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WEEK 3- OVERVIEW OF THE COURSE AND HISTORY OF THE
LEGAL PROFESSION.
:: HISTORY OF THE LEGAL PROFESSION IN NIGERIA.
Nigeria had diverse pre-colonial systems of justice which were majorly
conciliatory and traditional (my quote).
The history would be divided into 3 landmark periods viz; 1876-1914, 1914-
1962, 1962 till date
1. 1876-1914: flowing from our inextricable historical and colonial link with
Britain, the cession of Lagos in 1861 and the establishment of the Supreme
Court of her Majesty’s Settlement in Lagos by Supreme Court Ordinance
1863… the Supreme Court Ordinance of 1876 Berthed the English type legal
profession and provided that the following could practice:
- Professionally qualified lawyers: (who either qualified as barristers1 or
solicitors in England, Scotland and Ireland) could enrol to practice as barristers
and solicitors in Nigeria-Section 71.
1
To be a barrister in England, he should have been called to the English Bar by the benchers of the inn
he belonged to. There were four inns- Middle Temple, Inner temple, Lincoln’s Inn and Gray’s Inn. They
attended twelve dinners to qualify… lectures were not mandatory.
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- Persons who have served for continuous 5 years in the office of a practicing
barrister or solicitor residing within jurisdiction and passed exam (on principles
and practice of law) as directed by CJustice-Section 73.
- Fit and proper persons (to practice for 6 months) who passed an examination
set by CJ. To meet up with insufficiency. These persons were referred to as
local Attorneys. See Section 74 of the Ordinance2.
2. 1914-1962
Following the amalgamation of Southern and Northern Nigeria in 1914. From
this period, only professionally qualified barristers or Solicitors could practice.
University degree was not a pre-requisite for call to bar (Just attend the dining
terms) but graduate barristers and solicitors had better salary and one with 2.1
is exempted from Bar Part I. Graduate solicitors spend only 2 years articled in
a firm of solicitors in England (as opposed to the 4 years for those with WAEC
Certificate). Note: Solicitors draws up agreements and give legal advice while
barristers settle pleadings and conduct cases in court.
Deficiencies of an English Trained Lawyer practicing in Nigeria
- Upon Enrolment in the Nigerian Supreme Court, they could practice as barrister
AND solicitor however, abroad they only qualified as barristers OR solicitors.
- They were not well equipped to represent Nigerians who were largely
illiterates.
- They did not have the Nigerian mentality nor did they have knowledge of
Indigenous customary law and land law.
- The Federal System of Government in Nigeria was different from the unitary
system in England upon which their textbooks are predicated.
These constraints amongst other problems were sought to be remedied by the
setting up of the Unsworth Committee on the future of Nigerian Legal
Profession in 1959. Headed by the then Attorney General E.I.G Unsworth.
Some recommendations of the committee include;
- Nigeria’s establishment of:
o Her own system of legal education.
o Her Faculties of Law (Starting with University College Ibadan now University
of Ibadan).
2
Appears the last was in 1914 which application was refused. OSho Davies case.
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o Her own Nigerian Law School to provide vocational training to aspirants to the
Bar.
o The Council of Legal Education.
o The Nigerian Bar Council (which should have its disciplinary committee).
- A degree from a Law Faculty of an approved university (having undertook the
requisite courses) and a degree from the Nigerian Law School should be pre-
requisites for admission into the legal profession.
In accepting these recommendations, the Federal Government promulgated the
Legal Education Act and the Legal Practitioners Act in 1962 which made
provisions in that regard….
This takes us to the next period.
:: WAYS OF BECOMING A LEGAL PRACTITIONER IN NIGERIA.
POST 1962 TILL DATE:
From Section 24 of the Legal Practitioners Act 1962, we now have 3 categories
of persons that can practice in Nigeria vi;
1. Those entitled to practice generally:
a. Are those that have been called to the bar after presenting their qualifying OR
exemption3 certificate (issued by CLE4) and enrolment at the Supreme Court.
Section 2, 5 LPA.
b. Qualified5 Foreigners6 of good moral standing enrolled in Nigeria by virtue of
the Attorney General’s Regulation7: Made after consultation with the General
Council of the Bar and the Body of Benchers-Section 6 LPA. See Legal
Practitioners (Special Facilities to Practice in Nigeria) Regulation 1968.
3
Pursuant to Section 4 LPA, the CLE gave an exemption through Legal Notice No. 439 of 5th July, 1989.
The exemption was granted for Nigerian Citizens who are academically and morally qualified to attend
the NLS but at that time lost the opportunity of attending the NLS due to reasons beyond his control.
He must also have acquired up to 5 years’ experience making it needless to go through the Law School.
4
Issuance is at the CLE’s discretion considering successful completion of academic, externship (and 3
dining) exercise and good behaviour-Okonjo v Council of Legal Education (1979) Digest of Appeal Cases
p 28.
5
To practice in his own country. With moral character. He would also need to pass the exam set by
the CLE on Knowledge of Nigerian Law.
6
Of OAU countries which have reciprocal arrangement with Nigeria. Although Section 7 of the LPA
says “any country” while this says OAU… now AU.
7
This is Full exemption. There is however partial exemption which the Foreigner has graduated from
a common law jurisdiction who have taught for 5 years or non common law taught for 10 years. He
nned not take Bar Part I (the 3 months acculturation programme) but would have to take Bar Part II
(the One Year Law School Course).
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2. Those Practicing for the purpose of a particular office: e.g. Government Legal
Officers like A.Gs, officers in the Federal Ministry of Justice, FRSC8. They
may not be legal practitioners… provided their offices or positions allows them
to represent in legal matters.
3. Qualified Legal Practitioners of Jurisdiction with Legal System Similar to
Nigeria’s may by CJN’s Warrant be permitted (in deserving situations) to
represent a litigant in a particular proceeding in Nigeria’s court. As Section 36
guarrantees the right to counsel of choice-R v Enahoro. The warrant does not
absolve the practitioner of fulfilling immigration requirements-Awolowo v
Minister of Internal Affairs.
The case of Eshugbayi v Eleko v Officer Administering the Government of
Nigeria 1 1928 AC 459.
:: OVERVIEW OF THE ADR PROCESSES.
:: REQUIREMENT ON ADVISING ON ADR BEFORE LITIGATION. Rule
15.
8
The Regulation is Entitlement to Practice as Barristers and Solicitors (name of the office or
department) then order.
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Okoye has advocated for express exclusion of law lecturers as such practical
knowledge is needed for incorporation in teaching.
- If a SAN (SAN(PF)Rules 1979: - He can practice as a barrister but to practice
as a solicitor, he needs at least another non-SAN. – He must appear in civil case
with another lawyer (who may be a SAN or junior lawyer). – shall not draft
instrument below N400 except pro-bono or parliamentary process-Rule 5, Shall
not appear before inferior courts-ECWA v Ijesha.
- Judicial Officers (Section 292 CFRN, Rule 6 RPC): - No judge of Superior
Court of Record can appear as barrister (nor sign any pleading in any court)
or tribunal both during service and after retiring or ceasing to be a judicial
officer. He can however be solicitor or consultant after retirement… and can
represent himself in court-Atake v Afejuku.
- A lawyer who previously acted in judicial capacity on a matter (or dealt with
the matter in public official capacity) cannot be an advocate in it or accept
employment in it.
- He should notify the branch of NBA of setting up his law office or relocation
(not later than 30 days of commencement of practice). The notice should
contain his Name, Address of Office, Date of Call and entry in Roll of Legal
Practitioners. The particulars are entered into the Notice Database of NBA kept
for that purposes. Rule 13.
- LP should not practice legal profession as a corporation or in conjunction with
a non-lawyer or hold himself to be practicing as a partnership when indeed sole.
Once elevated to the Bench, he should have his name removed from the
partnership name. See generally Rule 5 RPC.
- When promoted higher bench not have his name used as part of law firm-Rule
5.
- Duty not to hold briefs and handing over his brief to another lawyer should be
done in reasonable time (Rule 27) as the junior lawyer he gives may be
presumed to have gone through the brief and client may be bound by court’s
decision.
- Other factors like the requirement to be robed while appearing before superior
courts-Rule 36 RPC, being a party/Witness in the case (except in technical
matters-Rule 20 RPC) NBA v Koku, having conflict of interest and other
circumstance that may be in breach of rules
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- Retired judge may continue to use the word Justice in his name.
:: IMPERSONATION OF A LAWYER TROUGH WORDS OR CONDUCT
Any person who engages in activities exclusively reserved for legal
practitioners (as discussed earlier) OR holds himself out as being a qualified
legal practitioner when in actuality he isn’t (at the time of misrepresentation9)
is guilty of an offence and can be liable to a fine of N100 OR N200 and or 2
years imprisonment-Section 22 LPA. Money transferred can be recovered and
contempt proceedings may be instituted.
Prosecution for breach of this provision should be commenced within 3 years
else it becomes statute-barred.
The introduction of seal and stamps by the NBA seems to check the excesses
of counterfeit lawyers.
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9
May be he never qualified or has been suspended or his name has been struck off.
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10
In Hall v Simmons, the court noted that this rule may grant some leeway in Negligence.
11
May be a Section 7C Criminal Code Offender. See generally the case of Myers v Elman.
12
Although the fact that it is pro-bono may be taken into account in reducing damages to be awarded-
Lawson v Matti, Section 9(2) LPA.
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before (in face of) the court by virtue of Section 9 LPA, Rondel v Worsley
(though overruled by Hall v Simons). But this lee would not extend to other
scenarios like; giving wrong/negligent advice. Bello Raji v X, NBA v
Akintokun.
:: PRIVILEGE AND CONFIDENCE OF THE CLIENT: Rule 19 RPC.
Correspondences between lawyer and client should be kept confidential and
lawyer (including his employees and associates) should not use the information
to his own advantage or to the disadvantage of the client. Furthermore, the
lawyer cannot be compelled to disclose same-Section 192 EA. This duty and
privilege subsists even after employment. However, the duty can be dispelled
by consent of the client or order of the court or compulsion of the law (e.g. 6
and 7 and 8 Money Laundering (Prohibition) Act 2011) or where disclosure
is necessary to forestall future commission of a crime or where the information
relates to defending himself (and associates) or recovering his professional
fees.
He should not deal with the other party without notice to his lawyer except his
colleague has been negligent or incompetent Rule 19
:: LAWYER AS WITNESS FOR A CLIENT: Rule 20 RPC. A lawyer should
reject brief or withdraw (where he has already accepted) where it appears he
would be called as a witness in the case. Except where he is witnessing to non-
contentious matter or testimony relates solely to a matter of formality or to the
value of legal services rendered by the lawyer or his firm or where the justice
of the case demands it so that client would not be prejudiced. Check (2) of the
Section. However, he would leave the bar and would not be robed while
testifying-Rule 36 RPC. He should not stand bail for accused he is defending
in criminal matter save in exceptional circumstances and relationships-Rule 37
:: RESPONSIBILITY FOR LITIGATION: Rule 24: Competently take
decisions on largely procedural matters (like adjournment, etc). As opposed to
substantive matters. Although acting in the latter may still bind client-
Adewunmi v Plastex Nigeria Ltd, Abiola v Abacha. Not undertake case
calculated to harass, oppress or injure opposite party or oblige the client’s
unethical/illegal/unprofessional requests.
:: WITHDRAWAL FROM EMPLOYMENT / BRIEF IN JUSTIFIED
CIRCUMSTANCES R 21: Withdraw only for just cause (like conflict of
interest, illegality, witness to case, client insists on illegality etc.) but ensure
that adequate (written) notice is given to client to enable him make adjustments
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in that regard and get another lawyer. This new lawyer should be furnished with
the documents and correspondences to enable him competently take over. On
the other hand, the withdrawing lawyer should be paid in quantum meruit-
Aburime v NPA.
:: DEALING WITH CLIENTS PROPERTY R 23: he should properly keep and
account for client’s property and money and prevent it from being mixed with
his. A separate clients accounts should be opened-Rule 3 LPAccount Rules
1964.
:: CALLING AT A CLIENTS HOUSE FOR INSTRUCTIONS: A lawyer
should take instructions from chambers save in exceptional/urgent situations
like client is of extreme old age, infirm, in custody, etc. Rule 22.
:: CHANGE OF COUNSEL BY CLIENT: client may debrief a counsel13 but
new lawyer should intimate debriefed lawyer and both give notice to the court
if it is a litigation matter. New lawyer should ensure debriefed lawyer is paid
what’s due to him and debriefed lawyer should properly hand over the baton
by ensuring new lawyer is furnished with documents and correspondences
relating to the matter to put him in a good take over position. Rule 27.
:: MEANING AND PURPOSE OF CLIENT INTERVIEW AND
COUNSELLING:
- To elicit relevant facts and information from client. (Although he should not
take everything hook, line and sinker).
- To analyse client’s story and determine where legal issues arise.
- To ascertain how to go about a solution.
- To proffer advice and the way forward.
:: STAGES OF CLIENT INTERVIEW AND COUNSELLING. It depends on
the author. This is my model which features a mix of Avrom and Sher and
Byrne and Grimes Model.
- Preparation for the Interview: time, date and place (preferably in Counsel’s
office… save in exceptional situations-Rule 22 RPC).
- Commencing the interview: Meet and greet, introduce client on sequence of
interview, inform and assure client of confidentiality.
13
Order 48 HCLCPRLagos 2012 provides that change of counsel cannotbe made later thatn three days
before the date fixed for the hearing of the case.
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- Listening Stage: Allow Client to tell his story. The Lawyer should be patient,
attentive… empathic and convincing in his body language. This would lure
client to disclose all. He may note vital areas and have an interview plan handy
so as to cover vital areas and narrow elicitation.
- Questioning Stage: lawyer asks clients questions to better understand the
facts or to narrow client’s supply of information to most vital. He should not
turn this into an interrogation.
- Analysis Stage: based on the information elicited so far, the lawyer should
competently appraise the legal issues arising and possible course(s) of action.
- Advising Stage: fairly and candidly let client know the possible strength,
weaknesses and course(s) of action-Rule 14. Inform client of ADR if matter is
amenable to ADR-Rule 15. No champerty, maintenance, crime, or advise to
corrupt public officer.
- Concluding Stage: Counsel leaves Client with remedial options to pick one
and lets him know the consequences of each… without importuning. Parties
arrange for any other meetings (if any) and correspondences or documents to
be exchanged/furnished. In such a way that both parties are in the know of next
steps.
:: CRITERIA FOR EFFECTIVE CLIENT INTERVIEWING AND
COUNSELLING:
- Warm atmosphere (preferably in Lawyer’s Office) and professional
relationship. - Good listening skill and empathy; - Good Analysis and appraisal
Skill: facts vis a vis the law and ethical issues arising; - Good Communication
Skills, - Effectively concluding the interview.
:: INVOLVEMENT IN CORRUPTION BY LAWYERS
:: SUGGEST SPECIFICALLY WHAT LAWYERS COULD DO TO MAKE
THE LEGAL SYSTEM TO BE FREE FROM CORRUPTION.
DUTY OF CLIENT TO COUNSEL:
Pay professional fees including other expenses. Counsel may sue to recover
fees-Bakare v Okenla, Oyo v Mercantile Bank Ltd. He may apply to court for
a charge on property or right of lien until fees are paid-Rule 17. Need court
order in that regard-Ayorinde v Scott, Allen v Gold Reefs.
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14
There is no need to start citing statutes and cases here yet.
15
READ UP GEORGE COODE’S DEFINITION OF A SENTENCE. That legal action should always
be the last in the sentence. First there is a case, then condition, then subject then action. His definition
appears in favour of couching legal sentence in passive manner
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check and re-check the draft with a colleague to ensure competence and erode
bias.
:: HABITS TO AVOID IN DRAFTING: Avoid verbosity, archaic expressions,
legalese, non-english expressions, etc. Also avoid past, passive expression,
avoid needless repetition, syntactic ambiguity. Avoid unusual phrases, avoid
misuse of certain words like (such, when, the, a, same, that, etc)-Mountfield v
Ward. Avoid pronouns that would cause ambiguity. Proper use of must, will,
may, should, shall, etc. as each has different level of compulsion-Ude v Nwara,
Bucknor-Maclean v Inlak Ltd, Ogwuche v NBA. Improper use of and or-Tarka
v DPP, avoid demeaning, vulgar, sexist, abusive or patronizing language.
:: CERTAIN WORDS AND PHRASES: “Subject to” introduces a
condition/limitation-Tukur v Govt. of Gongola State. “Any” includes all
things to which it relates. “And” has a conjunctive connotation.
“Notwithstanding” means the provision is superior, “without prejudice to”
means that the instant provision would not affect the other (named provision16),
“Provisio” is a qualification or exception to a main provision- NDIC v Okem
Enterprises (on proviso), Section 40 CFRN makes proviso on the right to
freedom of assembly. Except, unless, save: meaning that a contrary provision
would prevail. See Section 318 of the 1999 Constitution.
:: EXPRESSIONS RELATING TO TIME: “on” is inclusive of the named date.
“From” excludes the named date, “after” also does exclude the main date, “Till”
is quite ambiguous, “To” means between the named dates. From 1st Jan to 5th
February… “by” implies on or before, “day” means 24 hours, clear day means
24 hours commencing from midnight, “month” means a calendar month, “year”
means 12 calendar months (Section 18 Interpretation Act) Oyekoya v GB
Olivant, “forthwith” connotes immediately/without delay, “within a reasonable
time” means just what it is, “as soon as possible”, etc.
:: TYPES OF LETTERS:
- Status Letters: gives report on the current state of things in relation to a
transaction, case, and so on.
- Confirming Letter: to re-affirm an oral discussion and clear uncertainty.
- Demand Letters: a request on the other party to perform a legal obligation. E.g.
pay debt, perform his part of the contract, etc.
16
E.g. Section 317 of the 1999 Constitution says “without prejudice to the generality of Section 315 of
this constitution”.
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17
Although in International Textiles Industries Ltd v Aderemi, the court noted that doing so may not
suffice where there is nothing left to negotiate.
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WEEK 8.
DRAFTING 2: (I) STAGES OF DRAFTING; (II) DRAFTING OF
MINUTES OF MEETINGS; OFFICE MEMORANDUM AND
CURRICULUM VITAE
:: USE OF PRECEDENTS IN DRAFTING DOCUMENTS: forms are model
documents and should serve as a guide and be adopted (not slavishly but) and
utilised subject to the peculiar present circumstance.
:: THERE IS A NEED TO PRODUCE ERROR FREE DOCUMENTS AND
ADEQUATELY REPRESENT THE INTENTION OF THE CLIENTS.
:: MINUTES OF MEETINGS: is a record of meeting usually by office
secretary. To note discussions, resolutions, attendance and assist in drawing
agenda for subsequent meetings18.
:: CURRICULUM VITAE: Sets out a person’s biodata, qualifications,
experiences and other relevant data. Should contain Personal Data, Academic
Qualification and Certificates Obtained, Experience Acquired, Hobbies,
Referees; Contact Address; Signature and Date.
:: DRAFT OFFICE MEMORANDUM; being an internal official (written)
communication. Parts being heading, organization, title “memorandum”, date,
From, To, Subject, Signature, Distribution List, CC.
:: ETHICAL ISSUES
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WEEK 9
LEGISLATIVE DRAFTING
18
Commencement, date, place, time, who gave opening prayer, list of members present, opening
remarks, adoption of the agenda, adoption of minutes of the last meeting (moved by; and supported
by;), matters arising, Discussion of issues in the agenda, Resolutions, Reports, Any other Business,
Closing Prayer.
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Draftsman should have the sphere of operation, objectives and objects of the
law at the back of his mind.
:: FORM/PARTS OF LEGISLATION
The whole legislation usually composes of three segments viz preliminary
provisions (contains long title, preamble, enacting clause, short title, etc)
principal provisions (contains the substantive and administrative provisions)
and final provisions (contain saving, transitional provisions, repeals,
consequential amendments and schedule). It is usually in this form: (and should
be arranged in this sequence in exam).
- Arrangement of Sections.
- Long Title: indicates the general purpose of the legislation. Drafted in bold
and large letters.
- Preamble: explains the mischief or object of the law “whereas”-Chief
Onabanjo v Concord Press, Ogbonna v A.G. Imo State. For landmark
legislations.
- Commencement: The commencement is when a law comes into operation.
Kotoye v Saraki. Where no commencement date is given, it is deemed to
commence on date of assent. It should not be retrospective-Section 36(8)
CFRN.
- Enacting Formula: shows the enacting/enabling/making authority. E.g.
“ENACTED by the National Assembly of the Federal Republic of Nigeria as
follows”.
- Establishment: creates executing/administering statutory bodies.
- Short Title (citation) a statutory nickname to obviate necessity for citing
full/descriptive title.
- Application: shows the ambit of the law which may be substantive, human,
territorial, subject matter, etc. In the absence of which it is deemed to be of
general application.
- Duration: shows life span. Else perpetual until amended or repealed.
- Marginal notes: statutory signposts put at margin of each section as guide.
AG Fed v ANPP. Not regarded as part of the law.
- Savings: to preserve or save a law.
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WEEK 10
(I) RULES OF INTERPRETATION OF STATUTES (II) ADVOCACY
PRACTICE 1
:: INTERPRETATION OF STATUTES: is an attempt to decipher the intention
of the legislature. This may be done by resorting to any one or more rule(s) of
interpretation, intrinsic and extrinsic aids too.
:: GENERAL PRINCIPLES, MAXIMS AND SCOPE.
- LITERAL RULE: Connotes that the ordinary and natural meaning of
words/provisions should be applied except it would work injustice-Abioye v
Yakubu, R v Commissioner of Income Tax. For example Awolowo v Shagari,
where 2/3rd was interpreted to mean the nearest mathematical value.
- GOLDEN RULE: Where there would be injustice or absurdity resulting from
the literal rule, the court would look at the secondary meaning of the words-
Ayoade v Military Governor of Ogun.
- MISCHIEF RULE: give an interpretation that seeks to cure/suppress the evil
for which the law was enacted. National Assembly v The President (2003).
Heydon’s Case
- EJUSDEM GENERIS RULE: “of the same kind” restricts general words to
the context of specific words following. Buhari v Yusuf, Jammal Steel
Structures Ltd v ACB.
- BENEFICIAL CONSTRUCTION: adopt wider approach in interpreting
constitution, FHR, etc. Savannah Bank v Ajilo. Constitutional provisions are
interpreted broadly and liberally-Nafiu Rabiu v The State. Kalu v Odili.
- PURPOSIVE RULE: PDP v INEC.
- PRESERVATIVE RULE: interpretation should advance the object of the
statute and development of the legal system.
- BLUE PENCIL RULE: A.G. Ondo State v A.G. Federation.
- SPECIFIC OVERRIDE GENERAL: generalia specialibus non derogant; a
general provision does not derogate from a specific provision.
- PROVISIONS OUSTING JURISDICTION OF COURT ARE
INTERPRETED RESTRICTIVELY-Fawehinmi v Abacha.
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WEEK 11
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19
Also when there are no objections raised, such questions may still be taken-Garba v The Queen.
20
A hostile witness is one that is biased or compromised and unwilling to testify or tell the truth-Esan
v State, 231 EA… a witness that turns adverse to the case of the party that called him. Once declared
hostile by the court, he can be cross examined by the party that called him and once discredited, his
evidence would be treated as unreliable-Aderemi v The State. 230 EA, Esan v The State, Adeleye v
The State (2015).
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questions (except with permission of the court) and if new issues are raised,
opponent can cross-examine the witness on the issues raised.
At the end of examination, there may be final address which urges the court to
deliver judgment in favour of the party addressing it by identifying the facts,
issues, argument and prayer. After judgment is given, letter is sent to client
telling him the outcome and possible option available. Then a dissatisfied
litigant may appeal.
Note that by virtue of the Frontloading spirit, in examination in chief, the
witness just adopts his written statement no oath that had already been filed
rather than telling the court the whole story again. The counsel lawyer merely
adopts his written address in closing address stage. This has whittled the
Advocacy efficacy but it saves time and prevents springing of surprises.
:: IMPROPER ATTRACTION OF BUSINESS: is regulated so as to maintain
the dignity of the profession.
- ADVERTISING: Was absolutely prohibited under R 30 RPC 1979 (LPDC v
Fawehinmi) but under the current Rule 39 RPC 2007 it may be allowed where
it is fair, proper, reasonable and complies with the law and Rules of
Professional Conduct. The advertisement or promotion should not be calculated
to mislead, exaggerate/promote his practice, constitute nuisance/annoyance,
belittle other’s legal practice nor be such as can diminish public confidence in
the legal profession.
- SOLICITING: Soliciting professional employment is absolutely prohibited
Rule 39(3)… Whether directly or indirectly through circulating handbills,
publication in newspaper, sound recording, advertisement, touts, and other self-
aggrandisement schemes. Although publishing a brief informative data about
himself (like name, address, institutions attended, posts held, honours, etc.) in
a reputable law list or directory may not be regarded as soliciting (39(4)).
- INSTIGATING LITIGATION OR CONTROVERSY/FOMENTING
STRIFE: a lawyer is prohibited from importuning upon a person to take up
legal action where he is not consulted. At Common law he may be guilty of
Champerty-Re A Solicitor Ex Parte Law Society. Except ties of blood
relationship or trust makes it necessary-Rule 47. It manifest in conducts like; -
Searching for defects in title; - Seeking Claimants of personal injuries; -
Engaging agents to follow up on accidents; - Offering rewards to persons to
influence legal work in their favour, etc. all with a view to employment in
litigation.
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WEEK 12
(I) LAW OFFICE MANAGEMENT.
:: ESTABLISHMENT OF A LAW FIRM: a law firm is more like a legal
practitioner’s place of work. Once called to the bar and enrolled at Supreme
Court of Nigeria, a solicitor may set up a firm. He need NOT have undergone
pupillage.
- REASONS: To obey Rule 22 (conduct client interview in Law Office), to
engage in private practice (for ambition, independence, profitability, necessity,
etc).
- He would need to find a suitable premises (looking at location, finance and
clientele). It should be secured, serene preferably close to court/business and
insured.
- Law office may be purpose built, an existing building or in his home.
- To establish the Law Office; he would require knowledge, skill and (of
course) finance (from personal, loan, overdraft, friends and family).
- To succeed in practice, he would require; diligence, honesty, integrity, hard
work, determination and commitment-Adewunmi v Plastex (Nig) Ltd.
- VISION: Long-term goal of the company.
- MISSION (STATEMENT): Short-term goal of the company.
- GOALS:
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21
After selecting the staff, there is an interview and induction of staff (acquainting them with the
history, procedures, staffing, hierarchy, nature of his job etc. integrate him into the working system of
the law firm. There should be disciplinary and grievances procedures (like verbal admonitions,
queries, warnings, suspension, pay cuts, dismissal, etc.) and be stated in the office manual.
22
E.g. employing support staff, getting machinery, rent, recurrent expenses, etc.
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minds. But the issues of one LP coveting the other’s client or division of loyalty
of the support staff may arise.
- PARTNERSHIP: two or more LP contribute resources to establish and
manage a law office as joint owners who bear profits and losses as per their
agreement (oral, written or deed of partnership agreement). They are agents of
one another and fiducials. There is better rubbing of minds, potential for more
clients, etc. Although there may be slower decision making, joint liability (for
another partner’s misdeed-United Bank of Kuwait v Hammond), distrust, fear,
ego, greed, indiscipline, rivalry and incompatibility among partners which
could culminate in its breakup. Death of a principal partner may also terminate
it. Note: no partnership with non-lp, LP should remove his name once promoted
to a judge, A sole proprietor should not hold himself out as a partnership.
:: PLANNING: is tactically or operationally forging out strategies to meet goals
of the firm taking into account the environment (i.e. social, political and
economic) and available finances, facilities, staff, clients. Records should be
kept.
- TYPES OF PLANNING: Strategic, Tactical and Operational.
- ENVIRONMENTS THAT AFFECT PLANNING: Social, Political and
Economic.
- ITEMS OF PLANNING: Finance, Service, Clients, Facilities, Staff.
:: PRIORITISING AND HANDLING OF WORK: LEGAL AND NON-
LEGAL CORRESPONDENCE should be shared between legal and non-legal
works for the legal and non-legal staff. Time management is important. Pending
matters should be put on a scale of preference and deadlines noted.
:: REMINDER SYSTEMS: can be used. They may be: - Personal (Like
Personal and Office Diary); OR - Firm-Wide (Pre-Printed Form, Office
Computers, Card Index).
:: MANAGEMENT STRUCTURES: The chosen type of MS depends on the
nature, size and type of law office. Types of MS may be management by: Sole
Owner; - Associates; - Single (Managing) Partner; - Committee of Partners (for
larger partnership firms); - All Partners or; - Management by Experts.
:: MANAGEMENT FUNCTIONS: because clients have become more
sophisticated, markets more competitive and legal issues intricate… after
choosing management structure, there is the need to tinker how it should be
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23
Which are long and short-term goals respectively.
24
The staff manual is more like the office’s rules and regulation/constitution. It usually contains and
deals with issues on; working hours, confidentiality at work, Absence and lateness, overtime,
holidays, Leave, method of answering the phone or other correspondence, procedure for borrowing or
removing office books, disciplinary procedure, grievance procedure.
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WEEK 13
(I) APPOINTMENT AND DISCIPLINE OF JUDICIAL OFFICERS
AND LEGAL PRACTITIONERS.
Judicial officers for the purpose of this discussion are judges who preside over
Superior Courts Of Record as enumerated in Section 292, 318 Of the 1999
Constitution. (i.e. SC, CofA, NIC, FHC, HCFCT, HCS, CCA FCT and S, SCA
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FCT and S. Their appointment and removal are regulated by the constitution
and NJC guidelines.
:: QUALIFICATION FOR APPOINTMENT: in terms of years; it varies from
court and position. SC = 15 years, COA = 12 years, other courts = 10 years post
call (to bar) experience. For Sharia Courts of Appeal, a non-LP may qualify
provided he has at least 12 years qualification in Islamic Law from any NJC
accepted institution with considerable experience or distinction in the practice
of Islamic Law.
Disqualified from appointment if he/she is a member (or had been a member in
the last 3 years) of NJC, Federal or State Judicial Service Commission, or
Judicial Service Committee (JSC) of the F.C.T.
The appointment of the CJN, Justices of the Supreme Court, President of the
Court of Appeal, Chief Judge of the Federal High Court, Chief Judge of the
FCT FHC, President of the CCAFCT, Grand Kadi of SCAFCT is by the
President upon recommendation of the NJC subject to confirmation of such
appointment by the Senate. See for example Section 231, 238, 250 CFRN. For
other judges of the above listed courts (except the Supreme Court) there is no
need for confirmation of such appointment by the Senate.
For appointment of Chief Judge of State High Court, GK SCA, PCCA of state;
it is by the governor of the state on recommendation of the Natinoal Judicial
Council subject to the confirmation of such appointment by the House of
Assembly of the State in question. For other judges of the above listed courts,
no confirmation of HOA is needed. See for example; Section 271 for State
High Court.
:: BODIES RESPONSIBLE FOR APPOINTMENT (NOT IN CURRICULUM
THOUGH): 3rd Schedule Part 1 CFRN 1999.
1. The National Judicial Council25: composed of CJN, next most senior SC
Justice, President of Court of Appeal, CJ FHC, NIC, Then CJN selects Five
CJs, five Retired justices (either of SCourt or CofA) One Grand Kadi, One
President of CCA and 5 members of NBA of not less that 15 years post call
experience… all to serve in rotation for two years. Finally; Two other non-lp
in CJN’s estimation to be of unquestionable integrity.
25
THE SECRETARY OF THE COUNCIL IS APPOINED BE THE njc ON recommendation of the FJSC and he
shall be a LP.
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26
Also appoint, dismiss and discipline members and staff of the NJC. Also advises the president and
governor when their advice is sought on matters and also handles broad issues of policy and
administration.
27
then it can appoint, promote and exercise disciplinary control over the Registrars and chief registrar
of the above listed courts together with those of the Magistrate, District and Area Courts. Check 3rd
Schedule Part III Of the 1999 Constitution. It is chaired by the CJHCFCT 27
28
May recommend a lower number after consultation with NJC Secretary on how many more they
can take.
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Third: Candidates (double the number to be appointed) are shortlisted from the
recommendations/application to come up with provisional shortlist29.
Fourth: the names of shortlisted candidates would be circulated to present and
retired judicial officers in the state/of the court and the NBA for comments. The
candidates shall fill NJC Form A and returned to the concerned Judicial
Commission30
Fifth: The judicial commission shall consider the names, documents, etc. and
decide which names to finally forward to the NJC as the Final Shortlist. Having
regard to Ethics, Moral, integrity and repute, not misrepresented in his
application. After this; they forward the final list to NJC with written requiest
that the candidates have been selected in compliance with the NJC guidelines
and that same selected candidates should be recommended for appointment.
They should attach the following documents; - a letter of intention, governor’s
approval, minutes of meeting of the FJSC, SJSC or FCT, CV of Candidate,
Comments on proof of availability of accommodation, court rooms, cars and
other necessary facilities for the judge.
Sixth: the NJC recommends to the President or Governor who appoints in
accordance with the CFRN provision discussed above.
:: GROUNDS FOR DISCIPLINE AND REMOVAL OF JUDICIAL
OFFICERS:
- Misconduct: like abuse of office, corruption, conviction for crime, other acts
that erode confidence in the Judiciary/Judge-AG Cross Rivers v Esin.
- Breach of Code of Conduct: for Judicial Officers… like refusal to declare
assets, dishonest declaration of assets, personal involvement in private
business, improper social relationship (Rule 2). Check code of conduct.
- Inability to discharge the functions of his office (maybe due to infirmity of
mind or body).
Note that NJC may exercise other disciplinary control other than removal. It
can only recommend removal.
:: PROCEDURE FOR REMOVAL OF JUDICIAL OFFICERS:
29
Having regard to experience, seniority, expertise, reputation, federal character, etc-Rule 3.
30
Attaching CV, 10 judgments obtained or delivered in contested cases in the past two years, medical
test result, report from SSS, etc.
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The Code of Conduct for Judicial officers and Constitution guarantees security
of office of judicial officers but on any of the earlier discussed ground, they
may be removed provided due process is followed.
First a Complaint against a judicial officer is sent to NJC (headed by CJN).
Second: A committee is set up to investigate the allegation.
Third: Judicial officer concerned is notified in writing of the allegation and
given reasonable time to react and be accorded fair hearing.
Where allegation is proved, the NJC would recommend31 the removal of the
concerned Federal or State Court Judge to the President or Governor
respectively.
From (Section 292 CFRN 1999); after recommendation by NJC, The president
or governor (as the case may be) may remove the judge concerned provided
that if it is the head of a Court, he should be acting on an address supported by
at least 2/3 majority of the Senate or HOA respectively32.
:: TYPES OF PROFESSIONAL OFFENCES BY LAWYERS: Section 11, 12
LPA, Rules 3-19 LPDC Rules 2006. They are four.
- Infamous Conduct committed *in a Professional Respect*: a behaviour that
is unacceptable and would be dishonourable by his professional brethren of
good repute. Solicitor Ex-parte Law Society, MDPT v Okonkwo. This varies
and where it is for a crime, the crime should be tired first before discipline
commences-Garba v Uni Maiduguri, Denloye v MDPDC. Akintemi and Ors
v Onasumechili… and where he is acquitted on technical grounds, discipline
could still be commenced. A breach of a RPC can be brought under this-Onitiri
Fadipe Charge No. LPDC/IP/82, NBA v Alabi (put Client’s money in his
account, Charles Okike v LPDC (misappropriated client’s money), Re A
Solicitor Ex Parte the Incorporated Law Society
- Conviction by Competent Court of Nigeria for offence incompatible with the
Status of a Legal Practitioner: e.g. financial dishonesty/fraud-R v Abuah, Re
Abuah Drug Dealing, treason, etc. Re Weare. He should have been convicted
and no appeal should be pending. Argued that it constitutes double jeopardy
31
Empowered under Third Schedule Part 1 CFRN
32
As It appears there should be a prior recommendation from the NJC, before confirmation of
senante-Erelu Habeeb v National Judicial Council.
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but dismissed in Re Abuah that striking off is not punishment but necessary to
protect the profession33.
- Obtaining Enrolment by Fraud: maybe by misrepresenting facts, forgery of
certificates, non-fulfilment of requisites (qualifying certificate, good character,
etc), and other acts which would have disentitled him form enrolment. Provided
such misrepresentation was instrumental to his enrolment notwithstanding that
it subsequently turned out to be true.
- Other conducts incompatible with the status of Legal Practitioners: i.e. other
conducts that could bring the profession into dishonour/disrepute like habitual
drunkenness, using foul language, street brawl, seducing client’s wife, etc. as
the requirement of good character still remains after call to bar.
:: PUNISHMENT OF LAWYERS FOR PROFESSIONAL MISCONDUCT:
ERELU-HABEEB V. NATIONAL JUDICIAL COUNCIL (2012(13 NWLR
(PT. 1318) 423 Look at Rule 3-19 of the LPDC Rules 2006
First a written complaint may be against a LP and forwarded to CJN or PCoA
or any AG or any CJ or President or Chairman of NBA or Chairman of the
Body of Benchers. Rule 3.
Upon receipt, the complaint is forwarded to the NBA which shall conduct and
investigation (written representations from the LP can be entertained) and if
satisfied, forward a report and copy of complaint to the Secretary LPDC34.
A date is fixed for hearing by the secretary on the direction of the Chairman of
LPDC and hearing notices (along with complaint and NBA investigation
report) are served upon parties to the proceeding. At least 15 days should lapse
between service of hearing notice and hearing.
All parties should be heard in public. Witnesses, document and evidence be
received, the procedure of EA and rules of Natural Justice be complied with-
LPDC v Fawehinmi, See Denloye v MDPDC. Upon proof of service, the
committee may proceed to hear in the absence of the counsel although absent
counsel may apply for a re-hearing in his presence within 30 days from
pronouncement and directions of the committee. The committee may
discretionarily grant such request where deserving.
33
That conviction was quashed on technical ground may not absolve him of punishment especially
where evidence is strong and compelling.
34
Note emphasis on NJC for discipline of Judge and LPDC for discipline of LP.
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The committee shall record whether it finds that the allegation has not been
proved or has been proved. In the latter scenario it may give directions that the
LP’s name be struck off the roll or LP be suspended for a certain period or
admonishment. Money fraudulently obtained by LP can also be ordered to be
refunded. Section 11 LPDC Act. Rule 17 LPDC Rules. Such directions should
be gazetted.
:: RE-INSTATEMENT OF A LAWYER’S NAME AND CANCELLATION
OF SUSPENSION: Application for Restoration of Name/ Cancellation of
Suspension can be made by the punished lawyer to the SC, CJN, or LPDC
(whichever one punished him).
The disciplinary body, in considering the application, will look at the gravity
of the offence, genuine remorse, and whether in the intervening years the
lawyer has become fit and proper to be readmitted into the legal profession-
Elias CJN in R v A. Abuah. See also Adesanya v AG Federation Re A. C
Abuah. A copy of such restoration order is sent to the BOB and Chief
Registrar of all High Court and possibly the NBA.
:: APPEALS: lie to the Appeal Committee of the Body of Benchers-Akintokun
v LPDC. Appeal from decisions lie to the Supreme Court within 28 days from
the day a copy of the Committee’s decision is served on him-Gani Fawehinmi
v NBA. NBA should initiate proceedings through its registered trustee.
:: DISCIPLINARY JURISDICTION OF THE SUPREME COURT: See
Section 12 and 13 LPA Where it finds LP guilty of infamous conduct in any
professional respect. It may (after hearing representations) make directions (as
to striking off, suspension or admonition) which should also be published in
the gazette.
:: DISCIPLINARY JURISDICTION OF THE CHIEF JUSTICE OF
NIGERIA: Section 13 LPA. Where disciplinary proceedings are to be
instituted (or is ongoing) against a legal practitioner in the LPDC, the CJN may
suspend the LP (after hearing representation from the lp in question). No need
for the person to have actually been convicted by the court.
Other disciplinary bodies include; the Disciplinary committee of the NBA,
Appeal Committee of the Body of Benchers-Akintokun v LPDC 2014.
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WEEK 14(I)
DUTIES OF LAWYER TO COURT, STATE, COLLEAGUES AND
PROFESSION; (II) CONTEMPT OF COURT BY LAWYERS
:: DUTY TO OBSERVE THE RULE OF LAW, promote and foster the course
of justice, and maintain a high standard of professional (and ethical) conduct –
Rule 1. Be candid, honest and fair. NO misrepresentation or wilful suppression
of material fact, chicanery or mislead the court-Rule 32. Re-certain Legal
Practitioners (1960) 5 FSC 233. Prosecution should appreciate the need to do
substantial justice rather than secure conviction at all cost-Rule 37.
:: DRESSING: Reasonably and properly robbed/dressed. R 36 RPC. In
Superior courts dark suits robed with wig and gown.
:: DUTY TO TREAT COURT WITH RESPECT, COURTESY AND
DIGNITY: R 31, Fawehinmi v State. Respectfully and properly address judge
and counsel. My Lord(s) for SC, CofA, HC. Your Worship in Magistrate, Your
honour in Lagos Magistrate and other Customary Court, Your
Lordship/Ladyship (HC and Tribunals). Learned friend (Counsels). Reserve
outbursts and make complaints to the appropriate authorities.
:: PRESENCE AND PUNCTUALITY: He should personally attend and
defend client’s interest (Rule 37) in all sittings and be present preferably up to
30 minutes before his case so as to promote comportment and possibly rehearse
with witnesses. His absence may lead to striking out and or cost and where such
is persistent; contempt or even breach of Rule 14 on dedication and need to
defend to best of ability. He should give prior notice of his absence so court
may adjourn at its discretion. See generally FRN v Abiola.
:: COURTROOM DECORUM: R 36. Rise when addressing or being addressed
to, maintain dignified posture and vocalisation, proper disposition and
mannerism (no chewing gum, chatting, singing, etc.) Seek permission of judge
to act and thank judge for his concessions and permits or comments. Rise when
judge enters till judge sits, announce yourself properly, etc. No exchange of
banter. One person to speak at a time. ESSO West Africa Inc. v. Alli
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WEEK 15: (I) NEGOTIATION; (II) MEDIATION; (III) MULTI-DOOR
COURT HOUSE Refer to discussion in ADR Article.
WEEK 16: ARBITRATION AND CONCILIATION: Refer to discussion in
ADR Article. Kindly Visit Isochukwu.wordpress.com.
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35
Not too high or low.
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36
Like the Requisite expertise, intricase/novelty of case, time, labour and energy demands, charges
by colleagues for similar services, contingency and certainty of compensation, amount of money
involved, benefit accruing to the client, etc. these guidelines are also applied in taxation.
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WEEK 18
37
Where this period elapses, application would be by motion on notice and affidavit stating reasons
for delay then prayer for extension of time and then for taxation of BOC. If application is made after
12 months or after judgment has been given, client would need to show more compelling reasons to
justify grant. Once fees have been paid, no suit to tax can be brought after 12 months.
38
LP clearly particularising the items and cost would facilitate proper assessment.
39
It appears the party who applied for taxation should be the one to pay costs but if fees declared by
TO is lower, LP should pay the difference.
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40
i.e. what the LP started the practice with.
41
Ledger is the normal debit and credit while cash book is the reverse.
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- Personal, Client’s and Trust Money should be kept separate and not mixed.
- Adequate records of transactions and books of account kept42. An accounts
lawyer may be employed depending on logistics and size of firm.
- The GCB can exercise oversight function43 to ascertain whether or not the
rules have been complied with. Books of account, etc., nay be required for
inspection by accountant appointed by the Bar Council and the report of the
Accountant may form the basis for proceedings under the LPA.
Note that client’s specific instructions to LP as to how to deal with his money
supersedes the Rules.
:: Types of Account: Personal (pertaining to a person/partnership or client
company… headed in the name respectively) and impersonal (subdivided into
real {property and cash} and nominal {item, wages, discount, interest}…
headed in the name of the subject matter or piece of work).
:: OBLIGATORY ACCOUNTS. Include the following; -Personal Account: -
Client Account44; - Trust Account.
:: BOOKS OF ACCOUNTS, OBJECTIVES AND VALUES FOR KEEPING
VARIOUS BOOKS OF ACCOUNTS; Book-keeping is needed to show a
record of transactions… clearly depicting money received, expended, debtors
and creditors, assets and liabilities, profit and loss, etc.
:: SOURCES OF CLIENTS MONEY; from conveyancing, negotiation,
litigation, executorship, trust, investment management, Agency work, Fees on
Account (Are present but not yet earned45), miscellaneous funds paid by client
etc.
:: RULES ON CLIENTS AND TRUST MONEY;
LP SHALL (WITHOUT DELAY) PAY THE FOLLOWING MONIES INTO
CLIENT’S ACCOUNTS:
42
Solicitor Trustee should keep this record for at least 6 years-Rule 20. Same is suggested for other
cases.
43
On their own motion or on written request transmitted to GCB by NBA or Individual. Provided a
prima facie case exists. The GCB may require the third party to pay a fixed amount to cover cost (of
inspection and legal practitioner). All requests to by GCB to LP should be in writing and sent to his post
appearing on the SCourt Register. He is deemed to have received after the tenth day of posting.
44
Which may be current or deposit (not savings) in the Lawyer’s name with “client” in title. One may
be opened for each client or one for all clients.
45
Counsel must remit same to client if the work is not carried out. Quantum Meruit may be applied
where part of the work is done.
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46
Which he did not split.
47
This may have been received as agent, bailee, stakeholder or other capacity.
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48
Controlled trust. It appears that reference to trust here means deceased person’s estate.
49
There should be a prima facie case and may be required to pay money to cover cost of inspection
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The lawyer ordered must supply all his books. The council could order him
instead to obtain a certificate from an accountant of his choice50 stating that his
books are in form51.
OBJECTIVES OF KEEPING A CASH BOOK.
- Accountability.
- Record of Financial Activities and financial state of affairs.
- Clarity in handling of various client’s money and sequestering where
necessary.
- Assess his practice.
- Prevent mix up of funds.
- In partnership, makes each partner know his standing and that of the
partnership.
- Prevent Misappropriation of Trust Money.
Note that unlike under Client’s account where each item of the leger is on a
distinct heading. For trust account, they are not separated.
A little more on accounting:
There is the double entry book keeping style52: said to have originated from the
Venetian Merchants of Italy. This system presupposes that for every debit, there
must be a corresponding credit. The receiver is debited with the money value
of what he receives and the giver is credited with the money value of what he
gives.
CAPITAL is needed to startup, purchase machinery, equipment, supplies,
stationery, etc. The total amount (capital, asset and cash in hand (i.e. working
capital)) is called VALUE of the practice and the CAPITAL.
For Cash Account; receipts are “debited” and payments are “credited”.
For Personal Accounts; the receiver is debited while the giver is credited.
For Real Account: Property purchased is debited and property sold is credited.
For Nominal Account: expenses and losses are debited while income and gains
are credited.
50
Where he fails to elect one, the GCB would choose. Rule 21 and 22.
51
Such can only be done if it is GCB or NBA that inquires.
52
Note whether these are also types of books that should be kept by LP as sub topic’d above.
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WEEK 19
(I) LEGAL RESEARCH; (II) CLOSING OF FILES
:: HINTS ON LEGAL RESEARCH:
- Seeking information...Legal Research should be planned and meticulously
carried out.
- The LP should identify what he is looking for, classify it into a legal category,
identify applicable law and sift the facts and compress his query into specifics.
- LP should have a good dictionary, citable records of his information and can
contact colleagues, seniors, court officials, librarians, etc.
- Certain research work could be assigned to junior in chambers
:: FUNCTIONS AND IMPORTANCE OF LEGAL RESEARCH:
- Acquaints LP with the position of the law. Change is constant and learning
never ends.
- Enable him determine justiciability, strengths and weaknesses of client’s case.
- Assist him in preparation for trial and forge course of action. (or giving advise
or making representation). Authorities in support of his case can also be found
by research.
- Makes LP think on his feet, analyse legal problems and tackle sector specific
issues.
:: SOURCES OF MATERIALS IN LEGAL RESEARCH: Nigerian law
comprises of Received English Law, Nigerian Legislations, Case Law,
Customary Law and Islamic Law. These can be derived form:
- Primary Sources: books of law like various Statutes, Laws, Law Reports,
Quran, bye-laws, rules, guidelines, etc.
- Secondary Sources: books about law which provide a guide and are of
persuasive (rather than binding) authority. E.g. treatises.
- Tertiary Sources: can be regarded as finding tools which direct a practitioner
to where to find the law. E.g. indexes, citators, digests, etc.
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