Untitled
Untitled
HOLDEN AT LAGOS
FHC/L/CS/172/16
IN THE MATTER OF APPLICATION BY MR. RICKEY TARFA SAN (TRADING UNDER
THE NAME AND STYLE OF MESSRS RICKEY TARFA & CO. )FOR THE ENFORCEMENT
OF HIS FUNDAMENTAL RIGHTS.
AND
IN THE MATTER OF FUNDAMENTAL RIGHTS (ENFORCEMENT PROCEDURE) RULES,
2009, MADE BY THE CHIEF JUSTICE OF NIGERIA PURSUANT TO SECTION 46(3) OF
THE CONSTITUTION OF THE FEDERAL REPUBLIC OF NIGERIA, 1999 (AS
AMENDED).
BETWEEN:
MR. RICKEY TARFA SAN
(TRADING UNDER THE NAME AND
STYLE OF MESSRS RICKEY TARFA & CO)
APPLICANT
AND
ST ND RD
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,2
,3
AND 4
RESPONDENTS WRITTEN ADDRESS IN OPPOSITION
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TO THE APPLICANTS ORIGINATING MOTION ON NOTICE DATED 8
DAY OF
FEBRUARY, 2016.
THE 1
1.0
INTRODUCTION
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1.1
By an originating motion on notice dated and filed on the 8 day of February,
2016, the applicant brought this application pursuant to Sections 33, 34, 35, 37, 41, 44
and 46(1) of the Constitution of the federal Republic of Nigeria, 1999 (as amended);
Articles 2, 4, 6, 7, 9 and 12 (1) of the African Charter on Human and Peoples Rights
(Ratification and enforcement) Act Cap 10, LFN, 1990; Order II Rules 1, 2, 3, 4 and 5;
Order XI; Order XII of the Fundamental Rights (Enforcement Procedure) Rules, 2009 as
well as under the inherent power of this Honourable court seeking for the reliefs as
contained in the motion paper.
1.2
In opposing the said application, we have filed 106 paragraphs counter affidavit
deposed to by one Moses Awolusi, an Investigating Officer attached to the Economic
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and Financial Crimes Commission, the 3
Respondent herein and another 22
paragraphs affidavit deposed to by one Suleimon Salaudeen, a Legal Practitioner who
was an eye witness to the circumstances surrounding the arrest of the applicant by the
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Respondents on 5 February 2016. We shall be relying on all the averments of the said
counter affidavits.
2.0
Whether in the circumstances of this case and against the background of the
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arraignment of the Applicant on Tuesday, 16 February 2016 before His Lordship
Hon. Justice Aishat Opesanwo on a 2 Count Charge for allegedly obstructing the
course of justice, the reliefs sought in this case has not become academic/hypothetical
and not justiciable?
Whether the Applicants fundamental rights enshrined in chapter IV of the 1999
constitution of the Federal Republic of Nigeria are absolute rights to have enabled
this Honourable Court grant the prayers of the Applicant?
Whether the fundamental rights of the Applicant in the circumstances of this case
were infringed upon by the Respondents?
Whether the Applicant is entitled to general exemplary and aggravated damages in
the circumstances?
Whether from the facts and circumstances of this case, it will be just for this
honorable court to make an order of perpetual injunction restraining the
Respondents from performing her statutory duties?
Whether the sum of N20 Million (Twenty Million Naira) sought by the Applicant as
cost of this action is entertainable in this circumstances?
Whether the entire reliefs sought by the Applicant in these proceedings are
entertainable and grantable considering the facts and circumstances of this case?
Whether there is merit in the arguments raised in favour of the reliefs sought in the
Applicants written address?
TREATMENT OF THE ISSUES
ISSUE 1
3.2
Whether in the Circumstances Of This Case And Against The
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Background Of The Arraignment Of The Applicant On Tuesday, 16
February 2016 before his Lordship Hon. Justice Aishat Opesanwo on a
2 count charge for allegedly obstructing the course of justice, the
reliefs sought in this case has not become academic/hypothetical and
3.0
3.1
not justiciable?
Arguments on Issue 1
3.3
The Respondents have deposed in the counter-affidavit annexed with exhibit and
this Honorable is also entitled to take judicial notice of the fact that the Applicant was
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arraigned before His Lordship Hon. Justice Aishat Opesanwo on Tuesday, 16
February 2016, on a 2 Count Charge for allegedly obstructing the course of justice based
on similar facts and circumstances giving rise to these proceedings.
3.4
In the circumstances of the arraignment of the Applicant as stated above. We
submit that the reliefs sought herein by the Applicant has become merely academic and
hypothetical in the circumstances and we urge this court to so hold.
3.5
The Supreme Court, in the case of Attorney-General of Anambra State V.
Attorney-General of the Federation (2005) All NLR 90 held as follows:
A court of law is not interested on reliefs which are merely academic or
speculative. On the contrary, the dispute must involve a question of law
within the meaning of the constitution of the Federal Republic of
Nigeria, 1999. Supreme Court will not engage in academic exercise.
The Supreme court in a similar position in the case of The State V. Fatai Azeez & 4 Ors
(2008)4 SCNJ 325, held as follows:
A court of law deals with live issues which will have bearing in one
way or the other on any of the parties or all the parties before it. A court
of law cannot serve as a forum for moot trials and academic exercises.
The Supreme Court also in the case of National Insurance Corporation of Nig. V.
Power & Industrial Engineering Company Ltd. (1986) 1 SC 33 held as follows:
Courts of law are not established to deal with hypothetical and
academic questions. They are established to deal with matters in
difference between parties and consequently their function involves
dealings with all relevant questions arising therefrom to enable them
reach a decision on the matter.
The Supreme Court again in the case of Overseas Construction Company (Nig.) Ltd. V.
Greek Enterprises (Nig.) Ltd. & Anor (1985) 12 SC 158, held as follows:
A trial court is not to go on a wild goose chase; to embark on an
academic exercise in which all sorts of questions are discussed at will,
without reference to the issues and to the admissible evidence.
3.12 The Applicant alleges an infringement of Sections 33, 34, 35, 37, 41, 44 and 46(1)
of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) as well as
Articles 2, 4, 6, 7, 9 and 12 (1) of the African Charter on Human and Peoples Rights
(Ratification and Enforcement) Act Cap 10, LFN, 1990. The relevant sections relates to
Right to life (Section 33), Right to dignity of Human person (Section 34), Right to
personal liberty (Section 35), Right to private and family life (Section 37), Right to
freedom of movement (Section 41), Right to compulsory acquisition of property (Section
44), and the special jurisdiction of High Court to adjudicate on fundamental rights
(Section 46).
3.13 The first point to be made is that Right to life (Section 33) is never absolute and
can be derogated from under circumstances stipulated in Sections 33(1), 33(2) (a), (b), (c)
of the constitution. We state categorically that none of the averments contained in the
applicants 145 paragraph affidavit complained of threat to the life of the applicant by
the respondents and so we urge the court to hold that Section 33 guarantee right to life
has not been infringed upon in any way by the respondents.
3.14 The second point to be made is that Right to the dignity of human person is also
never absolute and same can be derogated from under circumstances highlighted in
Section 34(2) (a), (b), (c), (d), (e)(i) (iii). We state categorically that none of the 145
paragraphs affidavit deposed to in support of the applicants application alleges that the
applicant was subjected to torture, inhuman or degrading treatment, slavery or
servitude, false or compulsory labour etc. that could be said to constitute infractions on
the applicants right to personal dignity. On the contrary, the facts as deposed to by the
deponent on behalf of the applicant and when juxtaposed with the facts contained in
the two counter-affidavits of the respondents show that the applicant prevented the
respondents from carrying out their statutory deities as a result of which he was
arrested after holding the respondents to ransom for five hours in defiance of the law, in
circumstances amounting to reasonable suspicion of the commission of an offence by
the applicant. In the case of Dokubo-Asari V. FRN (2007)12 NWLR (Pt. 1048) 320 at 360
where the Court stated as follows:
The above provisions of section 35 of the Constitution leave no one in
doubt that the section is not absolute. Personal liberty of an individual
within the contemplation of section 35(1) of the Constitution is a
qualified right in the context of his particular case and by virtue of
subsection (1)(c) thereof which permits restriction on individual liberty in
the course of judicial inquiry or where, rightly as in this case, the
appellant was arrested and put under detention upon reasonable
suspicion of having committed a felony. A persons liberty, as in this case,
can also be curtailed in order to prevent him from committing further
offence(s). It is my belief as well that if every person accused of felony can
hid under the canopy of section 35 of the Constitution to escape lawful
detention then an escape route to freedom is easily and richly made
M.B. Belgore J. (as he then was) held that the right to personal liberty could not be invoked
to prevent the lawful expulsion of an alien from Nigeria.
In further guarantee of the right to personal liberty, the constitution provides in Section 35 (2)
(3) (4) (a) (b), (5) (a)-( b), (6), (7) (a)- (b) as follows:
(2) Any person who is arrested or detained shall have the right to remain
silent or avoid answering any question until after consultation with a legal
practitioner or any other person of his own choice;
(3)
Any person who is arrested or detained shall be informed in writing within
twenty-four hours (and in a language that he understands) of the facts and grounds for
his arrest or detention;
(4)
Any person who is arrested or detained in accordance with subsection (1) (c) of
this section shall be brought before a court of law within a reasonable time, and if he is
not tried within a period of
(a)
two months from the date of his arrest or detention in the case of a person who
is in custody or is not entitled to bail; or
(b)
three months from the date of his arrest or detention in the case of a person who
has been released on bail, he shall (without prejudice to any further proceedings that
may be brought against him) be released either unconditionally or upon such conditions
as are reasonably necessary to ensure that he appears for trial at a later date.
(5)
In subsection (4) of this section, the expression a reasonable time means(a)
in the case of an arrest or detention in any place where there is a court of
competent jurisdiction within a radius of forty kilometres, a period of one day; and
(b)
in any other case, a period of two days or such longer period as in the
circumstances may be considered by the court to be reasonable.
(6)
Any person who is unlawfully arrested or detained shall be entitled to
compensation and public apology from the appropriate authority or person; and in this
subsection, the appropriate authority or person means an authority or person
specified by law.
(7)
Nothing in this section shall be construed
(a)
in relation to subsection (4) of this section as applying in the case of a
person arrested or detained upon reasonable suspicion of having committed a capital
offence and
(b)
as invalidating any law by reason only that it authorizes the detention for a
period not exceeding three months of a member of the armed forces of the Federation or
a member of the Nigeria Police Force in execution of a sentence imposed by an officer of
the armed forces of the Federation or of the Nigeria Police Force, in respect of an offence
punishable by such detention of which he has been found guilty.
3.15 We urge the court to resolve issue 2 in favour of the Respondents by holding that
fundamental rights are not absolute and can be derogated from in deserving
circumstances.
3.16 ISSUE 3
3.17 Whether the fundamental rights of the Applicant in the
circumstances of this case were infringed upon by the Respondents?
Arguments on issue 3
3.18 There are copious paragraphs even in the applicants affidavit, see paragraphs 96
110 analyzing the sequence of events leading to the arrest of the applicant and the
suspects by the respondents. The account of the incident narrated by the applicant is not
significantly different from the account of the respondents as contained in the two
counter-affidavits of the respondents on the circumstances surrounding the arrest of the
applicant. We urge the court to hold that Section 35 guaranteeing Right to personal
liberty to the applicant has not in any way been infringed upon by the respondents.
Indeed, there are abundant materials before the Honourable Court establishing that the
applicant was arrested upon reasonable suspicion of committing an offence against the
State including obstructing lawful officers of the state from performing their statutory
duties. It is more painful in the case of the applicant given his high ranking as a legal
practitioner of standing and a Senior Advocate of Nigeria who should know better and
who is presumed to appreciate the fine nuances and intricacies of the law as a respect
member of the inner bar and a member of the privileges committee of the legal
profession charged with the responsibility of elevating legal practitioners to the sacred
circle of the inner bar where excellence in professionalism and learning is the rule rather
than the exception. Section 38 (2) (a) of the Economic and Financial Crimes Commission
(Establishment Act) 2004 provides:
a person who willfully obstructs the Commission or any authorized
officer of the Commission in the exercise of any of the powers conferred on
the Commission by this Act commits an offence under this Act and is
liable on conviction to imprisonment for a term not exceeding 5 years or
to a fine not exceeding the sum of N500, 000 or to both such imprisonment
and fine.
3.19 My Lord, the above underscores the seriousness of the offence alleged against the
applicant in circumstances leading to his arrest in these proceedings.
3.20 My Lord, for the avoidance of doubt, the respondents have statutory powers by
Section 7(1) (a) of the Act to:
3.21
presented by the applicant and the respondents, my Lord will have no difficulty to hold
that the conduct of the applicant in frustrating the invitation or arrest of his clients by
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agents of the 1 Respondent is totally indefensible and cannot be justified under any
circumstances. The options open to the applicant as a respected member of the inner bar
and a legal practitioner of high repute is either of the following:
To advise his clients to honour the respondents invitation and thereafter make a case
for their prompt release timeously from custody should the applicant feels that the
invitation/arrest was unjustified in the circumstances,
To detail any of the 60 powerful counsel in his chambers to follow the suspects to the
respondents office at 15a, Awolowo Way, Ikoyi, Lagos to intercede on behalf of his
clients. This approach is convenient given the fact that the venue of the incident was just
a stone-throw away from the respondents offices,
The applicant who is a respected member of the inner bar also had the option of
applying immediately or at a reasonable time after the incident for the enforcement of
his clients fundamental rights in circumstances such as he has embraced in this
proceedings rather than allow his distinguished person to descend into the arena of
conflict with the fatal consequences of being blinded by the dust raised by the
combatants in circumstances that have arisen in this case. This situation could have
been avoided and was indeed avoidable by the applicant who chose the unusual option
leading to the unfortunate incident of his arrest leading to this proceedings. We submit
with respect that the applicant cannot justifiably claim that his right to personal liberty
has been infringed upon for several reasons. First, he was arrested based on reasonable
suspicion. Secondly, he was released on administrative bail on the first day of his arrest.
Thirdly, when he could not fulfill the conditions of the administrative bail, he was
released to the president of the bar on self-recognizance within the time-frame of 48
hours.
Fourthly, he could not have been arraigned in court given the timing of his arrest on
Friday at 5pm when the courts had closed for business or on Saturday or on Sunday
that are generally known as non-juridical days by our calendar. Fifthly, a charge was
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promptly filed against the applicant on 8 February which is a reasonable time to
period of the arrest and detention and after he had been released unconditionally to the
president of the bar to enjoy his freedom and consult his books ahead of the criminal
proceedings preferred against him by the respondents. My Lord is invited to sustain
these unassailable arguments and hold that in the circumstances the right of the
applicant to personal liberty has not been infringed upon. Indeed, none of the rights
applicable to the applicant by Section 35(2), (3), (4)(a) (b), 5(a) (b), 6, 7(a) (b) of the
Constitution (as amended) have been violated by the respondents in relation to the
applicant.
Notably, the applicant volunteered a statement freely to the respondents inspite of being
aware that he had a choice to remain silent (see Section 35(2)), the applicant was
informed of the reason for his arrest immediately he was arrested following which he
responded by volunteering extra judicial statements (See Section 35(3)). A charge was
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filed against the applicant within a reasonable time (see Section 35(4)), on the 8 of
February 2016. The applicant was released on administrative bail on the first day of his
arrest and unconditionally within 48 hours (See Section 35(4)(a b)) and Section 35(5)(a
b) of the Constitution. Significantly, the applicant was arrested based on reasonable
suspicion of having committed an offence (See Section 35(7)(a)) as appropriate.
Therefore, on all parameters and based on the facts and circumstances of this case, we
urge the court to hold that the arrest or detention of the applicant is not unlawful or
such that would entitle the applicant to any compensation or public apology
particularly on the strength of pending criminal proceedings against him for which he
has not been adjudged innocent or guilty. At best, my Lord is urge to encourage the
ongoing judicial process so that our jurisprudence could determine whether the
applicant in the circumstances of this case and on the strength of Section 38 of the EFCC
Act (2004) is innocent or guilty in the circumstances
3.22 The next point is to determine whether Section 37 of the Constitution has been
infringed upon. The section preserves privacy of the citizens, their homes,
correspondence, telephone conversations and telegraphic communications. Against this
right like any fundamental right is not absolute as it is not a license to abuse this privacy
by using such communications to perpetuate perversion of justice. There are copious
materials before the court revealing that the applicant had deployed telephone
conversations and communications to influence the cause of justice in pending
proceedings before a court of competence jurisdiction. The call logs/messages in the
applicants mobile handsets recovered in the cause of investigation, if proven portends
grave danger to the administration of justice in particular and the foundation of the
society in general, my Lord is invited to scrutinize these messages critically as well as
the bank details of the applicant furnished by the banker of the applicant and determine
whether in the circumstances the applicant is entitle to hide under the canopy of right to
privacy to shake the society to its very foundation. Certainly my Lord, it is safe to
assume that your right to smoke ends where my nose begins. The offensive materials
contained in the applicants handsets arising from diligent investigation by the
respondents make any case for right to privacy in the circumstances certainly illusory.
The applicants handsets containing offensive materials has been recovered and
retained as exhibits ahead of the pending criminal proceedings against the applicant.
3.23 On the question of alleged violation of Section 41 relating to freedom of
movement, the applicant by the his own admission deposed to the fact that he was
allowed to drive in his car to the respondents office (see paragraph 110) that the
deponent was granted restricted access to the applicant (see paragraph 130) and granted
administrative bail on the day of his arrest (see paragraph 120) and unwillingly released
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within 48 hours permissible under the law to the president of the bar of 7 February
2016 (see paragraph 131 of the affidavit respectively). That in the circumstances, we
urge the court to hold that the arrest, detention and of release the applicant within
permissible hours recognized by law can be justified in the circumstances.
ISSUE 4
Whether the Applicant is entitled to general exemplary and
aggravated damages in the circumstances of this case?
Argument on issue 4
3.28
There are no specific averments in the affidavit in support of the Applicants
application detailing particulars of the general, exemplary and aggravated damages to
which the Applicant is entitled in the circumstances.
We urge the court to hold that general exemplary and aggravated damages can
only apply where there is proof that the fundamental rights of the applicant was
in any way infringed upon which is not the case by virtue of the circumstances of
this case. In the case of G.K.F Invt. (Nig.) Ltd. Vs. Telecom Plc. (2009)45 W.R.N
page 36 at page 44 & 45 where the court held on proof of special and general
damages as follows:
It is elementary law that special damages, unlike general damages,
must be proved to the hilt. Damages being special must be specially
proved to the satisfaction of the court
3.30
are damages which the law presumes to flow naturally from the wrong
complained of. They are damages implied by the law and need not be
proved specifically. By way of recapitulation, it should be said that while
our law of evidence requires special and exemplary damages to be proved,
general damages need not be proved Per Tobi, JSC (P.63) lines 35-45.
3.31 General damages, are such as the law, will presume to be the direct natural or
probable consequences of the act complained of. On the other hand, special damages are
such as the law, will not infer from the nature of the act. They do not follow in the
ordinary course. They are exveptional in their character and therefore, they must be
claimed specially and proved strictly. There are too many decided authorities in this
regard. But see the cases of Stroms Bruks Aktie Bolag V. Hutchison (1905) A.C. 515 at
525-526, per Lord Machnaghten, Susquehanna (1926) A.C. 615 at 661 per Lord Dunedin,
Messrs. Dumez (Nig.) Ltd. V. Ogboli (1972) 1 All NLR (Pt.1) 241 at 249-250, Odulaja V.
Haddad (1973)11 S.C 357; (1973)1 All NLR 1911, ACME Builders Ltd. V. Kaduna State
Water Board & Anor. (1999)2 NWLR (Pt.590)288 at 305-306, 309; (1999) 2 SCNJ 25 and
The Shell Petroleum Development Company of (Nig.) Ltd. & 4 Ors. V. Chief Trebo VII
(2005) 4 SCNJ 39 at 57; (2005) 3-4 S.C 137 just to mention but a few.
3.32 Exemplary, punitive, vindictive or aggravated damages where claimed, are
usually awarded, whenever the defendant or defendants conduct, is sufficiently,
outrageous to merit punishment as where for instance, it discloses malice, fraud,
cruelty, insolence, or flagrant disregard of the law and the like. See the cases of Eliochin
(Nig.) Ltd. & Ors. V. Mbadiwe (1986) 1 NWLR (Pt. 14) 47; (1986) ANLR 1, Shugaba
Abdulrahman Derman V. Minister of Internal Affairs (1981)2 NCLR 459; (1983)3 NCLR
915, FRA Williams V. Daily Times of (Nig.) Ltd. (1990)1 SCNJ 1 at 22-23; (1990)1 NWLR
(Pt.124) 1, Odogu V. Attorney-General of the Federation& 6 Ors. (1996) 6 NWLR (Pt.
456) 508 at 513; (1996) 7 SCNJ 132 at 139, 141-142, per Ogundare, JSC, Allied Bank of
Nigeria Ltd. V. Akubueze (1997)6 SCNJ 116 at 143-144; (1997) 6 NWLR (Pt. 509) 374 and
Odiba V. Azege (1998)9 NWLR (Pt. 566) 370; (1998) 7 SCNJ 119 at 135 per iguh, JSC just
to mention but a few. Per Ogbuagu, JSC (Pp.67-68) lines 15- 5
3.33 In further response to paragraph 4.045, the Applicant must not only show that
his rights has been infringed upon but must also show that he is entitled to the reliefs
sought in the proceedings. In the case of Anambra State Envi. Sani. Auth. V. Ekwenem
(2009) 45 WRN 1 pg. 1 @ 12, the court held:
Damages either special or general, are not awarded as a matter of
course but on sound and solid legal principles and not on speculations or
sentiment. Neither is it awarded at large or out of sympathy born out of
extraneous considerations but rather on legal evidence of probative value
adduced for the establishment of an actionable wrong or injury. Per
Adekeye JSC (P. 28) lines 40 45.
3.34 The court further held in the case of Omiyale vs. Macaulay (2009) 46 WRN P. 46
@ 54 as follows:
It is axiomatic that special damages must be strictly proved and
unlike general damages where if the plaintiff establishes in principle his
legal entitlement to them, a trial Judge must make his own assessment
of the quantum of such general damages and an appeal to this court
such general damages will only be altered if they were shown to be
either manifestly too high or manifestly too low or awarded a wrong
principle. Per Oguntade JSC (pp. 69 70) lines 40 5.
3.35 From the above judicial authorities, it is clear that the burden placed on the
shoulders of the Applicant in establishing special aggravated and general damages is
herculean indeed. In this case other than reference to his standing as a Senior Advocate
of Nigeria and his intimidating profile which do not qualify the Applicant as being
above the law, the Applicant has not shown by particulars the basis for the purported
claim of N2.5 Billion or any amount at all in the circumstances of this case.
3.36 In paragraph 10 of the affidavit in support of the Applicants application, the
deponent alluded to the effect of the trauma, humiliation and ridicule resulting from
his unlawful arrest and detention without stating how he arrived at the Applicants
state of health as so described, the deponent not being a medical expert and not having
conducted examination on the Applicant or annexed any proof of the results of any
such medical examination (if any). This Honourable Court is not a Father Christmas to
dispense financial favours for claims that are clearly groundless. These arguments take
care of paragraphs 4.047, 4.048, 4.049, 4.050, 4.051, 4.052, 4.053, 4.054, 4.055, 4.056, 4.057,
4.058, 4.059, 4.060.4.061, 4.061, 4.062, 4.063, 4.064 and 4.065 respectively.
3.37 In response to paragraph 4.066, the actions of the Respondents against the
Applicant in the circumstances of this case are not oppressive or unconstitutional to
make the case of Azege applicable. The Respondent cannot be punished for upholding
the law, their actions being protected by statute. The actions of the Respondents are not
outrageous to merit punishment and there is no evidence of fraud, cruelty, insolence on
the part of the Respondents who waited on the Applicant for 5 hours and tolerated the
Applicant who clearly was obstructing the Respondents in the discharge of its statutory
duties. Therefore, paragraphs 4.068, 4.069, 4.070, 4.071, 4.072, 4.073, 4.074, 4.075, 4.076 in
the circumstances of this case are of no moment. The infringement of the Applicants
rights having not been established. There is no proof of oppressive, arbitrary or
unconstitutional acts against the Respondents in the way the Respondents had tolerated
the Applicant for so length a period inspite of the fact that the Applicant was taking the
law into his hands. At the first available opportunity on the same day of his arrest, the
Applicant was granted administrative bail by the Respondents and as soon as the courts
opened for business, a charge was filed against the Applicant by the Respondents and
the Applicant has since been arraigned in court. What timeliness! What promptness!
What professionalism! Instructively, the Respondents released the Applicant even
before filing the charge on a day acknowledged as non-juridical day. The Respondents
bent over backwards to work on Sundays for the sole purpose releasing the Applicant
and effected the release significantly, unconditionally to the President of the Bar based
on self-recognizance. What further proof of good faith of the Respondents is required in
the circumstances? We urge the court to resolve issue 4 in favour of the Respondents.
3.38
ISSUE 5
3.39 Whether from the facts and circumstances of this case, it will be
just for this honorable court to make an order of perpetual injunction
restraining the respondents from performing her statutory duties?
Argument on issue 5
3.40 My Lord, the Applicant herein among others is praying your Lordship to grant
an order perpetually restraining the Respondents from performing their statutory
duties under the pretence that the Respondents purportedly infringed his fundamental
rights. It is worthy of note that the Applicant in praying your Lordship for these orders
failed to state the particulars of the breach of his rights by the Respondents.
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3.41 We respectfully submit to your Lordship that the 1 Respondent has statutory
duties, obligations and mandates to investigate all cases of economic and financial
crimes and we urge the Honourable court to so hold. We humbly refer your Lordship to
the provisions of Sections 6, 7(a), 8(5) and 13(2) of the Economic and Financial Crimes
(Establishment) Act 2004. We also with respect refer your Lordship to the case of
Fawehinmi V. IGP (2002) 7 NWLR (767) pg. 606 at 671 paras C- H, Peter V. Okoye
(2002)3 NWLR (Pt. 755) 529 at 553 paras G-H and also AG of Anambra V. Uba (2005)
15 NWLR (Pt. 947) pg. 44 at 67 paras F-G.
3.42 My Lord it is our submission that the allegation against the Applicant is that of
obstructing the operatives of the Economic and Financial Crimes Commission from
discharging their statutory responsibilities. Section 38 (2) (a) provides:
A person who willfully obstructs the Commission or any
authorized officer of the Commission in the exercise of any of the powers
conferred on the Commission by this Actcommits an offence under
this Act and is liable on conviction to imprisonment for a term not
exceeding five years or to a fine below the sum of N500,000 or to both
such imprisonment and fine.
3.43
We urge the court to hold that the Respondents cannot be perpetually restrained
from discharging their statutory responsibilities based on the authorities cited above
and on the force of the enabling statute i.e Economic and Financial Crimes Commission
(Establishment) Act 2004 particularly Section 7 therefore conferring special powers of
investigation on the Respondents.
3.44 We therefore respectfully submit that the prayers of the applicant that your
Lordship should make an order restraining the Respondents from performing their
statutory duty is not only speculative but would also amount to interfering with the
roles and statutory duties of the Economic and Financial Crimes Commission by the
judiciary. And this, my Lord will not be in best interest of justice. We rely on Peter V.
Okoye (2002) 3 NWLR (Pt. 755) 529 at 537 ratio 5.
3.45
ISSUE 6
3.46 Whether the sum of N20 Million (Twenty Million Naira) sought by the
applicant as cost of this action is entertainable in the circumstances?
Argument on issue 6
3.47 We submit that the Applicant is not entitled to the sum of N20m or any amount
at all as cost of this action.
3.48 Specifically In response to paragraph 4.078 of the Applicants address, we ask
the pertinent question, what gives the Applicant the confidence that he is entitle to cost
when this Honourable court has not pronounced on the merits of his case and when the
Applicant is yet to acquit himself of the criminal allegations currently pending against
him? Notably, the Applicant acknowledged in paragraph 4.078 that court followed the
event and a successful party is entitled to cost.... Has the Applicant being adjudged
successful in these proceedings to entitle him to cost since cost is awarded to a
successful party? The court should discountenance paragraphs 4.078, 4.079, 4.080, 4.081,
4.082, 4.083 and 4.084 being premature and preemptive of the outcome of these
proceedings.
3.50
was arrested in the courtroom after proceedings, all accounts including the accounts
given by the applicant and the respondents including the account of the applicants
driver and other EFCC operatives including a legal practitioner who witnessed the
arrest revealed that the arrest was effected outside the court premises after the EFCC
operatives were frustrated for nearly five hours between the hours of 12 noon to 5 p.m.
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on the 5
of February 2016. We urge the court to hold that relief one in the
circumstances is not entertainable and cannot be entertained.
3.53 Relief 2 is also not entertainable, the respondent having shown that the applicant
was arrested based on reasonable suspicion of the commission of an offence particularly
perversion of the cause of justice.
3.54 We also urge the court to dismiss relief 3, the respondents having shown that the
handsets were recovered as exhibits to be tendered in the pending criminal proceedings
against the applicant.
3.55 Relief 4 is not entertainable as the release of the applicants vehicle will paralyze
the prosecution of the case as the court in the criminal proceedings may be called upon
to visit the locus inquo to inspect the vehicle in the cause of the criminal proceedings
against the applicant.
3.56 We adopt our arguments on relief 3 in urging the court to dismiss relief 5 against
the applicant.
3.57 Relief 6 is also not entertainable in that valuable and relevant evidence contained
in the two mobile handsets would be destroyed thereby frustrating the impending
criminal proceedings against the applicant. It is immaterial how evidence is obtained so
long as same is relevant in proceedings.
3.58 Relief 8 on public apology to the applicant is not entertainable as the respondent
have shown that the fundamental rights of the applicant were not in any way infringed
upon by the respondents.
3.59 Relief 9 is not entertainable as the applicant has not proven that he is entitled to
any sum of money as general, exemplary or aggravated damages in the circumstances.
The deponent deposed in paragraph 11 22 specific averments on the profile of the
Applicant ostensibly to demonstrate that a man of such pedigree and records ought not
to be subjected to such treatment and having been so treated is deserving of the huge
sum of N2,500, 000, 000 as general, exemplary and aggravated damages for the alleged
acts of violation of the Applicants rights. We disagree and argue that the profile of
the Applicant is one fundamental reason why he ought not to have behaved in the
manner evidential materials and witnesses confirmed he conducted himself. A man of
the Applicant standing who has risen to the pinnacle of the profession ought to be
guided by the fact that his actions must be within the permissible limits of the law. The
Applicant being an officer of the law and jurist in the temple of justice ought not to be
seen as treating the law with alter contempt. The profile of the Applicant no doubt is
huge and intimidating, we dare say salutary, but that does not mean he is above the law.
Indeed, we submit that no matter how big a person is, the law is bigger than the person.
Therefore, the profile of the Applicant is one fundamental reason why in the
circumstances of the case he should not be entitled to any general, exemplary and
aggravated damages. The Applicant from the affidavit evidence of both the Applicant
and the Respondents invited himself for arrest and ought to in the circumstances
apologize to the Respondents, the profession and to Nigerians in general for obstructing
the cause of justice inspite of his high standing. In the case of Goriet V. Union of Poster
Workers (1977) 1 ALL ER 696 at 702, the celebrated English Judge, Lord Alfred
Thompson Dennining made the point clearly when he said:
Be you ever so high, the law is above you
3.60 We cannot agree more in urging this Honourable court to dismiss in its entirety,
relief 9 sought by the Applicant as clearly unmeritorious in the circumstances.
3.61 Relief 10 is not entertainable as the respondents cannot be perpetually restrained
from performing their statutory duties.
3.62 Relief 11 must collapse, the applicant having not succeeded in proving that he is
entitled to the reliefs claimed in this proceedings.
3.63 Issue 8
3.64 Whether there is merit in the arguments raised in favour of the
reliefs sought in the Applicants written address?
Arguments on issue 8
3.65 In response to paragraph 4.05 of the Applicants address, the Applicant cannot
rely on the case of Uzoukwu V. Ezeonu (1991) to argue that his status was degraded by
the Respondents, having invited his own arrest by his conduct of holding the
Respondents to ransom for 5 hours and preventing them from discharging their
statutory duties. The issue of status of the Applicant is immaterial where the supremacy
of the law is in issue.
3.66 The case of AG & Commissioner of Justice, Kebbi State v. Jokolo & ORS (2013)
LPELR-22349(CA) is also not applicable in favour of the Applicant on the ground that
societal status or standing also implies that the person so entitled to such standing
would conduct himself or herself with dignity, candour, civility, credibility and on
grounds of ethics. Given the facts deposed to by the Respondents and the witnesses to
the arrest of the Applicant and his clients, the conduct of the Applicant in forestalling
the arrest of his clients for 5 hours inspite of knowledge of the status of the Respondents
as law enforcement officers clearly does not connote nobility, dignity or consistent with
the elevated title or position of the Applicant nor can one say that such conduct is
dignifying on terms described by the definition of the word dignity referred to in the
Jokolos case above.
3.67 In specific response to paragraph 408, there is no evidence or proof to that effect
rather the Applicant by his own averment as contained in the affidavit in support of his
application, state that he was allowed to drive his car personally down to the office of
the Respondents at No. 15A, Awolowo Road, Ikoyi, Lagos. If the circumstances of the
arrest of the Applicant was horrible as described, the Applicant could not have been
afforded the luxury of driving in his own car to the Respondents office in the
circumstances. The Applicant who refused to surrender his clients for the length of
period described would not have accepted a voluntary invitation of the Respondents
forcing the Respondents to arrest him in the circumstances.
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3.68 In response to paragraph 4.09, the 3 Respondent who is one of the operatives
of the Economic and Financial Crime Commission whose this matter was assigned to
had averred that the Applicant and his clients was arrested outside a court premises
and not inside the court. There was no averment in the affidavit of the Applicant
suggesting that he was dragged and shouted upon like a common thief as erroneously
portrayed as counsel cannot make a case in the address not supported by facts and
evidence.
3.69 In the words of Rhodes-Vivour, JSC in the case of Ogunsanya v. The State (2011) 6
(Pt. 1) MJSC 24 at 65.
A case is won on credible evidence and not on address. No
amount of brilliance or playing to the gallery by counsel can make up
for lack of evidence to prove or defend a case. The main purpose of
address is to assist the court, and is never a substitute for compelling
evidence. Failure to address will not be fatal or cause miscarriage of
justice. This is so because whether counsel addresses the court or not,
the court must do its own research with sole aim of seeking the truth
and determine which side is entitled to judgment.
3.70 The Respondents by effecting the arrest of the Applicant only intended to
interrogate him and bring him to justice and not to bring the Senior Advocate of Nigeria
to any ridicule, indignity or opium as erroneously portrayed. The Respondents did not
set out originally to arrest the Applicant but were forced to adopt the option of arrest
when the Applicant willfully and unlawfully obstructed the Respondents from
discharging their statutory responsibilities.
3.71
that effect that the Applicant was maltreated by the Respondents that were executing
their statutory duties. There is no proof that the Respondents sponsored any online
publications against the Applicants or is there any proof that the Respondents invited
any court officers to witness the arrest of the Applicant which took place outside the
court premises and when many of the court officers had closed and gone home after the
official working hours.
3.72 In Reply to paragraph 4.011, there is no proof that the Applicant was forced to
drive in the Respondents convoy or is there any proof that the arrest was effected in a
horrifying manner. The Respondents have vehemently denied this position in the
counter affidavits. Fundamentally again, there was a reasonably cause for the arrest of
the Applicant having regard to his infraction of Section 38 of the EFCC Act 2004.
3.73 In reply to paragraph 4.012, the Respondents did not force the Applicant to hand
over his mobile phones and his Mercedes Benz ML500 SUV rather, the Applicant
willingly handed over his mobile phones by filling a form to that effect and also
volunteered statements to the Respondents while in custody.
3.74 In response to paragraph 4.013 and 4.014, all the statements contained in these
paragraphs are false and denied by the Respondents. In further response to paragraph
4.013, these rights as contained in Section 37 of 1999 Constitution (as amended) are not
absolute. This is a matter that would have been resolved amicably between the
Applicant and the Respondents but rather, the Applicant chose to throw ashes on the
face of the rising wind and wind in turn smatters the Applicant with the same ashes.
The privacy guaranteed to the citizen is not a licence to commit criminality. The
Respondents have shown that the Applicant deployed telephone conversation and
telegraphic communications to perpetuate economic crimes including unlawful
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attempts to bring the administration of justice into disrepute. The 3 Respondents
averments in the counter affidavit confirmed this much and also supported same with
text messages extracted from the Applicants mobile handsets including incriminating
materials contained in his Access Bank Accounts released to interrogators by his
bankers.
3.75 In response to paragraph 4.014, the driver of the Applicant never said the mobile
phones were forcefully retrieved from him by the Respondents in his extra-judicial
statement made to the Respondents and annexed to the counter affidavit in support of
the case of the Respondents.
3.76 In response to paragraphs 4.015, 4.016 and 4.017, the Respondents never invaded
Applicants privacy or in any way, intimidate or harass the applicant rather, the
Respondents wanted to serve the Applicants client an invitation to appear and respond
to new petition written against his client before the commission.
3.77
materials contained in the Applicants handsets were sourced by the Respondents since
the evidence is relevant to pending criminal proceedings against the Applicant before
the Lagos State High Court.
3.78 In one celebrated case, the court held as follows:
The test to be applied in considering whether evidence is admissible is
whether it is relevant to the matters in issue. If it is admissible, the court
is not concerned with how the evidence is obtained. In the instant case,
regardless of the source of the evidence of Appellants witness or even in
the face of contravening the provision of section 136(i) and (ii) of the
Electoral Act, the illegality, if any, will attach to the person of the
witness and not the evidence given by them. Where a witness is branded
as illegal, the same will not apply to the evidence given by such a
witness no matter the source of the evidence which is immaterial (See
RAUF ADESOJI AREGBESOLA VS. OLAGUNSOYE OYINLOLA Suit
No. CA/1?EPT/Gov/02/2010 Also cited in (2011) 9 N.W.L.R. (Pt. 1253)
458 @ 494 (H.20) (Sadau vs. State (1968) NSCC. 93).
3.79 On the question whether method by which evidence is obtained effects its
admissibility, the court further said in the Aregbesolas case as follows:
When it is a question of admissibility of evidence, strictly, it is not
whether the method by which it is obtained is tortuous or excusable, but
whether what has been obtained is relevant to the issue being tried. The
trial court should not be concerned with the manner by which admissible
evidence has been obtained.
3.80
The Commission has power to Cause investigations to be conducted as to whether any person, corporate body or
organisation has committed an offence under this Act or other law relating to economic
and financial crimes
3.82 We urge the court to hold that the above is a complete answer to paragraph 4.016
of the Applicants address.
3.83 In response to paragraph 4.017, there is no proof and the Applicant has not
furnished any proof that the Respondents were responsible for any publications
regarding the Applicants arrest and the court would not make a finding in the absence
of proof. The court would not rely on speculation to make findings in favour of any
party. We rely on the case of SEIMOGRAPHY SERVICE NIG. LTD V. OGBEN (1976) 4
s. c. AT 101; IGBERE V. STATE (2005) 4 WCCR 77 AT 73-94 LINE 47-R4, where the
court is enjoined not to speculate on evidence but to decide on the evidence before it.
3.84 In response to paragraph 4.020, the case of Denca Services Ltd. V. Leo Oleka &
Sons Ltd & Ors (2015) LPELR 24444 (CA) relied upon by the Applicant does not
apply to this present case at hand. Furthermore, Section 44(1) of the 1999 Constitution
referred to by the Applicant is not absolute in the circumstances. It can be derogated
depending on the nature and circumstance of each case. The said Section 44(1) is
qualified by Section 45(1) providing for the taking of property in the interest of defence,
public safety, public order, public morality or public health or for the purpose of
protecting the rights and freedom of other persons or as stated in paragraph 44(1) (k)
relating to the temporary taking of possession of property for the purpose of any
examination, investigation or enquiry. The Respondents took advantage of these
constitutional provisions in taking over and registering the vehicle of the Applicant as
exhibit for use in the impending criminal proceedings for which the Applicant had been
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arraigned before the Lagos High Court on Tuesday, 16 February, 2016.
3.85 In response to paragraphs 4.021 and 4.022, the Respondents took custody of the
Applicants vehicle in anticipation of using it as exhibit in the pending criminal
proceedings against the Applicant and covered by Section 44 (1) (k) of the Constitution
allowing the temporary taking of possession of property for the purpose of any
examination, investigation or enquiry. Therefore, the rights of the Applicant concerning
the circumstances in which the Respondents took over the vehicle has not been
infringed upon when assessed against the background that the Applicant utilized the
vehicle to shield the suspects wanted by the Respondents from arrest and is also the
subject matter of Count 1 in the pending criminal proceedings against the Applicant
before the Lagos State High Court.
3.86 In further response to paragraph 4.021 and 4.022, the Respondents did not seize
the two mobile phones and the Mercedes Benz ML500, SUV forcefully rather it was the
Applicant that surrendered them to the Respondents willfully by filling a requisite form
at the Economic Financial Crimes Commission office. In further reply to paragraph
4.022, the Respondents as a law enforcement agency has right to avert any situation that
will lead to perversion of justice and as well confiscate any object or material used by
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the suspect to pervert justice. It was averred by the 3 Respondent, that the Applicant
held the Respondent at ransom by putting his clients inside his Mercedes Benz ML500,
SUV for more than 5 hours and as well making calls with his mobile phones just to
prevent the Respondents from arresting Applicants clients and by so doing obstructing
the course of justice.
3.87
In response to paragraph 4.023, there is proof that the Applicant was released on
administrative bail the same day he was arrested and upon failure to perfect same was
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released on Sunday, 7 February, 2016 unconditionally to the President of the Bar.
Therefore, the Applicants rights had not been infringed upon by reason of the fact that
Saturday and Sunday are non-juridical days.
3.88 In response to paragraph 4.024, we have shown that Sections 35(4) 5(a), and (b) of
the Constitution are never absolute and the circumstances of this case show clearly that
the Applicants rights had not been violated. The same arguments take care of
paragraph 4.025, 4.026, 4.027, 4.028, 4.029, 4.030, 4.031, 4.032, 4.033, 4.034, 4.035 and
4.036 to the extent that the fundamental rights guaranteed by the constitution are never
absolute and the circumstances of this case show clearly that the rights of the Applicant
has not been violated in any way whatsoever.
3.89 In response to paragraphs 4.038 4.039, the arrest of the Applicant is justified
having regard to his infraction of Section 38 of the EFCC Act 2004 by perverting the
course of justice as averments in the counter affidavits before the court have clearly
shown.
3.90 In response to paragraphs 4.040, 4.041, 4.042, 4.043, 4.044 and 4.045, we submit
that the Applicants fundamental rights has not been infringed upon as shown by the
circumstances of this case.
3.91 In response to paragraph 4.77, the issue of unlawful arrest or detention is taken
care of by the pending criminal proceedings against the Applicant before Justice Aishat
Opesonwo of the Lagos State High Court. All issues bordering on legality of arrest or
otherwise including detention can only be resolved at the end of the ongoing criminal
proceedings against the Applicant. The Applicant should rather focus on proving his
innocence in the ongoing proceedings in court as the Respondents have initiated
criminal proceedings against the Applicant following his arrest and detention on the
subject matter of his complaints before this Honourable Court.
3.92 In further response to paragraph 4.077, we ask, where is proof that the
Respondents sponsored publications against the Applicant?
3.93 The case of Olaghere Vs. P.P & P. (Nig.) Ltd (2013) All FWLR (Pt. 661) 1593 at
1615 para C-G and all the under listed cases relied upon by the applicant in his written
address do not apply to this present case considering the facts and circumstances of this
case.
3.94 In all circumstances we urge this court to hold that this suit fails, must fail and be
dismissed as lacking in merits and liable to be dismissed with punitive costs against the
applicant and in favour of the respondents
3.95
We urge the court to so hold in dismissing the reliefs of the Applicant with
Onuamah, Esq.
Emmanuel Sadoh, Esq.
Ujunwa Ndubuisi, Esq.
E. O. Omoijiade, Esq.
T. O. Olaniran, Esq.
st nd rd
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(1 , 2 , 3 & 4 Respondents Counsel)
W. K. Shittu & Co.
93/97, Allen Avenue,
Opp. EcoBank Plc,
Ikeja, Lagos.
Email: [email protected]
08152445703, 08036656537