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Uganda Judgment

Court of Appeal of Uganda

Wasswa and 2 Others v Uganda (Criminal Appeal No. 817 of 2014) [2021] UGCA 73 (13 September 2021)

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01

Holding and result

The Court of Appeal held that the defence of honest claim of right under section 7 of the Penal Code Act was not available to the appellants. The evidence demonstrated that the appellants knowingly destroyed boundary marks and entered land that had been lawfully adjudicated as belonging to the complainant, acting dishonestly and fraudulently. The court found that the appellants were present when the boundary marks were planted and their claim that no boundary marks existed was false. The court further held that grounds 1 to 6 of the appeal, which challenged the orders regarding boundary marks and relied on alleged procedural errors, were raised for the first time on second appeal without leave of court and were therefore incompetent and struck out. The appeal was dismissed in its entirety and the judgment of the High Court was affirmed.

Court disposition

appeal dismissed; conviction and orders affirmed

Orders

  • The appeal is dismissed.
  • The judgment of the High Court of Uganda is affirmed.
  • The orders for replanting boundary marks and eviction remain in force.

02

Material facts

Parties

Kisige William

Appellant Counsel: Andrew Ssebugwawo

Wasswa Jamada

Appellant Counsel: Andrew Ssebugwawo

Kisige Bakali

Appellant Counsel: Andrew Ssebugwawo

Uganda

Respondent Counsel: Joseph Kyomuhendo

03

Procedural history

  1. Posture

    Criminal Appeal / Second Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
Counsel for the appellants argued that the appellants had an honest claim of right over the disputed land, as the property was subject to a longstanding family dispute. He submitted that section 7 of the Penal Code Act should have been considered, and cited Byekwaso Mayanja Sebalijia v Uganda [1991] HCB 15, asserting that the conviction for criminal trespass was improper given the appellants' belief in their right to the land.
Respondent
The respondent, represented by the Chief State Attorney, contended that the suit land was not in dispute, as ownership had been conclusively determined by the Chief Magistrate's decision in favour of Wakinyankali Hussein, which was never appealed. The respondent argued that the appellants' actions were dishonest and fraudulent, and that the defence of honest claim of right was unavailable. The respondent also opposed the introduction of new grounds on second appeal without leave of court.

05

Court’s reasoning

  1. 01

    Section 7, Penal Code Act

    A person is not criminally responsible in respect of an offence relating to property if the act was done in the exercise of an honest claim of right and without intention to defraud.

  2. 02

    Nalongo Naziwa Josephine v Uganda [2018] UGSC 27

    On second appeal, an appellant may not raise matters that were not raised and considered by the trial court and the first appellate court, unless leave is sought and granted.

  3. 03

    Byekwaso Mayanja Sebalijia v Uganda [1991] HCB 15 (cited but not provided)

    Evidence must support the availability of the defence of honest claim of right; mere assertion is insufficient if actions are dishonest or fraudulent.

06

Ratio, limits and disposition

Ratio decidendi

The Court of Appeal held that the defence of honest claim of right under section 7 of the Penal Code Act was not available to the appellants. The evidence demonstrated that the appellants knowingly destroyed boundary marks and entered land that had been lawfully adjudicated as belonging to the complainant, acting dishonestly and fraudulently. The court found that the appellants were present when the boundary marks were planted and their claim that no boundary marks existed was false. The court further held that grounds 1 to 6 of the appeal, which challenged the orders regarding boundary marks and relied on alleged procedural errors, were raised for the first time on second appeal without leave of court and were therefore incompetent and struck out. The appeal was dismissed in its entirety and the judgment of the High Court was affirmed.

Obiter and limits

  • The Supreme Court has consistently held that new grounds may not be raised on second appeal unless leave is sought and granted.
  • The defence of honest claim of right requires both an honest belief and absence of fraudulent intent; mere familial dispute does not suffice.
  • The orders for replanting boundary marks and eviction were not challenged in the lower courts and cannot be revisited at this stage.

Court disposition

appeal dismissed; conviction and orders affirmed

  • The appeal is dismissed.
  • The judgment of the High Court of Uganda is affirmed.
  • The orders for replanting boundary marks and eviction remain in force.

Source and reliance status

Court of Appeal of Uganda

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Judgment text

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Source document

Court of Appeal of Uganda

Judgment

[2021] UGCA 73

THE REPUBLIC OF UGANDA

IN THE COURT OF APPEAL OF UGANDA AT KAMPALA

[*Coram: Egonda-Ntende, Bamugemereire, and Madrama, JJA*]

Criminal Appeal No. 817 of 2014

(Arising from High Court Criminal Appeal No.59 of 2014 at Jinja)

BETWEEN

| Kisige William Appellant No.2 | Wasswa Jamada $\overline{\phantom{aaaaa}}$ Appellant No.1 | | |--------------------------------------------------|-----------------------------------------------------------|--| | | | | | Kisige Bakali=================================== | | |

AND

Uganda= $===$ Respondent

(On appeal from the judgment of the High Court of Uganda Basaza Wasswa, J., delivered on the $9$ <sup>th</sup> September 2014)

JUDGMENT OF THE COURT

Introduction

This is a second appeal. The appellants were charged and convicted before $\lceil 1 \rceil$ the Chief Magistrates Court of Iganga of the offence of forcible entry contrary to section 77 of the Penal Code Act and sentenced to various custodial sentences on 3<sup>rd</sup> July 2014. In addition, several orders were made in relation to the land at the heart of the matter. The appellants appealed to the High Court of Uganda. On 9<sup>th</sup> September 2014 the conviction was set aside and substituted with a conviction for the offence of criminal trespass contrary to section 302 of the Penal Code Act. The appellants were sentenced to one year's imprisonment to run from $3^{r\hat{d}}$ July 2014. The High Court maintained the order for re planting the boundary marks in the

Page 1 of 6

presence of the Officer in Charge of Namungalwe Police Station and eviction of the appellants from the land belonging to the complainant.

- $[2]$ In the appeal to this court the appellant sets forth 7 grounds of appeal, challenging both the conviction and the orders in relation to re planting of boundary marks in the presence of the officer in charge of Namungalwe police station. The grounds in relation to the re planting of boundary marks in the presence of the officer in charge of Namungalwe police station were not challenged in the High Court where only one ground was argued against conviction. The permission of this court was not sought to argue new grounds not argued in the court below. - $[3]$ We shall set out the grounds of appeal.

$(1)$ The learned judge of appeal erred in law when she maintained the learned magistrates order that the boundary marks be replanted in the same positions as they were before they were removed without considering the errors on record thereby occasioning a miscarriage of justice.

(2) The learned judge of appeal erred in law when she ordered the appellants out of the complainant's land to the extent of their encroachment without considering the inconsistencies on record thereby occasioning a miscarriage of justice.

(3) The learned judge of appeal erred in law when she ordered that exhibit P.3 a sketch map that was followed by the magistrate G11 dated 04/07/91, and P.4 the sketch map drawn by Detective AIP Orupot Peter shall guide the replanting and re demarcation of the suit land which occasioned a miscarriage of justice.

(4) The learned judge of appeal erred in law when she directed the O/C of Namungalwe Police Station in Iganga District to oversee the exercise replanting boundary marks in the same positions as they were before which occasioned a miscarriage of justice.

(5) The learned judge of appeal erred in law when she relied on a judgment that arose from an RC111 Court which was not properly constituted according to the law and had no proper records and proceedings thereby occasioning a miscarriage of justice.

(6) The learned judge of appeal erred in law when she relied on a judgment of the an RC111 court where the appellants were not parties thereby occasioning a miscarriage of justice.

(7) The learned justice of appeal erred in law when she failed to accord the appellants the defence of honest claim of right.'

- The brief facts in relation to this appeal, which are not in contention, are that $[4]$ the complainant in this case was the daughter of one Wakinyankali Hussein. She inherited the land in question from her father. Prior to her father's death there had been a dispute between her father and one Kadiri Waiswa over this land. Kadiri Waiswa sued the late Wakinyankali before the Local Council Court. Kadiri Waiswa lost and appealed to the Chief Magistrates Court of Jinja. Kadiri Waiswa lost the appeal and Wakinyankali Hussein was declared the owner of the land. The Chief Magistrate directed a magistrate grade 11 at Namungalwe to re plant the boundary marks and hand over the land to Wakinyankali which was done. Calm obtained for some time as Kadiri Waiswa made no further appeal. - The appellants are brothers of Kadiri Waiswa. They have land neighbouring $[5]$ the land in question. When both Wakinyankali and Kadiri Waiswa died the appellants removed the boundary marks and entered on the late Wakinyankali's land which led to the current proceedings against them. - Counsel in this matter filed and relied on their written submissions. $[6]$ - The grounds of appeal fall in 2 categories. There is one set, ground 1 to 6 $[7]$ which are being raised for the first time in this court and were neither raised at the trial at first instance nor before the first appellate court. And ground 7 which is a matter that raises a defence to the offence which they were convicted of by the first appellate court. We will take ground 7 first.

Ground 7

$[8]$ In ground 7 the appellants challenge their conviction on the ground that the first appellate court failed to accord them the defence of honest claim of right. It states, 'The learned Justice of appeal erred in law when she failed to accord the appellants the defence of honest claim of right.'

- Mr Andrew Ssebugwawo, for the appellants, submitted that it is clear from $[9]$ the defence of the appellants that they claim a right on the disputed land. This land is being disputed between 2 families. Had the learned judge on appeal taken into account section 7 of the Penal Code Act, she would not have convicted the appellants of criminal trespass. He cited the case of Byekwaso Mayanja Sebalijia v Uganda [1991] HCB 15 but did not avail this court a copy of that decision as he is obliged to do. - Mr Joseph Kyomuhendo, Chief State Attorney, for the respondent opposed $[10]$ this ground. He submitted that the suit land was not in dispute. That had been resolved by the Chief Magistrate's decision in the dispute between Wakinyankali and Kadiri Waiswa, which had not been appealed by Kadiri Waiswa, the party that initially filed it and lost. - [11] Section 7 of the Penal Code Act provides,

'7. Claim of Right A person is not criminally responsible in respect of an offence relating to property if the act done or omitted to be done by the person with respect to the property was done in the exercise of an honest claim of right and without intention to defraud.'

- This defence can only hold water if the person claiming it, committed the act $[12]$ or acts in question in relation to the property in issue, honestly claiming a right to the property, without an intention to defraud anyone else. It is not enough to simply lay claim to a property, remove boundary marks, separating that property from yours, and take over some one's else land. - We have examined the record of evidence in this matter. The evidence of the $\lceil 13 \rceil$ Mr Baite Joan, a neighbour to the appellants and complainant, testified in this matter as an independent witness at the *locus in quo* and demolished the defence of honest claim of right. It was not available to the appellants. The appellants were present when the boundary marks were planted in the civil case between Kadiri Waiswa and Wakinyankali. The claim by the appellants that there were no boundary marks planted is false. - The appellants deliberately destroyed the boundary marks that had been $\lceil 14 \rceil$ planted in their presence, and were taking advantage of the death of the original owner and his adversary to forcibly acquire the same, asserting that

it had been theirs all along. The acts were clearly dishonest and fraudulent. The defence of honest claim of right was not available to the appellants.

$\lceil 15 \rceil$ This ground is without merit.

Grounds 1, 2, 3, 4, 5 & $\&$ 6

$[16]$ The Supreme Court in Nalongo Naziwa Josephine v Uganda [2018] UGSC 27, restated,

> ' ..... in a second appeal such as the instant one, an appellant is not at liberty to raise matters that were not raised and considered by the trial court and the first appellate court. Accordingly this appeal is incompetent.....'

- $[17]$ This point is a settled rule with a wealthy of decisions of the Supreme Court and the Court of Appeal for Eastern Africa / East Africa Court of Appeal to support the same. See Bogere and Anor v Uganda [2018] UGSC 9; Tarinyebwa Mubarak and Anor v Uganda [2000] UGSC 16; and Bakubye and Anor v Uganda [2018] UGSC 5. - $[18]$ Grounds 1 to 4 of appeal related to the order for re planting boundary marks that were made by the trial court and affirmed on appeal. In the court below the appellants, as pointed out earlier, did not, challenge the orders to replant boundary marks. They only challenged their conviction. - $[19]$ Ground 5 attacks the High Court for relying on a judgment of an RC 111 Court which had not been properly constituted in law and which had no proper records and proceedings. Ground 6 attacks the learned Judge of appeal for relying on the judgment of the RC 111 Court where the appellant were not parties. This challenge was not made at the trial of this matter. Neither was it made on first appeal. It is being raised for the first time without leave of court. At the same time there is no evidence on record to suggest that what is alleged was the case. It was not part of the case put forth by the appellants in the courts below. - $\lceil 20 \rceil$ As those grounds were not argued in the court below they can only be raised in this court with leave of this court. No leave was sought. We accordingly strike them out.

Decision

$[21]$ This appeal is without merit. It is dismissed and the judgment of the High Court of Uganda on appeal is affirmed.

Dated, signed and delivered at Kampala this 3 day of September 2021

$\mathcal{D}$

Fredrick Egonda-Ntende Justice of Appeal

$\mathfrak{S}^{\text{max}}$

Catherine Bamugemereire Justice of Appeal

$\frac{1}{2}$ $\gt,$

Christopher Izama Madrama Justice of Appeal

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Authorities

Authorities used by the court

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

Nalongo Naziwa Josephine v Uganda [2018] UGSC 27

Case cited

Bogere and Anor v Uganda [2018] UGSC 9

Case cited

Tarinyebwa Mubarak and Anor v Uganda [2000] UGSC 16

Case cited

Bakubye and Anor v Uganda [2018] UGSC 5

Case cited

Byekwaso Mayanja Sebalijia v Uganda [1991] HCB 15

Case cited

Penal Code Act, Section 7

Legislation

Legislation referenced in the available case record.

Penal Code Act, Section 77

Legislation

Legislation referenced in the available case record.

Penal Code Act, Section 302

Legislation

Legislation referenced in the available case record.

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