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ELRCDismissedCause No. 1340 of 2012· [2013] KEELRC 741 (KLR)

Timothy Ayieko Olingo v Nairobi Bottlers Limited [2013] KEELRC 741 (KLR)

Industrial Court of Kenya
20 August 2013
5,189 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~21 min to read original · ~4 min brief

The bottom line

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The Industrial Court dismissed a Kshs.4.35 million employment claim because the worker's documents were forged and he could not prove he was ever employed.

What this practically means

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Executive summary

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The claimant, appearing in person, sued Nairobi Bottlers Limited for wrongful and unlawful termination and non-payment of dues. He alleged he was employed on 2nd February 2008 on contract as Supervisor in charge of Bottle Inspection and Quality Assurance Control at Kshs.75,000 per month, later made permanent at Kshs.175,000 per month from 4th January 2010, and claimed unpaid salary arrears of Kshs.4,350,000, severance pay, leave dues and termination benefits, asserting he was terminated by an internal memo on 30th March 2012. The respondent denied he was ever an employee, pleaded abuse of process and fabrication, noting his conviction in Criminal Case No. 2620 of 2011 for giving false information to police about the respondent. Its HR advisor showed the claimant's documents were inconsistent with the respondent's actual positions, salary scales, letterhead and recruitment and medical-scheme procedures, and that pay slips from Career Directions Limited showed he was a CDL casual. A forensic document examiner established the signatures on the claimant's documents were traced, cut-and-pasted or imported, and this evidence went unchallenged. The court found the claimant untruthful, unable to produce the alleged termination memo or any independent witness, and held the narrative of working for two employers continuously without pay to be impractical and untrue. It found no valid contract of employment existed. The claim was dismissed with costs to the respondent, and the Deputy Registrar was directed to share the court's opinion on the Labour Officer's dereliction of duty.

Key legal issues

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01

Existence of a valid contract of employment

Holding

There was no valid contract between the claimant and the respondent for the period February 2008 to 4th January 2010

Reasoning

The court found the claimant untruthful on material matters, without original documents to support his case, and unable to produce the internal memo said to have terminated his employment. The forensic examiner demonstrated that signatures on the claimant's documents were traced, cut-and-pasted or imported, and this evidence was not challenged. The Labour Officer's report also cast serious doubt on the claim.

p. 7
02

Authenticity of the employment documents relied on by the claimant

Holding

The documents submitted by the claimant were not genuine and were effectively forgeries

Reasoning

The respondent's forensic document examiner, Martin Esakina Papa, found the signatures fundamentally different from samples, produced through tracing, with ghost images indicating cut-and-paste and photocopying. The claimant did not challenge this expert evidence in any material way. The HR advisor further showed the letters were inconsistent with the respondent's actual positions, salaries, letterhead and recruitment procedures.

p. 6
03

Internal memo as the instrument of termination

Holding

The memo said to have terminated the claimant's employment was never produced, undermining the very basis of the claim

Reasoning

The claim, at paragraph 10, asserted termination through an internal memo, but the memo was neither attached to the claim nor produced in evidence. The court regarded proof of the termination instrument as a crucial pre-condition to all the issues, being the very basis of the claim, and found it missing.

p. 6
04

Credibility of the claimant's narrative of dual employment and unpaid work

Holding

The claimant's account of working for CDL by day and the respondent by night for over 23 months without pay was found to be untrue

Reasoning

The court reasoned that it would be humanly impractical and inhumane to work shifts for two employers continuously for 23 months and a further 14 months without pay, given the human body requires rest and breaks. The claimant's failure to complain, seek court intervention or involve the Labour Officer further undermined his account.

p. 7

Legal principles established

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  • A party who knowingly presents in court documents purporting to be originals or copies of originals when they are not is engaged in fraud and shows disregard of the rule of law
  • The burden lies on a claimant to prove the employment relationship relied upon, including through credible documentary and independent witness evidence

Court orders

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  1. 1.The claim is dismissed with costs to the respondent
  2. 2.The Industrial Court Deputy Registrar to share the judgement and the Court's opinion on the actions of Labour Officer Mr. Kinyua with the officer

Authorities

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Legislation

  • Criminal Procedure Codesection 215
Jurisdiction invoked
Industrial Court of Kenya, Nairobi Cause No. 1340 of 2012 (employment and labour relations jurisdiction under the Industrial Court Act)

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, "Timothy Ayieko Olingo v Nairobi Bottlers Limited [2013] KEELRC 741 (KLR)", Case Analysis (2013). Cause No. 1340 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2013/741/eng@2013-08-20

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