How To Find A Lawyer In Nigeria

How To Find A Lawyer In Nigeria

Finding the right lawyer for you may seem like an overwhelming task, but it doesn’t have to be if you know where to look. Before you begin your search, you must first know that there are different type of lawyers, usually depending on their area of practice, so it’s important that you know what area of law you need legal advice on. These areas may include business registration, tenancy, family and probate or even criminal proceedings.

After you have decided on what area of law you need a lawyer for, it becomes easier to narrow your focus and begin your search. There are quite a number of ways to find a lawyer, examples include through talking to your friends and contact, carrying out an online search, or looking though a Lawyers Directory.  You may also consider looking around your neighborhood as you may spot a law office close to you.

There are also other features that you may need in your ideal lawyer asides area of practice, which is location and sometimes gender. You may need a lawyer in a particular city or state or even want to find a lawyer based on gender. For instance, some parties in divorce proceedings sometimes want a lawyer of the same gender as them. This is due to their belief that such lawyer may understand them better than a lawyer of the opposite gender.

If you are however looking for a lawyer based on the above mentioned criteria,  there is an online directory for Nigerian Lawyers that can be quite helpful. The Legalnaija online lawyers directory allows you find a lawyer through a location, area of practice or gender. The Legalnaija online directory also allows you search for lawyers in any state or community in Nigeria. To find a lawyer in Nigeria now, you can simply find one on the Legalnaija Lawyers Directory.

 

@Legalnaija

www.legalnaija.com

 

The NBASBL Is Up To Something Huge And You Have The Front Row Seat

According to Bruce Burk, “Technology is the catalyst by which the world turns” and you will agree that Tech is constantly changing how we work and live today. For Lawyers, the practice of law globally is changing as well. Lawyers once did all of their legal research using books. However, now most of that research is done electronically with legal research databases. Many technologies are available today that are changing the legal profession on a very significant basis, and the NBASBL is gving a front row seat to catch up on all current tech trends at the NBASBL 2021 Annual Conference.

The 15th Annual Business Law Conference, themed Re-tooling Business for Change: Leveraging the Tech Explosion” offers a bigger promise of leading content, plenary sessions, engaging discussions and networking sessions all centered on Tech.

What the SBL is doing here is simply huge because it is the first time the very conservative Nigerian Bar Association would be championing conversations centered on Tech on this scale. Definitely Tech is here and the sooner all Lawyers get onboard and begin to understand the eco – system the better. Moreover, Tech companies can be BIG clients and you really want them to know you know your stuff.

If you are yet to register for the NBASBL conference which holds between the 14th  and 15th of June, 2021, then click the Registration Link now.

 

#NBALAGOS2021 Law Week: Disruption, Innovation And The Bar

#NBALAGOS2021 Law Week: Disruption, Innovation And The Bar

 

The The Nigerian Bar Association (NBA) Lagos Branch has unveiled theme for it’s 2021 annual Law week as ‘Disruption, Innovation and the Bar.’

This theme is apt especially at a time Information technology is virtually driving major innovations around the world and also changing the way businesses do things ranging from communication to Banking & Payments, Education, Transportation etc.

The fast paced innovation, disruptive solutions and services that information technology is bringing about have serious legal implications for every country including Nigeria.

It is therefore pertinent as Lawyers that we understand the practice of law in this technological era, how to be positioned and relevant. The relevance of a lawyer in a developing Nation and the world at large goes beyond litigation, Lawyers should be aware of how to gain relevance in a changing world and challenges to face.

To give the key note address on this topic at the annual law week are HRH Mohammed Sanusi II and Mrs. Oby Ezekwesili, Public Policy Analyst / Senior Economic Advisor, AEDPI.

These speakers will set the tone for the conference by giving an overview of how technology, innovation and trade liberalisation are disrupting the practice of law across the globe and what it means for the Nigerian legal practitioner.

Mr. Moyosore Onigbanjo SAN, Hon. Attorney-General, Lagos State and Mrs. Efe Etomi would formally open the two-day conference of the NBA Lagos Branch Law Week 2021 with a welcome note.

There would be eight plenary sessions with experts from various sectors of the economy to discuss issues around national security and our fundamental rights; creating world class law firms in Nigeria; bringing justice delivery in Nigeria Into the 21st century; and changing Landscape of arbitrator disclosure obligations.

Other plenary sessions will addresses topics on Financial Autonomy of the Judiciary: Key to Judicial Independence or Ruse?; Young Lawyers, Minimum Wage, Brain Drain and Professional Development; Lawyers Without Borders: Opportunities or Threats? and Career Development Strategies for Professional Growth.

#NBASBL2021: 10 Candidates Shortlisted In NBA-SBL Innovation Hub Challenge 

#NBASBL2021: 10 Candidates Shortlisted In NBA-SBL Innovation Hub Challenge 

The review panel for the NBA-SBL Innovation Hub Challenge has shortlisted 10 applications for the second stage of the challenge which will take place as a session at the Business Law Conference scheduled for July 14 and 15, 2021.
The 10 shortlisted applications were selected from a pool of about 40 applications across a wide spectrum of sectors including healthcare, insurance, education, fitness/wellness, transportation, financial services, and legal services.
The organisers said the quality of entries received show that given an enabling environment and opportunity, Nigerian innovators can make excellent and significant contributions to the digital economy.

The shortlisted innovators will be provided the opportunity to showcase their solutions and will be interviewed by another panel of distinguished judges different from the assessors.
The NBA-Section on Business Law conceived the Innovation Hub Challenge as a response to yearnings for creative and innovative solutions to some of the business and economic challenges facing the nation. The challenge, born out of the theme of this year’s Business Law Conference “Re-Tooling Businesses for Change – Leveraging the tech Explosion”, is an effort by the NBA-SBL (and its partners) to contribute to the growth of the digital economy by providing seed funding and visibility to promising Nigerian innovators.
The Challenge invites Nigerian innovators who are working on promising technology solutions that addresses problems in any of the critical sectors of the economy to present their ideas and demonstrate their solutions to stand a chance of receiving some seed funding to advance their projects.
The review, conducted by a panel of nine astute assessors using a meticulous process, evaluated the applications on the basis of already evaluation criteria which include (1) Creativity & Impact; (2) Technical Feasibility & User Experience; (3) Business Viability & Overall Quality; (4) Team-work & Collaborations.

On creativity & impact, the assessors wanted to know, for instance, what the Big Idea was and what creative solution was being offered. Is the product or service offering a solution that is better, faster, cheaper, more convenient, efficient than whatever options exist?

While the assessors did not look too deeply at the technology driving the solution (the judges will examine and scrutinise that at the conference, they wanted to know what efforts, if at all, had been made by the innovators to test their products with some users and if they are leveraging such user feedback to improve their offering.

The assessors, realising that the seed funding being offered as prizes at the Challenge needed to be properly stewarded, looked under the hood to assess the applicants for business viability. The question the assessors needed answers to included whether there is a compelling business model that shows how value will be created and driven over time and whether the financial model is clear.

It is expected that the process for the second stage will be more rigorous.

Meanwhile, the shortlisted applicants have been invited to complete a second review process which will be evaluated by the panel of judges. Attendees at the conference will also be given an opportunity to vote to determine the most innovative solution. The attendees’ votes will form a part of the grading criteria to determine the final winners.

“We think it is important to add that those innovators who submitted a pitch but did not make the shortlist are encouraged to continue working on their solutions. Many of them are brilliant ideas that require encouragement, nurturing and support,’ said Rotimi Ogunyemi, chair of the CPC 2021 Technology & Innovation Subcommittee, co-chair of the Digital NBA Committee and chair of the ICT Committee, NBA- Section on Business Law.

“The SBL Innovation Hub had limitations as to numbers and was thus constrained to select only the top 10 based on the published criteria and scores,” Ogunyemi said.

The 10 shortlisted applications were selected from a pool of about 40 applications across a wide spectrum of sectors including healthcare, insurance, education, fitness/wellness, transportation, financial services, and legal services.
The organisers said the quality of entries received show that given an enabling environment and opportunity, Nigerian innovators can make excellent and significant contributions to the digital economy.

The shortlisted innovators will be provided the opportunity to showcase their solutions and will be interviewed by another panel of distinguished judges different from the assessors.
The NBA-Section on Business Law conceived the Innovation Hub Challenge as a response to yearnings for creative and innovative solutions to some of the business and economic challenges facing the nation. The challenge, born out of the theme of this year’s Business Law Conference “Re-Tooling Businesses for Change – Leveraging the tech Explosion”, is an effort by the NBA-SBL (and its partners) to contribute to the growth of the digital economy by providing seed funding and visibility to promising Nigerian innovators.
The Challenge invites Nigerian innovators who are working on promising technology solutions that addresses problems in any of the critical sectors of the economy to present their ideas and demonstrate their solutions to stand a chance of receiving some seed funding to advance their projects.
The review, conducted by a panel of nine astute assessors using a meticulous process, evaluated the applications on the basis of already evaluation criteria which include (1) Creativity & Impact; (2) Technical Feasibility & User Experience; (3) Business Viability & Overall Quality; (4) Team-work & Collaborations.

On creativity & impact, the assessors wanted to know, for instance, what the Big Idea was and what creative solution was being offered. Is the product or service offering a solution that is better, faster, cheaper, more convenient, efficient than whatever options exist?

While the assessors did not look too deeply at the technology driving the solution (the judges will examine and scrutinise that at the conference, they wanted to know what efforts, if at all, had been made by the innovators to test their products with some users and if they are leveraging such user feedback to improve their offering.

The assessors, realising that the seed funding being offered as prizes at the Challenge needed to be properly stewarded, looked under the hood to assess the applicants for business viability. The question the assessors needed answers to included whether there is a compelling business model that shows how value will be created and driven over time and whether the financial model is clear.

It is expected that the process for the second stage will be more rigorous.

Meanwhile, the shortlisted applicants have been invited to complete a second review process which will be evaluated by the panel of judges. Attendees at the conference will also be given an opportunity to vote to determine the most innovative solution. The attendees’ votes will form a part of the grading criteria to determine the final winners.

“We think it is important to add that those innovators who submitted a pitch but did not make the shortlist are encouraged to continue working on their solutions. Many of them are brilliant ideas that require encouragement, nurturing and support,’ said Rotimi Ogunyemi, chair of the CPC 2021 Technology & Innovation Subcommittee, co-chair of the Digital NBA Committee and chair of the ICT Committee, NBA- Section on Business Law.

“The SBL Innovation Hub had limitations as to numbers and was thus constrained to select only the top 10 based on the published criteria and scores,” Ogunyemi said.

#NBASBL2021: Alternative Currencies,  A Hot Topic At The 15th Annual Business Law Conference

#NBASBL2021: Alternative Currencies, A Hot Topic At The 15th Annual Business Law Conference

…As experts tackle the disruption of money in 2021!

Experts and analysts have indicated that the session on “Alternative Currencies in The Digital Age” at this year’s annual business law conference (a hybrid conference) of the Nigerian Bar Association Section on Business Law (NBA-SBL) is one that must not be missed by legal practitioners, tech entrepreneurs, business executives and other stakeholders, as it promises to be intriguing not just because a panel of very knowledgeable practitioners and industry players would be discussing another technological advancement, but because the discussion would be centred around the disruption of money itself!

A disruption that will be challenging not just because it strikes at the very heart of global economic stability but it is happening at a time when world economies are undergoing enormous stress. Yet, with the growing interest in crypto-currencies and central bank digital currencies amongst others, it is clear that the monetary landscape is changing

Prior to the Central Bank of Nigeria (CBN)’s announcement prohibiting financial institutions from dealing with local cryptocurrency exchanges and ordering the shutdown of crypto traders’ accounts, cryptocurrency startups acted as local exchanges, helping to facilitate transactions among users. Nigeria has accounted for crypto transactions worth $566 million in five years. The rather abrupt shakeup by CBN has plunged cryptocurrency startups, traders, and investors into a frenzied state of readjustment.

A selection of highly knowledgeable speakers will therefore be on hand to discuss best practices with regards to alternative currencies. Among these are, Rotimi Ogunyemi – ICT Attorney and Chairman of the NBA-SBL ICT Committee. Other distinguished panellists include: Ruth Iselema – Co-Founder, Bitmama, Victor Ndukauba – DMD, Afrinvest, Michael Ugwu – Founder, Freeme digital, Carmelle Cadet – CEO, EMTec, Akin Sawyer – Managing Partner, Feleman (Moderator)

This session will be intriguing not just because a panel of very knowledgeable practitioners and industry players would be discussing another technological advancement, but because the discussion would be centred around the disruption of money itself! A disruption that will be challenging not just because it strikes at the very heart of global economic stability but it is happening at a time when world economies are undergoing enormous stress. Yet, with the growing interest in crypto-currencies and central bank digital currencies amongst others, it is clear that the monetary landscape is changing.

At the end of the session, participants would have a clearer understanding of Cryptocurrencies/Crypto-assets, and Blockchain technology; and would be better able to distinguish the hype from the real-life use cases. Participants will understand all forms of Decentralised Finance, such as Stablecoins

Participants would understand the emergence of Central Bank Digital Currencies (CBDC) and all forms of Centralised Alternative Currencies such as Govcoins. They would also come out with an understanding of the evolution of the Alternative Currencies Ecosystem, the risk environment, and the regulatory challenges that lie ahead, as well as an understanding of the disruption of money together with the Monetary Policy and Governance issues arising, such as domestic interoperability, cross-border interoperability, digital identity, cybersecurity, and illicit finance

Akin Sawyer is the founder of Feleman Limited, an Africa-focused impact investment and advisory firm. Akin serves as a Non-Executive Director of Splash Mobile Money, a mobile payments company in West Africa. He spent the first fifteen years of his career in management consulting and the corporate world.

Timi Ajiboye, CEO/Co-founder Buycoins. Buycoins helps people begin your journey into the open global financial system.

Ruth Iselema is the Founder and CEO of Bitmama. Bitmama is one of the best crypto trading platforms to buy, sell and trade Bitcoin, Ethereum, Ripple, Celo and other cryptocurrencies in a secure way.

Carmelle Cadet, Founder and CEO Emtech and is a passionate advocate of Blockchain and Digital Currency Technology for payment modernization and financial inclusion efforts.

The 15th annual business law conference themed, ‘Retooling Businesses for Change: Leveraging the Tech Explosion” is scheduled to hold on Wednesday July 14th and Thursday 15th, 2021.

To secure a place at this conference, please visit: conference.nbasbl.org now as registration is still ongoing.

Why Is The Supreme Court Of Nigeria Not Having Its Sessions In All The States Of The Federation  | Adedapomola G. Lawal, Esq.

Why Is The Supreme Court Of Nigeria Not Having Its Sessions In All The States Of The Federation  | Adedapomola G. Lawal, Esq.

Nigeria is a federating unit comprising of 36 states and a Federal Capital Territory. The States have their justice architectures but these Courts are not the final Courts of the land. In the hierarchy of the judicial system in Nigeria, the Supreme Court is the highest court and its decisions are final.

Access to justice is a right that is constitutionally guaranteed under sections 6 and 46 of the 1999 Constitution. The court is an essential service provider in our society which is why the court is referred to as the last hope of the common man. What happens when the court is not within the reach of these common people?

The highest court in a State in Nigeria is the State High Court while the Highest Court in the Federation is the Supreme Court. The Supreme Court has original and appellate jurisdiction. It’s appellate jurisdiction is over appeals from the Court of Appeal. Appeals are lodged to the Supreme Court by aggrieved parties over the decisions of the Court of Appeal.

Being the highest and final court in the Federation, it is expected that the Supreme Court should be within the reach of the common people and must be easily accessible. But this is far from being the case. Can you imagine travelling more than 10,000 kilometres before you can get access to justice? The Supreme Court of Nigeria only sits in Abuja and no where else.

Yes, section 230 (1) of the 1999 Constitution created only one Supreme Court of Nigeria. In the same manner, section 237 established only one Court of Appeal. Yet, the Court of Appeal has various divisions in the States of the Federation. No wonder in 2018, the then Chief Justice of Nigeria, Hon. Justice Samuel Walter Onnogen said that the diary of the Supreme Court is filled till 2023. The implication is that the diary of the Supreme Court is filled till 2026 as at now. And that is the highest court. How can the common man have access to justice in such a situation?

Presently, there are appeals pending at the Supreme Court for more than 7 years and no date has been fixed for the hearing of those appeals. In some cases, either or both parties in the appeal would be dead before the Supreme Court fixed the appeal for hearing.

The question begging for an answer is “In other to decongest the Supreme Court, can the Supreme Court have registry in the States of the Federation and sit in the States of the Federation besides the Federal Capital Territory?” In the past, some lawyers have suggested that the Supreme Court should be splited so that each regions in the  country can have its own Supreme Court.

I am of the view that the Supreme Court does not need to be splited in such a manner. Orders 17, 18 and 19 of the Supreme Court Rules, 1985 have already empowered the Supreme Court to be able to decide where it would or will sit to decide appeals. For the sake of convenience the said Orders have been reproduced hereunder:

“17. Sessions of the Court shall be convened and constituted and the time, venue and forum for all sessions and for hearing interlocutory applications shall be settled in accordance with directions to be given by the Chief justice.

18. The sitting of the Court and the matters to be disposed of at such sittings shall be advertised and notified in the Federal Gazette before the date set down for hearing of the appeal:
Provided that the Court may in its discretion hear any appeal and deal with any other matter whether or not the same has been so advertised.

19. The Court may at any time on application or of its own accord adjourn any proceedings pending before it from time to time and from place to place.”

From the wordings of the above Rules, the Chief Justice of Nigeria is empowered to determine where the Supreme Court will sit and that it must not be in Abuja alone. I believe that what was in the mind of the drafter of this Rules is to bring the Supreme Court closer to the common man and not to remove the Supreme Court from the common man or to leave it within the reach of the rich alone.

Justice has suffered due to the distance between the Supreme Court and the masses. If the Supreme Court had been closer to the common man, more grievances would have been ventilated in the Court than on the street. The cost of appealing to the Supreme Court from States that are unfortunate enough to be far from Abuja is exorbitant and astronomically high. The cost of appeal has discouraged many aggrieved party from appealing to the Supreme Court. A past President of Nigeria once said that education is not for everyone. And I ask, is justice not also for everyone?

I strongly believe that the justices of the Supreme Court are sincerely doing their best in attending to appeals and seeing that they are disposed of as quickly as possible. There are however certain things which acts as clogs in the wheel of justice. One of which is the limited numbers of the Justices of the Supreme Court there are in Nigeria. Section 230 (2) (b) of the 1999 Constitution limited the number of Justices of the Supreme Court to Twenty One including the ChiefJustice of Nigeria. Then at least five of these 21 justices are to constitute a panel. That is obviously too tasking for these Justices who are usually close to their retirement age.

This Constitutional provision can frustrate the will of the Chief Justice if he wants to implement the suggestions in this work. How on earth can 21 Justices of the Supreme Court cover 36 States and the Federal Capital Territory without being worn out? Section 237 (2) (b) of the 1999 Constitution allows the Court of Appeal to have a minimum of 49 Justices. One will then wonder why the number of Justices in the Supreme Court is seriously limited to 21!

It has become a norm that if a party with no good case wants to work injustice against another litigant, he would hide the case in the Supreme Court. Why? This is so because before “the book of remembrance” will be opened on such an appeal, the parties might have lost interest in the case. If the Supreme Court will not become a Court to issue academic decisions in the nearest future, a lot needs to be done.

One of which is that the provisions of Section 230 (1) (b) of the 1999 Constitution must be amended to increase the number of Justices that can be appointed to the Supreme Court.

Secondly, in other to fast track the appeals to and at the Supreme Court, the Court should have registry in the States of the Federation and also the Chuef Justice should ensure that the Court can either rotate its sittings in the States or should have divisions in the States of the Federation. In this way, justice will be more accessible to the common man who was once scared away with the cost of accessing justice.

Adedapomola G. Lawal, Esq

 

The Interplay Between Electronic Information And Litigation

The Interplay Between Electronic Information And Litigation

 

INTRODUCTION

Today’s 21st century law firm is one highly dependent on technology to facilitate and ease its activities. Technology, which is an essential tool of the modern law firm leverages on electronic Information to function optimally.  For example, legal software such as Lexis Nexis and Law Pavilion transcend the traditional method of conducting legal research by deploying technology which utilizes electronic information stored in databases to facilitate case law reporting, electronic case file management, case analysis etcetera. Confidential client information as well as records (such as title documents and wills) are also now commonly stored digitally to ease referencing as well as provide backup for physical storage.

These digital developments have also redefined the pattern of legal proceedings in Courts of law across the globe as evidenced by innovations such as; electronic filings of processes, virtual court sittings, online services of processes etc.

Indeed, it is without a doubt, that these usages of technology generate viable information albeit in an electronic form that are subject to the various laws governing court proceedings.

Indeed, it is the workings of electronic information in civil court proceedings that form the fulcrum of this discuss.

 

MEANING OF ELECTRONIC INFORMATION

Electronic Information in its basic sense essentially means any information stored or existing in electronic form. For example, electronic books (e-books); electronic newspapers (e-newspapers); electronic journals (e-journals) as well as internet resources. Electronic information also consists of information found in databases, online videos, magazines, archives, conference papers, government papers, scripts and monographs in an electronic form, software, operating systems, web-based information and applications.

Electronic information by its nature is typically generated out of the usage of information and technology (I.T) devices and platforms. Again, for example, word documents saved on computers, emails, witness depositions recorded in video formats are all notables in this regard.

Indeed, it is noteworthy to state that technology in the legal space has come to stay as Information and Communication Technology which are digital infrastructures aid the electronic manipulation of information for the purpose of business, governance, security and most pertinently in this context – for legal research.

 

THE DUTY TO PRESERVE ELECTRONIC INFORMATION IN CIVIL MATTERS

It is rightly observed here, that lawyers generally owe a fiduciary duty to their clients in the course of acting on their behalf. Accordingly, it is trite that in their representation of clients, lawyers ensure that adequate steps are taken to observe this duty. Indeed, the duty to preserve electronic information falls within the scope of the fiduciary obligations owed to clients and can be found to arise in the following lights:

  1. Evidential Matters
  2. Data Protection Law

 

  1. Evidential Matters:

A duty to preserve electronic information in civil litigation typically arises in respect of evidence when there is an existing apprehension of litigation. In advanced jurisdictions, electronic information as matters of evidence are so serious that the Courts are known to grant injunctive reliefs in respect of same to preserve them. An example is the landmark American case of Dodge, Warren & Peters Insurance Services Incorporation v Riley¹, wherein the Court granted an injunctive relief to freeze a person’s computer system even before a discovery request was issued in order to preserve the information contained in it.

 

Although Nigeria has no law specifically mentioning the preservation of electronic data in litigation, the general obligation to do so can be found in the provisions of the Rules of Various Courts, the Evidence Act, 2011 and the Rules of Professional Conduct, 2007. It is important to consider each of these in relation to the specific matter of preservation of electronic information.

 

  1. Rules of Court:

A cardinal area where the duty to preserve electronic information can be inferred are in the provisions of the Rules of Court as they relate to the discovery of documents. A discovery as we clearly know, is a procedure by which a party requests another party in a suit to disclose to him, before the trial, material documents that are in his possession and control to enable the requesting party to inspect the said documents and if necessary make copies of same.²

 

For the purpose of clarity on the import of discoveries, Order 28 Rule 8(1) of High Court of the FCT (Civil Procedure Rules) 2018, reads:

 

“A party may in writing request any other party to any cause or matter to make discovery on oath of the documents that are or have been in his possession, custody, power or control, relating to a matter in question in the case. Request for discovery shall be served within 7 days of close of pleadings and shall form part of the agenda of pre-trial conference. The party on whom such a request is served shall answer on oath completely and truthfully within 7 days of the request or within such other time as the court may allow and it shall be dealt with at pre-trial conference.”

 

The import of the above is that it behoves on a party that might be a party to a likely litigation to ensure that documents and more particularly documents in electronic form which can reasonably be inferred to be in its custody are preserved for the purposes of such litigation.

 

Thus, where an order has been made by the Court, mandating a party to produce documents in the course of litigation and he fails to obey same, he may suffer the following as held in CFAO (Nig) Plc v Sanu) ³:

 

  1. The defaulting party will be precluded from putting the document in evidence
  2. If he is the claimant, his case may be dismissed

iii.    If he is the defendant, his defence may be struck out

  1. If the fault is that of counsel, he may be liable to bear the cost occasioned by his failure
  2. The counsel may be liable to attachment
  3. Defaulting parties may also be held in contempt of Court

 

It is therefore clear that a duty invariably arises at the instance of a party in respect of evidence (which could be in electronic form) to ensure that same is preserved and not destroyed or wilfully withheld, as same can attract the aforementioned consequences.

 

  1. Evidence Act, 2011:

The presumption of withholding evidence under Section 167(d) of the Evidence Act⁴  is another statutory provision that stresses the duty to take steps to ensure that evidence in the form of electronic information in this context is preserved. For clarity, the said section reads:

 

“…the court may presume that evidence which could be and is not produced would, if produced, be unfavourable to the person who withhold it.”

 

The above provision clearly stresses the need to preserve electronic information as the Court would presume that the failure to do so was deliberate as same would be unfavourable to a party if availed.

 

  1. Rules of Professional Conduct, 2007:

Rule 14(2) of the RPC⁵, places a duty on lawyers to ensure that they inform their clients of all likely risks that may occur in the course of representing the client. Invariably, it can be deduced that a lawyer has a duty to inform his client to avoid the destruction of electronic information or failing to preserve certain electronic information that may become evidential subjects as such an act would constitute a risk by the clear wordings of Rule 14(2)⁶  as aforementioned.

 

It is also trite to note accordingly, that a lawyer has a duty to inform a client of evidential issues such as discovery requests. In this regard, the provisions of the old Order 26 Rule 12 of the Lagos State High Court (Civil Procedure Rules) 2012 reads:

 

“A Legal Practitioner upon whom an Order against any party for interrogatories or discovery or inspection is served under the last preceding Rule, who neglects without reasonable excuse to give notice thereof to his client, shall be liable to attachment”.

 

  1. Legal Practitioner’s Act, 1976:

As has been earlier stated, a lawyer may be liable for loss of electronic information as they relate to his clients, as same can be treated as a breach of the general duty of care owed to a client under the extant provisions of the Rules of Professional Conduct, 2007.

 

The Legal Practitioners Act⁷, similarly imposes sanctions in instances where a Legal Practitioner acts negligently in handling a client’s matter. Loss of electronic information by a counsel is squarely negligence, and therefore attracts the sanctions contained therein. Section 8 of the Act ⁸ provides that:

 

“Subject to the provisions of this section, a person shall not be immune from liability for damage attributable to his negligence while acting in his capacity as a legal practitioner, and any provision purporting to exclude or limit that liability in any contract shall be void”.

 

Further, Section 11(2) of the Act⁹  reads:

 

“Where a person whose name is on the roll is judged by the Disciplinary Committee to be guilty of misconduct not amounting to infamous conduct which, in the opinion   of the Disciplinary Committee, is incompatible with the status of a legal practitioner, the Disciplinary Committee may, if it thinks fit, give such a direction as is authorized by paragraph (c) (ii) or (iii) of subsection (1) of this section; and any such direction may, where appropriate, include provision requiring the refund of moneys paid or the handing   over of documents or any other thing, as the circumstances of the case may require”.

 

The sanctions under the aforementioned paragraphs (c) (ii) or (iii) of subsection (1) are to the effect that the Legal Practitioner’s Disciplinary Committee, may, if it thinks fit, give directions:

 

(i)   Ordering the Registrar to strike that person’s name off the roll; or

(ii)  Suspending that person from practice by ordering him not to engage in practice as a legal practitioner for such period as may be specified in the direction; or

(iii)  Admonishing that person.

 

  1. Data Protection Law

The Nigeria Data Protection Law (NDPR) 2019, is Nigeria’s principal legislation on data protection in the country. The NDPR contains lofty provisions about the rights of data subjects (Nigerian citizens whose data are processed for various purposes) by data controllers (any entity processing the data of data subjects).

 

In the context of litigation practice, there are various instances in which the data of Nigerian citizens would require protection. For example, a litigation lawyer who has been briefed by a client must take steps to ensure that certain information revealed to him especially those in electronic form are well preserved. Also notable is the practice of certain Courts like the Supreme Court of Nigeria requiring soft copies of processes to be frontloaded alongside hardcopies. In both instances there are obligations under the NDPR for such data to be protected.

 

By the extant provisions of Article 2.1(d)of the NDPR¹⁰, the personal data of a data subject must be secured against all foreseeable hazards and breaches such as theft, cyberattack, viral attack, dissemination, manipulations of any kind, damage by rain, fire or exposure to other natural elements. Accordingly, anyone in control of data, that is data controllers must ensure that they put in place adequate measures to protect data. The NDPR further stipulates the means of ensuring data protection by respective data controllers. In this regard, Article 2.6 of the Regulations¹¹  provide thus:

 

“Anyone involved in data processing or the control of data shall develop security measures to protect data; such measures include but not limited to protecting systems from hackers, setting up firewalls, storing data securely with access to specific authorized individuals, employing data encryption technologies, developing organizational policy for handling Personal Data (and other sensitive or confidential data), protection of emailing systems and continuous capacity building for staff.”

 

DISCOVERY PLANS IN PREPARATION FOR ELECTRONIC DISCOVERY REQUESTS

A discovery plan here would typically mean a plan setup by a lawyer or Law Firm to deal with matters of electronic discovery and more specifically a notice to produce electronic documents. Accordingly, it is important that a Law Firm has a proper discovery plan to respond to discoveries in the course of litigation.

The following are practical steps towards creating a discovery plan for the purposes of litigation:

 

  1. Identify the Relevant Custodians of Electronic

Information:

The first step in the development of a discovery plan is to identify the custodian of electronic information. Here, we mean the people or likely persons who may either have created an electronic information (e.g. the writer of an e-mail), received the information or shared same. The proper identification of custodians in this context is important as it allows for the following:

 

  1. Knowing who the maker of a document may likely be or a person of interest in relations to a particular electronic document and subsequently prepare such persons to testify as witnesses.

 

  1. Knowing the specific devices on which electronic information was generated e.g. a laptop or a mobile phone.

 

  1. Identify the Kind of Electronic Information Created:

The next step is for a lawyer to be able to ascertain the most likely format in which information that has become the subject of a discovery was created in. Hence a lawyer must be attentive to the mode of operation of his client. For example, in preparing for a discovery in respect of a media house sued for libel, preparing for discovery would not only be limited to electronic information contained on word form online but also videos or audio recordings by such a media outfit.

 

  1. Identify Where the Electronic Information is Stored:

Having identified who created the electronic information and the format it was created, the next practical step is to identify where it was stored. Accordingly, it is important that a lawyer engages a client to settle beforehand; cardinal issues such as the manner in which it stores data – whether on physical drives or in the cloud or both, the emailing system of the organization –whether or not central email systems (such as RoundCube) or private mails are utilized. In all of these, the goal is to be able to ascertain easily, where any electronic information subject to discoveries can be found.

 

  1. Identify and Settle Relevant Time Issues Relating to Electronic Information:

Here it is pertinent to ensure that electronic information that ought to be available at a particular time is still available. For example, where the law states that particular data ought to be retained for a particular time frame, the deletion or destruction of such electronic information would be a gross violation of the law and put a party at disadvantage in litigation proceedings. For example, in respect of the obligation to preserve electronic information, Section 38(1) of the Cyber Crimes (Prohibition Act), 2015, as it relates to network providers in Nigeria accordingly reads:

“A service provider shall keep all traffic data and subscriber information as may be prescribed by the relevant authority for the time being, responsible for the regulation of communication services in Nigeria, for a period of 2 years.”

ELECTRONIC INFORMATION IN EVIDENCE

The most notable advancement in the legal industry in the recognition of electronic information, is the admission of electronically generated evidence by Section 84 of the Evidence Act¹². Prior to the Evidence Act of 2011, the various laws on evidence from 1958 to 2011, were silent on the admissibility of electronic evidence. Admissibility of such evidence depended on fulfilling the requirements that governed the admissibility of documents generally, in their primary or secondary forms. However, owing to technological advancements permeating every area of human activity, it became pertinent that the law recognized electronic evidence in the dispensation of justice; hence the amendment of the Evidence Act in 2011.

 

It is pertinent to state that, the Evidence Act of 2011, does not expressly use the term “electronic document/information” but inference can be drawn from Section 258(1) of the Act where the Act defines ‘document’ and ‘copies of document’ to include tapes, films, sound tracks, and so on. However, electronic or computer generated evidence has been described by several authors as information of probative value that is stored or transmitted in binary form¹³. In light of this, it can be said that electronic evidence includes but is not limited to digital devices such as telecommunications or electronic multimedia devices and the usages and applications of electronic information.

 

Indeed, e-evidence can be found in e-mails, digital photographs, ATM transaction logs, word processing documents, instant message histories, files saved from spreadsheets, internet browser histories databases, contents of computer memory, computer backups, computer printouts, digital video or audio files, and so on.  As such, in a bid to regulate the admissibility of such electronic information, Section 84 of the Evidence Act lists the requirements to be fulfilled before such evidence is admitted. This is a form of judicial scrutiny to ascertain the authenticity of such information due to its vulnerability. By the extant provisions of Section 84(2) of the Evidence Act, which has been given credence in the Supreme Court decision of Kubor v. Dickson (2012) LPELR – 9817 (SC), for an electronic document to be admitted in evidence, the following four conditions must be complied with;

 

  1. That the statement sought to be tendered was produced by the computer during a period when it was in regular use;
  2.  during that period of regular use, information of the kind contained in the document or statement was supplied to the computer;
  3. That the computer was operating properly during that period of regular use, and;
  4. That the information contained in the statement was supplied to the computer in the ordinary course of its normal use.

Also, Section 84 (4) of the Evidence Act further provides that the party who seeks to tender a computer generated statement or document shall file a Certificate of Compliance before such evidence would be admitted in Court.

Therefore, the failure to comply with the stipulated requirements of Section 84, would render the evidence inadmissible before the Court. The effect of admission of electronic evidence in civil litigation in our legal system cannot be overemphasized, as it has expanded the scope of matters that would be admissible in court, thereby aiding the courts with the necessary evidence to do justice as well as ensuring that matters are dispensed with faster and much easier.

CONCLUSION

Legal Information is the backbone of an efficient judiciary. The Courts of Law depend on the quality of information given to relate to the cases at hand for justice to be meted on all parties.  For Information technology to be meaningful in the legal industry, there must be results, output and productivity. As such, this paper is a further call geared towards ensuring that lawyers are enjoined to guarantee that electronic information, and records are properly managed to enable the Courts of law make impartial and all-inclusive quality decisions thus, safeguarding the goal of the judiciary – which is to bestow legal rights to individuals and the society. With the continuous evolution of the technology, the Court also has a duty to keep up with the changes in technology, to promote certainty in the use of electronic records, while taking into account all practical aspects

Mr. Oyetola Muyiwa Atoyebi, SAN is an exceptional Technology lawyer and thought leader with over a decade’s worth of experience in legal Practice and technology. He has facilitated numerous transactions and given countless legal opinions as regards tech in Nigeria, his outstanding performance has attracted international recognitions and awards. He is the youngest lawyer in Nigeria’s history to be conferred with the highly coveted rank of a Senior Advocate of Nigeria (SAN).

He is the Managing Partner of OMAPLEX Law Firm, an established law firm driven by Technology innovation. As an expert in emerging areas of law practice, he has core competence in information technology, cyber security, Fintech, Robotics and Artificial intelligence. He is described to be the go-to person when it comes to issues around tech.

The learned silk is best characterized as a diligent, resourceful and yet humble individual who is revered for his highly analytical and pragmatic approach to solving legal problems as well as an unwavering commitment to achieving client goals. Indeed, his hard work and dedication to his clientele sets him apart.

Beyond his interests in law, the learned silk is an avid golfer and a tech enthusiast.

 

 

 

 

 

 

 

 

 

 

 

 

Win N150k OR A 3 Month Internship In The Paul Usoro Challenge

Win N150k OR A 3 Month Internship In The Paul Usoro Challenge

 

A new Paul Usoro & Co challenge is live!

Criteria: • All entries should be submitted in word or pdf format to the designated email address with full name, phone number and year of call. (puchallenge@paulusoro.com) • All present and past PUC employees are not eligible to participate. • The essay will be published on the PUC website.

9th

Essay Guidelines: • The body of the essay should not be more than 10 pages and all citations and references should be with the Modern Language Association (MLA) format.

N150k or a 3 month internship to be won!

#pucchallenge

THE GRAZING RESERVE LAW; WHETHER SAME EXISTS? | Shareef Ahmed Mohammed, Esq.

THE GRAZING RESERVE LAW; WHETHER SAME EXISTS? | Shareef Ahmed Mohammed, Esq.

The recent comment by President Muhammadu Buhari on the existence of grazing reserve gazette in the country and his directive to the Hon. Attorney General of the Federation, Abubakar Malami, SAN to dig out same for possible implementation has expectedly been generating heated reactions mostly negative from Nigerians, the most recent coming from the red chamber spokesperson, Senator Ajibola Bashiru.
Senator Basiru, a lawyer by calling, contends that there is currently no grazing route law at the federal level or in the Laws of the Federation for Mr. President to implement or for Abubakar Malami, SAN, to dig out for implementation.
Senator Bashiru is right. The only grazing law that existed in Nigeria was the Northern Nigerian Grazing Law of 1964/1965 that was enacted by the then Northern Nigeria Legislative Assembly and therefore with the collapse of regionalism or the fall of the first Republic and the coming into effect of the Land Use Act on the 29th day of March 1978, all pre-existing land laws were/are deemed extinguished. In fact, not even the protective provisions of Section 325 of the current 1999 Constitution will save the grazing law of Northern Nigeria for implementation at both regional and federal levels in the face of the existence of the Land Use Act which itself has Constitutional flavor having been specifically mentioned in Section 315(5)(d) of the 1999 Constitution.
By the protective provision of Section 315(1) of the Constitution, an existing law shall have modifications as may be necessary to bring it into conformity with the provisions of this constitution and shall be deemed to be an Act of the National Assembly to the extent that it is a law with respect to any matter on which the National Assembly is empowered by the Constitution to make laws and a law made by a House of Assembly to the extent that it is a law with respect to any matter on which a House of Assembly is empowered by the Constitution to make laws. What this means is that assuming that the grazing law of the defunct Northern Nigerian Legislative Assembly still

exists, same must be brought in conformity with the Provisions of the 1999 Constitution and the Land Use Act to be valid and subsisting.
In any event assuming but not conceding that the grazing law of the Northern Nigerian Legislative Assembly of 1964/1965 can be preserved, saved or protected, same cannot be applicable in all states of the Federation, same having been made by only the Legislative Assembly of Northern Nigeria. It lacked the status of a nationwide general application.
Aside from this, with the coming into effect of the Land Use Act which by virtue of section 315(5)(d) is a Constitutional enactment, the 1964/1965 grazing land reserve law automatically becomes a back bencher having been effectively consumed by the provisions of the Land Use Act which by its preamble vests all land comprised in each state (except land vested in the Federal Government or its agencies) in the Governor of the State to hold in trust for the people and henceforth be responsible for allocation of the land in all urban areas to individuals and organizations for residential, agricultural, commercial and other purposes while similar powers with respect to non-urban areas are conferred on the Local Government.
It is instructive to note that Section 6 of the Land Use Act empowers local government to grant Customary Right of Occupancy to any person or organization for use of the land in the Local Government Area for grazing purposes or other purposes auxiliary to agricultural purposes with a caveat however provided under section 6(2) of the Land Use Act to the effect that no single customary right of occupancy shall be granted in respect of an area of land in excess of 500 hectares if granted for agricultural or grazing purposes except with the consent of the Governor.
In other words even if any local government desires to allocate grazing land having been empowered constitutionally to so do, it cannot allocate a land area of 500 hectares without the consent of the Governor for grazing or agricultural purposes.
What this logically means is that even if the 1964 Northern Nigeria grazing Law is preserved by the present Constitution, same must be

brought in conformity with the extant provisions of the 1999 Constitution and the Land Use Act which automatically will require the consent of the Governor if the land area allocated is up to 500 hectares. In further support of the contention that the 1964 Grazing laws of the defunct Northern Nigerian Legislative Assembly are not in existence even in the current 19 states of Northern Nigeria, Section 34 of the Land Use Act settles the debate (especially where the land in question is undeveloped) in that, all pre-existing rights or interests thereto, are deemed extinguished and depending on the size of the land, claimants may be entitled to only one plot or half a hectare.

The Interplay Between Electronic Information And Litigation

The Federal High Court (Federal Inland Revenue Service) Practice Directions, 2021 and Questions of (Dis)Respect for Rule of Law, Human Rights and Access to Justice.

“Ultra vires” is a Latin Legal term translated (in English) to “beyond the powers”. The term is used to describe an act which requires legal authority or power but is then done/completed outside of or without the requisite legal authority (lexisnexis.co.uk). The act of a person or authority, is said to be ultra vires when the person/authority acts beyond the scope of the powers and purposes provided to him/it by law. Ultra vires acts are generally void. (see: Communities Economic Development Fund v. Canadian Pickles Corp., (1991) CarswellMan 402 (S.C.C.)) (PracixalLaw). See also, NOSDRA v. Mobil Prod. (Nig.) Unltd (2018) 13 NWLR (Pt.1636) 334. Where legal authority is required in order to /make/enact a law or take certain actions, any law made or action taken without any such enabling law or outside or in excess of the powers granted by law is said to be or to have been taken “ultra vires” and accordingly void and of no effect. The opposite of ultra vires is “intra vires”, (translated to “within the powers”), a term used to refer to an act done under/within proper legal authority. An ultra vires act is going to be totally void and it’ll not bind anyone; is not enforceable. Besides, any person with requisite locus standi (legal standing) may commence a legal action either for an injunction to restrain a planned ultra vires act or to nullify an act taken or law made ultra vires the person making the law or doing the act.

A June 14, 2021 news item in a popular online (news) media platform in Nigeria, Thenigerialawyer, comes under the headline, “50% Of Disputed Tax Amount To Be Paid Into Court Account” and carries the following report, inter alia: “Anyone who intends to challenge a tax assessment in court must pay 50 per cent of the amount in dispute into an interest-yielding account of the Federal High Court before the case can be heard.The new requirement is contained in a recent practice direction issued by the Chief Judge, Justice John Tsoho, under Order 57, Rule 3 of the Federal High Court (Civil Procedure) Rules, 2019″. I have gone through a copy of the Federal High Court (Federal Inland Revenue Service) Practice Direction 2021, which was made on May 31, 2021to take effect on June 01, 2021. In respect of applications or actions filed by the Federal Inland Revenue Service (FIRS) to enforce payment of taxes by an alleged defaulting taxable Person, Order V Rule 3 of the Practice Directions provides as follows: “Where the Respondent intends to challenge an assessment served on him, he shall pay half of the assessed amount in an interest-yielding account of the Federal High Court, pending the determination of the application”. This and some other provisions of the said Practice Directions have attracted mixed reactions from Nigeria’s legal community as well as from stakeholders in the justice sector, tax law gurus and litigation giants.The present commentary is a preliminary part of my humble opinion on questions of legality, propriety or otherwise, arising specifically in respect of the provisions of Order V Rule 3 of the new Practice Directions.

With due respect, the prescription in Order V Rule 3 of the Practice Direction appears to be ultra vires the powers of the distinguished Chief Judge (CJ) of the Federal High Court (FHC), and therefore (I respectfully submit) may not stand in a court of law, if challenged, on grounds of oppressiveness, illegality and unconstitutionality. Meanwhile, I doubt some of the heads of our courts and their advisors truly appreciate the exact limitations of Practice Directions as a source of Civil or Criminal procedure. The way I see it (unless I am wrong; after all, I am not all-knowing), a Practice Direction does no more than provide guides on how to comply with existing Rules of Court (Rules made by the person issuing the Practice Direction), or on implementation of the rules or any aspect thereof. In UNILAG v AIGORO b(184) 11 SC 152 at 159, the Supreme Court of Nigeria defined Practice Direction as “a direction given by the appropriate authority stating the way and manner a particular rule of court should be complied with, observed or obeyed”. In Nwoko v. Nzekwo (2012) 12 NWLR (PT 1313 160 at 175, the Court of Appeal stated thus: “A Practice Direction is a written explanation or guideline on how to proceed in a particular area of law or court…. Practice Directions have the force of law and parties must adhere to it”. It could be seen from the above that a practice direction is merely a supplemental protocol to rules of civil and criminal procedure in the courts, a sort of device to regulate minor procedural matters on matters already provided for by existing Rules/law. (See: ;NAA v Okoro (1995) 7 SCNJ 292 at 301). Besides, some advisory pronouncements by courts of law, providing guides on practice and procedure have also been equated or described as Practice Directions (See Abubakar v Wada). See also Nwankwo v. Yar`adua (2010) 12 NWLR (Pt 1209) 518 to appreciate the status of Practice Direction in Election Cases as well as the effect of non-compliance therewith.

Although Practice Directions are treated as law or as having the force of law, they nevertheless come/rank last in the hierarchy of laws in Nigeria (SeeBuhari v. INEC* (2008) 19 NWLR (pt 1120) 236 at 341-342). Further, Practice Directions lack the capacity to establish a court or to make substantive provisions hitherto not provided in any law. Further, it’s doubtful if a Practice Direction can even make a new provision that is not already contained in an existing law. It’s obvious from the pronouncement of the Supreme Court in UNILAG v. AIGORO that a Practice Direction has no power to introduce a new provision not contained in the Rules; cannot introduce a provision inconsistent with the Rules (or with any law) and cannot give provisions or explanations on a new subject not contemplated by the Rules or other existing law.

Now, Order 57 of the Federal High Court (Civil Procedure) Rules, 2019 contains provisions on powers of the Chief Judge of the Federal High Court to amend the Federal High Court (Civil Procedure) Rules, 2019, and to issue practice
directions “towards the realization of speedy, just and effective administration of justice”. The Order in its entirety, provides:”1. Whenever additional provisions are made to these Rules or any part thereof are amended or modified, the Chief Judge may issue directives for addition, publication or reprint of supplements to these Rules. 2. Whenever the Chief Judge makes amendment or modification to these Rules it shall be sufficient to publish same as supplemental provisions without the necessity of new body of Rules except when necessary. *3. The Chief Judge shall have the power to issue practice directions, protocols, directives and guidance towards the realization of speedy, just and effective administration of justice. Practice directions etc to be published.* 4. Such practice directions, protocols, directives and guidance shall be published and be given effect towards the realization of the fundamental objective of these Rules”.

From the above provisions, it’s doubtful there is any (enabling) legal justification for the Chief Judge (CJ) of the FHC to make such provisions as he is reported to have made in the Practice Direction presently under consideration. The powers of the CJ of the FHC to make Practice Directions is exercisable but only “towards the realization of speedy, just and effective administration of justice”. This is clear from the wording of Order 57 Rule 3 reportedly relied upon by His Lordship to issue the Federal High Court (Federal Inland Revenue Service) Practice Direction, 2021. Respectfully, it is difficult to see how the provision of Order V Rule 3 of the Practice Direction (requiring a person challenging a tax assessment imposed by the FIRS, to deposit 50 percent of the tax as assessed by the FIRS) can be reasonably described as a provision made “towards the realization of speedy, just and effective administration of justice”. Also doubtful is whether that particular provision (of Order V Rule 3) falls within the matters with respect to which the CJ of the FHC may make Practice Directions. Therefore (it’s respectfully so submitted), His Lordship lacks powers to make such a new or substantive provision in a Practice Direction.

Again, note that, in making the Practice Direction, the CJ did not purport to be relying on Order 57 Rule 2 of the FHC (Civil Procedure) Rules, 2019 relating to the power of the CJ of the FHC to amend the Rules. Even if he did, the argument could have been raised that there is a laid down Procedure for amending the Rules of Court, if that’s what His Lordship had in mind (although he doesn’t say so). In addition, there are other questions which I doubt my Lord, the Hon. CJ of the FHC, had adverted his mind to at the time he was drafting/signing this particular Practice Direction; they’re questions bordering on fairness, equity and the need to show respect for fundamental rights of litigants coming before a court of law. Examples: is it not unfair to compel a person (who has denied liability in respect of an assessed tax, or who is disputing a tax assessment) to deposit 50 percent of the amount of the assessed tax into the Registry of the FHC? Does such not amount to punishing the affected person even before his liability is established in court? (See ANAECHI v. INEC) Does His Lordship not consider that such a unilateral assessment done by the FIRS might have been undertaken (as is almost always the case) arbitrarily, sometimes without properly applying relevant laws. Besides, the assessment is always (as I have noted) undertaken by the FIRS without carrying along or consulting with the affected person (the taxable person); the assessment is an entirely a one-sided, arbitrary assessment, which more often than not, neither takes into account the interest of the taxable person, nor tries to balance the interest of the both parties. How fair or evenhanded is such a Practice Direction that provides that a court of law could, without first hearing from the challenger’s own side, insist that the person challenging or disputing a tax liability must pay half of the assessed sum (the sun in dispute) as a mandatory condition precedent to entertaining/determining the person’s opposition to the assessed amount or manner of assessment (which the challenger might even see as oppressive or tyrannical on the part of the FIRS?)? Additionally, how would such a draconian and inhibitive provision promote or encourage access to justice.

Access to justice means being “treated fairly according to the law and if you are not treated fairly being able to get appropriate redress…. It means access to ombudsmen, advice agencies and the police law. It means public authorities behaving properly. It means everyone having some basic understanding of their rights” (www.guardian.com). Access to justice has been described as a human right that must respected and could be enforced. According to International and European human rights law, EU Member States must guarantee everyone the right to go to court, or to an alternative dispute resolution body, and to obtain a remedy when their rights are violated. This is the right of access to justice (see: “Access to Justice in Europe” published by the European Union Agency for Fundamental Rights <http://fra.europa.eu>). Further on this paragraphs 14 and 15 of the the United Nations’ Declaration of the High-level Meeting on the Rule of Law recognizes that access to justice is a basic principle of the rule of law in the absence of which people are unable to have their voice heard, exercise their rights, challenge discrimination or hold decision-makers accountable. The Declaration emphasizes the right of equal access to justice for all, including members of vulnerable groups, and reaffirmed the commitment of Member States to taking all necessary steps to provide fair, transparent, effective, non-discriminatory and accountable services that promote access to justice for all. Paragraph 13 of the Declaration stresses that delivery of justice should be impartial and non-discriminatory and highlighted the independence of the judicial system, together with its impartiality and integrity, as an essential prerequisite for upholding the rule of law and ensuring that there is no discrimination in the administration of justice. (See: “Access to Justice”published by the United Nations and the Rule of Law <https://www.un.org>).

Nigeria is a member-State of the United Nations. Is Order V Rule 3 of the Practice Direction not a discouraging factor to Access to Justice and therefore a violation of the concept of access to justice? In as much as one encourages and applauds any law or device aimed to ensure prompt payment of lawfully imposed taxes in Nigeria, or to penalize non-compliance with extant tax laws, one must not fail or neglect the need for strict observance of the principles of fairness and rule of law in so doing.

Another issue is whether the provisions of Order V Rule 3 of the Federal High Court (Federal Inland Revenue Service) Practice Direction, 2021 are not a direct derogation from or negation of, the mandatory requirements of “fair hearing” and “impartiality” as required by section 36(1) of the Constitution of the Federal Republic of Nigeria, 1999, which provides as follows: “In the determination of his civil rights and obligations, including any question or determination by or against any government or authority, a person *shall be entitled to a fair hearing* within a reasonable time by a court or other tribunal established by law and constituted in such manner as to secure its independence and impartiality”. Section 1(3) of the Constitution provides that “if any other law is inconsistent with the provisions of this Constitution, this Constitution shall prevail, and that other law shall, to the extent of the inconsistency, be void”. Moreover, the Supreme Court of Nigeria has said (see the case of Buhari v. INEC) that _”in the hierarchy of our jurisprudence, Practice Direction comes last in terms of authority. In the area of conflict between the Constitution and Practice Directions, the former will prevail. If there is a conflict between an enabling statute an Practice Directions, the former will prevail. Where there is a conflict between enabling Rules of Court and Practice Directions, the enabling Rules of Court will prevail”.

What’s more? In a paper titled, “When the Making of a Tax is an Abuse of Rights”, M. T. Abdulrazaq (Professor of Taxation, Lagos State University, Nigeria (LASU); Provost, CITN Tax Academy; and Tax Partner at Nolands Nigeria Professional Services) condemned as a violation of right and tyranny, what he called “taxation without representation”. The erudite Prof wrote,
‘Our legislators must respect the principle of legality on the basis of the prescription of “no taxation without representation” that was introduced in the Magna Carta in 1215. They must continually obtain our consent and act as a democratic guarantee against arbitrary taxation by the government. They must have imprinted on their mind the words of James Otis that “taxation without representation is tyranny”’. And reacting specifically to the Practice Direction currently under discussion, the learned professor had this to say (on the Legal Practice Discourse (LPD) Forum on 13 June 2021): “Practice Directions – sections 2,3 and 5 are objectionable as they seek to amend CITA [Companies Income Tax Act], sections 96, 60, 64, 86, 69, 76 and 77.”

Earlier on, in my own article titled, “The Legal Implications of the Requirement for ‘Two-Thirds Majority Vote’ in Relation to Removal of the Head of a Legislative House in Nigeria” (see: dnllegalandstyle. August 18, 2018), I had tried to emphasize the need for those occupying public positions to adher at all times and strictly, with tenets of Rule of Law and due process:
“…. it is expected that fairness, even-handedness and above all respect for rule of law would characterize the behaviour and standards of all men who find themselves in public offices. This was the position of IBRAHIM MOHAMMED MUSA SAULAWA, JCA in a judgment delivered on January 4, 2007, in APPEAL NO: CA/PH/161/99 in the case of WHYTE V KWANDE… in … CHIBUIKE AMAECHI v. INEC & 2 ors (2008) 1 SCNJ 1; (2008) 5 NWLR (Pt. 1080) 227), His Lordships, PIUS OLAYIWOLA ADEREMI, JSC had advised thus: ‘in all countries of the world which subscribe to and operate under the rule of law, all actions of both private and public persons are always adapted to the laws of the land. We ought to allow this time-honoured principle to sink well into our heads and hearts.’… In his book, 10 Steps to a More Tolerant Australia, Donald Horne (1921-2005) wrote: ‘the ideal of the rule of law, along with equality under the law, is one of the bases of tolerance. It means that, one way or another, governments themselves must act in accordance with the law'”.

Bottomline
However well-intentioned a law, policy or an action of a person or a public Institution is, if such law/policy/action is undertaken without adhering to due process of law, or is done without any supporting enabling law or in abuse of power, the law/policy/action itself becomes null and of no effect whatsoever (to the extent of its inconsistency with extant law or to the extent of its violation of due process); anything done/made without legal foundation must fail for being void ab initio. Accordingly, it’s my humble view that the provisions of the Federal High Court (FIRS) Practice Direction, 2021, issued on May 31, 2021, by the Chief Judge of the Federal High Court of Nigeria (to take effect on June 01, 2021), to the extent it purportedly requires that any person challenging (at the Federal High Court) an FIRS-conducted-or-arbitrarily-imposed tax assessment in Nigeria must as a mandatory condition precedent to entertainment of his opposition to the assessment, to pay 50 percent of the amount of the assessment into “an interest-yielding account of the FHC before the case can be heard”, is oppressive, inequitable, unfair, illegal and unconstitutional, having been made ultra vires and without taking into consideration certain fundamental requirements of fair hearing, human right, access to justice and fairness. The power given to His Lordship to make Practice Directions in deserving circumstances does not authorize my Lord to issue Practice Directions that are bereft of legal foundations or that are susceptible to being reasonably interpreted as oppressive, or supportive of tyranny or of laying foundations for brazen violation of the fundamental rights of citizens or denial of citizen’s right to access to justice. It’s my candid proposition that the said FHC(FIRS) Practice Direction, 2021 be immediately withdrawn and that the offending provisions be deleted after which another Practice Direction would be reissued on the subject. Peter Drucker said, “Efficiency is doing the thing right. Effectiveness is doing the right thing”. Doing the right thing is always the right thing to do. A law or subsidiary law that fails to do the right thing usually (that’s, when challenged) doesn’t get the right treatment in court. It is additionally, finally, suggested that in future, all stakeholders (including especially legal luminaries in the field) should be consulted or carried along prior to, and in the process of law-writing and law-making, whether it be for purposes of enacting principal or of issuing subsidiary legislation. Test ideas in the marketplace. We learn from hearing a range of perspectives. Consultation helps engender the support decisions need to be successfully implemented. Keith Waterhouse defines “consultation” thus: “A consultation process is what some authority sets in motion preparatory to doing what it intended all along”. There is no greater support in law-making than consultation. Consultation is a major part of doing the right thing. Ronald Reagan (40th president of the United States of America) once said, “the greatest leader[/man] is not necessarily the one who does the greatest things. He is the one that gets the people to do the greatest things”.
Respectfully,
▪️Sylvester C. Udemezue (udems).
08109024556.
udemsyl@gmail.com. (14 June 2021)