Category: Law

  • How impunity encourages sexual crimes

    How impunity encourages sexual crimes

    The Domestic and Sexual Violence Response Team (DSVRT) has an important job: the eradication of gender-based violence in Lagos State. In this interview with  YETUNDE OLADEHINDE, ADEBISI ONANUGA and ROBERT EGBE,  the group’s Coordinator, Mrs. Lola Vivour-Adeniyi, during a visit to The Nation, spoke on the scale of the problem in the state as well as the government’s strategies to combat the scourge. Excerpts.

     

    There are already many organisations handling issues relating to domestic as well as sexual abuse and violence, why was it necessary to establish the DSVRT?

    There was a case of a four-year-old girl that was sexually assaulted. Due to the intensity of the defilement, her pelvic dropped, so she couldn’t control her urinal passage, and, of course, you know that different agencies are doing different things to address these issues, but there was no coordinated response to it. For example, you know some NGOs carry out sensitisation campaigns to try and pressurise relevant agencies to take relevant action and, then, the police are supposed to investigate, but sometimes this doesn’t come through. And even when it does, there’s sometimes the issue of out-of-court settlement. Sometimes the case gets to the Director of Public Prosecutions, other times it does not. So, the former Attorney-General felt that the best thing to do was to have representatives from all these agencies under one umbrella, come together, since we’re all working towards one common goal, which is, ultimately, to eradicate sexual and gender-based violence. And that is why the Domestic and Sexual Violence Response Team was established in 2014.

     

    So, the DSVRT is a coalition of the government as well as law enforcement agencies?

    The team comprises representatives of relevant agencies and the private sector; it is a public-private partnership, so you have civil society organisations, the Ministry of Women Affairs and Poverty Alleviation, Ministry of Education, that of Youth and Social Development, we have the Directorate of Public Prosecution and some media partners.

     

    What kinds of challenges have you been facing?

    This month alone we’ve attended to eight cases and the major challenge is the community. You have a victim and we say girl victim, but it can happen to boys or men. You find out that when the girl or woman has found the courage to come out and speak up, you have her family members, the society, the community representatives begging,saying things like ‘please forgive him, are you God? Can’t you just forgive? At least, you didn’t die, let God deal with him, etc.’ And you just wonder if these people know these things are crimes? Just a couple of days ago, the uncle of a victim called and said he heard I would speak to the Divisional Police Officer, requesting for the status of the case. I told him to come to my office so we could talk, but he said no, that they had reported it to the police and they want the police to ‘just punish him small, and let him go one week later.’ I looked at him and said, ‘Are you the Attorney-General? You’re not the government, you’re not the person that is allowed to mete out punishment. You’ve done a good job, you’ve reported the case, now allow the law to take its course. So, we have a lot of work to do to in terms of sensitising members of the public that rape is a crime and it is not for anyone to encourage.

     

    Rape is a crime. What about its prevention? Is there anything are you doing towards sensitising people about this and to find out why they do it?

    We’re not only interested in punishing the perpetrators, we’re also putting in a lot of preventive measures. Part of that is why we’re here, because when the public is aware of what we do it makes everything easier. We go to schools, we sensitise all stakeholders who have one thing or the other to do with the issue. We go to churches, we go to mosques; anywhere there’s a gathering. If you look at the way our culture is evolving, children see adults as uncles and aunties, as trusted people and most of the perpetrators of sexual violence are not strangers, so, as much as possible, we focus on the young. We tell them things like, nobody should touch certain parts of their bodies, whether or not the person is an aunty or an uncle. We’re even educating caregivers as well. The case you heard of the four-year-old, the girl was calling the perpetrator ‘uncle’, yet he was defiling all the little girls in the school, more like a serial rapist. We organize programmes, we have posters, handbills, etc. Wherever we can get these young people, we go there and tell them.

     

    The victims of these crimes go through a lot of pain both physical and emotional. What do they tell you about their experiences?

    One thing that the victims go through is that sometimes they are actually harassed; they are threatened, their lives are threatened. Then when it comes to threats, we’re yet to get to that level where we develop a mindset that no matter what you do to me, I’m going on with the case and that is why we want the media to bring out articles that people can read whether adults or the young, and understand that they shouldn’t feel threatened. We need you to help us tell people that what we do is a holistic package, that sexual violence is a crime against the state. Bringing all of these various organisations under one umbrella is very helpful, because it means that people now know that there are different doors that they can approach.

     

    Why is defilement usually treated differently than rape?

    Well, we have the Criminal Laws of Lagos State 2011, and the difference between rape and defilement as you rightly said, is that we have Section 137 that provides for defilement, then we have section 258 for rape. But I think the reason we find that most defilement cases get handled differently is because the victim is unable to speak out by his or herself, you’ll find that it is through the parents or guardians that are the mouthpiece of the victim, it is through them we get to know about the victim. We actually think that defilement is a very serious matter, and defilement is not just being perpetuated by men, you’ll be amazed that female teachers are inserting things, inserting pens into children’s vaginas in the school premises.

     

    What can we say is the cause of this new trend?

    I think it is impunity. I think people are doing these things because they think they can get away with it. And even from best practices, when we look at how other countries that have had these kinds of incidents, how they’ve been able to handle it, the most effective deterrent is conviction. When you read the Punch, The Nation, and you see so and so defiled a child convicted for life; so and so person defiled a child, convicted for 30 years; it’ll send a message that it is no more business as usual.

     

    Talking about conviction, the UNILAG lecturer’s case, what are you doing about that?

    The part-time lecturer? We’re actually on top of it. You know the case was reported to the Office of the Public Defender, which is a member of the team, and the Director sent a letter to the University of Lagos (UNILAG) management to inform them about it, but the victim has received medical treatment, the part-time lecturer case has been arraigned before an Ikeja Magistrate’s Court and he’s on remand in Kirikiri. The reality with rape is, it is ‘she said, he said’. The perpetrator will say it was consensual, the victim will say ‘I did not consent’, so, it’s only when they get to court that the court will now say ‘where is the evidence?’

     

    When it comes to these crimes, what kind of people should children, parents and guardians be most wary of?

    You’ll find out that most people who perpetrate these acts are people that the victims know. Sometimes these people know that a daughter is sneaking out of the house, they’ll blackmail her and say ‘I’m going to tell mummy and daddy if you don’t let me do this.’ That’s how it starts, and once there is a scar, it leads to some of the social problems we’re now having, because the scar is there, it didn’t heal. They have long-term effects on the victim. And we have a lot of problems now, taking care of the people who have been sexually abused. Every home must start educating its children. Not only on ABC and 123, but on whatever name you want to call it, whether it’s sex education, talk shows or whatever, you must discuss it at home.

     

    There are stipulated punishments for perpetrators of domestic and gender-based crimes. Does your agency have any programme or system for identifying and rewarding ‘good behavior’ or ‘sanity’ for instance in schools?

    Well, in terms of the Mandatory Reporting Policy, I don’t know if you’re familiar with that. It mandates anybody employed by the Lagos State Government that has dealings with children to report actual or perceived cases of child abuse to the Office of the Attorney-General, and we came up with this manual and there’s a form that they’re supposed to fill. What we intend to do is to see the mandated reporters that have reported; we note reports that have been made by a particular set of mandated reporters and we intend to reward them. I believe we’ll do it in the open and get organisations to partner with us and give them their products and so on and so forth, just to encourage them that, okay, they’re doing the right thing.

     

    What should a rape victim do to preserve evidence immediately such a crime occurs?

    The first thing is that the victim should not take a bath, and that is a stiff challenge because when a rape occurs, the first thing the victim wants to do is to wash. But when you’re washing, you’re actually washing away the evidence. The next thing is to go to the nearest hospital; ideally, the victim should go to the Mirabel Centre. The Mirabel Centre is a sexual assault and referral centre where you receive free medical and counselling aid. If the Mirabel Centre, which is located at the Lagos State University Teaching Hospital (LASUTH) is too far, the victim should go to the nearest hospital. It’s not about prosecution at that stage; we simply want to protect the victim. If the victim presents herself of himself within 72 hours, which is the golden period, tests can be administered which reduces the chances of the victim contracting sexually transmitted diseases like HIV and all of that. So, the first thing is to get medical help.

     

    Are you doing anything towards discouraging the subtle denigration of women in popular culture, such as in the featuring of scantily dressed ladies in Nigerian songs or films?

    To be fair, that’s adult content. They’re not meant to be shown during regular hours. But, I don’t know if you’re familiar with Nigerian musician Olamide’s song ‘Story for the gods’? That song is promoting rape from the beginning to the end. “You come to my house, you’re telling me it’s getting late. I don’t need your permission. Now you’re saying my hand is hurting me.” People were singing the song and I didn’t know. Then somebody interpreted it and I went online and saw the interpretation, and I said wow, this is a rape song. I don’t know if you’ve even seen the video. We didn’t hear of it on time, in fact, we got wind of it like a year late, but when we did, and though there’s a limit to what we can do in a matter like this, we wrote to the National Broadcasting Commission (NBC) and advised the NBC that if these kinds of songs are aired at all, they should be aired during off peak hours. And then we even attacked Olamide on Twitter and told him his song was promoting rape and he needed to desist from this. Obviously he didn’t respond. We all need to canvass more that these kinds of things should not be encouraged. Radio stations should not be playing these kinds of songs when children are listening, but I don’t think it’s reasonable to say, no don’t show those kinds of videos.

     

     

     

  • What’s wrong with Administration of Criminal Justice Act?

    What’s wrong with Administration of Criminal Justice Act?

    It is on the above parameters amongst others that the success or failure of the Administration of Criminal Justice Act 2015 can be realistically assessed. We now turn our attention to the Act.

     

    Historical origin

    The Administration of Criminal Justice Act (ACJA) 2015 is a revolutionary intervention in our justice sector delivery system that ostensibly would impact on the quality of justice and avoid delays in the adjudicatory process in Nigeria. To appreciate the magnitude of the likely reforms the new law would be bringing to the table, it may be useful to go down memory lane in order to determine how we now arrive at our present destination leading to the enactment of this new law. In the words of one commentator:

    ‘Criminal procedure in Nigeria is governed by two principal legislations which were handed down to us by the British Colonial Administration, namely:  the Criminal Procedure Act (CPA) 1 and the Criminal Procedure Code (CPC)2. Each state in Nigeria has either adopted the CPA or the CPC. These laws have been applied for many decades without significant improvement. As a result, the criminal justice system has lost its capacity to respond quickly to the needs of the society to check the rising waves of crime speedily bring criminals to book and protect the victims of crime. The ACJA2015 responds to Nigeria’s dire need of a new legislation that will transform the criminal justice system to reflect the true intents of the Constitution and the demands of a democratic society eliminate unacceptable delays in disposing of criminal cases and improve the efficiency of criminal justice administration in the country. Indeed the Buhari Administration should urgently commence the implementation of the ACJA to prosecute its campaign against corruption and allied crimes.

    The provisions for the reform of Administration of Criminal Justice were first developed in 2005 by the National Working Group on the Reform of Criminal Justice in Nigeria.  The Group which was established by the then Hon. Attorney-General of the Federation  Chief Akin Olujinmi, SAN was maintained by his successor, Chief BayoOjo (SAN). The Group consisted of individuals drawn from all segments of the criminal justice sector. The immediate Attorney-General of the Federation, Mohammed Bello Adoke (SAN) upon assumption established the Panel on Implementation of Justice Reform (PIJR) in 2011 to implement the proposals for reform produced by the National Working Group under the earlier administrations. The Panel conducted a detailed review of the proposals, brought them up-to-date and adopted an improved version.

    The ACJ proposals merged the provisions of the two principal legislations, CPA and CPC into one principal federal Act which is intended to apply uniformly in all federal courts across the entire Federation. Substantially, it preserves the existing criminal procedures. But it introduces new innovative provisions that will enhance the efficiency of the justice system. In other words the ACJA 2015 builds upon the existing framework of criminal justice administration in the country. However, it fills the gaps observed in these laws over the course of several decades. The contents as revised and updated by the Panel on Implementation of Justice Reform (PIJR), with the support of the Centre for Socio-Legal Studies have now been enacted into law.  The House of Representatives have turned the proposals to an Act and passed them wholly into law’.

     

    Overview

    Briefly, the Administration of Criminal Justice Act (ACJA) 2015 is a 495 section law that repealed the Criminal Procedure Act and the Criminal Procedure Code as applicable in all Federal Courts and courts in the Federal Capital Territory (FCT).

     

    The Act is divided into 49 parts

     

    Part 1 deals with ‘Preliminary Matters’such as purpose, application and the issue of arrest generally.

    Part 2 covers ‘Arrest, Bail and Preventive Justice’with far-reaching provisions on “mode of arrest, forestalling unnecessary restraint in the cause of arrest, notification of cause of arrest and rights of suspect, prohibition of arrest in lieu, humane treatment of arrested suspect, search of arrested suspect, inventory of property of arrested suspect, Search ofarrested suspect, Inventory of property of arrested suspect.  Examination of arrested suspect, Search of place entered by suspect sought to be arrested, Power to break out of a house or place for purpose of liberation, Arrested suspect to be taken immediately to police station, Recording of arrests, Central Criminal Records Registry, Recording of statement of suspects, Arrest by police officer without warrant, Refusal to give name and residence,  Arrest by private persons,  Arrest by owner of property, Arrest of suspect doing damage to public property, Handing over of an arrested suspect by private person, Offence committed in presence of Judge or Magistrate, Arrest by Magistrate, Arrest for offence committed in presence of Judge, Magistrate or Justice of the Peace, When public is bound to assist in arrest, Pursuit of suspect into other jurisdictions, Quarterly report of arrests to the Attorney-General,  Release on bail of a suspect arrested without warrant, Power to release on bail before charge is accepted, Remedy of suspect detainedin custody, Police to report to supervising Magistrates, Chief Magistrate to visit police stations every month”.

     

    Part 3 is on ‘Warrants’and covers ‘General authority to issue warrant, Form and requisites of warrant of arrest, Warrant to be issued on complaint only if on oath,  Warrant may be issued on any day, Warrant, to whom directed and duration, Warrant of arrest may in exceptional cases be directed to other persons, Public summons for person absconding, Publication of public summons, Execution of warrant and procedure, Power to arrest on warrant but without the warrant, Court may direct particulars of security to be taken on execution of warrant, Procedure on arrest of suspect outside division or district of court issuing warrant, Warrant issued by the Federal High Court, Re-arrest of suspect escaping, Provisions of sections 12 and 13 to apply to arrests under section 48’

    PART 4 deals with ‘Prevention of Offences And Security For Good Behaviour’and covers matters relating to: “Police to prevent offences and injury to public property, Information of design to commit offence, Arrest by police to prevent offences,  Prevention by other public officers of offences and injury to public property,  Power of Magistrate to require execution of recognizance for keeping peace, Security for good behaviour for suspected persons, Security for good behaviour for habitual offenders, Order to be made, Procedure in respect of suspect present in court, Summons or warrant in case of suspect not present, Copy of order under section 59 to accompany summons or warrant,  Power to dispense with personal attendance, Inquiry as to truth of information, Order to give security,  Discharge of suspect informed against.”

     

    PART 5 on ‘Proceeding in all Cases Subsequent to order to furnish security’deals with”Commencement of period for which security is required, Conditions of recognizance, Power to reject sureties, Procedure on failure of suspect to give security, Power to release suspect imprisoned for failure to give security, Power of High Court to cancel recognizance, Discharge of sureties.”

     

    PART 6 on ‘Public Nuisance’is concerned with “Conditional order for removal of nuisance, Service of order,  Suspect to whom order is addressed to obey or appear before court, Consequences of failure to obey order or to appear, Procedure where suspect appears, Consequences of disobedience to order made absolute, Order pending inquiry, prohibition of repetition or continuance of nuisance.”

    PART 7 on ‘Attachment Where a Person Disobeys Summons or Warrant’deals with “Attachment of property of suspect absconding, Order to attach property, Restoration of attached property, Issue of warrant in lieu of or in addition to summons, Power to take bond for appearance, Provisions of this Part generally applicable to summons and warrant.”

     

    PART 8 on ‘Provisions Relating to Criminal Trials and Inquiries In General’is concerned with “Application of General authority to bring suspect before a court, Right of making complaint, Form of complaint, Form of documents in criminal proceedings, Rule as to statement of exception, Limitation of period for making a private complaint.”

     

    PART 9 on ‘Place of Trial or Inquiry’is concerned with “Venue generally, Offence at sea or outside of Nigeria, Offence committed on a journey, Offence commenced and completed in different States, Chief Judge to decide question as to court of inquiry or place of trial, Chief Judge may transfer a case, When cases may be remitted to another court,  Removal under warrant, Transfer of case where cause of complaint has arisen out of jurisdiction of court, Court may assume jurisdiction under certain conditions, Assumption of jurisdiction after commencement of proceedings.”

    PART 10 on ‘Powers of the Attorney-General’covers “Information by the Attorney-General, Issuance of legal advice and other directives to police and Prosecution of offences.”

     

    PART 11 on ‘Control of Criminal Proceedings by the Attorney-General’is concerned with “Discontinuance of criminal cases and Withdrawals from prosecution in trials and inquiries before a court.”

     

    PART 12 on ‘Institution of Proceedings’deals with “Different methods of instituting criminal proceedings, Mode of instituting criminal proceedings in a Magistrate court and Returns by Comptroller-General of Prisons.”

     

    PART 13 on the subject matter of ‘First Information Report’deals with “Procedure for receiving complaint and first information report.”

     

    PART 14 covering ‘Enforcing Appearance of Suspect’is concerned with “Compelling appearance of a suspect. Summons and warrants, Making of complaint and issue of process.”

     

    PART 15 providing for ‘Issue, Form and Service of Summons’deals with”Issue and service, Issue of summons and contents, Hearing by consent before return date of summons, Summons with immediate return date in special circumstances, Discretion in ex parte application, Summons to be in duplicate, Service of summons, Normal methods of effecting service, Service where person summoned cannot be found, Service on public officers, Service outside jurisdiction of court, Proof of service when serving officer not present, Receipt of service of summons, Person refusing to sign receipt may be arrested, Proof of service, Summons disobeyed, warrant may be issued, Issue of warrant for suspect in the first instance, Application of sections 35 to 47 to such warrant, Warrant may be issued before or after return date of summons, Power to dispense with personal attendance of defendant in certain cases.”

     

    PART 16 on ‘Miscellaneous Provisions Regarding Process’isconcerned with”Irregularity in summons, warrant, service, or arrest, Irregularities which vitiate proceedings, Variance between charge and complaint, Process valid notwithstanding death or vacation of office of person issuing.”

     

    PART 17  on the subject matter of ‘Saving of Validity Of Process’ deals with “Validity of process: warrant of commitment and warrant of distress, General addressee of process for issue and execution, Certain provisions applicable to all summonses and warrants in criminal matters.”

     

    PART 18 on ‘Search Warrants’is concerned with “Application for search warrant, Cases in which search warrants may be issued, Discharge of suspected person, Search warrant to be signed by Magistrate or Justice of the Peace, Search warrant to whom directed, Time when search warrant may be issued and executed, Person in charge of closed place to allow access, Occupant of place searched may attend, Execution of search warrant outside jurisdiction, Magistrate may direct search in his presence, Detention of articles recovered, Perishable articles may be disposed of by court, Search for and disposal of gunpowder, Disposal of counterfeit currency and certain other thing, Transmission to court of other State.”

     

     

    PART 19 covering ‘Bail and Recognizance: Generally’is concerned with “General entitlement to bail, Power of court to order person in custody to be brought before it, Recognizance by parent or guardian of a child, Bail where a suspect is charged with capital offence, Bail where a defendant is charged with offence exceeding three years imprisonment, Bail where a defendant is charged with offence not exceeding three years imprisonment, Bail in respect of matters in other offences, Conditions for bail, Recognizance in respect of a child, Sureties, Judge may vary bail fixed by Magistrate or police, Reconsideration of bail, Before whom recognizance may be executed,  Release on execution of recognizance, Mode of entering into recognizance, Continuous bail, Defendant bound by recognizance to appear before acourt or police may be committed to prison, Reconsideration of amount of bail on application by law officer or police, Variation of a recognizance if surety unsuitable, Discharge of sureties, Order of fresh security upon original order, Forfeiture of recognizance, Mitigation of forfeiture, Where defendant fails to find surety, Forfeiture on conviction, Where recognizance forfeited warrant may be issued, Arrest on failure to appear,  Payment on recognizance, Appeal, Registration of bondsperson, Bondspersons may arrest absconding defendant or suspect.”

     

    PART 20 on ‘Property and Persons’covers “Methods of stating multiple ownership of property, Description of persons in criminal process, Remedies of married woman against her husband and others in respect of her person or property, Husband and wife competent as witnesses.”

     

    PART 21 ‘On the Charge’deals with “Forms of charges in Second Schedule to be used and adapted, Offence to be stated in charge, Legal presumption of charge, Particulars in charge, Charge of criminal breach of trust, Charge of criminal falsification of accounts, Charge may contain the manner in which the offence was committed, Sense of words used in charge, Description of property and joint owners, Description of bank or currency notes, Provision as to statutory offences, Description of persons, Description of document, General rule as to description, Statement of intent, Defendants who may be charged jointly, Separate charges for distinct offences, Attempt same as substantive offences, Trial for more than one offence, Offences falling within two definitions, Acts constituting one offence but constituting a different offence when combined, Where it is doubtful which offence has been committed, Incidental offences in the same transaction.”

     

    PART 22 on ‘Alteration or Amendment of Charges’ covers “Alteration and amendment of charge by permission of court, Procedure on alteration of charge, When court may proceed with trial immediately after altering, adding to or framing charge, Recall of witnesses when charge is revised, Effect of error, Objection to a charge and  Effect of material error.”

     

    PART 23 on ‘Conviction When Charged With One Of Several Offences Or Of Another Offence’deals with “Where defendant charged with one offence may be convicted of another, Full offence charged, attempt proved, Attempt charged, full offence proved, Liability as to further prosecution, On charge of an offence conviction as accessory after the fact to that or connected offence may follow, Defendant tried for lesser offence but a higher offence is proved, Conviction of kindred offences relating to property, Defendant charged with burglary may be convicted of kindred offence, On charge of rape conviction under defilement, incest, unnatural or indecent assault may follow, Procedure for trial on charge for certain offences, On charge of defilement conviction of indecent assault may follow,  Where murder or infanticide is charged and concealment of birth is proved, Where murder is charged and infanticide is proved, Where offence proved is not included in offence charged, Withdrawal of remaining charges on conviction on one of several charges.”

     

    PART 24 on ‘Previous Acquittals or Conviction’covers “Defendant convicted or acquitted not to be tried again for same or kindred offence, a defendant may be tried again on separate charge in certain cases, Consequences supervening or not known at previous trial.”

     

    PART 25 on ‘Witnesses: Compelling Attendance and Taking of Oath or Making of Affirmation’deals with”Issue of summons for witness, Service of summons and other processes on witnesses, Warrant for witness after summons, Issue of warrant for witness, Mode of dealing with witness arrested under warrant, Penalty on witnesses refusing to attend,  Non-attendance of witness on adjourned hearing, Persons in court may be required to give evidence though not summoned, Manner of taking oath or affirmation, Witness refusing to be sworn, or produce documents.”

     

    PART 26 on ‘Witnesses: Expenses’covers “Expenses of witnesses for the prosecution, Expenses of witnesses for the defence, Adjournment may be granted subject to witnesses’ costs, Ascertainment of witnesses’ expenses”.

     

    PART 27 on ‘Examination of Witnesses’deals with “Application of the Evidence Act, Power to call or recall witnesses, Certificates of certain government technical officers, Right of reply, Public to have access to hearing, Court may exclude certain persons while taking evidence of a child or young person, Order under section 259 or 260 not to apply to press and certain others, Prohibition on children being present in court during the trial of other persons, Visit by court to locus, Determination of age, Age in relation to offences, Presence of defendant at trial, Conduct of cases by legal practitioner for complainant or for defendant, General control of prosecution by the Attorney-General, Position in court of person summoned.”

     

    PART 28 is on ‘Plea Bargain and Plea Generally’covers “Plea bargain guidelines, Plea to information or charge,  Proof of previous conviction, Effect of plea of not guilty, Effect of plea of guilty, Amending charge where defendant pleads guilty to offence not charged, Failure to plead due to malice or otherwise, Pleas: autrefois acquit or convict, pardon.”

     

    PART 29 is on ‘Persons of Unsound Mind’deal with “Procedure when defendant is suspected to be of unsound mind, Report from medical officer, Certificate of medical officer, Release of defendant of unsound mind pending investigation or trial, Resumption of proceedings or trial, Resumption of proceedings after release under section 281,  Where defendant appears to have been of unsound mind, Safe custody of defendant discharged, Order of the Attorney-General in pursuance to section 285, Observation of prisoners of unsound mind,  Procedure when defendant of unsound mind is reported to be able to make his defence,  Procedure where defendant of unsound mind is reported fit for discharge, Transfer from one place of custody to another, Delivery of defendant of unsound mind to care of relative, Removal to another State.”

     

    PART 30 on ‘Detention Time Limits’covers “Applications for remand or other interlocutory proceedings, A court may remand in prison custody, Court may grant bail in remand proceedings, Time and protocol for remand orders, When court may exercise power of remand, Court may bring up person remanded or make any order during remand,  Place of remand.”

     

    PART 31on ‘Presentation of Case by Prosecution and Defence and Conclusion of Trial’deals with “Presentation of case for prosecution,  Defendant’s case, No case submission at the instance of the court, No case submission by the defence and replies, Defence and prosecutor’s right of reply, Reference to the Court of Appeal,  Stay of proceedings, Consideration of case by court and announcement of finding, Judgment to be in writing,  Defendant to be discharged where found not guilty, Procedure on finding of guilty, Sentence and sentencing hearing, Recommendation for mercy, Conviction on other charges pending, Compensation to victim in judgment, Delivery of judgment when Judge or Magistrate is unavoidably absent, Warrant of commitment, Authority for carrying out sentence other than of death, Error or omission not to affect legality of act.”

     

     

    PART 32 is on ‘Costs, Compensation, Damages and Restitution’covers “ Power of court to order payment of expenses or compensation, Payment to be taken into consideration in subsequent civil suit, Power of court to order restitution, Cost against private prosecutor, Compensation in cases of false and vexatious accusation, Injured person may refuse to accept compensation, but payment of compensation is bar to further liability, Monies paid as compensation, recoverable as fines, Warrant for levy of fine, Powers of court when convict is sentenced to only fine, Wrongful conversion or detention of property and award of damages.”

     

    PART 33on ‘Custody, Disposal, Restoration of Property’deals with”Meaning of “property”, Order for custody and disposal of property pending trial, Order for disposal of property after trial, Custody or sale of property.”

     

    PART 34on ‘Seizure, Forfeiture, Confiscation and Destruction of Instrumentality of Crime’covers “Seizure of things intended to be used in commission of crime, Destruction of seditious, prohibited or obscene publications and of obscene objects, Search warrant may be used to search for things subject to section 333 or 334,  Restoration of possession of immovable property, Procedure on seizure of property taken during arrest or investigation or stolen, Procedure where owner of property seized is unknown,  Power to sell perishable property,  Payment to innocent person of money found on defendant, Restitution and disposition of property found on defendant, Restitution of stolen property, Destruction of articles relating to counterfeiting where charge is laid,  Destruction of articles relating to counterfeiting where no charge is laid, Detention and destruction of counterfeit currency, etc., Mode of dealing with forfeiture not pecuniary.”

     

    PART 35is on ‘Summary Procedure in Perjury’

     

     

    PART 36 is on ‘Trials and Summary Trials Generally’deals with “Trials, Non-appearance and non-representation of legal practitioner, When summary trials shall be held, Non-appearance of complainant, Non-appearance of defendant, Non-appearance of both parties, Appearance of both parties, Withdrawal of complaint, 56. Manner of hearing, Discharge of defendant when no case to answer, Defence, Process for compelling production of evidence at instance of defendant, Saving as to section 358 (a),  Evidence in reply, Power to take deposition in certain cases, When statement may be used in evidence, Notes of evidence to be recorded electronically or in writing, Local inspection, Cross complaints, Joinder of complaints, Giving of decision upon conclusion of hearing,  Power to bind parties to be of good behavior, Effect of judgment of dismissal on merits, not on merits and without prejudice, Summary trial of child by Magistrate, Power to remand, Law officer may require case to be adjourned or dealt with specially, Adjournment for law officer’s decision, Security for peace in cases tried summarily, Case files, legal advice, and related proceedings.”

     

    Part 37 is on ‘Trials by Way of Information’and covers “Form of information, Contents of information, Contents of information, proof of evidence, etc., Application of rules relating to charges, Filing of information, Assignment of information and issuance of notice of trial, Information by private person, Conditions for private prosecutors, Venue,  Change of venue, Effect of change of venue,  Form of notice of trial, Copy of information and notice of trial to be delivered to Sheriff, Time and mode of summoning parties on information, Service of notice of trial on witnesses,  Registered courier companies may serve processes, Return of service, Warrant where defendant does not appear,  Law officer or legal practitioner for State and defence in capital cases, Time for raising certain objections, day-to-day trial and adjournments, Attendance of witness bound by recognizance to attend, Warrant for arrest of witness not attending on recognizance, Warrant for arrest of witness disobeying summons, Fine for non-attendance of witness.”

     

     

     

    Part 38 is on ‘Provisions Relating to Sentence of Death’and covers “Construction of provisions relating to punishments, Death, How death sentence is to be carried out, Sentencing in the case of pregnancy, Sentencing in the case of a child offender, Authority for detention of convict,  Judge’s certificate of death sentence to be sufficient and full authority for execution of convict, unless he is pardoned or reprieved, Steps to be taken by the Registrar,  Convict may send request to committee on prerogative of mercy, State at which President is to consider report,  Where a pardon or reprieve is granted, Copy of order to be sent to Judge,  Where pardon or reprieve is not granted,  Copy of order to be sent to prison official.”

     

    Part 39is on ‘Procedure Where Woman Convicted Of Capital Offence Is Alleged To Be Pregnant’Procedure where woman convicted of capital offence is alleged to be pregnant or who becomes pregnant.

     

    Part 40 on ‘Sentencing Generally Other Than Capital Sentence’deals with “Court to determine term of imprisonment, Power to order detention for one day in precincts of the court, Consecutive sentence of imprisonment,  Date from which sentence commences, Default in payment of fine,  Execution of sentence on escaped convict,  Fine in default of imprisonment, General provision on review of sums of amount, General power of awarding imprisonment in default of payment of penalty, Scale of imprisonment for non-payment of money ordered to be paid,  Limitation of imprisonment in default of payment of fine, Payment and allocation of fines and fees,  Power to commit defendant in certain cases, Allowance of further time and payment by installments, Payment of penalty to person executing warrant, Commencement of imprisonment pursuant to a warrant, Varying or discharging order for sureties,  Right of person imprisoned in default to be released on paying sum and effect of part payment,  Fines may be ordered to be recoverable by distress, Warrant of distress, Procedure on the execution of distress warrant, Part payment to reduce period of imprisonment in proportion.”

     

    Part 41 is on ‘Detention in a Safe Custody or Suitable Place Other Than Prison or Mental Health Asylum’ “Conditions attached to detention in a safe custody or suitable place other than prison or mental asylum.”

     

     

    Part 42is on ‘Deportation’covers “Meaning of “deport”, Court may recommend deportation for offences punishable by imprisonment without option, Deportation in default of security for the peace, Deportation in case of dangerous conduct, Procedure prior to court recommending deportation under sections 441 and 442, Procedure for recommendation of deportation under sections 441, 442 and 443, Detention of person concerned, Order of deportation, Minister of Interior may withhold Order and remit case to court, Citizens of Nigeria not be deported, Provisions as to sentence of deportation, Deportation order may be limited, Execution of deportation order.”

     

    Part 43 is on ‘Child Offenders’Procedure for trying child offenders.

     

    Part 44 is on ‘Probation and Non-Custodial Alternatives’deals with “Meaning of probation order, Conditional release of defendant and payment of compensation for loss or injury and of costs, Probation orders and conditions of recognizance, Relieving probation officer of his duties, Duties of probation officers,  Variation of terms and conditions of probation, Provisions in case of convict failing to observe conditions of release, Suspended sentence and community service,  Arrangements for community service, Performance of community service order, Default of convict in complying with community service order, Commission of further offence,  Amendment, review and discharge of community service orders, Discharge of community service orders,  Confinement in rehabilitation and correctional centre.”

     

    Part 45is on ‘Parole’Court may direct release of prisoner before completion of sentence.

     

    Part 46 is on ‘The Administration of Criminal Justice Monitoring Committee’deals with “Establishment of the Administration of Criminal Justice Monitoring Committee, Functions of the Committee, Secretariat of the Committee, Fund of the Committee, Annual estimates and accounts, Annual report, Power to obtain information, Proceedings and quorum of the Committee.”

     

    Part 47 on ‘Trial of Corporation’covers “Interpretation under this Part, Plea by corporation, Information against a corporation, Joinder of counts in same information, Power of representative, Matters to be read, said or explained to representative, Non-appearance of representative, Saving under this Part and joint charge against corporation and individual.”

     

    Part 48 is on ‘Appeal from Magistrate Courts to High Courts’

     

     

    Part 49 on ‘Fees and Miscellaneous Provisions’covers “Payment of fees, Suspension of payment of fees,  State not required to pay fees, Use of forms in Schedules, Power to make rules of Court, Non-compliance, Saving as to other forms and procedure, Repeals, Interpretation, Citation”.

     

    Schedules

    There are forms attached to the first schedule of the Act. Form No. 1 is the general form of title of proceedings. Form No 2 is the order of recognition to keep the peace and be of good behaviour. Form 3 is the precedent for complaint. Form No. 4 is summons to defendants. Form 5 is warrant for arrest of defendant who had disobeyed summons. Form No. 6 is warrant for arrest of defendant in first instance. Form No. 7 is the search warrant. Form No. 8 is report and request form for remand. Form No. 9 is information on legal representation. Form No. 10 is summons to witness. Form No. 11 is form of information. Form No. 12 is forfeiture on conviction. Form No 13 is warrant for apprehension of a witness. Form No 14 is warrant for arrest of witness in first instance. Form No. 15 is warrant to commit a witness. Form No. 16 Conviction imprisonment. Form No. 17 Order for money (not a civil debt). Form No. 18 Order of dismissal with damages. Form No. 19 Order for other matters. Form No 20 Order of dismissal. Form No. 21 Warrant of distress (for penalty).

    In the second schedule to the Act is precedent for form of charge under the Penal Code.

    The third schedule contains information precedent.

    The fourth schedule is the scale of imprisonment for non-payment of money ordered to be paid, order for execution, order for commutation of sentence, endorsement on warrant of arrest, endorsement on warrant of distress. Warrant to arrest person failing to appear pursuant to recognizance, warrant to carry out sentence, recognizance of witness, recognizance of witness conditionally bound over, notice to witness bound over or treated as bound over conditionally and Controller General of Prisons return of persons awaiting trial.

    The explanatory memorandum underscores the significance of the Act as providing for the Administration of criminal justice system which promotes efficient management of criminal justice institutions, speedy dispensation of justice, protection of the society from crimes and protection of the rights and interest of the suspect, the defendant and victims in Nigeria.

     

    Analysis

    We may now discuss some of the salient provisions of the legislation in some greater detail.

     

    The main purposes of the ACJ Act (ACJA) 2015 include the following: To promote efficient management of criminal justice institutions and speedy dispensation of justice, protect the society from crime, and protect the rights and the interest of the defendant and the victim. The purposes of the ACJ Act are captured in section 1 of the Act. These indicate a deliberate shift from punishment as the main goal of the criminal justice to restorative justice which pays attention to the needs of the society, the victims, vulnerable persons and human dignity.

    In summary, the main goals of ACJA include promoting efficient management of criminal justice institutions and speedy dispensation of justice and to protect the society from crime, and protect the rights and the interest of the defendants and the victims of crime (see Section 1 of the Act).

    One essential feature of the ACJAis in its deliberate shift from punishment as the main goal of the criminal justice to restorative justice which pays serious attention to the needs of the society, the victims, vulnerable persons and human dignity generally.

    In order to ensure speedy trial, the Act provides in Section 306 that application for stay of proceedings shall no longer be heard until judgment and cannot operate to stall continuation of trial. This is a revolutionary move that is unprecedented given the delays occasioned to the trial process by interlocutory applications to stay proceedings pending appeal on preliminary matters even when the substantive issues are yet to be tried on the merits. What the ACJA has done is to amplify the provisions of the constitution to ensure speedy dispensation of justice. This new law is very progressive, timely and in conformity with international best practices.

    Section 2 of the Act provides that its provisions shall not apply to a court martial. It should be noted that the ACJA has clearly deleted the provisions of Section 10(1) of CPA which empower police to arrest without a warrant, any person who has no ostensible means of sustenance and who cannot give a satisfactory account of his/ her activities.

    Section 6 of the Act provides that a police officer or a person making an arrest is to inform the arrested person of the reasons for the arrest except where he is being arrested in the course of commission of the offence. This upholds the fundamental rights to fair hearing enshrined in the constitution.

    Proviso to Section 6 of the Act mandates the police officer or any other person making the arrest to inform the suspect of his right to:

    (a)              Remain silent or avoid answering any question until after consultation with a legal practitioner or any other person of his own choice.

     

    (b)              Consult a legal practitioner of his choice before making, endorsing or writing any statement or answering any question put to him after arrest.

     

    (c)               Free legal representation by the Legal Aid Council of Nigeria where applicable.

    It is necessary to state here that the proviso in section 6 (2) is quite laudable since the suspect will have the benefit of not only being informed of the offence he has committed but also an additional advantage of counsel assisting in securing his immediate release on bail and ensuring that trial is expeditious. This would in turn prevent prolonged detention of suspects and hopefully bring about decongestion of the prisons.

    It is also pertinent to note that the referred proviso to Section 6 of the Act amplifies the provisions of Section 35 (2) of the Constitution of the Federal Republic of Nigeria (CFRN) 1999 (as amended).These salutary provisions upholding the liberty, dignity and fundamental rights of suspects in ensuring that no one under any guise is deprived of legal representation.

    One other salient innovative provision of the new law is the one dealing with unlawful arrest of the citizen. Unlawful arrest is one of the major problems of our criminal process and it is one of the reasons why police stations and prisons are overcrowded. Arrests are sometimes made on allegation that are purely civil in nature or on a frivolous ground. By section 10(1) of the CPA, the police could arrest without a warrant, any person who has no ostensible means of sustenance and who cannot give a satisfactory account of himself. This particular provision has been greatly abused by the police who use it as a ground to arrest people indiscriminately. The ACJ Act has deleted this provision this is highly commendable.

    There have been several instances where the police arrested relations or friends and close associate of a crime suspect to compel the suspect to give himself up even though that person is not linked in any way to the crime the suspect is being accused of. Section 7 of the ACJ Act specifically prohibits arrest in lieu.

    Apart from the police, other agencies vested with power of arrest e.g. the Economic and Financial Crimes Commission (EFCC), National Drug Law Enforcement Agency (NDLEA), National Agency for Food and Drug Administration and Control (NAFDAC), etc had abused this power to arrest and detain relatives and close associates of criminal suspect in lieu of the suspects where they had challenges in apprehending the suspects. Section 7 should curtail this kind of abuses.

    Specifically, Section 7 of the Act prohibits arrest of relations in lieu of the suspect by the police or other agencies vested with power to arrest like EFCC, ICPC, NDLEA etc. This is a revolutionary provision ensuring that Nigeria is not reduced to a banana republic where a father is held culpable for the actions and omission of a child.

    The ACJ Act 2015 reiterated the human right constitutional provision of the right to dignity of person. Section 8(1) of the Act provides that:  a suspect shall- (a) be accorded humane treatment, having regard to his right to the dignity of his person. (b) Not be subjected to any form of torture, cruel, inhuman or degrading treatment.

    Section 8 (2) deals with the longstanding problem whereby people employ the machinery of criminal justice wrongly for civil matters. It is not uncommon for people to maliciously instigate the arrest and detention of others for a breach of contract, failure to pay debt owed or for other civil wrongs. This provision that “a suspect shall not be arrested merely on a civil wrong or breach of contract.” is a laudable one. It is believed that it would check arbitrary arrest of persons and torture by law enforcement and security agencies. It is important to note that this provision states that a suspect shall be accorded humane treatment, having regard to his right to the dignity of his person and shall not be subjected to any form of torture, cruel, inhuman or degrading treatment. This ensures civility, decency and decorum in the treatment of suspects during the investigative process in line with the requirement of presumption of innocence as obtains in civilized societies adopting best practices and international standards.

    Section 8 (2) of the Act provides that a suspect shall not be arrested merely on a civil wrong or breach of contract. This ensures that clearly civil transactions are not criminalized by the Police as are rampant these days.

    Section 10 of the Act mandates the Police Officer to take inventory of property recovered from the suspect. The inventory must be duly signed by the police officer and the suspect. However, where the suspect refuses to sign, it shall not invalidate the inventory. A copy of such inventory shall be given to the suspect, or his legal practitioner or such other person as the suspect may direct. This ensures that assets and personal belongings of suspects are not looted by law enforcement agents and provide a platform for dealing with erring police officers who may want to unduly enrich themselves hiding under the cover of the investigative process.

    It is equally stated in the Act that the Police shall release such property upon request by either the owner of the property or parties having interest in the property pending the arraignment of the suspect before a court.

    However, where a police officer refuses to release the property to the owner or any person having interest in the property, the police officer shall make a report to the court of the fact of the property. This promotes transparency and accountability in the investigative process.

    It is equally important to note that the Act provides that where the suspect is not charged before a court but is released on the ground that there is no sufficient reason to believe that he has committed an offence, any property taken from the suspect shall be returned to him, provided the property is neither connected to nor a proceed of crime. This is a recognition and preservation of the rights of the citizen.

    The implication of the above is that it is now entirely for the court to decide whether to release the property or any portion of it in the interest of justice to the safe custody of the owner or person having interest in the property. This provision further provides that where any property has been taken from a suspect in section 10 of the ACJ Act, and the suspect is not charged before a court but is released on the ground that there is no sufficient reason to believe that he has committed an offence, any property taken from the suspect shall be returned to him, provided the property is neither connected to nor a proceed of crime. This is fair play commensurate with the demands of justice.

    Section 15 (1) provides for mandatory record of personal data of an arrested person. Such data of the suspect shall include:

    (a)              The alleged offence

    (b)              The date and circumstance of the arrest

    (c)               Name, occupation and residential address of the suspect

    (d)              The suspect’s identification such as his height, photograph, fingerprint impressions or such other means of identification.

    Section 15(2) of the Act provides that the process of recording personal data of the suspect shall be concluded within a reasonable time and not exceeding 48 hours. This is to check the prolonged pre-trial detention by the police or other law enforcement agencies.

    Section 15(4) of the Act also provides for electronic recording of confessional statement of the suspect on a retrievable video compact disc or such other audio visual means. This ensures that violence is not unleashed on suspects during interrogation and will show whether any particular extra-judicial statements is voluntary or involuntary.

    Section 16(1) of the Act provides for the establishment of a Police Central Criminal Records Registry. This will ensure vital records and information in aid of investigation, prosecution and adjudication are available to speed up the trial process and provide avenue for future references.

    Section 16(2) of the Act provides that a Criminal Records Registry is to be established at every State Police Command which shall keep and transmit all criminal records to the Central Criminal Records Registry. This also promotes coordination and control including accountability particularly in keeping of records.

    Section 16(3) of the Act mandates the Chief Registrar of the courts to transmit the decisions of the court in all criminal trials to the Central Criminal Records Registry within 30 days after delivery of judgment. This will assist speedy compilation of records of proceedings and by implication lead to quicker dispensation of justice.

    However, where there is default by the Chief Registrar to transmit records within 30 days after judgment, he shall be liable to disciplinary measures by the Federal Judicial Service Commission for misconduct. This penal provisionsensures deterrence and consequences for violations – a factor that would ensure compliance.

    The rationale behind the establishment of Central Criminal Records Registry is to avoid a repeat of what happened in the case of Agbi v. Ibori (2004) 6 NWLR (Pt. 868) 78 where the true identity of James OnanefeIbori, who was convicted by the Upper Area Court, Bwari in case no: CK/81/95 was in doubt whether the convicted James OnanefeIbori was the Governor of Delta State or not. This provision will forestall such embarrassment.

    Objectives

    One clear objective that this new law will seek to achieve is access to justice. A former Attorney-General of the Federation and Minister of Justice in a presentation titled ‘Agenda for Reforming the Justice Sector in Nigeria’ summarized the position this way:

    ‘As a democratic country, we have a duty to ensure that people, both rich and poor can easily use the institutions and processes of law to resolve their disputes. The enjoyment of legal rights ought not to be the privilege of the rich. Access to justice requires that people should be able to use the law or the courts with or without the intervention of lawyers for less complicated matters. We will therefore give serious thoughts to the simplification of court proceedings and the law itself and also encourage the use of alternative dispute resolution mechanisms. Indeed, the use of alternative dispute resolution mechanism s is closer to the African method of resolving disputes than the imported system of adversarial adjudication’.

    I believe that in order to widen access to justice, we should pursue the provision of greater state-funded legal assistance to the poor and encourage non-state legal service providers. We should also vigorously pursue the training and retraining of judicial officers, lawyers and other role-players in the justice sector with a view to making them friendlier with the users of the institutions of justice. This is necessary because a great majority of our people regard the law as practiced in the courts as ‘foreign, unfriendly and mystifying.’ Following the example of Great Britain, which has recently reviewed the rules and procedures of her civil courts, we should encourage and support the review of the Rules of court. The aims of such review include: reducing the cost of litigation and broaden access to justice; reducing delays so that cases can be decided speedily; ensuring that litigants have an equal opportunity regardless of their resources, to assert or defend their legal rights; making the legal system understandable to those who use it amongst others.The other optimism of this new law expectedly is to deliver an effective criminal justice system for Nigeria.

    Key Elements

    One key element of the new law remains mechanisms put in place to fast track the trial process. Reference can be made to Section 396 of the new law on the provisions of the Act relating to the taking of pleas and the procedure on it. The section provides amongst others that objection to the charge shall be taken with the substantive issues and ruling made thereon at the time of delivery of judgment, that upon arraignment trial shall be from day to day until the conclusion of the trial and where this is impracticable, adjournments from arraignment to final judgment shall not be more than 5 adjournments with the interval between each adjournment not exceeding 14 days. In all circumstances the court is to award reasonable costs in order to discourage frivolous adjournments.

    Under Section 396(7) a judge of the High Court who has been elevated to the Court of Appeal shall have dispensation to continue to sit as a High Court Judge only for the purpose of concluding any part heard criminal matter pending before him at the time of his elevation and shall conclude the same within a reasonable time, provided it does not prevent him from assuming duty as a Justice of the Court of Appeal.

    Under Section 398, a summoned witness is obliged to attend the court from day to day or any subsequent dates until the conclusion of the case or until discharged by the court or stands the risk of being issued a bench warrant. Such a witness may also be fined or sent to prison for default.

    Monitoring

    There is also established for the operation of the Act the Administration of Criminal Justice Monitoring Committee under Section 469 of the Act. The composition of the committee includes:

    (a)              “The Chief Judge of the FCT who shall be the Chairman;

    (b)              Attorney-General of the Federation or his representative not below the rank of Commissioner of Police;

    (c)               A Judge of the Federal High Court;

    (d)              The Inspector-General of Police or his representative not below the rank of Commissioner of Police;

    (e)              The Comptroller-General of the Nigeria Prisons Service or his representative not below the rank of Comptroller of Prisons;

    (f)               The Executive Secretary of the National Human Rights Commission or representative not below the rank of Director;

    (g)              The Chairman of any of the local branch of the Nigeria Bar Association in the FCT to serve for two years only;

    (h)              The Director-General of the Legal Aid Council of Nigeria or representative not below the rank of Director; and

    (i)               A representative of the Civil Society working on human rights and access to justice or women rights to be appointed by the Committee to serve for a period of two years only.”

    The committee shall have a right of access to all the records of any of the organs in the administration of justice sector and require such organs to furnish information on its activities.

    It is envisaged that the new law will be a key instrument for change management, ensuring the description and harmonization of the vision of government and non-governmental stakeholders for a reformed system of administration of justice in Nigeria and also provides a vehicle for making systematic changes to the justice system.

    Challenges

    Notwithstanding, we  will sue for understanding and patience by the citizenry if the new law is to achieve its full potential in that an efficient justice system cannot be created by fiat given the long established negative attitude towards reforms, inculcation of democratic values; these standards being a process not an event. If achieved however, it will restore public confidence particularly assuage the expectation of the people especially the poor, vulnerable and the excluded communities of our society.

    Notwithstanding the lofty provisions of the Act, there are no doubt challenges of implementation. First we should not loose focus that this is a system that has operated for a hundred years and change cannot be instant. But the good thing is that now we have a platform for change. We have to enlighten suspects of their rights, victims of their new-found recognition and entitlements. These are grave responsibilities indeed. Secondly, there is also the question of funding. For instance, the Act envisages that court proceedings should be electronically recorded and not written in long hand by the judge. All of us as stakeholders should sit down, take a census of all federal courts, get these equipments, train the personnel on maintenance and technical know-how and provide funding for it. It is an enormous task but we can do it if we are determined and committed to the process of effecting change. Thirdly, the problem is always not with the law but with the execution of the law. Consequently we need to ensure adequate safeguards in the law to ensure that operators such as the police do not frustrate the implementation of the law. This is why we require a reform minded attorney general of the federation who needs to be committed to the full implementation of the new enactment. The political will by the ruling elite is also critical and fundamental.

    Fourthly, there can be no proper reform of the Criminal Justice System without an independent and impartial judiciary and a functional judicial process. There is need for adequate funding of the judiciary to guarantee its independence and autonomy. There is also need for funding for prisons and the police force in order to make the law effective.

     

     

    Conclusion

    In summary, it can be said with justification that The Administration of Justice Act 2015 is the hottest law in the country right now. It is a 495-section law that repealed the Criminal Procedure Act and the Criminal Procedure Code as applicable in all federal courts and courts in the FCT. However, the Act regulates more than just criminal procedure; it covers, in most part, the entire criminal justice process from arrest, investigation, trial, custodial matters and sentencing guidelines. All the provisions of the Act are geared towards ensuring that the system of administration of criminal justice in Nigeria promotes efficient management of all criminal justice institutions, speedy dispensation of justice, and protection of the rights and interests of the suspects and the victim of crime.

    Expectedly, the above objectives would be achieved by restoring the capacity of the courts and law enforcement agencies, subjecting custodial and other processes to transparent and internal scrutiny, providing for non-custodial alternatives such as community service, providing opportunity to dispense with formal trial in certain circumstances, and giving further expression to various constitutional guarantees on human rights. All regulatory, institutional and even constitutional impediments to achieving these goals are expected to be removed.

    Ostensibly, the new law would address the issue of delays which is characteristic of criminal justice delivery in Nigeria. Delay is one of the key objectives the Act seeks to address and it has resolved it, in principle at least, through the following, among others: authorities must electronically record or videotape the making of confessional statements, expenses of prosecution witnesses are to be borne by the court, there are restrictions on stay of proceedings and the number and interval of adjournments to 4 on each side and 14 days apart. Thus, prolonged delays of trial may remain a thing of the past.

    It can be said with sufficient measure of justification that The Administration of Criminal Justice Act (ACJA) 2015 is a bold and innovative intervention in the Administration of Criminal Justice System which raises hope of speedy disposal of criminal cases by the judiciary thereby forestalling a prospect of jungle justice and pervasive impunity which now rules the land.

    The Administration of Criminal Justice Act 2015 is a federal enactment. There is need for states to also replicate the initiative in their territories. Lagos State has already enacted the Administration of Criminal Justice Law of Lagos State 2011 (A law to provide rules on criminal conduct, regulate public order and for connected purpose) in furtherance to the new law. It is hoped that more states will also take the initiative to achieve the same result.

    The Criminal Justice System in Nigeria is bedeviled with several challenges including long adjournment of cases, congestion, long delays in the adjudicatory process, over reliance on technicalities, collapsing infrastructure, corruption in the system, congestion in courts and prisons, poverty of knowledge, culture of impunity and declining confidence of the citizenry in the efficacy and efficiency of the administration of justice.

    The foregoing raises grave concern for all stakeholders in the administration of justice imposing grave responsibilities on all to do something before the system collapses on our heads leading to anarchy and lawlessness. What therefore needs to be done? I propose the following:

    1. a) The system should guarantee equal access to justice and ensure that the quality of justice satisfies the aspirations of our people in the context of civilized norms and practices including international standards and models.
    2. b) We need to address barriers to both quantity and quality of justice.
    3. c) We need to strengthen the capacity of our justice delivery system including address issues of welfare packages and conditions in which justice is delivered in our country.
    4. d) We need to enhance physical access to justice including guaranteeing the luxury of justice to citizens through provision of legal aid to the citizens.
    5. e) We need to fund the justice delivery system by ensuring the independence and autonomy of the judiciary.
    6. f) We need to strengthen and promote legal awareness to the citizens.
    7. g) We need to strengthen civil society organization as the foundation of promoting access to justice.
    8. h) We need to recognize that increase access to justice depends on public confidence which should not be allowed to wane or else anarchy looms.
    9. i) We need to support the enforcement of remedies and ensure that such remedies are adequate and commensurate with the nature of the offence.
    10. j) We need to encourage procedural fairness and equal application of the law to all manner of people without discrimination including facilitating transparency in all judicial processes.
    11. k) We need to increase the knowledge and professionalization of justice personnel to dispense justice.

     

    Today, public confidence in the justice delivery system is waning. Trust is in gross deficit. Indiscipline is everywhere, corruption now rules our land. Integrity is a scarce commodity; truth is becoming a major casualty in all of these. We need to do something to arrest this decay and the culture of impunity that seems to have been promoted in our country as an article of faith.

    If the new law succeeds in addressing these concerns then it would have succeeded in achieving its objectives. There is no excuse whatsoever why any litigant cannot be assured of justice within six months. There is also no reason why trials in some cases cannot take place from day to day. Punitive actions should be visited on all categories of professionals who by acts or omission are engaged in the subversion of justice in our land. Luckily, the new law has made appreciable progress in trying to address some of these concerns.

    The implementation of the new law requires a new attitude and sacrifice on the part of every stakeholder to make it work. The only obstacle to the realization of the objective of the Act is you! Meaning every individual. If you resolve to make it work by embracing a new attitude, a new orientation then it will work. The problem is you.

    What I have done is not an attempt to be exhaustive but to create awareness on latest legislation to create room for further discussions. I leave you with the immortal words of Professor BolajiAkinyemi who said recently ‘What is important is not the conversation but the content of the conversation’. Please join hands in enriching the content of the conversation.

     

    I thank you for your attention.

     

     

  • Deceased’s constitutional right to life can be enforced

    LEAD JUDGMENT DELIVERED BY AMIGA ADA-MU AUGIE, J.C.A.

     

    THIS Appeal involves a matter brought pursuan to the Fundamental Rights  (Enforcement Procedure) Rules 2009, in respect of two members of staff of Multiple Covenant Investment Ltd., Endurance Omonyahuy [Chief Driver] and Sikiru Amusa [Assistant Driver] who were killed by the 4th Respondent. The 1st and 2nd Appellants, i.e. wife and father of the deceased Chief Driver respectively, the 3rd Appellant, who is the father of the deceased Assistant Driver, and the 4th Appellant filed the Application for Order enforcing fundamental right (Order 2 Rule 1) at the Lagos State High Court wherein they sought for an Order from the Court granting some reliefs.

    The 1st to 3rd Applicants are the respective family members cum dependants of late Mr. Endurance Omoyahuy and later Mr. Sikiru Amusa who were brutally, callously and unjustifiably (extra judicial) murdered in the early hours of 15/2/2012 by the 4th to 6th Respondents. The said Endurance Omonyahuy was at all material times under the employ of Multiple Covenant Limited as the Chief Driver while Sikiru Amusa was under same employ as Assistant Driver. Both men reported to the 4th Applicant, who Superintendents over them as Supervisor. On 15/02/2012, at about 6.00am, Endurance and his assistant driver, Sikuru Amusa set out for their place of work on Omonyahuy’s motorcycle bike. In the course of their journey to the office, along LASU/Igando Expressway, some Policemen, including the 4th to 6th Respondents (of the Anti-Robbery Team attached to the Igando Police Station mounted an illegal roadblock/checkpoint. The 4th to 6th Respondents demanded for money from Omonyahuy at the road block but he bluntly refused to part with his money and then continued on his journey. Two of the Policemen who were part of this illegal roadblock took exception to Omonyahuy’s audacious refusal to give them money and consequently went after him on a motorcycle. Omonyahuy had a brief stop at Ologuro bus-stop and unfortunately though, as Omonyahuy zoomed off from this spot (with Amusa seated behind him), the 4th Respondent alighted from the bike (driven by another Policemen), cocked his A-K 47 rifle gun, targeted and shot at them.

    Consequently, the Respondents’ next action in pursuit of his devious plan was to intercept 4th Applicant’s private telephone call to Omonyahuy’s telephone line pretending to be (impersonating) Omonyahuy. The Respondents conversed with the 4th Applicant under this pretense till they were able to trace him to automobile mechanic garage where awaited both drivers. They quizzed the 4th Applicant at the mechanic garage about his relationship with Omonyahuy and Amusa. The 4th Applicant did not hesitate to identify himself as the Supervisor to both men.

    However, because their preconceived devious machination, the Respondents chose to discard his explanation and went ahead to manhandle the 4th Applicant with rounds of slaps and thorough beating before putting him in handcuffs and whisking him away from the mechanic garage like an armed robber and straight into incarceration at their Police Station.

    In line with their plan, the Respondent came up with a lot of stories to cover up their hideous act. Sensing that the game was finally up, having been confronted with hard facts adduced from eye witnesses to the crime including vivid description of the shooter (4th Respondent) and coupled with the Solicitor’s direct telephone call to the then incumbent Commissioner of Police, Lagos State (COP) Mr. Alkali, the 4th Respondent finally confessed to the murder and his weapon (AK 47 Rifle Gun) was promptly retrieved. The 1st and 2nd Appellants, i.e. wife and father of the deceased Chief Driver respectively, the 3rd Appellant, who is the father of the deceased Assistant Driver, and the 4th Appellant filed an Application for Enforcement of Fundamental Right supported by supported by a 54-paragraph Affidavit. The 1st, 2nd, 3rd, 5th and 6th Respondents (hereinafter referred to as the 1st set of Respondents), filed a 32-paragraph Counter-Affidavit wherein they denied the allegations. The Appellants filed a 48-paragraph Further Affidavit accompanied by an “eye withess statement on Oath” that is now an issue in this appeal. The learned trial Judge upon careful consideration of the Application ruled that the Applicant’s action was incompetent as it was wrongly commenced under the Fundamental Rights (Enforcement Procedure) Rules 2009. In the result, the Application was refused, and it was accordingly dismissed. Dissatisfied with the Court’s Ruling the Appellants appealed to the Court of Appeal.

    It was the Appellants’contention that the Lower Court’s conclusion is flawed and at variance with the letters, spirit and the intention of Chapter IV of the Constitution dealing with fundamental rights and the said Rules. They submitted that the crux of their Application was to seek civil  redress for the extra judicial killings of the deceased men on one hand and  redress for breach of the right to privacy, detention, torture and indignity meted on the 4th Appellant on the other hand; by instituting/commencing the matter pursuant to the said Rules, they demonstrated beyond contention their intention to seek only civil  redress in damages and public apology for the infractions of their rights and not  criminal prosecution or procedure, which admits of no such remedies as compensations or apology but rather punishments whilst vesting exclusive prosecutorial powers in the State, citing Mohammed Abacha V. FRN (2006) 4 NWLR (Pt.970) 292-293.

    The 1st set of Respondents cited Odogu V. A.G. Fed. (1996) 6 NWLR (Pt.456) 508; (1996) LPELR-2228(SC) on fundamental rights and Section 33(1) of the Constitution, and submitted that procedure for the enforcement of fundamental rights is a strict and special one, which must be adhered to strictly, citing EFCC V. Ekeocha (2008) 14 NWLR (Pt.1106) 161, Raymond Dongtoe V. Civil Service Commission, Plateau State & Ors (2001) 9 NWLR (Pt.717) 132; (2001) LPELR-959(SC), Ogwuche V. Mba (1994) 4 NWLR (Pt.336) 75; that only actions founded on a breach of any of the fundamental rights guaranteed in Section 33 of the Constitution can be enforced under the said Rules and Article 4 of the African Chapter on Human and People’s Rights; that the principal claim must be a relief for enforcement of the fundamental right or securing the enforcement of the fundamental right of a person, citing Order 11 Rule 1 of the aforesaid Rules; and that the question that needs to be answered here is whether the action commenced by the Appellants and as formulated by them is competent under the Fundamental Rights (Enforcement Procedure) Rules, 2009.

    In resolving this Issue, the Court noted that it boils down to a question of whether the constitutional right to life of a dead man can be enforced by his dependents, wherein the Court was faced with an uphill task and will be swimming in uncharted waters, since there are no authorities either from the Supreme Court or the Court of Appeal on the subject, and so, to guide the Court on the journey through virgin territory. The Court started by careful analysing the Fundamental Rights Enforcement Procedure Rules (FREP) Rules and establishing where it was, where it is, and where it needs to go.

    The Court after considering all relevant authorities charted a way to the answer to the question – the constitutional right to life of a dead man can be enforced by his dependents. In arriving at this answer the Court in line with modern-day pronouncements, stated that it swayed by the mischief rule of statutory interpretation, which is the oldest of the rules; it was established in Heydon’s Case (1584). Under the mischief rule, the Court’s role is to suppress the mischief the Act is aimed at and advanced the remedy. In this case, the Court noted that the 2009 FREP Rules was enacted to cure shortcomings in the 1979 FREP Rules, and decisions under FREP Rules that were enacted thirty years apart, and it cannot be the same, as the law is not static; it moves and pulsates with every generation as different cultures unfold, and as criminal elements find new ways to terrorise and torment citizens. The Court was strengthened in this view by the Preamble to the 2009 FREP Rules, which sets out the overriding objections of the Rules that are far-reaching, and geared towards moving with modern trends in human rights actions. The Court held that the Lower Court was wrong to have dismissed the Application with a wave of the hand without even considering what the said Rules are about. The Court held further that its decision regarding the 4th Appellant is even more perplexing since he was directly affected by the alleged acts. The Court stated the position of the law that for a claim to qualify as falling under fundamental rights, the principal relief must be for enforcement or for securing enforcement of a fundamental right and not by its nature to redress a grievance ancillary to the principal relief, which is not ipso facto a claim for the enforcement of fundamental right. Thus, where the alleged breach of a fundamental right is ancillary or incidental to the substantive claim of the ordinary civil or common law nature, it will be incompetent to constitute the claim as one for the enforcement of a fundamental right – See Abdulhamid v. Akar & Anor (2006) 13 NWLR (Pt.996) 127 SC.

    In this case, the Court noted that the Lower Court’s mind was fixated on the misconceived notion that the action before it was “founded under a criminal offence of murder” that it failed to see that the 4th Appellant’s claim is one for the enforcement of his fundamental rights, thereby qualifying him to commence the action under the 2009 FREP Rules. The Court held that the Lower Court did not address the merits of the Application, and there is not much that the Court can do except to send it back to the Lower Court.

    In the final analysis, the Court held that the appeal succeeds and is was allowed. The Ruling of the Lower Court delivered on 20/2/2013 was set aside, and the Application was remitted to the Lower Court for hearing before another judge.

     

    Edited by LawPavilion

     

    Citation: (2015) LPELR-25581(CA)

     

  • How I was defrauded of N2.522m’

    A depositor of Aims Asset  Management Limited (AAML), Silas Chukwuma Ugwumba,  has accused the financial house of allegedly defrauding him of N2.522 million.

    At the resumed hearing of the matter last week, the claimant, who is also the Proprietor of God Dey  Graphics Supply Limited, told an Ikeja Chief Magistrate Court sitting in Ogba and presided by Chief Magistrate Mrs E. Kubeinje how the fraud was perpetuated.

    Led in evidence by his counsel, A.K.  Sanni, the claimant said he  was told by the managers of the AAML to invest some money in the company and that a after some time, the money would have yield good interest.

    “I asked the manager  how many years such an investment would take and he told me that there is the one for five years and 10 years; so, I did the one of five years for me and my family at an agreed interest rate,”he said.

    Ugwumba said he invested N1million on behalf of himself, his wife and children and was to collect the principal and  N1.522million as interest on his deposit after five years but that nothing was paid to him at the end of the tenor, making a total of N2.522million.

    “After the period of five years, I called the managers and  they said that they no longer work there. So, I went to the company and they told me that the money had reduced to N1.5million, but they still refused to pay me.

    “So, I said instead of the N1.5million, give me the amount I invested but I have not seen  anything till today. It was in 2008 that I invested N1million into the company.”

    When asked by the trial Chief Magistrate the details of the investment, the claimant said he was not aware of the kind of investment the company does but insisted on having  invested N1million in the company.

    However, counsel to the claimants, Sanni  said to date, the defendant had not shown any concern, remorse nor  defended the allegation.

    “They  will just collect money from you and ask you to go home and sleep that the money will yield interest”.

    Sanni said the claimants have sworn to an affidavit of claims and provided proof of evidence of the investment that was  made before the court.

    He urged the court to give an order that the invested amount be refunded “even if it is not in the jurisprudence of the court to order the interest to be collected”.

    The trial Chief Magistrate Kubeinje however declined to give any order. Rather she instructed the claimants to provide the court further details on how the contract between the claimant and the defendant emanated.

    She said there was need to look deeply into the matter before the court can make any pronouncement.

    She therefore adjourned the matter till September 3, 2015 for continuation of hearing.

     

     

     

  • Ogun East: Anxiety as tribunal decides Kashamu’s fate

    There is anxiety in Ogun State as the people  await the verdict of the Ogun State Election Petitions  Tribunal in the petition filed by Prince Oladapo Abiodun of the All Progressives Congress (APC) challenging the election of business tycoon, Prince Buruji Kashamu of the Peoples Democratic Party (PDP) as Senator representing the Ogun East Senatorial District.

    The three-man tribunal headed by Justice Ebiowei Tobi also has Justices Adekunle Lawal and Justice Quadi Adamu Usman as members. The tribunal had on August 3, after taking arguments from parties, reserved the matter for judgment.

    The petitioners, Abiodun and his party (APC), filed an 81-page petition, challenging the PDP candidate’s victory in the March 28 senatorial election, praying the tribunal to nullify the election of Kashamu as Senator representing Ogun East.

    Other respondents with Kashamu are PDP, the Independent National Electoral Commission (INEC) and the state Resident Electoral Commissioner.

    The petitioners’ team of 18 lawyers headed by Yusuf Ali (SAN)  includes Ricky Tarfa (SAN) and Abiodun Owonikoko (SAN).

    But, Kashamu through his lawyers, Alex Izinyon (SAN) and Ajibola Oluyede, in a 29-page document, prayed the court to dismiss the petition for lacking in merit.

    The petitioners are challenging the election of Kashamu on the grounds that there were alleged wide-spread irregularities and malpractices that characterised the election in various parts of Ogun East Senatorial District and the alleged non-qualification of Kashamu over his purported indictment by a United States’court.

    They prayed the tribunal to declare that Kashamu was not qualified to contest the election as at when he did and that he did not win the majority of the lawful votes cast in the  election to warrant his being declared winner.

    Consequently, Abiodun prayed the tribunal to declare him as winner and duly elected senator for Ogun East Senatorial District of Ogun, having scored the highest number of lawful votes cast at the March 28 election.

    In the alternative, the petitioners prayed the tribunal to cancel the election on the grounds of substantial non-compliance with the electoral laws guiding the conduct of the election and direct INEC to conduct a fresh election.

    It is the contention of the petitioner that Kashamu, having been allegedly indicted for criminal offences by a Ground Jury in the United States, had a burden to clear his name of the indictment before he could be eligible to contest any election.

    The petitioners drew the attention of the tribunal to the provisions of Sections 65 and 66 of the Constitution and submitted that Kashamu ought not to have stood as candidate of PDP in the disputed election.

    Besides, the petitioners claimed that all efforts made by Kashamu to have his indictment quashed failed submitting that on September 25, 2009 the judge of the United States District Court, Illinois, Eastern Division, Charles Norgle, in case 94 refused Kashamu’s application to quash the charge.

    “The first respondent appealed the above mentioned decision of the US District court, but the appeal was dismissed and the judgment of Charles R. Norgle affirmed by the United States Court of Appeal for the Seventh Circuit in case No 10-2782 on September 1, 2011,” the petitioners averred.

    They added that on January 1, last year, Kashamu filed another application to quash his indictment and to void the warrant of arrest issued against him, but the application was refused by the court in its ruling on April 23, in suit No: 94CR172-15.

    On the widespread irregularities and malpractices, the petitioners argued that the result of the election as declared by INEC was invalid by virtue of the fact that the total 209,722 votes cast were higher than the number of accredited voters (201,327).

    The petitioners stated: “The elections in the wards and polling units being challenged and listed above were vitiated by substantial non-compliance with the mandatory requirements of the Electoral Act which substantially affected the validity of the aforesaid election such that the votes credited to the first respondent ought to be nullified as unlawful in the determination of the election results.”

    The petitioners had alleged that the election was affected ballot stuffing, multiple voting, voting by under-aged persons and persons without valid voter cards, ballot box snatching, intimidation, inflation of results, bribery, under supply of voting materials, threats, falsification, impersonation, buying of votes, among others.

    The petitioners, among others, listed included Ijebu North Local Government Area, Sagamu Local Government Area, Ijebu East Local Government Area, Ikenne Local Government Are and Ogun Waterside Local Government Area as areas where the alleged malpractices were prevalent.

    However, Kashamu contended that the petitioners were not entitled to any of the reliefs sought and urged the tribunal to dismiss the petition with substantial and punitive costs.

    Specifically, Kashamu argued that the claims of the petitioners that the first petitioner  scored the majority of lawful votes during the disputed election lacked basis insisting that the exercise was peaceful as there was no case of harassment or intimidation, contrary to the claim of the petitioners.

    Kashamu contended that he won the disputed election in all the local governments where the petitioners alleged wide-spread malpractices based on his popularity and philanthropic gesture to the masses in the area.

     

    The first respondent (Kashamu) stated that as a businessman he was involved in philanthropic activities in Ogun State using the ‘Omoilu foundation’, which he founded in 2009 for the purpose of assisting the indigent citizens of the state through a series of empowerment programmes.

    According to Kashamu, the Omoilu Foundation had coordinators in each of the 20 Local Governments in the state and membership strength of over 200,000 which confirmed his popularity and acceptance by the people of Ogun East Senatorial District, whom he claimed voted overwhelmingly for him.

    On the alleged non-qualification, Kashamu, through his counsel, argued that indictment was not a conviction and as such could not be a ground for his disqualification to stand as candidate of PDP and contest the election into the Ogun East Senatorial District seat.

    He placed reliance on the ruling of the High Court of Justice, Kings Bench Division and the Bow Street Magistrates’ Court, London in suit Nos. CD2344/1999 and CO/214/2000.

     

  • Corruption: Confession or conviction

    Those who have had the impunity, to steal audaciously, from our  common patrimony, in the recent past, must be laughing at the misery, of the rest of us. They will be happy that our elite,are locked down in battle, over who to prosecute, how to prosecute, where to prosecute, when to prosecute; while the looters association of Nigeria, whose membership dates back in time, celebrate their unbelievable respite, in the early reign of their old nemesis, President MuhammaduBuhari (PMB). But it is hoped, that this orchestrated din of confusion, is not allowed to suffocate what shouldbe, a national emergency.

    For the avoidance of doubt, what is at stake, is how to recover, as much of our common patrimony, as is possible, from a rapacious elite. Of course, the first step is to determine, who and who, were involved in the stealing. The proper process would involve the auditing or probe of relevant agencies or officials of government; except where there are clear cases of stealing, which can immediately be referred to a law enforcement agency, for investigation and prosecution. Ordinarily, this should not raise any dispute, but unfortunately many are already up in arms, with this first process.

    There is the dispute, between those that want the probe to be restricted to the President Goodluck Jonathan’s era and those that insist that the probe should go back in time, to 1999. The protagonists on both sides of this argument cut across the country, but for reasons that have not been properly canvassed, eminent legal icon, Professor Ben Nwabueze, claiming to represent an Igbo interest group, argues that to restrain to the probe to only the Jonathan era, would amount to a witch-hunt. While Prof is a preeminent Igbo son, I think it is unfair, unless he said so, to represent the view of his group, as the view of the Igbos, as some commentators have claimed.

    However, the issue of who the group represent, should not detract from the substance of their argument. For in conducting a probe or an audit of the Nigerian National Petroleum Corporation (NNPC), for instance, it has to stretch back to the last audit. And it will ridiculous, an abuse of office, and a criminal connivance, for any official of the state, to gloss over, cover, ignore or condone, a criminal infraction, just because they like the face of the President, who presided, at the time,any suspected sleaze, took place. But it is will unfair to argue for, and expect, that were glaring cases of humongous stealing has been established, against an official,who helped himself under the immediate past regime, that no trial should take place, unless a similar indictment and trial, of an official of the previous era, is also afoot.

    So, what Professor Nwabueze, and all lovers of due process of law, which incorporates fair and equitable treatment of all persons, should be on the watch out for, is any unfair and unequal treatment of all citizens, by the government of PMB, in the fight against corruption. That love for due process, must however, not involve, a premeditated obfuscation of the real issues; which is, how can Nigerians encourage and support the recovery of as much of our stolen common resources, as is possible, under PMB; who clearly got a democratic mandate, from Nigerians, to wrestle corruption to the ground. Unless the procedure is manifestly unfair, it should not matter, the tongue or tribe, of those who may be caught in the web.

    The attack on Bishop Hassan MatthewKukah, for daring to ask PMB, to take it easy, with the officials of former President Jonathan, even when all that has taken place are mere threats, has shown what majority of Nigerians, would ordinarily love to do to the looters. Mob action. In the past few days, the reputation of the nationally acclaimed cleric, has been shredded. As if his advice, can be equated to the 6 billion US dollars, allegedly stolen by one Minister, under the government of President Jonathan, the armada of our national opprobrium, against those that have perpetually placed our nation among the list of failing states, in the last three decades, have been unleashed on one of our national icons.

    Perhaps Bishop Kukah, was merely living up to his professional calling, by intervening on behalf of the regime of President Jonathan. As a priest of the Catholic Church, when a sinner confesses his sins, he is asked to make some restitution, not necessary in full measure, as the priest determines, the measure of atonement. But if indeed,half of the report in the media, concerning the enormity of the financial brigandage that took place under the regime of President Jonathanis true, then, then the type of contrition, which the Bishop by his vocation is used to, would not be enough. Short of a mob action, the type of restitution needed, would be a near complete restitution.

    But would the brigands who have ran a circle around our national life, give up without a serious fight. The chances are that, they won’t. That perhaps explains the tactical manoeuvre of PMB, to find the best possible way, to corner the rats that have eaten deep, into our national treasury. The challenge faced by this government, as to how to go about this national emergency, underscores the critical incompetence of our criminaljustice system. Most likely, PMB, appreciates this fundamental challenge. That may have informed his inauguration of a Presidential Advisory Committee, led by eminent Professorof law, Itse Sagay, and populated by fecund minds, to wriggle Nigeria, out of the quagmire. What PMB therefore needs, is our national support, not orchestrated confusion.

     

     

  • How to make Administration of Criminal Justice Act work

    How to make Administration of Criminal Justice Act work

     

    Introduction 

    Upon the restoration of civil rule in 1999, the Olusegun Obasanjo Administration ensured that the ICPC Act  was enacted to deal with the menace of corruption. Following the decision of the commission set up under the law to arrest some officials of the Ondo State government for alleged corrupt practices, the constitutional validity of the ICPC Act was challenged at the Supreme Court. Under the pretext of awaiting the decision of the apex court, the various counsel defending accused persons who were charged with corruption at the various high courts  successfully applied for a stay of proceedings.

    In its verdict delivered two years later the Supreme Court upheld the validity of the ICPC Act. At that juncture the defendants filed  preliminary objections to challenge the competence of the corruption charges pending in the trial courts. The  objections were heard and dismissed because they were all designed to stall or frustrate the prosecution of the defendants. The proceedings were further challenged by the defendants who appealed against the rulings of the trial courts and filed applications for stay of proceedings pending appeal. which were curiously granted either by the trial courts or the Court of Appeal.

    When the Court of Appeal equally dismissed the interlocutory appeals, the accused persons approached the Supreme Court for redress by filing notices of appeal together with applications for stay of proceedings pending the determination of the appeal. That was how the procedural practice of suspending trials via stay of proceedings was smuggled into the Nigerian criminal justice system by senior lawyers and judges. The practice has since continued to frustrate the prosecution of criminal cases involving politically exposed persons and other members of the ruling class .Through such dilatory tactics one of the interlocutory appeals filed at the trial court in a particular corruption case was determined 14 years later by the Supreme Court.

    Based on the frustration encountered by the ICPC in the prosecution of corruption cases section 40 of the EFCC Act has clearly prohibited stay of proceeding during the trial of any person charged with economic and financial crimes. But in violation of the law judges have been granting orders for stay of proceedings filed by criminal suspects. Out of frustration President Jonathan was compelled to task the leadership of the judiciary to arrest the undue delay encountered in the prosecution of criminal cases in the trial courts. The challenge was  taken as the 2013 practice directions were issued for each of the federal courts. Under the said practice directions  the trial of terrorism and corruption cases  shall be conducted day by day while appeals arising from them are to take precedence over other matters pending in the courts. But for some inexplicable reasons, the practice directions have not been applied by any of the courts!

     

    The intervention of the ACJA

    It was the virtual collapse of the criminal justice system which led to the enactment of the Administration of Criminal Justice Act, 2015 . In a rather comprehensive manner, the Act has  provided for the administration of criminal justice in the courts of the federal capital territory and other federal courts except courts-martial which have separate rules of procedure. Even though it is a federal enactment some of the provisions are of general application throughout the country. In particular, arrests and detention of all criminal suspects shall be regulated by the provisions of the Administration of Criminal Justice Act.

    The purpose of the Act is to ensure that the system of administration of criminal justice in Nigeria promotes efficient management of criminal justice institutions, speedy dispensation of justice, protection of the society from crime and protection of the rights and interests of the suspect, the defendant and the victim. The  Act  has 495 sections with detailed provisions on arrest, warrants, investigation, trial, conviction, imprisonment, plea bargain, community service, parole, suspended sentence etc. The Act which came into force on May 13, 2015 is expected to revolutionise the criminal justice system.

     

    Rights of suspects arrested by the police

    Except when a suspect is in the actual course of the commission of an offence or is pursued immediately after the commission of an offence or has escaped from lawful custody, the police officer or other persons making the arrest shall inform the suspect immediately of the reason for the arrest and the rights to remain silent or avoid answering questions until  after consultation with a legal practitioner or any other person of his/her own choice. The suspect is entitled to consult a lawyer of his/her choice or free legal representation by the Legal Aid Council of Nigeria where applicable. Provided that the detaining  authority shall notify the next of kin or relative of the suspect of his/her  arrest. Arrests of innocent persons in lieu of suspects  or on a civil wrong or breach of contract are prohibited.

    Every suspect is entitled to make a statement in the presence of their lawyer or in the presence of any other person of  choice.  To check the prolonged pre-trial detention of suspects by  law enforcement agencies, the recording of personal data of a suspect shall be concluded within 48 hours. The Act provides for electronic recording of confessional statement of a suspect on a retrievable video compact disc or such other audio visual means. It will eliminate the incidence of trial within trial which is always ordered  when a defendant objects to the tendering of confessional statements.

    In line with section 34 of the Constitution which has guaranteed the fundamental right of every person to dignity of their person the Act has prohibited the torture of suspects by law enforcement officials.A suspect  may not be handcuffed, bound or be subjected to restraint except: (a) there is reasonable apprehension of violence or an attempt to escape; (b) the restraint is considered necessary for the safety of the suspect or defendant; or (c) by order of a court. Any default  by an officer in charge of a detention facility to comply with the provisions of the Act shall be treated as a misconduct and shall be dealt with in accordance with the Police Act.

     

    Record of arrests

    An officer in charge of a police station or any other detention facility  shall, on the last working day of every month, report to the nearest Magistrate the cases of all suspects arrested without warrant whether the suspects have been admitted to bail or not. The Magistrate shall forward them to the Criminal Justice Monitoring Committee which shall analyse the reports and advise the Attorney-General of the Federation as to the trends of arrests, bail and related matters. The Attorney-General of the Federation shall, upon request, made the report available to the National Human Rights Commission, the Legal Aid Council of Nigeria or a Non-Governmental Organisation.

    The Chief Magistrate shall, at least every month, conduct an inspection of police stations or other places of detention within his/her  territorial jurisdiction other than the  prison. An officer in charge of a  detention facility  shall make the report available to the visiting Chief Magistrate. The High Court judge having jurisdiction shall visit such detention facilities operated by other Federal Government agencies authorised to make  arrests.

    The Comptroller-General of Prisons shall make returns every 90 days to the head of the court in which the prison is situated and to the Attorney-General of the Federation of all persons awaiting trial held in custody in Nigerian prisons for a period beyond 180 days from the date of arraignment.

     

    The central criminal registry and database of criminal record

    There shall be established at the Nigeria Police Force a Central Criminal Records Registry and  at every state police command to which shall be transmitted all criminal records. All police commands shall ensure that the decisions of the courts in all criminal trials are transmitted to the Central Criminal Records Registry within 30 days of the judgment. The Attorney-General of the Federation shall establish an electronic and manual database of all records of arrests at the Federal and State levels.

     

    Detention pending trial

    A suspect arrested for an offence which a magistrate court has no jurisdiction to try shall, within a reasonable time of arrest, be brought before a magistrate court for remand.  An application for remand under this section shall be made ex parte and shall be returnable within 14 days. Where the Court, after examining the reason for the arrest and for the request for remand  is satisfied that there is probable cause to remand the suspect pending the receipt of a copy of the legal advice from the Attorney-General of the Federation and arraignment of the suspect before the appropriate court, as the case may be, may remand the suspect in custody. If a remand order is made the case shall be returnable within 14 days in the first instance.

     

    Control of prosecution of criminal cases

    Subject to the provision of section 174 of the Constitution, relating to the powers of prosecution by the Attorney-General of the Federation, prosecution of all offences in any court shall be undertaken by: (a) the Attorney-General of the Federation or a Law Officer in the Ministry or Department; (b) a legal practitioner authorised by the Attorney-General of the Federation; or (c) a legal practitioner authorized to prosecute by this Act or any other Act of the National Assembly. By this provision the prosecution of federal offences by police officers who are not legal practitioners is no longer permitted.

    Trials shall be held in the High Court on information filed: (a) by the AttorneyGeneral of the Federation or  by the Attorney General of the State or a law officer in the ministry of justice; (c) by a Legal Officer of any prosecuting agency; (d) by a private prosecutor; or (e) summarily. Trials shall be held in the Magistrate Court or any other court or tribunal exercising criminal jurisdiction in accordance with the provisions of this Act relating to summary trials. Where a defendant charged before the court is not represented by a legal practitioner, the court shall: inform him/her of the rights to a legal practitioner of his/her choice; and or a legal practitioner engaged for  by way of legal aid.

     

    To ensure speedy trial, objections shall not be taken or entertained during proceedings or trial on the ground of an imperfect or erroneous charge. After the plea has been taken, any objection against the charge raised by the defendant shall only be considered along with the substantive issues and a ruling thereon made at the time of delivery of judgment. Upon arraignment, the trial of the defendant shall proceed from day-to-day until the conclusion of the trial.

     

    Where day-to-day trial is impracticable after arraignment, no party shall be entitled to more than five adjournments from arraignment to final judgment provided that the interval between each adjournment shall not exceed 14 working days.  Where it is impracticable to conclude a criminal proceeding after the parties have exhausted their five adjournments each, the interval between one adjournment to another shall not exceed seven days inclusive of weekends.  In all circumstances, the court may award reasonable costs in order to discourage frivolous adjournments.

     

    Defendants are at liberty to  file interlocutory appeals if they so desire but an application for stay of proceedings pending appeal will not be taken  during the trial. No party is allowed to amend processes for more than five times during trial.  The elevation of  a High Court Judge to  the Court of Appeal will no longer delay criminal trial  as the Judge  shall have dispensation to continue to sit  in the lower court only for the purpose of concluding any part-heard criminal matter pending before him/her at the time of the elevation and shall conclude the same within a reasonable time.

     

    Payment of costs, compensation damages and restitution to victims of crimes

    The Act has made provisions for costs, compensation, damages and restitution. A court may, within the proceedings or while passing judgment, order the defendant or convict to pay a sum of money: as compensation to any person injured by the offence, irrespective of any other fine or other punishment that may be imposed by law, where substantial compensation is in the opinion of the court recoverable by civil suit. In compensating a bona fide purchaser for value without notice of  the defect of the title in any property in respect of which the offence was committed and has been compelled to give it up; and in defraying expenses incurred on medical treatment of a victim injured by the convict in connection with the offence.

     

    Plea bargain

    Under the Act the prosecution may enter into plea bargain with the defendant, with the consent of the victim during or after the presentation of the evidence of the prosecution, but before the presentation of the evidence of the defence. Plea bargain may be allowed if the evidence of the prosecution is insufficient to prove the offence charged beyond reasonable doubt; where the defendant has agreed to return the proceeds of the crime or  make restitution to the victim or his representative; or where the defendant, in a case of conspiracy, has fully cooperated with the investigation and prosecution of the crime by providing relevant information for the successful prosecution of other offenders.

     

    Imprisonment and death sentence

    If a defendant is convicted the court shall impose the penalty prescribed by law for the offence depending on the circumstances of the case. Any convict who is sentenced to death may apply for prerogative of mercy. The Prerogative of Mercy Committee shall review the application and make appropriate recommendation to the President. If the plea for clemency  is rejected the sentence of death shall be executed by hanging the convict by the neck or by lethal injection. The Act has also made provisions for non-custodial alternatives including probation, parole, suspended sentence, performance of community service etc.

     

    Suspended sentenceWhere a defendant is charged before a court and the charge is proved the court  may decide not to convict  the defendant having regard to: (a) the character, antecedents, age, health, or mental condition of the defendant, (b) the trivial nature of the offence, or (c) the extenuating circumstances under which the offence was committed. In the circumstance, the court may  dismiss the charge or discharge the defendant conditionally on his entering into a recognizance to be of good behaviour and to appear at any time within 3 years as may be specified in the order. The court may, in addition, make order the defendant to pay  damages for injury or compensation to the victim of the crime and  such costs of the proceedings as the court thinks reasonable. Community service Notwithstanding the provision of any law creating an offence, where the court sees reason, the court may order that the sentence it imposed on the convict be, with or without conditions, suspended, in which case, the convict shall not be required to serve the sentence in accordance with the conditions of the suspension. The court may, with or without conditions, sentence the convict to perform specified service in his/her community or such community or place as the court may direct. A convict shall not be sentenced to suspended sentence or to community service for an offence involving the use of arms, offensive weapon, sexual offences or for an offence which the punishment exceeds imprisonment for a term of 3 years. ParoleWhere the Comptroller-General of Prisons recommends to the court that a prisoner: (a) sentenced and serving sentence in prison is of good behaviour, and  (b) has served at least one-third of the prison term of at least 15 years or life imprisonment, the court may, after hearing the prosecution and the prisoner or legal representative, order that the remaining term of the imprisonment be suspended, with or without conditions, as the court considers fit, and the prisoner shall be released from prison on the order. A prisoner who is so released  shall undergo a rehabilitation programme in a government facility or any other appropriate facility to enable him to be properly reintegrated to the society.

    ConclusionNo doubt, the AJCA is a timely intervention in the criminal justice sector in Nigeria. If implemented the Act will  redeem the criminal justice from the tiny grip of rich and powerful criminal suspects and assist the anti graft agencies in the prosecution of corruption cases. But it is doubtful if the implementation of the new law will not be frustrated by the forces that have made a mockery of  section 36 of the Constitution, section 40 of the EFCC Act and the 2013 practice directions  of the federal courts which provide for the expeditious trial of criminal cases. The federal government which is desirous to prosecute cases of economic and financial crimes should take advantage of the provisions of the AJCA.In particular,  the federal government should provide adequate funding for the criminal justice sector. Setting up and maintaining a central criminal records registry, rehabilitation centre for ex-convicts, compiling  electronic and manual database of criminal records  and video-recording of the statements of criminal suspects, visiting of detention facilities by magistrates and judges  require etc sufficient funding. The Administration of Justice Monitoring Committee should be encouraged to conduct enlightenment programmes for members of the Nigeria Police Force  and other law enforcement agencies on the basic rights of suspects guaranteed by the law. From time to time, the human rights community and the media should promote civic education with respect to the relevant provisions of the AJCA. They should ensure that the rights of suspects in detention facilities and prison inmates are recognised and respected by the police and other law enforcement agencies.  Apart from the Lagos, Ekiti and Anambra states which have amended their criminal procedure laws before the federal government, other state governments are enjoined to adopt the provisions of the Administration of Criminal Justice Act, 2015. Such adoption will ensure uniformity in the criminal justice system in the country.

    •To be continued next week

     

  • Free movement of legal practice within ecowas states

    Free movement of legal practice within ecowas states

    1.0        Introduction

    The Economic Community of West African States  (ECOWAS) was established at the time civil society and the business community were striving to understand and rise to the challenges of globalisation, posed by World Trade Organisation (WTO) agreements, European Union (EU) and African Caribbean and Pacific (ACP) Regional Economic Agreements, the African Union and New Partnership on Africa’s Development (NEPAD). There was a growing enthusiasm for economic integration, which led to the ultimate goal of regional economic unions. Many countries that were close neighbours or had common problems of economic development strived to maintain some degree of economic cooperation. Thus, ECOWAS came into being as a result of the manifestation of the desires for cooperation among the peoples of West Africa.

    The treaty establishing ECOWAS was signed in Lagos, on  May 28, 1975, comprising 16 countries of the West African sub-region. They were: Benin, Burkina Faso, Cape Verde, Cote d’Ivoire, Gambia, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Mauritania, Niger, Nigeria, Senegal, Sierra Leone, and Togo. Following the withdrawal of Mauritania in December 2000, the membership dropped to 15.

    The primary purpose of ECOWAS is to integrate the fifteen West African markets for goods, capital and labour so that the community can advance harmoniously as one region in its search for sustained economic growth and development. Since the community became operational in 1977, trade development has been central to the cooperation programmes adopted by the decision – making organs of ECOWAS. As early as 1976, the first protocol relating to the concept of products originating from member states of the community was signed by the Authority of Heads of State and Government. Three years later, in 1979, decision on the liberalisation of unprocessed products was signed by the council of ministers followed by decision of the Authority of Heads of State and Government relating to trade liberalisation in respect of traditional handicrafts in 1981. Another decision relating to the adoption and implementation of a single Trade Liberalisation Scheme for industrial product originating from member states of the community dated  May 30, 1983 was signed by the Authority completing the scope of products covered by the ECOWAS Trade Liberalisation Scheme. It is certain that the success of West African integration efforts will be judged by the volume of intra community trade and by the degree of interaction between the citizenry and also between the business communities.

    It is instructive to point out that the undercurrents of regional integration that were generated internationally made the formation of ECOWAS a fait accompli. In fact, the United Nations Commission for Africa, (UNCA), generated tremors of regional integration in Africa that soon saw the formation of the East African Economic Community,(EAEC), established by the Kampala Treaty signed on June 6, 1967, which consolidated and legalised the East African Common Services Cooperation and Coordination that existed informally since 1984. The success of the EAEC motivated the UNCA to turn its attention to West Africa. When the ECOWAS treaty was finally signed it was described in London as “one of the most ambitious projects of its kind in the world” and in West Africa as by far, the most momentous and far-reaching economic treaty.

    Article 2 (1) of the Treaty provides thus: It shall be the aim of the Community to promote cooperation and development in all the fields of economic activity… for the purpose of … fostering closer relations among its members and contributing to the progress and development of the African continent.

    To achieve the above purposes, Article 2(2) of the Treaty requires Member States to, by stages, ensure, inter alia, the abolition as between Member States of the obstacles to free movement of persons, goods, services and capital. The removal of obstacles to free movement was meant to provide the foundation upon which a borderless region was to be achieved. The ECOWAS Community envisioned the transformation of the Union into one “massive borderless region, an ECOWAS of peoples, not countries”.

    In the words of the pioneer ECOWAS Commissioner for Trade, the late Alhaji Mohammed B. Daramy, at the 3rd West African Investment Forum in Abuja, February, 2008, “The ECOWAS Commission … has developed a vision to have an ECOWAS of peoples and a borderless region…”  The Commission is also committed to ensuring that all the stages of integration, including the creation of a single monetary union are completed in a sustainable manner. This is with a view to realising the ECOWAS vision of moving from an ECOWAS of States to an ECOWAS of peoples through the creation of a single economic space in which the people transact business.

     

     2.0  Cross border trade in services

    A lot has been written on the increasing importance of cross border trade in services including legal services at the international and regional level. The World Bank, writing generally on the internationalisation of trade in services which includes legal services, notes in one of its publications, ‘’Negotiating Trade in Services: A Practical Guide for Developing Countries’’, (2009), that in the last twenty years the growth in trade in services has been phenomenal mainly as a result of advances in technology to the extent that trade and services have attracted the attention of policy makers. The study further notes that in the years before the 2007 financial crisis, trade in services grew as much as the trade in goods, at an average rate of 12 percent and that the trade in business services (such as engineering, legal, health, accounting, and management services) grew even more quickly, at 14 percent over the same period.

    This view that trade in services is gaining importance is supported by a number of authors and institutions such as the World Trade Organisation (WTO) and the International Lawyers and Economists against Poverty (ILEAP). The WTO in one of its publications notes that services represent the fastest growing sector of the global economy which account for about 70 percent of world gross domestic product (GDP), one third of global employment and nearly 20 percent of global trade. In further support of the WTO’s position; ILEAP in one of their publications entitled Harnessing Services Trade for Development: A Background and Guide on Service Coalitions in Africa and the Caribbean, notes that the services sector plays an integral role in the functioning of any modern economy and has earned the status of being the cornerstone of all economic activities as a result of the impact on development.

    As highlighted by the World Bank, negotiations on service agreements increasingly feature in modern trade agenda. The growing importance of trade in services has translated into the prominence of services in trade agreements. According to the World Trade Organisation (WTO), its members have ratified 263 regional trade agreements.  Of these, 74 cover trade in services.

    Since the entry into force of the WTO in 1995, service agreements have been actively negotiated by developed and developing countries alike. As noted by the World Bank, the entry of WTO into the International Trade Arena in 1995 marked the turning point for trade in services agreement since that year the marathon negotiations for the General Agreements on Trade in Services (GATS) was concluded and for that first time a general framework for negotiating services was made available.

    The international trend to have a frame work within which to negotiate service trade agreements influenced by the promulgation of

    GATS appeared to fuel efforts to establish regional arrangements between themselves using the framework provided by GATS. Thus in a space of few years after GATS, other regional blocks such as the European Union (EU); North American Free Trade Agreement (NAFTA), The East African Community (EAC) and the Economic Community of West African States (ECOWAS) engaged in cross border agreements in services.

    The European Union, in an effort to liberalise cross border legal services, notes Florence Liu, (‘’The Establishment of a Cross-Border Legal Practice in the European Union’’), has embarked on a number of implementation stages under the framework provided by the Treaty Establishing the European Economic Community (Treaty of Rome), which established as a primary goal of the EU, the creation of an internal market without internal frontiers, where goods and services are traded freely and easily by granting every EU national the “Freedom to provide Services” and the “Right of Establishment”  in another Member State.

    As noted by Liu, the freedom to provide services envisions the gradual abolition of restrictions on the free supply of temporary services within the EU while the Right of Establishment includes the “right to take up and pursue activities as self-employed persons”on a permanent basis in the host Member State.

     

     

     

    Like the European Union, the liberalisation of legal service in North America was conducted under the aegis of NAFTA. According to Paul D. Paton, (‘’Legal Services and the GATS: Norms as Barriers to Trade’’), The NAFTA, drew on the initial experience of the GATS to entrench basic principles governing cross-border trade in services by declaring that the agreement covered all cross border non-financial services, unless such a service is specifically excluded.

    The NAFTA was based on the principles of improvement of national/MFN treatment for all of its service providers and a commitment to eliminate citizenship and permanent residency requirements for licensing or certification of professional service providers within two years from the effective date of NAFTA (by January 1, 1996), failing of which retaliation by equivalent was permitted. In 1998, the three NAFTA signatories signed an agreement permitting lawyers from any one of the three to act as foreign legal consultants in the other two. Lawyers licensed to practice in one country are, under this agreement, allowed to set up offices in the other countries and advise on laws of their home country, as well as represent clients in international commercial transactions.

    Like its regional counterparts in Europe and North America, West Africa has not been spared this pressing need to regionalized and harmonize trade relations.

     

    3.0        CROSS BORDER TRADE IN LEGAL SERVICES:

     

    Though widely used in theory and practice, the term Cross Border Legal Practice (CBLP) is devoid of any clear precision. The term means different things to different people depending on the jurisdiction.

    This lack of clear definition notwithstanding, I will adopt the loose definition by L. Terry in his article ‘’GATS’ Applicability to Transnational Lawyering and its Potential Impact on U. S. State regulation of Lawyers’’, who referred to Cross Border Legal Practice as:

    ‘’the general situation in which a lawyer originally licensed in one jurisdiction, the Home State, provides legal services in another jurisdiction, the Host State. This can occur when the lawyer physically travels to the Host State, or when the lawyer provides services through other means’’.

    The evolution of this new concept is spearheaded by the fact that, traditionally, lawyers practice law in the country where they completed their legal studies. This practice, though still present, is slowly but surely going to change soon in the West African Community as greater economic integration leads to the greater mobility of lawyers. It is anticipated that with the envisaged mobility, West African lawyers may benefit from this increased mobility, as they may practice law in a country that is a member of the ECOWAS in addition to the one where they obtained their legal education and license.

    In practice however, this mobility is difficult to achieve because it requires a harmonization of legal standards among countries with different legal systems and traditions. However, efforts to provide the platform for harmonization have been going on across the ECOWAS basing on the achievement and basic structure of the common ancestor, the General Agreement on Trade in Services, the GATS.

     

    4.0 LEGAL SERVICES AS A COMMODITY IN INTERNATIONAL TRADE:

    In recent times, the World, including the region of West Africa, has noticed a phenomenal growth in International Trade and Investment, which is substantially larger than the growth of domestic economies. International business appears to provide more opportunities for expansion, growth and income than does the domestic business alone as a result of increasing flow of ideas, services and capital across the world. As a result, innovations can be developed and disseminated more quickly, human capital can be used better and financing can take place more quickly as well. In addition to all the above, international investment provides challenging employment opportunities to individuals with professional and entrepreneurial skills.

    Terry when explaining the growth of legal services as an international commodity for the United States notes that, legal services are among the professional services sectors that have experienced strong growth and that have helped the U.S. trade balance, noting that the growth was a result of increased demand for legal services resulting from globalization and economic growth in emerging markets and highlighted the important role of legal services in facilitating other trades, noting:

    ‘’The professional services sector provides critical inputs to all sectors of the economy, including other services. For example,

    law firms provide support for commercial transactions and buyer/seller relationships’’.

    As argued by Terry and supported by many commentators, it is now widely admitted that international business is important and necessary because economic isolationism has become impossible. Failure to become an active part of the global market assures a nation of declining economic influence and a deteriorating standard of living for its citizens. Successful participation in international business, however, holds the promise of improved quality of life and a better society in our nation.

    For any business and international business in particular to thrive, it needs the necessary support services such as accounting and legal amongst others. As international business and investment from abroad have to rely in the services provided by the government and the private sector in the host country, the service providers such as lawyers in our case must possess the necessary skills and understanding of laws and procedure of the host states as well as of the original states in order to offer proper advice. Therefore, the need for and the role of lawyers with multi-jurisdictional skills have increased. Since, traditionally, legal practice has been an internal affair of a state, this new emerging trend of multi-jurisdictional practice creates considerable hurdles to lawyers who have had no chance to practice internationally on account of the fact that the work does not just mean cross border work but also cross cultural and sometimes cross language adaptability.

    This multi-jurisdictional need for lawyers signify that legal services, as a result of globalization, have become an international business prompting for the need to have rules and procedures that will recognize the importance of lawyers from one jurisdiction to practice in another jurisdiction by either cooperating with the fellow lawyers in one jurisdiction or, move in and practice in the new jurisdiction.

    Therefore, as a natural consequence of the need for multi-jurisdictional skills in legal business, there emerges a need for some form of cooperation and understanding between nations to facilitate and regulate the trade in legal services as well as other related services.

     

    5.0     CROSS BORDER TRADE IN LEGAL SERVICES IN WEST AFRICA’S ECOWAS:

    Apart from information from Eastern African Region, there is scanty information on the progress made in other regional groupings in Africa on the concept of cross border legal practice. It would appear that the concept is still in its nascent stage given the fact that the basic frameworks for engaging in it are being established.

    The Economic Community of West African States (ECOWAS), which comprises West African states, appears not to have given effect to the concept despite the fact that Article 3(2) (d) (iii) of the revised ECOWAS Treaty makes provision for elimination of restriction in the movement of factors of production, including restrictions in the movement of services, and also the provisions under Article 3(2)(h) and Article 57(1) regarding the establishment of an enabling legal environment and harmonization of judicial and legal systems. It is hoped that with the ECOWAS Trade Liberalization Scheme (ETLS) and recent effort of the ECOWAS to strengthen its common market by the formal launching of the Common External Tariff (CET) which became fully operational on 1st of January, 2015, amongst other steps being taken by the regional body to strengthen trade cooperation amongst member states, ECOWAS will be in a position to effectively adopt the concept of Cross Border Legal Practice (CBLP) in the near future.

    It is pertinent to point out unlike its counterparts in the West and South, the East African region is seen moving at a modest speed towards the establishment of the Cross Border Legal Practice by establishing the Common Market under the provision of the Treaty for the establishment of the East African Community as a vehicle for implementing Cross Border Legal Practice.

     

    6.0           QUALIFICATION FOR LEGAL PRACTICE IN SOME WEST AFRICAN COUNTRIES:

    (i)  NIGERIA:

    The Legal Practitioners Act prescribes the qualification for persons to practice law in Nigeria. This includes persons whose names are on the Roll of legal practitioners, persons who apply to the Chief Justice of Nigeria and are entitled to practice as advocates from countries where the legal system is similar to that of Nigeria and the Chief Justice of Nigeria is of the opinion that it is expedient for that person to practice as a Barrister for the purpose of the proceedings described in the application.

    Under the Legal Practitioners Act a person shall be entitled to have his name enrolled if, and only if-

    1. a) he has been called to the Bar by the Body of Benchers; and
    2. b) he produces a certificate of his call to the Bar to the Registrar of the Supreme Court of Nigeria.

    At the moment the Nigerian legal market is closed to foreign lawyers from other jurisdictions.

    (ii)  GHANA:

    The Ghana Legal Profession Act, 1960, empowered the General Legal Council to enforce regulations concerning all matters relating to legal education in Ghana.

    The Ghana legal system is based on British Common, customary (traditional) law, and the 1992 Constitution. Article 11 of the 1992 Ghana Constitution identifies the source of Ghanaian law as the Constitution; legislation; existing law; and common law. Existing law is defined as the written and unwritten laws of Ghana predating the current constitution as adapted to conform to the constitution.

    In Ghana, there is no dichotomy between solicitors and barristers. Foreign lawyers are permitted to practice in Ghana provided they have the required qualifications from their home jurisdiction. A letter of good standing is

     

    required from their local bar which must be certified by the General Legal Council. The foreign lawyer must also pass the required examination in Ghanaian Constitutional law and the Customary law of Ghana. Non-Ghanaian citizens are also required to demonstrate seven years post qualified experience (PQE) in a country with compatible legal system. A few Nigerian law firms have already established offices in Ghana.

    (iii)  SIERRA LEONE:

    The Legal Profession in Sierra Leone is regulated by the Legal Practitioners Act, 2000 of Sierra Leone. The Act allows a qualified lawyer to practice as solicitor and barrister upon a written application made to the General Legal Council of Sierra Leone. The application shall be accompanied by two testimonials of good character sufficient to satisfy the Council, copies of qualifying certificates and a certificate that the applicant has served the period of pupilage applicable to him. The application is usually posted up at a conspicuous place in the main law courts building for a period of thirty (30) days inviting objections to the application, if any. Where an objection is received by the Secretary of the Council a day is appointed with summons issued to any interested party to appear before the Secretary for the hearing of the objection. Where an applicant has fulfilled the requirements under the Act and there is no objection pending against his application, the Council may admit the applicant as a legal practitioner in Sierra Leone.

    It is important to note the Council may upon ‘’good cause shown’’, refuse to admit any person to practice law in Sierra Leone notwithstanding that he has fulfilled all the requirements for the practice of law in Sierra Leone. Where admission to practice is refused, the person concerned may apply to the High Court to have the matter reviewed for determination.

     

     

    7.0        CONCLUSION:

     

    Trade liberalization and regional integration have already become a reality in most parts of the world and even in other parts of Africa, with Regional Economic Communities growing from strength to strength. Indeed, it is

    widely believed that regional economic integration is the only way for African countries to survive the negative effects, and collectively, take advantage of the opportunities of globalization. The message for policy makers then is that the elimination of those visible and invisible controls and barriers to the implementation of the ECOWAS trade liberalization scheme as well as Cross-Border Legal Practice (CBLP) will increase investment in the region and thus restructure economic activity towards greater global competitiveness.

     

    As we may all know, there are Medical Doctors already operating on the internet. There are some commercial agreements you can easily download from the internet. The world is already a global village and the best way to overcome the challenges anticipated in opening the Nigerian legal industry to foreign lawyers to practice is to immediately formulate and put in place acceptable, legitimate and reasonable limitations to cross border legal practice in order to protect and shield from competition Nigerian Legal Practitioners until such a time we will be able to compete effectively with our foreign counterparts.

    SYLVA OGWEMOH, SAN, FCIArb (UK).

     

    References:

    IBA Global Cross Border Legal Services Report. www.ibanet.orgWorld Bank (2009), “Negotiating Trade in Services: A Practical Guide for Developing Countries”, International Trade Department, p.2 World Trade Organization, Services: rules for growth and investment’, http://www.wto.org/english/thewto_e/whatis_e/tif_e/agrm6_e.htm

    Hustler, M. and D. Primack, 2012. Harnessing Services Trade for Development: A Background and Guide on Service Coalitions in Africa and the Caribbean. Toronto: ILEAP (Background Brief No. 22) p.5. http://www.ileap-jeicp.org/downloads/bb22_background-guide-service-coalitions-africa-caribbean_april12.pdf)

    Florence R. Liu, The Establishment of s Cross-Border Legal Practice in the European Union, 20 B.C. Int’l & Comp. L. Rev. 369 (1997), p.370 Retrieved from http://lawdigitalcommons.bc.edu/iclr/vol20/iss2/7 .

    Terry, L. (2001). GATS’ applicability to transnational Lawyering and its potential impact on U.S. state regulation of lawyers. Vanderbilt Journal of Transnational Law, 34(Issue)p.995. http://www.americanbar.org/content/dam/aba/migrated/cpr/gats/terry_full_vanarticle.authcheckdam.pdf)

    Terry L. A Case Study of the Hybrid Model for Facilitating Cross-Border Legal Practice: The Agreement Between the American Bar Association and the Brussels Bars, 21 FORDHAM INT’L L.J. 1382 (1998) p.1385

    Terry, L (2010) From GATS to APEC: The Impact of Trade Agreements on Legal Services, 43 AKRON L. REV pg.875

    See generally the provisions of Article 3(2)(d) (iii) of the ECOWAS Treaty at http://www.comm.ecowas.int/sec/index.php?id=treaty&lang=en

    For the latest development on the ECOWAS quest to establish the Common market, go to http://allafrica.com/stories/201102220370.html

    ECOWAS and Trade Liberalisation: Challenges and The Way Forward. By Akim, K. A.

    Actualizing the ECOWAS Dream of a Borderless Region: Issues, Prospect and Options. Michael P. Okom and Edem E. Udoaka.

    Implementing Cross Border Legal Practice within the EAC States: A Case of the Legal Profession in Tanzania. By John Seka.

     

     

  • Technicalities threaten justice at tribunals

    Technicalities threaten justice at tribunals

    When the election tribunals were inaugurated after the general elections, they were expected to do justice and dwell less on technicalities. The Chief Justice of Nigeria (CJN), Justice Mahmud Mohammed, while inaugurating the 242 judges in the over 70 election tribunals, urged them to look at cases on their merit.

    He told them: “As you start your assignment, I must re-iterate that while you are on the tribunals, you will be looked upon as the embodiment of this ideal of justice.  To that end, you must be the dispensers of justice, regardless of fear or favour, position or standing.

    “Since you all do not have the luxury of time in the discharge of your duties, I urge you all to be pedantic in your deliberations but do not allow ‘red- herring’ technicalities to distract you from the path of justice.  You must listen attentively, and enquire appropriately, taking care not to descend into the arena,” the CJN said.

    However, judges at the tribunals seem to be doing otherwise. Some of their decisions, it appears, tend to emphasize technicalities.

    On July 31, the Court of Appeal in Abuja reversed an earlier decision by the Kogi State Legislative Election Tribunal. The Justice Akpan Ikpeme-led tribunal had, in a ruling on June 18 in the petition by Senator Smart Adeyemi against Senator Dino Melaye (challenging the outcome of the election in the Kogi West Senatorial District), dismissed the petition on technical ground.

    The tribunal said petition was incompetent and was abandoned because the petitioner was out of time in its response to the reply by one of the respondents.

    But, in its judgment on July 31, the Court of Appeal faulted the tribunal’s decision and ordered it to re-hear the petition promptly in line with the provision of the Constitution which stipulates 180 days from the date of filing.

    Justice Mohammed Adume , who read the unanimous judgment, noted  that “findings of the tribunal that the service was effected within 26 minutes was not supported with affidavit by the tribunal’s bailiff. The tribunal was wrong in its hasty conclusion and in striking out the petition on technicality.

    “A tribunal has the duty to verify and evaluate evidence before it in order to arrive at a just conclusion. The tribunal was wrong in stopping the train while on its way to justice,” Justice Adume said.

    The Court of Appeal in Akure reversed two decisions of the election tribunal dismissing the petitions by Festus Aregbesola (Akure South) and Gbenga Edema (Ilaje 11) in Ondo State. The tribunal had dismissed both petitions on technical grounds.

    There was also the decision in the petition by former Deputy Speaker of the House of Representatives, Emeka Ihedioha against Governor Rochas Okorocha of Imo State, where the tribunal dismissed the petition on the ground that the petitioner did not pay for the answers to the prehearing questionnaire.

    Also, the tribunal, by some of these decisions, seem to be in haste to do away with the petitions, and appear not to be interested in the CJN’s admonition and the various decisions of the Court of Appeal and the Supreme Court on the need to de-emphasise technicalities.

    The Supreme Court in the case of Amaechi v. I.N.E.C. (No.3) (2007) 18 NWLR (Pt.1065) says: ‘’The sum total of the recent decisions of this court is that the court must move away from the era when adjudicatory power of the court was hindered by a constraining adherence to technicalities. .’’

    The Court of Appeal, in the case of Balonwu v. Obi (2007) 5 NWLR (Part. 1028) 488 at 542, says: “The court is more interested in doing substantial justice because reliance on technicalities lead to injustice…”

    The Court of Appeal added, in the case of Abdurauf v. State (2008) All FWLR (Part.410) 709 at 735 that “the policy of sticking to technicalities as opposed to substantial justice has ceased and the court has shifted from undue reliance on technicalities to doing substantial justice between the parties before it.”

    The Independent National Electoral Commission (INEC) is also accused of not helping the course of justice but frustrating petitioners’ cases.

    This allegation is further supported in most of the tribunals like that of Rivers, Akwa-Ibom, and Gombe states where INEC has made it difficult for petitioners to inspect election materials and obtain certified true copies of them.

    In the case of Gombe governorship election tribunal, it took a long battle for the petitioners to overcome the intrigues and sometimes outright subterfuge of INEC officials in the Gombe office.

    It took the intervention of the INEC headquarters for some of its officials subpoenaed to agree to testify. The petitioners had to rely on such intervention to get the Head of Operations for the April 11, 2015 governorship election to testify on subpoena.

    With the INEC official as witness, the petitioners were able to go through the electoral forms to demonstrate their claim about how votes were deducted from the petitioners and how in some cases votes were added to the declared winner.

    With another official of INEC from its Information and Communication Technologies (ICT) department, the petitioners were also able to demonstrate their claim that voters’ accreditation details recorded in the various electoral forms defer from the details in the card reader server at the INEC Headquarters.

    It is the petitioners’ contention that since no incident forms were used for the governorship elections across the country, such discrepancies are significant in determining the issue of whether the election was conducted in substantial compliance with the Electoral Act.

    The petitioners are however uncomfortable that the tribunal refused to allow the report of the inspection of other electoral materials like the voters’registers and ballot papers to be admitted in evidence.

    They are equally sad that the tribunal in Gombe has denied petitioners in the other subsisting petitions the opportunity to bring in as evidence, report of inspection of electoral materials and even refused an application for the recounting of ballot papers.

    The petitioners queried the decision by the tribunal to disallow an INEC official from giving evidence on the ground that the subpoena was not personally served on the officer to whom it was addressed.

    They also complained that a substantial part of the 14 days allocated to the petitioners to present their case has been lost on account of all sorts of objections and applications raised and filed by the defence counsel.

    Petitioners at the Gombe governorship tribunal are particularly umcomfortable with the tribunal’s seeming predilection for technicalities.

     

     

  • EFCC appeals Atuche’s discharge

    The Economic and Financial Crimes Commission (EFCC) has appealed against the judgment of a Lagos High Court sitting in Ikeja, which discharged a former Managing Director of defunct Bank PHB, Francis Atuche of the N25.7 billion theft charge preferred against him.

    Also discharged of the theft charge alongside Atuche were his wife, Elizabeth and a former Chief Financial Officer of the bank, Ugo Anyanwu.

    The trial judge, Justice Lateef Lawal-Akapo, while delivering judgment in the matter on June 22, this year upheld the submissions of the defence team, including Chief Anthony Idigbe (SAN) and Sylvia Ogwemoh (SAN), that the court lacked jurisdiction to entertain the suit and that the prosecution’s case lacked merit.

    “I find no merit in the prosecution’s application. It is hereby dismissed. The defendants application dated November 27, 2013 succeeds and I hereby make the following orders:

    “The criminal charge in this suit is hereby struck out and the accused persons namely; Francis Atuche, Elizabeth Atuche and Ugo Anyawu are discharged. The complainant’s notice of plenary objection dated December 3, 2013 is hereby dismissed,”Justice Lawal-Akapo had declared.

    But the EFCC in its appeal filed by its counsel, Kemi Pinheiro (SAN), is seeking an order of the Court of Appeal setting aside the order of Justice Lawal-Akapo striking out the counts contained in the amended information dated June 1, 2011.

    Other reliefs sought by the EFCC include an order allowing its appeal and an order directing a continuation of trial and defence before Justice Lateefa Okunnu of the High Court of Lagos State sitting in Ikeja.

    In its five grounds of appeal, the EFCC  told the court  that the trial judge erred in law for striking out  the amended information when, by the unambiguous and plain provisions of Section 252(3) of the Constitution, no exclusive criminal jurisdiction is conferred on the Federal High Court (at least to the exclusion of the Lagos High Court) on the matters provided for under Section 251(1).

    The commission contended that it was wrong for the court to strike out counts 1 to 24 and 26 in the amended information against the third defendant when the order of the Court of Appeal against which he claimed the lower court assumed jurisdiction over the charge  was in respect of the appeals initiated by the first and second appellants only, stressing that the third defendant was not a party to it.

    He said neither the third defendant nor his counsel made any application before the court seeking to have counts 1 to 24 and 26 of the amended information struck out. He said the court, by so doing, has become charitable by granting relief and order not sought for by the third defendant.

    The EFCC submitted that the defendants pleaded separately each of the counts contained in the amended information to the main suit.

    It explained that counts one to 10 dealt with the alleged stealing of money belonging to the bank while count 11 to 27 dealt with the allegation of conversion of the money to personal use.

    It said the court ignored the provisions of Section 152 and 153 of the Administration of Criminal Justice Law 2011 by striking out all the counts against the defendants.

    The EFCC contended that the trial judge erred in law by holding that it was bound on the principle of stare decisis by the decision in Okey Nwosu Vs Federal Republic of Nigeria and Akingbola Vs Federal Republic of Nigeria.

     

    It said the decision  of the Court of Appeal in Ehindero Vs Federal Republic of Nigeria and Sebastian Adigwe Vs Federal Republic of Nigeria affirmed the non-exclusivity of the criminal jurisdiction of the Federal High Court.

    The EFCC contended that where there are two or more conflicting decisions of a higher court or the Court of Appeal, the law stipulated that the lower court is at liberty and free to choose which of the decisions to follow and cited the cases of Eze Vs Attorney General Rivers State, Ikweki Vs Ebele and Mohammed Vs MECO Limited to support his claim.

    The commission said the lower court was wrong to hold that it was bound by the decisions of the upper court in the cases of Okey Nwosu and Akingbola and to declare that the cases were similar and applicable to the instant case.