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Court of AppealPartially AllowedCivil Appeal No 312 of 2019· [2020] KECA 3 (KLR)

Judicial Service Commission v Ochenja (Civil Appeal 312 of 2019) [2020] KECA 3 (KLR)

Court of Appeal of Kenya
25 September 2020
11,713 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~47 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed the Judicial Service Commission unfairly dismissed a magistrate, upheld his reinstatement, and awarded him Kshs.2 million.

What this practically means

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Executive summary

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The Court of Appeal (F. Sicha, J. Mohammed and S. ole Kantai, JJA) dismissed the Judicial Service Commission's appeal against a judgment of the Employment and Labour Relations Court (Wasilwa, J.) which had quashed the dismissal of Daniel Mudanyi Ochenja, an Acting Chief Magistrate, and ordered his reinstatement. The respondent had been interdicted in November 2014 over his handling of a criminal case involving a skeleton file and the conversion of cash bail to a fine, and was dismissed in February 2017 after disciplinary proceedings by the JSC. The Court held that the ELRC Judge did not exceed her jurisdiction: she examined the process, not the merits, of the disciplinary decision. The JSC had breached Regulation 25 of the Third Schedule of the Judicial Service Act, Article 47 of the Constitution and the Fair Administrative Action Act by examining witnesses, including the respondent's court clerk, at hearings to which the respondent was not invited and at which he could not cross-examine, and by using documents not previously availed to him. The 26-month period from interdiction to dismissal was also found unreasonably long. The Court found no evidence of misconduct justifying the disciplinary action and upheld reinstatement, applying the discretionary principles in the Kenya Airways case. Allowing the cross-appeal, the Court held the ELRC Judge was duty bound to determine damages once she found breaches of constitutional rights, and awarded the respondent Kshs.2,000,000. The respondent received costs of the appeal, the cross-appeal and costs below. The JSC was declared entitled to commence fresh disciplinary proceedings compliant with the statutory provisions.

Key legal issues

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01

Scope of the ELRC's role in reviewing JSC disciplinary action

Holding

The Judge did not exceed her jurisdiction; she examined the process, not the merits, and found due process breached.

Reasoning

The court adopted the principle that judicial review examines the decision-making process, not private rights or merits, citing the JSC v Shollei formulation that procedural fairness, legality and reasonableness are the issues. The Judge found witnesses (Okoth Were and others) testified before the panel without the respondent being invited, present, or able to cross-examine, and documents were used against him without prior supply. That was a process inquiry, not a retrial or merit substitution.

p. 17
02

Breach of Regulation 25, Third Schedule, JSA and fair hearing rights

Holding

The appellant breached Regulation 25 of the Third Schedule of the JSA, Article 47 of the Constitution and the FAAA by examining witnesses and using documents without affording the respondent presence, cross-examination, or prior access to documents.

Reasoning

Regulation 25(5) mandates the officer be present to question witnesses and that no documentary evidence be used unless previously supplied. The Committee heard Okoth Were on oath at a meeting from which the respondent was absent, and other witnesses (Kaguru, registry staff, clerks) were examined in the disciplinary report without his participation. This violated the mandatory procedure and Articles 47 and 50 of the Constitution, rendering the process unfair.

p. 16
03

Delay in disciplinary proceedings

Holding

The 26-month period from interdiction (12 November 2014) to dismissal (15 February 2017) was unreasonable and contrary to Article 47.

Reasoning

Article 47 and the FAAA demand administrative action that is expeditious, efficient, lawful, reasonable and procedurally fair. The appellant's explanations - that it is a part-time Commission, that meetings were capped by the SRC, and that it was recruiting a new CJ and other judges - did not justify the delay. Interdiction inflicts anxiety on an employee, and the respondent, a career judicial officer of 26 years with a clean record, could not have his rights superseded by the appellant's other activities.

p. 17
04

Judicial immunity

Holding

There was no evidence of impropriety or misconduct by the respondent in handling Criminal Case No. 1367 of 2014, so he was entitled to the protection of Article 160(5).

Reasoning

Article 160(5) protects a member of the Judiciary for anything done in good faith in the lawful performance of a judicial function. The respondent was the duty court that week; there was no evidence he breached the Magistrates' Courts Act or any law in handling the skeleton file or converting bail to fine. In the absence of established misconduct, the disciplinary action could not stand, and the immunity analysis favoured the respondent.

p. 18
05

Reinstatement as a remedy

Holding

Reinstatement was properly granted: it was prayed for, the respondent was a career judicial officer of 26 years with a good record, dismissal was less than 3 years before judgment, and the appellant is a large organization where personal friction would be minimal.

Reasoning

Applying Kenya Airways v Aviation & Allied Workers Union, reinstatement is discretionary and not automatic, but is one of the remedies under Sections 49(3) and 50 of the Employment Act. The factors - long service, no evidence of poor performance, difficulty of obtaining alternative employment at his age, and the large-organization point - justified the order, and the appellate court fully agreed with the Judge's factors and reasoning.

p. 19
06

Damages for breach of constitutional rights (cross-appeal)

Holding

Having found breaches of the Constitution, the Judge was duty bound to determine damages; the Court of Appeal, as a first appeal, awarded Kshs.2,000,000.

Reasoning

The Judge found breaches of Articles 41 and 47 and other laws but made no finding on remedies. The court held that having found breaches it was duty bound to determine whether damages were available, and in a first appeal it could re-open the question. Considering that the respondent had been reinstated and was out of office only about 26 months, Kshs.2,000,000 was appropriate, distinguishing Peter M. Kariuki where Kshs.15,000,000 was awarded without reinstatement.

p. 20

Legal principles established

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  • Where a disciplinary committee or panel examines witnesses against a judicial officer, the officer must be given an opportunity to be present and cross-examine them, and no documentary evidence may be used unless previously supplied or made accessible to the officer.
  • Article 47 of the Constitution has elevated fair administrative action to a constitutional right; administrators cannot ignore procedure or act unfairly.
  • A reviewing court examines the process of the decision-maker, not the merits, and should not substitute its own decision for that of the administrator.
  • Reinstatement is a discretionary remedy, not an automatic right of a dismissed employee.
  • An employer entitled to commence fresh disciplinary proceedings may do so, provided the proceedings comply with statutory provisions.

Court orders

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  1. 1.The appeal has no merit and is dismissed.
  2. 2.The cross appeal is allowed.
  3. 3.Award of Kshs.2,000,000 to the respondent for breach of his rights.
  4. 4.The respondent will have costs of the appeal, the cross appeal and costs below.
  5. 5.The appellant is entitled in law to commence fresh disciplinary proceedings, if it so decides, complying with statutory provisions.

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 22(1)
  • Constitution of Kenya, 2010Article 47
  • Constitution of Kenya, 2010Article 50(1)
  • Constitution of Kenya, 2010Article 160(1) and (5)
  • Constitution of Kenya, 2010Article 161(1)
  • Constitution of Kenya, 2010Article 171(2)
  • Constitution of Kenya, 2010Article 172
  • Constitution of Kenya, 2010Article 236
  • Constitution of Kenya, 2010Article 258(1)
  • Constitution of Kenya, 2010Article 260
  • Constitution of Kenya, 2010Article 10(2)(b)
  • Constitution of Kenya, 2010Article 232
  • Constitution of Kenya, 2010Article 41
  • Constitution of Kenya, 2010Article 27(1)
  • Constitution of Kenya, 2010Article 28
  • Constitution of Kenya, 2010Article 29(d) and (f)
  • Constitution of Kenya, 2010Article 35
  • Judicial Service ActSection 13
  • Judicial Service ActSection 32
  • Judicial Service ActSection 45
  • Judicial Service ActThird Schedule, Regulation 15 and 16
  • Judicial Service ActThird Schedule, Regulation 25(1)-(11)
  • Judicial Service ActThird Schedule, Regulation 26(1)-(9)
  • Fair Administrative Action Act, 2015Section 4(1), (2), (3)
  • Fair Administrative Action Act, 2015Section 6
  • Employment ActSection 41
  • Employment ActSection 49(3) and Section 50
  • Industrial Court ActSection 12(3)(viii)
  • Access to Information ActSection 9
  • Magistrates' Courts Actnot specified
  • Universal Declaration of Human RightsArticle 23(1)(2)(3)
  • African Charter on Human and Peoples Rightsnot specified
  • Judiciary Human Resource Policies and Procedures ManualSection D

Cases cited (10)

  • Suchan Investment Limited v Ministry of National Heritage & Culture & 3 Others
    [2016] eKLR
  • Republic v Public Procurement Administrative Review Board & Another ex parte Gibb Africa Limited and Another
    [2012] eKLR
  • Judicial Service Commission v Gladys Boss Shollei & Anor
    [2014] eKLR
  • Commissioner of Lands v Kunste Hotel Limited
    [1997] eKLR
  • Onyango Oloo v Attorney General
    [1986-1989] EA 456
  • Stephen Pareno v Judicial Service Commission
    [2014] eKLR
  • Kenya Airways Limited v Aviation & Allied Workers Union Kenya & 3 Others
    [2014] eKLR
  • Peter M. Kariuki v Attorney General
    [2014] eKLR
  • Grace A. Omolo v Attorney General & 3 Others
    Petition No. 252 of 2011
  • Hannah Wamuyu versus the Judicial Service Commission
    ELRC Cause No. 9 of 2018
On appeal from
Employment and Labour Relations Court, Nairobi
Constitutional petition (ELRC); not numbered in this judgment
Jurisdiction invoked
First appeal to the Court of Appeal from the Employment and Labour Relations Court (constitutional petition under Articles 22(1) and 258(1) of the Constitution)

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, "Judicial Service Commission v Ochenja (Civil Appeal 312 of 2019) [2020] KECA 3 (KLR)", Case Analysis (2020). Civil Appeal No 312 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2020/3/eng@2020-09-25

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