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Court of AppealDismissedNot stated in the judgment as provided

Mwanje v National Police Service Commission (Civil Appeal 75 of 2020) [2025] KECA 317 (KLR)

Court of Appeal of Kenya
21 February 2025
5,469 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~22 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal upheld the police vetting process that removed an officer from service, finding her fair hearing rights were respected throughout.

What this practically means

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Executive summary

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The appellant, a former Inspector of Police and Traffic Base Commander of Kabras Sub-base, was vetted by the National Police Service Commission pursuant to Section 7 of the National Police Service Act and removed from the service on 6th December 2016 for lack of financial probity and integrity, after the Commission found unexplained mobile money transactions with senior officers incommensurate with her declared income. Her internal review failed, and a petition before the Employment and Labour Relations Court, consolidated with nineteen similar petitions, was dismissed. On appeal, the Court of Appeal framed the central question as whether the vetting and review processes were lawful and whether the appellant's rights under Articles 47 and 50 of the Constitution were violated. The Court held that the appellant was given prior notice, was questioned on documents she herself had supplied (wealth declarations, bank and Mpesa statements), was heard on two occasions, was given reasons, and exercised her right to review; accordingly there was no ambush and no violation of fair administrative action or fair hearing. The Court further held that the vetting and review panels were properly constituted with at least two Commissioners and lawfully co-opted members, and that the removal decision was validly made and confirmed. Adverse information regarding West Kenya Sugar Company trucks that arose at the second hearing caused no prejudice because the panel did not base its decision on it. The Court affirmed the decision of the ELRC and dismissed the appeal with costs to the Commission.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the appellant's vetting process was carried out in accordance with the law and proper procedure
  2. 2.Whether the appellant's fundamental rights under Articles 47 and 50 of the Constitution were violated during the vetting process
  3. 3.Whether the learned Judge considered the appellant's written submissions, failing which a miscarriage of justice was occasioned

Key legal issues

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01

Whether the vetting process complied with the National Police Service (Vetting) Regulations 2013 and afforded fair administrative action under Article 47 and fair hearing under Article 50

Holding

The vetting complied with the regulations; the appellant was given prior notice, was questioned on her own documents, was heard twice, and was given a right to review which she exercised.

Reasoning

The Court noted the appellant submitted self-assessment forms, wealth declarations, bank statements and tax compliance certificates; the vetting focused on those documents. She appeared twice, was heard on each occasion, made explanations which the panel found unconvincing, and exercised her review right before a review panel which upheld the decision. Reasons were given for the decision. No complaint was received against her requiring supply of a summary under Regulation 18.

p. 10
02

Whether the vetting and review panels were properly constituted under Regulation 25 of the Vetting Regulations

Holding

The panels were properly constituted, being composed of at least two Commissioners plus co-opted members, with decisions made and signed by Commissioners and confirmed by the full Board.

Reasoning

The Court examined the composition of each panel in detail: the first panel was chaired by Commissioner Ronald Musengi with Commissioner Murshid Mohammed and co-opted members; the second by Chairman Johnson Kavulundi with Commissioner Mary Owuor and co-opted members; the removal decision was confirmed by a Board meeting of seven Commissioners. Section 13 of the Act permits committees and co-option of persons with relevant knowledge and skills.

p. 11
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The duty of a first appellate court

Holding

As a first appeal, the Court has a duty to reappraise the evidence and draw its own conclusions, exercising that jurisdiction with caution.

Reasoning

Relying on Peters v Sunday Post and Selle v Associated Motor Boat Company, the Court restated that an appellate court may review evidence and disturb conclusions of the trial court where there is no evidence supporting a conclusion or where the trial judge plainly went wrong, but otherwise exercises the jurisdiction with caution.

p. 6

Legal principles established

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  • A police officer undergoing vetting who is questioned on documents originating from her own declarations is not ambushed where she had the opportunity to address the relevant matters before and during vetting, and the failure to supply a summary of complaints where none was received does not vitiate the process.
  • Vetting panels are properly constituted where composed of at least two Commissioners and co-opted members whom the Commission has power to co-opt, with the decision made and signed by the Commissioners.
  • Adverse information arising during a vetting hearing that is not supplied in advance does not violate fair hearing rights where the panel does not base its decision on it.

Court orders

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  1. 1.The appeal is dismissed with costs to the respondent

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
Employment and Labour Relations Court
Jurisdiction invoked
First appeal to the Court of Appeal under rule 31(1)(a) of the Court of Appeal Rules

Relief refused

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Allowance of the appeal and setting aside of the vetting and removal decision

The vetting and review were conducted in accordance with the law and the appellant's rights were not violated

p. 11

Costs

The appeal was dismissed with costs to the respondent

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

We find that the appellant's vetting was done in accordance with the vetting regulations, and that the appellant's rights under Article 50 and Article 47 were not violated as she was given a fair hearing by the vetting panel as provided under the law.
p. 10Fair hearing in police vetting
We note that her interview was based on information which had come from her and the issue of her being ambushed did not arise.
p. 10No ambush where vetting is based on the officer's own declarations
Be that as it may, no prejudice was caused to her, as the vetting panel did not base its decision on this complaint.
p. 10Adverse information not relied upon causes no prejudice
Although there were co-opted members present, the decision was made and signed by the Commissioners. In the circumstances, we reject the appellant's contention that the vetting proceedings were a nullity.
p. 11Proper composition of vetting panels
In the circumstances, we find no merit in this appeal, it is dismissed with costs.
p. 11Final orders - dismissal with costs

Issues in the judgment

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minor

The judgment refers to the Chairman of the Commission as both 'Commissioner Johnson Kavulundi' and 'Commissioner John Kavulundi' in successive paragraphs, an internal inconsistency in the spelling of the same person's name.

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, "Mwanje v National Police Service Commission (Civil Appeal 75 of 2020) [2025] KECA 317 (KLR)", Case Analysis (2025). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2025/317/eng@2025-02-21

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