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ELRCDismissedNot stated in the judgment excerpt· [2020] KEELRC 1881 (KLR)

Sergii Gergel v ARFA AFRA LTD t/a IMAX Africa Ltd [2020] KEELRC 1881 (KLR)

Employment and Labour Relations Court
8 January 2020
2,908 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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A Kenyan employment court refused to reopen a decided case, confirming that unhappy litigants should appeal, not seek review.

What this practically means

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Executive summary

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The claimant, whose claim for unfair, wrongful and un-procedural termination and terminal dues of Kshs. 3,577,680.00 had largely failed in a judgment delivered on 08.11.2019 - which awarded only Kshs. 120,000.00 in lieu of notice with each party bearing own costs - applied on 12.11.2019 for review under Order 45 rule 1 of the Civil Procedure Rules, sections 1A, 3A and 80 of the Civil Procedure Act, section 16 of the Employment and Labour Relations Court Act, 2011 and rule 32 of the Industrial Relations Court Rules, 2010. He relied on alleged error apparent on the face of the record and fresh evidence said to have been sent to his advocate by the respondent's former CEO on 16.05.2019, showing Kshs. 3,544,941.00 in unpaid dues; his counsel admitted he had deliberately chosen not to file the documents. The respondent opposed, arguing the evidence was in the applicant's possession during the suit. The Court found the evidence was in the applicant's knowledge by 20.05.2019, well before the hearing on 08.10.2019, so the due-diligence threshold in Rule 33 of the ELRC Rules, 2016 was not met. Following Bethwel Omondi Okal, National Bank of Kenya v Ndungu Njau, its own ruling in Yaron Gurevich, and the Indian Supreme Court's decision in Ajit Kumar Rath, the Court held that dissatisfaction with a judgment's reasoning is a ground of appeal, not review; that review is not a means of reopening concluded cases to cure weaknesses; and that no reason sufficiently analogous to the Rule 33 grounds existed. The application was dismissed with costs on 08.01.2020.

Key legal issues

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01

Whether the alleged fresh evidence justified review under Rule 33 of the ELRC Rules, 2016

Holding

No - the documents were in the applicant's and his advocate's possession as at 20.05.2019, before the hearing on 08.10.2019, and a deliberate decision was made not to file them; the due-diligence standard was not met

Reasoning

Rule 33 permits review on new and important matter or evidence which, after due diligence, was not within the applicant's knowledge or could not be produced at the time of the judgment. The supporting affidavits showed the evidence was received on 16.05.2019 and known to the applicant by 20.05.2019, and the advocate confirmed a deliberate choice not to file it, believing oral evidence would suffice. The set standard and criteria were therefore not satisfied.

p. 3
02

Whether dissatisfaction with the judgment's findings and reasoning amounts to an error apparent on the face of the record

Holding

No - such dissatisfaction may constitute grounds of appeal but certainly not review

Reasoning

Following Bethwel Omondi Okal v MD KPLC and National Bank of Kenya v Ndungu Njau, the Court held that an error for review must be self-evident and not require elaborate argument; it is not sufficient that another judge could have taken a different view or that the court reached an erroneous conclusion of law. The applicant's complaints about the Court's findings on termination, the director/employee distinction and the addendum were matters for appeal.

p. 3
03

Whether seeking a rehearing on previously-held evidence on review is permissible

Holding

No - to the extent the applicant sought a rehearing upon evidence in his possession at the hearing, the application was an abuse of Court process

Reasoning

The applicant urged no material changes to the judgment consequential on review but sought admission of new evidence, setting aside of the judgment and a fresh hearing. The Court held that allowing litigants to wait for judgment, decipher weaknesses in their cases, and cure them through disguised review applications would open litigation to endless process inconsistent with due process; Rule 33(5) does not apply.

p. 3
04

Whether mistakes by the claimant's counsel in failing to file documents constituted 'any other sufficient reason' for review

Holding

No - the evidence was available to and known by both counsel and applicant, who made a deliberate decision not to file it; no reason sufficiently analogous to the Rule 33 grounds was established

Reasoning

Following the Indian Supreme Court decision in Ajit Kumar Rath v State of Orisa, the power of review can be exercised only for correction of a patent error of law or fact which stares in the face without elaborate argument, and 'any other sufficient reason' must be analogous to the specified grounds. Counsel's error of judgment in choosing not to file documents, made with the applicant's knowledge, did not qualify, and the evidence could not cure the contradictory accounts found in the judgment.

p. 4

Legal principles established

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  • A review may only be granted to correct an apparent error or omission that is self-evident and requires no elaborate argument; a different view of the matter or an erroneous conclusion of law is not a ground for review
  • A party's dissatisfaction with the findings and reasoning in a judgment constitutes grounds of appeal, not grounds for review
  • The review process is not for reopening concluded cases where a litigant seeks to cure weaknesses in their case identified in the judgment
  • New evidence sought on review must be matter which, after due diligence, was not within the applicant's knowledge or could not be produced at the time of the judgment
  • 'Any other sufficient reason' for review must be a reason sufficiently analogous to the grounds specified in the rule

Court orders

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  1. 1.The application for review filed for the claimant on 12.11.2019 is dismissed with costs

Authorities

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Legislation

  • Civil Procedure RulesOrder 45 rule 1
  • Civil Procedure Actsections 1A, 3A and 80
  • Employment and Labour Relations Court Act, 2011section 16; section 3
  • Industrial Relations Court Rules, 2010rule 32
  • Employment and Labour Relations Court Rules, 2016Rule 33 (including 33(5)); Rule 14(10)
  • Employment Act, 2007not specified
  • Constitution of Kenya, 2010not specified

Cases cited (4)

  • Bethwel Omondi Okal –Versus- Managing Director KPLC & Co.
    [2017]eKLR
  • National Bank of Kenya Ltd –Versus- Ndungu Njau
    (1996)KLR 469 (CAK)
  • Yaron Gurevich –Versus- Carnation Plants Limited
    [2019]eKLR
  • Ajit Kumar Rath –Versus- State of Orisa and Others
Jurisdiction invoked
Order 45 rule 1 of the Civil Procedure Rules; sections 1A, 3A and 80 of the Civil Procedure Act; section 16 of the Employment and Labour Relations Court Act, 2011; rule 32 of the Industrial Relations Court Rules, 2010; Rule 33 of the Employment and Labour Relations Court Rules, 2016

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, "Sergii Gergel v ARFA AFRA LTD t/a IMAX Africa Ltd [2020] KEELRC 1881 (KLR)", Case Analysis (2020). Not stated in the judgment excerpt. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2020/1881/eng@2020-01-08

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