CRIMINAL LAW (Damilare De-Icon)
CRIMINAL LAW (Damilare De-Icon)
CRIMINAL LAW (Damilare De-Icon)
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CRIMINAL LAW
● What is crime?
● Definition of crime
● Constitutionality of criminal law as a discipline.
● Sources of the Nigerian criminal law.
● Jurisdiction of criminal matters
● Criminal Responsibility/Liability(elements of a crime)
● Relevance of Actus Reus and Mens Rea in Nigeria.
● Causation
● Relevance of Motive
Definition of crime is should be done from three perspectives:
● Statutory
● Juristic/textual
● Case laws or judicial definitions.
Statutory definition:
1. Criminal code and penal code (north and south respectively)
Definitions:
However where the offence has various elements and the initial
element is committed in a state, by virtue of S.4 (2)(a) of PC and
S.12A (2) (a) of CC the courts of that state shall have jurisdiction to
try that offence. For instance, if A who resides in Ilorin called someone
to kill another in Ibadan, the Kwara State High Courts shall have
Jurisdiction to try that offence. This has been said and settled in
OKORO V. A.-G WEST
Furthermore by virtue of S.4 (2) (b) of PC and S. 12A (2) (b) of CC, if
the substantial parts of an offence is committed in a state and the
initial part of that offence is committed outside the state, the courts in
that state where the substantial part of the offence shall have
jurisdiction to try the offence if the offender subsequently enters that
state.
However it should be noted that by virtue of S.4 (3) of PC and the
Proviso to S.12A (2) of CC it may be a defence for an accused that
he did not intend that the offence should be committed in the state
where the initial part was committed. This means that an accused
person may escape liability if he commits the initial parts of an offence
in a state and refused to enter the state where the substantial part of
the offence was committed. However in PATRICK NJOVENS V.
STATE it was held that entry may include forceful entry. Therefore
where an offender commits the initial part of an offence in a state and
refuses to enter the state where the substantial part was committed,
the police can exercise the powers conferred on them under S. 23 to
S. 30 of the PA and arrest the accused person and take him to the
state where the substantial part of the offence was committed to face
trial.
Finally by virtue of S.4 (4) of PC and the proviso to S.12A (2) of CC,
it should be noted that the provisions of S.4 of PC and S.12A of CC
does not apply to situations whereby the only material thing that
occurred in a state is the death of a person whose death was caused
by act done or omitted to be done outside the state. For example if A
was injured in Ibadan but later died in Ilorin as a result of the injury,
the Ilorin Courts will not have jurisdiction to try the case.
OFFENCES AGAINST LAWS OF A STATE
The rule of jurisdiction is less cumbersome under the Penal Code for
all high courts in Northern Nigeria for which the code applies are
deemed as one by virtue of section 4 (1) of the Penal Code.By
section 4 (2)(a) of the Penal Code, where an offence comprises
several elements and the initial element occurs in a state where the
Penal Code Act applies, the court will assume jurisdiction and shall
hear and determine the case as if all the subsequent elements of the
offence occurred in the state.
FEDERAL OFFENCES
Any of the above courts that first assume jurisdiction will hear
and determine the matter.
● ACTUS REUS
● MENS REA
6. Creation of Danger:
Individuals who create dangerous situations for others and fail to
mitigate the risk can be found liable. In R v. Miller, The defendant's
careless act of falling asleep with a lit cigarette caused a fire. Despite
being aware, he failed to act, leading to his conviction for arson.
MENS REA
To establish criminal responsibility, there must be another element
called mens rea otherwise known as criminal knowledge or intention
to commit the offence to support the actus reus which is the prohibited
act or omission.
The court in ABEKE vs. STATE, defined mens rea to mean “the guilty
state of mind. It is the state of mind which the accused must possess
at the time of performing whatever conduct requirements are stated in
the actus reus.”
The prosecution must go beyond establishing the commission of an
unlawful criminal act and prove the criminal mind of the accused
person in committing the crime. The duo element must be proved, i.e.,
they must co-exist.
The Supreme Court in BOLANLE V STATE (2009) held that:
“Prosecution must prove that the accused had mens rea and actus
reus.” Therefore, in criminal liability, both the necessary actus reus
and mens rea must be established and proved by the prosecution
before a suspect can be held liable.
A.G of Northern Ireland v Gallagher
The accused person was charged for murder, he wanted to marry
another woman, so he killed the former one in order to marry a new
one. He claimed that he was drunk. The court held that the
wickedness of his heart, even before he got drunk, was enough to
convict. There was Mens Rea.
CAUSATION
The rule of causation in criminal liability is there must be a chain
connection or nexus between the act of the accused and the death of
the deceased.
In criminal law, before an accused can be convicted, there must be a
causal link between the act of the accused and the death of the
deceased. If there is a break in the causal chain, the accused would
be held to be free of liability.
(a) for the defence of any person from unlawful violence or for the
defence of property:
If the answers are yes to both questions, then proper inferences have
been drawn that the defendant intended that consequence.
ACCORDING TO MAULE J:
“If a person intending to procure abortion does an which causes
a child to be born so much earlier than the natural time I.e the
child is born in a state much less capable of living and
afterwards dies as a consequence of its exposure to the external
world the person who by her misconduct so brings a child into
the world and put it merely into a situation in which it cannot live
is guilty of murder.”
R v West (1848) vol 2 C & K ER, while an abortion was being carried
out, the baby was delivered prematurely and it was alive. However,
due to external circumstances, the baby died. It was held that in as
much as the baby proceeded alive from its mother's womb, it was a
human being capable of being murdered. Thus, the accused was
convicted for murder.
It should be noted that where it cannot be proved that the child was
born alive, the conviction for murder cannot be secured.
State vs Linus Akpan (1972) UILR.
DEFINITION OF MURDER
Section 220 of penal code defines culpable homicide as:
Whoever causes death-
(a)by doing an act with the intention of causing death or such bodily
injury as is likely to cause death; or
(b)by doing an act with the knowledge that he is likely by such act to
cause death; or
c) by doing rash or negligent acts, commit the offence of culpable
homicide.
"... If a man in full knowledge of the danger involved and without lawful
excuse deliberately does that which exposes a victim to the risk of
probable grievous bodily harm or death, and the victim dies, the
perpetrator of the crime is guilty of murder and not manslaughter to
the same extent as if he had actually intended the consequences that
flowed. Irrespective of whether he wishes it or not…”
THE PROTAGONIST
The scholars or proponents are of the view that in the general sense
of justice.
Man who causes death by intentionally inflicting grievous bodily harm
although actually not intending to kill should not only be punished
severely but should be treated as a murderer.
THE ANTAGONIST
Those in opposition to this proposition are of the view that in a
situation in which the accused doesn't know that the bodily harm
inflicted is one likely to cause death, the two should not be equated.
Thus, they are of the view that if there is practical difficulty in
determining if the harm is likely to cause death and if the accused
knows it is likely to cause death, then infliction of grievous bodily harm
should not be taken as an alternative to intent to kill.
LIKELIHOOD AND PROBABILITY OF MURDER
Section 221(a)(b) and section of penal code.
INGREDIENTS OF MURDER
● 319(1) criminal code of River state
● IDIOK V STATE
● MBANG V STATE
● AKINFE V STATE
● NNUNUKWE V STATE
The ingredients of murder below were listed the above cases and
sections:
1. There must be killing(actus reus)
2. Killing must be unlawful (voluntary)
3. It must be established that the act or omission of the
accused person caused death(causation)
4. It must be established intentionally(mens rea)
Note that actus reus of murder is causing the death of human beings
in circumstances that are not authorized, justified or excused by the
law. Proof of murder can be direct or through circumstantial evidence.
Suspicion however strong cannot take the place of proof.
Any slightest gap or doubts in the mind of the court would be resolved
in the favour of the accused person. See R v West(Supra) and Linus v
west(supra)
PUNISHMENT OF MURDER
See S.319 CC
CLASSIFICATION OF MANSLAUGHTER
● Voluntary manslaughter
● Involuntary manslaughter
● Reckless manslaughter
● Gross negligence manslaughter
Voluntary Manslaughter
This is a situation in which the accused kills the deceased through
provocation. Where provocation is successfully pleaded, the charge of
murder would be reduced to manslaughter. Thus, the raising of the
defense of provocation in murder trials has now become a common
plea. Provocation is pleaded due to the fact that if one is convicted for
murder, such person would be sentenced to death. See: S.318 CC,
S.283 CC and S. 222 (1) РС.
The rationale behind voluntary manslaughter is stated by Conklin in
his book Criminology, he raised the issue of victim precipitation of a
crime by saying that the person who suffers eventual harm from a
crime might
have played a direct role in causing that crime to be committed or
perpetrated.
This provides a ground for justifying the defence of provocation which
reduces the offence from murder to manslaughter.
The victim must have been the master behind the harm inflicted on
him.
For example the homicide victim may be the first to use force.
CONKLIN argued that the defence of provocation in murder cases
may be that the victim is the one who provoked the assault that led to
his death. This argument appears to provide justification for the
offence of murder to be reduced to manslaughter.
"In a charge of murder, where there is evidence on which the jury can
find that the person charged was provoked, whether by things done or
said or both, by the deceased which warrants the accused to lose his
self control. All these shall be taken into account in the defence of
provocation."
It is pertinent to note that the trial court should put into consideration
everything, both done and said, according to the effect which is in the
opinion of the the trial judge would have been done by the reasonable
man .
In the case of Mareni vs The State (2010) vol 3 NWLR pt 1181, the
court provided three ingredients that needed to be proved in an
offence of manslaughter:
1. The death of a human being took place.
2. Such death was caused by the accused.
3. The accused intended such an act to cause death or such bodily
injury as is likely to cause death or it was caused by a rash or
negligent act.
Lastly in the case of Ewo Akang vs The State (1971) vol 1 ANLR, in
giving the ingredients of of defence of provocation the court stated:
“Provocation which reduces what will otherwise amount to murder to
manslaughter is a legal concept. It is of paramount importance in the
consideration of this concept that the act held out as a natural and
justifiable reaction of the provoked person was done not in
self-revenge, but in ventilation of a natural, sudden and
contemporaneous feeling of anger caused by the circumstances of the
occasion."
Involuntary Manslaughter
This is a killing that is done unintentionally and independent of
the will of the accused person. See S.24 CC, , S.4, 5, 6 of Federal
Highway Act (1971), State vs Felix Usifo (1977) Vol 1 NMLR,
Moses vs The State (2006) vol 1 NWLR pt 992.
RECKLESS MANSLAUGHTER
It is basically an offence of causing death by dangerous driving during
See S.4 of Federal Highway Act (1971), State vs Felix Usifo (1977)
Vol 1 NMLR, Moses vs The State (2006) vol 11 NWLR pt 992. State
v Isiah Ajayi.
See the case of R v Bekum, in the case, the victim and his
companion deposited valuable property in the house of the accused
person and they went out shopping. On their way home, they were
killed by the accused person, who intended to and did in fact steal the
valuables for the victim. He was convicted for robbery.
● Abdullahi V state
● Dibie and ors V state
● Pozim V state.
Ingredients:
1. Theft by the accused person.
2. Causing halt or wrongful restraint on the victim by the the
accused
3. The act complained of must be done in the process of
committing the theft or in order to commit theft and/or carry away
the properties obtained by the theft.
4. The accused person did the act complained of voluntarily
5. That the accused person or persons was/ were with dangerous
weapons while committing the offence in question. In other
words, there was robbery, the robbery was an armed robbery
and the accused person was among those who took part in the
robbery
The court held that the accused was only guilty of attempted robbery
and conspiracy to rob because: it is necessary for the prosecution to
prove that something was actually stolen in order to succeed in a
charge for armed robbery. “The failure in the evidence of PW1 to
establish that money or property was stolen was a failure to prove a
necessary ingredient of the offence of armed robbery.
•Note that in pronouncing the death penalty, it doesn’t lie with the trial
court but with the governor of the state to pronounce the mode and
procedure for the sentencing.
In Ikem v State, The victims were accosted on the Asaba bridge and
robbed of the sum of twenty naira. They alleged that they were
stopped on the road by a figure waving a flashlight and robbed by two
persons in civilian clothing who later ran into the bush. They went
back to the scene with the police and the victims later identified the
accused as one of the robbers on a “suspicion”. The charge failed on
the basis that the prosecution failed to positively identify the accused
as one of those who took part in the robbery and also failed to prove
the weapon(s) allegedly used in the robbery. It was further held that
the Governor of a state is the only competent authority to prescribe
how the death sentence is carried out under the Robbery and
Firearms Act and not the court.
was held that the appellate court cannot trash or quash the decision of
the lower court.
Note that for us to have that falls under the strict liability offence,
it has to be in a written law.
Incest
The process in which two person close by affinity get married or are
involved in sexual activities e.g. Siblings
S .3 Matrimonial Cause Act, S.33 of Marriage Act it is an offence.
Cross River Punishment of Incest Law 1956.Punishment ranges from
2, 3 or 5 years.
Infanticide:
Killing of an infanticide of a person less than 1 years old. A person can
be charged for murder and convicted for infanticide S327, S325 CC,
5234-
234 ACJA.
The offence of infanticide is punishable by an imprisonment of 2
years.
Seduction:
When a person is lured towards having sexual intercourse. And
seduction has a lot of components which include indecent practices
between males, females and between a male and a female can be
regarded as seduction.
S.216 - 233 of the Criminal Code Act talks about. The penalty for the
offense of seduction is 7 years without an option of fine, defilement of
a girl or defilement of idiots is also an offence which is punishable up
to life imprisonment idiots e.g. imbecile, Engaging in prostitution is a
form of seduction, it is punishable by 2 years imprisonment.
If a person counsels, encourages or facilitates a person under the age
of 18 to get involved in prostitution also an offence carries a sentence
of 2 years.
Indecent act in public also carries 2 years imprisonment.
Keeping a brothel meant for indecent activities has committed an
offence, penalty of 2 years imprisonment.
Prof Sambo:
NOTE:
For a person to be a party to an offence, two things must be present:
● the knowledge that offence is about to be commited.
● The intention to participate in the offence.
JOINT ACT
Joint Act is a unique way of classification of offence in the Penal code.
S. 79 of P.C. provides that where two or more people with common
intention agree to carry out a criminal wrong and it was indeed carried
out, they are all liable. In R V. ATANYI the accused persons killed the
deceased and were all jointly held for homicide. Also in STATE V.
MAIJAMAA the accused person attacked and killed a policeman. It
was held that they had the common intention and were all jointly
liable. This has also been said and settled in R V. ALAGBA
Note that a person who alerts the criminal that police are on their
way is an accessory after the fact. OGWUCHE V STATE(2018)
Innocent Agency
This would occur when a person is sent on an errand courier services
(dispatch riders) who may not know the content of the message,
however they must be a registered courier company before they can
be availed of the advance of an innocent agency.
They must be able to give relevant information about the sender,
unless they would be held liable.
DEFINITION OF KIDNAPPING
PUNISHMENT
CONSPIRACY TO KIDNAP
ATTEMPT TO KIDNAP
FAKED KIDNAPPING
CONCEALMENT
The general rule is that being at the scene of a crime does not make
you a party to an offence, however in the case of kidnapping the
person who is a bystander or an observer has to report, failure to
attract a sentence of 5 years.
JURISDICTION
A motion ex parte means that the other party would not be put on
notice. It is an offence to receive money from terrorists.
a. That the victim was seized and taken away by the accused person.
c. That the victim was taken away without lawful authority or excuse.
According to the court, the offence of kidnapping is complete
when the victim is carried away against his wish.
TERRORISM
20 years ( 2022)
Life imprisonment.
At least 20 years
Life imprisonment.
5 years( 2022)
18. Aiding and Abetting Terrorisms (Section 26 TPA 2022):
20 years (2022)
Life imprisonment.
( particular offence)
20 years
CHILD ABUSE
Who is a child?
A person below the age of 14 S.2 Children & Young Persons law of
Lagos State, Child Rights Act and Law of Various State and decisions
of the court.
STATE V DIKE & ANOR (2021) LPELR 55644 CA, ODOGWU V
ODOGWU (1994) LPELR 2229 SC, OKWUEZE V OKWUEZE
It is clear that any form of abuse not stated in the provisions of the
Child Rights Act, will amount to 14 years imprisonment.
PUNISHMENT
Punishment is the sanction meted out for an offence, where any
punishment is prescribed under the law. That prescription is the
maximum and the court has no power to go beyond. See SLAP V AG
FEDERATION, it was held in the case that the court doesn’t have
the power to go beyond the maximum punishment.
TYPES OF PUNISHMENT
1.Death penalty: this is a capital offence and must be carried out
once the person is found guilty of such offence. The manner of
carrying out the death penalty must be stated which could be by way
of death by handing, lethal injection, firing squad in case of armed
robbery. See S. 401 ACJA.
NOTE: where the court doesn’t prescribe the manner of death the
accused person will be apprehensive as to how he will die, but this is
not fatal to the sentence and the court decision cannot be nullified
merely because the judge does not stipulate the manner of death. See
Ejelikwu V state
A pregnant woman who has been found guilty of capital offence can
now be sentenced to death notwithstanding the pregnancy and the
source of the pregnancy. Unlike provision of law. However, the death
execution must wait until the baby is delivered and weaned (2 years
for weaning)
Also note that a person below the age of 18, whether a child or a
young person, has protection against the death penalty. In other word,
the death penalty cannot be pronounced on such a person, however,
life imprisonment can be imposed in lieu. Below 18 is not 18 but 17
years, 364 days below.
According to section 405 ACJA, Where a convict who, in the
opinion of the court, had not attained the age of 18 years at the time
the offence was committed is found guilty of a capital offence,
sentence of death shall not be pronounced or recorded but in lieu of it,
the court shall sentence the child to life imprisonment or to such other
term as the court may deem appropriate in consideration of the
principles in section 401 of this Act.
Note that it’s the age of commission and not the age of
conviction. See R v Bangaza, see 319 CC
The court has the power to impose the exact penalty or term but
certainly not on first time offenders. See S.416(2) ACJA.
Sources:
.Lecturers’ class notes
.Ope SANNI
.ASG
.TOMI
.Djet lawyer
. OBA’s note
. Contributions from my friends( Yusuf, Pelumi, Akin, Ninety nine
and others)