Kenya Judgment

High Court · High Court at Malindi

Neuberger Reinhard ,John Fabau vThe Attorney General ,The Police Commissioner ,Jacktone Simiyu Lokorito ,James Maina & Cyrus Mikunu [2014] KEHC 6610 (KLR)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court found that the plaintiff failed to prove the elements of defamation, specifically that his character or reputation suffered or that he was exposed to hatred, contempt, or ridicule as a result of the arrest and accusations. No evidence of business or social injury was presented. Regarding false imprisonment, the court held that the police officers had reasonable grounds to suspect the plaintiff in connection with the sale of a defective or counterfeit SIM card, as the card did not function at the time of purchase and was only activated several days later. The arrest and detention were therefore justified while investigations were ongoing. The plaintiff's own evidence confirmed his involvement in the sale and the malfunction of the SIM card. As such, both claims for defamation and false imprisonment failed, and the suit was dismissed.

Court disposition

suit dismissed

Orders

  • The plaintiff's suit is dismissed.
  • Each party will bear its own costs.

02

Material facts

Parties

Neuberger Reinhard

Plaintiff Counsel: Mr. Ole Kina

John Fabau

Plaintiff Counsel: Mr. Ole Kina

The Attorney General

Defendant

The Police Commissioner

Defendant

Jacktone Simiyu Lokorito

Defendant

James Maina

Defendant

Cyrus Mikunu

Defendant

03

Procedural history

  1. Posture

    Civil Case / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiff argued that he was wrongfully arrested and detained for about 24 hours on allegations of selling fake, defective, or substandard Celtel SIM cards. He contended that the SIM card in question was genuine, as confirmed by Celtel Kenya Ltd, and that his reputation suffered as a result of the arrest and accusations. He denied being present at the shop during the sale but admitted in correspondence that he sold the SIM card to the 3rd defendant. He sought general and exemplary damages for false imprisonment and defamation.
Respondent
The defendants denied the plaintiff's claims but did not participate in the trial or present evidence. The defense, as considered by the court, was that the arrest was justified based on the malfunction of the SIM card, which was not fit for use at the time of purchase. The police officers acted on reasonable suspicion while investigating the authenticity of the SIM card, and there was no evidence of malice or publication of defamatory statements causing reputational harm.

05

Court’s reasoning

  1. 01

    Mwia Kisee vs Sinota Mbusi [2008] eKLR

    To succeed in a claim for slander, the plaintiff must prove publication by the defendant, reference to the plaintiff, defamatory character, malice, and special damage.

  2. 02

    James Karuga Kiiru vs Joseph Mwamburi & 2 Others Civil Appeal No. 171

    The burden of proving reasonable cause for suspicion and arrest lies with the defendants; if reasonable cause exists, false imprisonment is not established.

  3. 03

    Simba v Wambari [1987] KLR 601

    Where police officers have reasonable grounds to suspect an offence, arrest and detention are justified and do not amount to false imprisonment.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the plaintiff failed to prove the elements of defamation, specifically that his character or reputation suffered or that he was exposed to hatred, contempt, or ridicule as a result of the arrest and accusations. No evidence of business or social injury was presented. Regarding false imprisonment, the court held that the police officers had reasonable grounds to suspect the plaintiff in connection with the sale of a defective or counterfeit SIM card, as the card did not function at the time of purchase and was only activated several days later. The arrest and detention were therefore justified while investigations were ongoing. The plaintiff's own evidence confirmed his involvement in the sale and the malfunction of the SIM card. As such, both claims for defamation and false imprisonment failed, and the suit was dismissed.

Obiter and limits

  • The plaintiff's complaint regarding the SIM card's malfunction should have been addressed to Celtel Kenya Ltd, not the police.
  • The 3rd defendant may have overreacted to the malfunction, but there was a basis for suspicion justifying police action.

Court disposition

suit dismissed

  • The plaintiff's suit is dismissed.
  • Each party will bear its own costs.

Source and reliance status

High Court

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Judgment reading view

Judgment text

The complete available source text.

Source document

High Court

Judgment

[2014] KEHC 6610 (KLR)

REPUBLIC OF KENYA

IN THE HIGH COURT AT MALINDI

CIVIL CASE NO. 57 OF 2006

NEUBERGER REINHARD

JOHN FABAU……………PLAINTIFFS

VERSUS

THE ATTORNEY GENERAL

THE POLICE COMMISSIONER

JACKTONE SIMIYU LOKORITO

JAMES MAINA

CYRUS MIKUNU……..DEFENDANTS

JUDGMENT

Neuberger Reinhard, the Plaintiff, brought this suit seeking general and exemplary damages. The action is based on the tort of false imprisonment and defamation.

The defendants are the Hon. Attorney General, the Commissioner of Police, Jacktone Simiyu Lokorito, James Maina and Cyrus Mikunu. The latter three defendants are police officers, the 3rd defendant holding the rank of Chief Inspector of Police and the 4th and 5th defendants being Police Constables. During the material period, the said officers were based at Mpeketoni Police Station.

The defendants denied the plaintiff’s claim but did not participate in the trial. The plaintiff through his pleadings and evidence presented the following case. That on 5th May, 2006, he was arrested on charges of selling “fake, defective or substandard Celtel lines and/or SIM cards”. This occurred after one line serial No. 89 2540 308 205 001 2810 purchased by the 3rd defendant failed to start up on his handset. He ordered the 4th and 5th defendants to arrest the plaintiff and kept him in custody for about 24 hours. This, despite confirmation by Celtel Kenya Ltd the suppliers of the SIM card that the same was genuine. He complains that his reputation suffered due to his incarceration.

The court has considered the evidence of the plaintiff and submissions made by both sides. Starting with the question of defamation, in this case slander, it seems that the plaintiff’s claim is based on the accusation that he was selling counterfeit SIM cards. As stated by Sitati J. in Mwia Kisee vs Sinota Mbusi [2008] eKLRthe successful plaintiff in such a suit must prove:

“a) that the matter of which he complains was published by the defendant

b) that it was published and of concerning him

c) that it is defamatory in character

d) that it was published maliciously

e) in slander, subjected to certain exceptions that he has thereby suffered special damage.”

Reviewing the plaintiff’s evidence, I agree with the defendant that the plaintiff did not prove that his character and/or reputation suffered or that he was exposed to hatred, contempt or ridicule by right thinking members of society as a consequence of the arrest and whatever accusations were leveled against him. No evidence of business or social injury occasioned to the plaintiff, was tendered hence the tort of defamation in particular slander has not been established against the defendants and must fail.

On the issue of false imprisonment it is evident from the oral and documentary evidence of the plaintiff, particularly P.Exh. 1 and 2 that the SIM card purchased on 5th May, 2006 could not function until 9th May, 2006 because it had been deactivated by Celtel Ltd. (See P.eXh.2). According to P.exh. 2 the request for activation was made on 6th May, 2006, a day since purchase and the line “recreated” on 9th May, 2006; some four days since the sale of the SIM card to the 3rd defendant. It is therefore admitted that the SIM card was not fit for use on the date of purchase.

In his oral evidence the plaintiff attempted to distance himself from the sale transactions of 5th May, 2006 claiming he was not in the shop at the time and that though the shop belonged to his wife, he was only an employee. However, in his letter P.Exh.1, to Celtel Kenya Ltd., the plaintiff asserted that he sold “the above serialized line to the Officer Commanding Station (OCS) of Mpeketoni Police Station after the said officer inserted the said line in his phone the line failed to function¡K” (sic). It was further stated in the said letter that the plaintiff had purchased the Celtel lines “from his supplier in Malindi”.

From the foregoing, it is evident that not only was the plaintiff involved in the sale of the line but that the line failed to function upon purchase. In the case of James Karuga Kiiru vs Joseph Mwamburi & 2 Others Civil Appeal No. 171of the Court of Appeal upheld the decision of Khamoni J. as he then was, in a case whose circumstances are relevant to this case. The court stated that the burden of proving reasonable cause for suspicion and arrest lay with the defendants. The court stated inter alia:

“The evidence was overwhelming that the first two defendants had received information which they reasonably believed ¡K it afforded reasonable cause for them to suspect that appellant had committed the offence. The defendant was, therefore, not guilty of false imprisonment.”

Although all the facts surrounding the arrest and subsequent incarceration of the plaintiff come from him, and was not controverted, it is not in dispute that the SIM card sold, admittedly by the plaintiff, to the 3rd defendant did not function until four days later.

The 3rd defendant may have overreacted to this malfunction and even threatened the plaintiff, but in truth, there was a basis for the suspicion that the SIM card sold to him was counterfeit or defective. The plaintiff stated that before arresting him the 4th and 5th defendants spoke to employees of Celtel Ltd in Nairobi but he did not understand the conversation conducted in Kiswahili. P.exh.2 shows that line could not work until 9th May, 2006, and that the request for reactivation was not received until 6th May, 2006. The letter itself dated 12th May, 2006 was confirming that the SIM card in question was genuine. In the circumstances of this case the police officers were entitled to take the plaintiff into custody while investigating the authenticity of the SIM card. As it turns out, he was released even before the line was activated by its suppliers Celtel Kenya Ltd. If anything the Plaintiff’s complaint should have been addressed to them.

I find that the defendants had reasonable grounds to suspect the plaintiff had committed an offence in connection with the sale of defective or counterfeit goods and the arrest was justified. The tort of false imprisonment cannot be sustained. (See also Simba v Wambari [1987] KLR 601). The plaintiff’s suit is therefore dismissed. Parties will bear own costs.

Delivered and signed at Malindi this 24th day of February, 2014 in the presence of Miss Mwangi holding brief for Mr. Ole Kina for the Plaintiff, No appearance for Defendants.

C. W. Meoli

JUDGE

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Mwia Kisee vs Sinota Mbusi [2008] eKLR

Case cited

James Karuga Kiiru vs Joseph Mwamburi & 2 Others Civil Appeal No. 171

Case cited

Simba v Wambari [1987] KLR 601

Case cited

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