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ELRCPartially AllowedELRC Claim dated 10th May 2022 (Bungoma/Kakamega)· [2024] KEELRC 627 (KLR)

Tome v Bungoma County Assembly Service Board(Casb & 2 others (Cause E011 of 2022) [2024] KEELRC 627 (KLR)

Employment and Labour Relations Court
14 March 2024
16,527 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~66 min to read original · ~4 min brief

The bottom line

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Bungoma County Assembly wrongfully dismissed its employee; the court awarded him over Kshs 2.5 million because the employer broke its own disciplinary rules.

What this practically means

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Executive summary

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The Claimant, formerly Principal Clerk Assistant with the 1st Respondent, County Assembly Service Board of Bungoma, challenged his interdiction in August 2020 and summary dismissal on 8th February 2022 on grounds of theft of a public office file and disclosure of confidential information. He sought declarations of unfairness, reinstatement, injunctions, notice pay, allowances, service pay, severance, gratuity, damages and a certificate of service. The Respondents filed a Preliminary Objection (ruled on 1st December 2022) and a counterclaim (later withdrawn). The court framed three issues: lawfulness and fairness of the termination, entitlement to reliefs, and costs. On substantive fairness, the court found the show cause letter contained no particulars of the alleged theft or disclosure, wrongly shifted the evidential burden to the Claimant, and introduced a fresh allegation of prior discipline issues; it applied the reasonable employer test from British Leyland v Swift and found no valid reason for dismissal, noting the High Court's finding in JR E1093 of 2020 that the theft allegations were in bad faith. On procedural fairness, the court found the Board bypassed the mandatory Staff Advisory Committee under section 29 of the County Assembly Service Act, produced no investigation report as required by Regulation 50 of the BCASR, did not invite the Claimant to a hearing, and acted as complainant and investigator. The termination was held unlawful and unfair. Reinstatement was refused because the trust relationship had broken down and specific performance of a service contract is unavailable absent exceptional circumstances. The court awarded one month's notice pay (Kshs. 187,870), maximum 12 months' compensation (Kshs. 2,254,440) and costs of Kshs. 150,000, payable within 30 days failing which interest at court rate applies. Claims for house allowances, service pay, severance, gratuity, punitive damages and unpleaded heads failed. Judgment delivered at Kakamega on 14th March 2024 by J.W. Keli, J.

Key legal issues

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01

Substantive fairness of the summary dismissal

Holding

No valid reason for dismissal was proved; the show cause letter alleged theft of a file and disclosure of confidential information without particulars, and the burden of evidence was wrongly shifted to the claimant

Reasoning

Under section 43 of the Employment Act the employer must prove the reasons for termination. The show cause letter was ambiguous, giving no particulars of the file allegedly stolen, the confidential information disclosed, to whom, or when. The dismissal letter introduced a new allegation of prior discipline issues never put to the claimant. The court applied the reasonable employer test from British Leyland v Swift and found no reasonable employer would have dismissed on such vague, uninvestigated grounds, compounded by the High Court's finding of bad faith in JR E1093 of 2020.

p. 18
02

Procedural fairness of the summary dismissal

Holding

Dismissal was procedurally unfair: no investigation report, no Staff Advisory Committee, no invitation to a hearing, minutes of the disciplinary meeting unauthenticated, and the Board usurped the investigative role and acted as complainant

Reasoning

Regulation 50 of BCASR mandatorily requires written particulars, investigation by a lawful authority, and a report before penalty. Section 29 of the County Assembly Service Act obliges the Board to establish a Staff Advisory Committee to advise on termination and interdiction, but the Board bypassed it without evidence. No invitation letter to the disciplinary hearing was produced, minutes were confirmed seven months later by the Chairperson alone, and the Board considered matters not in the show cause letter, violating section 41 of the Employment Act and Article 47 fair administrative action.

p. 28
03

Whether reinstatement was available

Holding

Reinstatement was available within three years but refused as compensation was the appropriate remedy given the broken trust relationship and the bar on specific performance of service contracts

Reasoning

The court acknowledged the three-year reinstatement window under section 12 of the ELRC Act had not lapsed, but applying section 49(4) factors - the common law bar on specific performance, the escalated litigation between the parties showing breakdown of trust, the filled position and the claimant's age - it exercised its discretion to award maximum 12 months' compensation instead.

p. 31
04

Whether the interdiction was ultra vires

Holding

The interdiction was within the Board's mandate as the Clerk was a member of the Board authorised to act for it, being a permitted response to criminal charges under the Discipline Manual

Reasoning

The claimant argued the 3rd Respondent acted unilaterally without Board sanction under Regulation 46. The court held the Board acts through its agents, the Chairperson or Secretary, and the interdiction letter followed a DCI letter reporting the claimant's arrest and charge, consistent with Section 4.2 of the Discipline Manual 2016 permitting interdiction where an officer is charged in criminal proceedings.

p. 16

Legal principles established

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  • An employer must prove the reasons for termination and provide unambiguous particulars of the allegations; failure to do so renders the termination unfair under sections 43 and 45 of the Employment Act
  • A public employer must follow its own mandatory internal disciplinary procedures, including investigation by a Staff Advisory Committee and an investigation report, before imposing a penalty
  • Submissions are not pleadings; claims raised only in submissions cannot be awarded

Court orders

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  1. 1.Declaration that the termination of the claimant's employment was unlawful and unfair
  2. 2.One month notice pay of Kshs. 187,870/-
  3. 3.Compensation equivalent of 12 months' gross salary of Kshs. 2,254,440/-
  4. 4.Costs of Kshs. 150,000/- to the claimant
  5. 5.All amounts payable by the 1st Respondent within 30 days, failing which interest at court rate from date of judgment until full payment

Authorities

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Legislation

  • Employment Actsections 35(6), 40(1)(g), 41, 42(1), 43, 44, 45, 47(5), 49, 51
  • Constitution of KenyaArticles 47, 50, 73, 236
  • County Assembly Service Actsections 17(1)(c)&(e), 29, Second Schedule section 10
  • Bungoma County Assembly Service RegulationsRegulations 46, 50, 51(1), 54(1)&(2), 60
  • Employment and Labour Relations Court Actsection 12
  • Fair Administrative Action Actsection 4
  • Penal Codesection 281
  • Discipline Manual 2016section 4.2
  • Human Resource Policy and Procedure Manual 2016Section K6(1)(2)(3)

Cases cited (29)

  • British Leyland UK LTD v Swift
    (1981) I.R.L.R 91
  • Josephine M. Ndungu & others v Plan International Inc
    (2019) eKLR
  • Motex Knitwear Mills Limited
    HCC 834/2002
  • Kyallo Elly Joy v Samuel Gitahi Kanyeri
    (2021) eKLR
  • NML v Judicial Service Commission & Another
    (2029) eKLR
  • Onesmus Sintole Saidimu v Sane Ole Saidimu Nkikoora & 5 others
    (2021) eKLR
  • Eustace Muriithi Njeru v Energy and Petroleum Regulatory Authority
    (2020) eKLR
  • Iys & Tees Limited v Everlyne Medegwa & Anor
    (2009) eKLR
  • Pascalia Masyula v Paul Wambua Valuers
    (2015) EKLR
  • Kiilu v Isinya Resorts Limited
    (Cause E022 of 2021) [2022] KEELRC 13240 (KLR) (17 November 2022)
  • Ojako v County Assembly Service Board, Homabay & 2 others
    (Petition E004 of 2022)(2022)KEELRC 1174(KLR)
  • Robert Khamala Situma & 8 others v Acting Clerk of the Nairobi City County Assembly
    (2022)eKLR
  • Kenya Revenue Authority v Menginya Salim Murhgan
    C. A Civil Appeal No. 108 of 2009
  • Jacob Orianda Chanda v Kenya Hospital Association Ltd T/a Nairobi Hospital
    (2019) eKLR
  • Kenfreight (E.A) Limited v Benson K Nguti
    (2016)eKLR
  • Judicial Service Commission v Mbalu Mutava & Another
    (2015) eKLR
  • Gichuru v Package Insurance Brokers Ltd
    (2019) eKLR
  • Postal Corporation of Kenya v Andrew K. Tanui
    (2019) Eklr
  • Sotik Highlands Tea Estates Limited v Kenya Plantation and Agricultural Workers Union
    [2017] eKLR
  • Samuel Nguru Mutonya v National Bank of Kenya Limited
    (2017) eKLR
  • Anthony Njue John v National Bank of Kenya Limited
    (2017) eKLR
  • Kenya Education Staff Institute v Kenya Union of Post Primary Teachers & 2 others
    eKLR(2020)
  • Laban Maloba Atemba v Kakamega County Assembly Service Board & Speaker Kakamega County Assembly
    Claim 34 of 2023 (unreported)
  • Mary Chemweno Kiptui v Kenya Pipeline Company Limited
    (2014)eKLR
  • Kenya Airways Limited v Aviation & Allied Worker Union Kenya & 3 others
    (2014) eKLR
  • Barclays Bank of Kenya Limited v Mema
    (Civil Appeal E011 of 2021) [2021] KEHC 333 (KLR)
  • D. K. Njagi Marete v Teachers Service Commission
    NRB CA Civil Appeal No. 316 of 2013 [2020] eKLR
  • Obonyo and Another v Municipal Council of Kisumu
    [1971] EA 91
  • Godfrey Julius Ndumba Mbogori and Another v Nairobi City County
    NRB CA Civil Appeal No. 55 of 2012 [2018] eKLR
Jurisdiction invoked
Employment and Labour Relations Court Act, Section 12 (unfair termination claim)

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, "Tome v Bungoma County Assembly Service Board(Casb & 2 others (Cause E011 of 2022) [2024] KEELRC 627 (KLR)", Case Analysis (2024). ELRC Claim dated 10th May 2022 (Bungoma/Kakamega). Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2024/627/eng@2024-03-14

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