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43
SC Case 1/2017 { hey
IN THE SUPREME COURT OF STERRA LEONE
IN THE MATTER OF SECTIONS 18(1), 20(1), 23(1), 124 AND 127 OF THE
CONSTITUTION OF SIERRA LEONE,1 991 AND OF SECTION 74 OF THE
COURTS ACT, 1965
AND
THE CRIMINAL PROCEDURE ACT, 1965
AND
IN THE MATTER OF AN APPLICATION FOR THE UNCONDITIONAL RELEASE
OF 10 ACCUSED PERSONS AWAITING JUDGMENT IN THE CASE OF:
THE STATE
vs
ABRAHAM LAVALY———
. INAH JAMES
. ADETUNJI DESMOND COLE
. BAKIE MINAH
. EVERTON FAULKNER
. ABU BAKARR KAMARA
ISMAIL DAINKEH
. ISATA OSATO KAMARA
SHARKA KPANABUM
10, ABDUL MUTALID KAMARA
CP OPNATOAWKHE
AND
IN THE MATTER OF:
ABRAHAM LAVALY - PLAINTIFFS
. INAH JAMES
. ADETUNJI DESMOND COLE
BAKIE MINAH
. EVERTON FAULKNER
. ABU BAKARR KAMARA
ISMAIL DAINKEH
. ISATA OSATO KAMARA
ONO DD44
9. SHARKA KPANABUM
10. ABDUL MUTALID KAMARA
AND
THE STATE - RESPONDENT
CORAM:
HON MR JUSTICE N C BROWNE-MARKE, JUSTICE OF THE SUPREME COURT
HON MR JUSTICE E E ROBERTS, JUSTICE OF THE SUPREME COURT
THE HON MS JUSTICE V M SOLOMON, JUSTICE OF THE SUPREME COURT
THE HON MS JUSTICE 6 THOMPSON, JUSTICE OF THE SUPREME COURT
THE HON MR JUSTICE A S SESAY, JUSTICE OF THE SUPREME COURT
COUNSEL:
MS TUMA JABBUE for the Plaintiffs
MR. CALVIN MANTSEBO for the Defendants
JUDGMENT DELIVERED THe} Bay OF AUGUST, 2020
BROWNE-MARKE, JSC
THE ACTION
1. The Plaintiffs have applied by way of Originating Notice of Motion filed on
15" March, 2017 for the determination of several questions, and for various
reliefs and Orders which are stated on the face of the Motion paper. The
questions posed or raised go to the root of a citizen's right to be tried for a
criminal of fence, to conclusion, speedily and fairly,
They are as follows:
(1) Whether the Constitution of Sierra Leone, 1991 (hereafter, “The
Constitution") or any law in existence in Sierra Leone, permits any
Judge, who is not a Sierra Leonean, and who is a foreigner on contract
to the Government of Sierra Leone, in this case, The Hon Mr Justice
MA Paul, who was the trial Judge in the above mentioned criminal
case, to deliver judgment at the expiration of his contract?
(2) Whether the failure of the said Honourable Judge to deliver judgment
in the said criminal case before the expiration of his contract in July,
2014, and the non-renewal of his contract does not mean, in effect,
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(4)
6)
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that judgment will never be delivered in the said case? And, if this is
indeed the case, does not the failure to do so amount to a denial or
violation of the rights of the accused persons herein, enshrined in
Sections 18(1), 20(1) and 23(1) of the Constitution, and, also their
inherent rights under the Criminal Procedure Act, 1965 - hereafter,
CPA,1965 - and at Common Law, that judgment ought to be delivered
on the Indictment in respect of which they were charged? And if such
failure amounts to deprivation or violation of the above-mentioned
rights of the accused persons herein, should not this Court, being the
highest Court in the land, grant redress to the accused persons?
Whether the Constitution permits any person or authority to deprive
ad infinitum, a person charged in an Indictment in a criminal trial of
his or her freedom of movement within the boundaries of Sierra
Leone, or, to go out of Sierra Leone, which is guaranteed by section
18(1) of the said Constitution?
Whether the Constitution provides for an accused person to be
subjected to inhuman or degrading treatment by taking away their
dignity and respect as set out in section 20(1) of the said Constitution?
Whether the Constitution provides for a person who is charged with
a criminal of fence “to havel' - these words were, in my view left out -
his/her hearing conducted indefinitely in accordance with section
23(1) of the said Constitution?
The Plaintiffs claim that if the answers to the questions posed in sub-
Paragraphs (1), (3), (4) and (5) supra, are NO: and if the answer to the
question posed in sub-paragraph (2) is YES, then the Plaintiffs will seek the
following further reliefs:
a)
@)
That the Plaintiffs be set free/released unconditionally and be
discharged accordingly.
That the Plaintiffs passports seized or taken away from them, be
returned immediately, and that the following bank accounts be
unfrozen, immediately:
@ Eco Bank - 5101162950117 - Abraham Lavaly
(i) Guaranty Trust Bank - 201/3110184/1/59/0 - Abraham
Lavaly
(i) Rokel Commercial Bank - 01-6002208 - Abraham Lavaly
(iv) Union Trust Bank Leone account - 217-25538-01 - Abraham
Bockarie Lavaly
oatlol
w) Union Trust Bank dollar account - 215-25538-01 - Abraham
Bockarie Lavaly
(vi) Zenith Bank - 6020112399 - Bakie Minah
(vii) Eco Bank ~ 5101160501151 - Bakie Minah
4. The Plaintiffs claim that their action is brought in this Court in two
capacities, viz;
(1) As citizens of Sierra Leone
(2) Asaccused persons who by a criminal action(sic) brought against them
by the State by an Indictment dated 2" July, 2013, in respect of
which, trial was completed but judgment was not delivered as the trial
Judge who was a foreign Judge on contract left Sierra Leone with the
entire Court records since July, 2014: with the said trial Judge
denying the accused persons bail throughout the entire trial and
leaving the accused persons to indefinitely languish in prison, whilst he
left the shores of Sierra Leone without delivering judgment, and with
the entire Court records and exhibits, which action, or inaction
contravenes, or, is inconsistent with the democratic principles
enshrined in the Constitution.
PLAINTIFFS’ JOINT AFFIDAVIT
5. The Originating Notice of Motion is supported by the affidavit of the 1%
Plaintiff, Abraham Lavaly, deposed and sworn to on 15" March, 2017. In it,
‘Mr Lavaly deposes that he has been authorized by the other Plaintiffs to
depose to the facts contained therein. He starts by deposing that the 15*,
2m, 3%, 41", 5% and 6" Plaintiffs were employees of the National Revenue
Authority - NRA; and that the 7", 8" and 9"* Plaintiffs were employees of
Ecobank (SL) Ltd. The 10" Plaintiff was an employee of the Sierra Leone
National Shipping Co. All of them were arrested in June, 2013 and were first
arraigned before KAMANDA, J, then His Worship Mr Komba Kamanda,
Principal Magistrate. On 2" July, 2013, they were all indicted by the Anti-
Corruption Commission, ACC, for various offences. The Indictment is
exhibited as "ABP". They were arraigned in the High Court presided over by
PAUL, J on 9" July, 2013. The trial was by Judge alone. Bail was applied for,
but was refused by PAUL,J on 12% July, 2013. His ruling is exhibited as
“A82". In that Ruling, His Lordship made it clear he was not prepared to
entertain any further applications for bail. The trial was then adjourned for
@ month to enable his Lordship to proceed on vacation. The trial finally
commenced on 20" August, 2013 before PAUL, J, and ended on 1" July, 2014.
4loz
That day, PAUL, J adjourned for judgment to be delivered on 18%
September, 2014. Tt appears he travelled out of the jurisdiction in July,
2014. On the latter date, ie. 18" September, 2014, the Learned Trial Judge
was still not back in the country. The Plaintiffs were so informed by the
Deputy Master and Registrar, and were also told that notice of a date for
Judgment will be sent to each of them. No such notices were ever sent out.
As such, the Plaintiffs applied for their release on bail pending judgment.
The application is exhibited as "483". The application was heard by me,
sitting as a High Court Judge, and on 16** December, 2014, I ordered their
release on bail on very stringent conditions. A copy of my ruling is exhibited
as “AB#" In that Ruling, T set out the unusual course the proceedings had
taken, and why it was necessary at the time, in the interest of justice to
release the Plaintiffs on bail. That the reporting requirement imposed by me
has been adhered to by all of the Plaintiffs herein, is evidenced by the
register which was opened for that purpose by the Master and Registrar,
and is exhibited to the affidavit as "485'Also exhibited, as *AB6 a-i”are
Copies of requests for permission to travel, and approvals of the same.
6. Further, whilst waiting for judgment to be delivered, the Plaintiffs in the
employ of NRA, had their respective services terminated, Exhibit "487" ig
an example. Asa result, the 1* Plaintiff deposes further that they have been
stripped of f any means of livelihood, and cannot find alternative employment
as the case brought against them, has not ended in the Courts. An exchange
of correspondence in February, 2017 with the Master's of fice, is exhibited
as "ABS" and “ABS, respectively. In the Master's reply to the further query
made by the Plaintiffs, it becomes clear, that it is mest unlikely, judgment
will ever be given by PAUL, J, or, by any other Judge. Therein, the Master
confirms that PAUL, J went away with the Court file when he left our
Jurisdiction. The 1 Plaintiff deposes lastly, to the violation of the human
rights of each of them, by the uncertainty created by the inconclusive nature
of the trial,
PLAINTIFFS’ STATEMENT OF CASE
7. On 24" March, 2017, the Plaintiffs filed a joint statement of case, The facts
and particulars of their case are set out in Paragraph A, sub-paragraphs i ~
xii, They indicated therein that they did not intend to call witnesses, In
Paragraph C, submissions are made in support of the Plaintiffs’ claim, Sub-
Paragraph (i) is incorrect: Tt is not unconstitutional for the Government of
Sierra Leone to appoint a foreign Judge to try cases in our country, Section
Sa103
136 makes express provision for such an eventuality. Further, if the contract
of a foreign born Judge expires, it could be renewed. It follows, that the
expiration of such a Judge's contract, does not, ipso facto, lead inexorably
to the conclusion that it will never be renewed.
8. Sub-paragraph (ii) alludes to the Constitutional provision, Section 23(1), the
Yair hearing’ provision. There also, the Plaintiffs contend, relying on Article
14(1) of the International Covenant on Civil and Political Rights, 1966, that a
right to a fair trial begins to run at the time of arrest, and continues until
the case is disposed of at first instance, and, if necessary until an appeal is
disposed of. Tt is argued that the provision imports finality in criminal
Prosecutions: i.e. that judgment must follow trial. As this is a contention
which warrants serious consideration, I shall return to it later.
RESPONDENT'S STATEMENT OF CASE
9. The Respondent filed its statement of case on 7** April, 2017. It was settled
by Mr Mantsebo, who also appeared as Counsel on its behalf, before this
Court. The position taken by Mr Mantsebo is that PAUL, J remains a Judge
and that there is no real impediment to his delivering judgment. He is not
aware that the services of the said Learned Trial Judge have been
terminated. The Learned Trial Judge's nationality should not matter, He also
denies that the rights to fair trial enshrined in our Constitution, have been
Violated: or, that the Plaintiffs have suffered inhuman and degrading
‘treatment due to the non-delivery of judgment in their case.
10.His view is that the Plaintiffs should request full compliance with the
provisions of section 120(16) of the Constitution That Constitutional
provision calls upon all Courts in Sierra Leone to deliver a decision not later
than three months after the conclusion of evidence if there has been a trial,
followed by the submission of final addresses by Counsel: and, in the case of
appeals, after listening to, accepting the written submissions of Counsel on
both sides. No sanction is attached to non-compliance with this particular
Constitutional provision, but section 125 of the Constitution confers on this
Court supervisory powers which could enable it to give such directions, and
make such orders as may be deemed necessary, where there has been non-
compliance. Rule 88 of the Supreme Court Rules, 1982, sets out how this
particular jurisdiction could be exercised. It states:
"B5() Where a judgment or ruling has been reserved by any Court
subordinate to the Supreme Court for three months or more, the Court, may,
6log
on its own motion, or, upon the application of a party to the action or appeal,
as the case may be, order the lower court concerned to deliver judgment or
ruling on or before a date specified in the Order."
. The difficulty involved in pursuing that line of action is that PAUL, J went
away in 2014 and has not returned to date. For practical reasons, it is
improbable that even if the Plaintiffs had pursued such an application in this
Court, it would have been successful.
12. To cap his arguments in the Respondent's statement of case, Mr Mantsebo
prays that the relief sought by the Plaintiffs in this Court, be refused.
CONSTITUTIONAL PROVISIONS IN ISSUE
13. As several Constitutional provisions have been referred to, and relied on by
the Plaintiffs, it is but proper that they be set out at the outset.
14. First section 18(1) of the Constitution. It reads:
“18(1) No person shall be deprived of his freedom of movement, and, for the
purposes of this section, the said freedom means the right to move freely
throughout Sierra Leone, the right to reside in any part of Sierra Leone, the
right to enter or Yo leave Sierra Leone, and immunity from expulsion from
Sierra Leone. (2) Any restriction on a person's freedom of movement which
8 involved in his lawful detention shall not be held to be inconsistent with,
or, in contravention of this section"
15. The refusal of bail to the Plaintiffs by PAUL, J during the trial, amounted to
lawful detention, irrespective of whether he exercised his discretion
properly in that respect. Section 79 of the Criminal Procedure Act, 1965 as
amended, empowered him to remand the Plaintiffs during their trial. Further,
Your Lordships, and Your Ladyships will appreciate that though T granted
bail to the Plaintiffs on 16 December, 2014, I was also entitled to impose
restrictions on the movement of the Plaintiffs within Sierra Leone. This
Particular issue is now academic as those conditions imposed in December,
2014 were removed by this Court last year,
16. The next provision is section 20(1) of the Constitution. It states:
"20(1) No person shall be subject to any form of torture or any punishment
or other treatment which is inhuman or degrading. (2) Nothing contained in
er done under the authority of any law shall be held to be inconsistent with,
or in contravention of this section to the extent that the law in question
710S
authorizes the infliction of any kind of punishment which was lawful
immediately before the entry into force of this Constitution.”
17. The inhuman and degrading treatment complained of by the Plaintiffs, is the
uncertainty of their fate, with the sword of Damocles hanging over their
heads for what seems to them to be an eternity. Their continued detention
for over a period of one year during the course of their trial, and until they
were remanded on bail by me in 2014, constitutes in their perception
degrading and inhuman treatment. That period of detention has been
followed by a six year period of great anxiety during which they do not know
what their individual fate will be.
48. Section 23(1) of the Constitution states:
"23(1) Whenever any person is charged with a criminal offence, he shall
unless the charge is withdrawn, be afforded a fair hearing within a
reasonable time by an independent and impartial court established by law."
12.1 will add, for reasons which will become apparent later, subsection 23(4):
"Every person who is charged with a criminal offence shall be presumed to
be innocent until he is proved, or, has pleaded, guilty.”
20 Section 124 of the Constitution states:
"124(1) The Supreme Court shall, save as otherwise provided in section 122
of this Constitution, have original jurisdiction, to the exclusion of all other
Courts - (a) in all matters relating to the enforcement or Jaterpretation of
this Constitution..." paragraph (b) is not relevant for this discourse.
Section 127 states: "127(1) A person who alleges that an enactment or
anything contained in or done under the authority of that or any other
enactment is inconsistent with, or, is in contravention of a provision of this
Constitution, may at any time bring an action in the Supreme Court for a
declaration to that effect. (2) The Supreme Court shall, for the purpose of
a declaration under subsection (1), make such orders and give such directions
as it may consider appropriate for giving effect to, or, enabling effect to be
given to, the declaration so made. (3) Any person to whom an order or
direction is addressed under subsection (1) by the Supreme Court shall duly
obey and carry out the terms of the order or direction. (4) Failure to obey
or fo carry out the terms of an order or direction made or given under
subsection (1) shall constitute a crime under this Constitution,”106
21. The next statutory provision cited by the Plaintiffs is section 74 of the
Courts’ Act, 1965, It states:
“S74 Subject to the provisions of the Constitution and any other
enactment, the common law, the doctrines of equity, and the statutes of
general application in force in England on the £* day of January, 1880 shall
be in force in Sierra Leone."
22. The Plaintiffs have cited the Criminal Procedure Act, 1965 as amended, but
they have not cited any particular provision.
PAUL, J,s POSITION VIS-A-VIS THE CONSTITUTION
23.My Lords, My Ladies, T think it would be helpful if I were to proceed first,
to consider the position of PAUL, J, before going on to consider the
consequences of his failure to return to Sierra Leone.
24.Mr Mansebo has rightly referred to section 135(3) of the Constitution as
laying down the prerequisites for anyone aspiring to become a Judge in Sierra
Leone. It states:
"135(3) A person shall not be qualified for appointment as a Judge of the
Superior Court of Judicature, unless he is entitled to practice as Counsel in
@ Court having unlimited jurisdiction in civil and criminal matters in Sierra
Leone or any other country having a system of law analogous to that of Sierra
Leone, and approved by the Judicial and Legal Service Commission, and has
been entitled as such Counsel in the case of appointment to - (a), (b), (¢) the
High Court of Justice, for not less than ten years."
25.Your Lordships and Your Ladyships will permitf¥o Say that as I was a member theo
of the Judicial and Legal Service Commission at the time of his appointment,
T can confirm that PAUL, J met this requirement on his appointment. I am
also aware that he was a High Court Judge in The Gambia, where I sit as a
Justice of the Supreme Court. This part of Mr Mantsebo's contention is
quite correct. A Judge's nationality is not an issue when it comes to the
requisite qualification to hold that of fice. But Mr Mantsebo has gone further
to argue that PAUL, J was appointed pursuant to the said section 135(3).
And in furtherance of this contention, he has gone on to argue that since
PAUL, T has not been removed from office pursuant to any of the provisions
of section 137, he is therefore, still a Judge in Sierra Leone,
26.But is there evidence that PAUL, J was appointed to the office of a Judge
pursuant to section 135(3)? There appears to be none. When a Judge is
41oT
appointed by the President pursuant to section 135, his appointment has to
be approved by Parliament. But there is another category of Judges who
could be appointed pursuant to another Constitutional provision, without
Perliamentary approval.
Section 136(2) states:* Where the office of a Judge of the High Court is
vacant, or, for any reason, a Judge thereof is unable to perform the
functions of his office, or, if the Chief Justice advises the President that
the state of business in the High Court of Justice so requires, the President
may, acting in accordance with the advice of the Judicial and Legal Service
Commission, appoint a person who has held office as, or, a person qualified
for appointment as, a judge of the Superior Court of Judicature to act as a
Judge of the High Court of Justice, notwithstanding the fact that he has
already attained the retiring age prescribed by section 137. (2) Any person
appointed under the provisions of sub-section (3) of this section to act asa
Judge of the High Court of Justice, shall continue to act for the period of
his appointment or, if no such period is specified, until his appointment is
revoked by the President, acting in accordance with the advice of the
Judicial and Legal Service Commission.”
Similar provisions exist in subsections (4) and (5) in the case of temporary
appointments to the Court of Appeal, and to the Supreme Court,
respectively.
27.The careful observer will have noted that there is a clear distinction
between the words in section 135(2), to wit: *...shall be appointed by the
President.....subject to the approval of Parliament..."; and those in section
136(2), to wit: “..the President may,.......qppoint ..to.act as a judge..."
Justice Roberts, a Member of this Court, and myself were initially appointed
by the President on 1% March, 2007 pursuant to section 136(4); no period of
appointment was stated in the Warrant: nor was our appointment revoked at
any time. So, we continued in office until we were again appointed by the
President in January, 2009 with the approval of Parliament this time round,
pursuant to section 135(2).
28.11 is in the sense contemplated in section 136(2) & (3) that the Plaintiffs
contend that PAUL, J was a Judge on the contract, to use common parlance.
That is, that he was appointed to “act" as a Judge. ‘There is no evidence
before us that his appointment was for an unlimited duration; nor is there
evidence before us that it was revoked by the President. But as he has not
been in Sierra Leone since July, 2014, we can safely conclude that he is no
{o103
longer a Judge in Sierra Leone. In paragraph 13 of the Respondent's
statement of case, Mr Mantsebo contends as follows: * The fact that he isa
foreign national, employed on the basis of a contract that presumably
addresses the issue of his conditions of service, and which contract has not
been renewed (the plaintiffs’ averment to this effect is noted but not
conceded) has no legal effect on the propriety of his appointment." With the
greatest respect to Counsel, it does have, as I have explained above: not on
the propriety of the appointment, but on its duration,
COMPARISON WITH GAMBIAN CONSTITUTION
29.To illustrate the point, I shall refer here to a Gambian Case Supreme Court
Grim Appeal 11/2014 - JOSEPH WOWO v THE STATE, Judgment delivered
by BROWNE-MARKE, JSC on 23 November, 2017. The facts there were that
Justice Wowo, whilst acting purportedly, (as the argument went), as Chief
Justice, was audio-taped at the residence of the then Attorney-General and
Minister of Justice (AG&MJ), and in his presence, making arrangements with
two opposing parties as to how an appeal pending in the Gambia Court of
‘Appeal involving both parties, could be settled without a formal hearing. He
insinuated that as he had the duty of assigning a panel to hear the appeal,
the outcome was more or less predictable, The AG&MJ had been Counsel for
one of the parties at the trial of the action, Justice Wowo could be heard
distinctly urging the winning side to accept a certain amount of money as
Settlement of that party's claim, without the necessity of going th rough with
‘he appeal, since, as T expressed it at paragraph 30 of my judgment, he was
ina position to predict the outcome of that. peal... He did not, at the trial,
dispute these facts. His defence to that particular accusation was
essentially that he would not be the final arbiter in the dispute. He and the
AG&MI were convicted of various corruption offences under the Gambia
Criminal Code, including, Abuse of Office. He appealed unsuccessfully to both
the Court of Appeal, and the Supreme Court.
30.At paragraphs 9 - 13 of the Judgment of the Court, I had this to say:
“Having said this, I will new proceed to deal with the legal issues in dispute
in this appeal. The first is whether the Trial Judge, NKEA, J had (jurisdiction
70 try the Appellant because, as argued by Counsel, NKEA, J's contract for
continuance in office asa Judge had been renewed by the Appellant: and if
Appellant was in the result convicted of an offence of falsely assuming the
office of Acting Chief Justice, it followed, impliedly, that nothing lawful
would flow from any of his actions or directions.
I104
F shall start by referring to the provision dealing with the appointment of
Judges, Section 138 of the Constitution (Gambian). Section 138 reads as
follows:
“S138(1) The Chief Justice shall be appointed by the President after
consultation with the Judicial Service Commission. (2) All other Judges of
the superior Courts, except the Judges of the Special Criminal Court, shall
be appointed by the President on the recommendation of the Judicial Service
Commission. (3) Appointments of Judges of the superior courts shall be by
warrant signed by the President and sealed with Public Seal. (4) Before
assuming the functions of his or her office, a judge of the Superior courts
shall take the prescribed oaths.”
Section 134 established the Special Criminal Court in subsection (D) thereof.
Subsection (2) states that "a person shall not be appointed to be a Chairman
of the Court unless he or she is qualified to be appointed a Judge of the High
Court. (3) The members of the court shall be appointed. by the President in
consultation with the Judicial Service Commission.”
There was no evidence before the trial Court that NKEA,J had been
appointed by any other method or process than that provided for in Section
138, or, for that matter, section 134. The argument proferred by the
Appellant in all the Courts was, and %S, that he renewed the contract of
NKEA,J. Whether the Appellant did so in fact. or, Purported to do, is in my
respectful view, immaterial. The fact remains that NKEA, J was a duly a
Properly appointed Judge of the High Court when the Appellant's trial
commenced,
Now, as to this question of whether NKEA, J was competent, not only as
Judge of the High Court, but also to preside at the trial, I shall first refer
to Section 141(L) of the Constitution which States:
SI4(L)"No office of Judge shall be abolished while there is a substantive
holder thereof.”
There was no evidence before the trial Court that NKEA, J was not the
substantive holder of the office of Ji udge. His office could not therefore be
abdlished..........”
; There is no provision in the Constitution of the Gambia, 1997 analogous to
our section 136. It follows that even where the contractual arrangements
between that country’s Judicial Service Commission and a foreign Tudge are
Settled, in strict terms of the Gambian Constitution, the holder of the of fice
will still be considered a Judge unless he is removed in the manner set out in
[22Ilo
the said Constitution. On a practical level, the foreign holder of the office
of a Judge in the Gambia, will merely cease to function as such, if suitable
arrangements are not made for a proper and adequate remuneration package
by ihe Judicial Service Commission which is taxed by the Constitution to
perform that duty.
PAUL,J's CONTRACT
32.Neither side in this action has provided the Court with a copy of the so-
called contract given to PAUL, J. However, we do not think it necessary as
his mere absence for a period exceeding 6 years is sufficient proof that he
is no longer acting as a Judge in Sierra Leone as I have pointed out in
paragraph 23 supra.
FAIR HEARING BEFORE AN IMPARTIAL TRIBUNAL WITHIN A
REASONABLE TIME
33.1 shall now turn my attention to the fair hearing and reasonable time
Provision in section 23(1) of the Constitution. Criminal Trials are conducted
in accordance with provisions of the Criminal Procedure Act, 1965, hereafter
CPA, 1965, as amended. Where the trial is in respect of corruption offences,
the provisions relating to evidence and some elements of procedure
contained in the Anti-Corruption Act, 2008, hereafter ACA,2008, as
amended, apply as well. It will be useful to discuss when a criminal trial
begins, and when it ends.
34.The trial conducted by PAUL, J was by Judge alone in accordance with the
Provisions of section 144(2) CPA, 1965. Section 133 stipulates that the trial
begins with arraignment. For trials by Judge and jury, it ends with the
delivery of verdicts as stipulated in section 203 CPA, 1965. For trials with
Assessors, it ends as stipulated in section 205. No specific provision is made
for trials by Judge alone, but good sense and best practice requires that it
ends in much the same way as provided for jury trials in section 203: ie. the
Judge reads out his judgment; where there is a finding of guilt, he proceeds
to impose the appropriate sentence; and where the finding is not guilty, he
proceeds to acquit and discharge the accused person. In short, the trial does
not end merely with the submission of written addresses, and/or, with the
oral delivery of addresses by Counsel. Judgment has to be delivered by the
Presiding judge. In the absence of such a judgment, or, of the entry of a
nolle prosequi by the Attorney-General & Minister of Justice, pursuant to
section 44 CPA,1965, or, of the DPP, pursuant to section 66 of the
\3Constitution, an accused person cannot plead autrefois convict or, autrefois
acquit, if he is faced on a subsequent occasion with the same charges. The
State of uncertainty continues until judgment is delivered, This uncertainty
is one of the Plaintiffs’ complaints, and is one they describe as constituting
inhuman or degrading treatment.
35.This Court has been called upon to determine, what in “interes?” claims are
described as Yegitimate expectations: What were the legitimate
expectations of all of the Plaintiffs herein, when put on trial? The sensible
answer to such a query is that they expected an outcome: a verdict of guilty,
which would necessitate each or either of them appealing against their
respective convictions to the Court of Appeal; or, an acquittal which would
enable them to continue with their lives. As the 1* Plaintiff has deposed in
his affidavit filed on behalf of all of them, they have been all been denied
the ability and the opportunity to earn a living wage, and to support their
respective families. No employer is prepared to take them on without a
declaration from the High Court that they have been absolved of guilt
Paragraph (xiii) of the Plaintiffs’ statement of case, speaks to this. The
concept of ‘legitimate expectation’ could be applied to the adjudicating
tribunal as it has a duty to follow fair procedures, As I have stated above, a
fair procedure ina criminal trial would inevitably result ina conviction, or, in
an acquittal; but certainly, not in a stalemate. A fair hearing involves
principally, apprising the person charged of the charges he will be facing:
affording him the opportunity at the trial to challenge the testimony of
witnesses for the prosecution, and to call witnesses on his own behalf as well:
allowing him access to Counsel of his choice; and, I must add, a /egitimate
expectation that after the calling of evidence has closed on both sides, a
final determination of his guilt or innocence would follow.
36.Save for the complaint that all the Plaintiffs were denied bail during the
course of the trial, there has been none that the requirements of a criminal
trial were not met. But the /egitimate expectation remained that judgment
would be delivered. What should follow?
37.As Ladverted to above, the last time such a situation arose was in 1988 when
JOHNSON, J passed away without giving judgment in the unreported case
of THE STATE v ABU KUNTA JAWARA & 11 OTHERS, HC Crim Case
11/1989. The trial was started de novo before N D ALHADT, J, and
proceeded to conclusion. If PAUL, J had still been in the country, this action
would have been unnecessary. The Hon Chief Justice would in all probability
call upon him to deliver judgment, and there the matter would have ended.
\Yy“2
As have alluded to above, the prosecutor in this case, the Anti-Corruption
Commission, cannot be faulted for the failure to bring closure in this matter.
Tt cannot be seen, asa party to the litigation, to be involved in ensuring that
PAUL, J's services are re-engaged, There has been no complaint that the
prosecution has been unfair in {vay or manner. There has been no suggestion
ete prosecutorial impropriety.
CASE LAW,
38.The cases cited by Plaintiffs’ Counsel in paragraph C of the Plaintiffs’
Statement of Case, really go to the issue of prosecutorial fairness, rather
than to fairness of the proceedings in Court. Save for perhaps BUCHHOLZ
v FEDERAL REPUBLIC OF GERMANY, Appl No.7759/77 ECHR, 6" May,1981,
where the European Court held at paragraph 50, that in criminal cases, the
Court would have regard to the conduct of the parties, i.e, the competent
authority in the State concerned and the Complainant on the other side, in
order to determine the reasonableness or otherwise of a lengthy trial, It
also held that only delays attributable to the State will render the length of
time a trial has taken to be unreasonable. This was a labour dispute between
the claimant and the then Federal Republic of Germany. The other cases
cited do not really bear on the issue in dispute here, which is the likelihood
or possibility of judgment being delivered by PAUL, J. And T am not
persuaded by the arguments and the case law cited in the Plaintiffs’
statement of case, that the Plaintiffs have been subjected to degrading and
inhuman conduct in the manner contemplated in section 20(1) of the
Constitution. PAUL, J had a discretion whether to grant or, to refuse bail,
The sums of money involved in the charges in the Indictment were quite
substantial. A few months after the close of the trial in July, 2014, the
Plaintiffs were released on bail by me, though on very stringent terms. Some
of those terms were removed when this Court became seised of the matter
two years ago.
39.It would be fairer in my view to examine, through decided cases, the three
constituent parts of section 23(1) of the Constitution: a) a fair hearing; b)
within a reasonable time; c) by an independent and impartial court
established by Law (
40.In this respect, the MILLS v H M ADVOCATE(No.2) [2002] UKPC D, 2;
ee [2004] 1A C, 441 if instructive. There, the Privy Council advised HM The
Queen to dismiss the claimant's appeal. The legislation involved was article 6
of the European Convention on Human Rights, which is in the same terms as
\o3
our section 23(1). Compliance with one aspect of our Section 23(1) does not
necessarily imply compliance with the others. In that case, both LORD HOPE
and LORD STEYN agreed that each component of the provision should stand
by itself. It is no answer to a charge of unreasonable delay, to argue that
the trial was fair in the other two respects. There, also, LORD HOPE
discussed the remedy available to a claimant, and whether it was right and
proper to take into consideration, competing and legitimate interests of the
State, issues which had arisen in DARMALINGUM v THE STATE [2000] 1
WLR, 2303 and in FLOWERS v R [2000] 1 WLR 2396.
41,In DARMALINGUM, the Claimant, Darmalingum's trial had lasted for a
period extending over 15years. The Board held that section 10(1) of the
Constitution of Mauritius, which is the equivalent of article 6(1) of the
European Convention, contained three separate guarantees. Lt also held that,
while the reasonable time guarantee may be applicable where a defendant
has been prejudiced by inordinate delay, its reach is much wider as it may be
applicable in any case where the delay has been inordinate and oppressive,
and that a breach of the guarantee (fair hearing within a reasonable time)
cannot be justified even if the defendant's guilt is manifest.
42.In FLOWERS, a differently constituted Board held, with reference to the
right given by the equivalent provision in section Z0(1) of the Constitution of
Jamaica, that one of the factors to be taken into account was prejudice to
the defendant and that the strength of the case against the appellant was
such that the possibility of prejudice to him due to the delay could be
substantially discounted: [2000] 1 WLR 2396, 2411H-2413A. At p 2414H-
2415A the Board said that the right given by section ZO(L) of the (Jamaican)
Constitution must be balanced against the public interest in the attainment
of justice and that the right to a trial within a reasonable time is not a
Separate guarantee but rather, with the other elements of section 20{1),
forms part of one embracing form of protection afforded to the individual,
There, a murder had followed on the footsteps of an aggravated Robbery.
43.However, in MILLS v HM ADVOCOATE [2004] cited above at paragraph 40,
the Privy Council refused to set aside the conviction on the basis that there
had been unreasonable delay in proceeding with Mills’ appeals. It was held
that there was no precedent in domestic law for the setting aside of a
conviction which had been upheld on appeal as a sound conviction on the
ground that there was an unreasonable delay between the date of the
conviction and the hearing of the appeal
44.LORD HOPE held towards the end of his Judgment that: “ The circumstances
of the present case provide a clear example of a situation where the setting
aside of the conviction would be regarded in domestic law as both unjustified
and unnecessary. It would be regarded as unjustified because the appellant's
1s(14
appeal against his conviction was, as the High Court of Justiciary said in this
case, at p 1363L, para 19, wholly without merit. No grounds exist for
regarding the conviction itself as unsound, nor is there any question of its
having been affected in any way by the delay. And the setting aside of the
conviction would be regarded as unnecessary, because the effects of the
delay can be recognized perfectly well by a reduction in the appellant's
sentence. Here again we are on familiar ground, as delay in bringing the
accused to justice is widely recognised as a mitigating factor that can be
taken into account when he is being sentenced’,
45.The Privy Council case of PROCURATOR FISCAL OF LINLINTHGROW v
WATSON & BURROWS; HM ADVOCATE v JK [2004] 1 AC 379, is another
case in point. LORD HOPE was also a Member of that Court.
46.n the Judicial Committee's judgment, at paragraph 52, LORD BINGHAM set
out what he considered to be the general view of what constitutes reasonable
time. He said: “In any case in which it is said that the reasonable time
requirement (to which I will henceforward confine myself) has been or will
be violated, the first step is to consider the period of time which has
elapsed. Unless that period is one which, on its face and without more, gives
grounds for real concern it is almost certainly unnecessary to go further,
since the convention (the European Convention on Human Rights) is directed
not to departures from the ideal but to infringements of basic human rights.
The threshold of proving a breach of the reasonable time requirement is a
‘high one, not easily crossed. But if the period which has elapsed is one which,
on its face and without more, gives ground for real concern, two
consequences follow.
47.These two consequences involve the Court looking into the trial itself in
detail; and into the State/Prosecutor's role in the delay. As I have explained
above, the delay in this case has not been caused directly by the Defendant.
It has arisen out of the fact that the trial Judge is no longer available to
deliver judgment. But the State/Prosecutor could have taken steps during
the six years which have elapsed since PAUL, J left these shores to bring
finality to the prosecution. There were other options, as there were in the
ABU KUNTA JAWARA Case cited above.
48.The reasoning in the English cases cited above, in my view provide pointers
as to how this Court should treat the “fair hearing" and “within a reasonable
time” provisions in our Constitution.
49.As to what action this Court should take, I will refer to the decision of the
African Court of Human and Peoples Rights in NGANYI &: ORS. V
TANZANIA (006/2013) [2018] AFCHPR 36: (1 JANUARY 2013).
50.There, the Court held that:
“Fair trial and presumption of innocence in Section 69(1) of the
(Tanzanian) Constitution provides that a person charged with a criminal
offence has the right to a fair trial before an independent and impartial
(2HS
court. This right is absolute as in terms of section 86(3N(e) this right is
specifically included as a right that may not be limited by law and it is also
provided that no person may limit this right
In the case cited, the Applicants had been wrongfully and forcefully removed
from Mozambique to Tanzania. For several years, the prosecution could not
proceed for one reason or the other, and the Applicants were remanded in
custody during this period. No end was in sight as far their trial was
concerned. Thus, they took the matter to the African Court. At paragraph
155 of its judgment, the Court held:
"On the basis of the above, this Court concludes that the time was
unreasonable not because of the complexity of the case, nor the action of
the Applicants, but more so because of the lack of due diligence on the part
of the national judicial authorities. The Court cannot condone the
Respondent's action of putting the case on ice for a period of almost two
years on the ground that the authorities were still investigating the matter
or because they were waiting for the extradition of co-accused from another
foreign jurisdiction. The Court thus finds the Respondent in breach of
Article 7 (I)(d) of the African Charter, which guarantees the right to be
tried within a reasonable time.
52.1 am of the view that te part of the Plaintiffs’ contention here is that they
have been subjected to an abuse of process, in that judgment is outstanding
in their matter, and that there is no likelihood that it would be delivered. My
Lady, The Hon Justice Thompson has dealt in detail with this aspect of abuse
of process in a separate judgment which I have had the opportunity of
reading in draft. My preference is to confine the parameters of this case to
the special features it discloses: for instance, the unlikelihood of judgment
being delivered by PAUL, J, or, by any other Judge in Sierra Leone, based on
the absence of the Court file, and the continued absence from Sierra Leone
of PAUL, J. The challenge is not so much, in my view, to a fair hearing, but
rather, to unreasonable delay in having the matter resolved one way or the
other. In paragraph 26 supra, I have set out the Constitutional provision
which enables the President, acting on the recommendation of the Judicial
and Legal Service Commission, to appoint a duly qualified person to act as a
Judge of the High Court. The Defendant in this action has not contended
that such a course of action has been embarked upon. It is not for the
Plaintiffs to show that all reasonable steps have been taken to ensure that
their trial is brought to a speedy conclusion. The CPA,1965 sets out the
course a criminal trial should take, The trial, the subject matter of the
\s46
Plaintiffs’ case, has not run its full course, and on the evidence disclosed in
the Plaintiffs’ affidavit is unlikely to do so in the near future.
53. This Court would not wish to open the flood-gates by coming to the conclusion
it has reached. This case has been decided on its particular facts. The
primary consideration has been, and will remain, the unavailability of the trial
Tudge to deliver judgment, combined with the inability of the prosecution to
proceed due to the absence of the Court file and all its contents. The same
consideration will not necessarily apply in other cases where there has been
inordinate delay in the delivery of judgment in criminal cases.
54.What then should be the remedy? It seems to this Court that until the case
has been decided fully on its merits, this Court cannot conclude that the
accused persons are not guilty of the offences with which each of them has
been charged. The fairest course of action will be to stay further
proceedings, discharge the Plaintiffs in the ongoing trial, and order that
there shall be no retrial without an order of this Court.
ORDERS
55. THIS HONOURABLE COURT ORDERS:
(1) That the criminal prosecution pending in the High Court , intitled:
THE STATE
v
. ABRAHAM LAVALY
INAH JAMES
. ADETUNJE DESMOND COLE
. BAKTE MINAH
|. EVERTON FAULKNER
. ABU BAKARR KAMARA
ISMATL DAINKEH
. ISATA OSAIO KAMARA
SHARKA KPANABUM,
10. ABDUL MUTALID KAMARA
POENBZTRYONE
BE STAYED.
(2) The Plaintiffs, are therefore discharged on the charges in the
Indictment dated 2 July, 2013. No further criminal proceedings shall
be taken, nor shall any further prosecution be instituted against them
without an ORDER OF THIS COURT.
47
(3) All recognisances entered into in the High Court by, or on behalf of
each Plaintiff herein, are hereby discharged. The sureties who put up
bail for each Plaintiff at the trial are discharged from their
respective recognisances. Any and all title deeds submitted as part of
such recognisances should be returned forthwith to the sureties. Any
and all other documents, including travelling documents, deposited
with the Master and Registrar as security, are to be returned to their
respective owners, or, to the persons who deposited them.
(4) The respective bank accounts ‘frozen’ by Order of the High Court and
listed in paragraph 3(2)(vii) of this Judgment are by virtue of this
Judgment, ‘unfrozen’ immediately, and the holders thereof shall be
given free access to the same by the respective banking authorities.
(5) No Order as to Costs.
THE HON MR JUSTICE N C BROWNE-MARKE, JSC
THE HON MR JUSTICE E E ROBERTS, JSC
ORPol oss 044
THE HON MS JUSTICE V M SOLOMON, JSC
THE HON MR JUSTICE A S SESAY, JSC
THE HON MS JUSTICE G THOMPSON, JSC