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Court of AppealDismissedCivil Appeal (Application) No. 19 of 2014

Republic v Chief of General Staff & another [2017] KECA 524 (KLR)

Court of Appeal of Kenya
28 April 2017
4,651 words in judgment
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The bottom line

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Kenya's Court of Appeal upheld a soldier's summary dismissal by his Commanding Officer, ruling the military followed the law and gave him a fair hearing.

What this practically means

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Executive summary

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This is a first appeal to the Court of Appeal at Nairobi by Johnson Njogu (captioned as the Republic), a former member of the Armed Forces, against a ruling of Musinga, J dated 25 May 2011 dismissing his application for judicial review. He had sought certiorari to quash his summary retirement and conviction by a Commanding Officer following allegations of sexually assaulting a patient at Gilgil Regional Hospital, and mandamus to reinstate him. On appeal, compressed into two grounds, he argued (1) that offences akin to rape were civil offences triable only before a civil court or a Court Martial under section 69(1) of the Armed Forces Act, so the Commanding Officer and Reviewing Authority lacked jurisdiction; and (2) that the summary trial breached the rules of natural justice. The Court of Appeal affirmed the High Court in full. It held that under sections 2, 68 and 69(1) of the Act the Chief of General Staff had an election between summary proceedings under section 68 and Court Martial procedures, and exercised that election with the appellant's consent; section 68 is not exempted from a Commanding Officer's summary jurisdiction; and the punishment of dismissal under section 82(4)(a) was lawful. The Reviewing Authority properly severed counts (i) and (ii), leaving count (iii) of professional misconduct sufficient to sustain the dismissal, and the scope of that discretion was beyond judicial review. On natural justice, the appellant's failure to file a further affidavit rebutting the Commanding Officer's replying affidavit was fatal to his allegations of bias and procedural irregularity. The appeal was dismissed with each party bearing its own costs both on appeal and in the court below, as the dispute arose from an employer-employee relationship. The judgment was delivered under rule 32(2) of the Court of Appeal Rules following the retirement of Azangalala, JA.

Questions the Court framed

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

  1. 1.Whether the Commanding Officer and the Reviewing Authority had jurisdiction to try the appellant's offences by summary proceedings under the Armed Forces Act rather than by Court Martial or before a civil court
  2. 2.Whether the rules of natural justice were breached in the course of the trial before the Commanding and Reviewing Officers

Key legal issues

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01

Whether the Commanding Officer had jurisdiction to try offences akin to rape by summary proceedings under section 68 of the Armed Forces Act

Holding

The Commanding Officer had jurisdiction. The offences were laid under section 68, which is not among the provisions exempted from a Commanding Officer's jurisdiction by Regulation 5, and the appellant voluntarily submitted to summary proceedings, declining trial by Court Martial.

Reasoning

Although the conduct alleged was akin to rape (an offence under the Sexual Offences Act and thus a 'civil offence' under section 2 of the AFA), the 1st respondent had an election between section 68 summary procedures and section 69(1) Court Martial procedures. He elected summary proceedings with the appellant's consent. Section 68 is not excluded from a Commanding Officer's jurisdiction, and uncontroverted evidence showed the appellant voluntarily submitted to that forum.

p. 6
02

Whether the punishment of dismissal was lawfully available on summary proceedings under section 68

Holding

Yes. Because the offences were laid under section 68 rather than as civil offences, punishments for civil offences were unavailable; the Commanding Officer properly fell back on the punishments in section 82(4)(a), which includes dismissal.

Reasoning

The court held that judicial review does not interrogate the merits or choice among available punishments, only the regularity of the process, which was regular. The Reviewing Authority also properly exercised its discretion under sections 83 and 84 in severing counts (i) and (ii) and leaving count (iii) of professional misconduct intact, which was sufficient to sustain the summary dismissal.

p. 6
03

Whether the rules of natural justice were breached in the summary and review proceedings

Holding

No breach. The appellant was given the charge sheet not less than 24 hours before the hearing, was accorded adequate time, elected not to have his accusers cross-examined, handed in an unsworn statement, and confirmed he had a proper opportunity to defend himself.

Reasoning

These facts were deposed in the replying affidavit of the Commanding Officer and exhibited in a questionnaire annexed to it. The appellant filed no further affidavit to rebut them, so the averments stood uncontroverted. Allegations of bias and external pressure on the Commanding Officer were likewise unsupported, and the learned judge was entitled to believe the Commanding Officer's denials.

p. 8

Legal principles established

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  • Offences under section 68 of the Armed Forces Act (prejudice to good order and service discipline) fall within the summary jurisdiction of a Commanding Officer; a Commanding Officer has an election under sections 2, 68 and 69(1) of the Armed Forces Act to proceed summarily or by Court Martial, and jurisdiction is determined by the statute conferring it.
  • Judicial review interrogates the decision-making process, not the merits of the decision; the exercise of a Reviewing Authority's discretion under section 83(3)(d) is beyond judicial review save for whether the authority was properly seized of the matter.
  • A reviewing authority is not obliged to accord a hearing before varying an award unless the variation is adverse to the officer.
  • Uncontroverted averments in a replying affidavit are deemed admitted and will defeat allegations of procedural irregularity and breach of natural justice.

Court orders

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  1. 1.The appeal is dismissed
  2. 2.Each party to bear its own costs both on appeal and in the court below

The bench

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

majority

Wrote the judgment

majority
majority

Wrote the judgment

On appeal from
High Court of Kenya at Nairobi
H.C. Misc. Civil Application No. 328 of 2009
Jurisdiction invoked
First appeal to the Court of Appeal under the applicable appellate framework (the judgment does not recite a specific constitutional or statutory invocation; delivery under rule 32(2) of the Court of Appeal Rules following the retirement of Azangalala, JA)

Relief refused

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Reversal of the High Court's dismissal of the appellant's judicial review application (certiorari quashing the retirement/conviction decisions and mandamus reinstating him to the Armed Forces)

The Commanding Officer was properly seized of the matter under section 68 of the Armed Forces Act and the summary proceedings process was regular; the appellant failed to rebut the replying affidavit, negating claims of natural justice breaches

p. 8

Costs

Each party to bear its own costs both on appeal and in the court below

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.

The upshot of all the above is that, we find no merit in the appeal. It is dismissed. Since the appeal arises from a dispute between an employer and employee, we order each party to bear its own costs both on appeal and the court below.
p. 8Final orders - dismissal of appeal and costs
Jurisdiction is everything. Without it, a court has no power to make one more step. Where a court has no jurisdiction, there would be no basis for a continuation of proceedings pending other evidence.
p. 4The primacy of jurisdiction (quoting Owners of the Motor Vessel 'Lillian S')
In view of the content of sections 2,68 and 69(1) the 1 st respondent had an election to proceed against the appellant either under Section 68 summary procedures or under section 69 (1) Court Martial procedures.
p. 5Election between summary and Court Martial procedures under the Armed Forces Act
As to the propriety of the reasons underlying the election to so sever, this was beyond Judicial review, as Judicial Review mandate as already pointed out above was simply to interrogate whether the said severance was within the reviewing authority's power or not.
p. 7Scope of judicial review over the Reviewing Authority's exercise of discretion
The failure to controvert all the above, negates allegations of breach of rules of natural justice, bias, yielding to external pressure, failure to consider all the relevant considerations and alleged unreasonableness of the resultant award.
p. 8Effect of uncontroverted replying affidavit evidence on natural justice allegations

Issues in the judgment

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minor

The caption names the Republic as appellant, but the body of the judgment identifies the appellant as an individual: 'The appellant Johnson Njogu'. The record does not explain this discrepancy (the individual presumably sued in the name of the Republic, a common pre-2010 judicial review form, but the judgment does not say so).

minor

The judgment states it was delivered under rule 32(2) of the Court's Rules on account of the retirement of Azangalala, JA, and the signature block shows only Nambuye and J. Mohammed, even though Azangalala, JA appears in the coram; the judgment does not state whether the remaining judges concurred unanimously.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Republic v Chief of General Staff & another [2017] KECA 524 (KLR)", Case Analysis (2017). Civil Appeal (Application) No. 19 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2017/524/eng@2017-04-28

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