Wednesday, November 26, 2014

Civilian Oversight Of Police In Nigeria

Civilian Oversight Of Police In Nigeria
     Corporate governance seeks to determine the process of management in an organisation and its integrity. It seeks to ensure organisations are open and transparent, and that there are correct rules and procedures in place to make them accountable. Peculiar to the public sector it questions the robustness of an organisation i.e. whether there is good management/governance in the organisation. As Ranson and Stewart (1994) point out public sector organisations have to operate under other dimensions of accountability than organisations in the private sector. The public sector has a general and ultimate responsibility for services affecting people’s lives, hence these organisations are expected to provide services which meet high standards of ethical norms and transparency which, according to Bruijn and Ringeling (1997:153), could be more important than considerations of effectiveness and functionality. The outcome of services is important for accountability, but so also is the way they have been delivered and administered.
     Accountability is a core concept of corporate governance. The Cadbury Report (1992) combines a statement of principles of good governance with a code of best practice. It began with a narrow basic identification of the principles of good governance as integrity, openness and accountability. This report was based on corporate governance in the private sector and in 1994 the Nolan Report focused on the principles of public life. Public accountability for the delivery of services has traditionally been concerned with the appropriate stewardship of inputs, but more recently attention has extended towards a greater interest in outcomes.
     Accountability in broad terms arises as part of the process of delegation. There is a need for accountability when a principal seeks an agent to do something on their behalf. The flow of resources from the principle to agent results in a desire for a flow of accountability in the opposite direction. Where there is a bad service there is likely to be a problem with accountability. There is generally a long chain of principal-agent relations, delegations and accountability mechanisms; hence, locating the particular problem with accountability may not be straightforward.
     There are several dimensions of and frameworks for accountability. For example democracy and rule of law embody frameworks for accountability. One of the most thorough, yet broad, definitions of accountability, has been provided by Andreas Schedler (1999:13-14).
     According to Schedler the “term accountability … expresses the continuing concern for checks and oversight, for surveillance and institutional constraint on the exercise of power”. Further arguing that:
     [T]he notion of political accountability carries two basic connotations: answerability, the obligation of public officials to inform about and to explain what they are doing; and enforcement, the capacity of accounting agencies to impose sanctions on power holders who have violated their public duties. This two-dimensional structure of meaning makes the concept a broad and inclusive one that, within its wide and loose boundaries, embraces (or at least overlaps with) lots of other terms – surveillance, monitoring, oversight, control, checks, restraint, public exposure, punishment – that we may employ to describe efforts to ensure that the exercise of power is a ruled-guided enterprise.
     Hence accountability, according to Schedler “embraces three different ways of preventing and redressing abuse of political power. It implies subjecting power to the threat of sanctions; obliging it to be exercised in transparent ways; and forcing it to justify its acts”.
     The concept of accountability has many difficulties, and is surrounded by much controversy. Flinders (2001:13) in his treatment of accountability simply sees it as “the condition of having to answer to an individual body for one’s actions”. However the scope and meaning of the word accountability has been extended beyond the core sense of being called to account for one’s actions. It has been applied to internal aspects of official behaviour, beyond the external focus implied by being called to account; to institutions that control behaviour other than through calling officials to account; to means of making officials responsive to public wishes other than through calling them to account; and to democratic dialog between citizens where no one is being called to account. (Mulgan 2000: 555). Mulgan suggests that the issue of definition is not just about terminology but also about institutional and administrative policy: about the relative emphasis placed on external scrutiny: and sanctions, compared with other means of securing the compliance of officials, in a complex democracy.
     Police exist to guarantee order, safety and security. In securing these, police exercise enormous power. According to Goldstein (1977: 1), “The police, by the very nature of their function, are an anomaly in a free society. They are invested with a great deal of authority under a system of government in which authority is reluctantly granted, and when granted, sharply curtailed. The specific form of their authority – to arrest, to search, to detain, and to use force – is awesome in the degree to which it can be disruptive of freedom, invasive of privacy, and sudden and direct in its impact upon individual. And this awesome authority, of necessity, is delegated to individuals at the lowest level of the bureaucracy, to be exercised, in most instances without prior review and control”.
     The police are primarily a social regulatory agency and as such represent the state’s security interest in reserving social order and ensuring public safety. Policing inherently involves social and political judgments about social order that are biased in favour of the status quo (Bayley 1985).
     Accountability is not intended to eliminate or undermine power but rather to control it from becoming an instrument of repression and exploitation and to ensure that power is exercised in a transparent manner, and according to rules. If the powers of the police are not controlled and subjected to mechanisms of accountability, the rights and freedom of citizens can be jeopardized.
     The complex nature of accountability within the police can reflected in its performance indicators. Police accountability has been described as ‘a Babel of evaluative languages with little agreement about which should be used and by whom where’ (Day and Klein 1987: 105)
Police Oversight
     Discussions of police accountability tend to be dominated by the controversy over whether mechanisms should be internal or external. While there are several advantages and disadvantages for either internal or external complaint review systems, police officials are usually hostile to an external review board for several reasons including the following as pointed out by Alemika (2003):
     Police commanders argue that external review boards undermine their authority and the confidence of their subordinates.
     Police fear that individuals who do not understand the peculiarities of police work, especially the dangers involved, will sit in judgment over their conduct and actions.
     Police fear that external review boards can be used by citizens as a platform for retaliation or revenge for arrest and prosecution, and for frustrating prosecution.
     As a result of these and other considerations, police officials are typically unreceptive to the idea of having an external review board oversee police affairs. And of course the fears of the police are not unwarranted as the points above are quite reasonable.
     However, citizens do not usually have trust in the internal administrative review procedures maintained by the police. The following arguments are often campaigned against internal mechanisms of oversight:
     Police commanders are not enthusiastic about uncovering and punishing misconduct among their officers and are therefore likely to dismiss complaints without adequate investigation.
     There is a great deal of solidarity between officers, and rank and file that inhibits effective investigation leading to substantiation of complaints.
     Code of secrecy and silence in police departments inhibit effective investigation.
     Administrative review mechanisms within the police are opaque and lack transparency.
     Standards of proof used by police authorities are subjective and favours police officers accused of wrongdoing.

There is often intimidation of and threats against civilian complaint petitioners by police officers.
     Complainants are not adequately informed about how their complaints are being processed, and of the final decisions.
     In contrast, citizens in favour of external civilian review boards, associate them with several advantages including the following:
     Citizens have greater access to complaint review boards.
     Procedures for the intake and investigation of complaints are more widely publicized and transparent;
The chances of intimidation are minimized.
     It overcomes or minimizes the impact of code of secrecy among officers and within police departments.
     Legitimizes the police, as the process portrays the police department as unobtrusive of investigation, and the attribution of misconduct to “rotten apples” rather than “rotten police agency” is sustained.
     The relative strengths and weaknesses of internal and external review, when fostered appropriately, can complement each other, as many advocates of civilian oversight argue that there will never be enough resources to support external oversight alone. David Bruce (REF?), a researcher at the Centre for Studies in Violence and Reconciliation in South Africa, believes this task is particularly important in emerging democracies where police typically have very poor controls over their own behaviour and external oversight mechanisms are generally under-funded. Rather than trying to become an alternative to internal review, Bruce argues, oversight mechanisms that operate outside the police should use their limited resources to help law enforcement agencies establish systems to monitor and control their own behaviour. The challenge, he adds, is to form civilian oversight mechanisms that acknowledge and respect the expertise of police and the complex challenges of fighting crime.
     The issue of police accountability is a serious matter in any society and its import has been captured in the phrases ‘who shall guard the guardians’ and ‘who shall police the police’. The two phrases draw attention to the role of the police as guardians while at the same time expressing the fears that guardians are not always benevolent and need to be subject to monitoring. More substantively, the coercive power of the state is routinely exercised by the police. No other public institution has the opportunities as well as temptations to abuse power as the police. First those who seek to abuse public power often require the collaboration or acquiescence of the police. On their own, police are strategically placed within the vector of power such that they may perform three different roles in the exercise and abuse of power – repellent of abuse, instigator of abuse, and executor of abuse. Therefore, police need to be subject to strong mechanisms of accountability to public authorities and civil society. In Nigeria, there is widespread concern about the performance, integrity and conduct of the Nigeria police force. For example, the police are widely criticized for extra-judicial killing, corruption, incivility, brutality and torture, non-response to distress call by citizens. It must be emphasised that no police force can be accountable if the government lacks accountability, as is the case in the country. Alemika, E. O. (2003).
     The critical issue as regards the focus of this paper is where does Nigeria stand in terms of institutions, mechanisms and procedures for holding police accountable? In general, the country has multiple institutions for holding police accountable. There are external and internal mechanisms of police accountability and discipline in Nigeria. The Police Act and Police Regulations provided for internal disciplinary measures and mechanisms in the Nigeria Police Force. And the 1999 Constitution of the Federal Republic of Nigeria established two external principal organs for the control of the Nigeria Police Force. These are the Nigeria Police Council (NPC) and the Police Service Commission (PSC).
The Nigeria Police Council
     The 1999 Constitution established the Nigeria Police Council, as was the case in the 1963 Constitution but omitted in the 1979 Constitution. The Third Schedule of the 1999 Constitution created the Nigeria Police Council and the Police Service Commission. The Police Council consists of:
     the President who shall be the Chairman;
     the Governor of each State of the Federation;
     the Chairman of the Police Service Commission; and
     the Inspector-General of Police.
     The Constitution defined the functions of the Police Council to include:
     (a) the organisation and administration of the Nigeria Police Force and all other matters relating thereto (not being matters relating to the use and operational control of the Force or the appointment, disciplinary control and dismissal of members of the force);
     (b) the general supervision of the Nigeria Police Force; and
    (c) advising the President on the appointment of the Inspector-General of Police.
     Section 216(2) requires the President to consult the Nigeria Police Council before making appointment to the office of the Inspector-General of Police and before removing him or her. The state governors constitute an overwhelming majority of the membership of the highest organ of control of the Nigeria Police Force.
     The Council as the highest organ of the state responsible for the policy on organization and administration of police in the country can be an important organ of police accountability. It can for example act proactively by closely monitoring the reports on police by the public, mass media and other civil society organizations and in that light undertake annual evaluation of the Force with a view to dealing with structural and organizational factors that engender police abuse of power. More important, the Council can hold the police accountable for the implementation of policies and programmes that it introduced. But as at present, there appears to be no political will to establish strong mechanisms for accountability at this level. It seems that the chairman of the Council treats it only as a ‘fire-brigade’ contraption available to the president for addressing his concern on security and safety and for confirming his nominee for appointment into the office of the Inspector-General. There is need for the Council to establish a strong and effective office for policy development, and implementation. In that case, it can hold the police accountable for the implementation of such roles. The process of policy development should be broad-based including the legislature, executive, judiciary and civil society. There is much to be done in this direction as current police laws and regulations, except for minor amendments, were formulated and enacted during colonial rule and more than five decades ago.
     Some of the responsibilities of the Council has been delegated to the Minister of Police Affairs. However, the bureaucratic structure of the Ministry gives the impression that its responsibilities are limited to sourcing fund for the payment of salary and pension for the police and for executing capital projects like building and renovating barracks, purchasing vehicles, etc. The Ministry can potentially serve as an institution for holding police accountable for allocated public fund, if it is on its own part transparent. The Nigeria Police Council should discharge its responsibility of making and supervising policing policies for the country, and holding police accountable for their implementation of policies and programmes and for the use of allocated resources.
Police Service Commission
     In Nigeria the transition from military dictatorship to democracy has required changing the image of the police from a tool of an oppressive government to a public service agency. To facilitate this shift, national lawmakers reconstituted the Police Service Commission. Most governments have two unconnected agencies—one to punish misconduct and one to reward good performance—but the commission has both responsibilities, making it unusual and potentially a very effective form of civilian oversight. (Phillips & Trone, 2002)
     The 1999 Constitution of the Federation also provided for the establishment of the Police Service Commission with the following members:
     (a) Chairman; and
     (b) such number of other persons, not less than seven but not more than nine, as may be prescribed by an Act of the National Assembly.
     The Constitution stipulated that the Commission shall have the power to-
     (a) appoint persons to offices (other than the office of the Inspector-General of Police) in the Nigeria Police Force; and
     (b) dismiss and exercise disciplinary control over persons holding any office referred to in sub-paragraph (a) of this paragraph.
     The Police Service Commission (Establishment) Act, No. 15 of 2001, in Section 6 charged the Commission with the responsibility of:
     appointing and promoting all officials of the NPF (other than the Inspector-General of Police , IGP);
     dismissing and exercising disciplinary control over the same persons;
     formulating policies and guidelines for the appointment, promotion, discipline and dismissal of officers of the NPF;
     identifying factors inhibiting and undermining discipline in the NPF;
     formulating and implementing policies aimed at efficiency and discipline within the NPF;
     performing such other functions as, in the opinion of the Commission are required to ensure optimal efficiency in the NPF; and
     Carrying out such other functions as the President may from time to time direct.
     The membership of the Commission includes representatives of the human rights community, organized private sector, women and the media as well as a retired justice of superior court of record. If strengthened – organizationally, financially, materially and staff-wise – and allowed to function as an independent organization as provided for by the Constitution, the Police Service Commission will be one of the most powerful and autonomous civilian oversight institutions for the police in the world. However, thus far, the potential of the Commission has not been realized due to several factors. Among them are the following:
     Members are yet to grapple with the enormous responsibilities of the Commission arising from constitutional and statutory provisions above. Consequently, appropriate structures, directorates, policies and guidelines are yet to be established;
     The Commission has been very poorly funded and this has constituted a serious limitation on its operations, including the establishment of structures and directorates, and formulation of policies and guidelines;
      The power of the Commission to appoint, promote and discipline cannot be effectively exercised, if there are no reliable performance assessment guidelines as well as monitoring and investigation personnel. The Commission is not intended to be simply a bureaucratic contraption for merely legitimizing promotion by the police force or pre-emptive actions of the presidency in relations to matters and powers constitutionally assigned to it
     As is the case, in many parts of the world, the relationship between civilian oversight body and the police force is often characterized by tension, suspicion and sometimes open hostility. The Commission has an advantage in that unlike most of its counterparts in other many countries, it has and exercises power of promotion and discipline. In many countries, civilian oversight bodies only makes recommendations to the police commandant for implementation but have no disciplinary power of their own. The Commission and the Nigeria Police Force must find a common ground that enables each to effectively and efficiently discharge its responsibilities, than is currently the case.
     The goal and ambition of the Police Service Commission is to ensure that no comment by a member of the public on the conduct of any police officer – whether to condemn or to commend – should simply get “lost in the system”, but that each is considered and dealt with. It is only then that Nigeria can truly begin to talk of true civilian oversight of its police force. For in the final analysis, that oversight rests – not only with the members of the Commission, but with the entire Nigerian public
Fundamental Human Rights Provisions
     The Constitution of the Federal Republic of Nigeria that came into effect on May 29, 1999 contained in chapter four a ‘Bill of Rights’. Many of the provisions have bearing on the mechanism and processes of police accountability. The Constitution guaranteed the rights to life and dignity, prohibited torture and unusual punishment; guaranteed rights of accused person to be presumed innocent until adjudged guilty by a competent court, to due process, and to private property, etc. It also guaranteed freedom of movement, religion and association, etc. These provisions, as indicated above, represent pro-active mechanisms for accountability. They set limit on the action of public authorities in their exercise of coercive powers and also provide parameters for complaints against abuse of power by the police. The potential benefits of these provisions have not been realized because of widespread poverty that prevents aggrieved persons from taking civil action against the police and there is yet no complaints review board that is effective and accessible.
     Security: compelling Urgent Trends Solomon Asemota Esq. SAN 2006
     The Nigerian Police, like any other Police establishment in a Democracy, can only function under the Rule of Law. Rule of Law places a restraint on individuals and on government providing limits. Unfortunately, the Police cannot operate successfully where the rulers vacillate from time to time and from one person to the other where crime is defined but its application is selective. Crime and criminal propensity should be the basis for police administration and operation not political convenience or objective.
     Contracts, performance measurement and accountability in the public sector / . Amsterdam [etc.] : IOS Press, 2005
Civilian oversight
     The central issue is how to strike a balance between maintaining the independence of the police from political interference and holding the police service accountable to the various levels of government and the public. Two important mechanisms are aimed at accomplishing this: governing police boards or associations and public complaint bodies. The participation of civilians in both of these bodies is what has come to be known as civilian oversight of police.
     Is to create practical mechanisms for citizens to routinely oversee and influence the conduct of law enforcement, including the manner in which police exercise their powers to arrest, interrogate, and use lethal and non-lethal force.
     By definition, civilian oversight involves people outside the police gaining access to previously non-public or secret internal police processes in order to hold law enforcement accountable for its actions, policies, and priorities. In practice, however, there is always a division of responsibility between external review and law enforcement’s own internal review systems.
     there may even be aspects of the oversight process that police departments are better equipped to handle than non-police organizations. He observes, for example, that while agencies outside the police can be capable of investigating low-level complaints, reviewing fatalities and other serious incidents requires the greater resources, expertise, and structure that a police agency’s internal affairs division offers. Yet because it’s always difficult for any police officer to judge another officer—making internal investigations susceptible to bias and distortion —Bobb argues that these investigations in particular should be carefully reviewed and judged for objectivity, thoroughness, and fairness by an agency or group operating outside the police.
     Both the police and the citizens must continually strive to build mutual trust.
     One ... stated that...In the United Kingdom, this body is known and called Independent Police Complaints Commission (IPCC). The function of this body should be to investigate police brutality, abuse of their powers, discipline police personnel and punish were necessary. This will be a kind of checks and balances on the Nigerian Police Force. The membership of this body should be people of proven character. I suggest retired judges and retired top civil servants etc. It will make the Nigerian Police to be efficient in the discharge of their duties. This body should have offices in all states of the federation.
     for citizens to have the right to know what the police are doing and to demand appropriate behaviour.
     It is an effort to protect the fundamental human rights of all citizens and to strengthen remedies when individuals charged with enforcing the law and advancing public safety violate those rights. In its most effective form, civilian oversight tries to achieve these goals through collaboration between citizens and the police. Civilian oversight can never substitute for good police leadership or displace internal methods of fostering a culture of accountability and responsibility. By exposing police practices, pointing out the shortcomings in how police regulate themselves, reporting honestly on the depth and pace of police reform, and engaging the public and the police in a dialogue, however, civilian oversight is a vital part of democratic policing. More broadly, civilian oversight could become an integral part of maintaining social order so that democratic political processes can be conducted freely and lawfully.
     The absence of an effective governmental supervision and oversight of the public servants and their private sector collaborators has meant that much reliance has been placed on police investigation, prosecution and sanction of corruption under the Criminal and Penal Code. Osipitan Taiwo and Oyelowo Oyewo. It must be noted that the Nigerian Police that is primary charged with policing the State is openly corrupt and ineffective in policing corruption. The Prosecution Units and Office of Director of Public Prosecution are usually not independent and are obviously under the influence of the executive. Not to mention the fact that the judiciary in Nigeria is plagued with corruption and susceptible to corrupting influence and miscarriage of justice.
     Global Corruption Perspective Report 2007 of Transparency International.
     It is vital for the Police service to be democratically accountable. It is important to realize that civilian oversight is ultimately just one form of accountability among several that contribute to the ideal for democratic policing. As Stone and Ward (2000) observe, there exists in practice a number of complementary forms of police accountability, including those to the public, the state and to the police themselves. Accountability is probably best achieved when these processes work together and reinforce one another. It is therefore important not to view civilian oversight as providing all the answers to the problem of producing an accountable police service, but as an important element. Alemika and Chukwuma (2003:43).
Findings
     the public is not yet ready to accept police officers as their servants and protectors.
     While the Nigerian police are making efforts to build trust between themselves and citizens for example, .....................the process is slow. Indeed, it may be the permanent lot of police in democracies that the public vacillates between seeing the police at times as protectors and at other times as oppressors.
     Chairman of the Nigerian Police Service commission is an ex-inspector general of the police force..... in internal administrative review procedures maintained by the police.
     The following arguments are often canvassed against the mechanism:
     Police commandants are not enthusiastic about uncovering and punishing misconduct among their officers and are therefore likely to dismiss complaints without adequate investigation.
     There is a great deal of solidarity between officers, and rank and file that inhibits effective investigation leading to substantiation of complaints;
     Code of secrecy and silence in police departments inhibit effective investigation
     Administrative review mechanisms within the police are opaque and lack transparency.
     Standard of proof used by the police authority is subjective and favours police officers accused of wrongdoing.
     Intimidation of and threat against civilian complainants by police officers.
     Complainants are not adequately informed about how their complaints are being processed, and of the final decisions.
     Ayo Obe on the Police service commision... Member, Police Service Commission
    The Police Service Commission, established under section 153 of the 1999 Constitution, is the very embodiment of the concept of civilian oversight for the Nigeria Police Force. It is the Commission which is responsible for the appointment, promotion, discipline and dismissal of every police officer in Nigeria other than the Inspector-General of Police. Of its seven members and Secretary, only one member is a retired senior police officer. The rest come from the non-police sector of society. The Act under which it is established goes further to specify that its members should include a representative each of women, the Nigerian Press, Nigerian human rights non-governmental organisations and the organised private sector. But how meaningful can this laudable diversity of societal interests be, and how much confidence can the public have in its decisions as to appointments, promotions and discipline or dismissal if – at the end of the day – all the members can do is to act on the recommendations of other policemen who – however much they too may desire the creation of a respected police, and however rigorous they may be in exacting discipline and obedience from their juniors – are subject, or are perceived as being subject, to the camaraderie and closed ranks seen as necessary for the maintenance of espirit de corps?
     Of course, members of the public can and do raise complaints against police officers. Cases of death or serious injury in police custody or resulting from torture at the hands of investigating officers, seizure of property, wrongful or malicious arrest, extortion and bribe-taking, release of suspected criminals (who then turn round to terrorize those who named them as suspects) – these have all been reported to the Nigeria Police Force. But even cases taken up by non-governmental organisations and legal practitioners are often left un-addressed and ignored in the expectation that the complainant will eventually get tired. How much more complaints raised by ordinary individual members of the public? And as noted above, how much confidence can the public have when they feel that their views are in any event, going to be considered (if at all) by fellow officers who – apart from having enough on their plate to fully justify (in their own eyes at least) filing such complaints away for consideration “at a later date” – may be all too ready to sympathise with a colleague expected to perform wonders with meagre resources and to build a secure house in which members of the public can sleep with both eyes shut using bricks made without straw?
     strong accountability and effective crime fighting are viewed as conflicting goals.
     Political leaders who must face these decisions must often negotiate solutions to navigate across this difficult terrain.
Conclusion
     More must be done, however, to expand civil society engagement. Civilian oversight is too often merely a principle rather than actual practice.
     Generally, the public is more satisfied with complaints being investigated by an independent body rather than by the police service itself. However, they were just as frustrated by backlogs and delays whether the investigation was independent or not. Perhaps surprisingly, complainants are not always seeking strict penalties against an officer. In cases involving less serious examples of misconduct, complainants prefer a genuine admission and an apology.

     While more work is needed in developing models for the governance and oversight of policing, there are practices that show promise. Among these is civilian participation. We know that civilian participation in police governance boards and independent complaint bodies contributes to improving public confidence in police services.

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