Kazinda v Attorney General (Constitutional Petition No. 30 of 2014)
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Holding
By majority, the Court held that the State's successive, piecemeal prosecution of the petitioner for offences founded on the same facts or forming a series of the same or similar character — for which he had already been convicted in Criminal Case 138 of 2012 — contravened Articles 28(9) and 28(1) (double jeopardy and the right to a fair, speedy hearing). Sections 90 and 91 of the Magistrates Courts Act and Sections 29 and 30 of the Trial on Indictments Act were declared inconsistent with Article 28(9) and void. Proceedings were permanently stayed and further prosecution prohibited, excluding the illicit-enrichment charge in Criminal Case 59 of 2016. Kakuru JCC dissented, finding no jurisdiction.
Facts
The petitioner was a Principal Accountant in the Office of the Prime Minister until his 2012 arrest on corruption-related charges arising from his handling of government funds. He was tried, convicted and sentenced to five years in Criminal Case No. 138 of 2012 for offences relating to constructive possession of forged financial instruments. The State thereafter instituted a series of further prosecutions against him — Criminal Cases No. 105 of 2012, 47 of 2013, 62 of 2014 (later replaced by 101 of 2014), 59 of 2016 and 56 of 2018 — charging abuse of office, embezzlement, fraudulent false accounting, causing financial loss, forgery and illicit enrichment. Several of these cases were part-heard then withdrawn and re-instituted with substantially the same facts. The petitioner contended that the offences arose from the same conduct committed during his employment, that they should have been joined in one trial, and that successive prosecution amounted to double jeopardy and denied him a fair and speedy trial.
Issues
- Whether the respondent's act of successively prosecuting the petitioner after the first conviction contravenes and is inconsistent with Article 28(9) of the Constitution.
- Whether Sections 90 and 91 of the Magistrates Courts Act and Sections 29 and 30 of the Trial on Indictments Act are inconsistent with Article 28(9) of the Constitution.
- Whether the respondent's act of successively prosecuting the petitioner after the first conviction contravenes Article 120(5) of the Constitution.
- Whether the respondent's act of successively prosecuting the petitioner after the first conviction contravenes Articles 28(1) and 28(3)(a), (c), (d) of the Constitution.
- What remedies are available to the petitioner.
Orders
- All declarations sought in the petition are granted.
- Sections 90 and 91 of the Magistrates Courts Act and Sections 29 and 30 of the Trial on Indictments Act are declared inconsistent with Article 28(9) and null and void.
- An order permanently staying proceedings against the petitioner in Criminal Case No. 47 of 2013, Criminal Case No. 62 of 2014 (now Criminal Case No. 101 of 2014), and directing the Anti-Corruption Court to immediately discharge the petitioner in those and any future cases founded on the same facts.
- An order permanently prohibiting the State from using any court process to prosecute the petitioner for offences similar in character or founded on the same facts arising out of his former employment as Principal Accountant, Office of the Prime Minister.
- Each party to bear its own costs.
Key headnotes
Legislation cited (25)
- Constitution of Uganda 1995 art.137
- Constitution of Uganda 1995 art.28(1)
- Constitution of Uganda 1995 art.28(3)
- Constitution of Uganda 1995 art.28(9)
- Constitution of Uganda 1995 art.44(c)
- Constitution of Uganda 1995 art.120(5)
- Constitution of Uganda 1995 art.166(4)
- Constitution of Uganda 1995 art.2
- Constitution of Uganda 1995 art.43
- Magistrates Courts Act s.90
- Magistrates Courts Act s.91
- Magistrates Courts Act s.86(1)
- Trial on Indictments Act s.29
- Trial on Indictments Act s.30
- Trial on Indictments Act s.23(1)
- Trial on Indictments Act s.59
- Penal Code Act s.342
- Penal Code Act s.347
- Penal Code Act s.355
- Anti-Corruption Act 2009 s.11
- Anti-Corruption Act 2009 s.19(b)
- Anti-Corruption Act 2009 s.23(b)
- Anti-Corruption Act 2009 s.33
- Pension Act (Cap 281)
- Public Service Act
Cases cited (17)
- Ismail Serugo v Kampala City Council (Constitutional Appeal No. 2 of 1998)
- Raphael Baku Obudra v Attorney General (Constitutional Appeal No. 1 of 2003)
- Attorney General v Salvatori Abuki (Constitutional Appeal No. 1 of 1998)
- South Dakota v North Carolina 192 US 268
- Attorney General v Uganda Law Society (Constitutional Appeal No. 1 of 2006)
- Attorney General v Tinyefuza (Constitutional Appeal No. 1 of 1997)
- Blockburger v United States 284 US 304 (1932)
- State v Allen 59 NM 139 (1955)
- State v Quintana 69 NM 51
- Packett v The King [1937] HCA 53; (1937) 58 CLR 190
- R v Kray and Others [1970] 1 QB 125
- Attorney General v Tinyefuza (Constitutional Appeal No. 1 of 1997)
- Mbabaali Jude v Hon. Edward Kiwanuka Ssekandi (Constitutional Petition No. 28 of 2012)
- Herman Semujju v Attorney General (Constitutional Petition No. 1 of 1998)
- Charles Kabagambe v Uganda Electricity Board (Constitutional Petition No. 2 of 1999)
- Paul Ssemwogerere and 2 others vs Attorney General Constitutional Petition No. of 2002
- Engineer Edward Turyomurugyendo & others v Attorney General & others (Constitutional Petition No. 25 of 2009)