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Case Digest

ORI V. STATE (2021)

Supreme Court of Nigeria

Coram
  • Mary Ukaego Peter-Odili, J.S.C.
  • Ejembi Eko, J.S.C.
  • Mohammed Lawal Garba, J.S.C.
  • Ibrahim Mohammed Musa Saulawa, J.S.C.
  • Emmanuel Akomaye Agim, J.S.C.
Parties

Appellant:

  • Tambaya Ori

Respondent:

  • The State
Suit number
SC.709/2017
Delivered on

Background

Ori v. State concerned an appeal against the concurrent decisions of the High Court of Ogun State, Abeokuta, and the Court of Appeal, Ibadan, convicting Tambaya Ori of conspiracy to commit armed robbery and armed robbery. The High Court convicted the appellant and sentenced him to death by hanging. The Court of Appeal affirmed that decision, leading to the appeal before the Supreme Court.

The prosecution’s case arose from an incident on 16 August 2007 at about 5:00 p.m. along the Iwofin-Olorunda Road. PW1, a police officer, was travelling in a vehicle with Mr. and Mrs. Fatokun when armed men stopped the vehicle. The appellant approached PW1 and took his bag containing a police uniform. The robbers also took a bag of rice, a mobile telephone, ₦2,500 and other valuables belonging to the occupants.

The incident was reported at Lafenwa Police Station, Abeokuta. Shortly afterwards, the appellant was apprehended by a member of the local community. At the time of his arrest, he was wearing PW1’s police uniform, complete with the officer’s name tag, number and epaulettes, and was also found with a locally made gun. PW1 went to the police station and positively recognised the appellant as one of the robbers. The appellant made two statements, admitted as Exhibits 3 and 4, in which he described his participation in the robbery and the involvement of other members of the gang.

Issues

  1. Whether the prosecution proved the offences of conspiracy to commit armed robbery and armed robbery beyond reasonable doubt.
  2. Whether the appellant’s confessional statements could properly be relied upon after he retracted them during trial.
  3. Whether an identification parade was necessary.
  4. Whether the appellant’s late defence of alibi and alleged inconsistencies created reasonable doubt.
  5. Whether the Supreme Court should interfere with the concurrent findings of fact of the two lower courts.

Ratio Decidendi

The Supreme Court unanimously dismissed the appeal. The Court held that proof beyond reasonable doubt does not mean proof beyond every conceivable shadow of doubt or proof to the hilt. It is sufficient where the evidence establishes the accused’s guilt so firmly that a reasonable doubt is not created.

A confession is an admission made by a person charged with a crime which suggests or expressly acknowledges participation in the offence. A voluntary, direct, positive and unequivocal confessional statement may, by itself, sustain a conviction. Retraction at trial does not render the statement inadmissible; it merely affects the weight the court may attach to it. Because Exhibits 3 and 4 were admitted without objection on the ground of involuntariness, the trial court was not required to conduct a trial-within-trial.

The Court further held that conspiracy is an agreement between two or more persons to pursue an unlawful purpose. The offence is complete once a concluded agreement or meeting of minds is established, and the agreement may be inferred from the conduct of the parties. It was immaterial that some of the appellant’s alleged accomplices were not before the court.

Where an accused participates in a common enterprise involving armed persons, it is immaterial that he was not personally carrying a weapon. The appellant’s participation in the joint robbery, together with the weapons carried by the group, was sufficient in the circumstances.

Court Findings

The evidence of PW1 was unchallenged and established that the appellant was one of the men who stopped the vehicle and robbed the occupants. PW2 confirmed the recovery of the police uniform, a locally made gun and expended cartridges. The recovery of the uniform was particularly significant because the appellant was found wearing it soon after the robbery.

Applying section 167(a) of the Evidence Act 2011, the Court applied the doctrine of recent possession. The doctrine permits the court to infer that a person found in possession of recently stolen property is either the thief or a receiver knowing the property to be stolen, unless that person gives a satisfactory explanation. The essential conditions were satisfied: the appellant possessed the goods, the goods had recently been stolen, and he failed to provide a credible account of his possession.

An identification parade was unnecessary because PW1, the victim and eyewitness, had direct contact with the appellant and positively recognised him. The appellant’s identity was also independently established by his possession and use of the stolen uniform and by his confessional statements.

The purported alibi was rejected because it was raised belatedly at trial and was not supplied with sufficient particulars at the earliest opportunity to enable police investigation. Moreover, the appellant’s testimony related principally to the date of his arrest rather than his whereabouts when the robbery occurred. His evidence was also inconsistent with his earlier police statements. The Court held that the inconsistency rule could not assist an accused whose testimony contradicted his own extra-judicial statement.

Conclusion

The Supreme Court found that the prosecution proved both conspiracy to commit armed robbery and armed robbery beyond reasonable doubt. The confessional statements, eyewitness identification, recovery of the stolen police uniform and the doctrine of recent possession formed a coherent and compelling body of evidence. The appeal was dismissed, and the conviction and sentence imposed by the High Court and affirmed by the Court of Appeal were upheld.

Significance

The decision restates important principles of Nigerian criminal evidence. It confirms that an unchallenged confession may be relied upon without a trial-within-trial, that retraction affects weight rather than admissibility, and that an identification parade is unnecessary where the accused’s identity is already clearly established. It also demonstrates the evidential importance of recent possession and confirms the Supreme Court’s reluctance to disturb concurrent findings of fact unless they are perverse, unsupported by the evidence or have occasioned a miscarriage of justice.

Counsel:

  • Yemi Adesina, Esq. – for the Appellant
  • Adekolapo Ilori, Esq. – for the Respondent