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Case Brief · caselaw.co.ke
Court of AppealPartially AllowedCivil Appeal 34 of 2016· [2019] KECA 1040 (KLR)

Judicial Service Commission v Njuguna & another

Court of Appeal
25 January 2019
9,459 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~38 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal ruled a written disciplinary process can be fair, threw out a magistrate's reinstatement and multi-million shilling damages claims, and set aside the earlier judgment entirely.

What this practically means

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Executive summary

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The Court of Appeal allowed the Judicial Service Commission's appeal against a decision of the Employment and Labour Relations Court (M. Nduma Nderi J., 28 January 2014) which had declared the interdiction and retirement in public interest of Gilbert Mwangi Njuguna, a magistrate, illegal and void, ordered salary arrears, Ksh. 2 million general damages and re-engagement at no lower level than Senior Principal Magistrate. The appellant contended the retirement proceeded under Regulation 28 of the Judicial Service Regulations, which does not require an oral hearing before a sub-committee, unlike Regulation 26. The Court, in a unanimous first-appeal judgment, held that the 1st respondent received a fair hearing through the Notice to Show Cause, his detailed written reply and an unexercised right of appeal; that fairness does not require an oral hearing; and that the choice between Regulations 26 and 28 vested in the Chief Justice, whose decision the trial court wrongly substituted. It held the cause of action arose on 13th June 2008, after the Employment Act 2007 commenced, but found the reasons for termination fair. It held interdiction on half pay was not inhuman or degrading treatment, refused reinstatement as impractical after ten years, rejected speculative special damages claims for lost career progression, and held the trial judge erred in dismissing NSIS intelligence reports as bare allegations. The cross-appeal was dismissed, the judgment below set aside in its entirety, and each party ordered to bear its own costs.

Key legal issues

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01

Whether the 1st respondent received a fair hearing

Holding

Yes - the Notice to Show Cause, his detailed written reply, and the opportunity to appeal satisfied natural justice; an oral hearing is not always necessary

Reasoning

Applying Ridge v Baldwin and Selvarajan, the court held the investigating body is master of its own procedure and may act in writing. The 1st respondent was notified of the complaints, gave a detailed response, and was informed of a right of appeal which he declined to exercise. Written exchanges of letters sufficed for procedural fairness.

02

Whether the trial court erred in requiring proceedings under Regulation 26

Holding

Yes - the choice of regulation was the Chief Justice's; the trial court usurped that discretion and delved into the merits of the decision

Reasoning

Regulations 26 and 28 prescribe different procedures and the power to elect between them vests in the Chief Justice. Having elected Regulation 28, it was not open to the trial court to substitute its own view that Regulation 26 was appropriate; in a constitutional petition the court cannot substitute its decision for that of the decision-maker.

p. 11
03

Applicability of the Employment Act 2007

Holding

The cause of action arose on 13th June 2008 when the retirement decision was made, after the Act's commencement, so the trial court did not err in citing it

Reasoning

The letter of interdiction was merely a procedural step; the cause of action arose when the decision to retire in public interest was made on 13th June 2008, after the Employment Act came into force on 2nd June 2008. The court nonetheless found the reasons for termination were fair.

p. 12
04

Reinstatement

Holding

The order for re-engagement was erroneous; reinstatement is discretionary and impractical after 10 years

Reasoning

Borrowing from the Uganda Supreme Court in Omunyokol, the court noted the 1st respondent would attain retirement age in 2019, had been retired 10 years earlier, and many changes in postings and promotions had occurred, making appropriate placement difficult.

p. 14
05

Damages for lost career progression

Holding

Special damages claims were speculative 100% assumptions and have no merit

Reasoning

Applying Davies v Taylor, Mallet v McMonagle and the loss-of-chance authorities, the court held a claimant must prove loss of chance on balance of probability; claims premised on assumed promotion to High Court or Court of Appeal judge were speculative and imponderable.

p. 16
06

Weight of NSIS intelligence reports

Holding

The trial judge erred in dismissing the NSIS complaint as bare allegations; intelligence reports must be accorded the weight they deserve

Reasoning

The complaints came from independent, unrelated sources and corroborated each other. The NSIS is a professional outfit established by statute that gathers and verifies information; its reports must be accorded due weight and casually dismissing them epitomises failure to appreciate the role of intelligence.

p. 15

Legal principles established

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  • Fairness of a hearing is not determined solely by its oral nature; it may be conducted through an exchange of letters, and decision-making bodies are masters of their own procedure provided they achieve appropriate fairness
  • The choice of which disciplinary regulation to proceed under is vested in the Chief Justice, and a court cannot substitute its own decision for that of the decision-maker
  • A person who opts not to exercise a right of appeal cannot later allege he was never heard
  • Suspension on half pay while preserving the right to full pay is not punitive, oppressive, arbitrary, inhuman or degrading treatment
  • Loss of chance claims must be proved on balance of probability and are ignored if merely speculative but evaluated if substantial

Court orders

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  1. 1.The appeal is allowed
  2. 2.The judgment of the Employment and Labour Relations Court dated 28th January 2014 is set aside in its entirety
  3. 3.The cross-appeal is dismissed
  4. 4.Each party to bear his/its own costs before the trial court and in this appeal
On appeal from
Employment and Labour Relations Court at Nairobi
ELRC Petition No. 17 of 2013
Jurisdiction invoked
First appeal to the Court of Appeal under the Constitution/Appellate jurisdiction Act (first appeal by way of retrial); appeal from the Employment and Labour Relations Court

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, "Judicial Service Commission v Njuguna & another", Case Analysis (2019). Civil Appeal 34 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/1040/eng@2019-01-25

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