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ELRCPartially AllowedMemorandum of Claim dated 19th June 2017, filed 21st June 2017· [2024] KEELRC 711 (KLR)

Makwacii v Kenya Defence Forces (Cause 1149 of 2017) [2024] KEELRC 711 (KLR)

Employment and Labour Relations Court
14 March 2024
4,903 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Employment Court ruled the KDF cannot toughen a soldier's punishment on review without first hearing him.

What this practically means

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Executive summary

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The Claimant, employed by the Kenya Defence Forces from 1980 until his dismissal on 26th August 2016, challenged the fairness of his termination following summary disciplinary proceedings. He had been charged with nine service offences of negligent performance of duty as unit paymaster after his unit lost Kshs. 1,666,832.80. He pleaded guilty to seven charges and was acquitted on two. The Commanding Officer's verdict included discharge from service, and the Appropriate Superior Authority on review awarded reduction in rank to Ssgt. Somewhere along the review chain the punishment was enhanced to summary dismissal, but the record contained no evidence of any hearing or written representations by the Claimant before that enhancement, nor any record of the officer who made it. The court held that section 158(3)(d) of the Kenya Defence Forces Act expressly prohibits varying an award to the prejudice of an accused without an opportunity of being heard or making written representations to the reviewing authority. The court also found violations of section 156: punishment of dismissal or reduction in rank required Service Commander confirmation, which was not produced, and multiple punishments were imposed for single offences contrary to section 156(4). The summary dismissal was declared unlawful. The court declined reinstatement as the Claimant had served 36 years and was due to retire in two years. The dismissal was set aside and substituted with a discharge from service with full terminal benefits effective from the date of dismissal, payment of any withheld salary, discharge at the substantive rank of Warrant Officer II, and costs to the Claimant.

Key legal issues

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01

Whether the enhancement of the punishment to dismissal from service on review without a hearing contravened section 158(3)(d) of the Kenya Defence Forces Act

Holding

The dismissal was unlawful because the Claimant was never heard nor given an opportunity to make written representations before the punishment was enhanced on review

Reasoning

The Commanding Officer's verdict on 4th March 2014 was discharge from service, and the Appropriate Superior Authority awarded reduction of rank. There was no record of any further hearing or review where summary dismissal was awarded. Section 158(3)(d) expressly prohibits varying an award to the prejudice of the accused without an opportunity of being heard or making written representations to the reviewing authority. The absence of any record of the enhancement hearing or the officer who enhanced the verdict meant the dismissal breached the statute and fair administrative action.

p. 8
02

Whether the awards of punishment contravened section 156 of the Kenya Defence Forces Act

Holding

Yes - the punishments violated section 156(3) and (4), being multiple punishments for one offence and dismissal/reduction in rank without Service Commander confirmation

Reasoning

Section 156(3) requires that punishment of dismissal or reduction in rank be confirmed by the Service Commander, which confirmation the Respondent did not produce. Section 156(4) prohibits more than one punishment for one offence. The Claimant was punished by PUSP and discharged, then on review reduction in rank was awarded, with no clarity whether these were in addition to or in place of earlier verdicts. This confusion and stacking of punishments rendered the process non-compliant with the Act.

p. 10
03

Appropriate remedies for the unlawful dismissal

Holding

Reinstatement unavailable; the dismissal is set aside and substituted with a discharge with full terminal benefits, at the substantive rank of Warrant Officer II

Reasoning

The Claimant served from 1980 to 2016, approximately 36 years, with a comparatively clean record, and was due to retire in two years at age 60. Reinstatement was therefore not an available or appropriate remedy. The court fashioned a remedy that put the Claimant in the position he would have occupied had the flawed review not occurred: discharge with full terminal benefits from the date of dismissal, payment of withheld salary, and discharge at his substantive rank.

p. 10

Legal principles established

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  • No award in summary proceedings under the Kenya Defence Forces Act may be varied to the prejudice of the accused unless the accused has had an opportunity of being heard by, or of making written representations to, the reviewing authority.
  • Except where expressly provided by the Act, not more than one punishment shall be awarded for one offence, and punishment of dismissal or reduction in rank requires confirmation by the Service Commander.

Court orders

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  1. 1.Declaration that the summary dismissal of the Claimant was unlawful
  2. 2.The award of summary dismissal is set aside and in place thereof the Claimant is discharged from service with full terminal benefits effective from the date of dismissal
  3. 3.Upon discharge the Respondent shall pay the Claimant all withheld salary, if any, from the date of summary proceedings to the date of dismissal
  4. 4.The verdict of reduction in rank is set aside and the Claimant will be discharged at his substantive rank of Warrant Officer II
  5. 5.The Respondent shall pay the Claimant's costs

Authorities

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Legislation

  • Kenya Defence Forces Actsections 65, 148, 150, 151, 151(2)(b), 154, 155, 156, 156(2), 156(3), 156(4), 158, 158(3)(d), 244(3), Part VIII
  • Constitution of KenyaArticle 41, Article 47, Article 50, Article 236(b)

Cases cited (8)

  • National Bank of Kenya v Samuel Nguru Mutonya
    (2019) eKLR
  • Jacob Mwema Malombe v Mombasa Maize Millers (NRB) Ltd
    2021
  • Walter Ogal Anuro v Teachers Service Commission
    (2013) eKLR
  • Lieutenant Colonel Lukale Moses Sande v Kenya Defence Forces & Another
    (2018) eKLR
  • Gift Kambu Marandu v Kenya Defence Forces Council & Another
    [2017] eKLR
  • Kenneth Nyaga Mwige v Austin Kiguta & 2 Others
    2015
  • Macfoy v United Africa Company
    [1961] 3 ALL ER 1169
  • Onesimus Sintole Saidimu v Sane Olesaidimu & 5 others
    [2021] eKLR
Jurisdiction invoked
Original employment and labour relations jurisdiction of the Employment and Labour Relations Court (the claim was a Memorandum of Claim under the court's employment jurisdiction; no specific constitutional article was invoked as the basis of jurisdiction)

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, "Makwacii v Kenya Defence Forces (Cause 1149 of 2017) [2024] KEELRC 711 (KLR)", Case Analysis (2024). Memorandum of Claim dated 19th June 2017, filed 21st June 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2024/711/eng@2024-03-14

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