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Mackenzie Leigh Mathis Spence and Another v Uganda (Criminal Miscellaneous Application No. 20 of 2023) [2023] UGHCCRD 15 (22 March 2023)
- Citation
- [2023] UGHCCRD 15
- Status
- Judgment
- Jurisdiction
- Uganda
- Court
- HC: Criminal Division (Uganda)
- Panel
- Muwata, J
- Case number
- Criminal Miscellaneous Application No. 20 of 2023
- Language
- English
More details
- Court
- HC: Criminal Division (Uganda)
- Panel
- Muwata, J
- Case number
- Criminal Miscellaneous Application No. 20 of 2023
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the applicants presented credible medical evidence indicating complicated illnesses and chronic conditions that may not be adequately managed in prison, satisfying the exceptional circumstances contemplated under Rule 14(2) of the Bail Guidelines. The respondent failed to substantiate claims of flight risk or lack of substantial sureties, as evidence showed the applicants were renewing their work permits and the sureties were duly interviewed and found suitable. The court emphasized the presumption of innocence, the discretionary nature of bail, and the need to balance individual rights with the interests of justice. Consequently, the applicants were granted bail subject to stringent conditions, including substantial cash deposits, surrender of passports, travel restrictions, and regular reporting to court authorities.
Court disposition
bail_granted_with_conditions
Orders
- Each applicant shall deposit a cash bail of UGX 50,000,000.
- Each surety shall execute a non-cash bond of UGX 50,000,000.
- Each applicant shall deposit their passports with the Deputy Registrar of the High Court Criminal Division.
- Applicants shall not travel outside Uganda without express court permission.
- Applicants shall report to the Deputy Registrar of the International Crimes Division of the High Court.
02
Material facts
Parties
Mackenzie Leigh Mathis Spencer
Applicant Counsel: Mpanga DavidNicholas Scott Spencer
Applicant Counsel: Mpanga DavidUganda
Respondent Counsel: Joseph Kyomuhendo, Amerit TimothyAmounts and remedies
- Cash Bail Per Applicant: UGX 50,000,000
- Non Cash Bond Per Surety: UGX 50,000,000
03
Procedural history
Posture
Criminal Miscellaneous Application / Bail Application Ruling
04
Questions and positions
Legal issues
- 01
Whether the applicants are entitled to bail under Ugandan law given the charges of aggravated trafficking in children and aggravated torture.
- 02
Whether the applicants have demonstrated exceptional circumstances, particularly medical grounds, warranting release on bail.
- 03
Whether the applicants pose a flight risk due to their foreign nationality and lack of community ties.
- 04
Whether the applicants have presented substantial sureties to guarantee their attendance at trial.
Party arguments
- Applicant
- The applicants argued they are responsible US citizens of good character with serious pre-existing medical conditions requiring treatment unavailable in prison. They pledged not to interfere with investigations, to attend trial, to comply with bail conditions, and presented substantial sureties. They submitted medical reports and evidence of ongoing work permit renewal to refute allegations of unlawful residence.
- Respondent
- The respondent opposed bail, asserting proof of the applicants' commission of serious offenses carrying a potential death sentence. They argued the applicants are foreign nationals with no Ugandan ties, posing a flight risk, and claimed the applicants unlawfully remained in Uganda after their work permits expired. The respondent challenged the sufficiency of medical evidence and the substantiality of sureties.
05
Court’s reasoning
Legal principles
- 01
Article 23(6)(a) of the Constitution; Rule 5 of the Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions 2022
The right to apply for bail is discretionary and must balance the presumption of innocence, right to liberty, obligation to attend trial, and interests of justice.
- 02
Rule 14(2) of the Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions 2022
Exceptional circumstances such as grave illness certified by a medical officer may strengthen a bail application, but are not mandatory.
- 03
Uganda (DPP) v Rtd. Dr. Kizza Besigye Constitutional Reference No.20 of 2005; Article 28(3) of the Constitution
Bail should not be refused based on unsubstantiated allegations or merely because the state requests it; presumption of innocence applies to all accused persons, including foreigners.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the applicants presented credible medical evidence indicating complicated illnesses and chronic conditions that may not be adequately managed in prison, satisfying the exceptional circumstances contemplated under Rule 14(2) of the Bail Guidelines. The respondent failed to substantiate claims of flight risk or lack of substantial sureties, as evidence showed the applicants were renewing their work permits and the sureties were duly interviewed and found suitable. The court emphasized the presumption of innocence, the discretionary nature of bail, and the need to balance individual rights with the interests of justice. Consequently, the applicants were granted bail subject to stringent conditions, including substantial cash deposits, surrender of passports, travel restrictions, and regular reporting to court authorities.
Obiter and limits
- The refusal to grant bail should not be based on mere allegations; grounds must be substantiated.
- Foreign nationals charged with bailable offenses enjoy the same presumption of innocence as Ugandan citizens.
- The court reserves discretion to grant bail even where medical reports are inconclusive, provided circumstances warrant it.
- Age of sureties is relevant but not determinative; overall relationship and ability to ensure attendance are paramount.
Court disposition
bail_granted_with_conditions
- Each applicant shall deposit a cash bail of UGX 50,000,000.
- Each surety shall execute a non-cash bond of UGX 50,000,000.
- Each applicant shall deposit their passports with the Deputy Registrar of the High Court Criminal Division.
- Applicants shall not travel outside Uganda without express court permission.
- Applicants shall report to the Deputy Registrar of the International Crimes Division of the High Court.
Source and reliance status
HC: Criminal Division (Uganda)
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
HC: Criminal Division (Uganda)
Judgment
THE REPUBLIC OF UGANDA IN THE HIGH COURT OF UGANDA AT KAMPALA CRIMINAL DIVISION CRIMINAL MISC. APPLICATION NO.020 OF 2023 5 1. MACKENZIE LEIGH MATHIS SPENCER 2. NICHOLAS SCOTT SPENCER-----------------APPLICANTS
VERSUS
UGANDA----------------------------------RESPONDENT
10 RULING
BEFORE HON: JUSTICE ISAAC MUWATA
Background
The applicants are jointly charged with the offences of aggravated trafficking in children contrary to section 3(1)(a) of the Trafficking in Persons Act 2009
15 and aggravated torture contrary to section 5(h), (j) (k) of the Prevention of Torture Act 2012.
They filed this application seeking to be released on for bail under Article 23(6)(a) of the Constitution, Section 14 of the Trial on Indictment Act and Rule 2 of the Constitution (Bail Guidelines for Courts of Judicature) Practice 20 Directions 2022.
Applicant's grounds in support.
The grounds of the application are briefly that the applicants are responsible citizens of the United States of America and are of good character.
The applicants contended that they have serious pre-existing medical 25 conditions that necessitate treatment outside of prison. They also stated that they will not interfere with any investigation being conducted by the prosecution and that they will present themselves before the High Court for trial.
The applicants also stated that they are willing to comply with the bail 30 conditions imposed by this court and have substantial sureties to ensure that they do so once released on bail.
Respondent's grounds in opposition
The respondent opposed the application and asserted that they had proof the applicants had committed the alleged offenses. They noted that because
35 the applicants are foreign nationals without any ties to the Ugandan community, they pose a flight risk.
They added that there was a strong risk of the applicants absconding because the offenses they are charged with are serious and carry a potential death sentence if convicted.
40 The respondent added that the applicants were not law-abiding citizens because they had continued to work and reside in Uganda unlawfully even after the expiration of their work permits. They prayed that the application be denied.
Representation
45 At the hearing of the application, Mr. Mpanga David represented the applicants while Mr. Joseph Kyomuhendo together with Mr. Amerit Timothy appeared for the respondent.
The parties also filed their written submissions which I shall refer to in the course of determining this application
50 Consideration
The respondent raised an objection in his submission as to whether the application was properly before this court. He argued the matter should be before the International Crimes Division of the High Court and not the Criminal Division of the High Court.
55 The matter was raised after the court had already entertained the bail application. The parties have already submitted to the jurisdiction of the court by filing their respective pleadings and attending the hearings. I am therefore constrained to make a ruling on this matter
I must determine the matter as presented to the court.
60 The right to apply for bail is set out under Article 23(6) (a) of the Constitution. It provides that
Where a person is charged in respect of a criminal offence-
"The person is entitled to apply to the court to be released on bail, and the court may grant that person bail on such conditions as the court 65 considers reasonable.'
The granting of bail by court to an accused person is essentially an act of the exercise by court of its discretionary powers. The court considers all that is before it regarding the application and reaches a decision based on the rules of reason, justice and law.
70 Rule 5 of the Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions 2022 provides that;
The court shall, in considering a bail application, be guided by the following principles as enshrined in the Constitution.
(a)the right of an applicant to be presumed innocent as provided for 75 in article 28(3)(a) of the Constitution
- (b) the applicant's right to liberty as provided for in article 23 of the Constitution; - (c)the applicant's obligation to attend trial; - (d) the discretion of court to grant bail on such terms and 80 conditions as the court considers reasonable; and
(e)the need to balance the rights of the applicant and the interests of justice.
The respondent objected to the applicants on the following grounds to which I shall address bearing in mind the principles stated above.
85 That the applicant has not disclosed any exceptional circumstances to warrant their release on bail
There is no requirement to prove existence of exceptional circumstances, but an applicant who established the same stands a better chance of being granted
90 The respondent argued that the medical documents presented by the applicants from the prison facility do not indicate whether the prison
authority is capable of providing adequate medical treatment to the applicants
The exceptional circumstances referred to include grave illness certified by a 95 medical officer of the prison or other institution or place where the applicant is detained as being incapable of adequate medical treatment while the applicant is in custody; a certificate of no objection signed by the Director of Public Prosecution. See: Rule 14(2) of the Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions 2022
100 I have perused both of medical reports from Murchison Bay Hospital marked as Annexures E and D respectively relating to the applicant's health. The first applicant's illness is considered complicated, while the second applicant's chronic allergic bronchial asthma makes it difficult for him to be in a prison environment owing to its stuffy conditions. The applicants also attached their 105 previous medical records which reveal a number of prior illnesses.
It is true that there is no indication by prison authorities in their reports that they are unable to provide proper medical care, but there is also no evidence to suggest that they can.
On the contrary, the medical report for the 1st applicant indicates that there 110 is uncertainty as regards to her medication. The prisons in essence cannot guarantee the constant supply of her medication. The report also indicates that she's allergic to the alternative medication currently available.
With the above diagnosis, it is necessary to give applicants the benefit of the doubt because of their preexisting medical conditions which have not been 115 refuted.
Basing on that diagnosis, it is my considered opinion that the applicants will require medical attention outside the prison facility. The contention of the respondent as regards the health condition of the applicants is not which the court can rely since he is not a medical practitioner. It not within this court to 120 inquire into the applicants' medical histories beyond what has been presented before it. The court in any event always reserves the discretion to grant bail even in circumstances where the medical reports are not conclusive. The medical documents presented therefore in my view demonstrate existence of circumstances referred in Rule 14(2) of the 125 Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions 2022
That the applicants are at flight risk
The respondent hasn't shown any evidence to suggest that the applicants are at flight risk, thus this is a subject of speculation to which the court cannot 130 delve into.
According to the information presented in the supplementary affidavit submitted by the applicant's counsel, at the time of their detention, the applicants were actively renewing their work permits, which had expired on November 30, 2022. Evidence of this is marked as Annexures A on the 135 supplementary affidavit made by the applicant's counsel. This was not refuted by the respondent.
The applicants still enjoy the presumption of innocence; thus it cannot be out rightly stated that the applicants are not are law-abiding citizens when their matters are still before the courts of law.
140 That the applicants lack substantial sureties
The sureties appeared in court for purposes of identification, the court duly interviewed them to assess their substantiality. In considering the suitability of the sureties, the court should take in factors such as age, work character antecedents, relationship with the accused and any other factor the court 145 deems fit. The respondents did not object to the sureties at the time they were being interviewed by this court.
I considered their close relationship with the applicants since most of them worked closely together in the course of their employment and have social ties. There was nothing particular raised by the respondent except the issue 150 of their age in relation to the applicant. While age is important, the court must always consider other factors as a whole in assessing substantiality of sureties with the main emphasis being the sureties will ensure the applicants attendance in court.
The court in Uganda (DPP) V Rtd. Dr. Kizza Besigye Constitutional 155 Reference No.20 of 2005 has noted that bail should be refused mechanically simply because the state wants such orders. The refusal to grant bail should not be based on mere allegations. The grounds must be substantiated.
Similarly, the offenses with which they are charged though grave and serious 160 are bailable, the applicants though foreigners enjoy the same presumption of innocence enshrined under Article 28(3) of the Constitution.
In view of the circumstances of the case, I find that this is a proper case for the grant of bail.
They are granted bail on the following conditions.
- 165 1. Each of the applicants shall deposit a cash bail of shs. 50,000,000/= cash (Fifty Million Shillings). - 2. Each of the sureties shall execute a non cash bond of shs. 50,000,000/= (Fifty Million Shillings) not cash. - 3. Each of the applicants shall deposit their passports with the 170 Deputy Registrar of the High Court Criminal Division. - 4. The applicants should also not travel outside the country without the express permission of Court. - 5. The applicants shall report to the Deputy Registrar of the International Crimes Division of the High Court - 175 I so order.
JUDGE
22/03/2023
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