Republic v Tumbo, Acting County Secretary or the County Secretary Mombasa County & another; Veteran Pharmaceuticals Limited (Exparte Applicant) (Judicial Review Miscellaneous Application 375 of 2018) [2023] KEHC 17319 (KLR) (Judicial Review) (12 May 2023) (Ruling)

Kenya Law

Automated Summary

Key Facts

The Republic of Kenya (Applicant) filed a contempt of court application against Job Tumbo (Acting County Secretary) and Asha Abdi (Chief Officer Finance) of Mombasa County for non-compliance with a 2019 court order to pay Kshs 11,827,630 plus costs and interest. Despite partial payment of Kshs 1,463,500, the remaining balance of Kshs 15,112,032.30 and accrued costs were unpaid. The court ruled on May 12, 2023, finding the respondents in willful disobedience and ordered their personal appearance for sentencing on June 13, 2023. The case stems from a 2015 judgment (Veteran Pharmaceuticals vs. Coast Provincial General Hospital) where the applicant was awarded decretal payment.

Issues

  • The court had to determine if the 1st and 2nd respondents willfully disobeyed the January 22, 2019 orders requiring them to pay Kshs 11,827,630 plus costs and interest. This included assessing whether the respondents knowingly breached the court's mandate despite adequate notice and partial compliance.
  • The court evaluated if the applicant satisfied the legal test for civil contempt by demonstrating (i) the existence of a valid court order, (ii) the respondents' knowledge of the order, and (iii) their deliberate non-compliance. The respondents' partial payment and delayed defenses were key factors in this determination.

Holdings

  • The court found the 1st and 2nd respondents in contempt of the January 22, 2019 order requiring payment of Kshs 11,827,630 plus costs and interest. The ruling emphasized that the respondents' partial payment (Kshs 1,463,500) left a balance of Kshs 15,112,032.30 and costs of Kshs 443,950, with interest accruing at 12% PA until full compliance.
  • The application to vary the January 2019 judgment was dismissed as an abuse of process. The court ruled that the respondents' inexcusable delay in addressing the matter—failing to appear despite service and seeking to vary orders two years later—constituted a miscarriage of justice under Article 159(2)(b) of the Constitution, which mandates that justice must not be delayed.
  • The court determined the respondents had personal knowledge of the January 2019 order through service on the county attorney and acknowledged their deliberate breach, dismissing their post-hoc justifications as an attempt to obstruct justice. The ruling highlighted that their explanations were 'a slippery path of lies' and that the threshold for contempt requires 'evidence that leaves no doubt as to the contemnor's culpability.'

Remedies

  • The 1st and 2nd Respondents are hereby found to be in contempt of the order of this Honourable Court issued on January 22, 2019
  • Costs of the application are awarded to the Applicant
  • The Respondents shall attend court in person for sentencing on June 13, 2023

Legal Principles

The court applied the doctrine of contempt of court under Section 5 of the Judicature Act, emphasizing willful disobedience to its January 22, 2019 orders. Key elements included proof of the order's terms (25(i)), the respondents' knowledge (25(ii)), and their failure to comply (25(iii)). The ruling referenced the higher threshold for contempt (Mwangi v Nairobi City Commission) and the constitutional right to access justice (Article 48), concluding the respondents' non-compliance left 'no doubt as to culpability' and risked undermining the rule of law.

Precedent Name

  • Kristen Carla Burchell v Barry Grant Burchell
  • Republic v Permanent Secretary Office Of The President Ministry Of Internal Security & another Ex-Parte Nasir Mwandihi
  • Mwangi HC Wangondu v Nairobi City Commission

Cited Statute

  • Judicature Act
  • Constitution of Kenya
  • Law Reform Act
  • Transition to Devolved Government Act, 2012

Judge Name

JM Chigiti

Passage Text

  • The explanations tendered by the Respondents as the reasons why they have not paid the Applicant are a clear afterthought tailored and or intended to deny the Applicants access to justice.
  • The threshold of proof required in contempt of Court is higher than that in normal civil cases, and one can only be committed to civil jail or otherwise penalized on the basis of evidence that leaves no doubt as to the contemnor's culpability.
  • It is therefore clear that apart from the fact of the existence of a judgement against the government, the law recognizes that due to the special role played and the central position held by the Government in the management of the affairs of the country, there is a necessity for further proceedings to be undertaken before the judgement can be implemented.