IN THE NATIONAL INDUSTRIAL COURT OF NIGERIA
IN THE CALABAR JUDICIAL DIVISION
HOLDEN AT CALABAR
BEFORE: HONOURABLE MR. JUSTICE SANUSI KADO
5TH
DAY OF JUNE, 2025
SUIT NO. NICN/CA/13/2020
BETWEEN:
DR.
EMMANUEL JEROME UDOKANG - CLAIMANT
AND:
1.
2.
THE VICE CHANCELLOR,
AKWA IBOM STATE UNIVERSITY
3.
PROF. ENO IBANGA
4.
PROF. DAVID EKA, DEAN, FACULTY OF ARTS, DEFENDANTS
AKWA IBOM STATE UNIVERSITY
5.
THE REGISTRAR, AKWA IBOM STATE UNIVERSITY
6.
THE GOVERNING COUNCIL
OF AKWA IBOM STATE UNIVERSITY
JUDGMENT.
1.
Vide a general form of complaint dated 16/4/2020
and filed on the 17/4/2020, accompanied by statement of facts, witness
statement on oaths, list of witnesses, list of documents to be relied on and
photo copies of documents to be tendered as exhibits at the trial. The claimant
instituted this suit against the defendants claiming reliefs as follows:-
1.
A declaration that the dismissal of the Claimant
from the employment of the 1st Defendant is unlawful, null and void
and of no effect whatsoever.
2.
A declaration that the purported dismissal of the
Claimant from the employment of the 1st Defendant negates the
fundamental rights provisions of the Constitution of the Federal Republic of
Nigeria, 1999 as amended.
3.
A declaration that the Claimant is still in the
service of the 1st Defendant.
4.
An order setting aside the purported dismissal
letter dated the 30th January, 2020 issued to the Claimant.
5.
An order compelling the Defendants to reinstate
and/or restore the Claimant to his post as an Associate Professor in the service
of the 1st Defendant with all his rights and entitlements of the
office.
6.
An order compelling the defendants to pay the
claimant all the salaries due to him from the period he was suspended until
judgment and henceforth.
2.
On 10/10/2023, the claimant testified in proof of
his case as CW1. CW1 adopted his two witness statements on oath as his evidence
in this case. Twenty-two documents were tendered in evidence through CW1. They
were admitted in evidence and marked as exhibits CW1A - CW1Z. On 24/10/2024 CW1
was cross examined by counsel for the defendants. Thereafter, he was discharged
in the absence of re-examination.
3.
One Emeobong Emeni, testifies as CW1 in proof of
the defence of the defendants. DW1 after identifying his witness statement on
oath adopted same as his evidence. Documents were tendered in evidence through
DW1. They were admitted in evidence and marked as exhibits DWA – DWS. DW1 was
cross examined by counsel for the claimant.
4.
Another witness of the defendant was one Ime Susan
Udofia, Director Legal services of the defendants. One document was tendered in
evidence through this witness it was admitted as exhibit DW2A. DW2 was cross
examined by counsel for the claimant at the end she was discharged.
THE CASE OF THE CLAIMANT:
5.
Vide a letter dated 21/3/2016, the claimant joined
the services of the 1st defendant on probation as a senior lecturer
in the Department of Philosophy. The appointment of the claimant was confirmed
on the 8/4/2018. Apart from the regular lectures, the claimant was appointed
into several administrative positions in the service of the 1st
defendant. The claimant was promoted to the rank of Associate Professor by the
council of the university.
6.
According to the claimant his travails started
when a letter dated 18/2/19 titled ‘an appeal for the re-computation of my
result from year 2 to 4 to exclude courses which I should not have offered as a
direct entry student to enable me graduate in 2017/2018 session’’ written by
one Glory M. Akpan, a student in the Department of Philosophy was forwarded to
him for comment. Following his response, the said Glory Akpan, summoned courage
and wrote petition against the claimant titled ‘’petition of victimization on
grounds of refusal to concede to sexual advancement made on my person, by Dr.
Emmanuel Jerome Udokang of the Department of Philosophy, Obio Akpa Campus’’.
7.
The claimant further stated unknown to him a
petition dated 23/4/2019, was written against him by an anonymous and
non-existent Thompson Samson, and instead serving him with the petition to
reply as usual, he was rather issued with a query dated 19/7/2019 which contain
excerpt of the petition. The claimant replied the said query. Thereafter, the claimant
was served with another query dated 28/8/2019. The claimant replied on the same
date, six days after his reply to this query, the claimant received letter
dated 3/9/2019, suspending him from work. Thereafter, the claimant was invited
via a text message to appear before an administrative panel of inquiry which
had amongst others, Prof. Idongessit Isaac, Prof. Anietie Akpan, Prof. Godwin
Umoetteb and Barr. Iniobong Ikpatt as members. At the hearing, the claimant was
subjected to verbal abuse by the panel and was not given opportunity to state
his case. The report of the
investigation was not made known to him. The claimant was again directed via another
text message to appear before the council disciplinary panel consisting among
others, Dr. Mrs Gloria Ukpong, Prof. Idongesit Isaac, Prof. Anietie Akpan,
Prof. Eno Otong, Prof. Umoren Umoren as members.
8.
The panel substantially made up of members of the
previous panel. The committee did not act differently, as the claimant was
subjected to further abuse and denial of opportunity to state his case. The
members of the panel who were in the administrative panel sat on appeal over
their decision. The claimant was served letter of dismissal from service on
30/1/2020.
THE CASE OF THE DEFENDANT:
9.
The claimant was appointed as a lecturer in the
Department of Philosophy. In the course of his employment, he was appointed
head of Department. He was also promoted to the rank of Associate Professor of
Philosophy. During the three years the claimant served the 1st defendant
several petitions were received against the claimant from students of the
Department where claimant was a lecturer. The complaints against the claimants
include sexual harassment, collection of school fees from students, and
embezzlement of the fees. Other complaints include dismissal and termination of
employment in previous places of work, sale of unauthorised text books,
compelling students to pay departmental dues of N700 as against the senate
approved N500 and irregularities in examination computation.
10.
The claimant was queried and he replied.
Thereafter, he was suspended. A panel of investigation was set up by the Vice
Chancellor. The claimant honoured the invitation. The persons who made
allegations were also invited. The case of the claimant was also referred to
the staff disciplinary committee which is an arm of the governing council of
the university. The governing council then sat and reviewed the two reports and
made an assessment of the entire case and reports against the claimant.
11.
The defendant maintained that the claimant was
offered ample fair hearing opportunities in line with the conditions of service
and in line with general provisions and requirements of fair hearing. The
allegations against him were made known to him in writing. He was given
opportunity to respond in writing and appeared before two different panels of
inquiry to state his case. He was given
opportunity to confront his accusers. The claimant was dismissed based on
overwhelming evidence of gross misconduct against him. The allegation that the
then vice chancellor hated him is false.
REPLY TO STATEMENT OF DEFENCE:
12.
The claimant stated that he was appointed on
21/3/2016, promoted vide a letter dated 28/9/2018, while his confirmation of
appointment was on 8/4/2018 vide a letter dated 17/1/2019, nearly a period of
almost three years without any issue or query. All the petitions against him
were product of his refusal to accede to the demand of the 3rd
defendant who was the boss alter ego of the 1st defendant.
13.
The claimant maintained that he was not dismissed
from any of the universities listed by the defendants in paragraphs 7, 8, 9 and
10 of the defendants’ statement of defence. He also stated that there was no
provisions in the conditions of service of 1st defendant mandating
the defendants to dismiss on suppression of record as there was no provision in
the condition of service to that effect.
14.
According to the claimant paragraphs 12, 13, 14,
15, 16, 17, 18, 19 and 20 of the statement of defence were crafted from
doctored and undated report of the panel of investigation and the purported
internal memo titled ‘report of staff disciplinary committee’ dated the
26/11/2019, which memo is from the chairman, staff disciplinary committee to
the registrar/secretary to council. It is further stated by the claimant that
though he appeared before both panels the content of the attached documents,
mostly the questions and answers of the persons who appeared before the
committee does not represent the true questions and answers before the panels.
The contents were doctored to specifically suit their desired defence.
THE SUBMISSION OF THE DEFENDANTS:
15.
Okemini Udim, Esq; counsel for the defendants
adopted the final written address of the defendants as his argument in this
case, wherein a single issue was formulated for determination to wit:-
Whether the Claimant was given fair hearing prior to his
dismissal from the service of Akwa Ibom State University and whether his
dismissal was done in compliance with the provisions of the Conditions of
Service applicable to members of staff of the University?
16.
In arguing the sole issue counsel submitted that,
there is ample evidence to show that the Claimant was afforded fair hearing by
the Defendants before he was dismissed from the employment of the University.
His allegation therefore of denial of fair hearing is not supported by
evidence.
17.
According to counsel some petitions were received
against the Claimant from the students he taught in the Department of
Philosophy. Some of the petitions have been tendered in this honourable court
and admitted in evidence. One of the petitions is a petition from a student
with the title ‘’Petition of Victimization on Grounds of Refusal to Concede to
Sexual Advancements made on My Person by Dr. Emmanuel Jerome Udokang of the
Department of Philosophy, Obio Akpa Campus.’’ In the petition, a student – Ms.
Glory Monday Akpan – alleged that the Claimant repeatedly asked her for sex and
that when she refuses, the Claimant threatened that the student will not
graduate and go for NYSC.
18.
Exhibit DWC is another petition, still against the
Claimant. The petition is titled ‘’An Appeal for Assistance.’’ The petition was
written by Ms. Ikara, Susan Hilary. She alleged that she went to the Claimant
as HOD of her department to report to him that she was unable to pay the school
fees on time and that at the time the school fees were given to her, the portal
had closed. The claimant then offered to assist her in the payment (despite the
closing of the portal). The Claimant collected the sum of N59,000.00 from her but failed to pay the fees and also failed to
make a refund of the money to the student despite repeated demands. The
Claimant not being the Bursar had no right to receive school fees from students
and he failed to make refund to the student.
19.
In another breath, the university received a
petition from Aghomi Godstime Onome dated 28th August, 2019,
captioned ‘’Letter of Appeal.’’ (Pleaded at paragraph 11 sub 3 of the
Deposition of DW1 and tendered along with the bundle of exhibits on
27/11/2024). In the said petition, the petitioner alleged that he was unable to
raise money and pay his school fees within the time allowed by the University;
that at the time he was able to raise funds, the portal had been closed. He then
approached the claimant who was then the Head of Department and sought to know
what to do in the circumstance; that the Claimant asked him to pay the money to
him with a promise that as HOD he will find his way around the situation
despite the closing of the portal. The sum of N147,000.00 was then handed over
to the claimant. The Claimant did not pay the fees for the student as he
promised and did not also refund the money to the student, despite repeated
demands, hence the student’s petition to the authorities of the University.
20.
The University also received information that the
Claimant had been dismissed in at least one university where he previously
worked while his employment was terminated in three other universities, where
he worked. The university also received petition from students of unauthorised
sale of books by the Claimant (despite the practice being prohibited by
Management). The University also received petitions from students that, the
Claimant had compelled students to pay departmental dues, over and above the
approved threshold. There was also a report of observed irregularities in
examinations that were under the custody of the Claimant.
21.
Counsel submitted that based on the above
complaints and petitions, the University then afforded the Claimant an
opportunity to be heard. He was first issued with two queries from the Office
of the Registrar. The two queries have been admitted and marked as Exhibit DWL
and Exhibit DWS. In the queries, the allegations made against the Claimant were
clearly stated and the Claimant was given 48 hours each to respond to the
queries.
22.
The Claimant responded accordingly to the queries
within the time given to him. See his letter titled ‘’Re: Query’’ dated 28th
August, 2019 and addressed to the Registrar and attached to the Claimant’s
Complaint of 16/4/2020. In this reply, the claimant took time out to respond to
all the allegations made against him in the Registrar’s queries. He denied
extorting money from students; denied selling books; denied collecting school
fees from students and; denied ever supressing facts of previous employment and
added that he never worked in the Universities listed in the query. This was
the Claimant taking full benefit of the fair hearing opportunity given to him
at this stage. The Claimant maintained his denial until he was confronted with
letters from the said universities and at this point, he could not continue
with the denials.
23.
The University was not satisfied with the
explanations of the claimant in response to the queries served on him.
Consequently, in exercise of the powers vested in him by the Conditions of
Service, the Vice Chancellor constituted a Panel of Investigation to
investigate the allegations made against the Claimant. The Panel invited the
Claimant and his accusers. The Panel confronted him with the allegations
against him. The persons invited were allowed to interrogate him and he in turn
was allowed to interrogate the persons. The Panel Members also interrogated
him. The Panel then submitted its report to the Vice Chancellor and made
necessary recommendations for action.
24.
The Report of the Panel was admitted in this court
and marked Exhibit DWA. According to counsel, the said Report carries in great
detail, the proceedings of the Panel with sufficient evidence of fair hearing
afforded the Claimant. The Panel found the Claimant culpable on most of the
allegations. It then recommended that the Claimant’s conduct is in contravention
of the Conditions of Service and that the Claimant should be dismissed from
service. It is submitted that his (appearance at the Panel of Investigation)
was another opportunity for fair hearing given to the Claimant to which the
Claimant took sufficient advantage of by actively participating at the
proceedings and asking his accusers questions as shown in the Report and also
responding to questions posed to him.
25.
Upon the submission of the Report to the Vice
Chancellor, the Vice Chancellor then forwarded it to the Staff Disciplinary
Committee for further investigation. The Staff Disciplinary Committee is a
standing Committee of the Governing. The Committee invited the Claimant along
with his accusers and afforded them the opportunity to be heard. The Claimant
expressed himself freely and, in the end, the Committee submitted its Report.
The said Report was admitted and marked Exhibit DW2A. The Committee noted in the
Report inter alia that:
‘’Dr. Emmanuel Udokang having been dismissed from service at
Redeemer’s University was ab initio not employable under the laws of the land,
thus, his employment and subsequent promotion to the rank of Associate
Professor was a nullity. The University should dismiss Dr. Udokang from service
and withdraw the rank of Associate Professor forthwith.’’
26.
Still in the report, the Claimant was found
culpable of collection of school fees from students on the guise that he will
pay the school fees for them after the portal had closed. He was also found
culpable on other allegations. He was however absolved of the allegation on
sexual harassment.
27.
On being cross-examined by counsel for the
Defendants on 24/10/2024, the Claimant as CW1 admitted that:
Ø Allegations
were indeed made against him by students;
Ø That he
was issued with queries;
Ø That he
submitted his replies to the queries within the time stipulated;
Ø That a
Panel of Investigation was set up to investigate the allegations made against
him and that he appeared before the Panel upon their invitation;
Ø That he
was asked questions and made to face his accusers at the Panel;
Ø That he
also appeared before the Staff Disciplinary Committee on the same allegations;
Ø That the
above took place before he was dismissed from the service of the University.
28.
It is submission of counsel that from the totality
of the above, together with the documents tendered and the admissions of the
Claimant on oath, there is sufficient evidence to show that the Claimant was
indeed afforded fair hearing before his dismissal from the teaching service of
Akwa Ibom State University. Counsel prays the court to so hold.
29.
Counsel submitted that a Panel of Enquiry or
Investigation is a fact-finding panel. Its primary mission is to investigate
allegations of infractions made against a staff of an establishment. It is
unlike the court of law. It does not embark on trial and conviction. Its
mission is rather to investigate and uncover. Unlike the court, the Panel of
Enquiry is not expected to embark on proof beyond reasonable doubt before a
recommendation can be made. Once there is reasonable evidence to show that the
Panel carried out its mandate and afforded the staff ample opportunity to be
fairly heard, the Panel would have been said to have achieved its mandate. On
this counsel refers to the case of: Oluwatuyi v. Civil Service Commission, Ondo
State (2021) All FWLR (Pt. 1097) 253 where the Court of Appeal held that: ‘’It
is a well-established principle of law that, an Investigating Panel of Enquiry
not being a Court of trial, it is sufficient if it gives to any person who
feature in the inquiry, the opportunity of making some representations, orally
or in writing, before it.’’
30.
Counsel argued that in this case, the two
administrative bodies above went beyond the surface and carried out thorough
investigation of the allegations that were made against the Claimant. He was
invited, his accusers were also invited. He was given the opportunity of making
his representations at the Panels. Counsel posited that the Panel of
Investigation (as seen in Exhibit DWA) and the Staff Disciplinary Committee (as
seen in Exhibit DW2A, pages 6 – 18) had duly satisfied what the law required of
them as administrative bodies or panels of enquiry.
31.
The Claimant was dismissed for the allegations for
which he was queried. In the query of 28th August, 2019 (Exhibit
DWL), the Claimant was queried inter alia for, unauthorised sale of books,
extortion of money from students, and suppression of record of previous
appointments where he was either dismissed or terminated. The investigation
panels confined themselves to these allegations. Questions were asked and
interrogatories were made. In the end, the allegations were found to have
indeed taken place. The Claimant was then dismissed based on these established
facts and the reasons for the dismissal as shown in the letter of dismissal
(Exhibit DWQ) tallies with the query. The Defendants thus complied with another
requirement of the law and the Claimant cannot rightly say that he was denied
fair hearing.
32.
The other leg of the question is: Whether the laid
down procedure was followed by the Defendants in the dismissal of the Claimant
from the employ of the University? To answer this question, resort must be made
principally to Exhibit DWH, the Conditions of Service which represents the
social contract and pact between the University and its staff members.
33.
Counsel asked, ‘what then is the procedure as laid
down in this document? Counsel submitted that, this ought to have been pleaded
by the Claimant but same not been pleaded by him. He thus, has not shown by his
pleading, what the proper procedure is, so as to enable the court compare and
to see the breach in the procedure that was used in his case. Counsel submitted
that; an un-pleaded fact cannot give rise to a cause of action. To support his
contention counsel relied on the case of Nigerian Romanian Wood Industries
Limited v Akingbulugbe (2011) 11 NWLR (Pt.1257) 131, where the Court of Appeal
per Iyizoba, JCA, held thus:
‘’Generally, a plaintiff who seeks a declaration that the
termination of his appointment was wrongful must prove the following material
facts:
a.
That he is an employee of the defendant
b.
The terms and conditions of his employment
c.
The way and manner and by whom he can be removed.
See- Ujam v. I.M.T. (2007) 2 NWLR (Pt.1019) 470 at 489; Kwara State Civil
Service Commission v. Abiodun (2009) LPELR-8900; (2009) 4 FWLR (Pt. 495) 8809,
34.
According to counsel the Claimant in this case,
has not pleaded in any of the paragraphs of his Complaint ‘’the way and manner
(the proper procedure) by which he can be removed’’ from the employ of the 1st
Claimant. He has thus failed in his duty as required of him by law in a suit
where the claimant is alleging wrongful termination of employment. This lapse
is fundamental and the court of law can rightly arrive at the conclusion that
the Claimant has failed to prove his case and thus dismissed his claims.
35.
In the event that His Lordship is of the view that
the Claimant’s lapse should be overlooked, counsel refers to the procedure in
the Conditions of Service (Exhibit DWH) for the discipline of a staff member of
Akwa Ibom State University. Chapter 3 of Exhibit DWH which provides for
“Discipline.’’ In Article F at page 30 of the exhibit, outlined the procedure
to be followed.
36.
Counsel refers to exhibit DWL, wherein the
Registrar of the University issued a query to the Claimant and stated the
complaints against him and gave him specific time for the submission of a
reply. Counsel also refers to exhibit DWS, another query. The Claimant himself
tendered the queries in evidence as Exhibit CW1S and Exhibit CW1R. He has thus
confirmed and admitted that he was indeed queried. The Claimant delivered his
reply within the 24 hours given to him. Counsel submitted that the above
requirement of the Conditions of Service was duly satisfied. The allegations
against the Claimant were in the category of serious and gross misconducts (see
pages 24 – 27 of the Conditions of Service for definition of category of
misconducts). The allegations were grave and the explanations given in the
Claimant’s reply titled “Re: Query’’ and dated August 28, 2019 did not give
satisfactory explanations. The said reply to query was tendered and marked exhibit
CW1S. The University then took a decision to call for an investigation into the
grave allegations so as to also give the Claimant an opportunity to defend
himself. Exhibit DWA shows that an Administrative Panel of Inquiry was
constituted to investigate the Claimant. The exhibit (report of the panel)
carries the names of the Chairman, Members and Secretary of the Panel, the
terms of reference and the duration of investigation (two weeks) had all been
stated. The Panel invited the Claimant and also invited his accusers (as can
also be seen from the proceedings of the Panel). The Claimant was able to
confront his accusers and was also able to make his defence. The Panel made its
findings and also made recommendations to the Vice Chancellor for further
action. The Claimant himself has accepted in his pleadings and at
cross-examination that he was invited to the Panel and that he was heard.
37.
Counsel submitted that the above action of the
University satisfies the requirement of the conditions of service.
38.
By the provisions of the Conditions of Service, where
the offence involves a major or gross misconduct, the employee shall be
referred to the Staff Disciplinary Committee, after being served with a letter
of suspension without recourse to any warning. Counsel posited that the
Claimant was invited to the Staff Disciplinary Committee and afforded
opportunity to defend himself. See Exhibit DW2A ‘’Report of Staff Disciplinary
Committee’’ dated 26th November, 2019. This exhibit was tendered
from proper custody by the person who served as Secretary of the Committee. The
report contains the investigation of several other staff but pages 6 – 18
relate to the Claimant. The report contains details of fair hearing
opportunities duly given to the Claimant at the Staff Disciplinary Committee.
The Claimant was then found culpable of the allegations and was recommended to
the Governing Council for dismissal of his employment. This according to
counsel shows that the other leg of the procedure/requirement for discipline as
contained in the Conditions of Service was duly satisfied. The Claimant himself
admitted this at cross-examination and in his pleadings.
39.
It is submission of counsel that there is no other
procedure in the Conditions of Service for the discipline of staff members of
Akwa Ibom State University other than the above three itemised procedures.
These procedures were duly followed by the Defendants. The dismissal is therefore
not unlawful as the Claimant wants the court to believe. The University has the
power to discipline erring staff provided it is done in fidelity with the
applicable procedure. In this case the applicable procedure was dully followed.
He was allowed ample opportunities to be heard. His claim of denial of fair
hearing is thus untrue and not supported by available evidence. To support this
contention counsel relied on the case of Imonikhe v. Unity Bank Plc (2011) 12
NWLR (Pt. 1262) 624; (2011) LPELR-1503 (SC) where the Supreme Court, per
Rhodes-Vivour, JSC held thus:
‘’Accusing an employee of misconduct, etc by way of a query
and allowing the employee to answer the query, and the employee answers before
a decision is taken satisfies the requirement of fair hearing or natural
justice. The appellant was given a fair hearing since he answered the queries
before he was dismissed.’’
40.
Counsel also relied on the case of Mrs. Janet Udo
v. Civil Service Commission, Akwa Ibom State (2013) LPELR – 2184; (2014) All
FWLR (Pt. 716) 582.
41.
According to counsel in the case at hand, the
Claimant was afforded fair hearing in accordance with the procedure provided in
the conditions of service.
42.
Counsel submitted that, the question of whether
the procedure or requirement of the conditions of service had been followed in
the dismissal of the claimant, has been answered in the affirmative. The
question of whether the Claimant was given fair hearing before his dismissal
has also been answered in the affirmative. Where these conditions are complied
with, the court of law will not force an employer to retain the services of a
staff whose conducts had become reprehensible and even scandalous to the
employer. This being the case, counsel pray the court to dismiss this suit in
its entirety and to affirm the dismissal of the clamant from the service of
Akwa Ibom State University.
43.
Counsel also submitted that where the Claimant has
failed to prove his case to be entitled to the reliefs sought by him, the
option available to the Honourable Court is to dismiss the suit in its
entirety. In support of this submission counsel relied on the decisions in the
cases of Makaan v. Hangem (2018) LPELR-44401; Omerede v. Eleazu (1996)
LPELR-2637(SC), (1996) 6 NWLR (Pt. 452) 1; Yusuf v. Adegoke (2007) 6 S.C. (Pt.
1) 126; Agbana v. Owa (2004) 18 NSCQR 774." Per OTISI, JCA (P. 44, paras.
D-F); Osuji v. Ekeocha (2009) 16 NWLR (Pt. 1166) 81, Gbajor v. Ogunburegni
(1961) ANLR 853; Okeayi v. Aguebor (1970) 1 NLR 1; Madam Adeleke v. Aserifa
(1986) 3 NWLR (pt.30) 575; His Highness Oba L.B. Omorinbola II v. The Military
Governor of Ondo State & 3 Ors. (1998) 12 SCNJ 192 and Chief Odi & 5
Ors. v. Chief Iyala & Ors. v. Chief Offor & Ors. (2004) 4 SCNJ 35; Gold
v. Osaseren (1970) 1 All NLR 125 SC. Counsel urged the court to dismiss the
case of the claimant.
THE SUBMISSION OF THE CLAIMANT:
44.
Joseph Oloko, Esq; counsel for the claimant
adopted the claimant’s final written address as his argument. In the written
address a single issue was formulated for determination, to wit:-
45.
Whether the composition of the panels
(Administrative Panel of Inquiry and the Staff Disciplinary Committee) with
overlap of membership created a likelihood of bias against the claimant. In
arguing the sole issue counsel submitted that the claimant’s employment under
the 1st defendant was one with statutory flavour and guided by the 1st
defendant’s conditions of service exhibit CWIV. Chapter 3 of the condition of
service provides for the discipline of staff, particularly, paragraphs 3.1 F
(ii) provides for the setting up of Administrative Panel of Inquiry with names
and designations of its membership clearly indicated.
46.
The said panel was duly set up with membership of
Prof Idongesit O. Issac, Prof (Mrs) Eno J. Ottong, Prof Anietie B. Akpan, Prof
Godwin T. Umoette and Barr Ememobong Ikpatt. The claimant was thoroughly abused
by the panel members instead of being questioned and was not allowed to be
present when his accusers were being questioned even though the report says
otherwise. The claimant took consolation that at the Disciplinary Committee, he
will be meeting with different set of persons in the Committee who will listen
to his side of the case. The undated report tendered exhibit DWA only became
known to the claimant when it was attached to defendants amended statement of
defence.
47.
According to counsel at the conclusion of the
Administrative Panel of Inquiry’s purported investigation, the claimant was
invited to appear before a staff disciplinary committee which membership, to
the Claimant’s surprise, comprises of all the membership of the administrative
panel except the secretary.
48.
Counsel submitted that the fulcrum of the
claimant’s complaint can be found at paragraphs 24,25,26,27,28,39,30,31,32 and
33 of the statement of facts and the statement on oath of CW1. In an effort to
debunk the claimant’s complaint and to mislead the honourable court, the
defendants through DW2 tendered exhibit DW2A, which is the purported report of
the Staff Disciplinary Committee. The report falls short of a committee’s
report, as provided by paragraph 3 F(ii) of exhibit CW1V. It does not contain
the names of the committee members neither is the report signed by all the
members who took part in the committee unlike the report of the Administrative
Panel of Inquiry.
49.
The real essence of not listing the names is to
deny this honourable court the opportunity of comparing the names of both panel
members. Counsel refers to section 167 (d) of the Evidence Act 2011 provides:-
‘the
court may presume the existence of any fact which it thinks likely to have
happened, regard being had to the common course of natural event, human conduct
and public and private business, in their relationship to the facts of the
particular case, and in particular the court may presume that
(a)…………………………………………………..
(b)………………………………………………….
(c)…………………………………………………..
(d) evidence which could be and is not produced would, if
produced, be unfavourable to the person who withholds it;
(e) ………………………………………………………
50.
Counsel submitted that the suppression of the
names of the committee members in the staff disciplinary report (Exhibit DW2A)
was done deliberately to deny the court the opportunity of comparing the names
with that of the members of the Administrative Panel of Inquiry, evidence is
therefore suppressed and this honourable Court is herein called upon to presume
this fact, counsel rely on the case of ISAH ONUH & ORS V IBRAHIM IDU &
ORS (2002) FWLR (Pt 94) 66 where the court of Appeal held that this presumption
arises against a party to a proceeding who withheld a particular available
material evidence.
51.
The court in TSUMBA V. STATE (2021) LPELR 55649
(CA) relying on the Supreme court decision in MUSA V YERIMA (1997) NWLR
(Pt.511) 27 laid down the conditions which must be satisfied before
presumptions under section 167(d) can operate to wit:
(a) such
evidence must exist.
(b)
that it could be produced.
(c) that it
has not been produced.
(d)that it has been withheld by the person
who could produce it.
See TEWOGBADE V. AKANDE (1968) NMLR 404.
52.
Counsel submitted that DW2 was the secretary of
the Staff Disciplinary Committee and was the person who produced the report.
Counsel submitted that the evidence exist as the committee was set up by the 1st
defendant, DW2 at all material time can produce the names of the committee
members, the names are in existence and in the custody of the 1st
defendant. These facts satisfy the prescribed conditions, counsel urged the
court to so hold. See also FBN PLC & ANOR V. ADEOSUN BUSINESS INVESTMENTS
LTD & ORS (2020) LPELR 51203 (CA).
53.
Counsel also submitted that in his effort to
further supress this material fact, DW2 who was the secretary of the Staff
Disciplinary Committee under cross examination claimed he could remember only
two members of the committee which he named as Prof Umoette and Prof Nyoyoko.
Counsel submitted that Prof Umoette also served on the Administrative Panel of
Inquiry, please see exhibit DWA. It is submission of counsel that members of
the Administrative Panel of Inquiry who also sat on the Staff Disciplinary
Committee sat on appeal against their own decision.
54.
It is submitted that, the essence of an appellate
panel in the name of the Staff Disciplinary Committee was to review the report
of the lower panel to exclude any likelihood of bias and this cannot be
possible if both panels have the same persons as members even if it is one
person. Counsel submitted that the claimant was not granted fair hearing and
that the conditions of service (exhibit CW1V) which regulates the disciplinary
process was not followed. According to counsel the implication of not following
laid down procedure in respect of disciplining an employee whose employment has
statutory flavour as stated by the Court of Appeal decision in OLOWOOKERE
(2012) LPELR – 7935 (CA) wherein the court stated;
‘… the respondent’s right to fair hearing and their decision
purporting to terminate the respondent’s appointment as lecturer was rightly
nullified and set aside by the trial Court. Here, one is not concerned with the
gravity of the respondent’s misconduct complained of or the evidence available
in the respect. It is the failure by the appellants to fully comply with the
statutory procedure for terminating the respondent’s appointment which has
statutory backing or flavour that is the real issue here. No matter how black
or grave the allegations against an employee whose employment is statutorily
spiced, the employer must adhere to full compliance with the procedure provided
by the statute’.
55.
It is submitted that the empanelling of the same
persons on both panels also raises a likelihood of bias and negates the
principle of nemo judex in causa sua. The claimant had contended in paragraphs
25 and 27 of both the statement of facts and his statement on oath that both
sessions of the panels was an abusive session and that he was not given the
opportunity to state his side of his case in defence of himself. At the Staff
Disciplinary Committee, which is the appellate committee, the views of the same
members who now transmute to empanel the appellate committee cannot be
different having established a case against the claimant at the lower panel.
See the case of CRUTECH v. AGBOR (2020) LPELR – 50222 (CA).
56.
It is submitted that the principle of fair hearing
which the claimant was denied is at the fabric of this action. In OMBUGADU
& ANOR v. SULE & ORS (2024) LPELR – 61642 (SC), the Supreme Court per
Kekere-Ekun, JSC (as she then was, now
CJN), noted that;
‘the principle of fair hearing enshrined in our constitution
demands that every party to a cause or matter has a right to be heard before a
decision is given affecting him or his interest. He is not only entitled to a
hearing; he is entitled to fair hearing.’
57.
In Ntewo v. University of Calabar Teaching Hospital
& Anor (2013) LPELR – 20332 (CA), the court per Muhammed Lawal Garba (JCA
as he then was) stated that;
‘the principle of fair hearing as envisage in the right to
fair hearing guaranteed by section 36(1) of the 1999 constitution as amended
applies in the determination of a party’s civil rights and/or obligations by a
court or tribunal established by law as provided by the section:
‘36(1) – in the determination of his civil rights and
obligation including any question or determination by or against any government
or authority, a person shall be entitled to a fair hearing within a reasonable
time by a court of other tribunal established by law and constituted in such a
manner as to secure its independence and impartiality…. However, in cases of
Administrative Panel of Inquiry set up for the primary purpose of fact finding
in respect of matter that may require investigations as part of a disciplinary
procedure, all that is required is that they be guided by the principle of
natural justice.
58.
Counsel submitted that the overlap of membership
of both panels create a denial of fair-hearing to the claimant. That the
members of the Administrative Panel of Inquiry who had already established a
case by their purported report against the claimant and thereafter sat on the
Staff Disciplinary Committee as the arbiters in the appellate Committee cannot
be said to be fair in their judgement in compliance to the provision of 36(1)
of the 1999 Constitution as amended and/or the principle of natural justice.
59.
It is submitted that the effect of denial of fair
hearing is that the entire proceedings will be rendered a nullity. It does not
matter whether the panel is administrative or a quasi-criminal panel or body.
See the case of AKANDE v. IBB UNIVERSITY, LAPA & ANOR (2020), LPELR- 52552
(CA); ARIORI & v MURAIWO B. O. ELEMO
& ORS (1983) 1 SC 13 @ 23-24 per Obaseki (JSC), CHIEF J. L. E. DUKE v
GOVERNMENT OF CROSS RIVER STATE & ORS (2013) 8 NWLR (Pt 1356) 347 @ 366 B-C
per Galadima (JSC).
DEFENDANTS’ REPLY TO THE CLAIMANT’S FINAL WRITTEN ADDRESS.
60.
In reply to argument of counsel for the claimant
at page 6, paragraph 3.5 of the Final Written Address, counsel for the
defendants submitted that with Chapter 3 paragraph F (ii) which provides thus:
‘’Investigation shall be instituted in a case of serious, and or gross
misconduct and the member of staff informed in writing to avail himself of the
opportunity given for proper self-explanation. Investigation shall normally be
done by an Administrative Panel of Inquiry with names and designations of
membership clearly indicated and terms of reference and duration of the
investigations spelt out.’’ (page 31 of the Conditions of Service). For the
purpose of discipline of erring staff members, there is two bodies that have
been established by the Conditions of Service, namely, the Administrative Panel
of Inquiry and, Staff Disciplinary Committee (see pages 30 – 31 of the
Conditions of Service). The above provision on composition specifically refers
to the Administrative Panel of Inquiry. There is no similar provision for the
Staff Disciplinary Committee in any section of the Conditions of Service. There
being no such similar provision, counsel’s allegation of none compliance with
the Conditions of Service does not have the support of the self-same Conditions
of Service.
61.
According to counsel page 30 of the same
Conditions of Service provides for the forwarding of the case to the Staff
Disciplinary Committee but the provision is silent on the membership
composition, terms of reference and duration of hearing and determination of
cases (See page 30 paragraph F (E) of the Conditions of Service. It is
submitted that what has not been specifically mentioned by the law or Rules or
conditions of service cannot be allowed to be imported by a party. Such
importation will be without foundation or support.
62.
Counsel further stated that the Staff Disciplinary
Committee of the University is a standing Committee of the Senate and Governing
Council. See S. 8 of the Akwa Ibom State University Law, 2022 which provides
thus: ‘’There shall be a joint committee of the council and the Senate to be
known as the Staff Disciplinary Committee for the discipline of academic and
professional staff.’’ This section does not provide for the form to be followed
in the writing of the report of the committee. For that reason, the form
applicable in the usual course of work in the University can be followed. Counsel
also refers to Section 20 of the Akwa-Ibom State University, Law which provides
for the removal and discipline of academic administrative and technical staff
members of the University. Again, no format for its report has been provided.
There is also no mention of terms of reference, membership composition and the
timeframe for submission of report. The Conditions of Service is a contract
document and the role of the court is to interpret the terms of the contract
freely entered into by parties. The court does not add or subtract. On this counsel
refers the court to the case of:
63.
Counsel has argued that the signing of the Report
of the Staff Disciplinary Committee by the Chairman and Secretary alone,
renders the Report unacceptable in law. Counsel differs and argued that the
report of a committee that has been signed by the Chairman and the Secretary is
a competent and valid report. These are key officers of the Committee. The
signing of official documents by two persons in the university system is a
practice acceptable. The report being the product of an official action, there is
a presumption of regularity in favour of all acts of official bodies. See S. …
of the Evidence Act. The signing of the report by the Chairman and Secretary
does alone not render the report irregular or invalid. This is because, the Staff Disciplinary
Committee is a standing committee of the Senate.
64.
According to counsel the SDC is a standing
committee of the Council whose membership is drawn from …. Unlike the
Investigation Panel that is constituted to investigate a particular staff at a
time, the SDC is permanent as to investigate every member of staff that has
been referred from the AIP. SDP sits in council to hear all such staff and make
verdicts one by one. At the end of its assignment, its Chairman and Secretary
can sign their report for and on behalf of the SDC. We refer to case of …. And
submit that (unless there is a specific provision requirement than the
otherwise) the signature of the Chairman and Secretary will be sufficient for
the submission of the report of an administrative panel. There is a presumption
of regularity in favour of such public document coupled with the certification
done. Counsel urged the court to so hold and to dismiss the suit of the
Claimant.
COURT’S DECISION:
65.
I have carefully considered the general form of complaint
commencing this suit and its accompanying processes, the amended statement of
defence, the reply to the amended statement of defence, the evidence adduced by
the parties at the trial as well as the written and oral submissions of counsel
for the parties.
66.
The facts that led to filing if this suit are
straight forward and not complicated. Vide a letter dated 21/3/2016, the
claimant joined the services of the 1st defendant on probation as a
senior lecturer in the Department of Philosophy. The appointment of the
claimant was confirmed on the 8/4/2018. Apart from the regular lectures, the
claimant was appointed into several administrative positions in the service of
the 1st defendant. The claimant was promoted to the rank of
Associate Professor by the council of the university. See exhibits CW1A, CW1B,
CW1C, CW1D, CW1E, CW1F, CW1F, CW1G, CW1J and CW1K.
67.
During the period the claimant served the 1st
defendant several complaints against the claimant were received. Consequently,
queries were issued and served on the defendant. See exhibits DWL, DWK, CW1S,
CW1R and DWR, (the queries and replies by the claimant). Upon receipt of replies,
the claimant was suspended on the directive of the 3rd defendant,
the Vice chancellor of the 1st defendant. See exhibit CW1T
(suspension letter). Thereafter the 3rd defendant Vice-Chancellor of
the 1st defendant set up a panel of investigation, the claimant
appeared to defend himself. The report of the Panel was tendered and admitted
in evidence as exhibit DWA. Exhibit DWA was sent to the Staff disciplinary
Committee based on which the claimant was again invited via a text message to
appear before the Committee. The report of the Committee was tendered and
admitted as exhibit DW2A.
68.
The reports of the Panel and the Committee,
exhibits DWA and DW2A, were referred to the 6th defendant, the
governing Council of the university, for consideration. After consideration and
review of the reports, the 6th defendant accepted the recommendations
of the Panel and the Committee, respectively. The 6th defendant directed
dismissal of the claimant from the service of the University. The claimant
brought this action before this court to challenge his dismissal on the ground
of violation of his right to fair hearing.
69.
The gravamen of the complaint of the claimant is that he was
queried based on petitions written against him. He replied in answer to the
queries. A panel of investigation was set up by the 3rd defendant,
to investigate him, he was invited via a text message to appear before the
panel of investigation. He appeared before the panel of investigation, where he
was abused by the panel members. At the panel sitting he was not allowed to ask
questions. He submitted certain
documents. He saw the report of the panel with his lawyer as it was attached to
the defence. He is not aware students were invited. He did not see the students
at the panel. But, saw them at ante room.
70.
After the investigation panel, he was invited to appear again before
the staff disciplinary committee which he honoured the invitation and appeared.
That some members of the Panel of Investigation were made members of the staff
disciplinary committee; The committee recommended his dismissal to the
governing council, which accepted the recommendation and dismissed him. The
dismissal was in violation of rules and regulations.
71.
DW2 under cross examination stated she served as secretary of the
Staff Disciplinary Committee. The claimant appeared before the committee. At
the end report of the committee was sent to the governing council. When asked
about the composition of the members of the committee she stated there were 13
members including herself. But she can only remember names of two members Late
Prof. Umoittee and Prof. Nyoyoka.
72.
The claimant quarrel with his dismissal is predicated on the fact
that most of the members that sat in the investigation committee also sat in
the staff disciplinary committee, this according to claimant is a violation of
his fair hearing, as they serve on appeal in their own decision.
73.
For counsel for the defendants, there is sufficient evidence to
show that the claimant was indeed afforded fair hearing before his dismissal
from the teaching service of the 1st defendant. As the panel of inquiry or investigation is a
fact-finding panel, its primary mission is to investigate allegations of
infractions made against a staff of an establishment. It is unlike the court of
law. It does not embark on trial and conviction. Its mission is rather to
investigate and uncover. Unlike the
court, the panel of enquiry is not expected to embark on prove beyond
reasonable doubt before a recommendation can be made.
74.
According to counsel the two administrative bodies went beyond
surface and carried out through investigation of the allegations that were made
against the claimant. He was invited his accusers were also invited he was
given opportunity of making representations at the panels. Counsel for the defendants insisted that
exhibits DWA and DW2A, have satisfied what the law require of them as
administrative bodies or panels of inquiry.
75.
Counsel further submitted that the defendants have duly complied
with the procedure for discipline laid down in chapter 3 of exhibit DWH,
conditions of service governing employment of the claimant, as the claimant was
queried, thereafter a panel of investigation was set up where he appeared,
thereafter he appeared before the staff disciplinary committee, where he was
afforded opportunity to defend himself.
76.
From the pleadings and evidence before the court, the main grouse of
the claimant centres on the alleged non-compliance by the defendants to due
process in dismissing him from the service of the 1st defendant, in
that there was violation of fair hearing in the conduct of the disciplinary
procedure that culminated in his dismissal from service. The Claimant
instituted this suit purposely to challenge his disengagement from service of
the defendants on the ground that the procedure laid down for taking
disciplinary action as stipulated in the Akwa-Ibom University, Uyo, conditions
of service 2018, which was tendered and admitted in evidence as exhibit CW1V,
DWH. The claimant insisted that the defendants failed to follow the conditions
of service as his right to fair hearing was violated.
77.
The Claimant is contending that termination of his employment by the
defendants should be declared null and void of no effect, whatsoever due to
non-compliance and adherence with the provision of the rules and regulations of
Akwa-Ibom State University, governing employment of the claimant with the
university.
78.
The defendants on their part have maintained that due process was
followed in dismissal of the claimant, as provided by the conditions of service
governing the employment of the claimant with the 1st defendant.
79.
It is apt at this juncture to first and foremost ascertain the
status of employment of the claimant with the defendants, as counsel for the
claimant had submitted that claimant’s employment with the defendants has
statutory flavour. There is also the need, in view of reliance placed on the
Conditions of Service, 2018, and the provisions of Akwa-Ibom state University
Law, 2022, to ascertain the correct applicable law to this action.
80.
It is well settled position of the law that the
law in force or applicable at the time the cause of action arose is the law
applicable for determining the case; Utih v. Onoyivwe (1991) LPELR-3436(C);
Okonkwo v. Okonkwo (2010) LPELR-9357(SC); Obiuweubi v. Central Bank of Nigeria
(2011) LPELR-2185(SC). This matter was filed on 17/4/2020, the applicable law
will be the law applicable as at the time the cause of action arose. The
decision would be guided by the existing law as at the time of accrual of cause
of action and would be unaffected by any subsequent changes to the law. See Aomo
Ltd v Martins (2017) LPELR-43504(CA). To ascertain the time or date of accrual of
cause of action, the claim before the court and the pleading supporting the
claim are the materials to be considered. In this case the claimant is
challenging his dismissal from service, which took place on 30/1/2020. See
exhibit DWQ, and paragraph 1 of the statement of facts. This means the
applicable law to the claimant’s suit, will be, the law applicable to his
employment as at 30/1/2020. From this finding the Akwa-Ibom State University,
Law, 2022 is not applicable to this suit, because as at 30/1/2020, when the
claimant was dismissed from service, the said law has not come into force, as
it was yet to be given birth to. As at 2020, the law in force as at the time of
accrual of cause of action is the Akwa-Ibom State University Law, 2009. This
means the applicable law in this case will be the, 2009 Law and the Conditions
of Service, 2018.
81.
It is settled law
that there are three categories of employment which are (a) those regarded as
purely master and servant; (b) those where a servant is said to hold an office
at the pleasure of the employer, and (c) those where the employment is regulated
or governed by statue, often referred to as having statutory flavour. See
Olaniyan V University of Lagos (1985) 2 NWLR. (PT.9) 599; Olarenwaju V.
Afribank (Nig.) Plc (2003) 13 NWLR (PT.731) 691. In CBN V. Igwilo, the Supreme
Court explained that an employment is said to have a statutory flavour
"when the appointment is protected by statute or laid down regulations
made to govern the procedure for employment and discipline of an
employee." When an employment is found to have statutory flavour, the
employee in essence enjoys a special status which is beyond that of the
master/servant relationship and in order to discipline that person the
procedure created by that statue must be followed. See University of Ilorin V
Abe (2003) FWLR (PT. 164) 267; Kunle Osisanya V. Afribank Nigeria Plc (2007) 6
NWLR (PT.1031) 565; Comptroller General of Customs & Ors. V Gusau (2017)
LPELR – 42081.
82.
In this case the
claimant was vide exhibit CW1A, letter dated 21/3/2016, employed by the 6th
defendant, the governing council of the 1st defendant, as Senior
Lecturer in the Department of Philosophy on salary grade level CONUASS 5 step
2. The claimant’s employment was confirmed, as per exhibit CW1B. Thereafter,
the claimant served on various capacities, see exhibits CW1C, CW1D, CW1E, CW1F,
CW1G and CW1J. The claimant was promoted to the rank of Associate Professor as
per exhibit CW1K. The 6th defendant, governing council of the 1st
defendant that employed the claimant was established by section 5 of the
Akwa-Ibom State University Law of 2009. By section 7 of the Akwa-Ibom state
University, Law, 2009, the governing council of the 1st defendant is
saddled with the responsibility to employ, promote, control and discipline
members of staff of the 1st defendant. The 1st defendant
pursuant to the provisions of the Akwa-Ibom University Law, made exhibit CW1V,
which is same with exhibit DWA, the conditions of service of Akwa-Ibom state
University, 2018.
83.
The claimant
having been employed by the 6th defendant, the governing council of
the 1st defendant as an academic, his employment is governed by the
Akwa-Ibom University, Law of 2009 and the Conditions of service of Akwa-Ibom
State University, 2018. The Akwa-Ibom University, Law, 2009, has made ample
provisions on procedure for employment, promotion and discipline of academic
staff of the 1st defendant. A careful perusal of the provisions of
the Akwa-Ibom State University, Law, clearly shows that employment as academic
or administration or professional staff falls within the category of employment
that has statutory flavour. In coming to this conclusion, I took a holistic
view of exhibit exhibits CW1A, CW1B, CW1K and the provisions of the Akwa-Ibom State
University, Law, 2009, pursuant to which the claimant was employed by the
governing council of the 1st defendant in exercise of the powers
conferred on it by the Akwa-Ibom State University, Law, 2009. This is because
in determining the question of whether an employment has statutory flavour or
not, the Court must look at the construction of the contract and the relevant
statute. See OJABOR vs. HON. MINISTER OF COMMUNICATIONS & ORS (2018) LPELR
- 44257 in this case, the Court of Appeal affirmed what has been the law thus:
"A contract of employment enjoys statutory favour where its conditions are
governed by provisions of statute or regulations derived from statute."
The Court went further to state that: "the mere fact an employer is a
creature of a statute or that it is a statutory corporation or that the
government has shares in it does not elevate its employment status into one
with statutory flavour. Rather, there has to be a linkage or nexus between the
employee's appointment with the statute creating the employer or
corporation." See also FAKUADE VS. OAUTH (1993) 5 NWLR (PT. 291) 47,
Idoniboye-Obu v NNPC (2003) LPELR- 1426 (SC).
84.
Additionally, an
employee who claims wrongful termination of his employment with statutory
protection "must prove the following material facts: (a) that he is an
employee of the defendant; (b) the terms and conditions of his employment; and
(c) the way and manner and by whom he can be removed." See UJAM VS. I.M.T.
(2007) 2 NWLR (PT. 1019). In the case at hand, the claimant is relying on the
provisions of exhibits CW1V and DWH, to press home his claim.
85.
Let me say here
that the provisions of the law which establishes the 6th defendant
and cloth it with power to employ, promote and discipline the academic,
administrative and professional employees of the 1st defendant clearly
invest the employees with a legal status; a status which makes his relationship
with the defendants to certainly go beyond the ordinary or mere master and
servant relationship. The claimant’s employment was pursuant to exhibit CW1A
and provisions of the law establishing the defendants. This is because the
employment was in the exercise of power conferred by the law on the 6th
defendant, governing council of the 1st defendant that made the said
appointment. This means the employment is protected by statute. See also
Federal Capital Development Authority V. NAIBI (1990) LPELR - 1262 (SC); CBN V
Igwilo (2007) 14 NWLR (PT.1054) 393, Comptroller General of Customs & Ors V
Gusau (2017) LPELR - 42081 (SC).
86.
My finding on
status of claimant’s employment with the defendants is in line with the Supreme
Court's decision in a plethora of cases to the effect that "for an
employment to be deemed one with statutory flavour it must have statutory
reinforcement or at any rate be regarded as mandatory; 2. To be directly
applicable to the employee or person of his cadre; 3. To be seen to be intended
for the protection of that employment; and 4. Have been breached in the course
of determining the employment before they can be relied on to challenge the
validity of that determination." See Olaniyan v. University of Lagos (1985) 2 NWLR
(Pt. 9) 599; Eperokun v. University of Lagos (1986) 4 NWLR (Pt. 34) 162;
Bamgboye v. University of Ilorin (1999)10 NWLR (Pt. 622) 290; U.M.T.H.M.B v.
Dawa (2001) 16 NWLR (Pt. 739) 424; Shitta-Bey v. F.R.S.C. (1981) 1 SC 40;
Achibong Um, O Udo v. Cross-River State Newspaper Corporation & Ors (2002)
FWLR (Pt. 104) P. 677, Mrs. Fakuade v. OAU Teaching Hospital (1993) 5 NWLR (Pt.
291) P. 24, Imoloame v. WAEC (1992) 9 NWLR (Pt.265)
303, Chief Tamunoemi Idoniboye-Obu V National Petroleum Corporation (2003) LPELR- 1426, Comptroller General of
Customs & Ors. V Gusau (2017) LPELR - 42081 (SC).
87.
The term
"statutory flavour" simply means "covered by statute".
Thus, an employment will be taken as enjoying statutory flavour when it is
covered or governed by statutory provisions in every material particular as to
appointment of the employee, termination or dismissal and other sundry
conditions. See Adegoke V Osun state College of Education (2010)
LPELR-3601(CA). The employment of the claimant having been made by the 6th
defendant, the governing council of the 1st defendant in the
exercise of powers conferred on it by the Akwa-Ibom State University, Law,
2009, is one that has statutory backing, thereby elevating it above ordinary
master servant relationship.
88.
Having found the
claimant’s employment to be one laced with statutory flavour, for the
defendants to discipline the claimant they must do so in compliance with the
laid down procedure for removal of the claimant as stipulated in the statute
and other conditions of service applicable to his employment, which must be in
conformity with the statute establishing the office of the claimant i.e
Akwa-Ibom State University, Law, 2009. It is only when the action of the
defendants is carried out in compliance with the statute that the action can be
sanctioned and approved by the court. The law is settled that the only way to
terminate a contract of service with statutory flavour is to adhere strictly to
the procedure laid down in the statute. See Bamgboye V University of Ilorin
(1999) 10 NWLR (PT.622) 290; Olatunbosun V N.I.S.E.R. COUNCIL (1988) 3 NWLR
(PT. 80) 25, Iderima V RSCSC (2005) LPELR-1420(SC).
89.
As pointed out
earlier in this judgment, provision have been made in the law establishing the
defendants for removal of academic staff like the claimant in this case. See
section 20 of the Akwa-Ibom State University Law, 2009. This means for the
defendants to lawfully disciplined the claimant, the provisions of section 20
must be complied with. This is because for an employment enjoying statutory
flavour to be determined the provisions of the statute regarding the
determination of the employment must of necessity be determined in the way and
manner prescribed by the relevant statute and any other manner of determination inconsistent with what the statute prescribed would be null and
void. See Iderima v. Rivers S.C.S.C. (2005) 16 NWLR (Pt. 951) 378;
Imoloame v. W.A.E.C. (1992) 9 NWLR (Pt.265) 303;
Olaniyan v. University of Lagos (1985) 2 NWLR (Pt.9) 599;
Shitta-Bey v. Federal Public Service Commission(1981) 1 SC 40. Employment that
has statutory flavour can only be terminated in the
manner allowed by the very statute that provided for it. see Osisanya v.
AfriBank Nigeria Plc (2007) 6 NWLR (Pt. 1031) 565;
Bamgboye v. University of Ilorin (1999) 10 NWLR (Pt. 622) 290.
The only way to terminate a contract of service with statutory flavour is to
adhere strictly to the procedure laid down in the statute. See Bamgboye v.
University of Ilorin (1999) 10 NWLR (Pt. 622) 290;
Olatunbosun v. N.I.S.E.R. Council (1988) 3 NWLR (Pt.80) 25;
Longe v. F.B.N. (2010) 6 NWLR (Pt. 1189) 1.
90.
Before proceeding to consider the case of the claimant, it is
apposite at this juncture to refer to section 20 (9) of the Akwa-Ibom State
University Law, 2009, this is necessary due to the heavy reliance by the
parties on the Conditions of Service, 2018, exhibits CW1V and DWH. Section
20(9) provides:
‘’The
provisions of this section shall not prevent the council from making
regulations for the discipline of other categories of staff and workers of the
university as may be prescribed’’.
91.
It clear from the above provision of this sub-section (9) of
section 20 that the provisions of exhibits CW1V and DWH conditions of service
2018, does not apply to academic, administrative or professional staff of the 1st
defendant. The power to make rules conferred by the sub-section is only in
respect of members of staff not covered under the provisions of section 20 of
the Akwa-Ibom State University Law, 2009. This also goes to show that reliance
on exhibits CW1V and DWH by the parties was based on misconception.
92.
Now, I turn to consider the propriety or otherwise of determination of
claimant’s employment.
93.
It is clear from the facts pleaded by the parties and evidence adduced
before the court that the dismissal of the claimant was predicated on acts of
misconducts. This being the case the claimant whose contract of service is
backed by statute is entitled to undergo the processes stipulated by the
provision of section 20 of the Akwa-Ibom State University, law, 2009, before
his employment can be lawfully and properly determined.
94.
The defendants have made heavy weather on claimant’s collecting money
from students into his personal account, selling unauthorised books to
students, tempering with examination result and not being eligible for
employment because he was once dismissed from service by Redeemer’s University.
It is to be noted that this court is not sitting on appeal on the decision of the
6th defendant, the governing council to dismiss the claimant from
the service of the 1st defendant, the duty to be performed by this
court must be confined to compliance with the procedure laid down by law on
taking such action in dismissing the claimant.
95.
It is trite law that an employee claiming or seeking voiding of
dismissal from service must be able to convince the court by establishing that
the termination of his employment is unlawful. This burden is discharged by the
employee by proving that he is an employee of the defendant, the terms and
conditions governing his employment, who can appoint and who can remove him
from service. In what circumstances the appointments can be determined by the
employer and how the terms or conditions of service were breached. See Okomu
Oil Palm Co. Ltd. V. Iserhienrhien (2001) 6 NWLR (Pt.710) 660 at 673; Emokpae v.
University of Benin (2002) 17 NWLR, (Pt.795); Amodu v. Amode
(1990) 5 NWLR (Pt. 150) 356; Adeniran v NEPA
(2002) 14 NWLR (Pt. 786) 30, Oloruntoba-Oju V
Abdurraheem (2009) 3 NWLR (Pt.1157) 83.
96.
I have in earlier part of this judgment found that the claimant’s
employment enjoys statutory flavour. This means the terms and conditions of
service governing the employment of the claimant are specifically provided for
by statute or regulations made thereunder.
97.
With the above finding, I am now saddled with the task of considering
whether the procedure adopted by the defendants in dismissing the claimant from
service has followed due process of law as encapsulated in the statute
investing the claimant with statutory flavour. To put it differently, whether
the applicable statute and conditions of service or regulations governing the
employment of the claimant were duly complied with by the defendants in
dismissing the claimant from service. This is because in determining contract
of employment with statutory flavour, the letters of the law must be followed,
as any infraction or non-adherence to the procedure laid down would render the
exercise resulting in termination null and void of no effect whatsoever. See
Adeniyi v. Governing council of Yaba College of Technology (1993) 6 NWLR, (Pt. 300) 426, Olaniyan V
University of Lagos (Supra).
98.
Section 20 of the Akwa-Ibom State University Law, 2009, has made ample
provisions for disengagement of a member of staff of the defendants, who is an
academic, administrative or professional staff. The claimant in this case is an
academic. The provisions of section 20 of the Akwa-Ibom State, University, Law,
2009, read:-
99.
If it appears to the Council that there are reasons for believing that
any person employed as a member of the academic, administrative or professional
staff of the University, other than the Vice-Chancellor, should be removed from
his office or employment on the ground of misconduct or of inability to perform
the functions of his office or employment, the Council shall-
1.
give notice of those reasons to the person in question;
2.
afford him an opportunity of making representations in person on the
matter to the Council; and
3.
if he so requests or any three members of the Council so request within
the period of one month beginning with the date of the notice, make
arrangements-
(b)
for the disciplinary committee to investigate the matter and report and
to report on it to the council; and
(c)
for the person in question to be afforded an opportunity of appearing
before and being heard by the disciplinary committee, with respect to the
matter, and if the Council, after considering the report of the disciplinary
committee, is satisfied that the person in question should be removed as
aforesaid, the Council may so remove the person by any instrument in writing
signed on the directions of the Council.
100.
The above quoted provision of the Akwa-Ibom State, university, law,
2009, is very clear and unambiguous. The section vests disciplinary powers
in the Council provided that such powers are to be invoked 'if it' appears to
the council that there are reasons for believing that any person employed as a
member of the academic or administrative or professional staff of the
University other than the Vice- Chancellor, should be removed from his office
or employment on the ground of misconduct or of inability to perform the
function of his office or employment. Although it may appear to it by any other
means, usually it is when the council would have received the report and
recommendations of its committee that it would "appear" to it that
there are reasons for believing that the member of staff concerned deserved to
be removed from his office or employment on the ground of misconduct.
101.
By section 8 of the Akwa-Ibom State University,
Law, 2009, in appropriate cases, the council can constitute a joint committee
of council and senate to investigate the matter and report on it to Council.
The Committee has no power to take a final decision; it is the Council that can
do so. however, the setting up of committee by council is only allowed where
the claimant has requested for it or three members of the council have
requested for the setting up of the committee. In the case at hand there was no
such request made by the claimant or three members of the council. This means
the issue of even compliance or non-compliance with exhibit CW1V, DWH, does not
arise in this case.
102.
The provisions of section 20 of the Akwa-Ibom
State University, Law, 2009, require the Council to give notice of the reasons
which make it appear to the Council that disciplinary powers should be invoked
to the person in question and afford him an opportunity of making
representation in person on the matter to the Council, puts it beyond
peradventure that the Council has a duty to act judicially. The apex court had
in the case of Bamgboye v University of Ilorin in considering section 15 of the
University of Ilorin Act, which is impari materia with section 20 of the
Akwa-Ibom University, Law, 2009, categorically made it clear that the power of removal
of persons to whom the section applies cannot be delegated. This clearly goes
to show that the council of the Akwa-Ibom State University to whom the law has
entrusted with power of discipline of erring academics like the claimant in
this case is not permitted by the law to delegate its responsibility to any ad
hoc panel or committee established by the Conditions of Service, where the
disciplinary action on ground of misconduct as in this case or inability to
perform function of office are in issue. In the case at hand, as found earlier
in this judgment, the Conditions of Service exhibit CW1V and DW2A, is not even
applicable to the case of the claimant. Let me also say here that even if, the
conditions of service is found to be applicable, it is not capable of donating
such power to the panel or committee in the face of the substantive law, as the
conditions of service is inferior to the provisions of the law, as the
conditions of service derives its power from the substantive law. See Bamgboye
v University of Ilorin (supra).
103.
In the recent unreported decision of the Court of
appeal, Jos, Division, in the case of University of Jos v Nwankwo, in appeal
number CA/J/307/2019, the decision of which was delivered on 27th
day of January, 2025, had made it very clear that the process for removal of
academic, administrative or professional staff, other than the Vice-Chancellor
begins with the council and concluded by the council. However, in the case at
hand the evidence before the court shows that the disciplinary processes that
led to dismissal/removal of claimant from office were not initiated by the
council. Rather it was the Vice-Chancellor and the Registrar that initiated the
processes this is in clear violation of the provisions of section 20(1) of the
Akwa-Ibom State University, Law, 2009. This is because by the decision in the
case of University of Jos v Nwankwo (supra), it was made clear that the
discipline of academic, administrative and professional staff in case of
misconduct that will lead to removal of the staff concerned like the claimant
in this case begins and end with the council of the University. Applying the
decisions in the case of Bamgboye v University of Ilorin (supra) and the
unreported court of appeal Jos division in the case of University of Jos v
Nwankwo (supra), to the case at hand, for the claimant in this case, to be
validly removed/dismissed from service, the governing council of the 1st
defendant must be in charge of the disciplinary action. The governing council
must be the one to begins the disciplinary action by notifying the claimant of
the allegations against him which may lead to his removal from service and the
council must be the one to end the process i.e. dismissed the defendant after
it has given him opportunity to defend himself before the council. The two
decisions also point to the fact that the function or power of the council must
not be performed or undertaken by anybody or person or even by a committee of
the council. This is because the council is not permitted to delegate its
statutory duties in the absence of clear provision of statute granting to it
such power of delegation.
104.
By section 20(1) (a) (b) C) and (d), an investigation committee may be
set up to investigate the claimant, but this is at the request of the claimant
or three members of the council, and this must be done within one month of
notifying the claimant of acts of misconduct. However, this is not the case herein
as the claimant never request for setting up on investigation committee and
there is also no evidence before the court showing that 3 members have requested
for setting up of investigation committee.
105.
I have no doubt in my mind the panel set up by the 3rd
defendant to investigate the claimant which came up with exhibit DWA has no
place in the scheme of things or had any backing of the law to support its work
in so per as section 20 of the Akwa-Ibom State university Law, 2009 is concerned.
Likewise, the purported Staff Disciplinary Committee that investigated the
claimant and came out with report tendered and admitted in evidence as exhibit
DW2A, has no place in the case at hand.
106.
I am of the firmed belief that the argument of counsel in paragraph 4.13
of the defendants’ final written address was made in realisation of the fact
that the report of the panel of investigation and that of staff disciplinary
committee are fact-finding, the primary mission of which is to investigate
allegations of infraction made against the claimant. Therefore, the reports
cannot be used to dismiss the claimant without the council notifying the
claimant with the reasons that appears to the council to warrant taking of
disciplinary action against the claimant and giving him opportunity to make
representation in person. It is not proper for an employer to remove an
employee on the basis of the report of an investigative panel only, as was done
in this case. See State Civil Service commission v Bazugbe (1984) 7 SC 19, see
also FUT, Yola v Maiwuya & 2 Ors. (2014) 3 ACELR 64 @ 75.
107.
The case of the claimant as can be gleaned from his pleadings are as
contained in paragraphs 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 26, 28,
29, 30, 31, 32, 33 and 34 of the statement of facts, is to the effect that the
defendants did not comply with extant laws and regulations in terminating his
employment, as his right to fair hearing was violated by the procedure adopted
by the claimant in dismissing him from service. While the defendants maintained
that due process was observed as the claimant has appeared before two
committees and his termination was by the council of the 1st
defendant.
108.
A careful perusal of the defence of the defendants and their submission
in the final written address will clearly show that there is infraction of the
provisions of section 20 of the Akwa-Ibom State University Law, 2009, which
vested on the governing council of the university power to take charge of
conduct of disciplinary action on the alleged misconduct against the claimant.
The governing council was clearly excluded from the performance of its duty by
the 3rd defendant by directing issuance of queries to the claimant
and setting up panel and committee to investigate the claimant. This is a clear
usurpation of powers of the governing council as donated to it by the extant
substantive law. The 3rd
defendant took charge by directing issuance of queries to the claimant. He also
set up investigation panel. For the staff disciplinary Committee, it was said
to be the committee of the council and the senate of the university. This
undoubtedly shows that the council never notified the claimant of the
allegation of misconduct or even invited him to appear before it to defend
himself. As was the case in the case of Bamgboye v University of Ilorin
(supra). This also goes to show that contrary to the assertion of the defendants,
the claimant was never accorded fair hearing by the governing council of the 1st
defendant, as he was never notified of the allegation or invited to appear
before the council to defend himself by making representation. It is also clear
from exhibit DWQ letter of dismissal that the council did not investigate the
claimant, it only relied on the two reports received from the panel of
investigation and staff disciplinary committee, which it reviews in dismissing
the claimant. The action of the governing council in dismissing the claimant after
review of the two reports exhibits DWA and DW2A, is unlawful, invalid, null and
void as the said decision was reached in violation of the extant provisions of
the law establishing the governing council and empowering it to disciplined the
claimant, as the council never notified the claimant of the allegations against
him and never invited him to appear before the council in person to defend
himself.
109.
The reason why the panel and committee report exhibit DWA and DW2A, does
not meet the requirement of the law in that the said panel and committee were
set up by the 3rd defendant, in disregard of statutory
disciplinary power of council, which by law cannot be delegated, in the absence
of an express statutory authority to delegate. In the case at hand, the
governing council allowed the 3rd defendant to usurp its powers,
this is against the law.
110.
The brazen breach of fair hearing by the
defendants in not affording the claimant opportunity by the council to defend
himself or even be notified with the reasons that appears to the council to exists
for removal of the claimant from service is a clear violation of his right to fair
hearing before dismissal, his right was undoubtedly undermined and amount to
infraction of section 20 of the Akwa-Ibom State University, Law, 2009 and
section 36 of the constitution, as amended. See Eze v university of Jos (2017)
LPELR-42345(SC).
111.
The cardinal rule
of fair hearing is expressed in the maxims "audi alteram partem"
which means the other side must be heard and "nemo judex in causa
sua", which means that there should be no evidence of bias, so that no one
shall be a judge in one's own cause. Any proceedings conducted in breach of a
party's right to fair hearing, no matter how well conducted, would be
considered a nullity. See Darma v Ecobank (Nig) LTD (2017) 9 NWLR Party 1571
Page 480 at 501 Para C - E per Sanusi JSC; Abah v Monday (2015) 14 NWLR Part
1480 Page 569 at 595 Para E - H per Kekere-Ekun JSC; Sylva v Independent
National Electoral Commission (2015) 16 NWLR Part 1486 Page 576 at 620 - 621
Para H - C per Ngwuta JSC.
112.
Assuming without
conceding that the reports tendered and admitted in evidence as
exhibits DWA and DW2A, were properly and legally, the outcome of an
investigation, they still cannot be accorded any evidential value, the reason
being that exhibit DWA is undated, in law an
undated document is worthless. See Mr. Yoris Visinoni v Mrs. Tina Brahams &
Anor. (2015) LPELR-40405(CA) wherein the Court held thus: An undated document
was held to be invalid and has no probative value. Also see Ogbahon V. Reg.
Trustees CCCG (2001) FWLR (PT. 80) 1496; Oluwaronti v Sonola (2022)
LPELR-57839(CA), these decisions shows that undated document has no
evidential value in the eyes of the law.
113.
For exhibit DW2A, the claimant has averred that
some members of the Panel of investigation that produced exhibit DWA, were made
members of the Staff disciplinary committee that produced exhibits DW2A. This
means that there is likelihood of bias in the report as contained in exhibit
DW2A, due to presence of members of the panel of investigation that also sat in
the staff disciplinary committee. Therefore, exhibit DW2A, report of the Staff
disciplinary committee was bias against the claimant as the members of the
committee that were in the Panel of investigation ought to not have been made
members of the staff Disciplinary Committee the presence of the members in both
committees clearly established bias and that amount to violation of claimant’s
right to fair hearing as encapsulated in the doctrine of ‘’audi alterenm
parten’’ and ‘’nemo judex in causa sua’’ see University of Jos v Nwankwo
(supra).
114.
To further show that there is breach of fair
hearing, page 7 of exhibit DW2A, stated that Miss Susan Hillary Ikara was not
available at the time to give her testimony. The committee therefore relied on
the report of the administrative panel of investigation the committee adopted
findings of the Panel. This has shown that rules of fair hearing. were not complied with, as one person did not
appear before the Committee to testify, but the Committee proceeded to adopt
the evidence at the Panel of investigation.
115.
The stipulations in the law requiring that council
of 1st defendant should notify claimant of reasons why he should be
removed and afford him an opportunity of making representation, are mandatory.
They must be fulfilled, as they are mandatory. See Adeniyi v Governing Council,
Yaba College of Technology (1993) 6 NWLR (Pt.300) 426, Oloruntoba-Oju v
Abdul-Raheem (2009) 13 NWLR (PT.1157) 83(SC). The two conditions are
preconditions to the validity of dismissal. The validity of claimant’s
dismissal is dependant on adherence to the provision of the law.
116.
It is to be noted that there is a world of
difference between the council of the university and the joint council/senate
disciplinary committee. They do not serve same purpose; the council has final
say in disciplinary matter when due process is followed. The defendants having
failed to comply with the procedure laid down in section 20(1) in dismissing
the claimant from service, the dismissal cannot stand, it is hereby nullified.
117.
From all I have been saying above the 6th
defendant, the governing council of the Akwa Ibom State University has failed
and neglected to perform its duty as required by law when dealing with
disciplinary proceedings involving an academic staff of the university. The
failure by the 6th defendant to afford the claimant fair hearing in
taking action detrimental to his legal right as the council never notified him
of any allegation nor afforded him opportunity to appear in person before the
council to defend himself on the allegations of misconduct, the entire
disciplinary action is a nullity.
118.
In the circumstances, the case of the claimant
succeed in the terms as follows:-
i.
A declaration is hereby granted that the dismissal
of the Claimant from the employment of the 1st Defendant is
unlawful, null and void and of no effect whatsoever.
ii.
A declaration is hereby granted that the purported
dismissal of the Claimant from the employment of the 1st Defendant
negates the fundamental rights provisions of the Constitution of the Federal
Republic of Nigeria, 1999 as amended.
iii.
A declaration is hereby granted that the Claimant
is still in the service of the 1st Defendant.
iv.
An order is hereby granted setting aside the
purported dismissal letter dated the 30th January, 2020 issued to
the Claimant.
v.
An order is hereby granted compelling the
Defendants to reinstate and/or restore the Claimant to his post as an Associate
Professor in the service of the 1st Defendant with all his rights
and entitlements of the office.
vi.
Relief 6 is not grantable as it is vague and
uncertain, the Supreme Court had cautioned on grant of vague and uncertain
relief. The claimant in this case is seeking for an order compelling the
defendants to pay the claimant all the salaries due to him from the period he
was suspended until judgment and henceforth. The claimant has not stated the
quantum of his claim and has not even proved how much is his salary that he
wants the court to order the defendants to pay him. In Unijos v Ikeguoha (2013)
LPELR-20233(SC), the Supreme Court has this to say:-
''...it is also trite law that a claim
that is vague and lacking in certainty is no claim at all.''
119.
Before drawing curtain on this judgment, firstly let
me say that the allegations contained in the petitions written against the
claimant grave and weighty in nature. It is clear to me and every parent having
children in the University or intended to send his/her child to the University,
will be greatly worried and concerned with the revelations from the contents of
the petitions written against the claimant revealing acts of financial
propriety and immorality. The allegations contained in the various complaints
against the claimant are of such a nature that no serious institution should
treat with levity. The conduct of the claimant-as encapsulated in the petitions
shall be a source of great concerns to all well-meaning Nigerians. As those who
works in institution of higher learning parting knowledge to younger once are expected
to be above board and serve as beacon of hope for future generation. Those to
be entrusted with future leaders must act by example and resist any temptation
that will question their moral rectitude and standing in the society.
120.
It is sad, to note in this case, despite the
gravity and weighty nature of the complaints against the claimant, the
University authority failed and neglected to do its work as required by the
relevant law, thereby allowing the culprit to escape the long arm of the law.
121.
It is time for Universities in this Country to buckle
up to ensure that taking of stern decisive action to punish serious wrongdoing by
any member of the university community.
There is need for such kind of behaviour to be sanctioned, so as to
serve as deterrence to those teachers in the citadel of learning who may want
follow the footsteps of the claimant.
122.
Secondly, there is need for counsel to be
circumspect in writing their addresses to ensure correct citations of cases and
laws relied on are properly and correctly stated in addresses. In the case at
hand both counsel are guilty of stating that they are relying on case law or a
provisions of statute or exhibit but failed to state the case, law or exhibit
to be relied on.
123.
I make no order as to cost. Parties to bear their
respective cost.
124.
Judgment is
hereby entered accordingly.
Sanusi
Kado,
Judge.
REPRESENTATION:
Joseph
Oloko, Esq; for the claimant
Okemin
udim, Esq; for the defendants.