Authority: ODPC - Kenya
Jurisdiction: Kenya
Relevant law: Section 40 (1)(a), of the DPA,19
Type: Complaint
Outcome: No violation
Started: 20 July 2022
Decided: 6 January 2023
Published:
Fine: N/A
Parties: Allen Waiyaki Gichuki & Anor vs. Florence Mathenge & Anor
Case No.: 667 of 2022
Appeal: High Court Judicial Review Application No. E028 of 2023 Allen Waiyaki Gichuki & 2 Anor vs. ODPC
Original Source: ODPC
Original contributor: Margaret Odhiambo

Contents

  1. Summary
    1. Facts
    2. Holding
  2. Comment
  3. Further resources
  4. The Decision

Summary

A law firm's (the “Complainant”) complaint against a former staff who mishandled client information was dismissed after it was established that they did not have locus to bring the claim - they had not shown how their own personal or sensitive data had been infringed in their capacity as data subjects. Alao, the documents the subject of the complaint, were public documents.

Facts

The law firm (the ‘Complainants') was acting on both the firm’s and its clients’ behalf. The Complainant alleged that one of its former employees (while still in employment), sent proprietory, personal data and confidential information to her personal email and also to another former employee (collectively, “the Respondents”).

The documents allegedly shared included court documents, legal opinions, bank statements, and correspondences. The Complainants alleged that the DPA,19 prohibits data controllers and data processors from unlawfully disclosing personal data to third parties and that the Respondents had breached this provision.

The Respondents contested that the firm was not registered as a data controller or a data processor at the time of filing the complaint and therefore the obligations of these roles did not apply in the present case. They also contended that the court documents cited by the Complainants were public documents. The Respondents also argued that the firm’s clients were not data subjects under the Act since they were not natural persons.

Holding

The ODPC held as under:

The complaint was dismissed on the basis that most of the documents cited by the Complainants were either not availed to the ODPC for inspection to determine the nature of the information disclosed or on the basis that most of the documents cited were already in the public domain. It was therefore impossible to determine whether there had been a breach as alleged by the Complainants.

Comment

The ruling emphasizes the need to correctly frame and support a claim. It also confirms that the DPA,19 only applies to natural persons who can be identified. A full text of the ruling is provided below.