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ELRCDismissedELRC Cause (Nairobi), filed 28.11.2016· [2019] KEELRC 934 (KLR)

Josephat Munyao Kovulo v Teachers Service Commission [2019] KEELRC 934 (KLR)

Employment and Labour Relations Court
31 July 2019
5,932 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~24 min to read original · ~4 min brief

The bottom line

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A Kenyan court confirmed that being acquitted of a crime does not stop your employer from fairly firing you over the same misconduct.

What this practically means

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Executive summary

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The claimant, a registered teacher, was dismissed from service and removed from the register of teachers by the Teachers Service Commission on 8 August 2016 on the ground that he had sexual intercourse with his standard 7 pupil at his posho mill on 16 March 2016. He had earlier been charged with defilement in Criminal Case No. 63 of 2016 at Tawa but was acquitted on 20 May 2016, before the disciplinary hearing. He sought declarations that the dismissal and de-registration were unfair, reinstatement, re-registration, one month's salary in lieu of notice and twelve months' compensation. The court framed three issues: the fairness of the dismissal, the due process of the de-registration, and entitlement to reliefs. Relying on Joseph Wambugu Kimenju v Attorney General, Teachers Service Commission v Joseph Wambugu Nderitu and Attorney General v Andrew Maina Githinji, the court held that criminal and disciplinary proceedings are distinct, apply different standards of proof, and an acquittal does not insulate an employee from disciplinary action. It found the respondent proved on a balance of probability that the claimant had sexual intercourse with the pupil, breaching the Code of Conduct and Ethics. Fair procedure under section 41 of the Employment Act was followed: the claimant was interdicted, allowed a written defence and a personal hearing. The de-registration required no separate hearing since it was flagged in the interdiction letter, and the claimant had abandoned his appeal by filing suit. All reliefs were declined, with a direction that the claimant may apply for reinstatement under section 31 of the TSC Act. The suit was dismissed with no costs.

Key legal issues

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01

Whether the claimant's criminal acquittal rendered his dismissal for the same conduct unfair

Holding

No. Criminal and disciplinary proceedings are distinct; the employer only needed to prove the reason on a balance of probability.

Reasoning

The court adopted the principle that criminal trials punish offenders while disciplinary proceedings deal with the delinquent under internal rules. The standard of proof differs. The respondent's investigation evidence, including PNK's statement and corroborating testimony, established an honest and reasonable belief that the claimant had sexual intercourse with his pupil, satisfying sections 43 and 45 of the Employment Act.

p. 5
02

Whether the reason for dismissal was valid and proved

Holding

Yes. The respondent proved on a balance of probability that the claimant had sexual intercourse with his standard 7 pupil, contrary to the COCE, CORT and the law.

Reasoning

Section 43 requires the employer to prove reasons it genuinely believed to exist. Evidence placed the claimant at the scene with the pupil and corroborated a prior sexual relationship, entitling the employer to a partly subjective but honest belief in the misconduct charged in the dismissal letter.

p. 6
03

Whether a fair procedure under section 41 of the Employment Act was followed

Holding

Yes. The claimant was interdicted, invited to make a written defence, and accorded a personal hearing before a disciplinary committee.

Reasoning

The claimant did not object to the conduct of the hearing except regarding a witness he requested be summoned; the proceedings showed he did not pursue the request. The court found the respondent proved on a balance of probability that the procedure accorded with section 41 and natural justice.

p. 6
04

Whether removal from the register of teachers required separate due process

Holding

No separate hearing was required; the claimant was notified of possible de-registration in the interdiction letter and the same disciplinary process covered both outcomes.

Reasoning

The interdiction letter of 11.4.2016 initiated proceedings in which de-registration was a possible outcome, satisfying fair administrative action under Article 47. The claimant abandoned his appeal by filing this suit, and may apply for reinstatement to the register 18 months after removal under section 31 of the TSC Act.

p. 6
05

Whether the claimant's abandoned appeal could ground his claim

Holding

No. By filing the suit the claimant abandoned the appeal, which was overtaken by events.

Reasoning

The court found the respondent's letter of 3.11.2016 mistakenly treated the appeal letter as a notice of intention to sue, and the appeal was never heard. By electing to litigate, the claimant abandoned the appeal and could not base his unfair dismissal claim on it.

p. 6

Legal principles established

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  • An acquittal by a criminal court does not bar an employer from taking internal disciplinary action over the same facts; the two proceedings operate in different fields and apply different standards of proof.
  • The burden of proof in internal disciplinary proceedings is on a balance of probability, unlike the criminal standard of proof beyond reasonable doubt.

Court orders

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  1. 1.Dismissal of the suit
  2. 2.No order as to costs (suit dismissed with no costs)
  3. 3.Claimant directed to follow the procedure laid down under the TSC Act, including applying for reinstatement to the register under Section 31 of the TSC Act

Authorities

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Legislation

  • Employment Actsections 41, 42(1), 43, 45, 49(1), 51
  • Teachers Service Commission Actsections 10, 11, 12(2)(b) and (d), 30(e), 31, 34(3)(d), 237 (Constitution)
  • Code of Regulations for Teachers (CORT)Regulation 66(4), 66(7)(b)
  • Teachers Service Commission Code of Conduct and Ethics (COCE)Clauses 6, 9(1), 9(2), 9(3), 22
  • Sexual Offences Act No. 3 of 2006section 8(1) as read with 8(4); section 11(1)
  • Constitution of KenyaArticles 47, 50(2)(o), 237(2)(e)
  • Public Officers and Ethics Actnot specified
  • Penal Codenot specified

Cases cited (15)

  • Paul Ngeno v Pyrethrum Board of Kenya Ltd
    [2013] eKLR
  • Robi Stephen Nyamohanga v Judicial Service Commission
    [2017] eKLR
  • Onyongo Oloo v Attorney General
    (1986-1989) EA 456
  • Combe v Combe
    (1951) 2KB 215
  • Jadiah M. Mwarania v Kenya Reinsurance Corporation Limited
    [2018] eKLR
  • Bamburi Cement Limited v William Kilonzi
    [2016] eKLR
  • Kenya Power and Lighting Company v Aggrey Lukorito Wasike
    [2017] eKLR
  • Teachers Service Commission v Joseph Okoth Opiyo
    [2014] eKLR
  • Teachers Service Commission v Joseph Wambugu Nderitu
    [2016] eKLR
  • David Kemei v Energy Regulatory Commission
    [2013] eKLR
  • James Mugera Egati v Public Service Commission of Kenya
    [2014] eKLR
  • David N. Kimani v Teachers Service Commission
    [2007] eKLR
  • Independent Electoral and Boundaries Commission & another v Stephen Mutinda Mule & 3 Others
    [2014] eKLR
  • Joseph Wambugu Kimenju v Attorney General
    [2013] eKLR
  • Attorney General & another v Andrew Maina Githinji & another
    [2016] eKLR
Jurisdiction invoked
Employment and labour relations dispute between a teacher and the Teachers Service Commission (Employment Act; TSC Act; Constitution Articles 47, 50, 237)

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, "Josephat Munyao Kovulo v Teachers Service Commission [2019] KEELRC 934 (KLR)", Case Analysis (2019). ELRC Cause (Nairobi), filed 28.11.2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2019/934/eng@2019-07-31

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