Kakaa v Kadhis Court, Nairobi & another; Saad (Interested Party) (Petition 10 of 2020) [2022] KEHC 11090 (KLR) (Constitutional and Human Rights) (31 May 2022) (Judgment)
Neutral citation:
[2022] KEHC 11090 (KLR)
Republic of Kenya
Petition 10 of 2020
HI Ong'udi, J
May 31, 2022
Between
Imtiaz Kakaa
Petitioner
and
Kadhis Court, Nairobi
1st Respondent
Attorney General
2nd Respondent
and
Razia Mahmoud Saad
Interested Party
Judgment
1.The petitioner filed the petition dated January 8, 2020 claiming a violation of numerous articles of Constitution. He therefore seeks the following reliefs:a.Spentb.That a declaration be and is hereby issued that all rulings and orders of Honourable Resident Kadhi Nairobi concerning the custody and maintenance of the children are unconstitutional and illegal for lack of jurisdiction.c.That an order be and is hereby issued removing into this court quashing the said judgment, ruling and orders against the petitioner before the Nairobi Kadhi’s Court in Case No. 68 of 2018 as far as custody and maintenance of the children are concerned.d.That an order be and is hereby issued staying proceedings in the Kadhi’s court case number 68 of 2018 on the matter of contempt of court touching on custody and maintenance of the children.e.Any other order that this honourable court may deem fit and just to grant.f.Costs of this petition be provided for.
The Petitioners’ case
2.His case is that, he and the interested party were husband and wife legally married though living separately and were blessed with three issues boys aged 8, 12 and 15 years. The interested party left home and took away the children to an unknown destination. He moved the Kadhi’s court to stop her from removing the children from home away from school and/ or transferring them to a school unknown to him which the court granted in the interim.
3.By a decision delivered on September 3, 2018, the actual custody of the three minors was granted to the interested party vide Kadhi case number 68 of 2018. The petitioner was granted legal custody, free access to the minors during school holidays and on alternative weekends. He was further ordered to cater for school fees and all related expenses. Food was amounting to Kshs. 15,000/- while utilities amounted amounting to Kshs. 3,000/-. He was also ordered to cater for medical expenses as and when need arises. He being aggrieved appealed against the decision.
4.Subsequently the interested party moved the Kadhi’s court vide application dated July 1, 2019 for enforcement of the impugned ruling. He raised the issue of jurisdiction vide preliminary objection dated September 18, 2019 which was overruled. His fear was that the Senior Resident Kadhi wanted to proceed to hear contempt proceedings against him having ruled that he had jurisdiction to preside over matters pertaining to children. This would have far reaching consequences on his rights to a fair hearing and his constitutional rights would be contravened.
5.Accordingly the Honourable Senior Resident Kadhi contravened articles 27, 45 and 53 of the Constitution, and disregarded the holding of the court in Republic v Kadhi’s Court & 2 others ex-parte T.I. [2016] eKLR.
1st & 2nd Respondents’ case
6.The 1st and 2nd respondents filed grounds of opposition dated November 16, 2020. The grounds are that:-i.By dint of article 170(5) of the constitution and section 5 of the Kadhi Court Act the said court has jurisdiction to determine questions of Muslim Law relating to personal status, marriage and divorce or inheritance proceedings in which all parties profess the Muslim religion.ii.Article 53(1) & (2) of the constitution of Kenya and section 4(3) of the Children’s Act 2001 focuses on the best interest of the child as paramount in any matter regarding a child and the principles awarded in custody orders are contained in sections 82, 83, 84 & 85 of the Children Act.iii.The court did not in any way act ultra vires as its jurisdiction is conferred by both the legislation and the constitution.iv.The petition filed by the applicant has failed to raise the constitutional test as set out in Anarita Karimi Njeru vs R (1979) eKLR and thus there is no violation of the constitutional rights by the respondents.v.Being guided by the decision in Eggers v Eggers (1967) it is well settled that a divorce court has continuing jurisdiction over its decrees for alimony separate maintenance and custody.vi.Allegations brought before this court are fraudulent and malicious with the intention to have the court interfere with the exclusive jurisdiction of the Kadhi’s court.vii.The application is frivolous, vexatious and is an abuse and a waste of judicial time.viii.The application filed herein under certificate of urgency lacks merit and should be dismissed with cost to the respondents.
Interested party’s case
7.The interested party filed grounds of opposition dated 12th January 2020, replying affidavit sworn on February 12, 2020 and further affidavit sworn on May 3, 2021. The interested party’s case in the mentioned documents is as follows:-i.In the replying affidavit she admitted the contents in the petition and deposed that the petition is one of the ways of forum shopping to get the court to overturn the decision by the Kadhi. Despite the appeal having been filed in the high court, the petitioner filed an application for contempt of court against her at the Kadhi’s court which was dismissed with costs.ii.She deposed that in a similar application dated June 25, 2018, the petitioner moved the High Court in Misc. Application No. 365 of 2018 seeking warrants of arrest against her for contempt of court on the grounds that she picked the minors and produced them before the Kadhi which act was sanctioned by the Kadhi’s court on 4th May 2018 without his permission.iii.The issue regarding stay of proceedings at Kadhi court was sub judice as an application filed by the petitioner was pending determination at the High Court Civil Appeal No. 137 of 2018 and hence this court did not have the jurisdiction to hear and determine the same. Further, on the prayer to quash and nullify the Senior Resident Kadhi’s decision of 28th November 2019, it was imperative for the court to consider the circumstances under which the said ruling was issued by the Hon. Kadhi.iv.The application for execution for the petitioner to show cause why execution by way of committal should not issue was necessitated by the action of the petitioner failing to abide by the directions of the Kadhi’s court which was also misconstrued as that of contempt of court.v.The petitioner was estopped by conduct and record to deny the Kadhi’s court jurisdiction to hear and determine the said application since he filed a similar application which was heard and determined by that Honourable court. Vide its ruling dated 3rd May 2019, the court reiterated the contemnor’s prayer for the petitioner to be committed to civil jail. The same was heard and dismissed for lack of merit and cannot now be heard to dispute this court’s jurisdiction to exercise jurisdiction they themselves invoked in the first place.vi.On jurisdiction of The Kadhi’s Court to hear and determine children matters, it was the petitioner who moved the Kadhi’s court for orders touching on children welfare and cannot denounce the same jurisdiction thus estopped by conduct to do so. The same was sub judice as it was pending in Civil Appeal No. 137 of 2018.vii.Whatever the petitioner was seeking to achieve in this matter could otherwise have been achieved in the civil appeal case filed at the High Court.
8.In the grounds of opposition, she raised the following grounds:-i.That the prayers sought in the application are sub judice and subject of proceedings pending in the High Court Civil Appeal No. 137 of 2018 filed by the petitioner.ii.That the dispute between the petitioner and the interested party at the Kadhi’s court did not raise constitutional issues and thus no violation of constitutional rights could be found.iii.That there are alternative remedies available to the petitioner to utilize and is in fact utilizing them and this petition is merely a duplication of issues raised in the High Court Civil Appeal No. 137 of 2018.iv.That constitutional applications cannot be used by the petitioner as a substitute to private law remedies or to judicial control of administrative action.v.The applicant’s application is an afterthought and meant to delay the execution process currently being undertaken by the interested party on behalf of the minors for the applicant’s failure to comply with court orders.vi.The application is an abuse of the court process and should be dismissed with costs.
9.In the further Affidavit, she deposed that the cause of action emanated from Kadhi Court Civil Case No. 68 of 2018 (Imtiaz Kakaa v. Razia Mahmoud Said) where the Kadhi was bound to hear an application for execution of its orders dated 3rd September 2018. Being that the same was declared a nullity and so all orders emanating there from by the HCCA No. 17 of 2020 (Imtiaz Kakaa v Razia Mahmoud), the cause of action was non- existent.
Petitioner’s submissions
10.The petitioner filed submissions dated 11th May 2021 reiterating the contents of his case and raising six issues. It was his case that the Senior Resident Kadhi was creating laws that were suitable to himself, not donated to him by the Kadhi’s Act, the Children’s Act, case law and the Constitution of Kenya 2010 by bestowing upon himself powers to adjudicate on matters of custody, upkeep and maintenance of the children, hence void for being inconsistent with the constitution.
11.He further submitted that the Senior Resident Kadhi acted contrary to article 170 of the Constitution and that he faced imminent jail term for contempt of court and that he violated provisions of Children’s Act sections 30, 31, 75, 82, 83(3), 87 and 90 and articles 3, 10, 53, 162, 165(6) (7) and 170(5) of the Constitution.
12.Relying on Republic v Kadhi’s Court & 2 others exparte [2010] eKLR, he argued that the Children’s court was the best forum for determination of the custody of minors irrespective of their religious persuasion. Further, relying on articles 165(6) and 170(5) of the Constitution, he argued that this constitutional application has merit.
13.In support of his case, he relied on the cases of H.M.M vs K.J. D [2014] eKLR; A.A.I vs H.A.D [2018] eKLR; A.B.M.M vs S.M. Y & another [2019] eKLR; G.S.A vs A.S.A [2014] eKLR; Republic vs Kadhis Court Nairobi & 2 others Exparte T L [2018] eKLR; Noordin v Karim [1990] eKLR; and Nairobi HCC Misc. App No. 123 of 2014 J.A.O.O vs H.S.A (2015) eKLR.
Interested party’s submissions
14.The interested party filed submissions dated January 17, 2022 through Ali & Company advocates. Counsel has raised two issues;i.whether the issues raised in the petition are res judicata and/ or sub judice;ii.Whether there still exists a cause of action that supports the petition.
15.On the 1st issue and while, relying on section 7 of the Civil Procedure Act and the case of Silas Make Otuke v A.G. & 3 others [2014] eKLR he argued that the petitioner had filed similar claim in Civil Appeal (Family) No. 17 of 2020 seeking similar orders as those sought herein. The High Court handling the appeal in its judgment delivered on December 2, 2020 declared the proceedings at Kadhi’s court unconstitutional hence matter herein is res judicata.
16.On the 2nd issue, the dispute between the petitioner and interested party at the Kadhi court did not raise constitutional issues and thus no violation of constitutional rights. The cause of action was cured by the appeal decision hence no reasonable cause of action capable of being dealt with by this court.
Analysis and determination
17.Having carefully considered the petition, the responses, parties’ submissions, case law cited and the law I find the issues falling for determination to be as follows: -i.Whether this petition offends the doctrine of res judicataii.Whether the petitioners rights were violatedi.Whether this petition offends the doctrine of res judicata
18.The interested party argued that the Civil Appeal case at the High Court in Civil Appeal No. 17 of 2020 was decided. The court held that the proceedings before the Kadhi’s Court and ruling rendered by the court on 3rd September 2018 were all a nullity, thus the issue raised herein by the petitioner was put to rest and therefore res judicata and no existent reasonable cause of action. The petitioner on the other hand, maintained that it had raised weighty constitutional matters for this court to address. He however failed to directly address the raised issue of res judicata.
19.The issue of res judicata if affirmed affects the jurisdiction of this court to deal with the instant petition. The Court of Appeal in Nakuru Civil Appeal No. 119 of 2017 Public Service Commission & 2 others vs. Eric Cheruiyot & 16 others consolidated with Civil Appeal No. 139 of 2017 County Government of Embu & another vs. Eric Cheruiyot & 15 others (2022) eKLR, a decision rendered on February 8, 2022 discussed the doctrine of jurisdiction as follows: -36.Jurisdiction is everything, it is what gives a court or a tribunal the power, authority and legitimacy to entertain a matter before it. John Beecroft Saunders in “Words and Phrases Legally Defined”, Volume 3 at Page 113 defines court jurisdiction as follows:
20.The locus classicus on jurisdiction is the case of Owners of the Motor Vessel “Lillian S’ v. Caltex Oil (Kenya) Ltd [1989] KLR 1. Nyarangi, JA. held as follows:Also seeiIn the Matter of Interim Independent Electoral Commission [2011] eKLR, Constitutional Application No. 2 of 2011.ii.In Samuel Kamau Macharia and Another v. Kenya Commercial Bank Limited & 2 others [2012] eKLR, Application No. 2 of 2011.
21.The issue raised herein is on res judicata. It calls on this court to examine whether the decision rendered in the Civil Appeal case No. 17/2020 has an impact on the petition herein rendering it res judicata.
22.The Civil Procedure Act cap. 21 Laws of Kenya under section 7 provides for the doctrine of res judicata. It provides as follows:-7.Res judicataNo court shall try any suit or issue in which the matter directly and substantially in issue has been directly and substantially in issue in a former suit between the same parties, or between parties under whom they or any of them claim, litigating under the same title, in a court competent to try such subsequent suit or the suit in which such issue has been subsequently raised, and has been heard and finally decided by such court.Explanation. (1)—The expression “former suit” means a suit which has been decided before the suit in question whether or not it was instituted before it.Explanation.(2)—For the purposes of this section, the competence of a court shall be determined irrespective of any provision as to right of appeal from the decision of that court.Explanation. (3)—The matter above referred to must in the former suit have been alleged by one party and either denied or admitted, expressly or impliedly, by the other.Explanation.(4)—Any matter which might and ought to have been made ground of defence or attack in such former suit shall be deemed to have been a matter directly and substantially in issue in such suit.Explanation. (5)—Any relief claimed in a suit, which is not expressly granted by the decree shall, for the purposes of this section, be deemed to have been refused.Explanation. (6)—Where persons litigate bona fide in respect of a public right or of a private right claimed in common for themselves and others, all persons interested in such right shall, for the purposes of this section, be deemed to claim under the persons so litigating
23.The rationale for this doctrine was discussed in the case of Independent Electoral & Boundaries Commission v Maina Kiai & 5 others (2017) eKLR where the court state as follows:-Further that,
24.For operation of this doctrine in the case of E.T. v Attorney General & another (2012), eKLR, the court stated;
25.The court further stated,Also see (i) National Land Commission v Registered Trustee of the Arya Pratinidhi Sabha, Eastern Africa & another [2019] eKLR(ii)Kenya Commercial Bank Limited v Benjoh Amalgamated Limited (2017) eKLR,ii.George W M Omondi & another v National Bank of Kenya Ltd & 2 others [2001] eKLR
26.On the applicability of the doctrine to constitutional petitions, in Silas Make Otuke v. Attorney-General & 3 others, [2014] eKLR, the High Court of Kenya agreed with the Privy Council decision in Thomas v. The AG of Trinidad and Tobago (1991) LRC (Const.) 1001, in which the Board was “satisfied that the existence of a constitutional remedy as that upon which the appellant relies does not affect the application of the principle of res judicata”.(54)The doctrine of res judicata, in effect, allows a litigant only one bite at the cherry. It prevents a litigant, or persons claiming under the same title, from returning to Court to claim further reliefs not claimed in the earlier action. It is a doctrine that serves the cause of order and efficacy in the adjudication process. The doctrine prevents a multiplicity of suits, which would ordinarily clog the Courts, apart from occasioning unnecessary costs to the parties; and it ensures that litigation comes to an end, and the verdict duly translates into fruit for one party, and liability for another party, conclusively.
27.The Supreme Court in the case of Kenya Commercial Bank Limited v. Muiri Coffee Estate Limited & another Motion No. 42 of 2014 [2016] eKLR (Muiri Coffee case) held as follows regarding the doctrine of res judicata:
28.How does this doctrine apply in constitutional petitions? It must be applied cautiously and sparingly. In Okiya Omtatah Okoiti & Another v. The Attorney General and another Petition No. 593 of 2013 [2014] eKLR Lenaola J. (as he then was) held as follows:Also see (i) Wycliffe Gisebe Nyakina v. Attorney General & another [2014] eKLR,(ii)William Kabogo Gitau v. Ferdinand Ndung’u Waititu [2016] eKLR(iii)Edward Okongo Oyugi & 2 Others v. The Attorney General [2016] eKLR:
29.In John Florence Maritime Services Limited & another v Cabinet Secretary, Transport and Infrastructure & 3 others [2021] eKLR, the Supreme Court as regards the applicability of the doctrine to constitutional matters held that;
30.Having considered the above decisions I find it imperative that I examine whether this instant petition really offends the doctrine of res judicata. The Civil Appeal No. 17/2020 in the Family Division was decided by a court of competent jurisdiction. The parties in the Civil Appeal are IK v. RMS ( the petitioner and the interested party herein). The only difference is that in the instant petition there is an addition of the Kadhi’s court, Nairobi and the Attorney General as respondents and R.M.S is sued as an interested party. The issues raised in the Appeal were basically on the jurisdiction of the Kadhi’s court to issue the orders on the matters of custody and maintenance of the minors and the same has been raised herein. The proceedings on contempt emanate from that order. In the appeal the decision of the Kadhis court was declared a nullity.
31.One may argue that the parties are not similar because there is an addition of two respondents. In the case of Omondi v. National Bank of Kenya (supra) the court was clear that the mere fact that there are additional parties does not bar the applicability of this doctrine. Further that the mere fact that a party has fashioned their reliefs or cause of action as new but which has been determined previously by a court of competent jurisdiction does not bar the applicability of the said doctrine.
32.Similarly the Supreme Court in the case of John Florence Maritime Services Limited & another v Cabinet Secretary, Transport and Infrastructure & 3 others [2021] eKLR while agreeing with the decision of the Court of Appeal the Supreme court on a case that had all parties not being similar held as follows:-
33.There is also the concept of judgment in rem. In the case of Edward R. Ouko v Speaker of the National Assembly & 4 others [2017] eKLR the court defined what a judgment in rem is. It held that ;
34.The High Court Civil Appeal case decision held that the Kadhi’s Court did not have the jurisdiction to handle and make the decision on matters of custody and maintenance of the minors. It further determined that such powers belonged to the children’s court. The orders by the Kadhi were declared a nullity. This was therefore a judgment in rem as it declared the position of the Kadhi with regard to his mandate under article 170 (5) of the Constitution. Based on the foregoing, I agree with the interested party that the instant petition offends the doctrine of res judicata and hence this court has no jurisdiction to handle the matter.
ii. Whether the petitioners rights were violated
35.The petitioner made reference to number of constitutional provisions. The respondents and interested parties submitted that there were no constitutional violations and the petitioner has not demonstrated how the same were violated.
36.The principles to be followed are well in filing constitutional petitions set out in the case of Anarita Karimi Njeru vs Republic (1979) eKLR where the court stated that :-
37.The case of Memo Matemu vs Trusted Society of Human Rights Alliance [2013] eKLR also reaffirmed the position in Anarita Karimi Njeru (supra).
38.I agree with the respondents and the interested party that the petitioner has merely mentioned constitutional provisions but has not demonstrated how the same were violated. Hence not met the threshold set out in the Anarita Karimi case.
39.Coupled with that is the issue raised by the interested party that the cause of action is inexistent. The High Court in the Civil Appeal case having declared that the decision by the Kadhi made without jurisdiction, it goes without saying that the consequential orders including contempt proceedings were null and void and of no legal consequence.
40.The upshot is that the petition lacks merit and is dismissed, with costs.Orders accordingly.
DELIVERED VIRTUALLY, SIGNED AND DATED THIS 31ST DAY OF MAY, 2022 IN OPEN COURT AT MILIMANI, NAIROBI.H. I. Ong’udiJudge of the High Court