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In The Supreme Court of Nigeria
On Friday, the 25th day of
January 2008
Before Their Lordships
S.C.
288/2007
Between
And
Judgement of the Court
Delivered by
Niki
Tobi J.S.C.
This appeal was argued on
Tuesday, 22nd January, 2008 and it was adjourned to today,
Friday, 25th January, 2008 for judgment. This was as a result of
the urgency involved in the appeal. The parties in this appeal are scheduled
to adopt their addresses on Monday, 28th January, 2008 and the
outcome of the appeal is very likely to have an impact on the proceedings on
28th January, 2008. In the circumstances, we had to expedite this
judgment; not easy, though.
This is a consolidated appeal.
Two interlocutory appeals are consolidated. One is against the Ruling of the
Court of Appeal refusing leave to the petitioners/appellants to file
interrogatories against Professor Maurice Maduakolam
Iwu, the 5th respondent, and seek
further and better particulars against Alhaji
Umaru Musa Yar'Adua
and Dr. Goodluck Jonathan, the 1st
and 2nd respondents, respectively. The other is against the
Ruling of the Court of Appeal granting extension of time to the 4th
to 808th respondents to file 213 additional witnesses' statements
on oath. The interlocutory appeals emanate or emerge from the Presidential
Election Petition filed by the appellants: Alhaji
Atiku Abubakar,
Senator Ben Obi and the Action Congress. All the parties to the Presidential
Election are involved in this interlocutory appeal.
In the Ruling on the
interrogatories, the Court of Appeal said at pages 720 and 721 of Record
(Volume E2):
"I have listened to the
learned senior counsel on all sides and I thank them for their industry. I
am of the view that the answers being required by
the interrogatories and particulars sought for in this application can
easily be ascertained from witnesses during the hearing of the petition. In
an election matter, anything that will impede speedy trial must be avoided.
In the circumstances, I refuse the application and it is hereby dismissed."
In the Ruling to file 213
additional witnesses' statements on oath, the Court of Appeal said at page
723 of the Record (Volume E2):
"The learned senior counsel
for the petitioners/respondents opposed the motion on the grounds of
incompetence of the relief and the failure of the applicants to exhibit the
statements on oath of the witnesses in the motion papers.
I have given a very serious
thought to the submissions of counsel on all sides and it is clear that the
motion paper has some lapses which counsel for the applicants should have
corrected before filing the application. For example, what the relief is
seeking is actually not amendment of the petition but leave to call more
witnesses with their statements on oath.
In a presidential election
petition of this magnitude, it is in the interest of justice that parties
are given full opportunity to ventilate their cases without due
regard to technicalities. Since the list of
witnesses and their statements on oath were all filed in the registry of
this court on the 17th of August, 2007, they are properly before
the court and accordingly I grant leave to the applicants to call additional
witnesses whose statements on oath were duly filed on the 17th of
August, 2007 and they are deemed properly filed and served today."
Dissatisfied, the appellants
have come to the Supreme Court. Briefs were filed and duly exchanged. The
appellants formulated the following two issues for determination.
"2.1
Whether the petitioners/Appellants' motion for leave to administer
interrogatories on 5th respondent and further and better
particulars from 1st and
2nd
respondents were rightly refused by the lower court in the light of the
decision of this court cited but ignored in the Ruling? (Grounds 1, 2, 3 and
4) hereinafter referred to as Appeal No. 1.
2.2
Whether the lower court acted without jurisdiction when it granted 4th
- 808th respondents leave to call additional witnesses
notwithstanding that no such prayer was canvassed by the 4th -
808th respondents before their Lordships; and the time
mandatorily prescribed for such an application was not sought. (Grounds 1, 2
and 3 of the Notice of Appeal) hereinafter referred to as Appeal No. 2."
The 1st and 2nd
respondents also formulated two issues;
“1.
Whether the lower court was right in refusing the application for
interrogatories and further and better particulars.
2.
Whether the lower court was right in granting 4th-808th
respondents leave to call additional witnesses for their defence.”
So too the
4th to 808th respondents.
The issues read:
"(a)
Whether appeal lies as of right or at all from an interlocutory
decision of the Court of Appeal made in the course of hearing a presidential
election petition and if not whether this Honourable Court can entertain
this appeal, filed without leave, either of the Court of Appeal or the
Supreme Court.
(b)
Whether this appeal has become academic or hypothetical having been
rendered nugatory or futile by the proceedings in the court below which have
since reached address stage and may soon be adjourned for judgment with the
full participation of the Appellants who have since closed their case?"
Learned counsel for the
appellants, Professor A. B. Kasunmu, SAN,
submitted that the Court of Appeal was wrong in refusing the motion of the
appellants for leave to administer interrogatories on Professor
Iwu and further and better particulars from
Alhaji Umaru
Yar'Adua and Dr. Goodluck
Jonathan. He said that the court did not give any reason for the decision.
He contended that the order the court made is totally at variance with the
long established principles which guide the grant of leave to administer
interrogatories, or the grant or refusal of further and better particulars.
Learned Senior Advocate
pointed out that Professor Iwu, who was sought
to be interrogated, did not challenge the facts in support of the
application and so the Court of Appeal made no finding against the facts in
support of the affidavit. On the undisputed facts of the application, all
that was left for the Court of Appeal to do was to apply the applicable law,
learned Senior Advocate submitted. He relied on
Famuyide
v. R. C. Irvinq and Co. Ltd. (1992) 7 NWLR
(Pt. 256) 639 and paragraphs 4, 5, 6, 7 and 8 of the affidavit in support of
the application to administer interrogatories. He also relied on the
interrogatories attached as Exhibit “A” to the application at pages 618 to
622 of the Record (Volume E2) and Exhibit “B” to the application at pages
623 to 628 of the Record (Volume E2).
Learned Senior Advocate
submitted that the refusal of interrogatories by the Court of Appeal is
irreconcilably against the spirit and intendment of the Election Tribunal
and Court Practice Directions No 1 of 2007 and the Federal High Court
(Civil Procedure) Rules 2000 with regards to matters for disposal at the
pre-trial of the matter. He cited paragraph 3(7)(f)
of the Practice Directions (as amended). He said that it was a serious
misdirection in law for the Court of Appeal to have ruled that the facts to
be interrogated can “...... easily be ascertained from witnesses during the
hearing of the petition.” Counsel pointed out that as Professor
Iwu was not a listed witness to be called at the
trial, the Court of Appeal was wrong in holding that the facts can easily be
ascertained from witnesses during the hearing of the petition. Citing
Afribank
(Nig) Plc v. Akwara (2006) 5
NWLR (Pt. 974) 655 learned Senior Advocate
submitted that the Practice Directions have the full force of law. He also
relied on
AIC_Ltd. v. NNPC
(2005) 1 NWLR (Pt. 937) 563 and
Famuyide
v. Irvinq and Co. Ltd, (supra). Learned
Senior Advocate submitted that the Court of Appeal did not direct itself to
the relevant law or facts and consequently reached a decision which
prejudiced the justice of the case. He cited
Umoru
v._Zibiri (2003) 11
NWLR (Pt. 832) 647 at 658 and
Ogolo
v. Ogolo (2003) 18 NWLR
(Pt 852) 494 at 521.
On the further and better
particulars, learned Senior Advocate contended that the peremptoriness and
misdirection which affected the Ruling of the Court of Appeal on
interrogatories also apply with equal force to the court's refusal to order
1st and 2nd respondents to supply the appellants with
further and better particulars. He cited paragraph 17 of the 1st
Schedule to the Electoral Act of 2006 and the case of
WAB Limited v. Savannah Ventures Ltd,
(2002) 10 NWLR (Pt. 775)401 at 4333.
On Issue No. 2, learned Senior
Advocate submitted that the application for leave for the 4th to
808th respondents to amend their Reply to the Petition by filing
additional list of witnesses and witness’s statements on Oath is grossly
incompetent and incurably bad. He argued that the substance of the
application is not an amendment of the Reply; rather, it is an attempt by
the respondents to surreptitiously bring in statements that should have been
filed along with their Reply, but which they failed to do. He argued further
that the motion paper was faulty.
Learned Senior Advocate
submitted that the Court of Appeal having rightly found that the application
was misconceived, and that the respondents defiantly refused to take hint
and apply for appropriate remedy, it was a serious misdirection for the
court to have proceeded to make out a case for 4th to 808th
respondents and grant them relief’s which they ought to seek but
elected not to pray for; and which they did not make out on merit or at all.
He condemned the injustice done to the appellants. He cited
Nnamani
v, Nnaji (1999) 7 NWLR (Pt. 610) 313;
Ohowofeyeke
v. Attorney-General of Oyo State (1996) 10 NWLR (Pt. 477) 190 at 210;
and Olochukwu
v. Emeregwa (1999) 5
NWLR (Pt. 602) 179 at 183 on a court raising a matter
suo motu,
non-compliance with rules of court, the exercise of discretionary power
by the court, a court involving itself in sentiments and the meaning of
"shall" in a statute. He urged the court to allow the appeal.
Learned Senior Advocate for
the 1st and 2nd respondents, Chief
Wole Olanipekun
raised a preliminary objection. The grounds of objection read
"1.
Since the ruling in the two motions leading to the two appeals, the
Appellants had taken steps by leading witnesses and tendering several
thousands of documents in proof of their cases which the Appellants had
sought at the lower court. The defence had equally opened and closed their
case and written addresses ordered by the court.
2.
It will become a mere academic exercise to determine the two issues
arising from the two appeals as copious evidence have been led by both
parties relating to this in which parties have been given time to file
addresses awaiting adoption on 28/1/08."
Citing the case of
Government of Plateau State v.
Attorney-General of the Federation (2006) 3 NWLR (Pt. 967) 436 and 419,
learned Senior Advocate submitted that the appeal was academic and should be
struck out. He did not say more on the preliminary objection. And so be it.
Taking Issue No 1,
Learned Senior Advocate submitted that the Court of Appeal rightly refused
the appellants leave to administer interrogatories on the 5th
respondent and further and better particulars from the 1st and 2nd
respondents. He contended that the Court of Appeal gave sufficient reasons
for the refusal of the application. He said that the case of
Famuyide
v. R. Irving., and Co Ltd (supra) cited by counsel for the appellants is
inapplicable to this appeal. He contended that it is not the law that once
an affidavit is not controverted, it must be
believed by the court, Citing
National Bank v. Are Brothers (1977) 6 SC 97 at 100, learned Senior
Advocate submitted that an applicant must prove his petition; there is no
escape route via interrogatories.
Relying on the Practice
Directions by the President of the Court of Appeal, learned Senior Advocate
submitted that interrogatories are not for fishing expedition; they are
expected to be related to the pleadings, as they cannot be issues at large.
He referred to Order 33 Rules 1 and 2 of the Federal High Court (Civil
Procedure) Rules, 2000. Counsel argued that the interrogatories are not
related to or vindicated by the pleadings. He regarded most of the questions
as relating to commercial transactions.
On the further and better
particulars, counsel submitted that the reason also given above covered the
argument. By the nature of the better and further particulars, the
appellants were abdicating their case completely and relying on the
respondents to prove their case for them.
On Issue No. 2, learned Senior
Advocate submitted that the Court of Appeal was right in granting the
application of 4th to 808th respondents to file
additional list of witnesses, as the court exercised its discretion
judiciously and judicially. He cited
Abacha
v. State (2002) 5 NWLR (Pt. 761) 638 at 653. Counsel pointed out that
filing of additional witnesses is not the same thing as filing a reply to
the petition. The list of additional witnesses is material evidence to prove
the already filed replies. It is not the case of filing a new reply, counsel
argued. He urged the court to dismiss the appeal.
Learned Senior Advocate for
the 4th to 808th respondents, Chief
Amaechi Nwaiwu, also raised a preliminary
objection in the following terms:
"1.
No leave of court was sought and obtained before filing the appeals.
2.
The issues in these Appeals have become academic and hypothetical.
3.
These appeals constitute an abuse of judicial process."
Learned Senior Advocate
submitted that an interlocutory appeal to the Supreme Court requires leave
of the Court of Appeal or the Supreme Court. He cited section 233(3) of the
1999 Constitution and the cases of
Usani
v. Duke (2004) 7 NWLR (Pt. 871) 116 at 138 and
Orubu
v. NEC (1988) 5 NWLR (Pt. 94) 323. He argued that as the "grounds of
appeal at best can be classified as grounds of mixed law and fact, leave was
required. He cited
Maduabuchukwu_v.
Maduabuchukwu (2006) 10
NWLR (Pt. 989) 475 at 494;
Nwadike
v Ibekwe (1987) 4 NWLR (Pt. 67) 718;
Ojemen
v. Momodu (1983) 1
SCNLR 188; Coker v.
Uba (1997)2 NWLR(Pt
490) 641; NNSC Ltd. v. Establishment
Sima of Vadux
(1990) 7 NWLR (Pt. 164) 526; UBN v.
Sogunro (2006) 27 NSCQR
182 at 192-193;
Inakoju v.
Adeleke (2007) 29.2
NSCQR 959 at 1185 and 1186 and
Ukpong
v. Commissioner for Finance (2006) 28 NSCQR 508 at 529.
Taking Issue No.
2, learned Senior Advocate submitted that as all
the parties have closed their cases and the matter adjourned to 28th
January, 2008 for adoption of addresses of counsel, and thereafter for
judgment, the appeal is now academic. To learned
Senior Advocate, the proceedings in the Court of Appeal cannot now be
reopened to enable the appellants serve the interrogatories. He also said
that the witnesses called by the appellants cannot now be recalled. He cited
Onochie
v. Odogwu (2006) 6 NWLR
(Pt 975) 65 at 99; Baker Marine Ltd.
V. Chevron (2006) 26 NSCQR (Pt. 2) 1121 at 1137;
Nyah
v. Noah (2007) 4 NWLR (Pt. 1024) 320;
Abubakar
v. Bebeji Oil Ltd. (2007)
NSCQR 1634 and
Agwasim
v. Qjichie (2004) 18
NSCQR 359. He urged the court to uphold the preliminary objection.
On Issue No 1, learned Senior
Advocate relied on paragraph 2 of the Practice Directions, 2007 and argued
that the provision does not stipulate the consequence of failing to attach
the written statement on oath at the time of filing the Reply. He contrasted
this with the provision of paragraph 1 (2) of the Practice Directions
relating to filing of the petition where consequences immediately attend the
failure to file the written statements along with the petition. The Court of
Appeal did not think fit to impose upon the respondents a limitation or
burden which the Practice Directions did not see fit to impose, learned
Senior Advocate contended.
Referring to paragraph 7 of
the Practice Directions, learned Senior Advocate argued that if further
particulars may be given in respect of facts which have been pleaded, there
is no reason why witness deposition may not be furnished in respect of facts
that have been pleaded. He contended that the appellants have not been able
to show that the exercise of the discretion of the Court of Appeal in favour
of granting leave to file additional witness depositions occasioned a
miscarriage of justice. He cited the unreported case of
Eboh
v. Akpotu SC.167/66.
Citing
Alsthom_SA v.
Saraki (2000) 4 NWLR
(Pt 687) 514, learned counsel submitted that the issue was a mere
irregularity and urged the court not to follow technicalities but to do
substantial justice.
On the issue that the relief
granted by the Court of Appeal was not sought by the respondents, learned
Senior Advocate contended that the respondents sought leave to amend their
reply by listing additional witnesses whose depositions were attached. He
argued that the view of the court that it was not an application to amend
but merely one to call additional witnesses is supported by all the facts
before the court as made out in the affidavit in support of the application;
and so the Court of Appeal rightly exercised its discretion in favour of the
respondents.
On Issue No. 2, learned Senior
Advocate submitted that the Court of Appeal correctly rejected the
application for interrogatories. He contended that the premise upon which
the leave to administer interrogatories was founded was too weak. He also
contended that the character of the information sought related to the
internal administration of the 41h respondent which is not
relevant to the prosecution or just determination of the petition. The
interrogatories represented nothing less than a bold and undisguised attempt
on the part of the petitioners to make an issue out of the internal
administration of the 4th respondent. The interrogatories related
either to pre-election issues or the internal affairs of the 4th
respondent or were merely intended to embarrass or scandalize the
respondent. He urged the court to uphold the Rulings of the Court of Appeal.
Let me take the preliminary
objection first. I do not agree with the submission of learned Senior
Advocate for the 4th to 808th respondents that in all
interlocutory appeals leave is necessary. He cited
section 233(3) of the Constitution.
With respect, the subsection does not say so; not even in the way he has
subtracted the contents of section 233(2) from those of section 233(3)
Interlocutory appeals come under section 233(2); not under section 233(3). I
say this because, in my view, appeal under section 233(2) covers both final
and interlocutory appeals. And so I will determine the objection in the
light of section 233(2) and (3). If I come to the conclusion that the
grounds of appeal come within section 233(2) then the objection fails. If I
come to the conclusion that the appeal falls within the precinct of section
233(3) then it will be upheld. Let me read the Grounds of Appeal minus the
particulars:
"GROUND ONE
The learned Justices of the
Court of Appeal misconstrued and erroneously misapplied the principles
guiding the grant of leave to administer interrogatories and thereby refused
the Petitioners/Appellants application for same by holding thus:
‘I
have listened to the learned’
counsel on all sides 3rd I thank them for their industry I am of
the view that answers being required by the interrogatories and particulars
sought in this application can easily be ascertained from witnesses during
the hearing of the petition. In an election matter, anything that will
impede speedy trial must be avoided. In the circumstances, I refuse
the application and it is hereby dismissed.'
GROUND TWO
The refusal of interrogatories
by their lordships is irreconcilably against the spirit and intendment of
the Election Tribunal and Court Practice Directions No. 1 of 2007, and the
Federal High Court (Civil Procedure) Rules, 2000 with regards to matters for
disposal at the pre-trial, including requirement for cutting down on number
of witnesses to be called at the trial as enjoined by Paragraph 3(7) (f) of
the Practice Directions (as amended) which provides that at the pre-hearing
session'-
'Tribunal or Court shall consider and take appropriate action in respect of
the following as may be necessary or desirable:
(f)
Narrowing the field of dispute between certain types of witnesses
especially the Commission's staff and witnesses that officiated at the
election, by their participation at pre-hearing session or in any other
manner.'
GROUND THREE
The refusal of the
interrogatories sought against the 5th Respondent has occasioned
a miscarriage of justice, in that the facts sought to be elicited by the
interrogatories were within the peculiar knowledge of 5th
Respondent, who is not listed or intended to be called as a witness; but has
generally and evasively denied same in his Reply to the petition.
GROUND FOUR
The learned Justices of the
Court of Appeal erred in law and thus occasioned a miscarriage of justice to
the Petitioners/Appellants when they held that it is in the interest of
justice to refuse application for further and better particulars of the 1st
and 2nd Reply to the petition.”
Grounds 1, 2, and 3 complain
about the refusal of the Court of Appeal to administer interrogatories.
Interrogatory is a straight and strict aspect or area of law. I do not see
any fact or mixed law and fact deserving the leave of court. Appeal on
grounds of law alone is as of right. See
C.C.B. (Nig) Plc v. Attorney-General
of Anambra State (1992) 3 NWLR (Pt. 261)
528. Ground 4 complains about the refusal of the Court of Appeal to ask for
further and better particulars from the 1st and 2nd
respondents. That could involve mixed
law and facts or
facts simpliciter.
The law is trite that an appeal can be sustained by even one
valid ground of appeal. There are three valid grounds of appeal. I am of the
view that they can sustain this appeal, and I so hold.
I am almost forgetting the
objection on abuse of judicial process. I can forget it for good because
there is not much in it, if there is anything in it all. What is in the
appeals that constitute an abuse of the judicial process? Is it the
application to administer interrogatories'? Is it the request for further
and better particulars? What is it, I ask? There is nothing in this appeal
that constitutes an abuse of the judicial process. Both the process of
interrogation and further and better particulars are known to our adjectival
law and they cannot therefore constitute an abuse.
That takes me to the
preliminary objection of the 1st and 2nd respondents.
They are two. The first one is to the effect that the appellants had taken
steps by leading witnesses and tendering several thousands of documents in
proof of their cases and the defence had equally opened and closed their
case and written addresses ordered by the court. The second one is that the
appeal is now a mere
academic exercise as the parties have led copious evidence and they have
been given time to file addresses awaiting for
adoption on 28th January, 2008.
Appeal is a constitutional
right which cannot be taken away from or denied an appellant. No court of
law has the jurisdiction to take away from or deny an appellant his
constitutional right to appeal. I cannot deny the appellants their right of
appeal based on the two grounds of the preliminary objection. Whether the
parties have taken steps in the matter in the Court of Appeal developing
into the closure of their cases and awaiting adoption of written addresses,
this court is not competent to deny the appellants their constitutional
right to file an interlocutory appeal. It does not even appear that learned
Senior Advocate argued the first objection in his brief. That is enough for
me not to take it. I have taken it with great caution and in the alternative
that I am wrong in my conclusion that counsel did not argue ii in his brief.
He argued the second ground
dealing with academic exercise. He cited the case of
Government of Plateau Slate v.
Attorney-General of Federation. supra.
I said at page 419 of the Report:
"A suit is academic where it
is merely theoretical, makes empty sound and of no practical utilitarian
value to the plaintiff even if judgment is given in his favour. A suit is
academic if it is not related to practical situations of human nature and
humanity”
An academic matter in a suit
is one which is raised for the purpose of intellectual argument qua
reason which cannot in any way affect the determination of the live issues
in the matter. It is merely to satisfy intellectual prowess qua
intellect. It is a matter which is theoretical and not related to practical
situation. And in the context of this appeal, the practical situation is the
application of the outcome of this appeal to the petition in the Court of
Appeal. An academic matter could be built on some hypothesis when they are
based only on a suggestion that has not been proved or shown to be real
because they are imaginary. And an hypothesis is
an assumption made, especially in order to test its logical or empirical
consequences.
All the parties say that the
Court of Appeal has adjourned the case to 28th January, 2008 for
them to adopt their addresses. Today is 25th January, 2008, some
three days to the date the matter is adjourned for adoption of addresses. I
do not think the appeal is merely academic. The parties can make use of the
judgment of this court in the Court of Appeal. Accordingly, the objection of
the 1stand 2nd respondents also fails.
I go to the appeal. The first
issue is on the interrogatories. Interrogatories are a set of series of
written questions drawn up for the purpose of being propounded to a party,
witness, or other person having information of interest in the case. They
are a pre-trial discovery device consisting of written questions about the
case submitted by one party to the other party or witness. The answers to
the interrogatories are usually given under oath, that is, the person
answering the questions signs a sworn statement that the answers are true.
See Black’s Law Dictionary Sixth edition, page 819.
Interrogatories are legal
questionnaires submitted to an opposing party as part of pre-trial discovery
The plural noun "interrogatories" derive from the commonplace or market
place expression of interrogation which means the act or process of
questioning in dept or questioning as a form of discourse. This court dealt
with the nature and functions of interrogatories
in
Famuyide v,
Irvinq and Co. Ltd. (1992) 7 NWLR (Pt
256) 639. Delivering the
judgment of the court, Karibi-Whyte,
JSC, said at page 653:
"Order
27 rules 2 of the High Court of Lagos (Civil Procedure) Rules 1972
provides as follows:
'.... Leave shall be given as
to such only of the interrogatories as shall be considered necessary either
for disposing fairly of the cause or matter or for saving costs.’
This rule has its origin in
the English RSC Order 26 Rule 1(3). The principles governing the application
of this rule have been clearly enunciated in several decided cases in Courts
in England. These cases have constituted guides to our own Courts where
confronted with similar situations. After the pleadings of the parties it is
generally allowed to put questions to the opponent for the purpose of
extracting information as to the facts material to the questions between
them which the party interrogating has to prove on any issue raised between
them, or for the purpose of securing admissions as to those facts to avoid
delay and save costs. It is also allowed to enable the opponent to find out
whether the particular averment in the pleadings of the party interrogating
who has the burden of proof are true or untrue, and also to ascertain the
case he has to meet. In essence, the interrogatory is aimed at ascertaining
the real issue, so as to prevent surprise.
It also enables the person
interrogating to reveal the case of
the person interrogated, or to
elicit facts in support of the case of the person interrogating."
Interrogatories are never at
large. They must have a nexus with the matter or matters in issue. They must
be related to the matter or matters in issue. This does not mean that the
interrogatories are strictly confined lo the facts directly in issue, but
extend to the existence or non-existence of the facts directly in issue. See
Marriot v. Chamberlain (1886) 17
OBD 154 at 163. The answers to the interrogatories need not be conclusive on
the issues provided that they have some bearing on them. See
Balir v. Haycock Caddie Co. (1917) 34
TLR 39. The main aim of interrogatories is to uphold the case of the party
interrogating and destroy that of his opponent. See
Plymouth Mutual Corporative Society
v. Traders Publishing Association (1967) 1 KB 403 at 416;
Hennessy v Wright (No.2) (1888)
24 QBD 447. Interrogatories elicit admissions from the opponent and
admissions are most valuable evidence for determining liability. Dealing
with interrogatories in his book,
Civil Procedure in Nigeria, Nwadialo said at
page 618:
"The interrogatories should be
directed at obtaining admissions of facts or other pieces of information
which are materially important for proving the case of the party
administering them. A party may not interrogate to elicit information that
has bearing exclusively on the case of his opponent for in such a case, the
interrogatories will not assist him in establishing his own case."
Courts will not allow fishing
interrogatories, which are interrogatories completely outside the pleadings.
After all, pleadings are the fulcrum and parameters of the case and a
plaintiff cannot, under the guise of interrogatories move out of the
pleadings. An owner of an aquarium may, but certainly not the court. That
will be a fishing expedition and the court will not allow such an expedition
Therefore, interrogatories outside the pleadings will go to no issue, and
the opponent has no legal duty to provide answers.
Similarly, a court of law;
will not allow interrogatories which are oppressive. Oppressive
interrogatories are interrogatories which put the party interrogated in an
undue burden which is out of all proportion to the benefit to be gained by
the interrogating party. See Heaton
v. Goldney (1910) 1 KB 653 A party who has
unequivocally or categorically denied a fact in his pleadings should not be
interrogated on it because he has made his position known in his pleadings.
A court will dismiss such an interrogation as a waste of time.
Interrogatories must be administered bona fide. They must not be
administered male fide. A court will not allow interrogatories
administered male fide.
Although interrogatories which
meet with positive answers save the burden of proof placed on the plaintiff,
a plaintiff cannot by sheer craftiness or artifice in administering the
process of interrogatories, shift the burden of proof on the defendant. That
will be reversing the trend of our adjectival law in sections 136, 137 and
139 of the Evidence Act. In other words, a court will not allow a plaintiff
to lure a defendant to admit a fact which is unequivocally or categorically
denied in the statement of defence. A court will invoke its equitable
jurisdiction to stop such smartness on the part of the plaintiff.
I have talked some law. Let me
go now to the factual position. And this I will do by producing the
ipsissima verba
of the interrogatories they are 27. They read;
"1.
Did you award a fresh contract for printing of ballot papers for the
presidential election, less than 5 days to the date of the election?
2.
If yes, did you not award the said contract to a company in South
Africa after the company originally contracted, declined on the ground that
the delivery deadline was unrealistic if the ballots must carry serial
numbers, and in booklet forms with counterfoils?
3.
If you deny that the contract was re-awarded to a different company
less than 5 days to the election for reasons stated in question No. 2, what
was the reason for re-awarding the printing contract less than 5 days to the
date of the presidential election?
4.
Did you not agree with the second company that printed the ballot
papers less than five days to the election to print same without serial
numbers and booklet forms with counterfoils?
5.
If you answer No to question number,4, have you annexed to the said
answer your contract documents evidencing the terms on which the ballot
papers were to be printed'?
6.
When (date and time of arrival) were the ballot papers air-freighted
to Nigeria, on which airline and in what quantity?
7.
Did you obtain a destination inspection report before taking delivery
of the ballot papers?
8.
Have you annexed copies of the destination inspection report of each
such delivery to your answer?
9.
How many days did it take INEC to take full delivery of the ballot
papers from the airport?
10.
By what means did you ascertain the total number of ballot papers
supplied by the contractor in South Africa?
11.
Did the ballot papers used in the presidential election of 21st
April 2007, have serial numbers, or counterfoils and made in booklet forms?
12.
How many ballot papers did you supply to each of the Resident
Electoral Commissioners in each of the following states for the conduct of
the presidential elections, namely: Anambra,
Adamawa, Bauchi, Benue, Cross River,
Ebonyi, Edo, Ekiti,
Enugu, Gombe, Imo, Jigawa,
Katsina, Kebbi,
Kwara, Kogi,
Nasarawa, Niger, Ogun,
Osun and Zamfara.
13.
If you indicate the figures of ballot papers supplied to each
resident electoral commissioner in respect of the states listed in question
No 10 above, have you supplied the Form EC.40 duly signed by the
commissioners and/or witnessed by party agents in respect of the supply of
such ballot papers to each state?
14.
Do you have record of true identity by name of the Electoral Officers
who received the ballot papers, the quantity received by the electoral
officer and the time of receipt, as well as evidence that such receipt was
witnessed by party agents other than the agents of Peoples Democratic Party?
15.
If you answer yes, can you give, and if so have you supplied, the
names of the other party agents and their parties apart from POP who
witnessed the distribution and delivery of the said ballot papers in each
local government area of the states listed, in question No 10 above?
16.
If you answer yes to any of the sub-questions in twelve (12) and
thirteen (13) above, have you annexed to your answer the documents
evidencing the record, in respect of each of the local government areas?
17.
Did you publish list of candidates standing nominated to contest the
presidential election of 21st April, 2007 as mandatory required
by the Electoral Act?
18.
If yes, on what date was the publication and have you annexed a
certified true copy of same to your answer?
19.
Did you communicate to the petitioners or to the public, the fact
that the names of 1st and 2nd Petitioners had been
restored to the list of candidates after the judgment of the Supreme Court
delivered on Tuesday 16th April, 2007?
20.
If you answer question 16, yes, on what date did you publish a fresh
list of candidates standing nominated to contest the presidential election
inclusive of 1st Petitioner?
21.
On what date did you display the voters registers used for the
presidential election and up till what date did you sustain the display?
22.
Was there objection to the list, and if
so, did you indicate in your answer the correction made to the list, in
respect of each of the states listed in question No. 10?
23.
Did you award, or authorize the award of a contract for the erection
of voting cubicles to be used for thumb-printing ballot papers in secret
before dropping same in the ballot boxes in the open, in any of the polling
stations during the presidential election?
24.
How much was the contract, and to whom was the contract awarded?
25.
Was the contract executed?
26.
If yes, can you list the locations of the polling units in each of
the states mentioned in question No. 10 where such voting cubicles were
erected?
27.
Have you annexed to your answer the certificate of completion issued
to the said contractor showing that it had performed the contract?"
Learned Senior Advocate for
the 2nd and 3rd respondents described the questions as
pertaining to commercial transaction and therefore not relevant to the
petition of the appellants with respect, I disagree. I think most of the
questions are relevant. They may help the case of the petitioners. They may
not. That is left for the Court of Appeal to decide. We are not there and we
cannot jump the gun. It can hurt us in the process of a shoot-out. Apart
from their relevance, they are within the knowledge of the 5th
respondent, Professor Maurice Iwu. Our law
requires that he provides answers to the interrogatories, and 1 so order.
The
Federal High Court (Civil Procedure)
Rules 2000 govern proceedings of the Court of Appeal as an election
tribunal in Presidential Elections Order 33 Rule 1 provides for the delivery
of interrogatories. Rule 1(1) provides:
"After the close of pleadings
in any cause or matter any party by leave of court or Judge in Chambers may
deliver interrogatories in writing for the examination of any other party or
parties, and those interrogatories when delivered shall state clearly which
of the interrogatories each of the parties is required to answer."
The Court of Appeal, in
rejecting the application to administer interrogatories, said that it will
impede speedy trial of the case. Courts of law cannot sacrifice the
constitutional principle of fair hearing at the alter of speedy hearing of
cases when the content of the speedy hearing is not in consonance with fair
hearing in the sense of availing the parties, as in this appeal, the right
to administer interrogatories. A party, who is entitled in law to administer
interrogatories and is denied that right, is denied the right to fair
hearing. And when I say that, I am not oblivious of the law that speedy
hearing is one vocal and important aspect of fair hearing. The point 1 am
struggling to make is that speedy hearing of a case which denies a party
access to pre-trial evidence, such as interrogatories, is not fair as it
runs contrary to the constitutional principle of fair hearing. I do hope I
have succeeded in making the point. It is fairly difficult one and quite a
mouthful. Accordingly, I am of the firm view that Professor
Iwu should answer the 27 questions.
The next consideration is the
request for further and better particulars from the 1st and 2nd
respondents. A party asks for further and better particulars where, in his
view, the pleadings are not only generic and omnibus but vague, nebulous and
lacking specificity in such a situation, the party asks for further and
better particulars to make the pleadings more exact or precise. The purpose
of further and better particulars is not to amend or rewrite the pleadings.
The purpose is to explain them so that they can sound more exact and
precise. See
Nwodo v.
Onoh (1984) 1 SCNLR
1. Thus, where a party has any doubt about any matter pleaded, he can ask
for further and better particulars. See
Okafor v. NHDS (1972) 4 SC 175.
The object of further and better particulars is to put the adverse party on
notice as regards the kind of evidence he would meet at the trial. See
Obikoya
v. Ezenwa (1973) 11 SC 135. Another object
is to limit the generality of the pleadings. They "prevent surprise at the
trial, and limit inquiry at the trial to matters set out in the particulars;
they tend to narrow issues.” See
Thomson v. Birkley (1882) 47 LT 700.
In
Oquntokun
v. Rufai (1945) 11 WACA
55 at 66 and 67, the West Africa Court of Appeal said:
"... Where a party omits to
set out details which he ought to have given and his opponent did not apply
for particulars, he is entitled to give evidence at the trial of any fact
which supports the allegation in the pleading."
In
Ayeni
v. Taiwo (1982) 5 SC 29, this court followed the decision in
Oguntokun.
Udo Udoma,
JSC, said at page 36 of the judgment:
"As was said by the West African
Court of Appeal in Joseph
Oguntokun v Amodu
Rufai, 11 WACA 55 at p.56, there is nothing
to prevent a defendant in a suit from asking for particulars of any averment
contained in a Statement of Claim even after the Statement of Defence has
been filed and delivered. And where therefore a party omits to set out in
descriptive detail an allegation in his Statement of Claim and his opponent
does not supply particulars, he is entitled to give evidence at the trial of
any facts supporting the allegation given by him."
And in the more recent case of
WAB Limited v. Savannah Ventures Ltd.
(2002) 10 NWLR (Pt. 775) 401, the Supreme Court, relying on the decision of
Dean of Chester v. Smelting
Corporation (1902) WN 5 and
Hewson
v. Cleeve (1904) 2 Ir. R. 536, said
at page 433:
"However, it has also been
held that where the opponent omits to ask for particulars, evidence may be
given which supports any material allegation in the pleadings."
I would like to think that,
apart from the genuine belief on the part of the appellants that further and
better particulars are needed, it was also to avoid the legal consequences
mentioned in the cases above that the appellants asked for them. Apart from
that, paragraph 17 of the 1st Schedule to the Electoral Act is
authority for the request.
So far so good the law on that
is settled. What is the factual situation? That is my next consideration. It
is the case of the appellants that the request for further and better
particulars was made "to avoid the ambush embedded in paragraph 21 of the 1st
and 2nd respondents' Reply to the Petition."
Paragraph 21 is one very long
paragraph. It deposes to the election in twenty-six States:
Anambra, Adamawa, Bauchi,
Bayelsa, Benue, Cross
River. Ebonyi, Edo, Ekiti,
Enugu, Gombe, Sokoto,
Taraba, Imo, Jigawa,
Katsma, Kebbi,
Kwara, Kogi,
Nasarawa, Niger, Ogun,
Osun, Oyo, Rivers and
Zamfara States.
The further and better
particulars required are legion. They are 51 in number. I should reproduce
them in their length:
"1.
The time when election materials arrived in each of the 21 local
government areas in Anambra State.
2.
Names of the electoral officer who received the said material in each
of the 21 local government areas.
3.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Anambra State on the day of the presidential
election.
4.
The time when election materials arrived in each of the local
government areas in Bauchi State.
5.
Names of the electoral officer who received the said material in each
of the local government areas.
6.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Bauchi State on the day of the presidential
election.
7.
The time when election materials arrived in each of the local
government areas in Bayelsa State.
8.
Names of the electoral officer who received the said material in each
of the local government areas.
9.
Name of the person who physically witnessed the commencement of
actual voting in each of the polling units in all the local government areas
of Bayelsa State on the day of the presidential
election.
10.
The time when election materials arrived in each of the local
government areas in Benue State.
11.
Names of the electoral officer who received the said material in each
of the local government areas.
12.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government area
of Benue State on the day of the presidential election.
13.
The time when, election materials arrived in each of the local
government areas in Cross River State.
14.
Names of electoral officer who received the said material in each of
the local government areas.
15.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Cross River State on the day of the presidential election.
16.
The time when election materials arrived in each of the local
government areas in Ebonyi State.
17.
Names of electoral officer who received the said material in each of
the local government areas.
18.
Name of the person who physically witnessed the commencement of
actual voting in each of the poling units in all the local government areas
of Ebonyi State on the day of the presidential
election.
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