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ELRCDismissedAppeal from Kilifi SPMEC No. E06 of 2020; Memorandum of Appeal dated 24th March 2022· [2022] KEELRC 1578 (KLR)

Kibogo & 83 others v Carribean Contractors Company Ltd (Employment and Labour Relations Appeal E004 of 2022) [2022] KEELRC 1578 (KLR)

Employment and Labour Relations Court
29 July 2022
9,846 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~39 min to read original · ~4 min brief

The bottom line

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Kenya's Employment Court dismissed 84 quarry workers' appeal because they couldn't prove continuous monthly employment, confirming casual workers must prove service to gain full protections.

What this practically means

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Executive summary

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This is a first appeal to the Employment and Labour Relations Court against the decision of the magistrate's court at Kilifi (SPMEC No. E06 of 2020) dismissing a claim by 84 Appellants for declarations and compensation for alleged wrongful termination on 2nd August 2020. The trial court had found that three Appellants were never proved to be employees; one had left employment earlier; several were still in employment when they filed suit; the rest last worked on 28th July 2020 and did not testify to rebut the Respondent's records. Manani J, as the first appellate court, re-evaluated the evidence. He dismissed 22 grounds of appeal grouped into several questions. He held that where employment is specifically denied and a joinder of issue raised, the person alleging employment bears the burden of proof; pleadings and unadopted witness statements are not evidence, so unsworn statements of individual Appellants could not be relied on, and the representative witnesses' general statements were insufficient. The court also held that casual employment converts to a term contract only on continuous service for a full calendar month; the Respondent's records showed no Appellant served continuously for a month, and weekly payment of daily-computed wages confirmed casual status. Casual employees are terminable without notice and are not entitled to term-contract benefits. While finding the trial court erred in making an unpleaded finding of a boycott of work, the judge upheld its ultimate conclusion that no unfair termination was proved. Claims regarding NSSF non-registration were found unpleaded and causally speculative. The appeal was dismissed with costs to the Respondent.

Key legal issues

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01

Whether the 55th, 78th and 83rd Appellants proved employment with the Respondent

Holding

They failed to prove employment; the Respondent's specific denial raised a joinder of issue which their general witness statements did not rebut

Reasoning

The Respondent specifically denied employing the three, raising a joinder of issue. Pleadings do not constitute evidence, and PW1 and PW2's witness statements were general, containing no particulars of the three individuals' employment. Neither the three Appellants nor any other witness testified on oath to prove their employment, and the unsworn witness statement of the 55th Appellant was never adopted, so it could not be evidence. Their cases therefore had to fail.

p. 7
02

Whether unsworn witness statements of individual Appellants could be treated as evidence

Holding

No - witness statements qualify as evidence only if adopted on oath during trial or prepared as affidavits

Reasoning

The court held that evidence must be taken on oath or affirmation, except where the law permits otherwise. A party relying on a witness statement must either file a comprehensive statement and introduce it under oath, or prepare it as an affidavit. Since PW1 and PW2 neither filed composite statements covering the other Appellants nor adopted their individual statements while under oath, and no affidavit evidence was filed, the unsworn statements were technically of no evidential value.

p. 10
03

Whether the Appellants' casual employment converted to term contracts under section 37(1) of the Employment Act

Holding

No - none of the Appellants demonstrated continuous service for a full calendar month, so they remained casual employees

Reasoning

Section 37 provides that casual contracts graduate into term contracts where the employee serves continuously for at least one month or the task requires at least three months' work. The Appellants' own witnesses confirmed daily engagement and weekly payment, and the Respondent's records showed no Appellant clocked a continuous full month. Weekly rather than monthly payment further evidenced casual terms. Casual employees are terminable without notice and not entitled to term-contract benefits such as leave.

p. 16
04

Whether the trial court erred in finding a boycott of work not pleaded by the Respondent

Holding

The trial court was wrong to make that unpleaded finding, but its ultimate conclusion was upheld because the Appellants were demonstrably not on duty on 2nd August 2020

Reasoning

The court agreed that parties are bound by their pleadings and that the Respondent never pleaded that the Appellants withdrew labour in solidarity. However, since the attendance register showed the Appellants last worked on 28th July 2020 and were absent on 2nd August 2020, the assertion of termination while on duty failed irrespective of the reason for absence. The trial court's ultimate conclusion of no unfair termination was therefore upheld.

p. 12
05

Whether failure of most Appellants to testify was fatal

Holding

Yes - where employment was disputed and no compliant statements or affidavits were filed, individual testimony or admissible evidence was required

Reasoning

Representative witnesses PW1 and PW2 tendered no evidence specific to the other Appellants' claims, and no affidavit evidence was filed under rule 21 of the ELRC Rules. The only remaining route was for the Appellants to testify in person, which they did not do. Covid-19 containment regulations could not excuse this, since the choice of representation was the Appellants' own and the court made no record of excluding them.

p. 11

Legal principles established

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  • A joinder of issue operates as a denial of every material allegation of fact made in the pleading
  • The duty to prove existence of an employer-employee relationship lies with the person alleging employment
  • Pleadings do not constitute evidence; unsworn witness statements not adopted on oath cannot be relied on as evidence
  • It is a misinterpretation of section 37(1) of the Employment Act to hurriedly deem a casual employee paid weekly and engaged for more than 24 hours a permanent employee
  • Casual employment converts to a term contract only where the employee serves continuously, without break, for at least one calendar month
  • Parties are bound by their pleadings and cannot urge a case beyond the pleadings
  • A court on first appeal must re-evaluate the evidence but be slow to upset findings of fact reached against the grain of the evidence

Court orders

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  1. 1.Dismissal of the appeal
  2. 2.Costs of the appeal awarded to the Respondent

Authorities

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Legislation

  • Employment Actsections 35(1)(a), 35(1)(c), 37(1), 40, 41, 43, 45, 18(2)
  • Employment and Labour Relations Court (Procedure) Rules, 2016rules 9, 14(4), 14(8), 21, 28(3)
  • NSSF Actregistration of employees (general reference)

Cases cited (10)

  • China Zhongxing Construction Company Ltd v Ann Akuru Sophia
    [2020] eKLR
  • Kenya Commercial Bank v Suntra Investment Bank Ltd
    [2015] eKLR
  • Netah Njoki Kamau & another v Eliud Mburu Mwaniki
    [2021] eKLR
  • Kenya Union of Commercial Food and Allied Workers v Mwana Black Smith Limited
    [2013] eKLR
  • Josphat Njuguna v High Rise Self Group
    [2014] eKLR
  • Rashid Odhiambo Allogoh & 245 others v Haco Industries Limited
    [2015] eKLR
  • Rashid Odhiambo Alloggoh & 245 others v Haco Industries Limited
    [2007] eKLR
  • Kesi Mohamed Salim v Kwale International Sugar Co. Ltd
    [2017] eKLR
  • Rashid Mazuri Ramadhani & 10 others v Doshi & Company (Hardware) Limited & another
    [2018] eKLR
  • Rashid Mazuri Ramadhan v Doshi & Co (Hardwares) Ltd & another
    [2017] eKLR
On appeal from
Magistrate's Court (Kilifi)
Kilifi SPMEC No. E06 of 2020
Jurisdiction invoked
First appeal to the Employment and Labour Relations Court from the magistrate's court (ELRC Procedure Rules regime; Employment Act matters)

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, "Kibogo & 83 others v Carribean Contractors Company Ltd (Employment and Labour Relations Appeal E004 of 2022) [2022] KEELRC 1578 (KLR)", Case Analysis (2022). Appeal from Kilifi SPMEC No. E06 of 2020; Memorandum of Appeal dated 24th March 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2022/1578/eng@2022-07-29

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