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HC: Criminal Division (Uganda)

Ali Mugoda v Uganda (Criminal Appeal No. 17/1995) [1996] UGHCCRD 1 (14 March 1996)

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01

Holding and result

The appellate court found that the appellant, having been entrusted with cement and iron sheets for sale, converted the proceeds of the sale to his own use and failed to account to the complainant, thereby committing theft within the meaning of section 245 of the Penal Code Act. The court rejected the appellant's argument that the matter was purely civil, noting that theft can constitute both a civil and criminal wrong. The court further held that the contradictions in the prosecution evidence were minor and did not go to the root of the case, especially since the appellant admitted selling the cement and the loss of iron sheets. The sentence of two years was deemed appropriate and lenient considering the value of the property and the maximum penalty prescribed by law. The appeal was dismissed for lack of merit.

Court disposition

appeal dismissed

Orders

  • The appeal is dismissed.
  • The conviction and sentence of two years imprisonment are upheld.

02

Material facts

Parties

Ali Mugoda

Appellant

Uganda

Respondent Counsel: Mr. Okwanga

Amounts and remedies

  • Value of Cement Sold: UGX 400,000
  • Value of Iron Sheets: UGX 300,000

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the trial magistrate erred in disbelieving his account that the property was lawfully given to him and that the cement was sold on credit. He contended there was no intention to permanently deprive the complainant of her property and that the matter was civil, not criminal. He further submitted that the sentence was excessive considering his status as a first offender, his youth, time spent on remand, family responsibilities, and ill health.
Respondent
The respondent, represented by Mr. Okwanga, supported the conviction and sentence, arguing that the appellant was properly convicted and that the sentence of two years imprisonment was lenient given the maximum penalty for theft is five years.

05

Court’s reasoning

  1. 01

    Williamson Diamond v. Brown (1970) EA 1; Pandya v. R. (1957) EA 336

    A first appellate court must evaluate and reassess the evidence from the lower court and reach its own conclusion, bearing in mind the trial court's advantage of seeing witnesses.

  2. 02

    Uganda v. Dusman Sabuni (1981) HCB 1

    Contradictions in prosecution evidence should be resolved in favour of the accused if they are major and go to the root of the case; minor contradictions may be ignored.

  3. 03

    Section 245 Penal Code Act

    Theft is committed when a person converts entrusted property or its proceeds to his own use without accounting to the owner, regardless of initial lawful possession.

  4. 04

    General criminal law doctrine

    Acts or omissions may constitute both criminal and civil wrongs; criminal liability is not negated by the existence of a civil claim.

06

Ratio, limits and disposition

Ratio decidendi

The appellate court found that the appellant, having been entrusted with cement and iron sheets for sale, converted the proceeds of the sale to his own use and failed to account to the complainant, thereby committing theft within the meaning of section 245 of the Penal Code Act. The court rejected the appellant's argument that the matter was purely civil, noting that theft can constitute both a civil and criminal wrong. The court further held that the contradictions in the prosecution evidence were minor and did not go to the root of the case, especially since the appellant admitted selling the cement and the loss of iron sheets. The sentence of two years was deemed appropriate and lenient considering the value of the property and the maximum penalty prescribed by law. The appeal was dismissed for lack of merit.

Obiter and limits

  • The mere fact that property was entrusted to the appellant for sale does not preclude a finding of theft if the proceeds are converted and not accounted for.
  • A person cannot escape criminal prosecution simply because his act also constitutes a civil wrong.
  • The gauge of iron sheets and denominations of money were minor contradictions and did not affect the substance of the case.
  • Mitigating factors such as youth, first offender status, and ill health were considered by the trial court before sentencing.

Court disposition

appeal dismissed

  • The appeal is dismissed.
  • The conviction and sentence of two years imprisonment are upheld.

Source and reliance status

HC: Criminal Division (Uganda)

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Judgment text

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Source document

HC: Criminal Division (Uganda)

Judgment

[1996] UGHCCRD 1

The How Justice ISRKoto

THE REPUBLIC OF UGANDA IN THE HIGH COURT OF UGANDA AT JINJA

CRIMINAL APPEAL NO. 17/1995 ORIG: IGANGA MJ. 369/94

.... APPELLANT ALI MUGODA

USTUDIEV

.. REUPONDENT UGANDA ... BEFORE: THE HONOURABLE JUSTICS C. M. KATO

JUDGMENT

This is an appeal by the appellant, Ali Mugoda, against the judgment of the Magistrate grade I sitting at Iganga. The appellant was charged with the offence of theft c/s 252 of the Penal Code Act. He was convicted and sentenced to 2 years imprisonment. He appealed against both the consistion and rentence.

The facts leading to his conviction and sentence are briefly that the appellant was employed by the complainant one Rehema Baligeya to work in her shop at Oboja road in Iganga town. During the time the appellant was serving in that shop he stole some 400 buss of cement which he sold and did not account for proceeds of the sale. He is also said to have stolen some 31 iron sheets together with eash of $300,000/=$ .

In his defence at the trial the appellant admitted having been employed by the complainant, he also admitted . having disposed of the 100 bags of cement but according to him this was an ordinary sile on credit. He also admitted that 30 iron sheets which had been entrusted to him got lost and he did not know how they got lost.

The learned trial magi trate found as a fact that the appellant had stolen 100 begs of cement and 30 iron sheets but he found that theft of 300,000/= had not been proved, he (magistrate) accordingly convicted the appellant of theft and sentenced him to 2 years imprisonment.

The appellant gave 5 ground of appeal which were as follows:-

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- That the learned trial magistrate erred when he failed $1.$ to believe the defence story, given the contradictory evidence of the projecution witnesses. - That the learned trial magistrate erred to find and hold $2.$ that an offence of theft had been proved and disregarded the defence that a credit sale had been transacted of which I had received part payment. That accused had no intention to deprive prosecution witness one permanently of the properties as held by the trial magistrate. - That the learned trial magistrate was wrong to ignore the $3.$ mitigating factors as advanced by the accused at the trial and further given consideration that accused is a first offender the sentence of 2 years was not only excessive but unjustifiable. - That the appellant also wishes to advance his ill health $4.$ for he is stero positive which calls for some attention. - Without prejudice for the foregoing reasons appellant $5.$ prays this honourable court of the High Court be sympathetic under the present circumstances to allow this appeal to set aside/guash the sontence or consider an alternative or lesser sentence.

When the appeal came up for hearing the appellant who appeared in person argued the 5 grounds of appeal generally. Hi contention was that the learned trial magistrate was wrong to disbelieve the appellant's story that he had been given the property by the complainant, therefore he did not break any tore or thop to steal the property. He also argued that there was no evidence that he had any intention of permanently depriving the complainant of her property. He finally maintained that this was a civil matter not a criminal matter for which he should have been tried in a criminal court. On the issue of sentence he felt that the sentence of 2 years was excessive considering the fact that he was a first offender that he was a young men of 21 years old and that he had been on remond for 7 months before his trial, he also had a blind father to look after in addition to 2 wives and 3 children of his own together with 6 children who are orphans. He also lamented that he was a victim of HIV.

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On his part Mr. Okwanga the learned Senior State Attorney who appeared for the re-pondent supported the conviction and sentence. It was his view that the appellant was properly convicted and that the sentence of 2 years imprisonment was quite lenient considering the fact that the maximum sentence for theft is 5 years imprionment.

$-3-$

It is trite law that a court of first appellate jurisdiction has the power to evaluate and reassess the evidence as given in the lower court and come to its own conclusion; it must however be borne in mind that the trial court had the benefit of seeing the witnesses in the witness box a benefit which the appellate court does not have: Williamson Diamond v. Brown (1970) EA 1 and Pandya v. R. (1957) EA 336. In compliance with this proposition of the law I will try to examine the evidence as adduced in the lowercourt and come to my own conclusion according to the evidence on record

Since the appellant and the learned counsel for the repondent dealt with the 5 grounds of appeal generally I propose to follow the same pattern, it has however to be pointed out that the 5 granule of appeal can occuently be reduced to 2 aince the first 2 grounds deal with the same ismue and the last 3 grounds also cover the same issue of gentence.

Both in his submission and in his written grounds of appeal, the appellant has bitterly complained that the learned trial magirtreto work astroy when he distelleved his story that the property had been lawfully given to him and that he had given away the property on credit and that there were come contradictions in the evidence as given by the propecution. As pointed out earlier it is not in dispute that the appellant was entrusted with cement and iron sheets to sell on behalf of the complainant PMT, there is however evidence from PWI and PW5 to the effect that the appellant in fact sold 100 bags of cement to PW5 who paid him all the money except the balance of 60,000/=. In his own evidence the appellant tertified that he sold the cement on credit, he did not obtain permission from his employer to do so. The evidence on record shows clearly that the appellant did not account to the complainant the proceeds of the sale of the cement even after his arrest. He did not

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bother to pass the money over to the complainant. The learned trial magistrate found as a fact that the appellant had in fact stolen 100 bars of cement. I am inclined to agree with the finding of fact by the learned trial magistrate that the appellant certainly committed the offence of theft within the meaning of section 245 of the Penal Code Act the moment he converted money from the sale to his own use. The mere fact that the cement had been originally entrusted to him for sale does not meen that he could not steal it or steal the proceeds therefrom, the appell at become a thief the moment he kept the proceeds of the sale of the cement and failed to account for it.

As to the appellant's contention that his act only amounted to a civil not criminal wrong, it must be pointed out to him that several acts or omissions constitute both criminal and civil wronge and theft is one of such wrongs. A person cannot escape from criminal prosecution simply because his act is a civil mong as well as a criminal offence.

The next point to be considered is that regarding to the appellant's contention that he never intended to deprive the complainant of the property permanently. The court can only infer somebody's intention from his conduct. In the present case the conduct of the appellant clearly showed that he had no intention of returning the coment or the iron sheets to the complainant. He had already cold the cement and according to him he did not know where the iron sheets were. This fact indicates that his intention was permanently to deprive the owner of both the iron sheets and cement. I reject the appellant's allegation that he sold these articles on behalf of the complainant on credit; in the same way I do not accept his allegation that he never intended to deprive the owner of the property permanently.

Regarding the issue of contradictions appearing in the evidence as adduced by prosecution, it is true that prosecution witnesses did not agree on certain matters. The law in that where there are contradictions or inconsistencies in the projecution case they should be resolved in favour of the accured if they are major and go to the root of the case but if they are minor and can be explained away they should be ignored: Uganda v. Dusman Sabuni (1981) HCB 1. In the

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instant case the contradictions concern the gauge of the iron sheets stolen, according to some witnesses the gauge of the iron theets found at the home of the accured were 30 while the gauge of the iron sheets which were stolen were 32, this contradiction would have been regarded as major if the accused himself did not admit in his evidence the loss of the iron sheets, since he admitted the iron sheets having gone missing the gauge of iron theets found at his home and those lost or stolen from the complainant's shop became immaterial since as the learned trial magirtrate stated he (appellant) could have exchanged the iron sheets with those of a different gauge. The other contradiction was with regard to the denomination of the money which PW5 is alleged to have produced at the police at the balance of the money still remaining to be paid to the appellant. According to him the $60,000/$ = was in the denomination of 1,000/= notes 20,000/=, 500/= notes 20,000/ $\angle$ 100/= notes in 20,000/= but according to PW2 the denominations were: 50,000/= in denominations of 10,000/= notes then 10,000/= in denominations of 5,000/= notes. This descripancy was not covered by the learned trial magirtrate in his judgment. In my view this descripancy was minor since the accused in his sworn evidence did not diquite the fact that he had sold the cement and some belonce had remained. Finally there

was the disagreement. the exact number or how many bags were stolen. The learned trial magistrate addressed his mind to this matter and re-olved that the number of hage which was proved of stoken was 100 and not 186 as indicated in the charge sheet. $\mathbf{I}$ think his finding on this point was quite correct, at any rate the number of the bags stolen did not really go to the root of the case since the fact remains that some cement was stolen and the accused in his evidence also agreed that he had taken away 100 bags which he sold on credit. It is my finding that the contradictions or descriptnes : observed in the evidence a established by prosecution were minor and did not go to the root of this case.

$-5-$

The last point raised by the appellant in his argument in court and his 3 last grounds of appeal was that the rentence of 2 years was harsh and excessive. With due respect I agree with the learned counsel for the respondent when he rays that the sentence was rather lenient considering the value of the property involved and the fact that the maximum sentence for this port of offence is 5 years imprisonment.

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The points raised by the appellant in his appeal which he considered to be mitigating factors were considered by the trial court before the sentence was passed. In all these circumstances I find that the sentence as imposed by the lower court was appropriate in view of the fact that the accured/appellant abused the position of trust reposed in him by the complainant.

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The final outcome of this appeal it that there is no merit in it, it is accordingly dimissed.

C. IS. KATO JUDGE $14/3/1996$

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Authorities

Authorities used by the court

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

Williamson Diamond v. Brown (1970) EA 1

Case cited

Pandya v. R. (1957) EA 336

Case cited

Uganda v. Dusman Sabuni (1981) HCB 1

Case cited

Penal Code Act, Section 245

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