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A TRIAL BY A COURT IS THE ONLY PERMITTED WAY TO PROVE GUILT – EXCLUSIVE TO THE COURT

Dictum

ACTION CONGRESS v INEC (2007) 12 NWLR (Pt. 1048) 220 at 259 – 260, as follows: “The disqualification in Section 137(1) clearly involves a deprivation of right and a presumption of guilt for embezzlement or fraud in derogation of the safeguards in Section 36(1) and (5) of the Constitution. The trial and conviction by a Court is the only constitutionally permitted way to prove guilt and therefore the only ground for the imposition of criminal punishment or penalty for the criminal offences of embezzlement or fraud. Clearly, imposition of the penalty of disqualification for embezzlement or fraud solely on the basis of an indictment for those offences by an Administrative Panel of Enquiry implies a presumption of guilt, contrary to Section 36(5) of the Constitution of the Federal republic of Nigeria, 1999, whereas, conviction for offences and imposition of penalties and punishments are matters appertaining exclusively to judicial power.” See also on this: AMAECHI v INEC & ORS (2008) LPELR-446(SC) at pages 49-51, paras. E F; OMOWAIYE v A.G. OF EKITI STATE & ANOR (2010) LPELR-4779(CA) at pages 28 – 28, paras. A F, per Nweze, JCA (as he then was); and ABDULKARIM & ORS v SHINKAFI & ORS (2008) LPELR 3555(CA) at pages 24 32, paras. A C.

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A RETRIAL WILL NOT BE MADE WHERE THE PLAINTIFF FAILS TO PROVE HIS CASE

There are two options open to this court. 1. to remit the case to the trial court to be heard de novo by another judge, or 2. for this court to put itself in the shoes of the trial court and do what that court ought to have done after hearing arguments on the admissibility of both letters. It would be wrong to make an order of retrial if such an order would give the party that lost an opportunity a second time to prove what he failed to prove. A retrial should not be made where the plaintiff fails to prove his case and there is no substantial irregularity apparent on the record. See Thompson v. Arowolo (2003) 7 NWLR Pt.818 P.163 Solomon v. Magaji (1982) 11 SC. P.1. Wassah & Ors. v. Kara & Ors. (2014) – SC.309/2001

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FOR SENTENCE OF AN OFFENCE THERE MUST BE A CONCURRENCE OF THE ACTUS REUS & MENS REA

It is only for the sake of emphasis that I would want to add that it is elementary in criminal trial that before an accused person is asked to undergo any sort of sentence, there must be a finding by the trial court on the concurrence-of the two main elements of any crime that is the actus reus and the mens rea. Actus reus is taken to be the wrongful deed that comprises the physical components of a crime and that generally must be coupled with mens rea. Mens rea is the criminal intent or guilty mind of the accused. For the prosecution to establish a criminal act against an accused person, it must go beyond establishing the commission of the unlawful criminal act by the accused but must establish that the accused has the correct legal (criminal) mind of committing the act. The two must co-exist whether explicitly or by necessary implication.

— I.T. Muhammad, JSC. Njoku v. The State (2012)

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ASSESSMENT OF WITNESS IS WITHIN THE PROVINCE OF THE TRIAL COURT

In the case of Afolalu v. The State (2012) vol. 10 LRCNCC 30 at 40, ratio 13; (2010) 16 NWLR (Pt. 1220) 584, when this court held, inter alia, that: “The assessment of credibility of a witness is a matter within the province of the trial court as it is the only court that has the advantage of seeing, watching and observing the witness in the witness box. The court also has the liberty and privilege of believing him and accepting his evidence in preference to the evidence adduced by the defence. On the issue of credibility of witnesses, the appraisal of evidence and the confidence to be reposed in the testimony of any witness, an appellate court cannot on printed evidence usurp the essential function of the trial court which saw, heard and watched the witnesses testify.”

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ALL MEMBERS OF PANEL MUST PARTICIPATE IN TRIAL

The LPDC is not an appellate body but an adjudicator of first instance, all the members who delivered the Directions must have participated in the full trial after utilizing the opportunity of seeing the demeanor of witnesses, etc.

– Ogunwumiju JSC. Gbenoba v. LPDC (2021)

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A TRIAL IS A TEST OF FACT IN ISSUE

A trial is merely the finding out by due examination of witnesses or documents or both, the truth of a point in issue of a question in dispute whereupon a finding is made or judgment is given … A trial is a step in an action, prosecution or other judicial proceeding by which the questions of fact in issue are decided.

– Oputa, J.S.C. Garba & Ors. v. The University Of Maiduguri (1986) 1 NWLR (Pt.18) 550

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FOR CONVICTION FOR A LESSER OFFENCE, THE LESSER OFFENCE MUST HAVE SOME OF THE PARTICULARS OF THE GREATER OFFENCE

From TORHANBA V. POLICE (1956) NRNLR at 94 through to SHOYMBO V. STATE (1974) 10 SC 91, OYEDIRAN V. REPUBLIC (1967) NMLR 122, OKOBI V. STATE (supra) and thence to JOHN NWACHUKWU V. STATE (1986) LPELR – 2085 (SC), the Court persisted on the import of the procedure it propounded under Section 179 of the Criminal Procedure Code Act. In all these cases the Court insists that “the lesser offence” Section 179 allows a Court to convict an accused rather than the greater offence he was formally charged for is a combination of some of the several particulars of the offence charged. The ‘operative’ word is “lesser” and not “another” offence. To justify the conviction of the accused for the lesser offence he must be seen to have had notice for the lesser offence by virtue of the notice of the greater offence he was given by the formal charge. The evidence on which the accused is convicted though short of proving the greater offence, it is such that it establishes the lesser offence. See OLUMIDE SEGUN V. THE STATE (2018) LPELR – 44693 (SC) and SALIU V. STATE (2018) LPELR – 44060 (SC).

— M.D. Muhammad, JSC. Onukwube v. State (2020) – SC.1214C/2018

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