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In The Supreme Court of Nigeria
On Friday, the 25th day of
January 2008
Before Their Lordships
S.C.
288/2007
Between
And
Judgement of the Court
Delivered by
Niki
Tobi J.S.C.
This appeal was argued on
Tuesday, 22nd January, 2008 and it was adjourned to today,
Friday, 25th January, 2008 for judgment. This was as a result of
the urgency involved in the appeal. The parties in this appeal are scheduled
to adopt their addresses on Monday, 28th January, 2008 and the
outcome of the appeal is very likely to have an impact on the proceedings on
28th January, 2008. In the circumstances, we had to expedite this
judgment; not easy, though.
This is a consolidated appeal.
Two interlocutory appeals are consolidated. One is against the Ruling of the
Court of Appeal refusing leave to the petitioners/appellants to file
interrogatories against Professor Maurice Maduakolam
Iwu, the 5th respondent, and seek
further and better particulars against Alhaji
Umaru Musa Yar'Adua
and Dr. Goodluck Jonathan, the 1st
and 2nd respondents, respectively. The other is against the
Ruling of the Court of Appeal granting extension of time to the 4th
to 808th respondents to file 213 additional witnesses' statements
on oath. The interlocutory appeals emanate or emerge from the Presidential
Election Petition filed by the appellants: Alhaji
Atiku Abubakar,
Senator Ben Obi and the Action Congress. All the parties to the Presidential
Election are involved in this interlocutory appeal.
In the Ruling on the
interrogatories, the Court of Appeal said at pages 720 and 721 of Record
(Volume E2):
"I have listened to the
learned senior counsel on all sides and I thank them for their industry. I
am of the view that the answers being required by
the interrogatories and particulars sought for in this application can
easily be ascertained from witnesses during the hearing of the petition. In
an election matter, anything that will impede speedy trial must be avoided.
In the circumstances, I refuse the application and it is hereby dismissed."
In the Ruling to file 213
additional witnesses' statements on oath, the Court of Appeal said at page
723 of the Record (Volume E2):
"The learned senior counsel
for the petitioners/respondents opposed the motion on the grounds of
incompetence of the relief and the failure of the applicants to exhibit the
statements on oath of the witnesses in the motion papers.
I have given a very serious
thought to the submissions of counsel on all sides and it is clear that the
motion paper has some lapses which counsel for the applicants should have
corrected before filing the application. For example, what the relief is
seeking is actually not amendment of the petition but leave to call more
witnesses with their statements on oath.
In a presidential election
petition of this magnitude, it is in the interest of justice that parties
are given full opportunity to ventilate their cases without due
regard to technicalities. Since the list of
witnesses and their statements on oath were all filed in the registry of
this court on the 17th of August, 2007, they are properly before
the court and accordingly I grant leave to the applicants to call additional
witnesses whose statements on oath were duly filed on the 17th of
August, 2007 and they are deemed properly filed and served today."
Dissatisfied, the appellants
have come to the Supreme Court. Briefs were filed and duly exchanged. The
appellants formulated the following two issues for determination.
"2.1
Whether the petitioners/Appellants' motion for leave to administer
interrogatories on 5th respondent and further and better
particulars from 1st and
2nd
respondents were rightly refused by the lower court in the light of the
decision of this court cited but ignored in the Ruling? (Grounds 1, 2, 3 and
4) hereinafter referred to as Appeal No. 1.
2.2
Whether the lower court acted without jurisdiction when it granted 4th
- 808th respondents leave to call additional witnesses
notwithstanding that no such prayer was canvassed by the 4th -
808th respondents before their Lordships; and the time
mandatorily prescribed for such an application was not sought. (Grounds 1, 2
and 3 of the Notice of Appeal) hereinafter referred to as Appeal No. 2."
The 1st and 2nd
respondents also formulated two issues;
“1.
Whether the lower court was right in refusing the application for
interrogatories and further and better particulars.
2.
Whether the lower court was right in granting 4th-808th
respondents leave to call additional witnesses for their defence.”
So too the
4th to 808th respondents.
The issues read:
"(a)
Whether appeal lies as of right or at all from an interlocutory
decision of the Court of Appeal made in the course of hearing a presidential
election petition and if not whether this Honourable Court can entertain
this appeal, filed without leave, either of the Court of Appeal or the
Supreme Court.
(b)
Whether this appeal has become academic or hypothetical having been
rendered nugatory or futile by the proceedings in the court below which have
since reached address stage and may soon be adjourned for judgment with the
full participation of the Appellants who have since closed their case?"
Learned counsel for the
appellants, Professor A. B. Kasunmu, SAN,
submitted that the Court of Appeal was wrong in refusing the motion of the
appellants for leave to administer interrogatories on Professor
Iwu and further and better particulars from
Alhaji Umaru
Yar'Adua and Dr. Goodluck
Jonathan. He said that the court did not give any reason for the decision.
He contended that the order the court made is totally at variance with the
long established principles which guide the grant of leave to administer
interrogatories, or the grant or refusal of further and better particulars.
Learned Senior Advocate
pointed out that Professor Iwu, who was sought
to be interrogated, did not challenge the facts in support of the
application and so the Court of Appeal made no finding against the facts in
support of the affidavit. On the undisputed facts of the application, all
that was left for the Court of Appeal to do was to apply the applicable law,
learned Senior Advocate submitted. He relied on
Famuyide
v. R. C. Irvinq and Co. Ltd. (1992) 7 NWLR
(Pt. 256) 639 and paragraphs 4, 5, 6, 7 and 8 of the affidavit in support of
the application to administer interrogatories. He also relied on the
interrogatories attached as Exhibit “A” to the application at pages 618 to
622 of the Record (Volume E2) and Exhibit “B” to the application at pages
623 to 628 of the Record (Volume E2).
Learned Senior Advocate
submitted that the refusal of interrogatories by the Court of Appeal is
irreconcilably against the spirit and intendment of the Election Tribunal
and Court Practice Directions No 1 of 2007 and the Federal High Court
(Civil Procedure) Rules 2000 with regards to matters for disposal at the
pre-trial of the matter. He cited paragraph 3(7)(f)
of the Practice Directions (as amended). He said that it was a serious
misdirection in law for the Court of Appeal to have ruled that the facts to
be interrogated can “...... easily be ascertained from witnesses during the
hearing of the petition.” Counsel pointed out that as Professor
Iwu was not a listed witness to be called at the
trial, the Court of Appeal was wrong in holding that the facts can easily be
ascertained from witnesses during the hearing of the petition. Citing
Afribank
(Nig) Plc v. Akwara (2006) 5
NWLR (Pt. 974) 655 learned Senior Advocate
submitted that the Practice Directions have the full force of law. He also
relied on
AIC_Ltd. v. NNPC
(2005) 1 NWLR (Pt. 937) 563 and
Famuyide
v. Irvinq and Co. Ltd, (supra). Learned
Senior Advocate submitted that the Court of Appeal did not direct itself to
the relevant law or facts and consequently reached a decision which
prejudiced the justice of the case. He cited
Umoru
v._Zibiri (2003) 11
NWLR (Pt. 832) 647 at 658 and
Ogolo
v. Ogolo (2003) 18 NWLR
(Pt 852) 494 at 521.
On the further and better
particulars, learned Senior Advocate contended that the peremptoriness and
misdirection which affected the Ruling of the Court of Appeal on
interrogatories also apply with equal force to the court's refusal to order
1st and 2nd respondents to supply the appellants with
further and better particulars. He cited paragraph 17 of the 1st
Schedule to the Electoral Act of 2006 and the case of
WAB Limited v. Savannah Ventures Ltd,
(2002) 10 NWLR (Pt. 775)401 at 4333.
On Issue No. 2, learned Senior
Advocate submitted that the application for leave for the 4th to
808th respondents to amend their Reply to the Petition by filing
additional list of witnesses and witness’s statements on Oath is grossly
incompetent and incurably bad. He argued that the substance of the
application is not an amendment of the Reply; rather, it is an attempt by
the respondents to surreptitiously bring in statements that should have been
filed along with their Reply, but which they failed to do. He argued further
that the motion paper was faulty.
Learned Senior Advocate
submitted that the Court of Appeal having rightly found that the application
was misconceived, and that the respondents defiantly refused to take hint
and apply for appropriate remedy, it was a serious misdirection for the
court to have proceeded to make out a case for 4th to 808th
respondents and grant them relief’s which they ought to seek but
elected not to pray for; and which they did not make out on merit or at all.
He condemned the injustice done to the appellants. He cited
Nnamani
v, Nnaji (1999) 7 NWLR (Pt. 610) 313;
Ohowofeyeke
v. Attorney-General of Oyo State (1996) 10 NWLR (Pt. 477) 190 at 210;
and Olochukwu
v. Emeregwa (1999) 5
NWLR (Pt. 602) 179 at 183 on a court raising a matter
suo motu,
non-compliance with rules of court, the exercise of discretionary power
by the court, a court involving itself in sentiments and the meaning of
"shall" in a statute. He urged the court to allow the appeal.
Learned Senior Advocate for
the 1st and 2nd respondents, Chief
Wole Olanipekun
raised a preliminary objection. The grounds of objection read
"1.
Since the ruling in the two motions leading to the two appeals, the
Appellants had taken steps by leading witnesses and tendering several
thousands of documents in proof of their cases which the Appellants had
sought at the lower court. The defence had equally opened and closed their
case and written addresses ordered by the court.
2.
It will become a mere academic exercise to determine the two issues
arising from the two appeals as copious evidence have been led by both
parties relating to this in which parties have been given time to file
addresses awaiting adoption on 28/1/08."
Citing the case of
Government of Plateau State v.
Attorney-General of the Federation (2006) 3 NWLR (Pt. 967) 436 and 419,
learned Senior Advocate submitted that the appeal was academic and should be
struck out. He did not say more on the preliminary objection. And so be it.
Taking Issue No 1,
Learned Senior Advocate submitted that the Court of Appeal rightly refused
the appellants leave to administer interrogatories on the 5th
respondent and further and better particulars from the 1st and 2nd
respondents. He contended that the Court of Appeal gave sufficient reasons
for the refusal of the application. He said that the case of
Famuyide
v. R. Irving., and Co Ltd (supra) cited by counsel for the appellants is
inapplicable to this appeal. He contended that it is not the law that once
an affidavit is not controverted, it must be
believed by the court, Citing
National Bank v. Are Brothers (1977) 6 SC 97 at 100, learned Senior
Advocate submitted that an applicant must prove his petition; there is no
escape route via interrogatories.
Relying on the Practice
Directions by the President of the Court of Appeal, learned Senior Advocate
submitted that interrogatories are not for fishing expedition; they are
expected to be related to the pleadings, as they cannot be issues at large.
He referred to Order 33 Rules 1 and 2 of the Federal High Court (Civil
Procedure) Rules, 2000. Counsel argued that the interrogatories are not
related to or vindicated by the pleadings. He regarded most of the questions
as relating to commercial transactions.
On the further and better
particulars, counsel submitted that the reason also given above covered the
argument. By the nature of the better and further particulars, the
appellants were abdicating their case completely and relying on the
respondents to prove their case for them.
On Issue No. 2, learned Senior
Advocate submitted that the Court of Appeal was right in granting the
application of 4th to 808th respondents to file
additional list of witnesses, as the court exercised its discretion
judiciously and judicially. He cited
Abacha
v. State (2002) 5 NWLR (Pt. 761) 638 at 653. Counsel pointed out that
filing of additional witnesses is not the same thing as filing a reply to
the petition. The list of additional witnesses is material evidence to prove
the already filed replies. It is not the case of filing a new reply, counsel
argued. He urged the court to dismiss the appeal.
Learned Senior Advocate for
the 4th to 808th respondents, Chief
Amaechi Nwaiwu, also raised a preliminary
objection in the following terms:
"1.
No leave of court was sought and obtained before filing the appeals.
2.
The issues in these Appeals have become academic and hypothetical.
3.
These appeals constitute an abuse of judicial process."
Learned Senior Advocate
submitted that an interlocutory appeal to the Supreme Court requires leave
of the Court of Appeal or the Supreme Court. He cited section 233(3) of the
1999 Constitution and the cases of
Usani
v. Duke (2004) 7 NWLR (Pt. 871) 116 at 138 and
Orubu
v. NEC (1988) 5 NWLR (Pt. 94) 323. He argued that as the "grounds of
appeal at best can be classified as grounds of mixed law and fact, leave was
required. He cited
Maduabuchukwu_v.
Maduabuchukwu (2006) 10
NWLR (Pt. 989) 475 at 494;
Nwadike
v Ibekwe (1987) 4 NWLR (Pt. 67) 718;
Ojemen
v. Momodu (1983) 1
SCNLR 188; Coker v.
Uba (1997)2 NWLR(Pt
490) 641; NNSC Ltd. v. Establishment
Sima of Vadux
(1990) 7 NWLR (Pt. 164) 526; UBN v.
Sogunro (2006) 27 NSCQR
182 at 192-193;
Inakoju v.
Adeleke (2007) 29.2
NSCQR 959 at 1185 and 1186 and
Ukpong
v. Commissioner for Finance (2006) 28 NSCQR 508 at 529.
Taking Issue No.
2, learned Senior Advocate submitted that as all
the parties have closed their cases and the matter adjourned to 28th
January, 2008 for adoption of addresses of counsel, and thereafter for
judgment, the appeal is now academic. To learned
Senior Advocate, the proceedings in the Court of Appeal cannot now be
reopened to enable the appellants serve the interrogatories. He also said
that the witnesses called by the appellants cannot now be recalled. He cited
Onochie
v. Odogwu (2006) 6 NWLR
(Pt 975) 65 at 99; Baker Marine Ltd.
V. Chevron (2006) 26 NSCQR (Pt. 2) 1121 at 1137;
Nyah
v. Noah (2007) 4 NWLR (Pt. 1024) 320;
Abubakar
v. Bebeji Oil Ltd. (2007)
NSCQR 1634 and
Agwasim
v. Qjichie (2004) 18
NSCQR 359. He urged the court to uphold the preliminary objection.
On Issue No 1, learned Senior
Advocate relied on paragraph 2 of the Practice Directions, 2007 and argued
that the provision does not stipulate the consequence of failing to attach
the written statement on oath at the time of filing the Reply. He contrasted
this with the provision of paragraph 1 (2) of the Practice Directions
relating to filing of the petition where consequences immediately attend the
failure to file the written statements along with the petition. The Court of
Appeal did not think fit to impose upon the respondents a limitation or
burden which the Practice Directions did not see fit to impose, learned
Senior Advocate contended.
Referring to paragraph 7 of
the Practice Directions, learned Senior Advocate argued that if further
particulars may be given in respect of facts which have been pleaded, there
is no reason why witness deposition may not be furnished in respect of facts
that have been pleaded. He contended that the appellants have not been able
to show that the exercise of the discretion of the Court of Appeal in favour
of granting leave to file additional witness depositions occasioned a
miscarriage of justice. He cited the unreported case of
Eboh
v. Akpotu SC.167/66.
Citing
Alsthom_SA v.
Saraki (2000) 4 NWLR
(Pt 687) 514, learned counsel submitted that the issue was a mere
irregularity and urged the court not to follow technicalities but to do
substantial justice.
On the issue that the relief
granted by the Court of Appeal was not sought by the respondents, learned
Senior Advocate contended that the respondents sought leave to amend their
reply by listing additional witnesses whose depositions were attached. He
argued that the view of the court that it was not an application to amend
but merely one to call additional witnesses is supported by all the facts
before the court as made out in the affidavit in support of the application;
and so the Court of Appeal rightly exercised its discretion in favour of the
respondents.
On Issue No. 2, learned Senior
Advocate submitted that the Court of Appeal correctly rejected the
application for interrogatories. He contended that the premise upon which
the leave to administer interrogatories was founded was too weak. He also
contended that the character of the information sought related to the
internal administration of the 41h respondent which is not
relevant to the prosecution or just determination of the petition. The
interrogatories represented nothing less than a bold and undisguised attempt
on the part of the petitioners to make an issue out of the internal
administration of the 4th respondent. The interrogatories related
either to pre-election issues or the internal affairs of the 4th
respondent or were merely intended to embarrass or scandalize the
respondent. He urged the court to uphold the Rulings of the Court of Appeal.
Let me take the preliminary
objection first. I do not agree with the submission of learned Senior
Advocate for the 4th to 808th respondents that in all
interlocutory appeals leave is necessary. He cited
section 233(3) of the Constitution.
With respect, the subsection does not say so; not even in the way he has
subtracted the contents of section 233(2) from those of section 233(3)
Interlocutory appeals come under section 233(2); not under section 233(3). I
say this because, in my view, appeal under section 233(2) covers both final
and interlocutory appeals. And so I will determine the objection in the
light of section 233(2) and (3). If I come to the conclusion that the
grounds of appeal come within section 233(2) then the objection fails. If I
come to the conclusion that the appeal falls within the precinct of section
233(3) then it will be upheld. Let me read the Grounds of Appeal minus the
particulars:
"GROUND ONE
The learned Justices of the
Court of Appeal misconstrued and erroneously misapplied the principles
guiding the grant of leave to administer interrogatories and thereby refused
the Petitioners/Appellants application for same by holding thus:
‘I
have listened to the learned’
counsel on all sides 3rd I thank them for their industry I am of
the view that answers being required by the interrogatories and particulars
sought in this application can easily be ascertained from witnesses during
the hearing of the petition. In an election matter, anything that will
impede speedy trial must be avoided. In the circumstances, I refuse
the application and it is hereby dismissed.'
GROUND TWO
The refusal of interrogatories
by their lordships is irreconcilably against the spirit and intendment of
the Election Tribunal and Court Practice Directions No. 1 of 2007, and the
Federal High Court (Civil Procedure) Rules, 2000 with regards to matters for
disposal at the pre-trial, including requirement for cutting down on number
of witnesses to be called at the trial as enjoined by Paragraph 3(7) (f) of
the Practice Directions (as amended) which provides that at the pre-hearing
session'-
'Tribunal or Court shall consider and take appropriate action in respect of
the following as may be necessary or desirable:
(f)
Narrowing the field of dispute between certain types of witnesses
especially the Commission's staff and witnesses that officiated at the
election, by their participation at pre-hearing session or in any other
manner.'
GROUND THREE
The refusal of the
interrogatories sought against the 5th Respondent has occasioned
a miscarriage of justice, in that the facts sought to be elicited by the
interrogatories were within the peculiar knowledge of 5th
Respondent, who is not listed or intended to be called as a witness; but has
generally and evasively denied same in his Reply to the petition.
GROUND FOUR
The learned Justices of the
Court of Appeal erred in law and thus occasioned a miscarriage of justice to
the Petitioners/Appellants when they held that it is in the interest of
justice to refuse application for further and better particulars of the 1st
and 2nd Reply to the petition.”
Grounds 1, 2, and 3 complain
about the refusal of the Court of Appeal to administer interrogatories.
Interrogatory is a straight and strict aspect or area of law. I do not see
any fact or mixed law and fact deserving the leave of court. Appeal on
grounds of law alone is as of right. See
C.C.B. (Nig) Plc v. Attorney-General
of Anambra State (1992) 3 NWLR (Pt. 261)
528. Ground 4 complains about the refusal of the Court of Appeal to ask for
further and better particulars from the 1st and 2nd
respondents. That could involve mixed
law and facts or
facts simpliciter.
The law is trite that an appeal can be sustained by even one
valid ground of appeal. There are three valid grounds of appeal. I am of the
view that they can sustain this appeal, and I so hold.
I am almost forgetting the
objection on abuse of judicial process. I can forget it for good because
there is not much in it, if there is anything in it all. What is in the
appeals that constitute an abuse of the judicial process? Is it the
application to administer interrogatories'? Is it the request for further
and better particulars? What is it, I ask? There is nothing in this appeal
that constitutes an abuse of the judicial process. Both the process of
interrogation and further and better particulars are known to our adjectival
law and they cannot therefore constitute an abuse.
That takes me to the
preliminary objection of the 1st and 2nd respondents.
They are two. The first one is to the effect that the appellants had taken
steps by leading witnesses and tendering several thousands of documents in
proof of their cases and the defence had equally opened and closed their
case and written addresses ordered by the court. The second one is that the
appeal is now a mere
academic exercise as the parties have led copious evidence and they have
been given time to file addresses awaiting for
adoption on 28th January, 2008.
Appeal is a constitutional
right which cannot be taken away from or denied an appellant. No court of
law has the jurisdiction to take away from or deny an appellant his
constitutional right to appeal. I cannot deny the appellants their right of
appeal based on the two grounds of the preliminary objection. Whether the
parties have taken steps in the matter in the Court of Appeal developing
into the closure of their cases and awaiting adoption of written addresses,
this court is not competent to deny the appellants their constitutional
right to file an interlocutory appeal. It does not even appear that learned
Senior Advocate argued the first objection in his brief. That is enough for
me not to take it. I have taken it with great caution and in the alternative
that I am wrong in my conclusion that counsel did not argue ii in his brief.
He argued the second ground
dealing with academic exercise. He cited the case of
Government of Plateau Slate v.
Attorney-General of Federation. supra.
I said at page 419 of the Report:
"A suit is academic where it
is merely theoretical, makes empty sound and of no practical utilitarian
value to the plaintiff even if judgment is given in his favour. A suit is
academic if it is not related to practical situations of human nature and
humanity”
An academic matter in a suit
is one which is raised for the purpose of intellectual argument qua
reason which cannot in any way affect the determination of the live issues
in the matter. It is merely to satisfy intellectual prowess qua
intellect. It is a matter which is theoretical and not related to practical
situation. And in the context of this appeal, the practical situation is the
application of the outcome of this appeal to the petition in the Court of
Appeal. An academic matter could be built on some hypothesis when they are
based only on a suggestion that has not been proved or shown to be real
because they are imaginary. And an hypothesis is
an assumption made, especially in order to test its logical or empirical
consequences.
All the parties say that the
Court of Appeal has adjourned the case to 28th January, 2008 for
them to adopt their addresses. Today is 25th January, 2008, some
three days to the date the matter is adjourned for adoption of addresses. I
do not think the appeal is merely academic. The parties can make use of the
judgment of this court in the Court of Appeal. Accordingly, the objection of
the 1stand 2nd respondents also fails.
I go to the appeal. The first
issue is on the interrogatories. Interrogatories are a set of series of
written questions drawn up for the purpose of being propounded to a party,
witness, or other person having information of interest in the case. They
are a pre-trial discovery device consisting of written questions about the
case submitted by one party to the other party or witness. The answers to
the interrogatories are usually given under oath, that is, the person
answering the questions signs a sworn statement that the answers are true.
See Black’s Law Dictionary Sixth edition, page 819.
Interrogatories are legal
questionnaires submitted to an opposing party as part of pre-trial discovery
The plural noun "interrogatories" derive from the commonplace or market
place expression of interrogation which means the act or process of
questioning in dept or questioning as a form of discourse. This court dealt
with the nature and functions of interrogatories
in
Famuyide v,
Irvinq and Co. Ltd. (1992) 7 NWLR (Pt
256) 639. Delivering the
judgment of the court, Karibi-Whyte,
JSC, said at page 653:
"Order
27 rules 2 of the High Court of Lagos (Civil Procedure) Rules 1972
provides as follows:
'.... Leave shall be given as
to such only of the interrogatories as shall be considered necessary either
for disposing fairly of the cause or matter or for saving costs.’
This rule has its origin in
the English RSC Order 26 Rule 1(3). The principles governing the application
of this rule have been clearly enunciated in several decided cases in Courts
in England. These cases have constituted guides to our own Courts where
confronted with similar situations. After the pleadings of the parties it is
generally allowed to put questions to the opponent for the purpose of
extracting information as to the facts material to the questions between
them which the party interrogating has to prove on any issue raised between
them, or for the purpose of securing admissions as to those facts to avoid
delay and save costs. It is also allowed to enable the opponent to find out
whether the particular averment in the pleadings of the party interrogating
who has the burden of proof are true or untrue, and also to ascertain the
case he has to meet. In essence, the interrogatory is aimed at ascertaining
the real issue, so as to prevent surprise.
It also enables the person
interrogating to reveal the case of
the person interrogated, or to
elicit facts in support of the case of the person interrogating."
Interrogatories are never at
large. They must have a nexus with the matter or matters in issue. They must
be related to the matter or matters in issue. This does not mean that the
interrogatories are strictly confined lo the facts directly in issue, but
extend to the existence or non-existence of the facts directly in issue. See
Marriot v. Chamberlain (1886) 17
OBD 154 at 163. The answers to the interrogatories need not be conclusive on
the issues provided that they have some bearing on them. See
Balir v. Haycock Caddie Co. (1917) 34
TLR 39. The main aim of interrogatories is to uphold the case of the party
interrogating and destroy that of his opponent. See
Plymouth Mutual Corporative Society
v. Traders Publishing Association (1967) 1 KB 403 at 416;
Hennessy v Wright (No.2) (1888)
24 QBD 447. Interrogatories elicit admissions from the opponent and
admissions are most valuable evidence for determining liability. Dealing
with interrogatories in his book,
Civil Procedure in Nigeria, Nwadialo said at
page 618:
"The interrogatories should be
directed at obtaining admissions of facts or other pieces of information
which are materially important for proving the case of the party
administering them. A party may not interrogate to elicit information that
has bearing exclusively on the case of his opponent for in such a case, the
interrogatories will not assist him in establishing his own case."
Courts will not allow fishing
interrogatories, which are interrogatories completely outside the pleadings.
After all, pleadings are the fulcrum and parameters of the case and a
plaintiff cannot, under the guise of interrogatories move out of the
pleadings. An owner of an aquarium may, but certainly not the court. That
will be a fishing expedition and the court will not allow such an expedition
Therefore, interrogatories outside the pleadings will go to no issue, and
the opponent has no legal duty to provide answers.
Similarly, a court of law;
will not allow interrogatories which are oppressive. Oppressive
interrogatories are interrogatories which put the party interrogated in an
undue burden which is out of all proportion to the benefit to be gained by
the interrogating party. See Heaton
v. Goldney (1910) 1 KB 653 A party who has
unequivocally or categorically denied a fact in his pleadings should not be
interrogated on it because he has made his position known in his pleadings.
A court will dismiss such an interrogation as a waste of time.
Interrogatories must be administered bona fide. They must not be
administered male fide. A court will not allow interrogatories
administered male fide.
Although interrogatories which
meet with positive answers save the burden of proof placed on the plaintiff,
a plaintiff cannot by sheer craftiness or artifice in administering the
process of interrogatories, shift the burden of proof on the defendant. That
will be reversing the trend of our adjectival law in sections 136, 137 and
139 of the Evidence Act. In other words, a court will not allow a plaintiff
to lure a defendant to admit a fact which is unequivocally or categorically
denied in the statement of defence. A court will invoke its equitable
jurisdiction to stop such smartness on the part of the plaintiff.
I have talked some law. Let me
go now to the factual position. And this I will do by producing the
ipsissima verba
of the interrogatories they are 27. They read;
"1.
Did you award a fresh contract for printing of ballot papers for the
presidential election, less than 5 days to the date of the election?
2.
If yes, did you not award the said contract to a company in South
Africa after the company originally contracted, declined on the ground that
the delivery deadline was unrealistic if the ballots must carry serial
numbers, and in booklet forms with counterfoils?
3.
If you deny that the contract was re-awarded to a different company
less than 5 days to the election for reasons stated in question No. 2, what
was the reason for re-awarding the printing contract less than 5 days to the
date of the presidential election?
4.
Did you not agree with the second company that printed the ballot
papers less than five days to the election to print same without serial
numbers and booklet forms with counterfoils?
5.
If you answer No to question number,4, have you annexed to the said
answer your contract documents evidencing the terms on which the ballot
papers were to be printed'?
6.
When (date and time of arrival) were the ballot papers air-freighted
to Nigeria, on which airline and in what quantity?
7.
Did you obtain a destination inspection report before taking delivery
of the ballot papers?
8.
Have you annexed copies of the destination inspection report of each
such delivery to your answer?
9.
How many days did it take INEC to take full delivery of the ballot
papers from the airport?
10.
By what means did you ascertain the total number of ballot papers
supplied by the contractor in South Africa?
11.
Did the ballot papers used in the presidential election of 21st
April 2007, have serial numbers, or counterfoils and made in booklet forms?
12.
How many ballot papers did you supply to each of the Resident
Electoral Commissioners in each of the following states for the conduct of
the presidential elections, namely: Anambra,
Adamawa, Bauchi, Benue, Cross River,
Ebonyi, Edo, Ekiti,
Enugu, Gombe, Imo, Jigawa,
Katsina, Kebbi,
Kwara, Kogi,
Nasarawa, Niger, Ogun,
Osun and Zamfara.
13.
If you indicate the figures of ballot papers supplied to each
resident electoral commissioner in respect of the states listed in question
No 10 above, have you supplied the Form EC.40 duly signed by the
commissioners and/or witnessed by party agents in respect of the supply of
such ballot papers to each state?
14.
Do you have record of true identity by name of the Electoral Officers
who received the ballot papers, the quantity received by the electoral
officer and the time of receipt, as well as evidence that such receipt was
witnessed by party agents other than the agents of Peoples Democratic Party?
15.
If you answer yes, can you give, and if so have you supplied, the
names of the other party agents and their parties apart from POP who
witnessed the distribution and delivery of the said ballot papers in each
local government area of the states listed, in question No 10 above?
16.
If you answer yes to any of the sub-questions in twelve (12) and
thirteen (13) above, have you annexed to your answer the documents
evidencing the record, in respect of each of the local government areas?
17.
Did you publish list of candidates standing nominated to contest the
presidential election of 21st April, 2007 as mandatory required
by the Electoral Act?
18.
If yes, on what date was the publication and have you annexed a
certified true copy of same to your answer?
19.
Did you communicate to the petitioners or to the public, the fact
that the names of 1st and 2nd Petitioners had been
restored to the list of candidates after the judgment of the Supreme Court
delivered on Tuesday 16th April, 2007?
20.
If you answer question 16, yes, on what date did you publish a fresh
list of candidates standing nominated to contest the presidential election
inclusive of 1st Petitioner?
21.
On what date did you display the voters registers used for the
presidential election and up till what date did you sustain the display?
22.
Was there objection to the list, and if
so, did you indicate in your answer the correction made to the list, in
respect of each of the states listed in question No. 10?
23.
Did you award, or authorize the award of a contract for the erection
of voting cubicles to be used for thumb-printing ballot papers in secret
before dropping same in the ballot boxes in the open, in any of the polling
stations during the presidential election?
24.
How much was the contract, and to whom was the contract awarded?
25.
Was the contract executed?
26.
If yes, can you list the locations of the polling units in each of
the states mentioned in question No. 10 where such voting cubicles were
erected?
27.
Have you annexed to your answer the certificate of completion issued
to the said contractor showing that it had performed the contract?"
Learned Senior Advocate for
the 2nd and 3rd respondents described the questions as
pertaining to commercial transaction and therefore not relevant to the
petition of the appellants with respect, I disagree. I think most of the
questions are relevant. They may help the case of the petitioners. They may
not. That is left for the Court of Appeal to decide. We are not there and we
cannot jump the gun. It can hurt us in the process of a shoot-out. Apart
from their relevance, they are within the knowledge of the 5th
respondent, Professor Maurice Iwu. Our law
requires that he provides answers to the interrogatories, and 1 so order.
The
Federal High Court (Civil Procedure)
Rules 2000 govern proceedings of the Court of Appeal as an election
tribunal in Presidential Elections Order 33 Rule 1 provides for the delivery
of interrogatories. Rule 1(1) provides:
"After the close of pleadings
in any cause or matter any party by leave of court or Judge in Chambers may
deliver interrogatories in writing for the examination of any other party or
parties, and those interrogatories when delivered shall state clearly which
of the interrogatories each of the parties is required to answer."
The Court of Appeal, in
rejecting the application to administer interrogatories, said that it will
impede speedy trial of the case. Courts of law cannot sacrifice the
constitutional principle of fair hearing at the alter of speedy hearing of
cases when the content of the speedy hearing is not in consonance with fair
hearing in the sense of availing the parties, as in this appeal, the right
to administer interrogatories. A party, who is entitled in law to administer
interrogatories and is denied that right, is denied the right to fair
hearing. And when I say that, I am not oblivious of the law that speedy
hearing is one vocal and important aspect of fair hearing. The point 1 am
struggling to make is that speedy hearing of a case which denies a party
access to pre-trial evidence, such as interrogatories, is not fair as it
runs contrary to the constitutional principle of fair hearing. I do hope I
have succeeded in making the point. It is fairly difficult one and quite a
mouthful. Accordingly, I am of the firm view that Professor
Iwu should answer the 27 questions.
The next consideration is the
request for further and better particulars from the 1st and 2nd
respondents. A party asks for further and better particulars where, in his
view, the pleadings are not only generic and omnibus but vague, nebulous and
lacking specificity in such a situation, the party asks for further and
better particulars to make the pleadings more exact or precise. The purpose
of further and better particulars is not to amend or rewrite the pleadings.
The purpose is to explain them so that they can sound more exact and
precise. See
Nwodo v.
Onoh (1984) 1 SCNLR
1. Thus, where a party has any doubt about any matter pleaded, he can ask
for further and better particulars. See
Okafor v. NHDS (1972) 4 SC 175.
The object of further and better particulars is to put the adverse party on
notice as regards the kind of evidence he would meet at the trial. See
Obikoya
v. Ezenwa (1973) 11 SC 135. Another object
is to limit the generality of the pleadings. They "prevent surprise at the
trial, and limit inquiry at the trial to matters set out in the particulars;
they tend to narrow issues.” See
Thomson v. Birkley (1882) 47 LT 700.
In
Oquntokun
v. Rufai (1945) 11 WACA
55 at 66 and 67, the West Africa Court of Appeal said:
"... Where a party omits to
set out details which he ought to have given and his opponent did not apply
for particulars, he is entitled to give evidence at the trial of any fact
which supports the allegation in the pleading."
In
Ayeni
v. Taiwo (1982) 5 SC 29, this court followed the decision in
Oguntokun.
Udo Udoma,
JSC, said at page 36 of the judgment:
"As was said by the West African
Court of Appeal in Joseph
Oguntokun v Amodu
Rufai, 11 WACA 55 at p.56, there is nothing
to prevent a defendant in a suit from asking for particulars of any averment
contained in a Statement of Claim even after the Statement of Defence has
been filed and delivered. And where therefore a party omits to set out in
descriptive detail an allegation in his Statement of Claim and his opponent
does not supply particulars, he is entitled to give evidence at the trial of
any facts supporting the allegation given by him."
And in the more recent case of
WAB Limited v. Savannah Ventures Ltd.
(2002) 10 NWLR (Pt. 775) 401, the Supreme Court, relying on the decision of
Dean of Chester v. Smelting
Corporation (1902) WN 5 and
Hewson
v. Cleeve (1904) 2 Ir. R. 536, said
at page 433:
"However, it has also been
held that where the opponent omits to ask for particulars, evidence may be
given which supports any material allegation in the pleadings."
I would like to think that,
apart from the genuine belief on the part of the appellants that further and
better particulars are needed, it was also to avoid the legal consequences
mentioned in the cases above that the appellants asked for them. Apart from
that, paragraph 17 of the 1st Schedule to the Electoral Act is
authority for the request.
So far so good the law on that
is settled. What is the factual situation? That is my next consideration. It
is the case of the appellants that the request for further and better
particulars was made "to avoid the ambush embedded in paragraph 21 of the 1st
and 2nd respondents' Reply to the Petition."
Paragraph 21 is one very long
paragraph. It deposes to the election in twenty-six States:
Anambra, Adamawa, Bauchi,
Bayelsa, Benue, Cross
River. Ebonyi, Edo, Ekiti,
Enugu, Gombe, Sokoto,
Taraba, Imo, Jigawa,
Katsma, Kebbi,
Kwara, Kogi,
Nasarawa, Niger, Ogun,
Osun, Oyo, Rivers and
Zamfara States.
The further and better
particulars required are legion. They are 51 in number. I should reproduce
them in their length:
"1.
The time when election materials arrived in each of the 21 local
government areas in Anambra State.
2.
Names of the electoral officer who received the said material in each
of the 21 local government areas.
3.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Anambra State on the day of the presidential
election.
4.
The time when election materials arrived in each of the local
government areas in Bauchi State.
5.
Names of the electoral officer who received the said material in each
of the local government areas.
6.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Bauchi State on the day of the presidential
election.
7.
The time when election materials arrived in each of the local
government areas in Bayelsa State.
8.
Names of the electoral officer who received the said material in each
of the local government areas.
9.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Bayelsa State on the day of the presidential
election.
10.
The time when election materials arrived in each of the local
government areas in Benue State.
11.
Names of the electoral officer who received the said material in each
of the local government areas.
12.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government area
of Benue State on the day of the presidential election.
13.
The time when, election materials arrived in each of the local
government areas in Cross River State.
14.
Names of electoral officer who received the said material in each of
the local government areas.
15.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Cross River State on the day of the presidential election.
16.
The time when election materials arrived in each of the local
government areas in Ebonyi State.
17.
Names of electoral officer who received the said material in each of
the local government areas.
18.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Ebonyi State on the day of the presidential
election.
19.
The time when election materials arrived in each of the local
government areas in Edo State.
20.
Names of electoral officer who received the said material in each of
the local government areas.
21.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Edo State on the day of the presidential election.
22.
The time when election materials arrived in each of the local
government areas in Enugu State.
23.
Names of electoral officer who "received the said material in each of
the local government areas.
24.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Enugu State on the day of the presidential election.
25.
The time when election materials arrived in each of the local
government areas in Gombe State.
26.
Names of electoral officer who received the said material in each of
the local government areas.
27.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Gombe State on the day of the presidential
election.
28.
The time when election materials arrived in each of the local
government areas in Sokoto State.
29.
Names of electoral officer who received the said material in each of
the local government areas.
30.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Sokoto State on the day of the presidential
election.
31.
The time when election materials arrived in each of the local
government areas in Taraba State
32.
Names of electoral officer who received the said material in each of
the local government areas.
33.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Taraba State on the day of the presidential
election.
34.
The time when election materials arrived in each of the local
government areas in Imo State.
35.
Names of electoral officer who received the said material in each of
the focal government areas.
36.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Imo Slate on the day of the presidential election.
37.
Names and addresses of the agents of the petitioners who allegedly
instigated hoodlums who set ablaze the 1st Respondent's office in
Jigawa State.
38.
The date on which the 4th respondent office was set
ablaze.
39.
Quantity of electoral material supplied in
Katsina State, and quantity supplied in each of the local government
areas of the state.
40.
The time when election materials arrived in each of the local
government areas in Kebbi State.
41.
Names of electoral officer who received the said material in each of
the local government areas.
42.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Kebbi State on the day of the presidential
election.
43.
The time when election materials arrived in each of the local
government areas in Kogi State.
44.
Names of electoral officer who received the said material in each of
the local government areas.
45.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Kogi State on the day of the presidential
election.
46.
The time when election materials arrived in each of the local
government areas in Nasarawa State.
47.
Names of electoral officer who received the said material in each of
the local government areas.
48.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Nasarawa State on the day of the presidential
election.
49.
The time when election materials arrived in each of the local
government areas in Rivers State.
50.
Names of electoral officer who received the said material in each of
the local government areas.
51.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Rivers State on the day of the presidential election.
I realize that a large number
of the questions are really not for the 1st and 2nd
respondents because they did not conduct the election. They only
participated as candidates. The parties that the further and better
particulars should have been addressed to, I know but I will not say, the
non-partisan Judge that I am and particularly at this interlocutory stage.
Learned Senior Advocate relied
on paragraphs 20 to 22 of the Petition as basis for asking for further
particulars. Let me quickly read them:
"20.
Before and during the election, the 5th Respondent
exhibited acts of gross bias with impunity against the person and
candidature of the 1st Petitioner including:
a.
publicly calling the 1st Petitioner a 'frustrated
politician';
b.
falsely describing the 3rd Petitioner as an illegal
organization not having been registered by INEC;
c.
after the Judgment in Suit No. FHC/ABJ/CS/03/07 pleaded in 16(iv)
above, the 5th Respondent boasted that he will not comply with
the Judgment unless compelled by the Supreme Court;
d.
in the course of processing the 1st Petitioner's
nomination, the 5th Respondent falsely denied receipt of the 1st
Petitioner's photograph required to be placed on the ballot paper when in
actual fact same had been duly delivered.
21.
In addition to the specific instances of election malpractices stated
above, the 4th Respondent abruptly announced postponement of the
National Assembly election in several constituencies spanning 29 States of
the Federation on the day of the election, thereby misleading eligible
voters into believing that the Presidential Election was equally postponed.
22.
Your Petitioners state that the 1st Respondent did not
score majority of lawful vote cast at the 21st April, 2007
Presidential Election by reasons of the facts pleaded in the preceding
paragraphs of this Petition which are herein repeated. Evidence shall be led
by the Petitioners to show that the results credited to the 1st
and 2nd Respondents were collated from unlawful votes recorded
from the polling units to the collation centres."
On a community reading of
paragraphs 20 to 22 of the Petition and Paragraph 21 of the Reply by the 1st
and 2nd respondents, I come to the inescapable conclusion that
the parties have clearly joined issues on clear issues and there is
therefore no legal basis whatsoever for any further and better particulars.
The issues in the dispute are so clear to me that the Court of Appeal will
not run into any difficulties in deciding the matter one way or the other
without further and better particulars. I am tempted to point out that
Paragraphs 20 and 21 of the Petition are averments against the 5th
and 4th respondents respectively. Where do the 1st and
2nd respondents fit in, I ask? I warn myself that I am concerned
with an interlocutory appeal and I should so confine myself. I will not go
further on the issue other than concluding that the further and better
particulars are not necessary in the light of the fact that the parties have
clearly joined issues on the matters.
I think I have finished with
Issue No 1. I should therefore move to Issue No 2. It is on
the Order of the Court of Appeal granting the 4th to 808th
respondents leave to call 213 additional witnesses. The motion which
resulted in the Order reads:
"(1)
AN ORDER granting leave to the Applicants to amend their reply to the
petition by filing additional list of witnesses and witnesses’ statements on
oath as shown in the schedule thereto.
(2)
AN ORDER deeming the further list of witnesses and witnesses’
statements hereto as regular duly filed and served.
(3)
ANY FURTHER ORDER in furtherance of the above prayers."
The appellants have attacked
the decision of the Court of Appeal from two angles. The first is the
failure on the part of the 4th to 808th respondents to
comply with paragraph 2 of the Practice Directions in the filing of a Reply.
The second is that the Court of Appeal gave the respondents relief they did
not seek in their 17th August, 2007 motion.
I will take the issues seriatim.
I entirely agree with learned
Senior Advocate for the appellants that paragraph 2 of the Practice
Directions requires
"the
Respondents Reply to be a statement in summary form and shall be supported
by copies of documentary evidence, list of witnesses and written statements
on oath."
Learned Senior Advocate for
the 4th and 808th respondents submitted that the
depositions were actually filed and were in the Registry and that failure to
serve the documents on the appellants could be the fault of the Registry.
That could be a point but I do not want to explore it. It is fairly
slippery.
Assuming that learned Senior
Advocate for the appellants is correct in the position he has taken on the
conduct of the 4th to 808th respondents, should this
court deal with the respondents in the way he has suggested? I do not think
that the heavens will fall on the universe because the paragraph was not
complied with. I take the non-compliance as an irregularity which is
curable. And here, I entirely agree with counsel for the 4th to
808th respondents. It is not every non-compliance with rules of
court that will vitiate the proceedings or do harm to the party in default.
As a matter of our adjectival law, and by the state of the non-compliance
rules, the courts will regard certain acts or conducts of non-compliance as
mere irregularity which could be waived in the interest of justice. Again,
as a matter of our adjectival law, non-compliance rules in their aggregate
content point more to this trend than the reverse position of a punitive
nature against the non-complying party. The state of the law is more in
favour of forgiving non-compliance with rules of court, particularly, when
such non-compliance, if waived, will be in the interest of justice.
The basic principle of law is
that it is the object of the court to decide the rights of the parties and
not to punish them for mistakes they make in the litigation process,
particularly when the mistakes are really mistakes. It is a known fact that
blunders must take place in the litigation process and because blunders are
inevitable, it is not fair, in appropriate cases, to make a party in the
blunder to incur the wrath of the law at the expense of hearing the merits
of the case. Rules of Court, which include here Practice Directions, are not
intended to be ridiculously applied to a slavish point particularly if such
an application will do injustice in the case.
In
Eboh
v. Akpotu (1968) 1 All NLR 220, Coker, JSC,
said;
"It is not every irregularity
that can nullify entire proceedings and it may well be open to a party
claiming by virtue of an irregularity to contend that
such irregularity does not materially affect the
merits of the case or engender a miscarriage of justice."
Rules of Court are meant to be
obeyed of course that is why they are made. There should be no argument
about that. But there is an important qualification or caveat and it
is that their obedience cannot or should not be slavish to the point that
justice in the case is destroyed or thrown overboard. The greatest
barometer, as far as the public is concerned, is whether at the end of the
litigation process, justice has been done to the parties. Therefore, if in
the course of doing justice, some harm is done to some procedural rule which
hurts the rule, such as paragraph 7 of the Practice Directions, the court
should be happy that it took that line of action in pursuance of justice.
This court cannot myopically or blindly follow the Practice Directions and
fall into a mirage and get physically and mentally absorbed or lost. Let
that day not come.
The mere fact that the
application was brought by the 4th to 808th
respondents to call additional witnesses is clear that a mistake was
committed somewhere when only two witnesses, were put in the list of
witnesses. Should this court punish the respondents for their mistake in
such a big way of refusing them to call 213 witnesses? The answer is, No.
That will be justice in inverted commas. That will be injustice. And I
cannot sit in this court to do injustice.
I am in entire agreement with
the Court of Appeal when the court held that full opportunity should be
given to parties in the interest of justice without due regard to
technicalities. Gone are the days when courts of law were only concerned
with doing technical and abstract justice based on arid legalism. We are now
in days when courts of law do substantial justice in the light of the
prevailing circumstances of the case. It is my hope that the days of the
courts doing technical justice will not surface again.
And what is more, election
petitions are sui generis and should be treated in that domain or
realm. If courts of law are bound to do substantial justice in ordinary
civil matters how much less in an election petition, I should take the
question to another level or layer and it is this. If tribunals are bound to
do substantial justice in election petitions, how much less, a Presidential
Election petition in which the whole country of Nigeria is one constituency.
I do not think that the Court of Appeal was wrong in giving one extra
kilometre to accommodate the 4th to 808th respondents.
The court did a good job and I commend the Justices.
Let me fake the last issue.
Learned Senior Advocate for the 4th to 808th
respondents called our attention to the affidavit in support of the motion
to call 312 witnesses. The affidavit in support of the motion reads in part:
"5.
That at the lime the reply was filed many sworn statements of the
witnesses were not ready because the said witnesses were dispersed
throughout the nation and it was extremely difficult to reach them and
obtain their statements. Many of them had travelled out of their stations
and we had to await their return.
6.
That all the said statements are now ready and are here shown to me
and constitute the bundle of documents marked Exhibit 'A'. That I am
informed by Senator Kanu G.
Agabi, (CON), SAN, the lead Counsel of the Consortium of Lawyers and
I verily believe him that the statements on oath of the witnesses intended
to be included will greatly assist the Tribunal in arriving at a just
decision and they relate solely to the facts pleaded in the reply.
7.
That it is in the interest of justice that the further list of
witnesses and their statements on oath be admitted by this Honourable Court.
8.
That the interest of the Petitioners or the other Respondents will
not be jeopardized if leave is granted to add to the list of witnesses and
witnesses' statements on oath”
I entirely agree with the
submission of learned Senior Advocate for the 4th respondents
that the view of the Court of Appeal on the matter "was supported by all the
facts before the court as made out in the affidavit in support of the
application." Paragraphs 5, 6, 7 and 8 of the affidavit in support clearly
vindicate the position taken by learned Senior Advocate. The paragraphs have
explained the reason why the sworn statements of the witnesses were not
ready at the time the Reply was filed. If the appellants are not satisfied
with the reasons, I am. So too the Court of Appeal.
And so, why the storm or furore?
I have reproduced the motion
above and it is clear that the motion was for filing additional list of
witnesses and witnesses' statements on oath as shown in the schedule
thereto. The only quarrel of the appellants is the words "to amend their
reply to the petition", because the Court of
Appeal, rightly in my view, held that the motion was not to amend the reply
but to call additional witnesses. The position taken by the appellants, with
respect, is too technical for my liking. The court is bound to examine the
substance of the motion and nothing else. The court must pursue the
substance and not the shadow. The substance of the motion is to file
additional list of witnesses and witnesses statements on oath. The shadow is
the inclusion of the words:” to amend their reply to the petition.”
I choose or pick the substance.
I drop and disregard the shadow.
The further list of witnesses and
witnesses' statements were duly filed and served and so the appellants were
not misled by the words "amend their reply to the petition". I am therefore
with the Court of Appeal when it granted the motion. I reproduce part of
Ruling of the court at the expense of prolixity, and it is good for
emphasis, particularly in the light of the submission of learned Senior
Advocate for the appellants:
"In a presidential election
petition of this magnitude, it is in the interest of justice that parties
are given full opportunity to ventilate their cases without due regard, to
technicalities. Since the list of witnesses and their statements on oath
were all filed in the registry of this court on the 17th of
August, 2007, they are properly, before the court and accordingly I grant
leave to the applicants to call additional witnesses whose statements on
oath were duly filed on the 17th of August, 2007 and they are
deemed properly filed and served today."
In the light of the above, the
cases cited in paragraphs 3.37 to 3.48 are inapposite. I do not agree with
learned Senior Advocate that the Court of Appeal drifted into the realm of
sentiments when it held that in a presidential election every opportunity
should be given to parties to ventilate their grievances. The Court of
Appeal is very correct. I do not see any sentiment. As a matter of fact, the
statement justifies the law that election petitions are sui generis.
In sum, the first appeal
succeeds in part. It succeeds in respect of the administering of
interrogatories on Professor Maurice Iwu. It
fails in respect of seeking for further and better particulars from the 1st
and 2nd respondents the second appeal fails in its entirety. It
is ordered that interrogatories be administered on Professor
Iwu as couched in the 27 questions mentioned
above for him to provide answers. In this judgment, I have given all the
parties the right to be heard. That is the meaning of admitting the
interrogatories for Professor Iwu to answer and
allowing the 4th to 808th respondents call 213
additional witnesses. I think that is justice. It is justice according to
law and not justice built on sentiment. I am not addressing the appellants
here. By this, I have vindicated their constitutional right to fair hearing.
That is good, very good indeed.
I make no order as to costs.
Judgment Delivered by
George Adesola Oguntade.
JSC
This Court consolidated two
appeals for hearing in this matter. The first appeal arose from the order of
the court below on which refused the appellants leave to file
interrogatories against 5th respondent and for further and better
particulars against 1st and 2nd Respondents. The
second appeal arose out of the order made by the court below granting the 4th
to 806 ' Respondents extension of time to file 213 additional witnesses
statements on oath.
In the
lead judgment of my learned brother Tobi.
JSC, he has discussed why the second appeal
challenging the extension of time to file additional witnesses' statement on
oath must fail. I entirely agree with him and would adopt his reasoning as
mine. In addition to the
reasons given in the lead judgment, I wish to say that it is now belated to
seek to excise from the record of the court below the evidence let into the
proceedings of the court below following the ruling now being challenged.
The court below would appear to have granted the 4lh to
808n Respondents an underserved indulgence considering their
failure to file their Reply within the period allowed under the Electoral
Act, 2006. But I consider it unwise and inopportune at this stage to make an
order which would substantially unsettle the proceedings of the court below
in relation to 213 witnesses' statements on oath.
In relation to the first
appeal, it is my humble view that the court below was in error to have
refused the application of the petitioners/appellants to deliver
interrogatories requiring the 5th Respondent to answer some
questions. Paragraph 5 of the First Schedule of the Electoral Act, 2006
provides:
"5.
Evidence need not be stated in the election petition but the Tribunal
or court may order such further particulars as may be necessary:
(a)
to prevent surprise and unnecessary
expense;
(b)
to ensure fair and proper hearing in the
same way as in a civil action in the Federal high Court; and
(c)
on such terms as to costs or
otherwise as may be ordered by the Tribunal or court;"
It is important that I stress
here that paragraph 5 of the First
Schedule to the Electoral Act, 2006 reproduced above is in its effect
superior to the Election Tribunal and
Court Practice Directions 2007 issued by the President of the Court of
Appeal, it seems to me that anything contained in the Election Tribunal and
Court Practice Directions 2007 which conflicts with the provisions of
paragraph 5 above must be discountenanced. The clear intendment of paragraph
5 above is that justice and fair hearing be given to parties in election
petitions. This explains why paragraph 5(a) above uses the words "to prevent
surprise" and 5(b) "to ensure fair and proper hearing".
The said paragraph 5 directs
the hearing in an election petition be conducted in the same way as in a
civil action in the Federal high Court. Now Order 33 Rule 1 of the Federal
high Court (Civil Procedure Rules) 2000 provides:
"1.
(1)
After the close of pleadings in any cause or matter any party by
leave of court or Judge in chambers may deliver interrogatories in writing
for the examination of any other party or parties and those interrogatories
when delivered shall state clearly which of the interrogatories each of the
parties is required to answer.
(2)
Interrogatories which do not relate to any matter in question in the
cause or matter shall be deemed irrelevant, notwithstanding that they might
be admissible on the oral cross-examination of a witness."
Now in paragraphs 4, 5, 6 and
7 of the affidavit in support of the application for leave to deliver
interrogatories, one Kola Olowookere, of counsel
for the Petitioners/Appellants deposed thus:
"4.
That I know as a fact that pleadings have closed in this petition and
that the Petitioners have filed their Replies to the Replies to the petition
filed by all the Respondents.
5.
That I am equally aware that upon the close of pleadings parties are
at liberty to seek leave of court to administer interrogatories on their
opponents, or to ask for further and better particulars of the pleadings
filed by opposing parties where same is vague or did not adequately
condescend upon, particulars.
6.
That the 4th – 808th Respondents have indicated
through their list of witnesses attached the reply, their intention not to
call any of the 4th – 808th Respondents, as witnesses
in support of their defence.
7.
That as a result the Petitioners/Applicants wish to administer
interrogatories on the 5lh Respondent in respect of matters
peculiarly within his knowledge which are relevant to the just and
expeditious determination of the petition filed herein. Attached herewith
and marked EXHIBIT'A'
is a copy of the interrogatories intended for the 5th
Respondent to answer.”
In paragraphs 14 and 15 of the
plaintiffs/appellants' petition it was pleaded thus:
"14.
Your Petitioners state that the Presidential Election held on 21st
of April, 2007 was vitiated by acts of unlawful exclusion, widespread
corrupt practices, bias and partiality; your Petitioners also stale that the
result of the
Election was substantially affected by non-compliance with the provisions of
the Electoral Act, 2006.
15.
The grounds in which this Petition is based are:
(a)
the 1st
Petitioner was validly nominated by the 3rd Petitioner but
was unlawfully excluded from the election;
Alternatively That: -
(b)
the election was invalid by reason of
corrupt practices;
(c)
the election was invalid for reason of
non-compliance with the provisions of the Electoral Act, 2006 as amended;
and
(d)
the 1st Respondent was not duly
elected by the majority of lawful votes cast at the April 21, 2007
Presidential Election.
And further in paragraph
17(vii), (viii), (xv), (xvii), (xviii) and (xix) of the said petition it was
pleaded thus:
"(vii)
The ballot papers used for the April 21, 2007 Presidential Election
were without serial numbers, without counterfoils and were not in booklet
form as prescribed by the Electoral Act, 2006 and INEC Election Manual.
(viii)
In consequence, it became impossible to trace or audit ballot papers
issued (used and unused) by the 4th Respondent for the purpose of
the election throughout the Federation.
(xv)
Your Petitioners aver that the electoral materials were not made
available to most of the states of the Federation, local government, wards
and polling units, by the 4th Respondent, its agents and
officers, on the 21st of April, 2007 for the Presidential
Election, thereby denying majority of the electorate the right to vote for
candidates of their choice in general and the 1s' Petitioner in
particular.
(xvii)
Your Petitioners further aver that some of the electoral materials
actually arrived Nigeria in the evening of Friday, 20th April,
2007 from the Republic of South Africa thereby making it logistic-ally
impossible to distribute to the various polling units, wards, local
governments and the states of the Federation before the date fixed for the
election.
Reliance will be placed on
South African Newspaper, Mail & Guardian of April 26 to May 32007.
(xviii)
Your Petitioners aver that some other of the electoral materials was
flown into Nigeria on the day of the election by private chartered flight.
(xix)
Your Petitioners will contend at the trial of this Petition that with
the terrain and remoteness of many local government, areas and states of the
Federation, coupled with the fact that there was need to sort out the
materials for distribution, such election materials could not have been
distributed and were not so distributed by the time fixed for the election."
When the facts pleaded above
are related to the questions raised on the interrogatories; it becomes
apparent that the answers sought to the questions were meant to prove at the
trial the facts pleaded by the petitioners in their petition. Questions 1 to
15 on the interrogatories read:
"1.
Did you award afresh contract for printing of ballot papers for the
Presidential election, less than 5 days to the date of the election?
2.
If, yes, did you not award the said contract to a company in South
Africa after the company originally contracted, declined on the ground that
the delivery deadline was unrealistic if the ballots must carry serial
numbers, and in booklet forms with counterfoils?
3.
If you deny that the contract was re-awarded to a different company
less than 5 days to the election for reasons stated in question No, 2, what
was the reason for re-awarding the printing contract less than 5 days to the
date of the Presidential election?
4.
Did you not agree with the second company that printed the ballot
papers less than five days to the election to print same without serial
numbers and booklet forms with counterfoils?
5.
If you answer No to question number 4, have you annexed to the said
answer your contract documents evidencing the terms on which the ballot
papers were to be printed?
6.
When (date and time of arrival) were the ballot papers air-freighted
to Nigeria, on which airline and in what quantity?
7.
Did you obtain a destination inspection report before taking delivery
of the ballot papers?
8.
Have you annexed copies of the destination inspection report of each
such delivery to your answer?
9.
How many days did it take INEC to take full delivery of the ballot
papers from the airport?
10.
By what means did you ascertain the total number of ballot papers
supplied by the contractor in South Africa?
11.
Did the ballot papers used in the Presidential election of 21st
April 2007, have serial numbers, or counterfoils and made in booklet forms?
12.
How many ballot papers did you supply to each of the Resident
Electoral Commissioners in each of the following States for the conduct of
the Presidential election, namely: Anambra,
Adamawa, Bauchi, Benue, Cross River,
Ebonyi, Edo, Ekiti,
Enugu, Gombe, Imo, Jigawa,
Katsina, Kebbi,
Kwara, Kogi,
Nasarawa, Niger, Ogun,
Osun and Zamfara.
13.
If you indicate the figures of ballot papers supplied to each
resident electoral commissioner in respect of the States listed in question
No. 10, above, have you supplied the Form EC.40 duly signed by the
commissioners and/or witnessed by party agents in respect of the supply of
such ballot papers to each State?
14.
Do you have record of true identity by name of the Electoral officers
who received the ballot papers, the quantity received by the electoral
officer and the time of receipt, as well as evidence that such receipt was
witnessed by party agents other than the agents of peoples Democratic Party?
15.
If you answer yes, can you give, and if so have you supplied, the
names of the other Party agents and their Parties apart from PDP who
witnessed the distribution and delivery of the said ballot papers in each
Local government Area of the States listed, in question No. 10 above."
In refusing the
petitioners/appellants' application, the court below in. its ruling on
25/09/07 said-.
"I have listened to the
learned senior counsel on all sides and
I thank them for
their industry. I am of the view that the answers being required by
interrogatories and particulars sought can easily be ascertained from
witnesses during the hearing of the petition. In an election matter anything
that will impede speedy trial must be avoided. In the circumstances, I
refuse the application and it is hereby dismissed"
I think with respect that
their Lordships of the court below were in error on their conclusion. They
failed to consider the purpose sought to be achieved by the application for
the delivery of interrogatories. There is no doubt that there was the
necessity to hear this case expeditiously. But the ends of justice ought not
to be sacrificed just because of the desirability to have the case disposed
of speedily
The principles to be borne in
mind when considering whether or not to allow interrogatories include:
(1)
The right to interrogate is not confined to the facts directly in
issue but extends to any facts the existence or non-existence of which is
relevant to the existence or non-existence of the facts directly in issue —
see Marriot
v. Chamberlain (1886) 17 Q.B.D. 154 at 163; Nash v. Layton (1911) 2 Ch. 71
at 76 and 83; Osram Lamp Works Ltd. V. Gabriel
lamp Co. (1914)2 Ch. 129.
(2)
It is not necessary that answers to interrogatories be conclusive on
the question at issue. It is
enough that they have some bearing on the question and that they might help
in establishing liability. See
Blair v. Haycock Cadle
Co. (1917)34 T.LR. 39
t.l.
(3)
Interrogatories are not limited to giving a plaintiff that which he does not
already know, but include the getting of admission of anything which he has
to prove on any issue which is raised between him and the defendant:
See Attorney-General v. Gaskell (1882) 20
Ch.D at 528.
(4)
In short,
interrogatories are admissible which go to support the applicant's case or
to impeach or destroy the opponent's case. See Plymouth Mutual
Co-operative Society v. Traders Publishing Association (1906) 1.K.B
416 and. Sounders v. Jones (I877)
Ch.D. 435
I
would like to say
here that a more widespread use of interrogatories in our system in Nigeria
will in fact aid the speedy dispensation of justice because answers are
delivered by affidavit evidence which puts the persons upon whom they are
delivered at the risk of being commuted for perjury if he does not
truthfully and fully answer the questions.
The 5th Respondent
is the Chairman of INEC who conducted the Presidential elections in Nigeria
on 21-04-07. Given his
important office it is obvious that if the delivery of interrogatories was
allowed, the answers on oath would have been conclusive on some of the
issues arising from the Petition. The relevant information on these
questions could only be obtained from the 5th respondent. As the
5th Respondent was shielded from answering the questions as to
whether or not election materials were imported too late into Nigeria to
ensure their distribution across the country, how then could it be
determined whether or not there was compliance with the provisions of the
Electoral Act, 2006 as to the necessity to ensure that all eligible persons
were allowed to vote?. It seems to me that quite apart from the immediate or
direct interest of the parties to this case, there is the need to ensure
that all relevant evidence is given to ensure that justice is seen to be
done and in order to ensure that future elections are made better.
The contention of 1st
and 2nd Respondents' counsel that the Election Tribunal and Court
Practice Directions have stipulated the proper practice to be followed in
election matters and that allow the delivery of interrogatories after there
has been a front-loading of affidavit evidence would negate the said
practice directions would amount in my view to giving the said practice
directions a precedence over the express provisions of the law in Paragraph
5 of the 1st Schedule of the Electoral Act, 2006. With respect to
counsel, his submission on the point is untenable. I reject it.
In the final conclusion I
would allow the first appeal partially and make an order that the
petitioners/appellants be allowed to deliver to the 5 respondents the
interrogatories filed and that 5th respondent should provide
answers to the aforementioned interrogatories. I am unable to make an order
for further and better particulars against the 1st and 2nd
respondents. I also dismiss the second appeal challenging the order made by
the court below permitting the 4th to 808th
respondents file 213 additional witnesses statement on oath.
I abide in all respects with
the orders made in the lad judgment by my leaned brother
Tobi JSC.
Judgment Delivered by
Mahmud Mohammed J.S.C
I was privileged before today,
to have read the judgment of my learned brother Niki
Tobi, J.S.C., which
he has just delivered. For the cogent reasons given in that judgment, I am
in complete agreement with him in the manner the Preliminary Objection and
the issues arising for determination in the consolidated appeals were dealt
with and resolved. I adopt the judgment as mine in allowing the 1st
appeal in part and in dismissing the other part together with the 2nd
Appeal as lacking in merit.
I abide with the order on
costs in the said judgment.
Judgment Delivered by
Francis Fedode Tabai J.S.C
On the 14/11/2007, this Court
consolidated the two appeals before us. The appeals are against the two
rulings of the Court below on the 25/9/2007. The first ruling was sequel to
an application filed on the 20th of August 2007. It had two
prayers. The first sought-the-leave of the court for the
Petitioners/Appellants to serve interrogatories on the 5th
Respondent in terms of the questions formulated in the interrogatories. They
were altogether 27 questions so formulated. The second relief sought an
order of the court directing the 1st and 2nd
Respondent to supply Further and Better Particulars on the facts alleged to
be relied upon in proof of the allegations contained in paragraph 21 of
their joint Reply. The particulars sought were 51 in number. The 1st
and 2nd Respondents filed a 9 paragraph counter affidavit. They
also raised a preliminary objection challenging the competence of the
application. The Petitioners/Appellants filed a Reply to the Preliminary
objection. Briefs were filed and oral arguments taken.
By its ruling on the 25/9/07
the court below refused the application in its entirety. The court, per
Ogebe JCA said:
"I
have listened to learned Senior Counsel on all sides and I thank them for
their industry. I am of the view that, the answers, being required by the
interrogatories and particulars sought for in this application can easily be
ascertained from witnesses during the hearing of the petition. In an
election matter, anything that will impede speedy trial must be avoided. In
the circumstances, I refuse the application and it is hereby dismissed."
The second ruling was in response to
a motion filed on or about the 17/8/07. It prayed for an Order granting
leave to the 4th-808th
Respondents/Appellants to amend their Reply to the Petition by filing
additional list of witnesses and witness’s statements on oath. In paragraphs
6, 7 and 8 of the 9 paragraph affidavit in support of the motion, it was
deposed:
"6.
That all the said statements are now ready
and are, here shown to me and constitute, the bundle of documents marked
Exhibit "A”
7.
That if is in the interest of justice that the further list of
witnesses and their statements on oath be admitted by this Honourable Court.
8.
That the interest of the Petitioners or the other Respondents will
not be jeopardized if, leave is granted or add to the list of witnesses and
witnesses' statements on oath."
The Petitioner/Appellants
opposed the application and filed a counter affidavit of 20 paragraphs. Oral
and written submissions were made. By its ruling on the 25/9/07 the court
below allowed the application. In part of the ruling the court below, per
Ogebe JCA said:
"In a presidential election petition of this magnitude it is in the
interest, of justice that, parties are given full opportunity to ventilate
their cases without due regard to technicalities. Since the list of the
witnesses and their statements on oath were all filed in the registry of
this court on the if of August 2007 they are properly before the court and
accordingly I grant leave to the applicants to call additional witnesses
whose statements on oath were duly filed on the 17th of August
2007 and they are deemed properly filed and served today......."
The parties through their
counsel filed and exchanged their briefs of arguments. The Appellants
formulated two issues for determination. They are:
(1)
Whether the Petitioners/Appellants motion for leave to administer
interrogatories on the 5th Respondent and Further and Better
Particulars from 1st and 2nd Respondents was rightly
refused by the lower court in the light of the decision of this Court cited
but ignored in the ruling.
(2)
Whether the lower court acted without jurisdiction when it granted 4th-808t!
Respondents leave to call additional witnesses notwithstanding that no such
prayer was canvassed by the 4th-808th Respondents
before their Lordships; and the time mandatory prescribed for such an
application was not sought.
On behalf of the 1st
and 2nd Respondents the following two issues for determination
were submitted:
(1)
Whether the lower court was right in refusing the application for
interrogatories.
(2)
Whether the lower court was right in granting 4th - 808th
Respondents leave to call additional witnesses for their defence.
For the 4th - 808th
Respondents, the following two issues for determination were presented;
(1)
Whether it was within the jurisdiction of the Court below to grant
leave for the 4th - 808th Respondents to call
additional witnesses and whether the discretion was properly exercised in
the instant case.
(2)
Whether the Petitioners/Appellants motion for leave to administer
interrogatories on the 5 Respondent and further and better particulars from
the 1st and 2nd Respondents were rightly refused by
the court below.
Both the 1st and 2nd
Respondents and the 4th 0 808th Respondents raised
preliminary objection to the competence of the appeals. One of the grounds
for the objection is that in view of the steps taken by the parties in the
proceedings and the fact that the trial is concluded it would be a mere
academic exercise to determine the two issues in the proceedings. In.
support of this objection learned Senior Counsel for the 1st and
2nd Respondents cited
Government of Plateau State v. A.G of the Federation &
Anor. (2006) 3 NWLR (Part 967) 346 at 419.
On the issue learned Senior Counsel for the 4th – 808th
Respondents cited
Onochie
v. Udogwu (2006) 6 NWLR
(Part 975) 65 at 99; Baker Marine Ltd
v. Chevron (2006) 26 NSCQR (Part 2) 1121 at 1137. The second ground for
the objection was raised by the 4th – 808th
Respondent. It is that the appeals being interlocutory appeals are
incompetent since no leave was sought and obtained before they were filed.
Reliance was placed on U.B.N. v.
Marcus (2005) 23 NSCQR 1 at 11;
Orubu
.v NEC (1988) 5 NWLR (Part 94) 323;
Madubuchukwu
v. Madubuchukwu (2006) 10
NWLR (Part 989) 475 at 494-496. It was submitted
that the grounds of appeal in the two consolidated appeals are at best
grounds of mixed law and fact because they question the exercise of
discretion by the lower court.
Section 233(1) of the 1999
Constitution of the Federal Republic of Nigeria
provides to the effect that an appeal from the decision of the Court of
Appeal in any civil or criminal proceedings shall lie as of right to the
Supreme Court where the ground of appeal involves questions of law alone.
And this is irrespective of whether the decision is final or interlocutory.
Thus where the ground of appeal against the decision, whether final or
interlocutory, involves questions of law alone and it is filed within the
time stipulated by the Rules of Court, the appeal is competent. See
Mohammed v.
Olawunmi (1990) 2 NWLR (Part 133)
458. No leave is required in such a case. The grounds of appeal contained in
the Notice of appeal filed on the 4/10/07 are in my view grounds of law
alone requiring no leave. It is my conclusion therefore that this arm of the
preliminary objection fails.
With respect to the steps
taken by the parties at the lower court and the stage of the proceedings
thereat, I must say that I am not persuaded by the arguments submitted by
learned Senior Counsel for both sets of Respondents. On the 17/8/07 and the
20/8/07 when the appeals were filed there was no problem of the appeals
being merely academic. Can it be seriously contended that an appeal which
was competent at the" time of filing-turns out eventually to be incompetent
because of the stage of the proceedings at the lower court. I am not aware
of any authority and none was cited to us on this point. The Court below and
indeed the parties are, under the constitutional arrangement, bound by and
must abide the decision of this court or any appellate court for that matter
in any pending appeal.
All the arguments about abuse
of court process are completely misconceived. The two appeals cannot in. any
conceivable sense be described as abuse of court process.
In conclusion I hold that the
preliminary objections fail and are accordingly dismissed.
With respect to the appeals
let me start with the 2nd appeal. The submission of learned
Senior Counsel for the Appellants is that the application itself was
misconceived and that despite the lower court's finding about the
misconception it went ahead to exercise its discretion to grant the
application. It was further submitted that the time for filing the witnesses
and witnesses' dispositions had expired and rather than an application for
extension of time to file same they sought leave to amend. It was argued
that the lower court
suo
motu granted a prayer that was
not sought.
In their reaction learned
Senior Counsel for the 1st and 2nd Respondents
submitted that the application called for the lower court's exercise of its
discretionary powers and contended that there is no proof that the
discretion was not exercised judicially and judiciously.
I agree that the list of
witnesses and witnesses' statements on oath were filed outside the time
stipulated by law. I also agree that the application was not appropriately
couched. The lower court appreciated and noted these but went ahead to grant
the application. I have in this judgment reproduced above paragraphs 6, 7
and 8 of the affidavit in support of the motion. The substance of the
depositions is that the depositions of 213 witness were ready and contained
in the bundle of documents marked Exhibit “A” attached to the affidavit;
that the application was in the interest of justice and not prejudicial
either to the Petitioners/Appellants or to the other Respondents.
I have also reproduced above
the Statement of Ogebe JCA.
The text shows, that he was demonstrably persuaded by the desire to avoid
technicalities in favour of substantial justice, And in her own contributory
Ruling, U.M. Abba-Aji
JCA remarked at pages 727 - 728 of the record
thus:
"While
it is a fact that the application has its own flaws, nonetheless it is in
the interest of Justice that the matter be heard on its merit ft is only on
this overriding interest of justice that this application is granted.
Consequently, leave is hereby granted to the 4th – 808th
Respondents to file additional list of witnesses and their dispositions.
The list and the depositions shall be deemed to have been properly
filed today. This is without
prejudice to the petitioners to file additional list of witnesses as well"
The above also shows the
consideration upon which the lower court exercised its discretion to grant
the application. The 4th - 808th Respondent was by the
application and the ruling granted liberty to defend as best as they can. I
am therefore reluctant to interfere with the lower courts discretion in the
matter. Besides, the Appellants failed to show that they were prejudiced by
the ruling of the court below.
For the foregoing and the
fuller reasons contained in the leading judgment of my learned brother
Tobi JSC I shall
dismiss the 2nd appeal.
I now come to the first
appeal. It has two facets. The 2nd of them sought 51 further and
better particulars from the 1st and 2nd Respondents in
view of their pleading in paragraph 21 of their reply. Although in the said
paragraph 21 of their reply, the 1st and 2nd
Respondents made assertions about the regularity of the elections in all the
states, they are not in a position to produce the further and better
particulars sought. In my view the application ought to have been directed
at the 4th and 5th Respondent. I hold, in the
circumstances that the application in that respect was rightly refused by
the court below.
As respects the application
for leave to deliver the interrogatories, I took time to study the 27 of
them. In my consideration the answers to these questions are peculiarly
within the knowledge of the 5th Respondent. Interrogatories and
the answers should be put in evidence by the party who wishes to rely on
them, and admissions made in a reply to interrogatories are conclusive of
the facts admitted. See
Jamaledirie
v. F.R.I.R. (Unreported) FSC 396/66 of 9/2/68 and
Federal Public Trustees v.
Akinwunmi (Unreported)
FSC 95/1960'at 22/7/60.
I do not agree with the
reasoning of the court below that the answers being sought by the
interrogatories can easily be ascertained from witnesses during the hearing
of the petition. It is my view that the application with respect to
interrogatories was wrongly refused. It ought to have been allowed.
In view of the foregoing
considerations and the fuller reasons contained in the lead judgment of my
learned brother Tobi JSC
I also allow the appeal with respect to the application for interrogations.
The appeal with respect to further and better particulars fails and is
hereby dismissed. And as I already stated above the 2nd appeal is
dismissed in its entirety.
I make no orders as to costs.
Judgment Delivered by
Ibrahim Tanko Muhammad
J.S.C
On the 14th day of
November, 2007, this court granted leave for the consolidation of the two
interlocutory appeals from the court of appeal sitting in Abuja delivered at
the pre-hearing session in the presidential election petition before that
court. The first of the two appeals is against the ruling of the court below
refusing petitioner's application to administer interrogatories on 5th
respondent and for further and better particulars against the 1 and 2
respondents. The second appeal is against the ruling of the court below
granting leave to the 4th - 808th-respondents to file
list and statements on oath of 213 additional witnesses.
In this court, parties filed
and exchanged briefs of arguments. Learned counsel for the appellant
distilled the following two issues for our consideration,
viz:
"1.
whether the petitioners/appellants' motion for leave to administer
interrogatories on 5th respondent and further and better
particulars from 1st and 2nd respondents were rightly
refused by the lower court in the light of the decision of this court cited
to but ignored in the ruling, Grounds 1, 2, 3 and 4. Hereinafter referred to
as appeal No. 1
2.
Whether the lower court acted without jurisdiction when it granted 4th
- 808th respondents leave to call additional witnesses
notwithstanding that no such prayer was canvassed by the 4th -
808th respondents before their Lordships; and the time mandatory
prescribed for such an application was not sought, (Grounds 1, 2 and 3 of
the Notice of Appeal) Hereinafter referred to as appeal No. 2."
In the joint brief of the 1st
and 2nd respondents; learned SAN for the 1st and
2nd
respondents Chief Olanipekun, raised and argued
a preliminary objection against the hearing of the two appeals. He later
formulated two issues for the determination of the appeal. These issues are:
"1.
Whether the lower court was right in refusing the application for
interrogatories?
2.
Whether the lower court was right in granting 4th - 808th
respondent leave, to call additional witnesses for their defence?”
Learned counsel for the 3rd
respondent formulated 2 issues:
"A.
Whether the Lower Court was right in refusing the application by the
petitioners/appellants for leave to administer interrogatories on the 5th
respondent and refusing the request for further and better particular
from 1st and 2nd?
B.
Whether the lower court was right in granting the application for
leave by the 4th - 808th respondents to file list of
additional witnesses' statement under oath out of time?"
4th – 808th
respondents' learned senior counsel Mr. Nwaiwu formulated the following
issues:
"[a]
Whether appeal lies as of right or at all from an interlocutory decision of
the Court of Appeal made in the course of hearing a presidential election
petition and if not whether this Honourable Court can entertain this appeal,
filed without leave, either of the court of appeal or the supreme court.
[b]
Whether this appeal has become academic or hypothetical having been
rendered nugatory or futile by the proceedings in the court below which have
since reached address stage and may soon be adjourned for judgment with the
full participation of the Appellants who have since closed their case?"
Chief Nwaiwu,
SAN, earlier on,
raised a preliminary
objection to the hearing of the appeal.
Permit me my Lords to consider
the preliminary objections raised,
The 1st preliminary
objection raised is that of 1st and
2nd respondents:
"TAKE NOTICE that the 1st and 2nd respondents hereby
raised objection to the competence of the two appeals and urge this
Honourable court to strike them out."
GROUND OF THE OBJECTION
1.
Since the ruling in the two motions leading to the two appeals, the
appellants had taken steps by leading witnesses and tendering several
thousands of documents in proof of their cases which the -appellants had
sought at the lower court. The defence had equally opened and closed their
case and written addresses ordered by the court,
2.
It will become a mere academic exercise to determine the two issues
arising from the two appeals as copious evidence have been led by both
parties relating to this in which parties have been given time to file
addresses awaiting adoption on 28/1/08."
The 2nd preliminary
objection is that of the 4th - 808lh respondents and
it reads
"Notice of Preliminary Objection to the Hearing of the Appellants'
Consolidated Appeals against:
1.
Ruling of the court of appeal refusing leave to the
petitioners/appellants to tile interrogatories against the 5th
respondent and seek further and better particulars against 1st
and 2nd respondents.
2.
Ruling of the court of appeal granting extension of time, to the 4th
- 808th respondents to file 213 additional witnesses' statements
on oath."
The grounds upon which the
latter preliminary objections were based are that:
1.
No leave of court was sought and obtained before filing the appeals
2.
The issues in these appeals have become academic and hypothetical
3.
These appeals constitute an abuse of judicial process.
I have carefully considered
all the submission of both learned senior counsel on their respective
preliminary objections and I come to the followings conclusions:
1.
That the appellants have every right to
serve interrogatories
to the
5th '
respondents, if in their opinion
they cannot get better answer(s) from any person apart from the 5th
respondent.
2.
That no leave of court was required to file the Notice of appeal. I
have had a look at the four grounds of appeal. They are, in my view, grounds
of law. The law is trite that where a ground is that of law, it can sustain
an appeal without any leave. Even where the appeal is interlocutory as in
this one, no leave shall be required for filing the appeal as all the
grounds are of law. It was stated in Nwadike
v. Ibekwe (1987) 4 NWLR
(Pt.67) 718 that the position of the law is that once grounds of appeal
against an interlocutory decision are of facts or mixed law and facts it can
only be filed in this court with leave of either the court below or this
court, see a/so:
Lekwot v. Judicial Tribunal
(1993) 2 NWLR (Pt.276) 410.
3.
This appeal is not an abuse of any court process as it is never shown
that same issues are being considered by any other court simultaneously.
I therefore dismiss both
preliminary objections. I would rather consider the appeal on its merit.
On the 2nd appeal,
I will sustain the 1st ground of the 1st and 2nd
respondent’s grounds and the 2nd ground of the 4th –
808th respondent’s grounds. This means that the 2nd
appeal has now become otious, academic and not
worthy of being pursued and should be dismissed.
I shall now consider the
issues formulated by the appellant: Issue 1 is on interrogatories-
Interrogatories have been defined to be a set or series of written questions
or questionnaire drawn up for the purpose of being propounded to a party,
witness, or other persons having information of interest in the case. It is
a pre-trial discovery device consisting of written questions about the case
submitted by one party to the other party or witness. The answers to the
interrogatories are usually given under oath, i.e. the person answering the
questions signs a sworn statement that the answers are true, (see
B. A. Garner. (1995) A Dictionary of Modern Legal Usage 2nd
Edition p. 463; Blacks Law Dictionary, sixth ed,
Page 819). In the case of
Famuyide
v. R. C. Irvinq & Co. Ltd. (1992) 7 NWLR
(Pt.256) 639, this court stated the object of interrogatories as follows:
"The object of interrogatories is to enable
a party to
obtain an admission from the other
party and to relieve himself from the necessity of adducing evidence."
In their supporting affidavit
sworn to by one Olowookere, the appellants
deposed to the following facts;
"4.
That I know as a
fact that pleadings have closed in
this petition and that the petitioners have filed their replies to the
replies to the petition filed by all the respondents.
5.
That I am equally aware that upon the close of pleadings parties are
at liberty to seek leave of court to administer interrogatories on their
opponents, or to ask for further and better particulars of the pleadings
filed by opposing parties where same is vague or did not adequately
condescend upon particulars.
6.
That the 4th -
808th respondents have indicated through their list of witnesses
attached the reply, their intention not to call any of the 4th
-808th respondents as
witnesses in support of their
defence.
7.
That as
a result the
petitioners/appellants wish to administer interrogatories on the 5lh
respondent in respect of matters peculiarly within his knowledge which
are relevant to the Just and expeditious determination of the petition filed
herein. Attached herewith and marked
EXHIBIT”A” is a copy
of the interrogatories intended for the 5th respondent to answer.
8.
The 1st and
2nd
defendant have also made very
vague allegation of facts in paragraph 21 of their reply to the petition,
and it is in the interest of justice that the petitioners seek further and
better particulars of the allegation in order to effectively meet the case
against them at the trial. Attached herewith and marked
Exhibit 'B' is the request
for further and better particulars from the
1st and 2nd respondents, (see pages 606-670
of the records)."
The set of interrogatories
sought to be served on the 5th respondents were exhibited as
Exh. 'A' to the application before the court
below, They cover pages 618 - 622 of the second volume of the record of
appeal. They pose such questions as:
1.
Did you award a fresh contract for printing of ballot papers for the
presidential election, less than 5 days to the date of the election?
2.
If, yes, did you not award the said contract to a company in South
Africa after the company originally contracted, declined on the ground that
the delivery deadline was unrealistic if the ballots must carry serial
numbers, and in booklet forms with counterfoils?
3.
If you deny that the contract was re-awarded to a different company
less than 5 days to the election for reasons stated in question No.2, what
was the reason for re-awarding the printing contract less than 5 days to the
date of the presidential election?
4.
Did you not agree with the second company that printed the ballot
papers less than five days to the election to print same without serial
numbers and booklet forms with counterfoils?
5.
If you answer No to
question number, 4 have you annexed to the said answer your contract
documents evidencing the terms on which the ballot papers were to be
printed?
6.
When (date and time of arrival) were the
ballot papers
air-freighted to
Nigeria, on which airline and in what quantity?
7.
Did you obtain a destination inspection report before taking delivery
of the ballot papers?
8.
Have you annexed copies of the destination inspection report of each
such delivery to your answer?
9.
How many days did it take INEC to take full delivery of the ballot
papers from the airport?
10.
By what means did you ascertain the total number of ballot papers
supplied by the contractor in South Africa?
11.
Did the ballot papers used in the
presidential election of 21st April, 2007, have serial numbers,
or counterfoils and made in booklet forms?"
Looking at the nature of the
questions as exemplified above, I do not think, as did the court below, that
answers to such questions can easily be ascertained from witnesses during
the hearing of the petition. I agree with the learned SAN for the appellant,
Professor Kasunmu that the 5th
respondent, who was sought to be interrogated, is the Chief Electoral
Commissioner and Returning Officer at the Presidential Election who
officiated at the election. He filed no counter affidavit to the motion and
did not participate at the pre-hearing. Worse still, he is not a listed
witness to be called at the trial. It then follows, naturally, that the
facts sought to be interrogated which relate directly to 5th
respondent's acts in the conduct of the election cannot be answered by any
other person apart from the 5th respondent. This procedure will
certainly narrow down the issues in controversy and will facilitate in the
quick and early disposal of
the petition. It is not a novel practice. This court, in
Famiyade v. lrving's_&
Co. Ltd. (supra), stated, per Karibi-Whyte;
as follows:
"After the pleadings of the parties it is generally allowed to put questions
to the opponent for the purpose of extracting information as to the facts
material to the questions between them which the party interrogating has to
prove on any issues raised between them, or for the purpose of securing
admissions as to those facts to avoid delay and save costs. It is also
allowed to enable the opponent find out whether the particular averment in
the pleadings of the party interrogation who has the burden of proof are
true or untrue and also to ascertain the case he has to meet. In essence the
interrogatory is aimed at' ascertaining the real issues, so as to prevent
surprise. It also enables the person, interrogating to reveal the case of
the person interrogated, or to elicit facts
in support of the case of the
person interrogating."
Thus, the object of the
interrogatories is more than an "attempt" on the part of the petitioners to
make an issue out of the internal administration of the INEC, as submitted
by learned senior counsel for the 4th - 808th
respondents. It is certainly aimed at eliciting vital questions relating to
the presidential election conducted which is now being tussled out legally
before the court below. The court below ought to have granted leave to the
appellants to conduct their interrogatories in relation to the 5th
respondent's role in the said election. I will therefore allow the
appeal on this aspect of the 1st issue.
On the 2nd aspect
of the 1st issue i.e. the refusal of the court below to order 1st
and 2nd respondents to supply the petitioners with further and
better particulars. Relief No.2 of the motion on Notice filed by the
appellants on 20th August, 2007 reads as follows:
"2.
AN ORDER directing the
1st and
2nd respondents to supply FURTHER AND BETTER PARTICULARS of the
facts alleged to be relied upon in proof of the allegations contained in
paragraph 21 of their joint reply as per the terms of request for further
and better particulars set out in document attached to this application and
marked as EXHIBIT 'B'."
The ground upon which the
above relief was based reads as follows:
"2.
The 1st and 2nd
Respondents have made very vague allegation of facts in paragraph 21 of
their reply to the petition, and it is in the interest of justice that the
petitioners seek further and better particulars of the allegations in order
to effectively meet the case against them at the trial."
The 1st and 2nd
respondents raised an objection challenging the competence of the Motion on
Notice. In a short ruling, the court below held as follows:
"I
have listened to the learned
senior counsel on all sides and I thank them for their industry, I am of the
view that the answers, being required by the interrogatories and particulars
sought for in this application can easily be ascertained from witnesses
during the hearing of the petition. In an election matter, anything that
will impede speedy trial must be avoided. In the circumstances, I refuse the
application and it is hereby dismissed."
Here again, looking at the
nature of the questions put for further and better particulars, I agree with
the court below that the answers required in this respect can be ascertained
from witnesses during the hearing of the petition.
The general position of the
law and legal practice is that the furnishing of particulars to a pleading
is meant to eliminate the element of surprise being sprung on the opposite
party to a case. It also enables the party to adequately prepare his defence
or cross-examination of the witness. But where the particulars given by a
party in his pleadings are insufficient under the rules of court, the court
on its own initiative or on the application of any of the parties to the
case, may order particulars of any claim, defence or any matter pleaded to
be given since the function of particulars is to aid the operation of the
basic principle that litigation should be conducted fairly, openly and
without surprises as well as to reduce costs. There is nothing to prevent
any of the parties from asking for particulars even after the statement of
defence has been filed, and where a party omits to set out details, he ought
to have given, and his opponent does not apply for particulars, he is
entitled to give evidence at the trial of any fact which supports the
allegations to the pleadings. See:
Nwachukwu
v. Eneogwu (1999) 4
NWLR (Pt.600) 629; ABU v.
Molokwu (2003) 9 NWLR
(Pt-825) 265. Thus, failure by a party to comply with an order to furnish
further particulars to his pleadings will preclude the party so defaulting
from leading evidence on the facts of which further particulars is required.
See: Nwachukwu
v. Enoegwe (supra).
On the issue on hand, I do not
think that the particulars requested to be furnished by the 1st
and 2nd respondents can be taken to be within the possession or
knowledge of the 1st and 2nd respondents. The 1st
and 2nd respondents’ position were that of presidential and vice
presidential candidates presented by the 3rd respondent. Thus,
questions such as:
1.
The time when election materials arrived in each of the 21 local
government areas in Anambra State;
2.
Names of the electoral officer who received the said material in each
of the 21 local government areas;
3.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Anambra state on the day of the presidential
election;
4.
The time when election materials arrived in each of the local
government areas in Bauchi State;
5.
Names of the electoral
officer who received the said material in each of the local government
areas;
6.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Bauchi State on the day of the presidential
election;
7.
The time when election materials arrived in each of the local
government areas in Bayelsa State;
8.
Names of the electoral officer who received the said material in each
of the local government areas;
9.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Bayelsa state on the day of the presidential
election
10.
The time when election materials arrived in each of the local
government areas in Benue state;
11.
Names of the electoral officer who received the said material in each
of the local government areas?"
I think, can only be
competently answered by the 4th respondent which organized and
conducted the election as scheduled, I do not see the relevance of such
questions being put to the 1st and 2nd respondents.
On appellants issue No.2, I
already sustained some grounds of the preliminary objections raised by the 1st,
2nd and 4th -808th respondents and said I
will dismiss this issue. I now dismiss this issue as lacking in any merit
.
On the whole, I allow the
appeal on that part of appellants issue No.1 dealing with interrogatories. I
dismiss the other part of the same issue dealing with supply of further and
better particulars by the 1st and 2nd respondents to
the appellants.
For these and the fuller
reasons of my learned brother, Tobi,
JSC, I too allow the appeal partially. I remit
the appeal to the court below to allow appellants administer their
interrogatories to the 5th respondent to allow for a fair and
just consideration of the matter in dispute. It is important that the case
has to go a step backward. It is always better to err on the side of caution
as justice rushed is justice denied. I abide by all consequential orders
made by my learned brother, Tobi,
JSC, in his leading judgment; make no order as
to costs.
Counsel
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