history & sources of nigerian criminal law
gubba v. gwandu n.a. - (1947) 12 W.A.C.A. 141
Interpretation of the relevant legislation as at 1933
In this case, the West African Court of Appeal held that the correct interpretation of the relevant 1933 legislation was that:
i. Where a native court tried an offence which was an offence only against native law and custom, then it could try it in accordance with native law and custom, and could inflict the customary penalty subject to the usual provisos.
ii. Where the offence tried was an offence under the code, then even though it might also be an offence, the only law to be applied was the law of the Code.
maizabo v. sokoto native authority - (1957) N.R.N.L.R. 133 (F.S.C.)
Propriety of the native courts to apply customary criminal law
In the above case, however, by 1957, the position of the law was settled that the correct law was that native or customary courts were empowered to apply customary criminal law, even if there was a provision in the Criminal Code on the subject. But they must not pass a sentence in excess of the maximum that could have been imposed if the case had been tried under the Criminal Code.
the context of the criminal law
GADAM V. R. - (1954) 14 W.A.C.A. 442
The judicial interpretation of crime in allegation of witchcraft
In the above case, the decision of the court was that a belief in witchcraft is unreasonable, notwithstanding that the belief was, in fact, prevalent in that particular community. That is the position of the law -- the existence of witchcraft would not be countenanced by the court - and it does not matter that it would be dangerous to so hold in that area.
R V. ADEKANMI And R. V. IGIRI - (1944) 17 N.L.R. 99 AT 101 And (1948) 12 WACA 377
Public policy factors considered in criminal trials
Generally, in interpretation of the law, a number of factors are taken into consideration -- public policy, culture, level of knowledge or education and the mythical 'reasonable man' on the street, etc. In this particular case the court held in a case where Mistake is presented as a defence, standard of education will be largely considered, But in a case of which the defence of Provocation is raised, the standard would be that of the mythical 'Reasonable man" in the street of the accused situation in life.
R. V. NWIBO - (1950) 19 N.L.R. 124
The courts' interpretation of reasonableness in trial
In the instant case with respect to self-defence, the law is that the reasonable man is not abnormally excitable, but he may be of smaller in physique.
R. V. EZEOCHA And R. V. PAKI - (1946) 12 WACA 56 And (1955) 21 N.L.R. 63
The courts' interpretation of reasonableness in trial
In defence of manslaughter by negligent native doctors, the law is that an accused is judged by the reasonable qualified doctor.
R. V. ADEBESIN - (1940) 6 WACA 197
Disabling punishments the courts may mete out to an accused person
On appeal against sentences imposed after a conviction for armed robbery and burglary, the Appeal Court, in the above case, increased the sentences of the two accused persons to 15 years and 12 years respectively instead of 10 years and 8 years imprisonment.
the legal elements of an offence
R. V. AKANDE - (1955 -- 56) W.R.N.L.R. 81
Attitude of court with respect to an offence committed by an accused person
In the above case, A stole a cow. He was chased by the owner of the cow and he shot the owner of the cow. The court held that A's conviction of stealing and attempted murder was correct.
In the above case, the appellant, convicted of desition under sedition 330 of the Gold Coast Criminal Code, attempted to argue that the common law requirement of an intention to incite violence ought to be imported into the definition of sedition in that Code. The Privy Council, in rejecting this contention, held that though the Legislature of the colony might have defined "seditious words" by reference to such an intention, it was sufficient to say that they had not done so.
C.F. AREH V. C.O.P. - (1959) W.N.L.R. 230
Effect where a prosecutor fails to prove the elements of an offence
The prosecutor has a duty to prove all the elements of the offence charged as defined by law. Where it fails so to do, such alleged offence must fail. In the instant case, a conviction under section 249(d) of the Criminal Code was quashed because the prosecution failed to prove that the place where the alleged offence occurred was a public place, "where certain elements constitute an offence, they must be strictly proved". If a particular charge fails, the court has limited powers to substitute a conviction for a different offence.
Where a Criminal Code section is comprehensive and is obviously different from English law, the courts have not been slow to point out the difference.
In the case above, Verity, C.J. said of the law of insanity under the Code:
As to the wisdom of introducing or maintaining the departure from English law, it is for the Legislature to judge; this court can only apply the law as we find it.
AMUSA V. STATE - (2003) [PT. 148] FWLR S.C. 1296 AT 1298
Constituent elements of actus reus as regards driving
In this case, the Supreme Court held that one of the burden of proof placed on the prosecution in an allegation of causing death by dangerous driving is that the accident occurred on a Federal High Way under sections 4 and 5(1) of the Federal Highways Act, 1971.
The courts have treated certain sections of the Code as if they were not comprehensive, thereby introducing the common law, without considering the implications of the Code sections.in relations to provocation in murder cases, it was assumed that the only relevant section was section 318 which needed supplementing by the common law, whereas there there was a strong case for arguing that section 283 of the Criminal Code defines provocation for the purpose of section 318.
WOOLMINGTON V. D.P.P. - (1935) A.C. 462; 25 CR. APP R. 95 (H.L.)
Proper step(s) courts should take where it is satisfied that an offence has been proved beyond reasonable doubt
In the instant case, the House of Lords held that the jury must acquit an accused person notwithstanding that they are satisfied that the accused person's story is not true, if they think it might reasonably be true. And that they should only convict if satisfied beyond reasonable doubt that it is true.
HYAM V. D.P.P. - (1974) 2 All E. R. 41
Attitude of courts in respect of intention to commit a crime
In the above case, the accused person, Mrs. Hyam, poured petrol through the letterbox of the house of her lover's mistress and then ignited it knowing people were asleep in the house. Her defence was lack of intention to kill, although, she admitted that she foresaw death or grievous bodily harm as a highly probable result of her actions. The House of Lords upheld her conviction, arguing that her state of mind amounted to an intention to kill or cause grievous bodily harm knowing that death or grievous bodily harm was a probable consequence of it, even though she did not desire that result.
A code intended to replace the common law and its language should be construed according to its natural meaning and without any presumption that it was intended to do no more than restate the existing law. It is not the proper course to begin by finding how the law stood before the Code and then to see if the Code will bear an interpretation which leaves the law unaltered.
R. V. STEANER - (1937) K.B. 997
Deduction of intention to commit a crime by courts
Deduction of intention to commit a crime by courts
...the most profitable approach to the interpretation of the Criminal Code is to begin by examining the words of the Code itself and that decisions on the common law are only of value where the wording of the Code is obscure or capable of bearing more than one meaning, when they may be referred to for the purpose of ascertaining the sense in which words are used in the Code.
r. v. moloney - (1985) 1 ALL ER 1025
The inference of intention to commit a crime by courts
In this case, the accused and his stepfather drank heavily at a wedding
anniversary of the appellant's maternal grandparents. The rest of the
family retired at 1:00 a.m. but the accused and his stepfather remained
and were heard laughing and talking in an apparently friendly way until
nearly 4:00 a.m. when a shot rang out. The accused telephoned the
police, saying, 'I have just murdered my father.' He stated that they
had a disagreement as to who was quicker at loading and firing a
shotgun. At the stepfather's request, he got two shotguns and
cartridges. The accused was first to load. The stepfather said, "I
didn't think you have got the guts, but if you have, pull the trigger.'
The accused said, 'I didn't aim the gun. I just pulled the trigger and
he was dead."
The direction to the jury was that the accused would have the necessary
intention to kill or cause grievous bodily harm "when he foresees that
it will probably happen, whether he desires it or not." The accused was
convicted of murder and his appeal against conviction was dismissed by
the Appeal Court. He appealed to the House of Lords. In determining what
intention means, the House of Lords as per Lord Bridge of Harwich
referred to the definition of intention in Archbold criminal Pleading
Evidence, 1982 wherein intention is defined as:
"In law, a man intends the consequence of his voluntary act:
(i) When he desires it to happen, whether or not he foresees that it
probably will happen and;
(ii) When he foresees that it will probably happen, whether he desires
it or not..."
d.p.p. v. smith - (1960) 5 ALL E.R. 161
The deduction of intention by court
In the above case, the Law Lords had declared that there was an
irrefutable presumption of law that a person foresaw and intended the
"actual consequences" of his act.
woolin (i) - (1998) UKHL 28; (1998) W.L.R. 382
Inference of intention by court
In this case, the accused person killed his three months old son in a
fit of anger by throwing him against a wall thereby fracturing the
baby's skull. The accused did not deny the act, but he claimed it was
not intended, but admitted that he had realized there was a risk of
serious injury. The trial judge directed the jury that they might infer
intention. If they are satisfied that the appellant appreciated that
there was a substantial risk that he would cause serious harm. The Law
Lords were however, in agreement with the model direction formulated by
Lord Steyn for the trial judges where the accused intention is not clear
thus:
Where the charge is murder... The jury should be directed that they
are not entitled to find the necessary intention, unless they feel
sure that death or serious bodily harm was a virtual certainty
(barring some unforeseen intervention) as a result of D actions and
that D appreciated that such was the case.
state v. mini - (1963) 3 S.A. 188 (SOUTH AFRICA)
Inference of intention to crime an offence
The defect in the traditional analysis of intention, recklessness and negligence is that the whole scheme presuppose a mind which is continually working out what may happen in the future, and which gives orders to the body after it has worked out the future with sufficient clarity as was decided by the court in the above case.
r v. parker - (1977) 2 ALL ER 37; (1977) 1 WLR 600
Whether the court can convict a person who, despite knowing the risk involved in the act, still perpetrated the act.
In the instant case, D, in a telephone kiosk, being frustrated by his inability to get through, twice slammed the telephone down on to its cradle. On the second occasion, he smashed it. Charged with criminal damage, he said that he did not realize at the time he acted that he was likely to break the telephone. The Court of Appeal held that he was rightly convicted because 'a man is reckless when he carried out the deliberate act knowing or closing his mind to the obvious fact that there is some risk of damage resulting from that act, but nevertheless, continued the performance of that act.
walker and hayles - (1990) 90 CR. APP. R. 226
The interpretation of the words 'virtually certain' by the court
The House of Lords in dismissing the appellant's appeal in the instant
case, held that the use of the words "virtually certain" does not amount
to a misdirection in so far as the dividing line between intention and
recklessness is not blurred, once it was made clear that it was for the
jury to infer that the accused had the intention needed to constitute
the charge. The House of Lords further reasoned that the question of
inferences is better drawn by the trial judges who have heard from the
accused and may conclude that a substantial probability would follow the
accused's action is enough for them to conclude that the accused whom
they are trying foresaw and he intended the consequences. The jury was
directed to consider that when he threw the child, there was no
substantial risk that he would cause serious injury and the accused
appreciated that fact. The jury was therefore directed to consider the
accused state of mind to consider the matter subjectively and was not
being directed to look at the question of risk objectively.
byrne (i) - (1960) 2 Q.B. 396; 1960 3 ALL E.R. 1; 44 CR. APP. R. 246
Abnormality of mind as regards unwilled acts: How deduced
In the instant case, the appellant who was alleged to suffer from
violent perverted sexual desires strangled a girl and thereafter
mutilated her body. It was alleged that he found it difficult or
impossible to control such a desire. He was described as a sexual
psychopath. The direction given by the judge to the jury was to the
effect that the difficulty or even an inability of an accused person to
exercise will power to control his physical acts could not amount to
such abnormality of mind as substantially impaired his mental
responsibilities. On appeal, the appellant court in allowing the appeal,
deemed it necessary to define "abnormality of mind."
(It is)... a state of mind so different from that of ordinary human
beings that the reasonable man..., would term it abnormal it appear to
us wide enough to cover the mind's activities in all its aspects, not
only the perception of physical acts and matters, and the ability to
form a rational judgment as to whether the act was right or wrong, but
also the ability to exercise will-power to control physical acts in
accordance with that rational judgment.
kamalu v. umunna - (1999) 5 S.C.N.J. 191
Inference of events caused by accident by courts
In the instant case, the deceased engaged the appellant and one other
person in a fight. The appellant was convicted of the murder of the
deceased -- Ezekiel Olugbo in the High Court. The prosecution alleged
that the appellant and one other person conspired and murdered the
deceased by stabbing the deceased to death with a knife during a fight
or struggle between them. The appellant did not deny that he fought with
the deceased, but he stated that the deceased ran into the knife held by
the appellant when the deceased tried to use the broken bottles he had
held all along on the appellant. The Appeal Court affirmed the
conviction of the appellant. On appeal against conviction, the Supreme
Court set aside the judgments of the lower courts, discharged and
acquitted the appellant. The Apex Court, per M.E. Ogundare, held:
Going through the statement made by the appellant to the Police
Exhibit A and his evidence in court...his defence was one of
accident... the learned trial judge completely misconceived the
evidence before him and misdirected himself on number of issues. If he
had properly directed himself on the evidence he would have accepted
the version of the defence as to the sequence of the events that day
and in consequence would have upheld the defence of accident put
forward by the appellant...
nungu v. r. - (1953) 14 W.A.C.A. 379
Proof of intention to commit a crime
The presumption that a man intends the natural consequences of his act may be rebutted or negative by direct evidence. In this case, the accused aimed a blow at his brother with a heavily weighted axe, but turned away the cutting edge of the blade and stuck him only with the wooden haft. The brother died. The court accepted that the accused person may not have intended to kill. But it is still the offence of murder if it can be proved that the accused intended to cause some grievous harm, and in language indicating that they were concerned to discover the actual state of mind of the accused, the decision of the court was that the accused person must have intended the natural and probable consequence of his act -- grievous harm.
setrena v. r - (1951) 13 W.A.C.A. 132
Deduction of intention
The deduction of intention must be from the facts of any particular situation. The law in this case, is that intention is not capable of positive proof, if can only be implied from overt acts.
r. v. nedrick - (1986) 3 ALL ER 1
Deduction of intention to commit a crime by courts
In this case, Nedrick, having threatened to burn out a woman against whom he bore a grudge, poured paraffin through the letter box of her house and set it alight. The woman's child died in the fire. Nedrick was charged with murder. The direction given to the jury before the publication of the speeches in Moloney was based on the passage in Archbold which was disapproved in that case and was to the effect that the defendant was guilty of murder if he knew that it was highly probable that his act would result in serious bodily injury to somebody in the house. The Court of Appeal quashed the conviction and substituted a verdict of manslaughter.
d.p.p . v. obi - (1961) 1 ALL N.L.R. 186
Proof of intention
A presumption that a man intends the natural consequence of his act is expressly enacted in the law of sedition. But in the instant case, the Federal Supreme Court had held that any such presumption from the nature of a seditious article can be rebutted by evidence of the accused's actual intention.
r. v. caldwell - (1981) 1 ALL ER 961
Caldwell/Lawrence Recklessness
In the case above, the respondent did a work for the owner of a hotel as the result of which he had a quarrel with the owner. He got drunk and set fire to the hotel in revenge. The fire was discovered and put out before any serious damage was caused and none of the ten guests in the hotel at the time was injured. The respondent was indicted on two counts of arson under section 1(1) and (2) of the Criminal Damage Act 1971. The Respondent pleaded guilty to the lesser charge of intentionally or recklessly destroying or damaging property of another contrary to section 1(1) but pleaded not guilty to the more serious charge under section 1(2) of damaging property with intent to endanger life or being reckless whether life would be endangered.
The trial judge directed the jury that drunkenness was not a defence to a charge under section 1(2) and he was convicted. The Court of Appeal allowed his appeal. The Crown appealed to the House of Lords. In deciding whether drunkenness was a defence under section 1(2), the House considered it necessary to decide upon the precise meaning of the term, 'recklessness' as employed in section 1(2). The word used in the Malicious Damage Act 1861 which was replaced by the Criminal Damage Act 1971 is 'maliciously'.
. . . The House of Lords per Diplock, held that a person was reckless not only when he was aware of a risk of causing the harm in question, but also where he gave no thought to whether there was a risk or not, if the risk would have been obvious to any reasonable person who did give thought to it.
r v. lawrence - (1981) 1 ALL ER 974
Recklessness: Inference of
In this case, the respondent rode his motorcycle along an urban street
posted with 30 meter per hour speed limit, at a period when there was
good deal of other traffic using the street. The driver ran into and
killed a pedestrian who was crossing the road from an off-licence shop
to her car which was parked on the opposite of the street. The driver
was charged on indictment charging him for causing her death by driving
a motor-vehicle on the road recklessly, contrary to section 1 of the
English Traffic Act 1972. The prosecution alleged that the driver drove
the vehicle between 60 and 80 meter per hour, and probably much nearer
to the latter. The defence claimed that the speed of the vehicle was no
more than 30, or at most, 40 meter per hour and probably near to the
former.
Lord Diplock who read the lead judgment (which Lords Fraser, Roskill and
Bridge concurred with) cited sections 1 and 2 of the English Road
Traffic Act 1972, as amended by section 50(1) of the Criminal Law Act
1977:
"1. A person who causes death of another by driving a motor vehicle
on a road recklessly shall be guilty of an offence.
2. A person who drives a motor vehicle on a road recklessly shall be
guilty of an offence."
. . . The House of Lords per Diplock, placing reliance on Caldwell's
case, held that a person was reckless not only when he was aware of a
risk of causing the harm in question, but also where he gave no thought
to whether there was a risk or not, if the risk would have been obvious
to any reasonable person who did give thought to it.
elliot v. c (a minor) - (1983) 77 CR. APP. R. 103 Q.B.
Recklessness: Inference of
In the above case, the accused, 14 years old school girl, was in a
remedial class in school. She had problem of sleeping that particular
night. Being unable to sleep, she poured white spirit on the carpet of a
garden shed and then throw two lighted matches on the spirit. The shed
was destroyed by fire. She was charged with criminal damage contrary to
section 1(1) of the English Criminal Damage Act 1971. The charge alleged
that she was neglect whether the shed be destroyed. The justices held
that because of her age; lack of understanding; lack of experience and
exhaustion, the risk of destroying the shed would not have been obvious
to her if she had given any thought to the matter. They found that she
was not neglect and dismissed the information. The prosecution appealed
by way of case stated.
The House of Lords, per Glidewell J, decided thus:
In the light of the (authorities, viz. Caldwell, Lawrence and
Miller)..., we are in my judgment bound to hold that the word
'reckless' in section 1 of the Criminal Damage Act 1971 has the
meaning ascribed to it by Mr. Moses...The questions posed by the case
were:
'1. Whether properly directing themselves and upon a true
construction of section 1(1) of the Criminal Damage Act 1971, the
justices were correct in their interpretation of the meaning of the
reckless, namely, that a defencant should only be able to have acted
recklessly by virtue of his failure to give any thought to an ovvious
risk that property would be destroyed or damaed, where such risk would
have been obvious to him if he had given any thought to matter?
2. Whether properly directing themselves on the evidence the justices
could properly have come to their decision that the defencant had
acted neither intentionally nor recklessly in destroying by fire the
shed and its contents.
r. v. bateman - (1927) 28 COX'S CRIM. CAS 33
Test(s) for determining negligence
In the above case, Lord Hewart C.J. stated the test for establishing
'criminal negligence' for manslaughter at common law, thus:
In explaining to juries the test which they should apply to determine
whether the negligence, in the particular case, amounted or did not
amount to a crime, judges have used many epithets, such as 'culpable',
'criminal', 'wicked', 'clear', 'complete'. But, whatever epithet be
used and whether an epithet be used or not in order to establish
criminal liability, the facts must be such that, in the opinion of the
jury, the negligence of the accused person went beyond a mere matter
of compensation between subjects and showed such disregard for the
life and safety of others as to amount to a crime against the State
and conduct deserving punishment.
edu v. c.o.p. - (1952) 14 W.A.C.A. 163
Reasonable man's standard in negligence
In this case, a post office clerk gave the keys of a cage containing
parcels to his assistants, contrary to departmental instructions, and a
parcel was lost. It was enough to uphold his conviction that he was
aware of his duty to take care and was imprudent.
r. v. paki and deutch v. a.g. - (1955) 21 N.L.R. 63 And (1954) 2 S.C. IS. 92
Standard of reasonableness required where a native doctor is charged with manslaughter
The position of law in the instant cases is that in case of manslaughter
charges against native doctors, for instance, the standard which has
been applied is that their skill must be measured against the skill of a
reasonable qualified doctor.
r. v. mba - (1937) 3 WACA 190
Prove of knowledge in committing a crime
In the instant case, an appeal was allowed from a conviction for
publishing defamatory matter knowing it to be false, for there was no
proof of such knowledge; the accused might well have believed his
publication to be true.
arabs transport ltd. v. police - (1952) 20 NLR 65
Prove of knowledge
In the instant case, the appellant company was charged with 'causing' or
'permitting' their lorry to be on the road and carry passenger without
the lorry satisfying some sections of the Road Traffic Regulations.
Hubbard J. construed the word 'permit' used in the section as one
requiring mens rea to be proved.
felix omodion v. i.g.p. - (1960) W.N.L.R. 84
Prove of knowledge to commit a crime: How interpreted
In this case, the accused person was charged and convicted of the offence of making a false statement to a public officer, knowing the statement to be false. On appeal against conviction, it was argued on his behalf that there ought to have been positive proof of the knowledge of the accused or his belief. The appellate court held that unless the accused confesses to such knowledge, the issue as to what he knows or does not know, or what he believes or does not believe, is a matter within the accused peculiar knowledge which can only be proved by an inference from evidence which will justify such knowledge.
r. v. efana - (1927) 8 N.L.R. 81
Strict liability in respect of an offence
In this case, the court per Webber, J, held that even though both accused believe in all innocence that the second accused was entitled to take certain cases out of Customs, they were guilty of offences in respect of taking those cases away because the relevant sections of the Customs Ordinance were absolutely prohibitive.
thabo meli v. r. - (1954) 1 W.L.R. 228
Attitude of the courts in respect of physical and mental elements of a crime
The appellants in this case, struck a man with intent to kill the man. Believing the man to be dead, but the man was unconscious. They rolled the man over a cliff in order to make his death appear accidental. The man died from subsequent exposure. The defence argued that the intent to kill did not concur with an act causing death, and that the subsequent act which caused the death was not accompanied by an intent to kill, and that therefore in respect of the latter act, they should be guilty of a lesser offence of culpable homicide and not of murder. The Privy Council rejected the argument on the premise that the transaction could not be divided into this way.
r. v. chiswzbo - (1961) (2) S.A. 714
Attitude of the courts in respect of physical and mental elements of a crime
The Rhodesian Federal Supreme Court in the above case explained that the principle applies only to situation where the disposal of the body formed one part of the single transaction to kill the victim and had been planned beforehand.
inchoate offences/preliminary offences
r. v. offiong - (1936) 3 WACA 83
Whether intent is prerequisite in the offence of attempt
The accused in the instant case, entered a woman's room uninvited, took off his cloths, expressed a desire for sexual intercourse with her, and actually caught hold of her. The court held that "these acts fell short of an attempt to rape." They are merely acts which indicate that the accused person wanted to have and had made preparation to have connection the woman. There was no evidence that the accused intended to force the sexual intercourse upon the woman without her consent, and therefore, this could not be attempted rape since intent to do it without the woman's consent is of the essence in raped as defined in section 357 of the Criminal Code. The intent would have manifested if the accused person had made attempts to forcefully have sexual intercourse with the woman without her consent. Therefore, the charge against the accused failed because rape requires intent to ravish a woman against her will. But the court held that the act of the accused person amounted to indecent assault to the woman.
r. v. seidu - (1960) W.N.L.R. 32
Intent: Whether necessary in the offence of attempt
The prosecution must prove that the accused person intended to commit the offence which the accused alleged to have attempted. Thus, in this case, the accused person could not be guilty of attempting to commit rape because he did not intend sexual penetration.
r. v. ogumogu - (1944) 10 W.A.C.A. 22
Whether intent is necessary in the offence to commit an attempt
It was the decision of the court in this case that the accused person, who was a handcuffed prisoner, was guilty of attempting to escape when he broke the handcuff.
r. v. george - (1936) 3 W.A.C.A. 31
Whether intent is prerequisite to commit the offence of attempt
The court held as sufficient attempt in the instant case for the posting of a letter with intent to procure another to forge currency notes. It is immaterial that the letter did not reach the addressee.
attorney-general's reference - No. 1 OF (1992) (1993) 2 ALL E.R. 190
Offence of attempt: Intent: How inferred
The court in the instant case, held that:
...a defendant, in order to be guilty of an attempt, must be in one
of the states of mind required for the commission of the full offence,
and dis (sic) his best, so far as he could, to supply what was missing
from the completion of the offence. It is the policy of the law that
such people should be punished notwithstanding that in fact the
intention of such a defendant has not been fulfilled.
le barron v. state - 32 WIS: 2D 294; 145 N.W. 2D 79 (1966)
Attempt to commit a crime: When may apply
In this case, D accosted a woman and took her to a deserted coal shack. His intent was to rape her. The woman struggled for her breath. D said to her, 'you know what I want.' He unzipped his pants and started pulling up her skirt. The woman succeeded in removing D's hand from her mouth, and after assuring him that she would not scream, told him that she was pregnant and pleaded that he should desist or he would hurt her baby. When D ascertained that the woman was pregnant, he left her alone and warned her not to scream or call the police, else, he would kill her. D was convicted of attempted rape.
mohan(i) - (1976) Q.B. 1
Offence of attempt: Whether intent is mandatory
In the instant case, the court held that intention involved "proof of specific intent, a decision to bring about, in so far as it lies within the accused power, the commission of the offence which it is alleged the accused person attempted to commit, no matter whether the accused desired the consequence of his act or not."
millar and vernon - (1987) CRIM. L.R. 393
Intent as a prerequisite for the offence of attempt
In this case, intention was given its ordinary meaning by the court. That is to say, the accused must have decided to bring about the result. The court stated that for the commission of offence, a direct or purposive intention is required.
pigg(i) - (1982) ALL E.R. 591, 74 CR. APP. REP. 352
Intent: The basis for the offence of attempt
In this case, the court held that D might be guilty of attempted rape if he tried to have sexual intercourse with a woman, being reckless whether or not she consented to his doing so.
khan (i) - (1990) ALL E.R. 783; 91 CR. APP. REP. 29
Intent as a condition for the offence of attempt
The court in this case, held that for the purposes of the Criminal Attempts Act, a man has an intention to commit rape if he intends to have sexual intercourse with a woman, being reckless whether she consents.
white (i) - (1910) 2 K.B. 124
Actus Reus of attempt: How deduced
The court in the case above held that D was guilty of attempted murder by the attempted administration of a dose of poison though, he may well have contemplated further doses, which may be necessary to kill.
r. v. jones - (1990) 91 CR. APP. R. 351
Whether a defendant can be guilty of attempt to commit an offence where an over act has been put in motion with respect to committing that offence
In the instant case, the appellant, a married man, had an affair with a woman who then started a relationship with another M.C. Foreman. When she refused to resume their association, the appellant applied for a shotgun certificate and three days later, bought some guns. He shortened the barrel of one of them and test fired it twice. Three days later, he told his wife he was going to Spain to work on their chalet and left home dressed normally for work. He then changed into a disguise of overall and a crash helmet with the visor down. He waited outside a school where Foreman dropped his daughter off and then jumped into the rear seat and asked foreman to drive on. They drove to a grass verge where the appellant took the loaded sawn-off shotgun from a bag and pointed it at Foreman at a range of some 10-12 inches and said: 'You are not going to like this.' The safety catch of the shotgun was in the position. Foreman grabbed the end of the gun and after a struggle managed to throw it out of the window and make his escape. The appellant was convicted of attempted murder. He appealed against his conviction on the premises that he had not yet committed the actus reus of this offence.
At the trial, counsel to the appellant argued that the appellant would have to perform at least three more acts before the full offence could have been committed, that is, remove the safety catch, put his finger on the trigger and pull it. It was then argued that the evidence was insufficient to support the charge. In his judgment, His Lordship, Taylor, L.J, rejected the contention that section 1(1) of the Attempts Act 1981 embodies the "last act" test which is inconsistent with the section. His Lordship stated that the appellant's actions in obtaining the gun, in shortening it, in loading it, in putting on his disguise, and in going to the school were all preparatory acts. Finally, his Lordship stated that once the appellant had got into the car, taken out the loaded gun and pointed it at the victim with the intention of killing him, "there was sufficient evidence for the consideration of the jury on the charge of attempted murder." Consequently, the appellant's appeal was dismissed.
r. v. campbell - (1991) 93 CR. APP. R. 350
Whether a defendant can be guilty of attempt to commit an offence where his acts were mere preparatory in nature
The appellant in this case, planned to robe a sub-post office. He drove
a motorbike to near the post office, parked it and approached, wearing a
disguise of sun glasses and a crash helmet. Although, he later placed
the sunglass in his pocket. He was carrying an imitation gun and a
threatening note which he planned to pass to the cashier in the sub-post
office. He was walking down the street end when one yard from the post
office door, police, who had been tipped off, grabbed the appellant and
arrested him. He was convicted of attempted robbery, and he appealed
against his conviction. Watkin's L.J. was of the opinion that in offence
of attempts, the preparatory acts ended when the accused embarks on the
crime proper. His Lordship was also of the opinion that in the
definition of attempt in the Attempts Act 1981, reference to common law
is unnecessary. His Lordship was also of the opinion that in the
circumstances of the case, it was not in doubt that the appellant, at
the material time, was carrying an imitation firearm which he made no
attempt to remove from his clothing.
His Lordship stated that there was no suggestion which indicated that
the appellant had, in the course of making his way down the road, moved
towards the door of the post office so as to indicate that he intended
to enter that place. His Lordship further stated that in order to effect
robbery, it would have been impossible unless the appellant had entered
the post office, gone to the counter and made some kind of hostile act
which is directed at whoever was behind the counter and in a position to
hand him money. The Appeal Court also considered the appellant's acts of
making his way from his home, dismounting from the cycle and walking
towards the post office as indicative of mere preparation. His Lordship
finally held that:
"... If a person in circumstances such as this, has not even gained
the place where he could be in position to carry out the offence, it
is extremely unlikely that it could ever be said that he had performed
an act which could be properly said to be attempt."
r. v. olua - (1943) 9 W.A.C.A. 30
Whether a defendant can be guilty of attempt to commit an offence by mere promise
In this case, a native court clerk accepted a cow with the promise that he would use his influence on the court to obtain the donor's acquittal on a criminal charge. The court held that the mere promise does not constitute the attempt.
r. v. ajani - (1936) 3 W.A.C.A. 3
Attempt to commit an offence: How inferred
In the instant case, the receipt of a sum of money for the purpose of making counterfeit coins was held by the court as not sufficient to constitute an attempt "to make or begin to make any counterfeit gold or silver coin."
awosika v. i.g.p - (1968) 2 ALL N.L.R. 336
Intention by overt acts: How inferred
In the case above, the accused person, a car salesman, was entitled to commission on cars sold through him. The procedure for payment was that he prepared a voucher for his entitlement and after approval by the Sales Manager and the Chief Accountant, it was presented to the Cashier for payment. He forged the signature of the Sales Manager on a voucher prepared by himself and presented it to the Chief Accountant. The Chief Accountant was dissatisfied and wanted to see the Sales Manager personally, whereupon the accused seized the voucher and ran away, destroying part of the voucher before he was apprehended. He was convicted of attempting to steal the amount on the voucher.
udu v. i.g.p. - (1964) MNLR 116
Intention by overt acts: How deduced
In the above case, however, the accused persons tapped rubber trees and
placed coconut shells in position so that the latex flowed into them.
When the owner came, they ran away. The High Court held that these facts
did not amount to an attempt to steal the latex.
"It is my view", the learned judge said, "that until the accused
persons have made the move to take away the latex that flowed from the
trees, the offence is not consummated."
r. v. unakanjo - (1993) 1 N.L.R. 23
Preparation to commit a crime and an attempt: Distinguishing factor
In this case, the accused person wrote a letter of inquiry but did not post it. The court was of the opinion that from the facts of the case, the accused had not manifested a firm intention to prepare for forgery.
robinson (i) - (1884) 10 VLR 131
Circumstances where an act may amount to preparation to commit an offence or an attempt
A jeweler in the above case, who had insured his stock against burglary, hid the jewelry, tied himself up, called for help and represented to the police that his premises had been burgled. His object was to obtain policy money from his insurance company. The court held that his actions were still merely preparatory; they were remotely connected with the commission of the full offence.
stokes v. states - 92 MISS, 415, 46 80.627 (1908)
Preparation to commit a crime: How inferred
In this case, D offered to pay A $1000 for killing X. D procured a loaded gun and after dark, went with A to the intended place of ambush. Where they had reason to expect X to appear shortly. As D was handling the weapon to A, D was arrested. D's conviction for attempted murder was affirmed even though there was no evidence that X went there that night.
comer v. bloomfield - (1970) 55 CR. APP. REP. 305
How proximity to commit an offence may be inferred by court
In the instant case, the accused person having an accident with his van, pushed it into a nearby wood and reported to the police that it had been stolen and inquiring whether he could claim for it. Nonetheless, he was acquitted of attempting to obtain money from his insurers by deception on the basis that his actions were insufficiently proximate to the actual obtaining of the money.
d.p.p. v. stonehouse - (1978) A.C. 55
How proximity to commit an offence may be deduced by court
The former cabinet Minister Storehouse in this case, faked his own death by drowning off Miami Beach and was discovered some time later in Australia living under an assumed identity. He had effected large insured policies on his life and charged with attempting to commit an offence under section 15 of the Theft Act 1968, i.e. to enable his wife to obtain monies from the companies insuring his life by his deception. His wife, who was innocent, had not made any claim under the policies when D was discovered to be alive. In answering the question whether D's act was sufficiently proximate to amount to attempt, the House of Lords laid one definite rule for attempt, which is said to survive the 1981 Act. The House held that D would certainly commit the actus reus of attempt if he performed the last act dependent on him.
haughton v. smith - (1975) AC. 476, (1974) 3 WLR 1 (1973) UKHL, (1973) 3 ALL ER 1109
Factors impossible to make an accused person commit the crime already planned
The House of Lords in the instant case, decided militating factors which would make it impossible for an accused person to commit the crime he had set out for himself under common law conspiracy. They are:
Insufficient of means -- For instance, where D may be guilty of incitement and P who is incited may not be guilty of attempted burglary because the jimmy given to P by D to commit the offence, it is impossible to break in with the jimmy.
Factual (or physical) impossibility -- For instance, no matter the means adopted by the accused person, it is impossible to commit the crime. This is usually due to the fact that the subject-matter of the crime does not exist.
Legal impossibility -- For instance, where even if the accused did all he planned, the act would not constitute a crime.
haughton v. smith - (1974) 3 ALL E.R. 217
Whether a person can be guilty of attempt where what he intends to steal, unaware to him, was no more available
In the instant case, the accused person was charged with attempting to handle stolen goods. The goods had been recaptured by the police and had therefore ceased to be stolen goods when the attempted handling was made. The House of Lords held that the accused was not guilty of attempt. Their Lordships further held that a person would not be guilty of a criminal attempt if what he set out to do would not, contrary to his belief at the time, amount in law to a crime if successfully completed. If what he is attempting to do is after all impossible, e.g. he enters a room to steal a specific property which is no longer there, he is not guilty of a criminal attempt. But he would be guilty if the attempt fails because of ineptitude, inefficiency or insufficient means
anderton v. ryan - (1985) AC 560, (1985) 2 ALL ER 55 (1985) 2 WLR 968
Impossibility in respect of committing a crime a person had set out for
In the above case, D bought a video recorder for E110, which she
believed, but was not sure whether it was stolen, and she told police
so. Since the police had no evidence to prove the first charge which
bordered on whether the recorder was in fact stolen, they offered no
evidence on that point. The magistrate based on this, also believed that
the recorder was not stolen. The charge was dismissed. The Divisional
Court allowed the appeal by the prosecution. The House of Lords restored
the decision of the Magistrates.
r. v. odo - (1935) 4 WACA 71
Interpretation of court with respect to attempt to impossible offence
In the case above, the accused placed magic power in a court room with
the intention of influencing the court to enter a favourable judgment in
a certain case. He had been convicted of an attempt to obstruct the
course of justice contrary to section 126(2) of the Criminal code. His
appeal was allowed on other grounds, but the court also said:
...apart from this, it seems advisable to point out that a person may
lawfully hold a belief, whether based on superstition or not, that by
some intrinsically innocuous and inoffensive act he can influence a
decision of a court in his favour. The mere doing of such an act in
his case cannot constitute an offence against section 126(2) of the
Criminal Code.
r. v. ring - 17 COX CC. 491, 66 L.T. (NS) 306 (1892)
Interpretation of court in respect of attempt to impossible offence
The position of the law in this case is that if A puts his hands into B's pocket, whether or not there is anything in the pocket capable of being stolen, if A intends to steal, the act of A has amounted to a criminal attempt.
shivpuri (i) - (1987) A.C. 1, 1986 2 ALL E.R. 334
Whether a person can be guilty of attempt where there is intention to commit the crime in question
In this case, D was arrested by customs officials with a suitcase which he admitted contained prohibited drugs. But the material in the suit case after analysis was not prohibited drugs but a vegetable material which looks like snuff. He was convicted of knowingly concerned in dealing with prohibited drug, contrary to section 1(1) of the Criminal Attempts Act 1981 and section 170(1) (b) of the Customs and Excise Management Act 1979. His appeal to the Court of Appeal was dismissed, so also his appeal to the House of Lords which overruled its decision in Anderton v. Ryan.
basharu v. bornu native authority - (1962) N.N.L.R. 50 F.S.C.
The inference of attempt to procure by courts
In this case, the court held as sufficient a conviction for attempting to procure the commission of a riot to show that the accused person addressed a meeting urging the weapons against his political opponents.
r. v. enahoro - (1947) 12 WACA 194
How court may deduce attempt to procure
In this case, the court held that in the offence of inciting policemen to mutiny under section 44(a) -- an offence striking "at the very basis of duty and allegiance" -- there was no need to prove that the accused incited the breach of any particular order; it was enough that he had addressed an audience, amongst which he knew were a number of police officers, and had urged that they should not use force to put down any riots that might occur.
majekodunmi v. r. - (1952) 14 W.A.C.A. 64
Conspiracy: Definition of
In the above case, the West African Court of Appeal adopted the
well-known definition of Willes, J. in Mulcahy v. R. and defined
conspiracy thus:
A conspiracy consists not merely in the intention of two or more, but
in the agreement of two or more to do an unlawful act or to do a
lawful act by unlawful means. So long as a design rests in intention
only, it is not indictable. When two agree to carry it into effect,
the very plot is an act in itself... punishable if for a criminal
object or for the use of criminal means.
The Court of Appeal added that:
The gist of the offence of conspiracy lies, not in doing the act or
effecting the purpose for which the conspiracy is formed, but in the
forming of the scheme or agreement between the parties.
d.p.p. v. withers - (1975) A.C. 842; (1972) 3 ALL E.R. 984
Conspiracy: Meaning of
The House of Lords in the instant case, held that an agreement which does not include some torts, fraud, the corruption of public morals and the outraging of public decency was not indictable as a public mischief.
majekodunmi v. r. - (1952) 14 W.A.C.A. 64
Whether agreement is the bedrock for conspiracy
In this case, a lawyer was convicted, at first instance, of conspiring
with two post office employees to tamper with postal matter. The
substantive offence, in section 163 of the Criminal Code, by its very
definition, can only be committed by an employee of the Post and
Telegraphs Department, which the lawyer clearly was not. Nevertheless,
the West African Court of Appeal dismissed his appeal on this ground.
The West African Court of Appeal stressed that the essence of conspiracy
is the formation of the agreement. They stated thus:
In our view a person may be charged and convicted of conspiracy to
commit a crime of which he could not, if he stood alone, be
convicted.
scott v. metropolitan public commissions - (1975) A.C. 819, HL
Inference of conspiracy by courts
In the above case, the House of Lords stated that:
...it is clearly, the law that an agreement by two or more by
dishonestly to deprive a person of something which is his or to which
he would be or might be entitled and an agreement by two or more by
dishonestly to injure some proprietary rights of his, suffices to
constitute the offence of conspiracy to defraud.
The facts of this case is that D agreed with the employees of cinema
that, in return for payment, they would abstract films without the
consent of their employers, or of the owners of the copyright, so that D
might make copies infringing the copyright, and distribute them for
profit. The court held that D was guilty of a conspiracy to defraud,
even though no one was deceived.
wai yu-tsang v. r - (1992) 1 A.C. 269 (PC), (1991) UKPC 32
Offence of conspiracy: How deduced
The Privy Council in the above case directed the jury as follows:
...the prime objective of frauds men is usually to gain some
advantage for themselves, any detriment or prejudice to somebody else
is often secondary to that objective but nonetheless is a contemplated
or predictable outcome of what they do. If the interests of some other
person -- the economic or proprietary interest of some other person
are imperiled, that is sufficient to constitute fraud even though no
loss is actually suffered and even though the frauds man himself did
not desire to bring about any loss.
kamara v. d.p.p. - (1974) A.C. 104
The deduction of conspiracy by courts
In the instant case, African students occupied their Embassy in London.
The occupation being a trespass in tort as it was done without the
consent and approval of the person in possession, but the way in which
the students conducted themselves after the occupation made their act to
become a criminal conspiracy.
siracusa (i) - (1989) 90 CR. APP. R. 340
Inference of court to the offence of conspiracy
The decision of the court in this case, the court held that an agreement
to cause grievous bodily harm is not sufficient to support a charge of
conspiracy to murder even though it is sufficient to support a charge of
conspiracy of murder itself.
r. v. philip - (1942) 8 W.A.C.A. 16
Propriety of the charge to contain the particular offence the accused persons are charged
The law in the above case is that if the conspiracy is to commit an offence, the charge must allege the particular offence, but the offence does not need to be described with such accuracy as if the accused persons were being charged with the offence itself.
r. v. udo and rollings v. i.g.p. - (1942) 8 W.A.C.A. 111 And (1959) L.L.R. 118
Whether a charge of conspiracy can be made against a person even though the charge did not mention the element of the offence
In the cases above, the court held as was correct to charge a man with conspiracy to utter counterfeit coins (C.C. s. 152) even though the charge did not mention the element essential to the offence of uttering, namely guilty knowledge.
r. v. west - (1948) 1 K.B. 709
Propriety of the act agreed upon to be carried out to constitute the crime
In this case, the position of the law is that if a conspiracy to commit an offence is charged, then it must be shown that what was agreed to be done constitutes a crime in law, and also that what was agreed to be done was a crime at the time of the agreement.
nnaji v. i.g.p. - (1957) 2 F.S.C. 18
Interpretation of section 107 of the Criminal Code by court in respect of conspiracy to do an unlawful purpose/act
In this case, the elders of a community had met together and agreed that from time to time, they would hear and try cases of theft in their community and would deal with the offenders according to their own rules drawn up by a qualified lawyer. They were convicted by the magistrate for assuming to act as judicial officers contrary to section 107(1) of the Criminal Code and (2) for conspiring to so do. The High Court quashed the conviction on the first count on the ground that the appellants had not assumed to act as judicial officers within the definition of that expression in section 1 of the Criminal Code (which does not cover member of a native community exercising judicial powers). The High Court affirmed the conviction for conspiracy. The Federal Supreme quashed the appellants' conviction. The Apex Court held that although, there was an agreement to do something unlawful, the finding that there was no offence under section 107 of the Criminal Code inevitably led to the conclusion that there was no conspiracy to assume to act as judicial officers.
r. v. cooper and compton - (1947) 2 ALL E.R. 701; CR. APP. R. 102
Attitude of court with respect to acquittal as regards conspiracy
The court held in this case, that on the particular facts of the case, the nature of the evidence was such that an acquittal of stealing must also mean that there was not sufficient evidence of an actual conspiracy.
ogundipe v. r. - (1954) 14 W.A.C.A. 465
Application of section 422 of the Criminal Code by court with respect to conspiracy
In this case, the appellants, who were in a position to influence the conduct of members of a Trade Union, demanded from contractors who required the service of labourers, certain sums of money and higher rates of pay that had hitherto been paid in that particular trade. Their conviction under section 422 of the Criminal Code was quashed on the grounds that merely exerting pressure on would-be employers of labour did not constitute deceit or fraudulent means, even though the labour question was required for an essential public service.
rawling (i) - (1992) 94 CR. APP. R. 25
Attitude of court where no offence of conspiracy was made out against a person
In the instant case, the defendant left notes in public places inviting boys to meet him and offering money for unexplained but allegedly for immoral purposes. His conviction for the offence of outraging public decency and attempt to incite a child under the age of fourteen to commit an act of gross indecency was quashed on the basis that the offence was not made out, though doubts were expressed about the existence of the offence.
shaw v. d.p.p. - (1962) A.C. 220 (H.L.)
Propriety of the judiciary to create new criminal offences
In this case, a ladies directory was published by the accused person advertising information about named prostitutes. In affirming the existence of the offence of conspiracy to corrupt public morals, Lord Simmonds was of the view that the judiciary had a residual power to create new criminal offences to deal with new situations.
mcdonnel (i) - 411 U.S. 792 (1973)
Whether a person can be charged for an offence of conspiracy
The decision of the Queen's Bench Division in this case is that a person cannot be charged alone for the offence of conspiracy. The Managing Director who committed some criminal acts against the company alone, cannot be charged of conspiracy with the company. This is because to allow such indictment in such circumstance would be to offend against the basic concept of a conspiracy, namely an agreement of two or more to do an unlawful act. It would be artificial to take the view that the company, although it is clearly a separate legal entity can be regarded here as a separate entity or a separate mind.
tyrrell (i) - (1890) Q.B. 710
The inference of conspiracy with intended victim
In the above case, D a girl aged between 12 and 16 years, was said to have abetted E to have unlawful sexual intercourse with her. The court held that D could not be convicted of abetting because the Act "was passed for the purpose of protecting women and girls against themselves."
whitchurh (i) - (1890) 24 Q.B.D. 420
The deduction of conspiracy with intended victim
In the instant case however, a woman erroneously believed herself to be pregnant. She conspired with two persons to commit an abortion. But unknown to her, she was not pregnant at the time. The position of the law at the time is that a person who unlawfully uses instruments on a woman who does the same act to herself is guilty only if she is in fact pregnant. The court held that all of them were guilty and that the same would have been the result if she had conspired with any of them.
d.p.p. v. shannon and shodiya v. state - (1975) A.C. 717 And (1992) 3 NWLR [PT. 230] 457 C.A.
Attitude of court in respect of conviction for persons charged for conspiracy
The law in these cases is that if A and B are tried separately and A pleads guilty or if found guilty and B is found not guilty, this is not by itself enough reason to quash A's conviction. B's acquittal might have proceeded on a mere technical ground which casts no doubt if it has resulted in a miscarriage of justice of is otherwise inconsistent with B's acquittal.
abondejo v. f.r.n. - (2013) 7 N.W.L.R. [PT. 1353] 285 C.A.
Attitude of the appellate court where a conspirator is acquitted
In the instant case, D1 and D2 were charged with conspiracy to defraud. D2 had acted on the directives of D1. D1 was discharged and D2 was convicted. On appeal against conviction by D2, the appellate court, in allowing the appeal, held that their case is definitely interwoven and inseparable from one another and the discharge of D1 had serious repercussions on the appellant's conviction because in such a situation, the conviction of the one cannot stand where the other accused is discharged.
akpan v. state - (2002) 17 NWLR \[PT. 796\] 388
Attitude of the appellate court where the trial court discharges a conspirator
The Supreme Court in the above case, held that:
"Where an accused is jointly tried with another or other accused
persons and their case is clearly interwoven and inseparable from one
another, the conviction of one cannot stand where the other accused
person was acquitted and discharged."
ebri v. state - (2004) VOL. 8 M.J.S.C. 74, 75
Attitude of the appellant court where a conspirator is discharged
In this case, three appellants were charged of the murder of the
deceased. They were convicted and sentenced by the trial judge. On
appeal to the Appeal Court, the convictions of the two other persons
were quashed, but the conviction of the appellant was affirmed. On
appeal to the Supreme Court, the Apex Court in allowing the appeal, held
thus:
...where the evidence against two accused persons in a criminal case
is in all material respect the same and a doubt is resolved by the
trial judge in favour of one of the accused persons the same doubt
should also be resolved in favour of the others. Consequently, if one
is discharged and acquitted, the other should also be discharged and
acquitted.
state v. yusuf - (2007) VOL. 11 WRN C.A. 143 AT 146
Whether agreement is essential in prove of the offence of conspiracy
The Appeal Court, commenting on how conspiracy is proved in the case
above held:
Conspiracy is usually proved by the evidence of subsequent conduct of
the accused towards the commission of the substantive offence -- See
Enahoro (1963) L.L.R. 91. In this case there is evidence that anything
had been done to execute the agreement. The respondent agrees to
commit the offence.
akwuobi v. state - (2017) 2 NWLR \[PT. 1559\] 421 S.C.
Proof of conspiracy: How deduced
On proof of conspiracy, the Supreme Court in the instant case, said:
Where persons are charged with criminal conspiracy, the elements of
conspiracy as disclosed in the charge musts be proved and it must be
established against the person or persons so charged that he or they
have engaged in it. However, it is not always easy to prove the actual
agreement. The court can infer the agreement from the surrounding
circumstances of each given case and from inferred circumstances, it
can safely presume the conspiracy...
fitzmaurice (i) - (1983) 1 ALL E.R. 189, 192
Attitude of court in respect of offence of incitement
The decision of the court in the instant case was that the necessary "element of persuasion" was satisfied by a suggestion, proposal and/or request that was accompanied by an implied promise of reward.
race relations board v. applin - (1973) 1 Q.B. 815, 825
Attitude of court as regards incitement
In the case above, pressures were mounted on Mr. & Mrs. Watson by Mr.
Applin and Mr. Taylor, to admit white children into their foster homes
which they kept solely from sincere and unselfish motives, as a
practical demonstration of their Christina faith. The contention was
that Mr. & Mrs. Watson foster homes had more coloured children than
white children. On August 26, 1991, a public meeting was organized by
the National Front, where Mr. Applin read extracts from the circular.
Mr. Taylor said:
"While you have people such as Mr. Watson who delight in putting
immigrants' welfare before their own peoples, this process of turning
more and more of British towns and cities into coloured ghettoes will
continue."
The Race Relations Board issued proceedings in the County Court claiming
that the acts done by Mr. Applin and Mr. Taylor were unlawful. The Court
of Appeal held that:
If therefore, Mr. Applin and Mr. Taylor insisted Mr. & Mrs. Watson to
do an unlawful act, i.e. to make white children only, they are treated
as themselves doing the act, even though incitement did not
succeed...A person may 'incite' another to do an act by threatening or
by pressure, as well as by persuasion. Mr. Applin and Mr. Taylor
undoubtedly brought pressure to bear on Mr. & Mrs. Watson to take
white children only, and thus 'incited' them to do so.
rowley (i) - (1992) 94 CR. APP. R. 95
Attitude of court with respect to incitement
In this case, the accused left notes in public places offering money and
presents to boys. There was nothing lewd, obscene or disgusting in the
notes but the Crown claimed that they were designed to have boys for
immoral purposes. A conviction for attempted incitement was quashed on
appeal because the notes went 'no further than to seek to engineer a
preliminary meeting.'
marlow (i) - (1977) 65 CR. 1 APP. REP. 33
Attitude of court with respect to incitement
The decision of the court in the above case was that publishing a book
on the cultivation and production of cannabis amounted to incitement to
commit an offence contrary to section 19 of the Misuse of Drugs Act
1971. The question then was when was the offence committed? The court
held that the offence was committed as soon as the book was published
and read by any one whether influenced by it or not.
r. v. whitehouse - (1977) 65 CR. APP. REP. 33
Incitement and/or abetment: Nature of
In the instant case, the defendant was charged for indictment to commit
incest and the particulars of the offence charged were that the
defendant unlawfully incited a girl then aged 15, who was to his and her
knowledge his daughter, to have intercourse with him. The court took the
view as accepted by the Crown, that at common law, the crime of
incitement consists of inciting another person to commit a crime. While
considering the indictment along with the particulars of the offence
pleaded, the court held that if the girl was under the statute incapable
of committing the offence, the defendant cannot be guilty of the common
law crime of incitement. The considered the provisions of section 11 of
the Sexual Offences Act, 1956, which protects girls under the age of 16
from criminal responsibility. Under this section, even if incest was
actually proved against a girl under sixteen, she is protected from
criminal responsibility. Thus, by parity of reasoning, a girl said to be
the subject of incitement, was being incited to do something, which, if
she did it, could not be a crime by her.
The court therefore said:
"We have therefore come to the conclusion, with regret, that the
indictment does not disclose an offence known to the law because it
cannot be a crime on the part of this girl aged 15 to have sexual
intercourse with her father..."
bodin (i) - (1979) CRIM. L.R. 176
Whether it is an offence to incitement another to become an accessory before the fact
In this case, D paid E E50 to find someone to assault P. The court held
that there was no case to answer on an indictment alleging that D
incited E to assault P and that it is not an offence to incite another
to become "an accessory before the fact."
mcdonough (i) - (1962) 47 CR. APP. R. 37
Whether at the time of incitement of an impossible act, an inciter can possess the requisite mens rea to be liable
In the instant case, D incited X to handle what he thought were stolen
lamb carcasses in cold store when in fact there were no stolen carcasses
in that store. The court held that D could be convicted of an incitement
to commit an impossible offence.
r. v. fitzmaurice - (1983) Q.B. 1083 (OF APPEAL, CRIMINAL DIVISION)
Attitude of the court with respect to incitement to commit an impossible act
In the above case, the appellant was asked by the father to find someone
to rob a woman on her way to a bank by snatching wages from her. The
appellant, believing the robbery was to take place, approached B, who
was unemployed and in need of money, and encouraged him to take part in
the proposed robbery. The proposed robbery was in fact a ploy by the
father as he intended to use it to collect money from the police for
providing false information about a false robbery. The appellant was
convicted of inciting B to commit robbery by robbing a woman near the
bank. He appealed against his conviction, contending that at common law,
incitement to commit an offence could not be committed where it was
impossible to commit the offence incited, and that, since the proposed
robbery of the woman was fictitious, it was impossible to commit that
robbery.
The House of Lords overruled its decision in Haughton v. Smith.
Lord Akill J. said:
...we have come to the conclusion that...Lord Scarman's speech (in
Nock) does not support the proposition that cases of incitement are to
be treated quite differently at common law cases of attempt or
conspiracy...The explanation of McDonough's, as it seems to us, is
that though there may have been no stolen goods or no goods at all
which were available to be received at the time of the incitement, the
offence of incitement to receive stolen goods could nevertheless be
proved because it was not impossible that at the relevant time in the
future the necessary goods would be there.
r.v. okoye (i) - (1950) 19 N.L.R. 103
Powers of the police to apprehend persons committing a crime
It is legitimate for the police, when they know that a crime is to be
committed, to wait until the crime is completed in order to catch or
apprehend the parties involved in the crime. This is the position of the
law in the above case.
burden of proof and general defences
R. V. AMADU ADAMU - (1944) 10 W.A.C.A. 161
Burden of proof: Attitude of the Appellate Court where the evidence in proof of a crime is not clear
In the instant case, the deceased had gone out, armed to hunt the
accused whom he suspected of theft. There was no doubt that the accused,
who was a thief, had killed the deceased, but it was not clear from the
evidence how the clash between them had occurred. The killing might well
have been in self-defense. Therefore, the accused's conviction was
quashed by the Appeal Court.
EGBE V. R. - (1950) 13 W.A.C.A. 105
Attitude of the Appellate Court where the evidence which led to the conviction of an accused person is hazy
In this case, even though the trial judge had observed that he had no
reasonable doubt whatever as the guilt of the accused, the conviction
was quashed by the appellate court. This is because elsewhere in the
judgment, the judge had remarked that "all the Criminal Law of Evidence
is only the evidence of probabilities."
i.g.p. v. adelabu - (1955 -- 56) W.R.N.L.R. 108 (F.S.C.); (1956) 1 (F.S.C.) 48
The prosecution proving its case: The presumptuous nature of the presiding officer towards that
The Federal Supreme Court in the instant case, held that in the case of
trials before a judge or a professionally qualified magistrate, it is to
be assumed that he has in mind the elementary principle that the
prosecution must prove its case beyond reasonable doubt, and that there
is no need for him expressly to direct himself on the point. The court
added that this presumption may be rebutted by an appellant's showing
"if he can't from the terms of the judgment that the Magistrate either
had not the rule in mind, or departed from the rule.
osung v. state - (2012) 18 N.W.L.R. [PT. 1332] 256, 288 S.C.
Standard of proof required of the prosecutor in prove of a crime
The prosecutor in proving its case is obligated to prove same beyond reasonable doubt. The Apex Court in the above case, however, pointed out that proof beyond reasonable doubt is not the same thing as proof beyond a shadow of doubt.
mandilas and karaberis ltd. v. i.g.p. - (1958) 3 (F.S.C.) 20
Burden of proof on the prosecution and specific duty on the defence to prove: Distinction of
The Federal Supreme Court in this case rejected the stand which said that the fact peculiarly within the knowledge of the accused whether he committed the offence and that the onus should be on him to disprove it lies on the accused person. In this case, the accused was although, in charge of two Lorries which disappeared, the onus was not on him to explain how it was that it was not him that stole the Lorries.
r. v. oshuniyi and chan kau v. r. - (1961) 1 ALL N.L.R. 453 And (1955) A.C. 206 (P.C.)
Standard of proof required of the prosecutor in proving self-defence
In the burden of proof, where an accused person raises a defence that he killed the deceased in self-defence or by accident, , the rule is that the general principle still holds that the onus is on the prosecution to prove its case beyond reasonable doubt. This was the position of the law in the cases above.
kwaku mensah v. r. - (1945) 11 W.A.C.A. 2; (1946) A.C. 83
Standard of proof required of the prosecutor in proving provocation raised by the accused person
The position of the law is also the same in the instant case where the accused person raises the defence of provocation against a charge of murder.
loveday v. ayre and brimblecombe v. duncan - (1955) ST. R. Q.D. 264 And (1958) Q.D. R. 8
Duty required of the prosecution where the defence is on mistake with evidence of it
The Full Court in Queensland has decided in the above cases that in cases of mistake under their section 24 (our section 25 of the Criminal Code), the onus of proof is on the prosecution to exclude beyond reasonable doubt the operation of mistake where there is evidence of it.
r. v. pollard - (1962) Q.W.N. 13 (C.C.A.)
Duty required of the prosecution where the defence is on claim of right with evidence of it
The decision of the Full Court in Queensland in the instant case where
the claim of right is raised is as same in the cases of Loveday v.
Ayre and Brimblecombe v. Duncan cited above.
r. v. barimah - (1945) 11 W.A.C.A. 49 (GOLD COAST)
Propriety of the court to put into consideration any defence raised before it.
The position of the law in the case above is that courts should not indulge in speculation. However, the court in confining itself to the case before it, has a duty not to completely ignore an attempted defence. This is because a defence, no matter how stupid or foolish it might appear, must be considered by the courts for what it is worth.
northern ireland case of kelly v. ministry of defence - (1989) C.A., N.I.
The right of self-defence: Reasonableness of force used to repel a threatened violence: How deduced
In the case above, D, a soldier who shot at a vehicle with some occupants, said the purpose for his action was to arrest the occupants of the vehicle whom he believed on reasonable grounds to be determined terrorists whose arrest, he claimed was important so as to prevent them from continuing the act of terrorism. The court held that the use of force was not reasonable to make an arrest but was justified to prevent crime.
abdullahi v. katsina native authority - (1961) N.N.L.N. 12
Whether the injury caused by the defender should be punitive: Interpretation of section 65 of the Penal Code in respect of self-defence
In the above case, the High Court on appeal held that a plea of self-defence was not open to the appellant because nothing which the decease did or was seeking to do to the appellant fell within the categories of acts set out in section 65(a) (b) or (c) of the Penal Code.
state v. gwoji jire - (1965) N.N.L.R. 52
Whether the act done in self-defence should be reasonable and preventive
The accused person in the instant case, unarmed, attacked his wife's lover. The court held that the wife's lover exceeded his right of private defence when he stabbed and killed his assailant.
abadallahe v. borno native authority - (1963) 1 ALL N.L.R. 154
Whether a person has a right of private defence where there is apprehension of death
The appellant in the case above, entered a house at mid night to steal while the inmates were asleep. One of the inmates grabbed him and the appellant stabbed her to death. The appellate court rejected the plea of private defence. This is because the deceased had a right to effect arrest of a person she reasonably suspected of committing an offence.
queen v. stephen oji - (1961) ALL N.L.R. 262
Propriety of the injury done to the violent threatened to be commensurate
In this case, the appellant snatched the deceased matchete and struck him several times after the deceased had fallen on the ground. The appellant's plea of self-defence was rejected because his action went far beyond what was necessary for the defence of his person or liberty.
d.p.p. v. chief festus okotie eboh & ors. - FSC/126/1961 OF 11 JUNE, 1962 (UNREPORTED)
Defence of property: Whether a land owner can eject a trespasser from his entitled land with every force at his disposal
Ademola C.F.J. (as he then was), held in the above case that he who is in actual and peaceful possession under the Criminal Code, even if he was originally a trespasser, must be ousted from the land with a reasonably force by a claimant. No matter if the claimant be the rightful owner, there must be recourse to the law or the courts.
r. v. anigo - (1970) 1 E.C.S.L.R. 43
Application of section 60 of the Penal Code in respect of private defence of property against robbery and other violent offences
The accused person in the instant case, heard shouts of thief, thief. He came out and saw a man running, he aimed his gun at the man, fired and killed the man. It turned out that the man was not the thief. The accused was convicted of manslaughter and not murder.
r. v. julien - (1969) 53 CR. APP. REP. 407 AT 411, (1969) 1 W.L.R. 839
The Principle of Retreat: Meaning of
The accused person in this case, alleged that the victim threatened her with a chopper, threw a pen-knife at her causing a slight injury. The question then was whether in the circumstances of the case, she was justified in retaliating the say she did. Lord Widgery said that the retreat concept does not mean that a person threatened should run away in the dramatic way as suggested by counsel for the appellant but what is required is that he should demonstrate y his action that he does not want to fight. He must demonstrate that he is prepared to temporize and disengage and perhaps, made some physical withdrawal and that is necessary as a feature of the justification of self-defence.
r. v. palmer - (1971) A.C. 814
Required force to be applied in self-defence
The Privy Council in deciding an appeal from Jamaica in the instant case, considered a killing resulting from the use of excessive force in self-defence to be murder.
r. v. pickard - (1959) QUEENSLAND REPORT 475
Defence of compulsion: Interpretation of by courts
In this case, the accused person was threatened with a knife and ordered to follow the 2nd accused person to a store from where the 2nd accused wanted to steal. The threat was that the 1st accused should keep watch on the street, else, he would be stabbed with a knife. At their trial, the 1st accused place reliance on section 31(4) of the Queensland's Criminal Code (equivalent with section 32(4) of our Criminal Code). The court said that the above phrase must be interpreted strictly and that as the 1st accused was inside the store, he could not be said that he was 'actually present' with the 2^nd^ accused who was outside the store. In other words, the defence will not avail an accused person that was compelled to do an act or omit to do an act if, from the circumstances, the accused had an opportunity to flee from the person who made the threats to him.
r. obodo (i) - (1959) 4 F.S.C. 1
Circumstances when the defence of compulsion may avail an accused person
The accused person in the case above, voluntarily joined an unlawful
society and was present when a woman was killed. The Supreme Court, per
Adetokunbo Ademola, rejecting the accused's defence hinged on
compulsion, held:
...It is necessary to emphasize that if a person joins a society of
which one of the objects is murder, and is present and acquiescent
when murder is carried out in pursuance of the objects of the society,
it is no defence to say that he did not commit the murder with his own
hands or even that he refused a command to do so unless the
circumstances of his refusal were such as to indicate a compete and
final repudiation of the society...
r. v. tobiah - (1963) 2 ALL N.L.R. 72
Interpretation of section 32(4) of the Criminal Code Act with respect to act done under extra-ordinary emergencies
In this case, the accused person, the deceased person and one other person were fishing in a river at night. The accused's net got entangled with a net cast by the deceased person and his mate. As both parties tried to disentangle their nets, the accused's canoe capsized and he was thrown into the river. In an effort to save his life, the accused found the deceased canoe, as a hand hold and, pulled the canoe nearer to get into it and in the process, the deceased canoe also capsized. The deceased who was in the canoe was drowned. The court held that the accused was guilty of manslaughter and that section 32(4) of the Criminal Code Act was not applicable. This is because there was evidence that the accused person could swim and there was no clear evidence that he was in a very extreme necessity or that death was imminent when he pulled the deceased canoe.
r. v. martyr - (1962) Q.D. R. 398
Accident: The interpretation of by court
In the instant case, M struck a blow at S who subsequently died from a haemorrhage. The medical evidence was that it would not be usual for such a blow to cause death, and that S had a peculiar weakness. Nevertheless, the Court of Criminal Appeal upheld the conviction for unlawful killing.
valance v. r. - (1961- 62) 35 A.L.J.R. 182
Interpretation of section 24 of the Criminal Code by courts in respect of act which occurred by accident
In this case, the accused person fired an air gun at a group of children
and hit one, but claimed that he intended only to frighten them and was
not aiming to hit. He was acquitted. On appeal by the Attorney-General,
the High Court defined an event occurring by chance in terms of
foresight. Dixon, C.J. said:
I think that this somewhat difficult phrase covers events which the
person who might otherwise be criminally responsible neither intended
nor foresaw as possible results of his conduct: they must, too, be
fortuitous in the sense that no one would reasonably expect them to
occur as a consequence of that conduct.
timbu kolian v. r. - (1968) 42 A.L.J.R. 295
Interpretation of section 24 of the Criminal Code by courts with respect to offence which happened by accident
The accused person, during a domestic quarrel with his wife, and of the verbal exchanges, went outside the house and sat down. His wife followed him outside and continued to berate him. He picked up a slight stick and as it was very dark, he aimed a moderate blow in the direction of the voice. Unknown to the accused, his wife was then carrying their baby in her arms. The blow struck the baby on the head and killed the baby. The trial judge felt bound by the decision of the High Court of Australia in Mamote-kulang of Tamagot v. R. that death cannot be an event for the purpose of section 23 of the Queensland Code. The trial court therefore convicted the accused of manslaughter.
On appeal against conviction, the appellate court held that the accused person was exonerated by section 23 (our section 24). Barwick, C.J. and McTiernan, J. held that he was exculpated by the first limb of the section ("act...which occurs independently of the exercise of his will"). The relevant act, the court held, was not merely the wielding of the stick but "the bodily movement involved in striking with the strick and the impact of the blow on the child -- the cause of death. Kitto, Menzies and Owen JJ, held that the accused was exculpated by the second limb ("event which occurs by accident"). Windeyer, J. held that the accused person was exculpated by either limb.
r. v. tralka** - (1965) Q.D. R, 225
Interpretation of section 24 of the Criminal Code by courts
In the instant case, A, B and C were sitting in the front of a truck.
The accused person threw an axe at A which missed him and wounded B. On
a charge of unlawful wounding, the trial judge relying on R. v.
Martyr held that section 23 (our section 24 was inapplicable because
the willed act of throwing the axe was the direct cause of the wounding
and refused to leave the issue to the jury. On appeal, all the judges
held that the question of accident should have been left to the jury
because if the wounding of B was not reasonably foreseeable, it was an
event which occurred by accident. The judgments affirmed that the direct
consequence of a willed act may be an event for the purpose of section
23 contrary to views expressed in R. v. Martyr and in
Mamote-kulang of Tamagot v. R.
iromantu v. state - (1964) 1 ALL N.L.R. 311
Prosecution's failure to prove a crime with respect to section 24 of the Criminal Code: Attitude of courts to
In the case above, the deceased gripped the appellant's gun. In an attempt to recover it from him, the appellant accidentally touched the trigger and the gun went off and killed the deceased. The court held that section 24 of the Criminal Code Act applied. The prosecution failed to prove that the firing was voluntary or that the circumstances disclosed recklessness. The appellant was therefore, not guilty of manslaughter.
state v. appoh - (1970) 2 ALL N.L.R. 218
Acts which happened by accident: Interpretation of section 24, Criminal Code to that effect
In this case, two school boys, A and B were playing a dangerous game. Following a push by A, B slipped, fell into the river and was drowned. The court held that B's death was not an accidental event because a reasonable person would have appreciated the danger of pushing another near a river in the circumstances. Therefore, section 24 of the Criminal Code did not apply.
bayo adelumola v. state - (1988) 1 N.W.L.R. \[PT. 73\] 683
Interpretation of section 24 of the Criminal Code in respect of an act which happened by accident
D in the instant case, threw a burning stone at V. V caught fire and
died subsequently. D's conviction for murder was upheld by the Appeal
Court. In the Supreme Court, the issue of accident was considered and
rejected. The Apex Court, per Oputa, JSC held that throwing the stove at
V was D's willed act. The event that followed it was V's death. The Apex
Court per Oputa, JSC, considered whether the act of D was accidental. He
said thus:
"It seems to me that the expression 'an event which occurs by
accident used in section 24... Describes an event totally unexpected
by the doer of the act and also not reasonably to be expected by an
ordinary person, the reasonable man of the law. An event is thus
accidental if it is neither subjectively intended not objectively
foreseeable...
V's death was quite foreseeable, and was therefore, not an accidental
event.
bayo adelumola v. state - (1988) 1 N.W.L.R. \[PT. 73\] 683
Interpretation of section 24 of the Criminal Code in respect of an act which happened by accident
D in the instant case, threw a burning stone at V. V caught fire and
died subsequently. D's conviction for murder was upheld by the Appeal
Court. In the Supreme Court, the issue of accident was considered and
rejected. The Apex Court, per Oputa, JSC held that throwing the stove at
V was D's willed act. The event that followed it was V's death. The Apex
Court per Oputa, JSC, considered whether the act of D was accidental. He
said thus:
"It seems to me that the expression 'an event which occurs by
accident used in section 24... Describes an event totally unexpected
by the doer of the act and also not reasonably to be expected by an
ordinary person, the reasonable man of the law. An event is thus
accidental if it is neither subjectively intended not objectively
foreseeable...
V's death was quite foreseeable, and was therefore, not an accidental
event.
thomas v. state - (1994) 4 N.W.L.R. [PT. 337] 129
Acts which happened by accident: Interpretation of by courts
In the above case, V's car accidentally hit D's motorcycle causing D's little daughter to fall into a gutter. V apologized, came out of the car and D slapped him. He fell, and hit his head on the tarred road. He sustained head injuries and subsequently died. The High court held that the offence was not murder but manslaughter. The conviction was upheld by the Appeal Court. In the Supreme Court, the main issue was whether V's death was accidental. Their lordships unanimously held that it was not. The conviction for manslaughter was upheld.
samson uzoka v. state - (1990) 6 N.W.L.R. (PV) 159 680 CA
Whether section 24 of the Criminal Code is applicable in negligent acts and omissions
In the above case, D and his colleague, two policemen, stationed at a toll gate, pursued and caught up with V's vehicle which passed the toll gate. As they asked questions of V, D's gun went off and killed V. One view of the evidence was that D shot V deliberately. Another view, put forward by D, was that the gun went off when it hit the bonnet of V's vehicle. It became a question of oath against oath. D was given the benefit of the doubt. His conviction for murder was quashed and conviction for manslaughter was substituted on the ground that although, the firing of the gun was not D's will act, nevertheless, he was grossly negligent in the manner he held the gun. And as section 24 was "subject to express provisions of this code relating to negligent acts and omissions", D was not entitled to the benefit of the section.
eugene ijeoma v. state - (1990) 6 N.W.L.R. \[PT. 158\] 567
Acts which happened by accident: Interpretation of section 24 CC to that effect
In this case, two drivers, D and V, were scrambling for passengers. In
an ensuing scuffle, V held D by his shirt around the neck. D got a screw
driver and stabbed V first on the hand to make him release his hold, and
then on his left chest. V slumped, fell motionless and died
subsequently. The trial judge rejected the defence of accident because
from the nature of the wound (three inches deep), and the instrument
used, D at least, intended to cause grievous bodily harm. The Appeal
Court however, took a different view. It held that:
The stabbing occurred independently of the exercise of the will of
the appellant and the injuries which led to the death of the deceased
occurred by accident.
audu umoru v. state - (1990) 3 N.W.L.R. [PT. 138] 363 CA
Application of section 24 of the Criminal Code Act by courts in respect of an act which happened by accident
In the instant case, V returned home early one morning, parked his car and came out. X challenged him for parking his car where he did. V ignored him. D who was sitting with X went up to V and slapped him on the forehead. V fell, hit his head on the tarred road and died three days later. The High Court convicted D of manslaughter taking the view that section 24 did not apply because the slap was an intentional act and did not happen by accident. The Appeal Court (Uwaifo, Kutigi JJCA, as they then were; Oguntade JCA, as he then was, dissenting) held that the second limb of section 24 exculpated D. V's death was an accidental event because "it was not intended and not reasonably probable."
The Court proceeded to consider the unlawful act doctrine of English law according to which death resulting from an unlawful and dangerous act is manslaughter. The court held that although, the slap was unlawful, it was not a dangerous act.
r. v. esop - (1836) 7 C & P 456, (1836) 173 E.R. 203
Mistake of fact: Interpretation of by courts
In the instant case, a prisoner was alleged to have committed unnatural offence aboard a ship lying in British waters. He was a native of Bagdad. His lawyer argued that the man being a foreigner, he did not know that such act was an offence. The court held that the fact that his conduct was not an offence in Bagdad was not a defence legally because ignorance of the law was not a defence.
r. v. bailey - (1800) R & R 1; 168 E.R. 651
Interpretation of mistake of fact by courts
In this case, the court held that a sailor who was away in his ship in faraway African waters when an act was prohibited in England by a law which received the Royal assent only a few weeks before the committal of the alleged offence. The accused could not be excused on account of his ignorance of the new prohibition even though he did not know and could not have known of it.
r. v. gould - (1960) Q.D. R. 283 (C.C.A.) AT 291
Mistake of fact as to the existence of a state of things: Interpretation of by court
In the instant case, the accused persons introduced a mixture of glycerine, Dettol and Surf into a woman's vagina in an attempt to abort for her. The woman died as a result of that. The accused persons contended that they reasonably believed that the insertion of the liquid was a safe procedure. The Court of Criminal Appeal rejected the argument on the premise that the mistake was not a mistake as to the existence of a state of things, it was a mistake as to what consequences could flow from an act. It would be different, the court suggested, if an abortionist ordered a harmless solution from a chemist, and the chemist supplied a lethal substance unknown to the abortionist. In such a case, if a woman died as a result, the abortionist could be said to be mistaken as to the existence of a certain state of things, i.e. that the bottle contained the harmless substance ordered by him.
muhammad gadam v. r. - (1954) 14 W.A.C.A. 442
Mistake of fact -- honest and reasonable believe: How deduced by court
In the above case, the accused person believed that the miscarriage and
mortal illness of his wife was due to the witchcraft of an old woman.
The accused person hit the woman with a hoe on her head which led to the
woman's death. It was a finding of fact which was not disputed, that the
accused's belief was bona fide and that a belief in witchcraft was
prevalent in the community in which he lived. At the accused's trial,
the issue was whether on that evidence, the accused would be convicted
for murder. The accused's defence was that he never intended to kill the
woman but only to cast out the magical spell he thought the deceased
possessed. Since under section 25 of the Criminal Code Act, for defence
of mistake of fact to avail an accused person, such a mistake must be
reasonable.
The West African Court of Appeal dismissed the appellant's appeal
against the conviction for murder. The court cited a previous though
unreported case, Ifereonwe v. R. also in the West African Court of
Appeal, which had held that where a man kills another in the belief that
he is bewitched by him, the mistake could not be regarded as reasonable.
The court quoted with approval a passage from the trial judge in
Ifereonwe v. R., viz:
I have no doubt that a belief in witchcraft such as the accused
obviously has is shared by the ordinary members of his community. It
would, however, in my opinion be a dangerous precedent to recognize
that because a superstition, which may lead to such a terrible result
as is disclosed by the facts of this case, is generally prevalent
among a community, it is therefore reasonable. The courts must, I
think, regard the holding of such beliefs unreasonable.
r. v. adekanmi - (1944) 17 NLR 99
Mistake of fact: Interpretation of reasonable man's test
In the above case, the wife of the accused person jeered at the accused and taunted him as an impotent man. In fact, the wife told the accused that she was having an affair with another man. In a rage, the accused struck her to death. The court in deciding whether the accused's act is reasonable, held that the reasonable man's test should be interpreted as the effect it would have on a reasonable man of the accused's standing in life.
state v. achema okoliko - (UNREPORTED)
Application of reasonable man's test in respect of mistake of fact in negligent acts
In the case above, the accused person killed a fellow hunter under the mistaken belief that what he aimed at was a monkey. The trial judge described the accused's act as negligent and referred to the accused person as a 'careless person.'
r. v. jones - (1874) 12 COX C.C. 628
Honest and Reasonable mistake: How inferred
In the case above, the deceased left the accused in the house and went outside. As he was outside, the accused took a gun and held it, pointed at the door. He believed the gun was not loaded but he did not ascertain that. As the child (now deceased), re-entered the house, the gun discharged and killed him. The accused was guilty for manslaughter. His mistake that the gun was not loaded being held unreasonable though, honestly conceived.
r. v. prince - (1875) LR 2 CCR 154
Strict liability with respect to a reasonable mistake: Attitude of court to
In the instant case, the abduction of a girl aged sixteen years was considered a strict liability offence for which the accused person was charged. It therefore means that no matter how reasonable the accused's mistake was as to the age of the girl, he was still liable on that ground.
state v. shalifu musa - NO MO/645/65 OF 12/2/65 (UNREPORTED)
Reasonable belief with respect to mistake of fact: Interpretation of by courts
The accused person in this case, shot and killed a human being under a mistaken belief that what he aimed at and shot was a monkey. The trial court convicted him under section 224 of the Penal Code for manslaughter on the grounds that he was negligent. The reason the trial judge gave in sentencing the accused person was that the accused fired at a point-blank range and that the accused ought to have been certain where his shot will hit before firing.
r. v. tolson - (1889) 23 Q.B.D. 168
The inference of reasonable mistake
In the instant case, the accused person was mistaken that her husband who had not been heard of for five years previously was dead. She remarried. She was charged of bigamy. The offence of bigamy is statutorily defined as being complete when whoever being married shall marry any other person during the life of the former husband or wife. The court considered that the offence requires intention to go through a marriage ceremony. But the court availed the accused the defence of mistake on the ground that it was based on reasonable grounds.
r. v. aniogo - (1970) 1 E.C.S.L.R. 43
Mistake of fact -- honest and reasonable believe: Interpretation of by courts
In this case, someone heard shouts of thief, thief. He came out with a din gun and shot the person who was running. He was charged for murder. He was convicted for manslaughter. Though the accused believed that the person he shot was an armed robber.
basoyin v. a.g., western nigeria - (1960) N.M.L.R. 287
Mistake of fact -- honest and reasonable believe: Interpretation of by courts
In the instant case, the accused believed his wife that his child felt sick. When he saw the wife who was backing a baby, he chased her and gave her matched blows and the child fell off and died. On appeal, it was argued on behalf of the accused person that he thought the child had already died and that what the wife was backing was a corpse. The court held that his believe was not honest or reasonable.
lamba kunmbin v. bauch native authority - (1963) N.R.N.L.R. 49
Proper step(s) the court would take on the 'reasonable man' test
The Northern Region High Court in the instant case, on the
reasonableness of foresight under the Penal Code definition of
culpable homicide stated:
In applying the 'reasonable man' test, the court must take into
consideration, the background, education, and worldly knowledge of the
individual; a person from a remote, backward part of the country might
well differ in this respect from an educated person. After the court
has given due consideration to the person's way of life, it must apply
the test to the average person in that way of life...
sudan government v. adbulla nur - (1959) SLJR 1
Mistake of fact under Penal Code: How interpreted by courts
In the above case, rumours were rife that a ghost was found wandering in
the accused's village. On the fateful day, the weather was dark and
windy. The accused having in his mind the ghost's rumour found a dark
object who refused to identify himself. The accused person struck the
dark object only to discover that the dark object was a human being. The
accused was charged under section 284 of the Sudan Penal Code for
murder. He pleaded the defence of mistake of fact. The court in
upholding the defence, took into account the ghost rumours which
prevailed in the village, the weather condition and the fact that the
deceased failed to identify himself when requested to do so by the
accused.
sudanese government v. ismail el-nebi** - (1965) SLJR 140
How mistake of facts is interpreted by courts
In the instant case, the accused person bought drinks for a woman who he
wanted to befriend. The woman rejected the drinks and the accused struck
her to death. The accused defended himself by saying he thought the
woman was a 'baatiya', a kind of evil spirit. His plea of mistake of
fact was rejected because it was not held in good faith for he has met
the woman before and bought drinks for her.
abubakar dan shalla v. state - (2005) 1 NCC 24 AT 29
How mistake of facts is interpreted by courts
In the case above, the accused persons were told that the deceased used
derogatory words against Prophet Muhammed (SAW). They mounted a manhunt
search for the deceased with a view to impose the sentence on him as
prescribed in a book called Risalla. They later found the deceased in
the palace of the village head. The village head pleaded with them to
allow him take the matter to the police so that the deceased person will
be taken to the court and tried for the alleged defamatory words. The
accused persons refused and threatened the village head. The deceased
person over-heard what transpired between the village head and the
accused persons and ran away from the palace of the village head and
took refuge in a bush. The accused persons trailed the deceased person
to the bush and caught him. One of the accused persons brought out the
book of Rissalla and read a portion from it where a death sentence is
prescribed for someone who insulted the Prophet (SAW). One of accused
persons took out a knife. The rest of them gripped the accused and he
was killed.
They were arrested and charged to a High Court in Kebbi State for
conspiracy, abatement and culpable homicide punishable with death
contrary to sections 85, 97 and 221 of the Penal Code. The accused
persons rested their respective cases on that of the prosecution without
giving any evidence or calling witnesses. The prosecution called 8
witnesses and tendered some exhibits. The accused persons' counsel place
reliance on section 45 of the Penal Code. At their trial, the question
arose whether under Nigerian law, Islamic law inclusive, parties were
allowed to seek revenge by taking the matter into their hands. The trial
judge analyzed the opinions of various Islamic Schools of Law, and came
to the conclusion that Islam is not a barbaric religion; that Islam has
established courts system for addressing grievances and, that whereas
some Islamic School of Law permits seeking redress through personal
revenge, the school of thought followed in Nigeria -- the Maliki
School of Law does not permit seeking personal revenge. There must be
recourse to the court.
The High Court judge convicted the accused persons of culpable homicide
punishable with death and sentenced them accordingly. The appeal to the
Appeal Court against their conviction failed. On the defence of
justification under section 45 of the Penal Code, the Appeal Code held:
The essential element required for the defence of justification under
section 45 of the Penal Code is that the accused must act in good
faith ad must exercise due inquiry on his belief before his action can
or will be justified... In this regard although an honest and
reasonable mistake of fact may be excusable under the defence of
justification, a mistake of law is not so excusable. In any case as in
the case of witchcraft, the standard of living or the position in life
of the accused person as well as the manner of life of the community
have to be considered by the court.... Thus the standard or test for
the justification of the act of the accused person under section 45
should be an objective one like that of the provocation.
yaro v. state - (2008) 2 WRN 131 AT 136 \[PG. 148\]
Whether a court can give a party the benefit of defences which were not supported by the evidence on record, and also consider every defence raised by the party
In this case, one of the issues raised by the appellant at the Supreme
Court was whether the Appeal Court was right to have raised the defences
of justification and provocation suo motu without giving the appellant
the right to be heard on them. Since the appellant did not lead any
evidence at the trial court, the Supreme Court held:
I will begin by stating or rather restating the settled principle of
law on the topic raised under it to the erect that while the trial
court is under an obligation or has duty to consider all the defences
possible or available to the accused (appellants) on the facts even
though they appear to be stupid improbable or unfounded, and whether
or not they were specifically raised by the appellant, it (i.e. the
trial court) cannot give him (the said appellant) the benefit of
defences which were not supported or reflected by the evidence on
record... As a corollary to the above rule or principle, the trial
court is only under an obligation or duty to consider such defence(s)
open to the accused person only as disclosed or supported by the
evidence on the printed record. In Ekpenyong v. State (1993) 5
NWLR [Pt. 205] 513, the court held that a court of law will not
presume or speculate on the existence of facts not place before it and
that accused person is usually required or recommended to give his
evidence viva voce rather than adopting his previous extra-judicial
statement for his defence or resting his case on the evidence of the
prosecution as done by the appellants in the instant case...
sudan government v. abduflah wahab - (1960) SLJR 98
Ignorantia Legis Neminen Excusat: Circumstances where the plea of ignorance of the law may avail an offender
In the instant case, a bye-law was enacted by the Kordofan provincial
authorities to prohibit the exportation of foodstuff from that province
to neighbouring provinces. The accused violated this by-law by exporting
wheat outside the province and was charged for the offence. The court
acquitted the accused on the grounds that mere publication of the
bye-law in the provincial headquarters could not serve the accused, a
village farmer, with a notice. The plea of ignorance of the bye-law was
held to be a good defence.
C.O.P. V. EDWARD NWACHUKWU
(1969) ECSNLR 110
Bona fide claim of right: Whether section 23 of the Criminal Code Act
avails a person who took the matter into his hand during the pendency of
the matter in the law court
In the case above, the appellants uprooted the crops planted by the
respondents on a piece of land which was a subject of litigation by the
parties. His plea of claim of right was rejected.
I.G.P. V. EMEOZO
(1957) WRNLR 213 (H.C.)
Application of section 23 of the Criminal Code Act with respect to
claim of right
In this case, the accused had demanded money from another man, alleging
that the man had committed adultery with his wife, and that if the man
did not pay, he would sue for compensation under native law and custom
(as he would be entitled to do against an adulterer). The magistrate,
not believing that adultery had in fact been committed, convicted under
section 406 of the Criminal Code Act (demanding property with threats).
Thomas, J, allowed the appeal, even though no actual adultery had been
committed. He cited the head-note to a well-known English case, R. v.
Bernhard, "a person has a claim of right if he is honestly asserting
what he believes to be a lawful claim, even though it may be unfounded
in law or fact."
r. v. pollard - (1962) Q.W.N. 13 (C.C.A.)
Application of section 23 of the Criminal Code Act as regards claim of right
In the above case, P used B's car without his B's consent. P knew that B had not given consent, but he believed that B would give his consent if asked. The Court of Criminal Appeal stressed that if P did not believe at the time he took the car that he was entitled to take, then he would have no defence.
ejurren v. c.o.p. - (1974) 1 ALL NLR 386
Application of section 23 of the Criminal Code Act in respect of claim of right as regards theft offences
In the instant case, the accused set up an illegal court to hear a claim for return of dowry. He allowed the claimant to present his case, and without hearing the defendant, he ordered his messenger to beat and lock the defendant up in a room as a result of which the defendant's relative paid the money to the complainant. The Supreme Court held that this conduct amounted to stealing. The Apex Court said that the accused could not plead that he was acting bona fide; the accused did not allow Ogiri (the defendant) to state his defence to the claim. The plea was rejected because illegality in procedure vitiated the defence.
state v. okolo - UHC/15C/70 (UNREPORTED)
Whether the defence of bona fide claim of right is available to a person who engages force and/or threat to achieve a purpose
In this case, the accused was convicted of robbery because during the
civil war, he used the services of armed soldiers to demand from a chief
money due to him from an oil company which had been paid to the chief.
The court said:
The accused may be legally entitled to the property and he may also
feel satisfied that his demand is honest but when the demand is
accompanied by the use of some violence or threat to life, the law
negatives the legality of what may be a legitimate right in the
property claimed.
r. v. hemmings - (1865) 4 F. & F. 50
Whether the defence of bona fide claim of right is available to a person who engages force and/or threat to achieve a purpose
However, in this case, a creditor severely beat up his debtor and thereby obtained payment. He was held not guilty of robbery.
r. v. skivington - (1967) 1 ALL E.R. 483
Whether the defence of bona fide claim of right is available to a person who engages force and/or threat to achieve a purpose
In this case also, the defence of claim of right availed the accused on a charge of robbery when he used force to obtain wage packets for himself and his wife at a time when wages were not yet due.
ejike v. i.g.p. - (1961) 5 E.N.L.R. 7
Application of section 23 of the Criminal Code Act in respect of damage to property
In this case, the court held that section 23 of the Criminal Code Act protected the appellant who hired labourers to pull down blocks belonging to the respondents. The blocks were heaped on a land, the title of which the appellant honestly believed he had a valid claim.
onwukwalonye v. c.o.p. - (1967) F.N.L.R. 44
Application of section 23 of the Criminal Code Act
In the instant case, the defence of bona fide claim of right availed an accused on a charge of demolition of a dwarf wall on disputed land.
iroaghan v. c.o.p. - (1964) M.N.L.R. 48
Defence of claim of right with respect to section 23 of the Criminal Code Act
The defence of claim of right was accepted by the court on a charge of destruction of cement pillars, surveyors' block, barbed-wire fence and plants in this case.
sule v. c.o.p. - (1976) 5 C.C.H.C.J.P. 1295
Defence of claim of right in respect of section 23 of the Criminal Code Act
A plea of claim of right was not rejected by the court in the case above on a charge of destruction of three uncompleted buildings with a caterpillar.
ejike v. i.g.p. - (1961) 5 E.N.L.R. 7
Reasonableness of an act in the defence of claim of right
The courts, in the above case, started that if it is shown that the appellant acted in assertion of an honest claim of right, the question will then arise whether his act in the circumstance was reasonable.
nwachukwu v. c.o.p. - (1970 -- 71) 1 E.C.S.L.R. 110
Reasonableness of an act in the defence of claim of right
In this case, the defence failed because the conduct of the accused who destroyed plants on disputed land was held to be unreasonable by the court.
c.o.p. v. okpoku - PHC/13CA/72 (UNREPORTED) HOLDEN, C.J. (RIVERS STATE)
Plea of bona fide claim of right: Whether reasonableness in the conduct is considered by courts
The High Court in the instant case, overruled the trial magistrate when it held that the defence of claim of right did not avail the accused persons who had destroyed a partially completed building on disputed land because their conduct was unreasonable.
dabierin v. state - (1968) 1 ALL NLR 138 AT 140
Plea of bona fide claim of right: Whether reasonableness in the conduct is considered: Attitude of Supreme Court
The Supreme Court in the above case however, stated:
It is enough if the belief is honestly held and there can be no
justification for reading into (section 23) of the Criminal Code any
implied requirement that it should also be a belief which it was
reasonable for the accused person to hold.
ohonbamu v. c.o.p - (1990) 6 N.W.L.R. \[PT. 155\] 201
Defence of bona fide claim of right: Whether reasonableness in the act is considered: Attitude of Appellate Court
In this case, D was charged with wilfully and unlawfully removing and
defacing survey beacons lawfully erected on a piece of land, unlawfully
damaging six boys' quarters, unlawfully damaging a cement block wall
fence, unlawfully damaging six wooden frames. His defence of honest
claim of right was rejected in both the magistrate and the High Courts.
The courts took the view that the defence in section 23 of the Criminal
Code Act is not limitless but it is circumscribed by the magnitude of
damaged inflicted on the property. The Appeal Court held otherwise. In
allowing the appeal, the Appeal Court observed that:
"Once it is shown that an accused person has a bona fide claim of
right, the required mens rea is negative. The extent of the damage
done by him while it may be a factor to be taken into consideration in
determining as a fact, whether his claim of right is honest or bona
fide, cannot restore the mens rea that is already negatived by the
finding that he had the honest belief that he had the right to do what
he did."
stephen v. nwakire v. c.o.p. - (1992) NWLR \[PT. 241\] 189v
Whether section 23 of the Criminal Code Act avail a person who took the matter into his hand during the pendency of the matter in the law court
In the instant case, the appellant filed a suit in the High Court
claiming ownership of a piece of land. While the suit was pending, the
complainant who also claimed ownership of the land erected some poles on
it to connect electricity to his house while performing a funeral
ceremony. After the ceremony, the complainant refused to remove the
poles when requested to do so. The appellant then removed the poles
himself. He was convicted of malicious damage to property by the trial
Chief Magistrate who took the view that if the appellant had tolerated
the poles on the land for about ten months, he did not tell the court
what was the immediate act of trespass that provoked him into doing the
alleged damage. The magistrate held that the appellant acted in bad
faith.
The appellant appealed to the High Court and his appeal was dismissed on
the premise that in removing the poles, he did not show enough respect
of law and order. The Appeal Court, Enugu Division (Uwaifo, JCA
dissenting) upheld the decisions of the two lower courts. It held that
the appellant must have known that the procedure adopted by him was
wrong. Having taken the dispute to court, the appellant should have
awaited the result of the litigation and the appropriate order before
taking any further step. The appellant had no right to take the matter
into his own hands once the court is seized of the matter.
The Supreme Court after examining relevant authorities, quashed the
appellant's conviction. The Apex Court, per Ogundare, JSC, who read the
lead judgment stated that:
...what is essential is that the appellant believed honestly that he
had the right to remove the poles from his land. It is immaterial that
he acted in an 'uncivilized' way or 'unreasonably'.
The Apex Court, per Ogundare, JSC, concluded that the element of
reasonableness "had no place in the defence." Per Nnaemeka-Agu, JSC,
recognized that the law "is not in a tidy state" because of divergent
judicial attitude to the question of reasonableness. Having examined the
authorities, he concluded that reasonableness is not an element of the
defence in section 23 and the courts should not introduce that element
into it. On the condemnation of the appellant because he resorted to
self-help, the learned justice warned against extending the principles
of civil liability to criminal cases. Uwais and Kawu JJSC concurred with
the lead judgment. Kutigi JSC was very cautious. Although, he agreed
that section 23 exonerated the appellant. He thought that the appellant
should have gone to court rather than resort to self-help which is
something to be actively discouraged.
gabriel ededey v. state - (1972) LLJR SC
Execution of law by judicial officers: Whether in the execution, the defence to superior orders would avail a person who manifestly acted unlawful
In this case, the appellant, an acting Chief Superintend of Police, led the Mobile Police Force which was under him on a widespread assault and looting spree in order to recoup himself of money stolen from the wife near the market at Aba. He was convicted of assault and stealing. On appeal, it was argued that his subordinate officers who took part in the raid and who had testified against him were accomplices whose evidence required corroboration. Rejecting the argument, the Supreme Court thought that section 32(2) applied to them.
state v. nwaogu - (1972) 1 ALL N.L.R. [PT. 1] 149; (1972) 2 E.C.S.L.R. 244 (1970 -- 71) 1 E.C.SL.R.
Whether the defence to superior orders would avail a person who manifestly acted unlawful in the course of carrying out the judicial orders
In the instant case, the accused, an officer in the Biafran Army, was ordered by his superior officer to lead two other officers to Nike which was then in the hands of federal troops and identify the deceased (a former Biafran soldier accused of sabotage) to those officers who were to kill him. The accused obeyed the order and was subsequently charged with murder after the civil war. He pleaded superior orders but the trial judge rejected the defence because the order was given by an officer of an illegal regime whose orders were necessarily unlawful. On appeal, the Supreme Court preferred to uphold the conviction on the ground that as the accused went into federal territory disguised as a civilian and appearing to be a member of the peaceful private population and committed an offence therein, he was liable to punishment like any other civilian.
walters v. lunt - (1951) 2 ALL E.R. 645 AT 646
Immature Age: Interpretation of sections 50 of the Penal Code and 30 of the Criminal Code in respect of an act committed by a child under seven years
In the instant case, the court held that where a husband and wife were charged with receiving from their son who was seven years a child's tricycle knowing it to have been stolen, they must be acquitted on the ground that since the child cannot steal, the tricycle was not stolen. This is because the child was regarded as doli incapax. But if the child is below fourteen years in English law and below twelve years under the Nigerian Codes, the presumption that such a child is a doli incapax is rebuttable.
state v. nwabueze - (1980) 1 N.L.R. 41
Attitude of the court where a child of seven years commits an offence
The law in this case is that if a child of seven or over and under 12 years is charged with an offence, there is a legal presumption that he is not capable of committing the offence which is rebuttable on proof that he had capacity to know that he ought not to do what he did.
r. v. waite and r. v. williams - (1892) 2 Q.B. 600 And (1893) 1 Q.B. 320
Attitude of the court on the presumption that a child under 12 years had carnal knowledge
As was decided by the court in the above cases, the only exception is that there is an irrebutable presumption that a boy under 12 years is incapable of having carnal knowledge. Such a child may be convicted of the lesser offence of indecent assault.
r. v. gorrie - (1918) 83 J.P. 136
Act and/or wrong committed by a child under the age of 12: Appreciation of such act committed: The inference by court
The test as to whether a child truly appreciates that what he was doing was wrong and his conduct forbidden by law, and the realization of the inherent wickedness in that very act has been decided by the court in the instant case that the child must have known that his act was "gravely wrong, seriously wrong."
r. v. carton - (1910) Q.W.N. 8
Application of the general rule with respect to property relating to husband and wife
The position of the law is that a husband or a wife cannot incur criminal responsibility for doing any act in respect of each other's property. Therefore, a husband cannot be charged with wilfully setting fire to his wife's house.
alawusa v. odusote - (1941) 7 W.A.C.A. 140
Whether a husband can be guilty of assault against his wife
The position of the law in applying the general rule of the offences against property, the position of the law is that a husband can be guilty of assaulting his wife, no matter slight the assault might be. A husband cannot be guilty of any offence involving unlawful carnal knowledge in respect of his wife, but he can be guilty of an indecent assault on her under section 360 of the Criminal Code Act.
r. v. miller - (1954) 2 ALL E.R. 529
Whether a husband can be held liable for assault in respect of sexual intercourse with his wife
It is also the law that a husband can be guilty of assault against his wife if sexual intercourse is accompanied by undue violence.
r. v. creamer - (1919) 1 K.B. 564
Whether a husband or wife can incur criminal responsible with respect to any criminal act done on each other's property
The decision of the court in the above case in applying the general rule as to the criminal responsibility for doing any act in respect of either the husband or the wife's property, the husband and wife must be living together at the time of the alleged offence. In other words, the husband and wife are still living together in the eyes of the law.
r. v. withers - (1975) CRIM. L.R. 647
On whom lies the duty to institute proceedings against a husband or wife in respect of offence committed by either of them against damage to each other's property
The law is that proceedings against a person for stealing or doing unlawful damage to property which at the time of the offence belongs to that person's wife or husband can only be instituted by or with the consent of the Director of Public Prosecutions. The restriction does not apply if the husband and wife are charged with committing the offence jointly or if there is a judicial order at the time of the offence that they be not bound to cohabit.
moore v. bresler - 1944 2 ALL E.R. 515
Liability of a company
In the instant case, a company was convicted in respect of the fraudulent act of its agent, even though he intended to defraud the company.
r. v. opara - (1943) 9 WACA 70
Interpretation of section 100 of the Criminal Code Act in the definition of a person with respect to Corporation
In this case, the court held that the subject-matter of section 100 of the Criminal Code Act (an offence described as "Public Officers Receiving Property to Show Favour") was such repugnant to define "person" so as to include corporations.
mandilas & karaberis ltd. v. i.g.p. - (1958) 3 F.S.C. 20
Whether a corporation can be convicted
In the case above, although, the conviction for stealing was quashed on the other grounds, there was no conviction for stealing quashed on the other grounds, there was no suggestion that a corporation could not be convicted of stealing.
a.g. (eastern region) v. amalgamated press - (1956 -- 57) 1 E.R.L.R. 12
Whether a corporation can be convicted
In the instant case, the argument that mens rea cannot be attributed to
a corporation was specifically rejected. The fact is that a corporation
was charged under section 14(1) of the Eastern Region Newspaper Law
(1955) which provides that:
"Any person who publishes or reproduces, or circulates in a newspaper
any statement, rumour or report knowing or having reason to believe
that such statement, rumour or report is false, shall be guilty of an
offence."
In convicting the accused company, Ainley C.J. said:
I make no doubt that a corporation can have knowledge of the falsity
or otherwise of that which is published in a newspaper, and a
corporation, through its agents, is clearly capable of making
enquiries as to the falsity or otherwise of what it there publishes. A
corporation is also capable of publishing newspapers. I cannot seen
therefore, why a corporation is incapable of publishing in a newspaper
that which the corporation knows, or has reason to know is false.
white (i) - (1992) CRIM. L.R. 4
Defence of insanity: Effect where an accused person cannot plead to the charge against him
The position of law in the instant case is that there can be no trial if an accused person is not fit to plead. In English law, the accused's fitness to plead upon arraignment is determined under sections 4 and 4A of the Criminal Procedure (Insanity) Act 1964 (now Criminal Procedure (Insanity to Plead) Act 1991.
dyson (i) - (1831) 7 C & P 305
Proper step(s) the court should take where an accused person is unfit to plead
The unfitness of the accused person to plead is determined by the court through raising questions relating to whether the accused would understand the difference between pleas of guilty and not guilty; challenge the judge and follow evidence, and instruct his counsel. (This position of the law, especially, was directed at the deaf and dumb rather than to mental ill accused persons) This was the position of the law in the instant case.
egan (i) - (1997) CRIM. L.R. 225, (1996) 35 BMLR 103
Attitude of the court in respect of an accused's unfitness to plead
The English Court of Appeal held in the above case that the actus reus and mens rea of the offence of theft have to be proved where there is a finding of disability or unfitness to plead.
maccarthy (i) - (1967) 1 Q.B. 68
Propriety of the court to raise the issue of the unfitness of the accused to plead
The decision of the court in this case is that the prosecution or the defence can raise the issue of the unfitness of the accused person to plead. Where the prosecution or the defence did not raise the issue, the judge can raise the issue suo motu if he has some doubts about the accused's fitness to plead.
webb (i) - (1969) 2 Q.B. 278
The exercise of the discretionary powers of the court in postponing the trial of the accused in respect of his unfitness to plead
The court in the instant case, held that the judge should exercise his discretion of postponing the trial of the accused person where there is a reasonable chance that the prosecution case will be successfully challenged. In other words, the jury may allow the prosecution to proceed with the case and leave the issue of fitness to plead to be raised at the time of defence.
gaji v. state - (1975) 5 S.C. 6
Proper step(s) the court should take where an accused person refuses to plead
In this case, the law is that an accused may refuse to plead to the charge against him. Where this happens, the court shall ask him his reasons. If the court decides that the reasons adduced by the accused are not valid and the accused still refuses to plead, a plea of not guilty shall be entered on behalf of the accused and trial shall proceed.
karimu v. yesufu & ors. - (1972) 12 S.C. 143
Proper step(s) a court should take where an accused person refuses to plead to a charge
The five accused persons in the above case, were charged with the offences of murder and robbery with violence before the Lagos High Court. When the charge was read and explained to them, three of them pleaded not guilty. The remaining two stood mute. They moved about in the court and behaving funny. The trial judge called for oral evidence in order to determine their mental condition and their fitness to plead. Prisons Warders who had been attending to them and a Specialist Psychiatrist who examined them gave evidence. At the end of that exercise, the trial jury gave a verdict and held that their muteness was not as a result of visitation of God but was due to malice. Trial commenced, and at conclusion of trial, they were convicted and their conviction was affirmed by the Supreme Court.
r. v. ogor - (1961) 1 ALL NLR \[PT. 1\] 70
Proper step(s) the court would take where there is doubt in its mind as to the fitness of the accused person to make his defence
The accused person in this case, was charged with the offence of murder.
A medical officer had certified him to be mentally abnormal before the
trial and he was recommended for observation in a mental home. At a
sitting on another date, the accused person pleaded not guilty to the
charge, but his counsel suggested that he should be medically examined.
The court so ordered and the case was further adjourned. On the
adjourned date, the first medical certification was produced but the
trial judge indicated that he preferred to call a fresh medical
examination to determine the accused's fitness to plead. The accused's
counsel indicated that he would prefer the accused to stand trial
because the accused had given proper and rational instructions.
Counsel's opinion in that regard was also confirmed by the trial judge.
When the charge was read to the accused person, he pleaded not guilty.
At the conclusion of the trial, the accused was convicted as charged. He
appealed against his conviction and the appellate court held thus:
i. That the provision for investigation of insanity in section 23 and
224 of the Criminal Procedure Act must be taken up as soon as the
question arises and must be resolved on evidence;
ii. That the doubt created by the medical officer's certificate was in
this case resolved without evidence as to whether he had recovered
and was fit for trial or not; and
iii. That in the circumstance, a retrial would be ordered.
r. v. ogor - (1961) 1 ALL N.L.R. 70
Proper step(s) a court should take where the accused is of unsound mind
The position of the law in the above case is that if the judge has any reason to suspect that the accused person is of unsound mind, either before the commencement or during the course of trial and incapable of making his defence, then before proceeding any further, the court must investigate the question, taking such medical evidence as required.
r. v. madugba - (1958) 3 F.S.C. 1
Proper step(s) a court should take where it is not satisfied with the accused making his defence
The law in this case is that if the court is not satisfied that the accused person is capable of making his defence, then the trial shall be postponed, and the accused shall be remanded for a limited period of observation by a medical officer. Such remand may also be made on the application of a law officer or State Counsel. If the medical officer certifies soundness of mind and capacity to make a defence, the trial shall proceed, unless the court is satisfied to the contrary by the defence. If he certifies incapacity, then the court may still proceed with the trial if not satisfied with his certificate.
r. v. ogor - (1961) 1 ALL N.L.R. 70
Attitude of the court where it is satisfied with the medical certificate of an accused making his defence
The position of the law in the above case is that if the court is satisfied with the certificate, it may release the accused person on bail or report the case to the Governor of President, who may order the accused into custody. When anyone confined in this way is subsequently certified capable of making a defence, then the trial may proceed. The words 'unsound of mind and incapable of making his defence' include people who are not insane within section 28 of the Criminal Code, but who nevertheless cannot, by reason of some physical or mental condition, follow the proceedings and so cannot make a proper defence.
kaplotwa s/o tarina v. r - (1957) E.A. 553 (C.A.)
Attitude of the court in respect of an accused person making his defence
In examining the same phrase in Kenya Penal Code, the East African Court of Appeal has held that it is not enough for a court to consider whether the accused was capable of understanding the charge. The court must also consider whether the accused person was able to provide to a reasonable extent for the instruction of his advocate and the conduct of his defence.
daniel macnaughten (i) - (1843) 10 8 ENG. REP. 718
Insanity: The MacNaughten's Rules
In this case, the court laid down tests for determining the degree of mental disorder required for relieving of criminal responsibility. The tests are called the MacNaughten Rules. The rules are:
Every man is to be presumed to be sane, and to possess a sufficient degree of reason to be responsible for his crimes until the contrary is proved.
To establish a defence on the ground of insanity, it must be clearly proved that, at the time of committing the act, the accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing or if he did now it, not to know he was doing wrong.
If a person commits an offence under an insane delusion and is not in other respects insane, he must be considered in the same situation as to responsibility as if the facts with respect to which the delusions exist were real.
durham v. united states - (1954) 214 F 2D 862
Attitude of the court with respect to the MacNaughten rules
In this case, the Appeal Court however, rejected the formulation in the McNaughten's rules and said that an accused will have a defence if he can establish that his unlawful acts was the product of mental disease or mental defect.
r. v. podola - (1960) 1 Q.B. 325
Whether non-remembrance of events by an accused would lead to a halt in his trial
The court in this case, held that the mere hysterical amnesia preventing the accused person from remembering the events in question was not enough to halt the trial.
r. v. omoni - (1949) 12 W.A.C.A. 511
Natural mental infirmity: Definition of by court
In this case, the accused killed his victim to avenge the death of his mother. The only evidence adduced by the defence was that of the accused himself. Rejecting the accused's defence based on insanity, the West African Court of Appeal defined 'natural mental infirmity' as a defect in mental power neither produced by the accused person's default nor the result of the disease of the mind.
r. v. tabigen - (1960) 5 F.S.C. 8
The definition of natural mental infirmity by court
The definition of natural mental infirmity was adopted by the Federal
Supreme Court in the instant case wherein the court stressed the fact
that whatever a defect in mental power might mean, at any rate, it is
not equivalent merely to inability to master the passions. Brett, F.J.
in advancing the definition of natural mental infirmity further,
suggested that guidance for the meaning of 'mental defect' may be sought
from the English Mental Deficiency Acts of 1913 to 1938, where mental
defectiveness is defined thus:
A condition of arrested or incomplete development of mind existing
before the age of eighteen years, whether arising from inherent causes
or induced by disease or injury.
r. v. windle - (1952) 2 Q.B. 826 (C.C.A.)
Whether the defence of insanity avails a person who knows that the law forbids a certain crime but whose insanity makes him believe that he has the right to commit such crime
The accused person in this case, has been unhappily married to the deceased wife. He killed the deceased wife by administering 100 aspirin tablets. He surrendered himself and said 'I suppose they will hang me for this. Medical evidence suggested insanity but the English Criminal Court of Appeal rejected the defence. The court ruled that "wrong" means merely contrary to law, and there was no defence for the accused person who knew that the law forbade him to kill his wife but who, it was argued, killed the wife thinking his action to be morally right
stapleton v. r. - (1952) 86 C.L.R. 358
Insanity: Capacity of a person to know that he ought not to do the act or make the omission
In the above case, however, the High Court of Australia took an opposite view from Windle's case. The High Court demonstrated that the correct test is whether the accused person could tell good and evil, not merely whether he could distinguish between legality and illegality. The court pointed out that in most cases, if an insane man knows that an act is contrary to law, he will also know that it is wrong to do the act.
r. v. kemp - (1957) 1 Q.B. 399
Whether the physical condition of the brain becomes important when ascertaining the existence of a disease of the mind
In this case, the court stated that in ascertaining the existence of a 'disease of the mind', the physical condition of the brain is irrelevant.
geron ali v. emperor - (1914) A.I.R. CAL. 129
Interpretation of section 51 of the Penal code in respect of insanity
The accused person, a disciple of a Pir in the above case, was told by his mistress that he should bring a human head on the first day of Ramadan in order to secure a place in Heaven. He killed two, one of whom was his daughter and exclaimed, 'you had asked for one head, I brought you two.' The Indian Court held that whether or not he knew that killing was forbidden by Indian law, he was clearly unaware of the wrongfulness of his action.
r. v. omoni - (1949) 12 W.A.C.A. 511
Whether an accused person may raise a defence of mental disease even when he knows he ought not to do the act
Even though an accused person may understand what he is doing, and even though he may also appreciate that he ought not to do it, yet he may still raise a defence if he can show that his mental disease or infirmity was such that it deprived him of capacity to control his actions. The Court of Appeal in this case remarked that this allows a defence that the accused was acting under an irresistible and/or uncontrollable impulse. However, the court dismissed the appellant's appeal since the only evidence in support of the defence was the statement of the appellant himself that he could not control himself.
echem v. r. - (1952) 14 W.A.C.A. 158
Whether an accused person may raise a defence of mental disease even when he knows he ought not to do the act
The court in the instant case, allowed the defence of the accused person. This is because the medical evidence was that as the result of a previous and serious accidental injury, the accused was liable to attacks of mental disorder. A doctor said that although, the accused might know what he was doing and that he was doing wrong, yet when he had one of these attacks, he was unable to control his actions. The court accepted the doctor's version of the accused's state of mind, adding that in this case, they resumed that the doctor had kept fully in mind the possibility that an accused can be an impostor.
r. v. grumah - (1957) 2 WAFLR 255 (GAMBIA CASE)
Non-insane delusions: Inference of by court
In this case, the West African Court of Appeal adopted the phrase of a witness -- that a delusion is 'a symptom of mental disturbance and a false belief which is unshakable by facts.
r. v. omoni - (1949) 12 W.A.C.A. 511 AT PAGE 513
Non-insane delusions: Deduction of by court
The law is that to establish a delusion, the accused person must prove that it was due to some form of mental disorder failing short of a mental disease or defect. But that does that necessarily would enable the accused to escape criminal responsibility. He has been unable to show that he lacks the capacity to understand what he is doing, or capacity to know that he ought not to do the act or make the omission, or capacity to control his actions. If the accused person is affected by a delusion that his mother has been killed by another, then he has no defence if he kills the other person by way of revenge. This is because the act is still murder even though the facts had been as he believed them.
iwuanyanwu v. state - (1964) 1 ALL N.L.R. 413; (1964) 8 E.N.L.R. 85
Non-insane delusions: Inference of by court
The appellant in the instant case, suffered from delusions which induced him to believe that the deceased would send evil spirits to kill him at night. He waylaid the deceased and killed him. He was convicted of murder because assuming the facts to be as he believed, he was not acting in self-defence (as defined in section 286 of the Criminal Code) when he killed the deceased.
ngene arum v. state - (1979) ANLR 255 (S.C.)
Non-insane delusions: Inference of by court
In the above case, the appellant killed the deceased, his brother. The killing was because of the deluded belief that the deceased brother stole his money; told the appellant's employer something adverse to the appellant's interest and tried to bewitch the appellant and gang up people against the appellant. The decision of the court was that even if all these were true, they did not afford the appellant any defence for murder.
good-luck oviefus v. state - (1984) 10 S.C. 207
Partial delusion: Inference of by courts
In the instant case, the appellant suffered from the delusion that his wife was a witch and that in conjunction with others, she had bewitched him, rendered him impotent and was planning to kill him by means of witchcraft. The appellant therefore killed his wife. He was convicted for murder. On appeal, the Supreme Court affirmed his conviction because even if the facts were as he supposed them to be, he was at no time apprehensive of immediate danger to his life and could not therefore be said to have acted in self-defence.
thamu guyuk v. r. - (1953) 14 W.A.C.A. 372
Non-insane delusions: Interpretation of by court
The West African Court of Appeal in the case above, accepted that the appellant, who had been convicted of murder, was mentally disordered at the time he committed the act and was suffering from delusions. The appellant's deluded belief was that the deceased had been following the appellant's wife around and had said that he would take the wife away. But the court upheld the conviction for murder on the premise that the appellant had stated at his trial that he know that he was doing wrong when he stabbed the deceased.
adeyo dirisu v. state - (1985) NCL REV. 56
Partial delusion: Interpretation of by court
However, in this case, the Appeal Court held that the question whether the accused person knew that he was doing wrong at the material time is irrelevant under the second limb of section 28 of the Criminal Code.
dim v. r. - (1952) 14 W.A.C.A. 154 AT 157
Deduction of insanity by the courts
The position of the law also is that there may appear to be no motive for the crime, yet such appearance must be treated with extreme caution. This is because the accused person might in fact, have had a strong motive known only to himself.
r. v. inyang - (1946) 12 W.A.C.A. 5
How insanity may be proved
In this case, insanity was inferred by the court from the fact that witnesses had known the accused person to suffer severe headaches, to wander about at night, to speak in a meaningless manner, to laugh insanely, to throw his food away, and to go to school with a shoe and sock on one foot only, and coupled with evidence that the accused's mother had similar headaches, that his father had no proper control over his mental powers, and that in prison, the father urinated into his food.
dim v. r. - (1952) 14 W.A.C.A. 154
Inference of insanity by court
The court in the instant, did not attribute the accused's moroseness and seeming abnormality to a disease of the mind, but merely to an illness causing physical pain.
ekwe v. state - (1995) 5 N.W.L.R. [PT. 393] 1
Deduction of insanity by court
The accused person in this case, killed the deceased and immediately ran into the bush and hid himself. His defence of insanity failed because he knew that what he did was a wrong and contrary to law.
ani v. state - (2002) 10 N.S.C. Q.R. 461 (S.C.)
Proving of insanity
In the above case, the accused killed two children. When she sighted a policeman, she ran away with a machete in hand. She raised the defence of insanity. The defence failed because she perfectly understood what she did and that she ought not to do the act.
yayaya v. mohammed v. state - (1997) 9 N.W.L.R. \[PT. 520\] 169 (S.C.)
Whether an accused person who pleads insanity can be a witness
The Supreme Court in this case, held that an accused person who pleaded
insanity is scarcely a competent witness on the point and, in any case,
the probative value of such evidence must be considered low. In other
words, evidence by an accused person of his own mental infirmity is
usually suspect and unreliable for establishing his insanity. The Apex
Court, per Omo JSC said:
"The consequent injustice that can flow from acceptance of the ipse
dixit of an accused person as to the state of his mind in proof of his
mental infirmity is too obvious to require further comment. It will be
easy, were that permitted, for a vicious but imaginative murderer to
establish a defence of insanity."
r. v. true And R. V. MADUGBA - (1922) 16 CR. APP. R. 164 AT 167;
Attitude of the appellate court with respect to findings of trial court on insanity
In the instant cases, it has been decided that an Appeal Court will be reluctant to interfere and/or disturb the trial court's findings of fact that an accused person was sane.
onakpoya v. r. - (1959) 4 F.S.C. 150
The burden of Proving insanity
In this case, the decision of the court is that it is required that the defence must establish that it was 'most probable' that the accused person was insane.
r. v. nasamu - (1940) 6 W.A.C.A. 74
Proof of insanity
However, the West African Court of Appeal in the above, cited with apparent approval the Privy Council ruling in Sodeman v. R. that the burden is not higher than the burden resting upon a plaintiff or defendant in civil proceeding; and the burden in such cases is to prove what one wishes to establish on the balance of probability.
adamu v. state - (2014) 10 N.W.L.R. [PT. 1416] 441 (S.C.);
Attitude of the court with respect to the prosecutor's witnesses on insanity
The law in the cases above is that if the accused person does not plead insanity but the evidence of the prosecution witnesses suggest insanity, the court may make a finding based on such evidence.
r. v. ogor - (1961) 1 ALL N.L.R. 70
On whom lies the burden of proving a defect in making a defence
It is the law that the burden of proving incapacity to make a defence is on the defence, in view of section 27 of the Criminal Code Act.
r. v. ashigifuwo And R. V. YAYIYE KADI KADI - (1948) 12 W.A.C.A. 389 And (1957) N.R.N.L.R. 207
The consequence of a finding of insanity
A finding of insanity relieves of criminal responsibility, just the same way as a finding of mistake or compulsion. And since section 285 of the Administration of Criminal Justice Act provides that 'where the act would have but for the finding of incapacity constituted an offence' i.e., the act did not constitute an offence, the correct verdict is 'not guilty' by reason of insanity.
bratty v. attorney-general, north ireland - (1961) 3 ALL E.R. 523; (1963) A.C. 386 (H.L.)
Automatisim: What is
The position of the law in the instant case is that when a man acts in a state of unconsciousness, he is said, in English law, to have a defence of automatism, a term which can be defined as 'unconscious involuntary actions' which does not result from a disease of the mind and which is a defence because the mind does not go with what is being done.
watmore v. jenkins - (1962) 2 Q.B. 572 AT 576
The meaning of automatisim
Automatism is not to be found in the Criminal Code. It has no precise legal significance. It is no more than a modern catchphrase which the courts have not accepted as connoting any wider or looser concept than involuntary movement of the body or limbs of a person. It is a convenient one to describe the sorts of unconscious involuntary action covered by section 24 of the Criminal Code as was decided in the above case.
cooper v. mckenna - (1960) Q.D. R. 406
The term 'concussion'
The Queensland Full Court in this case, held that concussion resulting from a blow on the head in a game of rugby football was not a disease of the mind.
r. v. charlson - (1955) 1 W.L.R. 317
Attitude of the court in respect of defence of automatism
In this case, a devoted father violently attacked his young son for no reason. It appeared that he was suffering from a cerebral tumour which was liable to cause 'blackout' and outbursts of impulsive violence. The defence raised automatism, and the father was acquitted.
r. v. kemp - (1957) 1 Q.B. 399
Attitude of the court where the defence of automatism is raised by an accused person
A devoted husband in the instant case, violently attacked his wife for no apparent reason. He was suffering from hardening of the arteries which led to a congestion of blood in the rain and a temporary lack of consciousness. The defence raised automatism. Devlin, J. suggested to the jury that this might be a case of temporary insanity with the M'Naghten Rules, and the jury so found.
r. v. quick and paddison And R. V. CLARKE - (1973) 3 W.L.R. 26 And (1972) 1 ALL E.R. 219
Attitude of the appellate court on automatism
The defendant in this case, was a diabetic and a nurse at a mental
hospital. He took prescribed insulin, drank a quantity of spirits and
took very little food. He became unconscious due to hypoglycaemia (a
condition which occurs when there is too low level of blood glucose) and
assaulted a patient causing the patient bodily harm. The trial judge
ruled that the evidence could only support a defence of insanity and not
automatism which was pleaded by the defendant. The defendant pleaded
guilty and was convicted.
On appeal, the Appeal Court after referring to Lord denning's dictum in
Bratty v. A.G., Northern Ireland 'that any mental disorder which
manifested itself in violence and is prone to recur is a disease of the
mind' observed that if this was right and without qualification,
difficulty arises as to whether the defendant should be diabetic merely
because he had a low blood sugar reaction; and common sense is affronted
by the prospect of a diabetic being sent to such a hospital, when in
most cases, the disordered mental condition can be rectified quickly by
pushing a lump of sugar or a teaspoonful of glucose into the patient's
mouth. The court after referring to several relevant cases, and allowing
the appellant's appeal, held that the trial judge was in error in not
leaving the question of automatism to the jury. The appellate court held
that:
A malfunctioning of the mind of transitory effect caused by the
application of the body of some external factor such as violence,
drugs, including anesthetics, alcohol and hypnotic influences cannot
fairly be said to be due to disease.
The court pointed out that however, such malfunctioning, unlike that
caused by a defect of reason from disease of the mind will not always
relieve an accused from criminal responsibility.
r. v. lipman - (1970) 1 Q.B. 152
Circumstances where the defence of automatism may not avail an accused person
The law in the above case is that a self-induced incapacity will not excuse an accused person. It would not also excuse where one which could have been reasonably foreseen as a result of either doing, or omitting to do something, as for example, taking alcohol against medical advice after using certain prescribed drugs, or failing to have regular meals while taking insulin.
republic v. harmer - (1964) L.L.R. 36, 91
Attitude of the court where the prosecutor failed to disprove the defence of automatism raised by the accused person
The court in the instant case, held that where automatism is raised, the burden is on the prosecution to disprove it. The accused person in this case, was involved in a car accident which resulted in a death. The accused claimed that his erratic driving at the time was due to an attack of epilepsy, and a medical witness for the prosecution supported the defence. The learned judge accepted that claim, pointed out that the prosecution had not brought evidence to disprove it, and acquitted the accused.
a.g. for northern ireland v. ghallagher - (1963) A.C. 349 H.L.
Circumstance where the defence of intoxication may avail an accused person
By virtue of the provision of section 29(1) of the Criminal code, the rule relating to the defence of intoxication is that where it is voluntary, the defence would not avail the accused person even if the accused had no mens rea duly required for the crime. In the above case however, the defence would avail an accused person where it results to a disease of the mind to the extent that the accused became insane.
majewski - (1976) 2 ALL E.R. 142, H.L.
Circumstance where the defence of intoxication may avail an accused person
The law in the instant case is that where the crime charged is a crime of specific intent and the intoxication prevents the accused from having the necessary specific intent, the defence would be avail the accused person.
r. v. caldwell - (1982) A.C. 341, H.L.
Circumstance where the defence of intoxication may avail an accused person
The law in this case is that where recklessness is essential element of the offence charged, the fact that the crime charged requires basic intent cannot be a defence.
imo v. state - (1991) 9 NWLR [PT. 213], P.6
Factors to consider when determining the defence of intoxication
By virtue of the provision of section 29(4) of the Criminal Code, and in the case above, evidence of drunkenness which renders an accused person incapable of forming the specific intent essential to constitute the crime charged, with other facts proved, are duly taken into consideration in order to determine whether the accused person had the intent to commit that crime.
imo v. state and ekwe v. state - (1991) 9 NWLR [PT. 213], P.6 And (1995) 5 N.W.L.R. [PT. 393] S.C. 1 AT 3
Interpreted of sections 28 and 29 of the Criminal Code Act with respect to intoxication
The court has held in the above cases that mere absence of motive for a crime, however atrocious it may be, in the absence of proof of insanity, or evidence of drunkenness that produces such a degree of madness, even for a time, as to render the accused person incapable of distinguishing right from wrong, cannot avail the appellant of the defence provided in sections 28 and 29 of the Criminal Code Act.
egbe nkanu v. the state - (1980) 3 -- 4 S.C. 1
Test to apply in determining intoxication
In the instant case, the court held that the test to be applied is whether by reason of drunkenness, the accused person was incapable of forming an intention to committing the offence.
ekwe v. state - (1995) 5 NWLR \[PT. 393\] S.C. 1 AT 3
Attitude of the court with respect to defence of involuntary intoxication
In the case above, the appellant was convicted by the trial court of
murder. His conviction was affirmed by the Appeal Court. On appeal to
the Supreme Court, the single ground of appeal filed was based on the
defence of insanity by virtue of insanity. The appellant's confessional
statement at the police station showed that the intoxication was
voluntary. It was argued on behalf of the appellant that if the Appeal
Court had properly reviewed the evidence before the lower court as to
the alcohol taken, the amount, the lack of motive, the total
irrationality of the attack, the wrong weight attached to the seemingly
sane behaviors of the appellant hours after the incident has occurred,
it would have come to a different conclusion as to the ability of the
appellant to form a specific intent with regard to the offence.
The Apex Court, per Mohammed, J.S.C., in dismissing the appeal, stated:
In the appellant's statement before the police which the trial court
accepted as a voluntary confession freely made, he said that when his
friend, Nwofe Adun pushed him down and he sustained small bruises on
his leg, he retaliated by using his machete and cutting him to death.
On seeing that his friend had fallen and could not get up, he became
afraid, dropped his machete at the scene and ran into the bush where
he hid himself. A person who was insane could not have behaved in the
way the appellant did. The facts of the case of Kofi Mensah v. The
Queen (Supra) which the appellant's counsel referred to were clearly
distinguishable from the facts of this case. In Kofi Mensah v. The
Queen, the appellant who killed a woman he wanted to marry by
shooting her with a gun put forward a defence that he was so drunk and
could not recollect what happened to him until the moment when he
found himself lying beside her and covered in blood.
kingston - (1993) 4 ALL E.R. 373
Whether the defence of involuntary intoxication can afford a defence where the intoxication negatives the mens rea
In the case above, evidence was adduced which showed that the accused person had been given coffee which, unknown to him, was spiked with sedatives. Following this, he intentionally, as the jury found, indecently assaulted a young boy. The Appeal Court in quashing the accused's conviction, ruled that if the surreptitiously administered drink or drug caused the accused to lose his self-control and for the reason to form an intent which would not otherwise have formed, the law should exculpate him because the operative fault was not his. The Appeal Court was of further view that the intent formed was not a criminal intent or, in other words, that the involuntary intoxication negative the mens rea.
The House of Lords overruled the Appeal Court, holding that if the accused commits the actus reus with the mens rea prescribed by the offence charged, then he must be guilty of the offence notwithstanding that the accused exhibits no moral fault in forming the mens rea because of involuntary intoxication. The House of Lords emphasized that moral character of the accused's state of mind is only relevant when it comes to sentencing for the crime.
a.g. for northern ireland v. gallagher - (1963) A.C. 349; (1961) 3 ALL E.R. 299
Defence of intoxication: Interpretation of by court
The accused person in the instant case, brought a knife and a bottle of whisky. He drank so much of the whisky and killed his wife with the knife. The defence was that he was either insane or so drunk as to be incapable of forming the necessary intent at the time he did the act. The accused's conviction for murder was reversed by the Court of Appeal in Northern Ireland on the ground that the judge misdirected the jury in telling him to apply the M'Naughten Rules to the accused's state of mind at the time before he took the alcohol and not at the time of committing the act. The House of Lords did not dissent with the summing-up by the Court of Criminal Appeal, but the court differed in the interpretation of the summing --up and held that the directive should have been at the time of committing the offence. The jury had found that the accused had mens rea and was not insane.
nkanu v. state - (1980) A.N.L.R. 121, (1980) (1) N.C.R. 120 (S.C.)
The person to prove the defence of intoxication
By virtue of the provision of section 139(3) (c) of the Evidence Act, and in the instant case, the burden and quantum of proving the defence of intoxication is also same as in insanity, which is place on the accused person.
r. v. owarey - (1939) 5 W.A.C.A. 66
Defence of intoxication: Inference of by court
The accused person in this case, was the worse for drink when he shot the deceased with whom he had quarreled. But on the evidence, there was nothing which could even suggest that he was so drunk that he was incapable of forming the intent to kill. On the contrary, he loaded a gun, put spare cartridges in his pocket, and searched out his enemy. The accused aimed the gun at close range at his enemy and fired at a vital sport. The clear inference was that he had formed the intent.
kofi mensah v. r. - (1952) 14 W.A.C.A. 174
Intoxication which may negative intent: Deduction of by court
In the instant case, the accused person was disappointed in love. He drank illicit gin and later in the day, invited the woman in question to go and pick mushrooms. On the way, they stopped at the woman uncle's farm, and the accused drank some palm wine. The accused was carrying a gun when they got to the place where the mushrooms were. The drink began to affect the accused -- according to the accused's evidence, and he could not remember anything again until he found himself lying beside the woman covered in blood. He made abortive attempt to kill himself, and he surrendered himself. The accused's evidence was not disproved by the prosecution. The West African Court of Appeal quashed the conviction for murder and substituted it for manslaughter on the premise that the whole conduct of the accused negative preconceived intent and that the trial judge might have come to a different conclusion had he directed himself correctly.
r. v. o'connor - (1980) 54 ALJR. 349
Attitude of the court with respect to the defence of intoxication
In this case, the High Court of Australia held that there is no liability for an offence committed involuntarily even though the involuntariness results from intoxication.
thomas v. r. and broadhurst v. r. - (1960) 102 C.L.R. 584 And (1964) 1 ALL E.R. 111 AT 123 (P.C.)
Attitude of the court with respect to prove of insanity as a result of intoxication
CHEMINIGWA V. R.**
(1956) 23 E.A.C.A. 451;
And
MALUNGU V. R.
(1959) E.A. 797;
And
DEARNLEY V. R.
(1947) ST. R. Q.D. 51;
And
R. V. NICHOLSON
(1956) ST. R. Q.D. 520;
And
;
The East African Court of Appeal has held in the above cases that:
It is of course correct that if the accused seeks to set up a defence
of insanity by reason of intoxication, the burden of establishing that
defence rests upon him in that he must at least demonstrate the
probability of what he seeks to prove. But if the plea is merely that
the accused was by reason of intoxication incapable of forming the
specific intention required to constitute the offence charged, it is a
misdirection if the trial court lays the onus of establishing this
upon the accused.
beard v. d.p.p. - (1920) A.C. 479 AT P. 502
Attitude of the court where the prosecution has proved intention in the defence of intoxication
The law is that once the prosecution has proved the requisite intention, then it is no argument for the defence that the accused person would not have formed the intention if he had been sober. It will make no difference, for instance, if the accused's drunkenness makes him more readily give way to some violent passion.
kofi v. mensah - (1952) 14 W.A.C.A. 174
Attitude of the court in the defence of intoxication which may avail the prosecutor
It is the position of the law that where the unlawful intent, foresight or knowledge is formed and then the accused gets drunk that in performing the forbidden act, he no longer has the requisite mental element, then the prosecution may succeed, unless the drunkenness amounts to insanity, temporary or otherwise. In the above case, the Appeal Court would have upheld the conviction for murder if there had been evidence of a preconceived intent to kill.
chutuwu v. r. - (1954) 14 W.A.C.A. 590
Interpretation of intoxication
The law is that the fact that drunkenness made a man more negligent or more mistaken than he otherwise would have been is irrelevant. This rule also apply in a plea of provocation.
party to a crime/offence
slack - (1989) Q.B. 775
Party to a crime: Inference by court
In the above case, the accused person helped in a burglary whereas the crime in focus by the parties was robbery. One of them killed the occupant of the house. The principal offender that is, the killer and his accomplice, Slack, were convicted of murder.
giannetto - (1997) 1 CR. APP. R. 1 AT 13
Party to a crime: Deduction by court
In this case, the court held that a husband who said Oh goody upon being told that another intended to kill his wife would make him liable for the subsequent murder.
raji v. state - (2013) 20 W.R.N. VOL. 20 C.A. 82 AT 90 -- 92
Accomplice: Definition of
In the instant case, the Appeal Court, commenting on the meaning and
classification of an accomplice said:
By virtue of the provision of section 198(2) of the Evidence Act, 2011:
An accomplice is any person who pursuant to section 7 of the Criminal
Code may be deemed to have taken part in committing the offence as the
defendant or is an accessory after the fact to the offence, or a
receiver of stolen goods.
The Appeal Court defined an accomplice thus:
An accomplice is:
A person who knowingly, voluntarily, and intentionally unites with
the principal offender in committing a crime and thereby becomes
punishable for it.
r. v. ezechi - (1962) 1 ALL NLR 113 AT 116
Accomplice: Meaning of
The Supreme Court, per Kawu JSC, in adopting the classification of an accomplice in the above case classified accomplice thus:
i. A participant in the actual crime charged;
ii. A receiver of the stolen property for which the accused is accused of stealing;
iii. Where a person is charged with a specific offence on a particular occasion, and evidence is admissible and has been admitted of having committed crimes of identical nature on other occasions, as proving system or negativing accident, parties to such other similar offences.
lalekan v. the state - (2002) 4 W.R.N. S.C. 146 AT 155
Tainted witness: whether an accomplice
The Apex Court, per Idigbe JSC, in the instant case, said on accomplice
thus:
We think it is proper to confine this category of witness (i.e.
'tainted') to one who is either an 'accomplice' or, by the evidence he
gives, (whether as witness for the prosecution or defence) may and
could be regarded as shaving some purpose of his own to serve.
r. v. akpunonu - (1942) 8 WACA 107
Liability as a principal offender
In this case, a father buried alive a newly born twin in the presence of the mother. The trial court held that there was no evidence that the mother took part, aided, counselled or procured, or did anything to enable or aid -- in other words, there was nothing to being the woman within the provisions of section 7 of the Criminal Code Act.
r. v. idiong and umo - (1950) 13 W.A.C.A. 30
Principal offender: How deduced
In this case, Idiong, intending to procure an abortion, induced Umo, a native doctor, to administer a drug to a woman who died as a result. The West African Court of Appeal took the view on the evidence that Umo's sole intention was to relieve the woman's pain, and that he thought the drug would have that effect. The West African Court of Appeal, applying a common law principle, held that Umo was not criminally responsible, being an innocent agent, and that Idiong was solely liable because "it is the same as if the unlawful act had been done by the appellant himself.
enweonye v. r. - (1955) 15 W.A.C.A. 1
The act of assistant: Application of section 7(c)) of the Criminal Code Act with respect to commission of a crime
In the above case, a dispute arose over fishing nets between the
occupants of two canoes in a river. Those in one shot those in the
other, and their clansmen on the river bank helped to carry the bodies
away. The only evidence against the third appellant was that he was on
the bank at the time and that a call was made to him to pursue one of
the disputants, though this shout appears to have had no effect. The
West African Court of Appeal, in quashing the appellant's conviction as
a principal offender said:
We are of the opinion that to bring a person within this section (s.
7(c)), there must be clear evidence that...the appellant did something
to facilitate the commission of the offence.
r. v. ukpe - (1938) 4 WACA 141
Interpretation of section 7(b) of the CC in respect of presence of an accused person in the commission of a crime
The court has held in the above case that the presence at a meeting at which a killing is planned coupled with a solemn oath to do the killing is not enough to bring the accused person under section 7(b) of the Criminal Code Act.
r. v. mayberry - (1973) Q.D. R. 211
Assistance to commit a crime: How deduced
In this case, D had raped V. X was charged as a party to the offence for having aided D. the act of assistance consisted of the fact that when V screamed (as a result of pain on penetration), X prevented another girl, V's friend who had been with them in a car from going to V's rescue. The trial court held that X was guilty as a party to the rape.
r. v. johnson - (1973) Q.B. R. 303
Assistance to commit a crime: How inferred
In the instant case, X had broken into a shop. D seeing someone approaching, went to the shop, knocked on the window and signaled to X to leave. X did so taking with him certain property which he had removed. D was convicted as a party to the offence of breaking, entering and stealing for aiding X.
azumah v. r. - (1950) 13 W.A.C.A. 87
Whether mere presence is sufficient to make a person a party to a > crime
In this case, the court held that:
Mere presence is not enough. A person must be purposely facilitating
or aiding the commission of a crime by his presence, before he can be
regarded as an accomplice.
r. v. bland and r. v. allan - (1988) CRIM. L.R. 41 And (1963) 2 A E.R. 897
Whether mere knowledge is sufficient to make a person a party to a crime committed
D and X in the above case, cohabited in one room of a house inhabited by others and X was supplying prohibited drugs to persons who called at the house. D's conviction as a party to the offence of possession of a controlled drug (traces of which were found in the room) with intent to supply, was quashed. There was no evidence against D of any assistance, active or passive, and it was wrong for the jury to draw inference of such assistance from the mere fact that D and X lived together in the same room. This case affirms that if a person has a right to remain in a place, his exercise of that right will not make him a party to a crime being committed by another person over whom he has no control even if he has knowledge of what is going on.
cf. state v. nwaoga - (1970 -- 71) 1 E.C.S.L.R. 17 AT 19
Attitude of the court where an abettor of a crime is caught
The law is that if a crime is committed by several persons, and only one of the parties -- the man who merely aided in the commission of that crime is caught, the aider should be convicted under the provision of section 7(c) of the Criminal Code even though the actual committers of the offence are still at large.
r. v. okagbu - (1958) 3 F.S.C 27 CF
Attitude of the appellate court where actual committers of a crime are discharged while an abettor is convicted
In the above case, three men were charged with office breaking; two were
found not guilty, but the third was convicted of aiding them. The
Federal Supreme Court in allowing his appeal, and relying on the English
case of R. v. Rowley in which the Court of Criminal Appeal said:
It would be absurd to say that he assisted and comforted persons whom
he knew had committed a felony when they had not in fact committed a
felony.
idika v. r. - (1959) 4 F.S.C. 106
Whether words of counselling or encouragement by a party to others > who committed a crime would amount to encouragement to others to > commit a crime
The Federal Supreme Court in this case, approved the following statement
of Lawrence J, the trial judge thus:
If members of a society meet, and being faced with orders to kill a
particular man, they decide unanimously to obey these orders, each man
present at the meeting encourages his fellows to kill the victim.
r. v. ukpe - (1938) 4 W.A.C.A. 141
Whether words of counselling or encouragement by a party to others who committed a crime would amount to encouragement to others to commit the crime
In this case, an inhabitant of the accused's village was killed in a bicycle accident by a man from another village. The Chief summoned all the men of the village and told them that if they saw any man from the other village, they were to cut off his head and bring it to him. All the townspeople agree that they would do this thing. The accused admitted being present at this meeting and that he swore juju with his fellow villagers to kill a man from the other village. The trial judge held that he had encouraged the subsequent murder by his actions at that meeting. But the West African Court of Appeal allowed the appellant's appeal, holding that he was not the person who directed that an Okon man should be killed, but was one of those to whom the order was given.
ajao v. alkali amodu - (1960) N.R.N.L.R. 8
Application of section 7(d) of the Criminal Code in respect of counselling and procuring in the commission of a crime
In the case above, an alkali who ordered a policemen to slap an accused person for contempt of court was held guilty of assault by virtue of section 7(d) of the Criminal Code Act.
r. v. solomon - (1938) Q.D. R. 123
Application of section 7 & 24 of the CC
The Queensland Court of Criminal Appeal has held in this case that section 7 of the Criminal Code should be read in conjunction with section 24 (their section 23), and that section 7 is not intended to create responsibility for unwilled acts arising out of a plan or concert.
poultry farmers co. operative society ltd. v. grain sorghum marketing board - (1963) Q.W.N. 3 AT P. 12
Application of section 7 and 23 of the CC
The Full Court in the instant case, explained further that:
Under our law (subject to any special statutory provision) the
criminal responsibility of a principal for his servant's act must be
determined solely by the provisions of the Code. Section 7 makes
responsible for the principal offender's offence the aider, the
enabler, the procurer, and the counsellor and none other. Section 23
relieves a person of criminal responsibility for an act which occurs
independently of the operation of his will.
r. v. bainbridge - (1959) 43 CR. APP. R. 194; (1960) 1 Q.B. 129
Propriety of the court to prove that a particular crime was intended and committed
In this case, the court held that it is not enough to prove that a man know that some crime was intended. The Court of Criminal Appeal said that "it is not altogether easy to lay down a precise form of words which will cover every case that can be contemplated," but held that it must be proved that there was knowledge of the type of crime intended and committed.
idika v. r. - (1959) 4 F.S.C. 1
Whether a person who counsels and/or procures an offence is liable in the commission of the offence
The court held in the instant case that once an accused person has intentionally counselled or procured an offence, he continues to be liable if the offence is committed, unless and until he expressly countermands and/or revokes the previous counselling of procuring.
obodo v. r. - (1959) 4 F.S.C. 1
Whether a party who counsels or procures an offence is liable in the commission of the offence
In the instant case, the accused persons were members of a society whose
object was to kill thieves and anyone whom society decided to remove. At
a particular meeting, the chief ordered the members to kill his wife,
but when they refused, he killed her himself. There was evidence that
they all knew why the meeting had been called. In dismissing the appeal,
Ademola, C.J.F., delivering the judgment of the Federal Supreme Court,
said:
If a person joins a society of which one of the objects is murder,
and is present and acquiescent when a murder is carried out in
pursuance of the objects of the society, it is no defence to say that
he did not commit the murder with his own hands or even that he
refused a command to do so, unless the circumstances of his refusal
were such as to indicate a complete and final repudiation of the
society, which none of the present applications can claim to have
made.
okafor v. state - (1965) N.M.L.R. 20 AT 23
Revocation of intention to commit a crime
The law is that for repudiation of an intention to commit a crime to be effective, the repudiation must be communicated to the other party before the commission of the planned crime. The court said in this case that at no time did the appellant withdraw himself from the conspiracy to the knowledge of his confederates.
r. v. saylor - (1963) Q.W.N. 14 AT 36
Appropriate step(s) a party who initially aided and/or abetted a crime should take where he desires no interest in the commission of that crime
The court held in the above case that a prisoner who relies on dissociation from the common purpose of the mutual aiding must be able to point to evidence which shows distinctly the dissociation evidence which shows that he made to the other party an unequivocal timely communication of his intention to abandon the common purpose.
brennan v. r. - (1936) 55 C.L.R
Acts done by several persons in furtherance of common intention
The High Court of Australia described section 8 of the Code of Western
Australia which is identical with section 8 of the Nigeria Criminal Code
Act thus:
It fixes on the purpose which there is a common intention to
prosecute. It then takes the nature of the offence actually committed.
It makes complicity in that offence depend upon the connection between
the prosecution of the purpose and the nature of the offence. The
required connection is that the nature of the offence must be such
that its commission is a probable consequence of the prosecution of
the purpose.
garba v. hadejia n.a. - (1961) N.R.N.L.R. 44 (F.S.C.)
Interpretation of section 8 of the Criminal Code Act with respect to common intention
In this case, two men set out intending to rob a girl of gems as he was coming back from market. Both carried sticks. Giving her no opportunity to surrender the gems without resistance, one of them struck her from behind and she later died. In affirming the conviction of the other man, the Federal Supreme Court held that there was no doubt that both men intended that actual violence should be used, and that it seemed a highly probable consequence of the use of violence in these circumstances that the violence would cause death.
atanyi v. r. - 1955 15 WACA 34
The deduction of acts done by persons in furtherance of common > intention
In the case above, two men went out to steal at night from a compound.
One was armed, and both knew this. The owner surprised them in the
execution of their common purpose, and one of them killed him. The
decision of the West African Court of Appeal was to accept the finding
of the trial judge that it was the appellant himself who did the
stabbing. His conviction was clearly correct. But the court added the
following passage as obiter dicta:
...in the cause of a common design to commit robbery with violence,
if one prisoner causes death while another is present aiding and
abetting the felony as a principal in the second degree, both are
guilty of murder, although, the latter had not specifically consented
to such a degree of violence as was in fact used.
ofor v. r. and idris ahmed v. state - (1955) 15 W.A.C.A. And (1998) 7 K.L.R. 1935
Inference of common intention
The position of the law in the above case is that common intention may be inferred from the circumstances disclosed in the evidence and need not be by express agreement, but a presumption of a common intention should not be too readily applied. That a proof of common intention is a condition precedent to conviction on this type of case is appreciated when it is remembered that if a combination of this kind is roved, a fatal blow, though given by all those present and aiding. The person actually delivering the blow is no more than the hand by which the others all strike (provided, it might have been added by the court, that what the deliverer of the blow does is a probable consequence of carrying out the common intention).
r. v. bada - (1944) 10 W.A.C.A. 249
Deduction of common intention
In this case, a lorry driver was driving at great speed on the wrong side of the road. The lorry had a left-hand drive, and the driver's companion was sitting in the right-hand front seat. A cyclist coming along the road was forced into the side of the road where he dismounted. As the lorry careered past, the driver's companion hit out with a stick at the cyclist who fell as a result against the rear of the lorry and was killed. Both men were convicted of manslaughter, but the West African Court of Appeal quashed the driver's conviction. He could only be guilty if it could be shown that it was as a result of concerted action by both men that the cyclist was killed.
r. v. onuegbu - (1957) 2 F.S.C. 10
Inference of common intention
In this case, one of a gang set out to steal carrying a machete, but the others were not armed. The gang were surprise in the act of stealing, and a man who tried to intercept their escape was struck down and killed by the carrier of the machete. They were all convicted of murder. The appeals of the unarmed member of the gang were allowed because there was evidence that when on the point of setting out, they had warned the carrier of the machete not to use it and had told him that their only purpose in going out was to steal.
alarape v. state - (2001) 5 N.S.C.Q.R. 451
Inference of common intention
In this case, some thieves went out at night to retrieve stolen goods which they hid in a bush the previous night. They were aware that one of them carried a gun. They were all convicted of murder when one of them shot a pursuing night guard with the gun.
anowele v. state - (1965) 1 ALL N.L.R. 100
Inference of common intention
The law in this case is that where some persons set out to burgle a house, and one person among them possesses some housebreaking tools, such possession of housebreaking tools is deemed to be possession by all. But possession of firearms by one of them cannot be regarded in the absence of proof that it was part of their agreement to have firearms because firearms are normally not used for housebreaking.
nwankwoala v. state - (2006) VOL. 46 WRNSC 43
Acts done by persons in furtherance of common intention
In this case, the appellants were police men on patrol in Makurdi
metropolis. During the course of their patrol, they saw three young men,
PW3 and two deceased victims. The first appellant who was the team
leader upon some suspicion ordered their search. PW3 identified himself
as a youth corper and he was let go. The two deceased victims who said
they were students of Benue State University were on the orders of the
first appellant arrested and taken to the Divisional Police Station for
further interrogation. At the police station half way into their
statements, the first appellant abruptly stopped further recording of
their statements, chained the two victims into a car and drove them to
Ishaya Bakut Road, Makurdi. Somewhere along the road, the first
appellant stopped the vehicle and ordered everybody to come down. When
the two deceased victims alighted from the vehicle, the first appellant
shot each of them on the chest and each fell. He also ordered the second
and third accused persons who also shot the deceased victims. They were
convicted and sentenced to death by the trial court. The appellant
appealed to the Appeal Court. The Appeal Court made findings of the
proof of common intention, as per Sanusi CJA thus:
The evidence before the court shows clearly that there was a common
intention to cause death or at least to do grievous harm to the two
deceased students and therefore the first appellant and the second
appellant as well as the third accused person were rightly held liable
and convicted by the lower court.
The appellant appealed to the Supreme Court. On whether common intention
is capable of positive proof, the Supreme Court held:
The mere fact of the common intention manifesting in the execution of
common object is enough to render each of the accused in the group
guilty of the offence. Where common intention is established, a fatal
blow or gunshots though given by one of the party, is deemed in the
eyes of the law to have been given by all those present and
participating. The person who actually delivered the fatal blow is, in
such a case, no more than the hand by which others also struck. And in
practical terms common intention is incapable of positive proof. Its
existence can only be inferred from the circumstance disclosed.
On whether there were facts and circumstances from which common
intention could be inferred from the case, the Apex Court held:
In this case however there are no facts and circumstances from which
common intention could be reasonably be inferred... The clear scenario
from the available evidence is that the first appellant took decisions
without consulting with the other members of the team but instructed
their execution of these decisions...
english's case - (1998) CRIM. LR 48
The deduction of acts done by persons in furtherance of common > intention
English and another man were parties in a joint enterprise which was to
attack and cause injury with wooden posts to a police officer. But
contrary to that common intention, the other man used a knife and
stabbed the officer to death. English did not know that the other man
was carrying a knife. Nevertheless, he was convicted for murder on the
grounds that he realized that there was a substantial risk that the
other man might kill or cause really serious injury to the police
officer with the wooden post. He appealed against his conviction.
Two questions were formulated in the appeal for the House of Lord, to
wit:
1. It is sufficient to found a conviction for murder for a secondary
party to a killing to have realized that the primary party might kill
with intent to do so or with intent to cause grievous bodily harm or
must the secondary party has hold such an intention himself?
2. Is it sufficient for murder that the secondary party intends or
foresees that the primary party would or may act with intent to cause
grievous bodily harm, if the lethal act carried out by the primary party
is fundamentally different from the acts foreseen or intended by the
secondary party?
The House of Lord, per Hutton answered the questions in the affirmative
thus:
My Lords, I consider that there is a strong line of authority that
where two parties embark on a joint enterprise to commit a crime, and
one party foresees that in the course of the enterprise the other
party may carry out, with the requisite mens rea, an act constituting
another crime, the former is liable for that crime if committed by the
latter in the course of that enterprise.
state v. oladimeji - (2003) 37 W.R.N. S.C. 77
Acts done by persons in furtherance of common intention: How > concluded
**
In this case, the accused persons as a result of a feud of land with
another party met and agreed to eliminate the deceased so that their
family would take over the control of the land. Pursuant to that
agreement, they waylaid the deceased and his sister on their way to
Ibadan. In the resultant altercation, the deceased and his sister were
brutally assaulted with cudgels, cutlasses and sticks and, as a result
of the multiple injuries sustained by the deceased from the savage
attack, he died in hospital. The trial court did not consider clear
evidence of common intention of the parties, instead, the court held
that the death of the deceased was accidental. The trial judge therefore
convicted the accused person to four and half year's imprisonment for
the lesser offence of manslaughter.
On appeal to the Appeal Court, the Appeal Court suo motu raised the
issue of proper arraignment under section 215 of the Criminal Procedure
Act of Oyo State and declared the conviction and sentence of the accused
a nullity as a result of non-compliance with the above section. Adekeye,
JCA commenting in a passing on what looked like a consideration of
common intention of parties involved in the commission of an offence
said:
In the case I have already drawn attention to the inconsistence (sic)
finding of facts on the acts of the appellant and the failure of the
learned trial judge to properly elucidate on the accidental acts of
the appellant and relate same as being the cause of death of the
deceased.
Having declared the entire trial a nullity, the Appeal Court discharged
and acquitted the accused persons and the Respondent's appeal was
allowed. Dissatisfied with the judgment, the State appealed to the
Supreme Court. The Apex Court stated the correct principle of the
criminal responsibility of persons involved in joint unlawful criminal
enterprise as follows:
The evidence before the trial court shows clearly that there was a
common intention to cause death or at least to do grievous harm to
deceased Agboola Ama. The doctor's opinion was that he died from
multiple injuries. The main question here is whose act caused the
death of Ama Agboola. The court below held that for the conviction of
the respondent to stand, it must be shown that it was his acts that
caused the death of the deceased. The curt below in my view was in
error. This court has held that when two or more persons form a common
intention to prosecute an unlawful purpose in conjunction with one
another, and in the prosecution of such purpose an offence is
committed of such a nature that its commission was a probable
consequence of the prosecution of such purpose, each of them is deemed
to have committed the offence...It is the law that where two or more
persons form a common intention to assault and one of them causes his
death while the others are present aiding and abetting the felony, all
are guilty of murder.
r. v. bada - (1944) 10 W.A.C.A. 249
The inference of common intention
In the instant case, a lorry driver was driving at great speed on the
wrong side of the road. The lorry had a left-hand drive, and the
driver's companion was sitting in the right-hand front seat. A cyclist
coming along the road was forced into the side of the road where he
dismounted. As the lorry careered past, the driver's companion hit out
with a stick at the cyclist who fell as a result against the rear of the
lorry and was killed. Both men were convicted of manslaughter, but the
West African Court of Appeal quashed the driver's conviction. He could
only be guilty if it could be shown that it was as a result of concerted
action by both men that the cyclist was killed.
alagba v. r. - (1950) 19 N.L.R. 128 (P.C.)
The deduction of common intention
In this case, a common design to make an attack of a kind likely to
endanger human life resulting in death as a probable consequence could
be inferred from the fact that the accused persons were in one canoe
shouting a common tribal war-cry. If a man goes out to rob with another
whom he knows to be armed, then, in such circumstances, it can fairly be
inferred that they intended, if necessary, to use force in affecting the
common purpose.
r. v. onuegbe - (1957) 2 F.S.C. 10
Common intention: How deduced
However, in this case, one of a gang set out to steal carrying a machete, but the others were unarmed. The gang were surprised in the act of stealing, and a man who tried to intercept their escape was struck down and killed by the carrier of the machete. They were all convicted of murder, but the appeals of the unarmed member of the gang were allowed because there was evidence that when on the point of setting out, they had warned the carrier of the machete not to use it and had told him that their only purpose in going out was to steal.
amoo v. r. - (1959) 4 F.S.C. 113
The deduction of common intention
In the instant case, the intention of the crowd composed was to kill.
The Federal Supreme Court held that:
Any member who joined the crowd with full knowledge of the common
intention was equally guilty of the murder of the deceased.
akanni v. r. - (1959) W.R.N.L.R. 153 (F.S.C.)
Whether mere presence amount to common intention
In the above case, the crowd entered a village armed, signing songs, and with some of them saying that if they caught the head of the village, they would kill him. Although, death resulted from the burning of a house. The court held that there was not enough evidence of a common intention against the particular appellants, since the only evidence as that they were amongst the crown. There was nothing to show that they were seen to do anything which contributed to the death of the deceased. Mere presence in this case was not enough to raise a presumption of common intention.
ofor v. r. - (1955) 15 W.A.C.A. 4
The deduction of common intention
In this case, a man went to a camp in the company of some others to
complain to a father that his son, X, had been committing adultery with
his wife. All were unarmed and were well received by the father, who was
prepared to pay the damages demanded. But X refused to co-operate, and Y
supported him. They asked the party to leave the camp, threatening to
beat them if they did not. They began to put this threat into operation.
Y went into a house, got a machete and aimed a blow at the head of one
of the party who managed to ward it off. X then got a stick and hit the
same man at the base of the skull and killed him. The trial judge found
that the intention of both X and Y was to cause harm to the deceased.
The court convicted both of murder as being parties to X's murderous
blow. But the West African Court of Appeal allowed Y's appeal. He was,
in the court's view, guilty of attempted murder in respect of his own
blow with the machete, but he did not have a common intention with X to
cause grievous harm. On the evidence, even though the intentions of each
accused were to cause grievous harm, they were suddenly formed and
formed independently of each other. See also State v. Oshiki* *(1967
68) M.S.N.L.R. 150; Dracaku s/o Afia v. R. (1963) E.A. 363.
r. v. ukpe - (1938) 4 W.A.C.A. 141
The inference of an offence in conjunction with one another
For the provision of section 8 of the Criminal Code Act to operate, that
is, when two or more persons form a common intention to prosecute an
unlawful purpose in conjunction with one another, and in the prosecution
of such purpose, an offence is committed of such a nature that its
commission was a probable consequence of the prosecution of such
purpose, each of them is deemed to have committed the offence the common
intention must have been that the common purpose should be executed in
conjunction with one another. In the instant case, the West African
Court of Appeal held that:
Section 8 would not apply for the agreement was one to act severally
rather than jointly.
cf. lockan v. state and cf. ahmed v. state - (1972) 1 ALL N.L.R. [PT. 2] 62 (SC) And (1997) 10 N.W.L.R. [PT. 526] 653
Interpretation of section 8 of the CC in respect of acts done in conjunction one with one another
The law in the above cases is that committing an offence in conjunction with one another does not necessarily mean that the actual physical act which is the substance of the offence charged must be done by all. The man who keeps watch outside while murder is committed inside or who restrains the victim while the victim is shot falls within the provision of section 8 of the Criminal Code Act, provided that the common intention was to prosecute the unlawful purpose jointly, it makes no difference that in fact the crime was committed in the prosecution of that purpose in the absence of one or more of the parties.
r. v. benson - (1970) Q.W.N. 27
Acts done in conjunction with one another: Application of section 8 of the Criminal Code
The court in the above case, held that if there is a common intention to
prosecute an unlawful purpose in conjunction one with one another, it
not necessary for the application of section 8 of the Criminal Code Act
that is:
When two or more persons form a common intention to prosecute an
unlawful purpose in conjunction with one another, and in the
prosecution of such purpose an offence is committed of such a nature
that its commission was a probable consequence of the prosecution of
such purpose, each of them is deemed to have committed the offence.
The court held that there should be some element of conjunction in the
actual commission of the offence charged as a probable consequence of
the prosecution of the unlawful purpose as well as in the prosecution of
the unlawful purpose itself.
In the facts of the case, two appellants who ran their pastoral holdings
together agreed with each other to increase their herd by stealing
unbranded calves from neighbours. This was to be achieved by killing the
cows with which they ran. Many carcases of cattle were found on their
property. They were charged with killing a particular cow but it was not
possible to say which of them had killed it in pursuance of their
arrangement to steal calves. The court held that section 8 of the
Criminal Code Act applied.
onyikoro v. r.* - (1959) N.R.N.L.R. 103 (F.S.C.)
Proper attitude of the court in respect of prosecution of a common unlawful intention
In this case, the declared intention of the society to which the sole
prosecution witness belonged was to catch thieves, and to demand money
from them. If they failed to pay, they were to be killed. There was no
suggestion that the victim in this case was a thief nor was he asked to
pay money, yet he was murdered by the society. The prosecution witness
took no active part in this killing, and since the killing went beyond
the purpose of the society, the court held that he was not an
accomplice, therefore, his evidence did not require corroboration.
r. v. anorba - (1994) 10 W.A.C.A. 100 (GOLD COAST)
Attitude of the court in respect of prosecution of a common unlawful intention
In the above case, A and O went out to round up thieves. The intention was to shoot thieves if they threatened A and O with a gun. O shot a man in the circumstances which went beyond the prosecution of the common intention. The court held that A was not jointly liable.
alagba v. r. - (1950) 19 N.L.R. 128
Attitude of the court when an offence is duly committed
The law is that once it is established that the offence committed by one party was a probable consequence of the prosecution of a common unlawful intention between the parties, it becomes of no moment how the offence was actually committed. In the above case, the Privy Council held that it does not matter which of the accused person committed the offence.
obumselu v. c.o.p. - (1958) 3 F.S.C. 40
Liability for neglecting to prevent a felony: Interpretation of section 515 of the Criminal Code
In the instant case, a student was persuaded by his girlfriend to lend his room for an abortion operation. She died as a result and he was charged under section 515 of the Criminal Code Act. The charge did not state the nature of the felony which was to be committed. The evidence did not prove that an abortion had in fact been committed. Nevertheless, the Federal Supreme Court upheld the conviction. The court held that there was no need in the charge to specify the actual felony. The court also held that since the offence consists simply in failing to use all reasonable means to prevent the commission of a felony with knowledge that a person designs to commit, the accused was guilty because he had the requisite knowledge. The court admitted that the word 'design' implies that there must have been a settled intention to commit an offence, and that the best evidence of that intention would be that a felony was actually committed.
agwu v. c.o.p. - (1977) 5 C.C.H.C.J. 851
Whether failure to prevent the commission of an act amounts to an offence
The court in this case, held that mere failure to prevent an act without knowledge is not an offence, as where a night watchman is asleep when the goods were stolen.
homicide -- general
r. v. castles - (1969) Q.W.N. 36
Actus Reus in homicide
The accused person in this case, induced an abortion on a female about
22 weeks pregnant as a result of which the baby was born alive but died
about two hours later. Medical evidence showed that the child had no
prospect of continued survival because of the stage of its development
and its weight. On a charge of manslaughter, the accused argued that
section 292 of the Queensland Criminal Code (section 307 of the Criminal
Code Act) must be construed as referring to as capable of living.
Rejecting the argument, the court held that a child who lives, albeit
doomed to die, for some period after it has proceeded from the body of
its mother falls within the section. The court observed, however, that
it was a most unusual indictment for manslaughter; it was a very strong
case of abortion and the accused should have been charged with that
offence rather than with manslaughter.
r. v. dyson - (1908) 2 K.B. 454
Causation of death
The accused person in the above case, inflicted injuries upon his deceased child in separate incidents in November 1906 and November 1907. The judge directed the jury that they could find the accused guilty if they considered death to have been caused by the injuries inflicted in November 1906. The Court of Criminal Appeal held that the accused could only be convicted of manslaughter if it was established that the injuries inflicted in December 1907 were a substantial cause of the child's death. The court set aside the conviction: 'it is still undoubtedly the law of the land that no person can be convicted of manslaughter where the death does not occur within a year and a day after the injury as inflicted, for in that event, it must be attributed to some other cause.'
common wealth v. ladd - 402 PA, 164, 116A 2D 501 (1960)
Causation of death: How inferred
In this case, the Supreme Court of Pennsylvania held that the year and a day rule was not more than a rule of evidence of procedure only and might therefore be displaced by adequate proof of causation.
state v. akpan - (1972) 2 U.I.L.R. 457
Causation of death by act done or omitted to be done
The position of the law in the instant case is that if a child dies in consequence of an act done or omitted to be done by any person before or during the birth of the child, the person who did or omitted to do such act is deemed to have killed the child.
effanga v. state - (1969) 1 ALL N.L.R. 339; N.M.L.R. 186
Attitude of court in respect of causation of death
The position of the law in the case above is that where a victim's death is traceable to the injury inflicted by the accused person, there is no defence for the accused person to show that the deceased might have avoided the injury by proper precaution or that his death from the injury might have been prevented by proper care or treatment.
r. v. holland - (1841) 2 M. & R. 351; (1957) CRIM. L.R. 707
Causation of death by act done: The inference
In this case, the accused person injured A's finger. In spite of a strong recommendation by a surgeon that the finger should be amputated, A refused to have the finger amputated. Lockjaw set in and when the finger was amputated, it was too late, and A died from lockjaw. On a charge of murder, the accused argued that A's refusal to allow amputation of the finger was the cause of death. The accused was convicted of murder because the wound inflicted by him was the cause of A's death.
r. v. blaue - (1975) 3 ALL E.R. 446
The deduction of acts which caused death
The appellant in the above case, inflicted four stab wounds on the
deceased person, one of which pierced her lungs. She was told in the
hospital that she needed a blood transfusion to save her life. She
firmly refused on religious grounds, being a Jehovah's Witness. She died
the next day as a result of bleeding into the pleural cavity arising
from the lung injury. The appellant was convicted of manslaughter. He
appealed, arguing that the deceased's refusal to have a blood
transfusion was not reasonable and had broken the chain of causation.
The Court of Appeal (Criminal Division) upheld the conviction because
the trial judge was entitled, on the facts, to tell the jury that the
stab wound was an operative cause of death. Lawton L.J. observed that:
It has long been the policy of the law that those who use violence on
other people must take their victims as they find them. This in our
judgment means the whole man, not just the physical man. It does not
lie in the mouth of the assailant to say that his victim's religious
beliefs which inhibited him from accepting certain kinds of treatment
were unreasonable. The question for decision is what caused her death.
The answer is the stab wound. The fact that the victim refused to stop
this end coming about did not break the causal connection between the
act and death.
ochuko tegwonor v. the state - (2008) NWLR [PT. 1069] 630
Attitude of the court in respect of causation of death
In this case, D in a fight, struck V on the head with a shovel, inflicting a serious wound on V's head. V died in a hospital nine days later. According to medical evidence, the primary cause was tetanus. The doctor stated that tetanus injection was not given to V after proper dressing the wound. The High Court held that V's death was caused by D notwithstanding the intervening incident of tetanus. The Appeal Court held that the negligence of the doctors who attended to V in failing to administer tetanus injection was a new intervening cause which broke the chain of causation. The wound inflicted by D was not, therefore, the cause of V's death. The court preferred the proviso to section 313 to the provision of section 312 of the Criminal Code Act because the treatment administered to V was not reasonably proper in the circumstances.
adamu v. kano native authority - (1956) 1 F.S.C. 25
Intervening acts or events which caused death: Attitude of court to
In this case, the accused person stabbed the deceased twice and it was
proved that the stabs were in the stomach and back and the deceased died
two days after receiving the injuries. There was not medical evidence as
to the cause of death. The court held that it was proper for the court
to infer the cause of death from the circumstances of the case. The
court said:
Cases frequently occur, here and elsewhere, in which the court is
asked to infer the cause of death from the circumstances, because of
the lack of medical evidence, and in cases such as this it is
perfectly proper to do so.
people v. lewise - CAL: 551 (1899) 5 SP. CT. OF CALIFORNIA
Intervening acts or events which led to death: Attitude of court to
The deceased in the case above, having received a mortal gunshot wound
from which he would have died within the hour, cut his throat and died
within five minutes. The court held the accused person liable for
manslaughter on the premise that the original would was an operating
manslaughter and operating cause. The court further held that:
Here, when the throat was cut, (the deceased) was not merely
languishing from a mortal would, he was actually dying, and after the
throat was cut, he continued to languish from both wounds. Drop by
drop, the life current went out from both wounds, and at the very
instant of death, the gunshot wound was contributing to the event.
robert porter - SUNDAY TELEGRAPH, 20 SEPTEMBER, 1992
Contributory causes of death
In this case, a hospital consultant was convicted at Winchester Crown Court of attempting to murder a patient dying of rheumatoid arthritis. He was found guilty of administering a lethal injection of potassium chloride to the patient whose agony had become so appalling that not even near lethal doses of heroin could keep the pain at bay.
r. v. stone and dobinson - (1977) 2 ALL E.R. 341, 2 W.L.R. 169
Attitude of court as regards death caused by omission to perform a duty
The English Court of Appeal (Criminal Division) in this case, held that a duty of care was cast upon the appellants when the deceased who was living with them became sick and unable to look after herself and that it was not necessary for a conviction for manslaughter that the appellants should foresee the likelihood or possibility of death or serious injury.
r. v. macdonald - (1904) ST. R. Q.D., 151
Attitude of court in omission to perform a duty which caused death
In the instant case, H and W lived in a city with the deceased person, a
girl of fourteen years who was H's daughter by a former wife. They
subsequently went to live in a very lonely part of the country where
there were scarcely any visitors. They made the deceased girl do most of
the household duties. The deceased girl was badly fed and poorly clothed
even in winter. The deceased was a robust and healthy girl when she
arrived in the new place but she died a few month afterward under the
most pitiable circumstances. Her condition is best described in the
words of Cooper, C.J., thus:
My chief difficulty in this case has been my judgment unbiased by the
feeling of sympathy with this unhappy child in her trials during last
months of her life. Never seeing any children of her own age, or any
visitors, living in a lonely house in the bush, far from any other
habitation, with her father and stepmother, both of whom were
suspicious and unsympathetic, covered with sores, neglected, locked
out from the storeroom where the food was kept, placed in such
circumstances that she stole food, as the prisoners allege, whenever
she could, and drank the milk intended for a dog, harried to work when
any movement must have caused considerable pain, she was indeed a
pitiable object. The picture of this helpless child attending to her
own sores and binding up her decaying wrist, apparently to save the
bones that were dropping away, is one that in pathos and horror is
unparalleled in fiction.
It was found that H and W had charge of the girl, that she was unable to
withdraw herself from such charge and unable, from want of opportunity,
to provide herself with the necessaries of life. The appellants had
failed to provide medical aid for the girl even though there were two
doctors resident only fourteen miles from the appellants' abode and W
had in fact on a former occasion, taken one of her children when ill, to
one of the doctors. The court held that by this neglect, the appellants
intended to kill the girl and they were convicted of wilful murder.
r. v. senior - (1899) 1 Q.B. 283
Proper step(s) the court would take for failure as the head of family on duty required which led to death
The position of the law is that it is the duty of every person who, as the head of a family, has charge of child under the age of 14 years, being a member of his household, to provide the necessaries of life for such a child. Where the person fails so to do, he would be held to have caused any consequences which may result to the life or health of that child by reason of such failure and/or omission to perform that duty, whether the child is helpless or not. In the instant case, a parent who belonged to a religious sect which denied medical aid to sick people failed to provide medical attention for his sick. The court convicted the accused for manslaughter.
r v. gibbons & proctor - (1918) 13 CR APP REP 134
Omission to perform a duty required as head of family which caused death: Attitude of court
In the instant case, the couple, Walter Gibbons and Edith Proctor were living together with Gibbon's daughter, Nelly, who was seven years old with the other children. The children were healthy except Nelly, who was kept upstairs apart from the others and was starved to death. There was evidence that Proctor hated Nelly and cursed and hit her, from which the injury could infer that she had a very strong interest in Nelly's death. Gibbons was in regular employment, earning good wages, all of which he gave to Proctor. According to Gibbons's Counsel, it was his duty to provide the money; it was Proctor's to provide the food. When Nelly died, Proctor told Gibbons to bury her out of sight which Gibbons did, in the brickyard where he worked. Gibbons and Proctor were tried together and convicted of murder of Nelly. They appealed against their conviction, inter alia, on the ground of misdirection. The court dismissed their appeal and held them liable for murder as a result of their failure to supply necessaries of life for the child.
r v. lome - (1950) OF COX 123
Attitude of death with respect to omission to perform a duty which caused death
In this case, an Engineer who left the coalmine unattended, leaving behind dangerous machinery that was unskillfully operated by an unauthorized person was held responsible for the result injury to the other employees. The actus reus in this case is the omission to perform that duty.
omini v. state - (1999) 9 S.C. 1; (1999) 12 N.W.L.R. \[PT. 630\] 168
Attitude of court in respect of act of persons with a duty over dangerous things
In this case, the appellant, a police officer attached to the Mobile
Unit of the Nigerian Police Force was convicted for murder by the trial
court. The appellant appealed to the Court of Appeal against his
conviction. The Court of Appeal found that there was no dispute that the
appellant was engaged in lawful duty, and was doing a lawful act, a
check point duty, which is on the face of it dangerous to human life.
The Appeal Court thereupon posed to itself the question whether the law
in Nigeria imposes any duty on person doing such dangerous act? If so,
what is the penalty for a breach of such duty on persons doing such
acts? The Appeal Court placed reliance on section 303 of the Criminal
Code in resolving such a problem. The Appeal Court was of the opinion
that, based on that section and coupled with the appellant's admission
that he was shooting at the tyres of the vehicle when the incident
occurred, it is clear that his failure to use reasonable care in
carrying out his duty lawfully has brought his act within the ambit of
section 306 of the Criminal Code dealing with unlawful killing.
The Appeal Court therefore applied the provisions of section 237 of the
Criminal Code and held that the killing of the deceased does not amount
to murder, but manslaughter. The Supreme Court arrived at the same
conclusion with the Appeal Court, although, their reasoning was slightly
different on whether the act of the appellant was consistent with the
provisions of sections 303 and 306 of the Criminal code. The Apex Court
held as per K.G. Karibi-Whyte, thus:
"I think it is appropriate in case of a member of the Mobile Police
Unit, to equate his duty of checking motorists on the road as
dangerous to life. Not so operation of the gun and the ordinary
exercise of his skill."
amoyo v. state - (2005) S.C. 5 W.R.N.
Dangerous and Unlawful' -- The test to determine
In the above case, the Supreme Court considered the test what is
unlawful and dangerous where it held that:
"The test as to what is unlawful and dangerous does not depend on the
knowledge or thinking of the accused. It is based on the objective
test, that is, what a reasonable person would describe as unlawful and
dangerous."
r. v. scarth - (1945) ST. R. Q.D. 38
Reasonable care and reasonable precautions: Inference of court on failure of a person to apply them
In this case, the driver of a car fell asleep and lost control of his car which collided with three persons and killed them. On a charge of manslaughter, the Court of Criminal Appeal considered the meaning of the expression, 'reasonable care and reasonable precautions' which are contained in section 289 of the Queensland Code (similar to section 304 of the Nigerian Code). The court held by a majority that the two expressions should be given the well-established meaning given to them by judges expounding the common law and that the distinction at common law between civil and criminal negligence has been maintained in Queensland, notwithstanding the enactment of the Code.
r. v. callaghan - (1952) 87 C.L.R. 115
The deduction of omission to perform the duty to use reasonable care and take reasonable precautions: How deduced by court
In the above case, the court said that:
...the expression 'omission to perform the duty to use reasonable
care and take reasonable precautions'...must be regarded from the
point of view of the context where it occurs. It is in a Criminal Code
dealing with major crimes involving grave moral guilt. Without in any
way denying the difficulties created by the text of the Criminal Code,
we think it would be wrong to supposes that it was intended by the
Code, to make the degree of negligence punishable as manslaughter as
low as the standard of fault sufficient to give rise to civil
liability.
r. v. oledima - (1940) 6 W.A.C.A. 202
Proving the cause of death
In the instant case the accused person administered an injection to the
deceased person who died as a result of an infection which could have
been caused by the injection or by germs on the body of the deceased.
Because it was not shown how the infection was caused, the court held
that the cause of death was not proved. See also R. v. Gyan (1954) 14
W.A.C.A. 412; R. v. Abengowe (1936) 3 W.A.C.A. 85; Ugwu v. State (2002)
10 NSCRR [Pt. 1] 37.
giremabe v. bornu - (1961) 1 ALL N.L.R.
Proving the cause of death by the court
The Federal Supreme Court in the above case, held that where it is
proved that the accused person beat the deceased person with a stick and
left him on the ground injured, that the deceased was then taken to the
hospital where he died after two days' illness, it is not sufficient
proof that the accused person caused the death of the deceased. This is
because it has not been shown that the deceased died of injuries
inflicted by the accused person. See also R. v. Owe (1961) All N.L.R.
680; Onyenankeya v. State (1964) 1
All N.L.R. 151; State v. Osuagwu (1974) 4 E.C.S.L.R. 358.
bosah v. state - (1980) (1) N.C.R. 204
Proving the cause of death of the deceased
It was decided by the court in the case above that if the medical evidence merely provides alternative possibilities as to the cause of death and there is no evidence to enable the court choose between the medical evidence, then the cause of death is not proved.
maigari v. state - (2013) 17 N.W.L.R. [PT. 1384] 425 (S.C.)
Proving the cause of death
In this case, the fact that D was the last to see his wife alive, that he dumped her corpse under a culvert and told lies to his wife's parents and relations over the wife's whereabouts for about seven months, that medical evidence showed that his wife aged between eleven and thirteen years died of strangulation were sufficient circumstances to show that he killed the wife.
queen v. izobo owe - (1961) ALL N.L.R. 710 AT P. 711
Proving the cause of death of the deceased person by court
The appellant in the above case, was convicted of murder. The evidence
showed that on a particular day, he was found lying on the deceased on
the ground and when he was removed from that position, a knife was found
in his hand and stab wounds were seen on the neck of the deceased person
who shouted 'Izobo is killing me'. When confronted by one of the
witnesses, the appellant said the deceased was worrying him and that he
was willing to die with him. There was medical evidence which described
the nature of the wound, but the evidence was in want of the fact that
the deceased died as a result of such wounding.
The Supreme Court, per Tailor, F. held that:
As there was no evidence before the trial court that the death was
caused by the act of the appellant, the conviction of murder was not
sustainable on appeal. The finding that the appellant intended to kill
the deceased was supported by evidence. Having intent to kill when he
assaulted and wounded the deceased, the appellant was guilty of
attempted murder...
queen v. nwaugoegwu & anor. - (1962) 1 ALL N.L.R. 292 AT P. 293
Whether intent secures a conviction for attempted murder
The position of the law in the above case is that intent to cause grievous bodily harm though sufficient to ground a conviction for murder if death should result, it is however, not sufficient to secure a conviction for attempted murder.
oladipupa v. the state - (1993) 6 SCNJ P. 233
Inference of intention to commit murder
The appellant in this case, threw a plier at the deceased person in the
course of a fight after the fight had been on for some time. The plier
hit the deceased on his head and he fell down and fainted. The deceased
shortly died. The Supreme Court in squashing the appellant's conviction
for murder and substituting it to manslaughter said:
It is therefore doubtless that the Appellant could not have been
properly convicted for murder in the circumstances when as found by
the lower courts the appellant neither intended to cause death nor to
cause the deceased grievous harm. It must be grievous harm and not
just harm, that must been intended before a charge of murder can be
sustained.
r. v. onufrejczyk - (1955) 2 W.L.R. 273
Whether absence of the deceased body is fatal in proof of death
The law is that on a charge of murder, the fact that the corpse of the deceased person is not found is immaterial. This is because death is a fact which can be proved by circumstantial evidence. But in proving death by circumstantial evidence, such evidence must render the commission of the crime certain.
ilodigwe v. state - (2012) 18 N.W.L.R. [PT. 1331] 1
Absence of body of the deceased: Whether circumstantial evidence is material in the proof of death
The accused persons in the case above, killed the deceased and threw his body into a river. The body was never found. There was only one eye witness. The Supreme Court upheld the conviction for murder because the evidence was strong, cogent and led to the irresistible conclusion that the deceased did not only die, but that the deceased was killed by the accused person.
nwobe v. state - (2000) 11 N.W.L.R. [PT. 678] 271 C.A.
Attitude of the court as regards homicide killing
The position of the law in the above case is that if a man is violently assaulted and/or attacked by another person and the nature of the assault is such as to cause reasonable apprehension of death or grievous harm, and the person using force by way of defence believes, on reasonable grounds that he cannot otherwise preserve the person defended from death or grievous harm, it is lawful for the person attacked and/or assaulted to use any such force to the assailant as is necessary for defence, even though such force may cause death or grievous harm.
braide v. state - (1997) 5 K.L.R. 1059
Attitude of the court in respect of self-defence
The law in the instant case is that provided that there is reasonable apprehension of death or grievous bodily harm from the assailant, the person attacked does not need to wait to be injured and/or hit before acting in self-defence.
cf. the state v. enabosi - (1966) N.M.L.R. 241
Attitude of the court where the person attacked killed another person in self-defence
The position of the law in this case is that where the person attacked is acting in self-defence and accidently and/or mistakenly kills another person other than the assailant, the homicide is excusable.
braide v. state - (1997) 5 K.L.R. 1059
Attitude of the court where the person attacked killed another person instead of the assailant
In the case above, D was swinging a knife to word off an attack by who was armed with a broken bottle and V fell on the knife sustaining a fatal injury. The court held that V's death was an accident.
edoko v. state - (2015) 9 N.W.L.R. [PT. 1465]454 (S.C.)
Whether apprehension of death and/or grievous harm is a compelling force to warrant a self-defence
It was the decision of the court in the instant case that whenever self-defence is hinged on a charge of murder, it is necessary to show that the nature of the attack by the deceased was such as to cause a reasonable apprehension of death or grievous harm.
r. v. onyeamaizu - (1958) N.R.N.L.R. 93
The self-defence that may not avail an accused person
The court in this case held that the defence of self-defence was not open to an abnormally nervous or excitable person, who on being assailed by a comparatively minor assault, or an assault of any nature which falls short of that which is described in section 286 of the Criminal Code, unreasonably believes that he is in danger of death or grievous harm.
r. v. nwibo - (1950) 19 N.L.R. 124
Propriety of the court to put into consideration the assault of the assailant and the weapon of the defender in defence
The decision of the court in this case is that the court in considering whether the assault is such as to cause a reasonable apprehension of death or grievous harm, the court must take into account the nature of the weapon used and the disparity in strength between the assailant and the defender.
r. v. igwe - (1938) 4 W.A.C.A. 117
When it is appropriate for a defender to defend the assault and/or attack of an assailant
In this case, the deceased carried a matchet and pursued the accused person. The accused disarmed the deceased and pushed the deceased to the ground. There was no injury on the accused but the accused killed the deceased with the deceased's weapon. The court held that the accused person had a good defence under section 286 of the Criminal Code Act. This is because the accused reasonably believed that the deceased intended to kill him and in the heat of the moment, he may well have thought, and indeed not without reason, that he was engaged in a life and death fight with the deceased. And if he could not kill the deceased, he would be killed by the deceased person.
r. v. muratovic - (1967) Q.D. R. 15
Propriety of the court to take account threats and assaults of the assailant on the defender
The decision of the court in the above is that proper account of evidence of previous enmities, threats and assaults must be taken, although the instant assault standing alone may not be considered sufficient to cause a reasonable apprehension of death or grievous harm, yet when considered in relation to previous enmities, threats and assaults, it may do so.
r. v. julien and r. v. mclnnes - (1969) 2 ALL E.R. 856 And (1971) 3 ALL E.R. 295
Whether there is a rule as to when a defender is expected to retreat from an attack
The decision of the court in the above cases on the requirement of retreat by the person attacked is that there is no rule that the person threatened must run away if he can. It is sufficient if the person attacked demonstrates by his actions that he does not want to fight; that he is prepared to temporize and disengage and perhaps, to make some physical withdrawal. His failure to do so is only an element in the consideration on which the reasonableness of his conduct is to be judged.
r. v. cannif - (1840) 9 C. & P. 359
Attitude of the court when one kills another in a fight
The position of the law in this case is that where two people are fighting and one kills the other, the killing is unlawful, and such killing is at least, manslaughter.
boms v. state - (1971) A.N.L.R. 335 (S.C.)
Propriety of the court to consider a defence raised by an accused person
It is the law that where a defence is raised by an accused person, the court is duty bound to consider such defence adequately.
state v. enabosi - (1966) N.M.L.R. 241
Attitude of the court where it is in doubt in the defence of the accused person
The decision of the court in this case is that where the court is in doubt as to whether the accused person was acting in self-defence, the court would acquit the accused.
cf. r. v. rose and r. v. duffy - (1884) 15 COX. C.C. 540 And (1966) 1 ALL E.R. 62
Reasonableness of force to be used in aiding self-defence
By virtue of the provision of section 288 of the Criminal Code Act, and in the cases above, the law is that whenever it is lawful for any person to use force in any degree for the purpose of defending himself against an assault, it is lawful for any other person acting in good faith in his aid to use a like degree of forced for the purpose of defending the person assaulted.
state v. agbo - (1973) 3 E.C.S. L.R. 4
Attitude of the court in respect of aiding in self-defence
The court held in the instant case that aiding in self-defence was available for the accused person, who having observed the deceased inflict a fatal machete, snatched the machete from the deceased and killed the deceased.
r. v. adi - (1953) 15 W.A.C.A. 6
Circumstances where aiding in self-defence would not avail
The court has decided in the instant case that where the aiding in self-defence occurs when the assault has ceased and/or stopped, the defence would no longer be available for the aider.
r. v. ebi - (1936) 3 WA.C.A. 36
Whether defence of property avails an accused person where death occurs
In this case, the accused person had almost completed a very nice building in a town when fighting broke out between two sections of the community. The accused had nothing to do with the quarrel. In a riot which followed, his house was almost completely ruined. The accused moved some things to a neighbor's house and when he came next day either to remove the remaining things or to see what was happening to the house, the riot was resumed. Stones were thrown at his house resulting in further damage to the house. At first, the accused remained within the house, but after a time, being exasperated, he took his brother's gun, fired at the crowd and killed someone. On a charge of murder, the court held that the accused person was entitled to be acquitted on the premise that the killing was justifiable in the defence of his property against the felonious attempt to destroy it.
iromantu v. state - (1964) 1 ALL N.L.R. 311
Death by misadventure
Death by misadventure occurs where a person kills another in purely accidental circumstances without intending to cause death or grievous harm and without gross negligence. This kind of death is excusable as was decided by the court in the above case.
r. v. nwokoroafor - (1944) 10 W.A.C.A. 221
Circumstances where a thief may be killed
The law in this case is that where the thief uses force to resist an
arrest, it may be lawful to kill him provided the conduct is reasonable
under the circumstances. See also State v. Okere* *(1970) 2 All
N.L.R. 279, (1943) 9 W.A.C.A. 61.
r. v. aniogo - (1943) 9 W.A.C.A. 62
Criminal liability of a person who mistakenly kills another thinking he killed a suspected thief
In the instant case, the accused person was awakened by the hue and cry of villagers who were pursuing a suspected thief at night. Emerging from his house with a gun, the accused saw a man running towards him, chased by a crowd, a man whom the accused suspected of being an armed and escaping thief. The accused person fired at the man and killed the man. It happened that the man was not a thief. The court held that the offence of the accused was manslaughter and not murder.
r. v. aliechem - (1956) 1 F.S.C. 64
Criminal responsibility of a person who kills another
In this case, the accused person found his neighbour in his barn at night. The accused wrongly believed the neighbour to be a thief, he stabbed him in the stomach and he died. The accused was convicted of murder because he dealt the blow with the intention to kill or cause grievous harm.
r. v. jegede - (1955) W.N.L.R. 33
Attitude of court in respect of killing a thief
A member of a night guard killed a notorious thief whom they alleged was carrying stolen goods and was armed. The court convicting of manslaughter, pointed out that the verdict would have been murder but for the fact that the evidence of deliberate killing was not clearly established.
cf. r. v. rose - (1884) 15 COX 540
Prevention of certain offences
By virtue of the provision of section 281 of the Criminal Code, a killing will be justifiable under this section where the offence sought to be prevented involves the risk of death to some person, i.e. for the preservation of an offence in relation to property.
state v. okezie - (1972) 2 E.C.S.L.R. 419
Criminal responsibility as regards consent to death
In this case, the accused person, a native doctor, prepared some charms for the deceased. The deceased then invited the accused to test the charms on him by firing a shot at him. The accused shot him in the chest and killed him. He was convicted. The court expressed its view that a person's consent to his death may affect criminal responsibility so as to reduce the offence from murder to manslaughter.
r. v. adelodun - (1959) W.N.L.R. 114, 69
Whether the degree of retaliation must commensurate with the amount of provocation offered
After the loss of a local council election by A's cousin in the instant case, A was provoked by abusive songs against his family. He lost his self-control and killed one of the singers with a machete. The post-mortem examination revealed that the deceased has about ten severe wounds. The court holding that the defence of provocation raised by the accused person would not avail him, pointed out that the injuries inflicted on the deceased person were severe and the weapons used was such that the mode of retaliation was out of all proportion to whatever the deceased said or did to A.
a.g. for ceylon v. perera - (1953) A.C. 200
How the principle of proportionality came into force
The principle of proportionality to the degree of retaliation given is not specifically provided for in the Code but it was imported from English law. In the above case, the Privy Council held that the principle was part of the law of Ceylon even though he Code does not mention it.
r. v. bassey - (1963) 1 ALL N.R.L. 280
Attitude of the courts with respect to proportionality to the degree of provocation given
The appellant in this case, was attacked by three persons of whom the deceased person was one of the attackers. The appellant inflicted four blows on the deceased and she die. The trial judge found that the sudden attack on the appellant would cause a reasonable person of the appellant's standing in life considerable anger and cause him to strike the deceased once, but that it did not excuse his continuing to deal death blows on the deceased then incapacitated, for the second, third and fourth times in quick succession. The Federal Supreme Court, disagreeing and finding the provocation proved, pointed out that the finding of the trial judge implied that there was time for the appellant's passion to cool between the infliction of the first and other injuries. "We are unable to agree. All four blows were delivered within a matter of seconds of each other and if the first blow was, as the learned judge found, given in the heat of passion caused by sudden provocation, we cannot see how the other blows can be treated differently.
HOLMES V. D.P.P.
(1946) A.C. 588, 75
Nature of provocation: Whether words can amount to provocation
Provocation may be by words or deed. The old common law rule was that words alone could not be sufficient provocation to reduce murder to manslaughter. This rule was however modified in the above case where the court held that words alone could not amount to provocation save in circumstances of a most extreme and exceptional character.
r. v. akpakpan - (1956) F.S.C. 1
Whether words can sustain the defence of provocation enough to reduce murder to manslaughter
The position of the law with respect to provocation is that words alone
can amount to provocation sufficient to reduce murder to manslaughter.
The Federal Supreme Court in the instant case, held that:
We do not, however, agree with the learned trial judge that words
alone can never constitute such provocation as to reduce an offence
from murder to manslaughter.
holmes v. d.p.p. - (1946) A.C. 588, 75
Whether words can amount to provocation
The court in this case, held that a mere confession of adultery without more is not sufficient to reduce murder to manslaughter.
r. v. adekanmi - (1944) 17 N.L.R. 99
Words: Whether sufficient to amount to provocation
However, the court in this case, held that there was sufficient provocation to reduce the offence from murder to manslaughter where a wife jeered at her husband who was an illiterate and primitive peasant, taunted the husband of being impotent, and told him that she was having sexual connection with other man.
state v. ewho - (1969) A.N.L.R. 503
Whether words alone can amount to provocation
The decision of the court in the instant case is that taunt of impotence and a slap by W amounts to sufficient provocation.
r. v. eyo - (1962) ALL N.L.R. 515
What the prosecution must prove in attempted murder
In the instant cases, the law is that if a person is charged with attempted murder, the prosecution must prove an intent to kill, and not merely an intent to do grievous harm. Although, if death results from grievous harm which is caused intentionally, it is murder.
r. v. ofor - (1955) 15 W.A.C.A. 4
Attempt to commit murder: Inference of
In this case, two accused person had inflicted separate wounds but only
the wound inflicted by the first accused person caused death. The West
African Court of Appeal said that:
The intention of both accused persons was the same, each to cause
grievous harm.
Later, the court said:
On the finding of the court below that the second accused himself had
the intention of causing and did cause grievous harm to the deceased,
and it is merely fortuitous that the blow he delivered was not a
mortal one, we substitute for the conviction of murder a conviction of
attempted murder.
r. v. paul - (1963) 7 E.R.N.L.R. 182
Propriety of the prosecution to prove intent to kill
In the above case, the position of the law is that if more than one intent may be inferred from the accused person's act, for instance, an intent to kill or an intent merely to frighten, then the onus remains on the prosecution to prove the specific intent to kill.
r. v. nwaugoagwu - (1962) 1 ALL N.L.R. 294
Duty required of the trial court as regards intent to kill
It is the law that failure by a trial judge to direct his mind to the question whether an intent to kill has been proved amounts to a misdirection.
r. v. owe - (1961) ALL N.L.R. 680
Attitude of the appellate court where no evidence was made out against the accused person for murder
The law is that on a charge of murder, an accused person may be convicted of attempted murder. The accused person in this case, intended to kill the deceased. He inflicted stab wounds on the deceased neck and stomach and the deceased died. The accused was charged with murder but no evidence was adduced to show that the deceased died as a result of the wounds. The conviction of the accused for murder was quashed and a conviction of attempt to murder was substituted.
unlawful homicide -- specific offences (murder)
babanga v. state - (1996) 7 N.W.L.R. \[PT. 460\] S.C. 279
Deduction of court as regards intent to kill
In this case, the accused person was charged with the offence of
culpable homicide punishable with death under section 221 of the Penal
Code because he intentionally killed the deceased person. The facts of
this case was that the accused person lured the deceased person and one
other person, who testified at the trial court as PW1 to follow him to
picnic at Baguada Hotel, Kano. They started the journey in the accused's
car. On their way, the accused pretended that he wanted to ease himself.
They deceased and PW1 decided to do same. As they were easing
themselves, the accused re-entered his car, started it and drove it
towards the deceased whom he knocked down and ran over. The accused
person further engaged his reverse gear and with a reverse movement, for
the second time, ran over the body of the deceased. PW1 was present at
the scene of the incident, but he was severely warned by the accused
person who threatened to kill him if he dare reveal to anyone that he
killed the deceased. The matter was reported to the police 9 months when
PW1 started having fearful and terrible nightmares which seriously
affected his health. After the conclusion of trial, the accused was
convicted. On appeal against conviction, the Appeal Court affirmed his
conviction. On further appeal to the Supreme Court, the appellant
formulated four issues for determination, one of which was whether the
incident was an accident. The Apex Court held, as per Iguh, J.S.C that:
In the present case, the evidence accepted by the trial court is that
the appellant lured the deceased out of his car and intentionally
knocked him with his car, ran over him, engaged his reverse gear and,
for a second time, ran over him once more in an obvious bid to ensure
that the deceased was stoned dead. Indeed the deceased, as a result
got stone dead at the scene of crime. Thereafter, the appellant dumped
his dead body into a pond. In my view, the cause of death of the
deceased in these circumstances is crystal clear and it will be idle
to seek for any medical evidence to establish that the death of the
deceased resulted from the direct brutal acts of the appellant as
above described.
gira v. state - (1996) 4 NWLR \[PT. 443\] S.C. 391 AT 392
Meaning and prove of intention
The Supreme Court in the above case, has held, on the meaning of
intention that in a charge of murder, the prosecution in discharging the
burden on it to prove its case beyond reasonable doubt must prove the
following:
(a) The death of the deceased;
(b) The act or omission of the accused which caused the death of the
deceased; and
(c) The act or omission of the accused as in (b) above was intentional
with knowledge that death or grievous bodily harm was its probable
consequences.
gira v. state - (1996) 4 NWLR \[PT. 443\] S.C. 391 AT 392
How inference of criminal intention may be concluded
The Apex Court further held in the instant case on when inference of
criminal intention to murder will be drawn thus:
It can be inferred that the 'beating' of a deceased with a lethal
weapon is intended by the perpetrator to kill the deceased or inflict
grievous bodily harm. This is because the law is that a person intends
the natural consequences of his conduct.
queen v. ntah - (1961) 1 ALL N.L.R. 619
Deduction of intent to kill or cause grievous bodily harm
In this case, the appellant was convicted on a charge of murder under
section 316(2) of the Criminal Code and sentenced to death. The
conviction and sentence of the appellant was based on the evidence of
the 5 and 7 witnesses for the Crown to the effect that the deceases was
seen struggling with the appellant over the possession of a basket of
palm fruits, during which the appellant struck the deceased twice on the
stomach with a stick. The deceased died almost at once. A postmortem
examination conducted by the medical officer of the hospital where the
deceased died showed that the cause of the death was due to the rupture
of the deceased's spleen. During cross-examination of the medical doctor
at the trial of the appellant, no question was put to him as to the
probability of the effect of such blows delivered to the deceased by the
appellant would have on a person who had not an enlarged spleen.
Questions were not also asked to the medical doctor to elicit whether
such blows would in normal circumstances cause grievous bodily harm.
These constituted the ground of the appellant's counsel argument. The
Supreme Court, as per Ademola, J.F. held thus:
(1) To support a conviction of murder under section 316 of the Criminal
Code, there must be evidence of either:
(a) An intention to kill or
(b) An intention to cause grievous harm
(2) There was no evidence before the court of an intention to kill the
accused.
(3) The evidence led in the trial court was insufficient to show an
intention to do grievous harm; since in the circumstances, a
reasonable man could not have foreseen that the blows inflicted
could have caused such harm.
basoyin v. a.g. (w.n.) - (1966) N.M.L.R. 287
Inference of court with respect to intent to kill or cause grievous harm
In the above case, H intended to kill his wife, W, who was carrying
their baby on her back. H pursued his wife and inflicted machete cuts on
her back. The child fell and died of head injuries. The court held that
H has committed the offence of murder.
njoku v. state - (2013) 2 N.W.L.R. [PT. 1339] 548 (S.C.)
Attitude of court where intent to kill or cause grievous harm is not proved
The position of the law in this case is that if intention to cause death or grievous bodily harm is not proved, the offence is not murder but may be manslaughter.
ali v. state - (2015) 10 N.W.L.R. [PT. 1466] 1 (S.C.)
Rebuttal that there was no intent to kill or cause grievous harm
However, as was decided by the court in the instant case, the law is that it is for the accused person to show that death occurred in purely accidental circumstances and he had no intent to kill or cause grievous harm to any person. A court may consider the nature of the weapon used and the part of the body aimed at.
hyam v. d.p.p. - (1974) 2 ALL E.R. 41
Inference of intent to kill or cause grievous harm by court
The accused person in this case, was rejected by her lover who began to pay his respects to another woman. At about 2 a.m., the accused was driven by jealousy to set fire to the house in which the other woman lived with her three children. Two of the children were burnt to death. The House of Lords in convicting the accused for murder, held that an "intention" to cause death or grievous bodily harm is established if it is proved that the accused deliberately and intentionally did an act knowing that it was probable that it would result in the death or grievous bodily harm to the victim, even though the accused did not desire that result.
r. v. adetola - (1960) W.N.L.R. 5
Importance of motive in the case of the prosecution
However, the court in this case, held that if motive is proved, it strengthens the case for the prosecution.
airedale nhs trust v. bland - (1993) 2 W.L.R. 316, HL
The victim of murder: Inference by court
In the instant case, the patient was seriously injured. His lungs were
crushed and punctured and the supply of oxygen to the brain was
interrupted. The result of this was catastrophic and the consequence was
an irreparable damage done to the higher centers of the brain which had
left him since April, 1989 in a condition known as a persistent
vegetative state (P.V.S.). In the medical parlance, there was unanimity
of opinion, based on the diagnosis and prognosis, that there was no hope
of improvement in his condition or recovery. With the concurrence of his
family and the consultant in charge of his case and the support of
independent physicians, the authority responsible for the hospital where
he was being treated as plaintiffs in the action, sought declarations
that they might:
(i) Lawfully discontinue all life-sustaining and medical support measure
designed to keep the patient alive in his persistent vegetative
state including the termination of ventilation, nutrition and
hydration by artificial means; and
(ii) Lawfully discontinue and thereafter need not furnish medical
treatment to the patient except for the sole purpose of enabling
the patient end his life and die peacefully with the greatest
dignity and the least pain, suffering and distress.
Sir Stephen Brown P. granted the declaration sought. On appeal by the
official solicitor, the Appeal Court upheld the President's order. The
court dismissing the appeal, held that:
The object of medical treatment and care was to benefit the patient,
but since a large body of informed and responsible medical opinion was
of the view that existence in the persistent vegetative state, was not
a benefit to the patient, the principle of the sanctity of life, which
was not absolute, was not violated by ceasing to give medical
treatment and care involving invasive manipulation of the patient's
body, to which he has not consented and which conferred no benefit
upon him to a persistent vegetative state patient who had been in that
state for over three years; that the doctors responsible for the
patient's treatment were neither under a duty, nor (per Lord Browne --
Wilkinson) entitled, to continue such medical care; that since the
time had come when the patient had not further interest in being kept
alive, the necessity to do so, created by his inability to make a
choice, and the justification for the invasive care and treatment had
gone; and that, accordingly, the omission to perform what had
previously been a duty would no longer be unlawful.
aga v. state - (1976) 7 S.C. 173
'In the prosecution of': Meaning of
In the instant case, the Supreme Court held that the expression "in the prosecution of", means "in furtherance of."
r. v. stuart and finch - (1974) Q.D. R. 297
Attitude of the court with respect to preparations to prosecute an unlawful purpose and actual prosecution of purpose
In the case above, the court held that there was no distinction between a preparation to prosecute an unlawful purpose and an actual prosecution of the purpose.
cf. andrews v. d.p.p. - (1973) A.C. 576 AT 585
Difference between prosecuting an unlawful purpose and prosecuting a lawful purpose
The law in the instant case is that a distinction may be drawn between prosecuting an unlawful purpose (covered by section 316(3) of the Criminal Code, and prosecuting a lawful purpose with a degree of carelessness which the criminal law punishes as manslaughter.
r. v. hughes - (1952) 84 C.L.R. 170
Interpretation of death caused by an act done for unlawful purpose
In this case, a fight ensued between the deceased woman and another
woman. The accused who along with the two women lived in the same house
then proceed to punch the deceased. They followed the deceased to her
room where she had retreated, threw her on the bed and continued to
punch her thereby inflicting severe injuries on her from which she
subsequently died in the hospital. The accused person was charged with
murder and the trial judge in directing the jury, treated the case as
one which they could find the accused guilty of murder under either
section 302(1) or section 302(2) of the Queensland Code, the provisions
which are similar to section 316(2) and section 316(3) respectively of
the Nigerian Criminal Code.
The accused was convicted of murder. The accused appealed against her
conviction on the premise of misdirection, contending that the act which
causes death must be something other than the act which constitutes the
unlawful purpose. The accused contended that since this was not so in
the present case. A finding of guilty under section 302(2) was
erroneous. The High Court of Australia in upholding the appellant's
contention said:
In our opinion, the second case or paragraph of section 302 had no
application to the facts of the present case and the direction was
erroneous. The paragraph relates to an act of such a nature as to be
likely to endanger human life when the act is done in the prosecution
of a further purpose which is unlawful. The direction appears to be
founded on the view that the assault on the deceased woman constituted
at once the unlawful purpose and the dangerous acts.
r. v. gould - (1960) Q.D. R. 283
Interpretation of death caused by an act done for unlawful purpose
The two accused persons in the case above, caused the death of a pregnant woman while trying to abort her. They had introduced into her vagina a liquid produced by boiling a mixture of Glycerine, Dettol and Sur f. The liquid caused the woman to die. The Court of Criminal Appeal for Queensland in distinguishing the case of R. v. Hughes held that section 302(2) of the Queensland Criminal Code applied because the act and the purpose were different things. The unlawful purpose was to abort the woman and the dangerous act was the act of introducing into her vagina a noxious substance.
r. v. nicholas - (1958) Q.D., W.N. 46
Death caused by an act done in the prosecution of an unlawful purpose: Deduction of
In this case, the accused person set fire to a hotel. An occupant of the
hotel was burnt. The occupant later died as a result of her injuries. A
charge of murder was laid under section 302(2) of the Queensland
Criminal Code. The Circuit Court held that since the act which caused
death, i.e., setting fire to the hotel was the unlawful purpose, section
302(2) was inapplicable. Sheehy, J, referred to R. V. Hughes and
said:
I can only conclude that the High Court laid it down that in any
charge of murder where the unlawful purpose and the dangerous act are
the same, section 302(2) does not apply. The results are certainly
astonishing and I am inclined to the view that perhaps the decision
was given on the facts in that case and may have some limitation to
cases where there is an element of personal violence and where there
is an element of intention concerned, but I am bound by the High Court
and irrespective of the conclusions that are rather peculiar in some
cases, I must accept that decision.
The accused person was found not guilty of murder but guilty of
manslaughter.
r. v. nameri - (1951) 20 N.L.R. 6
Inference of death caused by an act done in the prosecution of an unlawful purpose
In the above case, the accused person raped a girl of 13 years who bled to death as a result of injuries to her private parts caused by the act of intercourse. The accused was charged with murder under section 316(3), but he was convicted of manslaughter on the ground that his conduct was not such as to endanger human life having regard to medical evidence which showed that it not unusual in Nigeria for a girl of 13 years to have intercourse and that it does not result in death.
r. v. hughes - (1952) 84 C.L.R. 170
Deduction of death caused by an act done in the prosecution of an unlawful purpose
The court in this case however, held that if in the course of raping a girl, the accused person presses the girl's throat to prevent her from screaming and thereby throttles her, a charge of murder will clearly be laid under section 316(3). This is because the unlawful purpose is rape and the act which causes death is the act of pressing the girl's throat and if the court finds that the pressure applied is such as is likely to endanger human life, then it would be murder.
r. v. okoni - (1938) 4 W.A.C.A. 19
Death caused by an act done in the prosecution of an unlawful purpose
The facts of the case above is that a person named Shitta had become
unpopular with certain members of the Igboora Native Court because some
years ago, he had seduced the wife of the son of the Balogun of Pako, a
town near Igboora. The third appellant who was the Baale of Igboora had
ordered Shitta to leave the town which Shitta did. On hearing that
Shitta was back in town, he ordered the beating of the Oro drums at the
sound of which it was customary in Yoruba towns for women to run to
their houses. While the drumming continued, he sent the first two
appellants to set fire to a house in which all three suspected that
Shitta was hiding. A woman who lived in the house was burnt to death in
the fire. The appellants were convicted of murder under section 316(3).
On appeal against conviction, the West African Court of Appeal affirmed
the conviction holding that:
Carrying out by the first two appellants of a felony at the bidding
of the third appellant was clearly the prosecution of an unlawful
purpose; and that the act was of such a nature as to be likely to
endanger human life is implicit in the finding that the fatal burning
of Yesago, an inmate of the dwelling house, was a reasonably probable
consequence of setting fire to the house.
state v. osadioye - (1977) A.N.L.R. 77
Inference of death caused by the prosecution of an unlawful purpose
In this case however, D wished to have sexual intercourse with V. V refused. D offered V a drink of stout beer and put into the drink three tablets of a drug called madrass. D then had sexual intercourse with V when she became very weak. The next day, V started to vomit and died. The trial judge convicted D of murder (applying section 316(4) and (5) of the Criminal Code). On appeal against conviction, the Supreme Court allowed D's appeal on the premise that there was no proof that the drug caused V's death.
dare kada v. the state - (1991) 11 SCNJ 19 AT 20
Deduction of death caused by the prosecution of an unlawful > purpose
In the instant case, the appellant was convicted of culpable homicide
punishable with death in the High Court, Minna. The evidence was that he
inflicted an injury on the deceased at a village near Zungeru on the
5^th^ day of June, 1983. The deceased did not die on the spot but was
carried to a clinic nearby. From the clinic, a policeman was not called
as a witness by the prosecution. The witness did not describe the nature
of the wound and the part of the deceased's head the appellant was
alleged to have struck with a cutlass or whether he was conscious at the
time they saw him. P.W. 6, a policeman, said the case diary was handed
over to him and that he read about the matter of the death of the
deceased. A doctor, P.W. 9, testified that he conducted a post-mortem
examination on the body of a deceased person whose name was Dare Kada on
the 20^th^ day of June, 1983; that the deceased was identified to him by
a brother of the deceased whose name he did not remember and who did not
testify at the trial and that the wounds he found on the deceased on
that day when it was brought from Zungeru to General Hospital, Minna
where the examination was conducted were fresh and could not have been
inflicted more than a day before the 20^th^ day of June, 1983 -- the
wounds were fresh.
The Appeal Court affirmed the judgment of the trial court. On appeal
against conviction to the Supreme Court, the Apex Court allowed the
appellant's appeal, discharged and acquitted the appellant. The Court in
allowing the appeal, held that under the Penal Code, Cap. 84, where the
death of a human being is in issue before a trial court, the prosecution
has a duty to prove the following:
That the death of a human being has actually taken place.
That such death was caused by the person being accused.
That the act was done with the intention of causing such bodily
injury as:
i. the accused knew or had reason to know that death would be probable
and not the likely consequence of his act; or
ii. that the accused and not only the likely consequence of any bodily
injury which the act was intended to cause.
The Apex Court further held that:
When an accused person is being tried for a capital offence like
culpable homicide, it is a condition precedent that the connection
between the act of the accused causing the death of the deceased and
the death caused thereby must be established beyond reasonable doubt.
It may not necessarily be immediate, but it is indispensable that it
must be so connected with the act of violence of the accused by either
direct evidence of such cogent and irresistible circumstantial
evidence. Where the nature of the connection between the act and the
death is in itself obscure, then the condition is not fulfilled and
the accused is entitled to be discharged.
r. v. word - (1956) 40 CR. APP. R. 1
Attitude of the court where the doer of the act knew of had reason to know that death would be the probable and not only a likely consequence of his act
In the above case, the medical evidence revealed that the skull of the deceased, a child of eighteen months, was fractured in two places, but that these fractures were not in themselves sufficient to cause death. Dr. Polson's opinion was that the child died of asphyxia. In a letter to the Criminal Law Review (1956) Criminal L.R. 580, Detective Chief Inspector Byrme said that the transcript revealed that there were two depressed fractures of the skull caused, in the opinion of Dr. Poison during fight by a manual grip at the back of the head, forcing the face forward against a resisting surface. The mother's evidence was that when she first saw the child after death, he was bleeding from the side of the mouth and the mouth was bruised. They jury had retired to ask for elucidation of a passage, and the final form of his direction was: 'If, when the person did the act which he did, he must as a reasonable being have contemplated that death or serious bodily injury was likely to result, he is guilty of murder.
davis contrractors ltd. v. farehma u.d.c. - (1956) 2 ALL E.R. 145 AT 160
Determining the mental faculties of the accused person or the reasonable man's test in the commission of an act
In the instant case, Lord Radcliffe pointed out thus:
The prisoner, thereupon, becomes a disembodied spirit, and in his
place arises the figure of the fair and reasonable man, who, after all
represents no more than the anthropomorphic conception of justice, is
and must be the jury itself. The individual members of it will assume,
in the absence of some convincing reason, that the accused was a
person with a mind in a given set of circumstances precisely in
accordance with what his own mental reaction would have been in those
circumstances, if each member of the jury would have foreseen the
likelihood of death or grievous bodily harm as a result of the act, he
will credit the accused with a similar foresight.
philips v. r. - (1969) 2 A.C. 13 AT 137, (1969) 53 CR. APP. R. 132, (1969) CRIM. L.R. 144 -- 148
The offence of manslaughter in respect of provocation: The objective test thereof
The court in the above case held that the objective test must be
construed as follows:
"... The question... is not whether in their opinion the provocation
would have made a reasonable man lose his self-control but also
whether, he would have retaliated in the same way as the person
charged in fact did."
r. v. duffy - (1949) 1 ALL E.R. 932 C.C.A.
Provocation: What may amount?
In the above case, the common law rule on provocation was stated by
Devling J. as follows:
Provocation is some act, or series of acts, done by the dead man to
the accused, which would cause in any reasonable person, and actually
causes in the accused, a sudden and temporary loss of self-control
rendering the accused, so subject to passion as to make him or her for
the moment not master of his mind.
mawgride - (1707) KAL. (J) 119
Justifiable conduct of provocation: How inferred
In the instant case, the accused person insulted a woman with whom the deceased was sitting. The two argued, and the accused threw a bottle of wine at the deceased hitting him on the head, and the accused ran the deceased through with a sword. The judge held that the crime was murder.
akpan v. state - (1994) 9 N.W.L.R. [PT. 368] 347 AT P. 366 -- 367
Defence of provocation: When may avail an accused person
In this case, the provocative act took place much earlier before the appellant followed the deceased to his house and killed him. In affirming the appellant's conviction for murder, the Supreme Court stated that it is settled law that for an accused person to avail himself of the defence of provocation in a charge of murder under section 318 of the Criminal Code Act, the accused must have done the act for which he is charged in the circumstances thus:
In the heat of passion.
Caused by sudden provocation.
Before there is time for his passion to cool.
r. v. nwanjoku - (1937) 3 W.A.C.A. 208
Circumstance when the plea of provocation avails an accused
The position of the law in the above case is that for the defence of provocation to avail an accused person, certain conditions have to be satisfied. The provocation must be such as to cause a reasonable person to lose his self-control. The test is the effect which the provocation would have on reasonable man, not the effect which it did actually have on the accused person. See also R. v. Adekanmi (1944) 17 N.L.R. 99.
r. v. adekanmi - (1944) 17 N.L.R. 99
The test of reasonableness in the defence of provocation: How inferred by courts
In the above case, the wife of the accused person jeered and taunted the accused for being impotent and told him that she was having sexual intercourse with other men. The accused, who was described as an illiterate and primitive peasant was so infuriated that in the heat of passion, he picked up the first weapon to hand which was a cutlass, and killed his wife. He was committed to trial on a charge of murder. In considering the degree of provocation required to reduce to manslaughter what would otherwise be murder and the relevant principle that the provocation suffered must be judged by the effect it would be expected to have on a 'reasonable man' and not by the effect it did actually have, on the particular person charged, the trial judge directed himself the words 'reasonable man' must be taken to mean, 'a reasonable man of the accused's standing in life.' The court held that the accused was not guilty of murder but guilty of manslaughter.
lesbini - (1809) 3 K.B. 1116
The test of reasonableness in the defence of provocation: How deduced by courts
In this case, the girl in charge of firing range in an amusement arcade made improper remark about the accused person. The accused asked for a revolver, pretending to shoot at a range, but shot the girl dead. On appeal, it was argued that the jury should have been directed on provocation and that the principles in Welsh did not apply wherein the accused suffered from defective control and want of mental balance. According to Avory J, this submission would mean a verdict of manslaughter where a good tempered one would be liable to be convicted of murder. The court held that to afford a defence, the provocation must be such as would affect the mind of a reasonable man, which was not in the instant case.
camplain - (1978) A.C. 705
Reasonable man: What may amount?
The House of Lords in the above case, laid down that juries should regard the reasonable man as 'having the power of self-control to be expected of an ordinary person of the sex of the accused, but in other respects sharing such of the accused's characteristics as they think would affect the gravity of the provocation to him.
r. v. adekanmi - (1944) 17 N.L.R. 99
The reasonable man test in the defence of provocation
The court in the instant case, Francis, J. held that in considering
provocation --
The effect it would be expected to have on a reasonable man, must be
taken to mean the effect it would be expected to have on a reasonable
man of accuser's standing in life, for it would, I think, be improper
to examine the question in the light of what would be sufficient
provocation in the case of an educated and civilized person. The
accused, be it noted, is an illiterate and primitive peasant of his
country, and it must beyond doubt that the passions of such a type are
far more readily aroused than those of a civilized and enlightened
class.
r. v. thornton - (1996) 1 WLR 1174
Slow Burn Reaction' in provocation: Attitude of courts to
The alleged 'slow-burn' reaction was dealt with in the above case,
wherein the Court said:
We accept that the subjective element in the defence of provocation
would not as a matter of law be negative simply because of the delayed
reaction in such cases, provided that there was at the time of the
killing a 'sudden and temporary loss of self-control' caused by the
alleged provocation. However, the longer the delay and the stronger
the evidence of deliberation on the part of the defendant, the more
likely it will be that the prosecution will negative provocation.
doughty - (1986) 83 CRIM. APP. RE. 319
Provocation by things done or said: Interpretation of courts to
The court held in this case that the judge was bound by the plain words of the section to leave provocation to the jury where there was evidence that the persistent crying of his baby had caused the accused to lose his self-control and kill the baby. The court considered the crying of the baby as a 'Thing Done.'
lado v. state - (1999) 9 N.W.L.R. \[PT. 619\] SC 369 AT 585
Whether words may constitute provocation
The Supreme Court in the instant case, was of the opinion that under
section 222(1) of the Penal Code Act, words could constitute
provocation. The Apex Court held thus:
...The law does not tabulate the acts that are likely to cause or
produce provocation but it is concerned with the creation and
existence of the provocation. What constitute provocation under
section 222(1) of the Penal Code is a question of fact. The
provocation may be verbal or physical or both.
r. v. davies - (1975) Q.B. 691 C.A.
Court's approach in respect of provocation by a third party
In this case, the accused killed his wife upon the wife's adultery with another man. It was held that the judge was wrong to direct that the wife's conduct and, by implication, not that man, was to be taken into account.
don john perara - (1953) A.C. 200
Whether the defence of provocation will avail an accused where there was existence of malice before the sudden provocation
Under the English law, before the English Court of Appeal's decision in the above case, where there existed malice-after thought in any kingly, the killing was murder, notwithstanding the presence of acts which constituted provocation. This is because malice-after thought means 'intent to kill', the existence of malice inspired by provocation, will not excuse the killing, even if the killing was due to grave and sudden provocation. See also Lee Chun Cheun (1953) A.C. 200
akpan v. state - (1994) 9 N.W.L.R. \[PT. 368\] 347 AT P. 366 -- 367
Approach of court with respect to proportionality in the defence of provocation
The Supreme Court in this case, re-emphasized that the relationship
between the act of provocation and mode of resentment must bear
reasonable relationship. It stated thus:
It should be taken into account that the mode of resentment to the
provocation must bear reasonable relationship to the act which
provoked the appellant. A person slapped could not use a deadly weapon
like a gun in retaliation against his assailant.
muhammad gadam v. r - (1954) 14 W.A.C.A. 442
Defence of provocation rooted on witchcraft: Attitude of courts > to
The West African Court of Appeal in the above case, rejected the accused
person's defence founded on witchcraft, not because such belief was not
shared by members of the accused's society, but probably on the ground
of evidential proof. The court said:
...No doubt that a belief in witchcraft such as the accused obviously
has is shared by the ordinary members of his society. It could however
in my opinion be a dangerous precedent to recognize that terrible
result as is disclosed by the facts of this case, is generally
prevalent among a community, it is therefore reasonable.
olubu v. state - (1980) 7 N.C.R. 309 AT 321
Whether a plea of provocation hinged on witchcraft can avail an accused person
In this case, the appellant suddenly developed impotency. He was told by his wife that she was responsible for it. She later promised him that she would arrange for a herbalist to treat him. When the treatment proved ineffective, the wife told him that there was no remedy. When the condition remained unchanged, the appellant attacked his wife and killed her. The appellant's conviction of murder was affirmed by the Appeal Court on the premise that it is a settled law that a plea on such belief without anything more must fail.
regina v. fabiana - (1941) 8 E.A. C.A. 96
Circumstance where the defence of provocation based on witchcraft may avail an accused
The East African Court in the above case, has laid down the proposition that if the accused person caught the deceased person in circumstances he reasonably believed that the deceased was practicing witchcraft, he would be entitled to plead the defence of provocation.
suleiman v. the state - (1981) (1) N.C.R. 242
Attitude of courts as regards killing under 'Diminished Responsibility
In the case above, an appeal from the former High Court of Gongola
State, in which evidence was produced that at the time of the offence,
the accused was suffering from unsoundness of mind as a result of which
she acted under an uncontrollable impulse which made her incapable of
knowing whether her act was wrong or contrary to law within the meaning
of section 51 of the Penal Code. The court held thus:
She had satisfied the burden of establishing her defence of insanity
on a preponderance of probabilities. It was not relevant that she had
no previous history of mental illness in view of the expert
psychiatric evidence that she was suffering from an emotional
disturbance which was probably of a temporary nature. The fact that
the appellant has on the following day given a detailed account of the
circumstances of the offence did not negative the defence since it did
not in itself show that he had the capacity to control her actions at
the time of offence.
r. v. alluwalin - (1993) CRIM. L.R. P. 728 AT 737
Attitude of courts with respect to killing under 'Diminished Responsibility'
A woman in the instant case, was charged of murdering her husband. There was evidence of series of domestic violence by the husband. She was convicted of murder. On appeal against her conviction, it was argued that the murder conviction was not safe and also unsatisfactory because of the woman's diminished responsibility. The appellate court in allowing the appeal and ordering a retrial, held that had the medical evidence that the accused suffered from Battered Women Syndrome or Post-Traumatic Stress Disorder was made available at the trial court, the accused would have been able to rely on the defence of diminished responsibility.
r. v. nwanjoku - (1937) 3 W.A.C.A. 208
Voluntary Manslaughter -- Provocation
By virtue of the provision of section 318 of the Criminal Code Act, the law is that if a person kills another in the heat of passion caused by grave and sudden provocation, and before there is time for his passion to cool, he is guilty not of murder but of manslaughter. The section does not attempt to define provocation and the courts have treated it as importing the common law of England into Nigeria. See also R. v. Afonja (1955) 15 W.A.C.A.
john v. zaria native authority - (1959) N.R.N.L.R. 43
Definition of provocation in respect of section 283 of the CC
The court however in this case, held that section 283 of the Criminal
Code Act defines provocation for the purpose of section 318 of the
Criminal Code Act. It thus read:
... When such an act or insult is done or offered by one person to
another, or in the presence of another to a person who is under the
immediate care of that other, or to whom the latter stands in any such
relation as aforesaid, the former is said to give to the latter
provocation for an assault...
obaji v. state - (1965) 1 ALL N.L.R. 269
Attitude of courts in respect of sections 283 and 318 of the CC
The Supreme Court in the above case, considered the question whether the meaning of provocation in section 318 is to be found in section 283 or in the common law and held that sections 283 and 318 of the Criminal Code must be read together.
afonja v. r. - (1955) 15 W.A.C.A. 26 AT P. 28
Factors to consider by the courts in dealing with the defence of provocation
In the instant case, the position of the law is that the courts in considering provocation, must take into account the cultural status of the accused person. This is because an act committed by the deceased against an illiterate and primitive peasant may amount to legal provocation while it may not do so if committed against an educated and civilized person.
nunyiewa v. state - (1972) 1 ALL N.L.R. [PT. 2] 493
Attitude of court as regards provocation by an average man
The law in this case is that in applying the test of an average man in a community in respect of provocation, a judge should not accept what a witness says that he would do in the circumstances as the reaction of the average man in that community.
lado v. state - (1999) 9 N.W.L.R. [PT. 619] 369 (S.C.)
Attitude of court with respect to provocation
In the case above, the Supreme Court held that where V let in cattle which destroyed crops in D's farm followed by threat of violence with a stick against D, this is such gravity and sudden provocation as would deprive D of the power of self-control considering his social and educational background. The gravity of the provocation should be assessed in the high of the manner of life of the community to which D belonged.
r. v. chutuwa - (1954) 14 W.A.C.A. 66
Attitude of the courts as regards provocation by the accused person
The law is that in provocation, the factors which are peculiar to the accused person are not taken into account during consideration. The fact that the accused person is naturally aggressive or hostile, or that he was drunk at the time of killing the deceased and that the drunkenness rendered him more easily excitable is of no consequence.
bedder v. d.p.p. - (1954) 1 W.R.L.R. 1119; (1954) 2 ALL E.R. 801
Attitude of court in respect of provocation by the accused person
The accused person was sexually impotent in this case. He tried to have
sexual intercourse with a prostitute without success. The prostitute
taunted and kicked the accused. This made the accused to lose
self-control. He stabbed the prostitute twice and killed her. On a
charge of murder, he pleaded provocation and argued that the proper test
was what would be the reaction of an impotent reasonable man in the
circumstances. The House of Lords upheld a direction that the proper
test was the effect which the conduct of the prostitute would have on an
ordinary person, not on a sexually impotent person.
d.p.p. v. camplin - (1954) 2 W.R.L.R. 679; (1978) 2 ALL E.R. 168
Whether the court can apply the reasonable man's test in provocation
However, in this case, the accused person, a boy of 15 years killed the deceased by striking him on the head with a chapati pan because the deceased had buggered him against his will and then laughed at him as a result of which he lost his self-control. He was charged with murder and he pleaded provocation. His counsel suggested to the jury that when they considered whether section 3 of the Homicide Act of 1957, the provocation was enough to make a reasonable man do what the accused did. They should consider not the reaction of a reasonable boy of the accused's age. The accused was convicted of murder and he appealed to the Appeal Court Criminal Division which substituted a conviction for manslaughter, taking the view that the direction was wrong. The prosecution appealed to the House of Lords.
The House of Lords held that under section 3 of the Homicide Act, 1957, the jury could in applying the reasonable man test, take into account everything including the physical peculiarities of the accused person such as his age, colour, sex, physical and mental disabilities. The jury should be told that the reasonable man is a person having the power of self-control to be expected of an ordinary person of the sex and age of the accused, but in other respects sharing such of the accused's characteristics as they think would affect the gravity of the provocation to him.
tate v. okuose - (1969) A.N.L.R. 489
Application of a reasonable man's test in provocation
In this case, the judge took into account the fact that D was a woman uneducated and uncivilized.
r. v. green - (1955) 15 W.A.C.A. 73
Circumstances where a plea on provocation may not avail an accused person
The prisoner's wife in this case, left the prisoner and went to stay
with her mother. She began to accept the advance of Y. The prisoner
tried hard to win his wife back but failed. At about 9 p.m. one evening,
the prisoner visited his mother-in-law and found his wife and Y having
sexual intercourse. He returned to his own house to brood over his
misfortune. At about 1 a.m., he took a machete and returned to his
mother-in-law's house to kill Y is he was still there. He found his
mother-in-law snoring and heard his wife and Y talking in a dark room.
He struck twice on the bed and killed his wife. He also killed his
mother-in-law when she ran into the room. On a charge of murder, the
prisoner pleaded provocation. His defence was rejected because between
the provocation and the killing, enough time had elapsed for his passion
to cool. See also R. v. Hayward (1833) 6 C. & P. 157.
thuku (alias nyaga) v. republic - (1965) E.A. 496
Circumstances when a plea on provocation may not avail an accused person
In the instant case, the law is that in determining whether there has been enough cooling time, it is proper to take into account the degree of provocation offered. For the more serious the provocation, the longer will be the time required for passion to cool.
mehemet ali v. r. - (1957) W.A.L.R. 28
What the court may consider in the defence of provocation
The law is that in deciding whether the provocation was sudden, previous wrongful acts and insults by the deceased are not sufficient. This is because they do not supply the requirement of suddenness. Yet, if the deceased subsequently does another wrongful act to the accused person which may be trivial or insignificant, it is legitimate to take into account the previous provocative acts in order to determine whether the last wrongful act amounted to sufficient provocation.
mehemet ali v. r. - (1957) W.A.L.R. 28 AT P. 39
What the court may consider in the defence of provocation
It is the law that the final wrongful act or insult by the deceased person might, of itself, be comparatively trifling, but when taken with what had gone before, it might be the last straw in a cumulative series of incidents which finally broke down the accused's self-control and caused him to act in the heat of passion.
thuku (alias nyaga) v. republic - (1965) E.A. 496
Circumstances when the plea of provocation may avail an accused person
In this case, the appellant came home one night in a drunken state and found his step-father, the deceased beating his mother. He tried to separate them and the deceased hit the appellant twice on the head with a stick, warning him not to interfere in a fight between husband and wife. The appellant then went indoors, slept for a few hours and woke in response to the deceased's call. He went outside, found his mother dead with a severe head injury and saw the deceased some distance away. The appellant then moved his mother's body to a shade, took a panga from the house and chased the deceased to a house about a hundred yards away. They then exchanged words which made the appellant became more infuriated, and while they were walking towards the mother's body, the appellant killed the deceased.
The trial judge rejected the appellant's plea of provocation to a charge of murder because enough time had elapsed for passion to cool. On appeal, the appellate court in allowing the appellant's appeal, held that the incidents formed a connected series of events which made the actual killing of the appellant's mother so proximate to him as to have been constructively done in his presence and that, taking into account the degree of provocation, enough time had not elapsed for passion to cool.
r. v. ahluwalia - (1993) CRIM. L.R. 63
Proper step(s) the court would take where there is an allegation of provocation between husband and wife
The law in the instant case is that where provocation by a husband is alleged, the court is entitled to take into account the whole history of the marriage.
r. v. afonja - (1955) 15 W.A.C.A. 26
Attitude of court as regards provocation
The position of the law in the above case is that provocation by one person is no excuse for killing another person who does not in fact offer any provocation to the accused person. The court in the case above held that the doctrine of provocation was never intended to furnish a justification for an indiscriminate vendetta.
r. v. gross - (1913) 23 COX 455
Attitude of court as regards provocation
In this case, the law is that if A having received provocation from B, fires a shot at B in such circumstances as would make the killing manslaughter only, and by accident, he kills C who did not offer any provocation to A, the killing is manslaughter, and not murder.
r. v. harrington - (1866) 10 COX 370
Attitude of court with respect to provocation
In the instant case, the deceased who had married the prisoner's daughter was seen by the prisoner to be beating his wife (i.e. the prisoner's daughter). He rushed up to the deceased, struck him a blow from which he died. The court held the prisoner guilty of manslaughter.
r. v. ebok - (1950) 19 N.L.R. 84
Attitude of the court where no provocation was given by the deceased person to the accused
In this case, the accused person went to a farm and met four women, one of whom was his ex-wife who had since married another man. The accused demanded for the cloth the woman was wearing and the woman was untying it at the insistence of the other women. The accused stabbed the woman several times and killed her. The accused overtook one of the other three woman as they were running away and killed her. He was charged with murder of his ex-wife but was convicted of manslaughter on the ground of provocation. On a further charge of murdering the second woman, the court held that even if the accused person lost his self-control as a result of the provocation given by his ex-wife, he was nevertheless, guilty of murder because the second woman did not give him any provocation. See also Amako v. State (1995) 6 LKR 1241 (S.C.).
r. v. ekpo - (1938) 4 W.A.C.A. 110
Attitude of the court where an accused person raises the plea of provocation on the killing of a member of a group
The law is that where there is a joint attack by a group of persons and a blow is struck by one of such group, retaliation may be taken against any member of the group even though he was not the person who struck the actual blow. The court has held that in such cases, the provocation is not merely the blow struck but also the attack by the entire group and the real test is whether if the deceased had lived, he could have been properly prosecuted in respect of that blow.
r. v. nwanjoku - (1937) 3 W.A.C.A. 208
Factors to consider in the plea of provocation raised by the accused person
The law in this case is that in considering the plea of provocation raised by an accused person, the mode of resentment must bear a reasonable proportion to the provocation offered.
r. v. nwanjoku - (1937) 3 W.A.C.A. 208
Factors to consider in the plea of provocation raised by the accused person
The position of the law in the instant case is that the court in considering the mode of resentment meted out to the provocation given by the deceased person, must take into account the nature of the instrument with which the homicide was effected.
state v. mohammed - (1969) 1 N.M.L.R. 296
The plea of provocation: Factors the court may consider
The court in the above case, took into account the fact that the dagger used by the accused, a Kanuri, was worn by his tribe as an ornament.
r. v. akpakpan - (1956) F.S.C. 1
Whether the Court has a duty to take into account, the act which rise to the provocation.
The position of the law in the case above is that the court should also take into account the nature of the act resulting from the provocation.
r. v. mccarthy - (1954) 2 Q.B. 105 AT P. 112
Defence of provocation: Factors to consider by the courts
The law in the instant case is that provocation which may cause a reasonable person to retaliate with a slap on the face, i.e. excuse an assault, may not reduce murder to manslaughter where the accused savagely batters the offender to death with a deadly weapon. But if a man who is provoked retaliates with a blow from his fist on another grown man, a jury may well consider, and probably would, that there was nothing excessive in the retaliation even though the blow might cause the man to fall and fracture his skull, for the provocation might well merit a blow with the fist. It would be another thing if the person provoked not only struck the man, but continued to rain blows upon him or to beat his head on the ground.
r. v. akpakpan - (1956) 1 F.S.C. 1
Whether the degree of retaliation must commensurate with the amount of provocation offered
In this case, a woman brought her daughter's dead body home. When the woman's husband scolded the woman against such conduct, the woman used despicable and offensive language to the husband. The husband stabbed the woman five times with a heavy dagger. The court held that the degree and method of violence used by the man prevented the court from bringing a verdict of manslaughter.
nomad v. bornu native authority - (1954) 21 N.L.R. 31
Whether the resentment meted out by the accused person must correspond with the degree of provocation given by the deceased person
The deceased in this case, wanted to leave her husband. She took with her some of the clothes which her husband bought for her. A struggle for the clothes ensued when she refused to leave the clothes at the request of the husband. She pushed the husband down twice. The husband got hold of a stick, struck her two blows on the head and she died. The court held that the provocation was slight in proportion to the husband's deed. See also Wonaka v. Sokoto Native Authority (1956) N.R.N.L.R. 19.
r. v. adelodun - (1959) W.N.L.R. 114, 69
Whether the degree of retaliation must commensurate with the amount of provocation offered
After the loss of a local council election by A's cousin in the instant case, A was provoked by abusive songs against his family. He lost his self-control and killed one of the singers with a machete. The post-mortem examination revealed that the deceased has about ten severe wounds. The court holding that the defence of provocation raised by the accused person would not avail him, pointed out that the injuries inflicted on the deceased person were severe and the weapons used was such that the mode of retaliation was out of all proportion to whatever the deceased said or did to A.
a.g. for ceylon v. perera - (1953) A.C. 200
How the principle of proportionality came into force
The principle of proportionality to the degree of retaliation given is not specifically provided for in the Code but it was imported from English law. In the above case, the Privy Council held that the principle was part of the law of Ceylon even though he Code does not mention it.
r. v. bassey - (1963) 1 ALL N.R.L. 280
Attitude of the courts with respect to proportionality to the degree of provocation given
The appellant in this case, was attacked by three persons of whom the deceased person was one of the attackers. The appellant inflicted four blows on the deceased and she die. The trial judge found that the sudden attack on the appellant would cause a reasonable person of the appellant's standing in life considerable anger and cause him to strike the deceased once, but that it did not excuse his continuing to deal death blows on the deceased then incapacitated, for the second, third and fourth times in quick succession. The Federal Supreme Court, disagreeing and finding the provocation proved, pointed out that the finding of the trial judge implied that there was time for the appellant's passion to cool between the infliction of the first and other injuries. "We are unable to agree. All four blows were delivered within a matter of seconds of each other and if the first blow was, as the learned judge found, given in the heat of passion caused by sudden provocation, we cannot see how the other blows can be treated differently.
holmes v. d.p.p. - (1946) A.C. 588, 75
Nature of provocation: Whether words can amount to provocation
Provocation may be by words or deed. The old common law rule was that words alone could not be sufficient provocation to reduce murder to manslaughter. This rule was however modified in the above case where the court held that words alone could not amount to provocation save in circumstances of a most extreme and exceptional character.
r. v. akpakpan - (1956) F.S.C. 1
Whether words can sustain the defence of provocation enough to reduce murder to manslaughter
The position of the law with respect to provocation is that words alone
can amount to provocation sufficient to reduce murder to manslaughter.
The Federal Supreme Court in the instant case, held that:
We do not, however, agree with the learned trial judge that words
alone can never constitute such provocation as to reduce an offence
from murder to manslaughter.
holmes v. d.p.p. - (1946) A.C. 588, 75
Whether words can amount to provocation
The court in this case, held that a mere confession of adultery without
more is not sufficient to reduce murder to manslaughter.
r. v. adekanmi - (1944) 17 N.L.R. 99
Words: Whether sufficient to amount to provocation
However, the court in this case, held that there was sufficient
provocation to reduce the offence from murder to manslaughter where a
wife jeered at her husband who was an illiterate and primitive peasant,
taunted the husband of being impotent, and told him that she was having
sexual connection with other man.
state v. ewho - (1969) A.N.L.R. 503
Whether words alone can amount to provocation
The decision of the court in the instant case is that taunt of impotence and a slap by W amounts to sufficient provocation.
state v. ufomba - (1972) E.C.S.L.R. 755
Attitude of the court in respect of provocation
In this case, a village wife who was nursing a seven-month old child and also five months pregnant called her husband a fool when the husband questioned her as to who was responsible for the pregnancy. The court held that this constitutes provocation. The accused person was convicted of manslaughter even though the judge found that he also acted in self-defence.
r. v. eseno - (1960) 5 F.S.C. 50
Attitude of the court as regards provocation
But in the case above, a wife's refusal to prepare food for her husband has been held by court not to be sufficient to constitute provocation.
r. v. igiri - (1948) 12 W.A.C.A 377
Attitude of the court as regards provocation
In the above case, for a woman to mock her husband with incompetence and spit on his face may, in certain circumstances, reduce murder to manslaughter. This is because in primitive communities, where the subjection of women is accepted as natural and proper, such an insult from a wife arouses more passion than in more sophisticated societies.
nungu v. r. - (1953) 14 W.A.C.A. 379
Defence of provocation: Attitude of the courts to
In the instant case, for a younger brother to say to his elder brother during a quarrel that he had provided money for the elder brother's marriage has been held by the court not to amount to such provocation as would reduce the offence from murder to manslaughter.
r. v. ogodo - (1961) ALL N.L.R. 700
Approach of the court as regards provocation
In this case, the act of intervening in a fight and wounding an already wounded unarmed man who is struggling to unarm his original assailant is an act of provocation.
njoku v. state - (2013) 2 N.W.L.R. [PT. 1339] 548 (S.C.)
Provocation: Court's attitude to
However, in the above case, V threw charms at D in D's house with a curse that his two sons will die one after another. The next day, D's two year old son died in mysterious circumstances. D's townsmen, including V came to console D and assist him in the burial of his son, V taunted D saying: "D, I told you that you will see" and he made jest of D by placing fingers on his eyes. D rushed to his room, took a cutlass and struck V on the head and stomach. V died subsequently. The Supreme Court held that the defence of provocation did not avail D because the provocation consisted of mere words, based on belief in witchcraft. The Apex Court stated that there was cooling time and D's reaction was disproportionate to the provocation.
shande v. state - (2005) 12 N.W.L.R. [PT. 939] 301 (S.C.)
Nature of Provocation
In the above case, W was asked by her husband to prepare a place for his lover, V, to sleep when V arrived at their home at night. W dutifully complied. V, whom W resented, slept on the bed where W and her two children sleep. The trial High Court and the Appeal Court held that such act by V was not sufficient to amount to provocation. But the Supreme Court unanimously held that V's attitude amounted to provocation.
yalwa v. state - (1970) A.N.L.R. 290 (S.C.)
Provocation: Attitude of court to
In the instant case, V stole goods from a woman and inflicted fatal knife cuts on the woman's son who pushed him. The Supreme Court held to be sufficient provocation when V threatened two other pursuers with a knife and they caught up with him and he killed them.
state v. aleke - (1965) 9 E.N.L.R. 82
Unlawful arrest: Whether may sustain the plea of provocation
The decision of the court in this case is that an unlawful arrest may be evidence of provocation to a person who knows the illegality by virtue of the provision of section 283 of the Criminal Code, and if there is no evidence that the accused was not aware of the illegality, the presumption most favourable to the accused person should be made.
r. v. akpakpan - (1956) 1 F.S.C. 1 AT 2
The doctrine of provocation
In the instant case, the Federal Supreme Court adopted a dictum in R. v.
Holmes to the effect that:
The whole doctrine relating to provocation depends on the fact that
it causes, or may cause, a sudden and temporary loss of self-control
whereby malice, which is the formation of an intention to kill or to
inflict grievous bodily harm, is negative. Consequently, where the
provocation inspires an actual intention to kill or to inflict
grievous bodily harm, the doctrine that provocation may reduce murder
to manslaughter seldom applies.
a.g., for ceylon v. perera - (1953) A.C. 200 AT 206
Application of intent to kill as regards provocation
Lord Goddard, C.J., giving the opinion of the Privy Council said in the
instant case thus:
The defence of provocation may arise where a person does intend to
kill or inflict grievous bodily harm but his intention to do so arises
from sudden passion involving loss of self-control by reason of
provocation.
chan kau v. r. - (1955) A.C. 206
Burden of proof in the defence of provocation
The position of the law in the case above is that the burden of proof in the plea of provocation is never on the accused person to establish it. If the evidence discloses a possible plea of provocation, the burden of proof remains throughout on the prosecution to negative it and prove beyond reasonable doubt that the accused did not kill the deceased in the heat of passion caused by sudden provocation. See also Nwagu v. State (1966) ALL N.L.R. 213.
usman kaza v. the state - (2008) 7 N.W.L.R. [PT. 1085) 125, 193
Burden of proof
The position of the law in the instant case is that the accused person will raise the issue of provocation and call evidence on it if he wishes to rely on that plea to reduce murder to manslaughter, and section 141(1) of the Evidence Act is to the effect that the burden is on the accused person to prove the existence of any defence or qualification to the offence charged.
r. v. afonja - (1955) 15 W.A.C.A. 26
Proving provocation
The law is that the accused may plead accident or self-defence and he may not wish to plead provocation as well. This is because, being an inconsistent plea, it is bound to weaken, if not destroy the alternative defence. In such cases, the law does not place the accused person in a fatal dilemma but requires the judge, if he is sitting alone to consider the question of provocation, or if he is sitting with a jury, to direct the jury upon it, provided in either case, the evidence discloses a possible plea of provocation fit to be considered by a judge or left to a jury. See also Apishe v. State (1971) 1 ALL N.L.R.
kwaku mensah v. r. - (1946) A.C. 83 AT 91 -- 92, 97
Attitude of the courts in respect of proving provocation
Lord Goddard in the above case, stated the law when he said:
But if on the whole of the evidence, there arises a question whether
or not the offence might be manslaughter only, on the ground of
provocation as well as on any other ground, the judge must put that
question to the jury. This was distinctly laid down in R. v. Hopper, a
case in some respects resembling the present, more especially in that
line of defence adopted was that the killing was accidental and no
attempt had been made at the trial to rely on provocation. This ruling
was expressly approved by the House of Lords in Mancini v. D.P.P. the
reason for the rule is that on an indictment for murder, it is open to
a jury to find a verdict of either murder of manslaughter, but the
onus is always on the prosecution to prove that the offence amounts to
murder if that verdict is sought. If on the whole of the evidence
there is nothing which could entitle a jury to return the lesser
verdict, the judge is not bound to leave it to them to find murder or
manslaughter. But if there is any such evidence then, whether the
defence have relied on it or not, the judge must bring it to the
attention of the jury, because if they accept it or are left in doubt
about, the prosecution have not proved affirmatively a case of
murder.
annabi v. state - (2008) 13 N.W.L.R. [PT. 1103] 179, 200 (S.C.)
Propriety of the court to consider the defence of the accused person
In the instant case, the law is that if D alleges that a defence available to him was not considered, he has a duty of proving the availability of the relevant evidence by reference to the record.
r. v. akerele - (1941) 7 W.A.C.A. 56
Involuntary Manslaughter -- Negligence (Degree required)
The position of the law in the case above is that when a person does an act or makes an omission and death results from negligence on his part, the question whether he is guilty of manslaughter is dependent on the degree of negligence. The Criminal Code is silent as to the requisite degree of negligence but Nigerian Courts have held that the degree is the same as in English law.
adomako - (1994) 3 ALL E.R. 79
Elements of involuntary manslaughter
The House of Lords in the instant case, decided that for there to be an
involuntary manslaughter, the elements listed below are fundamental.
They are:
i. That there is a breach of duty of care owed by D to the victim;
ii. That that breach of duty caused the death of the victim; and
iii. That the breach was sufficiently serious to constitute gross
negligence.
r. v. bateman - (1925) 133 L.T. 730 AT 732
Proper step(s) the courts should take in determining a negligent act which amounts to a crime
The deceased in this case, died as a result of a medical operation
negligently performed by a Surgeon. The court held thus:
In explaining to juries the test which they should apply to determine
whether the negligence, in the particular case, amount or did not
amount to a crime, the judges have used many epithets, such as
'culpable', 'criminal', 'gross', 'wicked', 'clear', 'complete'. But,
whatever epithet be used and whether an epithet be used or not, in
order to establish criminal liability the facts must be such that, in
the opinion of the jury, the negligence of the accused went beyond a
mere matter of compensation between subjects and showed such disregard
for the life and safety of others as to amount to crime against the
state and conduct deserving punishment.
r. v. akerele - (1941) 7 W.A.C.A. 56
Inference of negligence which may result in manslaughter
In the instant case, a qualified medical practitioner caused the death of a number of persons by administering to them too strong a dose of sobita. It was argued that under section 303 of the Criminal Code, only a lack of reasonable care was required to make the killing manslaughter. That is to say, that the degree of negligence required under section 303 is less than that required by English law. In rejecting this argument, the West African Court of Appeal pointed out that section 303 does not say that a person failing to use reasonable care is guilty of manslaughter, but merely that he is held to have caused any consequences resulting to the life or health off another person. Death resulting from mere negligence may be an accident for which there is no criminal liability because it is excused under section 306. In order that negligence may result in manslaughter, such negligence must be gross. In other words, it must be such criminal negligence as is required by English law.
r. v. ezeocha and r. v. ozegbe - (1946) 12 W.A.C.A. 56 And (1957) W.N.L.R. 152
Duty required of an unqualified person undertaking a surgical operation
The law in these cases is that when an unqualified or an unlicensed person undertakes a surgical operation or other medical treatment, the law requires him to possess the requisite skill and to use it. If he does not, he is guilty of criminal negligence.
r. v. oshimi and r. v. lawanta - (1956) W.N.L.R. 52 And (1961) W.N.L.R. 133
Whether an unlicensed practitioner may be guilty of manslaughter where he performed an operation
In the instant cases, the position of the law is that if the evidence shows that the person though unlicensed, possesses the requisite skill and performed the operation skilfully, he is not guilty of manslaughter simply because he is an unlicensed practitioner.
r. v. kojo - (1958) L.L.R. 69
Negligence in driving
In this case, the driver of a car which had defective steering and useless brakes was held guilty of manslaughter when without any apparent reason, his car mounted a pavement and killed a child because his conduct in driving the car in the condition in which it was showed as reckless disregard for the life and safety of others.
gbolade v. oladejo - (1994) 8 N.W.L.R. [PT. 362] C.A. 281 AT 285
The principles of the law as regards the use of Highways
The Appeal Court in the instant case, held that an underlying principles of the law of the highway is that all those lawfully using the Highway must show mutual respect and forbearance. Reasonable care on the Highway connotes avoidance of excessive speeding, keeping a good look out, observing traffic rules and signals and so on.
gbolade v. oladejo - (1994) 8 N.W.L.R. [PT. 362] C.A. 281 AT 285
The principles of the law as regards the use of Highways
The Appeal Court in the instant case, held that an underlying principles of the law of the highway is that all those lawfully using the Highway must show mutual respect and forbearance. Reasonable care on the Highway connotes avoidance of excessive speeding, keeping a good look out, observing traffic rules and signals and so on.
ani v. state - (1996)5 N.W.L.R. [PT. 450] S.C. 624 AT 631
The principles of the law as regards the use of Highways
The Supreme Court's decision in this case, with respect to the
principles of the law as regards the use of Highways thus:
It will be appreciated that the offence of causing death by dangerous
driving was promulgated by the defunct Eastern Nigeria Government as
an alternative to the offence of manslaughter by reckless driving as
it was proving difficult in most cases for the prosecution to prove
recklessness on the part of the offending drivers. Most drivers, as a
result, escaped conviction. In the circumstances, it would be wrong to
convict an accused person of manslaughter and at the same time,
convict him of the alternative offence of causing death by dangerous
driving based on the very same facts.
salako v. state - (2007) 48 W.R.N. (C.A.) 169, 172 -- 174
What the prosecution must establish in the offence of dangerous > driving
In the instant case, the Court of Appeal, Ibadan Judicial Division, per
Augie, JCA, decided that the burden of proof on the prosecution in an
allegation that the appellant caused the death of the deceased person by
dangerous driving and that the appellant drove dangerously as alleged
against the appellant, the prosecution had to prove the following
ingredients of the offence beyond reasonable doubt against the
appellant, to wit:
i. That the appellant's nature of driving was reckless or dangerous;
ii. That the dangerous driving substantially caused the death of Madam
Isimotu Rabiu, the deceased in this case; and
iii. That the accident occurred on a Federal Highway.
r. v. edewor - (1956) W.N.L.R. 152
Negligent driving
The court has held it to be a criminal negligence of the highest degree in the case above for a person to drive a car without any brakes, and with defective steering equipment at thirty miles an hour on a busy thoroughfare such as the Warri to Sapele Road.
r. v. adedoyin - (1956) N.M.L.R. 169
Inference of gross negligence in driving
It was also the decision of the court in this case that anyone driving fast and zig-zagging along the road in a built-up area by night when pedestrians and other vehicles are about shows complete and criminal disregard for the life and safety of others and he is guilty of gross negligence.
anagbogu v. state - (1965) N.M.L.R. 167
Deduction of gross negligent driving
The decision of the court in the above case is that for a driver to go over to the middle line of the road a few inches while leaving a wide margin for on-coming cars does not constitute recklessness. However, to do that and at the same time blind the driver of an approaching car with powerful headlights constitutes a reckless disregard for the safety of other road users.
r. v. ajani - (1955) W.N.L.R. 45
Whether a driver would be held guilty over the death of his passengers
The law in this case is that where a taxi-driver entered a main road with an excellent view in both directions and collided with a lorry properly driven on the road at a time when he had been signaled to stop and had in fact, stopped for a moment, he was convicted of manslaughter of a passenger who died in the collision because his conduct exhibited gross negligence and a complete disregard for the lives and safety of his passengers.
r. v. tatimu - (1952) 20 N.L.R. 60
Inference of gross negligent driving
However, in this case, the mere fact that a driver whose lorry skidded and caused the death of a passenger had only a learner's permit is not be itself evidence of gross negligence.
r. v. raji - (1950) W.N.L.R. 132
Whether excessive speed may amount to gross negligence in driving
The position of the law in the above case is that excessive speed on a main thoroughfare is not, by itself, conclusive evidence of gross negligence, though, it may be strong evidence of dangerous driving.
achonu v. c.o.p. - (1967) N.M.L.R.
Specific evidence: Whether applicable in negligent driving
The law in the case above is that there must always be specific evidence of negligence and the doctrine of res ipsa loquitur does not apply in these cases.
ayinla v. a.g., (w.n.) - (1965) N.M.L.R. 91
Contributory negligence in driving: Whether may avail an accused person in a charge of manslaughter
In the instant case, the court held that contributory negligence is not a defence to a charge of manslaughter, but that the negligence of the other driver must be considered in deciding whether on circumstantial evidence alone, the high degree of negligence necessary for a conviction for manslaughter is had been proved against the appellant.
abdullahi v. state - (1985) 1 N.W.L.R. [PT. 3] 523
The requisite degree to prove an offence under section 5 Federal Highways Act 1971
The Supreme Court held in the case above that the degree of proof required to establish an offence under section 5 of the Federal Highways Act 1971 is not as high as what is required to prove manslaughter.
r. v. layiwola - (1960) W.N.L.R. 77
Degree of negligence requisite to sustain a conviction for manslaughter in driving
The law in the above case is that the degree of negligence which will suffice for a conviction for dangerous driving will not do for a conviction for manslaughter.
dabholkar v. r. - (1948) A.C. 221 AT 224 -- 225
Reckless and negligent act: The degree of negligence required for a conviction under section 343 of the CC
The court in the instant case, held that the degree of negligence necessary for a conviction under the provision of section 343 of the Criminal Code is not as high as in a prosecution for manslaughter.
state v. ejenabo - (1976) 1 N.M.L.R. 135
Whether liability is imposed for a reckless driving
The law in the above case is that reckless or negligence as a mental element, does not take cognizance the state of the mind of the accused person. Where the death of a person is due to recklessness or negligence, liability is imposed irrespective of the absence of mens rea. Under the provision of section 4 of the Federal Highway Act, 1971 (now section 5 of the 2004 Act, Cap. F13 LFN 2004) mere inadvertence of the accused would be sufficient.
r. v. larkin - (1942) 29 CR. APP. R. 18
Unlawful acts resulting in accidental death: Inference of
In this case, the accused person alleged that while he was opening a
razor in order to frighten another person, the deceased person who was
weakened as a result of being drunk, swayed against the accused and the
deceased throat was accidentally cut. The accused person was charged for
murder. The Court of Criminal Appeal held that the trial judge was
correct in directing the jury that on those facts, there could not be a
verdict of acquittal but that there must be one of manslaughter.
Humphreys, J, said:
Where the act which a person is engaged in performing is unlawful,
then if at the same time it is a dangerous act, that is an act which
is likely to injure another person, and quite inadvertently, the doer
of the act causes the death of that other person by that act, then he
is guilty of manslaughter.
r. v. church - (1966) 1 Q.B. 59 AT P. 70
The deduction of an unlawful act causing death
The court held in the instant that:
An unlawful act causing the death of another cannot, simply because
it is an unlawful act, render a manslaughter verdict inevitable. For
such a verdict inexorably to follow, the unlawful act must be such as
all sober and reasonable people would inevitably recognize must
subject the other person to, at least, the risk of some harm resulting
therefrom, albeit not serious harm.
omini v. state - (1999) 9 S.C. PAGE 1 AT 11; (1999) 12 NWLR \[PT. 630\] 168
Inference of an act which caused death
In this case, the appellant, a police officer attached to the Mobile
Unit of the Nigeria Police Force, was convicted for murder by the trial
court. The appellant appealed to the Appeal Court. The Appeal Court
found that there was no dispute that the appellant was engaged in a
lawful duty, and was doing a lawful act -- a check point duty, which is
on the face of it, dangerous to human life. The Appeal Court thereupon
posed to itself the question whether the law in Nigeria imposes any duty
on persons doing such dangerous acts? If so, what is the penalty for a
breach of such duty on persons doing such acts? The Appeal Court placed
reliance on section 303 of the Criminal Code in resolving such a
problem.
The Appeal Court was of the opinion that, based on the provision of the
section and coupled with the appellant's admission that he was shooting
at the tyres of the vehicle when the incident occurred, it is clear that
the appellant's failure to use reasonable care in carrying out his
lawful duty has brought his act within the ambit of section 306 of the
Criminal Code dealing with unlawful killing. The Appeal Court therefore
applied the provisions of section 327 of the Criminal Code and held that
the killing of the deceased does not amount to murder, but manslaughter.
The Supreme Court arrived at the same conclusion with the Appeal Court.
Although, the Apex Court's reasoning was slightly different on whether
the act of the appellant was consistent with the provisions of section
303 and 306 of the Criminal Code. The Apex Court held that:
"...I don't think it is appropriate in case of a member of the Mobile
Police Unit, to equate his duty of checking motorist on the road as
dangerous to life. Not so operation of the gun and the ordinary
exercise of his skill."
d.p.p. v. newbury - (1977) A.C. 500; (1976) 2 W.L.R. 918
Whether it is mandatory for the accused to appreciate the fact or know that his act was unlawful
The House of Lords in this case, emphasized that it was not necessary
for the prosecution to prove that the accused person knew that the act
was unlawful or dangerous, the test was not whether the accused himself
recognized the act to be dangerous but, whether sober and reasonable
people would recognize its danger.
r. v. nameri - (1951) 20 N.L.R. 6
Attitude of court where death occurred accidentally from a dangerous unlawful act
The court held in the above case to be manslaughter where the accused person raped a young girl who bled to death as a result of injuries to her private parts.
idiong v. r. - (1950) 13 W.A.C.A. 30
Attitude of court where death occurred accidentally from a dangerous unlawful act
The court in this case held the accused person guilty for manslaughter for the occurrence of death as a result of an unlawful abortion.
r. v. dogo - (1949) 12 W.A.C.A. 519
Deduction of death which happened accidentally from an unlawful act
In the above case, four accused persons tied the deceased to a post and proceeded to beat him with fists and sticks. The deceased died. The court found that the accused persons did not intend to kill the deceased or to cause him grievous bodily harm. They accused were convicted of manslaughter. See also Udo v. R. (1964) 1 All N.L.R. 21, A.N.L.R. 16 (S.C.)
r. v. martyr - (1962) Q.D. R. 398
Inference of death which happened accidentally from an unlawful act
The accused person in this case, inflicted several blows on the deceased. The deceased slumped to the ground, became unconscious and subsequently died from brain haemorrhage. The judgment of the court proceeded on the basis that the blows inflicted by the accused person would not kill a normal healthy person but that the blows killed the deceased person because of some weakness peculiar to the deceased. The court convicted the accused of manslaughter, holding that the defence of accident under section 23 of the Queensland Criminal Code was not open to the accused because death was the direct and immediate result of his intentional act.
r. v. ntah - (1961) ALL N.L.R. 590
Attitude of the appellate court where it found that an evidence did not show an intent to kill or cause grievous bodily harm
The accused person in the instant case was struggling with the deceased for the possession of some fruits. The accused pushed the deceased down and stuck her twice in the stomach with a stick. The deceased's spleen which was enlarged as a result of chronic malaria was ruptured and she died almost at once. The court found that the accused person did not intent to kill the deceased. The evidence before the court did not show an intent to cause grievous harm which, as the court found, was not objectively foreseeable consequence of the blows the accused inflicted on the deceased. The Supreme Court set aside a verdict of murder and substituted a verdict of manslaughter.
r. v. chima - (1944) 10 W.A.C.A. 223
Attitude of court with respect to infanticide
In this case, a woman gave birth to twins and within an hour afterward, she killed the twins because of a custom prevalent in her town that it was an abomination to give birth to twins. The woman was convicted of murder but on appeal, the appellant court held that the conviction, if any, should have been for infanticide and not murder.
r. v. boure - (1938) 1 K.B. 687
Whether abortion is unlawful
The position of the law in this case is that at common law, an abortion is unlawful if it is not done for the purpose of preserving the life of the mother.
state v. njoku - (1973) 3 E.C.S.L.R. 638
Inference of substance administered which caused miscarriage
In this case, the law is that if the substance administered causes a miscarriage, it is clearly a poison or noxious thing.
r. v. marlow - (1965) 49 CR. APP. R. 49
Deduction of a substance which has a harmful effect as regards abortion
The law in the instant case is that a substance which has a harmful effect can rank as a poison or noxious thing, although, it is not an abortifacient.
aggravated sexual assault (rape)
r. v. kufi - (1960) W.N.L.R. 1
Offence of rape: What must be proved
The court has decided in the instant case that for rape to be established, penetration must take place. In other words, there cannot be rape without penetration, because the offence of rape is complete upon penetration.
russen - (1777) 1 EAST P.C. 438
Whether emission is necessary to prove in a charge of rape
The court in this case, held that it is not necessary to prove that the hymen was ruptured, no emission need be proved.
ibo - (1962) N.N.C.N. 30
Ejaculation: Whether essential to prove the offence of rape
However, the Northern Nigerian High Court in this case, while rejecting the evidence of penetration because the doctor who examined the girl did not specify what area of the private part that was ruptured held that though the offence of rape is complete upon penetration, ejaculation and/or rupture of the victim's hymen are important by way of evidence.
ogunbayo v. the state - (2007) VOL. 146 LRCN, 699 -- 700
Ingredients to prove in a charge of rape
The Supreme Court in this case held that sexual intercourse is deemed
complete thus:
I will pause here to state that the important and essential of the
offence of rape, is penetration. It is also settled that sexual
interference is deemed complete, upon proof of penetration of the
penis into the vagina...Per Lord Coleridge, C.J. that 'emission' is
not necessary requirement... It is however, been held, that any, even
the slightest penetration, will be sufficient to constitute the act of
sexual intercourse. This is why, even where penetration was full, but
not of such a depth as to injure the hymen, it has been held to be
sufficient to constitute the crime of rape... Thus proof of the
rupture of the hymen is unnecessary to establish the offence of rape.
kaitamaki v. queen - (1984) CRIM. L.R. 564
Consent to rape
The Privy Council held in the above case that if after penetration, D realizes that V was not consenting and he does not stop, his act would amount to rape.
olugboja - (1981) 73 CR. APP. REP. 344
Inference of consent by the courts in the offence of rape
The English Court of Appeal held in the instant case that the Parliament
had adopted and incorporated in the Act the statement in the Heilbronn
report, so that:
...the question now is simply: at the time of sexual intercourse, did
the woman consent to it? It is not necessary for the prosecution to
prove that what might otherwise appear to have been consent was in
reality merely submission induced by force, fear or fraud, although
one or more of these factors will no doubt be present in the majority
of case of rape.
camplin - (1845) 1 COX 22, (1845) 1 DEN 89
Consent obtained by force
The appellate court in the instant case, upheld a conviction where the accused person had intercourse with a woman whom he had rendered insensible by giving the woman liquor in order to excite her.
fletcher - (1859) 8 COX 131, (1859) BELL CC 63
Consent obtained by force
The accused person in this case, had intercourse with a girl of thirteen years of weak intellect. The court held that the jury were rightly told that the accused was guilty if they are satisfied that the girl was incapable of giving consent or exercising any judgment on the matter.
r. v. kufi - (1960) W.N.L.R. 1
Absence of consent: The fundamental nature of in rape
The court has decided in the case above that on a charge of rape, absence of consent is very vital. The prosecution is duty bound to prove that the accused person indeed had carnal knowledge of a woman or girl, notwithstanding her, and without her consent.
cf. r. v. kufi - (1960) W.N.L.R. 1
The importance of absence of consent in the offence of rape
The true position of the law is that it is immaterial whether the complainant is a common prostitute; that she has consented to intercourse with the accused person on other occasions; or that she is the accused's concubine.
d.p.p. v. morgan - (1975) 2 ALL E.R. 347
Deduction of consent given by a woman
The House of Lords in the instant case, held that if an accused person believed that the woman was consenting, he should not be guilty of rape even though he had no reasonable grounds for his belief.
r. v. flattery - (1877) 2 Q.B.D. 410
Effect of consent obtained by fraud
The law is that no consent would be effective if such consent is obtained by fraud relating to the nature of the act, or to some other fundamental matter. The accused person in the instant case was convicted because the victim submitted to intercourse with him under the impression that the accused was performing a surgical operation. See also Williams (1923) 1 K.B. 340
welland - (1978) 67 CR. APP. REP. 364 AT 368
Consent obtained by fraud: Effect
The accused person was convicted and sentenced to six months imprisonment in the above case because he masqueraded as a security man and inducing a girl to consent by threatening to report the girl to her parents and the police that she had been seen having intercourse in a public place.
ekpo v. state - (1976) ALL N.L.R. 312; (1976) 5 S.C. 16
Attitude of the appellate court where the prosecution failed to prove absence of consent in the offence of rape
In this case, the complainant testified that she was raped by three boys. When she was recalled at the instance of the defence, she changed her evidence and said she had consented because the boys paid her money for the intercourse. There was very strong independent evidence that the rape was committed. The trial judge cross-examined the complainant extensively and rejected her subsequent evidence as concocted at the instance of the boys and convicted them. The Supreme Court held that her subsequent evidence of consent should have led to the irresistible conclusion that the prosecution had failed to prove absence of consent. The appellate court therefore, allowed the appeal.
barrow - (1868) 11 COX C.C. 191, (1868) L.R. 1 C.C.R. 156
Intercourse based on belief in marriage: Attitude of courts
The Court for Crown Cases Reserved held that the woman's consent to sexual intercourse was a defence even though she was deceived into thinking that the accused person was her husband.
dee - (1884) 15 COX C.C. 579
Intercourse based on belief in marriage: Attitude of courts
The Court for Crown Cases Reserved upheld the impersonators conviction on rape.
okon - (1988) ALL N.L.R. 178
Marital rape: Whether there is marital rape in marriage in respect of a child who has not attained age 14
The Supreme Court, relied on section 2(1) of the Criminal Code and held in the instant case that a child means any person who has not attained the age of 14 years.
r. v. clarke - (1949) 33 CR. APP. R. 216
Whether a husband can be found guilty of raping his wife
The law is that a husband cannot be guilty of rape upon his wife. However, this privilege or immunity has a limited effect. The court has decided in the above case that if the marriage has been dissolved, or if a court of competent jurisdiction has made a separation order containing a clause that the wife will no longer be bound to cohabit with her husband, then the implied consent to intercourse given by the wife at marriage would be revoked. It was also decided by the court that while the order is in force, it will be rape for the husband to have intercourse with the wife without her consent.
r. v. miller - (1954) 2 Q.B. 282
Nature of petition filed by a wife as regards consent to intercourse
The decision of the court in the instant is that the fact that a wife has presented a petition for divorce does not by itself revoke the implied consent to intercourse.
r. v. steele - (1977) CRIM. L.R. 290
Effect of an undertaking by a husband not to assault and/or molest his wife
The position of the law is that an undertaking by a husband (in lieu of an injunction) "not to assault, molest or otherwise interfere with his wife..." is equivalent to an injunction and has the effect of revoking the implied consent to intercourse.
r. v. miller - (1954) 2 Q.B. 282
Whether a husband can be guilty of rape upon his wife
The court's decision in the above case is that a husband may not be guilty of rape upon his wife. However, where he uses force or violence to exercise his right to intercourse, he may be guilty of assault or wounding.
r. v. clarke - (1992) 1 A.C. 599
Whether a husband can be guilty of raping his wife
The law formerly in English, is that a husband can be guilty of raping his wife only if they had been legally separated as decided by the court in the case above.
r. v. miller - (1991) 4 ALL E.R. 481
Whether a husband can be guilty of assault in respect of sexual intercourse with his wife
It is also the law that a husband can be found guilty of assault if sexual intercourse was accompanied by undue violence as the court held in the instant case.
alawusa v. odusote - (1941) 7 W.A.C.A. 140
Application of section 351 of the CC with respect to indecent assault
The accused in the case above shaved the pubic hair on his wife's private part. He was charged with indecent assault. The court held that the assault as between husband and wife could not properly be characterized as indecent. The husband was convicted of an assault under section 351 of the Criminal Code Act.
kazeem all surder & anor. v. the state - (1960) VOL. XII ALL P.L.D. 880 -- 883
Assault by husband and wife: Inference of
In this case, the petitioner was convicted under section 342 of the
Pakistan Penal Code for indecent assault on his wife. On appeal against
conviction, it was argued on behalf of the petitioner that the
conviction cannot stand because Bukulunnessa is his legally married
wife. This contention was rejected by the trial Magistrate. On appeal,
learned sessions judge was of the opinion that the story of marriage
between Bukulunnessa and Kazeen has not been made reasonable and
probable. The judge further observed that:
If the defence could have made the story of Bakul's marriage with the
accused Kazeem reasonable and probable then of course the intent of
the accused to outrage the modesty of Bakul could have been missing.
The counsel to the appellant produced order and decree showing that a
decree has been passed declaring Kazeem Sarder entitle to restitution of
conjugal rights vis-à-vis his wife. The Appeal Court was of the view
that the said decree, as it stands, creates a grave doubt regarding the
controversial factum of marriage between the accused and Bukulunnessa
and that being the position of the Appeal court felt it would be unsafe
to deny the benefit of the doubt and uphold his conviction under 354 of
the Pakistan Penal Code. The order and sentence was set aside.
venna - (1959) 1 Q.B. 439
What may amount to an assault
It was decided by the court in this case that an assault is any act by which the accused intentionally or recklessly causes the complainant to apprehend immediate and unlawful personal violence.
rolfe - (1952) 36 CR. APP. REP. 4
Battery: What is
The court held a 'battery' in the instant case to be an act by which the accused intentionally or recklessly inflicts unlawful personal violence upon the complainant.
george - (1956) CRIM. L.R. 52
Indecent assault: What may amount
In the above case, the accused person attempted to remove a girl's shoe from her foot because it gave him sexual gratification. Streafield rejected an argument that the accused's indecent motive made this an indecent assault. The court held that there was no circumstances of indecency.
thomas - (1985) 81 CR. APP. REP. 331
Indecent assault: How inferred
The court in this case held that touching the bottom of a girl's shirt was not indecent, though, it may have an indecent purpose.
hare - (1934) 1 K.B. 354
Indecent assault: Inference of
The court in this case, convicted a woman on an indictment charging her with having indecently assaulted a boy of twelve by having instigated and induced the boy to have connection with her whereby the boy caught venereal disease. It was argued on behalf of the appellant that section 62 of the Offences against the Person Act, 1861 does not cover the indecent act of a woman. The Court of Criminal Appeal upheld the conviction of the woman and rejected the submission that the words 'whoever'...shall be guilty of any indecent' to section 62 do not include a woman.
fairclough v. whipp - (1951) 2 ALL E.R. 834, (1951) 35 CR. APP. R. 138 DC
Indecent assault: Deduction of
The accused person in the instant case was urinating by the bank of a
river where there were some four girls varying in age from six to nine.
As he was doing so, one of the girls aged nine, passed him. The accused
with his penis exposed, said to the girl, 'touch it', and the girl
touched the penis. The accused was charged before the magistrate with
indecent assault on the girl and the charge was dismissed. On appeal by
the prosecutor by way of case stated to a Divisional Court, the court
held that the accused person was not guilty where he invited a nine-year
girl (who could not give an effective consent) to touch his exposed
penis. Lord Goddard said:
The question is whether that conducts amount to an indecent
assault...Assault can be committed, without there being battery, for
instance, by a threatening gesture or a threat to use violence against
a person, but I do not know any authority which says that where one
person invites another person to touch him that can amount to an
assault. The question of consent or non-consent arises only if there
is something which, without consent, would be an assault on the
latter. If that which was done to the child would have been assault if
done with her consent and is of an indecent nature, because she cannot
consent to an indecent assault. But before we come to the question
whether there was an indecent assault, we must consider whether there
was an assault, and I cannot hold that an invitation to somebody to
touch the inviter can amount to an assault on the invitee.
beal v. kellery - (1951) 2 ALL E.R. 763
Indecent assault: What may amount
In this case, the complainant, a boy of fourteen years, declined the accused person's invitation to touch his penis. The accused took the complainant's arm and dragged him towards himself. The court held that the act of pulling another towards oneself is not indecent, but the act could not be divorced from its circumstances.
d.p.p. v. rogers - (1953) 2 ALL E.R. 544; (1953) 1 W.L.R. 1917
Deduction of indecent assault
In this case, the accused person put his arm around his eleven years old
daughter's shoulders on two separate occasions, and led the girl
upstairs. He exposed himself to the girl and told her to masturbate him.
The defence was hinged on two grounds. First, it was argued that on the
first occasion, the child neither resisted nor objected to her father's
putting his arms around her shoulders. On the second occasion, she knew
of her father's intention, although, she never wanted to accompany her
father upstairs. It was further argued that the facts of the case
disclosed a mere invitation by the accused person to the child to touch
his person and that she was ordered by him with all the weight of
parental authority to masturbate him, so that her act was involuntary
and in the circumstances, there was no assault.
On behalf of the accused person, it was argued that the facts did not
disclose any hostile act as the placing of his arm round the child's
shoulders was an independent transaction from the consequent indecency
and, that at any rate, it was not a hostile or unfriendly act. The court
reluctantly, found that there was no compulsion or force on the child
and therefore no indecent assault. Lord Goddard, C.J. said:
Before you can find that a man has been guilty of an indecent
assault, you have to find that he was guilty of an assault, for
indecent assault is an assault accompanied by indecency, and if it
could be shown here that the respondent had done anything towards this
child which by any fair use of language could be called compulsion, or
had acted...in a hostile manner towards her -- that is with a threat
or gesture which could be taken as threat, or by pulling a reluctant
child -- that would undoubtedly, be assaults, and, if it was
accompanied by an act of indecency, it would be indecent assault.
rex v. osasius offiong - (1936 -- 39) VOL. 3 -- 5 W.A.C.A., PP. 83 -- 84
Indecent assault
In the case above, the appellant was charged with attempted rape only.
He was found not guilty of that offence but guilty of indecent assault.
It was argued on behalf of the Crown that although the appellant was not
actually charged with the offence of indecent assault, that he was
rightly convicted of that offence by reason of the provisions of section
58(1) of the Criminal Procedure Ordinance which reads:
58(1) of the Criminal Procedure Ordinance.....when a person is
charged with any offence, and part of the charge is proved but the
part which is proved amount to a different offence, he may be
convicted of the offence which he is proved to have committed,
although, he was not charged with it
The court held that the charge of attempted rape is indivisible.
Consequently, part of it cannot be proved to have committed, although,
the accused was not charged with it.
coward v. baddeley - (1859) 4 H & N 478
Hostile Act: The concept of
In this case, the defendant was trying to extinguish a fire by laying on it with a hose. The plaintiff, a bystander, thought the hose should be directed elsewhere, but the hose touched the defendant on the shoulder to attract his attention whereupon the defendant gave him into custody. The Court of Exchequer held that unless the plaintiff had a hostile intention, he had not committed a battery and consequently the defendant was unjustified in giving the plaintiff a custody.
m'carmack - (1969) 2 Q.B. 442
The concept of hostile act
The English Court of Appeal held in the case above that an indecent act done to a girl of fifteen, with her consent and without hostility is an indecent assault (i.e. battery).
sutton - (1977) 3 ALL E.R. 476
Inference of indecent assault
In the instant case, the touching of naked boys under sixteen years by the accused person who was taking pornographic photographic was held not to be indecent by the court since the touching was merely to indicate a pose.
r. v. hunt - (1950) 114 J.P. 382, (1950) 2 ALL E.R. 291
Indecent practices between males: Deduction of
The English Court of Criminal Appeal held in the instant case that:
*It is quite clear that physical contact may not be necessary. If two
men put themselves in such a position that it can be said that a gross
indecent exhibition is going on, they can be found guilty of
committing an act of gross indecency.
*
r. v. bentley - (1946) 32 CR. APP. R. 1
Indecent act with another male person or procures another male person to commit an act of gross indecency
The law is that under section 217 of the Criminal Code, the prosecution must prove that the accused person committed an act of gross indecency with another person or that the accused procured another male person to commit an act of gross indecency. The decision of the court in the instant case is that the evidence must make it clear that they were acting in concert.
r. v. bentley - (1923) 1 K.B. 403
Indecent act with another male person or procures another male person to commit an act of gross indecency: Deduction of
The position of the law is that the prosecution can also prove that the accused person attempted to procure the commission by another person of an act of gross indecency with himself by writing a letter to the other person. In this circumstance, it is no defence for the accused person to argue that the letter did not reach the person, if by the nature of its content, it is an invitation of another to the commission of an act of gross indecency.
r. v. jones and bower bank - (1896) 1 Q.B. 4
Indecent act with another male person or procures another male person to commit an act of gross indecency: Attitude of courts to
It is also the law that the prosecution can prove that the accused person committed the act of gross indecency by inciting another to procure the commission of an act of gross indecency. It is no defence for the accused person to argue that at the time of the incitement, there was nobody in view who is to be incited.
r. v. ram - (1893) 17 COX 609
Attitude of the courts in respect of aiding and/or abetting the commission of a crime
The court in the instant case, convicted a wife as principal in the second degree because her husband raped a maid. This is because the position of the law is that in every case, where a person is incapable of committing rape, he or she may be charged with the offence by virtue of the provision of section 7 of the Criminal code Act for aiding, counselling or procuring the commission of the offence.
r. v. mayberry - (1973) Q.D. R. 211
Whether an aider can be party to an offence
The decision of the court in this case is that the act of sexual intercourse which follows is part of the offence itself, so that aid given after penetration makes the aider a party to the offence.
r. v. offiong - (1936) 3 W.A.C.A. 83
Whether preparation to commit rape would amount to committing the offence
The accused person in this case, entered a lady's room uninvited. He took off his clothes, and expressed a desire to have sexual connection with the lady and he actually caught hold of her. The court held that these facts did not constitute the offence of attempted rape because they merely indicated that the accused wanted to have and had made preparation to have connection with the complainant.
r. v. donovan - (1934) 2 K.B. 498
Indecent assault: On who lies the burden of proving lack of consent in a charge thereof
The court held in the above case that in a charge of the offence of indecent assault, where consent is raised as a defence, the onus of proving lack of consent is on the prosecution.
r. v. may - (1953) 29 N.Y.U.L.R. 144
Propriety of the prosecution to prove or disprove consent
In the instant case, the Court of Criminal Appeal held that if the facts are such that the jury can reasonably find consent, the judge should direct the jury on the question that the onus of negating or disproving consent is on the prosecution, as well as the case bearing on the question of consent.
r. v. day - (1941) 9 C. & P. 722
The nature of consent that may avail a defence
The court decided in this case that only consent freely given without force, fear or fraud and by a person of full capacity will afford a defence.
king v. donovan - (1934) 2 K.B. 498
Proper step(s) the court should take where consent is denied in order to arrive at a verdict
The accused person in this case, was convicted at the Surrery Quarter
Session upon an indictment charging him with indecent assault and common
assault on Norah Eileen Harrison. He was sentenced to eighteen months'
imprisonment with hard labour upon the count for indecent assault. He
appealed against his conviction alleging that the chairman misdirected
the jury in the summing-up and the reply which he gave to a question put
to him by the jury. The defence was that it was the duty of the
prosecution to prove absence of consent and the fact that the girl had
consented to everything that was done by the appellant. Evidence adduced
showed that the appellant was addicted to a form of sexual perversion.
During a series of telephone conversations, he had made suggestions to
the prosecutrix which meant that he had intended to beat her. The
evidence of the appellant and that of a woman who testified on his
behalf showed that the prosecutrix had expressed her willingness to
submit to the kind of conduct to which he was addicted. The Court of
Appeal held inter-alia:
We have no doubt that the acts proved in the present case were such
that the jury might reasonably have found consent. It is indeed,
difficult to reconcile some of the admitted facts with absence of
consent. It was therefore of importance (if consent was in issue) that
there should be no possibility of doubt in the minds of the jury upon
questions whether it was for the crown to negative consent or for the
defence to prove it. A second observation which may fairly be made is
that consent, being a state of mind, is to be proved or negative only
after a full and careful review of the behavior of the person who is
alleged to have consented.
okoyomon v. state - (1973) A.N.L.R. 14 (S.C.)
Circumstances where attempted rape may be charged against an accused person
The court held in the above case that where the other ingredients of rape are present but the fact of penetration cannot be proved, the accused person may be convicted of attempted rape.
state v. amechi - (1974) 4 E.C.S.L.R. 345
Time frame within which to institute criminal proceedings against unlawful carnal knowledge
The position of the law in this case is that for the prosecution and/or commencement of the offence of unlawful carnal knowledge of a girl under the age of 13 years, or the prosecution and/or commencement of attempts to have unlawful carnal knowledge of a girl under the age of 13 years, it must be commenced within two months after the offence is committed.
solvey v. d.p.p. - (1970) A.C. 304
Evidence of character
In this case, the appellant was charged with buggery. There was evidence
that the complainant had been sexually interfered with by someone on the
day in question and also indecent photographs were found in the
appellant's room. The defence was that the complainant had told the
appellant that he had already been on the bed with a man for E1 and that
he would do the same for him for E1. The appellant denied knowledge of
the photographs and suggested that they had been planted on him by the
complainant in annoyance at the rejection of the offer. The trial judge
allowed the appellant to be cross-examined on his previous conviction
for homosexual offences. The appellant was convicted, and he appealed
against his conviction alleging that the trial judge should have
excluded evidence of his previous record by virtue of section 1(f) (ii)
of the Criminal Evidence Act 1898. Viscount Dilhorne held:
That the section permits cross-examination of the accused as to
character both when imputations on the character of the prosecutor and
his witness are cast to show their unreliability a witness
independently of the evidence given by them and also when the casting
of such imputations is necessary to enable the accused to establish
his defence. In rape cases, the accused can allege consent without
placing himself in peril of such cross-examination.
lawrence - (1977) CRIM. L.R. 492
Circumstances where the complainant's sexual relationship with other men may be allowed
The Crown Court in the above case ruled that questions about the complainant's sexual relationship with other men should be allowed only where they might reasonably lead the jury, properly directed in the summing-up, to take a different view of the complaint's evidence from that which they might take if the question of series of questions was or were not allowed.
viola - (1982) 75 CR. APP. R. 125
Propriety of the court to inquire about the complainant's sexual past if they are relevant to issue as regards consent
The court held in this case that if the questions are relevant to an issue in the trial in the light of the way the case is being run, for instance, relevant to the issue of consent, as opposed merely to credit, they are likely to be admitted.
r. v. groombridge - (1836) 7 C. & P. 582
Capacity to commit a crime: Inference of by court
The court in the instant case, held that a boy under the age of fourteen years is presumed by the law to be incapable of rape as a principal in the first degree.
r. v. philips - (1839) 8 C. & P.
Capacity to commit a crime
In this case, evidence was not allowed to be led to show that the boy is in fact, physically capable of the crime. The court, however, stated that the boy can be guilty as a principal in the second degree if he aids and abets another in the commission of the crime.
sunmonu v. police - (1957) W.R.N.L.R. 23 AT P. 24
Corroboration: Effect of the uncorroborated evidence of a prosecutrix in a charge of rape
The position of the law is that it is not the rule of law that in sexual offences, an accused person should not be convicted on the uncorroborated evidence of a prosecutrix. However, the proper direction is that it is not safe to convict on the uncorroborated evidence of the prosecutrix, but the jury may, after paying attention to the warning, nevertheless, convict the accused person if they are satisfied of the truth of the evidence.
solomon oke v. the republic - (1967) N.M.L.R. 69 -- 70
Attitude of the courts where the evidence of the prosecutrix is not consistent even where corroborated
The appellant in this case was charged of defilement of a girl contrary
to section 218 of the Criminal Code. The prosecutrix made conflicting
statements during the preliminary inquiry which the learned trial judge
considered to be minor discrepancies. The Supreme Court held:
The learned trial judge did not appreciate that the inconsistencies
coupled with the girl's (complainant's) admission at the trial that
her evidence to the magistrate was untrue made her a witness whose
evidence should have been treated with the greatest reservation, even
if adequate corroborative evidence had been forthcoming.
r. v. ekelagu - (1960) 5 F.S.C. 217
Corroborative evidence: Inference of
The position of the law is that corroborative evidence must implicate the accused person in some material particular in respect of the offence charged. In the case above, the accused person bought bananas from one of the two girls who were hawking bananas. He told them to return in the evening for the money. When they returned, the two girls alleged that the accused person had intercourse with them. The court held that an admission that the accused bought bananas from one of the girls was not corroboration because it did not implicate the accused in any material particular in respect of the offence charged.
prince - (1875) L.R. 2 C.C.R. 154
Permitting the use of premises for intercourse
The position of the law is that it is an offence for an owner of a premises to induce or knowingly suffers to resort to or be on those premises, for the purpose of having unlawful sexual intercourse with men or with a particular man, a woman who is defective. But under section 219 of the Criminal Code Act, it is an offence for a householder to permit a girl under thirteen and below sixteen years to be on the premises. The girl need not be a defective. The householder may escape liability if he proved that he believes, on reasonable grounds, that the girl was of or above the age of sixteen years. The punishment for the offence under section 219 of the Criminal Code is life imprisonment. But by virtue of the proviso to section 219 of the Criminal Code, ignorance of age is only a defence if the girl is under sixteen years. Therefore, if the girl is under thirteen years, liability would be strict. In the above case, the court held that the accused may be convicted, although, he believes in good faith and on reasonable grounds that the girl he is taking is over thirteen years.
unnatural offences
jacobs - (1817) RUSS & RY 33 1
Unnatural offences: Meaning
The unnatural offence at common law was known as buggery. It consists in intercourse per annum. The court held in the above case that other unnatural forms of intercourse are not within the meaning of the term, but may amount to indecent assault or an act of gross indecency under section 13 of the Sexual Offences Act, 1956.
wiseman - (1718) FORTES REP. 91
Unnatural offences: Nature of
The court in this case held that unnatural offences may be committed by a man with a man or woman.
jellyman - (1838) 8 C. & P. 604
The commission of unnatural offences
It is also the decision of the court in the above case that the offence can be committed by a husband against his wife.
reekspear - (1832) 1 MOOD C.C. 342
The commission of unnatural offences
In this case, the court decided that penetration is an essential element of the offence, but emission need not be proved.
reakes - (1988) 1 S.C.R. 395
Offence of buggery: What the prosecution must prove
The position of the law is that it is an offence for a person to commit
buggery with another person or with an animal by virtue of section 12 of
the Sexual Offences Act, 1956. However, by the provision of section 1 of
the Sexual Offences Act 1967, it shall not be an offence for a man to
commit buggery or gross indecency with another man provided that:
i. The act is done in private
ii. The parties consented
iii. The parties have attained the age of twenty-one
To establish these conditions, the prosecution must prove them beyond
reasonable doubt. In the above case, the court held that the jury must
take into account all the circumstances -- the likelihood of a third
person coming on the scene and so on.
cf. prince - (1875) L.R. 2 C.C.R. 154
Attitude of the court in the offence of buggery as regards the age of the complainant
The law is that in the offence of buggery, where the complainant is under twenty-one, the fact that the accused person believed her to be over twenty-one years shall not be a defence.
spight - (1986) CRIM. L.R. 817
Duty expected of the accused person where there is issue in respect of the offence of buggery
By virtue of the provision of section 1967 of the Sexual Offences Act,
the Crown has the onus of proving that the act was:
i. Not done in private; or
ii. Without consent; or
iii. That any party was under twenty-one.
In the above case, the decision of the court is that where these facts
are in issue, the evidential burden is on the accused person to raise
them.
angel - (1968) 2 ALL E.R. 607
The importance of consent in the offence of buggery
In English law, it is a defence to show that a party to the commission of an offence is under twenty-one years, he continues to be guilty of an offence, any proceedings against him for participating in any buggery or gross indecency may not be instituted except with the consent of the Director of Public Prosecutor.
regina v. j. - (2005) 1 W.R.N. 1 -- 5
Whether an accused person can be prosecuted under section 14 (1) of the Sexual Offences Act of unlawful intercourse with a girl under age 16
The court in this case, the House of Lords held that it is an abuse of
process to prosecute an accused person under section 14(1) of the Sexual
Offences Act, 1956 if that would circumvent the time on a prosecution
for unlawful intercourse with a girl under the age of 16 in respect of
which no prosecution may be commenced under section 6(1) by virtue of
section 37(2) and Schedule 2 to the said Act.
hogan and williams - (1962) CRIM. L.R. 683 And (1964) CRIM. L.R. 685
Offence of buggery: The nature of
The law in the offence of buggery in the above cases is that the person affecting the intercourse is usually referred to as the agent and the person on whom it is affected is the patient. Where the person on whom the buggery is affected is a person within the age of discretion, that is, under fourteen years, it is not a felony on him, but only on the agent. Thus, where the agent and the patient are within the age of discretion, the offence is not committed.
tatam - (1921) 15 CRIM. APP. REP. 132
Offence of buggery: The nature of
In the instant case, the Court of Criminal Appeal ruled that three boys under the age of fourteen with whom the accused person had committed buggery were not accomplices because they are unable to commit such offences at law.
cratchley - (1913) 9 CR. APP. R. 232
Attitude of the courts with respect to the offence of buggery
In this case, a boy under ten, who kept watch while the agent committed buggery on the patient was held not to be an accomplice in the buggery but only on the lack of evidence of guilty knowledge.
r. v. jacobs - (1817) R.R. 331
The offence of buggery
The decision of the court in the instant case was that the act in child's mouth does not constitute the offence of buggery.
r. v. standford - (1990) CRIM. L.R. 626
Attitude of the courts in respect of the offence of buggery
The court in this case however, convicted the accused person of buggery and sentenced him to eight years imprisonment because he put his penis into the complainant's mouth, and forced the complainant into a kneeling position and he buggered the complainant.
r. v. bourne - (1952) 36 CR. APP. REP. 125
Attitude of the court where the offence of buggery is committed
In this case, the accused person had sexually excited the dog and compelled his wife by duress to submit to the animal having connection with her per vagina. The man was convicted of aiding and abetting his wife to commit buggery with a dog. The decision of the court was that unnatural offences is an intercourse per annum or per vagina by a man or a woman.
khandu - (1933) 35 P.L.R. 73, 35, CR. L.J. 1096
Offence of buggery: Whether intercourse through the nose constitutes the offence
The court held in the instant case that sexual intercourse per nose with a bullock is an unnatural offence within the meaning of section 377 of the Pakistan Penal Code (equivalent to section 377 of the Indian Penal Code and sections 284 of our Penal Code and 214 of our Criminal Code).
wellaston - (1872) 12 COX C.C.
Attempted buggery and assault with intent to commit buggery
The law is that assault is an element of the offence of buggery. The decision of the court in this case is that consent negatives an assault.
c. v. d.p.p. - (1994) CRIM. L.R.P. 532
Attitude of the courts with respect to doli incapax as regards the offence of buggery
In the instant case, in the course of committing the offence of buggery,
a policeman came. The boys ran off but the appellant was convicted. The
justices found that the appellant knew what he had done was seriously
wrong, and that he was in serious trouble because he had done something
seriously wrong. In dismissing the appellant's appeal the Queens's Bench
Divisional Court held that:
The presumption relied upon by the appellant is no longer part of the
law of England. It is unreal, contrary to common sense and in
principle objectionable. It is not part of the general law that a
defendant should be proved to appreciate that his act is seriously
wrong. The requirement that a child must understand that his act is
seriously out of step and is continually obscure. The presumption was
not intended to displace the general rule that ignorance of the law
affords no defence. The cases indicated that the presumption may be
rebutted by proof that the child was of normal mental capacity of his
age; the effect of that was that a defendant under 14 is assumed to
possess a sub-normal mental capacity and so be doli incapax. There
could be no respectable justification for such a bizarre state of
affair... The conditions under which the presumption was developed in
the earlier law have no application. The earlier decisions considered
by the court proceeded on the unargued premise that the presumption
was part of the fabric of English Law.
stealing, demanding with menaces, robbery, burglary & house-breaking
oshinye v. c.o.p. - OSHINYE V. C.O.P.
Attitude of the courts with respect to stealing by conversion
In the case above, the accused person, through fake representation, obtained goods from someone when he falsely claimed that it was the owner of the goods who authorized him to take the goods. Originally, he had no fraudulent intent but it was later that he appropriated the goods to his own use. He was found guilty of stealing by conversion.
r. v. taylor - (1911) 1 K.B. 674
Offence of stealing: What may amount
The court held in this case that if A intending to steal a book from B's briefcase, begins to take out the book whereupon B suddenly shouts at him and he drops that thing back into the briefcase, A's conduct amounts to stealing and not merely an attempt to steal.
r. v. anyadiegwu - (1943) 9 W.A.C.A. 67
Conversion: What may amount
The accused person in the instant case, was employed by a Native Administration, and in charge of two safes in which he kept money. He moved a sum of money in which he had falsely entered in his cash book as paid out from one safe to another in order to partly offset a deficit of the sum in his hands. When the money in the second safe was checked, the deficit was discovered. If he had not moved money from one safe to the other, the deficit would have been increased and he did not disclose his conduct. He was convicted of converting the money. On appeal against conviction, the court, quashing his conviction, held that moving the money from one Native Administration safe to another so that it should be included in the checking of the money in his hands for his employers cannot possibly be regarded as conversion of the money to the appellant's own use.
r. v. gomez - (1993) A -- C 442, HOUSE OF LORDS
Conversion: Deduction of
In this case, the appellant, an assistant manager of an electrical goods
shop, lied to the Manager of the store that two cheques were valid, with
the result that some goods worth some amount of money were supplied to a
rogue. The appellant and the rogue were convicted of theft. They
appealed to the Court of Appeal (England) Criminal Division) which
allowed their appeal. The Crown appealed to the House of Lords. Two
problems that arose in this case were:
i. Whether it is sufficient that D assumes a right of owner, not all
the righrts of the owner?
ii. Can D assume rights when the alleged assumption is an act done with
the consent of the owner?
The House of Lords answered the problems in the affirmative.
adewusi v. r. - (1963) 1 ALL N.L.R. 316
What may constitutes stealing
The law is that a servant who receives money for his master and converts it, is guilty of stealing. In the above case, a Chairman of a District Council received money on behalf of the Council and used it for his personal needs. The court held that he was guilty of stealing.
rajabu s/o mbaruku v. r. and r. v. cullum - (1962) E.A. 669 And (1873) 12 COX 469
What may amount to stealing
The position of the law in the instant cases is that if a servant acting outside the scope of his employment, uses his master's tool to obtain money for himself, it would not amount to stealing. Also, a chauffeur who used his master's car to ply for hire without his master's permission is not guilty of stealing the money which he received. This is because he did not receive the money for the master.
r. v. uche - (1962) A.N.L.R. 1035
Attitude of the courts with respect to making false entry with intent to deceive
In the above case, D was employed as a shop master by V. D sold goods above the fixed price and entered the fixed price in the cash sales book and kept the difference for himself. He was convicted of stealing the difference and of making a false entry with intent to deceive and to deprive contrary to section 438(b) of the Criminal Code Act.
onabamiro v. state - (1968) A.N.L.R. 102 (S.C.)
Offence of stealing: What may amount
The court held in the instant case that where D has authority to purchase goods for P and a discount is granted, part of which D misappropriates, it would amount to stealing.
r. v. ekpenyong - (1942) 8 W.A.C.A. 140
Stealing by conversion: Nature of
In the case above, A hired a bicycle from B for five months under a written agreement. A sold the bicycle to another person. A was convicted of stealing because the selling of the bicycle amounted to a fraudulent conversion.
nwokobia v. nduka eze - (1962) W.N.L.R. 251
Inference of stealing by conversion
The court in this case held that where D entrusts money to A for payment to C without indicating a time limit for payment, an unjustifiable delay by A in paying the money to C is not by itself a fraudulent conversion of the money. However, where A was asked to produce the money and he was unable to do so or he made such admission from fraudulent conversion, he would be guilty of stealing by conversion.
lawrence v. m.p.c. - (1972) A.C. 626, HOUSE OF LORDS
The nature of consent in respect of stealing
In this case, Mr. Occhi, was an Italian. He lived in England and wanted
a taxi to take him to an address in Ladbroke Grave. Mr. Occhi offered
less than what was the correct fare for the destination. The accused
person told Mr. Occhi that the money was not enough. While Mr. Occhi
held his wallet for the accused, the accused helped himself to an excess
amount of money from the wallet. The accused was charged for the theft
of the excess sum of money contrary to section 1(1) of the English Theft
Act 1968. The accused was convicted as charged. He appealed against his
conviction, arguing that in both the House of Lords and in the Court of
Appeal that Mr. Occhi had consented to the taking of the excess money.
Lord Viscount Dilhorne was of the opinion that under the Larceny Act
1916, section 1(1) of the English Theft Act 1968, it was necessary to
prove that the property alleged to have been stolen was taken without
the consent of the owner, but that these words are omitted in the Theft
Act 1968. His Lordship, in dismissing the appeal, further held that:
Belief or the absence of belief that the owner had with such
knowledge consented to the appropriation is relevant to the question
of dishonesty, not to the question whether or not there has been an
appropriation. That may occur event though the owner has permitted or
consented to the property being taken. So proof that Mr. Occhi had
consented to the appropriation of the excess money from his wallet
without agreeing to paying a sum in excess of the legal fare does not
suffice to show that there was not dishonesty in this case. There was
ample evidence that there was.
ogu v. r. - (1963) 1 ALL N.L.R. 234
Effect of consent obtained by threat
The law is that consent obtained by threats, intimidation or fraud is not consent. But if fraud induces consent to the acquisition of ownership by the accused person, the offence may be false pretences and not stealing. In the above case, the accused person obtained cheques by means of forged vouchers. He paid them into his account and cashed them. The court held that he was not guilty of stealing the money but guilty of obtaining the cheques by false pretences.
r. v. ninedays - (1959) 4 F.S.C. 192
Application of section 383 of the CC with respect to the test in determining fraudulent intents
The position of the law is that in order to constitute stealing, there must be an element of fraud. By virtue of the provision of section 383 of the Criminal Code, six intents are set out which would make a taking or conversion fraudulent. In considering whether or not there existed one of the fraudulent intents, the court held in the above case that the test is what was the intent of the accused person at the time of the taking or conversion.
r. v. easom - (1971) 2 ALL E.R. 945
An intent permanently to deprive the owner of the thing of it: What may amount
In this case, a policewoman placed her handbag on the floor in a cinema. The accused person who sat behind her, took the handbag and search it for the money which he intended to steal. There was no money in the bag but cosmetics, tissues, etc. The accused quickly replaced it. His conviction for stealing the handbag and its contents was quashed because he did not intend to deprive the owner of the bag permanently of them. See also C.O.P. v. Akpata (1967) 1 ALL N.L.R. 235.
r. v. husseyn - (1978) 67 CR. APP. R. 131
An intent permanently to deprive the owner of the thing of it: Inference of
The accused person in the case above, rummaged through the door of a van
in order to find whether there is a valuable thing in it to steal. He
was charged with attempted theft of the equipment. The judge directed
the jury that they could convict the accused persons if the purpose of
their looking into the van was to ascertain if its contents were
valuable to steal from it. The English Court of Appeal relying on the
decision in Easom held that this was misdirection. The court said
It cannot be said that one who has it in mind to steal only if what
he finds is worth stealing has a present intention to steal.
r. v. hall - (1849) 2 C. & K. 947
An intent permanently to deprive the owner of the thing of it: What may constitute
In the instant case, a servant took fat from his master's store, and brought it to the candle-room. He placed it on a scale and desired his master to buy it as fat sent by a butcher. He was convicted of larceny of the fat.
r. v. hall - (1849) 2 C. & K. 947
An intent permanently to deprive the owner of the thing of it: What may constitute
In the instant case, a servant took fat from his master's store, and brought it to the candle-room. He placed it on a scale and desired his master to buy it as fat sent by a butcher. He was convicted of larceny of the fat.
r. v. hall - (1849) 2 C. & K. 947
An intent permanently to deprive the owner of the thing of it: What may constitute
In the instant case, a servant took fat from his master's store, and brought it to the candle-room. He placed it on a scale and desired his master to buy it as fat sent by a butcher. He was convicted of larceny of the fat.
r. v. hall - (1849) 2 C. & K. 947
An intent permanently to deprive the owner of the thing of it: What may constitute
In the instant case, a servant took fat from his master's store, and brought it to the candle-room. He placed it on a scale and desired his master to buy it as fat sent by a butcher. He was convicted of larceny of the fat.
r. v. hallway - (1849) 2 C. & K. 942
An intent permanently to deprive the owner of the thing of it: What may amount
In this case, a dresser of skins removed skins from his employer's warehouse to a different part of the premises in the pretence that he had not been paid for work done on them. As he merely intended to obtain payment for the pretended work, it was held that he was guilty of larceny.
r. v. ninedays - (1959) 4 F.S.C. 192
Inference of an intent to permanently deprive the owner of his thing
The accused person and some others in the above case, conspired to
obtain payment for some bags of cocoa belonging to a Marketing Board by
representing to it that the cocoa came from the United Africa Company.
The court held that they could not be convicted of stealing those bags
of cocoa since they did not intend to deprive the Board of the property
in the cocoa.
r. v. cabbage - (1815) R. & R. 292
Whether motive of gain is important in deciding a permanent deprivation
The court held in this case that motive of gain is not essential in
deciding whether a permanent deprivation is fraudulent.
hibbert v. mckiernan and r. v. woodman - (1948) 2 K.B. 142 And (1974) Q.B. 758
An intent to permanently to deprive any person who has special property in the thing of such property: Protection of the right of that person
The decision of the court in the cases above is that an owner of land
has a special property over things found on his land provided he intends
and has the power to exercise physical control over those things.
powell v. mcrae - (1977) CRIM. L.R. 571, Q.B.D.
An intent to permanently to deprive any person who has special property in the thing of such property: Deduction of
In this case, the accused person, a turnstile operator at Wembley
Stadium when admission was by ticket only accepted a bribe from a member
of the public and allowed him to enter the ground without a ticket. The
accused was charged with theft for the sum of bribe he received, being
the property of his employers. The justices ruled that as the money had
been received in the course of employment, it belonged to the employers.
The accused was convicted. On appeal against conviction, the court held
that the defendant was no more than the recipient of a bribe; that by no
stretch of language could it said the money belonged the employers; that
therefore, the definition of theft in section 1 of the theft Act 1968
was not satisfied.
r. v. walker - (1984) CRIM. L.R. 112 (APPEAL, CRIMINAL DIVISION)
An intent to permanently to deprive any person who has special property in the thing of such property: Inference of
The appellant in the instant case, sold an unsatisfactory video recorder
which was returned to him for repair. After some time, the purchaser
issued a summons claiming the price of the video as the return of money
paid for defective goods. Two days later, the summons was served on him,
the appellant sold the video to another person. The judge directed the
jury that it was for them to decide on the evidence whether the property
belonged to the original purchaser when it was sold by the appellant to
another. The appellant was convicted of theft and he appealed against
conviction. The court, allowing the appeal that:
The onus was on the prosecution to prove as a matter of law that the
video did not belong to the appellant when he sold it to another. In
effect, the trial judge had withdrawn the issue of law from the jury.
The relevant law, which was contained in the Sale of Goods Act 1979,
was complicated but the judge had made no attempt to explain it. For
centuries, juries had decided civil actions on points arising under
the law of sale of goods. There was no reason why this jury should not
have had the relevant law explained to them and in the absence of such
an explanation, it was impossible for them to do justice in the case.
armory v. delamirie - (1722) 1 STRA. 505
An intent to permanently to deprive any person who has special property in the thing of such property: The nature of a finder of a lost article
The court held in the instant case that the finder of a lost article has a special property in the article.
rose v. matt - (1951) 1 K.B. 810
The nature of a pledgee
It is also the decision of the court in this case that the pledgee of goods has a special property in the goods pledged.
bowman v. r. - (1980) W.A.R. 65
An intent to use the thing as a pledge or security
The position of the law is that fraudulent intent is not established where a creditor takes his debtor's property intending to keep it by way of security for payment of the debt. However, if the pledger refuses to redeem the goods upon demand by the owner, it may amount to stealing. In addition, it would amount to stealing where the pledge or security is given to a third party.
r. v. bailey - (1924) Q.W.N. 38
An intent to deal with the property in such a manner that it cannot be returned in the condition in which it was at the time of taking or conversion: Inference of
In this case, A used B's car for three days without B's knowledge and permission. There was a gallon of petrol in the car when A removed it and this A used for driving. A was charged with stealing but the court was of the opinion that the wear and tear to the car caused by using the car in the way A did was too slight to establish an intent to deal with it in such a manner that it could not be returned in the condition in which it was at the time the car was removed. The court held however, that A could properly be convicted of stealing the petrol in the car.
r. v. orizu - (1954) 14 W.A.C.A. 455
An intent to use the money at the will of the person who takes or converts it, although, he may intend to repay the amount to the owner: Attitude of the courts to
The accused person in the instant case, collected money from certain persons as deposits for sending them to America on scholarship. He did not send them and he did not refund the money on demand or at a reasonable time. He was convicted of stealing. See also R. v. Sagoe (1963) 1 All N.L.R. 290; (1963) L.L.R. 23.
state v. odimayo - (1967) N.M.L.R. 92
Attitude of the courts in respect of an intent to use the thing at the will of the person who takes it although he may intend to repay afterwards
In this case, the accused person received a loan from a Housing Corporation to build a house on a piece of land which he mortgaged to the Corporation. He used the money instead to contest an election. He was convicted of stealing because the money still belonged to the Corporation until he used it for the specific purpose for which he received it and it made no difference that he might have intended to repay it afterwards.
r. v. williams and r. v. cockburn - (1953) 1 ALL E.R. 1068 And (1968) 1 ALL E.R. 466
Attitude of the courts in respect of an intent to use the thing at the will of the person who takes it although he may intend to repay afterwards
The position of the law in the instant cases is that if for instance, A gives B a sum of money to keep for him and B spends the money, being able and willing to repay the money both at the time of spending it and on demand, it would not amount to stealing. But if the person spends the money entrusted to him and does not repay it, the mere fact that he had hope or expectation of repaying the money is immaterial.
adereti v. a.g. (wn) - (1965) ALL N.L.R. 266
Effect where a bank manager grants an overdraft loan to a customer
The court held in this case that where a bank manager grants an overdraft or unsecured loan to a customer, it would not amount to stealing.
clowes (no. 2) - (1994) 2 ALL E.R. 316
Equitable interests: inference of by the courts
In the instant case, the question was whether investors, who had subscribed money for investment in gilts by a company controlled by D, had an equitable interest in certain assets of the company. The court gave an affirmative answer to the question. The court in arriving at such conclusion, relied on the principle developed in the Chancery Court to the effect that where a trustee mixes trust money with his own, the beneficiaries have a charge on the fund, an equitable interest in the mixed fund. A dishonest withdrawal from the fund may amount to stealing it from the beneficiaries.
chan man-sin v. a.g. for hong kong - (1988) 1 ALL E.R. 1, P.C.
A thing in action: What is
The position of the law in the instant case is that if a person has a bank account with credit in it, what he has is a thing in action. Thus, if D wrongfully caused its account to be debited, he appropriates or convers a thing in action belonging to E and is guilty of theft or stealing. An accountant of a company whose functions include drawing of cheques and s settling the company's debts, drew cheques on the company's account which he used to settle his personal liabilities. He was convicted of theft of the thing in action.
herbert - (1960) 25 J. CRIM. L. 162
Stealing of human body and its part: Inference of
In the instant case, a Magistrate in England held that it was theft to cut hair from a girl's head.
soko v. r. - (1961) R. & N. 847
Finding of lost property
The position of the law in the instant case is that a finder of lost property and/or item does not convert if fraudulently if at the time of taking or conversion he does not know who the owner is and believes on reasonable grounds that the owner cannot be found.
r. v. vega - (1938) 4 W.A.C.A. 8
Attitude of the courts where a person used a property he found on reasonable believe that such was not in use
The accused person in this case, removed and used some corrugated iron sheets belonging to the government. He was convicted for stealing. On appeal against conviction, the appellate court quashed his conviction because he acted in good faith and reasonably believed that the sheets were abandoned.
ojiako v. i.g.p. - (1956) 1 F.S.C. 62
Things capable of being stolen: Whether land can be stolen
In this case, A received money from B in order to buy land in A's name and then transfer it to B. A bought the land but refused to transfer it to B. The court held that A is not guilty of stealing the money because he had used the money for the purpose for which it was intended. The court also held that A is not guilty of stealing the thing purchased because land is not capable of being stolen.
doodeward v. spence - (1908) 6 C.L.R. 406
Things capable of being stolen: Whether corpse can be stolen
The position of the law is that at common law, a corpse cannot be the subject of ownership and therefore cannot be stolen. But a corpse may possess such peculiarity attributes as to justify its preservation on scientific or other grounds. If, therefore, a person has performed some work of skill on such a corpse in his lawful possession, it may be stealing for anyone to dispossess him of it.
r. v. aniemeke - (1961) 1 ALL N.L.R. 43
Proper step(s) the court follows where items are stolen on various occasions
The court held in this case that if a person steals various items of property on various occasion each, those acts of stealing would be tried separately.
r. v. nwankwo - (1962) 1 ALL N.L.R. 64
General deficiency
The court held in the instant case that section 152(2) of the Administration of Criminal Justice Act applies to a case where the gross sum is made up of particular items which are known.
r. v. aniemeke - (1961) 1 ALL N.L.R. 43
Application of the general deficiency
The decision of the court in the case above is that section 197 of the Administration of Criminal Justice Act applies only to cases where the property is money and not any other kind of property.
r. v. ofoni and r. v. okorodudu - (1940) 6 W.A.C.A. 1 And (1947) 12 WA.C.A. 129
Whether proof of general deficiency can sustain a conviction
The court held in this case that the mere proof of a general deficiency in accounts is not sufficient to warrant a conviction. This is because it may be that the money was spent in the master's employment, or it was stolen by some person other than the accused person, or lost through negligence. It must be proved that the accused person stole the money or some specific part of it.
osidola v. c.o.p. - (1958) N.R.N.L.R. 42
Demanding with menaces: Threats of injury or detriment of any kind: What may amount
In the above case, the accused person, a police officer, was investigating the theft of a cheque. He questioned X whom from the grape vine he heard knew something about it. X denied any knowledge of it. The accused then invited X t to the charge office and X agreed. The accused sat down and told X that X knew whether his is guilty or not, if he takes X to the charge office, X will be locked up till the investigation ends. That instead of X being locked in the cell for nothing if X is not guilty, he should try and give some money. When X said that he did not want to be locked up, the accused told X to give him part of the money demanded. The court held that these factors constituted an offence under section 406 of the Criminal Code Act.
wada v. i.g.p. - (1957) N.R.N.L.R. 1
Attitude of the courts with respect to demanding with threats of injury or detriment of any kind
The accused person in the instant case, a police constable, demanded money from a witness in order not to search his house under a search warrant and take him (the occupier), to the police station. In order to avoid inconvenience, the witness paid some money to the police officer. The police officer was held guilty of an offence under section 406 Administration of Criminal Justice Act. But where the appellant, a tax clerk, demanded and received some money from certain tax collectors who had failed to collect the sums due on some demand notices issued to them and he did this in order to suppress their breach of duty, the court held that his conduct did not establish an offence under section 406 of the Criminal Code Act.
okeani v. i.g.p. - (1956) E.R.N.L.R. 25
Attitude of the courts with respect to demanding property with threat of injury
The appellant in the instant case, a tax clerk, demanded and received money from some tax collectors who, having given demand notices, failed to collect the taxes due which amounted to a breach of duty and the appellant's aim of demanding the money was to suppress such a direction of duty. The court held that the act was outside the offence created under section 406 of the Criminal Code because the prosecution failed to prove that the tax collectors parted with their money as a result of threat of injury or detriment to them. The court further held that since there was no evidence that they would not be held liable for the full amount due on the notices, and the most the appellant could apparently do in the matter, was to pass the information on the District Officer.
okeani v. i.g.p. - (1956) E.R.N.L.R. 25
Attitude of the courts with respect to demanding property with threat of injury
The appellant in the instant case, a tax clerk, demanded and received money from some tax collectors who, having given demand notices, failed to collect the taxes due which amounted to a breach of duty and the appellant's aim of demanding the money was to suppress such a direction of duty. The court held that the act was outside the offence created under section 406 of the Criminal Code because the prosecution failed to prove that the tax collectors parted with their money as a result of threat of injury or detriment to them. The court further held that since there was no evidence that they would not be held liable for the full amount due on the notices, and the most the appellant could apparently do in the matter, was to pass the information on the District Officer.
okeani v. i.g.p. - (1956) E.R.N.L.R. 25
Attitude of the courts with respect to demanding property with threat of injury
The appellant in the instant case, a tax clerk, demanded and received money from some tax collectors who, having given demand notices, failed to collect the taxes due which amounted to a breach of duty and the appellant's aim of demanding the money was to suppress such a direction of duty. The court held that the act was outside the offence created under section 406 of the Criminal Code because the prosecution failed to prove that the tax collectors parted with their money as a result of threat of injury or detriment to them. The court further held that since there was no evidence that they would not be held liable for the full amount due on the notices, and the most the appellant could apparently do in the matter, was to pass the information on the District Officer.
oke ani v. i.g.p. - (1956) E.R.N.L.R. 25
Attitude of the courts with respect to demanding property with threat of injury
The appellant in the instant case, a tax clerk, demanded and received money from some tax collectors who, having given demand notices, failed to collect the taxes due which amounted to a breach of duty and the appellant's aim of demanding the money was to suppress such a direction of duty. The court held that the act was outside the offence created under section 406 of the Criminal Code because the prosecution failed to prove that the tax collectors parted with their money as a result of threat of injury or detriment to them. The court further held that since there was no evidence that they would not be held liable for the full amount due on the notices, and the most the appellant could apparently do in the matter, was to pass the information on the District Officer.
omotosho v. c.o.p. - (1961) ALL N.L.R. 693
Attitude of the courts in respect of demanding property with threat where no threat actually took place
In this case, a police officer investigated an allegation that the complainant had committed an offence. After the investigation, it was clear that the complainant did not commit the offence. The police officer, however, demanded money from the complainant stating that unless he paid, he would be charged with the offence. The complainant reported the matter to the police. The police gave the complainant a marked currency notes in order to trap the police officer. When the police officer received the money, he was arrested. The trial court found him guilty of the offence of demanding with menaces under section 406 of the Criminal Code Act.
On appeal against conviction, the appellate court set aside the conviction because the court felt that the complainant gave the money to the appellant not because of any threat of injury or detriment to him but simply to implicate the appellant as the court said the threats could not and did not in any way operate on the complainant as he was not only aware that he has committed no offence for which he could be prosecuted, but he was also aware, according to evidence, that the appellant knew very well that he had committed no offence.
wada v. i.g.p. and r. v. walton - (1957) N.R.N.L.R. 1 And (1863) 9 COX 268
Attitude of the courts as regards demanding property with menace
The court held in the above cases that threat of any kind is sufficient provided it is calculated to unsettle the mind of the person to whom it is made and take away from his acts that element of voluntary action which constitutes consent.
r. v. kalio - (1943) 9 W.A.C.A. 28
Attitude of the courts in respect of demanding property with threat
In the instant case, A and B went to the house of the complainant who was a prostitute. They threatened that A would hand himself there and unless the complainant paid A the some money for infecting him with gonorrhea. The complainant was greatly alarmed and her condition bordered on hysteria. Her fear was that if the threat was carried into effect, the police would come and arrest everyone in the house and would say that she killed A. She gave A the sum of money which was all she could obtain. The court held that A's conduct amounted to a threat of detriment within the meaning of section 406 of the Criminal Code Act.
state v. salihu hong - (1966) 1 ALL N.L.R. 199
Where no threat was occasioned: Attitude of the courts
The accused person, a police constable, by his vintage position, heard that the victim's relations were no longer interested in the prosecution of the case. He took advantage of that and called on the victim's house to demand for some kola, otherwise, he would open the case of the victim again. Anxious to set a trap, his victim gave him marked money and reported the matter. The accused was charged with extortion under section 291 of the Penal Code. The Supreme Court held that since the victim parted with his property not because of any fear that the accused had put in him, no offence was committed.
c.o.p. v. ededey - (1964) 1 ALL N.L.R. 117; (1966) N.M.L.R. 383
Attitude of the courts with respect to demanding with menace
The accused person, a police officer in the instant case, threatened to arrest the complainant and charge him with unlawful possession of Indian Hemp. They both knew that the complainant did not commit the offence. The Supreme Court, reversing the High Court judgment, held that an offence has been committed under section that an offence has been committed under section 406 of the Criminal Code Act. The Apex Court further held that the proper test should be whether the subsequent act of the victim after the threat is voluntary or whether it was against his free will. If a reasonable man complied with the terms of the threat because his mind was unsettled, then the offence is committed.
r. v. harry - (1974) CRIM. L.R. 32
Where no fear and/or alarm is caused with respect to threat and/or menace: Attitude of courts
In this case, some students organized a Rag Day. They wrote to shopkeepers by offering them immunity from any inconvenience resulting from Rag activities. Some shopkeepers considered the students' letter as containing veiled threat, but that was not considered a menace because there was no evidence which showed that the shopkeepers were under any compulsion to accede to the students' request unwillingly. The court held that if the alleged threat is not capable of instilling fear and/or causing alarm to a person of reasonable mind, no offence is committed.
wada v. i.g.p. - (1957) N.R.N.L.R. 1
Ingredients to demanding with threats
The court held in the instant case that the offence of demanding property with menaces must be complete with an 'intent to steal' which is an essential ingredient of the offence.
echeazu v. c.o.p. - (1974) 1 ALL NLR [PT. 1] 260 AT 271
Whether the offence of demanding property with threat is committed even where the threat did not move the victim
The decision of the court in the case above is that if the victim of a threat is not moved by the threat, but nonetheless, gives his property to the offender in order to make it easy for the police to arrest the offender, an offence under section 406 of the Criminal Code has been committed.
onyekwere v. state - (1973) A.N.L.R. 360 (S.C.)
Ingredient of demanding with menace
The decision of the court in the instant case is that it is not necessary that property should actually be handed over to the offender. Once there is a threat and a demand of property with intent to steal the property, the offence is complete.
r. v. bernhard - (1938) 26 CR. APP. R. 137
Honest believe in the claim of property: Inference of court
The court held in the above case that even if the accused person has no lawful claim to the property but he honestly believes that he has, no offence is committed. The further decision of the court is that a person has a claim of right if he is honestly asserting what he believes to be a lawful claim even though it may be unfounded in law or in fact.
i.g.p. v. emeazo - (1957) W.R.N.L.R. 213
Honest believe in the claim of property: Attitude of the courts thereof
In this case, A demanded money from B for committing adultery with A's wife. He threatened to sue B for compensation as he could under native law and custom. The trial magistrate did not believe that B committed adultery with A's wife and disregarded the defence of bona fide claim of right. The trial magistrate convicted A of demanding property with threats with intent to steal. On appeal against conviction, the appellate court, quashing the conviction, held that even if adultery was not committed, A had a good defence since he was asserting what he honestly believed to be a lawful claim.
r. v. studer and r. v. robinson - (1915) 11 CR. APP. R. 307 And (1796) 2 LEACH 749
The demand: The nature of
The decision of the court in the cases above is that the demand may be oral or written or may be by gestures. It is not necessary that the language should be explicit. It may be in language only a request. A mere request not accompanied by any condition would not constitute a demand but a request imposing conditions may come within the meaning of demand.
r. v. robinson - 1915 2 K.B. 342 AT 349
The demand: The nature thereof
In the instant case, the accused person told D, 'remember, Sir, I am now only making an appeal to your benevolence'. The court held that these words were capable of importing a demand.
r. v. moran - (1952) 36 CR. APP. R. 10
Attempt to demand: Deduction of by the courts
In the above case, the court held that there cannot be a verdict of attempting to demand money with menaces.
r. v. bekun - (1941) 7 W.A.C.A. 45
Robbery: What may amount
The court held in the instant case that the offence of robbery may be committed by a fraudulent conversion provided that the element of violence is present. Where A and his companions deposited valuable property in B's houses and went out to buy some meat and were attacked and killed on the way by B who intended to, and did steal the property, the court held that the act of B amounted to robbery.
njuguna v. republic - (1965) E.A. 583
The offence of robbery: The nature of
The accused person in this case, burgled a house and stole therefrom. He was discovered without a chase at a distance away where he resisted the complainant (owner) with violence. The court held that the offence was not robbery but burglary and theft because the element of using violence immediately after the act was lacking.
babalola v. state - (1970) 1 ALL N.L.R. 44
The nature of robbery
The court held in the instant case that if the threat of violence is incapable of execution, as where an unloaded gun is used, the offence is committed provided the circumstances are such that a reasonable man would anticipate violence therefrom.
ugboaja v. c.o.p. - (1963) 7 E.R.N.L.R. 153
The nature of robbery
The court decided in the above case that the offence is not committed if the complainant is not present so that there is no violence or threat of it to his person.
cf. r. v. fallon - THE TIME, MAY, 7 1963
Robbery: What may amount
In the instant case, it was the decision of the court that where several persons to steal and one of them, unknown to the others, uses violence, those others are not guilty of robbery but of stealing unless it can be shown that they were party to the use of violence.
r. v. hemmings - (1865) 4 F. & F. 40
What may amount to robbery
The defence of honest claim of right is available to a person who is charged with robbery. The court held in the case above that if a creditor severely beats up his debtor and compels him to pay up on spot, it would not amount to robbery.
cf. state v. onwemunlo - (1967 -- 68) M.S.N.L.R. 137
Breaking: Ingredient for burglary and house-breaking
The position of the law in the instant case is that breaking is an essential ingredient of both burglary and house-breaking. If a man leaves the door of his dwelling house open and a thief enters through the same open door, the offence is not burglary or house-breaking. This is because the element of breaking is lacking.
cf. r. v. boyle - (1954) 2 Q.B. 292
Breaking: Inference of
The law in this case is that if a man intending to commit a felony in a dwelling house gains admittance into it by posting a Sanitary Inspector, his conduct amounts to breaking.
r. v. chandler - (1913) 1 K.B. 125
Breaking: Deduction of
The position of the law in the above case is that if the owner of the house sees through the scheme and is not deceived by it, but nevertheless, lets the schemer in so as to catch him, there is no breaking.
r. v. apesi - (1961) W.N.L.R. 125
Entry: Inference of
The court held in the case above that there is entry as soon as any part of the accused's body or any part of any instrument used by him is within the building. Thus, if in the process of opening a window the accused person's hand or finger enters the room, there is sufficient entry. See also Davis (1823) Russ & RY 499.
brown - (1985) CRIM. L.R. 212, C.A.
Deduction of entry
The court held in the instant that there was an effective entry where an accused's feet were on the ground outside a shop and the top half of his body was inside the broken shop window as if he was peeping for goods on display there.
r. v. rose - (1965) Q.W.N. 35
Dwelling house: What is
The law in the instant is that a building is a dwelling house provided some persons habitually sleep in it and use it as their homes. The fact that the owner is temporarily away, for instance, on holidays is immaterial. A structure such as a caravan which is kept by the occupier for the residence of himself is a dwelling house.
forgery and fraudulent false accounting
r. v. ritson - (1869) L.R. 1 C.C.R. 200
Forgery: What may constitute
The court held in this case that to insert in a document a false date, or place of making where these are material, constitutes forgery.
r. v. scott - (1950) 13 W.A.C.A. 25
Forgery: What may amount
In the instant case, the court held that where a person had a general authority to sign cheque, it was not forgery when he fraudulently signed a cheque for money which was not due even though he thereby acted in excess of his authority because the cheque was not a forged document. But it was forgery for him to cash it by means of a forged endorsement of the payee's name.
r. v. abuah - (1961) ALL N.L.R. 635
Forgery in respect of document
The decision of the court in this case was that where a document purports to bear the thumbprint of an illiterate and a false verification of the thumbprint, the two are inseparable and the document is a false document.
patrick okpala v. c.o.p. - (1962) N.R.N.L.R. 14
Forged document: Attitude of the courts thereof
It was held by the court in the instant case that an accused person can be convicted for forgery of a document which he swallowed, although, the document is not produced in evidence.
r. v. chiedozie - (1961) 5 E.N.L.R. 75
Forgery as regards documents
The court held in the case above that to submit a joint application for allocation of market stalls on behalf of and in the name of three women who did not authorize it or know about it is to make a false document. In such circumstance, it did not matter that the signature of the applicant was written after allocation of the stalls had been approved.
riley and potter - (1896) 1 Q.B7. 309, C.C.R And (1958) 2 ALL E.R. 5
The subject-matter of forgery: Document -- What may amount
Under the English Forgery Act 1913 which used the word 'document', the court decided that a forged letter which was purportedly written by an employee requesting for money from the employer, a telegram which was ante-dated in order to defraud a bookmarker, a certificate of competency to drive, a football pools were all documents.
douce - (1972) CRIM. L.R. 105, QS
The nature of signature
The court held in this case that a signature constituted a document within the 1913 Act because it purported to convey information about the picture.
cf. r. v. parker - (1970) 74 J.P. 208
Inference of forgery
The position of the law is that if a person makes a false document in order to recover his property which is in the unlawful possession of another person, he is nevertheless, guilty of forgery. In the above case, a creditor wrote a letter to his debtor which letter purported to have been written by the debtor's employers requiring him to pay the creditor promptly. The court held that such act amounted to forgery.
r. v. parish - (1837) 8 C. & P. 94
Honest believe in the alteration of a document: Attitude of the courts
The court in the instant case, held that an honest believe in the right to make or alter a document will be a good defence to a charge of forgery.
r. v. kanu - (1949) 12 W.A.C.A. 488
Fraudulent false accounting
The court held in the above case that where an employee makes a false entry in his own document, of matters relating to his master's business, he is not guilty of fraudulent account since the document was not provided by the master.
morley v. emp - A.I.R. (1936) RAN. 299
Fraudulent false accounting
In this case, an agent who lived in Scotland, falsified documents which were later inspected by his principal who lived in Rangoon. The court held that the situation is not covered by section 371 of the Indian Penal Code because the agent was keeping the said account for himself.
r. v. onyejekwe - (1935) 2 W.A.C.A. 233
Fraudulent false accounting: Inference of the court thereof
The decision of the court in the instant case is that if the accused person is charged with making a false entry, it must be proved that the entry was false to his knowledge. If the entry is correct, no offence is committed.
olusesi v. state - (1970) 1 ALL N.L.R. 233
Fraudulent false accounting in cases of omission: Deduction of by the courts
The position of the law in the case above is that in cases of omission, it must appear that the omission was wilful. The expression "privy to omitting" means having knowledge of the omission. But to constitute an offence, there must in addition, be a duty to make the entry.
r. v. chiedozie - (1961) 5 E.N.L.R. 75
Intent to defraud
This position of the law in this case is that there was an intent to defraud where by means of a document which falsely described an applicant for a market stall as a trader, a Municipal Council was induced to allocate a stall to her which it would not have done if it knew that the woman was not a trader.
shama - (1990) 2 ALL E.R. 602, (1990) CRIM. L.R. 411, C.A.
Actus reus of falsification of accounts and fraudulent false accounting
In the instant case, D, an international telephone operator, was required to fill in for each call a 'charge ticket', which was then used for an accounting purpose. He connected certain favoured subscribers without filling in a charge ticket, so they were not charged. The prosecution failed to produce any falsified document. In upholding D's conviction, the court held that "failure to complete a charge ticket by omitting material particulars from a document required for an accounting purpose constituted the offence of falsification accounts and fraudulent false accounting.
r. v. odiakosa - (1944) 10 W.A.C.A. 247
Fraudulent false accounting with intent to defraud: Inference of the courts to
In the instant case, the accused person omitted to make certain entries in his employer's book with intent to delay the discovery of a general deficiency in the cash of his employer the trial judge ruled that this fact did not establish a prima facie case of intent to defraud but he stated a case for the opinion of the Court of Appeal. The court held that the accused should be called upon to make his defence and at the close of the case, it will be for the judge sitting as a jury to decide whether in fact, there was an intent to defraud. The court pointed out that to delay the discovery of a general deficiency must expose the employer to the risk of loss. See also CF. WOODGATE V. R. (1959) E.A. 525 AT 530.
queen v. uche - (1962) 2 A.N.L.R. 1035 (H.C.)
Fraudulent false accounting with intent to defraud: Deduction of the courts to
In the case above, D sold goods at a price higher than that fixed by his employer, V. D entered the fixed price in the case book. On charges of making a false entry with intent to defraud and stealing, D argued that the entry was not false since what was entered was what V was entitled to receive and that there was no intent to defraud. The court held that in making an entry for a smaller sum, D had made false entry and that his intent was not only to deceive but also to fraudulently deprive V of the amount which he retained.
r. v. akpabio - (1944) 10 W.A.C.A. 181
Fraudulent false accounting with intent to defraud: Attitude of the courts
The accused person in this case, was charged with stealing and fraudulent false accounting. The judge acquitted him of stealing and convicted him of fraudulent false accounting. On appeal against conviction, the appellate court held that in view of the acquitted on the charge of stealing, a fraudulent intent on the false account charge was not proved.
r. v. yakubu - (1944) 10 W.A.C.A. 267
Whether proof of fraudulent false accounting would imply that a person stole any missing money involved
The court in the instant case, held that a conviction under the provision of section 438 of the Criminal Code could not be sustained where the charge failed to allege an intent to defraud.
r. v. ijoma - (1962) 1 ALL N.L.R. 402
Attitude of the courts where an indictment is defective but not bad in law
However, the Federal Supreme Court in this case, held that where an indictment is merely defective but not bad in law, the omission of words in the indictment is not enough to set aside a conviction, so long as an offence known to law is disclosed in the indictment.
odu v. state - (1965) 1 ALL N.L.R. 25; (1965) N.M.L.R. 129
Falsity and non-existing person: Attitude of the appellate court
The appellant in this case, endorsed a cheque which was in another person's name to a non-existing person. He opened an account in the fictitious person's name at the bank signed a specimen signature card and paying in slip in the fictitious person's name. The High Court convicted him of forging the signature card and paying in-slip because the court felt that the case came within the principle of cases in which it has been held that the use of pretended name of a fictitious person's amounts to forgery. On appeal to the Supreme Court against conviction, his conviction was set aside. The Apex Court held that as the appellant presented the 2 documents as having been made by himself, the fact that he did so under a false name did not mean that the document purported to be made by some people who did not make it.
etim v. r. - (1964) 1 ALL N.L.R. 38
Falsification: Attitude of the courts thereof
In the instant case, the Registrar of a High Court purportedly stated that the judge had made an order against the moveable property of a judgment debtor. The writ which is a document told a lie because no such order was made by the judge. This fact falls within the ambit of section 464(a) of the Criminal Code. Although, it was submitted on behalf of the accused person that the writ is a record kept by lawful authority. The act amount to forgery because the statement in the writ purports to be made by a person who did not make it.
donnelly - (1984) 79 CR. APP. REP. 76
Falsification: Deduction of by the courts
In the instant case, D, a jeweler, at the prompting of E, gave E a
written valuation of existence of items of jewelry when in actual fact,
there was no jewelry to be examined. The valuation was part of the ploy
to decoy and defraud insurers. D's conviction for forgery was upheld by
the English Court of Appeal whose objective was to determine whether the
valuation certificate was a false instrument by virtue of section 9 of
the Forgery and Counterfeiting Act, 1981. The court found that the
valuation certificate was a document by virtue of section 9(1) (g) of
that Act, in that it was made 'otherwise in circumstances' in which it
is not in fact made. The court went ahead to elaborate on facts which
influenced its decision, thus:
The words coming at the end of paragraph (g) 'otherwise in
circumstances...' expand its ambit beyond dates and places to any case
in which an instrument purports to be made when it was not in fact
made. This valuation purported to be made after D had examined the
items of jewellery... He did not make it after examining these items
because they did not exist. That which purported to be a valuation
after examination of items was nothing of the kind: It was a worthless
piece of paper.
hassard and devereux - (1970) 2 ALL E.R. 647, (1970) 1 W.L.R. 1109, C.A.
Falsity and non-existing person: Attitude of the courts
In the instant case, a company book-marker, D, issued out cheques to the company's creditor and after the cheques were signed by the directors, he altered the names in the cheques in favour of a fictitious name which he handed over to his confederate, E. In order to cash the cheques, they gave them to F who opened an account and assumed the fictitious name or an alias. F then represented herself as that person but gave her correct address. F succeeded in cashing the cheque. F's conviction for forgery under the 1913 Act was upheld by the English Court of Appeal.
more - (1987) 3 ALL E.R. 825
Falsity and non-existing person: Deduction of by the courts
The accused person in the above case, picked a cheque in the name of M.
R. Jessel. He opened an account with that cheque at a building society
in the name of Mark Richard Jessel. He was convicted for forgery under
section 9(1) (h) of the Forgery and Counterfeiting Act 1981 (England).
The English Court of Appeal quashed his conviction. Lord Ackner pointed
out that:
D was a real person...The withdrawal form clearly purported to be
signed by the person who originally opened the account and in this
respect, it wa s wholly accurate. Thus, in my judgment, it cannot be
validly contended that the document told a lie about itself.
wells - (1939) 2 ALL E.R. 16927 CR. APP. REP. 72, C.C.A.
Attitude of the courts in respect of falsification
In this case, D was convicted of forgery because he altered the date on a settlement in order to ante-date the provisions of an Act of Parliament so as to avoid the payment of tax on the settlement.
martin - (1819) 6 Q.B.D. 34, C.C.R.
Whether using a fictitious name to operate a bank account amounts to forgery
The decision of the court in the instant case is that if a person gives a note entirely on his own, his subscribing it by a fictitious name will not make it a forgery, the credit there being given to himself, without any regard to the name, or any relation to a third party.
r. v. robierre - (1986) 1 W.L.R. 125
Mens Rea of the offence of forgery
The court held in the above case that the conviction of the accused person was to be quashed where the trial judge appeared to have directed the jury that it was enough that the accused intended a false instrument to be accepted as genuine and did not or did not adequately explain; that it must be proved also that the accused person intended thereby to procure another to act to his prejudice.
kali prasad v. emperor - (1961) A.C. 103
Attitude of the court with respect to forgery
In the instant case, three persons, A, B and C committed an offence. A sent a telegram to B in the name of Z warning B falsely that C had been arrested. The court held that A was not guilty of forgery because his intention was not to cause injury to Z or anyone else but to conceal the fact that he was the sender of the telegram.
krishnarawo v. state - (1953) A.R.R. NAG. 165
Intent to support any claim or title: Forgery thereof -- Attitude of the courts
In the case above, the accused person wrote a rent note purported to have been by another person in a suit he filed against that person, intending that the note may be used to support his title to the land which was in dispute. The accused withdrew the note when it was disputed during the t trial. The accused was however, held to be guilty of forgery by making a false document intended to support his tittle to the land.
false pretences, cheating, obtaining credit by fraud
akosa v. c.o.p. and okoro v. a.g. (w.n.) - (1950) 13 W.A.C.A. 43 And (1965) 1 ALL N.L.R. 283
Obtaining by false pretences: What mat amount
The position of the law in the above cases is that to obtain by false pretences, one must induce the owner to transfer his whole interest in the property. The usual distinction is between possession and ownership. If by false pretence possession is transferred only, then the offence is stealing. If however, both possession and ownership are transferred, then it is obtaining by false pretences.
oshin v. i.g.p. - (1965) 1 ALL N.L.R. 27
Obtaining by false pretences: Whether ownership of a thing would amount to stealing
In the instant case, the accused person pretended to be a clerk of stores. He helped a customer to purchase some goods from the store. The customer gave him the price he mentioned which was in fact, more than the true price of the goods and the accused pocked the difference. He was convicted of stealing. On appeal, the High Court thought it was not stealing but false pretences because the customer gave to the accused both possession and property in the money. On further appeal, the appellate court held that what the accused obtained was merely possession of the money and not ownership which was intended for the shop owner and that by keeping part of it, he was guilty of stealing.
state v. osuafor - (1972) 2 E.C.L.R. 412
What may amount to obtaining by false pretences
In this case, the accused person was a county council revenue collector. He was issued with a revenue collector's receipt book for the collection of the fees for bicycle licences. He forged a similar receipt with which he collected fees and misappropriated the moneys received. The court held that the offence was false pretences and not stealing because the payers parted with both possession and ownership in the moneys paid to the collector.
r. v. kilham - (1970) 1 C.C.R. 261; 11 COX 561
Obtaining by false pretences: What may amount
The law is that if A by a false pretence obtains the hire of B's bicycle for a day and returns it but does not pay the hire charge, it is not obtaining of the bicycle by false pretences because what A obtained was only a ride on the bicycle and not B's entire interest in it. In the above case, K obtained hire of a horse by a false pretence, returned the horse without paying cost of hire. The court held that the act did not amount to obtaining by false pretences.
r. v. boulton - (1849) 1 DEN. 508
Obtaining by false pretences: What amounts to
The court in the above case held that a person may be convicted of obtaining a railway ticket by false pretences even though at the end of the journey the ticket will be returned to the owner.
r. v. ball - (1951) 2 K.B. 109
Deduction of obtaining by false pretences
The position of the law in the instant case is that the property in the goods must be obtained from the general owner or from someone who has power to pass the property.
r. v. logun - (1959) L.L.R. 64
Nature of forged cheque presented by a customer duly paid into his account by the bank
The law in the case above is that if a customer pays a forged cheque into a bank account and the bank makes an entry crediting that customer with the amount on the cheque, he is not guilty of obtaining money from the bank by false pretences. The offence would be committed where the money has actually been handed over to the customer. Property in the money in the custody of the bank, no matter how much the customer may be in credit, is in the bank.
r. v. ayemo - (1957) W.R.N.L.R. 146
Distinction between obtaining by pretences and inducing delivery
The distinction has been that 'obtaining' means obtaining for oneself and 'inducing delivery' been a situation where A induces B to deliver to A or to C. The court has held in the instant case that a charge alleging an "obtaining" will fail if in fact, the false pretence was made with the object of inducing delivery to another person.
adeyemi v. c.o.p. - (1961) ALL N.L.R. 387
Obtaining and inducing delivery: Inference thereof
In the case, the accused person was charged with obtaining money from X by falsely pretending that he was in a position to appoint him a Customary Court member. Evidence adduced was to the effect that accused obtained the money to give to another person to enable X to be appointed. The court held that there was a variance in substance b between the pretence charged and the evidence adduced which variance was fatal to the prosecution's case.
r. v. ayewo - (1957) W.R.N.L.R. 146
Delivery
The court held in this case that a charge alleging an "obtaining" will fail if in fact the false pretence was made with the object inducing delivery to another person.
r. v. jones - (1898) 1 Q.B. 119
The pretence: Inference thereof
The decision of the court in the instant case was that where a defendant ordered food in a restaurant without making any verbal representation and was found to have no money to pay for the food he ordered, he was not guilty of obtaining the food by false pretences. This is because his conduct did not imply that he was a man of means.
achonra v. i.g.p. - (1958) 3 F.S.C. 30
Obtaining by false pretences: Propriety of the presentation to be past or present matter
In obtaining by false pretences, the presentation must refer to a matter of fact either past or present. If it relates only to a future matter, no offence under section 419 has been committed. In the instant case, the accused person was charged with false pretences the allegation being that he, with intent to defraud, obtained a sum of money from another person by falsely pretending that he would give it to a Superintend of Police to give a job to that person. The court held that the accused was not guilty of obtaining money by false pretences because the representation related only to a future matter.
oshin v. i.g.p. - (1961) 1 ALL N.L.R. 27
Whether stealing would amount to obtaining by false pretences
The position of the law in the instant case is that where a person obtains money from another by falsely pretending that he would give it to a third person for some favour to that other person, the appropriate charge would be stealing. This is because the money was meant for the third parry and the accused had mere possession of it. By converting the money to his own use would amount to stealing. See also Amu v. I.G.P. (1958) 3 F.S.C. 34 at P. 36.
metropolitan police commissioner v. charles - (1977) A.C. 177; (1976) 3 ALL E.R. 112; (1976) 3 W.L.R. 431
Past or present matter representation with respect to obtaining by false pretences
The law is that when a cheque is drawn, there is an implied
representation that it is a valid order for the payment of the amount
stated on it. In the instant case, the drawing of a cheque was
previously held to imply three representation, namely:
i. That the drawer has an account at the bank;
ii. That he has authority to draw on it for that amount;
iii. That the cheque is a valid order for the payment of that amount.
r. v. maytum-white - (1958) 42 CR. APP. R. 165
Inference of false representation of fact
The court in the instant case held that in respect of obtaining by false pretences, if the drawer has no account at the bank, then there is a false representation of an existing fact.
r. v. jenison - (1955) 2 ALL E.R. 806
Obtaining by false pretences: Past or Present matter: What may constitute
The law is that if the false representation consist of partly of a statement of a past or present matter and partly of a statement relating to the future, an offence is committed under section 419 of the Criminal Code provided the former statement is a material contributory factor inducing the representee to part with his property. In the above case, the accused person, a married man, represented himself as being single and induced a girl to give him money promising that he would use the money to furnish a house and thereafter marry her. He was convicted of obtaining the money by false pretences. See also Chief Superintend of Police v. Ceesay (1956) 2 W.A.F. L.R. 87.
r. v. dent - (1955) 2 ALL ER 806
Obtaining by false pretences: Future representation: Attitude of the court thereof
The accused person in the case above, carried on business as a pest
destroyer. He took money from some farmers pretending that he would kill
vermin on their farms, but he did not. He was not convicted of obtaining
money by false pretences because the representation related to the
future. But the court said:
In the type of case which this court is now considering, it is very
often possible to allege and prove that the prisoner either expressly
or by implication falsely pretended that he was carrying on a bona
fide business. If this fact can be proved in addition to the false
promise, the conviction can be sustained.
r. v. doukas - (1978) W.L.R. 372
Propriety of the prosecution to prove the nexus between deception and obtaining
In this case, the accused person, a hotel waiter, was found in the hotel with six bottles of wine on him of a kind not stocked by the hotel. He was charged and convicted under section 25 of the Theft Act 1968 with going equipped to cheat having admitted that he intended to sell the wine to the hotel customers for his own profit.
r. v. aliyu zaria - (1959) N.R.N.L.R. 67
Falsity of the pretence: Attitude of the courts thereat
The court decided in the above case that if a tradesman knowingly makes a false statement of fact concerning his product, it would be a false pretence. In the same vein, where a palm wine seller induces a customer to buy his palm wine by falsely representing it as undiluted palm wine, he would be guilty of obtaining money by false pretences if the liquor turns out to be half water and half wine, and the prosecution has the burden of proving the falsity of the pretence, and it ought not to be presumed.
sule v. r. - (1959) 4 F.S.C. 89
Falsity of the pretence: Inference of the court
Where the accused person was charged with obtaining various sums of money from the complainants by falsely pretending that he would give the various sums to certain officials who would grant loans to the complainants, the court held that as there was no evidence that no unlawful payments were required by those officials, the accused could not be convicted of obtaining money by false pretences.
weljam v. d.p.p. - (1961) A.C. 103
Falsity of the pretence: Attitude of the courts to
The court held in the instant case that if the pretence is shown to be false, it is no defence that the person defrauded parted with his property in order that it might be put to an unlawful purpose.
mandry and wooster - (1973) 1 W.L.R. 1232, 81
Proof of falsity
In this case the, street trades selling scent for 25p said, 'you can go down the road and buy it for 2 guineas in the big stores.' The police checked certain stores but it was admitted in cross-examination that they had not been to sale fridges. The court held that the judge rightly pointed out that it was impossible for the police to go every shop in London and that if the defence knew anywhere it could be bought at that price they were perfectly entitled to call evidence. Since no such evidence was called, the convictions were upheld.
onwudiwe v. f.r.n. - SUIT NO. S.C. 41/2003, (2006) 10 N.W.L.R. \[PT. 988\], (2006) 4 S.C. \[PT. 11\]* 70
Proof of offence of obtaining by false pretences
In the above case, the accused (now appellant) who was the Chairman of
the defunct Ivory Merchant Bank Ltd. Claimed to have one million US
dollars for sale and, that what was available was 345,000.00 US dollars.
He claimed that the transaction was that of the bank and that the bank
wanted to transact it secretly to avoid publicity as the bank was trying
to shore up its revenue base. He approached one Mrs. Nkechi Justina
Nwoagu, an ex-banker who was the Managing Director of a company called
Liberal Investment Ltd, who testified as PW1 to find a buyer of the
dollars and, that she would be entitled to brokerage fees.
During his trial for an offence of false pretences under section 419 of
the Criminal Code, amongst other seven count charges, he denied that he
was representing the Ivory Merchant Bank Ltd in the matter of the sale
of the foreign exchange. PW1 later approached Partnership Investment
Limited who accepted to pay for the dollars. A bank draft was issued by
Crystal Bank of Africa Ltd in the sum of N16.56 million in the name of
Ivory Merchant Bank. Though the draft was crossed, the appellant paid it
into his person account with the Merchant Bank. As no foreign exchange
was received by the Partnership Investment Limited, the appellant was
charged before the Failed Bank Tribunal Zone W Lagos on various counts,
including stealing and obtaining by false pretences. He was convicted
for false preences and of three other counts. His appeal to the Supreme
Court was dismissed. On what the prosecution must proof to succeed in an
offence of false pretences, the Apex Court, per Tobi, J.S.C. on page 71,
lines 5 -- 40 held:
That for the offence of obtaining by false pretences to be committed,
the prosecution must prove that the accused had an intention to
defraud and thing is capable of being stolen. An inducement on the
part of an accused to make his victim part with a thing capable of
being stolen or to make his victim deliver a thing capable of being
stolen will expose the accused to imprisonment of the offence.
The learned judge referred to the case of Alake v. The State where it
was stated on p. 591 thus:
Let me deal with the offence as provided for in section 419 of the
Criminal Code Law. In order to succeed, the prosecution must prove:
That there is a false pretence;
That the pretence emanated from the accused person;
And that it was false;
That the accused person knew of its falsity or did not believe in
its truth;
That there was an intention to defraud;
That the thing is capable of being stolen;
That the accused induced the owner to transfer his whole interest
in the property.
r. v. anijoloja - (1936) 13 N.L.R. 83
Intent to defraud
The court decided in the case above that an intent to defraud is an intent to induce another by deceit to act to his detriment or contrary to what would otherwise be his duty and it is immaterial that there is no intention to cause pecuniary or economic loss.
laja v. i.g.p. - (1961) ALL N.L.R. 715
Intent to defraud
The court held in this case that the offence of obtaining by false pretences is committed where a loan of money is obtained by a false pretence even if the money is repaid subsequently. If A obtains money from B by a false pretence, the intent to defraud is not negatived by showing that the money obtained is nothing more than a suitable reward for the services rendered by A to B.
r. v. abuah - (1961) ALL N.L.R. 635
Intent to defraud: Attitude of the courts thereof
The accused person in the above case, a legal practitioner, had represented the complainant in a case which was settled, and as a result of which a sum of money was paid into court. The court then made an order for the payment of the money to the complainant. By falsefly representing that he had the complainant's authority to withdraw the money, the accused induced the cashier to pay the money to him. On a charge of false pretences, the accused argued, inter alia, that there was no intent to defraud either the complainant or the treasury; that he took the money solely with the object of giving himself a stronger bargaining position for his fees (the fees were subsequently agreed upon and he paid over the balance to the complainant).
The court held that the complainant was defrauded in being put at a disadvantage in the discussions over the accused's fees and being made to wait for his money until the matter was settled to the satisfaction of the accused. The court further held that although, the accused may not have intended that the Treasury should suffer any loss, yet, it would appear that it was also defrauded by being induced to part with the money to a person not entitled to it.
r. v. abuah - (1961) ALL N.L.R. 635
Intent to defraud: Attitude of the courts thereof
The accused person in the above case, a legal practitioner, had represented the complainant in a case which was settled, and as a result of which a sum of money was paid into court. The court then made an order for the payment of the money to the complainant. By falsefly representing that he had the complainant's authority to withdraw the money, the accused induced the cashier to pay the money to him. On a charge of false pretences, the accused argued, inter alia, that there was no intent to defraud either the complainant or the treasury; that he took the money solely with the object of giving himself a stronger bargaining position for his fees (the fees were subsequently agreed upon and he paid over the balance to the complainant).
The court held that the complainant was defrauded in being put at a disadvantage in the discussions over the accused's fees and being made to wait for his money until the matter was settled to the satisfaction of the accused. The court further held that although, the accused may not have intended that the Treasury should suffer any loss, yet, it would appear that it was also defrauded by being induced to part with the money to a person not entitled to it.
macaulay v. i.g.p. - (1954) 14 W.A.C.A. 546
Obtaining execution of a security by false pretences
The accused person in this case, asked for money by false pretences. He was paid by cheque. The court held that the charge was properly laid under section 419 of the Criminal Code, not under section 420 of the Code because the accused asked for money and there was no inducement to the complainant to make out a cheque.
robinson - (1884) 10 VLR 131
False pretences: By words or conduct
The court in the case above held the wearing of a badge to be a false pretence when it indicated that the wearer was entitled to take bets on a race-course.
firth - (1989) 91 CR. APP. REP. 217
False pretences: By conduct and omissions
A consultant in the instant case was held by the court to have deceived a hospital, contrary to section 2(1) of the English Theft Act, 1968, by his failure to inform the hospital that certain patients were private patients, knowing that it will result to them being exempted from liability to make a payment.
r. v. ogbonna - (1959) 4 F.S.C. 48; (1941) 7 W.A.C.A. 139
Cheating: What may amount
In the instant case, the accused person obtained loan of money on the security of some trinkets which he represented as gold but which turned out to be gilded brass. The court held not to be cheating because there was no evidence that the gilding was done by the accused or by his orders or for the purpose of the fraud.
r. v. lababedi - (1959) 4 F.S.C. 48
Cheating: What amounts
The court held it to be cheating in this case when the accused person by presenting false invoices to the customer obtained release of their own goods on payment of a lower amount of duty than was properly chargeable.
aliyu sambo v. police - (1968) N.N.L.R. 27
Deceit: The nature of
The accused person in the above case, was convicted of cheating a prospective purchaser of a car by dishonestly inducing him to deliver moneys. The charge failed to specify the deceit whereby the purchaser was alleged to have been induced to deliver the money. There was also no clear indication of it in the judgment. The appellate court, allowing the appeal, held that a charge of cheating must specify the deceit alleged, and there must be evidence of that deceit.
d.o. okenyi v. idoma native authority - (1964) N.N.L.R. 106
Act of deceiving: Deduction by the courts
The appellant in the instant case was a supervisor with the Native Authority. He took the labourers and masons of the Native Authority to work for him in his private building with the Native Authority tools intending to cheat. He was convicted for an attempt to cheat the Native Authority. In allowing the appeal, the court held that the appellant's act in getting the workmen to work on his private building was not sufficiently proximate to any act of deceiving the Native Authority to believing that the workmen had been employed on Native Authority work, so that the Native Authority could pay them.
mavji - (1987) 2 ALL E.R. 758; (1987) 1 W.L.R. 1388, C.A.
Cheating: Deduction of by the courts
D in the instant case, dishonestly evaded value added tax. He was charged under the English Finance Act 1972, section 38(1) with fraudulent evasion of tax. He was convicted of cheating. The argument of the defence counsel that the offence of cheating required a positive act and not merely an omission to make a vat return was rejected. The Court of Criminal Appeal in upholding D's conviction, held that D was under duty to make such a return and his failure to do so with intent to cheat the revenue of money to which it was entitled constituted the offence.
k.e. v. tha byaw - (1907) 4 L.B.R. 315
Act of cheating: What may constitute
In the case above, the accused person had authority to purchase certain quantity of opium. He falsely gave the name and address of another consumer entitled to a larger quantity opium than himself and thereby induced the Excise Officer to let him have more opium than he would have had. The court held that the accused secured an advantage for himself by fraudulently inducing the Excise Officer to let him have more opium and therefore guilty of cheating.
ashwini kumar gufta v. emperor - (1937) I.L.R. 1 CAL. 71
Cheating: What constitutes
The accused person in this case, a university teacher, put on a false beard and represented an examination candidate. The day being hot, the invigilator put the fans on at a high speed which blew off the false beard and the fraud was then discovered. The accused was found guilty because the act of the invigilator allowing him to sit for the examination instead of the actual candidate is likely to cause harm to the reputation of both the invigilator and the University.
r. v. jones - (1898) 1 Q.B. 119
Obtaining credit by fraud
The accused person in the instant case, without making a representation as to his ability to pay, ordered food in a restaurant. He was unable to pay and was convicted of obtaining credit by fraud.
abeke v. state - (2007) 38 W.R.N. S.C. PP. 23 -- 24
Obtaining credit by fraud
The offence of obtaining property or credit by means of dishonoured
cheque is governed by the Dishonoured Cheques (Offences) Act. The
Supreme Court in the case above held that for the purposes of section 1
(1) of the Dishonoured Cheques (Offences) Act which provided thus:
Any person who (a) obtains or induces the delivery of anything
capable of being stolen either to himself or to any other person; or
(b) obtains credit for himself or any other person by payment not
later than three months after the date on the cheque, is dishonoured
on the ground that no funds or insufficient funds were standing to the
credit of the drawer of the cheque in the bank on which the cheque was
drawn, shall be guilty of an offence and on conviction shall:
i. In the case of an individual be sentenced to imprisonment for two
years without the option of a fine, and
ii. In the case of a body corporate be sentenced to a fine of not less
than N5,000.00
(a) The reference to anything capable of being stolen shall be deemed
to include a reference to money and every other description of
property, things in action and other intangible property;
(b) A person who draws a cheque which is dishonoured on the ground
stated in sub-section and which was issued in settlement or
purported settlement of any obligation under an enforceable contract
entered into between the drawer of the cheque and the person to whom
the cheque shall be deemed to have obtained credit for himself f by
means of the cheque notwithstanding that at the time when the
contract was entered into, the manner in which the obligation would
be settled was not specified.
On the category of people exempted from coming into the provision of
section 1(1) of the Dishonoured Cheques (Offences) Act, the Supreme
Court held as per Mukhtar, JSC (pp. 23 -- 24) (lines 4 -- 10) that:
A person shall not be guilty of an offence under this section if he
proves to the satisfaction of the court that when he issued the
cheque, he had reasonable grounds for believing, and did believe in
fact, that it would be honoured if presented for payment within the
period, specified in sub-section (1) of this section.
On what the prosecution should prove in a case of dishonoured cheque,
the Supreme Court referred to section 1(1) (b) of the Dishonoured
Cheques (Offences) Act, which states thus:
Any person who obtained credit for himself or any other person by
means of a cheque that when presented for payment not later than three
months after the date of the cheque is dishonoured on the grounds that
no funds or insufficient funds were standing on the credit of the
drawer in the bank on which the cheque was drawn shall be guilty of an
offence...
Based on the above, Onnoghen, JSC at (PP. 27 -- 28 lines, 20 -- 25)
stated that the duty on the prosecution is to prove:
(a) That the appellant obtained a credit by himself
(b) That the cheque was presented within three months of the date
thereon, and
(c) That on presentation, the cheque was dishonoured on the ground that
there was no funds or insufficient funds standing to the credit of
the drawer of the cheque in the bank on which the cheque was drawn.
laverty - (1970) 3 ALL E.R. 422
Obtaining by fraud: What must be proved
In obtaining by deceit, it is always essential to prove that the representation influenced a party and caused him to do the act. The prosecution must prove that the representation operated on the person's mind. In the instant case, D changed the registration number plates and chasis number plate of a car and sold it to P. The court held that constituted a representation by conduct that the car was the original car to which these numbers had been assigned. However, D's conviction for obtaining the price of the car by deception was on the ground that it was not proved that the deception operated on P's mind.
etim v. hatfield - (1975) CRIM. L.R. 234
Obtaining by deceit: Inference by courts
In the instant case, D produced a post office clerk a false declaration that he was entitled to supplementary benefit and was granted E10.60, but no post office employee gave evidence. In upholding the conviction of D of obtaining the benefit through deception, the court distinguished Laverty case and held that D was rightly convicted because there was no conceivable reason for the payment other than the false statement.
d.p.p. v. ray - (1974) A.C. 370; (1970) 3 ALL E.R. 131
Obtaining by deceit: Deduction by the courts
In the above case, D consumed a meal in a restaurant. He dishonestly decided to leave without paying. He waited until the waiter went out of the room and he ran off. The House of Lords held that the waiter was induced to leave the room by D's implied and continuing representation that he was innocent customer intending to pay his bill.
d.p.p. v. ray - (1974) A.C. 370; (1970) 3 ALL E.R. 131
Obtaining by deceit: Deduction by the courts
In the above case, D consumed a meal in a restaurant. He dishonestly decided to leave without paying. He waited until the waiter went out of the room and he ran off. The House of Lords held that the waiter was induced to leave the room by D's implied and continuing representation that he was innocent customer intending to pay his bill.
mccall - (1970) 55 CR. APP. REP. 175
Dishonesty: Inference of by the courts
In this case, obtaining a loan by deception was held to be dishonesty notwithstanding D's intention to repay.
receiving stolen property and unlawful possession
r. v. oni - (1949) 19 N.L.R. 61
Receiving: What may amount
The position of the law in the instant case is that in order to prove receiving, it is sufficient to show that the accused person has, either alone or jointly with some other person, had the thing in his possession or has aided in concealing it or disposing of it. Merely assisting in disposing of the thing without having control of it, is receiving.
r. v. olujomoye - (1936) 3 W.A.C.A. 71
Receiving stolen property with Guilty knowledge -- Inference of the court thereof
The court held in the above case thus:
It is clear that actual manual possession of goods by a defendant is
not necessary to the completion of the offence of receiving; it is
sufficient if they are in the actual possession of a person over whom
the defendant has a control, so that they would be forthcoming if
ordered.
The court found the accused person guilty of possessing stolen property
though, the actual possession of the property was with the wife.
r. v. uko - (1951) 20 N.L.R.
Receiving stolen property with knowledge -- Deduction of the court thereof
The court in the instant case held that where two persons are acting in concert and one has knowledge that the other is in possession of stolen goods, the other too is deemed to be in possession.
r. v. saliba - (1973) Q.D. R. 142
Receiving stolen property
The court held in the instant case that a person who by virtue of section 7 of the Criminal Code is a party to the theft of goods may also be convicted as a receiver of the same goods.
r. v. creamer - (1919) 1 K.B. 564
The property received: The inference of
The position of the law in the above case is that if a wife of a Christian marriage while living with her husband steals property belonging to her husband and gives it to A who knows how it was obtained, A is not guilty of receiving because the property was not stolen.
king - (1938) 2 ALL E.R. 662, C.A.
Attitude of the court with respect to possession of stolen goods
In the case above, a parcel containing the stolen goods was handled by E, the thief, to a policeman who was in the course of examining the contents when the proposed receiver D, called on the telephone. This prompted the policeman to discontinue his examination. He told D to come along as arranged. D did so and received the coat. The court held that D was guilty of receiving stolen goods since possession of the coat did not pass to the police. The court found, however, that but for the telephone which rang at the material time, the possession of the coat would have passed to the police.
re a.g's - REFERENCE (NO. 1 OF 1974)
Possession of stolen goods: Inference of the courts thereof
In the instant case, a police officer reasonably suspected that a car was carrying stolen goods, immobilized the car by removing the rotor arm and kept watch until D returned to the car. When D returned, the police officer questioned him and, not being satisfied with D's answers, the police officer arrested D. The question was who was in possession of the goods suspected to be stolen. The court held that the proper direction to have been given to the jury was whether the officer had decided before D's appearance to take possession of the foods or whether he was entirely open mind, intending to decide when he had questioned D.
atakpu - (1994) Q.B. 69
Possession in the offence of theft
The court held in this case that an appropriation continued as long as the thief was on the job.
kano native authority v. ibrahim bigidun - (1961) N.N.C.N. 11
Application of the doctrine of recent possession
The decision of the court in the above case as regards the doctrine of recent possession is to the effect that the presumption is that if the accused person is not the thief, he is a receiver of the stolen goods with guilty knowledge. In such circumstance, the onus is on the accused person to give satisfactory explanations of how he come to possess the goods.
salami v. the state - (1969) 1 ALL N.L.R. 309
Application of the doctrine of recent possession: Attitude of the courts thereof
The presumption that the person found in possession of recently stolen
goods is either the thief or a receiver with knowledge is rebuttable.
That is to say, the accused person in such cases bear some burden of
proof which of course, is an evidential one. The court in the above case
held that:
...The presumption is rebuttable and if the accused gives a
reasonable explanation of his possession of the property, he should be
acquitted if there is no other evidence against him. An explanation by
an accused person of the way in which a stolen property came into his
possession which might reasonably be true and which is consistent with
innocence although the court was not convinced of its truth would
suffice to displace the presumption under section 148(a) of the
Evidence Act. See also R. v. Abramovitch (1914) 84 L.J.K.B. 396
state v. aiyeola - (1969) 1 ALL N.L.R. 303
Doctrine of recent possession: Application o
The law is that the doctrine of recent possession is not limited to proof of guilty knowledge in cases of receiving stolen goods. Sometimes, the proper inference to be drawn on proof that the accused person was in possession of goods recently stolen may be that he was himself the thief. What amounts to 'recent' for the purpose of the doctrine may vary according to the circumstances of each case and the nature of the goods as was held by the court in the above case.
r. v. opara - (1961) W.N.L.R. 127
Doctrine of recent possession: Inference of by the courts
The court held in this case that where a person was found in a street near the scene of a burglary having in his possession property taken from the house which was broken into two hours previously, the property inference was that he was himself the burglar. See also R. v. Jombo (1960) L.L.R. 192.
ogogovie v. state - (2016) 12 N.W.L.R. [PT. 1527] 468 (S.C.)
Deduction of doctrine of recent possession of a stolen property
In the case above, D was convicted of armed robbery when property stolen during the robbery (a jersey shirt and an ATM card) were found in his possession less than a month after the robbery.
r. v. iyakwe - (1944) 10 W.A.C.A. 180
Doctrine of recent possession: Inference thereof
In the instant case, the court held that possession of shoes stolen five months previously was evidence that the accused person received them knowing them to have been stolen but not that he was the thief.
udoh v. state - (1993) 5 N.W.L.R. [PT. 295] 556
Doctrine of recent possession: Deduction thereof
The decision of the court in this case was that proper inference was one of receiving where car snatched in an armed robbery 5 days earlier was found in D's possession.
r. v. fallon - (1963) THE TIMES, MAY 7
Inference of the doctrine of recent possession
The court decided in the case above that where several persons committed robbery with violence and soon afterwards the accused person was found in possession of property taken in course of the robbery, the doctrine of recent possession may be relied on to show that the accused was one of the robbers but not that he was a party to the use of violence.
isibor v. state - (2002) 9 N.S.C.Q.R. 248
Attitude of the court in respect of the doctrine of recent possession on direct evidence
The Supreme Court in the instant case held that the doctrine of recent possession should not be invoked where there is direct evidence, especially of theft by D. However, such possession will reinforce the direct evidence especially if D denies the theft.
okoroji v. state - SUIT NO. CA/110/95; (2002) 5 NWLR \[PT. 759\] 21 AT 54
The doctrine of recent possession: Inference of by the court
During the trial of the accused person in the instant case, it was
revealed that certain unknown person removed some packets of Septrin and
packets of Brinerdine, the property of Ogun State. The accused was
charged of receiving them knowing them to be stolen property. Following
an investigation conducted by a Pharmacist and a Police Officer, P.W. 1,
the drugs were recovered from the shops of two men at Enugu Main Market
and Onitsha Bridge-Head Market. This was possible through the batch
numbers of the drugs which the manufacturers customize for the
Government of Ogun State. The accused person admitted that he was the
one that sold the drugs to the two men whom he claimed were his
customers.
The accused denied the allegation but claimed that it was one Alhaji
M.A. Yusuf who brought the drugs to his shop. The accused person claimed
that he was unable to purchase the drugs from the said Yusuf because the
price was on the high side. He also claimed that it was the said Yusuf
that sold the drugs to the two men and, that it was Yusuf that issued
his receipts to the two men. It was impossible to trace Yusuf through
the address he left which turned out to be fictitious. The learned trial
judge found the accused guilty of receiving the drugs with knowledge
that they were stolen property.
The accused, being dissatisfied with the judgment of the trial court,
appealed to the Appeal Court. Of the grounds of appeal filed on behalf
of the accused person, none challenged the judgment on the ground that
absence of a person who committed any of the offences through which a
property can be received under Nigerian Criminal Code was fatal to the
judgment. The appellate court held, inter alia, that:
Going by the doctrine of recent possession, the court may presume
that a man in possession of stolen goods soon after the theft, is
either the thief or has received the goods knowing them to be stolen
unless he can account for this possession.
r. v. opera - (1961) W.N.L.R. 127
Deduction of doctrine of recent possession
In this case, the accused person was found near a burgled house just few hours after the burglary. The trial court ruled that the presumption applies and that it was left to the accused to explain how he came to be there at that very time.
d'andrea v. woods - (1953) 1 W.L.R. 1307
Stolen property converted into other property
In the above case, two girls stole a quantity of saving stamps and converted them into cash. They handed part of them to the accused person who admitted that when he received the money, he knew that it was part of the proceeds of stolen stamps. The accused was convicted of received money knowing it to be stolen contrary to section 33 of the Larceny Act, 1961.
martins v. state - SUIT NO. CA/L/255/94; (1997) 1 N.W.L.R. \[PT. 481\] 355 AT 371
The doctrine of recent possession: Whether the court can raise suo > motu
The doctrine of recently stolen goods being an issue of law, the judge
can raise it where the defence fails to do so. The Court of Appeal, per
Muntaka-Commasie, in the case above, had this to say:
'...it is therefore correct, in my respectful view for the trial
court to suo motu invoke the said section, it being a presumption of
law to be applied in the light of facts and circumstances of the case.
In other words, once the facts and circumstances before him point to
that matter, he can suo motu invoke the provisions of section 149(a)
of the Evidence Act and apply the doctrine of recent possession.'
forsyth - (1997) 2 CR. APP. REP. 299; (1997) CRIM. L.R. 589
Stolen goods changing character: Deduction of the courts
In this case, T stole funds in a company's bank account and transferred
them to a series of other banks in which he had accounts. The court held
that:
"In the hands of" means, "in the possession or control of" and the
new credit balances remained under T's control. The balances were new
property, distinct from that stolen, but they 'represented' it and,
'being' in the hands of the thief, were accordingly stolen goods.
r. v. kanwar - (1982) 75 CR. APP. R. 87...539; (1982) 2 ALL E.R. 528
Forms of receiving: Assistance in the retention thereof
In the instant case, a man brought stolen goods into the matrimony and his wife, the accused person, lied to the police concerning the goods. The court held that this act constituted assisting in the retention of those goods.
walters v. lunt - (1951) 2 ALL E.R. 645 AT 646
Whether a person can be liable for receiving a stolen property from a child of 7 years
In the case above, a husband and wife were charged with receiving from
their son, aged seven, a child's tricycle knowing it to have been
stolen. The court held that they must be acquitted on the ground that
since the child could not steal, the tricycle was not stolen. The court
held further that since a child under seven years is incapable of
committing an offence, a person even the father who received such stolen
property from the child cannot be liable for receiving stolen property
based on the reasoning that such property would not be adjudged a stolen
property.
hall - (1985) 81 CR. APP. REP. 260 AT 264, (1985) CRIM. L.R. 377
Proof that the accused person knew that the goods were stolen: Inference of the court between knowledge and belief
The court in this case explained the distinction between knowledge and
belief thus:
A man may be said to know that goods are stolen when he is told by
someone with first-hand knowledge (someone such as the thief or the
burglar) that such is the case. Belief, of course, is something shot
of knowledge. It may be said to be the state of mind of a person who
says to himself 'I cannot say I know for certain that these goods are
stolen but there can be no other reasonable conclusion in the light of
all the circumstances, in the light of all that I have heard and
seen.
r. v. adebowale & ors. - (1941) 7 W.A.C.A. 142 AT 144
Instances where guilty knowledge of the receiver of a stolen property can be deduced
The West African Court of Appeal in the instant case in holding that
knowledge that the property was stolen can be inferred from the
circumstances of the case said thus:
On behalf of the three appellants who were convicted of receiving, it
was argued that there was insufficient evidence to support a finding
of guilty knowledge. As to this, we are satisfied that there was
evidence to support this part of the jury's finding. The gin was sole
at approximately ten percent below the fixed at the time. It was
delivered in kerosene case instead of the original cases in which it
was imported. The negotiations for its sale were extremely tortuous
and payment was made to a person who on the face of it had no interest
in the gin. The quantity sold was unusually large at a time when gin
was already becoming scarce. All these were circumstances which the
jury were entitle to consider in coming to their verdict, and it is
quite impossible to say that that verdict was wrong.
yongo v. c.o.p. - (1992) L.P.E.L.R. 3528 S.C.; (1992) N.W.L.R. \[PT. 257\] 36; (1992) > 4 S.C.N.J. 113
Deduction of the guilty knowledge of the receiver of a stolen > property
**
In this case, four accused persons stood trial in the Magistrate's Court
in Benue State on a three count charge. The first accused person was the
only one who was concerned with the first count which involved criminal
breach of trust. He pleaded guilty to the count and was convicted. P.W.
1, the owner of the car gave evidence to the effect that he entrusted
the car to the accused No. 1. In his evidence, he said that the accused
No. 1 was his driver, and that he instructed him to drive the car from
Abakaliki to his home town in the then Gongola State but the accused No.
1 diverted the car to Gboko.
While at Gboko, accused No. 1 handed over the car and its particulars to
accused No. 2 with instruction that he should sell the car. Accused No.
2 in his evidence said he delivered the car to accused No. 4 who was
introduced to him by accused No. 3. Accused No. 4 was requested to buy
the car, and he deposited the sum of N10,000.00. The purchase price was
to be agreed later. Accused No. 3 and 4 denied in their testimonies that
there was an outright sale but they claimed that the car was pledged to
accused No. 4 for a loan of N10,000.00. Exhibit "K" was tendered to
buttress this evidence which the parties signed. Accused No. 2 denied
signing Exhibit "K" and the prosecution failed to show it to him in the
witness box. Exhibit "K" was also not shown to the owner of the car,
PW1. His attention was not directed to it, even though Accused Nos. 3
and 4 alleged that Accused No. 2 produced someone who answered the name
of PW1 who signed Exhibit "K" along with them.
In arriving at his conclusion that there was an outright sale of the
car, the trial Magistrate place reliance on the plea of guilty by
Accused No. 1 and the evidence of Accused No. 2. The trial Magistrate
then held that from the circumstances of the case, Accused Nos. 3 and 4
had reason to know that the motor vehicle was stolen property. The trial
Magistrate in arriving at this conclusion, drew the following:
That the vehicle was sold at a low price.
The keeping of the vehicle in a garage where it was locked up.
The difference between the signature of Accused No. 2 in his
statement to the police and his signature to Exhibit K.
The difference in the surname of Accused No. 2 and the owner of the
motor vehicle who was allegedly introduced to accused Nos. 3 and 4
by Accused No. 2 as his brother.
Accused Nos. 3 and 4 were convicted of the count of dishonestly
receiving or retaining stolen property, while Accused No. 2 was
convicted of the count of concealing and disposing of stolen property.
The appeal of the 1^st^ and 2^nd^ appellants to the High Court was
dismissed. Their further appeal to the Court of Appeal was also
dismissed. Their appeal to the Supreme Court was allowed. The
convictions were set aside and the appellants were discharged and
acquitted. The 1^st^ issue formulated by the appellants for the
determination of the Supreme Court was whether there was proof that the
motor vehicle -- the subject-matter of the charge was stolen property
and whether the appellants know or had reason to believe that the motor
vehicle was a stolen property. The Supreme Court held that:
"The finding to the effect that there was an outright sale of the car
to accused Nos. 3 and 4 is perverse. It is not supported by the
evidence led at the trial. None of the three prosecution witnesses was
present where the alleged transaction took place."
On the reliance placed by the trial Magistrate on the confessional
statement of accused No. 1, the Supreme Court held:
In criminal trial, where an accused incriminates a co-accused in his
statement to the police, the statement is evidence only against the
marker and not against a co-accused. But where the prosecution or the
police intend to use the statement against a co-accused, then the
prosecution is bound to make a copy of the incriminating statement
available to the co-accused.
On the presumption of guilty possession of recently stolen goods, the
Supreme Court held that:
The raising of a presumption of guilty knowledge of recently stolen
goods does not mean that the burden of proof is shifted to the accused
so that he must prove positively that he is an innocent purchaser. It
is sufficient to rebut the presumption if he gives an explanation of
his possession which raises a doubt in the mind the court as to his
guilt. An accused person is always entitled to the benefit of doubt.
The presumption under section 148(a) of the Evidence Act is also
rebuttable one if the accused person gives a reasonable explanation of
the possession of the property as in this case, he should be acquitted
if there is no other evidence against him.
On the essential elements of the offence which the prosecution must
prove in order to secure a conviction under section 317 of the Pena
Code, Karibi-Whyte, J.S.C., put it thus:
That the property in question is a stolen property.
That the accused received or retained such property.
That he did so dishonestly.
That he know or had reason to believe that the property was
stolen.
r. v. braimah - (1943) 9 W.A.C.A. 197
Deduction of guilty knowledge of the receiver of a stolen goods by the courts
In the instant case, guilty knowledge was inferred from the fact that the accused received stolen goods soon after it was stolen and sent the goods to his brother to be sold "at any price he thought fit."
r. v. onuoha - (1936) 3 W.A.C.A. 88
Proof of dishonesty in receiving stolen property
The court in this case, held that the mere taking of goods inquisitively does not amount to dishonest handling where the intent to misappropriation is not shown.
boulos v. r - (1954) 14 W.A.C.A. 543
Being in possession of goods reasonably suspected of having been stolen
The court in the above case, held that reasonable suspicion means that there must be something more than imagination or conjecture. It must be suspicion of a reasonable man, warranted by facts from which inferences can be drawn.
corruption
osidola v. c.o.p. - (1958) N.R.N.L.R. 42
Official corruption: Distinction between bribery and extortion
The Court in the instant case gave the distinction between the offences
of bribery and the offences of extortion thus:
While extortion injures the individual who is made to yield to it,
bribery injures the common weal, not the giver of the bribe. It is
made an offence for the protection of the community, not for the
protection of persons who pay the bribes.
okeke v. c.o.p. and r. v. pategi - (1948) 12 W.A.C.A. 363 And (1957) N.R.N.L.R. 42
The way and manner wherein a public officer who uses his office to extort money is regarded
The position of the law in the above cases is that in the offences of extortion, the public officer is using his office as a lever to extract the money, and the payer of the money can usually, if not always, be regarded as a victim (at least as far as the law of evidence is concerned).
nweke v. r. - (1955) 15 W.A.C.A. 29
Bribery: The inference of the guilty act
The court in the case above held that in the offence of bribery, mere request without receipt is enough. The court further held that the fact that a public officer having asked for a bribe subsequently changes his mind and decides to do his duty will not affect his liability, though it might mitigate and/or lessen his punishment.
biobaku v. police - (1951) 20 N.L.R. 30
Propriety of the offence of bribery to be done corruptly: Inference of the court thereof
In this case, the accused person, a booking clerk at a railway terminus
from which a bus was to take railway passengers a further distance, was
paid a shilling (to which he was not entitled) by a passenger to assist
him to get a place on the bus. He was convicted under section 98(1) of
the Criminal Code. In quashing the conviction on appeal, the court held
that the word "corruptly" does not simply mean "improperly". More is
required than that. In a much quoted passage, the learned judge said:
The mischief aimed at by section 98 of the Criminal Code is the
receiving or offering of some benefit, reward or inducement to sway or
deflect a person employed in the public service from the honest and
impartial discharge of his duties -- in other words as a bribe for
corruption or its price.
See also the case of Azie v. State (1973) 1 N.M.L.R. 251.
r. v. anyiam - (1961) 1 ALL N.L.R.46
Offence of bribery: Whether must be carried out by a public officer
The court held in the above case that the bribery must have been done or to be done by the public officer himself, and not by a third party.
r. v. anyaleme - (1943) 9 W.A.C.A. 23
Application of section 98 of the Criminal Code with respect to police officer
The decision of the court in the case above is that where a police constable was induced by a bribe not to prosecute an offender for forgery; that the duty of prosecuting is clearly a duty touching the administration of justice, and that therefore he was wrongly convicted under section 98 of the Criminal Code.
akpu v. i.g.p. - (1955) W.R.N.L.R. 38
Application of section 98 of the Criminal Code with respect to police officer's wrong doings
In this case, the court however, convicted a police man under section 98 of the Criminal Code where his duty, the renewal of driving licences, clearly did not touch the administration of justice.
r. v. eka - (1945) 11 W.A.C.A. 39
The essentiality of a charge under section 98 of the CC
The court held in the instant case that in a charge under section 98 of the Criminal Code to be essential, there should be evidence of the nature of the duties of the public officer.
r. v. ijoma - (1960) W.R.N.L.R. 130
Application of section 98 of the Criminal Code in respect of a police officer's bribery act
In the above case, a police man demanded money before releasing a police report of a road accident to one of the parties wishing to use the report in his claim on the insurance. The court held that section 98 of the Criminal Code should not apply since the accused person received this money for the purpose of carrying out his duty and not for the purpose of any corrupt or improper act in the actual discharge of his duty. The court convicted him under section 99 of the Criminal Code.
sogbanmu v. c.o.p. - (1949) 12 W.A.C.A. 356
The administration of justice: Meaning of
The West African Court of Appeal held in the instant case the meaning of
due administration of justice thus:
The expression 'administration of justice' is not limited to the
hearing of cases whether civil or criminal in the courts. It includes
steps taken preliminary to the hearing of cases. In criminal
matters...it starts with the complaint by the complainant at the
police station to officers whose duty it is to hear and investigate
such complaints with a view to deciding whether the person against
whom the complaints are mare should be arrested or summoned, etc.
ebute v. r. - (1957) N.R.L.R. 194
No offence, but the police man believes that one has been committed
The court held in the above case that the rule that there is sufficient interference with the due administration of justice if a police man suspects that an offence has been committed will apply even though he set out originally with the sole intention of extorting money (whether there was actually an offence of not), provided that there is subsequent ground for suspecting that an offence has been committed.
r. v. minimah - (1940) 6 W.A.C.A. 192
The duty which it is alleged that the accused has to perform for the reward must be proved on the evidence
In the instant case, a native court clerk was charged with taking or accepting a bribe for the performance of his duties as a clerk of the native court. The conviction was quashed because the particular duty was not specified in the charge and did not appear clearly on the evidence.
ezebuiro v. c.o.p. - (1958) N.R.L.R. 84 (C.A.)
When the provision of section 99 of the CC may not apply
An employee of the Posts and Telegraphs Department in the case above, received money in order to allocate the donor a radio diffusion set out of turn and before a set would in the ordinary manner be allocated. It was the duty of the employee to allocate sets, but the conviction under section 99 of the Criminal Code was quashed because it was not part of his duty to allocate them out of turn.
ameh v. i.g.p. - (1957) N.R.L.R. 28 (C.A.)
Section 99 of the CC and its application
The court in this case, held that section 99 of the Criminal Code could not apply where it was alleged that a treasurer received a reward for paying out money on a false certificate which he knew to be false because it was not his duty to pay out money on false certificates.
izedomwen v. i.g.p. - (1957) W.R.L.R. 57
When the provision of section 99 of the CC may apply
The decision of the court in the instant case was that for section 99 of the Criminal Code to apply, there is no need for the public officer to have demanded the reward, provided that in the spirit of the wording of the enactment, he takes or accepts a reward.
r. v. jaja - (1940) 15 N.L.R. 97
Section 112 of the CC and its application thereof
Section 112(1) and (2) of the Criminal Code deals with the offence of bargaining for offices in the public service. This section apply not merely to public officers but to any person who offers, gives, or receives a benefit with regard to the appointment or contemplated appointment of any person to any office or employment in the public service. The court held in the instant case, held that it is not essential that the person to give the favour should have actual power to employ anyone, provided that he has influence in respect of the selection of candidates.
potts johnson v. c.o.p. - (1947) 12 W.A.C.A. 198
Extortion: Application of section 404 of the CC in respect thereof
The accused person in this case, was employed as a Lady Welfare Officer in Lagos. She threatened three prostitutes that if they did not pay her, she would have them repatriated. Alarmed at the lady's threat to their livelihood, they prostitutes paid the hush money. The court held that the lady was guilty under section 404 of the Criminal Code. In effect, the court approved the view of the magistrate that it is enough if the accused uses the power or interest of his position to demand money.
azubuogu v. c.o.p. - (1948) 12 W.A.C.A. 358
Extortion: The public servant demanding and/or taking the property: Whether needs to be proved
The position of the law is that the act required to be proved is that
the public servant demands or takes the property. The West African Court
of Appeal held in the instant case thus:
There must be something in the nature of force or a threat of some
kind, by reason of which the victim is made to, or anyhow does, part
with his property, and the offender takes it. This is why it is a form
of stealing. Otherwise, and if the victim parted with his money of his
own free will and not under duress of some sort, it would not be
stealing.
r. v. okuma - (1936) 13 N.L.R. 106
Extortion: Propriety of the demanding and/or taking to be done corruptly
In this case, a police constable detained a man for inquiries and took some money off him. Later on his way to the police station with the man, he left him and went off with his money. The court held that when the police man took the money, his sole intent was to take the man to the police station, and that only subsequently did he take advantage of the apparent absence of witnesses to misappropriate it. The criminal intent therefore, was formed after the taking, and the offence was one of stealing by conversion and not one under section 404(1) (a) of the Criminal Code.
r. v. duruibe - (1938) 4 W.A.C.A. 124
Judicial corruption by judicial officers: Attitude of the courts thereof
The court in the instant case, convicted a native court judge for receiving some money in return for undertaking that he would not imprison an accused person in a certain case. See also R. v. George (1923) 4 N.L.R. 5.