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East African Court of Appeal

Rex v Trivedy (Revision Case 1/1929) [1929] EACA 164 (1 January 1929)

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01

Holding and result

The court held that the statutory definition of 'employer' under section 2 of the Employment of Natives Ordinance (Cap. 139) encompasses both individuals and firms, including their partners and agents. The appellant, as a partner in J. S. Trivedy and Co., was therefore an 'employer' within the meaning of the law and liable for the withholding of wages. The subsequent bankruptcy of the firm did not negate the appellant's criminal liability for acts committed before the bankruptcy proceedings. The court found that whoever signed the kipandis did so as the appellant's agent, and thus the appellant was responsible for the offences. However, considering the bankruptcy, the court modified the sentence to a fine and cautioned the appellant in related cases, upholding the convictions but mitigating the punishment.

Court disposition

conviction_upheld_sentence_varied

Orders

  • Convictions in all cases are upheld.
  • Sentence in Criminal Case No. 19 of 1929 is altered to a fine of Sh. 200 or one week's simple imprisonment in default.
  • In cases 79/29 and Nos. 145-175, the accused is cautioned.

02

Material facts

Parties

J. S. Trivedy

Appellant

Rex

Respondent

Amounts and remedies

  • Fine Imposed in Criminal Case No. 19 of 1929: KES 200

03

Procedural history

  1. Posture

    Criminal Revision / Revision Application

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that as only a partner in the firm, he should not be individually liable or imprisoned, since other partners were equally liable for the alleged withholding of wages. He also suggested that the signing of kipandis (employment documents) was done by various clerks, not solely by himself.
Respondent
The respondent contended that the statutory definition of 'employer' includes any person or firm who has entered into a contract of service, and that the appellant, as a partner and agent, is liable for the offences committed prior to the bankruptcy. The respondent maintained that the appellant's role and actions made him responsible under the law.

05

Court’s reasoning

  1. 01

    Section 2, Employment of Natives Ordinance (Cap. 139), Laws of Kenya.

    A partner in a firm is included in the statutory definition of 'employer' and is liable for offences committed under the Employment of Natives Ordinance.

  2. 02

    Bankruptcy Ordinance; general principles of criminal liability.

    Bankruptcy of the firm after the commission of the offence does not absolve individual partners from criminal liability for offences committed prior to bankruptcy.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the statutory definition of 'employer' under section 2 of the Employment of Natives Ordinance (Cap. 139) encompasses both individuals and firms, including their partners and agents. The appellant, as a partner in J. S. Trivedy and Co., was therefore an 'employer' within the meaning of the law and liable for the withholding of wages. The subsequent bankruptcy of the firm did not negate the appellant's criminal liability for acts committed before the bankruptcy proceedings. The court found that whoever signed the kipandis did so as the appellant's agent, and thus the appellant was responsible for the offences. However, considering the bankruptcy, the court modified the sentence to a fine and cautioned the appellant in related cases, upholding the convictions but mitigating the punishment.

Obiter and limits

  • All complainants are entitled to preferential payment of wages under the Bankruptcy Ordinance.
  • Justice can be met by upholding convictions but altering sentences in light of the bankruptcy.

Court disposition

conviction_upheld_sentence_varied

  • Convictions in all cases are upheld.
  • Sentence in Criminal Case No. 19 of 1929 is altered to a fine of Sh. 200 or one week's simple imprisonment in default.
  • In cases 79/29 and Nos. 145-175, the accused is cautioned.

Source and reliance status

East African Court of Appeal

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Judgment text

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Source document

East African Court of Appeal

Judgment

[1929] EACA 164

CRIMINAL REVISION.

Before STEPHENS, J. and CREAN, Actg J.

${\tt REX}$

$\cdot v$ .

J. S. TRIVEDY.

Revision Case 1/1929.

Employment of Natives Ordinance (Cap. 139), section $2$ definition of the term " employer."

Held: - That a partner in a firm comes within the definition.

ORDER.—This is an application for revision of the conviction and sentence passed on the appellant by the Resident Magistrate. Nakuru, for withholding wages due to certain natives in his employ. The accused is a member of the firm of J. S. Trivedy and Co., and after the summonses were issued, but before the cases were tried, the firm filed their petition in bankruptcy, and were adjudicated bankrupt before the hearing of the cases.

All the complainants will be entitled under the Bankruptcy Ordinance to preferential payment of the wages due to them, but the appellant committed the offences before the filing of the petition, and is therefore guilty of the offences. It was contended that the appellant being only a partner in the firm could not be sent to prison as the other partners were equally liable. With this contention we do not agree. Section 2 of Cap. 139, Laws of Kenya, defines "employer" as meaning "any person or any firm, corporation or company who or which has entered into a contract of service to employ any servant, and the agent, foreman. manager or factor of such person, firm, corporation, or company."

We took evidence from the appellant and he said that he may have signed some of the kipandis and that Saferinus, the native complainant in Criminal Case No. 19 of 1929, being his clerk, signed some, and that his Indian clerk signed others. Whoever signed the various kipandis which were not produced before us signed as the agent of the appellant and the appellant must be held liable.

In view, however, of the firm having been adjudicated bankrupt, we think that justice could be met by upholding the convictions in all the cases, but altering the sentence to one of a fine of Sh. 200 in Criminal Case No. 19 of 1929 or one week's S. I. in default, and in each of the cases 79/29 and Nos. 145-175 we caution the accused.

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Authorities

Authorities used by the court

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

Employment of Natives Ordinance (Cap. 139), section 2

Legislation

Legislation referenced in the available case record.

Bankruptcy Ordinance

Legislation

Legislation referenced in the available case record.

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