Firm E2 Criminal Proceedings Workshop 2 Term 3 Week 6
Firm E2 Criminal Proceedings Workshop 2 Term 3 Week 6
Firm E2 Criminal Proceedings Workshop 2 Term 3 Week 6
WORKSHOP 2
September 9, 2020
Brief facts
The Applicant was charged with the offences of Cyber Harassment C/S 24(1),
(2),(a) of the Computer Misuse Act 2011 on count 1 and Offensive
Communication C/S 25 of the Computer Misuse Act 2011 on count 2. The
applicant was arraigned before the learned trial magistrate Grade ONE sitting
at the chief magistrate court at Buganda road where the magistrate found him
guilty to both counts and convicted him on his own plea of guilty and sentenced
him to a term of imprisonment of 3 years and 8 months on count 1 and 2
respectively. The applicant appealed against the decision to the high court where
the learned Justice Kyaligonza Winnie found that the trial judge never followed
the right procedure of plea taking since he entered a plea of guilty based on a
partial admission and therefore found that the applicant was wrongly convicted,
despite these findings the learned judge went ahead and upheld the decision of
the trial court and its now against this decision that the applicant appeals in the
court of Appeal.
LAW APPLICABLE
ISSUES
Under Section 40 (2) of the Criminal Procedure Code Act, the appellate court
may, if it sees fit, admit an appellant to bail pending the determination of his or
her appeal; but when a magistrate’s court refuses to release a person on bail,
that person may apply for bail to the appellate court.
This means that the application shall be made to the Court of Appeal of Uganda
from the decision of the High court.
Discretion;
In an application for bail pending appeal the applicants are required to prove to
court strong and exceptional circumstances that justify the grant of that
application.
An applicant for bail pending appeal bears the burden of proving that there are
exceptional reasons that warrant his or her release on bail
These are the sections that deal with the conditions for grant of bail in the High
court
Exceptional circumstances are not only a rule of practice in bail pending appeal
but a requirement of the law, the law that defines exceptional circumstances is
in section 15(3) of the T.I.A Cap 23.
Further in the case of ARVIND PATEL V UGANDA SCCA NO.9 OF 2001 court
looked at the following grounds to constitute exceptional circumstances;
It’s not necessary that all these conditions are present in every case, a
combination of two or more maybe sufficient
In an application for bail pending appeal, the applicants are required to satisfy
the court that exceptional circumstances exist for the grant of the bail pending
appeal.
Exceptional circumstances are not limited to those set out in the T.I.A but rather
court has discretion to determine what constitutes exceptional circumstance as
per Justice KAKURU in Katabarirwe & anor v Uganda criminal application
no.165 of 2019
ISSUE TWO: What is the forum and documents needed to achieve the
desired remedy?
FORUM
PROCEDURE
The application for bail pending appeal shall be by Notice of Motion supported
by an affidavit as provided under Rule 3 Judicature (Criminal Procedure)
(Applications) Rules S.I 13-8
The Record of proceedings and the judgment of the Court from which the appeal
is sought ought to be attached to the application to enable court assess the
possibility of success of the appeal.
The application is lodged after the Notice of appeal has been lodged. It is heard
by a single judge as per rule 53 of the Judicature (Court of Appeal Rules).
Rule 55, where the application is rejected, the applicant can make a reference
to court.
THE DOCUMENTS
NOTICE OF MOTION
KUNIHIRA
VINCENT..........................................................................APPLICANT
VERSUS
UGANDA.......................................................................RESPONDENT
NOTICE OF MOTION
(Under 40(2) of the Criminal Procedure Code Act and Rule 43(1) of the
Judicature Court of Appeal Rules Directions SI 13-10)
TAKE NOTICE that this Honorable court shall be moved on the 7 day of
September, 2020 or soon thereafter as the applicant will be heard on an
application for orders that.
1. That the applicant was charged and convicted of cyber harassment c/s
24(1) (2)(a) and offensive communication c/s 25 of the computer misuse
Act 2011, the appellate Court upheld the judgment and decision of the
trial court on the 28th day of August 2020.
2. That the applicant has lodged a notice of appeal and memorandum of
appeal against the whole decision which has high chances of success.
3. That it is in the interest of justice that this application is granted.
KUNIHIRA VINCENT................................................APPLICANT
VERSUS
UGANDA...............................................................RESPONDENT
AFFIDAVIT IN SUPPORT
DEPONENT
BEFOREME
...................................................................................
JUSTICE OF PEACE
Ground 1
The learned appellate judge erred in law when she upheld the conviction
and sentence of the appellant despite finding that the wrong procedure had
been adopted in recording a plea of guilty.
The procedure for recording a plea of guilty is well explained in the case of Adan
Vs Republic (1973) EA 445. In that case, the court stated as follows:-
“When a person is charged with an offence, the charge and the particulars
thereof should be read out to him, so far as possible in his own language,
but if that is not possible, in the language which he can speak and
understand. Thereafter the Court should explain to him the essential
ingredients of the charge and he should be asked if he admits them. If he
does admit his answer should be recorded as nearly as possible in his own
words and then plea of guilty formally entered. The prosecutor should then
be asked to state the facts of the case and the accused be given an
opportunity to dispute or explain the facts or to add any relevant facts he
may wish the court to know. If the accused does not agree with the facts
as stated by the prosecutor or introduces new facts which, if true might
raise a question as to his guilt, a change of plea to one of not guilty should
be recorded and the trial should proceed. If the accused does not dispute
the alleged facts in any material respect, a conviction should be recorded
and further facts relating to the question of sentence should be given before
sentence is passed”
At the trial in the Magistrates court, the trial magistrate did not follow this
procedure. According to the record of proceedings, she based on the partial
admission of the appellant asking for forgiveness from the complainant to enter
a plea of guilty. Taking into consideration the above authorities and the
appellant’s counsel’s submission on the matter, the appellate judge reached the
conclusion that this plea of guilty was not recorded properly and was hence
illegal.
However, the learned appellate judge proceeded to uphold the conviction of the
trial court. In her own words, she held that
The learned trial judge misdirected herself on the duty of the second appellate
court to re-evaluate the evidence in order to make an independent finding hence
arriving at a wrong decision to uphold the conviction which was inconsistent
with her finding that the plea of guilty was illegal. In the case of Kifamunte v
Uganda (SC Cr App No. 10 of 1997), the Supreme Court explained that the duty
of the first appellate court is to review the evidence of the case, reconsider the
materials before the trial judge and make up its own mind not disregarding the
judgment appealed from but carefully weighing and considering it. The learned
appellate judge failed to scrutinize the evidence on record and merely found the
testimony of the complainant credible without re-evaluating it.
In addition, where the first appellate Court concludes that there was an error
and that the same caused a miscarriage of justice, then the first appellate Court
should intervene by allowing the appeal. However, the learned appellate judge
upheld the decision of the trial magistrate thereby occasioning a miscarriage of
justice.
Ground 2
The Learned appellate judge erred in law when she sentenced the appellant
in total disregard of the period spent on remand thereby occasioning a
miscarriage of justice
VERSUS
UGANDA ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::RESPONDENT
NOTICE OF APPEAL
Take notice that the appellant appeals to the Court Of Appeal of Uganda at
Kampala against the decision of Hon. Lady Justice Kyaligonza Winnie in
Criminal Appeal No.14 of 2020 dated 28th August, 2020, in which the appellant
was convicted of the offences of Cyber Harassment Contrary to Sections 24(1),
(2) (a) of the Computer Misuse Act 2011 and Offensive Communication contrary
to Sections 25 of The Computer Misuse Act 2011 and sentenced to a term of
imprisonment of 3 years and 8 months respectively.
The appeal is against the conviction of the appellant.
The appellant desires to attend the hearing of the appeal.
Dated this 9th day of September, 2020
……………………………………………………………..
COUNSEL FOR THE APPELLANT
LODGED in the Registry this ……………. day of ………. 2020.
…………………………………………..
REGISTRAR
Drawn & filed by:
Okwaimungu & Co Advocates
Plot 111, Jinja Road
P.O. Box 111,
Kampala
VERSUS
UGANDA ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::RESPONDENT
MEMORANDUM OF APPEAL
The Appellant being dissatisfied with the Judgment of and the decision of HON.
LADY JUSTICE KYALIGONZA WINNIE sitting as first appellate judge in the
High Court of Uganda at Kampala Criminal Appeal No.14 Of 2020, dated 28th
of August 2020 in which the appellant was convicted of the offences of Cyber
harassment Contrary to Sections 24(1), (2) (a) of the Computer Misuse Act 2011
and Offensive Communication Contrary to Sections 25 of The Computer Misuse
Act 2011 and sentenced to a term of imprisonment of 3 years and 8 months
respectively, appeals to the Court Of Appeal of Uganda against the conviction on
the following grounds;
1. The learned appellate judge erred in law when she upheld the
conviction and sentence of the appellant despite finding that the
wrong procedure had been adopted in recording a plea of guilty.
2. The Learned appellate judge erred in law when she sentenced the
appellant in total disregard of the period spent on remand thereby
occasioning a miscarriage of justice
……………………………………….
COUNSEL FOR THE APPELLANT
Lodged in The Registry on this 9th day of September 2020,
……………………………………….
REGISTRAR
Drawn & filed by:
Okwaimungu & Co Advocates
Plot 111, Jinja Road
P.O. Box 111,
Kampala
ISSUE 6: What are the possible arguments that the appellant will rely upon
at hearing?
May it please this Honourable court, This is a second appeal by the appellant
Kunihira Vincent against the decision of Hon. Justice Kyaligonza Winnie in
Criminal Appeal No. 014 of 2020 arising from the chief magistrate’s court of
Kampala at Buganda Road Cr 33/2020 in Kunihira Vincent V Uganda.
Kunihira Vincent the appellant appealed to the High Court against his conviction
in the chief magistrates court at Buganda Road for the offences of Cyber
Harassment and offensive Communication contrary to sections 2491)(2)(a) and
25 of the computer misuse act and the subsequent sentence of 3 years and 8
years respectively to run concurrently. The High Court on the 28th day of august
2020 dismissed his appeal on grounds that it had no merits after confirming that
the procedure for taking the plea of guilty had procedural irregularities and
consequently failed to conduct a retrial to that effect. The appellant was further
committed to prison to serve the remaining period of the sentence, a decision
which the convict appeals against.
1. The learned justice of High Court erred in law when she failed to order
a re-trial having confirmed that the plea taking contained procedural
irregularities and thereby occasioning a miscarriage of justice.
My Lord, The duty of the second appellate court was held in the case of
Kifamunte Henry Vs Uganda SC Cr.App. No. 10 of 1997 to determine if the
first appellate court re-evaluated the evidence on record and properly considered
the judgment of the trial judge. The law on retrial is that in an appeal; the court
may also order a retrial. S, 34(2)(a) of the Criminal Procedure Code Act provides
that the appellate court on any appeal may reverse the findings and sentence,
and acquit or discharge the appellant, or order him or her to be tried or retried
by a court of competent jurisdiction. Retrials are discretionary and should be
made judiciously and the accused should not be prejudiced but rather be
ordered in the interest of justice as noted in the case of Fatehali Manji v The
Republic [1966].
It was further held in the case of Rev. Father Santos Waokra v Uganda, C.A
Criminal Appeal No.204 of 2012 that overriding purpose of a retrial is to ensure
that the cause of justice is done in a case before court. It was stipulated held in
this very case that a serious error committed as to the conduct of a trial or the
discovery of a new evidence which was not obtainable at the trial are major
considerations for ordering trial. The court that has tried a case should be able
to correct the error as to the manner of the conduct of the trial.
My Lord, the learned appellate judge selectively relied on the case of Rev Father
Santo Waokra V Uganda CA No 204 of 2012 which she stated that applied to
the instant case. However she failed to consider all the considerations in the case
which included ordering a retrial where the trial was defective or illegal, which
applies to the case at hand.
This therefore was a proper case in which a retrial should have been ordered as
the appellate judge herself found that the procedural steps in Adan v Republic
(1973) EA 445 were vital and omitting them amounted to an illegality. And these
procedures as stated by the court were that when a person is charged with an
offence, the charge and particulars thereof should be read out to him, so far as
possible in his own his language which he can speak understand and the court
should therefor explain to him the essential ingredients of the charge and he
should be asked if he admits them. If he does admit his answer should be
recorded down as nearly as possible in his own words and the plea of guilty
formally entered and the prosecutor should then be asked to state the facts of
the case and the accused be given an opportunity to dispute or explain the facts
or to add any relevant facts as stated by the prosecutor or introduces new facts
which if true might raise a question as to his quilt, a change of plea to one of not
guilty should.
She also went ahead and confirmed this position in the case of Uganda V kilama
Geoffrey [1994-95] HCB 38, it was held that in order for a plea of guilty to be
entered the words of the accused in answer to the charge, admitting all the
ingredients of the offence charged must be recorded.
The consideration for ordering a retrial is when the original trial was illegal or
defective as emphasized in the case of Dharamsi Sumar v R (1964) which is
clearly portrayed in the instant facts, The court must however first investigate
whether the irregularity is reason enough to warrant an order for retrial as stated
in the case of Ratilal Shakur (1958) EA
The judge clearly confirmed these positions of the various laws in regards to the
procedure for recording of pleas and affirmed on page 6 of the record of the
proceedings that ground 1 of the appeal had merit since the procedural steps
were vital and omitting them amounted to an illegal. However she still went
ahead to confirm the conviction of the appellant by the magistrate’s court instead
of conducting a fresh trial for reasons that the considerations for ordering a
retrial stipulated in the case of Rev. Father Santo Wapokr V Uganda (supra)
and stated that due to the seriousness of the offence the status of the
complainant and public interest, the case was not warranting a retrial as
stipulated in paragraph 8 of the record. Thereby occasion miscarriage of justice.
2. The learned appellate judge erred in law when she sentenced the
appellant without considering the period spent on remand.
This position of the law was stated in the cases Korobe Joseph Vs Uganda CA
No 0243 of 2013, where court stated that taking into account of the remand
period is a constitutional requirement under Art 23(8) of the constitution and
failure to comply with the said provision renders the sentence a nullity and that
sentence ought to be set aside.
My Lord, It’s a principle of law that an appellate court need not to interfere with
the sentence of a trial court unless the sentence is manifestly harsh and causes
a miscarriage of justice. It was stated in the case of Kiwalabye Benard v Uganda
Criminal Appeal No. 143 of 2001 that when an appellate court decides to
interfere with the sentence of the principles governing sentencing. On these
principles is that the remand period ought to be considered, in the facts of this
case the appellate court decided to reduce the time sentence of the accused to
27 years and it did not consider the remand period and hence passing an illegal
sentence and this raised a ground for an appeal.
In relating to the facts at hand, the appellate judge committed the accused to
serve the remaining period of his sentence in prison that was from 28/08/2020
without considering the period spent on remand or mitigating factors to
constitute a valid sentence which was illegal and in contravention of article 23(8)
of the 1995 constitution of the republic of Uganda.
In conclusion, with regards to this ground we pray that this appellate court finds
the sentence of the appellant illegal and in contravention of the constitution and
the appellate therefor be acquitted.
ISSUE 7: What are the respondent’s anticipated reply to the arguments of
the appellant?
This is an appeal against the ruling of the High Court of Uganda at Kampala
Criminal Appeal No.
14/2020 in which the appellant Judge maintained the decision of the trial court
at the Chief Magistrate’s Court of Kampala at Buganda Road CR 33/2020 by
convicting the Appellant with the offence of Cyber Harassment C/S 24(1), (2), (a)
of the Computer Misuse Act 2011 and of Offensive Communication C/S 25 of
the same Act, and the subsequent sentence of 3 years and 8 months respectively
to run recurrently. The Appellant was unhappy with this ruling and hence this
appeal.
1. The Learned Justice of the High Court erred in law when she failed to
consider the conditions for ordering a re-trial and convicted the Appellant
hence occasioning a miscarriage of justice.
The duty of the Second Appellant Court.
In Kifamunte Henry Vs Uganda SC Cr. App. No. 10 of 1997 it was held that
the duty of the second appellate court is to determine if the first appellate court
re-evaluated the evidence on record and properly considered the judgment of the
trial judge.
The law on retrial.
Section 34(2) (a) of the Criminal Procedure Code Act provides that;
(2) Subject to subjection (1) the appellate court on any appeal may-
(a) Reverse the finding and sentence, and acquit or discharge the appellant, or
order him or her to be tried or retried by a court of competent jurisdiction;
The case of Fatehali Manji vs Republic (1966) EA 343 sets out the principles
to be followed by court before a retrial can be ordered. For a retrial to be ordered,
there must be an irregularity.
Also in the case of AHMED ALI ADHARAMSI SUMAR vs R (1964) EA 481 it
was noted that one of the considerations for ordering a retrial is when the original
trail was illegal or defective.
The Appellant judge noted and agreed with the principles laid down in the case
of Adan Vs Republic (1973) EA. 445 in as far as the procedure followed in
recording the plea of guilty. She had this to say on page 49 and 50;
“From the record, particularly at page 8 and 9, it is clear that the
Appellant sought to change from his earlier pleas of not guilty recorded
at page 1 of the record of proceedings. Be that as it may, it was
procedurally wrong for the learned trial magistrate to enter a plea of
guilty at page 9 based on the partial admission and asking for forgiveness
from the complainant at page 8 of the record. What the learned trial
Magistrate should have done is have the particulars thereof be read out
to the Appellant, so far as possible in his own language or in the language
which he can speak and understand and thereafter the Court having
explained to him the essential ingredients of the charges on both count I
and II whereof the Appellant should have been asked whether or not he
admitted to the facts. Then had he admitted, his answer should have been
recorded as nearly as possible in his own words and then plea of guilty
formally entered. The prosecutor would then be asked to state the facts of
the case and the accused be given an opportunity to dispute or explain
the facts or to add any relevant facts he may have for the court to know.
Had it turned out that the accused did not agree with the facts as stated
by the prosecutor or introduced new facts which, if true would have raised
questions as to his guilt, a plea of not guilty would be recorded and the
trial would have to proceed? Had the accused not disputed the alleged
facts in any material respect, a conviction should have been recorded and
further facts relating to sentencing given before passing the sentence. I
hasten to add that the above procedural steps were very vital and omitting
them was not only prejudicial to the accused now appellant at trial but
also amounted to an illegality.”
This therefore leads us to the conclusion that the appellant judge performed her
duty of reevaluating the evidence of the trail court and thus came to the
conclusion that there was an illegality in the proceedings at the trail court.
Furthermore, retrial involves the re-calling of witnesses some of whom may have
died and others may not be easily traceable. The memory of those witnesses may
have lapsed and other may have lost interest in the matter. The exhibits may
have been tempered with, lost or misplaced. Retrial also increases case back
backlog in courts. A retrial therefore ought to be ordered only in Compelling
circumstances. See VICENT NTAMBI vs UGANDA C.AC.A No. 78/2012
According to the judgment of the Appellant court, Hon. Lady Justice Kyaligonza
Winnie noted on page 51 and 52 that;
“I am not persuaded by the learned State Attorney’s argument that
ordering a re-trial in the circumstances of this case would not in any way
occasion any injustice or result into a miscarriage of justice.
Ground 2
The Appellant Judge of the High Court erred in law when he imposed an illegal
sentence without putting into consideration the period spent on remand.
On the second ground the respondent opt to concede because the law is very
clear that the time spent on remand should be deducted from the period of time
ordered at sentence.
Article 23(8) of the Constitution of Uganda clearly states that where a person
is convicted and sentenced to a term of imprisonment for an offence before, any
period he/she spends in lawful custody in respect of the offence before the
completion of his or her trail shall be taken into account in imposing the term of
imprisonment.
The case of Rwabugande Moses vs Uganda SCACA 25/2014. It was held that
the taking into account of the period spent on remand by a court is necessarily
arithmetical. This is because the period is known with certainty from the final
sentence. That period spent in lawful custody prior to the trial must be
specifically credited to an accused.
In line with the facts at hand, the accused now the appellant was arrest by the
police when he accepted to meet with the complainant on 11/06/2020. The
judgment of the trial court was given on 18/06/2020. Therefore accordingly, the
time spent on remand ought to have been considered.
In conclusion therefore we call upon this court to let the file be transmitted to
the lower court so that the appropriate sentence can be passed.