Constitutional law - 1992
Constitution,
- Interpretation of Article
18 - Supreme Court Rules, 1996,
(CI 16) - Article 19 (2) (c) -
Invoking the original
jurisdiction court - Whether or
not Plaintiffs are in the wrong
forum .since fundamental human
rights provisions justiciable
by the High Court -
HEADNOTES
The 1stplaintiff is
an account holder with Ecobank,
Osu branch whilst the 2nd plaintiff
also operates an account with
the Kotobabi branch of the same
Ecobank. In December 2011 an
amount of USD 14,800 was lodged
into the 1st plaintiff’s
said account but he was denied
access to the sum by the bank
apparently on the directives of
the 1st defendant
which was said to be
investigating the lodgment.,
The 2nd plaintiff who also
received a remittance of USD
12,900 into her Ecobank,
Kotobabi branch account suffered
similar fate of denial of access
to the funds. Having frozen the
two accounts for over twelve
months, the 1st defendant filed two
separate motions ‘ex parte’
before the High Court praying
the court to issue orders for
the seizure and confiscation of
the two respective sums. The 1st defendant deposed
to two separate affidavits to
accompany the ex parte
applications filed on 25th January 2013 and 18th February 2013
against the 1st and 2nd plaintiffs
respectively. In the two
supporting affidavits the 1st defendant deposed
that due to the refusal of the 1st and 2nd plaintiffs to yield
themselves up to investigations,
the Honourable Court should
exercise its powers under S. 23
(3) of the Economic and
Organised Crime Act, (Act 803)
2010 to seize and forfeit the
two sums involved to the State.
When the 1st and 2nd plaintiffs became
aware of the respective
forfeitures they consulted
counsel who applied on notice to
set aside the respective
confiscation/forfeiture order
The High Court differently
constituted, held the view that
since the orders complained of
were given as far back as 31st February 2012, more
than eighteen (18) months had
lapsed that made the period
unreasonably long hence it could
not grant the 1st plaintiff’s prayer.
The High Court recommended an
appeal as the proper option for
the 1stplaintiff to pursue.
The 2nd Defendant responded
to the issues raised by the
Plaintiffs. It is their
contention in response to the
first issue that the forfeitures
having been ordered by a court
of competent jurisdiction
pursuant to an existing law i.e.
the Economic and Organised Crime
Act, (Act 803) of 2010, the
resultant
confiscation/forfeiture was made
in accordance with law and in
accordance with the
Constitution.
HELD
It is very sad to remark that
even though on the facts
narrated in support of the 1st and
2ndplaintiffs’
claims, they in particular
appear to have been denied
justice in the whole handling of
their case as their remedies
were not properly evaluated. The
High Court judge before whom the
action was filed had the
greatest opportunity to
determine the justice of the
plaintiffs’ claims but chose the
timorous path of ascribing
tardiness as the reason for not
going into the merits of the
matter. The initiative in this
court, by counsel invoking our
interpretive and enforcement
jurisdiction appears desperate
and ill conceived. Unfortunately
this court does not assume
jurisdiction out of compassion
or sympathy. As long as there is
a proper forum other than this
court for the plaintiffs to
ventilate their rights, this
court will decline jurisdiction
which we hereby do. For the
foregoing reasons the
plaintiffs’ writ is dismissed as
same is not properly before us.
DISSENTING
OPINION
For the above reasons I will
uphold the plaintiffs’ claims
and hold that the conduct of the
Defendants in relying upon and
applying provisions of Act 804
have been in contravention of
articles 18 and 19 of the
Constitution which protect and
guarantee property rights as
well as ensure fair trial
procedures, so that a person is
deemed innocent until proven
guilty by a court of competent
jurisdiction. I will therefore
direct that the 1st and 2ndplaintiffs have
their monies which were
unconstitutionally and
unlawfully forfeited and or
confiscated refunded to them. It
is therefore certainly
unconstitutional to forfeit
property without due process.
STATUTES REFERRED TO IN JUDGMENT
1992 Constitution,
Economic and Organised Crime
Act, (Act 803) 2010
High Court (Civil Procedure)
Rules, 2004, CI 47
CASES REFERRED TO IN JUDGMENT
Tufuor vs Attorney General
(1980) GLR 637
Sam (No 2) vs Attorney General
(2000) SCGLR 305
Edusei (No 2) vs Attorney
General [1998-99] SCGLR 753
Edusei vs Attorney General
(1996-97) SCGLR 1
Nana Yiadom 1 v Nana Amaniampong
(1981) GLR 3, SC;
Ghana Bar Association vs
Attorney General (Abban Case)
[2003-2004] SCGLR 250
Aduamoa II vsTwum [2000] SCGLR
165.
PPP vs Attorney General, SC,
Suit No J1/8/2014 of 28th July
2015 (unreported)
Ghana Bar Association v Attorney
General & Anor (Abban Case)
[2003-2004] SCGLR 250
Republic v High Court (Fast
Track) Division, Accra; Ex Parte
Electoral Commission (Mettle-Nunoo
& Ors Interested Parties)
(2005-2006) SCGLR 514
Nana Yiadom I vs. Nana
Amaniapong (1981) GLR 3 .
Republic v Special Tribunal; Ex
Parte Akosah (1980) GLR 592 at
605
Osei Boateng v National Media
Commission [2012] SCGLR 1038
Bimpong-Buta v General Legal
Council and Others [2003-2005]
1 SCGLR 738
Bako-Alhassan v Attorney-General
[2013-2014] 2 SCGLR 823at 826
Edusei v Attorney-General
[1996-97] SCGLR 1;
Taitv Ghana Airways Corporation
(1970) 2 G & G;
Yiadom I v Amaniampong [1981]
GLR 3 at 8, SC.
Gbedemah v Awoonor-Williams,
(1969) 2 G& G 438
Republic v Special Tribunal,
Ex-parte Akosah (1980) GLR 592,
CA
Adumoah v AduTwum II, [2000]
SCGLR 165
Emmanuel Noble Kor v
Attorney-General WritNo.JI/16/2015
dated 10th March 2016,
The Republic v High Court,
(Financial Division) Accra,
Ex-parte Tweneboah Koduah-
Applicant, The Executive
Director, Economic and Organised
Crime Office - Interested
Partydated 29th July,
2014, case No. CM J5/22/2014
Re-Akoto case, [1961] GLR 523,
SC
BOOKS REFERRED TO IN JUDGMENT
DELIVERING THE LEADING JUDGMENT
AKAMBA, JSC
DISSENTING OPINION
DOTSE JSC
COUNSEL
ALEXANDER KWAMENA AFENYO MARKIN
WITH KORKOR OKUTU FOR THE
PLAINTIFFS.
EDWARD CUDJOE WITH HIM
JACQUELINE AVOTRIAND
KWEGYIWAPLANGE - RHULE FOR THE
1ST DEFENDANT.
WILLIAM KPOBI (CHIEF STATE
ATTORNEY) FOR THE 2ND DEFENDANT.
------------------------------------------------------------------------------------------------------------------------------------------------
JUDGMENT
------------------------------------------------------------------------------------------------------------------------------------------------
MAJORITY OPINION
AKAMBA, JSC
The three Plaintiffs herein,
filed an amended writ on 5th February
2016, invoking this court’s
original jurisdiction under
articles 2, 18, 19 (2) (c), 19
(10), and 130 of the
Constitution 1992 and Rule 45 of
the Supreme Court Rules, 1996,
(CI 16) seeking the following
reliefs, namely:
A declaration that:
i. On a
true and proper interpretation
of Article 19 (2) (c) of the
1992 Constitution, a person’s
property cannot be forfeited or
confiscated to the state when
that person has not been tried
and convicted of a crime
regarding the property.
ii. On a
true and proper interpretation
of Article 18 of the 1992
Constitution, a person’s
property cannot be forfeited or
confiscated to the state by an
ex-parte motion praying for
same.
iii. On a true
and proper interpretation of
Article 18 of the 1992
Constitution, unless
confiscations proceedings as
provided for under sections 45,
46, 47, 50 and 51 of the
Economic and Organised Crime
Act, 2010, (Act 804) are
complied with, a person’s
property/assets cannot be
confiscated or forfeited to the
state.
iv. On a true
and proper interpretation of
Article 18 of the 1992
Constitution, only tainted
property can be confiscated to
the state and only a Court of
competent jurisdiction can deem
a property to be tainted after
trial has been concluded
regarding that property.
v. On a true
and proper interpretation of
Article 19 (2) (c) and Article
19 (10) of the 1992
Constitution, the
non-availability of a person to
assist in investigations does
not make him guilty of a serious
offence, even more so when
investigations to establish that
a serious offence has been
committed yielded no evidence of
probative value.
vi. That on a
true and proper interpretation
of Article 19 (2) (c) and 18 of
the 1992 Constitution, the order
of the High Court Financial
Division given by His Lordship
Bright Mensah dated 31st January
2013 forfeiting the funds of the
1st Plaintiff to the
state when he had not been
charged with any serious offence
let alone convicted for same by
a court of competent
jurisdiction is null and void
and of no legal effect.
vii. That on a
true and proper interpretation
of Article 19 (2) (c) and
Article 18 of the 1992
Constitution, the order of the
High Court (Financial Division)
dated 7th March, 2013
given by His Lordship Bright
Mensah seizing and forfeiting
the funds of the 2nd Plaintiff
to the State when she had not
been charged with any serious
offence let alone convicted of
same by a court of competent
jurisdiction is in contravention
of the 1992 Constitution and of
no legal effect.
viii. That on a true
and proper interpretation of
Article 18 and 19 (2) of the
1992 Constitution, failing to
put the 1st and 2nd Plaintiffs
on notice about forfeiture and
confiscation proceedings of
their funds when there was no
evidence that the funds were
tainted was in total breach of
their fundamental rights to be
heard.
ix. That upon a
true and proper interpretation
of Article 18 of the 1992
Constitution, the High Court did
not have jurisdiction to order
the forfeiture or confiscation
of the funds of the 1st and
2nd Plaintiffs to the
state when it solely relied on
Section 23 (3) of Act 804 when
they had not been charged with
or convicted of any offence.
x. That upon
the true and proper
interpretation of Article 18 of
the 1992 Constitution, the High
Court had no jurisdiction to
rely solely on Section 23 (3) of
Act 804 to forfeit or confiscate
the funds of the 1st and
2ndPlaintiff to the
state when there was no evidence
on record that the funds in
their respective accounts were
received as proceeds of crime or
unlawful act.
xi. That upon a
true and proper interpretation
of Article 18 of the 1992
Constitution, the High Court had
no jurisdiction to forfeit or
confiscate the funds of the 1st and
2nd Plaintiffs to the
state when there were no
evidence on record that the
funds were tainted.
xii. An order by
this Honourable Court directed
at Bank of Ghana to transfer the
forfeited or confiscated funds
held in the exhibit account no
1028631472031 of the 1st Defendant
back (sic) to the respective
accounts of the 1st and
2nd Plaintiffs at
Ecobank (Gh) Ltd.
xiii. An order by
this Honourable Court
de-freezing the accounts of the
1st and 2nd Plaintiffs
with the net effect of them
having unhindered access to the
operation of same.
PLAINTIFFS’ CASE
The three plaintiffs are all
citizens of Ghana, in which
capacity they have instituted
this action. The 1stplaintiff
is an account holder with
Ecobank, Osu branch whilst the 2nd plaintiff
also operates an account with
the Kotobabi branch of the same
Ecobank. In December 2011 an
amount of USD 14,800 was lodged
into the 1st plaintiff’s
said account but he was denied
access to the sum by the bank
apparently on the directives of
the 1st defendant
which was said to be
investigating the lodgment.
The 2nd plaintiff who
also received a remittance of
USD 12,900 into her Ecobank,
Kotobabi branch account suffered
similar fate of denial of access
to the funds. Having frozen the
two accounts for over twelve
months, the 1st defendant
filed two separate motions ‘ex
parte’ before the High Court
praying the court to issue
orders for the seizure and
confiscation of the two
respective sums. The 1st defendant
deposed to two separate
affidavits to accompany the ex
parte applications filed on 25th January
2013 and 18th February
2013 against the 1st and
2nd plaintiffs
respectively. In the two
supporting affidavits the 1st defendant
deposed that due to the refusal
of the 1st and 2nd plaintiffs
to yield themselves up to
investigations, the Honourable
Court should exercise its powers
under S. 23 (3) of the Economic
and Organised Crime Act, (Act
803) 2010 to seize and forfeit
the two sums involved to the
State.
The applications were granted on
31st January, 2013
and 7th March 2013 in
respect of the 1st and
2ndplaintiffs
respectively. The High Court
further ordered that the two
funds be transferred into the 1stDefendant’s
account No 102863 1472031 at the
Bank of Ghana. When the 1st and
2nd plaintiffs became
aware of the respective
forfeitures they consulted
counsel who applied on notice on
5th September, 2014
and 10th October,
2014 to set aside the respective
confiscation/forfeiture orders.
The High Court differently
constituted, held the view that
since the orders complained of
were given as far back as 31st February
2012, more than eighteen (18)
months had lapsed that made the
period unreasonably long hence
it could not grant the 1st plaintiff’s
prayer. The High Court
recommended an appeal as the
proper option for the 1stplaintiff
to pursue.
The 1st and 2nd plaintiffs
have been denied access to their
funds under the circumstances
narrated supra for the past four
years. They have also been
disabled from opening any new
accounts with other banks,
having been blacklisted by the 1st defendant.
Faced with the foregoing dilemma
the 1st and 2nd plaintiffs
as well as the 3rd plaintiff
have invoked this court’s
Original Jurisdiction under
Articles 2, 18, 19 (2) (c ), 19
(10) and 130 of the
Constitution, 1992 as well as
Rule 45 of the Supreme Court
Rules, 1996, (CI 16) seeking a
number of declaratory reliefs.
DEFENDANTS’ CASE
The 2nd Defendant
responded to the issues raised
by the Plaintiffs. It is their
contention in response to the
first issue that the forfeitures
having been ordered by a court
of competent jurisdiction
pursuant to an existing law i.e.
the Economic and Organised Crime
Act, (Act 803) of 2010, the
resultant
confiscation/forfeiture was made
in accordance with law and in
accordance with the
Constitution. On relief two, the
2nd defendant submits
that resort to ex-parte
applications under certain
circumstances such as in this
case, is permissible by law
provided that after the grant,
the affected person is given the
opportunity to re-act, citing
Order 19 r. 3 of the High Court
(Civil Procedure) Rules, 2004,
CI 47, and s. 23 (1) (c ) and
(3) of Act 803 of 2010. The 2nddefendant
concludes that article 18 (2) of
the Constitution allows for
interference with the property
of an individual provided it is
in accordance with law as in
this case as may be necessary in
a free and democratic society
for the prevention of crime. The
2nd defendant further
submits that the
confiscations/forfeitures having
been made pursuant to the
exercise of powers vested in the
High Court does not call for the
invocation of this court’s
original jurisdiction and denies
that the plaintiffs are entitled
to any reliefs in this forum.
LAWS RELIED UPON IN INVOKING
JURISDICTION OF SUPREME COURT
Since the 1st, 2nd
and 3rd plaintiffs
invoked this court’s Original
Jurisdiction under Articles 2,
18, 19 (2) (c ), 19 (10) and 130
of the Constitution, 1992 as
well as Rule 45 of the Supreme
Court Rules, 1996, (CI 16), I
will set below the said
provisions as follows:
“2. Enforcement of the
Constitution
(1) A person who alleges that
(a) an enactment or anything
contained in or done under the
authority of that or any other
enactment; or
(b) any act or omission of any
person;
is inconsistent with, or is in
contravention of a provision of
this Constitution, may bring an
action in the Supreme Court for
a declaration to that effect.
(2) The Supreme Court shall, for
the purposes of a declaration
under clause (1) of this
article, make such orders and
give such directions as it may
consider appropriate for giving
effect, or enabling effect to be
given, to the declaration so
made.
…….
18. Protection of privacy of
home and other property
(1) Every person has the right
to own property either alone or
in association with others.
(2) No person shall be subjected
to interference with the privacy
of his home, property,
correspondence or communication
except in accordance with law
and as may be necessary in a
free and democratic society for
public safety or the economic
well-being of the country, for
the protection of health or
morals, for the prevention of
disorder or crime or for the
protection of the rights or
freedoms of others.
19. Fair Trial
(2) A person charged with
a criminal offence shall -
(c) be presumed to be innocent
until he is proved or has
pleaded guilty;
(10) No person who is tried for
a criminal offence shall be
compelled to give evidence at
the trial.
…………
130. Original jurisdiction of
the Supreme Court
(1) Subject to the jurisdiction
of the High Court in the
enforcement of the Fundamental
Human Rights and Freedoms as
provided in article 33 of this
Constitution, the Supreme Court
shall have exclusive original
jurisdiction in -
(a) all matters relating to the
enforcement or interpretation of
this Constitution; and
(b) all matters arising as to
whether an enactment was made in
excess of the powers conferred
on Parliament or any other
authority or person by law or
under this Constitution.
(2) Where an issue that relates
to a matter or question referred
to in clause (1) of this article
arises in any proceedings in a
court other than the Supreme
Court, that court shall stay the
proceedings and refer the
question of law involved to the
Supreme Court for determination;
and the court in which the
question arose shall dispose of
the case in accordance with the
decision of the Supreme Court.”
Rule 45 of the Supreme Court
Rules, CI 16 states
as follows:
“PART
IV---ORIGINAL JURISDICTION
45. Invoking original
jurisdiction
(1) Except as otherwise
provided in these Rules, an
action brought to invoke the
original jurisdiction of the
Court shall be commenced by writ
in the Form 27 set out in Part
Three of the Schedule to these
Rules which shall be signed by
the plaintiff or counsel for the
plaintiff.
(2) The writ shall set out
as concisely as possible the
nature of the relief sought by
the plaintiff and shall state
(a) the full name of the
plaintiff and the capacity in
which the action is being
brought;
(b) the address of the plaintiff
and of the counsel for the
plaintiff which shall be an
address for service;
(c) the names and addresses of
the parties who may be directly
affected by the action; and
(d) any other particulars that
the Court may direct.
(3) A copy of the writ shall
be served on each of the parties
mentioned in the writ as
directly affected who shall be
considered as the defendants and
on the Attorney-General if not
named specifically as a
defendant.
(4) The Court may, on its own
motion or on the application of
a party, order that any other
person shall be made a party to
the action in addition to or in
substitution for any other
party. “
ANALYSIS OF ARGUMENTS
It seems obvious that the
underlying undercurrents for the
initiation of the present writ
by the three plaintiffs are the
events surrounding the
seizure/confiscation of the 1st and
2nd plaintiffs’
lodgments from their respective
Ecobank accounts at Osu and
Kotobabi branches. Be that as it
may, we are obliged to ascertain
whether our jurisdiction has
been properly invoked. There is
no dispute about the capability
or capacity of the plaintiffs in
initiating the present action.
This court has in such cases as Tufuor
vs Attorney General (1980) GLR
637 and Sam (No 2) vs
Attorney General (2000) SCGLR
305, determined that a
person bringing an action under
article 2 of the Constitution
1992, needs not demonstrate that
he/she has any personal interest
in the outcome of the suit in
order to maintain the action. It
is simply sufficient that he/she
is a citizen of Ghana to entitle
him/her to bring the action.
Speaking generally therefore,
any person natural or artificial
may sue or be sued in the court
under article 2 (1) but they
must be citizens who are seeking
interpretation of the
Constitution and its eventual
enforcement.
What then is the scope of this
jurisdiction? This is because
this special jurisdiction is
circumscribed by other
provisions of the Constitution
itself. As clearly determined in
a number of our previous
decisions, our power under
article 2 in the exercise of our
original jurisdiction for the
enforcement of the Constitution
does not cover the enforcement
of the individual’s human rights
provisions. That power by virtue
of articles 33 (1) and 130 (1)
of the Constitution is vested
exclusively in the High Court.
The decision in Edusei (No 2)
vs Attorney General [1998-99]
SCGLR 753 clearly highlights
this position wherein it is
stated in the head note thus:
“….the Supreme Court’s powers of
enforcement under article 2 of
the 1992 Constitution did not
cover the enforcement of human
rights violations, which are
expressly reposed in the High
Court under article 33(1) of the
Constitution. Thus a reading of
articles 33 (1) and 130 (1)
together does not, in anyway
bear out the contention that the
Supreme Court has concurrent
jurisdiction with the High Court
in human rights abuses…”
In determining the scope or
extent of the jurisdiction of
this court, articles 2 (1) and
130 (1) of the Constitution must
be read together. This is
succinctly stated by Kpegah, JSC
(as he then was) at pages 771 to
772 of the Edusei [No 2] report
(supra) as follows:
“…in determining the scope or
extent of our jurisdiction, we
must read together articles 2
(1) and 130 (1) of the
Constitution. And reading the
two articles together, our
exclusive original jurisdiction
can be said to be in respect of
the following situations:
(i) enforcement
of all provisions of the
Constitution, except those
provisions contained in chapter
5 dealing with Fundamental Human
Rights; or
(ii) the
interpretation of any provision
of the Constitution; or
(iii) an
issue whether an enactment is
inconsistent with any provision
of the Constitution.”
What are the plaintiffs actually
seeking per their writ from this
court? This question can be
answered by considering the
plaintiffs’ claims as evidenced
in the pleadings, issues and
reliefs sought as per their
writ. The sum total of this will
help determine whether the
jurisdiction of the court was
appropriately invoked.
Bamford-Addo, JSC, in Edusei
vs Attorney General (1996-97)
SCGLR 1, expatiates this
point as follows:
"In deciding the issue of
jurisdiction, matters to take
into consideration included the
statute which invests
jurisdiction, as well as the
true natures of the claim having
regard to the pleadings, issues,
and reliefs sought, or the
actual effect of such reliefs,
regardless of the words used or
the manner in which the claim
and reliefs are couched"
Thus, the reliefs sought by the
plaintiffs’ per their writ when
juxtaposed with the articles of
the Constitution invoked in
support of their claims, as well
as their statement of case and
arguments, make it is clear that
the plaintiffs’ seek reliance on
chapter 5 of the Constitution.
The key articles invoked by the
plaintiffs to mount the present
action were articles 18, 19 (2)
(c) and 19 (10), all of which
speak of the fundamental human
rights and freedoms of the
individual under chapter 5 of
the Constitution 1992.The choice
of these articles is no mere
coincidence but the fulcrum upon
which the plaintiffs’ initiated
their action.
Quite importantly as has been
stressed in many previous
decisions of this court, no
matter the manner in which an
action is clothed, where the
real issue/s arising from a writ
brought under article 2 or 130
(1) of the Constitution are not
in actuality of such a character
as to be determinable
exclusively by this court, but
rather falls within a cause of
action cognizable by any other
court or tribunal of competent
jurisdiction, this court will
decline jurisdiction. This
position of the court has been
echoed in such cases as Nana
Yiadom 1 v Nana Amaniampong
(1981) GLR 3, SC; Ghana Bar
Association vs Attorney General
(Abban Case) [2003-2004] SCGLR
250; Edusei (No 2) vs Attorney
General [1998-99] SCGLR 753;
Aduamoa II vsTwum [2000] SCGLR
165.
In PPP vs Attorney
General, SC, Suit No J1/8/2014
of 28th July 2015
(unreported)
I stated, concerning the
importance in knowing the true
nature of a claim, which is
pertinent here, as follows:
“It is the duty of this court to
decide on the true nature of a
claim, however camouflaged or
disguised in another form, in
order to decide whether or not
it is clothed with the requisite
jurisdiction to entertain a case
under article 130 and other
provisions of the Constitution.
(See Ghana Bar Association v
Attorney General & Anor (Abban
Case) [2003-2004] SCGLR 250). No
matter the nature of the fancy
dressing a party gives to his
reliefs, it has to pass the
scrutiny of this court as to
whether it is an appropriate
matter that invokes our
jurisdiction.
We venture to make one
observation. The Plaintiffs’ by
their plaint are seeking to
enforce a human rights provision
of the Constitution dressed up
in the garb of interpretation
and enforcement. In our thinking
the real question arising from
the invocation of this court’s
jurisdiction is whether on the
facts of the case as presented,
real or genuine interpretative
issues arise for determination.
The answer would depend, among
others, upon the nature of the
action, reliefs sought, the
pleadings and whether or not the
action is one which is
camouflaged or dressed up to
look like one in which the
original jurisdiction of this
court is required. See per
Wood, CJ, in Republic v High
Court (Fast Track) Division,
Accra; Ex Parte Electoral
Commission (Mettle-Nunoo & Ors
Interested Parties) (2005-2006)
SCGLR 514.
From the nature of the action,
the reliefs sought and the
pleadings filed in contention,
it is obvious to us that the
present action has the
characteristics of a camouflage
to invoke our original
jurisdiction. We would decline
such an invitation since there
is a more appropriate forum to
deal with such matters as raised
herein. For the foregoing
reasons the application is
accordingly dismissed.”
In an earlier decision of this
court, Apaloo C.J. in the case
of Nana Yiadom I vs. Nana
Amaniapong (1981) GLR 3 echoed
similar sentiments at p.8 of the
ruling of the court thus:
"The plain truth of the matter
is that the original
jurisdiction of this Court has
been wrongly invoked. We will
accordingly accede to the
challenge to our jurisdiction.
Perhaps we should point out at
least for the benefit of the
profession that where the issue
sought to be decided is clear
and is not resoluble by
interpretation we will firmly
resist any invitation to
pronounce on the meaning of
Constitutional provisions. It
would, we think, be a waste of
mental effort and be thoroughly
pointless"
Have the plaintiffs raised any
issues to invoke our
interpretative jurisdiction
other than those discernible
from the pleadings, reliefs and
arguments?
This is quite crucial because
certain preconditions must be
met if a party should succeed in
invoking this special
jurisdiction. This court in the
case of PPP vs Attorney
General, (supra), adopted
with approval the case of Republic
v Special Tribunal; Ex Parte
Akosah (1980) GLR 592 at 605,
wherein the Court of Appeal
summarized the case law on the
enforcement or interpretation of
a provision of the Constitution.
It arises in any of the
following eventualities listed
at page 605 of the decision:
“(a) Where the words of the
provision are imprecise or
unclear or ambiguous. Put in
another way, it arises if one
party invites the court to
declare that the words of the
article have a double-meaning or
are obscure or else mean
something different from or more
than what they say;
(b) Where rival meanings
have been placed by the
litigants on the words of any
provision of the Constitution;
(c) Where there is a
conflict in the meaning and
effect of two or more articles
of the Constitution, and the
question is raised as to which
provision shall prevail;
(d) Where on the face of
the provisions, there is a
conflict between the operation
of particular institutions set
up under the Constitution, and
thereby raising problems of
enforcement and of
interpretation.
On the other hand, there is no
case of ‘enforcement or
interpretation’ where the
language of the article of the
Constitution is clear, precise
and unambiguous.”
The plaintiffs’ in the instant
case have not pointed out for
our consideration any words in
the provisions cited in support
of their writ which are
imprecise or unclear or
ambiguous or simply obscure in
order for us to give an
interpretation. It is also not
the case that the plaintiffs and
the defendants have rival
meanings to any words of any
particular provision/s of the
Constitution. The parties have
not raised any issue of
conflicting meanings and effects
of two or more articles of the
Constitution for our resolution.
Lastly no issue touching on the
last item i.e. (d) arises to
warrant the intervention of this
court. As for the 3rd defendant
in particular, apart from
issuing the writ together with
the 1st and 2nd plaintiffs
and stating that she is a Member
of Parliament, she has not shown
that any issue of enforcement or
interpretation arises in
satisfaction of the basic
requirements or circumstances
listed in the Ex parte Akosah case
worthy of our intervention.
In our recent majority (6-3)
decision in Osei Boateng v
National Media Commission [2012]
SCGLR 1038 at 1041 the need
to satisfy the court on the
basic requirement was emphasized
in holding 2 as follows:
“the requirement of an ambiguity
or imprecision or lack of
clarity in a constitutional
provision was as much a
precondition for the exercise of
the exclusive original
enforcement jurisdiction of the
Supreme Court as it was for its
exclusive interpretation
jurisdiction under articles 2
(1) and 130 of the 1992
Constitution; that was clearly
right in principle since to hold
otherwise would imply opening
the flood gates for enforcement
actions to overwhelm the Supreme
Court. Accordingly, where a
constitutional provision was
clear and unambiguous any court
in the hierarchy of court might
enforce it and the Supreme
Court’s exclusive original
jurisdiction would not apply to
it.”
It is very sad to remark that
even though on the facts
narrated in support of the 1st and
2ndplaintiffs’
claims, they in particular
appear to have been denied
justice in the whole handling of
their case as their remedies
were not properly evaluated. The
High Court judge before whom the
action was filed had the
greatest opportunity to
determine the justice of the
plaintiffs’ claims but chose the
timorous path of ascribing
tardiness as the reason for not
going into the merits of the
matter. The initiative in this
court, by counsel invoking our
interpretive and enforcement
jurisdiction appears desperate
and ill conceived. Unfortunately
this court does not assume
jurisdiction out of compassion
or sympathy. As long as there is
a proper forum other than this
court for the plaintiffs to
ventilate their rights, this
court will decline jurisdiction
which we hereby do.
For the foregoing reasons the
plaintiffs’ writ is dismissed as
same is not properly before us.
J. B.
AKAMBA
JUSTICE OF THE SUPREME COURT
GBADEGBE JSC:
I have had the advantage of
reading beforehand the judgment
of my brother Akamba JSC and
hereby express my agreement with
his opinion. However, I would
like to say in a few words by
way of concurrence with the said
judgment that is limitedto the
question whether or not the
present action discloses a cause
of action properly so called. A
careful reading of the reliefs
sought in the action herein and
the statement of case reveals
that the plaintiff is seeking to
raise for our consideration
issues of law that ought
properly to have been raised in
the decision of the High Court
which appears to have triggered
the action herein.
As it is, the fact that the
learned trial judge did not
properly pronounce on the
authority conferred on him under
the relevant statute does not in
my view create a new cause of
action in the plaintiff to raise
before us questions which ought
to have been taken before the
trial court and or raised on
appeal there from. The
fundamental principle of
estoppel by judgment precludes a
party from raising in a new
action issues of fact and or law
that ought with the exercise of
due diligence to have been
raised for a decision in a
previous action. The essence is
that the points which arose for
decision in the previous action
are merged in the judgment of
the trial court and can only
competently be questioned on
appeal or by judicial review in
the nature of certiorari. The
mere fact that the said issues
might have a bearing on the
provisions of the constitution
does not render the matter a
constitutional one such as to
bring it within our exclusive
original jurisdiction under
article 2 of the constitution by
which are enabled to give effect
to the supremacy of the
constitution. In my opinion the
crux of the application whose
refusal has resulted in this
action was primarily not a
constitutional one and if the
issue of the true meaning of any
provision of the constitution
arose for decision, the correct
procedure is for the court to
make a reference to the Supreme
Court for its decision under
article 130 of the 1992
Constitution. Article 130 of the
constitution provides:
(1) Subject to the jurisdiction
of the High Court in the
enforcement of the Fundamental
Human Rights and Freedoms as
provided in article 33 of this
Constitution, the Supreme Court
shall have exclusive
jurisdiction in-
(a) All matters relating to the
enforcement or interpretation of
this Constitution; and
(b) All matters relating as to
whether an enactment was made in
excess of the powers conferred
on Parliament or any other
authority or person by law or
under this Constitution.
(2) Where an issue that relates
to a matter or question referred
to in clause (1) of this article
arises in any proceedings in a
court other than the Supreme
Court, that court shall stay the
proceedings and refer the
question of law involved to the
Supreme Court for determination;
and the court in which the
question arose shall dispose of
the case in accordance with the
decision of the Supreme Court.
I make bold to say that resort
to the Supreme Court under
article 1300 (2) preserves the
exclusive jurisdiction of the
Supreme Court in matters where
the interpretation of the
constitution arises in a case in
which the main issue for the
court’s decision is not the
interpretation of the
Constitution-the interpretative
jurisdiction is ancillary to the
main cause of action. But for
this provision, I cannot imagine
how our courts would fashion in
a democracy that is planked on
the supremacy of the
constitution. Therefore, when
as in this case, it is being
contended by the plaintiff that
the High Court usurped the
jurisdiction of this court in
case number FTRM/25/12 entitled:
THE EXECUTIVE DIRECTOR
ECONOMIC AND ORGANISED CRIME
OFFICE
VRS
JESSE AMISSAH TURKSON , when it
made certain orders in the
nature of confiscation of funds
belonging to the 1st plaintiff
and refused to have the sad
order set aside upon an
application in that behalf by
the said 1st applicant.
I would like to say at once that
by virtue of the preclusion of
issues of interpretation and
enforcement of the Constitution
being heard by courts than the
Supreme Court, in accordance
with the judicial oath, members
of this court should jealously
guard any usurpation of
jurisdiction by other courts in
order to give effect not only to
the supremacy of the
constitution as contained in
article 1 of the 1992
Constitution but also to
preserve the rule of law.
Accordingly, claims which raise
allegations of usurpation of the
exclusive jurisdiction of this
court as contained in article
130, it is or duty to
interrogate such claims with
extreme circumspection and where
the allegations are made out to
make a declaration of nullity of
the proceedings founded upon
such wrongful assumption of
jurisdiction. Where, however,
the consideration of the claim
is found not to have been truly
made out, it is our duty not to
accede to the declaration
sought.
In order to determine the issue
which was before the trial court
and for that matter the remedies
or reliefs open to the 1st
plaintiff against whom the order
of confiscation was made under
the provisions of the Economic
and Organised Crimes Act, 2010
(Act 804) for the purpose of
answering the question whether
in delivering herself on the
application to set aside the
previous order of confiscation,
the learned High Court Judge,
Justice Afia Serwa Asare fell
into error; the error being
traceable to articles 18 and 19
of the Constitution.
Although before us in this new
action, the plaintiffs base
their claim to declaratory
reliefs on the prior order of
Bright Mensah J, which order
they sought to have vacated by
a judge of co-ordinate
jurisdiction, Afia Serwa Asare
J, on grounds contained in an
application exhibited to the
action herein as “E”, I am of
the considered view that in
order to appreciate the issue of
res judicata , the said
application should be read as
part of the proceedings in order
to determine the issue before
the trial court within the
context of estoppel by previous
judgment and or res judicata.
A careful consideration of the
processes exhibited to the
action herein leave me in no
doubt that by the provisions of
the applicable law, Economic and
Organised Crimes Act, Act 804)
of 2010, enables a person whose
funds have been forfeited to the
state to apply to the court in
which the order of seizure was
made for an order refreezing the
said asset as provided for in
section 38(2). In my thinking
when such an application comes
up before a court, one of the
issues to be considered by the
court is whether the order of
forfeiture is in accordance with
the provisions of the
Constitution including articles
18 and 19 on which the
plaintiffs place great reliance
to assert in these proceedings
that based only upon those
provisions, which they allege
were violated by the High Court,
the present action is properly
before us for adjudication under
article. As the question of the
legality of the seizure made by
the 1st defendant and
its subsequent confirmation by
the court and the refusal to
vacate it raised for decision
the question of compliance with
provisions of the constitution
earlier on referred to, I am of
the opinion that the remedy of
the plaintiffs if they felt
aggrieved by the order of
refusal is to either appeal
against the decision to set
aside the order of Bright Mensah
J and or apply for judicial
review in the nature of
certiorari. The facts on which
the plaintiffs rely to seek
relief in the action before us
could have raised the issues
which form the fulcrum of this
new action and from the ruling
of Afia Asare-Botwe J exhibited
to the processes in this action
as “G”, it is clear that the
issues now being raised could
have been competently raised
before the trial court or on
appeal for a decision thereon.
The question which I find
difficult to answer is whether
courts other than the Supreme
Court which try cases in which
all questions of law to be good
must be justified from the
constitution can be able to
exercise their jurisdiction and
deliver judgments within
jurisdiction by merely not
making definitive pronouncements
on provisions of the
constitution. When courts try
cases on points of law, they are
always giving effect to
provisions of the constitution
which are free from disputation
such as to raise any question of
interpretation and to accede to
the contention of the plaintiffs
that once provisions of the
constitution were impliedly
violated, there was absence of
jurisdiction that creates a
distinct and new cause of action
in them to invoke our original
jurisdiction would not only
bring the work of other courts
to a halt but also undermine
article 130 (1) by which when
the cause of action as was in
the matter herein before the
high Court one derived from Act
804 of 2010, although turning on
some provisions of the
constitution then there should
in cases of enforcement or
interpretation be referred to
the Supreme Court for its
decision thereon. Article
130(1), in my view enables
judicial work in other courts to
run without unnecessary
interruption by ensuring that
the decision on interpretative
questions are determined only by
the Supreme Court. As the
questions on which the
plaintiffs base their right to
relief in this action could have
been raised for determination in
the earlier action which has
triggered the instant action,
the action is caught by the
doctrine of res judicata the
effect of which plea is to deny
us of jurisdiction to inquire
into the plaint now before us.
It seems to me that should we
uphold the lame invitation of
the plaintiffs in this action,
then many trials by courts for
example which exercise criminal
jurisdiction in violation of
provisions of the fundamental
human rights such as articles 18
and 19 cannot ever be final
because once there is disclosed
any non- compliance with the
constitution, there is a
legitimate cause of action in
the persons affected thereby to
be ventilated before the Supreme
Court in its original
jurisdiction. Such a course of
proceeding would result in chaos
in the court system and bring
the entire judiciary into
ridicule; for which reason I
reject the invitation being
urged on us by the plaintiffs by
this action. The plaintiffs, it
must be said from the foregoing
are merely relitigating
questions which could properly
have been raised in the
proceedings on which this new
action is based and accordingly
are caught by the doctrine of
estoppel by judgment or res
judicata. Having had their day
fully in court, the plaintiffs
present action sounds in abuse
of process and vexation and must
be dismissed.
.
N. S.
GBADEGBE
JUSTICE OF THE SUPREME COURT
DOTSE JSC
DISSENTING OPINION
On the 16th day of
November 2016, this court
delivered judgment by a majority
of 5 to 2, Dotse and Yeboah
JJSC, dissenting in which the
Plaintiffs had their action
dismissed with reasons to be
given later. I now proceed to
give the reasons why I dissented
from the majority.
Since my respected brother
Akamba JSC has already set out
in detail the facts of the case
as well as the case of the
parties in their entirety, it
will be pointless to repeat same
unless there is the need to
re-emphasise same.
JURISDICTION
The core issue in this case is
whether this court has
jurisdiction, put in another
way, whether or not this
court’s jurisdiction has been
properly invoked by the
Plaintiffs.
My respected and revered Sister,
Sophia Akuffo JSC stated in her
opinion in the case of Bimpong-Buta
v General Legal Council and
Others [2003-2005] 1
SCGLR 738 as follows:-
“Jurisdiction is always a
fundamental issue in every
matter that comes before any
court and, even if it is not
questioned by any of the
parties, it is crucial for a
court to advert its mind to it
to assure a valid outcome. This
is even more so in respect of
the Supreme Court’s original
jurisdiction, which has been
described as special.”
This need is even more crucial
in this case because it involves
statute which as it were
authorises 1stdefendant
herein, to act in certain ways
which affects proprietary rights
which are constitutional
guarantee’s enshrined in the
Constitution, 1992.
However, in the instant case,
the Defendants have questioned
the jurisdiction of the court
that has been invoked by the
Plaintiffs. On this score, the 1st Defendant
argued that, the original
jurisdiction of this court which
the plaintiffs have invoked has
not been properly done.
They contend that the issue is
really a fundamental human
rights issue because it is in
relation to Articles 18 and 19
of the Constitution 1992 which
fall under Chapter Five of the
Constitution which deals with
fundamental human rights and
freedoms enshrined in the
Constitution. They conclude
that, since fundamental human
rights provisions are
justiciable by the High Court,
the Plaintiffs are in the wrong
forum.
The 2nd defendants on
their part repeat the same
jurisdictional argument of the 1st defendants.
However, they contend further
that, the Plaintiffs case is
really one dealing more with the
interpretation of statute,
specifically the Economic and
Organised Crime Act, 2010 Act
804 and not an interpretation of
the constitutional provisions
which would have clothed this
court with jurisdiction.
It must be noted that the
Plaintiffs have anchored their
case on the violation of
Articles 18 and 19 of the
Constitution. This is because,
the Defendants did not charge
and or prosecute the 1st and
2nd plaintiffs with
any criminal offences under Act
804 before proceeding to forfeit
or confiscate their properties
which in this case is money. In
respect of the 1st Plaintiff,
this is USD14,800.00 and in
respect of the 2nd Plaintiff,
it is USD 12, 900.00.
In essence, the core and
critical issue that calls for
determination inter alia other
issues is whether or not a
person’s property can be
confiscated to the state without
being arraigned and prosecuted
for a criminal conduct under any
of the laws of Ghana, vis-à-vis
the application of Articles 18
and 19 of the Constitution which
guarantee the right to fair
trial and the protection and
guarantee of property.
At this state, it is important
to refer to the relevant
constitutional provisions which
state as follows:-
Article 18
(1) “Every
person has the right to own
property either alone or in
association with others
(2) No
person shall be subjected to
interference with the privacy of
his home, property,
correspondence or communication
except in accordance with law
and as may be necessary in a
free and democratic society for
public safety or the
economicwell being of the
country, for the protection of
health or morals, for the
prevention of disorder or crime
or for the protection of the
rights or freedoms of others.”
Emphasis
Article 19 (1)
(1) A person charged
with a criminal offence shall be
given a fair hearing within a
reasonable time by a court.
(2) A person charged
with a criminal offence shall
(c) be presumed to be
innocent until he is proved or
has pleaded guilty”
See also Articles 19 (2) (d) (e)
(f) and (g) of the Constitution.
There is no doubt however that,
the Economic and Organised Crime
Office Act, 2010 Act 804 was
enacted to create an office of
Economic and Organised Crime as
a specialized agency to monitor
and investigate economic and
organized crime and consequently
to prosecute these offences on
the authority of the
Attorney-General to recover
the proceeds of crime and
provide for related matters.It
is important to note here that,
the emphasis is on the proceeds
of crime, and this therefore has
to be proven in court. Even
though the preamble to Act 804
is laudable, the fact still
remains that, under Article 11
(1) (a) and (b) of the
Constitution 1992 “The
Constitution” is the Supreme
Law of the land, followed in
descending order by enactments
made by Parliament, such as Act
804, Orders, Rules and
Regulations, existing law and
the Common law.
It is also another undeniable
fact that, the Supreme Court is
the only court among the
hierarchy of courts that has
exclusive jurisdiction
(a) “In all matters
relating to the enforcement or
interpretation of this
Constitution; and
(b) All matters arising
as to whether an enactment was
made in excess of the powers
conferred on Parliament or any
other authority or person by law
or under this Constitution.”
See articles 130 (1) (a) and (b)
of the Constitution 1992.
Thus, it is to the Supreme Court
alone that a party who alleges
that an enactment or conduct is
inconsistent with the
Constitution must turn to.
Section 1 of Act 804 established
the 1st Defendants
office as a body corporate known
as the Economic and Organised
Crime Office. Section 2 of the
Act sets out the objects of the
said office as follows:-
(a) prevent
and detect organized crime
(b) generally
to facilitate the confiscation
of the proceeds of crime.
Section 3 sets out the functions
of the 1st Defendants
in extenso. Section 3 (a) sets
out the core mandate of the
office as follows:-
“The functions of
the office are to
(a) investigate
and on the authority of the
Attorney-General prosecute
serious offence that involve
(i) financial
or economic loss to the Republic
or any state entity or
institution in which the state
has financial interest,
(ii) money
laundering,
(iii) human
trafficking,
(iv) prohibited
cyber activity
(v) tax fraud,
and
(vi) other
serious offences…” emphasis
supplied
From the outset, it is clear
that the 1st Defendants
have very wide and sweeping
mandate under Act 804 but this
is all subject to the over
riding provisions of the
Constitution 1992.
Therefore, if in the opinion of
the Plaintiffs, the conduct of
the 1st Defendants in
seizing their monies under
section 23 of Act 804 is
inconsistent with and or
contravenes the human rights
provisions in articles 18 and 19
of the Constitution, it is only
the Supreme Court pursuant to
articles 2 (1) and 130 (1) (a)
and (b) of the Constitution that
has jurisdiction in the matter,
on the interpretation and or
enforcement of these rights,
vis-à-vis the impugned
enactments.
A perusal of the amended reliefs
of the plaintiffs in my opinion
are nothing but a declaration to
the effect that the provisions
of section 23 of Act 804 under
which the 1st Defendants
proceeded to have the properties
of the 1st and 2ndplaintiff’s
confiscated, (to wit various
sums of money already referred
to supra) are inconsistent and
or contravene the provisions of
Articles 18 and 19 of the
Constitution.
This in my humble view, calls
for interpretation of whether
the 1st Defendants
have violated the Plaintiffs
constitutional rights and to
that extent, enforce same. I
must concede that the
plaintiff’s writ of summons has
been inelegantly couched to such
an extent that one needs to read
between the lines to achieve the
desired meaning and effect. As a
matter of fact, this being the
apex and constitutional court of
the land, strict adherence to
form will in some cases deny
justice to those deserving of
it.
See the case of Bako-Alhassan
v Attorney-General [2013-2014] 2
SCGLR 823at 826where I
spoke on behalf of the Supreme
Court in a unanimous judgment as
follows:-
“On the surface, one might be
tempted to summarily dismiss the
plaintiff’s writ as not
satisfying the test that has
been laid down in cases over
the years such as: Edusei v
Attorney-General [1996-97] SCGLR
1; Taitv Ghana Airways
Corporation (1970) 2 G & G;
and Yiadom I v Amaniampong
[1981] GLR 3 at 8, SC.
However, we have restrained
ourselves from such a course of
conduct because of our
realization that, at the highest
level of generality, the Supreme
Court should be construed as
acting as the guardians of human
and constitutional rights. In
this respect, the interpretative
obligation imposed on the court
is a very extensive one and in
reaching a decision, the court
has to make a selection from a
number of possible ways in which
impugned legislation, if any,
could have been construed or
affected by the powers of
judicial review…”
Explaining further the rationale
of our decision, I stated as
follows:-
(2) Strict adherence to
form had given way to
substance. Thus, despite the
existence of laws and especially
procedure rules for the courts,
non-compliance with procedural
rules based on form, would not
lead to the striking down of an
action provided it contained
substance.Looking at the
plaintiff’s writ as a whole,
even though one could state that
it did not conform to the rules
of court… as well as Form 27 of
the Supreme Court Rules, 1996
(CI 16), yet in substance,
what the plaintiff wanted from
the supreme Court had been
accurately captured in the words
used by her. The court would
therefore hold that the
plaintiff’s writ of summons had
satisfactorily met the
requirements of the substantial
justice principle and by that
strict compliance with rules of
procedure would not be allowed
to defeat the aims of substance
discernible from the pleadings
of the plaintiff.” Emphasis
supplied.
With the above exposition, I am
clear in my mind that I can
label this case as a
constitutional case seeking
interpretation and enforcement
of the Constitution in line with
notable pronouncements made in
the celebrated cases of
1. Edusei v
Attorney-General(supra)
2. Yiadom v Amaniampong
(supra)
3. Tait v Ghana Airways
Corporation (Supra)
4. Gbedemah v
Awoonor-Williams, (1969) 2 G& G
438
5. Republic v Special
Tribunal, Ex-parte Akosah (1980)
GLR 592, CA,
and
6. Adumoah v AduTwum
II, [2000] SCGLR 165 where
AcquahJSC, (as he then was),
speaking on behalf of the court
summed up the courts views after
reviewing all the cases referred
to supra as follows:-
“In summary then, whereas the
original jurisdiction to
interpret and enforce the
provisions of the 1992
Constitution is vested solely in
the Supreme Court, every court
and tribunal is duty bound or
vested with jurisdiction to
apply the provisions of the
Constitution in the adjudication
of disputes before it. And this
jurisdiction is not taken away
merely by a party’s reference to
or reliance on a provision of
the Constitution. If the
language of that provision is
clear, precise and unambiguous,
no interpretation arises and the
court is to give effect to that
provision.”
From the above, it is crystal
clear that it is only the
Supreme Court that has the
jurisdiction to declare whether
an enactment is in contravention
of a provison of the
Constitution, or interprete a
provision of the Constitution
within the meaning and scope of
the courts jurisdiction.
As illustrated in a most recent
decision of the court, the
instant case is one of such
cases that the court has this
jurisdiction to determine.
See also the unreported
unanimous decision of this court
in case WritNo.JI/16/2015 dated
10th March 2016, intitutled
Emmanuel Noble Kor v
Attorney-General &Anr.
whereAtugubaJSC spoke on behalf
of the court as follows:-
“Certainly, it cannot be said
that this court cannot compel
the observance of a provision of
the Constitution unless it first
acquires the murkiness of
ambiguity and is processed in
the interpretative refinery of
this court.”
Indeed, taking a cue from the
above decision and several
others from this court, it
can fairly be stated that there
is no standard formula or set of
words or phrases which alone can
qualify an action as a
constitutional case or not. I
have already pointed out that,
although learned counsel did not
set out the reliefs in the
Plaintiffs writ with clarity of
thought and clear
understanding, a simple
reading between the lines
together with the statement of
case will give one the
indication that it is a case
cognizable under the
constitution.
For the above reasons, I will
dismiss the preliminary
objection and declare that it is
not sustainable.
However, before I proceed to the
substance of the plaintiffs
action, let me summarily dispose
of the issue raised concerning
the 3rd Plaintiff,
who has been described by the
Defendants as not having any
interest in the matters put
before this Court. This is
because her money was not one of
those confiscated.
One of the important
philosophical underpinnings of
the decisions of the Supreme
Court in the 4th Republic
is that, they have continued the
principle of law decided in the
celebrated case of Tuffour v
Attorney-General [1980] GLR 637, SC which
has been re-emphasied in a long
line of cases such as Sam
(No.2) v Attorney-General [2000]
SCGLR 305 which state the
principle that a person bringing
an action under Article 2 of the
Constitution 1992 need not
demonstrate that hehas any
personal interest in the outcome
of the suit. The fact that he or
she is a citizen of Ghana
suffices and or qualifies him to
bring an action.The 3rdPlaintiff
is one such person.
In my opinion, it is this very
liberal and expansive
proposition of who is entitled
to institute actions in the
Supreme Court invoking it’s
original jurisdiction that has
sustained constitutional
development in this country. I
will therefore be very hesitant
in curbing the scope of this
principle.
Having declared that the 3rd Plaintiff
is also qualified and has the
requisite locusstandi to have
instituted the action in this
court, let me very briefly
discuss why I granted the
Plaintiffs’ reliefs as I
understand them.
FORFEITURE OF PLAINTIFFS
PROPERTIES
What must be noted is that,
since the Constitution protects
property rights and also
guarantee’s fair trial, non
observance of these rights or a
casual approach to their
observance must not be
countenanced. The operative word
in section 23 (3) of Act 804 is Forfeiture. It
isthis which enables the 1st Defendant’s
herein to seek to forfeit
currency by court order already
in his possession to the
Republic under some
circumstances. I have looked at
section 74 of Act 804, the
Interpretation section for the
definition of forfeiture but
that is not to be. However, the
word confiscation is defined as
follows:-
“Means the permanent deprivation
of funds or other assets by
order of a competent authority
or court.”
Black’s Law Dictionary, 9th edition
however defines forfeiture as
the divestiture of property
without compensation. It
follows to say that, it isthe
loss of rights, privilege over
property because of a crime. The
question which then begs for an
answer is what crime did the 1st and
2nd Plaintiffs commit
for their properties in the
nature of the funds already
referred to supra to have been
forfeited to the Republic?
From the pleadings and records
before the court, it is clear
that the plaintiffs had not been
charged with any crime before
any court of competent
jurisdictionprior to the
forfeiture of their funds.
It must also be noted that,
because the Defendants failed to
arraign the Plaintiffs before
any court in respect of any
criminal offences, they could
not have also complied with the
fair trial rules enshrined in
article 19 of the Constitution.
The Defendants have always
anchored their case on the
alleged refusal of the 1st and
2nd Plaintiffs to
appear before them to assist in
the investigations about the
suspicious nature of the
transactions regarding their
funds, in their respective bank
accounts as constituting a
waiver of their rights to be
heard. This is because of the
Defendant’s contention that the
letter to the Plaintiff clearly
indicated to them as follows:-
“You are kindly requested to
meet the Executive Director,
EOCO to assist in
investigations.”
My understanding of the said
letter is that, if the
Plaintiffs fail and or refuse to
appear before the 1stDefendants,
then it was incumbent upon him
to call in aid the coercive
powers of the State to arrest
and or prosecute the said
plaintiffs.
In essence, it must be noted
that, the Defendants never gave
an opportunity to the Plaintiffs
to be heard before the decision
was unilaterally taken to
forfeit and deprive them of
their properties.
As I stated supra, the 1st Defendants
should have established beyond
all reasonable doubt that the
plaintiffs were indeed guilty of
the offences charged. This will
indeed be proof of the legal
maxim “Actore non probante,
res absoluitus” (which
literally means that, if the
Plaintiff does not prove his
case, the defendant is
acquitted) and this principle
cannot be over emphasized.
The defendants should have
proven the guilt of the
plaintiff before proceeding to
forfeit their properties.
As the definition of forfeiture
connotes, it is the absolute and
complete deprivation of a
person’s property. The crux
of the matter therefore is
that,the unlawful and
unconstitutional deprivation of
property cannot be glossed over
by a court of competent
jurisdiction such as this court.
At this stage, it must also be
noted that quite apart from the
rules of natural justice
especially the “Audi
alterampartem rule” there
are also constitutional
injunctions in articles 18 and
19 of the Constitution by which
the Plaintiffs ought to have
been given a hearing before they
are condemned by the forfeiture
of their money which is the life
blood of human existence.
It is upon the above breaches of
the constitution that compelled
me to depart from my brethren in
the majority. In the unanimous
decision of the Supreme Court,
speaking through me in the case
of Bako-Alhassan v
Attorney-General,the
Supreme Court, speaking through
me stated as follows:-
“Courts all over the common law
jurisdiction are striving to
achieve substantial justice in
ensuring that they move away
from the straight jackets of
mechanical application of rules
of procedure.”
Before I conclude my dissent in
this judgment, I wish to refer
and rely on some observations I
made in my dissenting opinion in
the unreported Supreme Court
judgment, case No. J5/26/2014
dated 22nd July 2014
intitutled, The Republic v
High Court, Accra – Respondent,
Ex-parte NiiNuehOdonkor –
Applicant (The Executive
Director, Economic and Organised
Crime Office, Bank of Ghana and
Ecobank) – Interested Parties where
I stated as follows:-
“However, it has to be noted
and observed that the enactment
of Act 804 does not absolve the
staff of the Economic and
Organised Crime Office and the
Attorney-General’s Department
from following due process. In
addition to the issue of due
process, the Constitution 1992
has detailed provisions designed
to protect persons from
arbitrariness, breach of the
rules of natural justice,
protection against unlawful
deprivation of property among
several other rights which are
designed to ensure fair trial.
See article 19 of the
Constitution 1992. Since Act 804
is in it’s formative years, a
great deal of caution and
circumspection is required from
the staff of the relevant
investigating agencies and the
officers who will implement the
law against suspected criminals.
The bedrock of our criminal
justice system is that, a person
is presumed innocent until
proven guilty. It is in this
respect that the rules of
natural justice which have also
formed part of our basic laws
must not only be adhered to, but
seen to be scrupulously
observed. In this respect, the
courts have a very important
role to play in ensuring that
the operatives of Act 804 do not
take the citizens of Ghana for
granted. The courts must
therefore ensure that in the
implementation and execution of
the Act 804, the words of the
statute are interpreted taking
into account relevant
constitutional provisions
guaranteeing fair trial among
others and also best practices
in criminal jurisprudence.”
Emphasis supplied.
See also my dissenting opinion
in the unreported judgment of
the Supreme Court in the case
of The Republic v High Court,
(Financial Division) Accra,
Ex-parte TweneboahKoduah-
Applicant, The Executive
Director, Economic and Organised
Crime Office - Interested Partydated
29th July, 2014, case
No. CM J5/22/2014
There is the need therefore to
be cautious, and circumspect
about how Act 804 is to be
operationalised and or
practicalised in order to ensure
that the operatives within EOCO
do not become monsters by the
negligence and or abdication of
the protective role of the
courts granted under Article 125
(3) of the Constitution 1992. I
will endorse the position where
the guaranteed rights and
freedoms in the Constitution
1992 are held as sacred and duly
enforced by the courts having
jurisdiction to do so. This will
prevent a return to the bad old
days when the Supreme Court, in
the Re-Akoto case, [1961] GLR
523, SC abdicated their
watch dog position and by that
all legitimate dissent to
oppressive laws came to an end.
I cannot follow that path.
For the above reasons I will
uphold the plaintiffs’ claims
and hold that the conduct of the
Defendants in relying upon and
applying provisions of Act 804
have been in contravention of
articles 18 and 19 of the
Constitution which protect and
guarantee property rights as
well as ensure fair trial
procedures, so that a person is
deemed innocent until proven
guilty by a court of competent
jurisdiction. I will therefore
direct that the 1st and
2ndplaintiffs have
their monies which were
unconstitutionally and
unlawfully forfeited and or
confiscated refunded to them. It
is therefore certainly
unconstitutional to forfeit
property without due process.
V. J. M. DOTSE
JUSTICE OF THE SUPREME COURT
COUNSEL
ALEXANDER KWAMENA AFENYO MARKIN
WITH KORKOR OKUTU FOR THE
PLAINTIFFS.
EDWARD CUDJOE WITH HIM
JACQUELINE AVOTRIAND
KWEGYIWAPLANGE - RHULE FOR THE
1ST DEFENDANT.
WILLIAM KPOBI (CHIEF STATE
ATTORNEY) FOR THE 2ND DEFENDANT.
|