Sserwamba David Musoke v Uganda (Criminal Appeal No. 6 of 2023)
The full judgment
Read the complete, verbatim text of this judgment.
AI-generated summary. This summary was generated by AI from the full text of the judgment. It may contain errors or omissions — always read the source judgment before relying on it.
Holding
On a second appeal limited by section 5(2) of the Judicature Act to matters of law, the Supreme Court held that the appellant could not, for the first time, challenge the trial judge's admissibility rulings that were never appealed to the Court of Appeal, as these required factual assessment outside the court's jurisdiction; grounds 1-9 failed. A ground of mixed law and fact cannot be converted to a pure question of law by deleting 'and fact'. On sentence (ground 10), article 23(8) is mandatory: the exact remand period of 2 years, 1 month and 7 days had to be deducted, so the sentences were illegal and were set aside and reduced. Ground 11 failed because no appeal lies to the Supreme Court against a section 125 compensation order.
Facts
The appellant, a bank employee at Equity Bank, was charged jointly with six others and convicted in the High Court (Anti-Corruption Division) of embezzlement of USD 700,000, USD 500,000 and USD 250,000, money laundering, and conspiracy to commit a felony. The prosecution proved that fraudsters, who were not the genuine account holders Majok and Maier, withdrew the funds; the appellant processed payments, bypassed the bank's biometric verification system, and relied on a forged email authority that post-dated his cash request. CCTV footage, forensic signature evidence, and call-data printouts disproved his account of verifying the withdrawers. The appellant led police to recover UGX 255,000,000 sent to his brother, who was separately convicted and did not appeal. He was sentenced to imprisonment and ordered to compensate the bank USD 500,000. The Court of Appeal upheld the convictions and sentences for embezzlement and money laundering but quashed the conspiracy conviction as double punishment.
Issues
- Whether, in a second appeal under section 5(2) of the Judicature Act, the appellant could challenge the trial judge's rulings admitting exhibits that were never appealed to the Court of Appeal.
- Whether a ground of appeal averring mixed law and fact can be converted into a pure question of law by deleting the words 'and fact'.
- Whether the Court of Appeal erred in law in upholding the admission of electronic and documentary exhibits under the Electronic Transactions Act and the Evidence Act.
- Whether the trial court failed to deduct the exact period spent on remand contrary to article 23(8) of the Constitution, rendering the sentences illegal.
- Whether an appeal lies to the Supreme Court against a compensation order made by the High Court under section 125 of the Trial on Indictments Act.
Orders
- Appeal succeeds only in respect of ground 10; the remaining grounds are dismissed.
- The sentences on counts 1, 2 and 3 are set aside; a sentence of 9 years, 10 months and 23 days is imposed on each, deemed to run from 1 June 2017.
- The sentence on count 11 is set aside; a sentence of 9 years, 10 months and 23 days is imposed, to run from 1 June 2017.
- The sentence on count 13 is set aside; a sentence of 4 years, 10 months and 23 days is imposed, to run from 1 June 2017.
- The convictions for embezzlement and money laundering are upheld.
- The compensation order of USD 500,000 to Equity Bank Ltd stands; no appeal lies to the Supreme Court against it.
Key headnotes
Legislation cited (28)
- Judicature Act s.5(2)
- Judicature Act s.10
- Judicature (Court of Appeal Rules) Directions r.66(2)
- Judicature (Supreme Court Rules) r.98(a)
- Anti-Corruption Act 2009 s.19
- Anti-Money Laundering Act s.116(e)
- Anti-Money Laundering Act s.136(i)(a)
- Penal Code Act s.390
- Penal Code Act s.254
- Electronic Transactions Act 2011 s.8
- Electronic Transactions Act 2011 s.5(3)
- Electronic Transactions Act 2011 s.5(4)
- Computer Misuse Act 2011 s.29
- Evidence Act Cap 6 s.59(a)
- Evidence Act s.62
- Evidence Act s.31
- Evidence Act s.29
- Evidence Act s.62(1)
- Evidence Act s.64(1)(c)
- Evidence (Banker's Books) Act Cap 9 s.2
- Evidence (Banker's Books) Act Cap 9 s.4
- Constitution art.23(8)
- Constitution art.28(3)
- Constitution art.132(2)
- Constitution art.134(2)
- Trial on Indictments Act Cap 25 s.125(1)
- Trial on Indictments Act s.126(1)
- Criminal Procedure Code Act s.34(1)
Cases cited (23)
- Baku Raphael Obudra and Obiga Kania v Attorney General (Constitutional Appeal No. 1 of 2005)
- Rwabugande Moses v Uganda (Criminal Appeal No. 25 of 2014)
- Tukamuhebwa David Junior v Uganda (Criminal Appeal No. 59 of 2016)
- Bashir Ssali v Uganda [2005] UGSC 21
- Aharikundira Yustin v Uganda (Criminal Appeal No. 27 of 2015)
- Livingstone Kakooza Vs Uganda [1994] UGSC 1
- Kaawe Kenneth Vs Uganda
- Apea Moses v Uganda (Criminal Appeal No. 653 of 2015)
- Kalonge Umar v Uganda (Criminal Appeal No. 99 of 2018)
- Tuwamoi v. Uganda
- Matovu Musa Kassim v. Uganda
- Dr. Kizza Besigye & Ors v. The Attorney General
- Uganda v Robert Sekabira (Constitutional Petition No. 7 of 2007)
- Brady v Maryland, 373 U.S. 83 (1963)
- R v H [2004] UKHL 3
- Baker v Canada (Minister of Citizenship and Immigration) [1999] 2 SCR 817
- Churchill Falls (Labrador) Corp v Hydro-Quebec, 2018 SCC 46
- Uniprix inc v Gestion Gosselin et Berube inc, 2017 SCC 43
- Melon v Hector Powe Ltd [1980] 1 All ER 313
- Alwi Abdulrehman Saggaf v Abed Ali Algeredi [1961] 1 EA 767
- King v Thompson [1914] 2 KB 99
- John William Oster-Ritter v R (1948) 32 Cr App R 191
- Belvoir Finance Co Ltd v Harold G Cole Ltd [1969] 2 All ER 904