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Uganda Judgment

HC: Criminal Division (Uganda)

Okoth v Uganda (Miscellaneous Application 168 of 2023) [2023] UGHCCRD 110 (12 September 2023)

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Source document

01

Holding and result

The applicant failed to demonstrate that he would not abscond if released on bail. Material contradictions and falsehoods in the documents presented, including discrepancies in the tenancy agreement and identity documents, undermined the trust required for bail. The applicant's dishonesty and lack of credible evidence regarding his place of abode and the reliability of his sureties led the court to conclude that he cannot be trusted to return for trial. Therefore, the application for bail was denied to safeguard the administration of justice and ensure the applicant's attendance at court.

Court disposition

application dismissed

Orders

  • The application for bail is dismissed because the applicant cannot be trusted that he will not abscond if released on bail.

02

Material facts

Parties

Okoth Stephen

Applicant Counsel: M/s SSekidde Associates Advocates

Uganda

Respondent Counsel: Ms. Jane Apolot

Amounts and remedies

  • Amount Allegedly Obtained by False Pretences: UGX 400,000,000
  • Tenancy Agreement Payment: UGX 1,500,000

03

Procedural history

  1. Posture

    Miscellaneous Application / Ruling on Bail Application

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant argued that he has a constitutional right to apply for bail, is presumed innocent, is charged with a bailable offence, has a fixed place of abode and residence within the court's jurisdiction, and has been on remand for more than sixty days, qualifying for mandatory bail. He presented three sureties, two of whom are related to him, all with places of abode within the jurisdiction.
Respondent
The respondent, represented by the DPP, opposed the application on grounds that the sureties are not substantial and incapable of guaranteeing the applicant's attendance. The respondent argued that the likelihood of absconding is high and that the applicant has not demonstrated exceptional reasons for release. In the alternative, the respondent requested stringent conditions if bail is granted.

05

Court’s reasoning

  1. 01

    Article 23(6)(a) of the Constitution of Uganda

    Every accused person has the right to apply for bail regardless of the offence charged, but the court has discretion to grant or deny bail.

  2. 02

    Article 23(6)(b) of the Constitution of Uganda

    Mandatory bail applies only if the accused has been remanded for more than sixty days before trial starts.

  3. 03

    Sections 14(1) and 15(4) of the Trial on Indictments Act; Section 77(2) of the Magistrates Courts Act

    Before granting bail, the accused must show a fixed place of abode, present substantial sureties, and demonstrate it is in the public interest to be released.

  4. 04

    Onebe Francis v. Uganda, HCMA 222 of 2021

    Bail is founded on a trust system; contradictory or false documents undermine trust and justify denial of bail.

06

Ratio, limits and disposition

Ratio decidendi

The applicant failed to demonstrate that he would not abscond if released on bail. Material contradictions and falsehoods in the documents presented, including discrepancies in the tenancy agreement and identity documents, undermined the trust required for bail. The applicant's dishonesty and lack of credible evidence regarding his place of abode and the reliability of his sureties led the court to conclude that he cannot be trusted to return for trial. Therefore, the application for bail was denied to safeguard the administration of justice and ensure the applicant's attendance at court.

Obiter and limits

  • A dishonest applicant should be kept in custody to guarantee his attendance of the court.
  • The right to bail is not absolute and is subject to the discretion of the court based on the applicant's credibility and the public interest.

Court disposition

application dismissed

  • The application for bail is dismissed because the applicant cannot be trusted that he will not abscond if released on bail.

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

[2023] UGHCCRD 110

5 THE REPUBLIC OF UGANDA IN THE HIGH COURT OF UGANDA AT KAMPALA CRIMINAL DIVISION

MISCELLANEOUS APPLICATION NUMBER 168 OF 2023 10 ARISING FROM CRIMINAL CASE NUMBER NAK-COURT-410-2021

> OKOTH STEPHEN::::::::::::::::::::::::::::::::::::::::::APPLICANT VERSUS UGANDA::::::::::::::::::::::::::::::::::::::::::::::::::::::::::RESPONDENT

RULING

BY JUSTICE GADENYA PAUL WOLIMBWA

This bail application is brought under Article 23(6)(a) and 28(3)(a) of the Constitution and section 14 of the Trial on Indictments Act.

Okoth Stephen, hereinafter called the Applicant and three others, are charged with obtaining 25 money by false pretences contrary to section 305 of the Penal Code Act and conspiracy to commit a felony contrary to section 390 of the Penal Code Act. The prosecution alleged that the Applicant and three others and others at large on 26th October 2021 at Stanbic Bank, Forest Mall, Lugogo, with intent to defraud, obtained UGX 400M from Sanjay Tana by false pretending that they were selling him land comprised in Kyaggwe Block 120 Plot 6, land at Degeya, Mukono district. In the

30 second count, the prosecution alleges that the Applicant and the co-accused, on the 26th day of October 2021 at Lugogo Mall in Kampala, conspired to defraud Sanjay Tana, purporting that they sold him land in Block 120 Plot 6, land at Degeya, Mukono district.

The Applicant took plea on 8th February 2023. After the plea, the applicant applied for bail, but the 35 Chief Magistrate declined to grant bail because he feared the Applicant would abscond if granted bail. On 2 May 2023, the Applicant applied for bail, but the Chief Magistrate declined to grant bail to the Applicant because he did not have medical evidence to prove that he was sick. On 10 July 2023, the applicant again applied for bail. This time, while declining to grant bail, the Chief Magistrate ruled that:

*I have heard from counsel for the A5 and counsel for A1-A4 about the application for A5; it was heard and concluded what can be done could be appeal against my ruling.*

The Applicant, being aggrieved with the decision of the Chief Magistrate, then filed the present 45 application for bail in the High Court. The grounds of the Application are:

- a) The Applicant has a Constitutional Right to apply for bail; - b) That the Applicant is presumed innocent; - c) That the Applicant is charged with a bailable offence; - 50 d) that the Applicant is innocent until proven guilty; - e) That the Applicant has a fixed place of abode; - f) That the Applicant has a fixed place of residence with the court's jurisdiction.

The grounds of the application are supported by the affidavit of the Applicant sworn on 8th August 55 2023. Save for restating the above grounds in the affidavit; the applicant also deponed that he qualifies for mandator bail, having been on remand for more than sixty days and that he has the following sureties ready to stand for him, namely:

- a) Nakyejwe Lillian, a cashier with General Mouldings Ltd; - 60 b) Byekwaso Richard, a cousin; and, - c) Senoga Henry, a business friend.

The Applicant claims that all the sureties except Senoga Henry are related to him. All the sureties have indicated that they have places of abode within the jurisdiction of the court.

The Office of the DPP opposed the bail application on grounds that the sureties presented by the applicant are not substantial and are, therefore, incapable of guaranteeing the applicant's continued attendance of court if he is released on bail. The DPP also submitted that the likelihood of the Applicant absconding was very high. The DPP did not, however, assign any reasons why they

70 doubt the Applicant. Lastly, they submitted that the Applicant had not demonstrated exceptional reasons to be released on bail. However, in the alternative, the DPP told the court that should it be inclined to release the applicant on bail, it should impose stringent conditions for his release.

M/s SSekidde Associates Advocates represent the Applicant, while the Director of Public 75 Prosecutions (the Respondent) was represented by Ms. Jane Apolot, a State Attorney. Both parties filed written submissions to back up their arguments.

Consideration of the Bail Application

80 Article 23 (6) (a) of the Constitution guarantees every accused person the right to apply for bail regardless of the offence they are charged with. The Court is, however, given discretion whether to grant or deny bail.

While Article 23(6)(b), provides that:

*In the case of an offence which is triable by the High Court as well as by a subordinate court, if that person has been remanded in custody in respect of the offence for sixty days before trial, that person shall be released on bail on such conditions as the court considers reasonable*.

- 90 Article 23(6)(b) of the Constitution only applies when an accused person has been remanded for more than sixty days before his trial starts. This article was meant to cure or lessen the burden on accused persons resulting from delays by the in prosecuting them. - The Applicant submitted that he was entitled to be released on bail under Article 23(6)(b) of the Constitution. However, this article does not apply to him because the trial started on 13th 95 February 2023, when the court heard the evidence of PW 1, just within about a week of the Applicant being charged. Therefore, the Applicant cannot, take benefit of mandatory bail. The Applicant can only be released on bail if he convinces the court that he will not abscond when granted bail and that it is in the public interest that he be granted bail.

I agree with the Applicant that he has a right to apply for bail because he is presumed innocent, and the Constitution allows him to apply for bail. I also agree with him that he is charged with a bailable offence. Furthermore, I agree that he is entitled to personal liberty, protected under Article 23 of the Constitution. Additionally, it is also true that the Applicant bears no burden in proving 105 exceptional circumstances in section 15(3) of the Trial on Indictment Act, although proof of any of the exceptional circumstances would be an advantage that would work in favour of the accused person.

However, the right to bail is not absolute. Bail will only be granted if the Applicant demonstrates 110 to the court that he will not abscond if released on bail. According to sections 14 (1) and 15(4) of the Trial On Indictment Act and section 77(2) of the Magistrates Courts Act, before the accused person is granted bail, he must show that he has a fixed place of abode and has sound sureties to guarantee his attendance at the court. The accused must also demonstrate that it is in the public interest for him to be released on bail. In addition, the sureties presented by the accused person 115 must be substantial and capable of supervising the accused person and paying the bond sum should the accused person abscond. The sureties must also be of a reasonable and social standing in society. They must be honest, reliable and persons of integrity. Lastly, the sureties must have a nexus with the surety because a stranger, with no capacity to supervise an accused person, cannot make a good surety.

I have reviewed the affidavit of the applicant. He is a resident of Kigo Lunya Cell, Mutungo Ward, Ndejje, Makindye Ssabagabo. The LCI Chairperson of the village says that he has been a resident for the last two years. The Applicant has attached a tenancy agreement between himself and Jacent

Alinaitwe, dated May 7th, 2022, to prove that, indeed, he has a fixed place of abode in the village. 125 The agreement shows that the accused paid UGX 1,500,000 at the beginning of the tenancy.

In spite of the guarantees and information provided by the Applicant, there are material gaps and contradictions in the information. Firstly, the tenancy agreement is silent on the monthly rent and the duration of the tenancy. Secondly, the signature of the Applicant on the tenancy agreement and

- 130 his national identity card are fundamentally different. In fact, the signature on the tenancy agreement is more similar to the signature of Nakyajwe Lillian; the applicant has presented it as one of his sureties. Thirdly, although the Applicant says he is a resident of Kigo, Lunya, the charge sheet says he is a resident of Kanaba, Nasajja division, Ssabagabo. These gaps are glaring contradictions and outright lies that cannot go unnoticed by the court. - 135

The Applicant bears the legal burden of proving to the court that he can be trusted to return to court if he is released on bail. As I observed in the case of Onebe Francis v. Uganda, HCMA 222 of 2021, bail is founded on a trust system, and if any or the whole of this trust is put into question, the court cannot assume the risk of releasing the applicant on bail. An applicant who presents 140 contradictory and false documents is a danger to himself, his sureties, and the administration of justice because he cannot, even with the best of the sureties, be trusted that he will honour his obligations to court. A dishonest Applicant should be kept in custody to guarantee his attendance of the court.

145 For this reason, therefore, the Applicant has failed to demonstrate that he will not abscond if released on bail. The Application for bail is hereby denied.

Decision

150 The Application for bail is dismissed because the Applicant cannot be trusted that he will not abscond if released on bail. It is so ordered.

Gadenya Paul Wolimbwa 155 JUDGE 12th September 2023

I request the Deputy Registrar to deliver this decision on 14th September 2023.

160 Gadenya Paul Wolimbwa JUDGE 12th September 2023

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Authorities

Authorities used by the court

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

Onebe Francis v. Uganda, HCMA 222 of 2021

Case cited

Constitution of Uganda, Article 23(6)(a) and (b)

Legislation

Legislation referenced in the available case record.

Trial on Indictments Act, Sections 14(1), 15(3), 15(4)

Legislation

Legislation referenced in the available case record.

Magistrates Courts Act, Section 77(2)

Legislation

Legislation referenced in the available case record.

Penal Code Act, Sections 305, 390

Legislation

Legislation referenced in the available case record.

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