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The Nigeria Army V Sgt. Asanu Samuel & Ors (2013) LLJR-SC

The Nigeria Army V Sgt. Asanu Samuel & Ors (2013)

LAWGLOBAL HUB Lead Judgment Report

WALTER SAMUEL NKANU ONNOGHEN, J.S.C.

This is an appeal against the judgment of the Court of Appeal, Holden at Ibadan in appeal No. CA/I/134/2002 delivered on the 13th day of December, 2006 in which the court allowed the appeal of the present respondents against the judgment of the General Court Marshal which found the respondents guilty and sentenced them to various terms of imprisonment. The lower court set aside the decision of the General Court Marshal and entered a verdict of not guilty, discharged and acquitted the respondents, resulting in the instant appeal.

The respondents were soldiers serving with the 322 Field Artillery Regiment, Benin City and were deployed to NNPC Depot, Benin City for security service. Sometime in 1995, the respondents were arraigned before a General Court Martial convened by Brigadier General Patrick Newton Aziza who acted as the General Officer commanding 2 Mechanized Division, charged with the offence of conduct prejudicial to military discipline contrary to Section 103(1) of the Armed Forces Decree, 1993. The respondents were alleged to have had knowledge of a plan by L/Cpl. Macaulay (FNA/6005) to kill late Lt. E. S. Ibelegbu (N/0599) over a jerry can of kerosene seized from the L/Cpl. Macaulay. It is the case of the prosecution that although the respondents were aware of the plan, they did not do anything to avert the commission of the crime. Following the verdict of the General Court Martial, the 1st, 2nd and 3rd respondents were dismissed from the Nigeria Army while the 4th respondent was sentenced to two years imprisonment.

The issues for determination of the appeal identified by learned counsel for appellant, PROF YEMI AKINSEYE GEORGE in the appellant’s brief of argument filed on 11th October, 2011 are as follows:-

“1. Whether the Court of Appeal had jurisdiction to proceed with the appeal when the notice of appeal was manifestly defective. (Grounds 7 and 8).

  1. Whether it is not proper to convict on the evidence of a tainted witness where there is no corroborative evidence. (Grounds 4 and 6).
  2. Whether by virtue of Section 152(1)(a) of the Armed Forces Decree, 1993, it is not proper for a convening officer in a court martial proceedings to act as a confirming officer. (Ground 5)
  3. Whether the lower court was right in not affirming the conviction and sentence of the respondent when the prosecution had proved their case beyond reasonable doubt. (Grounds 1, 2 and 3)

The above issues have also been identified, though couched differently by learned counsel for 1st – 3rd respondents, BOLA AIDI ESQ in the brief of argument filed on 5th December, 2011 while M.N.O OLOPADE ESQ of counsel for 4th respondent adopted the four issues formulated by counsel for appellant in his brief of argument filed on 29th November, 2011.

It is the submission of counsel for appellant, in respect of Issue No. 1, that the notice of appeal filed by the respondents in the lower court was fundamentally defective which divested the court of the requisite jurisdiction to hear and determine the appeal in that the notice of appeal which was dated the 14th day of February, 2005 and filed on the 16th day of February, 2005 was not signed by the appellants therein but by N.O.O. OKE & CO. and that the amended notice of appeal filed on 21st June, 2005 was not signed by appellants but by N.O.O. OKE ESQ.

It is the further submission of counsel that the notice of appeal was a joint notice of appeal rather than individual notices of appeal and that a firm of solicitors cannot sign any court process under the laws and relevant rules, let alone a notice of appeal as in the instant case.

Learned counsel then referred the court to the provisions of Order 4, Rule 4(1) of the Court of Appeal Rules 2002 being the relevant/applicable Rules to buttress his contention that only an individual appellant is envisaged and cited and relied on the case of Adekaye vs FRN (2005) ALL FWLR (Pt. 252) 514 at 539: Uwazurike vs A-G Federation (2007) All FWLR 514 at 539.

It is also the contention of counsel that by the provisions of Section 3 of the Court of Appeal Act, Cap 75 LFN 1990, the person to sign a notice of appeal is an individual, not a corporate entity, such as N.O. O. Oke & Co. relying also on the case of Nwani vs Bakari (2005) ALL FWLR (Pt. 281) 1803 at 1822: that only a legal practitioner registered in the Roll can sign, file a notice of appeal, in an appropriate case, not a firm of solicitors, relying on New Nigeria Bank Plc vs Declac Ltd (2004) ALL FWLR (Pt. 288) 606: Thomas vs Maude (2007) All FWLR (Pt. 361) 1749 at 1762; First Bank Plc vs Maiwada (2003) FWLR (Pt. 151) 2001.

Learned counsel further contended that the subsequent amendment of the notice of appeal is of no moment as it could not have cured the defect, and urged the court to resolve the issue in favour of appellant and set aside the judgment of the lower court.

On his part, learned counsel for 1st – 3rd respondents submitted that the provisions of Order 4 Rules 3(1) and 4(1) relied upon by counsel for appellant do not apply to the respondents by virtue of the provisions of Order 4 Rule 1 of the said Court of Appeal Rules, 2002, which provision excludes appeals from court martial and matters related thereto; that the words of the order are clear and should be given their plain meanings; relying on Ojokolobo vs Alamu (1987) 3 NWLR (Pt. 61) 377 at 402: that the Rules of the Court of Appeal not having made provisions to govern filing of appeals from Court Martial, the dictates of justice becomes the determining factor.

Referring to the provisions of Order 1 Rule 19(4) of the Court of Appeal Rules 2002, learned counsel further submits that the lower court is even empowered to consider any appeal “notwithstanding that no notice of appeal or respondent notice has been given in respect of any particular part.”

Learned counsel also contends that the Court of Appeal can entertain appeals in the interest of justice in criminal matters notwithstanding the signing of the notice of appeal by a firm which was later amended by leave of the court; that the mistake of counsel should not be visited on the litigant, relying on Iroegbu vs Okwordu (1990) 6 NWLR (Pt. 159) 643 at 667 and urged the court to resolve the issue against the appellant.

Learned counsel for 4th respondent is in agreement with the submission of counsel for 1st – 3rd respondents that Order 4 of the Court of Appeal Rules 2002 does not apply to appeals in criminal cases from the Court Martial and as such a notice of appeal by multiple appellants against a decision of a court martial in a criminal matter cannot be said to be invalid under the said Order 4.

It is the further submission of counsel that since the Court of Appeal Rules do not apply to the instant case, particularly Order 4, the signing of the notice of appeal in issue by a firm of solicitors is very much in order; that since the notice of appeal filed was not defective it follows that the subsequent amendment of same is proper and as such the submission of counsel for appellant to the contrary is misconceived, and urged the court to resolve the issue against appellant and dismiss the appeal.

In a reply brief deemed filed on 20th September, 2012, learned counsel for appellant submitted that only a legal practitioner registered in the Roll and authorized to practice law as an advocate in the Supreme Court of Nigeria can file and/or sign a notice of appeal for and on behalf of his client and not a firm of legal practitioners, such as N.O.O. Oke & Co; that a firm of legal practitioners is not a legal practitioner within the ambit of Section 2 and 24 of the Legal Practitioners Act, relying on S.C.C. (Nig) Ltd vs Ekenna (2009) ALL FWLR (Pt.497) 53 at 77: Oketade vs Adewunmi (2010) ALL FWLR (Pt. 526) 511 at 516.

I have carefully gone through the arguments of counsel for both parties as contained in their respective brief of argument and the authorities cited in support of their contending positions. It is not in dispute that the four respondents jointly filed a notice of appeal at the lower court against the decision of the General Court Martial which convicted and sentenced them on a charge before that court and that the notice of appeal so filed was not signed by the then appellants themselves but by a firm of solicitors – N.O.O. Oke & Co.

Also not in dispute is the fact that Order 4 Rule 4(1) of the Court of Appeal Rules, 2002 provides thus:-

“Every notice of appeal or notice of application for leave to appeal or notice of application for extension of time within which such notice shall be given, shall be signed by the appellant himself ……”

In considering the above provisions in the case of Uwazurike vs A-G Federation. (2007) ALL FWLR 514 at 539, this court held that the said provisions do not permit the filing of a joint notice of appeal nor signing of such notice by counsel for the appellants. The above position remains the law on the point as my attention has not been drawn to any contrary proposition neither has my research revealed one.

However, the above notwithstanding, learned counsel for the respondents have argued that the said provisions of Order 4 Rule 4(1) supra do not apply to the facts of this appeal being an appeal arising from the decision of the General Court Martial to which the provision is expressly excluded. They sought reliance on Order 4 Rule 1 of the said Court of Appeal Rules, 2002 which enacts thus:-

.”This Order shall apply to appeals to the court from any court or Tribunal acting either in its original or its appellate jurisdiction in criminal cases, other than a court martial, and to matters related thereto”.

It is my considered view that the above provision is very clear and unambiguous. It is settled law that where the words in a statute are clear and unambiguous the court must give them their plain meanings. In my view, the expression “other than a court – martial” used in Order 4 Rule 1 supra, is clearly an expression employed to exclude the application of Order 4 from appeals to the Court of Appeal in criminal cases from General Court Martial. I therefore hold that appeals from General Court Martial in criminal cases are excluded from the operation of the provisions of Order 4 of the Court of Appeal Rules 2002, and as such the said Order and Rule do not apply to the instant appeal.

There is, however a second arm of the argument of counsel for appellant on the competence/validity of the notice of appeal before the lower court. This has to do with the competence of the “person” who signed/filed the said notice of appeal.

It is not disputed that the said notice of appeal was purportedly signed/filed by N.O.O. Oke & Co., a firm of legal practitioners. This aspect of the argument deals with the legal or corporate personality of the “person” who signed/filed the notice of appeal. The question is whether N.O.O. Oke & Co. is a legal person so as to be capable of instituting or defending an action in a court of law or in any way take any action recognizable by the law as a legal person. The issue is, in other words, the corporate personality of N.O.O. Oke & Co. It is settled law that the entity described and known as N.O.O. Oke & Co. is, in the eyes of the law, a business name. Also settled is the principle that a business name cannot sue nor defend an action in a court of law, not being recognized as a legal person.

It follows therefore that though there is no provision of the Court of Appeal Rules 2002 regulating the filing of a notice of appeal from a decision of the General Court Martial, by an appellant or appellants, it is my view that whoever signs such notice of appeal must be either a natural person or a legal person with the requisite corporate personality. A purported notice of appeal “signed” by a non-legal person cannot initiate the processes of an appeal known to law.

In our jurisprudence processes filed in the court are either to be signed by the party(ies), legal practitioner representing the party(ies) or their agent. There is a world of difference between a legal practitioner and a firm of legal practitioners or solicitors. By the provisions of Section 2(1) and 24 of the Legal Practitioners Act, only a person registered in the Supreme Court of Nigeria whose name is in the Roll is recognized as a legal practitioner entitled to sign/file processes in the courts. A Law Firm such as N.O.O. Oke & Co. has no corporate personality known to law and as such is not a legal person. Sections 2(1) and 24 of the Legal Practitioners Act provide as follows:-

‘2(1) Subject to the provisions of this Act, a person shall be entitled to practice as a banister and solicitor if, and only if, his name is on the roll….

  1. “Legal Practitioner” means a person entitled in accordance with the provisions of this Act to practice as a barrister or as a barrister and solicitor, either generally or for the purposes of any particular office or proceedings”

In the case of Oketade vs Adewunmi (2010) 8 NWLR (Pt. 1195) 63 this court dealt with a situation similar to the instant case and made it very clear that where a process is issued in the name of a firm and not in the name of a Legal Practitioner, it is not a mere irregularity, that can be brushed aside but a fundamental vice affecting the judicial process in question, and that such a process is incompetent, invalid, null and void. See also the case of Okafor vs Nweke (2007) 10 NWLR (Pt. 1043) 521.

What I have been trying to say is that apart from the fact that N.O.O. Oke & Co. is not a legal practitioner registered in Nigeria to practice law and thereby clothed with the powers to sign/frank legal documents and file same in the court of law, it is also not a legal person known to law which makes its position worse. Either way, it is my considered view that N.O.O. Oke & Co. has no legal capability to sign/file any notice of appeal in any court of law in this country including the notice of appeal filed to initiate the appeal in the lower court. The lack of legal personality is a fundamental defect which cannot be cured even by an amendment. It is a defect that goes to the root of the proceedings and renders same void ab initio. In the eyes of the law the notice of appeal in this case did not exist and can therefore not be accorded validity by an amendment. What is void is void.

It is for the above reasons that I find merit in the issue under consideration and consequently resolve same in favour of the appellant.

Having resolved the above issue in favour of appellant, it is obvious that there is no need for me to proceed any further to consider the remaining issues formulated for the determination of the appeal as they have thereby been rendered hypothetical and/or academic.

The appeal before the lower court not having been initiated by due process the hearing and determination of same amounts in law to a nullity and is consequently set aside. In its place I restore the decision of the General Court Martial delivered on the 7th day of September, 1995.

Appeal allowed.


SC.75/2008

Marcel Nnakwe Vs The State (2013) LLJR-SC

Marcel Nnakwe Vs The State (2013)

LAWGLOBAL HUB Lead Judgment Report

CLARA BATA OGUNBIYI, J.S.C.

This interlocutory appeal seeks to challenge the competence of the Respondent (the State/Attorney General of the Federation) and its counsel (the law firm of Chief Afe Babalola, SAN & Co. to prosecute the Appellant for the crimes of attempted murder and murder.

The resume of the brief facts of this case simply dated back to the 13th day of October, 2004 when the High Court of the Federal Capital Territory granted the Respondent leave to prefer a four count charge of conspiracy, attempted murder and murder against the Appellant and seven others. The law firm of Chief Afe Babalola, SAN & Co. was briefed by the Respondent to prosecute the following four count charge:-

Charge No. 1.

“That you (1) FRANCIS C. OKOYE (a.k.a. Ebubedike); (2) EMMANUEL NNAMDI NNAKWE (a.k.a. Aboy); (3) MARCEL NNAKWE; (4) EMEKA ORJIAKOR; (5) CHRISTOPHER OKWARA MBAH (a.k.a. Persus); (6) OLISAEMEKA IGBOKWE (a.k.a. Holy War); (7) CHUKUKA EZEUKWU (a.k.a. ‘Let’s Go’) (8) JUDE UGWU (a.k.a ‘Agada’) on or between October, 2001 to December, 2003 at different places in the Federal Capital Territory and Anambra State agreed to do or cause to be done an illegal act to wit: cause the death of Dr. (Mrs.) Dora Akunyili, Director General, National Agency for Food and Drug Administration and Control (D.G., NAFDAC) and that the said act was attempted to be done in pursuance of an agreement and that you thereby committed an offence punishable under Section 97 of the Penal Code.

Charge No. 2

That you (1) FRANCIS C. OKOYE (a.k.a. Ebubedike); (2) EMMANUEL NNAMDI NNAKWE (a.k.a. Aboy); (3) MARCEL NNAKWE; (4) EMEKA ORJIAKOR; (5) CHRISTOPHER OKWARA MBAH (a.k.a. Persus); (6) OLISAEMEKA IGBOKWE (a.k.a. Holy War); (7) CHUKUKA EZEUKWU (a.k.a. Let’s Go); (8) JUDE UGWU (a.k.a. Agada) on a day in the month of October, 2001 at about 7.00 pm at the D.G. NAFDAC’s residence on Freetown Crescent, Wuse II, Abuja, did an act, to wit; caused unknown gun men to invade the residence of Dr. (Mrs.) Dora Akunyili, Director General, National Agency for Food and Drug Administration and Control (D.G. NAFDAC) and forcibly entered the rooms in the house in search of the said Dr. Dora Akunyili for the purposes of firing gun shots at her with such intention and or Knowledge and under such circumstances that if by that act you had caused the death of the said Dr. Dora Akunyili you would have been guilty of culpable homicide punishable, with death and that you thereby committed an offence punishable under Section 229 of the Penal Code.

Charge No. 3.

“That you (1) FRANCIS C. OKOYE (a.k.a. Ebubedike); (2) EMMANUEL NNAMDI NNAKWE (a.k.a. Aboy); (3) MARCEL NNAKWE; (4) EMEKA ORJIAKOR; (5) CHRISTOPHER OKWARA MBAH (a.ka. Persus); (6) OLISAEMEKA IGBOKWE (a.k.a. Holy War); (7) CHUKUKA EZEUKWU (a.k.a Let’s Go); (8) JUDE UGWU (a.k.a. Agada) on the 26th day of December, 2003 at Agulu in Anambra State did an act to wit:- caused gun shots to be fired at Dr. (Mrs.) Dora Akunyili, Director General National Agency for Food and Drug Administration and Control (D.G. NAFDAC) while driving inside her Peugeot 406 Saloon official car with such intention or knowledge and under such circumstances that if by that act you had caused the death of Dr. (Mrs.) Dora Akunyili, D.G. NAFDAC you would have been guilty of culpable homicide punishable with death and that you thereby committed an offence punishable under Section 229 of the Penal Code.

Charge No. 4

“That you (1) FRANCIS C. OKOYE (a.k.a. Ebubedike); (2) EMMANUEL NNAMDI NNAKWE (a.k.a. Aboy); (3) MARCEL NNAKWE; (4) EMEKA ORJIAKOR; (5) CHRISTOPTIER OKWARA MBAH (a.k.a. Persus; (6) OLISAEMEKA IGBOKWE (a.k.a. Holy War); (7) CHUKUKA EZEUKWU (a.k.a. Let’s Go); (8) JUDE UGWU (a.k.a. Agada) on the 26th day of December, 2003 at Agulu in Anambra State did commit culpable homicide punishable with death in that you caused the death of one Emeke Onuekutu by doing an act to wit: caused several gun shots to be fired at Dr. (Mrs.) Dora Akunyili, D. G. NAFDAC while she was driving inside her Peugeot 406 Saloon official car which gun shot missed their target but instead hit the deceased inside his Mitsubishi L300 Minibus with Reg. No. AE 763 AJL with the intention of causing the death of, and or with the knowledge that the death of the said Emeka Onuekutu would be the probable consequence of your act and thereby committed an offence punishable under Section 221 of the Penal Code.”

The case proceeded to trial during which the 7th Accused person, one Chukuka Ezeukwu (a.k.a Let’s go) became deceased. On the 3rd day of February, 2005, just before the prosecution was to proceed with its third witness, the appellant for the first time, by way of a motion on notice, challenged the competence of counts 3 and 4 of the charge and prayed the trial court to quash the said counts in terms of the following reliefs:-

  1. AN ORDER quashing or setting aside the FIAT issued on 10th September, 2004 by the Attorney General of the Federation to prefer a charge against the 2nd and 3rd Accused persons/Applicants as it relates to counts 3 and 4.
  2. AN ORDER setting aside the order of this Honourable Court dated 13th October, 2004 granting leave to the complainant to prefer a charge in the High Court of the Federal Capital Territory against the 2nd and 3rd Accused Persons/Applicants as it relates to counts 3 and 4.
  3. AN ORDER quashing the charge preferred against the 2nd and 3rd Accused Persons/Applicants as it relates to counts 3 and 4 in charge No. CR/28/04.
  4. AN ORDER discharging the 2nd and 3rd Accused Persons/Applicants on counts 3 and 4.”

On the 8th day of February, 2005, the learned respondent’s counsel, Seeni Okunloye, SAN (of blessed memory) drew the attention of the court to the pendency of the motion supra and urged that it should be determined before proceeding with the hearing of the case. The learned appellant’s counsel however held a divergent view that the motion be deferred for determination along with a no case submission to be filed by the appellant after the respondent had closed its case. Incidentally, the trial court agreed with the appellant’s position.

Subsequent to the close of the case by both parties therefore, the trial court, in a considered ruling delivered on 23rd September, 2005 ruled in favour of the appellant on both the no case submission as well as the motion on notice challenging the competence of counts 3 and 4.

Dissatisfied with the foregoing ruling, the respondent, by a notice of appeal dated and filed on the 28th of September, 2005 appealed to the court below and the said notice was, on the 18th May, 2006, amended. On the 5th day of July, 2007, the court below allowed the respondent’s appeal in part by affirming the no case submission of the appellant in relation to counts 1 and 2 but dismissing the motion on notice challenging the competence of counts 3 and, 4 and ordered that trial should continue in respect of the counts thereof.

Unhappy with the second part of the decision, the appellant has now appealed to this court vide a notice of appeal dated the 24th August, 2007 but filed on the 30th of August, 2007. In otherwords, the part of the Court of Appeal judgment which held that the High Court of the Federal Capital Territory, Abuja has jurisdiction to entertain counts 3 and 4 of the charge. The notice contained four grounds.

The crux of this appeal is the reversal of the decision of the learned trial judge by the justices of the Court of Appeal as it relates to the competence of counts 3 and 4 as well as the jurisdiction of the High Court of the Federal Capital Territory, Abuja to entertain same. The appellant also sought and was granted leave to raise and argue in this appeal, the issue as to whether Afe Babalola, SAN & Co. has authority to charge the appellant and others for murder of one Emeka Onuekutu, as stipulated in count 4.

In accordance with the rules of this count, briefs of arguments were exchanged between parties. While that of the appellant’s main and reply briefs were settled by one Clement Onwuenwunor, Esq., the one for the respondent was settled by the learned counsel Kehinde Ogunwumiju, Esq.

On the 18th April, 2013 the appeal was heard; both counsel for the parties adopted and relied on their respective brief of argument and also adumbrated thereon. On the one hand and on behalf of the appellant the learned counsel Mr. Clement Onwuenwunor, Esq., in company of Gerald Ogokeh, Esq. urged that the appeal be allowed. On the other hand however, the learned counsel Mr. Kehinde Ogunwumiju who also led his two colleagues and represented the respondent submitted in favour of dismissing the appeal for want of merit.

From the four grounds of appeal filed, the appellant raised four issues for determination as follows:-

“i. Whether Chief Afe Babalola, SAN & Co., a private prosecutor, was competent or had authority by the FIAT of the Attorney-General of the Federation to have charged the appellant in Count 4 with the alleged murder of one Emeka Onuekutu.

ii. Whether the Court of Appeal was right when it held that the High Court of the Federal Capital Territory, Abuja has jurisdiction to entertain the offence alleged in Counts 3 and 4 of the Charge preferred against the appellant.

iii. Whether the Court of Appeal was right when it held that the Attorney-General of the Federation can validly issue FIAT to prosecute the appellant in the Federal Capital Territory, Abuja in respect of the offences alleged in Counts 3 and 4.

iv. Whether the FIAT of the Attorney-General of the Federation dated 10th September, 2004 issued to Afe Babalola, SAN & Co., to prosecute could be used to initiate appellate proceedings without a fresh FIAT.”

The respondent also formulated and adopted the four issues raised on behalf of the appellant; repeating same would be a waste of time. In the same way as the parties, I will also take the issues serially.

THE 1ST ISSUE challenges the competence of count 4 of the charge against the appellant and also the authority of the fiat given Chief Afe Babalola, SAN & Co., a private prosecutor by the Attorney-General of the Federation.

Submitting on behalf of the issue, the learned appellant’s counsel reiterated the restrictive application of any fiat in legal proceedings wherein the donee of the authority thereof cannot go beyond the activities specifically authorized by the Fiat itself. In otherwords, that the scope of authority granted cannot be enlarged by the donee at his own discretion; that by the very nature of the Fiat herein, it did not authorize Chief Afe Babalola, SAN & Co. to prosecute the persons suspected to have caused the death of one “Emeka Onuekutu” as contained in count 4 of the charge sheet. Put differently, that the circumstances surrounding the death of Emeka Onuekutu was never subject matter of the FIAT of the Federal Attorney-General as contained in charge 4; consequently, that Chief Afe Babalola, SAN & Co. therefore acted without vires and completely outside the scope of their authority and on a frolic of their own. Reliance was made on the case of Emeakayi V. C.O.P (2004) 4 NWLR (Pt. 862) 158 and Rex V. Johnson Jaiyesimi Aiyeola (1946/49) 12 WACA 324; that a private prosecutor also has no power to prefer the charge in count 4 against the appellant and others because it violates Section 4(4) of the Penal Code and therefore an abuse of court process. Learned counsel in further submission maintained that any trial without the power to institute a criminal proceeding amounts to a nullity. Reference in support was drawn to the case of Olatunji V. State (2000) 12 NWLR (Pt.680) 182 at 191 and Oyenkwu V. State (2000) 12 NWLR (Pt. 681) 256 at 264 – 265.

On the totality of this issue, the learned counsel submitted that Chief Afe Babalola, SAN & Co. lacked the competence or authority to prefer the charge in count 4 against the appellant and others when they had no such authority. The court was therefore enjoined to resolve this issue in favour of the appellant.

Contrary and in response to the foregoing submissions, the learned respondent’s counsel re-affirmed the competence of count 4 and proceeded to advance the reasons predicating his conclusion which in a nutshell are all inclusive of one and the other. The contention, in otherwords projects the Attorney General of the Federation as the only person that can raise an objection against the representation by Chief Afe Babalola SAN & Co. for the prosecution of any of the counts in the charge; that while there is no evidence on record that the Attorney-General of the Federation did not authorize the law firm of Chief Afe Babalola SAN & Co. to prefer and prosecute count 4, evidence abounds that the Attorney-General authorized and ratified the preferment of the said count which is an offence committed in the course of the same transaction as counts 1 – 3.

In further submission, the learned counsel re-echoed that having not objected to the procedure relating the preferment of count 4 at the trial court, the appellant is bound by same and cannot now be heard to raise the objection at this stage as it is too late in the day. Finally and on the totality of this issue, the learned counsel argued the inapplicability of all the authorities cited on behalf of the appellant, as irrelevant; he therefore urged that this issue be resolved in favour of the respondent.

The determination of this issue relates to the competence of count 4 wherein the appellant is charged with the murder of one Emeka Onuekutu. In otherwords, whether or not the fiat of the Attorney General of the Federation given under his hand on 10th September, 2004 is sufficient an authority given Chief Afe Babalola, SAN & Co., a private prosecutor to have charged the appellant in the said count. The contentious count 4 preferred against the appellant had been reproduced earlier in the course of this judgment and it was pursuant to the fiat issued on the 10th September, 2004 which contents state as follows:-

“AUTHORISATION UNDER SECTION 174 OF THE CONSTITUTION OF THE FEDERAL REPUBLIC OF NIGERIA 1999.

In exercise of the powers conferred upon the Attorney-General of the Federation and Minister of Justice, I CHIEF AKINLOLU OLUJINMI SAN. Honourable Attorney-General of the Federation and Minister of Justice, hereby authorize CHIEF AFE BABALOLA, SAN & CO. Legal Practitioner to exercise on my behalf the powers conferred upon me as Attorney-General of the Federation by Section 174(1) of the Constitution of the Federal Republic of Nigeria, 1999 and to prosecute the persons suspected to have participated in the attempt to assassinate the Director-General of NATIONAI AGENCY FOR FOOD AND DRUG ADMINISTRATION AND CONTROL (NAFDAC) in the case of:

THE STATE

AND

  1. FRANCIS C. OKOYE (a.k.a. Ebubedike)
  2. EMMANUEL NNAMDI NNAKWE (a.k.a. Aboy)
  3. MARCEL NNAKWE
  4. EMEKA ORJIAKOR
  5. CHRISTOPHER OKWARA MBAH (a.k.a. persus)
  6. OLISAEMEKA IGBOKWE (a.k.a Holy War)
  7. CHUKUKA EZEKWU (a.k.a Let’s Go)
  8. Jude Ugwu (a.k.a. Agada)

DATED AT ABUJA THIS 10TH DAY OF SEPTEMBER 2004

SGD.

CHIEF AKINLOLU OLUJINMI, SAN

Hon. Attorney-General of the Federation and Minister of Justice.”

The grouse of the appellant’s complaint against the fiat centres around the purpose, which was, to “Prosecute the persons suspected to have participated in the attempt to assassinate the Director-General of NATIONAL AGENCY FOR FOOD AND DRUG ADMINISTRATION AND CONTROL (NAFDAC) Dr. Dora Akunyili.” In otherwords, that the fiat did not authorize Chief Afe Babalola, SAN, & Co. to prosecute the persons suspected to have caused the death of one “Emeka Onuekutu” as contained in count 4 of the charge sheet. It is the appellant’s contention therefore that the death of Emeka Onuekutu and the circumstances surrounding his death were never a subject matter of the fiat issued by the Federal Attorney-General.

It is obvious from all indication that the appellant is challenging the authority and extent of the fiat given by the Attorney-General of the Federation. The reference made to statutory provisions and also decided authorities will certainly provide the insight solution to the question so raised.

For instance, with reference to Section 36 of the Constitution of the Federal Republic of Nigeria, 1999, the law is well settled that every party to a case has an unfettered right of representation by counsel of his choice. See Nwambe V. The State (1995) 3 NWLR (Pt. 384) 358. By implication therefore, this right, also inures to the benefit of the respondent, who is a party to the appeal at hand.

Decided authorities of this court have also held out that where a counsel announces appearance on behalf of a party in any matter, the authority to challenge such representation only lies with the same party. Furthermore, it has also been sufficiently emphasized by this court that the competence or otherwise of a private legal practitioner and his authority to prefer a charge on behalf of the Attorney-General of the Federation cannot be questioned by any other person. See the case of FRN V. Adewunmi (2007) 10 NWLR (Pt. 1042) 399 wherein Kalgo JSC at pages 416 – 417 held and said:-

“The Court of Appeal properly recognized this when it said:- “There is no doubt that under the scheme of things in 1997, the Attorney-General of the Federation could in appropriate circumstances authorize a private legal practitioner to undertake the prosecution of offences .. . . It is also noteworthy that only the Attorney-General of the Federation could at the time raise questions as to whether or not such authority to prosecute was properly given.” I entirely agree with the Court of Appeal on this.” (emphasis is mine.)

Also at page 424 of the said report and in his concurring contribution, Ogbuagu JSC had this to say:-

“Firstly, when or where counsel announces that he is appearing for a party, it is now firmly settled that it is not for the court to start an enquiry into his authority and the court never does.”

The same principle was earlier applied by this court in the case of Compt. N.P.S V. Adekanye (No. 1) 2002 15 NWLR (Pt.790) 318. This was a case where the respondents were prosecuted by a private legal practitioner on behalf of the Federal Government. Upon objection raised by the respondents’ counsel, the Court of Appeal sought for the production of the fiat by counsel to the Federal Government. On further appeal to this court, a presumption of authority was held in favour of a counsel who announces appearance for a party, notwithstanding that he possesses a fiat or a letter of instruction. It was further held that the presumption of authority can only be rebutted by hard evidence adduced by the other party; this from all indications has not been shown to be the case in the present appeal.

Rather, and from the available evidence, it is on record that the Attorney-General of the Federation did authorize and ratify the preferment of the said count 4. There is no contrary evidence to this fact which can only be debunked by producing such as clearly restated in Adekanya’s case supra.

The learned appellant’s counsel in the reply brief submitted and argued that by Section 4(4) of the Penal Code Act the Attorney General of the Federation has no power to arraign the appellant in count 4 with the death of Emeka Onuakutu having occurred outside the FCT, Abuja; that he cannot, therefore, authorize Chief Afe Babalola SAN & Co. to prosecute; hence count 4, counsel submitted was preferred without authority and is therefore incompetent. Reference in support was made to the case of Queen V. Owoh (1962) 1 All NLR 659 at 881. With all due respect, I hasten to state emphatically that the case under reference is not applicable but is remarkably distinguishable from the one under consideration.

In other words, in the case under reference, while there was no power delegated to the Director of Public Prosecution under the Constitution of Eastern Nigeria, he was also not designated as a person authorized to sign an information under Section 341 of the Criminal Procedure Code. Unlike the instant case under consideration, the Attorney General of the Federation Constitutionally is in control of the power delegated.

For further physical confirmation of the Attorney General’s authorization, reference can be drawn from the record of appeal at pages 1185 – 1189 of volume 3 which covered the proceedings on the day the respondent’s appeal was argued at the lower court. It is apparent from all indications that counsel from the law firm of Chief Afe Babalola, SAN & Co. were led by Chief Bayo Ojo, SAN, the learned Attorney-General of the Federation himself, to argue the appeal. The representation covered all the counts since evidence did not exempt count 4 as sought to allege by the appellant. There is therefore no better way by which the Hon. Attorney-General could have signified or affirmed and ratified his consent and authority given the Law firm of Chief Afe Babalola SAN & Co. than his preferring all the counts in the charge inclusive of count 4.

For all intent and purpose and as rightly observed by the learned appellant’s counsel, on a community reading of the fiat issued by the Attorney-General of the Federation, it did not specifically and expressly state that the appellant should be tried for the murder of Emeka Onuekutu. Be that as it may, the lower court in its own wisdom at page 1234 of the record concluded thus and said:-

“The offence in counts 1 and 2 of the charge and offences in counts 3 and 4 are all committed in the course of pursuance of the same purpose …….. since the four counts on the charge are offences committed in the course of the same transaction and in pursuance of same purpose which is to assassinate P.W.1.”

It is instructive and as rightly argued and submitted by the learned respondent’s counsel that the appellant has not deemed it relevant to appeal against the foregoing findings by the lower court at page 1234 of the record supra. Any complaint against same cannot now be entertained or heard as it is too late in the day. It is well settled in plethora of authorities that where an accused person in a criminal case fails to raise an objection to an unlawful procedure/proceeding at the trial, he cannot be allowed to raise same at the appellate stage. See the cases of Obisi V. Chief of Naval Staff (2004) 11 NWLR (Pt 885) 482 at 499 – 500 and Jurwode V. The State (2000) 15 NWLR (Pt. 691) 467 at 488 where this court held that:

“…..the appellant was not prejudiced at all ……….since neither himself nor his counsel ever at any time raised any objection to the absence of an alleged interpreter. Failure of a party as in the instant case, to object to the adverse procedure adopted at the trial debars him from raising it later.”

The foregoing authority relates to an accused person who could not speak English and therefore ought to have been afforded an interpreter; this court held that having not protested against the failure to comply with the Constitutional procedure at the trial, the appellant could not be heard to complain at this stage especially where he was all along represented by counsel. By parity of reasoning, since the appellant did not object to the competence of count 4 at the trial court, he cannot as rightly submitted by the learned respondent’s counsel be allowed to raise same at this stage. It is far too late in the day with the door having been firmly closed and sealed.

The learned respondent’s counsel also related familiarly to the provisions of Sections 213 and 214(1) of the Criminal Procedure Code Act Cap 491 Laws of the Federation of Nigeria (Abuja). On a careful perusal and consideration of the two connecting provisions, the confirmation of the findings by the lower court at page 1234 reproduced supra is obvious. That is to say while the former provision lays that a person accused of several offences of the same or similar character, may be charged with and tried at one trial for any number thereof the latter provides that if a series of acts so connected together as to form the same transaction is alleged, the accused may be charged with and tried at one trial for every offence which he would have committed if all such acts or someone or more of them without the rest were proved.

By the very nature of count 4, it cannot be excised from the other preceding counts as it arose from the same transaction and was incidental to the offences the fiat empowered the law firm of Chief Afe Babalola SAN & Co. to prosecute.

For further expatiation, recourse could be had on the authority of the case of Attorney-General, Ondo State V. Attorney-General, Federation (2002) 9 NWLR (Pt. 772) 222 at 335 where it was held by this court that-

“every grant of power includes by implication all such other powers as are reasonably incidental thereto and not expressly excluded.”

It would appear that the said laid down principle had received legislative recognition in Section 10(2) of the Interpretation Act, Cap 192, Laws of the Federation of Nigeria, 1990, which reproduction states:-

“10(2) An enactment which confers power to any act shall be construed as also conferring all such other powers as are reasonably necessary to enable that act to be done or are incidental to the doing of it.”

In buttress of his submission the learned appellant’s counsel affirmatively relied on the cases of Emeakayi V. C.O.P. (2004) 4 NWLR (Pt. 862) 158 and Rex V. Johnson Jaiyesimi Aiyeola (1946/49) 12 WACA 324 supra which authorities do not have any useful bearing on the appellant’s case whatsoever. This is because while the former was predicated on Anambra State High Court Law, the latter was also not predicated on the 1999 Constitution. This is unlike the all embracing Section 174 wherein wide power is given the Attorney General of the Federation to prosecute. For instance and in otherwords, the power to prosecute in Emeakayi V. C.O.P. (supra) is definite and restrictive to the prosecution of bail application only.

In further reference to his submission, the learned appellant’s counsel also tenaciously relied on Section 4(4) of the Penal Code which provides as follows:-

“4(4). The provisions of subsection (2) do not extend to a case in which the only material event that occurs in Northern Nigeria is the death of a person whose death is caused by an act or omission at a place outside, and at a time when that person was outside, Northern Nigeria.”

In the case at hand, the deceased Emeka Onuakutu in count 4 was not said to have died in Abuja but in Anambra State. Section 4(4) of the Penal Code supra is therefore irrelevant because, for the Section to apply there must be the proof that “the only material event that occurs in the Northern Nigeria is the death of a person etc.”

Having established therefore that the Attorney-General of the Federation authorized and ratified the filing of count 4 of the charge, its competence can no longer be in issue. This is because it arose from the same transaction and was incidental to the offences which the fiat empowered the law firm of Chief Afe Babalola, SAN & Co. to prosecute. I further wish to state as a consequence that the further authorities in the like of Olatunji V. State (2000) NWLR (Pt. 680) 182, Oyenkwu V. State (2000) 12 NWLR (Pt. 681) 256 and Okafor V. State (1976) 5 SC 16 all cited by the learned appellant’s counsel are irrelevant and of no moment.

The 1st issue herein is therefore resolved against the appellant and in favour of the respondent.

ISSUE 2

Whether the Court of Appeal was right when it held that the High Court of the Federal Capital Territory, Abuja has jurisdiction to entertain the offences alleged in counts 3 and 4 of the charge preferred against the appellant.

The learned appellant’s counsel while faulting the judgment of the lower court at page 1235 of the record, submitted that in criminal trial, the status of the complainant/victim of the alleged offence as well as the probable political consideration behind the alleged offence, do not vest jurisdiction on the court. The learned counsel in support of his submission cited the decision of this court in the case of State V. Aibangbee (1988) 3 NWLR (Pt. 84) 548 at 577 per Eso, JSC and submitted that the lower court committed an error and went on a voyage of its own by abdicating to consider the case before it. Further reference was also related to the case of Madukolu V. Nkemdilim (1962) 2 SCNLR 341 at 348 where the conditions laid down are of necessity for the competence of a court to adjudicate. Submitting on counts 3 and 4, learned counsel argued that they are offences allegedly committed and consummated with all their elements exclusively committed in Agulu, Anambra State; consequently, that the law governing the alleged crimes is the Criminal Code Law of Anambra State. The learned counsel submitted further that the Penal Code, not being an existing law in Anambra State, it cannot be enforced therein directly or indirectly.

In summary and taking into consideration the totality of the appellant’s arguments, certain salient conclusions are obvious;

1) that the offences alleged against the appellant in this case as contained in counts 3 and 4 can only be prosecuted by the Attorney- General of Anambra State who is empowered by Section 211(1) of the Constitution of the Federal Republic of Nigeria, 1999;

2) that in the absence of the Attorney-General however, the prosecution could be taken up by any person to whom he issues a fiat before a competent court in Anambra State and under the relevant Criminal Procedure Law of Anambra State;

3) that the Court of Appeal, having aligned with the trial court at page 1230 of the record of appeal that the penal Code is not an existing law in Anambra State and therefore, not subject to jurisdiction of the Federal Capital Territory, had no valid justification to have somersaulted in its conclusion;

4) that the lower court also in disturbing the findings and conclusions arrived at by the trial court was therefore wrong in it, holding that the High Court of the Federal Capital Territory, Abuja has jurisdiction to entertain the said counts 3 and 4; also that the reliance on the cases of Patrick Njovens V. The State (1973) 1 NMLR 331 and Adeniji V. The State (2001) 13 NWLR (Pt 730) p.375 was submitted as erroneous because none of the elements of the offences in counts 3 and 4 occurred in Abuja;

5) that all the elements of the offence of robbery in Patrick Njoven’s case were interlinked as against the instant case where the alleged crimes were consummated in Agulu, Anambra State as found by the trial court and affirmed by the lower court.

Continuing further, and on the interpretation of Section 4 of the Penal Code, the learned appellant’s counsel submitted that the Court of Appeal in their decision clearly misconstrued the said provision and also Section 134 of the Criminal Procedure Code. In other words, while Section 4 of the Penal Code makes provision for offences against laws of Northern Nigeria on the one hand, Section 134 of the Criminal Procedure Code on the other hand provides for the venue where criminal proceedings are to be instituted in Northern Nigeria which counsel argued does not support counts 3 and 4 of the charge against the appellant for trial in Abuja; that a proper and workable interpretation of a particular statute or subsidiary legislation, should not be taken in isolation but as part of a greater whole.

The learned counsel on the totality submitted that, with the alleged offences in counts 3 and 4 being hard offences against the criminal code Law of Anambra State and not political, the court should resolve this issue in favour of the appellant.

In response to the submission on the 2nd issue, the learned respondent’s counsel applauded the lower court’s decision as very sound, logical and also borne out of sound reasonings; in otherwords, the view held that the trial court has jurisdiction to entertain counts 3 and 4 of the charge. The governing authorities relied upon by the respondent are the cases of Njovens V. State (1973) 1 NMLR 331 at 345 and Adeniji V. State (2001) 13 NWLR (Pt. 730) 375 wherein it was held that mere entry of an accused person into the jurisdiction of the court where he was eventually arraigned was sufficient to confer jurisdiction, whether or not the crime was committed within such jurisdiction. Learned counsel emphatically noted that the mode of entry into the jurisdiction is immaterial and copious reference was related to Section 4(2)(b) of the Penal Code Act of the High Court of Federal Capital Territory, Abuja. The counsel drew a remarkable distinction between the cases cited by the learned appellant’s counsel in particular Waziri V. State (1997) 3 NWLR (Pt. 496) 689 which he argued are inapplicable as against those of Patrick Njovens V. State and Adeniji V. State supra. In confirming the jurisdiction of the Federal Capital Territory High Court therefore the following reasons are enumerated by counsel that:-

a) In a criminal matter, it is the charge before the court that determines its jurisdiction to entertain the case. In otherwords, the charge is of most significant consideration for a court to assume jurisdiction over the alleged offence committed by the accused person;

b) counts 1 and 2 on the charge sheet were alleged to have been committed within the Federal Capital Territory, Abuja;

c) there exists a nexus between counts 1 and 2 committed within the Federal Capital Territory, Abuja and counts 3 and 4 of the charge committed in Agulu, Anambra State;

d) by virtue of Section 221(d) of the Criminal Procedure Code, persons may be charged and tried together who were accused of different offences committed in the course of the same transaction. (The transaction was the mission to kill P.W.1.);

e) on a collective summary of the evidence by P.W.1, P.W.12 and P.W.17, the offence in counts 1 and 2 which were said to have been committed in FCT Abuja, are all intertwined or interwoven with the elements of conspiracy and attempted murder contained therein.

Following from the foregoing facts, circumstances and the charge before the trial court therefore, the learned counsel submitted that the High Court of Federal Capital Territory, Abuja has unqualified jurisdiction to entertain this matter; that the offences contained in counts 1 and 2 of the charge as well as counts 3 and 4 were all committed in the course of the same transaction and consequently, any of the states where either of all the offences on the charge sheet was committed or elements of the offences occurred has jurisdiction to entertain this suit.

On the totality, the learned respondent’s counsel restated that the objection by the appellant to the jurisdiction of the trial court to try counts 3 and 4 of the charge herein is frivolous and baseless, a ploy to avoid justice and the court is urged to dismiss this appeal and call on the accused persons to enter their defence to the charge herein. The issue, counsel argued should be resolved against the appellant in favour of the respondent.

For avoidance of doubt and recapitulations, counts 3 and 4 of the charge have been reproduced earlier in the course of this judgment. Also and in reference, I deem it appropriate to reproduce a part of the judgment of the lower court at page 1234 of the record wherein Adekeye (JCA) (as she then was) in delivering the lead judgment affirmed the jurisdiction of the trial court to entertain the foregoing counts and said:

“The offence in counts 1 and 2 of the charge and offences in counts 3 and 4 are all committed in the course of pursuance of the same purpose. Any of the states where any of all the offences on the charge sheet was committed or elements of the offences occurred had jurisdiction to entertain this suit – pursuant to Sections 134 – 139 of the Criminal Procedure Code Act Cap 491 Laws of the Federation of Nigeria, 1990……..

I also hold that the FCT High Court Abuja can assume jurisdiction over this matter.”

The law is trite and has long been settled by this court that for a court to assume jurisdiction in a criminal trial, the following factors must be considered:-

“(i) That ends of justice would better be served by hearing the charge against the accused in that particular court seeking to assume jurisdiction.

(ii) That the accused was apprehended or in custody within the judicial division of the court seeking to assume jurisdiction.

(iii) Accessibility and convenience of the witnesses.” See Usman V. State (1978) 6 – 7 SC 165.

Jurisdiction is the corner stone and bedrock of adjudication; it can neither be compromised nor conferred by consent of parties upon a court. It is constitutional and very fundamental; hence the reason why it can be raised at any stage of a proceeding both at the trial and on appeal even if for the first time in this court. Where a court lacks jurisdiction, any proceeding conducted is in breach and renders same a nullity.

The competence of a court to adjudicate on any matter had long been laid to rest in the locus classicus case of Madukolu V. Nkemdilim supra wherein Bairamian, F.J made the following observations at page 348 and said:-

“Before discussing those portions of the record, I shall make some observations on jurisdiction and the competence of a court. Put briefly, a court is competent when-

(1) it is properly constituted as regards numbers and qualifications of the members of the bench, and no member is disqualified for one reason or another; and

(2) the subject matter of the case is within its jurisdiction, and there is no feature in the case which prevents the court from exercising its jurisdiction; and

(3) the case comes before the court initiated by due process of law, and upon fulfillment of any condition precedent to the exercise of jurisdiction.

Any defect in competence is fatal for the proceedings are a nullity however well conducted and decided: the defect is extrinsic to the adjudication.”

For purpose of conferring jurisdiction therefore, the court must be absolutely certain and satisfied that the offence or crime is directly donated by the jurisdiction conferred in the enabling law; where the offence or crime is however outside the statutory provision, the court cannot exercise jurisdiction as it lacks the authority to do so. See Onwudiwe V. F.R.N. (2006) 10 NWLR (Pt 988) 382 at 425.

The reproduction of Section 4(2)(b) of the Penal Code Act is relevant and it provides as follows:-

“4(2) where any such offence comprises several elements and any acts, omissions or events occur which, if they all occurred in Northern Nigeria would constitute an offence, and any of such acts, omissions, or events to occur in Northern Nigeria, although the other acts, omissions, or events, which if they occurred in Northern Nigeria would be elements of the offence occur elsewhere than in Northern Nigeria

(a) …………………………

(b) If that act or omission occurs elsewhere than in Northern Nigeria, and the person who does that act or makes that omission afterwards enters Northern Nigeria, he is by such entry guilty of an offence of the same kind, and is liable to the same punishment, as if the act or omission had occurred in Northern Nigeria and he had been in Northern Nigeria when it occurred.”

In the case of Patrick Njovens V. State (supra) this court, while interpreting Section 4(2)(b) of the Penal Code Act had this to say:-

“We cannot of course agree with the contention of learned counsel for the accused persons. Section 4(2)(b) of the Penal Code Law which deals with cases in which the initial element occurs outside the state, does require that the person who does that act or omission should “afterwards enter” the state before being triable or punishable under the Penal Code. The learned Director of Public Prosecutions submitted on this aspect of the case that any mode of entry is sufficient for the purpose of the section and that even if the accused persons were kidnapped and brought into the state they have indeed entered the state within the meaning and intent of the provisions of S.4(2)(b) of the Penal Code. We have satisfied ourselves that to construe the word ‘enter’ in the subsection as meaning only a voluntary entry would be completely ridiculous since in that circumstance no criminal will ever enter the state when he knows or realizes that such entry may make him triable by the laws of the state.” (emphasis provided).

Also and in confirming the decision reached in Patrick Njovens V. State (supra) this court again while interpreting a similar provision of the criminal code law of Lagos State held the same view in a much latter case of Adeniji V. State supra at 392 – 393. The relevant Section is 12A(2)(b) which states as follows:-

“If that act or omission occurs elsewhere than in the Lagos State and the person who does that act or makes that omission afterwards comes into Lagos State, he is by such coming into the Lagos State guilty of an offence of that same kind and is liable to the same punishment as if that act or omission had occurred in Lagos State and he had been in Lagos State when it occurred.”

The court from all deductions have shown that even if the offence was committed outside Lagos State, and the appellant eventually enters into Lagos State, by the mere act of such entry, jurisdiction is automatically conferred on the Lagos High Court to try him of the offence. The view held in the earlier case of Patrick Njovens V. The State is therefore squarely applicable on all fours as rightly submitted by the learned respondent’s counsel.

In opposing the view held by the respondent, the appellant affirmatively relied on the case, of Waziri V. State supra and argued that in the absence of any element of the offences having taken place in the Federal Capital Territory, Abuja, that the High Court in FCT could not assume jurisdiction over the matter. He also relied on the case of Ngige V. Chukwu (2005) 2 NWLR (Pt. 909) 123 wherein the only issue was whether the High Court, Enugu State, had the territorial and substantive jurisdiction directing the Inspector-General of police to remove the 1st appellant from office as Governor of Anambra State. On the extent of territorial jurisdiction of the High Court of a state the Court of Appeal at page 147 of the report held that the court owes it a duty to adhere strictly to the Constitutional provision which cannot be stretched to cover matters outside its scope.

It is instructive to restate as rightly observed by the learned respondent’s counsel that the case of Ngige V. Chukwu (supra) cited by the learned appellant’s counsel is civil in nature and did not have direct or remote relevance to the issue of entry of an accused within the territory of the court that would assume jurisdiction in criminal matters. Furthermore, the other case of Waziri V. State (supra), although similar in facts to the two Supreme Court cases of Patrick Njovens V. State and Adeniji V. State (supra), is however a Court of Appeal decision which is of persuasive authority. It cannot as a matter of precedent and principle be preferred or override the two Supreme Court decisions on the issue of entry of an accused within the jurisdiction of the trial court.

Following from the foregoing authorities and in particular the case of Adeniji V. State (supra) it was clearly held that the appellant’s entry into Lagos conferred jurisdiction on the Lagos State High Court not withstanding that the offence was committed outside Lagos. In otherwords, it was the mere entry into Lagos State that conferred the jurisdiction to try him of the offence. The relevant governing provision is section 12(1)(2)(b) of the Criminal Code Laws of Lagos State, 1973 wherein subsection (2)(b) for instance said:-

“(2)(b) If that act or omission occurs elsewhere than in the Lagos State and the person who does that act or makes that omission afterwards comes into the Lagos State he is by coming into Lagos State guilty of an offence of the same kind and is liable to the same punishment, as if that act or omission had occurred in Lagos State and he had been in Lagos State when it occurred.”

The entry as construed in the case of Patrick Njovens V. State supra needed not be voluntary or legitimate. Put another way, any mode of entry is sufficient for the purpose of section 4(2)(b) of the Penal Code Act. The Federal Capital Territory Abuja in the instant case cannot therefore go outside the Interpretation of the decision by this court supra. This is because the principle of stare decisis is well entrenched in our system of judicial adjudication where lower courts in the hierarchy are bound by the ratio decidendi of higher courts. See Emoga V. State (1977) 9 NWLR (Pt. 519) 38 wherein this court held that both the Court of Appeal and the High Court are bound by the decision of the Supreme Court; that the refusal so to do was greatly erroneous.

The rule is designed to ensure uniformity in decision making, foster stability and enhance the development of a consistent and coherent body of law as well as assure a quality of treatment for litigants similarly situated. See Clement V. Iwuanyawu (1989) 3 NWLR (Pt. 107) 39 at 53 – 54, see also Ekperokun V. University of Lagos (1986) 4 NWLR (Pt. 34) 162 at 193; Federal Government of Nigeria V. Oshiomhole (2004) 3 NWLR (Pt. 860) 305 at 324 and African Newspapers V. Nigeria (1985) 2 NWLR (Pt.6) 137 where this court at page 141 held and emphasized that no discretion is given the judges of the lower courts to depart from the decisions of higher courts in the hierarchy even where such were erroneous. I also need to add that this court had in Cardoso V. Daniel (1986) 2 NWLR (Pt 20) 1 at 5 held that subordinate courts are also bound by their own decisions. They cannot, for any reason therefore, ignore or refuse to follow the decisions of the Supreme Court: hence the confirmation that courts are jealous of the principle of judicial precedents and will not tolerate interference therewith. A judge is an adjudicator and not a law maker, he must therefore apply the law in its given form. See Akpan V. State (1994) 8 NWLR (Pt. 361) 226 at 243 – 244.

On a community reading of the record of appeal and with particular reference made to the evidence given before the trial court at pages 689 and 690 by one Christian Ojobor as P.W.17, (the Investigating Officer), this was his evidence:-

“I know all the accused persons as I have come across them during investigation. 1st accused was forwarded to the SSS by the Police Headquarters, Abuja, he remained with the SSS during the period of investigation and up to the time he was arraigned before this court similarly, the 2nd accused, 3rd accused, 4th accused but 5th accused reported himself to our office at Okar after he was declared wanted from where he was brought to our Abuja Office, he remained in our custody till arraignment before this court similarly the 6th accused, he reported himself at Okar office of the SSS after he was declared wanted, from there he was brought to Abuja, while the 8th accused was arrested by the SSS when he tried to distract the SSS from carrying out their duties in the investigation.”

As rightly submitted by the learned respondent’s counsel, it is apparent from the forgoing evidence that all the accused persons one way or the other did enter into the Federal Capital Territory, Abuja before they were charged to the Federal Capital Territory High Court to answer the charges against them. In otherwords, the concept of “entry” as required by Section 4(2)(b) of the Penal Code has, in the circumstance been met and thus bringing this case within the interpretation and meaning of the decisions in Patrick Njovens V. State and Adeniji V. State (supra) wherein it was held that entry into the territorial jurisdiction of the trial court by which ever means is sufficient. It follows squarely that the contrary argument put forward by the learned appellant’s counsel is a sheer misconception of the view held by this court in the cases supra.

Sections 134 through to 139 of the Criminal procedure Code Act Cap 491 Laws of the Federation of Nigeria 1990 contained the statutory provisions on jurisdiction. Specifically and by Section 134(a) of the said law, an offence shall ordinarily be inquired into and tried by a court within the local limit of whose jurisdiction the offence was wholly or in part committed, or some acts forming part of the offence was done.

As rightly submitted on behalf of the respondent, the offences contained in counts 1 and 2 of the charge and those contained in counts 3 and 4 were all committed in the course of the same transaction. Consequently therefore, it is correct to conclude that any of the states where either or all the offences on the charge sheet were committed or elements of the offences occurred has jurisdiction to entertain the suit.

Counts 3 and 4 of the charge are continuing manifestation of the acts in counts 1 and 2 and are all interwoven elements of one of and the other; counts 3 and 4 are therefore also made triable by the High Court of the Federal Capital Territory, Abuja. See again Patrick Njovens V. The State (supra).

In further re-iteration and while interpreting similar provisions of the Criminal Procedure Act (CPA) in the case of Lawson V. The State (1975) 4 SC 115 at 121 this court also held that:

“When an act is an offence by reason of its relation to any other act which is also an offence, a charge of the first mentioned offence may be tried or inquired into by a court having jurisdiction in the division or district either in which it happened, or in which the offence with which it was so connected happened.

We are satisfied that the offence charged in the 5th count is related to the other offences with which the 2nd appellant was charged and which later offences are indisputably triable by the learned trial judge who had tried this case.”

It was further held in the same case also that:

“An offence which is only an offence by reason of its connection with other offences is triable either where the offence occurred or where the offences to which it is related occurred.”

The provision of Section 136 of the Criminal Procedure Code also serves a confirming legislation and it states:-

“136 An offence committed by a person whilst he is in the course of performing a journey or voyage may be inquired into or tried by a court through or into the local limits of whose jurisdiction he, or the person against whom, or the thing in respect of which the offence was committed, resides, is or passed in the course of that journey or voyage.” (Emphasis provided).

The effect of this Section is to confer jurisdiction on a court where the victim of an offence resides if the offence was committed while the victim was on a journey. It is in evidence on record that P.W.1, the victim of the incident, lives or resides in Abuja in the Federal Capital Territory. This fact stands unchallenged, undisputed and also shown on the record by evidence of P.W.1 herself as well as count 2 of the charge where her residence was “on Freetown Crescent, Wuse II, Abuja”.

As a further booster, to the foregoing, this court in the case of Okoro V. Attorney-General (1965) 1 All NLR 283 also held that where an offence has several elements, and the initial element or part thereof occurs in one state and the others in another state or where different offences are committed in the course of the same transaction in different territorial jurisdictions then both states have concurrent jurisdiction to try the offender. It was further held that a trial by a competent court in one state would operate as a bar to a second trial in another state.

With all due respect to the learned appellant’s counsel, he appears to have misconceived the interpretation of the decisions of this court particularly in the cases of Patrick Njovens V. State and Adeniji V. State (supra) and also the other related authorities. The jurisdiction of the Federal Capital Territory Abuja was, I hold rightly invoked in respect of counts 3 and 4 and the lower court cannot be faulted in affirming the view taken by the trial court.

The said issue is, I hold resolved against the appellant and ruled in favour of the respondent.

ISSUE 3

Whether or not the lower court was right when it held that the Attorney-General of the Federation could validly issue fiat to prosecute the Appellant at the Federal Capital Territory, Abuja in respect of counts 3 and 4 of the charge dated the 27th day of September, 2004.

Submitting on this issue, the learned appellant’s counsel related copiously to the conclusion arrived at by the lower court at page 1234 of the record in its judgment and disagreed as erroneous that there is nothing in the sections relied upon that vests the Attorney-General of the Federation with power or authority to issue FIAT in respect of offences created under a state law and which were committed wholly outside the Federal Capital Territory Abuja. He submitted on the contrary that the facts of this appeal and the applicable law suggest otherwise. In further maintaining his stance, the learned counsel referred to Section 174(1) of the Constitution of the Federal Republic of Nigeria, 1999 relating issuance of fiat by the Federal Attorney-General. Learned counsel informed that by the provision, the Attorney-General of the Federation is incompetent to prosecute an offence created under a state law i.e. offences is not created by an act of the National Assembly unless the offence is committed in the Federal Capital Territory, Abuja; that on the totality of the facts from counts 3 and 4, the appellant and others allegedly committed offences contrary to the Penal Code, which is not an existing law enforceable in Anambra State either directly or indirectly. The offences, counsel submitted, can only be prosecuted by the Attorney-General of Anambra State, who is empowered by Section 211(1) of the Constitution of the Federal Republic of Nigeria; that on the premise, the appellant and others can only be arraigned in respect of counts 3 and 4 by the Attorney-General of Anambra State or by any person to whom he issues a fiat before a court in Anambra State and under the Criminal Procedure Laws of Anambra State. Reference by counsel on the Constitutional dichotomy of powers was made to the decisions of this court in the cases of Owoh V. Queen (1962) 2 SCNLR 409 and Anyebe V. State (1986) 1 NWLR (Pt.14) 39. In his continued submission, the learned counsel highlighted that, whether an offence is classified as federal or state, it is a matter of substantive law which can be resolved by examining the relevant statute creating the offence; that the offences charged in counts 3 and 4 are matters on residual list and are within the exclusive jurisdiction of a state House of Assembly; that the Criminal Code is a law within the residual power of the House of Assembly of Anambra State and consequent upon which it is applicable to counts 3 and 4 as an existing law within the purport of Section 315 of the Constitution of the Federal Republic of Nigeria, 1999; related reference to buttress his submission was made to the decision of this court in the case of Attorney-General Abia State V. Attorney-General of Federation (2002) 6 NWLR (Pt.763) 264.

The learned appellant’s counsel in further argument contends that the Penal Code as applicable in the Federal Capital territory, by virtue of Section 13 of the Federal Capital Territory Act, Cap F6 LFN, 2004 does not have a federal application/coverage and therefore cannot be stretched to apply in Agulu, Anambra State. As a consequence, that the Attorney-General of the federation has no locus standi to issue a FIAT in respect of offences allegedly committed in Agulu, Anambra State without express authorization by the Attorney-General of Anambra State. The learned counsel urged in the result that the issue be resolved in their favour.

In response to the submission made on behalf of the appellant, the learned respondent’s counsel adopted all their arguments earlier advanced under issue 2 and in addition also submitted the wrong impression created by the appellant that the charge against him was brought under the criminal code of Anambra state; that a simple perusal of the charge before this court will reveal that same was brought under the Penal Code applicable in the FCT. The learned counsel re-iterated the validity of the fiat authorizing the law firm of Chief Afe Babalola, SAN & Co to prosecute the appellant and others in the High Court of Federal Capital Territory, Abuja under the Penal Code as properly issued.

On whether or not the powers of the Federal Attorney-General are limited to offences created under the Act of the National Assembly as submitted on behalf of the appellant, the learned respondent’s counsel related to Part 1 section 1 of the schedule to the Criminal Procedure Code Act, Cap 491 Laws of Abuja FCT, 1990, which makes the provisions of Criminal procedure Code applicable in the Federal Capital Territory. Closely related to the foregoing is also the provision of Section 301 of the Constitution of the Federal Republic of Nigeria 1999 read along with Setion 4(2)(b) of the Penal Code Act (supra).

In issuing the fiat, learned counsel maintained, it must be noted that the Attorney General of the Federation did not act as the Attorney-General of the Federation or the Attorney-General of Anambra State; rather that he acted as the Attorney-General of the FCT and that since the offences for which he issued the fiat were crimes under the laws of the FCT, the fiat was validity issued; that the appellant clearly got it wrong when he submitted that counts 3 and 4 were only triable by the Attorney General of Anambra State. While alluding to the wide implication and influence of the power of the Attorney-General of the Federation under Setion 174 of the Constitution, the learned counsel drew attention to the view held by this court in the case of Attorney-General Ondo State V. Attorney-General, Federation supra Counsel in the result submitted as absurd the expectation by the appellant that the charge be filed in the High Court of the FCT but drafted under Anambra State Criminal Code and be prosecuted by the Attorney-General of Anambra State. The learned counsel therefore submitted as irrelevant the cases of Owoh V. Queen and Anyebe V. State supra and urged that the issue be resolved against the appellant and in favour of the respondent.

The appellant’s bone of contention herein is questioning the Attorney-General of the Federation whom he argued has no power or locus standing to issue FIAT in respect of the offences alleged in counts 3 and 4 which occurred in Anambra State, without the express authorization of the Attorney-General of that state.

For the determination of this issue, I would wish to refer to the judgment of the lower court at page 1234 of the Record of Appeal wherein it held as follows:-

“With the community reading of Section 4(2)(b) of the Penal Code CAP 532 Laws of the Federation 1990, Section 134(a)(b)(c) and (d) of the Criminal Procedure Act Cap 491 Laws of Federation 1990, and Section 301 of the 1999 Constitution the Honourable Attorney-General can validly issue the FIAT dated the 10th of September, 2004 to the Law firm of Chief Afe Babalola, SAN & Co. to prosecute the respondents here at the Federal Capital territory, Abuja.”

It is obvious from the foregoing that the determination of this issue is a matter of law and purely preicated on the collective interpretation of the various provisions referred in the judgment as rightly pronounced by their Lordships of the Court of Appeal. For purpose of recapitulation, I have earlier in the course of this judgment reproduced the relevant Sections 4(2)(b) and 134 of the Penal Code and Criminal Procedure Act respectively. I will at this point wish to add that the power of the Honourable Attorney-General of the Federation and Minister of Justice to issue fiat in respect of criminal prosecution of any person is provided for by Section 174(1) of the Constitution of the Federal Republic of Nigeria, 1999, and the reproduction which states as follows:-

“(1) The Attorney-General of the Federation shall have power:-

(a) to institute and undertake criminal proceedings against any person before any court of law in Nigeria other than a court martial, in respect of any offence created by or under any Act of the National assembly;

(b) to take over and continue any such criminal proceedings that may have been instituted by any other authority or person; to

(c) discontinue at any stage before judgment is delivered any such criminal proceedings instituted or undertaken by him or any other authority or person.”

From the totality of the argument submitted on behalf of the appellant, it was contended that having regard to the fact that the offences in counts 3 and 4 are state offences, the Honouable Attorney-General of the Federation has no power to grant a fiat on these offences as he did under Section 174 of the Constitution of the Federal Republic of Nigeria 1999. To put in another way, it is the contention of the appellant that the powers of the Federal Attorney-General are limited only to the offences created under the Act of the National Assembly.

It is relevant to point out at this juncture and make reference to Part 1 of the schedule to the Criminal Procedure Code Act, Cap 491 Laws of Abuja FCT, 1990, which makes the provisions of Criminal Procedure Code applicable in the Federal Capital Territory and simply states thus:-

“In criminal procedure code, unless the con otherwise admits – Attorney General means the Attorney General of the Federation.”

Another powerful and likewise related provision is Section 301 of the Constitution of the Federal Republic of Nigeria 1999 which states as follows:-

“Without prejudice to the generality to the provisions of Section 299 of this Constitution in its application to the Federal Capital Territory, Abuja this Constitution shall be construed as if-

(a) ………….

(b) ………….

(c) references to persons, offices and authorities of a state were references to the persons, offices and authorities of the Federation with like status, designations and powers, respectively and in particular, as if references to the Attorney General, Commissioners and the Auditor General for a state were references to the Attorney General, Ministers and Auditor-General of the Federation with like status, designation and powers.”

The Federal Capital Territory, Abuja from the foregoing provision is unique in its operational status with a special feature and edge over and above the states. In otherwords, the section provides that where the Attorney General of a state is vested with any powers under the Constitution or any law, the same power is vested in the Federal Attorney General if it is to be exercised in the Federal Capital Territory. Put bluntly and as rightly submitted on behalf of the respondent, the Attorney General of the Federation is also an Attorney-General of a state when exercising his powers under the section with respect to matters within the Federal Capital Territory. Therefore, it is not out of place to conclude for the sake of the section that the Attorney-General of the Federation is the Attorney-General of the FCT.

On a collective deduction of section 4(2)(b) of the Penal Code Act read along with section 134(a)(b)(c) and (d) of the Criminal Procedure Code Act as well as section 301 of the Constitution 1999, the only authority that can issue a fiat to prosecute the charges inclusive of counts 3 and 4 is the Attorney General of the Federation. This is especially with the offences having, by operation of law, automatically become those that were committed within the FCT upon the entry of the appellant into the FCT. In issuing the Fiat, the Attorney General acted as the Attorney General of the FCT and contrary to the submission on behalf of the appellant, it was therefore validly issued. Counts 3 and 4 of the charge that took place in Agulu, Anambra State automatically became offences committed in the FCT as soon as the appellant entered the FCT. Counts 3 and 4 are a continuing manifestation of the acts in counts 1 and 2 which took place in Federal Capital Territory Abuja.As rightly submitted by the learned respondent’s counsel, all the counts 1, 2,3 and 4 in the charge are offences committed in the course of the same transaction (that is, to assassinate P.W.1, Dr. (Mrs.) Dora Akunyili, the Director General of NAFDAC). In my humble view, the Hon. Attorney General of the Federation in the circumstance did validly and legally issue the fiat of 10th September, 2004 to the law firm of Chief Afe Babalola, SAN & Co, to prosecute the appellant and others in this case.

It is instructive to relate that this court had in judicial authorities alluded to the implications and influence of the wide and enormous power vested in the Federal Attorney General under section 174 of the Constitution. For instance, and again in the case of Attorney-General, Ondo State V. Attorney-General, of the Federation supra, at 419 it was held that:-

“The Attorney-General of the Federation derives his powers under section 174 of the Constitution as an agency of the Federal Government, and the court cannot control the manner he exercises those powers so conferred. Nor can he be prevented from exercising his functions on the grounds that his jurisdiction does not extend to any particular state in Nigeria. Section 174 of the 1999 Constitution does not impose any such limitation.”

With the crimes having automatically become those committed within the FCT, the discretion to prosecute in the FCT was absolutely that of the Federal Attorney-General to exercise; he cannot be questioned not even by the court which has no control over the manner he exercises the power so conferred.

The learned appellant’s counsel in the course of his submission, cited the decision in the case of Owoh V. Queen supra. In that case, the Director of Public Prosecution of the Federation signed information which was prosecuted at the Eastern State High Court and under the laws of the Eastern State. As rightly submitted on behalf of the respondent, the authority as against the one in issue, is irrelevant and also highly distinguishable. This is because the charge in the case at hand unlike the case in reference, was instituted by the Attorney General of the FCT under the laws of the FCT and before the High Court of the FCT.

In the same vein, the case of Anyebe V. State supra was also relied upon by the learned appellant’s counsel. The Attorney General of Benue State in that case instituted criminal proceedings in respect of a federal offence without the express authority of the Attorney General of the Federation. The case is also remarkably distinguishable as it is inapplicable to the facts of the instant case. In the result, and contrary to the contention held by the learned appellant’s counsel, the Attorney General of the Federation from all indications had the competence in law and therefore did validly issue the fiat in respect of the offences contained in the charge.

The said issue 3 is also resolved against the appellant and in favour of the respondent.

4TH ISSUE

Whether the FIAT of the Attorney-General of the Federation dated 10th September, 2004 issued to Chief Afe Babalola, SAN & Co., to prosecute could be used to initiate appellate proceedings without a fresh FIAT.

It is the submission by the learned appellant’s counsel that the right of appeal, though Constitutional and exercisable by a party aggrieved by the decision of a trial court from which appeal goes to the Court of Appeal and thereafter to this court, the procedure initiating the appellate process is vital to the success of any appeal. The counsel further maintained that being a criminal appeal, the charge preferred against the appellant and others at the trial court was pursuant to a FIAT dated 10th September, 2004 and that it did not therefore include an authority to appeal or file an appeal against any of the rulings of the trial court, where the appellant and others were prosecuted. The learned counsel argued in the result that Afe Babalola SAN & Co. has no authority to appeal or validly file an appeal against the ruling of the trial court dated 24th September, 2005 or any other ruling of the trial High Court without a fresh mandate through another FIAT from the Hon. Attorney-General of the Federation; that having not done so, the respondent’s appeal at the lower court was rendered incompetent. Reference was related copiously to the persuasive decision of the Court of Appeal in the case of Emeakayi V. COP (2004) 4 NWLR (Pt 862) 158 also the case of Rex V. Johnson Jaiyesinmi Aiyeola (1946/1949) 12 WACA 324 at 326; that the above authorities have settled as obligatory the need to obtain a fresh mandate before their appeal was filed and the consequential effect of the failure to obtain such authority had rendered the appeal at the lower court incompetent and should have been struck out. On the legal effect of the subsequent amendment of the Notice of Appeal by adding an additional ground to the existing grounds, learned counsel submitted that the move cannot validate the invalid Notice. Reference was laid on the case of Macfoy V. United Africa Company Ltd (1962) AC 152 where the principle is well enunciated by the famous jurist, Lord Denning that you cannot place something on nothing and expect it to stand. It is a hollow ground and will certainly crumble. On a final note, the learned counsel maintained as unfortunate the error committed by the lower court in holding that the FIAT in question can be used to activate the appellate jurisdiction of the said court; that the court should in the circumstance have struck out the 1st respondent’s Notice of Appeal for incompetence.

In his brief response to the foregoing arguments, the learned respondent’s counsel related to the decision of this court in the case of Ebe V. COP (2008) 4 NWLR (Pt. 1076) 189. On the totality, he posited that contrary to the contention held by the appellant’s learned counsel, the Attorney-General of the Federation did not need to issue a fresh fiat before the law firm of Chief Afe Babalola, SAN & Co. could proceed with the prosecution of the appeals arising from the charge. As a confirmation, the counsel informed the court and drew its attention wherein the main trial is still pending at the trial court and therefore the case for which the fiat was issued is unconcluded and the need for fresh fiat did not arise. He urged that this issue should also be resolved in favour of the respondent.

The appellant’s contention in this issue is to the effect that the 1st respondent’s appeal to the Court of Appeal and which notice was filed by the law firm of Afe Babalola, SAN & Co. was incompetent since the FIAT issued therein was to prosecute and not to undertake any appellate proceeding.

It is a fact and well taken as rightly submitted on behalf of the respondent that the content of the fiat dated 10th September, 2004 and issued by the Hon. Attorney-General of the Federation was to “prosecute the persons suspected to have participated in the attempt to assassinate the Director-General of NATIONAL AGENCY FOR FOOD AND DRUG ADMINISTRATION AND CONTROL (NAFDAC), Dr. Dora Akunyili.” Following from the argument advanced on behalf of the appellant, the question begging for an answer is, whether the said fiat issued supra is incompetent to prosecute this appeal on the ground that no such express provision was made to cover thereof Put differently, whether Afe Babalola SAN & Co. required a fresh mandate through another fiat from the Hon. Attorney-General of the Federation before they could validly initiate appellate proceedings in the matter at hand

Without belabouring the point, I hasten to state that this court, as rightly submitted by the learned respondent’s counsel had by its pronouncements, laid to rest the issue of fresh fiat at the appellate level. For instance, in the case of Ebe V. COP cited supra, the fiat which was issued to a counsel for purpose of prosecuting a criminal case at the magistrate court, was challenged at the High Court on appeal on the ground that no fresh fiat was obtained to prosecute the appeal. In resolving the issue this court at pages 206 and 217 – 218 of the report had this to say:-

“…..once a fiat is granted to a counsel to prosecute or defend a case, the validity of the fiat would continue throughout the duration of the case for which the fiat was granted.

A fiat is a Latin word which means ‘let it be done.’ Technically, therefore, it denotes the grant or conferment of power on another by a person having complete authority on the issue upon which the fiat is given in matters of prosecution. The Attorney-General of a state or of the federation can give such a fiat. A commissioner of police can delegate his officers or private legal practitioners to represent him in a case. The life span of such an authority of fiat may extend to the conclusion of the case in question. It was certainly wrong of the learned High Court judge on appeal to have refused audience to the learned counsel who appeared for the respondent which resulted in the striking out of the appeal before him. His Lordship was misled and misdirected, unfortunately.”

The law is well settled in plethora of authorities that an appeal is a continuation of the action and that no new issues can be raised on appeal. See the case of Chinda V. Amadi (2002) 7 NWLR (Pt 767) 505 at 517, see also Oredoyin V. Arowolo (1989) 4 NWLR (Pt 114) 172 at 211.

As rightly submitted by the learned respondent’s counsel, the situation at hand did not require the Attorney General of the federation to issue a fresh fiat before the law firm of Chief Afe Babalola, SAN & Co. could proceed with the prosecution of the appeals arising from the charge. The learned appellant’s counsel with all respect, I hold got it all wrong and was grossly misconceived. This is more so with the present appeal being interlocutory, the main case is therefore still pending at the trial court; hence the extant conclusive notion held that the case for which the fiat was issued is still pending and the need for a fresh fiat does not in the circumstance arise. The law firm of chief Afe Babalola SAN & Co. in otherwords needs no fresh fiat to prosecute any appeal arising from the charge.

The said issue is also resolved against the appellant in favour of the respondent.

On the totality of this appeal and with all the four issues resolved against the appellant and in favour of the respondent, the appeal, I hold is devoid of any merit and is hereby dismissed. In the result, the judgment of the lower court is also affirmed by me and I hereby make an order that the High Court of Federal Capital Territory Abuja has jurisdiction to continue to entertain counts 3 and 4 on the charge and conclude the case to its logical conclusion. Hearing of the case in criminal trial should therefore continue in respect of counts 3 and 4 on the charge.

Appeal is hereby dismissed while hearing is to continue accordingly.


SC.254/2007

Olanrewaju Ayan V. The State (2013) LLJR-SC

Olanrewaju Ayan V. The State (2013)

LAWGLOBAL HUB Lead Judgment Report

T. MUHAMMAD, J.S.C.

From the facts contained in the record of appeal placed before this Court, the appellant, herein, along with three other, were charged with a three-count of conspiracy attempted murder and murder. The counts are as follows:

“Count 1

STATEMENT OF OFFENCE

Conspiracy to commit felony to wit murder contrary to section 324 of the Criminal Code Cap. 30, Vol. 11 Laws of Ondo State of Nigeria 1978 as applicable in Ekiti State.

PARTICULARS OF OFFENCE

SUNDAY JEGEDE (M), OLUWATOYIN ABOKOKUYANRO (M), SUNDAY ODO (M), OLANREWAJU AYAN (M) on about 29th day of November, 1993 at Iyinfe Farm, Oke Ayedun Ekiti in the Ikole Judicial Division conspired to murder one Mayowa Adeleye (M)

COUNT 11

STATEMENT OF OFFENCE

Murder, Contrary to section 313 [1] of the Criminal Code Cap. 30, Vol. 11, Laws of Ondo State 1978 as applicable in Ekiti State.

PARTICULARS OF OFFENCE

SUNDAY JEGEDE (M), OLUWATOSIN ABOKOKUYANRO (M), SUNDAY ODO (M), OLANREWAJU AYAN (M) on or about the 29th day of November, 1993, at Iyinfe Farm, Oke Ayedun Ekiti in Ikole Judicial Division murdered one Mayowa Adeleye [M]

COUNT 111

STATEMENT OF OFFENCE

Attempted Murder, contrary to section 320 of the Criminal Code Cap. 30 Vol. 11, Laws of Ondo State 1978 as applicable in Ekiti State.

PARTICULARS OF OFFENCE

SUNDAY JEGEDE (M), OLUWATOSIN ABOKOKUYANRO (M), SUNDAY ODO (M), OLANREWAJU AYAN (M) on or about 29th day of November, 1998 at Iyinfe Farm, Oke Ayedun Ekiti in Ikole Judicial Division attempted to murder one FALADE OJO (M).”

The plea of each of the accused persons was taken wherein each pleaded “not guilty” in all the counts. Out of the four accused persons before the trial court, one of them, Mr. Sunday Jegede died in course of the proceedings and his name was struck out.

The case of the appellant was that he was not at the scene of the crime, that he travelled to Ibadan and visited some people on the fateful day and that he was not among the people arrested by PW 2 and brought before of the Kabiyesi of the town.

The case proceeded for full trial. After taking and evaluating the evidence before him, and having considered the final addresses by the parties, the learned trial judge found each of the three [3] accused guilty as charged under section 319 of the Criminal Code. He sentenced each of them to death on count two (2) and life imprisonment on count three (3). It appears that only the 3rd convict filed and pursued his appeal to the court below. The court below after giving its considered opinion dismissed the appeal.

Dissatisfied further, the appellant appealed to this court on four grounds of appeal.

Briefs were filed and exchanged. Learned counsel for the appellant formulated the following issues for determination thus:

“1. Whether the Court of Appeal was right to uphold the judgment of the trial court to the effect that the appellant’s defence of alibi was rejected and disbelieved despite the failure of the prosecution to tender the report of police investigation on the alibi to court and also in view of the contradicting statements of PW2 and PW3 arising from grounds 1 and 4.

Whether the Court of Appeal was correct in law to uphold the judgment of the trial court that the appellant was among the four people that attacked PW2 and killed the deceased in view of the evidence before the court.

Learned counsel for the respondent adopted the issues formulated by the appellant.

My noble lords should note that appellant’s first issue is on the defence of ALIBI raised by the appellant. ALIBI, (a Latin word) is a specific legal term, according to Garner [a dictionary of Modern Legal Usage, 2nd edition, Oxford, 41] referring to the defence of having been at a place other than the scene of crime. The argument of learned counsel for the appellant on the defence of alibi put forward by the appellant is that there was evidence before the trial court and the lower court that immediately the appellant was arrested, he timeously raised that defence in his statement to the Police and that it was made within 3 days of his arrest. The appellant’s alibi was to the effect that he was not at the scene of the crime and that he was not in town when the offence of murder was committed and that PW6 confirmed that the alibi was investigated and found to be true. The trial court and the lower court erred in law to have ignored the evidence of PW6 on this vital point in arriving at the decision to reject the appellant’s defence of alibi. Learned counsel for the appellant cited and relied on the case of CHUKWU V. THE STATE (1996) 7 NWLR (part 463) 686.

In his submission on the issue of ALIBI, the learned counsel for the respondent stated that the evidential burden was faithfully discharged by the prosecution by duly investigating the ALIBI of the appellant and duly rebutting the same with other evidence that squarely discredited same. He cited the reference made by the learned counsel to the appellant in paragraph 4.4 of his brief where confirmation of investigating the ALIBI was done by PW6 at page 79 of the record. The respondent thus, clearly discharged the duty on him to investigate the ALIBI pleaded by the appellant.

Now, ALIBI is a question of fact that must be established or discredited by credible evidence. Once the prosecution has discharged the onus placed on it by adducing evidence against the defence put forward by the accused then the onus shifts on the accused to call evidence to weaken or discredit the evidence of the prosecution.

In any event, it is the law that while the onus rests on the prosecution to disprove an alibi, the accused has first to discharge the evidential burden of setting up enough facts on which an alibi can rest. See: AGU V. THE STATE (1985) 2 NSCC, 1197. It is the law as we, that where a defence of alibi has been promptly and properly put up, the burden is on the prosecution to investigate it and rebut such evidence in order to prove the case against the accused person beyond reasonable doubt. Although there may be occasions on which failure to check an alibi may cast doubt on the reliability of the case for the prosecution, it is not in all cases that such failure to investigate an alibi would be fatal to the prosecution’s case. See: NTAM & ANOR V. THE STATE (1967) NSCC 1, OZAKI V. THE STATE [1990] 1 NWLR (part 124) 92 at page 96. Moreover, if the alibi had been true it would have been open to the appellant to call witnesses in support thereof. See: NTAM & ANOR. V. THE STATE (supra). In OZAKI’S case [supra], this Court observed:

“However, it does not always follow that once the prosecution failed to investigate an alibi, such a failure is fatal to the case of the prosecution. The trial court has a duty, even if the absence of investigation to consider the credibility of the evidence adduced by the prosecution vis-a-vis the alibi.”The holding of the learned trial judge has brought the issue out clearly when, at page 132 of the Record of appeal, he stated as follows:

“I do not agree with the learned counsel that the prosecution did not investigate the defence. I think the prosecution on the contrary did. For, the PW6 made it clear in his testimony that all the persons mentioned by the 3rd accused were called and they confirmed his story. The only thing that the police did not do was, perhaps, to go to Ibadan. But I hardly understand what they could have gone to do at Ibadan if the police called all the persons named in his statement and they had talked to them and they confirmed what he said. The question is whether, notwithstanding, what these people told the police about the [sic] where he went to, the police thought the 3rd accused and his friends told the truth or that they merely cooked up the stories to save his neck. I doubt if anyone will because these clearly are facts which render the 3rd accused person’s claim impotent.”

It is thus beyond any peradventure that the learned trial judge considered the defence of the appellant on alibi and rejected same. The lower court also without much ado, affirmed the same where UWA, JCA, held, inter alia, as follows:

“The PW6 also stated that he questioned the people the appellant mentioned he was with, on the other hand the PW2 had narrated how he was attacked by the four people including the appellant in the bush surrounding the uncompleted building in the night of the incident; within the vicinity where the body of the deceased was found on 30th November, 1998. At the scene in the bush the late Sunday Jegede called out the appellant and other three people from the bush, all four assailants of the PW2 were arrested and taken to the Police station.

The appellant did not lead evidence to the contrary, that is, that he was not one of the four people that the PW encountered in the bush that night of 29th of November, 1998, and the issue of the mistaken identity of the appellant did not and could not have arisen because the PW2 knew the appellant and called him by name in course of trial. The learned trial judge at page 133-134 of the records was therefore right to have held and made the following observation thus, concerning the appellant:

“He was actually one of those accused persons arrested near Igbo Oro on the night when the PW2 was fought there. PW2 knew him and unmistakenly identified him as one of the persons who fought him. He did not deny that he fought the PW2, what he denied was the allegation that he attempted to kill the PW2. As a matter of fact he did not deny that he was at Igbo Oro, the creation of the other accused persons and himself. PW2 called him by his sobriquet but surely identified him as standing in the dock. Furthermore, PW2 gave account of how the accused persons were called by Sunday Jegede, one after the other, and they emerged from the bush and the 3rd accused inclusive. The 3rd accused was one of the four suspects arrested in the bush on the night of 29th of November, 1998 and taken before the Oba and who the Oba asked the police to keep an eye on. Throughout, he did not deny being arrested that night and taken to the Oba.’ (underlining mine for emphasis)

In my humble opinion the learned trial judge was right in disbelieving and rejecting the appellant’s defence of alibi and I so hold.”

That apart, it is to be noted generally, that in a claim of an alibi, where the material facts of it are found to be false, such as when a person claimed that he was in a particular place or with a particular person(s) but it turned out in investigation that he was not there at the material time, as in this case, that claim must be held to be patently false. For clearity sake, there were inconsistencies in the material facts of the alibi raised by the appellant: [1] In his extra-judicial written statement to the Police, the appellant claimed that he was in Ibadan at the time the crimes were committed. But in his testimony:

But in his testimony in court at page 83 of the record of appeal, he stated that he was in Police custody, then changed it on second thought that he was in Ibadan at Sango. Again, he said that he was at Eleyele looking for petrol. Sango and Eleyele are not the same though both are in Ibadan. Thus it is not clear whether the appellant was at Sango or at Eleyele. These contradictions in the appellant’s alibi cannot be explained away as a result of being ‘jittery’ as the appellant’s counsel has argued. Thus, where the accused person gives conflicting stories as to his whereabouts at the material time under consideration, there is no duty on the prosecution to investigate the alibi and in such a case, no alibi is established. See: OZAKI V. THE STATE [Supra]. The conflicting stories of the appellant in the instant case have even rendered his alibi as not established. Thus, it means that the respondent was not even duty bound to investigate it and whether or not the alibi is investigated, it will not invalidate the conviction of the appellant. But, however, to be at the safer side, the alibi was investigated and rebutted by the respondent.

Furthermore, in his cross-examination he admitted that he was arrested at Oke-Ayedun Police Station on the 28th of November, 1998. He was arrested with the other co-accused on the fateful night. He never denied this fact. Thus, the appellant was at the scene of the crime.

Again, appellant never denied or rebutted that he was arrested with the other co-accused on the fateful night at Oke Ayedun Police station on the 28th of November, 1998. This gives a presumption that the appellant was at the scene of the crime. It is the law my lords, that where the presence of an accused is fixed at the scene of the crime, the defence of alibi, no matter how beautifully put up is defeated and need no investigation. See: NJOVEN V. THE STATE (1973) NSCC 257 at page 278; OMOTOLA & ANOR. V. THE STATE (2009) 8 ACLR 29 at page 144.

Finally, on this issue, it can be seen that both the trial court and the appeal courts are agreed in their decisions that the defence of alibi would not avail the appellant. Such decisions are on concurrent finding of facts. It is the practice of this court not to interfer with such findings unless they are perverse; manifestly wrong or occasion a miscarriage of justice. None of these factors is found in this appeal. I hereby, decide issue one in favour of the respondent. See: MBELE V. THE STATE (1990) 4 NWLR (part 145) 485.Appellant’s issue no.2 is whether the court below was correct in law in upholding the judgment of the trial court that the appellant was among the four people that attacked PW2 and killed the deceased in view of the evidence before the court. I think I should make it clear to the learned counsel for appellant that the primary duty/responsibility of a trial court is to decide living issues between the litigating parties before it and hand down justice to the deserving party after careful consideration of the evidence and the prevailing law where the balance of justice favours such a party. See: SCHRODER V. MAJOR [1989] 2 NWLR (part 101) 20; PASCUTTO V. ADECANTO (NIG.) LIMITED (1997) 1 NWLR (part 529) 467 at page 486. It is not part of the trial court’s duty/function to manufacture evidence for any of the parties. A party wins on the strength of his evidence (case) and loses where his evidence (case) is patently weak, unsupportable and unjustifiable. See: SAMPSON OCHONMA V. UNOSI (1965) NMLR 321; ADENIJI V. ADENIJI (1972) 1 ALL NLR (part 1) 298 at page 305.

On the other hand, an appeal court can only affirm or dismiss an appeal before it or strike it out, if it appears to be a non-starter. It is not the function of an appeal court to reassess or re-evaluate evidence except where there are genuine complaints from the appellant which justify doing so. See: OMOROGIE & ORS V. IDUGIEMWANYE & ORS. (1985) 2 NWLR (part 5) 41; ABISI V. EKWEALOR (1993) 6 NWLR (part 302) 643 at page 683.It appears from the record that the court below is satisfied with the exercise carried out by the trial court. That was why it affirmed the trial court’s decision. It is thus, the finding of the learned trial judge on the evidence placed before him that:

“Here I must say that the totality of the evidence before me both from the prosecution and DW1 and particularly what happened on the night of 29/11/1998, the attack launched on the PW2 in their attempt to murder him, all pointed this court to one direction that it was these same accused persons who attacked PW2 and murdered Mayowa Adeleye earlier in the day, that day. This is one of the inferences this court can reasonably draw from the conduct of the accused persons, undertaking ritual killings and from the totality of evidence given in this court”. (Underlining supplied for emphasis)

The trial court then went ahead to find the three accused persons including the appellant, guilty of the offences charged, convicted and sentenced each of them to the various sentences they are to serve. Can anyone do any better than did the trial court? Is it not the trial court that saw, heard and assessed the demeanour of the witnesses? That of course is the primary role of any reasonable trial court. The court below, in its concluding part, rightly in my view, observed:

“In my humble view, all these put together, the chain of events is complete, that leads irritably to the inference that the appellant is guilty beyond reasonable doubt of the offence for which he was convicted and sentenced.”

It will not serve any useful purpose for this court to review the evidence placed as learned counsel for the appellant would want this court to do. The court below did the same and it arrived at same conclusion with the trial court. I am not convinced that there is any of the factors: such as perversity of the trial court’s decision or that a miscarriage has been caused to the appellant, which can make this court re-visit the evidence placed before the trial court. All the findings of facts contained therein, as held by the court below, are unassailable. There is no basis for me to interfere. See: EBBA V. OGODO (1984) 1 SCNLR, 372.

I find this appeal unmeritorious and do hereby, dismiss it. I affirm the concurrent decisions of the two courts below.


SC.192/2011

Akinola Olatunbosun V. The State (2013) LLJR-SC

Akinola Olatunbosun V. The State (2013)

LAWGLOBAL HUB Lead Judgment Report

BODE RHODES-VIVOUR, J.S.C.

The appellant, as accused person was charged before an Omuo Ekiti High Court on one count for Murder. The charged read:

STATEMENT OF OFFENCE

Murder contrary to section 319(1) of the Criminal Code Cap 30 Vol. II Laws of Ondo State of Nigeria 1978 as applicable in Ekiti.

PARTICULARS OF OFFENCE

Akinola Olatunbosun (M) on or about the 28th day of June, 2003 at All Christian Fellowship Ministry Church, Ode-Ekiti, in the Omuo Judicial Division murdered one Joy Faith Olubodun.

Jegede J presided. Trial commenced on the 29th day of June, 2006 and ended on the 21st day of August 2007 with closing speeches from counsel. Four witnesses testified for the state while the appellant in his testimony on oath admitted committing the offence. The following were admitted in evidence as exhibits:

  1. Exhibit A-Cutlass.
  2. Exhibit B – Piece of Wood.
  3. Exhibit C – Postmortem Report.
  4. Exhibit D – Statement of appellant.
  5. Exhibits A1-A8 – Photographs of corpse.

In a considered judgment delivered on the 27th day of September, 2007 the learned trial judge found the appellant guilty of the offence of murder under section 316 of the Criminal Code and sentenced him to death by hanging pursuant to section 319 of the Criminal code.

The appellant filed an appeal. It came before the Ilorin Division of the Court of Appeal. There was a split decision, Agube, Nweze, JJCA delivered the majority judgment while Denton-West JCA dissented.

Affirming the decision of the trial High Court the majority decision of the Court of Appeal ran as follows:

“….Surely, the circumstances of the contemporaneous disappearance of the accused person and the child; the child’s subsequent mutilation and burial in a shallow grave etc were matters which called for explanation. The accused person supplied the explanations that inculpated him. The lower court rightly convicted him. I, hereby affirm the conviction and sentence of the appellant. This appeal has no merit.

It is hereby dismissed.”

This appeal is against that judgment. In accordance with Order 6 Rule 5(1)(a)(2) briefs were filed and exchanged. The appellants brief was filed on the 9th day of November, 2010, while the respondents brief was deemed filed on the 18th day of April, 2012.

Learned counsel for the appellant formulated three issues for determination. They are:

  1. Whether the Court of Appeal was not in error in holding that charging the appellant for the offence of murder under section 319(1) of the criminal code law instead of under section 316 of the same law is at sufficient to vitiate the trial and sentence of the appellant and to discharge and acquit the appellant accordingly.
  2. Whether the Court of Appeal was right in affirming the conviction of the appellant on weak circumstantial and contradictory evidence adduced by the prosecution.
  3. Whether the Court of Appeal was right in affirming the conviction of the appellant when his guilt was not proved beyond reasonable doubt.

Learned counsel for the respondent formulated two issues for determination of this appeal. They are:

  1. Whether the prosecution did not prove the offence of murder against the appellant beyond reasonable doubt;
  2. Whether charging the appellant for the offence of murder under section 319(1) of the Criminal Code Law, Cap 3o, Vol. II, laws of Ondo State, 1978 (as applicable in Ekiti State) instead of under Section 316 of the same Law is not sufficient to vitiate the trial and sentence of the appellant.

I have examined the issues formulated by both sides, and found them to be the same, I am satisfied that the issues formulated by learned counsel for the appellant properly addresses the appellants grievance in this appeal. At the hearing of the appeal on the 18th day of April, 2013 learned counsel for the appellant, Mr. O. Ajayi adopted his brief filed on the 9th day of November, 2010. He urged us to allow the appeal and examine the dissenting judgment.

Mr. O. Olanipekun, for the respondent adopted the respondents brief deemed filed on the 18th of April, 2013. He urged this court to dismiss the appeal since the appellant confessed to murder of a 3 month old baby.

THE FACTS ARE THESE.

On the 28th day of June, 2003 a night vigil was held at the All Christian Fellowship Church, Ode Ekiti. In attendance were several people including, two of her children and the appellant. At the end of the vigil at about 3 a.m. some of the congregation went home while others slept in the church. PW1 and her two children, the appellant and several other people slept in the church. A few hours after everyone went to sleep PW1 woke up to find that her three month old baby (Joy Faith Olubodun, Deceased) and the appellant were nowhere to be found. A search party went to the appellants house and found it locked up. A report was made at a nearby Police Station. The appellant was eventually found and he confessed to PW2 (PW1’s husband, and father of the deceased) that he killed and buried Joy Faith Olubodun. He took the Police and PW2 to where he killed and buried the child in a shallow grave. The body was exhumed and it was found that the child’s eyes were removed and the throat slashed. On the night of the 28th of June 2003 a ritualist was on the prowl at the night vigil and the ritualist was the appellant. I shall now consider the issues seriatim.

ISSUE 1

Whether the Court of Appeal was not in error in holding that charging the appellant for the offence of murder under section 319(1) of the Criminal Code Law instead of under section 316 of the same Law is not sufficient to vitiate the trial and sentence of the appellant and to discharge and acquit the appellant accordingly.

Learned counsel argued that it was wrong to charge the appellant under section 319(1) of the Criminal Code, the punishment section instead of section 316 of the Criminal Code. He further argued that the learned trial judge was wrong to suo motu amend the charge at judgment stage without giving counsel the opportunity to address him on it. Reference was made to Ibori v. Agbi 2004 6 NWLR pt.868 p.78

Amayo v. State 2001 18 NWLR Pt.745 P.257

He urged this court to resolve this issue in the appellant’s favour.

Learned counsel for the respondent observed that it was wrong for the appellant to be charged under section 319, the punishment section, contending that the charge ought to have been brought under section 316 of the Criminal Code (the section that created the offence). He submitted that notwithstanding the error the appellant knew he was standing trial for murder, entered his plea, was represented by counsel from the beginning to the end, and at no time did he raise objection to the charge. He observed that – Amayo v. State 2001 18 NWLR pt.745 p.251

relied on by learned counsel for the appellant is not of any help to him. Concluding he submitted that the error or irregularity pales to insignificance since the killing was intentional and unlawful, the appellant was never misled and the objection was raised too late, contending that it cannot violate the judgment of the trial court.

This issue asks the court to set aside the conviction and sentence on the ground that the information was preferred under the penalty provision of section 319(1) instead of under section 316 of the Criminal Code which defines the offence of murder.

This is what the Court of Appeal had to say on this issue:

“….In the first place he must show that he was misled in two respects, namely, that he was either misled by the description of the offence and the ingredients thereof as stated on the information or that he was misled in the preparation of his defence. S. Adekunle v. State 2006 14 NWLR Pt.1000 p.717”

The Court of Appeal continued:

“He is, also, under obligation to demonstrate the prejudice he suffered in that trial as a result of the misstatement of the section of the Code, Ogbodu v. State 1987 2 NWLR pt.54 p.20. Above all, where he is unable to point to the miscarriage of justice which that irregularity occasioned in respect of his trial and conviction, an appellate court would not upturn such a trial and conviction on the sole ground of the said misstatement of the section of the Code….”

Concluding the Court of Appeal said:

“…..the lower court made specific findings of facts on four crucial matters, namely, that the objection was not raised in time, the accused person did not show that he was misled; there was no miscarriage of justice, the accused person knew the offence he was alleged to have committed. These findings were not challenged as being perverse. As such this court cannot interfere with, or disturb them. The law has long been settled that unless findings can be shown to be perverse an appellate court would not interfere with them……”

And with the above conclusion the Court of Appeal resolved the issue against the appellant. The Criminal Law and Procedure of the Southern States of Nigeria, Third Edition by T. A. Aguda states on page 751 how an information for Murder should be drawn up. It reads:

STATEMENT OF OFFENCE

Murder contrary to section 319 of the Criminal Code.

PARTICULARS OF OFFENCE

A B, on the ………day of ……..at ….. in the…..Judicial Division murdered J.S.

The learned author went on to say that:

“The count is correctly laid under this section by virtue of Form 3 in the Third Schedule to the Criminal Procedure Act and section 463 of that Act.”

Section 463 of the Criminal Procedure Act states that:

“463(i) Subject to the express provisions, if any, of the rules, the forms and Precedents contained in the First, Second and Third Schedules may, in accordance with any instructions contained in the said Forms, and with such variations as the circumstances of the particular case may require, be used in the cases to which they apply and, when so used, shall be good and sufficient in law.”

(2) The Forms in the said schedules may be added to, revoked, replaced or varied by the rules in all respects as if they had originally been so made.”

Again Form 3 in the Third Schedule states how a charge for Murder should be framed. See page 279 of the Third Schedule of the Criminal Law and Procedure of the Southern States of Nigeria. It reads:

STATEMENT OF OFFENCE

Murder, contrary to section 319 of the Criminal Code.

PARTICULARS OF OFFENCE

A. B. on the ………. day of ……….. 19………, in the ………. Judicial Division, Murdered J.S.

The charge to which the appellant entered NOT guilty plea to on the 29th day of June 2006 runs as follows:

STATEMENT OF OFFENCE

Murder contrary to section 319(1) Of the Criminal Code Cap 30 Vol. II, Laws of Ondo State of Nigeria 1978 as applicable in Ekiti.

PARTICULARS OF OFFENCE

Akinola Olatunbosun (M) on or about the 28th day of June 2003 at All Christian Fellowship Ministry Church, Ode-Ekiti in the Omuo Judicial Division murdered one Joy Faith Olubodun.

A charge for murder in any of the Southern States in Nigeria would be correct if brought under section 319 of the Criminal Code. Such a charge shall be good and sufficient in law. Consequently the charge for murder against the appellant which was brought under section 319(1) of the Criminal Code (the punishment section) was correct. If the charge under section 319(1) of the Criminal Code is wrong it is the duty of counsel to take objection to the charge before the appellant took his plea especially in Murder cases. See Okaroh v. State 1990 1 NWLR pt.125 p.128

Agbo v. State 2006 6 NWLR Pt.977 p.545

At trial the appellant was represented by counsel. He pleaded not guilty to the one count charge for murder. He never showed that he was misled. On the 20th of August 2007 he gave evidence on oath and admitted in evidence in chief that he killed Faith Olubodun, only to contest the charge during closing speeches. On a careful perusal of the evidence led and accepted by the trial court the offence was committed and there was no defence, rather the appellant admitted in testimony on oath that he committed the offence. In the circumstances there is no substance in this issue as the appellant had not suffered any embarrassment or prejudice at the trial. The appellant was never in jeopardy as there was no miscarriage of justice. The objection to the charge was taken too late. It ought to have been taken at the time the appellant was called upon to enter a plea to the one count charge, and in any case the charge was properly framed. Once the court is satisfied that no substantial miscarriage of justice has actually occurred an appeal on this or similar points ought to be dismissed. See

Rex v. Thompson 1914 2 KB p.99.

R. v. Aseigbu 3 WACA p.142.

R. v. Osita Chukwigbo Agwuna 12 WACA p.456

I am satisfied that there was no error in the way the charge was framed.

My lords, I am of the view that the charge for murder under section 319 of the Criminal Code was correct (see the Criminal Law and Procedure of the Southern States of Nigeria, third edition by T. Akinola Aguda page 751). If I am wrong, which I doubt, it must be noted that the appellant was defended by counsel at trial and could not have been embarrassed by the way this one count for murder was drafted. The Record of Appeal is abundantly clear that he knew precisely what was alleged against him by the prosecution/respondent and he admitted the allegations in his testimony on oath in court. The offence of murder was very clearly proved. There has been no miscarriage of justice.

Before I bring the curtains down on this issue I must comment on Amayo v. State supra heavily relied on by learned counsel for the appellant to support his argument that a charge for murder should be brought under section 316 of the Criminal Code and not Section 319(1) of the Criminal Code.

The opening paragraph of the leading judgment written by Uwaifo JSC reads:

“….The appellant, a police constable was charged with the murder of one Julius Duru under section 316 of the Criminal Code, Cap 30 Law of Eastern Nigeria, 1963, erroneously stated as Section 319(1).”

The issues in the appeal were:

  1. Whether the appellant was exculpated from criminal responsibility for the death of the deceased by virtue of the provisions of section 24 of the Criminal Code.
  2. Whether the guilt of the appellant was established beyond reasonable doubt as laid down by law before he was convicted for murder and sentenced to death.

After examining the issues above, the death sentence passed on the appellant was reduced to manslaughter by this court and a sentence of 10 years I.H.L. was imposed. Nowhere in the leading judgment was it decided that a charge for murder must be brought under section 316 of the Criminal Code and not Section 319(1) of the Criminal Code. It was Ogundare, JSC who in his concurring judgment observed that:

“…The appellant was charged for the offence of murder contrary to section 319(1) of the Criminal Code” Subsection (1) of section 319 does not create the offence of murder, rather it provides for the punishment for murder…..

……

The proper section is 316 of the Criminal Code of Eastern Nigeria. Clearly the error here has been as a result of gross carelessness on the part of the prosecution counsel. Defence counsel ought to have raised objection at the trial but did not. And as the point has not been raised in this appeal, I say no more on it.”

Whether the correct section to charge for murder is under section 316 or 319(1) of the Criminal Code is of no assistance in resolving any of the two issues. Consequently the observations of Ogundare, JSC in his concurring judgment are not an answer to any of the two issues considered by this court. His lordships views are obiter. They are not binding. Once again a charge for murder in Southern Nigeria should be brought under section 319(1) of the Criminal Code and not under section 316 of the Criminal Code. There are a plethora of authorities where the appellant was charged and tried for murder contrary to section 319(1) of the Criminal Code, and in all these cases no objection was raised. I shall refer to only a few of them. See

Ozo v. State 1971 NSCC Vol.7 p.101

Akang v. State 1971 NSCC Vol. 7 P.55

Obi & Ors v. State 1972 NSCC Vol.7 p.76

Achimi v. State 1972 NSCC Vol.7 p.595

Onyema v. State 1975 NSCC Vol.9 p.438

Onyekwe v. State 1988 NSCC Vol 19 pt. 1 p.369

Njoku v. State 1993 6 NWLR pt.299 p.272

There can be no doubt that in view of the Forms and Precedents contained in the third schedule of the Criminal Procedure Act a charge for murder must be brought under section 319 of the Criminal Code and not under section 316 of the Criminal Code. A charge for Murder under section 319(1) of the Criminal Code is in the circumstances good in law. Both courts below made heavy weather on an issue, oblivious of the fact that the charge as framed at inception of the trial was correct. Their foray into the consideration of the correct position does not in anyway affect the judgment of the trial court which was affirmed by the Court of Appeal.

I must observe that the main purpose of a charge is to give the accused person good notice of the case against him, and so once the charge discloses an offence with the necessary particulars that should be brought to the notice of the accused person to avoid him being prejudiced or embarrassed such a charge would be good in law. The charge for murder under section 319(1) of the Criminal Code satisfies the above.

Once particulars on who, when, where, and what are given in a charge, an accused Person would be well aware of the charge against him, and an objection to such a charge would not be sustained.

The appellant was charged for murder under section 319(1) of the Criminal Code.

In the charge particulars are given as follows:

(a) Who is charged Answer – The appellant

(b) When was the offence committed: Answer- On the 28th day of June, 2003

(c) Where was the offence committed Answer-At All Christian Fellowship Ministry Church Ode Ekiti, in the Omuo Judicial Division.

(d) What did the appellant do Answer- he killed one joy Faith Olubodun

The Charge was detailed on who, when, where, and what. The appellant was very well aware of the contents of the charge against him. He was in the circumstances not prejudiced or embarrassed by the way the one count charge was flamed. The fact that he was represented by counsel right though trial and no objection was taken to the charge confirms that no miscarriage of justice resulted. The charge for murder under section 319(1) of the Criminal Code was very much in order. There was no basis for an objection to the charge as framed.

I propose to add a few observations, which I venture to hope will be of assistance to judges who sit to hear appeals.

An appeal court judge should not quash a conviction on a mere technicality which had caused no embarrassment or prejudice. They should bear in mind that justice must be done even if the decision is wrong. They must not interfere once satisfied that there had been no substantial miscarriage of justice. That is to say the substance of the case must at all times be carefully examined bearing in mind that reliance on technicalities ends up in injustice. This is the principle on which appeals should be decided.

Issues 2 and 3 would be taken together. They question the conviction of the appellant on weak circumstantial and contradictory evidence, and whether the guilt of the appellant was proved beyond reasonable doubt.

I have carefully read the submissions of counsel on both issues and diligently examined proceedings in the trial court. I intend to reproduce the appellants testimony in full to justify my reasoning on these issues.

On the 20th day of August 2007, Mr. Ogunmoroti, learned counsel for the appellant informed the court that he was ready to open defence. This is what transpired.

DW1. Akinola Olatunbosun (the accused) sworn on the Holy Bible in Yoruba by Mr. M.A. Akintoye. The accused elects to give his evidence in Yoruba to be interpreted by Mr. Akintoye the clerk and who has been our sworn interpreter.

“My names are Akinola Olatunbosun. I was living at Oloye Street, Ode Ekiti before my arrest. I was an apprentice mechanic.

I know one Faith Joy Olubodun. She was the daughter of our Pastor, Mr. Mathew Olubodun. It is true that I killed the child Faith Olubodun in June, 2003. It is just as the prosecution alleged. I made statement to the Police.”

In this extra judicial statement the appellant confessed that he killed and buried Faith Joy Olubodun. The confessional statement was admitted without objection and admitted in evidence as Exhibit D. The long settled position of the law is that a free and voluntary confession of guilt made by an accused person is sufficient to warrant a conviction provided the court is satisfied that the confession is true. See

Yusufu v. State (1976) 6 SC p.167

E. Obosi v. State (1965) NMLR p.119

The courts have also decided that it is desirable to have some evidence outside the confession which would make it probable that the confession is true.

See Onuoha v. State 1987 4 NWLR Pt.65 P.331

Kopa v. State 1971 1 ALL NLR p.150

E. Obosi v. State 1965 NMLR p.119

The fact that Exhibit D, the appellant’s confessional statement was tendered without objection is conclusive evidence that his confession to the murder of Faith Joy Olubodun was a free and voluntary confession. The confession of murder was free and voluntary, consistent and probable and exhibit D was corroborated by several facts testified to by credible witnesses for the prosecution e.g. Postmortem Report, Matchet used in dismembering the deceased, slab on which the deceased was placed to make decapitation easy. Shallow grave were deceased was buried and mutilated corpse recovered with slit throat and eyes removed. These evidence outside the confession showed that the confession was true.

In testimony on oath in the trial court the appellant said:

“I know one Faith Joy Olubodun. She was the daughter of our Pastor, Mr. Mathew Olubodun. It is true that I killed the child Faith Joy Olubodun in June, 2003. It is just as the prosecution alleged….”

Section 27(1) of the Evidence Act States that:

“27(1) A confession is an admission made at any time by a Person charged with a crime, stating or suggesting the inference that he committed that crime.”

A confession becomes relevant when it establishes one or all the elements of the crime charged, and identifies the Person who committed the offence. Exhibit D, the appellants confessional statement establishes beyond reasonable doubt that Faith Joy Olunbodun was killed and the appellant was responsible. The appellants oral testimony on oath is also a confession to the murder of Faith Joy Olubodun.

My lords, the appellant made a voluntary confessional statement and the courts below were satisfied that the confession was not beaten out of him. Such a confession alone is good enough for a conviction. After making the extra judicial confession, the appellant came to court to confirm the confessional statement by admitting that he killed Faith Joy Olubodun, a rare occurrence seen in our courts. It would amount to inverse reasoning for appellants counsel to complain about weak circumstantial or/and contradictory evidence from the prosecution. With the oral testimony of the appellant confessing to be the one who killed the deceased the prosecution’s case is no longer relevant. On the evidence of the appellant alone, admitting to the murder is in itself proof beyond reasonable doubt that he committed the murder and the onus required by section 138 of the Evidence Act is comfortably attained.

The appellant killed because he is a ritualist. He dismembered the body of Faith Joy Olubodun, a three month old baby. He gouged out her eyes, slit the neck and disemboweled the child in the most harrowing way. The evidence against the appellant is one way, and he agrees with it. It justifies the death sentence passed on him by Jegede J of an Ekiti High Court, affirmed by the Court of Appeal, and finally affirmed now by this court.

The main thrust of the dissenting judgment is on the charge as framed. This has been adequately dealt with under issue one.

An Appeal Court would only interfere when there is substantial miscarriage of justice. In this case there was no miscarriage of justice.

If ever there was a criminal appeal completely devoid of any merit whatsoever this one scores very high marks.

This appeal is dismissed.


SC.399/2010

Ezekiel Apata V. James Olanlokun & Anor (2013) LLJR-SC

Ezekiel Apata V. James Olanlokun & Anor (2013)

LAWGLOBAL HUB Lead Judgment Report

STANLEY SHENKO ALAGOA, J.S.C.

This is an appeal against the judgment of the Court of Appeal Ibadan Division (hereinafter referred to as the lower Court or the Court below) delivered on the 2nd of December, 2003 affirming the judgment of the High Court Ilesha, Osun State delivered on the 30th of June, 1992. At the said High Court, the present Respondents as Plaintiffs for themselves and on behalf of the Ogidan Family took out a Writ of Summons against the present Appellant as Defendant claiming the following:

i. Declaration that the Plaintiffs are entitled to the customary right of occupancy to that piece or parcel of land situate, lying and being at Imoo near Itagunmodi bounded on the West by the Motor Park, on the South by John Fagbewesa’s farm” on the East by the Kuku Hill and on the North by Joseph Ola’s farm.

ii. Forfeiture of the customary tenancy of the Defendant on the said land.

iii. 16 cwt of dried cocoa beans at 1 cwt per year from 1976 or its cash equivalent.

iv. Injunction restraining the defendant, his servants, agents and those claiming through him from entering the land in dispute.

The Plaintiffs filed a 30 page Statement of Claim contained at pages 5 – 8 of the Records while the Defendant filed a 21 page Statement of Defence contained at pages 8 – 11 of the Records.

The Plaintiffs’ reply to the Statement of Defence is contained at Pages 11 & 12 of the Records. Pleadings were thereafter exchanged by and between the parties after which the case proceeded to be heard, and in its considered judgment, the trial Court found in favour of the Plaintiffs substantially granting the reliefs sought.

Aggrieved, the Defendant appealed against the judgment to the Court below which dismissed the appeal and affirmed the judgment of the trial Court. This is a further appeal by the Appellant against that judgment.

This followed the grant by the Court below of a motion on notice dated the 10th February, 2004 and brought pursuant to Section 233 (3) of the Constitution of the Federal Republic of Nigeria, 1999 for “leave to appeal to the Supreme Court against the decision of this Honourable Court delivered on the 2nd of December, 2003 in Suit No. CA/I/159/94 other than grounds of law alone that is mixed law and fact.”

The Notice of Appeal consists of 13 (thirteen grounds) and the said Grounds are reproduced hereunder devoid of particulars:-

Grounds of Appeal:

  1. That the Lower Court erred in law in dismissing the Appellant’s appeal without properly considering the Appellant’s complaints particularly that the Respondents did not prove their root of title to entitle them for a grant of declaration of title and payment of Ishakole this has led to gross miscarriage of justice.
  2. The Lower court erred in law in holding that the Respondent had proved his root of title to the land in dispute on the evidence it was able to gather from Exhibit P1 which was not evidence before the lower Court and part of 2nd Respondent’s evidence quoted by the lower Court as amounting to prove of root of title without properly considering and analyse the Appellant’s submissions in his brief of argument advanced in paragraphs 6.16 to 6.38 on pages 7-10 of the Appellant’s brief of argument. This has led to gross miscarriage of justice.
  3. The lower court erred in law in holding that the identity of the land in dispute was certain, when establishment of identity of land is never based on presumption as the lower court has held in this case. This has led the Court to gross miscarriage of justice.
  4. The Learned Justices of the Court of Appeal erred in law in holding that the Appellant’s ancestor do pay Ishakole, when the Court held, as follows:-

“AND in the Customary Court proceedings in P1 and P2 that there is abundant evidence that the Appellant’s father paid Ishakole to the Respondents’ father privies in title to the land.”

When the proceedings and the judgments in the said Exhibits P1 and P2 were not subject of appeal before it and it was so treated in order to defeat the Appellant’s case without considering the Appellant’s argument advanced in Issue No. 4 of the Appellant’s Brief. This has led to gross miscarriage of justice.

  1. That the lower court erred in law in failing to hold that there was no sufficient and credible evidence to support the Respondents claim for payment of Ishakole having regard to the evidence on record that the Appellant was indeed paying Ishakole.
  2. That the Lower Court erred in law for failing to consider and interprete the proceedings and judgments tendered in Exhibits P1 and P2 between the Appellant and Respondents; moreso when both parties to this appeal are relying on the judgment as estoppels. Had the Lower Court properly considered Exhibit P2, the Lower court should not have dismissed the Appellant’s appeal.
  3. The Lower Court erred in law in failing to hold that it was an error in law for the trial Court to extract and treat evidence in Exhibits P1 and P2 as if it was an evidence before it to justify given judgment for the Respondent when the Respondent failed to prove their case with credible evidence. This has led to gross miscarriage of justice.
  4. The Learned Justice of the Lower Court erred in law in holding that the Plaintiffs claim for title of the land in dispute in suits Nos. SC/1/76 and R33/76 were dismissed when it was not so, this findings have influenced the lower Court to a wrong decision and miscarriage of justice.
  5. The Learned Justices of the Court of Appeal erred in law in failing to determine properly as to who has the judgment in exhibits P1 and P2 between the parties to the case failure of which has led the lower Court to a wrong application of the judgment of the two judgments in favour of the Respondents and against the Appellant this has led to a gross miscarriage of justice.
  6. The Lower Court erred in law in holding that Exhibits P1 and P2 were tendered to establish that the Appellant’s father paid Ishakole in his life time when there was no such evidence from the Appellant’s father or judgment that Appellant’s father was ordered to pay Ishakole on record, this findings have influence the Court to a wrong conclusion and miscarriage of justice.
  7. The Lower Court erred in law in failing to examine properly, evaluate, and analyse the Appellant’s case as raised in Issue No. 3 on page 13 – 4(sic) paragraphs 8.01 to 8.08 of the Appellants brief by merely holding that the trial Court evaluated the Appellant’s evidence.
  8. The Lower Court erred in law for failing to hold that the trial Court was wrong to give judgment for forfeiture of the Appellant’s holdings where there was no evidence to support such judgment. This has led the Court to a gross miscarriage of justice.
  9. The lower Court erred in law in failing to hold that the judgment of the trial Court was against the weight of evidence.

The Appellant at pages 4 and 5 of his Brief of Argument dated the 10th August, 2004 and filed on the 27th August, 2004 distilled from the Grounds of Appeal the following Six Issues for the determination of this Court:-

  1. Whether the Lower Court was right to hold that the Respondents have proved their root of title to the land in dispute in the absence of direct evidence but basing its findings on evidence adduced and judgment in Suit No. SB 11/76 marked Exhibits P1 and Suit No. R33/26 marked exhibit P2 which was not in their favour.
  2. Whether the lower Court was right to hold that the identity of the farmland in dispute was certain on basing its findings on the evidence and judgments in Suit No. SB 11/26 and R33/76 Exhibits P1 and P2 and on presumption that knowledge of the Appellant’s father of the farmland in dispute can be put to the son and was so put before arriving at its conclusion.
  3. Whether there were sufficient evidence on record to entitle the lower Court to hold that the Respondents had proved that the Appellant’s father was a tenant on the farmland in dispute and was paying Ishakole and sufficient enough to warrant forfeiture of the Appellant’s holdings on the farmland in dispute.
  4. Whether the lower Court was right in law to treat the evidence in suit No. SB 11/76, Exhibit P1 and the argument, Court observation and judgment in Suit R 33/76, Exhibit P2 as res judicata against the Appellant when the judgment in Exhibits P2 was in favour of the Appellant’s father.
  5. Whether the lower Court was right for failure to consider the issue of evaluation raised before it when it was the Appellant’s complaint that the learned trial judge was wrong not to evaluate and consider the Appellant’s case before arriving at its judgment and the effect thereof.
  6. Whether the Lower Court was right to confirm the trial Court’s judgment having regard to the weight of evidence before arriving at its conclusion.

The Respondents in their own Amended Brief of Argument dated the 26th February, 2013, filed on the same day but deemed properly filed on the 20th March, 2013 formulated the following two issues at page 7 of the said Amended Brief:-

  1. Whether having regard to the evidence on record, the Court of Appeal was not right in upholding the judgment of the trial Court that the Respondents had proved their case against the Appellant to entitle them to judgment (Grounds 1 to 5, 10 to 13 of the Grounds of Appeal).
  2. Whether the Court below was right in upholding the trial Court’s treatment of Suit Nos. SB/11/76 and R 36/76 as constituting issue estoppels (Grounds 6 to 9 of the Grounds of Appeal).

When this appeal came up to be heard on the 22nd April, 2013, Counsel for the Appellant T. O. Busari, Esq., urged this Court to strike out Grounds 7, 10 and 12 of the Notice of Appeal. Ground 12 he said was not argued at all. He adopted and relied on the Appellant’s Brief of Argument and urged this Court to allow the appeal. Sonny O. Wogu Esq., Counsel for the Respondent did not oppose the application for the striking out of Grounds 7, 10 and 12. This Court thereupon struck out Grounds 7, 10 and 12 of the Notice of Appeal. Mr. Wogu thereafter adopted the Respondents, Amended Brief of Argument as the Respondents’ argument in this appeal and urged us to dismiss the appeal as lacking in merit and to uphold the judgment of the two lower Courts.

Before going into the submissions in argument of this appeal, it is worthwhile delving briefly into the facts of the case in the trial High Court which has led up to this appeal. The 2nd Plaintiff in the trial High Court who is the 2nd Respondent in this appeal Rufus Ajibade and who alone testified in the said High Court said in evidence that the present Appellant’s ancestor one Samuel Apata had been granted a piece of land to farm at Imoo Village near Itagunmodi by the Respondent’s ancestor by name Ogidan who was the original owner of the land in dispute following Samuel Apata’s introduction to Ogidan by John Fagbesa. The terms upon which Ogidan gave a portion of land to Samuel Apata to farm was initially on the annual payment by Samuel Apata of yams as Ishakole and when Samuel Apata’s cocoa became mature, on the payment by Samuel Apata of 1 cwt of cocoa to Ogidan as Ishakole. Samuel Apata complied with this annual payment of cocoa to Ogidan as Ishakole until the death of Ogidan. After the death of Ogidan, Samuel Apata continued to pay 1 cwt of cocoa annually as Ishakole to John Fagbesa who succeeded Ogidan for sometime but later refused to pay this Ishakole to John Fagbesa. Samuel Apata then proceeded to take action against John Fagbesa’s successor, one James Olanlokun (1st Respondent) in the Grade B Customary Court in Suit No. SB 11/76 the proceedings and judgment of which were received as exhibit P1. The proceedings and judgment – exhibit P1 are contained at pages 34 – 45 of the Records. Evidence given is that the judgment in exhibit P1 did not favour Samuel Apata who thereupon appealed or sought for a review in the Grade A Customary Court in R/33/26 which was received as Exhibit P2. The judgment in Exhibit P2 was also said not to have favoured Samuel Apata. Despite the judgments in Exhibits P1, and P2, Samuel Apata still refused to pay Ishakole. The boundaries of the land in Exhibit P1 were said to be Motor Road, Fagbesa’s farm, Kuku Hill and Ola’s farm. After the death of Samuel Apata, the Appellant Ezekiel Apata succeeded him. Like his father before him, Ezekiel Apata was said to have refused to pay Ishakole and even went on to grant portions of land outside his holding to strangers which action gave rise to several court cases.

Respondents’ position was that the Appellant’s father was not allowed to build a house on the land. This evidence was in contrast with that of the Appellant who claimed that the land in dispute belonged to his father and that he was born on the land.

The Appellant gave the boundaries of the land in dispute as John Fagbesa Kolanut farm, Joseph Ola footpath and Kuku Hill.

The learned trial Judge noted that the identity of the land was not in dispute having been properly stated in Paragraph 18 of the Statement of defence which tallies with the evidence of the 2nd Plaintiff, Rufus Ajibade and the claim before the Court. See pages 29 – 29A of the Records. The trial Court also stated that what the Defendant (now Appellant) was forcefully contesting had been put forward by his own biological father Samuel Apata when he took action against the 1st Plaintiff (1st Respondent in this further Appeal) James Olanlokun in the Grade B Customary Court in Osu in Suit No. SB 11/76 SAMUEL APATA V. JAMES OLANLOKUN which is Exhibit P1 and lost. Samuel Apata then sought for a review of this case before the Grade A Customary Court in Suit No. R 33/26 SAMUEL APATA V. JAMES OLANLOKUN which is Exhibit P2 and also lost. The High Court held that the Appellant derived his title to the land in dispute from his father Samuel Apata who had failed to prove his title to the land in the Grades B and A Customary Courts as shown in Exhibits P1 and P2 and Appellant was therefore estopped from relitigating on the same piece of land as a final pronouncement on the land had been made by the Customary Courts. The High Court therefore held that the Respondents were entitled to the Customary Right of Ownership to the disputed land. The High Court held that the Appellant who is a tenant had by his refusal to pay Ishakole and claim to the land and giving out portions of the Respondents’ land to strangers was entitled to forfeiture. See page 31 of the Records lines 20 – 25. The High Court also held that the Respondents were entitled to arrears of Ishakole (or rent) for six years which was put by the Court at 6 cwt of dried cocoa beans. The High Court then proceeded to give judgment for the Plaintiffs (now Respondents). The order of injunction claimed by the Respondents was also granted. It is this judgment that went on appeal to the Court below that was also dismissed hence this further appeal.

The issues formulated by the Appellant appear to me proliferated.

This Court has stated and restated that it abhors the proliferation of issues where only a few issues would determine the appeal. Ogbuagu, JSC, in G. K. F. INVESTMENT NIG. LTD. v. NIGERIA TELECOMMUNICATIONS PLC (2009) 15 NWLR (PART 1164) 344 put it simply this way,

“I need to stress that this court discourages the proliferation of issues.”

Musdapher JSC, (as he then was) was more emphatic. In OMEGA BANK (NIG) PLC. v. O.B.C. LTD (2005) 8 NWLR (PART 928) 547 he stated thus,

“This Court has on several occasions condemned the proliferation of issues in briefs of argument. It is not the number of issues for determination formulated that determines the quality of a brief or that determines the success of an appeal.”

Edozie, JSC, in IBRAHIM V. OJOMO (2004) 4 NWLR (PART 862) 89 was just as emphatic when he said as follows,

“Prolixity or proliferation of issues is not ideal as it tends to obscure the core issues to be determined and tends to reduce the issue to trifles.

Appeals are not won on large number or quality of grounds of appeal but on the quality of the content of the grounds of appeal and issues.”

See also MOZIE & ORS V. MBAMALU & ORS (2006) 15 NWLR (PART 1003) 466; UGO V. OBIEKWE (1989) 1 NWLR (PART 99) 566; ANON LODGE HOTELS LTD v. MERCANTILE BANK OF NIGERIA LTD. (1993) 3 NWLR (PART 284) 721.

Having studied the issues formulated by the Appellant and Respondents in their respective Briefs of Argument, I consider the two issues formulated by the Respondents as appropriate enough to determine this appeal with slight amendments as to a re-arrangement of the order in which the issues were formulated with issue No. 2 now as Issue 1. The issues for the determination of this appeal are therefore now as follows:-

  1. Whether the Court below was right in upholding the trial Court’s treatment of Suit Nos SB/11/76 and R 36/76 as constituting issue estoppels.
  2. Whether the lower Court was right in upholding the judgment of the trial Court that the Respondents had proved their case against the Appellant to entitle them to judgment.

There can be no better way of commencing a discourse on Issue 1 than a recourse to Falade J.’s judgment at page 29A line 36 to page 30 lines 1-13 of the Records where the learned Judge stated thus,

“What the Defendant is forcefully contesting here had been gallantly put forward by his biological father, Samuel Ojo Apata when he sued the 1st Plaintiff to the Customary Court in Osu in Suit SB 11/76: Samuel Apata V. James Olanlokun – Exhibit P1 in this case – and lost. He was dissatisfied and applied for a review to the Grade “A” Customary Court Ilesa in Suit R33/76: Samuel Apata V. James Olanlokun.

All his pleas were dismissed by that Court, His claim for title to land metamorphosed into an issue estoppel. The Defendant cannot, or otherwise, is estopped from relitigating on this issue. All his pleadings and evidence with regard to this issue result in naught. The defendant derived his title from his father, late Samuel Apata. He cannot then be allowed to reopen an issue on which final pronouncement has been made as in the instant case.”

The Court below could not have been more right. What else is there to be explained to the Appellant The identity of the land in dispute was never in doubt and the Appellant’s purported title to the land could not be anything else than what he had derived from his late father Samuel Apata who had first litigated on the said land against the Respondents in the Grade B Customary Court (Exhibit P1 – Suit No. SB 11/76) where his father Samuel Apata lost the case and on review to the Grade A Customary Court (Exhibit P2 – Suit No. R 33/76) where the Appellant’s father again lost the reviewed case. The parties in Exhibits P1 and P2 are the same, the land in both actions are the same, the subject-matter and everything else between Exhibits P1 and P2 are the same. A comparism of the claim in the High Court leaves no one in doubt that the parties or privies, the land and the subject-matter are the same with the proceedings and judgments in the Grades B and A Customary Courts. This is a clear case in which “estoppels per rem judicatem applies.” There are numerous authorities on this subject matter.

This Court puts the matter in perspective when Iguh, JSC in EZEWUIHE & ORS V. REUBEN EKEUKWU & ORS (1995) 7 NWLR (PART 410) 537 held thus,

“For a plea of estoppels per rem judicatem to succeed there must at least be established that –

i. The identity of the parties (or privies)

ii. The identity of the res, namely the subject-matter of the litigation

iii. The identity of the claim and the issue in both the previous and the present action in which the plea is raised are the same. The burden is on the party who sets out the defence to establish the same.”

See also NKANU V. ONUM (1977) 5 SC 13 at 18; FADIORA v. GBADEBO (1978) 3 SC 219 at 228; OKIE V. ATOLOYE (NO. 2) (1986) 1 NWLR (PART 15) 241 at 260, ACHIAKPA v. NDUKA (2001) 14 NWLR (PART 734) 623. In EZEWUIHE v. EKEUKWU & ORS (supra) the burden was placed on the party who relies on the plea.

In the present case the Respondents as plaintiffs in the High Court did just that by recourse to the previous suits in the Customary Court – Suit No. SB/11/76 – Exhibit P1 and R 36/26 Exhibit P2 to show that the matter had been litigated before and by evidence that there had been no further appeal from the decision of the Grade A Customary Court. Exhibits P1 and P2 were tendered in the course of proceedings in the High Court and the Court below was right to hold that unless the Appellant presents a judgment which ruled otherwise, the Respondents were right to rely for proof of title on Exhibits P1 and P2. See OLUKOGA v. FATUNDE (1996) 7 NWLR (PART 462) 516 at 532. There can be no doubt whatsoever that recourse to the claims with respect to the proceedings in the High Court and in the Customary Courts – Exhibits P1 and P2 show that the parties/privies, the subject-matter etc are the same when the proceedings in Exhibits P1 and P2 are properly scrutinized.

With respect to the attitude of Appellate Courts to decisions of Native and Customary Courts this Court per Akintan, JSC in JIMOH GARUBA V. ISIAKA YAHAYA (2007) 3 NWLR (PART 1021) 390, held as follows,

“The attitude of Appellate Courts to the decision from those courts are-

(i) it is not the form of an action but the substance of the claim that is the dominant factor.

(ii) the entire proceedings in such court have to be scrutinized to ascertain the subject-matter of the case and the issues raised therein.

(iii) It is permissible to look at both the claim as framed, the findings of fact and even evidence given before such Courts to ascertain what the real issues are.”

With all that had been said earlier, I resolve Issue No. 1 in favour of the Respondents against the Appellant.

Issue 2 is whether the Court below was right in upholding the judgment of the trial Court that the Respondents had proved their case against the Appellant to entitle them to judgment.

A substantial aspect of this issue has already been dealt with in Issue 1. There are numerous cases on the subject matter of proof of title to land under Customary Law.

This Court in CHIEF STEPHEN NWANKWO & ANOR. V. DR. PATRICK IKECHUKWU OLOKO (1988) NWLR (PART 79) 532 held as follows,

“We have five ways of establishing title to a disputed land namely by:

  1. Traditional Evidence ADO V. WUSU 4 W.A.C.A. 96 and 6 W.A.C.A. 24; KUMA V. KUMA 5 W.A.C.A. 4; STOOL OF ABINABINA V. CHIEF KOJO ENYIMADU 13 W.A.C.A. 171.
  2. Conquest
  3. Grant
  4. Sale and Purchase
  5. Prior possession and acts of ownership extending over a sufficient length of time.”

See also IDUNDUN & ORS V. OKUMAGBA (1976) 9/10 S.C. 246 – 250, I.P.D. ABAYE V. IKEM UCHE OFILI & ANOR (1986) 1 SC.231; PIARO v. TENALO & ANOR. (1976) F.N.R. 229 at 234. MOGAJI V. CADBURY NIG. LTD. (1985) 2 NWLR 393 at 431; ATANDA & ORS v. AJANI (1989) NWLR (PART III) 511; OKAFOR v. IDIGO (1984) 1 S.C.N.L.R. 481; BALOGUN V. AKANJI. The list is indeed endless. A look at the pleadings and evidence of the Respondents shows that they relied for their claim on traditional history and long acts of possession.

Of proof to traditional title to land, this is what Belgore, JSC, (as he then was) said in CHIEF AWARA OSU & ORS V. IBOR IGIRI & ORS (1988) 1 NWLR (PART 69) 221 –

“Where land ownership is claimed in customary law the best evidence is that of traditional title proved by way of ancestral history of ownership.”

The Respondents in accordance with their pleadings and the evidence of Rufus Ajibade – 2nd Respondent at pages 13 – 16 of the Records have shown that the original owner of the land at Imoo near Itangumodi, one Ogidan gave a portion of the land to the father of the Appellant, Samuel Apata to farm. Samuel Apata was introduced to Ogidan by John Fagbesa who infact later succeeded Ogidan on the land. John Fagbesa was succeeded on the land by James Olanlokun (1st Respondent). The terms of the grant of the land by Ogidan to Samuel Apata to farm were initially upon the payment annually of tubers of yams to Ogidan but upon maturity of Samuel Apata’s cocoa, upon the payment annually of 1 cwt of cocoa beans and a tin of palm oil as Ishakole.

According to Professor T. O. Elias in his book LAND LAW IN NIGERIA the payment of Ishakole automatically created a landlord and tenant relationship between the land owner and whoever paid Ishakole to him. The unrebutted evidence of the Respondent is that Samuel Apata, father of the Appellant continued to pay Ishakole to Ogidan until Ogidan’s death and even to John Fagbesa who succeeded Ogidan for sometime when he ceased to pay Ishakole. Instead of continuing to pay Ishakole to the Respondents, Samuel Apata took action against the 1st Respondent James Olanlokun son of John Fagbesa in the Grade B Customary Court, Osu in Suit No. SB 11/76 claiming ownership of the land in dispute. The proceedings and judgment in the said Suit No. SB 11/76 are exhibit P1. Despite his loss in the Grade B Customary Court, he appealed or sought for a review in the Grade A Customary Court in R 33/76 where he again lost.

Thereafter there was no further appeal. The Respondents tendered P1 and P2 in the course of hearing of the case in the High Court. The Appellant’s title to the land was only derivable from his father, Samuel Apata who had sued the Respondents in the Grade B Customary Court and then on Appeal or review to the Grade A Customary Court in SB 11/76 and R33/76 and lost out.

As earlier pointed out there is evidence that the Appellant gave out portions of the land outside his holding to other persons which led to Court actions as evidenced by exhibits P3 and PW4. These show acts of possession by the Respondents who made full use of the land and never slept on their rights. The judgments of the trial Court and the Court below were based on Exhibits P1 and P2.

In WAHAB ALAMU SAPO & ANOR V. ALHAII BINTU SUNMONU (2010) 11 NWLR (PART 1205) 374 this Court held per Ogbuagu, JSC that,

“As now settled proof of ownership is prima facie proof of possession, the presumption being that the person having title to the land in dispute is in possession.”

It would make no sense if it were otherwise. See also JONES V. CHAPMAN & ORS (1847) 2 EX 803. The Respondents have succeeded in establishing ownership of the land as shown in all the litigations on the land in the various Customary Court judgments notably exhibits P1 and P2 which were tendered in the proceedings in the trial High Court which gave judgment for the Respondents which judgment was confirmed by the Court below.

It is a correct statement of the law that a successful defence of a previous land case is in itself an act of possession in ascertaining title to the land. See MOGO CHINWENDU V. NWANEGBO MBAMALI & ANOR (1980) 3 – 4 SC 21; JOSIAH SOBANJO v. ADESHINA OKE & ANOR (1954) 14 WACA 573; OKON OWON V. ETO NDON & ORS 12 WACA 71. It has not been seriously controverted that the land in dispute is only a smaller portion of a larger piece of land owned by the Respondents for which judgment has been given in favour of the Respondents in previous litigations in various Courts.

It is now very well settled on a long line of judicial authorities that the Supreme Court will not set aside concurrent findings of two lower Courts except such findings are perverse or there is violation of some principles of law or procedure or have occasioned a miscarriage of justice. See AMADI V. NWOSU (1992) 6 SCNJ 59; IGWEGO V. EZEUGO (1992) 6 NWLR (PART 249) 561; EHOLOR v. OSAYANDE (1992) 7 SCNJ 217; AKEREDOLU V. AKINREMI (1989) 3 NWLR (PART 108) 164; OGUNBIYI V. ADEWUNMI (1988) 5 NWLR (PART 93) 215.

I do not find the concurrent findings of the lower Court and the High Court or even the findings of the Customary Courts bedeviled by any of these short comings. The Appeal cannot be sustained. It lacks merit and ought to be dismissed. I dismiss it and I hereby affirm the judgment of the Court below delivered on the 2nd of December, 2003.

I however make no order as to costs.


SC.139/2004

The State Vs Ahmed Rabiu (2013) LLJR-SC

The State Vs Ahmed Rabiu (2013)

LAWGLOBAL HUB Lead Judgment Report

STANLEY SHENKO ALAGOA, JSC

This is an appeal against the judgmentof the Court of Appeal Abuja Division delivered on the 15th of April, which allowed the Appeal against theRuling of the Kogi State High Court delivered on the 30th March, 2009 by Otu J.The facts leading up to this appeal are briefly set out hereunder:-

The Respondent who was the accused atthe High Court Okene was charged with the offence of Culpable Homicidepunishable with death under Section 221(a) of the Penal Code. The chargeagainst him was that on the 10th November, 2005 while armed with a gun, he hadintentionally shot and killed one Nasiru Audu.

In the course of trial on the23/1/2008 the Statement of the Respondent taken on the 1st January, 2006 wasadmitted in evidence and marked exhibit B by the learned trial Judge.Subsequently Counsel for the Respondent by motion on Notice dated 17th April,2008 and brought pursuant to Section 6(6) of the Constitution of the FederalRepublic of Nigeria and the inherent jurisdiction of the Court sought for:

An ordersetting aside the entire proceedings of the 23rd January, 2008.

OR IN THE ALTERNATIVE

  1. Anorder setting aside the ruling admitting Exhibit B in evidence and revisiting the issue of the admissibility of the said document.

Such further or other orders as this Honourable Court may deem fit to make in the circumstance.

The application was opposed and arguments taken and in his ruling of the 10th July, 2008 at pages 28 – 31 of the Record the learned trial Judge set aside the earlier ruling of the court admitting the Statement of the Respondent in evidence as Exhibit B and adjourned the case to the 25th September, 2008 for trial within trial.

Records however show that as a result of several adjournments, the trial within trial did not commence until the 5thFebruary, 2009 when the evidence of PW 1 Sesan Aransiola was taken and he was cross examined. The prosecution closed its case having fielded just that witness. On the 11th February, 2009 the defence in the trial within trial commenced with the Accused/Respondent giving evidence and being cross examined.Like the prosecution, the Accused/Respondent was the sole defence witness so to speak in the trial within trial. The case was then adjourned for address of counsel in the trial within trial and in his considered Ruling on the 30th March, 2009, the learned trial Judge, Otu J. held in the concluding part of his ruling at page 47 of the Record,’From the totality of the evidence before me in this trial within trial,the evidence of the accused is in my view of little or no value at all, it is fable coming from the imagination of the accused. I find that the statement ofthe accused person to the police was freely and voluntarily made by the said accused person. The objection is over ruled and the statement is admitted in evidence and marked Exhibit ‘BB’.”

Aggrieved, the Accused/Respondent appealed to the Court of Appeal Abuja Division which in its judgment delivered on the 15th of April, 2010 resolved the sole issue for determination before it which was whether the statement of the accused was voluntarily made, in favour of the accused. The lower court therefore set aside the ruling of the High Court delivered on the 30th March, 2009 which said ruling admitted the statement of the Accused -Exhibit ‘BB in evidence.

Aggrieved, the State (now asAppellant) has appealed against the said judgment of the lower court deliveredon the 15th April, 2010 by a Notice of Appeal contained atpages 101 – 105 of the Record of Appeal. The Grounds of Appeal are reproducedhereunder shorn of particulars:-

The Learned Justices of the Court of Appeal, Abuja erred in law when they held that the prosecution did not discharge the burden of proving that Exhibit BB was voluntarily made.

The learned Justices of the Court of Appeal, Abuja erred in law when they held that Exhibit BB was inadmissible on the ground that same was obtained by means of question and answer.

The learned Justices of the Court of Appeal Abuja erred in law when they held that the material allegation of torture made out by the Appellant now-Respondent was not controverted.

The learned Justices of the Court of Appeal Abuja erred in law when they held as follows: ‘The Prosecution did not include the DPO at Okene as one of its witnesses to tell his side of the story and possibly discredit the testimony of the Appellant, neither did it cross examine the Appellant as to the veracity or otherwise of the claim he made against the D.P.O. at Okene as well as those at the State C.I.D. at Lokoja.”

The Learned Justices of the Court of Appeal, Abuja erred in law when they held thus:

‘I am of the humble view that what happened at Okene Police Station and then at the State C.I.D. Lokoja must be regarded as one continuous transaction and not a separate and distinct incidents (sic). Not only did each incident immediately follow the other, but nothing was done at the State C.I.D. Lokoja by way of assuring the accused that he need no longer fear physical violence if he chose not to say anything.’

The learned Justices of the Court of Appeal Abuja erred in law when they held as follows:

“I fail to understand how the Appellant is expected to have been able to give details as to the number of policemen that beat him up or how he could have reported the incident at Okene to anyone, considering thecircumstances narrated by the Appellant regarding his arrest.”

The learned Justices of the Court of Appeal Abuja erred in law when they set aside the findings of fact of the learned trial Judge of the Okene High Court.

The judgment of the Court of Appeal Abuja is unwarranted and unreasonable having regard to the evidence before the Court.

From these Grounds the Appellant inits Brief of Argument dated the 24th January, 2011, filed on the 26th January,2011 but deemed properly filed and served on the respondent on the 23rd March,2011 has distilled the following three issues for determination by this Court:-

Whether the Justices of the Court of Appeal were right to set aside the findings of facts made by the trial court when the said findings were not perverse or said to be perverse (Grounds 1, 3 and 7).

Whether the Court of Appeal was right to hold that the confessional statement obtained as a result of question and answer cannot be said to be voluntary (Ground 2).

Whether the Justices of the Court of Appeal were right when they substituted their views for that of the trial court when there was no evidence to back up the views expressed by the Justices of the Court of Appeal (4, 5, and 6).

These issues are contained in paragraph 1.0 at pages 2-3 of the Appellants Brief of Argument.

The Respondent on his part formulated the following two issues from the grounds of Appeal for the determination of this Court:-

Whether the learned Justices of the Court of Appeal were right to hold that Exhibit’BB’ was not obtained voluntarily by the police and is, therefore,inadmissible in evidence? (Grounds 1, 2, 3, 4, 5 and 6).

Whether having found that the learned trial Judge did not make a proper use of his opportunity of seeing and hearing the witnesses at the Trial within trial, the learned Justices of the Court of Appeal were right to have set aside the findings made by the learned trial Judge (Ground 7).

These are contained in Paragraph 3.01at page 4 of the Respondent’s Brief of Argument dated the 5th April, 2011 and filed on the 7th April 2011.

These Briefs of Argument were on the22nd November, 2012 when this appeal came up for hearing adopted and relied upon by the respective counsel for the parties.

V. Etuvwewe who appeared with A.Awala, (Miss) for the Appellant urged this Court to allow the appeal and set aside the judgment of the lower court.

M. Aliyu appeared with K. C. Wisdom and Rafatu O., as Counsel for the Respondent and urged this Court to dismiss the appeal and affirm the decision of the lower court.

I have carefully considered the issues formulated by the Appellant and the Respondents in the their respective Briefs of Argument and I consider the issues as formulated by the Appellant as have covered the grounds of appeal and intend to adopt same in the consideration and determination of this appeal.

Issue 1 is ‘Whether the Justices of the Court of Appeal were right to set aside the findings of fact made by the trial court when the said findings were not perverse or said to be perverse’.

Learned Counsel for the Appellant has referred this Court to that part of the trial courts ruling which states as follows: ‘From the totality of evidence before me in this trial, the evidence of the accused is in my view of little or no value to all, it is a fable coming from the imagination of the accused. I find that the statement of the accused person to the police was freely and voluntarily made by the said accused person. He this being a finding of fact by the trial court could not have been disturbed by the lower court as nowhere in the lower courts judgment did that court say that this finding of fact is perverse or occasioned a miscarriage of justice. Counsel relied on HENRY ODEH V. FEDERAL REPUBLIC OFNIGERIA (2008) 3 – 4 SC 147 at 180 – 181.

Counsel also submitted that it is only the trial court that has the duty of assessing the credibility of witnesses.Reliance was placed on SAMUEL ATTAH V. THE STATE (2010) 10 NWLR (PART 1201)190 at 213.

Learned Counsel for the Respondent appears to agree with the above submission when in paragraphs 5.01 and 5.02 at pages 13 and 14 of the Respondents Brief of Argument he had stated as follows:“The relationship between a court of trial and an appellate court as regards the evaluation of evidence and ascription of probative value to such evidence has long been settled by a long line of authorities. The law is that the evaluation of evidence and ascription of probative value to such evidence are primarily the function of a trial court and when such functions are duly and correctly discharged by the trial court an appellate court has no business substituting its own view for that of the trial court.

See AKINLOYE & ANOR V. EYIYOLA& ORS (1968) N.M.L.R. 92; EBBA V. OGODO (1984) 2 SCNLR 372. It is equally the law my lords that were a trial court failed to properly evaluate the evidence before it or made the wrong inference from admitted facts, an appeal court can interfere by making the proper findings justified by the evidence. I refer my Lords to HIGH GRADE MARITIME SERVICES LTD V. F.B.N. LTD (1991) 1 NWLR (PART 167) 290 at 310 and A.C.B. LTD V.OBA (1993) 7 NWLR (PART 304) 173 at 183.’ I think it is appropriate for me to say here that these submissions of both learned counsel are correct and represent the law. There is indeed a plethora of case law on this subject matter.

Respondents Counsel also agrees that the finding of the trial court which was disturbed by the court below is as counsel for the Appellant had earlier said runs thus,

‘From the totality of evidence before me in this trial within trial, the evidence of the Respondent is in my view of little or no value at all, it is a fable coming from the imagination of the Respondent. I find that the Statement of the Respondent person to the police was freely and voluntarily made by the said Respondent person.’

The Respondents Counsels grouse with the trial courts findings of fact is that the learned trial Judge did not goon to state which aspect of the Respondents story he considered a fable.Respondents Counsel then went on to give quite a long list of what he considered vital factors which the learned trial Judge would have taken into consideration in arriving at his finding of fact. One must at this stage stop and ask the question again whether the court below made a pronouncement that the finding of fact of the learned trial judge was perverse or occasioned a miscarriage of justice? The answer is in the negative. On the proper attitude of an appellate court to findings of fact by the trial court, this Court per Belgore JSC (as he then was) in AMOS BAMGBOYE & ORS V. RAIMI OLAREWAJU(1991) 4 NWLR (PART 184) 132 held as follows:

‘Once a Court of trial has ma.de a finding of fact,it is no more within the competence of the Appellate Court to interfere with those findings except in certain circumstances. The real reason behind this attitude of Appellate Courts is that the court hearing the appeal is at a disadvantage as to the demeanour of the witnesses in the lower court as they are not seen and heard by the Appellate Court. It is not right for the Appellate Court to substitute its own eyes and ears for those of the trial court which physically saw the witnesses and heard them and thus able to form opinion as to what weight to place on their evidence.

See also CHIEF VICTOR WOLUCHEM V.CHIEF NELSON GUDI & ORS (1981) 5 SC 291 at 295; AWOTE V. OWODUNNI (1986) 5NWLR (PART 46) 941. What appeared to have weighed very heavily on the mind of the lower court were the gory details of violence and torture which the Respondent said he suffered. The evidence on this was placed before the trial court which soberly considered same and made its findings of fact. The sole purpose behind the conduct of a trial within trial is to ascertain whether the statement made by an accused person was voluntarily made and the learned trial Judges finding of fact that it was voluntarily made should not have been upset by the lower court, same not having been found by the Court below to be perverse or to have occasioned a miscarriage of justice.

The lower court was clearly in error to have substituted its own findings for the findings of the trial court. This issue must be and is hereby resolved in favour of the Appellant against the Respondent.

Issue No. 2 is ‘Whether the Court of Appeal was right to hold that a confessional statement obtained as a result of question and answer cannot be said to be voluntary.’

It is the law that for the Statement of an accused person to be admissible in evidence it must have been made voluntarily. What this means is that it must have been made freely and without any inducement or threat of harm to the accused. In MANSHEP NAMSOH V. THESTATE (1993) 5 NWLR (PART 292) 129 at 124, Kutigi, JSC, (as he then was)had this to say,

‘However before I conclude I would like to make some observations on the statement exhibit H. This statement unlike the other statement exhibit F which was recorded or written by the Appellant himself was recorded by one policeman Sgt. Titus Kwakiya (PW 7). Both PW 7 and the Appellant in their testimonies made it abundantly clear that exhibit H was the product of a ‘question and answer’ session between the two of them.The Police recorder (PW 7) was putting questions already prepared by his superiors on a sheet of paper to the Appellant while he (PW 7) also recorded the answers. This procedure is clearly wrong. Once a police officer decides to make a complaint against an accused person, he must first of all caution the accused person in a prescribed form. If the accused person decides to volunteer a statement, he may write it himself or the police officer may write it for him. I cannot see how a Statement such as exhibit H herein would be regarded as free and voluntary when it is evident that the so called statement was a result of questions selected by and put to the accused by the police officer himself………. “

Could that be said to be what happened in the present case now being considered on further appeal? The learned trial Judge had, at page 46 of the Record of Appeal made this finding of fact;

‘PW 1 said he cautioned the accused in English language informing the accused inter alia, that “you are not obliged to say anything unless you wish to do so ………….’. PW I said he cautioned the accused in English language and having understood the caution signed it. The statement has the signature of the accused person under the words of caution.Throughout his evidence the accused never said he was not cautioned or that the signature therein is not his own. I also cannot see how a police officer can properly record the statement of the accused person if he cannot ask the accused certain information that will take the form of question and answer.’

It can thus be seen that the learned trial Judge in his summation of the evidence of PW 1 knew the importance to be attached to the caution to be administered to the Respondent before he would be called upon to make his statement. The learned trial Judge also knew the importance of the Respondents signature on the statement made by him. The learned trial Judge had said as follows;

Throughout his evidence the accused never said he was not cautioned or that the signature therein is not his own.”

The learned trial Judges reference to ‘question and answer’ must therefore be understood in its proper context.

In NAMSOH V. THE STATE (supra)the police recorder (PW 7) was putting question already prepared by his superiors on a sheet of paper to the accused/Appellant while the answers were recorded. This was clearly a question and answer session and a statement obtained that way could not have been expected to be voluntary. In the present case under consideration, the position would appear to be different in the sense that only questions that would make the Respondents Statement coherent were put to him. This would appear to me permissible if not overdone. That this would appear to have been the case can be seen in the learned trial Judges further summation of the evidence of PW 1 at page 46 of the Records thus:

‘Under cross examination PW 1stated: ‘The accused was asked to tell his own version of the’story7~~In the statement, I asked him of the schools he attended and the year she attended it and also to tell me what happened on the 10th November,2005’.

This line of questioning can hardly be described as a ‘question and answer session’ as in NAMSOH V. STATE(supra). That an admission may be obtained from a person by questions fairly and properly put to him by a police officer has been judicially pronounced upon by this court in the case of SUNDAY IHUEBEKA V THE STATE (2000) FWLR PART II page 1827 pages 1854 – 1855 per Kalgo, JSC ‘

‘What then is a confessional statement in law: It is simply a statement of an accused person charged with a criminal offence which is a confession. What amounts to a proper confession in this context? In Osbornes Concise Law Dictionary Sixth Edition page 87 Confession is defined thus:-

‘An admission of guilt made to another by a person charged with a crime. It is admissible only if free and voluntary i.e. if it is not forthcoming because of inducement or threat held out by a person in authority. It must not be made under hope of reward (other than spiritual) or fear of punishment in relation to the proceedings. The onus of proof that a confession was voluntary is on the crown (D.P.P. V. PIN LIN (1915) 3 W.L.R.419) admission may be obtained from a person by questions fairly and properly put to him by a police officer.”

Evidence of PW 1 on record which was never debunked is that he asked the Respondent which schools he attended and when and to say what happened on the 10th November, 2005. These were fair questions properly put to the Respondent in the course of writing his statement. It does happen and not too infrequently that an accused person left alone to write his statement without any form of guidance goes on a merry go round of sorts leaving behind the crucial issues. I think the true test of voluntariness should be whether an accused person in the course of writing his statement was, if need be, properly guided to write what he actually wanted to write and not what he certainly did not want to write and would not have written but for some form of threat of harm or inducement or whatever that would make his statement involuntary. Going by the Records Respondents counsel cannot be right when he stated in paragraph 4.08 at page 11 of the Respondents Brief of Argument that, ‘the Police had even before the Appellant (sic)opened his mouth decided to obtain a statement from him.” The learned trial Judge at page 46 of the Records said as follows, ‘It is my own view that having cautioned the accused person and had fully understood the caution, the accused had the choice whether to answer questions put to him or not or whether he was prepared to give his own version of the story or not. Indeed the accused person not only gave his entire bio data in the said statement but gave a graphic detail of the fight that took place between the two factions of the PDP on that day giving names of the participants and also their sponsors.’ These are details which the police itself could not have known and which certainly could not have been obtained from the accused/Respondent in a question and answer session.

The proper conclusion to draw from this is that after the necessary caution, Respondent had been given a free hand to say what was contained in his statement which he then signed. The Respondents Counsel freely credited PW 1 with having said what he did not say.PW 1 never admitted in evidence that the Respondent was the object of torture or brutality from the police to obtain a statement from him neither did he admit that the DPO shot the Respondent on the leg. At page 37 of the Records PW1 said under cross examination as follows, ‘The accused was asked to tell his own version of the story ……………From the facts of this case there was a dispute between two factions of the PDP. In the Okene IPOs report, the accused was arrested upon efforts of members of the public. I will not be surprised that those people who got the accused person arrested were members of the opposing faction of the PDP, they are the ones who have been assisting the police in the investigations. It will not surprise me to hear that those members of the public gave the accused a thorough beating before handing him over to the police………

I do not know how he came about the injury but he had the injury when he was brought to us. I will be surprised to hear that the DPO in Okene shot the accused person’. PW ls statement can thus be described at best as speculative and not categorical. This issue is resolved in favour of the Appellant against the Respondent.


SC. 373/2010

Kazeem Popoola V. State (2013) LLJR-SC

Kazeem Popoola V. State (2013)

LAWGLOBAL HUB Lead Judgment Report

MARY UKAEGO PETER-ODILI, J.S.C.

This is an appeal against the judgment of the Court of Appeal, Ibadan Division wherein the Appellant appealed against the conviction and sentence on a charge of Rape contrary to Section 357 and punishable under Section 358 of the Criminal Code Law, Laws of Ogun State of Nigeria 1978.

The Appellant was arraigned before the trial Court on 15th day of December, 2005 for the offence of rape. He was alleged to have raped the Prosecutrix, Bukola Adebajo, a secondary school girl within the school farm on or about the 29th day of January 2004. The Appellant pleaded “not guilty” to the charge. The Prosecution called four witnesses and tendered two exhibits 1 – 1A, the Yoruba and English version of the Appellant’s statement and Exhibit 2, the Medical Report. The Appellant did not testify but called two witnesses who gave evidence on his behalf.

At the end of the trial the learned trial Judge, Lokulo-Sodipe, J. (as he then was) found the Appellant guilty and sentenced him to a term of five years imprisonment with hard labour.

Dissatisfied, the Appellant proceeded to the Court of Appeal which dismissed his appeal, hence this process before the Supreme Court on appeal.

BACKGROUND FACTS

The facts of this case from the evidence adduced by the Prosecution revealed that, on the 29th day of January, 2004 at about noon, the Prosecutrix (Bukola Adebajo) was urinating at the school farm of the Abeokuta Grammar School, Abeokuta, Ogun State when the Appellant accosted her and threatened to report her to the school authority on the ground that students had been barred from defecating in the school farm. The Prosecutrix (PW1) pleaded with him but the Appellant demanded for money which the Prosecutrix said she did not have and in the process of further threat of reporting the Prosecutrix, the Appellant grabbed PW1 and dragged her further into the farm, overpowering her, he raped her before fleeing the scene.

The incident was later reported to the School Vice-Principal who took PW1 to the hospital and reported the matter to the police. The Appellant could not be found for arrest but on the 24th day of July, 2004 at about 9.20am at a place called Mortuary Junction in Abeokuta, PW1 saw the Appellant and she called her mother by phone who came over and got the Appellant arrested. He made a confessional statement the same day and he was charged to Court.

At the hearing on the 2nd day of May, 2013, the learned Counsel for the Appellant, Adekunle Ojo adopted the brief of argument he settled and filed on 2/11/2011. In it were crafted three issues for determination which are stated thus:

  1. Whether the failure of the trial Court to comply with the provisions of Sections 223 and 224 of the Criminal Procedure Laws of Ogun State to determine the insanity of the Appellant at the trial prejudiced the trial of the Appellant.
  2. Whether the extra-judicial statement of the Appellant in view of his defence of insanity is a corroboration of the sexual offence of rape.

The learned Attorney-General for Ogun State, Mrs. Abimbola Akeredolu adopted the brief of argument of the Respondent settled by B. A. Adebayo Esq. which was filed on 13th June, 2012 and deemed filed on 29th November, 2012. Learned Counsel adopted the issues as raised by the Appellant which are good enough in the determination of the appeal.

ISSUES 1 & 2

These two issues raise the questions whether the trial Court’s failure to comply with the provisions of Section 223 and 224 of the Criminal Procedure Laws of Ogun State to determine the insanity of the Appellant prejudiced the trial of the Appellant. Also, whether the Appellant discharged the burden of proof in establishing that he was insane on the date the offence was allegedly committed.

Learned Counsel for the Appellant pointed out that at the trial, DW1 and DW2 stated that Appellant had mental sickness and had escaped from where he was undergoing treatment until he was detained and arraigned. That there was no contrary evidence on his having recovered and the learned trial judge had not subjected him to any investigation on the state of his mind at the material time. He cited Sections 223 and 224 of the Criminal Procedure Law.

Mr. Ojo of Counsel went on to contend that when there is a reason to suspect that the accused is of unsound mind and consequently incapable of making his defence, the inquiry will be held and the findings made part of the trial. He referred to Mboho v The State (1966) ALL NLR 63; Odo v State (1998) 1 NWLR (Pt.532) 24.

Learned Counsel for the Appellant contended that by the provisions of Section 28 of the Criminal Code of Ogun State, a person who sets up a defence of insanity is only enjoined to prove same on the balance of probability and or preponderance of evidence. He relied on Anthony Ejinima v The State (1991) 7 SC (Pt.III) 1; Energy v The State (1973) 6 SC 215 at 226; Peter v State (1997) 12 NWLR (pt.531) 45; Sanusi v The State (1984) 10 SC 166 at 167 – 169.

It was submitted for the Appellant that proof on the balance of probability means that the party who asserts in proof of the existence or non-existence of the fact he alleges shall adduce evidence which establishes a prima facie case of the fact and thereafter the burden shifts to the other party who disputes the claim. He cited Ogbu v Wokoma (2005) 7 SC (pt.II) 123; Onakpoya v Queen (1959) 4 FSC 150; Guobadia v State (2004) 6 NWLR (Pt.869) 380.

That it follows that by virtue of Section 136 of the Evidence Act, where an evidence adduced is unchallenged the Court is bound to accept that evidence and act on it. He referred to West African Shipping Agency (Nig.) Ltd v. Alhaji Musa Kalla (1978) 3 SC 21; Omoregbe v. Lawasi (1980) 3 – 4 SC 10, Lipede v. Sonetun (1995) 1 SCNJ 184.

For the Appellant, it was further stated that the onus where the balance is that of probability is that the onus of proof is not static but shifts from Complainant to Defendant and vice-versa depending on the case and the evidence offered by either party. He cited Nigerian Maritime Services Ltd v. Afolabi (1978) 2 SC 79; Onyekwe v The State (1988) 1 NWLR (pt.72) 565 at 579.

Responding, Mrs. Akeredolu of Counsel stated that it is clear from the provision of Section 222 of the Criminal Procedure Law, that an accused can only be said to be of unsound mind if by reason of some physical or mental condition he cannot follow the proceedings and so cannot make a defence. That it is after the Court has observed the condition of the accused person or his attention drawn to such fact for him to know whether the accused is fit to stand his trial. That it is after the observation that the procedure laid down in Sections 223 and 224 will be followed.

The learned Attorney-General for the Respondent said there was no reason on which the Court at trial could have seen signs of unsoundness of mind on the Accused/Appellant for which the application of Section 222 and the follow up Sections 223 and 224 would be made. Also of note, she said that at no time during the trial did Counsel for the Appellant call the attention of the Court to any mental impairment.

It was further submitted for the Respondent that in respect to Section 28 of the Criminal Code Law of Ogun State that the burden of proving insanity is on the defence and that is on the balance of probabilities and this was not done. She referred to Loke v The State (1985) 1 SC1; Egbe Kanu v The State (1980) 3-4 SC 1; Udofia v The State (1981) 11 – 12 SC 45.

That the Appellant merely raised the defence of insanity without discharging the onus placed on him by law. That the defence of insanity is not available to a person who denies committing an act that might give rise to the defence. She cited Okeke v The State (2003) 13 NSCQR 754.

The questions herein raised are, firstly if the failure of the trial Court to comply with the provisions of Sections 223 and 224 of the Criminal Procedure Laws of Ogun State to determine the insanity of the Appellant at the trial prejudice the trial of the Appellant. Secondly, if the Appellant was discharged on the preponderance of evidence, the burden placed on him to establish was that he was insane on the date the offence was allegedly committed.

To proceed I need to be reminded of the provisions of Section 222 of the Criminal Procedure Law of Ogun State which are thus:

“An accused person shall be deemed to be of unsound mind and consequently incapable of making his defence if by reason of some physical or mental condition he cannot follow the proceedings and so cannot make a proper defence.”

Sections 223 and 224 of the Criminal Procedure Laws of Ogun State enjoin the court to do the following when the issue of insanity is raised at the trial, viz:

a. When he observes that the accused behaves abnormally; or

b. When the fact of the mental instability of the accused is raised in the course of the trial; or

c. When the counsel to the accused request for the inquiry.

This court has handled the provisions of this statutory prescription in the case of Mboho v The State (1966) ALL NLR 63, thus:

“In our view, this subsection envisages that if the trial is to continue there ought to be a specific finding on an investigation under Section 223 of the Criminal Procedure Act if such an investigation was in fact made. This view is reinforced by the fact that if the trial had been before a judge and jury, it would have been necessary for the jury to make a finding on the facts given in the course of such investigation before the trial continued. Sections 223 and 224 of the Criminal Procedure Act have really not made any specific and/or detailed provisions for the procedure to be adopted by a Court in the course of such investigations but Section 363 of the Criminal Procedure Act provides as follows: “The procedure and practice for the time being in force of Her Majesty’s High Court of Justice in England in criminal trials shall apply to trials in the High Court in so far as this Act has not specifically made provision therefore.” In England, the issue whether an accused person is fit to plead or take his trial is an issue upon which a final decision must be given by the jury; and if a jury trying such an issue is unable to reach an agreement a fresh jury must be impaneled to decide the issue before trial should proceed or continue.”

Since we do not operate the jury system what in effect is expected is that the trial would be placed on hold while the inquiry into the soundness of mind of the accused is fully carried out so as to see if he cannot continue with his trial or not. The first stage of such an investigation is the invitation for medical examination. See Odo v. State (1998) 1 NWLR (Pt.532) 24.

It needs be said that the ad hoc procedure which this inquiry is cannot be held in vacuo or on its own without the conditions precedent to its process being present. Those conditions are in the main that the trial judge himself has observed certain abnormal behavior of the accused which convinces him that there may be a danger of the trial not being conducted with a stable accused fit to stand his trial or learned Counsel on behalf of the accused calling the Court’s attention to the mental impairment of the accused such as to put the trial in jeopardy if carried on. However, none of these two possible conditions arose and so making it futile for learned Counsel for the Appellant to raise and attempt to impugn the integrity of the trial on the ground that Sections 223 and 224 CPL had not been complied with.

Then comes up the matter of whether at the time the crime was committed the accused/appellant was mentally unsound for which it can be said that he was not responsible for his act.

In this regard Section 28 of the Criminal Code Law of Ogun State provides thus:

“A person is not criminally responsible for an act or omission if at the time of doing the act or omission he is in such a state of mental disease or natural mental infirmity as to deprive him of capacity to understand what he is doing or the capacity to know that he ought not to do the act or make the omission.”

The kernel of the provision in Section 28 Criminal Code Law is that the onus of establishing the insanity of the Appellant at the material time of the offence is on no other than the Appellant himself. The burden of proof however is on the balance of probability. Placing this prescription within the con of the facts before us and that brings about showing that the offence was committed on 29/1/2004 and Appellant was arrested on 24/7/2004. No evidence was adduced by the defence as to the hospitalization of the Appellant at any point relevant or anytime at all. Nothing said about any medical consultation made to any doctor and what such had thrown up. None whatsoever. All that was proffered by the defence, through the evidence of DW1 and DW2 was that about June of 2003 before the incident the Appellant had been at a prayer house due to mental illness and getting normal absconded. No more no less. The Appellant did not testify for himself. Those circumstances placed alongside the extra-judicial statement of the Appellant, Exhibit “1A” which was comprehensive, clear, coherent and confessional which I shall quote verbatim hereunder, viz:

“….I am married with children and also I am a taxi driver. On the 25/1/2004 at about 11.30hrs or thereabout, was at one Celestial Church behind Abeokuta Grammar School where something told me to enter the nearby bush. When I went to the bush, there I met a student of Abeokuta Grammar School, who came there to deficate (sic: defecate). I held the girl and dragged her away from nearby people into the bush. I forced her, pulled her pant, she dragged with me, she pour me sand on my face, I beat her or assaulted her by given (sic: giving) fist blow which made (sic: made) her weak. I unlawfully had a carnal knowledge of her. I did not tear her pant, I don’t know what pushed me to the bush. I Kazeem Popoola of Itoku Abeokuta on the 29/1/2004 at the bush beside Abeokuta Grammar (sic: school) Idi-Aba Abeokuta unlawfully had a carnal knowledge of one female student of the school. The name of the student is yet unknown. Today 24/7/2004 at about 092 hrs. I was on my way to my boss house at Mortuary Junction where three boys on bike chased me and arrested me to their garage. While we were there the lady came and high jacked my shirt and started saying I am the one who raped her at Idi-Aba. They later took me down to Ibara Police Station. I am the one raped the girl.”

Taken together, it is easy to see that the attempt to show insanity of the Appellant at the time material even went to the advantage of the Prosecution in that by the time the Appellant left the prayer house he was of sound mind. His confessional statement gave details of his life and details of what transpired between him and the Prosecutrix and nowhere within the statement can it be said to have emanated from a person of unsound mind. So in effect how the Appellant is supposed to prove by the balance of probability or preponderance of evidence on his unstable mind at the time of the alleged offence, this Court cannot just see it and I dare say such evidence is not existing. Therefore, the trial Court and the Court of Appeal which agreed with it were right not to have taken that very weak clutching of straw in an attempt to raise insanity at the time of the offence as inadequate to raise a dust not to talk of being considered on the balance of probability. I place reliance on the cases:

Egbe Kanu v. The State (1980) 3- 4 SC 1;

Udofia v The State (1981) 11 – 12 SC 45:

Okeke v The State (2003) 13 NSCQR 754.

Clearly the two issues herein raised are resolved in favour of the Respondent.

ISSUE 3

This issue asks the question whether the extra-judicial statement of the Appellant in view of his defence of insanity is a corroboration of the sexual offence of rape.

In answer to the poser, learned Counsel for the Appellant said that in line with the position of the Supreme Court in Sambo v. The State (1993) 6 NWLR (pt.300) 399 and Edet Okon Iko v The State (2001) 7 SC (pt.II) 115 corroboration is required to support conviction for the offence of rape.

For the Appellant it was contended that whether the accused denies the offence of rape or not the offence must be corroborated by medical evidence. That the extra-judicial statement was not corroborative of the Appellant’s commission of the offence. That the offence of rape can only be ascertained by a medical evidence showing injury to the private part of the complainant or an injury to other parts of the woman’s body which may be occasioned in a struggle or eye witness or account.

Mr. Ojo of Counsel for the Appellant said in all practicality, it is only medical evidence that can prove an act of sexual intercourse and the offence of rape. That it therefore translates to the fact that it is compulsory that medical evidence of the examination of the victim confirming the allegation of forcible intercourse and the existence of recent semen in the vagina of the victim traced medically to accused must be conducted at the instance of the Prosecution. He said failure of the Prosecution to call the Medical Doctor who examined the Prosecutrix or Medical Doctor who can testify on a medical report is fatal to the case of the Prosecution as it fails to provide any corroboration to the evidence of the victim on penetration.

For the Appellant, it was further canvassed that the Appellant who allegedly made the confessional statement, Exhibit A1, was not a competent witness by reason of the insanity and so both the statement and plea were void in law. He relied on Makosa v The State (1969) 1 ALL NLR 363 at 366. That the evidence of the victim cannot be corroborated by the untested, unverified extra-judicial statement not made on oath.

Learned Counsel for the Respondent stated that the duty on the Prosecution is to establish the guilt of the accused beyond reasonable doubt. She cited Ogidi v State (2005) 1 SC 98. She submitted that in a case of rape, the evidence of the Prosecutrix must be corroborated but the nature of the corroboration depends on the peculiar facts of each case. That where the offence is denied by the accused, the Court is therefore enjoined to look for the corroboration from the medical report showing injury to the private part of the victim or other parts of her body. She referred to Iko v The State (2001) SCNJ 39.

The learned Attorney-General went on to say that in the case in hand, the Appellant did not deny committing the offence rather he claimed to be of unsound mind at the time material. That in the circumstance the non-calling of the Medical Doctor is not fatal and the confessional statement thereby offered the needed corroboration. That a plea of not guilty is not the same as retraction of an extra-judicial statement.

The grouse of the Appellant herein is that though conceded that a confessional statement of an accused can be corroboration of the evidence of a Prosecutrix in an allegation of rape, such a statement must have come from a sound mind not as Appellant contends here that the Appellant was mentally sick at the time material and at the time of making the statement. Also Learned Counsel for the Appellant insists that medical evidence of the rape is a necessity for the proof as required by law.

That posture for the mandatoriness of medical report would only be relevant if there was denial of the offence by the accused, which the circumstances prevailing having not supported. Also, it cannot be correct that once there is denial of the offence by an accused, no other corroborative evidence would suffice. This is because each case must be considered on its own peculiar facts and circumstances as it is not the law that once there is a denial without medical report, the Prosecution fails. What is required is that once denial is at play the Court is encouraged to look for a medical report showing injury to the private part of the Prosecutrix or any other part of her body. See Iko v The State (2001) SCNJ 39.

In the case in hand, where there is no medical report but the confessional statement of the Appellant is direct, cogent, positive and in fact lends strong support to the evidence of the Prosecutrix. It stands to reason therefore that the corroboration desired is in place and the requirement of the law complied with. The assertion by the Counsel for the Appellant that the confessional statement should not be such corroboration as according to him, the Appellant was insane at the time is a flying of a kite without purpose as that insanity posture has been effectively debunked and unsupported by any evidence worth its salt.

I shall recant the finding of the learned trial Judge at this point to at least lay to rest the shadow of insanity which Appellant is touting. That Court per Lokulo-Sodipe held thus:

“I have given serious consideration to the evidence before the Court and I am of the settled view that it will be perverse for me to hold that the accused person was as at 29/1/2004 suffering from any mental disease or infirmity given the fact that the accused person as at 21/12/2003 had sufficiently recovered from whatever it was that he was being(sic) for by DW2………. I do not only not find the accused person on the evidence of DW1 and DW2 to have established the defence of insanity he has set up at the trial of his case on balance of probability ….. But I also do not find him to have been suffering from any mental infirmity as at 24/7/2004 when he made his statement ….which statement was admitted without objection at the trial of this case.”

The Court of Appeal reviewing those findings found them unassailable within the records as I have no option doing herein. It is therefore my conclusion that this issue is also resolved in favour of the Respondent. I cannot fail to express my disappointment however on the lenient terms of imprisonment of five years dished by the trial High Court which not having been appealed against has to remain, sadly in a heinous crime such as this.

That said, this appeal lacks merit and is hereby dismissed. I affirm the judgment of the Court of Appeal, Ibadan Division which affirmed the decision, conviction and sentence of the trial High Court.


SC.375/2011

Akeredolu & Anor Vs Mimiko & Ors (2013) LLJR-SC

Akeredolu & Anor Vs Mimiko & Ors (2013)

LAWGLOBAL HUB Lead Judgment Report

C. M. CHUKWUMA-ENEH, JSC

In the lead judgment prepared and delivered in this appeal before this court the facts and the statements of the cases of the parties have been set out in sufficient detail. For the purpose of this short contribution I adopt them as mine.

It is to be noted that the Tribunal in this petition in its judgment has dismissed the petition even although it has also reached the conclusion that more than 100,000 unlawful registrants have been injected into the 2012 Register of voters without there having been conducted by INEC of any exercises in review or revision or new registration as per the said Register of voters. The Tribunal has in reaching this conclusion said that the petitioners’ main complaint of non-compliance has been hinged on challenging the content of the Register of voters and not as to the use to which the register has been put during the actual conduct of the election process and so, that its jurisdiction as election Tribunal has been ousted as the complaint tantamount to a pre-election matter over which an Election Tribunal has no power to deal with. Clearly there is a misconception of the applicable election law, procedure and practice vis-a-vis the said finding as I will establish anon. Even then, and more importantly that the effect of the injection of names of these illegal voters upon the result of the instant election has not been proved by the petitioners, i.e. that the petitioners have failed to show how the injection of over 100,000 registrants has affected the outcome of the election.

Against the foregoing background the lower court’ has rightly set aside the Tribunal’s finding declining jurisdiction, it has itself nonetheless come to hold that the injection of over 100,000 unlawful Registrants ever although not as per any legitimate exercise by INEC’s act under the Electoral Act as to suffice as what might go as a review or revision or new registration of the Register of voters. All the same, that much of what properly has been in issue in this matter is as regards to the use to which the register of voters has been put in the conduct of the instant election process and so that the instant petition is absolutely within the Tribunal’s jurisdiction as the complaint of its use is not by any stretch of the construction of the Electoral Act a pre-election issue, it has also held that the petitioners have not even then as a matter of discharging the onus on them showed how it has impacted the outcome of the instant election, in other words, that the injection has not substantially affected the outcome of the election, it has therefore come to hold the due Return of the 1st respondent in the said election, it is on such sound grounds that the court below has based its decision in this matter.

Let me pause here to interpose that there are occasions arising from the peculiar facts and circumstances of an election petition when some pre-election causes may in fact and in law arise in the conduct of actual elections as in this regard. There are causes such as questioning in most cases even the nominations, or its validity, screening and clearing of candidates for elections may so arise. Such complaints are known to have reared their heads thus spilling over into the conduct of elections proper. And so a Tribunal as the instant one faced with the questions as in the instant circumstances as aforesaid has to examine absolutely the facts and circumstances, in order words the subject matter of the petition before it closely to ascertain whether the Court/Tribunal has jurisdiction over the subject matter of the petition and so also against the Act creating the Court/Tribunal. Thus an election petition itself has to be closely examined as regards to the subject matter of the claim/petition as in this case before the Court/Tribunal declines jurisdiction on the ground simply that the complaint does not arise out of the conduct of an election process proper or as not having happened within the actual period of the conduct of elections. The ground upon which the instant petition is premised is clearly within the provisions of Sections 138(1) (b) and 139(1). It is settled law that the plaintiff’s claim as a petitioner’s petition here has to be looked at to ascertain whether or not the claim/petition falls within the jurisdiction of the Court/Tribunal. See: Madukofu & Ors. v. Nkemdillm (1962) 1 ANLR 587. in the above cited case this court has attempted to set out the pre-conditions now trite that has to exist before a court could assume jurisdiction over a matter placed before it for adjudication. I see no need replicating them here. And this principle applies here with every vigour.

The appellants’ case in this appeal put briefly has questioned the instant voting without accreditation vis-a-v vis the instant alleged disorderly register of voters with all its obvious discrepancies. Thus it has questioned the number of lawful voters so ticked therein as having voted according to the said register in the instant election as being totally different from the actual number as recorded to have so voted as per FORM EC8A. in other words, these infractions have brought out clearly the use of an inappropriate register of voters in the conduct of the said election process. Again, let me pause here to observe that the importance of an authentic Register of voters for an open and transparent election process cannot be underestimated. Not only that the candidate who intends to contest in a particular election is required to be a registered voter as per the Register of voters, also a person who is minded to cast his vote in an election must be a Registered Voter as per the register of voters to be enabled to cast his vote in an election.

It is clear that the gravamen of the appellants’ case in this matter is on the non use of an appropriate Register of voters and strictly speaking not on the contents of the said register of voters per se. I have to expatiate upon this point as it touches on the issue of jurisdiction and to show that the Tribunal here has completely, with respect, misapprehended the petitioners’ case before it; even although it ultimately has come to the correct decision by dismissing the petition. The Court below is therefore right to have overruled the Tribunal on the issue of want jurisdiction, and consequently to have set aside that finding to the effect that the petitioners’ complaints are otherwise hinged on pre-election infractions and so outside its jurisdiction.

The other crucial point upon which the appeal again hinges has included the propriety of the Tribunal’s finding as affirmed by the court below that the impact of the invalid number of registrants on the overall election has not been proved in the instant case nor has the evidence preferred attained the standard of proof required according to the law and also that the various questions of non-compliance alleged by the appellants in the petition have not again been proved.

On the backdrop of the above premises the crucial question on whom lies the burden of proof and the propriety of the Tribunal’s finding on that issue as affirmed by the court below and so also the finding that in law the burden of proof lies on the petitioners/appellants as a matter of law. The appellants utter failure so to appreciate this points upon the backdrop of a proper construction of section 133(1) (b) and Section 139(1) of the Electoral Act as amended is obvious as per paragraphs 8.06, 8.07 and 8.08 of the appellants joint brief of argument. I will expatiate anon, As a coroflary to the foregoing premise, again this has raised in this case the pertinent question of standard of proof beyond reasonable doubt as the categories of the complaints alleged by the appellants prima facie amounting to non-compliance with the Electoral Act are of a criminal nature. The appellants have proffered in that regard the testimonies of their experts as per PW34 and PW35 vis-a-vis Exhibits P52 (A & B) and P55, P56 and P57 (A1 – A20) received in evidence in this matter, all of which have been rejected and discountenanced by the court below for reasons ably stated in the lead judgment. The said exhibits tendered before the Tribunal have been castigated based on sections 131(1) & (2), 132, 133(13) and 134 of the Evidence Act 2011 which l also find applicable. However, this aspect of the appellants’ case has been so satisfactorily dealt with in the lead judgment of my Noble Lord Ngwuta JSC that I do not see any grounds for duplicating the same here. He has given in-depth assessment of their evidential value and weight to be attached to the evidence of PW34 and PW35 in the context of this case, i need not delve into the same here as l have nothing to add thereto.

However, on the complaints that the appellants have failed to prove the acts of non-compiiance with the Electoral Act and its guidelines that is to say by showing that they substantially have affected the result of the election, the appellants’ stance in this regard is captured by their paragraphs 8.06, 8.07 and 8.08 in their joint brief of argument in this appeal and they read as follows:

“8.06 – The court of Appeal acted in contravention of S.139(1) of the Electoral Act by requiring the appellants who had already proved non-compliance with the Electoral Act to further proof that non-compliance substantially affected the outcome of the election.

8.7 – The lower court was wrong by failing to hold that invalidity of the election automatically followed by the operation of law under s.138 (1) (b), is (sic) holding that the election was afflicted by non-compliance with the Electoral Act.

8.8 – Even if the lower court was correct in holding that the appellants had a further duty to prove how the non-compliance proved, substantially affected the outcome of the election, the lower court was still wrong not to have itself, examined the evidence on record to see whether it was so proved.

The respondents particularly the 3rd respondent in response therefore have contended that the court below has acted correctly in folding to the findings that the appellants have totally failed to .establish the acts of non-compliance with Electoral Act and the guidelines as alleged so as to vitiate the election. And also that they have misconceived their case as per the combined reading of the provisions of Sections 138(1) (b) and 139(1) of the Electoral Act as amended in projecting their position that the Register of voters on having been vitiated that the invalidity of the election automatically followed by operation of the law under section 138(1) (b), and so that the instant election must be nullified. Again, that to hold to the foregoing views negates the clear provisions of Section 138(1) (b) construed together with section 139 (1) of Electoral Act 2010 as amended, in this regard they have argued that even where non-compliance with the provisions of the Electoral Act have been found proved, all the same, that the election is still sustainable provided it has been conducted in substantial compliance with the other provisions of the Electoral Act to such a degree that the election cannot be vitiated. As can be seen the questions raised for determination in this appeal turn on the construction of these provisions.

At this stage I refer to the instant provisions of section 138(1) (b) and 139(1) by setting them out as follows:-

“138(1) An election may be questioned on on ……………….. the grounds:

(a) (not applicable)

(b) that the election was invalid by reason of corrupt practices or non-compliance with the provisions of (the) Act.

139(1) An election shall not be liable to be invalidated by reason of non-compliance with the provisions of this Act if it appears to the Electoral Tribunal or Court that the election was conducted substantially in accordance with the principles of this Act and that the non-compliance did not affect substantially the result of the election.”

Clearly a combined reading of the provisions of Section 138(1) (b) and Section 139(1) has showed that Section 138 (1) (b) has to be resorted to on the backdrop of the provisions of section 139(1). The two sections must be read together in construing the principle of non-compliance and its application to the complaints of non-compliance in election matters. I hold the view that the two provisions have to be so construed together in order to arrive at the true intention of the law-maker and it couldn’t be moreso than here where the provisions of the said two sections are dealing with the same subject matter of non-compliance. The 3rd respondent has practically argued to the effect that Section 138(1) (b) literarily has to be read subject to Section 139(1) and I agree. Again, they must be read conjunctively to achieve the lawmaker’s intention, in this regard an election cannot be vitiated for non-compliance unless and until the election sought to be vitiated is also further showed conclusively where the standard proof so requires it, that the non-compliance has also substantially affected the result of the election in other words the appellants have to establish that but for the non-compliance they would otherwise have scored a majority of lawful votes over the number of votes cast for the 1st respondent. Meaning in the context of this matter that going arithmetically that by subtracting the said over 100,000 illegal votes from the votes cast in favour of the 1st respondent here in the election that the votes cast in their favour would have come tops to that of the 1st respondent In practical terms that is what the respondents’ argument here has represented. The appellants’ argument as per their above cited paragraph 8.07, with respect, is misconceived and unacceptable, it is wrong on the facts and circumstances of this matter or the applicable law to hold that the invalidity of the election automatically flows by operation of law under Section 138(1) without adverting to the further duty on the appellants to show that the non-compliance having been proved has substantially affected the outcome of the election. And so it is not the duty of the lower court to scout around the record to see if there is such evidence as that would mean prosecuting the appellants’ case by the Tribunal, in this regard the two limbs of the provisions of Section 139(1) must therefore be satisfied to warrant nullifying an election which otherwise in law has also to be presumed to be regular. Clearly from the provisions of Section 139(1) the burden is squarely on the appellants who asserts the acts of non-compliance to further show how the non-compliance has affected the outcome of the election and who otherwise would fail if no evidence at all is supplied in that regard. I am quite aware of the proposition by Lord Denning construing similar provision as here (as I have observed in many cases before now) to the effect that an election could be so marred that it is substantially conducted in non-compliance with the law and thus vitiating the entire election. See: Morgan v. Simpson (1975) OB. 151, in such a case I must add such an election must have lost all character of an election arising out of the alleged non-compliance with the law. in other words it must be such a fundamental breach in law to vitiate an election, upon that construction the observation of my learned brother Onnoghen JSC in Ojukwu v. Yar’Adua (2009) 12 NWLR (Pt.1154) on non-compliance with regard to non-serialization of ballot papers used in that election, though obiter in dissenting opinion has to be seen in that light. However, this court’s opinion on this issue is as clearly settled in Awofowo v. Shagari (1979) 2 NSSC 87 at p.3 per Obaseki JSC. wherefore his Lordship has applied the principle as per the case of Woodward v. Sarsons (10 CP.733) at 751 in preference to the principle in Morgan v. Simpson (supra).

The wordings of these provisions i.e. sections 138(1) (b) and 139(1) I must emphasise are plain and clearly do not admit of any ambiguity. They therefore have to be construed literarily by giving the words used therein their natural simple meaning – thus there is no scope for having recourse to the rules of construction.

Construing the word “non-compliance” in both provisions with regard to an election has created a situation where an election has been conducted in a manner not in accordance with the provisions of the Act and/or the guidelines prescribed therefrom. The instant Electoral Act has made Rules for the conduct of elections under the heading “procedure at election” and they cover a wide range of activities or exercises which taken together will ground a wholesome election process that would culminate into a transparent and open election process that is fair and free, in this regard the two limbs of the provisions of Section 139(1) must be construed as a whole, each limb, as it were, throws some light on the other. And so, upon the meaning of non-compliance with the Act and for the plea to avail a petitioner in an election petition as the instant one it goes without more that the petitioner has to further prove that he would otherwise have won the election fair and square but for the illegitimate acts or omissions tantamounting to non-compliance as in this case by INEC i.e. the 3rd respondent (INEC) in the said election process.

I think the appellants have also missed the point in their submissions that the respondents have failed to supply any evidence in discharge of the onus of proof on them that is to show that the election has been conducted in substantial compliance with the principles of the Electoral Act and that the non-compliance as alleged in the petition by the appellants has not affected substantially the result of the election. This will tantamount to standing the onus of proof based on the instant pleadings and Electoral Act on its head. As I have showed herein to place such burden on the respondents will thus render the instant non-compliance as an exception under Section 139(1) and clearly it is based on a misconception of the provisions of the Act and is without any doubt misplaced and it is accordingly unacceptable. The second limb of section 139(1) is as much a part of the said section as the first limb that the two limbs of the section must therefore be construed conjunctively and as l have said herein as each limb throws some light on the other. The burden of proof arising from the provisions of Section 139(1) is squarely placed on the appellants in this matter.

In sum, the appellants’ case in these appeals lack merits. I too dismiss the same and I endorse the orders contained in lead judgment of my noble Lord Ngwuta JSC including the order on costs. Appeal and Cross Appeals dismissed.


SC 352/2013

Miss Nkiru Amobi Vs Mrs. Grace O. Nzegwu & Ors (2013) LLJR-SC

Miss Nkiru Amobi Vs Mrs. Grace O. Nzegwu & Ors (2013)

LAWGLOBAL HUB Lead Judgment Report

MOTONMORI OLATOKUNBO KEKERE-EKUN, JSC

This is an appeal against the judgment of the Court of Appeal Enugu Division delivered on 15/12/2004 dismissing the appellant’s appeal and upholding the decision of the High Court of Anambra State, sitting at Onitsha, which granted the respondent’s reliefs as claimed.

The facts of the case are that on 28/6/1958 the late Engineer Theophilus I. O. Nzegwu married the 1st Respondent (Mrs. Grace O. Nzegwu) in London, UK. The 2nd and 3rd respondents are the surviving issues of the marriage. The said marriage broke down irretrievably consequent upon which the deceased and the 1st respondent filed a petition and cross-petition for the dissolution of the marriage. On 30/9/96 the High Court of Anambra state sitting at Onitsha, with the consent of the parties granted a decree nisi dissolving the marriage.

On 7th July 1995, during the subsistence of his legal marriage to the 1st respondent, the deceased entered into a marriage with the appellant under Onitsha Customary Law. On 23/10/96, less than 30 days after the grant of the decree nisi, the deceased allegedly married the appellant under the Marriage Act. Unfortunately the deceased died intestate on 31/10/96 at Onitsha Anambra State before the decree nisi could be made absolute.

Before his death he had by way of assignment transferred two properties in Lagos at Plot 1303A Akin Adesola Street, Victoria Island and Plot 147A & B Ogunlana Drive, Surulere to the Appellant. On 6/12/96 the 1st respondent applied to the Probate Registry at the High Court of Anambra State for Letters of Administration in respect of the deceased’s estate. The appellant entered a caveat against the application and the 1st respondent discontinued same. Sometime in 1998 the respondents again applied for Letters of Administration but this time to the Probate Registry at the High Court of Lagos State. The Appellant entered a caveat on 19/11/98.

On 10/2/99 the respondents instituted an action against the appellant at the High Court of Lagos State seeking an order “directing the grant to them of Letters of Administration of the Estate of Engineer Theophilus I. O. Nzegwu”

Pleadings were filed and exchanged. The appellant filed a counterclaim. The parties led evidence in respect of their respective claims. At the conclusion of the trial, the High Court on 22/3/2001 granted the respondents’ reliefs as claimed and dismissed the appellant’s counterclaim. The learned trial Judge also made an order directing the Attorney-General and the Director of Public Prosecutions to “arrest, try and convict” the appellant for bigamy. His Lordship further directed the respondent’s counsel “to lodge a complaint with the Police and cause the Defendant/Appellant to be arrested and charged to court for flagrantly committing an offence under Section 39 of the Marriage Act.” Not surprisingly, the appellant was dissatisfied with the entire decision and appealed to the Court of Appeal. On 15/12/2004 the Court of Appeal (hereinafter referred to as the Lower Court) dismissed the appeal and affirmed the judgment of the High Court. Still dissatisfied, the appellant has now appealed to this Court vide her notice and grounds of appeal dated 16/4/2004 containing four grounds of appeal.

The parties herein duly filed and exchanged their respective briefs of argument in compliance with the rules of this court. Both parties formulated three issues for determination from the grounds of appeal. The Appellant’s issues as contained in her brief of argument dated 21/10/2005 but deemed filed on 30/1/2013, are:

Whether the Court below was right in holding that the High Court of Lagos State had the jurisdiction to grant Letters of Administration to administer the estate of Late Engineer Theophilus I. O. Nzegwu who hailed from, lived and died in Onitsha, Anambra State.

Whether the learned Justices of the Court of Appeal were right when they held that the 1st Respondent, as against the Appellant was entitled to Letters of Administration over the estate of Engineer Theophilus I. O. Nzegwu (Deceased) and in affirming the exercise of discretion of the learned trial Judge to grant Letters of Administration to the 1st Respondent.

Whether the learned Justices of the court of Appeal were right when they held that the order or directive of the learned trial judge that the Appellant be “arrested”, “charged”, “tried” and “convicted” for bigamy was a passing remark and therefore not appealable.

The respondents’ brief dated 25/4/2006 was deemed filed on 5/5/2006.

The issues formulated are:

Was the Court below right in holding that the trial Court did indeed have jurisdiction to entertain the grant of the Letters of Administration over the estate of the deceased?

Was the court below right in affirming the decision of the trial court granting the Letters of Administration to the respondents to the exclusion of the appellant?

3.Whether in view of the findings of the two courts below, the appellant has the basis to lay claims to the grant of Letters of Administration over the estate of the deceased to her and the competence to maintain this appeal?

The appeal shall be determined on the issues as formulated by the appellant, which fully encapsulate the issues in controversy between the parties. Issue 1 is however modified to read:

“Whether the Court below was right in holding that the High Court of Lagos State had the jurisdiction to grant Letters of Administration to administer the estate of the deceased.”

It is necessary at this stage to note that the respondents filed a notice of preliminary objection dated 10/7/2013 and filed on 15/7/2013. It was however withdrawn at the hearing of the appeal on 24/9/2013. It is accordingly struck out.

Issue 1

Referring to the evidence of the deceased in the divorce proceedings before the High Court of Anambra State and the evidence of the 1st respondent in the proceedings before Akande, J. at the High Court of Lagos State in respect of the application for the grant of Letters of Administration, SHOLA LAMID ESQ., learned counsel for the appellant argued that it was not in dispute that the deceased lived and died in Onitsha, Anambra State. He noted that the lower Courts affirmation of the trial court’s decision was based on Exhibit C, a deed of assignment dated 29/7/96 between the deceased and the appellant in respect of the property at Plot 1303A Akin Adesola Street, Victoria Island, Lagos because the said exhibit showed the address of the deceased to be Plot 1303A Akin Adesola Street Victoria Island, Lagos. He argued that there is a difference between “residence” and “address” and that the fact that a party states his address does not mean that such address constitutes his residence. He referred to several dictionary definitions of both words and the textbook S. O. Imhanobe: Understanding Legal Drafting and Conveyancing (2002) page 116 and submitted that there is nothing in Exhibit C to suggest that the address stated therein was the residence of the deceased. He referred to the proceedings before the High Court of Lagos State and submitted that as the learned trial Judge refused to consider Exhibit C on the ground that the property referred to therein was the subject of another suit pending before the High Court, it was wrong for the lower court to have relied on it in reaching the conclusion that the deceased resided in Lagos. Referring to Exhibits B and C he argued further that Exhibit C transferred the property to the appellant on the day the deed was made and there was therefore no basis for the finding of the Court of Appeal that the said property was the residence of the deceased at the time of his death. He submitted that the only evidence as to where the deceased lived and died was the evidence of the parties themselves as contained in the proceedings earlier referred to.

In order to determine whether the trial Court had jurisdiction to grant the Letters of Administration in this case, learned counsel referred to Order 58 Rule 1 (1) of the High Court of Lagos State (Civil Procedure) Rules 1994. He examined the expression “subject to” as contained in the said provision by reference to the case of Tukur Vs Govt. of Gongola State (1989) 4 NWLR (Pt.117) 565. He argued that in order to invoke the jurisdiction of the High Court of Lagos State, the deceased must have been domiciled in Lagos. He maintained that it was the High Court of Anambra State that had jurisdiction to issue Letters of Administration over the estate of the deceased and that the administrator or administratrix would then have the option of resealing the grant in Lagos State. He referred to Sections 2 and 6 of the Probates (Re-Sealing) Act. He also referred us to: Lijadu Vs Franklin (1965) All NLR 110; Asaboro v. Aruwaji (1974) SC 31.

Learned counsel for the appellant observed that in the course of his judgment the learned trial Judge declined to make any finding in respect of Exhibits B and C on the ground that “it was not before the court that the plaintiffs were asking for Letters of Administration in respect of the real and personal property of the deceased”. He noted that nevertheless, the court went ahead to make an omnibus grant of Letters of Administration in respect of deceased’s property. He argued that there was no appeal against this finding and therefore the Court of Appeal erred in setting it aside. He submitted that an applicant for the grant of Letters of Administration must be specific as to the nature of the grant applied for, which could be for either a limited grant or a full grant. He submitted that having failed to specific the nature of the grant applied for, it was not open to the court below to speculate and infer any other meaning to the claim. He referred to: A.G. Ondo State vs A.G. Ekiti (2001) 17 NWLR (Pt.743) 706 @ 790. He also relied on Section 22 of the Administration of Estates Law of Lagos State and the cases of: Ademola Vs Probate Registrar (1971) 1 ALL NLR 155 @ 161: Ugu v. Tabi (1971) 1 All NLR 192 @ 202 – 204.

In conclusion on this issue, learned counsel urged us to hold that the plaintiffs’ claims before the trial court and indeed the entire action was incompetent and the court had no jurisdiction to entertain it. He urged us to answer this issue in the negative and resolve it in the appellant’s favour.

In reaction to the above submissions, B. A. ONUOHA ESQ., learned counsel for the respondent submitted that contrary to the appellant’s contention that the deceased was resident in Anambra State prior to his death, evidence elicited from PW1 (the 1st respondent) under cross-examination revealed that the deceased in fact lived with her at Plot 1303A Akin Adesola Street, Victoria Island, Lagos up to two weeks before he died. He submitted that this evidence corroborates the finding of the court below that there was no evidence outside Exhibit C that showed the address of the deceased. He argued further that the lower court was correct to rely on the said evidence as proof of the deceased’s residence at the time of his death. He was of the view that the attempt to distinguish between “residence” and “address” by learned counsel for the appellant is merely an attempt to confuse issues. He submitted further that the following facts are not in dispute:

That the deceased in Exhibit C gave his address as Plot 1303A Akin Adesola Street, Victoria Island.

That the deceased died in Onitsha Anambra State.

iii. That the deceased had his estate in Lagos as found by the lower court (where the issue was raised for the first time).

With regard to the reliance by the learned trial judge on Exhibit C notwithstanding the observation that the property therein was subject of another proceeding, learned counsel submitted that in so far as the documents were admissible and duly admitted in evidence without opposition, the trial court and the court below were entitled to make use of them in determining the residence of the deceased prior to his death. He noted that the trial court made no effort to pronounce on the validity or otherwise of the assignment therein contained.

On the authority of Asaboro Vs Aruwaji (supra) relied upon by learned counsel for the appellant, Mr. Onuoha urged us to uphold the concurrent findings of both lower courts that the deceased was resident and had his estate in Lagos. He submitted that the evidence on record reasonably justifies the finding and that the appellant has not shown any special circumstances to warrant interference therewith.

With regard to the submission, that the respondents’ claim before the trial court was incompetent for failing to specify the type of grant applied for learned counsel submitted that the appellant has failed to show that the said court wrongly exercised its discretion in granting the relief sought. He submitted that the cases of Ademola Vs Probate Registrar (supra), Ugu vs Tabi (supra) and Erewa Vs Idehen (supra) relied upon by learned counsel for the appellant were inapplicable in the instant case on the ground that those cases were concerned with the application for limited grant of Letters of Administration, which is not the case in this appeal. He submitted that, as observed by the learned Justices of the court below, Section 22 of the Administration of Estates Law of Lagos State is wide enough to accommodate the respondents’ prayer. He referred to the judgment of the trial court at page 92 of the record and contended that the court was well aware that the relief sought was not for a limited grant but for a grant over the entirety of the estate of the deceased and that it exercised its discretion in line with the provisions of section 22 of the Administration of Estates Law. He submitted that it was this exercise of discretion that the lower court held had been regularly exercised. He urged us to discountenance the submissions of learned counsel for the appellant in this regard.

In the appellants reply brief dated 21/8/2013 but deemed filed on 24/9/2013 (the day we heard the appeal), it was argued that there was no pleading to the effect that the deceased lived and died in Lagos State. He submitted that evidence led on facts not pleaded goes to no issue. He cited several authorities in support of this submission. He argued further that by the Deed of Assignment, Exhibit C, the deceased had divested himself of his interest in Plot 1303A Akin Adesola Street, Victoria Island as shown by Exhibit B (certified true copy of the title Registration). He contended that having divested himself of his title in the said properties, he was not entitled to them at his death. He argued that at the time of his death he had no property in Lagos he could call his own. He submitted further that before the court could place reliance on Exhibit C, the facts in relation thereto must have been pleaded, which the respondents failed to do. He also submitted that it would not be correct to argue that there are concurrent findings of fact by the two courts below because the issue of the court’s jurisdiction was raised for the first time at the Court of Appeal. He argued that even if the said finding was made concurrently by both lower courts, such finding would not be allowed to stand where it is shown to be perverse or to contain errors of law, substantive and/or procedural, which led to a miscarriage of justice. He referred to: Ibhafidon Vs Igbinosun (2000) 4 SC (Pt.1) 96 @ 104; Omoborinola II vs Military Governor, Ondo State (1998) 14 NWLR (Pt.584); Balogun Vs Agboola (1974) 1 ALL NLR 66; Ebba Vs Ogodo (1984) 4 SC 84.

I have given careful consideration to the submissions of both learned counsel in respect of this issue. There is no doubt that jurisdiction is a threshold issue, which must be resolved first before any other consideration. The law is trite that where a court lacks jurisdiction to hear a matter the entire proceedings, no matter how well conducted would amount to a nullity.

A court is competent to entertain a cause or matter in the following circumstances:

When the subject matter of the case is within the court’s jurisdiction.

When there is no feature of the case which prevents the court from exercising its jurisdiction.

When it is properly constituted as regards its members and the qualification of the members of the bench and no member is disqualified for one reason or another.

See: Madukolu v. Nkemdilim (1962) 2 SCNLR 341; Galadima v. Tabmbai (2000) 6 SC. (Pt.1) 196; Araka v. Ejeagwu (2000) 12 SC (Pt.1) 99; Dangana & Anor v. Usman & Ors. (2012) 2 SC (Pt.III) 103 @ 109 – 110

Order 58 Rule 1 (1) of the High Court of Lagos State (Civil Procedure) Rules 1994 (then applicable to this case) provides:

“1(1) Subject to the provisions of Rules 39 and 40 of this order, when any person subject to the jurisdiction of the court dies, all petitions for the granting of any Letters of Administration of the estate of the deceased person, with or without a will attached, and all applications on other matters connected therewith shall be made to the Probate Registrar of the Court at the Probate Registry.”

In the instant case it is contended on behalf of the appellant that the trial court ought not to have assumed jurisdiction to hear the case on the ground that the deceased lived and died at Onitsha, Anambra State. It is worthy of note that the issue of jurisdiction was not raised before the trial court. It was raised for the first time at the Court of Appeal. For this reason, the option open to that court was to consider the evidence and material before the trial court to determine whether there was anything that divested the court of jurisdiction to entertain the matter.

In paragraph 10 of the respondents’ statement of claim at page 15 of the record, the respondents pleaded thus:

“10. The defendant’s claim that the deceased transferred 147b Ogunlana Drive, Surulere, Lagos to her is presently pending before the Lagos High Court between the plaintiffs herein and the defendant. The defendant’s claim concerning Plot 1303A Akin Adesola Street, Victoria Island will now be made the subject of the said suit, the defendant not having previously laid claim to the said property. The plaintiffs are contending in the said action that any assignment of property belonging to the deceased was invalid.”

Therefore, contrary to the submission of learned counsel for the appellant, the respondents had pleaded that the property at plot 1303A Akin Adesola Street, Victoria Island, Lagos belonged to the deceased and that the issue of the alleged assignment of same to the appellant was to be made the subject of the proceedings already pending in another suit involving another property at Surulere, Lagos. It was the contention of the appellant in paragraph 5 of her amended statement of defence and counter claim at page 23 of the record that the two properties having been assigned to her by the deceased did not form part of his estate in respect of which Letters of Administration could be granted. In their reply to the appellant’s pleading, the respondents maintained that the validity of the alleged assignments to the appellant were already in issue in the pending suit before the Lagos State High Court. The essence of these pleadings is that the deceased owned properties in Lagos State. Both the appellant and the 1st respondent confirmed this fact in the course of their evidence before the trial court.

Furthermore, there were in evidence, Exhibits B and C tendered by the appellant herself. Exhibit B is a certified true copy of the registration of title in respect of Plot 1303A Akin Adesola Street Victoria Island, Lagos while Exhibit C is a certified true copy of the deed of assignment in respect of the property known as No. 147 Ogunlana Drive, Surulere, Lagos. In Exhibit C, the commencement of the deed of assignment reads in part:

“THIS DEED OF ASSIGNMENT made this 29th day of July 1996 BETWEEN THEOPHILUS IFEANYI OFILI NZEGWU of PLOT 1303A Akin Adesola Street, Victoria Island, Lagos State (hereinafter called “The Assignor”…)”.

The lower court found that having regard to the only address available to the court, the deceased lived and owned property in Lagos, within the jurisdiction of the trial court. As noted earlier, the issue of the court’s jurisdiction did not arise at the trial court. Having been raised for the first time at the Court of Appeal, that court was entitled to consider the evidence as presented before the trial court to determine whether that court had jurisdiction to entertain the claim or not. I agree with learned counsel for the respondents that the appellant’s counsel be laboured himself unnecessarily with the distinction between “address” and “residence”. The fact is that there was no contrary evidence to discredit the contention that the deceased lived and owned property within the jurisdiction of the trial court, although he died in Onitsha, Anambra State. The 1st respondent gave her address as Plot 1303A Akin Adesola Street, Victoria Island, Lagos. Under cross-examination, she stated that the deceased lived with her up to two week prior to his death at that address. At best the evidence before the court showed that the deceased resided both in Onibha and Lagos and that he owned property in Lagos State.

An appellate court is usually reluctant to interfere with the decision of a lower court, which had the opportunity of seeing and hearing the witnesses testify, unless such decision is perverse, not based on a proper and dispassionate appraisal of the evidence and finding of fact on both sides, or where on the face of the record it is evident that justice has not been done. See: Saleh vs. B.O.N. Ltd (2O06) 6 NWLR (Pt.976) 316 @ 329 – 330 H – A per Musdapher, JSC (as he then was); Agbaje vs. Fashola (2008) 6 NWLR (Pt. 1082) 90 @ 153 B-E; Mafimisebi vs. Ehuwa (2007) ALL FWLR (Pt.355) 562 @ 605 G. In the instant case, the finding of the lower court based on the available evidence before the trial court cannot be considered to be perverse. It is well founded and this court will not interfere with it.

I have considered the authority of Asaboro v. Aruwaji (supra) referred to by learned counsel for the appellant. In that case the deceased died intestate at Ikaro via Ifon in the then Western State of Nigeria. His fixed place of abode was at Ikaro. The High Court of Ibadan, Western State of Nigeria, had granted Letters of Administration in respect of his estate to two administrators and an administratrix. The deceased had some properties in Lagos and it was necessary to reseal the grant obtained in Ibadan in Lagos. It was contended that the administratrix was uncooperative. The administrators therefore brought an action against her before the High Court of Lagos State seeking an order directing the issuance of Letters of Administration in their favour. However, while the case before the Lagos State High Court was pending, the High Court of Ibadan revoked the Letters of Administration granted in favour of the parties and made a grant in favour of some other persons. The Lagos State High Court subsequently ordered the issuance of Letters of Administration in favour of the plaintiffs. On appeal it was held that since the High court of Ibadan had revoked the Letters of Administration, the High court of Lagos state lacked jurisdiction to issue Letters of Administration in respect of the estate of the deceased. It was held that it is only where the deceased intestate was subject to the jurisdiction of that court that it could issue the said Letters of Administration. In the circumstances of that case it could only re-seal Letters granted in Ibadan, the deceased’s fixed place of abode. Since the High Court of Ibadan had revoked the Letters of Administration there was nothing over which the High court of Lagos State could exercise its powers to re-seal. The appeal against the order directing the issuance of Letters of Administration to the plaintiffs therefore succeeded. In Asaboro’s case (supra) there was no dispute as to the fact that the deceased lived and died in Ikaro via Ifon. That is not the situation in the instant case. The issue of re-sealing the grant in Lagos state therefore does not arise. It is for this reason that the case of Lijadu Vs Franklin (supra) also relied upon by learned counsel for the appellant is inapplicable to the facts of this case.

It must be noted that the fact that the trial court declined to make any finding in respect of Exhibit C having regard to the fact that proceedings in respect thereof were pending before another court did not preclude the Court of Appeal from making use of the exhibit, which was property admitted in evidence, without opposition, in determining that the deceased resided in Lagos. Such finding had no bearing on the validity or otherwise of the alleged assignment therein contained.

Under this issue, learned counsel for the appellant has also urged us to hold that the respondents’ claim before the trial court was incompetent for not being specific as to the nature of the grant being sought. First of all, it is necessary to examine the pleadings again and reproduce the claim. By paragraph 12 of the statement of claim the respondents sought the following relief from the trial court:

“12. AND the plaintiffs claim the grant to them of Letters of Administration of the estate and effects of the deceased.”

The court below relied on the provisions of Section 22 of the Administration of Estates Law Cap. 3 Laws of Lagos State, 1994 in holding that the trial court properly exercised its discretion in granting the order sought.

The section Provides:

“22. Probate or administration in respect of the real estate of a deceased person, or any party therefore, be granted either separately or together with probate or administration of his personal estate, may also be granted in respect of real estate only where there is no personal estate, or in respect of a trust estate only, and a grant of administration to real estate may be limited in any way the Court thinks proper.”

I am inclined to agree with the learned Justices of the lower court that from the above provision, the powers of the High Court to grant Letters of Administration are very wide. The respondents sought a grant in respect of the estate and “effects” of the deceased. As rightly found by the lower court, the prayer was for the grant of administration in respect of the entire estate of the deceased, both real and personal. Even where an application for a grant is not specific, by the provisions of Section 22 of the Administration of Estates Law referred to above, the Court may still exercise its discretion by limiting the grant as it sees fit. In the case of Ugu Vs Tabi (supra) cited by learned counsel for the appellant, the respondent specifically applied for a limited grant of Letters of Administration in respect of the personal property of the deceased intestate but subsequently sought to exert control over the real property. The purport of the decisions in Ademola Vs Probate Registrar (supra) and Erewa Vs Idehen (supra) is that where the grant of Letters of Administration is limited to either the real or personal property of the deceased, the administrator has no power to administer the property (real or personal) not covered by the grant. I agree with the lower court that the respondents’ prayer was a valid one and that the trial court had the requisite power to grant it. I am of the humble view that having made a prayer in similarly general terms in paragraph 6 of her statement of defence and counterclaim, it does not lie in the appellant mouth to complain that the prayer is vague. If her counterclaim had succeeded the relief would have been granted as prayed.

In conclusion, I hereby answer the question posed under this issue in the affirmative. I hold that the trial court had jurisdiction to entertain the respondents’ claim. The issue is accordingly resolved against the appellant and in favour of the respondents.

Issue 2

In support of this issue, SHOLA LAMID Esq., learned counsel for the appellant, referred to the finding of the learned trial judge that the marriage between the deceased and the 1st respondent was subsisting up to the time of his death, the decree nisi dissolving the marriage between the deceased and the 1st respondent not having become absolute before he died. He submitted that the lower court affirmed the decision of the trial court solely on the ground that the 1st respondent is the surviving legal spouse of the deceased.

Referring to the case of Obusez Vs Obisez (2001) 15 NWLR (Pt.736) 377 @ 391 & 398 per Oguntade, JCA, he submitted that it is not the law that the surviving widow of a deceased person is automatically entitled to the grant of Letters of Administration in respect of his estate. He also relied on: Okon Vs Administrator General, Cross River (1992) 6 NWLR (Pt.248) 473. He submitted that since both parties had manifested their intention to discontinue with the marriage, having lived apart for a continuous period of at least three years before the presentation of the divorce petition, and having both consented to a decree nisi, the 1st respondent could not be considered a fit and proper person to administer the estate of the deceased. He was of the view that it having been shown that there was no love lost between the couple, it would be unfair to the deceased to allow the 1st respondent to administer his estate. He submitted that it could never have been the deceased’s intention that the 1st respondent should administer his estate.

He submitted further that the mere fact that the deceased was married under the Marriage Act did not mean that his estate must be dealt with in accordance with the Act. He referred to the case of Obusez Vs Obusez (supra) wherein it was held that the presumption that the distribution of the estate of a deceased person who was subject to customary law but went on to transact a marriage under the Marriage Act would be regulated by the Marriage Act, was a presumption that could be rebutted by evidence of the manner in which the deceased lived his life, which might suggest that he intended customary law to apply. He contended that in the circumstances of the instant case the manner of life of the deceased suggested that he did not wish to be bound by the Marriage Act and/or the Administration of Estates Law. He argued that by consenting to the dissolution of the marriage and to the decree nisi, the parties had manifested a clear intention not to live together any longer as husband and wife. He submitted that although the deceased died before the decree nisi could become absolute, the equitable maxim: “equity regards as done that which ought to be done”, ought to apply. He submitted that the court of equity is a court of justice and not of form. He contended that the requirement of a decree nisi becoming absolute within a specified time is a question of form at which equity frowns. He referred to: Okoro vs Ntui Ogara (1964) 6 NLR 99 @ 150.

He submitted further that the provisions of Section 58 (4) of the Matrimonial Causes Act, which provides that a decree nisi shall not become absolute by force of the section where any of the parties to the marriage died, is inapplicable in this case because the decree nisi was obtained by consent. He contended that in law, once a party consents to an order being made, such consent cannot be withdrawn. He referred to: Harvey Vs Holden Union Sanitary Authority (1884) 22 CH D. 249; Holt v. Jessy (1876) 3 CH. D 177. He submitted that having regard to the circumstances of this case, the two courts below did not exercise their discretion “according to the rules of reason, justice and law.” He submitted that “the concurrent findings of the two courts below on this issue has proceeded from a violation of some clear principles of law and procedure and have (sic) therefore occasioned a miscarriage of justice.” He urged us to resolve this issue in the appellants favour.

In response to the above submissions, B. A. ONUOHA ESQ., learned counsel for the respondent submitted that the appellant has failed to show any special circumstance to warrant interference with the concurrent findings of fact of the two lower courts. He referred to: Amadi Vs Orisakwe (2005) 7 NWLR (Pt. 924) 385 and Okeke Vs Agbodike (1999) 14 NWLR (Pt.638) 215 @ 222 A – B. He submitted that the issues as to whether the 1st respondent was a fit and proper person to be granted Letters of Administration in respect of the deceased’s estate and whether his manner of life suggested that he intended the distribution of his estate to be governed by customary law and the application of the principles of equity in this regard was not part of the case before the two lower courts and therefore goes to no issue in this appeal. He submitted further that in any event, equity follows the law and in this instance the relevant law is the Matrimonial Causes Act and the Administration of Estates Law of Lagos State. He submitted further that the appellant failed to identify the principles of law and procedure allegedly violated by the two lower courts or the miscarriage of justice arising there from. He urged us to discountenance the submissions and resolve this issue against the appellant.

In reply to the submissions of learned counsel for the respondents, learned counsel for the appellant submitted that the dissolution of a marriage by consent should be compared to a consent judgment, which could only be set aside on the ground of fraud, mistake or misrepresentation. On the nature of a consent judgment he referred to: Afegbai Vs A.G. Ondo State (2001) 7 SC (Pt.II) 1 @ 15. On the issue of miscarriage of justice, he submitted that where the findings of the two lower courts are found to be perverse, it satisfies one of the conditions for setting aside the decision. He argued that the finding of the two lower courts that the 1st respondent is the lawful wife of the deceased by virtue of the decree nisi not having become absolute, which is being complained of, is not a concurrent finding of fact but of law and therefore the requirements for the setting aside of concurrent findings of fact are not applicable. He submitted that even where they constitute concurrent findings of fact, this Court has the power and duty to interfere with such findings where they have led to an improper and wrongful exercise of discretion. He referred to: Re Adewunmi & Ors. (1988) 7 SC (Pt.II) 1 @ 10 – 11.

The law is settled that issues for determination in an appeal must fall within the scope of the grounds of appeal filed. The grounds of appeal in turn must relate to the decision appealed against and should be a challenge to the validity of the ratio of that decision. See: Egbe Vs Alhaji (1990) 3 SC (Pt.III) 63 @ 109: Leedo Presidential Hotel Ltd. Vs B.O.N. (Nig.) Ltd. (1993) 1 NWLR (269) 334 @ 347 A – C. In ground 3 of the notice of appeal, the appellant is challenging the decision of the Court of Appeal upholding the finding of the trial court that the 1st respondent is entitled to be granted Letters of Administration in respect of the deceased estate because she was the lawful wife of the deceased at the time of his death. Under particulars (b) and (d) of the said ground, the appellant raised the issue of whether the 1st respondent was a fit and proper person to be appointed Administratrix of the estate and the fact that having consented to the decree nisi she could not withdraw her consent except on grounds of fraud or misrepresentation. He advanced arguments based on the said particulars in his brief. I have carefully examined the judgments of the court below and of the trial court. I have also examined the pleadings of the parties and the evidence on record. Neither of these issues was raised therein. Specifically, neither of these issues formed the ratio of the decision of the lower court now appealed against. They are being raised before this Court for the first time without leave. The appellant is not entitled to do so. This court held thus in: Orunengimo & Anor. Vs Egebe & Ors. (2008) ALL FWLR (Pt.400) 655 @ 671 C – D:

“The parties in a case and the court are bound by the issues submitted for trial and remain so bound from the court of trial to the final appellate court. An issue not raised in the pleadings and therefore not tried at the court of trial cannot be raised at the appellate court through the ingenuity of counsel.” See also: Balogun Vs Adejobi (1995) 1 SCNJ 242; (1995) 2 NWLR (Pt.376) 131; Olatunji Vs Adisa (1995) 2 SCNJ 90; (1995) 2 NWLR (Pt.376) 167.

The submissions of learned counsel for the appellant in respect of these two sub-issues raised without leave are accordingly discountenanced. The only issue to be determined under this issue is whether the two courts below were correct in their finding that the 1st respondent was the lawful wife of the deceased at the time of his death. As submitted by learned counsel for the respondents, the following facts are not in dispute:

That the 1st respondent and the deceased were married under the Marriage Act in London in 1958.

That on 30/9/96 the High Court of Anambra State sitting at Onitsha granted a decree nisi dissolving the said marriage.

iii. That the deceased died intestate in Onitsha, Anambra State on 31/10/96 before the decree nisi could become absolute.

The relevant provisions of the Matrimonial Causes Act are Section 58(1) (b) and (4), which provide:

“58. (1) Subject to this section, where in relation to a decree nisi –

(b) Section 57 of this Act does not apply, the decree nisi shall become absolute by force of this section upon the expiration of a period of three months from the making of the decree.

(4) A decree nisi shall not become absolute by force of this section whether either of the parties to the marriage has died.”

The law is settled that in construing the provisions of a statute, where the words are clear and unambiguous they must be given their natural and ordinary meaning, except where this would lead to absurdity or injustice. See: Olanrewaju v. Governor of Oyo State (1992) 11 – 12 SCNJ 92; Ahmed v. Kassim (1958) 3 FSC 51; (1958) SCNLR 28; Agbaje v. Fashola (2008) ALL FWLR (Pt.443) 1302.The provisions of the Matrimonial Causes Act reproduced above do not qualify a decree nisi as one obtained by consent or otherwise. The court and indeed learned counsel are not entitled to read into a provision what it does not contain nor to interpret the provision in such a way as to conform with the court’s or counsel’s view of what they consider the law should be. See: A.G. Federation v. Guardian Newspapers Ltd. (1999) 9 NWLR (Pt.618) 187 @ 264; Adewunmi v. A.G. Ekiti State & Ors. (2002) 1 SCNJ 27 @ 50.

The court below made the following finding at pages 250 – 251 of the record:

“From the state of the pleadings before the lower court it appears settled that the decree issued in respect of the marriage between the 1st respondent and the deceased was yet to become absolute. The decree nisi was issued on 30th September 1996. Mr. Nzegwu died on 31st October 1996. Yet by Section 58 of the Matrimonial Causes Act, a decree nisi becomes absolute at the expiration of three months after its issuance. Appellant’s marriage to the deceased under the Ibo Customary Law on 7th July 1995 when the latter was still validly married to the 1st respondent under the Marriage Act, as rightly held by the lower court, could not have been lawful given the combined effect of Ss, 33, 35, 39 (1) and 58 of the Matrimonial Causes Act. In effect the lawful marriage between the 1st respondent and the deceased subsisting right to the time of the latter’s death, Appellant cannot legally claim entitlement to administration of the estate on the basis of her being [the] deceased’s surviving lawful wife. The truth is that Appellant was never legally married to the deceased.

Where an entitlement is tied to the existence of a particular fact and the fact has been manifested to be incapable of coming into being by the operation of the law, such an entitlement cannot in fact and in law enure to the claimant. In the instant case, where the appellant had tied her claim to entitlement to grant of letters of administration of the deceased’s estate by virtue of her being the lawful surviving wife of the deceased, her failure to prove that she was such a wife at the time of death of the deceased was fatal. The lower court’s inference that because Appellant was not the lawful surviving wife of the deceased she was disentitled to the grant of administration of the estate is unassailable.”

The argument of learned counsel for the appellant that the three month period provided for by section 58 (1) (b) of the Matrimonial Causes Act for the decree nisi to become absolute could be waived or is inapplicable where the decree nisi was obtained by consent of the parties is, with due respect to learned counsel, misconceived. Section 58 (4) of the Act clearly states that a decree nisi shall not become absolute by force of the section where one of the parties has died. The finding of the two courts below that the 1st respondent was still the lawful wife of the deceased, the decree nisi granted on 30/9/96 not having become absolute at the time of his death on 31/10/96 and that the purported marriages contracted with the appellant while his marriage to the 1st respondent subsisted could not have been lawful, cannot be faulted. This issue must therefore be and is hereby resolved against the appellant.

Issue 3

The final issue for determination is whether the learned Justices of the Court of Appeal were right when they held that the order or directive of the learned trial Judge that the Appellant be “arrested”, “charged”, “tried” and “convicted” for bigamy was a passing remark and therefore not appealable.

In support of this issue, learned counsel for the appellant submitted that notwithstanding the fact that the claims before the trial court were in respect of a probate matter and therefore civil in nature, the learned trial judge held inter alia in the course of his judgment:

“There is no doubt that the defendant herein has breached the provision of the applicable relevant law in this judgment and thereby has committed an offence for which she should be arrested, charged, tried and convicted accordingly… Again, by contracting both marriages with the deceased during the subsistence of his marriage with plaintiff the defendant has breached Section 39 of the Marriage Act. She ought therefore to be charged and tried and convicted for bigamy under the said Act as she herself had provided enough evidence in this proceeding to charge her.

…. In addition this Court hereby directs that the State Attorney-General and Commissioner for Justice/D.P.P. take appropriate step to cause the arrest of the defendant for committing an offence under Section 39 (1) of the Marriage Act to which she herself admitted in this proceeding as per Exhibit A [Marriage Certificate] and for her to be properly charged before the appropriate Court with immediate effect. Or the plaintiffs’ counsel lodge a complaint with the police and cause the defendant to be arrested and charged to court for flagrantly for committing an offence under Section 39 of the Marriage Act.” (See pages 67 and 69 of the record)

Learned counsel disagreed with the finding of the Court of Appeal that the above statements were mere passing remarks and therefore not appealable. He argued that the statements expose the appellant to arrest prosecution, conviction and incarceration and thereby constitute a grave danger to her liberty. He submitted that in the circumstances the appellant has a right of appeal as provided for by Section 241 (1) (f) (i) of the Constitution of the Federal Republic of Nigeria (CFRN) 1999. He argued that the decision binds a lower court as well as a court of co-ordinate jurisdiction. He submitted that the crime of bigamy was never in issue in the proceedings before the trial court. He submitted that that where the commission of a crime is alleged in civil proceedings it must be proved beyond reasonable doubt. He proceeded to examine Section 39 of the Marriage Act in relation to the evidence on record and submitted that the offence created thereunder is limited to marriage contracted under the Marriage Act and that in any event the alleged offence was not proved. He urged this court to resolve this issue in the appellant’s favour.

In reply to the submissions of learned counsel for the appellant, learned counsel for the respondents submitted that the arrest and prosecution of the appellant was not part of the case of either of the parties at the trial court and was not made an issue before the court. He submitted that in the circumstances, the remark of the learned trial Judge did not arise from the pleadings or evidence of the parties. He urged the court to uphold the decision of the court below on the authority of Boothia Maritime Inc. Vs Fareast Mercantile Co, Ltd. (2001) 9 NWLR (Pt.719) 572.

As stated earlier in this judgment, a ground of appeal must relate to the decision appealed against and should be a challenge to the validity of the ratio decidendi of the decision reached. The ratio decidendi means “the reason for deciding” or the reasoning, principle or ground upon which a case is decided. The legal principle formulated by the court, which is necessary in the determination of the issues raised in the case, in other words the binding part of the decision is its ratio decidendi, as against the remaining parts of the judgment, which merely constitute obiter dicta. See: Afro Continental (Nig.) Ltd. vs Ayantuyi (1995) 9 NWLR (Pt.420) 411 @ 435 D – E; Saude Vs Abdullahi (1989) 4 NWLR (Pt. 116) 387 @ 429 & 431: UTC (Nig.) Ltd. vs Pamotei (1989) 2 NWLR (Pt.103) 244 @ 293.

An obiter dictum is a statement made in passing, which does not reflect the reasoning of the court or ground upon which a case is decided. See: Odunukwe Vs Ofomata (2010) 18 NWLR (Pt.1225) 404; AIC Ltd. Vs NNPC (2005) 11 NWLR (Pt.937) 563 @ 589.

In the instant case, it is quite evident from the pleadings of the parties that the issue for determination before the trial court was who as between the parties was entitled to the grant of letters of administration in respect of the estate of the deceased. There were no divorce proceedings or criminal charges pending before the court. The ratio decidendi of the judgment of the trial court, which was affirmed by the Court of Appeal was that the appellant herein was not entitled to the relief sought as she was not the lawful wife of the deceased intestate at the time of his death. The opinion and subsequent directive of the court regarding the charge, prosecution and conviction of the appellant for the offence of bigamy were therefore not based on the pleadings or any other issue in contention between the parties. The learned trial judge clearly went outside the case before him in this regard. The remarks constitute obiter dicta and cannot form the basis of an appeal. See: Boothia Maritime Inc. v. Fareast Mercantile Co. Ltd. (2001) 9 NWLR (Pt.719) 572 @ 590 G; Balonwu v. Gov. Anambra State (2009) 18 NWLR (Pt.1172) 13. I am therefore of the considered view that the learned Justices of the lower court were right to discountenance the submissions made in respect thereof. This issue must also be and is hereby resolved against the appellant.

In conclusion, I hold that this appeal is entirely lacking in merit. It fails and is hereby dismissed. The parties shall bear their respective costs in the appeal.


SC. 135/2005

Nigerian Bottling Company Plc. Vs. Chief Uzoma Ubani (2013) LLJR-SC

Nigerian Bottling Company Plc. Vs. Chief Uzoma Ubani (2013)

LAWGLOBAL HUB Lead Judgment Report

M. CHUKWUMA-ENEH, J.S.C.

This appeal is against the decision of the Calabar Division of the Court of Appeal adjudging the defendant/appellant in this court liable to pay a total sum of N18,982.700 (Eighteen Million, Nine Hundred and Eighty-Two Thousand and Seven Hundred Naira Only) as general and special damages for trespass occasioned by an unlawful use and occupation of the plaintiff’s warehouse and premises situate at No.55, Obudu Road, Ikom, Cross River State.

From the facts of this matter the claim of the plaintiff at the trial court as per his Further Amended statement of Claim is as follows:

Particulars of Special Damages

(i) N196, 274.00 being loss of rent by the plaintiff on the property from August 1991 when the 1st defendant broke into the property to July 1993 (two years) at N98, 137.00 per annum.

(ii) N157,020.00 being loss of rent on the property from August 1993 when the value of the property appreciated to July 1994 (one year) at the reviewed rent of N157,020.00 per annum.

(iii) N15 Million being loss of income by the plaintiff in the 1994/95 cocoa season when the plaintiff was unable to use his premises to execute his contract with Zorbacrest Limited.

(iv) N353,295.00 being loss of rent on the property from July 1995 to September 1997 when the terminal repairs on the property were completed for the plaintiff to take effective possession (two years and two months) at the rate of N157,020.00 per annum.

(v) N909,500.00 being cost incurred by the plaintiff in the repairs and renovation of the property after it was abandoned by the 1st defendant.

Total amount of special damages = N16, 616,089.00.

(vi) N10 Million as general damages for other losses and expenses incurred by plaintiff as a result of the 1st defendant’s trespass and unlawful occupation of the plaintiff’s warehouse and premises.

GRAND TOTAL = N26, 616,099.00.

In furtherance to the facts of this matter at the trial court, parties have filed and exchanged their respective pleadings and have called witnesses. It is the defendant/appellant’s case that the 2nd defendant at the trial court, the erstwhile wife of the plaintiff/respondent, is the lessor of the said property and premises in question to the defendant/appellant for its use and occupation. The plaintiff/respondent is a cocoa merchant and the owner of the vast warehouse as aforesaid, and in 1990 he has moved to England where he has secured in 1994 a contract to supply 1500 tonnes of “fermented Nigerian cocoa beans” to Messrs Zorbacrest Limited of No.173 Winchester Road, London, the provisions of the agreement are as articulated in Exhibit D an agreement entered into between the plaintiff/respondent and Messrs Zorbacrest Limited. In furtherance of Exhibit D he returned to Nigeria in 1994 with the aim to using the aforesaid warehouse for the process of fermenting cocoa beans in connection with the alleged contract with Messrs Zorbacrest Limited only to discover that the defendant/appellant has broken into the said warehouse and environs without his knowledge as far back as August 1991 using and occupying the same as its branch office, soft drink depot, staff quarters and distribution trucks garage. Inspite of the plaintiff/respondent’s request of defendant/appellant to vacate the premises as per his solicitors letter dated 5/8/1994 so as to enable him among other things use the same for processing his cocoa beans in order to meet his contractual obligations to Messrs Zorbacrest Limited as per Exhibit D or alternatively to pay to him what the plaintiff has called “a concessional sum” to enable the plaintiff to rent a warehouse for “sourcing and drying the cocoa beans to be exported to Messrs Zorbacrest Limited” as per Exhibit D. The defendant/appellant has not reacted to the letter and has refused or neglected to quit the property and also has brazenly refused to pay any rents for the use and occupation of the premises. The defendant/appellant has remained in the property for seven years and has only vacated the same in 1997 having left the property in a most deplorable disrepairs; even although this action has been instituted against it in September of 1994 for recovery of the property and damages thereof for the unlawful use and occupation of the property. Following the plaintiff/respondent need for the premises for his business and being unable to recover the property and premises from the defendant/appellant as and when needed for the execution of the said contract as per Exhibit D plaintiff/respondent a huge financial loss of earnings has been occasioned to the plaintiff/respondent as a direct result of the defendant/appellant’s neglect and failure to vacate the premises for purposes of enabling the appellant to execute his contract with Messrs Zorbacrest Limited, consequently he has lost that business.

It is on the backdrop of these facts-situation that the trial court’s award to the plaintiff of the sum of N19, 618,089.00 as special and general damages for trespass has been predicated. Aggrieved by that decision, the defendant/appellant has appealed to the lower court which in affirming the trial court’s judgment has re-evaluated the total award by reducing it to N18, 982,700.00.

The defendant/appellant still dissatisfied with the decision of the lower court has appealed the decision to this court as per its Amended Notice and Grounds of Appeal deemed properly so filed and served on 14/10/2012 containing seven grounds of appeal. In the appellant’s brief of argument filed in this appeal the defendant/appellant has formulated 5 (five) issues for determination to wit:

“(1) Whether the writ of summons issued and the service thereof effected on the Appellant was proper and in accordance with relevant laws and court rules (Grounds 1 and 2 of the Appellant’s Amended Notice of Appeal).

(2) Whether Exhibits E, F, and G purportedly prepared at the behest of the Respondent during the pendency of the instant case do not offend against the provisions of section 91(3) Evidence Act, Laws of Federation of Nigeria, 1990 and thus in admissible (Ground 3 of the Appellant’s Amended Notice of Appeal).

(3) Whether Exhibit D tendered by the respondent supports the award of N15 Million special damages to the respondent (Ground 5 and 6 of the Appellant’s Amended Notice of Appeal).

(4) Whether the Court of Appeal was right in holding that Exhibit D constituted a binding contract for the respondent to supply 1,500 or 100 tonnes of cocoa beans especially given the alleged lack of cross examination on its contents by the appellant.

(Ground 4 of the Amended Notice of Appeal).

(5) Whether Zobacrest Ltd. is not a separate and distinct personality from the respondent and ought to have been joined in the suit as a party (Ground 7 of the Appellant’s Amended Notice of Appeal).”

The plaintiff/respondent in reaction thereof has also filed a brief of argument deemed properly so filed and served on 14/10/2012 and therein has raised five issues substantially similar to the defendant/appellant’s above mentioned issues for determination; even though I have decided to adopt the appellant’s issues as formulated in deciding this appeal all the same, for what they are worth, I set them out as follows:

“1. Whether the Court of Appeal was right to dismiss the appellant’s objection against the mode of service of the originating process in this suit. (Appellant’s Issue No.1 on Grounds 1 and 2 in the Amended Notice of Appeal).

  1. Whether Exhibits E, F and G were properly admitted in evidence and relied on by the courts below. (Appellant’s Issue No.2 on Ground 3 in the Amended Notice of Appeal).
  2. Whether the special damages of N15 Million awarded for loss of income is supported by the evidence before the court (Appellant’s Issue Nos. 3 and 4 argued together on Ground 4 in the Amended Notice of Appeal).
  3. Whether in the circumstances of this case the award of N3 Million as general damages for trespass was reasonable. (Grounds 5 and 6 in the Amended Notice of Appeal).
  4. Whether Zobacrest Limited was a necessary party in this suit. Appellant’s Issue No.5 on Ground 7 in the Amended Notice of Appeal).”

ON ISSUE ONE:

The defendant/appellant has raised the issue of importer service of the originating processes i.e. the Writ of summons and the statement of claim on it as provided in Section 78 of Company and Allied Matters Act (CAMA) and as per Order 12 Rule 8 of the Cross-River State High Court (Civil Procedure) Rules 1987 by having these processes served on any director, secretary or other principal officer or by leaving the same at the office of the company vis-‘a-vis these processes having infact been wrongfully served on its Depot Manager at No.55 Obudu Road Ikom i.e. at the premises it has used and occupied as its depot albeit contrary to the mode of service as prescribed by the combined provisions of section 78 of CAMA and order 12 Rule 8 (supra). And so, has submitted that the service of these processes is incompetent not having been effected at its head office in Lagos as clearly provided in section 78 of CAMA and Order 12 Rule 8 (supra). The court is asked to hold even then that the Depot Manager of the defendant/appellant is not a principal officer for purposes of satisfying the provisions of the said order 12 Rule 8 (supra) of the Rules 1987, even although the defendant/appellant in its brief of argument has admitted that the said Rules allow service by giving the writ or document to any director, secretary or other principal officer or by leaving it at the officer of the Company. And so, it has opined, that the crucial question before the two lower courts to decide is whether the said Depot Manager is a principal officer for purposes of the said Rule and if in the affirmative whether the Depot Manager has been properly served in Ikom. It therefore has submitted that it is only if such permissible method as aforesaid has been adopted in effecting service of such processes on a Company as here that the question of irregularity may arise. The defendant/appellant relies on the cases of Mark v. Eke (2004) 5 NWLR (Pt.865) 54 and Kraus Thompson Organization Ltd. vs. University of Calabar (2004) 9 NWLR (Pt.879) 631 at 656 to submit that it is ineffective service to serve these processes at its branch office i.e. on its Depot Manager at Ikom instead of doing so at the defendant/appellant’s Head Office in Lagos on any of the principal officers thereat. And that as the instant complaint touches on the competency of the said service of these processes that the lower court has erred to affirm that the defendant/appellant having taken further steps and participated in the proceedings pertaining to this case has totally misconceived its case on that point hence the decisions of the two lower courts given in error. The court is urged to resolve issue one in the defendant/appellant’s favour.

The plaintiff/respondent has posited in response to the foregoing that the said processes do not require to be served at the Registered or Head Office of defendant/appellant in Lagos to be effective service and so has submitted that the service of the instant processes as rightly found by the two lower courts has complied with the combined effect of section 78 of CAMA and order 12 Rule 8 (supra) which course in the contemplation of the relevant Rule could be by either serving the writ or document on the company at its registered office and not at its branch offices or by giving the same to any director, secretary or any other principal officers of the Company where found. He has submitted that it is reading extraneous meaning into the provisions of order 12 Rule 8 (supra) to insinuate that a company must be served at its Head office. See: Daewoo Nigeria Ltd. vs. Uzoh (2008) AFWLR (Pt.399) 456 at 472 paragraphs C-F; and therefore that the service on the Depot Manager, otherwise a principal officer of the company within jurisdiction is good service. He refers to the cases of Nigeria Airways Ltd. v. Ahmadu (1991) 6 NWLR (pt.198) Daewoo Nig. Ltd. vs. Uzoh (supra) and Rivers State Government v. Specialist Consult (2005) 2 SC (pt.11) 121 to make the point that a Distant Manager as well as a Project Manager also a Liaison Officer – in each instance in the above cited cases has respectively been held to be a principal officer of their respective Companies or Corporations for purposes of proper service of similar processes on each of them.

Furthermore, the plaintiff/respondent has relied on the cases decided by this court as per Bank of Ireland v. Union Bank (1998) 7 SCNJ 385 at 396 and Ezomo v. Oyakhire (NSCC) (1985) (vol.16) (pt.1) 280 at 286-287 to buttress his stance in this matter. He has also argued that this court’s stance in the above cases is consistent with the provisions of order 2 Rules 1 and 2 of the Cross River State High Court (Civil Procedure) Rules 1987 to the effect that any defect in the service of court processes as here amounts to a non-compliance and so an irregularity under the said Rules that has to be deemed as having been waived where a party as the defendant/appellant hereof after becoming aware of the irregularity has taken further steps in the proceedings.

I must concede by interjecting pre-emptorily at this stage that he has correctly stated the application of the provisions of the said Rule as it relates to the facts in this suit. It is settled law that as in this instance that the consequences of waiver defeats the issue of non-compliance. I also agree with the plaintiff/respondent that Menakaya v. Menakaya (2001) 16 NWLR (pt.738) 215 cited by the defendant/appellant and heavily relied upon, with respect, is inapplicable as what that case decided is as to whether a trial in open court as a constitutional issue can be waived. Surely the immediate cited case is entirely on a different matter of fundamental irregularity that has arisen at that trial – that is in the cited case touching on jurisdiction. I will come to discuss the doctrine of waiver anon as it is appurtenant to the issue being discussed here.

It is unarguably true to say that similar cases as per the particular facts of this case have been decided by this court even then as in the specific cases as per Bank of Ireland v. Union Bank (supra) and Ezomo v. Oyakhire (supra) to the effect that the only option open to a defendant mindful of setting aside such processes as here is not to have taken any steps in the matter after service of the processes as entry of appearance etc. wherefore the only option before this court in the circumstances is merely to follow the precedents already set by this court in those cases decided on similar facts based on the hallowed principle that similar matters should be treated alike and so make for predictable outcome. This point is rooted in the principle of judicial precedents otherwise known as the doctrine of stare decises which has to be adhered to strictly here as clearly for that matter, in an age this court is increasingly being challenged by its conflicting decisions. This invaluable legal principle by which (according to the hierarchy of the courts), courts are bound to follow the principles of law established in prior cases is an important corner stone of the Common Law. In a synopsis, it directs that once a point of law in a case has been pronounced by a court of competent jurisdiction that depending on the court’s position in the hierarchical ladder, such pronouncement on the legal principle on the point in deciding the matter before it is not open to be re-examined or revisited by the same court or courts below it otherwise bound to follow the decision. This principle helps to steady justice on its proper course as well as make for settled matters and it is not therefore open to every court’s opinion. In that vein this court is bound to toe the line as it is bound by the above cited cases in construing these provisions which are binding on this court as clearly stated in the case of University of Lagos & ors. v. Olaniyan (1985) 1 NSCC vol. 1688 where Nnamani JSC (of blessed memory) has said – “that when a lower court (and I dare say this court) is faced with the construction of a rule in pari materia with one that has been construed by the Supreme Court, the lower court (including this court) has no option but to follow the principle laid down by the Supreme Court in its construction” (words in bracket supplied). See also Karibi-Whyte JSC in Mobil Oil v. IAL 32 in (2000) FWLR (pt.10) 1632 at 1640. Being so guided with regard to subsequent cases as in the instant one, the principles laid down in those cited cases are to govern and determine the decision in the instant matter and even then subsequent cases albeit in recognition of the principle of stare decises. In other words, this court as the apex court is bound to follow its decisions in this instance as in the immediate above cited cases. Meaning in effect that the validity of services of the instant processes being initiating processes have to comply as provided by the combined effect of Section 78 of CAMA and order 12 Rule 8 (supra) as decided in the said above cited cases, otherwise, such services are incompetent. In that regard section 78 (supra) has prescribed that service of processes as here complies with the Rules of the particular court prevailing in the jurisdiction. The defendant/appellant has suggested that service of processes as aforesaid on a company or corporation for that matter must be at the registered or head office of the company or corporation. However, I tend to agree more with the plaintiff/respondent that a close scrutiny of the said provisions does not so support.

Section 78 provides:

“A court process shall be served on a company in the manner provided by the Rules of court and other document may be served on a company by leaving it at or sending it by post to the registered office or head office of the company.”

In order to give vent to the above provisions I also set out the relevant provisions of order 12 Rule 8 as the applicable rules to wit:

“When the suit is against a corporation or a company authorised to sue and be sued in its name or in the name of an officer or trustee, the writ or document may be served subject to the enactment establishing that corporation or company or under which it is registered as the case may be by giving the writ or document to any director, secretary, or other principal officer or by leaving it at the office of the corporation or company.”

The above plain and unambiguous provisions of Rule 8 (supra) clearly do not stipulate as contended by the defendant/appellant that service of court processes as here must be at the registered or head office of a company. A closer examination of the same has showed that service of court processes has to follow in the manner provided by the rules of the particular court concerned, which in this instance is the Cross River State High Court (Civil Procedure) Rules 1987 more particularly order 12 Rule 8 thereof. The said Rule 8 if I may put in parenthesis provides that a writ may be served when the suit is against a corporation or a company authorized to sue or be sued in its name or in the name of an officer or trustee the writ or document may be served subject to the enactment establishing that corporation or company or under which it is required as the case may be.

As rightly observed by the lower court, this is indeed a remarkable departure from the provisions of the Companies Act 1968 as regards service of court processes on the Director, Secretary or principal officers which has to be at the registered office of the corporation or company. In that instance, being a statutory provision as against the provisions of Rule 8 (supra) is otherwise mandatory which has to be performed as directed or mandated and may where not strictly adhered to lead to invalidating the said processes as improper service; the consequence is setting aside of the same as incompetent processes.

The plaintiff/appellant by construing the word “or” before the word “leaving” in the said Rule disjunctively has submitted that two methods of service on a corporation or the company is contemplated in either – (1) by leaving the court process at the office of the Corporation or company in which case it has to be left in its registered office or Head office i.e. the company; or

(2) by giving same to any director, secretary or other principal officer not necessarily at the registered or head office of the company but in a place any of them is found within jurisdiction. This latter method has all the features of personal service on a party at any place he is found within jurisdiction that is to say, as is the case in ordinary suits. It implies in that case that any “director, secretary or other principal officer” can be served anywhere any of them can be found within jurisdiction. In this respect order 12 Rule 8 has not only modified but also simplified the mode of serving the aforesaid court processes on a company as the instant one. This is so even as I see the danger that may arise here with regard to the first method of service (as stated above) that is by leaving the process at its office. This apprehension relates to the proof of service on a company where the process is practically left (i.e. construing the words of the Rule literarily) as it were, at its offices i.e. dumped at the registered office of a company without more as against what happened in the case of Dauphin Nig. Ltd. v. Manufacture Association of Nig. (2001) FWLR (pt.47) 1127 where it was left with an employee and was taken to have been served. The situation in that case has raised a prima facie good service although rebuttable by the company where it can be established that the processes have not been brought to a company’s notice. As for the above second method of service – it has the features of personal service on a party as I have stated above provided it is done within jurisdiction. I do not decide any preference of the two methods as pronounced herein; all the same, the reasonable conclusion from construing the provisions of this Rule is that being an ordinary Rule and not being a mandatory statutory requirement as in the case of the provisions as per companies Act 1968, it is apparent that where a court is not dealing with an issue of competency of the processes per se, but with their service on a defendant, the instant rule has relaxed the mode of service of court processes as aforementioned on a company by making it a lot easier now. I therefore agree with the plaintiff/respondent that the service of the instant court processes as per the above mode on the Depot Manager is proper service being a principal officer served within jurisdiction. The instant Depot Manager is to all intents and purposes a principal officer in charge of the defendant/appellant’s expansive complex at Ikom. It cannot be otherwise where the instant Depot Manager is responsible for the day to day running of the defendant/appellant’s large complex at Ikom encompassing its branch office, soft drink depot, staff quarters and distribution trucks garage. The cases of Nigerian Airways Ltd. v. Ahmadu (supra), Daewoo v. Nigeria Ltd. v. Uzoh (supra) and Rivers State Government v. Specialist Consult (supra) have been rightly invoked in aid by the plaintiff as they are cases wherefore a District manager as well as a project manager also a liaison officer respectively, each one of them has been held to be a principal officer in the con of serving each one of them court processes as here. The defendant/appellant has not contested nor denied in this case that the court processes have been brought to the said Company’s knowledge having knowingly thereafter taken steps in the proceedings and it has done so without any challenge hence it has duly entered an appearance obtained an extension of time to file its statement of defence in 1995; applied and obtained leave to amend its statement of defence in 1997 and has otherwise taken steps by taking part in the proceedings of this matter as aforesaid until its instant objection. The practical effect of the steps so far taken here by the defendant/appellant is that where a non-compliance under Order 12 Rule 8 is sustainable in its favour, in other words as amounting to a non-compliance; even then that by virtue of Order 2 Rules 1 and 2 (supra), the non-compliance amounts to no more than a mere irregularity which can be waived and indeed has been deemed waived in the circumstances as set out in extenso herein in this case.

The concept of waiver as articulated in the cases of Ariori v. Elemo (1983) NWLR (pt.353) 171 and Kano State Development Board v. Franz Construction Ltd. (1994) 4 NWLR (Pt.142) equals to simply failing to take advantage of a right very obvious to a party where it is clear that there is no other reasonable presumption in explanation of the party’s steps so far taken in the proceedings before the court (as in this case) than that the right is let to go – he has acquiesced in his right putting it naively. In the circumstances of this case, the defendant/appellant having let go his right here as rightly found by the two lower courts cannot be allowed to resurrect in this court the said right already deemed waived and so to speak rely on it to set aside the instant service on it (defendant/appellant) of the aforesaid processes (already deemed waived). It does not lie in its mouth to so contend. It must take the consequences of its acts. Issue One is therefore, resolved in the plaintiff/respondent’s favour.

On Issue Two:

The defendant/appellant has challenged the lower court’s reliance on Exhibits E, F & G otherwise representing the build-up as to the measure of special damages culminating in the total expenditure in the sum of N909, 500.00 incurred by the plaintiff/respondent for the repairs of the said property. These exhibits have been prepared in 1997 at the instance of the plaintiff/respondent. And as events have turned out during the pendency of this matter at the trial court, even though the actual amount claimed under this head of special damages has not been challenged as a fact, it has been contended by the defendant/appellant that the said Exhibits have contravened Section 91(3) of the Evidence Act 1990 as the maker of the Exhibits is otherwise an interested party in the outcome of the case even as it is the case that no objection has been taken at the trial court against their admissibility respectively. Furthermore, that the instant special damages have not been specifically proved as the claim is granted in a lump sum of N909, 500.00, in other words, without particularising the special damages so granted. See: Anyaebosi v. R. J. Briscoe Nig. Ltd. (1987) 3 NWLR (pt. 54) 84 and Bearman Ltd. & Anor. V. Metropolitan Police District Receiver (1961) 1 WLR 634 at 655 per Delvin L.J.

It is also submitted, if I may emphasise, that these documents having been prepared during the pendency of the instant case have prima facie contravened the provisions of section 91(3) (supra) and are otherwise illegal documents and so inadmissible evidence and inadvertently have been admitted and acted howbeit in error by the trial court. The defendant/appellant additional grouse is that the damages being of special nature have not even been strictly proved by the plaintiff/respondent as contemplated as per the decisions in Oladehin v. C.T.M.L. (1978) 2 SC.24 and Imana v. Robinson (1978) 3-4 SC. 1 at 23. The court is urged to expunge the said inadmissible evidence from the record and consequently to vacate the award of the sum of N909,500.00 granted to the plaintiff/respondent as having no legal basis.

The plaintiff/respondent on the other hand, has repudiated the submissions challenging the admissibility of Exhibits E, F & G as well as the trial court’s reliance on them to make the award as rather spurious and untenable. He posits that this is even moreso as the extent of the damages to his property has been pleaded in paragraphs 16 and 17 of the further Amended Statement of Claim and as the material allegations of facts averred therein have not been severally traversed in paragraphs 18 and 19 of its Further Amended Statement of Defence resulting severally in the defendant/appellant not having joined issues with the plaintiff/respondent on his specific averments. These allegations of facts in law have rightly been deemed as having been admitted and so as requiring no further proof. Further, that evidence given by the plaintiff/respondent nonetheless, in this regard being consistent as per his pleadings has not even been challenged at the trial (as they have been admitted without objection) nor even denied; and again he has relied on Usman v. Owoeye (2003) FWLR (Pt.152) 38 to submit rightly that the said unchallenged evidence as per the said Exhibits on the amount so claimed thereof have constituted sufficient proof of the special damages recoverable by the plaintiff; again, with respect, it has been deemed admitted. See Usman V. Owoeye (supra).

As can be seen from the defendant/appellant’s submissions on the averments in paragraphs 16 and 17 of the Further Amended Statement of Claim vis-a-vis the traverse of the same in paragraphs 18 and 19 of its Further Amended Statement of Defence, it is a question of law whether the defendant/respondent has joined issues on the pleadings with the plaintiff/respondent on the crucial point of disrepairs etc vis-a-vis the making of these Exhibits Since the averments in their respective pleadings speak for themselves, and have become contentious as to whether issue has been joined. It is only proper to set them out in extenso as follows:

Paragraphs 16 and 17 of the Further Amended Statement of Claim read as follows:-

“16 The plaintiff aver (sic) that the 1st defendant occupied his property at No.55 Obudu Road, Ikom from August 1991 until sometime in January 1997 when the plaintiff received information that the 1st defendant had vacated the premises without handing it over formally to the plaintiff. The plaintiff consequently visited the premises and found it in a serious state of disrepair. The plaintiff had to write to the 1st defendant on the 15th of January 1997 to invite them for a joint inspection and assessment of the damage on the property with the view of effecting the necessary terminal repairs before a formal hand over to the plaintiff. The 1st defendant in their usual manner ignored the plaintiff’s letter which is hereby pleaded.

  1. After waiting for three months to see if the 1st defendant will effect the repairs on the property to no avail, the plaintiff had to invite a number of builders to evaluate the cost of renovating the premises which entailed among other things the re-enforcement of the concrete floors damaged by the 1st defendant crates, trucks and machines, and the reconstruction of the fence and gate which had cracked and fallen in several places due to a collision with one of the 1st defendant’s trucks. Eventually the plaintiff retained and paid the firm of C. Y. Obi Builders the sum of N909,500.00 to renovate the property. The firm’s quotation for the job dated 14th April 1997; the plaintiff’s letter of acceptance dated 20th July 1997 and some of the receipts for the payments made to the firm are hereby pleaded. The plaintiff however aver that he has misplaced some of the receipts.”

In answer to the foregoing averments the defendant/appellant in its Further Amended Statement of Defence has alleged as follows:-

“18. Paragraph 16 of the Further Amendment Statement of Claim is denied. The 1st defendant avers that at the end of its tenancy it formally handed over the premises as was agreed in the tenancy agreement.

  1. Paragraph 17 of the further Amended Statement of claim is denied. The 1st defendant avers that the issue raised by the plaintiff in paragraph 17 is strictly within the plaintiff’s personal knowledge and thus the plaintiff shall be put to the strictest proof thereof.”

Clearly from the above pleadings, the defendant/appellant cannot be said in law to have joined issues on the material facts as averred in the aforesaid plaintiff/respondent’s paragraphs 16 and 17. His averments therein have remained unchallenged. Indeed, the defendant/appellant has literarily not challenged the facts as pleaded by the plaintiff/respondent and so the effect of their being unchallenged in its pleadings as well as at the trial is an admission of the amount so claimed by the plaintiff/respondent without further proof based on the principle of minimum evidence; if I may add what is admitted need no proof as the evidence has gone one way. See: National Investment Properties Ltd. v. The Thompson Organisation (1969) 1 ANLR 138 at 142. The defendant/appellant being completely silent on this issue it has in law to be deemed on having admitted the averments of paragraphs 16 and 17 of the plaintiffs/respondent’s further amended pleadings. See Mandrides v. A. J. Tangalakis & Co. (1937) II NLR. It is my view otherwise in consonance with the views of the two lower courts that the plaintiff/respondent’s case on this point is insurmountable as it is the principle of pleading that the defendant admit or deny what the plaintiff has expressly alleged in his statement of claim or be damned as having admitted the same.

It must be noted that the foregoing averments with regard to exhibits F, F & G have been introduced by the further amended pleadings of both parties filed in the matter by the amendment of the original pleadings. The trial court has rightly opined that the law allows such amendments of the pleadings at a trial even up to and before judgment so long as the averments (i.e. in this regard the said Exhibits in this case) are material and intended to bring out the real issues in controversy between the parties before the court for adjudication once and for all in order to avoid a multiplicity of actions.

See: Concord Press Ltd. v. Obijo (1990) 7 NWLR Pt.162) 303 at 305 and I uphold the same as the introduction of the said Exhibits at that stage of proceedings by the amendment cannot be faulted. It is doubtful if the plaintiff/respondent would have had the legal basis to commence an independent claim for the said special damage on having subsequently concluded the instant action. Let me pause here to commend the lower court as per the lead judgment of Owoade, JCA for having done a good job to this issue. I now proceed to examine the legal principles directly relevant for deciding this appeal.

However, the law is trite that a plaintiff who has by evidence established that a defendant is a trespasser is entitled without more to general damages for trespass. See: Okurinmeta v. Agitra (2002) 6 WLR (Pt.100) 1377 held 3.The plaintiff has therefore claimed entitled to N10 million as general damages although the court has the discretion as to the amount to award eventually under that head. I shall come to this issue under general damages anon. On the question of special damages in the storm’s eye on this issue, the law is also quite certain that when a plaintiff has suffered some specific losses as to his income in addition to general damages on account of the trespass, he can as well claim these specific losses by way of special damages. See Uba v. Sambapeter Co. Ltd. (2003) FWLR (Pt.137) 199 at 284. Furthermore, it is trite law that where a successful plaintiff has pleaded and given particulars of special damages he is entitled to be granted the relief over and above the general damages awarded and this is very pertinent to the plaintiff/respondent’s case here in relation to his relief for N10 Million for general damages.

See Jaber v. Basma (1952) 14 WACA) 140, and Uba v. Sambapeter Co. Ltd. (2005) FWLR (pt. 137) 199 at 284 at page 175.

Unarguably therefore, Exhibits E, F & G represent the total expenditure incurred for the repairs of the said property by the plaintiff resulting directly from the acts of trespass brazenly committed by the defendant/appellant in the use and occupation of his property without his leave. The law allows claims as per these Exhibits hence the necessity of the amendment as here of the pleadings i.e. before judgment by which it is intended to bring all the issues in controversy before the trial court for adjudication once and for all; again, see Concord Press Ltd. v. Obijo (1990) 7 NWLR (Pt.162) 303 at 305.

It is noteworthy and also significant that no objection has been taken by the defendant/appellant to their admissibility at the hearing. I must therefore, observe that apart from attacking the Exhibits purely on legal grounds there has been no dispute of fact in the circumstances as to the amount of N909,500.00 the plaintiff has allegedly expended on the said repairs of his property and in the absence of any such challenge the law is that the same is taken as admitted by the defendant/appellant although it will not exonerate a party as the plaintiff here from adducing a minimum of evidence as he has done here in proof the same and so the lower courts have rightly in law relied on it as proved in making the said award.

The next question that arises on the backdrop of the admission of these Exhibits as admissible evidence is whether in the circumstances the mere fact of having prepared them – Exhibits E, F & C during the pendency of the suit does render them inadmissible in law. Certainly not; this is particularly so as the documents have not been rendered ab initio illegal and absolutely inadmissible in law for having been so prepared during the pendency of the case. The law also requires that it must be showed that the maker of the document has an interest in the outcome of the case to render such documents inadmissible. It is crucial to note that the documents here are not in the class of documents absolutely prohibited as inadmissible in law. In that wise, it is my view that once the documents have been admitted at the trial as in this instance without objection, the two lower courts have rightly acted and relied on them. See: Igbinoria v. Aghoiro (2002) FWLR (Pt.103) 505 held 10. The admission of Exhibits E, F & G cannot therefore be faulted. However, that is not the end of their travails in this matter as the interest of their maker in the outcome of the case has also been put in issue and must firstly be resolved.

The facts of this case before the trial court have showed that Exhibits E, F & G have been prepared during the pendency of this matter. The defendant/appellant has raised before the trial court the fundamental question of whether the maker of the said Exhibits notwithstanding that they (i.e. the Exhibits) already have been admitted in evidence is an interested person to the outcome of the case; also whether he has not thereby contravened section 91(3) of the Evidence Act 1990. Section 91(3) provides:

“(3) Nothing in this section shall render admissible as evidence any statement made by a person interested at a time when proceedings were pending or anticipated involving a dispute as to any fact which the statement might tend to establish.”

Section 91(3) (supra) has to be construed alongside section 91(4) (supra) in order to attain the fullness its legal import as admissible evidence in these proceedings hence I have also for ease of reference reproduced it as follows:

“4 For the purposes of this section, a statement in a document shall not be deemed to have been made by a person unless the document or material fact thereof was written, made or produced by him with his own hand, or was signed or initialed by him or otherwise recognised by him in writing as one for the accuracy of which he is responsible.”

What has emerged from a combined reading of the foregoing provisions of sub-sections 3 and 4 of section 91 of the Evidence Act 1990 is that a document which is prepared or authenticated by a person interested in the outcome of a matter before the trial court that is, when the proceedings are pending or anticipated and which document is intended to be used and relied on by the person and indeed has been so used or relied on to establish a fact in issue in the pending matter, albeit in the outcome of the case, is clearly inadmissible – meaning that it must be rejected as inadmissible evidence. There is much good sense grounding this principle of law as there is also no gainsaying that for a party to a suit to indulge in such exercises is self serving as it is capable of gross abuse to the advantage of the maker. Besides, a maker’s interest in such circumstances negates the principle of fair hearing, a constitutional principle which is basic for a pure adjudication of a matter before the court; clearly, such interest distorts the evenness of the level playing ground, the court always attempts to provide for both parties to litigation in the interest of justice. Such interests can be financial as is being alleged in this case and a comparable offence in this regard is the offence of champerty which is a bargain wherefore a party in a suit is assisted by another person with a view to sharing the proceeds of the suit. The instant Exhibits E, F & G in the con of this matter have been prepared by one Mr. Ephraim Obot of C. Y. Obi Builders otherwise known as their maker but he has not been showed to have any financial or other tainted interest in the outcome of this case and so the instant documents i.e. Exhibits E, F & C cannot come within the ambit or be caught under Section 91(3) (supra). In other words, these Exhibits being legal evidence have been rightly admitted in evidence by the trial court. It is even moreso here when the defendant/appellant has not at the trial objected to their admissibility and so the defendant/appellant cannot now be heard albeit belatedly to urge against their admissibility howbeit by having them expunged from the record. The trial court again relying on the instant Exhibits as admissible evidence in proving the instant special damages, if I may repeat, without any objection at the tendering of the said Exhibits – has rightly admitted them and acted on them as requiring no further proof. See: Chukwura Akunne v. Markias Ekwuno & Ors. (1952) 14 WACA 59 and Usman v. Owoeye (supra). The two lower courts have rightly acted and relied on the said documents.

Furthermore, this court has had cause to scrutinise the provisions of section 91(3) of the Evidence Act in the case of Mohammed v. Kayode (1997) 11 NWLR (pt.530) 584 where as in this case estimates for the repairs of an accidented vehicle and the receipts for the purchase of the spare parts supplied to the plaintiff during the pendency of the suit by his mechanic and the spare parts dealer have been held as not having offended section 91(3) as both the mechanic and the spare dealer have not been caught as interested parties in the case within the purview of section 91(3) (supra). The cited case is on all fours with the instant matter and a supportive precedent. It has put to rest all the defendant/appellant’s vehement contentions against these Exhibits as not being legal evidence rightly relied upon by the trial court in deciding this matter. I therefore hold that the trial court’s admission and reliance Exhibits E, F & G being documents otherwise prepared as estimates for the repairs to be carried out in the said property in the circumstances of this case cannot be defeated by section 91(3) of the Evidence Act as the maker of these Exhibits has no financial interest nor other tainted interest in the outcome of the matter. The lower court rightly has affirmed the same.

On the question of proofing the sum of N909, 500.00 as special damages as per these Exhibits by particularising the damage, I have already adverted to the underlying law on this point which the admission of the said Exhibits in question has laid to rest. The defendant/appellant has not severally opposed the admission of these Exhibits as pleaded nor at the trial, thus this has properly accentuated the implication in law that what has been admitted need no further proof. Even moreso, apart from attacking these Exhibits on legal principles under Section 91(3) (supra) no serious challenge has been posed against them on the facts of the sum of N909, 500.00 granted to the plaintiff/respondent under this head of his reliefs and both lower courts have found the same proved and have accepted as well as acted on the same in granting the relief. Having not opposed the admission of these Exhibits, the law, if I may come again, is that the amount so claimed therein is admitted. The defendant/appellant has not showed how the award of the instant relief by the two lower courts based on their concurrent findings on law and facts is contrary to any principles of any law or as not having been solidly based on the evidence as found and accepted by the trial court and as affirmed by the lower court nor afterall how it has occasioned a miscarriage of justice. Having woefully failed in these respects I see no grounds upon which to interfere with the two lower courts’ decisions in granting the award as claimed. I therefore resolve this issue against the appellant.

On issues Three and Four:

The defendant/appellant has taken an exception to the award of N15 Million as special damages for loss of profits and in that regard has castigated Exhibit D upon which the grant of the said relief is founded describing it as suspect, unreliable and highly speculative on the plaintiff’s loss of earnings. And to make matters worse it is alleged that it has created no legal relations between the parties to it. In that vein, it submits that the compensation which a claim of this nature affords to a party as the respondent here for acts of trespass on the authorities is for the use and occupation by a trespasser as the defendant/appellant here; in this case otherwise known as “user principle”. The defendant has referred to a host of authorities as per Stoke on Trent City Council v. W. & J. Wass Ltd. (1988) 3 AER 394, G. B. Amancio Stantos v. Ikosi Industries Ltd & Anor. 8 WACA 29 at 37-38, Halbury’s Laws of England 4th Ed. Vol. 12 at paragraph 1170; and Sworthdheath Properties Ltd. v. Tabet (1979) 2 AER 24 as being in sync with its contention here and as expounding the underlying principle in trespass as the “user principle”. In other words, if I may say this principle contemplates where a person without the leave of another has used another’s land for his own purposes as here, in that case he ought to pay for such user. It has for emphasis supported the proposition by a pronouncement of the Court of Appeal (England) per Megaw, L.J. in the Tabet’s case cited above to wit:

“The plaintiff is entitled without bringing any evidence that he could or would have let the property,…..to someone else in the absence of trespassing defendant to have as damages For the trespass the value of the property as it would fairly be calculated, and in the absence of anything special in a particular case, it would be the ordinary letting value of the property that would determine the matter of damages.

See Privy Council decision in Inverugie Investments Ltd. v. Hacket (1995) 3 AER 841” (I will come back to the underlined clause anon).

The defendant/appellant further submits that all that the plaintiff is entitled to is an election between compensation for loss of use of the premises or disgorgement of the benefits that might have accrued to the defendant during the period of trespass. Let me interpose to say here that there is no evidence on the issue of the benefits that have otherwise accrued to the defendant during its unlawful use and occupation of the property and that question does not arise from the pleadings of the parties. And so the question of putting the plaintiff to an election does not arise. It is also argued that the claim on Exhibit D for loss of profits is too remote a damage to be awarded in this case under the “user principle” as further expounded in the cases of Ministry of Defence v. Thompson (1995) 25 HLR.552, and Ministry of Defence v. Ashmai (1993) 25 HLR.513. The defendant has attacked the lower court as well as the trial court for having erred to assume Exhibit D as an irrevocable contract even as exhibit D is not a binding contract. The defendant opines that from its terms that Exhibit D is no more than a mere agreement to contract or an expression of Intention to purchase 100 tonnes and not 1500 tonnes of cocoa beans and in any event that it is not a binding contract. And even then that it is wrong to have awarded compensation over and above 100 tonnes of cocoa beans being the quantity expected to be exported by 31/12/95 as against 1500 tonnes accepted and acted upon by the trial court as affirmed by the lower court.

Again, that it is not for lack of warehouse that has prevented the plaintiff from performing his contract and so has submitted that the alleged loss of profits allegedly occasioned to the plaintiff is therefore concocted as Exhibit D is not moreso founded upon any evidence that is realistic and credible hence that the loss of profits is at best a guess work. And even then that the estimated profits have failed to take into account of the necessary outgoings as costs of shipping, insurance premium etc in the computation of the loss of earnings. The defendant/appellant makes the point that loss of profits or earnings must he specifically pleaded and proved. See: W.A.S.A. (Nig) Ltd. v. Kalla (1978) 3 SC. 21, Haway v. Mediowa (Nig.) Ltd (2000) 13 NWLR (Pt.683) 77 at 85-86 H to B. Further, it is posited that the pleadings as well as evidence led by the plaintiff/respondent to prove his loss of profits is insufficient nor reached the legal standard to sustain the award particularly so on his evidence alone, i.e. on his mere ipse dixit which the defendant/appellant submits is no proof at law vis-a-vis in particularising special damage. Also the defendant makes the point that failure to challenge the ipse dixit as here does not translate the said ipse dixit into strict proof as required by law to sustain an award of the colossal sum of N15 Million in special damages. See: Ohadugha v. Garba (2000) 14 NWLR (pt.687) 226, 251 E, Adel Boshali v. Allied Commercial Exporter Ltd. (1961) ANLR 917, Odulaja v. Haddad Ltd. (1973) 11 SC.357, Onwuka v. Omogui (1992) 13 NWLR (pt.230) 393 and Udoh v. Okitipupa Oil Palm Plc (2005) 9 NWLR (pt. 929) 58. Because the defendant/appellant has also treated the issue of the award of general damages of N3 Million under this head I have decided to set out its case/argument, on the same as per its brief of argument before adverting to the preliminary objection against raising that issue under issues 3 and 4.

On the award of N3 Million for general damages and the defendant’s case hereof that the award amounts to double compensation; wherefore it is argued that the plaintiff is not legally so entitled after having been awarded special damages for the same injury, in other words, he is not entitled to recover twice under this head of the claim for the same injury. See: Usman v. Owoeye (supra) and Gamboruwa v. Borno (1997) 3 NWLR (pt.495) 53. and it refers to Anthony M. Soetan & Anor v. V. Z. Ade Agunwo (1975) 6 sc 67 at 67 and to opine that the two lower courts having ignored the principle against double compensation that this court ought to interfere in this regard as in the cases of Uwa Printers (Nig) Ltd v. Investment Trust G. Ltd. (1998) 3 NSCC 195 at 207 and Akinkugbe v. F.H.N. Ltd. (2008) 12 NWLR (pt.1098) 375.

The plaintiff/respondent on the other hand submits that N15 Million awarded him represents the loss of profits the plaintiff is otherwise entitled to, for the use of his property for his cocoa business as per Exhibit D. And that he would have made N15 Million from 1500 tonnes of cocoa beans ordered by Messrs Zorbacrest Limited as per Exhibit D and that the computation of the same is not based on guess work as Exhibit D is a binding contract for a definite supply of 1500 tonnes of cocoa beans to Messrs Zorbacrest Limited. On proof of the instant special damages he relies on Boshali v. Allied Commercial Exporters Ltd. (supra) to further urge that even though the award is entirely predicated on the plaintiff is ipse dixit that the Privy Council it posits as per the above cited case has awarded a similar claim based on the plaintiff’s evidence alone also as in the cases of Calabar East Cooperative Thrift and Credit Society Ltd. v. Ikot (1999) 14 NWLR (Pt.638) 225 at 248 Paragraphs C-E, West African shipping Agency v. Kalla (supra) and Odulaja v. Haddad (supra).

The point is also made that the plaintiff’s evidence on this claim has not been challenged at the trial and that the lower court has rightly affirmed the award. On the crucial question of whether Exhibit D is a binding contract, it is submitted that Exhibit D speaks for itself and it is not a bare agreement-to-contract as there are present all the ingredients of a binding contract therein that is to say, an offer and an acceptance with regard to a definite quantity of African cocoa beans to be supplied, clearly put at 1,500 tonnes; the prices and date of delivery of the commodity and the date for the supply of the last batches of 100 tonnes of the same before 31/12/1995 and that without any doubt that Exhibit D as a binding agreement has created legal relation between the parties. The plaintiff contends he has established without any challenge to his evidence at the trial as to how his inability to secure his property has directly incapacitated him from performing his part of the contract for the supply of 1500 tonnes of cocoa beans to Messrs Zorbacrest Limited and the consequent loss of profits thereof, directly occasioned to him. He submits that it is misconceived to say that special damages cannot be awarded along with general damages and submits that Soetan’s case relied on for so submitting examined closely contemplates a situation as here where the plaintiff’s loss covers his financial loss that cannot be computed arithmetically thus justifying in that case the instant award in general damages.

On the competency of the defendant’s arguments on the award of general damages of N3 million as argued under issue 3 by the defendant, the plaintiff/respondent has reacted to the arguments as misconceived for want of proper basis for the same. Firstly, he has taken an objection to the defendant’s arguments under issue 3 by which the defendant/appellant is contesting the award of general damages as they cannot conceivably arise under issue 3 as presently couched as issue 3 speaks exclusively of special damages. Unfortunately, it has to be noted that the question of entitlement to general damages has not been raised under any other issue formulated for determination by the appellant in this appeal and so all the submissions made in that regard by the defendant/appellant go to no issue and are incompetent, and so ought to be discountenanced and set aside. See: Adebayo v. Shogo (2005) A FWLR (Pt.253/739 at 755 paragraphs A-B Again, that as no issues have been raised from grounds five and six; the said grounds must therefore be deemed as having been abandoned by the appellant. See WAEC v. Adeyanju (2008) AFWLR (pt.428) 206 at 221 paragraphs A-B.

I think the plaintiff/respondent cannot be wrong for taking the foregoing stance in support of his instant objection. The appellant must be taken as seised of the respondent’s stance on this issue in that the respondent’s brief of argument containing the instant objection has been duly served on it; it has made no effort to counter the objection either by amending its brief of argument to enable it address the instant objection or even to do so at the oral hearing of appeal before us by seeking leave of this court to make a reply albeit orally rather it has ignored the objection to its peril.

Clearly the defendant/appellant’s ground 5 of its Amended Notice of Appeal has complained against special and general damages while ground 6 has complained specifically of general damages and no more. Issue 3 for determination as raised by the appellant reads as follows:-

“Whether Exhibit D tendered by the respondent supports the award of N15 Million special damages to the respondent.”

It has not challenged the award to the respondent of general damages of N3 Million and so cannot by any stretch of its wordings as couched conceivably be taken to encompass the said award of general damages as that is reading into issue 3 as raised what it does contemplate as an issue for determination. The matter is made worse as no issue for determination has been raised from ground 6 that has specifically complained against the said award of general damages; it is apparently abandoned and must be struck out; also the same consideration affects ground 5. It is trite that where a party has erroneously premised his case on an issue which by its clear ambit does not cover his case as clearly envisaged by the issue raised for determination his arguments under the said issue literarily goes to no issue and is liable to be struck out as discountenanced.

Therefore, where an appellant as here has advanced arguments on grounds of appeal in his notice of appeal from which he has not formulated any issue for determination, the arguments so advanced likewise go to no issue and are liable to be discountenanced.

I uphold the objection and hold that the appellant’s arguments on the award of N3 Million general damages not having been predicated on any issue raised for determination is baseless and the same is hereby struck out. As no issue has been raised from grounds 5 and 6, they are presumed abandoned and are hereby struck out. Now lam left to consider the parties cases as to the claim of special damages only. The respondent has claimed as per Exhibit D the sum of N15 Million as special damages for loss of profits and the two lower courts have granted them. Firstly, it is crucial for the grant of N15 Million as special damages to test the validity of Exhibit D as the toss of profits depends on the validity or voidity of Exhibit D.

The plaintiff/respondent on the peculiar facts of the case has been awarded N15 Million as claimed for special damages arising out of loss of profits or earnings as per Exhibit D. In that vein, if I have understood the foregoing excerpt culled from the Tahet’s case per Megaw, L.J. that “in the absence of anything special in a particular case, it would be the ordinary letting value of the property that would determine the matter of damages”. The defendant/appellant has challenged the decisions of the two lower courts as regards the legal basis for the award of N15 Million under special damages and the validity of Exhibit D.

The two sides of the central question under this issue are firstly whether the plaintiff is entitled to recover consequential losses for the alleged injury occasioned to him in the course of the instant trespass. And secondly the other aspect of the appellant’s grouse against the relief of N15 Million is propped up by its contention that the relief cannot be conceived let alone being accommodated under the heading of special damages even conceding that Exhibit D is a binding agreement. My reaction to the aforesaid two posers, I think, the starting point is to consider Exhibit D against the plaintiff’s assertion that it is an enforcement contract. Exhibit D is an agreement for the supply and purchase of 1500 tonnes of cocoa beans at the price of s980 per tonne, the mode of delivery is to be in batches of 100 tonnes and the last batch of 100 tonnes has to be completed on 31/12/95. It is the finding of this court that Exhibit D contains all the ingredients of a binding agreement coupled with a clear intention to create legal relations between the plaintiff and Messrs Zorbacrest Limited; it is well grounded as an enforceable contract. Even then there is a concurrent finding by the two lower courts on this question.

There is evidence accepted by the trial court that the defendant has failed to yield his property to him but has continued its unlawful use and occupation of the said premises otherwise up to and including 31/12/1995. By its unlawful occupation of the premises, the plaintiff has been denied the use of his business premises to execute the contract to supply 1500 tonnes of cocoa beans to Messrs Zorbacrest Limited between June 1994 to 31/12/1995. The defendant has countered by saving that the inability to execute the contract is not due to its trespass. In my view, the defendant cannot so allege as it has not so pleaded.

And so in the face of the plaintiff’s overwhelming evidence that the property is a warehouse built and used specifically to process cocoa beans for export and that it has not been so used on this occasion to execute the instant contract with Messrs Zorbacrest Limited due to the unlawful use and occupation of the property by the defendant.

Furthermore, the defendant by pleading as in paragraph 10 of its further statement of defence has clearly admitted paragraph 8 of the plaintiff’s further statement of claim. Having done so, it has admitted that the plaintiff is a produce merchant with essential tools of the trade as “his Avery Scale, jute bags and numerous other tools and equipments” used in his trade and stored in the said warehouse.

It is the law as found by both lower courts and I agree that a plaintiff who has also suffered some specific loss of income on account of the trespass occasioned to him can properly as well claim those specific losses by way of special damages as a direct and immediate result of the said trespass. See: Uba v. Sambapeter Co. Ltd. (2003) FWLR (Pt.137) 199 held 28 and 29. I must refer at this stage to the lower court’s finding in conformity with the principles of law I have adumbrated above to wit:-

“I agree with the learned counsel for the respondent, not only that Exhibit D on which the award of N15 Million Naira was based was not objected to, or that the respondent as PW1 was not cross-examined as to figures and the circumstances of the contract with Zorbacrest Limited but also that the entire evidence of the respondent on the subject matter was in no way challenged or contradicted. I therefore have no hesitation in accepting that the learned trial judge was justified on the award of N15 Million Naira as a loss of profit”.

This holding cannot be faulted. So that where as here the plaintiff has lost earning as a direct result of the defendant’s unlawful use and occupation of the plaintiff’s property, the plaintiff is entitled to recover loss of earnings so occasioned him as well as other specific losses not too remote being a direct result of the defendant’s trespass. Besides, I have outlined herein particular facts present in this case showing that the relief as granted is by means too remote being particulars loss as having followed directly in the course of the defendant’s trespass.

And as found by the trial court on this question and affirmed by the lower court, the plaintiff also avoided the risk of double compensation in the instant suit i.e. for the period June 1994 to 31/12/1995. It is to be noted that the plaintiff has not raised any claim as to his toss of rents for the period so covered by the instant claim of N15 million founded as per Exhibit D. And so, the defendant’s attack on the award of granting this relief on the ground of double compensation has no basis and is rejected.

I therefore find the defendant’s case that Exhibit D is irrelevant to the question of damages due to the respondent from the alleged unlawful use and occupation of his premises by the appellant totally unacceptable so also, if I may repeat, the defendants’ further contention for putting the plaintiff/respondent to his election between compensation for the loss of profits for use and occupation of his premises vis-a-vis disgorgement of the benefit that has accrued to the defendant/appellant during the period of the alleged trespass as the two propositions are not tenable on the peculiar facts of this case thus rendering the rationale of the decisions in Ministry of Defence v. Thompson (supra), and Ministry of Defence v. Ashman (supra) inapplicable here.

I therefore, hold on the peculiar facts of this case that the loss of earning as caused to the plaintiff in this case is not too remote consequent upon the defendant’s acts of trespass. I make this finding clearly having earlier on by empirical considerations found that Exhibit D represents a binding and enforceable agreement between the plaintiff/appellant and Messrs Zorbacrest Limited – without which the instant claim is a non-starter. And that the instant special damages are the direct consequences of the defendant’s trespass and therefore recoverable by the plaintiff. See: Ibama v. SPDC (Nig.) Limited (2005) 17 NWLR (Pt.954) 364 at 374 paragraph H and Adeghite v. College of Medicine University of Lagos (1973) 5 SC.149.

I must also observe that lam in agreement with the two lower courts in regard to their concurrent findings on the supply and purchase of 1500 tonnes of cocoa beans as per Exhibit D as agreed between the parties to Exhibit D as well as the credible evidence of the calculation of how the respondent has arrived at his claim of N15 Million and in strict proof thereof even on his ipse dixit alone, that is to say, in the circumstances where the plaintiff’s Exhibit D has not been objected to and the evidence thereupon has not been challenged by the defendant. See: Ohadugha v. Garba (2000) 14 NWLR (pt.687) 226 at 251 paragraph E, Adel Boshali v. Allied commercial Exporters Ltd. (supra), Odulaja v. Haddad (supra), Onwuka v. Omoegui (supra) and Udoh v. Okitipupa Oil Palm (supra). There is no ground whatsoever upon which this court can rely to interfere with and set aside the award of N15 Million on the principle articulated by this court in Uwa Printers (Nig) Limited v. Investment Trust Co. Ltd. (supra) and Akinkughe v. H.N. Ltd. (supra) as it does not arise here where there is no credible case on the facts of this case that the sum of N15 Million is ridiculously high. Issues 3 and 4 are resolved against the appellant.

Issue five:

On the non-joinder of Messrs Torbacrest Limited to this suit as a party albeit a necessary party also as a trespasser in this action for trespass against the defendant and in which Messrs Zorbacrest Limited speaking on the backdrop of the plaintiff’s postulation on this question is neither on the land nor has any claim or interest therein. The appellant for reasons not apparent on the record has not proffered any arguments in its brief of argument under this issue. In other words, no arguments have been canvassed by the appellant under issue 5. It looks totally abandoned mid stream in the appeal. Against this imponderable situation, the said issue is left rightly to be swept away as it is clearly in the circumstances of the appeal incapable as the last straw to save the plaintiff’s “drowning” case in this matter.

There is the fact of this issue not having been taken in the lower courts, it cannot therefore as a fresh issue without leave of this court be competently raised in this appeal in this court. The defendant having perhaps become too aware of these harsh realities afflicting this issue has abandoned it howbeit ungracefully without saying so in its brief or even at the oral hearing of the appeal to save the time of the respondent and the court. In that vein, issue 5 is hereby struck out having been abandoned.

Having exhaustively dealt with this matter, I see no merit in the appeal and I accordingly dismiss it in its entirety and affirm the decisions of the two lower courts and I award the sum of N100, 000.00 as costs to the plaintiff/respondent against the defendant/appellant.

Appeal dismissed.


SC.291/2008