Professional Documents
Culture Documents
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MAGISTRATES' COURT LAW
ARRANGEMENT OF SECTIONS
SECTION
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39. Places of sitting of Courts.
40. Court Sitting Times.
41. Business at any sitting.
42. Adjournment.
43. Transfer between Magistrates.
44. Report of Cause for Transfer.
45. Effect of transfer.
46. No appeal from transfer.
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86. Remuneration and allowances of Magistrates.
87. Pension and Gratuity.
88. Protection of judicial officers.
89. Representation of the State and Government Departments.
90. Rules of Court.
91. Savings.
92. Forms
93. Abolition of Cadrea.
94. Repeal.
95. Interpretation.
96. Citation and commencement.
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A BILL
FOR
A LAW TO ESTABLISH MAGISTRATES COURTS AND
FOR THE APPOINTMENT OF MAGISTRATES, JUSTICES OF
THE PEACE AND OTHER OFFICERS OF SUCH COURTS AND FOR
CONNECTED PURPOSES
Seal of the 3. (1) A Magistrate shall have and may use an official seal
Magistrates Courts. bearing the device and impression approved by the
Commission with the inscription The Magistrate Court of
Lagos State.
(3) The Magistrate may entrust the seal or its copy to such
Officers of the Court as he think fit.
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Appointment of 4. (1) There shall be appointed by the Commission, such
Magistrates. number of Magistrates as may be specified from time to time
by notice in the Gazette.
(2) Any legal practitioner of not less than five (5) years
post call with relevant experience, shall be eligible for
appointment as a Magistrate by the Commission.
Powers of 6 (1) The Magistrates shall have in all respects, equal powers,
Magistrates. authority and jurisdiction under this Law.
Magistrate shall not 7. Subject to the special provisions contained in this Law, each
Exceed powers granted Magistrate presiding as the officer of the Court to which such
to him. Magistrate is assigned shall have and exercise jurisdiction and
powers only as conferred on him by his appointment.
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(3) The Commission shall be responsible for ensuring good
conduct and discipline of Magistrates.
Exercise of 10. (1) The Court shall have power to hear any proceedings or
Magistrates jurisdiction any part of it in camera if the Court is satisfied that it is in the
in chambers and in camera. interest of justice or if it has sufficient reason to do so.
Cessation of office 11. (1) A Magistrate shall cease to act as a Magistrate where -
of a Magistrate.
General jurisdiction. 12. Each Magistrate shall have jurisdiction throughout the State.
Jurisdiction as 13. A Magistrate's civil and criminal jurisdiction shall extend over
to territorial and any territorial waters adjacent to the district in which for the
inland waters. time being he is exercising jurisdiction as well as over inland
waters whether within or adjacent to such district.
Justices of the Peace. 14. Each Magistrate shall, by virtue of his office be a Justice of the
Peace for the State.
Appointment and 15. The Attorney-General may by notice in the Gazette, appoint
removal of Justices any respectable person to be a Justice of the Peace in and for
of the Peace. the State, and may in like manner remove persons so
appointed from the office of Justice of the Peace.
Powers and functions 16. Subject to the provisions of this and any other Law, every
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of Justices of Peace. Justice of the Peace shall, subject to any exceptions which may
be contained in the notice of his appointment, have
Justice of the Peace 17. (1) Where the Commission considers it expedient so to do
acting as a Magistrate. it may by notice in the State Gazette and for such time as it
thinks fit, in any particular case, authorise a person holding
office as a Justice of the Peace to act as a Magistrate; and until
the Commission revokes that notice such person shall be
deemed to be a Magistrate with such powers in and for the
State.
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(3) Where there has been conferred upon a Justice of the
Peace under this Section powers of a Magistrate, he shall
not, when sitting as a Magistrate, exercise any power in
excess of the powers so conferred on him.
Designating 18. (1) There shall be appointed by the Commission for each
Magistrate. district a Magistrate who shall be the Designating Magistrate.
Appointment and 20. There may be appointed from time to time, Registrars, Court
control of Registrars Clerks and other officers as the Commission thinks necessary,
and other officers. who shall be subject to the general supervision and control of
the Commission and who shall be under the immediate
direction and control of the Court Administrator for the
purpose of the general support of the judicial functions of
Magistrates.
Court Clerks and 21. (1) The Court Clerks shall attend such sittings of the Court
Registrar. as the Magistrate shall direct.
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(2) The Registrar shall be responsible for -
Appointment of 22. (1) The Commission shall appoint any person with a degree
Court Administrator. or relevant professional qualification of not less than ten (10)
years cognate experience as Court Administrator whose
employment shall be defined by a service contract.
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(c ) establishment and management of procedures
for the acquisition and maintenance of furniture,
equipments and other things which are
incidental to the smooth running of the
Magistracy;
Appointment of 24. (1) The Court shall appoint interpreters for proceedings
Interpreters. where necessary and such persons so appointed shall be duly
sworn in.
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Appointment of 25. (1) The Commission shall appoint such number of
Assessors. Magistrate Courts as performance assessors (in this Law
referred to as assessors) as it deems fit.
Appointment of 26. (1) The Commission shall appoint Commissioner for Oath
Commissioner for Oaths. for each Magistarial District to administer Oaths and
affirmations.
Civil jurisdiction 28. (1) Subject to the provisions of the Constitution and
of Magistrates. any other law, a Magistrate shall exercise jurisdiction in civil
causes or matters
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(a) in all personal actions arising from
contract, tort, or both, where the debt or
damage claimed, whether as a balance of
account or otherwise, is not more than ten
million Naira (N10,000,000:00) at the time of
filing;
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not exceed ten million Naira (N10,000,000:00)
at the time of filing; and
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Criminal 29. (1) Subject to any restrictions or conditions prescribed by
jurisdiction of the Constitution or by any other law, Magistrates shall have
Magistrates. jurisdiction and powers in respect of the summary trial and
determination of criminal cases as set out in this Section.
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Magistrate to such an extent as the Commission may specify
when making such recommendation.
Execution of High 31. Every Magistrate, when so required by the High Court, shall
Court processes.
(a) cause to be executed, any Writ, Order or process
issued from the High Court of the State;
Administration of Oaths. 32. (1) Every Magistrate and Justice of the Peace is
authorised to administer all oaths, which may be
taken before him in the exercise of any of the
jurisdiction and powers conferred on him by this or
any other law.
Concurrent 33. (1) In every civil cause or matter in the Court, law and
Administration equity shall be administered concurrently.
of Law and Equity.
(2) A Magistrate in the exercise of the jurisdiction
vested in him by this Law, shall in every cause or
matter, have power to grant and shall grant, either
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absolutely or on such terms and conditions as shall
seem fit, all such remedies as any of the
parties may appear to be entitled to, in respect of any
legal or equitable claim properly brought forward by
them in the cause or matter, to ensure that all matters in
controversy between the parties be completely and
finally determined, and avoid multiplicity of legal
proceedings concerning any of such matters.
Reconciliation 35. (1) In civil cases a Magistrate shall, so far as there is proper
and Mediation in opportunity, promote reconciliation among persons over
Civil Cases. whom he has jurisdiction, also encourage and facilitate
settlement in an amicable way of matters in difference between
them.
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Power of Magistrate 36. (1) A Magistrate may, with the consent of the parties refer
to refer to mediation all or part of the proceedings to mediation and arbitration,
Conciliation and the Court shall determine the mediator and arbitrator
Arbitrations. and also the manner and terms of proceedings as the
Court thinks just.
Duties of Legal 38. (1) A legal practitioner acting for parties in any
Practitioner in proceedings in the Magistrates Court shall advise the parties to
Instituting Proceedings the proceedings on the process of Alternative Dispute
in a Magistrate Court. Resolution (ADR) that may be used to resolve any matter in
dispute.
Places of Sitting 39. The Commission may, by notice in the Gazette, appoint the
of Courts. places where Magistrates shall sit for the despatch of the
business of the Court, and may in like manner change such
places.
Court Sitting 40. (1) The Court shall be open throughout the year except on
Times. Saturdays, Sundays and public holidays for the transaction of
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business, and shall sit at such times as may be determined by
the Magistrate subject to the direction of the Commission.
Business at 41. At any sitting of the Court, a Magistrate may hear, determine
any sitting. and deal with either civil or criminal causes and matters or with
both.
(2) A Magistrate may, after the matter has been set down
for trial at his discretion, grant in -
Provided that where the Magistrate does not set down the
action for trial within the stated period, the date of
commencement shall be twenty (20) working days from the
date of assignment of the action by the Designating Magistrate.
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Transfer between 43. A Magistrate may, at any stage of the proceedings before final
Magistrates. judgment, transfer any cause or matter before him to any other
Magistrate with the consent of such Magistrate and such cause
or matter shall be commenced afresh, inquired into, tried and
disposed of by any Magistrate to whom it has been transferred
as if it had been instituted before him:
Report of Cause 44. A Magistrate may, of his own motion, or on the application of
for Transfer. any person concerned, report to the Designating Magistrate the
pendency of any cause or matter, civil or criminal, which in the
opinion of such Magistrate ought for any reason to be
transferred from him to another Magistrate or to the High Court
and the Designating Magistrate shall direct in what mode and
where or by whom the cause or matter shall be heard and
determined.
Effect of Transfer. 45. Every transfer of a cause or matter shall operate as a stay of
proceedings before the Magistrate from whom the proceedings
are ordered to be transferred, and the process and proceedings
in every such cause or matter, and an attested copy of all
entries in the books of the Court relative to it, shall be
transmitted to the High Court or to the Magistrate specified in
the order, as the case may require and all proceedings in the
cause or matter shall be taken in that Court or before that
Magistrate as if the cause or matter had been commenced in
that Court or before that Magistrate.
No appeal from 46. No transfer made under the provisions of Sections 43 and 44
Transfer. shall be subject to appeal.
Practice and 47. (1) In any proceedings before it, the Magistrate Court
Procedure. shall proceed without undue formality and must endeavour to
ensure that the proceedings are not protracted.
(2) Subject to the provisions of this Law and any other law,
the practice and procedure of the Court shall in its civil
jurisdiction be regulated by Rules of Court, and in its criminal
jurisdiction be regulated by the provisions of the
Administration of Criminal Justice Law.
Proceedings to be 48. Subject to the provisions of Section 44 of this Law and the
Heard and Disposed Childs Rights Law, all civil and criminal causes or matters and
of by a Single Magistrate. all proceedings in the Court and matters arising from it shall be
tried, heard and disposed of by a single Magistrate, and all
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proceedings in an action subsequent to the hearing or trial
down to and including the final judgement or Order shall so far
as is practicable and convenient, be taken before the Magistrate
before whom the trial or hearing took place.
Service of process. 51. (1) All summonses, warrants, orders, judgments, writs of
execution or other processes or proceedings, whether civil or
criminal, issued or taken by the authority of any Magistrate in
respect of any cause or matter may be served or executed
anywhere within the State by a Bailiff or a Special Bailiff
including a legal practitioner or any person delegated by the
Magistrate Court Sheriff or a delivery service registered
with and approved by the Court Administrator.
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respect to subsection (1) of this Section, under warrant to act as
Bailiffs of the Court issued by the Magistrates Courts Sheriff
upon the approval of the Court Administrator.
Failure to report 52. (1) Where a bailiff or Special Bailiff without reasonable
service. cause fails to report service within two (2) days of the date of
effecting service, the Magistrates Courts Sheriff shall suspend
the powers contained in the warrant to act as bailiff of the
Court.
Duty of the police 56. (1) All police officers and other law enforcement Officers
and other law are authorised and required to obey the warrants, orders and
enforcement Officers directions of a Magistrate in the exercise of his criminal
to obey Magistrate. jurisdiction, and, so far as such obedience may be authorised
and required by any law in that behalf, of his civil
jurisdiction.
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(2) Where any Police Officer or other law enforcement
officer fails to comply with or obey any warrant, order or
direction of a Magistrate, the Magistrate shall cause to be
issued a notice to the Inspector General of Police, State
Commissioner of Police, or any other appropriate authority or
Agency, informing them formally of such disobedience and
require compliance by the said Officer and the Magistrate may
take any other additional action that is deemed fit against such
Police Officer, or other law enforcement officer.
Powers of Magistrate 57. (1) A Magistrate shall have power to appoint a special
to appoint special witness in circumstances where the opinion of such person is
witnesses. either relevant or is in issue to determine the real issues in
controversy where -
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(2) The prisoner mentioned in any such warrant or Order
shall be brought before the Court under the same custody, and
shall be dealt with in the same manner in all respects, as a
prisoner required by warrant to be brought before the High
Court and examined as a witness:
Power to Arrest 59 (I) Where the claimant in any action proves, at anytime
Defendant leaving before final judgment, by evidence on oath to the satisfaction
Nigeria. of a Magistrate that
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double the sum claimed and costs for the
defendant's appearance at the hearing, the bond
to remain in the custody of the registrar.
Provided that
(5) If a bond is given and the defendant does not appear at the
hearing and judgment is given for the claimant, execution may be
levied on the bond to recover the amount of the judgment and costs
awarded by the Magistrate; but, if the defendant appears at the hearing,
the Magistrate shall where judgment has been given, cancel the bond
and deliver it up to the defendant.
Finality of 60. Subject to the provisions of this law or any other law relating to
Judgment. judgments and orders, every judgment and order of the Court shall be
final and conclusive between the parties:
Provided that the Magistrate shall have power to non-suit the claimant
in every case in which satisfactory proof shall not be given entitling
either the claimant or defendant to judgment.
Judgement. 61. (1) A Magistrate shall deliver judgement in every action or matter
not later than twenty-one (21) working days after close of trial.
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(3) In any case where judgement has been prepared by a
Magistrate and such Magistrate is unavailable for any reason to deliver
same, another Magistrate may read such judgement.
Executor May 63 (1) An Executor or Administrator may sue and be sued in the
Sue and be Sued Court as a party.
Procedure where 64 (1) Where a claimant has a demand recoverable under this Law
Persons are against two or more persons who are jointly liable, it shall be sufficient
Jointly Liable. to serve any of those persons with the process, and judgment may be
obtained and execution issued against any of the persons so served,
notwithstanding that others jointly liable may not have been served or
sued or may not be within the jurisdiction of the Court.
(b) Police Officers and other law enforcement agents who are
legal practitioners.
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duties or other ancillary duties and responsibilities of the Magistrate
Court Sheriff.
Appeal by 67. The prosecutor may appeal as of right to the High Court where
Prosecutor.
(a) an accused person has been acquitted or an order of
dismissal has been made by a Magistrate from the
acquittal or dismissal on the ground that it is erroneous
in law or that the proceedings or any part of it were in
excess of the jurisdiction of the Magistrate; or
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recorded against the appellant, may reasonably
presume that the appellant, if released from
custody is likely to
(5) Where an appellant who has been released from custody upon
entering into a recognisance under the provisions of this Section
commits a breach of the recognisance, the High Court may
(7) Subject to the provisions of the High Court Law and of this
Law, the practice and procedure in criminal appeals from the
Magistrate courts shall be in accordance with rules of Court made
under the High Court Law and subject to Rules of Court made under
this Law.
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Right of Appeal 70. (1) Other than appeals from the Magistrate Courts sitting on an
in Civil appeal over the decision of a customary court where appeals shall be
Proceedings. as of right, the permission of the Court shall be required in all civil
appeals.
Civil Appeal 71. Subject to the provisions of this Law, the practice, procedure and
Procedure. manner of appeals in civil proceedings shall be in accordance with
Rules of Court made under the High Court Law, and subject to the
Rules of Court made under this Law.
Mode of Taking 72. (I) When, on the direction of the High Court under Section 45 of
Additional Evidence. the High Court Law, additional evidence is to be taken by a Magistrate
and specific findings of fact reported, he shall certify such evidence to
the High Court, which shall proceed to dispose of the appeal.
(2) Unless the High Court otherwise directs, the appellant or his
legal representative shall be given the opportunity of being present
when the additional evidence is taken.
Enforcement 73. (1) Upon the receipt of a certificate of the judgement or Order of
of Judgment by the High Court on an appeal, and subject to the provision contained in
Court of Trial. this Section, a Magistrate Courts Sheriff shall have the power to
enforce, and shall enforce, any decision which may have been
affirmed, modified, amended or substituted by the High Court, or any
judgment which may have been pronounced by the High Court, in the
same manner in all respects as if such decision or judgment had been
pronounced by the Magistrate.
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(2) Any judgement or Order of the Magistrates Courts shall be
enforced by the Magistrate Courts Sheriff or by persons delegated to
act on his behalf.
(3) The Magistrate Courts Sheriff may work with duly registered
companies where the need arises and shall serve as the enforcement
unit of the Magistrates Courts.
Appeal not to 74. Subject to the provisions of Section 69 of this Law, an appeal shall
Operate as Stay not operate as a stay of execution but a Magistrate or the High Court
of Execution. may order a stay of execution either unconditionally or upon the
performance of such conditions as may be imposed in accordance with
Rules of Court.
Abatement of 75. Every criminal appeal, other than an appeal from a sentence of fine,
Appeals. shall abate on the death of the appellant.
Attorney-General 76. Where, in any criminal case in which no public officer is a party and
May require a the Attorney-General is of opinion that any decision of a Magistrate is
Case to be Stated . erroneous in law, he may, at any time within six (6) months from the
date of the decision, require the Magistrate to state a case on it for the
opinion of the High Court.
Contents of Case 77. A case stated by a Magistrate shall set out the
Stated.
(a) charge, summons, information or complaint;
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Payment and 79. (I) Subject to the other provisions of this Section, fees and
Recovery of Fees other amounts payable under Rules of Court in respect of any
Prescribed by proceeding specified in this Law, shall be paid to the Court
Rules of Court. Administrator or other person appointed to receive same and if
payable in respect of any proceeding in a cause, shall in the
first instance be paid by the party on whose behalf the
proceeding is to be taken but may in the discretion of the
Magistrate Court, if the decision in the cause be given against
the other party, be recovered against the other party.
Fines to be paid 81 All fines, penalties, forfeitures or other moneys payable under
to Office of Court the provisions of any law in respect of any proceeding in the
Administrator. Magistrate Court shall be paid to the Office of the Court
Administrator or other persons appointed by the Rules of Court
to receive same.
Budget. 82. The Court Administrator shall be responsible for preparing and
presenting the budget of the Magistracy to the Commission.
Accounts and 83. (1) The Magistracy shall keep accounts of its transactions and
Reports. conform to the best commercial accounting standards.
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Annual Report. 84. The Commission shall, not later than three (3) months after the close
of each financial year furnish the Governor with a copy of the audited
accounts, state of affairs and activities of the Magistracy.
Trainings 85. The Commission shall arrange, administer and fund training
programmes and seminars for the Magistrates from time to time.
Pension and 86. (1) As from the commencement of this Law, the Commission shall
Gratuity. be responsible for the payment of pension, gratuity and other
retirement benefits of Magistrates who retire after the commencement
of this Law.
(3) The provisions of this Law and of the Pension Reform Law
shall apply and regulate the pension rights of Magistrates in the State.
Refusal by 87. In all cases where a Magistrate or Justice of the Peace refuses to do
Magistrate to any act relating to the duties of his office, it shall be lawful for the party
do an act relating equiring the act to be done to apply to the High Court for an Order of
to his office. Madamus and, if the High Court makes the Order, no action or
proceeding whatsoever shall be commenced or prosecuted against the
Magistrate or Justice ice of the Peace for having obeyed the Order.
Protection of 88. (1) No Magistrate or Justice of the Peace shall be liable for any act
judicial officers. done by him or ordered by him to be done in the discharge of his
judicial duty, whether or not within the limits of his jurisdiction,
provided that he at the time, in good faith, believed himself to have
jurisdiction to do or order to be done the act in question.
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(2) In any civil cause or matter to which the State or any Public
Officer in his official capacity is a party or in any civil cause or matter
affecting the revenues of the State, the State or that officer may be
represented by a law officer or state counsel or by any Legal
Practitioner or other person duly authorised in that behalf by or on
behalf of the Attorney-General.
Rules of Court. 90. (1) The Rules applicable to the Magistrate Courts are as set out in
the Magistrate Courts (Civil Procedure) Rules and any other relevant
Rules as may be prescribed from time to time.
(2) Subject to the provisions of this Law, the Chief Judge may
make any subsequent Rules of Court for all or any of the following
purposes and matters-
(3) Rules of Court made under this Section shall apply to all
proceedings by or against the State.
Savings. 91. (1) Any reference to the office of the Chief Magistrate in any other
legislation passed before the commencement of this Law shall be
deemed to be applicable to the office of a Magistrate created under this
Law.
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Peace holding office as such within the State on the coming into
operation of this Law.
Forms. 92. The relevant forms attached as Schedule 4 to this Law may be used by
parties accordingly in relation to any proceedings as may be
convenient and applicable.
Abolition 93. (1) All Magistrates duly appointed at the commencement of this
of Cadres. Law, shall continue to serve in the office of Magistrate in the
State irrespective of their cadre.
(3) All cadre and grades of Magistrates existing prior to this law
shall no longer apply.
Repeals. 94. The Magistrates Court Law Cap. M1 of 2003 and the Magistrate
Court (Amendment) Law 2007 are repealed.
"claimant" includes every person asking for any relief (otherwise than
by way of counter-claim as a defendant) against any other person by
any form of proceeding, whether summons, petition or otherwise;
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Commission means the Judicial Service Commission of Lagos State;
"Judge" means a judge of the High Court and includes the Chief
Judge;
"Justice of the Peace" means a justice of the peace appointed under the
provisions of this Law;
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''Magistrate'' means any Magistrate appointed under this Law;
Citation and 96. This Law may be cited as the Magistrate Court Law 2009, and shall
Commencement. come into force on such day as the Governor may specify by
Legal Notice in the Lagos State Official Gazette, with reference to any
particular purpose or provision in the Law.
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Section 1
SCHEDULE 1
District Name
1. Lagos Island including Obalende, Lagos Magisterial District
Victoria Island, Ikoyi, Maroko and
Lekki Residential Scheme.
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Section 27(2),(3)
SCHEDULE 2
MAGISTRATES COURTS (REGULATORY ENFORCEMENT PROCEDURE) RULES
2009
27(3)
ARRANGEMENT OF ORDERS
ORDER 1
RULES
1. Application
2. Where no rules exist
ORDER 2
1. Summary nature of proceedings
ORDER 3
ORDER 4
ORDER 5
Enforcement Provisions
1. Enforcement of Judgment
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ORDER 6
Garnishee Proceedings
1. Attachment of debt due to judgment debtor
2. Application for an Order
3. Service and effect of order to show cause
4. Non-appearance or dispute of liability by garnishee
5. Dispute of liability of garnishee
6. Claims of third person.
7. Discharge of garnishee
ORDER 7
Interim Attachment of Property
1. Application for Interim Attachment of Property
2. Form of Application
3. Order of Attachment
ORDER 8
1. Interpretation
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Magistrates Courts (Regulatory Enforcement Procedure) Rules 2009
ORDER 1
1. Application of Rules
These Rules shall apply to all proceedings under any law for the recovery of rates, penalty,
charges, taxes, expenses, cost of enforcement of statutory provisions, contribution or other
like demand and for proceedings for the due enforcement of regulatory provisions contained
in any Law pursuant to Section 25(2) & (3) of the Magistrates Court Law of Lagos State.
Where a matter arises in respect of which inadequate provisions have been made in these
Rules, the Court shall adopt the provisions of the Magistrates Court Rules or in the absence
of any applicable procedure under the Magistrates Court Rules, the Court shall adopt such
procedure as it deems fit to do substantial justice between the parties concerned.
ORDER 2
(1) Subject to the appropriate authority satisfying the Court that statutory conditions
precedent for the enforcement of relevant laws have been complied with, summary
proceedings shall be applicable under these Rules, requiring the defendant to show cause
why the application by the appropriate authority should not be granted.
(2) All applications under these Rules shall be supported by affidavit stating the facts
constituting the grounds and any documentary evidence upon which the applications are
made. A defendant has the liberty to file a counter affidavit and any documentary evidence
in response to the affidavit in support of the application.
(3) A defendants application to show cause shall be filed within seven (7) working days
after the service of the application by the appropriate authority.
(4) All applications and affidavits to show cause under these Rules shall be supported by
a short statement outlining the legal arguments relied upon by the parties.
(5) The court may require the parties or their counsel to make any clarification that may
be required concerning submissions contained in the statement of law or on any other issue.
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(6) The Court shall hear and rule on the application within fourteen (14) working days
after the defendants affidavit to show cause has been filed and served or within fourteen (14)
working days of the date within which the defendants application to show cause ought to
have been filed.
(7) Where the Court finds that the claim or the objection lacks merit, the court shall make
appropriate orders.
(8) All applications under these Rules shall be on Notice to the affected parties except
where the appropriate authority satisfies the Court that circumstances exist to consider the
application ex-parte.
ORDER 3
Without prejudice to the powers of enforcement conferred under any existing legislation, the
appropriate authority may apply to Court to recover any rates, penalty, charges, taxes,
expenses recoverable under any law, cost of enforcement of statutory provisions,
contribution or other like demand.
Where the appropriate authority satisfies the Court that the conditions precedent under any
law, for the recovery of the rates, penalty, charges, taxes, expenses cost of enforcement of
statutory provisions, contribution or other like demand have been complied with, the Court
shall direct the defendant to show cause why judgment should not be entered awarding the
sum claimed by the appropriate authority.
3. Payment of penalty
Where the Court finds that the appropriate authority has proved its claim, the Court may
order the defendant to pay any penalty that may be stipulated by the applicable law or
assessed as due as reimbursement to the appropriate authority.
ORDER 4
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(1) Without prejudice to the powers of enforcement conferred under any existing
legislation, an appropriate authority under regulatory legislation may bring an application to
Court for an Order to -
(b) enter any premises for the purpose of inspection and ensuring compliance with
statutory provisions;
(2) A court upon being satisfied that the circumstances require, may consider any
application under this Order ex- parte.
Subject to the provisions of the applicable law and on satisfactory proof of all or any of the
following
(b) service on the defendant to the satisfaction of the Court, of the application for
leave to demolish;
(d) refusal, neglect or failure of the defendant to show good cause why the
structure should not be demolished; or
3. Payment of penalty
Where the Court finds that the appropriate authority has proved its claim, the Court may
order the defendant to pay any penalty that may be stipulated under the applicable law or any
re-imbursement assessed as due by the court or both the penalty and the assessed sum.
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ORDER 5
Enforcement Provisions
1. Enforcement of Judgment
(a) an order for seizure, forfeiture and sale of defendants goods to satisfy the judgment
debt; or
(b) a garnishee order, to enforce a judgment or order made under the provisions of these
Rules.
ORDER 6
Garnishee Proceedings
(1) Where
(a) a person (referred to in this Order as the judgment creditor) has obtained a
judgment or order for payment by another person (referred to in this Order as
the judgment debtor) and
(b) any other person within the jurisdiction (in this Order referred to as
the garnishee) is indebted to the judgment debtor, the Court may, subject to
the provisions of this Order and of any other legislation, order the garnishee to
pay the judgment creditor the amount of any debt due or accruing to the
judgment debtor from the garnishee, or as much of the debt as is sufficient to
satisfy the judgment or Order and the costs of the garnishee proceedings.
(2) An Order under this Rule shall in the first instance, be an order to show cause,
specifying the time and place for further consideration of the matter, while attaching
such debt as is mentioned in sub-rule (1) or so much of it as may be specified in the
Order, to satisfy the judgment or Order and the cost of the garnishee proceedings.
(3) A garnishee proceeding under this Order may be commenced to attach earnings or
income of the judgment debtor in the hands of any other person.
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(a) stating the name and last known address of the judgment debtor;
(b) identifying the judgment or Order to be enforced and stating the amount of the
judgment and the amount remaining unpaid under it as at the time of the application;
(c) stating that to the best of the information or belief of the deponent the garnishee is
within the jurisdiction and is indebted to the judgment debtor and stating the sources
of the deponents information or the grounds for his belief; and
(d) stating where the garnishee is a deposit-taking institution having more than one place
of business, the name and address of the branch at which the judgment debtors
account is believed to be held and the number of that account or, that all or part of
this information is not known to the deponent.
(1) Unless the Court otherwise directs, an Order under Rule 1 of this Order to show cause
shall be served -
(a) on the garnishee in accordance with the provisions of the Magistrates Court
Rules, at least, seven days before the appointed day for further consideration
of the matter; and
(b) on the judgment debtor, at least seven (7) days after the order has been served
on the garnishee and at least seven (7) days before the appointed day for
further consideration of the matter.
(2) An order under Rule 1 of this Order shall bind in the hands of the garnishee as from
the service of the order on him, any debt specified in the Order or so much of the debt
as may be so specified.
(1) Where on further consideration of the matter, the garnishee does not attend or does
not dispute the debt due or claimed to be due from him to the judgment debtor, the
Court may make an Order absolute under Rule 1 of this Order against the garnishee.
(2) An Order absolute under Rule 1 of this Order against the garnishee may be enforced
in the same manner as any order for the payment of money.
Where on further consideration of the matter, the garnishee disputes liability to pay the debt
due or claimed to be due from him to the judgment debtor, the Court may summarily
determine the question in issue or order that any question necessary for determining the
liability of the garnishee be tried.
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Where during garnishee proceedings it is brought to the notice of the Court that some other
person than the judgment debtor is or claims to be entitled to the debt sought to be attached
or has or claims to have a charge upon it, the Court may order that person to appear before
the Court and state the nature of his claim with particulars.
7. Discharge of garnishee
Any payment made by a garnishee in compliance with an Order absolute under this Order,
and any execution levied against him in pursuance of such an Order, shall be a valid
discharge of liability to the judgment debtor to the extent of the amount paid or levied,
notwithstanding that the garnishee proceedings are subsequently set aside or judgment or
order from which they arose is reversed.
ORDER 7
Where a defendant in any application under these Rules with intent to obstruct or delay the
execution of any judgment or order that may be made against him, is about to
(b) remove any such property from the jurisdiction of the Court; or
the appropriate authority may apply to court, to direct the defendant to pay into court the
amount claimed or to furnish security to fulfill any judgment or order that may be made
against him in the action.
2. Form of Application
3. Order of Attachment
(1) Where the defendant fails to show cause or to furnish the required security within the
time fixed by the court, the court may direct that the whole or a portion of the
45
property specified in the application, as shall be sufficient to fulfill the judgment, if
not already attached, shall be attached until further notice.
(2) Where the defendant shows cause or furnishes the required security, the court shall
direct that the Order attaching the whole or a portion of the property specified in the
application, be withdrawn.
ORDER 8
1. Interpretation
application means the process through which a matter is brought before the Court under
these Rules and it includes processes by means of a Summons on Notice supported by
affidavit and where applicable Summons Ex-parte;
judgment debtor means any person against whom a judgment or order of the court is
made under these Rules.
These Rules may be Cited as the Magistrates Courts (Regulatory Enforcement Procedure
Rules) 2008 and shall come into force on ..day of ..2009.
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SCHEDULE 3
Section 27 (5),(6)
2. Offences created under the Environmental Pollution Control Law, Cap. E.7
4. Offences created under the Street Trading and Illegal Markets (Prohibition) Law,
Cap. S.12.
5. Offences created under the Sand, Laterites and Gravel Spillage (Prohibition) Law,
Cap. S.5.
6. Offences created under the Survey Law Cap. S.13 and its Regulations.
8. Offences created under Town and Country Planning Law, Cap. 188 and its
Regulations.
9. Offences created under the Lotteries and Pools Betting (Amendment) Law.
10. Offences created under the Lagos State Water Corporation Law, Cap. L.55 and its
Regulations.
11. Offences created under the Illegal Collection of Due in Public Place (Prohibition)
Law, Cap. 16.
12. Offences created under the Highways (Removal of Obstruction) Law, Cap. H.5.
13. Offences created under Section 249 (b) (c) and (d), 250 (1) (3) (4) and 406 of the
Criminal Code Law, Cap. C.17.
14. Offences created under the Lagos State Traditional Medicine Board Law, Cap. L.49
1994 Laws of Lagos State.
15. Offences created under the Private Hospital Law, Cap. P.15 1994 Laws of Lagos
State.
16. Offences created under the Private Hospital (Fees) Regulations L.S.L.N. No. 12 of
1986.
47
17. Offences created under the Private Hospital (Governing conditions for the
Operation) Regulations, L.S.L.N. No. 11 of 1986.
18. Offences created under the Private Health Facilities Inspection Edict No. 12 of 1995.
19. Offences created under the Lagos State Environmental Protection Agency Law,
Cap. 23 of 2003 Laws of Lagos State.
20. Offences created under the Lagos State Film and Video Censors Board Law, 2004.
21. Offences created under the Lagos State Estate Agency (Regulatory) Authority Law,
2007.
22. Offences created under the Lagos State Waterfront and Tourism Development
Corporation Law, 2002.
23. Offences created under the Lagos State Health Sector Reform Law, No. 11 of 2006.
CIVIL FORM 1
ORDINARY SUMMONS
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Order 1, Rule 4
To the Defendant.
Registrar
NOTE Form 4A is attached. You are advised to read it carefully and to complete it and
return it to the registrar of the Court if you have a counterclaim or a defence or wish to
admit the claim and thus save costs.
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Your attention is also called to Order 2 Rules 1, 5 and 6 of the Magistrates Court (Civil
Procedure) Rules.
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CIVIL FORM 2
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CIVIL FORM 3
UNDERTAKING BY GUARDIAN TO BE
RESPONSIBLE FOR DEFENDANTS COSTS
Order 1, Rule 3
(Address)..
or Commissioner for Oaths
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CIVIL FORM 4
SUMMARY SUMMONS
Order 3, Rule 1
IN THE ...MAGISTRATES COURT OF LAGOS
(Title as in Form 4)
TO THE DEFENDANT
The Claimant claims k
Debt (particulars are attached)
Court Fees .
Other Disbursements
Costs ________
Total . ________
Judgement may be obtained against you and enforced without further notice unless
within ten days of the service of this summons inclusive of the day of service you:
Pay the total amount of the claim and costs into court
or
Send to the Court an Admission, Defence or Counterclaim for which the attached form
should be used.
DATED this . day of ., 20
.
Registrar
INSTRUCTIONS
(1) If you admit the claim or any part of it, pay the amount admitted and costs into
court within ten days after service of this summons, inclusive of the day of
service. If you require longer time for payment complete the form of
ADMISSION attached.
(2) If you dispute the claim or any part of it, complete the form of DEFENCE
attached.
(3) If you have a claim against the claimant, complete the form of COUNTERCLAIM
attached.
(4) After completing and signing the form, deliver it to the registrar of the Court not
later than ten days after service of this summons inclusive of the day of service.
Unless you make an admission and proposal for payment which is accepted, you
will receive notice from the Court of a day on which you will have an opportunity
of being heard on your proposal for payment, defence or counterclaim.
53
(5) Delay in payment or in returning the form may add to the costs.
(6) You can obtain help in completing the form at any Magistrates Court office.
(7) Payment otherwise than in cash to the registrar of the Court is made at the
payers risk.
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CIVIL FORM 4A
FORM OF ADMISSION, DEFENCE AND COUNTERCLAIM
TO ACCOMPANY FORM 4
Order 3, Rule 3
[Defence.]
any written law, res judicata) or I dispute the claimants claim (or part of the
claimants) claim because (2) ..............
..
..
[(2) State shortly the facts you wish to put before the Court.]
Or I have a counterclaim or set-off against the claimant for ..................................
for .
[Counter Claim.]
To be signed here .
..
Defendant
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Defendants address for service in Lagos
DATED this .day of ., 20 ..
NOTE Where the defendant admits the whole or part of the claim, his signature
should be witnessed by a legal practitioner, or by the Registrar or other officer of the
court.
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CIVIL FORM 5
FORM FOR ENTRY OF JUDGEMENT IN SUMMARY ACTION
Order 3, Rule 5
(General Title Form A)
I REQUEST that judgement in default be entered against the defendant (name the
defendant, or if there are more defendants and it is desired to enter judgement against
some or one only, name them or him), payable immediately or on the . day of
.or by instalments of .............................. for every ..
the first instalment to be paid on the ..day of
., 20 ...
k
Amount of claim as stated in summons ..
Amount (if any) since received by claimant .. ________
Balance of claim for which judgement is to be entered ________
.
Claim ant or Claim ants Legal Practitioner
_______________________
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CIVIL FORM 6
ORDER FOR SUBSTITUTED SERVICE
Order 5, Rule 2
(General Title Form A)
UPON READING the Affidavit of .
of sworn upon the day of 20..
IT IS ORDERED that a . issued in this action together with a
copy of this Order be served on the person of or above the apparent age of eighteen
years at . being the
usual (or last known) place of residence (or business) of
..
(name of claimant, defendant, witness or party)
(or that a .. issued in this action together
with a copy of this order, be sent by registered post addressed to .
(name of claimant, defendant, witness or party)
at being the usual (or last known) place of residence
(or business) of the said ..)
(or that notice of the .. be published in
the ..Gazette).
(or that notice of the .. be published in
the .... newspaper in (number) separate issues).
(or that a copy of the .. in this action (or matter)
shall be affixed to the premises at
being the usual (or last known) place of residence (or business) of .
)
(the claimant, defendant, witness or party)
(or as may otherwise be ordered by the court).
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CIVIL FORM 7
Order 5, Rule 2
Suit No .
TAKE NOTICE that an action has been commenced against you in the above court by
of .for .. and
that an order has been made that publication of a notice of the entry of such action (in
in the .. noon, on which day you are to appear, and if you do not
appear either in person or by legal practitioner, you will be bound by any decision or
Registrar
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CIVIL FORM 8
AFFIDAVIT OF SERVICE
Order 5, Rule 7
(General Title Form A)
I, . of .
make oath and say as follows
1. That I am over eighteen years of age and
(a) am a bailiff of the court ( under Warrant No. ...........); or
(b) have been designated by the Sheriff to serve the ., a true copy
of which is annexed and marked A.
2. That I did on the day of .., 20 ..........
serve the .. a true copy of which is annexed and marked A, on
the defendant
(a) by delivering the same to the said defendant personally at ..
or
(b) by delivering the same at . to .......
who stated that he was a partner in the defendant firm or who stated that he
carried on business in the name of the defendant firm.
or
(c) by delivering the same at . to a person who did not
give his name but stated that he was a partner in (or carried on
business in the name of the defendant firm).
or
(d) by delivering the same at . being the principal
place of business of the defendant firm in Lagos to ..
or
(e) by delivering the same at .to
a legal practitioner, who represented that he was authorised to accept
service on behalf of the defendant and who at the time of such delivery
endorsed upon the copy of the summons retained by me, a memorandum
that he accepted service of it on behalf of such defendant.
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This paper marked A is a true copy of the summons or other process referred
to in the annexed affidavit.
This affidavit must be filed within two days after the day of service.
CIVIL FORM 9
TAKE NOTICE that the hearing of this action (or matter) (or judgement
..
R egistrar
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CIVIL FORM 10
GENERAL ADJOURNMENT
Order 9, Rule 4
TAKE NOTICE that the hearing of this action will take place on
in the . noon.
R egistrar
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CIVIL FORM 11
INTERLOCUTORY INJUNCTION
Order 9, Rule 7
63
CIVIL FORM 12
TAKE NOTICE that I shall not proceed further in this action or matter and that I
hereby withdraw from the action(add, if so, as against the defendant
)
(Or take notice that I now withdraw so much of my claim in this action or matter as
relates to (specify the claim which is withdrawn, and add, if so) as against the
defendant)
....................
Claim ant
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CIVIL FORM 13
M agistrate
65
CIVIL FORM 14
YOU ARE THEREFORE, by this order issued pursuant to the said Section of the Law,
required upon tender made to you of a reasonable sum for the transportation and
maintenance of the officers and of the said .... in going
to, remaining at, and returning from this court, to bring the said .
............................................................ before this court at .............
on . the . day of ...
20 . at the hour of . in the ...
noon, then and there to be examined as a witness on behalf of the said
............................................ and immediately after the said .........
shall have given his testimony before the court, you are required to safely conduct him
to the place from which he shall have been brought under this order.
.
M agistrate
66
CIVIL FORM 15
TAKE NOTICE that the claimant (or judgement creditor) has accepted the sum of
................................... paid into court in satisfaction of his claim in the above action
(or in respect of his cause of action for .)
R egistrar
67
CIVIL FORM 16
THE DEFENDANT having paid into court the whole amount of the claimants claim
(or the sum of .............................. paid into court by the defendant having been
accepted by the claimant in satisfaction of his claim) and the claimants costs being
................... or having been taxed and allowed at the sum of
IT IS ADJUDGED that the claimant do recover against the defendant the sum of
. for his costs (including the costs of entering judgement)
And it is ordered that the defendant pay the same to the Registrar urt immediately.
.
M agistrate
68
CIVIL FORM 17
TAKE NOTICE that the defendant . has paid into the court
the sum of . ( on account of the claimants claim) (or in satisfaction of
the claimants claim) or in satisfaction of the claimants cause of action for
..( add, if so, with a denial of liability or with a defence of tender before
action).
M agistrate
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CIVIL FORM 18
IN DEFAULT of your attendance, you will be liable to forfeit .. if there was paid
or tendered to you at the time of the service of this summons your reasonable expenses
of travelling to and from the court, together with a sum as compensation for loss of
time according to the prescribed scale.
..
M agistrate
To . of
This summons was issued on the application of the (claimant or defendant).
Sum to be paid or tendered to the witness -
70
CIVIL FORM 19
.
M agistrate
To . of ..
71
CIVIL FORM 20
IT IS ADJUDGED that the claimant do recover against the defendant the sum
of :
for the debt ( or damages), and costs . :
amounting together to the sum of :
And the defendant having paid the sum of :
into court (or to the claimant)
IT IS ORDERED that the defendant do pay the sum of .. ..............,
to the Registrar by instalments of ........ for every ..............; the
first instalments to be paid on the . day of .........
20 .
.
M agistrate
72
CIVIL FORM 21
We ........
of .
and ..
of .
and ..
of.........................................................................................................................
are jointly and severally held and firmly bound to in the
sum of .............................. naira to be paid to the said
or his attorney, executors, administrators or assigns; we bind each and every one of us
and each of our heirs, executors and administrators jointly and severally, by this bond.
NOW THE CONDITION of this obligation is such that if the above-bound do (2)
then this obligation shall be void and of no effect, otherwise the same shall remain in
full force and virtue.
[(2) Here state the obligation undertaken.]
SEAL.
SEAL.
SEAL.
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CIVIL FORM 22
THIRD PARTY NOTICE
Order 7, Rule 1 (4)
74
(5) the validity of any judgment in the action;
And you will be bound by the judgment in the action which may be enforced by
execution against your goods.
.
M agistrate
To (the Third Party).
CIVIL FORM 23
I, .. of ..
make oath and say as follows
1. The defendant was served with the...in this action
(or matter) on the . day of 20 ......
2. The defendant is an infant (or
person of unsound mind not adjudged a lunatic).
3. .is a fit and proper person to act as a guardian at law
of the said defendant and has no interest in the matters in question in this
action (or matter) adverse to that of the said
defendant, and the consent of the said .. to act as
such guardian is annexed.
..
Deponent
Sworn at . this .. day of . 20 .
before me
.
Com m issioner for Oaths
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