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ELRCDismissedNot stated in judgment (application dated 19/8/2020 within the Amended Memorandum of Claim dated 13/12/2019)· [2020] KEELRC 276 (KLR)

Gal Arbei & 2 others v Balton CP Limited [2020] KEELRC 276 (KLR)

Employment and Labour Relations Court
29 October 2020
2,560 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 court refused to reopen security-for-costs orders because the employer already knew the facts when the orders were made.

What this practically means

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Executive summary

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The Respondent (Applicant before the court) brought a Notice of Motion dated 19/8/2020 in an employment claim seeking review, setting aside or variation of the court's orders of 27/6/2019 (and, in parts of the application, 27/6/2020), so that the three Claimants would pay sums of approximately KES 27,072,960, 30,609,866.87 and 28,480,060.88 into a joint interest-earning account of the parties' advocates or furnish security for costs, on the footing that the 1st and 2nd Claimants had left Kenya for Israel with their families and any decree on the Respondent's counterclaim would be unenforceable. The Applicant relied on rule 33(1)(a) of the ELRC (Procedure) Rules 2016, invoking discovery of new and important evidence. The Claimants opposed, arguing the application failed the review threshold, the supporting affidavit of Aviv Levi was sworn by a stranger to the proceedings, the relocation was known to the Respondent (which had paid relocation costs), the Claimants' absence was due to COVID-19 travel restrictions, the 3rd Claimant remained in Kenya, and the issues were res judicata having been determined when the earlier applications of 23/10/2018 were dismissed. In a ruling delivered by Hellen Wasilwa J on 29 October 2020, the court held that the relocation of the 1st and 2nd Claimants was well known to the Applicant even at the time of filing its 23/10/2018 applications and was therefore not new matter, and that expiring work permits could be renewed and were likewise not new. Finding no new evidence or information unknown to the Applicant when the orders were made, the court dismissed the review application and ordered costs in the cause.

Key legal issues

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01

Whether the Applicant satisfied the review threshold under rule 33(1)(a) of the ELRC (Procedure) Rules 2016

Holding

The application failed because the alleged discovery was not new; the relocation of the 1st and 2nd Claimants to Israel was known to the Applicant even before its 23/10/2018 applications, and the expiry of work permits was not shown to be irreversible or new

Reasoning

The court restated rule 33(1)(a), which requires discovery of new and important matter or evidence which, after due diligence, was not within the applicant's knowledge when the order was made. The court found the Applicant itself facilitated the Claimants' move to Israel and knew of the relocation when it filed the earlier applications, and that expiring work permits could be renewed. No new matter existed to justify review.

p. 4
02

Whether the supporting affidavit sworn by Aviv Levi was incompetent for want of capacity

Holding

The court did not need to determine this point expressly; it disposed of the application on the review threshold, finding no merit in the review

Reasoning

The Claimants attacked the affidavit as sworn by a stranger to the proceedings; the Applicant responded that Levi, as Managing Director of the Respondent's subsidiary, was duly authorised and personally knew the Claimants. The court examined the parties' averments but resolved the application on the substantive review question, making no separate finding on the affidavit's validity.

p. 3

Legal principles established

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  • A matter already known to an applicant at the time an order was made does not constitute discovery of new and important matter for purposes of review under rule 33(1)(a)

Court orders

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  1. 1.The application for review dated 19/8/2020 is dismissed
  2. 2.Costs in the cause

Authorities

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Legislation

  • Employment and Labour Relations Court Actsection 16
  • Employment and Labour Relations Court (Procedure) Rules 2016rule 33(1)(a)

Cases cited (6)

  • James Mwaniki Kamau vs. Republic
    [2018] eKLR
  • Francis Mwanzia Nyenze vs Charles Mutisya Nyamai & 2 Others
    [2008] eKLR
  • Peter Onyango Onyiego vs. Kenya Ports Authority
    [2004] eKLR
  • Alice Aloo Betty Were Thompson vs. Said Mohamed & 2 Others
    [2014] eKLR
  • Gideon Mose Onchwati vs Kenya Oil Co. Limited & Another
    [2017] eKLR
  • Newton Wanjohi Mwai vs. Ephantus Ngari Njiraini
    [2011] eKLR
Jurisdiction invoked
Rule 33(1)(a) of the Employment and Labour Relations Court (Procedure) Rules 2016, read with section 16 of the Employment and Labour Relations Court Act

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, "Gal Arbei & 2 others v Balton CP Limited [2020] KEELRC 276 (KLR)", Case Analysis (2020). Not stated in judgment (application dated 19/8/2020 within the Amended Memorandum of Claim dated 13/12/2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2020/276/eng@2020-10-29

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