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ELRCAllowedMemorandum of claim dated 15th August, 2022· [2023] KEELRC 3361 (KLR)

Temu v Judicial Service Commission & another (Employment and Labour Relations Cause E032 of 2022) [2023] KEELRC 3361 (KLR)

Employment and Labour Relations Court
11 December 2023
7,265 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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Kenya's Employment Court reinstated a Judiciary employee, ruling his dismissal unfair because the disciplinary charge didn't match the dismissal reason.

What this practically means

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Executive summary

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The claimant, a higher clerical officer in the Judiciary employed since 2001, sued the Judicial Service Commission and others for unfair termination. He was implicated in an audit of Maua Law Courts of receiving Kshs 270,000 from the court's deposit account through his KCB account, which he said he received at the request of Jacob Ongaro Waka, the former Maua accountant, and remitted back to Waka. After show-cause letters, suspension (initially focused on an unexplained Kshs 21,500) and a disciplinary hearing before the Human Resource Management Advisory Committee, the JSC dismissed him by letter dated 4th January 2021 for gross misconduct - collusion to defraud the Judiciary of Kshs 270,000. He appealed unsuccessfully and sued, seeking declarations, quashing, reinstatement, withheld salaries, damages and costs. The respondents maintained the dismissal was for valid reason and followed due process. The court framed three issues: valid reason, fair process, and remedies. It found the disciplinary charge (Kshs 21,500) did not correspond with the dismissal ground (Kshs 270,000), rendering the reasons invalid. It further held the JSC dismissed the claimant without hearing him after receiving the committee's report, and failed to supply documents relied upon, contrary to section 23(1) of the Third Schedule of the Judicial Service Act, section 41 of the Employment Act and Article 50 of the Constitution. The court declared the dismissal unfair, ordered reinstatement with back pay from 4th January 2021 without loss of benefits, and awarded the claimant costs.

Key legal issues

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01

Whether there were valid reasons to dismiss the claimant

Holding

No valid reasons were established because the accusation in the disciplinary proceedings related to Kshs 21,500 while the dismissal letter cited fraud of Kshs 270,000.

Reasoning

The court traced the chronology: the claimant was charged with and suspended over Kshs 21,500, and the invitation to the disciplinary hearing referred to the 24th October 2019 suspension letter concerning Kshs 21,500. Yet the dismissal letter found him culpable of colluding to defraud the Judiciary of Kshs 270,000. The court held the charge must correspond to the final finding of culpability, and the discrepancy rendered the validity of the reasons inconclusive.

p. 11
02

Whether the claimant was subjected to a fair disciplinary process

Holding

The process was unfair: the JSC dismissed the claimant without hearing him after the committee's report, and failed to supply documentary evidence relied upon despite request.

Reasoning

The claimant was heard by the Human Resource Management Advisory Committee, but the JSC, which made the final dismissal decision, never summoned him or afforded him a chance to be heard on the report. He also requested minutes and documents relied upon for his appeal and none were supplied, contrary to section 23(1) of the Third Schedule of the Judicial Service Act, section 41 of the Employment Act and Article 50 of the Constitution.

p. 13
03

Whether the claimant is entitled to the remedies sought

Holding

Reinstatement with back pay from the date of dismissal (4/1/2021) without loss of salary benefits, taking that date as the effective dismissal date, was granted.

Reasoning

The court noted the claimant had served the Judiciary for 22 years and, given the unfairness and the difficulty of finding alternative employment at his age, reinstatement with back pay was the only adequate remedy. The court rejected the retrospective backdating of the dismissal to the suspension date, fixing the dismissal date as 4 January 2021.

p. 13

Legal principles established

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  • The charge in disciplinary proceedings must correspond to the final finding of culpability; a discrepancy between the accusation in the show-cause/suspension letters and the ground in the dismissal letter invalidates the reason for dismissal.
  • A decision-making authority (here the JSC) that receives a disciplinary committee's report recommending dismissal must hear the employee before dismissing him; dismissing without a hearing violates fair hearing under section 41 of the Employment Act and section 23(1) of the Third Schedule of the Judicial Service Act.
  • Backdating a dismissal letter to a date earlier than the actual decision date is prejudicial and impermissibly retrospective.

Court orders

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  1. 1.Declaration that the claimant's dismissal was unfair and unjustified
  2. 2.Reinstatement of the claimant with effect from the date of judgment with back pay with effect from the date of dismissal (4/1/2021) without loss of salary benefits
  3. 3.Respondents to pay costs of the case

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 47, 48, 50(2)(f); Chapter Six
  • Judicial Service ActThird Schedule, sections 23(1) and 25(4)
  • Employment Act, 2007sections 41, 44(3) & (4), 44(4)(g), 45(2), 49
  • Employment and Labour Relations Court Actsection 12(3)(vii)
  • Evidence Actsection 107
  • Judiciary HR Policies and Procedures Manualsection D(7.2)
  • Judiciary Finance policy and Procedure manual 2014
  • Judicial Code of Conduct and Ethics
  • Public Finance Management (National Government) Regulations

Cases cited (5)

  • Kenya Revenue Authority v Reuwal Waithaka Gitahi & 2 others
    [2019] eKLR
  • Evans Kamandi Misango v Barclays Bank of Kenya Limited
    [2015] eKLR
  • Judicial Service Commission v Gladys Boss Shollei
    [2014] eKLR
  • John Ngoko Isoe v Nyasiongo Tea Factory Co. Ltd
    [2017] eKLR
  • JSC and Another v Aggrey Oure Onyango
    Civil Appeal Nakuru No. E082 of 2022
Jurisdiction invoked
Employment and Labour Relations Court Act, section 12(3)(vii); Employment Act

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, "Temu v Judicial Service Commission & another (Employment and Labour Relations Cause E032 of 2022) [2023] KEELRC 3361 (KLR)", Case Analysis (2023). Memorandum of claim dated 15th August, 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/3361/eng@2023-12-11

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