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ELRCAllowedNot stated in the judgment· [2023] KEELRC 617 (KLR)

Kiandiko v Tearchers Service Commission (Petition E154 of 2022) [2023] KEELRC 617 (KLR)

Employment and Labour Relations Court
16 March 2023
1,719 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~7 min to read original · ~4 min brief

The bottom line

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A Kenyan employment court ordered an employer to hand over disciplinary records, confirming employees can use constitutional access-to-information rights to get evidence.

What this practically means

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Executive summary

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The Petitioner, dismissed from employment following a disciplinary process, applied for an order compelling the Respondent to furnish records she considered necessary to prosecute a pending constitutional Petition challenging the legitimacy of that process. The thirteen categories of records sought included M-Pesa and bank statements, investigation and auditors' reports, vetting committee minutes, a security officer's appointment and promotion letters, appeal proceedings, witness statements, salary structures, a Treasury letter, and the Petitioner's DCI statement and the related investigation report. The Respondent objected that some records originated from the Petitioner or were with third parties, that it had already supplied all disciplinary records in its power, that other employees' confidential information could not be shared, and that the Petition disclosed no constitutional cause of action. The court, B. O. M. Manani J, held that the application asserted the Petitioner's right of access to information under article 35 of the Constitution, which undergirds pre-trial discovery. At this stage the court could not interrogate the merits of the Petition; relevance was determined by a cursory reading of the pleadings, and the records were plainly central to the disciplinary controversy. The Respondent's factual objections were raised without affidavit evidence and unsupported by specifics, diminishing their probative value. Confidentiality alone was not a basis for refusing discovery, following the Court of Appeal in ABN Amro Bank v Kenya Pipeline. The court ordered the Respondent to supply certified copies of the listed records within fourteen days, with limitations: salary structures without names of specific officers, the DCI statement as recorded and shared, and David Ngetich's letters with salary details redacted. Costs were awarded in the cause.

Key legal issues

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01

Whether the Petitioner is entitled to access of the listed records under article 35 of the Constitution

Holding

Yes - the records were at the centre of the disciplinary controversy, are relevant and necessary for the just resolution of the dispute, and disclosure can legitimately issue against the Respondent

Reasoning

The court characterised the application as asserting the Petitioner's right to information under article 35, which undergirds pre-trial discovery in civil proceedings. The right is not absolute but any limitation must meet article 24, with the burden on the person alleging limitation. A cursory reading of the pleadings showed the records were central to the disciplinary case and specifically referred to in the Petition, hence relevant and necessary. Respondent's objections on merits, third-party custody and partial supply were unsworn and unsupported by specifics.

p. 4
02

Whether confidentiality justifies refusal of disclosure

Holding

No - confidentiality by itself does not defeat a disclosure order for documents that would aid the court in determining the matter

Reasoning

Relying on the Court of Appeal in ABN Amro Bank NV v Kenya Pipeline Company Limited, the court held that confidentiality is not a basis for refusing discovery where the documents would aid the court. The court nonetheless tempered the order with redactions: salary details of specific officers and of David Ngetich were to be withheld or redacted, and the DCI statement was to be supplied as recorded and shared with the Respondent.

p. 4
03

Whether the Respondent's factual objections, raised without affidavit evidence, could defeat the application

Holding

No - factual assertions made without oath have greatly diminished probative value

Reasoning

The Respondent asserted that some records originated from the Petitioner, were in third parties' custody, or had already been supplied, and questioned the suitability of the Petition as a constitutional pleading. The court noted these were matters of fact which ought to have been responded to on oath, and that no specifics were supplied. The unsworn assertions therefore carried little weight and could not displace the prima facie entitlement to disclosure.

p. 4

Legal principles established

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  • At an application for disclosure, the court only considers relevance and whether the information is within the respondent's power, not the merits of the petition
  • Confidentiality alone is not a sufficient ground to deny disclosure of documents necessary for the just resolution of a dispute
  • The burden of justifying a limitation on a constitutional right lies with the person alleging/imposing the limitation
  • Unsworn factual assertions have greatly diminished probative value

Court orders

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  1. 1.The Respondent to provide the Petitioner with certified copies of the records listed in paragraph five of the ruling, subject to stated limitations (salary structures without names of specific officers; the Petitioner's DCI statement as recorded and shared; David Ngetich's appointment and promotion letters with salary information redacted)
  2. 2.The records to be supplied to the Petitioner within 14 days of the order
  3. 3.Costs of the application to be in the cause

Authorities

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Legislation

  • Constitution of KenyaArticle 35
  • Constitution of KenyaArticle 24
  • Employment and Labour Relations Court (Procedure) RulesRule 28(3)

Cases cited (5)

  • ABN Amro Bank NV v Kenya Pipeline Company Limited
    [2019] eKLR
  • Cyprian Andama v Director of Public Prosecutions & 2 others; Article 19 East Africa (Interested Party)
    [2021] eKLR
  • Cooperative Bank of Kenya Limited v Samuel Musau Ndunda
    [2021] eKLR
  • Jibril Konse Ali v Aig Kenya Insurance Company Limited
    [2021] eKLR
  • Tourism Promotion Services (Management) Limited v Charles Otieno Ogada
    [2020] eKLR
Jurisdiction invoked
Article 35 of the Constitution (right of access to information), in a pending constitutional Petition before the ELRC

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, "Kiandiko v Tearchers Service Commission (Petition E154 of 2022) [2023] KEELRC 617 (KLR)", Case Analysis (2023). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/617/eng@2023-03-16

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