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African Continental Bank Plc. V. Miss Blessing Mgbeodi Ugorji (2001) LLJR-CA

African Continental Bank Plc. V. Miss Blessing Mgbeodi Ugorji (2001)

LawGlobal-Hub Lead Judgment Report

SYLVANUS ADIEWERE NSOFOR J.C.A,

This is an appeal from the decision by the Abia State High Court (F.I. Ogbuagu, J) holden in Aba. It is being heard on the bundle of document compiled by the appellant, a departure from the Rule of the Court in that regard having been granted to it. The appeal turns on a point of jurisdiction.

The Facts:-

The applicant in the court of trial on the 6th of June, 1996, had left her home in Nneoyi village within the Amaise Community of Isiala Ngwa Local Government to visit a cousin one Chief Samuel Onwukwe Nwauzor resident in Ndiegoro village within the Aba South Local Government on vacation. While there some officers of the 1st Respondent at the trial, African Continental Bank Plc (hereinafter to be referred to simply as the Bank for short) arrested her, forcibly took her firstly, to the Bank’s office at No. 7, Milverton Avenue, Aba, then to the Area Commander, Aba and then to the Cemetery Road Police Station from whence they took her finally to the Azuka Police Station Aba where the applicant was handed over to Effiong Eyibio to be detained in custody. It was in the Police Station that the applicant was informed that she was being held in custody and detention in place of Samuel Onwukwe Nwauzor a debtor to the Bank and that she would not be released from custody and detention unless and until Samuel Onwukwe Nwauzor turned up and liquidated his indebtedness to the Bank.

The application to the Police on the 7th of June, 1996, on behalf of the applicant for bail by the solicitor Emeka Wogu Esq., was refused. While in custody, the applicant was denied access to the members of her family who brought her some food. She suffered serious mental and physical agony while in detention.

Consequent on the above, on an application, ex parte, pursuant to Order 1 Rules 2(1), (2) and (3) of the Fundamental Rights (Enforcement Procedure) Rules, 1979, leave to apply for an Order enforcing her human rights was granted on the 12th of June, 1996 by the High Court.

Leave having been granted, the applicant brought the action –

(a)Â Â motion is an action; See Kiwi Polish Co. vs. Kempthorne (1922) N.W.L.R. 77) under Order 2 of the Fundamental Rights (Enforcement Procedure) Rules, 1979 praying for:-

“(a) the enforcement of the Fundamental Rights Applicant in terms of the reliefs set out in paragraph 2 of the statement accompanying the application for leave and on the affidavit verifying the said statement which documents are served along with this application”.

The motion on notice was supported with an affidavit of the (10) paragraphs sworn by the applicant – Miss Blessing Mgbeodi Ugorji. It is not absolutely necessary setting down the reliefs sought.

The application came on for hearing on the 22nd of May, 1997, (see page 23 of the Record of Appeal) before I.F. Ogbuagu, J.

The minutes of the Court on the 22/5/97 read inter alia:-

“Applicant – present

Respondent – absent

Ukpabio C.M. Esq; for the Respondents

Ukpabio Esq says – my Lord, the matter is for hearing. The respondents have been served.

Court: Very well. Move your motion”.

Counsel then moved the application and concluded. The learned trial judge delivered “off-the-hook” judgment prefacing it in the following terms:-

“Since learned counsel mentions to the Court that all the respondents have been served with the motion paper and none of them has either appeared in Court or filed any counter-affidavit in respect thereof, the effect is settled. They all are deemed to have accepted and admitted as true, the facts averred or contained in the statement of facts and the verifying affidavit”.

Continuing, the learned trial judge at page 24 of the Record wrote, inter alia:-

“In the circumstance, the Court has no other alternative than to grant as prayed the reliefs sought as follows… Although she claims N5m. (Five million naira) but having regard to the pain, humiliation, mental stress or strain, unhappiness etc attendant to or caused by her arrest and detention… The Court awards in favour of the applicant who is an (18) eighteen year school leaver the sum of N1m. (One million naira) and as against the 1st respondent who initiated and caused the wrongful, unlawful and unconstitutional arrest and detention of the applicant by the 2nd, 3rd, and 4th respondent. The applicant is also entitled to the costs of this application fixed at N5,000.00 (Five thousand naira) payable to her by the 1st respondent which should include her out-of-pocket expenses”.

Not satisfied, indeed dissatisfied and aggrieved with the decision the 1st respondent to the motion has naturally appealed therefrom to this court on two grounds of appeal immediately hereunder set down but without their respective “particulars”:-

“(a) The learned trial judge erred in law in entering judgment against the Appellant who had not been served with the substantive motion on notice for enforcement of fundamental rights.

(b) The learned trial judge erred in law in entertaining the action against the Appellant a distressed Bank by law for which the NDIC is provisional liquidator without the NDIC being a party to the proceeding”.

In this Court, African Continental Bank Plc. (1st Respondent at the trial) is the appellant. The Appellant, Miss Blessing Mgbeodi Ugorji, is the Respondent.

The appellant had filed an Appellant’s Brief deemed properly filed and served on the 5/3/2001 in compliance with the Rules of this Court. The respondent filed no brief of argument and did not ask for an extension of time to file one.

At page 2 of the Appellant’s Brief of Argument, Counsel distilled one issue from the two grounds of appeal filed for determination. It reads:-

“Whether the judgment of the lower Court is not a nullity because the appellant was not served with the relevant court processes”.

The appeal came on for hearing on the 11/6/2001. At the hearing, counsel for the respondent was present in court. Mr. Obianwu of Counsel for the appellant in laudably short a speech adopted the Appellant’s Brief of Argument and urged as to allow the appeal.

We gave the counsel for the respondent audience. He conceded the appeal.

Contentions: The contention by the counsel was that as the Record of Appeal clearly demonstrates, there was no service of the relevant court processes, id est, the notice of motion together with the accompanying relevant affidavit on the appellant. The appellant had no notification of the case against it and was not heard at the trial. Counsel referred to and relied on Order 2 Rule 2 of the Fundamental Rights (Enforcement Procedure) Rules, 1979.

Relying on Order 2 Rule 1(4) of the Fundamental Rights (Enforcement Procedure) Rules 1979, Counsel criticized the learned trial Judge for relying on the respondent’s counsel’s ipsit dixit that the respondent had been served with the court processes to entertain and adjudicate on the matter. Citing and relying a long line of decided cases including

A.C.B. Plc. vs. Losada Nig. Ltd. (1995) 7 NWLR (Pt.405) 26; SkenConsult (Nig.) Ltd. vs. Ukey (1981) 1 S.C. 6 and Yakubu vs. Government of Kogi State & Ors. (1995) 8 NWLR (Pt.414) 386 Counsel urged us to allow the appeal.

Consideration:- I shall, firstly, advert to Order 2 R.1(4)Â Â of the Fundamental Rights (Enforcement Procedure) Rules 1979. It provides inter alia:-

“An affidavit giving the names and addresses of, and the place and date of service on all persons who have been served with the motion or summons must be filed before the motion or summons is listed for hearing and, if any person who ought to have been served under paragraph (3) has not been served, the affidavit must state the fact and the reason why service has not been effected, and the said affidavit shall be before the court or judge on the hearing of the motion or summons”.

Then comes Order 2 Rule 2(1) of the Fundamental Rights (Enforcement Procedure) Rules, 1979. It stipulates, inter alia, as follows:-

“Copies of the statement in support of the application for leave under Order 1 rule 2(3) must be served witht eh notice of motion or summons under rule 1(3) of Order 2 and subject to paragraph (2) of this rule no grounds shall be relied upon or any relief sought at the hearing of the motion or summons except the grounds and relief set out in the said statement”.

From the above provisions of the Fundamental Rights (Enforcement Procedure) Rules. I am confirmed in my opinion that service of the relevant court processes for the enforcement of the rights is required to be effected on the parties or the party against whom it is sought to enforce the rights. Service of the notice of motion together with the relevant statement in support of the application for leave under Order 1 rule 2(3) of the Enforcement Procedure Rules is a “sina qua non” before adjudication whether or not there had occurred a violation of the fundamental right of the applicant sought to be enforced.

What then is the legal effect of or for failure to serve on the party against whom the enforcement of the right is sought? I now advert to the principle to guide me. Here, the memorable dicta per Lord Green, M.R. in Craig vs. Kanseen (1943) 1 All E.R. 108 at page 113 deserve my respectful quotation. Said the M.R.:-

“In my opinion, it is beyond question that failure to serve process where service of process to required is a failure which goes to the root of our conception of the proper procedure in litigation. Apart from proper ex parte proceedings, the idea that an order can be validly be made against a man who had no notification of any intention to apply for it is one which has never been adopted in England. To say that an Order of that kind is to be treated as a mere irregularity and not something which is affected by a fundamental vice, is an argument which, in my opinion cannot be sustained.”

The “idea”, I made bold to add, “has never been adopted” in Nigeria too for as the Supreme Court, per Brett, J.S.C. in Marion Obimonure vs. Ojumoola Erinosho & Ors. (1966) 1 All N.L.R. 250 observed at page 252:

“A failure to notify the opposing party of the institution of any proceeding (other than one which is properly brought ex parte, in which case there is not opposing party) means that a condition precedent to the exercise of jurisdiction has not been fulfilled.”

The Supreme Court in the Marion Obimonure case (supra) quoted and followed Lord Green, M.R. in the Craig vs. Kenseen case (supra).

Now, applying the principle of law above discussed to the appeal in hand, the resolution of the issue for determination because “a fortiori”, the appellant not having been notified of the institution of any proceeding against it by the respondent for the enforcement of any rights against it, the learned trial judge lacked the legal authority to entertain the application by the appellant and adjudicate upon it. A condition precedent to the exercise of jurisdiction not having been fulfilled, the trial and judgment by the Court below on the 22nd of May, 1997 is a nullity.

I now proceed to record my resolution of the issue for determination formally. The issue is resolved in the affirmative, id est, it is resolved in the favour of the appellant and, eo ipso, against the respondent. There is, therefore, some merit in the appeal. I do allow the appeal and do hereby set aside the judgment of the Court below on the 22nd of May, 1997. The case is remitted to the lower court for trial de novo before another Judge. I make no order for costs.


Other Citations: (2001)LCN/1031(CA)

Ishola Olusegun Lawson V. Afani Continental Co. Nig. Ltd. & Anor. (2001) LLJR-CA

Ishola Olusegun Lawson V. Afani Continental Co. Nig. Ltd. & Anor. (2001)

LawGlobal-Hub Lead Judgment Report

ALAMI, J.C.A.

ISA AYO SALAMI, J.C.A. (Delivering the Leading Judgment): The plaintiff, in the High Court of Justice of Kaduna State, in the Kaduna Judicial Division, in his claim, which eventually went to trial in his amended statement of claim claimed for the following reliefs:

“(a) A declaration that the plaintiff is the person entitled to the rights in and over the piece of land, opposite Mahmud Jaffal Road, adjacent Grains Board House, along Express Bye-pass, Sabon Garin, Nassarawa Industrial Layout, Kaduna, measuring 60m x 60m with survey plan Number NO. 23963 and covered with Certificate of Occupancy No. CK/A/0001557.

(b) A declaration that the plaintiff is entitled to exclusive use and possession of the said plot against the defendants, their agents and privies and all other person or authority.

(c) An order that the defendant should deliver possession of the said land to the plaintiff, upon the execution of the contract with the Kaduna State Government.

(d) A declaration that the plaintiff is entitled to be paid and an order that the defendant shall pay to the plaintiff the sum of N2,000:00 per week for the use and occupation of the land, until it delivers up possession of same.

(e) A declaration that all contract(s) or agreement(s) entered with other person, persons or authority other than the plaintiff for the use and occupation of the land is null and void.”

Pleadings were filed and exchanged at the amended statement, of claim of the plaintiff, statement of defence of the first defendant and amended statement of defence of the second defendant. The amended statement of defence was subjoined with a counter claim wherein the second defendant sought a declaration of title amongst other reliefs.

The plaintiff testified in support of his claim and called another witness. The first defendant called one witness while the second defendant, though cross-examined the two plaintiff witnesses failed to call evidence in support of its defence and counter-claim. The learned trial Judge in a reserved and considered judgment struck out the second defendant’s counter-claim and dismissed the plaintiff’s claim in toto. The plaintiff being dissatisfied with the decision of the learned trial Judge has appealed to this court on 12 grounds of appeal, from which he formulated 4 issues for determination.

The plaintiff (hereinafter referred to as appellant) filed a brief of argument as far back as 24th October, 1997. The first defendant who is hereinafter, referred to as first respondent, however did not file his brief within time. The brief dated and filed on 28th April, 1998, was curiously enough not deemed as properly filed and served until 8th February, 2001. The second defendant (hereinafter referred to as second respondent) did not file its own brief, just as it failed to participate in the trial in the court below apart from putting in its statement of defence.

The four issues framed in the appellant’s brief are set out immediately hereunder:

“First Issue

Grounds 3 – 9, 11 & 12 as the plaintiff entitled to a declaration of title on the basis of his successful applications for grants of occupancy first from the Chikun Local Government 1989 and subsequently from the Kaduna State Government (1993), that is documents of title Exhibits 2 and 3 pleaded proved admitted and uncontested and the Kaduna State Government Surveyor General’s Survey Plan of the land as granted to the plaintiff by the Kaduna State Government-Exhibit 4.

SECOND ISSUE

(GROUND 1)

should the 2nd defendant counterclaim for declaration of title have been dismissed for failure to lead evidence in support of same?

THIRD ISSUE

(GROUND 2)

Was the plaintiff entitled to N2,000 per week for the 1st defendant’s use of the land in dispute?

FOURTH ISSUE (GROUND 10)

Was the 1st defendant’s witness DW1’s evidence-liable to be ignored for perjury?”

On the other hand, the first respondent’s brief contained the following issues as calling for determination in this appeal:

“1. Whether the appellant discharged the onus on him to prove with certainty the land he was laying claim to.

  1. What order should the court make, when faced with an abandoned counter-claim.
  2. Was there any agreement between the appellant and the first respondent for use and occupation of the land in dispute to entitle the appellant to an award of N2,000.00 weekly.
  3. Was the 1st defendant’s witness (DW1) evidence liable to be ignored for perjury.”

The appellant’s formulation of issues particularly issue 1, is too cumbersome. It rolled together into one issue several issues inspite of that, I will endeavour to plod on using the appellant formulations however, tedious it may be. The respondent’s issue 1 is too restrictive. It is restricted to the question of the identity of the land to the utter neglect of the issue of title to the land generally.

At the hearing of the appeal both learned Counsel on behalf of their clients adopted their respective briefs of argument. Mohammed Esq. merely adopted appellant’s brief prepared by Mr. Olagunju. He did not elucidate on the brief, while Mr. Aluko Daniel adopted respondent’s brief prepared by Jerome. He too, did not elucidate on the respondent’s brief.

It may be apt, at this stage, to succinctly state, the facts of the case. The appellant’s case is that he bought a parcel of land from one Danladi, who signed Exhibit 1 for him. He subsequently applied for and obtained a customary right of occupancy from Chikun Local Government. But subsequently discovered that the parcel of land, lies within an urban area and, therefore, not subject to a grant of customary right of occupancy from a local government. Hence, he was advised and applied to the Kaduna State Government and was granted a statutory right of occupancy. The two rights of occupancy are evidenced respectively by a certificate of occupancy and a statutory right of occupancy which were put in evidence and admitted as Exhibits 2 and 3. The first defendant, on its part is not claiming title to nor, any other interest in the land. Its own case was one D.D. Gowon, the proprietor of the second respondent and not the appellant put it in possession of the land, after satisfying itself that he was the owner of the land on inspection of documents of title shown to him.

I propose to bifurcate appellant issue 1 into:

(i) Whether the appellant proved his title to the land.

(ii) Whether the identity of the land was established.

On issue 1(1) it was submitted that the appellant:

“having successfully sought, obtained, pleaded and proved his customary and statutory grants of occupancy over the land in dispute (exhibits 2 and 3), and having supported the same with Government survey plan of the land in dispute under the hand of the Surveyor-General of the State in the absence of any proof to the contrary and on a balance of probabilities the plaintiff/appellant had attained the level of proof required to obtain a declaration of title in his favour over the land in dispute.” (Italics mine).

Learned Counsel for appellant supported his submission with various authorities both statutory and decided cases.

But the question is whether the appellant had, in the absence of any evidence to the contrary, on the balance of probability, attained the standard of proof demanded of him. It is trite that credible evidence which had not been controverted or challenged should be acted upon. Omoregbee v. Lawani (1981) 3-4 SC 108, 177.

It is equally trite that, although the defendant has not given evidence nevertheless it does not follow that every piece of evidence which cannot satisfy the standard of proof id est of preponderance of evidence in a civil suit has to be accepted by the court. See Oduola v. Coker (1981) 5 SC 197,230.The linch pin of the appellant’s case is documentary evidence comprising Exhibits 1, 2, 3, and 4. Exhibit 1 is the purchase agreement between the appellant and one Galadima. Exhibit 2 is the certificate of occupancy issued by the Chikun Local Government to the appellant, exhibit 3 is the statutory right of occupancy granted by the Kaduna State to the appellant in replacement of the customary right of occupancy irregularly or wrongly granted by Chikun Local Government on account that, the land in dispute lies within an urban area and not a rural area and Exhibit 4 is the survey plan of the land in dispute counter-signed by the Surveyor-General.

It is not clear which of the Surveyors General, in the country, counter-signed Exhibit 4. There is no rubber stamp impression, contrary to the practice in the public service in this country, placed against the signature of the alleged Surveyor- General, who counter-signed the plan. Furthermore on Exhibit 4, both first and second plaintiff witnesses create the impression that it was made at the instance of Department of Lands and Surveys Kaduna State Government for the purpose of the certificate of occupancy to be issued subsequent to statutory right of occupancy the appellant claimed had been granted to him on exhibit 3. In this connection the first plaintiff witness, who is incidentally the appellant, in the instant appeal, testified as follows:

“…when the State Government directed that people should go for conversion of their certificates of occupancy. Due to that order, I applied for the State’s certificate of occupancy. Then the letter of grant was given to me.

If I see the letter… After this instruction to survey was given by the office of the Surveyor General. After that the Surveyor carried out their final survey on the site. The survey plan has been printed out and the conversion is still in progress.” (Italics mine).

Second plaintiff witness Joshua Anyinso Garba stated as follows:

“I am a surveyor by profession, a civil servant with the Department of Lands and Surveys.

We carry out surveys on behalf of the State Government especially in the preparation of title deed plans for the preparation of certificate of occupancy.

I know the plaintiff in this case. I knew him when he was granted an offer of grant for the surveys of his piece of land along the Western-bye-pass that is Nassarawa New extension.

The survey was executed in April, 1994.” (italics mine)

But in an affidavit deposed to by the appellant on 10th day of October, 1994, it was averred at paragraph 5 thereof:

“That I contracted the services of a Surveyor who processed the survey plan. A copy of the Survey Plan Number NC 23903 is hereby annexed and marked Exhibit ‘C’.”

Clearly, this contradicts the evidence of the two plaintiffs’ witnesses that the plan was made by the Kaduna State Department of Lands and Surveys, Surveys Division. It follows that second plaintiff witness, Joshua Anyiso Garba, who described himself as Principal Surveyor Assistant III, under cross-examination by learned Counsel to first respondent, might after all not be a civil servant, contrary to his claim, in his evidence-in-chief. I am strengthened in this view because the man who surveyed the plan, Exhibit 4 pages 10 and 17 of the record is one I.A. Garuba. It seems to me that second plaintiff witness is a surborned one.

Exhibit 2 is the certificate of occupancy granted by Chikun Local Government. The certificate is invalid, because it purports to grant a customary right of occupancy in respect of a parcel of land, which is in an urban and not rural area. It is unlawful for a Local Government to grant a customary right of occupancy in respect of land in urban area. The appellant having conceded that the land in dispute is in an urban area, the grant to him becomes null and void. A local government can only lawfully, in respect of land not in urban area grant customary rights of occupancy to any person or organisation. See Section 6(1)(a) of the Land Use Act, Cap 202 of the Laws of Federation of Nigeria, 1990.Exhibit 1 put in evidence by the appellant alleged purchase of the land from one Danladi Galadima,, for a consideration of N35,000.00. It is doubtful, if there is a provision for sale or purchase of bare land under the Land Use Act, Cap. 202 of the Laws of the Federation of Nigeria, 1990. Section 1 thereof, vests all land comprised in the territory of each State in the Federation in the Governor of that State in trust and such land shall be administered to the use and benefit of all Nigerians in accordance with the provisions of the Act. It therefore, seems to me that under the provisions of the Act, there can be no monetary transaction in respect of land, on which there are no unexhausted development. There can only be payment of compensation to developments that have not been exhausted.

The document comprised in exhibit 1 is written in Hausa. It was produced in evidence and marked exhibit 1, without ever translating it into English, the language of the trial court and this Court. This Court and the court below could not take a full advantage of its contents. Before the courts could use it properly its translation ought to have been produced in evidence along with it or a witness could have been put in the witness-box to do the translation. The appellant opted for neither notwithstanding the order of the trial court that the same be translated into English. The translation, if any, was not put in evidence at the trial court. The use the trial court put Exhibit 1 to respectfully is improper because he has thereby combined his role as adjudicator with that of a translator who ordinarily ought to be called to testify in-chief, cross-examined and, if need be, re-examined. If the appellant left the document untranslated until he closed his case the only course left to the court is to discountenance it. By charting the course it did, it abandoned its toga of impartiality and descended into the arena on the side of the party, who produced the document that requires translation and did not translate it into the language of the court, English.

Exhibit 1 purports to transfer interest in land. It is for that reason, a registrable instrument by virtue of section 3(2) of the Land Registration Law, Cap 85 of the Laws of Kaduna State of Nigeria, 1991, “which requires all instruments including powers of attorney affecting land” to be registered. It provides that all document transferring or affecting interest in land is registrable and should be registered. A registrable instrument which is not registered cannot be pleaded and if pleaded, it is not receiveable in evidence, but where through inadvertence it is admitted it should be expunged. This proposition of law is encouraged by section 15 of the Land Registration Law Cap 85. It enacts as follows:

“15. No instrument shall be pleaded or given in evidence in any court as affecting any land unless the same shall have been registered in the proper office as specified in section 3.” (italics mine)

It is more than trite that if such documents were received in evidence the same should be expunged. See the case of Registered Trustee of MMHC v. Adeagbo (1992) 2 NWLR (Pt.226) 690 and Owoeye Eso & others v. George Okere Adeyemi & another (1994) 4 NWLR (Pt.340) 588. Wherein section 16 of the erstwhile Western Region Land Registration Law Cap 56 of the Laws of Western Region of Nigeria, 1959, was considered. Section 15 of the Land Registration Law Cap 85 as well as section 16 of the Land Registration Law Cap 56 are impari materia.

This takes me to the question of admissibility of statutory right of occupancy, Exhibit 3, the plan, Exhibit 4 and the customary certificate of occupancy issued by Chikun Local Government. The three documents qualify as acts of public officers, within the contemplation of section 109 of the Evidence Act, Cap. 112 of the Laws of the Federation of Nigeria, 1990. In the result only certified copies thereof are admissible and not original see Sidi Yero v. Union Bank of Nigeria (2000) 5 NWLR (pt.657) 470, 478 where the Court of Appeal said:

“The case of Okeke v. Attorney-General & Commissioner for Justice Anambra State (supra) cited in the appellant’s brief of argument seems to have been wrongly decided. In that case this court, at page 80, per Uwaifo, JCA (as he then was) held that a public document may be proved “by producing either the original or the secondary evidence of it”. A scanning of the provisions of sections 96 and 97 of the Evidence Act Cap 112 does not make original of a public document admissible. Original of such document are prohibited in evidence on good account. The decision is per incuriam as sections 96, 97(1)(e), (f),(2)(c) and 111 effectively excludes admissibility of primary evidence of a public document.

I am encouraged in this view by the case of Obadina Family & Executors of Chief J.A. Ajao v. Ambrose Family & others (1969) 1NMLR 25, 30 where Coker, JSC, said:-

“The combined effect of the subsection is that in the case of public documents the only type of secondary evidence permissible is a certified true copy of the document and none other. The document now marked Exhibit ‘2’ is not a certified copy but a Photostat copy and it is therefore, inadmissible as secondary evidence of a public document which it purports to be. There was no objection to its admissibility when it was produced but it is not within the competence of parties to a case to admit by consent or otherwise a document which, by law, is inadmissible. See Owoniyin v. Omotosho (2) Alashe v. Olon-Ilu (3) and also and Yassin v. Barclays Bank DC0(4).”

The point is more forcefully driven home and made explicit by the dictum of Uwais, JSC (as he then was) in Chief Philip Anatogu Others v. Igwe Iweka II (Eze Obasi) (1995) 8 NWLR Pt.415) 547, 572 per Uwais, JSC (as he then was) when he said:

“In my opinion, the documents could only be admitted in evidence if they satisfied the provisions of section 90 subsection (1) or section 111 of the Evidence Act quoted above. The latter section allows for the certified copies of the document to be produced, but even then, what were sought to be tendered in this case were original public document. Had the procedure under sections 110 and 111 been adhered to by the respondents, the certified copies of the document would have automatically become admitted in evidence by the trial Judge without PW1 giving evidence of them. In other words, the document would have been directly admissible without any foundation being laid- See Ogbunyiya v. Okudo (1979) 6-9 SC 32 at p. 43.”

Not only that I cannot improve on this words of infallibility contained in the dictum, I am bound by and follow it. The documents sought to be tendered in the present appeal, that is the letters dated 8th and 10th February, 1992, as well as the one dated 12th August, 1992, are not certified copies of the public documents and are inadmissible because they were either original or copies of the document they purport.”

The appellant in respect of the Chikun Local Government Certificate of Occupancy, Exhibit 2, the statutory right of occupancy Exhibit 3 and the plan counter-signed by the Surveyor General, Exhibit 4 sought and tendered original of those documents which were accordingly marked. The tendering in evidence of the original of those public documents is erroneous. They are accordingly expunged.

Exhibit 1 affects interest in land and had already been expunged for offending section 15 of the Kaduna State Land Registration Law Cap 85. It also offends section 6 subsection (4) of the Land Use Act Cap 202, which provides for payment of compensation for unexhausted improvement and not outright purchase as done by the appellant in respect of Exhibit 1. Subsection (4) of section 6 of the Land Use Act Cap 202 provides as follows:

“6(4) The Local Government shall have exclusive rights to the lands so occupied against all persons except the Governor.”

Exhibit 1 is contrary to the spirit of the Act Cap 202 and cannot stand. The Act has provided for a procedure for acquiring land under it and any acquisition which is not in accordance with the spirit of the enactment will not be protected by the Act. The court will not allow departure from the prescribed procedure. See generally Pasmore v. Oswaldtwistle Urban District Council (1898) A.C. 386, 394.

Where a matter has been improperly received in evidence in the court below, even when no objection had been raised, it is the duty of the Court of Appeal to reject it and decide the case on legal evidence Jacker v. International Cable Co. Ltd. (1888) 5 T.L.R. 13. The evidence which have been expunged or rejected are not admissible and are liable to rejection even though they were admitted without objection by the learned Counsel for respondent. They are not evidence admissible subject to fulfilment of certain conditions. Kossen Nig. Ltd. v. Savannah Bank (1995) 9 NWLR (Pt.420) 439, Balm v. Akintoye (1986) 3 NWLR (Pt.26) 97 and Alade v. Olukade (1976) 1 All NLR (Pt.1) 67, 73 – 74. In the circumstance, it is clear that the basis of the appellant’s claim is not credible.

The appellant’s case is founded on inadmissible evidence and if there is a declaration of title in his favour it will result in a miscarriage of Justice. The appellant sought to obtain the declaration of title on the strength of the documents and if the same are inadmissible his claim should fail.

There is no substance in the appellant’s contention based on the principle enunciated in the cases of Olale v. Ekwelendu (1989) 4 NWLR (Pt.115) 326, (1989) 7 SCNJ 181, 195 – 197 Nwadike v. Ibekwe (1987) 4 NWLR (Pt.67) 718, 738, to the effect that he could succeed on minimal of evidence where there is no worthwhile challenge or defence. The above principle contrary to the contention of the learned Counsel for appellant, in the appellant’s brief is not on all fours with the present case. The two cases are different, different in the sense that all the necessary parties are not in court. The only claim that may be properly brought or urged against the first respondent is either for recovery of possession or damages for trespass coupled with an injunction.

And when it was challenged, it told the appellant that it wanted a temporary use of the property for the purpose of execution of a contract and that one Chief D.D. Gowon had challenged it and on sighting of documents which it considered genuine it reached accord with him.

It was equally prepared to enter accord with the appellant if he had turned up first. Its only witness and managing director in his unchallenged and uncontroverted evidence reiterated that Chief Gowon confronted him with evidence of title and eventually Gowon agreed to the temporary use of the piece of land. The witness tendered the letter dropped by Gowon and was marked Exhibit 5. But before Exhibit 5 was delivered to the appellant they were goaded on by some chiefs who told them that the land was bona vacantia. In this connection the witness testified thus:

“It became obvious that we had to look for temporary site along one of the roads. I contacted a number of people Sarkin Nassarawa, Sarkin Kudenda and the District head of Gwagwa in Kaduna South. They all asked me to use this piece of land in dispute as it was owned by nobody, but by Chikun Local Government Council.”

Thereafter, Chikun Local Government invited the first respondent’s managing director to discuss a claim to the land by another person. The letter requesting the first respondent to the Local Government, dated 10/10/94, was admitted in evidence and marked Exhibit 6 which is recited immediately hereunder:

“TRESPASSING OVER PLOT NO. KK. 4 & 6

I am directed to write and inform you of a petition received from one Mr. Olumide Adeniyi Adeleke on your trespass over the above named plot and request to meet the Head of Works Department in his office on Tuesday the 11/10/94 by 10.00a.m., for discussion.

You are requested to bring along with you all your documents in respect of the plot in question. Do endeavour to attend the meeting unfailingly please.” (Italics mine)

The appellant was aware of the existence of both Exhibits 5 and 6, but he chose to neglect them when he commenced his action. He joined neither as a co-defendant. It was the first defendant who sought and obtained leave to join Chief D.D. Gowon as second defendant and when the present second respondent sought that it be substituted for Gowon appellant failed to appeal the same decision. In my respectful opinion, all the necessary parties to the suit are not before the court to allow for the issue in controversy to be effectively and finally determined. See Anya v. Iyeayi (1988) 3 NWLR (Pt.82) 359. The reason which makes it necessary for making a person a party to a suit is to be bound by the result of the action and the issue to be settled therefore, should be one which cannot be effectively and completely determined unless he is a party. See Uku v. Okumagba & others (1974) 3 SC 35 and Oriare v. Government of W.N. (1971) 1 All NLR 138.

Olumide Adeniyi Adeleke and Chief D.D. Gowon are necessary party, who should have been made parties to the action for complete and effective settlement of all the issue in controversy in the suit. The case is that of the appellant and not that of first respondent nor the court’s. The appellant has the responsibility of bringing all the necessary parties to the court especially so when his claim that went to trial eventually as per his amended statement of claim included a declaration of title but this claim cannot be sustained against a confessed trespasser, such as first respondent.

I am strengthened in this view, by the second respondent’s amended statement of defence wherein it counter-claimed that it bought the land along with the Grains Board House which the plaintiff witness admitted is adjacent to the land in dispute. It is not impossible the second respondent abandoned its defence as well as counter-claim on grounds of its inability to pull through the negotiation to purchase the Grains House or for some other technical hitches. There is nothing on record, however that Adeleke is aware of the on-going legal tussle mutatis mutandi for the Grains Board. So they cannot be guilty or accused of standing by and therefore, cannot be bound by the outcome of the present contest or suit. A claim of land admitted to belong to other persons not a party to the suit will fail except such persons are made a party Darko v. Agyakwa 9 WACA 163, 166.

In my view the appellant must find and make his claim against a party who claims title to the land and not against a confessed trespasser. On the identity of the land, the learned counsel predicated his submission on the case of Olale v. Ekwelendu (supra) at 195 – 196. The principle governing identity of land in an action for a declaration of title is that the identity of the land in dispute must be ascertainable with certainty. And the litmus test all the time is that a surveyor armed with the proceedings must be able to identify or produce the plan of the land in dispute; Kwadzo v. Adjei 10 WACA 274. I agree that the identity of land is proved by a properly drawn survey plan. But it has already been shown that the plan was counter-signed by an alleged Surveyor-General who failed to disclose his own identity by stating whose Surveyor General he is or was; each State of the Federation and the Federal have a Surveyor-General of their own. There was not rubber stamp of the Surveyor-General placed on it. A surveyor plan which is not counter-signed by a Surveyor-General is inadmissible no matter how well and properly drawn. See Atolegbee v. Shorun (1985) 1 NWLR (Part 2) 360.

Furthermore, one I.A. Gimba, was shown as the person who surveyed the land in dispute but second defence witness through whom it was tendered equally claimed that he did the survey. His name is J.A. Garba. He gave the short reference number as “Kaduna Street 1 No.” I believe the word ‘Street’ is a typographical error, which should read sheet. But on the plan itself, exhibit 4 the short reference number is given as “sheet 100”. The appellant’s witness did not reconcile these differences in his evidence.

There is nothing on Exhibit 4, the plan, the certificate of occupancy Exhibit 2 and the sale agreement, exhibit 1 tying the land in dispute to the various documents, I have just enumerated. All the documents succeeded in showing is that the land is situate somewhere in Chikun Local Government. The Schedule to the Chikun Local Government Certificate of occupancy does not describe the land it relates to other than stating it is at Sabon Garin Nassarawa Gwagwada District measuring 60m x 60m. The agreement between the appellant and Danladi Galadima equally merely stated 200′ x 200′. I agree 200′ x 200′ on conversion is 60.06 x 60.06, roughly about the same area as 60m x 60m stated in Exhibit 2.

The measurements given in each of Exhibits 1 and 2 create the impression that the land is a square contrary to what is shown on Exhibit 4 which, in any case, is not a square. The dimensions in Exhibit 4 are 60.32m x 60:42m x 60.50m and 51.23m. I cannot say that this is a properly drawn plan or description which sufficiently proves the identity of the land in dispute with ascertainable certainty. The plan, Exhibit 4; the sale agreement, Exhibit 1 as well as Exhibit 2 the certificate of occupancy can fit any land of the dimensions set out in the respective documents situate in Nassarawa of Chihun Local Government.

I agree that a plan is not a sine qua non, an absolute necessity in every case if all the parties and the court knew precisely what piece of land was being talked about. See Etiko v. Aroyewun 4 FSC 129; (1959) SCNLR 308; Araba v. Asanlu (1980) 6 SC 78, Garba v. Akacha (1966) NMLR 62, 63, Kilani Banjo & Others v. Aiyekoto & others (1973) 1 All NLR 210, 211 and B.F.N. v. Ibrahim, (supra) 359, which is cited in the appellant’s brief.

I have examined the pleadings particularly that of the appellant and there is no averment describing the location of the land. The appellant relied solely on the plan.

The description of the land as adjacent to grains board and opposite Mahmud Jaffal-Road Nassarawa Bye-Pass now known as Nnamdi Azikiwe Way by the appellant is vague. I do not understand how a plot could be said to be opposite a road or street. Does it mean that Mahmud Jaffal Road terminates at or forms a T junction in front of the house? But the plan, Exhibit 4 depicts the plot as lying along Mahmud Jaffal Road. The sale agreement says the plot is situate along Bye Pass Nassarawa New Extension Kaduna South. Exhibit 2, the certificate of occupancy described the land allocated to the appellant as Sabon Garin Nassarawa Gwagwada District Chikun Local government. It is therefore, doubtful, if on the pleadings and evidence the parties and the court knew the plot being talked about. Neither can a surveyor armed with the record of proceeding produce a plan of the land in dispute. In my respectful view, there is no proper description of the land on the record of appeal to which a declaration of title could be properly attached.

Finally, on this issue learned Counsel for appellant argued in the appellants brief that appellant did not in addition to proving his title documents, have to prove the title of his predecessor in title an act of ownership when, as cited by the learned trial Judge himself, all that was needed to prove title to land was only one of the listed methods in Idundun v. Okumagba. Learned Counsel further submitted that the documents obtained pursuant to sections 5(1)(a) and 6(1)(a) of the Land Use Act was sufficient to establish his ownership of the land in dispute. He contended that the evidence of the appellant that Danladi Galadima was the original owner of the land was never shaken. The learned Counsel for first respondent argued that inspite of the admission of Exhibit 6, which is adverse to the appellant’s interest appellant did not deem it fit to call Galadima his predecessor in title.

I agree with the learned Counsel for first respondent that, apart from processing purported documents of title appellant failed to adduce evidence showing that he had actual possession of the land nor did he prove his title to the land. The transfer or handing over of the land purchased must be in the presence of witnesses: Ajadi v. Olanrewaju (1961) All NLR 382, Erinosho v. Owokoniran (1965) NMLR 479 and Taiwo v. Ogunsanya (1967) NMLR 375.

The appellant, in the instant appeal failed to adduce evidence of transfer or handing over to him. The appellant testified that he cleared the land and was at the verge of commencing development on the land when he was required to apply for a statutory right of occupancy, which he successfully did, leading to grant of Exhibit 3. This is probably the only act of ownership the appellant allegedly performed. But the same act of ownership was not pleaded in the amended statement of claim and therefore, went to no issue. The learned trial Judge consequently rightly in my view discountenanced it.

Whether or not there was admission of Exhibit 6 showing that some other persons other than Danladi Galadima, the appellant’s predecessor-in-title owns the land, a mere production of the documents does not ground appellant’s title. The appellant would not be entitled to a customary right of occupancy on the land in dispute unless and until the existing customary right or interest on the land is revoked. See section 6(3) of the Land Use Act Cap 202 of the Laws of Federation of Nigeria, 1990, which states that a customary right of occupancy cannot be granted unless the existing right or interest on the land had been extinguished. There can only be a valid grant of customary right of occupancy after existing customary right has been extinguished either by the local government acquiring the land and paying of the holder or occupier his compensation or the grantee settling amicably with occupier or holder before applying for a customary right of occupancy. There is no evidence of revocation and payment of the compensation by the local government. Neither is the purchase price paid to Danladi Galadima been shown to be compensation for unexhausted development and had been paid to the occupier or holder as the case may be.

The appellant, the plaintiff herein, must show how the party through whom he is claiming divested the person through whom that person acquired title and title came to be vested in him. See Aderemi v. Adedire (1966) NMLR 398, Babatayo Oni v. Emmanuel Olokun & Another (1995) 1 NWLR (Pt.370) 189, 198 -199; Odofin v. Ayoola (1984) 11 SC 72, 116, Rev. Ogungbemi v. Gabriel Asamu (1986) 3 NWLR (Pt.27) 161 and Mogaji v. Cadbury Nigeria Ltd. (1985) 2 NWLR (Pt.7) 393, 413.

It seems to me that the appellant is not relieved of the burden to call Danladi Galadima as a witness notwithstanding the latter’s alleged inheritance of the land from his father. He has a duty to adduce evidence on how he came by the inheritance. I have support for this proposition of law from the case Bamgbose v. Oshoko (1988) 2 NWLR (Pt.78) 509 where Supreme Court of Nigeria per Craig, JSC, of the blessed memory opined thus:

“In this case, the plaintiff pleaded in his statement of claim that Oloyede inherited the land in dispute from his grandfather, Ayikondu and one would expect him to call evidence to show clearly how the land descended under customary law from grandfather to grandson. In this respect, one would want to know whether Isaac Oloyede inherited the land directly from his grandfather or through his father. If through his father, then there should be evidence as to how many children Isaac’s father had and how this particular land came to be inherited by him. The plaintiff did not furnish this important fact… This is not sufficient especially when the plaintiff’s root of title had been attacked by the other party.”

There is total absence of facts about the founding of the land the person who founded and exercised original right of ownership on it and the person on whom title has devolved in respect of the land since the founding before the appellant acquired it. If the genealogy is not pleaded and established by credible evidence in accordance with the principle laid down in a long line of cases beginning with Kojo v. Bonsie (1957) 1 WLR 1223, 1226 -7. See also Akpakpuna v. Nzeka II (1983) 7 SC 1, 22 and 68; (1983) 2 SCNLR 1; Eboha v. Anakwenze (1967) NMLR 140, 142 – 143; ldundun v. Okumagba (1976) 9-10 SC 227, 235, (1976) 1 NMLR 200, 205.

The appellant was the plaintiff who should succeed on the strength of his own case and not on the weakness of the defence. But it is manifest that a plaintiff can derive strength from evidence volunteered by the defendant which is admissible-Akinola & Another v. F. Olowu & others (1962) 1 All NLR 224, 225, Martin v. Stratchan-C1744) 5 Term Rep 107, 110, Kodilinye v. Mbanefo Odu (1935) 2 WACA 336 and Ibeziako v. Nwagbogu & others (1973) 1 All NLR 113, 114.

The appellant failed to establish his case by credible evidence contrary to his argument, when he argued issue 1. The answer to issue 1 is therefore negative and therefore all the grounds of appeal from which it is derived, id eat grounds 3 – 9, 11 and 12 fail and are hereby dismissed.

On appellant’s issue 2, it is submitted, on the authority of Obawole v. Williams (1996) 10 NWLR (Pt.477) 146 SC, (1996) 12 SCNJ 415, 438, that in the absence of any evidence in support of second respondent’s counter-claim for declaration of title, the learned trial Judge ought to have dismissed the said counter-claim. There is no substance in this submission. The surrounding circumstance of the instant appeal is different from those in Obawale v. Williams case. In the case cited, the counter-claimants though did not testify, sought to rely on the admission made by the plaintiff of the existence of their title in the statement of claim to establish their counterclaim. But in the instant case, the counter claim was merely filed and was not seriously pursued. Where a counter-claim is filed but not followed, the court shall deem the same as abandoned and strike it out. See Oseyomon v. Ojo (1977) 7 SCNJ 365,381 – 382.

In any case, the appellant’s learned Counsel while addressing the court urged upon it to strike out the counter-claim on the authority of Brick v. African Continental Bank (1992) 3 SCNJ, 41. The learned trial Judge acceded to the appellant’s request in the course of delivering his judgment. Can the appellant now turn round to complain that the learned trial Judge should not have struck out the case but ought to have dismissed the counterclaim? I do not think so because the order striking out the counter-claim was made at the instance and in appellant’s favour. He can, therefore, not be aggrieved.

The second respondent whose counter-claim was struck out rightly or otherwise, is the aggrieved party who could appeal against the decision but he has elected to accept the verdict. I therefore, agree with the submission of the learned Counsel for first respondent that the appellant is not entitled to approbate and reprobate. I therefore, answer this issue in the negative. I dismiss ground 1 of the grounds of appeal from which it is distilled.

On the appellant’s issue 3, which deals with entitlement of the appellant to N2000.00 per week for the first respondent’s use of the land in dispute, learned Counsel for appellant contended that appellant was entitled to the agreed rent on the ground that first respondent did not contest the averment contained in paragraph 11b of the amended statement of claim. In this regard, the learned Counsel for respondent contended that the same averment was denied in paragraphs 7 and 9 of the first respondent’s amended statement of defence.

I do not think, in the circumstance of this case, that the case of B.F.N. Limited v. Ibrahim (1987) 4 NWLR (Pt.63) 350L 359 cited in the appellant’s brief has application. The appellant, in this connection pleaded as follows in paragraph 11b of his amended statement of claim:

“11(b) Further to the facts in paragraph 10 above, and upon establishing our claim to the subject land, the 1st defendant agreed to pay rentals of N2,000.00 per week to the plaintiff. The agreement dated 17th October, 1994, shall be relied upon and same is hereby pleaded.”

(Italics mine)

The first respondent joined issue with the appellant on the appellant’s claim for N2000.00 weekly rent, in respect of the land in dispute in its paragraphs 7 and 11 of the statement of defence. The two paragraphs read as follows:

“7. In further reply to the said paragraphs 11 and 12, the defendant further avers that it was diligent in coming onto the said land and duly obtained the necessary permission and consent of the said chief, who produced documents of title and with whom agreement was entered into for the use of the said land.

  1. The defendant denies that it is liable to the plaintiff in any way whatsoever, and howsoever, since it entered onto the said land honestly and with requisite consent of the first person who claimed ownership and showed proof thereof by documents.”

There is consequently burden of proof on the appellant to show on preponderance of evidence that the first respondent is liable to him for a weekly rent of N2000.00 in respect of the land in dispute. There is no basis for appellant’s contention that the first respondent did not resist the claim in view of the foregoing and there is nothing in the averments contained in the first defendant’s statement of defence suggestive of admission on the part of first respondent. I agree with the general proposition by the learned Counsel for first respondent that averments in a pleading do not constitute evidence or proof. There is need to prove averments contained in a pleading by evidence unless otherwise admitted: Idesoh v. Ordia (1997) 2 SCNJ 175, 183; (1997) 3 NWLR (Pt.491) 17; Odebunmi v. Abdullahi (1997) 2 NWLR (Pt.489) 526, (1997) 2 SCNJ 112, 126, cited in the appellant’s brief as well as Nzeribe v. Dave Engineering Co. (1994) 8 NWLR (Pt.361) 124. And where no evidence is produced in support of pleadings the facts are deemed abandoned: Balogun v. Amubikahun (1989) 3 NWLR (pt.107) 18 SC.

The only evidence produced in respect of this head of claim is:

“That anytime the defendant finishes his contract with Government, he should vacate this place for me to use. I want this Hon. Court to order that the sum of N2,000.00, be paid to me per week, until they vacate the said land. That this Hon. Court should declare invalid any agreement made between the defendant and anybody.”

The portion of the proceedings set out above smacks more of prayers to the court than evidence. The appellant failed to lead evidence on the basis of the claim of weekly rents. The witness failed or neglected or refuse prodiguously to breathe a word of the agreement between him and first respondent for use and occupation of the land in dispute. Neither the agreement of 17th October, 1994, touted in the amended statement of claim nor a secondary evidence thereof was produced in evidence at the trial. It seems to me that this is an appropriate instance when the provision of section 149(d) of the Evidence Act can be invoked in addition to the deeming the claim as abandoned for failure to adduce evidence in support of his pleadings. See Amunbikahun’s case (supra) and Imana v. Robinson (1979) 3 – 4 SC 1, 9 where Supreme Court said:

“It is clear to us that once pleadings have been settled, and issue joined, the duty of the court is to proceed to trial of the issue and if one party fails or refuses to submit the issue, he has raised in his pleading for trial by giving or calling evidence in support, the trial Judge must, unless there are other legal reasons dictating to the contrary, resolve the case against the defaulting party.”

Section 149(d) of the Evidence Act, Cap. 112, of the Laws of the Federation of Nigeria, 1990, provides as follows:

“149. The court may presume the existence of any fact which it thinks likely to have happened, regard being had to the common course of natural events, human conduct and public and private business, in their relation to the facts of the particular case, and in particular, the court may presume –

(d) that evidence which could be and is not produced would, if produced, be unfavourable to the person who with-holds it.”

I unhesitatingly, presume that the alleged agreement of 17th October, 1994, will be against the appellant who withheld it if it is produced. The defaulting party in this issue is the appellant accordingly appellant’s issue 3 is resolved against him. Ground 2 of the grounds of appeal fail and is hereby dismissed.

In arguing issue 4, learned Counsel for appellant referred to the evidence of 1st defence witness, denying knowing appellant and his admission under cross-examination that he had been confronted by the appellant over the land in dispute and contended that the 1st defence perjured and, therefore, his evidence should not have been given any weight.

The learned Counsel for 1st respondent took objection to ground 10 of the grounds of appeal, from which issue 4 derives. Learned Counsel argued that perjury was not in issue before the trial court and no finding was made on it and therefore, ground 10, which raises a fresh issue for the first time without leave, is incompetent. He relied on Ikeanyi v. A.C.B. (1997) 2 NWLR (Pt.489) 508, (1997) 2 SCNJ 93, 110. There is no appellant’s reply brief. It follows that they proffered no answer to the objection.

There is substance in this objection. Ground 10 of the grounds of appeal is incompetent because it is not directed at a ratio decedendi of the judgment of the trial court. A competent ground of appeal must relate to the decision and be a challenge to the validity of a ratio decedendi in the judgment. See Egbe v. Alhaji (1990) 1 NWLR (Pt.128) 546 at 590, Saude v. Abdullahi (1989) 4 NWLR (Pt.116) 387, 408.

The ground raising an issue for the first time on appeal, for it to be competent, leave of this court must be sought and obtained. Merely asking for leave to file and argue additional grounds of appeal does not satisfy this condition precedent. See Akpene v. Barclays Bank of Nigeria Ltd & Another (1977) 1 SC 49, 50, Shonekan v. Smith (1964) I All NLR 168, 173 and Obioha v. Duru (1994) 8 NWLR (Pt.365) 631, (1994) 10 SCNJ 48, 64 and Oshatoba v. Olujitan (2000) 5 NWLR (Pt.655) 159.

The ground not relating and not being a challenge to a ratio decedendi of the trial court and no leave of this court being first sought and obtained is incompetent and is for that reason struck out.

I agree with learned Counsel for the respondent, if I must answer this objection, that it is not all contradiction that result in disbelieving or not acting on the testimony of a witness. The present contradiction is not material to the determination of the suit. The claim of the appellant does not depend on whether the managing director of 1st respondent knows him or not. Before a piece of evidence can be discountenanced for contradiction it must be material to the determination of the issue. Assuming the nature of contradiction is such that it will affect the credit of the witness, I think it would be limited to the issue of the managing director’s knowledge of the appellant. It should not necessitate wiping out of the whole testimony of a witness, since a court can believe the evidence of a witness in part and disbelieve or reject the other part. Abimbola Sanyaolu v. The State (1976) 5 SC 37, 44 and Aremu v. Board of Customs & Excise (1965) NMLR 258. The evidence of 1st defence witness could not be ignored or discountenanced for perjury.

I answer the question in the negative, ground 10 of the grounds of appeal from which it is framed fails and it is dismissed. All the grounds of appeal having failed, the appeal also fails and is dismissed with costs, which I assessed at N5,000.00 against the appellant.



Other Citations: (2001)LCN/1030(CA)

Alhaji Yusuf Adeniran V. Alhaji Azeez Layi Olagunju (2001) LLJR-CA

Alhaji Yusuf Adeniran V. Alhaji Azeez Layi Olagunju (2001)

LawGlobal-Hub Lead Judgment Report

PATRICK IBE AMAIZU, J.C.A.

This is an appeal against the judgment of Ibiwoye J., of the Kwara State High Court, sitting at the Ilorin Division. The judgment was delivered on the 23rd day of September, 1998.

In the suit, the plaintiff now the respondent claimed two reliefs against the defendant now the appellant.

Pleadings were filed and duly exchanged. Both parties amended their pleadings at least once. The trial proceeded on the amended pleadings.

The claim in the amended statement of claim reads –

“(a) A declaration that the deed of transfer relating to the said house bought by the plaintiff from the defendant and lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin, Kwara State, dated 11th of April, 1991, between the plaintiff and defendant is valid with legal effect.

(b) An order of specific performance against the defendant for a concluded agreement of sale on the building situate, lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin.

(c) A perpetual injunction restraining the defendant and or his agents, assigns or privies from entering or living in the house and from collecting rents on the house and to refund the money so collected from April, 1991, on the house lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin”.

At the trial, the respondent gave evidence and called four witnesses. The appellant gave evidence and called two witnesses.

Briefly, the facts which led to this appeal so far as they are material to the questions which call for our determination are – the respondent wanted to buy a house. He asked his relation to look for one for him to buy. About the same time, the appellant who was a transporter decided to sell his house as he was going back to his home town – Ijebu – Ijesha. He contacted the same estate agent through his relation to put up the house for sale. The estate agent took the respondent to the house. The respondent liked the house and expressed a desire to purchase it. He was told that the price was N80,000. He offered N60,000 which was accepted by the owner.

The appellant insisted that the agreement for the transfer of the house to the respondent must be prepared by Ibukun-Olu Chambers. It was the Chambers that prepared the agreement for the appellant when he purchased the land on which the building stands. The parties thereafter went to the Chambers for the agreement. It was there, that the respondent paid the plaintiff the agreed sum of N60,000. The agents who linked the parties asked for a commission of N10,000. The appellant accepted to pay the commission of N10,000, but insisted that it would be added to the purchase price, thus, making it N70,000.

After the parties had signed the agreement, the appellant asked the respondent to allow him to stay for a month, before packing out of the house. The appellant however introduced the respondent to the tenants as the new land lord. At the end of the one month, the appellant requested that he be allowed to stay for another 3 months. The respondent agreed to the extension. During the period of that three months, the respondent carried out construction work on the building by adding another structure thereon. At the end of the 3 months, the respondent received a letter from the appellant, asking him to pay N200,000 for the house or else to take back the money he had paid.

The evidence of the appellant on the other hand is that, he offered to sell his house for N200,000. He did not know that it was sold for N60,000 because he was blind. It was when he showed his Bank pass book wherein part of the money realised from the sale was deposited that he was told that the purchaser did not pay up to N200,000 for the house. He decided to back out of the sale. Finally, I observe, that the parties tendered documents to support their case.

After hearing the parties and their witnesses and the addresses of counsel, the learned trial judge gave a considered judgment. Part of the judgment reads-

“By the evidence of PW1, PW2, PW3 and PW5 it is quite clear that the price for the house is N60,000 while N10,000 for the agent was added to make it N70,000. This was agreed upon by both parties at the time of the sale of the house. It is also the evidence of PW2 that N58,000 was paid into the Bank vide Exhibit 1, dated 12/4/91, while the defendant withheld the sum of N2,000. It was later that the defendant unilaterally put the price of the house at N200,000. It is therefore, inconceivable to say that no ascertainable consideration for the contract sale, as submitted by the learned Counsel for the defendant (sic). The evidence of DW2 has shown clearly that the defendant was not blind at the time of the contract.

The result of all I have been saying is that, the plaintiff’s case succeeds as such the plaintiff’s claim is hereby granted”.

The appellant was dissatisfied with the judgment. He has appealed to this court. The learned Counsel for the parties filed and exchanged their briefs of argument. Before the appeal was heard, the learned Counsel for the respondent brought a motion on notice praying the court for –

“1. An order for leave of this Honourable Court to allow the respondent/applicant amend his statement of claim on page 116 of the record by adding the underlined paragraph 14(B) of Exhibit “A”.

  1. An order deeming the proposed Exhibit ‘A’ as being amended in the record and deeming same as properly filed and served.
  2. And for such further order(s) as the Honourable Court may deem fit to make in the circumstances”.

The learned Counsel for the respondent moved the motion before the appeal was heard. It was vigorously opposed by the learned Counsel for the appellant. This court after considering the submissions of the learned Counsel for the parties granted the application for an amendment. With the amendment, the reliefs sought by the respondent in the lower court now read-

“1. A declaration that the deed of transfer relating to the said house bought by the plaintiff from the defendant and lying and being at opposite Vehicle Inspection Office, (behind Federal Housing Estate) Kulende, Ilorin in Kwara State, dated 11th of April, 1991, between the plaintiff and the defendant is valid with legal effect.

  1. Alternatively, an order of specific performance against the defendant for a concluded agreement of sale on the building situate and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin, as per the evidence before the court.
  2. A perpetual injunction restraining (sic) the defendant and or his agent, assigns, or privies from entering or living in the house and to refund the money so collected from April, 1991, on the house lying and being at Opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin, Kwara State”.

Both briefs were adopted and relied upon at the hearing of the appeal. Gbadeyan Esq, of counsel cited two additional authorities and urged the court to allow the appeal. On the other hand, Adeseko Esq, of counsel urged the court to dismiss the appeal.

Gbadeyan Esq, of counsel identified the following issues in his brief of argument for determination namely –

“1. Whether the court can make a declaratory order validating a deed of transfer dated 11th April, 1991, which it had earlier on rejected in evidence and so marked.

  1. Whether or not the grant to the plaintiff/respondent by the trial judge of an equitable remedy or relief of specific performance and the 3rd relief as claimed in his pleading and upon available evidence, is well founded in law.
  2. Whether or not the learned trial judge properly evaluated the evidence at his disposal in this case so much so that he can be adjudged to have reached correct finding or decisions in law.
  3. Whether the leave granted to the plaintiff to amend his writ of summons and amend statement of claim was proper in law.”

Adeseko Esq, in his brief of argument adopted issue 2 formulated by the appellant’s counsel. In addition, he formulated the following issues-

  1. Whether despite the rejection of deed of transfer, the trial court can still validate sale of the building agreement between the parties based on oral and other documentary evidence presented before the court.
  2. Issue No.2 as formulated by the appellant’s counsel.
  3. Whether having regard to the amendment granted the plaintiff amending his writ and statement of claim as at the time the trial court granted the amendment the grant to the respondent a specific performance is wrong in law (sic).

I have carefully considered the above issues, formulated by the learned Counsel for the parties. It seems to me that this appeal can be disposed of on the following two issues-

  1. Whether the learned trial judge was right in law in granting the plaintiff the equitable relief of specific performance after he had rejected the deed of transfer dated 11th April, 1991.
  2. Whether the leave granted the plaintiff to amend his writ of summons and the amended statement of claim was proper in law.

Before I deal with the above issues, I have to dispose of the preliminary objection raised by the learned Counsel for the respondent in his brief of argument. The objection reads as follows –

“Take Notice that the respondent shall at the hearing of this appeal rely on the following preliminary objections:-

  1. The appellant’s brief dated 29th December, 1999, and filed on the same date is incompetent same not being filed within time.
  2. The appellant’s record that was filed on the 11th Nov. 1998, at the lower court was served on the respondent on 16/2/99 and later filed his brief on the 29th December, 1999, without obtaining the leave of the court”.

The learned Counsel submitted that by Order 6 rule 2 of the Court of Appeal Rules, the appellant should file his brief within 60 days of receiving the record from the lower court. He reminded the court that the records of proceedings were served on the respondent’s counsel on 16/2/99, by the appellant’s counsel. In the learned Counsel’s view, it should be presumed that the appellant received his own brief on the same date. He urged the court to strike out the brief as it is incompetent as the appellant did not obtain the leave of court before filing his brief.

Gbadeyan Esq, of counsel in his reply submitted that the gravamen of the objection is that-

“It is presumed that the appellant received his own brief on the same date”.

He observed that this is a mere speculation and urged the court to dismiss the objection.

This court is asked to presume that the appellant received “his own brief on the same date”. To presume, means according to Oxford Advanced Learners Dictionary “to suppose to be true, to take for granted etc”. It is very elementary that no court acts on presumption. It acts on hard facts. In that case, the preliminary objection cannot stand.

There is however, a more important reason why the preliminary objection should be dismissed. The appellant filed before this court a motion on notice praying the court for-

“1. Extension of time within which to ask for leave to file the appellant’s brief of argument, reply brief and other processes out of time etc.”

The motion was heard by this court on the 6th of July, 2000. The record shows that Adesoko Esq, of counsel did not object to the granting of the application. Accordingly, the application was granted, and the sum of N1,000:00 was awarded as costs in favour of the respondent.

It is obvious that in the light of the foregoing, the objection is mischievous and was raised in bad faith and calculated to mislead the court. The preliminary objection is dismissed.

I now deal with the submissions of the learned Counsel on the above two issues. On issue one, Gbadeyan Esq, of counsel referred to a passage in the judgment. It reads

“With regard to issue No.1 raised by the learned Counsel for the defendant it is obvious that the court cannot make a declaratory order validating the deed of transfer earlier on rejected in the case”.

He submitted that in the light of the above, the learned trial judge was wrong in law to have held later in the judgment that-

“However the abundant evidence of the plaintiff and his witnesses has shown that there was a valid sale of the house of the defendant”.

In the learned Counsel’s view, there is no evidence to support the above finding of the lower court. He made the same submission in respect of the following finding of the lower court i.e. –

“I am therefore in full agreement with the submission of the learned Counsel for the plaintiff that from the surrounding circumstances inferences can be drawn that with or without the deed of transfer there is a valid sale of the building by the defendant to the plaintiff”

The learned Counsel submitted that the learned trial Judge was not consistent in his findings. In the learned Counsel’s view, an inadmissible evidence cannot be a proper basis for any declaration of right. He referred to the following cases –

Oredola Okeya Trading Co. v. A.-G., Kwara State (1992) 7 NWLR (Pt. 254) 412. Romaine v. Romaine (1992) 4 NWLR (Pt. 238) 650.

NITEL Plc v. Rockonoh Properties Co. Ltd. (1995) 2 NWLR (Pt. 378) 473.

He contended that the lower court having rejected the deed of transfer, even if the rejection was wrong in law, could not act upon it. To buttress this point, the learned Counsel cited the case of Akpasubi v. Umweni (1982) All N.L.R. 306 at 308 where the Supreme Court held that-

“It is elementary I think that once a trial court rejected the evidence of a witness and the Judge’s decision in regard thereto has not been challenged on appeal that is the end of that evidence for ever”.

The leamed Counsel referred to another passage in the judgment which runs thus –

“Since there is a breach of contract, the plaintiff is entitled to an order of specific performance. In this particular case it is my view that damages cannot adequately compensate the plaintiff herein for breach of the contract for sale of the defendant’s house”.

It is the learned Counsel’s view that the learned trial judge did not appreciate “the fact and laws applicable in this case”.

Finally on this, the learned Counsel submitted that the 2nd relief sought in the further amended statement of claim is incompetent and not capable of such grant in law”. He gave five reasons for the submission. The first reason is that the respondent did not lead evidence to support the new paragraph 14(b) in the amended statement of claim. The learned Counsel reminded the court that the paragraph was added after the respondent had closed his case. He cited the following cases –

Otanioku v. Alli (1977) 11 – 12 S.C. 9 at 13.

Adegbite v.Ogunfaolu & Or. (1990) 4 NWLR (pt. 146) 578.

The learned Counsel gave as his second reason the fact that it is not right in law and equity for the respondent to combine his claim “on both deed of transfer of 11th April, 1991, and at the same time, equitable remedy or relief of specific performance”. He referred to the case Adenuga v. Lagos Town Council(1950) 13 WACA 125 at p. 126.

The third reason is that under section 131(1) of the Evidence Act where a grant or other disposition of property has been reduced to the form of a document or series of documents no evidence may be given of such contract, grant or disposition etc. except the document itself or secondary evidence of its contents. He cited the cases of –

Alli v. Ikusebiala (1985) 1 NWLR (Pt. 4) 630 at 641.

Okubule v. Oyagbola (1990) 4 NWLR (Pt. 147) 723.

Sajere v. Iretor (1991) 3 NWLR (Pt. 179) 340.

He submitted that a transaction covering land like this, must be in writing. Oral evidence to vary the written document is therefore inadmissible. He referred to the following cases –

Anderson v. Graves (1975) L.R. 10 Ex. 234.

Vezey v. Rashleigh (1904) 1 ch. 634.

Akintola v. Solano (1986) 2 NWLR (Pt. 24) 598.

The fourth reason is that the appellant relied on the Statute of Fraud. He observed that the respondent did not deny or join issue with the appellant on the matter. He submitted that the respondent is deemed to have admitted it.

The fifth reason is that the respondent in his evidence said that-

(1) the draft agreement would not have been prepared in the Chambers of the appellant’s counsel – Ibukun Olu Chambers.

(2) a counsel from Ibukun Olu Chambers would not have confirmed the sale before the lower Court.

(3) the appellant would not have introduced the respondent to the tenants as the new land lord.

The learned counsel further observed that the claim that the appellant was blind at the time of the sale was denied by the specialist doctor who attended to the appellant. The learned counsel reminded the court that the doctor was the appellant’s witness. It is his view that his evidence was a solemn admission in favour of the respondent’s case. He cited the following cases –

Adeyeye v. Ajiboye (1987) 3 NWLR (Pt.61) 432,(1987) 7 S.C.N.J. 1

Aboyeji v. Momoh & Ors. (1994) 4 NWLR (Pt.341) 646, (1994) 45 CNJ 302.

Finally, the learned Counsel submitted that the learned trial judge adequately reviewed the evidence before him and arrived at the correct conclusion. He urged the court to resolve the issue in favour of the respondent.

I now deal with the point raised by the learned Counsel in their briefs of argument. It is trite that a valid contract can exist only when there is a “consensus ad idem” i.e., when there is a meeting of mind of the parties showing that the parties are bound by a specific term. This meeting of mind is, expressed in the form of “an offer” and “an acceptance” of that offer. It is only where they exist that there is a valid contract.

In the present appeal, there is evidence which the court believed that on the 11th day of April, 1991, the respondent paid the appellant the sum of N60,000.00 for the purchase of the house in dispute. PW4 of Ibukun Olu Chambers, prepared an agreement between the parties. The said agreement was read and explained to the parties before they and their witnesses signed/thumb printed same. From the above facts, it is evident that there is an offer to sell the house in dispute and an acceptance of that offer.

Generally, a contract may be oral i.e., (by parol) or in writing. There are however some contracts which the law mandatorily imposes a written requirement for the enforceability of such contracts. One of such contracts is a contract for the sale of land.

As has been mentioned earlier in this judgment, certain documents were tendered as exhibits in the lower court. Those documents tendered as exhibits that are relevant to this appeal are –

(a) Exhibit 1 – Savings Bank Deposit teller which shows that the appellant paid the sum of N58,000 into his account on 12th April, 1991.

(b) Exhibit 4 – a receipt issued to a tenant in the house in dispute by the respondent.

(c) Exhibits 3 & 6 – letters written by the appellant withdrawing the sale.

I have mentioned earlier that the law requires the evidence of a transaction in a sale of land to be in a note or a memorandum. It is necessary to mention also that no special form is prescribed for the note or memorandum. However from the authority of decided cases particularly from the decision in Hamilton v. Kofi Mensah (1937) 3 WACA 224 a document that will satisfy the description of a note or memorandum within the meaning of the statutory provision must contain the following details –

(1) names of the parties or enough description of the parties.

(2) the ample description of the subject matter of the contract.

(3) the consideration for the alleged contract; and

(4) the document must contain the signature of the party to be charged or that of his agent or a representative duly authorised by him.

A careful look at the above exhibits shows that they do not fall within the description of a note or a memorandum as required by law. But this is not all there is to it.

It is to be noted that one of the reliefs sought by the respondent in the lower court is for an order of specific performance. It is trite that in order for an action to be brought for the specific performance of a contract for the sale of land or any interest in land there must be a written memorandum of the contract signed by the defendant or by his duly authorized agent. It is observed however, that in certain circumstances a court may enforce an agreement caught by the above statutory provision notwithstanding that there is no note or memorandum in support of such agreement. This exception however, applies within certain defined limits. Our courts have accepted that notwithstanding that there is no note or memorandum the doctrine of part performance will operate in favour of the party seeking specific performance of a contract made in contravention of the statutory provision requiring written memorandum if the following conditions are satisfied

  1. there must be proper oral evidence to prove or establish the terms of the contract.
  2. the contract must be specifically enforceable in other words it must not be a contract of personal service and the like.
  3. for any act to suffice as part performance it must be unequivocally, and in its own nature referable to some such agreement as that alleged. It is however enough if the act is such as prove the existence of some contract and is consistent with the contract alleged.
  4. If the plaintiff has wholly or in part executed his part of parol agreement in the confidence that the defendant would do the same. This is doctrine of part performance.

A careful look at the evidence before the lower court shows-

  1. There is oral evidence to establish that the appellant offered to sell the house in dispute for N60,000.The respondent accepted the offer.
  2. The agreement between the appellant and the respondent is enforceable in the sense that it is not a contract of personal service.
  3. The respondent was introduced to the tenants as the new land lord. He took possession of the property and carried out some repairs. He even collected rents from the tenants for some time.
  4. The respondent discharged his own part of the contract fully i.e., by paying the purchase price.

From the above facts, it is clear that there is evidence that the conditions enumerated above were satisfied. It follows that the order of the lower court for the specific performance of the contract between the appellant and the respondent was in order despite the absence of a note or a written memorandum.

I observe that the respondent gave evidence that –

“I collected rents on the house from May to August 1991”.

This is an evidence against his interest. The learned trial judge was therefore wrong in ordering the appellant “to refund the money so collected from April 1991”. The refund should have been from September, 1991, in view of the evidence. Finally, I refer to the issue of fraud raised by the appellant. It is trite law that where fraud is alleged it must be specifically pleaded and the particulars of the fraud given in order to enable the party defending the allegation to understand the case he is facing and thereby prepare his defence. Highgrade Maritime Services Ltd. v. First Bank of Nigeria Ltd. (1991) 1 NWLR (Pt. 167) 290. Since in the present case fraud was not so pleaded in the statement of defence, the lower court could not go further to consider the issue of fraud because it would have been an exercise in futility which a court cannot afford.

The learned trial judge inspite of the fact that fraud was not specifically pleaded in the statement of defence considered it in his judgment. He came to the conclusion, quite rightly, in my view that;

“The issue of fraud has not been specifically proved”.

Subject to the above amendment, issue one is resolved in favour of the respondent.

On issue 2, Gbadeyan Esq, of counsel referred to the case of Laguro v. Toku (1992) 2 NWLR (pt. 223) 278 and enumerated the principles guiding amendments of pleadings generally. He observed that amendments are more easily granted, whenever the grant does not necessitate the calling of additional evidence or the changing of the character of the case. He cited a number of cases including –

Wiri v. Uche (1980) 1 – 2 S.C. 1

Afolabi v. Adekunle (1983) 2 SCNLR 141

Akoh v. Abuh (1983) 3 NWLR (Pt. 85) 696.

The learned Counsel conceded that the respondent sought to amend his writ of summons and statement of claim after he had closed his case. All his witnesses had testified. He contended that with the rejection by the lower court of the deed of conveyance, that court should not have allowed him to amend his reliefs to include a claim for specific performance. He submitted that the amendment occasioned a miscarriage of justice. It is his view that the amendment was wrongly granted. He urged the court to resolve issue 2 in the favour of the appellant.

In his reply, Adesoke Esq, of counsel submitted that an amendment can be made at any stage even before judgment is delivered once it is shown that it cannot prejudice the other party and it is in the interest of justice to do so. He referred to the case of Ojah & Ors. v. Ogboni & Ors. (1989) 1 NWLR (Pt.100) 725. In his view the lower court was right in granting the amendment. He urged the court to resolve the issue in favour of the respondent.

It is common ground that the respondent had closed his case before he applied for the amendment. He did not ask for leave to recall any witness or to tender any document. The amendment in my view is therefore, to prevent the manifest justice of the case from being defeated.

It has been accepted that courts may allow all amendments that are required for the purpose of using already available evidence and finding of fact of a trial court. Daiyi Horsfall & Ors v. Nume Victor West (1999) 4 NWLR (Pt.597) 120. The amendment therefore in my view, is in order. I resolve the issue in favour of the respondent.

On the whole, I find no merit in this appeal. Subject to the appellant starting the refund of rents collected by him from September, 1991, the appeal fails. I award against the appellant as cost N10,000.00 in favour of the respondent.


Other Citations: (2001)LCN/1029(CA)

Alhaji Azeez Layi Olagunju V. Alhaji Yusuf Adeniran (2001) LLJR-CA

Alhaji Azeez Layi Olagunju V. Alhaji Yusuf Adeniran (2001)

LawGlobal-Hub Lead Judgment Report

MURITALA AREMU OKUNOLA, J.C.A.

This is an appeal against the judgment of the High Court of Kwara State holden at Ilorin presided over by Ibiwoye J. The judgment of the court was delivered on 23rd of September, 1998 in favour of the plaintiff as per his amended writ of summons and statement of claim.

The facts of this case briefly put were as follows:
The plaintiff’s claim as per his amended writ of summons and statement of claim at page 99 of the record were:
(a) A declaration that the deed of transfer relating to the house bought by the plaintiff from the defendant and lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estates) Kulende, Ilorin, Kwara State dated 11th of April, 1991 between the plaintiff and defendant is valid with legal effect.
(b) An order of specific performance against the defendant for a contracted agreement of sale on the building situate, lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin.
(c) A perpetual injunction restraining the defendant and or his agents, assigns, or privies from entering or living in the house and from collecting rents on the house and to refund the money so collected from April, 1991 on the house lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin.

The plaintiff/respondent’s writ of summons was filed on 13/7/92. The defendant/appellant, too, filed a separate writ of summons on 7/8/92 claiming three different reliefs.

Each of the writ was supported by pleadings. After a while, parties through their counsel resolved to continue the present suit at hand (i.e. KWS/156/92). While the defendant/appellant claimed 3 reliefs, the plaintiff/respondent claimed the 1st and 3rd reliefs in his writ. It is upon these 2 relief claims in the writ of summons and the statement of claim that the plaintiff/respondent commenced the hearing of his action by giving evidence in support of some averments in his pleadings and he equally called other four witnesses who testified in his favour. The defendant also testified in person and called two other witnesses. The plaintiff/respondent in the course of his testimony before the trial court finally urged the court to grant his claim. (See page 146 of the record of proceedings). As at the time of asking the trial court to grant his claims, the much talked about deed of transfer in the respondent’s amended statement of claim had been rejected while the other claim remaining, was a consequential order which was dependent on the survival of the first claim in the writ and amended statement of claim. It was after the defence started calling evidence that the plaintiff/respondent brought an application for further amendment of his amended statement of claim so as to bring in a new relief and also amend the said consequential reliefs, as couched. This move was opposed and at the end, the trial Judge, by his ruling upheld the amendment. The defence equally filed a further amended statement of defence.

However, the case of the parties at the trial briefly was that sometimes on the 11th day of April, 1991 he bought an uncompleted storey building situate, lying and being at opposite Vehicle Inspection Office (behind Federal Housing Estate) Kulende, Ilorin from the defendant/appellant for a total sum of N70,000.00 commission inclusive. A deed of transfer was prepared and executed in respect thereof by the parties, though the said deed of transfer was rejected at the trial. Oral and other documentary evidence were led at the trial showing that the sale of the building had been concluded before the appellant turned round, after the 4th month that he was no more interested in the sale of the building based on Exhibits 6 and 6a. This was after the respondent had commenced development on the building and developed the house up to the roofing level of the 1st storey.

At the end of trial, the learned trial Judge validated the deed of transfer dated 11/4/91 earlier on rejected in evidence and made his award in favour of the plaintiff/respondent thereby granting the plaintiff/respondent an equitable remedy of specific performance and the injunctive remedy as claimed.

Dissatisfied with this judgment of the trial lower court, the defendant/ appellant (hereinafter referred to as the appellant) appealed to this court on six grounds.

From the six grounds of appeal, the appellant has formulated the following four issues for determination in this appeal, viz:

1. Whether the court can make a declaratory order validating a deed of transfer dated 11th April, 1991 which it had earlier on rejected in evidence and so marked.
2. Whether or not the grant to the plaintiff/respondent by the trial Judge of an equitable remedy or relief of specific performance and the 3rd relief as claimed in his pleading and upon available evidence, is well founded in law.
3. Whether or not the learned trial Judge properly evaluated the evidence at his disposal in this case so much so that he can be adjudged to have reached correct finding or decision in law.
4. Whether the leave granted to the plaintiff to amend his writ of summons and amended statement of claim was proper in law.

Learned counsel to the respondent also formulated three issues for determination in this appeal which for the language and style used boil down to the four issues formulated by the appellant. These are:-

1. Whether despite the rejection of deed of transfer, the trial court can still validate sale of the building agreement between the parties based on oral and other documentary evidence presented before the court. Ground 1.
2. Issue No.2 formulated by the appellant’s counsel in his brief is hereby adopted, Grounds 2 & 3.
3. Whether having regard to the amendment granted the plaintiff amending his writ and statement of claim as at the time the trial court granted the amendment the grant to the respondent of a specific performance is wrong in law. Grounds 4, 5 and 6.

On 10/5/01, when this appeal came before us on the application of the respondent/Applicant’s counsel, leave was granted to the parties to argue both the motion and the appeal together. Consequent upon this learned counsel to both parties argued both the motion and the appeal. I shall be here concerned with the argument in respect of the application for purposes of this ruling.

Learned counsel to the respondent/applicant MR. O. J. Adeseko referred to the motion which was filed on 30/3/01. He said it was brought pursuant to Order 30 rule 20(ii), S.16 of the Court of Appeal Act and Section 6(6)(a) of the 1999 Constitution for the prayers for further amendment of statement of claim contained in the motion paper. He contended that the motion is supported by an affidavit of 4 paragraphs. He relied on all the paragraphs of the affidavit along with the attached Exhibits. Learned counsel to the respondent/applicant submitted that court can grant the amendment. We are not over reaching our case in any way.

What we are saying is that judgment be given as per the evidence before the trial court. We are not calling any evidence nor are we introducing any new issue. Learned counsel relied for this submission on DR M.G.O. IWEKA v. SCOA NIG. LTD. 2000 SCQR Vol. 1 page 431 p.433. Learned counsel finally moved in terms of the motion paper.

By way of reply learned counsel to the appellant/respondent Mr T.O.S. Gbadeyan leading Mrs. Lara Aluko relied on the 7 paragraph counter-affidavit filed herein on 2/4/01. He urged the court to dismiss the application because the amendment is brought male fide and if granted it will entail injustice to the appellant. Learned counsel contended that the amendment is a means at rebuilding a case that has collapsed at the lower court. Learned counsel cited Osinupebi v. Saibu (1982) 7 SC 104 p.111, Laguro v. Toku & Ors (1992) 2 NWLR (Pt.223) 278; Adetutu v. Aderohunmu (1984) 1 SCNLR 515, (1984) 6 SC 92. He finally urged the court to dismiss the motion.

I have considered the submissions of both learned counsel to the parties on this application for further amendment of the statement of claim viz-a-viz the affidavit evidence and the prevailing law. The main issue for determination in this application is whether the amendment can be granted. Learned counsel to the respondent/applicant from his submission supra contended in summary that the application can be granted as they are not overreaching their case and all they are saying is that judgment be given as per the evidence before the trial court. He further contended that they were not calling any evidence nor were they introducing any new issue. By way of reply in summary learned counsel to the appellant/respondent submitted that the application should be dismissed as the amendment would amount, if granted, to a means of rebuilding a case that has collapsed at the lower court. This main issue has come for determination and consideration by the appellate courts in this country in many cases.

However, before examining these judicial authorities, it is pertinent to note the three prayers contained in the motion paper which are:

1. An order for leave of this honourable court to allow the respondent/appellant amend his statement of claim on page 116 of the record by adding the underlined paragraph 14(B) of Exhibit ‘A’.
2. An order deeming the proposed Exhibit ‘A’ as being amended in the record and deeming same as properly filed and served.
3. And for such further order (s) as the honourable court may deem fit to make in the circumstances.

I also copy hereunder paragraph 4 of the Affidavit in support dated 30/3/2001 which the respondent relied upon for this application. It goes thus: –

“4. That I am informed of the following facts in our office, 28 Sulu Gambari Road, Ilorin on the 28/3/2001 at about 12 noon by O.J. Adeseko of counsel and I verily believe:-
(a) That the case has been slated for judgment when an application was made by the appellant to set aside the proceeding of 12th February, 2001.
(b) That consequent upon that the record has to be perused again so as to file the counter affidavit.
(c) That it was after perusing the record that it was discovered that the addition of the underlined words in paragraph 14(b) of Exhibit ‘A’ is necessary for the just determination of the appeal.
(d) That the mistake for not adding underlined words in Exhibit ‘A’ is that of counsel, the proposed amendment is hereby marked as Exhibit ‘A’,
(e) That the appellant shall not be prejudiced if this application is granted.
(f) That it will be in the interest of justice to grant this application.
(g) That this honourable court has the power to order the said amendment as contained in the underlined words in paragraph 14 (b) of exhibit attached”.

The appellant’s objection to this application is predicated on paragraphs 4 – 6 of the counter-affidavit which run thus:-

(4) Further to the preceeding paragraph, the depositions in the supporting affidavit are not true because such an amendment sought will not engender just determination of the appeal rather, it would over reach the interest of the appellant/respondent before the court.
(5) That the proposed amendment is an attempt to further amend paragraph (14B) of the amended statement of claim whereas the initial amendment is a subject of appeal before the Court of Appeal.
(6) That the amendment sought is an attempt to rebuild what we termed a collapsed case in the appellant’s brief and it will engender miscarriage of Justice.

Having dealt with the prayers viz-a-viz the affidavit evidence supra the poser raised here is whether an amendment of statement of claim sought during the hearing of an appeal can be granted? I have considered the submissions of both learned counsel to the parties on this primary issue viz-a-viz the above highlighted affidavit evidence and the prevailing law.
I want to state here that this poser had come for consideration and determination by the apex court in this country in Ijebu Ode Local Government v. Adedeji Balogun & Company Limited (1991) 1 NWLR (pt.166) 136, (1991) 1 SCNJ 1 wherein the Supreme Court held that amendment of statement of claim sought during the hearing of appeal should be granted and same was granted in that case. This decision remains the same till today See also D.M.G.O. Iweka v. SCOA Nig Ltd (2000) 7 NWLR (Pt 664) 325, (2000) SCQR VOL. 1 Page 431 particularly at page 433 cited by learned counsel to the respondent/applicant’s counsel. I need to add that the fact that the mistake leading to this amendment as contained in the affidavit evidence is that of the applicant’s counsel strengthens further the need to grant this application since it is trite that the sin of the counsel should not be visited on the litigant. This is more so when courts are enjoined to allow amendments, as in the instant case, that are required for the purpose of using already available evidence and finding of fact of a trial court.
In the light of the foregoing, I hold that this application for leave to amend etc dated 29/3/01 and filed on 30/3/01 is meritorious and should be granted. Consequently, leave is hereby granted to the respondent/applicant to allow him amend his statement of claim on page 116 of the records by adding the underlined paragraph 14(B) of Exhibit ‘A’. The proposed Exhibit ‘A’ is deemed as being amended in the record. Same is deemed as properly filed and served. N1000.00 costs is awarded in favour of the respondent.


Other Citations: (2001)LCN/1028(CA)

N. Ibe V. Peter Onuorah (2001) LLJR-CA

N. Ibe V. Peter Onuorah (2001)

LawGlobal-Hub Lead Judgment Report

AKPABIO, J.C.A. 

This is an appeal against the judgment of Okadigbo, J. of the High Court of Enugu State, sitting at Enugu, in suit No. E/10A/80, delivered on 7/4/82, wherein he allowed an appeal which went to him from a decision of Chief Magistrate J.N.M. Onyechi of Chief Magistrate’s Court, Enugu in suit No. ME/284/78.

It should be explained at this stage that the claim of the plaintiff was initially filed at the Enugu High Court. But after pleadings had been filed and exchanged the suit was transferred to the Chief Magistrate’s Court, Enugu pursuant to section 46(1) of the High Court Law of Enugu State, by the Hon. Justice A.I. Iguh, J. (as he then was) on 18/9/78.

It should be explained at this stage that the claim of the plaintiff was initially filed at the Enugu High Court. But after pleadings had been filed and exchanged the suit was transferred to the Chief Magistrate Court, Enugu pursuant to section 46(1) of the High Court Law of Enugu State, by the Hon. Justice A.I. Iguh, J. (as he then was) on 18/9/78.

The claim of the plaintiff filed in the High Court, but transferred to the Chief Magistrate Court, for hearing and determination read as follows:-

“The plaintiff’s claim against the defendant is for perpetual injunction, restraining the defendant, his agents or servants from entering into or on or upon a piece and parcel of land situate at Abakpa Nike within the jurisdiction of the court which is in exclusive possession of the plaintiff as the owner as shown on plan No. AN/GA437/76, and N580 special and general damages for trespass thereon made up as follows:-

“(a) N80,00 being value of 4 cement pillars wrongfully removed by the defendant and

(b) N500.00 being general damages.”

At the end of the Magistrate’s Court trial, the learned Chief Magistrate held that the plaintiff had not proved that he was lawfully in possession of the land in dispute. He therefore dismissed both the plaintiff’s claim and the defendant’s counter-claim which he said he did not see, with no order as to costs.

The plaintiff being dissatisfied with that judgment appealed to the High Court of Anambra State of Nigeria, holden at Enugu, coram Okadigbo, J. The appeal was duly argued, at the end of which the learned appellate Judge, Okadigbo, 1. allowed the appeal with the following comments:-

“After a most careful consideration of the learned counsel for the appellant, I am satisfied that the appeal succeeds and it is accordingly allowed. The judgment of the learned Chief Magistrate in suit No. ME/54/78 and dated 22/10/79 is hereby set aside.”

The appellant in his writ claimed as follows:-

(a) Perpetual injunction restraining the defendant, his agents or servants from entering into the piece of land as shown on plan No. AN/GA437/76;

(b) N80.00 being value of 4 cement beacons wrongfully removed by the defendant, and

(c) N500.00 being general damages for trespass.

Having allowed the appeal, I hereby make the following orders in favour of the plaintiff:-

“(a) I hereby grant a perpetual injunction restraining the defendant, his agents or servants from entering into the piece of land as shown in plan No. AN/GA437/76 attached to Exhibits A and B and referred to in Exhibit C;

(b) The defendant is to pay to the plaintiff the sum of N80.00 as special damages being the value of 4 cement beacons wrongfully removed by the defendant from the land in dispute;

(c) N200.00 general damages to be paid by the defendant to the plaintiff for trespass. Costs to the appellant assessed at N75.00.”

The defendant was in turn dissatisfied with the above judgment, and so appealed further to this court – The Court of Appeal, Enugu Division on three grounds in appeal No. FCA/E/80/83. However, since the grounds of appeal were of mixed law and fact or on facts only, it became necessary to obtain leave from the High Court, before proceeding to the Court of Appeal. According to the appellant, the said leave was duly applied for on 25/6/82, within time, but leave was actually granted out of time on 28/10/82. However, without that irregularity being brought to the attention of the Court of Appeal, the court proceeded and heard the appeal and ultimately gave a unanimous decision allowing the appeal of the defendant/appellant, setting aside the decision of the High Court, and dismissing the claim of the plaintiff/respondent in its entirety. Aggrieved by the Court of Appeal decision, the plaintiff/respondent filed another appeal to the Supreme Court in appeal No. SC/155/91.

However after the parties had filed and exchanged their briefs of arguments at the Supreme Court, and the appeal set down for hearing in that court, it came to light that the leave granted to the defendant by the High Court was obtained outside the prescribed period. The Supreme Court thereupon struck out the appellant’s appeal and declared the Court of Appeal’s judgment a nullity. Faced with the above situation, the defendant/appellant who will henceforth in this judgment be referred to simply as the appellant came back to this court, and by a motion dated 30th January, 1997, applied for extension of time within which to seek for leave to appeal against the judgment of Okadigbo, J, delivered on 7/4/82; leave to appeal, extension of time within which to file notice and grounds of appeal; and for stay of execution of the said judgment. It appears from our records that the said application -was duly granted. The appeal ultimately came back to us for a re-hearing before a different panel of justices, as set out above, on the 17th May, 2001.

On the said day, 17/5/2001, only Chief L.M.E. Ezeofor appeared in court as counsel for the respondent. Appellant and his counsel were absent, but were said to have been present on the last date of adjournment which was 15/3/2001. It was also pointed out by Ezeofor that both briefs have been filed whereupon the appeal should be taken as argued under Order 6 rule 9(e) of our Court of Appeal Rules. The appeal was duly taken as argued and adjourned to 10/7/2001 for judgment.

However, when judgment was about to be written, it was discovered that there was no record of proceedings or appeal records that should have contained both the statement of claim and statement of defence filed by the parties at the trial court; as well as the original evidence of the parties and their witnesses given at the trial court. All we have in our file are the attested copies of the judgments at the Chief Magistrate’s Court dated 22/10/79; judgment of Okadigbo, J. of Enugu High Court, dated 7/4/82; judgment of the Court of Appeal dated 9/6/88 and the Supreme Court ruling dated 13/12/96. All these had been attached as exhibits to support the application of the defendant/appellant/applicant dated 30/1/97 for extension of time, leave to appeal etc. within which to appeal de novo as it were. The said application was apparently granted, whereupon briefs of both parties including appellant’s reply briefs were filed, and the appeal set down before us for hearing a second time. It is my respectful view that that was a wrong way of going about getting the appeal with the necessary leave that was not obtained initially. It is my respectful view that having obtained the necessary extension of time within which to appeal, and the appropriate leave, the parties should have gone back to the registry of the court below and filed their notice and grounds of appeal, and also paid for compilation of records, which appeared not to have been compiled either by the court’s registry or by any of the parties with leave of the court. The result is that as of now there is no appeal records before this court. None of the survey plans, and the leases or sub-leases tendered at the Chief Magistrate Court as exhibits have been transmitted to this court. Of course, the pleadings in the case which were initially filed at the High Court before the case was later transferred to the Chief Magistrate Court have also not been sent to us. This court cannot hear an appeal based on judgments only. All the pertinent documents filed at the trial court, must also be transmitted to the Court of Appeal. It is our law that:

“an appeal should be fought on the basis that the record is correct. Where record of appeal does not correctly represent what took place at court below, steps must be taken to make it so”.

(1) “Ehikioya v. C.O.P (1992) 4 NWLR (Pt.233) 57 at 74.

(2) Ojeme v. Momodu (1994) 1 NWLR (Pt.323) 685 at 697.”

Reference must also be made to Order 3 rule 9(1) of our Court of Appeal Rules, 1981, which sets out the important documents that must statutorily be contained in any “Record of Appeal.”

“9(1) The record of appeal shall contain the following documents in the order set out:-

(a) the index;

(b) a statement by the Registrar of the court below giving brief particulars of the case and including a schedule of the fees paid;

(c) copies of the documents settled by the Registrar of the court below for inclusion in the record of appeal in accordance with rule 8 of this Order;

(d) a copy of the notice of appeal and other relevant documents filed in connection with the appeal.”

In view of the absence of all the documents mentioned above, which are statutorily necessary for any meaningful adjudication in an appeal court, I regret to say that this appeal has been prematurely brought before us. It is incompetent and therefore hereby struck out with costs of N3,000.00 (Three thousand naira) in favour of the respondent.


Other Citations: (2001)LCN/1027(CA)

Ekembai Opuzibau & Ors. V. Isaiah B. Kwokwo & Ors.(2001)LLJR-CA

Ekembai Opuzibau & Ors. V. Isaiah B. Kwokwo & Ors.(2001)

LawGlobal-Hub Lead Judgment Report

NSOFOR J.C.A.

This is an appeal from the decision of the Port Harcourt High Court (F. F. Tabai, J.) in Suit No. YHC/6/82 on the 5th of May, 1994. The plaintiffs, herein respondents, had claimed against the appellants, qua defendants in the trial court, the following reliefs as per paragraph 11 of the statement of claims:-

“a declaration that the plaintiffs are entitled to a right of occupancy under Gbarain customary law to all that piece or parcel of lands known and called Opubuo land and the adjoining Nguasa land situate near the left bank of Taylor Creek in Gbarain clain as shown in the plan No. ECRS/17/78 plea with this statement.

The sum of Two thousand Naira (N2,000)being general damages for trespass in that the defendants between January and April, 1977 without the permission of the plaintiffs broke and entered the said Opubuo land and adjoining Nguasa land and destroyed several economic trees on the said land while tracing survey line across the same.

A perpetual injunction restraining the defendants, their servants and agents from further acts of trespass upon the said lands”.

The plaintiffs sued and prosecuted the action in a representative capacity.

Pleadings were ordered in the suit. They were filed and exchanged. Subsequently, the defendants with leave of court filed an amended statement of defence. The case eventually came on for

trial on the issues joined on the original statement of claim and the amended statement of defence.

The case came before Tabai, J. (as he then was) on the 21st of January, 1987 when the actual hearing commenced. The plaintiffs testified, “viva voce” and called the evidence of other witnesses. In all eight (8) witnesses testified in support of the plaintiffs’ case.

The defendants similarly testified, “viva voce”, and called the evidence of other witnesses. Nine (9) witnesses testified in support of the defence case.

At the conclusion of all the evidence and after receiving the addresses by the counsel, the learned trial Judge reserved his judgment.

In a reserved and considered decision after making an elaborate review of all the evidence, the learned trial Judge acceded to the demands of the plaintiffs. He concluded in the following terms:( See Page 156 line 35, page 157 lines 1 to 12).

” It is my conclusion that the plaintiffs are entitled to the declaration sought over the land as claimed except the Opubou creek or stream from the junction of Okpoba creek upstream which portion of the Opubou stream has been adjudged to be that of the defendants”.

Since the plaintiffs assertion that the defendants entered upon the land and carried out a survey of same in the course of another suit is not denied in evidence there is in my view evidence of trespass for which the plaintiffs are entitled to some damages. And for this purpose I award N300.00 general damages for trespass.

I also grant the perpetual injunction sought”.

The learned trial Judge made no order for costs.

The defendants were dissatisfied with the decision. They have now appealed therefrom to this court on four grounds of appeal. I shall decline to reproduce those grounds of appeal to avoid undue prolixity,

Now, it is necessary to state albeit briefly the background facts of the case giving rise to the appeal in order to appreciate what issues were canvassed at the trial and are being pursued on appeal.

The land being disputed, according to the plaintiffs, is the Opubou land with its adjoining land called the Nguasa. The Opubou land with its adjoining Nguasa land is as delineated in the Survey Plan No. EGRS/17/80 (Exhibit D) and therein verged.

It was the plaintiff’s case as pleaded in paragraph Sea) of the statement of claim that the lands were founded by their ancestor, Sunmo. He, it was who cleared the lands, owned them and farmed on them. On the death of Sunmo his descendants successively inherited the lands until the land devolved on the present plaintiffs.

The plaintiffs are therefore claiming the lands through Sunmo by inheritance. As the owners in the exclusive possession of the lands, the plaintiffs say (see paragraph S(b) of the statement of claim) that they have farmed on the lands; fished in the lakes or ponds thereon, exploited the natural resources thereof without interference from anybody including the defendants until sometime between January

and April, 1977 when, as pleaded by paragraph 7:-

(7) The defendants between January and April sued Oliwari and Gua families of Opokuma and in the course of their survey of the land, cut trace lines through a large portion of the lands in dispute. The plaintiffs had warned the defendants that their acts of trespass upon the lands would not be tolerated by the plaintiffs… ”

Hence the action:

The defendants, on their pleadings, set up a case quite parallel to the plaintiffs’. According to the defendants, it is only the land called the Opubou land that is in dispute.

It is as shown and delineated in the Survey Plan No. LSA/R.5/81, and thereon, verged “Green”. The defendants claim title to the Opubou land through their ancestor, Ukunbiriowei, by way of inheritance from the Ayedei and the descendants of Ukunbiriowei.

It is part of the defendant’s case as pleaded in paragraph 6 of the statement of defence that the Opubou land was originally a virgin forest, Ukunbiriowei was the first man who cleared the forest and owned it in accordance with their Ijaw native law and custom. In the same manner, Ukunbiriowei cleared and owned three other parcels of land namely: Oruama, Odubou and Nguasa. Subsequently after the death of Ukunbiriowei his descendants, Okpurubial and Ayadei, had the four parcels of land partitioned between them following a court order in the Sabagreia native Suit No. 269/31. As a result thereof Opubou land, now in dispute and Oruma land went to their ancestor, Ayadei, while Odubou and Nguasa lands went to Okpurubial. It was pleaded in paragraph 7 of the amended statement of defence that since the partition of the lands, Ayadei and his descendants, the defendants, had been in the exclusive possession of the Opubou land and have exercised maximum acts of ownership thereon including farming the land fishing in its creeks and ponds.

As the owners in possession they had received money compensation from Seismograph Services (Nigeria) Ltd for damage done on the land by the company.

In further assertion of their ownership of the Opubou land the defendants alleged that they had successfully defended the Sabagrei Native Court Suit No. JB.122: Kogiama v. Ibiyai in respect of the Opobou land. Similarly their ancestor Ukunbiriowei successfully defended the Gbarain Ekpetiama Native Court Suit No. 103/5 which went on appeal as the County Court Appeal Suit No. 90/61.

The defendants in their pleadings denied the trespass alleged and complained of and urged court to dismiss the plaintiffs claims as being vexatious.

From the state of their pleadings it does seem to me that the principal issue coming on for trial was as observed by the West African Court of Appeal (WACA) in Abotche Kponuglo v Adja Kodadja (1933) 2 WACA at page 24:-

“The respondent’s claim being one of damages for trespass, and for an injunction against further trespass, it follows that he has put his title in issue. His claim postulates in their Lordship’s opinion, that he is either the owner of Bunya land, or has had, prior to the trespass complained of, exclusive possession of it”.

Radical title to the Opubou land was, therefore, in issue. Put in other words, was the ancestor of the respondents, Sunmo, its founder or original owner? Now, “If there are two persons in a field each asserting that the field is his, and each doing some act in the assertion of the right of possession, and if the question is, which of those two is in actual possession, I answer, the person who has title is in actual possession and the other is a trespasser”.

See Clerk & Lindsell on Tort 12th ed. page 746, Article 1331. But see also Goddy Umeobi v. Chief Otukoya (1978) 4 SC 33 at page 55.

In compliance with the rules of the court, the parties filed their respective briefs of argument in the appeal. The learned counsel for the appellants had distilled from the four grounds of appeal filed, four issues for determination to wit:-

“(a) Whether on a proper evaluation of the evidence given by the defendants and their witnesses on issue of acts of possession and enjoyment of the land in dispute as well as acts of long possession and or ownership of the land in dispute as given by them, the court could still have given judgment in favour of the plaintiff/respondents.

(b) Whether it was still a proper judicial exercise for the court to give judgment in favour of the plaintiffs/respondent having reached a conclusion that the evidence of traditional history of the parties is inconclusive.

(c) Whether the failure of the trial court to properly evaluate the relevance and weight to the exhibits tendered by the defendants/appellants relating to past judgments/ decisions in respect of the land in dispute (Opubou), its judgment can stand the test of weight of balance on an imaginary scale.

(d) Whether the decision of the trial court is comparable with the standard of proof expected and attainable in land matters and if the decision is not against the weight of evidence adduced by the defendants/appellants and their witnesses”.

The counsel for the respondents in his brief of argument formulated the following issues for determination to wit:

“(i) Whether the learned trial Judge was right in applying the principle laid down in Kojo II v. Bonsie (1957) I WLR 1223 on arriving at his decision after having held that the traditional evidence of the parties was inconclusive or was he to dismiss the respondent’s case at that point.

(ii) Whether the learned trial Judge properly evaluated the evidence of both parties their exhibits A, B, C, D, E, F, G, H – H6 on ownership of the land in dispute/having regard to the fact that in their grounds of appeal and evidence of their witnesses substantially relate to their land outside the land in dispute. (The square brackets are supplied).

(iii) Whether Exhibits D, E. F, H – H6 constitute legal proof of acts of ownership or decision of previous cases to operate as resjudicata in respect of the land in dispute.

(iv) Whether there is a special standard of proof in land matters distinct and separate from the usual civil standard in civil cases.

(v) Whether if one of the five ways of proof is established in a land case, can’t (sic) the trial Judge enter judgment for the plaintiff.

(vi) Whether the judgment is against the weight of evidence”.

I shall pause here for a comment briefly on the issues as respectively formulated by the counsel in their briefs to put the point aside. I shall start with the issues as formulated in the respondent’s briefs. Surprisingly the counsel distilled a total of six (6) issues from the four grounds of appeal; a proliferation of issues. It is not usually envisaged that the issues for determination will be more in number than the grounds of appeal on which they are based. Usually, they are less but not more than the grounds of appeal. The essence of the formulation of issues is to reduce the grounds of appeal into terse, compact formulation which takes cognisance and consideration of the same issues running through more than one ground of appeal. See Okonkwo v. Okolo (1988) 2 NWLR (Pt. 79) 632.

On a careful examination of the grounds of appeal filed, (see pages 158 to 160 of the Record of Appeal), some of the issues formulated by the counsel at least issues (i), (iv), (v) and (vi) are not, in my humble view, based on the grounds of appeal, from which they are supposed to be distilled. They are therefore irrelevant. See Ugo v. Obiekwe (1989) 1 NWLR (Pt. 99) 566.

I have studied the issues formulated in the appellant’s brief. I fail to see from which of the four grounds of appeal, issue (d) (supra) was distilled. In my view, the issue not being backed by a ground of appeal hangs in the air. It ought to be discounted and disregarded.

The issues as formulated by the counsel for the appellants may conveniently be condensed. Condensed and concisely stated, they boil down. In my view, to this “Whether on the proper evaluation of the evidence as led, judgment ought to have been given to the respondents”

And this seems to be the back of it all. Afterwards a case is ultimately decided on the totality of the evidence as led at the trial.

At the hearing of the appeal counsel for the appellants adopted his appellant’s brief filed on 18-6-96 and the appellant’s reply brief filed on the 13-5-98.

Counsel for the respondents adopted and relied on the respondents’ brief of argument deemed filed on 11-5-97. In laudably short a speech, counsel for the appellant, on the one hand urged court to allow the appeal. On the other hand, the respondent’s counsel urged court otherwise.

The contentions by the counsel for the appellants in the appellant’s brief of argument, shorn of their repetitions, may be summarized as follows: (i) the learned trial Judge failed to properly evaluate the evidence by the appellants and their witnesses on the appellant’s acts of ownership and enjoyment of the Opubou land in dispute (ii) the documentary evidence, i.e., Exhibits H – H6; (Receipts for money compensation by Seismograph Company Nigeria Ltd) (iii) Exhibits D, E, and F (Native Court judgments). It was further contended that the respondents did not give evidence of acts of ownership extending over the years: (iv) the traditional evidence of title to the disputed land by the respondents was “quite unimpressive and inconclusive”. It was accordingly submitted at page 6 of the appellant’s brief that, (I beg to borrow the language of the brief), “If the trial Judge had properly evaluated the evidence of the appellants regarding the five ways in which ownership of land may be proved, he would not have had any difficulty in giving judgment in favour of the appellants against the respondents”.

Counsel cited and relied on Idundun v. Okumagba (1976) 9-10 SC 227 at pp. 246 to 250; Nwofor v. Nwosu (1992) 9 NWLR (Pt.264)

P.229 at 237 G-B.

Counsel further submitted that it was for the trial Judge to have dismissed the respondent’s case since they failed to discharge the onus on then in that regard.

On their part, counsel for the respondents contended in the respondents’ brief at paragraph 7.01 thereof that the learned trial Judge. had meticulously evaluated the documentary evidence i.e. Exhibits A, B, C, D, E, F, G, H – H6. And the evidence by the parties and thereafter made his findings.

As to what evaluation of evidence connotes and denotes counsel in paragraph 7.02 of the respondent’s brief referred to Akpan v. Archbong (1992) 4 NWLR (PI. 238) 750 at page 753 and Umar v. Bayero University (1988) 4 NWLR (PI. 86) 85 at P. 86.

A good starting point for me in considering the learned submissions by the counsel on the issue will be, to remind myself, firstly, of the principle to guide me in reaching my conclusions. To trial courts, as their name suggests, belongs the reception of evidence (Appellate courts in very exceptional cases and circumstances do receive evidence), the evaluation of such evidence; the issue of credibility or otherwise of witnesses adducing such evidence and the making of findings of facts based most times on the credibility of witnesses and the probability of their story within the con of the surrounding circumstances of the case, for as Aristotle observed many years ago, “probability had never been caught bearing false testimony”.

In our adversary system issues of fact, evaluation of evidence, credibility of witnesses and making of findings of facts are all matters peculiarly and comfortably within the exclusive competence of the trial court – “the court that saw, heard and watched and believed.

See Chief Frank Ebba v. Chief Warri Ogodo (1984) 4 SC 84 at pp. 98/99; (1984) 1 SCNLR 372.

It is otherwise if the sole question is the inference or the deduction to be drawn from agreed or uncontested facts – there the appellate is in as good a position; as, if not better than, the trial court.” See Benmax v. Austin Motors Ltd. (1955) AC 370 at p. 375 and its other line of cases.

I shall further remind myself that it is the duty of the party seeking a declaration of title to land to establish and prove his claim by credible evidence as observed by the West African Court of Appeal (WACA) in Kodilinye v. Mbanefo Odu (1935) 2 WACA 336 at 337:

“The onus lies on the plaintiff to satisfy the court that he is entitled on the evidence brought by him to a declaration of title. The plaintiff in this case must rely on the strength of his own case and not on the weakness of the defendant’s case”.

From the state of the pleadings, the parties each hoisted his claim to title to the land in dispute on (i) history or traditional evidence and (ii) acts of possession and ownership from which it may inferred that he is the owner in title of the land. Out of the five ways or methods of establishing title to land (See Idundun v. Okumagba (1976) 9-10 SC 227 the parties have relied on two.

But the parties also, pleaded previous native court judgments and tendered them in evidence as evidence. It is worthy of note that neither party pleaded res judicata nor were the previous judgments received in evidence to establish estoppel or res judicata. It seems to me that these previous judgments were tendered in evidence as Bannerman, J. observed in Kobina Akabio v. Priest-in-Charge, Catholic Mission (1935) 2 WACA 380 at page 381.

“The judgments were tendered and received in evidence not to establish estoppel or res judicata but to show acts of possession”.

Now, what evidence did the respondents lead to establish their pleaded root of title to the land and how did the trial Judge handle such evidence? The traditional evidence of the respondent’s root of title was given by the PW1 (Isaiah Bobisagha Kwokwo) at page 33 lines 10 to 20 of the record. The appellant’s traditional evidence of their root of title is contained in page 76 lines 1 to 6 of the record of appeal.

Before investigating the trial court’s handling of the evidence of history or tradition as led, let me remind myself of the principle to guide me in reaching my conclusion.

It is now settled law that provided evidence of history or traditional evidence is conclusive and satisfactory a declaration of title to land may be made based solely on it. See the Stool of Abinabina v. Chief Kojo Enyimadu (1935) 12 WACA 171 at p.174; Idundun v. E Okumagba (1976) 9-10 SC 227 at pp. 246 to 250; Balogun v. Akanji (1988) 1 NWLR (Pt.70) 301 to mention only these.

It is however, worthy to note that a claimant to title to land is not bound to plead and prove more than one root of title to succeed. If he pleads and relies on more than one root of title, that is merely to make an assurance doubly sure. See Onyelakan Balogun v. Oladosun (1988) 2 SC 234.

Based on the evidence before him the learned trial Judge after a review of the traditional history of the respondent’s root of title expressed himself at page 142 lines 33 to 35 of the record as follows:”

Before me therefore are two competing traditional histories none of which appears to me to be more probable than the other”.

The only deduction based on the evidence of tradition or history is that the respondent’s case ought to be dismissed if nothing else. Why?

Because his evidence of history on that imaginary scale does not preponderate in his favour. See Mogaji v. Odofin (1978) 4 SC 91 at Pp. 90/99.

Learned counsel for the appellant had submitted that the trial court ought to have dismissed the claim at that stage. The submission is unacceptable. Why? again, because from the pleadings more than one root of title were pleaded. It would be the duty of the trial court to consider the evidence led to establish the other root of title as pleaded. See Kojo v. Bonsie (1957) 1 WLR 1223 at p. But as observed by Idigbe, JSC in Aderemi v. Adedire (1966) NMLR 398 at page 403:-

” … We take the view that as decided in Ekpo’s case (supra), in a claim where as in the case in hand the evidence “traditional history” given by plaintiff in an attempt to establish his ownership of the land is inconclusive, a court may yet determine ownership of the disputed land in their favour if they succeed in establishing acts of ownership, numerous and positive enough to warrant the inference that their possession of the land is to the exclusion of the defendants”.

But as to how the trial Judge treated the evidence of acts of ownership pleaded by the respondents, this was what he held at page 150 of the record:-

“The plaintiffs pleaded in paragraph 5(a) of the statement of claim that the land had been in the continuous occupation and possession of the plaintiffs who had farmed, fished and exploited mineral resources on it. However, at the trial I did not see any serious attempt by them to prove these assertions by evidence.”

It becomes clear therefore, that respondents had failed to prove their title to the land in dispute either by traditional evidence and/or acts of ownership to warrant the inference that their possession of the land is to the exclusion of the appellants. Their two pleaded roots had therefore failed. Indeed, the trial Judge’s conclusion at page 151 lines 32 to 36 of the record bears this out.

He wrote:

“I hold therefore that apart from the evidence of boundary witnesses neither of the parties succeeded in proving acts of ownership over the land numerous and positive enough to warrant the inference that they are the owners”.

(The italics is supplied)

The question is: was the evidence of boundary men necessary to determine the issue of title to land? And was the identity of the land in dispute in issue? Surprisingly. The learned trial Judge wrote at page 143 of the record inter alia:-

“Each of the boundary witnesses tried to establish that the land in dispute with which his family shares common boundary belongs to one side or the other. In my view therefore a thorough assessment of the evidence from boundary witnesses might help in determining which of the competing claims of title over the land in dispute is more probable”.

Is this an appropriate step? With due respect, the trial Judge was grossly in error in this approach. It is a legal faux pas. He, thereupon, expended valuable time and paper reviewing the evidence of the boundary men on the four cardinal points of the land in disputes.

After his exercise, he wrote at page 148 inter alia:

“From the foregoing analysis of the evidence it is my view that the evidence of boundary witnesses from the North and West is not clearly in favour of one side or the other. So also is the evidence from the East”.

It is clear that the first duty of a claimant to a decree of declaration of title to land is to show clearly the area to which his claim relates; its exact boundaries; its extent as no court will grant a declaration to an undefined area. The law reports are replete with decided cases in support of the proposition, Again, where as here the respondents failed to prove the boundaries of the land to which claim relates, their case ought to be dismissed on that account.

But the trial Judge did not stop there. With respect to the southern boundary, he wrote at page 148 lines 32 to 34:

“With regard to the South/Taylor Creek, it is my view that evidence is overwhelming in favour of the plaintiffs”.

Based on the Southern boundary the trial Judge concluded at page 149 of the record inter alia:-

“From the foregoing, I hold that so far an evidence of boundary witnesses are (sic) concerned it is in favour of the plaintiffs. The finding … tilts the balance in favour of the plaintiffs so as to render their evidence of traditional history more probable than that of the defendants”.

In my respectful opinion there was no legal authority for resorting to the evidence by boundary men on the south of the land to improve on the traditional history of the respondents. The above finding is perverse. The trial Judge had defied all known authorities and had stood the principles decided in the Idundun case (supra) and/or the Okpo case (supra) on their heads. Now as observed by the Supreme Court in James E Egbunike v. Simon Muonweokwu (1962) 1 SCNLR 97, (1962) 1 All NLR 46 at p. 51:-

“A declaratory judgment is discretionary. It is a form of judgment which should be granted only in circumstances in which the court is of the opinion that the party seeking it is, when all the facts are taken into account, fully entitled to the exercise of the court’s discretion…”

In the matter before us, the declaration of title made cannot be said to be as a result of proper exercise of judicial discretion.

But were the respondents shown to be in the exclusive possession so as to be able to maintain an action in trespass? See Pius Amakor v. Benedict Obiefuna (1974) 1ALL NLR 119; Nosiru Adeniji v. Ogunbiyi (1965) NMLR 395 at page 397. The above opens the door to me to look at paragraph 1 of the statement of claim (supra).

Paragraph 15 of the amended statement of defence denied paragraph 7 of the statement of claim. The PW 1 testified in-Chief in line with paragraph 7 at page 34 of the record, inter alia:-

“Some time later the defendants had a land dispute with Oliwari and Guawari families of Opokuma about 1979/80. While making their survey plan, the defendants surveyed parts of our land”

The evidence of the DW1 in-chief at page 83 of the Record, inter alia read:

“I remember Exhibit D. The case was between our family and In that case we never surveyed the plaintiff’s land. We did not at any time carry survey activity to the plaintiffs’ land. Rather it was our land in which we carried our surveys”.

But not withstanding evidence by the DW1 the learned trial Judge wrote at page 151 of the record inter alia:-

“Since the plaintiff’s assertion that the defendants entered upon the land and carried out a survey of same in the course of another suit is not denied in evidence, there is in my view evidence of trespass for which the plaintiffs are entitled to some damages”.

He accordingly awarded the sum of N300.00 an general damages for trespass against the appellants.

With respect, the above finding by the trial Judge is perverse.

There was of course, some evidence by DW1 in denial of the trespass alleged and complained of. It cannot be said that the assertion of the respondents, “is not denied in evidence”. The trial Judge just ignored the evidence by DW1.

In my humble opinion this judgment cannot be allowed to stand.

The issue for determination ought to be answered in the negative.

In other words, to put it beyond any doubts, the issue is resolved in favour of the appellant and on that account against the respondents.

In the final analysis, there is some merit in the appeal. I, therefore, allow the appeal, set aside the judgment of the trial court on the 5/5/94 and enter a judgment dismissing the respondents’ claim.

There shall be costs in this court in favour of the appellant against the respondents assessed at N5,000.00.


Other Citations: (2001)LCN/1026(CA)

Chief Joseph Olanudu & Anor. V. Moses Temiye & Ors. (2001) LLJR-CA

Chief Joseph Olanudu & Anor. V. Moses Temiye & Ors. (2001)

LawGlobal-Hub Lead Judgment Report

IBIYEYE, J .C.A.

This appeal is against the judgment of Ajayi, J. of the Okitipupa Division of Ondo State High Court delivered on the 9th of October, 1992 in Suit No. HOK/32/87.

The appellants as plaintiffs in the court below claimed against the respondents as defendants the following reliefs in paragraph 30 of their joint statement of claim:

“(a) A Declaration that the descendants of Jatunwase/Lubawo, Olanudu Ayekun, Jaiye and Baba-Agba- the founders of Moboro villages in Ilaje/Ese Odo Local Government Area of Ondo State, they are entitled to continue to enjoy undisturbed, their ancient ownership and possession of the villages – Moboro – Nla and Moboro Kekere farm lands respectively and their adjourning fishing grounds and bush lands.

(b) Plaintiff’s lands by the defendants and their Urhobo agents, on or about the 2nd November, 1987 is an act of trespass and unlawful interference with the plaintiffs’ ancient and peaceful ownership and lawful possession of Moboro farm lands and fishing grounds.

(c) N7,500.00 being special and general damages arising from trespass and unlawful occupation of the plaintiff’s farm land and exploitation of palm trees at Moboro Nla bush land by force and for the wanton destruction of economic trees on the plaintiff’s land on or about the 2nd day of November, 1987.

(d) Perpetual Injunction restraining the defendants, their agents, servants, privies or howsoever from remaining on and/or committing further acts of trespass on the plaintiff’s land at Moboro village and its adjourning fishing grounds and farm lands.

The defendants on their part filed a statement of defence and counter-claim. Since the averments in the counter-claim deal largely with the Island of Oriyanrin which is outside the contention between the plaintiffs and the defendants, I shall not reproduce any part of it. Paragraphs 6, 9, 10, 14, 18 and 25 of statement of defence are of moment and they read:

“6 .Contrary to the averments in paragraphs 4, 6, 7, 23, 24, 25, 27 and 28 of the statement of claim, plaintiffs are not the owners of the land at Moboro because the grand father of each of the plaintiffs was a stranger at Moboro.

(a) Came from Oyo in Oyo State and was married to a daughter of Ologbosere at Orere-ara.

(b) The grand father of the 2nd plaintiff was also a son-in-law to Ologbosere; he came from Owo, married a daughter of Ologbosere and settled with him (Ologbosere) at Orere-ara.

  1. Jatunwase Ologbosere founded Moboronla and later moved from there to settle at Orere-ara. His children Jaiye and Upenta remained there for many years, farming and fishing.
  2. The plaintiffs did not and do not live at Moboronla at all.
  3. The 1st, 2nd and 3rd defendants and other members of their Asisa family of Imoluwa fish around the Island of Oriyanrin and built huts or camps which they rent to Calabar people (including the 4th defendant) who tap palm wine and brew local gin there.
  4. The defendants deny categorically that they ever trespassed on plaintiffs’ land at Moboronla nor built any camps or structures thereon contrary to the averments in paragraphs 7,8,9,13,14,15 and 26 of the statement of claim.
  5. Save as is hereinbefore specifically admitted or not admitted the defendants deny each and every allegation of facts contained in the statement of claim as though same were herein set forth and traversed seriatim.”

At the trial, the two plaintiffs testified individually by giving traditional history of their roots of title to Moboro lands. The PW1 testified mainly that he saw the defendant’s agent on Moboro lands and reported to the plaintiffs who caused their (defendant’s agents) arrest by the police and they were taken to Igbekebo Police Station where the 1st, 2nd and 3rd defendants went to bail them out. The PW2 was a qualified surveyor who drew the survey plan (Exhibit B) of the land in dispute.

The three defendants save the 4th defendant testified mainly on their ownership of the Island of Oriyanrin and the 1st defendant in particular said that he put the 4th defendant on Oriyanrin as a tenant. Four witnesses testified on behalf of the defendants. Thus, the DW1 and DW2 testified on the defendant’s ownership of the Island of Oriyanrin. DW3, the Acting President of Grade II Customary Court Igbekebo testified that he was delegated by the trial Judge to visit the imagined locus in quo at Moboro-Nla, Moboro Kekere and Oriyanrin. He did so and his findings are in evidence as Exhibit A. The DW4, an unqualified surveyor tendered a survey plan (Exhibit C) drawn in his presence by a qualified surveyor who did not testify.

At the close of taking evidence, the learned counsel for both parties addressed the court. In a considered judgment, the learned trial Judge held, inter alia:

“From all I have said above, I hold that the plaintiffs have not made a case against the defendants and the suit is accordingly dismissed.”

The plaintiffs as appellants were dissatisfied with this decision and appealed to this court on five grounds. They subsequently sought and got leave of this court to file five additional grounds of appeal.

The appellants framed the following issues as arising from the ten grounds of appeal.

“A. Whether the learned trial Judge was right in holding that there was no land dispute in this case.

B. Whether or not the incident which triggered the action occurred on Moboro land.

C. Whether the identity of the land in dispute was in issue on the pleadings and at the trial.

D. Whether the lower court properly appraised, evaluated and consider, (sic) the totality of the evidence, oral or documentary before it.

E. Was the learned Judge right in admitting the respondent’s survey plan as Exhibit C and relying on the same in the proceedings leading to the judgment appealed?

Was the learned trial Judge right in delegating his judicial powers/functions of visiting the locus in quo to a stranger to the proceedings? (The outcome greatly influenced the mind of the learned trial Judge).”

The respondents in their amended brief of argument identified the following four issues for the determination of this appeal:

“2.02. Whether the lower court was right to have dismissed the appellant’s case.

2.03. Whether from the pleadings and evidence adduced before the lower court, the incident which triggered the action (trespass) occurred on Moboro land.

2.04. Whether the identity of the land in dispute was an issue on the pleading and evidence.

2.05. Whether the appellants can rightly challenge the delegated judicial function of the court to a member of the Customary Court when it was not an issue before the lower court.”

At the hearing of this appeal, Chief A. O. Ajana and Segun Odusola, Esq., the learned counsel for the appellants and the respondents respectively adopted and relied on the parties’ briefs of argument.

The issues formulated by the appellants appear more comprehensive than those identified by the respondents. I shall adopt the appellant’s issues for the determination of this appeal.

On issue 1, the learned counsel for the appellants referred, to the conclusion of the learned trial Judge at page 178 lines 5 to 8 of the printed record where he stated as follows:

“The defendants also conceded that they have no claim over Moboro nor are the plaintiffs claiming Oriyanrin.”

Therefore there is no land dispute in this case and submitted that the foregoing pronouncements ignored the specific averments in paragraphs 6(a) and (b), 7, 8, 9, 10 and 11 of the amended statement of defence where the respondents joined issue with the appellants.

He further submitted that if the respondents shifted their position from the pleadings, the trial court had a duty to ignore any such attendant evidence on the fundamental principle that parties are bound by their pleadings and relied on the case of Ajikawo v. Ansaldo (Nig.) Ltd. (1991) 2 NWLR (Pt.173) 359 at 375.

Learned counsel equally submitted that the appellants specifically pleaded their title and ownership of Moboro land in paragraphs 4, 6, 7, 23, 24, 25, 27 and 28 of the statement of claim and the respondent denied and challenged the appellant’s claim and that these claim and denial constituted a dispute in land and he relied on the case of Akintola & Anor v. Solano (1986) 2 NWLR (Pt.24) 598.

Learned counsel further submitted that any evidence which is contrary to or at variance with the pleadings whether extracted in chief or under cross-examination goes to no issue and should be disregarded in keeping with the principles enunciated in the cases of Aniemeka Emegokwue v. Jam Okadigbo (1973) 4 SC 113 at 117; North Western Salt Co. Ltd. v. Electrolytic Alkali Co. Ltd. (1914) AC 461; Abdul Karimu Lemonu & Ors. v. Alli-Balogun (1975) 3 Supreme Court 87, (1975) 111 UILR 319 at 323 and Nwawuba & Ors. v. Enemuo & Ors. (1988) 1 NWLR (Pt.78) 581,(1988)SCNJ 154 at 166 and 167.

Learned counsel therefore urged the court to grant relief one (supra) as the decision of the learned trial Judge was based on erroneous view of the relevant law.

In reply to issue 1, the learned counsel for the respondents appeared to have conceded that they denied that Moboro land belonged to the appellants but that it (Moboro land) instead, belonged to Ologbosere family. He referred to the evidence adduced by the respondents who made it clear that the respondents did not lay claim to ownership of Moboro land but Oriyanrin. He further submitted that that was in line with the averments in the statement of defence and not at variance with them. He urged the court to hold that the learned trial Judge was right in holding that there was no land dispute in this case and was therefore justified in not granting the appellant’s relief A. (supra).

The learned counsel for the appellants in the reply brief maintained that the respondents joined issue with the appellants on the ownership of Moboro land.

The pertinent question to ask with regard to- issue 1 is: Was the learned trial Judge right in holding that there was no dispute on Moboro land in this case? It is settled that it is from the state of pleadings that the court will decipher whether the parties have joined issue or issues for its determination. Where therefore the plaintiff makes a claim and the defendant denies it in the pleadings that constitutes a dispute between the parties in law. See Akintola & Anor v.Solano (supra) at page 623.

It is also trite that at the hearing of such an action, only the averments in the statement of claim and the statement of defence survive and it is on these averments that issue or issues will be joined and evidence led.

It is further settled that any evidence which is contrary to or at variance with the pleadings whichever way it is procured, goes to no issue and it should be discountenanced. See Emegokwue v. Okadigbo (supra) at 117.

In the instant case, the appellants positively asserted ownership of Moboro-Nla and Moboro Kekere lands and traced root of title to their ancestors in paragraphs 4,5,6,7,23,24,25,27 and 28 of the statement of claim.

The following averments at the risk of repetition were made particularly at paragraph 6 of the statement of defence:

“6. Contrary to the averments in paragraphs 4, 6, 7, 23, 24, 25, 27 and 28 of the statement of claim, plaintiffs are not the owners of the land at Moboro because the grand father of each of the plaintiffs was a stranger at Moboro.

(a) The grand father of the 1st plaintiff came from Oyo in Oyo State and was married to a daughter of Ologbosere at Orere-ara.

(b) The grand father of the 2nd plaintiff was also a son-in-law to Ologbosere; he came from Owo, married a daughter of Ologbosere and settled with him (Ologbosere) at Orere ara.”

(italics for emphasis).

The foregoing averment by the respondents is an overt specific denial of the appellant’s claim over Moboro land and accordingly raised a live issue between the two parties. These positive claim and specific denial by the appellants and respondents respectively obviously constituted a dispute over Moboro land. Despite this adverse claim by the respondents, the learned trial Judge at page 178 of the record of proceedings held, inter alia:-

” …I now sih (sic) to examine the merit of the case.

The plaintiffs are maintaining that the tenants were found and arrested at Moboro while the defendants maintained that, indeed, they were arrested at the instance of the plaintiffs but they were arrested at Oriyanrin. The defendants also conceded that they have no claim over Moboro nor are the plaintiffs claiming Oriyamin.

Therefore there is no land dispute in this case… ”

(Italics for emphasis).

It appears from the foregoing that the learned trial Judge considered the totality of the evidence before him and arrived at the conclusion in clear language that there was no land dispute between the appellants and the respondents. I agree with the learned counsel for the appellants that the learned trial Judge ought to have known, with due regard, that it is from the pleadings and not evidence adduced that an issue or issues are raised or deciphered to ground him jurisdiction in any given case. Furthermore, the learned trial Judge should have ignored the evidence led on Oriyanrin land which was not the land in dispute. It is a fundamental principle that parties are bound by their pleadings. Where evidence is led outside the issues raised in the pleadings, such evidence is inconsequential and should be discountenanced by the trial court. See Osasuwa v. Edo State Civil Service Commission (1999) 4 NWLR (Pt.597) 155 at 162 and Ajikawo v. Ansaldo (Nig.) Ltd. (supra) at page 375.

I therefore totally agree with the submission of the learned counsel for the appellants that the learned trial Judge, with due respect, based his decision and in particular the issue of whether or not there was a land dispute between the appellants and the respondents on a wrong conception of the law which in effect occasioned miscarriage of justice.

It is obvious that both in the statement of defence and the supporting evidence, the respondents considerably dealt with the issue of Oriyanrin land and their uncontroverted ownership of it. The fact, however, still remains that one of the main functions of any court or tribunal is to identify the controversy or controversies between parties before it and resolve them. No reasonable court will expend time on non-contentious issues. In the instant case, the respondents for undisclosed reason veered off the contentions stance they took at particularly paragraph 6 of the statement of defence which in fact conferred jurisdiction on the court below in this matter into a no issue.

One could properly deduce from that glaring digression that it is meant to deceive the trial court by deliberately confusing issues.

In these circumstances, the trial court should have been guided by the maxim: “Nullus commodum capere potest de injuria sua propria” that is to say no man can take advantage of his own wrong.

See Adimora v. Ajufo & Ors. (1988) 3 NWLR (Pt.80) I Supreme Court, 6 SCNJ 18 at 27. In the instant case, the learned trial Judge appeared to have allowed the respondents to take advantage of their deceit when he entered judgment in their favour based on the case they made on Oriyanrin land which was not in dispute. I am of the strong view that the decision is perverse and has accordingly occasioned miscarriage of justice. It is trite that an appellate court will not interfere with the findings of fact of a court of first instance except, inter alia, they were reached as a result of a wrong application of some principles of substantive law or procedure. See Woluchem v. Gudi (1981) 5 SC 291 at 295-296 and 326-329; Ifeanyi Chukwu Osundu Co. Ltd. v. Akhigbe (1999) 11 NWLR (Pt.625) 1 at 18; Ajagungbade III & Ors. v. Laniyi & Ors. (1999) 13 NWLR (Pt.633) 92 at 113; Nwobodo v. Onoh (1984) SCNLR 1, (1984) 1 SC 1 at 53; Ogbuehi v. Governor of lmo State (1995) 9 NWLR (Pt.417) 53.

In the instant case, the finding of fact of the learned trial Judge that there is no land dispute in this case is, in the surrounding circumstances of this case, a fundamental misconception of the law on what constitutes a triable issue.

Apart from the foregoing misconception, the learned trial Judge appeared to have erred in other aspects such as, first, according probative value to a survey plan (Exhibit C) made available to the court by an unqualified surveyor. Secondly, he delegated his judicial function by commissioning the Acting President of Igbekebo Customary Court to inspect the imagined locus in quo and utilizing the report therefrom in his judgment. This approach to say the least, with due regard, was utter dereliction of duties of hearing, seeing and observing during trial by the learned trial Judge. Thirdly, he made the identity of Moboro land an issue when indeed it was not.

It is apparent from the briefs of argument in this case that the judgment entered in favour of the respondents in the court below is replete with serious misconceptions of the laws. In these circumstances, it will be purely academic to delve into other issues raised in this appeal by the appellants as the learned trial Judge apparently deviated from the Iive question of which of the parties has customary right of occupancy over Moboro land being the subject matter in controversy into non-contentious Oriyamin land. I am therefore of the strong opinion that to sustain such decision will amount to perpetuating miscarriage of justice. I shall accordingly not uphold a decision that is patently perverse. I shall instead consider a retrial.

A retrial is ordered generally when a trial court makes a mistake of law, misdirects itself, wrongfully rejects or admits evidence which has affected its decision one way or the other or has occasioned a miscarriage of justice.

A further settled principle is that an order for retrial invariably implies that one of the parties, usually the plaintiff, is being given another opportunity to relitigate the matter. However, before deciding to make this order, an appellate court should satisfy itself that the other party will not thereby be wronged to such an extent that there would be a miscarriage of justice.

See Alhaji Inuwa Dalltlllnbu v. Chief Peter Adene & Ors. (No.1) (1987) 4 NWLR (Pt.65) 314 at 329 and 330; Bakare v. Apena & Ors. (1986) 4 NWLR (Pt.33) I at pages 16 and 17 and Ayoola v. Adebayo (1969) 1 All NLR 159.

In the instant case, the learned trial Judge in the prevailing circumstances of this appeal appeared, to have comprehensively erred on the side of due consideration of the issue in controversy. I am satisfied that the respondents will not be wronged in any way occasioning miscarriage of justice by ordering a retrial of this case before another Judge. See Adigun v. A.-G., Oyo State (1987) 1 NWLR (Pt.53) 678; Salu v. Egeibon (1994) 6 NWLR (Pt. 348) 23 at 44; African Continental Bank Plc. v. Losada (Nig.) Ltd. (1995) 7 NWLR (Pt.405) 26 and Ayisa v. Akanji (1995) 7 NWLR (Pt.406) 129.

In the final analysis, the appeal succeeds. The judgment of the trial court is set aside. I order the re-trial of this case before another Judge. The respondents shall pay costs of N5,000.00 to the appellants.


Other Citations: (2001)LCN/1025(CA)

Omosule Olisa V. Chief Olowodara Asojo (2001) LLJR-CA

Omosule Olisa V. Chief Olowodara Asojo (2001)

LawGlobal-Hub Lead Judgment Report

AKAAHS, J.C.A.

In the writ of summons issued from the Ondo State High Court, Owo Judicial Division holden at Owo, the plaintiff/respondent sued for himself and on behalf of Ubara family of Ipele and claimed the following reliefs against the defendant/appellant (also for himself and on behalf of Amologunde family of Ipele) :-

(a) Declaration that the plaintiff is entitled to a customary right of occupancy in respect of the piece or parcel of land situated and being along Omiekan/Oma-Afoto Road Ipele via Owo.

(b) N2,000 damages for trespass committed and being committed by the defendant on the plaintiff’s said land.

(c) An injunction restraining the defendant, his servants and or agents from committing further acts of trespass over the plaintiff’s said land.

Pleadings were filed and exchanged with the plaintiff filing a reply to the statement of defence. The matter finally went to trial on 22/2/94. The Plaintiff testified in person and called three other witnesses before closing his case. Three witnesses testified for the defence with the defendant testifying as DW3. After the parties and their witnesses had finished testifying and were cross-examined, their counsel addressed the court and judgment was delivered on 12/5/94. The plaintiff succeeded in his claim and all the reliefs he sought in the writ were granted to him. He was awarded N500 general damages for trespass committed by the defendant. The plaintiff was further awarded N500 costs. The defendant is dissatisfied with the judgment and has appealed to this court in which he filed 4 grounds of appeal together with the notice of appeal and formulated four issues from the grounds filed.

The issues raised are:-

(1) Whether the High Court had jurisdiction to adjudicate on the matter before it having regard to the provisions of the Land Use Act 1978, particularly sections 39 and 41 thereof.

(2) Whether the land in dispute has been described with certainty.

(3) Whether the plaintiff’s root of title had been proved to the satisfaction of the court

(4) Whether there has been material variance and contradictions between the plaintiff’s pleading and evidence before the court.

The respondent did not formulate any issue for our determination. He merely agreed with the appellant that the High Court lacked jurisdiction to hear and determine the matter and urged us to allow the appeal but make an order remitting the case to Owo Customary Court for hearing and determination de novo.

The Supreme Court has finally settled the issue of jurisdiction where the claim involves a customary right of occupancy as it relates to sections 39 and 41 of the Land Use Act vis-a-vis section 236(1) of 1979 Constitution (which gives the High Court of a State unlimited jurisdiction to hear and determine any civil proceedings in which the existence or extent of a legal right etc is in issue. See: Adisa v. Oyinwola (2000) 10 NWLR (Pt. 674) 116.

By this decision, the State High Court now exercises concurrent jurisdiction with the Area and Customary Courts to decide land matters subject to customary right of occupancy granted by a Local Government under the Land Use Act.

Thus Oyeniran v. Egbetola (1997) 5 NWLR (Pt. 504) 122 has been overruled. A consideration of Section 272(1) of 1999 Constitution may however produce a different result since it is differently worded and the unlimited jurisdiction clause has been removed. This is by the way and certainly does not affect this appeal which was filed before the promulgation of the 1999 Constitution. Issue No. 1 is resolved in favour of the High Court having jurisdiction to adjudicate on the claim. The concession made by the respondent asking this court to allow the appeal and to order a retrial before the Owo Customary Court cannot stand and the appeal will be determined on its merit.

The second issue deals with whether the land in dispute has been described with certainty. Learned counsel for the appellant referred to the respondent’s pleading as to the boundaries of the land and his evidence in-chief and that of PW3 and PW4 and the size of the land where the respondent claimed the land is about 2 kilometers long and PW4 described it as extensive and surrounded by streams while PW2 said he did not know the land in dispute and PW3 did not know the size of the land and argued that although it is not compulsory that the land to be ascertained must be surveyed, the test is whether a surveyor can from the record produce an accurate plan of such land and relied on Daniel E. ldehen v. David Ehigie Osemwenkhae (1997) 52 LRCN 2245 at 2271; (1997) 10 NWLR (Pt. 525) 358 SC. He argued that the respondent and his witnesses did not know the size of the land in dispute and they gave conflicting descriptions of the boundaries and submitted that the first duty of a plaintiff who comes to court to claim a declaration of title to land is to show the court clearly the area of land to which his claim relates and such land must be identified with accuracy and if it is not so ascertained, the claim must fail and it must be dismissed. The following cases were cited in support: Okosun Epi & 1 or v. Johnson Aigbedion (1975) UILR (Pt.II) 157, (1972) 10 SC 53; Markus Nwoke & Ors v. Ahiwe Okere & Ors (1994) 17 LRCN 123, (1994) 5 NWLR (pt.434)159 and ljama Otika Odiche v. Ogah Chibugwu (1994) 21 LRCN 54, 19947 NWLR (Pt. 354)78. He urged the court to allow the appeal on the second issue raised.

The 3rd and 4th issues were argued together. Learned counsel referred to paragraphs 3 and 4 of the statement of claim where the respondent averred that his grandfather was the one who first acquired the land in dispute but the respondent’s brother PW3 stated in evidence that their grandfather inherited the land in dispute from their ancestors which is different from their grandfather being the original settler. He contended that it is not sufficient for a party who relies for proof of original title to land on tradition to merely plead that his predecessors in title had owned and possessed the land in dispute from time immemorial without more. Material and necessary facts to sustain such a claim must be clearly averred and proved. He went on to argue citing Nelson Nwosu Onwugbufor & ORS v. Herbert Okoye & Ors (1996) 34 LRCN 1, (1996) 1 NWLR (Pt. 424) 252; Alade v. Lawrence Awo (1975) 4 SC 215 at 225 that material and necessary facts are not established by sweeping and vague assertions that the land in dispute is owned by the plaintiff from time immemorial or from time beyond human memory without further details. Such sweeping assertions he submitted, leave the traditional evidence at large and in the air which can be fatal to a plaintiff’s case if they are the only root of title relied on – See Alade v. Lawrence Awo supra. He went further to submit relying on Adewale Alabi Eboade & 1 Other v. Raufu Olaniyan Atomesin (1997) 50 LRCN 1133, (1997) 5 NWLR (Pt. 506) 590 that where a party pleaded settlement but led evidence showing grant the said pleading relating to settlement would be regarded as abandoned while the evidence relating to grant would go to no issue as it was not pleaded and where evidence is materially at variance with the statement of claim and there is no amendment, the claim must fail – Bowale Bale Maya & Anor v. Oyekan Oloolo (1975) 1 NMLR 310. He finally urged this court to allow the appeal and set aside the judgment of the lower court and instead dismiss the plaintiffs claim.

A plaintiff who claims a declaration of title to land must show the court clearly the area of land to which his claim relates and the boundaries thereof. See Kwadzo v. Kwashi Adjei (1944) 10 WACA 274; Amata v. Udogwu Modekwe & Ors (1954)14 WACA 580; Ichu v. lbezue (1999) 2 NWLR (Pt. 591) 437; Adelaja v. Alade (1999) 6 NWLR (Pt. 608) 544. And if the location and size of the land is in issue, the plaintiff must prove the exact location and the area being claimed: Salami v. Gbodoolu (1997) 4 NWLR (Pt. 499) 377; Idehen v. Osemwenkhae (1997) 10 NWLR (Pt.525) 358. His root of title must also be ascertained: Ekpo v. Ita (1932)11 NLR 68; Alade v. Awo (1975) 4 SC 215; Dike v. Okoledo (1999) 10 NWLR (Pt. 623) 359.

The land must be so described that the court will be certain and a surveyor would have no problem identifying its co-ordinate monuments – Kwadzo v.Adjei supra at 274; Ezeokeke v. Uga (1962) 1 All NLR 482; Onotaire v. Onokpasa (1984) 12 S.C. 95.

Proof of the identity of the land in dispute is sine qua non to establishing a case of title to land. See: Onwuka v. Ediala (1989) 1 NWLR (Pt. 96) 182 at 194; Agbonifo v. Aiwerioba (1988) 1 NWLR (Pt.70) 325; Olusanmi v. Oshasona (1992) 6 NWLR (Pt. 245) 22 at page 67; Odiche v. Chibogwu (1994) 21 LRCN 54, (1994) 7 NWLR (Pt.3 54) 78.

And since there is also a claim for injunction there must be proof of exclusive possession – Uchendu v. Ogboni (1999) 5 NWLR (Pt. 603) 337.

It is necessary to examine the pleadings and the evidence led to see if the respondent who instituted the action proved his case to entitle him to the declaration of title to the disputed land. In paragraphs 3,4,6,9,11, 13,20 and 23 of the statement of claim the plaintiff averred as follows:-

  1. The farmland which is the subject matter of this suit is situate and lying at Omiekan/Oma-Afoto Road. Ipele via Owo a place which is within the Owo Judicial Division was acquired in accordance with native law and custom by the grandfather of the plaintiff, Atiba Olokun for farming purposes about two hundred years ago.
  2. The plaintiff avers that the time his grandfather called Atiba Olokun first acquired the land in accordance with native law and custom, it was virgin bush which he cultivated and made farm thereon.
  3. The plaintiff avers further that after the death of his grandfather, his father called Asojo together with one Alofun who was a junior brother to Atiba Olohun (sic) were farming on the farmland.
  4. Sometime in 1971 plaintiff granted part of the land in dispute to some Igbira for farming and the Igbira planted food crops such as yams, cassava and cocoyam on the said land.
  5. Sometime in May 1986, the defendant without the consent, authority and or permission of the plaintiff of (sic) his family trespassed into the land in dispute and uprooted palm tress indiscriminately for tapping palmwine for sale.
  6. The plaintiff avers that when he discovered the act of trespass referred to in paragraph 11 above. He challenged the defendant and reported him to some members of their native age-group at Ipele, who advised the defendant not to go to the farmland to fell palm trees for palm wine.
  7. The farmland in dispute is bounded as follows:-

(a) On the 1st side by the farmland of Daniel Oloye

(b) On the 2nd side by Sensensen Stream

(c) On the 3rd side by Omah stream, and

(d) On the 4th side by Omi Ekikan Omah Road.

  1. The plaintiff avers that he and other members of his family have since the time the farmland was first acquired by his grandfather, exercised all acts and may (sic) acts of ownership and possession on the land in dispute.”

Apart from paragraphs 1 and 2 of the statement of claim the defendant denied all other averments and contended in paragraphs 3,4,5,6,8 and 13 of the statement of defence as follows:-

“3. In further answer to paragraph 3 of the plaintiff’s claim the defendant states as follows:-

(a) The farmland which is the subject matter of this suit is situated, lying and being at UGBOYE at Ipele via Owo

(b) Omiekan is at Ugboye while Oma stream is at Afoto.

(c) Afoto which forms a boundary with the defendant belongs to the Oloten family though the said Oloten granted part of the said land at Afoto to the plaintiff’s family.

  1. In further answer to paragraph 20 of the plaintiff’s statement of claim, the defendant avers that the land in dispute is bounded as follows:-

(a) On the 1st side by Ugbodundun

(b) On the 2nd side by Oshogbo road

(c) On the 3rd side by Oloten and the plaintiff’s family land

(d) On the 4th side by Ologunloma the father of Daniel Oloye’s family land.

  1. The land in dispute was granted to the defendant’s ancestor late Amologunde by Oloten the head of the Ujan Community about 200 years ago, Amologunde begat Ariyesalu the grand mother of the defendant.
  2. After the death of Amologunde, his son Olomabuwa died, Adene succeeded him, after the death of Adene, Aiyetan and after him Amos Uyinbo succeeded him all as head of the land in dispute.
  3. The plaintiff in 1986 took Chief Oloti Isijola of Ujan community to court over the land at Afoto clamming general damages at the Owo grade II Customary Court.
  4. The defendant will contend that the action of the plaintiff who is OMIEKANIOMA-AFOTO amounts to double standard for the following reasons:-

(a) The defendant at no time lay claim to Afoto which belongs to Oloten family

(b) The plaintiff’s action against Chief Oloten was withdrawn with an understanding that Afoto camp belongs to Oloten family and that although a portion of the land had been granted the plaintiff’s family, the plaintiff should still recognise the over lordship of Afoto Camp by Oloten family.

(c) The plaintiff’s action amount (sic) to getting through the back door what he has not been able to get through the front door.”

Issues were joined as to the root of title and description of the disputed land. It is necessary to ascertain whether the size of the land as described by the plaintiff is the same as that contained in the statement of defence. The defendant traced his root of title to Oloten and even alleged in paragraph 13(a) that the land at Afoto which he is not contesting belongs to the Oloten family who had given part of it to the plaintiff. This pleading notwithstanding, the plaintiff still has the burden to prove his root of title and the exact area over which he is laying claim to.

The plaintiff/respondent testified as PW 1, his half-brother Johnson Ashojo as PW3 and one of their tenants, Musa Atah as PW4. While PW4’s evidence tallies with that of PW1 on the boundaries of the disputed land, that of PW3 differs on one of the boundaries which is whether the disputed land is bounded by Afoto Road or Daniel Oloye’ s farmland. A second discrepancy concerns the lineage and the person who actually cleared the land and started cultivating it. Was it Atiba Olohun the grandfather of PW1 and PW3 as stated by PW1 or the ancestors of Alofun the great grandfather of PW1 and PW3 as claimed by PW3? The learned trial Judge explained the discrepancy in the evidence between PW1 and PW3 on one of the boundaries as a slip occasioned by the illiteracy of PW3. The inference drawn by the learned trial Judge is not borne out by the records. The proper person who could have given the explanation would be Daniel Oloye who should testify that Afoto Road is on the same side of the disputed land as his own farmland. This would have made the boundaries of the land to be very certain which could enable a surveyor to produce a plan from the record. I do not consider this discrepancy as a mere slip as the learned trial Judge tended to describe it.

The plaintiff’s root of title is another area of concern. There is a discrepancy in the evidence of PW1 and PW3 concerning the person who first cleared the land. While PW1 maintained it was their grandfather, Atiba Olohun (Olokun) who first cleared the land, PW3 on the other hand says it was one of the ancestors who preceded their great grandfather Alofun but PW1’s version was that Alofun was a junior brother of their grandfather who inherited the land with their father Ashojo after the death of Atiba Olohun. Hence, there is no certainty as to who of their ancestors actually cleared the land and started farming on it. Regrettably, the plaintiff could not establish the root of title and describe the land with certainty so as to entitle him to a declaration of title and injunction. The plaintiff should succeed on the strength of his case and not on the weakness of the defence. See Kodilinye v. Odu (1935) 2 WACA 336. The defendant has no burden cast on him to prove his own title if he does not counterclaim for same:- Oshoboja v. Dada (1999) 12 NWLR (Pt. 629) 102.His claim ought to have failed and accordingly dismissed. Since the defendant did not counter-claim title cannot be decreed in his favour either. See: Oshoboja v. Dada supra at p. 118.

This appeal succeeds and it is hereby allowed. The judgment of Ajakaiye J. in Suit No. HOW/32/87 delivered on 12th May, 1994 is hereby set aside. The declaratory relief of title and injunction ought to have been refused and are hereby refused. In their place, the plaintiff/respondent’s case is hereby dismissed. The damages and costs awarded in the lower Court if paid should be refunded to the defendant/appellant. I assess costs in the lower court at N2,000.00 and in this court at N3000.00 in favour of the defendant/appellant against the plaintiff/respondent. This appeal was heard on the briefs filed in accordance with Order 6 rule 9(e) Court of Appeal Rules 1984 (as amended) since respondent’s counsel was absent on the date the appeal was fixed for hearing even though served with hearing notice.


Other Citations: (2001)LCN/1024(CA)

Ifeanyi Nwankwu & Anor. V. Oraegbunam Anieto, Esq (2001) LLJR-CA

Ifeanyi Nwankwu & Anor. V. Oraegbunam Anieto, Esq (2001)

LawGlobal-Hub Lead Judgment Report

D. MUHAMMAD, J.C.A.

This is an interlocutory appeal, against the decision of Hon. Justice J.C.N. Ugwu CJ, of the Enugu state High Court, dated 20th April, 2000. The decision was against the defendants, who before us, are and will hereinafter, be called the appellants. The plaintiff at the lower court is and will for the purpose of this appeal, be called the respondent. The facts of the case in the instant appeal are very brief, and are hereunder stated.

Following a judgment for the sum of N676,386.27k, awarded against the appellants, by the Anambra State High Court, sitting at Onitsha. Respondent being the beneficiary, registered the judgment at the Enugu State High Court, in suit No. E/4CJ/99. Consequently, 1st appellant’s car with Registration No. CY539KJA was attached. By a notice of motion, dated 16th, but filed on the 27th day of December, 1999, the appellants’ prayed the lower court for an order, setting aside the writ of execution, the notice of attachment and other processes issued thereto, as being fraudulent. Appellants also prayed that the sale of the attached vehicle be stayed and or suspended.

During the pendency of this motion, the appellants applied to the Enugu State Sheriff, pursuant to S.26 of the Sheriff and Civil Process Act for the interim release of the attached vehicle on bond to the 1st appellant. The appellants were obliged.

The respondent filed a notice of motion, dated 31/1/2000, seeking the dismissal of appellants’ earlier motion that had remained pending for incompetence.

Eventually, the two applications matured for hearing on 20th April, 2000. On that date, after the case had been called up and counsel’s appearance announced, the court proceeded to make a mandatory order, against the appellants for the production of the attached vehicle or payment of the judgment debt in court. The appellants were dissatisfied with the order so made, and have come up with the instant appeal.

Briefs of argument have been filed and exchanged. The appellants have in their briefs and distilled from their two grounds of appeal, formulated two issues for the determination of the appeal. These are:

“(1) Whether it was right for the learned Chief Judge, to suo motu make an order for production of motor vehicle, Peugeot 504 Station Wagon with Reg. No. CY 539 KJA or payment of judgment debt of N676,386.27 into court, when there was pending application in restrain and in absence of any prayer to that effect?

(2) Whether it was right for the learned Chief Judge, to make an order for production of the said motor – vehicle or payment of judgment debt against, the appellants without heating from them, or given them opportunity to be heard on the matter?”

The respondent, also has two issues as arising for the determination of the appeal. The issues are:

“(1) Whether the learned trial Judge’s order for production of the attached vehicle to court, before he could go into the merits of the motions pending before him was solicited for or not.

(2) Whether the learned trial Judge’s order for production of the attached vehicle to court, before he could go into the merits of the motions pending before him was lawful assuming, but not conceding that the order made by the learned judge was unsolicited for.”

Under the first issue, the appellant’s counsel argued that on the day the order appealed against was made, the only known business before the court was the applications, that had matured for hearing.

There was no prayer in respect of the order made by the court. The correct approach was for the court to consider the applications before it, which approach would have resolved the matter one way or the other. It is trite, learned Counsel submitted, that an order of court that had not been prayed for cannot be sustained. The order must be deemed to have been given without the necessary jurisdiction. Relying on, amongst others, Olurotimi v. Ige (1993) 8 NWLR (Pt.311) 257, (1993) 10 SCNJ 1; Edebiri v. Edebiri (1997) 4 NWLR (Pt.498) 165, (1997) 4 SCNJ 177 at 190; Kalio v. Daniel-Kalio (1975) 2 SC 15, we were urged by learned Counsel to allow the appeal on this note.

Under the 2nd issue, it was submitted that in making order, lower court had denied the appellants the opportunity of being heard. The respondent was not heard also. The procedure adopted by the court had breached S.36 of the 1999 Constitution, dealing with the rules of fair hearing. Wherever these rules are breached, proceedings thereto must be declared null and void. Learned Counsel cited and relied on the following cases: Adeniyi v. Governing Council, Yaba College of Technology (1993) 6 NWLR (Pt.300) 426, (1993) 7 SCNJ 304 at 323, Kim v. State (1992) 4 NWLR (Pt.233) 17, (1992) 4 SCNJ 81 and Long-John v. Blakk (1998) 6 NWLR (Pt.555) 524 SC, (1998) 5 SCNJ 68 at 92.

On the whole, counsel submitted that for the two reasons given under their two issues, the appeal should succeed.

In arguing the appeal, learned respondent’s counsel under the 1st issue, submitted that it was incorrect to say that the order challenged in the instant appeal, was made suo motu by the lower court. It was argued that reference to p. 11 of the record clearly indicates that the order was prayed for.

Without necessarily conceding, learned Counsel further submitted that the court had, pursuant to Order 25 rule 6 of the rules of court, the power to issue an unsolicited relief.

Under the 2nd issue, respondent also argued that there was no breach of the rules of fair hearing, since appellant never asked to be heard by the court let alone to accuse the court of shutting him out.

The order given by the court was to maintain the status quo between the parties. Furthermore, since the appellants had acquired access to the attached vehicle fraudulently the trial Judge was perfectly in order when he issued the, order to ensure compliance with the Constitution and the law.

Respondent’s counsel urged us to dismiss the appeal.

Now let us look at the rules of court and the provisions of the Constitution pursuant to which the Order was made or challenged.

Order 25 rule 6 of the Anambra State High Court Rules applicable to Enugu State provides:-

“6. Subject to any particular rule, the court may in all causes and matters make any order which it considers necessary for doing justice, whether such order has been expressly asked by the person entitled to the benefit of the order or not.”

We shall need to know the import of Order 24 rule 5 of the rules of court as well.

The rule provides:

“Order 24,r.5. No proceedings in the court, and no process, order, ruling, judgment issued or made by the court shall thereafter be declared void solely by reason of any defect in procedure or writ or form, as prescribed by these rules;

Rather every court shall decide all issues according to substantial justice without undue regard to technicalities.”

Let us be further guided by the provision of S.36(2)(a) which provides:

“36(2) Without prejudice to the foregoing provisions of this section, a law shall not be invalidated by reason only that it confers on any government or authority power to determine questions arising in the administration of a law that affects or may affect the civil rights and obligations of any person if such law-

(a) provides for an opportunity for the person whose rights and obligations may be affected to make representations to the administering authority before that authority makes the decision affecting that person.”

There does not seem to be anything complicated about the foregoing rules of court and constitutional provision. It is already a cardinal rule of interpretation that words in statutes must be given their natural meaning, where the words are unambiguous.

In doing so to the statutes relevant to the facts of the instant appeal, it becomes necessary to agree with appellant counsel’s submissions. There seems to be two main reasons that make appellant’s arguments irresistable. Firstly, from the wordings of Order 25 rule 6 supra, the lower court was in the position to issue an unsolicited relief. Thus, even if the order it gave was suo motu made as long as the order was not in breach of “any particular rule” the order as made would be allowed to persist. But is the order of the lower court not in breach of “any particular” rule of court?

Parties and indeed, the appellate court are bound by the record of appeal.Luckily, counsel appear to be at one that the respondent did not ask for relief in respect of which the lower court made the order, the legality of which is being challenged in the instant appeal. The record of appeal before us reflected this much.

S.36 of the 1999 Constitution, is a codification of the all important rule of natural justice and in particular dealing with fair hearing. The Constitution has made the fundamental requirement that a party whose rights and obligations was being determined must be heard before such determination. The provision also illegalizes any law which facilitates determination of the rights and or obligations of a party without giving the party so affected the opportunity to make representation.

In the instant appeal, it was not in dispute that appellant had not been heard prior to the order made by the lower court. The position here is not so much that the rule of court pursuant to which the order was made, was illegal. It was the procedure adopted in making the order that was wrong. The order stands in breach of S.36 of the Constitution and the rule of fair hearing thereunder articulated. Such an order would neither be just nor would the procedure adopted in making the order lawful. A plethora of authorities abound stating the effect of breach of the rule of fair hearing on the proceedings wherein the breach occurred. The proceedings are void, See U.B.N. Plc v. CFAO (Nig.) Ltd. (1997) 11 NWLR (Pt.527) 118 CA and Military Governor Imo State & Anor. v. Chief B.A.E. Nwauwa (1997) 2 NWLR (pt.490) 675 SC.

The point must be repeated here that the primary duty of courts is to do justice to parties and rules of court in essence are put in place to facilitate the attainment of this overriding objective.

This much Order 26 rule 5 has stated. The rule provides as a basis for overturning a decision the injustice which the decision had occasioned. See also Bango v. Chado (1998) 9 NWLR (Pt. 564) 139 at 140 and Nneji v. Chukwu (1988) 3 NWLR (Pt.81) 184.

In sum it is my considered view that although the lower court had the power of making an unsolicited order pursuant to Order 25 rule 6, the rule did not empower the court to foreclose the appellants’ right of being heard before the order was made.

Such an unsolicited order cannot be sustained because with the foreclosure of the appellants right of being heard a breach of the Constitution and injustice had been occasioned. Such an order and indeed the entire proceedings must be set aside by virtue of Order 26 rule 5.

The two issues for the foregoing reasons are hereby resolved in favour of the appellants. The appeal has therefore, succeeded and is allowed. The order and indeed, the entire proceedings of the lower court are hereby declared void.

The respondent should pay the cost of this appeal to the appellants assessed at N3,000.00.


Other Citations: (2001)LCN/1023(CA)

Punch Nigeria Limited & Anor V. Dayo Adewuyi & Anor (2001) LLJR-CA

Punch Nigeria Limited & Anor V. Dayo Adewuyi & Anor (2001)

LawGlobal-Hub Lead Judgment Report

TOM SHAIBU YAKUBU, J.C.A

The judgment rendered at the Lagos State High Court of Justice, holden at Ikeja Division, on 20th September, 2012, partly in favour of the 1st respondent and also partly against the appellants, prompted this appeal. By a Writ of Summons and Statement of Claim both dated 17th July, 2007 and filed on the 18th July, 2007, the 1st Respondent (As Claimant) brought an action against the Appellants and the 2nd Respondent before the trial Court for damages for libel, arrears of salary and allowance for the months of April 2006 to February 2007, plus leave allowance and an order of perpetual injunction restraining the Defendants their privies, servants and personal representatives from further publishing any form of adverse publication against the Claimant in its newspaper or any other newspaper.

The 1st Respondent was an Assistant Advert Manager in charge of the 1st Appellant’s office at Abuja, FCT, until he voluntarily resigned his appointment with the 1st Appellant on the 21st of February, 2007. While in the employment of the 1st Appellant, the 1st Respondent (Claimant)

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exercised his discretion by granting credit adverts to notable clients of the 1st Appellant like NEPA, Security and Exchange Commission among others which practice is a common practice in Newspaper and entertainment industries. Unfortunately, some of the credit adverts that the 1st Respondent authorised were not paid for on time and the Appellants expressed displeasure at the volume of credit that had been granted.

Consequent upon the displeasure of the Appellants, the 1st Respondent was instructed to recover all the monies due from the credit adverts he had authorised from the clients. The total amount credited to the 1st Respondent as credit advert totalled N7, 013,029.75 and the 1st Respondent recovered the whooping sum of N5,704,465.99 leaving a balance of N1,305,563.76.

The 1st Respondent was in constant communication with the Appellants and was still in the 1st Appellant office in June 2007 and met with Mr. A. J. Adeniran; Senior Internal Auditor, Mr. Cosmos Fasole; Legal Officer and also discussed with the Secretary to the Managing Director. Apart from being in constant touch with the 1st Appellant, the 1st Respondent had also

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exchanged correspondences with the Appellants via Memos and letters admitted and marked as Exhibits C3, C7, C10, C12-C14 and C16-C18.

The 1st Respondent was therefore surprised when his attention was drawn to the 1st Appellant’s publication of 6th, 7th and 8th July 2007 in its paper to the effect that he was wanted by the 2nd Respondent, Commissioner-of-police, F.CT. Command Abuja, for criminal breach of trust. The 1st Respondent averred that the action of the 1st Appellant and 2nd Respondent in publishing the notice was masterminded by the 2nd Appellant out of malice. That the fact that 1st Respondent had been in touch with the Appellants in all the period leading to the publication and that the 1st Respondent had not been invited by the F.CT. police command before then made the publication uncalled for and unnecessary.

It is the case of the 1st Respondent that the malicious publication which was not restricted to Nigeria but to the whole world, had cost him his freedom in the society, belittled him in the eyes of family and friends, caused him to become an object of ridicule before reasonable members of the society who looked at him with disdain

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and his reputation had been dragged in the mud.

The Appellants (Defendants at the trial Court) filed a Statement of Defence where they raised the defence of qualified privilege over the publication. The Appellants also counter claimed for the sum of N1,308,563.76 being the balance due to them from the credit adverts, the sum of N1,470,905.53 as further sum lost, post-judgment interest on the said sums at the rate of 15% per annum until full satisfaction and the cost of the action.

The 1st Respondent called three (3) witnesses whilst the Appellants called one (1) witness. The trial Court gave judgment partly in favour of the Appellants and partly in favour of the 1st Respondent. The Appellants being dissatisfied with the decision of the Trial Court, appealed against it.

The appeal was anchored on four grounds. In order to activate the prosecution of the appeal, the appellants filed their brief of argument on 6th March, 2017 which was deemed filed by this Court on 4th February, 2019. The 1st respondent’s brief of argument filed on 24th January, 2019, was also deemed filed by this Court on 4th February, 2019.

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The Appellant’s learned counsel – Tesleem Adewuyi, Esq., nominated a sole issue for the determination of the appeal, thus:
Whether or not the learned trial judge was right when he decided the Claimant/1st Respondent’s claims for libel outside the pleadings and/or the issues properly joined/contested by the parties in the pleadings upon which the trial was conducted (Grounds 1, 2 and 3).

On his part, the 1st Respondent’s learned counsel – Bamidele Ibironke, Esq., also suggested a sole issue for the resolution of the appeal, to wit:
Whether the learned trial judge was right to have held that the Claimant/1st Respondent proved his claims for libel against the Appellants.

In my consideration and determination of the appeal, I shall be guided by the sole issue suggested by the learned 1st respondent’s counsel, because it is concise and straight forward. It is noteworthy that the 2nd Respondent did not file any brief of argument.

The main grouse of the appellants against the judgment in question is that the 1st respondent did not plead what the words used in the alleged offensive publications concerning him, had imputed, but that since the publication of the

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alleged matter about him, he could not move freely because he had become an object of ridicule before reasonable members of the society, who began to look at him with disdain. It was contended that the 1st respondent never averred in any part of his pleadings that the publication in question touched on his reputation as a “person involved in scam and shady deals” as erroneously held by the learned trial judge and the parties never joined issues on the innuendo captured by the learned trial judge in his judgment. Furthermore, it was contended that if the 1st respondent had desired to extend the ordinary meaning of the words used in the publication that he had complained about, he ought to have pleaded such extended meaning, which he did not. The appellants insisted that the words used in the said publication were fair and protected by the defence of qualified privilege which was pleaded by them in their statement of defence/counter- claim. And that the Public Notice issued by the 2nd respondent at appellant’s instance was of public interest, hence it was not actuated by malice, which was not proved by the 1st respondent.

A resume’ of the submissions of

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the learned counsel to the 1st respondent is that the publication in question which was at the instance of the appellants, had lowered the 1st respondent’s estimation in the eyes of right thinking members of society generally and injured his financial credit. Furthermore, that because of the said publication, the 1st respondent had been discredited in his office, trade and in the print media industry, particularly in the advert department where he had worked for about ten years while in the services of the 1st appellant. It was further submitted that the interpretation given by the learned trial judge, to the words used in the publication, was what any reasonable person would say of the 1st respondent upon reading the said publication. The 1st respondent’s learned counsel insisted that the appellants were actuated by malice in prompting the publication about him and that since the contents of the said publication were false, the law presumed malice against the 1st respondent by the appellants, which the former needed not to plead in his pleadings. And that where malice was imputed to the appellants, their defence of qualified privilege was no longer available

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to them, because it had collapsed.

Resolution:
In order to prove a libellous publication, and sustain an action for libel, the plaintiff must establish that: (i) There was a publication of the offending article or letter; (ii) The publication was in writing; (iii) The publication was with respect to the plaintiff; (iv) The publication was false and defamatory of the plaintiff; (v) The publication was made by the defendant; (vi) The publication was made to another person(s) apart from the plaintiff and (vii) The defendant had no justification or lawful excuse for the publication against or about the plaintiff. Guardian Newspapers Ltd & Anor v. Pastor Ajeh (2011) 10 NWLR (pt. 1256) 574 at 588  589 (SC); (2011) LPELR  234 (SC); Iloabachie v. Iloabachie (2005) 5 SCNJ 84; (2005) 5 NWLR (pt. 656) 178; (2005) 35 WRN 1; Amalgamated Press of Nig. Ltd v. Chief Festus Sam Okotie  Eboh (1963) 2 SCNLR 270. The Supreme Court per his Lordship, A. Obaseki, JSC, in Chief O. N. Nsirim v. E. A. Nsirim (1990) 3 NWLR (pt. 138) 255, on the essence of publication of an offending article or letter, succinctly stated, thus: By publication is

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meant the making known of the defamatory matter to some person other than the person to whom it is written. The writing of a libel to the person or party libelled does not constitute publication for the purpose of a civil action. ….. It is the reduction of the libellous matter to writing and its delivery to any person other than the person injuriously affected thereby that is publication. The name of the person to whom delivery of the libellous matter was made, must be pleaded. In his own contribution to the lead judgment (Nsirim v. Nsirim) supra, his Lordship, Belgore, JSC (as he then was) stated that: The cardinal principle of libel in law is that there must be publication of the libellous matter to a third person other than the person libelled, this is because a persons reputation is not based on the good opinion he has of himself but the estimation in which others hold him. Furthermore the Supreme Court in Nsirim v. Nsirim (supra) reiterated that publication of a defamatory material is not merely that the defamation was written of the plaintiff, but that it was published or conveyed to a third person; who will give such

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evidence. See also The Registered Trustees of the Rosicrucian Order (ARMORC) Nigeria v. Henry Awoniyi (1994) 7  8 SCNJ (pt. II) 390 at 419, 427. The law is settled that it is the general impression conveyed by the publication complained of that has to be considered and not the meaning of each word under analysis taken out of con, that is, the whole article should be considered and not just excerpts therefrom  per Lord Devlin in Lewis v. Daily Telegraph Ltd (1964) A. C. 234 at 285. The publication must be construed as a whole.J. I. Okolo v. Midwest Newspapers Corp. (1977) 1 SC 33 at 41  43. Therefore, where the words are ordinary English words and are plain and unambiguous in their meaning …… it would be usurping the province of the jury or the judge ……. to call a witness to say what he understood the word to mean  per Lord Denning, M. R. in Slim v. Daily Telegraph Ltd & Ors (1968) 1 All E. R. 497 at 502. Further see Sketch v. Ajagbemokeferi (1986) 1 NWLR (pt. 100) 678 at 709 per Agbaje, JSC. So the question to be considered is: ….would the words tend to lower the plaintiff in the

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estimation of right-thinking members of society. Thus, in the final analysis, whether the statement complained of is defamatory or not will surely depend upon the probabilities of each individual case and upon the natural tendency of the publication having regard to the surrounding circumstances – per Oputa, JSC inFred Egbe v. Hon. Justice J. A. Adefarasin (1987) 1 SC 1 at 45. On the part of the publisher of the publication, it is the law that if he made the publication, bonafide, on a subject matter in which he has an interest and which the person to whom he is communicating, has an equal or corresponding interest or duty, albeit that the publication may contain a sting of libel, such a publication would be considered as privileged. However, if the plaintiff feels that the publication was malicious of him, then the plaintiff must adduce evidence to establish the existence of malice. See Gatley on Libel and Slander, 7th Edition, at page 6;Prof N. Adeniji & Anor v. Prof B. Fetuga (1990) 5 NWLR (pt. 150) 370 at 385; Adam v. Ward (1917) A. C. 318.
Generally, the tort of defamation has to do with infliction of injury to the reputation of the

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person resulting from words spoken or written by someone against him. Hence, defamation has the following effects:
(a) To lower the plaintiff in the estimation of right thinking members of the society; or
(b) To expose him to hatred, contempt or ridicule; or
(c) To cause other persons to shun or avoid him; or
(d) To discredit him in his office, profession or trade; or
(e) To injure his financial credit.
Therefore, for a plaintiff to succeed in an action for libel, he must establish by evidence, showing the adverse effects of the defamatory publication on him. In the instant case, the learned trial judge found that there was sufficient evidence proffered by the 1st respondent to the effect that the publication by the appellants in the 6th, 7th and 8th July, 2007 edition of the 1st appellant, had clearly called the integrity of the 1st respondent into question. So, his Lordship came to the conclusion that the public notice issued by the 2nd respondent, at the appellant’s’ instance, was defamatory of the 1st respondent. I have considered the appellant’s contention to effect that the learned trial judge was in error when he stated

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in his judgment that the publication in question touched on the reputation of the 1st respondent as a “person involved in scam and shady deals”, which was never pleaded by the 1st respondent. Indeed, his Lordship at pages 201 -202 of the record of appeal had found thus:
The Claimant in paragraph 17 of his statement of claim dated 17/7/07 set out the defamatory words as follows:
The above named person is wanted by the Nigeria police force FCT command Abuja in connection with a case of criminal breach of trust which involves millions of Naira belonging to his employer, the Punch Nigeria limited. He is about 33 years old If seen, he should be arrested and taken to any nearest police station state or zonal command or contact the public relation officer, FCT command Abuja.”
The particular reference in Exhibits 19, 19A, 19B to the Claimant definitely touched to the reputation of the Claimant as a person involved in scam and shady deals.
Furthermore in paragraphs 26 – 29 of his Statement of Claim, the Claimant averred as follows-
26. The Claimant avers that he can no longer move freely as result of the illegal and malicious

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publication carried against him by the Defendant.
27. The Claimant has received numerous phone calls from Nigeria and abroad from friends and families with a view to knowing the true position concerning the publication.
28. The Claimant has now become an object of ridicule before reasonable members of the society and they now look at him with disdain.
29. The Claimant avers that the circulation and the publication is not only restricted to local readers but also accessible to readers all over the world through internet.
The Claimant also must establish that the words so published were false and were published to a third party. “A statement does not give rise to a cause of action against its publisher merely because it causes damages to the Claimant. The statement must be false and it must itself contain whether expressly or by implication a statement of fact or expression of opinion which would lower the Claimant in the estimation of a reasonable reader who has knowledge of such fact not contain in the statement as the reader might reasonably be expected to possess”. See paragraph 86 page 44 of Gatley on Libel 8th edition.

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Exhibits 19, 19A, 19B were published to the general public and so I am satisfied that this publication has been made to 3rd parties.

The vexed statement was made with particular reference to Exhibits 19, 19A and 19B, which are the publications contained in three separate editions of the Punch Newspapers of 6th, 7th and 8th July, 2007 respectively shown at pages 56, 57 and 58 of the record of appeal. I have myself, perused the aforementioned Exhibits 19, 19A and 19B. The words used in them are not only plain but are unambiguous and ordinary English words, such that the 1st respondent, needed not to have pleaded any innuendo in respect of those words, for the learned trial judge to understand that when a person is suspected and alleged of committing the offence of criminal breach of trust, he is generally regarded as a Smart Alec. And that is what I understand the learned trial judge as inferring from the publication in question. I believe that any reasonable person would have formed the same impression of the 1st respondent upon reading Exhibits 19, 19A and 19B. Indeed, the CW 2 at paragraph 9 of his statement on oath after reading the above mentioned

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Exhibits, said he thereafter regarded the 1st respondent as a thief. That is the inference drawn from the libelous publication by a reasonable person.

In Sketch Publishing Co Ltd & Anor v. Ajagbemokeferi supra, also reported in (1986) LPELR-3207 (SC) @ 25-26 thereof, his Lordship, Wali, J.S.C. in the leading judgment, reiterated the rationale of the test of reasonableness in construing words used in libelous publications, inter alia:
“The test has always been as Obaseki, J.S.C. has succinctly restated it in the following words in Dumbo v. Idugboe (1983) 1 S.C.N.L.R. 29 @ 48:
In deciding whether words are capable of conveying defamatory meaning, the Court will reject those meanings which can only emerge as the product of some strained or forced or utterly unreasonable interpretation [per Lord Morris in Jones v. Skelton (1963) 1 WLR at p. 1370]. The test of reasonableness guides and directs the Court in its function of deciding whether it is open to a jury in any particular case to hold that reasonable persons would understand the words complained of in a defamatory sense. In determining whether the words are capable of a defamatory

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meaning, the Judge will construe the words according to the fair and natural meaning which would be given them by reasonable persons of ordinary intelligence and will not consider what persons setting themselves to work to deduce some unusual meaning might succeed in extracting from them. The test according to Lord Selborne is whether, under the circumstances in which the writing was published, reasonable men to whom the publication was made would be likely to understand them in a libellous sense.

In view of all I have said above, I am of the considered and firm opinion that the learned trial judge was not in error when he construed the libelous words in the publication in question, in their fair and natural meaning, as having lowered the 1st respondent’s reputation to the level of a person involved in scam and shady deals. And if I may add: as an untrustworthy and dubious person!

The remaining aspect of the appellant’s contention is with respect to the defence of qualified privilege and that the 1st respondent failed to prove that the publication in question by them was actuated by malice. This was addressed by the learned trial judge at

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pages 202 – 204 of the record of appeal. His Lordship, after restating the law in respect of qualified privilege and relating it to the facts of the instant case came to the conclusion that the defence of qualified privilege was not available to the appellants. The 1st respondent was a staff of the 1st appellant. The former did not remit some large amount of money he had realized from advert deals that was executed for and on behalf of the 1st appellant. This fact was not denied and the 1st respondent took steps and refunded the sum of N5,704,465 .99 out of the sum of N7,013,029.75 that the accounts showed he was owing the 1st appellant. Thereafter, he resigned from the services of the 1st appellant, leaving the balance of N1,470,905.53.; which the 1st respondent denied. The parties were communicating with each other on the contentious balance in question up to June, 2007. The next step taken by the 1st appellant was the public notice issued on 6th , 7th and 8th July, 2007 vide Exhibits 19,19A and 19B, which constituted the libelous publication in this matter. In the circumstances, can the appellants in good conscience take the position as they did in their

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defence, that they were excused to do what they did in this matter, on the basis of qualified privilege? I do not think so. I wonder why the appellants had to resort to laying a criminal allegation on the pages of their Newspaper vide the libelous publication in question against their former employee with whom they had communicated up to June, 2007. If the appellants’ interest was the recovery of the contentious balance allegedly being owed the 1st appellant by the 1st respondent, why did it not occur to them that filing a civil suit against the latter, would have been more profitable and fulfilling? Instead, they took a precipitous action against the 1st respondent vide Exhibits 19,19A and 19B. To my mind, they were recklessly high handed and actuated by malice against the 1st respondent. Therefore, I have no difficulty in agreeing with the learned trial judge, in his finding that the defence of qualified privilege was not available to the appellants.
The Supreme Court, while addressing the issue of malice and its consequences on the defence of qualified privilege vis- a- vis a libelous publication, succinctly stated the law in

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Chief S.B. Bakare & Anor v. Alhaji Ado Ibrahim (1973) 6 S.C.205 @ 212-215 thus:
“…in an action for defamation it is usual to allege in the statement of claim that the words were printed and published “falsely and maliciously. If the publication is shown to be false, malice is inferred by operation of law; It is enough to show that the words complained of, are completely false—-where defamatory words are published without lawful excuse, the law conclusively presumes that the defendant is motivated by what is often described as malice in law; accordingly the plaintiff is usually not required to give particulars of the facts on which he seeks to rely in support of the allegation that the words were published “maliciously”. — it should always be borne in mind that once the plea of fair comment or qualified privilege is made out,—the inference of malice is rebutted, and the burden is thrown upon the plaintiff of showing and proving ‘express malice’ against the defendants. This is generally known as malice in fact” and to be able to discharge the onus at the trial, it is important that the plaintiff should deliver a reply, alleging express malice and

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giving particulars of the facts from which such malice is to be inferred.”
In the instant case, the 1st respondent, at paragraphs 21-26 of his statement of claim had averred of the malice allegedly harbored against him by the 2nd appellant. Furthermore, upon receipt of the appellants’ statement of defence and Counter- Claim, the 1st respondent filed a Reply thereto and pleaded the particulars of malice at paragraphs 14-21 thereof. The 1st respondent in his evidence at the trial was able to demonstrate that the proper procedures for his name to be published in the 1st appellant as was done on 6th, 7th and 8th July, 2007 by the latter was not followed. He tendered into evidence Exhibits C37, C38, C39 and C40 as examples of some wanted persons who the Police had authorized their publications and that the coat of arms of the Nigeria Police Force appeared on such publications, but in his own case as reflected in Exhibits 19, 19A and 19B, there was no insignia of the Nigeria Police Force there on, suggesting that the 2nd respondent did not authorize the libelous publication in this matter. Hence the appellants’ desperation to besmirch the reputation of the 1st

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respondent to the whole world, came out forcefully to the fore. It is strange and a very sad commentary that the 1st appellant- a print media outfit, could brazenly demonstrate the disturbing culture of impunity in Nigeria’s national life, as it did in this matter. In all of these, I am satisfied, just like the learned trial judge, that the 1st respondent having pleaded malice and given particulars of the same in his Reply to the appellants’ statement of defence and Counter – Claim and coupled with his parole and documentary evidence at the Court below, had dutifully done all that he needed to do to demolish the appellants’ defence of qualified privilege. In the end, in all ramifications, as analyzed in this judgment, I resolve the sole issue in this appeal against the appellants.

Consequently, I find no merit in the appeal, which is fluffy and deserves a dismissal and it is so dismissed. The well considered judgment of A. A. Phillips, J., rendered at the Ikeja Division of the Lagos State High Court of Justice, in re – Suit NO: ID/901/2007, on 20th September, 2013 is hereby affirmed.

Costs of this appeal is assessed at N200, 000.00 in favour of the

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1st respondent, against the appellants jointly.


Other Citations: (2001)LCN/1021(CA)