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ELRCDismissedNot stated in the judgment text provided· [2023] KEELRC 2703 (KLR)

Kofinaf Limited v Njuguna (Appeal E147 of 2021) [2023] KEELRC 2703 (KLR)

Employment and Labour Relations Court (first appellate court over the Senior Principal Magistrate's judgment; court name not expressly printed in the extract)
22 September 2023
4,143 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

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A Kenyan employer lost its appeal against a KES 100,000 workplace injury award because it filed an incomplete appeal record and argued issues it had never raised at trial.

What this practically means

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Executive summary

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The appellant employer appealed against a judgment of the Senior Principal Magistrate delivered on October 8, 2018, which found it 100% liable for an assault on the respondent, a coffee picker attacked by striking employees on the appellant's farm, and awarded general damages of Kes 100,000 and special damages of Kes 2,000 plus costs and interest. The appeal, canvassed by written submissions, raised six grounds attacking liability and quantum. The court first held the appeal incompetent because crucial documents produced at trial - including the proceedings in CC 20 of 2011, where the appellant had by consent compensated a colleague injured in the same incident, and the Gatundu Hospital Register - were omitted from the record of appeal, though it noted that only omissions of relevant documents bearing on the issues raised can render an appeal incompetent. The court declined to entertain jurisdictional objections raised for the first time in submissions, namely that section 16 of the Work Injury Benefits Act, 2007 ousted the court's jurisdiction and that the claim was time-barred under section 90 of the Employment Act: jurisdiction had been admitted in the appellant's statement of defence, the issues were absent from the memorandum of appeal, and limitation must be specifically pleaded under order 2 rule 4 of the Civil Procedure Rules. The court further found that the appellant's submissions failed to address the two central issues of liability and quantum, implying abandonment of the grounds of appeal, and found no basis to interfere with the trial magistrate's discretionary findings. The appeal was dismissed with costs to the respondent.

Key legal issues

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01

Competency of the appeal for an incomplete record of appeal

Holding

The appeal was incompetent because crucial documents produced at trial, including proceedings in CC 20 of 2011 and the Gatundu Hospital Register, were omitted from the record despite the appellant attacking quantum

Reasoning

The court acknowledged the respondent's objection under order 42 rule 13(4), but held that only omissions of relevant documents bearing on the issues raised can render an appeal incompetent. The omitted consent/compensation documents in CC 20 of 2011 were crucial to liability and the hospital register was crucial to quantum, both being matters the appellant attacked; their absence prevented a fair rehearing.

p. 5
02

Whether jurisdictional objections (WIBA section 16; Employment Act section 90 limitation) could be raised in submissions on appeal

Holding

The court refused to entertain them: jurisdiction was admitted in the defence, the issue was not raised at trial or in the memorandum of appeal, and limitation must be specifically pleaded under order 2 rule 4 of the Civil Procedure Rules

Reasoning

Parties are bound by their pleadings; the trial court was functus officio when the objection was allegedly raised post-judgment. A memorandum of appeal serves the function of pleadings, delineating matters in contention. Under order 2 rule 4, limitation and jurisdictional objections must be specifically pleaded, failing which they cannot be relied upon.

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Liability and quantum findings of the trial court

Holding

The findings on 100% liability and general damages of Kes 100,000 were not disturbed because the appellant's submissions did not address the central issues, implying abandonment of the grounds of appeal

Reasoning

The memorandum of appeal raised only two issues: liability and quantum. The appellant's submissions ignored both, so the grounds were deemed abandoned. Without submissions demonstrating misdirection, wrong principles or failure to consider relevant matters, the appellate court could not interfere with the trial magistrate's discretionary findings.

p. 7

Legal principles established

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  • A first appellate court must re-evaluate the evidence and reach its own conclusions, making due allowance for the fact that it neither saw nor heard the witnesses
  • Only failure to include relevant documents bearing on matters raised in an appeal renders an appeal incompetent for an incomplete record
  • An appellant cannot argue an appeal outside the grounds set out in the memorandum of appeal without leave
  • Jurisdictional issues must be raised at the earliest opportunity; limitation and jurisdictional objections must be specifically pleaded
  • An appellate court will interfere with a trial court's exercise of discretion only where the discretion has been exercised wrongly or on wrong principles

Court orders

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  1. 1.The appeal is dismissed with costs to the Respondent
  2. 2.The trial court's judgment finding the appellant 100% liable and awarding general damages of Kes 100,000 and special damages of Kes 2,000 plus costs and interest stands
On appeal from
Senior Principal Magistrate's Court
Not stated (arising from suit on plaint dated March 20, 2013; related matter CC 20 of 2011 referenced)
Jurisdiction invoked
First appeal from a subordinate court; judgment does not expressly cite the enabling provision

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, "Kofinaf Limited v Njuguna (Appeal E147 of 2021) [2023] KEELRC 2703 (KLR)", Case Analysis (2023). Not stated in the judgment text provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/2703/eng@2023-09-22

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