Tag: Criminal Justice Act

  • AGF, Akinseye-George urge National Assembly to fast-track amendment of Criminal Justice Act

    AGF, Akinseye-George urge National Assembly to fast-track amendment of Criminal Justice Act

    The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi (SAN) has urged the National Assembly to expedite action on the amendment of the Administration of Criminal Justice Act (ACJA) Amendment Bill, pending before the Senate since 2023.

    The President of the Center for Socio-Legal Studies (CSLS), Professor Yemi Akinseye-George (SAN) who echoed the view, said the amendment was needed to close identified gaps in the implementation of the ACJA, 2015.

    Fagbemi, Akinseye-George spoke in Abuja at a one-day stakeholders’ review meeting on the draft ACJA Amendment Bill.

    The event was attended by judges of the Federal High Court and the HIgh Court of the Federal Capital Territory (FCT), and other criminal justice sector stakeholders.

    It was organised by the CSLS, in collaboration with the Federal Ministry of Justice, and the Rule of Law and Anti-Corruption (RoLAC) Programme, funded by the International Institute for Democracy and Electoral Assistance (IIDEA). 

    Fagbemi commended initiative behind the review of the ACJA, describing it as apt due to the lapses observed in the implementation of the ACJA, 2015.

    Represented by the Senior Special Assistant (SSA) to the President, office of the AGF, Mr Wada Ahmed Wada, Fagbemi said the outcome of the stakeholders’ meeting will form part of what would be submitted to the National Assembly for passage.

    “The AGF will be magnanimous enough to thinker with what we have here and present it to the Senate and the Senate President will help us to carry out the amendment we are going to propose here”, he said.

    Akinseye-George explained that the meeting was intended for stakeholders from across the criminal justice spectrum to examine, critique, and refine the proposed amendments to the law. 

    He added: “I wish to use this platform to make a passionate appeal to the leadership of the National Assembly. 

    “Let us not allow this opportunity slip by. The country urgently needs a stronger and more responsive criminal justice system”, he said.

    Read Also: Fed Govt to lobby National Assembly on Road Fund Bill

    He recalled that the House of Representatives passed the proposed ACJA Amendment Bill in 2023 and noted that the Bill is currently before the Senate.

    Akinseye-George said the delay by the Senate to conclude its review, now provides an opportunity stakeholders to make further improvements before its passage.

    He said the proposed amendments seek to respond to practical challenges and emerging trends in justice delivery.

    Akinseye-George said a strengthened criminal justice system is not just about trials but also about prevention, accountability, healing, and peace.

    He identified the amendments being proposed to include institutionalizing mandatory pre-trial case management; reforming the problematic ‘trial-within-trial’ approach; legalizing the use of witness depositions; introducing plea forms to simplify arraignments; strengthening non-custodial sentencing measures; advancing the digitization of court processes; eliminating de novo trials following judge transfer, retirement, or death; enhancing the institutional framework and functions of the ACJMC; and aligning the ACJA with the Nigerian Correctional Service Act, 2019, particularly on non-custodial measures.

    The Deputy Court Registrar (DCR) Magistrate, High Court of the FCT, Mrs Olaide Akanni, noted that while the ACJA 2015, made a pivotal steps towards an efficient and effective justice system, it’s implementation in the last 10 years reveals serious procedural flaws such as”week enforcement of timelines, abuse of remand orders, inconsistent bail practices and trial delays.

    Akanni added that without enforcement, benchmark or acceptable system many of the reforms would remain theoretical.

    While calling for a bold, clear enforceable amendment, she stated that the proposed amendment should include binding trial timelines, detention protocols amongst others.

  • BREAKING: CCT Chair insists on Onnoghen’s appearance

    The Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar has directed the suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen to appear before the tribunal in person before any further businesses could be conducted in the case pending against him.

    Umar gave the directive at the resumption of proceedings in the case on Monday, shortly before agreeing to the request by parties for adjournment to February 13.

    Read Also: BREAKING: CJN at CCT: proceedings suspended abruptly

    He said: “Under the Administration of Criminal Justice Act (ACJA), a defendant, who is served with a charge and represented by lawyers, must take his plea before raising any objection.

    “The defendant has continued to stay away from this tribunal. I am going to grant this adjournment at the instance of the prosecution and defence, but must state that the defendant must attend court at the next adjourned date so that all the issues would be resolved in his presence.

    Details later.

  • State police can curb insecurity, lawyers

    Lawyers have advocated that states should be allowed to set up and operate their own police force, saying it was the only panacea to the prevailing insecurity in the land.

    The lawyers under the aegis of the Nigerian Bar Association (NBA) Eket Branch said collaboration between Federal and State police would rid the country of needless bloodshed.

    Prof. Ernest Ojukwu (SAN) gave the remarks in his keynote address titled: ‘Prevailing Security Challenges in Nigeria: Is state police the answer?’ during the 2018 Bar Week.

    According to Ojukwu, personnel of state police are likely to do better intelligence gathering and rapid response actions because they know the terrain, speak the local languages and probably know the criminals.

    “Implementation of criminal reforms of the Administration of Criminal Justice Act will be difficult or impossible without a state controlled police,” he said.

    Read Also: State police can curb insecurity, lawyers

    Ojukwu said that state police would enhance the federal system of government, adding that a state police should not be watered down by the little challenges its implementation may pose.

    “The challenges is how to fashion out a good model for the implementation of the state police model.

    “The 2014 National Conference has proposed a workable model and this model must be critically reviewed to get the best.

    “All states must be allowed to take their destiny in their hands and this is the best way for state to blossom,” he said.

    Ojukwu added that the courts should be alive to their responsibility of safeguarding the Constitution and all citizens must be ready to abide by these constitutional provisions.

    According to him, this will reduce conflicts on constitutional issues.

    Also speaking, Barrister Emeka Obegolu, in a keynote address, entitled ‘Democratic Rule in Nigeria 1999-2018: Lessons and Challenges’, said that democracy works when holders of Executive or Presidential powers respect the decisions of courts.

    He said the objective of the paper was to appraise democratic rule in Nigeria from 1999 to 2018, examination it’s benefits as well as challenges and proffer suggestions for a better democratic Nigeria.

    Obegolu listed the challenges faced by democratic government as lack of enthronement and respect for rule of law, challenges in the conduct of free and fair elections, non-abiding to the rule of separation of power and corruption.

    “On the corollary, the weakest link of the sort of distorted democracy that is practiced in Nigeria is the lack of obedience and compliance with court judgements and orders,

    “Perhaps, due to the absence of strong institutional mechanisms for compelling the executive arm of government to play by the rule of the democratic norms.”

    Justice Abraham, the Chief Judge of Akwa Ibom, said the theme of the Bar week, ‘Law, Politics and National Development: The Role of Lawyers’ , was apt and most appropriate in view of the challenging times the people are passing through as a nation.

    He said that the growing threat to the fundamental existence of the country often calls for a radical and pragmatic intervention by our judicial process.

    Also speaking, Udoh Imeh, Chairman, NBA Eket Branch, said Eket Bar has produced the number two lawyer in the country, adding that a member of the General Council of the Bar and several members in different National Committee.

  • Bayelsa moves to domesticate Criminal Justice Act

    The Bayelsa State government has begun the process of domesticating the Criminal Justice Act.

    Commissioner for Justice and Attorney-General Wodu Kemasuode yesterday inaugurated a six-man committee, with a mandate to produce the domesticated version within 30 days.

    Kemasuode said this was necessary to cater for the peculiarities of the state.

    “The Federal Government enacted the law and some states have domesticated it to suit their peculiarities.

    “We have to consider our own peculiarities. What applies here may not apply in other places. We expect you to consider the Act, get copies of what some states had done and produce a copy for our consideration. This will be presented to the governor for presentation to the House of Assembly.

    “We have carefully selected you because we believe you will do a thorough job. We also believe that you can complete this assignment in 30 days,” Kemasuode said.

    Members of the committee are Andrew Arthur (Chairman), A.W. Egi (Secretary), Mrs. Peretimi Peterside, Samuel Brisibe, Somina Johnbull and Amazuo Bereprebofa.

    The Chairman, Andrew Arthur, promised that the committee will do a good job, devoid of copy and paste.

  • Administration of Criminal Justice Act and treasury looters

    This column had some time in the past canvassed for the establishment of an International Economic Crimes Court, modelled after the International Criminal Court (ICC),at The Hague. The idea behind the proposition is that many unstable nation-states like ours may lack the capacity to successfully bring to account VIP treasury looters, without upending the state itself. Alternatively is a territorially determined, International Criminal Tribunal, like that for Rwanda, established by The United Nations Security Council, by Resolution 955, and the Yugoslavia Tribunal, established by Resolution 827. The ICC was established in 2002, as complimentary to national courts, to exercise jurisdiction, where local courts are unable or unwilling, to genuinely prosecute major crimes against humanity, like genocide.

    For our bleeding country, the recent barrage of criminal information and the legion of VIPs, who have been mentioned with regard to serious allegations of economic crimes against Nigeria, leaves one wondering whether our country is truly able, willing and capable of prosecuting these crimes, against these VIPs. As Nigerians know, there has been several allegations of economic crimes in recent years, but the hottest in town now is what is commonly referred to as the Armsgate or Dasukigate. For me, the sheer possibility and audacity of a few Nigerians, to share among themselves and their accomplices, a humongous two billion dollars on spurious sub-heads, as alleged, beggars the belief that we are a potent nation-state with an efficient criminal justice system that can effectively punish serious economic criminals.

    Perhaps, President Muhammadu Buhari’s administration will make a dent? That will be miraculous. For I ask, where will he begin, with the daily expansion of the list of treasury looters, spanning the media, military, judiciary, prosecutor agencies, legal giants, elder statesmen, indeed the major national arteries and nerve centres? To worsen a really bad situation, there are potent threats to the corporate existence of our country and the innumerable gang of unemployed youths, available for easy recruitment, as armed brigands.

    But as PMB usually says, ‘if Nigeria doesn’t kill corruption, corruption will kill Nigeria’. Helpfully, the Administration of Criminal Justice Act (ACJN), 2015, offers some hope in the prosecution of these ‘very important’ Nigerians, entrusted with the management of our affairs, but who instead    decided to betray the trust, by helping themselves and their accomplices, with as much of the resources, as caught their fancy. The easy way out, for both the prosecution and the defence, would be the provisions on Plea Bargain, in section 270, of the ACJN, 2015.

    By section 270(2) “The prosecution may enter into plea bargaining with the defendant, with the consent of the victim or his representatives … provided all the following conditions are present: the evidence of the prosecution is insufficient to prove the offence… where the defendant has agreed to return the proceeds of the crime or make restitution… 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”.

    Another helpful provision, in the ACJN Act, 2015, is Section 306, which provides: “An application for stay of proceedings in respect of a criminal matter before the court shall not be entertained”. The purport of this section is that the troubling experience of the trial of politically exposed persons, lasting for years, due to technical manoeuvrability by the defence, using interlocutory applications, should seize; as such applications would not lead to any stay of proceedings by the trial courts, or the appellate courts.

    A further provision that could aid the prosecution of those who allegedly opened the floodgate of the Central Bank of Nigeria, into their private estate, is section 321. In section 321(a), the ACJN, 2015, provides: “A court after conviction may adjourn proceedings to consider and determine sentence appropriate for each convict: in addition to or in lieu of any other penalty authorised by law, order the convict to make restitution or pay compensation to any victim of crime for which the offender was convicted, or to the victim’s estate”. By this provision, and the other subsections, the courts could in addition to the sentencing of convicts to terms of imprisonment, recover as much of the loot as is possible, for our dear country.

    The power of court to order payment of expenses or compensation, in Section 319, and the power to allow time for payment of fine; to direct that the fine be paid by instalments, among other provisions, in Section 327, could make the option of fine, attractive, particularly for the high net worth individuals, accused of looting our treasury. With PMB recently affirming that some of the looters have returned part of the loot, many more should be encouraged, to save themselves and our country, the agony of a prolonged criminal trial.

     

  • Administration of Criminal Justice Act and treasury looters

    Administration of Criminal Justice Act and treasury looters

    This column had sometime in the past canvassed for the establishment of an International Economic Crimes Court, modelled after the International Criminal Court (ICC), in Hague. The idea behind the proposition, is because many unstable nation-states like ours, may lack the capacity, to successfully bring to account, VIP treasury looters, without upending the state, itself. Alternatively is a territorially determined, International Criminal Tribunal, like that for Rwandan, established by United Nations Security Council, by Resolution 955, and the Yugoslavia Tribunal, established by Resolution 827. The ICC was established in 2002,as complimentary to national courts, to exercise jurisdiction, where local courts are unable or unwilling, to genuinely prosecute major crimes against humanity, like genocide.

    For our bleeding country, the recent barrage of criminal information, and the legion of VIPs, who have been mentioned, with regards to serious allegations of economic crime, against Nigeria, leaves one wondering, whether our country is trulyable, willing and capable of prosecuting these crimes, against these VIPs. As Nigerians know, there has been several allegations of economic crimes, in recent years; but the hottest in town now, is what is commonly referred to, as the armsgate or Dasukigate. For me, the share possibility and audacity, of a few Nigerians, to share among themselves and their accomplices, a humongous 2 billion dollars, on spurious sub-heads, as alleged; beggars the belief, that we are a potent nation-state, with an efficient criminal justice system, that can effectively punish serious economic criminals.

    Perhaps, President Muhammadu Buhari’s regime, will make a dent? That will be miraculous. For I ask, where will he begin, with the daily expansion of the list of treasury looters, spanning the media, military, judiciary, prosecutor agencies, legal giants, elder statesmen, indeed the major national arteries and nerve centres. To worsen a really bad situation, there are potent threats to the corporate existence of our country, and the innumerable gang of unemployed youths, available for easy recruitment, as armed brigands.

    But as PMB usually say, ‘if Nigeria don’t kill corruption, corruption will kill Nigeria’. Helpfully, the Administration of Criminal Justice Act (ACJN), 2015, offers some hope in the criminal prosecution of these ‘very important’ Nigerians, entrusted with the management of our affairs, but who instead, decided to betray the trust, by helping themselves and their accomplices, with as much of the resources, as caught their fancy. The easy way out, for both the prosecution and the defence, would be the provisions on Plea Bargain, in section 270, of the ACJN, 2015.

    By section 270(2) “The prosecution may enter into plea bargaining with the defendant, with the consent of the victim or his representatives … provided all the following conditions are present: the evidence of the prosecution is insufficient to prove the offence… where the defendant has agreed to return the proceeds of the crime or make restitution… 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”.

    Another helpful provision, in the ACJN Act, 2015, is Section 306, which provides: “An application for stay of proceedings in respect of a criminal matter before the court shall not be entertained”. The purport of this section is that the troubling experience of the trial of politically exposed persons, lasting for years, due to technical manoeuvrability by the defence, using interlocutory applications, should seize; as such applications would not lead to any stay of proceedings by the trial courts, or the appellate courts.

    A further provision that could aid the prosecution of those who allegedly opened the floodgate of the Central Bank of Nigeria, into their private estate, is section 321. In section 321(a), the ACJN, 2015, provides: “A court after conviction may adjourn proceedings to consider and determine sentence appropriate for each convict: in addition to or in lieu of any other penalty authorised by law, order the convict to make restitution or pay compensation to any victim of crime for which the offender was convicted, or to the victim’s estate”. By this provision, and the other subsections, the courts could in addition to the sentencing of convicts to terms of imprisonment, recover as much of the loot as is possible, for our dear country.

    The power of court to order payment of expenses or compensation, in Section 319, and the power to allow time for payment of fine; to direct that the fine be paid by instalments, among other provisions, in Section 327, could make the option of fine, attractive, particularly for the high net worth individuals, accused of looting our treasury. With PMB recently affirming that some of the looters have returned part of the loot, many more should be encouraged, to save themselves and our country, the agony of a prolonged criminal trial.

     

  • Interlocutory Appeals Unlimited Nigeriana:  Has the Supreme Court killed the Administration of Criminal Justice Act of 2015? No!

    Interlocutory Appeals Unlimited Nigeriana: Has the Supreme Court killed the Administration of Criminal Justice Act of 2015? No!

    Interlocutory appeal (or interim appeal): in the law of civil procedure, an interlocutory appeal is an appeal of a ruling by a trial court that is made before all claims are resolved as to all parties.
    Dictionary.com (Online)

    War is too important to be left to the generals. Politics is too important to be left to politicians. And law is too important to be left to lawyers and judges.
    A mélange of quotes from many sources

    This past week, the Supreme Court of Justice of the Federation seating in Abuja made a ruling in which the honorable justices granted a stay of proceedings pending the determination of an interlocutory appeal by Bukola Saraki’s lawyers in the criminal action brought by the Federal Republic of Nigeria (FRN) against the Senate President in the Code of Conduct Tribunal, Abuja. By that act, it would seem that the Supreme Court has more or less killed the Administration of Criminal Justice Act of 2015 (ACJA) that was passed by the 11th session of the National Assembly and signed into law by the former president, Goodluck Jonathan, on May 13, 2015. This is because in at least two of its clauses, 306 and 396 respectively, ACJA had completely banned the invocation and use of interlocutory appeals and stay of proceedings to prolong criminal cases in the law courts of the land. Since the Justices of the Supreme Court cannot claim to be ignorant of ACJA and its explicit ouster of interlocutory appeals in criminal cases in Nigeria and since as a matter of fact, the provisions of ACJA have not been successfully challenged before the Supreme Court or indeed any other court in the country, the question arises as to whether or not the intent of the Supreme Court is to kill ACJA even before it begins to be implemented in our law courts.

    My frank answer to this question is I do not know; I cannot read what’s in the collective mind of the learned justices of the highest court in the land. But having made that admission let me now declare as vigorously as I can that the Supreme Court cannot and will not kill ACJA. ACJA has come to stay in our country and it is far beyond the power of the Supreme Court to block the cleansing and modernizing role it has come to play in our criminal justice system. Another way of stating this is to declare that History and Justice and Rectitude are on the side of ACJA and history all over the world has proved again and again that no supreme court can in the end stand against the tide of history. Since I am neither a lawyer nor a Pentecostal prophet, what is the basis on which I am making these ringing declarations? This question requires an explanation.

    In furtherance of that explanation, first a gloss of the word “Nigeriana” in the title of this piece which I intend to be a vigorous critique of that decision of the Supreme Court on the Saraki V FRN case. Here is the explanation: “Nigeriana” is a borrowing from Biology – or more specifically Botany – which implies that the thing or object indicated is native to Nigeria and no other country in the world. In this case, as strange as it may seem to anyone reading this piece, interlocutory appeals in criminal cases collectively constitute a legal procedure that is native to Nigeria and no other country on the planet. In other words, in every other country in the world, interlocutory appeals to prolong court cases apply exclusively to civil cases. Moreover, as the definition of this legalistic term demonstrates in the first of the two epigraphs to this piece, interlocutory appeals are, in nearly all the other countries in the world, intended to be “interim”, temporary. Only in Nigeria do they become so prolonged, so unbounded in the months, years and even decades in which they are perpetually invoked in the same case that they have more or less become temporally unlimited.

    One more word of explanation: in virtually all instances, this uniquely Nigerian aberrant form of interlocutory appeals is available not to any Tom, Dick and Harry charged with criminal offences in Nigerian courts; they are a special privilege available only to politicians and public officeholders accused of looting vast, humungous sums of money from our national coffers. As a matter of fact petty criminals and underclass felons in Nigeria typically face terribly inhumane and unjust treatment in our law courts. When trials of this class of poverty stricken Nigerians take long – as they indeed quite often do – it is not because interlocutory appeals have been invoked on their behalf; it is quite simply because they are forced to languish in prison for months and years before their cases are brought for trial on account of the great backlog of cases awaiting trial in Nigerian courts.

    Since I am not a lawyer but an academic whose professional field is literary and cultural studies, it is perhaps necessary for me at this point in the discussion to echo the words of the second epigraph to this piece: war is too important to be left to generals; politics is too important to be left to politicians; and law is too important to be left to lawyers and judges. Nonetheless, it so happens that I do indeed have a professional basis for daring to dabble in a discussion of this legalistic term, interlocutory appeals. From my training and background in cultural theory, I can explain that interlocutory is derived from interlocutor which itself is derived from the combination in Latin of two words, “inter” which means between and “loqui” which means to speak. From this, we get the meaning of the word interlocutor: a person who speaks between and among other speakers; a person who takes part in a conversation or dialogue. In other words, in the English language as much in its Latin roots, an interlocutor is only a participant in a dialogue in which, as a matter of fact he or she is never the major participant. This is why in its legal reformulation as interlocutory appeals it was never the intention for it to take over, dominate and endlessly prolong cases into which it is introduced by one of the parties. Also, this is why even as interim and provisional as it is meant to be, interlocutory appeals are rigorously restricted only to civil cases and never to criminal cases since, as everyone knows, it is perilous for victims in particular and for the society as a whole to delay or prolong the trial of criminals.

    At this stage, let me now inform the reader why I have taken this long in this piece to establish my professional qualifications – such as they are – to engage in a decision of the Supreme Court whose ramifications have thrown even members of the legal professional into a raging controversy. Indeed, this controversy among the lawyers is so acrimonious, so fraught that nearly every member of the profession now speaks and writes with the fear of being indicted for contempt of the highest court in the land. One reason for this is the fact that with great bellicosity, Saraki’s lawyer in the case, Mr. J. B. Daudu, SAN, has threatened to have any lawyer that henceforth dares to criticize the ruling of the Supreme Court in the case prosecuted for contempt. And in a similar but perhaps more odious and ominous vein, for and on behalf of those who had already negatively criticized the Supreme Court before Mr. Daudu’s anathema, the President of the Nigerian Bar Association (NBA), Mr. Austin Aleghe, SAN, has tendered an unreserved apology to the Justices of the Supreme Court.

    One consequence of these acts of intimidation by very senior and powerful members of the legal profession can be seen in the fact that only a handful of brave and hardy souls in the profession are speaking up forthrightly against the Supreme Court’s invalidation of the ban on interlocutory appeals and stays of proceedings in the Administration of Criminal Justice Act of 2015. I have not the slightest doubt that this was in fact the intended consequence of Saraki’s lead counsel, J.B. Daudu and the NBA President, Austin Aleghe in their presumed defence of the Supreme Court’s war on ACJA. But Daudu and Aleghe and others like them (e.g. Olisa Agbakoba) will not prevail in this struggle, especially outside the ranks of the membership of the NBA in particular and the legal profession in general. The credibility, the success of the war against the excesses and the impunity of corruption to which the new administration of Buhari has dedicated itself to the hearing of the country and the whole world rest fundamentally on the retention and implementation of the provisions of ACJA. And threats of prosecution for contempt of the highest court in the land will not silence those who fought for the enactment of ACJA.

    Let us hope that the Supreme Court will somehow find a face-saving way to reverse itself on its ruling that interlocutory appeals are still valid judicial principles in criminal cases in our country, against the explicit provisions of ACJA that stipulate that they are no longer valid in the Nigerian criminal justice system. In other words, if the Supreme Court does not find a way to redeem its ideal image as a chamber of justice for all and not just for the few that have bled the country dry, we will start all over again for enactment of a new and more invincible version of ACJA! Finally, how long can this Supreme Court – or any other that comes after it – uphold Nigeria as the only country in the whole world in which interlocutory appeals operate in criminal cases? How long can we as a country endure the shame, the notoriety that come from the fact that criminal prosecution of our looters are far more successful in foreign lands than in the Nigerian judicial system?

     

    Biodun Jeyifo

    bjeyifo@fas.harvard.edu

  • Trial delays… New Criminal Justice Act to the rescue

    Trial delays… New Criminal Justice Act to the rescue

    On August 27, Chad sentenced 10 Boko Haram members to death on terror charges after a three-day trial. The convicts were executed by firing squad two days after. Will such swift trial be possible in Nigeria? But, there is hope that things may improve with the new Administration of Criminal Justice Act of 2015, writes JOSEPH JIBUEZE.

    In June, twin bomb attacks rocked N’Djamena, the capital of Chad, Nigeria’s ally in the battle against terror. Dead were at least 38 people.

    The attacks were the first by Boko Haram militants in Chad, which hosts the headquarters of the Multinational Joint Task Force (MNJTF), a regional force set up to fight the insurgents.

    The June attacks were followed by a blast that killed 15 people at a market a month later. The Chadian government wasted no time in its quest for justice. It re-introduced the death penalty for acts of terror in July and banned the wearing of full-face veil by women.

    The trial of those arrested in connection with the June attacks was to last for eight days, but due to security reasons, it was accelerated. The country, it was learnt, did not want to be hobbled by any delay.

    On August 27, about two months after the attack, 10 Boko Haram members were convicted over their roles in the act. They were found guilty of criminal conspiracy, killings, wilful destruction with explosives, fraud, illegal possessions of arms and ammunition, and using psychotropic substances.

    Two days after their conviction, they were executed.

    The executions were the first application of death penalty in Chad since the country declared a moratorium in 2003. Expectedly, the coalition of opposition forces and civil liberties groups criticised the new anti-terror legislation, saying it could be used to suppress civil rights.

    The United Nations (UN) Human Rights Office raised concern about the speed with which the executions were carried out. Its spokeswoman Cecile Pouilly wondered whether those executed “had access to lawyers and were able to appeal against their death sentence.”

    The UN agency also called on Chad to review its anti-terrorism law which it says contains a very vague definition of terrorism, which may not be legal internationally, and potentially could put many people at risk of execution.

     

    The Nigerian experience

     

    There have also been some relatively convictions of insurgents in Nigeria. For instance, in December 2013, Boko Haram kingpin Kabiru Umar (a.ka. Sokoto) was sentenced to life imprisonment over the December 25, 2011 bombing of St. Theresa’s Catholic Church in Madalla, Niger State.

    His trial lasted eight months, having been arraigned on April 19, 2013. He was, however, kept in detention for about a year following his re-arrest in February 2012.another Boko Haram member – Mustapha Umar – who bombed a plaza, housing the offices of some newspapers in Kaduna. He was jailed for life on November 15, 2013, having been arraigned on February 5, 2013. His conviction came almost a year after his arrest in April 2012.

    On October 1, last year, the Federal High Court in Lagos sentenced three Boko Haram members – Ali Mohammed, Adamu Karumi, Ibrahim Usman – to 25 years imprisonment each. Their trial lasted for 11 months as they were arraigned on November 27, 2013.

    The suspects, arrested at Lekki Phase I and at Ijora Oloye, Apapa-Iganmu, Lagos, were charged with conspiracy to commit terrorism, illegal possession of firearms, including three packets of explosive construction pipes, 15 detonators and 11 AK-47 rifles with 30 rounds of live ammunition, and for being members of a proscribed organisation.

    However, thousands of Boko Haram suspects have been in detention for years. For instance, on September 7, 2010, there was a jail break at the Bauchi prison following an attack by 50 gunmen, suspected to be insurgents. No fewer than 721 prisoners escaped and majority of the inmates were allegedly involved in a sectarian violence in 2009. Some of them were later re-arrested.

    There was also controversy over where to keep the rising number of arrested insurgents. A plan to relocate 47 of them to prison facilities  in Ekwulobia in Anambra State and  Calabar in Cross River State, sparked  a huge outrage.

     

    Endless corruption trials

     

    Several high-profile corruption cases have been stalled due to frequent adjournments, interlocutory appeals, weak prosecution, judges’ transfer and other deliberate ploys to delay justice.

    Courts halt trials while interlocutory appeals are decided by higher courts. ‘Skilled’ defence lawyers exploit this to secure  months, or even years of delays in any given case.

    The cases of some former governors fall within this category. Other cases are frustrated due to transfer of judges, or their elevation to higher courts, in which case trials have to start afresh.

    For instance, during the trial of former Intercontinental Bank Managing Director Erastus Akingbola, Justice Habib Abiru had adjourned till November 15, 2012, for the adoption of final written addresses. A date for judgment would have been fixed that day.

    However, it was announced on November 2, 2012 that Justice Abiru had been elevated to the Court of Appeal. Akingbola was re-arraigned before Justice Adeniyi Onigbanjo on February 26, 2013. Again, the prosecution went through the process of recalling its witnesses, some of whom were no longer available.

     

    Interlocutory appeals

     

    It can take years for the Supreme Court to rule on interlocutory appeals. For instance, the Federal Government charged Mohammed, son of the late Head of State, Gen. Sani Abacha, at the Federal Capital Territory (FCT) High Court for receiving money stolen from the government’s coffers by his late father between 1995 and 1998.

    The defendant sought to quash the charge on the ground that the immunity that his father enjoyed  in office covered  the acts which constituted the offence for which he (the son) was charged.

    It took over 10 years for the Supreme Court to rule on the interlocutory appeal, numbered SC.40/2006.

    Not long after the ruling, the Federal Government withdrew the N446.3 billion theft charge instituted against Abacha.

     

    Negative consequences

     

    Interminable delays reduce the chances of ever concluding cases in a satisfactory manner. Witnesses lose interest. The public lose faith in the judiciary. Investors keep off.

    In a web of corruption, investigating police officers are sometimes deliberately transferred outside of the states where the offences were committed. It is not unusual to hear prosecutors make excuses that witnesses could not attend court sessions, or could not be reached. Judges are also sometimes transferred to other divisions and cases must start de novo (afresh).

     

    Incompetence

     

    A frontline lawyer, Chief Afe Babalola (SAN) once said that corruption in the judiciary and the incompetence of some lawyers and judges work against quick justice delivery.

    An ill-prepared lawyer will seek an adjournment at the first opportunity, and a judge who lacks the intellectual capacity to adjudicate a case will indulge such lawyers and adjourn even the simplest of rulings.

    Intelligent lawyers and judges are not difficult to know but ill-prepared lawyers find excuses to seek an adjournment. Hardworking judges rule instantly on bail applications following a familiar template. The lazy ones will adjourn for two weeks or more. Some judges also sit very late, further causing delays. The Nigerian Bar Association (NBA) has vowed to report such judges to the National Judicial Council (NJC).

    According to Babalola, before a judge can dispense justice, he must possess the necessary judicial qualities of integrity, deep knowledge of the law, honesty and a sense of justice itself. Unfortunately, many of them, he said, lack such qualities.

     

    Antiquated methods

     

    Most courts are burdened with antiquated physical and legal infrastructure that renders them extremely slow and inefficient. Lack of courtroom technology is also a challenge. Most judges still write in long hand.

    In some states, lack of adequate number of courtrooms force judges to share spaces, alternating sitting times. This leads to unsecured storage of court documents, leading to “loss” of case files, and provides room for corruption.

    Lack of adequate institutional reforms and modernisation; low investment in information and communication technology; lack of political will and commitment to a better society; use of archaic and outdated laws, procedures and processes that are riddled with loopholes are some of the problems the judiciary is faced with.

    For instance, the 42-year-old Lagos Division of the Federal High Court on Oyinkan Abayomi Drive, Ikoyi can no longer cope with mordern realities. It is a tale of daily agony for lawyers, litigants and other court users.

    To get a seat at the Federal High Court in Lagos, an interested party must arrive, at least an hour before the 9am resumption time.

    To get a seat in court is a privilege that one must guard jealously, because all it takes to lose the seat is just to stand up for a moment.

    For those who are able to get into the courtroom at all, it is best to remain  till court rises for the day. It is not unusual to see lawyers standing outside for hours.

    Some of the courtrooms are so small that the docks and the witness boxes, meant for accused persons and witnesses have been converted into file shelves. Accused persons now stand outside the dock.

    Lawyers have to fight their ways through crowded corridors into the courtroom. And due to extremely fully dockets, most times the court is unable take all the cases listed for the day. The situation is worse anytime  Senior Advocates of Nigeria (SAN)  have cases to argue. By the time they are done with, the day is far gone.

    As a way out, an ultra-modern nine-storeycourthouse is being developed under  at Bourdillon, Ikoyi, Lagos.  The project, which began in 2012, is billed to be delivered next year and the judges are expected to relocate there. But, due to what is believed to be poor funding, the project is moving at snail’s speed.

    Funding of the judiciary from the Federal Government has reportedly witnessed a steady decline since 2010, from N95 billion in that year to N85 billion in 2011, then N75 bilion in 2012 and dropped again in the 2013 budget to N67 billion. With the tumbling crude oil prices at the international market,  the subventions may further shrink.

     

    Jurisdictional loopholes

     

    Commencement of criminal proceedings is usually complicated by issues of jurisdiction. Preliminary objections can be filed on the basis that the case ought to be tried at the state High Court rather than the Federal High Court, or at a special tribunal.

    A charge can also be challenged because it was filed outside where an alleged crime occurred. Jurisdiction is very paramount in a case and often times, a lot of time is wasted on it before the proper commencement of the case.

    To exhaust the complete remedy in a case from trial court to Supreme Court could take up to 20 years with the original litigants dead and substituted and in some cases, the substitutes also dead and substituted.

    The process of interlocutory appeals aggravates the situation to the extent that by the time the Supreme Court decides that the case be continued in trial court, most of the witnesses might have died or are alive but senile, with documents no longer traceable.

    Decrying this situation, Chairman of the Presidential Advisory Committee on Corruption Prof Itsay Sagay (SAN) said: “Another thing is that we now have a new genre of senior advocates, whose sole means of existence is to stall cases, especially corruption cases.

    “And the way they stall cases is very simple: once the charges are filed, they look at the charge. Instead of tackling the charge and providing answers for the issues raised, they simply file a preliminary objection challenging the jurisdiction of the court to hear the case.

    “And many judges, in my view, foolishly in the past, play along with these senior advocates. They abandon the main case and concentrate on the preliminary objection, which may take perhaps a year or two. Meanwhile, the substantive issue of corruption is suspended.

    “When the judge finally arrives at the conclusion or judgment or ruling that he has the jurisdiction, the chap (defendant) appeals straightaway – still abandoning the substantive issue for the issue of jurisdiction – to the Court of Appeal. At the Court of Appeal, if he fails, he takes it to the Supreme Court.

    “By the time the Supreme Court finally decides that the court has jurisdiction, 12 years or so might have elapsed. By then, the investigating police officer (prosecutor) is retired; the officials of the Ministry of Justice, who handled it (the case) at the early stages in the High Court, would have been promoted and the judges themselves could have retired.

     

     

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

    What’s wrong with Administration of Criminal Justice Act?

    •Continued from last week

    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

    •Concluded

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

    What’s wrong with Administration of Criminal Justice Act?

    I am being called upon to critically appraise the Administration of Criminal Justice Act 2015, a legislation that has far-reaching implications for all the stakeholders in the administration of justice including policy makers and the citizens generally.

     

    Concerns

    According to one commentary ‘The criminal justice system seems to have lost its capacity to respond quickly to the needs of the society to check the rising waves of crime and bring criminals to book. It is therefore necessary to vigorously strive towards improving the efficiency of criminal justice administration. This entails an urgent elimination of unacceptable delays in disposing of criminal cases. It is also necessary to collaborate with the judiciary in stipulating what would be regarded as ‘reasonable duration’ for hearing and determination of criminal cases. It is also desirable to engage in continuous and systematic evaluation of the performance of our criminal justice system in the light of best practices elsewhere.

    Furthermore, close attention ought to be paid to the following questions:

    • Whether objections and arguments with regard to the charge and jurisdiction, which unduly delay the commencement of the trial on the merits could be countered or limited.
    • Whether the powers of judicial officers to curtail irrelevant or unduly protracted cross-examination and testimony should be extended.
    • Whether any other provisions relating to criminal procedure and the law of evidence should be amended in order to obviate unnecessary delays and abuse.

    Consequently, it is necessary to also examine closely proposals regarding:

    • Restricting the right of interlocutory appeal in criminal matters;
    • Non-Transfer of Investigating Police Officers.

    It is also necessary to review, strengthen and reposition the Federal Ministry of Justice as a major priority if this new law is to be effective.

    The objective of this exercise would be to promote efficiency and boost the morale of staff of the Federal Ministry of Justice at the Federal level and at the level of the states. The performance of each of the Departments and Parastatals should be evaluated with a view to ascertaining their potentials, problems and prospects. Ostensibly at the end of the exercise, each department and parastatalof the justice sector ought to:

    • Have a mission statement
    • Develop a set of core values
    • Develop a clearly articulated vision
    • Identify and declare key result areas including:
    • Challenges
    • Strategic goals
    • Key Result indicators
    • Strategy
    • Programme of action
    • Premier projects

    The ultimate goal is to create a more proactive and efficient mechanism for service delivery and project implementation. One of the major outcomes anticipated by the anticipated review efforts is the establishment of a strategic plan, which will embody the foregoing components.

    In making the new law effective staff motivation of the Justice Ministry is also critical.

    There is need to develop staff motivational strategies. These include: Training of staff Regular Seminars are to be organised with Resource persons invited from within and outside the Ministry; There is also need to interact closely with the lawyers through regular meetings and brain storming sessions convened to discuss on-going cases; Provision of Equipment including Internet Access and E-mail facilities should be treated as a matter of urgency.

    Ultimately the focus is to make the judicial sector more transparent and accountable.This is because the trend all over the world is to make judicial institutions more transparent and accountable. Consequently, it is necessary to guarantee:

    • The establishment of a central database in the office of the Federal Attorney General to collect, analyse and disseminate vital and up-to-date justice sector statistics from the federal judiciary and the judiciaries of the 36 states of the federation. With this new law at the press of a button, the Attorney-General should be able to provide the public with information on how many cases are in court, types of cases, say murder cases and other criminal matters including, commencement dates, number of adjournments, etc.

    Expectedly, the Federal Ministry of Justice should convene a periodic justice forum that would examine the statistics from each state/judiciary in the light of benchmarks and core values to be determined ahead by a Justice Forum.

    All stakeholders in the justice sector namely Chief Judges and other heads of judiciaries and their nominees, Attorneys-General of all states, chairmen/nominees of the Nigerian Bar Association, court registrars, justice ministries, the police, the media, NGOs and the Legislature should be participants in the Sensitization Forum.

    Expectedly, annual returns on the Administration of Justice should be readily available for public scrutiny. This would disseminate vital statistics from the justice sector. It is not sufficient to merely ask judges to file monthly returns. In addition, these returns should be analyzed and used as a basis for planning and evaluating the success of reform measures.

    The expectation is that performance will be guaranteed in five key result areas including: Crime, safety and security; Access to Justice; The legal profession including (legal education); Human resources development and Funding administration of justice.