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AG OF EDO STATE & ANOR v. CHURCHGATEINDUSTRIES LTD & ANOR
CITATION: (2016) LPELR-41439(CA)
In the Court of AppealIn the Benin Judicial Division
Holden at Benin
ON FRIDAY, 9TH DECEMBER, 2016Suit No: CA/B/171/2012
Before Their Lordships:
JIMI OLUKAYODE BADA Justice, Court of AppealPHILOMENA MBUA EKPE Justice, Court of AppealMOORE ASEIMO A. ADUMEIN Justice, Court of Appeal
Between(1) THE ATTORNEY-GENERAL OF EDO STATE(Representing Edo State Government)(2) MR. OSARO IDAH
- Appellant(s)
And(1) CHURCHGATE INDUSTRIES LIMITED(2) BENDEL BREWERY LIMITED - Respondent(s)
RATIO DECIDENDI1. CONSTITUTIONAL LAW - RIGHT TO FAIR HEARING: Principle of fair hearing
"The issue of service of Form 48 endorsed with the Court order and the service of Form 49 thereafter borders onthe trite fundamental principle of fair hearing. And there is no gainsaying the fact that fair hearing as enshrinedin Section 36 of the 1999 Constitution of the Federal Republic ofNigeria (as amended), is central to the concept of the rule of law. The concept of the Rule of Law is itselfpredicated upon the twin Latin Maxims (I) Audi alterem partem (hear the other side) and (II) Nemo judex incausa sua, (a judge must not give judgment in his own cause). These two fundamental concepts of the rule oflaw are inextricably interwoven with justice system. See the following cases: -- KOTOYE VS CBN (2000) 16 NWLR page 71 at 103 - 104;- LEGAL PRACTITIONERS DISCIPLINARY COMMITTEE VS GANI FAWEHINMI (1985) 2 NWLR page 300."Per BADA, J.C.A. (Pp. 16-17, Paras. E-C) - read in context
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2. COURT - CONTEMPT OF COURT: Meaning and types of contempt of Court"In the analysis of this issue, it is necessary to understand what is meant by "Contempt of Court". The word"Contempt of Court" has no exact definition, it depends on the angle from which it is examined. But generally,contempt of Court may be described as that conduct which tends to bring into disrepute, scorn or disrespect theauthority and administration of the law or such act which tends to interfere with and/or prejudice litigants and/ortheir witnesses in the course of litigation. ?The Black's Law Dictionary, 9th Edition, also described "Contempt ofCourt" as a disregard of or disobedience to the rules or orders of a legislative or judicial body or an interruptionof its proceedings by disorderly behaviour or insolent language in its presence or so near thereto as to disturbthe proceedings or to impair the respect due to such a body. Contempt of Court is either Criminal or Civil. It isCriminal when it consists of interference with administration of law, thus impeding and perverting the course ofjustice. It is civil when it consists of disobedience to the Judgments, orders or other process of the Courtresulting or involving private injury.However, it is the law that Contempt of Court, whether Civil or Criminal, is sui generis and the standard of proofof the disobedience of the order of the Court is not just on the balance of probabilities but beyond reasonabledoubt because it is punished as if it was a criminal offence.See the following cases:- EZEKIEL-HART VS EZEKIEL-HART (1990) 1 NWLR Part 126 Page 276 (1990) 2 SCNJ Page 1 at 2;- DOMA VS OGIRI (1997) 1 NWLR Part 481 Page 322 at 340 paragraphs G - H;- OKEKE VS ATT. GENERAL ANAMBRA STATE (Supra);- AGBACHOM VS THE STATE (1970) 1 All N.L.R. Page 69 at 76;- EZEJI VS IKE (1997) 2 NWLR Part 486 at Page 206. In AWOSANYA VS BOARD OF CUSTOMS (1975) 1 All NLR Part1 Page 106, it was observed that -"a clear distinction between civil contempt and criminal contempt is often difficult to draw. It does not enure tothe benefit of any society that is governed by the Rule of Law to allow the authority and dignity of the Court tobe eroded by unbecoming acts or behavior. Hence, the power to punish for contempt is inherent in Courts ofsuperior jurisdiction and it is quite independent of statutes. Such power is considered necessary for the properadministration of justice. It is not there to be used for the vindication of the Judge as a person or for his personalaggrandizement. Such inherent powers to punish for contempt are created, maintained and retained for thepurpose of preserving the honour and the dignity of the Court. It follows therefore that a Judge exercising suchpowers must always realize that he holds same on behalf of the Court for the advancement of justice and thegood of the public. However, such powers to punish for contempt must be sparingly used if the dignity of theCourt itself is to be well protected.If the Courts are to do justice, they need power to administer it without interference or affront and also toenforce their orders and to punish those who insult or obstruct them directly or indirectly in the performance oftheir duty or misbehave in such a manner as to weaken or lower the authority of a Court of law. However, itmust be remembered that the usefulness of the powers depends on the wisdom and the restraint with whichsuch powers are exercised." See - SODE VS L.S.D.P.C. (2000) 7 NWLR Part 663 Page 152."Per BADA, J.C.A. (Pp. 24-27, Paras. C-B) - read in context
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3. COURT - CONTEMPT OF COURT: How cases of contempt in facie curiae and ex facie curiae should beconducted"The genesis of this case is the alleged violation of the injunctive order of the lower Court which restrained theAppellants from interfering with the first Respondent's management of the 2nd Respondent. The 1stRespondent activated the issuance and service of Forms 48 and 49 i.e. committal proceedings on the 1stAppellant which the 1st Appellant denied. The allegation cannot be described as contempt in the face of theCourt i.e. in facie curiae which is punishable summarily for the sake of maintaining dignity and authority of theCourt. Rather, the allegation is contempt of Court committed outside the Court i.e. ex-facie curiae. And beingcriminal in nature may not be punished summarily. In ATAKE VS ATTORNEY-GENERAL (1982) 11 S.C. page 153,it was held among others as follows: -"The position, therefore is that generally, contempts of Court are either dealt with by trial summarily i.e. brevimanu or in a simple indictment or on information, whether or not the contempt is in curiae facie - (and trials forcontempt of Court by indictment or information are usually before another Judge whose Court was not thesubject matter of the contempt). It is always open to the Court, where the contempt is in curiae facie - to dealwith the same instanter, and without the process of a trial but the case for contempt in such circumstanceshowever, must be quite clear and without doubt, and the contemnor must be taken to know from thecircumstances what the contempt consist of." Also in the case of BOYO VS ATTORNEY-GENERAL OF MIDWESTSTATE (1971) All NLR 342, the alleged contempt was not in the face of the Court and the Supreme Court per SirAdemola C.J.N. held among others that: - "In cases of contempt not in face of the Court, there may be caseswhere the offence should be dealt with summarily but such hearing must be conducted in accordance withcardinal principles of fair process; and the case must be one in which the facts surrounding the allegedcontempt are so notorious as to be virtually incontestable. Where the Judge would have to rely on evidence ortestimony of witnesses to events occurring outside his view and outside his presence in Court, it cannot be saidthat the contempt is in the face of the Court. In such cases, a Judge should not try a contempt in which he isinvolved." See also the following cases: -- Re: G.M. BOYO (1970) 1 All NLR Part 111 at Page 116;- DEDUWA & OTHERS VS THE STATE (1975) 2 S.C. Page 54 (1976) N.M.L.R. Page 236. The decisions of the ApexCourt and this Court have established that where Contempt of Court is committed ex-facie curiae i.e. outsidethe Court, there must be full trial with charge sheets properly drawn up. Like in other criminal matters,witnesses called would be examined and cross-examined in order to prove the guilt of the accused personbeyond reasonable doubt. Where contempt is committed in the face of the Court, the Judge may deal with theissue summarily but he must be seen to be fair in his approach. I am fortified in my views above by thedecisions of the Apex Court and this Court, amongst which are - OMOIJAHE VS UMORU (1995) 8 NWLR Part 614Page 178 at 191 - 192 paragraphs H - B where it was held among others thus: - "Criminal contempt thereforeresembles many ordinary offences such as theft or offences against the person or property by which the interestof the victim himself are prejudiced more immediately than those of the public at large. In the case in hand, thecontempt was not committed before the learned trial Judge and as quite rightly pointed out by the learned trialJudge, the contempt is a criminal contempt. That being so, the prosecution of the offence will involve the act offraming a charge, testimony of witnesses and all other aspects of a full trial. As the contempt was notcommitted in facie curiae before the learned trial Judge, she could not deal with it summarily and punish thecontemnors on the spot. Although there is nothing wrong in arraigning the Respondents before the learned trialJudge for a full trial in the interest of justice, I will urge that they should be taken before another Judge. Thiscase under consideration is contempt outside the Court and before the 1st Appellant could be found guilty andcommitted for contempt, he must be given a fair hearing. As stated earlier in this Judgment, the two types ofcontempt are: (1) Contempt committed facie curiae and (2) Contempt committed ex-facie curiae.In these two types of contempt, a trial is involved. The difference between the two contempts are theprocedure. Whilst a superior Court of record has the inherent jurisdiction to deal with the contempt in the faciecuriae and punish for the offence summarily, punishment for contempt committed ex-facie curiae is criminal innature and involves punishment of a person for his criminal act in relation to judicial process perpetuatedoutside the face of the Court. A charge is therefore involved, a plea is necessary and the accused is entitled tofair hearing of the case brought against him. See the following cases: -- ACCESS BANK PLC VS U.L.O. CONSULT LTD (2009) 12 NWLR Part 1156 Page 534 at 561 paragraphs D - G;- NYA VS EDEM (2005) 4 NWLR Part 915 Page 345 at 367 - 368. ?At this juncture, it is important to emphasizethe importance of following the laid down procedures in any criminal proceedings which would culminate indeprivation of freedom and liberty of person. This Court in DIKIBO VS IBULUYA (2007) All FWLR Part 383 Page166 at 168 held as follows:- "As committal proceedings touch on deprivation of freedom and liberty of theperson, the service and procedure thereof are applied strictly and any break or departure from the strictapplication vitiates the proceedings. See - FAWEHINMI VS STATE (1990) 5 NWLR Part 148 Page 42.- EZEJI VS IKE (1997) 2 NWLR Part 486 Page 206."Per BADA, J.C.A. (Pp. 27-32, Paras. C-D) - read in context
4. EVIDENCE - STANDARD OF PROOF: Standard of proof required for contempt of Court"I am of the view that contempt proceeding being quasi-criminal in nature must be proved beyond reasonabledoubt."Per BADA, J.C.A. (P. 32, Paras. D-E) - read in context
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5. JUDGMENT AND ORDER - JUDGMENT OF COURT: Effect of an appeal against the judgment of a Court"... I am of the view that although a Judgment of a Court of competent jurisdiction remains valid and bindinguntil it is set aside by an Appeal Court or by the lower Court itself if it acted without jurisdiction, but where thedefendant in the cause challenges the validity of the order directed at him either by way of an appeal or otherapplication, he should not be proceeded against for contempt of that order unless and until the issue of itslegality is settled one way or the other. See - GROUP DANONE VS VOLTIC (NIG) LTD (Supra) Page 637 at 660paragraphs E - G Page 661 paragraphs B - H."Per BADA, J.C.A. (Pp. 19-20, Paras. F-B) - read in context
6. PRACTICE AND PROCEDURE - SERVICE OF COURT PROCESS(ES): Whether service of processes incontempt proceedings must be personal"There is no gainsaying the fact that service of process on a party to a proceeding is crucial and fundamentaland failure to serve where service of process is required is a fundamental vice and it deprives the Court of thenecessary competence and jurisdiction to proceed with the matter. In the case at hand, it is my humble viewthat since this is a case of contempt ex facie curiae, personal service is required. The question here is whetherthe service of Court process on persons other than the person that it is meant for, is personal service. In thatinstance case, the order of Court endorsed with form 49 was served or delivered to one Edaki, a messenger inthe order of the Attorney General. Like I stated earlier in this discourse, since the issue involves contemptproceedings, personal service was required. In the case of ONONYE V. CHUKWUMA (2005) 17 NWLR (Pt.953) 90this Court held thus: "Delivery of such process to such person secretary, spouse, child or servant etc is notpersonal service... See also the case of MANAGEMENT ENT. V. OTUSANYA (1987) 2 NWLR (Pt.55) 179. If theCourt has not directed that personal service should be dispensed with, it is therefore my humble view thatservice of the said process through a messenger in the office of the Attorney General cannot be regarded aspersonal service which is required in a case of contempt such as the instant case." Per EKPE, J.C.A. (Pp. 35-36,Paras. D-E) - read in context
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7. PRACTICE AND PROCEDURE - CONTEMPT PROCEEDINGS: Effect of failure to comply with the rules in acontempt proceeding"In IKIMI VS OMAMULI (Supra) page 362 paragraphs F - H, the Court of Appeal per Uwaifo JCA (as he then was)held among others thus: - "It appears to me that the failure to comply strictly with the procedure in Rule 13 is ofthe outmost moment in committal proceedings. It is no compliance with Rule 13(1) to serve the order and Form48 separately. What must be served is the order endorsed with Form 48. The endorsement is mandatory. See -Enabirhires Vs Atamabo (1967) N.M.L.R. page 253, a High Court decision which I think represent the law. Theremust be proof of personal service. I do not think, with due respect that the observation of Johnson J. in OmopenaVs. Adelaja (1950) 15 NLR page 71 at 71 - 72 was properly applied in Kadiri Vs. Kadiri (1990) 5 NWLR part 153page 665 which appears rather misleading. All that is required is satisfactory or uncontroverted evidence ofproof of personal service of the enrolled order endorsed with Form 48, and later Form 49. I said this much inOgboni Vs. Ojah (1989) 1 NWLR Part 100 page 725 at 736 paragraphs B - E that every individual required to beserved under Order 9 Rule 13 must be personally served with enrolled order that they may be properly broughtto Court. I think an admission by the Respondent that he has been so served can be sufficient evidence ofpersonal service." The Court went further at pages 362 - 363 paragraphs H - B that: -"It follows that Rule 13 must be strictly complied with first, to reiterate, the drawn order endorsed with Form 48be personally served on the person sought to be committed for contempt of the order. This means of course,that the endorsed order must be brought to the notice of the said person before the time of the act restrained ormandated, unless it is of continuing nature. Second, after two clear days of the service, Form 49 follows if theorder is not obeyed. Third, the Court must be satisfied that the endorsed copy of the order and the later noticein Form 49 have been duly served. The law is that if Order 9 Rule 13, being a procedure for commencingproceedings which may result on an imposition of a penalty is not strictly complied with, the proceedings maybe set aside and any conviction therein quashed."In A.G. ANAMBRA STATE VS. OKEKE (Supra) page 614 paragraphs E - G, the Supreme Court per Iguh JSC heldamongst others as follows:-"One of the main issues in controversy between the parties in preliminary objection centered around theeffectiveness and propriety or otherwise of the service of Form 48 with the drawn up order endorsed therein bythe Plaintiffs on the 2nd - 6th Defendants. The actual date of service of the said Form 48 on the Defendants is ofvital importance in the proceeding in the determination of whether or not the alleged act of the Defendantscomplained of constituted contempt of the order of Court. This is because if thealleged acts of the Defendants were committed before the service of Form 48 on them, then of course, nocontempt would have been established against them. It would be otherwise if the alleged act was committedafter the service of the said Form 48 on the Defendants."Also in the case of -BONNIE VS GOLD (1996) 8 NWLR Part 465 page 230 at 237 paragraphs E - G, the Court ofAppeal per Akintan JCA (As he then was) held as follows: - "It follows therefore that when the Respondent wasrestrained in his absence by the lower Court from parading himself as the Odibiado of Sobe, the drawn up orderduly signed and sealed by the appropriate authority of the Court, must be properly served on the Respondentwho was expected to be bound by the said order. The service must be in the form duly authorized by the Court.Anything short of strict compliance with the above procedure would vitiate any application made in furtheranceof the order. Similarly, as the Fundamental Right Enforcement Procedure Rules is silent on the procedure to befollowed in enforcing the order for contempt made under it, the appropriate Rules made for the enforcement ofsuch order in the High Court (Civil Procedure) Rules will be applicable. It follows therefore that the appropriateforms 128 and 129 would have to be issued and properly served on the Respondent. Thus in the instant case,the appropriate Rules and the forms prescribed in the High Court (Civil Procedure) Rules 1988 of Bendel Statewould be applicable. The Appellants failed to follow the Rules laid down in the aforementioned High Court (CivilProcedure) Rules. The lower Court was therefore right in dismissing the said application."Per BADA, J.C.A. (Pp.12-16, Paras. D-C) - read in context
8. PRACTICE AND PROCEDURE - SERVICE OF COURT PROCESS(ES): Essence of service of Court processes"No doubt, an order for committal potentially deprives a person of his liberty and it is therefore pertinent that allprocedural steps prescribed therein must be strictly adhered to. In general legal parlance, service is a pre-condition to the exercise of jurisdiction by the Court. Where there is no service or there is a procedural fault inservice, the subsequent proceedings are a nullity ab inito. In that regard a party should know or be aware thatthere is a suit against him to enable him prepare a defence. Where a Defendant is not aware of a pendinglitigation because he was not served, theproceedings held outside him will be null and void. See EIMSKIP LTD V. EXQUISITE INDUSTRIES (NIG) LTD (2003)4 NWLR (Pt.809) 88. See also OKE V. AIYEDUN (1986) 2 NWLR (Pt.23) 548." Per EKPE, J.C.A. (Pp. 34-35, Paras. D-A) - read in context
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9. PRACTICE AND PROCEDURE - SERVICE OF COURT PROCESS(ES): Whether service of processes incontempt proceedings must be personal"Forms 48 and 49 are fundamental pre-action forms in committal for contempt proceedings which are required,by the Rules of the Lower Court decisions of the Supreme Court, to be served on an alleged contemnorpersonally. See Chief Eyo Ogboni & 2 Ors v. Chief Ojah Ojah & 5 Ors (1989) 1 NWLR (Pt.100) 725. Committal forcontempt proceedings are in a class of their own, as they are quasi-criminal in nature, since an allegedcontemnor found 'guilty' may be committed to prison as in the instant case. Therefore, there must be strictcompliance with the rules of practice and procedure. SeeAlhaji Mohammed Mora & Ors. v. Dr. Samuel O.Adeyeye (1990) 4 NWLR (Pt.142) 76 and Economic and Financial Crimes Commission & Anor. V. Barr. InnocentC. Onwu & Anor (2016) 2 NWLR (Pt.1495) 74. As far as laid down procedure is concerned, this Court has heldthat contempt proceedings are "regarded and treated by Courts as a matter strictissimi juris." SeeDr. Inih A.Ebong v. Mr. Peter Jerome Effiong (2007) 17 NWLR (Pt.1062) 92 at 108."Per ADUMEIN, J.C.A. (Pp. 37-38, Paras. F-E) - read in context
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JIMI OLUKAYODE BADA, J.C.A. (Delivering the
Leading Judgment): This appeal emanated from the
Judgment of the Federal High Court, Benin Judicial
Division, Edo State in Suit No: FHC/B/CS/127/2003 –
CHURCHGATE INDUSTRIES LIMITED AND 1 OTHER
VS ATTORNEY-GENERAL OF EDO STATE AND 1
OTHER delivered on the 30th day of January 2012,
wherein the lower Court committed the 1st Appellant to
prison until he purges himself by complying with the order
of the lower Court of 7/11/2003 and file affidavit of
compliance to that effect.
Briefly, the facts of the case are that the Respondents as
Plaintiffs brought an action against the Edo State
Government solely to enforce the agreement with the Edo
State Government in the management and control of the
2nd Respondent.
The 1st Appellant who was the Attorney-General of Edo
State was sued in his official capacity as a representative of
Edo State Government.
On 7/11/2003, the 1st Respondent obtained an order of
injunction restraining the Edo State Government i.e. the 1st
Appellant from interfering with the 1st Respondent in the
management of the 2nd Respondent which was being
operated by the
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agents of the Edo State Government.
The Edo State Government, dissatisfied with the Ruling,
appealed to this Court on 15/11/2003.
On the 17th day of October 2006, this Court in its Judgment
dismissed the appeal. The Edo State Government,
dissatisfied with the decision of the Court of Appeal, further
appealed to the Supreme Court on 30/10/2006.
As at the time of filing briefs in this Court, the appeal
before the Supreme Court was subsisting.
Despite the pending appeal against the order of
interlocutory injunction before the Supreme Court, the 1st
Respondent initiated contempt proceeding against the
Attorney-General of Edo State upon which he was convicted
on the 30th day of January 2012.
The Appellants, being dissatisfied with the decision of the
trial Court which committed the 1st Appellant to prison,
appealed to this Court.
The learned counsel for the Appellants formulated three
issues for the determination of the appeal. The issues are
set out as follows:
“(1) Whether the committal proceedings which
resulted in the imprisonment of the 1st Appellant for
contempt of Court without proof of personal service
on him of the
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order and statutory Forms 48 and 49 is not invalid.
(Distilled from Grounds 1 and 3).
(2) Whether the learned trial Judge was right to have
proceeded against the 1st Appellant and to have
committed him to prison for contempt of Court when
the order allegedly flouted was the subject of an
appeal before the Supreme Court. (Distilled from
ground 4).
(3) Whether the learned trial Judge was right when he
convicted the 1st Appellant for contempt ex-facie
curiae without a formal charge, arraignment, plea
and opportunity to call witnesses to defend himself
and without the charge being proved beyond
reasonable doubt. (Distilled from Ground 2).
The Learned Counsel for the Respondents, on the other
hand, adopted the issues formulated for determination of
the appeal on behalf of the Appellants.
At the hearing of the appeal, the Learned Counsel for the
Appellants stated that the appeal is against the Ruling of
Federal High Court, Benin delivered on 30/1/2012. The
Notice of Appeal was filed on 2/2/2012. The Record of
Appeal was compiled personally by the Appellants and it
was deemed as properly compiled and transmitted on
20/2/2013.
The
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Appellants’ Brief of Argument though filed on 5/8/2013,
was deemed as properly filed on 7/3/2014.
The Learned Counsel for the Appellants adopted and relied
upon the said Appellants’ brief as his argument in urging
that the appeal be allowed, the Ruling of the lower Court
set aside and the order of committal to prison for contempt
vacated.
The Learned Counsel for the Respondents who was served
with hearing notice, was absent from Court at the hearing
of this appeal. On 6/5/2015, the Respondents were granted
21 days within which to file the Respondents’ Brief of
Argument and it was consequently filed on 27/5/2015.
Pursuant to Order 18 Rule 9(4) of the Court of Appeal Rules
2011, this appeal was treated as being duly argued.
Since counsel for the Respondents has adopted the issues
for determination of the appeal formulated on behalf of the
Appellants, I will therefore rely on the said issues.
ISSUES FOR THE DETERMINATION OF THE APPEAL
ISSUE NO. 1
Whether the committal proceedings which resulted in
the imprisonment of the 1st Appellant for contempt
of Court without proof of personal service on him of
the order and
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statutory Forms 48 and 49 is not invalid. (Distilled
from Grounds 1 and 3).
The Learned Counsel for the Appellants submitted that a
committal proceedings by its very nature potentially
deprives a citizen of his liberty and all the procedural steps
prescribed must be strictly complied with.
He relied on the following cases:-
- ATT.GEN. ANAMBRA STATE VS OKEKE (2002) 12
NWLR Part 782 Page 575 at 615 Paragraphs B – C
AND
- ORDER IX RULE 13 OF THE JUDGMENT
(ENFORCEMENT) RULES C.A.P. 56 LAWS OF THE
FEDERATION OF NIGERIA 2004.
- IKIMI VS OMAMULI (1995) 3 NWLR Part 383 Page
355 at 362 Paragraphs F – H.
The Learned Counsel for the Appellants submitted that
there was no evidence that the 1st Appellant was
personally served with the Order of Court endorsed with
Form 48. He went further in his submission that the
learned trial Judge erred in law when he ordered that the
1st Appellant be committed to prison for contempt when
Form 48 was not served on him. The Learned Counsel for
the Appellants contended that Form 49 was served on one
M. Edaki, a Messenger of the former Attorney-General.
He went further in his submission that
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the defect in the proceedings leading to the conviction and
committal of the 1st Appellant arising from the lack of
personal service of the fundamental processes on Dr.
Osagie Obayuwana is a serious defect that renders the
committal proceedings and Judgment a nullity. He relied on
the case of:- ADENIJI-ADELE VS OGBE (1998) 9 NWLR
Part 567 Page 650 at 667 paragraphs G – H, Page 671
paragraphs B – G, 670 paragraphs G – H.
In his response to the submission of the Learned Counsel
for the Appellants, the Learned Counsel for the
Respondents submitted that a committal for contempt
proceedings must be personally served on the person
sought to be committed but that the Court may dispense
with personal service where justice of the case demands it.
He relied on the case of: -
- FEDERAL CAPITAL DEVELOPMENT AUTHORITY &
ANOTHER VS DR. TIMIEBI AUGUSTA KORIPAMO
AGARY (2010) LPELR – 4148 CA/A/5/2008 per Odili JCA
(as he then was).
It was argued on behalf of the Respondents that the office
of the Attorney-General is a creation of the Constitution
and unless the office is abrogated, it will continue in
perpetuity. He went further that
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any suit by or against Attorney-General will in law be
absorbed by the office which never dies unless the
Constitution abrogates it. He also argued that the office
remains functional whether or not it is occupied by any
person. He relied on the case of – ATT. GENERAL
FEDERATION VS ANPP (2003) 18 NWLR Part 18
Ratios 1, 2 & 3.
The Learned Counsel for the Respondents referred to page
172 of the Record of Appeal to show that both Forms 48
and 49 were duly served on the 1st Appellant.
It was submitted on behalf of the Respondents that where
in a proceedings, the question arises whether or not a
process of Court has been served in the proceeding, the
Court cannot ignore the proof of service by its own record
in the proceedings. And thus the Court is entitled to take
judicial notice of its own proceeding and record. He relied
on – OSAFILE VS ODI (1990) NWLR Part 137 Page
130.
The Learned Counsel for the Respondents contended that
contrary to the Appellants’ submission that since Dr.
Osagie Obayuwana was the one to be committed to prison,
he should have been personally served with the Forms 48
and 49, it was submitted that Dr.
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Osagie Obayuwana needs not be personally served as the
office of Attorney-General was duly served. It was argued
further that Dr. Osagie Obayuwana upon assumption of
office as the Attorney-General should have either complied
with the interlocutory order made on 7/11/2003 or show
cause why the Attorney-General should not be committed.
It was finally submitted that the learned trial Judge was
right when he heard the case and committed the 1st
Appellant to prison.
It is important to state from the onset, that a committal
proceedings by its nature, potentially deprive the citizen of
his liberty, therefore all the procedural steps prescribed
must be strictly complied with. The onus is on the party
urging the Court to make an order of committal to prove
strictly the steps prescribed for committal.
In this appeal under consideration, it was contended on
behalf of the Appellants, that the 1st Appellant was not
served with Form 48 endorsed with Court order. And that
Form 49 which was allegedly filed on 12/12/2007 was
served on one M. Edaki, a Messenger in the office of the
1st Appellant. It was submitted on behalf of the Appellants
that there is no
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evidence that 1st Appellant was personally served with the
order of Court endorsed with Form 48.
But contrary to the above submission, the Learned Counsel
for the Respondents contended that Forms 48 and 49 were
duly served on the Attorney-General of Edo State and that
the proof of service was in the trial Court’s file.
At page 172 of the Record of Appeal, the lower Court held
as follows among others: -
“Service of these processes on the defendant
contemnor is necessary before they can be
committed. In the instant case upon careful perusal
of the Court files, it appears on affidavit of service
that:
(1) Form 48 with the endorsed order of Court of
7/11/2003 was filed on 17/10/2007 and was served on
the 1st Defendant/Respondent.
(2) Form 49 was filed on 12/12/2007 and was served
on the 1st Defendant through his secretary on
15/1/2008. This is a good and effective personal
service on the 1st Defendant/Respondent.”
It must be appreciated at this point that there is
controversy over the issue of service.
The contention of the 1st Appellant is that Form 48
endorsed with Court order was not served on him, and that
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CA)
9
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6) LP
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439(
CA)
even the Form 49 that was served, was served on a
messenger, one M. Edaki, a Messenger in the office of the
1st Appellant.
Contrary to the above contention, the Learned Counsel for
the Respondents relying on the Ruling of the lower Court
contended that Forms 48 and 49 were duly served upon the
1st Appellant.
The Ruling being relied upon stated among others as
follows:-
“Service of these processes on the defendant
contemnor is necessary before they can be
committed. In the instant case, upon careful perusal
of the Court files, it appears on affidavit of service
that: -
(1) Form 48 with the endorsed Court order of
7/11/2003 was filed on 17/10/2007 and served on the
1st Defendant/ Respondent.
(2) Form 49 was filed on 12/12/2007 and was served
on the 1st Defendant through his secretary on
15/1/2008. This is a good and effective personal
service on the 1st Defendant.”
(See page 172 of the Record of Appeal).
It is to be recalled that as at 2007 when Form 48 endorsed
with Court order was allegedly served on the office of the
1st Appellant, the 1st Appellant, Dr. Osagie Obayuwana
was not yet the Attorney-General of Edo
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6) LP
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10
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6) LP
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State. So also when Form 49 was allegedly served on the
office of the 1st Appellant through one M. Edaki a
Messenger, the 1st Appellant Dr. Osagie Obayuwana was
not yet the Attorney-General of Edo State.
Dr. Osagie Obayuwana was Attorney-General of Edo State
between 2009 to 2012.
The whole exercise carried out by the Respondents is like a
witch hunt. It is calling a dog a bad name in order to hang
it.
It is a fact that the office of the Attorney-General is a
creation of the Constitution and it continues in perpetuity.
But the fact remains that the Attorney-General without a
substantive holder of the office cannot be committed for
contempt. That being the case, it is only fair that when Dr.
Osagie Obayuwana became the Attorney-General in 2009,
he ought to have been served with Form 48 endorsed with
the Court order and also Form 49, both of them personally.
Only the service can establish the culpable mens rea
indicating that he knew about the order and he chose to
flout it.
In my humble view, the personal service required by law to
bring the order of Court and the statutory Forms 48 and 49
to the attention of the then Hon. Attorney-General,
11
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6) LP
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439(
CA)
Dr. Osagie Obayuwana before his conviction and committal
for contempt on 30/1/2012, was not complied with before
he was deprived of his liberty.
The non-service of the said statutory Forms 48 and 49 on
Dr. Osagie Obayuwana personally constitutes a violation of
his right to fair hearing, and this defect has rendered the
committal proceedings and the Judgment of the trial Court
a nullity.
I am fortified in my view above by the provisions of ORDER
IX RULE 13 OF THE JUDGMENT (ENFORCEMENT)
RULES CAP 56 LAWS OF THE FEDERATION 2004.
In IKIMI VS OMAMULI (Supra) page 362 paragraphs
F – H, the Court of Appeal per Uwaifo JCA (as he then was)
held among others thus: -
“It appears to me that the failure to comply strictly
with the procedure in Rule 13 is of the outmost
moment in committal proceedings. It is no
compliance with Rule 13(1) to serve the order and
Form 48 separately. What must be served is the order
endorsed with Form 48. The endorsement is
mandatory. See – Enabirhires Vs Atamabo (1967)
N.M.L.R. page 253, a High Court decision which I
think represent the law. There must be proof of
personal service. I do not think, with due
12
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6) LP
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439(
CA)
respect that the observation of Johnson J. in Omopena
Vs. Adelaja (1950) 15 NLR page 71 at 71 – 72 was
properly applied in Kadiri Vs. Kadiri (1990) 5 NWLR
part 153 page 665 which appears rather misleading.
All that is required is satisfactory or uncontroverted
evidence of proof of personal service of the enrolled
order endorsed with Form 48, and later Form 49. I
said this much in Ogboni Vs. Ojah (1989) 1 NWLR
Part 100 page 725 at 736 paragraphs B – E that every
individual required to be served under Order 9 Rule
13 must be personally served with enrolled order that
they may be properly brought to Court. I think an
admission by the Respondent that he has been so
served can be sufficient evidence of personal service.”
The Court went further at pages 362 – 363 paragraphs H –
B that: -
“It follows that Rule 13 must be strictly complied with
first, to reiterate, the drawn order endorsed with
Form 48 be personally served on the person sought to
be committed for contempt of the order. This means
of course, that the endorsed order must be brought to
the notice of the said person before the time of the
act restrained or
13
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6) LP
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439(
CA)
mandated, unless it is of continuing nature. Second,
after two clear days of the service, Form 49 follows if
the order is not obeyed. Third, the Court must be
satisfied that the endorsed copy of the order and the
later notice in Form 49 have been duly served. The
law is that if Order 9 Rule 13, being a procedure for
commencing proceedings which may result on an
imposition of a penalty is not strictly complied with,
the proceedings may be set aside and any conviction
therein quashed.”
In A.G. ANAMBRA STATE VS. OKEKE (Supra) page
614 paragraphs E – G, the Supreme Court per Iguh JSC
held amongst others as follows:-
“One of the main issues in controversy between the
parties in preliminary objection centered around the
effectiveness and propriety or otherwise of the service
of Form 48 with the drawn up order endorsed therein
by the Plaintiffs on the 2nd – 6th Defendants. The
actual date of service of the said Form 48 on the
Defendants is of vital importance in the proceeding in
the determination of whether or not the alleged act of
the Defendants complained of constituted contempt
of the order of Court. This is because if the
14
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6) LP
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439(
CA)
alleged acts of the Defendants were committed before
the service of Form 48 on them, then of course, no
contempt would have been established against them.
It would be otherwise if the alleged act was
committed after the service of the said Form 48 on
the Defendants.”
Also in the case of –BONNIE VS GOLD (1996) 8 NWLR
Part 465 page 230 at 237 paragraphs E – G, the Court
of Appeal per Akintan JCA (As he then was) held as follows:
-
“It follows therefore that when the Respondent was
restrained in his absence by the lower Court from
parading himself as the Odibiado of Sobe, the drawn
up order duly signed and sealed by the appropriate
authority of the Court, must be properly served on the
Respondent who was expected to be bound by the said
order. The service must be in the form duly
authorized by the Court. Anything short of strict
compliance with the above procedure would vitiate
any application made in furtherance of the order.
Similarly, as the Fundamental Right Enforcement
Procedure Rules is silent on the procedure to be
followed in enforcing the order for contempt made
under it, the appropriate Rules made for the
enforcement
15
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6) LP
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439(
CA)
of such order in the High Court (Civil Procedure)
Rules will be applicable. It follows therefore that the
appropriate forms 128 and 129 would have to be
issued and properly served on the Respondent. Thus
in the instant case, the appropriate Rules and the
forms prescribed in the High Court (Civil Procedure)
Rules 1988 of Bendel State would be applicable. The
Appellants failed to follow the Rules laid down in the
aforementioned High Court (Civil Procedure) Rules.
The lower Court was therefore right in dismissing the
said application.”
Consequent upon the foregoing, I am of the view that the
learned trial Judge erred in law when he ordered the 1st
Appellant to be committed to prison for contempt, when
Form 48 endorsed with the order of the Court and Form 49
were not personally served on the 1st Appellant, Dr. Osagie
Obayuwana, who was the then office holder.
The issue of service of Form 48 endorsed with the Court
order and the service of Form 49 thereafter borders on the
trite fundamental principle of fair hearing. And there is no
gainsaying the fact that fair hearing as enshrined in Section
36 of the 1999 Constitution of the Federal Republic of
16
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6) LP
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439(
CA)
Nigeria (as amended), is central to the concept of the rule
of law. The concept of the Rule of Law is itself predicated
upon the twin Latin Maxims (I) Audi alterem partem (hear
the other side) and (II) Nemo judex in causa sua, (a judge
must not give judgment in his own cause). These two
fundamental concepts of the rule of law are inextricably
interwoven with justice system.
See the following cases: -
- KOTOYE VS CBN (2000) 16 NWLR page 71 at 103 –
104;
- LEGAL PRACTITIONERS DISCIPLINARY COMMITTEE VS
GANI FAWEHINMI (1985) 2 NWLR page 300.
Therefore, the proceedings and Judgment which resulted in
the imprisonment of the 1st Appellant for contempt are
invalid, null and void.
This Issue No. 1 is hereby resolved in favour of the
Appellants and against the Respondents.
ISSUE NO. 2
Whether the learned trial Judge was right to have
proceeded against the 1st Appellant and to have
committed him to prison for contempt of Court when
the order allegedly flouted was the subject of an
appeal before the Supreme Court. (Distilled from
Ground 4).
The learned counsel for the Appellants submitted that when
a person is challenging an
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6) LP
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CA)
17
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6) LP
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439(
CA)
order of Court by way of an appeal or application, he
cannot be proceeded against for not complying with the
said order. He relied on the decision in – GROUP
DANONE VS VOLTIC (NIG) LTD (2008) 7 NWLR Part
1087 page 637 at 660 paragraphs E – G, 661
paragraphs B – H.
Learned Counsel for the Appellants stated that the pending
appeal at the Supreme Court was brought to the attention
of the learned trial Judge.
He submitted that the learned trial Judge was in error to
have proceeded against the 1st Appellant for contempt and
committed him to prison for not complying with the order
of Court being challenged at the Supreme Court in Suit No.
SC/348/2008.
He urged that this issue be resolved in favour of the
Appellants.
In his response to the submission of the Learned Counsel
for the Appellants, the Learned Counsel for the
Respondents submitted that a notice of appeal does not
amount to stay of execution. He contended that a notice of
appeal cannot operate as a stay of the order of the Court.
He relied on the case of: - T.S.A. IND LTD VS KEMA INV.
LTD (2006) 2 NWLR Part 964 Page 316 paragraph C.
It was also submitted on behalf
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18
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CA)
of the Respondents that an order of Court operates until
same is set aside or revoked on appeal or by the Court
itself. The case of – ROSEK VS. ACB (1993) 8 NWLR
Part 312 Page 382 at 389 was relied upon.
In this appeal under consideration, the order of the Federal
High Court allegedly not complied with, and for which the
1st Appellant was proceeded against for contempt and
committed to prison for alleged non-compliance, was
challenged by way of an appeal before the Supreme Court.
(The Notice of Appeal to the Supreme Court is on pages
106 – 110 of the Record of Appeal while the Appellants’
brief of argument in the Supreme Court is at pages 131 –
143 of the Record of Appeal).
The attention of the learned trial Judge was also drawn to
the pending appeal at the Supreme Court. (See the Ruling
of the trial Judge on page 236 lines 1 – 3 of the Record of
Appeal).
Consequent upon the foregoing, I am of the view that
although a Judgment of a Court of competent jurisdiction
remains valid and binding until it is set aside by an Appeal
Court or by the lower Court itself if it acted without
jurisdiction, but where the
19
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6) LP
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439(
CA)
defendant in the cause challenges the validity of the order
directed at him either by way of an appeal or other
application, he should not be proceeded against for
contempt of that order unless and until the issue of its
legality is settled one way or the other.
See – GROUP DANONE VS VOLTIC (NIG) LTD (Supra)
Page 637 at 660 paragraphs E – G Page 661
paragraphs B – H.
My inevitable conclusion on this issue is that the learned
trial Judge was in error to have proceeded against the 1st
Appellant for contempt and committed him to prison for not
complying with the order of Court still being challenged at
the Supreme Court in Suit No. SC/348/2008 during the
pendency of the appeal.
This Issue No. 2 is resolved in favour of the Appellants and
against the Respondents.
ISSUE NO 3
Whether the learned trial Judge was right when he
convicted the 1st Appellant for contempt ex-facie
curiae without a formal charge, arraignment, plea
and opportunity to call witnesses to defend himself
and without the charge being proved beyond
reasonable doubt. (Distilled from Ground 2).
The Learned Counsel for the Appellants stated that
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6) LP
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CA)
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6) LP
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439(
CA)
generally, contempt of Court may be described as that
conduct which tends to bring into disrepute, scorn or
disrespect the authority and administration of the law or
such acts which tends to interfere with and/or prejudice
litigants and/or their witnesses in the course of litigation in
the citadel of justice.
He contended that the contemptuous act sought to be
punished in this appeal is not a disrespect personal to the
Judge seeking to hear the contempt proceedings, rather it
is a criminal offence of general interest to the public at
large. He went further that the acts of alleged disrespect
complained of was not done before the trial Judge rather, it
is a case of ex-facie curiae disobedience for which the law
forbids summary trial but one that requires the formal
procedure in an ordinary criminal trial. He relied on several
cases, some of the cases are: -
- SODE VS. L.S.D.P.C. (2000) 7 NWLR Part 663 Page
152;
- ATAKE VS. ATT. GENERAL (1982) 11 SC Page 153
OR (1983) 3 NCLR Page 66;
- BOYO VS. ATT. GENERAL OF MID-WESTERN STATE
NIGERIA (1971) 1 All NLR Page 342;
- DEDUWA & OTHERS VS. THE STATE (1975) 2 S.C.
Page 84;
- AWOBOKUN
21
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6) LP
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439(
CA)
VS ADEYEMI (1968) N.M.L.R. Page 290;
- KOLBAN NIG. LTD. VS. LAWRENCE BROS (1990) 3
NWLR Part 138 Page 356.
The Learned Counsel for the Appellants emphasized that
the act allegedly complained of was not done before the
trial Judge, rather it is a case of ex-facie curiae
disobedience for which the law forbids summary trial but
one that requires the formal procedure in an ordinary
criminal trial.
He also relied on the following cases: -
- ACCESS BANK PLC VS. L.O. CONSULT LTD (2009)
12 NWLR Part 1156 at Page 561 paragraphs D – G;
- NYA VS EDEM (2005) 4 NWLR Part 915 Page 345 at
367 – 388;
It was submitted on behalf of the Appellants that the trial
Court applied not only a wrong law but also a wrong
procedure in committing the 1st Appellant for contempt.
He concluded his submission that the proceedings and the
orders based on them were exercise in futility in that any
unlawful procedure in committal proceedings for contempt
vitiates the entire proceedings.
He relied on the case of – EZEJI VS IKE (1997) 2 NWLR
Part 486 Page 206.
In his response, the Learned Counsel for the Respondents
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CA)
also stated that a
22
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6) LP
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proceeding to commit a Nigerian citizen for contempt (civil
contempt) is a serious matter. It involves the liberty of the
citizen. He went further that it is a criminal or quasi-
criminal proceedings and if found guilty of contempt
alleged, the citizen would be liable to a jail sentence or to
pay fine.
He also argued that before a contemnor enters into his
defence, the prosecutor must first and foremost, make out
a prima facie case against him.
See BONNIE VS GOLD (1996) 8 NWLR Part 465 Page
230 at 238.
It was contended on behalf of the Respondents that in the
instant case, the Respondents filed a motion on notice by
which he sought for an order to commit the 1st Appellant to
prison. And that the allegations against the Appellants were
clearly stated in the affidavit in support of the application.
It was stated that the Appellants, despite being aware of
the allegations in the affidavit in support of the application,
elected not to file a counter-affidavit to challenge the
allegations contained in the affidavit.
The Learned Counsel for the Respondents submitted that
the Appellants having failed to controvert the allegations
contained in the
23
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6) LP
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439(
CA)
affidavit in support of the application for contempt
proceedings, admitted the said allegations.
He submitted that the appeal deserved to fail because the
Appellants had individually and collectively disobeyed the
orders of the lower Court and it is only right that in such
circumstances, they must be made to face the
consequences of their contemptuous behaviour.
In the analysis of this issue, it is necessary to understand
what is meant by “Contempt of Court”.
The word “Contempt of Court” has no exact definition, it
depends on the angle from which it is examined. But
generally, contempt of Court may be described as that
conduct which tends to bring into disrepute, scorn or
disrespect the authority and administration of the law or
such act which tends to interfere with and/or prejudice
litigants and/or their witnesses in the course of litigation.
The Black’s Law Dictionary, 9th Edition, also described
“Contempt of Court” as a disregard of or disobedience to
the rules or orders of a legislative or judicial body or an
interruption of its proceedings by disorderly behaviour or
insolent language in its
24
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6) LP
ELR-41
439(
CA)
presence or so near thereto as to disturb the proceedings
or to impair the respect due to such a body.
Contempt of Court is either Criminal or Civil. It is Criminal
when it consists of interference with administration of law,
thus impeding and perverting the course of justice. It is
civil when it consists of disobedience to the Judgments,
orders or other process of the Court resulting or involving
private injury.
However, it is the law that Contempt of Court, whether
Civil or Criminal, is sui generis and the standard of proof of
the disobedience of the order of the Court is not just on the
balance of probabilities but beyond reasonable doubt
because it is punished as if it was a criminal offence.
See the following cases:
- EZEKIEL-HART VS EZEKIEL-HART (1990) 1 NWLR
Part 126 Page 276 (1990) 2 SCNJ Page 1 at 2;
- DOMA VS OGIRI (1997) 1 NWLR Part 481 Page 322
at 340 paragraphs G – H;
- OKEKE VS ATT. GENERAL ANAMBRA STATE
(Supra);
- AGBACHOM VS THE STATE (1970) 1 All N.L.R. Page
69 at 76;
- EZEJI VS IKE (1997) 2 NWLR Part 486 at Page 206.
In AWOSANYA VS BOARD OF CUSTOMS (1975) 1 All
NLR Part 1 Page 106, it was
25
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6) LP
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439(
CA)
observed that –
“a clear distinction between civil contempt and
criminal contempt is often difficult to draw. It does
not enure to the benefit of any society that is
governed by the Rule of Law to allow the authority
and dignity of the Court to be eroded by unbecoming
acts or behavior. Hence, the power to punish for
contempt is inherent in Courts of superior
jurisdiction and it is quite independent of statutes.
Such power is considered necessary for the proper
administration of justice. It is not there to be used for
the vindication of the Judge as a person or for his
personal aggrandizement. Such inherent powers to
punish for contempt are created, maintained and
retained for the purpose of preserving the honour and
the dignity of the Court. It follows therefore that a
Judge exercising such powers must always realize that
he holds same on behalf of the Court for the
advancement of justice and the good of the public.
However, such powers to punish for contempt must
be sparingly used if the dignity of the Court itself is to
be well protected.
If the Courts are to do justice, they need power to
administer it without interference or affront
26
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6) LP
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439(
CA)
and also to enforce their orders and to punish those
who insult or obstruct them directly or indirectly in
the performance of their duty or misbehave in such a
manner as to weaken or lower the authority of a Court
of law. However, it must be remembered that the
usefulness of the powers depends on the wisdom and
the restraint with which such powers are exercised.”
See – SODE VS L.S.D.P.C. (2000) 7 NWLR Part 663
Page 152.
The genesis of this case is the alleged violation of the
injunctive order of the lower Court which restrained the
Appellants from interfering with the first Respondent’s
management of the 2nd Respondent. The 1st Respondent
activated the issuance and service of Forms 48 and 49 i.e.
committal proceedings on the 1st Appellant which the 1st
Appellant denied. The allegation cannot be described as
contempt in the face of the Court i.e. in facie curiae which
is punishable summarily for the sake of maintaining dignity
and authority of the Court. Rather, the allegation is
contempt of Court committed outside the Court i.e. ex-facie
curiae. And being criminal in nature may not be punished
summarily. In ATAKE VS ATTORNEY-GENERAL
27
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6) LP
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439(
CA)
(1982) 11 S.C. page 153, it was held among others as
follows: -
“The position, therefore is that generally, contempts
of Court are either dealt with by trial summarily i.e.
brevi manu or in a simple indictment or on
information, whether or not the contempt is in curiae
facie – (and trials for contempt of Court by indictment
or information are usually before another Judge
whose Court was not the subject matter of the
contempt). It is always open to the Court, where the
contempt is in curiae facie – to deal with the same
instanter, and without the process of a trial but the
case for contempt in such circumstances however,
must be quite clear and without doubt, and the
contemnor must be taken to know from the
circumstances what the contempt consist of.”
Also in the case of BOYO VS ATTORNEY-GENERAL OF
MIDWEST STATE (1971) All NLR 342, the alleged
contempt was not in the face of the Court and the Supreme
Court per Sir Ademola C.J.N. held among others that: -
“In cases of contempt not in face of the Court, there
may be cases where the offence should be dealt with
summarily but such hearing must be conducted in
28
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6) LP
ELR-41
439(
CA)
accordance with cardinal principles of fair process;
and the case must be one in which the facts
surrounding the alleged contempt are so notorious as
to be virtually incontestable. Where the Judge would
have to rely on evidence or testimony of witnesses to
events occurring outside his view and outside his
presence in Court, it cannot be said that the contempt
is in the face of the Court. In such cases, a Judge
should not try a contempt in which he is involved.”
See also the following cases: -
- Re: G.M. BOYO (1970) 1 All NLR Part 111 at Page
116;
- DEDUWA & OTHERS VS THE STATE (1975) 2 S.C.
Page 54 (1976) N.M.L.R. Page 236.
The decisions of the Apex Court and this Court have
established that where Contempt of Court is committed ex-
facie curiae i.e. outside the Court, there must be full trial
with charge sheets properly drawn up. Like in other
criminal matters, witnesses called would be examined and
cross-examined in order to prove the guilt of the accused
person beyond reasonable doubt. Where contempt is
committed in the face of the Court, the Judge may deal with
the issue summarily but he must be seen to be
29
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6) LP
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439(
CA)
fair in his approach.
I am fortified in my views above by the decisions of the
Apex Court and this Court, amongst which are –
OMOIJAHE VS UMORU (1995) 8 NWLR Part 614 Page
178 at 191 – 192 paragraphs H – B where it was held
among others thus: -
“Criminal contempt therefore resembles many
ordinary offences such as theft or offences against
the person or property by which the interest of the
victim himself are prejudiced more immediately than
those of the public at large. In the case in hand, the
contempt was not committed before the learned trial
Judge and as quite rightly pointed out by the learned
trial Judge, the contempt is a criminal contempt. That
being so, the prosecution of the offence will involve
the act of framing a charge, testimony of witnesses
and all other aspects of a full trial. As the contempt
was not committed in facie curiae before the learned
trial Judge, she could not deal with it summarily and
punish the contemnors on the spot. Although there is
nothing wrong in arraigning the Respondents before
the learned trial Judge for a full trial in the interest of
justice, I will urge that they should be taken
30
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6) LP
ELR-41
439(
CA)
before another Judge.”
This case under consideration is contempt outside the
Court and before the 1st Appellant could be found guilty
and committed for contempt, he must be given a fair
hearing.
As stated earlier in this Judgment, the two types of
contempt are: (1) Contempt committed facie curiae and (2)
Contempt committed ex-facie curiae.
In these two types of contempt, a trial is involved. The
difference between the two contempts are the procedure.
Whilst a superior Court of record has the inherent
jurisdiction to deal with the contempt in the facie curiae
and punish for the offence summarily, punishment for
contempt committed ex-facie curiae is criminal in nature
and involves punishment of a person for his criminal act in
relation to judicial process perpetuated outside the face of
the Court. A charge is therefore involved, a plea is
necessary and the accused is entitled to fair hearing of the
case brought against him.
See the following cases: -
- ACCESS BANK PLC VS U.L.O. CONSULT LTD (2009)
12 NWLR Part 1156 Page 534 at 561 paragraphs D –
G;
- NYA VS EDEM (2005) 4 NWLR Part 915 Page 345 at
367 – 368.
At
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6) LP
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CA)
this juncture, it is important to emphasize the importance
of following the laid down procedures in any criminal
proceedings which would culminate in deprivation of
freedom and liberty of person. This Court in DIKIBO VS
IBULUYA (2007) All FWLR Part 383 Page 166 at 168
held as follows:-
“As committal proceedings touch on deprivation of
freedom and liberty of the person, the service and
procedure thereof are applied strictly and any break
or departure from the strict application vitiates the
proceedings.
See – FAWEHINMI VS STATE (1990) 5 NWLR Part
148 Page 42.
- EZEJI VS IKE (1997) 2 NWLR Part 486 Page 206.
Consequent upon the foregoing, I am of the view that
contempt proceeding being quasi-criminal in nature must
be proved beyond reasonable doubt. The Respondents in
this case must prove the facts relied upon strictly. A
situation where Forms 48 and 49 were not duly served on
the 1st Appellant, as I held earlier in this Judgment, is
unacceptable because it is a serious breach of the rules of
committal for contempt. The procedure adopted in
committing the 1st Appellant for contempt is wrong and
orders based upon such wrong
32
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439(
CA)
procedure are null, void and of no effect.
In conclusion, I am of the view that the learned trial Judge
was wrong when he convicted the 1st Appellant for
contempt ex-facie curiae without a formal charge,
arraignment, plea and opportunity to call witnesses to
defend himself and without the charge being proved
beyond reasonable doubt.
This Issue No. 3 is therefore resolved in favour of the
Appellants and against the Respondents.
In the result, with the resolution of all the three issues for
determination in this appeal against the Respondents and
in favour of the Appellants, it is my view that the appeal is
meritorious and it is allowed. The Judgment of the lower
C o u r t d e l i v e r e d o n 3 0 / 1 / 2 0 1 2 i n S u i t N o .
FHC/B/CS/127/2003 – CHURCHGATE INDUSTRIES
LIMITED & 1 OTHER VS ATTORNEY-GENERAL OF
EDO STATE & 1 OTHER is hereby set aside. An order
vacating the order of committal of the 1st Appellant to
prison for contempt of Court is hereby made.
PHILOMENA MBUA EKPE, J.C.A.: I have had the
privilege of reading in draft the lead judgment prepared
and just delivered by my learned brother J. O. BADA, JCA.
All the
33
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6) LP
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CA)
issues raised therein have been clearly adumbrated and I
am in total agreement with the reasoning and conclusion
reached in the lead judgment. I however wish to add a few
comments of my own particularly on issue one which deals
with service of process to the appropriate person.
Issue No.1 reads as follows:
“Whether the committal proceedings which resulted
in the imprisonment of the 1st Appellant for
contempt of Court without proof of personal service
on him of the order and Statutory Forms 48 and 49 is
not invalid." (Distilled from Grounds 1 and 3).
No doubt, an order for committal potentially deprives a
person of his liberty and it is therefore pertinent that all
procedural steps prescribed therein must be strictly
adhered to. In general legal parlance, service is a pre-
condition to the exercise of jurisdiction by the Court. Where
there is no service or there is a procedural fault in service,
the subsequent proceedings are a nullity ab inito. In that
regard a party should know or be aware that there is a suit
against him to enable him prepare a defence. Where a
Defendant is not aware of a pending litigation because he
was not served, the
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proceedings held outside him will be null and void. See
EIMSKIP LTD V. EXQUISITE INDUSTRIES (NIG) LTD
(2003) 4 NWLR (Pt.809) 88. See also OKE V.
AIYEDUN (1986) 2 NWLR (Pt.23) 548.
In the present case the Appellants aver that there was no
evidence that the 1st Appellant was personally served with
the Court Order endorsed with form 48. It is in evidence
however that FORM 49 was served on one M. Edaki, a
messenger of the former Attorney General. The
Respondents contend that personal service could have been
dispensed with since the office of the Attorney General had
been served through a messenger in that office. I am
however not enthused by the argument of the learned
counsel for the Respondent on that point. There is no
gainsaying the fact that service of process on a party to a
proceeding is crucial and fundamental and failure to serve
where service of process is required is a fundamental vice
and it deprives the Court of the necessary competence and
jurisdiction to proceed with the matter. In the case at hand,
it is my humble view that since this is a case of contempt ex
facie curiae, personal service is required. The question
here is whether the service
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of Court process on persons other than the person that it is
meant for, is personal service.
In that instance case, the order of Court endorsed with
form 49 was served or delivered to one Edaki, a messenger
in the order of the Attorney General. Like I stated earlier in
this discourse, since the issue involves contempt
proceedings, personal service was required. In the case of
ONONYE V. CHUKWUMA (2005) 17 NWLR (Pt.953)
90 this Court held thus:
“Delivery of such process to such person secretary,
spouse, child or servant etc is not personal service…
See also the case of MANAGEMENT ENT. V. OTUSANYA
(1987) 2 NWLR (Pt.55) 179. If the Court has not directed
that personal service should be dispensed with, it is
therefore my humble view that service of the said process
through a messenger in the office of the Attorney General
cannot be regarded as personal service which is required in
a case of contempt such as the instant case.
From the totality of all of the above, it is my ardent view
also that the trial judge was in error when he committed
the 1st Defendant to prison for contempt when the relevant
forms id est 48 and 49 had been
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personally served on the 1st Appellant, Dr. Osagie
Obayuwana, who was then the office holder of the time. In
the result, the proceedings and judgment which culminated
in the final Court Order are hereby deemed null and void.
I too resolve this issue in favour of the Appellants against
the Respondents. Consequently, having resolved all other
issues in favour of the Appellants, I too adjudge this appeal
as meritorious and it is hereby allowed.
The judgment of the Court below delivered on the 30th day
of January, 2012 is hereby set aside and in its place, I too
order that the order of committal of the Lower Court be
vacated.
MOORE ASEIMO ABRAHAM ADUMEIN, J.C.A.: I had
the benefit of reading in draft form, the judgment just
delivered by my learned brother, Jimi Olukayode Bada, JCA.
His Lordship has extensively considered and ably resolved
the issues in this appeal.
Forms 48 and 49 are fundamental pre-action forms in
committal for contempt proceedings which are required, by
the Rules of the Lower Court decisions of the Supreme
Court, to be served on an alleged contemnor personally.
See Chief Eyo Ogboni & 2 Ors v.
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Chief Ojah Ojah & 5 Ors (1989) 1 NWLR (Pt.100) 725.
Committal for contempt proceedings are in a class of their
own, as they are quasi-criminal in nature, since an alleged
contemnor found ‘guilty’ may be committed to prison as in
the instant case. Therefore, there must be strict compliance
with the rules of practice and procedure. See Alhaji
Mohammed Mora & Ors. v. Dr. Samuel O. Adeyeye
(1990) 4 NWLR (Pt.142) 76 and Economic and
Financial Crimes Commission & Anor. V. Barr.
Innocent C. Onwu & Anor (2016) 2 NWLR (Pt.1495)
74.
As far as laid down procedure is concerned, this Court has
held that contempt proceedings are “regarded and treated
by Courts as a matter strictissimi juris.” See Dr. Inih A.
Ebong v. Mr. Peter Jerome Effiong (2007) 17 NWLR
(Pt.1062) 92 at 108.
It is for these reasons and the very elaborate reasons given
by my learned brother that I also allow this appeal.
I abide by the orders in the leading judgment.
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