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Court of AppealDismissedCivil Appeal No. 315 of 2010· [2019] KECA 375 (KLR)

Attorney General & 2 others v L.T. Benjamin Muema [2019] KECA 375 (KLR)

Court of Appeal
30 August 2019
6,116 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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The Court of Appeal upheld Kshs 6.4 million-plus damages against state officials who coerced a soldier's resignation and maliciously prosecuted him, confirming officials are personally liable.

What this practically means

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Executive summary

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This was a first appeal against the judgment of the High Court (J.B. Ojwang, J.) of 2nd June 2006 in Civil Suit No. 2230 of 2001, which had found that a commissioned officer in the Armed Forces was coerced into resigning, subjected to numerous unsuccessful civilian prosecutions without compliance with the Armed Forces Act (AFA) procedures, and awarded declarations and damages. The appellants raised twelve grounds, condensed to seven, challenging limitation, the joinder of the 2nd and 3rd appellants, the findings on unlawful arrest, malicious prosecution, the trial before civilian courts rather than a court martial, the legality of the removal from employment, and the quantum of damages. The Court of Appeal framed five issues for determination. It affirmed that limitation ran from the entry of the last nolle prosequi on 9th April 2001, so the suit filed on 27th December 2001 was within time; that the 2nd and 3rd appellants were necessary and properly joined parties, being personally liable for acts done in excess of lawful authority; that malicious prosecution, false arrest and illegal confinement were proved; and that the forced resignation breached the AFA's protective procedures, the appellants having failed to conduct investigations and invoke court martial procedures before handing the respondent to civilian police. The Court declined to apply the repealed Employment Act 1976, holding the employment was governed by the AFA and the claim was laid in tort. The only ground on which the appellants succeeded was the trial judge's delegation of the assessment of damages for loss of employment to the Deputy Registrar; quantification of damages is a judicial function that cannot be delegated. The Court set aside that direction, assessed damages itself at Kshs. 5,000,000, and otherwise affirmed the trial awards, dismissing the appeal with costs to the respondent both on appeal and in the court below.

Key legal issues

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01

Limitation - when time begins to run for a claim for malicious prosecution

Holding

Time began to run when the last nolle prosequi was entered on 9th April 2001; the suit filed on 27th December 2001 was within time, and the amendment joining the 3rd appellant related back to the date of commencement of the suit

Reasoning

The last criminal case terminated on 9th April 2001 when the nolle prosequi was entered by the Attorney General's office. The plaint was filed on 27th December 2001, less than nine months later. The joinder of the 3rd appellant by amendment related back to the date of commencement, and no appeal was lodged against the ruling rejecting the preliminary objection on limitation, foreclosing that ground on appeal.

p. 6
02

Joinder of the 2nd and 3rd appellants as necessary parties

Holding

The 2nd and 3rd appellants were necessary parties under Order 1 Rule 3 of the Civil Procedure Rules, being directly involved in the arrest and prosecutions and personally liable for acts done in excess of lawful authority

Reasoning

The pleadings showed both appellants were directly involved in the arrest and unsuccessful prosecutions. The 2nd appellant handed the respondent to police without following the AFA procedures; the 3rd appellant requested the arrest. Officials acting in excess of lawful authority are personally liable. The appellants also did not appeal the joinder ruling.

p. 6
03

Malicious prosecution

Holding

Malicious prosecution was proved to the required threshold; the numerous unsuccessful prosecutions, terminated in the respondent's favour, showed absence of reasonable and probable cause and malice

Reasoning

Applying the Murunga principles, the court found the prosecutions were instituted by the appellants, all terminated in the respondent's favour, and the large number of unsuccessful cases on the same facts evidenced malice, especially as the appellants tendered no evidence justifying the prosecutions, their witness admitting he was not privy to the events.

p. 7
04

Forced resignation and unlawful removal from statutory employment

Holding

The respondent's resignation was obtained by coercion and was unlawful; the appellants breached the AFA by failing to conduct investigations, prepare an abstract of evidence and invoke court martial procedures before handing him to civilian police

Reasoning

The trial court believed the respondent's testimony that he signed the resignation surrounded by armed police; the appellants' witness admitted he was not privy to the events. The AFA's protective procedures were bypassed, robbing the respondent of statutory safeguards. Employment underpinned by statute must be terminated in accordance with the statute.

p. 7
05

Delegation of the assessment of damages for loss of employment to the Deputy Registrar

Holding

The trial judge erred in delegating the assessment of damages to the Deputy Registrar; the Court set aside that order, assumed the mandate itself and awarded Kshs. 5,000,000 as compensation for loss of employment

Reasoning

Following Kenya Revenue Authority v Manginya Salim Murgan, quantification of damages is a judicial function that cannot be delegated to a Deputy Registrar. Bearing in mind the trite principles on quantum and the payments and pension already received by the respondent, the court fixed a global award of Kshs. 5,000,000 with interest from the date of the lower court judgment.

p. 8
06

Applicable law on damages - repealed Employment Act 1976 vs Armed Forces Act

Holding

The repealed Employment Act 1976 did not govern the respondent's employment; his contract and commission were executed under the Armed Forces Act, so general damages in tort were available

Reasoning

The events leading to the resignation did not flow from a contract of employment under the Employment Act 1976 but from a contract and commission executed pursuant to the AFA. The claim was laid in tort, attracting general damages for the tortious wrongs committed by the appellants.

p. 8

Legal principles established

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  • A first appellate court must reconsider and evaluate the evidence itself and draw its own conclusions, while making due allowance for the fact that it neither saw nor heard the witnesses
  • To succeed in malicious prosecution, a plaintiff must show that the prosecution was instituted by the defendant or someone for whose acts he is responsible; that it terminated in his favour; that it was instituted without reasonable and probable cause; and that it was actuated by malice
  • Public officials are personally liable for acts done in their official character but in excess of their lawful authority
  • Where an employment position is statutorily protected, the terms of the statute must be adhered to when terminating the employee's services
  • The award and quantum of damages is a judicial function which a superior court cannot delegate to a Deputy Registrar
  • Damages must not be inordinately high or low, and compensation is not meant to enrich the aggrieved party but to redress economic injustice

Court orders

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  1. 1.Kshs. 400,000/= general damages for false arrest and illegal confinement
  2. 2.Kshs. 400,000/= general damages for malicious prosecution
  3. 3.Kshs. 600,000/= general damages for unlawful detention and loss of use of the respondent's motor vehicles
  4. 4.Kshs. 5,000,000/= as compensation for loss of employment
  5. 5.The amounts awarded under items 1, 2, 3 and 4 above to carry interest at Court rates from the date of Judgment until payment in full
  6. 6.Appeal dismissed with costs to the respondent both on appeal and in the court below

Authorities

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Legislation

  • Armed Forces ActCap 199 (repealed); sections 69, 70, 77, 80, 81(1), 81(3), 115, 143(1), 169, 171
  • Public Authorities Limitation ActCap 39, section 3(1)
  • Government Proceedings ActCap 40, section 12(1) and proviso to section 7
  • Civil Procedure RulesOrder VI Rule 8; Order 1 Rule 3; Order 1 Rule 10
  • Armed Forces Rules of ProcedureRules 7 and 8
  • Employment ActSection 16 (1976, repealed)

Cases cited (16)

  • Gabriel M.G. Chandi, Sayyid Mrera and Mchomba Omar v Registrar of Societies, Mombasa
    HCCC No. 14 of 2005
  • Benard Mutonga Mbithi v Municipal Council of Mombasa and another
    Civil Appeal No. 3 of 1992
  • Masulal Maganlal Rawal v Maneklal Rawal
    Civil Case No. 128 of 1962
  • George Masinde Murunga v Attorney General
    [1979] KLR 138
  • Kagane v Attorney General
    [1969] EALR 643
  • Joseph C. Mumo v Attorney General and another
    [2008] eKLR
  • Kenfreight (EA) Ltd v Benson K. Nguti
    Mombasa CA No. 31 of 2016
  • Hassan Magiya Kiage v Attorney General & another
    [2017] eKLR
  • Mbowa v East Mengo Administration
    [1972] 1 EA 352
  • Eric V. J. Makokha & 4 others v Lawrence Sagini & 2 others
    [1994] eKLR
  • Selle v Associated Motor Boat Co.
    [1968] EA 123
  • Abdul Hameed Saif v Ali Mohamed Sholan
    (1955) 22 E.A.C.A 270
  • Ethics and Anti-Corruption Commission v Judith Marylin Okungu & Anor
    Civil Appeal No. 183 of 2014
  • M v Home Office & Anor
    (1993) 3 ALL ER 537
  • Kenya Revenue Authority v Manginya Salim Murgan
    Nairobi Civil Appeal No. 108 of 2009
  • Elizabeth Wakanyi Kibe v Telkom Kenya Ltd
    [2014] eKLR
On appeal from
High Court of Kenya at Nairobi
Civil Suit No. 2230 of 2001
Jurisdiction invoked
First appeal to the Court of Appeal under the Court of Appeal's appellate jurisdiction

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Attorney General & 2 others v L.T. Benjamin Muema [2019] KECA 375 (KLR)", Case Analysis (2019). Civil Appeal No. 315 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/375/eng@2019-08-30

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