Constitutional foundations of commercial and investment arbitration in Nigerian law and practice

Ten years ago Sir Anthony Mason, a former Chief Justice of Australia, warned that ‘a failure to strike the right balance between judicial independence and judicial accountability will result in either an unacceptable weakening of judicial independence or inadequate accountability’. ¹ 1 Judicial Commission of New South Wales (1997) Fragile Bastion – Judicial Independence in the Nineties and Beyond (Sydney: Judicial Commission of New South Wales), Chapt 1, p. 2.

This article examines some of the evolving aspects of judicial independence and judicial accountability within and outside the Commonwealth Caribbean and highlights some of the practical problems that occur in our region or are likely to arise. Decisions of courts and emerging practices in other parts of the Commonwealth provide excellent guidance and lessons for us in the Caribbean.

Judicial independence and accountability are not esoteric matters. They are principles that, admittedly, may resonate particularly with judicial officers because they tend to affect judicial officers in practical ways. But they are principles that are fundamental to good governance in democratic societies. Indeed, Commonwealth Heads of Government acknowledged the importance of these two principles when, at their meeting in Abuja, Nigeria, in 2003, they adopted the Latimer House Guidelines ² 2 The Latimer House Guidelines for the Commonwealth, 19 June 1998. as Commonwealth Principles. Such importance and respect are now accorded judicial independence that the UK Parliament actually enshrined the principle in the text of the Constitutional Reform Act 2005: ‘The Lord Chancellor, other Ministers of the Crown and all with responsibility for matters relating to the judiciary… must uphold the continued independence of the judiciary.’ ³ 3 Section 3(1).

Although this article will discuss judicial independence and accountability separately, it will be argued that the two concepts are not inconsistent and must coexist.     

Kenya: succession,customary law

This article seeks to explore the idea that a health care professional who becomes aware that a patient has a genetic linked disorder should in some circumstances owe a duty to inform blood relatives of that fact, and that failure to so inform should be redressed through the law of negligence. This is a contention which has appeared in medical literature ¹ 1 Lucassen, A. (2007), Should families own genetic information? Yes, BMJ, 335(July), p. 22. and been the subject of litigation in American jurisprudence. ² 2 Pate v Threlkel (1995) 661 S0 2d (SC Florida); Safer v Puck (1996) 677 2d 1188 (SC, NJ). Given that medical researchers have identified the genetic causes of many human diseases through more sophisticated methods of DNA sequencing, and have confirmed the hereditary nature of many of these conditions, the disclosure of screening results is a serious and contentious issue. This is particularly so given the increasing importance of preventative medicine as a means of dealing with disease. ³ 3 See Seigler, M. (1982) Confidentiality in medicine – a decrepit concept, N‐Engl J Med, 307, p. 1518, where he refers to medicine expanding ‘from a narrow, disease‐based model to a model that encompasses psychological, social and economic problems’. Also note the increasing emphasis now given to the prevention of diabetes and obesity through lifestyle education. The article suggests, by reference to ethical discourse, and particularly Levinas' theory on responsibility, ⁴ 4 See Levinas, E. (1961) Totality and Infinity, trans. A. Lingus 1969 (Pittsburgh: Duquesne University Press); Levinas, E. (1974) Otherwise Than Being, or Beyond Essence, trans. A. Lingus 1981 (The Hague: Martinus Mijhoff). that health professionals do owe a duty of care to a patient's relatives, but that this duty may be discharged in ways which do not necessarily involve the disclosure of the information to those parties, and that it is only in certain, specified circumstances that a duty to disclose the information exists.     

Privacy in Commonwealth Caribbean law: emerging trends in the protection of sexual citizenship

This article will explore the three recent judgments of Jovil Williams and Jason Campbell v AG of St. Christopher and Nevis & Chief of Police;¹1 Suit No: NEVHC 2013/0120, Williams J, (Supreme Court of St. Kitts Nevis, 21st March 2016) (unreported).View all notes Caleb Orozco v AG of Belize²2 Claim No. 668 of 2010 (Supreme Court of Belize, 10th August, 2016) (unreported).View all notes and Therese Ho vs Lendl Simmons³3 High Court Claim CV.2014-01949 (Supreme Court of Trinidad and Tobago, 26th October, 2015) (unreported) [32].View all notes which have broken new ground in constitutional law and the law of torts concerning the protection of (the right to) privacy. It is argued that these judgments hold substantial promise towards the making of a meaningful sexual citizenship in the Caribbean; a citizenship which protects the sexual autonomy of citizens and prevents or redresses the invasion or breach of these rights.     

Judge or be judged: accepting judicial appointment in an unlawful regime

Judicial independence is generally accepted as a key component of the rule of law. It empowers judges to make unbiased decisions without concern for political repercussions. In countries governed by an unconstitutional, unlawful or corrupt regime, such as Zimbabwe,2 International Bar Association Human Rights Institute, Zimbabwe: Report Highlighting the Critical Situation Faced by Judges and Lawyers in Zimbabwe (2001). View all notes Swaziland,3 International Bar Association Human Rights Institute, Swaziland: Law, Custom and Politics – Constitutional Crisis and the Breakdown in the Rule of Law (2003). View all notes Pakistan4 International Crisis Group, Building Judicial Independence in Pakistan (9 November 2004). Available at: www.crisigroup.org/home/index.cfm?1=1&id=3100, accessed 1 February 2010. View all notes and Fiji,5 International Bar Association Human Rights Institute, Dire Straits: A Report on the Rule of Law in Fiji (2009). View all notes that independence, and in turn the rule of law, is threatened. More particularly, acceptance of judicial office in an unlawful regime could be regarded as making an implicit bargain with the government to recognise its validity.6 See, in relation to Fiji, Chief Justice R. French, Judges in Fiji face ‘interim’ problem, The Australian (Sydney), 2 May 2008. View all notes

This article begins with a discussion of the importance of judicial independence, both from a national and an international perspective. It then examines the standards of judicial integrity and some of the factors that impact upon independence, including appointment and tenure, and the less obvious influence of jurisdiction. The article then moves on to consider the issues arising from acceptance of judicial office in an illegal regime in the context of Fiji, where lawyers and judicial officers have recently been forced to decide whether or not to accept appointment in a regime with an unelected government. After outlining the background to the latest events in Fiji, the article examines the competing considerations and ethical dilemmas involved in deciding whether to accept judicial appointment in an illegal regime. It then goes on to consider the possible repercussions of accepting such appointment from both a disciplinary and criminal perspective.     

New Zealand: Public Registers Report

In September 2007, the Commonwealth Law Bulletin (Vol. 33, No. 3), published an article on the New Zealand Law Commission’s Issues Paper on Public Registers (IP 3, 2007), including the four options for reform that the Commission was putting forward for consideration by interested persons.

The Law Commission’s Public Registers Report ¹ 1 New Zealand Law Commission’s Public Registers Report, NZLC R 101 2008. (the Report) has now been published, completing stage 2 of the Law Commission’s four stage Privacy Review.

It is available on the Law Commission’s website at http://www.lawcom.govt.nz.     

Can a Member of Parliament be ‘Genuinely and Properly’ Interested in Court Records?

If there was ever a case where the factual substratum could not have ever been foreseen, McCully v Whangamata Marina Society Inc & Anor ¹ 1 [2006] NZCA 209. (McCully) was one. The case is an unexpected by‐product of the substantive underlying case of Whangamata Marina Society Inc v Attorney‐General ² 2 HC WN CIV 2006, 485–789. (Whangamata) where the member of Parliament (MP) was not a party. The McCully case is unusual because: (1) it is, in law, a civil procedure case that matures into a significant constitutional law case; and (2) it is not the ruling alone, but the factual substratum particularly, that touches on the very heart of constitutional law. This article is limited to a cross‐analysis of the separation of powers, the sub judice rule, and ministerial decision‐making.     

Ethnicity and Violent Crime: The Ethnic Structure of Networks of Youths Suspected of Violent Offences in Stockholm

This study employs network analysis in order to study patterns of co-offending among youths suspected of violent offences in Stockholm. The study's objective is to examine the ethnic structure of relations among persons suspected of committing violent offences together. The Swedish media have presented information suggesting that violent conflicts between Swedish youths and youths with an immigrant background, based on ethnic conflicts between these groups, are common. The study also discusses the relevance of this image. The study's findings show that violent offences committed by youths in Stockholm are of an ethnically heterogeneous character. At the same time there is a tendency for marginalized and segregated ethnic groups to join together to some extent. The findings may be interpreted as indicating that youth violence in Stockholm today is characterized by ethnic diversity, but that increased ethnic segregation may lead to an increase in the level of ethnically related violent crime. Apparently there is a perception that ethnic conflicts do occur, which persists despite the fact that such conflicts are not common. It is of concern that the occurrence of such perceptions, not least in the Swedish media, may lead to an increase in the level of conflicts of this kind.1 ¹The author would like to thank David Shannon for his translation of the text.      

Organised crime,occupations and opportunity

This paper elaborates upon occupations, work relations, work settings, and their connection with organised crime activities. The analysis is based upon data from 120 case studies from the Dutch Organised Crime Monitor, involving 1623 suspects. The paper describes the different kinds of occupations encountered in cases of organised crime and the main characteristics of these occupations. Furthermore, the paper describes in more detail four cases of organised crime that illustrate the embeddedness of certain organised crime activities in work relations and work settings. Following Mars,1 ^?1. Gerald Mars, Cheats at Work: An Anthropology of Workplace Crime (London: Unwin Paperbacks, 1982). the paper analyses both the grid dimension and the group dimension of certain occupations and work settings. The paper concludes that social relations as well as settings and opportunity structures provide structure to the organisation of many forms of crime, including organised crime.     

The Digital Economy Act 2010: subscriber monitoring and the right to privacy under Article 8 of the ECHR

This paper critically assesses the compatibility of s3 Digital Economy Act 2010 (DEA) with Article 8 of the European Convention on Human Rights (1950) (ECHR). The analysis draws on Ofcom’s Initial Obligations and two UK cases, namely: British Telecommunications Plc & Anor, R (on the application of) v The Secretary of State for Business, Innovation and Skills,¹1 British Telecommunications Plc & Anor, R (on the application of) v The Secretary of State for Business, Innovation and Skills [2011] EWHC 1021 (Admin).View all notes and R (British Telecommunications plc and TalkTalk Telecom Group plc) v Secretary of State for Culture, Olympics, Media and Sport and others.²2 R (British Telecommunications plc and TalkTalk Telecom Group plc) v Secretary of State for Culture, Olympics, Media and Sport and others [2012] EWCA Civ 232.View all notes It argues that the implementation of this obligation allows directed surveillance of subscribers’ activities without legal authorisation under the Regulation of Investigatory Powers Act 2000 (RIPA). It also analyses compliance with the Strasbourg Court’s three-part, non-cumulative test, to determine whether s3 of the DEA is, firstly, ‘in accordance with the law’; secondly, pursues one or more legitimate aims contained within Article 8(2) of the Convention; and thirdly, is ‘necessary’ and ‘proportionate’. It concludes that unless the implementation of s3 of the DEA required the involvement of State authorities and was specifically targeted at serious, commercial scale online copyright infringement cases it could infringe part one and part three of the ECtHR’s test, thereby violating subscribers’ Article 8 ECHR rights.     

The changing face of protests in the digital age: on occupying cyberspace and Distributed-Denial-of-Services (DDoS) attacks

On 7th January 2013 the Anonymous hacking collective launched a White House petition asking the Obama administration to recognize DDoS¹1. Distributed Denial of Service attacks, thereafter referred to as DDoS attacks as a valid form of protest, similar to the Occupy protests. The ‘Occupy’ movement against financial inequality has become an international protest phenomenon stirring up the debate on the legal responses to acts of civil disobedience. At the same time, online attacks in the form of DDoS are considered by many as the digital counterparts of protesting. While the law generally acknowledges a certain level of protection for protesting as a manifestation of the rights to free speech and free assembly, it is still unclear whether DDoS attacks could qualify as free speech. This paper examines the analogies between offline protests and DDoS attacks, discusses legal responses in both cases and seeks to explore the scope for free speech protection.     

Bank on it

… EU social legislation is an un‐stoppable tide, which has flowed up English estuaries and looks set to breach remaining defences. If you can not beat it, you have to join it, and go with the flow … the Social Chapter is alive and well and very much directing its attention towards the rights of employees and duties of employers.

Lord Denning ¹ 1 See www.learnedcounsel.com/eclaw.html (accessed 3 July 2007).      

The House of Lords – Into the Future?

The idea for presenting these opinions on the future of the House of Lords as an article grew out of a seminar held in the House of Lords in February 2006, an event that itself grew from the contributions to the book Parliament in the Twenty-First Century, a collection of 30 essays from academics, commentators and politicians.1 1. N. D. J. Baldwin (ed.), Parliament in the Twenty-First Century (London: Politico's, 2005). The seminar saw presentations from Lord Howe, Lord McNally and Lord Carter, and it is their observations that follow here.2 2. Lord Howe: Geoffrey Howe was Chancellor of the Exchequer (1979–83), Foreign Secretary (1983–89) and Deputy Prime Minister (1989–90); Lord McNally: Tom McNally is Leader of the Liberal Democrats in the House of Lords; Lord Carter: Denis Carter, Government Chief Whip in the House of Lords from 1997 to 2002. Sadly, Denis Carter died on the 18th December 2006. A skilled practitioner in the role of Chief Whip, he won respect from all sides of the House for his knowledge and understanding of the way the House operates and for his forthright and honest approach both to the business of the House and to his fellow peers. He is much missed by all those who knew him.      

Prison Populations as Political Constructs: the Case of Finland,Holland and Sweden

Countries such as Finland, Holland and Sweden have witnessed similar economic and social developments and have been affected by similar crime trends. However, over the past 50 years, the daily prison populations in these three Northern European countries have developed very differently. An attempt is made here to discuss these diverse developments in the light of a perspective that treats daily prison populations as political constructs.1 ¹I am grateful to my translator, David Shannon, and two anonymous referees for their helpful comments.      

The Supreme Court and the pledge of allegiance: a hollow victory

In Elk Grove Unified School District v Newdow (Elk Grove),1 124 S. Ct. 2301 (2004). View all notes the Supreme Court, in an 8–0 judgment,2 Justice Scalia chose not to participate in the outcome since he criticized the Ninth Circuit's ruling before it reached the High Court. Elk Grove Unified Sch. Dist. v Newdow, 124 S. Ct. 384 (Mem) (2003). See also Mark Walsh, Scalia: Courts go too far on Church State, Education Week, 22 January 2003, p. 22; Houston Chronicle, Justice decries courts removal of God, 13 January 2003, p. 5. View all notes with three concurrences, upheld the words ‘under God’ in the Pledge of Allegiance. In light of the uproar caused by Elk Grove, this article is divided into three parts. After reviewing the history of the Pledge the second section examines the litigation involving the pledge, including Elk Grove in this regard. The article concludes with brief reflections on the meaning of Elk Grove.     

Citizen's psychological knowledge,legal knowledge,and attitudes toward participation in the new Japanese legal system,saiban-in seido

A new procedure, saiban-in seido, was introduced in the Japanese criminal court in 2009.1 1. This article was written before the Saiban-in seido started. A mixed tribunal of three professional judges and six lay people selected from a list of voters deliberate the verdict in serious criminal cases such as murder, rape, and arson. This study researched lay people's attitudes toward the new system, their psychological knowledge (e.g. the reliability of eyewitness testimony) and legal knowledge (e.g. ‘presumed innocent’), and the relationship between attitude and knowledge. Study 1 examined the responses of 294 citizens to a questionnaire; 90 responses were examined in Study 2 (both samples consisted of two age groups, i.e. (1) 20s and (2) 40s and 50s, and two education levels, i.e. (1) college or below and (2) university or more. In both studies, respondents showed concerns about their lack of ability and knowledge to become a lay judge. Although legal knowledge was related to attitude – i.e. the more legal knowledge, the less negativity – no relationship was found between psychological knowledge and attitude. Relevant support for citizens to become lay judges was discussed.     

Preface: Hunting Wolves

Honor never grows old, and honor rejoices the heart of age. It does so because honor is, finally, about defending those noble and worthy things that deserve defending, even if it comes at a high cost. In our time, that may mean social disapproval, public scorn, hardship, persecution, or as always, even death itself.

The question remains: What is worth defending? What is worth dying for? What is worth living for?1 ?1. William J. Bennett, ‘In a lecture to the United States Naval Academy’, November 24, 1997.      

Post-9/11 International Artist Exchanges Between the United States and the Middle East

Since 9/11, the U.S. government has gradually increased its budget for cultural exchange to improve its estranged relationship with Middle Eastern ¹ 1. The Middle East, or the greater Middle Eastern region, is frequently labeled with distinctive titles. For example, the State Department identifies the region as the “Near East,” and “North Africa and the Middle East” is broadly utilized by the grant-related organization, the Foundation Center. Additionally, the term “Arab” refers to someone who uses the Arabic language and whose cultural background is Arabic. Thus, to promote consistency and to prevent unnecessary confusion, “the Middle East” will be utilized in this article. countries. However, U.S. private foundations have been reluctant to sponsor international artist exchanges with the region. This article describes the funding trends of both public and private sources; explains the consequences and coping strategies of U.S. arts presenters through a case study of the Kennedy Center's 2009 Arabesque Festival; and examines the effects of the new laws and regulations created after the terrorist attacks that seem to be influencing the activities of private funders.     

Dilemmas and Dimensions of Non-indigenous Organisms and Pathogens in the Marine Environment: A Sea Change

“Although scientific and technical approaches are indispensable in managing the problem, bioinvasions are fundamentally a human phenomenon, driven by economic activity and by our choices as consumers, travelers, gardeners, pet owners, fishermen, and so on … No one advocates an attempt to unscramble the world's biota and return it to some historical state, even if that were possible … Our ultimate goal ust be … to preserve or restore something we value: native biodiversity and the wild places and systems where it can thrive, the look of a landscape, a sense of place, the functioning of an ecosystem, the economic productivity of our working lands and waters, the health of people, animals, and plants.” ^{2 2} Yvonne Baskin, A Plague of Rats and Rubbervines: The Growing Threat of Species Invasions, 8, 17 (2002).      

Changing Typology of Organised Crime in a Post-Socialist Lithuania (the Late 1980s–Early 2000s)

This paper analyzes the dynamics of organised crime in post-socialist Lithuania. Three overlapping periods in evolution of organised crime are discerned. During the mid 1980s organised crime emerged with the attempts to liberalise the state socialism by legalizing cooperative and individual property as a basis for economic activities. By the early 1990s organised crime in Lithuania began to metamorphose from illegal manufacturing to opportunistic criminality associated with the privatisation of state property. Since the mid 1990s organised crime has again undergone change. It has entered what could be termed a maturation phase. This maturation was influenced by a number of factors including; the end of the privatization process, resumed growth of the economy, development of the legal and fiscal infrastructure to regulate a market economy, and increasing effectiveness and successes of policing in Lithuania [1] [1] Johnstone, Peter 2005. ‘Commissar-General Vytautas Grigaravièius, Lithuania national police’. Police Practice and Research, 5(4–5), September–December, pp. 357–370. . In this article the political, socio-economic, organisational and cultural factors that influenced the dynamics of change in organised crime are analyzed.