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Court of AppealPartially AllowedCivil Appeal No. 35 of 2018

Omulele & Tollo Advocates v Mount Holdings Limited [2018] KECA 311 (KLR)

Court of Appeal
27 September 2018
3,761 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~15 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed you cannot use 'review' to relitigate issues already decided — you must appeal instead.

What this practically means

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Executive summary

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The Court of Appeal at Malindi (Visram, Karanja and Koome JJA) allowed this consolidated appeal by Omulele & Tollo Advocates against a ruling of Yano J dated 17th January 2018, in which the High Court judge reviewed his own earlier ruling of 29th May 2017, set it aside, and ordered the respondents' notice of motion dated 16th August 2016 (seeking to strike out the advocates' Bill of Costs) to be heard afresh. The underlying dispute concerned whether the advocates' Bill of Costs, filed in the name of Omulele & Tollo Advocates rather than Omulele & Co. Advocates, was maintainable given that the retainer had been given to the latter firm. Yano J had originally dismissed the respondents' application as res judicata, the same issue having been adjudicated by Omollo J and by the Court of Appeal in Civil Appeal No. 75 of 2015. The appellate court held that the germane issue across all the applications was the same - a prayer to stay or strike out the Bill of Costs on grounds of the firm's locus standi - and that the matter was res judicata. It held that an error on the face of the record must be self-revealing and not require protracted argument; otherwise the matter becomes an appeal, and a judge cannot sit on his own judgment. The respondents' resort to review after the Court of Appeal's decision amounted to litigating in instalments and abuse of process. The court set aside the ruling of 17th January 2018, dismissed the respondents' review application of 10th July 2017, awarded the appellants costs of the appeal and of the High Court proceedings, and directed that the judgment apply mutatis mutandis to the three consolidated appeals.

Questions the Court framed

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

  1. 1.Whether the learned Judge erred in reviewing his earlier decision of 29th May 2017 by setting it aside and ordering the application dated 16th August 2016 to be heard afresh
  2. 2.Whether there was an error apparent on the face of the record in the Ruling of 29th May 2017 that warranted a review, or whether the matter was a candidate for an appeal
  3. 3.Whether the failure to address the legal capacity of Omulele & Tollo Advocates was an error on the face of the record, a new matter, or other sufficient reason warranting review

Key legal issues

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01

Whether a court may review its own order on the ground of error apparent on the face of the record

Holding

No. Where the alleged error involves protracted argument or elucidation, the remedy is appeal, not review. A judge cannot sit on appeal over his own judgment. The respondents' grievances over the legal capacity issue were res judicata.

Reasoning

The Court compared the prayers in the successive applications and found they all sought to strike out or stay the same Bill of Costs on the same underlying issue: the firm's locus standi. That issue had been adjudicated by Omollo J. and the Court of Appeal. The alleged oversight about registration status was known to the respondents throughout and was not new matter. Allowing review would permit litigating in instalments and a second bite at the cherry.

p. 4
02

The ingredients of res judicata

Holding

The bar of res judicata applies where the issue was directly and substantially in issue, between the same parties litigating under the same title, heard and finally determined by a competent court; all elements are conjunctive.

Reasoning

Relying on Section 7 of the Civil Procedure Act and prior Court of Appeal and Supreme Court authority, the Court applied the conjunctive elements test and found the locus standi of Omulele & Tollo Advocates was fully litigated between the same parties before competent courts, barring the subsequent attempt to relitigate it via review.

p. 4
03

Distinction between review and appeal

Holding

Review and appeal cannot be used interchangeably at a litigant's election; review is confined to the statutory grounds and cannot substitute for appeal.

Reasoning

The Court adopted the Supreme Court's dictum in Samuel Kamau Macharia distinguishing review from appeal, and Bosire JA's dictum in Ramesh Shah condemning litigation by instalments, to hold that the Judge's substitution of his own earlier ruling amounted to sitting on his own appeal rather than correcting a self-evident error.

p. 3

Legal principles established

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  • A judge cannot sit on appeal over his own ruling; an error of law or erroneous conclusion is a matter for appeal, not review, and an error on the face of the record must be self-evident.
  • All five elements of res judicata under Section 7 of the Civil Procedure Act must be satisfied conjunctively for the bar to be raised and upheld.
  • A party may not relitigate an issue already determined by litigating in instalments under the guise of review.

Court orders

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  1. 1.Appeal allowed
  2. 2.The ruling and orders made on 17th January 2018 set aside
  3. 3.Substituted with an order dismissing the respondent's notice of motion dated 10th July 2017
  4. 4.Appellants awarded costs of the appeal and of the proceedings before the High Court
  5. 5.Judgment to apply mutatis mutandis to Civil Appeals Nos. 36, 37 & 38 of 2018

The bench

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

majority
majority
Martha Karambu Koome
M.K. KoomeJA
Currently serving
majority
On appeal from
High Court of Kenya at Mombasa
High Court Misc. Application No. 2 of 2015
Jurisdiction invoked
First appeal to the Court of Appeal under the Constitution and appellate jurisdiction over the High Court (Articles 163(3) and (4) of the Constitution discussed)
Consolidated with
Civil Appeal No. 36 of 2018, Civil Appeal No. 37 of 2018, Civil Appeal No. 38 of 2018

Relief refused

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Respondents' application for review and rehearing of the notice of motion dated 16th August 2016

The matter was res judicata and the application was an abuse of court process; the legal capacity issue had been litigated and could not be reopened by review

p. 4

Costs

The appellants shall have the costs of this appeal as well as before the High court.

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.

Accordingly, we allow the appeal, with the result that the ruling and the orders made on 17 th January, 2018 are hereby set aside and substituted with an order dismissing the respondent's notice of motion dated 10 th July, 2017.
p. 5Final orders - disposal of the appeal
An error on the face of the record is self-revealing; it does not involve protracted arguments to unearth it and does not require a great elucidation of the ruling by the same Judge otherwise the matter turns into an appeal of the same Judge's ruling.
p. 4Error apparent on the face of the record
the cardinal principle that a Judge must never sit on his or her own judgment and litigants must never be allowed to abuse the court process by litigating in instalments
p. 3Judge cannot sit on own judgment; abuse of process
Therefore, for the bar of res judicata to be effectively raised and upheld the following elements must all be satisfied, as they are rendered not in disjunctive, but conjunctive terms
p. 4Elements of res judicata
The appellants shall have the costs of this appeal as well as before the High court. This judgement shall apply mutatis mutandis to Civil Appeals Nos. 36, 37 & 38 of 2018.
p. 5Costs and application to consolidated appeals

Issues in the judgment

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minor

Internal inconsistency in dates: the judgment refers to the respondents' earlier application variously as dated '12 th February, 2015' (which gave rise to Civil Appeal No. 75 of 2015) and 'the application of 12 th September, 2015' / 'the application of 12th September, 2016', which cannot all be correct.

minor

Section cited incompletely: the judgment records reliance on 'Sections 80 and of the Civil Procedure Act', omitting the second section (presumably section 80 read with Order 45), leaving the provision reference defective.

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, "Omulele & Tollo Advocates v Mount Holdings Limited [2018] KECA 311 (KLR)", Case Analysis (2018). Civil Appeal No. 35 of 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/311/eng@2018-09-27

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