Dabule and Others v Attorney General of the Republic of Uganda (Reference No.5 of 2016)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The East African Court of Justice dismissed the reference as time-barred. The applicants filed their reference more than twelve years after becoming aware of the government's refusal to release their frozen bank accounts, far exceeding the two-month limitation period prescribed by Article 30(2) of the Treaty for the Establishment of the East African Community. The Court held that the cause of action arose when the applicants became aware of the banks' refusal to grant access to their accounts following the defreezing order, not from subsequent correspondence with the Minister of Finance. Having found the reference time-barred, the Court declined jurisdiction to determine the remaining issues on the merits.
Outcome
Reference dismissed as time-barred; Court declined jurisdiction to determine substantive issues
Facts
Between 1982 and 1984, the Government of Uganda froze the bank accounts of 1005 applicants under legal notices issued pursuant to the Banking Act (Amendment) Statute 18 of 1980. On 3 February 1995, the Minister of Finance directed banks to defreeze the accounts. Despite this directive, the applicants were unable to access their funds. In 2003, their advocate wrote to the Bank of Uganda requesting implementation of the defreezing order. In April 2004, the applicants filed Constitutional Petition No. 2 of 2004 seeking a defreezing order and compensation, which was dismissed in September 2007. The subsequent Constitutional Appeal No. 3 of 2007 was dismissed by the Supreme Court of Uganda on 30 October 2015. On 5 and 8 August 2016, the applicants' lawyers wrote to the Minister of Finance demanding payment. On 6 September 2016, the applicants filed this reference to the East African Court of Justice alleging violation of Treaty provisions. The reference was initially dismissed in November 2018, but the Appellate Division remitted it for rehearing in February 2020 on the ground that the first instance judgment was based on a point of law not argued by the parties.
Issues
- Whether the Applicants' Reference is time-barred under Article 30(2) of the Treaty.
- Whether the Applicants have locus standi.
- Whether the Government's alleged continued refusal to allow the Applicants access to their frozen funds or its equivalent is a violation of Articles 6(d) and 7(2) of the Treaty.
- Whether the Government's alleged refusal to release the Applicants' documentation and account balances relating to their frozen funds is a violation of Articles 6(d) and 7(2) of the Treaty.
- Whether the alleged violations by the Government of Uganda of the Applicants' rights to a fair hearing, right to property and freedom from discrimination are a violation of Uganda's obligations under Articles 6(d) and 7(2) of the Treaty.
- Whether the Applicants are entitled to the remedies sought.
Orders
- Reference dismissed for being time-barred.
- No order as to costs.
Rules and key headnotes
Legislation cited (17)
- Treaty for the Establishment of the East African Community Article 30(1)
- Treaty for the Establishment of the East African Community Article 30(2)
- Treaty for the Establishment of the East African Community Article 27
- Treaty for the Establishment of the East African Community Article 6(d)
- Treaty for the Establishment of the East African Community Article 7(2)
- East African Court of Justice Rules of Procedure 2013 Rule 24(1)
- East African Court of Justice Rules of Procedure 2013 Rule 24(2)
- East African Court of Justice Rules of Procedure 2013 Rule 24(3)
- East African Court of Justice Rules of Procedure 2013 Rule 4
- East African Court of Justice Rules of Procedure 2013 Rule 127
- Banking Act (Amendment) Statute 18 of 1980
- Banking Act 1969 s.26A
- Banking Act 1969 s.26B
- Constitution of the Republic of Uganda Article 119(4)
- Constitution of the Republic of Uganda Article 21
- Constitution of the Republic of Uganda Article 24
- Constitution of the Republic of Uganda Article 26
Cases cited (7)
- Attorney General of the Republic of Kenya v Independent Medical Legal Unit (EACJ Appeal No. 1 of 2011)
- Attorney General of the Republic of Uganda and Another v Omar Awadh and Others (EACJ Appeal No. 2 of 2012)
- Audace Ngendakumana v Attorney General of Burundi (EACJ Reference No. 11 of 2014)
- Ismail Serogo v Kampala City Council and Attorney General (Constitutional Appeal No. 2 of 1998)
- Attorney General v Major General D. Tinyefuza (Constitutional Appeal No. 1 of 1997)
- Ismail Dabule and 2 Others v Attorney General and Bank of Uganda (Constitutional Petition No. 2 of 2004)
- Constitutional Appeal No.3 of 2007
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.