WD
IN THE NATIONAL INDUSTRIAL COURT OF NIGERIA IN THEABUJA JUDICIAL DIVISION
HOLDENATABUJA
BEFORE HIS LORDSHIP HON.
JUSTICE
B. B. KANYIP, PHD, OFR PRESIDENT,
NATIONAL INDUSTRIAL COURT OF
NIGERIA
DATE: 21 MAY 2024
SUIT NO. NICN/ABJ/302/2023
BETWEEN
The
Incorporated Trustees of Initiative on Education for Global
Growth -
AND
1. National Broadcasting Commission
2. Federal Ministry of Information and National Orientation
3. The Head of the Civi Service of the Federation -
Claimant
Respondents
REPRESENTATION DennisAbu,
for the claimant.
I. C. Nworgu, holding the brief of Afam O.Okeke, for the 1st respondent.
No legal representation for any of the 2nd and 3rd respondents.
RULING INTRODUCTION
1. The claimant filed this suit on 1 November
2023 vide an originating motion brought pursuant
to section 6(6) of the 1999 Constitution, Order 3 Rule 1(1) and Order 48 Rule 1 of the National
Industrial Court of Nigeria (Civil Procedure) Rules 2017 (NICN Rules 2017), section 17 of the National Industrial Court (NIC) Act 2006 and under the inherent jurisdiction of the Court.
2. The claimant is praying
the Court for the following reliefs:
(a) A Declaration that the 1st & 2nd Respondents being public body/public officers have a duty under
the extant law of the Federal Republic of Nigeria and the Civil Service
Rules
thereat to obey by complying
and carry out lawful directive
of Federal Government of Nigeria via the Head of the Civil Service of the Federation (3rd Respondent) circulars
directed to them as contained in the circulars dated 12th April 2021 with Ref No: HCSF/
SPSO/ODD/NCE/CND.100/ S.10/111/104 and 21st November 2022 with Ref No: HCSF/SPSO/ODD/E&WT/649614.
(b) AN Order directing
the 1st Respondent to immediately comply with the directives in the circular dated
12th April 2021 with Ref No: HCSF/SPSO/ODD/NCE/CND.100/ S.10/111/104 and 21st November 2022 with No: HCSF/SPSO/ODD/E&WT/649614 and disqualify one KALTUMI
GIWA from the promotion exercise
of the 1st Respondent.
(c) AND SUCH ORDER OR FURTHER ORDERS as this Honourable Court may deem fit to
make in the peculiar circumstances of this
case.
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3. The grounds upon which
the originating motion is based are:
(1) The Respondents being public
body/public officers under the Constitution of the Federal Republic
of Nigeria 1999 (as amended) and under the Civil Service Rules and all
extant laws are under a duty to obey and carry out all lawful directives of the Federal
Government of Nigeria through the Head of the Civil Service of the Federation.
(2) That the Federal Government of Nigeria through the Head of the Civil Service of the
Federation issued circulars dated 12th April 2021 with Ref No: HCSF/SPSO/ODD/
CND.100 S.10/111/104 and 21st November
2022 with Ref No: HCSF/SPSO/ODD/
E&WT/649614 providing specific requirement for civil servants in Accounting and Engineering who are graduates of Polytechnics to be promoted
to Director cadre
of the Federal Civil Services
in Ministries, Agencies
and Parastatals.
(3) That it was expressly provided that Civil Servants in the Accounting and Engineering profession should in addition to a professional certification, would require a PGD and Masters
in Accounting and Engineering to be
promoted to Director cadre.
(4) That the 1st Respondent in its promotion exercise for 2023 screened eligible candidates for the exercise and pursuant to the Circulars dated 12th April 2021 with Ref
No: HCSF/SPSO/ODD/CND.100 S.10/111/104 2021 and 21st November
2022 with Ref
No: HCSF/SPSO/ODD/E&WT/649614, some staff were affected by the circular including
KALTUMI GIWA who was also not qualified to be promoted
to the Director Cadre.
(5) That when the List of eligible staff for the promotion exercise was released, KALTUMI GIWA was surreptitiously listed amongst the eligible
staff to be promoted to the Director
cadre despite her
ineligibility.
(6) That upon discovering the error, the 1st Respondent thereafter released another list containing the list of eligible
staff and the name of KALTUMI GIWA was justifiably
removed from the list.
(7) However, on the scheduled date for the promotional examination when all the eligible staff were
already seated waiting for the examiners, KALTUMI GIWA was
smuggled into the examination hall which caused some commotion in the hall to partake
in the promotional
examination.
(8) That the act of allowing and smuggling in KALTUMI GIWA into the examination hall while leaving out other staff like CECILIA EKLE, KABIRU
MOHAMMED AND MR FRANCES IGBANOI AGANDE
who were also affected by the directives contained
in the circulars dated 12th April 2021 with Ref No: HCSF/SPSO/ODD/CND.100 S.10/111/104 2021 and 21st November 2022 with Ref No: HCSF/SPSO/ODD/E&WT/ 649614 is nepotistic and negates all the democratic principles of fairness and natural justice.
(9) That the plaintiff herein has written to the Respondents who have failed/neglected to address and correct the injustice melted out in the 1st Respondent Parastatal that is under the supervision of the 2nd Respondent.
(10) That there is a dire need to grant the instant application in the interest of justice to all staff of the 1st Respondent and restore confidence in the
Nigeria System.
(11) That the Respondents
will not be prejudiced by the grant of thisApplication.
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4. In support of the originating motion
is an affidavit,
with exhibits attached, and a written
address.
5. The further
and better affidavit of the claimant
filed on 13 February 2024 was discountenanced by the Court
on 22 February 2024 since it was filed
without leave of court. Accordingly, arguments hinged on this further and better affidavit would be discountenanced for purposes of this
ruling.
6. The Court had at its sitting of 25 January 2024 noted that the claimant is an NGO said to be registered, but nothing is before
the Court showing its registration and its mandate. The Court further
noted that the claimant is complaining about issues relating
to the promotion of staff of the 1st respondent; and that it is not clear what the locus of the claimant is to raise these concerns
as per the instant suit. In all, the Court
questioned the competence of this suit. The Court then asked parties, starting with the claimant,
to in writing address the Court on these issues. To this, the
claimant on 13 February 2024 filed a written
address on the issue
of locus standi raised by
the Court. None of the respondents (including the 1st respondent)
reacted to this claimant’s process.
7. Instead, on 22 February 2024 the 1st respondent filed a counter-affidavit
and a written address in opposition to the originating motion; and then filed a motion on notice praying
the Court to
strike
out this suit. The motion on notice was brought pursuant to Order 17 Rule 1 and Order 29 Rule
1 of the NICN Rules 2017, section 254C of the 1999 Constitution,
section 825 of the
Companies and Allied MattersAct 2020 and under the
inherent jurisdiction of the Court.
8. In reaction to the 1st respondent’s motion
on notice, the claimant on 7 March 2024 filed a counter-affidavit, with exhibits, and a
written address.
9. The 1st respondent did not file any reply on points of law in response to the claimant’s reaction to its motion praying to strike out the suit.
10. The 2nd and 3rd respondents did not
make any appearance, nor did they file any process.
11. This ruling is accordingly on the prayer of the 1st respondent to strike out this suit, and the
issues
as to competence of this suit
raised by the Court.
THE SUBMISSIONS OF THE 1ST RESPONDENT
12. The 1st respondent prays the Court to strike out this suit. The 1st respondent predicates
this prayer on the following grounds:
(a) The Plaintiff does
not have the Locus standi to institute
this action.
(b) The Plaintiff does have the power either donated or statutory to institute the action on
representative capacity.
(c) The Plaintiff is
not a party as
envisaged by the Constitution.
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(d) The applicant did not seek
and obtain the leave of this court
before filling the suit.
13. The 1st respondent
then submitted four issues
for determination, namely: (a) Whether
the Plaintiff has the locus standi
to institute this action. (b) Whether the proper party to institute this
action is before
this
court.
(c) Whether from the community reading of the Powers of the Plaintiff from its constitution, the Plaintiff is empowered
to institute an action on behalf an employee that
is not even present before the court.
(d) Whether this matter
could be commenced without the leave of the court.
14. On issue (a), the 1st respondent submitted that the claimant
has no locus standi to institute this action, given that a party intending
to challenge or take any legal steps to protect any interest
before a court must have and demonstrate his locus standi on the matter, citing
section 6(6) of the
1999 Constitution. That locus standi denotes legal capacity
to institute proceedings in a court of law, citing
Adewunmi & ors v. A.G. Ekiki &
ors [2002] 9 NSCQR 66 at 73. That before
any person can call in aid the judicial powers of the courts, the matter(s) on which he wants a decision
must relate to his civil
rights and obligations; and where he is unable to show that he
has either civil rights or obligations, he will be held to have no locus
standi or standing.
15. To the1st respondent, ther are so many questions begging for answers: what is the interest
of the claimant? What will it benefit from this action? Is there an employer-employee relationship between the claimant
and the defendant? That there are so many guesses begging for answer. That a careful consideration of the facts of this case will show that the claimant
has no locus standi to even institute this action. That merely
stating that it an NGO does not suffice, urging the Court to hold so.
16. For issue (b), the 1st respondent submitted that the proper/necessary parties to institute this action are not before this Court. That National Democratic Party (NDP) v. Independent National Electoral Commission (INEC) [2013]
16 MRSCJ 19 at 23 defined
whom a necessary party is in these
words:
A necessary party is someone whose presence is essential for the effectual and complete
determination of the issue before the court. It is a party in the absence of whom the whole claim cannot be effectually and completely determined. A necessary party should be
allowed to have his fate in his own hands.
17. Citing also Lagos State Bulk Purchase Corporation v. Purification Techniques Nig. Ltd
[2013] 11 MRSCJ 132 at 138, the 1st respondent submitted
that the Supreme Court,
on the question of necessary party and test to
determine whom a necessary party, stated
the following:
(a) Is it possible for the trial court
to adjudicate upon the cause of action set up by the Plaintiff unless
the person is added as a defendant?
(b) Is the person someone who ought to have been joined
as a Defendant
in the first instance?
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(c) As an alternative, is the person someone whose presence before the court as a
defendant will be necessary in order to enable
the court effectually and completely adjudicate upon and settle all the
questions involved in the cause?
18. That it is also worthy to note that in industrial related matters, the party must have an
industrial relation with the defendant to be able to institute the action, citing section 254C of the 1999
Constitution. That where there is no such relationship, the party cannot
be said to have
locus standi, neither can be said to be a proper party.
That in the instant case, the question is: are
there parties that are not before
this court, without whom, this case will not be completely,
effectively and effectually be determined? That the answer is yes.
The 1st respondent then asked:
who then is that party? The 1st respondent answered that the proper parties to institute this action are: “KATUMI GIWA, CECILIA EKLE, KABIRU MOHAMMED and MR FRANCES
IGBANOIN AGANDE” whom the claimant is complaining
on their behalf but are not before this Court. That taking a look at the process before this Court, it is crystal clear that the proper parties
to institute this action are not before this
Court, urging the Court to hold so.
19. In respect of issue (c), the 1st respondent submitted that it is the law that any registered organization derives its powers from either the company’s memorandum and articles of
association or the constitution, as the case may be. That in the present suit, the constitution of the
association is clear
and unambiguous. The powers cannot
be stretched beyond their
ordinary meanings. Therefore, that the powers of the claimant
as encapsulated in their aims and objectives
do not extend to instituting a matter where they don’t have locus standi,
urging the Court to hold
so. That a community reading of the powers of the applicant does not empower it to take up and file this suit on behalf of other people.
20. Regarding issue (d), the 1st respondent submitted that it is elementary
law that in the filing of the applications of the nature the claimant filed, the leave of the court must be sought and
obtained. That where
such was not done, the procedure is irregular
and a nullity. That in the
instant case, the claimant failed and or neglected to seek and obtain the leave of this court before
filing the instant application. Therefore, that the application is irregular
and should be struck out or dismissed.
21. In conclusion, the 1st respondent urged the Court to strike out this application for declaratory reliefs as the claimant
does not have the locus standi to institute the action, neither
is it the proper party to
present this case
before the Court.
THE SUBMISSIONS OF THE CLAIMANT IN OPPOSITION
22. The claimant adopted the issues for the determination submitted by the 1st respondent.
23. On issue (a), the claimant submitted that, considering the principal objective
of the claimant, the claims before the Court and contrary to the argument of the 1st respondent, the claimant
possesses the requisite locus standi to institute the instant suit. That the term ‘locus standi’means the competence of a party to sue or defend an action.
It is simply a right to appear in court to
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prosecute or defend an action affecting one’s legal right, citing Klifco
Ltd. v. Helzmann [1996] 3
NWLR (Pt. 436) 276 at 292. That at this stage, in determining whether a party has locus standi, the chance that the action may not succeed is an irrelevant consideration, citing
Taiwo v.
Adegboro [2011] 11 NWLR (Pt. 1259) 562 SC at 579 - 580 and Kaduna
State v. Hassan [1985] 2
NWLR (Pt. 8) 483 SC at 522 - 523. The claimant then urged the Court
to be liberal in the consideration of the locus of the claimant as courts in recent times applied more liberal tests, and the
trend is away from the restrictive and technical approach
to questions of locus standi.
That the approach these days is one of finding
out whether the claimant has a genuine
grievance, citing Centre for Oil Pollution Watch v. NNPC [2019]
5 NWLR (Pt. 1666) at 563.
24. The claimant
went on that in the determination of such question, the Court will be looking at
the originating processes of the claimant and not the process of the defendant (the 1st respondent in
this suit). Referring
to the originating process (and the further affidavit, which further affidavit had
been discountenanced by this Court) filed by the claimant
in support of the originating
motion, the claimant asked: “whether the Claimant has sufficient
interest justiciable interest or
sufferance of injury or damage
depends on the facts and circumstance of each case”. The
claimant the referred to Centre for Oil Pollution
Watch v. NNPC (supra); and then submitted that considering the peculiar fact and circumstance of this case, the claimant possesses the requisite locus to institute the case. That the aims and objective of the claimant
by Exhibit LA-7 is very clear and apt in the advancement of
education in the society.
25. To the claimant,
in the determination of whether
a plaintiff has locus standi,
the Supreme Court in Centre for Oil Pollution
Watch v. NNPC (supra) identified
two factors to bear in mind, to wit:
(a) Locus standi should be broadly
determined with due regard to the corporate interest being sought
to be protected bearing in mind who the plaintiff is or plaintiffs
are; and
(b) Ready access to the court
is one of the attributes or civilized legal system. It is
dangerous to limit the opportunity for one to canvass his case by rigid adherence to the
ubiquitous principle inherent in locus standi which is whether a person has the stand in a case. The society is becoming highly dynamic and certain stands or yesteryears may no
longer stand in the present state
of social and political development.
26. The claimant accordingly submitted
that:
(a) The corporate
interest in the resolution of the suit submitted to this Honourable Court
and the main objective of the Plaintiff as stated in their aims and objectives seeks the
advancement of education in the society and therefore cloths (sic) the Plaintiff with the
requisite locus standi. If the Honourable Court limits the corporate
interest of the overall
civil service of Nigeria…on the altar of Locus Standi, it will have a lasting effect on the
moral of Civil Servants to advance their professional qualifications.
(b) That the Plaintiff's access to court
which is one of the core attributes of a civilized
legal system should not be limited
by the ubiquitous adherence
to the Locus Standi. The only
aim (sic) of government that has being (sic) clothed
with the requisite power to check
the excesses of the executive arm of Government
which the Respondents’ belongs
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to, is the Judiciary and the instant case is a clear opportunity for the Honourable Court to check
the excesses of the Executive. The judicial arm by virtue of Section 6 (6) of the Constitution
of the Federal Republic of Nigeria is empowered to do so.
27. The claimant continued that in R v. Somerset County Council & anor, Ex Parte Dixon [1998] Environmental L.R. 111, the court was admonished that when considering the issue of standi it has to ensure that the plaintiff in bringing
his suit, is not prompted by an ill motive. Furthermore,
that the action of the claimant “as can be gleaned from the Originating Motion is not prompted
by ill motive rather it’s pursuant to genuine concern for equality and removal of every tendency of nepotism within
the spare of the Civil Service and in the advancement of education in the
society”.
28. To the claimant, by
the originating process, it is not in doubt that:
(a) The claimant is a registered Non-Governmental Organization registered for the promotion of education in the society.
(b) That the core aim of the claimant
as an NGO is the promotion of education in the
society.
(c) That the 1st Respondent's refused (sic) to follow the 3rd Respondent’s circulars dated
12th April 202L with Ref No: HCSF/SPSO/ODD/NCE/CND.100/S.10/111/104 and 21st
November 2022 with Ref No: HCSF/SPSO/ODD/E&WT/649614 issued for promotion
based
on educational qualification, referring to Exhibits LA-1 and LA-2 attached to the
originating motion.
(d) The claimant
wrote several letters to the 1st - 3rd Respondents requesting that they
comply with the circulars without any response, referring
to Exhibit LA-4 and LA-5
attached to the originating motion.
(e) Unfortunately, the 1st - 3rd Respondents did not respond to the letters nor complied with the circulars.
(f) Assuming the 1st - 3rd Respondents had complied with the circulars issued by the 3rd Respondent, the claimant wouldn’t have filed the instant suit before the Honourable Court. The intentional failure/neglect by the 1st Respondents (sic) and the 2nd – 3rd Respondent (sic) to act and respond to the letters of the claimant forced the hand of the
claimant to institute the instant suit.
29. The claimant accordingly submitted that there is a grievance
occasioned by the act of the 1st
- 3rd
respondents by not complying
with their circulars and not responding to the several letters of the claimant,
which had given rise to the
instant suit, urging the Court to hold that the claimant possesses the requisite locus standi to institute the instant suit, citing the dictum of Onnoghen,
JSC (as
he then was) in Centre for Oil
Pollution Watch v. NNPC (supra) at 571 - 572)
that:
It would be a grave lacuna in the system of public law if a pressure group or even a single
public-spirited tax payer were prevented by outdated technical
rules of locus standi from bringing a matter to the attention of the courts to vindicate the rule of law and gent an unlawful conduct stopped. It is not a sufficient answer to say that judicial
review of the
actions of officers or department of government is unnecessary because they are
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accountable to parliament for the way in which they carry out their functions. They are accountable to parliament for what they do so far as regards efficiency
and policy, and of
that parliament is the only judge. In effect, there is consideration force in the view that it
is by liberalizing the rule of locus standi that it is possible to effectively police the corridors of powers and prevent violations of law. Thus, in environmental matters such as
the instant one, non-governmental organizations such as the appellant
in the instant case, have the requisite
standi to sue (emphasis is
the claimant’s).
30. Therefore, that in respect to the instant suit, in educational matters the claimant possesses the
requisite standi to sue, urging the Court to so hold.
31. With respect to the argument of the 1st defendant in paragraphs 1.2.5 and 1.2.6 of its written address, that there is nowhere in the claimant’s originating motion where the claimant deposed
to the fact that it is an employee of the 1st defendant
but the grouse of the claimant is well stated and
articulated in paragraphs 8 and 9 of the originating motion and paragraph
3 of the counter-affidavit
herein to the 1st defendant's motion on
notice.
32. For issue (b), the claimant
submitted that the proper parties needed for the just determination of the instant suit are before
the Court. That the grouse of the claimant is the action of the 1st respondent in not following
through the clear circulars of the 3rd respondent in its 2023
promotion exercise. That
the proper and the necessary parties in the instant suit are, therefore, the respondents and not any other person. That it is the claim of the claimant that determines the proper and necessary parties to a suit.
The cause of action of the claimant in this suit is the act of the 1st respondent who is under the supervision and control by the 2nd & 3rd respondents. That it is also trite that the claimant sues whoever he believes that he has a cause of action against and not any random person of the society,
citing Green v. Green [1987] 3 NWLR (Pt. 61) 480.
33. To the claimant, the questions posed by the 1st respondent in paragraph 3.4 of the written address should be answered in the affirmative considering the reliefs before the Court, which
relate particularly to the action of the 1st
respondent and no one else.
(a) The 1st respondent is the necessary party and proper party to be sued as the order of
the Court will be directed to the 1st
respondent.
(b) The only person that the case cannot
be adjudicated upon in his absence is the 1st respondent,
hence its joinder as the 1st respondent.
34. Furthermore, that the 1st respondent seems confused of the status of the claimant as the
claimant did not state anywhere in the originating motion that it was acting for specific
individuals mentioned in paragraph
3.8 of the written
address. That the address of counsel no matter
how brilliant (which is not conceded herein)
cannot take the place of evidence. That
assuming but not conceding
that the case was in a representative capacity
of the specific individuals mentioned therein, the claimant
would have specifically stated such in the originating motion and not otherwise. That it is a public interest litigation which the courts have over the
years been advised to encourage in the interest
of the general public.
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35. Finally, that assuming without conceding that proper or necessary parties as erroneously
argued by the 1st respondent were not joined in the suit, the claimant
submitted that courts have
been advised that in such situation the case should not be defeated
by reason of misjoinder or non-joinder. That the Court should in the circumstance proceed to determine the issue in
controversy and not give in to mere technicalities to defeat the wheel of justice, urging the Court to so hold, referring
to Maitagaran v. Dankoli [2021] MNWLR (Pt. 6) 134 at 184, and Order 13
Rule 14(1) of the NICN Rules 2017, to wit:
No proceedings shall be defeated by reason of misjoinder or non-joinder of parties, and a judge
may deal with the mater in controversy so far as regards the rights and interest
of the parties actually before the Court.
36. Regarding issue (c), the claimant submitted that from the community
reading of the powers
and aims of the claimant from its constitution, the claimant
is fortified and properly
constituted to institute the instant suit. That the claimant is not aware of where the fact was stated that the it was representing a particular employee. This is not true and not contained in the claimant’s originating processes. That the Court cannot be misled by the 1st respondent.
37. The claimant
went on that its aims and objectives are well captured in its constitution,
which is not before
the Court. That the core objective is to promote and encourage education
in the society. Therefore,
when the claimant
as a registered NGO sees actions that will discourage and
not promote education in the society, it steps in. That this is the fact is in issue in the instant suit,
we urging the Court to so hold.
38. The claimant
continued that the 1st respondent also misinterpreted
the extant provision of
section 254C of the 1999 Constitution when it submitted that it is only industrial related matters that can be brought before this Court. To the claimant, section 254C of the 1999 Constitution and
section 7 of the NIC Act have specifically spelt out the powers and jurisdiction of this Court
without any ambiguity, urging the Court to so hold as same relates to industrial actions and other
matters connected therewith. That the jurisdiction to entertain
suits on conditions of work and matters incidental thereto is specifically
donated to this Court, referring to section 7 of the NIC
Act and section 254C(1)(f), (g) and (k) of the 1999 Constitution. The claimant then urged the
Court to hold that it has the requisite
jurisdiction to entertain the instant suit.
39. In respect of issue (d), the claimant submitted that the argument of the 1st respondent is not
supported by any authority or known law applicable to the National
Industrial Court.
The claimant then referred to Order 48 Rule 5 of the NICN Rules 2017, which provides thus:
An application for judicial review shall be brought within three (3) months of the date of occurrence
of the subject of the application and no leave of court shall be required
for that purpose.
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40. To the claimant, considering Order
48 Rule 5 of the NICN 2017, leave of this Court is not
required before the filing of the instant application, urging the Court to so hold and discountenance
all the arguments of the
1st respondent
on the issue of leave of court.
41. In conclusion, the claimant urged the Court to exercise its discretion and refuse the 1st
respondent’s motion for striking out as same is vexatious speculative
and an attempt to waste and thwart the administration of justice in the instant case. That the Court should, therefore, assume
jurisdiction in this case
and do justice to it as presently
constituted.
42. The 1st respondent did not file any reply on points of law.
THE CLAIMANT’S
SUBMISSIONS
ON THE ISSUE OF LOCUS STANDI RAISED
BYTHE COURT
43. I must at the outset correct
an impression created by the heading
of the claimant’s written address here.
The claimant titled
its written address as “PLAINTIFF’S WRITTEN ADDRESS ON THE ISSUE OF LOCUS STANDI RAISED BY THE HONOURABLE COURT”. This title
intuits that this Court raised only the issue of locus standi.
I indicated at the start of this ruing the three issues raised by this
Court:
(a) The claimant being an NGO said to be registered, but nothing
is before the Court
showing
its registration and its mandate;
(b) The claimant
complaining about issues relating to the promotion of staff of the 1st respondent, which raises the question of the locus of the claimant
to come to this Court; and
(c) The competence of this suit.
44. In addressing only the issue of locus standi,
the claimant did not fully comply with the
directive of this Court.
45. The claimant
submitted this sole issue
for determination: “Considering the principal
objective of the Plaintiff and the claims before
the Honourable Court,
whether the Plaintiff possesses the requisite locus standi to maintain
the instant suit?” The submissions of the claimant on this issue were simply a rehash of its submissions regarding issue (a) submitted by the 1st
respondent. There is no point
repeating them here.
46. The claimant
concluded by submitting that it will be just and equitable that the Court holds
that the claimant possesses the requisite standi to sue and that the originating motion be granted
in the interest of justice to ensure that nepotistic behaviors are not tolerated from public officers
in Nigeria and the Civil Service. Accordingly, that every person, including
NGOs who bona fide
seek in the law court the due performance of statutory
functions or enforcement of statutory
provision or public laws, specially laws designed to protect human lives, public health and
environment, should be regarded
as proper
persons clothed with standing in law to request adjudication on such issues of public nuisance that is injurious to human lives, public health and environment, citing Centre for Oil Pollution Watch v. NNPC (supra)
at page 595.
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47. As I pointed out earlier, none of the respondents reacted to these submissions of the claimant,
nor reacted independently to the issues raised
by the Court.
COURT’S DECISION
48. I took time to consider the processes and submissions of the parties in this matter. For a start,
in paragraphs 3.3, 3.6(a) and (b) and 3.13 of the claimant’s written address in opposition to the 1st respondent’s motion
on notice, the claimant talked
of its aims and objective(s) and referred
variously to Exhibits LA-7 and LA-6. There are no Exhibits LA-7 and LA-6 before the Court. These exhibits were actually attached
to the claimant’s further and better affidavit, which has
been discountenanced by the Court. Arguments of the claimant
hinged on its further
and better affidavit
as well as the exhibits attached
thereto have equally been discountenanced.
49. The claimant, a Non-Governmental Organisation (NGO),
is complaining that one Kaltumi
Giwa was allowed and smuggled in by the 1st defendant
into a promotion examination hall while
leaving out staff like Cecelia
Ekle, Kabiru Mohammed and Mr Frances Igbanoi Agande who
were also affected
by the directives contained
in the circulars of 12 April 2021 and 21 November
2022, an act that is nepotistic and negates all the democratic principles of fairness and natural
justice.
50. The question that arises presently is whether it is open to the claimant
to lay this complaint.
So, both the issues raised by this Court and the 1st respondent’s motion on notice
are geared towards answering this question. I shall accordingly treat all these issues together in determining
the competence of this suit as
filed by the claimant.
51. The 1st respondent had argued that in industrial relations matters, the party must have an industrial relation
with the defendant
to be able to institute the action, citing section 254C of the 1999 Constitution. The 1st respondent did not expatiate on this point. Industrial relations is but an item of the jurisdiction of this Court. How the instant suit relates to industrial relations in the
first place, the 1st respondent
did not state.
52. On its issue (d) i.e. “whether
this matter could be commenced without
the leave of the court”,
the 1st respondent’s submission is a sweeping generalization that was not substantiated.
To the 1st respondent, it is elementary law that in the filing of the applications of the nature the claimant
filed, the leave of the court must be sought and obtained; and where such was not done, the procedure is irregular
and a nullity. That in the instant case, the claimant failed and or neglected
to seek and obtain the leave of this court before
filing the instant application. Accordingly, the instant suit is irregular and should be struck out or dismissed. What is the authority for this proposition? Which law or rule required that the claimant
should seek leave of this Court before
filing this suit? The 1st respondent gave none to this Court. I must accordingly discountenance the argument of the 1st respondent in that
regard. And I so do.
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53. The principal
ground upon which the competence of this suit is being challenged both in terms of the issues raised by the Court and the 1st respondent’s motion on notice is the issue of
the claimant’s locus standi to file this suit as it did. By Professor Gregory Ibeh v. Chief
Chikwendu Udensi & ors [2023] LPELR-60347(SC) per His Lordship Tijjani Abubakar, JSC, in the determination of locus standi,
the claimant’s statement of claim should be the only process
that should receive the attention of the Court.
I shall accordingly stick to only the claimant’s originating motion
in determining this issue.
54. Case law authorities abound that locus standi denotes the legal
capacity of the claimant to institute a suit. The general learning here dictates that a claimant will have locus standi only if he
has a special right or alternatively if he can show that he has sufficient or special interest in the performance of the duty sought to be enforced or where his interest is adversely affected. But the argument of the claimant
is that this general learning
has been modified where
public interest litigation is concerned. And so the claimant
placed much reliance
on Centre for Oil Pollution
Watch v. NNPC [2018] LPELR-50830(SC); [2019] 5 NWLR (Pt. 1666)
at 563 as the authority that has altered the balance in this regard. Is this true of the state of the law? I shall subsequently consider in greater details Centre for Oil Pollution Watch v. NNPC as
it relates to this case.
55. But first, I must note that Centre for Oil Pollution Watch v. NNPC is a 2018 decision of the
Supreme Court dealing with public interest litigation as far as environmental matters
and protection are concerned. And there have been more recent decisions of the Supreme Court on
the issue of locus standi
in general.
56. Paul Odimegwa & ors v. Daniel Ibezim & ors [2019]
LPELR-46939(SC) is a 2019 decision
of the Supreme Court. His Lordship Augie,
JSC had this to say about locus standi:
It is settled that a Plaintiff will have locus standi only if he has a special right or alternatively if he can show that he has sufficient
or special interest in the performance of the duty sought to be enforced or where his interest is adversely affected - see Nyame v. FRN (2010)
7 NWLR (Pt 1193) 344; Busari V. Oseni (1992) 4 NWLR (Pt. 237) 55Z wherein this Court Tobi, JCA (as
he then was) stated:
The determination of locus standi zeroes on two major and telling words. One is
'Sufficient". The other
is "interest': They both make up the "sufficient
interest" concept. The term sufficient interest is broad
and generic. It is also vague and
nebulous. It lacks a precise and apt legal meaning. It could only be determined
in the light of the facts and circumstances of the particular case. The question of what constitutes sufficient
interest is one of mixed law and fact; that is to say, it is not
a question of law only or a question of fact only but both. In arriving at a decision one way or the other, the Court will be guided by the overall interest
of the Parties in the litigation process in the absence of a specific enabling statute.
This involves two apparently conflicting duties of the Court to vindicate the rights of the Plaintiff to set the litigation process in motion and the concomitant rights of the Defendant not to be dragged into unnecessary litigation by a person, who has
no standing in the matter, or a mere busybody parading the corridors of the Court
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-- The trial
judge, in determining locus standi, will be involved
in the delicate balancing of divergent interests, which are diametrically opposed - - It is a very
complex exercise based on the pleadings of the Plaintiff…One other test of
sufficient interest is whether
the Party seeking for the redress or remedy will suffer any injury or hardship arising from the litigation. If the Court is satisfied
that he will so suffer, then he must be heard as he is entitled to be heard.
57. Taking a cue from Paul
Odimegwa & ors v. Daniel Ibezim & ors, as far as the instant case is
concerned, the question is: what injury will the claimant
suffer if it is not heard? The answer is:
NOTHING.
58. Prince Femi Agunsoye v. Prince Joseph Babalola
Arojojoye & ors [2023] LPELR-60393(SC)
is a 2023 Supreme Court decision. His Lordship Tijjani Abubakar, JSC had this to say on locus standi:
On the issue of locus standi, this Court in ENGINEER FRANK OKON DANIEL v.
INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) & ORS (2015)
LPELR-24566 (SC) (Pg. 47 paras. A) held as
follows.
LOCUS standi denotes the legal capacity
to institute proceedings in Court. It is a threshold issue that goes to the root of the suit. On no account should the merits of the case be considered before locus standi is decided. Locus standi affects the jurisdiction of the Court. Consequently, if the plaintiff does not have locus standi to
institute the suit, the Court
would have no jurisdiction to entertain the suit. Usually,
it is the plaintiff that is questioned
as to whether he has locus
standi…
There is a long line of authorities on locus standi and the general
principle is that for a
person
to have locus standi either to institute an action or to prosecute an appeal he has to show that he has special interest; that the interest is not vague, or intangible, supposed or
speculative or that it is not an interest which he shares with other members of society. He also must show that such interest has been adversely affected by the act or omission which he seeks to challenge.
…………………….
My Lord and learned brother, OGUNWUMIJU, JSC, while elaborating on the issue of
LOCUS Standi recently made this illuminating remarks in ALLIANCE INTERNATIONAL LIMITED v. SAAM KOLO INTERNATIONAL
ENTERPRISES LIMITED (2022) LPELR-57984 (SC):
In B.B APUGO & SONS LTD V. OHMB (2016)
LPELR-40598(SC) Pages. 85-86, paras. B-A this Court per RHODES-VIVOUR, JSC held thus:
In Pacers Multi Dynamics Ltd v. M. V. Dancing Sister (2012) 1 SC (Pt. 1) P.75. I explained locus standi as follows: I said: “A person has locus standi to sue in an action if he is able to show to the satisfaction of the Court that
his civil rights and obligations have been or are in danger
of being
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infringed. There are two tests for determining if a person has locus standi. They are:
1. The action must be justiciable, and
2. There must be a dispute
between the parties.
In applying the test, a liberal
attitude must be adopted…To have locus
standi, the plaintiff's statement of claim must disclose sufficient legal interest and show how such interest arose in the subject matter of the action.
59. The key points to note in Prince Femi Agunsoye v. Prince Joseph Babalola Arojojoye & ors is that the claimant,
to be held to have locus standi,
must have special interest, which interest is not vague, or intangible, supposed or speculative or that it is not an interest which he shares with
other members of society. He also must show that such interest has been adversely affected by the
act or omission which he seeks to challenge.
The question, in the instant case, is thus: what is the claimant’s special interest in the promotion
examination conducted by the 1st respondent?
The claimant identified Cecelia Ekle, Kabiru Mohammed and Mr Frances Igbanoi Agande as the employees who were shortchanged
by the actions of the 1st respondent regarding
the promotion examination in issue. Are they not accordingly the employees who should be filing this case? I think so. Since these employees are the major victims of the 1st respondent’s actions, has the
claimant met the requirement that for it to have locus, the interest must be such “that it is not an
interest which he shares with other members of society” as stipulated by Prince Femi Agunsoye v.
Prince Joseph Babalola Arojojoye & ors? I do not think so.
60. The claimant
had argued that the only arm of Government charged with responsibility of
checking the excesses of the Executive arm of Government is the Judiciary
and the instant case is a clear opportunity for this Court to discharge this responsibility. This argument
is one that is hinged
on emotionalism. In appropriate circumstances, the court
may have the responsibility
alluded to it by the claimant, but that responsibility is
not one owed to busybodies.
61. I now turn to Centre for Oil Pollution Watch v. NNPC [2018] LPELR-50830(SC); [2019] 5
NWLR (Pt. 1666) at 563, a case cited and heavily relied on by the claimant. His Lordship Nweze, JSC (of blessed memory)
delivered the leading judgment. He had
this
so say:
In all, then, I take the humble view that, in environmental matters, such as the instant
one, NGOs, such as the plaintiff in this case, have the requisite standi to sue. After all, as Dr. Thio (supra) opined,
and I agree with the erudite author, the “judicial function (is) primarily
aimed at preserving legal order by confining the legislative and executive organs of government within
their powers in the interest of the public (jurisdiction de
droit objectif)”.
62. His Lordship
Onnoghen, CJN had this to say in his
concurring judgment:
…in the instant case where the plaintiff, an NGO, seeks the enforcement of the defendant's obligations under law vis-a-vis the rights of the affected
communities to maintain a healthy environment which extends to their
forest, rivers, air and land,
they
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should be heard. Apart from the statutory obligations of the defendant under the Oil and Gas Pipelines Act and the regulations made thereunder, the common law principles in the law
of nuisance as enunciated in the case of Rylands v. Fletcher (1868)
L.R 3 H.R 330 imposes a duty of care on the defendant. It is therefore my considered opinion that from the facts pleaded in the amended statement of claim earlier reproduced
in this judgment and the law, the lower Courts are in error in holding that appellant has no locus standi in
instituting the present action which is aimed
at saving the environment and lives of the
people. The plaintiff cannot, in anyway, be described as a busy body or interloper. This
is a public interest litigation in which the chambers of the Honourable
Attorney-General of the Federation traditionally holds sway but the law on locus standi in that regard has grown beyond that and now encompasses
public spirited individuals and NGOs
63. To His Lordship
Musa Dattijo Muhammad, JSC in his concurring judgment:
…Appellant’s claim clearly
suggest the degradation of environment occasioned by the
respondent's seeming breach of relevant constitutional and statutory
provisions. In
insisting that the appellant
herein satisfies the injury test in order to maintain
an action, is to sustain injustice that would otherwise be obviated by the instant suit…this is a proper case to liberalize the frontiers of locus standi…As was allowed by Courts elsewhere, in the interest of justice, I find the appellant herein,
a Non-Governmental Organization
incorporated for the specific purpose of protecting the environment from being degraded, to have sufficient interest to maintain the instant action.
64. His lordship Aka’ahs,
JSC in his concurring judgment added
his voice thus:
…Since other commonwealth countries such as England,
Australia and India have relaxed their rigidity in the application of the concept
of locus standi in public interest litigations, Nigeria should follow suit. The communities affected by the spillage leading
to the environmental degradation may not muster the financial muscle to sue and if good
spirited organisations such as the plaintiff is denied
access to sue, it is the affected communities that stand to lose. It is on account of this and the more detailed
reasons advanced by my learned brother, Nweze JSC, that I am of the firm view that this Court
being a Court of policy should expand
the locus standi of the plaintiff to sue.
65. For His Lordship Kekere-Ekun, JSC in his concurring
judgment:
…The appellant, by its pleadings has shown that some of its members and the general
public are affected by the destruction of marine life, water, flora
and fauna of the Ineh
and Aku streams/rivers occasioned by the alleged
negligence of the defendant. It has shown that by the suit, it seeks the enforcement of the defendant's obligations under the
relevant legislation on behalf
of the affected communities, including some of its members. I am satisfied that it has shown sufficient
interest in the subject matter
of the suit to clothe it with the necessary standing to sue. It is for these and the more elaborate reasons ably advanced in the lead judgment that I
would allow this appeal.
66. And to His Lordship Eko,
JSC in his concurring judgment:
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…From the facts of this case, the appellant cannot
be regarded as a mere busybody or
troublemaker who is out merely to abuse the due process of the Court by the suit they had
filed to enforce against the respondent the duty to remedy the nuisance caused to Ineh
and Aku
rivers and theAcha Community who
depend on the clean water of the said rivers for their livelihood. A contaminated water and impaired environment by noxious toxicant material such as crude
hydrocarbon oil not only destroys environment and the entire
ecosystem, it is injurious to public health and human lives. I have, from the foregoing, shown that the Courts, in recent
times, applied more liberal
tests, and the trend is away from the restrictive and technical approach
to questions of locus standi. The approach
these days is
one finding out whether the plaintiff
has a genuine grievance.
67. I have taken time to dissect not just the leading judgment
but five of the concurring
opinions of their Lordships just so as to put in proper perspectives the decision, especially as it relates
to the instant case given that the claimant placed heavy
reliance on the case law authority.
68. Accordingly, what do I gather
from Centre for Oil Pollution Watch v. NNPC?
From my understanding of the Supreme Court decision, I come to the following conclusions:
(a) The appellant in Centre for Oil Pollution Watch v. NNPC was clothed with the locus
to sue because the case dealt with environmental matters.
(b) Accordingly, the peculiarities of environmental protection weighed heavily
in clothing the appellant with
the locus standi to sue.
(c) Injury to public
health and human lives was given much weight in allowing the appellant to sue.
(d) The respondent (NNPC) had specific statutory duties to perform
especially under the Oil
and Gas Pipelines Act and the regulations made thereunder and the rule in Rylands v.
Fletcher (1868) L.R 3 H.R 330, which it did not adhere to. And so the appellant
was allowed to sue for the discharge
of the statutory duties.
(e) The appellant from its pleadings showed that some of its members suffered from the
non-discharge by NNPC of the statutory duties imposed on it.
69. Since the claimant in the instant case is an NGO, and it claims this suit to be a public interest
suit,
are these considerations prevalent
in the instant case as to clothe the claimant with the locus to sue?
I do not think so for these reasons:
(a) The claimant did not disclose to this Court
what statutory duties the respondents
breached.
(b) The claimant did not show to this Court which of its members also suffered from the
actions of the defendants.
(c) Even Cecelia
Ekle, Kabiru Mohammed and Mr Frances Igbanoi Agande,
variously named in ground (8) of the originating motion as well as paragraph
8(f) and (k) of the
affidavit in support of the claimant, and said to have been left out of the “promotional examination”, have not been shown to be members of the claimant.
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(d) Nothing was shown to this Court that the actions of the respondents are injurious to the public aside from Cecelia Ekle, Kabiru Mohammed and Mr Frances Igbanoi Agande who are private individuals that sue
either individually or collectively for themselves.
(e) From the name of the claimant, it is an NGO dealing with education for global growth. In paragraph 3 of its affidavit in support, the claimant described itself as “a Non-Governmental Organization (NGO) registered to promote and project the gains of
education in nation building which frowns, discourage, and condemn
any attempt to thwart
educational advancement in all sectors and also any gross show of nepotistic treatment that relegates value of good and quality education”. What is the “educational advancement” and “value of good and quality education” about the promotion or non-promotion of Kaltumi Giwa as to warrant
the claimant being
clothed with the locus to sue? This
Court was not shown any.
(f) The claimant did not show the generality of the public affected
by the acts of especially the 1st respondent. There is no public right or interest affected by the acts of especially the 1st respondent. Instead, it is the private rights/interests of the named
Cecelia Ekle, Kabiru Mohammed and Mr Frances Igbanoi Agande, said to be left out of the “promotional examination”, that can be seen in the instant case. Why did these named
persons not sue since they are the ones directly
affected by the complaint
put forward in
this
case by the claimant?
Why should an NGO be pursuing the private rights of the named
persons? The talk about non-implementation of circulars is but a smokescreen in the
quest to justify this suit. The bottomline is that the non-implementation of the circulars relates to the private rights of employees of the respondents. It is these
employees that have the right to complain and come to court, not the claimant.
The argument of the claimant
that this is a public
interest suit is one put forward by the
claimant in its desire to justify this suit. There is nothing public interest about this suit. It
is primarily a suit that concerns Cecelia
Ekle, Kabiru Mohammed and Mr Frances IgbanoiAgande. And they are
the proper persons to
complain and sue, not the claimant. (g) The claimant’s argument as to the 3rd respondent’s circulars dated 12 April 2021 and
21 November 2022 issued for promotion based on educational qualification being the basis of its locus standi does not even meet the “educational advancement” and “value of good and quality
education” mandate of the claimant
as posited in paragraph 3 of the
affidavit in support. How is the non-implementation the 3rd respondent’s circulars
thwarting educational advancement and relegates value for good and quality education
to warrant the 3rd respondent being
clothed with the locus to sue? How are the 3rd
respondent’s circulars hindering
the promotion and projection of the gains of education in nation
building to warrant
the claimant being clothed with the locus to sue? I do not see how.
70. As far as the issue of locus standi is concerned, I am of the very strong view that the claimant is a mere busybody in terms of this suit as filed. Cecelia
Ekle, Kabiru Mohammed and Mr
Frances Igbanoi
Agande are employees identified
by the claimant as those directly and adversely affected by the actions of the 1st respondent. they are the proper parties to sue, not the claimant. there is nothing
public interest in this suit as to clothe the claimant with the locus to sue. I so
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rule. This being so, I hold that the claimant
has no locus standi to bring this suit as it is. The claimant accordingly lacks the competence to institute this action.
I so rule. This suit is thus
incompetent. I so rule.
71. I now turn to the issue of the absence of proof of the fact of registration of the claimant
as an NGO. As an NGO, the claimant is an artificial entity. As
an artificial entity, the claimant can only
do that which it is permitted
by law to do — nothing
more. The rule is: for human beings, everything is permissible except
that which is specially
prohibited; and for artificial entities, everything is prohibited except that which is specifically
permitted. In Major General Kayode Oni (Rtd) & 4 ors v. Governor of Ekiti State & anor [2019] LPELR-46413(SC), His Lordship
Augie, JSC held thus:
It is settled that for artificial entities, including
governmental offices (and the Governor in
this
case), the rule is that all acts are prohibited except
specifically permitted. Thus, in appointing the Appellants into the offices regulated by the said Section 198 of the Construction (sic) “at his pleasure”, the Governor
went outside of his mandate and acted ultra vires. This being
so, the Governor did not act lawfully as to bestow on the Appellants and (sic) valid
appointment.
72. There is nothing
before the Court showing that the claimant is registered as an NGO. There is
nothing before the Court
save for its averments in the affidavit
in support of the originating
motion showing the mandate of the claimant.
All this goes to show that the claimant
has no business being in this Court in terms of this suit as filed. The competence of the claimant
to institute this suit is accordingly impugned. For this additional reason, I hold that the claimant
has no competence to come to this
Court in the manner it did in this suit.
I so rule.
73. In all, I hold that this suit as filed is incompetent. The claimant does not have the locus standi
to institute the action, neither is it the proper party to present this case before the Court. Where a court
holds that the claimant
lacks locus standi, the Court automatically lacks jurisdiction to entertain the suit. So held His Lordship Ogunwumiju, JSC in Alhaji Mohammed
Abacha & anor v. AG of the Federation & ors [2023] LPELR-59545(SC), relying on Onuekwusi v. R.T.C.M.Z.C
[2011] 6 NWLR (Pt. 1243) 361.
74. As for the proper order
to make, His Lordship Ogakwu, JCA in a 2023 decision in Hasal Microfinance Bank Ltd v. BDA Ltd & anor [2023] LPELR-60313(CA), relying
on a 1992 Supreme Court decision in RTEAN v. NURTW [1992] 2 NWLR (Pt. 224) 381 at 391, held that
the proper order to make is one of striking out the suit, not dismissal. However, a 2011 decision
of the Supreme Court did hold that the proper order to make is one of dismissal. In Prince Abdul
Rasheed A. Adetono & anor v. Zenith International Bank Plc [2011] LPELR-8237(SC), His Lordship Chukwuma-Eneh, JSC, relying on the older authority
of Gamioba & ors v. Esezi & ors
[1961] 1 ANLR 584 at 588, held thus: “…once the locus standi of the plaintiff cannot
be established from his pleadings that is to say, where it is not so disclosed, then the action is liable to
be dismissed; meaning that the court is not obliged to go into the merits of the case”. I note,
however, that RTEAN v.
NURTW was not referred to in Adetono.
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75. In the instant case, since the 1st respondent
prayed for striking out of the suit, not dismissal, I
am inclined to grant the prayer. Accordingly, given that I held that this suit is incompetent in that the claimant does not have the locus standi to institute the action, neither is it the proper party to
present this case before the Court, I
hereby strike out this suit.
76. Ruling is entered accordingly. I make no order as to
cost.
…………..…………………………………… Hon. Justice B. B. Kanyip, PhD, OFR
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