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Uganda Judgment

HC: Anti corruption Division (Uganda)

Uganda v Okee (Criminal Appeal 3 of 2018) [2018] UGHCACD 8 (1 November 2018)

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01

Holding and result

The court found that the prosecution failed to prove beyond reasonable doubt that the dental chair belonged to Gulu Referral Hospital, as there was no evidence from the hospital's management or the NGO donor establishing ownership. The hospital director was unaware of the assets, and the administrator did not consider any property lost. The only evidence of ownership came from a witness with a poor relationship with the respondent. On the forgery charge, the handwriting expert exonerated the respondent, and the State Attorney who allegedly received the forged receipt did not testify. The court distinguished the Kazinda case, noting that its facts were not of general application and that, in this case, there was insufficient evidence to infer forgery by the respondent. Accordingly, the acquittal was upheld.

Court disposition

appeal dismissed; acquittal upheld

Orders

  • The appeal is dismissed.
  • The acquittal of the respondent on all charges is upheld.

02

Material facts

Parties

Director of Public Prosecutions

Appellant Counsel: Angom Harriet

Okee Joseph

Respondent Counsel: Odyang

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
Ms. Harriet Angom, for the appellant, argued that the trial magistrate erred in acquitting the respondent on embezzlement because the respondent produced a false receipt, indicating the chair belonged to Gulu Hospital. She contended that the respondent could not prove ownership of the chair and that producing a forged receipt was an attempt to cover up embezzlement. On forgery, she argued that even if the handwriting expert exonerated the respondent, the fact that he produced a forged receipt implied he was the forger, relying on Uganda v. Geofrey Kazinda.
Respondent
The respondent, through counsel Odyang, maintained that the prosecution failed to prove ownership of the chair by Gulu Hospital, as the hospital director did not know the assets and the hospital administrator was not interested. The chair was not engraved as hospital property, and the NGO that donated it was not called to testify. On forgery, the handwriting expert exonerated the respondent, and the State Attorney who allegedly received the uttered document did not testify.

05

Court’s reasoning

  1. 01

    Section 254(1) Penal Code Act

    To prove embezzlement, the prosecution must establish theft and that the property belonged to the accused's employer.

  2. 02

    Uganda v. Geofrey Kazinda, High Court session case No. 738 of 2012

    Expert evidence exonerating an accused from handwriting forgery is not conclusive, but conviction requires additional circumstantial evidence directly linking the accused to the forgery.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the prosecution failed to prove beyond reasonable doubt that the dental chair belonged to Gulu Referral Hospital, as there was no evidence from the hospital's management or the NGO donor establishing ownership. The hospital director was unaware of the assets, and the administrator did not consider any property lost. The only evidence of ownership came from a witness with a poor relationship with the respondent. On the forgery charge, the handwriting expert exonerated the respondent, and the State Attorney who allegedly received the forged receipt did not testify. The court distinguished the Kazinda case, noting that its facts were not of general application and that, in this case, there was insufficient evidence to infer forgery by the respondent. Accordingly, the acquittal was upheld.

Obiter and limits

  • The absence of internal controls and asset management at Gulu Hospital undermined the prosecution's case on ownership.
  • The Kazinda decision is not a general principle for convicting despite expert exoneration; each case must be decided on its own facts.

Court disposition

appeal dismissed; acquittal upheld

  • The appeal is dismissed.
  • The acquittal of the respondent on all charges is upheld.

Source and reliance status

HC: Anti corruption Division (Uganda)

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Judgment text

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Source document

HC: Anti corruption Division (Uganda)

Judgment

[2018] UGHCACD 8

IN THE HIGHCOURT OF UGANDA

THE REPUBTIC OF UGANDA

AT KOLOTO IANTr-CORRUPTTON DTVTSTON)

CRIMINAL APPEAL CASE NO. OO3 OF 2O1B

UGANDA::::::::

VERSUS

oKEE |OSEPH::: <sup>a</sup> RESPONDENT

IUDGMENT: BEFORE GIDUDU LAWRENCE

This is an appeal by the Director of Public Prosecutions against the acquittal of the respondent on charges of Embezzlement, Forgery and Uttering false documents. Two grounds of appeal were filed and argued.

GROUND 1

The Director of Public Prosecutions complained that the Trial Chief Magistrate failed to properly evaluate the evidence on record in regard to the charge of Embezzlement.

GROUND 2

The Director of Public Prosecutions complained that the learned Trial Magistrate also failed to properly evaluate the evidence on record in regard to the charge of Forgery.

The facts leading to this appeal are fairly simple. One Otim Ronald who testified as PW1 was a former emplo f Gulu Referral

1.

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The Chief Magistrate also acquitted him on charges of Forgery because the hand writing expert report exonerated the respondent from writing the receipt and that the Resident State Attorney to whom it was uttered did not testify.

Ms. Harriet Angom who argued the appeal faulted the Trial Chief Magistrate for acquitting the respondent on the charge of Embezzlement contending that since the respondent had produced a receipt of purchase which turned out to be false, it follows that the chair belonged to Gulu Hospital.

It was her view that the evidence of PW1 who was a whistle blower incriminated the respondent since the respondent could not defend his own ownership of the said chair.

It was also her submission that by producing a forged receipt it became clear that the respondent was guilty of embezzlement of the chair. In other words, he was trying to cover up the crime of Embezzlement

on the second ground of Forgery, Ms. Angom submitted that even if the hand writing expert exonerated the respondent, the fact that the respondent produced a forged receipt implies that he is the one that forged it. She relied on the decision of Wangutusi I in llganda versus Geofrey Kazinda High Court session case No. 738 of 2072, wherein the Court found that even if the hand writing expert had exonerated Kazinda of forging the signature on the security papers, in the circumstances of that case, he was the forger. She asked me to allow the <sup>a</sup> accordingly. pp the respondent guilty and convict him

Indeed PW1 left the service after failing to regul arize his transfer to Moroto.

It is also a fact from the testimony of PW1, PWs, Pw4, and pW6 that the said chair was not engraved as property of Gulu hospital. It would appear that this chair which is strictly speaking an improvised one was donated to the hospital, but was not taken on charge as government property.

The testimony of PW5 who is the hospital Director reveals that asset management at the hospital did not exist. There were no internal controls on the movement of hospital assets and equipment to the extent that when PWs authorized the respondent to take out two chairs, no one bothered to know if the chairs were taken out or if they were indeed returned.

To prove Embezzlement of the said dental chair, the prosecution is required to prove theft. There should be evidence that the property belongs to the respondent's employer - Gulu Referral Hospital.

The hospital Director who was PW5 did not know the assets of the hospital which he headed. The hospital Administrator, a one Mubiru, was not called to testify, but from the evidence on record he was not interested because according to him the hospital had not lost any property.

What remains of ownership is the testimony of PW1 whose relationship with the respondent was very poor. Since the hospital did not complain about loss of property and in fact did not identify the alleged stolen dental chair in court, the prosecution should have adduced evidence from the NGO that donated the chair so that the issues of ownership which is a req uirement in both sections 254(1)

Regarding the second ground, complaining about the acquittal on the charge of Forgery, the prosecution adduced the evidence of PWB Mr. Sebuwufu Erisa. This hand writing expert exonerated the respondent from writing the contents of the forged receipt.

I was asked to consider that in Uganda. versus Kazinda (supra) the accused was convicted even when the hand writing expert had exonerated him.

I have read that decision, I would not consider that it is a decision of general application. That judgment by Wangutusi J did not purport to state a principle that where a hand writing expert exonerates an accused, the court should still convict.

In Kazinda's case the fudge was dealing with security papers which are signed by Mr. Kazinda as Principal Accountant, and counter signed by Mr. Bigirimana as Accounting Officer. Transactions on those security papers were a preserve of both Kazinda and Bigirimana as Principal Accountant and Accounting Officer respectively.

The circumstances surrounding the discovery of those security papers in Mr. Kazinda house, and the fact that they had been used to process funds whose invoices were uploaded on the system by Mr. Kazinda, created an irresistible inference that the forged signature to approve the payments created by Mr. Kazinda could only have been forged by Mr. Kazinda himself.

That case is distinguishable from the one before me where the paper complained of is an ordinary receipt whose uttering was t proved by the State Attorney who is said to have received it

Appearances Angom Harriet for Appellant Odyang for Respondent Respondent in court Ritah – Clerk

Judgment delivered. $\theta$

L'AWRENCE GIDUDU JUDGE $1<sup>ST</sup> NOVEMBER 2018.$

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Authorities

Authorities used by the court

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

Uganda v. Geofrey Kazinda, High Court session case No. 738 of 2012

Case cited

Penal Code Act, Section 254(1)

Legislation

Legislation referenced in the available case record.

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