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ELRCDismissedMemorandum of Claim dated 7th September 2012 (filed 11th September 2012) - case number not stated in judgment· [2014] KEELRC 1330 (KLR)

Kenya Union of Employees of Voluntary & Charitable Organizations (KUEVACO) v Dagoretti Children’s Centre & another [2014] KEELRC 1330 (KLR)

Industrial Court of Kenya
6 October 2014
3,054 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan employment claim filed ten years after dismissal failed because earlier settlements and court decisions meant the matter was already concluded.

What this practically means

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Executive summary

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The Claimant, a Trade Union, filed a Memorandum of Claim in September 2012 on behalf of thirteen Grievants, alleging that two Grievants (Susan Wanjiku Kimani and Esther Wanjiku) were summarily dismissed in February 2002 for theft of sugar without a hearing, and that the remaining eleven were declared redundantly terminated without compliance with Section 72 of the Finance Act No. 6 of 1994. The Union sought declarations of unfair termination, reinstatement, compensation of Kshs.9,913,170 including overtime and severance pay, and refund of court costs for one Grievant. On 25th March 2014 the claims of Grievants 3 to 13 were withdrawn as res judicata, leaving only the first two Grievants' claims. The Respondent denied the claim, asserting it was time barred, res judicata, or settled through Labour Officer conciliation payments and prior magistrates' court rulings, and that the dismissals were lawful. The court framed four issues: limitation, res judicata, settlement, and entitlement to remedies. It held the matter could not be said to be time barred given continuous adjudication since 2002, but found Susan Wanjiku Kimani's claim res judicata by reason of prior Labour office settlements, the ruling of Hon. Okundi SRM and Hon. Gichohi SRM which were not appealed, and Esther Wanjiku's claim settled by the 2002 payment. Reinstatement was additionally barred by Section 12(3)(vii) of the Industrial Court Act, and overtime claims were out of time. The court dismissed the entire claim with no orders as to costs.

Key legal issues

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01

Whether the suit is statute barred

Holding

Not time barred on the facts, as the matter had been under adjudication of one form or another since 2002

Reasoning

The Respondent argued the claim filed in 2012 was 10 years after the 2002 cause of action. The court traced the history: a magistrates' court case, two labour disputes, a referral to the Industrial Court in 2009 and a dismissed application for leave to sue as a pauper. Given this continuous adjudication, it would not be proper to hold the case time barred, though individual heads (like overtime) were subject to shorter limitation periods.

p. 7
02

Whether the claim is res judicata

Holding

Susan Wanjiku Kimani's claim is res judicata; Esther Wanjiku's claim is settled

Reasoning

The Grievants' claims had been concluded at the Labour office on 5th March 2002 upon acceptance of payment, again in 2005 by a further payment of Kshs.8,800, and by the rulings of Hon. Okundi SRM (15th February 2006) and Hon. Gichohi SRM in CMCC No. 13269 of 2003. No appeals were preferred against those decisions, so the matters stood concluded.

p. 7
03

Whether the claim has been settled

Holding

The Grievants' claims were settled by payments of terminal benefits pursuant to labour disputes

Reasoning

Both Grievants were paid terminal benefits of Kshs.4,560 and Kshs.2,920 respectively on 5th March 2002 before a Labour Officer, and Susan Wanjiku received a further Kshs.8,800 in 2005. Her subsequent court claim for severance and notice was dismissed, and a pauper application was dismissed for disclosing no cause of action. The court found the claims settled or time barred.

04

Whether the Grievants are entitled to the remedies sought

Holding

Not entitled to any of the prayers sought; the claim was dismissed

Reasoning

Since the claims had been settled or were res judicata or out of time, none of the remedies - declarations of unfair termination, reinstatement, compensation of Kshs.9,913,170, or refund of court costs - could issue. Reinstatement was additionally barred by Section 12(3)(vii) of the Industrial Court Act which prohibits reinstatement more than 3 years after dismissal.

p. 8

Legal principles established

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  • A claim that has been under adjudication of one form or another since the cause of action arose cannot properly be characterised as time barred
  • Acceptance of payment in settlement before a Labour Officer, and subsequent court rulings not appealed against, render claims res judicata or settled
  • Reinstatement may not be granted more than three years after termination or dismissal

Court orders

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  1. 1.The Claimant's case is dismissed
  2. 2.No orders for costs
Jurisdiction invoked
Industrial Court Act, 2011 (Article 162(2) of the Constitution implied); claim referred under the Trade Disputes Act framework

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, "Kenya Union of Employees of Voluntary & Charitable Organizations (KUEVACO) v Dagoretti Children’s Centre & another [2014] KEELRC 1330 (KLR)", Case Analysis (2014). Memorandum of Claim dated 7th September 2012 (filed 11th September 2012) - case number not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2014/1330/eng@2014-10-06

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