Professional Documents
Culture Documents
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ON
(2020/2021)
CAVEAT: This compilation is intended to serve only as a Mobile access to the topic from
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TABLE OF CONTENTS
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(Week 3)
HISTORY OF THE LEGAL PROFESSION IN NIGERIA
BY
ARTHUR ELVIS CHUKWU ESQ.
BACKGROUND
The history of the legal profession in Nigeria is tied to our history
as a nation.
In August 1860 Lagos was ceded to the Queen of England.
As a result, Lagos became a British colony.
Therefore, all laws applicable in England became applicable to
Lagos.
And in 1863 the Supreme Court Ordinance was promulgated to
the colony.
It provided inter-alia:
•“that the laws of England shall have the same force and bead
ministered in this settlement as in England so far as such laws
and such administration thereof can be rendered applicable to the
circumstances of this settlement”.
The problem of this legal system was that there was shortage of
qualified personnel to man the court.
There was also shortage of court facilities and other resources.
This led to the employment of lay-men without the knowledge of
the law to administer the new legal system.
As at 1862, there were 7 magistrates – 3 were barristers, 2 were
writing clerks, 1 was a merchant and 1 was a commander of the
West Indian Garrison in Lagos.
To solve this problem, the Supreme Court Ordinance of 1876 was
promulgated for the admission of persons to practice as legal
practitioners in Nigeria.
Three periods of this history is identifiable.
PERIOD OF 1876-1914
Three categories of people where allowed to practice law in
Nigeria, viz:
Professionally qualified legal practitioners.
Those who have served article and,
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GRADUATE SOLCITORS
Though university degree was not required to join the Law Society
to train as a solicitor, there were candidates who acquired
university degree before joining.
Those with second class honors were exempted from solicitors
part one course so that they trained for only 2 years.
They were also given an enhanced salary structure in Nigeria
against the non-graduate solicitors.
SOLICITORS WORK
The solicitor in England is the general legal adviser to the citizens.
He draws up leases and conveyances. Drafts Wills, prepares
commercial agreements.
Where a dispute is ripe for court, he appoints a barrister to settle
the pleadings and conduct the case in court.
He also seek legal advice from the barrister from time to time on
behalf of his clients.
He pays the barrister.
DEFICIENCIES OF AN ENGLISHTRAINED LAWYER
PRACTICING INNIGERIA
Because these lawyers were trained in England and imported into
Nigeria to practice the profession in a totally different environment, there
were some obvious deficiencies as follows:
1. In England he is trained either as a barrister or a solicitor, and he
practices there as such, while in Nigeria he practices as both.
2. He Studied English textbooks and law reports which at best are
merely persuasive within the Nigerian jurisdiction. For example in
constitutional law, he studied a unitary system of government while
Nigeria is a federation.
3. He had no knowledge of our customary law which is a substantial
part of our legal system.
4. Almost all of them trained as barristers and without university
degree.
5. Most of them did not do the 3 months post-call practical course
which they would have been required to do if they were practicing
in England.
6. They did not engage in the one year pupilage to sharpen their
skills.
7. There was no mandatory course of lecture. Only dinner was
compulsory.
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a. He is a citizen of Nigeria.
b. He produces a Qualifying Certificate to the Body of Benchers and,
c. He satisfies the Benchers that he is a person of good character.
Note that non-citizens may now be called to Nigerian Bar if they
satisfy conditions (b) & (c) above. See Decree 8 & 9 of 1992.
PRODUCTION OF QUALIFYING CERTIFICATE
It is the responsibility of the Council of Legal Education to issue a
Qualifying Certificate stating that a person is a fit and proper
person tobe called to the Nigerian Bar.
Before this is done, the candidate is required to meet two
conditions as prescribed in S. 5 of the Legal Education
(Consolidation etc) Act as follows:
i. The fellow must be a citizen of Nigerian.
ii. He must have a successful completion of a course of practical
training at the Nigerian Law School Which, ( including the time
spent for the examination at the end, but excluding any interval
between the conclusion of the exams and the announcement of
the result thereof), lasted for a period fixed by the Cildi
As noted before, non-citizens may now be called to the Nigerian
Bar by virtue of Decree 8 and 9 of 1992.
Note that 75% attendance of lectures is compulsory, otherwise, the
student will not be allowed to sit for the bar exam.
Other programs, like the chambers and court attachment, (ie
externship program) and portfolio assessment are also
compulsory.
EXEMPTION FROM COURSE
The Council is empowered by S. 5(2)(a) & (b) of the Legal
Education(Consolidation etc) Act 1976 to waive the requirement
of attendance of the course at the Law School before issuing a
qualifying certificate.
This power is very exceptionally exercised under the Professional
Bodies Special Provisions Act of1972 and
The Professional Bodies (Legal Profession) Exemption Order
of 1973.
The Council in exercise of its powers has, in Legal Notice NO. 439
of 5thJuly 1989 set out the criteria for exemption from attendance
at the Law School as follows:
THE CRITERIA FOR FULL EXEMPTION
He must be is a Nigerian citizen.
He is qualified to be admitted to the law school.
His qualifying subjects for admission to the Law School includes,
all the core subjects prescribed by the Council of Legal Education.
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THANK YOU
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(Week 4)
REGULATORY BODIES IN THE LEGAL PROFESSION
BY
Dr. O. B. AKINOLA
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Membership of NBA
Every person duly enrolled as a legal practitioner in Nigeria is a
member of NBA
There are full members and honorary members. S. 4 NBA
Constitution 2015
Aims and Objectives of NBA
S. 3 NBA Constitution 2015
1) Maintenance of the honor and independence of the Bar
2) Maintenance of the highest standards of professional
conduct, etiquette and discipline
3) Defense of the Bar in its relations with the judiciary and the
executive
Aims and Objectives of NBA cont’d
4. Promotion of the rule of law
5. Promotion and advancement of legal education, continuing legal
education, advocacy and jurisprudence.
6. Improvement of the system of administration of justice, its
procedures and arrangement of court business and regular law
reporting etc.
Exclusive Rights of Legal Practitioners
Appointment as judicial officers, S. 231 (3)for SC, 238 (3) for COA
& 271 (3) for HC of the 1999 CFRN
Right of audience in court S. 36 (6) (c) of the 1999 CFRN & S. 8 &
22 (1) (d) of LPA Cap L.11 LFN 2004
Preparation of documents of Probate or Letters of Administration
S. 22 (1) (d) of LPA
Exclusive Rights of LPs cont’d
Preparation of land instruments for a fee and convincing S. 22 (1)
(d) LPA,
Conferment of the rank of Senior Advocates of Nigeria, Section 5
(2) LPA2004 and;
Appointment as Attorney-General of the Federation or State. S 150
& 195 of 1999 CFRN
Exclusive Rights of LPs cont’d
Preparation of Statutory Declaration of compliance under CAMA in
incorporation, Section 35 (3) of CAMA
Appointment as a Notary Public. Sc 2of the Notary Public Act Cap
N141 L.F.N. 2010
Restrictions on the Rights of a Lawyer
Engaging in business - Rule 7 RPC 2007
Salaried employment - Rule 8 RPC 2007
Non-payment of practising fees - Rule9 of RPC 2007
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Restrictions on SAN
Sec. 5(8) Legal Practitioners Act
(2) A Senior Advocate of Nigeria shall not appear as counsel in
any civil case before any superior court of record except with a
junior or another Senior Advocate of Nigeria Rule 2(1) Senior
Advocate of Nigeria(Privileges and Functions) Rules 1990
He cannot take briefs below N400
SAN cannot appear in inferior courts in civil cases. See Ijesha vs
Reg’d Trustees of ECWA
Restrictions on Serving and Retired Judicial Officer
A judicial officer who has retired shall not practice or appear before
a court or judicial tribunal in Nigeria as an advocate. S. 292(2) of
1999 CFRN
A judicial officer who has retired shall not sign any pleading in any
court.
A retired judicial officer may practise as a legal consultant and
solicitor.
Restrictions cont’d
Improper dressing. Rule 45 (2) (b) & (c) RPC
Public Officers in Public Service. In effect, the current position of
the law is as stated in S. l (PART 1) of the 5th Schedule of the1999
Constitution.
See the case of Ahmed vs Ahmed (2013) 15NWLR (Pt. 1377)
274
Impersonating a Lawyer
It is a crime to impersonate a lawyer in whatever form. Section 22
(1) of LPA
Various ways of impersonating a lawyer are:
Appearance in court Preparation of land instruments for a fee
Usage of title exclusive to the profession
Affixing of the NBA membership stickers etc
2018 GUIDELINES SET OUT BY THE LPPC
for applicants to the rank of SAN.
10 years post call
Good character and no pending disciplinary case
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(Week 5)
BY
OUTCOMES
1. Explain the qualification and procedure for the appointment of
Judicial Officers
2. Discuss and explain the grounds and procedure for disciplining
judicial officers
3. Explain and discuss the legal framework, rules and procedure for
the enforcement of discipline against legal practitioners
4. Explain the professional sanctions for the professional offences
5. Explain the grounds for re-instating the name of a legal practitioner
and the cancellation of the suspension
CONTENTS
1. Appointment of Judicial Officers
2. Removal of Judicial Officers
3. Grounds for removal of Judicial Officers
4. Types of professional offences by lawyers
5. Punishment of lawyers for professional misconduct
6. Re-instatement of a lawyer’s name and cancellation of suspension
7. Disciplinary jurisdiction of the Supreme Court and the Chief Justice
of Nigeria
APPOINTMENT OF JUDICIALOFFICERS
INTRODUCTION
Meaning of Judicial officers
- Judges and Kadis of superior courts of record >SC; CA; FHC; HC
– FCT & State; NIC; SCA – FCT & States; CCA -FCT & States >
S. 292(1) CFRN AS AMENDED
QUALIFICATION FOR APPOINTMENT
Depends on the Court >
1. FHC, and HC - FCT & States >10 years post call>
- S. 271(3), S. 256(3), & S. 250(3)CFRN as amended
2. National Industrial Court >
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DISCIPLINE OF LAWYERS
INTRODUCTION
A lawyer should observe a high standard of professional conduct
A lawyer shall not engage in any conduct which is unbecoming of
a legal practitioner
See R. 1 of RPC, 2007
LEGAL FRAMEWORK FOR DISCIPLINE
OF LAWYERS
1. Legal Practitioners Act
2. Rules of Professional Conduct 2007
3. Legal Practitioners Disciplinary Committee Rules, 2006
4. Evidence Act, 2011
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ASSIGNMENT
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(Week 6)
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ASSIGNMENT
DUTIES OF COUNSEL TO CLIENT SCENARIO.
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(Week 7)
By
Iniye L. I. Ikimi
Introduction
Advertisement by legal practitioners is permissible in the legal
profession in Nigeria only to the extent permissible by the Rules of
Professional Conduct for Legal Practitioners (RPC) 2007.
A legal practitioner is prohibited by the RPC from influencing to his
advantage, a prospective client’s choice of engaging a legal
practitioner. This is known as improper attraction of business.
Acceptable Modes of Advertisement
Permissible modes are provided in Rules 39(1) & (4), 40-44 and
46(1) & (3) RPC.
The advertisement must be fair and proper, and must comply
with the provisions of the RPC. Rule 39(1) RPC.
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of fomenting strife;
seek out persons who have suffered one form of damage or the
other caused by another person, in order to advise the former to
seek redress in court.
follow up or assist some other person to follow up an accident
case with the intention of convincing the victims to employ him to
institute an action in court.
offer or agree to offer rewards to any person who is in a position
of authority in an office or organisation, to influence the
management of that organisation or office to give briefs to him.
Conclusion
The legal profession is a conservative one. It tends to avoid
showiness and thus preserve the traditional values.
Legal practitioners are expected to be sober in character and
action.
A legal practitioner could be held guilty of professional misconduct
for improper advertisement and attraction of business. Rule 55
RPC.
Next Topic
CORRUPTION ISSUES
Introduction
Corruption has several definitions.
It involves dishonest or illegal behavior especially by persons of
influence such as government officials or police officers.
Lawyer - client relationship: Corruption could mean a fiduciary use
of an office to procure some benefit either personally or for a third
party, contrary to the rights of others.
The legal profession is a noble one. Thus, legal practitioners
should not aid and abet corruption.
Legal practitioners should not use their fiduciary relationship with
clients in the wrong direction. Thus, they should not be involved in
money laundering for their clients.
The responsibility of a legal practitioner under the Money
Laundering (Prohibition) Act 2011 (as amended) shall be
considered.
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SCENARIO:
Mr. Beredugo Amakiri is a young man of 21 years of age. He is
apracticing lawyer andwas called to the Nigerian Bar in November 2019.
He established a sole practitionership type of law office and placed the
office notice on the roof of the storey building where his office is located.
The notice covers a reasonable size of the roof, with very bold
inscriptions so that prospective clients standing far away from the
building could read them without straining their eyes. On the notice are
inter alia the following inscriptions:
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Week (8)
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Apart from the court, a solicitor owes a duty to the State to uphold the
laws and advise his client to do the same. See Rule 15(2)(b) RPC.
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Odofin Bello v State 1967 NMLR, iv. Enahoro v. The State 1965 1
ALL NLR 125.
The criminal appeal court in England, in the case of R. v Sugarman,
emphasized that ‘the business of the State counsel is fairly and
impartially to exhibit all the facts to the jury. The crown has no interest
in procuring the conviction but that the right person be convicted”.
The court warned that where counsel relies on the real strength of his
case and thinks he can strengthen it by things collateral, in a manner
contrary to the law, he only weakens his case and may prevent a
verdict which ought to be obtained. Where a prosecuting counsel is
aware of any decision of the court favourable to the accused it is
impropriety of him to hide it from the court.
He can however, legitimately do any of the following:
i. If the decision is by a lower court, he may invite the court to
overrule it.
ii. If by a court of co-ordinate jurisdiction, he may either distinguish it
from the case at hand or invite the court to depart from the
decision (by overruling same). See R v. ANANI 13 WACA 196.
A public prosecutor shall not institute a criminal charge if he knows it
is not supported by probable evidence. See Rule 37(5) RPC, 2007.
DUTY OF DEFENDING COUNSEL.
It is the right of the lawyer to undertake the defence of a person
accused of crime, regardless of his personal opinion as to the guilt of
the accused. Otherwise innocent persons, victims only of suspicious
circumstances might be denied proper defence. The lawyer is bound,
by all fair and honourable means to present every defence that the
law of the land permits, to the end that no person may be deprived of
life or liberty but by the due process of law.
DUTY WHEN CLIENT CONFESSES GUILT.
A confidential disclosure of guilt does not require a withdrawal from
the case.
However, if the accused who has confessed insists that he shall give
evidence (of innocence) or that such positive evidence to establish
falsely his innocence shall be called, the barrister must refuse to
represent him. He cannot take part in putting forward a case which on
the prisoner’s confession he knows will be a false one supported by
perjury. See Rule 15(3)(f) RPC, 2007.
The plea of not guilty is a formal plea, which is merely a challenge to
the prosecution to prove its case. Since the prisoner is presumed
innocent till proved guilty, and it is always for the prosecution to prove
guilt, there is no impropriety in fighting to show that the prosecution’s
evidence has fallen short of proof: that is entirely different from being
party to putting before the court a positive defence known to be false.
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Even where the accused admits the guilt of the charge against him
after the trial has started that should not ipso facto discourage the
defence counsel in the defence of the accused person.
Where the prosecuting counsel fails to discharge his duty to prove
accused guilty beyond reasonable doubt, the defence counsel should
not hesistate in pointing out the lapse on the part of the prosecuting
counselor officer to the court in his address. See Ahmed v C.O.P
(1971) N.M.L.R. 409, Abele v TIV N.A. (1965) N.M.L.R. 425
As to the standard expected of a defence counsel in a murder charge,
See Udo v State (1988) (pt. 82) 316 (supra); Okosi v State (1989)
NWLR 642 (pt. 100) (supra), Udofia v. The State(1988) 7 S. C.N.J
188 (supra); Queen v Uzochukwu (supra).
In Udofia v State, it was held that once counsel accepts instructions in
a murder case, he is expected to give it priority over all other
engagements because it involves a defence of a man on trial for his
life and so he should devote himself to it.
DUTY IN CIVIL CASES.
a. Where a case is hopeless in civil litigation, a lawyer must decline
to bring the action.
‘The lawyer must decline to conduct a civil case when convinced that
it is intended merely to harass or injure the opposite party or to work
oppression’ Rule 24(3) RPC. See also Rule 24(2) RPC, 2007.’
It is an abuse of the process of court to issue a writ knowing that
there is no real cause of action and the legal practitioner may be
required to pay the costs to which his client has been put. See
Cocotton poulous v P.Z Co Ltd (1965) LLR No. 170. Also Lyon & Ors
v Diri relating to the Bayelsa State gubernatorial election.
Where litigation is advised, counsel should refrain from making bold
and confident assurances. More importantly, he should remember the
rules of natural justice that the other party has not been heard.
Where the counsel discovers that the case is hopeless after it has
been commenced, he should advise against its continuance but if the
client insists on it, it is not dishonorable to accept the instruction. See
Re Cooks 1889 5 LTR 407.
DUTY TO EXERCISE PROFESSIONAL COMPETENCE.
Section 9 LPA provides:
(1) Subject to the provision of this section, a person shall not be immune
from liability for damage attributable to his negligence while acting in
his capacity as a legal practitioner, and any provision purporting to
exclude or limit that liability in any contract shall be void.
(2) Nothing in the foregoing subsection shall be construed as preventing
the exclusion or limitation of the liability aforesaid in any case where a
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witness. See Rondel v Worsley (1967) 1 Q.B. 4477 ALL E.R. 993.
Section 9(3) LPA. The rationale behind this exception which no
other professional enjoys is predicated on public policy, centered
on –
i. The need for lawyers to be fearless and independent in conducting
their case in court.
ii. The possibility of a case being retried all over again in order to
sustain an action in negligence against counsel.
iii. The need to forestall endless litigation as every lawyer who losses
a case will invariably be sued by the client.
DUTY TO FELLOW COUNSEL.
i To treat with respect, fairness, consideration and dignity – Rule
26(1) RPC, 2007. Lawyers are to treat one another with respect,
fairness, consideration and dignity and shall not allow any ill
feeling between opposing clients to influence their conduct and
demeanour towards one another (and even towards the opposing
clients).
A lawyer should endeavor as far as possible to suit the convenience of
fellow counsel when the interests of his client or the cause of justice will
not be injured by so doing.
It is particularly improper for counsel to criticize another or impugn his
motives for taking a weak case or seeking an adjournment. See Iso v.
Eno (1992) 2 N.W.L.R (pt. 590) 204 at pp 217-218 per Tobi J.C.A (as he
then was).
Rule 27 also enjoins lawyers to maintain good faith and fairness
amongst each other.
ii. To keep Promises – Rule 27(2)(a) RPC 2007 A lawyer should
adhere strictly to all express promises to and agreements with
opposing counsel, whether oral or written and should adhere to all
agreements implied by the circumstances or by local customs. See
United Mining Co. v Becher 1910 2 K.B 296 Ex p Hales 1970 2KB
539. Re Hull Country Bank 1879 13 Ch. 261.
iii. To avoid sharp practices – See generally Rule 27(2)(c) 2007. When
he knows the identity of a lawyer representing an opposing party,
he should not take advantage of the lawyer by causing any default
or dismissal to be entered without first inquiring about the opposing
lawyer’s intention to proceed. In the trial of a cause, it is unethical
to allude to the personal colloquies between counsel which cause
delay and promote unseemly wrangling. Ludwig feels 2 causes
contribute to sharp practices (1) the desire to please a revengeful
client and (2) the desire to manufacture costs. See Densa
Engeering Works Ltd v. U.B.N Plc (1991) 1 NWLR (pt. 585) 162 at
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171 per Salami J.C.A., Kwaptoe v. Isenyi (1999) 4 NWLR (pt. 600)
571 at 574.
iv. Equality of Members – Rule 26(2) RPC, 2007. Rule 38 RPC .
Subject to the rules of precedence all members of the Bar are
equal. This principle involves the explanation that no member of
the Bar irrespective of his rank or title shall regard himself as
superior or inferior to any other member of the Bar.
v. Denigration of the members of the profession is infamous conduct.
See Allison v. General Medical Council
vi. Duty not to covet clients: Rule 27(4) RPC provides that when a
member of the Bar is aware that a person is already represented
by another member of the Bar in a particular matter, he shall not
have any dealing with that person in the same matter without
giving prior notice to the other member of the Bar. The member of
the Bar accepting instructions in such circumstances shall use his
best endeavours to ensure that all the fees due to the other
members of the Bar in the matter are paid.
DUTY TO OPPONENTS:
Duty to be fair and avoid unjustifiable litigation. “The lawyer must
decline to conduct a civil cause or to make a defence when
convinced that it is intended merely to harass or injure the opposite
party or to work oppression or wrong.” See Rule 24(3) RPC, 2007.
In Re Cooke (1889) 5 TLR 407 Lord Esher said: “If a solicitor were
instructed by his client to take proceedings which could legally be
taken but which would to the knowledge of the solicitor, injure his
antagonist unnecessarily, but the client nevertheless instructed
him to go on in order to gratify his anger then, if the solicitor knew
all these, he would be unfair and wrong if he took those
proceedings, although he was acting on instruction in so doing”. A
lawyer is not to take unreasonable or oppressive proceedings in
order to gratify a malicious client. Counsel should refrain from
invective and abusive words even against his opponent. If he
does, the court ought to stop him. “Eloquential Cogniturans male
decdendi subile” (It is dog’s eloquence to undertake the task of
abusing one’s opponent).
DUTY TO THE STATE
i. Duty to uphold the Law (General Responsibility of a Lawyer). Rule
1 RPC, 2007.
A lawyer has a special duty to uphold the law and promote the
cause of justice because he occupies a quasi-official position. See
Waziri v State(1997) 3 NWLR (pt. 496) 689. See also Okaro v
State (1990) 1 NWLR(pt. 125) 128 at 136 where it was held that a
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Contempt could either be in the face of the court (in facie curiae) or
outside the court (ex facie curiae). Contempt in facie curiae has no
closed category and examples in such instance are many. But
broadly it is word spoken or act done within the precincts of the court
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PROCEDURE
In initiating proceedings of this nature, it has been the guided principle
as set out in OSWALD on Contempt Committal that it should always be
borne in mind in considering and dealing with contempt of Court that it is
an offence purely sui generis, and that its punishment involves, in most
cases, an exceptional interference with the liberty of the subject, and
that, by a method or process which would in no other case be
permissible or even tolerated. It is highly necessary, therefore, where the
functions of the Court have to be exercised in a summary manner, that
the judge in dealing with the alleged offence should not proceed
otherwise than with great caution and only in cases where the
administration of justice would be hampered by the delay in proceedings
in the ordinary courts of law;
And that when any antecedent process has to be put in motion, every
prescribed step and rule, however technical, should be carefully taken,
observed, and insisted upon. The jurisdiction should be exercised the
more carefully in view of the fact that the defendant is usually reduced,
to such a state of humility, in fear of more stern consequences if he
shows any recalcitrance, that he is either unable or unwilling to defend
himself as he might otherwise have done.” See Boyo V The State (1970)
1 ALL NLR 318 at 319-320. See also, Okwuosa v Okwuosa (1973) Law
Reports of Eastern States of Nigeria volume 3, (Part 1) 75.
A court can deal summarily with cases of contempt in the face of the
court and by the very special Judicial Officer in whose presence the
offence was committed but in cases of Contempt not committed in the
face of the Court, the Court has two options: firstly there may be cases
where the offence should be dealt with summarily but such hearing must
be conducted in accordance with cardinal principles of fair process; and
the case must be one in which the facts surrounding the alleged
contempt are so notorious as to be virtually incontestable; secondly, in
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Where a contempt is not committed in the face of the court, a judge who
has been personally attacked should not as far as possible hear the
case. See Awobokun v Adeyemi supra.
If a trial court wishes to deal with a case of contempt in the face of the
court summarily he should put the accused, not in the witness box, but
into the dock and ask him to show cause why he should not be
convicted. He should not be compulsorily put into the witness box as that
offends against Section 22(9) of the 1963 Constitution (now Section 36
sub-section 11 of the 1999 Constitution) which reads: “No person who is
tried for a criminal offence shall be compelled to give evidence at the
trial.” See Deduwa v The State (1975) 1 ALL NLR 1-17, Agbachom v
The State, supra.
A judge in contempt case cannot exercise his power both under Section
6 of the Criminal Code Law and also under Section 133 of the Criminal
Code. If a contemnor is being tried under Section 133 of the Criminal
Code, he should be tried before a different Court. See Agbachom v The
State(1970) 1 ALL NLR 29 at 79.
Failure to serve on the judgment debtor the original formal order drawn
up and signed by the judge, is fatal to the application. Enwelum v
Ekwesie (1966-67) 10 E.N.L.R 14
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Court has power to punish for contempt committed in its face summarily
without any charge or trial under section 6 of the Criminal Code Act but
the exercise of such power is different from an offence under Section
133 of the Criminal Code which requires the normal procedure of a
charge, plea trial and verdict. See Nunku v I.G.P 15 W.A.C.A
All applications to commit for contempt for breach of court’s order must
strictly comply with all the requirements prescribed by applicable law.
See Rhodes v Obiyan ID/79/76L of 27/1/78 by Justice J.O.
The inherent power to fine and imprison for contempt is not retained for
the personal aggrandizement of a judge or whoever mans the court. The
power is created and maintained and retained for the purpose of
preserving the honour of the court. See Deduwa v Okorodudu (1975)
S.C
“Nothing in this Act or in the code shall effect the authority of courts of
record to punish a person summarily for the offence commonly known as
contempt of court; but so that a person cannot be so punished and also
punished under the provisions of the code for the same act or omission.”
– Section 6 of the Criminal Code Act.
Whether the contempt is in the face of the court or not in the face of the
court, it is important that it should be borne in mind by judges that the
court should use its summary powers to punish for contempt sparingly. It
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is important to emphasize the fact that the judges should not display
undue degree of sensitiveness about this matter of contempt and that
they must act with restraint on these occasions. See Boyo v A.G of Mid-
West (1971) 1 ALL NLR 342.
Please read the provisions of Section 133 of the Criminal Code Act.
A court must be very careful in the exercise of its powers to convict for
contempt and to use it sparingly. Agbachom v The State.
Whether the contempt is in the face of the court or not in the face of the
court, it is important that it should be borne in mind by judges that the
Court should use its summary powers to punish for contempt sparingly.
It is important to emphasize the fact that judges should not display
undue degree of sensitiveness about this matter of contempt and that
they must act with restraint on these occasions. See Boyo v A.G of Mid-
West State.
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(Week 9)
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(3) The description of the case to which the legal action is confined;
and T
(4) The conditions on performance of which the legal action operates.
- George Coode, “Legislative Expression or the Language of the
Written Law”
These four parts of a legislative sentence are explained below:
(1) The description of the legal subject: The subject of the draftsman’s
focus must be so clearly and distinctly described so that there will
be no difficulty or ambiguity in identifying who or what the subject
is.
(2) The enunciation of the legal action: The thing to be done, action to
be taken, or incident to be avoided must be clearly stated in the
draft document. In other words, in preparing the draft, the
draftsman mind should have a mental picture of how the draft
should be implement in practice by the subjects to whom the
document is directed
(3) The description of the case to which the legal action is confined:
In addition to clearly stating the ‘thing to be done’ , ‘action to be
taken, or ‘incident to be avoided’ etc, the draft should also clearly
describe the mode, method or process of carrying out the action
prescribed
(4) The conditions on performance of which the legal action operates.
Furthermore, the draft should also clearly state the conditions (or
pre-conditions) i.e. the parameters within which the prescribed law
shall operate. For example: “Subject to the provisions of any
federal enactment on the National Housing Policy, the Lagos State
Housing Development Corporation shall liaise with the Federal
Mortgage Bank of Nigeria to provide mass housing schemes for
members of the public within Lagos State”
Use of Connective words in Drafting
Connective words are used in drafting
to convey the legal subject and the legal action.
Connective words can be conjunctions, adverbs, etc.
Examples of connective words: Conjunctions, e. g. (1) ‘But’ used to
introduce a contrast to an earlier statement (2) ‘Because’ (used for
stating reason why something is right, wrong, should be done, or
should not be done (3) ‘When’ (used for connecting a sentence to
time or the occurrence of an event (4) ‘Except’ (as the word is, it is
used for creating exceptions to the main theme of the sentence (5)
‘Provided’ (used in provisos to state conditions) Examples of
connective words: Adverbs, e.g. (1) ‘However’ (used together with
an adjective or another adverb to express an undefined degree,
quality or quantum, eg The Governor is happy over the arrest of
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Convict No. 172) Action / Directive: Kill him, not let him go. Signed: The
Executive Governor” Immediately after receiving the Governor’s
directive, the Prisons Superintendent passed same to the hangman who
then executed the convict
Questions:
(1) Did the Prisons Superintendent understand the Governor’s
instruction? (Answer: Yes, he did)
(2) Was the Prisons Superintendent right to have ordered the
execution of the convict? (Answer: Yes)
(3) But did the Governor properly convey his intention? (Answer: No,
he did not convey his intention effectively. He directed the
opposite of what he intended)
(4) What is the problem with the Governor’s directive)
The problem with the Governor’s directive is as follows:
(a) He intended to direct ‘Kill him not, let him go’ which means ‘do not
kill him, release him’
(b) But he mistakenly directed: ‘Kill him, not let him go’ which means
‘kill him, do not release him’
The wrong punctuation, i.e. the position of the comma in the sentence
resulted in the execution of a man who was intended to be released.
Please take another look at the position of the comma in the actual
sentence and the intended sentence:
‘Kill him, not let him go’
‘Kill him not, let him go.’
(a) Actual:
‘Kill him, not let him go’ which means ‘kill him, do not release him.’
(b) Intended: ‘Kill him not, let him go’ which means ‘do not kill him,
release him. ’
Dear student, are you now convinced why you need to be a
meticulous lawyer. I guess you are now convinced.
Avoiding Ambiguity
To avoid ambiguity in legal drafting, a lawyer should do the
following:
(1) Preferably use Nouns more than Pronouns (even if it is repetitive);
(2) Use Adjectives and Adverbs with care (since their meanings are
more complex than that of nouns);
(3) Use precedents for guidance
Stages of Drafting
(1) The Design Stage: (Sketches – picking and drawing up items that
should be included)
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(2) The Planning Stage: (Outline of the draft – arrangement into what
should be contained in the Parts, sections, paragraphs,
Appendices, etc )
(3) The Composition Stage (the actual drafting)
(4) The Scrutiny Stage (taking another look after the draft, including
asking a professional colleague to make inputs)
(5) The Editing Stage (the final check / proof reading on the draft
before presentation or signature)
How to Achieve Error-free Documents
(1) Be attentive to your instruction
(2) Plan your draft
(3) Avoid ambiguities
(4) (Preferably) Use short sentences
(5) Peruse your draft, i.e., read it carefully
(6) Scrutinize your draft, i.e., refer it to another lawyer for another view
(7) Proof read your document, i.e., edit and check the draft for any
further error.
Habits to Avoid in Drafting
(1) Uncommon and intricate words and phrases
(2) Verbosity (i.e., excessive use of words)
(3) Archaic words & expressions
(4) Latin (or foreign) words and phrases Habits to Avoid in Drafting
(contnd)
(5) Use of pronouns instead of nouns, & adverbs instead of verbs
(6) Improper use of words (shall, etc
(7) Clumsy and inelegant words and phrases
(8) Redundant words or phrases, (e. g., jargon and technical terms,
except if they form part of the instruction)
Aids to Clearness and Accuracy
(1) Punctuations
(2) Capitalizations
(3) Use of definitions
(4) Use of interpretation clauses
(5) Use day-to-day words to avoid ambiguity
(6) Use of Brackets
(7) Use of Schedules/Appendices –
(8) When used in legislation, they are part of enactment – See A. G v.
Lamplough (1878) 3 EXD 214. Repetition of preposition
Enumeration & Exclusion (“Ejusdem generis rule”)
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Question 2:
List and explain the five (5) stages of drafting.
Question 3:
List and explain any five (5) habits that a draftsman should avoid in
drafting.
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(Week 10)
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1. Heading>Proper heading
Type of meeting > yearly/monthly
Venue of the meeting
Date of meeting
Time of meeting
2. Attendance at the meeting>
Present (list of members present)
In attendance (list of persons not members who are in attendance
at the meeting)
Apologies (list of members that took permission to be absent)
Absent(list of members absent without permission
3. Opening Remarks/Prayers> otherwise known as commencement.
4. Adoption of Agenda
5. Adoption of minutes of last meeting
6. Matters Arising from the minute. Issues discussed Reports
Resolutions
7 Issues discussed following the Agenda Discussions on the
issues in the agenda Itemized issues discussed & resolutions
reached on each.
8. Any other business> Other general issues discussed Resolutions
on them.
9. Conclusion
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(Week 11)
LEGISLATIVE DRAFTING
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vii. Avoid the use of latin words. For instance, inter alia, in pari
materia, sine die etc.
viii. Use noun instead of pronoun if it will lead to ambiguity.
6. Segment of a Legislation
There are four broad segments/parts of a legislations namely,
preliminary, principal, miscellaneous and final segment.
A. Preliminary Segment
The preliminary segment includes the following:
i. Long title
The long title states the general purpose of the statutes. In a
statute it normally begin with the phrase: AN ACT and A LAW for
legislation by the National Assembly and State House of Assembly
respectively. When drafting a Bill, you begin with the phrase: BILL
FOR AN ACT and BILL FOR A LAW for National and State House
of Assembly respectively. It should end with any of the followings:
and for related matters; and for matters connected therewith; and
for purposes connected therewith; and for connected matters. It
should be noted that the whole of a long title is usually written in
capital letters. For example A, BILL FOR A LAW TO PROHIBIT
STREET HAWKING IN KADUNA METROPOLIS AND FOR
RELATED MATTERS.
It can be relied to interpret an ambiguous part of a legislation. Bello
v AG Oyo State (1986)5 NWLR (Pt.45) 828.
ii. Preamble
A preamble is used instead of a long title to explain the reason for
a particular legislation and its desirability. It is used where the
subject matter is to remedy exceptional local problems; legislation
of constitutional or international importance; in decrees and edits
by military regimes and international treaties.
iii. Short title
The short title underscores the name that a legislation is known. It
is the statutory nickname of a legislation. It is usually drafted as
follows: This Law may be cited as the Street Hawking Prohibition
Law of Kaduna State 2020.
iv. Commencement
This indicates the date when the law will come in to force or effect.
A legislation may come in to force:
a. On the date stated;
b. Where an authority is to specify;
c. On the occurrence of an event;
d. Where no provision is made, it will commenced on the day it is
assented to.
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(Week 12)
Rules of Interpretation of Statutes
Learning Outcome:
Explain and discuss the scope and application of the rules of
interpretation and construction of statutes
Introduction
In Nigeria, the constitutional separation of powers, assigns to the
Judiciary i.e. the Courts, the responsibility for the interpretation or
construction of laws or statutes. Over time, rules and approaches
have evolved as developed by courts, for the interpretation of statutes
in order to determine the intention of the legislature.
Introduction
The rules evolved because the Interpretation Act and the
Interpretation sections of Statutes are of limited application; as
they merely define only a few terms and phrases.
These ‘Rules of Interpretation of Statutes’, some of which are
expressed in maxims are largely products of case law and they
provide a guide to the interpretation of statutes.
Introduction
Why the need for rules of interpretation?
1. Use of broad words.
2. Use of ambiguous words.
3. Unforeseeable development.
4. Inadequate wording etc. See Okumagba v Egbe [1965] All NLR
64; Awolowo v Minister of Internal Affairs [1962] LLR 177
Rules & Approaches to Interpretation of Statutes
Literal Rule
Golden Rule
Mischief Rule
Ejusdem Generis Rule
Purposive Approach
Ut Res Magis Valet Quam Pereat
Expressio Unis Est Exclusio Atterius
Noscitur a Socis
1. Literal Rule
Where words are clear an unambiguous, it is the duty of the court
to give the words their plain and natural meaning.
The power of the court to go out of the clear meaning is restricted.
See Awolowo v Shagari (1979) 6-9 SC 51; R v Bangaza
Example
A Shopkeeper, displayed in his window a flick knife with a price ticket
and was prosecuted foorffering for sale an offensive weapon contrary
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5. Purposive Approach
This approach relaxes the literal rule which prohibits the resort to
extraneous matters in the interpretation of statutes. The purpose
for which a piece of legislation was enacted as reflected in policies
behind the law, background information, legislative history
(memos, official reports, record of proceedings at committee
stage) etc., are useful for statutory construction under this
approach.
6. Ut Res Magis Valet Quam Pereat
This means that where there are two possible interpretations, the
court should choose the interpretation that will give effect to the
intention of the legislature than defeat it. SNeeafiu Rabiu v The
State 1981 2 NCLR 293
7. Expressio Unis Est Exclusio Atterius
This means that the express mention of one thing is the exclusion
of another. That is what is not mentioned is excluded. SeAeG
Bendel State v Aideyan (1989) 4 NWLR (pt. 188) 640
8. Noscitur a Socis
This means that doubtful words or phrases in a sentence may be
derived from other words accompanying it. Thus, the meaning of a
word may be enlarged or restricted by referring to the context in
which it is used. SGeearba v Federal Civil Service Commission
(1988) 1 NWLR (Pt. 71) 449.
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(Week 13)
INTERVIEWING AND COUNSELLING SKILLS
Interviewing
The process (verbal or written communication) of eliciting relevant
information
WHO
* Client
* Witnesses Interviewing
Purpose of interview
1. To get detailed information on an issue or matter.
2. The facts elicited helps the lawyer in offering legal advice to the
client concerning the matter.
3. To get information that will help a lawyer analyze the legal issue
presented by the client.
4. It also helps the lawyer pick the best option to solve the client’s
issue
5. To alleviate the client’s anxieties and concerns over the matter.
6. To establish an attorney-client relationship
Essentials for an interview
Law office – R. 22 RPC
Good communication skills (vocal, verbal and visual)
Assurance of confidentiality – R. 19 RPC (except for exceptions)
Appearance
Demeanour and attitude (patience, no distraction)
Note taking (where there is no recording device)
Interview Plan
Advantages of interview plan
a. It helps the lawyer organize his thoughts and so give maximum
attention to the client
b. It help the lawyer to follow a logical pattern in conducting the
interview
c. It ensures that all the vital areas are covered in the course of the
interview
d. It projects the lawyer as organized and competent Interview
Disadvantages of interview plan
a. It may interfere with the flow of communication
b. It may restrict the client from divulging some information
Stages/Steps in interviewing
A. Preparing for the interview
B. Starting the interview (Meet and Greet)
C. Telling the story
D. Information gathering (Questioning Stage)
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1. Open Question
Advantages of open questions
a. Encourages the client to open up and give more details
b. Enables the client discuss on areas that are very important to
them.
c. It encourages recall by the client
d. The client feels at ease and discusses sensitive and difficult issues
e. Gives the interviewer an opportunity to observe the client and
assess him
f. Enable the interviewer know the most important goal of the client
Disadvantages of open questions
a. It can encourage rambling
b. It may not provide sufficient details of the facts to the interviewer
c. An open question may confuse the client
2. Closed question –
Advantages of Closed questions
a. The provision of specific details of the facts already narrated by the
client
b. It helps in directing a client to the information required by the
interviewer
c. It also assists the client in recalling specific events connected to
his issues
Disadvantages
a. It may lead to interrogation not interviewing
b. Failure to ask key question may lead to loss of valuable
information
c. Analysis Stage - evaluate the facts as narrated by the client
d. Closing the interview –
Other models
a. Clay and Smith (7 Stages)
- Preparation for the interview
- Commencement of the interview
- Appreciation of the client’s problem from the facts
- Identification and evaluation of the legal remedies available to the
client
- aking instruction from the client
- Closing the interview
- Reflecting on the conduct of the interview
Mike and Wolfe (5 Stages)
- Listening to the client
- Analysis of the facts given by the client
- Investigation of the facts
- Taking decision on the next line of action
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ADVOCACY PRACTICE
2 Type of Trials
a. Where the court would examine the Processes filed and the law to
determine a matter
b. One that, apart from the above, also involves the calling of
witnesses.
Trial Proceedings
- Opening Speech – is given by either the party or his lawyer. The
party gives the court a summary of his case and how he intends to
proceed at the hearing
- Theory of the case - (usually expressed in a single paragraph) is
an articulation of the facts of the case, the development of
argument on the basis of those facts and the manner of
presentation of the case along that line of argument
Elements of a successful theory of a case
a. It should be logical
b. It should be credible
c. It should be based on facts
d. It should speak to the basic elements of the offence
Examination of witnesses – S. 214 Evd Act
a. Examination-in-chief – the direct examination of a witness by the
party that invited him to testify.
Functions of examination-in-chief
a. To put forward the client’s version of facts
b. To lay the foundation for introduction of exhibits
c. To contradict evidence of the opposing party
d. To reflect on the credibility of the witness:
Questioning techniques in examination-in-chief
a. The question should be open and straight to the point
b. Use of incremental questioning style
c. Use of traditional and directive question
d. Repeat some important points mentioned by the witness
e. Avoid complex and lawyerly questions
f. Use of visual aids
Leading Questions – S 221 Evd Act
These questions expect a particular answer
** As a general rule, leading questions are not allowed in examination-in-
chief except with the permission of the court
Exceptions:
1. In introductory matters such as names, addresses, is so far as
they are not in issues
2. Facts that are not in issue, are not in dispute or have been proved.
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3. Where the court allows such question despite objection from the
opposing counsel
4. Where the witness is declared a hostile witness.
Hostile witness A witness is regarded as a hostile witness when he
intentionally refrains from telling the truth to the court and deliberately
gives false testimony against the party that invited to come and
testify.
The party that called him may orally apply to the court for him to be
declared a hostile witness.
** The effect of being declared a hostile witness is that both his
evidence and the previous inconsistent statement are treated as
unreliable by the court.
Refreshing the memory
Refreshing the memory – by making reference to a document he
made at the time the event, or soon thereafter provided that, in the
opinion of the court, it was likely that such facts was still in fresh in his
memory when he made the document.
** The witness may also be allowed to refresh his memory by
referring to a document made by another person.
** Note that such document should, where requested by the other
party, be produced in court and the opposing party may cross-
examine the witness on its contents.
Cross-examination
Cross-examination – the examination of a witness by the adverse
party usually after the Examination-in-Chief. – S. 214 Evd Act
Purpose of cross-examination
a. To contradict a witness and weaken his examination-in-chief
b. To injure the character of a witness
c. To discredit a witness or his case
d. To put across the other party’s case
e. To extract facts from the witness which are favorable to the
adverse party’s case
f. To test the veracity or credibility of the witness’s testimony
g. To elicit facts with which to cross examine other witnesses
h. To repair or minimize damage to the cross-examiner’s case
i. To reflect on the credibility of another witness
j. To enhance the cross examiner’s case
Techniques of cross-examination
1. Use of closed question
2. Leading questions are permissible
3. Use of propositional questions by asserting facts and asking the
witness to confirm them
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shall address the court first after which the plaintiff or prosecution will do
the same.
Contents of the Final Address
1. Brief facts of the case
2. Issues for determination
3. Argument of counsel
4. Conclusion
5. List of authorities cited
6. Date, Name, Signature and Designation of counsel
7. Address for service for parties
ASSIGNMENT
Topics
a. Interviewing and Counseling Skills
b. Advocacy Practice
Mrs. Olabisi informed him that she would be glad to assist him in anyway
she could but would need to hear what his story in order to advise and
represent him competently.
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(Week 14)
LEGAL RESEARCH AND CLOSING OF FILES
I. SULE
"Lawyers do not know much more law than other people, but they know
better where to find the law" King George III
CONTENT
1. Functions legal research
2. Sources of materials in legal research
3. How files are closed
4. Destruction of files
OUTCOME
At the end of the lesson, students will be able to:
1. Explain the importance of legal research
2. Explain the sources of materials in legal research
3. Explain when and how clients files are closed in a law office
4. Explain the necessary matters to be dealt with at the time of closing a
file; Draft a letter to a client closing a file
LEGAL RESEARCH
MEANING
Is the systematic process of conducting enquiry by identifying and
retrieving legal information to support or make rational legal decisions
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SOURCES
- Primary Sources
- Secondary Sources
PRIMARY SOURCES
Are the fundamental sources of law that have ground and binding
significance. They constitute ground norms, precedents and binding
authorities that determine the decision or judgment of the court. They
include
-The Constitution
- Nigerian Legislation
- Nigerian Case Law or Judicial Precedent
- Received English Law
- Nigerian Customary Law, and Islamic law
SECONDARY SOURCES
Are diluted, analysed and persuasive materials and do not bind any
court or authority. They can be referred to if they support the
authorities of the primary sources. They include: -
(a) Decisions of courts of foreign countries
(b) International conventions, treaties, and resolutions of international
bodies; (c) Statements or opinions of jurists and learned authors
contained in law textbooks, journal, periodicals, dictionaries, letters,
speeches, and interviews; (d) Legal opinions contained in nullified
judgements.
TERTIARY SOURCES
Give information as to where to locate primary and secondary
sources. They are finding tools being used to get to where to find the
primary and secondary sources. They are not being cited in court,
because they are tools to getting to primary and secondary sources.
Examples
- Index of cases and laws
- Annotated statutes
- Law digests and periodicals
STEPS IN LEGAL RESEARCH
Step 1: Gather and Understand the Facts of Your Case - gain a
complete understanding of everything about your case
Step 2: Determine Your Legal Problem and Your Desired Outcome -
get an idea of your legal problem, and what your ideal outcome at the
end of the legal process would be
Step 3: Finding Legal Information and Reading about the Law - find
the relevant source and read what the source says about your legal
problem
Step 4: Legal Analysis/Legal Writing and beyond - determine which
law is applicable and apply it to the facts of your case
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World Cat - connects you to the collections and services of more than
10,000 libraries worldwide https://www.worldcat.org
Justia https://www.justia.com
Ravel https://www.ravellaw.com/
CLOSING OF FILES
One of the challenges to law firms over time is how to deal with
retained client's records such as closed files of concluded cases and
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Thank You.
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(Week 15)
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ADVANTAGES OF ADR
1. ADR can be quicker, cheaper and more private and produce more
flexible terms of settlement then litigation or arbitration.
2. Where a third party neutral is involved, he can provide a view that
is perceived by both parties as being more objective. By shuttle
cock diplomacy, he may be able to identify potential solutions that
neither party alone could see.
3. ADR has better chance of preserving relationship between parties
to a dispute.
4. Parties control the process and outcome.
DISADVANTAGES OF ADR
1. One reason which makes ADR quicker and cheaper is because
evidence is not investigated or examined as thoroughly as in
litigation. Instead, only what are thought to be the key issues and
interests are explored.
2. Because ADR is a voluntary process, it is not appropriate when
one party needs immediate judicial relief by way of interlocutory
injunction.
3. Likewise, ADR is unlikely to resolve non genuine dispute. For
example where a defendant is clearly stalling for time and refusing
to admit liability simply in order to hang on to his money for as long
as possible.
4. ADR is not appropriate in test cases where you want a binding
judicial precedent, for example the correct legal interpretation of a
section of law or a clause in a standard form contract.
WHEN TO RESORT TO ADR
At any time before, during or even after judgment in a case, resort
can be made to ADR. Everything depends on the facts and the
circumstances of a particular case. But early resort to ADR is
important.
Note: That in deciding whether to litigate or go for ADR some of the
following factors should be considered:
(a) Parties relationship.
(b)Confidentiality/privacy, especially in cases involving trade secrets
or family issues.
(c) The extent to which the parties need to be involved in the process
and the outcome. (d) Stake: the monetary size of the claim may
affect the willingness of the parties to take risk. (e) Cause and the
lengths of the dispute should also be considered. (f) Time and
cost.
FORMS OF ADR
There are so many forms of ADR. Most common ones include:
1. Negotiation
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2. Mediation.
3. Conciliation
4. Arbitration
NOTE: While arbitration ends with an award, successful Negotiation,
Mediation and Conciliation end with agreement (or settlement) of the
parties.
1. NEGOTIATION: This is a discussion process between the disputing
parties for the purpose of settling dispute between them. It does not
involve the participation of a neutral third party.
Negotiation may be made face to face or it may be made through a
phone call or through written communication etc.
ROLE OF A LAWYER IN A NEGOTIATION PROCESS
He serves as:
-An Evaluator
-A Negotiator (on behalf of client)
-An Adviser, or
-A drafter of agreement
Negotiation Strategies
These are approaches to negotiation, and the most popular of them
are: 1. Competitive (Win-lose): This is an uncooperative, and highly
assertive style. They may or may not also be aggressive. It is used
effectively where you have a strong case and the other party has a weak
case and is merely accommodating.
It should be used wisely because if misused, the style can create
mistrust, distorted communication, tension and the souring of long term
relationship. It can provoke retaliation (the other side becomes
aggressive or the other side becomes avoiding) in either case,
settlement can be severely delayed or a proposed deal can fall apart
and your client may not be grateful.
2. Cooperative(Win-Win Strategy): This strategy is otherwise
called collaborative. It is a principled problem solving strategy. It is in
practice often the most ideal strategy because it gives the best of both
worlds. It allows negotiator to be both assertive in his demands and
compromising at the same time to save relationships between the two or
more disputing parties. This strategy is particularly effective in ensuring
the continuity of business or interpersonal relationship.
3. Compromising strategy: A party having a good case may wish to
compromise his position in order to avoid uncertainties of trial, the delay
involve in going to trial, the emotional stress of a trial, the legal cost of
litigation, the loss of time for a commercial client, the transaction falling
through, or souring an ongoing relationship between two commercial
parties or between members of a family.
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ROLE/CONTRIBUTION OF A MEDIATOR
A mediator can help the process of negotiation by:
a. Offering an arena that may well be acceptable to both parties.
b. Bringing experience of a successful negotiation.
c. Contributing to the development of rules to help structure the
process d. Ensuring that the process of negotiation is a fair one.
WHEN MEDIATION IS NOT SUITABLE FOR DISPUTE
RESOLUTION
1. When there is a need to set a judicial precedent.
2. In a dispute bordering on interpretation of Statute.
3. Where there is need for the preservation of theres by an injunction.
4. Public Policy.
3. CONCILIATION
Conciliation is another process where a third party intervenes to assist
the parties to resolve their dispute. To a large extent, conciliation shares
the same characteristics as mediation; and in most jurisdictions, both are
used interchangeably. Sometimes an attempt is made to distinguish
mediation from conciliation by emphasizing the following:
a. Conciliator may give opinion or suggest an agreement for the
parties.
b. It is usually statutorily provided for.
c. Often the conciliator is a government official who is required to
further the objective of the legislation. For example, the Minister of
Labour may act as a Conciliator when there is a dispute under the
Trade Dispute Act.
4. ARBITRATION
Arbitration is the process where the disputants appoint an arbitrator to
resolve their dispute by delivering a binding arbitral award outside the
court. Here the parties retain control of the process, not the outcome.
(Please note that we shall treat Arbitration in detail in the next PES
class).
THE MULTI DOOR COURT HOUSE
This is a court connected ADR Centre with the objective of providing
frame work for ADR. It is an ADR institution with rules of practice and
procedure. Parties who approach the Multi-door courthouse for
resolution of their disputes can opt for Arbitration, Mediation or other
ADR processes depending on which is suitable. Parties who submit
cases to the Multidoor courthouse are guided by the rules of the Multi-
door courthouse. For example, The Abuja Multi-door courthouse
Procedure Rules 2003 provides for procedure to be followed in
Mediation and Arbitration. So if a party submits to the AMDCH for a
mediation for instance, the 2003 rules in respect of mediation will apply.
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The person is liable to pay administrative and mediation fees and for
other expenses incurred by the centre in the course of the mediation
process involving his case.
ABUJA MULTI-DOOR COURT HOUSE PROCEDURE FOR
RBITRATION:
A case for arbitration may be filed before the Abuja Multi Court House
by filing a written notice addressed to the other party indicating an
intention to arbitrate. The notice shall indicate the nature of the dispute,
the amount involved and the relief sought and the venue requested for
the arbitral proceeding. The notice shall be filed together with the
contract containing the arbitral clause or the agreement for the
arbitration and the appropriate filing fees. Rule 4. The respondent has 10
days to respond to the claim and where the respondent counter claimed,
he shall state the nature of the counter claim. Rule 4. Where parties
decide to submit their dispute to arbitration after it has arisen, they can
institute action at the centre by filing notice of submission to arbitration
signed by both parties. The submission shall contain statement of the
nature of the dispute, amount involved if any, and the filing fees paid.
Rule 8. Where parties did not agree on the number of arbitrators, only
one will be appointed . But parties can decide on the procedure for the
appointment of the arbitrator and can also appoint. If they do not appoint
within 30 days the centre will appoint.
ARBITRATORS MAY BE CHALLENGED BY THE SUBMISSION OF A
STATEMENT CONTAINING GROUNDS FOR THE CHALLENGE
WITHIN 30 DAYS FROM THE DATE OF THE RECEIPT OF THE
NOTIFICATION FOR THE APPOINTMENT; OR FROM THE DATE OF
RECEIVING FACTS CONSTITUTING GROUND FOR THE
CHALLENGE. RULE 16
ARBITRATION HEARING AT THE MULTI-DOOR COURTHOUSE
ABUJA
Arbitration hearing takes place at the Centre in the presence of the
parties except, where a party fails to appear after reasonable notice.
Parties can also be represented. Rule 21
FINAL AWARD:
Final award shall be made within one month from the conclusion of
arbitration and not later than 3 months in exceptional circumstances, But
the centre can extend the time. Reason for the award, time and place
must be stated. Rule 28. Note: Abuja Rules do not contain enforcement
procedure. For the enforcement of the award, resort shall be made to
Arbitration and Conciliation Act and Arbitration Rules. Note that an
Arbitration at the Multi-door courthouse is called an Institutional
arbitration.
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(Week 16)
ARBITRATION AND CONCILIATION
I. SULE
CONTENTS
Meaning and types
Arbitration Matter, arbitration clause and agreement
Arbitration Proceeding
Challenge on the enforcement of Award
Termination of Arbitral Proceedings
Conciliation procedure
Difference between Arbitrator and Conciliator and a mediator
OUTCOMES
At the end of this lesson, students would be able to explain and discuss:
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ARBITRATION
“An arbitration is the reference of a dispute or difference between not
less than two parties for determination, after hearing both sides in a
judicial manner, by a person or persons other than a court of competent
jurisdiction. The persons to whom a reference to arbitration is made are
called arbitrators. Where provision is made that in the event of
disagreement between the arbitrators (usually in such case two in,
number) the dispute is to be referred to the decision of another, or third,
person, such person is called the umpire. The decision of the arbitrator
or umpire is called the award.” Per AGBAJE, J.S.C. (Pp. 82-85, Paras.
E-B) in KANO STATE URBAN DEVELOPMENT BOARD V. FANZ
CONSTRUCTION COMPANY LTD CITATION: (1990) LPELR-
SC.45/1988
ARBITRABLE?
"It is undisputed that before a matter can be referred to arbitration, same
must first be seen to be arbitrable. The dispute must not relate or cover
matters which by law, are not permitted to be settled by other dispute
resolution mechanisms other than in Court, the Arbitration and
Conciliation Act, Cap A18, does not demarcate between disputes that
are arbitrable or otherwise, it has however been judicially recognized as
a matter of public policy that matters relating to crime, matrimonial
causes, winding up of a company or bankruptcy are of such nature that
cannot be settled by arbitration. See: BCC TROPICAL (NIG.) LTD v.
GOVERNMENT OF YOBE STATE OF NIGERIA & ANOR (2011)
LPELR-9230 (CA)... It has always been the case that where fraud and
serious malpractices are alleged in a dispute, same cannot be referred
to an arbitrator for resolution. The jurisdiction of the regular Court on this
issue is iron-clad, as fraud, financial malpractice and collusion are
allegations with criminal consequences and therefore reserved for the
Courts, and an arbitral tribunal, being a creature of contract, is not
endowed with general and wide jurisdiction, bestowed upon regular
Courts, which are equipped to adjudicate in complex issues and are
competent to offer wider range of reliefs to the parties in dispute. See:
Alipak Banerjee & Vyapak Desai on "Is Fraud Open To Arbitration. Per
ABUBAKAR, J.C.A. (Pp. 25-34, Paras. E-E) in MEKWUNYE v. LOTUS
CAPITAL LTD & ORS CITATION: (2018) LPELR-45546(CA)
ARBITRABLE?
THE TEST IN UNITED WORLD LIMITED INC V. MOBILE
TELECOMMUNICATION SERVICES [1998] 10 NWLR (PT. 586) 106.
“the dispute or difference which the parties to an arbitration agreement
agree to refer must consists of a justiciable issue triable civilly. Thus: (a)
an indictment for an offence of a public nature cannot be the subject of
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Some states like Lagos State have also enacted their arbitration
laws.
The Lagos State Arbitration Law 2009 (LSAL) applies to all arbitrations
that arise in Lagos State, except where parties have stipulated another
law.
NOTE Where there is conflict between ACA and arbitration law of a state
ACA prevails See COMPAGNIE GENERALE DE GEOPHYSIQUE v.
DR. JACKSON D. ETUKCITATION: (2003) LPELR-CA/ C/51/2001
ARBITRATION AGREEMENT
(section 1, Arbitration and Conciliation Act (ACA)).
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APPOINTMENT OF ARBITRATORS
BUT
Where the parties have agreed on the procedure to be followed in
appointing an arbitrator and a party fails to act as required under
the procedure or the parties or two arbitrators are unable to reach
agreement as required under the procedure or a third party,
including an institution, fails to perform any duty imposed on it
under the procedure, any party to the arbitration agreement may
request the court to take the necessary measure, unless the
appointment procedure agreed upon by the parties provides other
means for securing the appointment. See C.G De Geophysique v
Etuk (2004) 1 NWLR Pt 853, P. 20
Arbitration Session
NOTE
In international arbitration - parties are free to choose their own
procedure
In domestic arbitration- parties are boud by ACA rules
The session
Article 15 ACA Rules - parties are treated with equality and each
party is given a full opportunity of presenting his case.
Section 20 ACA - Hearing is by:
By holding oral arguments;
On the basis of documents or other materials;
By both holding oral hearings and on the basis of documents or
other materials
PROCEDURE the Claimant submits to the arbitrator his points of
claim stating the facts supporting his claim, the points at issue, and
the relief or remedy sought by him
The Respondent submits his points of defence in respect of those
particulars set out in the points of claim. - by either admitting or
denying each point of claim
Claimant opens his case by himself or by his counsel and calls his
witnesses who are examined, cross- examined and re-examined
where necessary Respondent calls witnesses who are examined,
crossexamined and re- examined if there is need
PROCEDURE
Respondent sums up his case and the Claimant replies
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30 days of signing the contract, coupled with a penalty clause that the
advertiser’s failure to pay within the stipulated time would attract a 1.4%
monthly interest rate. The contract also contained an arbitration clause.
MTS failed to make payment within the stipulated period or at all.
Although it complained that the advertisement came out very late, about
five months after the agreed publication date, MTS accepted its liability
to make payment. When no payment was forthcoming, United World
issued a writ of summons against MTS to recover the advert sum plus
interests. United World also filed an application for summary judgement.
In response, MTS filed an application for stay of the court proceedings,
stating that the matter should be resolved by arbitration in accordance
with the parties’ arbitration clause.
Questions
1. In view of the provisions of section 5 of the Arbitration Act and
other principles on arbitration, advise the parties. Support your
answer with judicial authorities.
2. Draft the arbitration clause
3. Mention three ways on:
(a) How arbitration differs from litigation
(b) How arbitration differs from mediation
(C) How arbitration differs from conciliation
4. Mention three similarities between arbitration and mediation and
between arbitration and conciliation
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(Week 17)
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Experience
Good luck
Financing a Law Firm
Two types of capital are required
Startup capital for facilities required in the firm.
Working capital for recurrent expenditure.
Major sources of the finance
Owner’s funds/Personal savings.
Funds from family and friends.
Loans and overdrafts–From Banks or other financial institutions or
persons.
Business Plan-
A business plan is a document containing information about the
proposed firm, its goals and the financial projection for it.
Its contents are:
Name of the owner practitioner
Name of the firm
Business address
Business start date
Type of firm
Goals of firm
Services to be offered
Segmentation of market
Market competitors
Capital requirement
Borrowing requirement
Use of fund
Employment of staff
Management system
Security to be provided
Appendices – Financial projections- profit and loss account.
Clientele (Client search)
The L/P must ensure there is a market for services before
establishing a law firm.
Clients range from relatives, friends, banks and financial
institutions, companies, large statutory bodies, Legal Aid Council,
Government establishments & individuals.
CLASSIFICATION AND ORGNAZATION OF LAW FIRMS
Criteria for classification of firms in Nigeria are:
Location
Client base
Facilities
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Room Arrangement
Open plan room – occupied by more than 10 persons
Shared enclosed room – occupied by 2-9 persons
Private enclosed room occupied by one person.
Law Office Layout
In designing the law office layout, factors to be considered:
Number of staff and their category
Equipment and furniture
Work flow
Noise level of work
Future expansion
Safety requirement
ROOMS IN A LAW FIRM
Reception Room
Practitioner’s room- open plan room is unsuitable because:
Noise level will be high
Concentration may be difficult
Confidentiality of client matters will be impaired. Therefore, a
personal enclosed or shared enclosed room should be allocated
depending on:
Hierarchy, Function, Equality
Support staff room
Toilet Meeting/conference room
Reprographic room
Library
Store room
Car park
LAW OFFICE ENVIRONMENT
Furniture
Lighting
Temperature
Decoration
Indices of a quality office environment for a professional firm are:
Location, décor, condition, configuration, comfort, cleanliness,
tidiness and privacy.
LAW OFFICE SECURITY
The employment of security guards
Storage of vital documents in a safe
Installation of locking devices and use of password.
Installation of anti-virus tool kits Installation of electrical voltage
stabilizing device.
The use of diskettes, flash drives as backup
Insurance of goods, premises and contents.
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Summary dismissal
Restraint of trade
Induction of Staff
History of the firm
Administrative procedure and culture
Existing staff
This help the new staff adjust to the new work environment.
Appraisal of Staff
Method of evaluating staff performance by a supervisor includes:
Grading appraisal method.
Paired comparison
Checklist appraisal
Retention of Staff
By adopting right policies and good staff motivation and reward
structure, a firm can retain its good quality staff and avoid wasting
resources on recruitment and training of new staff
Disciplinary and Grievance Procedures
This should be stated in the office manual and should cover dress
code, lateness, absence, theft of firm property etc
The procedures usually involve:
Formal verbal warning
Formal written warning
Final written warning
Dismissal preceded by suspension
If the breach is a crime, it must first be reported to the police and
the staff convicted before dismissal. See Laoye v. Federal Civil
Service Commission (1989) 2NWLR (pt 106) 652
Law Office Equipment, Machines and Supplies
Factors to consider in acquiring equipment and machines
Capacity of the firm
Compatibility with other equipment Cost
Maintenance/backup
Acquisition may be by leasing or purchasing.
Law Office Machines
Generators:
Petrol-fuelled generators have low capacity.
Diesel – fuelled generators have a higher capacity.
Vehicle(s)
Motorcycle (Not for Lawyer)
Law Office Equipment
Typewriter
Photocopying
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Duplicating machine
Dictating machines
Rubber stamp
Calculator
Telephone
Telex machine
Fax machine
Dedicated Word
Processor
Computer- Desktop/Laptop/ ipad
Printers
Law Office Supplies
Letter Head
Continuation Sheet
Compliment Slip
Business Card
File jackets. See Oshunrinde v. Akande (1996) 6 NWLR (pt 455)
383.
Office Forms
Legal Forms
LAW OFFICE ADMINISTRATION
The running of the firm to provide the environment for achieving
the goals of the firm. i.e to achieve efficiency either with the fee
earner and the support staff.
Depending on the size and type of the firm e.g: Sole
proprietorship, he can assign any head or junior or appoint an
administrative manager to administer the law firm
In partnership, responsibilities are shared.
Law Office System & Procedure
Systems lay down the rules to be followed.
Procedures regulates the manner in which tasks are performed
The system and procedure should be stated in an office manual
e.g
Working hours
Absence and lateness
Attendance register
Confidentiality at work
Salary increment etc
Time Management Prioritizing Work
Priority One: Urgent and important
Priority Two: Urgent but not important
Priority Three: Not urgent but important
Priority Four: Neither urgent nor important.
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Reminder System
Personal reminder system for the Practitioners. There are of 3
types:
Personal Diary-Pocket size
Office Diary-Kept in the office
Firm Diary- For the entire working of the office
Firm Wide Reminder System e.g The pre-printed form reminder
system.
Filing System
Alphabetical
Non-alphabetical (numerical filing)
Length of time
Distinguish between matters with status of limitation period and
matters with no limitation of time
ASSIGNMENT
PROFESSIONAL ETHICS & SKILLS
(i) LAW OFFICE MANAGEMENT; (ii) IT IN LAW OFFICE
MANAGEMENT
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Students Assignment
Kidnapping and armed banditry have been on the increase in recent
times in Zamfara State. Regrettably, several persons have been killed
and property worth millions of naira destroyed by armed bandits. The
state government is worried by the nefarious activities of the armed
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bandits and has resolved to enact a law that will prescribe death penalty
for kidnapping and armed banditry. Under the law, a body will be
established to strictly monitor the implementation of the law. The law
when enacted will come in to force on the day the governor assents to it.
As a counsel in the Zamfara State Ministry of Justice, the solicitor-
general has instructed you to prepare a bill that will be presented to the
Zamfara State House of Assembly for the enactment of the legislation.
Answer the following questions
1. Identify the stages you will follow to enable you prepare the bill for
presentation to the House of Assembly
2. Assuming analysis is one of the stages you identified in 1 above,
mention the factors that will be considered in that stage
3. Draft the following parts of the proposed legislation
a. Long title
b. Commencement
c. Short title
d. Enacting Formula
e. Establishment Clause
f. Interpretation Clause by giving the word kidnapping a closed
definition and armed banditry an open definition
4. State three duties you owe the Zamfara State Government in the
circumstance
5. Mention three qualities you need to possess that will help you to
properly carry out the assignment.
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Mr. Ademora during the course of the said lecture informed the class
that one of the reasons for the enactment of the Land Use Act was the
problem faced by Government at all levels in acquiring land for
developmental projects. Hence, all land in the country by the provisions
of the Act became vested in the Governor of each state with powers to
grant rights of occupancy to occupiers of land and also deem occupiers
of land who were in occupation of any land immediately before the
enactment of the Land Use Act as deemed holders of Rights of
Occupancy. He now posed a question to the class asking “whether a
customary tenant could be deemed as the holder or owner of a right of
occupancy over and above his landlord simply because the customary
tenant was in occupation of the said land”?
Guy Bobo was caught cheating during the Bar Final Examinations, a
panel was set up to investigate the matter, he was found culpable and
was subsequently expelled. He has sued the Council of Legal Education
in Court contending among other issues that a condition precedent
which is the issuance of a Query Letter to him was not met, hence his
expulsion from the school is a nullity and prayed for an order of court
admitting him to the Nigerian Bar and declaring him a Barrister and
Solicitor of the Supreme Court of Nigeria.
1. With the aid of appropriate Rules of Interpretation of Statutes,
advise the SRC President on why his powers of seizure of phones
would not be applicable to Mr. Ademora but may be enforceable
against Chinedu.
2. As the judge in the suit filed by Guy Bobo, which of Rules and
Maxims of Interpretation of Statutes would you employ in rejecting
Guy Bobo’s contention regarding the non - issuance of a query
letter to him as a condition precedent to his investigation and
subsequent expulsion?
3. As the judge in the suit filed by Guy Bobo, what Rules and Maxims
of Interpretation of Statutes would you employ in rejecting Guy
Bobo’s prayers for admission to the Nigerian Bar by an order of
court?
4. With regards to the question posed by Mr. Ademora in class, what
Rule of Interpretation of Statutes would you use in answering Mr.
Ademora’s question in the negative? State the steps you would
consider when applying the most appropriate Rule of Interpretation
of Statutes in this circumstance?
5. Assuming the Minister for Justice and Attorney-General of the
Federation pays a visit to the Law School, enters the Lecture
Auditorium without clocking in his name on the computer, what
Rule of Interpretation would you employ in justifying his exclusion
from the application of Section 4 of the Code?
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SCENARIO ON ADR
Mr. Okon Samuel was allotted Plot 1268 Maitama Cadastral district by
FCDA Abuja on 20th January, 2010. In 2015, he carried out a survey of
‘his’ property and commenced the development of a 6 storey office
complex. He was on the fourth floor when Mr. Sule Onigbanjo went to
court to obtain an injunction restraining him from continuing the
development on his (Mr. Onigbanjo’s) land. On inspection of the
cadastral survey map of Maitama, it was discovered that the plot Mr.
Okon had been developing was the adjacent Plot 1266. The parties
have agreed to submit their dispute to mediation at the instance of the
District Governor of Rotary International District 9130 under which is
their Club, Rotary club of Maitama. Both of them are Rotarians. The
parties have agreed to respond to mediation by Chief Oloro.
During the mediation session, Chief Oloro clearly pointed it out to both
parties that the plot being developed by Mr. Okon was the adjacent plot
1266. The parties are seeking amicable resolution of the issues which
culminated in the order of interlocutory injunction.
i. Advise the parties on the other ADR options open to them apart
from the one mentioned in the scenario.
ii. What negotiation strategy would be most appropriate to ensure the
matter is withdrawn from court?
iii. Give at least 5 reasons why you would advise the parties not to
proceed with the case in court.
iv. Identify the stages Chief Oloro will go through to get the matter
resolved as stated in the scenario above.
v. Apart from the scenario above, identify the other types of disputes
where Mediation may be applicable.
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(Week 18)
BY
DR. (MRS) NGOZI CHIOKE
OUTCOMES
1. Explain and discuss the rules and principles applicable to legal
practitioners remuneration including the process of recovery of
charges
2. Draft bill of charges and statement of claim for the recovery of
charges
3. Explain the process of taxation of bill of charges
4. Explain the rules and regulations relating to charging of fees by a
legal practitioner
CONTENTS
1. Legal Practitioners
Remuneration: tit-bits for chargingtime charging, gearing, use
of deposits, quotations, discounts, over billing, billing by writing,
etc; Guide to fixing fee, retainers, division of fees, contingent
fees; suing for fees- right to sue, competent court, conditions
precedent, ascertaining proper charges by the court, taxation,
awards and quantum meruit; scale of charges, charges for
documentation and in contentious business; acquiring interest
in litigation, security against remuneration and interest on
disbursement, charges, Rules making organs, ethical issues in
charging
2. Drafting of Bill of Charges
3. Drafting statement of claim for recovery of charges
4. Pro bono and legal aid
5. Taxation of bills of charges of a legal practitioner
LEGAL PRACTITIONERS’ REMUMERATION
RULES FOR CHARGING PROFESSIONAL FEES
A lawyer is entitled to be paid adequate remuneration for his
services to the client >R. 48 RPC
Thus shall charge fees commensurate with services rendered >R .
52(1) RPC Exception > R. 52(2) RPC
Probono services
A lawyer shall not > R. 52 RPC
- Enter into an agreement for, charge or collect an illegal or clearly
excessive fees
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- Sale of land:
If represents one party> full fee of that party’s solicitors
If representing for both parties > full fee of the vendor’s solicitor
and half fee of the purchaser’s solicitor
per N100
2. A minimum
charge of
N100.00k is to
be made
whether a sale
is effected or
not
(1) (2) For the (3) For the (4) For the (5) For the
Transaction first N1, 000 second and 4th and remainder
conducted per N100 third N1,000 each without limit
per N100 subsequent per N100
N1, 000 up
to N20, 000
per N100
3. Vendor’s As in Part II N22.50 N11.25 N5.00
legal thereof
practitioner for
deducing title
to leasehold
property and
perusing and
completing
legal
documentation
(1) (2) For the (3) For the (4) For the (5) For the
Transaction first N1, 000 second and 4th and remainder
conducted per N100 third N1,000 each without limit
per N100 subsequent per N100
N1, 000 up
to N20, 000
per N100
4. Purchaser’s As in Part II N22.50 N11.25 N7.50
legal thereof
practitioner for
investigating
title to
leasehold
property and
preparing
legal
documentation
(1) (2) For the (3) For the (4) For the (5) For the
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CALCULATION EXERCISE
Assuming that Eze Igwe is the vendor’s legal practitioner for conducting
sale of a property by public auction for N50,000, calculate Eze Igwe’s
charges.
STAGE 1: For the first N1,000 Eze Igwe would charge N22.50k on every
N100 for the N1,000:
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N1,000 X N22.50
N100 1
= N10 X N22.50
= N225.00k
STAGE 2: For the 2 nd & 3rd N1, 000 He would charge N5.62k on every
N100 for N2,000:
N2000 X N5.62
N100 1
= N20 X N5.62
= N112.40k
STAGE 3: For the 4th & each
subsequent N1,000 up to N20,
000
He would charge N3.75k on every
N100 for N17,000:
N17000 X N3.75
N100 1
= N170 X N3.75
= N637.50k
STAGE 4: For the remainder without
limit (i. e. N50,000 – N20,000)
He would charge N2.80k on every
N100 for N30,000:
N30,000 X N2.80
N100 1
= N300 X N2.80
= N840.00k
EZE IGWE’S TOTAL FEES
Add up stages 1, 2, 3, and 4 as follows:
Stage 1: 225.00k
Stage 2: 112.40k
Stage 3: 637.50k
Stage 4: 840.00k
Total = N1,814.90k
SCALE II
Regulates:
- charges for leases or
- Agreements for leases
Has 3 parts >
Part I – charges for lease for a period less than 35 years
Part II – Charges for lease for 35 years and above SCALE II
Part III – rules >
- The legal practitioner is entitled to:
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ASSIGNMENT
(a)
XYZ CHAMBERS
(LEGAL PRACTITIONERS)
NO. ABC ADDRESS
Dear Madam,
BILL OF CHARGES
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------------
Mr. ABC
(Counsel)
(b)
(c)
The factors that Obi Ben Esq would consider in charging his
professional fees for the case are:
1. Contingency or certainty of the compensation
2. The time the case would take
3. Customary charges of the Bar for similar services
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(d)
The types of fees and their brief explanations are:
–
1. Scale fee - charges based on scale in the Legal Practitioners
(Remuneration for Legal Documentation and Other Land Matters)
Order 1991
2. Fixed fee – charged on rate fixed for specific works
3. Appearance fee – charged by Legal Practitioners for appearing in
court for a client
4. Hourly rate fee – charged at a specific rate per hour that the legal
practitioner renders his services
5. Percentage fee – charged at a given percentage based on the
value of the transaction
6. Contingent fee - It is fee paid or agreed to be paid by client for the
lawyer’s services under arrangement whereby the amount of the
compensation (whether fixed or determined by a formula) would
depend on the successful completion of the case or brief.
QUESTION 2:
N1,000 x N11.25
N100 1
= N10 x N11.25
= N112.50k
o STAGE 2: For the 2nd & 3rd N1,000 per N100 > N2,000
(2nd N1,000 + 3rd N1,000)
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N2,000 x N11.25
N100 1
= N20 x N11.25
= N225.00k
N17000 x N3.75
N100 1
= N170 x N3.75
= N637.50k
N9,980,000 x N2.50
N100 1
= N99,800 x N2.50
= N249,500.00k
Stage 1: 112.50k
Stage 2: 225.00k
Stage 3: 637.50k
Stage 4: 249,500.00k
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QUESTION 2:
You represented Mrs. Kayuba Ada of No. 15 Isiuzo Street, Ogui New
Layout, Enugu in negotiating a loan of N10,000,000 which she collected
from Agricultural Bank Plc. Calculate your professional fee for this
service.
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(WEEK 19)
1. LEGAL PRACTITIONERS’ ACCOUNTS;
2. LEGAL PRACTITIONERS’ ACCOUNTS RULES.
By
K.A. Omengala
LEARNING OUTCOMES.
At the end of this lesson, students will be able to:
1. Explain and discuss the provisions of the LPAR;
2. Explain and discuss types of accounts, types and objectives for
books of accounts, sources of client’s money and trust money;
3. Draft a cashbook and ledger for personal account, firm account,
and client account;
4. Explain and discuss classification of transactions into personal and
impersonal accounts; and
5. Explain the rules and procedure for inspection and enforcement of
lawyer’s accounts
INTRODUCTION:
Every legal practitioner in Nigeria is under obligation to open,
maintain and operate certain bank accounts.
These accounts are regulated by the LPA and the LPAR, 1964.
Legal practitioners are also to keep certain books of account and
records of their financial transactions in their law firms.
ACCOUNTS
1. CLIENT ACCOUNT;
2. TRUST BANK ACCOUNT; and
3. INDIVIDUAL/FIRM/PARTNERSHIP ACCOUNT.
CLIENT ACCOUNT. R.3 LPAR.
Every legal practitioner in Nigeria who holds or receives money on
behalf of a client is mandated to open a client’s account or as
many clients’ accounts as he desires.
The client account may be a current or deposit account which
should be in the name of the legal practitioner and should contain
the word ‘’client’’ in its title.
No personal money of the legal practitioner, other than the money
used in opening the account, must be paid into the account.
WHAT IS CLIENT’S MONEY? R.2(1) LPAR.
It means any money held or received by a legal practitioner on
account of a person for whom he is acting in relation to the holding
or receipt of such money either as a legal practitioner or, in
connection with his practice as a legal practitioner, as agent,
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The General Council of the Bar also enforce the provisions of the
LPAR.
The General Council of the Bar may order for the inspection of the
books of account kept by a LP of its own motion, or upon a written
request by or on behalf of a branch of the NBA or upon a written
complaint made by a 3rd party, to it.
Where inspection is to be done on the written complaint of a 3rd
party, the Bar Council may request the complainant to pay some
money to cover the costs of the inspection and the LP whose books
are to be inspected.
Where a LP is ordered by the Bar Council to submit his books of
account for inspection, he is to produce his bank pass book,
statement of account, loose-leaf bank statements, vouchers and
other documents at the place and time directed by the Bar Council.
The documents are to be submitted to an accountant appointed by
the Bar Council for such inspection. When acting on its own motion
or upon a written request by a branch of the NBA, the Bar Council
may instead of ordering a LP to produce his books of accounts,
order him to obtain a certificate by an accountant in the form
prescribed in the schedule to the LPAR.
The accountant shall be nominated by the LP and where he fails
the Bar council.
Whenever the Bar Council is requesting a LP to do anything
pursuant to the LPAR, it shall do so in writing signed by its
secretary.
The written request is to be sent to the last known address of the
LP whose books are to be inspected.
THANK YOU.
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