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Court of AppealPartially AllowedCivil Appeal No E102 of 2022· [2024] KECA 945 (KLR)

Kwale County Assembly Service Board & 6 others v Dzila (Civil Appeal E102 of 2022) [2024] KECA 945 (KLR)

Court of Appeal of Kenya
26 July 2024
7,664 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~31 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed employers can suspend an employee on full pay to investigate misconduct without a hearing, as long as the suspension isn't punishment.

What this practically means

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Executive summary

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The Court of Appeal at Mombasa (Murgor, Laibuta and Odunga, JJA) allowed an appeal in part and dismissed a cross appeal against the judgment of the Employment and Labour Relations Court. The trial court had held that 'suspend' in section 22 of the County Assembly Service Act, 2017 means 'remove' and that the County Assembly Service Board could not suspend the Clerk of the County Assembly of Kwale without following the due process in section 23, and had awarded the respondent 50% costs. The Court of Appeal, re-evaluating the evidence as a first appellate court, applied text-and-context and purposive canons of statutory interpretation and held that suspension and removal under section 22 are separate and distinct disciplinary processes: the Act prescribes an elaborate procedure for removal under section 23 but none for suspension, and the disjunctive 'or' confirms two distinct options. Examining the suspension letter of 2 March 2020, the court classified it as a holding suspension on full pay for 60 days pending investigations, not a punitive suspension, and adopted the authorities holding that natural justice does not require a hearing at the point of issuing a holding suspension. The trial court's declaration that 'suspend' means 'remove' was set aside. The cross appeal, which alleged violations of articles 232 and 236 of the Constitution and bias by the Board, failed: no violation of due process or established bias was demonstrated, and the 50:50 costs award was within discretion given that each party succeeded in part. Costs of the appeal and cross appeal were awarded to the appellants.

Key legal issues

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01

Interpretation of 'suspend or remove' in section 22 of the County Assembly Service Act

Holding

The trial judge misconstrued section 22; 'suspend' does not mean 'remove'. Suspension and removal are distinct disciplinary actions, the word 'or' being disjunctive, and section 23 prescribes a procedure only for removal.

Reasoning

The court applied text-and-context and purposive canons of interpretation. Section 22 specifies two forms of disciplinary action but lays down no procedure for suspension, whereas section 23 prescribes an elaborate procedure for removal. The disjunctive 'or' confirms two distinct options. Accordingly the trial judge's declaration that 'suspend' means 'remove' was wrong and was set aside.

p. 14
02

Whether a hearing was required before issuing a holding suspension

Holding

No. The suspension issued was a holding suspension on full pay pending investigations, an administrative action for which natural justice does not at that stage require a hearing.

Reasoning

Drawing on Quirke, Gradwell, Deegan, Lewis v Heffer and local authority, the court distinguished punitive suspensions from holding suspensions. The suspension letter stated reasons, a 60-day period and full pay pending investigations, and did not find guilt. Since section 22 prescribes no procedure for suspension, a hearing at the point of issuing a holding suspension was unnecessary and impractical.

p. 4
03

Whether the suspension and notice to show cause violated articles 232 and 236 of the Constitution

Holding

No violation was demonstrated; the ground was unfounded.

Reasoning

Article 236(b) protects public officers from disciplinary action without due process of law. The court found that the pleadings and proceedings did not show how constitutional provisions were breached or how due process was not followed, and therefore the cross-appeal ground failed.

p. 18
04

Reasonable apprehension of bias against the Board

Holding

Bias was not established; the trial judge rightly dismissed the allegation.

Reasoning

Applying the two-step test from Judicial Service Commission v Shollei, the court found that the perception of bias must be based on established facts. The respondent had not yet appeared before the Board for removal hearings, and no bias or inference of bias in the conduct of the Board's members was demonstrated.

p. 18
05

Apportionment of costs at 50:50

Holding

Correct; costs follow the event but the award is discretionary, and each party succeeded in part.

Reasoning

Guided by Jasbir Singh Rai v Tarlochan Singh Rai, the court held that the 'costs follow the event' rule is not invariable and the ultimate factor is judicial discretion. Since part of the respondent's claim succeeded and the appellants also succeeded in part, the trial judge could not be faulted for awarding half the costs to each side.

p. 19

Legal principles established

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  • Suspension and removal under section 22 of the County Assembly Service Act are separate and distinct disciplinary processes, not one and the same sanction
  • A holding (administrative) suspension pending investigations, on full pay, does not require a hearing under the rules of natural justice before it is issued
  • Where a suspension letter states reasons, a fixed period of 60 days with full pay pending investigations, and does not adjudge guilt, it is a holding suspension and not a punitive suspension
  • An appellate court should only interfere with trial court findings where the decision is based on no evidence, a misapprehension of the evidence, or wrong principles

Court orders

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  1. 1.The declaration by the trial judge that 'suspend' in section 22 of the County Assembly Service Act means 'remove' be and is hereby set aside
  2. 2.The cross appeal is without merit and is hereby dismissed
  3. 3.Costs of the appeal and cross appeal to the appellants

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 232
  • Constitution of Kenya, 2010Article 236
  • Constitution of Kenya, 2010Article 30(2)
  • Constitution of Kenya, 2010Article 41(1) and 2(b)
  • County Government Act, 2012Section 12(4)
  • County Government Act, 2012Section 17(b)
  • County Assembly Service Act, 2017Section 5(1) and (2)(b),(c),(d),(e)
  • County Assembly Service Act, 2017Section 6(2)(a),(b),(c),(d),(m)
  • County Assembly Service Act, 2017Section 16
  • County Assembly Service Act, 2017Section 17(1)(b),(c),(d),(g),(h)
  • County Assembly Service Act, 2017Section 20
  • County Assembly Service Act, 2017Section 22
  • County Assembly Service Act, 2017Section 23
  • County Assembly Service Act, 2017Section 27(1)
  • Public Finance Management Act, 2017Sections 3, 102, 103, 148, 149, 156
  • Employment and Labour Relations Court ActSection 12(3)
  • Employment and Labour Relations Court (Procedure) Rules, 2016Rule 17
  • Employment ActDiscussed generally

Cases cited (19)

  • Kenya Ports Authority v Kuston (Kenya) Limited
    [2009] 2 EA 212
  • Mwanasokoni v Kenya Bus Service
    [1985] KLR 931
  • Reserve Bank of India v Peerless General Finance & Investment Co Ltd & others
    [1987] 1 SCC 424
  • County Government of Nyeri & another v Cecilia Wangechi Ndungu
    [2015] eKLR
  • Gatirau Peter Munya v Dickson Mwenda Kithinji & 2 others
    Supreme Court Petition No 26 of 2014 [2014] eKLR
  • Pepper v Hart
    [1992] 3 WLR
  • Raila Amolo Odinga v Independent Electoral and Boundaries Commission & 42 others
    [2017] eKLR
  • Quirke v Bord Luthchleas na hEireann
    [1988] IR 83
  • Member of the Executive Council for Education, North West Provincial Government v Gradwell
    (2012) 33 ILJ 2033 (LAC)
  • Deegan v The Minister for Finance
    [2000] ELR 190 (SC)
  • John v. Rees
    [1969] 2 All ER 274
  • Lewis v Heffer
    [1978] 3 All ER 354
  • Furnell v Whangarie High Schools Board
    [1973] 1 All ER 400
  • Mary Chemweno Kiptui v Kenya Pipeline Company Limited
    [2014] eKLR
  • Luka Korir v Moi Teaching Referral Hospital
    [2022] eKLR
  • Judicial Service Commission v Shollei & another
    Civil Appeal 50 of 2014 [2014] KECA 334 (KLR)
  • Jasbir Singh Rai & 3 others v Tarlochan Singh Rai & 4 others
    SC Petition No 4 of 2012; [2014] eKLR
  • Gladys Boss Shollei v Judicial Service Commission and 2 others
    Petition No 34 of 2014
  • Hamisi Bweni Dzila v County Assembly of Kwale and Kwale County Assembly Service Board, ELRC Cause 99 of 2019
On appeal from
Employment and Labour Relations Court
Not stated in the judgment
Jurisdiction invoked
First appeal to the Court of Appeal (duty to re-evaluate evidence as a first appellate court)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Kwale County Assembly Service Board & 6 others v Dzila (Civil Appeal E102 of 2022) [2024] KECA 945 (KLR)", Case Analysis (2024). Civil Appeal No E102 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/945/eng@2024-07-26

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