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ELRCPartially AllowedPetition (filed 25th August 2016)· [2018] KEELRC 53 (KLR)

Felister Waithiegeni Mugweru v National Police Service Commission & 2 others [2018] KEELRC 53 (KLR)

Employment and Labour Relations Court
7 December 2018
6,406 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~26 min to read original · ~4 min brief

The bottom line

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A Kenyan court ruled a dismissed police officer keeps her pension, but her dismissal and refusal of reinstatement were lawful.

What this practically means

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Executive summary

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The petitioner, a police officer enlisted in 1989 and dismissed on 2nd October 2009 after Orderly Room Proceedings for allegedly releasing a detained motor cycle after soliciting a Kshs.1,000 bribe, petitioned for declarations that her dismissal, the rejection of her appeal and the refusal to reinstate her were unconstitutional, and that withholding her pension and gratuity violated Articles 40(3) and 43(1)(e). She sought reinstatement, salary arrears, pension and general damages. The respondents contended the proceedings complied with the Force Standing Orders, that criminal and disciplinary processes are parallel, that reinstatement was impractical, and that forfeiture of pension was justified under the Pensions Act. The court framed six issues. It held the petition was not time barred, since constitutional claims face no limitation and the Employment Act excludes the Kenya Police, though the six-year delay was noted. It held the Orderly Room Proceedings complied with the FSOs and the Constitution: notice waiver, plea, representation and PPO sentencing were all lawful, so the dismissal and appeal rejection were upheld. It held criminal and disciplinary processes are distinct and parallel; the acquittal did not bind the respondents, and reinstatement after nearly ten years was impractical and barred by section 12(3) of the ELRC Act. However, under section 5 of the Pensions Act, dismissal does not automatically forfeit pension; the withholding of the petitioner's accrued pension and gratuity was declared unconstitutional and nullified. The petitioner succeeded only on the pension claim, with costs and interest.

Key legal issues

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01

Whether the petition is time barred

Holding

Not time barred; constitutional petitions alleging infringement of rights are not subject to limitation, though relief may be denied for inordinate delay; section 90 of the Employment Act does not apply to the Kenya Police

Reasoning

The court found two causes of action: dismissal crystallised on 25.3.2010 and the refusal to reinstate/pay pension accrued on 6.5.2014 after acquittal. The Employment Act excludes the Kenya Police under section 3(2)(b), so section 90 limitation was unavailable. Precedents hold limitation cannot defeat constitutional claims, though the 6-year delay was noted as inordinate but not fatal.

p. 5
02

Whether the Orderly Room Proceedings and dismissal were unconstitutional

Holding

No; proceedings complied with the Force Standing Orders and the Constitution, including notice waiver, right to representation, plea taking, speedy conclusion and sentencing by the PPO

Reasoning

The court examined paragraphs 16(x)(viii), 16(x)(vi), 16(x)(e) and 16(r) of the FSOs. The waiver of 24-hour notice was permitted; the petitioner never applied for assistance nor objected; she signed the charge sheet, proceedings and judgment and ably cross-examined witnesses; the late-night, speedy proceedings did not render them unfair; the PPO lawfully passed sentence on remission from the Presiding Officer.

p. 5
03

Whether dismissal of the appeal before conclusion of the corruption case was unconstitutional

Holding

No; criminal and disciplinary processes are parallel and distinct, and the disciplinary process was already concluded save for the appeal

Reasoning

Relying on David Kemei v Energy Regulation Commission, the court held criminal proceedings are not a bar to disciplinary process. The Orderly Room Proceedings had been concluded before the petitioner was charged, so section 62(1) of the ACEC Act on suspension pending trial was inapplicable, and the KACC advice to suspend was too late.

p. 6
04

Whether refusal to reinstate was unconstitutional

Holding

No; the NPSC is properly joined and has the human resource mandate, but the respondents were not bound by the acquittal and reinstatement after almost 10 years was impractical

Reasoning

Under Article 246(3) and sections 10 and 11 of the NPSC Act, the 1st respondent took over the human resource function and cannot disclaim matters predating its establishment. However, the acquittal did not undo concluded disciplinary proceedings, and the police service had metamorphosed substantially since 2009, making reinstatement impractical.

p. 7
05

Whether withholding pension and gratuity was unconstitutional

Holding

Yes; the petitioner, having served over 20 years, had an absolute right to pension under section 5 of the Pensions Act, and dismissal does not automatically disqualify an officer from pension

Reasoning

Section 5(1) makes pension an absolute right and subsection (3) vests benefits after ten years of pensionable service. Subsection (2) is only an exception to be applied in exceptional circumstances with justifiable reasons communicated in writing and open to challenge. The complainant admitted under oath the petitioner never solicited the bribe, so there was no justification to withhold pension after acquittal.

p. 7

Legal principles established

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  • Criminal process and internal disciplinary mechanism are distinct and parallel processes; the disciplinary process need not await or be bound by the outcome of criminal proceedings unless expressly provided by statute, contract or written undertaking
  • There is no limitation period for challenging constitutional infringements, though relief may be defeated by inordinate delay
  • Section 5(2) of the Pensions Act does not effect automatic forfeiture of pension upon dismissal; forfeiture requires justifiable reasons communicated in writing with an opportunity to challenge

Court orders

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  1. 1.Declaration that the withholding of the Petitioner's pension and/or gratuity amounts to violation of her constitutional right to property and social security under Articles 40(3) and 43(1)(e) and is unlawful
  2. 2.Nullification of the decision by the respondents to withhold the Petitioner's pension and/or gratuity benefits
  3. 3.Direction that the 1st Respondent forthwith release or cause to be released the Petitioner's pension and/or social security benefits subject to section 5(3) of the Pensions Act
  4. 4.Costs of the suit to the petitioner plus interest
  5. 5.Refusal of declarations of unconstitutionality of the Orderly Room Proceedings, dismissal, appeal rejection and refusal to reinstate, and refusal of nullification, reinstatement, compensatory and general damages

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 40(3), 43(1)(e), 47, 246(1), 246(3)
  • Employment ActSections 3(2)(b), 90
  • Pensions Act Cap 189Sections 2, 5(1), 5(2), 5(3)
  • Anti-Corruption and Economic Crimes Act No. 3 of 2003Sections 39(3)(a), 48(1), 62(1)
  • National Police Service Commission ActSections 10(1)(f), 10, 11
  • Police ActAppeal provisions
  • Employment and Labour Relations Court ActSection 12(3)
  • Criminal Procedure CodeSection 87(A)
  • Force Standing OrdersChapter 20, Paragraph 16 (various sub-paragraphs)

Cases cited (15)

  • Joseph Sitonik v Attorney General & Another
    [2012] eKLR
  • Samuel Kamau Macharia & another v Kenya Commercial Bank Limited & 2 others
    [2012] eKLR
  • Matthew Kipchumba Koskei v Baringo Teachers Sacco
    [2013] eKLR
  • Joshua Muindi Maingi v National Police Service Commission & 2 others
  • Overseas Private Investment Corporation & 2 others v Attorney General
    [2013] eKLR
  • Johnstone Ogechi Mose v National Police Service Commission
    [2017] eKLR
  • Lloyd v McMahon
    [1987] AC 625, 720
  • Stephen Munga v Minister for Interior & National Coordination
    [2015]
  • Republic v Minister for Interior and National Coordination & 3 Others Ex-parte PC Stephen Munga
    [2015]
  • Kipkurui Langat v Police Commissioner/Inspector General, National Police Service & Another
    [2012] eKLR
  • Republic v Attorney General & 2 others Ex-Parte No. 85214 Robert Magige
    [2013]
  • David Kemei v Energy Regulation Commission
    [2013] eKLR
  • Euticus Guantai Nkunja v National Police Service Commission & 2 others
    [2017] eKLR
  • Henry A. Chogo & another v Attorney General & 3 others
    [2016] eKLR
  • Attorney General & 2 others v Independent Policing Oversight Authority & another
    [2015] eKLR
Jurisdiction invoked
Articles 40(3), 43(1)(e), 47 and 246 of the Constitution of Kenya, 2010; Employment and Labour Relations Court Act section 12(3)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (3)

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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, "Felister Waithiegeni Mugweru v National Police Service Commission & 2 others [2018] KEELRC 53 (KLR)", Case Analysis (2018). Petition (filed 25th August 2016). Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2018/53/eng@2018-12-07

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