Post Authoritarianism And The Judiciary In Africa The Case .

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Draft: Please do not cite without author’s permissionPost Authoritarianism and the Judiciary in Africa – The Case of NigeriaA paper presented by Hakeem O. Yusuf at the 2014 ECPR Annual Conference, 3 6 September 2014, University of Glasgow, Glasgow.In the last two and half decades, political transition from authoritarianism and conflict hasbeen widespread in Africa. This paper is a critical reflection on the role of the Nigerianjudiciary in its post-authoritarian transition from nearly three decades of military rule. Thejudiciary has become a strategic actor in governance across diverse and critical aspects ofgovernance. The courts have adopted constitutional and extra constitutional principles inmediating intergovernmental contestations and human rights challenges in the turbulenttransition in the country. However, the role of the judiciary, in light of its institutional legacy,has been as strategic as it has been problematic. This paper critically assesses challenges,limits and prospects of ‘judicial governance’ as well as the contribution of courts to policydetermination, economic development and stabilisation of the society.IntroductionThe judiciary has become a strategic institution in Nigeria’s post-authoritarian transition.Following the country’s un-negotiated transition from almost three decades of military rule tocivil rule,1 the political elite has found considerable attraction in judicialising politicalconflict on a number of issues that ought to be resolved through political processes. Politicalelites, especially in divided societies, sometimes adopt consociation as a political mechanismfor resolving power contestations2 with a core feature of consociation being the privileging of Centre for Law, Crime and Justice, University of Strathclyde, Glasgow Scotland. Email:hakeem.yusuf@strath.ac.uk1‘Civil rule’ or ‘civil governance’ is, in the view of certain commentators, the incontestable and appropriatedescription of what the transition has achieved, rather than the aspirational ‘democratic rule’ as the country canonly be minimally described as ‘democratising’ in the reality of very suspect credentials of most elections in thepost-authoritarian period.2Hakeem O. Yusuf Colonial and Post-Colonial Constitutionalism in the Commonwealth: Peace, Order andGood Government (Routledge Abingdon 2014) 128 (Forthcoming).1

Draft: Please do not cite without author’s permissiondepoliticised approaches over majoritarian ones.3 This approach to governance, particularlywith reference to intergovernmental contestations has led to an unprecedented judicialisationof politics or governance in the country which was most prominent in the first decade of thetransition but has, to varying extents, continued till date.The judiciary has been the focus of both national and international attention as a forum thatostensibly offers opportunity for resolving ongoing disputes and contestations in thecountry’s troubled political transition. It is thus relevant to consider whether or how thejudiciary has been instrumental to furthering the transition to democratic rule, the respect forhuman rights and upholding the rule of law? What has been the nature of judicial interventionin ongoing tensions that emerge from the interplay of a largely fused federal system in aheterogeneous, resource-rich but increasingly impoverished polity? These issues (and similarones) have repeatedly been framed and pursued not merely as political, but ratherconstitutional matters and fundamental rights claims. Such framing brings to the fore thecritical nature of the role of the judiciary at times of political change. The theoreticalparameters for evaluating such a role has been commendably set out by Ruti Teitel and herwork provides some of the theoretical foundations for the analysis that follows.4 In the main,as Teitel has explained, in a polity undergoing political change from authoritarian rule, theabsence of a sustained institutional experience and practice of constitutional democracy mayresult in the society being saddled with a fragile political branch.5The text is organised as follows. The first part sets out the context of the discussion. Itdescribes the context by highlighting historical, political and constitutional background of theNigerian society, the nature and role of the judicial institution in it generally and particularly3Rudy B Andeweg ‘Consociational Democracy’ (2000) 3 Annual Review of Political Science 509, 511.Ruti G. Teitel ‘Transitional Jurisprudence: The Role of Law in Political Transformation’ (1997) 106 Yale LawJournal 2009.5Ibid. at 2230.42

Draft: Please do not cite without author’s permissionwith reference to the focus of this paper. The next part considers several experiences ofjudicialisation of politics in the post-authoritarian political transition. Politicisation of thejudiciary sometimes results from the wide-spread incidence of judicialisation of politics. Thishas arguably played out in the Nigerian experience with serious consequences for theinstitutional integrity of the judiciary and analysis of this is presented in the third part of thispaper. All through the paper, the discussion is structured in a style that attempts to engage inreflections on the implications of judicial governance in the Nigerian experience in its postauthoritarian period and the discussion demonstrates that the significant role of the role, inlight of its institutional legacy, has been as strategic as it has been problematic during theperiod.CONTEXT – HISTORICAL, POLITICAL AND CONSTITUTIONAL BACKGORUNDHistorical and Political ContextNigeria is a federation with a central government and thirty six States. It gained independencefrom Britain in 1960.6 Nigeria’s legacy of colonial rule set the stage for military rule whichwas introduced into the country barely six years after it gained independence from the UnitedKingdom. For some, Nigeria ‘epitomises the military in government.’7 During the period thecountry’s economic and social fortunes took a nosedive as the military acted on manyoccasions like an army of occupation ruling captured territory. It is well-documented that bythe time the military handed over power to a civil-led government in 1999, it had6British colonial rule in Nigeria commenced with the cession of Lagos to the British monarch in 1861 thoughthe British had for some time previous to that been interfering in local politics of the people of the territory. SeeIgnatius Akaayar Ayua and Dakas J. Dakas ‘Federal Republic of Nigeria’ in John Kincaid and G. Allan TarrConstitutional Origins, Structure and Change in Federal Countries (McGill University Press Montreal &Kingston 2005) 241. A narrative of how the cession came about is provided in Attorney General of SouthernNigeria v John Holt and Company (Liverpool) Limited and Others [1915] A.C 1, 4-7.7John Hatchard, Muna Ndulo and Peter Slinn Comparative Constitutionalism and Good Governance in theCommonwealth: An Eastern and Southern African Perspective (Cambridge University Press Cambridge 2009)242.3

Draft: Please do not cite without author’s permissionsubstantially weakened all institutions of state and society in the bid to maintain its hold onpower. The unedifying experience of the country under various military juntas over thecourse of almost three decades with two brief spells of democratic government is documentedboth in the legal and political science literature.8All institutions of civil governance suffered as the military ruled with authoritarian legislationthat undermined the Constitution. The military Head of State, usually with an inner cabal ofloyalists formed into a ruling council, made Decrees under powers for ‘the peace, order andgood government’ of the country.9 The common feature of military legislation was to eitheroust or limit the jurisdiction of the courts to question military fiat making laws which in morethan a few instances, abrogated or violated national, regional and international human rightsprovisions and standards. The first military legislation, Decree No.1 of 1966 illegallyabolished the Parliament.10 Section 3 of the Decree provided that the Federal MilitaryGovernment shall have the power to make laws for the peace, order and good government ofNigeria or any part on any matter. 11The dynamics of democratic transition in Nigeria after decades of military rule, dictate theinevitability of state and society disputes as an additional layer over intergovernmentaldisputes. Both levels of contestations, to varying extents, are of interest in this discourse. Themilitary left a legacy of institutional distortions and dysfunctions the result of which is a8The country was under civil democratic rule from October 1, 1960 to January 15, 1966 and fromOctober 1, 1979 to December 31, 1983. See for example Bolaji Owasanoye and Clement Nwankwo SuppressedRights: Constitutional Rights Violations in Military Decrees 1984 to 1999 (Constitutional Rights Project Lagos1999); Benjamin O. Nwabueze Military Rule and Constitutionalism in Nigeria (Spectrum Books Lagos 1992);Hakeem O. Yusuf ‘Travails of Truth: Achieving Justice for Victims of Impunity in Nigeria’ (2007) 1 (2)International Journal of Transitional Justice 268; Oyeleye Oyediran (ed.) Nigerian Government and Politicsunder Military Rule, 1966-79 (St. Martin’s Press New York 1980); Eghosa Osaghae The Crippled Giant:Nigeria since Independence (Indiana University Press Bloomington-Indiana 1998)9Isawa Elaigwu ‘Federalism under Civilian and Military Regimes’ (1988) 18 (1) Publius 173, 183 and HakeemO. Yusuf Colonial and Post-Colonial Constitutionalism in the Commonwealth: Peace, Order and GoodGovernment (Routledge Abingdon 2014) 133-140 (Forthcoming).10The military named federal and state legislation Decree and Edict respectively.11See also section 2 (1) of the Constitution (Suspension and Modification) Decree No.1 of 19844

Draft: Please do not cite without author’s permissionseries of ongoing and formidable challenges to the country. The distortions and dysfunctionsextend beyond the economic, social and political sectors to the constitutional and legal order.This is due in part to the nature of military rule with its legendary disregard of the rule of law,constitutionalism and due process. The Nigerian experience is complicated by thepredilection of military rulers for a unified command-structure approach to governance in aheterogeneous society. To take an important example, successive military regimes werenotably strong in the rhetoric of the pivotal status of federalism in the polity. However, inpractice, the command-structured governance that characterised military rule saddled it with acaricature federation. The military legacy, not surprisingly, generated considerable tensionbetween the federal (central) government and the states thus setting the issue of federalism atthe core of most intergovernmental disputations which were rife in the first decade of thepost-authoritarian period and remain significant till date.Constitutional Context and Judicial ReviewIrrespective of its authoritarian context, judicial review has always been an important part ofthe post-independent constitutional arrangements in Nigeria as testified to by the fact that thecourts still exercised powers of judicial review during the period of military rule. Themilitary, it must be noted, were typically interested in ‘rule of law’ rhetoric. The country hasnever had a constitutional court of the nature in some European countries like Hungary,France, Belgium, Germany, or even African ones like South Africa and Egypt. Nonetheless,the judicial system features a diffusion of the power of judicial review virtually through andacross its hierarchical federal/state structure. Principally, courts of superior records; the HighCourts, state and federal, the Court of Appeal and the Supreme Court of Nigeria (theSupreme Court, the Court) have general constitutional powers augmented by statutoryprovisions and procedural rules of court of judicial review. The operation of judicial review5

Draft: Please do not cite without author’s permissionwithin the legal system in the country is similar in that respect to the American system. 12Nigerian courts exercise concrete powers of judicial review with a rigorous test for standingto institute action. The position has been that the standing to sue is only available toindividuals or groups that can establish a real stake in the outcome of the case. 13While the Nigerian judiciary has been noted for a restrictive judicial leaning on locus stand;right or capacity to institute an action in court, it is arguable that a careful reading of relevantconstitutional provisions, especially Sections 6 and 46 of the 1999 Constitution and reflectionon judicial practice suggests the Nigerian legal system accommodates both ex ante and expost facto judicial review. Equally relevant is the fact that Section 315 (3) of the 1999Constitution vests wide powers of judicial review on the courts with regard to any form oflegislation. Consequently, at least in theory, the courts can declare legislation or a part of itvoid for inconsistency with the Constitution.Of further relevance as will become clear in relation to the discussion of national andsubnational jurisdictional disputes the role of Supreme Court is quite prominent and this isnot just because it is the apex judicial institution in the country but also, its ‘exclusiveoriginal jurisdiction.’ the Supreme Court, by virtue of Section 232 of the Constitution isconferred with exclusive original jurisdiction over any dispute between the central (federal)and subnational units (states) where there is a dispute on any question (whether of law orfact) on which the existence or extent of a legal right depends. This provision is importantbecause it is the reason why the Supreme Court became a focal judicial venue for the12Lee Epstein, Jack Knight and Olga Shvetsova ‘The Role of Constitutional Courts in the Establishment andMaintenance of Democratic Systems of Government’ (2001) 35 (1) Law & Society Review 117, and Ayua andDakas note 6 supra at 258.13The restrictive approach to locus standi is mainly an instance of judge-made law than anything else. As it isnot a matter of legislation. Ironically it was formulated by the Supreme Court during the country’s four yearinterlude of civilian-led government. See Abraham Adesanya v President of the Federal Republic of Nigeria &Anor 1981) 2 NCLR 358.6

Draft: Please do not cite without author’s permissionresolution of intergovernmental disputes among the central and subnational units on thenumerous occasions where political measures appeared not to have served the interests of thepolitical elite in the post-authoritarian experience.THE JUDICIARY AS A STRATEGIC ACTOR IN POLITCIAL TRANSITIONTeitel provides insight on the role of law and the judicial function in transitional contexts thatis germane to the analysis in this paper. She identifies the judiciary as a critical institution forsocial transformation in the move away from authoritarian pasts in here evaluation of variousregions in the ‘contemporary wave of political change’ across (Eastern) Latin America,Europe and Africa. Despite its important position however, the judiciary, she stated, facesimmense institutional challenges in the task of ensuing transitional tensions. This, Teitelnotes, is due to the peculiar nature of law and justice in transitional societies. Not only is lawan agent for change, but changing circumstances remoulds the law itself. In other words, theexigencies of the transition context require a reconceptualization of law and justice makinglaw all at the same time, ‘transformative extraordinary and constructivist.’14 This as Teitelnotes has been the experience in Unified Germany as well as Hungary for example where thejudiciary opted for a transition-sensitive response to the rule of law dilemma. This wasdespite the difference in the historical and political realities of the two countries.15Political spaces, as forums for the exercise and expression of power, either at the domestic orinternational level are highly contested spaces. It is fair to argue that in the Nigeria’s postauthoritarian experience, the political branch actively created a predisposing environment forthe judicialisation of politics. Judicialisation of politics has been defined by Alec Sweet as the‘process by which triadic law-making progressively shapes the strategic behavior of political1415Teitel note 4 supra at 2014Ibid. at 2019-2027.7

Draft: Please do not cite without author’s permissionactors engaged in interactions with one another.’16 Hirschl defines it as ‘the ever acceleratingreliance on courts and judicial means for addressing core moral predicaments, public policyquestions and political controversies.’17 Cuoso further points out, that judicialization ofpolitics extends beyond visible judicial control of policy, to the internalisation of formalprocedures and language of courts by non-judicial decision-making forums.18As a result of the predisposing environment created by the political branches, the judiciaryhas since become a very strategic actor in the country’s political space following its politicaltransition in 1999. The question is: considering the rather limited liberal democraticcredentials of the country, what is driving recourse to constitutionalisation of the politicalspace in Africa’s potentially largest democracy? We can identify a number of interrelatedfactors responsible for this with the benefit of a hindsight perspective on the last one and halfdecades of civil rule in the country. Indeed the courts have become critical in governance andholding the country together as demonstrated by its involvement in mediating diversepolitical issues.There are two dimensions to the Nigerian experience of judicialisation of politics; onelocalised, the other globalised. The globalised is an external dimension which can be locatedin the world-wide experience of a general rise in judicial power across the world. This tendsto be acute in (but by no means limited to) countries experiencing political transition. It hasmanifested in a notable – though controversial – increase in the involvement of the judiciary16Alec Stone Sweet ‘Judicialisation and the Construction of Governance’ (1999) 32 (2) Comparative PoliticalStudies 147, 16417Ran Hirschl ‘The New Constitutionalism and the Judicialization of Pure Politics Worldwide’ (2006) 75 (2)Fordham Law Review 721, 721.18Javier A. Cuoso ‘The Judicialization of Chilean Politics: The Rights Revolution that Never Was’ in RachelSieder, Line Schjolden and Alan Angell (eds.) The Judicialization of Politics in Latin America (PalgraveMacmillan New-York 2005) 105-130, 106.8

Draft: Please do not cite without author’s permissionin governance. As courts take on ‘first-order questions’19 on governance, judicialinvolvement in policy or political decision-making has become quite significant in the lasttwo and half decades like no other time in contemporary history. Even authoritarian politieshave not been left out. Despite variations in local experiences, the main issue has been thesame: the power of courts are literally on the rise in so many societies in Africa, Asia, LatinAmerica, and North Americaas well Europe (including notably too the ‘velvetrevolutions’)20. The ongoing situation in Egypt is instructive in this regard too. Thus, from acomparative perspective, an explanation can be found in a globalised experience of theconstitutionalisation of politics (as it also known).21The local or internal dimension of the judicialisation of politics in the Nigerian experiencecan be attributed to four factors. One, it can be attributed to the incongruous and lopsidedfederal arrangement handed down by the military to the civilian regime. This is one of the19Samuel Issacharof ‘Democracy and Collective Decision Making’ (2008) 6 (2) International Journal ofConstitutional Law 231

elites, especially in divided societies, sometimes adopt consociation as a political mechanism for resolving power contestations 2 with a core feature of consociation being the privileging of Centre for Law, Crime and Justice, University of Strathclyde, Glasgow Scotland. Email: hakeem.yusuf@strath.ac.uk 1 ‘Civil rule’ or ‘civil governance’ is, in the view of certain commentators, the .

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