[2017] KEELRC 1831 (KLR)
The court held that although the law allows a party to access documents in the possession of the opposing party, the party seeking production must lay a clear and sufficient basis for such production. The documents sought must be specific and necessary for the advancement of the applicant's case. In this instance,...
Source-derived case information.
- Citation
- [2017] KEELRC 1831 (KLR)
- Parties
- Claimant: Peter Onditi Ogugu; Respondent: Allpack Industries Limited; Respondent: Industrial Promotion Services Limited
- Court
- Employment and Labour Relations Court
- Court Station
- Employment and Labour Relations Court at Nairobi
- Jurisdiction
- Kenya
- Case Number
- Cause 773 of 2011
- Procedural Posture
- Employment Cause / Ruling on Notice to Produce Documents
- Outcome
- Production notices overruled; costs in the cause.
- Judges
- L Ndolo
- Legal Topics
- Discovery of Documents, Right to Information, Production of Evidence
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Peter Onditi Ogugu
Claimant
Allpack Industries Limited
Respondent
Industrial Promotion Services Limited
Respondent
Procedural Posture
Employment Cause / Ruling on Notice to Produce Documents
Legal Issues
- 1 Whether the claimant has established a sufficient legal basis for the production of the requested documents.
- 2 Whether the documents sought are specific, relevant, and necessary for the advancement of the claimant's case.
- 3 Whether the notices to produce amount to a fishing expedition.
Ratio Decidendi
The court held that although the law allows a party to access documents in the possession of the opposing party, the party seeking production must lay a clear and sufficient basis for such production. The documents sought must be specific and necessary for the advancement of the applicant's case. In this instance, the claimant failed to establish the required legal basis for the production of the listed documents. The court found the notices to produce to be overly broad and unsupported by sufficient justification, amounting to a fishing expedition. Consequently, the court overruled the production notices, with costs to be in the cause.
Court Disposition
Production notices overruled; costs in the cause.
Orders
- The claimant's notices to produce documents are overruled.
- Costs shall be in the cause.
Full Case Text
Judgment text and source record
31 paragraphs
REPUBLIC OF KENYA
IN THE EMPLOYMENT AND LABOUR RELATIONS COURT AT NAIROBI
CAUSE NO 773 OF 2011
PETER ONDITI OGUGU…………………........................….…CLAIMANT
VS
ALLPACK INDUSTRIES LIMITED……….…...............1STRESPONDENT
INDUSTRIAL PROMOTION SERVICES LIMITED…..2NDRESPONDENT
RULING
1. On 28th March 2016 the Claimant served a notice to produce documents on the 1st Respondent. The notice which is dated 21st March 2016 seeks production of the following documents:
a) Original copy of investigation report referred to at page 2 paragraph 2 of the summary dismissal letter dated 13th August 2010 together with company rules and regulations;
b) All original signed minutes of the meetings of Management for the FY 2010 to 2013;
c) All original signed minutes of the meetings of Board of Directors for the FY 2010, 2011 and 2013;
d) Copy of letter dated 3rd September 2010 from Jubilee Insurance Company to the 1st Respondent in regard to the Claimant’s accrued pension benefits;
e) Certified copy of the 1st Respondent’s bank statements for the period August to December 2010.
2. The Claimant also served a notice on the 2nd Respondent seeking production of all original minutes of Board of Directors for the FY 2010, 2011 and 2012.
3. In a replying affidavit sworn by the Respondents’ Legal Officer, Wilson Mapesa he states that although it is well within the Claimant’s right to seek production of documents, this should be within the confines of relevance and reasonableness. Mapesa takes the view that the Claimant’s production notices are evidence of a wild fishing expedition
4. Counsel for the Respondents submitted before the Court that an investigation report leading to the Claimant’s dismissal was already attached to the reply to claim. Counsel added that there was no management meeting held on 13th August 2010 to discuss the Claimant’s case. Further, the 1st Respondent was not aware of any letter from Jubilee Insurance Company.
5. In urging his case, the Claimant referred the Court to its own decisions in
Transport & Allied Workers Union (K) v Societe Internationale De Telecommunication Aereonautiques (SITA) [2014] eKLRandPaul Simidi
Masinde v National Oil Corporation of Kenya Limited & another [2015] eKLRin which the Court affirmed the right to information under Article 35(1)(b) of the Constitution of Kenya, 2010.
6. In the Paul Simidi Masinde Case (supra), the Court cited the decision by Lenaola J(as he then was) inTimothy Njoya v Attorney General and another [2014] eKLRwhere the learned Judge rightly held that a party seeking production of documents under Article 35(1) of the Constitution must state clearly the information required, the right they wish to advance and how the information sought would assist in the advancement of that right.
7. The basic principle is that while the law allows a party access to documents in the possession of the opposing party , the documents sought must not only be specific but must also be important for the advancement of the case of the party seeking production (see Nyamu J in Oluoch v Charagu [2003] 2 EA, 649).
8. Further, as held by Azangalala J (as he then was) in National Social Security Fund Trustees v Dr. Sally Kosgei & another [2005] eKLRan order for production of documents should not serve as coercion to a party to prove its pleadings at the discovery and inspection stage.
9. I have looked at the notices served by the Claimant and find that no basis has been laid for production of the listed documents as required by law. That being the case, the production notices are overruled with costs being in the cause.
10. It is so ordered.
DATED SIGNED AND DELIVERED IN OPEN COURT AT NAIROBITHIS 3RDDAY OF FEBRUARY 2017
LINNET NDOLO
JUDGE
Appearance:
Peter Onditi Ogugu (the Claimant in person)
Mr. Isinta for the Respondents