Aroko & 2 others (Suing as the Personal Representatives and Administrators of the Estate of Gonda Elkana Syongoh- Deceased) v Macharia (Environment & Land Case E05 of 2021) [2023] KEELC 18247 (KLR) (22 June 2023) (Ruling)
Neutral citation:
[2023] KEELC 18247 (KLR)
Republic of Kenya
Environment & Land Case E05 of 2021
OA Angote, J
June 22, 2023
Between
Rose Aluoch Aroko
1st Plaintiff
Nanzala Siwenkolo Gonda
2nd Plaintiff
Kandire Njeri Nakatonda Gonda
3rd Plaintiff
Suing as the Personal Representatives and Administrators of the Estate of Gonda Elkana Syongoh- Deceased
and
Angeline Njeri Macharia
Defendant
Ruling
Background
1.Before this Court for determination is the Plaintiff’s Notice of Motion application dated 30th August, 2022 brought pursuant to the provisions of Section 7 of the Civil Procedure Act, Order 2 Rule 15(1) (c) and (d) and Order 7 Rule 3 of the Civil Procedure Rules, 2010 and Sections 4, 7 and 35 of the Limitation of Actions Act seeking the following reliefs;i.That the Counterclaim in the Amended Defence and Counterclaim indicated to have been amended on the 26th October, 2020 be and is hereby struck out with costs.ii.That the Costs of this Application be borne by the Defendant/Respondent.
2.The application is based on the grounds on the face of the Motion and supported by the Affidavit of Ruth Wanyonyi of an even date, the Advocate with conduct of the matter on behalf of the Plaintiffs.
3.The Plaintiffs’ advocate deposed that the suit herein commenced as CMCC No 6427 of 2002 but remained pending following a Ruling by the Court on 9th October, 2002 and that the aforesaid Ruling cited HCCC No 1804 of 1999, a suit then pending between the Defendant herein and Fidelity Commercial Bank Limited (now SBM Bank Kenya) who is styled as the 2nd Defendant in the Counterclaim.
4.It was deponed that in HCCC No 1804 of 1999, which was previously HCCC No 2443(or 2433) of 1998, the Defendant, Angeline Njeri Macharia together with Zahra Spares Limited (as Plaintiffs) sued Fidelity Commercial Bank Limited, seeking, inter alia, a prayer of injunction restraining the Defendant, the Bank, from transferring and/or alienating LR Nairobi/Block93/31(the suit property) and a declaration that the attempted sale of the suit property was premature and illegal.
5.It is the Plaintiffs’ advocate’s case that the suit was later transferred to Milimani Court and renamed HCCC No 1804 of 1999 and the Defence and Counterclaim amended on 18th May, 2000 was filed; that in its Counter claim, the bank prayed for a declaration that it held a valid and proper charge over L.R Nairobi/Block 93/91 and that following the determination of HCCC No 1804 of 1999, the Plaintiff proceeded with the suit in the trial Court, CMCC No 6427 of 2002.
6.According to the Plaintiffs’ advocates, during the pendency of Milimani HCCC No 1804 of 1999, several applications were filed and orders granted; that the suit was initially dismissed and reinstated before being finally determined and that no appeal has been filed against the decision of the Court in HCCC No 1804 of 1999 although the Plaintiffs therein had filed Civil Applications 82 of 2005 and 266 of 2005(consolidated) in the Court of Appeal seeking stay of execution which were marked as settled as the suit property had already been sold.
7.It was deponed that the Counterclaim herein raises the same issues as those that were determined in HCCC No 1804 of 1999 and other issues that arose from the same transaction and that this Court is being invited to re-open issues in a determined suit, which is irregular and unlawful and is tantamount to the Court being asked to adjudicate on a matter already decided on by another Court of competent jurisdiction.
8.According to counsel, the cause of action in the Counterclaim is also statutorily time barred as the registration of the suit property in favour of the Plaintiffs took place on 8th March, 2002, and the same has been brought 19 years later contrary to Section 7 of the Limitation of Actions Act and that notwithstanding the Counterclaim being res judicata, it being a separate claim and enjoining a new Defendant to the Counterclaim, SBM Bank(Kenya) Limited, the prayers sought especially as against the new Defendant are being brought too late in the day and will only serve to prejudice and compromise the suit as envisaged under Order 2 Rule 15 (c) of the Civil Procedure Rules.
9.According to the Plaintiffs’ counsel, the Counterclaim as against the Plaintiffs is for an alleged sum for mesne profits over the period 23rd August, 2002 to December, 2002; that this too is statutorily barred pursuant to Section 4 (d) of the Limitations of Actions Act and that in view of the above, the Counterclaim is bad in law and ought to be struck out forthwith.
10.The Defendant filed Grounds of Opposition in which it averred that the application is fatally defective having been supported by an Affidavit sworn by the Plaintiffs’ Counsel on contentious matters and that the application is sub judice since it seeks similar prayers as the Plaintiffs’ Notice of Preliminary Objection, dated 18th February 2022, which they have not yet marked as abandoned or withdrawn.
11.It was averred by the Defendant that the application is an abuse of the process of court as it is intended to circumvent and subvert the Plaintiffs’ Notice of Preliminary Objection; that the issues forming the basis of HCCC No. 1804 of 1999 - Zahra Spares Limited & Angeline Njeri Macharia Versus Fidelity Commercial Bank Limited are different from the issues raised/claimed in the Counterclaim herein and that the doctrine of res-judicata is not applicable in the instant suit.
12.The Defendant also filed a Replying Affidavit in which she deposed that the issues forming the basis of HCC No 1804 of 1999 are different from the issues raised/claimed in the Counterclaim herein; that HCCC No 1804 of 1999 was a commercial claim as against the 2nd Defendant in the Counterclaim and that the Counterclaim herein targets the illegal registration of the suit property in the name of the Plaintiffs’ late husband contrary to Court orders.
13.According to the Defendant, HCCC No 1804 of 1999 was filed prior to the illegal sale and transfer of the suit property; that the Counterclaim before this Court is premised on the discovery of the fact that the Chief Land Registrar, in cahoots with the 2nd Defendant has unlawfully registered the suit property in the name of the Plaintiffs late husband and that the cause of action, prayers and the basis of the claims in the two suits are different.
14.It was deponed that the cause of action is not statute barred as it arose in the year 2002 when the Interested Party and the Chief Land Registrar illegally transferred the suit property herein; that as advised by Counsel, claims relating to land disputes ought to be brought within 12 years and upon filing of the suit in 2002, time stopped running and that all factors remaining constant, this suit should have been filed in 2014 noting that the transfer occurred in March, 2002.
15.According to the Defendant, the issues raised in the Plaintiff’s application are issues which can best be dealt with by way of evidence and testimony and that the interests of justice dictate that the matter is heard on merit. The Plaintiffs’ and the Defendant’s advocate filed written submissions and authorities which I have considered.
Analysis and Determination
16.The Defendant contends that the present application is incompetent and should be dismissed. She seeks to impugn the application on two fronts, first, that the application contravenes the principles of sub judice and second, that the application is defective because the affidavit in support thereof has been sworn by an Advocate contrary to the provisions of the Advocates Act.
17.The principle of sub judice is provided for under Section 6 of the Civil Procedure Act as follows;
18.This concept acts to bar a Court from trying a matter that is before another Court of competent jurisdiction by way of a previously instituted suit as long as it is between the same parties, or parties canvassing under the same title.
19.Courts have established certain conditions that must exist for the principle of sub-judice to apply. In Edward R. Ouko vs Speaker of the National Assembly & 4 Others [2017] eKLR, the Court held as follows:
20.The rationale for this principle was well expressed by the Supreme Court in Kenya National Commission on Human Rights vs Attorney General and in Independent Electoral & Boundaries Commission & 16 others (Interested Parties [2020] eKLR who stated thus;
21.According to the Defendant, this motion is sub judice the Preliminary Objection of 18th February, 2022. The Plaintiff’s advocate on the other hand asserts that the Preliminary Objection was withdrawn on the 28th September, 2022. This appears to be the position from the proceedings.
22.Nonetheless, a keen consideration of Section 6 of the Civil Procedure Act as well as the case law aforesaid makes it apparent that sub judice is contemplated where there is another “suit,” be it in the same court or a different one. Indeed, as stated by the Supreme Court in the case of Kenya National Human Commission on Human rights (supra), the first consideration is the existence of “more than one suit over the subject matter.” The Defendant cannot therefore be heard to say that this Motion is sub judice the earlier filed Preliminary Objection. This objection fails.
23.The general rule as regards Affidavits is that they should be limited to facts within the deponent’s own knowledge. Order 19 Rule 3 (1) of the Civil Procedure Rules, 2010 is instructive in this regard and provides as follows:
24.With respect to deposition of Affidavits by Advocates, Rule 9 of the Advocates (Practice) Rules states as follows:
25.In discussing the above rule, the Court of Appeal in Hakika Transporters Services Ltd vs Albert Chulah Wamimitaire [2016] eKLR, cited its decision in Salam Beach Ltd vs Mario Rossi, CA 10 of 2015 in which it stated;
26.The aforegoing makes it clear that there is no blanket prohibition on the swearing of Affidavits by counsel, but they should not, when acting on behalf of their clients, swear affidavits on behalf of their clients deponing to contested facts. In view of the above, the question that lends itself to this Court is what is the nature of the averments by the deponent herein.
27.The Court has perused the Affidavit in question. Counsel has set out the history of the matter, the chronology of the events therein and the issues in HCCC No 1804 of 1999 which she claims are similar issues as in the present Counterclaim.
28.The factual averments by counsel are not disputed. The contention is whether the doctrines of res judicata and limitation come into play. In the circumstances, the court is of the view that the Affidavit raises issues of law and fact which are within the deponent’s knowledge as the advocate handling the suit on behalf of the Plaintiff. There is no mistake or error in the Affidavit that can render it defective. This objection fails
29.Vide the present Motion, the Plaintiffs seek to have the Counterclaim dismissed. Whereas the Plaintiffs cites Order 2 Rule 15(c) and (d) of the Civil Procedure Rules which provides that the Court may dismiss a matter on the basis that it may, prejudice, embarrass or delay the fair trial of the action, or is otherwise an abuse of court process, the objections to the Counterclaim are primarily on account of res judicata and limitation.
30.The substantive law on res judicata is found in Section 7 of the Civil Procedure Act which provides as follows:
31.The Court of Appeal in the case of The Independent Electoral and Boundaries Commission vs Maina Kiai & 5 Others, Nairobi CA Civil Appeal No. 105 of 2017 ([2017] eKLR), discussed this concept thus;
32.In outlining the rationale behind the doctrine of res judicata, the Court of Appeal in John Florence Maritime Services Limited & Another vs Cabinet Secretary for Transport and Infrastructure & 3 Others (2015) eKLR held as follows:
33.As aforesaid, the Plaintiffs are seeking to have the Defendant’s Counterclaim dismissed on account of it being res judicata. The Plaintiffs’ counsel assert that the Counterclaim raises the same issues as those determined in HCCC No 1804 of 1999 and other issues that arose from the same transaction and ought to have been raised in that suit notwithstanding that the suit property is the same subject as herein.
34.On her part, the Defendant maintains that the issues that form the basis of HCCC No 1804 of 1999 are different from what is sought in the Counterclaim herein and that the parties, the cause of action and the prayers in the two suits are totally different.
35.The Court has keenly considered the two suits. In HCCC No. 1804 of 1999, the Defendant herein was the 2nd Plaintiff, a Director of the 1st Plaintiff. They sought from the Defendant therein Fidelity Commercial Bank, an order that the Bank provides an account of sums due and the fixed deposit made by the Plaintiffs and that such accounts be settled; an injunction restraining the Defendant from in any way alienating L.R Nairobi/Block/93/31 and a declaration that the attempted sale of the suit property was illegal.
36.The dispute in HCCC No 1804 of 1999 arose from an overdraft facility granted to the 1st Defendant herein in which one of the securities was a charge over the suit property. The parties in that suit had differing positions over the amounts owed and the legality of the bank’s attempts to sell the property.
37.The matter was determined vide a decree dated 6th October, 2004 in which the Court dismissed the Plaintiffs’ suit and found in favour of the Bank, finding that it held a proper charge over the property and its intended sale of the property in exercise of its statutory power of sale was valid. In a ruling by the Court of Appeal on 19th July, 2006, it was noted that the property had been sold and as such an application for stay of execution had been overtaken by events.
38.Vide the current Counterclaim, the Defendant is seeking for a declaration that the registration of L.R No Block 93/31 in the name of the 1st Defendant (the Plaintiff herein) and the transfer thereof is a nullity, and for an order directed to the Chief Lands Registrar to rectify the register by reinstating her as the registered owner of the property, mesne profits and exemplary damages.
39.According to the Defendant, the alleged transfer and registration of the suit property to the Plaintiffs on 8th March, 2002 was illegal as at the time of the said transfer, and pursuant to orders granted on the 22nd October, 2001 in HCCC No 1804 of 1999, the court had issued status quo orders, and the Registrar of Titles had been directed to cease any registration of any transaction subsequent to the sale of the land by Fidelity Commercial Bank pending inter-partes hearing.
40.The Court has considered the circumstances of the two cases vis a vis the principles of res judicata. The Plaintiff herein was not a party in HCCC No 1804 of 1999. However, HCCC No. 1804 of 1999 was finally determined and a decision was rendered to the effect that Fidelity Commercial Bank had a proper charge over the parcel and that the intended sale of the property was valid.
41.Vide the present suit, the Plaintiffs are seeking to have the Defendant vacate the suit premises. The Defendant, by Counterclaim alleges that the transfer of the property to the Plaintiffs was a nullity on account of the orders issued by the Court in HCCC No 1804 of 1999 on the 22nd October, 2001 directing the Registrar of Titles to stop any registration and transfer or any entry consequent to the sale by Fidelity Bank.
42.According to the Defendant, the transfer of the suit property having occurred on 8th March, 2002 during the pendency of the orders of injunction was of no consequence. Essentially, the Defendant is now bringing to this Court by way of Counterclaim allegations of breach of the orders of the Court in HCCC No 1804 of 1999, which suit has since been determined. Is this tenable?
43.As stated by Kuloba Richard in his book: Judicial Hints on Civil Procedure: Law Africa Publishing (K) Ltd: 2nd Edition, at page 47;
44.Indeed, there can be no doubt that the question of non-compliance of the Court orders in HCCC No 1804 of 1999 and the consequences thereof are matters that belonged to that Court, and ought to have been raised in that suit. The Court therefore finds that the Plaintiff has sufficiently demonstrated that the Defendant's Counterclaim is res judicata.
45.Allowing the Counter claim to stand is not acceptable in law and will be tantamount to this Court wading into issues that were properly the subject of another court of competent jurisdiction, in so far as the legality of the sell of the suit property to the Plaintiff by the bank is concerned.
46.The Plaintiffs’ second contention as against the Counterclaim is that the same is statute barred having been overtaken by the limitation period. The Defendant asserts that the same is not statute barred because time stopped running when the matter was filed in the lower Court in 2002.
47.A Counterclaim is an action brought by a Defendant after an original claim has been brought by the Plaintiff. Under Section 35 of the Limitation of Actions Act, a Counterclaim is subject to the statutory framework on limitation of actions. The Section provides as follows:
48.The Counterclaim herein relates to recovery of land. The same is governed by Section 7 of the Limitation of Actions Act. It provides as follows:
49.Section 26 of Limitation of Actions Act provides that:
50.The rationale of the statute of limitation was aptly captured by the East African Court of Justice at Arusha, Appeal Case No. 2 of 2012, Attorney General of Uganda & Another vs Omar Awadh & 6 Others (2013 )eKLR where it was stated as follows;
51.It is not disputed that the cause of action which forms the basis of the Counterclaim occurred in 2002. This means that the claim ought to have been filed sometime in 2014. The Defendant has argued that upon filing of the suit in the lower Court, time stopped running and as such, the matter is not statute barred.
52.In considering a similar question, the Court of Appeal in the case of Donald Osewe Oluoch vs Kenya Airways Limited (2017) eKLR held as follows:
53.Further, in Lilian Njeri Muranja & John Muranja vs Virginia Nyambura Ndiba & Kajiado Cointy Council (2014) eKLR the court held as follows:
54.From the above-cited authorities, it is clear that time for purposes of the Limitation of Actions Act does not stop running against a party merely because he had filed a separate case in respect of the same transaction. The Counterclaim herein is a distinct suit, and the only way time would have stopped running was when the Defendant filed her Counterclaim.
55.While claiming that the delay in filing the Counterclaim was as a result of the transfer of the matter, this has not been demonstrated or indeed clearly explained. The Counterclaim having been brought 20 years after the cause of action occurred is statute barred.
56.As regards the claim for mesne profits, the same would in the circumstances of this case be anchored on a tenable plea for recovery of land. It therefore follows that if the Counterclaim for recovery of land is statute-barred under Sections 7 and 35 of the Limitation of Actions Act, the contemplated Counterclaim for mesne profits too has no basis.
57.In the end, the Court finds the Application dated 30th August, 2022 to be merited and proceeds to make the following determination:a.The Counterclaim in the Amended Defence and Counterclaim dated 26th October, 2020 be and is hereby struck out with costs.b.The Costs of this Application will be borne by the Defendant.
DATED, SIGNED AND DELIVERED VIRTUALLY IN NAIROBI THIS 22ND DAY OF JUNE, 2023.O. A. ANGOTEJUDGEIn the presence of;Mr. Musyoka holding brief for Kazungu for 2nd DefendantMs Millicent Small for Wanyonyi for PlaintiffsMs Ochieng holding brief for Ataka for DefendantCourt Assistant – Tracy.