Nyaboke V Ncba Bank Kenya Plc & Another (Civil Application E308 Of 2021) [2021] KECA 323 (KLR) (20 December 2021) (Ruling)
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Case Number: Civil Application E308 of 2021 |
Date Delivered: 20 Dec 2021 |
Judge: Roselyn Naliaka Nambuye, Jessie Wanjiku Lesiit, Pauline Nyamweya
Court: Court of Appeal at Nairobi
Parties: Nyaboke v Ncba Bank Kenya Plc & another
Advocates:
Citation: Nyaboke v Ncba Bank Kenya Plc & another (Civil Application E308 of 2021) [2021] KECA 323 (KLR) (20 December 2021) (Ruling)
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MMMM V JGCM & 2 Others (Civil Application 215 Of 2018) [2021] KECA 320 (KLR) (17 December 2021) (Ruling)
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Case Number: Civil Application 215 of 2018 |
Date Delivered: 17 Dec 2021 |
Judge: Daniel Kiio Musinga, Patrick Omwenga Kiage, Stephen Gatembu Kairu
Court: Court of Appeal at Nairobi
Parties: MMMM v JGCM & 2 others
Advocates:
Citation: MMMM v JGCM & 2 others (Civil Application 215 of 2018) [2021] KECA 320 (KLR) (17 December 2021) (Ruling)
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Chief Justice And President Of The Supreme Court Of Kenya & Another V Khaemba (Civil Appeal 522 Of 2019) [2021] KECA 322 (KLR) (17 December 2021) (Judgment)
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Case Number: Civil Appeal 522 of 2019 |
Date Delivered: 17 Dec 2021 |
Judge: Milton Stephen Asike-Makhandia, Sankale ole Kantai, Pauline Nyamweya
Court: Court of Appeal at Nairobi
Parties: Chief Justice and President of the Supreme Court of Kenya & another v Khaemba
Advocates:
Citation: Chief Justice and President of the Supreme Court of Kenya & another v Khaemba (Civil Appeal 522 of 2019) [2021] KECA 322 (KLR) (17 December 2021) (Judgment)
The Judicial Service Commission, not the Chief Justice, was the body/office empowered to make any decision regarding the payment of judicial officers on suspension.
Brief facts
On May 30, 2019 the respondent received a letter from the Chief Justice, requesting him to explain why he handled only one matter when he was not in the duty court, to which he replied in writing on June 6, 2019. A few days later on May 30, 2019 after dispensing with the matter, the respondent received a letter from the Chief Justice, requesting him to explain why he handled only one matter when he was not in the duty court, to which he replied in writing on June 6, 2019. Subsequently, the Chief Justice exercised delegated power from the JSC, wrote to the respondent, and in the letter, the Chief Justice suspended the respondent without pay for gross misconduct, in particular for entertaining a matter which the respondent had no jurisdiction to entertain.
The respondent successfully obtained orders that the letter of the Chief Justice was illegal, null and void for being in contravention of articles 41, 47(1) and 236 of the Constitution. The trial court further made a declaration that the appellants pay the respondent all salaries, allowances and other contractual and statutory benefits withheld throughout the suspension period, and directed the appellants to reinstate the respondent to his employment and to continue in employment without loss of rank status and benefits. Aggrieved, the appellants filed the instant appeal, challenging the decision of the High Court on grounds that the appellants acted within their constitutional and statutory powers to discipline the respondent.
Issues
- Whether the Chief Justice had the power to suspend a judicial officer who was facing a disciplinary process.
- Whether dismissal proceedings could be undertaken before the Chief Justice could exercise the power of suspension of a judicial officer under paragraph 17(2) of the Third Schedule to the Judicial Service Act.
- What were the stages required to be undertaken by the Chief Justice in dismissal proceedings against a judicial officer?
- At what stage of the disciplinary proceedings was the Chief Justice deemed to be able to make an opinion that an officer ought to be dismissed?
- Between the Judicial Service Commission and the Chief Justice, which body/office was empowered to make any decision as regards the payment of judicial officers on suspension?
- Whether the action of the Chief Justice to suspend a judicial officer without pay and to require the judicial officer to show cause why the judicial officer should not be subject to disciplinary action before dismissal proceedings were undertaken was unfair and illegal.
- Whether the court would rely on the doctrine of exhaustion of remedies where there was a clear abuse of discretion by the bodies the court was to refer.
Relevant provisions of the law
Judicial Service Act, Act No. 1 of 2011
Third Schedule Paragraphs 17 - Suspension
(1) Where an officer has been convicted of a serious criminal offence, other than such as are referred to in paragraph 28(2), the Chief Justice may suspend the officer from the exercise of the functions of their office pending consideration of their case under this Schedule.
(2) The Chief Justice may suspend from the exercise of the functions of their officer against whom proceedings for dismissal have been taken if, as a result of those proceedings, he considers that the officer ought to be dismissed.
Held
- Being a first appellate the court would consider the issues by re-evaluating the evidence adduced in the trial court and arriving at its own conclusions of fact and law. The court would only depart from the findings by the trial court if they were not based on the evidence on record, or where the trial court was shown to have acted on wrong principles of law.
- There were two conditions that were provided for the exercise of the power to suspend an officer under paragraph 17 of the Third Schedule to the Judicial Service Commission Act. The first was stated in paragraph 17(1), which was when an officer had been convicted of a serious criminal offence, other than the minor offences referred to in paragraph 28(2). Where the condition precedent of conviction of a criminal offence in paragraph 17(1) obtained, the Chief Justice had power to peremptorily suspend a judicial officer from the exercise of the functions of that office, pending consideration of the case in the manner provided under the Third Schedule. That condition was not applicable in the circumstances of the respondents disciplinary process, as no evidence was availed by the appellants that the respondent was charged with, or convicted of any criminal offence.
- The second condition was in paragraph 17 (1) of the Third Schedule to the Judicial Service Act, which provided that the Chief Justice could suspend an officer against whom proceedings for dismissal had been taken if, as a result of those proceedings, he considered that the officer ought to be dismissed. Therefore, there was a condition precedent that dismissal proceedings had to be undertaken before the power of suspension was exercised.
- The dismissal proceedings were set out in paragraph 25. A plain reading and interpretation of the provisions of paragraph 25 showed four stages required to be undertaken by the Chief Justice in the dismissal proceedings against a judicial officer. First, an inquiry; second, institution of the disciplinary proceedings by way of framing and forwarding of the charge or charges and any accompanying statements to the judicial officer, third, an invitation and opportunity to the officer concerned to state his or her case; and fourth, if the officer failed to exculpate himself or herself, laying of the charges and response if any before the JSC for a decision as to whether the disciplinary proceedings should continue or not.
- The Chief Justice undertook proceedings in the nature of a confidential preliminary inquiry, and prior to the decision by the Judicial Service Commission (JSC) that disciplinary proceedings should continue against an officer, there would be no ground for the Chief Justice to suspend the officer as was provided for and envisaged in paragraph 25 (3) of the Third Schedule.
- It was a condition precedent that before a suspension was effected under paragraph 17(2) of the Third Schedule to the Judicial Service Act, the applicable dismissal proceedings provided under paragraph 25 of the Third Schedule had to be undertaken. The duty of procedural fairness imposed upon the Chief Justice by article 47 of the Constitution and the provisions of the Fair Administrative Action Act, would also require that the process under paragraph 25 be undertaken where a suspension was being effected pursuant to paragraph 17(2) of the Third Schedule. Under the provisions of paragraph 17(2) as read with paragraph 25 of the Judicial Service Act, the Chief Justice could only make an opinion as to whether a judicial officer should be dismissed after considering the officers response or lack thereof to the charges made, and after approval of his recommendation to continue with the disciplinary process, including any suspension, by the Judicial Service Commission.
- The Chief Justice suspended the respondent with nil pay, and at the same time specifically required the respondent to show cause why disciplinary action should not be taken against him within fourteen (14) days. In effect, the suspension of the respondent was therefore imposed before the dismissal proceedings provided by paragraph 25 were undertaken, including the approval by the Judicial Service Commission. To that extent, the Chief Justice exercised the power to suspend the respondent unfairly and illegally, as there was non-compliance with the applicable conditions under paragraph 17(2) and paragraph 25 of the Third Schedule to the Judicial Service Act. The trial Court did not err in its findings in that respect.
- Paragraph 17(3) of the Third Schedule to the Judicial Service Act provided that while an officer was suspended from the exercise of the functions of their office they were to be granted an alimentary allowance in such amount and on such terms as the Commission would by regulations determine. An allowance was a share or portion of money that was assigned or granted. The Concise Oxford English Dictionary defined alimentary as relating to nourishment or sustenance.
- There was no express, implied or other provision or suggestion in the Judicial Service Act and Employment Act of 2007 that the salary of a judicial officer or other staff on suspension would be withheld or not paid during the period of suspension. The respondent could not be penalised in the absence of such a clear rule. In addition, his entitlement to alimentary allowance under paragraph 17(3) of the Third Schedule to the Judicial Service Act, had its basis on the Constitutional provisions on fair labour practices and the concept of reasonableness. It was notable that repository of the power to determine the pay a judicial officer on suspension in paragraph 17(3) of the Third Schedule was the Judicial Service Commission and not the Chief Justice, who was not therefore empowered to make any decision as regards the pay of judicial officers on suspension.
- The respondents entitlement, was not diminished in any manner for want of provision and regulations by the JSC in that regard. That was one of the reasons why suspensions of judicial officers in the circumstances such as those of the instant appeal ought to be sanctioned by JSC, so that it could address its mind to the regulations needed by the Third Schedule to the Judicial Service Act with regard to payment of alimentary allowance and other conditions of suspension. The Registrar of the Court of Appeal was directed to send a copy of the judgment for the attention of the Attorney General, in light of the identified amendments and regulations required to be made to, and under the Third Schedule to the Judicial Service Act. For the purposes of the appeal, however, it sufficed that the suspension of the respondent with nil pay was illegal.
- Exhaustion of alternative remedies was a constitutional and legal imperative under article 159(2)(c) of the Constitution and section 9(2) and (3) of the Fair Administrative Action Act. That position notwithstanding, courts retained the residual jurisdiction to intervene in exceptional circumstances despite the existence of an alternative remedy.
- The disciplinary process by the 1st appellant against the respondent was marred from the start with illegality and procedural irregularity. It was evident that the Chief Justice had already made a finding in the letter dated June 13, 2019 that the respondents actions amounted to gross misconduct, and therefore, as regards the respondents culpability. The respondent was also subjected to extreme hardship having been illegally and indefinitely suspended with nil pay. Continuing with the disciplinary process in the circumstances would essentially have been an exercise in futility, and aid in the continued violation of the respondents rights,
- The impugned disciplinary process, having been irregular and illegal ab initio, meant there were no valid proceedings that could be remitted back to the appellants for consideration. The trial court did not err in granting orders to restore the respondent to the status he was before the impugned disciplinary proceedings.
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Kenya Council Of Employment And Migration Agencies V National Police Service Commission & 8 Others (Civil Application 35 Of 2019) [2021] KECA 360 (KLR) (17 December 2021) (Ruling)
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Case Number: Civil Application 35 of 2019 |
Date Delivered: 17 Dec 2021 |
Judge: Jamila Mohammed
Court: Court of Appeal at Nairobi
Parties: Kenya Council of Employment and Migration Agencies v National Police Service Commission & 8 others
Advocates:
Citation: Kenya Council of Employment and Migration Agencies v National Police Service Commission & 8 others (Civil Application 35 of 2019) [2021] KECA 360 (KLR) (17 December 2021) (Ruling)
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Kenya Revenue Authority V Odando & Another (Civil Application E381 Of 2021) [2021] KECA 325 (KLR) (17 December 2021) (Ruling)
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Case Number: Civil Application E381 of 2021 |
Date Delivered: 17 Dec 2021 |
Judge: Milton Stephen Asike-Makhandia, Jamila Mohammed, (Dr) Kibuya Imaana Laibuta
Court: Court of Appeal at Nairobi
Parties: Kenya Revenue Authority v Odando & another
Advocates:
Citation: Kenya Revenue Authority v Odando & another (Civil Application E381 of 2021) [2021] KECA 325 (KLR) (17 December 2021) (Ruling)
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Mulandi V Republic (Criminal Appeal 97 Of 2019) [2021] KECA 326 (KLR) (17 December 2021) (Judgment)
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Case Number: Criminal Appeal 97 of 2019 |
Date Delivered: 17 Dec 2021 |
Judge: Amraphael Mbogholi-Msagha, Milton Stephen Asike-Makhandia, Hellen Amolo Omondi
Court: Court of Appeal at Nairobi
Parties: Mulandi v Republic
Advocates:
Citation: Mulandi v Republic (Criminal Appeal 97 of 2019) [2021] KECA 326 (KLR) (17 December 2021) (Judgment)
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Peter Ndegwa Kiai T/a Pema Wines & Spirits V Attorney General & 2 Others (Civil Appeal 243 Of 2017) [2021] KECA 328 (KLR) (17 December 2021) (Judgment)
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Case Number: Civil Appeal 243 of 2017 |
Date Delivered: 17 Dec 2021 |
Judge: Hellen Amolo Omondi, Sankale ole Kantai, Pauline Nyamweya
Court: Court of Appeal at Nairobi
Parties: Peter Ndegwa Kiai t/a Pema Wines & Spirits v Attorney General & 2 others
Advocates:
Citation: Peter Ndegwa Kiai t/a Pema Wines & Spirits v Attorney General & 2 others (Civil Appeal 243 of 2017) [2021] KECA 328 (KLR) (17 December 2021) (Judgment)
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Wanjiku V Republic (Criminal Appeal 23 Of 2019) [2021] KECA 330 (KLR) (17 December 2021) (Judgment)
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Case Number: Criminal Appeal 23 of 2019 |
Date Delivered: 17 Dec 2021 |
Judge: Hannah Magondi Okwengu, Mohammed Abdullahi Warsame, Jamila Mohammed
Court: Court of Appeal at Nairobi
Parties: Wanjiku v Republic
Advocates:
Citation: Wanjiku v Republic (Criminal Appeal 23 of 2019) [2021] KECA 330 (KLR) (17 December 2021) (Judgment)
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Katampoi V Nyambura & Another (Civil Appeal (Application) E374 Of 2021) [2021] KECA 332 (KLR) (17 December 2021) (Ruling)
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Case Number: Civil Appeal (Application) E374 of 2021 |
Date Delivered: 17 Dec 2021 |
Judge: Jamila Mohammed
Court: Court of Appeal at Nairobi
Parties: Katampoi v Nyambura & another
Advocates:
Citation: Katampoi v Nyambura & another (Civil Appeal (Application) E374 of 2021) [2021] KECA 332 (KLR) (17 December 2021) (Ruling)
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Suraya Property Group Limited V Gatabaka & 2 Others (Civil Appeal (Application) 13 Of 2019) [2021] KECA 335 (KLR) (17 December 2021) (Ruling)
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Case Number: Civil Appeal (Application) 13 of 2019 |
Date Delivered: 17 Dec 2021 |
Judge: (Dr) Kibuya Imaana Laibuta
Court: Court of Appeal at Nairobi
Parties: Suraya Property Group Limited v Gatabaka & 2 others
Advocates:
Citation: Suraya Property Group Limited v Gatabaka & 2 others (Civil Appeal (Application) 13 of 2019) [2021] KECA 335 (KLR) (17 December 2021) (Ruling)
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