‘Suspect’s statement: Police should take, record and not obtain’

In the Supreme Court of Nigeria The Respondent was arraigned before the Kwara State High Court of Justice, Ilorin Judicial Division on a two count amended charge, hereunder reproduced:   “Count One: That you Olashehu Salawu and five others at large on or about 8/5/2007 at Adeta roundabout in Ilorin, Kwara State, within the jurisdiction of […]

‘Suspect’s statement: Police should take, record and not obtain’
‘Suspect’s statement: Police should take, record and not obtain’

In the Supreme Court of Nigeria The Respondent was arraigned before the Kwara State High Court of Justice, Ilorin Judicial Division on a two count amended charge, hereunder reproduced: 
 “Count One: That you Olashehu Salawu and five others at large on or about 8/5/2007 at Adeta roundabout in Ilorin, Kwara State, within the jurisdiction of this honourable court conspired to commit a criminal offence, to with (sic) rob one Mr. Suleman Alafara while armed with dangerous weapon at Adeta roundabout Ilorin and you thereby committed an offence contrary to Section 97 of the Penal Code.
  Count Two: That you Olashehu Salawu and five others at large on or about 8/5/2007 at Adeta roundabout in Ilorin Kwara State within the jurisdiction of this honourable court while armed with dangerous weapon did rob one Mr. Suleman Alafara of his car, Honda Bullet, with dealer number KWD142 AL Nurus Motors and you thereby committed an offence contrary to Section 1 (2) (a) of Robbery and Fire Arms (Special Provisions) Act, Cap. R11, Law (sic) of the Federation of Nigeria, 2004.”  
The respondent pleaded not guilty to the amended charge on 11/04/08 and the appellant opened its case, calling a total of four witnesses. The appellant sought to tender the statement allegedly made by the respondent through P.W4 but learned counsel for the respondent objected to the admissibility of the statement on the following two grounds:
  “(1) This is not the primary evidence of the accused person because the accused speaks and understands Yoruba alone and it’s only the Yoruba version coupled with the English version that can be admitted in this honourable court.  
“(2) Secondly, on the voluntariness of the statement, the accused in conjunction with his counsel will be raising an objection to the admissibility of the statement on ground that it was not voluntarily made. Finally, the statement of the accused being a public document but coming from proper custody should have been certified in line with the Evidence Act.” 
In reaction to the objection to the admissibility of the statement credited to the respondent, the learned trial judge Garba, J., ruled as follows:-   “Court: In view of the objection to the statement of the accused on ground of not being voluntary, the best thing to do is to conduct trial within trial to determine its voluntariness or otherwise.” 
    In the ensuing trial within trial the appellant called two witnesses while the respondent testified as the only witness for the defence.  Learned counsel for the parties addressed the trial court. In its ruling of 22/05/08, the learned trial judge held:   “……. that I find the confessional statement of the accused voluntary and it is accordingly admitted in evidence and marked exhibit 4.
At the conclusion of the evidence of the P.W.4, the appellant rested its case.  The  only  witness  for  the  defence  was  the  respondent  who  testified  as  DW1.  The  defence  closed  its  case  on  23/06/08  and the trial court adjourned to 14/07/08 for counsel’s addresses.  On  14/07/08,  learned  counsel  for  the  parties  adopted  their  written  addresses  and  the  case  was  adjourned  to  23/9/08. However,  the  case  did  not  come  up  again  until  10/10/08  from  which  date  it  was  adjourned  to  14/10/08  for  judgment  after learned  counsel  at  the  instance  of  the  trial  court,  had  resolved  some  issues  relating  to  the  number  of  those  at  large  referred to in the charge and the numbering of the Exhibit 4, i.e. the alleged statement of the Respondent.
 In its judgment of 14/10/08 the trial court concluded as follows:  “It  is  apparent  from  the  overwhelming  and  believable  evidence  adduced  by  the  prosecution,  the  circumstances culminating  into  the  arrest  of  accused,  his  lack  of  respect  for  truth  and  his  inconsistency  in  his  testimony,  I  feel satisfied  that  the  prosecutor  has  proved  the  charge  of  armed  robbery  against  the  accused  person  to  the  standard required  in  criminal  cases.  That  is,  beyond  reasonable  doubt  and  he  is  found  guilty  of  the  offence  charged.  He is accordingly convicted.”
The trial court passed sentence of the respondent, thus:  “In  respect of  the  1st  count of  criminal  conspiracy,  which  I  have  a  discretion  to  exercise,  the  convict  is  sentenced  to  6 (six) months imprisonment without an option of fine. On  the  2nd  count  of  armed  robbery,  he  is  sentenced  to  death  by  hanging  him in  his  neck  till  he  is  pronounced  dead. The convict has right of appeal to the Court of Appeal.”  On the 5th day of November, 2008, the respondent filed a notice of appeal in the Court of Appeal, Ilorin, Kwara State. 
In  the  unanimous  judgment  of  the  court  below  delivered  on  13/11/2010  by  Denton-West,  JCA.,  his  lordship  concluded thus: “I  have  found  that  there  is  merit  in  this  appeal  and  I  hold  that  the  conviction  by  the  lower  court  is  null  and  void,  and therefore  the  death  penalty  has  no  effect  and  significance  on  the  appellant.
 I  accordingly  set  aside  the  conviction  of the Appellant by the lower court and order that the appellant be released from custody forth.” Aggrieved,  the  appellant  herein  appealed  the  judgment  on  three  grounds,  reproduced  hereunder  but  shorn  of  their particulars:
 “Ground 1:  The  lower  court  erred  in  law  when  it  held  that  Exhibit  5,  the  extra-judicial  statement  of  the  Respondent  cannot  be used to corroborate any other evidence. 
Ground  2:   The  lower  court  erred  in  law  when  it  held  that  the  Appellant  breached  the  legal  principle  espoused  in  the  case  of NMM v  The  State  (2007)  2  NCC  598  at  611;  on  the  identification  of  the  respondent  as  the  person  who  committed the robbery in question. 
Ground  3:   The  learned  trial  judge  erred  in  law  when  it  held  that  the  Prosecution  has  not  led  evidence  to  show  common  criminal design to sustain the offence of criminal conspiracy for which the Respondent was convicted by the trial court.”
Learned  counsel  for  the  appellant  formulated  three  issues  in  his  brief  of  argument.  The  issues,  one  from  each  of  the  three grounds of appeal are:  (1) (ii) (iii) Whether  the  Court  of  Appeal  was  right  to  have  held  that  Exhibit  4,  the  extra-judicial  statement  of  the respondent was wrongly admitted. (Relates to Ground 1 of the grounds of appeal) Whether  the  Court  of  Appeal  was  right  to  have  come  (sic)  to  the  conclusion  that  the  Respondent  was  not properly identified by PW2 who was the victim of the robbery operation. (Relates to Ground 2 of appeal).  Whether  the  Court  of  Appeal  was  right  to  have  held  that  the  prosecution  had  not  led  sufficient  evidence  to sustain  the  offence  of  criminal  conspiracy  against  the  respondent.  (Relates  to  Ground  3  of  the  grounds  of appeal).  Learned  counsel  for  the  respondent adopted  the  issues  framed  by  the  respondent.  
 In  Issue  One:  the  appellant  complained  of  the  decision  of  the  court  below  that  Exhibit  4  –  the  extra-  judicial  statement credited  to  the  respondent  was  wrongly  admitted  by  the  trial  court.  Exhibit  4  was  objected  to  by  the  respondent  when  it was sought to be tendered in evidence as a confessional statement made by the respondent. The  trial  court,  rightly  in  my  view,  ordered  a  trial  within  trial  to  determine  the  voluntariness  vel  non  of  the  alleged confessional  statement. 
At  the  said  trial,  the  respondent  gave  a  detailed  account  of  his  arrest  in  Lagos  and  his  journey  from Lagos  to  lIorin,  from  lIorin  to  Abuja  and  back  to  Ilorin  on  the  allegation  that  he  was  the  Oluwashun  who  was  wanted  for the  assassination  of  some  SSS  men  in  Abuja.  At  the  instance  of  the  police  who  were  in  Lagos  looking  for  Oluwashun,  he gave  his  name  as  Ola  Shehu.  The  police  said  he  was  the  man  they  wanted  for  murder.  At  the  end  of  his  cross-examination as the DW1 in the trial within trial, the Respondent said: “I  made  one  statement  at  Lion  Building  Police  Station  and  three  statements  at  the  Police  CID  Headquarters,  llorin.  From  all  the  statements  I  made  to  the  police,  none  of  them  is  before  the  court  and  the  one  in  court  is  not  my statement.”   Based  on  the  above  statement,  the  trial  court  jettisoned  the  evidence  at  the  trial  within  trial  and  admitted  the  statement  as retracted statement of the respondent.  In  the  totality  of  the  evidence  at  the  trial  within  trial,  the  learned  trial  judge  made  two  contradictory  decisions. 
His lordship held:  “In  effect,  I  quite  agree  with  the  learned  DPP  that  since  the  accused  has  retracted  his  confessional  statement,  the question  of  involuntariness  does  not  arise  again.  The  court  is  entitled  to  admit  the  statement  and  consider  it  on  its own and determine if it was made by the accused or not and I so hold.” The learned trial judge held also:  “The  effect  of  the  above  findings  is  that  I  find  the  confessional  statement  of  the  accused  voluntary  and  it  is accordingly admitted in evidence and marked Exhibit 4.”
Be  that  as  it  may,  I  will  take  the  issue  as  framed:  whether  the  court  below  was  right  in  holding  that  the  confessional statement  Exhibit  4  was  wrongly  admitted  by  the  trial  court.  Whether  or  not  Exhibit  4  was  made  by  the  respondent,  as distinct from the issue of its voluntariness, is not in issue in this appeal. 
Section 27(1) of the Evidence Act, Cap.112, Laws of the Federation of Nigeria, 1990 defines a confession thus:  “S.27(1) A confession  is  an  admission  made  at  any  time  by  a  person  charged  with  a  crime,  stating  or  suggesting the inference that he committed that crime.”  sub-section 2 provides:  “Confessions, if voluntary, are deemed to be relevant facts as against the person who made them only.” I  shall  now  consider  the  evidence  in  the  records  of  the  trial  court  to  determine  whether  or  not  the  lower  court  was  right  in the decision that Exhibit 4 was wrongly admitted by the trial court. PW3 stated on oath:  “Being  a  member  of  the  anti-robbery  section,  I  was  instructed  by  the  team  leader  to  obtain  the  statement  of  the Accused  person  which  I  did  (underlining  mine)  by  cautioning  him  in  English  language.  It  was  Insp.  Matthew  Adino that  brought  the  accused  to  me  to  take  his  statement  because  he  (Inspector  Adino)  did  not  understand  Yoruba language.” My  Lords,  a  statement,  confessional  or  exculpatory,  made  by  an  accused  to  the  police  officer  investigating  the  crime  for which  he  is  arrested  are  a  form  of  evidence.  PW3  said  she  was  instructed  to  obtain  the  statement  of  the  respondent,  a  form of  evidence.  The  word  “obtain”  connotes  a  demand  and  in  my  view,  the  statement  made  by  the  respondent  on  demand  by the police  officer  cannot  be  said  to  have  been  voluntarily  made. 
The  demand  for  the  statement  wholly  dissipated  the  effect of  the  caution  administered  by  the  Police.  See  The  State  v  Mati  Audu  (1971)  NNLR  91  at  92  and  Nakumde  v  Jos  NA  (1966) NNLR  52  at  58-59.  Even  the  words  of  caution  have  been  held  to  be  an  inducement  to  speak  to  the  Police  for  the  Accused cannot  be  expected  to  keep  mute  after  the  caution.  See  Queen  v  Viaphony  (1961)  NNLR  47  at  47-  48.  In  Onobu  v  IGP (1957)  NNLR  25,  it  was  held  that  when  a  person  is  under  arrest in  a  criminal  charge,  it  is  not the  duty  of  the  police  to  obtain evidence  in  the  form  of  a  statement  from  him. 
The  duty  of  the  police,  after  the  accused  has  been  charged  and  cautioned,  is to take or record the statement of the Accused, if he makes any.  The  police  have  no  authority  to  obtain  a  statement  from  him,  having  told  him  he  is  not  obliged  to  say  anything.  The  judges rules,  though  rules  of  practice,  are  designed  to  leave  it  open  to  the  arrested  person  to  say  nothing  and  to  prevent  police officers from trying to get the arrested person to say anything. 
The  respondent  was  arrested  in  Lagos  and  taken  to  Ilorin  on  allegation  of  assassination  of  SSS  men.  He  was  told  if  he  cooperated  by  making  a  confessional  statement  he  would  not  be  taken  to  Abuja.  He  was  eventually  taken  to  Abuja  and presented  to  the  police  boss  as  the  assassin.  The  police  boss  ordered  them  out  when  the  policemen  who  brought  him admitted  that  the  assassination  took  place  three  days  after  he  was  arrested.  He  was  taken  back  to  Abuja  and  subjected  to inhuman  treatment  as  a  result  of  which  he  spent  two  months  in  the  hospital. 
He  named  the  officers  at  whose  hands  he suffered  torture  and  humiliation  as  Adino,  Dada  and  two  others.  The  above  facts  can  be  verified  at  the  police  headquarters, Abuja and the hospital he was taken to in Ilorin.  From  his  unchallenged  evidence  when  he  was  taken  back  to  Ilorin,  the  police  said  that  there  had  been  a  robbery  in  Ilorin and  took  him  to  a  torture  chamber  where  he  confessed  under  torture.  Apart  from  fruitless  cross-examination  the  evidence  of the  respondent in  the  trial  within  trial  went  unchallenged. 
None  of  the  officers  he  named  –  Adino,  Dada  and  two  others  was called to the stand to disprove his story and show that Exhibit 4 was voluntarily made.  The  prosecution  did  not  explain  the  absence  of  the  officers  to  give  evidence  in  rebuttal.  The  court is  entitled  to  hold  that  the evidence  of  the  named  policemen  which  could  be,  but  was  not  produced,  would  if  produced,  be  unfavourable  to  the  case  of the appellant who withheld it.  The  same  applies  to  the  evidence  that  the  respondent  spent  two  months  in  the  hospital  as  a  result  of  the  torture  he  was subjected  to  in  order  to  extract  Exhibit  4  from  him.  T
he  appellant  could  have  tendered  his  medical  record  from  the  hospital he  was  taken  to  and  admitted.  That  evidence  was  withheld  because  if  produced,  it  would  have  destroyed  the  appellant’s case and proved that Exhibit 4 was not made voluntarily. See Section 149 of the Evidence Act which provides:  “149(d) The  court  may  presume  that  evidence  which  could  be  and  is  not  produced  would,  if  produced,  be unfavourable to the person who withholds it.” I  find  nothing  in  the  evidence  at  the  trial  to  corroborate  the  statement  in  Exhibit  4.
 On  the  other  hand,  the  evidence  of  PW1 at  the  trial  within  trial  gives  the  lie  to  the  statement  in  Exhibit  4.  It  is  the  duty  of  the  appellant  to  prove,  positively,  that Exhibit  4  was  voluntarily  made  by  the  respondent  and  the  appellant  failed  to  do  so.  (See  Adekanbi  v  A-G  Western  Nigeria   (1966)  4  NSCC  46  at  48). 
I  hold  the  view  that  the  court  below  was  right  in  the  decision  that  Exhibit  4  was  wrongly admitted in evidence by the trial court. Issue One is hereby resolved against the appellant.
Issue  2  reads:  “Whether  the  Court of  Appeal  was  right to  have  come  to  the  conclusion  that  the  Respondent  was  not properly identified  by  PW2  who  was  the  victim  of  the  robbery  operation.”  The totality  of  the  evidence  of  PW2  on  this  alleged identification of the respondent is the record. It is hereunder reproduced:  “I  identified  the  accused  person  at  the  police  station,  when  he  was  arrested  and  brought.  The accused  also identified me and said it publicly that he took the vehicle from me.”
Wittingly  or  by  deliberate  design,  the  police  turned  the  process  of  identification  on  its  head  and  a  subsequent  identification parade  would  have  been  a  farce  as  the  witness  has  been  firmly  fixed  upon  the  Respondent  as  the  person  who  took  a  car from him. See – Balogun v A.G. (2003) 2 SCNJ 196 at 211-212.  The  robbery  was  said  to  have  taken  place  about  7.30  to  8.00pm  on  a  street  without  street  light.  Even  though  the  PW2  claimed he  could  observe  the  respondent,  by  the  reflection  of  light  from  houses  20  feet  from  the  street,  there  is  no  evidence  that  the PW2,  if  he  did  observe  the  person  who  robbed  him,  stated  the  physical  features  of  that  person  to  the  police  at  the  earliest opportunity  he  had.  As  if  enough  harm  had  not  been  inflicted  on  the  Appellant’s  case,  the  police  decided  to  work  from  the answer to the problem they had to solve by ordering the Respondent to identify his alleged victim. 
The facts as presented, warrant conduct of an identification parade, taking into account the need for:  (a) (b) (c) description of the accused given by the witness to the police shortly after the commission of the crime; the opportunity the witness had of observing the accused, and  the  features  of  the  accused  noted  by  the  witness  and  communicated  to  the  police  which  mark  him  out  from other people.  See  –  Patrick  Ikemson  &  2  Ors.  v  The  State  (1989)  6  SC  (Part  I)  114;  (1989)  1  CLRN  1  at  18.  It  is  disturbing  that  learned counsel  for  the  appellant  would  urge  the  court  to  endorse  the  conviction  of  the  respondent  based  on  a  travesty  of  the identification process. I resolve Issue 2 against the Appellant.
Issue  3  is  whether  the  Court  of  Appeal  was  right  to  have  held  that  the  prosecution  had  not  led  evidence  to  sustain  the offence  of  criminal  conspiracy  against  the  respondent.  The  case  for  criminal  conspiracy  is  built  on  a  portion  of  Exhibit  4 reproduced hereunder:  “Myself  and  one  Rasaq  Majibare  of  Jankara  in  Lagos  State  came  to  Ilorin  to  join  the  rest  of  our  gangs  members  and robbed one Honda Bullet Car unregistered in lIorin.”
Contrary  to  the  submission  of  learned  counsel  for  the  appellant,  I  find  nothing  in  the  evidence  of  the  PW2  or  PW3  relating to  criminal  conspiracy,  not  to  talk  of  linking  the  respondent  thereto.  While  I  accept  the  definition  of  conspiracy  and  the fact  that  conspiracy  and  the  offence  committed  in  pursuance  thereto  are  two  separate  and  distinct  offences  as  elucidated  in Lazarus  Akano  &  Anor.  v  A-G  Bendel  State(1988)  2  NWLR  (Part  75)  201  at  232  and  the  other  authorities  relied  on  by  the appellant,  the  bottom  of  the  appellant’s  case  has  been  knocked  out  by  the  resolution  of  Issue  One  in  this  appeal.  Exhibit  4, being  a  product  of  coercion  and  torture  of  the  Respondent,  is  inadmissible. 
At  best,  the  appellant  failed  to  discharge  its duty to prove that the confessional statement was voluntarily made. Issue 3 is also resolved against the appellant. My lords,  though  this  is  not  an  issue  before  us  in  this  appeal,  there  is  need  to  comment  on  the  mode  the  trial  court  adopted in passing sentence on the respondent.  A  man  condemned  to  death  should  have  the  sentence  addressed  directly  to  him.  The sentence of death at  Page  92  of  the record of the trial court was conveyed as information not to the respondent but to the world at large.
  Having  resolved  all  the  three  issues  in  the  appeal  against  the  appellant,  I  hold  that  the  appeal  is  devoid  of  merit  and  it  is hereby dismissed. I affirm the judgment of the lower court setting aside the judgment of the trial court.