Constitutional and Judicial Legal Principles and Doctrines
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Transcript of Constitutional and Judicial Legal Principles and Doctrines
CONSTITUTIONAL AND JUDICIAL/LEGAL PRICIPLES AND DOCTRINES
Asikia Ige
Introduction
Constitution is the organic and fundamental law of a nation or state,
which may be written or unwritten establishing the character and
conception of its government, laying the basic principles to which its
internal life is to be conformed, organizing the government and
regulating, distributing and limiting the functions of its difference
departments, prescribing the extent and manner of the exercise of
sovereign powers; a charter of government deriving its whole authority
from the governed, (Mowoe 2005:12).
Constitutional Law: is the body of legal rules that determine the
constitution of a state, dealing primarily with governmental powers,
civil rights, and civil liberties, (Black, 2000:250).
Constitutional law has assumed a new somewhat awesome principle.
It’s importance becomes even more pronounced in the wake of the
supreme courts pronouncement on major constitutional questions
affecting revenue allocation, limits of parliamentary power, the tenure
of local governments, and even legality of capital punishment
somehow constitutional issues that appeared impossible to resolve
have been quietly but credibly resolved by constitutional interpretation
(Osinbajo 2005, preface).
The thrust in this chapter is to examine basic rule or law relating to the
constitution and the court (in the performance of judicial duty).
We will therefore examine these concepts in the light of Nigerian
Constitutional Experience. Our focus is on the following:
Separation of Powers
Rule of Law
Natural Justice
The Ultra Vires
Estoppel
Habeas Corpus
Injunction and Types
Mandamus
Prerogative Power
Discretionary Powers
Judicial Review
Certiorari
Subpoena
We take them seriatim.
Separation of Powers
The doctrine of “the separation of powers as usually understood is
derived from Montesquieu, whose elaboration of it was based on a
study of Lock’s writings and as imperfect understanding of the
eighteenth century English Constitution. Montesquieu was concerned
with the preservation of political liberty. “Political liberty” is to be
found he says, “only when there is no abuse of power”. But constant
experience shows its that every mans invested with power is liable to
abuse it, and to carry his authority as far as it will go … To prevent this
abuse, it is necessary from the nature of things that one power should
be a check on another… when the legislature and executive powers
are united in the same person or body… there can be no liberty …
Again, there is no liberty if the judicial power is not separated from the
legislative and the executive… There would be as end of everything if
the same person or body whether if the nobles or of the people, were
to exercise three powers”.
The question whether the separation of powers (i.e. the distribution of
the various powers of government among different organs) in so far as
is practicable, is desirable, and (if so) to what extent, is a problem of
political theory and must be distinguished from the question which
alone concerns the constitutional lawyer namely, whether and to what
extent such a separation actually exist in any given constitution (Hood
Phillips and Jackson 2001:12).
Thus, according to the doctrine, a person or body must not exercise
more than one of the powers of government, one arm of government
must not control or interfere with the others and one arm of
government must not exercise the function of the other. This is
because as has been observed Blackstone:
In all tyrannical government, the supreme magistrates, or
the right both of making and of enforcing the laws is
vested in one and the same man or one and the same
body of men; and wherever these two powers are united
together, there can be no public liberty.
Madison believes that:
… There can be no liberty where the legislative and
executive powers are united in the same person or body of
magistrates or if the power of judging be not separated
from the legislative and executive powers.
Up till 1960, Nigeria was under colonial rule and the concept of
separation of powers was in operation to a very limited extent because
of the overriding authority of the colonial masters. After independence,
the 1960 and 1963 parliamentary constitution operated the British
concept of separation of powers whereby power was shared between
the judiciary on one side, and the parliament and the executive on the
other; the latter being as integral though distinct offshoot of the
former.
Under the 1979, 1989 and 1999 Presidential Constitutions, there has a
grater separation in a manner similar to that of the United States of
America. Under all these constitutions section 4 vested Legislative
powers in the National Assembly and Houses of Assembly; section 5
vested executive powers on the President and Governors, and the
powers may subject to other constitutional provisions or laws made by
the National Assembly, be exercised by them directly or through the
Vice-President, Ministers or Officers of the Public service; and by virtue
of section 6, judicial powers were vested in the courts established by
the constitution (Mowoe, 2005: 24).
According to Professor Abiola Ojo:
… a complete separation of powers is neither practicable
nor desirable for effective government. What the doctrine
can be taken to mean is the prevention of tyranny by the
conferment of too much power on anyone, person or body
and the check of the power by another.
The courts have continuously pronounced on the importance of this
concept. In Lakanmi and others v. Attorney General of Western State,
the court noted, inter-alai:
We must here revert once again to the separation of
powers, which the learned, Attorney General himself did
not dispute, still represents the structure of our system of
government. In the absence of anything to the contrary it
has to be admitted that the structure of our constitution is
based on separation of powers- the Legislative, the
Executive and the Judiciary. Our constitution clearly follows
the model of the American Constitution. In the distribution
of powers the courts are vested with the exclusive right to
determine justifiable controversies between citizens and
the state…
In Senator Adesanya v. President of Nigeria, it was decided inter-alia by
majority of the Judges of the Supreme Court that the courts have no
power to challenge as Act of the legislature except in certain
circumstances. For example, when civil rights are violated according to
Bello JSC, in that case, upon the construction of section 6(6)(b) of the
1979 constitution, which confers judicial powers in the courts, standing
will only be accorded a plaintiff who shows that his civil rights and
obligations have been or die in danger of being violated or adversely
affected by the act complained of.
In governor of Kaduna State v. House of Assembly Kaduna State the
Kaduna State Governor challenged the amendment of some provisions
in the Local Government Edict (now Local Government Amendment
Law) by the Legislature on the grounds that is violated section 4 and 5
of the 1979 Constitution. He sought a declaration that the
amendments were void because they encroached upon his executive
powers. The court declared some of the amendments void and some
unconstitutional and held inter-alia that the doctrine of separation of
powers is enshrined in the 1979 Constitution. It is therefore the
responsibility of the legislature to make laws, and the executive to
execute laws made by the legislature…
In Attorney General of Bendel State v. Attorney General of the
Federation and 22 others, the court held inter-alia, that by virtue of
section 4(8) of the 1979 Constitution, the courts of law in Nigeria have
the power and duty to see to it that there is no infraction of the
exercise of legislative power, whether substantive or procedural, as
laid in the constitution. If there is such infraction, the courts have the
power to declare any legislation passed pursuant to it unconstitutional
and invalid.
There is no doubt as to the need to separate the exercise of judicial
organ from the executive and legislative organs. Nevertheless, the
point should be noted that the separated organs are far more
expensive to run than the fused system. In the final analysis the
success of either form of government depends largely on the goodwill
of the people to make it work (Agbede, 1993: 39).
Rule of Law
The “rule of law” is an ambiguous expression, and may mean different
things for different writers. Only when it is clear in what sense the
phrase is being used is there any value in asking whether the rule of
law exists in a particular legal system (Hood Phillips and Jackson, 2001:
29-30).
The rule of law simply means that law rules or reigns. This presupposes
a situation where everything is done in accordance with law thereby
excluding any form of arbitrariness. The concept of the rule of law is of
great antiquity. This is because, for many centuries it has been
recognized that the state usually possesses enormous powers which
may be used to oppress individuals, and this has been a point of
concern for both political and legal philosophers (Wade and Phillips,
1960:4). Hence the search for a suitable and somewhat permanent
means of subjecting governmental power to control. This means was
found to be law. Thus, Aristotle (3 84-3ss B.C) had argued that
government by law was superior to government by men.
Much later, Roman jurists added to the Aristotelian concept of
government by law. Romans law developed the concept of natural law
which had been refined by the stoic philosophers of the Greek era.
Later on, Grotires (1583-1645) and others within western civilization
used natural law as the foundation of a new international law, worked
out in the hope of setting limits to the conduct of states.
Furthermore, the early Christian philosophers also emphasized on the
supreme and sovereign authority of God (the source of natural law to
them) to which the state and the law-makers are as much subject as
the individual. Teachings of Islamic religion also dwell on the
supremacy of God (Allah) and the subjection of all to his rule.
The medieval period saw the close of the Dark Ages and marked the
emergency of some semblance of law and order from a long period of
chaos. The prevailing theory during this period was that law of some
kind, the law either of God or man should rule the world (Ayua,
1995:69).
The rule of law as a constitutional and political concept has been a
subject of much interest to prominent writers even before the 19 th
century when A.V. Dicey wrote his thesis on it.
According to Dicey, the rule of law means the absolute supremacy or
predominance of regular law as opposed to the influence of arbitrary
power. Secondly, the rule of law means Equality of all persons before
the law or equal subjugation of all classes to the ordinary law of the
laid administered by the ordinary courts. In this sense, the rule of law
means that no man is above the law and that every man whatever his
rank or condition is subject to the law of the realm and amenable to
the jurisdiction of the ordinary tribunals.
Thirdly, the rule of law by Dicey is that the general principle of the
English Constitution (as for example, the right to personal liberty, or
the right to public meeting) are the result of judicial decisions
determining the rights of private persons in particular cases brought
before the courts.
Dicey’s exposition of the rule of law concept is, based in a view of the
British Constitution which to many, is out dated. This notwithstanding,
the doctrine of the rule of law has now come to assume new dimension
hitherto not contemplated by Dicey and others like him who still stick
to the conservative view of the western legal theory.
In Nigeria, Judges have often conjured the rule of law concept to
caution the government of the day on the conduct of the
administration. Thus in Re Mohammed Olayori and Others the learned
High Court judge in holding the arrest and detention of the applicants
by or under as order of the Nigerian Army Unlawful, Commented thus:
If we are to have our actions guided and restrained in
certain ways for the benefit of society… then whatever
status, whether post we hold, we must succumb to the rule
of law. The alternative is anarchy and chaos.
Furthermore, Dicey’s idea of the rule of law that in England, a man
may, only be punished for a breach of law and not for anything else
has been incorporated in most of the modern constitutions of the
common law countries. For instance, section 36 of the 1999 Nigerian
Constitution has made extensive provisions concerning, the treatment
of a criminal suspect. These provisions are to ensure that a person who
has been arrested for committing as offence is accorded the rights
pertaining to hearing and generally given a fair trial.
In Nigeria under civilian rule, the function of the rule of law is
performed by a supreme constitution which ensures fair hearing of
trials in all cases, and guarantees the preservation of rights (except
where deprivation is allowed under the provisions of the constitution)
through the subjection of all classes and persons including government
and its agencies to its provision.
In Aoko v. Fagbemi the court held; inter-alia that nobody could be
punished for an offence that was not part of our written laws at the
time it was committed.
In Attorney General of Abia State v. Attorney General of the Federation
the Supreme Court held inter-alia, that no law enacted by the National
Assembly can constitutionally or validly increase or alter the tenture of
office of elected officials of the local government except in relation to
the Federal Capital Territory, Abuja.
In Nigerian Soft Drinks Company v. Attorney General of Lagos-State the
Supreme Court held inter-alia that the Ogun State Law, which sought
to regulate inter state trade and commerce was unconstitutional. On
the other hand, the Lagos State Sales Tax Law, which dealt with intra
state trade and commerce, was consistent, and the VAT decree 102
usurped the residual powers of the state under item 9 of the
concurrent legislative list, by purporting to deal with such trade was
inconsistent with the constitution.
It should be noted that most of the notable decisions on Rule of Law
were made during military rule.
In 1986, the Supreme Court of Nigeria had cause to describe the
forceful ejection of Ojukwu from his residence in Lagos by a multitude
of armed men as executive lawlessness. The Supreme Court thus
dismissed the appeal of Lagos State Government against the order of
the lower court for repossession by Ojukwu. The Supreme Court inter-
alia reiterated that the essence of the rule of law is that it should never
operate under the rule of force.
The rule of law is a dynamic concept, not really limited to a specific
legal system, form of government or economic order, yet it has been
recognized that it can be more fully realized … under a system of
government established by the will of the people for example, a
constitutional democracy.
Natural Justice
Natural justice, at least as that phrase is normally used by lawyers,
refers principally to two fundamental principal of procedure; that
whoever takes a decision should be impartial, having no personal
interest in the outcome of the case (nemo judex in consa sua) and that
a decision should not be taken until the person affected by it has had
an opportunity to state his case (audi alteram partem). Natural justice
may sometimes be used in a wider sense to refer to a number of
fundamental principles which are said to underlie the common law.
The principles of natural justice were originally applied to the process
by which court themselves made their decisions. A beach of natural
justice was one of the grounds on which the decision of a lower court
could be upset by a higher court. In the course of time these principles
come to be applied to administrative authorities.
There is authority for regarding the requirements of “natural justice”
as a special part of the ultra vires rule, on the ground that a decision
made contrary to the principles of natural justice, when the rights of
particular individuals are adversely affected (Hood Phillips and Jackson,
2001: 796-707).
1. A man may not be a judge in his own cause
The law relating to disqualification for bias- or the appearance of bias
extends beyond the ground covered by the maxim that a man may not
be a judge in his own cause to cover any circumstances where the
facts may lead to a real likelihood of bias. Previous case law must now
be read in the light of the decision of the House of Lords in R. v.
Bewstreet Metropolitan Stipendiary Magistrate, ex p. Pino Chet Ugartu
(No. 2).
In Nigeria, it has also ban held over and cover by our courts that any
breach of the principle embodied in the maxim nemo judex in causa
sua will amount to a breach of the rule requiring fair bearing Legal
Practitioner Disciplinary Committee v. Gani Fawehinmi.
2. “Audi alteram partem”
Each party must have reasonable notice of the case he has to meet;
and he must be given an opportunity of stating his case, and
answering (if he can) any arguments put forward against it. In criminal
cases this elementary principle of justice is expressed in the saying
that no on ought to be condemned unheard. It was quaintly stated in
Dr. Bentley’s case (1723). Even God himself did not pass sentence
upon Adam before he was called upon to make his defence.
In Buhari Akande v. The State Government of Oyo-State, Kayode Eso
JSC said:
Audi alteram partem means please hear the other side, not
that the other side had been heard once and need not
again be heard, especially when the decision taken after
that previous hearing was in favour of that party.
As Jibowu, FJ (as be then was) said in Malam Saadu of Kenya v. Abdul
Kadir of Faggo.
It is a fundamental principle of the administration of natural justice that
a defendant and his witnesses should be heard before the case against
him is determined, and it is, in my view, a denial of justice to refuse to
hear a defendant’s witnesses.
Similarly, and as Ademola, CJF, (as he then was) said in Kano Native
Authority v. Raphael Obiora. Natural justice requires that as accused
person must be given the opportunity to pull forward his defence fully
and freely and to ask the court to hear any witnesses whose evidence
might help him.
Ultra Vires
Black’s Law Dictionary defines; ultra vires as unauthorized; beyond the
scope of power allowed a granted by a corporate charter or by law the
officer was liable for the firm’s ultra vires actions.
A tribunal or other body with a limited jurisdiction acts ultra vires if it
purports to decide a case falling outside its jurisdiction. Thus a rent
tribunal which is given power to fix the rent of a dwelling house cannot
make an order relating to premises which are let for business
purposes. If such a tribunal erroneously concluded that the facts of a
case fall within its jurisdiction its decision is ultra vires and can be set
aside by the courts. Facts which must exist if a tribunal is to exercise
its jurisdiction validly are known as jurisdictional facts. On matters
which do not go to jurisdiction the tribunal may err without exceeding
its jurisdiction. No satisfactory test has ever been suggested to
distinguish jurisdictional from non-jurisdictional facts but there is no
doubt that the courts use the distinction as the basis for exercising
their supervisory control.
In Lakanmi v. A.G.Western Nigeria (supra) the appellant had contended
that his assets had been wrongly confiscated under a law that was
invalid and ultra vires the 1963 Constitution. The court held that the
events of January 1966 did not constitute a revolution and that power
had been transferred by what was left of the cabinet only for the
limited purpose of restoring law and order. The powers of the Federal
Military Government were strictly limited by the constitution except
only to the extent that could be justified under the doctrine of
necessity. Accordingly, the court held that the forfeiture of Assets, etc
(validation) Decree 1969 constituted an unconstitutional exercise of
judicial powers in violation of the separation of powers established by
the 1963 Constitution, and, as a measure not reasonably necessary to
achieve the purpose which the Federal Military Government set out to
fulfill. It was ultra vires that Government and therefore void.
Estoppel
The underlying principle is that the crown cannot be estopped from
exercising its powers, whether given in a statute or by common law,
when it is doing so in the proper exercise of its duty to act for the
public good, even thought his may work some injustice or unfairness to
a private individual … It can, however, be estopped when it is not
properly exercising its powers, but is misusing them; and it does
misuse them if it exercises them in circumstances which work injustice
or unfairness to the individual without any countervailing benefit for
the public (Hood Phillips and Jackson, 2001: 747).
On the other hand, to apply the doctrine of estoppel to public bodies
might be thought to destroy the ultral vires doctrine by allowing them
to extend their powers by making representation which would bind
them by estoppel.
Estoppel also has the look of a rule of substantive law, although it
cannot be made the basis of an action by a plaintiff, a defence can be
based entirely on it. It is for this reason that it can be aid to have effect
as a rule of substantive law (Aguda, 1989: 236).
An enforceable right may be validly resisted by a defense based on an
earlier representation made by the claimant of the right to the person
against whom the right is otherwise enforceable. Similarly a valid
defense to an action may cease to be so, on the ground of an earlier
representation made by the person entitled to the defense to the
person against whom the defense is otherwise available. In other
words, where, in an action between two parties, one of the parties had,
either by words or conduct, made some representation (in connection
with the transaction that gives rise to the cause of action) to the other
party, the maker of such representation would be precluded from
denying making the representation. The insistence of the court that
such representation shall not be denied by the maker may be decisive
in the determination of, or fixing the rights of the parties; thus a
plaintiff who had such representation, may fail in an action in which he
would have otherwise succeeded; likewise a defendant may not be
able to lead a defense that would have otherwise turned the case in his
favour.
Habeas Corpus
The legality of any form of detention may be challenged at common
law by an application for the writ of habeas corpus. In origin this writ,
which is found in Edward Is reign, was merely a command by the court
to someone to bring before itself persons whose presence was
necessary to some judicial proceedings. In other words, it was
originally intended not to get people out of prison but to put them in it.
Habeas corpus was a “prerogative” writ, that is, one issued by the king
against his officers to compel them to exercise their functions properly.
In the form habeas corpus ad subjiciendum (the form now commonly
used) It came to be available, under certain conditions, to private
individuals. In the seventeenth century members of the parliamentary
opposition imprisoned by command of the king availed themselves of
the writ to seek release (e.g. Daniel’s case) and it is from this
application that originated its constitutional importance as the classic
common law guarantee of personal liberty. The practical importance of
habeas corpus as providing a speedy judicial remedy for the
determination of an applicant’s claim to freedom has been asserted
frequently by judges and writers (Dicey :199).
The Habeas corpus writ in Nigeria is a prerogative process for securing
the liberty of the subject. It ensures his immediate release from
unlawful custody or unjustifiable detention. Translated, literally, it
means that you have the body. It is directed at the detaining person or
authority with a sharp command that the detained person be produced
before the court for a specified purpose (Fawhinmi :330)
Habeas corpus like other prerogative orders is governed by state laws.
In the case of Lagos-State, the procedure for its application is governed
by the Lagos High Court (Civil Procedure Rules). Other states of the
federation would have their habeas corpus procedure regulated by the
procedure applicable in the High Courts of Justice in England.
A habeas corpus application is made ex part supported by an affidavit
deposing to the circumstance of his detention. The person to whom the
writ is directed is expected to make a return thereto by affidavit
stating the grounds of the applicants’ detention. These grounds will be
scrutinized by the court before coming to a decision on the appropriate
order to make (Ibidapo- Obe, 1993: 136-137).
The most notable limitation on the writ of Habeas corpus is that it
cannot be joined with a claim for damages. This was the decision in
Gimba v. Daura. However, in view of the flexibility allowed under the
fundamental rights procedure rules, this restriction might not hold
true. In Shugaba v. Federal Minister of Internal Affairs the court held
that a claim in tour may be joined to an application under the rules.
Injunction and Types
An order issued by the High Court is injunction, which is as order made
by the court when any authority, administrative or judicial commits as
illegal act or is about to commit as illegal act. By an order or injunction,
the concerned authority or the person is directed to refrain from
actions in manner illegally affecting the right of the right or interest; it
is directed to undo the effect of the illegal action (Ade-Raji, 2003: 166).
Under the English legal system the award of a decree of injunction
was, for centuries exclusive to the chancery court. The reason for this
exclusive jurisdiction of chancery is to be found in the peculiar history
of the English legal system whereby law and equity, were for a
considerable length of time, administered in separate courts
administering separate jurisdictions. The unpleasant situation on
resulting from the dual administration of justice led to the emerging by
series of enactments in the 19th century of Judicative (Jegede, 1981:
63).
In Nigeria, the statues High Courts are enjoined by statues to
administer law and equity concurrently. Section 16 (b) of the Federal
Supreme Court Act 1960 empowered the supreme court to grant, in
every cause or matter pending before it, either absolutely or on such
terms and conditions as the court thinks just, all such remedies
whatsoever as any of the parties thereto may appear to be entitled to
in respect of any legal or equitable claim properly brought forward by
them in the cause or matter.
Similarly section 19 of the High Court of Lagos Ordinance empowered
the High Court to grant as injunction in all cases in which it appears to
the court to be just or convenient so to do. The combined effect of the
above provisions is to confer on both the Supreme Court and the High
Courts a wide discretion in the aware of injunctions. The exercise of
this discretion must however be consistent with what is reasonable and
just in the circumstance. This means that the court ought to be
satisfied that the injunction which is being granted is as to its terms
considering all the circumstances of the case as affecting both parties,
reasonable and just.
The jurisdiction of the court to grant injunction is not limited to any
particular cause or matter. The principles with regard to injunction for
the protection of legally enforceable rights or the prevention of injury
according to legal principles
General Principles
Legally Enforceable Rights
The grant of the remedy depends on the existence of a legally
enforceable right. A plaintiff seeking the remedy must first establish a
right recognized and enforceable either at law or equity. In Adam v.
Duke Webber J. said I am … unable to find any substance in the
statement of claim, nor can I find that any legal demand or claim was
made for subscriptions or tribute or contributions as alleged. On these
findings there would appear to be no legal cause of action … The claim
for as injunction must fail. There is nothing to restrain, nor does any
reason exist for as injunction.
It is now settled that the court will not grant an injunction where the
plaintiff is unable to show an actionable wrong.
Certainty to eights to be protected
The right sought to be protected by a decree of injunction must be
clearly defined and ascertainable. Thus, in Ayoola v. Ogunjimi the
Supreme Court held that the plaintiff’s plan made it possible to declare
that they had the title to the whole area of land in dispute, but did not
make it possible to tie the injunction to any particular enclaves outside
which the defendants were not to go because the enclaves which the
defendants lawfully occupied were not precisely delineated on the said
plan which meant that an effective and useful injunction cannot at the
moment be granted.
Sufficient interest
The court will grant an injunction only at the suit of a party having
sufficient interest in the right sought to be protected.
Effectiveness of the Remedy
The remedy will not be granted where its effect will be valueless or
ineffective. Equity like nature does nothing in vain. In Joshua Awopetu
v. Madam Eleke an application for as interim injunction related to as
interest in lax which lad in dispute has already vested in a third party
who was not before the court. The application was rejected on the
ground that equity does not act in vain.
Types of Injunction
An injunction is as equitable remedy granted by the court compelling a
party to do or to refrain from doing an act. The order is mandatory or
positive where it compels a party to do an act; it is prohibitory or
restive where it prohibits the doing of an act.
Mandatory and Prohibitory Injunction
The essence of a mandatory injunction is to compel a party to restore
things to the condition in which they were at the time the plaintiff’s
complaint was made. Isenberg v.East India House Co.
Perpetual Injunction
Perpetual injunction is based on a final determination of the right of
the parties, and is intended permanently to prevent infringement of a
right, and obviate the necessity of bringing an action after every such
infringement. The order is appropriate and usually made to prevent a
continuous infringement, Ojiako v. Ogueze..
Interlocutory Injunction
An application for an interlocutory injunction postulates that the
applicant has a right; the violation of which he seeks to prevent and in
order to do so effectively to ensure at that stage of the proceedings
that the subject matter of the right be maintained in status quo.
Therefore, an interlocutory injunction is that kind of equitable remedy
which is only granted at the discretion of the court in order to nullify as
actual or anticipated alteration of the stutus quo or to prevent the
commission of some act or the taking of some steps which will be
impossible to reverse if done or taken.
In the past, there was a need for an applicant for an order of
interlocutory injunction to show that he had a prime facie or a strong
prime facie case. However, this requirement is no longer the law today.
The law is that the applicant should satisfy the court that there is a
serious issue to be tried. Abbas v. Ajoge.
Quia Timet Injunction
This is a kind of injunction sought by a person to retrain the doing of an
apprehended mischief. Unlike perpetual and interlocutory injunctions
which are sought to restrain infringement or alleged infringement of
rights; a quia timet injunction is sought before the mischief is done.
Thus the exercise of this equitable jurisdiction is predicated on the fact
that a person is entitled to take action quia timet, before he is actually
injured. Niger Chemists Ltd v. Nigeria Chemists Ltd
Ex Parte Injunction
This type of injunction is granted for a very short period. Normally an
applicant for as injunction must serve, upon the defendant, a notice of
the motion; this is to avail the defendant an opportunity of preparing
his defence, and if being heard. But in certain cases, because of the
urgency of the matter, which requires speedy procedure as ex parte
injunction (that is an injunction that is granted before the defendant
has had opportunity to defend or oppose the application and, or before
the notice of the motion is served on the defendant.
The defendant is however, expected to be served before the next
motion day when he would be expected to make a case for the
discountenance, of the injunction before the trial of the substantive
action (Jegede 1981: 64-69, 71, 77-78).
Despite the constitutionality of the remedy, the courts are however not
at liberty to grant the remedy indiscriminately. Instead, each
application must be considered on its merit and should only be granted
where such grant would not amount to a flagrant disregard of the audi
alteram partems rule (John, 1987: 16).
Mandamus
An order of mandamus is an order to compel the performance of a
public duty, as a first resort where not other remedy is available
(Aguda 1980: 668) when a public institution fails to perform a public
duty, the civil rights and obligations of some citizens are bound to be
affected, it is an order which a court of law can make as a
consequential order in any deserving case before it. In Architect’s
Registration Council of Nigeria (in re Majoroh) v.Prof. M.A. Fasasi The
Supreme Court held: had to make an order compelling the Architect’s
Registration Council of Nigeria to register the appellant who’s right to
be so registered had been uphold by the court four years earlier.
In Gani Fawehinmi v. Alilu Akilu & Anor, the Lagos State Attorney-
General refused to endorse his refusal to prosecute on as application
brought by a private prosecutor. The application was for leave to effect
a private prosecution of the security officers suspected of having
murdered a journalist. After a protracted challenge of the locus standi
of the applicant, to bring a private prosecution, a Lagos High Court
finally ordered the Lagos State Attorney General to do her duty. In the
event, her office opted to prosecute the suspects directly.
A possible limitation on the mandamus remedy is the requirement,
often strictly enforced that there should be no other remedy equally
conveniently available.
Certiovari and Prohibition
This is an order issued to an “inferior court” or a person or body
exercising what the High Court regards as a “judicial” or “quasi-
judicial” function, to have the record of proceedings removed into the
High Court for review, and (if bad) to be quashed.
What is an “inferior court” for this purpose, or whether a person or
body exercises powers of a “judicial” or “quasi-judicial” nature is a
question for the High Court to decide. The former locus classicus was
the dictum of Atkin L.J. in R v. Electricity Commissioners. Whenever
anybody of persons having legal authority to determine questions
affecting the right of subjects, and having the duty to act judicially, act
in excess of their legal authority, they are subject to the controlling
jurisdiction of the king’s Bench division, exercised in these writs (i.e.
certiovari and prohibition).
The grounds on which certiorari leis are:
i) Want or excess of jurisdiction
ii) Denial of natural justice
iii) Error on the face of the record.
In Gani Fawehinmi v. Legal Practitioners Disciplinary Committee a High
Court issued an order prohibiting the disciplinary committee from
sitting over changes preferred against the applicant. The applicant
contended that the body as constituted could not give him a fair
hearing. The Attorney General was also prosecuting through one of his
subordinates. The Attorney-General rather incongressively, was also
statutorily the chairman of the disciplinary committee.
In the case of Garba v. University of Maiduguri, The Supreme Court had
no difficulty holding that the University disciplinary panel had
exceeded its jurisdiction. The panel had been set up to investigate
alleged acts of looting and arson against demonstrating students. The
students were found guilty and several amongst them Garba, were
rusticated. They filed this action seeking their reinstatement. They
argued that the panel upon whose recommendation their dismissal
was based had exceeded its lawful brief by arrogating to itself the
functions of a court of law. The Supreme Court invoked certiorari to
quash the panel’s decisions.
The order of prohibition issues to prevent an inferior court or tribunal
from exceeding or continuing to exceed its jurisdiction or infringing the
rules of natural justice. Prohibition is governed by similar principles to
certiorari, except that it does not lie when once a final decision has
been given.
The problem with certiorari and prohibition really is the difficulty of
distinguishing between a ministerial act and a judicial or quasi judicial
act.
Prerogative Power
The powers exercised by the state, whether in peace or war, for the
defense of the realm or the training or maintenance of the armed
forces. Among prerogative powers are those relating to the treatment
of aliens, employment of Government servants and the principle of the
Amphitvite case statutory powers would include the bulleting of
soldiers?
It remains the function of the court to decide whether, and to what
extent, the alleged prerogative exists. Section 5 of the Constitution of
the Federal Republic of Nigeria 1999 states the Executive powers of
the federation S. 5 (1) (a-b) (5) states the relevant provisions.
Discretionary Powers
The concept of discretion has been subjected to various definitions by
legal scholars and jurists alike. According to Black’s Law Dictionary,
discretion is:
‘The power to act in an official capacity in a manner which
appears to be just and proper under the circumstances’
In the words of Lord Halsbury L.C., discretion means when it is stated
that:
Something is to be done according to the rules of reason
and justice, not according to private opinion … according
to law and not according to humour. It is to be not
arbitrary, vague, fanciful but legal and regular. And it must
be exercised within the limits to which as honest man
competent to the discharge of his office ought to confine
himself.
There is an idea buried deep in the hearts of various constitutional
theorists and judges that there are certain administrative activities
which are unsuited to judicial control. As O.J. Galligan puts it:
To discipline administrative discretion by rule and role is to
denature it.
According to this idea, the nature of discretionary power requires each
decision to be made from the constraints of preconceived policies as to
the ends and goals to be achieved by such power. The circumstances
of the situation will indicate that proper decision and policy choices
must remain in the background.
In spite of the fact that the law courts have a constitutional function of
controlling the exercise of discretion, there are still some categories of
discretion which are not subject to judicial control. Let us now examine
some of them.
Nolle Prosequi
This refers to the discretion given to the Attorney-General to stay
proceedings before judgment is given in any court of law in Nigeria.
This means that the Attorney-General has the discretion to determine
whether any criminal prosecution shall be continued or discontinued.
The power of nolle prosequi is vested in the Attorney General for the
federation by virtues S. 174 of the Nigerian Constitution 1999, while
the states Attorney-General derive this power by virtue of S. 195 of the
same constitution.
The power of nolle prosequi is not subject to any form of judicial
control. The Supreme Court held in States v. Ilori that the Attorney-
General need not give reasons for exercising this power.
The power of nolle prosequi is expected to be exercised in the interest
of justice and to prevent abuse of legal process. But even where the
power has been flagrantly misused, the courts have no legal capacity
to control such abuse.
Statutory Exclusion of Judicial Intervention
Where an act has given discretion to exercise a power on an
administrative authority without making “good faith” a relevant
prerequisite in the exercise of the power, the courts are always
reluctant to interfere with the exercise of such discretionary power.
This situation is clearly illustrated by the decision of the court in Yusuf
v. Egbe. The plaintiff/respondent had used the defendants/appellant
who was at the material time the Inspector-General of Police for
unlawful detention under the provisions of the Armed Forces and Police
(Special Powers) Decree No. 24 of 1967. The Court of Appeal reversing
the judgment of the High Court held that the Public Officer Protection
Law contains no qualification of “good faith” and that the court ought
not to read into statute words of limitations. In the words of Kutigi
J.C.A:
There is no onus on the defendant to show that he was not using
the order of detention to further his own wicked motives in order
to enjoy the protection afforded by the Armed Forces and Police
(Special Power) Decree No. 24 of 1967.
Failure to Challenge the Exercise of Discretion within the
Prescribed Time Limit
The Law courts will not be able to interfere with the exercise of
administrative discretion where the prescribed time for challenging the
power has elapsed before an aggrieved person goes to court to
challenge such discretionary power. Thus in Yusuf v. Egbe (supra) the
court held that the appellant who had been detained for eleven days
could not claim damages for unlawful detention as he did not
commence legal action until seven months after the detention. It was
further held that once a complaint fails to bring his action within a
prescribed time, the claimant’s cause of action is extinguished and it
cannot be reviewed by the contention that the public officer’s wrong
was not done in pursuance of his public duty … failure to institute an
action within the prescribed time limit renders any subsequent
litigation statute barred.
Seeking of Inappropriate Remedy
Thus, in R. v. Governor in Council Western Nigeria and Others the court
refused to grant an application for the issue of certiovari to quash an
order made by the Governor, dissolving the Ife District Council. The
learned judge held that the action of the Governor in council was
purely as executive act which was not subject to judicial review by
means of certiorari, (Faboro, 1990: 46-50).
Judicial Review
1. A court’s power to review the actions of other branches or levels
of government, especially the courts’ power to invalidate
legislative and executive actions as being unconstitutional.
2. The constitutional doctrine providing for their power.
3. A court’s review of a lower court’s or an administrative body’s
factual or legal findings (Black’s Law 2000:684).
Except for some recent bold departures, development in administrative
law, as indeed in other areas of the law in Nigeria, have followed
closely those of other parts of the common law would especially that of
England (Iluyomade and Eka 1992: 451).
In any civilized and Democratic country, the supremacy of the
parliament cannot be in doubt notwithstanding the existence of the
Doctrine of Separation of Powers … And although the power of the
Judiciary is to interpret law and adjudicate on disputes, yet it is seen
many a time that the powers of the court so to adjudicate may be
ousted, restricted and or curtailed by the Parliament legislator. The
case of Lakanmi v. A.G. (Western Nigeria) and Others already cited.
In matters of public law the role of the ordinary courts is of high
constitutional importance. It is a function of the Judiciary to pass upon
the validity of acts and decisions of the executive and the
administrative tribunals and to afford protection of the rights of the
citizen. Legislation which deprives them of the power to perform this
function is often claimed to be inimical to the principle of the rule or
supremacy of law…
However, the courts have been put between scyllas and charibidis in
accepting such interference with their functions. And they have
tenaciously intervened in cases of patent irregularity and justification
as follows:-
For instance, they have intervened under the presumption of the law
that, justifiable issue is not to be denied the rights of trial by the courts
save by clear words in a statute. Also they have intervened in
agreements which are contrary to public policy and which oust the
courts in contract cases form adjudicating.
They have intervened where their jurisdiction have been impliedly
curtailed and not expressed in crystal clear terms.
The courts will intervene and decide on cases where the principles of
Natural justice are found to be violated.
The courts will also intervene and determine whether a particular
authority has misdirected itself and applied a wrong test, or made
wrongful legal approach to the question before it.
The courts in Nigeria will also intervene where there is an allegation of
in-human treatment in as much as, and for so long as the Federal
Government of Nigeria remains a signatory of the Universal
Declaration of Human Rights …
Thus in Molokwu v. Commissioner of Police and Another where
Agbakola J. considered whether the jurisdiction of the court had been
removed by section 7 sub-section 1 of the Eastern Nigerian Public Law
and State Security Edict No. 5 of 1976 which states that: any order
made pursuant to this edict shall not be inquired into by any court of
law Agbakoba J. held: that if inhuman treatment is found, and though
only incidental to the detention, corrective orders can be made. And if
it appears that the purpose of detention was to achieve ill treatment as
a means of punishment, a total release would be ordered.
In Nigerian Ports Authority v. Panalpina World Transport Nigeria Ltd
that matters which are not within the four walls of a Decree cannot
enjoy the protection of the ouster of the courts jurisdiction. It was
further held in the same panalpina case that the decision or order of
the Arbitration Board will be ultra vires the board if it was made or
given without jurisdiction or outside jurisdiction (Oyewo 1997: 256-
258).
Subpoena
A write summons issued in an action or suit requiring the person to
whom it is directed to be present at a specified place and time, and for
a specified purpose, under a penalty (sub poena ) for non-attendance.
The varieties of subpoena now in common use are the subpoena ad
testificandum, called a subpoena dd test, used for the purpose of
compelling a witness to attend and give evidence, either in court or
before an examiner or referee, and the subpoena duces tecum used to
compel a witness to attend in court or before an examiner or referee,
to give evidence and also bring with him certain documents in his
possession specified in the subpoena.
A person attending under a subpoena duces tecum to produce a
document need not be sworn, and in that case he cannot be cross-
examined.
These subpoena’s also used in criminal proceedings; four witnesses
can be included in one subpoena, whether in civil or criminal cases.
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CASES
1. Abbass v. Ajogo
2. Adam v. Duko (1927) 8 N.L.R. 88
3. Adesanya v. President of the Federal Republic of Nigeria (Anor,
1981)2 N.C.C.R. 358.
3b. Attorney-General BendelV Attorney –General of the Federation
(1982)2 N.C.C.R. 1
4. Attorney-General Abia State v. Attorney-General Federation
(2002)16 WRN 1.
5. Aoko v. Fagbemi (1961) All N.L.R. 440.
6. Architects Registration Council of Nigeria In Re-Majoroh v. Prof.
M.A. Fasasi (1987)3 N.W.L.R. 42.
7. Ayoola v. Ogunjimi (1964)1 All N.L.R. 188.
8. Busari Akande v. The State Government of Oyo State (1988)7
N.W.L.R. 681.
9. Gani Fawehinmi v. Akike & Anor (1988)2 W.L.R. pt. (67) 122.
10. Gani Fawehinmi v. Legal Practitioners Disciplinary Committee
(1985)1 N.W.L.R. (pt. 7) 300.
11. Garga v. University of Maiduguri (1986)1 N.W.L.R. (pt. 18) 550.
11b. Gimba v. Daura Suit No. K/M/35/85
12. Governor of Kaduna-State v. House of Assembly, Kaduna (1982)3
N.C.L.R. 635.
13. Isenberg v. East India House Co (1863)2 D.J. 8 S. 263.
14. Joshua Awopetu v. Madam Eloko CCHCJ/9/72.
15. Kano Native Authority v. Raphael Obiora (1959) 4 F.S.C 226.
16. Legal Practitioners Disciplinary Committee v. Gani Fawehinmi
(1986)1 Nigeria Law Times Report, 209.
17. Lakanmi v. Attorney-General Western State (1971) U.I.L.R. 201.
18. Malam Saadu of Kenya v. Abdul Kadir of Fagge (1956)1 F.S.C, 39
at 41.
19. Mohammed Olayori (Re) (1969)1 NMLR 236.
20. Niger Chemist Ltd v. Nigerian Chemist Ltd (1961)1 All N.L.R. 171.
21. Nigerian Soft Drinks Company v. Attorney-General Lagos (1987)2
NWLR (pt. 57) 44.
22. Ojiako v. Ogueze (1962)1 All N.L.R. 58.
23. R. v. Bewstreet Metropolitan Stipendiary Magistate, Ex p.
Pinochet Urgate No. 2 (1999)2 W.L.R. 272.
23b. R. v. Electricity Commissioners (1924)1 K.B. 171
24. R. v. Governor in Council Western Nigeria v. Ajagunna (1957)
W.R.N.L.R. 104.
25. Shregaba Darman v. Federal Minister of Internal Affairs (1981)2
N.C.L.R. 218.
26. State v. Ilori (1983)2 S.C. 155.
27. Yusuf v. Egbe (1957)2 N.W.L.R. (Pt. 56) 341.
Ayua M. (1995) “The Rule of Law in Nigeria” Law, Justice and the
Nigerian society Essays in Honour of Hon. Justice Mohammed Bello (Ed)
I.A. Ayua Nigerian Institute of Advanced Legal Studies, Lagos, Nigeria
Black H. (2000) Black’s Law Dictionary, Abridged Seventh Edition, West
Group, St. Paul Minn
Dicey, (1959) the Law of the Constitution
Faboro Bolaji (1990) “The Limits of Judicial control over the Exercise of
Discretion: The Nigerian Experience” The Lord Justice Volume Three
Journal of the Law Student’s Society, University of Ibadan, Nigeria.