Legal Brains Trust (LBT) Ltd v Attorney General (Miscellaneous Application No. 599 of 2021)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The court held that an applicant seeking discovery must satisfy four conditions: the power is discretionary, the document exists and is in the respondent's possession, the document is relevant to the matter in issue, and the application is not a fishing expedition. The court found that the documents sought—memorandum of understanding, agreement, financial model, due diligence report, and technical and financial assessment report—existed, were relevant to the human rights enforcement action in the main cause, and were not sought as a fishing expedition. Claims of confidentiality and national security do not automatically bar production; the court may order guarded inspection and determine privilege claims after reviewing the documents. The application for further and better particulars was rejected as overboard and unduly burdensome where the information sought would be contained in the documents ordered to be produced.
Outcome
Application partly allowed; respondent ordered to produce specified documents for guarded inspection; request for further and better particulars dismissed
Facts
The applicant filed Miscellaneous Cause No. 225 of 2021 against the respondent seeking declarations and orders concerning a public-private partnership project between the Government of Uganda and Joint Stock Global Security Company for an intelligent transport monitoring system for motor vehicles and motorcycles. The respondent filed an affidavit in reply referring to various documents including a memorandum of understanding, an agreement, a financial model, due diligence reports, and technical and financial capacity assessment reports. The applicant served a request for further and better particulars and a notice to produce documents, which the respondent refused on grounds that the documents contained confidential information that could infringe the investor's right to privacy and pose a threat to national security. The applicant then brought this application under the Civil Procedure Rules seeking orders for production, inspection, and copying of the documents, as well as further and better particulars. The respondent opposed the application, arguing it was a fishing expedition and that disclosure would breach confidentiality and threaten national security.
Issues
- Whether the application discloses sufficient grounds for grant of orders of discovery, production and inspection of the named documents and the further and better particulars sought?
Orders
- The respondent shall, within sixty (60) days, produce in court for inspection the memorandum of understanding and agreement executed with Joint Stock Global Security Company, the financial model for the project, the due diligence report and the technical and financial assessment report for the project as referred to in the affidavit in reply deposed by Haji Kakande Yunusu in Misc. Cause No. 225 of 2021.
- The production of the said documents shall be for purpose of inspection before the court and for court-use only; and no publication of the same shall be done by any of the parties or their privies unless the court has, during the hearing and determination of the matter, pronounced itself on the questions of alleged confidentiality or privilege concerning the subject documents or unless otherwise authorized.
- The costs of the application shall be in the cause.
Rules and key headnotes
Legislation cited (11)
- Civil Procedure Act s.22(a)
- Civil Procedure Rules Order 6 rule 4
- Civil Procedure Rules Order 10 rule 12
- Civil Procedure Rules Order 10 rule 14
- Civil Procedure Rules Order 10 rule 15
- Civil Procedure Rules Order 10 rule 16
- Civil Procedure Rules Order 10 rule 18
- Civil Procedure Rules Order 10 rule 19(2)
- Constitution of Uganda Article 50(1)
- Human Rights (Enforcement) Act Cap 12 s.3
- Public Private Partnership Act Cap 111 s.46
Cases cited (7)
- John Kato v Muhlbauer & Another (Miscellaneous Application No. 333 of 2010)
- Dresdner Bank Ag v Sango Bay Estates Ltd (No. 3) [1971] 1 EA 326
- Dresdner Bank Ag v Sango Bay Estates Ltd (No. 4) [1971] 1 EA 409
- John Kato v Muhlbaeur and Another (High Court Miscellaneous Application No. 175 of 2011)
- Gale v Denman Picture Houses Ltd [1930] KB 588
- Simbamanyo Estates Ltd & Another v Equity Bank Ltd & Others (High Court Miscellaneous Application No. 583 of 2022)
- Loftin v Martin 776 S.W. 2d 145 (1989)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.