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ELRCDismissedPetition filed 12th February 2021· [2023] KEELRC 2255 (KLR)

Mokaya v National Police Service & 2 others (Petition E018 of 2021) [2023] KEELRC 2255 (KLR)

Employment and Labour Relations Court
29 September 2023
2,973 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~12 min to read original · ~4 min brief

The bottom line

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Kenya's Employment Court confirmed that winning a criminal case doesn't overturn a police disciplinary dismissal, refusing reinstatement and 12 years of salary arrears.

What this practically means

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Executive summary

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The Petitioner, a Police Constable enlisted on 9th September 1992, was dismissed from the Police Service on 10th January 2011 following orderly room proceedings for an act prejudicial to good order and discipline, arising from the escape from Tigoni Police Station on 16th April 2010 of a convict serving 40 years for drug trafficking. She was simultaneously tried in the Principal Magistrate's Court at Kikuyu for aiding the prisoner's escape and was acquitted on 24th July 2014. Her internal appeal was decided on 9th May 2011 but only communicated to her on 26th October 2021. She petitioned for declarations that the service of the waiver notice under 24 hours before the hearing violated her rights under Articles 35, 41, 47 and 48, for reinstatement on the strength of her acquittal, and alternatively for salary arrears from dismissal to the conclusion of the suit, plus costs and interest. The Respondents countered that the appeal was properly handled within the 7-day regime of Force Standing Orders, that the Petition was time-barred, and prayed for dismissal with costs; an earlier preliminary objection on limitation had been declined on 30th November 2022. The Court found the disciplinary charge differed from the criminal charge, so the acquittal did not bind the orderly room proceedings; different standards of proof applied; and Article 50 did not require 24-hour notice. The Petition was declined with no order on costs.

Key legal issues

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01

Effect of criminal acquittal on disciplinary (orderly room) proceedings

Holding

The acquittal did not bind the orderly room proceedings; the charges differed and the standards of proof differ

Reasoning

The orderly room charge alleged failure to process a remand warrant, while the criminal charge alleged aiding a prisoner to escape. Since the particulars of the offences were not the same, the criminal court's judgment could not quash the disciplinary decision. Further, the disciplinary tribunal applied the balance of probability while the criminal court applied proof beyond reasonable doubt, so acquittal on the higher standard did not negate the disciplinary finding.

p. 3
02

Whether the waiver notice issued less than 24 hours before the orderly room hearing violated Article 50

Holding

No violation; the notice was issued lawfully under Force Standing Orders and the Petitioner was familiar with the facts

Reasoning

Article 50 requires adequate time and facilities, not a minimum 24-hour notice. The escape incident had occurred in April 2010 and the Petitioner had already faced criminal proceedings on the same facts, so she was conversant with them. She cross-examined four witnesses and requested no additional time or facilities. The court found no ambush.

p. 3
03

Whether reinstatement or salary arrears should be granted 13 years after dismissal

Holding

Remedies refused; dismissal was for the good and protection of the general public

Reasoning

The Petitioner was implicated in the escape of a hardcore convict sentenced to 40 years. The court found no justification for reinstating her 13 years later or for awarding 12 years' salary arrears from the public purse, given the passage of time and the public interest underlying the dismissal.

p. 6
04

Institutional conflict between criminal and disciplinary proceedings on the same facts

Holding

The court observed that the legal framework does not advance fair hearing rights where criminal and disciplinary proceedings share the same factual background, and endorsed Nigerian jurisprudence favouring primacy of criminal trials

Reasoning

The court acknowledged recurring legal conflict in reconciling disciplinary and criminal proceedings based on shared facts, noted gaps in statutes such as the Anti-Corruption and Economic Crimes Act and the Kenya Defence Forces Act, and suggested that applying Nigerian decisions requiring criminal matters to be tried first would reduce that conflict. It referenced its own recent decision in Major Laban Agak Nyambok on setting aside dismissal upon acquittal.

p. 6

Legal principles established

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  • An acquittal in a criminal court does not bind or quash disciplinary proceedings where the charges and standards of proof differ
  • Article 50 requires adequate time and facilities to prepare a defence, not a minimum 24-hour notice before quasi-judicial proceedings
  • The standard of proof in disciplinary proceedings is on the balance of probability, per Section 43 of the Employment Act
  • Expeditious discipline within the disciplined forces is permissible and desirable

Court orders

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  1. 1.The Petition is declined
  2. 2.No order on the costs

Authorities

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Legislation

  • Constitution of KenyaArticle 41
  • Constitution of KenyaArticle 47
  • Constitution of KenyaArticle 50
  • Constitution of KenyaArticle 35
  • Constitution of KenyaArticle 48
  • Employment ActSection 90
  • Employment ActSection 43
  • Public Authorities Limitations ActSection 3[2]
  • Force Standing OrdersChapter 20, Section 36; Chapter 20 paragraph 16 [ii]
  • Penal CodeSection 124 [a]
  • Police Regulations under repealed Police Act, Cap 84Regulation 3 [16]
  • Anti-Corruption and Economic Crimes ActSection 62
  • Kenya Defence Forces ActSection 180 [6]
  • Electronic Case Management Practice Directions, 2020Practice Direction 6[2]

Cases cited (5)

  • Republic v. Minister for Internal Security and Provincial Administration & 4 others ex parte James Mwita
    [2013] e-KLR
  • R [Independent Complaints Commission] v. Assistant Commissioner Hayman
    [2008] EWHC 2191 [Admin]
  • Sofekun v. Akinyemi
    [1980] 5. S.C. 1
  • F.S.S.C v. Laoye
    [1989] 2 NWLR pt. 154
  • Major Laban Agak Nyambok v. Kenya Defence Forces & Another
    E&LRC Cause Number E092 of 2021
Jurisdiction invoked
Constitution of Kenya, Articles 41, 47, 48, 50 (fair labour practices, fair administrative action and fair hearing)

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, "Mokaya v National Police Service & 2 others (Petition E018 of 2021) [2023] KEELRC 2255 (KLR)", Case Analysis (2023). Petition filed 12th February 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/2255/eng@2023-09-29

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