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Michael Oyediran Ajibi (for Himself and on Behalf of Kubonsi Family of Itasa) V. Joseph Olaewe & Anor (2002) LLJR-CA

Michael Oyediran Ajibi (for Himself and on Behalf of Kubonsi Family of Itasa) V. Joseph Olaewe & Anor (2002)

LawGlobal-Hub Lead Judgment Report

ADEKEYE, J.C.A

This is a chieftaincy tussle, whereupon two different ruling houses nominated their respective candidates for the vacant stool of Onitile of Itasa – a town in the then Kajola Local Government Area of Oyo State, now Iwajowa Local Government. Two plaintiffs before the trial court in suit No. HSK/92/90 in the High Court of Oyo State-Saki Judicial Division – Joseph Olaewe and Joseph Ajibola Olanipekun, representing themselves and on behalf of Ilemola Ruling House of Itasa – sued Michael Oyediran Ajibi – himself and the Kubonsi Family of Itasa for the undermentioned reliefs:-

(a) Declaration that the defendant or any other member of Kubonsi family of Itasa is not by the tradition of Itasa entitled to be appointed and or installed the Onitile of Itasa.

(b) Declaration that only the family of Ilemola of Itasa is by tradition of Itasa entitled to provide the Onitile of Itasa.

(c) An injunction restraining the defendant from parading himself as the new Onitile of Itasa and from performing the functions of the Office of Onitile of Itasa.

Parties filed and exchanged pleadings.

The Itasa town was formerly referred to as Itile. The facts of the case as presented to the trial court were that Ilemola – the progenitor of the Ilemola ruling house – represented in the action by the plaintiffs came down from Oyo Oro to settle at Itasa following a chieftaincy dispute between him and his brother. He eventually became the first Onitile of Itasa. There were fifteen Onitiles after him – thirteen of them came from Ilemola family. The other two Onitiles came to rule by matter of coincidence. Olaitan Aroledolaye was made an Onitile because of his closeness to the Onitile in his lifetime. All members of Ilemola family who were eligible to the Onitile were young, when the Onitile died. He was invited to control the affairs of the town as an interim measure. The other Onitile by name was the Maye of Ayetoro, from where he was invited down”, to be installed Onitile because the people did not like Adesiyan, whose turn it was from Ilemola Ruling House. The last Onitile before the stool, became vacant in 1987, was Oyedokun Aganna Opo, who was frorn Ilemola Ruling House. It was the contention of the plaintiffs that it is only the Ilemola family of Itasa, who is entitled to provide and be installed as the Onitile. The defendant Michael Oyediran

Ajibi – on behalf of the Kubonsi family stated that there are two ruling houses in Itasa – the Ilemola and Kubonsi. The stool of Onitile was to date rotated between the two families. His family selected him, and he was presented to vie against Joseph Ajibola Olanipekun – who was candidate for Ilemola Ruling House. All the kingmakers alive then supported him. He was installed the Onitile by the entire people of Itasa on the 1st of April, 1989. Members of the Ilemola family were present at the ceremony. Following this members of Ilemola family in whose custody – the paraphernalia of office was handed over them to him. They were “Ara”, “Ida-Osa” and “Ago”.

The family celebrated the feast known as “Onje Omo Oye” for him, and this was a customary ceremony of handing over to him as the new Onitile of Itasa. His appointment as Onitile of Itasa is recognized under native law and custom though same is subject to the approval of the chieftaincy committee of the Kajola Local Government Council and recognition of the Executive Council. Meanwhile he has been called upon to perform the functions of the Onitile at local level. It was emphasised that two of the past Onitiles were not from Ilemola family – while he tendered documents as exhibits P3, P4, P5 and P6 to confirm that the Onitile Chieftaincy was rotational between the two families of Ilemola and Kubonsi. At the close of trial, the learned trial Judge in his considered judgment held in the penultimate paragraph, as follows:-

“In the result, the plaintiffs claim against the defendant succeeds in the following respects, and they are accordingly granted the following:-

(a) Declaration that the defendant or any other member of Kubonsi family of Itasa is not by the tradition of Itasa entitle to be appointed and/or installed as the Onitile ot Itasa.

(b) Declaration that only the family of Ilemola of Itasa is by tradition of Itasa entitled to provide the Onitile of Itasa.

(c) Declaration that the appointment of the defendant as the Onitile of Itasa is unlawful and it is therefore, null and void.

(d) An order of injunction restraining the defendant from parading himself as the new Onitile of Itasa and from performing the function of that office”. Vide pages 55-57 of the Record of Appeal.

As the defendant was dissatisfied with the judgment of the trial court, he appealed to this court. He shall from henceforth, be referred to as the appellant. The appellant in his notice of appeal filed ten grounds of appeal. Parties settled records and exchanged briefs in conformity with the Rules of the Court of Appeal. When the appeal came up for argument, the appellant in his amended brief distilled seven issues for determination from his ten grounds of appeal as follows:-

(1) Whether the plaintiffs established the case postulated by them in their statement of claim?

(2) From the evidence adduced in this case, can it be said that there is only one ruling house in respect of Onitile of Itasa minor chieftaincy?

(3) Whether exhibits P5 and P6 are not conclusive of fact that there are two ruling houses in respect of Baale Onitile of Itasa?

(4) Whether the plaintiffs/respondents are not stopped from contending that there is only one ruling house at Itasa in respect of Onitile minor chieftaincy?

(5) Whether the learned trial Judge was right, in granting a declaration that the appointment of the defendant as Onitile of Itasa is unlawful and therefore null and void when there was no such claim or relief by the plaintiffs before the trial court?

(6) Whether the learned trial Judge properly weighed and evaluated the totality of the evidence adduced by the parties in this case, before giving judgment to the plaintiffs and granting all the reliefs claimed by them.

(7) Whether the defendant (now appellant) has not established from the evidence on records before the lower court the evidence of two ruling houses namely –

(a) Ilemola ruling houses; and

(b) Kubonsi ruling house.in respect of Onitile of Itasa.

The respondents in their amended respondent’s brief formulated five issues for determination as follows:-

(1) Whether there is only one ruling house in respect of Onitile of Itasa chieftaincy.

(2) If there is only one ruling house, whether ascendancy to Onitile chieftaincy title is rotational between that ruling house and any other family or is it restricted to only that ruling house?

(3) Whether the relief “Declaration that the appointment of the defendant as the Onitile of Itasa is unlawful and it is therefore null and void is covered by plaintiffs pleadings and evidence available before the trial court.

(4) Whether installation of the defendant/appellant as Onitile of Itasa without the approval of the prescribed authority is valid.

(5) Whether the respondents are estopped from challenging the conferment of Onitile of Itasa chieftaincy on the appellant.

It is hereby observed that the issues for determination raised by the appellant are repetitive and unwieldly. They can be further compressed as follows –

(a) Whether on the available evidence before the court the learned trial Judge was right to have granted the reliefs sought by the plaintiffs/respondents.

(b) Whether the declaration that the appointment of the defendant as the Onitile of Itasa was unlawful, null and void is a proper order to be made by the learned trial Judge when there was no such relief claimed by the plaintiffs/ respondents.

(c) Whether the installation of the defendant/appellant as the Onitile of Itasa without the approval of the prescribed authority is valid?

These three issues undoubtedly cover all the issues formulated for determination by the appellant, while the arguments required to cover them shall also apply to the issues for determination raised by the respondent. This court shall adopt these three issues as those for determination in this appeal.

The respondents in their brief, drew attention to some incompetent grounds of appeal namely grounds 3.2, 3.3, 3.4, 3.6 and 3.7 in that the appellant failed to obtain leave of the lower court or the Court of Appeal before filing these grounds as required by section 221(1) of the 1979 Constitution of the Federal Republic of Nigeria. Grounds 3.2 and 3.7 raise points of facts while grounds 3.3, 3.4 and 3.6 raise points of mixed law and facts. This court is urged to strike out the grounds of appeal. The respondents referred to the cases of Ogbechie v. Onochie (1986) 2 NWLR (Pt.23) 484; (1986) 3 SC 54, Olanrewaju v. Ogunleye (1997) 2 NWLR (Pt.485) 12, (1997) 1 SCNJ 144; Ajibade v. Pedro (1992) 5 NWLR (Pt.241) 257, (1992) 6 SCNJ (Pt.1) pg 44, A-G., Kwara State v. Olawale (1993) 1NWLR (Pt.272) 645, (1993) 1 SCNJ Pg 208 at 219. In the appellant’s reply brief, the appellants distinguished an appeal from the High Court to the Court of Appeal from an appeal from the Court of Appeal to the Supreme Court. Whereas section 221(1) of the 1979 Constitution governs an appeal from the Court of Appeal to the Supreme Court, and has no relevance to this appeal section 220(1) of the 1979 Constitution which is the relevant law governs an appeal from the High Court to the Court of Appeal. That relevant section stipulates that:

220(1)”An appeal shall lie from decisions of a High Court to the 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”.

This section is now S. 241(1)(a) of the 1999 Constitution Section 221(1) of the 1979 Constitution directs that:-

“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”.

It is trite that a ground of appeal which is not of law alone but of facts or of mixed law and fact, requires the leave of the High Court or the Court of Appeal to make it competent. Where such leave is required but is not obtained before filing same, the grounds of appeal will be regarded as incompetent and struck out. Obijuru v. Ozims (1985) 2 NWLR (Pt.6) 167, Nalsa and Team Associates v. NNPC (1991) 8 NWLR (Pt.212) 652, Erisi v. Idike (1987) 4 NWLR (Pt.66)503. The true position is that an appellant does not require leave to appeal against a final decision of a High Court to the Court of Appeal. He enjoys the liberty under the Constitution and the Court of Appeal Act to appeal as of right within the period of three months of the decision vide sections 220(1) of the 1979 Constitution and section 241(1)(a) of the 1999 Constitution, section 25(2)(a) of the Court of Appeal Act, Oba v. Egberongbe (1999) 8 NWLR (Pt.615) 485 SC. Grounds 3.2, 3.3, 3.4, 3.6 and 3.7 of the appellant’s grounds of appeal are therefore competent.

Issue No.1 This issue for consideration relates to whether on the available evidence before the court the learned trial Judge was right to have granted the reliefs sought by the plaintiffs/respondents – which issue is practically on the consideration of whether the evidence before the court is In support of the claims of the respondents. The appellant agreed that the Onitile of Itasa is a minor chieftaincy whereas Part 3 of the Chiefs Law, Cap. 21, Laws of Oyo State, 1978 regulates the appointment of minor chiefs in Oyo State. The appellant submitted that in a chieftaincy matter, a party who alleges the existence of a particular custom must plead details of the custom and adduce sufficient evidence in support of the custom. In this case the respondents have the onus to establish that the custom relating to the appointment of the Onitile has not been complied with. It was the evidence of the respondents that the Ilemola family nominated the 2nd respondent as the Onitile elect and his name was forwarded to the kingmakers of Itasa. Simultaneously, the appellant was also nominated as the Onitile elect by the Kubonsi family – and equally presented his name to the kingmakers. This was after the death of the last Onitile Oyedokun Aganna Opo – who belonged to the Ilemola family. Five kingmakers met on the appointment of the Onitile and four out of the five kingmakers voted in favour of the appellant.

The respondent protested to the Alafin of Oyo, Chairman of Chieftaincy Committee for Kajola Local Government – who in turn wrote a letter exhibit P2 to the DPO to halt the installation of the appellant as the Onitile. There was an admission under cross-examination that one Olaniyan reigned as Onitile – he was from the family of the appellant. It was the contention of the respondents that Olaniyan became the Onitile by default. The respondents agreed that items like “Ade Osa”, Ara” “Ago” are always kept by the reigning Onitile and they were handed over to the appeI1ant by the father of the 2nd respondent a member of the Ilemola family. Another custom performed for the incumbent Onitile is “Onje Omo Oye” which is a feast prepared for a new Onitile. This feast must be at the instance of the last ruling house to the new Oba – and that the Ilemola family had prepared this food for the appellant, when he was appointed the Onitile. The appellant gave a list of the contradictions in the evidence of the respondents to which if the learned trial Judge had adverted his mind – he would not have granted the reliefs asked by the respondents. There was contradiction in the evidence of the 2nd respondent and the 3 PW as to whether kingmakers and local Government Council approved the appellant as the Onitile vide page 34 lines 41-43 of the records. 2nd PW was in doubt whether chief Olukotun was a kingmaker in Itasa.

2nd PW contradicted the evidence of the 2nd respondent that there was no time that Ilemola family put forward the name of the 2nd plaintiff as the new Onitile of Itasa to the kingmakers vide page 38 lines 3-6. The evidence of the respondents were contradictory and at variance with the pleadings on the foregoing – the lower court should have rejected the evidence outright. He cited cases in support as follows:- Ojo Adebayo v. Igbodalo (1996) 5 NWLR (Pt.450) 507 at 51; Daniel Esike v. Godwin Melodu (1997) 2 NWLR (Pt.435) 54 at 69; Adeleye & Ors. v. Ajiboye & Ors (1987) 3 NWLR (Pt.6l) 432 at 441; Nwakuche v. Azibuike 15 WACA 46; Adimola v. Ajufo (1988) 3 NWLR (Pt.30) 1, Balogun v. Akanji (1988) 1 NWLR (Pt.70) 301.

The evidence of whether there is only one ruling house in respect of the Onitile of Itasa minor chieftaincy P.W.3 Mr. D.B. Akinotan a Personnel Assistant with the then Kajola Local Government confirmed that there are two ruling houses, which evidence was against the case of the respondents – that only Ilemola ruling house can produce candidates for the Onitile chieftaincy. He tendered the documents exhibits P3 and P4 – and that the Kajola Local government Chieftaincy Committee had not approved the appointment of the appellant as the Onitile of Itasa. It was the evidence of the witness that the records of the Local Government show that there are two ruling Houses at Itasa – the Ilemola and Kubonsi. The Local Government had always invited the appellant to perform the roles of the Onitile of Itasa. The witness tendered exhibits P5 and P6 and concluded that the Onitile of Itasa Chieftaincy had always been rotated between Kubonsi and Ilemola ruling houses of Itasa. This evidence of the plaintiffs’ witness contradicted that of the plaintiffs/respondents that there was only one ruling house in Itasa – the Ilemola ruling house. The trial court ought to have dismissed the case of the respondents in view of the contradictions in the evidence of a witness called by them to a vital averment in their pleadings. The appellant cited the cases of Alhaji Waziri Ibrahim v. Alhaji Shehu Shagari & Ors. (1983) 2 SCNLR 176, (1983) 9 SC 59 Ogunbiyi v. Ogundipe (1992) 9 NWLR (Pt.263) 24 at 35. The lower court should have relied on the evidence of PW3, exhibits P5 and P6 to conclude and prefer the case of the appellant that there are two ruling houses in respect of the Onitile of Itasa stool. The appellant cited the cases of Karimu Olujinle v. Bello Adeagbo (1988) 2 NWLR (Pt.75) 238 at 253; Kimdey v. Military Governor of Gongola State (1988) 2 NWLR (Pt.77) 445. The appellant attacked the learned trial Judge of making inconsistent findings based on exhibits P5 and P6 on page 63 lines 3-30 of the records and found that these exhibits were not conclusive that ascendancy to the stool of Onitile was rotational – that only a Chieftaincy Declaration made under the Chiefs Law of Oyo State that could be conclusive. The court held that exhibits p5 and p6 are not valid chieftaincy declaration. The respondents family were not present or represented at the meeting -of the committee.

The learned trial Judge could not conclude that the stool was restricted to Ilemola family in the face of abundant evidence to support that the stool of Onitile of Itasa was rotational between Ilemola ruling house and Kubonsi ruling house. Exhibits P5 and P6 were inquiry and recommendations of the Okeho Iganna District Council Chieftaincy Committee – while PW3 an officer of the Council confirmed that there were two ruling houses. The appellant is entitled to take full advantage of this evidence. Okeho-Iganna Local Government in exhibits P5 and P6 later became known as Kajola Local Government Council. The chieftaincy committee in 1961 approved the appointment of Mr. Oyedokun from Ilemola ruling house. Exhibits P5 and P6 were admitted in evidence without opposition. There was no cross-examination of Mr. Akinotan who tendered the documents.

Exhibits P5 and P6 are public documents binding on the appellant and respondents. The respondents are estopped from disputing that there are two ruling houses to the Stool of Onitile of Itasa. The evidence before the lower court show that all customary laws, customs and tradition as condition precedent to the selection and appointment of the defendant/appellant were fulfilled. The respondent’s family accepted the appellant as the Onitile by passing the paraphernalia of office to him. Vide page 34 lines 2-10, pg 37 lines 21-22 pg 38 lines 3-4 of the records. PW3 gave evidence that the appointment of appellant was regular, as the council would not deal with him if the appointment was irregular. This court is to hold that exhibits p5 and p6 re-established since 1961 that there are two ruling houses of Ilemola and Kubonsi in respect of the Onitile of Itasa chieftaincy – contrary to the finding of the learned trial Judge.

It is an abuse of court process on the part of the respondents to have instituted an action on the issue of the number of Ruling Houses in Itasa in respect of the Onitile chieftaincy stool. This court is to hold that waiver, laches and acquiesence is applicable to this case. The appellant referred to the cases of Felix Ezenonwu v. Onyechi (1996) 3 NWLR (Pt.438) 499, Buraimoh v. Esa (1990) 2 NWLR (Pt133) 406, Bob-Manuel v. Briggs (1995) 7 NWLR (Pt.409) 537 at 554.

By way of reply, the respondents based the exclusive claim of the Ilemola ruling house to the Onitile of Itasa chieftaincy on traditional evidence that out of the fifteen Baales produced in Itasa so far, 13 of them emerged from Ilemola ruling house the two Baales who were not members of Ilemola – and who were supposed to be members of Kubonsi family came on to the throne by coincidence – they were Olaitan Aroledoloye and Olaniyan. Members of Ilemola family protested to the Alafin of Oyo when Olaniyan was wrongly installed.

The appellant claimed that Oyedokun Alamu and Olaniyan were members of Kubonsi family. The appellant tendered the minutes of the chieftaincy sub-committee meeting of Okeho Iganna District Council held in 1961 – to confirm that there are two ruling Houses in respect of the Onitile of Itasa chieftaincy title. The learned trial Judge approached the conflicting traditional evidence of the parties on the principles settled in Kojo II v. Bonsie & Ors. (1957) 1 WLR 1223 at 1226; Oloriode v. Oyebi (1984) 1 SCNLR 390; (1984) 5 SC 1 at 17. The learned trial Judge did not rely on the credibility of witnesses to arrive at his conclusion that there is only one ruling house in respect of the Onitile of Itasa chieftaincy title – which is the Ilemola ruling house. The learned trial Judge tested the traditional evidence by reference to facts in recent years. The Ilemola ruling house relied on their family history as to how the Onitile chieftaincy was evolved – whereas the Kubonsi family relied on certain, respects of tradition in support of their claim – which are the “In a Ojilo Oye” and the passing of the paraphernalia of office – to the new Onitile which are events after installation of an Onitile.

Native law and custom is a matter of evidence to be decided by facts presented before the court unless it is of such notoriety that judicial notice would be taken of it without evidence required in proof. Section 14 of the Evidence Act, Cap. 112, Laws of the Federal Republic of Nigeria, 1990. The custom relied upon by the appellant could operate in a situation where there is a single family with multiple branches. No evidence to establish that after the death of Olaniyan – the two families and the kingmakers decided that ascendancy to the throne of Onitile should be rotational between Ilemola and Kubonsi families. Exhibits P5 and P6 could not be conclusive on this point either. There was no evidence before the court to establish that the respondents were involved in the meetings which brought about the existence of exhibits P5 and P6 – and hence could not be binding on the family. It is only a registered declaration made under the provisions of section 4 of Chiefs Law, Cap. 21, Laws of Oyo State, 1978 that could be conclusive. Exhibits P5 and P6 lack all the essential characteristics of a valid declaration. There was no consensus between the two families that ascendancy to the throne of Onitile shall be rotational between the two families. The court should not hold that the respondents are estopped from waiving their rights to the Onitile chieftaincy. The respondents held that the appointment was not in accordance with the Native Law and Customs of Itasa Community and have not received the approval of the prescribed authority. The respondents cited cases as follows:- Kojo II v. Bonsie & Ors. (1957) 1 WLR 1223 at 1226, Oloriode v. Oyebi (1984) 1 SCNLR 390, (1984) 5 SC 1; Mogaji v. Cadbury Nig. Ltd. (1985) 2 NWLR (Pt.7) 393; Anyakora v. Obiakor (1990) 2 NWLR (Pt.l30) 52; Adegbaiye v. Akinrimisi (1974) 10 SC 123; Fadiora v. Abonde (1992) 6 NWLR (Pt.246).

This issue obviously challenges the evaluation of evidence of the learned trial Judge, the findings of fact and conclusion whereupon all the reliefs sought by the respondents were granted. I have to reiterate at this juncture that evaluation of evidence is peculiarly the function and duty of the trial court. It is therefore incumbent on the trial court before it rejects or accepts evidence or disbelieves a witness or witnesses that it sets up an imaginary scale and put the evidence of the plaintiff on one side of the scale, it shall also put the evidence of the defendant on the other side of the imaginary scale. It is enjoined to weigh them both together to see where the evidence preponderated not by the number of witnesses called by each side but by evaluation and ascription of probative value. This is because evaluation of evidence and the ascription of probative value to such evidence are the primary functions of a trial court which saw, heard and assessed the witnesses. Where a trial court clearly evaluated the evidence of the parties and justifiably appraised the facts, it is not the business of the Court of Appeal to substitute its own views of the facts for those of the trial court. An appellate court will interfere where there are special circumstances justifying such or where the findings are unsound and where the trial court failed to properly evaluate the evidence before it as a result of which it reached a decision which is perverse. An appellate court will in the interest of justice alter, reverse or set aside such findings. Guda v. Kitta (1999) 12 NWLR (Pt.629) 21; Kuforiji v. VYB Ltd. (1981) 6 SC 40; Fashanu v. Adekoya (1974) 1 All NLR 35; Akinloye v. Eyiyola (1968) NMLR 92; Woluchem v. Gudi (1981) SC 291; Awoyale v. Ogunbiyi (1986) 2 NWLR (Pt.24) 626; Adeyeri II v. Atanda (1995) 5 NWLR (Pt.397) 512; Nwankpu v. Ewulu (1995) 7 NWLR (Pt.407) 269; Onyejekwe v. Onyejekwe (1999) 3 NWLR (Pt.596) 482; Oduwola v. Aina (2001) 17 NWLR (Pt.741) 1.

The court is to determine here whether the appointment of the appellant into the stool of the Onitile of Itasa – was proper and in accordance with the custom of that community. The respondents who challenged this appointment before the trial court held as follows that:-

(1) The member of Kubonsi family to which the appellant belongs is by the tradition of Itasa not entitled to be appointed and installed as the Onitile of Itasa.

(2) It is only the family of Ilemola to which the respondents belong that is entitled to produce the Onitile.

(3) That the Stool of Onitile of Itasa is not rotational between the Ilemola family and Kubonsi family.

(4) The incumbent Onitile – the respondent should be restrained from performing the functions of the office of Onitile of Itasa.

By virtue of sections 6(6)(b) and 236(1) of the 1979 Constitution and sections (6)(6)(b) and 272(1) of the 1999 Constitution, the High Court has jurisdiction to entertain and grant reliefs relating to chieftaincy matters. There is a clear legal distinction between a recognised chieftaincy and a minor chieftaincy – if the validity of the appointment of a chief is challenged in a court of law. If the chieftaincy in question is a recognised chieftaincy, all that the person whose appointment is alleged to be invalid has to do is to inter alia prove that the chieftaincy in question is a recognised chieftaincy under part 2 of the Chiefs Law, Cap. 21, Laws of Oyo State, 1978 and that his appointment was made in accordance with the provisions of the registered declaration in relation to the chieftaincy, which he should produce and tender as an exhibit. If the chieftaincy is a minor chieftaincy – the onus will be on him to prove the customary law regulating the appointment to the chieftaincy and also prove that his appointment was made according to the customary law which he has alleged to be the applicable customary law. In the case of a minor chieftaincy as it is in the instant case, the court will take evidence and decide first of all whether the alleged customary law stated by one or the other of the parties is the applicable customary law and if so – whether the appointment being challenged was made in accordance with the applicable customary law.

The appointment to a minor chieftaincy is made according to customary law. The customary law applicable is unwritten and it depends on what the appropriate authority believes or is persuaded to believe is the customary law. Parties concerned may make representations oral or documentary for the authority to-make up its mind about what is the customary law which pertains to a particular minor chieftaincy. Olagbemiro v. Ajagungbade III (1990) 3 NWLR (Pt.l36) 37; Oladele v. Aromolaran II (1996) 6 NWLR (Pt.453) 180.

It is noteworthy that it is not the duty or function of the court to make or declare the customary law of a community. The duty of the court is to apply the customary law.

Where a registered declaration exists in respect of a chieftaincy, it is admissible evidence of the customary law relating to the selection and appointment of the chief it pertains to. It does not matter that the chieftaincy is a recognized or minor chieftaincy. The purpose of a registered declaration is to embody in a legally binding written statement the customary law of a particular area, setting out clearly the method regulating the nomination and selection of a candidate to fill a vacancy in the chieftaincy of that area. This is to avoid uncertainty in the customary law of the area. The court may take judicial notice of a custom which is codified in accordance with section 4 of the Chiefs Law. There is nothing in section 22 of the Chiefs Law of Oyo State – which restricts the mode of proving the customary law relating to the selection and appointment of a minor chief to any particular method. Any method that satisfies the requirements of section 14 of the Evidence Act will suffice. Agbetola v. L.S.E.C. (1991) 4 NWLR (Pt.188) 664; Oladele v. Aromolaran (1996) 6 NWLR (Pt.453) 180 SC; Ayoade v. Military Governor of Ogun State (1993) 8 NWLR (Pt.309) 111; Popoola v. Adeyemo (1992) 8 NWLR (Pt.257) 1; Obala of Otan Aiyegbaju v. Adesina (1999) 2 NWLR (Pt.590) 163. Native law and custom is a matter of evidence to be decided on the facts presented before the court in each particular case unless it is of such notoriety and has been so frequently followed by the courts that judicial notice would be taken of it without evidence required in proof. Also by section 74(1) of the Act, Customs which have been certified by superior courts of law in Nigeria can be judicially noticed. Giwa v. Erinmilokun (1961) 1 SCNLR 377. It is however, pertinent that matters that are associated with or related to native law and custom or customary law on chieftaincy are to be strictly proved by calling cogent, reliable and credible evidence. Adenaiya v. Governor-In-Council Western Region (1962) WRNLR 1, (1962) 1 SCNLR 442; Jokanola v. Military Governor Oyo State (1996) 5 NWLR (Pt.446) 1; Oladele v. Aromolaran II (1996) 6 NWLR (Pt.453) 180.The court shall now examine how the foregoing principles of law are applicable to the facts of this case.

It is common knowledge and there is consensus that Onitile of Itasa – in the then Kajola Local Government now Iwajowa Local Government Council is a minor chieftaincy and falls under part III of the Oyo State Chiefs Law, Cap. 21, Laws of Oyo State, 1978.

The court is enjoined to determine the number of ruling houses that can vie for the chieftaincy of Onitile of Itasa. The question to ask is whether there is a written declaration in respect of the chieftaincy as this would have spelt out clearly the number of ruling houses available for the chieftaincy. By virtue of section 4(4) of the Chiefs Law, Cap. 21, Laws of Oyo State, 1978, “in the exercise of their powers under the section, a committee shall ensure that no family is declared as a ruling house which is not generally recognised as such at the time of the declaration by the community with which the chief concerned is associated and in particular shall not declare as a ruling house a family which has been in the remote past so recognised but is not recognised at the time of making the declaration.” The appellant relied on the evidence of PW3 – a principal personnel assistant – with Kajola Local Government Okeho, who mentioned than he records of Kajola Local Government reflects that there are two ruling houses in respect of the Onitile of Itasa chieftaincy. He tendered the minutes of the meeting of the chieftaincy committee on the Onitile of Itasa held on the 28th of February, 1961, and 18th of April, 1961 respectively, as exhibits P5 and P6. Both documents are certified true copies of the minutes of the meeting of the Okeho/Iganna District Council Chieftaincy Committee and sub committee, where the selection of Mr. Oyedokun from Ilemola ruling house was approved in 1961. The learned trial Judge concluded about these two documents that they could not be held as conclusive on the point whether ascendancy to the Onitile of Itasa chieftaincy is rotational between Ilemola and Kubonsi families. It is only a registered Chieftaincy Declaration made under the Chiefs Law, Cap. 21, Laws of Oyo State, 1978, that can be so declared. The evidence of traditional history put forward by the parties did not support same.

There is further no evidence on which to conclude that there was any consensus between the plaintiffs and the defendant’s families after the death of Olaniyan that ascendancy to the Onitile chieftaincy should be rotational between the two families. If there was no proper chieftaincy declaration in respect of the Onitile chieftaincy at the time of the selection and appointment of the appellant – then recourse has to be made to the custom of the community in respect of the Onitile chieftaincy. Meanwhile, the learned trial Judge concluded going by exhibits P5 and P6 that the ascendancy to the throne of the Onitile of Itasa is restricted to the Ilemola ruling house and not rotational between that family and Kubonsi family. – Vide page 68 lines 27-30 of the record.

In considering the traditional history led by the parties – the respondents traced the history of the Onitile chieftaincy from their lineal ancestor Ilemola Akangbe to the last Onitile, who died in 1987, whereas the appellant’s family could not trace the emergence of their ancestor Oyedokun Alamu – and how he became the Onitile. The learned trial Judge finally held on the evidence of traditional history adduced by the parties that:-

(i) Ilemola Akangbe was the first Onitile of Itasa

(ii) Nothing to show how Oyedokun Alamu of Kubonsi family came to be associated with Onitile of Itasa. I therefore, find that Oyedokun who was the Onitile of Itasa was a member of Ilemola ruling house.

(iii) Ilemola ruling house produced thirteen of the fifteen Onitiles that ruled Itasa.

(iv) Olaniyan did not become the Onitile of Itasa as of right.

He concluded that

“my final words on this point is that chieftaincy matters where the line of succession is not satisfactorily traced and that line of succession has gaps and mysterious linkage or nexus which are not established, such line of succession would be neglected”.

The learned trial Judge there and then concluded that the traditional evidence led by the plaintiffs on the emergence of the Onitile is more cogent and more probable than the evidence-of traditional history led by the defendant. The learned trial Judge thereupon also concluded that the Ilemola ruling house is the only ruling house in Itasa. Vide page 65 lines 31-45 and page 66 lines 1-8 of the record.

The learned trial Judge went further to say that whereas the respondents relied on their family history and how the Onitile chieftaincy was evolved, the appellant relied on certain aspects of Itasa custom and tradition – which are the submission of the paraphernalia of office to the incumbent Onitile and that the family of the deceased Oba must cook for the new Oba. The learned trial Judge held that these customs relied upon by the appellant could be evoked where rotation is between different branches of the same ruling house. In a civil case the burden of or onus of proof or of establishing his case is on the plaintiff. The onus of proving the existence of a particular fact is also on a party who asserts it. Okubule v. Oyagbola (1990) 4 NWLR (Pt.147) 723; Osawaru v. Ezeiruka (1978) 6-7 SC 135, 145; Johnson v. Maja (1951) 13 WACA 290; Odukwe v. Ogunbiyi (1998) 8 NWLR (Pt.561) 339 at 352. The appellant pointed out the inconsistencies and contradictions in the evidence of the respondents particularly – the evidence of the PW3 – which through exhibits P5 and P6 tried to establish that there were two ruling houses an aspect of the Stool of Onitile of Itasa.

The court did not find the contradictions as material contradictions, which may fundamentally affect the case put forward by the respondent. It is however, appreciated that traditional history which attracts credibility must be total in its narration. Partial or overtly incomplete or abridged history of past events invariably leaves the recipient in doubt of the true nature of the aspect of such history embedded in secrecy. Ogun v. Asemah (2002) 4 NWLIR (Pt.756) 208. Moreover, though the legal burden of establishing his case without relying on the weakness of the defence is always on the plaintiff, the evidential burden of proving a particular shifts or tilts amongst the parties according to the assertions of the parties in their pleadings.

The determination of a chieftaincy question as regards to the number of ruling houses available – and whether ascendancy to the chieftaincy stool is rotational if it were a recognised chieftaincy – the registered declaration would have been of immense help in determining what the customary law is. The Onitile of Itasa is a minor chieftaincy – this court has to consider the position of the Chiefs Law as regards minor chieftaincies as embodied in Part 3 of the Chiefs Law, Cap. 21, Laws of Oyo State, 1978. By virtue of section 22(1) of the Chiefs Law-

“The executive council may appoint in respect of an area of any local government council an authority referred to as prescribed authority consisting of one person or more persons than one who may be the chairman and other members of a committee established by section 5 to exercise the powers conferred by this section in respect of the office of any minor chief whose chieftaincy title is associated with a native community in that area. Such authority in this appeal is a committee set up comprising the traditional rulers in the Local Government Area as follows:-

(1) The Alafin of Oyo as chairman, (2) The Onjo of Okeho, (3) Sabiganna of Iganna , (4) Elero of Ilero.

It is not difficult for these traditional rulers, who are the prescribed authority for the Onitile of Itasa chieftaincy to ascertain the customary laws pertaining to the selection and appointment of a chief in their area. By virtue of section 22(2)

“Where a person is appointed to fill a vacancy in the office of a minor chieftaincy by those entitled by customary law to so appoint and in accordance with customary law, the prescribed authority may approve the appointment”.

By section 22(3) of the Chiefs Law –

“Where there is a dispute whether a person has been appointed in accordance with customary law to a minor chieftaincy the prescribed authority may determine the dispute”.

22(4) “The decision of the prescribed authority –

(a) to approve or not, to approve an appointment to a minor chieftaincy or

(b) Determining a dispute in accordance with subsection (3) of this section shall be final and shall not be questioned in any court”.

The crucial issue before the court is to determine the ruling house or number of ruling houses, which are entitled to vie for the Onitile of Itasa chieftaincy, and to restrain the incumbent of the Stool from parading himself as such. Where there is no registered declaration – reference will be made to the relevant customary laws – which according to section 22 will depend on the appropriate authority and those vast in the customary laws of the area.

The respondents must call credible, cogent and reliable witnesses in proof of the customary law relating to the said chieftaincy.

By virtue of section 14 of the Evidence Act, also the onus of proof of the customary law is on the respondents, who were the unsuccessful candidate for the chieftaincy, and who also alleged that the customary law relating to the chieftaincy was violated by allowing another ruling house other than Ilemola family to present a candidate who was appointed. Oladele v. Aromolaran II (1996) 6 NWLR (Pt.453) Pg. 180. The evidence to support a custom must come from witnesses belonging to the community to show that the community regards the custom as binding on them. The evidence of the respondents before the trial court cannot be regarded as sufficient evidence of custom binding on the Itasa Community. In addition to members of the ruling houses, there must be witnesses from amongst the chiefs, the king makers and important members of the community who are conversant with the customs and traditional history of the community Apoesho v. Awodiya (1964) 1 ANLR 48; Ahuchaogu v. Ufomba (1998) 12 NWLR (Pt.577) 293.

The customary law applicable is unwritten and it depends on what the appropriate authority, in this case, the prescribed authority, believe or is persuaded to believe by evidence is the customary law.

Customary law as I have mentioned earlier is a question of fact to be proved by evidence. Olagbemiro v. Ajagungbade III (1990) 3 NWLR (Pt.l36) 37; Oladele v. Aromolaran (1996) 6 NWLR (Pt.453) 180.

Exhibits P5 and P6 on which the learned trial Judge made his finding show that there was an equiry into the Onitile chieftaincy by a chieftaincy subcommittee set up by the Okeho/Iganna Local Government Council in 1961. Two kingmakers and representatives of the Kubonsi family and Ilemola family were in attendance – while members were traditional rulers. Recommendations according to, exhibit P5 were made by a kingmaker of Itasa, who was spokesman for Ilemola family, and a representative of Kubonsi family, who agreed that a candidate from Ilemola family should become the next Onitile and Councilor John Akinfenwa, who represented the Itasa people. It was the recommendation of the chieftaincy sub committee adopted and approved in exhibit P6 that the appointment of candidate to the Onitile of Itasa is by rotation – between Kubonsi and Ilemola ruling houses.

The learned trial Judge concluded his findings by giving judgment – that Ilemola family ruling house is the only family entitled to present candidates for the Stool of Onitile of Itasa, and declared the appointment of the appellant null and void which automatically prevented him from holding out himself as the Onitile of Itasa. In arriving at this conclusion, the learned trial Judge found that there are two conflicting traditional evidence in proof of the parties respective positions in the matter before the court, and he tested the traditional history by reference to the facts in recent years as established by evidence and by seeing which of the two competing histories is more probable – invoking the principle of law in Kojo II v. Bonsie (1957) 1 WLR 1223 and Oloriode v. Oyebi (1984) 1 SCNLR 390, (1984) 5 SC 1 at 17 – Vide page 64 lines… in the end on page 66 lines 3-8 the learned trial Judge held that:-

“I am of the opinion that the traditional evidence led by the plaintiffs on the emergence of Onitile of Itasa is cogent and more probable than the evidence of traditional history led by the defendant. To that extent the answer to the first question for determination is that Ilemola ruling house is the only ruling house in respect of Onitile of Itasa chieftaincy.”

I regard the foregoing pronouncements of the learned trial Judge as contradiction in terms. When for the purpose of proving a particular fact in issue there are before the court two or more versions of credible but conflicting traditional histories in the sense that it is difficult or impossible for the court to ascertain which version represents the truth, then it can make resort to acts or facts in recent times to ascertain which version is more probable. Where conflicting versions of traditional histories are such that one version is easily preferable to the other or others, a trial court is bound to make a finding in that respect and a resort to the principle in Kojo II v. Bonsie would be unnecessary. Ohiaeri v. Akabeze (1992) 2 NWLR (Pt.221) 1; Akpan v. Udoetuk (1993) 3 NWLR (Pt.279) 94; Adeleke v. Asani (1994) 1 NWLR (Pt.322) 536; Ogbuokwelu v. Umenafunkwa (1994) 4 NWLR (Pt.341) 676.

The requirement of cogent and credible evidence in proof of native law and custom will become even more strict in a case where there is a claim for declaratory and injunctive reliefs which are both equitable in nature as in this appeal. Giwa v. Erinmilokun (1961) 1 SCNLR 377, Ozogula II v. Ekpenga (1962) 1 SCNLR 423, Onyejekwe v. Onyejekwe (1999) 3 NWLR (Pt.596) 482.

In the instant appeal – the contradictory and conflicting nature of the overall evidence from the respondents cannot be overlooked – particularly, the evidence of PW3 a Principal Personnel Officer from the Kajola Local Government Council – which controls all the chieftaincy matters in the area including that of the Onitile of Itasa chieftaincy – indicated that the record of the Kajola Local Government shows that the Onitile of Itasa chieftaincy has always been rotated between Kubonsi and Ilemola ruling houses of Itasa. He confirmed that the appellant has always been invited by Kajola Local Government in any matter that relates to traditional ruler in the local government. The local government will not deal with any Oba or Baale if his appointment is irregular. This evidence obviously tore apart any cogent evidence given by the respondents – as the other witnesses are themselves members of the Ilemola family, and they could not have relied on their own evidence in support of and to establish the customs of Itasa community.

When there are internal conflicts in the traditional evidence adduced by one party in proof of his assertion as was with the appellant in this case then there will be no need to test the party’s traditional evidence with that of the other party – Mogaji v. Cadbury Nig. Ltd. (1985) 2 NWLR (Pt.7) 393; Kenon v. Tekam (2002) 14 NWLR (Pt.732) 12.

From the appellant- besides exhibits P5 and P6, there is evidence of DW1 – a secretary to Itasa Development Committee, who aired the view of the people of Itasa in respect of the appointment of the appellant, and the evidence of two of the kingmakers who selected the appellant for presentation to the prescribed authority. They all informed the court about the custom of Itasa community that the appointment to the stool of Onitile of Itasa is rotated between the two ruling houses – Ilemola and Kubonsi. The findings of the learned trial Judge in the circumstance of this case is in my opinion perverse. He had refused to advert his mind to and make use of the important evidence of custom of the Itasa Community established before him. Rather the learned trial Judge now thrusted on the community a new system of ascendancy to the throne of Onitile of Itasa, which he structured from facts of recent years following the principle of law in Kojo II v. Bonsie (1957) 1 WLR 1223 – as a guide for future selection of the Onitile. It is not the business of the courts to make declaration of customary law relating to the selection of chiefs. The exercise of such function is not directly related to the general jurisdiction of courts under section 238(i) of the 1979 Constitution. The court can only make declaratory orders to determine the validity or otherwise of the existence of a particular custom. The court will from the evidence adduced ascertain what is the custom of the community and then decide on the existing ruling house by virtue of section 236(i) of the 1979 Constitution Adigun v. A.-G., Oyo State (1987) 1 NWLR (Pt.53) 678; Adigun v. Gov., Osun State (1995) 3 NWLR (Pt.385) 513. Such evidence relied upon to determine the existence of a particular custom may be oral and documentary even in respect of a minor chieftaincy. Oladele v. Aromolaran (1996) 6 NWLR (Pt.453) 180 SC.

As the decision of the learned trial Judge is found to be perverse based on the evidence on printed record – this court as an appellate court has a duty to interfere with such decision – with an intention to reverse same as the findings of fact of the trial court that the plaintiffs/respondents have proved their case cannot be right in the face of glaring inconsistencies and material contradictions of the evidence of the respondents and their witnesses.

Atolagbe v. Shorun (1985) 1 NWLR (Pt.2) 360; Ukatta v. Ndinaeze (1997) 4 NWLR (Pt.499) 251; NEPA v. Alli (1992) 8NWLR (Pt.259) 279; Odiba v. Azege (1998) 9 NWLR (Pt.566) 370; Okhuarobo v. Aigbe (2002) 9 NWLR (Pt.771) 29 SC.

Issue No.1 is resolved in favour of the appellant.

Issue No.2

Whether the declaration that the appointment of the defendant as Onitile of Itasa was unlawful, null and void is a proper order to be made by the learned trial Judge when there was no such relief claimed by the plaintiffs/respondents.

The appellant submitted that the learned trial Judge held that the appellant contravened section 24 of the Chiefs Law, Cap. 21, Laws of Oyo State, 1978, by offering himself to the kingmakers for installation as Onitile of Itasa – which appointment is unlawful and therefore null and void. The learned trial Judge granted to the respondents a declaration that was never claimed by them. Vide page 75 of the records. This relief was neither in the writ of summons and statement of claim of the respondents. It is trite that a court has no jurisdiction to grant any relief to any party to a proceeding unless such relief is specifically claimed. A court may award less but not more than what the parties have claimed. The learned trial Judge had made a case different from what the appellant pleaded. The learned trial Judge made a grave error granting this relief not claimed by relying on paragraph 8 of the reply to statement of defence. A reply to the statement of defence plays no role in the reliefs sought by a plaintiff in a civil action. The learned trial Judge cannot grant a gratuitous relief to the plaintiffs/respondents. The findings of the learned trial Judge of whether the defendant has been lawfully conferred with the Onitile chieftaincy title when no such issue was raised before him has occasioned to the defendant a great injustice and the honourable court is urged to so hold. The appellant cited the cases of Ekpeyong v. Nyong & Ors. (1975) 2 SC 71 at 80-81, Chief Oja Ojoh v. Chief Eyo Ogboni (1996) 6 NWLR (Pt.454) 277 at 290; Felix Okoli Ezenonwu v. Chief Onyechi & Ors. (1996) 6 NWLR (Pt.438) 499 at 520, Onweonu v. Oke Agu (1996) 5 NWLR (Pt.451) 652 at 664; C.A. Okusun v. Central Bank of Nigeria (1996) 2 NWLR (Pt.428) 77 Ch 87 and 88; Ibrahim Mohammed v. Karlagester (Nig.) Ltd (1996) 1 NWLR (Pt.422) 54 at 62.

The respondents replied that when the appellant was nominated by his family for the vacant position of Onitile – the respondents family protested to the Alafin of Oyo, who is the chairman of Kajola Local Government Chieftaincy Committee. The number of kingmakers who supported the candidature of the appellant could not be ascertained. The respondents family had produced thirteen out of the fifteen Onitile. The respondents lodged a protest against the candidature of the defendant. The learned trial Judge held that there was a dispute in respect of the defendant’s appointment – and the appointment could not be said to be one under the customary law.

This court is to uphold the findings of the learned trial Judge and to hold that the learned trial Judge validly declared the appointment of the appellant by the kingmakers as null, void and of no effect. The case of M.A. Eleso v. Government of Ogun State (1990) 2 NWLR (Pt.133) 420, (1990) 4 SCNJ 45 at 53-57 was cited.

A court must not grant to a party a relief or declaration, which he has not sought or which is more than he has sought. This is because the court is not a charitable institution – to give a party a relief not claimed by him. This principle is engrained both in the rule and practice of pleadings and that of fair hearing. However, depending on the extent of proof, a court can award less than what is claimed – but no more than it. Ekpenyong v. Nyong (1975) 2 SC 71; Union Beverages Ltd. v. Owolabi (1988) 1 NWLR (Pt.68) 128; Okon v. Administrator-General, Cross River State (1992) 6 NWLR (Pt.248) 473; Adefulu v. Okulaja (1996) 9 NWLR (Pt.475) 668; Lewis & Peat NRI Ltd. v. Akhimien (1976) 7 SC 157; Makanjuola v. Balogun (1989) 3 NWLR (Pt.108) 192; Akapo v. Hakeem-Habeeb (1992) 6 NWLR (Pt.247) 266.

It is the local government that can arrange for the installation of any traditional ruler in the area. The evidence of PW3 shows that the appellant has not been properly installed. However, from the evidence before him the learned trial Judge found that there is a dispute in respect of the appointment of the appellant by the kingmakers – which has to be referred to the prescribed authority for his decision. Moreover, regardless of the lack of approval of the appointment of the appellant – the community went ahead to install him as the Onitile of Itasa on the 1st of April, 1989 – and that he had since been performing the function of the office of Onitile. The learned trial Judge in the circumstance made a declaration that the appointment of the defendant as the Onitile was unlawful and it is therefore null and void. The reasons for declaring the appointment as unlawful and therefore null and void are stated on page 73 lines 15-30 of the records – and they are in his opinion:-

(1) There was a dispute in respect of the defendant’s appointment at the time it was made.

(2) The credible evidence to show that he was appointed by Itasa kingmakers, and as such there was no appointment under customary law.

(3) Any selection by the kingmakers, or approval by the prescribed Authority of one not selected by his ruling house is an exercise in futility.

(4) The appellant was installed by the community on 1st of April, 1989.

(5) The prescribed authority was not allowed to determine the dispute as to whether the defendant could be appointed as the Onitile before his installation.

The order of nullity made by the learned trial Judge based on these premises are premature and an order made in vacuo. The Chiefs Law section 22 subsections (3) and (4) and (5) made provisions for cases of dispute arising from the appointment to a minor chief.

Anybody aggrieved by the decision of prescribed authority in the exercise of the powers conferred on him by subsections (2)(3)(4), may within 21 days from the date of the decision of the prescribed authority make representations to the Commissioner for Chieftaincy Affairs to set aside the decision. The foregoing has to be explored and satisfied before seeking any redress in court. The respondent did not allow the prescribed authority to wade into this matter when it was their contention that the customary law relating to the Onitile chieftaincy was violated by allowing the Kubonsi family to present a candidate. This is an area for consideration by the prescribed authority conferred by statute and which he cannot be denied even with the consent of the parties. The law is clear on this issue now that by virtue of section 22(3) of the Chiefs Law of Oyo State, 1978, where there is a dispute as to whether a person has been rightly appointed to a minor chieftaincy in accordance with customary law, the prescribed authority is conferred with jurisdiction to determine such dispute. However, his decision shall be final and shall not be questioned in any court by virtue of section 22(4) of the same law. However, the provisions of section 22 of the Chiefs Law do not exclude the exercise of supervisory jurisdiction by the High Court. The declarations sought in this case were not meant to challenge any decision of the prescribed authority but the acts of appointment and installation of the appellant. In this case, the appellant has not been properly installed before the respondents came court to challenge the act. Where a statute has prescribed a particular remedy, an aggrieved party should be left to exhaust the remedy. In this case, where the respondents have not resorted to the remedies statutorily available to them on the infringement of an alleged right, his action is premature and does not give rise to a reasonable cause of action.

The respondents jumped the gun as their evidence before the court revealed that they had protested to the chairman of the chieftaincy committee – the Alaafin of Oyo the prescribed authority for the Onitile chieftaincy. Jurisdiction by the court cannot be acquired with the consent of the parties. Where there is no power to exercise jurisdiction no legal action results. Adesola v. Abidoye (1999) 14 NWLR (Pt.637) 28 SC; Faloye v. Omoseni (2001) 9 NWLR (Pt.717) 190.

The prescribed authority should be allowed to make a decision on this matter. The decision of the learned trial Judge invalidating the appointment of the appellant cannot stand.

Issue No.3

The issue for consideration is whether the installation of defendant/appellant as the Onitile of Itasa without the approval of the prescribed authority is valid. It is the submission of the appellant that the findings of the learned trial Judge that the appellant’s appointment as Onitile of Itasa has not received the approval of the prescribed authority, cannot be right as it is not supported by evidence.

The respondents based their conclusion on the letter exhibit P2 written by the Alafin of Oyo to the DPO, Okeho and reliance was placed also on exhibits P3 and P4 by the learned trial Judge. Exhibits P3 and P4 ought to have been expunged from the records as parties cannot admit by consent or otherwise a document which is by law inadmissible. Exhibits P3 and P4 ought to have been expunged from the records. By combined effects of sections 97(1)(c) and 97(2)(c) and (e) of the Evidence Act only certified true copies are the only secondary evidence admissible. The respondents replied that the issue of whether or not the appointment of the defendant/appellant has been approved by the prescribed authority could and should be considered by the trial court. The contention of the respondent is that the prescribed authority that is enjoined by law to approve the appointment of a minor chief in Kajola Local Government had not approved the appointment of the appellant as the Onitile. The respondents applied to amend the statement of claim to reflect the central issue in controversy which is whether the appellant was legally appointed as Onitile of Itasa – If the answer is no- the legal consequence is that the appointment is null and void. The amendment sought is not substantially divergent to the other reliefs of the respondents – as it is contained in paragraph 8 of the Reply to the statement of defence. The respondents want to shift this to paragraph 40 of the statement of claim as paragraph 40(III). The application is brought pursuant to Order 26 rules, (1), (2) and (3) of the High Court (Civil Procedure) Rules of Oyo State, 1988. The court should hold that the relief “Declaration that the appointment of the defendant as the Onitile of Itasa is unlawful and it is therefore, null and void” is covered by the plaintiffs/respondents pleadings and evidence available before the trial court so as to grant the amendment to the statement of claim and Reply to statement of defence sought. The respondent relied on the cases of Adekeye v. Akin Olugbade (1987) 3 NWLR (Pt.60) 214, (1987) 6 SC 268 at 280281, Ijebu-Ode Local Government v. Balogun (1991) 1 NWLR (Pt.166) 136, (1991) 1 SCNJ at 17; Chief Asuquo Ekpa v. Chief Etim Akpan Utong (1991) 6 NWLR (Pt.197) 258, (1991) 7 SCNJ (Pt.1) 170 at 182-183. Alsthom v. Sarah (2000) 11 SCNJ 1 at 12-14.

The amendment would have been granted by the trial court – this court is to invoke section 16 of the Court of Appeal Act to grant the amendment. The appellant replied that the averment sought to be amended is in paragraph 8 of the reply to the statement of defence. The statement of defence was amended and what stood before the amendment is no longer material before the court as it no longer defines the issues to be tried. The statement of defence was amended before addresses by counsel – and since the amended statement of defence was filed and served – the original statement of defence becomes non-existent for the purpose of the trial – while the reply based on same cannot be relied upon by counsel and learned trial Judge.

In the appellant’s reply brief, the appellant found it strange for the respondents to amend their statement of claim and reply to statement of defence by their amended brief. Parties cannot by their brief amend their pleadings – a party who intends to amend any part of their case must come by way of application – a motion. The respondents had once filed an application for amendment before this court. An attempt to bring up the same application in a brief of argument is to import into this matter an application through the back door – and this is to overreach the appellant.

The purport of the amendment sought is to join an extra reliefs to the three already filed and served on the parties so that paragraph 40 of the statement of claim with three reliefs numbered as 40(i) to 40(iii) shall now read 40(i) to 40(iv). The amendment now sought was formerly paragraph 8 of the reply to the statement of defence which reads that the plaintiffs pray that – “the appointment of the defendant not been,in accordance with the native law and custom of Itasa community and not having received the approval of the prescribed authority should be declared a nullity by the Honourable Court.”

The statement of defence itself was amended before counsel addressed the court. As paragraph 40(ii) of the statement of claim the amendment sought is to read –

“Declaration that the appointment of the defendant as Onitile of ltasa is unlawful and it is therefore null and void”.

Going through the records of appeal before this court, it was discovered that this same application was filed before this court by the respondents on 16/11/99. The application was brought by way of motion – supported by affidavit. The appellant filed a 15 paragraph counter-affidavit to oppose. This court struck out this application on 20/11/2000. The record of proceedings for that day show that the respondents’ counsel withdrew the application. The question to be answered here is whether the approval to appointment of the appellant had been granted – before his so called installation as the Onitile of Itasa. Section 22(1) of the Chiefs Law, Cap. 21, Part III, Laws of Oyo State, 1978, is clear on this issue. It stipulates that:-

Section 22(2) “When a person is appointed, whether before or after the commencement of this law, to fill a vacancy in the office of a minor chief by those entitled by customary law so to appoint and in accordance with customary law, the prescribed authority may approve the appointment.”

22(3) “Where there is a dispute whether a person has been appointed in accordance with the customary law to a minor chieftaincy the prescribed authority may determine the dispute.”

22(4) “The decision of the prescribed authority-

(a) To approve or not to approve an appointment to a minor chieftaincy

(b) Determining a dispute in accordance with subsection (3) of this section shall not be questioned in any court”.

There is statutory provision that the appointment of the appellant must receive the approval of the prescribed authority – which in this case as relates to the appointment of the Onitile of Itasa – are a chieftaincy committee attached to the Kajola Local Government whose members are four traditional rulers with his majesty the Alaafi n of Oyo as chairman.

The respondents averred in paragraph 34 of the statement of claim – and paragraph 8 of the reply to the statement of defence that the prescribed authority for the Onitile of Itasa Chieftaincy has not approved the candidature of the Onitile elect. The 2nd respondent and PW2 gave oral evidence in support of non-approval by the prescribed authority – Vide page 32 lines 24-26 and page 37 lines 34-36. Mr. Akintola PW – a civil servant attached to the Kajola Local Government confirmed that Kajola Local Government Chieftaincy Committee has not met to approve or disapprove the candidature of the appellant as the Onitile of Itasa. Exhibits P3 and P4 written to the appellant by the Secretary Kajola Local Government, that he cannot receive any stipend, or appoint any chief until the chieftaincy committee of the local government, the prescribed authority has met to approve his candidature. Since the statutory provision embodied in section 22(2) of the Chiefs Law has not been complied with – his name cannot be properly put forward, and he cannot be fully in-stalled to perform the traditional role of the Onitile of Itasa. Section 22(2) of the Chiefs Law shows that the approval of the prescribed authority to the appointment of a minor chieftaincy is mandatory.

The reason why such approval has been delayed in the case of the appellant after appointment by those entitled under this customary law is shown in exhibit P2 written by the chairman of the chieftaincy committee – the relevant prescribed authority for the Onitile’s chieftaincy. The chieftaincy committee could not form a quorum due to the demise of two of the traditional rulers – the Onjo of Okeho and Elero of Ilero. The chairman of the chieftaincy committee has to receive necessary clearance from the Military Governor on the legality of the quorum.

On the overwhelming evidence before this court, the three germain issues for determination have to be resolved in favour of the appellant, in that the findings of the learned trial Judge and the decision based on them was perverse, while the respondents jumped the gun in seeking redress before the court below and this court.

The appeal succeeds and is allowed. The judgment of the lower court is hereby set aside. Costs of the appeal is assessed at N10,000 in favour of the appellant.


Other Citations: 2002)LCN/1213(CA)

Rasheed Balogun V. Nigeria Custom Services Board & Anor (2002) LLJR-CA

Rasheed Balogun V. Nigeria Custom Services Board & Anor (2002)

LawGlobal-Hub Lead Judgment Report

BULKACHUWA, J.C.A.

The appellant as plaintiff, before the Federal High Court, Abuja, initiated this action vide a writ of summons filed on the 15th day of April, 1998, whereby he claims the following reliefs:

“1. A declaration that, the letter reference No, NCS/ ABJ/AP & D/94/S.3/736, dated 1st of August, 1996, dismissing him from service is illegal unconstitutional, null and void.

  1. An order that, he be reinstated as Assistant Superintendent of Customs with payment of all his salaries and allowances from 16th of May, 1996, and without loss of increment, promotions and other privileges, he may be entitled to as Assistant Superintendent of Customs.

Before the filing of pleadings, however, the respondent filed a notice of preliminary objection on the ground that, the action is statute barred, having not been filed within three months, when the cause of action arose as provided for by the Board of Customs and Excise (Amendment) Decree No. 77 1993.

The trial court heard argument of counsel on the preliminary objection and in a considered ruling, delivered on the 13th day of May, 1999, dismissed the action for being statute-barred.

The plaintiff now appellant, dissatisfied with the ruling appealed to this court on one ground to wit:

Ground One:

The learned trial Judge erred in law, when he held that Section 5 (a) (1) of Decree No. 77 of 1993, of the Board of Customs and Excise (Amendment) Decree of 1993, covers any act done by the Board, whether in contract or in tort,

Particulars:

(i) The superior courts of records in this country have consistently interpreted similar statutes as not applying to contract cases.

(ii) A true construction of the section, especially the use of the words “act or negligence” exclusively prove that, the act does not cover contract cases.

As is the practice in this court, both parties filed their respective brief of arguments. It is the appellant’s submission that this appeal depends entirely on the proper interpretation of S.5(A) (1) of Decree No. 77 of 1993, the Board of Customs & Excise (Amendment) Decree of 1993. That the provisions of Laws similar to the above law, have come up before our superior courts for interpretation, on several occassions and the courts have always held that where the action is based on contract the provision is not applicable, relying particularly in the case of NPA v. Construzioni General FSC and Anor. (1974) NCSC 622. where Section 97 of the Ports Act was found to be inapplicable.

It is his argument that, the provision is meant to protect the individual members of the Board its staff and/or agent and does not give any immunity to the Board nor does the immunity granted by the said provisions cover cases of contract of employment.

The appellant urges us to allow the appeal, set aside the decision of the trial and remit the case for trial on the merit before another Judge of the Federal High Court, Abuja.

In his submission, the respondent contended that the intendment of the said provisions is to protect the Nigerian Customs Service Board against any action. That, from the clear and unambiguous provision of the said Decree, the Board assumes responsibility for “any act, neglect or default done or omitted to be done by any officer, servant etc, only when such act, neglect etc, relates to regulations made pursuant to Section 8(1 )(b) of the Decree.”

The respondent further submits that the act complained of by the appellant, the subject-matter of the suit is the dismissal of the appellant by the Board and by the said provisions no action shall be commenced against the Board in respect of a dismissal, unless it is commenced within three months next after the act. That the protection afforded under the provision is to protect both the public officer and the office for any act, neglect or default done or omitted to be done in the course of their duty. That the Board acts through the agency of human beings and/or officers and is therefore covered by the immunity and relies on the case of Ibrahim v. J.S.C. and Ors. (1998) 14 NWLR (Pt.584) 1.

The respondent further submits that the case of NPA v. Construzioni General FCS & Anor: (supra) relied on by the appellant, is not in pari materia with the instant case and therefore, not applicable. That the interpretation ascribed to S .5(A)(1) of Decree 77, must extend to cover acts enumerated under S. 8(1)(b) of the Decree, That since the appellant was out of time in bringing the action we are urged to affirm the decision of the trial court and dismiss the appeal.

For ease of reference, I will produce here under Section 5(A)(1) of the Customs and Excise Decree No. 77 of 1993, which provides:

“Not withstanding anything to the contrary in other law, no action shall be instituted against the Board in respect of any act, neglect or default done or omitted to be done by any officer, servant or agent of the Board in his capacity as an officer, servant, or agent of the Board with regard to the regulations made pursuant to Section 8(1)(b) of this Decree, unless it is commenced within three months, next after the act or negligence complained of or in the case of a continuing damage or injury within three months next after the ceasing thereof.”

Section 8(1)(b) (supra) which is referred to above provides as follows;

(a) Subject to the provisions of this Decree, the Board may, with the approval of the Minister, make regulations relating generally to the conditions of service, including the power to fix salaries and allowances of the staff of the Board and of the department and without prejudice to the generality of the foregoing, such regulations may provide for:

(b) The appointment, promotion and disciplinary control including dismissal of staff of the Board and of the Department.”

The words used in the two sections, appear to be clear and unambiguous, it gives immunity to the Board in an action in respect of any act, neglect or default done or omitted to be done by any officer servant or agent of the Board pursuant to the appointment, promotion, disciplinary control, including dismissal of staff of the Board, if the action is not commenced within three months, next after the act complained of.

There is no other meaning to this law, the golden rule of interpretation is that where the provision of a law is very clear and unambiguous the words contained in them should be given their natural meaning. It relates to actions against the Board in respect of the dismissal of a staff of the Board.

The general principle of law is that, where a statute provides for the initiation of an action within a given time period, no proceedings should be brought after the period prescribed by the statute has elapsed. Any action instituted after the period is said to be, statute barred and any right of the plaintiff to commence the action is said to be extinguished by the said law – Fred Egbe v. Adefarasin (1985) 1 NWLR (Pt. 3) 549; Obiefuna v. Okoye (1961) 1 SCNLR 144, (1961) All NLR 357.

In this case, the course of action is the dismissal of the appellant, by the Board of Customs and Excise. The letter of dismissal was dated 1st of August, 1996, and the action before the Federal High Court was initiated on the 15th day of April, 1998. His action, applying the above principle, is statute-barred according to the applicable law and there is no other way to it.

The learned trial Judge was therefore, right to have dismissed the suit before him for being statute-barred. This appeal has no merit and thereby, dismiss it in its entirely and affirm the ruling of Auta, J, of 13/5/99, dismissing the appellant’s claim.

I make no order as to costs.


Other Citations: 2002)LCN/1212(CA)

Rasheed Balogun V. Nigeria Custom Services Board & Anor (2002) LLJR-CA

Rasheed Balogun V. Nigeria Custom Services Board & Anor (2002)

LawGlobal-Hub Lead Judgment Report

BULKACHUWA, J.C.A.

The appellant as plaintiff, before the Federal High Court, Abuja, initiated this action vide a writ of summons filed on the 15th day of April, 1998, whereby he claims the following reliefs:

“1. A declaration that, the letter reference No, NCS/ ABJ/AP & D/94/S.3/736, dated 1st of August, 1996, dismissing him from service is illegal unconstitutional, null and void.

  1. An order that, he be reinstated as Assistant Superintendent of Customs with payment of all his salaries and allowances from 16th of May, 1996, and without loss of increment, promotions and other privileges, he may be entitled to as Assistant Superintendent of Customs.

Before the filing of pleadings, however, the respondent filed a notice of preliminary objection on the ground that, the action is statute barred, having not been filed within three months, when the cause of action arose as provided for by the Board of Customs and Excise (Amendment) Decree No. 77 1993.

The trial court heard argument of counsel on the preliminary objection and in a considered ruling, delivered on the 13th day of May, 1999, dismissed the action for being statute-barred.

The plaintiff now appellant, dissatisfied with the ruling appealed to this court on one ground to wit:

Ground One:

The learned trial Judge erred in law, when he held that Section 5 (a) (1) of Decree No. 77 of 1993, of the Board of Customs and Excise (Amendment) Decree of 1993, covers any act done by the Board, whether in contract or in tort,

Particulars:

(i) The superior courts of records in this country have consistently interpreted similar statutes as not applying to contract cases.

(ii) A true construction of the section, especially the use of the words “act or negligence” exclusively prove that, the act does not cover contract cases.

As is the practice in this court, both parties filed their respective brief of arguments. It is the appellant’s submission that this appeal depends entirely on the proper interpretation of S.5(A) (1) of Decree No. 77 of 1993, the Board of Customs & Excise (Amendment) Decree of 1993. That the provisions of Laws similar to the above law, have come up before our superior courts for interpretation, on several occassions and the courts have always held that where the action is based on contract the provision is not applicable, relying particularly in the case of NPA v. Construzioni General FSC and Anor. (1974) NCSC 622. where Section 97 of the Ports Act was found to be inapplicable.

It is his argument that, the provision is meant to protect the individual members of the Board its staff and/or agent and does not give any immunity to the Board nor does the immunity granted by the said provisions cover cases of contract of employment.

The appellant urges us to allow the appeal, set aside the decision of the trial and remit the case for trial on the merit before another Judge of the Federal High Court, Abuja.

In his submission, the respondent contended that the intendment of the said provisions is to protect the Nigerian Customs Service Board against any action. That, from the clear and unambiguous provision of the said Decree, the Board assumes responsibility for “any act, neglect or default done or omitted to be done by any officer, servant etc, only when such act, neglect etc, relates to regulations made pursuant to Section 8(1 )(b) of the Decree.”

The respondent further submits that the act complained of by the appellant, the subject-matter of the suit is the dismissal of the appellant by the Board and by the said provisions no action shall be commenced against the Board in respect of a dismissal, unless it is commenced within three months next after the act. That the protection afforded under the provision is to protect both the public officer and the office for any act, neglect or default done or omitted to be done in the course of their duty. That the Board acts through the agency of human beings and/or officers and is therefore covered by the immunity and relies on the case of Ibrahim v. J.S.C. and Ors. (1998) 14 NWLR (Pt.584) 1.

The respondent further submits that the case of NPA v. Construzioni General FCS & Anor: (supra) relied on by the appellant, is not in pari materia with the instant case and therefore, not applicable. That the interpretation ascribed to S .5(A)(1) of Decree 77, must extend to cover acts enumerated under S. 8(1)(b) of the Decree, That since the appellant was out of time in bringing the action we are urged to affirm the decision of the trial court and dismiss the appeal.

For ease of reference, I will produce here under Section 5(A)(1) of the Customs and Excise Decree No. 77 of 1993, which provides:

“Not withstanding anything to the contrary in other law, no action shall be instituted against the Board in respect of any act, neglect or default done or omitted to be done by any officer, servant or agent of the Board in his capacity as an officer, servant, or agent of the Board with regard to the regulations made pursuant to Section 8(1)(b) of this Decree, unless it is commenced within three months, next after the act or negligence complained of or in the case of a continuing damage or injury within three months next after the ceasing thereof.”

Section 8(1)(b) (supra) which is referred to above provides as follows;

(a) Subject to the provisions of this Decree, the Board may, with the approval of the Minister, make regulations relating generally to the conditions of service, including the power to fix salaries and allowances of the staff of the Board and of the department and without prejudice to the generality of the foregoing, such regulations may provide for:

(b) The appointment, promotion and disciplinary control including dismissal of staff of the Board and of the Department.”

The words used in the two sections, appear to be clear and unambiguous, it gives immunity to the Board in an action in respect of any act, neglect or default done or omitted to be done by any officer servant or agent of the Board pursuant to the appointment, promotion, disciplinary control, including dismissal of staff of the Board, if the action is not commenced within three months, next after the act complained of.

There is no other meaning to this law, the golden rule of interpretation is that where the provision of a law is very clear and unambiguous the words contained in them should be given their natural meaning. It relates to actions against the Board in respect of the dismissal of a staff of the Board.

The general principle of law is that, where a statute provides for the initiation of an action within a given time period, no proceedings should be brought after the period prescribed by the statute has elapsed. Any action instituted after the period is said to be, statute barred and any right of the plaintiff to commence the action is said to be extinguished by the said law – Fred Egbe v. Adefarasin (1985) 1 NWLR (Pt. 3) 549; Obiefuna v. Okoye (1961) 1 SCNLR 144, (1961) All NLR 357.

In this case, the course of action is the dismissal of the appellant, by the Board of Customs and Excise. The letter of dismissal was dated 1st of August, 1996, and the action before the Federal High Court was initiated on the 15th day of April, 1998. His action, applying the above principle, is statute-barred according to the applicable law and there is no other way to it.

The learned trial Judge was therefore, right to have dismissed the suit before him for being statute-barred. This appeal has no merit and thereby, dismiss it in its entirely and affirm the ruling of Auta, J, of 13/5/99, dismissing the appellant’s claim.

I make no order as to costs.


Other Citations: 2002)LCN/1211(CA)

Mat Holdings Limited & Anor V. United Bank for Africa Plc (2002) LLJR-CA

Mat Holdings Limited & Anor V. United Bank for Africa Plc (2002)

LawGlobal-Hub Lead Judgment Report

SALAMI, J.C.A

In the trial court, the plaintiff took out a writ of summons, claiming against the defendant, the sum of N511,401.68; 21% interest from 20th May, 1996, to the date of judgment and 10% interest, until liquidation of the judgment debt. The application for the writ of summons, brought under the undefended list, was supported by affidavit alleging that the defendant has no defence to the action. The defendants, on the service of the writ of summons on them, caused a notice of intention to defend to be filed. But on the day, fixed for hearing of the action, 30th September, 1996, neither the defendants, nor their counsel was in court and as no explanation was proffered for their absence whereupon, the action was entertained and judgment entered in favour of the plaintiff. The defendants, on their part, explained that they wrote to the court explaining their absence, but the clerk of court failed or neglected to bring their letter to the attention of the learned trial Judge.

I do not think that it is proper for counsel to seek, from the comfort of their chambers, to conduct court proceedings by writing letters asking for adjournments. In the good old days, if counsel for whatever reason cannot go to court, the practice is to send another counsel to hold his brief and ask for adjournment. If the practice of correspondence, recently rearing its ugly head, is allowed to gain currency, in no distant future our courts will become court by correspondence as counsel would start conducting other proceedings, such as adoption of briefs by correspondence. The defendants should, therefore, count themselves lucky that the learned trial Judge entered judgment for the plaintiffs in respect of the reliefs claimed by it on account that the affidavit supporting the notice of intention to defend contains no defence. Learned Counsel could have struck out the notice of intention to defend in the absence of the givers of the notice or their counsel to canvass same.

The defendants were unhappy with the judgment, and being dissatisfied, appealed to this court, on 3 grounds of appeal. Pursuance of the memorandum of appeal, briefs of argument were filed and exchanged in accordance with the provisions of Order 6 of the Court of Appeal Rules, Cap. 62 of the Laws of the Federation of Nigeria, 1990. At the hearing of the appeal, learned Counsel representing the parties adopted and placed reliance on their respective briefs of argument. The appellants’ brief dated 16th November, 2000, was filed apparently within time on 17th November, 2000. The respondents’ brief, filed out of time on 30th July, 2001, was deemed to be properly filed and served on 12th November, 2001.

The appellants’ brief contained 3 issues for determination. The 3 issues identified as calling for determination in their brief read as follows:-

“1 Whether the appellants have disclosed a good and triable defence or issue to warrant being let to defend the suit.

  1. Whether by the conduct of the plaintiff in keeping mute for 3 1/2 years and collecting money from the appellants as proposed and asserted in exhibit M.6 of the notice of intention to defend does not constitute estoppel and whether the appellants cannot plead estoppel by inaction and therefore amounting to a waiver.
  2. Whether from the affidavit evidence which is accompanied by various documents as exhibits thereto the presiding trial Judge ought not to look at them and evaluate them before reaching any conclusion.

At the hearing of the appeal, learned Counsel for appellants related the issues to the grounds of appeal by relating issue 1 to ground 2; issue 2 to ground 3 and issue 3 to ground 1 of the grounds of appeal.

Respondent’s brief identified only one issue encompassing the 3 grounds of appeal as calling for determination. The formulation read as follows:-

“Whether the notice of intention to defend filed by the appellants disclosed a defence on merit to the respondent’s claims.”

The defendants (hereinafter referred to as appellants) frame three issues. Issue one is respectfully a variant of the appellant issue 3, which I think is not a valid or good issue. Issue 3 is not well thought out because it appears to me academic as there is nothing on the face of the record showing or portraying that the learned trial Judge did not look at and evaluate the affidavit in support of the notice of intention to defend as well as documents exhibited thereto. Indeed, the learned trial Judge after stating the claim of plaintiff (hereinafter referred to as respondent) observed thus:-

“The defendant filed a notice of intention to defend the suit. The affidavit supporting the intention to defend contains virtually no defence.”

This is clearly a proof that the learned trial Judge within the limit of assistance offered him by counsel considered the affidavit in support of the notice of intention to defend and found that it contains no defence on the merit as required by Order 23 rule 3(1) of the Kano State High Court (Civil Procedure) Rules, 1988 and rejected the defence allegedly contained therein. It is not enough for counsel to dump materials on the court and refuse to go to court to advocate their position. It is within the right of the learned trial Judge to consider any defence accept or reject it. But the rejection of same does not imply refusal, failure or neglect to “look at and evaluate them”.

On the other hand, it is not clear why learned Counsel for respondents relies on a single issue when his brief in the sole question canvassed issues ranging from appraisal and evaluation of evidence to estoppel by conduct. I do not know how the learned counsel for appellants, whose habit it has become to muddle things expect the court to assist him in sifting argument in respect of one issue from those relevant to the other. He is lucky his client is not the appellant, I would have struck out its brief and dismiss the appeal. It seems learned Counsel are not prepared to learn or comply with simple rules of procedure such as those contained in the Court of Appeal Rules Cap. 62.

Having concluded my discussion on the preliminaries, I propose to commence the consideration of the appeal with the only issue calling for determination which is appellants’ issue I, which is co-terminus with the respondent’s only formulation.

In respect of the issue, appellants postulated that paragraphs 2(c), (d) and (j) of the affidavit in support of the application for issuing the writ of summons contain the proof of respondent’s claim. But contended that the assertions were denied by paragraph 3(e) of the affidavit in support of the notice of intention to defend wherein it was alleged that N150,000.00 was paid on a cheque drawn on 22/11/91, which averment was not countered by the respondent. Learned Counsel further argued that it was also averred in paragraph 3(f) of their affidavit in support of the notice of intention to defend that a further repayment of N200.000.00 was made coupled with a request for a 50% waiver, which averments were equally not denied by the respondent. Learned Counsel, in the appellants’ brief referred to paragraph 3(g) of their affidavit and argued that some officers of the respondent were informed of the appellants’ position and they verified and found the same to be true his client should have been credited with the waiver. Learned Counsel then contended that if the various amounts stated above reflect the correct position of appellants’ account respondent’s exhibit 7, the statement of account, would have no probative value. Learned Counsel then read in the appellants’ brief provisions of Order 23 rule 3(1) of the Kano State High Court (Civil Procedure) Rules, 1988 and asked what then is a defence on the merit within the meaning of Order 23 rule 3(1) (supra). Learned Counsel then read to the court from the cases of Sodipo v. Lemninkainen OY & Another (1986) 1 NWLR (Pt. 15) 220, 231; FMG v. Sani (1990) 4 NWLR (Pt.l47) 688, 699 and the unreported decision of this court FCA/K//40/83 SAC Enterprises Ltd. v. Car Ploetner Nig.) Ltd delivered on 15/3/84. Learned Counsel also referred to the case UNN v. Orazulike Trading Co. Ltd. (1989) 5 NWLR (Pt. 119) 19,30.

Thereafter, learned Counsel submitted that the appellants’ affidavit discloses these triable issues:-

“a. A dispute to the amount owed by the appellants in view of the averment that N150,000.00 and N200,000.00 were paid-in respectively which ought to drastically reduce appellants’ indebtedness.

b. That exhibit M6 has equally altered the position of the appellants’ indebtedness to the bearest minimum and the contents of exhibit M6 was not controverted.

c. That exhibit 7 of the supporting affidavit to the claim was not a true reflection of the transaction and is entitled to a full statement of account which was not given to the appellants despite demand for it.”

He urged upon the court that the above issues have passed the test and ought to have been heard on the general cause list.

The question is has the appellants’ affidavit as well as the documents attached thereto shown a triable issue or thrown some doubt on the case of the respondent? I do not think that the affidavit raised, notwithstanding the plethora of authorities marshalled in appellants’ brief of argument, serious facts which call for the action being transferred from the undefended list to the general cause list as suggested by the appellants. Let me quickly dispose of the averment contained in paragraph 3(g) of the appellants’ affidavit. I am of the firm view, with respect, that discussion with unnamed officials of the respondent has little or no evidential value.

I agree with learned Counsel for respondent that it is common ground that the appellants are owing the respondent. It is, therefore, trite that a party who has admitted indebtedness to the other has duty to amply demonstrate to the trial court how the indebtedness admitted was liquidated. In this connection, the appellants relied on paragraph 3(b),(e),(f),(g) and (i) of the affidavit in support of the notice of intention to defend. On scanning the affidavit in support of the notice of intention to defend particularly paragraphs 3(b)(e)(f)(g) and (i) I find paragraphs 3(e) and (f) pertinent and propose to deal with them serially.

In paragraph 3(c) appellants averred as follows:

“(e) That on the 22nd October, 1990, Ekenna, Ekenna & Co. Barristers and Solicitors of 15A Beirut Road, Kano, wrote a letter of demand of the outstanding balance to which a reply was written and a proposal for payment was made and contrary to the contents of paragraph 2(h) of the affidavit in support of the writ a cheque No. 573121 of Nigeria International Bank Limited Kano Branch for N150,000.00, dated 22/11/91 was honoured and credited to his account.

A copy of the said cheque is herewith annexed and marked as exhibit M4, while the reply to Ekenna, Ekenna & Co, is herewith annexed and marked as exhibit M5.”

Paragraph 2(h) of the affidavit in support of the application for writ of summons deposed to by respondent which averment in paragraph 3(e) above is intended to refute reads as follows.

“(h) That thereafter, the 2nd defendant Muhammad Tudun-Wada made part payments to the plaintiff by

cheques drawn on Nigerian International Bank Limited dated 16th Dec. 1991, in the sum of N120,000; 30th Dec. 1991, in the sum of N100,000.00 and 17th January, 1992, in the sum of N100,000 and all the three cheques bearing his usual signatures bounced on (sic) Nigeria International Bank Ltd. F1 Airport Road Kano. Copies of the three bounced cheques have been shown to me and are herewith attached and marked as exhibit 5.”

(italicsing mine)

A comparison of the two averments does not disclose that the respondent alleged that a cheque for N150,000.00 was dishonoured nor any of the three cheques claimed to have been dishonoured dated 22/11/91. It seems to me that the appellants respectfully, chose to pursue shadow rather than the substance of this case. They impliedly, by their ominous silence, admitted that the three cheques totalling N320,000.00 averred to in paragraph 2(h) of the respondent’s affidavit were tendered for payment and were not honoured by appellants’ bank. An uncontroverted affidavit evidence is deemed admitted. The court is to act on such unchallenged or uncontroverted averment. See A.M.F Agbaje v. Ibru Sea Food Ltd. (1972) 5 SC 50 and Globe Fishing Industries Limited & Others v. Chief Folarin Coker (1990) 7 NWLR (Pt. 162) 265, (1990) 11 SCNJ 56,78.

I now turn on appellants’ paragraph 3(f) which, in my respectful view, is the linch-pin of their defence. It reads thus:-

“(f) That on the 16/3/92, based on an earlier discussion the 2nd defendant had with the Managing Director of the plaintiff at the Headquarters Lagos, the defendants wrote the plaintiff a letter asking for 50% waiver and since then the plaintiff kept mute on the matter, which made the defendants to think that the request made was granted and that the said account ought to have been credited in excess of N7,000.00. The said letter is annexed herewith and marked as exhibit M.6, while the payment transfer form, for the sum of N200,000.00 additionally paid, is herewith annexed and marked exhibit M.7”. (italicising mine)

There is no document or documents marked respectively as exhibits M.6 and M7. But if the appellants meant pages 25 – 26 and 27 – 28 respectively to be M.6 and M.7, I will discuss both of them presently. Exhibit 7 can conveniently be described as virtually blank and is of no evidential value. The two documents at pages 27 and 28 are undated and incomplete. For instance, the value of the draft in figure is not stated at p.28 and is marked advise copy and portion reserved for official use at page 27 is not treated. Before proceeding to exhibit 6, may I rhetorically ask whether the appellants’ account would still be in credit in excess of N7000.00 inspite of the dishonouring of their cheques worth N320,000.00?

Exhibit M6 is a letter dated 5th March, 1992. It seems to be the pivot of appellants’ defence. I propose to read paragraphs 7, 8, 9 and the footnote to which I have been referred by the learned Counsel for respondent. They read as follows:-

“7. The Managing Director, during the interview he granted the undersigned as mentioned above, graciously offered 25% which according to our understanding, would reduce our indebtedness to N289,500.15 and which, after the payment of the N200,000 now available with us, would still leave an outstanding debt balance of N89,500.15 which would certainly take sometime before we could settle finally.

  1. We, therefore, request you to kindly consider our original request for a 50% waiver as a means of settling this matter once and for all because we have not been able to come up with any additional funds in the interim between the meeting with the Managing Director and today.
  2. Alternatively, however, you wish to consider, if you are unable to accommodate our request, the rescheduling of any outstanding amount (the 89,500.15 indicated above), to December, 1992, in frozen state without interest. We believe that at that time we would have overcome most or even all our difficulties and would be in a position to settle any amounts outstanding.

We look forward to your usually kind considerations and attention.

Faithfully Yours

Pp IMAR NIGERIA LIMITED

Mohammed A. Tudun- Wada,

(Chief Executive).

NB Photocopy of our draft for N200,000 is hereby, attached which we would pay to our account with you as soon as we are appraised of your position on our request.

What emerges from the nota bene or the note at the foot of the letter is that appellants sent to the respondent a mere photographic copy of the draft allegedly drawn for N200,000.00. Appellants merely sent a photographic copy of the draft. The release of the draft itself to respondent was subject to the acceptance of the proposal contained in their letter, exhibit M6, which, according to the appellants, the respondent failed to react to. Consequently the said N200,000.00 draft (if any) was never released to nor credited to the appellants’ account with the respondent. The averment in paragraph 3(f) of the affidavit in support of the notice of intention to defend to the effect that additional N200,000.00 had been paid and has not been reflected in their account with the respondent is false. It is a blunt distortion of fact. Further, as observed earlier, an undated draft is inchoate or invalid and could not form basis for giving any credit or consideration to the appellants.

It is doubtful, if the appellants could argue validly that the respondent stood them up for more than three years in respect of their exhibit M.6. It is true that business correspondence should be attended to promptly and, if not, it may most probably make the other side to change its position. This is estoppel by conduct. But estoppel by conduct is a shield and not a sword. It can only be used as a defence to thwart a claim and not a foundation for commencing an action. See Ikabala v. Ojosipe (1988) 4 NWLR (Pt.86) 119. This equitable defence is only available to a defendant and not a foundation for a claim. In any case, the appellants were not kept in suspense or waiting as being contended. They made forwarding of their draft to the respondent conditional upon its acceptance of their proposal. Since the bank did not call for the draft which the appellants by their letter, exhibit M.6, admitted retaining it was abundantly clear to them that the proposals were unacceptable to the respondent. In any case, they gave no consideration for the waiver or novation sought and it does not avail them.

The respondent, contrary to the appellants’ wrong contention, is not disputing payment of N150,000.00 to it. Appellants on their own showing, failed to send the draft for N200,000.00 to the respondent. They also are not contesting that N320,000.00 paid to the respondent by three cheques was unpaid owing to dishonour of the relevant cheques in paragraph 2(h) of the affidavit as deposed to in affidavit in support of the application for the writ of summons. The respondent claim on the writ of summons it caused to be issued on 20th May, 1996, is for N511,401.68. The dishonoured cheques between them amounted to N320,000.00 when added to the withheld draft drawn in favour of the respondent for N200,000.00, puts appellants’ indebtedness to the respondent at N520,000.00. Clearly therefore there is no triable issue to go to the jury. The test set up in the case FMG v. Sani (supra) per Uwais, JSC (as he then was) that

“In that regard a complete defence need not be shown it will suffice, if the defence set up shows that there is a triable issue or question or that for some other reason there ought to be a trial is not met in the circumstance of the instant appeal.

The rules of court providing for cases to be placed on undefended list are deliberately designed to allow for quick dispensation of justice to avoid unnecessarily clogging our legal system with proceedings which could otherwise have been easily and quickly disposed of. Although the need for fair hearing should not be sacrificed on the altar of expediency, the procedure should not be frustrated or thwarted by fanciful or general defences directed at frustrating the plaintiff out of judgment he well deserves. A case should not be transferred from undefended to the general cause list merely on the whims and caprices of a defendant, who merely finds the words fair hearing a convenient as well as handy slogan.

The position of the law relating to general denial is no longer in doubt as could be seen in the case of John Holt and Company (Liverpool) Ltd. v. Fajemirokun (1961) All NLR 492, where it was held that the requirement of Order III rule 12 of the Supreme Court (Civil Procedure) Rules (which is similar to Order 23 rule 3(1) of the Kano State High Court (Civil Procedure) Rules, 1988, is not satisfied by a general statement in the affidavit that the defendant “has a good defence to the action”. And the court will refuse to allow a defaulting defendant to defend an action brought on the undefended list, if such general averment is unsupported by particulars which if proved would constitute such a defence.

It is not every time the defendant denies that the matter will be transferred from undefended to the general cause list. To succeed the defence must raise a triable question or for some other reason there ought to be a trial. FMG v. Sani (supra); Sodipo v. Lemminkainen OY & Another (No.2) (supra), University of Nigeria Nsukka v. Orazulike Trading Co. Ltd. (1989) 5 NWLR (Pt.119) 19, 30 cited in the appellants brief. In University of Nigeria case (supra) the case of Jacob v. Booth’s Distillery Company (1901) 85 L. L 262, (1900 – 03) All ER 1427,1428 was cited with approval. Lord James of Hereford said in that judgment that –

“The view which I think ought to be taken of Order XIV is that the tribunal to which the application is made should simply determine Is there a triable issue to go before a jury or a court. It is not for that tribunal to enter into the merits of the case at all.”

Order XIV rule 1(a) of the Judicature Act, 1875, which was considered in Jacob’s case is in pari materia with Order 23 rule 3(1) of Kano State High Court (Civil Procedure) Rules, 1988. It also requires the defendant to show a good defence to the action on the merits to entitle a defendant to defend.

See also the case Agro Millers Ltd. v. CMB (1997) 10 NWLR (Pt.525) 469; Franchal Nigeria Ltd. v. Nigeria Arab Bank Limited (1995) 8 NWLR (PtA12) 176. A mere claim or assertion simpliciter may not qualify as a good defence to the action on the merit to entitle a defendant to defend or as a triable issue or question to go before a jury or a court. The averments or material allegations contained in the affidavit in support of the notice of intention to defend should be substantial which if not challenged or controverter would entitle the defendant to judgment otherwise the courts will be saddled by unnecessary flimsy issues. I find support in the dictum of my learned brother, Fabiyi, JCA, in Muobike v. Nwigwe (2000) 1 NWLR (Pt. 642) 620, 636 where he stated thus:-

“A triable issue is an uncontroverted or uncontradicted material allegation contained in the affidavit in support of the notice of intention to defend an action brought under undefended list which averment requires further investigation by the trial court to unearth its veracity or otherwise. Such material allegation must demonstrate a strong or at least a defence which cannot be dismissed with a wave of hand.”

After my appraisal and evaluation of the material allegations or averments contained in the affidavit in support of the notice of intention to defend together with the documents thereto placed before the trial court, I find no justification whatsoever, for transferring the suit from undefended to the general cause list. The appellants’ affidavit does not disclose a defence on the merit to warrant their being entitled to defend. I therefore, dismiss the appeal and affirm the decision of the learned trial Judge. I make order as to costs, which is assessed at N5,000.00 for the respondent.


Other Citations: 2002)LCN/1210(CA)

Madam Elizabeth Yetunde Anthony V.the Governor of Lagos State & Anor (2002) LLJR-CA

Madam Elizabeth Yetunde Anthony V.the Governor of Lagos State & Anor (2002)

LawGlobal-Hub Lead Judgment Report

CHUKWUMA-ENEH, J.C.A

The applicant (appellant) in the court below (High Court of Lagos State, Ikeja Division, Coram Holloway, J.), applied for an order of mandamus to compel the 1st respondent to issue by way of grant, a Certificate of Occupancy in respect of plots 3 and 4 in Shomolu Extension Layout Plan No. SHO 11 and for such, further order or orders as the court may deem fit to make in the circumstances. In support of the application, the applicant deposed to an affidavit of twenty one paragraphs with six exhibits marked ‘A’ ‘B’ ‘C’ ‘D’ ‘E’ and ‘F’.

The respondents in the said application, also respondents/cross appellants in this appeal, opposed the application and filed a counter affidavit of twenty three paragraphs. The applicant did not file a reply to the counter-affidavit. After hearing the application, the court below inter alia made the following pronouncement.

“To be able to exercise the discretion of this court judicially, this type of fine point of law, which infact affects the root of the applicant’s case would need to be satisfied. Unfortunately, it has not. It is only because of this that the court would not be able to make the order of mandamus compelling the 1st respondent to issue by way of grant, a Certificate of Occupancy in respect of all the piece or parcel of land, known as Plots 3 and 4 in Shomolu Extension Layout Plan No. SHO 11.

However, this court will order that the respondent proceeds immediately to offer the applicant piece of land of equal value in another prime area without demanding any further payment from the applicant as soon as the applicant provide proof to them that the cheque and other demanded requirements had been satisfied. There will be no order as to costs.”

Dissatisfied with the ruling, the applicant/appellant has appealed to this court and has filed a notice of appeal dated 20/12/2000 and therein has raised four grounds of appeal. In the brief of argument filed in this matter the applicant/ appellant has identified three issues for determination and they are reproduced here as follows:-

“1. Whether the learned trial Judge took relevant matters into consideration in refusing to grant the order mandamus sought.

  1. Whether the learned trial Judge was not wrong in refusing the orders of mandamus sought.
  2. Whether the learned trial Judge was right when he directed the respondent to offer the applicant a piece of land of equal value in another prime area.”

The respondents being also dissatisfied with a part of the ruling have cross appealed against the ruling and have raised their complaints under four grounds of appeal from which four issues for determination have been raised in the respondents/cross appellants’ brief of argument and they are as follows:-

“1. Whether the learned trial Judge was right to have refused to grant the order of mandamus sought.

  1. Whether the learned trial Judge ought to have made specific order to dismiss the application for mandamus in its entirety.
  2. Whether the learned trial Judge was right to have ordered the respondents/cross appellant to proceed immediately to offer the applicant piece of land of equal value in another prime area without demanding any further payment.
  3. Whether the letter of the applicant’s solicitor dated 15/9/99 and marked as Exhibit E qualify as a direct demand on the respondent to grant a Certificate of Occupancy of the land.”

The appellant has submitted that by Exhibit C i.e. a letter dated 10/8/99: Ref. No. KL126/S/129/217 written by the Executive Secretary Land Use and Allocation Committee, plots 3 and 4 in Shomolu Extension Layout were allocated to the appellant as compensation for the acquisition of her land in 1958. And that the cheque for N65,000.00- Exhibit D sent to Executive Secretary Land Use and Allocation Committee was made for the payment of the plots in compliance with the requirements stipulated in Exhibit C. The appellant has queried the rejection of Exhibit D without stating the mode of rejection; a decision not communicated to the appellant as Exhibit E, a letter dated 15/11/99 written by the appellant’s solicitor oblivious of the rejection has demanded the issuance of Certificate of Occupancy. And that to require in the circumstances a receipt as evidence of the payment of N65,000.00 from the appellant looked simply like a ploy to derail the grant of Certificate of Occupancy.

On issue three, the appellant conceded that she never asked for the relief for another piece of land and as borne out by the record and that the order to that effect has also rendered contradictory the basis for the refusal of the order of mandamus sought.

The appellant has urged that the appeal be allowed and the order of mandamus be granted as prayed.

The respondents/cross appellants on the other hand, submit that the appellant has no legal right to the grant of Certificate of Occupancy for the said plots 3 and 4. Although it is conceded that she (appellant) has legal right for compensation for the compulsory acquisition of her land by Government. See R. v. Guardian of the Lewisham Union (1897) 1 QB 498 at 501. And this could be in monetary form or allocation of alternative land. The respondents maintain that the appellant has misapprehended exhibit C as having conferred any legal right of the said plots otherwise enforceable by mandamus. Exhibit C, the respondents contend was issued in error and so has been rightly cancelled (the averment to that effect in the counter-affidavit was not challenged). They urge the court to discountenance the appellant’s story surrounding the cheque – Exhibit D for N65,000.00 and its rejection but to act on the respondents’ story as deposed to unchallenged nor disputed or denied in paragraphs 2-18 of their counter-affidavit. See Nwosu v. Imo State Environmental Sanitation Authority (1990) 2 NWLR (Pt.135) 688 and Ajomale v. Yaduat No.2 (1991) 5 NWLR (Pt. 191) 266 at 282-283. It is also submitted that a third party’s interest has intervened that is, by the grant to Penbridge Co. Ltd. since 1982.

On the foregoing facts, the respondents contend that the application ought to have been dismissed and not refused simpliciter. Debunking the unsolicited order to grant the appellant another land in a prime area of Lagos State, the respondents add that it is a relief not sought by the parties and ought to be vacated. See Yisi (Nig.) Ltd. v. Trade Bank Plc (1999) 1 NWLR (Pt. 588) 446 and Col. M. B. Kaliel v. Alhaji Aliero (1999) 4 NWLR (Pt. 597) 139.

The respondents have challenged exhibit E as not being fit to pass the test of being unequivocal in requiting the respondent to perform their public duty grounded on section 5(1)(a) of the Land Use Decree 1978 – a necessary condition precedent. See R. v. I.R.C. Re: Nathan (1884) 12 Q.B.D. 461 and Fawehinmi v. Akilu (1987) 4 NWLR (Pt.67) 797; (1987) 3 SC (Pt.11). They strongly contend that exhibit is in every respect a demand letter to perform a public duty.

They urge that the court dismiss the appeal and allow the cross-appeal.

Because of the common nature of the issues canvassed in this appeal and the cross-appeal, the parties have rightly in my view, treated the two appeals simultaneously. I have closely examined the two sets of issues for determination that are raised in the two appeals and I see that the two sets of issues are reconcilable and could be paired and treated together. To do otherwise, would involve repeating myself. For example, the appellant’s issues one and two completely encompass issues one and two in the brief filed by the respondents/cross appellants. As for issues three and four in the appeal and cross appeal respectively they raise an identical question to answer and so could be paired for disposition by the same stroke of reasoning. And thereafter, issue three in the respondents’ brief, I shall take in my stride. But for the respondents’ third issue, I am disposed to be guided in dealing with both appeals by the issues as raised by the appellant’s brief of argument.

I do not intend to split hairs over the nature of public duty cast upon the 1st respondent by section 5(1)(a) of the Land Use Act, Cap. 202 Laws of the Federation; it comprises granting Certificate of Occupancy under circumstances prescribed in the said Act to persons having the requisite locus standi. Based on that proposition of the law the appellant contend that the 1st respondent after having been requested by the appellant as per exhibit E has refused to perform the said public duty imposed on the 1st respondent by section 5(1)(a) (supra) i.e. towards the appellant by granting Certificate of Occupancy of plots 3 and 4 of Shomolu Extension Layout, Lagos. And this is so inspite of the appellant’s claim of legal right for the allocation of the said plots. Wherefore, the appellant in order to assert her legal right over the said plots has brought this action by way of order of mandamus for the wrongful refusal to exercise the jurisdiction or discretion in her favour. The court below as stated earlier refused to grant the order of mandamus.

It is settled that, where a person or body has a duty of public nature to perform or discretion of a public nature to exercise, order of mandamus can be issued to compel the performance of the duty or exercise of the discretion provided a request to so do preceded it. See Chief Emanuwa Utavbegho & Ors. v. Minister of Local Government (1957-58) WNLR 179 and Chief Gani Fawehinmi v. Inspector General of Police and Ors. (2002) 7 NWLR (Pt.767) 606 SC; The Stare Ex parte Savage v. E.C.N., Owerri 8 ENLR 55 and Layanju v. Araoye (1959) SCNLR 416.

Before examining section 5(1)(a) of the Land Use Act, if at all to ascertain the nature or otherwise of the public duty contemplated thereof, I think it is best to begin by ascertaining, indeed to see if it is established, the legal right the appellant has so profoundly asserted in this matter.

The court below not in so many words at page 36 lines 2 to 3 of the record declared that:

“It is also the view of this court that there is legal right on the part of the applicant to the order sought. Infact, Mr. Pedro concede this to her.”

Relying on exhibit C, the appellant has made a concerted submission in her brief of argument in the same vein as the court below. However, the respondents/cross appellants have disputed the basis of the assertion to any legal right. There can be no doubt that without legal right to the said plots, the assertion cannot stand and so the application has to fail. The point should be made that the appellant has not hinged the instant claim on her right of entitlement to compensation for the acquisition of her land in 1958. This was the substance of her claim before the land tribunal that was abandoned. Rather she has predicated the claim to legal right to the allocation of the said plots on having principally fulfilled the terms and conditions precedent as stipulated in exhibit C. The appellant stated categorically that she fulfilled all the terms and conditions for the allocation hence the legal tight to apply for the exercise of the public duty in her discretion. In other words, her claim to any legal right stands or falls on exhibit C. The question therefore is whether the appellant has met the terms and condition stipulated in exhibit C. The onus is squarely in this regard on the appellant. There can be no doubt that the payment of the sum of N65,000.00 is a necessary precondition. It is contended that a cheque for the said sum was sent to the Land Use and Allocation Committee by the appellant but that it was rejected. The court in acknowledging the importance of this point said at page 38 lines 30-32 to page 39 lines 1-12 thus:

“However, after stating all these, Mr. Pedro brought a fine point of law that the applicant has not provided

evidence that the cheque for N65,000.00 and other demanded requirements were ever received by the respondent.

This is a fine point but then it is so very important. Unfortunately Mr. Okunuga had not been able to provide an answer to it. To be able to exercise the discretion of this court judicially, this type of fine point of law which in fact affects the root of the applicant’s case would need to be satisfied. Unfortunately it has not. It is only because of this that the court would not be able to make the order of mandamus compelling the 1st respondent to issue by way of grant, a certificate of occupancy in respect of all the piece or parcel of land known as plots 3 and 4 in Shomolu Extension Layout Plan No. SHO II.”

I agree with the court below that to invoke the court’s discretion the appellant should have met this said condition. It could have been a different kettle of fish if the said cheque had been appropriated into the respondents’ account. The appellant contend vigorously that she paid as directed in exhibit C. She issued the cheque accordingly. A great deal of controversy has raged between the parties as per their briefs as to the said rejection of exhibit D. The counter affidavit from paragraphs 12 to 18 have from the respondents’ point of view averred as to what happened to the cheque. They have not been challenged or denied as no reply was filed. The averments state as follows:-

“12. That when Penbridge Trading Company Limited became aware of the revocation of its right of occupancy and the allocation of its land to the applicant it briefed its solicitors Prof. A. B. Kasumu Chambers whom then petitioned the State government. A copy of the petition is attached as Exhibit A.

  1. The respondents herein reviewed the whole matter and came to the conclusion that the former Military Administrator and Attorney General of the State were misinformed and erroneously revoked the right of occupancy of Penbridge Trading Company Ltd.
  2. That consequently the respondents decided to cancel the notice of revocation of the right of occupancy of the land published in the official gazette of 25/5/99 and the letter of allocation of the land granted to the applicant on the 10th August, 1999.
  3. That the respondents also approved for the applicant alternative piece of land within any government scheme of her choice in full and final settlement of her claim for compensation.
  4. That the Executive Secretary Land Use and Allocation Committee of Lagos State informed me and I verily believed him that he conveyed the decision of the government on the matter to both parties.
  5. That I was informed by the said Executive Secretary and I verily believed him that the cheque for N65,000.00k presented by the applicant for payment of the land in dispute was rejected by the respondents for reasons stated in paragraphs 14 and 15 above.
  6. That I am aware that no official receipt for payment of the land in dispute was issued by the respondents to the applicant.”

The implication of not replying to the foregoing averments is to deem them admitted, therefore true and the court is expected to act on them. See Nwosu v. Imo State Environmental Sanitation Authority (supra) and Ajomale v. Yaduat No.2 (supra). Also, I agree with the respondents that address or submissions in such circumstances no matter how brilliantly done can never take the place of unchallenged evidence be it oral or by affidavit before the court. See Ekpenyong v. Etim (1990) 3 NWLR (Pt.140) 594 and Akibu v. Race Auto Supply Co. (2000) 14 NWLR (Pt. 686) 190. In the face of the foregoing overwhelming evidence as deposed to by the respondents on the question of rejection of the cheque, the terms and conditions in exhibit C cannot be said to have been complied with to the letter and so a legal right calling for enforcement has not as it were crystalised.

Meaning that there is no basis for the court below to exercise the jurisdiction or discretion to order a mandamus. In The State Ex parte Savage v. E.C.N.. Owerri (supra) the applicant in the cited case had fulfilled all the necessary conditions to entitle him to have electricity connected to his house and mandamus was ordered. Also in Banjo & Ors. v. Abeokuta Urban District Council (supra) the applicants had completed the necessary forms and all the conditions by the bye-law to entitle them to an order of mandamus.

The two above cited cases show conclusively that all the conditions set out as in this case to qualify for the exercise of the jurisdiction or court’s discretion have to be satisfied.

On the letter exhibit E my cursory remark in view of my stance so far in this matter is that the court below is right to hold that it qualified as a direct demand for the issuance of Certificate of Occupancy of the said plots 3 and 4. The message to this effect is clear as exhibit E invited the attention of the respondents through the Permanent Secretary to the outstanding matter of non-issuance of a Certificate of Occupancy in the matter. Besides, there is no statutory format. It is a constituent of the appellant’s standing to sue in this matter. In the circumstances, the respondents’ case in this respect must fail. And I so hold.

The other more serious obstacle to the court’s exercise of its jurisdiction or discretion in this regard stems from the third party’s interest that has stepped in by the cancellation of the notice of revocation in this matter so that the said plots 3 and 4 went back to Pen bridge Trading Co. Ltd. This is a critical point no court worth its salt would ignore i.e. third party interest.

The appellant has not denied the averments contained in paragraphs 12 to 18 of the counter-affidavit and so cannot feign ignorance of the said third party; she even took the 3rd party to court claiming the said plots. It therefore, comes to this that the respondents having divested themselves of the said plots were no longer in a position to perform the said public duty as requested by the appellant as the said plots have ceased to exist at the material time for allocation to the appellant. In this regard it would tantamount to an order in vain to have ordered mandamus. This situation is exemplified in the case of Queen v. Resident Ijebu Province Ex parte J. A. Oshunlajo WNLR (1957/58) 173, where the trial court granted an order of mandamus. On appeal, the order was discharged on the ground that the office had been abolished and therefore the public duty was incapable of performance. To put it more pungently once the situation averred in paragraphs 12 to 18 has resulted the respondents have become functus officio in that respect vis-a-vis the said plots.

I have no doubt that the court below properly directed itself in law in this regard by giving due attention to the foregoing matters before exercising the discretion to refuse the order of mandamus in the matter. On the whole I find no justification whatsoever for attacking the final conclusion reached by the court below to refuse the application. It is right in my view. The court below arrived at a fair and just conclusion whether rightly or wrongly it is immaterial in considering whether the decision ought to be set aside. I am even more fortified that in matters of discretion as here this court as an appellate court should not lightly overrule the discretion of the court below.

The Supreme Court clearly made that point in the case No. SC.201/2000 Chief Gani Fawehinmi v. Inspector General of Police & Ors. delivered on 10/5/2002, [(2002) 7 NWLR (Pt.767) 606], it said:

“If there is discretion in the performance of the duty, the court has the power to examine whether the discretion to refuse to act has been properly exercised. In the exercise of that power, the court will not lightly overrule the discretion just because it considers it desirable that the duty be performed. Even if it is found that the discretion was not properly exercised or that there was in fact no discretion at all in the matter, the court may still exercise its own discretion not to order mandamus on the general ground that the court would make no order in vain which could no longer be carried out on the ground of expediency…” per Uwaifo, J.S.C.

From the foregoing quotation, it seems to me that even though the latitude of court’s discretion in matters of mandamus is really wide enough the court all the same as here ought to be circumspect and avoid making orders in vain that could no longer be enforced.

In fact, I have been guided by the principle in the above cited quotation in dealing with this appeal. As to the matter of whether there is discretion in the performance of the instant public duty which is not in issue here, I suppose one has to examine the provisions of section 5(1)(a) of the Land Use Act and in my view relate the same to the provisions in section 34(3) of the Land Use Act. I set out the provisions thus:

Section 5(1)(a) states:

“It shall be lawful for the Military Governor in respect of land whether or not in an urban area-

(a) to grant statutory rights of occupancy to any person for all purposes.”

Section 34(3) states:-

“In respect of land to which subsection (2) of this section applies there shall be issued by the Military Governor on application to him in the prescribed form a Certificate of Occupancy if the Military Governor is satisfied that the land was, immediately before the commencement of this Decree, vested in that person.”

I have set out above the foregoing provisions for ease of reference. These provisions are instructive as to the nature of public duty exercisable by the 1st respondent in matters relating to grant of certificate of occupancy under the Land Use Act. However, it is only section 5(1)(a) that is relevant to have.

I do not decide that there is discretion in the performance of the duty evident from the provisions of sections 5(1)(a) and 34(3) of the Land Use Act. I will assume it with regard to section 5(1)(a) for purposes of this appeal. It is one factor that is certainly common to the parties in their submissions.

I need not therefore, pronounce specifically on the point as it is not directly in contest in the appeal except to say that in this regard the court below exercised its discretion rightly in my view. Again, it is even less expedient on the peculiar facts of this matter to accede to an order of mandamus.

As regard issue three in the respondents/cross appellants brief, I share with respect, the same view as the respondents that the order to offer the appellant a piece of land of equal value in another prime area without demanding any further payment was made without jurisdiction. It is not asked for. It is trite law that a court has to confine itself to reliefs sought by the parties and not act like father christmas. See Yisi (Nig.) Ltd. v. Trade Bank Plc (supra) and Col. M. B. Kaliel v. Alhaji Aliero (supra). Both parties are agreed on this point and rightly of course. The said order more or less has with respect put in confusion the meaning of the refusal of the order of mandamus. After all the court below has doubted if the cheque was ever received by the respondents. The only option open to this court in this situation and settled by the authorities is to vacate that order and accordingly I so order.

In conclusion, I find no merit whatsoever in the main appeal. I uphold the cross appeal as partly successful. Subject to my vacating the order as regards the relief not sought in this matter (that is on issue three in the cross appellants’ brief) by the parties, the main appeal stands dismissed in its entirety. Considering the circumstances of this matter, I make no order as to cost.


Other Citations: 2002)LCN/1209(CA)

Augustine Guobadia V. The State (2002) LLJR-CA

Augustine Guobadia V. The State (2002)

LawGlobal-Hub Lead Judgment Report

KUMAI BAYANG AKA’AHS, J.C.A. 

The accused/appellant stood trial for the offence of murder contrary to Section 319(1) of the Criminal Code Cap. 48 Vol. II Laws of Bendel State of Nigeria, 1976. He was found guilty and sentenced to death by hanging.

The charge read as follows:-

“STATEMENT OF OFFENCE

MURDER punishable under Section 319(1) of the Criminal Code Cap. 48 Vol. II Laws of Bendel State of Nigeria, 1976.

PARTICULARS OF OFFENCE

AUGUSTINE GUOBADIA on or about 5th day of February, 1987 at Ologbo in the Benin Judicial Division murdered one OSAZUWAMEN (m)”.

The facts are not in dispute. In the morning of 5/2/87, the accused started off to go to the farm with his father Sunday Guobadia who testified as PW3 and Victor. Half way to the farm, the accused changed his mind and returned home with his cutlass. He saw the two years old son of Rosaline his step-mother called Osamudiamen who was sleeping and cut his neck with the cutlass. The mother tried to rush the child to the hospital for treatment but he died on the way. The accused ran away from home but was later arrested the same day and he made two extra judicial statements where he admitted killing the child. In the course of recording the accused’s statements his age was put variously at 20 years and 21 years respectively.

Also during the investigation his father made a statement in which he stated that the accused was 17 years and that he was born in the year 1970.

In the course of trial, the statement in which the accused’s age was put at 20 years was tendered and marked Exhibit “B” and the cutlass, the murder weapon was marked Exhibit “C”. The extra judicial statement of the accused’s father was not tendered in evidence. No evidence whatsoever concerning the accused’s age was given during the trial. Five witnesses testified for the Prosecution. The accused also testified in his defence but called no other witness. Learned counsel thereafter addressed the court and the case was adjourned to 22/7/88 for judgment but judgment was not delivered until the 29/7/88. The defence was centred on Section 28 of the Criminal Code and learned counsel for the accused urged the court to hold that the accused’s mental capacity was impaired and therefore he was deprived of criminal responsibility. The defence was considered and rejected and the accused was accordingly found guilty of murder and sentenced to death by hanging.

The accused as appellant appealed against the judgment by filing the Notice containing two grounds of appeal. He later sought for leave which was granted on 22/1/2002 to file an additional ground of appeal. The grounds of appeal are:-

“1. That the learned trial judge erred in law in convicting the appellant of murder when there was no direct evidence before the court, that the appellant was responsible for the death of deceased.

  1. That the decision of the trial judge is therefore unwarranted unreasonable having due regard to the evidence”.

The additional ground reads:-

“The learned Trial Judge erred in law by failing to consider the actual age of the Accused/Appellant by conducting an enquiry as to determine whether the accused/Appellant should enjoy the provision of Section 368(3) of the Criminal Procedure Law of the defunct Bendel State as applicable in Edo State.

PARTICULARS

  1. The age of the Accused/Appellant was not conclusively proved to be 17 years at the time the offence was committed.
  2. The Police ascribe the Appellant’s age to be 20.
  3. The Appellant’s father said that the age of the Appellant was 17 years.
  4. He was born in 1970.
  5. Unless the Appellant was born in January or February 1970, he could (sic) have attained the age of 17 at the offence was committed.
  6. No enquiry was made by the Judge
  7. There was no evidence that the Appellant was born in January up to 5th February, 1970”.

Before going to the issues formulated I wish to observe that all the particulars given in support of the additional ground of appeal with the exception of Particular I are arguments which should be advanced in the appeal. See: AJAOKUTA STEEL COMPANY NIG. LTD v BIOSAH & Co. (NIG) LTD (1997) II NWLR (Pt. 527) 145; NZE v UNAKALAMBA (1998) 2 NWLR (Pt.537) 308.

Learned Counsel for the Appellant formulated the following two issues for determination namely:-

(a) Whether the appellant was properly convicted in the absence of the evidence of an eye witness.

(b) Whether the trial Court was right to have convicted the appellant for murder without considering whether the, age of the appellant was up to 17 years at the time the crime was committed as to affect sentence.

Learned State Counsel also formulated two issues for determination but different from those formulated by Appellant’s Counsel. The Respondent’s issues are:-

(1) Whether the age of the Appellant was one of the issues canvassed at the trial court; and

(2) Whether this Court can apply the provision of Section 368(3) of the Criminal Procedure Law in favour of the Appellant.

On issue No. 1 learned Counsel for the appellant conceded that the offence of murder was proved against the Appellant since the circumstantial evidence was very strong and pointed unequivocally to the killing having been committed by the Appellant who made a confessional statement. He also submitted that a defence of provocation was not available to the Appellant; neither that of self defence nor mistake. Learned Counsel agreed with the trial court’s finding that the killing of the deceased by the accused was a premeditated murder.

The defence put up at the lower court was that the accused’s mental capacity was impaired and therefore deprived of criminal liability. The trial judge rightly found that the accused did not suffer from any mental disease prior to the commission of the offence.

The issues being raised by learned Counsel in this appeal pertain to the recording and pronouncing of the sentence of death by hanging which was done by the trial judge without first ascertaining the actual age of the appellant. He argued that the evidence did not show conclusively that the appellant had attained the age of 17 years of age at the time he committed the offence of murder and so the trial judge could not presume that the appellant had attained the age without an enquiry or further evidence. He therefore submitted that the failure of the trial Judge to conduct any enquiry should be in favour of the Appellant and, cited the case of GEORGE v. THE STATE (1991) 9 NWLR (Pt. 214) 199. Although the issue was not raised in the lower court, this Court is in a position to apply the law in favour of the Appellant.

Learned State Counsel submitted that since the age of the Appellant was not one of the issues canvassed at the trial in the Court below, the appellant is not competent to raise it on appeal having not sought and obtained the leave of this Court to raise it. Reliance was placed on OFFORLETE v THE STATE (2000) 80 LRCN 2670; DURWODE v THE STATE (2000) 82 LRCN 3038 and OGOYI v UMAGBA (1995) ) NWLR (Pt. 419) 283. He submitted that before the age of an accused person standing trial can be an issue in an appeal, it must have been canvassed at the trial and relied on OKARA v THE STATE (1990) 3 NWLR (Pt. 140) 536. He went further to submit citing THE STATE v OGBUBUNJO (2001) 83 LRCN 125 at 160 to support the contention that this Court cannot look at the contents of the extra-judicial statements of Appellant’s father which were not tendered as exhibits in the lower court.

The issue as highlighted above in the submissions of Counsel fall within the contemplation of Sections 208 and 368(3) of the Criminal Procedure Law.

The Sections provide as follows:

“S.208 Where a person is before any Court and it appears to the Court that such person is an infant, or a child, or a young person or an adult, the court may make due enquiry as to the age of that person and for that purpose may take such evidence as may be forthcoming at the time, or at the time to which the enquiry may be adjourned but an order or judgment of the court shall not be invalidated by any subsequent proof that the age of that person has not been correctly stated to the court, and the age presumed or declared by the Court to be the age of that person shall for the purposes of this Law be deemed to be the true age of that person.

368(3) Where an offender who in the opinion of the Court had not attained the age of seventeen years at the time the offence was committed is found guilty of a capital offence sentence of death shall not be pronounced or recorded but in lieu thereof the Court shall order such person to be detained during the pleasure of the Governor and if so ordered he shall be detained in accordance with the provisions of Part 44 notwithstanding anything to the contrary in any written law”.

If the person who has been arraigned before the court is an infant or a child, the court is usually faced with no difficulty because the visual appearance of the accused would put the trial Judge on enquiry as to the accused’s age. In such a case, even if neither the prosecution nor the defence raise the issue of age in their evidence, the Court on its own motion will want to ascertain the age of the accused. Because of the advancement which has been recorded in Science and Medicine, the trial Judge need not base the age of the accused on presumption but could order that a DNA test be carried out. In such a way the result of the test will give an accurate age of the accused. See: H v H (1966) 1 All E.R. 356.

I must confess that I find some difficulty in interpreting Section 208 of the Criminal Procedure Law where, like it is the case in the present appeal, the issue of the age of the accused was not raised during the trial. Does it mean that the court must still go ahead to determine the age of the accused, even if he is an adult? I want to believe that an enquiry can only be made if age is made an issue or the trial Judge is not certain in his mind about the age of the accused especially when passing sentence in a capital offence. Thus in the case of MODUPE v THE STATE (1988) 4 NWLR (Pt. 87) 130 the appeal on sentence was allowed because the Appellant gave evidence about his age which the trial Judge disbelieved and proceeded to estimate his age which was not based on any evidence whatsoever. In the lead judgment, Oputa J.S.C. held at page; 137:-

“When there is only one version of an essential fact and that version is not patently and obviously improbable, a trial Court is not left with any option than to believe that which has not been controverted or contradicted in anyway”.

He went on to observe that –

“If the learned trial Judge was in any doubt as to age, when as in this case evidence of the proper age is material, he was obliged and obligated by the provisions of Section 208 of the Criminal Procedure Act not to estimate in vacuo the age of the Appellant but to “make due enquiry as to the age of that person and for that purpose may take such evidence as may be forthcoming at the time or at the time to which the enquiry may be adjourned…” If the trial Judge felt that the Appellant put his age rather low, he was at liberty to adjourn the case and call a medical witness to testify to the age of the Appellant as was done in OLADIMEJI (E.A.) v R (1964) 1 All NLR 131″.

See also: OKARA v THE STATE (1990) 3 NWLR (Pt. 140) 536. It was held in GEORGE v THE STATE (1991)9 NWLR (Pt. 214) 199 following OKARA v STATE supra that where there is evidence before the trial Judge that the Appellant was 17 years old at the time of the commission of the offence, the need to resolve the issue of the Appellant’s age or for the court to enquire as enjoined by Section 208 of the Criminal Procedure Act, a duty which can neither be ignored nor side tracked – no longer arose in the circumstances of the case and as such the Appellant is not entitled to the benefit of Section 30 of the Criminal Code.

As I have already stated no issue of the Appellant’s age was taken during trial in the lower court.

The extra-judicial statement of PW3 which was not tendered as evidence in Court cannot form part of the record of the appeal. See: STATE v OGBUBUNJO (2001) 83 LRCN 125 at 150.

In appropriate cases where it is alleged that such a statement was tendered but was deliberately left out of the records of appeal, this could lead to a nullification of the judgment since age would have formed a vital element in considering the sentence to be passed on the convicted appellant.

This in effect will amount to challenging the accuracy of the records and a party who is challenging the accuracy of the records must swear to an affidavit setting out the facts or part of the proceedings omitted in the record. See: EHIKIOYA v COMMISSIONER OF POLICE (1992) 4 NWLR (Pt. 233) 57. But such is not the case in this appeal.

There is a presumption that evidence which could be and is not produced would, if produced be unfavourable to the person who withholds it. See: Section 149(d) Evidence Act; see also: OYEBISI v GOVERNOR OYO STATE (1998) 11 NWLR (Pt. 574) 441. Nothing stopped the defence from adducing evidence to show that at the time the Appellant committed the offence he had not yet attained 17 years of age and when PW3 testified but failed to state the age of the appellant, it must be presumed that he knew that appellant was more than 17 years of age when he committed the offence. The defence was also at liberty to suggest to the PW3 during cross-examination that his son was not up to 17 years of age when he committed the offence. This would have paved the way for the defence to invoke Section 209 Evidence Act to show that there was a contradiction between the sworn evidence of PW3 and the extra-judicial statement regarding the appellant’s age.

See: BENSON ESANGBEDO v THE STATE (1989) 4 NWLR (Pt. 113)57; DANLADI OZAKI & ANOR v THE STATE (1990)1 NWLR (Pt. 124)92 ISAAC SAMBO v THE STATE (1993)1 NWLR (Pt. 300) 399 and SAMUEL THEOPHILUS v THE STATE (1996) 1 NWLR (Pt. 423) 139.

The issue of the trial Court making enquiry into the age of the Appellant with a view to ordering that the Appellant be detained at the Governor’s pleasure could have probably arisen if the Court ordered the production of the case diary for its inspection. This a Court has power to do under Section 122 of the Criminal Procedure Code which is in operation in the Northern States. There is however no corresponding or similar provision under the Criminal Procedure Law applicable to Edo State.

Learned State Counsel has rightly argued that no leave was sought and granted to raise a fresh issue on appeal and so the issue distilled from the additional ground of appeal is incompetent. See: OFFORLETTE v STATE (2000) 80 LRCN 2670.

Although the pronouncement and recording of sentence of death on a person who has not attained the age of 17 when the offence was committed is an issue of law, in order for the appellant to raise it there must be evidence on record which casts a doubt as to his age when he committed the offence. Additional evidence needed to be adduced before an appeal on it can be sustained.

In view of all that I have said, I find that the appeal lacks merit and it is hereby dismissed. The sentence recorded and pronounced on the appellant is hereby affirmed.


Other Citations: 2002)LCN/1208(CA)

Daily Times of Nigeria Plc V. Chief Mrs. A. S. Kusamotu (2002) LLJR-CA

Daily Times of Nigeria Plc V. Chief Mrs. A. S. Kusamotu (2002)

LawGlobal-Hub Lead Judgment Report

GALADIMA, J.C.A.

The applicant brought an application on 20/4/2000, praying for the following:

“1. An Order staying execution of the final judgment of the Lagos State High Court, per Honourable Justice O. O. Obadina (as he then was) delivered on 23rd October, 1998.

ALTERNATIVELY

An order granting stay of execution of the judgment of the Lagos State High Court, delivered in this suit on 23rd October, 1998, upon a liberal term, than the one granted by the trial High court.

ALTERNATIVELY

An order varying the terms of the order made by the Honourable Chief Justice, Christopher Segun, made herein on the 20th day of January, 2000.”

The applicant filed in support of the application, a 12 paragraph affidavit to which were annexed several documents as exhibits, namely notice of appeal, exhibit ‘T01’; ruling of the lower court delivered on 29/1/2000 exhibit ‘T02’.

The respondent filed a counter-affidavit of 31 paragraphs on 5/6/2000, while the applicant filed a reply to the said counter-affidavit on 20/6/2000, made up of 19 – paragraphs and the last annual return/audited account of the appellant filed in 1994, was attached and marked as exhibit DTI”

On 22/4/2002, we heard the application. Mr. Rotimi Jacobs of counsel for the applicant, moved the motion. He submitted that the judgment sum involved was N5 Million and that this sum is colossal to warrant granting liberal terms or condition for the stay of execution of the said order of the lower court. It was submitted by the learned Counsel for the applicant that, if the judgment sum is paid to the respondent she would not be able to refund the said money, if eventually the appeal of the appellant succeeds. Expressing serious financial difficulties the learned Counsel referred to paragraph 18 of the reply to counter-affidavit in which exhibit “DT.1″ was attached. This was an audited account for 1994, showing that the applicant never made any profit since 1993. He submitted that substantial and arguable points of law have been raised in the appeal.

Mr. B. Okafor of counsel for the respondent, opposed the application making reference to the counter-affidavit and relying on paragraph 9 particularly. He said while the applicant has no means to settle the judgment debt, if it loses the appeal, the respondent is a lady of substance, who has the means to refund the applicant if the appeal succeeds. He said the application is incompetent, because the applicant has failed to comply with the order made by the lower court that the judgment debt be paid within the 30 days and they have sought no further extension of the time limit.

It is note worthy that the relevant paragraphs of the affidavit in support of this application are the following:

  1. That I am informed by the appellant/applicant through its Secretary/Legal Adviser – Mr. T. Tamunokonbia and I verily believe him as follows:

(a) That the respondent is a retired employee of Savannah Bank of Nigeria Plc.

(b) That if the judgment sum is paid to the respondent, she would not be able to refund the said money if eventually the appeal of the appellant succeeds.

(c) That if the appellant is compelled to liquidate the judgment sum it will be impossible for it to prosecute its appeal.

(d) That it is a notorious fact that the appellant has not in the past 24 months, been able to pay its staff salaries, owing and accruing to date.

(e) The appellant who started its skeletal publication on or about July, 1999, has not made sales, with attendant lull in its circulation outlet resulting the return of thousands of unsold copies of its publications.

(f) The appellant’s staff strength of over five thousand, are increasingly depleting owing to the appellant’s financial incapacity to meet its arrears of salary payment.

(g) That the payment of judgment sum before determination of the appeal, would throw numerous workers of the appellant/applicant into unemployment market.

(h) Further to paragraph g hereof, payment of the judgment debt before the determination of the appeal would paralyse entirely, the appellant’s business and consequent close down of the entire premises/offices of the appellant.

  1. That I am informed by appellant/applicant through its Secretary and Legal Adviser – Mr. T. Tamunokonbia and I, verily believe him as follows:

i) That the appellant/applicant makes no profit and is unable to keep any surplus aside.

ii) That the last annual return/audited account filed was in 1994, and since then, there has been no annual general meeting and the time the appellant/applicant company made profit last was in 1993.

iii) That the appellant/applicant has no resources from which it can pay the instant judgment debt.

iv) That the appellant/applicant has fixed assets or properties at Kakawa Street, Lagos, Apapa and Ikeja, far above one hundred million naira and the judgment debt within the jurisdiction of this honourable court.

v) That in view of the poor financial position of appellant/applicant, its bankers are unwilling to give any guarantee in favour of the appellant/applicant to liquidate the judgment debt.

vi) That the appellant/applicant is willing to deposit to the honourable court its title document, in respect of its property, either in Lagos Island, Apapa or Ikeja, which value is over 5 Million Naira, the judgment sum.

vii) That if the properties of the appellant/applicant are sold to pay the judgment sum, the appellant/applicant will not be able to recover its property if the appeal eventually succeeds.

  1. That this application will not in any way prejudice the position of the respondent.
  2. That similar application had been made by the appellant/applicant and ruled upon by the trial High Court.”

In the respondent’s counter-affidavit, the following averments have been made in paragraphs 5 – 30 as follows:

  1. That although a similar motion for stay of execution of the judgment of lower court was indeed brought in the lower court ruling on the same was not delivered until 20th January, 2000, contrary to the misrepresentation in the affidavit in support of that first motion.
  2. That because of the deliberate falsehood in the facts deposed by the same Taiwo Oloyede, in the first motion and because we consider the same to be an abuse of the court process us filed on behalf of the plaintiff/respondent a preliminary objection thereto dated 2nd March, 2000. Attached herewith and marked exhibit B1 is a copy of the said preliminary objection filed in this court.
  3. That the first motion was withdrawn by the appellant/applicant on the 19th of January, 2000.
  4. That the ruling of the lower court when eventually delivered on 20th January, 2000, did grant a conditional stay of execution of the judgment; and gave the appellant/applicant 30 days thereafter, within which to pay the judgment debt of five million naira to the respondent, while directing that the respondent give a bank guarantee to the appellant/applicant, for the refund of the judgment sum in the event of appellant succeeding in his purported appeal to this court.
  5. That the said ruling of the lower court is exhibit T02 in the current motion of the appellant/applicant before this court.
  6. That on the 13th day of January, 2000, appellant/applicant did file in this honourable court, through its same counsel a notice of discontinuance of this appeal and caused the same to be served on the respondent through our law offices. Now shown to me and herewith attached and marked exhibit B2 is a copy of the notice of discontinuance.
  7. That after filing exhibit B2, no other or further appeal has been lodged against the judgment of the lower court by the appellant/applicant.
  8. That the appellant/applicant however, wilfully refused to pay the judgment debt, within the thirty days granted by the lower court and has sought no further extension of the time limit.
  9. That on 17th February, 2000, when it was two days to the expiry of the time limited in the ruling of the lower court for the appellant/applicant to pay the judgment debt to the respondent, the appellant/applicant filed in this court a fresh application, dated 16th February, 2000, seeking stay of execution of the judgment of the lower court for the second time. Attached herewith and marked exhibit B3 is our office copy of the said second motion.
  10. That on 2nd March, 2000, Messrs Oluyede & Oluyede of counsel to the respondent, filed a preliminary objection to the second motion for stay, pending appeal having been served earlier with a notice of discontinuance of the appeal.
  11. That on 25th March, 2000, when the second motion and our preliminary objection thereto were slated for hearing, this honourable court granted the appellant/applicant an adjournment to re-appraise the competence of its application in the light of our objection.
  12. That on the 30th April, 2000, when matter came up for our objection aforesaid appellant/applicant filed the current motion for stay of execution and withdrew the second motion for stay of execution.
  13. That I observe that the appellant/applicant has ignored completely, the notice of discontinuance of this appeal and is proposing to proceed as if the appeal is still extant.
  14. That I know as a fact that under the rules of this court once a notice of discontinuance of an appeal is filed, it operates as a dismissal and permanent death of the appeal and such appeal, cannot be resurrected any longer by the court.
  15. That although the respondent was mid-described in exhibit B2 as Alhaji O. Kusamotu instead of Chief (Mrs.) A.S. Kusamotu, it is beyond any doubt that same was filled on this case looking at the suit number indicated in the notice – LD/4534/95.
  16. That I have also inquired in the registry of this court whether any appeal is pending or has even lodged in suit No. LD/4534/95 other than the one involving the respondent/applicant but none was found.
  17. That except for this suit our firm does not represent in the lower court any other person bearing the name Kusanitu in any suit involving Daily Times of Nigeria Plc. in which Daily Times of Nigeria Plc. is an appellant or is involved in any other character in this court.
  18. That I have also observed that two appeal numbers have been interchangeably used by the appellant/applicant in filing processes in this matter on appeal to wit-Appeal No. CA/L/67M.2000 and Appeal No. CA.L/388M/99.
  19. That I have further discovered that the appellant/applicant has been interchangeably reflecting the name of the respondent to the appeal, as either Alhaji O. Kusamotu, or the proper name of Chief (Mrs) A.S. Kusamotu in the processes filed.
  20. That the affidavit in support of the first motion bears the name of Alhaji O. Kusamotu, whereas the motion paper bore the proper name of the respondent
  21. The second motion for stay, dated 16th but filed on 17th February, 2000 “Alhaji O.” in computer print covered with tippex and super-imposed on the same in typewriting and smaller character, the proper title of the “Chief A. S.” followed by her name Kusamotu.
  22. That to the best of my knowledge and belief no steps have been taken by the appellant/applicant to settle record of appeal or satisfy conditions of appeal, either before or since the notice of discontinuance was filed in this appeal.
  23. Contrary to the assumptions in paragraph 7(a) and (b) of applicants affidavit, the respondent is a well to do professional with properties in Lagos inter alia:

(a) 64b Festival Road, Dolphin Estate, Ikoyi.

(b) Two storey building at 32, Ijegun Road, Ikotun.

(c) Six Flats at Adewale Street, Oko-Oba.

(d) An expensive country home at Abeokuta.

All put at about N70m.

  1. Additionally, the respondent is also married to a successful solicitor of over 38 years standing, Alh. S. O. Kusamotu, who is wealthy and is the owner of:

(a) 29 Ladipo Kasunmu Street, worth about N70 million.

(b) No.5 Yabo Close, Garki Abuja, worth about N60 million.

(c) No.10 Station Road, a palatial country home, worth about N50 million.

  1. The appellant in any event is the beneficiary of a deed of indemnity given in its favour by one Chief Toye Coker, purporting to act on behalf of Savannah Bank of Nigeria Plc.
  2. That a preliminary objection raising the incompetence of the conduct of any further appellate or ancillary proceedings (including the motion to which this counter-affidavit is filed in this court in respect of the judgment of O. O. Obadina, J. (as he then was) in suit No. LD./4534/95 delivered on 23rd October, 1998, is being filed simultaneously with this affidavit in the light of exhibit B2.”

Similarly, in their reply to the counter-affidavit the applicant has proffered some explanations for the consideration of this application as follows:

“5. In specific reply to paragraphs 10 and 11 of the counter-affidavit, it is vehemently denied that the alleged notice of discontinuance referred to is in any way referenced this appeal and was not meant to withdraw or discontinue same.

  1. Further to paragraph 5 above, the alleged notice of discontinuance bears a totally different Court of Appeal No. and a different respondent and this shows that the appeal before this honourable court remains intact.
  2. In an attempt by the respondent to make the alleged notice of discontinuance comply with the particulars of this appeal, he altered the Court of Appeal No., and the date thereon but could not alter the parties as the contradictions show in the two notices of discontinuance in the exhibit B1 and B2 attached to the respondent’s counter-affidavit.
  3. With reference to paragraphs 12 and 13 of the counter-affidavit, the appellant/applicant filed a fresh application for stay dated 17th February, 2000, when the trial court in its ruling on similar application re-affirmed the order of the court for the payment of N5 million Naira as damages to the respondent and this said application accounted for the non-payment of the said judgment debt pending the determination of the said application before this honourable court.
  4. In response to paragraphs 14, 15, contrary to respondent’s claims the motion for stay dated 16th February, 2000 and the respondent’s preliminary objection thereto dated 2nd March, 2000, came up on the 20th March, 2000 and not 25th March, 2000.
  5. Further to paragraph, 9 above this honourable court granted an adjournment on the ground that the respondent filed and served his further affidavit dated 20th day of March on the day of the hearing, which necesitated the appellant/applicant’s reaction and therefore an adjournment was granted by the honourable court for this purpose to the 20th April, 2000.
  6. With reference to paragraph 16, on the 20th March, 2000, this honourable court had hinted that it would be more appropriate to bring an alternative prayer for a grant of stay on more liberal or variation of the terms than the trial court and this hint prompted the filing of the instant application and the withdrawal of the then pending application.
  7. Contrary to paragraphs 17, 18, 19, 20 and 21 of the counter-affidavit, the alleged notice of discontinuance was never meant to discontinue this appeal with reference to the apparent contradictions in the appeal No. and the name of respondent which differs from that of the appeal.
  8. In actual fact, the misdescription alleged by the respondent in paragraph 19 with respect to the name of the appropriate respondent is patently false and misleading as the said Alhaji Kusamotu, is respondent in another appeal against the same appellant Daily Times pending in the court 2 of this honourable court with appeal No. CA/L/196/98.
  9. The name Alhaji O. Kusamotu as respondent, appearing on the said notice of discontinuance is deliberate as the appeal involving him and Daily Times is also being handled by our chambers with Chief F.R.A. Williams acting for the respondent, who is the husband for respondent in this appeal.
  10. In the said appeal involving Alhaji Kusamotu as respondent and Daily Times as appellant, the matter has progressed to the stage where the brief of appeal has been filed but only remains to be regularised by application for extension of time and this fact makes it doubtful whether the alleged notice of discontinuance relates to this case.
  11. With reference to paragraph 22, the appeal Nos. referred to were as a result of errors emanating from the registry of this honourable court which issued two different suit Nos. on the same appeal, but which I have later pointed out and has been corrected by the appropriate officials, which has confirmed CA/L/388M/99 as the appropriate number and which mistake had also been previously repeated by the respondents in their own processes before this court.
  12. With reference to paragraphs 23, 24 and 25 of the counter-affidavit, the processes being referred to by the respondent are the processes that have been withdrawn by the appellant/applicant and struck out by this honourable court and the respondent is only fishing for materials to bring the alleged notice of discontinuance to comply with the particulars of this appeal.”

The grant or refusal of a stay of execution by a court of its judgment is discretionary. However, this discretion must be exercised judicially and judiciously. It is settled that both the trial court and the appellate court can exercise the judicial discretion to grant or refuse the stay of the judgment of the trial court. See Kigo (Nig.) Ltd v. Holman Bros. (Nig.) Ltd. (1980) 5-7 S.C. 60; Vincent Standard Trading Co. Ltd. v. Xtodeus Trading Co. Ltd. (1993) 5 NWLR (Pt.296) 675; and Klifco Ltd. v. Philipp Holzmann AG. (1996) 3 NWLR (Pt. 436) 276.Again, while a successful litigant should not be deprived of the fruits of his victory or success, the court may in some appropriate special or exceptional circumstances exercise its judicial discretion in favour of an applicant for stay of execution of its judgment pending the hearing and determination of an appeal. See Vaswani Trading Co. v. Savalakh & Co. (1972) 12 SC 77; Vincent Standard Trading Co. Ltd. v. Xtodeaus Trading Co. Ltd. (supra).

It is also one of the guiding principles that a stay of execution will be granted by the court, where there are grounds of appeal showing substantial issue of law to be decided in the appeal in which the law is to some extent recondite and where either side may have a decision in its favour. See Balogun v. Balogun (1969) 1 All NLR 349; Okafor v. Nnaife (1987) 4 NWLR (Pt. 64) p. 129.

However, some other guidelines the court would consider in granting application for stay of execution have been repeatedly stated in cases decided by the Supreme Court and this court. These guiding principles were enumerated in Okafor v. Nnaife (1987) 4 NWLR (Pt. 64) 129 per Oputa, JSC at p. 136 as follows:

“2. A discretion to grant or refuse a stay must take into account the competing rights of the parties to justice. A discretion that is biased in favour of an applicant for a stay but does not adequately take into account the respondent’s equal right to justice is a discretion that has not been judicially exercised.

  1. A winning plaintiff or party has a right to the fruits of his judgment and the courts will not make a practice at the instance of unsuccessful litigant of depriving a successful one of the fruits of the judgment in his favour until a further appeal is determined: See The Annat Lyle (1886) 11 PD 114 at p. 116 C.A per Bowen, L.J.
  2. An unsuccessful litigant applying for a stay must show “special circumstances” or “exceptional circumstances” eloquently pleading that the balance of justice is obviously weighted in favour of a stay.
  3. What will constitute the “special” or “exceptional” circumstances will no doubt vary from case to case…
  4. The onus is therefore, on the party applying for a stay pending appeal to satisfy the court that in the peculiar circumstances of his case a refusal of a stay would be unjust and inequitable.
  5. The court will grant a stay where its refusal would deprive the appellant of means of prosecuting the appeal:- Emmerson v. Ind. Coope & Co. (1886) 55 L.J. Ch. 905.“It is noted that at the lower court the claim of the respondent was for N100 million Naira. The learned trial Judge awarded N5 million Naira aggravated damages against the appellant for false and malicious publication. At the lower court, an application for stay of execution of judgment was refused, hence the present application in this court. In summary, in the affidavit deposed to in support of this application. The applicant averred that the sum of N5 million awarded against the appellant was such that if the said appellant is compelled to liquidate it would be impossible to prosecute its appeal and would not be able to pay its workers which are over five thousand. This again, according to the appellant, would throw the said workers of the appellant into unemployment market.

In the counter-affidavit of the respondent, it is averred that she is a banker of 27 years experience, and with the financial support of her husband, a successful lawyer of 38 years standing, she would be able to refund the said money, if she loses the appeal. It is shown that the respondent was able to acquire a duplex building at No. 64B Dolphin Estate, phase 2, Ikoyi and Block of 6 flats at No.9, Ogunwole Street, Oko-Oba, Lagos. An expensive country home at Abeokuta. The value of all these properties was put at about 70 million. Besides, the respondent gave list of other properties owned by her husband worth over N70 million.

In a further affidavit the applicant averred that they make no profit and that last time they made profit was in 1993. That they will not be able to prosecute the appeal, if they are made to pay the judgment debt and they have no resources from which they can meet their obligation to their numerous clients.

It is further averred that the applicant obtained indemnity from one Chief Toye Coker, of Savannah Bank of Nigeria Plc.

The applicant denied the alleged notice of discontinuance of their appeal.

The general purpose of granting stay of execution pending determination of appeal is to preserve the res in the case and in doing so, to maintain the Status quo. There is need to preserve the res so that the appeal court is not presented with a fait accompli and the proceedings before it is rendered absolutely nugatory. The question is whether the applicant has shown the existence of special or exceptional circumstances in this case which would warrant the granting of further stay of execution of the judgment of the lower court. Going through the copious affidavits of the applicant, reproduced above, it appears to me that the main reason for asking for a stay is that the applicant is not financially stable now and that if they are made to pay the judgment debt, they will not be able to pay salaries of their workers numbering five thousand. In one breath it is deposed that if the respondent is paid, she would not be able to refund if the applicant succeeds on appeal. I have already set out above some principles, which should guide the court in granting application for stay of execution of judgment.

It seems to me that the applicant has failed to satisfy any of the conditions mentioned above. I have carefully studied the grounds of appeal. I do not think the grounds although arguable, but do not raise recondite or substantial issues of law, sufficient enough to grant a stay of execution unconditionally.

The applicant averred that they have properties worth more than N100 million in various locations in Lagos and yet they find it difficult to pay the judgment debt. They would as a matter of priority, prefer to pay their staff of five thousand, rather than settling the judgment debt. Taking the competing interest of the parties into consideration, I cannot exercise my discretion in favour of the applicant.

There are not special or exceptional circumstances warranting the exercise of my discretionary power. To do this, is to deprive respondent of the fruits of her successful litigation and their lock up funds to which she is prima facie entitled to Arojoye v. U.B.A. Ltd. (1986) 2 NWL R (Pt. 20) 101.

As a general rule, in a money judgment, the only ground for a stay of execution is an affidavit showing that of the damages and costs were paid there would be no reasonable probability of getting them back if the appeal succeeds. This raises a substantial ground and it can be considered as a special circumstance. In the case at hand the applicant has not shown that the respondent will be unable to refund the judgment debt if the appeal succeeds in her counter-affidavit, the respondent has shown conclusively that she is credit worthy. This deposition is not controverted by the applicant. The reason given by the applicant in their affidavit can hardly support any special circumstance.

Bare assertion of poverty simpliciter or impecuniosity of an applicant has never been considered as an exceptional circumstance to warrant the grant of stay of execution of a judgment. See Nwabueze v. Nwosu (1988) 4 NWLR (Pt. 88) 257. But if there is a plea that the applicant cannot prosecute an appeal, if the judgment debt is paid, and it is established that there are no resources, this could be taken as a special circumstance. It has not been shown in the present application that the applicant has no resources from which they can meet their obligations in the appeal. It is not sufficient to depose simply that the applicant has no resources or they have not “made profit since 1993” as done in paragraph 8 of the affidavit in support of this application. The burden is on them to establish this. They must make a full disclosure of their assets and liabilities: See Chris Chukwu v. R. Onyia (1990) 2 NWLR (Pt. 130) 80. This is the only way the court can best exercise its discretion to grant or refuse the stay. It is not the duty of the judgment creditor to show that the judgment debtor has means to pay the debt. He is entitled only to his fruits of his litigation. The burden is on the judgment debtor to satisfy the court that placing his liabilities and obligations against his income and all his assests, he deserves to be granted some equitable relief in regard to his indebtedness. That is why the applicant must not suppress or misrepresent facts. Affidavit of the applicant must present detailed facts with every candour. The applicant in this instant case, should have prepared audited annual statement of account showing its assets which will include its reserve, if any, and liabilities. The applicant has failed to exhibit its last audited account but it failed to do so, either through neglect to disclose relevant fact or supress them. I am of the film opinion that the applicant has not shown strong or exceptional circumstances so as to grant a stay of execution of the judgment unconditionally. However, I have to consider the fact that the applicant has proposed alternative prayers, namely to either grant a stay of execution on more liberal terms than the one granted by the trial court or to make an order varying the terms of the earlier order made by Segun (CJ) on 20/1/2000. Perfectly, this I can do by virtue of provision of section 18, Court of Appeal Act, Cap. 75, Laws of the Federation of Nigeria, 1990. It provides;

“18. An appeal under this part shall not operate as a stay of execution, but the Court of Appeal may order a stay of execution either unconditionally or upon the performance of such conditions as may be imposed in accordance with rules of court.”

In the circumstance, I would have used my discretion to order conditional stay upon payment of the judgment debt into the court or upon furnishing a bank draft. But in view of the poor financial position of the applicant, even as disposed to in paragraph 8(v) of the affidavit in support its bankers are unwilling to give any bank guarantee. In paragraphs 8(iv) & (vi), applicant has shown that they have fixed assets or properties at Kakawa Street, Lagos, Apapa and Ikeja, far above N100 million and they are willing to deposit in this court, the title documents in respect of these properties either in Lagos Island, Apapa or Ikeja, which value is over N5 million Naira, being the judgment.

In the circumstances, I would steer a middle course and balance up the competing interest of the parties. Accordingly, I grant order staying the execution of judgment of Obadina, (J.) (as he then was) delivered on 23/10/98, upon the condition that the applicant shall within three weeks from today, deposit its title document with the Deputy Chief Registrar of this court, in respect of its property, either in Lagos Mainland, Apapa, or Ikeja, which value is over N5 million Naira, subject to proper evaluation by qualified Estate Valuer of any of such property so chosen for this purpose. The charges for the services of the Estate Valuer is to be borne by the applicant.


Other Citations: 2002)LCN/1207(CA)

Chijioke Ubani & Anor V. The State (2002) LLJR-CA

Chijioke Ubani & Anor V. The State (2002)

LawGlobal-Hub Lead Judgment Report

OGEBE, J.C.A. 

The two appellants and Abaitha Okendu Ubani had appealed to this court, against their conviction and sentence of death for the offence of murder. Separate briefs were written for each of the appellants.

The appeals were taken on the 30th of April, 2001, and judgment was delivered on the 12th day of July, 2001, in respect of Abaitha Okendu Ubani alone by mistake. It was after the judgment that the learned Counsel for the appellants drew our attention to the mistake and we had to re-hear the appeals of the remaining two appellants.

It is advisable that where appellants are tried together by a lower court as in this case, a single brief in respect of appellants should be filed in order to avoid this kind of mistake. While it is the law that notice of appeal must be filed separately in respect of each appellant in a criminal matter, there is no law prohibiting the filing of a joint brief in respect of several appellants in a criminal matter where their interests are the same and not in conflict. See Order 6 rule 6 of the Court of Appeal Rules which reads:

“6. All parties, whose interests are identical or joint shall file joint briefs, and separate briefs may be filed only by those parties whose interests are separate or in conflict.”

On arraignment the present two appellants and four others were charged with conspiracy contrary to section 516A of the Criminal Code, Cap. 30, Vol. II of the Laws of Eastern Nigeria applicable to Abia State, and kidnapping contrary to section 364B of the Criminal Code.

At the close of the prosecution’s case the learned trial Judge, Isuama, J., on his own altered the charge to one of murder. The case of the prosecution was that the appellants, co-accused and others now at a large went to the house of the deceased, Alison Abajuo, who had earlier been warned to vacate the premises he was living failing which he would face dire consequences, descended on him and beat him mercilessly until he fell down. They dragged him to the house of one Erondu of Ajasu village. As a result of their aggravated assault the victim died and was buried near a pit latrine.

At the trial the appellants opted not to go to the witness box. The appellants and other co-accused denied the charge of murder. The trial court convicted them and sentenced them to death.

Dissatisfied with their conviction the appellants appealed to this court and the learned Counsel for them filed a brief of argument in respect of each of them and formulated the following issues for determination:

“1. Was the charge of murder proved. If the answer is in the affirmative, were the appellants implicated in the murder?

Was the evidence before the learned trial Judge enough to lead to one irresistible conclusion and to warrant a conviction of murder by circumstantial evidence?”

The brief in respect of each of the appellants is identical, word for word. That underscores my earlier remark that a joint brief should have been filed for all the appellants. It was a waste of paper and energy to repeat the brief in several places when one joint brief would have been enough.

The respondent also filed a brief of argument and identified two issues for determination as follows:

“1. Whether there was sufficient evidence to sustain a charge of murder against the accused persons.

Whether the case was otherwise proven (sic) beyond reasonable doubt.”

The only issue in this case, is whether there was sufficient evidence to sustain the charge of murder against the appellants.

Now, in the course of the trial in the court below the six accused persons including of course the appellants not only pleaded innocent of the charge, but denied having anything to do with the death by wilful and unpremeditated killing, otherwise the murder of the deceased, Alison Abajuo. The evidence of the P.W.1 and P.W.2, the daughter and the wife respectively of the deceased is emphatically that it is the accused persons, who perpetrated the dastardly act of aggravated assault which resulted in the death of the deceased. They were unshakeable on this singular testimony. The learned Counsel for the accused persons had tendered the statement to the police of these two witnesses to show that they had earlier made statements inconsistent with their testimonies before the court. It should be pointed out that it is not every discrepancy of a witness’s testimony vis-‘a-vis the ones made earlier on, that taints or stigmatizes the evidence of a witness, if it is not pejorative and has inconsequential effect on the substantiality of his testimony. A testimony is substantial and shall be given the effect of its strength, if it goes to the merit of the case in divulging the truth of the matter and has or possesses great convincing quality or characteristics. It is evidence that has clarity and does not lend itself to obscurantism. Such evidence that has vigour and is not beclouded with nebulous or vague attributes.

Therefore, where there exists statements which merely differ marginally in content and do not inflict any harm on the quality of the evidence, such discrepancy where it exists cannot definitely constitute a material contradiction. Let me set out some excerpts from the statement of P.W.1:

“As they were dragging him my father shouted and myself and my mother came out and saw them dragging him. They were beating him, they tore his cloths and left him naked. They were armed with gun, matchets and sticks. When myself and my mother saw this we started shouting and we tried to rescue my father but they refused and beat me up. One Nwaeze Nwogwugwu used the muzzle of his gun and hit me on my right hand.”

She made a second statement, much later i.e. on 4/4/91. The statement of the P.W.2 corroborated the statement of P.W.1 as regards to act of being taken away from the house which was followed by incessant beating and being dragged along the road. The statements of these witnesses when read without prejudice with their evidence in court can be seen to be identical. Of course what is not certain is whether the man died on the way or at wherever he was taken to. In his judgment the court below held as follows:

“Furthermore, P.W.1 and P.W.2 were consistent both in chief and under cross examination during their evidence before the court that the deceased was crying when the accused persons were beating him but that at the time his body was being dragged away by the accused he did not cry or shout. It simply raises the inference that the deceased had died in the hut or the sport where the accused persons attacked him with matchets, club… The evidence of the prosecution remains by and large uncontradicted and unchallenged. This evidence is very strong, overwhelming and compelling.”

To the contention of the appellants that there were contradictions in the evidence of the witnesses of the prosecution, the respondent’s counsel submitted that there was no obligation on the part of the prosecution not to assume the death of the deceased if he was abducted alive by a group of persons and the person has not been seen again after several years, contending that it was then 9 years, since the incident of abduction and merciless beating and yet the said Allison had not been produced. Of course, I am not unaware that where the testimony of a witness viewed as a whole contains patently clear contradictions and even improbabilities as to furnish a reasonable ground for doubting his credibility the trial court could reject his testimony. Besides, the evidence of a party to a case or even other interested witnesses should generally not be disregarded as considered inherently improbable in the absence of conflicting proof of circumstances justifying doubt as to where in particular there exists some minor discrepancy which does not touch the main issues in question. I shall pause here and advert my mind to the issue of the body found.

The learned trial Judge had stated as follows in his judgment:

“Put more succinctly, his abductors have not produced him. The inference that the deceased person is dead on these facts is compelling. It is supported by logic and law.”

In this case, the medical evidence was of no use as to the identity of the person whose consumed body was found near a pit latrine of the convicts. The medical doctor who examined the decomposed body was honest enough to say that it was not possible whether the body was that of the deceased – a man or that of a woman. This of course shows the lack of scientific and forensic analysis in our criminal trials in this country with the result that the court of trial invariably would be left to conjecture. However, in the case of Alarape v. State (2001) 84 L.R.C.N. at 634; (2001) 5 NWLR (Pt.705) 79, Iguh, JSC said:

“I think I need to emphasize that while medical evidence to prove the cause of death is desirable in homicide cases, this is not absolutely essential, but, to make the accuse criminally liable in a case of murder, there must be clear evidence that the death of the deceased was the direct result of the act of the accused. See R. v. Johnson Nwokocha (1949) 12 WACA 453. Medical evidence in proof of death is not essential in circumstances where:

(i) There is evidence of the death of the deceased; and

(ii) There is evidence that the death is as a result of the unlawful and intentional act of the accused person.

See Oka v. State (1975) 9-11 SC 17, Akpan v. State (1994) 25A L.R.C.N. 137; (1994) 6 NWLR (Pt. 368) 347 at 351; Babuga v. The State (1996) 7 NWLR (Pt. 460) 279. Death can be established by sufficient evidence other than medical evidence showing beyond reasonable doubt that death resulted from the particular act of the accused. See Azu v. The State (1993) 6 NWLR (Pt. 299) 303, Akpuenya v. State (1976) 11 SC 269 at 278; Ayinde v. State (1972) 3 SC 153, Essien v. State (1984) 3 SC 14 at 18, Adekunle v. State (1989) 4 NWLR (Pt. 123) 505 at 516.”

There are two elements in this case;

(a) whether the evidence of the star witnesses show that the deceased died at the scene of the crime including at the time he was being dragged along the road.

(b) whether he died hereafter.

These propositions contain the elements of direct or circumstantial evidence. The star witnesses stated that the accused persons including the appellants were directly responsible for the death. From the evidence available there is also the possibility of proof which includes circumstantial evidence. This may be why the learned trial court after stating that the star witnesses evidence were unshakeable and not even challenged beside the bare denial of the accused persons, stated that it was about 9 years the violence was done to the person of the deceased and his eventual abduction, during the time be was being dragged along the road took place, yet he had not been found and therefore the necessary inference is that the people who beat him mercilessly with clubs, butts of gun and other vicious weapons and dragged him along killed him. It must be stated that the admissibility of circumstantial evidence depends on whether it affords the basis for rational explanation of another fact. Therefore, in order to sustain a conviction on circumstantial evidence all the circumstances proved must be consistent with the hypothesis that the accused is guilty and at the same time inconsistent with the hypothesis that he is innocent or such as to exclude every other reasonable or rational hypothesis. It should have nothing to do with guesswork or suspicion. It is almost irresistible to state that if the persons, including the appellants did not kill the deceased on the spot, then there is almost irresistible presumption that he died later in their hands and they made away with his body. It should be noted that circumstantial evidence to be used as basis of conviction should be weighed with great caution particularly as in this ease where the crime is that of culpable homicide. Such evidence must have the quality or feature of great probative value and generally a conviction founded upon it may be sustained more particularly if the evidence is properly connected and other legal requirements have been met. It cannot be doubted that in this case the appellants along with others convicted are to my mind directly, circumstantially and inferentially connected with the death of Alison Abajuo. I say this because in this case there are opportunities and possessions of the means of perpetrating the inhuman and atrocious act wrecking violence on the person of the deceased. I might comment that in the case such as this it is surprising that the accused persons did not give evidence on oath. This is an aside though.

The appellants contend that the case has not been proved beyond all reasonable doubt. With greatest respect, I do not share this optimism or submission. The question whether a case has been proved beyond all reasonable doubt must be premised on the appraisal of all evidence adduced and which have been seen to have weighed singularly heavily against the accused. It is based on a rationality arising out of the circumstances of the case that by all stretch of imagination the accused persons were the persons who committed the crime. See Tulu v. Bauchi N.A. (1965) NMLR 343; Rahman v. Commissioner of Police (1973) NMLR 87. This is because proof beyond all reasonable doubt is proof that precludes every reasonable hypothesis except that which it tends to support and it is proof which is wholly consistent with the guilt of the accused and inconsistent with any other rational conclusion. Therefore, in a criminal trial for evidence to warrant or shore up conviction, it must exclude beyond all reasonable doubt every other conceivable imaginable state of affair other than that of the accused guilt for it goes without saying that an accused shall be entitled to acquittal of crime charged if conclusion for conviction is not the only reasonable interpretation of which the facts adduced against him are susceptible. In the case before us, I have no doubt in my mind that the appellants were rightly convicted and sentenced. I dismiss the appeal and confirm the judgment and sentence of the court below.


Other Citations: 2002)LCN/1206(CA)

Atayi Farms Ltd V. Nigeria Agricultural Co-operative Bank Ltd & Anor (2002) LLJR-CA

Atayi Farms Ltd V. Nigeria Agricultural Co-operative Bank Ltd & Anor (2002)

LawGlobal-Hub Lead Judgment Report

OBADINA, J.C.A.

This is an appeal, against the decision of the Benue State High Court, sitting at Makurdi, as contained in the ruling of Puusu, J. dated 12th of June, 1998.

The appellant was the plaintiff, while the 1st and 2nd respondents were the defendants at the trial court. On 12th day of February, 1998, the trial court entered judgment in the sum of N2,051,308.44 (Two Million, fifty one thousand, three hundred and eighty Naira, forty-four Kobo) in favour of the plaintiff/appellant, against the defendants/respondents, jointly and severally.

By a motion No. MHC/83m/98, dated the 27th day of February, 1998, and filed on 2nd March, 1998, the 1st defendant/respondent applied to the trial court, for an order staying the execution of the judgment. The motion came up for argument on the 18th of March, 1998. It was argued by the parties and adjourned to 24th of April, 1998, for ruling.

Before the date of the ruling, precisely on the 1st of April, 1998, the 2nd defendant/respondent, by motion No. MHC/133m/98, also applied for an order staying the same judgment of 12th February, 1998, pending an appeal to this court. On the 24th of April, 1998, the learned trial Judge adjourned the ruling to 5th of May, 1998, by saying:-

“The matter is further adjourned to 5th May, 1998, as I think it is better to treat the two applications at once.”

No objection was taken by any of the parties to the treating of the two applications at once, as stated by the trial Judge. On the 5th of May, 1998, the motion N0.MHC/133m/98 came up for hearing. The motion was argued by the parties and the trial Judge adjourned the rulings in the two motions to 12th of June, 1998. On the 12th of June, 1998, the learned trial Judge gave a short ruling to cover the two motions. The ruling reads as follows:-

“This ruling concerns two motions separately filed and argued having arisen as a result of a judgment delivered on 12th February, 1998, in suit No. MHC/75/1993 between the judgment creditor/respondent against the two judgment debtors/applicants. In both motions, the applicants are praying for an order staying the execution of my judgment in the suit pending the outcome of the appeals filed against the judgment for the total sum of N2,053,000.00 jointly and severally against the applicants.

The summary of grounds for the applications as disclosed by the affidavit evidence of the two applicants, are that there are substantial issues of law to be determined on appeal and that, the respondent will not be in a position to pay back the judgment sum, should the appeal succeed. However, the respondent has opposed the two applications on the grounds, that the grounds of appeal do not raise any recondite points of law and that the respondent would be in good position to pay the judgment sum should the appeal succeed.

Each of the applicants filed six grounds of appeal, five of which are grounds of law and one of the grounds is a complaint about double award. I deem it unnecessary to reproduce the grounds of appeal, but in view of the grounds of appeal and the huge judgment sum involved, I am inclined to grant and I hereby, grant the application for a stay of the execution pending the determination of appeal by the Court of Appeal.”

It is against this ruling of 12th of June, 1998, that the plaintiff/appellant appealed to this court.

The appellant filed four (4) grounds of appeal, from which he formulated three (3) issues for determination. The issues are as follows:-

  1. Whether the learned trial court did not err in law, which error occasioned a miscarriage of justice, when it unilaterally consolidated motion No. MHC/133m/98 and motion No. MHC/83m/98 as if both motions were supported by the same facts and they raised the same issues.
  2. Whether the trial High Court did not err in law and which error occasioned a miscarriage of justice when it attached weight to paragraph 2 the affidavit in support of motion No. MHC/83m/98, when the said paragraph was contrary to the mandatory provisions of section 89 of the Evidence Act, 1990.
  3. Whether an application for stay of execution can be granted on a mere finding that the applicant’s grounds of appeal are grounds of law and that the judgment sum is huge.

The learned Counsel for the 1st respondent adopted the issues formulated by the appellant in his brief. The learned counsel for the 2nd respondent in his own brief formulated two (2) issues for determination in the following terms, namely:-

(1) Whether the consolidation of the rulings in the separate motions for stay filed by the respondents occasioned a miscarriage of justice.

(2) Whether the lower court acted judicially and judiciously when it granted the stay.

A close study of the issues shows that issue No.1 formulated by the appellant and issue No.1 raised by the 2nd respondent are similar and the same in substance. They both relate to the question of whether the consolidation of the two motions was proper or it occasioned a miscarriage of justice.

In arguing the issue the learned Counsel for the appellant referred to Order 34 rule 6(1) of the High Court of Benue State (Civil Procedure) Rules Edict, 1988 and submitted that the trial court could only exercise the jurisdiction to consolidate the two motions when-

(i) The issues are the same in all the actions;

(ii) The issues can be properly tried together; and

(iii) The issues can be determined at one and the same time.

He said that the power of the court could not be exercised where any of the pre-conditions was absent. He referred to the two motions in question and submitted that the issues for determination were different. He referred to the motion No. MHC/83m/98 and argued that the issues for determination in the motion were-

(1) Whether the court would rely on paragraph 2 of the affidavit of Odo Alagi in support of the said motion, when the said paragraph did not comply with section 89 of the Evidence Act;

(2) Whether the applicant made a full disclosure of his income; and

(3) Whether the applicant’s grounds of appeal raised substantial issues of law for determination of the Court of Appeal.

He argued that the issue that arose for determination of the trial court in motion No. MHC/133m/98 was whether the grounds of appeal filed by the applicant raised substantial issues of law. He submitted that the issues in the two motions were not the same as the first and second pre-conditions were not satisfied. He submitted that since the first and second pre-conditions have not been satisfied, the trial court was wrong when he proceeded to determine the two applications in the same ruling without determining the various issues raised in each of the applications. He urges the court to allow the appeal.

The learned Counsel for the 1st respondent submitted that the learned trial Judge acted properly when he consolidated two applications. He referred to Order 34 rule 6(1) of the Benue State High Court (Civil Procedure) Rules Edict, 1988. He argued that the two motions fell squarely within the contemplation of the said Order 34 rule 6(1) of the rules. He referred to the record of appeal where the learned Judge ordered that the two motions be treated together or at once and argued that it was not correct that the Judge consolidated the motion suo motu. The appellant did not object to the applications being treated together. He submitted that the appellant was estopped from complaining about the consolidation.

The learned Counsel for the 2nd respondent in his brief argued that the action, the judgment of which was stayed by the court was instituted against the respondents jointly and severally; the judgment was given against the respondents jointly and severally and the two applications were for the stay of the said judgment. He argued that it would make no sense to have considered the rulings on the two motions separately in view of the facts that the issue was the same and the subject matter was the same. He urged the court to dismiss the appeal.

The main contention of the appellant is that the learned trial Judge was wrong in Law when he suo motu consolidated the two motions for stay of execution, when the two motions were supported by separate affidavit evidence.

Order 34 rule 6 of the Benue State High Court (Civil Procedure) Rules Edict, 1988 makes provisions with respect to consolidation of actions.

It provides inter-alias as follows:-

6(1) Actions pending in the High Court may be consolidated by order of the court or a Judge in chambers, where it appears that the issues are the same in all the actions and can therefore, be properly tried and determined at one and the same time.

(2) An order to consolidate may be made where two or more actions are pending between the same plaintiff and the same defendant, or between the same plaintiff and different defendants or between different plaintiffs and different defendants.

Provided that where actions are brought by the same plaintiff against different defendants, they shall not be consolidated without the consent of all the parties unless the issues to be tried are precisely similar.”

A careful reading of Order 34 rule 6(1) of the Rules shows that when actions are pending before the High Court, the court has a discretion to consolidate the actions where:-

(i) The issues are the same in the actions; and

(ii) The actions can be properly tried and determined at one and the same time.

Order 34 rule 6(1) of the Rules clearly shows that the discretion is that of the court. The consent or concurrence of the parties thereto is not required. Where however, the actions are brought by the same plaintiff against different defendants, the court cannot consolidate the actions without the consent of the parties; unless, of course, the issues to be tried are precisely similar- see Order 34 rule 6(2) of the Rules.

The contention of the appellant is that the consolidation was made without the consent of the parties, and the issues to be tried were not precisely the same.

The first approach in resolving the issue of consolidation or non-consolidation the interpretation of Order 34 rule 6 sub-rules 1 and 2 of the High Court of Benue State (Civil Procedure) Rules Edict, 1988, which provides that:-

(1) Actions pending in the High Court MAY be consolidated by order of the court or a Judge in chambers where it appears that the issues are the same in all the actions and can therefore be properly tried and determined at one and the same time.

(2) That an order to consolidated MAY be made where two or more actions pending between the same plaintiff and same defendant or between the same plaintiff and different defendants.”

The essence of interpretation of a statute is to get at the intention of the draftsman through the words actually used. In Erastus Obioha v. Iyibo Kio Dafe (1994) 2 NWLR (Pt. 325) 157 at 180 to 181, this court, per Onalaja, J.C.A., interpreted the word “MAY” as follows:

“In the interpretation of a statute the cardinal principle is to discover through the words used in statute, law, decree, Act and Edict the intention of the draftsman, when the matter that calls for interpretation is a word like, in the instant appeal with the word “MAY” the whole section is to be read together without taking the word out of con in trying to discover the intention of the draftsman… Whenever a statute creates a duty the first primary question to my mind for judicial decision, is what is the sanction that has been provided for its breach. No statute creates an obligation without anticipating a breach. Is there any sanction? If there is, then it is mandatory. It is absolute. Where the court cannot interfere to compel performance or indeed punish the breach of duty the Act is directory – see Ifezue v. Mbadugha (1984) 1, SCNLWR 427; Ijebu Ode Local Government v. Adedeji Balogun & Co. Ltd. (1991) 1 NWLR (Pt. 166) 136… to interpret the word “MAY” one has to look in depth into the con in which the word appears as it must be the controlling factor whether it is mandatory or directory.”

Still on the word ‘may’ whether it is mandatory or directory or discretionary, the learned author of Black’s Law Dictionary 5th Edition defines the word “MAY” at page 863 as follows:

“MAY-An auxiliary verb qualifying the meaning of another verb by expressing ability, competency, liberty, permission, possibility, probability or contingency. U.S. v. Lexington Mill & Co. 232 US. 399, 345 CT. 337,340 58 LED 658. Regardless of the instrument however, whether constitution, statute, deed, contract, or whatever courts not infrequently construe may as ‘shall’ or ‘must’ to the end that justice may not be the slave of grammar. However, as a general rule, the word may will be treated a word of command unless there is something in con or subject-matter of act to indicate that it was used in such sense. In construction of statutes and presumably also in construction of federal rules word ‘may’ as opposed to ‘shall’ is indicative of discretion or choice between two or more alternative, but con in which word appears must be controlling factor.

The word ‘may’ was interpreted by the Supreme Court by Kayode Eso, JSC, in Alhaji Chief A. B. Bakare v. A.-G., Federation & 2 Others (1990) 5 NWLR (Pt. 152) 516, to be directory and not mandatory. From the plethora of the judgments of the Supreme Court and Court of Appeal to interpret the word ‘MAY’ one has to look in depth into the con in which the word appears, as it must be the controlling factor whether it is mandatory or directory.

Applying the above to the instant appeal, looking in depth at the provision of Order 34 rule 6(1) and (2) of the Benue State High Court (Civil Procedure) Rule Edict, 1988, the word may therein is absolutely discretionary. In actions pending before the court, the trial court has a discretion to consolidate the actions, where it appears that the issues are the same in all the actions and can therefore, be properly tried and determined at one and the same time. Let us now critically look at the parties, the subject-matter and the issues in the instant appeal.

In suit No. MHC/75/93, the appellant as plaintiff instituted an action against the respondents jointly and severally claiming in paragraph 31 of his statement of claim a total sum of three million, two hundred thousand Naira (N3,200,000)as special and general damage:- see pages 8-9 of the record of appeal. At the end of the trial, the learned trial Judge in his considered judgment entered judgment for the plaintiff/appellant against the respondents jointly and severally in the sum of N2,051,308.44 (Two million, fifty one thousand, three hundred and eight Naira forty-four Kobo). The defendants/respondents then appealed against the judgment. By motion No. MHC/83m/98, the 1st defendant/respondent applied on the 2nd day of March, 1998, for an order staying the execution of the judgment delivered on the 12th of February, 1998. The application was heard on the 18th of March, 1998, and ruling was adjourned to 24th of April, 1998.

On the 1st day of April, 1998, before the date fixed for ruling in the application for stay brought by the 1st defendant/respondent, the 2nd defendant/respondent also filed a motion No. MHC/133m/98, praying for an order staying the execution of the said judgment in No. MHC/75/93 delivered on the 12th February, 1998. The application came up for hearing on the 24th April, 1998, a date earlier fixed for ruling in the motion filed by the 1st defendant/respondent, but the learned Counsel who filed it on behalf of the 2nd defendant/respondent wrote for adjournment. Before adjourning the application the learned trial Judge stated as follows:-

“The matter is further adjourned to 5th May, 1998, as I think it is better to treat the two applications at once.”

No objection was taken by any of the parties, or indeed, by the appellant to the order of the court to treat the two applications at once.

The application as well as the ruling in the application by the 1st defendant/respondent was adjourned to 5th of May, 1998. On the 5th of May, 1998, the said application by the 2nd defendant/respondent was heard by the learned trial Judge and rulings in the two applications were adjourned to 12th of June, 1998. The learned trial Judge wrote one ruling in respect of the two applications.

The first question that calls for an answer by the court is whether the trial Judge was right in treating the two motions together; in other words, whether the trial Judge was right when he suo motu, consolidated the two applications.

As stated earlier on, in this judgment, Order 34 rule 6(1) of the Benue State High Court (Civil Procedure) Rules Edict, 1988 gives the court discretion to consolidate actions pending before the court where it appears that the issues are the same in all the actions and can therefore be properly tried and determined at one and the same time.

The main purpose of consolidation is to save costs and time and therefore, it will not usually be ordered unless there is some common question of law or fact bearing sufficient importance in proportion to the subject matter of the action to render it desirable that the whole should be disposed of at the same time. See Diab Nasr v. Complete Home Enterprises (Nig.) Ltd. (1977) 5 SC 1 at 11; Payne v. British Time Recorder Co. (1921) 2 K.B. 1 at 16; Daws v. Daily Sketch and Sunday Graphic (1960) 1 WLR 126 or (1960) 1 All E.R. 397.

In the instant case on appeal, the judgment dated 12th February, 1998, was against the two respondents jointly and severally. The judgment is not severable. The two applications in question are for stay of execution of the same judgment. The parties to the judgment and to the two applications are the same. The issue for the determination in the two applications, namely – stay of execution are the same and the res to be protected by the two applications are the same.

The learned Counsel for the appellant argued that the issues for determination in the two motions were not the same. He referred to paragraph 2 of the affidavit of Odo Alagi in support of the motion. He said the affidavit did not comply with section 89 of the Evidence Act; and said that the applicant’s grounds of appeal raised substantial issues of law as the issues raised in motion No. MHC/83m/98 and that those issues were different from those raised in the other motion No. MHC/133m/98.

I think there is a misconception on the part of the learned Counsel for the appellant with respect to what is meant by issue that must be the same when considering whether or not to consolidate two actions, Order 34 rule 6(1) of the Benue State High Court (Civil Procedure) Rules Edict, 1988, says – “Actions pending in the High Court may be consolidated by order of the court or of a Judge in chambers where it appears that the issues are the same in all the actions and can therefore be properly tried and determined at one and the same time.” The word issues, within the con of this case mean the subject matter of the motions to be consolidated, an order for stay of execution. It does not mean the evidence required to prove the motion as argued by the learned counsel to the appellant by his reference to paragraph 2 of the affidavit in support of the motion No. MHC/83m/98.

The learned author of Essays on Civil Proceedings by A. Obi Okoye, Volume 1 page 290, paragraph 293 has the followings to say:-

“An order for consolidation of actions is one of convenience and at the discretion of the court. If a Judge consolidates some suits, he need not be the one that will try the actions; but the trial Judge is till at liberty to vary the order. The object of consolidation is to save time and costs. To consolidate there should be some common questions of law or fact bearing sufficient importance in proportion to the rest of the subject-matter of the actions to render it desirable that all the suits should be disposed of at the same time.”

Paragraph 2 of the affidavit in support of the motion No. MHC/83m/98 being complained of by the appellant is not the issue for determination by the motion but evidence in proof of the issue for determination, namely, the stay of execution of the judgment dated 12th February, 1998. The evidence in support of the motion No. MHC/83m/98 may not necessarily be the same as the evidence in support of the motion No. MHC/133m/98 for stay of execution of the same judgment dated 12th February, 1998. The issue for determination of the court in the two motions is stay of execution of the judgment in suit No. MHC/75/1993 dated 12th February, 1998.

Consolidation of suits is a measure adopted to save multiplicity of actions with the attendant costs where one action would serve to determine the rights of a number of persons where the said persons have the same interest in one cause or matter. It is a measure purposely adopted for the convenience of the parties. See Lediju v. Odulaja (1943) 17 NLR 15; therefore, an order of consolidation will not be made unless there is some common question of law or fact bearing sufficient importance in proportion to the rest of the subject of the action to render it desirable that the whole actions should be disposed at the same time. In the two motions in the instant case, the common question to be determined or the deciding factor is the stay of execution of the judgment dated 12th February, 1998. See Ekun v. Messrs A. Younan & Sons (1959) WRNLR 190; Nasr v. Complete Home Enterprises (Nig.) Ltd. (1977) 5 SC 1; Nigerian Engineering Works Ltd. v. Denap Ltd. & Other (1997) 10 NWLR (Pt. 525) 481 at 515.

In the circumstances, it is my view that the parties to the two motions are the same; the issues are the same and there are some common question of law bearing sufficient importance in proportion to the rest of the subject matter of the motions to render it desirable that the motions should be disposed of at the same time. Therefore, the order of the trial Judge made on the 24th of April, 1998, to treat the two applications at once was properly made. See Nasr v. Complete Home Enterprises (Nig.) Ltd. (supra); see also Nigerian Engineering Works Ltd. v. Denap Ltd. & Other (supra); Daws v. Daily Sketch (1960) 1 All E.R. 397.

In that regard, I am of the view that having regard to the provision of Order 34 rule 6(1) of the Benue State High Court (Civil Procedure) Rules, the learned trial Judge was right, when he consolidated the two motions as he did. I am unable to see any miscarriage of justice being suffered by the appellant and neither did the appellant show to the court any miscarriage of justice suffered by him.

Issue No.2

“Whether the trial High Court did not err in law and which error occasioned a miscarriage of justice, when it attached weight to paragraph 2 of the affidavit in support of motion No. MHC/83m/98, when the said paragraph was contrary to the mandatory provisions of section 89 of the Evidence Act, 1990.”

In arguing the issue under consideration, the learned Counsel for the appellant submitted that the learned trial court was in error in law, when it declined to strike out paragraph 2 of the affidavit in support of the motion No. MHC/83m/98, for failure to comply with section 89 of the Evidence Act. He referred to paragraph 2 of the said affidavit and argued that the deponent gave reasonable particulars in respect of his informant as the Makurdi Branch Manager of the appellant bank, but failed to disclose the name of the Manager. He argued that any paragraph of an affidavit that offended against any mandatory provisions of the Evidence Act, ought to be struck out or ignored. He submitted that the learned trial Judge was in error when he did not strike out the said paragraph 2 but proceeded to attach weight to it. He urged the court to allow the appeal.

The learned Counsel for the 1st respondent in his brief submitted that paragraph 2 of the motion No. MHC/83m/98 did not offend section 89 of the Evidence Act. He referred to the said paragraph 2 of the said affidavit and argued that the deponent named the source of his information at the Makurdi branch manager of the 1st respondent bank. The learned Counsel conceded that the name of the manager was not mentioned in the affidavit, but he argued that the omission did not derogate from the requirement of section 89 of the Evidence Act. The learned counsel further argued that appellant filed a counter-affidavit and replied to the issues contained in paragraph 2 aforesaid. He submitted that the appellant was estoppped from complaining about the said paragraph 2. He further submitted that the affidavit was saved by section 84 of the Evidence Act. He referred to Order 2 (1)(i) of the High Court of Benue State Civil Procedure Rules and argued that the trial court treated the non-strict compliance as mere irregularity in line with Order 2(1)(i) of the Rules.

In his own argument in his brief, the learned Counsel for the 2nd respondent argued that the issue of paragraph 2 of the affidavit in support of the motion No. MHC/83m/98 is a technical one and is subsidiary to the main issue of whether the lower court should have granted the applications. He argued that the 1st respondent is a limited liability company acting through the instrumentality of people. He said, it was not disputed in the counter affidavit that the 1st respondent had a branch manager who on 27th February, 1998, in the chambers of the 1st respondent’s solicitors, gave information to the deponent, Odo Alagi. He submitted that the appellant was deemed to have accepted and admitted the fact of the existence of the branch manager. He referred to the case of Onuzulike v. C.D.S. (Anambra) (1992) 3 NWLR (Pt. 232) 791 at 807. He argued that what is important is the source of the information. See Osain v. Flour Mills of Nigeria (1968) All NLR 432. He urged the court to dismiss the appeal.

The question that calls for an answer by the court is whether paragraph 2 of the affidavit in support of the motion No. MHC/83m/98 offends section 89 of the Evidence Act and should be struck out.

Section 89 of the Evidence Act, provides as follows:-

“When such belief is derived from information received from another person, the name of his informant shall be stated, and reasonable particulars shall be given respecting the informant, and the time, place and circumstances of the information.”

In paragraph 2 of the affidavit in support of the motion No. MHC/83m/98, the deponent, Mr. Odo Alagi deposed as follows:-

(2) That I am informed by the Makurdi Branch Manager of the applicant, Mr… in chambers on the 27th February, 1998, at 5.30pm of the following facts and I verily believe him.

(a) …………………………..

(b) …………………………..”

The main contention of the appellant is that failure of the deponent to mention the name of the Makurdi branch manager of the 1st respondent/applicant is fatal to the affidavit, as it offends the provisions of section 89 of the Evidence Act.

It is obvious that the information contained in paragraph 2 of the affidavit in question, as quoted above was derived from sources other than the personal knowledge of the deponent. This brings me to the case of Chief R.I. Osian v. Flour Mills of Nigeria Ltd. (1968) 2 All NLR 13 at page 15, where the court, Kazeem, J. (as he then was) interpreted section 87 and 88, of the then applicable Evidence Act, which are in pari materia with sections 88 and 89, of the Evidence Act, Cap. 112 of the laws of the Federation, 1990. The court stated as follows:-

“Where the information contained in an affidavit is derived from source other than the personal knowledge of the deponent, he must state the source of the information and belief in compliance with sections 87 and 88 the Evidence.”

The point must be made that the emphasis is on ‘the source’ of the information. In this respect, it is pertinent to recall the views expressed by Lord Alverstone, CJ. (with which I entirely agree) in Re-J.L. Young Manufacturing Co. Ltd. (1900) 2 Ch. 753 thus:-

“This case is one of general importance as regards the practice of the admissibility of evidence by affidavit. In my opinion, some of the affidavits in this case are wholly worthless and not to be relied upon. I notice that in several instances, the deponents make statements on their “information and belief”, without saying what their source of information and belief is, and in many respects, what they so state is not confirmed in any way. In my opinion, so-called evidence on “information and belief” ought not to be looked at, at all, not only unless the court can ascertain the source of the information and belief, but also unless the deponent’s statement is corroborated by some one who speaks from his own knowledge. If such affidavits are made in future, it is as well that, it should be understood that they are worthless and ought not to be received as evidence as any shape whatever.”

In the present case, the deponent, Odo Alagi clearly showed the source of his information and belief, when he stated as follows:

“That I am informed by the Makurdi Branch Manager of the applicant Mr… In chambers on 27th February, 1998, at 5.30pm of the following facts and I verily believe him…”

What the deponent is under a duty to show in order to comply with the provision of sections 88 and 89 of Evidence Act, is the source of the information. A source which can be verified if there is a need to verify it. In my opinion, the deponent in this case has clearly stated the source of his information and consequently, the respondents have substantially complied with sections 88 and 89 of the Evidence Act, Cap.112 of the Laws of the Federation, 1990. The Makurdi branch manager of the applicant/appellant referred to in the affidavit in question is identifiable. The information could be verified from its source, i.e. from the branch manager aforesaid. The particulars of where and when the said information was given are clearly supplied by the deponent.

Furthermore, section 84 of the Evidence Act, empowers the court to permit an affidavit to be used notwithstanding the affidavit is defective in form according to the Evidence Act. Section 84 of the act provides that the court may permit an affidavit to be used, notwithstanding it is defective in form according to this Act, if the court is satisfied that it has been sworn before a person duly authorised.There is no complaint that the said affidavit, was not sworn before a duly authorised person. To my mind there is no defect in the affidavit, and if there is any, such a defect has been saved by section 84 of the Evidence Act. In the circumstance, I am of the view that the learned trial court was right, when in its consideration of the case it attached weight to paragraph 2 of the said affidavit.

Issue No.3

Issue No.3 formulated by the appellant reads as follows:-

“Whether an application for stay of execution can be granted on a mere finding that the applicant’s grounds of appeal are grounds of law and that the judgment sum is huge.”

In arguing the issue, the learned Counsel for the appellant, referred to the findings of the trial court on page 36 of the record of appeal where the learned court stated:-

“Each of the applicants filed six grounds of appeal, five of which are grounds of law and one of the grounds is a complaint about double award… In view of the grounds of appeal and the huge judgment sum involved, I am inclined to grant the application for stay of execution pending the determination of appeal by the Court of Appeal.”

He submitted that the discretion of the court to grant a stay of execution could not be said to be judiciously exercised unless and until there is specific findings that the grounds of appeal filed do raise vital issues of law and there are substantial issues to be argued on appeal. He referred to Mashud Itopa Abbas v. Chief J.O.J. Ajoge (1996) NMLR (Pt. 444) 596. He contended that the mere finding of the learned trial Judge, that each of the applicants filed six grounds of appeal, five of which are grounds of law and one of the grounds is a complaint about double awards is not enough to support a relief of stay of execution. He argued that the mere existence of grounds of appeal which are grounds of law alone, without a finding that such grounds of appeal raise substantial issues of law to be decided on appeal was not enough to justify the granting of a relief of stay of execution. He urged the court to allow the appeal.

In arguing the issue, the learned Counsel for the 1st respondent referred to the grounds of appeal and paragraph 2 (c) of the affidavit in support of the 1st respondent’s application and submitted that the learned trial Judge was right in granting the stay based on the grounds of appeal which are on substantial points of law and taking into account the very huge judgment sum. He argued that it is not in every case that such words as ‘recondite’ as in Balogun v. Balogun (1969) 1 All NLR 349, substantial points of law or ‘triable issues’ as in Mushud Itopa Abbas v. Chief J.O.J. Ajoge (1996) NMLR (Pt.444) 596 would be used. It is enough to state as the trial Judge did, taking cognisance of the grounds of appeal especially, in view of paragraph 2 (c) of the 1st respondent’s supporting affidavit. He submitted that the learned trial Judge was right when he granted the stay of execution of the judgment. In his own argument on the issue, the learned Counsel for the 2nd respondent referred to the case of Vaswani Trading Co. v. Savalakh (1972) 12 SC 77 and G.M.C. (U.K.) Ltd. v. Medicair W/A Ltd. (1998) 2 NWLR (Pt. 536) 86 at 94 and submitted that where the grounds of appeal raise vital issues of law and they are substantial in nature, a stay of execution should be granted. He urged the court to dismiss the appeal.

The main complaint of the learned Counsel for the appellant in the issue under consideration is the findings of the trial Judge. His complaint is that the trial Judge did not make specific finding that the grounds of appeal involve substantial points of law necessitating the partiies and issues being in status quo until the legal issues are resolved.

The law is well settled that where a judgment or a ruling is attacked on the ground of being against the weight of evidence, or where the finding or non-finding of facts is questioned, the Court of Appeal in its primary role in considering a judgment on appeal in a civil case in which the findings or non-finding of facts is questioned, will seek to know the following, namely:-

(a) The evidence before the trial court;

(b) Whether it accepted or rejected any evidence upon the correct perception;

(c))Whether it correctly approached the assessment of the value on it;

(d) Whether it used the imaginary scale of justice to weigh the evidence on either side;

(e) Whether it appreciated upon the preponderance of evidence which side the scale weighed having regard to the burden of proof:- See Agbonifo v. A. Aiwereoba (1988) 1 NWLR (Pt. 70) 325 at 339; Misr (Nig) Ltd. v. Ibrahim (1975) 5 SC 55 at 6,-2; Egonu v. Egonu (1978) 11-12SC 111 at 129.

Based on these authorities and the combined provisions of section 18 of the Court of Appeal Act, 1976, and Order 1 rule 20 sub-rules 4, 5 and 8 of the Court of Appeal Rules, I will go into consideration of issue No.3 as formulated by the appellant. The courts have over the years, evolved standard principles to be considered in granting an application for stay of execution of the judgment of courts pending an appeal. The court has a discretion to grant a stay of execution, if it is satisfied that there are exceptional and special or substantial reasons or circumstances to warrant a deprivation of the successful party of the fruits of his judgment:- See Micheal Balogun v. Dorcas Balogun (1969) 1 All NLR 351. The onus is on the party applying for a stay of execution to satisfy the court that in the special circumstances of his case, there are some special and exceptional reasons which make the granting of a stay desirable:- See Vaswani Trading Co. v. Savalakh & Co. (1972) 12 SC 77; Nwabueze v. Nwosu (1988) 4 NWLR (Pt.88) 257; Government of Gongola State v. Tukur (1989) 4 NWLR (Pt. 117) 592; L.S.D.P.C. v. City Mark (W.A.) Ltd. (1998) 8 NWLR (Pt.563) 681, (1998) 61 LRCN 4660 at 4681. What constitutes special or exceptional circumstances varies from case to case, and it depends on the fact of each particular case.

It is settled that where grounds exists on the motion, suggesting a substantial issue of law to be decided on appeal in an area in which the law is to some extent recondite and either party may have judgment in his favour, stay of execution must be granted. In Balogun v. Balogun (supra), the Supreme Court held inter-alia, as follows:-

“Where grounds exist on the motion, suggesting a substantial issue of law to be decided on appeal in an area in which the law is to some extent recondite, stay of execution must be granted’ -See also Kigo (Nigeria) Ltd. v. Holman Bros. (Nigeria) Ltd. & Others (1980) 5-7 S C 60.

This means that where the grounds of appeal raise substantial issues of law to be decided on appeal, there is a special or exceptional circumstance shown by the appellant/applicant and a stay of execution must be granted.

The point must however be made, that it is not always whenever a ground of appeal raises a difficult (recondite) point of law that it constitutes a special circumstance for which a stay of execution can be ordered. Similarly, it is not in every case where the grounds of appeal raise arguable points of law that a stay of execution will be ordered. Each case depends on its peculiar merit:- See Okafor v. Nnaife (1987) 4 NWLR (Pt. 64) 129; Ajomale v. Yaduat (1991) 3 LRCN 950 or (No.2) (1991) 5 NWLR (Pt 191) 257; L.S.D.P.C. v. City Mark (W.A.) Ltd. (1998) 8 NWLR (Pt563) 681, (1998) 61 L.R.C.N. 4660 at 4686. In the instant case, in the consideration of the application for stay of execution the learned trial Judge in his short ruling, stated as follows:-

“This ruling concerns two motions separately filed and argued, having arisen as a result of a judgment delivered on 12th February, 1998, in suit No. MHC/75/93 between the judgment creditor/respondent against the two judgment debtors/applicants. In both motions the applicants are praying for an order staying the execution of my judgment in the suit pending the outcome of the appeals filed against the judgment for the total sum of N2,053,000.00 jointly and severally against the applicants.

The summary of the grounds for the applications as disclosed by the affidavit evidence of the two applicants are that there are substantial issues of law to be determined on appeal and that the respondent will not be in a position to pay back the judgment sum should the appeal succeed. However, the respondent has opposed the two applications on the grounds that the grounds of appeal do not raise any recondite points of law and that the respondent would be in good position to pay back the judgment sum should the appeal succeed.

Each of the applicants filed six grounds of appeal five of which are grounds of law and one of the grounds

is a complaint about double award. I deem it unnecessary to reproduce the grounds of appeal but in view of the grounds of appeal and the huge judgment sum involved, I am inclined to grant and I hereby, grant the application for stay of the execution pending the determination of appeal by the Court of Appeal.”

The complaint of the appellant is that the trial Judge did not specifically make a finding that the grounds of appeal do raise vital issues of law and that there are substantial issues to be argued.

I do not think there is any magic in the use of the words recondite as used in Balogun v. Balogun (supra) or substantial triable issues or exceptional or special circumstances used in Vaswani Trading co. v. Savalakh Co. (supra) or Okafor v. Nnaife (supra). I think what is important is that, the trial Judge should look at the grounds of appeal and the whole of the affidavit evidence in support of the application as to whether there are substantial points of law or triable issues raised in the appeal, and that the grounds of appeal do in fact raise substantial triable issues or special or exceptional circumstances. Once the grounds of appeal do raise substantial triable issues, I think it is enough if the trial Judge did advert his mind to it and take cognisance of the grounds of appeal and the totality of the affidavit evidence in support of the application, in his consideration as to whether or not to grant a stay of execution of the judgment, which in this particular case, the learned trial Judge did.

He stated in his ruling at page 36 of the record of appeal that each of the applicants filed six grounds of appeal, five of which are grounds of law; and one, a ground of fact complaining about double award.

Earlier in the ruling, the learned trial Judge stated that the summary of the grounds for the applications as disclosed by the affidavit evidence before him is that there are substantial issues of law to be determined on appeal, that the respondent therein i.e. the present appellant would not be able to pay back the judgment sum should the appeal succeed. He concluded by saying:-

“In view of the grounds of appeal and the huge sum involved, I am inclined to grant and I hereby, grant the application for stay of execution pending the determination of the appeal by the Court of Appeal.”

A cursory look at the grounds of appeal in question at pages 23-27 of the record of appeal shows that the grounds of appeal do raise some substantial and triable issues of law for determination on appeal.

In that regard, I am of the view that there are exceptional and special or substantial reasons or circumstances disclosed in the applications by the respondents/applicants before the learned trial Judge did. I think the trial Judge to warrant the grant of the application as the learned trial Judge did exercise his discretion properly, judicially and judiciously.

In the final analysis, I am unable to see any merit in the appeal. The appeal accordingly fails and it is hereby, dismissed. There shall be no order as to costs.


Other Citations: 2002)LCN/1205(CA)

Alhaji Musa Abubakar & Anor V. The Executive Governor, Gombe State & Ors (2002) LLJR-CA

Alhaji Musa Abubakar & Anor V. The Executive Governor, Gombe State & Ors (2002)

LawGlobal-Hub Lead Judgment Report

OBADINA, J.C.A.

The appellants were the chairman and permanent commissioner respectively of the Gombe State Civil Service Commission appointed by the State’s former Military Administrator, Group Captain J.I. Orji in 1997 under section 179 of the 1979 Constitution of the Federal Republic of Nigeria. By a letter dated 27th of October, 1999, signed by the secretary to the State Government, the appellants were informed of the dissolution of the state Civil Service Commission with effect from 27th day of October, 1999 by the State Government.

Apparently dissatisfied with the decision of the 1st respondent in dissolving the Gombe State Civil Service Commission the appellants filed an originating summons dated 27th of March, 2000 but filed on 21st of March, 2000, for the determination of the following questions:-

“(1) Whether the Executive Governor of Gombe State is empowered under the Constitution of the Federal Republic of Nigeria, 1999 to dissolve the State Civil Service Commission, a body created under section 197 of the 1999 Constitution, by means of letter dated 27th October, 1999, Ref. No. GO/SS/POL/S/27/71.

(2) Whether the Executive Governor of Gombe State on his own without recourse to the House of Assembly can be said to have acted under S. 201 (1) & (2) 1999 Constitution when he removed from office the 1st plaintiff and 2nd plaintiff as chairman and permanent commissioner 1, respectively, of the State Civil Service by a letter dated 27th October, 1999 Ref. No. GO/SS/POL/S/27/71.

(3) Whether the Executive Governor of Gombe State could be said to be acting within his Constitutional powers when he reconstituted a new Civil Service Commission and purportedly appointed Ambassador Ali Gombe as chairman and Alhaji Yunusa Kaltungo, Alhaji Muhammadu A. Bajoga and Mr. Yilwa as members of the Commission.

(4) Whether the 1st and 2nd plaintiffs are not entitled to the following reliefs:-

(a) A declaration that the Executive Governor of Gombe State acted in excess of the executive powers vested in hi m under the 1999 Constitution when he purportedly dissolved the State Civil Service Commission by a letter dated 27th October, 1999.

(b) A declaration that the letter dated 27th October, 1999 emanating from the Executive Governor of Gombe State is unconstitutional, null, void and of no effect.

(c) A declaration that the removal of the 1st and 2nd plaintiffs as chairman and permanent commissioner 1, respectively of the Gombe State Civil Service Commission by a letter dated 27th October, 1999 is unconstitutional.

(d) A declaration that the 1st and 2nd plaintiffs be reinstated into office and are entitled to be paid all salaries and benefits accruing to them, owed them by the Gombe State Government.

(e) A declaration that the purported appointment of the 3rd, 4th, 5th, 6th,and 7th defendants by the 1st defendant, as chairman and members of the Gombe State Civil Service Commission is unconstitutional, null, void and of no effect whatsoever.

(f) An injunction restraining any person whatsoever and howsoever purportedly appointed by the Executive Governor of Gombe State into the offices of chairman and members of the Gombe State Civil Service Commission from assuming and occupying these offices until the final determination of this case.

(g) An injunction restraining the Executive Governor of Gombe State, his agents, representative or assigns and the 3rd, 4th, 5th, 6th, and 7th defendants their agents, representatives, or assigns from doing any acts which may prejudice the interest of the 1st and 2nd plaintiffs from discharging the functions or duties of their office pending the outcome and determination of this suit.”

After filing a memorandum of appearance to the summons, the respondents on the 20th of June, 2000, filed a motion on notice dated A 20th of June, 2000 praying for an order that the action commenced by the appellants by way of originating summons dated 27th of March, 2000 was statute-barred by virtue of section 2(a) of the Public Officers (Protection) Law, Cap. 127, Laws of Gombe State, 1991 and should be dismissed. The application was supported with affidavit. The appellants, as plaintiffs, filed a counter-affidavit against the application. After hearing arguments from counsel on both sides, the learned trial Chief Judge in a considered ruling upheld the preliminary objection and struck out the appellants’ suit. It is against the said ruling dated 13th of October, 2000, that the appellants appealed to this court.

The appellants filed three (3) grounds of appeal, from which they formulated three (3) issues for the determination of the court.

The issues read as follows: –

“(1) Whether the learned trial Judge was right when he held that the 1st respondent was a public officer within the meaning of section 2(a) of the Public Officer (protection) Law, Cap. 127 of the Laws of Gombe State.

(2) Whether, even if the 1st respondent is a public officer within the meaning of the Public Officers (protection) Law, the 1st respondent, in dissolving the Gombe States Civil Service Commission, could be said to be acting within his statutory or constitutional authority or duty as to entitle him to the protection of the law.

(3) Whether the learned trial Judge was right in holding that the appellants suit was statute-barred.”

From the same three (3) grounds of appeal filed by the appellants, the respondents also formulated three (3) issues as follows:-

(1) Whether the learned trial court erred in law in holding that the appellants’ suit is statute-barred by reason of section 2(a) of the Public Officers (Protection) Law, Cap. 127, Laws of Gombe State, 1991.

(2) Whether the trial court was wrong to have held that the first and second respondents (i.e. the Executive Governor and the Attorney-General of Gombe State) are Public Officers within the meaning of section 2(a) of the Public Officers (Protection) Law and therefore entitled to the protection under the law.

(3) Whether the appellants in their capacities as chairman and member of the dissolved State Civil Service Commission are under a contract of service and therefore the law is applicable to their suit instituted by way of an originating summons, a limitation law and not Public Officers (Protection) Law.”

A close study of the issues formulated by the parties shows that issue No. 1 in the appellants’ brief and issue No 2 distilled by the respondents are similar and the same in substance. They both raise the question as to whether the 1st and 2nd respondents are public officers within the meaning of the Public Officers (Protection) Law, Cap. 127 of the Laws of Gombe State, 1991. I will therefore treat issue No. 1 in the appellants’ brief and No. 2 distilled by the respondents together.

In treating the issue learned counsel for the appellants referred to the finding of the learned trial Judge at page 32 of the record of appeal. He also referred to section 2(a) of the Public Officers (protection) Law and the case of Alhaji Aliyu Ibrahim v. Judicial Service Committee, Kaduna State & Others (1998) 14 NWLR (Pt.584) 1 and submitted that the learned trial court was in error when it held that the Governor of a State is a Public Officer within the meaning of section 2 (a) of the Public Officers (Protection) Law. He argued that the mere fact that the office of the Governor was a creation of the Public Officers (Protection) Law. He further argued that the office of the Governor was not comparable with that of the Attorney-General or Inspector-General of Police in that the office of the Governor was a political elective office. He referred to the definition of Public Officer as defined in the Interpretation Law and submitted that a Governor is not a public officer. He relied on the case of Onyia v. Governor – in – Council & Other (1962) All NLR (Part 1) 174 at 179. He urged the court to resolve the issue in favour of the appellants.

In arguing the issue in his own brief, the learned counsel for the respondents submitted that the 1st respondent is a public officer, like the other six respondents. He referred to section 176 of the 1999 Constitution of the Federal Republic of Nigeria and argued that the office was a creation of the Constitution like section 195 of the Constitution created the office of Attorney-General. He submitted that a State Governor was a public officer, or a person acting in the execution of public duty within the meaning of section 2(a) of the Public Officers (Protection) Law and the 1999 Constitution. He urged the court to resolve the issue in favour of the respondents.

What the court is being called upon to decide in the issue under consideration is whether the 1st respondent, the Executive Governor of Gombe State is a public officer or a person acting in the execution of public duty within the meaning of section 2(a) of the Public Officers (protection) Law.

Section 2(a) of the Public Officers (Protection) Law, Cap. 127, Laws of Bauchi State, 1991, applicable in Gombe State, provide as follows:-

2) Where any action, prosecution or other proceedings is commenced against any person for any act done in pursuance or execution or intended execution of any law or any public duty or authority or in respect of any alleged neglect or default in the execution of any law, duty or authority the following provisions shall have effect:-

(a) the action, prosecution or proceeding shall not lie or be instituted unless it is commenced within three months next after the act, neglect or default complained of, or in case of a continuance of damage or injury, within three months next after the ceasing thereof….”

It is clear from the above provisions that section 2(a) of the Public Officers (Protection) Law aforesaid stipulates three months statutory period of limitation for commencing any action against a public officer for act done in the execution of his official duty.

The question that arises is, who is a public officer? or in other words, is a State Governor a public officer?

The office of a State Governor is a creation of the Constitution. Section 176 of the Constitution of the Federal Republic of Nigeria, 1999 establishes the office of a State Governor, it provides: ”

176(1) There shall be for each State of the Federation a Governor.

(2) The Governor of a State shall be the Chief Executive of that State.”

Similarly, the office of the Attorney-General of a State is also a creation of the Constitution. Section 195 of the 1999 Constitution established the office of Attorney-General for each State of the Federation. It says: –

“195(1 )There shall be an Attorney-General for each State who shall be the chief law officer of the State and Commissioner for justice of the Government of that State.”

Furthermore, the office of the 3rd – 7th respondents are also creation of the Constitution. Section 197(1)(a) of the 1999 Constitution establishes for each State of the Federation, a State Civil Service Commission, while part II of the third schedule to the said Constitution, item (A) paragraphs (a) and (b) provide for the chairman and members of the commission.

Section 18(1) of the Interpretation Act, Cap. 192, Laws of the Federation, 1990, defines “Public Officer” as meaning “a member of the public services of the Federation within the meaning of the Constitution of the Federal Republic of Nigeria or public service of a State.

Section 318 of the Constitution of the Federal Republic of Nigeria, 1999 defines “the public service of a State” as meaning “the service of the State in any capacity in respect of the government of the State and includes service as:-

(a) …..

(b)……

From the above definition, a public officer is a member of the public service, either of the Federation or of the State in any capacity in respect of the Government of the Federation or the State as the case may be. Paragraph 19 of part 1 to the fifth schedule to the Constitution defines a public officer to mean a person holding any of the offices specified in Part II of the fifth schedule. Paragraph 4 of part II lists the Governor of a State as among public officers: paragraph 6 specifies the Attorney-General as a public officer, while paragraph 16 names chairman and members of commission or councils as public officers. In that regard, Governor of a State is a member of the Public Service of the State in the capacity of a Governor in respect of the Government of the State. In other words, a State Governor is a public officer.

The question still arises, as to whether a State Governor is a public officer within the meaning of section 2 (a) of the Public Officers (Protection) Law, Cap. 127 of the Laws of Gombe State, 1991; in other words, whether a State Governor is a person within the meaning of section 2(a) of the Public Officers (Protection) Law aforesaid.

It must be noted that the person being protected by the law under section 2(a) thereof, is “any person” against whom, an action, prosecution, or proceeding is commenced for any act done, in pursuance or execution or intended execution of any Act or Law or of any public duty or authority or in respect of any alleged neglect or default in the execution of such Act, law, duty or authority. Section 2(a) of the Public Officers (Protection) Law does not say “any public officer”. What it says is “any person”. The question therefore is whether, a State Governor is “any person” within the meaning of the said law.

The definition of ‘any person” in the Public Officers (Protection) Law cannot be read as meaning any person in any limited sense, that is to say, as referring only to natural persons or human beings. It admits and includes artificial persons such as a corporation sole, company or anybody of persons corporate or unincorporated. – See Alhaji Aliyu Ibrahim v. Judicial Service Committee, Kaduna State & Others (1998) 14 NWLR (Part 584) 1 at 36; where the Supreme Court, per Iguh, JSC stated the law as follows:-

“It is beyond dispute that the word “person” when used in a legal parlance such as in a legislation or statute, connotes both a “natural person’. That is to say, a “human being” and an “artificial person” such as a corporation sole or public bodies corporate or incorporate. See Royal Mail Stream Packet Co. v. Graham (1877) 2 A.C. 381 at 386 (P.C.).”

Also in the Australian case of Leske v. S.A. Real Estate Investment Co. Ltd. (1930) 45 CLR 22, the position was stated per Rich and Dixon, J.J. at page 25 as follows:-

“The time has passed for supposing that the legislature would use the word ‘person’ only to signify a natural person in dealing with a class of business in which the utility of the proprietary company has long been made manifest. Indeed, it may be said that in modern business, as elsewhere, few ‘persons’ remain natural.”

In Alhaji Aliyu Ibrahim v. Judicial Service Committee, Kaduna State & Others (supra) at pages 35-36. His Lordship, Iguh, JSC. Goes further to say:-

“Now to come nearer home, there is the Interpretation Law, Cap. 52, Laws of Northern Nigeria, 1963 which is of particular relevance and significance to the Public Officers (Protection) Law, Cap. 111, Laws of Northern Nigeria, 1963. That law makes provision for the ‘construction’ of laws and of the ‘terms’ and ‘provisions’ adopted in the Laws of Northern Nigeria. Section 2 thereof provides as follows: –

“(2) This law shall apply to this law, to all laws in force at the date of this law and to all laws thereafter enacted, and to regulations, orders, rules of court, appointments, notices and directions made, issued or given in Northern Nigeria consequent upon authority vested in any person or body by Act of Parliament or Order of the Queen-in-Council.”

In that regard, the point must be made that the interpretation and construction of the terms in the provisions of the public officers (Protection) Law, 1963 are fully covered by the definition contained in the said interpretation law.”

Section 3 of the Interpretation Law, Cap. 52, Laws of Northern Nigeria, 1963 defines the word ‘person’ by way of inclusion as follows: –

“Person” includes any company or association or body of persons corporate or unincorporated.’ See also section 18(1) of the Interpretation Act, Cap. 192, Laws of the Federation, 1990, which says: –

“Person” includes anybody of persons corporate or unincorporated”.

In that regard, it seems to me very plain that the definition of the word ‘person’ in the legal sense under the Nigerian Law is not limited to natural persons or human beings only. It admits and includes artificial persons such as a corporation sole, company or anybody of persons corporate or incorporate.

His Lordship Iguh, JSC further stated in Ibrahim v. Judicial Service Committee (supra) at page 36, as follows:-

“In this regard, and again without making reference to decisions of any foreign jurisdiction, it is clear to me that it cannot be right that the definition of ‘any person’ in the Public Officers (Protection) Law of Northern Nigeria, 1963 must be read as meaning any person in any limited sense, that is to say, as referring only to natural persons or human beings. I am not, with respect, prepared to accept this interpretation as well founded. This is because to ascribe those words any limited meaning would tantamount to importing into the words of a statute, such qualifying or additional words that were not provided there in the first instance by the legislature. This exercise the courts are not permitted in law to indulge in. See Obafemi Awolowo v. Shehu Shagari (1979) 6-9 SC 51 at 68.”

To my mind, the key word that calls for interpretation in the section i.e. section 2(a) of the Public Officers (Protection) Law is “person”. The law itself did not provide definition for the word ‘person’. So we have to fall back on the Interpretation Law, Cap. 52, Laws of Northern Nigeria, 1963 applicable also to Gombe State and section 3 thereof defines the word ‘person’ as follows:-

Person’ includes any company or association or body of persons corporate or unincorporated.”

In addition to this wide definition of ‘person’ in the Interpretation Law (supra) the head notes of the law also provides additional information why the law was enacted, to wit:-

“A law to provide for the protection against actions of persons acting in the execution of public duties.”

The provisions did not use the word ‘officer’ but instead the word ‘person’. In my view, the purpose of using the word ‘person’ is obviously to widen the scope of the law to cover both human being and legal or artificial person such as corporate and unincorporated. The intention of the legislature is to provide protection for public officers, corporate and unincorporated bodies in the discharge of their public assignments. Used in the wide sense, the term any person will cover both natural human being and other bodies, corporate and unincorporated, thus covering the State Executive Governor and the Attorney-General of Gombe State as well as the members of the State Civil Service Commission. See Alhaji Aliyu Ibrahim v. Judicial Service Committee, Kaduna State & Others (supra) at page 49.

In that regard, issues NO.1 in the appellants’ brief and NO.2 raised by the respondents are resolved and are hereby answered in the affirmative namely, that the 1st respondent is a public officer within the meaning of section 2(a) of the Public Officers (protection) Law.

ISSUE NO. 2

Issue No.2 formulated by the appellants reads as follows:-

“Whether, even if the 1st respondent is a public officer within the meaning of the Public Officers (Protection) Law, the 1st respondent, in dissolving the Gombe State Civil Service Commission could be said to be acting within his statutory or constitutional authority or duty as to entitle him to the protection of the law.”

This issue and issue No.2 raised by the respondents are also similar and the same in substance, I will therefore treat the two issues together. The question being asked in the two issues under consideration, is whether the 1st respondent as a public officer could be said to be acting within his statutory or constitutional authority or duty to justify any protection under the law, when he dissolved the Gombe State Civil Service Commission.

In arguing the issue, the learned counsel for the appellants referred to the findings of the learned trial Chief Judge at page 35 of the record of appeal. He also referred to sections 197, 198 and 201 of the Constitution of the Federal Republic of Nigeria, 1999 and submitted that the learned trial court was in error, when it held that the 1st respondent dissolved the Gombe State Civil Service Commission in the execution or intended execution of sections 197, 198 and 201 of the 1999 Constitution, and that his action was protected under section 2(a) of the Public Officers (Protection) Law. He argued that there was no evidence before the learned trial court as to the law relied upon by the 1st respondent in dissolving the said commission. He submitted that there was no law empowering the 1st respondent to dissolve the Gombe State Civil Service Commission. He argued further that for a public officer to enjoy the protection provided by section 2(a) of the Public Officers (Protection) Law, the officer must show that he acted within the bounds of his public duty or authority, otherwise, the officer would lose the protection. He relied on Aliyu Ibrahim v. Judicial Service Committee (supra) at page 21 and Fred Egbe v. M.D. Yusuf (1992) 6 NWLR (Part 245) 1 at 12. He submitted that the learned trial court was wrong to have assumed that the 1st respondent has constitutional authority to dissolve the Commission.

In his own argument on the issue, the learned counsel for the respondents referred to section 197, 198,201 and 316(4) of the 1999 Constitution of the Federal Republic of Nigeria and argued that when the 1st respondent dissolved the Gombe State Civil Service Commission and caused the Secretary to the State government to communicate the decision to the appellants, the 1st respondent was performing a statutory duty by virtue of the provisions of section 197, 198, 201 and 316(4) of the Constitution. He submitted that the 1st respondent was performing a statutory duty by virtue of the provisions of section 316(4) of the Constitution to dissolve the State Civil Service Commission and to remove the appellant. He argued that the propriety or otherwise of the act of the 1st respondent is not a relevant factor to be taken into account in the application of the provisions of section 2(a) of the Public Officers (Protection) Law. He urged the court to resolve the issue in favour of the respondents. The appellants filed appellants’ reply brief. They referred to the case of Igbe v. Governor of Bendel State (1983) 2 SC 114 and submitted that the 1st respondent was not entitled to the protection to public officers under section 2(a) of the Law.

The question that calls for an answer under this issue is whether the 1st respondent had the power to dissolve the Gombe State Civil Service Commission or whether he did dissolve the Commission in the execution or intended execution of his duty.

Section 2(a) of the Public Officers (Protection) Law Cap. 127, Laws of Bauchi State, 1991, applicable in Gombe State, provides:-

Where any action, prosecution, or other proceeding is commenced against any person for any act done in pursuance or execution or intended execution of any law or of any public duty in the execution of any such law, duty or authority, the following provisions shall have effect: –

(a) the action, prosecution, or proceeding shall not lie or be instituted unless it is commenced within three months next after the act, neglect, or default complained of, or in case of a continuance of damage or injury, within three months next after the ceasing thereof.”

It is mainly the interpretation of the above section of the law, short and plain as it seems to be, that calls for decision in this appeal and in particular in the issue under consideration.

The Public Officers (Protection) Law, as its head note indicates is a law.

“to provide for the protection against actions of persons acting in the execution of public duties.”

It is a limitation law and the substance of section 2(a) is that where any action, prosecution or proceeding is commenced against any person, for any act done in pursuance or execution of any alleged neglect or default in the execution of any such law, duty or authority, the action, prosecution or proceeding shall not lie or be instituted unless it is commenced within three months of the act, neglect or default complained of, or in the case of a continuance of damage or injury, within three months next after the ceasing thereof. It is the law that a statute of limitation, such as the Public Officer (Protection) Law, Cap. 127, Laws of Bauchi State, 1991, applicable in Gombe State, removes the right of action, the right of enforcement and the right to judicial relief in a plaintiff and leaves him with a bare and empty cause of action which he cannot enforce if the alleged cause of action is statute-barred, that is to say, if such a cause of action is instituted outside the three months statutory period allowed by such law.

The general principle of law is that where a statute provides for the institution of an action within a prescribed period, proceedings shall not be brought after the time prescribed by such statute. Any action that is instituted after the period stipulated by the statute is totally barred as the right of the plaintiff or injured person to commence the action would have been extinguished by such law. See Michael Obiefuna v. Alexander Okoye (1961) 1 All NLR 357; Fred Egbe v. Adefarasin (1985) 1 NWLR (part 3) 549; Fadare v. Attorney-General, Oyo State (1982) NSCC 643.

However, for section 2(a) of the Public Officers (Protection) Law to avail any person, two conditions must be satisfied, namely:-

(i) It must be established that the person against whom the action is commenced is a public officer within the meaning of that law;

(ii) That the act done by the person in respect of which the action is commenced must be an act done in pursuance or execution of any law, public duty or authority or in respect of an alleged neglect or default in the execution of any such law, duty or authority:- See John Ekeogu v. Elizabeth Aliri (1991) 3 NWLR (Part 179) 258.

It can therefore be said that section 2(a) of the Public Officers (Protection) Law, 1991 gives full protection or cover to all public officers or persons engaged in the execution of public duties who at all material times acted within the confines of their public duty. Once they step outside the bounds of their public authority and are acting outside the colour of their office or employment or outside their statutory or constitutional duty, they automatically lose protection of that law. In other words, a public officer can be sued outside limitation period of three months if at all times material to the commission of the act complained of, he was acting outside the colour of his office or outside his statutory or constitutional duty. Where, however, he acted within the colour of his office, he can only lose protection of the limitation law if he is sued within three months of the act, neglect or default complained of – See Nwankwere v. Adewunmi (1967) NMLR 45 at 49; Atiyaye v. Permanent Secretary Ministry of Local Government Borno State (1990) 1 NWLR (Part 129) 728; John Ekeogu v. Elizabeth Aliri (1991) (supra).

In their originating summons, filed by the appellants against the respondents, the question being asked is whether the 1st respondent as Executive Governor of Gombe State, has the power under the Constitution of the Federal Republic of Nigeria, 1999, to dissolve the State Civil Service Commission by means of a letter dated 27th October, 1999 as he did, and to remove the appellants without recourse to the House of Assembly of the state and reconstituted a new Civil Service Commission.

Section 197(1)(a) of the Constitution of the Federal Republic of Nigeria, 1999 established for each State of the Federation, the State Civil Service Commission. Section 198 of the said Constitution empowers the State Governor, in this case, the 1st respondent to appoint the chairman and members of the commission subject to confirmation by a resolution of the House of Assembly. By virtue of section 201 of the Constitution, the chairman and members of the Commission having been so appointed as stipulated in section 198 of the Constitution shall only be removed from office by the Governor acting on an address supported by two-thirds majority of the House of Assembly of the State praying that he be so removed for inability to discharge the functions of the office or for misconduct.

Section 316 of the 1999 Constitution while making provisions in respect of existing offices, courts and authorities established under the 1979 Constitution provides as follows:-

“316 (1) Any office, court of law or authority which immediately before the date when this section comes into force was established and charged with any function by virtue of any other Constitution or law shall be deemed to have been duly established and shall continue to be charged with such function until other provisions are made, as if the office, court of law or authority was established and charged with the function by virtue of this Constitution or in accordance with the provisions of a law made thereunder.

(2) Any person who immediately before the date when this section comes into force holds office by virtue of any other Constitution or law in force immediately before the date when this section comes into force shall be deemed to be duly appointed to that office by virtue of this Constitution or by any authority by whom appointments to that office fall to be made in pursuance of this Constitution.

(3) Notwithstanding the provisions of sub-section (2) of this section, any person holding such office, a member of a court of law or authority, who would have been required to vacate such office, or where his membership of such court of law or authority would have ceased but for the provisions of the said sub-section (2) of this section, shall at the expiration of the period prescribed therefor after the date when this section comes into force vacate such office or as the case may be, his membership of such court of law or authority shall cease, accordingly.

(4) The foregoing provisions of this section are without prejudice to the exercise of such powers as may be conferred by virtue of this Constitution or a law upon any authority or person to make provisions with respect to such matters as may be prescribed or authorised by this provision with respect to such matters as may be prescribed or authorised by this Constitution or such law, including the establishment and abolition of offices, courts of law or authorities, and with respect to the appointment of persons to hold offices or to be member of courts of law or authorities and their removal from such office, courts of law or authorities.

As indicated earlier in this judgment, section 197(1) (a) of the 1999 Constitution established the State Civil Service Commission. Section 198 of the said Constitution empowers the State governors, in this case, the 1st respondent, to appoint and constitute the chairman and members of the Commission. Section 201 has ensured that the chairman and members of the Commission by virtue of their having previously held office, shall continue for the duration of their remaining term. They are not new appointees but are deemed to be duly appointed. They can however be removed before their terms expires if section 201 (i) of the 1999 Constitution is complied with.

It is pertinent to note that the appointments of the appellants were made under the provisions of the 1979 Constitution. Section 316 (1) of the 1999 Constitution deals with the function of an office which was in existence by virtue of the 1979 Constitution. It went on to say that such office shall be deemed to have been duly established. The same sub-section (1) further provides that the office shall continue to be charged with such function, ‘until other provisions are made, as if the office, was established and charged with the said function by virtue of the 1999 Constitution or in accordance with any law made thereunder. It is therefore clear that the subsection deals with the function of the office and not with the holder of that offices: – See Samuel O. U. Igbe v. The Governor of Bendel State & Others (1983) 2 SC 114 at 134.

Section 316(2) of the 1999 Constitution, on the other hand, provides that any person who holds office by virtue of the 1999 Constitution, such as the appellants, immediately before the 29th of May, 1999, when the 1999 Constitution came into force, shall be deemed to be duly appointed to that office by virtue of the 1999 Constitution or by the Governor of Gombe State in pursuance of that Constitution.

Sub-section 3 of the same section 316 then made provisions for the term of office of the office holder whose office was saved by subsection (2) thereof. The sub-section states that such office holder who would have been required to vacate such office but for the saving provision of sub-section (2) shall vacate such office at the expiration of the period prescribed for the office.

The tenure of office of chairman and members of the Gombe State Civil Service Commission established by section 197 (1) of 1999 Constitution is prescribed in section 199(1) as follows:-

“199(1) A person who is a member of any of the bodies established as aforesaid shall, subject to the provision of this part, remain a member thereof:-

(a) in the case of an ex-officio member, whilst he holds the office by virtue of which he is a member of the body.

(b) in case of a person who is a member by virtue of his having previously held an office, for the duration of his life; and

(c) in the case of a person who is a member otherwise than an ex-officio member or otherwise than by virtue of his having previously held an office, for a period of five years from the date of his appointment.”

The appellants’ term of office would appear to come within the provisions of section 199(1)(c) above. This subsection, to my mind, preserves the remainder of their five-year term.

Moreover, since the appellants held the offices of the chairman and member respectively of the Gombe State Civil Service Commission by virtue of the 1979 Constitution, it is my view, that they would be deemed to have held the office, notwithstanding the change from military rule to civilian under the 1999 Constitution. See S.O.U. Igbe v. The Governor of Bendel State & Other (Supra) at page 138.

This construction, of course, implies that, if the appellants were to be removed from office as chairman and member respectively of the Gombe State Civil Service Commission, they could only be lawfully removed by following the procedure which will necessarily and rightly involve the House of Assembly, instead of the 1st respondent waking up one morning and instructing that the appellants be informed that the commission has been dissolved, without any legal instrument whatsoever. Section 201 (1) reads:-

“201(1) Any person holding any of the offices to which this section applies shall only be removed from that office by the Governor of that State acting on an address supported by two-thirds majority of the House of Assembly of the state praying that he be so removed for inability to discharge the functions of the office (whether arising from infirmity of mind or body or any other cause) or for misconducts.

  1. This section applies to the offices of the chairman and members of the state Civil Service Commission, the State Electoral Commission and the State Judicial Service Commission.”

Consequently, the appellants’ appointments could not and did not cease when the new body (the State Civil Service Commission), already established by section 197 (1) of the 1999 Constitution, started function, as canvassed by the learned counsel for the respondents in his brief: – See Igbe v. The Governor of Bendel State (1983) 2 SC 114 at 139

Although the 1st respondent has the power to appoint and constitute chairman and members of the Commission under section 198 of the 1999 Constitution, he also has an implied power to remove or dissolve, provided the exercise of the implied power is invoked in the manner and subject to the limitations and conditions, if any, applicable to the power to appoint. In that regard, section 11(1) of the Interpretation Law Cap. 52, Laws of Northern Nigeria, 1963, applicable in Gombe State, provides as follows:-

“11(1) Where an enactment confers a power to appoint a person either to an office or to exercise any functions, whether for a specified period or not, the power includes:-

(a) Power to appoint a person by name or to appoint the holder from time to time of a particular office;

(b) Power to remove or suspend him;

(c) Power exercisable in the manner and subject to the limitations and conditions (if any) applicable to the power to appoint

(i) to reappoint or reinstate him;

(ii) to appoint a person to act in his place, either generally or in regard to specified functions, during such time as is considered expedient by the authority in whom the power of appointment in question is vested.”

It is pertinent to note that the alleged dissolution of the said State Civil Service Commission that eased out the appellants from the Commission was not effected by any legal instrument, but by an instruction to the Secretary to the State Government to inform the appellants that the Commission has been dissolved. How was the Commission dissolved? By what means. The Commission was established by section 197 of the 1999 Constitution. Can it just be dissolved by mere instruction? The answer is certainly in the negative. In view of all the reasons given above, I cannot subscribe to the contention that, in dissolving the Commission, the 1st respondent acted within his statutory or constitutional authority or duty as provided by the 1999 Constitution. He certainly did not. In truth and in fact what he wanted to do is to remove the appellants and appoint another chairman and members; the objective he could not achieve without complying with section 201 of the Constitution and which he did not comply with. In that regard, issue No.2 is hereby resolved in favour of the appellants.

ISSUE NO. 3

“Whether the learned trial Judge was right in holding that the appellants suit was statute-barred.”

This issue, from the argument canvassed by counsel on both sides is similar and the same in substance as issue No.3 in the respondents brief and they shall be treated together.

In arguing issue No.3, the learned counsel for the appellants submitted that the learned trial court was in error when it held that the suit of the appellants in the lower court was statute-barred. He argued that the appellant in their capacities as chairman and member of the Gombe State Civil Service Commission before the purported dissolution of the Commission were under a contract of service. He referred to the case of Samuel O. U. Igbe v. The Governor of Bendel State & Others (1983) 2 SC 114 at 139. He argued that on the authority of Igbe v. The Governor of Bendel State & Other (supra) the learned trial Chief Judge was in error when he held that the suit of the appellants at the lower court was caught by a statute of limitation, as all the conditions necessary to make the respondents avail themselves of the protection granted under section 2(a) of the Public Officers (Protection) Law existed. He said that the respondents failed to show that they were entitled to the protection of the public officers. He argued that the appellants were under a contract of service and that the applicable limitation law is not the Public Officers (Protection) Law, but the Limitation law. He relied on the case of Hassan Amao v. Civil Service Commission & 2 Others (1992) 7 NWLR (part 252) 214 at 228-229 and Peter I. Okeke v. Alhaji Baba & Other (2000) 3 NWLR (Part 650) 644. The learned counsel referred to section 42 of the limitation Law, Cap. 86 and submitted that the suit of the appellants was within the ambit of the general Limitation Law and not the Public Officers (Protection) Law. He urged the court to allow the appeal.

The learned counsel for the respondents in his own brief referred to ground 1 of the grounds of appeal to which, issue No.3 in the appellants’ brief relates, and submitted that it was entirely a fresh issue introduced by the appellants on appeal. He referred to paragraph (1) of the particulars of the said ground 1 of the grounds of appeal and submitted that the issue was a fresh issue being raised in the Court of Appeal. He said that issue of contract of service between the parties was not part of the issues raised at the trial court and was also not part of the issue raised at the trial court and was also not part of the trial court’s decision. He urged the court not to grant leave to the appellants to raise the fresh issue.

The learned counsel argued in the alternative, should leave be granted to the appellants to raise the fresh issue of contract of service, that the Gombe State Civil Service Commission to which the appellants belonged had been dissolved and therefore the appointment of the appellant had ceased, and that the argument of the appellants that they were under a contract of service and the Public Officers (Protection) Law was not applicable was misconceived.

He argued that the subject-matter of the appellants’ suit was not based on any contract between the parties; rather it was founded upon the exercise by the 1st respondent of the statutory or Constitutional power or duty vested in the 1st respondent. He urged the court to dismiss the appeal.

The appellants filed appellants’ reply brief in respect of issue No.3 for determination. It was argued in the appellants reply brief that the contention of the respondents that the appellants were importing ideas not contemplated by 1999 Constitution was without any basis. They argued that there was clear evidence before the trial Chief Judge as to when the appellants were appointed to their posts in the Gombe State Civil Service Commission. The learned counsel argued that the process by which the appellants were appointed was identical with the situation in the case of Igbe v. Governor of Bendel State (supra), and submitted that the findings clearly established the contractual nature of the appellants appointment, with some of the terms clearly spelt out in the Constitution.

Although the appellants did not relate issue No.3 raised by the appellants to any of the grounds of appeal, a cursory look at the said issue No.3 formulated by the appellants along with the grounds of appeal and the particulars thereunder as filed by the appellants shows clearly that issue NO.3 was distilled from ground No. 1 of the grounds of appeal. Ground one of the grounds of appeal reads as follows:-

“The learned trial Judge erred in law in holding that the appellants’ suit in the trial court is statute-barred.

PARTICULARS OF ERROR

(i) The Public Officers (Protection) Law, Cap. 127, Laws of Gombe State, 1991 will not avail the respondents against the suit brought by the appellants as the suit is founded on breach of the conditions of the appellants’ appointments as chairman and member of Gombe State Civil Service Commission.

(ii) The Public Officers (Protection) Law can only avail the respondents if they acted within the law.”

What ground 1 of the grounds of appeal is saying is that the suit between the parties was founded on the breach of the conditions of appointments of the appellants by the respondents, and therefore Public Officers (Protection) Law is not applicable, and the general Limitations Law is the applicable law.

The learned counsel for the respondents submitted that the issue of conditions of appointments or service of the appellants was never raised before the trial court. He argued that the appellants must first seek and obtain the leave of this court before they could raise the issue shown in paragraph (1) of the particulars to ground 1 of the grounds of appeal.

The issue raised for determination of the trial court are contained in the originating summons at pages 1 to 3 of the record of the record of appeal, which reads inter-alia as follows:-

“(1) Whether the Executive Governor of Gombe State is empowered under the Constitution of the Federal Republic of Nigeria, 1999 to dissolve the State Civil Service Commission, a body created under section 197 of the 1999 Constitution by means of letter dated 27th October, 1999.

(2) Whether the Executive Governor of Gombe State on his own and without recourse to the House of Assembly can be said to have acted under section 20(1) and (2) 1999 Constitution when he removed from office the 1st and 2nd plaintiffs as chairman and permanent commissioner respectively, of the State Civil Service Commission by a letter dated 27th October, 1999.

(3) Whether the Executive Governor of Gombe State could be said to be acting within his constitutional powers when he reconstituted a new Civil Service Commission and purportedly appointed Ambassador Ali Gombe as the chairman and Alhaji Yunusa Kaltungo, Alhaji Muhammadu A. Gwani, Alhaji Abubakar A. Bajoga and Mr. Yilwa as members of the Commission.

(4) Whether the 1st and 2nd plaintiffs are not entitled to the following reliefs:-

(a)………..

(b)………..

(c) A declaration that the removal of the 1st and 2nd plaintiffs as chairman and permanent commissioner 1, respectively of the Gombe State Civil Service Commission by a letter dated 27th

October, 1999 is unconstitutional.

(d) A declaration that the 1st and 2nd plaintiffs be reinstated into office and are entitled to be paid all salaries and benefits accruing to them, owed them by the Gombe State Government………

A close reading of the originating summons shows that claim 4(c) and (d) clearly reveals that issue as to the constitutionality of the removal of the appellants from office was raised before the trial court. The appellants clearly raised the issue of unconstitutionality in their removal from office. In paragraphs (a), (b), (i) and (j) of the affidavit in support of the originating summons, the appellants averred that they were appointed in 1997 for a statutory period of five years and the five years had not expired at the time of the dissolution of the Commission and their consequent removal from the office. In that regard, I think the issue of a breach of the conditions of appointments of the appellants was raised before the trial court and the appellants need not to first seek and obtain leave of this court before raising the issue in this appeal.

The learned counsel for the appellants argued that the appellants were under a contract of service in the Commission and therefore the applicable law is the general Limitation Law and not the Public Officers (Protection) Law. He relied on the case of Igbe v. The Governor of Bendel State (supra). I have carefully read through the case of Igbe v. The Governor of Bendel State (supra) the issue of limitation of action was never raised and decided in that case. The case of Igbe v. The Governor of Bendel State is certainly not relevant on the issue of limitation of action arising in this case. Similarly, the issue of the appellants having a contract of service as the basis for non applicability of the Public Officers (Protection) Law was never raised or decided in Igbe v. The Governor of Bendel State (supra).

As regards the question of whether the appellants’ suit was caught by the Public Officers (Protection) Law, it was the contention of the appellants that the suit was not caught by the Public Officers (Protection) Law, as the 1st respondent did not act within his constitutional or statutory authority or duty.

In Alhaji Aliyu Ibrahim v. Judicial Service Committee, Kaduna State (1998) 14 NWLR (Part 584) 1 at 32, the Supreme Court, per, Iguh, JSC stated the law as follows:-

“The general principle of law is that where a statute provides for the institution of an action within a prescribed period, proceedings shall not be brought after the time prescribed by such statute. Any action that is instituted after the period stipulated by the statute is totally barred as the right of the plaintiff or the injured person to commence the action would have been extinguished by such law”. See Michael Obiefuna v. Alexander Okoye (1961) 1 All NLR 357; Fred Egbe v. Adefarasin (No.2) (1985) 1 NWLR (part 3) 549: Fadare v. Attorney-General, Oyo State (1982) 13 NSCC 52.

However, for section 2(a) of the Public Officers (Protection) Law to avail any person, two conditions must be satisfied, namely:-

(i) It must be established that the person against whom the action is commenced is a public officer or a person acting in the execution of public duties within the meaning of that law;

(ii) the act done by the person in respect of which the action is commenced must be an act done in pursuance or execution of any law, public duty or authority or in respect of any neglect or default in the execution of any such law, duty or authority. See John Ekeogu v. Elizabeth Aliri (1990) 1 NWLR (part 126) 345.

It can therefore be said that section 2(a) of the Public Officers (Protection) Law, gives full protection or cover to all public officers or persons engaged in the execution of public duties who at all material times acted within the confines of their public duty. Once they step outside the bounds of their public authority and are acting outside the colour of their office or employment or outside their statutory or constitutional duty, they automatically lose protection of that law. In other words, a public officer can be sued outside the limitation period of three months if at all times material to the Commission of the act complained of, he was acting outside the colour of his office or outside his statutory or constitutional duty.”

Earlier in this judgment I had found and held that in dissolving the Commission, the 1st respondent did not act within his constitutional or statutory authority or duty. He indeed acted outside the colour of his constitutional duty. In that regard it is my view that the respondents are not covered or protected by section 2(a) of the Public Officers (Protection) Law and the action was not statute barred.

In the final analysis, I find merit in the appeal and it is accordingly hereby allowed. I therefore set aside the decision of the learned trial court, contained in its ruling delivered on the 13th of October, 2000 in suit No. GM/6612000. There shall be costs of (N5,000.00) Five Thousand Naira to the appellants against the respondents.


Other Citations: 2002)LCN/1204(CA)