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ELRCPartially AllowedCause No. 998 of 2018 (Ruling No. 3)· [2019] KEELRC 1191 (KLR)

Edwin Gichangi v Kenya Cultural Centre [2019] KEELRC 1191 (KLR)

Employment and Labour Relations Court
5 July 2019
1,947 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Employment Court held a company chairman personally in contempt for disobeying a reinstatement order, confirming that individual officers—not just companies—answer for ignoring court orders.

What this practically means

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Executive summary

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This is the third ruling in Cause No. 998 of 2018, in which the Claimant sought an order of committal against Mr Ole Moipei Nicholas M (Chairman of the Respondent's Governing Council) and Mr Benson Kimoni (acting Chief Executive Officer) for disobeying an order of 5 July 2018 directing the Respondent to unconditionally lift the Claimant's suspension and reinstate him. The Respondent raised a preliminary objection on res judicata, double jeopardy under Article 50(2)(o) of the Constitution, and frivolousness. The Court dismissed the res judicata objection because the earlier ruling of 13 December 2018 on a similar application made no definitive findings, the Contempt of Court Act having been declared invalid in the Kenya Human Rights Commission case, and endorsed the principle that res judicata cannot be raised by preliminary objection. The double jeopardy objection also failed as no finding or sanction had previously been made. On the merits, the Court found the 5 July 2018 order clear, service and knowledge established (Mr Moipei had acknowledged receipt and purported to comply), and that Mr Moipei nevertheless convened a Council meeting on 9 July 2018 which resolved to dismiss the Claimant on the same allegations, conduct the Court found wilful and in bad faith. It held that a corporation acts through human beings and that the juristic personality and Accounting Officer arguments were red herrings. Mr Moipei was found in contempt and directed to appear for mitigation and sentencing on 8 July 2019; Mr Kimoni was not found in contempt. The Claimant was awarded costs.

Key legal issues

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01

Res judicata as a preliminary objection

Holding

Res judicata does not arise because the earlier ruling of 13 December 2018 made no definitive findings on the contempt application, the Contempt of Court Act having been declared unconstitutional; further, res judicata cannot be raised by way of preliminary objection.

Reasoning

The earlier application dated 20 July 2018 was predicated on the Contempt of Court Act, which had been declared invalid. Since the substantive law underpinning the application and the Court's jurisdiction had been invalidated, the Court never delved into the merits. Without a determination on the merits, the doctrine of res judicata cannot be invoked. The Court also endorsed the Kimani case that the defence should be raised through an application admitting evidence.

p. 2
02

Double jeopardy under Article 50(2)(o)

Holding

The objection is lacking in substance as no finding of contempt has been made and no sanction or penalty has been imposed.

Reasoning

Double jeopardy protects against being tried or punished twice for the same offence. Since the prior contempt application was terminated without any finding of contempt or imposition of any sanction, no jeopardy ever attached. The doctrine is therefore inapplicable to the present committal application.

p. 2
03

Wilful disobedience of the Court order

Holding

Mr Ole Moipei Nicholas M was in contempt by wilfully disobeying a valid Court order he was aware of; the order was clear, service/knowledge was established, and his actions were wilful and in bad faith.

Reasoning

The order of 5 July 2018 directing unconditional lifting of the Claimant's suspension and reinstatement was clear and unambiguous. Mr Moipei acknowledged receipt and purported to comply, but on the following day convened a disciplinary hearing on the same allegations, culminating in summary dismissal on 9 July 2018 without any fresh charges being put to the Claimant. His conduct undermined the dignity of the Court and the administration of justice. Benson Kimoni was not found in contempt.

p. 3
04

Liability of officers where order is directed at a corporate Respondent

Holding

The arguments that the order was directed at the Respondent and not the Council, and on the Accounting Officer designation, were red herrings; corporations act through human beings who can be cited for contempt.

Reasoning

A corporation cannot be personally sanctioned; it acts through the instrumentality of human beings. As Chair, Mr Moipei convened the Council meeting of 9 July 2018, knew its agenda, and was aware of the Court order, and should have placed it before the Council. Instead he superintended over an agenda contrary to a valid order. The juristic personality of the Respondent and the Accounting Officer question were therefore red herrings.

p. 3

Legal principles established

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  • Res judicata does not arise where the court made no definitive findings on the merits of the earlier application
  • Res judicata cannot be raised through a preliminary objection but should be raised through an appropriate application where evidence can be considered
  • A corporation has no soul to be damned or body capable of being sanctioned and acts through human beings, who may be cited for contempt
  • Double jeopardy objection fails where no finding of contempt has been made and no sanction imposed previously

Court orders

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  1. 1.Finding that Mr Ole Moipei Nicholas M, Chairman of the Respondent's Governing Council, is in contempt by wilfully disobeying the valid Court order of 5 July 2018 of which he was aware
  2. 2.Finding that Mr Benson Kimoni is not in contempt
  3. 3.Direction that Mr Ole Moipei Nicholas M appear in Court for mitigation and sentencing on 8 July 2019
  4. 4.Claimant awarded costs of the application

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 50(2)(o)
  • Contempt of Court Act

Cases cited (7)

  • George Kamau Kimani & Ors v County Government of Trans Nzoia & Ar
    (2014) eKLR
  • Kenya Human Rights Commission v Attorney General & Ar
    (2018) eKLR
  • Shimmers Plaza Limited v National Bank of Kenya Limited
    (2015) eKLR
  • Basil Criticos v Attorney General and 8 Others
    (2012) eKLR
  • Kenya Tea Growers Association v Francis Atwoli and 5 Others
    (2012) eKLR
  • North Tetu Farmers Co. Ltd v Joseph Nderitu Wanjohi
    (2016) eKLR
  • Sam Nyamweya & 3 others v Kenya Premier League Limited & 2 others
    (2015) eKLR
Jurisdiction invoked
Inherent contempt jurisdiction of the Employment and Labour Relations Court following the invalidation of the Contempt of Court Act in Kenya Human Rights Commission v Attorney General & Ors (2018) eKLR

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, "Edwin Gichangi v Kenya Cultural Centre [2019] KEELRC 1191 (KLR)", Case Analysis (2019). Cause No. 998 of 2018 (Ruling No. 3). Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2019/1191/eng@2019-07-05

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