Meaning Of Crime And Nature Of Criminal Law Flashcards

1
Q

Section 2 of the Criminal Code, Schedule to the Criminal Code Act

A

It doesn’t define the word crime, it defines offence as “An act or omission which renders the person doing the act or making the omission liable to punishment
under this Code, or under any Act, or law”

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2
Q

S1(1) Criminal Law of Lagos State

A

An act or omission which renders the person doing the act or making the omission liable to punishment
or other measures under this Law, or under any other Law or Regulation

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3
Q

S1(2) Criminal Law of Lagos State

A

“Offence” may be used interchangeably with “crime”

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4
Q

Adolphos Karibi-Whyte

A

Crime is used to describe the disapproval or condemnation of society with respect to a particular standard of conduct

Critique: Is societal disapproval or condemnation alone determinant of whether a conduct is made a crime by
law?

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5
Q

Adeyemj defined a crime from what perspective

A

He indicated the criteria that formed determinants of whether a conduct is made a crime by law

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6
Q

Adeyemi’s definition of a crime

A

An act or omission which amounts, on the part of the doer or omitter, to a disregard of the fundamental values of a
society thereby threatening and /or affecting the life, limb, reputation and property of another or other citizen(s), or
the safety, security, cohesion and order (be this political, economy, or social) of the community at any given time to
the extent that it justifies society’s effective interference through and by means of its appropriate legal machinery

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7
Q

The key features of Adeyemi’s definition should guide the legislature’s choice in determining
acts or omissions worthy of criminalization

A

(a) The need for consciousness or deliberation in the act or the omission and the appreciation of the
consequences of the act or omission signified by the word “disregard”;

(b) The requirement that the act or omission must be a disregard for the fundamental values of society
suggest the need for harmony between the criminal law and moral/cultural values- Note however the
Report of the Wolfenden Committee on Homosexual Offences and Prostitution 1957;

(c) The definition addressed the concern that the criminal law should not be an instrument of criminalising
a conduct merely because it is immoral or against cultural or religious values by demanding in addition
that the prohibited act or omission must threaten or affect the life, limb, reputation and property of
another or other citizen(s), or the safety, security, cohesion and order (be this political, economy, or
social) of the community ( this aspect emphasizes the Harm Principle popularised by John Stuart Mills

(d) The requirement that there must be justification for society’s effective interference through and by means of its
appropriate legal machinery emphasizes the need for a rational basis for criminalisation.

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8
Q

What are the criteria advanced by Adeyemi which should be satisfied before the decision to criminalize an act or
omission can be taken

A

(i) the act or omission must be ethically condemnable;
(ii) the ultimate sanction backing its legal prohibition must be likely to be effective;
(iii)the people likely to perform the act or make the omission should be capable of being deterred by the
threat of sanction;
(iv)the sanction or punishment must be profitable to the offender; and
(v) offence must be capable of precise definition.

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9
Q

Distinctions between crimes and civil wrongs

A

(a) Civil wrongs are redressed by the wronged individual while crime is redressed by the State. Not all crimes are
prosecuted by State and sometimes a fiat may be granted to enable private person to prosecute. Some crimes also
constitute civil wrongs
like assault which the wronged person may sue for redress without waiting for state authority

(b) Crimes attract punishment while civil remedies attract damages and compensation. Objective of the criminal law has
expanded beyond punishment. In addition to or in lieu of punishment in criminal cases, courts award compensation,
restitution, and other disposition methods that are not focused on punishment of the offender such as community
service orders, rehabilitation, and correctional orders- section 15(2) & (3) Criminal Law of Lagos

(c) Civil wrongs violate private rights while crimes are public wrongs. Most crimes also affect private rights but may
assume the status of public wrongs when its nature and gravity is such that the criminal law intervenes to protect the
public.

(d) The standard of proof in criminal cases is beyond reasonable doubt while in civil cases it is proof based on balance
of probabilities

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10
Q

Criminal Law and criminal procedure law

A

Criminal Law imposes criminal liability and punishment for any act or omission that violates its
prohibitions.

Criminal Procedure Law is concerned with the rules governing the investigation, prosecution,
adjudication, and punishment of offences.

It includes procedural rules protecting the interest of victims of crime, the rights of defendants and rules governing the imposition of punishments.

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11
Q

Criminal procedure in Nigeria is regulated in

A

federal courts by the Administration of Criminal Justice Act
2015 (ACJA)

in the States by the Administration of Criminal Justice Laws and Criminal Procedure Laws
of the States, Rules of Court, and Practice Directions.

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12
Q

Section 2(1) of the Criminal Law of Lagos states that the purpose of the law is:

A

▪ (a) promote an orderly society;
▪ (b) foster collective obligations and duties towards the preservation and protection of life and property including
public property;
▪ (c) forbid and deal with conduct(s) that unjustifiably and inexcusably inflict(s) or threaten(s) substantial harm to
individual or public interests;
▪ (d) subject to public control, persons whose conducts indicate that they are disposed to committing offences;
▪ (e) safeguard conduct that is without fault from condemnation as criminal;
(f) give fair warning of the nature of the conduct declared to be an offence; and
(g) differentiate on reasonable grounds between serious and minor offences

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13
Q

The guiding principles of Criminal Law is

A

Section 3(1) Criminal Law of Lagos

The guiding principles underlying the Law are —
•(a) the need to balance the protection of private rights and public interest;
•(b) the interest of justice; and
•(c) the need to ensure that the sentence prescribed for an offence serves any of the following purposes:
• (i) rehabilitation;
• (ii) restoration;
• (iii) deterrence;
• (iv) prevention; and
• (v) retribution

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14
Q

What are the international law sources of Criminal law?

A
  1. Provisions of treaties
  2. Soft laws
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15
Q

Talk about domestication of treaties in the Nigerian context of Criminal Law

A

Section 12 of the Constitution provides for domestication of treaties. E.g. National Drug Law Enforcement
Agency Act (NDLEA Act)
was enacted in 1989 to implement Nigeria’s obligation under the United
Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988.

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16
Q

What is a soft law?

A

A soft law is an instrument or provision which is not of itself ‘law’, but its importance within the general framework of international legal development is such that particular attention requires to be paid to it.

The Money Laundering Act in Nigeria is a response to recommendations by the Financial Action Task Force
(FATF) a body established by the G7
to develop policies to combat money laundering.

17
Q

National sources of Nigerian Criminal Law

A

A. Constitution
B. Statutes
C. Court decisions

18
Q

AG Ondo v AG Fed

A

States in Nigeria have residual legislative powers to create offences

Criminal Code and Penal Code are State Laws.

(Constitution)

19
Q

Statutes

A

In addition to Criminal Code and Penal Code there are also other States and Federal Statutes.

At the Federal and State levels, criminal statutes can be divided into standalone statutes and offences under regulatory statutes.

Examples of standalone statutes are* Advanced Fee Fraud and Other Related Offences
Act*, Economic and Financial Crimes Commission (Establishment) Act etc.

Regulatory statutes regulate an activity, profession or trade. The offences they create are incidental to the central objective and are created to punish non-compliance with the provisions of the statutes. E.g.
offences created under National Agency for Food and Drug Administration and Control Act (NAFDAC Act) and Banks and Other Financial Institutions Act etc.

20
Q

Regulatory offences are created under

A

the Lagos State Urban and Regional Planning Development Law.

21
Q

Court decisions

A

The courts bear the responsibility of interpreting and applying the provisions of criminal laws. The
criminal laws as interpreted by the courts are arguably a source of criminal law.

22
Q

What is the implication of having a Criminal Code and Penal Code? What is the role of the English common law in the interpretation of the Code?

A

The principles governing the interpretation of a Code was
stated by the Supreme Court in Odu v State [1965] NMLR 129 at 131 as follows:
The most profitable approach to the interpretation of the Criminal Code is to begin by examining the words of the Code itself and that decisions of common law are only of value where the wording of the Code is obscure or capable of bearing more than one meaning, when they may be referred to for the purpose of ascertaining the sense in which words are used in the Code…

See also Lord Herschell in Bank of England v. Vagliano Bros (1891) A.C. 207, Wallace Johnson v The King(1940) AC 231 and Ogbuagu v Police (1953) 20 N.L.R. 139.

23
Q

The courts apply four general rules governing interpretation of statutes

A

viz the literal or plain meaning rule,
the golden rule,
the mischief rule
and the purposive approach.

Two additional principles apply to the interpretation of criminal laws, strict construction and presumption against retroactivity.

24
Q

Onagoruwa v Adeniji

A

the Nigerian Court of Appeal per Tobi JCA stated that:
◦ Where a statute is penal in nature or provides for criminal punishment for breach of its provisions, a court of law must be strict and rigid in the interpretation of sections against punishment, unless there is a clear and unambiguous punishing
language.

25
Q

Sir
Rupert Cross, Statutory Interpretation

A

There is also the rule that retrospective operation should not be given to a statute. The statute must take away
some vested rights or impose a penalty for past acts which were not penalized when they were committed-