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Court of AppealDismissedCivil Application 26 of 2016

Ondiek & another v National Bank of Kenya Ltd & another

Court of Appeal
16 December 2022
1,130 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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The applicants, Thomas Owen Ondiek and Edah Amakobe Ingutia, brought a notice of motion dated October 8, 2021 seeking, for the fifth time, review of decisions arising from long-running litigation with National Bank of Kenya and the Central Bank of Kenya over the 1st applicant's employment termination. They sought review of the High Court judgment of May 2, 2011, the Court of Appeal judgment of October 29, 2015 (which upheld dismissal of their second suit as res judicata), and the Court of Appeal ruling of October 5, 2017 (which dismissed their earlier review application), plus a subsequent ruling of May 19, 2021 dismissing an application to correct alleged errors. The court held it had no jurisdiction to 'review' a High Court judgment, particularly after hearing and determining an appeal from it. As to the Court of Appeal's own decisions, the court reaffirmed that its jurisdiction to review and re-open its decisions is residual, to be exercised with circumspection and only in exceptional circumstances such as fraud, bias or injustice, applying Benjoh Amalgamated v Kenya Commercial Bank. The respondents contended, relying on section 7 of the Civil Procedure Act and IEBC v Maina Kiai, that the application was res judicata because the issues were directly and substantially in issue in the applicants' former applications between the same parties, heard and determined by a competent court. The court agreed, finding the application a regurgitation of the litigation history and an invitation to sit on appeal against its own decisions, disclosing no scintilla of special circumstances. The application was dismissed with costs to the respondents.

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 of Appeal has jurisdiction to 'review' a judgment of the High Court after hearing and determining an appeal from it
  2. 2.Whether the present application for review of the Court's prior judgment and rulings is res judicata
  3. 3.Whether the application discloses exceptional circumstances justifying invocation of the court's residual jurisdiction to re-open its decisions

Key legal issues

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01

Jurisdiction to review a High Court judgment

Holding

The Court of Appeal cannot 'review' a High Court judgment, especially after determining an appeal from it.

Reasoning

The applicants sought review of the High Court judgment of May 2, 2011. The court held that review is not an available remedy against a first-instance judgment once the appellate process over that judgment has been concluded; the proper avenue was the appeal, which was heard and determined.

p. 1
02

Res judicata against repeat review applications

Holding

An application seeking review of issues already determined in earlier review applications between the same parties is res judicata.

Reasoning

Relying on section 7 of the Civil Procedure Act and IEBC v Maina Kiai, the court found the issues raised were directly and substantially in issue in the applicants' former applications, between the same parties, heard and determined by a competent court. The application was a regurgitation of the litigation history inviting the court to sit on appeal against its own decisions.

p. 2
03

Residual jurisdiction to re-open decided matters

Holding

The residual jurisdiction to re-open decisions exists but applies only in exceptional circumstances such as fraud, bias or other injustice, balancing finality and justice.

Reasoning

Quoting Benjoh Amalgamated, the court reaffirmed that a court of final resort has residual jurisdiction to re-open decided matters in cases of fraud, bias or injustice, but this must be weighed against the finality principle and invoked with circumspection, only in cases whose decisions are not appealable to the Supreme Court. No such circumstances were disclosed here.

p. 3

Legal principles established

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  • The Court of Appeal has no jurisdiction to review a judgment of the High Court after it has heard and determined an appeal from that judgment.
  • The Court of Appeal's jurisdiction to review and re-open its own decisions is residual, to be exercised with circumspection and only in exceptional circumstances.
  • A repeat application raising issues already heard and determined in prior applications between the same parties is res judicata and an abuse of process.

Court orders

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  1. 1.The application dated October 8, 2021 is dismissed with costs to the respondents

The bench

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

majority
majority
majority
On appeal from
Court of Appeal
CA. No. 23 of 2016
Jurisdiction invoked
Residual jurisdiction of the Court of Appeal to review and re-open its own decisions, exercised only in exceptional circumstances

Relief refused

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Review of the High Court judgment dated May 2, 2011

The Court of Appeal has no jurisdiction to review a High Court judgment, particularly after hearing and determining an appeal from it

p. 1

Review of the Court of Appeal judgment dated October 29, 2015 and ruling dated October 5, 2017

The application is res judicata and discloses no exceptional circumstances justifying the court's residual jurisdiction

Costs

The application is 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.

The application has absolutely no merit and the same is dismissed with costs to the respondents. It is so ordered.
p. 3Final orders - dismissal
the jurisdiction of this court to review and re-open its decisions is residual and to be exercised with circumspection, and only in exceptional circumstances
p. 2Residual review jurisdiction
not only is the current application res judicata, but it is also blatant abuse of the process of the court
p. 2Res judicata and abuse of process
it hardly needs any emphasis that this court has no jurisdiction to “review” a judgment of the High Court, particularly after it has heard and determined an appeal from the same judgment
p. 1No review of High Court judgments

Issues in the judgment

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minor

Inconsistent ruling dates: heading cites rulings of 15th October 2017 and 19th March 2021, body cites rulings of October 5, 2017 and May 19, 2021

minor

Typographical error in date of judgment under review

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, "Ondiek & another v National Bank of Kenya Ltd & another", Case Analysis (2022). Civil Application 26 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2022/1400/eng@2022-12-16

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