A. Course DescriptionCriminal Procedure is a practical subject that deals with the legal procedure for bringing criminal offenders to justice. These rules are found in statutory enactment and case law.

B. Course ObjectiveAt the end of this course, the student will be able to;1. Appreciate the legal basis for police work regarding crime, particularly police investigations.2. Demonstrate an understanding of the law relating to how suspects (or persons in conflict with the law) are brought to justice before the courts of law.3. Be able to understand the procedures and legal basis for punishment.

C. Basic legal MaterialsThe Constitution of Uganda, 1995The Magistrate Court Act Cap 16The Magistrates Courts (Amendment) Act, 2007The Criminal Procedure Code Act Cap 116The Trial on Indictment Act Cap 23The Penal Code Act Cap 120The Penal Code (Amendment) Act, 2007The Prisons Act Cap 303The Probation Act Cap 12The Childrens Act Cap 59The Habitual Criminals (Preventive Detention) Act Cap 118The Extradition Act Cap 117The Judicature Act Cap 13The Court of Appeal Rules, Directions, 1996Justice of Peace Act Cap 15The Magistrates Courts (Magisterial Areas) Instrument, 2007

D. General Readings/Textbooks

- Ayume, Francis J., Criminal Procedure and Law in Uganda, Longman, 1980- Odoki, B.J., A Guide to Criminal Procedure in Uganda, Kampala. L.D.C Publishers 1975- Odoki, B. J., Cases on Criminal Procedure Vol. II L.D.C. Publications: A Handbook for Magistrates, Kampala, 1972- Brown Donglas, Criminal Procedure in Uganda and Kenya ( 2nd ed.), London, Sweet and Maxwell, 1970- Ssekandi F. W., Specimen Charges for Common Offences in Uganda, Kampala L.D.C Publishers, 1975- Roger Arguile, Criminal Procedure, London, Butterworths- Odoki, B. J, Sentencing in Uganda (L.D.C) Kampala, 1979- Hampton C., Criminal Procedure and Evidence London, Sweet & Maxwell, 1973

E. Methodology, course requirements and evaluation

The instructor will use a variety of teaching methods including the lecture method and seminar style method (involving class discussions), with a bigger emphasis on the lecture method. Students will take their own notes as the instructor facilitates their learning. Lectures will be supplemented by tutorials.Students are encouraged to attend all the classes and prepare for class by reading in advance.This is a largely case based subject and students are encouraged to find and read the cases provided on the reading list.Student will be assessed at two levels; course work and examination. Course work constitutes 30 percent, while examination accounts for the 70 percent of the marks. It should be noted that out of the 30 marks for coursework, 10 marks will be reserved for class attendance and class participation.

F. COURSE CONTENT Nature of Criminal Proceedings Jurisdiction Extradition Summons, Warrants and Arrest Searches and Search Warrants Bail Charges and Indictments Criminal Prosecutions ( Trial Procedure)- Trial before Magistrate Courts- Trial before the High Court- Pleas ( including change of plea and functus officio rule)- Judgments- Sentencing ( including orders related to sentencing- compensation, restitution, reconciliation, forfeiture, binding over order) The trial of juvenile offenders Appeals and Revisions

Topic Required Reading

NATURE OF CRIMINAL PROCEEDINGS JURISDICTION Ayume: Ch.1, Pages 1-8Abdul Aziz Suleman v R (1958) EA 31Onumu & Another v R (1970) EA 453Ayume : Ch.3,pages 15-16Richard Card and Jones: Criminal Law, 13th Edn, Ch.4, page 45.The Constitution of Uganda; arts. 129 -139The Judicature ActMagistrates Courts Act; s. 1, 2, 3, 31-41, 142, 157, 161 & 166Trial on Indictments Act; s. 1, 3The Penal Code Act; s. 4, 5The High Court (Circuits) Instrument, SI No. 20 of 2004Ug vs Mustapha Atama (1975) HCB 254Musisi vs R (1969) EA 493Animisic Ltd vs Foreign Compensation Commission (1967) 2 All ER 986Desai vs Warsama (1967) EA 351Ug vs. James Bitambe ( 1983) HCB 17R v Pinfold (1988) 2 WLR 635Ug v Ongone Taresela (1992-93) HCB 75Kabenge & 2 Ors vs Uganda ( 1971) ULR 20R vs. Hashin S/O Mohammed Mfaume (1968) HCB 272Ug vs. Katamu Alayo (1977) HCB 219Ug vs. Santina Rakias [1980] HCB 98Ug vs. Stabi Juman [1983] HCB 14Ug vs. Ongone Taresela (1992 -1993) HCB 75Ug vs. Christopher Kiwanuka (1979) HCB 210

EXTRADITIONThe Extradition Act, Cap. 117The Extradition (Arrangements) (Enforcement) Instrument, SI No. 117-1Ayume: Ch. 3, pages 21-28Re Castioni (1891) 1 QB 149Re an Application by the Attorney General of Tanganyika (1958) EA 482R v Meunier (1894) 2 QB 41R v Governor of Brixton Prison, Ex parte Kaleynski (1955) 2 WLR 116R v Governor of Brixton Prison, Ex parte Gargener (1968) 1 All ER 636Cheng vs. Governor of Pentoville Prison (1973) 2 WLR 746Re an application by the Attorney General of Tanganyika [1958] E.A 482

SUMMONSES , WARRANTS AND ARRESTAyume: Ch.4Odoki: pages 37-44Constitution: Articles 23 and 24MCA: s. 44-53TIA: s. 5, 21-36CPCA: s. 2-23Uganda v Kamalawo & 4 Others (1983) HCB 23Stephen Obiro v R (1962) EA 61Davey v Shawecroft (1948) 1 All ER 827Christine v Leachinsky (1947) 1 All ER 567Beard & Another v Republic (1970) EA 448Mbui vs. Dyer (1967) EA 315Mwangi s/o Njerege vs. R (1954) 21 EACA 377Karum s/o Njerege vs. R (1954) 21 EACA 377Joseph Byarugaba vs. Ug [1973] ULR 4Gustus Nsubuga vs. Attorney General (1973) 1 ULR 74Edward Lule Nsimbe vs. Ug (1982) HCB 77Ug vs. D Kamalawo and 4 ors (1983) HCB 23Nvule vs. Attorney General (1978) HCB 31Stephen Oporocha vs. Ug [1991] HCB 9Ug vs. Kizza [1983] HCB 12F. Sentamu vs. U.C.B 7 Anor [1983] HCB 59Byansi & Anor vs. Busoga District Local Administration [1975] HCB 286R.K. Kasule vs. Makerere University Kampala [1975] HCB 375

SEARCHES AND SEARCH WARRANTSOdoki: pages 45-48Constitution: art. 27Ayume: Ch.5MCA: s. 69 -74CPCA: s. 3-8Police Act: s. 24 - 28Kityo v Uganda (1967) EA 23Onyango v Uganda (1967) EA 386Tenywa v Uganda (1967) EA 102Simon Musoke v R (1958) EA 715Ug v Kakooza (1984) HCB 1Ug v Twaha Muyangu [1975] HCB 329Elias vs. Pasmore (1934) 2 KB 164Mohanlal Trivedi vs. R [1967] EA 355Dritoo vs. West Nile District Administration [1968] EA 428Ug vs. Alfred Cox-Odoki [1973] HCB 191Koech vs. R [1968] EA 109Simon Musoke vs. Ug [1958]EA 715Tumuhairwe vs. Ug [1967] EA 328Ug vs. Musisi [1977] HCB 298Kiwanuka & Anor vs. Ug [1977] HCB 1Ug vs. Mukasa [1978] HCB 318Ndege vs. Ug [1979] HCB 162 (CA)Ug vs. Zakaria Kera [1975]107Christopher Lubaale vs. Uganda [1995] VI KALR 36

BAIL The Constitution: Art. 23(6)Ayume: Ch.6Odoki: Ch. 14 pages 69-75MCA: Sections 75-84, 205TIA: Sections 14,15 and 17The Judicature (Criminal Procedure)(Applications) Rules, SI No. 13-8: rules 2-4Livingstone Mukasa & 5 Others v Uganda [1976] HCB 117Panju v R (1973) 282Nakyeyune v Uganda (1992-93) HCB 61Jagger v R (1973) EA 39Mugerwa Ssalongo v Uganda (1986) HCB 25S. Ruparelia v Uganda (1992-93) HCB 52Ug. Vs. Lawrence Luzinda [1986] HCB 33In an Application for Bail for Balaki Kirya Misc. Criminal Appeal 65/1984DPP vs. Col (RTD) Dr. Kiiza Besigye, Constitutional Reference No. 20 of 2005Col (RTD) Dr. Kiiza Besigye vs. Ug H.C. Criminal Misc. Application No. 37 of 2004 Interim bailAlvind Patel vs. Ug S.C.C.A No 1 of 2003 consideration for bail pending appealChristopher Lubaale vs. Ug [1995] IV KALR 48Capt. Wilberfore Serunkuma vs. Ug [1995] 1 KALR 32Leonard Muyingo vs. Ug [1995] II KALR 32Ug vs. Quarish Ggolooba [1998] II KALR 27Charles Onyango Obbo & Andrew Mwenda vs. Ug [1997] V KALR 25Mutyaba Semu vs. Ug H.C Criminal Misc. Application No. 99/92Dr. Aggrey Kiyingi vs. Ug H.C. Misc. Criminal Application No.41 of 2005Florence Byabazaire vs. Ug H.C. Misc. Criminal Application No.284 of 2006Dens Obua Otima v. Ug H.C. Misc. Criminal Application No.18 of 2005

CHARGES AND INDICTMENTSI. JOINDER OF CHARGESII.DEFECTIVE CHARGES, DUPLICITY OF CHARGESIII. AMENDMENT OF CHARGES Ayume: Ch. 7Odoki; Ch.11MCA: S. 42(2), 85-88, 132,TIA: s. 22-27, 50 51, 58R v Timbukiza s/o Kiyonga (1958) EA 212Judge & Ors v West Nile Administration (1963) EA 406R v Wandera (1948) 15 EACA 105Ug v Lakol (1986) HCB 27R v Male (1963) EA 471Kimeze & Anor. V Uganda (1983) HCB 9Ug v Ndondo & 2 Ors. (1985) HCB 3Balinda v Ug (1992-93) HCB 41Matu v Ug (1951) EACA 311Ug vs. Samwiri Baligeya [1977] HCB 223Judagi & Ors vs. West Nile District Administration [1963] EA 406Kayondo vs. Ug (1992 1993) HCB 41Ug vs. Ndondo & 2 Ors [1985] HCB 3Ug vs. Paulo Muwanga (1988 90) HCB 72Ug. William Ibwokital [1980] HCB 3Stephen Kisuwa & Anor vs. Ug [1980] HCB 95Ug vs. Katabazi [1978] HCB 4Ug vs. Mpaya [1975] HCB 245Ug vs. Byaruhanga [1975] HCB 258Ayume: pp. 70-75Odoki: p.55MCA s. 85 -87TIA s. 23 -24Alikaeli v R (1932) 12 EACA 371Leban Koti v R (1962) EA 439R v Peter Scarmange 47 Cr. App. R 2132Joseph s/o Odare v R (1954) 21 EACA 311Dalip Singh v R (1971) hcb 364Nathan v R (1965) EA 77Ug v Bitambe (1983) HCB 17Yowanda Buliza v Uganda (1965) EA 634Kato v Ug 91971) HCB 36Yakobo Uma & Anor vs. R [1965] EA 542Sulemani Makerere vs. R (1973) 1 TLR 205Ug vs. Katabazi [1978] HCB 67Ug vs. Luabye [1986] AC 31Joseph s/o Odare vs. R (1954) 21 EACA 311Delip Sigh vs. R [1971] HCB 364Yolamu Okecho & Anor vs. U {1977} HCB 270Ug vs. Muwonge (1988 90) HCB 72Ug vs. Emmanual Yigga [1984] HCB 25Pin vs. Ug (1992 -93) HCB 32Ug vs. Kadi Matovu & Anor [1983] HCBYorokamu Okech & Isaya Okumu vs. Ug [1977] HCB 270MCA, s. 42TIA s. 25, 50, 58Odoki; pp.55-56Ayume: pp. 76-80Ug vs. Matovu (1983) HCB 27Kimaze & Anor. vs. Uganda (1983) HCB 9Koti vs. R (1962) EA 437Opale vs. R (1962) EA 661Ug vs.Sebaale (1986) HCB 36Avone vs. Ug [1969] EA 129Ug vs. James Bitambe [1983] HCB 17Ug vs. Robert & Anor (1969) EA 622Opale vs. R (1962) EA 611Ug vs. Keneri Opidi (1965) EA 614Abdul Rasul G. Subur vs. R [1958] EA 126Harbans Singh vs. R[1958] EA 199Ug vs. Bwambale & Anor [1979] HCB 254Saidi vs R [1969] EA 280Ludwike vs. R [1967} EA 763Ug vs.Okello [1985]hcb 13Shah vs. R [1960] EZ 562Ug vs. Ssebaale [1986] HCB 230Ug vs. Bitambe [1983] HCB 17MCA, s.132TIA, s. 50Ayume: Ch.81 - 83Odoki, pg 71Wanje Kanyoro Kamau v R (1965) EA 501Lubega & Ors vs. Ug (1967) EA 240Mwangi vs. R (1974) EA 499R. vs Sitapakwe [1945] 19 EACA 240Mbithi Kisoi vs. R (1955) 22 EACA 484Maine s/o Kamunye vs. R (1954) 21 EACA 254 (k)Yusuf Mauma vs. R [1966} EA 167Saucier vs. R [1962] EA 30R vs. Pople (1951) 1 KB 53Maulidi Abdullah Chengo vs. Republic [1964] EA 122 (T)William Sebugenyi vs. R (1959) EA 411Ug vs. Isake Irumba & 4 Ors [1978] HCB* 229Musoke vs. R (1956 -57) 8 ULR 108

TRIAL PROCEDURE IN MAGISTRATES COURTS MCA, s. 114 -118, 119 -160Ayume: Ch.8Odoki: PP. 92-100Wanje Kanyoro Kamau v R (1965) EA 501Lubega & Ors v Uganda (1967) EA 240Mwangi v R (1974) EA 499R. v Sitapakwe [1945] 19 EACA 240Lubega & Ors vs. R (1967) EACA 240R vs. Hans 20 Cr. App EA 144Batala vs. E [1974] EA 402Ug vs. Akai & Ors [1979] HCB 6Musa & Ors v. R [1970] EA 42Ug vs. Ndungo [1978] HCB 226R vs. Suke d/o Samw & Ors (1947) 14 EACA 134

PLEASCHANGE OF PLEAS AND THE FUNCTUS OFFICIO RULE Ayume: Ch.9 Odoki: Ch. 14MCA: S.124R v Inns 69 Crim. App. R 231Adam v R (1975) EA 445Ug. v Mwebesa (1978) HCB 872Ug. v Lwanga (1984) HCB 20.R v Thomas (1950) KB 26Ug. v Tukei (1979) HCB 127Ug. v Lakot (1986) HCB 27Ug. v Kilama (1992-93) HCB 50Ug. v Muwonge & Ors (1978) HCB 23Haji Sedi Senyaga vs. Ug [1975] EA 186Ug. Vs. Muwonge & Ors [1978} HCB 23Ug. Vs. Bwambale & Anor [1979] HCB 252Ug. Vs. Milenge & Anor [1970] EA 269George Kanalusasi vs. Ug (1988 90) HCB 9Ug vs. Charles Olet & Anor [1991] HCB 13Ug vs. Matovu [1973] HCB 95

Ayume: Ch.9Mugola S/o Pudha v R (1953) 20 EACA 171Kulundi Gatithi v R (1973) EA 540R v Guest (1964) 3 All ER 685George Yiga v Uganda 1974) HCB 162Lapi & 2 Ors v R MB 98/65Okello v R (1969) EA 167Yusuf Mbumba v R (1966) EA 383R v Guest (1964) 2 All ER 685S (an infant) v Manchester City Recorder & Ors (1969) 3 All ER 1230Ug. vs. Savio Elio Crim. Rev. 90/77Ug. vs Ndondo & 2 Ors (1985) HCB 3Yiga vs Ug (1974) HCB 162Ug. Vs. Tukei (1979) HCB 127Ug vs Bakamwise (1986) HCB 15Ug vs. Okwang Michael ( 1992 93) HCB 62