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ELRCPartially AllowedCause No 614 of 2015· [2020] KEELRC 27 (KLR)

Fredrick Odhiambo Walukwe v Cabinet Secretary, Ministry of Interiorand Co-ordination of National Government & 2 others [2020] KEELRC 27 (KLR)

Employment and Labour Relations Court
17 December 2020
7,365 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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A Kenyan civil servant wrongly dismissed after a six-year disciplinary saga won reinstatement because his employer couldn't prove its case or follow fair procedures.

What this practically means

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Executive summary

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The Claimant, a civil servant and Advocate employed in the Immigration Department since 2003, was interdicted on 18.12.2014 on allegations of receiving Kshs. 92,000 through M-Pesa from an applicant, Hussein Adan. On 6.3.2015 he received notice of intended retirement in the public interest following an MHRMAC recommendation. On 5.2.2016 the Court ordered the disciplinary process be concluded within 60 days, but the Respondents dismissed him on 30.6.2016, later rescinding the dismissal and issuing fresh charges on 3.7.2018, leaving the process unresolved for six years. The Claimant sued seeking declarations that the retirement and its process were an unfair labour practice; that the authorised officer had no mandate to retire a Job Group M officer; nullification of the retirement decision; reinstatement with full benefits; a permanent injunction against disciplinary proceedings founded on the interdiction letters; a finding of contempt of the 5.2.2016 order; and exemplary damages. The Respondents denied the claim, asserting valid reason and fair procedure. The court found no valid reason proved, since the investigations and DCI reports were never produced; found the dismissal procedurally unfair for want of an oral hearing under section 41 of the Employment Act; held Regulation 33 of the PSC Regulations obsolete to the extent of inconsistency; found the Respondents in contempt of the 60-day order; and held the six-year delay violated Articles 41 and 47. Declarations issued, the retirement decision was set aside, reinstatement confirmed, and a permanent injunction granted. Exemplary damages were declined and each party ordered to bear their own costs. Judgment delivered online at Nairobi on 17 December 2020 by Onesmus N. Makau, J.

Key legal issues

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01

Validity of the reason for interdiction and dismissal

Holding

The Respondents did not prove a valid reason; the investigations report and DCI report forming the basis of the disciplinary action were never produced in court, contrary to sections 43 and 45 of the Employment Act

Reasoning

Despite alleging gross misconduct and receipt of Kshs. 92,000 from Hussein Adan, the Respondents did not produce the investigations report or DCI report. Rw2 admitted the DCI report could be produced on a court order. Failure to avail the evidence underlying the adverse action meant the reason for termination was unproved under sections 43 and 45 of the Employment Act.

p. 6
02

Procedural fairness of the disciplinary process

Holding

The summary dismissal was procedurally unfair; failure to accord an oral hearing with a fellow employee contravened section 41 of the Employment Act, and Regulation 33 of the PSC Regulations 2005 was obsolete in so far as inconsistent with the Act

Reasoning

Regulation 33 of the PSC Regulations 2005 did not require an oral hearing, predating the Employment Act 2007, and was held obsolete to the extent of inconsistency with the Act and the Constitution. Exchange of letters is an exception, not the rule; fairness also required availing requested documents to the Claimant, contrary to natural justice.

p. 7
03

Contempt of the Court order of 5.2.2016

Holding

The Respondents were in contempt of the order requiring conclusion of the disciplinary process within 60 days; they neither appealed nor sought review/extension, so subsequent proceedings were a nullity

Reasoning

The court order of 5.2.2016 required the disciplinary process to be concluded within 60 days. The Respondents failed to comply, did not apply for extension, and dismissed the Claimant after the lapse of the period, later rescinding and opening fresh charges. Continuing the process after the 60 days was contemptuous and a nullity.

p. 7
04

Mandate to retire a Job Group M officer in the public interest

Holding

Only the Public Service Commission, not the authorised officer acting on MHRMAC recommendation, could retire the Claimant in the public interest under Regulation 33(9) of the PSC Regulations 2005

Reasoning

The Claimant was in Job Group M. Regulation 33(9) vests in the Commission the power to decide the punishment or whether the officer should be retired in the public interest. The authorised officer acting on MHRMAC recommendation therefore had no legal mandate to make that final determination.

p. 8
05

Delay and fair administrative action

Holding

Disciplinary proceedings lasting six years were procedurally unfair and violated Articles 47 and 41 of the Constitution

Reasoning

From interdiction in December 2014 through interdiction, retirement notice, dismissal, rescission, fresh charges, reinstatement in October 2018 and continued disciplinary threats into 2020, the process spanned six years, contrary to the right to expeditious, efficient, lawful, reasonable and procedurally fair administrative action.

p. 7

Legal principles established

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  • An employer must prove the reason for termination; a reason is valid only if supported by evidence produced before the court (sections 43 and 45, Employment Act)
  • Oral hearing in the company of a fellow employee under section 41 of the Employment Act is a right that an employer cannot take away; exchange of correspondence is an exception, not the general rule
  • Prolonged disciplinary proceedings violate the right to expeditious administrative action under Article 47 and fair labour practices under Article 41 of the Constitution
  • Disobedience of a court order, without appeal, review or application for variation, renders subsequent disciplinary action a nullity/contempt

Court orders

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  1. 1.Declaration that the decision to retire the Claimant in the public interest and the process leading to that decision was unfair and in contravention of his right to fair labour practices, fair administrative action and fair hearing
  2. 2.Declaration that the authorised officer acting on the recommendation of the MHRMAC has no legal mandate to retire the Claimant or make a final determination in disciplinary proceedings concerning the Claimant, a public officer in Job Group M
  3. 3.Nullification/setting aside of the preliminary decision by the authorised officer to retire the Claimant in the public interest
  4. 4.Reinstatement confirmed - the interim reinstatement order of 3.10.2018 confirmed without loss of benefits (prayers 4 and 5 granted)
  5. 5.Permanent injunction restraining the Respondents from commencing or continuing any disciplinary process originating from or connected to the interdiction letters dated 18.12.2014 and/or 3.7.2018 in so far as the same is proceeding in contempt of the Court order dated 5.2.2016 and contrary to the Claimant's constitutional and statutory rights
  6. 6.Finding that the Respondents are in contempt of the Court order dated 5.2.2016
  7. 7.Each party to bear their own costs

Authorities

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Legislation

  • Employment Actsections 41, 42(1), 43, 44, 44(3), 44(4), 44(4)(c) and (g), 45, 47(5), 49(4), 3(3), 3(6), 26
  • Constitution of KenyaArticles 41, 47, 50(b), 236, 236(2), 20(1), 4(1)
  • Fair Administrative Action Actsection 4
  • Public Service Commission Regulations 2005Regulations 33 (including 33(9)), 35, 35(6), 22(1)(b), 28, 36
  • Public Service Commission Disciplinary Manual, 2008Rule 16
  • Public Service Code of Regulationsnot specified
  • Pensions Actsection 5
  • ELRC Procedure RulesRule 28(3)

Cases cited (17)

  • Felicina Wanjira Ndwiga v Public Service Commission and another, JR. No. 15 of 2016
  • Margaret Ayuma Katungu v The Hon Attorney General, Cause No. 2142 of 2012
  • Kithinji Kiragu v Dennis Mugendi & 6 Others
    [2017] eKLR
  • Naqvi Syed Qmar v Paramount Bank Limited
    [2015] eKLR
  • Judicial Service Commission v Gilbert Mwangi Njuguna & another
    [2019] eKLR
  • Attorney General & another v Crispinus Ngayo Musundi
    [2017] eKLR
  • R v Immigration Appeal Tribunal ex parte Jones
    [1988] 1 WLR 477, 481
  • Thomas Sila Nzivo v Bamburi Cement Limited
    [2014] eKLR
  • Jasbir Singh Rai & 3 Others v Tarlochan Singh & 4 Others
    [2013] eKLR
  • Kenya Airways Limited v Aviation and Allied Workers Union Kenya & 3 Others
    [2014] eKLR
  • Kennedy Maina Mirera v Barclays Bank of Kenya Limited
    [2018] eKLR
  • Jacinta Wanjiku Keru & another v Ministry of Interior and Coordination of National Government & 2 others
    [2020] eKLR
  • Fredrick Odhiambo Walukwe v Cabinet Secretary, Ministry of Interior and Co-ordination of National Government & 2 Others, Cause No. 614 of 2015
  • Regent Management Limited v Wilberforce Ojiambo Oundo
    [2018] eKLR
  • Mulwa Msanifu Kombo v Kenya Airways
    [2013] eKLR
  • Rebecca Ann Maina & 2 Others v Jomo Kenyatta University of Agriculture and Technology
    [2014] eKLR
  • Geoffrey Mworia v Water Resources Management Authority
    [2015] eKLR
Jurisdiction invoked
Original employment and labour relations jurisdiction of the Employment and Labour Relations Court under the Employment Act and the Constitution (Articles 41, 47 and 236 engaged)

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, "Fredrick Odhiambo Walukwe v Cabinet Secretary, Ministry of Interiorand Co-ordination of National Government & 2 others [2020] KEELRC 27 (KLR)", Case Analysis (2020). Cause No 614 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2020/27/eng@2020-12-17

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