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Uganda Judgment

High Court of Uganda

Okiring and 2 Others v Uganda (Criminal Miscellaneous Application 53 of 2023) [2024] UGHC 66 (14 February 2024)

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01

Holding and result

The court found that the applicants failed to provide sufficient documentary evidence to prove fixed places of abode within the jurisdiction, as required by Section 15(4) of the Trial on Indictments Act and the Bail Guidelines. The LC1 letters and National IDs submitted were either missing or insufficient to establish traceability and residency. While the applicants presented substantial sureties, the lack of proof regarding their employment and the absence of national identification cards for the applicants further weakened their case. The antecedents of the applicants were not brought to the attention of the court. Given these deficiencies, the court concluded that the applicants did not meet the statutory and constitutional requirements for bail, and judicial discretion could not be exercised in their favor. The application for bail was therefore denied.

Court disposition

application_for_bail_denied

Orders

  • The application for bail is not allowed.
  • Each applicant remains on remand pending trial.

02

Material facts

Parties

Okiring Stephen

Applicant Counsel: __MISSING__

Omuron John Bosco

Applicant Counsel: __MISSING__

Osire Emmanuel

Applicant Counsel: __MISSING__

Uganda

Respondent Counsel: Emasu Michael

03

Procedural history

  1. Posture

    Criminal Miscellaneous Application / Ruling on Bail

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants argued that they have a constitutional right to apply for bail and are presumed innocent until proven guilty. They have been in detention since 4th March 2022 and were committed for trial on 10th August 2022, but no hearing date has been fixed. Each applicant presented two substantial sureties who understand their responsibilities and reside within the jurisdiction of the court. The applicants also claimed to have fixed places of abode within the court's jurisdiction.
Respondent
The respondent, through an affidavit by Emasu Michael, objected to the application, arguing that the applicants failed to provide sufficient documentary proof of fixed places of abode, such as utility bills, rent, or ownership documents. The LC1 recommendation letters and National IDs provided were deemed insufficient. The respondent also questioned the residency status of the sureties and argued that the interest of justice is served by the applicants' commitment to trial, which is pending scheduling.

05

Court’s reasoning

  1. 01

    Article 28(3)(a) and Article 23(6)(a) of the Constitution of the Republic of Uganda, 1995

    Presumption of innocence and right to apply for bail under the Constitution.

  2. 02

    Section 14(1) and Section 15(4) of the Trial on Indictments Act, Cap 23

    Court's discretion to grant bail and requirement for proof of fixed place of abode and substantial sureties.

  3. 03

    Constitution (Bail Guidelines for Courts of Judicature) Practice Directions, 2022, Paragraphs 5, 13, and 15

    General principles and considerations for bail applications, including balancing rights and interests of justice.

  4. 04

    Kanyamunyu Matthew Muyogoma v Uganda Miscellaneous Criminal Application No. 0177 of 2017

    Onus on applicant to prove permanent place of abode for bail eligibility.

  5. 05

    Foundation for Human Rights Initiative v Attorney General Constitutional Petition No. 020 of 2006

    Nature of offence, antecedents, and fixed place of abode as key considerations for bail.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicants failed to provide sufficient documentary evidence to prove fixed places of abode within the jurisdiction, as required by Section 15(4) of the Trial on Indictments Act and the Bail Guidelines. The LC1 letters and National IDs submitted were either missing or insufficient to establish traceability and residency. While the applicants presented substantial sureties, the lack of proof regarding their employment and the absence of national identification cards for the applicants further weakened their case. The antecedents of the applicants were not brought to the attention of the court. Given these deficiencies, the court concluded that the applicants did not meet the statutory and constitutional requirements for bail, and judicial discretion could not be exercised in their favor. The application for bail was therefore denied.

Obiter and limits

  • A fixed place of abode must be traceable and within the jurisdiction of the court to guarantee that the applicant can be found if required.
  • The relationship and residency of sureties may suffice for identification, but employment status and financial capacity are also relevant.
  • Bail is a temporary freedom from incarceration and requires assurance of the applicant's prompt and regular return to court.
  • The absence of antecedents or proof thereof casts doubt on the likelihood of the applicants attending court as required.

Court disposition

application_for_bail_denied

  • The application for bail is not allowed.
  • Each applicant remains on remand pending trial.

Source and reliance status

High Court of Uganda

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Judgment text

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Source document

High Court of Uganda

Judgment

[2024] UGHC 66

The Republic of Uganda

In the High Court of Uganda Holden at Soroti

Criminal Miscellaneous Application No. 53 of 2023

(Arising from Criminal Case No. AA/10/2022)

$\mathsf{S}$

1. Okiring Stephen

2. Omuron John Bosco

<table>

....................................

3. Osire Emmanuel

Versus

<table>

Uganda :::::::::::::::::::::::::::::::::::

Before: Hon. Justice Dr Henry Peter Adonyo

Ruling on Bail:

1) Background:

$25$

Okiring Stephen, Omuron John Bosco and Osire Emmanuel (hereinafter referred to as "the applicants") were charged and later indicted with the offence of aggravated robbery contrary to Sections 285 and 286 of the Penal Code Act, Cap 120 as amended.

It is alleged that on 14<sup>th</sup> February 2022 at Ngora road, in Kumi district, the applicants/accused persons robbed Abdullah Rajab of a mobile phone techno smart and at, or immediately before, or immediately after the said robbery, used deadly

- weapons to wit; knives, pangas, sticks with nails on the said Abdullah Rajab. The applicants were arrested, charged and detained. They were indicted in the following $\mathsf{S}$ respects; - a) Okiring Stephen, the $1^{\rm st}$ Applicant was committed for trial in the High Court on 10<sup>th</sup> August 2022 and has been on remand since 4<sup>th</sup> March, 2022. - b) Omuron John Bosco, the 2<sup>nd</sup> Applicant was committed for trial on 10<sup>th</sup> August 2022 and has been on remand since $4^{th}$ March 2022. - c) Osire Emmanuel, the 3<sup>rd</sup> Applicant was committed for trial on 10<sup>th</sup> August 2022 and has been on remand since 4<sup>th</sup> March 2022. - 2) Legal basis of the Application: - The applicants brought this application by a Notice of Motion under Articles 20(2), 23(6)(a) and 28(1) and (3) (a) of the Constitution of the Republic of Uganda, 1995 15 (the Constitution) and Section 14 (1) of the Trial on Indictments Act Cap 23 for orders that the each of the applicants remanded for the offence of Aggravated Robbery be released on bail pending trial. - 3) Grounds: $20$

The application is anchored on the grounds which are stated in the application and enhanced by each of the supporting affidavits sworn by each applicant. However, the recurring main grounds in this application are that;

- a) The applicants have a constitutional right to apply for bail. - $25$

- b) The applicants are presumed innocent until proven otherwise. - c) The applicants have been in detention since; $4^{th}$ March 2022 and each of the applicants was committed to the High Court for trial on 10<sup>th</sup> August 2022 but the hearing date has not yet been fixed.

- d) Each of the applicants has two substantial sureties and they fully understand the duties and responsibilities of sureties and have undertaken to abide by all the terms and conditions that may be set by the Honourable Court and that they reside within the jurisdiction of this Honourable Court. - e) The applicants have different places of abode within the jurisdiction of this Honourable Court.

The respondent objected to the instant application in an affidavit sworn by Emasu Michael – a Senior State Attorney in the ODPP's Office – Soroti); he briefly stated that

- a) each of the applicants has availed 2 sureties with LC 1 recommendation letters that do not show whether the sureties have temporary or permanent residency rather has stated generally that "sureties are residents in those jurisdictions" which is vague as it lacks specifications. No documentary proof has been availed to show which residency the sureties have in those areas like payments of utility bills, rent, ownership documents. - b) Each of the applicants shall be put to strict proof to show that they have a fixed place of abode within the jurisdiction of the court. - c) The interest of justice has already been served by having all the three applicants committed to the High Court on 10<sup>th</sup> August 2022 and now await trial in the next convenient session which the respondent believes that this Honourable Court is making efforts to fix for hearing.

$\mathsf{S}$

$20$

4) Submissions: $\mathsf{S}$

In arguing this application, the applicant and respondent mutually filed their written submissions. The court considers the submissions, application, affidavits, attached documents, relevant legal authorities, and applicable laws while determining this application

5) Decision: $10$

The presumption of innocence is the primary principle for which a court may release an accused person on bail pending trial thus Article 28(3)(a) of the Constitution of the Republic of Uganda, 1995) provides that

Every person who is charged with a criminal offence shall be presumed to be innocent until proved guilty or until that person has pleaded guilty.

Article 23(6)(a) of the Constitution of the Republic of Uganda provides that:

Where a person is arrested in respect of a Criminal Offence, he 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 considers reasonable.

In their affidavits in support of this application, the applicants refer to their 20 constitutional right to apply for bail as opposed to the respondent's contention that the court still reserves the right to grant or not grant bail in which the respondent prayed that the instant application be rejected.

It is true that capital offences such as aggravated robbery as is the offence for which the applicants are charged with is bailable. However, whether the court is inclined $25$ to exercise the discretion to grant or not is a matter, depending on the circumstances of each case.

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Additionally, Section 14(1) of the Trial on Indictments Act, Cap 23 which enhances $\mathsf{S}$ the stance outlined in Article 23(6)(a) of the Constitution empowers the High Court of Uganda with discretion to release an accused person, at any stage of the proceedings, on taking from him or her a recognisance consisting of a bond, with or without sureties, for such an amount as is reasonable in the circumstances of the case, to appear before the Court on such a date and at such a time as is named in 10

the bond.

Furthermore, The Constitution (Bail Guidelines for Courts of Judicature) Practice Directions, 2022, under paragraph 5, provides the general principles in consideration of a bail application thus:

$25$

- a) The right of an applicant to be presumed innocent as provided for in article $28(3)$ 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 the trial; - d) The discretion of the court to grant bail on such terms and conditions as the court considers reasonable; and - e) The need to balance the rights of the applicant and the interest of justice.

Additionally, under Section 15(1) of the Trial on Indictments Act, the Court may refuse to grant bail to persons charged with aggravated robbery unless such accused/applicant proves, to the satisfaction of the court, that he or she will not abscond when released on bail and exceptional circumstances exist justifying his or her release.

Further, Section 15(4) of the TIA provides;

- In considering whether or not the accused is likely to abscond, the court may take into $\overline{5}$ account the following factors; - (a) Whether the accused has a fixed abode within the jurisdiction of the court or is ordinarily resident outside Uganda. - (b) Whether the accused has sound sureties within the jurisdiction to undertake - that the accused shall comply with the conditions of his or her bail; - (c) Whether the accused has no previous occasion when released on bail failed to comply with the conditions of his or her bail; and - (d) Whether there are other charges pending against the accused.

The above is the legal provisions as regards bail. I will now turn to the merits of this application.

a) Fixed places of abode:

The applicants state that they have fixed places of abode within the jurisdiction of this Honourable Court, thus;

- The 1<sup>st</sup> Applicant Kabata cell, Kabata ward, North division, Kumi $i$ . Municipality, Kumi district, - The 2<sup>nd</sup> applicant Kabata cell, Kabata ward, Kumi Municipality, ii. Kumi district, - The 3<sup>rd</sup> applicant Angopet cell, Bazaar ward, North division, iii. Kumi municipality, Kumi district. - 25 According to counsel for the applicants' submissions, the stated fixed places of abode of each of the applicants are also indicated in the indictment and are also the residences of their biological parents who are also their proposed sureties.

$20$

- On the other hand, the respondent submitted that having a fixed place of abode $\mathsf{S}$ pre-supposes that one has without doubt proved this through availing supporting documentation like a land title, purchase agreement, payment of utilities, tenancy agreement unlike the applicants who merely provided LC1 recommendation letters and copies of National Identification cards which serve to show that they are known - in the area but do not in any way prove they have a fixed place of abode and thus 10 posit a high likelihood of abscondment because the applicants have failed to prove a fixed place of abode.

Section 15(4) (a) of the Trial on Indictments Act underscores the importance of proof of a fixed place of abode as one of the determinants as to whether the applicant is likely to abscond once granted bail but also the failure of proving the same may render bail to be denied.

The above provision is amplified by paragraph 13(k) of the Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions.

While the law does not define the phrase 'fixed place of abode', my interpretation is that a fixed place of abode ordinarily must be one which is within the jurisdiction of 20 the court considering the bail application. In my considered view it means that one is traceable and is not likely to abscond as one would easily attend court whenever required.

Apart from each of the applicants stating the particulars of the places in which they state to each have a fixed place of abode, none of the applicants attached any LC1 25 introduction letter or any other document in regard to confirmation or attesting to their fixed places of abode. Also apart from an indication in counsel's submission that they each reside with their $\mathsf{S}$ parents, each of the applicants never stated that so in their affidavits and even a look at the LC1 letters in respect of their sureties, F2, F4, G2, written for the sureties of the $1^{st}$ and $2^{nd}$ applicants, state the relationship of the respective surety and the applicant and then state that "both are residents within the area", but the sureties never averred that the applicants to be staying with their parents. 10

However, the LC1 letters G4, H2, H4 in respect to the sureties of the 2<sup>nd</sup> and 3<sup>rd</sup> applicants, address the sureties but apart from stating the relationship between the surety and the applicant, they do not indicate whether the applicants are residents of the areas

Moreover, none of the applicants attached copies of their respective national $15$ identity cards.

Paragraph 13 (1) (k) of the Constitution (Bail Guidelines for Courts of Judicature) (Practice) Directions; Legal Notice No. 8 of 2022 details the considerations for bail by the court and includes whether the applicant has a fixed place of abode within Uganda.

In the case of Kanyamunyu Matthew Muyogoma versus Uganda Miscellaneous Criminal Application No. 0177 of 2017, the court stated that;

> "The onus is on the Applicant to satisfy that he has a permanent place of abode in a particular village, sub-county and district. This is to enable the court exercise jurisdiction over the applicant while on bail being able to trace his whereabouts whenever it is necessary".

![](0__page_7_Figure_6.jpeg)

A fixed place of abode for each of the applicants must be one that is traceable and $\mathsf{S}$ is within the jurisdiction of this honourable court as this is pertinent to guarantee to the court that the applicant is traceable and can be found in the event of the applicant absconding from court. This requirement is underscored as being an important provision and a ground for refusal to grant bail as is reflected in Section 15(4) of the Trial on Indictments Act which is instructive as it provides that; $10$

Section 15. Refusal to grant bail:

- 1) Notwithstanding section 14, the court may refuse to grant bail to a person accused of an offence specified in subsection (2) if he or she does not prove to the satisfaction of the court— - 4) In considering whether or not the accused is likely to abscond, the court may take into account the following factors - a) whether the accused has a fixed abode within the jurisdiction of the court or is ordinarily resident outside Uganda; (Emphasis mine)

Therefore, in the absence of the LC1 letters and National Identity Cards with respect to each of the applicants, I would find that the applicants have failed to prove that $20$ they have fixed places of abode within the jurisdiction of this court as they have not provided the assurance that traceable whenever required in court. This ground thus fails.

the stated respective areas.

b) Substantial sureties: $25$

> The applicants each have provided proposed two substantial sureties. Suffice it to note that the term "surety" is defined by Paragraph 4 of the Constitution (Bail

Guidelines for Courts of Judicature) (Practice) Directions; Legal Notice No. 8 of 2022 $\mathsf{S}$ to mean; a person who undertakes to ensure that the applicant will appear in court and abide by the bail conditions and who furnishes security which may be forfeited to the State if the applicant fails to appear in court. Therein is the main duty of a surety.

The applicants herein provide the following proposed sureties;

- 1) Okiring Stephen $1^{st}$ applicant: - a) Arionget Jennifer Harriet mother - b) Odelok John Charles paternal uncle - 2) Omuron John Bosco 2<sup>nd</sup> applicant: - a) Ocoobe Gabriel father - b) Oumo Simon paternal uncle - 3) Osire Emmanuel $3^{rd}$ applicant: - a) Okoche Paul father - b) Ajemo Mary Mother

$\overline{20}$

The relationships of the proposed sureties to the applicants are known and they are said to have undertaken to abide by all the terms and conditions that may be set by the Court. They also reside in the jurisdiction of this honourable court.

Section 15 (4)(b) of the Trial on Indictment Act and paragraph 13(1) (I) of the Constitution (Bail Guidelines for Courts of Judicature) Practice Directions provide that in considering whether an accused is likely to abscond the court shall consider whether the accused has sound sureties within the jurisdiction to undertake that

the accused shall comply with the conditions of his or her bail

Also Paragraph 15 of the Constitution (Bail Guidelines for Courts of Judicature) $\mathsf{S}$ <u>Practice Directions</u> provides for determinants on the suitability of a surety, thus

(1) When considering the suitability of a surety, the court shall take into

(a) The age of the surety;

(b) Work and residence address of the surety;

(c) Character and antecedents of the surety;

(d) Relationship to the accused person; and

(e) Any other factor as the court may deem fit.

(2) Subject to sub-paragraph (1) the proposed surety shall provide documentary proof, including-

(a) A copy of his or her national identity card, passport or alien's identification $card;$

(b) An introduction letter from the local council 1 Chairperson of the area where the surety is ordinarily resident or

(c) Asylum seeker or refugee registration documents issued by the Office of the 20 Prime Minister.

I have perused the submissions and affidavits, counsel indicated that they have been advised of their roles as sureties, they attached LC1 letters (F2, F4, G2, G4, H2, H4) laying credence to their respective places of abode which has been seen and noted by the court and they attached their National Identification Cards which identify them and the averments of their relationships to the respective accused persons

which means that they can exercise responsibility over the applicants.

$25$

Counsel also indicated that he explained to the sureties of their obligations and the $\mathsf{S}$ consequences of failure to ensure that the accused persons attend court and that the sureties all understood their overarching responsibilities.

The respondent submitted that the applicants have dwelt on the blood relationship with the sureties but have not in any way provided evidence to show whether any

- of the sureties is gainfully employed or works which would determine the financial 10 muscle in the event that such cash bail conditions were to be imposed by the court. This court observes that none of the applicants, indicated where their respective sureties work but since they averred the relationship with the sureties, the relationship and residencies would suffice. - I find the sureties have been properly and soundly identified and thus are 15 substantial.

c) <u>Antecedents</u>:

In the case of Foundation for Human Rights Initiative vs. Attorney General Constitutional Petition No. 020 of 2006, it was held that the nature of the offence, antecedents of the applicant and whether the applicant has a fixed place of abode 20 in the Court's jurisdiction should be strongly considered by court in an application for bail.

The antecedents of the applicants have not been brought to the attention of the court either by the respondent or someone else.

25 4. Conclusion:

Since each of the applicants failed to show or prove their fixed places of abode by LC1 letters and they each have also not submitted to the court their respective

National IDs for identification in addition to the fact that their antecedents have not $\mathsf{S}$ been brought to the attention of the court either by the respondent or someone else, then it is my finding and conclusion that each of the applicants has failed to prove to the court that they have a fixed place of abode within the jurisdiction of the court and that their antecedents are unknown. These facts being so casts doubt in their prompt and regular return to court since bail is merely but a temporary $10$ freedom from incarceration.

The circumstances being so, I would conclude that this application for bail lacks merit and thus I am unable to exercise my judicial discretion so as to grant of bail to each of the applicant in accordance with the command of the Constitution of the Republic of Uganda and the Constitution (Bail Guidelines for Courts of Judicature) Practice) Directions, 2022, No. 5 (d). This application is thus not allowed. I so order.

Hon. Justice Dr. Henry Peter Adonyo Judge 14<sup>th</sup> February 2024

15

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Authorities

Authorities used by the court

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

Kanyamunyu Matthew Muyogoma v Uganda Miscellaneous Criminal Application No. 0177 of 2017

Case cited

Foundation for Human Rights Initiative v Attorney General Constitutional Petition No. 020 of 2006

Case cited

Constitution of the Republic of Uganda, 1995 Articles 20(2), 23(6)(a), 28(1), 28(3)(a)

Legislation

Legislation referenced in the available case record.

Trial on Indictments Act, Cap 23 Sections 14(1), 15(1), 15(4)

Legislation

Legislation referenced in the available case record.

Constitution (Bail Guidelines for Courts of Judicature) Practice Directions, 2022 Legal Notice No. 8 Paragraphs 5, 13, 15

Legislation

Legislation referenced in the available case record.

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