8 JUDICIAL REVIEW OF LEGISLATION By Vivian C. Madu (Mrs) Introduction Legislation Legislative power is simply the law making powers of a legislative body whose primary functions includes power to make new laws, alter existing ones, guard and repeal laws. The legislature has the constitutional prerogative to make laws and that power is reposed exclusively in such body even though it may be delegated to some agencies in the Executive department for operational conveniences but the ultimate legislative authority is vested on the legislature and within this context, it is able to maintain its control over all delegated legislative activities. Section 4 (1) allocates this power quite clearly in the following terms: “The legislative powers of the Federal Republic of Nigeria shall be vested in the National Assembly for the Federation which shall consist of a Senate and a House of Representatives”. The purposes of these powers where drawn up in subsection 2 thus: The National Assembly shall have power to make laws for the peace, order and good governance of the Federation or any part thereof with respect to any matter included in the Exclusive Legislative List set out in Part 1 of the Second Schedule to this constitution. Research Fellow, Nigerian Institute of Advanced Legal Studies Lagos. 158 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) The next in authority is the primary legislation which consists of pre-constitution statutes consistent with the Constitution and the statute validly made by the legislatures under the Constitution. Legislators are the authors of statutes and the ordinances are issued by the heads of the Executive under a specific constitutional power and subject to constitutional limitations which are severe. But the author of subordinate legislation and of executive action instructions, orders or directions is the same, namely the Executive. The subordinate legislation is reviewable like ordinary legislation that is, on the grounds of ultra vires and unconstitutionality.1 A legislature that proceeds to pass a law, the contents and purpose of which are in flagrant violation of the spirit and letter of the Constitution is not acting within the ambit of the law making powers granted it.2 The legislature in its law making function is limited by procedural requirements for law making as set out in the Constitution. The process involves two kinds of legislative proposals otherwise called bills.3 There is also, in this connection, the requirement that the legislature should work in concert with the executive in the process of law making. This is why there is a power in the executive to veto bills.4 However experience has shown that many a time these powers are abused as over nine- five per cent of bills are proposed by the executive, these are called public bills the remaining five percent of bill are sponsored by the legislature and these are called private bills.It is therefore left to the judiciary to interpret the constitution and the laws to discover the harmony or lack of 1. 2. 3. 4. V.S Deshpande: Judicial Review of Legislation, Eastern Books Company, p. 25. I. A Ayua: Nigeria Issues in The 1999 Constitution, NAILS Press (2000), p. 47. D.A Guobadia: Current Themes in the 1999 Constitution, (2007) NIALS, Press, p 176. See section 58(5) with regards to money bills and section 58(4) for other bills. Judicial Review of Legislation 159 it. However the exclusiveness of this function could not be allowed to turn into judicial supremacy. Legislative drafting or the legislative process is, simply one that focuses on those issues that are rooted in constitutional law which anyone who is desirous of drafting a piece of legislation must take into account for such an effort to withstand the immediate and future constitutional challenges or queries that may be raised by whoever thinks his interest has been or is likely to be tampered with by the particular law or the process adopted for its enactment. A proposed law may be desirable and still be held unconstitutional and therefore null and void for the simple reason that it is being initiated by the wrong body or being introduced through a constitutionally inappropriate procedure or both. Particularly in a policy that is established on a written supreme constitution where the document is generally acclaimed to be the basis of all legitimate laws, the very idea of legislation necessarily presupposes that the operative national constitution would be followed to the letters in the course of law-making if the basic normative characteristics of all modern laws, namely legitimacy, validity and enforceability, are to be assured. It follows therefore that there is a strong presumption that all legislative activities under such a constitutional order are as prescribed for under the operative Constitution for them to be accepted as valid. This juridical expectation is further heightened in societies operating the federal system of government in which there are several tiers of government with each tier constitutionally authorised to legislate on matters that are conterminous or consistent with their allotted governing competences or spheres of operation (legislative lists) within the federated order. What this entails is that beyond the question as to whether the particular law was enacted in accordance with the law making 160 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) procedures stipulated in the constitution5, there is still the question as to which level of government is expected to exercise that particular lawmaking power because the constitution has jurisdictional boundaries clearly defined for the various tiers of government in the federation beyond which they cannot lawfully legislate.6 5. 6. The 1999 Constitution by virtue of section 58 provides for the procedures involved in the Legislative process. The section provides thus: “The power of the National Assembly to make laws shall be exercised by bills passed by both the Senate and the House of Representatives and, except as otherwise provided by subsection (5) assented to by the President…..(2) a bill may originate in either the Senate or the House of Representatives and shall not become law unless it has been passed and, except as otherwise provided by this section and section 59 of the Constitution, assented to in accordance with the provisions of this section….(3) where a bill has been passed by the House in which it originated, it shall be sent to the other House, and it shall be presented to the President for assent when it has been passed by that other House and agreement has been reached between the two Houses on an amendment made on it….(4) where a bill is presented to the President for assent, he shall within thirty days thereof signify that he assents or that he withholds assent….(5) where the President withholds his assent and the bill is again passed by each House by two –thirds majority, the bill shall become law and the assent of the President shall not be required”. See Attorney-General, Abia and ors v. Attorney-General of the Federation (2006) where the Supreme Court of Nigeria discussed the relationship between the legislative powers of the national government vis-à-vis those of the state governments within a federal set-up. In particular, the reference by Niki Tobi JSC, to the doctrine of covering the field as applicable to Nigeria thus; “While the House of Assembly of a State is prohibited from exercising legislative functions on matters in the Exclusive Legislative List, the House can exercise legislative powers on matters contained in section 4(7) of the Constitution. This is in respect of matters not included in the Exclusive Legislative List set out in Part I of the Second Schedule to the Constitution and any matter included in the Concurrent Legislative List set out in the first column of Part II of the Second Schedule to the Constitution to the extent prescribed in the second column opposite thereto. See sections 4(7)(a) and (b). Section 4(7)(c) is the House of Assembly of a State counterpart of section 4(4)(b) of the National Assembly... “If any Law enacted by the House of Assembly of a State is inconsistent with any law validly made by the National Assembly, the law made by the National Assembly shall prevail, and that other Law shall, to the extent of the inconsistency, be void.” As I indicated Judicial Review of Legislation 161 In such jurisdictions, the parameters for assessing the validity of legislations are two-fold: one, the general conformity with legislative procedures and, two, the necessity to observe both the vertical separations of roles and competences amongst the tiers of government as well as the horizontal obligations amongst states, inter se, to observe the demands of comity in relationship to the nature and scope of laws initiated by the component states within the federation. Related to those issues stated above is the fact that we operate a constitution that establishes a government limited by laws and that means that all legislative activities must have substantive vires for them to qualify as laws, properly so-called. Ordinarily, national legislatures are concerned more about the procedures that are set out in the constitution for making valid laws. This concern is further compounded in federal jurisdictions where the legislative boundaries amongst the various levels of government that are set out in the constitution are far more important than the procedural requirements for making laws. The idea that Parliament is capable of enacting laws that could turn a man into a woman and vice versa may have been true in some ancient jurisdictions, especially England, but it is doubtful today if such could still be held to be valid if we take into account the new and expanding regime of earlier, this subsection provides for the common law doctrine of covering the field. It vindicates the true practice of federalism. The operative valid expressions in the subsection are "any Law validly made by the National Assembly", and a law can only be validly made by the National Assembly if it is made within the provisions of section 4 of the Constitution”. There are two Legislative Lists in the 1999 Constitution. These are the Exclusive Legislative List and the Concurrent Legislative List. The Exclusive Legislative List in Part I, Schedule 2 to the Constitution contains 68 items. By section 4(2), only the National Assembly can exercise legislative powers on the 68 items”. It could be argued that there are actually three levels of legislative competence in Nigeria if we take into account the fact that there is a presumption of residual powers allotted to the states following analogous position in the US which is that whatever is not allocated to the federal government or made concurrent to both the federal and the states is reserved to the People through the states. NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) 162 constitutionalism to which most modern societies, including the post-EU England7, where general legislative practice, has more or less, acquired the form and format of the contemporary reality, namely, the dominance of the Rule of Law, legislative standards and constitutionalism, as against the hitherto nebulous claim to parliamentary sovereignty8. Modern constitutional standards, or governance best practices, now control governments’ action and in particular, the law-making process almost globally.9 7. Mark Elliot, UK Parliamentary Sovereignty Under Pressure in Int. J Constitutional Law (2004) 2 (3): 545-627. Over the years, Parliament has passed laws that limit the application of parliamentary sovereignty. These laws reflect political developments both within and outside the UK. They include: 8. 9. The devolution of power to bodies like the Scottish Parliament and Welsh Assembly. The Human Rights Act 1998. The UK's entry to the European Union in 1972. The decision to establish a UK Supreme Court in 2009, which ends the House of Lords function as the UK's final court of appeal. Parliamentary sovereignty is a principle of the UK constitution. It makes Parliament the supreme legal authority in the UK, which can create or end any law. Generally, the courts cannot overrule its legislation and no Parliament can pass laws that future Parliaments cannot change. Parliamentary sovereignty is the most important part of the UK constitution. See, for example, the Canadian guidelines on constitutional considerations in lawmaking: section 2 of the Cabinet Directive on Law Making outlined that: The Constitution is the most fundamental law. If another law is inconsistent with the Constitution, it has no force. The second groups of laws are called quasi-constitutional because they too express fundamental values and they generally override other inconsistent laws. However, they are not subject to the rules for amending the Constitution since they can be amended by another Act of Parliament. Judicial Review of Legislation 163 Textually, it could be argued that the constitution of Nigeria complies with at least, some of the key elements of the global best practices in state management in which the rule of law and a constitutionally regulated social order is paramount. Specifically, the relationship between legislative process and the Constitution in Nigeria is established in the very first section as thus…10 This constitution is supreme and its provisions shall have binding force on all authorities and persons throughout the Federal Republic of Nigeria… (3) If any other law is inconsistent with the provisions of this Constitution, this constitution shall prevail, and that other law shall to the extent of the inconsistency be void”. This constitutional declaration as to the relationship between the “constitution and any other law” in which superiority is accorded the constitution is the foundation of our treatment of the nexus between law-making process and the controlling constitution. Allied to the constitution are other issues such as the political philosophy which the constitution establishes and/or promotes11; certain declared values and interests that are contained in the body of the constitution12; some fundamental principles of state policies and other concepts that are regarded as part of the basic structure of the 10. Section 1(2) 1999 Constitution of the Federal Republic of Nigeria. 11. For example the Fundamental Objectives and Directive Principles contained in the Nigerian constitution sufficiently outlines the philosophical orientation of the Nigerian state which no government can validly negate in its operation of the constitution. 12. The principles of Federalism and Republicanism are fully adopted by the Nigerian constitution and are therefore well beyond the reach of the national legislature without doing violence to the character of the Nigerian state as a whole. 164 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) constitution13 which cannot be altered without fundamentally challenging legitimacy of the state itself.14 The Legislative Process Before itemizing the constitutional considerations in legislative process, it may be necessary for us to get acquainted with the general constitutional requirements for valid legislation in Nigeria because the actual drafting of laws is largely the clerical aspect of law-making. Before a piece of legislation is put up for drafting it must have been conceived of in terms of its goal, scope and applicability. All these series of actions from conception to enactment and final publication constitute the legislative process. The phrase ‘legislative process’ itself is another way of expressing, in practical terms, the concept of legislative powers which is a juristic sine qua non for legislation in a constitutional society. 13. The basic structure doctrine is the judge-made principle that certain features of the Constitution of India are beyond the limit of the powers of amendment of the Indian parliament [1]. The doctrine, which was first expressed by the Indian Supreme Court in Kesavananda Bharati v. State of Kerala (1973), reflects judicial concern at the perceived threat to the liberal constitutional order posed by the Indian National Congress' majority in central and state legislatures, in particular under Indira Gandhi. The basic structure doctrine applies only to the constitutionality of amendments and not to ordinary Acts of Parliament, which must conform to the entirety of the Constitution and not just to its basic structure. On April 24, 1973, the Supreme Court ruled in Kesavananda that although the Twenty-fifth Amendment of 1971 was valid, the court still reserved for itself the discretion to reject any constitutional amendments passed by Parliament The basic structure doctrine is the judgemade principle that certain features of the Constitution of India are beyond the limit of the powers of amendment of the Indian parliament[1]. The doctrine, which was first expressed by the Indian Supreme Court in Kesavananda Bharati v. State of Kerala (1973), reflects judicial concern at the perceived threat to the liberal constitutional order posed by the Indian National Congress' majority in central and state legislatures, in particular under Indira Gandhi. See H M Seervai, 'Constitutional Law of India' for a detailed discussion of the theme of basic structure of the India constitution. 14. For a comprehensive treatment of this subject, see generally, Mike Ikhariale, The Legislative powers of the State under the Constitution, JUSTICE, and (1991) vol2 No 6. Pp. 29-39. Judicial Review of Legislation 165 Judicial Review Judicial review can be defined as the examination by a country’s court of the action of the legislative15, executive16, and administrative branches of government to ensure that those actions conform to the provision of the constitution. Judicial review is an example of separation of powers in modern governmental system. Judicial review in the United States refers to power of a court to review the constitutionality of a statute or treaty, or to review an administrative regulation for consistency with either a statute, a treaty, or the Constitution itself. The United States Constitution does not explicitly establish the power of judicial review. Rather, the power of judicial review has been inferred from the structure, provisions, and history of Constitution.17 In Marbury v. Madison (1803),18 the Supreme Court ruled that the Federal courts have the duty to review the constitutionality of acts of Congress and to declare them void when they are contrary to the Constitution. Judicial review is now a well settled doctrine. As of 2010 the United States Supreme Court had held unconstitutional about 163 Acts of the U.S Congress.19 It is suggested that for Nigeria’s democracy to be meaningful that we embrace this radicalism of judicial review to checkmate the excesses of our legislators. The term judicial review was originally against administrative actions, however in modern times judicial review can be of two kinds depending on the nature of the state against which is directed. If it is against administrative action, then it is directed against the executive organ of the state or the 15. 16. 17. 18. 19. See Section 4 of the 1999 Constitution of the Federal Republic of Nigeria. See Section 5 of the 1999 Constitution of the Federal Republic of Nigeria. The establishment of Judicial Review. Marbury v, Madison. 5 US (1 Cranch) 137 (1803). See congressional Research Services: The Constitution of the United States, Analysis and Interpretation, 2008 Supplement, pp. 163- 164. en. wikapedia. Org/wiki/ Judicial review in the United States. 166 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) administrative authorities of the state. In this case such process would seek to review administrative action and is, therefore, called judicial review of administrative action. If on the other hand, it is directed against a statutes of legislature or subordinate legislation made under a statute by administrative authority in the nature of rules, regulations, bye-laws, etc then it is directed not against the executive organ but against the law making action of the legislature or of the executive. Since it seeks to determine the validity of legislation, it is called judicial review of legislation.20 Constitutionalism is the permanent quest to control state power, of which the judicial review of legislation is a prime example. However amongst various jurisdiction it has been queried whether judicial review of legislation is justified, especially when considering the doctrine of separation of powers. According to the strict separation of power doctrine,21 each organ of government must have a separate area of action, the 20. V.S Deshpande: Judicial Review of Legislation; Eastern Book Company p.15 21. “States throughout history have developed concepts and methods of separation of power. In England, parliament from its origins at least seven centuries ago was central to a struggle for power between the original executive (the monarch) and the councils of landowners, church leaders and commons. Similarly judges, originally representing the executive, developed increasing independence. Parliament was a significant force in an increasingly mixed form of government by the time of the Tudors and soon afterwards was directly challenging the doctrine of the divine right to power of the Stuart monarchs. The English Civil War (1642-60) between parliament and monarchy resulted in the monarchy continuing but under an arrangement which established not only parliament’s legislative authority but also opened the way to the development of cabinet government. In his Second Treatise of Civil Government, English philosopher John Locke (1632-1704) noted the temptations to corruption that exist where “... the same persons who have the powers of making laws to have also in their hands the power to execute them ... “. Locke’s views were part of a growing English radical tradition, but it was French philosopher, Baron de Montesquieu (1689-1755), who articulated the fundamentals of the separation doctrine as a result of visiting England in 1729-31. In his The Spirit of Laws (1748), Montesquieu considered that English liberty was preserved by its institutional arrangements. He saw not Judicial Review of Legislation 167 other powers should not encroach on it. Defining the powers of the legislature the American Committee for Economic Development stated: Congress (i.e the American Legislature) has two primary responsibilities. One is to reconcile or compromise divergent interest so that the informed will of the people may find expression in legislation. The other is to review program execution and agency performance in order to check tendencies towards improper exercise of executive activity or perpetuation of obsolete programs.22 Legislative power then ought never to be exercise capricious, but with the greatest sense of the public good, circumspection and responsibility. Unfortunately, in the last four years or so the National Assembly has demonstrated an egregious propensity for pushing for and effecting legislation, even constitutional amendments for the evident purpose of giving electoral advantage to the ruling party.23 One of such examples where the ruling party manipulated legislation to effect an amendment to section 140(2) of the Electoral Act in the wake of the decisions of the court reversing the election results in Edo, Ondo, Ekiti and Osun States.24 The said amendment provided thus: only separations of power between the three main branches of English government, but within them, such as the decision-sharing power of judges with juries; or the separation of the monarch and parliament within the legislative process.” See Graham Spindler, Separation of Powers: Doctrine and Practice, Year 11-12 Legal Studies (2000). 22. Quoted in Ferguson and McHenry: the American Federal Government, 13th Ed. McGraw Hill Book Company, Chapter 6, p.207. 23. Y. Osinbajo. The Retreat of the Legal Process (2011), NIALS Press,p. 14. 24. Ibid. 9. 168 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) Where an election tribunal or court nullifies an election or court nullifies an election on the ground that the person who obtained the highest votes at the election was not qualified to contest the election or that the election was marred by substantial irregularities and noncompliance with the provisions of this Act, the election tribunal or the court shall not declare the person with the second highest votes or any other person as elected, but shall order a fresh election. If therefore, legislation is the exclusive function of the legislature, then it will be for the legislature alone to decide whether its legislation is enacted with competence and accords with the constitution. This cannot, however work satisfactorily, as the legislature cannot see through its own incompetence, hence there is therefore the need for an unbiased umpire (judiciary) to be called upon to look into the validity of an enactment. Another school of thought yet proposed that the legislature, executive, and the judiciary before whom the issue of constitutionality of a statute first arises should be entitled to decide it and its decision should be conclusive. This also could not have worked satisfactorily, for the interpretation of the constitution on the one hand and the statute concerned on the other hand to determine that they accord fully and if not, the extent to which they discord, involves the practice of a craft which is essentially judicial. Only a professionally trained body of lawyers and judges could be trusted with such a function. The legislature and the executive could not be expected to perform such function. The Judiciary Judicial Review of Legislation 169 The legislature, the executive and the judiciary had to be kept co-ordinate powers. The exercise of the legislative and the judicial functions therefore, constantly interact upon each other. If a statute is declared unconstitutional by the courts, the legislature has a two fold power to remedy the situation. The legislature in its constituent power may amend the constitution or other legislature and statute to make it constitutional. The amended statute and other legislation would again be subject to judicial review and the effect of judicial decisions may again lead the legislature to enact amendatory or fresh legislation. This game of see-saw keeps the balance of powers in a running system.25 In this process the courts are primarily construing statutes under challenge in litigation before them using the constitution as its point of reference. The subject of judicial review of legislation has therefore, two aspects, one is like a foundational curse of study of the subject, what may be called “the craft”. It is entirely objective in approach and is concerned with the exercise of the judicial function and its relationship with the legislative function. The adjudication of the constitutionality of a statute, the effects of unconstitutionality and the cure of the vice of unconstitutionality and the related topics fall into this ambit. Briefly, the judges must interpret the constitution in sympathy with felt necessities of the times. Whenever their decisions differ from the consensus of the popular opinion the difference must be justified on a progressive view of the constitution itself. Provided that the judges keep close to the spirit of the constitution,26 their power to review legislation cannot be 25. Ibid 18. 26. Most modern constitutions contain clauses declaring the supremacy of the constitution over all other laws in the jurisdiction. Starting from the US Constitutional provision contained in Article IV, clause 2 which declares that: This Constitution, and the Laws of the United States which shall be made in pursuance thereof; and all treaties made, or 170 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) attacked merely on the ground that the judges do not represent the people as the legislatures do. This would be an over simplification of the true constitutional position. In framing the constitution, only certain functions were given to the legislature such as to make laws.27 The constitution deliberately did not give either the legislature or the executive the power of deciding disputes.28 That power has been given to the judiciary following considerable thought and experience. It is the essence of an adjudicating body that it should be impartial. It must not, therefore, owe its position to the favour either of the legislation or of the executive, nor must it be vulnerable by either of them. It was the intention of the constitution makers that judiciary should not be elected and that it should be completely independent and impartial. One fact which is apt to be missed from a consideration of this subject is that the courts wield a threefold power of judicial review of legislation. A court may strike down such legislation as it holds to be unconstitutional. On the other hand, it may legitimize the legislation which is consistent with the constitution. But it is often forgotten that the courts may refuse to do either, as a constitutional question may be academic. It may relate to a non-justiciable or non-mandatory part of the constitution or it may be inexpedient for the courts to decide a question as it is of a political nature. Just as the court must know the extent of his jurisdiction to adjudicate, it has also to take care to inform itself of the limitation beyond which it would not which shall be made, under the authority of the United States, shall be the supreme law of the land; and the judges in every state shall be bound thereby, anything in the constitution or laws of any state to the contrary notwithstanding”, most constitutions, including that of Nigeria (section 1) has similar provisions declaring the overall supremacy of the constitution. 27. In Nigeria this is contained in section 4 of the 1999 constitution. 28. See Section 6 of the same constitution. Judicial Review of Legislation 171 travel. For, when the court stays its hand and makes it clear that it is staying its hand, it gives the indication that the political process has to play his own role and the matter is not fit for judicial adjudication. Professor Bickel in his book, “The least dangerous branch”, calls this a passive virtue. It is a profound truth and it becomes increasingly important in these troubled times. The courts have to be wary of attempts of suitors who raise essentially political questions for judicial decisions. Unlike the American supreme court, we have not yet developed any doctrine of “political questions’’ which the U.S. supreme court has often but not always kept beyond its pale. It is to be remembered that the protection given by the constitution including the fundamental right is only the minimum. The courts are not expected to stretch the provisions of the constitution or of the fundamental rights to cover matters which are clearly not suitable for judicial adjudication. An acute observer of the American constitutional scene—Charles P. Curtis—has this warning to utter: There is nothing more seductive than what people expect of you. Not, of course, the litigants who appeal to the courts to redress their own particular grievances – on the wildest, leanest hope of success that counsel will consent to ague. Importance of Invalidity being only Partial In the United States it has been recognized that in a majority of cases only certain parts of the impugned statutes would be found to be invalid by judicial decisions. In Cooley on Constitution Limitations29 as also in Sutherland on Statutory Construction and in Crawford on Statutory Construction, the 29. 3rd Edn, (1874), p. 176. 172 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) entire discussion of the invalidity of a statute is devoted only to partial invalidity of statutes of which certain part are found to be unconstitutional by courts. It therefore follows that a court has powers to invalidate any statute or certain provisions of a statute that are incompatible with certain provisions of the constitution. It is also a fundamental principle of law that it is only that part of a statute which is inconsistent with any provision of the Constitution that would be declared unconstitutional and in effect null and void to the extent of its inconsistency with the constitution.30 Significant results flow from this principle. Firstly, the unconstitutionality of a statute or a part of it can flow only from its inconsistency or partial inconsistency with the Constitution. The legislation made by Parliament and State Legislatures has thus to yield place only to the Constitution and to nothing else. The role of the judiciary is, on the one hand, to construe the Constitution and on the other hand, to construe the impugned statute and to decide whether and to what extent the latter is invalidated by its repugnancy with the former. The judicial decision is thus the measuring rod of the extent of the invalidity of the statute. It is not an instrument which itself invalidates a statute. The courts thus have no inherent power to invalidate a statute. Thus the process of judicial review is more of a discharge of function than exercise of a power.31 Where a court pronounces a statutes void, it makes that statutes unenforceable and of no legal effect. The decision does not have the effect of physically wiping them out or destroying them. For, such transactions may have to be still considered for collateral purposes. They cannot be totally ignored as if they had never existed. When the judicial decision makes a statute either partly or wholly void, it really makes it unenforceable or unworkable. The voidness of the statute is a result of the judicial 30. V.S Deshpande: Judicial Review of Legislation, Eastern Book Company. p. 115 31. Ibid 12. Judicial Review of Legislation 173 decision which simply means that the court refuses to give effect to the provisions of a void statute in litigation between parties. Neither the American precedent nor the India provisions go to the extent of declaring that the whole of a statute is void when any part of the statute is declared void by a judicial decision. A statute may be partly void in two senses, either a part of the statute may be void against every person or the whole of the statute may be void only against some persons but not against others. The partial validity may, therefore, exist either in regard to the provisions of the statute or in regard to its application to persons. The significance of the fact that in the vast majority of cases, a statute would be only partially invalid in either of these two senses is this: Unless a statute is wholly invalid or void, question whether its invalid or void in law amounts to its invalidity or voidness in fact does not arise. A void statutes or partially void statutes cannot be resurrected it remains dead until amended by legislation.32 What is Prohibition Prohibition developed along side certiorari as part of the system of control imposed by the court of the king’s Bench.33 Order of prohibition lies to restrain a tribunal or “inferior court” which assumes or threatens to assume jurisdiction which it does not have, so long as there is something in the proceeding left to be prohibited. In what might be called the jurisdictional warfare of the 17th century it was an important weapon of the king’s Bench when that court struck down the pretensions of the competing jurisdiction such as those of the court of Admiralty and the 32. Section 9 1999 Constitution. 33. Formerly prohibition was commonly awarded on the direct application of the party rather than at the instance of the crown: London Corporation v. Cox (1867), L.R 2 HL 239 at 279. 174 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) ecclesiastical courts.34 In present times in Nigeria, the writ of prohibition can be used to cub executive assesses especially in the present political dispensation, were agents of government like the Economic and Financial Crimes Commission’s have left the scope of their mandate to witch hurt and indict politicians without giving them opportunity of fair hearing. Unlike certiorari which lies on acts already done or executed, prohibition lies to prevent a thing from being done by an administrative tribunal/body. As a means of judicial control, prohibition and certiorari cover broadly the same ground. The main difference is that certiorari quashes an order or decision already given and prohibition prevents an order or decision being made which if made would be subject to certiorari. In R.V. electricity Commissioners exp.35 Atkin LJ said: Certiorari and Prohibition, except that the lather may be invoked at an earlier stage, if the proceedings establish that the body complained of exceeding its jurisdiction by entertaining matters which would result in its final decision being subject to be quashed on certiorari, I think that prohibition will lie to restrain it from so exceeding its jurisdiction. From the foregoing therefore, Certiorari and Prohibition go hand in hand, either remedy may however be sought separately or together. In R V. Raddington Rent Tribunal ex parte,36 it was held that it is convenient to seek both remedies in the same proceedings. When a decision in excess of jurisdiction has already been made and other similar decisions are yet to be made. Also in the Nigerian case of Arzika v. Governor Northern 34. H.W.R Wade: Administrative Law, 5th ed. P.548. 35. (1924) 1K.B 171 at 206. 36. (1949) 1 K.B 666. Judicial Review of Legislation 175 Region,37 a similar position was taken. Occasionally however prohibition would lie where certiorari will not e.g. to an ecclesiastical court.38 An application for judicial review by way or an order of Prohibition or Certiorari passes through two main procedure. Firstly, the applicant shall bring his action through an exparte order applying for leave to apply. Where his application is granted then he proceeds to the second stage where the application is either by motion on notice i.e. to court or by originating summon i.e. to a judge in chambers e.g. during court vacation. See the cases of Ojiako v. A.G. Anambra State,39 and Oboroh v. Oghuvwe.40 What is the Principle of Democracy? The answer to this appear very simple. At first one would think it is settled by the definition “government by the people.” But even a little consideration tells us that by that only quite a superficial, purely formal definition is given, whilst nearly all who use the word “democracy” today understand that it means more than a mere form of government. Democracy can better be defined as an absence of class government, as the indication of social condition where a political privilege belongs to no one class as opposed to the whole community. By that the explanation is already given why a monopolist corporation is in principle anti-democratic. This negative definition has, besides, the advantage that it gives less room than the phrase “government by the people” to the idea of the oppression of the individual by the majority which is absolutely repugnant to the modern mind. Today we find the oppression of the minority by the majority as “undemocratic”, although it was originally held 37. (1961) All NLR 379. 38. Similarly a biased adjudication may be prohibited from acting: R v. Kent Police Authority exp. Godden (1971) 2 Q.B 662. 39. (2000)1 NWLR (Pt 641) 375 at 384. 40. (2000) 3NWLR (Pt 647) 120 at 128. 176 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) to be quite consistent with government by the people. The idea of democracy includes, in the conception of the present day, a notion of justice and equality of rights for all members of the community, and in that principle the rule of the majority, to which in every concrete case the rule of the people extends. Judicial Method An independent judiciary does not participate in the framing of the programme to bring about social and economic justice. That is done by the Legislature and the Executive. But the only way to decide whether the socialist ideals conflict with democratic principles of protecting the Fundamental Rights was to sturdy the individual cases in which such a conflict may arise. An aggrieved individual may take up his case to a court of law asserting his Fundamental Rights and complaining that the impuged legislative or administrative action infringes on his Fundamental Rights. The considerations for deciding such a dispute would include social, economic and political issues and questions of policy which are ordinarily not submitted to judicial decisions. But the Supreme Court and the High Court who, under the Constitution exercise the power of judicial review of legislation are not ordinary courts. Like the American Supreme Court and the Federal Courts, though not to the same degree our Supreme Court and High Courts have also to consider social, political and economic questions with repercussions going beyond the individual dispute which is decided in a particular case. For legislation lays down general rules of conduct for people at large. When the Judiciary decides that the legislation is constitutional or not, the decision is bound to affect the people at large and not just the parties to the litigation. Grounds of Judicial Review Judicial Review of Legislation 177 What are the grounds on which legislation can be invalidated by the Courts? A piece of legislation can be invalidated where such legislation is repugnant to the constitution.41 This provision was re affirmed by Justice Roberts of the U.S Supreme Court in the case of United States v. Butler42 thus: There should be no misunderstanding as to the function of this Court in such a case. It is sometimes said that the Court assumes a power to overrule or control the action of the people’s representatives. This is a misconception. The Constitution is the supreme law of the land ordained and established by the people. All legislation must conform to the principles it lays down. When an Act of Congress is appropriately challenged in the Courts as not conforming to the mandate, the judicial branch of the Government has only one duty, -to lay the article of the Constitution which is invoked besides the statute which is challenged and to decide whether the latter squares with the former. All the Court does, or can do, is to announce its considered judgement upon the question. The only power it has, if such it may be called, is the power of judgement. This Court neither approves nor condemns any legislative policy. Its delicate and difficult office is to ascertain and declare whether the legislation is in accordance with, or in contravention of, the provisions of the Constitution; and, having done that, its duty ends. In the case of Resident Ibadan Province V. Lagunju,43 the court issued certiorari to quash an Administrative Act on the grounds that the governor did not follow the provisions of section 2 Appointment and Deposition of Chief’s Ordinance in making his appointment. 41. Marbury v. Madison (1803)5 U.S (1 Cranch) 137. 42. V.S Deshpande: Judicial Review of Legislation, Eastern Book Company. p. 81. 43. B.O Ihuyomade: Cases and Materials on Administrative Law in Nigeria, (O.A.U) Press, 2nd ed. p. 328. NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) 178 The provisions of the constitution which would be particularly relevant in judging whether a statute conflicts with it or not are the following: 1. Part 1 of the Second Schedule to the Constitution in respect of pre constitution laws. 2. ………………………..in respect of post constitution laws. 3. In deciding whether Parliament or State Legislature possessed the power to legislate on a certain subject, section 4 of the constitution may have to be read with the entries contained in the Legislative Lists set out in the Second Schedule of the Constitution. In dealing with these three categories of cases, courts have generally considered the causes of the invalidity of statutes as falling into two classes, namely: (a) Want of legislative competence in the Legislature to make the particular statute; and (b) The repugnancy of the statute with the Constitution. Strictly speaking, these categories exhaust the constitutional grounds on which a statute could be held to be invalid. Extra-Constitutional Grounds Allied to the constitution are other issues such as the political philosophy which the constitution establishes and/or promotes44; certain declared values and interests that are contained in the body of the constitution45; some fundamental 44. For example the Fundamental Objectives and Directive Principles contained in the Nigerian constitution sufficiently outlines the philosophical orientation of the Nigerian state which no government can validly negate in its operation of the constitution. 45. The principles of Federalism and Republicanism are fully adopted by the Nigerian constitution and are therefore well beyond the reach of the national Judicial Review of Legislation 179 principles of state policies and other concepts that are regarded as part of the basic structure of the constitution46 which cannot be altered without fundamentally challenging legitimacy of the state itself47. In Indiathe Supreme Court has, however, been influenced by their understanding of certain decisions of the U.S Supreme Court where in they consider: (1) Delegation of legislative power either to lay down the essential legislative policy or without laying down guidelines by Parliament or State Legislature to the Executive or to some other body; and (2) The non-existence of a void statute excludes its revival. legislature without doing violence to the character of the Nigerian state as a whole. 46. The basic structure doctrine is the judge-made principle that certain features of the Constitution of India are beyond the limit of the powers of amendment of the Indian parliament [1]. The doctrine, which was first expressed by the Indian Supreme Court in Kesavananda Bharati v. State of Kerala (1973), reflects judicial concern at the perceived threat to the liberal constitutional order posed by the Indian National Congress' majority in central and state legislatures, in particular under Indira Gandhi. The basic structure doctrine applies only to the constitutionality of amendments and not to ordinary Acts of Parliament, which must conform to the entirety of the Constitution and not just to its basic structure. On April 24, 1973, the Supreme Court ruled in Kesavananda that although the Twenty-fifth Amendment of 1971 was valid, the court still reserved for itself the discretion to reject any constitutional amendments passed by Parliament The basic structure doctrine is the judge-made principle that certain features of the Constitution of India are beyond the limit of the powers of amendment of the Indian parliament[1]. The doctrine, which was first expressed by the Indian Supreme Court in Kesavananda Bharati v. State of Kerala (1973), reflects judicial concern at the perceived threat to the liberal constitutional order posed by the Indian National Congress' majority in central and state legislatures, in particular under Indira Gandhi. See H M Seervai, 'Constitutional Law of India' for a detailed discussion of the theme of basic structure of the India constitution. 47. For a comprehensive treatment of this subject, see generally, Mike Ikhariale, The Legislative powers of the State under the Constitution, Justice, and (1991) vol2 No 6. Pp. 29-39. 180 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) Excessive Delegation Regarding the delegation of power by Parliament to another body, there are two distinct precedents either of which could be followed in Nigeria. The precedent of the British Parliament is that it may delegate its legislative power to any other body validly. Once it does so, the legislative power could be exercised in terms of the delegation by the delegate and no question would arise as to whether the delegation was excessive or whether Parliament did not lay down any standard or guidelines which were to govern the exercise of the legislative power by the delegate. In Municipal Corporation of Delhi v. Birla Cotton Mills48it was held that the Legislature must lay down guidelines before conferring legislative power on any other body so that the delegate may not act arbitrarily. However in Nigeria which follows the practice in the United States it cannot delegate legislative power to any other organ or body as the Constitution vest this power exclusively on the Congress alone.49 In R V. Electricity Commissioner,50 Lord Justice Atkin held that were a person acts in excess of jurisdiction/power he shall be subject to the order of certiorari or prohibition or both.51 On the one hand, the decision of a court must be founded on the facts of the particular case and the law applicable to them. It is only in such matters which are justiciable that whenever political and economic questions enter the dispute between parties, courts will be required to form their views as to policy matters in deciding such questions. On the other hand, it is not quite true to say that economic and political matters are always unjusticiable and must be decided only by the legislature and the executive. Whenever legislative and executive action based 48. 49. 50. 51. (1968) 3 SCR 251. See sections 4, 5, and 6 of the 1999 Constitution Federal Republic of Nigeria. (1924) 1 KB 171. (1967) 1 KB 204. Judicial Review of Legislation 181 on political and economic policy is called into question in a court of law, what that court does is not to decide abstract questions of policy, but questions of reasonableness, degree and moderation when the policies are applied against the aggrieved individual. It is arguable therefore that the true distinction is not between the kinds of subjects which are either justiciable or not justiciable but rather between the level at which the subject is dealt with. At a national level it is dealt with by the parliament and the executive but at the individual level it can be dealt with by a court of law or by tribunal. Individual interest can be decided upon only on a consideration of balance of convenience, reasonableness, the degree of harm which is justified and so on. Our constitution therefore makes a broad distinction between the issues which are completely unjusticiable such as matters of foreign policy, defence, advice tendered by the council of ministers to the president etc. and questions which are justiciable even though they involve political, social and economic considerations. For instance, the expression “reasonable restriction’’ used in article 19 of the constitution for the decision of such issues by the courts. As distinguished from non-justiciable questions which are decided in the wide discretion of the legislature and the executive, the judicial discretion which decides constitutional question in individual disputes is limited to the construction and the statutes impugned. Progressive Role Even in this limited sphere, the judges have a vital function to play. In the infinite variety of social problems, legal solutions have often to be found. Differences which have not been resolved even by democratic principles have ultimately to be settled in litigation by the courts. The principles of reconciliation and solution of conflicts laid down by the courts from the substance of fraternal living in a democracy. They also often guide social and economic thought. Dean Rostow in his 182 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) book, the sovereign prerogative, says that “the justices are inevitable teachers in a national seminar’’. Continuing the same thought, Professor Bickel says: Such a seminar can do a great deal to keep our society from becoming so raven that no court will be able to save it. Of course, we have never quite been that society in which the spirit of moderation is so richly in flower that no court need save it. This gloomy and apocalyptic view is a triumph of logic over life (hinting that it is a reversal of what Justice Holmes had said) ….”The defence of civil rights by the courts is a force not only for democratic values but for social order”. The role of the judges would thus be much more modest but it would not be less important as observed by professors Brian Abel Smith and Robert Steven: In the high Victorian period the judges seemed to occupy seats at the pinnacle of power…In power terms their importance declined steadily during the 20th century. But the decline in the relative importance of the judiciary was matched by a broadening of the public’s respect for the judges. The present position may be summarized in the following words of Abel Smith and Steven:52 “Rather than simply compare the judge’s view with our own, it seems more useful to try to assess whether the decisions of the judges are in line with the consensus of public opinion where such a consensus exists or with the intentions of the legislature as the main channel for expressing such consensus --- however imperfectly it may operate in practice. In so far as they are not. It may be valuable to ask whether the judges have a justification for 52. V.S Deshpande: Judicial Review of Legislation, Eastern Book Company. p. 115. Judicial Review of Legislation 183 applying other criteria or developing fundamental principles which may not necessarily be shared by the bulk of the population. The claim that judicial decision –making is inherently different from all other forms of decision-making or that it has some absolute or unique claim to objectivity and impartiality cannot be maintained. Conclusion Having considered all these pros and cons, we may conclude that while the courts must be progressive in their outlook, they have a definite function to perform in a democratic society. The judiciary, as an institution, is indispensable in a democracy. This function can be discharged only by it. We do not enjoy a superabundance of institutions engaged in the rational pursuit of truth and right. Students and judges are trained to turn up their collars against windy sloganeering, no matter from which direction it is blown.53 Can only discipline be more valuable today than one that teacher us to look through the great antinomies that present themselves like gladiators for our favors – individualism and collectivism, liberty and authority, secularism and clericalism – to look through them in order to discover the precise issue in controversy, the precise consequences of one decision or another, and the possibility of an accommodation by deflating the isms and narrowing the schisms? This is the task, and at its best, the accomplishment of the law, and particularly of the judges in constitutional law. A judge writing for the popular anthologies could readily compose an essay on the side of liberty of speech or the side of public 53. V. S Deshpande: Judicial Review of Legislation, Eastern Book Company. p. 115. 184 NIALS International Journal of Legislative Drafting (NIJLD) Vol. 1, No. 1 (2012) order; but a judge devoted to his mission will resist the temptation. When he exposes the factor that trouble the judgment, strives for as particularistic a decision as he can make, and give a reasoned elaboration, he is providing a lesson in the rational solution of human conflicts that is too precious to be jeopardized through disrespect. It is too precious, also, to be at the hazard of internal pressures from the court’s work load that interfere with the essential processes of reflection, consultation, collective criticism, and careful exposition. If the court saw fit to adjusts its procedures to these ends, the Bar and the public ought to accept the practices with understanding, even though this might involve the granting of fewer of positions petitions for review and some longer waits for decisions. The Bar has a threefold opportunity to serve the best interest of the court; by adjusting itself to the procedures called for by the court’s exceptional jurisdiction and unique responsibilities; by providing advocacy, in briefs and oral argument, as well-focussed and scholarly as might have been provided by more distinct supreme court Bar, such as existed at the beginning; and by interpreting the court fairly and informatively to the general public. The law schools, on their part, have been slow to assume a responsibility for providing the reliable and disinterested interpretation of court decisions which should be part of the process of popular education. Local law schools and the local press could find ways to co-operate usefully in this enterprise. One can imagine the court asking simply, in the words of Othello, ‘’nothing extenuate, nor set down aught in malice’’. Or, with Hamlet, ‘’Report us and our cause aright to the unsatisfied’’. But when one remembers that these were the words of tragic heroes in their dying moments, as they were about to succumb to wounds self-inflicted or self-invited, one hesitates over the literary parallels. In the court’s crisis salvation Judicial Review of Legislation 185 will come, as in other secular crisis, partly from within and partly from without. It must be acknowledged that if the law is to serve society as a tool for social engineering, then, those who propose legislations, those who draft them and those who pass them through the legislative processes that are operational in the floors of parliaments ought to factor into their actions certain values and expectations that best advance on the ‘felicity calculus’54 of their society, namely, in the best interest of society as a whole as against ad homenien laws which target narrow segments of the society either for ill or for good. A law may be flawless as to the procedures for its enact yet falls short of the requirements of the good law due to the goal it is set out to achieve. The constitution as presently written is quite adequate to guarantee for the nation the regular enactment of good laws but sometimes motives may be less than noble and that is why the mechanism of Judicial Review is one that we must guard jealously because the Rule of Law may indeed be violated through strict compliance with laws that are by design and contents inimical to a robust practice of the rule of law. That is additional reason why we must all be on our guard whenever a law is being proposed because a law with a beautiful title may end up with obnoxious content. 54. A method of determining the rightness of an action by balancing the probable pleasures and pains that it would produce by Jeremy Bentham in his An Introduction to the Principles of Morals and Legislation, London, 1789, chap. 4.
© Copyright 2025 Paperzz