Legal Research Writing
Legal Research Writing
Legal Research Writing
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This book is dedicated to the memories of Mazi Mark Chikere Ohuruogu, a.k.a
“MC” (1932-1995), an educationist par excellence, community leader and disciple
of Christ whose exemplary life touched many people, and Chief William Ikeji
Umahi, a.k.a “Omeluatu I of Mgbowo” (1924-2005) of blessed memory; a
community leader, health professional and peace builder. They laid the solid
foundation on which we have built.
And to the Alpha, the Omega, the everlasting Father, in whom there is neither
variableness nor shadow of turning⎯GOD.
TABLE OF CONTENTS
A.G. Bendel State v. A.G. of the Akwule and Others v. The Queen
Federation and 22 Others (1982) (1963) NNLR 105 ......................... 82
All NLR 85 ................................... 82 Aladetoyinbo v. Adewunmi (1990) 6
A.G. Ondo State v. A.G. of the NWLR (pt. 154) 98 ..................... 182
Federation (2002) 9 NWLR (pt Alaka v. Alaka (1904) 1 NLR
772) 722 ........................................ 82 55................................................. 108
A.I.C. Ltd v. Nigerian National Alake v. State (1991) 1 NWLR (pt.
Petroleum Corporation (2005) 205) 567 ........................................ 28
NWLR (pt. 937) 572 ............... 67, 71 Alao v. V.C. Unilorin (2008) 1
Abiodun v. FRN (2009) 7 NWLR NWLR (pt. 1069) 425 ................... 77
(pt. 1141) p. 509 ............................ 66 Alhaji Karimu Adisa v. Emmanuel
Action Congress v. Jang (2009) 4 Oyinwola (2000) 10 NWLR (pt.
NWLR (pt. 1132) 485 ................... 73 674) 116 ........................................ 75
Adegboyega & sons v. Igbinosun Ali Safe v. Northern States
(1969) NMLR 9 SC....................... 37 Marketing Board (1972) 1 All
Adeniran v. Interland Transport Ltd NLR 61 ........................................ 180
(1991) 9 NWLR (pt. 214) 155 Alibi-Rasaki v. State (2011) 16
SC ................................................. 28 NWLR (pt. 1273), 251 .................. 66
Adesanya v. A.G. Federation, SC Amori v. Iyanda (2008) 3 NWLR
(1964) 130 ................................... 194 (pt. 1074) 261 .......................... 69, 73
Adesubokan v. Yinusa (1971) Ansa v. Registered Trustees of the
NWLR 71 .................................... 112 Presbyterian Church of Nigeria
Adewusi v. State (1963) 1 All NLR (2008) 1 NWLR (pt.1069) ............. 77
316 ................................................ 28 Aoko v. Fagbemi (1961)1 All NLR
Aduku v. FRN (2009) 1 NWLR (pt. 400......................................... 23, 112
1146) 377 ...................................... 73 Archibong v. Duke (1926) 4 NLR
African Press Ltd v. Ikejiani (1953) 92................................................. 108
14 WACA 386 .............................. 28 Aromolaran v. Oladele(1990) 7
Afro-Continental Nig. Ltd v. NWLR (pt.162), 359 ..................... 36
Ayantuyi (1991) 3 NWLR (pt. Aseimo v. Abraham (1994) 8
178) 211 ........................................ 75 NWLR (pt.361) 191 CA ................ 67
Agbai v. Okagbue (1991) 7 NWLR Atake v. Afejuku (1994) 12 SCNJ
(pt.204) 391 SC ............................. 36 1................................................... 182
Agidigbi v. Agidigbi (1992) 2 Awolowo v. Minister of Internal
NWLR (pt. 221) 98 ..................... 112 Affairs (1962) 1 All NLR 178 ..... 178
Aje v. State (2006) 8 NWLR (pt.
982) 349 ........................................ 23
x Table of Cases
Nigerian Evidence Act No. 18, Infants Relief Acts 1874 ......... 106, 109
2011 .......................................... 22, 30
S. 1 ....................................... 63, 64 Interpretation Act, 1964.......... 105, 107
S. 2 ............................................. 36 S. 45 (1).................................... 107
S. 10 ........................................... 62
S. 12 ........................................... 62 Land Use Act of 1978....................... 29
S. 14 (3) ............................... 36, 37
S. 18 (3) ................................... 109 Land Transfer Acts 1897 ................ 106
xvi Table of Statutes
S. 11 (2).................................... 192
Limitation Acts (Real Property S. 11 (7).................................... 194
Limitation Acts 1833 as amended S. 12 ......................................... 179
in 1874) .......................................... 106 S. 12 (1).................................... 192
S. 12 (1) (c) (i)-(iii) .................. 194
Legal Education (Consolidation, S. 12 (2).................................... 192
etc.) Act 1976 CAP. L10, LFN S. 12 (4).................................... 191
2004 ....................... 175, 176, 179, 185 S. 13 ......................................... 179
S. 1 ........................................... 185 S. 14 ......................................... 179
S. 1 (2) ............................. 185, 186 S. 15 ......................................... 179
S. 2(1) .............................. 185, 186 S. 15 (1).................................... 190
S. 3 ........................................... 179 S. 15 (3).................................... 190
S. 5 ................................... 179, 186 S. 16 ......................................... 179
S. 6 ........................................... 179 S. 17 ......................................... 179
S. 7 ........................................... 179 S. 18 ......................................... 179
S. 8 ........................................... 179 S. 19 ......................................... 179
S. 9 ........................................... 179 S. 20 ................................. 179, 191
S. 22 ................................. 178, 179
Legal Practitioners Act, CAP L11 S. 22 (d).................................... 181
LFN, 2004 ...................... 175, 176, 179 S. 23 ......................................... 179
S. 1 ................................... 179, 190 S. 24 ......................................... 179
S. 1(1) ...................................... 190 S. 25 ......................................... 179
S. 1(2) ...................................... 190
S. 2 ................................... 176, 179 Legal Practitioners (Amendment)
S. 2 (1) ..................................... 176 Decree No. 21of 1994..................... 186
S. 2 (2) ..................................... 178 S. 3 (1).............................. 186, 187
S. 2 (3) ..................................... 176
S. 3 ................................... 179, 186 Marriage Act CAP M2 Laws of
S. 3(1) .............................. 186, 187 Federation of Nigeria 2004 ............... 44
S. 4 ........................................... 179 S. 47 ........................................... 44
S. 4 (1) ..................................... 176
S. 5 ................................... 179, 186 Magistrate Courts Law, Lagos State
S. 5 (1) ..................................... 189 2003 ............................................ 35, 44
S. 5 (2) ..................................... 189 S. 23 ........................................... 35
S. 5 (3) ..................................... 188
S. 5 (4) ..................................... 188 Partition Acts 1868 and 1876 ......... 106
S. 5 (7) ..................................... 189
S. 5 (8) ..................................... 189 Professional Bodies (Special
S. 6 ........................................... 179 Provisions) Act 1972 ...................... 177
S. 7 ........................................... 179 S. 2 (b)...................................... 177
S. 7 (1) ..................................... 176
S. 8 ........................................... 179 Professional Bodies (Legal
S. 8 (2) ..................................... 181 profession) Exemption Order 1973 ... 177
S. 9 ........................................... 179 Penal Code CAP 89, (applicable in
S. 10 ......................................... 179 the Northern part of Nigeria) ............ 26
S. 11 ................................. 179, 192 S. 68 (1) (b) ............................... 26
Nigerian Legal Methods xvii
LILIAN AKHIROME-OMONFUEGBE1
Introduction
In any given society, it is imperative that there should be some set
standards or rules to regulate the affairs of people. The ability to make
rational choices is one of the major distinguishing features which set men
apart from animals. However, where there is freedom of choice, abuse is
inevitable. Thus, as far back as biblical days, the need for man to abide by
rules so as to avoid chaos and anarchy has always existed. Today even
ordinary people regularly make laws for their own circumstances; it is a
way of regulating behaviour.2 Let us look at our everyday life; for
example, if you set up a club or a committee which accords its members
certain rights and privileges, it becomes a necessity to put in place some
form of body of rules or code of conduct to regulate the affairs of the
club/committee. An absence of a body of rules or code of conduct will no
doubt lead to abuse of the rights and privileges which the members
possess.
Looking at this illustration, it is important to note also that this body of
rules or code of conduct will not only prescribe a set standard for the
members, but will also make provision for some form of sanction or
penalty, e.g. payment of fine or loss of membership, in the event that any
member does not abide by them. This is important because a code of
conduct/body of rules brings about rights and privileges as well as duties.
Where there is no means of enforcing the body of rules/code of conduct,
these rights will be abused and duties may never be executed. The
1
LLM (Wales), LL.B (AAU), BL, Lecturer in Law, Benson Idahosa University,
Benin City, Edo State, Nigeria.
2
A. Bradney et al, How to Study Law, 3rd ed., (London: Sweet and Maxwell, 1995),
3.
2 Chapter One
members have to be aware that if they do not abide by the rules, they will
be punished; this consciousness brings about obedience and conformity,
and suppresses deviant behaviour.3 The same goes for the society at large.
All over the world, no matter how free a society claims to be, there must
be laws in existence and a system in place to enforce these laws. Sanctions
or penalties must also be put in place as a guide, to protect the interests of
the entire society. Therefore where a man possesses rights and privileges,
there must be corresponding duties/obligations on his part. In other words,
where the law imposes on him a duty, it creates also a right in his favour.
This chapter has so far shown that law is necessary to ensure a free,
safe, orderly and progressive society. It is important for the people of a
society to live a normal and free life and have commercial, religious and
personal relationships with one another in peace, safety and orderliness.
This chapter will discuss the nature, definition and functions of law. It will
also examine some of the legal concepts which describe the aims and
objectives of law⎯that is, how law serves as a check and balance in
society.
3
J. H. Farrar and A. M. Dugdale, Introduction to Legal Method (London: Sweet
and Maxwell, 1990), 6.
4
E. Malemi, The Nigerian Legal Method (Lagos: Princeton Publishing Co, 2010), 8.
Law in Social Context 3
5
Hon. Justice P. A. Onamade, Guide to Words and Phrases in Nigerian Law, Vol.
2 (Lagos: Philade Company Ltd, 2003), 649 para. 1469.
6
Justice B. N. Cardozo, The Growth of the Law, (New Haven: Yale University
Press; 1924), pp. 19-20. See also the case of Wood v. Lucy 222 N.Y 88, 90-91
(1917).
7
A. O. Sanni, Introduction to Legal Methods (Ile-Ife: Obafemi Awolowo
University Press Limited, 2006), 7.
4 Chapter One
What Is Law?
Over the years, there have been several attempts at a definition of this
concept. However numerous the definitions are today, none is free from
criticism. There cannot be said to be any authoritative, complete or
absolute definition of law. Nevertheless, the overall attempt to define the
concept has succeeded in one way or another to capture the essence of
what law ultimately is.
The difficulty in achieving an absolute definition may be due to the
dynamic and evolving nature of the law. Thus everyday new features of
this concept are discovered, such that the definitions of previous years
become limiting and do not completely or sufficiently describe law. Some
of the definitions attributed to law include:
8
E. Malemi, The Nigerian Legal Method (Lagos: Princeton Publishing Co, 2010),
7.
9
See L. B. Curzon, Basic Law: An Introduction for Students, 1990, cited in E.
Malemi, The Nigerian Legal Method (Lagos: Princeton Publishing Co, 2010), 7.
10
Sir William Blackstone (1923-1980), cited in E. Malemi, The Nigerian Legal
Method (Lagos: Princeton Publishing Co, 2010), 7.
11
B. A. Garner, Black’s Law Dictionary 9th ed. (St. Paul, Minnesota: West Group;
2009).
Law in Social Context 5
12
A. O. Obilade, The Nigerian Legal System 3rd ed. (Ibadan: Spectrum Books Ltd,
2005), 3.
13
John Austin (1954) of the Positive Theory school of thought, cited by L. B.
Curzon, Jurisprudence 2nd ed., (London: Cavendish Publishers Limited), 99-110.
14
John Austin of the Positive Theory school of thought.
15
CAP M.6, Laws of the Federation of Nigeria (LFN) 2004.
16
The preamble to the 1999 Constitution as amended 2011; see also Chapter 1 of
the Constitution.
17
E. Malemi, The Nigerian Legal Method (Lagos: Princeton Publishing Co, 2010),
61.
18
(2009) 18 NWLR (Pt. 1066) p.457.
19
1990 (now 2004).
20
Section 40, 1999 Constitution as amended 2011.
6 Chapter One
Functions of Law
1. Law provides a structured framework for a society, guiding and
regulating all aspects of human existence and relationships. In other
words, it stipulates what a good, orderly, safe, peaceful and organized
society should look like, such that any behaviour, relationship or
institution that promotes or creates anything outside that stipulated
framework will be seen as contrary to the law or illegal.
2. Law serves to guarantee and streamline the freedom, rights and
duties of the members of a society. Therefore, though an individual
may possess “absolute” freedom, the law puts a limit to such freedom21
in order to protect the interests of other members of society.
3. Law serves as a medium for resolving disputes or conflicts. It
follows therefore that there exist the necessary institutions like law
courts, tribunals, etc, to carry out these functions. Law also seeks to
provide remedies and justice to people who have suffered negatively22
by the action or inaction of another. The most obvious way in which
law contributes to the maintenance of social order is the way in which
it deals with disorder or conflict.23
4. Law can also be put in place specifically to address or respond to
a particular societal problem or issue.24 For example, the increase in
child abuse and child trafficking in recent times have made it necessary
for laws prohibiting and punishing such offences to be put in place.25
5. For there to be social order and balance in a society, there has to
be well-formulated law and institutions or systems put in place to
enforce such law. Thus law serves as a formal mechanism of social
control. It plays a major role in ensuring the existence and maintenance
of order in a society. “… When the law curbs the excesses of the strong
21
Section 45 of 1999 Constitution as amended 2011.
22
INEC v. Oshiomohle (2008) WRN 24, where the gubernatorial aspirant
(Oshiomohle) contested the INEC election result in court and judgment was given
in his favour; he was returned as the legitimate governor of Edo state of Nigeria.
23
G. Slapper and D. Kelly, The English Legal System, 12th ed. (Essex: Pearson
Education Limited, 2012), 2.
24
Ibid, p. 2.
25
See Child Rights Act, 2003.
Law in Social Context 7
and balances their rights and duties as well as powers… then we can
say the law has dominion…”26
6. Finally, law constitutes and regulates the principal organs of
power in a society.27
This chapter has looked at the nature, definition and functions of law.
A good question to ask at this stage is what the main aim or objective of
the law is particularly in relation to its functions, what does the law aim to
achieve as its end result?
26
O. N. Ogbu, Modern Nigerian Legal System (Enugu: CIDJAP Publishers, 2002),
7.
27
J. H. Farrar and A. M. Dugdale, supra note 3.
28
G. Slapper and D. Kelly, The English Legal System, 12th ed., (Essex, United
Kingdom: Pearson Education Limited, 2012), 2.
29
Ibid, p. 2.
30
A. O. Obilade, The Nigerian Legal System, 3rd ed., (Ibadan: Spectrum Books
Ltd, 2005), 3.
8 Chapter One
of social control to promote order in society. This is the main reason for
the creation of a government and governing bodies in any society. For
example, in Nigeria, the Constitution provides that “the promotion of the
welfare and the good of the people shall be the primary purpose of the
government.”31
Similarly, in the international scene, where countries interact with each
other, different rules (treaties, conventions. etc) are put in place to regulate
the relationships between them.32 Even during war, when it may seem as if
there is no order, law comes into force and ensures that the war is fought
according to the laws of war. For example, international humanitarian law
(IHL) deals with law applicable during armed conflict (all cases of
declared war).33 One of the main provisions under IHL is that combat must
be restricted between combatants only and civilians should not be
attacked. Thus, the elderly, women and children are protected at times of
war.34 Breach of law of war is a ‘war crime;’ for example, Charles Taylor,
former president of Liberia, was sentenced to fifty years in prison for war
crimes. There are numerous other examples of people punished for war
crimes by United Nations tribunals. Finally, for order to be maintained
through law, the enforcement and administration of law has to be done
without fear of favour to anyone, else this aim will be defeated.
31
Section 14 (2) (b) of the, 1999 Constitution of Nigeria as amended 2011.
32
For example, trade-related aspects of intellectual property rights agreement.
33
W. Kälin et al, Law of International Human Rights Protection (Oxford: Oxford
University Press, 2009), 108.
34
Ibid, p. 81. See also M. Sassòli et al, How Does Law Protect in War? Cases,
Documents and Teaching Materials on Contemporary Practise in International
Humanitarian Law, Vol. 11, 2nd ed. (Geneva: ICRC, 2011), 128, 132.
35
E. Malemi, The Nigerian Legal Method (Lagos: Princeton Publishing Co, 2010),
114.
36
A. O. Sanni, Introduction to Legal Methods (Ile-Ife: Obafemi Awolowo
University Press, 2006), 32.
Law in Social Context 9
fellow man and not receive a penalty. This serves as a deterrent to other
members of society.
Justice seeks to balance the conflicting or competing interests of
people in society. There are two main types of justice:
a. Formal justice
b. Substantive justice
a) Formal justice
This is when the law is applied strictly and mechanically by the court.
In this case, the judge will interpret the law as it is, without regard or
recourse to any external factors or influence (how he feels or what he
thinks). One of the arguments in favour of formal justice is that it does not
see anything wrong with the law as it is and as such can be applied the
way it is without fear or favour. Proponents of this type of justice also
posit that it promotes clarity and certainty of the law, since everyone will
know what the law is and follow it as it is without allowing external
considerations to affect the interpretation or application. This is the type of
justice achieved when the literal rule of interpretation of statutes37 are
applied by judges. See the case of PDP v. INEC,38 where the court held
that if the wording of a statute is clear and unambiguous it should be given
its clear and literal meaning. It was also held in that case that if there is a
gap in statutory provisions, it is the job of the legislature to correct it, not
that of the judges. Thus the judges should interpret the law as it is without
modification.
Nevertheless, a major demerit of this type of justice is that since it does
not see anything wrong with the law, it does not encourage improvement,
change or development of the law. Considering the fact that one of the
major features/attributes of law is its dynamism and ever-evolving nature,
this is a big minus for the theory of formal justice. Law should not be
static; it has to constantly improve and develop to suit the ever growing
and changing needs of society.
37
This is when the judge gives the words of statute their literal and ordinary
meaning.
38
(1999) 11 NWLR (Pt. 626) p. 200 SC.
10 Chapter One
b) Substantive justice
39
G. Rivlin, Understanding The Law, 4th ed. (Oxford: Oxford University Press,
2006), 26, 27.
40
C. Elliott and F. Quinn, English Legal System, 12th ed. (Essex: Pearson
Education Limited, 2012), 117.
41
Ibid, p. 27.
42
See the case of Famfa Oil Limited v. Attorney General of the Federation. (2003)
18 NWLR (pt 852) 453; see also Muyiwa Inakoju and Ors v. Hon. Abraham
Adeolu Adeleke and Ors- [2007] All FWLR (Pt. 353) 3 p. 97 where Niki Tobi JSC
asserted that justice should prevail over technicalities.
43
E. Malemi, The Nigerian Legal Method (Lagos: Princeton Publishing Co, 2010),
117.