IN THE COURT OF APPEAL OF TANZANIA
AT DAR ES SALAAM
CIVIL APPEAL NO. 33 OF 2016
DR. BHAKILANA AUGUSTINE MAFWERE
t/a BAKLINA ANIMAL CARE APPELLANT
VERSUS
.. ANNAEL GIDEON ORIO
. GORDON Z. NGOGOMBA
|. JUMA A. NGOJIGO sss RESPONDENTS,
|. USHIRIKA WA WAKULIMA WADOGO WADOGO
KILIMO CHA UMWAGILIAJI MPUNGA DAKAWA
LTD (UWAWAKUDA LTD)
(Appeal from the decision of the High Court of Tanzania, (Commercial
Division) at Dar es Salaam)
(Songoro, J)
dated the 20" day of March, 2015
in
Commercial N
PUNE
131 of 2014
ORDER
In Court this 6™ day of April, 2020
Before: The Honourable Mr. Justice R. E. S. Mziray, Justice of Appeal
The Honourable Mr. Justice L. J. S. Mwandambo, Justice of Appeal
And The Honourable Madam Justice R. J. Kerefu, Justice of Appeal
THIS APPEAL Coming on for hearing on 24" day of March, 2020 in the presence
of Mr. Nduruma Majembe, learned Counsel for the Appellant and 1°, 2% and 3°
respondents appeared in their personal capacities, Mr. Prof. Cyriacus Binamungu, learned
Counsel represented the fourth Respondent, AND UPON HEARING, the parties, when
the appeal was stood over for judgment and this appeal coming for judgment this day;
IT IS ORDERED THAT; the appeal is devoid of merit and it is hereby dismissed
with costs.
DATED at DAR ES SALAAM this 6" day of April, 2020.
}
E.G. iG!
DEPUTY REGISTRAR
COURT OF APPEAL
Extracted on 6™ day of April, 2020IN THE COURT OF APPEAL OF TANZANIA
AL SAI
‘CORAM: MZIRAY, J.A., MWANDAMBO, J.A. And KEREFU, J.A.)
CIVIL APPEAL NO. 33 OF 2016
DR. BHAKILANA AUGUSTINE MAFWERE
t/a BAKLINA ANIMAL CARE .. APPELLANT
‘VERSUS
1. ANNAEL GIDEON ORIO
2. GORDON Z. NGOGOMBA
3. JUMA A. NGOJIGO ssseeRESPONDENTS:
4, USHIRIKA WA WAKULIMA WADOGO WADOGO
KILIMO CHA UMWAGILIAJI MPUNGA DAKAWA
LTD (UWAWAKUDA LTD)
(Appeal from the decision of the High Court of Tanzania, (Commercial
Division) at Dar es Salaam)
(Songoro, J)
dated the 20" day of March, 2015
in
Commercial Case_No. 131 of 2014
JUDGMENT OF THE COU
24" March & 6” April, 2020
KEREFU, J.A.:
The appellant appeals against the decision of the High Court of
Tanzania, (Commercial Division) at Dar es Salaam (Songoro, J) dated 20"
March, 2015 dismissing Commercial Case No. 131 of 2014 on the ground
that it was res judicata. The said ruling was from a point of preliminary
objection raised by the fourth respondent and argued by both parties.Before embarking on considering the merits or demerits of the
grounds of appeal, we find it apposite, albeit briefly to give the material
facts giving rise to the suit and later this appeal as obtained from the
record of appeal. It started with an agreement entered on 25" March, 2009
between Dr. Bhakilana Augustino Mafwere, the appellant herein and
Ushirika wa Wakulima Wadogo Wadogo Kilimo cha Umwagiliaji Mpunga
Dakawa Ltd (UWAWAKUDA Ltd), the fourth respondent herein. As per the
said agreement, the appellant was required to supply the fourth
respondent with 11,800 bags of UREA fertilizers during farming seasons in
2008/2009 at the tune of TZS 31,000.00 for each bag weighing 50 Kgs plus
TZS 2,000.00 as transport costs to the intended destinations in Dakawa. It
was further agreed that upon each consignment being delivered, the fourth
respondent could pay half of the costs and the remaining half was to be
paid within a month. Further to that, upon failure by the fourth respondent
to pay the remaining balance within a period of three months the interest
of 2% per month would be charged. It is noteworthy that for
UWAWAKUDA Ltd the agreement was signed by Annael Gideon Orio and
Gordon Z. Ngogomba, the first and second respondents, as the then
chairperson and secretary of UWAWAKUDA Board, respectively. It wasfurther alleged that between 25" March, 2009 to 10" April, 2009 the
appellant supplied a total of 2,360 bags worth TZS 77,880,000.00 but was
not paid. Consequently, the appellant instituted Civil Case No. 17 of 2009
in the Resident Magistrate’s Court at Morogoro against the fourth
respondent claiming payment of TZS 77,580,000.00 being the total costs of
the UREA bags he supplied.
Having heard evidence from both parties, the trial court was satisfied
that the appellant had proved his case and thus awarded him the
respective claim by ordering the fourth respondent to pay a total sum of
TZS. 77,880,000.00. Aggrieved, the fourth respondent successfully lodged
an appeal in the High Court of Tanzania at Dar es Salaam vide Civil Appeal
No. 133 of 2011, where the judgment and decree of the trial court was
dismissed. Dissatisfied, the appellant lodged a notice of appeal against that
decision and accordingly served the fourth respondent. Unfortunately, for
reasons which were not clearly made known to the Court, the appellant did
not pursue the said appeal but decided to institute a fresh suit at the High
Court of Tanzania, (Commercial Division) i.e Commercial Cause No. 131 of
2014 against the first, second and third respondents in their personal
capacities under the same agreement claiming to be paid the same amount== TZS 77,880,000.00 together with the accumulated interests from 10"
May, 2014 to 10" October, 2014.
In their written statement of defence, the first, second and third
respondents denied the appellant's claim and applied to the trial court to
join the fourth respondent as a ‘Third Party.’ In her written statement of
defence, the fourth respondent also disputed the appellant's claim and
raised a notice of preliminary objection contending first, that the notice
has been drafted contrary to the Commercial Court's Rules and second,
that the suit was res judicata. Upon hearing the parties on the objection
raised, the trial court (Songoro, J.) sustained the second point of objection
and dismissed the appellant's suit. Dissatisfied, the appellant appealed to
this Court. The Memorandum of Appeal contain three (3) grounds of
appeal raising two main issues, one, whether Commercial Case No. 131 of
2014 was res judicata as ruled by the High Court and two, whether the
points raised by the third party were points of law to dismiss the matter by
way of a preliminary objection.
When the appeal was placed before us for hearing, Mr. Nduruma
Majembe, learned counsel, entered appearance for the appellant, whereas
Prof. Cyriacus Binamungu, learned counsel represented the fourth“=seondent. The first, second and third respondents appeared in their
personal capacities, unrepresented.
In his submission to expound on the above issues, Mr. Majembe
commenced his submission by adopting the appellant's written submissions
lodged on 25" April, 2016 to form part of his oral submissions. He then
Clarified the first issue By citing section 9 of the Civil Procedure Code, [Cap.
33 R.E. 2002] (the CPC) and forcefully submitted that the ingredient of res-
Judicata were not met for the learned trial judge to invoke that principle.
He said, the parties in the former and the subsequent suit were not the
same. He submitted further that, in Civil Case No. 17 of 2009 parties were
the appellant (who was the Plaintiff) and the fourth respondent (who was
the defendant), while in Commercial Case No. 131 of 2014 parties were the
appellant (the plaintiff) and the first, second and third respondents (as the
defendants). He said, the fourth respondent was joined later as a third
Party and if the trial Judge had considered the status and identity of the
parties, would have found that the parties were not the same because in
the former suit the fourth respondent was the defendant sued as a body
corporate, while in the subsequent suit the first, second and third
respondents were sued in their Personal capacities as natural persons. To
5eoSer his argument he referred us to The Registered Trustees of
Chama Cha Mapinduzi v. Mohamed Ibrahim Versi and Sons, and
Alimohamed Mohamed Versi, Civil Appeal No. 16 of 2008 (unreported).
Mr. Majembe contended further that in Civil Case No. 17 of 2009 the
fourth respondent was the defendant, while in Commercial Case No. 131 of
2014 was a third party. He insisted that, as a third party, the fourth
respondent was not a party to Commercial Case No. 131 of 2014 as
decided by this Court in Hasnain M. Murji v. Abdulrahim A. Salum t/a
Abdurahim Enterprises, Civil Appeal No. 6 of 2012 (unreported) where
the Court, among others held that, since the appellant was impleaded and
took part in the trial proceedings as a third party, was not a party to the
suit. He as such, urged us to find that the fourth respondent was not a
party to Commercial Case No. 131 of 2014 as she was only joined as a
third party.
As regards the subject matter, Mr. Majembe submitted that, although
in both suits the appellant was claiming under the same agreement on
account of their different identity and status, the subject matters at issue
were different. It was his further view that since at the time of determining
the preliminary objection issues were yet to be framed, it was not possible
6= the trial judge to determine the subject matters involved in the two
suits.
On the second issue, Mr. Majembe argued that it is settled that a
preliminary objection must be on pure points of law and not facts. To
support his preposition he cited to us cases of Mukisa Biscuits
Manufacturers Co. Ltd v. West End Distributors Limited [1969] E.A
69 and Hammers Incorporation Limited v. The Board of Trustees of
the Cashewnut Industries Development Trust Fund, Civil Application
No. 93 of 2015 (unreported). He then faulted the trial Judge for
determining the preliminary objection on the principle of res-judicata that
the same was not a pure point of law but facts. To justify his arguement,
he referred us to page 99 of the record of appeal where the learned trial
Judge observed that, "..the plaintiff did not exhibit to this court any ruling,
Judgment or order of the High Court which quashed the judgment in Civil
Case No. 17 of 2009.” He then argued that the trial Judge’s observation is
@ clear indication that the preliminary objection raised was not on pure
point of law as the appellant was required to lead facts to prove the same.
Based on his argument he prayed the Court to allow the appeal, quash andset aside the dismissal order issued by the learned trial judge and remit the
matter to the High Court for hearing before another judge.
In response, Prof. Binamungu also prayed to adopt his written
submissions and argued that the principle of res judicata was properly
invoked by the trial Judge as all prerequisite for its application were met.
Clarifying on the issue whether parties were the same in the two suits,
Prof. Binamungu argued that, the first, second and third respondents who
were sued in Commercial Case No. 131 of 2014 in their individual
capacities were the former leaders of the fourth respondent and were fully
involved in Civil Case No. 17 of 2009 as witnesses, hence are privies to the
fourth respondent. He challenged the issue of identity and status of the
parties argued by Mr. Majembe. He equally distinguished the case of The
Registered Trustees of Chama Cha Mapinduzi (supra) that is not
applicable in this case because in that case the Registered Trustees could
not be treated on the same identity and status with the Naibu Katibu Mkuu
who could not own property for the CCM, while in the case at hand, the
fourth respondent was sued as a body corporate and the first, second and
third respondents were involved as her leaders and top officials. To clarify
further on this point, Prof. Binamungu referred us to pages 42 and 59 ofthe record of appeal where the first and second respondents were
signatories to the said agreement in their positions as chairperson and
secretary of the fourth respondent's Board, respectively.
In relation to the subject matter and the claim by Mr. Majember that
it was not possible for the learned Judge to discern the subject matters in
the two suits at the ‘stage of considering a preliminary objection, Prof.
Binamungu vehemently argued that issues and subject matter in a suit are
determined based on the parties’ pleadings. He argued further that, at the
stage of determining the preliminary objection, the pleadings for both
parties were before the learned Judge and he could easily realize that
parties were litigating under the same title and subject matter.
On the second issue, Prof. Binamungu challenged the submission by
Mr. Majembe and argued that the point of objection raised by the fourth
respondent was a pure point of law which could have been determined by
the learned Judge upon taking of judicial notice of the existence of a
court's decision. He distinguished the case of Mukisa Biscuits cited by
Mr. Majembe that is not applicable in this case because no evidence was
required to determine the point raised by the fourth respondent before the7
High Court. On the basis of his submissions, Prof. Binamungu urged us to
dismiss the entire appeal with costs.
On their part, the first, second and third respondents supported the
appeal and like Mr. Majembe, they all urged us to allow the appeal, quash
and set aside the dismissal order issued by the learned trial Judge and
remit the matter to the High Court for hearing of the matter afresh before
another Judge.
In rejoinder, Mr. Majembe reiterated what he submitted earlier and
added that at the time of instituting the suit the first, second and third
respondents were no longer leaders of the fourth respondent and that is
why the appellant decided to sue them on their individual capacities. He
then insisted that the appeal be allowed with costs.
We have closely considered the rival submissions made by the
parties and as our starting point, we think Prof. Binamungu is correct in
submitting that the principle of res judicata was properly applied by the
learned trial judge. It is common knowledge that the objective behind the
principle of res judicata is to bar multiplicity of suits thereby guaranteeing
finality to litigation. The principle of res-judicata in our law is provided for
10under section 9 of the CPC cited to us by Mr. Majembe. The said section
provides that:-
“Wo 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 are 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.” [Emphasis added].
The ingredients of the doctrine of res judicata emanating from the
above section were discussed in Peniel Lotta v. Gabriel Tanaki and 2
Others, Civil Appeal No. 61 of 1999 (unreported) where the Court
enumerated five conditions which, when co-existent will bar a subsequent
suit, thus:-
1) The matter directly and substantially in issue in the subsequent
suit must have been directly and substantially in issue in the
former suit;
2) The former suit must have been between the same parties or
Ptivies claiming under them;
3) The parties must have litigated under the same title in the former
suit;
n4) The court which decided the former suit must have been
competent to try the suit; and
5) The matter in issue must have been heard and finally decided in
the former suit.
On the basis of the above authority, the plea of res-judicata can only
be established by perusing copies of pleadings and decisions made and
Pronounced by court(s) in previous case(s). Therefore, the next question is
whether the principle of res judicata was properly applied in this matter.
As hinted above, in both suits i.e Civil Case No. 17 of 2009 and
Commercial Case No. 131 of 2014 the central issue was the breach of
agreement which was a subject of the suit in Civil Suit No. 17 of 2009
against the fourth respondent and later a Commercial Case No. 131 of
2014 against the first, second and third respondents. It is on record that all
these parties were involved in the two suits in different capacities.
We are mindful of the fact that in his attempt to explain the
distinction between the two suits, Mr. Majembe relied on the authority in
The Registered Trustees of Chama Cha Mapinduzi (supra) and
argued that the parties in the two suits were different because in the
former suit the appellant sued the fourth respondent in her corporate
12identity while in the subsequent suit he sued the first, second and third
respondents in their individual capacitates, hence different parties. With
respect, we are unable to agree with Mr. Majembe on this point and we
find the case he relied upon to be distinguishable with the facts of the
current appeal. In that case the main issue was on the legal personality of
the litigating parties where the Registered Trustees could not be treated on
the same status with the Naibu Katibu Mkuu who was neither a natural
person nor a body corporate possessed of powers to sue or to be sued or
own property for the Chama cha Mapinduzi, while in the case at hand, the
fourth respondent, a legal entity was sued in Civil Case No. 17 of 2009 and
the first, second and third respondents were involved as leaders who
negotiated and signed the agreement on her behalf and fully involved in
the proceedings, hence privies of the fourth respondent.
Though we are in agreement with Mr. Majembe that in Commercial
Case No. 131 of 2014 the fourth respondent was not sued as a defendant,
we hold that the same does not derogate from the fact that in Civil Case
No. 17 of 2009 she was sued by the appellant as a defendant for the same
reliefs under the same agreement. It is our considered view that, if the
appellant was aggrieved by the decision of the High Court in Civil Appeal
13No. 133 of 2011 ought to have appealed against that decision but not to
lodge a fresh suit on the same subject matter by merely suing the first,
second and third respondent who negotiated and signed the agreement in
question. We as well find the case of Hasnain M. Murji (supra) relied by
Mr. Majembe on this aspect to be distinguishable with the case at hand
because in that case the third parties all along were impleaded as third
Parties and not parties to the case, while in the case at hand the fourth
respondent was a party to Civil Case No. 17 of 2009.
It is also on record that in both suits the appellant’s claims were
based on the alleged breach of the agreement by the fourth respondent
and the main reliefs sought, among others is for the payment of TZS
77,580,000.00 being the total costs for the UREA bags supplied to the
fourth respondent. The judgement and decree of the Resident Magistrate
Court in Civil Case No. 17 of 2009 and the appellant's plaint in Commercial
Gse No. 131 of 2014 found at pages 59 to 67 and 8 to 14 of the record of
appeal supports the above contention. Thus, the subject matter directly
and substantially in issue in the former suit was also directly and
substantially in issue in the subsequent suit as correctly observed by the
learned trial Judge at page 99 of the record of appeal that:-
14“It is therefore my findin 5, based on the judgment
of Morogoro Resident Magistrate Court in Civil Case
No. 17 of 2009 and the Plaint in Commercial Case
No. 131 of 2014 that, the subject matter in both
Suits is the same being a claim of TZS 77,880,000/=
originating from the supply of fertilizers to the
cooperative society on the basis of the contract
signed by the first and second defendants,”
In our considered view, since the agreement which was the centre of
the dispute was between the appellant and the fourth respondent, there
was no way Commercial Case No. 131 could have been tried without
involving the fourth respondent and re-opening reliefs which were already
conclusively and finally determined in Civil Case No. 17 of 2009 and Civil
Appeal No. 133 of 2011. In the case of Umoja Garage v. NBC Holding
Corporation [2003] T.L.R.339, this Court when considering a similar matter
held that:-
"Since by the time the Previous suit was filed the
facts giving rise to the cause of action in the
subsequent suit were known to the appellant, the
matter raised in the subsequent case are deemed to
have been a matter, directly and substantially in
15issue in the previous case and the principle of res
judicata applies.”
We subscribe to the above position as it reflects a correct legal
position in the context of the matter under scrutiny. In our further view,
the filing of the Commercial Case No. 131 of 2014 was an abuse of court
Process because at that time the appellant was aware of the outcome of
the decisions in Civil Case No. 17 of 2009 and Civil Appeal No. 133 of 2011.
We are mindful of the fact that in his oral submissions, Mr. Majembe
argued that after the decision in Civil Appeal No. 133 of 2011, parties
reverted into their original position and were at liberty to instituting a fresh.
With respect, we find this line of argument is a misconception of both law
and facts because reverting to their original position does not erase the
fact that claims of the said parties in respect of the said agreement were
conclusively and finally determined by courts of competent jurisdiction.
The second issue is straight forward and should not detain us
because as eloquently argued by Prof. Binamungu, since documents
involved were court's documents the learned trial Judge was entitled: to
take judicial notice of the same without parties’ proof. We thus find the
argument by Mr. Majembe on this point to be misconceived.
16In Wem af he above, we find the entire appeal to be devoid of merit
and it is Sewaty Gisessed with costs.
DETED = DAR ES SALAAM this 3" day of April, 2020.
R. E. S. MZIRAY
JUSTICE OF APPEAL
L. J. S. MWANDAMBO
JUSTICE OF APPEAL
R. J. KEREFU
ISTICE OF APPEAL
The Judgment delivered this 6" day of April, 2020 in the presence of
Mr. Elibariki Zakaria, holding brief for Mr. Nduruma Majembe, learned
Counsel for the Appellant and in presence of 2™ Respondent and in
absence of 1* and 3" Respondents and in presence of Mr. Shaaban Marijan
holding brief Cyriacus Binamungu, learned Counsel for the 4 Respondent
is hereby certified as a true copy of the original.
ma
DEPUTY REGISTRAR
COURT OF APPEAL