Barclays Bank of Uganda Limited v Paul Baigana and Another (Civil Suit No. 149 of 2011)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that both defendants were professionally negligent in valuing mortgage security. The valuers failed to conduct a meaningful physical inspection and reported the property as vacant and undeveloped when it was in fact subdivided, occupied by squatters, and contained a Government valley dam. The registered valuer who signed the reports was personally liable under the Merrett v Babb principle, notwithstanding the corporate form. The bank was entitled to recover the full loan sum as special damages under the SAAMCO framework, as the loss fell within the scope of the duty owed.
Outcome
Judgment entered for the Plaintiff against both Defendants jointly and severally for special damages, general damages, interest and costs
Facts
In 2008, Barclays Bank instructed CB Richard Ellis (U) Limited, a firm of valuers, to value land offered as security for a loan of UGX 348,000,000. The valuer, Paul Baigana, signed reports in 2008 and 2010 representing the property as vacant and undeveloped with a forced sale value of UGX 900,000,000. The Bank advanced the loan in reliance on those reports. When the borrower defaulted and the Bank attempted foreclosure, third parties protested, asserting squatter occupation. A re-valuation in 2011 found the property subdivided since 1994, occupied by squatters and bibanja holders, and containing a Government valley dam, with a forced sale value of effectively nil. Court records from 2005 showed the squatter encumbrance was longstanding and publicly documented. The Bank was unable to recover from the borrower and sued the valuers for professional negligence.
Issues
- Whether the Defendants were professionally negligent in the execution of the Plaintiff's instructions and in the preparation of the valuation reports dated 28th July 2008 and 15th April 2010.
- What remedies, if any, are available to the Plaintiff.
Orders
- The Defendants are liable for professional negligence.
- The Plaintiff is awarded UGX 358,264,064 as special damages recoverable from the defendants jointly and severally, being financial loss caused by the Defendants' professional negligence.
- The Plaintiff is awarded general damages in the sum of UGX 80,000,000, payable jointly and severally by both Defendants.
- Interest on the special damages is awarded at the court rate of 8% per annum from the date of filing of the suit (18th April 2011) until payment in full.
- Interest on the general damages is awarded at the court rate of 8% per annum from the date of this judgment until payment in full.
- The Plaintiff is awarded the costs of the suit against the Defendants jointly and severally.
Rules and key headnotes
Legislation cited (7)
Cases cited (66)
- Donoghue v Stevenson [1932] AC 562
- Hedley Byrne & Co Ltd v Heller & Partners Ltd [1964] AC 465
- Caparo Industries plc v Dickman [1990] 2 AC 605
- Smith v Eric S Bush [1990] 1 AC 831
- South Australia Asset Management Corporation v York Montague Ltd [1997] AC 191
- Williams v Natural Life Health Foods Ltd [1998] 1 WLR 830
- Merrett v Babb [2001] EWCA Civ 214
- Salomon v A. Salomon & Co Ltd [1897] AC 22
- Henderson v Merrett Syndicates Ltd [1995] 2 AC 145
- Bolam v Friern Hospital Management Committee [1957] 1 WLR 583
- Murphy v Brentwood District Council [1991] 1 AC 398
- Anns v Merton London Borough Council [1978] AC 728
- Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28
- Montgomery v Lanarkshire Health Board [2015] UKSC 11
- Hughes-Holland v BPE Solicitors [2017] UKSC 21
- Nykredit Mortgage Bank plc v Edward Erdman Group Ltd (No 2) [1997] 1 WLR 1627
- KCB Bank Uganda Limited v Sendagire Joseph & Another (High Court Civil Suit No. 640 of 2013)
- Centenary Rural Development Bank (U) Ltd v Richard Ivan Nangalama T/A Survesis (High Court Civil Suit No. 116 of 2018)
- Stanbic Bank (U) Ltd v Tuka Investments Ltd & 4 Others (High Court Civil Suit No. 468 of 2013)
- Singo Beef Farm Limited v Attorney General (Anti-Corruption Court Civil Suit No. 131 of 2005)
- Barclays Bank of Uganda v Paul Baigana & CB Richard Ellis (U) Ltd (High Court Civil Suit No. 382 of 2012)
- Standard Chartered Bank v Pakistan National Shipping Corporation [2002] UKHL 43
- White v Jones [1995] 2 AC 207
- Banque Bruxelles Lambert SA v Eagle Star Insurance Co Ltd [1995] 2 All ER 769
- British Westinghouse Electric & Manufacturing Co Ltd v Underground Electric Railways Co of London Ltd [1912] AC 673
- Blyth v Birmingham Waterworks Co (1856) 11 Ex 781
- Miller v Minister of Pensions [1947] 2 All ER 372
- Nandwa v Kenya Kazi Ltd [1988] KLR 488
- Regina Wangechi v Eldoret Express Co Ltd [2008] eKLR
- Ultramares Corp v Touche 174 NE 441 (1931)
- Mutual Life & Citizens Assurance Co v Evatt [1971] AC 793
- Esso Petroleum Co v Mardon [1976] QB 801
- Howard Marine Dredging Co v Ogden & Sons [1978] QB 574
- Spring v Guardian Assurance plc [1994] 3 All ER 129
- Chaudhry v Prabhakar [1988] 3 All ER 718
- Scullion v Bank of Scotland plc (t/a Colleys) [2011] EWCA Civ 693
- James McNaughton Paper Group Ltd v Hicks Anderson & Co [1991] 2 QB 113
- Morgan Crucible plc v Hill Samuel Bank Ltd [1991] 1 All ER 148
- Law Society v KPMG Peat Marwick [2000] 4 All ER 540
- Aneco Reinsurance Underwriting Ltd v Johnson & Higgins Ltd [2001] UKHL 51
- Bristol & West Building Society v Mothew [1998] Ch 1
- Singer & Friedlander Ltd v John D Wood & Co [1977] 2 EGLR 84
- Sterling Civil Engineering Ltd v Plinth Works Ltd (High Court Miscellaneous Application No. 23 of 2019)
- Tyre Express (U) Limited v Transtrac Limited & 2 Others (High Court Miscellaneous Application No. 1823 of 2024)
- Burn Standard Co. Ltd v McDermott International Inc. AIR 1997 SC 173
- Sutherland Shire Council v Heyman (1985) 157 CLR 424
- Mugisha Felix & 2 Others v Attorney General (High Court Civil Suit No. 237 of 2019)
- Jane Akello v Attorney General (High Court Civil Suit No. 9 of 2009)
- Attorney General v Uganda Law Society (Supreme Court Constitutional Appeal No. 1 of 2006)
- Brown v Board of Education 347 U.S. 483 (1954)
- Plessy v Ferguson 163 U.S. 537 (1896)
- Dobbs v Jackson Women's Health Organization 597 U.S. 215 (2022)
- Roe v Wade 410 U.S. 113 (1973)
- Attorney General v Geoffrey Kazinda (Supreme Court Civil Appeal No. 5 of 2020)
- Basajjabalaba v Attorney General (Supreme Court Civil Appeal No. 1 of 2018)
- W.M Kyambadde v Mpigi District Administration [1984] HCB
- Vaswani Trading Co. Ltd v Savalakh & Others [1972] EA 14
- Hadley v Baxendale (1854) 9 Exch 341
- Kibimba Rice Ltd v Umar Salim (Supreme Court Civil Appeal No. 17 of 1992)
- Uganda Commercial Bank v Kigozi [2002] 1 EA 305
- Premchandra Shenoi & Another v Maximov Oleg Petrovich (Supreme Court Civil Appeal No. 9 of 2003)
- Sietco v Noble Builders (U) Ltd (Supreme Court Civil Appeal No. 31 of 1995)
- Harry Ssempa v Kamabagambire David (High Court Civil Suit No. 408 of 2014)
- Lyamuleme David v Attorney General (Supreme Court Civil Appeal No. 4 of 2013)
- Anglo-Cyprian Trade Agencies Ltd v Paphos Wine Industries Ltd [1951] 1 All ER 873
- Kimble v Marvel Entertainment LLC 576 U.S. 446 (2015)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.