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ELRCDismissedJudicial Review No. E037 of 2023· [2024] KEELRC 1021 (KLR)

Republic v County Assembly of Siaya Service Board & 2 others; Olwero (Exparte Applicant) (Judicial Review Application E037 of 2023) [2024] KEELRC 1021 (KLR)

High Court of Kenya
18 April 2024
3,298 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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The High Court dismissed a former Siaya County Assembly Clerk's attempt to stop his disciplinary proceedings, confirming the Board acted lawfully.

What this practically means

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Executive summary

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The Ex-parte Applicant, formerly Clerk of the County Assembly of Siaya and its accounting officer, moved the court by notice of motion dated 26th September 2023 seeking certiorari to quash the 1st Respondent's decision to initiate disciplinary proceedings against him and the charge sheet framed pursuant thereto, and prohibition restraining the Respondents from continuing disciplinary proceedings based on an internal audit report of 26th February 2019. He argued that the car loan at the centre of the charges was lawfully conferred under the Siaya County Loan and Mortgage Act and SRC circulars, that only the Senate or County Assembly Finance Committee could discipline him as an accounting officer, that Article 229(8) required the audit report to be tabled in the assembly, and that Article 79 vested power over economic crimes in the EACC. The Respondents, sworn by Hon George Okode, maintained the special audit found he drew funds without a loan application, security or insurance; the process was lawful and he had participated in hearings. The court framed the single issue of whether the disciplinary proceedings were tainted with illegality, irrationality or procedural impropriety, applying the Pastoli threshold and the process-only scope of judicial review. It held the Board had jurisdiction under Sections 22 and 23 of the County Assemblies Service Act, that the Applicant was not denied a hearing, and that Article 229(8) applies only to Auditor-General reports. The merits of the loan allegations were held to be beyond judicial review. The motion was dismissed with costs to the Ex-parte Applicant.

Key legal issues

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01

Whether the 1st Respondent had jurisdiction to commence disciplinary and removal proceedings against the Clerk

Holding

The Board had jurisdiction under Sections 22 and 23 of the County Assemblies Service Act; the contention that only the Senate or County Assembly Finance Committee could act was unfounded

Reasoning

Section 22 permits suspension or removal for gross misconduct; Section 23 sets out the procedure of framing charges, forwarding them to the Clerk and inviting a response. The Applicant's claim that removal as accounting officer required Senate or County Assembly Finance Committee action under the Public Finance Management Act was held to be without legal basis.

p. 7
02

Whether the Applicant was afforded a hearing

Holding

The letter of 15th August 2023 invited the Applicant to a hearing; the hearing did not take place only because of interim court orders, so no denial of hearing was established

Reasoning

The commencing letter invited the Applicant to a hearing slated for 8th September 2023. The court reasoned that subsequent court orders derailed the hearing, so the Applicant could not claim denial of a hearing given the process had been put in abeyance.

p. 7
03

Whether the Respondents took into account irrelevant matters by relying on an internal special audit report not tabled before the County Assembly

Holding

Article 229(8) applies to Auditor-General reports only; there is no requirement that an internal audit report be tabled before implementation of its findings

Reasoning

The Court read Article 229(8) and accepted the Respondents' submission that it governs reports of the Auditor-General, not internal auditors. The Applicant had received the charge sheet with the allegations, so the matters relied upon were not in dispute.

p. 7
04

Whether the Applicant's entitlement to the car loan could be determined in judicial review

Holding

No - that would amount to delving into the merits, which is not the province of judicial review

Reasoning

The Applicant argued the car loan was lawfully conferred under the Siaya County Loan and Mortgage Act and SRC circulars. The court held that deciding whether he was entitled to the loan or obtained it procedurally would require examining the merits of the disciplinary charges, beyond judicial review's remit.

p. 7

Legal principles established

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  • Judicial review is concerned only with the decision-making process, not the merits of the decision
  • The County Assembly Service Board has jurisdiction under Sections 22 and 23 of the County Assemblies Service Act to suspend or remove a Clerk for gross misconduct
  • Article 229(8) of the Constitution applies only to Auditor-General reports, not internal audit reports

Court orders

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  1. 1.The Applicant's notice of motion dated 26th September 2023 is dismissed
  2. 2.All the orders earlier issued pursuant to that motion are discharged
  3. 3.The Ex parte Applicant shall bear the costs of the application

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 79, 96(3), 226(2), 229(8), Chapter Six
  • Siaya County Loan and Mortgage Act / Siaya County Assembly Loans and Mortgage Fund ActSections 9, 10
  • Public Finance Management Actnot specified
  • Fair Administrative Actions ActSection 9
  • County Assembly Services Act / County Assemblies Service ActSections 20, 22, 23(1)
  • County Government ActSection 77
  • Civil Procedure ActSection 7
  • County Assembly of Siaya Discipline and Grievance Procedure manualClause 5.0

Cases cited (6)

  • James Omariba Nyaoga vs The Chairman Kisii County Assembly Service Board and 3 Others
  • Njangu vs Wambugu & another, Nairobi HCCC No.2340 of 1991
  • Municipal Council of Mombasa vs Republic & Umoja Consultants Ltd, Civil Appeal No.185 of 2001
    (2002) eKLR
  • Ondago vs Natembeya & 15 others, Constitutional Petition E003 of 2023
    [2023] KEHC 22268 (KLR)
  • Pastoli vs Kabala District Local Government Canal & Others
    (2008) 2EA 300
  • Republic vs National Land Commission and another; Ex parte Farmers Choice Limited
    [2020] eKLR
Jurisdiction invoked
Judicial review jurisdiction of the High Court (Fair Administrative Actions Act; orders of certiorari and prohibition)

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, "Republic v County Assembly of Siaya Service Board & 2 others; Olwero (Exparte Applicant) (Judicial Review Application E037 of 2023) [2024] KEELRC 1021 (KLR)", Case Analysis (2024). Judicial Review No. E037 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelrc/2024/1021/eng@2024-04-18

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