(2018) lpelr-43788(ca) · 2018-03-09 · orode v. state citation: (2018) lpelr-43788(ca) in the...
TRANSCRIPT
ORODE v. STATE
CITATION: (2018) LPELR-43788(CA)
In the Court of AppealIn the Sokoto Judicial Division
Holden at Sokoto
ON FRIDAY, 2ND FEBRUARY, 2018Suit No: CA/S/35C/2017
Before Their Lordships:
HUSSEIN MUKHTAR Justice, Court of AppealMUHAMMED LAWAL SHUAIBU Justice, Court of AppealFREDERICK OZIAKPONO OHO Justice, Court of Appeal
BetweenSOLOMON D. ORODE - Appellant(s)
AndTHE STATE - Respondent(s)
RATIO DECIDENDI
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1. COURT - DUTY OF COURT: Duty of Court incriminal proceedings"When an accused is being tried for any casewhatsoever, it behoves the Court to subject everyitems of facts raised for or against him to mercilessscrutiny because of the principle of law ingrained inthe Constitution that the accused is presumedinnocent. Therefore, nothing should be taken forgranted as the liberty of the accused is atstake."Per SHUAIBU, J.C.A. (P. 30, Paras. A-B) - readin context
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2. CRIMINAL LAW AND PROCEDURE - OFFENCEOF ARMED ROBBERY: Ingredients required to beproved by the prosecution to establish the offenceof armed robbery; ways of proving the offence ofarmed robbery"The essential ingredients of armed robbery are: (a)That there was a robbery or series of robberies; (b)that the robbery or each of the robberies was anarmed robbery; and (c) that each of the accusedpersons was part of or had taken part in the armedrobbery or robberies. See IKEMSON V. STATE (1989)3 NWLR (Pt.110) 455, ALABI V. STATE (1993) 7NWLR (Pt. 307) 511 BELLO V. STATE (2007) 10NWLR (Pt. 1043) 564, ADEKOYA V. STATE (2017) 7NWLR (Pt. 1565) 343 and F.R.N V. BARMINAS (2017)15 NWLR (Pt. 1588) 177. The appellant in thisappeal questions the rational of the trial Court inrelying on the same set of evidence, that is,Exhibits L. O. & P in discharging the appellant's co-accused and at the same time convicting theappellant. And that it was on the same evidencethat the appellant was discharged and acquitted forthe offence of conspiracy at the trial Court. I havestated the essential elements or ingredients ofarmed robbery and as in other criminal cases, therecognized methods in proving the said ingredientsof armed robbery are basically the same. They are:- (a) The confessional statement of the accusedperson, (b) Circumstantial evidence, or (c) Evidenceof an eye witness." It is to be noted that any of theabove three methods would suffice."Per SHUAIBU,J.C.A. (Pp. 17-18, Paras. C-D) - read in context
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3. CRIMINAL LAW AND PROCEDURE - OFFENCEOF CULPABLE HOMICIDE PUNISHABLE WITHDEATH: Ingredients that must be proved toestablish the offence of culpable homicidepunishable with death"The essential ingredients for the offence ofculpable homicide punishable with death on theother hand are: (a) that the deceased had died, and(b) that the death of the deceased was caused by orresulted from the act of the accused person, and (c)that the act of the accused person was intentionalor with the knowledge that death or bodily harmwas a probable and not a likely consequence. SeeOBIAKOR V. STATE (2002) 10 NWLR (Pt. 776) 612,SULE V. STATE (2009) 17 NWLR (Pt. 1169) 33 andSHAIBU V. STATE (2017) 16 NWLR (Pt. 1592)396."Per SHUAIBU, J.C.A. (Pp. 18-19, Paras. D-A) -read in context
4. CRIMINAL LAW AND PROCEDURE - OFFENCEOF CONSPIRACY: Whether the offence ofconspiracy is separate and distinct from the actualcommission of the offence"I need to point out here that conspiracy to commitan offence is a separate and distinct offence and isindependent of the actual commission of theoffence to which the conspiracy relates. Therefore,the offence of conspiracy may be fully committedeven though the substantive offence may beabandoned or aborted or may have becomeimpossible to commit. See BALOGUN V. A.G, OGUNSTATE (2002) 6 NWLR (Pt. 765) 512, and ADAMU V.STATE (2017) 7 NWLR (Pt. 1565) 459."Per SHUAIBU,J.C.A. (P. 22, Paras. C-E) - read in context
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5. CRIMINAL LAW AND PROCEDURE - OFFENCEOF CONSPIRACY: Whether the offence ofconspiracy is separate and distinct from the actualcommission of the offence"The law has long been settled that conspiracy is aseparate and distinct offence which may beproceeded upon even in the absence of thesubstantive offence for which the conspiracyrelates." Per SHUAIBU, J.C.A. (P. 23, Paras. D-E) -read in context
6. CRIMINAL LAW AND PROCEDURE - DISCHARGEOF ACCUSED PERSON(S): Whether the dischargeand acquittal of an accused person will lead to thedischarge and acquittal of other co-accused personscharged with the same offence"It is not in every case where the accused is triedjointly with another that the discharge of one mustlead to the discharge of another particularly wherethe evidence against one accused is different fromthat against the other. The case in IDIOK V. STATE(2008) 13 NWLR (Pt. 1104) 225 is on all fours withthe situation in the instant case in that the case ofthe appellant was not interwoven and inseparablefrom that against the 2nd accused. The 2ndaccused did not confess to either the offence ofconspiracy or that of the substantive offences ofarmed robbery not to talk of the culpable homicidepunishable with death in which only the appellantwas tried and convicted."Per SHUAIBU, J.C.A. (P. 24,Paras. A-D) - read in context
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7. C R I M I N A L L A W A N D P R O C E D U R E -DEFENCE/PLEA OF ALIBI: The implication of anaccused person raising the defence of alibi at trial"In NDIDI V. STATE (2007) 13 NWLR (Pt. 1052) 633at 665 - 666 it was held that raising the defence ofalibi at the trial is of little or no help to an accusedperson. Alibi as a defence should be raised at theearliest opportunity and that opportunity is in theinterrogation room to enable the police toinvestigate the alibi. The police cannot investigatean alibi raised at the trial or during the trial."PerSHUAIBU, J.C.A. (P. 31, Paras. C-D) - read in context
8. C R I M I N A L L A W A N D P R O C E D U R E -DEFENCE/PLEA OF ALIBI: Whether defence ofalibi must fail once an accused is fixed to the sceneof crime"I therefore agree completely with the submissionof the learned counsel for the respondent that thedefence of alibi by the appellant cannot avail himon the face of his confessional statements that fixedhim at the scene and also the fact that he did notraise the said defence timeously. Where as in thiscase, the prosecution adduces sufficient andacceptable evidence to fix a person at the materialtime, his alibi is logically demolished and his alibibecame in effective. See STATE V. EKANEM (2017) 4NWLR (Pt. 1554) 84 at 107."Per SHUAIBU, J.C.A. (Pp.31-32, Paras. E-A) - read in context
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9. CRIMINAL LAW AND PROCEDURE - OFFENCEOF ARMED ROBBERY: When a person will bedeemed to have committed armed robbery"Although on the evidence before the trial Court,the appellant was not shown to have fired the gunthat killed the deceased, he was directly involved inthe robbery operation in which the deceased wasshot dead. The appellant and his cohort were jointlyconcerned in both the armed robbery and in themurder of the deceased. See ENWEONYE v. QUEEN(1955) 15 WACA 1 and NWACHUKWU V. STATE(2002) 12 NWLR (Pt. 782) 543."Per SHUAIBU, J.C.A.(P. 33, Paras. D-F) - read in context
10. EVIDENCE - CONFESSIONAL STATEMENT:Whether a court can convict solely on theconfessional statement of an accused person"It was held in plethora of judicial decisions thatwhere a confessional statement is direct, positiveand unequivocal as to the admission of guilt by anaccused person, the statement is enough to groundthe conviction of the accused so long as the Court issatisfied with the truth of such a confession. SeeNWAEBONYI V. STATE (1994) 5 NWLR (Pt. 343) 138,ODEH V. F.R.N (2008) 13 NWLR (Pt. 1103) 1 andIKPO V. STATE (2016) 10 NWLR (Pt.1521) 501."Per SHUAIBU, J.C.A. (P. 29, Paras. C-E) - read incontext
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11. EVIDENCE - PROOF BEYOND REASONABLEDOUBT: Meaning of proof beyond reasonable doubt"It is settled that the prosecution always bears theburden of proof and the standard of proof of acriminal offence is proof beyond reasonable doubtto secure conviction. However, proof beyondreasonable doubt is not proof to the hilt. It is notproof beyond all iota of doubt. Where all theessential ingredients of the offence charged havebeen proved or established by the prosecution, thecharge is proved beyond reasonable doubt.Consequently, proof beyond reasonable should notbe stretched beyond reasonable limit. SeeADEKOYA V. STATE (2017) 7 NWLR (Pt. 1565)343."Per SHUAIBU, J.C.A. (P. 16, Paras. C-F) - read incontext
12. EVIDENCE - CONFESSIONAL STATEMENT:Meaning of confession; effect of a properly admittedconfession"By virtue of Section 28 of the Evidence Act, 2011 aconfession is an admission made at any time by theperson charged with a crime, stating or suggestingthe inference that he committed that crime. If madevoluntarily, a confession is deemed to be a relevantfact against the maker. See SAIDU V. STATE (1982)4 SC 41. In NWACHUKWU V. STATE (2007) 17 NWLR(Pt. 1062) 31 at 70 the Supreme Court held thatonce a confessional statement is admitted inevidence it becomes part of the case of theprosecution and the trial Court is bound to considerits probative value."Per SHUAIBU, J.C.A. (P. 27,Paras. A-D) - read in context
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13. EVIDENCE - BURDEN OF PROOF/ONUS OFPROOF: Onus of proof on the prosecution andaccused person when a defence of alibi is raised"Alibi is a question of fact that must be establishedor discredited by credible evidence. Once theprosecution has discharged the onus placed on it byadducing evidence against the defence put forwardby the accused, then the onus shifts on the accusedto call evidence to weaken or discredit the evidenceof the prosecution. As a general rule, where adefence of alibi has been promptly and properly putup, the burden is on the prosecution to investigateit and rebut such evidence in order to prove thecase against the accused person beyond reasonabledoubt. However, an accused person has to firstdischarge the evidential burden of setting upenough facts on which an alibi can rest before theonus will shift on the prosecution to disprove thealibi. See AGU V. STATE (1985) 9 SC 221 and AYANV. STATE (2013) 15 NWLR (Pt. 1376) 34."PerSHUAIBU, J.C.A. (Pp. 30-31, Paras. E-B) - read incontext
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14. EVIDENCE - MEDICAL EVIDENCE: Circumstancewhere medical evidence would not be needed"The appellant however denied using the gun in theoperation that day. Where there is other evidenceupon which the cause of death can be inferred as inthis case, it is not vital to have resort to medicalreport. These facts were quite sufficient upon whichthe trial Court rightly found that the cause of thedeceased death was the gun shot by the said gangof armed robbers. And that whoever shot a manwith a gun deliberately must have intended tocause the death of such a person. In other words,where the cause of death is obvious, medicalevidence ceases to be of any practical or legalnecessity especially where death is instantaneousor nearly so. See BEN V. STATE (2006) 16 NWLR (Pt.1006) 582. Also in the case of SHAIBU V. STATE(Supra) the Supreme Court re-affirmed the legalposition that where a person dies shortly after anattack by an accused, it is presumed that it is theaccused that killed him. Thus, medical evidence isnot essential in establishing the cause of deathwhere the deceased was attacked with a lethalweapon and died instantly."Per SHUAIBU, J.C.A. (Pp.32-33, Paras. E-C) - read in context(2
018)
LPELR
-4378
8(CA)
MUHAMMED LAWAL SHUAIBU, J.C.A. (Delivering the
Leading Judgment): The appellant and his co-conspirator
were charged before the High Court of Sokoto holding at
Sokoto on Charge No. SS/11C/2009 on multiple counts of
conspiracy, armed robbery, aiding and abetting the offence
of armed robbery, and culpable homicide punishable with
death contrary to Section 6 (b) 1 (2) (a), 6 (a) of the
Robbery and Firearms Act and Section 221 of the Penal
Code. The Charges read as follows:
CHARGE
1. That you Solomon D. Orod and Godwin O. Bini on or
about the 24th day February, 2008 at about. 2100 hours at
Sokoto Conspired among yourselves-with others now at
large to wit Prince Efemena, Osaz and Ehigie within Sokoto
Judicial Division agreed to do an illegal act to wit, rob Gold
Merchants at old Market area, Sokoto and that same act
was done in Pursuance of the agreement and you thereby
Committed an Offence Punishable Under Section 6 (b) of
the Robbery and Firearms (Special Provision) Act Cap R11
LFN, 2014.
2. That you Solomon D. Orode and Godwin O. Bini on or
about the 24th day February, 2008 at about 2100 hours at
Sokoto Conspired among your
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selves with others now at large to wit Prince Efemena, Osaz
and Ehigie within Sokoto Judicial Division armed your
selves with Firearms and robbed Gold and Jewelries
Merchants and their Customs of various Gold Items and
Money worth over N25,000,000=00 (Twenty Five Million
Naira) and thereby committed an offence Punishable Under
Section 1 (2) (a) of the Robbery and Firearms (Special
Provision) Act Cap R11 LFN 2004.
3. That you Solomon D. Orode on or about the 25th day
February, 2008 at about 1430 hours at old Market area,
Sokoto while in Company of Prince Efemena, Osaz and
Ehigie (who are now at large) with Sokoto Judicial Division
did Commit Culpable Homicide Punishable with death in
that you caused the death of Alh. Aminu Maizinari by
shooting him on the neck with a gun with intent to kill him
as a result of which he died instantly you thereby
Committed an Offence Punishable Under Section 221(a) of
the Penal Code Law.
4. That you Solomon D. Orode on or about the 25th day
February, 2008 at about 445 hours at F.G.C Sokoto round
about together with Prince Efemena, Osaz and Ehigie (who
are now at large) within Sokoto Judicial Division while
armed
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with Firearms Robbed Shehu U. Kangiwa of his Car
(Honda) with registration number AA 855 KGW at Gun
point and thereby Committed an Offence Punishable Under
Section 1 (2) (a) of the Robbery and Firearms. (Special
Provision) Act Cap R11 LFN, 2004.
5. That you Solomon D. Orode on or about the 25/02/2008
at about 1510 hours along Sokoto Tureta Road together
with Prince Efemena, Osaz and Ehigie (who are now at
large) within Sokoto Judicial Division robbed Dr. Bello Bala
Shehu of his Car (Peugeot) 406, Prestige and other
valuables at gun point and thereby Committed an Offence
Punishable Under Section 1 (2) (a) of the Robbery and
Firearm (Special Provision) Act Cap RII LFN, 2004.
6. That you Solomon D. Orode on or about the 25/02/2008
at about 1530 hours along Tureta-Bakura road together
with Prince Efemena, Osaz and Ehigie (who are now at
large) within Sokoto Judicial Division robbed one Haruna
Ibrahim Moh'd at Gun point and thereby Committed an
Offence Punishable Under Section 1(2) (a) of the Robbery
and Firearms (Special Provision) Act Cap RII LFN, 2004.
7. That you Solomon D. Orode on or about the 25/02/2008
at about 1510 hours along
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Dange/Shuni- Tureta Road together with Prince Efemena
Osaz and Ehigie (who are now at large) within Sokoto
Judicial Division robbed one Khalifa Aliyu Ahmed and
Harshi Bello of their Car (Honda Accord) with Registration
number AA 512 ADM at Gun point and thereby Committed
an Offence Punishable Under Section 1 (2) (a) of the
Robbery and Firearms (Special Provision) Act Cap R11
LFN, 2004.
8. That you Solomon D. Orode on or about the 25th day of
February, 2008 at about 1535 hours along Tureta-Mafara
road together with Prince Efemena, Osaz and Ehigie (who
are now at large) with Sokoto Judicial Division robbed one
Daniel Adamu of the Car he was driving property of IBB
Nig. Ltd at Gun point and thereby Committed an Offence
Punishable Under Section 1(2) (a) of the Robbery and
Firearms (Special Provision) Act Cap R11 LFN, 2004.
9. That you Godwin O. Bini on or about the 18/2/2008
during Banks working hours, at Sokoto within the Sokoto
Judicial Division abetted the Commission of the offence of
Armed Robbery by depositing the sum of six hundred
thousand Naira into One Prince Efemena's Oceanic Bank
Account Number 1530001010911 to-aid and facilitate
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an Armed Robbery operation by him and his gang which
Robbery was committed in consequence of your abetment
and that you have thereby committed an offence punishable
under Section 6(a) of the Robbery and Firearms (Special
Provision) Act Cap. R11 L.F.N 2004.
After the charges were read and explained to the Accused
persons they all denied the commission of the offences
allegedly committed. The case thereafter proceeded to trial
wherein the prosecution called a total number of 7
witnesses and tendered 224 exhibits. After the close of the
case of the prosecution, counsel to the 2 Accused person
made a No case submission on behalf of the two Accused
persons. In a considered ruling, the trial Court dismissed
the No case submission made on behalf of the appellant
herein, directed him to enter his defence, while at the same
time the No case submission of the 2nd Accused (Godwin
O. Bini) was sustained and as a result, the said 2nd Accused
person was discharged. (See pages 191 – 202) of the record
of this appeal.
Consequently, the 1st Accused, (now appellant) entered his
defence and testified as DW1 but called no other witness.
After the close of the case
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for the respective parties, learned counsel for both sides
addressed the Court. In a reserved and considered
judgment delivered on 10/3/2016, at pages 253 – 254 of the
record of appeal, learned trial judge, Hon. Justice M. U.
Dogon Daji held as follows: -
“In the final analysis, having made a finding that the
prosecution has proved the charge of culpable
homicide punishable with death contrary to Section
221 (A) of the Penal Code beyond reasonable doubt
against you Solomon D. Orode, I convict you
accordingly.
Also having made a finding that the prosecution has
proved the charge of armed robbery contrary to
Section 1 (2) (a) of the Robbery and Firearms (Special
Provisions) Act Cap. R11 LFN 2004 beyond reasonable
doubt against you Solomon D. Orode, I convict you
according.”
Dissatisfied with the above judgment, appellant appealed to
this Court via a notice of appeal on 27/5/2016 containing
eight grounds of appeal. The said eight grounds of appeal
(excluding the particulars) are reproduced hereunder as
follows.
GROUND ONE
The decision of the Court below is unreasonable,
unwarranted and cannot be supported having regards to
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the evidence adduced at the trial.
GROUND TWO
The Court below misdirected itself in law and which
occasioned miscarriage of justice when having held that the
Court cannot on the basis of the alleged confessional
statements (exhibits L, O & P) containing the names of
alleged co-conspirators convict the appellants for the said
offence, it nonetheless turned around to make use of same
and relying on the said names and alleged weapons
mentioned in the said exhibits to convict the appellant for
the offences of Culpable Homicide punishable with death
contrary to Section 221 (a) of the Penal Code and Section 1
(2) (a) of the Robbery and Firearms (Special Provision) Act
Cap R11, law of the Federation of Nigeria, 2004.
GROUND THREE
The Court below erred in law and which has occasioned
miscarriage justice when it convicted and sentenced the
appellant to death for the offence contrary to Section 221
(a) of the Penal Code when the essential elements of the
offence were not proved beyond reasonable doubt.
GROUND FOUR
The Court below erred in law and which has occasioned
miscarriage of justice when it convicted and sentenced the
Appellant
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to death for the offence of Armed Robbery contrary to
Section 1 (2) (a) of the Robbery and Firearms (Special
Provision) Act Cap R11, Law of the Federation of Nigeria,
2004 when the essential elements of the offence were not
proved beyond reasonable doubt.
GROUND FIVE
The Court below erred in law when he prejudiced the
Constitutional Right to Fair Hearing of the Appellant
wherein in the consideration and or evaluation of the
evidence led at the trial at the Court below, it merely
considered the evidence in chief of the prosecution
witnesses without correspondingly evaluating and or
looking at the evidence elicited from the prosecution by the
defence under CROSS EXAMINATION and this weighed
heavily on the mind of the Court in arriving at its judgment
and this has occasioned a miscarriage of justice.
GOUND SIX
The Court below erred in law and which has occasioned
miscarriage of justice when having discharged the-co -
accused person in the joint trial conducted with the
appellant at the Court below, it nonetheless refused to
discharge and acquit the appellant but convicted and
sentenced the Appellant to death for the offences of
Culpable
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Homicide punishable with death contrary to Section 221 (a)
of the Penal Code and Armed Robbery contrary to Section 1
(2) (a) of the Robbery and Firearms (Special Provision) Act
Cap R11, Laws of the Federation of Nigeria, 2004.
GROUND SEVEN
The Court below erred in law which occasioned a
miscarriage of justice when it relied on Exhibits L, O and P
(alleged confessional statements) to convict and sentence
the Appellant for the offences of Culpable Homicide
punishable with death contrary to Section 221 (a) of the
Penal Code and Armed Robbery contrary to Section 1 (2)
(a) of the Robbery and Firearms (Special Provision) Act Cap
R11 Law of the Federation of Nigeria 2004 without testing
or determining the veracity or otherwise of the alleged
confessional statements for the purposes of determining its
probability.
GROUND EIGHT
The Court below erred in law when in convicting and
sentencing the appellant offences of Culpable Homicide
punishable with death contrary to Section 221 (a) of the
Penal Code and Armed Robbery contrary to Section 1 (2)
(a) of the Robbery and Firearms (Special Provision) Act
Cap, R11 Law of the Federation of Nigeria 2004,
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it denied the Appellant his constitutional right to fair
hearing thereby occasioning a miscarriage of Justice on the
Appellant when it failed and or neglected to consider all the
defence/s open up to the Appellant on the evidence
adduced before the Court below but considered only the
case presented by the prosecution against the Appellant.
From the eight grounds of appeal above, learned
appellant’s counsel, Ibrahim Abdullahi formulated five
issues for the determination of this appeal as follows:
1. Was the Court below right in law when it relied on
Exhibits L, O & P in convicting and sentencing the
appellant of the offences contrary to Section 221 (a)
of the Penal Code and under Section 1 (2) (a) of the
Robbery and Firearms (Special Provisions) Act Cap
R11, Laws of the Federation of Nigeria, 2004 having
discharged the appellant in relation to the offence of
Criminal Conspiracy based on the same Exhibits?
(Distilled from grounds 2 and 7)
2. Did the Court below infringe on the constitutional
Right of the appellant in the evaluation of the entire
evidence before it? (Distilled from ground 5).
3. Was the Court below correct in law
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when having discharged the appellant co-accused in a
joint trial whose facts are similar and tied to one
another, to proceed to convict and sentenced the
appellant for offences contrary to Section 221 (a) of
the Penal Code and under Section 1 (2) (a) of the
Robbery and Firearms (Special Provisions) Act Cap
R11, Laws of the Federation of Nigeria 2004?
(Distilled from ground 6)
4. Did the Court below consider all the defences
available to the appellant on record before convicting
and sentencing the appellant for offences contrary to
Section 1(2) (a) of the Robbery and Firearms (Special
Provisions) Act Cap R11, Laws of the Federation of
Nigeria 2004?
(Distilled from ground 8).
5. Whether a case of Culpable Homicide and Armed
Robbery Contrary to Section 1 (2) (a) of the Robbery,
and Firearms (Special Provision) Act Cap R11, Laws
of the Federation of Nigeria 2004 was made out to
justify the conviction and sentence of the appellant by
the Court below? (Distilled from grounds 1, 3 & 4).
Learned counsel for the respondent, Al-Mustapha Abubakar
Esq. adopts the five issues formulated by the appellant.
I have carefully considered the issues
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formulated and canvassed by counsel on both sides. I have
also considered deeply the contents of the record of appeal.
It is my respectful view that issues No.3 and 4 are wide
enough to dispose the entire appeal. I shall therefore
determine this appeal in the light of the said issues Nos. 3
and 4 of the appellant’s brief of argument. For clarity the
said issues are reproduced as follows: -
1. Was the Court below correct in law when having
discharged the appellant’s co-accused in a joint trial
whose facts are similar and tied to one other, to
proceed to convict and sentenced the appellant for
offence contrary to Section 1 (2) (a) of the Robbery,
and Firearms (Special Provision) Act Cap R11, Laws
of the Federation of Nigeria 2004.
2. Did the Court below consider all the defence
available to the appellant on record before convicting
and sentencing the appellant for offences contrary to
Section 221 (a) of the Penal Code and Section 1 (2)
(a) of the Robbery and Firearms (Special Provision)
Act Cap R11, Law of the Federation of Nigeria, 2004.
On issue No.1, learned appellant’s counsel contended that
in discharging the appellant of
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the offence of criminal conspiracy, the trial Court ruled out
any intention on the part of the appellant to commit the
substantive offences on the basis of Exhibits L, O & P. He
submitted that there was no justification for trial Court in a
joint trial to use the same Exhibits L, O & P to convict the
appellant for other offences comprised in the other
charges. He referred to IDIOK V. STATE (2010) 8
LRCNN 94.
He contended further that the two counts against the 2nd
accused person were conspiracy and Armed Robbery. The
trial Court considered and relied on the same set of
evidence and circumstances (i.e. purported tellers of both
the appellant and the 2nd accused person found in the
abandoned vehicle) in acquitting and discharging the
appellant’s co-accused while it relied on the same facts and
evidence in convicting the appellant. He thus submitted
that the discharge of the appellant’s coaccused by the trial
Court ought to as a matter of law lead to the discharge of
the appellant. He referred to EMMANUEL EBRI V.
STATE (2005) 1 NCC 1 at 18.
Learned counsel relied on Section 135 (1) of the Evidence
Act and Section 36 (5) of 1999
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Constitution in contending that the prosecution always
bears the burden of proof beyond reasonable doubt and this
burden never shifts. And that proof beyond reasonable
doubt, means proof of the essential elements of the offence.
He submitted that there was no evidence before the trial
Court to show that it was the appellant that shot the
deceased or that it was the appellant’s acts to wit, shooting
the deceased on the neck that led to the death of the
deceased and therefore, there was no evidence to show
who actually killed the deceased.
Still in argument, learned counsel submitted that there was
doubt as to what caused the death of the deceased and if
death cannot be attributed to the appellant, it follow that
the appellant cannot be held to have intended the probable
consequences of his purported acts. He referred to
OMOGODO V. STATE (1987) 5 SCJ 1 and AKPABIO V.
STATE (1994) 7 NWLR (Pt. 359) 635 at 670.
He finally submitted that the prosecution has failed to
establish the 2nd and 3rd ingredient of culpable homicide
beyond reasonable doubt against the appellant. He referred
to JUA V. STATE (2010) 4 NWLR (Pt. 1184) 217 at 261
and STATE V.
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8) LP
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CA)
OGUNBANJO (2001) FWLR (Pt.37) 1097 at 113 in
urging the Court resolve this issue in favour of the
appellant.
Learned counsel for the respondent on the other hand
contended that the appellant’s co-accused was never
charged for the offences of culpable homicide punishable
with death and armed robbery but for conspiracy and
abetment to commit armed robbery while the appellant was
alone charged and convicted for culpable homicide and
armed robbery. He submitted that it will be misleading to
say that the case of the appellant and that of the co-
accused are the same and arose from the same set of facts
and circumstances.
He also submitted that the name of the appellant’s co-
accused was never mentioned in Exhibits L, O & P and a
confessional statement is one mode on which a trial Court
can make use of in convicting the appellant in the
substantive offences of culpable homicide punishable with
death and armed robbery. He referred to NWACHUKWU
v. STATE (2007) 11 QCCR (Pt. 80) 110.
Learned counsel further submitted that although the
appellant denied shooting the deceased, by virtue of
Section 79 of the Penal Code, the appellant is
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CA)
still liable for the death of the deceased being victim of
their common intention with other members of his robbery
gang that ultimately caused his death. And that the
evidence of PW6 and PW7 with other Exhibits tendered at
the trial corroborated the appellant’s retracted confessional
statement. Thus, the trial Court was justified in rightly
convicting the appellant on the charges of culpable
homicide punishable with death as well as armed robbery.
He referred to ALARAPE V. STATE (2006) 5 LPCNCC
(Pt. 315) 377 and SABURI ADEBAYO V. A.G, OGUN
(2008) 3 NCC 305 at 326.
It is settled that the prosecution always bears the burden of
proof and the standard of proof of a criminal offence is
proof beyond reasonable doubt to secure conviction.
However, proof beyond reasonable doubt is not proof to the
hilt. It is not proof beyond all iota of doubt. Where all the
essential ingredients of the offence charged have been
proved or established by the prosecution, the charge is
proved beyond reasonable doubt. Consequently, proof
beyond reasonable should not be stretched beyond
reasonable limit. See ADEKOYA V. STATE (2017) 7
NWLR (Pt. 1565) 343.
The appellant in
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8) LP
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the instant case along with his co-accused were tried on
multiple counts of conspiracy, armed robbery, aiding and
abetting the offence of armed robbery. And the appellants
was alone tried for culpable homicide punishable with
death. While the appellant’s co-accused was discharged on
a no case submission, the appellant though not found guilty
for conspiracy, he was nonetheless found guilty convicted
and sentenced to death for the offences of armed robbery
and culpable homicide punishable with death.
The essential ingredients of armed robbery are:
(a) That there was a robbery or series of robberies;
(b) that the robbery or each of the robberies was an armed
robbery; and
(c) that each of the accused persons was part of or had
taken part in the armed robbery or robberies. See
IKEMSON V. STATE (1989) 3 NWLR (Pt.110) 455,
ALABI V. STATE (1993) 7 NWLR (Pt. 307) 511 BELLO
V. STATE (2007) 10 NWLR (Pt. 1043) 564, ADEKOYA
V. STATE (2017) 7 NWLR (Pt. 1565) 343 and F.R.N V.
BARMINAS (2017) 15 NWLR (Pt. 1588) 177.
The appellant in this appeal questions the rational of the
trial Court in relying on the same set of evidence, that is,
Exhibits
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L. O. & P in discharging the appellant’s co-accused and at
the same time convicting the appellant. And that it was on
the same evidence that the appellant was discharged and
acquitted for the offence of conspiracy at the trial Court.
I have stated the essential elements or ingredients of
armed robbery and as in other criminal cases, the
recognized methods in proving the said ingredients of
armed robbery are basically the same.
They are: -
(a) The confessional statement of the accused person,
(b) Circumstantial evidence, or
(c) Evidence of an eye witness.
It is to be noted that any of the above three methods would
suffice.
The essential ingredients for the offence of culpable
homicide punishable with death on the other hand are:
(a) that the deceased had died, and
(b) that the death of the deceased was caused by or
resulted from the act of the accused person, and
(c) that the act of the accused person was intentional or
with the knowledge that death or bodily harm was a
probable and not a likely consequence.
See OBIAKOR V. STATE (2002) 10 NWLR (Pt. 776)
612, SULE V. STATE (2009) 17 NWLR (Pt.
18
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8) LP
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788(
CA)
1169) 33 and SHAIBU V. STATE (2017) 16 NWLR (Pt.
1592) 396.
Before proceeding to consider the evidence presented by
the prosecution in their efforts to establish the essential
ingredients of the offence of armed robbery and culpable
homicide punishable with death, it is pertinent to state
albeit briefly of background of the case, which culminated
to this appeal.
On 25th day of February, 2008 at about 14:30hours there
was an armed robbery operation at old market area of
Sokoto in which the armed robbers after shooting
indiscriminately, took away several Gold items and money
worth N25,000,000.00. In the process, they shot one of the
traders by name Alh. Aminu Maizinari before they fled.
While escaping, they also dispossessed other people of
their vehicles at gun point before been intercepted by
policemen at Tureta. As a result of a gun battle with the
police; 4 of the suspected armed robbers were killed and
some escaped leaving some items behind. Among the
recovered items were a Toyota RAVA 4 Jeep ash in colour
and a Honda (End of Discussion). Inside the said
abandoned vehicles was an Oceanic Bank slips belonging to
the appellant and his co-accused by
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CA)
name Mr. Godwin O. Bini. Other items recovered were 2
Ghana must go bags containing large quantity of golden
jewellries, cash amounting to N97,715,000, guns
conspiring of 2 pump action rifles, 1 K2 rifle, 2 locally made
short barrel guns, one locally made revolver (pistol), 8
empty magazines 146 live ammunitions, 3 empty shells, 40
live cartridges and 2 empty shells. The police used the said
Oceanic bank tellers in apprehending the appellant and his
co-accused at Oceanic Bank, Warri Branch in Delta State.
The appellant and his co-accused were charged.
In the quest to establishing the essential ingredients of the
offence of armed robbery, the prosecution (now
respondent) provided the evidence of PW6 and PW7 who
stated thus:-
At page 168 lines 9 – 13, PW6 had this to say:
“Three of them came to me with their guns and they
commanded me to lie down and I instantly obeyed
them. They then took the money I had in my stop and
all the golden jewellries. If I see any of them I cannot
recognize them.”
PW7 at page 168 lines 6 – 16 had this to say:
“This was on 25th February, 2008 around 3 o’clock in
the
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8) LP
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788(
CA)
afternoon. Some people armed with guns came to our
shops and started shouting that we should lie down.
After that they came to our shops and carted away all
the golden jewelries and the monies we had in the
shop. They then ran away. They left about one hour,
then the police called us at CID Office; Sokoto. When
they came to our shop, they divided themselves into
groups and each entered a particular shop. After that
they shot at Alhaji Aminu Yarima. If I see any of them
I cannot recognize any of them because at that time
we could not look at their faces.”
In its judgment, the trial Court relied on the testimony of
PW6 and PW7 and Exhibit L at page 251 of the record of
appeal to hold that the respondent had established the fact
that there was robbery or series of robberies. That in view
of the said testimony of PW6 and PW7, Exhibits L, O and P
which are the confessional statements of the appellant as
well as Exhibits E & E1 two pump action rifle, Exhibit G –
AK2 rifle, the trial Court concluded that the robbery at old
market, Sokoto on the fateful day was indeed an armed
robbery.
On the participation of the appellant, it was the
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8) LP
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788(
CA)
conclusion of the trial Court that the confessional
statement of the appellant, Exhibit L leaves no one in doubt
that the appellant participated in the said robbery
operation.
Learned appellant’s counsel queried the wisdom of the
above findings on the strength of an earlier finding of the
Court that the evidence of the respondent in this Court
cannot sustain a charge of conspiracy.
I need to point out here that conspiracy to commit an
offence is a separate and distinct offence and is
independent of the actual commission of the offence to
which the conspiracy relates. Therefore, the offence of
conspiracy may be fully committed even though the
substantive offence may be abandoned or aborted or may
have become impossible to commit. See BALOGUN V.
A.G, OGUN STATE (2002) 6 NWLR (Pt. 765) 512, and
ADAMU V. STATE (2017) 7 NWLR (Pt.1565) 459.
In the instant case, the only evidence in prove of the
offence of conspiracy against the appellant was his
confessional statement which the trial Court rightly held
cannot alone be a basis of conviction. As the saying goes, it
takes two to a tango, that the appellant’s confession binds
him alone unless it
22
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8) LP
ELR-43
788(
CA)
was adopted by his co-accused. Likewise, he cannot alone
conspire to commit an offence.
It was also argued for the appellant that when evidence
against two or more accused persons in a criminal case is
in all material respect the same, a doubt is resolved in
favour of one of the accused person, the same doubt should
be resolved in favour of the other or others. Therefore,
having discharged and acquitted the appellant’s co-
accused, the appellant should also be discharged and
acquitted.
I have reproduced the relevant charges in this case and the
involvement of the appellant’s co-accused only relates to
conspiracy and not the substantive offence of armed
robbery and culpable homicide punishable with death. The
law has long been settled that conspiracy is a separate and
distinct offence which may be proceeded upon even in the
absence of the substantive offence for which the conspiracy
relates.
Therefore, the reason for the acquittal of the appellant and
the 2nd accused for conspiracy was the failure of the
respondent to adduce sufficient evidence of agreement or
common purpose to commit the substantive offence of
armed robbery charged.
23
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8) LP
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788(
CA)
The evidence on which the appellant was convicted was
based on the testimony of PW6 and PW7, Exhibits L, O and
P, as well as Exhibits E & E1.
It is not in every case where the accused is tried jointly
with another that the discharge of one must lead to the
discharge of another particularly where the evidence
against one accused is different from that against the other.
The case in IDIOK V. STATE (2008) 13 NWLR (Pt.
1104) 225 is on all fours with the situation in the instant
case in that the case of the appellant was not interwoven
and inseparable from that against the 2nd accused. The
2nd accused did not confess to either the offence of
conspiracy or that of the substantive offences of armed
robbery not to talk of the culpable homicide punishable
with death in which only the appellant was tried and
convicted.
Issue NO.1 is resolved in favour of the respondent.
The first segment of the appellant’s contention in respect of
Issue No.2 was whether the respondent has made out a
case justifying the conviction of the appellant for both the
offences of armed robbery and culpable homicide
punishable with death. I have shown that the
24
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8) LP
ELR-43
788(
CA)
respondent relied on the evidence of PW6 and PW7, as well
as the appellant’s confessional statement, Exhibits L, O and
P in establishing the guilty of the appellant for the offence
of armed robbery. Also in respect of the offence of culpable
homicide punishable with death, the respondent relied on
the evidence of PW6 and PW7 to prove that as a result of
the robbery attack on 25th of February, 2008 at sokoto old
market, Alhaji Aminu Maizinari lost his life.
The respondent relied on the appellant’s confessional
statement Exhibit L, O and P in linking the appellant with
the death of the said Alhaji Aminu Maizinari. And that
having established the cause of the deceased death through
the evidence of PW6 and PW7, the respondent submitted
that there was intention of causing death through gun shot
by the gang of armed robbers which included the appellant.
I have elsewhere in this judgment captured the relevant
portion of the evidence of PW6 and PW7 and also in exhibit
L at pages 50 – 51 of the record of appeal, the appellant
stated as follows:
“That on the 24/2/2008 at about 21hours, I and seven
others arrived at Sokoto town and
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8) LP
ELR-43
788(
CA)
myself and one Prince Efemena lodged in Sokoto
guest Inn in room 205. The other six people left for
inside town but I don’t know the exact place in the
town they went to. The names of the eight of us who
came to Sokoto on 24/2/2008 are: (1) Solomon D.
Orode, (2) Efemena, (3) James, (4) Bright, (5)
Stephen, (6) Evans Bright, (7) Ojaz and (8) Ehigie, all
of us are boys. Our purpose at coming to Sokoto is to
rob either Bank or market but we later chose to rob
in one Gold market (old market) at old market. On
the 25/2/2008 at about at about 09000 hours I went to
(bank) Oceanic Bank, Sokoto and used my ATM card
and withdraw a sum of Twenty Thousand, one
Hundred Naira (20, 100.00) only. After that I and
Efemena went to the Gold market and surveyed the
place. After surveying the place, the Efemena then
called them on phone and described the place for
them and they finally resolved to meet there by 1400
hours. At about 1400 hours on that day, I and
Efemena were already there waiting for them. I and
Efemena used the Honda Accord End of Discussion
and the other six members used Jeep and met us
there at the same 1400 hours. As for me, I did not use
gun in operation
26
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8) LP
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788(
CA)
that day.
My role was to pack gold and money and other
valuable items after the other members took over
everywhere.…….''
By virtue of Section 28 of the Evidence Act, 2011 a
confession is an admission made at any time by the person
charged with a crime, stating or suggesting the inference
that he committed that crime. If made voluntarily, a
confession is deemed to be a relevant fact against the
maker. See SAIDU V. STATE (1982) 4 SC 41.
In NWACHUKWU V. STATE (2007) 17 NWLR (Pt.
1062) 31 at 70 the Supreme Court held that once a
confessional statement is admitted in evidence it becomes
part of the case of the prosecution and the trial Court is
bound to consider its probative value.
Did the trial Court consider the probative value of the
appellant confession in this case? At page 248 of the record
of appeal, learned trial judge held as follows:
“It is to be noted that the confessional statement
made by the Accused person to the police which was
admitted in evidence by this Court as Exhibit L was
admitted in evidence by this Court after conducting a
trial within trial and the additional statements of the
Accused
27
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8) LP
ELR-43
788(
CA)
person admitted without any objection from the
Defence counsel. Therefore, this Court is of the view
that despite the denial of the Accused person of
making Exhibits L, O and P this Court is prepared to
use the said confessional statement in determining
the guilt or otherwise of the Accused person.
However, even though this Court is prepared to make
use of Exhibits L, O and P, it is desirable that this
Court look for other evidence to corroborate the said
confessional statements of the Accused person.”
He went further to state that:
“I am of the view that the evidence of PW6 and PW7
who testified to the effect that on the fateful day
some people attacked them at Sokoto old market and
robbed them of their gold and other jewellries and in
the process one of their neighbor and business
partner was killed is corroborative of the confessional
statement of the Accused person in Exhibit L. The
various types of firearms tendered and admitted in
evidence before this Court as Exhibit A to A39, B &
B1, C to C 145, D to D21, E & E1, F, G, H & H1
respectively is also corroborative of the confessional
statements of the Accused person
28
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8) LP
ELR-43
788(
CA)
as contained in Exhibits L, O and P respectively.”
He concluded thus:
“All these exhibits lend credence to the confessional
statements of the Accused person contained in
Exhibits L, O and P.”
Thus, the trial Court had considered the probative value of
the appellant’s confessional statements and found that
despite the retraction of his confessional statements in his
evidence on Oath during trial, same did not adversely affect
the situation.
It was held in plethora of judicial decisions that where a
confessional statement is direct, positive and unequivocal
as to the admission of guilt by an accused person, the
statement is enough to ground the conviction of the
accused so long as the Court is satisfied with the truth of
such a confession. See NWAEBONYI V. STATE (1994) 5
NWLR (Pt. 343) 138, ODEH V. F.R.N (2008) 13 NWLR
(Pt. 1103) 1 and IKPO V. STATE (2016) 10 NWLR
(Pt.1521) 501.
The second segment of this issue was the allegation of the
failure of the trial Court to consider the defences of the
appellant which the learned appellant’s counsel argued had
infringed on the constitutional right of the
29
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8) LP
ELR-43
788(
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appellant.
When an accused is being tried for any case whatsoever, it
behoves the Court to subject every items of facts raised for
or against him to merciless scrutiny because of the
principle of law ingrained in the Constitution that the
accused is presumed innocent. Therefore, nothing should
be taken for granted as the liberty of the accused is at
stake.
The appellant’s main complaint was that there was failure
by the trial Court to properly access the evidence elicited
from the prosecution witnesses during the cross –
examination and therefore the appraisal was one sided. He
made a particular reference to the defence of alibi raised
by the appellant while testifying as DW1and corroborated
by the evidence of prosecution witnesses.
Alibi is a question of fact that must be established or
discredited by credible evidence. Once the prosecution has
discharged the onus placed on it by adducing evidence
against the defence put forward by the accused, then the
onus shifts on the accused to call evidence to weaken or
discredit the evidence of the prosecution.
As a general rule, where a defence of alibi has been
promptly and properly
30
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8) LP
ELR-43
788(
CA)
put up, the burden is on the prosecution to investigate it
and rebut such evidence in order to prove the case against
the accused person beyond reasonable doubt. However, an
accused person has to first discharge the evidential burden
of setting up enough facts on which an alibi can rest before
the onus will shift on the prosecution to disprove the alibi.
See AGU V. STATE (1985) 9 SC 221 and AYAN V.
STATE (2013) 15 NWLR (Pt. 1376) 34.
In NDIDI V. STATE (2007) 13 NWLR (Pt. 1052) 633 at 665 –
666 it was held that raising the defence of alibi at the trial
is of little or no help to an accused person. Alibi as a
defence should be raised at the earliest opportunity and
that opportunity is in the interrogation room to enable the
police to investigate the alibi. The police cannot investigate
an alibi raised at the trial or during the trial.
I therefore agree completely with the submission of the
learned counsel for the respondent that the defence of alibi
by the appellant cannot avail him on the face of his
confessional statements that fixed him at the scene and
also the fact that he did not raise the said defence
timeously. Where as in this case, the
31
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8) LP
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788(
CA)
prosecution adduces sufficient and acceptable evidence to
fix a person at the material time, his alibi is logically
demolished and his alibi became in effective. See STATE
V. EKANEM (2017) 4 NWLR (Pt. 1554) 84 at 107.
Finally, learned appellant’s counsel contended that there
was no evidence to show that it was the appellant that
caused the death of the deceased, insisting that the
absence of medical report is fatal to the case of the
prosecution.
The totality of the evidence of the prosecution was that
Alhaji Aminu Maizinari was killed by gun shot in the
process of the robbery operation that took place on the
25th of February, 2008 at the old market in Sokoto which
evidence was in tandem with the appellant’s confession.
The appellant however denied using the gun in the
operation that day. Where there is other evidence upon
which the cause of death can be inferred as in this case, it
is not vital to have resort to medical report. These facts
were quite sufficient upon which the trial Court rightly
found that the cause of the deceased death was the gun
shot by the said gang of armed robbers. And that whoever
shot a man with a gun
32
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deliberately must have intended to cause the death of such
a person. In other words, where the cause of death is
obvious, medical evidence ceases to be of any practical or
legal necessity especially where death is instantaneous or
nearly so. See BEN V. STATE (2006) 16 NWLR (Pt.
1006) 582. Also in the case of SHAIBU V. STATE
(Supra) the Supreme Court re-affirmed the legal position
that where a person dies shortly after an attack by an
accused, it is presumed that it is the accused that killed
him. Thus, medical evidence is not essential in establishing
the cause of death where the deceased was attacked with a
lethal weapon and died instantly.
Although on the evidence before the trial Court, the
appellant was not shown to have fired the gun that killed
the deceased, he was directly involved in the robbery
operation in which the deceased was shot dead. The
appellant and his cohert were jointly concerned in both the
armed robbery and in the murder of the deceased. See
ENWEONYE v. QUEEN (1955) 15 WACA 1 and
NWACHUKWU V. STATE (2002) 12 NWLR (Pt. 782)
543.
The appellant’s complaint of failure to consider his defence
and or infringement of his
33
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CA)
right to fair hearing by the trial Court are clearly not borne
out by the record of appeal. And any complaint that is not
borne out of the record of appeal comes to no issue.
Issue No.2 is also resolved against the appellant. This
appeal fails on the whole. It lacks merit and is accordingly
dismissed. The conviction and sentence passed on the
appellant by the trial Court are hereby affirmed.
HUSSEIN MUKHTAR, J.C.A.: I have had the honour of
previewing the judgment of my learned, brother M. L.
Shuaibu, JCA. I agree with the reasons therein for the
conclusion that the appeal is bereft of substance. It
therefore deserves to be dismissed. I also dismiss it and
adopt the consequential orders made therein.
FREDERICK OZIAKPONO OHO, J.C.A.: I had the
opportunity of reading the draft of the Judgment of my
learned Brother MUHAMMED L. SHUAIBU, JCA just
delivered and I am in total agreement with his reasoning
and conclusions in dismissing the Appeal as lacking in
merit. I also abide by other consequential made thereto.
34
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Appearances:
Ibrahim Abdullahi For Appellant(s)
Al-Mustapha Abubakar (ADPP, MOJ, SokotoState) For Respondent(s)
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8) LP
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