Caroline Naggoli v Uganda (Criminal Application No 72 of 2025)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The High Court dismissed the application for stay of criminal proceedings. The court held that the Director of Public Prosecutions has constitutional authority under Article 120(4)(a) to appoint URA officers as prosecutors, operationalised by section 222(2) of the Magistrates Courts Act. Investigations were conducted by Uganda Police officers seconded to URA, not by URA officers directly. The prevailing legal position is that URA acts within established constitutional and statutory mandate. No exceptional circumstances warranting a stay were demonstrated. The balance of convenience favours proceeding with the trial, as delays erode evidence and compromise justice. Criminal trials should only be stayed in exceptionally compelling circumstances, which were not present here.
Outcome
Application for stay of criminal proceedings dismissed; criminal trial to proceed
Facts
Caroline Naggoli was charged in the Anti-Corruption Court on 5 February 2024 with corruption and abuse of office. She pleaded not guilty. Uganda Revenue Authority officers conducted investigations and were appointed by the Director of Public Prosecutions to prosecute the case. Naggoli filed Constitutional Petition No. 19 of 2024 challenging URA's authority to investigate and prosecute, arguing that only Uganda Police have constitutional investigative powers and that combining investigation and prosecution in one institution violates her right to a fair trial and the separation doctrine. She applied to stay her criminal trial pending determination of the constitutional petition. URA opposed, stating that investigations were conducted by Uganda Police officers seconded to URA and that DPP properly appointed URA officers as prosecutors under constitutional and statutory authority. The DPP consented to the charges on 31 January 2024 before Naggoli was charged.
Issues
- Whether criminal proceedings should be stayed pending determination of a constitutional petition challenging the investigative and prosecutorial powers of the Uganda Revenue Authority.
- Whether the Uganda Revenue Authority has constitutional and statutory authority to investigate criminal offences beyond customs and tax matters.
- Whether the appointment of URA officers as prosecutors by the Director of Public Prosecutions violates the separation of investigation and prosecution functions.
- Whether the applicant would suffer irreparable harm or be denied a fair trial if the stay is not granted.
Orders
- Application dismissed.
- No order as to costs.
Rules and key headnotes
Legislation cited (26)
- Constitution of Uganda Art.1(3)
- Constitution of Uganda Art.2
- Constitution of Uganda Art.20
- Constitution of Uganda Art.21(1)
- Constitution of Uganda Art.27(1)
- Constitution of Uganda Art.28
- Constitution of Uganda Art.42
- Constitution of Uganda Art.44
- Constitution of Uganda Art.44(c)
- Constitution of Uganda Art.120
- Constitution of Uganda Art.120(4)(a)
- Constitution of Uganda Art.225
- Judicature Act s.17(2)
- Magistrates Courts Act s.222(2)
- Magistrates Courts Act s.42
- Magistrates Courts Act s.43
- Uganda Revenue Authority Act 1st Schedule
- Anti-Corruption Act s.2(a)
- Anti-Corruption Act s.26
- Anti-Corruption Act s.11(1)
- Inspector General of Government Act Cap 32 s.7
- East African Community Customs Management Act 2014
- Constitutional Court (Petition and Reference) Rules 2005 Rule 23
- Judicature Court of Appeal Rules Rule 42(1)
- Civil Procedure Rules Order 52 rr.1
- Civil Procedure Rules Order 52 rr.3
Cases cited (8)
- Madhyamam Broadcasting Limited v. Union of India (2023) 13 SCC 401
- State of Haryana and Ors vs Bhajan Lal And Ors 1992 AIR 604
- Tusingwire v Attorney General (Constitutional Application No. 6 of 2013)
- Kintu Nteza Felix v Uganda (Criminal Miscellaneous Application No. 10 of 2023)
- R v Jordan [2016]1 S.C.R 631
- Kamoga Muhamadi v Uganda (Supreme Court Criminal Appeal No. 2 of 2025)
- Kyambogo University v Prof Isaiah Omolo Ndiege (Court of Appeal No. 341 of 2013)
- Lawrence Musiitwa Kyazze v Eunice Businge (Supreme Court Civil Appeal No. 18 of 1990)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.