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ELRCDismissedNot stated in judgment· [2023] KEELRC 1207 (KLR)

Masoud (for and on behalf of employees of KRA) v Kenya Revenue Authority & 2 others (Cause E088 of 2022) [2023] KEELRC 1207 (KLR)

Employment and Labour Relations Court
18 May 2023
2,846 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~11 min to read original · ~4 min brief

The bottom line

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Kenya's Employment Court ruled KRA must face a union-related claim by employees, rejecting all attempts to throw the case out before a full hearing.

What this practically means

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Executive summary

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The 1st and 2nd respondents, including the Kenya Revenue Authority, filed two notices of preliminary objection against a Memorandum of Claim dated November 18, 2022, filed by a former KRA employee dismissed in 1998 who alleges anti-unionisation conduct by KRA and sues on behalf of KRA employees invoking Articles 36 and 41 of the Constitution. The objections contended that the claim failed the Anarita Karimi Njeru precision threshold, was res judicata and sub judice in light of prior BIFU v KRA litigation, that the claimant lacked locus standi, that the court lacked jurisdiction under section 12 of the ELRC Act, and that the respondents could not comply with any orders without breaching Article 24. The court held that because the claimant filed a Memorandum of Claim under Rule 7(3) of the ELRC (Procedure) Rules, 2016 rather than a constitutional petition, the Anarita Karimi Njeru precision requirement was not a bar, applying Sumayya Athmani Hassan. The earlier BIFU litigation concerned check-off dues under the repealed Trade Disputes Act and rested on different facts, so res judicata did not apply. Locus standi was proper under Articles 22 and 258, and the Article 24 compliance objection was premature, no response having been filed and the outcome not capable of pre-emption. All objections were found without merit and dismissed with costs to the claimant, with the respondents granted 14 days to comply with Rule 13 of the ELRC (Procedure) Rules, 2016. The claim is to proceed to hearing on the merits.

Key legal issues

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01

Precision of pleading constitutional claims (Anarita Karimi Njeru threshold)

Holding

The Anarita Karimi Njeru precision threshold applies to constitutional petitions; a Memorandum of Claim under Rule 7(3) is a proper vehicle and the claim was properly before the court

Reasoning

The court noted the claimant filed a Memorandum of Claim, not a petition. Rule 7(3) of the ELRC (Procedure) Rules, 2016 allows enforcement of constitutional rights through a Statement of Claim. Absent a prayer for invalidity of a statute, the petition route is unnecessary; the claim invoking Articles 36 and 41 was properly pleaded and should be heard on the merits.

p. 4
02

Res judicata and sub judice

Holding

The prior BIFU v KRA litigation concerned check-off rights under the repealed Trade Disputes Act and is founded on different facts from the present claim; res judicata does not apply

Reasoning

The Court of Appeal case arose from Misc. Application No. 1683 of 2004 where BIFU sought mandamus to compel check-off deductions. The present claim concerns the claimant's recruitment of KRA employees into KUCFAW, BIFU, and frustrated attempts to register the Tax Collectors Union. The factual foundations differ, so a hearing on the merits is required.

p. 5
03

Locus standi

Holding

The claimant has standing under Article 22 read with Article 258 as a person acting on behalf of others

Reasoning

The claimant sued for and on behalf of KRA employees to address threats of infringement of their constitutional rights, which Article 22(2) and Article 258 permit. The reliance on Sumayya Athmani Hassan confirmed that standing before the ELRC via a Memorandum of Claim is proper where no statutory invalidity is raised.

p. 5
04

Incapacity to comply under Article 24

Holding

Prospective and speculative; cannot be determined before hearing

Reasoning

No response had been filed. The court cannot pre-empt the outcome or gag final orders on the assertion that respondents would be unable to comply; that would deny the claimant a fair hearing on the merits.

p. 5

Legal principles established

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  • A claimant before the ELRC may raise constitutional claims in a Memorandum of Claim under Rule 7(3) of the ELRC (Procedure) Rules, 2016 without invoking the constitutional petition route where no declaration of invalidity of a statute is sought
  • Standing to sue is proper under Article 22 read with Article 258 for a person acting on behalf of others in the public interest
  • Whether orders sought would be incapable of compliance under Article 24 cannot be determined before hearing the claim on the merits

Court orders

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  1. 1.The preliminary objections are found without merit and dismissed with costs to the claimant
  2. 2.The respondents are given 14 days to comply with Rule 13 of the Employment and Labour Relations Court (Procedure) Rules, 2016

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 2, 3, 10, 19, 20, 21, 22, 24, 36, 41, 232, 258, 259
  • Employment and Labour Relations Court Actsection 12(1)(a) to (j)
  • Employment and Labour Relations Court (Procedure) Rules, 2016Rules 7(3) and 13
  • Civil Procedure Actsection 6
  • Trade Disputes Act (repealed)section 49
  • Employment Actnot specified
  • Labour Relations Actnot specified

Cases cited (9)

  • Anarita Karimi Njeru v The Republic
    (1979) eKLR
  • Mumo Matemu v Trusted Society of Human Rights Alliance & 5 others
    [2013] eKLR
  • Kenya Revenue Authority v Banking Insurance & Finance Union (K)
    Nairobi H C H R Pet No E495 of 2022
  • Banking Insurance and Finance Union v Kenya Revenue Authority
    Civil Appeal No 244 of 2010 (Civil Application No 21 of 2018)
  • The National Social Security Fund of Trustees v Kenya Tea Growers Association & 14 others
    Civil Appeal No 656 of 2022
  • David Gathu Thuo v Attorney General & another
    [2021] eKLR
  • Banking Insurance & Finance Union (K) v Kenya Revenue Authority
    [2008] eKLR; Misc Civ Appli 1683 of 2004
  • Banking Insurance Finance Union (K) v Kenya Revenue Authority
    [2018] eKLR Civil Appeal No.255 of 2010
  • Sumayya Athmani Hassan v Paul Masinde Simidi & another
    [2019] eKLR
Jurisdiction invoked
Section 12(1) Employment and Labour Relations Court Act, 2011 challenged by respondents; court's jurisdiction under ELC/ELRC Procedure Rules, 2016 Rule 7(3) affirmed

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, "Masoud (for and on behalf of employees of KRA) v Kenya Revenue Authority & 2 others (Cause E088 of 2022) [2023] KEELRC 1207 (KLR)", Case Analysis (2023). Not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/1207/eng@2023-05-18

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