Archive for the ‘The Law’ Category

MARKETING GHANA: BETWEEN OBAMA, FACEBOOK DEBATES, STRAY COWS AND TOILET WARS!! (Part III)

Tuesday, July 21st, 2009

The Visit
When I heard that Obama would be visiting Ghana, I was over the moon. This was THE cool man, coming to THE cool country and visiting THE cool city. I hurried home from a trip to his country, just to be here and feel his presence. To me, the trip was all that I expected it to be, except in one material particular. Obama denied us the opportunity to pull the biggest crowd that he would ever have seen in his life, when post-9/11 security concerns did not permit a Clinton-style outdoor event. I am told that in 1998, Clinton pulled about 500,000 people to the Black Star Square (which by the way, received a significant poetic mention by no mean a person than Maya Angelou, and at no mean event than Michael Jackson’s funeral service). Obama could have pulled 10 times that crowd, easily, to confound the noise that was made when he pulled 700,000 in Oregon and 200,000 in Germany, during the campaign. Somehow the Sadam Hussein/Osama bin Laden combi denied both Obama and Ghanaians such a history-making and record-shattering event.

Those security concerns meant that majority of Ghanaians, including my humble self, could only watch Obama on home TVs. Having only to watch him on TV, Obama could have been anywhere in the world. But we knew that he was HERE, for three main reasons. First, traffic movement in Accra was restricted on account of blocked roads, making it wiser to stay at home and expect that there would be no power cuts. Second, we had witnessed roads being fixed at midnight with floodlights, and a hospital and a King’s palace were refurbished and repainted with great speed. I hear, and it is probably not true, that a world leader once said: “all Third World countries have the same smell – the smell of fresh paint.”

The third reason (and how could we ever forget that he was in Ghana?) was the pathetically poor picture and sound quality that GTV and MetroTV conspired to inflict on us. There was absolutely no excuse for that shambolic performance. Those TV stations humiliated Ghana, and it was painful watching major networks like CNN, BBC and Sky, carrying the awful live pool feed with a disclaimer: that the poor quality was from the “source”. It hurts to think that people were paid to transmit that picture and sound quality, which did not even sync. I am convinced that even my mobile phone could have done a better job. Being as smart as they are, those more serious news networks did their own filming and immediately threw whatever they recorded from our feed into the trash bin, so that their playbacks of the event were crystal clear.

I will not go too much into what Obama had to say to us. Let’s just say that only a black man could have said that to Africa. Neither Bill Clinton nor George Bush (nor any American President before them) summoned enough guts (or maybe even cojones) to say what Obama said to us, to us in our face. And, if this had been John McCain, we would have jumped up and down on his bare back and screamed “don’t you dare patronize us.” Why? Those past American Presidents might look like each other on dollar notes, but they don’t have enough melanin! But this was one of our own, a son of the African soil with African blood running through his veins, telling us the painful home truth, from his heart, and his famous Teleprompters, that we are responsible for our own fate. Oh, and some even felt that he delivered the speech ex tempore. That is Barack Obama. And whilst at it, can someone buy Teleprompters for our Presidents, for now and the future? Teleprompters are cool, just like Cape Coast.

Then Obama went to Cape Coast, where he was given a tour of the Cape Coast Castle by Comedian-Turned-MP-Turned-Castle-Tour-Guide, Fritz Baffour. Obama was also interviewed by Anderson Cooper for CNN and Adam Boulton for Sky News. It was great seeing Cape Coast’s name on TV when the most important person on earth, Obama, was being interviewed. My Fante-ness was in full flow. I felt warm and cold at the same time. This was it – Obama was marketing Cape Coast (and Ghana) for us, for free. Every news organisation on earth, worth its salt (even FoxNews and Wall Street Journal, even if reluctantly), was focusing on us. I went into a romantic overdrive. My head was a tad reluctant to get involved, but my heart was busy telling my head to “stay at home and stop interfering,” as Edward Monkton would have put it. This was our opportunity to milk the event and sustain the attention on Ghana, particularly our tourism potential. I thought that it was time to brand Ghana the way Malaysia is ‘Truly Asia’ and India is ‘!ncredible’. “Get on CNN the way Angola is marketing CAN 2010!” I screamed.

MARKETING GHANA: BETWEEN OBAMA, FACEBOOK DEBATES, STRAY COWS AND TOILET WARS!! (Part II)

Tuesday, July 21st, 2009

Barack Obama
I am also one of those Ghanaians who believe that the Obama visit to Ghana has given us a rare opportunity to market this country. The mix of Cape Coast and Obama is unbeatable. On the eve of the Obama visit, Bono the musician said wrote in the New York Times that Ghana is the ‘Birthplace of Cool”. He was right generally; but wrong on specifics. “Cape Coast IS the Birthplace of Cool.” You see, I like Barack Hussein Obama, the most unlikely American president with the most ‘un-American name’ possible and who does not look like the rest of the Presidents on the dollar notes. This man makes it cool to be black, and has even stopped using the rather ridiculously anglicized version of his name “Barry,” which he bore when he played basketball in High School. If he had been from Cape Coast, he still would be “Barry”. Just check out the name my Fante dad gave to me…, and I say this with a smile. Good beads don’t bling… I like that.

I first read about Obama when he became the first black President of the Harvard Law Review. I knew then that this guy was in for big and great things, and probably would become the first black President of the United States. Years later when I watched clips of his ‘audacity of hope’ speech at the 2004 Democratic Convention, I was moved to tears. I downloaded that speech from the internet, memorized substantial portions of it, unashamedly plagiarized other portions for my own speeches and writings to the unsuspecting public, and, of course, did not acknowledge my source! What is worse, I smuggled portions of the speech into those of a couple of Ghanaian CEOs who asked me to read over and edit some of their speeches. Guilty as charged. Copying Obama is cool. Cape Coast defines cool… whatever you do to Cape Coast, expect retaliation.

When Obama announced his candidacy for President, I had some doubts as to whether he could make it. It seemed a very long journey. For a while, and although I have no vote in the United States, I put my emotional ‘weight’ behind John Edwards. My friend and classmate, Kofi Dom, could not believe that I was backing Edwards when I was the first person he knew, who owned and had read all of Obama’s two books. My other friend, mate and self-proclaimed ‘son in law’ Abieku Neizer-Ashun in faraway Washington State also felt a tad betrayed because he had bought and brought to me, Obama’s ‘Audacity of Hope’. But my initial lack of confidence in Obama winning the race to the White House was a lack of confidence in my own mind, thus: how on earth would a predominantly white America, vote for a black person as President? After all, it was in North America that I discovered that I was black. For all of the one year that I lived and schooled there, their dogs would sometimes barked at me. I must have looked strange to the canines. When OJ Simpson was engaging in that live, slow car chase with the LAPD in the aftermath of his wife’s murder, drunk Caucasian boys and girls made silly noises and pointed at me, and two other black school mates (one from Barbados and the other from Tanzania), as we made our way to and from the eat-all-you-can-for-four-dollars Chinese food eatery, Buffet Uncle Tong, in downtown Kingston, Ontario.

So I thought I had sufficient basis to mask and cushion what I considered the impending, obvious disappointment of an Obama loss by supporting Edwards. But the watershed and defining moment was when Obama won the Iowa caucuses, because on that night, I swung my voteless, meaningless support behind him. If any black man could win a caucus in the almost lily-white land of corn, beans and steel, otherwise known as Iowa, that person was going to be the next President of America. I stayed up on every primary night to watch him whip Hillary Clinton silly, and then make that beeline for the White House, trampling on a hapless John McCain and a clueless, winking Sarah Palin in the process. I reckon McCain is still wondering what hit him. Palin has never recovered – she just announced a confused resignation as Governor of Alaska. To McCain’s credit, he pulled the highest number of votes for any losing candidate in American electoral history, I hear. But he was up, not against a person; he was up against a movement. Obama’s time had come, and history could not afford to wait for Obama a day longer.

I wept on the dawn when Obama was declared President. I was ashamed that in some way, I had allowed some of the not-too-pleasant aspects of my rather short stay in school in North America to define who I was and what I had become. But my resolve, after watching him deliver that speech in Chicago, was that the mere fact that God gave me more melanin than others, hence my darker skin colour, was no longer an excuse to carry a chip on my shoulder that was the size of Africa – with Madagascar added on for good measure. Not that I have ever sought to make that an excuse, but deep in the recesses of my mind, I still felt quite looked down upon and sometimes patronised by some Caucasians, even friends… sometimes. Often, when you are almost the only black face in a class, meeting, course, seminar or conference, you either shut up and hope to leave unnoticed or feel you have to work or think twice as hard to earn your place. To date, when I enter some shops in some countries, I still feel the eyes of the security personnel trained on me, with some actually following me to ensure that I don’t nick a pen from the shop. I appreciate that maybe some of this is more of my own perception than reality, but that was how I felt. But with Obama’s victory, I would be ashamed of myself to ever feel that way again. The Thousand could not defeat the Thirty… that is the spirit of Cape Coast.

MARKETING GHANA: BETWEEN OBAMA, FACEBOOK DEBATES, STRAY COWS AND TOILET WARS!! (Part I)

Tuesday, July 21st, 2009

Cry A Beloved City

Being a Ghanaian and living in Ghana has its own dynamics and is often like a roller-coaster ride – one minute you are up, the next minute you are down, and the very next minute, you are somewhere in between up and down. Often, I feel like the schizophrenic ghost in Ama Ata Aidoo’s Dilemma of a Ghost, wondering whether I should go to Cape Coast or Elmina. When President Barack Obama’s trip planners were faced with this choice, they chose Cape Coast, much to the angst of the good people of Edina: the land where in 1471, the Portuguese Don Diego d’Azambuja met wise King Kwamena Ansah, and learnt about the sea’s impossible dream of living in the houses of men. Things happen in Ghana that literally send your mind to the Elmina-Cape Coast junction and make you wonder whether we can turn this wheel on which we turn.

There was this sinking feeling when Joy FM carried the news item from Cape Coast of a threatened brawl between the Metropolitan Chief Executive some members of the local NDC over the control of public toilets. Public toilets? In the 21st Century? As the story has it, in many parts of Ghana, the immediately past NPP government gave control over public toilets to its ‘people’. Thus, come the change of government, members of the NDC in those parts of the country believe that it is their time to also assume control of such toilets and the ‘riches’ that are derived from the desire to ‘answer nature’s call.’ Has anyone listened to the latest political satire of a song by the always irreverent Hiplife artist called A-Plus, where he belts out the question: ‘dem tsi-efi yi, whana ne tse-ifi aa…?”

THIS is the country and the very proud city of Cape Coast that Barack Obama just visited!

I like to say that this is the country of “beautiful nonsense” and that I will never exchange my Ghanaian passport for any other. If anyone tries to take away my Ghanaian-ness, we will be headed to court for a brutal fight, and I assure you, there will be blood all over the floor – not mine. And it will take quite a bit…, quite a bit…, ok, really a whole lot, to get me to live permanently outside Ghana.

I am also one of those ‘local mixed breed’ and ‘proudly, ethnically impure’ Ghanaians, who claim lineage to quite a few tribes in Ghana. Of all the tribes that I have blood connections with, I think that I am most in love with my Akyem and Fante sides. The Akyem is from Achiase, from where my mother (when all the other tribal connections are discounted) hails, where my late father was born and grew up, the home of the Jungle Warfare School, the only city with a railway junction in Ghana, known and dearly called ‘Russia’ by ‘Achiaseans’ in the diaspora, which includes even those residing in Accra. My claim to being associated with Fante-ness is because my late father really came from and is buried in the beautiful, serene beach city of Biriwa. But there are other reasons why I love my Fante links. I lived and schooled in Fanteland, and somehow, there is something about being associated with Fante that never leaves you. And, the Fante language is the smoothest language on earth. For instance, almost every language I know of has a monosyllable for the word ‘Yes’. But not Fante – we have the dual-syllabic ‘ee-nyo’.

I like to think that I have roots in Cape Coast, the capital of the Central Region, and easily Ghana’s education capital. I did one term of primary education at ‘Master Sam’, where we sang the same song at each Friday worship service: Captain of Israel’s Host and Guide. The two verses of that Methodist hymn are literally etched in my brain! Then I spent seven years of secondary school at the only School on earth, Mfantsipim, the birth place of secondary education in Ghana. How do you say Dwen Hwe Kan in English? Impossible! Yes, yes, there are other institutions of learning scattered all over God’s earth, but there is only one School! Although I have spent more years living and working in Accra, my Ga has never been as good as my Fante. Cape Coast holds many good memories for me, as it was the city in which I really grew up. The city whose biggest football clubs are called DWARFS and VIPERS. It was in Cape Coast that I first heard the phrase “ahwen pa nkasa” to wit “good beads don’t bling.” But it was in the same city that I heard the proud statement:

Oguaa akoto, akoto dwrodwroba aa ogu won tu ano
Aduasa nye apem koo ee, aa apem antum won
Eyee Oguaa den na Oguaa aanye wo bi?

(*Tomorrow, I will post Part II of this writing, to introduce Barack Obama into this mix.*)

Buying Landed Property in Ghana – Frequently Encountered Issues

Wednesday, July 15th, 2009

I presented a paper at a Property Seminar organised by Legacy&Legacy at the La Palm Royal Hotel on 28th April 2007. These are my notes; probably a rough-and-ready checklist for land transactions in Ghana.

Freehold
o Highest interest in land
o Indefinite period
o Devolution ad infinitum, except upon a failure of successors
o Constitutional bar on granting freehold over stool lands
o Constitutional bar on granting freehold to non-Ghanaians
o Overall gradual shift from freehold to leasehold, especially in urban areas

Leasehold
o Interest granted for a specified period
o Especially in the case of Government lands
o Constitutional bar on granting leasehold exceeding 50 years to non-Ghanaians
o Most leases are renewable

Procedure for purchase
o Identify the land
o Preliminary physical inspection
o Take copies of vendor’s title deed and filed site plan
o Searches at relevant land registries
o Other inquiries as to ownership/availability, e.g. make inquiries in the area, if property owned by company – registered encumbrances (with Registrar-General’s department)
o Consents
o Drafting of transfer document
o Payment of final purchase price and execution of transfer document
o Stamping and registration
o Additional inquiries in respect of buildings:
 Proper building permits
 Compliance with zoning and planning regulations
 Structural defects

Closing & Thereafter
o Possession/occupation
o Complete the contract (signing, witnessing, oath of proof and oath of execution)
o Pay the balance of the agreed consideration, if any
o Pay stamp duty (within 2 months or you pay a penalty)
o Registration with Land Title Registry (registrable areas) or Deeds Registry (yet-to-be-declared registrable areas). Might involve the re-drawing of the site plan as part of plotting.
o Capital Gains Tax – Vendor
o Gift Tax by the beneficiary, if the land was gifted
o Annual property rates (levied on buildings)
o Annual ground rent, subject to the contractual terms (levied on land generally)
o Note renewal terms, if any, with respect to leaseholds.

CHECKLIST
(1) Visual inspection
(2) Title documents: title deed, site plan, land title certificate, etc.: a. Does the grantor have capacity? (i. Government – acts by Lands Commission ii. Stool – Head of Stool with concurrence of elders, Lands Commission and the Office of Stool Lands Administrator iii. Family – Head of Family acting with consent of principal members); b. Signatures/Thumbprints (i. Grantor/Lessor, ii. Grantee/Lessee , iii. Concurring signatories); c. Consideration (How much? Mode of payment?)
(3) Description: a. Street name and number, b. Plot number, c. Particular description/designation, e.g. Joey Villa
(4) Type of Use: a. Residential, b. Commercial, c. Mixed Use, d. Compliance with planning and zoning permission, and e. Home Improvement – have the necessary permits been secured?
(5) Type of Interest: a. Freehold, b. Leasehold, c. Others (e.g. licence)
(6) Searches: a. Land Title Registry, b. Deeds Registry/Lands Commission
(7) Stamping: a. LVB number, b. Adequacy of stamping,
(8) Registration: a. Presentation & Plotting, b. Deeds Registry number, c. Land Title Registry number
(9) Covenants in Leases: a. User and other restrictive covenants, b. Overriding interests – rights of way, natural rights of water, easements
(10) Consents: a. Lands Commission – Government and stool lands, b. Minister for Lands & Forestry via Administrator of Stool Lands
(11) Litigation status: a. Courts, b. Traditional authorities
(12) Property tax payments: check with the relevant Metropolitan/Muncipal/District Assembly
(13) Home Improvements: a. Construction/alteration permits, b. Approved site plans – approval letter and date, c. Compliance with zoning and planning laws – Town & Country Planning Departments, d. Compliance with regulations of central and local government authorities, e. Structural report by Building Inspector/Engineer

Promoting Responsibility and Professionalism: The Law Court and Media Freedom

Wednesday, July 15th, 2009

I presented a paper as the Guest Lecturer at the Ghana Institute of Journalism Sam Arthur Memorial Lecture on 25th April 2006. It focused on what I termed, “Journalistic Pitfalls and Minefields in the Post-Criminal Libel Era.” The main theme was that agenda-setting by journalists and the constitutional protection given to journalists and the media come with a price. Journalists must therefore know what these potential pitfalls and minefields are. These are my notes from that lecture.

STATUTORY OFFENCES
 Threats of libel or slander
 Extorting property from another person by means of threats
 Failure to register a newspaper or publication: a maximum of 12 months imprisonment and/or a fine
 Failure to publish a rejoinder: a fine
 Failure to comply with the laid down broadcasting standards: a penalty including a pecuniary penalty determined by the National Media Commission

CONTEMPT OF COURT
Criminal Contempt

Words or acts that obstruct or tend to obstruct or interfere with the due administration of justice. It is in the nature of public injury and seeks to protect the public interest.

Contempt in facie curiae
Contempt in the face of the Court, i.e. any word spoken or act done in or in the precinct of the court, which obstructs or interferes with the due administration of justice or is calculated to do so, for example:
 assaults in court
 insults to the court
 interruption of court proceedings
 recording, filming, photographing or sketching in court without the court’s permission.

Contempt outside the Court
Words spoken/published, or acts done outside the court, intended or likely to interfere with/obstruct the fair administration of justice, for example:
 publications intended or likely to prejudice the fair trial or conduct of proceedings
 publications which prejudge issues in pending proceedings
 publications which scandalize or otherwise lower the authority of the court
 acts that interfere with or obstruct persons having duties to discharge in a court
 acts in abuse of the processes of the court.

Civil Contempt
Disobedience to a judgment, order or other process of the court, for example:
 refusal or neglect to do an act required by a judgment order of the court generally or within a time specified
 disobedience of a judgment or order requiring a person to abstain from doing a specified act
 breach of an undertaking given to the court

CIVIL DEFAMATION
 Publication of words that tend to lower a person in the estimation of right thinking members of the society
 Note the relevant defences:
      o Justification: You must be able to justify the precise imputation complained of, and the onus to justify the imputation complained of is on you
      o Fair Comment: (a) that each and every statement of fact in the words complained of are true; and (b) that the comment on the facts so proved was bona fide and fair on a matter of public interest
      o Qualified Privilege: You have a legal, social or moral interest and duty to make or publish the matter complained of (without malice), to the person to whom it is made, and that the person to whom it is made, has a corresponding interest or duty to receive it.
 Damages: Societal/Judicial response to the quality of stories? New reach of media (radio and TV reviews, internet, etc.)?

PRODUCT ADVERTISING
News media to ensure that claims made on behalf of a product can be substantiated
Food
 False, misleading or deceptive adverts regarding the character, nature, value, additives, substance, quality, composition, merit or safety of food
 Advertising food in breach of prescribed standards
 Advertising salt that is not fortified with potassium iodate
 Advertise infant formula, any other product marketed as being suitable for feeding infants up to six months of age, follow-up formula, feeding bottles, teats and pacifiers
Beverages
 Alcohol ads are not to:
      o be targeted at children, be played during or in close proximity to children’s programmes or feature children or role models
      o imply success upon consumption, or therapeutic, stimulating, sedative or tranquilizing qualities
      o infer improved performance or preference for high alcohol content, or link consumption to driving or aphrodisiac effects
      o suggest that it is acceptable, helps resolve personal problems, is essential attributes of masculinity of femininity
      o portray favourable aggressiveness or promote anti-social behaviour
      o show alcohol consumption whilst working
Drugs
 False, misleading or deceptive ads regarding a drug’s character, constitution, value, potency, quality, composition, merits or safety
 Advertising drugs in breach of prescribed standards
 Ads of drugs to treat, prevent or cure the following: STD’s and other genito-urinary diseases, AIDS or diseases connected with the human reproductive functions, Amenorrhoea, Arterio-Sclerosis, Bladder Stones, Blindness, Cancer, Deafness, Diabetes, Diphtheria, Dropsy. Epilepsy or fits, Erysipelas, Gallstones, Goitre, Heart disease, Hernia or rupture, Kidney stones, Leprosy, Locomotortazy, Lupus, Nephritis or Bright’s disease, Paralysis, Pleurisy, Pneumonia, Poliomyelitis, Scarlet fever, Septicaemia, Smallpox, Tetanus or lock-jaw, Trachoma, Tuberculosis or consumption.

CONCLUDING COMMENTS
 Individual journalists should join the Ghana Journalists Association (GJA) and be prepared to submit to the powers of the Ethics and Disciplinary Council
 There should be corporate membership of GJA for news media organisations
 Constitutionally protected rights of the media are not absolute (national security, public order and public morality considerations)
 Lack of Adequate Training in legal issues
 Bravery/Investigative Journalism/Sheer Foolhardiness
 Issues of privacy and what constitutes “fair game”

PROSTITUTION – LEGALIZING A LEGALITY… OR A HIDDEN AGENDUM?

Friday, July 10th, 2009

I was intrigued by a campaign for the ‘legalization’ of prostitution in Ghana, particularly when that was coming from the Ghana Aids Commission. I wrote this piece which got published in the Daily Graphic. Please read on:

This campaign pre-supposes that prostitution is illegal, because calling for ‘legalization’ of a thing assumes that the thing is unlawful in the first place. My contention, however, is that prostitution, as defined in our statute books, is not an offence. Accordingly calls for its ‘legalization’ have no bases in the law. Simply, there is nothing to legalize, as far as prostitution as an act is concerned. What the law does is to criminalize certain acts that accompany or are related, supplementary or incidental to the actual act of prostitution. I would not want to believe that what the “Legalize Prostitution” campaigners are asking, is for those related offences to be legalized. I beg to differ. It would appear that the campaigners have not averted their minds to the real impact of their argument in the face of the law. The purpose of this piece to highlight what the law actually says because a debate or campaign that fails to take into consideration the actual state of the law is, respectfully, uninformed and amiss.

Definition
The Criminal Code defines the term “prostitution” to include:

“… the offering by a person of his body commonly for acts of lewdness for payment although there is no act or offer of an act of ordinary sexual connexion.”

The use of the word “include” could mean that the definition is not absolute and all encompassing. It could also mean that the meaning of the word is so well known, accepted and notorious that all that is required is to expand its scope to cover possible gray areas. Whichever way one looks at it, the above definition contains three key ingredients as follows:

(1) Offer by a person of his/her body: The definition is not limited by gender. By this ingredient the person must present or tender his/her body to another person for the purposes stated in the definition. Accordingly, if there is no such offer of a person’s body by that person, the act will not fall within the legal definition.

(2) Acts of lewdness: The definition covers “lewdness” whether or not it involves, results in or leads to actual sexual acts. Although the Criminal Code does not define the word “lewdness,” that word is generally accepted to be synonymous with other terms such as gross indecency, licentiousness, immoral or degenerate conduct, and lustful and lecherous acts.

(3) Payment: In a restricted legal sense a payment is the performance of a duty, promise or obligation, or the discharge of a debt or liability by delivering money or something else, where the money or other thing is accepted as extinguishing or reducing the debt or obligation. In effect the “acts of lewdness” must create a debt or obligation in favour of the person who offered his/her body (the “prostitute”). Payment then occurs where the prostitute accepts anything as imbursement or compensation for the said use of his/her body.

Nowhere in the Criminal Code is prostitution, as defined above, made a crime. It is on this basis that I consider the “Legalize Prostitution” campaign as stillborn and fundamentally and incurably flawed. However, Chapter 7 of the Code, which is aptly headed “Offences Against Public Morals”, criminalizes certain acts that are closely related to prostitution, and it is a discussion of these that I now turn.

Exposing Children to Prostitution
The first related crime is committed by a person who has the custody, charge or care of a child under the age of 16, and allows or permits that child to reside in or frequent a brothel. A brothel, according to the Code, is any premises or room used for prostitution purposes. There is persuasive authority to the effect that a prostitute who lives with his/her child in premises that he/she uses for prostitution is guilty of this crime. This provision, seeks to protect children from exposure to prostitution. The question to ask of the ‘Legalize Prostitution’ campaigners is this: “Is this what you want to be legalized?” Surely, the campaigners are not saying that the law should be amended to permit children to live in or visit brothels.

‘Pimping’
The second related crime is committed by a person who either (i) “knowingly” lives on the earnings of prostitution, or (ii) for the purposes of gain, exercises control, direction or influence over the movements of a prostitute in a manner that aids, abets or compels prostitution. This covers what is generally referred to as “pimping”. It is arguable that the prostitute also commits this offence because he/she lives on the earnings of prostitution. However, a full reading of the law shows that that provision only applies to a person, other than the prostitute, who knowingly lives on such earnings. The Code shows this by empowering District Magistrates to issue search and arrest warrants where there is evidence on oath that any person residing in or frequenting a brothel “is living wholly or in part on the earnings of any prostitute.” Further, a person who (i) lives with a prostitute, (ii) is habitually in the company of a prostitute or (iii) exercises any control over a prostitute, is deemed to be “knowingly” living on the earnings of prostitution, unless he is able to satisfy the court to the contrary. There is persuasive authority to the effect that a person who allows a prostitute to have the use of his room at specified times at a charge is guilty of this crime.

Pimps are known to be people who control prostitutes and subject them to all forms of maltreatment, thereby keeping the prostitutes in subjection and under their influence. Often this is against the will of the prostitutes themselves, some of whom would gladly leave the ‘profession’ but for the morbid fear that they have of such criminals. I am yet to hear of a pimp who would be so depraved that he will allow his/her child to become a prostitute. The question to ask of the ‘Legalize Prostitution’ campaigners is this: “Is this what you want to be legalized?” Surely, the campaigners cannot be arguing that we should amend the law and unleashing such criminals on society.

Soliciting or Importuning
The third related crime is committed by a person who publicly, persistently solicits or importunes to obtain clients for a prostitute or for any other immoral purpose. Soliciting connotes begging and pleading for clientele, whilst importuning denotes a more aggressive pestering and harassment of prospective patrons. In one decided case, a person who stood at street corners, made faces and smiled at people, made suggestive gestures with the mouth, and paid several visits to public toilets, was held to be guilty of this offence even if he did not speak with or touch anyone; and even the absence of evidence that his acts had any impact on anyone was not considered a sufficient defence.

I am not certain if any of the ‘Legalize Prostitution’ campaigners has been solicited or importuned by a prostitute, which can be a most revolting experience. If this is removed from our statute books as an offence, it will expose all of us to blatant, shameless and barefaced approaches and harassment by prostitutes who are ‘marketing their wares’. The question to ask of the ‘Legalize Prostitution’ campaigners is this: “Is this what you want to be legalized?” The campaigners will have to show us what society will stand to gain if by freeing up prostitutes to bang on our cars (pun unintended) and accost law-abiding people on the streets.

Keeping Brothels
The fourth related crime is committed by a person who keeps a brothel. A person is guilty of this crime if he/she (i) keeps, manages or assists in managing a brothel, (ii) as a tenant, knowingly permits premises to be used as a brothel or for habitual prostitution, or (iii) as a landlord, rents out premises with the knowledge that it will be used as a brothel. The question to ask of the ‘Legalize Prostitution’ campaigners is this: “Is this what you want to be legalized?” The campaigners have to show how the establishment up huge brothels in Ghana, and probably advertising the services provided in our newspapers and on radio and television will help the society.

Other ‘Related’ Crimes
The other crimes provided for under Chapter 7 of the Criminal Code are not directly related to prostitution. These are:

1. Publicly and wilfully committing grossly indecent acts (such as having sex in a public place);
2. Compelling a person to undergo immoral or indecent widowhood rites;
3. Publishing or selling books, objects or matters of an obscene nature (such as pornography);
4. Making indecent inscriptions at any public place; and
5. Advertising material relating to venereal diseases, sexual infirmity and aphrodisiacs without the authority of the Minister of Health.

Conclusion
In conclusion, prostitution is said to exist when (i) a person offers his/her body, (ii) for lewd acts, and (iii) for payment. The act of prostitution per se is not an offence, but certain specified related acts are criminal. Since prostitution itself is not an offence, it stands to reason that it cannot be legalized, and calls for its legalization are respectfully, uninformed. What the law says is that although prostitution is not an offence, it is an offence to (i) publicly solicit for clients, (ii) expose children to brothels, (iii) work as a pimp, and/or (iv) keep brothels. These are the acts that are criminalized by our law, ought to remains prohibited by our law, and I would not want to believe that this is what the campaign is really about.

WHO IS A SHADOW DIRECTOR?

Thursday, July 9th, 2009

In the times following the judgment in the case of Republic v. Ibrahim Adam & Others (FT/MISC 2/2000, 28/4/03), also known as the Quality Grain Case, the issue as to who is a shadow director of a company came up for discussion with some considerable difference of opinion. The judge had referred to Professor Mills, then the immediate past Vice-President of Ghana, and Ghana’s current President, as a shadow director of the Quality Grain company. The Professor was not amused. At the time, it appeared that prior to this decision, the term ‘shadow director’ had not been discussed in any relevant Ghanaian statute, decided case or legal literature, save a brief mention in an article by one Dr. Mweda Kenneth Kaoma on Zambian law but published in [1996-1999] Vol. XX University of Ghana Law Journal. The humble purpose of this piece when I first had it published in the Ghanaian Times was to attempt to shed some light on the concept of ‘shadow directors’ with the view of informing that debate.

Directors
In law, a company is known as an artificial entity, the persona ficta. As an artificial person (as opposed to a natural person) the company can only act by agents. Usually, the persons by whom a company acts and by whom the company’s business is carried on and superintended are called “directors”. Section 179 of Ghana’s Companies Code therefore defines a director as any person who is “appointed to direct and administer the business of the company.” This section constitutes the Board of Directors into the supreme and original authority in matters of regular business management. Directors are the chief administrators, and have invested in them, by law, the power and duty to manage and superintend the ordinary business of the company. Under section 137(4) of the Companies Code, the directors are not servants to obey directions and orders given to them by the shareholders, although the management and control of the company are entrusted to the directors for the benefit and protection of all the shareholders.

Definition & Scope
By virtue of having such wide powers entrusted in them, section 179 of the Companies Code imposes on directors a duty not to act on the directions or instructions of any other person. However, the reality is that in some situations directors are subject, or allow themselves to be subjected, to the exercise by another people of considerable control and authority over the company and its business and affairs. The effect of this is that while the law holds directors personally liable for their acts and decisions, those acts or decisions may in fact be dictated, imposed or controlled by some other person who has not been appointed as a director but who, through some means (e.g. a controlling shareholder or even the government) is the driving force behind the company and the acts of the directors. Directors who allow such a state of affairs are in breach of their duties as directors.

But the law, not being blind to the existence of such a state of affairs and frowning upon the existence of shadow directors, provides under section 179 that a person “on whose directions or instructions the duly appointed directors are accustomed to act” is subject to the same duties and liabilities as a duly appointed director. Note that the law does not say that the person also has the same rights of a director. What it does is to impose on him a director’s “duties and liabilities”.

Further, the Companies Code does not expressly call such a person by the name “shadow director;” but that is the name by which such persons are generally called in Company Law. A shadow director is therefore not a director properly so-called. He does not have the rights of a director, and is an interloper in the affairs of the company. But the law recognises his existence and imposes upon him the duties and liabilities of a director by virtue of his control over or domination of the directors of the company.

The fact is that a shadow director does not claim or purport to act as a director, and the company does not hold him out as a director. He rather lurks in the shadows and shelters behind others who are the duly appointed directors. The generally accepted test in ascertaining whether a person is a shadow director is as follows:
(1) Who are the directors of the company?
(2) Did the ‘third party’ direct those directors how to act in relation to the company?
(3) Did the duly appointed directors act in accordance with such directions?
(4) Were the duly appointed directors accustomed so to act?

Accordingly, central to a determination as to whether a person is a shadow director is, first, there is a board of directors claiming and purporting to act as such; and, second, there is a “discernible pattern of behaviour” in which the board did not exercise any discretion or judgment of its own, but acted in accordance with the directions of the third party. If these are answered in the affirmative, then that third party is a shadow director. Accordingly the definition of shadow director presupposes that there is a board of directors who act in accordance with instructions from someone else, the èminence grise (literally the “wise old man.”) Another appropriate illustration of a shadow director is that he is, in effect, the puppet master who controls the actions of the board, and the directors are his ‘cat’s paw’.

“Accustomed to act”
The use of the phrase “accustomed to act” in section 179 would also suggest that the directors must be people who act on the directions or instructions of the shadow director as a matter of regular practice. It therefore applies to instances where the third party is shown to issue instructions and directions, and the directors are shown to comply with such, as a regular course of conduct over a period of time. Reference must therefore be made, not to acts on an individual occasion, but over a period of time and as a regular course of conduct. Simply put, a one-off instruction and compliance will not satisfy the “accustomed to act” criterion.

However, it is not necessarily required that there be directions or instructions embracing all matters involving the board, or extend over all or most of the corporate activities of the company. It is also not necessary to demonstrate a degree of compulsion in excess of that implicit in the fact that the board was accustomed to act in accordance with them. Rather it only required that as and when the directors are directed or instructed, they habitually and regularly obey and act accordingly. The idea is that the third party ‘calls the tune’ and the directors ‘dance’ in their capacity as directors. It is therefore sufficient to show that the duly appointed directors had cast themselves in a subservient role or surrendered their discretions in the face of the directions or instructions. What is important is that the third party is shown to have exercised real influence in the corporate governance of the company, and the key question is: Where, for some or all purposes, is the locus or place of effective decision-making? If the answer to this question is a person other than the board of directors, then it is open to find that that person is a shadow director.

Illustrations
Directors of Parent Companies: Flowing from the above discussion, it has been held that the directors of a parent company per se would not make themselves shadow directors of the subsidiary if they act in their capacity as the board of the parent so as to give instructions to the directors of the subsidiary. However, individual and personal instructions from a director of the parent to the directors of the subsidiary could bring that director within the definition of a shadow director.

Creditors: In one English authority, the activities of the company were financed by a loan. The security for the loan was a 125-year lease of the company’s premises, which the creditor then leased back to the company. The rent payable was to be used to amortise the loan. Subsequently the company became insolvent and could not pay the rent. Thereupon, weekly management meetings were held between the managing director of the company and officers of the creditor with a view to rescuing what the creditor could out of the company (e.g. making terms for the continuation of the credit in the light of the threatened default). It was held that the officers of the creditor were merely defending the creditor’s interests and imposing terms for the protection of those interests. That did not constitute them into shadow directors, especially when it was clear that the directors of the company were quite free to take the offer or leave it.

Conclusion
Section 179 of the Companies Code constitutes statutory recognition that effective legal control over the central management of companies requires restrictions that may extend beyond the regulation of those formally appointed by the company as its directors. The law disapproves of the existence of such a person, who, not having been appointed as a director, yet becomes one on whose instructions and directions the directors are accustomed to act. It therefore provides that directors have a duty not to obey such third parties, and imposes the duties and liabilities of a director such third parties.

To be able to make a conclusive finding that a person is a shadow director of a company it may be ascertained that there is a discernible pattern of behaviour or a relevant regular course of conduct over a period of time that supports the conclusion. It may also be shown that the directors have cast themselves in a submissive and compliant role or given up their discretions in the face of the directions or instructions.

In sum, the answer to the question, “who is a shadow director?” lies in yet another question, to wit, “who is the effective corporate decision-maker?” There are no problems if the answer to this question points to the Board of Directors. However, if the answer directs us to a person other than the Board, i.e. a third party, that third party is a shadow director – the èminence grise, (in normal Ghanaian parlance the “BIG MAN”); and that person is subject to all the duties and liabilities (but not the rights) of the duly appointed directors.

De-Fanging a Monster – When Rules of Civil Procedure Become Unruly

Monday, June 8th, 2009

A monster is only as good as its fangs… Chinese proverb.

In its complementary character, civil procedure functions as a vehicle for the actualization of substantive law and this role has been likened to that of ‘a handmaid rather than a mistress’ which must not be applied in such a hard and fast manner as to cause injustice in any particular case… In its protective character, rules of procedure promote order, regularity, predictability and transparency which are essential for the assurance of due process in the delivery of justice and judicial effectiveness. It is these basic characteristics of civil procedure rules that facilitate the realisation of the overall objective of the judiciary, which is to assure access to justice for all. Consequently, in the application of any procedural rule (or set of rules) it is often necessary for the court to take into account the function of that particular rule, and the objective it is intended to serve… Sophia Akuffo JSC, Republic v. High Court, Koforidua; Ex parte Eastern Regional Development Corporation [2003-2004] SCGLR 21 at 47.

Although I agree that a Court cannot conduct its business without a code of procedure, I think that the relation of rules of practice to the work of justice is intended to be that of handmaid rather than mistress, and the Court ought not to be so far bound and tied by rules, which are after all only intended as general rules of procedure, as to be compelled to do what will cause injustice in the particular case… Collins MR, In Re Coles and Ravenshear [1907] 1 KB 1 at 4.

In 1977, Order 63 of the erstwhile High Court (Civil Procedure) Rules, 1954 (LN 140A), was amended by the introduction of Rule 2A by the High Court (Civil Procedure) (Amendment) Rules, 1977 (LI 1107). The then newly-introduced Order 63 Rule 2A(1) provided that when a case closes, the High Court “shall fix a date, which shall be not later than six weeks after the close of that case, for the delivery of judgment therein.” Rule 2A(2) imposed a duty on the court to deliver judgment as soon as possible after the close of the case (i.e. when the evidence and final speeches or addresses have been concluded) and, and in any event not later than six weeks thereafter. Rule 2A(5) stated that if for some reason the court was unable to deliver its judgment within the specified time, the judge was to immediately write to the Chief Justice, informing him/her about the delay, stating the reasons for it, and giving a proposed date for delivering the judgment. Under Rule 2A(6), any party to the action could also notify the Chief Justice of any delay and request that a date be fixed to deliver the delayed judgment. Rule 2A(7) then empowered the Chief Justice, upon receiving any of the above written notifications, to fix the date and notify the court, which would then be bound to ensure that the judgment is delivered on that date.

There is no doubt that the policy consideration behind this rule was laudable because it was aimed at compelling judges to deliver judgments quickly, thereby facilitating the speedy dispensation of justice. However, the application of the Rule was problematic. What was a status of a judgment delivered after the six-week period, without complying with the rules that demanded the written notification and request to the Chief Justice, to fix a date for judgment? Were the rules on the matter simply administrative or were they mandatory?

There appears to have been no reported cases on this issue until the Supreme Court ‘stepped to the plate’ in Republic v. Judicial Committee of the Central Regional House of Chiefs; ex parte Aaba [2001-2002] SCGLR 545. In a unanimous decision delivered on 25th July 2001, the court granted an application for certiorari to quash a judgment that had been delivered outside the six-week period, and cited and specifically criticized the earlier (1999), unreported decision in the case of PS International v. Godka Group of Companies, where the Court of Appeal had declined to set aside a judgment that was delivered outside the six-week period on the ground that Rule 2A was “purely administrative.” Kpegah JSC, relying on the maxim “justice delayed is justice denied,” was clear in his mind that the framers of the rules intended them to be binding on the courts because of the “obvious reason” that the courts ought not to inflict on parties, interminable delays in the delivery of judgments. He cited with approval, the Nigerian case of Ifezue v. Mbadugha [1984] NSCC 314, and stated emphatically that any judgment delivered outside the mandatory six-week period without extension of time by the Chief Justice was a nullity. Although the learned judge admitted that in Nigeria “the sting in the ratio of Ifezue v. Mbadugha” had been removed by amendments, and that “the courts in Nigeria might have experienced some unpleasant effects of the decision in the Ifezue Case, hence the amendments,” he was unwilling to recommend such an amendment in Ghana for two reasons. The first reason was that the Ghanaian situation was different primarily because Rule 2A allowed for extension of time by the application of either the judge or the parties. The second reason was that “after over two decades on the statute books, this [was] the first time that the rule [was] being applied,” and it was therefore necessary that the rule be allowed to work for a while before any useful evaluation could be made as to whether or not it was achieving the intended objectives or resulting in miscarriage of justice. Further, if there were the need for any change at all, his Lordship surmised, that would be the function of the legislature and not the courts.

However, the decision in ex parte Aaba begged a number of questions, such as: how is the pain allegedly inflicted on parties by delays in the delivery of judgments removed, by quashing the delayed judgment and subjecting the parties to a re-trial? Is it not the case that such an approach would simply put the parties to more expense in time and money? Would not a truly liable party simply benefit from the tardiness of a trial judge?

These questions are not answered by the decision in ex parte Aaba. Even more worrying was that the court chose to explain away the fact that in Nigeria, legislative amendments had removed the “sting” and “unpleasant effects” of the Ifezue Case. If, as Kpegah JSC stated, Rule 2A was enacted so that litigants would have the benefit of speedy judgments from the courts, it would be ironical that the rule would now turn around and sting the litigants for whose benefit it was enacted in the first place, particularly when litigants have absolutely no control over how and when a judge writes his/her judgment. In effect, if a judge simply reads his judgment one day after the six-week period, the fact that neither the judge nor the litigant notified the Chief Justice and obtained extension of time would completely invalidate or nullify the judgment. The ex parte Aaba interpretation of Rule 2A meant that litigants would pay a heavy price for the failure of a judge to do his/her duty, which duty was imposed, in the first place, for the benefit of the litigants. It is my considered view that the ex parte Aaba decision was not going to simply have a “sting” or “unpleasant effects,” but was going to create a monster that needed to be de-fanged, and de-fanged quickly.

Almost a year to the date of the ex parte Aaba decision (on 24th July 2002), the Supreme Court had another opportunity to consider Rule 2A in the case of Republic v. High Court, Accra; ex parte Expandable Polystyrene Products Ltd [2001-2002] SCGLR 749. This time, the court considered the provisions of Article 157(3) of the Constitution to the effect that a person sitting over a case in a superior court, and who has heard the arguments of the parties, could not become functus officio in respect of that case “until judgment is delivered.” The court accordingly departed from the ex parte Aaba decision, describing it has having been given per incuriam because the court in that case had not considered Article 157(3). Afreh JSC said that both Rule 2A and Article 157(3) had the same goal: a judge who concluded the hearing of a case could not withdraw from it and was required to give judgment as soon as possible after the close of the case. What Rule 2A did, according to the learned judge, was to prescribe a time within which that judgment must be delivered. The parts of the Rule that contained consequential measures upon a failure to deliver the judgment within the six-week period, according to the learned judge, simply showed what should be done under such circumstances. The learned judges of the court were at pains to state that they were not declaring Rule 2A unconstitutional, to the extent that the requirements in the Rule were considered as directory only. Any interpretation that sought to impose a mandatory requirement that would render such a delayed judgment null and void, according to the learned judges, would be unconstitutional.

It is virtually impossible to read the ex parte Expandable Polystyrene decision without shouting “hurray!” This is a clear instance where the court did not wait for legislative amendment to deal with the obvious aberration that ex parte Aaba was. The court gave an interpretation that accorded with justice and practicality, and sought to remove the sting from the ex parte Aaba interpretation of Rule 2A. However, the law report gave a little peek into a gathering storm. Two members of the ex parte Expandable Polystyrene panel, who had been members of the ex parte Aaba panel, Kpegah and Adzoe JJSC, stated that they were “reluctantly” agreeing with the rest of the court. Adzoe JSC went on to flesh out that shared ‘reluctance’ by conceding that “perhaps, if our attention had been drawn to Article 157(3)…, our decision might have been different.” Although the learned judge still felt that Article 157(3) and Rule 2A dealt with “different situations”, he stated, “I have not been able to convince my colleagues on this panel, and I need not articulate my feelings into dissent. It is to this extent that I join my colleagues to dismiss the application.”

In spite of the relief that one may feel upon reading ex parte Expandable Polystyrene, one cannot help but to take note of Adzoe JSC’s “different situations” hint. One would have wished that the learned judge had gone further to “articulate [his] feelings into dissent” by writing a fully-fledged dissenting opinion, expatiating on those “feelings”. This is because it would appear arguable that Article 157(3) and Rule 2A dealt with different situations. Article 157(3) provides as follows:

…no person sitting in a Superior Court for the determination of any cause or matter shall, having heard the arguments of the parties to that cause or matter and before judgment is delivered, withdraw as a member of the court or tribunal, or as a member of the panel determining that cause or matter, nor shall that person become functus officio in respect of that cause or matter, until judgment is delivered.

It is therefore arguable that what this constitutional provision does is to prevent the withdrawal of a judge from a case between the close of that case and judgment. It also prevents a judge, until judgment is delivered, from being deemed to have, in some way, fulfilled the judicial function so that he has no further judicial authority in the case. It might have been preferable if the court had addressed this matter headlong, and Adzoe JSC had given more voice to his “feelings”. But, this was not the end of the matter – not by a long shot.

In an interesting judicial twist, virtually within minutes of delivering the ex parte Expandable Polystyrene decision, the Supreme Court had to deliver its judgment in the case of Godka Group of Companies v. PS International [2001-2002] SCGLR 918. This was an appeal from the earlier, unreported decision of the Court of Appeal in PS International v. Godka Group of Companies, which had attracted the opprobrium of the Supreme Court in ex parte Aaba. The Supreme Court upheld the decision of the Court of Appeal, followed its decision in ex parte Expandable Polystyrene, and was once again unanimous in stating that a judgment delivered after the six-week period was not null and void and that Rule 2A was administrative and directory, and not mandatory. Afreh JSC, who delivered the judgment of the court, quoted and immortalised the wisdom captured in the words of Forster JA when the case was on appeal thus:

… litigation as it was at present is already expensive enough. To construe… Order 63 Rule 2A in conformity with counsel’s submission and declare null and void a whole judgment obtained after years of litigation would be most unjust and unfair to the parties who have no control over the delivery of judgments by the courts. The parties would thereby be punished for the indolence and neglect of judicial officer but the real culprits pay no price.

Kpegah JSC was once again on the Supreme Court panel. This time he did not express any ‘reluctance’ or follow Adzoe JSC’s cue in ex parte Expandable Polystyrene. He simply stated as follows: “in view of the position taken by me, namely, agreeing to the decision dismissing the application in [ex parte Expandable Polystyrene], given today 24 July 2001, i.e. this very morning…, I will go along with my colleagues that the appeal be dismissed.”

Almost two years after ex parte Expandable Polystyrene and the Godka judgments, the Supreme Court had the opportunity to directly address the niggling questions that were raised by Adzoe JSC’s unspoken “feelings” in ex parte Expandable Polystyrene, in the case of Republic v. High Court, Koforidua; Ex parte Eastern Regional Development Corporation [2003-2004] SCGLR 21. This time, the decision of the Supreme Court was by a majority decision. In the lead judgment for the majority, Acquah JSC, as the then was, stated that under Article 157(3), a judge’s jurisdiction in a matter in respect of which concluding arguments had been made, could not be terminated until he has delivered his judgment. His Lordship appeared to take the debate a step further when he held that to the extent that Rule 2A sought to terminate that jurisdiction at a time when the judge had not delivered his judgment, that was incompatible with Article 157(3). He added that the raison d’être for enacting Rule 2A was not to cause hardship to parties who have no control over a judge’s time, but to ensure that the parties are not put to hardship by unreasonable delays. Declaring such a judgment a nullity would be detrimental to, and cause tremendous financial hardship on parties but have no effect on the judge who failed to comply with the rule.

Sophia Akuffo JSC, in concurring with the majority, stated that the only duty created by Rule 2A was that of the judge, who was required to deliver judgment within six weeks. If the judge delivered the judgment after the expiration of that time limit, that infraction of the rule was purely an administrative matter that raised internal disciplinary issues against the judge, and not a substantive issue against the judgment’s validity. Atuguba JSC’s opinion was striking. Although he also agreed with the majority that the application for certiorari ought to be dismissed, he arrived at that conclusion via another route altogether. He found a lot in common between Rule 2A and Article 157(3): that judgment must be delivered once the case closes. The constitutional provision requires the judge to deliver judgment but leaves a gap on the time frame, which is filled by Rule 2A’s requirement that judgment should be delivered within six weeks. In his view, non-compliance with the time limit imposed by Rule 2A was simply a defect that was curable under the rules.

Ampiah JSC started his dissenting opinion by saying clearly that in his view ex parte Aaba was “sound and good law.” He stated that Article 157(3) envisaged a situation where judgment had not been given, and placed an injunction on the judge to sit and deliver judgment. However, if the judge delivered the judgment erroneously, Article 157(3) was inapplicable and the judge, having become functus officio, could not be compelled to deliver another judgment. Although the learned judge agreed with Acquah JSC, as he then was, that the enactment of Rule 2A was not to cause unnecessary hardship on parties, he thought that the provision for appealing to the Chief Justice to enforce the delivery of a delayed judgment was adequate, so that if no opportunity was taken to comply with Rule 2A, the judgment delivered out of time would be rendered null and void. Having started by saying that he found the law in ex parte Aaba to be “sound and good,” his Lordship however stated later “there seems therefore to be a ‘gap’ in the law,” and concluded that “we must be bold enough to take the bull by the horns and ask for an amendment of the provisions of rule 2A.”

One would have thought that the 24th July 2001 Judgments and the ex parte Eastern Regional Development Corporation majority judgment would have finally taken all the sting and bite out of the ex parte Aaba interpretation of Rule 2A, and put the matter to rest. But that was not the case, and the monster, although weakened, was still very much alive and well. In the later case of Opanin Yaw Okyere v. Opanin Appenteng (unreported, Court of Appeal Suit No H1/23/2004, 9th July 2004), the Court of Appeal, faced with an appeal that was based in part on Rule 2A, resorted to a very imaginative argument to avoid a strict interpretation of Rule 2A along the lines of ex parte Aaba. It does not appear from the judgment that the court’s attention was drawn to any of the previous Supreme Court judgments. Ansah JA, as he then was, was left to avoid the automatic application of Rule 2A on virtually ‘first principles’. He stated that although Rule 2A was mandatory, failure to comply with the Rule did not automatically render the judgment invalid. He explained that the judgment would only be rendered invalid upon non-compliance with the Chief Justice’s directives, after the trial court or party had notified the Chief Justice of the delay in delivering the judgment in the first place. His Lordship’s view was that the rules placed a duty on the parties to notify the Chief Justice of the delay, and that a party who fails to discharge that obligation could not take advantage of the delay.

The learned judge stated as follows:

The language of the rule was mandatory. However, a careful reading of the law shows that failure to comply does not attract as draconian a sanction as rendering the judgment invalid automatically, for the law provided in its wisdom a saving clause, in the event of non-compliance… The procedure is for first, the court to notify the Chief Justice of the delay and the cause and the expected date for the delivery of the judgment. Any party to the proceedings may also write to the Chief Justice and request a date to be fixed for the judgment to be delivered. After the Chief Justice has been so notified, he may fix a date for the judgment to be delivered. The Court has a duty to comply with the directives of the Chief Justice. I incline to the view that it is the non-compliance with the Chief Justice’s directives that attracts that harsh consequence of invalidating the judgment.

Nothing showed that this procedure was followed; the plaintiff did not write to inform the Chief Justice of the failure to deliver the judgment within time nor request for a date for the judgment to be delivered and for him to exercise the power he has to issue the necessary directives. Where a law cast a duty on a party and imposed a precondition to exact a penalty in the event of a failure to do an act, (within a prescribed time), before the party could take advantage of that law he should show that he had first discharged the obligation so imposed on him. It has not been shown that the appellant fulfilled the conditions precedent to invalidating the judgment.

This decision of the Court of Appeal was clearly given per incuriam, as no reference was made whatsoever to the earlier, binding decisions of the Supreme Court. It is however interesting to observe how the Court of Appeal was compelled to dance around the monster. And, in the minds of the learned judges, the possibility still existed that a judgment delivered outside the six-week period would be considered null and void – if the court fails to comply with the Chief Justice’s directives issued after he has been duly notified of the delay.

As pointed out above, Order 63 Rule 2A(1) that was enacted in 1977 provided that when a case closes, the High Court “shall fix a date, which shall be not later than six weeks after the close of that case, for the delivery of judgment therein.” It would appear that the use of the word “shall” in the sub-rule, which according to section 27 of the Interpretation Act, 1960 (CA 4) is to be “construed as imperative”, quietly lay at the heart of the view that the Rule 2A(1) was mandatory (see Luguterah v. Interim Electoral Commissioner [1971] 1 GLR 109 and Brefoh v. The Republic [1980] GLR 679).

This apparently was at the heart of Ampiah JSC’s dissenting opinion in the ex parte Eastern Regional Development Corporation case, and this was the critical part of Rule 2A that required legislative attention. The laudable policy considerations underlying the enactment of Rule 2A stood the risk of being defeated simply because of the way in which Rule 2A(1) was crafted and drafted. What became clear after the ex parte Eastern Regional Development Corporation decision was that the offending fang of the Rule 2A monster was sub-rule 2A(1), and it was that fang that needed to be removed. Without it, Rule 2A would still have the effect that the legislature intended. Under these circumstances it appeared that notwithstanding the pronouncements of the Supreme Court, only legislative intervention by way of an amendment would finally de-fang the monster created by ex parte Aaba, and resolve the matter once and for all. Maybe Ampiah JSC was right after all that “we must be bold enough to take the bull by the horns and ask for an amendment of the provisions of rule 2A.”

The legislature finally caught up with this matter in the High Court (Civil Procedure) Rules, 2004 (CI 47), which came into force on 3rd January 2005. Order 41 Rule 2 virtually re-enacts Order 63 Rule 2A, but completely omits Rule 2A(1).

The duty imposed on the court to deliver judgment as soon as possible after the close of the case and, and in any event not later than six weeks thereafter, is retained. Also retained is the provision that if the court is for some reason unable to deliver judgment within the specified time, the judge must immediately write to the Chief Justice, informing him/her about the delay, state the reasons for the delay, and give a proposed date for delivering the judgment. The right of any party to the action to notify the Chief Justice of any delay and request that a date is fixed to deliver the delayed judgment is also retained. The power of the Chief Justice, upon receiving either of the above written notifications, to fix the date and notify the court, which would then be bound to ensure that the judgment is delivered on that date, is also intact.

It is my respectful view that the provisions of Order 41 Rule 2 of CI 47 have finally and adequately dealt with the situation created by ex parte Aaba, and it must now be considered as settled law that the six-week requirement for delivering judgments is only directory or purely administrative, and not mandatory. In considering the rule, the courts will have to note the removal of the contents of the erstwhile Order 63 Rule 2A(1) from the re-enactment contained in Order 41 Rule 2. It is also expect that if the courts are faced with a similar question under CI 47, the courts will take into consideration Order 1 Rule 1(2), which constitutes the ‘Underlying Principle’ of the rules, and which provides that the rules are to be interpreted and applied to achieve speedy and effective justice, avoid delays and unnecessary expense, ensure complete, effective and final determination of disputes and avoid multiplicity of proceedings. The court will also be expected to consider Order 37 Rule 2, which imposes a duty on the parties, lawyers and the court to avoid delays and ensure that cases are disposed of as speedily as the justice of the case would permit.

It is still required that judges deliver judgments within six weeks from the close of legal arguments or addresses. However, if the judge delivers the judgment outside that stipulated period without having sought and obtained extension of time by the Chief Justice, that alone will not invalidate the judgment. When all the above are considered, it would appear that in Ghana, as was the case in Nigeria, what was required to finally and conclusively de-fang the ex parte Aaba monster and its Nigerian cousin, Ifezue, was legislative amendment.

Avian Influenza Control in Ghana – A Legal Perspective

Monday, June 8th, 2009

Originally presented as a paper at the Association of Recognised Professional Bodies’ Seminar on Avian Flu held at the British Council Hall on 1st August 2007.

Introduction
The discovery of Avian Influenza (Bird Flu) in Ghana and attempts to control its spread has indeed thrown up some legal issues and questions. My basic thesis is that Ghana, in most cases, does not suffer from the lack of legislation on issue. What we suffer from is the lack of implementation, which means that we often forget about the existence of the law on our statute books. The result, often is that such laws remain in the original state of draft and do not see the necessary and required amendments to keep them in tune with the changing times.

The reality is that domesticated birds have been killed by the virus or culled to stem its spread. Culling is a rather exotic word, which in ordinary English means to select, collect, gather or harvest the best. However, from the nineteenth century (particularly in Australia and New Zealand), the word seems to have evolved from the idea of selecting the best animals from a herd, as a buyer of livestock might do, but then extended to slaughtering the weaker ones. The culled beasts were then the ones that had been killed. From the 1930s the word assumed a meaning employed by wildlife managers. The idea here is that a proportion of animals are killed, often the old and infirm ones, so leaving the remaining population on average fitter and of higher quality, better able to survive on the food available in the wild. In effect, the culled beasts were the ones that had been killed.

There now seems to be the general agreement that ‘cull’ is a good strong, agricultural-sounding word that has the happy additional advantage of avoiding using emotive words like kill or slaughter. So cull has shifted sense from “selection of the best” to “mass disposal”.

I have spent considerable time on defining this word because it appears to me that that is the primary if not the only mode of post-detection control of the disease in Ghana. What it means is that through no fault of the farmer, the day he wakes up to discovery of Bird Flu on his farm is the day he loses his investment for the season.

The Constitution in Articles 18 and 20 protects citizens from deprivation and invasion, respectively, of property. However, the protection under article 18 is expressed to be subject to “the interest of defence, public safety, public order, public morality, public health, town and country planning or the development or utilization of property in such manner as to promote the public benefit.” The article 20 protection is also subject to “law and as may be necessary in a free and democratic country for public safety or the economic well-being of the country, for the protection of health…” In short, the farmer’s right to keep and sell his birds is subject to laws that fit within the exceptions stated by articles 18 and 20.

National Building Regulations
Backyard poultry farms in commercial, industrial or residential areas – should be within “tolerable level” and coops should be located at a distance of not less than six metres from any habitable building or boundary wall or line of a habitable building.

Building intended for use by animals – coops should have total cubic content not exceeding 2.90m3, consent of local authorities required, no part of the building to be used for human habitation, use of fire-resisting materials, drainage approved by District Planning Authority, waste not to be discharged into open fields, etc.

Local Government Instruments
Assemblies have the function to prevent and control animal diseases, removal and destruction of dead animals, and the prohibition, restriction or regulation of the killing or same of animals.

Workmen’s Compensation Legislation
Where a workman suffers incapacity or dies from a disease due to the nature of his employment, the employer is liable to pay compensation. This is particularly applicable where the work involves contact with infested or infected animals or handling of animal carcasses.

Diseases of Animals Act
§ The Act lists specific animal diseases and provides for “any disease of an epizootic character that the Minister may… declare to be a disease within the meaning of this Act.”
§ If a disease breaks out in any district, area or place, the Minister of Agriculture is empowered to declare that place to be an infected area, and then the provision of the Act will apply to that infected area.
§ Where an area is declared to be an infected area, every owner of animals capable of suffering from the disease is required to immediately register with the nearest Agriculture Office in the district, declaring how many animals he owns and the area where the animals feed. He must also report any changes in the above circumstances. Further, no animal is allowed to enter or leave the infected area except in accordance with any directions and by such route as a veterinary authority may give or prescribe, as the case may be.
§ A owner or person in charge of an animal which dies of or suffers from a disease or which he suspects to have died of or be suffering from a disease, is required by law to immediately notify the nearest veterinary authority.
§ Until he is directed as to the disposal of the animal, the owner is required to immediately quarantine it
§ It is an offence to dispose of (sell or send away) any animals that have been in contact with the sick animal, except with the permission of the veterinary authority.
§ The veterinary authority has the power:
o “at all reasonable times” to demand the (i) production of an animal for inspection and (ii) any relevant information,
o to require any animal to be examined, inoculated, sprayed, dipped, washed, disinfected or quarantined to prevent outbreak or spread of disease,
o to disinfect or case to be disinfected any building, yard, pen, etc. where any disease has occurred,
o to destroy any fodder, fence, hedge, carcass, flesh, etc. which in his opinion is or is likely to be infected and which he considers cannot be effectively disinfected,
o to order that the hide or skin of any animal which has died of a disease be dried cured or otherwise disposed of,
o to cause any animal that has been in contact with an infected animal or carcass to be quarantined,
o to seize and detain any animal found at large and infected with a disease,
o if necessary in the interest of public health and subject to any regulations issued by the Minister, to destroy or cause to be destroyed any infected animal, and
o to issue directions and take appropriate steps regarding the disposal, movement, detention, inspection, examination, quarantining and destruction of animals.
§ An owner of an infected animal who is charged with an offence is presumed to have known of the existence of the disease unless he satisfies the court that he had no such knowledge and could not have known even with reasonable diligence.
§ Provisions are made for the appointment of veterinary guards for the prevention and detection of offences, the arrest of offenders, service and execution of summonses and warrants issued by magistrates in respect of alleged offences. Veterinary guards may arrest persons they find committing offences, without warrant, as long as they bring the arrested person before the magistrate or hand him over to the police, without unreasonable delay.
§ All public officers are authorised to take all such necessary action as the efficient execution of any of the provisions of the Act may reasonably require, and no action, suit or civil proceedings shall be brought against such person without the written consent of the Attorney-General. Under the Criminal Code, a veterinary authority or person acting under his direction cannot be prosecuted for offences arising from the exercise of their powers in the seizure, detention or destruction of any animal under the Act, except with the consent of the Attorney-General.
§ Offences under the Act are punishable by imprisonment not exceeding 6 months, or a fine or both.
§ COMPENSATION: The Minister for Finance is empowered to pay compensation out of the Consolidated Fund to any person who sustains loss by reason of any measure taken under the Act. However, there is no automatic right to compensation, and payment is based on the Minister’s discretion.
§ The exercise of this discretionary power is however regulated by article 296 of the Constitution, and the Minister is bound to act fairly and candidly, in accordance with due process of law, without arbitrariness, capriciousness or bias, resentment, prejudice or personal dislike.

From the foregoing, I submit that we have some legislative framework within which to act to regulate the spread of avian flu. But I would want to make the following suggestions for reform.

1. Education: We need to publicise these laws and educate relevant industry players
2. Enforcement: We should enforce the laws.
3. Health experts should review the laws and make proposals for any relevant amendments.
4. The National Youth Employment Programme should consider the training and hiring of veterinary guards to be hired by the government to implement the provisions of the law.
5. We should consider the sub-region in our plans and explore ways of cooperating with the relevant authorities in neighbouring countries as well as the harmonisation of relevant statutes.

The Challenges, Prospects and Future of the Modern Lawyer

Monday, June 8th, 2009

Originally written on 17 March 2009, Delivered at the 2009 Law Week Celebrations, Faculty of Law, University of Ghana

The modern lawyer has three principal characteristics: (i) social role (ii) private practice and (iii) public practice.

Social role
The legal profession has always had an ambiguous social position. Leading lawyers have usually been socially prominent and respected. Yet, along with this high repute, lawyers have also engendered tremendous distrust and even hatred in many societies. “The first thing we do,” said the character in Shakespeare’s Henry VI, is “kill all the lawyers.” This accolade was spoken by Dick the Butcher, a follower of the anarchist Jack Cade, whom Shakespeare depicts as “the head of an army of rabble and a demagogue pandering to the ignorant,” who sought to overthrow the government. Thus contrary to popular belief, that proposal was not designed to restore sanity to commercial life. Rather, it was intended to eliminate those who might stand in the way of a contemplated revolution. The surest way to chaos and tyranny even then was to remove the guardians of independent thinking.

The legal profession is inherently conservative because it is committed to working mainly through existing institutions and that law itself is predominantly intended to satisfy expectations arising from inherited patterns of behaviour. However, many lawyers have been on the side of revolutionaries and rebels. For instance Robespierre and Lenin were lawyers. There is also the long and rich tradition in many countries of lawyers’ serving as leaders of struggles for social justice such as Mahatma Ghandi, Thurgood Marshall, Nelson Mandela and J. B. Danquah.
The distrust is sometimes based on the inherent difficulties associated with law and some legal functions. Many would like law to be so clear that its application is equally certain in all cases and so simple that any person of sense can readily see how it applies. But the law as a discipline, shares the imperfection and complexity of society itself, and as such no such situation is attainable. The modern lawyer gets to carry the can for the basic difficulty of his/her craft. But I am quick to admit that the modern lawyer sometimes compounds this by multiplying obscurities, contradictions, and complexities. With respect to legal function, the one that is often distrusted by the average person (though it also produces some of the law’s heroes) is the litigator, particularly in criminal law. Even in the days of Plato and Aristotle, they condemned the litigator as one who was paid to make the worse cause appear the better and endeavoured by sophisticated tricks of argument to establish as true what any person of common sense could see was false.

The dilemma that the modern lawyer faces is whether in the course of litigation, his/her dominant duty is not to the client but to the truth and the law. Lawyers are required to take oaths to this effect, and are often technically been described as “officers of court.” But is the duty of the modern lawyer to fight for the rights of his client, but only up to the point where an honourable person could fairly put the case on his own behalf? Or are lawyers obliged to advocate zealously for their clients, even if they disagree with the client’s position or views, provided that they neither misrepresent the law nor misstate the facts? Where do we find a balance and can we find a balance at all?

Private Practice
Lawyers often are called ‘counsel’, and in the original sense of the word, giving advice as to how the law stands. But in his private practice the modern lawyer is concerned with how the law affects specific circumstances, which can for convenience be divided into two main types: transactional and litigious.

The modern transactional lawyer is concerned with the validity or legal efficacy of a transaction. This is the largest area of activity, in terms of the number of lawyers involved, time spent on the task, or the number of clients affected. If the client consults the lawyer after the events happen, the lawyer advises on legal significance of the events and suggests methods of overcoming legal deficiencies in what has been done. If the client consults the lawyer on future conduct, the lawyer helps the client plan a course of action that will achieve the desired outcome that the law permits and in a manner that minimizes the chances of future litigation.

Transactions cover the drafting of documents that transfer interests in land, transmit property on death, settle property, make agreements (especially commercial agreements of some complexity and duration), incorporating or dissolving corporate entities, varying the terms on which a corporate entity is conducted, and adjusting the ownership and control of property and income to comply with the requirements of taxation laws and minimize their impact on the property and income in question, to ensure the proper management of the assets and distribution of the proceeds among beneficiaries.

The litigious function is subdivided into three main stages. First is the case preparation: client interviews and investigating the circumstances on the basis of leads provided by the client, attending to the formal requirements of the procedure in question—which may involve drafting writs, settling pleadings and filing and arguing motions—and preparing for trial. Second is the trial proper, where the facts and law are established and argued before the judge and a decision is made. Third is the execution of the judgment—payment of damages, delivery of property, or performance of obligation in civil cases, payment of fine or imprisonment, etc., in criminal cases. Similar stages arise on appeal.

Public Practice
Many modern day law graduates choose to enter public service rather than private practice. Of the public roles played by members of the legal profession, that of judge is the most visible. A lawyer who wants to be a judge simply applies to the Judicial Service. There is no preparatory training programme although currently prospective High Court judges and judges of inferior courts are required to write an examination. It used to be the case that judges would resign and return to private practice or eminent lawyers decline to be considered for judicial positions, because the terms and conditions of the office were very poor. But that is no longer the case and the judiciary is beginning to attract some rather interesting talents.

Governments have always required legal specialists, and the scope for such employment is enormous. The Attorney-General and Minister of Justice must by convention be a lawyer, who heads a department concerned mainly with the legal issues of the government, as demanded by Article 88 of the Constitution. Increasingly, however, some government ministries (such as the Ministry of Finance) are establishing their own legal departments or hiring specialist lawyers as consultants. Lawyers also serve in high offices in the civil service.

There is the office of the prosecutor, a specialized officer under the general control of the Attorney-General. The prosecuting function is particularly delicate because criminal prosecution can be used as an instrument of oppression and persecution, even where conviction is not obtained, and because in most systems prosecutors are expected to act with a degree of fairness and restraint not necessarily expected of lawyers involved in civil litigation. There is also the legislative drafters who are expert lawyers trained to craft laws in readily comprehensible language, which is also a part of the Attorney-General’s department.

These are by no means exhaustive, because modern lawyers serve in almost all government Commissions and Authorities, State Corporations, etc., and as lecturers in public tertiary institutions.

Contemporary Trends
The legal profession has been undergoing enormous changes in recent years, and the pace of change can only accelerate. Perhaps the most obvious change of the past decade and a half is the increase in the number of women lawyers. In my class (1990), there were less than 10 women. In the very next year, the women were almost half the class and that trend has continued. However, this significant shift has not fully made itself felt at the partnership level in the nation’s leading law firms, for reasons that can be hotly debated (one contention is that the great number of work hours demanded of young lawyers imposes particular strains on women). The same argument can be made with respect to the legal academia where there is a notable decrease in the number of women. The entire Ghana Law School has a single woman lecturer and I am not sure that the Faculty of Law of the University of Ghana has any women on their academic staff. Nevertheless, at the associate level, in government and business the growing presence and prominence of women is evident.

The internal structure of the legal profession is also changing. Some of the leading law firms have entered into associations with foreign counterparts (mainly English law firms). Although this is not exactly prevalent right now, it is indicative of the profound changes in the legal profession brought about by globalization—the increasing exchange across international boundaries of capital, goods, technology, services, personnel, and ideas.

Law firms have also taken advantage of technological advances in computers and the Internet to avail themselves of electronic databases for legal research, to provide legal advice to clients far from their home offices, and even to develop software that can be used to reduce the human element in the preparation of contracts, licensing agreements, wills, and other documentation. I am an avid supporter these changes because they will better equip law firms to compete with large accounting firms that now hire lawyers and offer legal services. I am aware that some opponents worry that some of these developments are helping to erode the distinction between law and business. Maybe. But I am in the BUSINESS of practising LAW. As long as legal ethics are complied with, I believe that we should allow room for advancement. Today, many Ghanaian law firms are listed in Martindale-Hubbell. And, Ghanaian law firms are now ranked by Chambers & Partners. These would have been unimaginable just a few years ago. Indeed, I daresay that no one can stand in the way of advancement.

Conclusion
The modern lawyer needs a particular ideal that embodies his/her skills, qualities, and aspirations – a model to emulate, a standard for judging professional development, and a source of pride in being a lawyer. To accomplish this, the modern legal profession must function within a professionalism paradigm that re-creates the lawyer of practical wisdom who serves clients by always ascertaining the ‘theory of the matter’, i.e. what is in the best interest of my client?