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ELCDismissedNyeri ELC Case (notice of motion dated 13th August 2018 in the plaint dated 13th August 2018)

Susan Kirigo Kinyua v I & M Bank Ltd & another [2018] KEELC 98 (KLR)

Environment and Land Court
20 December 2018
1,467 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~6 min to read original · ~4 min brief

The bottom line

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A Kenyan court dismissed a wife's bid to stop a bank auction because her claims had already been decided in an earlier case involving her husband's company.

What this practically means

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Executive summary

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Susan Kirigo Kinyua, spouse of the registered proprietor of Thegenge/Karia/1387 and Nyeri/Municipality Block III/70, sued to restrain the respondents from advertising for sale, alienating or disposing of the suit properties, claiming she and the tenants had not been issued statutory notices under the Land Act, 2012 before the properties were advertised for auction to recover a company debt owed by her husband's company, D.K Jolly Stores Ltd. Simultaneously she moved for a temporary injunction halting the auction scheduled for 15th August 2018, or alternatively suspension or postponement of the sale for three months. The respondents opposed, contending the issues had been raised and determined in Nyeri ELC No. 192 of 2017 (D.K. Jolly Stores vs I & M Bank Ltd & Another), that statutory notices were served, that the auction had already taken place before orders were served, and that the applicant had not disclosed the previous proceedings. The court framed three issues, chief among them whether the application was res judicata. Relying on paragraph 35 of the earlier ruling, the judge found the issue of service of notices on the applicant and tenants had been raised and considered in the former proceedings, and that the applicant, whose husband was the earlier applicant and who shared the same advocate, could not claim ignorance. Applying Omondi v National Bank of Kenya Ltd, the court held parties cannot evade res judicata by adding parties or causes of action. 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 application herein is res judicata the application filed in Nyeri ELC 192 of 2017
  2. 2.Subject to the outcome of (i) above, whether the applicant has made up a case for being granted the orders sought
  3. 3.What orders should the court make

Key legal issues

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01

Whether the application is res judicata the earlier application in Nyeri ELC No. 192 of 2017

Holding

It is res judicata; the issue of service of statutory notices on the applicant and tenants was raised and considered in the former proceedings, and the applicant, represented by the same advocate, could not claim ignorance of them

Reasoning

The court read the ruling in the former application, particularly paragraph 35, and found that whether the applicant and tenants were served with notices under the Land Act was raised there, even if no conclusive finding was made. The applicant is the spouse of the earlier applicant's principal and used the same advocate, so she could not have been unaware. Relying on Omondi v National Bank of Kenya Ltd, adding parties or causes of action does not escape res judicata.

p. 2

Legal principles established

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  • Parties cannot evade the doctrine of res judicata by merely adding other parties or causes of action in a subsequent suit

Court orders

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  1. 1.The notice of motion dated 13th August 2018 is dismissed
  2. 2.Costs of the application to the respondents

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Inherent jurisdiction of the Environment and Land Court over applications for temporary injunction restraining sale of land (suit properties Thegenge/Karia/1387 and Nyeri/Municipality Block III/70)

Relief refused

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Temporary injunction restraining sale by public auction of the suit properties

The application was res judicata the application in Nyeri ELC No. 192 of 2017 and therefore had no merit

p. 3

Suspension and/or postponement of the sale of the suit properties for 3 months

Alternative relief fell with the dismissal of the application on the ground of res judicata

p. 3

Costs

The application 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.

Parties cannot evade the doctrine of res judicata by merely adding other parties or causes of action in a subsequent suit.
p. 3res judicata
My take is that she cannot as if she bothered to know she would have known.
p. 2constructive knowledge of former proceedings by spouse sharing an advocate
The upshot of the foregoing is that the application has no merit and is hereby dismissed with costs to the respondents.
p. 3final orders

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, "Susan Kirigo Kinyua v I & M Bank Ltd & another [2018] KEELC 98 (KLR)", Case Analysis (2018). Nyeri ELC Case (notice of motion dated 13th August 2018 in the plaint dated 13th August 2018). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/98/eng@2018-12-20

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