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ELCDismissedThika ELC Suit (Plaint dated 22nd May 2019) - case number not stated in judgment

Wilson Kiarie Kimani (suing as the personal Legal Representative of Margaret Wangui Kimani v Aberdare Investment Limited & 3 others [2019] KEELC 171 (KLR)

Environment and Land Court
19 December 2019
1,960 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~8 min to read original · ~4 min brief

The bottom line

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A Kenyan land court threw out defendants' objections, ruling arguments needing evidence must be raised by motion, not preliminary objection.

What this practically means

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Executive summary

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The Plaintiff sued by Plaint dated 22nd May 2019 seeking a declaration that his mother is the absolute owner of Thika Municipality Block 6/1086 and an injunction restraining the 1st Defendant from interfering with the land. The 1st Defendant and the 2nd, 3rd and 4th Defendants filed Preliminary Objections contending that the suit is res judicata vis-à-vis Nairobi ELC No. 342 of 2013 (with an appeal pending in Civil Appeal No. 279 of 2018), that it violates Section 13A of the Government Proceedings Act, and that it is vexatious and an abuse of process. The Plaintiff opposed, asserting he was only an Interested Party in the Nairobi suit, that that suit concerned different land (L.R No. 4953/2157) and remained undetermined. Justice L. Gacheru set out the governing law on Preliminary Objections from Mukisa Biscuits, Oraro v Mbaja and related authorities, holding that such an objection must be a pure point of law stemming from the pleadings with no facts to be ascertained. The Court found that determining res judicata and compliance with the Government Proceedings Act would require calling for and scrutinizing the proceedings and pleadings in ELC No. 342 of 2013, involving probing of evidence; res judicata is best raised by Notice of Motion with pleadings annexed. The Notices of Preliminary Objection were therefore dismissed entirely with costs to the Plaintiff, and the main suit was directed to proceed to hearing on the merit.

Questions the Court framed

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

  1. 1.Whether the Notices of Preliminary Objection filed by the Defendants satisfy the ingredients of a proper Preliminary Objection
  2. 2.Whether the suit is res judicata vis-à-vis Nairobi ELC No. 342 of 2013 and whether that issue can be determined via a Preliminary Objection
  3. 3.Whether failure to comply with Section 13A of the Government Proceedings Act can be raised and determined by way of Preliminary Objection

Key legal issues

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01

Whether res judicata can be raised by way of Preliminary Objection

Holding

No - determining res judicata requires comparing pleadings and proceedings in the former suit, which involves ascertainment of facts, so it cannot be determined on a Preliminary Objection.

Reasoning

The Court applied the Mukisa Biscuits and Oraro v Mbaja tests: a Preliminary Objection must be a pure point of law founded on the pleadings without disputed facts. To decide whether issues in the present suit were directly and substantially in issue in ELC No. 342 of 2013, the Court would have to call for and scrutinize the proceedings and pleadings of that case. Following George Kama Kimani v County Government of Trans-Nzoia, res judicata is best raised by Notice of Motion with pleadings annexed. Accordingly the objections did not meet the test.

p. 3
02

Whether non-compliance with Section 13A of the Government Proceedings Act can be determined via Preliminary Objection

Holding

No - the Court found that ascertaining whether the requirements under the Government Proceedings Act were complied with requires probing of evidence.

Reasoning

The 2nd to 4th Defendants contended the suit offended Section 13A(1) of the Government Proceedings Act requiring notice of intention to sue Government to be served on the Attorney General. The Court held that determining compliance would require ascertaining facts, i.e. probing evidence, and thus the issue is not a pure point of law suitable for a Preliminary Objection and fell to be decided at the hearing of the suit.

p. 3
03

Whether the Defendants' Notices of Preliminary Objection qualify as Preliminary Objections in law

Holding

They do not - they do not raise pure points of law and cannot be determined without ascertainment of facts from elsewhere.

Reasoning

Applying the definitions in Mukisa Biscuits, Quick Enterprises and Avtar Singh Bhamra, the Court reiterated that a Preliminary Objection must stem from the pleadings and be based on pure points of law with no facts to be ascertained. The objections raised res judicata and statutory non-compliance, both of which required calling for and scrutinizing external materials. The objections therefore failed the threshold test and were dismissed entirely with costs.

p. 3

Legal principles established

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  • A Preliminary Objection must raise a pure point of law on the assumption that all facts pleaded by the other side are correct, and cannot be raised where facts must be ascertained or judicial discretion exercised.
  • An issue of res judicata involves probing of evidence and therefore cannot be determined via a Preliminary Objection; it is best raised by Notice of Motion with pleadings annexed.

Court orders

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  1. 1.The Notices of Preliminary Objections filed by the Defendants are dismissed entirely with costs to the Plaintiff
  2. 2.The matter to be set down for hearing and determination on merit

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court; suit seeking declaration of ownership of Thika Municipality Block 6/1086

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.

Consequently, the Court finds and holds that the Notice of Preliminary Objections as filed by the Defendants are not Preliminary Objections as per the Mukisa Biscuits case (supra). For the above reasons, the said Notice of Preliminary Objections are accordingly dismissed entirely with costs to the Plaintiff. Let the matter be set down for hearing and be determined on merit.
p. 3Disposition - dismissal of the Preliminary Objections
A Preliminary Objection must stem or germinate from the pleadings filed by the parties and must be based on pure points of law with no facts to be ascertained.
p. 2Definition and test for a Preliminary Objection
Anything that purports to be a Preliminary Objection must not deal with disputed facts and it must not derive its foundation from factual information which stands to be tested by rules of evidence
p. 2Limits of a Preliminary Objection
the best way to raise the issue of Res judicata is by way of Notice of Motion where pleadings would be annexed to allow the Court consider whether the issues in the previous suit are similar to the issues in the suit being in issue.
p. 3Proper procedure for raising res judicata

Issues in the judgment

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minor

The Replying Affidavit is stated to have been sworn on 1st July 2018, which precedes the Plaint dated 22nd May 2019 and the Preliminary Objection dated 10th June 2019 - an apparent date inconsistency.

minor

The Plaintiff's Replying Affidavit is quoted as describing the instant suit property as Thika Municipality Block 6/186, whereas the Plaint describes it as Thika Municipality Block 6/1086.

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, "Wilson Kiarie Kimani (suing as the personal Legal Representative of Margaret Wangui Kimani v Aberdare Investment Limited & 3 others [2019] KEELC 171 (KLR)", Case Analysis (2019). Thika ELC Suit (Plaint dated 22nd May 2019) - case number not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/171/eng@2019-12-19

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