the 1st, 2nd, 3rd and 5th respondents
  3. 3.Advice to the applicant to refrain from making frivolous applications

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
H.C.C.C. No. 335 of 1997 (ruling by Okwengu, J. of 16th October 2008, and Court of Appeal ruling of 17th July 2009)
Jurisdiction invoked
Section 35 of the Court of Appeal Rules (Cap 9) and sections 38, 92, 98, 99 and 100 of the Civil Procedure Act (Cap 21), with the Court's inherent/enabling powers

Relief refused

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Review/correction of the Court's ruling and orders of 17th July 2009

The earlier ruling had considered the matters actually before it; the application had no substance

p. 4

Determination of the three 'real' applications, complaints, issues and questions

The Court could not grant prayers with no basis in any pending, properly constituted application

p. 4

Order compelling the five respondents and their lawyers to clear unpaid rates on LR Nairobi Block 111/530

No substance in the application supporting such an order

Costs

Costs of the application awarded to the 1st, 2nd, 3rd and 5th respondents (the 4th respondent is omitted from the costs order).

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.

Having carefully considered the applicant's oral submission and the documents in support thereof and the history of this matter, we are of the view that there is no substance in this application.
p. 4Dismissal of the correction-of-errors application
Accordingly, this application is dismissed with costs to the 1st, 2nd, 3rd & 5th respondents.
p. 4Final orders and costs
We would further advise the applicant to refrain from making frivolous applications since they would not advance his case any further.
p. 4Warning against frivolous, successive applications
We are of the firm view that our Ruling of 7th July, 2009 considered the matters that were sought in the application that was before us and not matters that were not before us as claimed by the applicant.
p. 4Finality of the Court's earlier ruling; no review of matters not before it

Issues in the judgment

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minor

The ruling refers inconsistently to the date of the earlier Court of Appeal ruling, quoting it as delivered on 17th July 2009 but elsewhere describing the applicant as addressing the Court on 7th July 2009 and referring to 'our Ruling of 7th July, 2009'.

minor

The application is dated 288 of 2008 but described as filed on 5th August 2009; the application number predates its filing date, reflecting confusion in the record.

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, "Michael Mungai v Kenya Commercial Bank Ltd & 4 others [2010] KECA 192 (KLR)", Case Analysis (2010). Civil Application No. 288 of 2008. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2010/192/eng@2010-06-11

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