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Emmanuel Audu V. The State (2002) LLJR-CA

Emmanuel Audu V. The State (2002)

LawGlobal-Hub Lead Judgment Report

OGBUAGU, J.C.A. 

This is an appeal against the decision of the High Court of Benue State holden at Gboko presided over by I. Nwande, J. on 7th June, 1994 convicting the appellant of the murder of one Joseph Ogbada and sentencing him to a detention in prison custody pursuant to the provisions of section 270 and 272(1) of the Criminal Procedure Code (CPC).

Dissatisfied with the conviction and sentence, he has appealed to this court. The facts of the case on the prosecution’s side, as appear from the record of proceedings, are that on 9th September, 1991, the deceased – Joseph Ogbada, in company of one Mathias Enemeri – PW4 who also answers Sunday Enemeri and who was riding a bicycle, were going to Ukwo Market in Otukpa. On their way, they saw several masquerades displaying at the said market.

One of the masquerades beat or attacked PW4 with a cane and he came down from his bicycle and retaliated with his hand. A fight ensued between the PW4 and the said masquerade and in the process, PW4 unmasked the said masquerade in order to know his identity.

It turned out to be one Christopher Anthony. The other masquerades rushed to the scene and also began beating the PW4. It was at this point in time, that the appellant came to the scene and held the deceased. The appellant and the deceased fought and in the process, the deceased unmasked the appellant and threw him on the ground and was on top of him. The appellant drew an army jack Knife from its sheat that was tied to his waist and stabbed the deceased twice on his abdomen. The deceased shouted that he had been stabbed. The PW1 – an eye witness and PW4, testified that before the stabbing, the 2nd accused person (who is the father of the appellant and who was arraigned with the appellant who was the 1st accused person, on a separate count of aiding the appellant), had held the deceased before the appellant stabbed the deceased. The deceased was rushed first, to a private clinic and later, to the General Hospital, Ankpa where he died five (5) days after admission. The matter was reported to the Police the same day of the incident. It was after investigation, that the appellant and his said father, were charged to court.

The defence of the appellant is that on the date of the incident, he was also dancing in order to collect money. That it was when a passenger in a vehicle that had stopped on the road near the motor park, invited him to come and dance, that the deceased, PW1, PW4 and one Emmanuel Godwin, ran towards him. He did not know why. That the deceased and the PW1 collected the gong and stick from him on the ground that he was going to assist the said Christopher “Ono” who was fighting with the PW4. That he did nothing. That the deceased who had collected the cane from him, started beating or using the cane on him and that the PW4 and the said Emmanuel Godwin, helped the deceased in beating him.

It is his evidence that he held the deceased and both of them fought. That he threw the deceased on the ground as they fought.

That he and the deceased got up together and the fighting or struggling continued. It was at that juncture, that the deceased brought a knife from where he did not know and attempted to stab him, but he the appellant, dodged and so, the deceased did not succeed in stabbing him. That the knife the deceased used was the said army jack knife exhibit “A”.

It is his further evidence that he moved to one side and brought out his ordinary knife from his waist. That both he and the deceased, held their respective knife. That he then stabbed the deceased with his own knife. That he removed the knife from the body of the deceased and saw blood on it. He then ran away. That it was when he was running away, that the PW 1 threw stones at him and one of the stones hit his mask, which fell off as a result. He said he did not intend to kill the deceased when he stabbed him, but was only protecting himself.

At the close of the case for the prosecution that called a total of five witnesses and the defence that called three witnesses including the appellant, and after the written addresses/submissions of both learned counsel for the parties, the learned trial Judge, in a considered judgment, found the appellant guilty of murder of Joseph Ogbada, the deceased, and convicted and sentenced him as afore-stated in this judgment. The 2nd accused person was acquitted and discharged.

The appellant filed ten grounds of appeal. Without their particulars, they read as follows:

  1. The conviction is unreasonable, unwarranted and cannot be sustained having regard to the evidence.
  2. The learned trial Judge erred in law by convicting the appellant under section 221 of the Penal Code when the cause of death was not proved.
  3. The learned trial Judge misdirected himself in law by relying on exhibit ‘D’ and finding the cause of death therein.
  4. The learned trial Judge misdirected himself in law by holding:

“To my mind, where PW1 admitted that her earlier statement was in error no useful purpose will be served in referring to the earlier statement. This amounts to an explanation of the contradictory evidence. Where a satisfactory explanation has been offered regarding a contradictory piece of evidence then it is the evidence as explained by such a witness that need be taken into account.”

  1. The learned trial Judge erred in law by relying on the evidence of PW1 and PW4 when the two witnesses materially contradicted each other.
  2. The learned trial Judge erred in law when he stated:

“Exhibit ‘C’ was brought out by the 1st accused more than one week after the event. 1st accused best knows how exhibit ‘C’ had blood stains on it.

If the 1st accused used two knives on the deceased that he knows best.”

  1. The learned trial Judge erred in law by rejecting the appellant’s plea of self-defence and this had occasioned a miscarriage of justice.
  2. The learned trial Judge misdirected himself in law when he stated:

“1st accused robbed himself of this defence when he decided to stab the deceased two times on the abdomen when the deceased was not armed as found by the court. 1st accused took undue advantage of the fact that the deceased was not armed and acted cruelly. He cannot therefore take advantage of section 222(4) of the Panel Code.”

  1. The learned trial Judge erred in law by convicting the appellant based on the evidence of PW1 and PW4 when in the judgment the court stated:

“In the event of the evidence of DW1 and 2nd accused against that of PW1 and PW4 it is difficult to form an opinion as to who is speaking the truth and who is not.”

  1. The learned trial Judge erred in law by ordering:

“In line with section 272(1) of the CPC, the convict is ordered to be detained in prison custody during the Military Administrator/Governor’s pleasure. The detention has to be in prison custody as the convict is now about 19 years of age.”

The parties filed and exchanged their respective brief of argument. On 7th November, 2002, as the learned counsel for the respondent, was not in court and there was no reason for his absence, Adah, C. Eche Esq., adopted their brief and finally urged the court to allow the appeal and quash the conviction of the appellant by the lower court. thereafter, judgment was reserved till today.

The appellant in the brief, formulated five (5) issues for determination, namely:

“1. Whether the cause and fact of death were established before the trial court?.

  1. Whether there are material contradictions or inconsistencies in the evidence adduce (sic) (meaning adduced) by the prosecution?.
  2. Whether the prosecution discharged the onus of proof that the killing of the deceased was not done in the exercise of the right of self-defence?.
  3. Whether the trial court was right in rejecting the defence of sudden fight?.
  4. Whether the trial court was right in ordering for the detention of the appellant in prison custody during the pleasure of the Military Administrator/Governor?.”

The respondent in its brief, formulated three (3) issues for determination, namely:

“1. Whether the prosecution proved its case before the trial High Court?.

  1. Whether the defence of self-defence with its attendant consequences avail the appellant in the circumstances of this case?.
  2. Whether the lower court was right in ordering for the detention of the appellant in prison custody during the pleasure of Military Administrator/Governor?.”

As could be seen from the issues of the appellant and the respondent, issues 3 and 5 of the appellant are identical with issues 2 and 5 of the respondent. Although issue 1 of the appellant, is substantially the same as issue 1 of the respondent, I will take the two issues separately. I will first consider issue 1 of the appellant and thereafter, consider issue 1 of the respondent.

Issue 1 of the appellant. This issue relate to and are distilled from grounds 2 and 3 of the grounds of appeal.

Now, dealing with cause of death, it is settled that the prosecution must prove that the death of the deceased was caused directly or indirectly, by the act of the accused person. They must establish not only that the act of the accused person could have caused the death of the deceased, but that in actual fact, the deceased died as a result of the act of the accused person to the exclusion of all other possibilities. See: Rex v. Abengowe (1936) 3 WACA 85; R. v. Nwokocha (1949) 12 WACA 453 at 455; The State v. Omoni (1969) 2 ANLR 237; (1949) 12 WACA 511; Delu Liman v. The State (1976) 7 SC 61; R. v. Owe (1961) 2 SCNLR 354; Prince will v. The State (1994) 6 NWLR (Pt. 353) 703; (1994) 7-8 SCNJ (Pt. 11) 226 at 240 per Iguh, JSC. just to mention but a few. It need be stressed and this is settled that it is not for an accused person to suggest let alone prove an alternative cause of death. See: Onyenankeya v. The State (1964) NMLR 34 at 35.

Learned counsel for the appellant has referred to the evidence of the PW1, PW3 and PW4. He submitted that based on the totality of the evidence before the trial court, no cogent, conclusive or unequivocal evidence relating to the cause and fact of the death of the deceased was adduced.

He has also submitted that none of the said three witnesses testified that:

(i) they saw the deceased in the hospital either before or after the death; and

(ii) the dead body the Doctor saw in the hospital was that of Joseph Ogbada or that the corpse was identified by any of the witnesses. Indeed all that the witnesses stated amount to hearsay and none of the witnesses testified that they saw Joseph Ogbada dead at the scene of the incident or his corpse after his death.

In order to dismiss this submission, with respect as lacking any substance, the fact of the death of the deceased at the General Hospital, Ankpa, was never in issue at the trial or was it disputed by the appellant and his learned counsel. Firstly, PW2 Godwin Okewu, testified in his evidence in-chief, inter alia, unchallenged in cross-examination and uncontroverted by the defence thus:

“We took the deceased to General Hospital Ankpa. The man stayed on admission for five days and he died”

(see page 51 of the record of proceedings).

The PW3 Inspector Daniel Okoh who took over the investigation of the case later swore unchallenged in cross examination and uncontroverted by the appellant in his evidence in court, inter alia, thus:

“In the course of my investigation, I discovered that Joseph Ogbada was taken to Ankpa General Hospital

where he later died. I collected a medical report from the General Hospital Ankpa in respect of the deceased”.

(The italics mine)

The trial court noted that the PW3 had identified the medical report and that he said that due to scarcity of forms in the Hospital, he made a photocopy of the form and gave same to the medical officer. That it was duly stamped.

It must be noted that when the said medical report was tendered, learned counsel for the appellant never objected as to its admissibility. The medical report was admitted in evidence and marked exhibit ‘D’. I will come to exhibit ‘D’ later on in this judgment. In any case, the trial court recorded thus:

“Court: The medical report in respect of the deceased Joseph Ogbada is admitted as exhibit ‘D’.” (see page S4 of the record of proceedings)

PW4 Mathias Enemeri, testified in his evidence in-chief, inter alia. as follows:

“The deceased was taken to the Hospital. We got a cloth from PW1 and tied the places where the deceased was injured before we took him to Aboh Clinic. We were referred to General Hospital Ankpa and we went there. He died at the General Hospital Ankpa.” (The italics mine)

The court notes that this evidence was never challenged in cross examination or controverted in the evidence of the appellant or that of his witnesses.

There is no how the evidence of the PW3 and the PW4 in respect of the death of the deceased at the said Hospital (and who was stabbed on the stomach/abdomen and the fact of the stabbing, was admitted or confessed by the appellant), could by any stretch of imagination, be described as hearsay as submitted by learned counsel for the appellant. The learned counsel for the appellant has attacked exhibit ‘D’.

It is submitted that exhibit ‘D’ has no probative value as (according to him):

(i) the person by whom the corpse was said to have been identified was not summoned to testify.

(ii) it does not bear the name of the Hospital or Doctor who carried out the medical examination. It only bears the signature of a person whose identity is shrouded in utter mystery.

The PW3, as noted hereinabove, produced exhibit ‘D’ as to the document that was given to him by the medical officer. The signature of the medical officer as also found by the learned trial Judge appears therein/thereon. The official stamp of the said Hospital also appears on exhibit ‘D’.

Had learned counsel for the appellant objected to the admissibility of exhibit ‘D’ on the ground that it ought to be tendered by the maker, I have no doubt in my mind, that the prosecution should have called the said medical officer who performed the autopsy or proffer a reason or an explanation why he could not be called or appear in person in court to testify.

Learned counsel for the appellant during cross-examination, did not ask or press for the name of the said Medical Doctor who signed the said signature if he thought that it was important or crucial to their case. He raised no objection as to the admissibility of exhibit ‘D’. he did not raise the issue of admissibility for whatever reason. However, the learned trial Judge had this to say, inter alia in his judgment:

“There is evidence to the fact that the deceased died of injuries he sustained from the wounds inflicted on him at the market. There is also evidence that 1st accused stabbed the deceased with a knife on the fateful day.”

(see page 110 of the record of proceedings). He also had this to say, inter alia:

“I do not think that from the evidence available there is need again to give elaborate evidence to prove the death of the deceased Joseph Ogbada. The witnesses for the prosecution all confirmed the death of Joseph Ogbada. PW3 Inspector Daniel Okoh testified and tendered the medical report from General Hospital Ankpa that confirmed his death. Cause of death is said to be due to visceral injury which refers to the wound at the upper abdomen. Exhibit ‘D’ is also clear as to who identified the dead body for the post-mortem examination. The person is named as Emmanuel Akehe. The deceased is stated to have died on 13/9/91. Exhibit ‘D’ is pat1 of the evidence before the court and there is no reason why the court should not make use of it. I have not seen any contradiction as regards the date the deceased gave up at General Hospital, Ankpa. Exhibit ‘D’ appears to be in order and bears the stamp of General Hospital Ankpa. The signature of the medical officer is on it. It is not the duty of the prosecution to establish that exhibit ‘D’ is regular. Once it appears to be regular the proof of its irregularity rests with the defence. This cannot be achieved by throwing some punches at it in address of counsel as was done by learned counsel to the accused in this case. The attack ought to have come from solid evidence rebutting the presumption of regularity. In the absence of such evidence, I hold that exhibit ‘D’ is regular and reliable.” (see page 111 to 112 of the record of proceedings).

All these, are findings of fact and I cannot in fairness, fault them or disturb them. Exhibit ‘D’ speaks for itself. It was a document tendered from proper custody and it was relevant to the case of the prosecution. It was tendered, as a ‘res’ or ‘thing’ or the document the Hospital authorities or the said medical officer gave to the PW3.

When he tendered it, the learned counsel for the appellant who conducted the defence, raised no objection as to its admissibility even in his written address at the trial court. Exhibit ‘D’ was not only admissible, but also relevant and speaks for itself as to the contents. See Kuruma v. R. (1955) AC 197 at 203.

The court notes or observes that Mr. Adah has raised the issue of admissibility of exhibit ‘D’ for the first time in this court in their brief and this is without leave. The effect is trite. Again, the above said findings have support in the case of Princewill v. The State (supra) citing the case of Enewoh v. The State (1990) 4 NWLR (Pt. 145) 469; (1990) 7 SCNJ 1. As to rebuttal of presumption of regularity, see James Edun & Ors. v. Inspector General of Police (1966) 1 All NLR 17 at 21 and Lockman & Anor. v. The State (1972) 5 SC 22.

I will pause here and deal, even firstly, with medical evidence in case of murder as the instant one.

It is settled law in a plethora of decided cases, that medical evidence is an opinion of an expert made admissible by the statute and by its very nature, it must of necessity, be strong and compelling in the light of the facts adduced by the prosecution in a particular case. It must not be nebulous and an unsatisfactory medical evidence, cannot assist the prosecution in proving the case beyond reasonable doubt. See Okafor v. The State (1990) 1 NWLR (Pt. 128) 614 at 626 CA.

Also firmly established, is that medical evidence to be accepted, it must unequivocally establish the cause of death and provide the necessary nexus between the death of the deceased and the act of the appellant. See Onwumere v. The State (1991) 4 NWLR (Pt. 186) 428; (1995) 5 SCNJ 150 at 170.

Also settled, is that although medical evidence as to cause of death is desirable, it is not essential in all cases of homicide. In the absence of medical evidence, the court can infer the cause of death from the circumstances of the evidence adduced before it. See Adamu v. Kano N.A. (1956) 1 FSC 25; (1956) SCNLR 65; Bakari v. The State (1965) NMLR 163 and Eric-Uyo v. Attorney-General Bendel State (1986) 1 NWLR (Pt. 17) 418 (1986) 2 SC. 34 referred to recently, in the case of Idemudia v. The State (1999) 7 NWLR (Pt. 610) 202; (1999) 5 SCNJ 47. As a matter of fact, where there is medical evidence and it is inconclusive, the court is entitled to examine the evidence before it and draw necessary inference. See Essien v. The State (1984) 3 SC 14 at 12; Adekunle v. The State (1989) 5 NWLR (Pt. 123) 505 at 516, referred to in Kada v. The State (1991) 8 NWLR 9 (Pt. 208) 134; (1991) 11 SCNJ 19 at 34 cited by the learned counsel for the appellant; Ogbu v. The State (1992) 2 NWLR (Pt. 222) 164; (1992) 2 SCNJ (Pt. 1) 106 at 125; and Oyegbu v. The State (1994) 1 NWLR (Pt. 300) 328 at 341 CA. In other words, a trial court may in the absence of medical report or evidence, decide to infer the cause of death on the evidence before it showing unequivocally, the nexus between the deceased and the unlawful act of the accused. See Edwin v. The State (1972) 4 SC 160; Bwashi v. The State (1972) 6 SC 93; Lori v. The State (1980) 8-11 SC 810; Akpuenya v. The State (1976) 11 SC 269, 278 and recently, Igago v. The State (1999) 14 NWLR (Pt. 637) 1, (1999) 12 SCNJ 140 at 169 and many others in this regard.

It need be stressed and this is also settled that the report of the medical officer, is the certificate envisaged by section 41(1)(a) of the Evidence Act. A medical officer in the service of the State for the purposes of undertaking post-mortem examination is a pathologist and his certificate is sufficient evidence of the facts stated therein.See Ehot v. The State (1993) 4NWLR (Pt. 290) 644 at 647-8; (1993) SCNJ 65 at 24, and recently, The State v. Godfrey Ajie (2000) 11 NWLR (Pt. 678) 434, (2000) 7 SCNJ 1 at 9.

Mr. Adah in his further attack of exhibit ‘D’ submitted that exhibit ‘D’ was of no evidential value as according to him, it was most irregular on its face. (Italics by him). His reasons are that:

(i) the name of the medical officer was not given;

(ii) the medical officer was never called to testify nor was any explanation given relating to his absence at the trial.

He further submitted that exhibit ‘D’ was clearly inadmissible as according to him, it amounted (spelt as amounted) to hearsay under section 77 of the Evidence Act. That the cause and fact of the death of the deceased were not proved beyond reasonable doubt to warrant the decision given by the trial court.

As noted by me in this judgment, exhibit ‘D’ bears the official stamp of the said Hospital. So, it cannot be true that the name of the Hospital was or is not indicated on it. Learned counsel for the appellant at the trial court and in their brief, had all the opportunity to cross-examine the PW3 and question him about the name of the said medical officer if he was in doubt about the authenticity of exhibit ‘D’ and the signature on it. I do not, with respect, share the view of the learned counsel for the appellant that the learned trial Judge treated exhibit ‘D’ “as sacrosanct”. I have hereinabove, referred to his findings of fact at the said page III of the record of proceedings. I still hold the view that those findings cannot in my humble view, be faulted or impeached.

My reason for holding this view, also, is that there is statutory support for the said finding by the provisions of section 250(2) of the C.P.C. sub-section 2, gives the trial court a discretion in the matter. It provides as follows:

“The court may if it appears desirable for the ends of justice summon any person making a report under

section (1) to give evidence in person.” (Italics mine)

I believe that “desirable for the ends of justice”, means that a court has a duty to consider carefully the desirability of summoning the expert or doctor to give evidence in person, and that it should do so, if the accused person reasonably requests it or makes the demand.

As a matter of fact, in the case of Yahaya Idirisu v. The State (1967) 1 All NLR 12 (1968) NMLR 88 at 89, it was held that where a medical practitioner is not a witness, his written report can, at the discretion of the court, be admitted in evidence provided there is no objection by the defence that the report, bore the signature of somebody other than that of the medical practitioner. In the instant case, there was no such suggestion by the defence.

In this case also, the Supreme Court stated that it is desirable that where a request is made by an accused person, to have the maker of a medical report called as a witness and that such an application should not be lightly refused.

In the case of Audu Tanka Juwa v. The State (1969) NMLR 168 at 169; (1969) 1 All NLR 264, (although it was a case relating to the sanity of the accused person), it was held that a doctor’s certificate could be admitted in evidence in accordance with the provisions of section 250 of the C.P.C. in the absence of the doctor who issued the certificate, but not called as a witness. See perhaps, Ibekendu v. Ike (1993) 6 NWLR (Pt. 294) 287; (1993) 7 SCNJ (Pt. 1) 50 at 63 and section 91(1) of the Evidence Act. As noted by the court hereinabove in this judgment, the learned counsel for the appellant, never made any application/request that the maker of exhibit ‘D’ and who also signed it, be made available to the court either by the said Hospital Authorities or by the prosecution. Section 91(1) of the Evidence Act, allows the tendering in evidence of a medical report when the maker is shown not to be available and I will add also, when there is no objection to the tendering in his absence of the medical report made by him. This takes care of No. (ii) reason hereinabove. Exhibit ‘D’, I hold with respect, is not a hearsay evidence. It was admitted without any objection from the learned counsel to the appellant. It was admissible also by virtue of section 250 of the C.P.C. Exhibit ‘D’ was not the sole and only evidence establishing the cause of death. Three other witnesses for the prosecution afore-mentioned gave evidence also in this regard. The appellant himself who swore that he did not intend to kill the deceased, knew that the deceased died as a result of the stab wounds he deliberately inflicted on his body or stomach/abdomen.

Therefore, for purposes of emphasis, it is also firmly established that much as medical evidence is desirable to prove the cause of death in homicide cases, it is not a sine qua non, as the same may be established by sufficient evidence (as in the instant case) other than medical evidence showing beyond reasonable doubt, that such death resulted from the act of the accused person complained of. See Edobor v. The State (1975) 9-11 SC 69; Azu v. The State (1993) 6 NWLR (Pt. 299) 303 and Oguntolu v. The State (1996) 2 NWLR (Pt. 432) 503; (1996) 2 SCNJ 65 at 69. I will pause here to agree with learned counsel for the appellant, that a court may draw an inference where death is instantaneous or immediate or occurs at the scene of violence. That where death does not occur on the spot, the prosecution has the duty of proving beyond reasonable doubt the fact and cause of death. He has cited and relied on the cases of Uche-Williams v. The State (1992) 10 SCNJ 74 at 84-85 and Akpan v. The State (1992) 8 NWLR (Pt. 261) 515; (1992) 6 NWLR (Pt. 248) 439; this is settled law. See also Iyang Etim Akpan v. The State (1994) 9 NWLR (Pt. 365) 347; (1994) 12 SCNJ 140 at 152; referred to in Uguru v. The State (2000) 4 SCNJ 282 at 293 and Onwumere v. The State (1991) 4 NWLR (Pt.186) 428; (1991) 5 SCNJ 150 at 168, 170. I will now deal even briefly with issue No.1 of the respondent.

It is true that by virtue of the provisions of section 138 of the Evidence Act, the burden of proof is on the prosecution and the standard of proof, is beyond reasonable doubt, but as held in the case of Akalezi v. The State (1993) 2 NWLR (Pt. 273) 1 at 12; (1993) 2 SCNJ 19 and restated in the case of Nasiru v. The State (1999) 2 NWLR (Pt. 589) 87; (1999) 1 SCNJ 83 at 94 – Per Uwais, C.J.N., the expression “beyond reasonable doubt”, certainly, does not mean “beyond any shadow of doubt”. See also Hycienth Egbe v. The King (1950) 13 WACA 105; Regina v. Herworth & Feamley (1955) 3 WLR 331 at 334 per Lord Goddard, C.J.

From the totality of the evidence before the learned trial Judge, I am satisfied that there was overwhelming evidence that the nature of the attack on the deceased was that the appellant intended to kill or to cause grievous bodily harm. Death having resulted directly from such act of the appellant. The appellant, surely, intended the natural consequences of the act. A man is presumed to intend the natural consequences of his act by stabbing the deceased not only once, but twice with a lethal weapon such as exhibit ‘A’, the presumption is that he must have intended to kill him or to cause him grievous bodily harm. Whatever was the intention, he would and is in fact, guilty of murder. The appellant as I have stated herein above in this judgment/admitted stabbing the deceased on his abdomen. I repeat, a man intends the natural consequences of his act. This is a legal presumption. See R. v. Hanson Owarey 5 WACA 66; D.P.P. v. Beard (1920) PC. 479; R. v. McCarthy (1954) 2 Q.B. 105 and many others in this regards. The learned trial Judge in my judgment, rightly, on the evidence before him, convicted the appellant. In fact, I have seen exhibit ‘C’. It is a Dagger not even an “ordinary knife.” As a matter of fact, or perhaps it can safely be inferred by me that when the appellant heard or learnt of the death of the deceased as a result of or from the stab wounds he admittedly, inflicted on him, that was why in his evidence in-chief, he stated that he did not want to kill the deceased. He said that he was only protecting himself and that he did not actually aim at the abdomen of the deceased. He did not however, say where he aimed at in striking the deceased’s body.

However, the pronouncement of the Supreme Court – Per C Mohammed, JSC, in the case of Garba v. The State (2000) 6 NWLR (Pt. 661) 378 at 387-388; (2000) 4 SCNJ 315 at 322, is apt or apposite in the present case on appeal; viz:

“Under section 221(b) of the Penal Code it has been made clear that whether death was the probable or only a likely consequence of an act or any bodily injury, is a question of fact. Thus, where born injuries intended to be inflicted are sufficient in the ordinary course of nature to cause death the offence falls under section 221(b) of the Penal Code. If from the intentional act of injury committed the probability of death resulting is high, the finding should be that the accused intended to cause death or injury sufficient in the ordinary cause of nature to cause death … It is the intentional murderous assault on a vital part of the body, which leads to conviction for culpable

homicide punishable with death. There can be no doubt that a person delivering a violent blow with a stick or club on a vulnerable part of the body, such as the head must be deemed to have intended to cause such a bodily injury as he knew that death would be the probable consequences of the act.” (The italics mine).

In the instant case, as noted by me the vulnerable part of the deceased’s body was the abdomen. The stabbing was twice and the instrument used, is exhibit ‘A’ – Army jack knife.

I therefore, resolve the said issue of both the appellant and the respondent, against the appellant. My answer to issue No.1 of the appellant and also issue 1 of the respondent is in the affirmative.

Issue No.2 of the appellant

Although learned counsel for the appellant has made very lengthy submissions in respect thereof, I want to say straightaway that the said issue with the greatest respect and humility, is of no moment or consequence.

The material issue before the trial court, was whether the stab wounds or injuries, the appellant admitted he inflicted on the deceased on his abdomen, caused the death of the deceased. As noted hereinabove in this judgment, the trial court from the evidence before it, rightly in my view, convicted the appellant of the offence of murder.

I hold the firm view that the alleged contradictions and inconsistencies, had nothing to do with the proven fact that the deceased died from the injuries inflicted on him by the appellant.

But if I must deal/comment on the said issue, as all issues raised by a party/parties, must be considered. See Ishaya Bamaiyi v. The State (2001) 8 NWLR (Pt. 715) 270; (2001) 4 SCNJ 103 at 116 -117 citing The State v. Ajie (supra); Honourable Emmanuel O. Araka v. Ambrose N. Ejeagwu (2000) 12 SCNJ 206 and 7-up Bottling Co. Ltd. & 2 Ors. v. Abiola & Sons Bottling Co. Ltd. (2001) 13 NWLR (Pt. 730) 469; (2001) 6 SCNJ 18 at 32, 42, 49.

It is now settled that a trial Judge could, under certain circumstances accept part of the testimony of a witness and reject the rest. See Obiode & Ors. v. The State (1970) ANLR 36; (1970) 1 All NLR 35.

Again, where the witness, either gives reasons or makes an explanation as to the inconsistency (as was the case with the PW1), that is enough/sufficient for the trial court not to treat such a witness as unreliable. See Asuquo Williams v. The State (1975) 9-11 SC 139. The courts have never been applying the inconsistency rule as a rule of the thumb. See the new approach in the case of Egboghonome v. The State (1993) 7 NWLR (Pt. 306) 382; (1993) 9 SCNJ (Pt.1) 1 and recently, Stephen Emoga v. The State (1997) 7 SCNJ 518 at 528 – Per Onu, JSC, overruling Asanga v. The State (1991) 3 NWLR (Pt. 180) 422; (1991) 4 SCNJ 1 at 10 & 11. Of course, had there been no explanation by the PW1, the contradiction, would/will be resolved in favour of the appellant if in any case, it was material to the issue in question – i.e. the stabbing of the deceased by the appellant. See Jizurumba v. The State (1976) 3 SC 89; Muka & Ors. v. The State (1976) 9-10 SC 305 and Arehia v. The State (1982) 4 SC 78.

However, as noted above by me, issue No.2 being of no consequence in the face of all the circumstances of this case, including the credible evidence before the trial Judge, it is discountenanced by me.

I wish to comment briefly on the submission of Jijingi, D. A. Esq. (principal State Counsel 11) Ministry of Justice, Gboko, Benue State, to the effect that the failure of the appellant to call evidence in support of his defence, will lead to the invocation of the provisions of section 149(d) of the Evidence Act (Cap. 112) of the Law of the Federation of Nigeria, 1990 against him. With respect, that is not the law. In the first place, in homicide cases, as stated in this judgment, the onus of proof, remains on the prosecution and never shifts except perhaps in cases where insanity for instance, is raised as a defence. See Ejinima v. The State (1991) 7 SCNJ (Pt. 11) 318 at 329.

As to the application of section 149(d) of the Evidence Act, see with respect, the beautiful and succinct pronouncement by Iguh, JSC in the case of Oguonzeke v. The State (1998) 4 SCNJ 226. As to the burden or onus of proof on the prosecution, see Utteh v. The State (1990) 3 NWLR (Pt. 138) 301 at 310 CA; on appeal (1992) 2 SCNJ (Pt. 1) 183 at 194; and Alabi v. The State (1993) 7 NWLR (Pt. 307) 511; (1993) 9 SCNJ (Pt. 1) 109 at 117 just to mention but a few.

Secondly, and this is also settled, the provisions of section 149(d) as to the presumption that evidence which could be but is not produced, would if produced, be unfavourable to the person who with-holds it, cannot be applied in a criminal case so as to shift the burden of proof from the prosecution. See Adeyimi v. Comm. of Police (1961) ANLR 380; (1961) 1 All NLR 387; R. v. Modem & Anor. 12 WACA 224; Mandillas Karabaris Ltd. v. I.G.P. (1958) SCNLR 335; (1958) WNLR 241; (1959) 3 FSC 20 at 23; Omobo v. Comm. of Police (1965/66) MNLR 42.

In other words, there is nothing like weakness in the defence in a criminal charge. This is because, a defence, however weak or stupid, must be considered. See Frank Williams v. Inspector General of Police (1965) NMLR 470. As a matter of fact, an accused person need not give evidence.

He may decide to remain silent and say nothing throughout the proceeding. See Okoro v. The State (1988) 5 NWLR (Pt. 94) 255; (1988) 12 SCNJ (Pt. 2) 191; Candide-Johnson v. Mrs. Esther Edigin (1990) 1 NWLR (Pt. 129) 659 at 672 CA.; Uche Williams v. The State (supra) and Adamu Garba v. The State (1997) 3 SCNJ 68.

Perhaps, the limitation is that a trial court is entitled to comment about the failure of an accused person to testify. See Nasiru v. The State (supra) at 100.

Issue No.3 of the appellant and issue 2 of the respondent.

Learned counsel for the appellant has in their brief under this issue, referred to the evidence of the PW3 as PW5 as regards exhibit ‘A’ and ‘c’ (the two knives) and exhibit ‘E’ – the statement of the appellant. He then submitted that the evidence of these two prosecution witnesses, (some of them which he highlighted) ought to have swayed the trial court to hold that a defence of self-defence had been successfully made out.

It is his further submission that when the defence of self-defence avails an accused person, the onus is on the prosecution to disprove it, and not on the accused person to establish the plea. He cited and relied on the case of Sunday Baridam v. The State (1994) 1 SCNJ 13 and referred to sections 60 and 65 of the Penal Code. Mr. Adah further submitted that their contention is that all the ingredients of the plea of self-defence, existed in the instant case namely. That:

(i) the victim was about to attack the appellant in a manner that grievous hurt or death was possible;

(ii) the appellant acted to defend or protect himself instantaneously or contemporaneously with the threatened attack; and

(iii) the mode of manner (sic) of self-defence was commensurate or proportionate with the threatened attack.

He cited and relied on the cases of Laoye v. The State (1985) 2 NWLR (Pt. 10) 832; Ogonna Nwede v. The State (1985) 3 NWLR (Pt. 13) 444; (1985) 12 SC 32; Alou Chukwu v. The State (1992) 1 NWLR

(Pt. 217) 255; (1992) 1 SCNJ 57 at 62 and Ofoke Njoku v. The State (1993) 6 NWLR (Pt. 299) 272; (1993) 7 SCNJ 36 at 41. He then submitted that the trial court committed a fatal flaw by not holding that the prosecution failed to disprove the plea of self-defence. He gave their reasons for stating so. He however, stated that they are not oblivious of the evidence of the PW1 at page 49 line 4 and PW4 at page 60 lines 14-15 of the record of proceedings who testified that the deceased was not armed.

For Mr. Jijingi, learned counsel for the respondent, he agreed in their brief with his learned friend for the defence on the general principles of the defence of self-defence. He referred the court on the same issue to section 62 and 222(4) of the Penal Code Law, Cap. 89, Laws of Northern Nigeria, 1963 and as well as the case of Ozu v. The State (1993) 2 SCNJ 166.

He also referred to the evidence of the PW1 and PW4 on pages 47 line 31, 49 line 4 and 57 lines 12, 13, 24, 25, 28, 29 and 30 respectively of the record of proceedings to the effect also, that the deceased was not armed with any weapon when he was attacked and stabbed twice on the abdomen by the appellant.

He also referred to the admission of the appellant, of stabbing the deceased on the abdomen when, according to the appellant, the deceased was armed with exhibit ‘A’ and had attempted to stab him with same but missed him. He referred to pages 69 lines 22 to 27, at 29 to 31 and 70 lines 11 and 12 respectively of the record of proceedings. That the appellant maintained that he stabbed the deceased once and not twice. That the appellant failed to call witnesses to establish this position of his. It was this last submission that gave rise to my dealing with the effect of section 149(d) of the Evidence Act in this judgment.

Learned counsel then submitted that the appellant acted cruelly and disproportionately when he stabbed the deceased twice on the abdomen. Therefore, the defence of self-defence does not avail him.

He finally submitted that the appellant naturally intended the result which he got which is the death of Joseph Ogbada given that he chose exhibit ‘A’ with which he struck and in the process of striking, he struck twice on the abdomen of the deceased. He cited and relied on the case of Lamba Kumbin v. Bauchi N. A. (1963) L.R. 40 (sic) (it is (1963) 2 NNLR 49).

It may be relevant to see if exhibit ‘A’ belonged to the deceased as claimed by the appellant. PW1 swore under cross-examination, that the deceased did not come with any instrument. That he merely came to separate the fight. That when the appellant came to the scene, he and the deceased, started exchanging blows. That it was after the exchange of blows, that the deceased threw the appellant on the ground. That she saw when the appellant stabbed the deceased. PW2 swore in his evidence-in-chief that it was PW4 who gave him the knife used in stabbing the deceased. That he himself handed the said knife to the Police while they were in the hospital.

PW3 in his evidence-in-chief, testified that when they took over the investigation of this case, a Jack knife – exhibit ‘A’ was one of the items that were handed over to them by the Police at Okpoga.

That exhibit ‘C’ was recovered from “the accused person”, i.e. the appellant and his father by two of his officers in his team. Under cross-examination, he testified that the appellant confessed that he used exhibit ‘C’. That their investigation revealed that both exhibits ‘A’ and ‘C’ were used during the fight between the appellant and the deceased. “Both knives had blood stains on them” he stated. That he did not do anything to establish who was the owner of exhibit ‘A’. He further testified, inter alia, thus:

“1st accused (i.e. the appellant) said that exhibit ‘A’ was carried by the deceased. 1st accused told me that the deceased attempted to stab him with exhibit ‘A’ but he (the appellant) dodged the knife. I confirmed from my investigation that the deceased wanted to use a jack knife on the 1st accused … I have forgotten how I confirmed that the deceased attempted to stab 1st accused.” (Italics mine).

PW4 testified in his evidence-in-chief, inter alia, as follows:

“1st accused (i.e. the appellant) stabbed the deceased two times on the chest. 1st accused used an Army Jack knife in stabbing the deceased. I quickly retrieved that jack knife from the 1st accused. I gave the knife to PW2.”

He identified exhibit ‘A’ as the knife he recovered from the appellant. He later testified that the deceased was close to him when he was fighting with the masquerade who turned out to be the appellant. That the deceased carried nothing on him when they were going to the market. He himself held nothing.

Under cross-examination, he swore that the deceased was fighting with his bare hands. That the deceased did not have any knife on him and was not the one carrying the jack knife (exhibit ‘A’).

PW5 in his evidence-in-chief, testified that it was the Police at Okpoga that gave them a jack knife and told him that it was the knife used in killing the deceased. That the appellant denied this underlined assertion and told him that the knife he used, was at Otukpa in his father’s house. That the jack knife had blood stains on it. He further testified that the second knife – i.e. exhibit ‘C’ is an ordinary knife. He finally swore, thus:

“Nobody told me that the deceased also had a knife at the time of the fight.”

Under cross-examination, he stated that exhibit ‘A’ can cause injury, but that there was only a small blood stain on it. That he expected the knife to have blood all over. That nobody came to claim exhibit ‘A’ as his own. He maintained that nobody told him the knife belonged to the deceased. That the appellant did not tell him that the knife belonged to the deceased.

It is his further evidence under cross-examination, that the appellant brought out exhibit ‘C’ from where there were palm kernels. That there was blood stain all over exhibit ‘c’ when the appellant brought it. He also testified that he believed the appellant that he was the one that killed the deceased.

Learned counsel for the appellant has relied on the said evidence of PW4 and PW5. For the avoidance of doubt, the appellant in his defence (and as stated by PW3, and by the appellant both in exhibit ‘E’ and in his evidence in court), was emphatic that the attempt by the deceased to stab him, was futile as he dodged from the deceased’s said knife. In other words, the deceased’s said knife, never touched any part of his body.

So, the question is, if exhibit ‘A’ did not touch or strike any part of the body of the appellant, how come that it had blood stains?

One or I may ask. The appellant swore that after stabbing the deceased with his (appellant’s) own knife, that he removed the said knife “and saw blood on it”. Exhibit ‘A’ from the evidence of both the PW3 and PWS, had blood stains. The appellant, swore both in his evidence-in-chief and under cross-examination, that he hid the knife because he saw blood stains on it.

Now, the appellant testified that he used exhibit ‘C’ in stabbing the deceased. This is his evidence in respect of exhibit ‘C’, inter alia, thus:

” … I moved to one side and brought out my knife from my waist. Mine was an ordinary knife. I bought the knife in 1990 when my father wanted to kill a goat and had no knife.” He identified exhibit ‘C’ as the said knife.

Most significantly, the father of the appellant testifying as DW3, had in his evidence-in-chief told the trial court that after their attention had been drawn by three children about the stabbing of the deceased, that:

“We saw the boy stabbed pressing his stomach. We pulled off the shirt and saw blood where the boy was

stabbed. We looked for… As blood was still coming out PW1 removed her head tie and gave us ….”

In respect of exhibit ‘C’, under cross-examination, he swore inter alia, thus: “I have seen exhibit ‘C’, for the first time in this court. I did not use it slaughtering (sic) a goat in 1990.”

Then under re-examination at page 77 of the records, he swore inter alia, as follows:

“I killed a goat in 1990 during Christmas. The knife I used was different. It was 1st accused that slaughtered the goat. He roasted (sic) it and cut it into pieces. Whether it was the knife of my younger son or exhibit ‘C’ that 1st accused used I will not know. I have my knife in my house. I do not know it was my knife that my son used or a different one in 1990.”(The italics mine) The reason for the re-examination was obvious. This was having regard to the evidence of this witness-in-chief, reproduced herein above.

These evidence in my humble view, completely debunked and rubbished the appellant’s lies about his said father having no knife to slaughter a goat in 1990. It is not difficult for me to see that exhibit ‘C’ was a ruse and was invented or produced for the purposes of the defence.

If exhibit ‘C’ according to the appellant, was hidden under palm kernel “in our store after removing its cover” and according to the PW5, exhibit ‘C’ was brought out from where there were palm kernels, and exhibit ‘A’ according to the appellant, never touched him the appellant, it is not difficult for me in all the circumstances hereinabove adumbrated to hold and I do hold that it was exhibit ‘A’ of the appellant and not exhibit ‘C’ that the appellant used in stabbing the deceased which eventually resulted in his death.

This is exactly why the learned trial Judge stated that the appellant best knows how exhibit ‘c’ had blood stains on it. I have gone this far because of the submissions of the learned counsel for the appellant and on the decided authorities cited and relied on by him. This is so, because, if as found from the credible evidence of the PW2 and PW4 who the learned trial Judge believed that the deceased was not armed with any knife, and was fatally wounded or stabbed with exhibit ‘A’, then it would be nonsensical, if not absurd, in my view, for the appellant to reply on the defence of self-defence.

Self-defence it is now settled, is justified if the assault is so violent as to make the person so violently attacked, consider his own life to be in danger. Self-defence is a defence of oneself or other persons whom one is under a duty to defend against a wrong doer in prevention of a forcible and violent felony. See The Queen v. Adelodun (1959) WRNLR (Pt. 11) 114 at 119; The State v. Agbo (1973) 3 ECSLR (Pt.1) 4. It was said in Howel s case (1221) Maitland’s Select Pleas 94, that a man is justified in using against an assailant, a proportionate amount of force in defence of himself.

In the instant case, as found as a fact by the learned trial Judge, that at the time the appellant stabbed the deceased, the latter was not armed with anything, instrument or knife or exhibit ‘A’.

It is now firmly established that where a person who was attacked used a greater degree of force than was necessary in the circumstances, and thereby caused the death of his assailant, the learned trial Judge was or will be entitled, after considering all the evidence adduced to reject the issue of self-defence raised by the accused person and convict him of murder. See Duru v. The State (1993) 3 NWLR (Pt. 281) 285; (1993) 7 SCNJ 9. This is exactly what happened in the instant case where the appellant, armed with a lethal weapon exhibit ‘A’ stabbed the deceased who was unarmed and fighting with his bare hands was brutally attacked and stabbed on his abdomen, a vulnerable part of the body.

The test is said to be objective. See Laoye v. The State (supra) also cited and relied on by learned counsel for the appellant. Maye Nungu v. The Queen (1953) 14 WACA 379 and David Aganmonyi v. A.-G., Bendel State (1987) 1 NWLR (Pt. 47) 26; (1987) 1 SCNJ331 and many others.

Also settled, is that in an appropriate case, self-defence is a complete answer to a charge of murder or manslaughter. The appellant, to avail himself of this defence, must show that his life was so much endangered by the act of the deceased with the only option that was open to him, to save his own life was to kill the deceased. He must show that he did not want to fight and that he was at all material times, prepared to withdraw. See Baridam v. The State (supra) also cited and relied on by Mr. Adah; Stephen v. The State (1986) 5 NWLR (Pt. 46) 978.

“It is to be observed that the defence of self-defence is only available if there is reasonable apprehension of death or grievous harm and if the person who claims to have exercised that right had reasonable grounds for believing that the only way to protect himself from death or grievous harm was to kill his assailant.”

The learned Chief Judge then had this to say:

“It is not open to an abnormally nervous or excitable person who on being assailed by a comparatively minor assault or an assault of any nature which falls short of that which is described in the section, unreasonably believes that he is in danger of death or grievous harm. Such a person may hope for clemency from other quarters, he cannot expect it from the law. It would be surprising and indeed dangerous, if it were otherwise. The legal right to kill in self-defence can not be made to depend upon the temperament, nervous or courageous, robust or weak phlegmatic or excitable of the individual killer – for those who claim to have exercised this legal right to kill, the law insists upon one standard: it is the standard of the reasonable man …” (Italics mine)

I, with the utmost respect, agree. I adopt the same in this judgment.

In Laoye v. The State (supra) Nnamani, JSC (of blessed memory) also referred to the case of R. v. Mclnes (1971) 3 All E.R. 295 where it was stated that the defence of self-defence could not avail a prisoner who killed an unarmed person, (as the deceased in the instant case on appeal) by stabbing him with a dagger (and here, an army jack knife exhibit ‘A’ which the appellant described its component parts.)

Thus, the plea of self-defence is not open to an abnormally nervous or excitable person because the defence is predicated on the reasonableness of the apprehension of death or grievous harm. See also the case of Mallam Zakari Ahmed v. The State (1999) 7 NWLR (Pt. 612)641; (1997) 5 SCNJ 223 at276-277; (2001) FWLR (Pt. 34) 438 at 495, Per Achike, JSC (in his dissenting judgment).

It need be pointed out, that the learned trial Judge, rightly and justifiably, in my view, disbelieved the story of the appellant about exhibit ‘A’ being that of the deceased.

He stated, inter alia as follows:

“PW3 is of the view that both knives were used at the fight. He was however not at the scene of the fight.

Asked how he knew that both knives were used PW3 said the two knives both had blood stains on it. It is

however curious how exhibit ‘A’ would have blood stains where it was in possession of the deceased. 1st accused himself testified that the deceased could not reach him with the knife as he dodged the attempt of the deceased to stab him. 1st accused was therefore not stabbed. How come that exhibit’ A’ had stains on it? The only conclusion to my mind will be that it was held by 1st accused who used it on the deceased”. (Italics mine).

The learned trial Judge made other findings of fact as appear also at pages 114 and 115 of the record of proceedings. After stating some other evidence of the appellant and his statement to the Police, exhibit ‘E’, he concluded as follows:

” … This story appears too good to be true to my mind, I find as a fact that the deceased had no knife on him at the time 1st accused stabbed him. 1st accused was therefore not in any bodily danger that needed the use of a jack knife to defend himself against the deceased.

Section 62 of the Penal Code states that: ‘The right of private defence in no case extends to the infliction of more than it is necessary to inflict for the purpose of defence.” He went on thus:

“That 1st accused resorted to the use of a leather (sic) (meaning lethal) weapon against the deceased who was fighting him with bare hands takes his act outside the sphere of self-defence as envisaged by section 224(2) of the Penal Code. The defence of self-defence can only avail the accused where he had reasonable apprehension of his impending death or grievous bodily harm. See the case of Ozu v. The State (1993) 2 SCNJ 166.”

I am unable and cannot fault all the above pronouncements herein reproduced. I am in total agreement with the above findings and the law as have been decided in a string of decided authorities even by the apex court of this country. I have also in this judgment, held similar views on the story or evidence of the appellant as regards exhibits ‘A’ and ‘C’.

It has been held, that evidence which is properly rejected by a trial court, cannot ground or form the basis of the defence of self-defence or indeed, any other defence for that matter. See Bakare v. The State (1997) 1 NWLR (Pt. 52) 579; (1987) 3 SCNJ 1. Whether or not a given defence is or may be available to an accused person must be decided against the background of accepted facts or evidence. Evidence that has been properly considered and rejected as of no value or consequence, must accordingly, be discountenanced.

Therefore, once (as in the instant case), the evidence upon which the defence of self-defence in issue was founded, was sufficiently considered by the trial court and rightly, in my respectful view, rejected upon good and cogent reasons, such rejected evidence can no longer or cannot form the basis of the defence. See again Baridam v. The State (supra) at page 14.

Let me reproduced the observation of Widgery, L. J. in the case of In Julien (1969) 1WLR 839 at 843; (1969) 53 CR. APP. RA07 at 411. Said he, inter alia:

“It is not as we understand it, the law that a person threatened must take to his heels and run in the dramatic way suggested by Mr. Mchale, but what is necessary is that he should demonstrate by his actions that he does not want to fight. He must demonstrate that he is prepared to temporise and disengage and perhaps to make some physical withdrawal, and that is necessary as a feature of the justification of self-defence is true, in our opinion, whether the charge is a homicide charge or something less serious.”

I suppose that it is said that this is the modern law as against paragraph 2496 of Archbold’s Criminal Pleadings 37th Edt. (1969) citing a passage in 1 Hales pleas of the Crown 479.

I will again, pause here to touch on the statement of the appellant in exhibit ‘E’ where he stated as follows:

“I used the knife for protection, I do not think I am going to kill somebody with it.”

In his evidence in chief, he had stated that he carried a knife on that day because “it is our custom to carry a knife to protect ourselves when we appear in public masquerades”. So, the intention of the appellant for carrying a knife which turned out to be exhibit’ A’. was to use it against anybody who dared to offend or challenge him or even engage him in a fight. Said he:

“I stabbed the deceased only once. It was on the abdomen that I stabbed the deceased. I did not want to

kill the deceased when I stabbed him. I was only protecting myself I did not actually aim at the abdomen.”

So, it can safely be said that the appellant was relying on the motive for his cruel and vicious act of using an army jack knife on the vulnerable part of the body of the deceased.

It is now firmly established that what is relevant in our criminal law, is that the act of the accused person resulting in the death of the deceased must be unlawful. The mens rea or malice afore-thought, no longer governs the criminal law concepts. Motive is also irrelevant except that where it is proved, it strengthens the case of the prosecution. See Nwali v. The State (1991) 3 NWLR (Pt. 182) 663; (1991) 55 SCNJ 14 at 23; Nwaebonyi v. The State (1994) 5 NWLR (Pt. 343) 138; (1994) 5 SCNJ 86; and Mallam Zakari Ahmed v. The State (1999) 7 NWLR (Pt. 612) 641; (1999) 5 SCNJ 223 at 251 (supra), per Kalgo, JSC; citing the cases of R. v. Ball (1911)A.C. 47 (H/Lords) and R. v. Buckley 13 Cox 293, just to mention but a few.

Before concluding in respect of issue 3 of the appellant and issue 2 of the respondent, I am satisfied that from all the circumstances of this case and based on the evidence before the trial court, the appellant was the aggressor. He had, on his own admission or confession, armed himself with a lethal weapon such as exhibit ‘A’ before even coming out to display or dance for money. His intention was to use it against any person who dared to stop him in whatever a manner.

I am satisfied that it did not occur to learned counsel for the appellant, and he never addressed his mind to the glaring and proven fact, that at the time the appellant launched his attack on the deceased and stabbed him with a lethal weapon, exhibit ‘A’, that the deceased was not armed with any knife whatsoever. He, the deceased, as rightly found, by the learned trial Judge was fighting the appellant with his bare hands. Had learned counsel for the appellant realized or appreciated this solid fact, and that his client, the appellant, produced exhibit ‘C’ many days after the incident of his stabbing the deceased, it should have dawned on him that all the fuss about cause of death, contradictory and inconsistent evidence, self-defence, have ultimately been an exercise, with respect, in utter futility. My answer to the said issue is certainly in the affirmative.

Issue 4 – Sudden Fight

Although this issue was canvassed by learned counsel for the appellant at the trial, but I have observed that it is not covered by any of the grounds of appeal herein-above reproduced in this judgment. It is now firmly settled that issue or issues for determination, must relate to and be distilled from the grounds of appeal. If it does not, the consequence is that such issue or issues is or are unarguable and incompetent and must be struck out. See Igago v. The State (1999) 12 SCNJ 140 at 156 citing Azeez Okoro v. The State (1998) 14 NWLR (Pt. 584); (1998) 12 SCNJ 84; Garba v. The State (2002) 4 SCNJ 315; Igunbor v. Mrs. Afolabi & Anor. (2001) 11 NWLR (Pt. 723) 148 CA; (2001) 5 SCNJ 124 both per Karibi Whyte, JSC and Alhaji Kokoro – Owo & 6 Ors. v. Lagos State Government & 4 Ors. (2001) 11 NWLR (Pt. 723) 237 CA; (2001) 5 SCNJ 203.

I therefore, strike out issue No.4 of the appellant.

Assuming I am wrong in that I have herein above in this judgment, stated that the courts are enjoined to deal with all issues raised particularly, by an appellant, I will deal with the said issue ex abundanti cautela. Learned counsel for the appellant has also cited and relied on the case of Mato Tsoho v. The State (1986) 4 NWLR (Pt. 38) 710. The learned trial Judge agreed with the submission of the learned counsel for the prosecution/respondent – Amedo, S., Esq., State counsel, that by stabbing the deceased two times on the abdomen, the appellant took undue advantage and as such, was/is not entitled to this defence.

The learned trial Judge’s reason for so agreeing was clearly stated by him, thus:

“1st accused robbed himself of this defence when he decided to stab the deceased two times on the abdomen when the deceased was not armed as found by the court. 1st accused took undue advantage of the fact that the deceased was not armed and acted cruelly. He cannot therefore take advantage of section 22(4) of the Penal Code.”(sic) I agree with him and I have no reason to disturb or interfere with the above findings of fact which are amply supported by the material evidence before him.

I therefore, render my answer in respect of this issue also in the affirmative. I do not agree with learned counsel for the appellant, that the trial court or Judge, was not right in rejecting the defence of sudden fight. The appellant was battle ready, well armed with exhibit ‘A’ and had intended to use it on any person who dared fight him, even if the person so fighting him, was unarmed as happened in this case.

Before concluding this judgment in respect of the issues already dealt with hereinabove, what is the attitude of an appellate court to the findings of fact by the trial court, have been stated and re-stated in a line of decided cases.

It is not the function of an Appeal Court to interfere. But where on the evidence before the court, credibility of a witness is not in issue, the Court of Appeal, is in as good a position as the court of trial, in the evaluation of evidence. See Oguntade v. The State (1978) 6 FCA 40 at 45; Omoregie & Ors. v. Idugienwanye & Ors. (1985) 2 NWLR (Pt. 7) 282; (1985) 6 SC 150 at 151, Per Eso, JSC; Olubode & Ors. v. Alhaji Salami (1985) 4 SC 41 and Obodo & Anor. v. Ogba & Ors. (1987) 2 NWLR (Pt. 54) 1; (1987) 3 SC 459 at 460-461, 466; (1987) 2 NWLR (Pt. 54) 1;(1987) 3 SCNJ 82 which are civil cases. See also Paquin Ltd. v. Beauclerk (1906)AC 148 at 161 per Lord Loreburn L.C

If an appellant asserts that the prosecution has failed to prove the prisoner’s guilt beyond reasonable doubt before convicting, it is for him to establish that it is so and it is the duty of an Appeal Court to examine the assertion against the whole background of the case and in particular, against the evidence leading to the guilt of the appellant. So said the Supreme Court in the case of Edet Offiong Ekpe v. The State (1994) 9 NWLR (Pt. 368) 263; (1994) 12 SCNJ 131 at 135 citing the case of Oteki v. The State (1986) ANLR 371 at 378.

Thus, in all cases, where culpable homicide is in issue, it is very essential that the court receive evidence, in very certain terms, that the deceased died as a result of the act of the accused person. Where therefore, the circumstances of the attack on the deceased are clear and the injuries inflicted upon him as a result of the attack are graphically described, (as in the instant case) to lead to no other conclusion that the deceased died as a result of the attack and the injuries, the trial court can convict and as I have demonstrated or stated in this judgment, even if there is no medical evidence. See the pronouncement of the Supreme Court, Per Belgore, JSC in the case of Alhaji Babuga v. The State (1996) 7 NWLR (Pt. 460) 279; (1996) 7 SCNJ 217 at 228.

I therefore, hold that the learned trial Judge was justified in his conclusion when he stated as follows:

“I find as a fact that the 1st accused (meaning the appellant) during a fight with the deceased stabbed the

deceased twice on the abdomen. That this was done to the deceased that had no weapon on him. I also find as a fact that by stabbing the deceased on the stomach more than once, the 1st accused intended his (deceased’s) death or grievous bodily harm. The deceased died from the injuries he suffered at the hand of 1st accused. It is for the above reasons that I hold that the prosecution has established its case against the 1st accused beyond reasonable doubt. I convict him under section 221 of the Penal Code as charged.”

I will conclude in respect of all the issues herein above raised by referring to the powers of the Court of Appeal in section 16 of the Court of Appeal Act. The power to interfere, includes the power by way of rehearing. See Comptoir Commercial & Ind. S.P.R. Ltd. v. Ogun State Water Corporation & Anor. (2002) 9 NWLR (Pt. 773) 629; (2002) 4 SCNJ 342 at 353 and A.-G., Anambra State & Ors. v. Okeke & 4 Ors. (2002) 12NWLR (Pt. 782) 575; (2002) 5 SCNJ 318 at 333.

Issue 5 of the appellant and issue 3 of the respondent

Learned counsel for the appellant has contended that the trial court ought not to have specified the place and condition of detention. He relied on the provisions of section 303(1) of the Criminal Procedure Code (C.P.C.) which he also reproduced in their brief, thus:

“When any person is ordered to be detained during the Military Governor’s pleasure he shall not withstanding any thing in this Criminal Procedure Code or in any other written law be liable to be detained in such place and under such conditions as the Military Governor may direct and whilst so detained shall be deemed to be in legal custody.”

He has submitted that it is only the Governor who can determine the place and conditions of detention. That sub-section 1 of section 303, does not confer any person on (sic) (meaning or) the trial court to specify the place or condition of detention. It is his further submission that the detention ordered by the learned trial Judge effectively deprived the appellant the privilege to enjoy the benefit provided in section 303(2) of the Criminal Procedure Code.

He finally submitted that the trial court was not right in ordering the detention of the appellant in prison custody during the pleasure of the Military Governor/Administrator.

Learned counsel for the respondent has drawn in their brief, the attention of the court to page 118 lines 17 to 26 of the record of proceedings. During allocutus, learned counsel for the appellant is recorded as stating inter alia, thus:

“We most respectfully urge the court to apply section 272 in line with section 303 of the C.P.C. I will urge the court to order the 1st accused to be remanded at the children any young persons law.” (sic).

The learned trial Judge dutifully in my humble view, applied section 272(1) of the C.P.C. because, the appellant was about sixteen (16) years of age at the time the offence was committed. The appellant was below seventeen (17) years of age at the time he committed the offence. Section 270 of the C.P.C provides that no sentence of death shall be imposed on a person who is under seventeen years of age or on a pregnant woman.

For the avoidance of doubt, I herein reproduce the provisions of section 272(1) of the C.P.C. It provides as follows:

“Where a person is convicted of an offence punishable with death and if it appears to the court by which he is convicted that he was under the age of seventeen when he committed the offence the court shall order that he be detained during the Military Governor’s pleasure, and if the court so orders, he shall be detained in accordance with the provisions of section 303, notwithstanding anything to the contrary in any written law.” (Italics mine).

The said provision is so clear and unambiguous, that it needs no further interpretation. The learned trial Judge made the following order:

“In line with section 272(1) of the C.P.C. the convict is ordered to be detained in prison custody during the Military Administrator/Governor’s pleasure.”

In 1994, the Military were still in power/control. Because the appellant was then about nineteen (19) years of age and no longer under seventeen (17) years of age, the learned trial Judge, and rightly in my view, ordered as follows:

“The detention has to be in prison custody as the convict is now about 19 years of age.”

Learned counsel for the appellant had requested or applied to the trial court, that the appellant be detained or remanded at the Children and Young Persons Law (sic) (meaning home). Of course, that couldn’t be, as the appellant was no longer a juvenile. By his age at the time he was even entitled to vote.

I agree with learned counsel for the respondent, that section 271(1) and 303(1) are to be read together. It is after the trial court has ordered such detention during the pleasure of the Military Governor, that the convict or detainee shall be liable to be detained in such place and under such conditions as the Military Governor may direct and whilst so detained, shall be deemed to be in legal custody.

As rightly submitted by the learned counsel for the respondent, the trial court, after completing its own role or duty, never gave any conditions. It must be noted that section 303(1) of the C.P.C. did not use the words:

“notwithstanding anything in this Criminal Procedure Code or in any other written law to the contrary”.

Section 272(2) of the C.P.C. which provides that the trial court shall report to the commissioner (which commissioner it is not stated), every case in which an order has been made under the provisions of sub-section (1), in my opinion, is purely administrative.

It is not part of the order that the trial Judge is required to make under section 272(1). Learned counsel for the appellant has not complained that no such report was ever made by the trial court to the relevant authority or commissioner. Honestly, in my respectful but firm view, I hold that this issue is completely misconceived and is an exercise in futility. It has been time wasting. I however, commend Mr. Adah for his industry both at the trial court and in their said brief. My answer to the said issues 5 and 3 is rendered in the affirmative.

While concluding the judgment, I observe that the appellant through his learned counsel, never and did not relate any of the issues to any of the grounds of appeal in their brief. I also made this same observation in respect of issue 4. This is wrong and can result in the striking out of the said issues. An Appeal Court only hears and decides on issues raised on grounds of appeal. See Management Enterprises v. Otusanya (1987) 2 NWLR (Pt. 55) 179; (1987) 4 SCNJ 110 & A.-G., Anambra State v. Onuselogu Enterprises Ltd. (1987) 4 NWLR (Pt. 66) 547; (1987) 11-12 44 SCNJ.

The real question in controversy in an appeal are the questions which arise from the grounds of appeal. This is why it is settled that issues for determination must flow from competent grounds of appeal in order to be competent. See Salami v. Mohammed (2000) 6 SCNJ 281. But in the interest of justice, I have in this judgment, dealt with all the said issues raised by the appellant, by relating or distilling them from the said grounds of appeal, perhaps as follows:

Issue 2 relates to or predicated on grounds 4 and 5, Issue 3 relates to or predicated on grounds 7 and 8

Issue 4 no grounds, Issue 5 relates to or predicated on ground 10.

Even if I am wrong or mistaken, in the end result or final analysis, this appeal is unmeritorious. It lacks substance and it fails. It is accordingly dismissed. I hereby affirm the said judgment of the learned trial Judge Nwande, J. delivered on 7th June, 1994.


Other Citations: (2002)LCN/1314(CA)

Dunlop Nigeria Plc V. Olubode Fadeyi (2002) LLJR-CA

Dunlop Nigeria Plc V. Olubode Fadeyi (2002)

LawGlobal-Hub Lead Judgment Report

O. ADEREMI, J.C.A.

The appeal here is against the ruling of the High Court of Lagos State (coram Holloway J.) delivered on 23rd July 1999 striking out, in limine, the motion of the defendant (hereinafter referred to as the appellant) dated 8th April 1997 praying the court for the following orders:-

(1) an order striking out the writ of summons and statement of claim in this suit the claim having been statute-barred.

OR

(2) an order striking out the writ of summons and statement of claim for disclosing no reasonable cause of action and for being frivolous and vexations.

The respondent, who was the plaintiff in the court below, had by a writ of summons filed on 12th March 1997 claimed from the defendant/appellant as follows:-

the plaintiff’s claim is for the sum of N2,000,000.00 being general damages for injuries suffered by the plaintiff in consequence of an industrial accident in the course of his duty as an operator for the defendant at the defendant’s factory at Ikeja within the jurisdiction of this Honourable Court.

The accident, according to the plaintiff/respondent, was due to lack of provision and maintenance of a safe system of work at the defendant/appellant’s factory. Pleadings in terms of statement of claim and statement of defence were filed and exchanged between the parties. In paragraphs 4 and 9 of the statement of claim the plaintiff/respondent averred:

Para 4

“On or about the 16th of August 1991 plaintiff in the course of his said employment in the night shift at Let Off Section of the defendant’s said factory was injured when the machine which he was operating called Four Roll Stand hook his hand.”

Para 9

The said injuries and loss and damage were occasioned to the plaintiff by reason of negligence and/or breach of duty and/or breach of the said contract of employment on the part of the defendant its servants or agents.

The defendant/appellant’s response to paragraphs 4 and 9 of the statement of claim reproduced supra is as contained in paragraphs 4 and 5 of the statement of defence which read:

Para 4

Further the defendant denies that the alleged injury suffered by the plaintiff was caused or occasioned by the alleged or any breach of contract on the part of the defendant and the defendant is not in law liable for the alleged injury.”

Para 5

“The defendant shall contend at the trial of this suit that the alleged cause of action did not arise within 3 years before this action was commenced and same is barred by section 9 (1) and (2) of the Limitation Law Cap 70, Laws of Lagos State of Nigeria, 1973.

The application of the defendant/appellant dated 8th April 1997 was supported by a 7 paragraph affidavit. In paragraphs 4 and 5 of the supporting’ affidavit the defendant/appellant had deposed:

Para 4

“That according to the statement of claim the cause of action in this suit accrued well over 3 years preceding the day this action was instituted.

Para 5

That I am informed by one Mr. Kayode Adam of counsel, and I verily believe him that in view of the averment in paragraph 4 above this action has become statute-barred by operation of the Limitation Law for the time being in force in Lagos State.

The plaintiff/respondent in re-acting to the application of the defendant/appellant praying the court to strike out his suit for reason of being statute barred filed a counter affidavit on 1st April 1998; paragraphs 4, 5 and 6 of this process which are germane to the consideration of this appeal read:-

Para 4

That the defendant admitted liability for injuries sustained by me on 16th August 1991 and immediately started taking steps to determine the quantum of damages/compensation payable to me by its insurer N.E.M. Insurance Plc.

Para 5

That steps towards the payment of compensation to me by defendant’s insurer still extended till 10th October 1996 when the defendant advised me to present myself for re-examination for purposes of payment of by its insurer. Copy of the said letter is attached and marked Exhibit A.

Para 6

That I could not commence this action prior to the time my appointment was terminated on 13th August 1996 moreso in view of the defendant’s admission of liability and efforts being made to pay compensation to me through its insurer.

Arguments of counsel in respect of the afore-mentioned application were taken by the learned trial judge. In a reserved ruling delivered on 23rd July 1999, the learned trial judge in refusing the said application and making an order that it be struck-out, had reasoned thus:

“Now this letter is between the defendant/company and its insurer – NEM Insurance Plc. The plaintiff on his part is only being used as the subject matter for negotiation would we say because of this the statutory period of limitation has been revived?

I am more persuaded that this case would need evidence to be given and the witness cross – examined in order to determine if the letter Exhibit A a copy of which had been sent to the plaintiff by the defendant company has revived the statutory period.

It is only based on this that the court will refuse the application as made by the defendant.

The motion is therefore struck-out.

Steps should be taken by the plaintiff for the hearing of the matter.

Dissatisfied with this ruling, the defendant/appellant has appealed to this court upon a Notice of Appeal filed on 17th September 1999 which carries two grounds. Distilled for determination and as set-out in the brief of argument of the defendant/appellant is one single issue which is in the following term:

“Whether the trial judge ought to have admitted Exhibit A and rely on it to come to the conclusion that this case would need evidence to be given and witness cross-examined in order to determine if Exhibit A has revived the statutory period and whether the admissibility of such evidence of reliance thereon did not occasion a miscarriage of justice?

When this appeal came before us on 16th October 1992, Mr. Opanubi learned counsel for the appellant adopted his client’s brief filed on 16/2/01 and the Reply brief filed on 17/5/2001 and urged that the appeal be allowed. Mr. Kolawole of counsel for the respondent adopted his client’s brief filed 15/3/01 and urged, that the appeal be dismissed.

I have carefully gone through the brief of argument of the respondent it would seem that he has not formulated any issue for determination. Rather, he was attacking the only issue identified by the appellant for determination as being a play to defeat the ends of justice and causing unnecessary delay in the determination of the suit as ordered by the learned trial judge. The resolution of this appeal will therefore rest on the only issue identified by the appellant.

The Exhibit A referred to in the ruling of the learned trial judge is a letter dated 10th October 1996 addressed by N.E.M. Insurance Plc. to the Company Secretary/Legal Adviser of the defendant/appellant. It was attached to the counter-affidavit of the plaintiff/respondent as Exhibit A. In particular, reference to it was in paragraph 5 of the said process. Exhibit A attached to the counter-affidavit is the letter dated 10th October 1993 between the defendant/company and its insurer N.E.M. Insurance Plc. Suffice it to say that a copy of the letter was sent to the plaintiff/respondent.

That was the letter that informed the refusal of the trial court of the prayer in the application and the consequent striking out of same. Was the trial judge right in law in referring to such a document? I shall start in proffering an answer to this question by saying that the period of limitation begins to run from the moment a cause of action arose. And a cause of action can be said to have arisen when there is a plaintiff who has the legal right to seek a redress in court and there is that person, (a defendant) against whom the redress can be sought and the cause for seeking the redress is justiciable see (1) SANDA VS. KUKAWA LOCAL GOVERNMENT (1991) 2 NWLR (PT 174) 379 and (2) EMIATOR VS NIGERIAN ARMY & ORS (1999) 12 NWLR (PT 630) 362.

In the determination of the issue whether a cause of action is statute – barred in the sense that it was filed outside the limitation period all that the trial judge should cast a search light on are only the writ of summons and the statement of claim to see when the alleged wrong was committed which gave the plaintiff the cause of action and comparing same with the date on which the writ was filed. This practice does not admit of taking evidence to determine it see EGBE VS. ADEFARASIN (1987) 1 NWLR (PT 47) 1. Reference must not be made to any other document or court process. In paragraph 4 of the statement of claim the plaintiff/respondent averred:

“On or about the 16th day of August, 1991, the plaintiff in the course of his employment in the night shift at Let Off Section of the defendant’s said factory was injured when the machine, which he was operating called Four Stand hook his hand.

A quick look at the writ shows that it was filed on 12th March 1997. It thus took the plaintiff/respondent about 5 years 7 months. Section 9 (1) and (2) of Limitation Law Cap 118, Laws of Lagos State of Nigeria 1994 which is relevant to this case provides:-

9(1)

This section applies to actions claiming damages for negligence, nuisance or breach of duty (whether the duty exists by virtue of a contract or of a provision made by or under an enactment or independently of any contract or of any such provision) where the damages claimed by the plaintiff for the negligence, nuisance, or breach of duty consist of or include damages in respect of personal injuries to any person.

9(2)

Subject to the provisions of this section, no action to which this section applies shall be brought after the expiration of three years from the date on which the cause of action accrued (underlining for emphasis)

It is therefore clear that the action is statute-barred. The only issue raised for determination is answered in the negative.

This appeal therefore succeeds. The judgment of the court below is set-aside while I order that the claim of the plaintiff/respondent be dismissed in toto.

There shall be no order as to cost.


Other Citations: (2002)LCN/1313(CA)

Chief Fyneface Nnunukwe & Ors V.the State (2002) LLJR-CA

Chief Fyneface Nnunukwe & Ors V.the State (2002)

LawGlobal-Hub Lead Judgment Report

AKPIROROH, J.C.A.

The appellants, Fyneface Nnunukwe, Nathaniel Ibe Nnunukwe and Clement Anyalebechi Njoku were convicted of the murder of Hycienth Onyekazi Obilor hereinafter called the deceased by the High Court of Rivers State sitting at Isiokpo and sentenced to death contrary to section 319(1) of the Criminal Code, Cap. 30 Laws of the Eastern Nigeria, 1963 applicable in Rivers State on the 3rd day of July, 2000.

The prosecution called eleven witnesses while each of the appellants gave evidence in his defence and called no witness.

The facts of the case for the prosecution as presented in the court below can be summarised as follows:

On 22/2/95, PW6, Joshua Nwankwoala had his birthday party and appointed the deceased the chairman. At the end of the party, PW3 Christian Nwankwoala took the deceased at his request to his girl friend’s house (PW8) in the premises of the 1st appellant. The deceased told him to come back to pick him at 5 a.m. the following morning and he left. PW8, Rose Obinna, the deceased’s girlfriend was living in the premises of the appellant. On 22/7/95, as she was sleeping in the house, she was woken up by the voice of the deceased calling her and she opened the door to see what was happening to him but was ordered by the 2nd appellant who threatened to shoot and kill her if she came out. She opened the door a second time and saw the 2nd appellant beating and dragging the deceased in front of her door step towards the 1st appellant’s frontage under a pear tree. As a result of the threat by the 2nd appellant to shoot and kill her, she opened the louvres in her room and saw the appellants beating up the deceased. Her window faced the 1st appellant’s building and her house was at the centre of the premises and she saw clearly what happened to the deceased.

PW1, Nwairegbu Appolos testified that on 23/7/95 at 6 am he was on his way to board a commuter bus at Umuaturu junction and as he approached the junction of Umuola, he met the 2nd and 3rd appellants carrying something. When he got closer to them, he discovered that it was a human being that they were carrying. On enquiry, the 2nd appellant told him that the person got drunk in their yard and that they were carrying him to where they would cool his body. At day break, he heard people shouting that somebody had been killed and dumped at Umuola junction. He returned to the spot and observed that the person was already dead and identified the deceased whose body was abandoned in a collection of water near Umuola junction as his brother. He said that when he saw the 1st and the 2nd appellants carrying the deceased, one was holding his body below his arms while the other was carrying his two legs.

The defence of each of the appellants is a total denial of the offence.

At the end of the trial and in a reserved and considered judgment, the learned trial Judge convicted each of the appellants and sentenced each of them to death by hanging.

Dissatisfied with their convictions, each of them has appealed to this court and learned Senior Advocate filed a brief of argument for each of them and a joint reply for all of them and distilled only one issue for determination as follows:

“1. Whether upon the correct appreciation of the law and proper appraisal of the evidence before the court, the learned trial Judge was right in holding that the prosecution proved that the appellant was guilty of the crime of the murder of Hycienth Onyekazi Obilor beyond reasonable doubt?”

Learned counsel for the respondent also filed a brief of argument and framed one issue for determination as follows:

“Whether in all the circumstances of this case the prosecution proved the case of murder against the appellants beyond all reasonable doubts?.”

Learned senior counsel for the appellants submitted that the learned trial Judge was wrong in relying on the evidence of PW8 in convicting the appellants. He then referred to the first two statements she made to the Police in which she denied seeing the deceased in her house and the evidence of PW3 who said that he took the deceased to the house of PW8, his girlfriend on 23/7/95 and requested him to come back at 5 a.m the following morning to pick him. PW8 in her 3rd and 4th statements which she made to the Police, she changed and claimed that she heard the deceased shout her name “Rose” between 11 p.m and 12 p.m in the night of 22/7/95, and that when she opened her door the 2nd appellants threatened to kill her if she came out and banged her door and peeped through the louvres of her window and saw the appellant dragged and beat up the deceased at the frontage of the 1st appellant’s house. He also referred to the evidence of PW1 which the learned trial Judge relied on in convicting the appellants because he did not make his statement to the Police after a period of one month of the murder of the deceased by the appellants whom he claimed to be his brother, stressing that the long delay in making his statement to the Police rendered his evidence unreliable. He further submitted that the evidence of PW1 and PW8 rendered the case for the prosecution most unreliable and the learned trial Judge was wrong in convicting them on their evidence and relied on the cases of Onuchukwu v. The State (1998) 4 NWLR (Pt. 547) 576 at 589; Joshua v. The Queen (1964) 1 ANLR (Pt. 3) p. 1 and Onubogu v. The State (1974) 9 SC 1 at 19.

He further submitted that if the learned trial Judge had properly evaluated the evidence of PW8 which he relied on in convicting the appellants, he would have come to the irresistible conclusion that inspite of the explanation of the inconsistency in the evidence of PW8 and her first statements to the Police that her evidence remained unreliable and ought not to have been relied upon by him in convicting the appellants and that the case of Babalola v. The State (1989) 4 NWLR (Pt. 115) 264 is inapplicable to the facts of this case.

It was also his submission that the case was poorly investigated by the Police because none of the tenants living in the compound with PW8 was contacted and the defence of alibi put up by the 1st accused in his statement to the Police to the effect that on the night of the incident, he was in his house with his wife and houseboy before they went to bed at 10 pm and he woke up at 5.45 a.m. He contended that where an accused put up a defence of alibi as was done in this case by the 1st appellant, it is imperative that it must be investigated by the Police. He also relied on the cases of Onuchukwu v. The State (supra) and Odili v. The State (1977) 4-5 SC 1 and Onafowokan v. The State (1987) 3 NWLR (Pt. 61) 538. He finally urged the court to allow the appeal and set aside the judgment of the lower court.

At the hearing of the appeal, learned counsel for the respondent abandoned issues I, III and IV and were accordingly struck out together with the arguments therein leaving only issue II which I have earlier reproduced above.

On issue II, learned counsel for the respondent relied on the evidence of PW8 the deceased’s girlfriend who saw the appellants beating him and the evidence of PW2 who saw the 2nd and 3rd appellants carrying and dragging the body of the deceased along Umuola Junction where they dumped it which was corroborated by the evidence of PW1 and PW4. He further submitted that the first two statements made by PW8 were cautionary and should be ignored and relied on the case of Babalola v. The State (supra). He further submitted that the first statements are inadmissible in evidence and as such there are no contradictions in the evidence of PW8.

It was also his submission that the fact that PW2 reported the incident he saw on 23/7/95 to the Police on 28/8/95 was neither here nor there and relied on the case of Ogunlana v. The State (1995) 5 NWLR (Pt. 395) 266 stressing that the facts of the case of Onuchukwu v. The State (supra) are not applicable to the facts of this case because one month and two months according to him are not the same in this space age and cited in support the case of Fawehinmi v. N.B.A. & Ors No.2 (1989) 2 NWLR (Pt. 105) 558 and 586 and urged the court to dismiss the appeal.

In the reply brief, learned senior counsel for the appellants submitted that the issue of the statements of PW8 being cautionary statements and that of their admissibility never arose before the learned trial Judge and was never pronounced upon by the court and as such the respondent cannot raise it for the first time not being the reason for the finding of the learned trial Judge and in the absence of a respondent’s notice filed by the respondent. It was also his submission that the case of Babalola v. The State (supra) relied upon by counsel for the respondent is of no assistance to him because the PW8 was not an accused when she made her first two statements but it was her evidence as a prosecution witness which was contradictory to her first statements. He further submitted that the statements are admissible in evidence because they are not confessional statements. On the case of Ogunlana v. The State (supra) relied on by counsel for the respondent, he submitted that it dealt with the issue of complicity and not credibility as in this case and urged the court to allow this appeal and set aside the decision of the court below.

For the prosecution to establish a charge of murder, against an accused person, it must prove the following:

(a) That the accused killed the deceased.

(b) That the killing was unlawful (Actus Reus)

(c) That the accused unlawfully killed the deceased in one or the other circumstances enumerated in section 319 of the Criminal Code.

To establish that the accused killed the deceased, the prosecution must adduce cogent evidence linking the accused with the death of the deceased showing either a positive act or a negative omission of the accused causing injury to the deceased, which in turn resulted directly in the deceased’s death. See Onah v. The State (1985) 3 NWLR (Pt. 12) 236 at 237 per Oputa, J.S.C.

I consider it pertinent at this stage to refer to the wise observations of Obaseki, J.S.C. in Onah v. The State (supra) before considering the issues raised in this appeal. At page 244, he said:

“The High Court and all courts of law are duty bound to give critical examination to evidence adduced before them and ensure that the innocent are not punished or the guilty set free. They should act on the evidence and not hunches, rumour or suspicion so as to ensure that justice in its purest form is administered in the courts to all and sundry.”

Bearing in mind the essential ingredients to be proved in a charge of murder as stated by Oputa, J.S.C. and the wise observations of Obaseki, J.S.C. in mind, I will now proceed to consider the case made against each of the accused persons which the learned trial Judge relied on in convicting them. The evidence led against each of the appellants is the same and as such I do not have to consider the case made against each of them separately.

The learned trial Judge relied heavily on the evidence of PW1, PW3 and PW8 in convicting the appellants. I will first of all consider the evidence of PW8, whose evidence the learned trial Judge relied on heavily in convicting the appellants. This witness made four statements under caution having been arrested and detailed by the police on the suspicion that she murdered the deceased who was her boy friend. In her first two statements which she made to the Police, she denied seeing the deceased in her house on the night of the incident let alone how he met his death. A relevant portion of her statement which she made to the Police on 25/7/95 read as follows:

“I know Onyenkazie Obilor. He is late. He died on Sunday morning that is on 23/7/95 … He did not die as a result of sickness. I heard that he was killed by some person or persons between the hours of 5 and 6 o’clock in the morning of Sunday, 23/7/95, I was in my house when I heard a knock at my door, when I opened my door, I saw a man who greeted me and said that he was asked by Hycient Onyenkazie Obilor to come to my house to pick him Obilor. I told the man that Hycient Onyenkazie Obilor did not come to my house and that I did not see him …”

In her later statements to the Police, she changed her position and claimed that she heard the deceased shout her name Rose! Rose! Rose! Between 11 and 12 o’clock in the night of 22/7/95 and that when she opened her door, the 2nd appellant threatened to kill her if she came out and she banged her door and peeped from the louvre window of her room where she saw the appellants dragged and beat the deceased at the frontage of the 1st appellant’s house which is about 20 feet from her house.

How did the learned trial Judge evaluate the evidence of pw8?

At page 206 line 26-34, page 207 lines 1-30, page 208 lines 1-21, he said:

“I believe Rose that she was infact threatened by the 2nd accused person that night (who had earlier warned her to stop the deceased from coming to visit her in their yard). I believe her that when PW3 came the following morning to inquire of the deceased, the 2nd accused, who apparently kept a watchful eye on her from the time of the incident, drew near her to hear if she would tell PW3 what happened in the night. I believe her that it was under such an intimidation that she lied to PW3 that she did not see the deceased.

I believe her that at the Okechi Police Station she was constantly intimidated and threatened by the 1st accused person and his relations. I believe her that the presence of 1st accused person’s relations at the scene where she was being interviewed by the Police was frowned at by the Police about thrice. And I believe her that she was forced by the threat to make her 1st and 2nd statements to the police in which she denied knowledge of what happened to the deceased that night. That threat continued until she secured protection of the Police at the State Investigation and Intelligence Bureau, Port Harcourt, and it was after that the she was at liberty to make her voluntary statement.

I do believe that 1st and 2nd accused persons that they did not threaten her as she alleged. As I said earlier Rose, in her first two statements did not only fail to say anything incriminating against the accused persons, but denied seeing the deceased that night. But in her later statements to the Police, and in her testimony in court, she incriminated the accused persons.

Those two sets of versions are definitely in conflict. The law is that when an eye-witness is caught in such a conflict, a court must be cautions in accepting his evidence given later implicating others unless a satisfactory explanations is given for such. See Onuoha v. The State (1989) 2 NWLR (Pt.101) 23.

But in this case, Rose had the opportunity, and utilised it during trial, to explain why she did not tell PW3 what had happened to the deceased the previous night; why she was frying “bonus” in the morning instead of going to report to anyone what happened to the deceased in the night; and why she did not tell the Police in those earlier statements the encounter the deceased had with the accused persons in that night.

Any statement obtained or written under threat of violence or tricks cannot be a valid statement or a free agent, and such ought to be ignored.

See Babalola v. The State (1989) 4 NWLR (Pt. 115) 264. I am satisfied with the explanation given by PW8 of the circumstances under which –

  1. She denied seeing the deceased on 22/7/95 when PW3 (the cyclist) asked her of him.
  2. Why she was frying “bonus” the following morning instead of raising alarm or going to report the incident to anyone and
  3. Why in her first two statements to the Police she denied knowledge of what happened to the deceased in the night of 22/7/95.

I will therefore, in considering whether the offence as charged against the accused persons has been proved by the prosecution, ignore those areas of her statements and conduct.”

The learned trial Judge in the appraisal of the evidence of PW8 found her explanations in court why she did not mention the appellant’s names as the people who killed the deceased on that fateful day impressive and believed her evidence. Curiously enough, these explanations as to the threat to her life at the hands of the appellants were not even contained in her later statements to the Police. It was only in court that she gave evidence about the threat to her life. If her evidence in court about the threat to her life by the appellants when she made her first statements is true, why did she not tell the Police in her later statements? The learned trial Judge stated the law correctly when he said at page 207 lines 22-26 which I have earlier reproduced above when he said:

“the law is that when an eye witness is caught in such a conflict, a court must be cautions in accepting his evidence given later implicating others unless a satisfactory explanation is given for such. See Onuoha v. The State (1989) 2 NWLR (Pt. 101) 23.”

In the case of Onuoha v. The State (supra) relied on by the learned trial Judge Fatayi Williams, J.S.C. delivering the judgment of the court said at pages 18-19:

“Again, there is the decision of this court in the case of The Queen v. Joshua (1964) 1 All NLR p. 1 at page 3 where we referred to the decision in R v. Golder (1960) 1 WLR 1169 with approval and also observed that where a witness has made previous statements inconsistent with the evidence given at the trial, the court have been slow to act on the evidence of such a witness. In our decision in the case of The Queen v. Joshua, we referred, in particular, to the observation of Lord Parker L.C.J in his judgment in R v. Golder (supra) on the point. The observation which is at page 1172 of the said judgment reads:

‘In the judgment of this court, when a witness is shown to have made previous statements inconsistent with the evidence given by that witness at the trial, the jury should not merely be directed that the evidence given at the trial should be regarded as unreliable; they should also be directed that the previous statements whether sworn or unsworn, do not constitute evidence upon which they can act.”

See also The Queen v. Asuquo Akpan Ukpong (1961) 1 SCNLR 53; (1961) All NLR 25; suffice therefore to say that the learned trial Judge after finding that the statements of PW8 wherein she alleged that she saw the appellants committing the crime charged were in conflict with her earlier statements in which she denied that she saw the deceased on the night of the murder and that she knew how he was murdered were in violent conflict, and yet he proceeded to hold that he believed her explanation for the conflict, which was not explained in her later statements to the Police but only in her evidence in court. Besides, the question of explanation is limited to conflict between the evidence of two witnesses and conflict or inconsistency between the oral evidence of a witness and his previous statement. This is clear from page 20 of the decision in Onubogu v. The State (supra) where the court said:

“even if the inconsistency in the testimony of the two witnesses can be explained, it is not the function of the trial Judge, as was the case here, to provide the explanation. One of the witnesses should furnish the explanation.”

Suffice therefore to say that if the learned trial Judge had properly evaluated the evidence of PW8, he would have come to the irresistible conclusion that inspite of her unconvincing explanation, her evidence remained unreliable and he ought not to have relied on it in convicting the appellants as her story, to say the least is very doubtful.

The submission of learned counsel for the respondent to the effect that the 1st two statements made by PW8 were defacto statements but not admissible evidence, the last two are statements dejure and admissible to use his own words is totally misconceived and the case of Babalola v. The State (1989) 4 NWLR (Pt. 115) 64 cited in support of his submission is not applicable. This is more so when the four statements were tendered by the prosecution in the court below. Babalola’s case was a case where the appellants who were charged with the offence of forgery and obtaining by false pretences were convicted for stealing by trick which was upheld on appeal and as such it has no bearing on this case.

I will now turn to the evidence of PW1, the brother of the deceased who gave evidence to the effect that on 23/7/95, about 6 a.m. he was on his way to board a commuter bus at UMUATURU junction and as he approached Umuola junction, he saw the 2nd and 3rd appellants carrying something which he later discovered to be a human being. On enquiry, the 2nd appellant told him that the man was drunk and they were taking him to a place to cool him. At day break, he heard people shouting that somebody was killed and dumped at Umuola junction and he ran there and identified the deceased to be his brother who was abandoned there. It is note worthy that PW1 did not make a report to the Police about what he saw on 23/7/95 until 28/8/95 a period of one month. At page 2 of exhibit D1 (the proceedings on 17/6/96) PW1 said:

“How I got myself involved in this case was when the villagers of Okebi I gathered and poured drinks that people who killed this man or saw who killed him and refused to say it, the gods of the lands should kill such a person. It was at this juncture I came out and narrated everything I saw to the villagers. I later went to SIIB Port Harcourt to report …”

If the villagers of Okebi I had not gathered and sworn, he could have kept how the deceased met his death to himself. In the case of Onuchukwu v. The State (supra), the Supreme Court refused to rely on the evidence of someone who is said to be an eye witness but who failed to report what he saw two months after the incident. One would have expected PW1 to make a report of what he saw to the Police that morning or his village head, but he chose to keep it to himself. Besides, his evidence that he saw the 2nd and the 5th appellants dragging a body of a person whom he later recognised as the deceased contradicts his evidence that they were carrying the deceased when he saw them at the Umuola junction on that fateful day.

In evaluating the evidence of PW1, the learned trial Judge said at page 212 lines 1-6 and at page 215 lines 20-21 of the records:

“Earlier PW 1 (Appollos Nwairegbu) had told the court, which evidence, I have believed that, he saw the 2nd and 5th accused persons early that morning on 23rd July, 1995 dragging the body – one holding it below the arms and the other holding his legs … Having believed PW 1 and PW8, I reject the submission of learned defence counsel that their evidence was fabricated …”

If the learned trial Judge had properly evaluated the evidence of PW1 who did not make a report of what he saw on 23/7/95 after one month, when the villagers swore to the gods of their land to kill the person who killed the deceased or the person who saw how he was killed but refused to tell them, his evidence ought not to have been believed by the learned trial Judge because it is most unreliable having kept what he saw on the day of the incident to himself until the villagers swore.

The evidence of PW3 does not improve the case for the prosecution because his evidence was that he took the deceased to the house of PW8 on 22/7/95 and he instructed him to come and pick him at 5 a.m the following morning. He did not know how the deceased met his death. PW8 even denied in her first two statements that PW3 brought the deceased to her house on 22/7/95. Besides, she maintained that she only became aware of the presence of the deceased when he was shouting her name Rose! Rose! Rose! She did not say that PW3 entered her room. Suffice it therefore to say that his evidence is unreliable and learned trial Judge was wrong in convicting the appellants on it.

The 1st appellant in exhibit P1, his first statement to the Police said that he was not present at the scene where the deceased was killed and that he went to bed at about 10 p.m on 22/7/95 and did not wake up until 5.45 a.m. In exhibit P4 another statement which he made, he gave details of his full activities for Saturday 22/7/95 before he went to bed with his wife Alice Anunkwe, and their house boy at 10 p.m and woke up at 5.45a.m. He also denied participating in the murder of the deceased. The Police made no effort to investigate the alibi put up by the 1st appellant. The duty of the Police is emphasised in the case of Onuchukwu v. The State (supra) at page 591 where the court said as follows:

“Once the defence of alibi is put up it is for the Police to investigate it properly because failure to do so raises reasonable doubt in the mind of the Tribunal and lead to quashing the conviction. See Odili v. The State (supra); Onafowokan v. The State (1987) 3 NWLR (Pt. 61) 538.”

See also Bozin v. The State (1985) 2 NWLR (Pt. 8) 465 at 481; Okosi v. The State (1989) 1 NWLR (Pt. 100) at 642.

From all what I have been saying, there is merit in this appeal and it is hereby allowed. I hereby set aside the decision of the learned trial Judge dated 3/7/2000 convicting the appellants. I also set aside the sentence of death passed on each of them and in its place, I enter an acquittal for each of them and each of them is accordingly discharged.


Other Citations: (2002)LCN/1312(CA)

Adiele Ihunwo V. Johnson Ihunwo & Ors (2002) LLJR-CA

Adiele Ihunwo V. Johnson Ihunwo & Ors (2002)

LawGlobal-Hub Lead Judgment Report

MICHEAL EYARUOMA AKPIROROH, J.C.A. 

This is an appeal by the appellant against the judgment of the High court of Rivers State sitting at Port Harcourt delivered on the 17th day of June, 1998 in Suit No. PHC/99/96.

The claim of the appellant in the court below in his Statement of Claim is as follows:

1(i) A declaration that under the Ikwere Native law and custom the plaintiff is entitled absolutely to the land known and called “RUGBURU ASASAR LAND” situate at the area commonly referred to as Mile 12 along the Port Harcourt – Aba Road, Port Harcourt.

(ii) A declaration that the plaintiff is the holder of the Statutory Right of Occupancy over the said land.

  1. The sum of N3, 000,000.00 (Three Million Naira) being damages for trespass committed by the Defendants on the said land.
  2. An order of Perpetual Injunction restraining the defendants by themselves or by their servants, agents, privies and associates from continuing to trespass on the said land or in any manner whatsoever asserting any claim or rights over the said land or disturbing in any manner or from the plaintiff’s full or partial exercise of his rights or powers of ownership and/or possession over the said land.

The plaintiff’s case in the Court below was that sometimes in 1951 by a document dated 23/7/51 the land in dispute was given to him in exchange of the sum of 20(pounds) which was required by Solomon Opara, a member of Rumuwele family to enable him contest for the then prestigious position of a Customary Court Judge.

The pledge of the land to him was not redeemable by their family because it was not the usual kind of a pledge which was redeemable at the time when the pledgor had money to pay the sum lent to him but a pledge that ought to have been redeemed within a stipulated time and that their family also had violated the condition that required them to join him as defendants in suit which affected the pledged land.

He continued to enjoy the exclusive use and possession of the land until sometimes in 1992 the 1st respondent and his son summoned him before a native customary tribunal who claimed to be acting for the Rumuwele family which adjudged in favour of the respondents which decision he rejected. Sometimes or about January, 1994, the respondents proceeded to survey the land hence he commenced this action against them claiming the reliefs set out above.

The respondents’ case put briefly was that the land was pledged to the appellant by the family for the sum of 20(pounds) to enable Solomon Opara, a member of the family contest for the then prestigious position of a Judge and that it was redeemable by the family.

When the appellant insisted that the land was not redeemable by the Family, the 1st respondent and his son acting on behalf of the family summoned him before Chief Ojiowhor Francis Okocha arbitration which gave judgment in their favour and directed them to refund the pledged sum of 20(pounds) to him which they did through Chief C.N. Ndu but the appellant refused to accept it hence he instituted this act ion against them.

At the end of the trial in the Court below, the learned trial Judge Obie Daniel-Kalio in a reserved and considered judgment dismissed the appellant’s claim. Dissatisfied with the decision, the appellant has appealed to this Court and in accordance with the rules of Court, learned Senior Counsel for him filed a brief of argument and framed four issues for determination as follows:

“ISSUE FOR DETERMINATION

  1. Whether the Transaction in Exhibit ‘B’ was a pledge, if so what was the nature and effect of the pledge, if not what was the nature of the transaction? (Original Grounds 4 and Additional Ground ‘A’).
  2. Whether the Plaintiff was not entitled to judgment in respect of the pledged land, the learned trial Judge having found that the custom of Rumuokwurushe (the custom applicable to the case) is that the pledgor has a duty to defend the pledged land when the same falls into litigation, failing which the pledged land rest in the pledge who defends the same (Original Ground 5).
  3. Whether the Defendants’ family had a right of possession of the land in dispute as adjudged by the learned trial Judge. (Additional Ground ‘B’). Whether the plaintiff was in law and upon the preponderance of evidence not entitled to Judgment against the Defendants.

Learned Senior Counsel for the respondents also filed a brief of argument and distilled two issues for determination as follows:

A. “Whether the learned trial Judge was right when he held that the transaction evidenced by EXHIBIT ‘B’ was neither an irredeemable pledge nor a conditional sale?

B. Whether the learned trial Judge was right when he held that the Plaintiff had not proved his claims for declaration of title and damages for trespass and was accordingly not entitled to judgment?”

The issues formulated by Senior Counsel for the respondents to my mind are sufficient to dispose of this appeal. I will take issues 1 and 2 formulated by Mr. Ukala, Senior Advocate of Nigeria together. On these issues, he submitted that there was no dispute as to whether the transaction which put the appellant in possession of the land in dispute was a pledge and that what was in dispute was the nature and the effect of the pledge as to whether it was redeemable at any time or within the time stipulated in the agreement, Exhibit ‘B’ or within the concessionary period, and as such the learned trial Judge was in error when he held that it was not a pledge. He further submitted that from the admitted facts in the evidence of P.W.1, P.W.3 and P.W.5 including Exhibit ‘B’ as well as the aspects of the evidence of D.W.1 and D.W.2, that the pledge evidenced in Exhibit ‘B’ is for a specified period by nature in accordance with the agreement of the parties as well as under Ikwerre custom, and as such the learned trial Judge was wrong when he held that there was material conflict between the case of the appellant as pleaded and the evidence led in support by P.W.3 and P.W.5, stressing the effect of the transaction in Exhibit ‘B’ was that the appellant became the owner of the land in dispute when the respondents’ family failed to redeem the land within the specified time and after the confessional period of three years had expired. Reliance was placed on the case of OLOWU v. MILLER BROTHERS LTD N.W.L.R. (Pt 110) at 117.

The substance of the submission of Senior Counsel on issue two was that the learned trial Judge having found that under the relevant and applicable customs, a person who defends litigation over a pledged land becomes the owner of the land, he ought to have found in favour of the appellant as there was preponderance of evidence that when the pledged land fell into litigation, the respondents’ family refused to join and the same was defended by the appellant alone. Reliance was placed on the evidence of D.W.1 Magnus Ogor Ihunwo in Exhibit D, pages 6-7.

On issue one, Mr. Okocha, learned senior Advocate of Nigeria for the respondents in his brief of argument submitted that the appellant failed to prove that there was an irredeemable pledge or conditional sale of the land in dispute in favour of the appellant which vested absolute ownership of the land in dispute in him. He further submitted that the appellant merely alluded to facts which tended to suggest a customary pledge under Ikwerre Native Law and Custom but he was neither positive nor precise as to whether the land in dispute in the suit before the High Court was pledged to him by the respondents in return of his having provided the sum of 20(pounds) which was required by a member, of the family Solomon Okpara, who was at that time making a bid for the position of customary court Judge. It was also his submission that the appellant did not specifically state in clear, positive and precise terms in his statement of claim which of the three different types of pledges related to the transaction as evidenced by Exhibit ‘B’, pointing out that he did not also plead a conditional sale in his statement of claim and relied on the case of MURAIMA AKAMU & ANOR v. FASASI ADIGUN & AN0R (1993) 7 NWLR (Pt 304) 218 at 226.

He further submitted that the existence of any Customary Rule or Practice, or of any Native Law or Custom must be proved by credible evidence, except it is the case that the same had been previously proved and had become of judicial notice and relied on sections 14, 59 and 74 of the Evidence Act, Cap 112 Laws of the Federation of Nigeria 1990 and the cases of MRS ADA ONWUCHEKWA V. MR IHE ONWUCHEKWA & ANOR. (1991) 5 NWLR (PT. 194) 739 at 749 and ELESIE AGBAI & ORS V. SAMUEL OKOGBUE (1991) 7 NWLR (PT. 204) 392 – 427.

On the issue of arbitration, he submitted that all the conditions of a customary arbitration were duly satisfied and the Arbitrator as shown on Exhibit G came to the conclusion that the land in dispute was subject to the usual and well known principles of a Customary pledge.

The only life and vital issue that calls for consideration in this appeal is whether the transaction between the appellant and the respondents as evidenced by Exhibit ‘B’ was an irredeemable pledge or a conditional sale of the land in dispute by the respondent to the appellant. It was the contention of Learned Senior Counsel for the appellant that the transaction in Exhibit B was a pledge of the land by the respondents to the appellant for a Limited period beyond which they could no longer exercise their entitlement to redeem it or alternatively, it was a conditional sale of the pledged land to the appellant, while learned Senior Counsel for the respondents contended that it was a pledge by the respondents to the appellant which was redeemable.

At this, I consider it pertinent to reproduce Exhibit B relied on heavily by the appellant for his contention. It reads as follows:

“Agreement

23/7/51

An agreement is here made between Solomon Okpara and Diete Ihunso.

That I Solomon Okpara have received from Adiele Ihunwo the sum of 20(pounds) twenty pounds, and have promised to give him a land which is mile 12 from Port Harcourt to Aba road, this land was given to Solomon by Josiah Akamna Ogo Ihunwo and others in other to give to Adiele in place of his money 20(pounds).

This money should be returned from January to March, if failed to bring this money at the mention time from January to March, let Adiele find one who will bring this 20(pounds) and hold this land

when given out the land to the man, let him bring the man in the present of Solomon, Josiah Okamna Ogo Ihunwo, and others.

Adiele’s witness Johnson Ehunso Solomon’s witness Michael Ikampa, Ogo Ihunwo.”

At the back of Exhibit B appears the writer Japhet Ihunwo frex of charge 23/7/51.

On the interpretation of a document, learned Senior Counsel for the appellant submitted that in interpreting a document such as Exhibit B, it will be appropriate not only to remember that equity looks at the intent and not the form but also to bear in mind that the intention of the parties is gathered from the terms of the agreement as well as from all the circumstances of the transaction and this includes the consideration of parol evidence in cases where the real intention of the parties is in doubt and relied on the case of OLOWU v. MILLER BROTHERS LTD (supra).

In interpreting Exhibit B, the learned trial Judge said at page 162 lines 18-31 and page 163 lines 1 – 18 of the records:

“The Agreement, Exhibit B discloses the following:

  1. It is between Solomon Opara and Adiele Ihunwo
  2. It acknowledges receipt of 20(pounds) in exchange for a promise of land which was given to Solomon Opara by Josiah Okampa, and Ogo Ihunwo.
  3. That land is given to Adiele Ihunwo in place of his 20(pounds).
  4. The 20(pounds) is to be returned to Adiele Ihunwo, between January to March of an unspecified year.
  5. If the money is not returned between January and March, Adiele Ihunwo is to find someone who will bring the 20(pounds) and who will hold the land.
  6. The person who will hold the land should be introduced to Solomon, Josiah Okampa, Ogo Ihunwo & others.

Obviously the document was drafted by a layman. Although it states that the Agreement is between Solomon Opara and Ihunwo, it is safe to say that the subject of the Agreement is family land hence the need for Adiele Ihunwo to introduce whoever ‘holds’ the land upon the refund of the 20(pounds) to him, to the family as represented by Solomon Opara, Josiah Okanpa and Ogo Ihunwo and others. My understanding of the agreement is that the family gave a piece of land to the plaintiff in exchange to 20(pounds) which 20(pounds) was to be refunded to the plaintiff by a given time (although not particularly stated). If the family cannot give the plaintiff the 20(pounds) within the time given, then the plaintiff was to look for someone who can hold the land and get his money from such a man, provided he introduces the man who will now hold the land to the family.

Quite obviously, there is no intention to sell the land to the plaintiff even conditionally. The family had no intention to divest itself of ownership of the land. I therefore cannot accept that there was a conditional sale of the land to the plaintiff.”

It is my view that the interpretation given to Exhibit B by the learned trial Judge that the transaction contained in it is a pledge cannot be faulted and as such the submission of learned Senior Counsel for the appellant that the learned trial Judge did not make specific findings as to the nature and effects of Exhibit B is clearly misplaced because he carefully and dispassionately considered the nature and its effect. Although inelegantly drafted but in the face are words like “give” and not “gave” which clearly indicate that the transaction was for borrowing money with intention to repay and not an irredeemable pledge or a conditional sale. Besides, the appellant did not plead conditional sale in his Statement of claim.

While it is true that the learned trial Judge did not consider the issue of customary arbitration as evidenced by Exhibit G it is quite clear from it that all the conditions of a customary arbitration were duly satisfied and the arbitration came to the conclusion that the land in dispute was a pledge redeemable by the respondents. It is worthy of note that the decision of the arbitration was entered on 4th October, 1992 and the appellant wrote Exhibit E on 30th November, 1992, a period of over one month to reject its decision. He later wrote Exhibit F on 7th January, 1993 through his Solicitor to Chief Ndu, whom the respondents deposited the sum of 20(pounds) for the redemption of the said pledge in accordance with the decision of the arbitration which he refused to collect. To say the least, his subsequent conduct after the decision of the arbitration had been entered was clearly an afterthought and as such he is bound by its decision. This is more so when he appeared before it.

At Page 95 of the records of proceedings lines 24 – 30, D.W.3 Chief Francis Okacha who arbitrated over the matter said:

“I arbitrated the matter, John Ihunwo, 1st defendant gave evidence. There was a panel of Arbitrators comprising other fellow kinsmen. The outcome of the arbitrator was thus:

The 1st defendant’s family through the last defendant was to pay 20(pounds), one bottle of gin, and one Jar of palm wine to the plaintiff to redeem the land in dispute. Also the land was now to belong to Wele family to be sold and shared amongst them. The evidence and the verdict were all written down.”

At page 96 of the records, lines 9-12 under cross-examination of D.W.2 the following appeared:

“Q: Plaintiff said he attended the arbitration and left after a stage.

A: That is false otherwise; we would not have passed a verdict in his absence.”

The legal basis of all arbitrations is voluntary agreement. If there is a distinct agreement to appoint an umpire, to determine the difference between the parties and other conditions are present, there is arbitration. Thus voluntary submission of both parties of their cases or points of difference between them for arbitration is basic to a binding arbitration. See ANKRAH v. DARBAH (1956) 1 W.A.L.R 89; GYESIWA v. MENSAH (1947) W.A.C.A. Cyclostyled Reports (Nov/Dec) 45; FOLI v. AKESE 1930 1 W.A.C.A. 1; KWASI v. LARBE 12 W.A.C.A. 76 at 80 (referred to). (Pp. 417 – 418, Paras D – E) see also AGU v. IKEWEBE (1991) 3 NWLR (Pt 180) 385.

As I said earlier, the appellant is bound by the decision of the arbitration. This issue is resolved in favour of the respondents against the appellant.

I will also take issues 3 and 4 formulated by Senior Counsel for the appellant together. On issue 3, the substance of his submission was that there was no basis for the learned trial Judge to declare the right of possession in favour of the respondents on the face of the evidence on record which admitted possession in favour of the appellant. On issue 4, he submitted that there was abundant evidence upon which the learned trial Judge ought to have come to the conclusion that the appellant had proved his case on the preponderance of evidence.

In his reply to issues 3 and 4 above, Senior Counsel for the respondents submitted that the appellant failed to prove that the transaction in Exhibit B was an irredeemable pledge or a conditional sale. He further submitted that the appellant not having proved ownership or exclusive possession of the Land in dispute did not succeed in proving his entitlement to a declaration of title, damages for trespass and an injunction against the respondents.

The appellant’s claim was founded on his allegation that the Land in dispute was irrecoverably pledged to him or conditionally sold to him which allegations were not proved. After reviewing the evidence of the parties led in support of their pleadings, the trial Judge came to the conclusion that the respondents had no intention to divest themselves of the land in dispute to the appellant and as such he was unable to hold that Exhibit B was irredeemable pledge.

The appellant has not shown that the findings of the learned trial Judge as they related to the issues of title and possession were perverse and neither did he show that the said findings led to a miscarriage of Justice. See the cases of JACOB POPOOLA & ORS v. JOSHUA OEYEMI ADEYEMO & ANOR (1992) 8 NWLR (PT 257) 1 at 26.

In conclusion, the appeal lacks merits and it is hereby dismissed. The Judgment of the lower court is hereby affirmed. The respondents are entitled to costs assessed at N5, 000.00 against the appellant.


Other Citations: (2002)LCN/1310(CA)

Esop Sampson Edoho V. The State (2002) LLJR-CA

Esop Sampson Edoho V. The State (2002)

LawGlobal-Hub Lead Judgment Report

EKPE, J.C.A

The accused person, Esop Sampson Edoho, now appellant was charged on an information with the offence of murder contrary to section 319(1) of the Criminal Code.

The particulars of the offence read:

“Esop Sampson Edoho in the night of 29th July, 1993 at No. 67, Grace Bill Road, Eket, within Eket Judicial Division murdered Iboro Esop Sampson Edoho (M).”

The appellant pleaded not guilty to the charge. The trial was before Idiong, J. at Eket High Court of Akwa Ibom State. At the trial, the prosecution called four witnesses in proof of its case. The appellant gave evidence in his own defence but called no witness.

Learned counsel for both parties also addressed the court. At the end of the trial, the learned trial Judge delivered a considered judgment on 21/4/97 and found the appellant guilty of murder, convicted him and accordingly sentenced him to death. In convicting the appellant of murder of the deceased, the learned trial Judge had this to say in his judgment at page 67 of the record:

“I am generally satisfied that the prosecution has proved its case beyond reasonable doubt as required by law and so I find the DW1 (appellant) guilty as charged.”

The facts of the case as presented by the prosecution can be stated thus:

The deceased, Iboro Esop Sampson Edoho, was the son of the appellant and was living with the appellant at the time of the incident leading to his death. He was then aged about twelve years. PW2, Aniebiet Cletus Uko also was living with the deceased and the appellant in the appellant’s house and she was attending school at the time from the house of the appellant who was her mother’s husband. She testified that on 29/7/93 at night time she was reading in the house when the appellant told her that he was going to the church and instructed her to go and sleep whenever she felt sleepy.

The appellant then went out and later returned with the deceased and kept the deceased in his (appellant’s) bedroom and left for the church again. Before that date, the deceased used to sleep in the same bedroom with PW2. According to PW2, the appellant kept the deceased in his own bedroom to prevent the deceased from going out as he used to do. After PW2 had finished reading that night, she went to her bedroom and slept, and as she was sleeping she felt some scratches on her body; she woke up and called the appellant who came and took her outside where she then saw the deceased lying on the ground. She also saw the appellant and the appellant’s visitor who used to supply the appellant with drugs. The appellant then instructed his drug supplier to pour water on her and he did so.

This was done because there was a burning sensation on her right hand which was caused by a substance suspected to be acid. The deceased according to PW2, was rolling on the ground and was unable to talk. PW2 noticed something like liquid on the deceased’s body as he was not wearing any clothes. The appellant went and called his nearby neighbours who came to the scene. The appellant also called a driver who conveyed the deceased to the hospital.

According to PW2, the deceased died because of the acid poured on him by the appellant.

Under cross examination by the learned counsel for the defence, PW2 said that the neighbours who came to the scene were crying and said that the liquid on the deceased’s body was acid. She said that at the time of the incident in 1993 she was in J.S.1 and did not know what an acid was. In answer to a question, PW2 said that the deceased was locked up by the appellant in the appellant’s bedroom that night but he did not cry.

PW1 who was the mother of the deceased and an ex-wife of the appellant was not present at the place and time of the incident and so she could not speak from her knowledge about what happened. However, she told the court that on 29/7/93 at about ten minutes to 1.00 a.m the appellant came to her house and told her that the deceased had poured acid on himself and had been admitted into an hospital. The appellant then took her to the clinic where the deceased had been taken to by the appellant and admitted for treatment. PW 1, on reaching the clinic, saw the deceased with acid burns on his body, she called him but he could not answer. She challenged the appellant that he (the appellant) poured acid on the deceased. She was there until about 3.45a.m when the deceased died in the clinic. She then left for her village and reported the matter to her father and later at the Police Station. The Police came and took the deceased’s corpse to the hospital where autopsy was conducted and she identified the corpse to the Medical Doctor that conducted the autopsy, as that of her son.

PW 1 under cross-examination, admitted that she was married to the appellant. She however said that she did not see when the appellant killed the deceased, even though in her statement to the Police she said that the appellant killed the deceased.

The prosecution also called PW3, a Police Sergeant at the D.C.B. Eket who took part in the investigation of the case. PW3 testified that the case was reported at the Police station on 30/7/93.

As part of his investigation activities, he visited the scene and saw the corpse of the deceased placed on a table in the appellant’s house and was covered with a window blind, which was badly affected by the burns of a liquid suspected to be acid. The corpse was also affected by the burns on the legs, the private part, the face, and the mouth and the belly; the mouth was wide open and the tongue was peeled. PW3 then removed the corpse of the deceased to the Police Station and from there to Immanuel General Hospital, Eket, for autopsy by one Dr. M. I. Enyiekpon who also issued a medical report, exhibit 6. PW3 stated that the said medical doctor is dead. PW3 tendered the statement of the appellant as exhibit 1. Upon PW3’s visit to the house of the appellant, he saw traces of acid drops on the floor and the bed in the room where the deceased and PW2 usually slept. The acid drops on the bed affected the skirt and blouse of PW2, and PW3 took possession of them. In the appellant’s bedroom, acid drops were seen on his bed, window blinds and on the floor.

The appellant who was in the company of PW3 directed him to a corner of the bedroom where he (PW3) recovered a bottle containing acid, which the appellant told him that he used for charging the battery of his motorcycle prior to selling the motorcycle. The recovered items were tendered and admitted in evidence as follows:

The skirt and blouse as exhibit 2(a) and (b); the acid burnt window blind as exhibit 3; the bottle containing acid as exhibit 4; the negatives and photographs of the corpse of the deceased taken by a photographer as exhibits 5 (a) and (b); the post mortem medical report by Dr. M. I. Enyiekpon (now dead) as exhibit 6; a certified true copy of the evidence of Late Dr. M. I. Enyiekpon in the previous proceedings of this case on 7/3/94 by Hon. Justice Udofia as exhibit 7.

Under cross examination, PW3 said that he did not send the content of exhibit 4 for laboratory analysis mainly because the appellant told him that the content was raw acid and he believed him.

The last witness for the prosecution was PW4, a police inspector who also took part in the investigation of this case at the S. I. I. B. Uyo, when the case was transferred from Eket Police Station to the latter office. PW4 tendered the second statement of the appellant recorded by PW4 as exhibit 8. PW4 stated under cross-examination that the appellant told him that the content of exhibit 4 was acid and so he did not take exhibit 4 to the forensic laboratory for analysis.

The case of the appellant was in effect that of total denial of the charge against him. He maintained that both the deceased, who was his son, and PW2 (the daughter of PW1) were living with him prior to the incident in this case. That both of them as children used to steal food and money in his house and he used to give them moral advice at times and also caned them at times. The deceased, he said was also in the habit of stealing his drinks including hot drinks and used to run to his mother (PW1) whenever he had done something wrong and would not return until after some days, but that was not a problem to him (the appellant) as he was used to that way of the deceased’s life. He said that on 27/7/93, the deceased ran away from his house because his present wife had accused the deceased of stealing her N20.00 and he pleaded with the deceased who admitted doing so, to refund the money. The appellant said that he did not beat the deceased or threaten to beat him when he ran away from the house. Then, on 29/7/93, in the evening, he (the appellant) told PW2 that he was going to the church. On the way, the appellant met one Nicholas Emmanuel Etukudo bringing the deceased back to him. He received the deceased with pleasure and returned to the house with the deceased. He observed that the deceased was weak and sad. He then took the deceased to the bedroom where the deceased and PW2 used to sleep and told him to go to the kitchen and find some food to eat. Thereafter, the appellant locked the kitchen gate in order to prevent the deceased from running away, and he (the appellant) returned to the church at 9.00pm. At that time PW2 was in the sitting room reading, while an Ibo man who visited the appellant that evening was preparing to go to bed. At about 11.00pm, the appellant returned from the church. He heard PW2 crying, he went in to find out why and PW2 told him that she had a burning sensation on her hand. Simultaneously, the deceased ran to him from the kitchen. He held the deceased and asked him what happened but the deceased could not talk but was vomiting. At that stage, PW2 then told the appellant that some liquid dropped on her hand and was burning her. The appellant said that he suspected acid burn and lifted the deceased and put him into a drum containing water.

He also with the assistance of his visitor removed PW2’s dress and poured water on her. Some neighbours who rushed to the scene assisted him to convey the deceased to Ayarakata Clinic, Eket, where the deceased was admitted for treatment. At about 4.30a.m of 30/7/93, the deceased died, and the appellant went to the Police Station and reported the incident.

The appellant said that because the deceased used to steal his hot drinks and other drinks, he stopped putting hot drinks in the refrigerator in his sitting room and kept them in his bedroom. He said he kept a small quantity of acid in a brandy bottle at a hidden corner in his bedroom for about three years before the incident. That he bought the acid for use in his motor cycle battery, but when he sold the motor cycle as a result of economic conditions he still retained the acid in his bedroom. The appellant also said that at the time he left his house for the church in the night of 29/7/93, he forgot to lock his bedroom where the acid was kept and that he suspected that during his absence from the house, the deceased must have gained entry into his bedroom and mistakenly drank the acid thinking that it was hot drink. He admitted that the Police recovered the bottle of acid (exhibit 4) from his bedroom, where he kept other bottles of hot drink in his wardrobe. The appellant denied smearing exhibits 2A and 2B and 3 with acid and also denied knowing who did so. He denied seeing any liquid on the floor of his bedroom.

Finally, he denied killing the deceased or doing anything to kill him.

Aggrieved by the decision of the learned trial Judge, the appellant appealed to this court by a notice of appeal dated 15/5/97 and predicated on two grounds of appeal. Subsequently, by an order of this court dated 9/7/2001, the court granted leave to the appellant to amend the said notice and grounds of appeal. Thereafter, the appellant filed an amended notice of appeal containing seven grounds of appeal.

The appellant also sought for and obtained an extension of time within which to file the appellant’s brief of argument which was deemed filed in this court on 20/2/2002. In the appellant’s brief of argument only one issue was framed for the determination of the appeal namely:

“Whether the prosecution proved the guilt of the appellant beyond reasonable doubt?.”

The respondent also filed the respondents brief of after obtaining an extension of time to do so and therein formulated a solitary issue for determination.

It reads:

“Whether there was evidence, direct or circumstantial, sufficient to sustain and ground appellant’s conviction and sentence by the lower court, for the murder of Iboro Esop Sampson.”

I have considered the two issues as framed above by the parties and I feel that the two issues are the same in substance. However, I prefer and adopt the issue framed by the appellant as more appropriate to the case, in the con of proof beyond reasonable doubt imposed by law on the prosecution in a criminal case.

Before I delve into the argument on the issue, I shall albeit briefly dispose of the prayer raised in the brief of the respondent to strike out appellant’s ground 2 of the amended grounds of appeal on the ground that it is abandoned by the appellant. The respondent argued that the appellant filed 7 grounds of appeal but formulated a single issue for determination that covered only 6 of the amended grounds of appeal namely, grounds 1,3,4,5,6 and 7, while no issue was formulated, neither was any argument canvassed on ground 2 of the amended grounds of appeal.

The prayer by the respondent, in my view, is in the nature of a preliminary objection challenging the competence of ground 2 of the amended grounds of appeal. Therefore, there ought, in my view, to be a formal notice of preliminary objection filed by the respondent to raise the objection but this was not done. The appellant on his own part did not file a reply brief to react to the objection by the respondent. The purpose of giving notice of preliminary objection to an opponent or adversary in accordance with the rules of this court is to give him an opportunity of reacting to the preliminary objection and to avoid any surprise. However, since the preliminary objection in the instant case was raised and argued in the respondent’s brief of argument which was served on the appellant who had the opportunity to react to it but did not do so, it will not be fair to the respondent to insist on the respondent filing notice of preliminary objection. Indeed, it will be stretching Order 3 rule 15(1) of the Court of Appeal Rules too far to insist on filing notice of preliminary objection in this case. See Agbaka v. Amadi (1998) 11 NWLR (Pt. 572) 16; (1998) 7 SCNJ 367 at pages 374-376; Ajide v. Kelani (1985) 3 NWLR (Pt. 12) 248. I agree entirely with the respondent that no issue was formulated in respect of ground 2 of the amended grounds of appeal and this renders the said ground 2 incompetent. The objection is sustained and accordingly ground 2 of the amended grounds of appeal is hereby struck out.

In his brief of argument the appellant made a number of submissions. He contended that the learned trial Judge placed significant reliance on the evidence of PW2 in convicting the appellant for murder, when PW2 in her statements to the Police dated 31/7/93 and 11/8/93 at the time when the incident was very fresh in her memory, never alleged that the appellant poured any acid on the deceased nor did she claim to have seen the appellant do anything to the deceased. He submitted, therefore, that the evidence of PW2 which is at variance with her statements to the Police is not sufficient to be relied upon to convict the appellant. Referring to R. v. Golder (1960) 1 NLR 1169 and Joshua v. The Queen (1964) 1 All NLR 1, he submitted that it is settled law that previous statement of a witness which is inconsistent with his sworn or unsworn evidence is not to be treated as evidence. See also Mohammed v. State (1997) 11 NWLR (Pt. 528) 339 at 357. It was submitted therefore, that PW2 was not a reliable witness. It was argued that PW2 in her statements to the Police did not state that the appellant poured acid on the deceased, but in her evidence in court she testified that the deceased died as a result of acid poured on him by the appellant which must be seen as an afterthought. He submitted that the purpose of the inconsistency rule is to ensure that justice is done. On the evidence of PW1 it was also contended that PW1 was an unreliable witness whose evidence should not be relied upon for the conviction of the appellant.

It was submitted that the principle of proof beyond reasonable doubt is hallowed in antiquity and has become a bed-rock of all criminal trials and that the primary onus which is on the prosecution to establish the guilt of the accused beyond reasonable doubt never shifts, see Akinfe v. The State (1988) 3 NWLR (Pt. 85) 729 at 745.

The appellant further submitted that it is trite law that an accused person has no duty to prove his innocence and the burden is on the prosecution to prove beyond reasonable doubt the guilt of the accused person. Where the prosecution fails to discharge the onus on it and there exists a doubt or probability whether the accused committed the offence charged, the guilt of the accused is not proved beyond reasonable doubt and the accused is entitled to be discharged and acquitted. The following cases were cited in support; Onubogu v. The State (1974) 9 SC1; Nwankwo v. The State (1990) 2 NWLR (Pt. 134) 627 at 639; Morka & Ors v. The State (1998) 2 NWLR (Pt. 537) 294 at 302, 304.

On the duty on the prosecution to call a witness whose evidence would settle a point in issue one way or the other, it was submitted that in the instant case, the prosecution failed to call the medicine supplier who admittedly was seen with the appellant and the deceased by PW2, and the failure to call him ought reasonably to create a doubt in the mind of the trial court, which doubt should be resolved in favour of the accused; Folarin v. The State (1995) 1 NWLR (Pt. 371) 313 at 323; R. v. George Kuree 7 WACA 175; section 149(d) of the Evidence Act were cited.

On the medical evidence as to the cause of death of the deceased, the appellant referred to exhibit 7, which is a certified true copy of the record of evidence of PW1, the medical doctor (now dead) in the previous trial of the case before Udofia J., and also exhibit 6, the post mortem examination report by the said deceased medical doctor and submitted that exhibit 7 conclusively stated that the death of the deceased was caused by intake of poisonous substance which was not acidic in nature and the non-acidic substance could be any concoction. It was respectfully submitted that a calm examination of the cause of death of the deceased as stated in exhibit 7 completely knocked the bottom off the assumption on which the learned trial court based its finding that the poisonous substance the deceased drank was acid. The appellant contended that in view of the description of the substance the intake of which was shown as the cause of death of the deceased, the trial court ought to have required the evidence of an expert to show that exhibit 4 (the bottle containing the alleged acid said to have been drunk by the deceased) was of the nature described in exhibit 7 to have caused the death of the deceased.

It was argued that the evidence of the appellant that exhibit 4 contained acid was immaterial and cannot displace the requirement of the expert opinion. After stating the ingredients that must be proved beyond reasonable doubt to secure a conviction in a case of murder, it was stressed that even if the appellant locked up the deceased inside his bedroom which is not conceded, that did not indicate an intention to kill the deceased nor did it indicate that the appellant intended that the deceased should steal and drink the acid contained in the brandy bottle. Still on the intention of the appellant to kill, it was further contended that apart from the alleged intent to steal and drink the acid in the brandy bottle, the appellant could have also intended that the deceased should quietly sleep in his bedroom by locking up the deceased therein to prevent him from going out, as was given in evidence by PW2 at page 27 lines 6-7 of the record. It was however, submitted that there was no evidence that the appellant intended the deceased to steal and drink the acid in the brandy bottle as that arose from the imagination of the trial court as there was no definite intent to kill the deceased proved.

On circumstantial evidence, the appellant alluded to some decided cases and submitted that where, as in this case, circumstantial evidence is relied upon, such evidence must cogently, irresistibly, positively, unequivocably, unmistakenly and conclusively point to the conclusion that the appellant was the perpetrator of the offence alleged to have been committed to the exclusion of any other. That the character and nature of circumstantial evidence must be such that no other reasonable conclusion or inference can legitimately be drawn therefrom. He submitted that apart from the inference drawn by the learned trial Judge in the instant case, other co-existing circumstances which would weaken or destroy the inference abound.

Therefore, the appellant opined that the conclusion of the learned trial court that the appellant was responsible for deceased’s death was predicated on nothing but suspicion. It was submitted for the appellant that suspicion no matter how strong does not take the place of legal proof and cannot found a conviction. See Anekwe v. The State (1976) 9-10 SC 255 at 264; Agboh Abieke & Anor. v. The State (1975) 9-11 SC 97 at 104; Onah v. The State (1985) 3 NWLR (Pt. 12) 236; (1985) 2 NSCC (Vol.16) 1361 at 1366-1367. The appellant also submitted that in law a court of trial cannot be invited nor allowed to speculate on possibilities which are not supported by any evidence and referred to Onyegbu v. The State (1995) 4 NWLR (Pt. 391) 510 at 531.

Finally, it was submitted that on a dispassionate consideration of the evidence led before the learned trial Judge in this case, that the reasonable conclusion is that the whole case on which the appellant was convicted for the murder of the deceased was based on suspicion and doubtful circumstantial evidence.

In the respondent’s brief of argument, the respondent took the view which rightly, in my view, was that there was no eye-witness account or direct evidence as to who administered the “poisonous substance” on the deceased or caused his death. Therefore, the prosecution relied on circumstantial evidence in proving its case against the appellant. The respondent was of the view that circumstantial evidence in this case was positive and irresistible and unequivocally linked the appellant with the death of the deceased.

He cited Igho v. The State (1978) 11 NSCC 166-167-168 which made reference to R. v. Robertson (1913) 9 C.A.R. 189 and James Popoola v. Commissioner of Police (1964) NMLR 1. The respondent referred to the evidence of PW2 and other pieces of evidence as making up the circumstantial evidence upon which the appellant’s conviction was secured. He contended that even though the appellant denied at the trial that he locked up the deceased in his own bedroom that night, the learned trial Judge believed the evidence of Pw2 that the deceased was locked up in the appellant’s bedroom by the appellant who was the last person to see the deceased alive. The respondent therefore submitted that there was an unbroken chain of events, which when put together constituted the circumstantial evidence linking the death of the deceased with the acts of the appellant.

On the contention by the appellant that the prosecution did not call as a witness the medicine supplier who was present at the time of the incident, the respondent argued that the contention of the appellant was erroneous and misconceived. The respondent submitted that the law is that unless expressly so provided no particular number of witnesses is required to prove any fact, and argued that the appellant was at liberty to call the medicine supplier as his witness if he so wanted. Reference was made to the case Ogbodu v. The State (1987) 2 NWLR (Pt. 54) 20 at 31-32 and 43.

On the inconsistency between the evidence of PW2 and her extra judicial statements to the Police which the appellant complained of, the respondent maintained that the said extrajudicial statements of PW2 were not tendered in evidence as exhibits in the lower court and therefore could not be treated as being inconsistent with the evidence of PW2 and cited Esangbedo v. The State (1989) 4 NWLR (Pt.113) 57 at 66-67.

On the contentious medical evidence as to the cause of death of the deceased, it was submitted by the respondent that the lower court was not bound to accept the evidence of any expert and alluded to the case of Chukwu Construction Co. Ltd. v. Uwechia (2000) 2 NWLR (Pt. 643) 92 at 98-99. It was also submitted that the instance where a court can reject an expert opinion is where such opinion is not supported by scientific or forensic analysis. See Ogiale v. Shell Petroleum Development Co. (Nig.) Ltd (1997) 1 NWLR (Pt. 480) 148 at 165. It was argued that the aspect of exhibit 7 which stated that the poisonous substance that caused the death of the deceased “was not acidic in nature” was not supported by any scientific or forensic analysis and was therefore worthless and properly rejected by the lower court. The respondent contended that in the absence of such scientific or forensic analysis which informed Dr. Enyiekpon (late) (PW1 at the former trial, who conducted the post mortem examination) to come to the conclusion in exhibit 7 that the intake of the poisonous substance by the deceased which caused his death was not acidic in nature, no weight should be attached to exhibit 7 as regards the acidic or non-acidic nature of the poisonous substance that killed the deceased. The respondent further submitted that the opinion of an expert may persuade a court but it is not binding on the court as the court has a duty to analyse the evidence before it and come to its own finding and conclusion based on the evidence; Udo v. Eshiet (1994) 8 NWLR (Pt. 363) 483 at page 501 was referred to in support. Citing the case of Bashaya v. The State (1998) 5 NWLR (Pt. 550) 351 at 370 on evaluation of evidence by a trial court and the interference by an appellate court with such evidence, the respondent urged this court not to interfere with the decision of the court below on the guilty verdict passed on the appellant.

For the determination of this appeal, I consider it pertinent to raise the following questions which revolve around the issue formulated by the appellant and the submissions of the parties, and to seek answers to them:

(1) Whether the conviction of the appellant for the murder of the deceased was proper, having regard to the unequivocal and unchallenged medical evidence before the trial court as to the cause of death.

(2) Whether there was sufficient circumstantial evidence before the court below linking the appellant with the death of the deceased to justify the appellant’s conviction for murder.

(3) Whether the evidence of PW2 at the trial was inconsistent with her extra-judicial statements to the Police.

(4) Whether the prosecution failed to call a vital witness and if so, whether that failure was fatal to the prosecution’s case?.

ON QUESTION NO.1

The first hurdle to overcome in this appeal is the resolution of the conflict between the medical evidence as to the cause of death of the deceased and the finding of the learned trial Judge as to the cause of death. It is trite law that in a charge of murder or manslaughter, as the case may be, the burden is on the prosecution to prove the following ingredients:

(a) that the deceased had died.

(b) that the killing was unlawful.

(c) that the death of the deceased was caused by the act of the accused.

(d) that the accused unlawfully killed the deceased under one or the other of the six circumstances enumerated in section 316 of the Criminal code.

See Onyenankeya v. The State (1964) NMLR 34; Onah v. The State (1985) 3 NWLR (Pt. 12) 236; Emine v. The State (1991) 7 NWLR (Pt. 204) 480; In Okorogba v. The State (1992) 2 NWLR (Pt. 222) 244 it was held that the burden placed on the prosecution in a charge of murder is not discharged unless the prosecution established not only the cause of death but also that the act of the accused person did, indeed, cause the death of the deceased. See Omogodo v. The State (1981) 4 SC 24 at page 27; Okon & Ors. v. The State (1988) 1 NWLR (Pt. 69) 172; (1988) 1 NSCC 156 at 157.

The burden on the prosecution to prove the commission of the offence beyond reasonable doubt never shifts, and if on the totality of the evidence a reasonable doubt about the guilt of the accused is created the prosecution would have failed to discharge the onus of proof which the law vests upon it and the accused person is entitled to an acquittal. See Alonge v. I.G.P. (1959) SCNLR 516, (1959) 4 FSC 203 at page 204; The State v. Danjuma (1997) 5 NWLR (Pt. 506) 512 at 529; Lori v. The State (1980) 8-11 SC 81 at page 95.

In the instant case, the medical evidence as to the cause of death of the deceased was given by Dr. Macaulay Ifot Enyiekpon, (now late) (PW1) in the former trial by Udofia, J. on 7th March, 1994.

When the trial was commenced de novo before Idiong J. after the death of Udofia, J., the prosecution on 18/4/96 tendered the medical report of the autopsy by late Dr. Enyiekpon on the body of the deceased as exhibit 6. Also, in an apparent endeavour to establish the cause of death, the prosecution tendered a certified true copy of the evidence of late Dr. Enyiekpon at the previous proceedings before Udofia, J. (late) as exhibit 7. In exhibit 6 (the medical report) at page 71 of the record of appeal, Dr. Enyiekpon stated his findings thus:

“For examination I cut through to the brain, respiratory tract, examined the lungs, both left and right kidneys and the liver. Excitus letalis (death) caused by drink of poisonous substance that lead (sic) to respiratory collapse and shock. Irreversible shock.”

In the certified true copy of his evidence at the previous trial at page 72 of the record of appeal tendered as exhibit 7, Dr. Enyiekpon stated inter alia the cause of death as follows:

“After external examination of the corpse, I cut open the brain, the liver, kidney, spleen, the stomach, the throat down to the stomach when I weighed the kidney (key) (sic), it was lighter than it should be. The normal weight of the kidney should be 650 grammes. I observed that there was damage to the kidney. The walls of the stomach were eroded. The liver was traumatic. It was larger than it ought to have been. There was internal bleeding of the organs. But the spleen was normal. All these were caused by intake of poisonous substance which was not acidic in nature. The non-acidic substance could be any concoction. Death was caused by drink of poisonous substance that led to respiratory collapse and shock. In fact, irreversible shock because of the loss of blood. I performed the post mortem examination on 30th July, 1993 at 3 p.m. precisely;

Cross-examination by counsel for the accused; I did not see any sign of physical attack such as abrasions and so on, (on) the body of the deceased.”

(Italics are mine for emphasis).

As was rightly observed by the learned trial Judge in his judgment at page 63 of the record of appeal, exhibit 6 (the medical report) tendered by the prosecution at that trial was unnecessary and uncalled for, since Dr. Enyiekpon who performed the autopsy on the body of deceased had testified as PW1 at the earlier or previous trial before he died. It is the law that it is not necessary for the prosecution to tender the medical report of a doctor when the doctor is available to give evidence. But the medical report may be tendered by the defence under cross-examination to contradict the doctor. This was not the situation in the instant case. See Adekunle v. The State (1989) 5 NWLR (Pt.123) 505; Ifenedo v. State (1967) NMLR 200; Agbeyin v. The State (1967) NMLR 129; Ogbodo & Anor v. Police (1972) 2 ECSLR 719; Adie v. The State (1980) 1-2 SC 116 at page 121.

Clearly, exhibit 6 ought to have been tendered by the prosecution in evidence-in-chief. I therefore, agree with the learned trial Judge for discountenancing exhibit 6.

Now, the cause of death of the deceased in this case was given in evidence by Dr. Enyiekpon in exhibit 7 which I have reproduced above. However, the learned trial Judge in his judgment at page 63, lines 8 to 13 of the record of appeal made a crucial and indeed a fundamental finding on the cause of death of the deceased which is not supported by the medical evidence in exhibit 7. The learned trial Judge found as follows:

“I find that the deceased died as a result of drinking a poisonous substance that cause the deceased respiratory collapse and ireversible shock. From the evidence adduced and which I have accepted, that poisonous substance was acid, which DW1 (appellant) said the deceased drank thinking it was hot drink, which theory or suspicion I have already rejected.”

In my view, the first limb of the finding above by the learned trial Judge is consistent with the medical evidence of Dr. Enyiekpon in exhibit 7 and it is impeccable. But as regards the second limb of the finding above that the poisonous substance was acid, I respectfully disagree with it as it is not consistent with exhibit 7.

There is no evidence direct or circumstantial before the trial court that the deceased drank acid whether voluntarily or mistakenly thinking that it was a hot drink or that he was forced by the appellant or anybody else to drink acid, which evidence if available could have irresistibly led the learned trial Judge to come to his finding and conclusion that the poisonous substance the deceased drank was acid.

It is noteworthy that exhibit 7 ruled out the intake of acid or poisonous substance of acidic nature as the cause of death of the deceased.

In view of the apparent inconsistency between exhibit 7 which asserted that the poisonous substance taken by the deceased was not acid nor acidic in nature and the finding by the learned trial Judge that the said poisonous substance was acid, the question therefore, is whether the cause of death of the deceased was unequivocally and clearly established by the prosecution. In Lori v. The State (1980) 8-11 SC 81 at page 95, it was held that in a charge of murder the cause of death must be established unequivocally and the burden rests on the prosecution to establish this, and if they fail, the accused person must be discharged; Okon & Ors. v. The State (1988) 1 NWLR (Pt. 69) 172; (1988) 1 NSCC 156 at page 157.

It is the law that while medical evidence to prove the cause of death is desirable, it is not essential. But to make the accused criminally liable, there must be clear evidence that the death of the deceased was caused by the accused or was the direct result of the act of the accused to the exclusion of all other reasonably possible causes. See R. v. Nwokocha 12 WACA 453 at page 455. Where a man was attacked with a lethal weapon and he died on the spot, it is hardly necessary to prove the cause of death as this can properly be inferred from the surrounding circumstances, namely, that the wound inflicted caused the death. See Adamu v. Kano Native Authority (1956) SCNLR 65; (1956) 1 FSC 25; Bakuri v. The State (1965) NMLR 163; Uyo v. A.-G., Bendel State (1986) 1 NWLR (Pt. 17) 418 (1986) 1 NSCC 197.

In the instant case, the thrust of the argument of the respondent is that a court is not bound to accept the evidence or opinion of an expert because such opinion may be persuasive, but it is not binding on the court which has a duty to analyse the evidence, before it can come to its own finding and conclusion based on the evidence.

Undoubtedly, I agree that this is a sound proposition of the law. In Adekunle v. The State (1989) 5 NWLR (Pt. 123) 505, it was held that the trial Judge was entitled in the face of inconclusive medical evidence to examine the evidence before him and draw the necessary inference which he believed and accepted. In Ukoh v. The State (1971) 1 NMLR 40 it was held that a court is not bound to accept a medical evidence especially when such opinion conflicts with common sense. In Essien v. The State (1984) 3 SC 14 at 22, the learned trial Judge discounted the medical evidence and deducted the cause of death from the evidence before him and this was approved by the Supreme Court on appeal to that court. Although the evidence of an expert witness such as the medical doctor in this case, cannot prevail over the court, yet the court will not treat such evidence with levity or with reckless abandon especially where such evidence is overwhelming and there is no evidence to the contrary or indicating a divergent opinion. In the instant case, it is my view that there was no evidence at all to support the finding or inference by the learned trial Judge that the deceased drank acid or that the poisonous substance the deceased was said in exhibit 7 to have drank was acid or that the cause of death of the deceased was due to the intake of acid. In my candid view, the finding or inference drawn by the learned trial Judge, in the absence of any credible evidence that the deceased drank acid is perverse. A perverse finding is one which ignores the facts or evidence led before the court and when considered as a whole amounts to a miscarriage of justice. See Odiba v. Azege (1998) 9 NWLR (Pt. 566) 370. Therefore, as a perverse finding by the learned trial Judge, this court can interfere with it and set it aside. Accordingly, the said finding is hereby set aside.

It seems to me very clear in law that it is only in a clear case where there is evidence so to do that a trial Judge can be justified in substituting his own opinion for that of an expert. And this case is not one of such case.

In the instant case therefore, it is my view that the prosecution had failed to prove the cause of death of the deceased, having regard to the unequivocal and unchallenged medical evidence, exhibit 7, that the death of the deceased was caused by the intake of poisonous substance that was not acidic in nature.

Therefore, in answer to Question No.1, I hold that the conviction of the appellant for the murder of the deceased based on the erroneous finding by the learned trial Judge that the poisonous substance that caused the death of the deceased was acid, was not proper.

Question No. 2 – is on the sufficiency of the circumstantial evidence linking the appellant with the death of the deceased.

It is a fundamental principle of law that before an accused person can be convicted of murder based on circumstantial evidence, such evidence must be direct, cogent, strong, positive and compelling as to convince the court that on no rational hypothesis other than murder can the facts be accounted. See: Okorogba v. The State (1992) 2 NWLR (Pt. 222) 244; Ezediufu v. The State (2001) 17 NWLR (Pt.741) 82. In the instant case, since there was no eye witness account or direct evidence of how the deceased met his death, the trial court relied on circumstantial evidence to link the appellant with the death of the deceased. At page 64 lines 1 to 4 of the record of appeal, the learned trial Judge in his judgment stated thus:

“Even if there is no direct evidence to show that DW1 (appellant) caused or forced the deceased to drink the acid which caused the death of the deceased, the circumstantial evidence against DW1 (appellant) and linking DW1 (appellant) with the death of the deceased was overwhelming.”

The learned trial Judge then stated what he considered to be the overwhelming circumstantial evidence against the appellant linking him with the death of the deceased. It must be emphasized that there was no eye-witness account or direct evidence linking the appellant with the death of the deceased. The respondent in its brief of argument absolutely agreed with that fact.

With due respect, I hold that what the learned trial Judge considered to be the circumstantial evidence linking the appellant with the death of the deceased in this case, do not rank as circumstantial evidence to sustain the conviction of the appellant for murder. There is nothing in the circumstantial evidence from which the learned trial Judge could have reasonably inferred that the appellant forced the deceased to drink acid which the learned trial Judge found to be the cause of death of the deceased, a finding which this court has rejected.

For instance, I take the evidence of PW3 relating to the marks of struggle and drops of acid which he (PW3) found in the bedroom of the appellant and heavily relied upon by the learned trial Judge as providing a nexus between the act of the appellant and the death of the deceased. At page 31 lines 6 to 9 of the record of appeal PW3 testified as follows:

“In the room of the accused (appellant) there was evidence of struggle in the sense that the acid dropped all over the room and in all the corners of it.”

Under cross examination PW3 at page 32 lines 32 to 35 of the record of appeal said:

“I saw some marks of struggle in the accused’s (appellant’s) room because the acid instead of dropping at one point, spread and dropped as several points and objects in the room. I do not know who struggle with whom.”

The learned trial Judge in his judgment accepted the evidence of PW3 about the drops of acid in the appellant’s bedroom as signifying marks of struggle between the appellant and the deceased, and concluded thus:

“Marks of struggle in the bedroom of DW1 (appellant) lends credence to my conclusion that both DW1 (appellant) and the deceased moved about that bedroom in the process of getting the acid into the mouth of the deceased.”

Earlier in the judgment at the same page lines 3 to 9 of the record of appeal the learned trial Judge had reached the same finding and conclusion when he said:

“My perception of these facts, that is to say, the spread of acid on the deceased and on the objects as narrated by PW1, PW3 and exhibits 5(a)(b) is that it was in the process of trying to put the acid in the mouth of the deceased that both the deceased and DW1 (appellant) moved about DW1’s (appellant’s) bedroom and the acid splashed not only on the parts of the body of the deceased but also on several points and objects in the bedroom of DW1 (appellant).”

It is very clear in my view that the findings and conclusions thus reached by the learned trial Judge were not supported by the evidence of PW3 who had testified under cross examination that he did not know who struggled with whom. Yet the learned trial Judge came to the unfounded conclusion that struggle aforesaid was between the appellant and the deceased and that it was in the process of the appellant trying to put the acid into the mouth of the deceased that both the appellant and the deceased moved about and the acid splashed and dropped at several points in the bedroom of the appellant. It is my view that learned trial Judge acted on speculation of what happened in the bedroom of the appellant rather than on the evidence adduced before him in reaching his finding or conclusion.

What the learned trial Judge regarded as overwhelming circumstantial evidence linking the act of the appellant with the death of the deceased was no more than his speculation as what might have happened. It is an established principle of law that the duty of the Judge or court is to consider the evidence produced before him or it and never to proceed to indulge in speculation as to what might have happened, nor must a Judge substitute his own supposition for the testimony of witnesses given on oath before him. See Okorogba v. The State (1992) 2 NWLR (Pt. 222) 244; Adelenwa v. The State (1972) 10 SC 13; Q v. Ijoma (1962) 2 SCNLR 157: Okoko v. The State (1964) 1 All NLR 423. It was not for the learned trial Judge to supply the missing gap in the evidence of the prosecution witnesses in order to link the act of the appellant with the death of the deceased.

In Okorogba v. The State (supra) it was also held that when a trial court acts on speculation rather than evidence, then it has abandoned its proper role. See The State v. Aibangbee (1988) 3 NWLR (Pt. 84) 548; Onah v. The State (1985) 3 NWLR (Pt. 12) 236.

Therefore, in the instant case, there is nothing overwhelming in the circumstantial evidence heavily relied upon by the learned trial Judge as linking the appellant with the death of the deceased.

The third question is, whether there was any inconsistency between the evidence of PW2 and her extra-judicial statements to the police which were not tendered in evidence at the trial?. The law is that an extra-judicial statement of a witness is not a legal evidence and cannot be used at the trial for any purpose whatsoever, including the purpose of contradicting the witness unless the extra-judicial statement is tendered and admitted in evidence at the trial as an exhibit.

In the instant case, PW2 made two statements to the Police at the time of Police investigation into the murder case. The two statements were dated 31/7/93 and 11/8/93. At the trial in the court below, PW2 gave evidence. The defence counsel cross examined her but did not seek to tender in evidence her said extra-judicial statements to the Police during the cross examination in order to contradict her evidence in-chief, which the defence counsel felt was inconsistent with her evidence. At the address stage, the learned defence counsel sought to make use of the extra-judicial statements of PW2 to the Police to show that the evidence of PW2 was inconsistent with the extra-judicial statements to the Police. This was opposed by the learned prosecuting counsel. The learned trial Judge, rightly in my view, ruled in favour of the prosecution. This is as it should be because a document cannot be admitted in evidence for the purpose of contradicting a witness by merely producing the document or making reference to it by the counsel, without any cross examination of the witness as to credit. See Section 149 of the Evidence Act 1990; Ekang v. The State (2001) 11 NWLR (Pt. 723) 1. In my view, therefore, the procedure adopted by the learned

defence counsel in this case is strange and absolutely wrong in law.

The extra-judicial statements made by PW2 to the Police unless duly tendered and admitted in evidence as exhibits did not constitute legal evidence on which the court below could have acted. See Esangbedo v. The State (1989) 4 NWLR (Pt. 113) 57.

The last question is whether the prosecution failed to call a vital witness and if so, whether that failure was fatal to the prosecution’s case. The position in law has always been that the prosecution is not bound to call all available witnesses to prove its case in a criminal trial, but the prosecution is bound to call a witness whose evidence will settle a vital point in issue one way or the other. See George Kuree v. R. 7 WACA 175; Amusa Ors. v. The State (1986) 3 NWLR (Pt.30) 536. A witness who knows something significant about a matter is a vital witness and ought to be called by the prosecution. It is the failure to call a vital witness that raises a strong presumption that his evidence if called would be unfavourable to the prosecution. See section 149(d) of the Evidence Act 1990; Nnolim v. The State (1993) 3 NWLR (Pt.283) 567.

In the instant case, one David Nwachukwu who was referred to as the “Ibo man” in the evidence of PW1 and the appellant at the trial in the court below, was said to be visiting the appellant at the time of the incident. He was the appellant’s medicine supplier. The prosecution did not call him as a witness at the trial even though the Police obtained a statement from him. Appellant submitted that the failure of the prosecution to call him was fatal to the prosecution’s case. The question whether David Nwachukwu ought to be called as a witness would depend on the materiality of his evidence in the case. From the evidence of PW2 and the appellant there was nothing material that David Nwachukwu, if called, would have proffered in his evidence. In the circumstance, I am of the view that the failure to call him was not fatal to the case of the prosecution, if the defence had wanted him to testify in the case it was at liberty to call him as a witness.

In the final result, I hold the view that the prosecution failed to prove its case beyond reasonable doubt. The prosecution was unable to prove beyond reasonable doubt the cause of death of the deceased and that it was the act of the appellant that caused the death of the deceased.

On the totality of the evidence in this case, there is reasonable doubt about the guilt of the appellant, and the doubt should be resolved in his favour. In the case of Onafowokan v. The State (1987) 3 NWLR CPt.61) 538 at page 546, Anigolu, J.S.C. said:

“The laws of all civilized nations maintain that it is better that ten guilty persons should go scot free than that one innocent person should be found guilty.”

I adopt the same view of this legal luminary as mine in this case.

This appeal, in my view, is meritorious and it is hereby allowed.

The conviction and sentence passed on the appellant are hereby quashed. The appellant is hereby discharged and acquitted.


Other Citations: (2002)LCN/1309(CA)

Taiwo Oloruntora-oju & Ors V. Professor P. A. Dopamu & Ors (2002) LLJR-CA

Taiwo Oloruntora-oju & Ors V. Professor P. A. Dopamu & Ors (2002)

LawGlobal-Hub Lead Judgment Report

PATRICK IBE AMAIZU, J.C.A.

This is an appeal against the ruling of Honourable Justice J. T. Tsoho of the Federal High Court, sitting at the Ilorin Division of the Court. The ruling was delivered on the 5th day of October, 2001.

I think it is necessary for a clear understanding of the issues raised in the plaintiffs’ suit, which the lower court was called upon to decide, to state although in outline, the history of the litigation now before the court. The plaintiffs’ suit was instituted against the defendants by an originating summons. In the said suit, the plaintiffs raised ten questions for determination by the lower court. They also asked for fourteen reliefs. For reasons which will become obvious later in this judgment, I consider it necessary to reproduce the said reliefs sought by the plaintiffs. They are –

“1. A declaration that the purported appointment of the 1st defendant as the Acting dean of the Faculty of Arts of University of Ilorin by the 4th defendant by virtue of the letter to that effect addressed to the 1st defendant and signed by the 5th defendant is ultra vires, unconstitutional, illegal, unlawful, null & void and of no effect whatsoever having been made in flagrant violation of the provisions of University of Ilorin Act, Cap 455 Laws of the Federation 1999.

  1. An Order nullifying and setting aside the said purported appointment of the 1st defendant as the Acting Dean of the Faculty of Arts University of Ilorin (6th defendant).
  2. A declaration that:

(i) the purported appointment of the 2nd defendant as the Head of Department of linguistics in the Faculty of Arts of the 6th defendant by the 4th defendant is ultra vires, unconstitutional, null & void and of no effect whatsoever having been in flagrant violation of procedure and provisions of the University of Ilorin Act.

(iii) the 6th plaintiff is at all material times the Head of the said Department.

  1. An order setting aside & nullifying the purported appointment of 2nd defendant as the Head of Department of Linguistics in the Faculty of Arts of the 6th defendant.
  2. An order compelling the 4th, 5th, 6th and 7th defendants to restore the 6th plaintiff to the position of Head of Department of Linguistics in the Faculty of Arts of the University of Ilorin (6th defendant).
  3. A declaration that the purported appointed of the 3rd defendant as Acting Head of Department of the performing arts in the Faculty of Arts of the University of Ilorin (6th defendant) by the 4th defendant is ultra vires, null and void and of no effect whatsoever having been made in flagrant violation of the laid down procedure in the University and the provisions of the University of Ilorin Act.
  4. An order setting aside and nullifying the purported appointment of the 2nd defendant as the Head of Department of Performing Arts in the Faculty of Arts of the 6th defendant.
  5. An order compelling the 4th, 6th & 7th defendants to reinstate and restore the 2nd plaintiff to the position of the Head of Department of Performing Arts in the Faculty of Arts of the 6th defendant.
  6. A declaration that the arrangement or purported conduct by the defendants of degree examination without moderation and/or participation of appropriate examiners (external & internal) as provided for in the Statute of the University, that is Unilorin Act is vires, illegal, unlawful, null & void & of no effect whatsoever.
  7. A declaration that it is wrongful, unlawful and unconstitutional for the defendants at the instance and/or on the instruction of the 4th defendant to prevent the plaintiffs and other member Union (ASUU) whom they represent from entering the premises or campuses of the University (6th defendant) or restricting and preventing the plaintiffs from using, operating, meeting and generally carrying out their legitimate duties and functions in the ASUU Secretariat located within the Mini – Campus of the 6th defendant.
  8. An order of injunction restraining the 4th, 5th, 6th & 7th defendants whether by themselves or through their agents, privies, officers/officials by whatsoever named (sic) called or by any description from disturbing or preventing the plaintiffs and other members of their Union (ASUU) Unilorin Branch from entering the premises (campuses) of the 6th defendant.

(ii) An order of injunction restraining the 4th, 5th, 6th & 7th defendants whether by themselves or through their agents, privies, officers/officials by whatsoever named (sic) called from preventing the plaintiffs and other members of their Union from entering their offices in the University or from operating meeting and generally associating and carrying meeting and generally associating and caring out their duties and functions from the ASUU Secretariat located in the Mini campus of the 6th defendant.

  1. A declaration that is wrongful and unconstitutional for the defendants to prevent and disturb the plaintiffs and their Union members from entering or gaining access into the campuses of the 6th defendant or from entering their respective offices within the said campuses of the Universities or restricting their movements in and out of the said campuses of the University.
  2. An order declaring as void all actions, decisions and steps taken by the 1st, 2nd and 3rd defendants while purported to act in their respective positions since the time their purported acting appointments were made by the 4th defendant.
  3. An order prohibiting the 4th, 5th, 6th and 7th defendants from taking and decisions or acting in any manner or doing anything whatsoever that will adversely affect or prejudice the plaintiffs’ appointment/employment with the 6th defendant”.

Before I go on, I observed that the named plaintiffs in the suit are all members of the University of Ilorin Chapter of the Academic Staff Union of Universities. The latter is the umbrella Union that protects the interests of the academic Staff in the Nigerian Universities.

The averments in the affidavit in support of the originating summons show that the University of Ilorin Chapter embarked on a strike in February 2001 in order to draw attention to its grievance against the administration of the 4th defendant – Professor Shuaib Oba Abdulraheem. The strike was suspended on the 1st of April, 2001 because of a national strike called by ASUU against the Federal Government. This was to enable the Chapter participate in the national strike.

When the national strike was called off and the grievances of the Chapter were not still met by the authorities, the plaintiffs filed the aforementioned suit. The defendants were served with the hearing notice of the suit. The learned counsel for the 1st – 5th defendants reacted to the notice by bringing a motion on notice paying the court for-

“(i) An order of the Honourable Court striking out this suit on the ground of lack of jurisdiction to entertain same and/or;

(ii) An order of the Honourable Court dismissing the case for being a gross abuse of the process of the Honourable Court.

(iii) An order of the Honourable Court striking out the case on the ground of misjoinder of causes of action.

(iv) And for such further or other order(s) as the Honourable Court may deem fit to make in the circumstances”.

The lower court after hearing arguments of counsel, in a considered ruling, held in part as follows-

“The originating summons of the plaintiffs in this case ordinarily seems sounded on fundamental rights issues whose determination requires only Statutory and constitutional interpretation. However some alien characteristics are identifiable therefrom.

It is incontestable that ASUU is a Trade Union as defined in section 1 (i) of the Trade Unions Act (Cap. 437) Laws of the Federation of Nigeria, 1990. That being so, it seems difficult to seek to maintain an action aimed at protection group or collective rights without introducing some elements of Industrial dispute.

Admittedly, the plaintiffs have raised constitutional questions but which in my humble opinion, are so tied to the matter of trade dispute with their employers that they appear inseparable… Therefore, the way the plaintiffs’ action is formulated makes it more suited for a Court with specialized jurisdiction… In the light of all the foregoing, I declare that this Court lacks jurisdiction to entertain the plaintiffs’ suit as presently constituted. It is hereby, consequently struck out”.

Dissatisfied with this ruling, the plaintiffs, now the appellants, by a Notice of Appeal dated 19th October, 2001, filed grounds of appeal against the above decision of the lower court. From the four grounds of appeal, the appellants formulated the following issues for determination by this court viz-

“1. Whether the trial court was not wrong in declining jurisdiction in this matter on the ground that the plaintiffs’ case in the Originating Summons is a Trade dispute (grounds 1 & 3 of the grounds of appeal).

  1. Whether the appellants’ case as formulated in the Originating Summons is a trade dispute pursuant to the Trade Dispute Act and therefore caught by Decree 47 of 1992.

The learned counsel to the defendants now the respondents, formulated in the respondents’ brief also two issues viz-

“(i) Whether the trial court was not right in holding that the suit of the appellants was on trade dispute and in applying the provisions of the Trade Dispute Act.

(ii) Whether the trial court was not right in declining jurisdiction in the case and consequently striking out the case in the circumstances”.

In my view, the above issues formulated by the learned counsel for the respondents, are, but for the language used, approximated to the issues formulated by the appellants. A careful look at the issues shows that this appeal can be disposed of under one broad issue, to wit:

“Was the lower court right in declining jurisdiction in this matter on the ground that the plaintiffs’ case before it can be classified as a trade dispute under the Trade Dispute Act?”

The above lone issue, in my view, will effectively dispose the appeal.

Arguing the above issue, Balyeshea Esq., of counsel, submitted that the lower court has a grave misconception of what a Trade Dispute is. This mis-conception, in the learned counsel’s view, misleads the lower court into holding that the issues before it relate to trade dispute. The issues before the lower court, the learned counsel further submitted, are constitutional matters and, the determination of the civil rights and the obligations of the parties. In other words, the issues are in respect of the denial of the legal and constitutional rights of the appellants.

He emphasised the fact that the lower court was called upon in the suit to determine whether the 4th respondent in carrying out his duties as the Vice Chancellor of the University of Ilorin, acted arbitrarily and without regard to the laid down procedure of conducting the degree examinations, the appointment and removal of Deans of Faculties and heads of departments.

The learned counsel further submitted that the issues raised in the originating summons before the lower court relate to the management, administration and control of the University of Ilorin as a Federal Agency. He contended that by virtue of the provisions of section 251 of the 1999 Constitution, the lower court has the jurisdiction to hear the suit. The learned counsel referred to the following cases in which the provisions of section 251 of the 1999 Constitution were interpreted viz-

Ali v. CBN (1997) 4 NWLR Part 49, and

University of Abuja v. Ologe (1996) 4 NWLR (part 445) 202 at 203.

He submitted that it is the claim or the relief sought by a plaintiff in a suit, as formulated in the writ of summons or the originating summons that determines the jurisdiction of a court. He cited the following cases-

Anya v. Iyaji (1993) 9 SCJN 53 at 66.

Panya Anigboro v. Sea Trucks Nig. Ltd. (1995) 6 NWLR (Pt. 399) p. 35 at 56. See Trucks Nig. Ltd. v. Ayo Pyne (1995) 6 NWLR (pt. 400) p. 166 at 179.

The learned counsel then contended that the lower court was in error when it declined jurisdiction by relying on two out of the ten questions submitted to the lower court for determination viz questions 9 & 10, instead of relying on the 14 reliefs set out by the appellants in the originating summons. It is the learned counsel’s view that even if the said two questions relate to trade dispute, the lower court has still the jurisdiction to hear the whole suit.

Or if the court felt strongly about the issues raised in questions 9 & 10, it may decline jurisdiction on the said two questions and proceed to adjudicate on the remaining eight questions.

It is his submission that in view of the provisions of section 40 of the Constitution, the question of the alleged breach of the fundamental rights of the appellants was in issue. Such being the case, the lower court should not have declaimed jurisdiction. He attempted to distinguish the facts of the present suit from the facts of the case of Tukur v. Taraba State Government (1997) 6 NWLR (Pt. 510) 549 at 582 – 583. It is his view that the court in the latter case, rightly declined jurisdiction when it held that the appellant or securing the enforcement of a fundamental right and deprive the court that has the jurisdiction to try the principal claim, of its jurisdiction. In the present case, in the learned counsel’s view, the lower court was called upon to determine the validity of the decisions taken by the respondents as they relate to administration and, control of the University of Ilorin which is a Federal Agency. He reminded the court that Decree No. 47 of 1992 which is a Federal Agency. He reminded the court that Decree No. 47 of 1992 which amended section 20 of the Trade Disputes Act did not enlarge the jurisdiction of the National Industrial Court.

The learned counsel referred to the following passage of the Ruling against-

“Upon due perusal of the questions for determination and reliefs sought in the Originating Summons, I am satisfied that the issues involved essentially border on the interpretation of provisions of the Constitution of Federal Republic of Nigeria 1999 and the University of Ilorin Act (Cap. 445) Laws of the Federation of Nigeria 1999… This is fundamentally an issue of law…”

He submitted that even if Decree No. 47 of 1992 is an existing law (which he did not concede) its validity is completely subject to the provisions of the 1999 Constitution. He observed that an existing law must conform to the Constitution in force at the time. Consequently, the provisions of the existing law which are inconsistent with the Constitution will be declared null & void. He relied on-

Edjerome v. Ikinde (2001) 12 SCNJ 18.

Bendel State v. The Federation (1982) 3 NCLR p. 9.

The learned counsel concluded that in the light of the above observation, the existence of Decree No. 47 of 1992 is subject to the provisions of sections 1, 6(b), 40, 46 and 251(l) (p) (q) & (r) of the 1999 Constitution. He urged the court to apply the “blue pencil” rule of interpretation in construing the provisions of the Trade Disputes (Amendment) Decree No. 47 of 1992. He cited the case of –

A.G. Abia State v. A.G. Federation (2000) 3 SCNJ 158 at 17.

It is his view that if this court runs “blue pencil” over decree 47 of 1992, the court would declare the provisions of section 2, 3, 4, 5 & 6 of the said Decree null & void. He cited the case of ABV v. Odugbo (2001) 7 DCNJ 262 at 290. The learned counsel urged the court to resolve the issue in the appellants favour.

In his reply, Eleja Esq., of counsel, submitted that the grievance of the appellants bothered mainly on union activities. He referred to paragraphs 12, 13 & 14 of the reliefs sought by the appellants as are endorsed in the originating summons.

The learned counsel referred to the following passage of the lower court’s ruling. It reads-

“Admittedly the plaintiffs have raised Constitutional questions but which in my humble employer that they appear inseparable”.

He observed that the appellant did not appeal against this finding of the lower court. It is his view that, there being no express challenge, by way of an appeal, to this specific finding of the lower court, the appellants are deemed, in law, to agree with the finding. He cited the case of-

Olukoga v. Fatunde (1996) 7 NWLR (Pt. 462) 516 at 532.

The learned counsel again emphasized the fact that the lower court found that the suit instituted by the appellants was in respect of trade dispute.

The learned counsel in order to justify the decision of the lower court referred to paragraph 1, 2 – 11, 27 – 32, 35 – 37, 44 & 45 of the affidavit in support of the originating summons. He observed that the averments in the said paragraphs take the place of the Statement of Claim in respect of actions commenced by way of writ of summons. He further observed that the said averments support the ruling that the issues raised in the suit are in respect of trade dispute. It is the view of the learned counsel that the under listed facts are deductible from the affidavit in support viz-

“(a) That all the appellants are members of a registered Trade Union, Academic Staff Union of Universities (ASUU).

(b) That there was at the relevant time a lingering trade dispute between the appellants and the 6th & 7th respondents (especially) as copiously stated in the paragraphs of the affidavit earlier referred to.

(c) That the action of the appellants as expressed in the originating summons was in a representative capacity for members of ASUU, University of Ilorin Chapter.

(d) That the issues of terms of employment, conditions of employment and service and physical conditions of work of the appellants were raised in the case culminating in this appeal.

(e) That the issue of use of strike action whether local or national to press for conditions of service betterment by the appellants called for determination of the court.

(f) The propriety or otherwise of the appellants being called upon to work during the subsistence of a supposed national strike by 6th & 7th respondents was also an issue in the case.

(h) The propriety of some members of the local ASUU of the University of Ilorin calling of strike while the national ASUU was on strike was another issue raised in the case”.

It is the learned counsel’s submission that premised on the foregoing, the dispute culminating in the case was a trade dispute. He relied on the definition of “trade dispute” in the Trade Disputes Act, Cap. 432, Laws of the Federation, 1990.

The learned counsel then referred to the provisions of section 251 (1) (p) (q) & (r) of the Constitution. In his view, since the provisions are clear and unambiguous and do not expressly extend to trade dispute matters, the lower court has no duty to fill any imagined gap in the provision of the section. He relied on the case of Olowu v. Abolore (1993) 5 NWLR (Pt. 293) 255 at 277 – 278.

He urged a provision names specific things among many other possible alternative the intention is that those not named are not intended to be included. (EXPRESSIO UNIUS EST EXCLUSIO ALTERIUS). The fact that matters relating to trade disputes were not specifically mentioned in section 251 of the 1999 Constitution, in the learned counsel’s view, supports his contention that the lower court lacks jurisdiction to hear the case. He relied on

A.G. Bendel State v. Aideyan (1989) 4 NWLR (Pt. 118) 646.

Udoh v. OHMB (1973) 7 NWLR (Pt. 304) 139 at 148 – 149.

He also emphasised the fact that the 6th respondent is an agency of the Federal Government does not automatically confer jurisdiction on the Federal High Court to hear all cases affecting it. He relied on the case of Hon. Minister of Works & Housing v. Tomes (2001) 48 WRN, 119 at 145 – 147.

He contended that for a court of law to completely assume jurisdiction to try a case all the necessary ingredients adumbrated in the case of Madukolu v. Nkemdilim (1962) 2 SCNLR 21 must be satisfied. He observed that in the instant case, the Federal High Court has no jurisdiction to hear the case because the main claim of the appellant is that of trade dispute.

Finally, the learned counsel observed that through courts guard their jurisdiction jealously, if however the court’s jurisdiction is expressly and unambiguously ousted by the provisions of the Constitution, that court must comply with the ouster. He cited the case of Ajuebor v. A.G. of Edo State (2001) 5 NWLR (Part 707) 466. Continuing, he submitted that section 6(6)(b) of the Constitution is therefore no authority for a court to assume jurisdiction over a matter in respect of which jurisdiction has been vested in a specialized court. He relied on the case of-

Nwankwo v. Nwankwo (1992) 4 NWLR (part 238) 693 at 710.

He urged the court in the light of the foregoing to hold that the lower court rightly declined jurisdiction in the peculiar circumstance of this case.

I now consider the submissions of the learned counsel. It is trite that the issue of jurisdiction is fundamental in any suit. This is because when a court has no jurisdiction with respect to a matter before it, the judicial basis for the exercise of any power with respect to such matter is also absent. This is because a power can only be exercised where the court has the jurisdiction to do so. Bronik Motors Ltd. v. Wema Bank Ltd. (183) 1 SCNLR 296. If therefore a defendant in a suit, is of the view, that ex facie the court has no jurisdiction to try the case before it and, that the issue, if raised, will determine the action in limine, he can raise the issue. This he may do without filing a defence. If he does that, he is deemed to have relied only on the papers filed by the plaintiff for his contention that the court has no jurisdiction. No further evidence is required to ground the objection.

In the instant case, the appellant filed a motion on notice for inter alia, an order of the lower court, striking out the suit for lack of jurisdiction to entertain same. The question before us now is, can it be said that from all the papers filed in the lower court by the appellants, that the lower court has the jurisdiction to hear the case?

Before answering the question, I would like to make one observation. In the instant case the appellants are the following-

“1. Dr. Taiwo Oloruntoba – Oju

(Chairman Academic Staff Union of Universities (ASUU) Unilorin Branch).

  1. Dr. Bode Omojola

(Vice Chairman Academic Staff Union of Universities (ASUU) Unilorin Branch.)

  1. Dr. Yetunde Osunfisan
  2. Dr. Adeyinka Banwo
  3. Dr. Sola Ademiluka
  4. Professor Bisi Ogunsina

(Head if Department of Linguistics Unilorin)

(for themselves and on behalf of the Academic Staff Union of Universities (ASUU) Unilorin Branch.)

In my considered view, the appellants in the action before the lower court are not the above six named, i.e., Dr. Taiwo Oloruntoba-Oju and the other five persons, but, Dr. Taiwo-Oju and the other five representing the Academic Staff Union of Universities (ASUU) Unilorin Branch. It is therefore not a personal, but, a representative action.

ETOWA ENANG & ORS. V. Fidelis Ikor Adu (1981) 11 – 12 SC 25 at 28 & 32.

I observed that in a representative action every member of the class represented by the named plaintiffs is equally a party to the action through unnamed. They are unnamed party in the action because each and every member of the class represented will be bound by the eventual decision of the court. See-

A.Y. Eke & Ors. v. Nago Rubber Industries Ltd. & Ors, Re Clara Eke (1993) 4 NWLR, Part 286, p. 176.

It follows that the appellants in the present case is, the Academic Staff Union of Universities (ASUU) Unilorin Branch. It is trite that a right of action is exercisable by a person who has complaints touching on his civil rights and obligations against another person. The only way the present suit may be justified their complaints against the respondents.

Section 47 of the Trade Disputes Act, Cap. 432, 1990, Laws of the Federation of Nigeria defines Trade Dispute as-

“any dispute between employers and workers or between workers and workers, which is connected with the employment or not employment, of the terms of employment & physical conditions of work of any person”.

From the affidavit evidence before the lower court, the appellants’ grievance is, in the main against the arbitrary, rude, and unconstitutional manner their employment are running the University of Ilorin. That collective right cannot be protected without treating it as a trade dispute in the light of the above definition. This is because the dispute is between the employers and workers and it is connected with employment, terms of employment etc.

I now look at the issue from another angle. The lower court is a Federal High Court. It is a court of limited jurisdiction. Consequently, it cannot exercise jurisdiction over any cause or matter outside what is conferred on it by the enabling law. Section 251 of the 1999 Constitution which confers jurisdiction on a Federal High Court does not provide that any suit, in which the Federal Government or any of its agencies, functioninary or parasatal is a party, must be heard by a Federal High Court. It follows that there is no blanket provision which confers exclusive jurisdiction on the Federal High Court in suits against or by the Federal Government or any of its agencies regardless of the subject matter of the suit. See-

Omosowani v. Chiedozie (1998) 9 NWLR Part 506

As was observed by Bairamiam F.J. (as he was then) in the case of Madukolu v. Nkemdilim (1962) NSCC, p. 374, a court is competent when-

(i) it is properly constituted with respect to the number & qualification of its members.

(ii) the subject of the action is within its jurisdiction.

(iii) the action is initiated by due process of law, and

(iv) any condition precedent to the exercise of its jurisdiction has been fulfilled.

In order to determine whether in a given case, the subject matter of the action is within the jurisdiction of the court, one has to look only at the reliefs sought by the plaintiff in the case. See-

Onitola v. Bello 3 FSC 53 at 55.

I have earlier in this judgment set out the reliefs which the appellants sought in the lower court. It is the reliefs, as set out in the originating summons that determines the jurisdiction of the court to hear the suit. It is however necessary in my view, for a better understanding of what was the subject matter of the suit, to refer to the relevant paragraphs of the affidavit evidence in support of the above claim. They read as follows –

“3. That for quite some time now there has been crisis in the University of Ilorin arising from the unpopular style of the administration of the 4th defendant who is 6th defendant’s Vice Chancellor and so there have been protests by members of ASUU of the University of Ilorin.

  1. That the protests have been on since February, 2001, but they were suspended by a letter signed by me on behalf of ASUU. Copy of the said letter is attached herewith as Exhibit A.
  2. The Academic Staff members of University of Ilorin are being threatened and harassed by the 4th defendant and/or his subordinates who have issued letters and notices directing the academic staff members of the University to sign a register which prevent them from exercising their legitimate rights.
  3. That many members of ASUU believe that the directive is not right and is in bad taste and that the 4th defendant is intimidating them by such notices and by withholding their salaries and allowances.
  4. That the previous crisis in the University has not been resolved because of the recalcitrant and obstinate posture of mass termination of appointment of many members of the academic staff for daring to go on protest.
  5. That many members of ASUU have remained committed to the struggle to ensure that the 4th defendant is not allowed to completely rupture or cancel academic freedom in the University community and to ensure that he obeys and observes the rule of law. They are also committed to the national struggle to get urgent steps to get the Federal Government of Nigeria to take urgent steps to stop the decay in the University system & to halt brain drain.
  6. That the 4th defendant is victimizing and removing from positions all our members who hold opposing views and who stand for truth and righteousness”.

When the above affidavit evidence is considered together with the appellants claim, it becomes clear that the present suit was instituted in order to protect the collective interests of the appellants. This fact is confirmed by the strike action the appellants undertook in order to get the 6th at 7th respondents look into what the appellants considered to be the excesses of the 4th respondent.

It is clear from the foregoing that the collective interests of the appellants cannot be protected without making the issue between the appellants and the respondents a trade dispute as defined in section 47 of the Trade Disputes Act, Cap. 432, Laws of the Federation of Nigeria, 1990. In the section, “trade dispute” is defined. (See the above for the definition). A careful look at the definition shows that the reliefs are caught by the said definition.

I am aware that some of the reliefs relate to the appellant’s right of Association and the interpretation of the University of Ilorin Act, but, those disputes are ancillary to the main complaint of the appellants which is, against the repressive style of administration of the 4th respondent. Being a dispute between an employer and its workers, the provisions of section 1(i) of the Trade Disputes Act apply.

In that case it is improper to approach a court that is competent to determine some of the issues raised, which in this case happen to be ancillary issues. This is because a court cannot adjudicate over an ancillary claim if it has no jurisdiction to entertain the main claim.

In the result, having regard to the foregoing, I hold the view that this appeal lacks merit. And, it is accordingly dismissed. I make no order as to costs.

Appeal is dismissed.


Other Citations: (2002)LCN/1308(CA)

Bassey Asuquo Ekpo V. The State (2002) LLJR-CA

Bassey Asuquo Ekpo V. The State (2002)

LawGlobal-Hub Lead Judgment Report

SULE AREMU OLAGUNJU, J.C.A. 

I

n a joint trial with three others on a range of charges of conspiracy to commit a felony, theft and receiving stolen property the appellant was convicted of the offence of receiving stolen property from the 1st and 2nd accused who were Fergies International Ltd.’s Site Engineer and Project Manager, respectively, knowing the property to have been stolen punishable under Section 427 of the Criminal Code of Cross River State applicable at Akwa Ibom State.

At the trial, the prosecution’s case against the appellant was that between 22nd and 25th March, 1993, at Fergies International Ltd. Work Site, Uyo, he received from the 1st and 2nd accused 3 trips of chippings (15m3) valued at N8,500 knowing the same to have been stolen. He was found guilty of the offence and sentenced to 2 years imprisonment without option of fine by Edemekong, J., of the Uyo Judicial Division of Akwa Ibom State High Court. This appeal is against the conviction of the appellant for the offence. The only issue formulated for determination by the appellant which was adopted by the respondent relates to the appellant’s knowledge that the property were stolen and it reads:
“Whether the trial court was justified in convicting the appellant on the charge of receiving stolen property given the circumstances of the case.”

Arguing the matters arising from the issue, learned counsel for the appellant attacked the findings of fact by the learned trial Judge contending, firstly, that the inference of guilty knowledge of the offence by the appellant drawn by the court does not flow from the evidence before the court and is at variance with the manner of delivery of the stolen property by the seller and the receipt of the property by the buyer (the appellant) which the learned trial Judge framed as a yardstick for determining guilty knowledge by the appellant. To this end, the learned counsel argued that, contrary to the finding by the trial court, there are no contradictions between the extra-judicial statement of the appellant to the police, Exhibit 3, and his oral testimony before the court to justify the presumption made by the learned trial Judge on which he predicated the guilty knowledge by the appellant. Secondly, the learned counsel also attacked as erroneous the finding of the learned trial Judge that it is probable that the detailed account of what transpired at the site where the stolen property were delivered to the appellant given in his statement to the police was more probable. The learned counsel submitted that in criminal trials findings are made and inferences are drawn on evidence that established proof beyond reasonable doubt and not on balance of probabilities which belongs to the realm of civil matters.

Thirdly, the learned counsel also attacked as erroneous the finding by the learned trial Judge that failure of the appellant to demand from the seller (the 1st accused) (a) the authority of his company to dispose of the chippings and (b) a receipt for the sale of the chippings ‘amount (sic) to an attempt to conceal the truth’. He argued that the 1st accused as the site engineer of the complainant, the owner of the stolen property, being the agent of a disclosed principal could competently transfer title to a third party within his ostensible authority citing in support Mohammed v. State (2000) 12 NWLR (Pt. 682) 596.

Learned counsel for the respondent debunked the argument on behalf of the appellant contending that the critical question in this appeal is whether there was sufficient credible evidence before the trial court to prove the fact that the appellant ‘knew or had reason to believe’ that the chippings were stolen. He did not meet directly the question of whether the inference of guilty knowledge was properly drawn from the evidence as agitated by learned counsel for the appellant. Rather, he set his own argument that there was enough evidence to justify the finding that the appellant had the knowledge that the chippings he bought were stolen in the absence of any receipt or authenticating document for the purchase and in view of the relatively low price paid for the chippings and the mode of delivery of the goods.

On the question of asking for or being issued with a receipt for the purchase of the chippings, the learned counsel recalled the knowledge of the appellant that he knew that the chippings were the property of Fergies International Ltd. which was the employer of the seller (the 1st accused) and argued that failure of the appellant to ask for a receipt justifies the inference that the property were stolen having regard to the appellant’s wide experience in building business in the course of which he engaged frequently in the past in buying chippings for construction works. He contended that the presumption under Section 149(c) of the Evidence Act operates against the appellant who was expected to ensure that the common course of business was followed which includes verifying whether the seller (the 1st accused) had the authority of his employer to sell the chippings and getting as a precaution of a receipt otherwise an authenticating document for the purchase as ‘a sine qua non for proof of genuine title’ to the property bought.

The learned counsel disparaged as a misconception of the law reliance by the appellant on the decision in Mohammad v. State supra, as authority for the 1st accused to sell the property of Fergies International Ltd. as an agent of that company. The ratio of that decision, he argued, is that an agent can transfer good title to a purchaser only where the principal consented to possession over goods to his known or disclosed agent. In the present situation not only was there no proof that Fergies International Ltd. gave consent to the appellant to sell her property but also there is no evidence that the 1st accused is a known or disclosed agent of the company for purposes of the sale of the company’s property to the appellant.

The learned counsel also scoffed at the excuse given by the appellant for not asking for a receipt for the sale as due to the confidence he had in the 1st accused coupled with the fact that the tenets of their church kick against stealing. He contended that the appellant’s business of buying property belonging to Fergies International Ltd. was quite distinct, independent and different from a moral or religious relationship with the 1st accused and concluded that

“These were two separate and mutually exclusive relationships and the fact that the accused person was a member of Appellant’s church does not, in the normal course of business, displace the need for a receipt or sale – authenticating document in a transaction such as the present one, i.e. between Appellant and Fergies International, a corporate entity, even if represented by 1st accused person.”

As regards the low price paid for the chippings as a factor from which inference of guilty knowledge of the property being stolen can be inferred, learned counsel for the respondent contrasted the evidence of the appellant that ‘the going rate at the open market for chippings was between N1,500 and N1,550’ with the testimony of the Police Investigator, Sgt. Jacob Akpan, the 5PW., who deposed, at page 48 of the record, that ‘one trip of granite chippings varied at the time …; the cost was about N3,000.00.The contract price then varied too from company to company. Some companies in their quotation made N10,000, N15,000 or N8,000’. The learned counsel submitted that the testimony of the 5PW is more credible and is to be preferred to the evidence of the appellant whose testimony in material part is contradictory. Going by the evidence of the 5PW., he further submitted, the chippings were sold to the appellant at half the going price. He contended that ‘that fact alone ought to have placed the appellant on notice that the chippings were stolen’ and submitted that the fact that he still bought it makes him guilty of the charge of receiving stolen goods under Section 427 of the Criminal Code.

The learned counsel conceded that as agitated on behalf of the appellant that the trial court did not hinge the conviction of the appellant on this particular ground he, nonetheless, contended that this court can uphold a conviction on grounds other than the one on which the trial court convicted the accused person provided that the evidence in support of the ground is available in the record and could have been used by the trial court in support of the conviction. He relied on the decision in Yongo v. Commissioner of Police (1990) 5 NWLR (Pt. 148) 103 114. He urged this court to uphold the appellant’s conviction and to disregard the appellant’s submission that the fact that the chippings were delivered to the appellant in broad daylight negatives guilt.

With regard to the mode of delivery of the goods as a factor from which knowledge that the property are stolen can be inferred, the learned counsel referred to the appellant’s extra-judicial statement to the Police Exhibit 3, that ‘when I was going away with the granite Mr. Chukwumah was in the site therefore the security guards did not challenge me’. He further referred to the testimonies of the 2PW and 3PW, the company’s security men on duty ‘at all times and dates material to (the) case’, that they initially resisted the removal of the stolen items but were threatened and intimidated into submission by the 1st and 2nd accused. He contended that the presence of the 1st accused on the company’s premises provided the appellant cover to get out with the stolen property unchallenged by the security men who has been cowed by the 2 accused persons and, therefore, negative the emphasis placed by the appellant on the stolen goods being removed from the site in the daylight as an element of innocence of the fact that the property were stolen. That sequence of development, he submitted, justifies the conclusion by the learned trial Judge that “the fact that the items were removed or dealt with in broad daylight does not also seem to diminish the character of the act as an offence against the state’.

As the attack of the judgment of the court below turns on the findings of fact by the learned trial Judge let me begin with the recapitulation of the general principle that ordinarily an appellate court will not interfere with the decision of the trial court where so much turns on the credibility or reliability of witnesses. This is so because ascription of probative value to such evidence is the primary function of the trial court which saw, heard and assessed the witnesses. The appellate court will also not interfere in order to substitute its view for the view of the trial court when that court has properly evaluated the evidence and made findings of fact: see Awoyale v. Ogunbiyi (1986) 2 NWLR (Pt. 24) 626; Agbabiaka v. Saibu (1998) 10 NWLR (Pt. 571) 534; (1998) 7 SCNJ 305, 318; Obodo v. Ogba (1987) 2 NWLR (Pt. 54) 1; Ogbechie v. Onochie (No. 1) (1988) 1 NWLR (Pt. 70) 370, 378. But as the Supreme Court held in Udofia v. State (1984) 15 NSCC 836, 843, an appellate court will interfere with the findings of fact by the trial court:
“(i) Where no finding was made on a relevant or material issue;
(ii) Where there is no evidence to support the particular finding complained of;
(iii) Where the finding is perverse and not the result of the proper exercise of the Judges’ judicial discretion to believe or disbelieve witnesses;
(iv) Where the issue is not the evaluation of evidence as much as the proper inference, the deduction to be drawn from accepted facts;
(v) Where there has been a misapprehension by the trial court as to what the antecedent presumptions were and where the onus of proof lay …”
See also Shell B.P. Petroleum Development Co. Ltd. v. Pere Cole (1978) 3 S.C. 183, 194; Kwajafa v. Bank of the North Ltd. (1999) 1 NWLR (Pt. 587) 423, 435 and Ndili v. Akinsumade (2000) 8 NWLR (Pt. 668) 293, 336-337.

The nature of the complaints against the judgment of the court below relates to items (ii) and (iv) of the errors enumerated in Udofia v. The State supra, encompassing lack of evidence to support the finding of guilty knowledge of the crime by the appellant leading to the drawing of a wrong inference from accepted facts. The appellant’s contention is based primarily on the finding by the learned trial Judge that the extra-judicial statement made to the Police by the appellant, Exhibit 3, is inconsistent with his evidence on oath leading to the conclusion by the learned trial Judge that the appellant was not being truthful about his knowledge that the granite chippings were stolen and in so doing applied a wrong standard of proof in a criminal matter, i.e. proof of the knowledge of the crime of stealing based on the balance of probabilities instead of proof beyond reasonable doubt.

Learned counsel for the respondent has put the first question of the appellant’s contention to flight by demonstrating from the self-same passages from the record relied upon by the learned appellant’s counsel that there are contradictions between the appellant’s statement to the Police and his evidence on oath. A juxtaposition of the passages brings out the contradictions in stark relief. In his statement to the Police, Exhibit 3, reproduced at pages 120-121, lines 5-11 of the record, the appellant wrote:

” … I hired a tipper and took it (to) the company’s site where the granite was loaded. I loaded three trips of granite and drove them out in (sic) three different occasions. When I was going away with the granite, Mr. Chukwumah was in the site therefore security guard did not challenged (sic) me. I did not give any money to the security men on duty.”

In his evidence on oath, at page 65, lines 1-5 of the record, the appellant deposed as follows:
“I went to the company site to pick the chippings. I sent my truck to pick it up. I sent the driver. I did not go with the truck. My driver did not tell me he was confronted by anybody at the gate. My driver brought the chippings between 10.30 am and 12 noon.”

On pages 64 and 120 of the record, both the appellant’s evidence on oath and his statement to the Police were made in English Language. Whereas in his statement to the Police, the appellant said that he hired a tipper and personally took it to the company’s site to collect the granite running three trips and that when he was going away Mr. Chukwumah, the 1st accused, was on the site, in his evidence on oath he deposed that he sent his driver with his truck to pick up the granite stressing emphatically that he sent his truck and driver whom he did not accompany and the driver did not tell him that he was confronted at the gate. The glaring contradictions between the appellant’s extra-judicial statement to the Police and his evidence on oath gives the lie to the submission by learned counsel for the appellant that the accounts of the delivery of the chippings given by the appellant are mutually consistent thus rendering barren his effusion of quandary that “it becomes difficult to appreciate the inconsistency referred to by the trial court in respect of ‘the manner of receipt or delivery of the items to him’, in such a generic terms without specifics”. But much more fundamental the contradictions go into the root of the argument of learned counsel for the appellant that the inference of guilty knowledge of the offence by the appellant drawn by the trial court does not flow from the evidence before the court.

The second aspect of the objection by the learned counsel that the learned trial Judge employed the standard of proof in civil matters to determine criminal liability originates from the conclusion reached by the learned trial Judge on other matters he considered prefacing his conclusion with his findings that the two statements made by the appellant are mutually inconsistent. The objectionable passage reads:

“It is more probable that the detailed account of what transpired at the site given by him in his statement to the Police was the truth. In the circumstance, it would be safe to presume that the third accused is not being truthful as to his knowledge that the goods were stolen even in his evidence in court. I thus infer that his evidence that he did not seek to have the authority from the 1st accused, that he did not demand a receipt in spite of his knowledge that 1st accused was working in Fergies International Ltd. and that the company was not abandoning the site amount to an attempt to conceal the truth.”

The crux of the objection by learned counsel for the appellant is the opening sentence of that passage about the probability of the appellant’s statement to the police, Exhibit 3, being the correct version of the two conflicting accounts given by him about what took place when he was taking delivery of the goods at the company’s site. It is upon that finding that the learned counsel founded his argument that the learned trial Judge based his conviction of the appellant on the standard of proof in civil matters, i.e. the balance of probabilities.
With respect, the argument of the learned counsel is a misconception of the law. There is no doubt that the learned trial Judge was in error when he embarked upon making a choice between two statements made by an accused person which are contradictory. But it will be stretching the matter too far to say that by so doing the learned trial Judge has adopted in a criminal trial a standard of proof in civil matters by the mere use of the phrase ‘it is more probable’ in evaluating the evidence before him. It seems to me that the use of that phrase in the con of the sentence in which it occurred is not more than making a choice between the two contradictory statements as far as credibility of either of the statements is concerned which is the gravamen of the error of the learned trial Judge.

This is because when an accused person makes two statements which are contradictory and the former of the two statements is not a confessional statement of the crime being retracted by the latter neither of the statements is reliable; see Jimoh Ishola (a.k.a. ‘Ejigbadero’) v. The State (1977) 2 FCA 156; Yongo v. Commissioner of Police (1990) 5 NWLR (Pt. 148) 103, 116; Oladejo v. State (1987) 3 NWLR (Pt. 61) 419, 427; and Umani v. State (1988) 1 NWLR (Pt. 70) 274; (1988) 19 NSCC (Pt. 1) 137, 141-142. Applying that principle by rejecting both the appellant’s statement to the Police, Exhibit 3, and his testimony on oath which are unreliable ‘it is the duty of the appeal court to deal with the case on the remaining legally admitted evidence’: see Ayanwale v. Atanda (1988) 1 NWLR (Pt. 68) 22; (1988) 19 NSCC (Pt. 1) 1, 5 & 11; and Yongo v. Commissioner of Police supra, at page 114.

I must examine for the purpose of assimilation of the principles on evaluation of evidence how far can the conviction of the appellant be sustained by the body of admissible evidence extant after the appellant’s written statement, exhibit 3, and his oral testimony on oath have been expunged from the record. The learned trial Judge examined the evidence and inferred guilty knowledge that the appellant knew or had reason to believe that the granite chippings were stolen by the seller, the 1st accused, from the fact that the property belonged to the employer of the accused, Fergies International Ltd., to the appellant’s knowledge yet the appellant did not ask for the 1st accused’s authority to sell the chippings or for a receipt for the purchase. To these incriminating factors giving rise to the fact that the appellant knew that the chippings were stolen goods learned counsel for the respondent urged this court to consider the fact that the appellant claimed to have bought the chippings at almost half of the going price of N3,000 per lorry-load vis-a-vis the sum of N1,500 which the appellant claimed that he paid for a lorry-load of the chippings. That fact being a factor which the learned trial Judge did not consider in reaching the decision to convict the appellant the learned counsel submitted that being evidence before the trial court by the 5PW who was not contradicted or cross-examined it was open to this court to take it into consideration on the precedent of Yongo v. Commissioner of Police, supra, at page 114.

Considering those factors, the argument of learned counsel for the appellant that the 1st accused’s authority to sell the chippings cannot be called into question by virtue of his standing as an agent of a disclosed principal, Fergies International Ltd., has been deflated by learned counsel for the respondent. Not only is the company which is the complainant of the criminal act not shown to have given her consent to the sale of her property it is also inconceivable that the company could appoint the appellant an agent to sell her property and then posed as a complainant for the criminal trial. The contrariety makes the principles in Mohammed v. The State, supra, relied upon by the appellant to be inapplicable. Similarly, buying the chippings at half the going price ought to put the appellant on his guard that the source of the goods is far from genuine.

The decision of this court in Okoroji v. The State (2002) 5 NWLR (Pt. 759) 21; (2001) FWLR (Pt. 77) 871, 890, identified the facts from which inference of knowledge that a property is stolen can be drawn as including (a) the manner of receipt or delivery of the goods allegedly stolen, (b) the time of delivery and (c) the price paid for the property or goods. In this particular case, the manner of receipt and delivery of the chippings are open to suspicion when the goods were sold by the employee of the company to the purchaser at half the going price without the evidence of the actual price paid documented and only revealed by the ipse dixit of the buyer. The selling and delivery environment. The sale taking place at the work site of the company was shrouded in secrecy because of lack of the knowledge of the transactions outside the world of the seller and the purchaser. To crown it all evidence that the security men of the company who were keeping watch over the chippings had been cowed into total subservience by the seller acting in concert with a collaborator who was also a top official of the company and the 2nd accused at the trial not only ensured that the watchdog of the company could not lift a finger but also lent a crescendo to the aura of silence that beclouded the sale and delivery.

Conducting business transactions of a limited liability company in such a hole-and-corner way justifies the inference that both the seller and buyer – the 1st accused and the appellant – are ad idem acting out a script that is well orchestrated and understood by the duo and their other collaborator in all the esoteric manifestations.
Against this factual backdrop, the conclusion is inescapable that the appellant is a mastermind of the scheme to defraud the company and a linch-pin in the theft of the granite chippings. Therefore, there is overwhelming evidence from which inference of guilty knowledge that the appellant knew that the chippings were stolen by the seller, the 1st accused, can be drawn. The inference is compelling and the learned trial Judge has rightly drawn the inference.

Therefore, notwithstanding the fact that the learned trial Judge erred in his appraisal of making a choice between the appellant’s statement to the Police, Exhibit 3, and the appellant’s evidence on oath which is wrong in law after expunging the two items of evidence there is still overwhelming evidence to support the finding that the appellant knew that the three trips of chippings he bought from the 1st accused, Chukwumah Ezebogu, in collaboration with the 2nd accused, Gabriel Kwale, were stolen. In this regard, let me say that it is not every slip or error that will result in the judgment on appeal being upset. For an error to be fatal it must affect the judgment in a way that is crucial to the party complaining, in this regard, to the appellant: see Pan Atlantic Shipping & Transport Agencies Ltd. v. Rhein Mass U.N.D. etc (1997) 3 SCNJ 88, 95-96; and Uzochukwu v. Eri (1997) 7 NWLR (Pt. 514) 535; (1997) 7 SCNJ 238, 252. I am satisfied that the error by the learned trial Judge did not affect his conclusion about the appellant’s guilt which is impeccable.

Finally, the lone issue is resolved against the appellant, that is to say, everything considered, the learned trial Jugde is justified in convicting the appellant for receiving stolen property knowing same to have been stolen. Accordingly, the appeal fails and it is dismissed.


Other Citations: (2002)LCN/1307(CA)

Royal Exchange Assurance Nigeria Plc. V. Michael G. Anumnu (2002) LLJR-CA

Royal Exchange Assurance Nigeria Plc. V. Michael G. Anumnu (2002)

LawGlobal-Hub Lead Judgment Report

NZEAKO, J.C.A.

This is an appeal against the judgment of Bala Umar, J., sitting at the High Court of Justice, Bauchi, Bauchi State of Nigeria delivered on 31st March, 1999.

The said High Court had given judgment in favour of the plaintiff/respondent in a claim for N250,070.00 special damages and N400,000.00 general damages for breach of contract. It awarded him N250,000.00 special damages.

The claim arose from an insurance contract whereby the respondent was said to have insured his premises at No.2 Gawo Road, GRA Bauchi, against tornado, storm earthquake and other calamities, with the defendant/appellant, an insurance company.

The controversy arose between the parties when the appellant failed to pay the respondent’s claim following a tornado and flood, said to have damaged the respondent’s insured premises. The respondent claimed that he had to effect repairs at his own costs after the appellant, inspite of demands, refused to reinstate the damaged premises or pay for its reinstatement.

Being dissatisfied with the judgment, the defendant has appealed to this court.

The appellant had filed 7 grounds of appeal by his notice of appeal filed on 1/4/99.

In accordance with rules of the Court of Appeal, counsel for both parties filed and exchanged briefs of argument.

Appellant’s brief filed on 27/3/2000 was by order of this court made on 3/5/2000 deemed properly filed and served within time.

The respondent’s brief filed on 23/11/2000 contained among other things, notice of preliminary objection. By reason of this, the appellant filed a reply brief on 6/9/2001 out of time with leave of this court granted on 13/11/2001.

At the hearing of the appeal, learned counsel for the appellant D. D Ohietan, Esq. adopted his brief of argument and urged the court to allow the appeal.

Leo Ebi, Esq., (holding the brief of C. Madumere, Esq) for the respondent also adopted his brief of argument together with the notice of preliminary objection contained in the brief. He urged the court to dismiss the appeal.

From the 7 grounds of appeal, the appellant has distilled 6 issues for determination, thus:-

“(a) Whether having regard to Decree 60 of 1991 and Decree 107 of 1993, the Bauchi State High Court had jurisdiction to entertain the plaintiff/respondent’s case it being an insurance claim.

(b) Whether what was insured was the interest of the respondent or the mortgage interest of Union Bank of Nigeria Plc?.

(c) Whether the learned trial Judge was not in error in failing to hold that the respondent’s property was under-insured with the result that he failed to apply the average clause in the insurance contract in issue in the case?.

(d) Whether the learned trial Judge was not in error in finding that the respondent paid premium in advance in respect of policy No. 734B/R41197C when there were two policy numbers on the receipt pursuant to which he so held and no attempt was made to explain why a different policy number had been written on the receipt and cancelled.

(e) Whether the respondent had proved the damages claimed by him?.

(f) Whether the learned trial Judge applied the law relating to contracts of indemnity in awarding damages in this case?.

He had framed no issue from ground 1 which he decided to abandon.

On the part of the respondent, learned counsel Mr. Madumere raised a preliminary objection to ground 2 of the grounds of appeal out of which the appellant’s issue No. 1 was distilled and urged the court to uphold same. Should this court refuse to uphold it, he adopts appellant’s issue No.1 and also appellant’s other 5 issues as set out above.

It seems pertinent to me to identify briefly some salient facts of the case which the court below determined.

It is not in controversy that the suit at the High Court took its root from a loan agreement between Union Bank of Nigeria Plc. and a Company known as Manng Nig. Ltd. The respondent its Chairman/Managing Director had acted as the guarantor of Manng Nig. Ltd. for the loan. He mortgaged his property at No.2 Gawo Road Bauchi as security for the loan facility which the Union Bank granted the company. In addition, by clause 10 of the Deed of Mortgage, exhibit PL 10 the Mortgagor who is the respondent herein covenanted to insure “all messages building and property now or for the time being comprised in or subject to the security ….. against loss or damage by fire, tornado”. etc.

The appellant, introduced by Union Bank became the insurers of the mortgaged property at No.2 Gawo Road, GRA Bauchi covered by C of O No. BA/2211 and the interest of Union Bank was noted on the insurance policy (Exh. PL 1). The property was insured among other things against hurricane, tornado, cyclone or windstorm, flood etc.

It is not in dispute that there was a heavy down pour, tornado and flood in Bauchi on 15/6/94 which caused damage at No.2 Gawo Road and other premises in the neighbourhood. By reason thereof the respondent submitted an estimate of the damage to the insurers, that is, appellant. This was after its agent in Bauchi inspected the damaged premises the next day. After some communication and correspondences between the parties, parties disagreed on the extent of the property covered by the insurance and the amount payable for the damage.

The claim in the action filed in the court below by the respondent was to recover the sum of N250,070.00 which he expended in repairing the damage caused at No.2 Gawo Street aforesaid. This, according to him involved the main building, the boys’ quarters and the wall fence around the premises. This is against the offer of N43,272.79 made by the appellant, which according to it was for damages to the main building and the fence. It excluded the Boys’ quarters which it claimed did not form part of the insured property.

Parties exchanged pleadings and led evidence at the trial. Three witnesses testified for the plaintiff and two for the defence.

It is against the foregoing background the court below gave judgment in favour of the plaintiff/respondent against the defendant/appellant in the sum of N250,000.00 special damages being the cost of repairs to the damage caused to the insured property. And, against this, the defendant/appellant hereinafter called the appellant, appealed to this court.

The appellant having framed no issue in respect of ground 1 of the ground of appeal, had abandoned it and so stated in his brief of argument. Ground 1 is therefore struck out.

I will at this stage take the preliminary objection raised by the respondent in his brief of argument, notice of which his counsel gave in the said brief, the same was adopted by his counsel at the hearing of the appeal. This relates to ground 2 of the grounds of appeal which reads:

“The learned trial Judge of the Bauchi State High Court erred in law when he entertained and gave judgment in an insurance claim when he has no jurisdiction to entertain such claim.”

The ground of this objection is that the trial court had delivered a ruling on 22/7/98 wherein the appellant’s objection to the jurisdiction of the High Court to hear the suit was overruled.

Notwithstanding that his counsel asked for an adjournment to appeal, the appellant did not appeal against it.

Learned counsel for the respondent in his brief of argument submitted that the ruling being on an interlocutory matter, the appellant ought to have appealed in accordance with section 25(1) Band (2)(a) of Court of Appeal Act and section 222(1) of the 1979 Constitution of the Federal Republic of Nigeria. Having failed to do so, the appellant can only include an appeal in respect thereof in an appeal against the final judgment with leave of the court. Counsel then concluded that the appellant having failed to obtain leave to appeal against that ruling before including it in this appeal against the final judgment, the ground is incompetent. Counsel relied on Ogigie v. Obiyan (1997) 10 SCNJ 1 at p. 15, (1987) 10 NWLR (Pt.524) 179.

It was also pointed out on behalf of the respondent that the appellant was out of time for appealing against that ruling as provided by section 25 of the Court of Appeal Act and section 221(1) of the 1979 Constitution at the time this appeal against the final judgment was filed on 1/4/99, over 8 months after the ruling was delivered.

The appellant being in transgression of these provisions, the ground of appeal is to be struck out, being incompetent and its related issue – issue No.2 and the arguments in relation thereto should be discountenanced. He cited authorities in support – Oshatoba v. Olujitan (2000) 5 NWLR (Pt.655) 159 at 172-173; Newswatch Communications Ltd. v. Atta (2000) 2 NWLR (Pt. 646) 592 at 604; Ogigie v. Obiyan (supra) and Eze v. Ejelonu (1999) 6 NWLR (Pt. 605) 134 at 142.

In his reply brief, the appellant reacted to this preliminary objection and the submission of learned counsel for the respondent.

It was argued by learned counsel for the appellant that it did not follow since the interlocutory ruling in the court below was not appealed against, that the appellant was estopped from attacking the final judgment on that ground.

He then submitted that the law on the issue of jurisdiction is that it can be raised as many times as possible and at any stage of the proceedings even on appeal. The case of Petro Jessica Enterprises Ltd. v. Leventis Technical Co. Ltd. (1992) 5 NWLR (Pt. 244) 675 at 678-679 SC cited, in support. Also ACB Ltd. v. Awogboro (1996) 3 NWLR (Pt. 437) 383 at 387, 393-394.

Learned counsel for the appellant contended that the fact that an appellant failed to appeal against a ruling does not extinguish the right of appeal against the final judgment and attacking the final judgment on that ground.

A second reason was proffered for the appellant in justification of ground 2 of the ground of appeal raising the issue of the jurisdiction of the court below. It was submitted for the appellant that the appellant’s choice not to appeal against the interlocutory 1 ding which had determined the issue of jurisdiction, declaring that the court below had jurisdiction, but to marry it with the appeal against the final judgment was in line with the injunction of the Supreme Court in ACB Ltd. v. Awogboro (supra). The injunction referred to is contained in some comment in the judgment of Iguh, JSC. It is to the effect that a party does not necessarily need to appeal against each and every ruling particularly where the interlocutory appeal would have the effect of staying further hearing of the substantive suit.

The learned Justice of the Supreme Court advised that in some cases, in the overall interest of Justice an aggrieved party might, temporarily ignore a ruling, and, later, if need be, incorporate his complaint in his notice and grounds of appeal filed against the final judgment in the substantive suit.

This view was expressed in that suit which was stayed for 10 years while pursuing an appeal against an interlocutory injunction.

It is clear to me that ground 2 against which the respondent now raised his objection in his notice of preliminary objection in the respondent’s brief of argument, is aimed at revisiting the issue of jurisdiction which the court below had determined on 22/7/98 as an interlocutory matter when it was raised on 3/6/98 by the appellant’s counsel in the course of the proceedings in the court below. The court below delivered a considered ruling. It over-ruled the appellant’s objection to jurisdiction. It held that the court was seised with jurisdiction to entertain the suit.

It is worthy of note that after the ruling, the substantive suit continued in its course. After two adjournments, learned counsel for the parties delivered their final address. This was on 20/11/98.

Although the appellant had sought an adjournment after the ruling on 22/7/98 to appeal against it, he did not file any appeal. The issue of jurisdiction as the records show, was never raised again and it was not an issue determined in the final judgment subsequently delivered on 31/3/99 by the learned trial Judge.

The real issue, in the light of the foregoing with respect to ground 2 of the grounds of appeal is whether the appellant could raise the issue of jurisdiction in his appeal against the final judgment without leave of the court. The appellant’s argument seems to be, simply put, that the issue of jurisdiction can be raised in the circumstances of this case without leave. On the other hand, for the respondent, it is argued that leave must need be sought and obtained. I am of the view, that by virtue of the provisions of section 25(1) and (2) of the Court of Appeal Act and section 221(1) of the 1979 Constitution applicable to this matter and various binding legal authorities, leave of the court must be sought and obtained. Failure to obtain leave where necessary renders a ground of appeal and the issue distilled there from incompetent and must be struck out. Arowolo v. Adimula (1991) 8NWLR (Pt. 212) 753; Ajibade v. Pedro (1992) 5 NWLR (Pt. 241) 257 at 262; Oshatoba v. Olujitan (2000) 5 NWLR (Pt. 655) 159 SC.

Section 25(1) and 2(a) of the Court of Appeal Act provides:

“25(1) Where a person desires to appeal to the Court of Appeal he shall give notice of appeal or notice of his application for leave to appeal in such manner as may be directed by rules of court within the period prescribed by the provision of subsection (2) of this section that is applicable to the case.

  1. The periods for giving of notice of appeal or notice of application for leave to appeal are:-

(a) 1n an appeal in a civil cause or matter, fourteen days where the appeal is against an interlocutory decision and three months where the appeal is against a final decision”

Also from sections 220(1 )(a) and 221 (1) of the 1979 Constitution of the Federal Republic of Nigeria applicable to this case, it is clear that an appeal shall lie from the interlocutory decision of the High Court to the Court of Appeal only with leave of the High Court or the Court of Appeal.

“220-(1)An appeal shall lie from decisions of a High Court to the Federal Court of Appeal as of right in the following cases –

(a) Final decisions in any civil or criminal proceedings before the High Court sitting at first instance.”

“221-(1) Subject to the provisions of section 220 of this Constitution, an appeal shall lie from decisions of a High Court to the Federal Court of Appeal with the leave of that High Court or the Federal Court of Appeal.

The effect of these provisions is that an appeal to the Court of Appeal against an interlocutory decision of the High Court must be filed within 14 days from the date of the decision and with leave of the High Court or the Court of Appeal. A party to a suit wishing to appeal against an interlocutory judgment or ruling of the High Court has two options open to him. He may immediately after the ruling appeal to the Court of Appeal within 14 days in accordance with section 25(1) and 2(a) of the Court of Appeal Act and with leave of the High Court or the Court of Appeal pursuant to Sections 220 and 221 of the 1979 Constitution of the Federal Republic of Nigeria applicable at the time of the proceedings in this matter (sections 241 and 242 of the 1999 Constitution). In the alternative, he may for some good reason, or good cause defer or fail to file, his appeal immediately after the ruling and await the outcome of the final judgment in the suit. Should he then after the final judgment find it expedient to appeal against the judgment and also against the interlocutory ruling or decision, he may proceed to marry both appeals, subject however, to his also obtaining leave to appeal against the interlocutory decision. If he is out of time with regard to the interlocutory decision, he shall also obtain leave to appeal out of time. If he is already out of the time of the 14 days enacted by section 25 (supra), he must obtain leave to appeal out of time.

In the present matter, the appellant seems to be adopting the second option. For his appeal in respect of the interlocutory decision to be competent, he ought to have obtained leave to appeal and to appeal out of time as required by law as set out above. He has however not done so and this renders his appeal incompetent. See Ogigie v. Obiyan (1997) 10 NWLR (Pt. 524) 179 at 195, also reported in (1997) 10 SCNJ 1 at 15.

In that case, the applicable principles have been clearly set out by the Supreme Court of Nigeria. Therein, among the issues for determination are some similar to those in the preliminary objection herein. Among other issues, the apex court considered the procedures to follow where the issue determined in an interlocutory decision by the court below was not considered in the final judgment appealed against and the appellant sought as in ground 2 herein, to appeal on it in his appeal against the final judgment.

The learned Chief Justice of Nigeria M. L. Uwais in his leading judgment had this to say:-

“Now, no reference was made throughout the judgment of the trial Judge to the issue of applicability of Land Use Act or Bendel State Legal Notice No. 22 of 1978.

Such reference was made only in the ruling delivered on the 31st May, 1984. Can the appellants, therefore, raise such interlocutory issue in the appeal against the judgment? I respectfully think not. Although a party can include an appeal against a ruling in an interlocutory application when he comes to appeal against the final judgment, and this is to be encouraged in order to avoid unnecessary delay by appealing separately, there is a procedure to be followed in order to meet the unavoidable technicalities involved. By section 25 subsection (2)(a) of the Court of Appeal Act, 1976, the period prescribed for appealing against an interlocutory decision is 14 days; while the time prescribed for appealing against a final decision is three months. In order to marry two appeals together one has to obtain leave to appeal out of time against the interlocutory ruling. Clearly, this has not been done in this case. Therefore, the appeal against the ruling of the learned trial Judge, which contains the point about the applicability of the Land Use Act and Legal Notice No. 22 of 1978 as to whether the dispute is situate in an urban area or rural area so as to determine the trial Judge’s jurisdiction, is incompetent.”

One thing is clear to me in this matter – the learned trial Judge had clearly and conclusively determined the issue of jurisdiction raised by the appellant as an interlocutory matter before the conclusion of the hearing of the substantive suit and final judgment.

The issue never arose again and did not form any part of the final judgment.

A complaint against the judgment can only be made on appeal upon issues properly canvassed and adjudicated upon at the trial in the lower court and that is what the parties and the court remain bound to. See First Bank Plc v. Abba (1998) 10 NWLR (Pt. 569) 227 at 236 CA; Temco Eng. Co. Ltd. v. Savannah Bank Ltd. (1995) 5 NWLR (Pt. 397) 607 CA; Bankole v. Pelu (1991) 8 NWLR (Pt.211) 523 at 547; Djukpan v. Orovuyovbe (1967) 1 All NLR 134. No matter how diplomatically or cleverly couched, there is no escaping the conclusion that Ground 2 of the ground of appeal is not a complaint against the judgment in the substantive suit, for the issue of jurisdiction was never canvassed or adjudicated on in the suit.

Rather, the issue only came up and was determined as an interlocutory matter. I have no doubt that it is against that interlocutory decision the appellant now complains. For this, leave must be sought and obtained.

I would with respect disagree with learned counsel for the appellant’s submission. He stated in his reply brief that what was appealed against was the final decision of the court below. That submission could pass for the other grounds of appeal, other than ground 2. The issue in ground 2 did not arise from the final judgment. If the appellant wants it taken that he is raising on appeal, for the first time the issue of jurisdiction i.e. issue not canvassed at the trial court, the law is that he has to apply for and obtain leave to do so too. See A.-G., Oyo State v. Fairlakes Hotels Ltd. (1988) 5 NWLR (Pt. 92) 1; Akpene v. Barclays Bank (1977) 1 SC 47. He has not obtained leave.

Taking all the foregoing into account, there is no way the appellant can escape the repercussion from his failure to obtain the leave of the court as required by law to be entitled to canvass the issue in ground 2 in this court. It seems to me that his reply brief has not successfully addressed the legal issues raised by the respondent and the legal authorities applicable.

Counsel has correctly quoted the law that the issue of jurisdiction can be raised at any time even on appeal – citing Petro Jessica Enterprises Ltd. v. Leventis Technical Co. Ltd. (supra). He has also correctly asserted that the appellant had a right not to appeal against the interlocutory ruling at the stage it was given and do so with the appeal against the final judgment. He has however not correctly applied the principles of law regarding the need for obtaining leave. The dictum of Iguh, JSC in African Continental Bank Ltd. v. Awogboro (supra) which he relied on is not applicable. That dictum, could pass for a highly respectful obiter observation, and the learned Justice of the Supreme Court himself, termed it an “admonition”. The statement was not the ratio decidendum determining the issue arising for determination in that case. The appeal against the interlocutory decision in that case took ten whole years to determine. That was what gave rise to that “admonition”. The Supreme Court felt that the appellant’s counsel therein failed to realise from the nature of his case as plaintiff, and the decision appealed against, that it would have been in the overall interest of Justice and his client to postpone his interlocutory appeal till the substantive suit was determined.

Iguh, JSC therefore in his contribution to the leading judgment said at page 393-394:

“There is however one single admonition I desire to give. It need not be each and every ruling of a trial court that a party necessarily needs to appeal against, particularly where such an interlocutory appeal shall have the effect of staying further hearing of the substantive suit. It may, in some cases, be more in the overall interest of Justice and the aggrieved party if certain rulings of a trial court, considered erroneous, are ignored, all-be-it, temporarily, where this would cause no harm or lead to miscarriage of Justice if the continuation of hearing of the substantive case is pursued with a view to its expeditious determination. Thereafter, which ever party that is aggrieved by such rulings may, if need be, incorporate his complaint in his notice and grounds of appeal filed against the final judgment of court in the substantive suit. I find it necessary to make this observation as the hearing of the present suit which, in my view, could not have taken more than one, or at the very most, two days to complete, was stayed for an incredible period of 10 years in pursuit of an appeal against the trial court’s ruling on a mere application for an interlocutory injunction. Justice delayed, they say, is Justice denied and it is my advice that parties ought in future to give a more serious consideration to whether or not to ignore their grievance against a mere interlocutory ruling temporarily and proceed with the continuation of hearing of the substantive suit and canvass the correctness of the alleged offending ruling at the end of trial if need be.”

The issue whether leave ought to be obtained where the appellant chooses to marry his interlocutory appeal with that against the final judgment was not determined in the ACB Ltd. case (supra).

All the foregoing taken into account, the objection of the respondent to ground 2 of the grounds of appeal is well grounded.

It succeeds. Ground 2 is incompetent and is hereby struck out, together with issue No. 1 distilled there from. In the light of this decision, I consider it unnecessary to address the argument canvassed on whether the court below had jurisdiction or not. We are now left with issues 2, 3, 4, 5 and 6.

Issue No.2 is distilled from ground 3. The submission of the appellant is that it was the interest of Union Bank of Nigeria Plc which was insured, not that of the plaintiff/respondent. It is not denied that the respondent has an insurable interest. It is argued that it is not that interest that was insured. To establish this, counsel for the appellant reviewed the pleadings particularly paragraph 3(a) and (b) of the amended statement of claim and the evidence of PW3 and DW3. He cited the definition of insurable interest by Lawrence, J., in the case of “Lucena v. Craufurd (1806) 2 Bos & PNR 269 and First Bank of Nigeria Plc. v. Abba (1998) 10 NWLR (Pt. 569) 227 at 235. Learned counsel for the appellant then concluded that from that definition, “it cannot be disputed that both the respondent and Union Bank Plc have insurable interest over the property insured but,” it has been demonstrated from the pleadings and evidence in court that what was insured was the interest of the bank. It was submitted that for the respondent to be competent to enforce the policy, he had to show that he had liquidated the debt with a consequent abatement of the interest of the bank mortgagee.

He cited paragraph 202 of Halsbury’s Laws of England 4th Ed., Vol. 25 at p. 121. Counsel added that it is clear that the Mortgagee Union Bank intended that the insurance should cover only its interest. He referred this court to paragraph 3(a) of the statement of claim.

He concluded that the proper party to maintain the action against the appellant was the Mortgagee Union Bank rather as sole or coplaintiff and that in its absence, the action was not properly constituted and must fail.

In response to this submission, learned counsel for the respondent drew the attention of this court to the pleadings of parties and paragraphs 3(a)(b) and (c) of the plaintiff/respondent’s statement of claim, averring:

“That Manng Nigeria Ltd. obtained overdraft from Union Bank and as collateral for the facility, the plaintiff/appellant mortgaged his Bauchi State C of 0 No. covering his building at No.2 Gawo Road with the said Bank. He pleaded the deed of mortgage, that the bank acting as agent of the plaintiff insured the property – That the plaintiff shall contend at the trial that the effect of the …. policy is that at the happening of the listed perils, the defendant would either reinstate the plaintiff or effect repairs on the damaged premises.”

Our attention was also drawn to the fact that the defendant/appellant denied these averments in paragraph 3 (supra) in paragraphs 3, 4 and 5A of its statement of defence.

Learned counsel for the respondent posited: That from the foregoing, it is clear that whilst the plaintiff/respondent pleaded the existence of a valid contract of insurance, the defendant/appellant denied it, adding that even if one existed that the respondent could not enforce it because he had no insurable interest in the property insured, that parties had joined issues and the question before the court of trial was – (i) Whether there was an insurance contract between the parties and, (ii) Whether the respondent had an insurable interest in the property insured.

The court below answered, in its judgment first, that there existed a valid and enforceable contract of insurance between the parties and secondly that the plaintiff had an insurable interest in the property. Counsel then submitted that the trial court duly determined the issues before it, it was not called upon to determine whether it was the interest of Union Bank that was insured and a trial court determines only issues which flow from the pleadings and evidence before it. Lipede v. Sonekan (1995) 1 SCNJ 184 at 197-198, (1995) 1 NWLR (Pt. 374) 668 and Union Bank v. Ozigi (1994) 3 SCNJ 42 at 57, (1994) 3 NWLR (Pt. 333) 385; Odekilekun v. Hassan (1997) 12 SCNJ 114, (1997) 12 NWLR (Pt. 531) 56 are cited.

Counsel also submitted that the contents of clause 10 in the Deed of Legal Mortgage Exh. PL 10, memo 4 of the Insurance Policy Exh. PL 1 and the Proposal Form Exh, PL 12, show that the respondent was paying the premium, Union Bank was only entitled to payment, in case of damage, only to the extent of their interest. The controversy under issue 2 therefore is whether the insurable interest of the respondent in the property was insured or the insurable interest of Union Bank ….. Plc that was insured. The appellant argues that what was actually insured was the insurable interest of Union Bank, not that of the respondent. Therefore, it is the bank who ought to pursue the claim arising from the damage by tornado to the mortgaged property, not the respondent and so that the action was not properly constituted.

I have set out in some detail the argument proffered by learned counsel for the parties. Let me also set out paragraphs 3 and 4 of the statement of claim and paragraphs 3, 4, 5 and 5A of the statement of defence. I consider them helpful. Statement of Claim:

Paragraph 3(a) Sometimes in 1992 MANNG NIGERIA LIMITED obtained overdraft facility from UNION BANK OF (NIG.) PLC. Yandoka Road Bye-pass, Branch, Bauchi, Bauchi State as collateral for the credit facility the plaintiff mortgaged his Bauchi State Certificate of Occupancy No. BA/2211 covering his building premises at No.2 Gawo Road, GRA. Bauchi with the said Bank. In fulfilment of the conditions of the overdraft the Bank perfected the Legal Mortgage on the Certificate of Occupancy. The said legal mortgage form dated 21/5/92 is hereby pleaded. The initial consideration was N100,000.00 then later increased to N500,000.000and N750,000.00in line with the increased valued of the property.

(b) In line with other conditions of the credit facility the Bank acting as the agent of the plaintiff insured the property covered by Certificate of Occupancy No. BA/2211 with the defendants. The insurance covers the plaintiff’s premises at No.2 Gawo Road, Bauchi. The said Bauchi State Certificate of Occupancy No. BA/2211 is hereby pleaded. The proposal form filled in by the Bank is also hereby pleaded. The defendant is hereby given notice to produce the original.

(b) The building premises at No.2 Gawo Road insured for the sum of N100,000.00with the defendant against AIRCRAFT: EXPLOSION; EARTHQUAKE; RIOT & TORNADO; FLOOD BURST PIPE; IMPACT and BUSH FIRE. The insured policy number is 734B/K411970 and a copy of the policy dated 15/5/92 was sent to the plaintiff. The said copy of the policy is hereby pleaded. The plaintiff shall contend at the trial that the effect of the above pleaded policy is that at the happening of the listed perils, the defendant would either reinstate the plaintiff or effect repairs on the damaged premises. The provisional cover note No. 003933 issued to the plaintiff prior to the insurance of the said policy is also pleaded.

Para.4(1) Subsequently the value of the insured building premises was jerked up to N500,000.00 with effect from 17/3/93. A copy of defendant endorsement No. E/I/KN showing the above increase and dated 15/3/93 and given to me is hereby pleaded. The value of the insured building premises was later jerked up to N750,000.00.

This increase was based on the advice from my Bankers, UNION BANK OF (NIG) PLC and whose interest the defendant has noted in the policy. This increase is evidenced by endorsement No. E/2/KN dated 23/3/94 sent to the plaintiff by the defendant. The plaintiff shall contend that the value of the premises in issue N500,000.00 in 1994 as adviced by my bankers and accepted by the defendant. The plaintiff shall also contend at the trial that as at June 1994 the policy of insurance was valid as premium had earlier been paid through his bankers – UNION BANK OF (NIG.) PLC. The receipt evidencing payment of premium for 1994 dated 01/03/94 with No. 247468 is hereby pleaded. The plaintiff denies that the premises in issue was under insured.

Statement of Defence. Para.3 The defendant denies the contents of paragraphs 1, 3, 4, 5, 6, 7,8,9 and 10 of the statement of claim and puts the plaintiff to strict proof of the allegations contained therein.

Para.4 In further answer to paragraph 3 of the statement of claim, the defendant avers that if the plaintiff did insure a premises situate at No.2 Gawo Road, G.R.A., Bauchi (which fact is not admitted), the policy is invalid and unenforceable as the plaintiff has no insurable interest in the property. The defendant further states that the plaintiff was in default of payment of premium by 15th June, 1994 and as such the policy was not in force.

Para.5 In answer to paragraph 4 of the statement of claim, the defendant avers that the value of the premises in issue did not and could not have appreciated from N100,000.00in 1992 to N750,000.00in 1994 and denies that an endorsement No. E/2/KN dated 28/3/94 or any other endorsement was sent to the plaintiff by the defendant increasing the sum insured to N750,000.00 or any other sum.

Para.5a Further or in the alternative to paragraph 5 above, the defendant avers that the value of the property at No.2, Gawo Road Bauchi, inclusive of the boys quarters is at least N1 million. Exclusive of the boys’ quarters, the value of the property is at least N850,000.00. Accordingly, if the plaintiff insured the property at No. 2 Gawo Road Bauchi for N750,000.00(and this is not admitted) the property was under insured and, in accordance with the insurance policy and the custom of insurers, the plaintiff is his own insurer for the uninsured balance so that the average condition would apply to any loss claim under the policy.”

I have considered all the foregoing as well as the oral and documentary evidence before the court below, and the judgment of the learned trial Judge. The following matters have become quite clear:-

The appellant at page 12 of his brief, paragraph 4 admits that the respondent has an insurable interest in the mortgaged property.

The effect of paragraph 3 of the statement of claim and paragraphs 3-5A of the statement of defence, (supra) therefore is that the parties joined issues upon whether there was a contract insurance between the appellant and the respondent and not whether the respondent had an insurable interest. The court below answered both questions in the affirmative adducing his reasons. Now that the appellant accepts that the respondent has an insurable interest, what is left is whether there is a contract of insurance between the appellant and the respondent.

Learned counsel for both parties have made copious submissions on the issue whether it was the interest of Union Bank that was insured or that of the respondent. It is my view that although issues were not overtly joined thereon it came up at the hearing. The answer to that question is subsumed in the finding made by the court below.

The learned trial Judge had examined the pleadings of the parties, and reviewed the evidence of the witnesses, (see pages 72-76). He also appraised these, together with the address of counsel for the parties. He adopted the 2 issues identified by the defence counsel and he determined those issues (see pages 76-79). I hold the view that in issue No.1 at the trial, the question being raised under Issue 2 in this appeal is subsumed. It was, “whether the plaintiff has proved that he has a valid and enforceable contract of insurance with the defendant.” The court below resolved the issue in favour of the respondent.

The learned trial Judge said:-

“On this issue, having regard to the plaintiff’s statement of claim especially para. 3a and the testimony of PW1 and PW3 and the submission of the learned plaintiff’s counsel and having studied Exh. PL1 and the averment in para. 7 of the plaintiff’s statement of claim wherein the defendant has offered to pay the plaintiff some amount which the plaintiff rejected all these are clear proof that there exist a valid and enforceable contract of insurance between the plaintiff and the defendant and I so hold. Similarly, I am not in any doubt from the material placed before me that the plaintiff has insurable interest in the property and that it is that insurable interest that is insured under the policy. To say that it is not the insurable interest of the plaintiff which is insured is to overstretch the definition of an insurable interest. It is my opinion that the plaintiff has insurable interest and it is that insurable interest that is insured. The Union Bank interest in the property in policy it exist during the pending of the loan. But the insurable interest of the plaintiff exist before and after the mortgage transaction. On the issue of payment of premium exh. PL 9 is very clear. The receipt for payment of premium showed 1/3/94 and the loss occurred on 15/6/94. That is three months after the payment of the premium. I say without hesitation that the premium was paid well in advance of the loss. On the whole I resolve this issue in favour of the plaintiff.”

I totally agree with the above decision of the learned trial Judge. I see no reason, governed by the law, proffered by the appellant, to estop the respondent from claiming for damage done to the property mortgaged with Union Bank by virtue of the policy of insurance issued by the appellant. Both parties herein admit that the respondent and Union Bank have insurable interest. It is not, as the appellant argued however that it was only the insurable interest of Union Bank which was insured and not that of the respondent. How can that be when the respondent retains possession of the property and is obliged to maintain it by virtue of the provisions in the deed of mortgage?

The right of the respondent takes its bearing from the Deed of Legal Mortgage Exh. PL 10, the Proposal Form Exh. PL 12 and the Policy ofInsurance Exh. PL 11.

The respondent who was the mortgagor and guarantor of Manng Nig. Ltd. has his obligations and conditions to be fulfilled spelt out in the Mortgage Deed Exh. PL 10. The terms which are particularly relevant herein, show that the respondent – mortgagor was, by the deed of mortgage guaranteeing the banking facility granted by Union Bank of his company, Manng Nig. Ltd. By way of additional security for the loan, the respondent – mortgagor was required by the bank to insure, during the subsistence of the loan and continuance of this security and to keep insured:

“…all messuages buildings and property now or for the time being comprised in or subject to the security in such state of repair and so insured against loss or damage by fire, tornado… to the full value thereof in some insurance office of repute to be approved in writing…by the Bank by a policy of insurance containing a clause showing the interest of the Bank as Mortgagees and will in all cases duly and punctually pay all premium and other moneys necessary for effecting and keeping up such insurance etc.” (Italics mine).

It is to be noted therefore that the respondent/mortgagor also had the responsibility to repair and keep in substantial repairs the mortgaged property and to issue and keep the same insured, and to pay the necessary premium for the insurance. The pleadings and evidence on record show that it was in pursuance of these covenants that the bank, on behalf of and in the name of the respondent/mortgagor took out the insurance policy with the appellants. See the evidence of PW 1 and also PW3 who is a staff of Union Bank … Plc. The interest of Union Bank was noted on the policy, exh. PL 1. In that same exhibit is memo 4 titled “MORTGAGE CLAUSE.” It spells out what Union Bank is entitled to in realizing its interest under the insurance policy should there be loss thereunder thus:-

“Loss, if any shall be payable to UNION BANK OF (NIG.) PLC. as mortgagees or Assignees of interest to the extent of their interest.”

In effect, the mortgage deed and the policy of insurance must be considered together to the extent that the insurance transaction took its root from the mortgage transaction. Yet no liability accrues against Union Bank, in favour of the appellant from the policy. For the bank was acting on behalf of the respondent/mortgagor and remitted the premium to the appellant-insurers from the account of Manng Ltd. on behalf of the mortgagor who covenanted to insure the mortgaged property.

That covenant to insure the mortgaged property entered into by the respondent/mortgagor with Union Bank in the mortgage deed was indeed aimed at providing further security for the loan to Manng Nig. Ltd., should that company default in its repayment of the loan.

No default has been shown to have arisen. There is nothing in these transactions intended to deprive the respondent/mortgagor of his insurable interest in the mortgaged property which he actually insured and paid and remained liable for the payment of the premium. The appellant in its brief had reasoned that but for granting a loan by Union Bank to Manng Nig. Ltd., secured by the property of the plaintiff/respondent, the insurance policy would never have been taken either by plaintiff/respondent or Union Bank. That may well be so, but I do not see how that derogates from the interest and right of the respondent who is the insured under the policy of insurance Exh. PL 1 or derogates from his entitlement thereunder. Union Bank on the other hand is not deprived of its rights or claim which it may wish to pursue to the extent of the liability of Manng Nig. Ltd. should that company default in repayment of the loan. No default has been proved and Union Bank has not come up with any claim against Manng Nig. Ltd.

If anything, the loan transaction was still subsisting at the time of this suit. The case of First Bank v. Abba (supra) relied on by the appellant does not support the substance of its case, under Issue No. 2. The Court of Appeal in that case simply decided that where a mortgage insurance policy taken out to further secure a loan made by the appellant – First Bank of Nigeria Plc. to the respondent was endorsed with a statement that the bank would remit to the insurance company the premium out of the account of the respondent, it did not operate as a legally binding obligation on the part of the bank after the loan was liquidated and further premium was not paid by the bank on behalf of the mortgagor. Therefore, the plaintiff/respondent could not hold the bank liable, when after he had liquidated his loan, the bank did not further remit the premium, when the mortgaged property was destroyed. He could also not recover from the insurance company. The facts of the case is not “uncannily similar to the facts of this case” as submitted for the appellant. The dictum relied on by learned counsel for the appellant does not in any way determine the issue arising herein, or that what was insured was only the insurable interest of the bank or that only the bank could claim during the subsistence of the loan or the mortgage. The issue never arose in the First Bank case (supra).

I agree with the learned trial Judge that it was the insurable interest of both Union Bank and the respondent that the respondent insured. The contract of insurance is between the appellant and the respondent. I hold the view that the respondent can enforce it without Union Bank. The respondent is entitled to bring this action as one who covenanted with Union Bank to keep the mortgaged property in repair during the subsistence of the loan, and who insured the property as required by Union Bank. Union Bank itself did not insure the property and makes no claim. Its staff testified and it was aware of this suit. This action is therefore not vitiated by the absence of Union Bank as a party. The issue is determined in favour of the respondent, against the appellant. Issue No.2 and its corresponding ground of appeal – ground 3 therefore fail.

Issue No.3 questions the learned trial Judge for not holding that the respondent’s property was under-insured.

The issue, distilled from ground 4 of the grounds of appeal arose from the contention of the appellant in the court below when he averred in paragraph 5A in its amended statement of defence thus “Further or in the alternative to paragraph 5 above, the defendant avers that the value of the property at No.2, Gawo Road, Bauchi, inclusive of the boys quarters is at least N1 million. Exclusive of the boys’ quarters, the value of the property is at least N850,000.00. Accordingly, if the plaintiff insured the property at No.2 Gawo Road, Bauchi for N750,000.00 (and this is not admitted) the property was under insured and, in accordance with the insurance policy and the custom of insurers, the plaintiff is his own insurer for the uninsured balance so that the average condition would apply to any loss claim under the policy.”

Learned counsel for the appellant referred to the evidence of DW 1, the loss adjuster who stated that in his view the property was under insured and virtually repeated the averment in the defendant’s pleadings in paragraph 5A (supra).

The plaintiff/respondent’s averment in connection with this is paragraph 4 of his further amended statement of claim ran thus:

The plaintiff shall contend that the value of the premises in issue is N750,000.00 in 1994 as advised by my bankers and accepted by the defendant”.

Our attention was drawn to paragraph 3(a) of the “further amended statement of claim,” which the appellant responded to in paragraph 4 of its statement of defence (supra). Paragraph 3(a) is fully set out under issue NO.2. But the relevant part of the averment to be noted is to the effect that, “the initial consideration was N100,000.00 then increased to N500,000.oo and N750,000 in line with the increased value of the property.”

Learned counsel for the appellant submitted that inspite of the pleadings and the evidence of PW3 on the issue the learned trial Judge made no finding in respect thereof and had failed in his duty to hear, determine and resolve all issues properly raised before it. Okonji v. Njokanma (1991) 7 NWLR (Pt. 202) 131 a 150-152 and 154 cited. Also, Leko v. Soda (1995) 2 NWLR (Pt. 378) 432 at 444 para. A-B.

Counsel called on this court to examine the case with the pleadings and evidence, to make proper findings and apply the law. He argued that if the learned trial Judge had considered the pleadings and evidence, he would have applied average clause in the policy and not awarded the respondent the whole sum claimed.

In his own brief of argument, learned counsel for the respondent set out the averments in the pleadings of the parties and the evidence of witnesses. He then submitted that from the facts pleaded and evidence, the respondent indeed proved that the sum insured i.e. N750,000 was the value of the property as advised by Union Bank of Nigeria Plc and accepted by the appellant as evidenced by the endorsement on Exh. PL 1A and by PL3 – the Insurance Policies issued by it. He further submitted that the respondent gave evidence in proof of his pleadings in paragraph 4 of the statement of claim, but, no evidence was led by the appellant in proof of paragraph 5 of its statement of defence where he introduced the issue of over insurance which the plaintiff had denied in his paragraph 4, and this would be deemed abandoned- Egbunike v.ACB Ltd. (1995) 2 SCNJ 58 at 74-75, (1995) 2 NWLR (Pt. 375) 34 cited. Counsel urged this court to hold that the respondent discharged the onus on him as to the value of the property insured.

The burden of proving under-insurance was on the appellant section 136 – 137 of the Evidence Act quoted, also cited – Ukatta v. Ndinaeze (1997) 4 SCNJ 117 at 129-130, (1997) 4 NWLR (Pt. 499) 251; Udih v. Idemudiah (1998) 3 SCNJ 36 at 44-45, (1998) 4 NWLR (Pt. 545) 231; Fadallah v. Arewa iles Ltd. (1997)7 SCNJ 202 at 210, (1997) 8 NWLR (P. 518) 546. Counsel examined the evidence led by the appellant. It was only DW1, the loss-adjuster invited by the appellant who proffered evidence on this but, counsel pointed out the learned trial Judge had concluded that DW1 cannot be said to be an unbiased witness and that his evidence does not carry any weight. The defence of under insurance had thus collapsed. Iseru v. Catholic Bishop (1997) 4 SCNJ 102 at 115, (1997) 3 NWLR (Pt. 495) 157 cited. Counsel also adopted the case of Leko v. Soda (supra) cited by appellant’s counsel on the duty of a trial Judge to make definite findings. However, he argued that even if the court made no definite finding on the claim of under-insurance, the error is not fatal, in view of the facts he had identified in his brief of argument, and particularly having regard to the lower court’s evaluation and pronouncement that no weight can be ascribed to the evidence of DW1 on the issue. He urged this court to so hold – citing Ukatta v. Ndinaeze (supra); Agwunedu v. Onwumere (1994) 1 SCNJ 106; IBWA Ltd. v. Farex Int. Co. Ltd. (2000) 7 NWLR (Pt. 663) 105 at 128, (1994) 1 NWLR (Pt. 321) 375.

The records show that the parties to the action joined issues with respect to the question of under insurance, again now complained of by the appellant. I have earlier set out their pleadings in relation to this issue – paragraph 4 of the statement of claim and paragraph 5 of the statement of defence.

Learned counsel for both parties were correct when they stated that evidence was led in respect thereof. The records attest to this, particularly the evidence of PW1, PW3 and DW1, as well as Exhs. PL 1A an PL3 which are the endorsements on the policy of insurance as to the sum assured issued by the appellant to the respondent.

It is trite law that a trial court is bound to make findings of fact on issues joined between parties. See Karibo v. Grend (1992) 3 NWLR (Pt. 230) 426 at 440; Okonji v. Njokanma (1991) 7 NWLR (Pt. 202) 131, at 150 F-G, Per Uwais, CJN. Adeyemo v. Arokopo (1988) 2 NWLR (Pt. 79) 703. There is need for a trial court always to make a specific finding of fact where there is abundant evidence to establish a point in issue, one way or the other.

What did the trial Judge in this case do with the issue joined and evidence adduced by the parties before it?

Learned counsel for the appellant complained that despite the fact that the issue of under insurance was clearly raised in the pleadings and the evidence adduced, the learned trial Judge did not deem it fit to consider the issue probably in order to avoid finding for the appellants (See p. 18 of his brief of argument). The court therefore failed in its duty, it was submitted. Learned counsel for the respondent argued contra, by that state of the pleadings, in paragraph 5A of the defendant’s further amended statement of defence and 4 of the statement of claim, the onus was on the appellant to prove that there was under insurance which he failed to do. He cited authorities.

Counsel pointed out that the only evidence that the appellant offered in proof of the allegation of under insurance was through DW1, the loss adjuster appointed by the appellant.

He submitted that after the court reviewed and evaluated the evidence ofDW1, he came to the conclusion that he was a biased witness and his evidence was weightless. Counsel pointed out that the appellant did not challenge that finding. The court had said:

“The evidence of DW1 who cannot be said to be unbiased witness does not carry any weight, it is weightless”.

I must immediately state that looking through the judgment of the learned trial Judge, it is clear to me that in respect of some issues missing in the suit he reviewed or evaluated the evidence of the parties but did not do so in relation to the issue of under insurance. Indeed, he made no reference to the issue at all in the judgment. The finding which counsel for the respondent relies on (supra) made by the learned trial Judge, regarding the evidence of DW 1 is however not one of them. It was not with regard to that issue.

Rather, it was in relation to the issue of the extent of the mortgaged property, covered by the contract of insurance, that the court of trial made findings and comments on the weight attachable to the evidence of DW1. The respondents had claimed damages for the damage to the main building, the fence and the boys’ quarters.

Whereas the appellant in repudiating the claim, insisted that the boys’ quarters in the premises were not included. In the course of his appraising the evidence of DW 1 and the determination of that issue, the learned trial Judge stated among other things, at page 78 of the records as follows:

“From exh. PLI2, it can be gathered that the address F1 of the property is given as No.2 Gawo Road, GRA, Bauchi. This is what is contained in the proposal Form and it is in evidence that the boys’ quarters is within the fence of No.2 Gawo Road, Bauchi. My view is that from Exh. PL 12 and Exh. PL 11 and PL 10, what is insured is what is covered by C of O exh. PL11… So to say that the plaintiff did not include the boys’ quarters which fall within No.2 Gawo is absurd and did not accord with the intention of the parties and common sense. So on this issue too I find that the boys’ quarters… form pm of the insured building. The evidence of DW1 who cannot be said to be unbiased witness does not carry any weight. It is weightless .”

My finding therefore is that in the judgment of the court, the learned trial Judge did not consider the issue of over insurance or under insurance raised in the defendant/appellant’s pleadings in respect of which parties joined issues. In the record of proceedings can be found evidence adduced through DW 1 on this issue for the appellant, who raised it in its pleadings and evidence for the respondent through PW1 and some evidence elicited in cross examination from DW1.

Learned counsel for the respondent addressed the issue fully in his final address’ before the lower court – See p. 69 para. 3 of the records. He attacked the evidence of PW1 as contradictory in material facts. He urged the court to reject it.

Learned counsel for the appellant in his final submission in the court below also addressed the issue of under insurance – See page 65 (para. 3) of the records. He referred to the evidence of PW3 to show that the property was worth more than N750,000.00 which is the sum insured, so also the evidence of DW 1.

The foregoing notwithstanding, the learned trial Judge did not at all address the issue in his judgment. He made no finding and no pronouncement thereon, as if the issue did not exist. It is my respectful view that he was in error.

What then is the effect of this error on the decision of the court below regarding the defence of under-insurance which affects the damages claimed by the respondent?

Learned counsel for the appellant has urged in this regard, that this court is not helpless. For, an appellate court has undoubted power to examine the case as pleaded and the evidence led thereon in order to draw proper inference, make proper findings and apply proper law where the trial court failed to take advantage of trying the case at first instance and seeing and hearing the witnesses.

Counsel has prayed us to make a finding in the absence of one by the learned trial Judge. I think he is correct. The Court of Appeal has powers to do so, where it is quite clear from the records that evidence has been led at the trial court to establish a fact, the appellate court will review the facts and make the necessary finding which the lower court failed to do. Akibu v. Opaleye (1974) 11 SC 189 at 202 (per Sowemimo, JSC; Fatoyinbo v. Williams (1956) 1 FSC 87; Thomas v. Thomas (1947) AC 484 at 487 and 488; Woluchem v. Gudi (1981) 5 SC 291; Ebba v. Ogodo (1984) 4 SC 86 at 94; Akinola v. Oluwa (1962) All NLR Vol. 1 (Pt. 2) 277. In such circumstances the way to proceed is to revisit the pleadings and the evidence on record adduced by both parties in support of their pleadings.

For where the issue involves non-evaluation or appraisal of evidence the Appeal court is in as much a good position as the trial court to evaluate the evidence – Abisi v. Ekwealor (1993) 6 NWLR (Pt. 302) 643 at 673 Sc. See also Cash Affairs Finance Ltd. v. Inland Bank Plc. (2000) 5 NWLR (Pt. 658) 568 at 580, (per Obadina, JCA).

This court will therefore apply these principles and proceed to evaluate the evidence on record and make necessary findings regarding the issue of under-insurance raised in the appellant’s alternative defence in paragraph 5A of its further amended statement of defence. Did the appellant prove the alternative averment in paragraph 5a?

In his brief of argument the counsel for the appellant submitted that it did, and urged us to find for the appellant. On the other hand, counsel for the respondent urged that the appellant did not.

The law is that he who asserts must prove, see Okubule v. Oyagbola (1990) 4 NWLR (Pt. 147) 723; Ike v. Ugboja (1993) 6 NWLR (Pt.301) 539.

The evidence for the appellant relating to paragraph 5A of its statement of defence can be found in the testimony of DW 1 who is a loss adjuster working for the appellant. He stated at page 51 of the records while being examined in Chief as follows:-

” … we adjust (sic) the plaintiff’s claim. In the cause (sic) of adjusting the claim, I discovered the value of the insured property. I put the value of the figure not less than 1 million naira. The 1 million Naira is inclusive of the main building, the boys’ quarters and the fence. If I value the property excluding the boys’ quarters I will value it at about N850,000.00. The entire building was insured at N750,000.00 and the policy is an indemnity policy. This policy means putting the insured always in the same position as he was prior to the loss. The property was inadequately insured. The insurance practice: If this an under-insurance he becomes his own insurer for part of the uninsured risk. We call it an average clause under this policy”.

Under cross-examination, DW1 further testified thus:-

“When I came to Bauchi to adjust the claim of the plaintiff the property, has already been put in its former

position. I therefore could not have known the state of the property before the damage. Therefore, I could not have known the depth of the foundation. I read the policy before I came to Bauchi. The first time I came to Bauchi, I adjusted the loss on the main building and boys’ quarters. I am not an estate value. The value I put on the property is from my own personal opinion and experience. It is not normal when an insurer is insuring property it will have a look at the property and put a value on it. The proposal form is the basis of insurance contract. It is not the practice for an insurer to rely on facts not contained in the proposal form.” (Italics mine).

Learned counsel for the appellant had relied on the foregoing evidence of DW1 as proof that the insured property was under insured. He also relied on the testimony of PW3 where he stated that, “the property of the plaintiff is not worth less than the amount of the loan secured… ”

Learned counsel for the respondent responded that this is no proof of the averment in the appellant’s statement of defence to the effect that the property was under-insured.

I have examined the evidence on record and believe that learned counsel for the respondent is on firm grounds. A look at the evidence of DW1 and DW3 reproduced above, particularly the portion underlined (supra), shows that this does not prove the averment in paragraph 5A of the statement of defence that the property was underinsured. What is the state of the property before the damage? DW3 said he did not know. How then could he place a value on it? Is it equitable for the appellant who had accepted the value put on the property for which premium had been paid to it to find a new value, not supported by facts, for the property when a claim has arisen?

It is the position, as submitted for the respondent that the burden of proof that the property was underinsured lies on the appellant who asserted the fact.

It has a duty to establish with cogent evidence the actual value of the insured property. In doing this, it must lay bare to the court, its basis for arriving at the value which it puts on the property as its value at the time it was insured. The witness is not to speculate on it or approximate, from “personal opinion” as DW1 admits in his testimony.

The language and of the testimony of DW3 falls short of the proof required to establish the value of the property at the time it was insured. DW 1 was not in a position to know, having seen the property after it was repaired, not before the damage by storm or before the repairs.

The statement “not less than N1 million”, or “about N850,000.00”, sound like guess work, emanating from the “personal opinion” of a loss adjuster as DW1 admits, not being an estate valuer.

Learned counsel for the appellant could, in my view be right when he pointed out that the sum of N750,000.00 for which the property was insured was influenced by the fact that Union Bank would not want the mortgaged property to be of value which is less than the loan it granted. This fact, added to facts elicited from DW 1 and DW3 in their evidence at the trial (supra), does not still establish the actual value of the mortgaged property before the accident or at the time the contract of insurance was entered into, nor, the basis for the value put forward by DW1 to help this court determine the extent of the under insurance, if any.

The need to establish the value of the mortgaged property is in fact under-scored by the comment relied upon by learned counsel for the appellant at page 20 of his brief of argument, taken from page 383 of “General Principles of Insurance Law” by E. R. Ivamy.

The learned author states the effect of the “average clause” in insurance transactions, which DW1 referred to in his evidence (supra). He says that its effect is that, “though in the case of total loss the assured, receives the whole sum assured, he is, in the event of the loss being partial, entitled to recover only a fractional part of it, the fractional being the slim as enumerator, and the value of the subject matter as denominator”.

“The value of the subject matter”, in this case, is the value of the mortgaged property. That value and the basis for arriving at it must be proved for it to qualify as a “denominator” according to the learned author’s definition.

I dare add that the “personal opinion” or mere “ipse dixit” of a loss adjuster without more can hardly be used to determine such technical and professional matter as the value of property which is the province of estate valuers.

Furthermore, at the tail end of paragraph 4 of the respondent’s statement of claim he denied, “that the premises in issue was underinsured”. Then at page 10 of the records, he testified thus:-

“I have a document showing the present sum insured on this property. I mean the value of the property as

presently renewed is N750, 000. 00”.

He further testified that the value of the property was as advised by Union Bank from which he sought advice as his bankers. Evidence in proof shows that the appellant accepted the value placed on the property set out in the proposal form and insured the property accordingly. See Exh. PL 1A and PL3, the policy and the endorsement issued by the appellant. DW 1 stated in his evidence in confirmation of this that, “it is not normal when an insurer is insuring property that it will have a look at the property and put a value on it. The proposal form is the basis of the insurance contract”. He added, “it is not the general practice for the insurer to rely on facts not contained in the proposal form”.

Why then is the appellant relying on the so called “average clause”, in this case or on value not contained in the proposal form, which formed the basis for the insurance contract between the appellant and the respondent? The obvious answer has been provided by DW1’s evidence (supra) it cannot rely on such facts now. The law does not allow it. The foregoing seems to me to put paid to the argument about the value which the appellant is seeking to rake up from the “personal opinion and experience” of DW 1, the loss adjuster.

In effect, it is my respectful view that although the learned trial Judge failed to perform his duty of appraising the pleadings and evidence of the parties on this issue of under-insurance, the evidence on record shows that the appellant did not establish the application of the average clause, to the insurance transaction between the parties.

This error on the part of the trial Judge does not warrant the setting aside of the judgment of the court below.

In any event, it must be borne in mind that it is not every slip in the judgment of a court which will warrant the overturning of the judgment. See Udeze v. Chidebe (1990) 1 NWLR (Pt. 125) 141.

An error which may have the effect of an appeal being allowed or the judgment of the court below being overturned, must be such as is fatal, in the sense that it has occasioned a miscarriage of Justice.

See Fadallah v. Arewa iles Ltd. (1997) 8 NWLR (Pt. 518) 546 at 559; Ezeoke v. Nwagbo (1988) 1 NWLR (Pt. 72) 616.

It cannot, in my respectful view be said that the omission on the part of the learned trial Judge in the present case has occasioned a miscarriage of Justice.

In the premises, this issue is determined against the appellant.

In issue No.4, the appellant questions the learned trial Judge’s findings that the respondent paid premium for policy No. 734B/R41197C in advance, when there were two policy numbers on the receipt pursuant to which he so held and no attempt was made to explain why a different policy number had been written on the receipt and cancelled.

The receipt in question was tendered at the trial as Exh. PL 9. It was for the premium for the year 1994. Parties had joined issues by their pleadings as to whether or not the premium had been paid by the respondent at the time the damage to the insured property occurred on 15/6/94. For, the respondent pleaded payment in paragraph 4 of his further amended statement of claim. He proffered evidence of payment through a Union Bank Plc. staff, PW3 and tendered his receipt, exh. PL 9 dated 113/94. While the appellant on the other hand, pleaded that the respondent was in default of payment and as such the policy was not in force (See paragraph 4 of the further amended statement of defence at page 36 of the records).

The appellant led evidence denying payment of premium in the following words:-

DW3 ” … No premium was paid in respect of the policy before the occurrence of the loss. The policy No. 7346/R 5234C. This did not reflect the policy number in respect of the policy this claim is being made.”

The same witness further testified during cross-examination at page 54 of the records thus:-

“I dispute that the policy No. on exh. PL 9 and PL 1 are different. The date of the incident is 1994. I cannot remember the date of the month in which the premium is due for payment, but I know of the time the incident happen. There is no premium paid. When I see the policy, I can tell which month the premium is due for payment. On which date was the last premium date on exh. PL 9 -113/94. I do not know who issued the receipt.

The receipt bear (sic) the name of Royal Exchange.”

In re-examination the witness admits when shown the receipt, exh. PL 9 thus:

“There are the policy numbers on exh. PL 9”. (Italics mine).

The learned trial Judge in his judgment, determining the issue whether premium was paid or not which was the issue raised by and joined in the pleadings of the parties, held (at page 77 of the records) as follows:-

“On the issue of payment of premium Exh. PL 9 is very clear. The receipt for payment of premium showed 1/3/94 and the loss occurred on 15/6/94. That is three months after the payment of the premium. I say without hesitation that the premium was paid well in advance of the loss. On the whole I resolve this issue in favour of the plaintiff.”

It is against the foregoing decision of the court below the appellant complains. Learned counsel for the appellant accused that the learned trial Judge, “closed his eyes to the obvious fact that exhibit PL 9 bears two different policy numbers. One of the numbers 734C/52375C was initially written on the receipt and then cancelled even though it is still legible. The policy number of the policy that insured respondent’s house was then written on top of the column made for policy numbers”.

Learned counsel then submitted that upon making an issue of it, the onus was on the respondent to prove he had paid premium in advance of the loss, and the onus includes explaining the presence of two different numbers on the receipt purported to be evidence of payment of premium in advance but no attempt to explain this.

Counsel further accused the court below of failure to have a critical look at the receipt, Exh. PL 9 to resolve the conflicting evidence regarding the payment of premium in advance.

In response to the submission of Mr. Okoro, learned counsel for the appellant, learned counsel for the respondent, Mr. Madumere invites this court to examine Exh. PL 9 in the light of section 132 of the Evidence Act to see if it contains two numbers. He submits that Exh. PL 9 bears one policy number only and urges this court to so hold, for a number cannot be cancelled and be operative at the same time, and if it is operative according to the appellant, then it has the onus to prove it. He urges the court to uphold the decision of the trial court.

I decided in the course of considering this issue to examine as parties have urged, exh. PL 9 with regard to the two numbers said by appellant to appear thereon. There are not two sets of numbers but one. I find that a set of numbers which are not entirely legible to me were crossed out completely with cross bars thus: – (XX). Above them, are clearly written and in very legible numbers the policy number 734B r41197C, the same number as in Exh. PL1, PL 1A and PL 3 which are, the policy of insurance and the two endorsements on the policy for the value of N750,000.00 and N500,000.00 respectively. All of these were issued by the appellant. DW3 was therefore not speaking the truth when he said the policy number on Exh. PL 9 and PL 1 were different. It is observed that the same premium acknowledged on exh. PL 9 is reflected in Exh. PL 1A issued by the appellant.

The date of payment of the premium on Exh. PL 9 for the increased value of the insured property which as Exh. PL 1A shows, took effect from 17th February, 1994, is 1/3/94.

Exh. PL 9 is on appellant’s headed paper as admitted by DW3. Below the policy number, it acknowledges receipt of the sum of N1875,00 from:- “UBN (MR MUCHAEL G. ANUMNU) being renewal premium on the above …. policy number.”

Exh. PL 9 is sealed at the left hand bottom with the seal stamp of “Royal Exchange Assurance Nigeria Plc., Lagos,” and signed and dated “01/03/94” with the printed words, “customer” copy at the right hand bottom of the exhibit.

I have noted from the records that in the evidence of the appellant’s witnesses that no specific denial was made to its issuing Exh. PL 9. PW3 is a staff of Union Bank Plc to which Exh. PL 9 was issued by the appellant after it paid the premium on behalf of the respondent. To PW3 no clear question or issue whatsoever was put or raised by the appellant and its counsel concerning the authenticity of anything on exh. PL 9. Nothing has been proved as the evidence on record shows.

Appellant’s counsel’s cross-examination of respondent’s witnesses at the trial raised no such issues. No court is expected to address issues not raised by parties before it. Courts of law as a rule limit themselves to issues raised by the parties before them. See Key Industries (Nig.) Ltd. v. Aina (1997) 8 NWLR (Pt. 318) 208 SC.

The learned trial Judge would therefore be right in not dealing with the issue of alteration or cancellation in exh. PL 9 not properly raised, addressed and proved at the trial.

Exh. PL 9 is clear on the face of it and the court below was right to adhere to and give effect thereto as he did. See Union Bank v. Sax (Nig.) Ltd. (1994) 8 NWLR (Pt. 361) 150 at 165, also reported in (1994) 9 SCNJ 1 at 12-13.

When an entry in a document is cancelled, it is common knowledge that the cancellation discards that entry. Any entry made replacing it becomes the operative one.

I would uphold the submission of counsel for the respondent.

The policy bears only one number and a number cannot be cancelled and be operative at the same time.

A cancellation amounts to the obliteration of what was cancelled.

It is not the practice to wreck out for consideration a cancelled entry deemed obliterated or discarded leaving the uncancelled one and regarded as the live entry.

Throughout the pleadings and the hearing of the matter, there was no issue raised or suggestion by the appellant of fraud or forgery in relation to Exh. PL 9.

If there was any such allegation of fraud or forgery or anything untoward, the Law is that it becomes an issue only when it is pleaded and it must be proved and the onus is on the party alleging or asserting it. See Section 138 of the Evidence Act. Also Union Bank Plc v. Ozigi (1994) 3 NWLR (Pt. 333) 383 at 407. The court below had nothing of that sort before it to determine. Rather, the issue before it was whether the premium was paid in advance before the loss accrued on 15th June, 1994. The oral and documentary evidence before the court including Exh. PL 9 was that payment was duly made on 1/3/94 by Union Bank on behalf of the respondent. This was over 3 months before the damage on 15/6/94. The evidence had to be accepted by the learned trial Judge in the absence of anything in rebuttal.

I am able to agree that the onus, identified by the appellant in his brief is on the respondent to prove that the premium was paid in advance, but that onus was indeed, discharged by the respondent.

The further submission for the appellant that the onus on the respondent includes explaining the presence of the cancelled policy number and the uncancelled one, cannot be upheld. It was not made an issue at the trial, as I had earlier stated.

Learned counsel for the appellant had, submitted that in the face of conflicting oral evidence from the parties regarding the payment of premium in advance that the trial court should have critically examined Exh. PL 9 the receipt in order to resolve the conflict, since documentary evidence is usually the hanger by which to weigh and assess oral evidence. Fashanu v. Adekoya (1974) 1 All NLR (Pt. 1) 35 at 48 and Nwosu v. Imo State Environmental Sanitation Authority (1990) 2 NWLR (Pt. 135) 688 at 718 relied upon.

In counsel’s view, had the court had a critical look at Exh. PL 9 he would have found that it did not establish payment of premium in advance in respect of policy No. 734B/R41197C.

With respect to the learned counsel for the appellant, the above reasoning is faulty in the extreme and the conclusion non sequitor for the reasons earlier set out. There is nothing on the face of exh. PL 9 pointed out by appellant to the court below from which it could deduce that the premium was not paid on 1/3/94 as set out therein.

As the learned trial Judge rightly stated in his judgment, the document Exh PL 9 is very clear. In my view, it speaks for itself. I had earlier set out the full import and the contents of that document.

I see no reason to reject the applicable clear and legible policy number for a cancelled number which must be regarded as discarded.

Looking at appellant’s defence in this respect and his counsel’s argument, one cannot but observe that the appellant was only “fishing” for something to hold unto to discredit an otherwise clear pleadings and evidence of the payment of premium on 1/3/94 shown in Exh. PL 9. It is my view that the learned trial Judge made the correct finding in his judgment.

Issue No.4 is therefore determined against the appellant with its supporting ground of appeal.

Issues 5 and 6 (distilled from grounds 6 and 7 of the grounds of appeal):-

Learned counsel for both parties treated these two issues together. Under the two issues, the appellant complains about the lower court’s decision on proof and award of damages. I shall, myself consider both issues together.

It has been argued for the appellant that the respondent had not proved the damages which he claimed and that in awarding damages to him, the learned trial Judge although the appellant put the authenticity of the claim in issue, failed to apply the law relating to contract of indemnity when he considered the respondent’s claim of the sum of N250,070.00 as special damages, spent on the repair of the insured premises damaged by storm and tornado.

In paragraphs 8A and 11 of the further amended statement of defence, the appellant had averred as follows:-

“8A. The defendant further adds that the material used for the repairs of the damaged portions of the premises at No.2 Gawo Road, Bauchi near (sic) the amount stated in the estimate of one Ray Douglas Iwueze. The said materials were supplied by the plaintiff who is trying to make a profit from a misfortune. The defendant shall at the trial place reliance on the report of BENEVOLENT INTERNATIONAL LOSS ADJUSTERS”.

“11. The defendant makes no admissions in respect of the averments in paragraph 8 of the statement of claim and would challenge the authenticity and admissibility of the receipts referred to therein which are all made in anticipation of litigation.”

It is helpful to also set out the respondent’s pleadings in relation to the issue of damages in his further amended statement of c1aim-

“5 On the 15/6/94 there was a great Tornado and Flood and as a result of heavy rainfall in Bauchi Metropolis and this caused several damages on a number of buildings within Bauchi Metropolis including the insured premises at No.2 Gawo G.R.A. Bauchi.

Thereafter the plaintiff duly informed the resident representative of the defendant here in Bauchi (S. Isah)

who immediately visited the scene and saw the damage caused by the Tornado and Flood. The roof of the main building and that of the boys’ quarters was damaged badly with the boys’ quarters having a greater percentage of the damage and also absorbing 2/3 of total cost of repairs.”

“6. The wall fence around the premises also collapsed. The photographs taken on the premises showing the damages are hereby pleaded.”

“6 The plaintiff subsequently contracted building contractors to estimate the cost of repairs on the premises. The estimate was done and the total cost of repairs was put at N250,070.00 by one Ray Douglas O. Iwueze. The plaintiff immediately put up his claims to the defendants for the sum of N250,070.00. Thereafter the resident representative of the defendant forward the claims of the plaintiff to Lagos, for consideration. The report note of the resident representative (S. Isah) of the defendant company dated 15/6/94 which was sent to Lagos is hereby pleaded. The claims form dated 20/6/94 filed by the plaintiff is also pleaded. The estimate of the buildings contract dated 18/6/94 is also pleaded.

  1. The defendant wrote to the plaintiff on the 16/8/94 and informed him that loss adjusters would be appointed to assess the loss. The said letter dated 16/8/94 is hereby pleaded. BENEVOLENT INTERNATIONAL LOSS ADJUSTERS was later appointed and they came and assessed the loss on the main building and the boys’ quarters and the collapsed fence.

However the loss adjusters later wrote to the plaintiff vide letter dated 8/2/95 that the defendant had informed them that the boys’ quarters did not form part of the insured premises and therefore could not attract any compensation. Therefore they put their estimate at N77,150.00 for the repairs of the main building and the fence. Out of this sum the defendant accepted to pay only 65%. The said letter of 8/2/95 is hereby pleaded.

The plaintiff rejected this offer through his Solicitors letter (Madumere, Chikwendu) dated 12/3/95. The said letter id hereby pleaded. The loss adjusters letter dated 17/2/95 is also pleaded. The plaintiff also pleads his letter of 14/2/95 rejecting the loss adjuster’s offer vide its letter of 8/2/95. The defendant replied through the loss adjusters letter dated 3/5/95 still persuading the plaintiff to accept the offer. The said letter is hereby pleaded. The plaintiff shall contend that the boys’ quarters forms parts of the premises covered by the said policy.

  1. As the insured premises in issue is the residential house of the plaintiff and he could not afford to expose his family to the vagaries of weather he commenced repairs work on the premises based on the estimate pleaded earlier on. All receipts for items bought (cash/credit) and payments made for the repairs of the premises are hereby pleaded. The plaintiff shall contend that all purchases of materials were at the current market price/and that the repairs were made to bring the premises into its original position.”

Paragraph 8A and II of the further amended statement of defence (supra) represent all that the appellant pleaded in reaction to the issue of damages raised by the respondent in his paragraphs 5-8 (supra).

At the trial the evidence led by parties on the issue of damages was, for the respondent, from the respondent himself – PW1, PW2, the contractor who prepared the estimate for the repairs and carried out the repairs. Various exhibits, particularly PL 2, PL4 (Estimates) PL 7A – H (Receipts), and DF 2 also came into play for the respondent.

For the appellant, DW1, then its loss adjuster testified. Then the learned trial Judge in his judgment found on the issue of damages as follows, at page 79 of the records:-

“On 3rd issue whether the plaintiff has proved the damages in accordance with the law. On this issue, I am of the view that the plaintiff has sufficiently proved his claim for special damages. He not only pleaded the damages suffered but also tendered the receipt by which he bought materials for the repairs. The receipts clearly showed the items purchased and the amount. There is sufficient proof to enable the plaintiff succeed in his claim for special damages. The evidence of PW1 Exh. PL2 and DF 2 are all clear as to the extent of the damage suffered by the plaintiff. I therefore hold that the plaintiff has proved his claim of special damages against the defendant.

On the whole, in view of my findings and reasons above, I hold that the plaintiff has establish his claim against the defendant. Accordingly, judgment is hereby entered for the plaintiff against the defendant in the sum of N250,000.00.”

Against this judgment the appellant in his brief of argument raised several issues, to which the respondent replied, also in his brief.

Learned counsel for the appellant says the lower court’s findings were perverse. He says the respondent’s special damages were not particularised in the respondent’s claim. He submits that this is fatal to the respondent’s claim. He placed reliance on First Bank of (Nig.) Plc. v. Associated Motors Co. Ltd. (1998) 10 NWLR (Pt. 570) 441

In response to this, learned counsel for the respondent pointed out from the pleadings of the respondent including the documents pleaded by the respondent and indeed the appellant itself, that sufficient particulars were pleaded and were possessed by the appellant as required by law. He reproduced paragraph is 5 and 6 of the statement of claim (supra) the evidence of PW1, PW2, and DW 1.

He referred to the contents of the documents pleaded which became exhibits at the trial. These are: exh. PL 2 – letter of complaint written by the representative of the appellant in Bauchi, one Isah sent to appellant’s head office in Lagos, exh. PL4: Estimate of the contractor (PW2) of the damage to the insured premises and who later carried out the repairs thereon. This had been sent to and received by the appellant. Exh. PL 7A – H receipts for labour and of materials purchased for the repairs.

Counsel then submitted that all the foregoing showed that sufficient pleadings and proof as required by law. He fm1her referred to exh. DF 2, the letter and report of DW1, the loss adjuster of the appellant which shows that full particulars of the respondent’s claim and break down of repairs estimate were with the appellants. The report contained a reproduction of Exh. PL 4, the estimate and cost of repairs.

When the law requires that particulars must be supplied, it depends on the nature and facts of each case.

A clear inference of what is required can be drawn from the dictum of Cotton, LJ in the English case of Philipps v. Philipps (1878-79) 4 QBD 127 where he put the essence of the rule regarding particulars thus: “………………. in my opinion it is absolutely essential, that the pleading, not to be embarrassing to the defendants, should state those facts which will put the defendants on their guard and tell them what they will have to meet when the case comes for trial. The requirement to plead particulars of special damage is usually predicated on the question of fairness to the defendant”. These principles re-echo again and again in our courts. – See A.-G., Oyo State v. Fairlakes Hotels Ltd. (1989) 5 NWLR (Pt. 121) 255 SC.

That need to particulatise special damages has been reiterated and the reasons for it in the following terms:- It is in order to enable the opposite party know and meet the case being made against him. In other words, it is to obviate any surprise to the opposite party, who may not be aware of the details and circumstances from which the special damages have arisen or the basis upon which they have been calculated or arrived at by the plaintiff who claims them based on his own precise calculation. See Agbaje, JSC in A.-G., Oyo State v. Fairlakes Hotels (supra), drawing from Macgregor on Damages 14th Edition page 16 Article 19. It is with the foregoing in view that courts ought to examine the pleadings of a plaintiff who claim special damages, to see if there be sufficient facts available to the defendant that would enable him meet the claim which the plaintiff is making against him.

In applying these principles to the present matter, I have noted that paragraphs 5-8 of the further amended statement of claim (supra) and the supporting documents duly pleaded, provide sufficient particulars of the claim for damages to the insured property of the respondent, arising from the tornado. Although the heading “particulars” was not used in the statement of claim as is often the case in claims for damages or compensations, nor were the sums constituting the items of damages tabulated in the body of the respondent’s pleadings, yet all the required particulars are available therein. Much of those particulars were already known to the appellant or in the appellant’s custody either before the respondent took out the writ in this matter. This is the case with the estimate and cost of the repairs shown in Exh. PL 4 which also appeared in Exh. DF 2, the appellant’s DW 1’s report to the appellant, after he investigated and adjusted the claim of the respondent. I stand the risk of being unduly detailed and of this judgment becoming too long, should I reproduce here the contents of Exhs. PL4 and DF 2. I believe it will be sufficient to state that exh. PL4 covers a full page of a foolscap sheet. It lists out the description of the material for the repairs to the damaged premises such as cement blocks, sand, stone, cement, roofing sheets, rods, wire, timber, nails, paint, labour etc.

There are 23 items against each of which the quantity, rate and total cost are set out, calculated and totalled at N250,070.00 as claimed by the respondent in his statement of claim. This same document had been received by the appellant before the suit was commenced and its contents are on page 4-5 of DW 1’s report to the appellant, exh. DF 2 dated 14/12/94.

I am unable to appreciate how, in the light of the above, the appellant can complain about the special damages not being particularised. When all the particulars required which will enable a defendant know the case he is meeting are with his when the action is filed, I should think the plaintiff need not tabulate the particulars in the body of his statement of claim in order to be adjudged to have fulfilled the rule of particularising his claim for special damages.

It is sufficient if the plaintiff sets out sufficient facts to enable the defendant identify what is already in the custody of the defendant which constitute the object and subject of the plaintiff’s claim before the court.

The appellant is not deceived or embarrassed or surprised. It was fully seised with the claim of the respondent for special damage, how it arose, the details of items making same up and values placed on each of them and the total. The respondent has fully discharged the duty to provide particulars required by law. On the duty of strictly proving special damage which the appellant argued was not discharged by the respondent, I have carefully examined the evidence on record. It is certainly the law that a party claiming special damages is required to plead and provide particulars of the same. He is to strictly prove the special damages in order to succeed in his claim.

SeeA.-G., Oyo State v. Fairlakes Hotels Ltd. (No.2) (1989) 5 NWLR (Pt. 121) 255 SC; Odumosu v. ACB Ltd. (1976) 11 SC 55.

The recognition of the law that special damages must be strictly proved, does not convey more than a duty to supply such proof as would establish the damage, the nature of the damage, including the circumstances and extent, the value of the items at the time of the damage, what sum would be required to repair the damage, or in the case of total destruction or loss to replace the damaged or lost, item and compensate for other consequential losses which the owner may claim. See NEPA v. Alli (1992) 8 NWLR (Pt. 259) 279 at 297.

The Supreme Court of Nigeria has had cause in a number of its decisions to explain the implication of the term “strict proof of special damages”. Such can be found in Oshinjirin v. Elias (1970) 1 All NLR 153 at 156 where Coker, JSC stated:- that what is required, “is that the person claiming should establish his entitlement to that type of damages by credible evidence of such character as would suggest that he indeed is entitled to an award under that head….” In Odulaja v. Haddad (1973) 1 All NLR 191 at 196, Irikefe, JSC (as he then was) put it thus:-

“We are of the view that strict proof in the above con can mean no more than such proof as would readily lend itself to quantification. It seems to us that the nature of proof in a given case must be dictated by the peculiar circumstances of the available evidence” See also Oladehin v. Continental ile Mills Ltd. (1978) 1 LRN 60 at 64 per Obaseki, JSC.

Learned counsel for the appellant submits that no credible evidence was adduced to enable the lower court find as it did that the respondent proved entitlement to the sum of N250,070.00 as special damages. He hinged his reason for this submission on a number of matters. One of them is, that exh. DF1 written by the respondent to the appellant’s representative in Bauchi, after the tornado, referred only to the boys quarters and the main house, but C that in cross-examination of the respondent, when confronted with this, he stated that “the main house is not mentioned in the letter” (exh. DF 1). Learned counsel complained that the learned trial Judge did not deem it fit to consider this very fundamental below to strict proof needed to establish special damage.

I have examined the evidence on record and the judgment on record and the judgment of the court below. Learned counsel for the appellant correctly captured the fact that the court below did not consider this evidence. Whether it is a blow on the strict proof to establish special damage is another matter. I will now consider it with other evidence before the court.

It is on record that after the report, Isah, the appellant’s representative in Bauchi visited and inspected the damage. So he confirmed to DW1 as PW1 stated in Exh. DF2. He was put in the witness box by the appellant. He was sworn and shortly after was withdrawn by counsel for the appellant without his testifying, except for stating that he was aware of the claim of the respondent. DW 1 the loss adjuster of the appellant testified as follows regarding the damage (which he said Isah confirmed to him that he inspected) and which he saw;-

“I did discover the cause of the damage. The cause of the damage was as a result of thunder storm. The location of the property is in a mashing area and the foundation was not solid enough, and this has contributed to the collapse of the fence.

In the schedule of the policy it is defined as building in singular, not plural and fixtures and fittings.

I did see that the boys’ quarters was damaged, 2 sides of defence collapsed and a subsequent damage on the main building which the insured confirmed to us that they had to renail the sheet.” (See p. 51 of the records)

(Italics mine to be noted)

In the light of the above and all the evidence before the court, it seems to me that the appellant and the court could not have had difficulty in appreciating the extent of the damage to the insured premises, for which the respondent submitted his claim to the appellant and later filed the action in court.

I am unable to conclude that the fact that the main building was not mentioned in the letter Exh. DF1 excludes it or materially, affects the proof contained in the evidence (supra) and others on record. That it formed part of the insured premises damaged by the rain-storm is clear. This is so, in view of the above testimony of DW 1 and other evidence before the court. It would appear to me that to “renail the sheet”, spoken of by the DW1 (supra), would make no appreciable difference to the estimate and cost of repairs put in evidence, manifestly testified to by PW1, PW2 and DW1, supported by documentary exhibits PL 4, DF2 and PL 7A-7H, the receipts for materials and labour for the repairs. In exh. DF2 addressed to the appellant DW1 stated at page 3: “We called at your branch office in Bauchi and the Bauchi Manager confirmed to us that the damages were inspected by him.” This and other evidence on record show that the appellant knew of the damages and loss and it was obvious to the court below. These have been strictly pleaded and proved as required by law.

The other point on which Mr. Okoro, counsel for the appellant relied in his argument that no credible evidence was adduced by the respondent in proof of his claim for special damages is that the respondent made no disclosure as to what portion of the N250,070.00 special damages was the profit he made from the sales to himself of the building materials. This is based on the evidence that the respondent supplied the materials which was used by PW2, for the repairs to the damaged insured premises from his company for which he made profit.

In response to this, Mr. Madumere, counsel for the respondent urged us to disregard the argument as this is not supported by the pleadings nor the oral testimony in court.

The argument of learned counsel for the appellant is mainly predicated on the evidence of PW1 and PW2 from which he wants deduced, that the respondent’s claim for special damages includes an element of profit. I have carefully looked at the pleadings of the parties and the evidence adduced in court. The issue of profit purported made by the respondent in the purchase of the materials used for the repairs from his company was pleaded in paragraph 8 of the statement of defence and did constitute an issue contested by parties at the trial. In cross-examination some question about profit was put to PW 1 and PW2, which, they answered. The matter ought not to have been disregarded therefore and learned counsel for the respondent was not right in urging that it should.

The question however is, what was the profit proved which the court should have considered was made from the purchase of building materials used for the repairs. What profit did he make and how did it affect the estimate and cost of repairs? The respondent and his witness PW2 admitted that the respondent bought some of the material he used from his company Manng Nigeria Ltd. and other from other sellers. In cross-examination, the witnesses further o testified thus:- PW1- “I deal in building material which include the material I used to repair the house. It is not always cheaper to use my own material rather than to buy from 3rd party. I am aware that if I buy from the 3rd party it may be more expensive. If there is no issue, I will use the one I have and buy the one I don’t have. I bought some of the materials from my company. I bought zinc, paint, ceiling nails from my company. It is called Manng Nig. Ltd. I am a shareholder, others Ikenna Vincal, Okedi Fredrick. I made a profit from the sale. The defendant surveyed the place before insuring the house…. ” PW2: “The plaintiff bought the material with which I did the job. Yes the plaintiff supplied all the materials with which I did the job. I built it as it was before. Yes I can tell which of the building can better withstand element like storm. I want the court to believe the cost of repairs. Exh. PL4 I am aware most of the material I used came from the plaintiff’s shop. The plaintiff is a building material dealer. Naturally he will sell them at a profit.”

Counsel for the appellant in his brief of argument informs this court that the receipts did not amount to N250,070.00 and do not bear the name of Maang Nig. Ltd., the respondent’s company. I have seen the receipts evidencing the cost of labour and materials used for the repairs. These are Exhs. PL 7A-H, PL 7A-C for labour charges bear the name of PW2 the Contractor who repaired the damage and made Exh. PL4 the estimate. Exhs PL 7D-E bear the names of 4 suppliers:-

PL 7D – for wood, PL 7E for sand and stone , PL 7 F for Blocks, PL 70 for Iron rods. Exh. PL 7H bears the name of Maang Nig. Ltd.: for zinc, nails, ceiling and paint as stated by the respondent in his evidence in court.

They all added up to N250,070.00. Let me digress here to state that the learned counsel for the appellant could thus not be correct in that regard. Learned counsel for the appellant however correctly pointed out the admission of the respondent and PW2 on the issue of profit (supra). What is its effect on the requirement of strict proof of special damages. Together with this is the further submission that the policy being one of indemnity, that the respondent was not entitled to make a profit from the loss. The case of Castellain v. Preston (1883) 11 QBD 380 at 386 per Brett L.J.) and First Bank of Nigeria Plc. v. Justice Abubakar Abba (1998) 10 NWLR (Pt. 569) 227 at 237 per Edozie, JCA are cited. The principle that an insured cannot recover more than the sum insured and cannot recover even the sum insured unless he proves a loss to that amount which the appellant relies on is not in doubt.

The issue here is whether the respondent has proved a loss to the amount which the court below awarded him. For the respondent, it is submitted that there is no evidence of any sort to indicate that the prices were over and above the market price. That submission to my mind is not the issue.

I must however admit that in resolving this issue, I had some difficulty in identifying what was the profit which the appellant was trying to establish and which the respondent admitted. Was it his profit as a shareholder of Manng Nigeria Ltd. (by way of dividend).

The witnesses testified that it supplied some of the building materials. Or, was it, as the appellant’s counsel in his brief now urges, all the materials which must have been supplied by the respondent but faked the receipts? As the appellant who asserts that fact of the profit has not shown what it is, it seems to me that the learned trial Judge was not in error when he decided to predicate his decision after considering this point on what the evidence before him had established. It has been noted that the respondent has not claimed any sum above the sum insured by Exhs. PL1 and PL1A issued by the appellant. That the damage was caused by tornado is not in dispute.

Nothing concrete has countered the estimate and cost of repairs proffered in evidence. There is only the assertion that there is an element of profit. What is the element? Nothing has been shown. I would therefore discountenance the point which only leads to speculation on what it is.

I have earlier settled the issue of under-insurance, repeated here by Mr. Okoro, counsel for the appellant.

One other point raised for the appellant which calls for attention is the defence of “betterment and use of salvage materials in paragraph 58 of the appellant’s further amended statement of defence. I see no concrete evidence establishing the quantity and value of the salvage material which DW1 referred to in his evidence, which would have enabled the court below consider it in assessing the cost of repairs. Although the learned trial Judge ignored it, I am of the view that even if he considered it, there was no evidence put before him, by the appellant who asserted it which would have enabled him to determine its effect on the cost of repairs evidenced by the oral testimony and documents before the court. This is so also particularly when the testimony of DW 1 on the issue is taken into account.

DW1 had visited the damaged premises for assessment after he received the appellant’s instructions by its letter dated August 25th 1994. This was over two months after the damage occurred. It is not controverted that the damage occurred on 15th June, 1994 and the premises was the residence of the insured respondent and his family. It had to be repaired from about 2Sth June, 1994. This was after the representative of the appellant in Bauchi, to whom the damage was reported on 16th June, 1994 came to inspect it. DW1 stated both in his report to the appellant – exh DF2 and his testimony in court that at the time he received appellant’s instructions and he went to the insured premises for the assessment, the repairs had understandably been carried out and that he was not in a position to know the state in which the property was before then. There is evidence on record that the Manager of the appellant in Bauchi confirmed to DW1 that he inspected the damage after it was reported to him. There is however no evidence on record showing what the result of the Manager’s inspection was. That would possibly have provided the clue as to the salvage which the appellant thinks ought to have been taken into account in assessing the cost of repairs. Speculation on evidence is not one of the functions of a court of Justice. Rather a court receives and acts on evidence placed before it by parties in accordance with the law. See Seismograph Ltd. v. Ogbeni (1976) 4 SC 85. The learned trial Judge in the circumstances had acted correctly in ignoring this issue of betterment and salvage as he did that of element of profit, when no evidence was placed before him to assist him determine the issues raised by the appellant.

Under issues 5 and 6, learned counsel for the appellant also submitted that the trial Judge did not base his consideration of the claim for damages on the relevant legal principles and urged that this is a proper case for an appellate court to interfer and since the damages claimed could not be proved, the only cause open to the lower court was to dismiss the claim. He placed reliance on Sommer v. Federal Housing Authority (1992) 1 SCNJ 73 at 84, (1992) 1 NWLR (Pt. 219) 548. Counsel urged this court to dismiss the claim.

In view of all that has been stated in the course of addressing the various points raised by the parties under issues 5 and 6, my answer and conclusion is that the learned trial Judge based his decision on legal principles, on the pleadings of the parties and the evidence before him. This is not a proper case to set aside the learned trial Judge’s decision. The decision is not perverse. Issues 5 and 6 are determined against the appellant together with their originating grounds of appeal i.e. grounds 6 and 7 therefore.

On the whole. I would dismiss this appeal as the issues arising there from have been determined in favour of the respondent and against the appellant. I affirm the judgment of Bala Umar, J. sitting at the High Court of Justice, Bauchi, delivered on 31/3/99. Appeal dismissed with N5,000.00 costs against the appellant, in favour of the respondent.


Other Citations: (2002)LCN/1306(CA)

Ilorin South Local Government Area V. Micheal Sunday Afolabi (2002) LLJR-CA

Ilorin South Local Government Area V. Micheal Sunday Afolabi (2002)

LawGlobal-Hub Lead Judgment Report

JA’ AFARU MIKA’ILU, J.C.A. 

In this application the applicant prays this court for the following reliefs:

(1) AN ORDER of the Honourable Court extending time for the respondent/applicant to file brief of argument in this case.

(2) AN ORDER of the Honourable Court deeming the respondent’s brief of argument already filed at the court’s registry, the correct filing fees having been paid, as properly filed and served.

(3) AN ORDER admitting exhibits ‘A’ – ‘C’ herein attached to the affidavit, as additional evidence for the

determination of the appeal.

(4) AND for, such further order or order(s) as this Honourable Court may deem fit to make in the circumstances.

In this motion, the learned counsel for the respondent, T. O. S. Gbadeyan, Esq., is not objecting to the grant of prayers (1) and (2).

He is objecting to the grant of prayer (3).

The background of this matter is that a suit No. KWS/113/2000, Michael Sunday Afolabi v. Ilorin East Local Government and 1 Or. was tried under the undefended list procedure by the High Court of Justice of Kwara State, holden at Ilorin, presided over by Hon. Justice F. A. Ojo, Judge.

In that case the plaintiff Michael Sunday Afolabi, now the applicant in this motion, instituted the case against Ilorin East Local Government, Oke-Oyi and Ilorin South Local Government Fufu, claiming a sum of N370,410 (Three Hundred and Seventy Thousand, Four Hundred and Ten Naira only) being outstanding sum of money payable to him by the defendants which they have refused to pay despite various demands and entreaties on them for the said sum.

When the matter came up for hearing, only the 2nd defendant Ilorin South Local Government Area, Fufu, filed its notice of intension to defend with its supporting affidavit. The matter was heard under the undefended list and the judgment was entered in favour of Michael S. Afolabi, the plaintiff, the applicant in this motion. The respondent who was defendant dissatisfied with the decision of the trial court filed an appeal before this court.

The main purpose of prayer (3) is for an order of this court admitting exhibits ‘A’ – ‘C’ attached to the affidavit in support of the motion. The said exhibits are as follows:

A. A local purchase order with which the servicing of tractor and repairs of Steyr 8075 model vehicle tractor registration No.6 KWLG 32 for the sum of N226,4 10.00 on 24/5/94.

B. The store receipt voucher with which the Ilorin East Local Government collected four (4) tyres totaling N194,000.00 on 20/1/96 and

C. The payment voucher made by Ilorin East Local Government on 27/1/96 for the sum of N194,000.00

but the payment was not effected.

The above exhibits have been enlisted under paragraphs 8 to 9 of the affidavit in support of the application.

The learned counsel for the applicant has formulated the issue for determination in this application as follows:

Whether this Honourable Court can, and should admit the attached exhibits A-C to the application as additional evidence for the determination of the appeal?.

The issue formulated by the learned counsel for the respondent, Wahab Egbewole, Esq. is the same as the one above formulated by the learned counsel for the applicant, T. O. S. Gbadeyan, Esq.

The learned counsel for the applicant has indicated that the ground for the application is that the Court of Appeal, instead of sending a case down to the trial court with a direction that it should take further evidence, may itself take such evidence when:

(a) the admission of such additional evidence will have important effect on the whole case.

(b) such evidence is credible and could influence the judgment in favour of the applicant.

The learned counsel relies upon:

Owata v. Anyigor (1993) 2 NWLR (Pt. 276) 380; Obasi v. Onwuka (1987) 3 NWLR (Pt. 61) 364; Gani Fawehinmi v. The State (1990) 5 NWLR (Pt. 148) 42.

The learned counsel for the applicant submits that this court can make, or grant, the 3rd prayer sought for under its inherent power as ably preserved and protected under Section 6(6)(a) of the 1979 Constitution and Section 16 of the Court of Appeal Act, 1990.

He has however, added that the only remaining issue in contention is whether or not this court shall be inclined to make, or grant, the prayer as requested.

The learned counsel for the applicant on ground (a), i.e. whether the admission of such additional evidence will have important effect on the whole case, has submitted that the admission of the documents tends to have the effect of clarifying alleged doubts, (if any), in the case of the respondent at the lower court. He has referred this court to paragraphs in the brief of argument of the appellant to show the doubts the appellant is trying to create. They read as follows:

“On page 3 paragraphs 4.0. (ii)

(ii) that the service agreement post dates the repairs said to be carried out by two years; it may well be an arranged document. A careful perusal of exhibit ‘A’ cannot justify a contract of service earlier than the point when the alleged service was carried out. The wording of exhibit ‘A’ envisages a future act.

Submit that the said exhibit breached fundamental basic principle of offer, acceptance and consideration of law of contract. Submit further with respect that having there been no prior offer or acceptance or anything to so indicate the existence of such, no claim can be based on same. Equally, paragraph 2 of the said exhibits ‘A’ indicates that the agreement is futuristic and cannot be used for a contract allegedly performed 2 years earlier.

(iii) that the respondent did not actually repair the steyr as indicated in exhibit 2 on page 20 of the record.

(iv) that the appellant herein is not in anyway indebted to the respondent.

(v) the respondent claimed to have supplied tyres whereas, there is nothing by way.

(vi) evidence that these tyres were ever supplied nor collected by the appellant.”

Also under paragraph 2.0 on page 2:

“The plaintiff who is the respondent herein claimed he repaired a steyr tractor for Ilorin East Local Government sometimes in 1994 vide a plant service contract agreement dated 5th January, 1996.”

With the above the learned counsel for the applicant has further submitted that the search for justice under the Nigerian Legal System is not predicated on something akin to ‘hide and seek’ game where the intention of the participants is to undercut and outsmart each other; but rather, premised on rules; and the watchword is transparency. The rules, the learned counsel has added, prescribe that all cards must not only be on the table, but must be faced up so as to rule out element of surprise. This is what the applicant intends to do by the 3rd prayer in his application.

He has finally submitted that such evidence in exhibits ‘A’ to ‘C’ is credible and could further influence the judgment of this court in favour of the applicant. This being because exhibits’ A’- ‘C’ shows clearly why the 1st defendant at the lower court did not defend the case. Also, the exhibits further clarify what ordinarily seems as a ‘wilderness’ to the appellant as far as this matter on appeal is concerned.

He prays the court to grant this application for the following reasons:

(1) The documents sought to be used as additional are credible.

(2) The admission of such additional evidence will have important effect on the whole case.

(3) Such evidence could further influence the judgment of this court in favour of the applicant.

The learned counsel for the respondent has drawn the attention of this court to the fact that this case was decided under the provisions of Order 23 of the High Court (Civil Procedure) Rules i.e. undefended list provisions. He has added that the emergence of exhibits ‘A’ – ‘C’ supports the contention of the appellant that this matter will be better decided if parties are allowed to go the whole hog of trial under the general cause list.

But let that be, the learned counsel has submitted that the applicant has woefully failed to inform this court the circumstances of his inability to produce before the trial court documents purportedly made in 1994 and 1996 at the time the matter was filed in 2000 until judgment was delivered in May, 2001. He has added that this omission is fatal because for this court to act on this additional evidence, it must be shown that special circumstances exist that would warrant such intervention. He has further averred that Order 1 rule 20(3) of the Court of Appeal Rules limits taking such further or additional evidence which occurred after the date of trial or hearing. That this is not the situation in this case. The learned counsel opines that the failure of the applicant/respondent to advance reason(s) for this fundamental omission is fatal especially that before this case commenced, the documents marked exhibits ‘A’-‘C’ had been in existence. He relies upon the following cases:

(a) Comptoir Commercial & Ind. S.P.R. Ltd. v. Ogun State Water Corporation (2002) 9 NWLR (Pt.773) 629, (2002) 4 SCNJ 342, 353

(b) Iweka v. SCOA (2002) 7 NWLR (Pt.664) 325, (2003) SCNJ 71, 83.

The learned counsel for the respondent has added that the applicant has not fulfilled the conditions laid down in Iweka v. SCOA (supra) and he must therefore fail.

Furthermore, he has submitted that the contention that the evidence being sought to be adduced is credible fails flat in the face of the documents as it affects the totality of this case. His reasons for this can be summarized as follows:

  1. Exhibit ‘A’ was made in favour of SOMALAC TRACTOR COMPANY, a person unknown to this case.
  2. The document was made in respect of steyr with registration No.6 KWLG 32 while the applicant dared to have supplied to a tractor with registration No.6 KWLG 12.
  3. Exhibit ‘B’ is purportedly issued by EAST LOCAL GOVERNMENT while there is no Local Government with such name it was issued on a public holiday, Saturday.
  4. Exhibit ‘c’ is also prepared on Saturday 27th January, 1996 and signed by the HOD on Sunday 28th January, 1996.

Finally, the learned counsel prays this court not to admit the documents marked exhibits ‘A’ – ‘C’ as additional evidence for the following reasons:

(i) the reason for the failure of the applicant to bring them before the trial court were not stated.

(ii) the documents have been in existence about 6 years before the case was instituted.

(iii) the documents lack apparent credibility that they need be believed.

(iv) and that the documents are ordinarily discoverable during the trial.

The averments which have been advanced by the learned counsel for the respondent are so weighty that they cannot in any way be ignored on issue of taking additional or further evidence in determining the appeal. The learned counsel for the applicant who has spared his time to preach that the search for justice under our legal system is not predicated on something akin to ‘hide and seek’ game where the intention of participants is to undercut and outsmart each other, that it is premised on rules and the watchword is ‘transparency.’

That all cards must not only be placed on the table but must be placed face up to rule out element of surprise. He has done all these in this matter. He has not only refused to place cards face up but he has also refused to place all cards down. On necessary conditions to be satisfied by an applicant in an application for additional or further evidence for determination of appeal he has brought only two cards instead of three. In the case of Anyigor & Ors. v. Owata & Ors. (1993) 2 NWLR (Pt. 276) 380, (1993) 10 LRCN at page 17, Kutigi, JSC, enlisted the necessary conditions as follows:

(i) It must be shown that the evidence sought to be adduced could not have been obtained with reasonable deligence for use at the trial.

(ii) The fresh evidence to be adduced must be such that, if given, it would probably have an important influence on the result of the case, although it need not be decisive.

(iii) And the evidence must be such as is presumably to be believed or in other words must be apparently credible although it need not be incontrovertible.

His Lordship therein has clearly stated that the above three conditions must all be satisfied together and at the same time. By Order 1, rule 20(3) of the Court of Appeal Rules cited by the learned counsel for respondent, the Court of Appeal is empowered to take additional or further evidence in determining appeal but not without conditions. If the additional evidence is as to matters which have occurred after the date of trial or hearing of a suit in the court below, then, leave will ordinarily be granted. However, where the evidence is of fact or facts, or documents known by the applicant, or in existence, at the time of trial and the applicant could, or ought, to have them called in evidence, then applicant has to establish or show special circumstances warranting the grant of the application. He has to advance cogent reason(s) justifying his inability to introduce such evidence at the time of the trial.

In our case, the applicant is seeking to tender documents which were in existence in 1994 and 1996 when the decision on appeal was determined in 8th May, 2001.

On the affidavit in support of his application, he has only enlisted them without advancing any reason for his failure to tender them at the trial. Section 6(6)(a) of the 1999 Constitution and Section 16 of the Court of Appeal Act relied upon by the learned counsel for the applicant do not permit an applicant to come without a cogent reason to get the discretion of court exercised in his favour. The applicant has not shown that the evidence to be adduced could not have been obtained with reasonable deligence for use at the trial. I am in agreement with the learned counsel in his submission as follows:

(i) The reasons for the failure of the applicant to bring exhibits ‘A’ – ‘C’ before the trial court have not been stated by the applicant while the documents were in existence long before the case was instituted and they were ordinarily discoverable during the trial.

(ii) And the documents on their face lack apparent credibility.

Finally, the applicant woefully failed to satisfy the conditions necessary to warrant the court to grant his application on prayer (3) of the motion. His application therein prayer (3) is hereby dismissed.

However, for prayers (1) and (2) the grant of which have not been objected to by the learned counsel for the respondent are hereby granted. The following reliefs have therefore been granted:

(1) AN ORDER of this court extending time for the respondent/applicant to file respondent’s brief of argument in this case, and

(2) AN ORDER of this court deeming the respondent’s brief of argument already filed at the courts registry as properly filed and served.

Application in respect of prayers (1) and (2) granted. Prayer (3) is refused. No costs have been ordered.


Other Citations: (2002)LCN/1305(CA)

Abiodun Ojo V. Bamidele Lasisi & Anor. (2002) LLJR-CA

Abiodun Ojo V. Bamidele Lasisi & Anor. (2002)

LawGlobal-Hub Lead Judgment Report

MIKA’ILU, J.C.A.

This is an appeal against the decision of Justice D. F. Babalola, Judge of the High Court of Justice of Ekiti State, holden at Ado-Ekiti, dated 11th July, 2001 in suit No. HAD/60/98. Biodun Ojo v. Bamidele & Anor.

Before the trial court; the appellant was sued by the respondents, where their claims as per paragraph 37 of their statement of claim are as follows:-

“37 whereof the plaintiffs jointly claim the sum of N1m. (one million Naira) as general damages from the defendant for defamation of character, unlawful arrest, false imprisonment and malicious prosecution between 21st June, 1998 and 3rd September, 1998 as shown below.

Particulars of claim

(a) Defamation of character N200,000.00 (two hundred thousand naira)

(b) Unlawful arrest N200,000.00 (two hundred thousand naira)

(c) False imprisonment/detention N200,000.00 (two hundred thousand naira)

(d) Malicious prosecution N400,000.00 (four hundred thousand naira).”

Pleadings were filed and exchanged in the court below. At the trial, each of the respondents testified for the case of the respondents. Three other witnesses also testified for them. The appellant also testified and called one other witness who also testified for the defence. Then the trial court having gone over the entire evidence and the submissions of both learned counsel for the appellant and the learned counsel for the respondents passed decision to the effect that the claims for defamation of character and false imprisonment failed. He however, held that the claims of unlawful imprisonment of 9th – 11th July, 1998 and malicious prosecution had been established. Consequently, he awarded damages in the sum of 50,000.00 (Fifty thousand naira) for unlawful imprisonment N100,000.00 (One hundred thousand naira) for malicious prosecution and costs in the sum of N300,000.00 (three hundred thousand naira.) Dissatisfied with the said decision, the appellant filed this appeal before this court. As per his amended notice of appeal, he filed four grounds of appeal as follows:-

Grounds of Appeal

(1) The lower court erred in holding that:-

“I therefore hold the view that it is the act of the defendant that is responsible for the unlawful detention of the plaintiffs in the police custody from 9th July, to 11th July, 1998” And this led to a miscarriage of Justice.

Particulars of Error

(a) What the defendant did was to complain against the manner of the investigation of the police into his complaint and urging commissioner of police to order for further investigation.

(b) The police could search only one room out of all the rooms in the house of the defendants could not

(sic) he served searched as the defendants said the others were locked nor did they produce the keys to them.

(c) There was need for further investigation by way of searching the remaining others.

(d) And this is what the defendant asked for;

(e) Defendant did not ask for arrest and detention of plaintiffs at all.

(f) The arrest and detention and transfer of the investigation were at the instance of the police.

(g) Asking for fresh or re-investigation is no sign of malice but to ensure that justice is done.

  1. The lower court erred in law in holding that:-

“On the whole from the evidence before me, I find the defendant liable for malicious prosecution of case MAD/169C/98 Commissioner of Police v. Bamidele Lasisi and Ezekiel Ojo” And this led to a miscarriage of justice:

Particulars of error

(a) Contrary to what the lower court held defendant only made a report that his house was burgled and

mention the plaintiffs as suspect. He was not “actively instrumental in setting the law in motion against the plaintiff”

(b) Quite contrary to the views of the lower court, the defendant had reasonable and probable cause to report the plaintiffs to the police because his house was burgled, plaintiffs were his next door neighbours, indeed plaintiffs’ house is the only one in the vicinity and there is nothing (sic) reasonable in suspecting the plaintiffs.

(c) Assuming but not conceding that there was malice at all, the only malice that could exist is one against Madam Modupe Adeleye and not the plaintiffs.

(d) The lower court was wrong in holding that the defendant “was actuated by improper and indirect motives because he knew he was making false allegation and his desire was for persecution and not prosecution. For the right and proper end of justice. What he had was not bonafide but malus animus”

  1. The decision of the lower court is against the evidence.

The reliefs now being sought are for this court to allow the appeal, set-aside the judgment of the lower court and dismiss the claim of the plaintiff before the lower court.

The learned counsel for the appellant, A. O. Akanle, SAN, has in this appeal formulated four issues for determination as follows:-

(a) Whether or not the request of the appellant for a re-investigation of the case of his burgled house is

responsible for the detention of the respondents from 9th to 11th July, 1998?.

(b) whether or not from the evidence before the trial court the appellant could be said to have maliciously prosecuted the respondents?.

(c) Whether or not the decision of the lower court is against the weight of the evidence before the court?.

(d) Whether or not the damages and costs awarded were excessive?.

The learned counsel for the respondents has adopted the four issues formulated above. Considering the grounds of appeal, I think the above issues are well formulated.

On the first issue, ‘a’ the learned counsel for the appellant has drawn the attention of this court to the fact that when the house of the appellant was burgled he reported the matter to the police and that he suspected the respondents. The police only searched one room of the respondents as the respondents said they were not with the keys to the other rooms. The learned appellant’s counsel avers that this was not denied by the respondents but rather admitted in law because paragraph 12 of the statement of defence where it was averred was not denied. In addition, the appellant gave evidence in support of the same. The learned counsel for the appellant opined that that was why the appellant requested for a re-investigation and he did not ask for detention of the respondents. He has added that the respondents did not tender the protest letter which the appellant sent to police commissioner because they knew it was not in their favour. He urges the court to hold this against the respondents by virtue of section 149(d) of the Evidence Act. The learned counsel further has averred that neither in their pleadings nor in their evidence did the respondents allege that it was the appellant who asked for their detention. He refers to the evidence of PW1, police officer Olowo Anthony who testified to the fact that the appellant could not direct the police to detain anybody and that he detained the respondents on the authority of his superior officer. That also PW3 sergeant Omage said the appellant could write petition to the commissioner of police as his matter was not being handled well.

The learned counsel for the appellant has also drawn the attention of this court to the fact that the respondents were with a lady when the police went to their house and the lady ran away. He urges the court to hold, contrary to what the lower court held, that it was the police on their own that detained the respondents from 9th to 11th July, 1998 and resolve issue ‘a’ in favour of the appellant.

In this regard, the learned counsel for the respondents has submitted that this issue raises the question as to how torts of unlawful detention and false imprisonment are proved. He avers that in an action for false imprisonment anyone who helps to continue a wrongful detention of the plaintiff will be liable though he is not the original wrong doer. That the onus is on the defendant to show that his act was justified. According to the learned counsel for the respondents, the appellant has failed woefully to show that the re-arrest and detention of respondents by his ‘frivolous petition’ were justified, relying upon Okechukwu v. Anigbogu reported in vol. 4 (Pt. 11) 262 University of Ife Law Reports. He submits that the findings of fact of the trial court on this issue accords with the evidence led in the case. That it is not a duty of an appellate court to disturb the finding of court which is in line with evidence. The learned counsel relies upon Salami v. Gbodoolu (1997) 4 NWLR (Pt. 499) 277; 291. Paragraph F, 293 paragraphs C-D; Tsokwa Motors v. U. B. N. (1996) 9 NWLR (Pt. 471) 129-139 paragraphs A-B. The learned counsel further avers that the lower court found as a fact that it was the appellant’s petition to the police commissioner which caused the re-arrest and detention of the respondents which accorded with the evidence led in the case. That without the said petition the respondents would not have been detained from 9th to 11th July, 1998. On search in the respondents’ house, the learned counsel submits that the argument that the search was done in one room is untenable as, from the evidence, the respondents were only security guards in Modupe’s house and should not ordinarily be expected to be in possession of, or have, the keys to all the rooms in the house as the house was not theirs and that the appellant knew this fact. The learned counsel for the respondents on this issue has concluded by submitting that it was the appellant who was actively instrumental in setting the law in motion against the respondents, citing the case of Jeremiah Totor v. Philip Aweh (2000) 2 NWLR (Pt. 644) 309, 319 with this he urges the court to resolve the issue (a) against the appellant and allow the decision of the lower court to stand.

The reason for the decision of the court below on this issue is clear on pages 60-61 of the available copy of the record of proceedings of the trial court where the trial court had this to say:-

“A tort of false imprisonment may be committed by continuing a lawful imprisonment longer than is justified.”

Then the learned Judge relied upon the evidence of CPL Olowo Anthony, 1st PW1 that when the case was transferred he had completed investigation and found nothing to link the plaintiffs (respondents) with offences allegedly committed in the defendant’s (appellant) house. The learned Judge opined that in an action for false imprisonment, just as in all other cases of trespass to person or property, liability is created in general even by honest and inevitable mistake. Then his lordship held that respondents had shown by credible evidence that it was the defendant (appellant) who was actively instrumental in setting the law in motion against them. He then stated as follows:-

“I therefore hold the view that it is the act of the defendant that is responsible for the unlawful detention of the plaintiff in the police station custody from 9th to 11th July, 1998.”

Earlier, the trial Judge indicated that the onus was on the appellant to establish that his act was justified which he failed.

Thus, by the above it is clear that the trial Judge based his decision on the evidence of 1st PW that he had completed investigation and found nothing to link the respondents with the offences charged as well as the act of the appellant of writing petition to the police commissioner when he felt that the investigation was not being properly handled. The trial Judge earlier made clear that he held, on evidence of 1st PW, 2nd PW, 3rd PW, that it was the defendant’s petition to the commissioner of police that led to the arrest of the respondent on the 9th July, and their subsequent detention from 9th July, 1998 to 11th July, 1998. While the trial Judge in his judgment held it was for the appellant to show that his act was justified, his lordship rushed and ignored the facts in evidence of the appellant which tends to show the said justification. The trial court only diverted its mind to what resulted after the petition whereas to find whether there is justification to any act the facts leading to it should be considered. In our case, it is clear not only in evidence that the house of the appellant was burgled. That is clearly not only in the evidence of the appellant in his defence but also in the evidence of respondents and their witnesses. As a result, he reported the matter to the police and suspected the respondents. The respondents were at the house of Modupe whose house and that of appellant were the only houses within the vicinity. The two houses were sharing a common wall fence. All these are undisputed facts which are clearly shown in evidence and in support of the facts averred in pleadings. Moreso, when the police went to search the house of the respondents they searched only one room as the respondents said they did not have keys to the other rooms. When the police arrived at the house of the respondents there was a lady with them and she ran away.

Nothing in the evidence to show what effort was made to get the keys to the other rooms and nothing to show that the investigation extended to identifying the lady who ran away. All these facts were pleaded by the appellant and they were in his uncontradicted evidence which the trial court should have acted upon. In the case of Balogun v. Amubikahan (1989) 3 NWLR (Pt.107) 18; (1989) 4 SCNJ 249 it is clear that mere giving information to the police is not enough, the defendant must be shown to be actively instrumental in getting the law in motion. In our case, the appellant was within his right to report to the police and suspect the respondents due to the circumstances indicated above. He was also within his right to complain when he felt that investigation of his complain was not being properly conducted. By evidence the investigation was not properly conducted as only one room was searched and there was no effort of apprehending the lady who ran away. I think these activities have clearly justified the actions of the appellant in reporting to the police and as well as writing petition to the commissioner of police. He was not in a position to direct or instruct the police to detain the respondent as no evidence was given to show that he influenced the police to arrest and detain the respondents from 9th July, 1998 to 11th July, 1998.

On the second issue under ‘b’ the learned counsel for the appellant has correctly submitted that there are four ingredients of malicious prosecution as follows:-

(i) that the defendant put the machinery of prosecution in motion.

(ii) that the result of the criminal action is in favour of the accused.

(iii) that the defendant has no reasonable cause to prosecute the accused and,

(iv) that the prosecution is as a result of malice.

The learned counsel has further submitted that the four ingredients must ‘be established before the defendant can be liable. The learned counsel for the respondents has also agreed with the above submission. The above ingredients are the same as those enlisted in the case of Balogun v. Amubikanhun (1989) 3 NWLR (Pt.107) 18; (1989) 4 SCNJ 249. I therefore agree that they are the necessary ingredients of tort of malicious prosecution.

It is the submission of the learned counsel for the appellant that out of the above ingredients, only the 2nd ingredient has been established.

On the 1st ingredient as to whether the respondents were prosecuted by the appellant, the learned counsel for the appellant has averred that the house of the appellant was burgled and he suspected the respondents. They lived in a house nearby. He reported the matter to the police. The learned counsel has opined that since he only suspected the respondents, definitely he put no machinery in motion to prosecute the respondents, relying upon the following:-

(i) Owomero v. Flour Mills (Nig.) Ltd. (1995) 9 NWLR (Pt. 421) 622, 630, paras C-G

(ii) Totor v. Aweh (2000) 2 NWLR (Pt. 644) 309; 321 paras A-B

On the other side, the learned counsel for the respondents has submitted that there is abundant evidence on record that the appellant set the machinery in motion in prosecuting the respondents. That he did not only stop at reporting the matter to the police, but also saw to it that the respondents were charged to court. He has added that the respondents’ evidence and the evidence of their witnesses has established that the appellant was actively instrumental in setting the law in motion against the respondents. The learned counsel relies upon the following case:(i) Balogun v. Amubikanhun (supra) (ii) Iyakekhue v. Omorege (1991) 3 NWLR (Pt. 177) 94; 101 paras. D-E

(iii) Mandilas and Karaberis Ltd. v. Apena (1969) 1 NMLR 199.

The reason for the decision of the court below is clear on page 62 of the printed record and is as follows:

“Again, on the evidence of the two plaintiffs and the 3rd PW which evidence I strongly believe, the defendant did not only make complaint or report to the police that his house was burgled by the two plaintiffs but he strenuously pursued it through his mischievous petition. He was actively instrumental in setting the law in motion against the plaintiffs.”

It is regrettable for the trial Judge to come to conclusion that the appellant ‘strenuously pursued’ it through his ‘mischievous petition.’ From the evidence relied upon by the court below, there is nothing to show strenuous pursuit nor is there anything to show the petition as mischievous. Reporting to police and complaining to the commissioner of police cannot be said to be strenuous. The contents of the petition were not known to the court below as it was not in evidence. Though it was in evidence that the appellant refused to settle the issue but there is no activity towards settlement shown in evidence. It is only mere statement that he refused settlement without more. It has been held in Balogun v. Amubikanhun (supra) that to prosecute, in essence, is to set in motion the law whereby an application is made to some person with judicial authority with regard to the matter in question and that to be liable for malicious prosecution, a person must be actively instrumental in setting the law in motion. Merely giving information to the police is not enough. In that case, Belgore, JSC, made it clear that the defendant was not only the owner of the pipe but he also dictated the tune. In our case, though the appellant could be said to be the owner of the pipe he could not dictate the tune as he had, even to petition when he felt that the investigation of his complaint was not properly being done. There is nothing in the evidence to warrant holding that the appellant, in this case was actively instrumental in setting the law in motion against the respondents.

The next is the issue of the absence of reasonable cause. It is the averment of learned counsel for the appellant that the house of the appellant was burgled which was within his right to suspect any person and report such a person to the police. That the suspicion against the respondents’ was more reasonable as the respondents’ house was adjacent to that of the appellant. PW2, Corporal Olowo testified that both houses were the only houses in the area. He has added that due to the proximity of the two houses, if an outsider perpetrated that act of burglary, the respondents should have seen or heard the breaking into the house of the appellant. He has drawn the attention of this court to the testimony of 2nd PW that the thieves used a ladder to enter the house and use a digger to remove the window cover and burglary-proof both of which could not be done without noise. He has concluded that from the foregoing it can not be said that the appellant had no reasonable cause, relying upon:

(i) Iyalekhue v. Omorege (supra)

(ii) Kwakyi v. Bandoh 4 WACA 197, 200-201

(iii) CC.B. v. Odogwu (1990) 3 NWLR (Pt. 140) 646; 654-655.

However, the learned counsel for the respondents has counter-argued that the appellant had no reasonable cause to even suspect the respondents let alone to prosecute them. That both respondents said in their evidence that when the appellant carne to Madam Modupe’s compound and reported the burglary incident to them, they followed him to the scene to sympathise with him. That it is from the evidence that only when the cashew tree in Modupe’s compound was climbed that one could see the appellant’s house. Noise might only make the respondents think that the owner of the house was doing one thing or the other, except where there was noise of distress.

In this regard, it is clear on the printed record of proceedings of the court below only referred to the definition of reasonable and probable cause in the case of Hicks v. Faulkner (1881) 8 QBD 169, 171 and concluded as follows:-

“From the totality of the evidence before me, I hold that no reasonable man, having knowledge of the facts which the defendant knew at the time he instituted the prosecution, would have believed that the plaintiffs were probably guilty of the crime imputed and I hold that the defendant did not himself honestly believe that the plaintiffs were guilty of those charges.”

I think, if the totality of evidence in this case is considered, it negates the above decision of the trial court. There is no doubt the house of the appellant was burgled. It is equally undoubted that the house of Modupe and that of appellant were the only houses within that area and the two houses shared a wall fence. Only one room in the house of Modupe was searched as the respondents claimed they did not have the keys to the other rooms. A lady with them ran away when the police came. He had therefore a good cause to report to the police and he had a good cause to petition the commissioner of police. Any reasonable man put in his position would suspect them, report the matter to the police and petition the commissioner of police in the said circumstances.

On question of malice, the learned counsel for the appellant has averred that the lower court found that there was some misunderstanding between appellant and one Mrs. Adeleye in whose house the respondents were living and it held that this was evidence of malice. However, the appellant did not suspect her.

The learned counsel has added that the appellant only made report to police which can not amount to malice, relying upon several authorities. Then he has maintained that it was the police and not the appellant that decided to prosecute the respondents. The police who actually took the matter to court stated that it was the commissioner of police that ordered him to charge the respondents to court, and, in law the appellant cannot be held responsible for police action. He has cited the following cases:

Totor v. Aweh (supra), Owomero v. Flour Mills (1995) 9 NWLR (Pt. 421) 622; 630, C-G.

He has concluded by submitting that the lower court was wrong to hold that the appellant maliciously prosecuted the respondents.

As for the learned counsel for the respondents he has submitted that there is abundant evidence of malice, on record, by the appellant against respondents. What he has considered as malice can be summarised as follows:

(1) The appellant said:

The respondents used to climb the cashew tree in Madam Modupe Adeleye house and peep into his compound and houses, and he took a photograph of the 2nd respondent standing on the top of the container peeping into his house.

(2) The appellant said the relationship between him and Madam Modupe Adeleye before the incident was cordial and that the respondents did not sympathise with him but were laughing when he reported the incident to them.

(3) The appellant petitioned the police which led to the detention of the respondents for the second time.

(4) At one time he said he suspected the respondents and at another he said he did not suspect or mention the respondents.

(5) The police officer who investigated the case originally maintained that it was the appellant who suspected the respondents, mentioned them, identified them and led him to arrest the respondents.

(6) The police duly informed the defendant/applicant that there was nothing against the respondents, tried to reconcile them but the appellant disagreed.

He has concluded by submitting that it is not the law that a defendant must have specifically asked the police to detain and charge an accused to court before he can be liable for false imprisonment and malicious prosecution. The law is that, if a defendant by his actions and utterances led the police to detain and charge an otherwise innocent person to court (i.e the defendant) he is liable for false imprisonment and malicious prosecution. I think there would be no need to comment on this latter submission as it has been covered by the issue dealt with earlier. However, what has been enlisted by the learned counsel cannot in anyway establish malice against the respondents by the appellant. Most of them can only assist in strengthening the suspicion of the appellant against the respondents.

The learned trial Judge on pages 63-64 of the printed copy went over them and reached a decision that the malice was the bad relationship between Madam Modupe Adeleye and the respondents; that the appellant left his house from 21-6-98, according to the trial Judge, after the defendant wrote his petition. The trial Judge had failed no doubt to appreciate that these were activities after his reporting to the police and writing of petition even though the trial Judge in his judgment has indicated the activities were after the report and the petition. They cannot establish malice before the date of incident. The trial Judge also held that the appellant was actuated by improper and indirect motives because he (appellant) knew he was making false allegation and his desire was for persecution and not prosecution. I think there is no evidence to support this in the entire proceedings.

The next issue (issue. c) is on decision against the weight of evidence. On this issue, the learned counsel has only repeated what have been dealt with on other issues. However, submission of the learned counsel for the appellant in short is that all in all none of the findings of the lower court is supported by evidence while the learned counsel for the respondents has maintained that decision of the trial court is not in any way against the weight of evidence. From the issues decided above, it is clear that the whole decision of the court below is against the weight of evidence and it has occasioned miscarriage of justice. There is no need to dwell on issue of damages and costs awarded. All the grounds of appeal (1) to (3) succeed.

The decision of the lower court is hereby set-aside and the claims of the respondents before the lower court is dismissed. Appeal allowed costs – N5,000.00


Other Citations: (2002)LCN/1303(CA)