[PDF copy of this judgment can be sent to your email for N300 only. Just order through lawnigeria@gmail.com and info@lawnigeria.com or text 07067102097]
NWOBODO
V.
ONOH
IN THE SUPREME COURT OF NIGERIA
SUIT NO. SC 96/1983
8TH OCTOBER, 1983
3PLR/1983/35 (SC)
OTHER CITATIONS
(1984) 1 SC 1
BEFORE THEIR LORDSHIPS
SOWEMIMO, J.S.C.
IRIKEFE, J.S.C.
BELLO, J.S.C.
OBASEKI, J.S.C.
ESO, J.S.C.
NNAMANI, J.S.C.
UWAIS, J.S.C.
BEFORE THEIR LORDSHIPS
CHIEF JIM IFENYICHUKWU NWOBODO
AND
REPRESENTATION
Chief F.R.A. Williams SAN, with him Chief A. Ogunsanya, J.H.C. Okolo, L. Williams, Dr. O.K.E. Irukwu and T.E. Williams for the Appellants.
A.O. Magboh, with him Chief J.C. Ifebunandu, EE. Odenwu and C.N. Make for the 1st Respondents
Chief G.C.M. Onyiuke S.A.N, with him Chlef.C.lkeazor, Chief A.N. Okunna and E.O. Ometan for the 3rd Respondents.
MAIN ISSUES
ELECTION PETITIONS:- Petition to challenge the return of a governor – Necessary parties thereto – Section 121 of the Electoral Act – When Returning Officers or Deputy Returning Officer would be necessary parties – Relevant considerations in determining necessary parties to an election petition – Whether vel non limited solely to persons specified in S.12(2) Electoral Act 1982 – Effect of non-joinder of a necessary party
PRACTICE AND PROCEDURE – EVIDENCE – DOCUMENTARY EVIDENCE – Duplicates etc. of certificates of results – Admissibility as Primary Evidence – Source – Allegations of falsification of results – Standard of proof – Vel non proof beyond reasonable doubt required as in criminal cases
PRACTICE AND PROCEDURE – JURISDICTION – Competence of election petition panel subsequently constituted by Chief Judge to entertain petition – Security for costs – Validity of it made by Chief Judge sitting alone.
MAIN JUDGMENT
SOWEMIMO, J.S.C.:
This appeal was brought to this Court from the Federal Court of Appeal, Enugu. The judgment of the Federal Court of Appeal, given unanimously, set aside the judgment given by a High Court of Anambra State High Court, sitting as a panel of five judges to decide on an election petition.
The election petition was filed by the appellant before us, Chief Jim Nwobodo. He was the unsuccessful candidate in the gubernatorial election for the office of Governor of Anambra State. The 1st respondent before us, Chief C. Christian Onoh, was declared by FEDECO as the successful candidate in the same election. It is against this declaration that the petitioner has filed this petition. The other respondents before us are (a) the Chief Federal Electoral Officer for Anambra State, one Mr. Ejeh, (b) the Resident Federal Electoral Commissioner, one Brigadier Ignatius N. Obeya (Rtd.), and (c) the Returning Officer, one Mr. E. N. Mbonu.
For the purpose of this judgment the appellant, will be referred to as the petitioner, Chief J. I. Nwobodo and the 1st respondent as Chief C. C. Onoh.
This judgment will deal generally with my opinion on each item argued before us but fuller and considered reasonings and opinions on all of them will be given later.
I hold that the Chief judge was competent to order security and order substitute service on the combined effect of Section 119(3) of the Electoral Act and Sections 237 and 238 of the Constitution.
It is my opinion that although the payment of security was not made in compliance with Section 147(3) of the Electoral Act 1982, I do not consider such non-compliance as fatal to the hearing of the petition.
The petitioner based his complaints on paragraph 5(a), (b) and (f) of his petition. Further and better particulars were later filed during the course of the proceedings. This was done after the respondents had filed their replies and issues had already been joined on the pleadings. It is my opinion that the filing of the further and better particulars do not affect the issues already joined in the pleadings.
It is my opinion, and I so hold, that all the allegations complained of are crimes, and although, under the Electoral Act 1982, an election petition is a peculiar type of civil proceeding, the proof of a crime required is that provided under Section 137(1) of the Evidence Act, that is proof beyond reasonable doubt. The onus of proof is therefore on the petitioner and this has not been discharged. Having so decided I hold at this stage that the petitioner has not proved all his relevant complaints beyond all reasonable doubt against any of the respondents.
On the issue of the admissibility of election returns in the election petition, which I regard as a peculiar civil proceeding, I prefer to consider all the documents in his case as relevant, whether primary, secondary or duplicate originals, for a determination of this matter on the merits.
In conclusion I dismiss the appeal and it is hereby ordered to be dismissed. I affirm the judgment of the Federal Court of Appeal, Enugu, and set aside the judgment of the High Court of Anambra State, which upheld this petition as having succeeded. 1, therefore, award costs of ‘1F 300.00 to each respondent against the appellant.
Order of Court
The Order restraining the swearing-in of any person until the determination of this appeal is hereby discharged. The swearing-in ceremony of the successful candidate, Chief C. C. Onoh, may now proceed.
Reasons for judgment to be given on 6th January, 1984.
IRIKEFE, J.S.C:
This is a petition in respect of the recently concluded election to the office of governor of Anambra State of Nigeria. The petitioner/appellant herein, brought this petition against the return of the 1st respondent by the Federal Electoral Commission (hereinafter called FEDECO) at the High Court of Anambra State, in the Enugu Judicial Division thereof, as prescribed by law. The petitioner won by a split decision of 3 to 2 of the judges of the election panel. The first respondent appealed to the Federal Court of Appeal, which Court, in a unanimous decision, on the main issues canvassed, reversed the lower Court and restored FEDECO’S declaration. The petitioner has now appealed to this Court. The issues canvassed before us are of such far reaching legal significance, that I propose to deal with those essential for a decision in the case, briefly here, and give my full and considered reasoning at a later date.
Competency of the Chief Judge of Anambra State to entertain the ex pane motion for substituted service and to fix the amount of security for the prosecution of the petition alone, before formally setting up a panel of five judges made up of himself and four other judges for the purpose of hearing evidence in the petition. I rule that the respondents having taken further steps in the matter and having regard to the provisions of Section 147(5) of the Electoral Act 1982 these proceeding are neither null nor void.
Grounds for bringing this petition
I rule that on the pleadings and evidence the petitioner was relying on two grounds for questioning the election, namely:
Section 122(1)(6) and (c). 122(1)(6) provides:
‘that the election was invalid by reason of corrupt practices.’
This would, had the petition succeeded, led to the return being nullified and a new election held.
Section 122(1)(c) provides:
‘that the respondent was, at the time of the election not duly elected by majority of lawful votes at the election.
Parties
In a petition to challenge the return of a governor such as this, the Chief Federal Electoral Officer of the State is a necessary party. So also, is the Returning Officer deemed under Section 121 of the Electoral Act, a party, where the conduct of the Returning Officer is the subject of complaint. I would also hold that where, as in this petition, allegations are made against Deputy Returning Officers and other servants or agents of FEDECO, and having regard to the combined effect of Sections 64 and 121 of the Electoral Act 1982, a petition panel is properly constituted when the Chief Electoral Officer and the Returning Officer are made parties.
The petitioner alleges that between the polling stations and the State Electoral Commission headquarters, results validly credited to him were deliberately falsified and jacked-up by officials of FEDECO; and specifically the Deputy Returning Officer. This allegation, if true, would constitute a crime leading to invalidity of the elections under the Electoral Act and the offence of forgery and uttering under the Criminal Code. In such a case, under Section 137(1) of the Evidence Act, the standard of proof is that beyond reasonable doubt. Such proof has not been produced in this case. It has not been disputed in this case that the competent agency under the Constitution for conducting elections and declaring results is FEDECO. This is why even where an election succeeds on the basis of a Court petition, the Court still has to send its order to FEDECO to enable it declare the successful patty as elected. The petitioner sought to rely and thus get himself elected on the basis of documents allegedly collected by some Assistant Returning Officers and others at some polling stations. This would be, in effect, granting candidates in an election the constitutional right to elect themselves: There being evidence that the AROs called by the petitioner handed certain results to the DROs who later handed same to the Returning Officer, I hold that the petitioner is obliged in law to prove the falsity of the return Exhibit RR l and the supporting documents for which the return was produced. The petitioner did not pretend to have done so. His case rested on the infallibility of his own documents, but what he has to prove as false, is the return. No amount of castigation of the defence witnesses by the trial Court can remedy this vital flaw in the case. Indeed, it was an Englishman of letters who said that a liar is a man who has so much respect for truth that he uses the commodity most sparingly. Thus, calling the respondents ’witnesses liars, cannot explain how the figures on Exhibit RR I got there. Again on the election by counsel to prove their case on only three Local Government Areas, I have my doubts as to whether this is proper. The Constitution provides that the person to be elected, should have a majority of lawful votes in the entire State, it being one constituency.
On the admissibility of documents produced in this case, I hold that all are admissible as primary evidence.
On the question as to whether the further particulars supplied by counsel have amended the petitioner’s pleadings, I hold as a matter of law that they have not.
In conclusion, I hold that the petitioner failed woefully to establish the complaints made by him and that the petition ought to have been dismissed in the Anambra State High Court. Accordingly this appeal fails and it is dismissed and the return made by FEDECO in this matter (Exhibit RR1) is upheld. The decision of the Federal Court of Appeal in this matter is also affirmed.
I adopt the order as to costs made by Sowemino, J.S.C., the presiding justice.
BELLO, J.S.C.:
My conclusions on the several issues canvassed at the hearing of the appeal before us are as follows:
I hold that Araka, C. J., was competent to make the two orders and that the trial Court had jurisdiction to entertain the petition.
I hold that the non-compliance with the provisions of the section was a mere irregularity which was saved by the provisions of Section 147(5) of the Electoral Act.
I hold that the petition had put directly in issue the commission of a crime by all the respondents other than the 1st respondent.
4 The quantum of proof under the circumstances of the case.
Having held that the petitioner had put directly in issue the commission of a crime by the respondents other than the 1st respondent, I further hold that the petitioner must prove the allegations of the crime beyond reasonable doubt in accordance with the provisions of Section 137 of the Evidence Act.
I hold all the said documents as admissible.
I hold that the petitioner failed to discharge the burden of proof within the purview of the provisions of Section 137 of the Act.
Accordingly, I dismiss the appeal and affirm the decision of the Federal Court of Appeal.
Because in his petition the appellant directly had put in issue the commission of a crime by parties in the proceedings, but failed to prove the crime beyond reasonable doubt as was required by the provisions of Section 137 of the Evidence Act.
I agree with the order as to costs made by Sowemimo, J.S.C. I shall give the reasons for my judgment on 6th January 1984.
OBASEKI, J.S.C. (Dissenting):
Three main issues arise for determination in this appeal. They give rise to the following questions:
(a) the application for an order fixing the amount of security by the appellant was to give under Section 127(l) of the Electoral Act;
and
(b) the application for an order that service of the petition on the respondents be effected on the respondents in a manner other than by personal service;
The appeal also raised four subsidiary questions and these issues are:
As I propose to deliver full reasons for my judgment at a later date, I will only deal with these issues briefly and summarily now.
On the first main issue I hold that the election panel of the high Court of Anambra State was competent. I also hold that Araka, C.J., was competent to deal with the interlocutory applications.
My short answer to the second main issue is that the election petition was properly before the Court and the election panel had jurisdiction to hear it.
On the third issue, I am of the firm view that the allegations of falsification in the most severe context made by the petitioner was withdrawn and in any case there was no particulars to satisfy a proper charge under criminal law. The onus of proof was therefore in such circumstances discharged.
On the first subsidiary question raised, I am of the opinion that the allegations of falsifications and inflation of figures could not properly found a charge of commission of a crime against any of the parties.
On the second question, I hold that all the Exhibits tendered by the petitioner are admissible as primary evidence.
On the third question, the short answer is that the standard of proof in civil cases is one of a preponderance of evidence based on the balance of probabilities.
On the fourth question, I hold that failure to pay the amount of security on the day the petition was filed was not fatal to the petition and did not deprive the Court of its jurisdiction to hear it.
On the whole, the appeal succeeds and it is allowed.
I hereby set aside the judgment of the Federal Court of Appeal delivered on 28th September, 1983 and restore the judgment of the majority in the High Court (Araks, C.J., Aneke, J. and Ora, J.). And each of the respondents shall pay to the appellants costs assessed at N300.00.
In order to protect our institutions by ensuring the establishment and existence of democratic institutions in the country and having regard to the evidence of massive falsification and inflation of votes disclosed in the proceedings, it is hereby ordered that the proceedings be referred to the Attorney-General of the Federation for appropriate action.
ESO, J.S.C. (Dissenting):
I intend to give here just a brief summary of the decisions I have come to on the points urged upon us in this appeal. I will, at a later date, deal in much fuller detail with these issues and give fuller reasons for the decisions I have taken.
Chief Williams, S.A.N., learned counsel for the appellant has dealt with this appeal under what he termed six heads. Though the learned counsel for the respondents, especially Chief Onyiuke, S.A.N., has said, and rightly in my view, that the Federal Court of Appeal dealt only with the issue of burden of proof and the question of security for costs and service of the petition, I will set out the heads under which I have taken my decisions.
It is clear to me in this case that failure to prove forgery is not fatal to the proof of the case of the petition, which proof he produced adequately though he might not have proved forgery of the figures. In any event, and this is important, having regard to the better and further particulars filed by the petitioner at the request of the respondents, the oral statement as recorded in the record of proceedings, narrowing the issues to allegations against the Deputy Returning Officer only, the expressed satisfaction of counsel for the respondents about this is also recorded, the open admission of counsel for the respondents in this court that only the Deputy Returning Officer is accused of falsification, the fact that the Deputy Returning Officer has never at any time been a party to this case, Section 137 of the Evidence Act, does not apply, for as the section provides, the allegation of crime must be against a party to the civil proceedings before the section could be invoked, this is obviously a case that should be proved only on the balance of probabilities.
Section 129 of the Electoral Act treats election petitions as civil proceedings. To ask for proof, as in a criminal case, except when Section 137(1) of the Evidence Act applies, and the crime is one that is similar to corrupt practices, treating disqualification as a result of the commission of a crime (see Section 122(1)(a), (b) of the Electoral Act) will be putting a near-impossible burden of proof on the petitioner in this type of case and creating FEDECO as the untouchable.
NNAMANI, J.S.C. (Dissenting):
The petitioner and the 1st respondent were among six candidates who on 13th August, 1983 contested the gubernatorial elections in Anambra State. On 14th August, 1983, the Federal Electoral Commission, FEDECO, declared the 1st respondent, Chief C. C. Onoh, elected with total votes of 901,390 as against Chief Jim Nwobodo’s 887,221. Dissatisfied with this result, Chief Nwobodo filed an election petition in the Anambra State High Court pursuant to section 237 (1) and (2)(b) of the Constitution of the Federal Republic of Nigeria 1979 and Section 119(1) of the Electoral Act No. 8 of 1982. His complaint was as per Section 122(1)(c) of the Electoral Act 1982:
‘that the 1st respondent was, at the time of the election, not duly elected by majority of lawful votes at the election.’
The Anambra State Election Court gave judgment in the petitioner’s favour but this was reversed by the Federal Court of Appeal, Enugu. The petitioner has appealed to this Court and has filed and argued 11 grounds of Appeal.
Learned Senior Advocate appearing for the petitioner, Chief Rotimi Williams, and Learned Senior Advocates for the 2nd and 3rd respondents, Chief Onyiuke and Chief Umeadi as well as Mr. Mogboh learned counsel to the 1st respondent, have fought this case most gallantly and painstakingly. They have raised issues of immense constitutional importance. The resolution of those issues call for a reasoned judgment. Having regard to the time constraints, I intend also to give my decision and give my reasons for same later. In the meantime, I intend to indicate hereunder the conclusions I have arrived at on the major issues raised before us and which I shall later elaborate. I shall take them as near as possible to the headings under which they were argued.
I would wish to add however that the objections raised by the respondents in (b) above were fundamental and not such as could be waived or defeated by taking some steps in the proceedings. Nevertheless, those justices of the Court of Appeal who held otherwise then, as above, erred in law.
‘The results of the said elections were falsified by the 2nd, 3rd, 4th and 5th respondents or their agents, servants or privies in most of the Local Government Areas within the State constituency for the election.’
There was also reference in paragraph (iii)(a), (b) and (f) of the petition to votes scored by the 1st respondent being jacked up. Although in the further and better particulars which he filed Chief Williams specifically denied any allegation of collusion and narrowed his complaints to the Deputy Returning Officers, I find it difficult to accept his contention that the manner in which what was alleged to have happened between the Deputy Returning Officers and the Returning Officer was averred could be innocent misrepresentation or arithmetical error and not fraudulent misrepresentation. But allegation of crime if it is vague and imprecise cannot be the basis of a charge. It has to be a specific crime, or at least embody the ingredients of a crime known to the law. The averments here in my view can for the moment come within Section 105(c) of the Electoral Act 1982.
The subsidiary issue to the nature of allegation is standard of proof. If there is allegation of crime, as I hold is contained in this petition, the burden of proof must be beyond reasonable doubt. See Section 137(1) of the Evidence Act. For this purpose the Deputy Returning Officer is a party to these proceedings, see paragraph 5(iii) of the petition as well as Sections 121(2)(d) and 64(4)(d) of the Electoral Act 1982.
The petitioner is to prove his case beyond all reasonable doubt, not beyond all shadow of doubt, see Miller v. Minister of Pensions [1947] 2 All E.R. 372 at 373.
I find considerable merit in this appeal and I would allow it. I hereby set aside the judgment of the Federal Court of Appeal, Enugu dated 28th September, 1983. In its place I restore the judgment of the majority members of the Anambra State Election Court dated 12th September, 1983. I award costs to the petitioner against each of the respondents which I assess at N300.00. As I indicated earlier I shall give more detailed reasons for this judgment later.
UWAIS, J.S.C.:
I propose to dispose of this appeal summarily and give full reasons for doing so on a later date, namely, 6th January, 1984. However in view of the constitutional importance of the case I deem it necessary to give the outline of what the reasons will be:
Finally I am of the opinion that the appeal fails and it is hereby dismissed. I affirm the decision of the Federal Court of Appeal which set aside the judgment of the Anambra State High Court, Enugu. The respondents are awarded costs as proposed by my learned brother Sowemimo, J.S.C.
Appeal dismissed.