Edward Omorodion Uwaifo V. Stanley Uyimwen Uwaifo & Ors. (2004) LLJR-CA

Edward Omorodion Uwaifo V. Stanley Uyimwen Uwaifo & Ors. (2004)

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AMINA ADAMU AUGIE, J.C.A.

The appellant’s claim against the respondent at the High Court, Benin City, wherein he was the plaintiff, was for a declaration, among others, that the Will of his late father is invalid, null and void and of no effect whatsoever because it failed to comply with the Bini customary law of succession and section 3(1) of the Will Law, Cap. 172, and that any purported bequeath under the said Will is contrary to Bini native law and custom and is therefore null and void.

Pleadings were duly exchanged. The appellant testified for himself at the trial and called three other witnesses; the 1st – 9th & 11th defendants/respondents, called two witnesses, while the 10th respondent testified himself. In her judgment, the learned trial Judge, Hon. Justice C.A.R. Momoh, Chief Judge, Edo State, granted some of the reliefs sought in the following terms:-

“The plaintiff is entitled to the orders sought in paragraph 17(a), (b) & (c) of the amended statement of claim with relevant modifications and it is hereby declared as follows:-

That the plaintiff as the eldest son of the deceased is entitled under Bini customary law of inheritance to inherit the house at No.4, Ohuoba Street, where the deceased lived and died (otherwise known as the Igiogbe).

That the devises in the Will of the deceased dated 26th June, 1975 as it relates to the house at No.4, Ohuoba Street, Benin City declared in this judgment as the Igiogbe, is null and void having contravened the Bini Customary Law of inheritance and section 3(1) of the Wills Law, Cap. 172, Laws of Bendel State applicable in Edo State.

That under Bini Customary Law, the Igiogbe cannot be shared to any person other than the deceased’s eldest surviving son (in this case, the plaintiff) and consequently, the purported devise of the house No.4, Ohuoba Street, Benin City by the deceased in his said Will to Henry N. E. Uwaifo, Ayanbueze E. Uwaifo, Egbenodenden E. Uwaifo and Nobunse E. Uwaifo are null and void and of no effect whatsoever.”

Dissatisfied, the appellant filed a notice of appeal to this court on three grounds of appeal, which are being challenged as incompetent by the 1st – 9th & 11th respondents. The said grounds without their particulars are as follows:-

The learned trial Judge erred in law in holding that the last will and testament of Pa Daniel Ediagbonya Uwaifo was valid in respect of No.2, Ohuoba Street, Benin City and was therefore not part of the Igiogbe.

Error in law

Having held that No.4, Ohuoba, Benin City is the Igiogbe, the learned trial Judge erred in law when he failed to declare void the device in the last will and testament of Pa. Daniel Ediagbonya Uwaifo of the vacant land adjacent to it.

The judgment is against the weight of evidence.

The 1st – 9th & 11th respondents contend that these grounds are defective.

In their brief settled by Osaheni Uzamere, Esq., it was submitted for the said respondents that pursuant to Order 3 rule 15 of the Court of Appeal Rules, 1981 as amended, and on the authorities of National Bank of Nigeria Ltd. v. Trans Atlantic Shipping Agency Ltd. (TASA) (1996) 8 NWLR (Pt. 468) 511; Adamuv. A.-G, Borno State (1996) 8 NWLR (Pt. 465) 203 at 211; Aniekwe v. Okereke (1996) 6 NWLR (Pt. 452) 60 at 64 & Agbaka v. Amadi (1998) 11 NWLR (Pt.572) 16 at 20, a preliminary objection can be raised in the respondent’s brief of argument, and the following arguments were proffered on their objection:-

(a) The number of grounds, which must be clearly stated, and under distinct heads are not discernible in the notice of appeal.

(b) Though the appellant dubbed a purported ground of appeal; error in law, what he actually quarrels with is the learned trial Judge’s evaluation of the evidence.

(c) There is no link between the issue the appellant raises and the grounds formulated, as the former must be distilled from the latter; but in one breath, he quarrels with why the Will is pronounced valid, and in another breath, he asserts that it is Igiogbe under the Bini Customary Law.

It was further submitted that the appellant’s brief prepared by D O. G. Izevbuwa, Esq., purports to argue many issues, by heading the section ‘issues for determination’, yet, went on to state that ‘the only issue arising for determination from the totality of all the issues considered by the learned trial Judge and arising from the issue joined and canvassed is…’. That this confusion makes the entire brief a muddle, serious enough for it to be outrightly struck out for incompetence. Furthermore, that the brief of the appellant being irredeemably defective, the appeal should be dismissed, citing the following authorities- Orders 3 rules 2(2), (3) & (4), (7) of the Court of Appeal Rules; Agbaka v. Amadi (1998) 11 NWLR (Pt. 572) 16; Geosource (Nig.) Ltd. v. Biragbara (1997) 5 NWLR (Pt.506) 607; Anie v. Ugagbe (1995) 6 NWLR (Pt.402) 425; Loke v. IGP (1997) 11 NWLR (Pt. 527) 57; ASR Co. Ltd. v. Biosah & Co. Ltd. (1997) 11 NWLR (Pt. 527) 145; Bi Zee Bee Hotels Ltd. v. Allied Bank (Nigeria) Ltd. (1998) 8 NWLR (Pt.465) 176; APP v. Ogunsola (2002) 5 NWLR (Pt.761) 484; Iro v. Echewendu (1996) 8 NWLR (Pt.468) 629; Shell Petroleum Dev. Co. v. Uzoaru (1994) 9 NWLR (Pt. 366) 51 at 57.

The appellant however argued in his reply brief, that by virtue of Order 3 rule 15(1) a respondent intending to rely on a preliminary objection to the hearing of an appeal is required to give the appellant three clear days notice before the hearing setting forth the grounds of objection and in the absence of such notice, the alleged notice of preliminary objection canvassed in the said respondents’ brief cannot be taken as it is incompetent and should be ignored, citing NEPA v. Joseph Ango (2001) 15 NWLR (Pt.737) 627 & Iro v. Echewendu (supra).

I will be quick to point out here that this submission lacks merit, because it is now well settled that a notice of preliminary objection may validly be raised to question the competence of an appeal in the respondent’s brief of argument. See Agbaka v. Amadi (supra), where the Supreme Court held that it would be stretching the provision(s) of Order 3 rule 15 of the Court of Appeal Rules too far to insist on the filing of notice. And Auto Import Export v. Adebayo (2002) 18 NWLR (Pt. 799) 554 where the Supreme Court, per Iguh, J.S.C., said that the essence of the rule is to safeguard against embarrassing an appellant and taking him by surprise, and that there was therefore nothing wrong in the procedure the respondent adopted in the appeal by raising their preliminary objection to the appeal in their briefs of argument.

The appellant further submitted that even if it is so, without conceding, the court is enjoined to comply with the directive of the Supreme Court in Obiora v. Osele (1989) 1 NWLR (Pt.97) 279, and Yarima v. Gbaigan (2002) Vol. 2 WRN 158 at 168, and to therefore consider the appeal on its merit. In Obiora v. Osele (supra), the Supreme Court, per Oputa, J.S.C., said:-

“A bad, faulty and/or inelegant brief will surely attract some adverse comments from the courts, but it will be stretching the matter too far to regard such defective brief as no brief. A faulty brief is a brief which is faulty. One cannot close one’s eyes to the fact of its existence.”

But is the appellant’s brief defective? The 1st – 9th & 11th respondents are of the view that it is for the following reasons:-

No issue was distilled from ground 3 – ‘The judgment is against the weight of evidence’ and since issues not grounds are argued, that ground is dead.

The court should strike out the notice of appeal because if there are no competent grounds, there can be no issues; if there are no issues there can be no argument thereon; and therefore no appeal.

Where a ground of appeal, which is competent, is argued together with that which is incompetent, both grounds will be deemed incompetent.

Grounds of appeal which are incompetent and do not accord with the rules of court are liable to be struck out, since this court does not make a habit of departing from its own rules.

Where the grounds of appeal are incompetent, the appeal is incompetent.

The appellant’s refusal and/or neglect to adhere to the rules of brief writing, vitiates his appeal, which should in the result be dismissed.

Now, the omnibus ground in civil cases is generally framed as follows – ‘the judgment is against the weight of evidence’, and where an appellant complains that a judgment is against the weight of evidence, all he means is that when evidence adduced by him is balanced against that adduced by the respondent, the judgment in favour of the respondent is against the weight, which should have been given to the totality of the evidence before the court. See Khawam v. Akinkugbe (2001) 13 NWLR (Pt. 729) 70, Abisi v. Ewealor (1993) 6 NWLR (Pt. 302) 643. Order 3 rule 2(4) of the Court of Appeal Rules expressly saves from invalidity appeals in civil cases on this ground – see Mobil Oil Nigeria Ltd. v. Coker (1975) 3 SC 175. The said rule reads as follows:-

“No ground which is vague or general in terms or which discloses no reasonable ground of appeal shall be permitted, save the general ground that the judgment is against the weight of the evidence, and any ground of appeal or any part thereof which is not permitted under this rule may be struck out by the court on its own motion or on application by the respondent.” (Italics mine)

The prime purpose of Order 3 rules 2(2), (3) & (4) of the Court of Appeal Rules, is to give sufficient notice and information, to the other side of the precise nature of the complaint of the appellant and, consequently, of the issues that are likely to arise on the appeal.

The rules are designed to ensure fairness to the other side, and as the Supreme Court warned in Aderounmu v. Olowu (2000) 4 NWLR (Pt. 652) 253, the application of such rules should not be reduced to a matter of mere technicality, whereby the court will look at the form rather than the substance. As Ayoola, J.S.C. further stated at page 265 – ‘Any ground of appeal that satisfies that purpose should not be struck out, notwithstanding that it did not conform to a particular form’.

In this case, I have carefully examined the grounds of appeal filed by the appellant and the issue for determination formulated thereon and I am satisfied that the said grounds with their particulars give the respondents sufficient notice and information, of the precise nature of the appellant’s complaint. Besides, a brief of argument may be bad and defective, but it is, despite its defect, a brief and an appellate court will consider the arguments thereon in order to fulfill its duty of ensuring fair hearing and doing substantial justice to the parties to an appeal. See Lawal v. Salami (2002) 2 NWLR (Pt. 752) 687; Lawal v. Oke (2001) 7 NWLR (Pt. 711) 88; N.B. Plc. v. Adetoun Oladeji (Nig.) Ltd. (2002) 15 NWLR (Pt. 791) 589; B.C.C. Plc. v. Sky Inspection (Nig.) Ltd. (2002) 17 NWLR (Pt. 795) 86; Dosunmu v. Dada (2002) 13 NWLR (Pt. 783) 1; Y.S.G. Motors Ltd. v. Okonkwo (2002) 16 NWLR (Pt.794) 536. The 1st – 9th & 11th respondents’ objection to the appellant’ brief is overruled.

It was submitted for the appellant that the sole Issue for determination is:-

“Whether the houses No.2 & No.4, Ohuoba Street, Benin City, does not form part of the ‘Igiogbe’ of appellant’s late father, Pa Daniel Ediagbonya Uwaifo who lived, died, and was buried as a Bini man, for the purpose of invalidating all disposition in respect of the ‘Igiogbe’ of the appellant’s late father from the peculiar circumstances of this case and the effect of same in respect of the bequests thereof?.”

No doubt, this issue as formulated leaves much to be desired. It could have been better drafted. ‘The three characteristics of issues are precision, brevity and clarity’ – see Management Enterprises Ltd. v. ABC Merchant Bank (1996) 6 NWLR (Pt. 453) 249 per Pats- Acholonu, J.C.A. (as he then was). Issues for determination are a very serious part of a brief, and its purpose is to enable the parties narrow the issues in the grounds of appeal filed in the interest of accuracy, clarity and brevity. See Ogbuanyinya & Ors. v. Okudo & Ors. (No.2) (1990) 4 NWLR (Pt. 146) 551. Be that as it may, it is the view of the 1st – 9th & 11th respondents that the cognizable issue addressed in the appellant’s brief is whether the learned trial Judge properly evaluated the evidence before him, and that subsumed under that issue are the twin issues of:

(a) Whether it is a compound or a house that constitutes the ‘Igiogbe’ under the Benin native law and custom?.

(b) Whether a Bini man has the testamentary capacity to dispose of any other property of his other than his ‘Igiogbe’?.

The 10th respondent is the probate Registrar and it was submitted in the brief settled by Mrs. Geraldine Imadegbelo for the Attorney-General, Edo State, that the 10th respondent is a nominal defendant/respondent as the official custodian of the Will in question, and that the single issue for determination as it relates to the 10th respondent is: Whether the judgment of the trial court was right having regard to the evidence led. On my own part, I agree with counsel for the 1st-9th & 11th respondents that what this case is really about are the twin issues of what constitutes ‘Igiogbe’ in Benin and whether a Bini man has the testamentary capacity to dispose of his ‘Igiogbe’ by a Will, and I will adopt the said issues in dealing with this appeal.

It was submitted for the appellant, citing Agidigbi v. Agidigbi (1996) 6 NWLR (Pt.454) 300 (1996) 38 LRCN 709 at 730, Idehen v. Idehen (1991) 6 NWLR Wt.l98) 382, (1991) 5 LRCN 1590 & Lawal Osula v. Lawal Osula (1995) 9 NWLR (Pt.382) 128, (1995) 32 LRCN 291, that what constitutes the ‘Igiogbe’ of a deceased Bini man is a matter of evidence, and no one case can be guide for all purposes.

It was further submitted that the appellant pleaded enough facts in paragraphs 5, 6, 7, 8, 9 & 10 of the amended statement of claim to show that the ‘Igiogbe’ of the appellant’s late father are houses Nos. 2 & 4, Ohuoba Street, Benin City, including all that adjacent land; that there was an undisputed fact that the appellant’s late father was buried within the compound and not inside any of the houses numbered 2 or 4; and that these facts were supported by the uncontroverted evidence of PW3, a traditional chief in Benin Kingdom, exhibit C, wherein houses Nos. 2 & 4 were described as one existing property on a single parcel of land, and the appellant’s evidence as PW4. The appellant contends that contrary to this, there is no evidence on record to prove the facts pleaded in the 1st – 9th & 11th respondents’ statement of defence, and citing IBWA v. Imano (Nig.) Ltd. & Anor. (1988) 3 NWLR (Pt.85) 633, (1988) 17 WRN 1, pointed out that the courts have consistently reiterated that pleadings do not constitute evidence and that any pleadings not supported by evidence goes to no issue. It was further argued that the learned trial Judge had not shown what evidence she relied on to come to the following conclusion at pages 156 – 157 of the record:-

“From the evidence and authorities, I find as a fact that house No.4, Ohuoba Street which the testator is shown in evidence to have lived and died in his Igiogbe and not the second house used for commercial purpose which is No.2 Ohuoba. The houses rented out for commercial purpose does not in my view qualify as, or have the attributes of Igiogbe. The same goes for vacant plot and an unoccupied building, which cannot be classified as the principal house in which the deceased lived and died. The above propositions are derived from the decision in the case of Agidigbi v. Agidigbi (supra) and also the recent case of Imade v. Otabor (1998) 4 NWLR (Pt. 544) 20.”

The appellant contends that the learned trial Judge’s view is clearly against the decision of this court in Igbinoba v. Isbinoba (1995) 1 NWLR (Pt. 371) 375, where this court held that neither testamentary disposition nor family arrangement can deprive the eldest surviving son of the Igiogbe, including the vacant areas of the compound. Further, that she did not make any finding as to the area of land within the compound bequeathed to some of the respondents.

It was also submitted, citing UBN v. Akinrinade (2000) 2 NWLR (Pt.645) 466 at 475, that the trial court having failed to make a specific finding on the aspect of the vacant land, and having now lost the opportunity, this court can and was urged to make a specific finding on the bequests under exhibits A & A1 in respect of the vacant plots.

It was further submitted that the Supreme Court sees nothing wrong with the custom, citing Ogiamien v. Ogimnien (1967) NMLR 245, I and what is more, that the position of the Bini customary rule of inheritance and the Will Law, Cap. 172 of the defunct Bendel State applicable in Edo State has long been recognized by God when He said as follows in the Holy Bible:-

“If a man have two wives, one beloved and another hated, and they have children, both the beloved and the hated and if the first born son be hers that was hated, then it shall be, when he maketh his sons to inherit that which he hath, that he may not make the son of the beloved first born before the son of the hated, which is indeed the first born. But he shall acknowledge the son of the loved for the first born by giving him a double portion of all that he hath… Deut: 21:15-17.”

The court was therefore urged to do the following: to distinguish the cases of Agidigbi v.Agidigbi (supra) & Imade v. Otabor (supra), from Idehen v. Idehen (supra) & Oke v. Oke (1974) 1 All NLR 443; (1974) 3 SC 1, (1974) 1 NMLR 351, (1974) 1 All NLR (Pt.1) 443 and to interfere with the findings of facts by the court below on the ground that they are perverse, occasioning a miscarriage of justice and has violated the principles of law concerning the Igiogbe of a deceased Bini man – Tonga v. C.O.P. (2000) 2 NWLR (Pt.645) 485 & Durwode v. The State (2000) 2 NWLR (Pt.645) 392, on the power of the court to interfere with findings of the lower court cited.

On their own part, the 1st – 9th & 11th respondents submitted that what Igiogbe means in Benin Customary Law of succession has been decided in a number of cases including: Arase v. Arase (1981) 5 SC 33 at 62; Imade v. Otabor (supra) & Agidigbi v. Agidigbi (supra). Further, that the learned trial Judge rightly distinguished the cases of Idehen v. Idehen (supra) & Oke v. Oke (supra), on the one hand and the case in hand on the other.

It is also their contention that the submission of the appellant that the evidence of PW3, Chief Ojo Udobor was uncontroverted is spurious, that besides being contradicted by his co-traveler in the appellant’s train, Chief Morgan Ekhaguere, PW2, all authorities on the point now agree that Igiogbe in Benin is the deceased’s principal house, and that the learned trial Judge did a marvelous job of examining thoroughly all the extant authorities on the point from Arase v. Arase (supra), through Oke v. Oke (supra), to Idehen v. Idehen (supra), and Agidigbi v. Agidigbi (supra).

On the issue of whether the deceased father of the appellant had testamentary capacity to dispose of his Igiogbe, it was submitted that it has always been the position of the 4th-9th & 11th respondents that the deceased could not have validly devised No.4 Ohuoba Street, Benin (his Igiogbe) to any other than his eldest son, the appellant; and that within the premise of Section 6 of the Wills Law, the Will of Ediagbonya Uwaifo, is valid having satisfied all the conditions set out therein, only subject to section 3 which says that regard should be had to the custom of the people; and since the custom of the Bini people prevent a testator from devising his Igiogbe to any other than his surviving son, to that extent Ediagbonya Uwaifo’s Will is invalid, but not in its entirety; and that the learned trial Judge rightly agreed with this submission.

In the case of the 10th respondent, Mrs. Geraldine Imadegbelo made the following submissions in the 10th respondent’s brief:-

That an Igiogbe is the principal house in which the deceased lived and died as held in Imade v. Otabor (supra), and the Will was properly challenged by the appellant on the ground that house No.4 where the deceased lived and died was shared to other persons, and the learned trial Judge rightfully declared the Will invalid only to the extent that House No.4 Ohuoba Street where the deceased lived and died was devised to other persons other than the appellant.

That an Igiogbe is the house where the deceased lived and died under Bini native law and custom and not the surrounding plot of land as held in Agidigbi v. Agidigbi (supra).

That the evidence before the lower court was what determined the Igiogbe, and the learned trial Judge rightfully evaluated the evidence of the appellant that house No.4, Ohuoba Street is the particular house the deceased lived and died thereby constituting an Igiogbe under Bini native law and custom.

That the testator in his Will made specific reference in his Will to the house he lived as No.4, Ohuoba Street, wherein he described it as ‘situate and being known generally referred to as No.4, Ohuoba Street, Benin City’. In her conclusion, she urged the court to affirm the judgment of the lower court and dismiss the appeal for the following reasons.

(a) That the Will of the appellant’s father, Pa Daniel Ediagbonya Uwaifo dated 25th of June, 1975 is invalid only to the extent of the devise of house No.4, Ohuoba Street to other persons than the appellant.

(b) That the devise of house No.2, which was rented to, tenants during the testator’s lifetime is valid.

(c) That the vacant compound is not an Igiogbe and its devise under the Will is valid.

(d) That the appellant made no relief or claim against the 10th respondent at the trial court.

Let us now examine the authorities cited, and this in their chronological order- In Oke v. Oke (supra), also (1974) Vol. 9 NSCC 148 (1974) 3 SC 1, the question was whether the testator, an Urhobo man, could devise the house by Will to the defendant- who was the testator’s son by another woman or whether the Itsekiri/Urhobo customary law applied so that the testator’s eldest son should alone inherit the house. The defendant contended that under the Wills Law, the testator had testamentary capacity to devise the house to him. The trial Judge found for the plaintiff, and on appeal, the Supreme Court held that customary law and not English Law or the Wills Law should govern the succession to the testator’s estate and accordingly that the plaintiff was entitled to the house as the testators eldest son under the Itsekiri/Urhobo Customary Law. Elias, C.J.N. further stated:-

“Mr. Ajuyah tried to show that No. 43, Warri’97Sapele Road consists of 3 houses and that the respondent could only get the one house in which the testator lived and died, the remaining two going to the appellants. We think, however, that No. 43, Warri-Sapele Road, was for the purposes of the case in hand, regarded by all parties as only one house consisting of a complex of three units.” (Italics mine)

The case of Arase v. Arase (supra), see also (1981) (1981) 5 SC 33 Vol. 12 NSCC 101, is next in time, wherein one of the issues for determination was the nature of the eldest son’s interest after second burial ceremonies but before the distribution of a deceased’s property. The Supreme Court per Idigbe, J.S.C. held as follows-

“An important aspect of the evidence relating to the Bini customary law of inheritance which was received in these proceedings is to this effect: the eldest son of a deceased person does not inherit the deceased’s property until after the completion of the ‘second’ or secondary burial ceremonies, that is, ‘funeral obsequies’. The completion is marked by a ceremony by members of the family called ‘Ukpomwan’; this ceremony is performed by the members of the deceased’s family for the eldest son at the latter’s request. It is only after this ceremony of Ukpomwan that the family distributes the property of the deceased. Upon ‘distribution’, all property of the father, that is, all the property owned by the deceased, ‘automatically’ becomes that of the eldest son. Some of the personal effects are distributable to the other children but that only takes place after the principal personal effects have been given to the eldest son. The Principal house in which the deceased lived in his lifetime and died is called ‘the Igiogbe’ that always passes by way of inheritance on distribution to the eldest son. However, until the exercise of distribution under customary law has been performed, the eldest son retains all the property of the deceased in trust for himself and the children of the deceased.” (Italics mine)

Then comes the case of Idehen v. Idehen (supra), see also (1991) 6 NWLR (Pt.198) 384, where the Supreme Court relied on its previous decisions in Oke v. Oke (supra) &: Arase v. Arase (supra). In Idehen’s case, the deceased left a Will where he devised to his eldest son, Dr. Humphrey Idehen, his two houses in Benin City, it was common ground that the deceased lived in the two houses, which therefore constituted his ‘Igiogbe’ under Bini Customary Law. Dr. Idehen predeceased his father and consequently, 1st respondent became the deceased eldest son. Subsequently, the respondents, as plaintiffs instituted an action in the High Court against the appellants, who were the executors of their father’s estate, challenging the validity of their father’s Will. The learned trial Judge held that the devise of the deceased’s two houses (i.e., Igiogbe) to his eldest son was done with the full knowledge of the Bini Customary Law.

However, since the deceased’s eldest son to whom the bequests were made in the Will had predeceased the testator, the bequests, according to the learned trial Judge must pass to the eldest surviving son of the deceased at the time of the death of the deceased. On appeal, the Court of Appeal allowed plaintiffs appeal and dismissed the cross-appeal of the defendants. On further appeal, the Supreme Court per Belgore, J.S.C. however held as follows:-

“Thus, the law for the first time in Nigeria takes into consideration the local situation in testamentary capacity. Hitherto, by virtue. of the English Wills Act, 1837, it seemed that every Nigerian could make Will on virtually all property he has got and could avoid providing for his eldest male child or any child. By Benin customary law, the family seat, called ‘Igiogbe’ automatically goes to the eldest child on the death of the father. The ‘Igiogbe’ in the instant appeal are the houses at 62 Akpakpva Street and 1 Oregbeni, Ikpoba Hill; both in Benin City and by Benin Customary Law they must pass automatically to the eldest son of late Joshua Iserhienrhien Idehen at his death. His making a Will giving the ‘Igiogbe’ to Dr. Humphrey Ogbemudia Idemodia Idehen would have been no problem if he predeceased his son, it would have just confirmed the Benin customary law. The unfortunate happened in that the eldest son, Dr. Idehen, predeceased his father, the testator. To my mind, right from the time of Dr. Idehen’s death, the portion of the Will giving him the ‘Igiogbe’ must be read in consonance with Benin customary law.

The customary law does not recognize such a devise as Dr. Idehen was no longer alive and the eldest child at the death of Joshua Iserhienrhien Idehen must automatically inherit the ‘Igiogbe’. It is important to bear in mind that apart from these two houses, which formed the ‘Igiogbe’, the other devises were valid. In Benin customary law, the ‘Igiogbe’ could not under any circumstances, be given away as a gift, it must be left for the eldest male child. At his death, the testator is entitled, under Benin customary law, to devise all his property except ‘Igiogbe’, thus, ‘Igiogbe’ would at his death no longer be his to giveaway.” (Italics mine)

In Agidigbi v. Agidigbi (supra), see also (1996) 6 NWLR (Pt.454) 300, one of the issues for determination was whether the Court of Appeal was right in affirming that part of the judgment of the trial court relating to the application of Benin customary law of intestacy, entitling the 1st defendant as the eldest son to inherit the house in which the testator lived and died. The Supreme Court held that the eldest son of the deceased is entitled to inherit without question. In Agidigbi’s case, the learned trial Judge had held as follows:-

“The fact that the testator lived and died at No. 34C, Dawson Road is not in dispute. I accept the evidence tendered by the 1st defendant that the house which a deceased makes his permanent home before his death, known as Igiogbe, passes to his eldest surviving son under Bini native law and custom upon the eldest son completing the customary burial rites of his deceased father. There is a long line of decided cases in support of this custom and I take judicial notice of it. It is indisputable that Agidigbi Uwagboe’s Igiogbe is No.34C, Dawson Road, Benin City. It is common ground that there are three buildings at No. 34C, Dawson Road, Benin City, namely. No. 34A, 34B & 34C. The visit by the Court to the said No. 34C Dawson Road, confirmed this. It is also common ground that No. 34C, was the permanent place of residence of the testator before his death and that No. 34A was rented out to the Ministry of Education. No. 34C was unoccupied by anybody.” (Italics mine)

Confirming the view of the learned trial Judge above, the Court of Appeal said:-

“I think all the parties in this case agree that No. 34C, Dawson Road is the principal house of the testator where he lived and died and where he was buried. There are two other houses in the compound No. 34A & 34B Dawson Road. No. 34A was let to the Ministry of Education and No. 34B was unoccupied. The learned trial Judge visited the premises in the presence of the parties. They all saw that the houses are separate and distinct.” (Italics mine)

In agreeing with the above decisions of the lower court and Court of Appeal, the Supreme Court held that under Benin native law and custom, the eldest son of a deceased is entitled to inherit without question the house or houses known as ‘Igiogbe’ in which the deceased/testator lived and died, thus, a testator cannot validly dispose of the ‘Igiogbe’ by his Will except to his eldest surviving male child and any devise of the ‘Igiogbe’ to any other person is void.

Coming finally to Imade v. Otabor (supra), one of the issues therein was whether the land in dispute was the respondent’s or his father’s or grandfather’s Igiogbe and whether Igiogbe can be given away by the owner as a gift inter vivos to his first son, while the donor is alive under the Benin customary law. The respondent maintained that the disputed land was his grandfather’s Igiogbe, although, the house built by his grandfather had gone into ruins.

The appellant on his own part traced his ownership of the land in dispute to his grandfather who died in 1962. His father inherited it and he subsequently inherited it from his father in 1969. The trial High Court dismissed the case of the respondent. The Court of Appeal reversed the decision of the trial High Court, and on a further appeal, the Supreme Court in unanimously allowing the appeal held that all existing authorities agree that ‘Igiogbe’ is the principal house where a deceased lived and was buried; it is an ancestral home and not a piece of land. Ogundare, J.S.C. stated as follows at pages 31 & 33-34-

“At the time, the plaintiff claimed he succeeded to the land in dispute, there was no house on it that could be described as ‘ancestral home’, except ruins; it was vacant land.”

“I can find no evidence on record to support the conclusion reached by the court below. An ‘Igiogbe’ would appear not to be just any landed property that could be treated as such but one that carries with it special notions of customary law such as that it is inherited by the eldest surviving male child of a deceased… , by Will, give the ‘Igiogbe’ to anyone else but the eldest surviving male child. Having regard to the nature of the ‘Igiogbe’. I cannot see how it can be given out in the lifetime of the owner to someone who may not be the eldest surviving male at his death. At all times relevant to this case, plaintiff’s father was alive. He was not called to give evidence. The purported gift of an Igiogbe, if at all the land in dispute could be said to be an Igiogbe, by him to the plaintiff in 1957 would be void. Succession to an ‘Igiogbe’ is not by gift but by inheritance. I would need a strong evidence of Bini custom to hold to the contrary.” (Italics mine)

Two salient principles clearly stand out in the above authorities on ‘Igiogbe’-

The ‘Igiogbe’, i.e., the house in which the deceased lived, died and was buried automatically devolves on the eldest son. The Supreme Court brought this out clearly in the case of Lawal-Osula v. Lawal-Osula (1995) 9 NWLR (Pt.382) 128 where Ogundare, J.S.C. said at page 281-

“This court has held on a number of occasions that the ‘Igiogbe’, that is, the house where a Bini deceased lived and died, devolves on his eldest surviving male under the Benin customary law. I do not want to proffer any views as to whether this custom is repugnant until such occasion when we are invited to reconsider our previous decisions on it.

The evidence before the court determines what property constitutes the ‘Igiogbe’ in anyone case. What informed the decision of the Supreme Court?.”

In Oke v. Oke (supra), was that all the parties in their evidence had agreed that, even though there were three units in the complex, the deceased regarded all the units as one ‘Igiogbe’, and so, it was bound by the evidence led before it. Again in Agidigbi v. Agidigbe (supra), the Supreme Court per Kutigi, J.S.C., specifically emphasized this principle, as follows:-

“For example, in Idehen v. Idehen (supra), two houses at No. 62, Akpakpava Street and No.1, Oregbemi Ikpoba Hill respectively, both in Benin City, were constituted as the Igiogbe on the ground that on the evidence before the court, the deceased lived in these houses in his lifetime. Also, in Oke v. Oke (supra) No. 43 Warri-Sapale Road was regarded by all the parties as only one home, even though it consisted of a complex of three units. The evidence was that the testator lived therein during his lifetime and regarded same as the Igiogbe. In the present case, although three houses were involved, the evidence before the court was that only one of the three houses to wit No. 34C; is the Igiogbe. The court is bound by the evidence led before it. So it is with this case.” (Italics mine)

In this appeal under consideration, the parties are not contesting the fact that the appellant is the eldest surviving son of the deceased and therefore entitled to inherit his father’s Igiogbe. They have however joined issues on what property constitutes the Igiogbe. The following averments were made in paragraphs 5, 6, 8 & 9 of the amended statement of claim in the lower court-

“5. The late Pa Daniel Ediagbonya Uwaifo (hereinafter referred to as the deceased) in his lifetime acquired and built the property and its appurtenances known as Nos. 2 & 4, Ohuoba Street, Benin City.

6. The deceased in his lifetime lived, died, and was buried in the said property. The plaintiff shall rely on the approval to the plaintiff’s application to give the deceased a ‘compound burial’.

7. The plaintiff avers that the said property where the deceased lived, died, and was buried is known as ‘Igiogbe’ under Benin Customary Law.

The plaintiff further avers that the deceased acquired the said property by a singular grant and that all the developments in the property or compound constitutes the ‘Igiogbe’ under Benin customary law. Detailed evidence of this shall be led at the trial. The plaintiff will rely on the site plan attached to the said Will, particularly blocks nos…”

The 1st-9th respondents however averred as follows in paragraphs 3 & 4 of their statement of defence before the lower court:-

3. The 1st-9th defendants deny paragraph 5 of the statement of claim and further aver that the properties at Nos. 2 & 4 Ohuoba Street, Benin City are two separate properties. The late Pa. Daniel Ediagbonya Uwaifo lived, died and was buried in his principal house at No.4, Ohuoba Street, Benin City, which said house is his ‘Igiogbe’ under Bini native law and custom. The property at No.2 Ohuoba Street does not form part of the Igiogbe being a separate property.

4. The 1st-9th defendants state that it is a misconception under Bini customary law of inheritance to equate a whole premises of several houses with an Igiogbe which is the main house in which the deceased lived, died and was buried.

The appellant contends that the facts pleaded in the amended statement of claim were supported by evidence; that contrary to this, there is no evidence on record to prove the facts pleaded in the 1st-9th & 11th respondents’  statement of defence; and that the learned trial Judge did not show what evidence was relied on to come to her conclusion. The respondents however submit that the judgment of the lower court displays a thorough, painstaking and impartial consideration of the issues properly raised, and the learned trial Judge arrived at a correct decision in this case, which complies with principles enumerated in the case of Kodilinye v. Odu (1935) 2 WACA 336, and reaffirmed by the Supreme Court in the more recent case of Atanda v. Ajani (1989) 3 NWLR (Pt. 111) 511, that a plaintiff must rely on the strength of his own case and not on the weakness of the defendant’s case.

That is very true. In civil cases, the plaintiff must prove his case on the balance of probabilities, sometimes styled preponderance of evidence. The plaintiff can only succeed in obtaining judgment in his favour from the court on the strength of his own case and not on the weakness of the defence, unless he finds in the evidence of the defence, facts which strengthen his own case. See Sodi v. Agyo (2003) 16 NWLR (Pt. 846 ) 305; U.S.A. Plc. v. Samba Pet. Co. (2002) 16 NWLR (Pt. 793) 361 & Ojo v. Azama (2001) 4 NWLR (Pt. 702) 57.

I agree with the respondents. The judgment of the trial court cannot be faulted in any way, having regard to the evidence before it. The learned trial Judge after an appraisal of the evidence before the court vis-a-vis the authorities cited, which included Idehen v. (Idehen (supra), Oke v. Oke (supra), & Agidigbi v. Agidigibi (supra), held as follows:-

“The word evidence as underlined by me in the above three cases is to emphasize the fact that it is the evidence before the court that determines what property constitutes the deceased’s Igiogbe. The Agidigbi v. Agidigibi’s case is similar to the instant case where the issue arises as to whether the Igiogbe is limited to the principal house the deceased lived and died or extends to other houses and vacant plot in the same compound. Evidence established in this case is that the deceased lived and died at No.4 Ohuoba Street. He did not live in the second house known as No.2 Ohuoba Street, which was rented out to tenants. From the evidence and authorities, I find as a fact that house No.4 Ohuoba Street which the testator is shown in evidence to have lived and died is his Igiogbe and not the second house used for commercial purpose which is No.2 Ohuoba. The houses rented out for commercial purpose does not in my view qualify as, or have the attributes of Igiogbe. The same goes for vacant plot and unoccupied building, which cannot be classified as the principal house in which the deceased lived and died.”

The learned trial Judge was perfectly right. The ‘Igiogbe’ in this case is House No.4 Ohuoba Street; and does not include No.2 Ohuoba Street. There was overwhelming evidence to that effect before the trial court. The deceased himself made specific reference to the house he lived as No.4 Ohuoba Street in Clause 6(b) of his Will (exhibit A). Therein he bequeathed to his second son-

“the portion of the house which I now occupy situate and being known and generally referred to as No.4 Ohorba(sic) Street, Benin City.”

Exhibit B, an approval from the Oba of Benin for a ‘compound burial’, reads:-

“Approval is hereby given for the above-named deceased of No.4 Ohuoba Street, Benin City, whose death has been traditionally reported to me by his son, Hon. E. O. Uwaifo, to be buried in his/her dwelling house/compound situate at No.4 Ohuoba Street, Benin City.”

The appellant himself, during cross-examination as PW4, replied as follows:-

“My father lived in one of the 2 houses on the same compound and it was the one in number 4. He had his harem of wives at the same number 4 and he died there and was laid in state. In the same compound, there is an undeveloped vacant land between them.”

He went on to say- ‘There were tenants in the second house known as No.2 during my father’s time. They were his tenants and he was collecting rents from that house’. In other words, he admitted that his father was using No.2 Ohuoba Street for commercial purposes. ‘Igiogbe’ under Benin customary law is described as an ancestral home in Imade v. Otabor (supra). ‘Ancestral’ means inherited or derived from ancestors- see The Chambers Dictionary. It is also described as the ‘family seat’ in Idehen v. Idehen (supra). To my mind, the words ‘ancestral home’ and ‘family seat’ connotes a setting where the head of a family lives in the family house built by his ancestor. By Benin customary law, the ‘Igiogbe’ automatically goes to the eldest son on the death of the father- see Idehen v. Idehen (supra). Clearly, houses rented out for commercial purposes cannot be regarded as the ‘Igiogbe’, to be inherited by the eldest son of a deceased, particularly as in this case, where there are two houses, and the deceased lived, died and was buried in one but rented out the other during his lifetime. I, therefore, agree with the learned trial Judge that the ‘Igiogbe’ in this case is that house known and numbered as No.4 Ohuoba Street, Benin City, where the deceased lived, died and was buried.

The appellant also urged this court to make a specific finding on the aspect of the vacant land, arguing that the learned trial Judge did not make any finding as to the area of the land within the compound. But that is not true, the learned trial Judge in her judgment at page 157 of the record said- ‘the houses rented out for commercial purposes does not in my view qualify as, or have the attributes of Igiogbe. The same goes for vacant plot and unoccupied building, which cannot be classified as the principal house in which the deceased lived and died’. As she rightly observed, these propositions are derived from the decisions in Agidigbi v. Agidigbi (supra), & Imade v. Otabor (supra). She is right, and the only finding I can venture to make is to state in categorical terms that the undeveloped vacant land being claimed by the appellant in this case cannot be described as an ancestral home and is therefore not part of the ‘Igiogbe’.

This brings us to the second issue for determination, and that is whether a Bini man has the testamentary capacity to dispose of any other property of his other than his ‘Igiogbe’. Section 3(1) of the Wills Law, Cap. 173, Laws of Bendel State applicable to Edo State provides that:

“Subject to any customary law relating thereto, it shall be lawful for every person to devise, bequeath or dispose of, by his Will executed in manner hereinafter required, all real estate and all personal estate which he shall be entitled to, either in law or in equity, at the time of his death and which if not so devised, bequeathed and disposed of would devolve upon the heir at law of him or if he became entitled by descent of his ancestor or upon his executor or administrator.”

In the case of Agidigbi v. Agidigbi (supra), the Supreme Court pointed out that the opening phrase in the above section- ‘Subject to any customary law relating thereto’, is only a qualification of the subject-matter of the property disposed of or intended to be disposed of by Will, and is not a qualification of the testator’s capacity to make a Will. In that case, the Supreme Court also held that the testator could not have validly disposed of the Igiogbe by Will, except to his eldest surviving male child, and that any devise of the Igiogbe to any other person will on the authorities be void. See also Idehen v. Idehen (supra); Agidigbi v. Agidigbi (supra); & Lawal-Osula v. Lawal-Osula (supra), where Belgore, J.S.C. stated as follows at page 276:-

“All that the Wills Law seeks to achieve, which I believe it amply achieved, is to make disposition in Will a possibility for every citizen of former Western Nigeria, of which former Bendel State was a part. Every person can make a Will, but that capacity is subject to entrenched native law and custom. Testator must bear in mind what his position is in his community before he embarks on making devises, bequests, or depositions in a Will. The Bini traditional chief giving his eldest son his ‘Igiogbe’ does only the obvious; but to pass it on to other persons other than the eldest son makes a bequest that is void, the other parts of the Will can then be saved.” (Italics mine)

The entire Will cannot therefore be voided, simply because the Igiogbe was bequeathed to someone else. In this case, the deceased had bequeathed his property, including the Igiogbe to other beneficiaries in his Will (exhibit A).

As the learned trial Judge rightly observed, there is no customary law against devising the Igiogbe by Will to the rightful beneficiary viz: the first surviving son but it is against Bini customary law to disinherit the eldest son of the Igiogbe as was done in this case or to share it to others. Consequently, she held and I agree with her that the appellant was entitled to the declaration she made that the Will is invalid only to the extent that house No.4 Ohuoba Street, declared as the Igiogbe, was devised to persons other than him; and that the entire Will cannot be voided on the sole ground that the Igiogbe was so devised. That is the correct statement of the law on this issue. Since the custom of the Bini people prevent a testator from devising his Igiogbe to any other person other than his eldest son, to that extent, Pa Daniel Ediagbonya Uwaifo’s Will is invalid. As Belgore, J.S.C. pointed out in Idehen v. Idehen (supra), at his death, the Igiogbe was no longer his to give away. However, the Will is not invalid in its entirety- see Lawal-Osula v. Lawal-Osula (supra), where he, Belgore, J.S.C., also held that the other parts of the Will could be saved, which is what the learned trial Judge so ably did in this case. I agree with the respondents that she arrived at a correct decision in this case. I must commend her for the deft manner in which she applied the numerous authorities cited to the case at hand.

In the final analysis, I am of the firm view that there is no merit to this appeal and I therefore dismiss it with N4,000.00 costs against the appellant.


Other Citations: (2004)LCN/1524(CA)

Punch (Nig) Ltd. & Ors. V. Arik Air Nigeria Ltd (2004) LLJR-CA

Punch (Nig) Ltd. & Ors. V. Arik Air Nigeria Ltd (2004)

LawGlobal-Hub Lead Judgment Report

RAPHAEL CHIKWE AGBO, J.C.A.

The applicants are defendants in Suit No.B/576/2010 pending at the Edo State High Court sitting in Benin. The respondent as plaintiff had filed an application at the trial court praying that the case be heard by way of witness depositions on oath instead of oral testimony but subject to cross-examination. This application was allowed by the trial court on 13/01/2011. Dissatisfied with this ruling the applicants filed this applicant seeking the trinity prayers.

By S.24((2) of the Court of Appeal Act 2004 the period for giving notice of appeal or notice of application for leave to appeal is fourteen days where the appeal is against an interlocutory decision. In the instant case the fourteen days lapsed on 27/1/2011 hence the need for trinity prayers. This application was filed on 11/2/2011. By Order 7 Rule 10(2) of the Court of Appeal Rules 2011 an application for enlargement of time within which to appeal shall be supported by an affidavit setting forth good and substantial reasons for failure to appeal within the prescribed period and grounds of appeal which prima facie show good cause why the appeal should be heard. These two conditions must co-exist before the court can exercise its discretion in the applicant’s favour. See Co-operative and Commerce Bank (Nigeria) Ltd. vs. Emeka Ogwuru (1993) 3 NWLR (Pt.284) 630.

In the instant case the applicant’s reason for not seeking leave to appeal within time is to be located at paragraphs 4 (a-h) of the affidavit in support of the motion and it is reproduced hereunder –

“4. That I am informed by Ewaen C. Eduwu Esq. of counsel in the law firm of O. A. Omonuwa (SAN) & Co and I eerily believed him as follows:

(a) That this Suit was instituted against the applicants by a writ of summons and statement of claim filed on 22/07/2010.

(b) That on 11/10/10 the respondent herein filed a motion asking for the leave of the Honourable Lower Court to file and adopt witness deposition on oath as means of giving evidence.

(c) That the applicants herein opposed this application by filing a counter affidavit that a grant of it will result to lack of fair hearing against them and violate the extant 1988 rules of the Bendel State High court (Civil Procedure) Rule.

(d) That the Presiding Judge heard arguments on the application by the respondent and counter argument by the applicant’s counsel.

(e) That on 13/01/2011 the learned trial Judge delivered his ruling against the appellants/applicants herein.

(f) That immediately, the appellants/applicants formulated their grounds of appeal and decided to appeal against the ruling before they were told by the Registrar of the High Court that copies of the ruling were not yet available. A copy of the Notice of Appeal containing the grounds of appeal is herewith attached and marked as Exhibit A.

(g) That a copy of the ruling has now been made available to the appellants/applicants by the Registrar of the High Court. Attached herewith as Exhibit B is a copy of the ruling.

(h) That the delay in bringing this application is not a deliberate fault of the appellants/applicants but rose from the Registry of the court below.”

The main reason given by the applicants for failure to appeal or seek leave to appeal within time was because they did not get the copy of the ruling in time. The affidavit did not state when they applied for the ruling and when they obtained it. More importantly by S.14(2) of the Court of Appeal Act 2004, the application for leave to appeal ought to have been made to the trial court. It would have been unnecessary in that court to exhibit before it its own ruling. No reason has been proffered why the application was not made in the trial court nor special circumstances set out pursuant to Order 7 Rule 4 of the Court of Appeal Rules 2011 which make it impossible or impracticable to have applied to the court below. Equitable reliefs such as the prayers sought in this case are not granted as a matter of course. See Williams vs. Hope Rising Voluntary Funds Society (1982) 1- 2 SC 145; EFP Co. Ltd & Anor vs. NDIC & Anor (2007) 9 NWLR (Pt.1039) 216. As I had stated earlier, it is not enough to state that the copy of the ruling was not obtained within time.

The applicant must state the date he made the application and a copy of the letter of application must be attached to the affidavit. See The Minister of Petroleum and Mineral Resources & Anor. Vs Expo Shipping Line (Nig) Ltd. (2010) 12 NWLR (Pt.1208) 261. While the notice and grounds of appeal cannot be faulted, the fact remains that the two conditions set out in Order 7 Rule 10(2) of the Court of Appeal Rules 2011 must be met by the applicant conjunctively. See Minister of Petroleum and Mineral Resources & Anor vs. Expo Shipping Line (Nig) Ltd. supra. The applicants have been unable to meet.

The application fails. It is hereby dismissed with N20,000.00 costs to the respondent.


Other Citations: (2004)LCN/1523(CA)

Alhaji Wahab Irawo & Anor V. Adebayo Adedokun & Anor (2004) LLJR-CA

Alhaji Wahab Irawo & Anor V. Adebayo Adedokun & Anor (2004)

LawGlobal-Hub Lead Judgment Report

PIUS OLAYIWOLA ADEREMI, J.C.A. 

This appeal is against the judgment delivered in suit No. LD/1348/85 on the 3rd of March, 1995 by the High Court of Lagos holden at Lagos.

The appellants who were the plaintiffs in the court below had through their writ of summons claimed against the defendant in that court (then known as Madam A. Ejide) the following reliefs:-
(1) A declaration that the plaintiffs are entitled to right of occupancy to all that piece or parcel of land situated, lying and being at Nos. 10 and 11, Owokoniran Street, Idi-Araba, Surulere, Lagos State.
(2) An order for the rectification of the Registrar (sic) (in respect of the Land Certificate Nos. MO2790 in plaintiffs’ favour as the registered proprietor of the fee simple estate of the land in dispute.
(3) N500,000 damages for trespass committed by the defendant, her servants and agents on the said land
(4) A perpetual injunction restraining the defendant, her servants and her agent or otherwise from entering or doing anything on the said land in dispute.

Pleadings, in terms of statement of claim with the leave of court, amended statement of defence and amended reply to the amended statement of defence. I pause to say that whilst this appeal was pending, the original defendant (Madam Adepate Ejide) died. The present respondents (Adebayo Adedekun and Mrs. Iyabo Oyedele) were with the leave of court substituted for her. Both sides called evidence, both oral and documentary, in support of the averments in their respective pleadings. At the end of the trial and the addresses of counsel on both sides, the learned trial Judge in a reserved judgment delivered on the 3rd of March, 1995, dismissed the claims of the plaintiffs in their entirety.

Dissatisfied with the decision, the plaintiffs/appellants entered a notice of appeal against it. That notice of appeal dated 16th March, 1995 and filed on 17th March, 1995 carries only one ground of appeal – The omnibus ground. With the leave of this court, four additional grounds of appeal were filed. I say there are only four additional grounds of appeal although on the body of the process filed on 17th November, 1999, there appear five additional grounds. The fifth additional ground of appeal is a repetition of the only ground stated on the notice of appeal filed on 17th November, 1999.

Three issues were identified by the appellants for determination by this court. As set out in their brief of argument filed on the 23rd of November, 1999, they are in the following terms:
(1) Whether the preponderance of evidence is not in favour of the plaintiffs as to entitle them to judgment for declaration?.
(2) Whether the plaintiffs are not entitled to damages for trespass and their unchallenged evidence of possession?.
(3) Whether refusal of rectification on grounds of insufficiency of evidence and non-joinder of the Registrar of title is proper?.

For their part, the respondent raised only one issue for determination. As reflected in their brief of argument, it is as follows:
“Whether or not the appellants established their claim in declaration of title before the leave of court?.”

When this appeal came before us on the 11th of November, 2003 for argument, Chief Omoyinmi, learned counsel for the appellants adopted and relied on the brief of his clients filed on 23rd November, 1999 and the reply brief filed on 18th October, 2001; he urged that the appeal be allowed. Mr. Joseph, SAN adopted and relied on his clients’ brief filed on 3rd October, 2001; and while urging us to dismiss the appeal he referred us to an additional authority which is the decision in Lebile v. Registered Trustees of C & S (2003) 2 NWLR (Pt. 804) 399 in further support of the arguments canvassed in his clients’ brief.

The case of the plaintiffs/appellants’ as could be gleaned briefly from their pleadings is thus: the plaintiffs’ hold themselves out as head and principal members of Ojomo-Eyisha family of Lagos State and thus, they have brought this action in a representative capacity; the land in dispute has always been an integral part of Ojomo-Eyisha family land from time immemorial and that they have always exercised right of ownership and possession on the larger parcel of family land which includes the land in dispute from time immemorial – from the time of their progenitors.

They further avered that though not their tenants, the defendant (then Madam Adepate Ejide) entered the land in dispute without their consent despite the protests and warnings which include litigations, court litigation between Ojomo-Eyisha family and Oloto chieftaincy family over a large parcel of the land ended in favour of the plaintiffs family as the Oloto chieftaincy family withdrew their claim.

As between Ojomo-Eyisha family and Tinubu family over the said large parcel of land which includes the land in dispute, the litigation that ensued ended in favour of Ojomo-Eyisha family. It was their clear averment that the root of title of the defendant was from the Tinubu family. While conceding that certain portion of land was acquired for the Lagos University Teaching Hospital, they strongly contended that the land in dispute does not form part of the land so acquired for the hospital. The defendant, it was again contended, had notice and knowledge of all the litigations. The immediate predecessor-in-title knew of all the court actions which went in favour of the Ojomo-Eyisha family over the larger parcel of land before purporting to effect sale of the land in dispute to the defendant. They finally averred that neither the defendant nor her predecessor-in-title nor even the Registrar of titles in Lagos State notified them (plaintiffs) before issuing land certificate to the defendant in respect of the land in dispute.

The case of the defendants/respondents as shown through their pleadings briefly is that she started and completed substantial portion of the buildings on the land without any protests or warnings from the plaintiffs/appellants. She claimed that they were not aware of any court proceedings and according to them, those proceedings did not relate to the land in dispute. The ancestor of the present respondent now deceased (Madam Adepate Ejide) claimed that she became the owner of the land in dispute by virtue of a deed of conveyance dated 7th May, 1962 executed in her favour by one Oladipo Alade who himself had become the owner of the said land by virtue of a Deed of Conveyance dated 11th of September, 1959. The defendant and her predecessor-in-title were in the pleadings said to have enjoyed continuous and uninterrupted possession of the said parcel of land. The defence finally relied on equitable defences of acquiescence, laches, long possession and the legal defence of Limitation Decree, 1976.

In their reply to the defence, the plaintiffs/appellants averred that equitable defences relied upon by the defence were not available to them for the reason that she was aware of the litigation and by extension she could not take the advantage of the provision of the Limitation Law.
As I have earlier said, the learned trial Judge sequel to taking the final addresses of counsel on both sides, in a considered judgment delivered on 3rd March, 1995 dismissed the plaintiffs/appellant’s claim in toto. In coming to the conclusion reached, the learned trial Judge reasoned inter alia:
“In the present case, neither the 1st nor 2nd P/W who are in the position to lead evidence on the facts of traditional history in proof of the title to land did so. Nor did the first plaintiff testify as to the issue of sales or leases to palm wine-tappers etc, as contained in their pleadings. No witnesses were called on the issue.

However, there still remained the pleading that they successfully prosecuted and defended court actions in respect of the land. The 2nd PW gave evidence of the action brought (sic) by them against the government for claim of compensation for the Lagos University Teaching Hospital land which they claimed from part of the land in dispute, exhibit J. the proceedings in the said case was tendered but not the Judgment in at (sic) these actions …

Therefore, the proof that compensation was received by the plaintiff on the land in exhibit F as proof of ownership of the land cannot stand. There remains exhibit A tendered by plaintiff in support of a Judgment obtained against the present defendant in the Court of Appeal. Unfortunately, exhibit A did not adjudge plaintiff as the owner of the land in dispute. What it did was to send back the case to the High Court for retrial having set aside the earlier Judgment.

This in my view does not support the claim of ownership by the plaintiff …
Adverting in mind to the evidence adduced by the plaintiff, in proof of their pleadings, the address of the counsel and the legal authorities cited by them, I find the claim for declaration of title by the plaintiff not proved therefore judgment cannot be entered in their favour for declaration of title.
It follows therefore that the claim for trespass must fail for the defendants have two houses on the land and this fact is admitted by both parties. The defendants therefore are in physical possession of the land. The claim for N500,000.00 damages for trespass against the defendant must fail and it is hereby dismissed.

It also follows that the claim for perpetual injunction to restrain defendant from entering the land must fail and it is hereby dismissed. On the claim for certification of the Register of title, I do not share the view of learned counsel for defendant that there is insufficient evidence to prove that no notice was served on the owners of surrounding properties by the Registrar of title before he registered defendants’ title. Plaintiff ought to call one or two such witnesses to support his claim. It is essential that the Registrar of title be made a party to this action. In fact, the Registrar is a necessary party to this action.

The second leg of the claim for rectification therefore fails and it is also dismissed.

On the whole, the plaintiffs’ claim has failed with entirety on all four legs and it is hereby dismissed.”

As I have said, it is against this Judgment that the appellants have lodged an appeal. I have examined the issues identified by both sides for determination by this court. It is my considered view that, issue No.1 on the appellants’ brief is identical with the only issue raised by the respondents. I shall therefore take the two together in my consideration of this appeal. I shall therefore take issues Nos. 2 and 3 on the appellants’ brief seriatim. On issue No.1, the appellants conceded that they placed reliance on traditional history. That evidence adduced in LD/28-31/58: The Chief Federal Land Officer and Ojomo Eyisha family and others, judgment of which was delivered on 14th November, 1966 and certified true copy of same tendered as exhibit J. at the trial of this case.

The defendants/respondents, it was further argued did not plead traditional history and therefore, did not join issue with the plaintiffs/appellants on this point. Reliance was also placed on exhibit A – the judgment of the Federal Court of Appeal in FCA/L/213/77 in W.A. Thompson & Ors. v. Madam Adepate Ejide delivered on 12th December, 1979 as founding issue estopped.

The respondents contended in their brief of argument that none of the witnesses called by the appellants gave traditional history. On exhibit A – the judgment of the Federal Court of Appeal – the respondent argued that the exhibit has no evidential value as it did not adjudge the plaintiffs/appellants as the owners of the land; the trial Judge was right in so holding. Exhibit J. was said not to have any bearing on the case and land; the trial Judge, again was contended to be right in so treating that exhibit as lacking in evidential value. Before I go on to consider the oral testimonies to see whether they accord with what the law regards as traditional evidence, I hasten to react to exhibits J and A.

The defendants/respondents were no parties to exhibits J – that is a fundamental flow; so the decision in that case cannot be relied upon to found estoppel. Also, the plaintiffs/appellants in this case are not stricto senso a party to exhibit J even though the name of Alhaji Wahabi Irawo appears as the 3rd defendant/respondent; he could not be said to be representing Ojo-Eyisha family from the way the names are couched. What more, exhibit A decided nothing substantial other than to remit the case for re-trial in the court below. So both exhibits J and A do not accord with what estoppel connotes as or legal concept see Ibuluya & Ors v. Dikubo & Ors. (1976) 6 SC 97.

From the pleadings of the plaintiffs/appellants, it is clear that their case is founded on ‘traditional history’. I pause to say that in all cases where an individual or a family or even a quarter in a community is seeking a declaration of title to land, the onus is on him to prove his case by credible evidence in line with his pleadings. He will fail in his claim if he fails to discharge that burden- see Kodilinye v. Odu (1935) 2 WACA 336, Udeze v. Chidebe (1990) 1 NWLR (Pt.125) 141, Elufisoye v. Alabetutu (1968) NMLR 298 and Ojah v. Ogboni (1996) 6 NWLR (Pt. 454) 272. The law does not permit a plaintiff to rely on the weakness of his adversary’s case, unless same supports his claim. Then, what is ‘Traditional History’?

The answer to this all-important question is better found in explanation of the term. Traditional history or traditional evidence is by its nature, hearsay evidence. Indeed, it is hearsay upon hearsay in the sense that it recounts the events which had occurred long ago and the history of which has been handed down from one generation to another generation in an unbroken chain reaching the present generation. Such hearsay story or evidence is often beyond living memory. In the words of Lord Cohen in the Privy Counsel decision in The Stool of Abinabina v. Enyimadu 12 WACA 171 at page 172 the Law Lord said:
“Evidence as to rights alleged to have existed beyond the time of living memory.”

Implicit in the above explanation is the fact that more often than not the rights which parties seek to establish by traditional evidence are such as had existed beyond living memory. It is therefore appreciated that witnesses who are called upon to adduce traditional evidence would not give an eye-witness account. This category of witnesses cannot speak from their personal knowledge. They only repeat the story which their ancestors had passed down to them. When it is realized that much of our past in this part of the world is practically unrecorded, then the reason why our legal system permits the admissibility of such evidence is not far fetched.

The treatment of traditional evidence or history has over the years come to be regulated by what I may call the rule in Kojo II v. Bonsie (1957) 1 NMLR 1223. The proposition of law relating to traditional evidence as decided in Kojo II v. Bonsie is that where there is a conflict of traditional history, demeanour by itself, is of little guide to the truth. The best way to test the traditional history is by reference to the facts in recent years as established by evidence and by seeing which of the two competing histories is more probable see Alade v. Awo (1975) 4 SC 215 and Lawson & Anr. v. Ajibulu & Ors. (1997) 6 NWLR (Pt.507) 14.

The rule will apply only where the parties plead traditional histories and led evidence in accordance with their pleadings at the trial. It will certainly not apply where the defendant pleads for instance settlement and led evidence showing grant see Uredi v.Dada (1988) 1WLR (Pt. 69) 237 and Atanda v.Ajani (1989) 3 NWLR (Pt. 111) 511. What are the averments which a party relying on traditional histories or evidence must incorporate into their pleadings?

The Supreme Court in Lebile v. The Registered Trustees of Cherubium and Seraphim Church of Zion of Nigeria, Ugbonla &  Ors. (2003) 2 NWLR (Pt.804) 399 per the judgment of Uwaifo, J.S.C. provided the answer at pages 418/419 thus:
“It cannot be too often said that a party who relies on traditional history (which a claim to the finding of a village or town implies) would need to plead the names of his ancestors to narrate a continuous claim of devolution, not allowing there to be any gap or leading to a prima facie collapse of the traditional history. The history must show how the land by a system of devolution eventually came to be owned by the plaintiff.”

In the instant case, I hasten to say that there are no competing versions of traditional evidence. I have had a careful study of the statement of claim, the only paragraph that seems to make a strained averment of facts relating to traditional evidence is paragraph 4 which reads:
“The land in dispute is the portion of a large area of land which from time immemorial belonged to and was possessed by the plaintiff and their predecessors-in-title (their progenitors) who have maintained all rights of ownership and possession over the paid large area of land without interruption.”

This paragraph does not meet the required ingredients of a proper averment of traditional history as stated in the Lebile’s case supra; for example no names of the plaintiffs/appellants were pleaded and no precise history of devolution was pleaded. Paragraph of the same pleading has not helped matters. Even then, what is the evidence proffered by the plaintiffs? The 2nd PW – Alhaji Wahab Amusa Irawo – their 1st plaintiff appellant while testifying said:-
“I am the head of the family today, I know one Yussuf Bade, he is one of the principal members of the family and we both represent the family in this action… I know the land in dispute; it is part of our family land.”

Under cross-examination, he said:
“…We used to lease some of the land to people and we sold outright to other person. The defendant is not one of those to whom we have leased our land. I know the Tinubu family. We are not connected with the family land wise. I recall the land on which LUTH was built. My family was the original owners of the land. I know Ladipo Alade. He is dead, I was at home one day when defendant entered my house with a man and identified him to me as Ladipo Alade who sold her the land. Our family never sold any land to Ladipo Alade…
I am now the head of the family I became the head about 20 years ago. I do not know Alago Asalo. But I know Aboku-Bada Branch of Ojomo Eyisha. It is the same as Fajumuni Branch of the Ojomo-Eyisha branch.”

The above is the crucial portion of the evidence adduced by the plaintiff. It falls far short of what can be termed traditional history. Evidence of action of ownership and possession, given by him, even if it is believable, is an account of recent events which are within living memory and therefore very much inconsistent with averment of immemorability. From a review of the evidence led in the court below, I have no hesitation in coming to the conclusion that the learned trial Judge was right when she held that the plaintiffs/appellants failed to prove their root of title- see Olujinle v. Adeagbo (1988) 2 NWLR (Pt. 75) 238 and Akinloye v. Eyiyola (1968) NMLR 92. Issue No. 1 on the appellant’s brief is consequently resolved against them. While I answer the only issue raised by the respondent in the negative.

Having resolved issue No.1 against the appellant, issue No.2 is non se quitur. However, since the law enjoins the court to resolve all issues raised before it; it suffices for me to say that in law, if the pleaded root of title is not established by evidence, as in the instant case, to examine evidence of possession or acts of ownership that ought to have been exercised by the party laying claim to that root of title, will on the part of the court be an exercise in futility. Such acts of possession or acts of ownership as might have been exercised by the party asserting the root of title will be there illusory.

The traditional history which is the foundation, having failed any other consequential acts or claims has no leg to stand. For it is only after a party’s root of title as pleaded has been first established to the satisfaction of the court that any consequential acts following therefrom can be looked at with a view to seeing whether they avail the party claiming; see Idundun v. Okumagba (1976) 9-10 SC 227, Are v. Ipaye (1990) 2 NWLR (Pt.132) 298 and Balogun v. Akanji (1988) 1 NWLR (Pt.70) 301. Issue No.2 is thus resolved against the appellants.

The 3rd issue queries the refusal of the trial Judge in refusing to order rectification of the deed of conveyance held by the defendant/respondent. In so refusing to accede to the request for rectification, the learned trial Judge said inter alia:
“On the claim for rectification of the register of title, I do share the view of the learned counsel for the defendant, there is insufficient evidence to prove that no notice was served on the owners of the surrounding properties by the Registrar of titles before he registered defendants’ title.”

Rectification is a sort of equitable relief. It may be given in appropriate cases where, for example, a successful litigant in a land matter had prayed for it so that his victory against a defendant who had obtained a deed of conveyance from another person other than the successful plaintiff might not be rendered nugatory. As I have said, it will only be made in an appropriate case. Indeed, there is jurisdiction in the courts to rectify any instrument such as a conveyance where it established that there was a crucial mistake or its existence or coming into being is fraught with some illegality, its nuisance value will be detrimental to the interest of a successful party. To justify the court in ordering rectification of an instrument, the evidence must be clear and unambiguous that the person seeking it is in the eye of the law, the legal owner of the property the deed of conveyance of which is purportedly standing in the name of the party adjudged not to be the owner or that he is a trespasser. See Bassil & Anr. v. Fajebe &Anr. (2001) 11 NWLR (Pt.725) 592.

From what I have been saying, no case for rectification has been made out. It will be against all canons of equitable principles to order rectification of the deed standing in favour of the defendants/respondents in the face of the over whelming and unchallenged evidence that the defendants/respondents have standing on the land in dispute two completed buildings and in the absence of convincing evidence, that the appellants ever challenged the defendants in the course of erecting the buildings and more, in particular, when the plaintiffs/appellants have not been able to prove any title to the said land in dispute. I therefore answer issue No.3 in the affirmative.
In sum, having regard to all I have been saying supra, this appeal is totally devoid of any merit. It must be dismissed and it is accordingly dismissed with cost I assess and adjudge in favour of the respondent at N7,500.00.


Other Citations: (2004)LCN/1522(CA)

Chris Nwabueze Ngige & Anor. V. Hon. Nelson Achukwu & Ors. (2004) LLJR-CA

Chris Nwabueze Ngige & Anor. V. Hon. Nelson Achukwu & Ors. (2004)

LawGlobal-Hub Lead Judgment Report

MAHMUD MOHAMMED, J.C.A. 

By

a motion on notice dated, 5/1/2004, the applicants have applied to this court for an order of injunction restraining the respondents in the application from enforcing the order of the Enugu High Court dated 2/1/2004 directing the 2nd respondent to remove the 1st applicant from office as Governor of Anambra State pending the determination of their appeal also filed on 5/1/2004.

When the application came up for hearing this morning Chief Awomolo, SAN learned Senior counsel for the 1st respondent raised preliminary objection to the hearing of the application as this court has no jurisdiction to hear the application on the ground that it is absolutely incompetent and a gross abuse of the process of this court.

This is because according to the learned senior counsel, the applicants had filed a similar application before the Enugu High Court on the same 5/1/2004 asking for the same reliefs being sought in this court. That the applicants had also filed similar application at the Anambra State High Court, Awka in Suit No. A/230/03. Dr. Chris Nwabueze Ngige v. Speaker House of Assembly Anambra State & Anor. and obtained an order restraining the 1st respondent herein from implementing or enforcing the same judgment the subject matter of the application pending in this court.

Learned Senior Counsel emphasised the Awka High Court heard the application and granted on the same day 6/1/2004. That relying on the processes before this court, it is clear that there exists in this matter a multiplicity of actions between the same parties on the same cause of action and seeking the same reliefs. Relying on a number of cases including Saraki v. Kotoye (1992) 9 NWLR (Pt. 264) 156 at 188-189; C.O.P. v. Fasheun & Ors. (1997) 6 NWLR (Pt. 507) 170 at 174 and Arubo v. Aiyeleru (1993) 3 NWLR (Pt. 280) 126 at 130.

Learned Senior Counsel maintained that the applicants’ application for hearing this morning is a gross abuse of court process and argued this court to dismiss the application.

In his response, Udechukwu, SAN, learned Attorney General of Anambra State observed that there was no competent preliminary objection before this court in the absence of an affidavit to support the facts being relied upon as the counter affidavit filed in opposing the application yet to be heard cannot be used in support of the preliminary objection. Furthermore, learned Attorney general submitted that as there was no appeal pending in this court, arising from the case before the Awka High Court in which the 1st respondent in the application in this court is not a party, shows that the parties in that case and the present case in this court are not the same. Relying on the case of Torioda v. Williams (1982) (pt. 1) (Vol. 1) All NLR 177, learned Senior Counsel pointed out that even where similar matters are pending in two courts, the usual practice is to stay one and clear the other.

Further relying on the case of Mohammed v. Hussein (1998) 14 NWLR (Pt. 584) 108 at 136, learned counsel argued that where appeal has not been entered in this court, both this court and the Enugu High Court have concurrent jurisdiction in entertaining interlocutory application on the matter and as such, the motion filed at the Enugu High Court in this matter does not amount to an abuse of process of court.

Miss Buraimoh, learned counsel to the 2nd respondent in the application before this court has nothing to say on the preliminary objection.

In deciding on this preliminary objection, what has to be determined is what amounts to an abuse of court process. Before applying the principle, this court must ensure that the parties are the same, issues and subject matter are the same. See Okorodudu v. Okorodudu (1977) 3 SC 21 and Kotoye v. Saraki (1992) 9 NWLR (Pt. 264) 156 at 188-189. In the present matter, we observed that in the proceedings before the Awka High Court in the proceedings herein, Senior Counsel to the objection concedes that the parties are not the same as the 1st respondent in the application before this court is not a party in that proceeding.

We also observed that the order made by the High Court at Awka was made pending the determination of the substantive suit before it which order was therefore not made pending the determination of any appeal in terms of the present motion before this court.

Even then, commencement of similar proceedings in different courts would not constitute such an abuse of court process that can lead to a dismissal. One can be stayed for the other to proceed in desirable cases. See Toriola v. Williams (1982) (Pt. 1) Vol. 1 All NLR 177. The appeal has not yet been entered in this court, so this court as well as the court below share concurrent jurisdiction in matters pertaining to interlocutory applications. In this respect, both this court and the court below may take action to prevent the unusual from happening.

If the trial court upon a motion sets aside its judgment, the appeal is deemed abandoned. But once the appeal has been entered in this court, the court below ceased to have jurisdiction. See Mohammed v. Hussein (1998) 14 NWLR (Pt. 584) 108 at 136. Therefore, in respect of the present application now pending in this court, the applications pending before the Enugu High Court cannot turn it into an abuse of process of this court.

Accordingly, the preliminary objection is hereby overruled and the same is dismissed.


Other Citations: (2004)LCN/1521(CA)

Dresser Inc. V. Anatrade Limited (2003) LLJR-CA

Dresser Inc. V. Anatrade Limited (2003)

LawGlobal-Hub Lead Judgment Report

ABUBAKAR ABDUL-KADIR JEGA, J.C.A.

This is an appeal from the decision of the Lagos High Court contained in the Orders made by the Honourable Justice K.O. Alogba on the 26th day of June 2001 whereby an order of interim injunction was made against the Appellant sequel to the Ex-parte application filed by the Respondent on the 15th day of June, 2001.

The Appellant is a corporation established under the laws of the United States of America while the Respondent is a company incorporated in Nigeria.

By a Sales Representative Agreement dated the 15th day of January, 1996 made between the Appellant and the Respondent, the Appellant granted the Respondent the exclusive right to promote the sales of the Appellant’s products called DSVD products throughout Nigeria excluding Chevron Overseas Petroleum (C.O.P.I).

The Agreement which expired automatically on December, 31 1996 Pursuant to Clause 9 thereof, was reviewed by both parties and its validity extended from 1st January 1997 to 31st December, 1997 without any alteration or addition.

The parties did not execute a formal renewal of the Agreement after December 31, 1997 but agreed to continue their relationship on virtually the same basis and terms under the Agreement save for the modifications spelt out in the Appellant’s letter of February, 12th, 1998.

By virtue of Clause 14 of the Agreement, the parties agreed that if any controversy shall arise out of the agreement the matter shall be settled exclusively by Arbitration in accordance with the rules then prevailing of International Chambers of Commerce of Paris.

Clause 9 of the Agreement provides for termination of the Agreement by either party upon giving the other party not less than ninety (90) days written notice of termination.

The Appellant by its letter of March, 20 2001 and in accordance with Clause 9 of the Agreement gave the Respondent ninety days written notice of termination of the Agreement.

On the 15th day of June, 2001, five days to the effective date for the termination of the Agreement sequel to the Appellant’s letter of March 20, 2001, the respondent instituted an action against the Appellant at the Lagos State High Court. On the 20th day of June, 2001, five days after the suit was instituted; the respondent filed a motion Ex-parte whereby it prayed the Lagos State High Court with inter alia, for an order of interim injunction against the appellant. The motion Ex-parte filed by the respondent was heard and granted by the court on the 26th day of June, 2001.

The Appellant was dissatisfied with the Order of Interim Injunction granted by the High Court of Lagos State, therefore filed an appeal against the decision. We took the appeal on the 14th October, 2003 the appellant filed his brief of argument on 26th March, 2002 and reply brief on 7th October, 2002. Counsel to the appellant adopted and relied on both the brief of argument and the reply brief and urged us to allow the appeal. Counsel to the respondent filed the respondent’s brief of argument on 9th July, 2002, counsel to the respondent adopted his brief of argument and relied on it and urged us to dismiss the appeal.

Counsel to the Appellant in his brief of argument formulated two issues for determination. The issues are:
i) Whether the learned trial judge was right in granting the order of interim injunction in favour of the Respondent having regard to the principles laid down by the Supreme Court of Nigeria in the case of KOTOYE V. CBN & OTHERS 1989 ALL NLR 76.
ii) Whether the lower court can exercise jurisdiction on the suit instituted by the respondent when the Agreement executed by the appellant and the respondent stipulates that any controversy between them shall be settled exclusively by Arbitration.

The respondent initially formulated three issues for determination but at the hearing of the appeal abandoned its issue No. 2 thereby leaving two issues for determination which are stated thus:
i) Whether the Sales Representative Agreement dated the 15th day of January and renewed in 1997 was still the operative and effective Agreement governing the new contractual relationship between the parties having regard to the facts and circumstances of the case.
ii) Whether the learned trial judge was right in granting the order of interim injunction to the Respondent in view of the facts and circumstances of the case.

The appellant Notice of Appeal filed on the 2nd November, 2001 contained two grounds of appeal, the two grounds of appeal without their particulars are:
i) The learned trial judge erred in law in granting the order of interim injunction against the Defendant/Appellant in that the Plaintiff/Respondent’s exparte application for an order of interim injunction fell short of the conditions for the grant of an order of interim injunction as enunciated in the case of KOTOYE V. CENTRAL BANK OF NIGERIA & ORS (1989) ALL NLR 76.
ii) The learned trial Judge erred in law in granting the Order of interim Injunction against the Defendant/Appellant when the court lacks jurisdiction to hear and/or determine the subject matter of the suit.

From the two grounds of appeal it is clear that issue No.1 formulated by the Respondent does not relates to any ground of the appeal, it is trite law that issue must relate to the ground of appeal and any issue that does not relate to the ground of appeal goes to no issue and must be discountenanced, therefore issue No.1 formulated by the Respondent together with the submissions in its support are hereby discountenanced.

Issue No. 1 formulated by the Appellant and issue No. II formulated by the Respondent are the same as such will be treated as the same.

On issue No.1, counsel to the Appellant submits that having regard to the principles laid down in KOTOYE V. CENTRAL BANK OF NIGERIA AND OTHERS (1989) ALL NLR 76. The respondent’s application dated the 13th day of June, 2001 and filed on 20th day of June, 2001 should not have been granted by the lower court as no case of real urgency or any other exceptional circumstances was made out by the Respondent, that neither the affidavit of urgency nor the affidavit in support of the motion ex-parte which were sworn to by one Joseph Oziegbe on the 20th day of June, 2001 disclosed any real urgency.

Counsel to the appellant contends that a proper scrutiny of the affidavit is support of the Motion Ex-parte by the court will lead to an inevitable conclusion that there was no real urgency and that the Respondent was guilty of delay.

That it is clear from the averments in paragraph 11 of the Statement of Claim and paragraph 15 of the affidavit in support of the Motion Ex-parte that the action instituted at the lower court by the Respondent as well as the application for an order of interim injunction were predicated on the appellant’s letter of March, 20th 2001, whereby the appellant gave the Respondent a ninety (90) days notice of termination of its Agreement with the respondent.

The respondent did receive the Appellant’s letter on the 20th day of March, 2001 but failed to do anything until the 15th day of June, 2001 when the action was instituted. Worse still, the motion for an order of interim injunction was not filed until 20th June, 2001 when the termination became effective upon expiration of the ninety (90) days. Counsel therefore argues that the ex-parte application which was filed ninety days after the respondent received the appellant’s notice of termination of the agreement was predicated on self-imposed urgency caused by the respondent’s culpable delay.

Counsel submits that the ex-parte application should have been refused by the lower court since the existence of real urgency is a Sine Quo Non for the grant of an ex-parte injunction, that the lower court should not have granted the ex-parte application but ought to have directed the Respondent to put the appellant on notice, reference made to Bank Boston NA USA V. Adegoroye (2000) 2 NWLR (PT. 644) 215, Alexander Marine Mangt v. Koda Int. Ltd. (1999) 1 NWLR (pt.588), Itama v. Osaro Lai (2000) 6 NWLR (pt.661) 515.

It is also the submission of the appellant’s counsel that in determining whether to grant the ex-parte application for an order of interim injunction or not, the court must consider the nature of the prospective injury which the applicant may likely suffer if the order of interim injunction is not granted – reference made to Bright Motors Ltd. v. Honda Motor Co. Ltd. (1998) 12 NWSLR (pt. 575) 230.

Further counsel to the appellant submits that the respondent failed to establish by its affidavit in support of the ex-parte application, the irreparable damage it will suffer if the interim order of injunction was not granted by the lower court, reference made to Saraki v. Kotoye (1990) 4 NWLR (Pt.143) 144.

Further there was no material before the court that the appellant will not be able to compensate the respondent in damages. That the learned trial judge by granting the order of interim injunction exercised his discretion contrary to fixed principles, common sense and justice, reference to UBA v. GMGH (1989) 3 NWLR (Pt.110) 374 at 399; Long-John v. Blakk (1998) 6 NWLR (pt. 555) 524; University of Lagos v. Aigoro (1985) 1 NWLR (pt.1) 143 at 148; Oyeyemi v. Irewole Local Govt. (1993) 1 NWLR (pt.270) 462; Echaka Cattle Ranch Ltd. v. NACB Ltd. (1998) 4 NWLR (pt.547) 526; Hart v. T.S.K.J. (1998) 12 NWLR (pt.578) 372.

Counsel urged us to answer issue No. 1 in the negative and resolve same in favour of the Appellant.
On issue No.2. counsel to the appellant refers to Clause 14 of the Sales Representative Agreement duly executed by the Appellant and the Respondent which provides thus:
The parties agree that if any controversy shall arise out of the Agreement, the matter shall be settled exclusively by arbitration in accordance with the procedure and rules then prevailing of International Chamber of Commerce of the parties.

Counsel to the appellant submit that the lower court has no jurisdiction to entertain the suit instituted by the respondent as the appellant and the respondent have agreed that any controversy between them shall be settled exclusively by arbitration. Counsel referred to Sonnar (Nig) v. Norwind (1987) All NLR 548 at 574; A.I.D.C. V. Nigeria L.N.G. Ltd. (2000) 4 NWLR (pt.653) 494; Kurbo v. Motison (Nig) Ltd. (1992) 5 NWLR (pt.239) 102.

Counsel to the appellant contends that any dispute between the appellant and the respondent to arbitration is therefore a condition precedent to exercise of jurisdiction by the lower court, that the lower court is not competent to entertain the suit instituted by the respondent in that the condition precedent has not been fulfilled by the respondent, reference made to Madukolo v. Nkemdilim (1962) All NLR (pt.2) 581; A.G. Lagos State v. Dosunmu (1989) 3 NWLR (Pt.111) 552.

That the learned trial Judge ought to have declined jurisdiction in view of the arbitration clause in the agreement executed by the Appellant and the respondent, counsel urged us to answer issue No. 2 in the negative and resolve of the appellant and to strike out the suit for lack of jurisdiction by the lower court.

In his reply brief learned counsel to the respondent formulated three issues while arguing the appeal he abandoned issue No.2 and is left with two issues that is issue No. 1 and issue No.3.

Issue No. 1 is:
Whether the sales representative agreement dated 1st day of January 1996 and reviewed in 1997 was still the operative and effective agreement governing the new contractual relationship between the parties having regard to the facts and circumstances of the case.

The Notice of Appeal filed by appellant contained two grounds of appeal; the Grounds of Appeal without their particulars are thus:
1 – the learned trial Judge erred in law in granting the order of interim injunction against the Defendant/Appellant in that the Plaintiff/Respondent’s ex-parte application of an order of interim injunction fell short of the conditions for the grant of an order of interim injunction as enunciated in the case of KOTOYE V. CBN & ORS. (1989) All NLR 76.

2 – The learned trial judge erred in law in granting the order of interim injunction against the Defendant/Appellant when the court lacks jurisdiction to hear or determine the subject matter of the suit.

It is apparent that the Respondent’s issue No.1 is not raised on any of the two grounds of appeal filed by the appellant. It is settled law that the appellate court can only hear and decide on issues raised on the grounds of appeal filed before it, the Supreme Court in MUSA SHA (JNR) AND ANR. V. DA RAP KWAN & ORS. (2000) 8 NWLR (PT. 670) 685 AT 700 states.
“An appellate court can only hear and decide on issues raised on the grounds of appeal filed before it and an issue not covered by any ground of appeal whether framed by the parties or by the court is incompetent and will be struck out.”

Issue No.1 formulated by the respondent is not covered by any ground of appeal filed before the court accordingly it is incompetent and is hereby struck out and all the submission made in the brief in respect of the said issues are hereby struck out as they go to no issue.

Already the respondent has abandoned issue No.2, so it is left with only issue No. 3. In his submissions on issue No.3 learned counsel to the Respondent submitted that the affidavit in support of the motion ex-parte and the affidavit of urgency disclosed sufficient materials based on which the court rightly exercised its discretion and granted an order of interim injunction in the respondent’s favour.

Learned counsel to the respondent further submitted the affidavit in support of the motion ex-parte and the affidavit of urgency put forward sufficient facts to establish that there was real urgency and that the respondent would suffer an irreparable damage and an irreversible injury if the orders were not made in his favour.

In reply on points of law, counsel to appellant submits that the parties did not at any time manifest the intention of a complete extinction of the written agreement but merely modified same reference made to Morris v. Baron & Co. (1918) A. C. 1 at 19.

That if the parties had an intention not just to modify the 1997 agreement but to render it extinct the appellant would not have referred to the agreement in its Notice of Intention to terminate the same dated March 20, 2001; and that the reaction of the respondent to the appellant’s Notice of March, 20, 2001 which led to the commencement of the action at the lower court is indeed a clear manifestation that the intention of the parties was only for the modification of 1997 agreement and not a complete extinction.

Further contends that if the respondent firmly holds the view that the 1997 agreement was extinct it would not have bothered to institute an action against the appellant after receiving the notice which seeks to terminate the 1997 agreement.

Submits that the modification to the 1997 agreement as contained in the appellant’s letter of February, 12, 1998 did not affect the Arbitration Clause in Clause 14 of the Sales Representative Agreement which is subsisting between the parties, reference made to FGN V. ZEBRA ENGERY LTD. (2002) 3 NWLR (PT.754) 471 at 492.

On issue No. 3 formulated by the respondent, the appellant replied that the respondent who claimed that it was faced with a desperate situation conceded that the appellant’s notice of termination was received on March 20, 2001 but waited till the 20th day of June, 2001 to file the ex-parte application for interim injunction against the appellant, counsel to the appellant submits that the respondent who decisively and deliberately did nothing for about three months after receiving the appellant’s notice of termination cannot seriously contend that there was any real urgency, reference made to OKECHUKWU V. OKECHUKWU (1989) 3 NWLR (pt.108) 234; Bates v. Lord Hailsham of St. Marylebone (1972) 3 All E.R 1019.

Further the submission of the counsel to the respondent as to the losses which the respondent would suffer if an order of injunction was not granted are of a pecuniary nature which can adequately be compensated in damages and do not constitute irreparable damage as defined by the Supreme Court in Saraki v. Kotoye (1990) 4 NWLR (pt. 143) 144. See also Missini v. Balogun (1968) All NLR 310 at 317.

On issue No. 1 for determination which is the same with the respondent issue No.3, for determination, that is whether the learned trial judge was right in granting the order of interim injunction in favour of the respondent having regard to the principles laid down by the Supreme Court of Nigeria in the case of Kotoye v. CBN & Ors (supra).

The general principles to be considered in the grant of an ex-parte order for injunction are as stated by the Supreme Court in Kotoye v. CBN (supra) which are stated thus:
(a) It can be made when there is real urgency but not a self-induced or self-imposed urgency.
(b) It can be made in an interlocutory or interim injunction application until a certain day usually the next motion date by which time the other side should have been put on notice.
(c) It cannot be granted pending the determination of the substantive suit or action.
(d) It can be granted where the court considers on a prima facie view that an otherwise irreparable damage may be done to the plaintiff before an application for an interlocutory or interim injunction can be heard after notice has been given to the opposing party.
(e) It can be granted where it is necessary to preserve the res which is in danger or imminent danger of being destroyed.
(f) A person who seeks an interim order ex-parte while also applying for an interlocutory injunction, files two motions simultaneously, one ex-parte asking for the interim order and the other on notice applying for an interlocutory injunction; the court before whom the applications come takes the ex-parte motion and if satisfied that it had merit ex facie grants it making the order to the date when the motion on notice shall be heard.
(g) Although it is made without notice to the other party, there must be a real impossibility of bringing the application for such injunction on notice and serving the other party.
(h) The applicant must not be guilty of delay.
(i) It must not be granted unless the applicant gives a satisfactory undertaking as to damages.
(j) Where a court of first instance fails to extract all undertaking as to damages, an appellate court ought normally to discharge the order for injunction on appeal.

In the instant appeal, the appellant exercising its right under Clause 9 of the Agreement entered between the appellant and the respondent by a letter of March, 20 2001 gave the Respondent ninety days written notice of termination of the agreement, on the 15th day of June, 2001 five days to the effective date for the determination of the agreement sequel to the appellant’s letter of March 20, 2001 the respondent instituted an action against the appellant at the Lagos State High Court, on 20th June, 2001, five days after the suit was instituted, the Respondent filed a motion ex-parte whereby it prayed the Lagos High Court for an order of interim injunction against the appellant. The motion ex-parte was heard and granted by the Court on the 26th June, 2001.

The interim order of injunction that was granted to the respondent read thus:
“An order of interim injunction is hereby made restraining the Defendant/Respondent from bidding either directly or through any other third party for any contract in the Federal Republic of Nigeria in respect of the stocking and supply of DVD Valves, pumps and actuators otherwise in concert with the Plaintiff herein and from otherwise entering into any arrangements or contractual relationships or doing any acts or omissions that may prevent the effective marketing of DVD products stocked by the Plaintiff in Nigeria pending the determination of the Motion on Notice filed in this court”.

The main complaint of the respondent against the appellant was that as a result of the oral agreement they entered after the expiration of their 1997 Sales Representative Agreement, the respondent has expended colossal sum of money both in foreign and local currency in efforts to meet up the requirement of their post 1996/97 agreement and the respondent invoking a clause contained in the 1997 Sales Representative Agreement gave the respondent ninety days notice of the termination of the agreement. The respondent vehemently objected to the notion that the 1996/97 Sales Representative Agreement governs the relationship between the parties.

The respondent claim was that the parties did not after the 31st of December 1997, execute any written document extending the agreement. However, the business relationship between the respondent and the appellant continued beyond 1997, albeit on a basis different from that established by the 1996/97 Agreement, certain aspects of the 1996/97 relationship did form part of the post 1997 relationship, such as procurement of orders by Anatrade in respect of DVD products in return of which Anatrade earned a commission but that under the post 1997 relationship, the respondent performed functions that were wider than and in some respects inconsistent with the limited role prescribed in Clause 4 of the 1996/97 Agreement.

At this stage the relevant issue for consideration is whether the respondent satisfied the requirement for the grant of an ex-parte order of injunction based on the foregoing facts of the case.

The respondent was served with the notice of termination by a letter dated 20th March, 2001 and did not do anything until on the 15th of June, 2001 when he instituted an action against the appellant at the Lagos High Court, the motion ex-parte was filed on 20th June, 2001 three months after the written notice of termination was issued, certainly by filing the action against the respondent on the 15th June, 2001, and the motion ex-parte on the 20th June, 2001, the respondent is guilty of delay and it cannot said that there is real urgency that would warrant the filing of the ex-parte motion and its subsequent grant by the court.

The basis of the respondent’s ex-parte motion was the Appellant’s Notice of termination dated 20th March, 2001 and the respondent did not file his ex-parte motion until on 20th June, 2001, three months after it became aware of the termination. In Kotoye v. CBN (supra) Nnaemeka-Agu JSC states thus:
“what is contemplated by the law is urgency between the happening of the event which is sought to be restrained by injunction and the date the application could be heard if taken after due notice to the other side. So if an incident which forms the basis of an application occurred long enough for the applicant to have given due notice of the application to the other side if he had acted promptly but he delays so much in bringing the application until there is not enough time to put the other side on notice, then there is a case of self – induced urgency within the meaning of the law. This self – induced urgency will not warrant the granting of the application ex-parte”.

In the instant appeal from the facts before the court there is no real urgency that will warrant the granting of the application ex-parte.

In his affidavit in support of the ex-parte application the respondent has stated that he has expended colossal amount of money both in local and foreign currency to meet up demands anticipated in the agreement between the parties and would suffer losses if an order of injunction is not granted.
It is crystal clear that the losses that the respondent would suffer if the injunction is not granted are of pecuniary nature which can be adequately compensated in damages as defined by the Supreme Court in Saraki v. Kotoye.

The respondent in his submission stated thus:
— Whereas the present case is concerned with the respondent seeking the protection of the courts to safeguard his investments and financial interests which had come under threat of loss—.
The investments and financial interests of the respondent can be quantified monetarily and the appellant can be ordered to pay the respondent in the event that the respondent suffers any loss.

In Missini v. Balogun (Supra) the Supreme Court states:
— It is not the normal practice to grant an interim injunction if a merely pecuniary matter is at issue—.

Based on this, respondent should not have been granted the order of interim injunction by the lower court. In view of all I have said, issue No. 1 is answered in the negative in favour of the appellant.
On issue No. II that is whether the lower court can exercise jurisdiction on the suit instituted by the respondent when the agreement executed by the appellant and the respondent stipulates that any controversy between them shall be settled exclusively by Arbitration.

This issue of jurisdiction was never raised at the court below, this is very clear from the record of proceedings before the court, it was raised for the first time before this court and the appellant did not seek leave of this court to raise same, accordingly issue No. II having not been raised or canvassed before the lower court and no leave of this court having been sought to raise it for the first time before this court is incompetent and ought to be struck out. Accordingly issue No. II is struck out.

On the whole, this appeal succeeds, the order of interim injunction made in the suit by Hon. Justice K. O. Alogba on 26th June, 2001 is hereby set-aside. The Ex-parte Motion for interim injunction before the lower court is dismissed. The suit is remitted back to Lagos High Court for assignment by the Hon. Chief Judge to another Judge of the court other than Alogba J. for determination on the merit. A cost of N5,000.00 is awarded to the appellant against the respondent.


Other Citations: (2003)LCN/1519(CA)

Navy Captain Abimbola Adesina (Rtd.) V. Kafaru Arowolo & Ors (2003) LLJR-CA

Navy Captain Abimbola Adesina (Rtd.) V. Kafaru Arowolo & Ors (2003)

LawGlobal-Hub Lead Judgment Report

CHRISTOPHER MITCHELL CHUKWUMA-ENEH, J.C.A.

This appeal is against the decision of the Ikeja High Court (Coram A.J, Coker, J.) contained in the ruling delivered on 608 the 11th day of January, 2002 dismissing the plaintiff’s (appellant) application for an order of interlocutory injunction.

In both the writ of summons and statement of claim, the plaintiff claimed against the defendants (respondents) jointly and severally a declaration of entitlement to the statutory right of occupancy of plot of land situate and otherwise known as No.2 Dele Ojo Street, New Oko-Oba, Agege, Lagos State; possession of (he land in dispute and an order of perpetual injunction restraining the defendants and their agents, privies and assigns from further trespass upon the said plot of land and the sum of N2,660,00 being both special and general damages for the acts of trespass.

On the 29/11/01 the plaintiff (appellant) by way of motion applied for an interlocutory injunction to restrain the defendants and their agents from further trespassing upon or erecting any structures on the disputed land pending the determination of the suit and supported it by an affidavit of twenty eight paragraphs with one exhibit marked exhibit A and sworn to by the plaintiff. He also filed a reply to the counter-affidavit with four documents attached to it marked exhibits A1, B, B1 and B3. The defendants (respondents) filed a counter affidavit sworn to by the 3rd defendant (respondent). After hearing the submissions of the learned counsel on both sides of the matter the court below in a considered ruling dismissed the application with costs.

Aggrieved by the said decision the plaintiff (appellant) appealed to this court upon 9 (nine) grounds of appeal by a notice of appeal filed 21/1/02. The parties have in accordance with the rules of this court filed and exchanged their briefs of argument.

The appellant in his brief of argument identified 4 (four) issues and they read as follows:
“1. Whether or not the trial court touched on the issues for the substantive stage or whether or not he demanded a prima facie case from the appellant when it held that there is no enough prima facie evidence that there was anything on the land which was destroyed before the defendants commenced construction works on the land, and also by holding that the appellants ought to have shown such by way of photographs and having not done so, the court was unsatisfied as to his affidavit evidence despite the evidence that the respondents with the help of armed thugs have kept the appellant away from the land.

2. Which of the 2 parties i.e. appellant or respondents stand to loose more if the order of injunction is refused and it is later discovered that it ought to have been granted or whose loss can be better compensated in damages.

3. Whether or not the court’s discretion was judicially and judiciously exercised by refusing to stop the respondents from building on the land when it is so obvious that if the respondents are not restrained they will complete their building on the land and permanently render the land totally unfit for piggery breeding and agricultural purpose in the event that the appellant succeeds at trial.

4. Whether the claims for special damages for the destruction of the properties on the land and general damages for trespass can compensate for losing the agricultural purposes for which the land was brought on one hand, and whether because the appellant has claimed special and general damages, the loss of the agricultural purpose of the land is also quantifiable in damages.”

The respondents in their brief of argument distilled as the sole issue for determination thus:
“Whether the learned trial Judge was right in the way and manner she exercised her discretion in refusing the appellant’s application for an order of interlocutory injunction.”

The respondents on 4/10/02 filed a notice of preliminary objection under Order 3 rule 2(2) and (4) of the Court of Appeal Rules challenging the competence of grounds 2,4,5,6,7, 8 and 9 of the notice of appeal and more specifically,
(i) that the grounds alleged misdirection or errors in law without setting out particulars and nature of the misdirection or errors; and
(ii) that the grounds disclosed no reasonable ground of appeal, being vague.

The respondents argued the preliminary objection in their brief of argument. I go on to set out their case in this regard which in the main was that the grounds fell short of the mandatory requirement of Order 3 rule 2(2); and based that conclusion as have been established in several dicta of the Supreme Court, for example, in the case Adeleke v. Asani (2002) 8 NWLR (Pt.768) 26 at pp.42-43 per Ejiwunmi, JSC and per Ogwuegbu, JSC at p.45.

On the incurable vagueness of these grounds the respondents had charged that there was no standard means for their being understood and for failing to disclose any reasonable ground of appeal. They also in this respect relied on the dictum of Uwaifo, JSC in Central Bank of Nigeria v. Okojie (2002) 8 NWLR (Pt.768) 48 at 61. Order 3 rule 2(7) was invoked to ask the court to strike out the notice of appeal on grounds of incompetence. See Nsirim v. Nsirim (1990) 3 NWLR (Pt.138) 285.

The appellant has not so far filed a reply brief in answer to the aforesaid grounds taken in the preliminary objection. Before dealing with preliminary, I think I should set a resume to the background of the matter.

The facts of this matter are fairly straight forward. The appellant contended he bought the disputed land from one Fred Williams in 1977 and immediately thereafter entered into possession and surveyed the same. He later renegotiated with the true owners of the land i.e. Olarokun family and paid them for a 99 year lease. He built a wall fence and installed a gate, constructed a piggery house and farmed the rest of the land. He was in a peaceable occupation until about 19/11/01 when the respondents ruthlessly invaded the land destroying all he had on the land and started construction works.

Even though he reported the matter to the police, the respondents had persisted in their acts of trespass hence the instant application.

It is on these facts that the parties joined issues as per their respective affidavits in this application.
The appellant in his brief of argument relied on the case of Abbas v. Ajoge (1996) 4 NWLR (Pt.444) 596 at 605 D-F to contend that to require him to show further evidence in proof of for example photographs of his damaged structures on the disputed land was a misconception of the present position of the law requiring him at that stage to show only that there was a serious issue to be tried and no longer that there was a strong prima facie case. Also see Ayorinde v. Attorney-General of Oyo State (1996) 3 NWLR (Pt.434) 20 at 32 paragraphs A-C and Amira v. Alo (1995) 7 NWLR (Pt.409) 623 at 630 paragraphs G-H. And also that whether the appellant had structures on the disputed land, he argued, should form part of the facts on which the appellant’s claim. ultimately would be decided and could only be tested at the trial stage.

On issue 2, the appellant contrasted as against the respondents’ position how he would otherwise be disadvantaged and irreparable injury caused to him, even though quantifiable in damages if the application was refused. As for the agricultural purpose, with regard to his piggery business in particular would have been defeated and he was saddled with structures not really ideal for piggery nor for farming purposes. In other words, as for the respondents’ inconvenience it was put as capable of being quantifiable in damages which could be covered by his (applicant) undertaking as to damages where it turned out that the injunction ought not to have been granted in the first place. See Ayorinde v. Attorney-General of Oyo State (supra) page 32 paragraphs F-H on balance of convenience.

On issue 3, the appellant submitted that the court below under a misapprehension of facts acted in total disregard of the principle to act judicially and judiciously in the circumstances and that this court should, therefore, interfere with the exercise of the trial court’s exercise of its discretion as it was founded on wrong principles of law. See Ikeni v. Efamo (1996) 5 NWLR (Pt.446) 64 at 94. For the principles to guide the court in that event he referred to Adegoroye v. Adegoroye (1996) 2 NWLR (Pt.433) 712 paragraphs G-H page 720 paragraphs B-C. Particularly, he observed that the court below did not give due consideration to whether the land could be useful for agriculture or piggery purpose after the respondents were allowed to complete their buildings before the trial and the appellant eventually was declared the winner.

The respondents’ position in this matter can be summed up thus that apart from noting that the appellant’s aim was not to destroy the existing structures but to prevent further construction on the disputed land they observed that since there appeared to be a triable issue between the parties that an order of interlocutory injunction in this matter had to rest on the balance of convenience between the parties as enunciated in Obeya Specialist Memorial Hospital v. Attorney General of Oyo State (1987) 3 NWLR (Pt.60) 325; Oyeyemi v. Irewole Local Government (1993) 1 NWLR (Pt.270) 462 at 477; Hart v. T.S.K.J. (Nig.) Ltd. (1998) 12 NWLR (Pt.578) 372 at 440; U.B.A. v. GMBH (1989) 3 NWLR (Pt.110) 374 at 409; Sotuminu v. Ocean Steamship (1992) 5 NWLR (Pt.239) 1. They claimed that the balance of convenience was in their favour and relied on their affidavit evidence for so contending.

And that the fresh case now put up by the appellant to the effect that he could not take photographs because of lack access to the disputed land should be discarded as baseless as it was not an issue taken in the court below. They remarked that he was however, able to produce one photograph i.e. exhibit B1. See Adesola v. Abidoye (1999) 14 NWLR (Pt.637) 28 at 68 per Ayoola, JSC. Want of adequate materials to help the court arrive at fair decision in the matter was highlighted.

The question whether the court below exercised its discretion judicially and judiciously was said to be misplaced and the court was urged not to interfere. See Saraki v. Kotoye (1990) 4 NWLR (Pt.143) 144 at 171 per Obaseki, JSC. Echaka Cattle Ranch Ltd. v. N.A.C.B. Ltd. (1998) 4 NWLR (Pt.547) 526 at 544 per Iguh, JSC.

The court was urged to dismiss the appeal.

Coming to the preliminary objection, even though the appellant has not by way of a reply adverted to the objection taken by the respondents as set out above in this judgment, that is to say, with regard to the competence of grounds 2, 4,5,6, 7,8 and 9 the court still has to scrutinise them, all the same, in the context of their competency. The objection cannot however be, sustained in that respect as a matter of course. That an appellant is bound to frame his grounds of appeal with such clarity as would enable the other party and the court to grasp his complaint cannot be over-emphasised.

So also is the question that a ground of appeal is a statement setting out the nature of the error or mistake made by a court. The particulars of the ground seek to expatiate on the reasons why what is alleged as an error or misdirection, as the case may be, is in fact so. It is also a point well taken by the respondents that vagueness of grounds of appeal as charged here against the aforesaid grounds may arise where the complaint is not clearly defined in relation to the subject or it is not particularised or the particulars are clearly irrelevant. See C.B.N. v. Okojie (supra).

I think it is only proper to set out the said grounds as per pages 33 and 34 of the record as follows:
“1. The learned trial Judge erred in law in holding that since the plaintiff has claimed damages in the substantive suit, balance of convenience cannot be resolved in his favour when there is evidence that the agricultural purpose for which the plaintiff bought the land would be defeated if the defendants are allowed to continue building on the land.

2. The learned trial Judge wrongly exercised her discretion by construing balance of convenience in favour of the defendants/respondents and by refusing to restore the status quo that existed peaceably before the action that caused the controversy amongst the parties arose, a decision which permits the defendants to continue building on the land and thereby render the outcome of the substantive case futile and unrewarding.

3. The learned trial Judge erred in law in overruling the application for an order of interlocutory injunction, a decision which is absolutely against the weight of the plaintiff/applicant’s affidavit evidence.

4. The learned trial Judge erred in fact in holding that balance of convenience is in favour of the defendants who can be adequately compensated in damages by the plaintiff.

5. The learned trial Judge erred in law when she held that because the plaintiff had claimed damages in his substantive suit he is not entitled to an order of interlocutory injunction.

6. The learned trial Judge erred in law when she held that on the basis of the latin maxim Quid Quid, plantato solo solo cedit an order of interlocutory injunction is unnecessary in this suit, because if the plaintiff succeeds he will own whatever is found on the land when in actual fact the agricultural purpose for which the land was bought will have been defeated by the continuation of the building on the land by the defendants will have prejudiced the plaintiff’s evidence and the outcome of the substantive suit by foisting upon him a situation of fait accompli.

7. The learned trial Judge erred in law in restoring the defendants to their forcefully and illegally gained status quo on the land.

8. The learned trial Judge erred in law by touching on the issue for the substantive stage by holding that the plaintiff/applicant did not lead enough evidence to show that there was a piggery house on the land before the defendants trespassed on and destroyed same and commenced their structures on the land.

9. The learned trial Judge erred in fact and misdirected herself when she held that this is not a case where balance of convenience should be resolved in favour of the plaintiff/applicant but a case where balance of convenience should be resolved in favour of the defendants to continue to build on the land just because of inflation in the prices of building materials when title of the land is yet to be determined.

I must also add here that in George Osahon & Ors. v. Federal Republic of Nigeria & Anor. (2003) 16 NWLR (Pt.845) 89 (at pp.115-116, paras. EA., E-H), I held the view on a similar question, that is, what constitutes question of law from which I have no reason to depart to the effect that:
An error in law is where the appellant is complaining of the failure of the court to apply the correct principles of law to established and undisputed facts, or that the court has come to a conclusion on admitted or proved facts which no reasonable tribunal would come to. It could also mean a question, which the court is bound to answer in accordance with a rule of law. Thus, a question of law is one predetermined and authoritatively answered by the law …

Relating these principles of law to the aforesaid grounds of appeal there can be no doubt that the way they are framed, to say the least, has represented them as wholly unwieldy, verbose and overlapping with one another in setting out whatever errors or misdirection was contemplated. It is a most novel manner of raising grounds of appeal. For example, grounds 1, 5 and 6 complain of damages being an adequate remedy in the matter as found by the court below as against granting him an injunction; while grounds 2, 4, 6 and 9 have raised question as to where lies the balance of convenience between the parties. It is difficult in perusing the grounds to ascertain from the said grounds the principle of law the court below has failed to apply or how the court has defaulted in its conclusions on the proved or admitted facts as found on the affidavit evidence placed before it. It cannot be the function of the courts to supply these missing links in the appellant’s case.

Having examined these grounds again, against the backdrop of the foregoing reasoning 1 uphold the respondent’s objection and strike down grounds 2, 4, 5, 6 and 9 as being unwieldy and as suffering from serious overlapping and vagueness in the sense that they are not particularized as required by law. I must also add that the court is not supposed to rummage through such jumbled grounds 2, 4, 5, 6 and 9 to speculate on the true nature of their complaints. The courts have consistently cautioned times without number on the need for counsel to be mindful in raising grounds of appeal and issues for determination. They are indeed vague by all standards. See C.B.N. v. Okojie (supra). Finally, I therefore, strike out grounds 2, 4, 5, 6 and 9 leaving grounds 1 and 3 which were not challenged and 7 and 8.

The issues identified for determination by the appellant in his brief, with respect, show a total lack of compliance with the rudimentary rules of how issues for determination in matters as the instant one are couched; besides, they are afflicted by the same type of virus as have afflicted the framing of the grounds of appeal. In this instance, it is more debilitating because appeals are allowed on the issues identified and successfully canvassed as they must be formulated as arising from grounds of appeal in the instant case, the appellant ought to have set boundaries around the thought informing each of the four issues so that one can perceive its shape and extent and thereby avoid confusing it for something else.

The four issues raised for determination have been reproduced herein. With respect, in the four issues raised by the appellant, there- is evident aimless wandering from one point to another within the context of each and everyone of the four issues raised, with the result, that there is the tendency to confuse the issues ,being discussed. Indeed, there is an obvious want of precision in couching the four issues identified by the appellant in his brief. On the other hand, the respondents’ sole issue for determination not only encompasses the four issues raised by the appellant, it is capable of resolving the controversy in this appeal hence I have adopted to be guided by it in dealing with the matter.

I have gone through the compendium of materials placed before the court in this matter, most crucial being the affidavits of the parties and the submission of their counsel as encompassed in the briefs.

The whole essence of asking for an order of interlocutory injunction which is a provisional remedy, in the sense that it is a pre-trial remedy, is to remedy an injury which a person has already suffered or to prevent it from occurring.

From the decisions of such cases as American Cyanami v. Ethicon (1975) A.C. 396 as approved in Obeya’s case in particular and other leading authorities as the cases cited above on the subject, are deducible, the factors which an applicant has to satisfy to be entitled to the remedy and they include most importantly in a synopsis as follows:
The existence of a legal right in the applicant; presence of a triable issue in the matter; the question of balance of convenience between the parties i.e. to determine where the balance of convenience lies, courts have to consider whether damages will not serve as adequate remedy as well as other consideration as regards social or economic factors.

I see the need to highlight some crucial findings of the court below. showing its attitude in relation to the crux of this matter i.e. as regards the foregoing factors. At page 30 of the record the court below found that there existed competing legal rights of the parties and the existence of a triable issue in the matter and I entirely agree with the findings. It cannot be faulted.

Having made this preliminary findings it proceeded to consider the question of where lay the balance of convenience as between the parties and at page 31 of the record last paragraph stated thus:
From the foregoing, the balance of convenience must necessarily tilt and the court’s discretion exercised in favour of the party who stands to loss more if construction work on the building is stopped at the stage shown and agreed to by both counsel is the current stage as depicted in the plaintiff’s photo – exhibits C, D and E. It is definitely the defendants/respondents who had up till now not been able to commence construction due to lack of funds (see paragraphs 13 and 14.of their counter-affidavit) who would stand to lose more. It is not in the interest of justice and does not make economic sense for the court to order that the construction be stopped at the stage in view of (and the court must take judicial notice as urged by defendants/respondents’ counsel) the rising costs of materials and the general inflationary trend in the economy.

Before the forgoing abstract, the court below also found at page 31, 1st para. et seq ….. that they (the appellant) do not necessarily want the building presently on the land destroyed or pulled down, all they require is for the court to stop further construction. (words in brackets supplied by me).
It has not been shown that the respondents even now are not in position to pay damages; an onus in my view on the applicant/appellant. I must reach that to determine the balance of convenience firstly, it is settled that where damages are an adequate remedy and the defendant is able to pay them, that injunction will be refused; and secondly, again, in deciding question of balance of convenience the courts can take into account of such factors as pervading social and other economic factors appurtenant to the situation. In this regard, I refer to the court’s reference to economic factors that came into play in the matter, for example, the rising costs of building materials and the general inflationary trend in the economy rightly taken into account in determining the balance of convenience here. The finding cannot be faulted.

I think that the findings of the court below that the appellant having clearly quantified in his claim the damages both special and general to be N2,660,000,00 has shown that damages will adequately compensate him should he succeed at the trial. This proposition is well grounded on the authorities. There is no other cogent reason to be inferred from the appellant quantifying his claim in damages.
This conclusion is consolidated all the more by the appellant unambiguously deposing to the effect that all he required was for the court to stop further construction on the land and not to destroy the existing structures as shown in exhibits C, D and E.

Against the extensive building operations on the land as depicted in exhibits C, D and E there is no way the land could be put into immediate use for piggery business and other agricultural purpose without destroying the structures in the land.

As regards the other aspect of the matter, there are authorities to support the trial court taking into account of the rising costs of building materials and economic trend in determining the question of balance of convenience as between the parties. See Beaverbrook Newspaper v. Keys (1978) 1 CR 582.
Finally, it seems to me on the peculiar facts admitted on both sides to this matter, which clearly have acknowledged the building construction works already on the land in dispute, that the maintenance of status quo cannot, therefore, be contemplated as the prevailing factors are no longer evenly balanced between the parties.

The instant application has suffered some considerable delay thus making the changed state of affairs in this matter not fit for status quo to be ordered. In the same vein, an undertaking as to damages, which is another aspect of the factor to have in consideration in this matter, again on the particular facts of the matter cannot offer adequate protection to the respondents. This is so irrespective of whether the appellant is capable of meeting the terms of such order or not. Besides, the finding of the court below on the rising cost of building construction has put any serious consideration of this measure beyond the pale of this matter.

It is against the foregoing background that I have come to the ultimate conclusion that the court below was right in holding that pending trial, the respondents stand to lose more at the end of the day if the court were to grant the interlocutory injunction in this matter. And if I may repeat, the rising cost of building construction coupled with the general inflationary trends in the economy, factors the court below rightly in my view took notice of pose very imponderable proposition to granting the said relief. Also the appellant’s averments as contained in his statement of claim show that the land in dispute is situate in a layout now the scene of intense development activities.
For all this, the balance of convenience in this matter is undoubtedly on the side of the respondents. And I so order. Besides, this court would be loathe to interfere with a trial court’s exercise of its discretion as here which has not led to miscarriage of justice.

I am therefore satisfied that the trial court exercised its discretion judicially and judiciously in refusing the application. Its reasoning and conclusions cannot be faulted in that respect.

In the result, I find no merit in the appeal and dismiss it as unmeritorious with N7,500.00 costs to the respondents.


Other Citations: (2003)LCN/1516(CA)

International Messengers Nigeria Limited V. A.O. Tawose (2003) LLJR-CA

International Messengers Nigeria Limited V. A.O. Tawose (2003)

LawGlobal-Hub Lead Judgment Report

CHRISTOPHER MITCHELL CHUKWUMA-ENEH, J .C.A.

This is an appeal against the decision of the High Court of Lagos State (Coram: Thomas, J.) in an action, in which the plaintiff claimed the sum of N115,000.00 as damages for the failure and/or neglect of the defendant company to deliver the plaintiff’s goods to wit:- examination scripts to a consignee in London. The defendant admitted the non-delivery of the package, but relied on the company’s standard trading conditions to limit its liability.

By an amended statement of claim dated 7/3/88 the plaintiff claimed special and general damages as follows:
N : K
(a) cost of the two flights to London                                              1,669.00
(b) cost of board and transport in England                                      15,000.00
(c) Cost of conducting another examination and returning some fees     8,125.00
(d) resulting damage to and collapse of trade and goodwill                 75,000.00
(e) general damages                                                                   15,206.00
Total:                                                                                    115,000.00

The trial court on 28/2/92, gave judgment in favour of the plaintiff as follows:
“(a) The sum of N1,669.00 being cost of two flights to London and back in search of answer scripts.
(b) N15,000.00 for cost of boarding and transport in England; and
(c) N7,500.00 being general damages.”

Dissatisfied with the decision the defendant/appellant by a notice of appeal filed on 12/3/92, appealed to this court upon 6(six) grounds of appeal and has sought to have the decision set aside.The parties filed and exchanged their briefs of argument. The appellant in its brief identified two issues for determination.

And they are reproduced as follows:
“(a) Whether there was credible evidence to justify the award of damages for cost of the trips to London; and
(b) Whether having awarded special damages, the lower court was justified in making an award for general damages for breach of contract.”

The plaintiff/respondent also identified two issues for determination and they are reproduced as follows:
“(a) Whether evidence adduced by the plaintiff is not sufficient to justify the award of damages for cost of the trips to London and back.
(b) Whether having awarded special damages, the lower court cannot in addition award general damages for negligence in a case of contract.”

The appellant also on 27/10/03, filed a reply brief. The facts of this matter are more or less agreed by the parties. The plaintiff/respondent was the representative of an educational institution overseas and conducted examination in Nigeria for the Institution. After such examination, the answer scripts were sent to the institution overseas for assessment of the candidates. The plaintiff/respondent after one of such examinations handed over the examination scripts to the defendant/appellant, a courier company, to deliver to the institution in England. The answer scripts were never delivered in breach of the contract and the plaintiff/respondent instituted this suit.

The appellant’s argument on issue one hinged on the special damages awarded for the cost of the two flights to London and the cost of board and transport in England. The appellant submitted that the court below erred in making the award as he did. As regards the first trip which took place in January, 1984, it submitted that the trip was unconnected with the lost package as the package was despatched on 7/3/83. The 2nd trip which was made between 13/10/84 and 20/10/84 it was contended, was made after the instant suit had been instituted on 24/5/84. The appellant argued that the respondent having made the trip after the suit had commenced the award was made in error. The tickets for the said trips were as per exhibits J and K.

On the question of board and transport, the appellant submitted that there was no evidence to sustain the award of N15,000.00 for board and transport. The claim was also challenged on the ground of want of strict proof as no receipts were tendered in their support. See: Imana v. Robinson (1979 – 81) 12 NSCC 1 at 11.On issue two, the appellant submitted that the court below erred in that having awarded special damages, the award of general damages was done in error. See: Omonuwa v. Wahabi (1976) 10 NSCC 233 at 238; Kusfa v. United Bawo Construction Co. Ltd. (1994) 4 NWLR (Pt. 336) 1 at 16. The appellant urged the court to allow the appeal.

The respondent contended on issue one of his brief that as no issue was joined between the parties as to whether the respondent made any trips that the point could not be taken excepting as a fresh issue on appeal for the first time with leave. See: Osakwe v. Governor of Imo State (1991) 5 NWLR (Pt. 191) 318 at 342 – 344 G-A; Elakhame v. Osemobor (1991) 6 NWLR (Pt. 196) 170 at 176 – 177 H-A. The respondent also submitted that he gave sufficient evidence to sustain the awards and referred to McGregor on Damages, 13th edition page 167 – 168 paragraph 237 and at page 570 paragraph 840. He also relied on the case of Adeoshun v. Adisa (1986) 5 NWLR (Pt. 40) 225 at 236 A-B, to submit that non-production of receipts for board and transport in England was not fatal to the claim.

On issue two, the respondent submitted that the action being on bailment encompassed aspects of contract and tort, hence, the court would make awards as to special and general damages. See: Omonuwa v. Wahabi (1976) NSCC 233 at 238 line 30 and lines 47 – 51. He argued that he was not adequately compensated under the first head of claim, under special damages hence, the award of general damages which did not amount to a double compensation.

The court was urged to dismiss the appeal. The appellant on its reply, argued on whether the cost of the trips was recoverable, particularly after the writ had issued. See: Original Hartlepool Collieries Co. v. Gibbs (1877) 5 Ch. D 713 at 718 and at 719 – 770; also see, Gowon v. Ike Okongwu (2003) 6 NWLR (Pt. 815) 38 at 49. It relied on Ogundipe v. Attorney General Kwara State (1993) 8 NWLR (Pt. 313) 558 at 568 B-C; Ngilari v. Mothercat Ltd. (1999) 3 NWLR (Pt. 636) page 626 at 647 to submit that, negligence must be pleaded with particulars and proved accordingly, which it submitted were not done here. See: Adeoshun v. Adisa (supra).

This matter has raised very interesting points, although one might find no point quibbling over a couple of naira at variance between the parties in this matter. However, the gist of this appeal, turns on whether the plaintiff/ respondent can recover for pecuniary loss incurred by him in reasonable attempts to avoid loss, even though the resulting damages may appear to be greater than it would have been had the mitigating steps not been taken.

The plaintiff/respondent embarked on the trips and because the defendant/appellant knew they were important, it gave the plaintiff/respondent exhibit D to its London agents to enable him sort out the matter. This was after the telex messages of 3/8/83 and 5/8/83 marked as exhibits B and C respectively. It is in this light that the claims under paragraph 7(1), 7(2) and 7(3), 7(4) have come to be considered in this matter. Authorities agree that a plaintiff in such circumstances, can recover such pecuniary losses incurred as here provided they are not otherwise too remote.

An authoritative statement of this principle is per Lord Wrenbury in Jamal v. Moolla Dawood (1916) 1 AC 175; 179 (P.C.) wherein he stated thus:
“It is undoubted law that a plaintiff who sues for damages owes the duty of taking all steps to mitigate the loss consequent upon the breach and cannot claim as damages any sum that is due to his own neglect. But the loss to be ascertained is the loss at the date of the breach. If at that date the plaintiff could do something or did something which mitigated the damage, the defendant is entitled to the benefit of it.”I think to be properly focused in this matter one has to start off this discussion by examining the legal relationship of the parties in this suit as created by exhibit ‘A’ i.e. the way bill with receipt dated 7/3/83, from there one can then move to the question of whether the defendant/appellant under the legal relationship is liable to the loss and finally to the damages payable if any. The court below approached the matter from these perspective and stated so in not so many words at page 118 LL. 20 – 24 of the record thus:”The issues in dispute are on the facts affecting the legal character of the transportation, the legal consequences of the loss by bailee of the bailor’s goods and damages, if any, resulting therefrom.”

In this regard, the court below has showed that it was properly focused.

There can, therefore, be no misgiving as to the propriety of the finding at page 130 LL. 18 – 20 of the record to the effect “that the defendant/co are liable to the plaintiff for breach of contract, as bailees and in negligence.” But to recover damages beyond the actual value of the goods lost, he has to know the special circumstances surrounding the goods he carries.

As a follow-up, with regard to the loss of the package, the subject matter of this suit, the facts on the ground have established negligence against the defendant/appellant. And so relying on the case of Chief D.O. Ogugua v.Armels Transport Ltd. (1974) 3 SC 139; (1974) 1 A.N.L.R 130; (1974) NSCC 169 at 172, there should be, “no need, on the part of the plaintiff… to plead negligence specifically”; particularly, as it is not being denied that the package handed over to the defendant/appellant was not after all delivered to the consignee in London. See: Panalpina World Transport (Nig.) Ltd. v. M. T. Wariboko (1975) 1 ANLR 24 at 28 per Coker, JSC also, see, Broadline Ltd. v. Monterey Maritime Corporation (1995) 9 NWLR (Pt. 417) 1 per Iguh, JSC.

In Ike v. Mangrove (1986) 5 NWLR (Pt. 41) 350, it was held that, “failure on the part of the bailee to deliver the goods in correct quantity is prima facie evidence of negligence. In order to rebut the presumption, the bailee must show to the satisfaction of the court that the loss occurred not through his fault, carelessness or recklessness”. The onus of rebutting negligence is placed squarely on the bailee. Again, I agree with the trial court’s finding on the point.

Having so found and as this is a case of bailment and before scrutinising the heads of damages the respondent pleaded as naturally resulting from the loss occasioned him as per paragraphs 7(1), 7(2), 7(3) and 7(4) of the amended statement of claim, and the awards made thereupon, I should advert to the principles underpinning the question of damages bailee may be adjudged liable in contract. In this respect, I have to refer to the case of W.A.E.C. v. Koroye (1977) 2 SC 45 at 50 – 51, also relied on by the court below wherein Bello, JSC (as he then was) set out the principles thus:
“The law relating to the liability of a bailee for breach of a bailment is founded on the principle of restitutio in integrum, which means that the party damnified is entitled to such sum of money as would put him in as good a position as if the goods have not been lost or damaged. In other words, the law will compensate him for the actual loss he has suffered but will not enable him to make a gain as a result of the breach…”

In the practical application of the above principle to cases when the bailees were incapable of returning the goods bailed, Judges have evolved rules for compensating the party damnified. The general rule is that a bailee is liable for the value of the goods as assessed at the date of the judgment in the case… If the goods are of the types that are readily available in the market, then he is liable for their market price.

If the goods are not so available, but can be replaced he is liable for the cost of replacement… In appropriate cases where the person damnified suffered damage or loss of such a nature that it flowed directly from the breach, he may also recover such damages as may compensate his loss.”

To enable me discuss the question of pecuniary loss incurred by the respondent, I should at this stage, for ease of reference, recap the plaintiff/respondent’s claim as per special and general damages and as entered as per the judgment of the court below in this matter as follows:
“(a) The sum of N1,669.00 being cost of two flights to London and back, in search of answer scripts.
(b) N15,000.00 for cost of boarding and transport in England; and
(c) N7,500.00 being general damages.”

The award made in respect of items (a) and (b) above are as an aspect of special damages while item (c) represents general damages. The appellant has strongly opposed the awards allowed under item (a) and (b) above for lack of strict proofs and as to the amount allowed under item (c) above, that the same amounts to double compensation.

Reliance has been placed on Kusfa v. U.B.C. Ltd. (1994) 4 NWLR (Pt. 336) 1 and Ijebu-Ode Local Government v. Adedeji Balogun & Co. Ltd. (1991) 1 NWLR (Pt. 166) 136. From the above cited cases, it is settled that the assessment of damages in breach of contract is calculated on the loss incurred by the injured party, which loss is either in the contemplation of the parties to the contract or is an unavoidable consequence of the breach. See: Hadley v. Baxendale (1854) 9 EX 341; Bolag v. Hutchison (1905) AC 515 at 525; The Tojo v. Maru (1969) 3 AER 1179 at 1182 per Lord Denning and Victoria Laundary v. Newman (1848) 2 K.B. 528 (CA). It should not be overlooked that damages in breach of contract as in bailment may not readily submit to be classified into special and general damages.

Hence, a significant dictum in the case of Attorney General of Oyo State v. Fairlakes Hotels Ltd. (No.2) (1989) 5 NWLR (Pt.121) 255 as well as in Kusfa v. U.B.C. Ltd. (supra) has recognized that the court may award general damages, where there is evidence that a party so claiming has suffered damages and also per Ogundare, JSC in Kusfa v. U.B.C. Ltd. (supra), to the effect that it is not the law that general damages could not be claimed in an action for breach of contract.

I now come to the stage to consider the nitty gritty of the aforesaid awards specifically, albeit on the backdrop of the foregoing principles of law. On the award of N1,669.00, even though the appellant duly recognised the purport of its letter given to the respondent i.e. exhibit D of 10/8/83 to its London agents to enable it sort out the matter, the appellant, nonetheless, has challenged the said award as not having been based on credible evidence to justify the said award. As required by law, these being items of special damages, have to be strictly proved. See: Kusfa v. U.B.C. Ltd. (supra).

The appellant has particularly deprecated the delay in embarking on the first trip as per the ticket exhibit J. of January, 1984, made about 10 months after the loss of the package. I do not see any justification for the attack on the award as the pecuniary loss so incurred inspite of the time lag has come within reasonable steps taken by the respondent to mitigate the loss consequent upon the said breach. Exhibit D, an open – ended letter has enabled the respondent to undertake the trips. Again, the pecuniary loss so incurred for the trip has otherwise arisen as an unavoidable consequence of the breach and is within the contemplation of the parties and therefore recoverable.

The second trip is covered by exhibit K and was embarked upon between 13/10/84 and 20/10/84; no doubt it has taken place about 17 months after the loss of the package and five months after the institution of this suit.

It is settled that a plaintiff should sue only in respect of cause of action which has already accrued. This is firmly settled and as the instant suit has taken effect as from the date of issue of the writ, a claim for pecuniary loss incurred as here as per exhibit K cannot stand as the cause of action has accrued after the writ was issued. It is certainly wrong for the respondent to have included in the amended statement of claim the instant cause of action. In other words, the plaintiff/respondent has commenced the instant suit prematurely. See: Eshelby v. Federated European Bank Ltd. (1932) 1 KB 254 and Halliard v. Jack Segal Ltd. (1978) 1 WLR 377.The amount claimed under exhibit K is N826.00 and subtracting that amount from N1,669.00 leaves the cost for the 1st trip undertaken under exhibit J i.e. N843.00, see: plaintiffs testimony at page 51 LL 25 – 28 of the record refers. As regards the award of N15,000.00 representing the respondent’s pecuniary loss incurred under board and transport in England covering the two trips undertaken as per exhibits J and K, following my reasoning above I agree with the appellant that the sum of N15,000.00 is meant to cover the two trips and that without itemising what has been spent on each trip it is bound to fail.

This accords with my decision to disallow the award made in respect of the 2nd trip, that is, under exhibit K. It is therefore, not justifiable for the court to get involved in apportioning amounts to each of the two trips by speculating on the loss incurred under each head of the claim, the respondent having failed to itemize by credible evidence showing the amount of pecuniary loss incurred for each of the two trips. See: Jaber v. Basma (1952) 14 WACA 140. The entire award made under this head of claim is bound to fail for want of itemisation. And I so hold.

Lastly, on item (c) above i.e. on the award of N7,500.00 as general damages; the appellant’s grouse in this regard is that having awarded special damages whether the court below is right to also award general damages. It has submitted that in breach of contract cases only damages naturally resulting from the breach and no other form or general damages is contemplated and that the respondent having been compensated under one head of damages is not otherwise entitled to recover for the same head under the guise of general damages.

The respondent has denounced the reasoning as having failed to take cognisance of the import of cases like Omonu v. Wahabi (supra). I think that appellant has got the import of the decision in Kusfa v. U.B.C. Ltd. (supra) totally wrong as Ogundare, JSC, in the lead judgment in that case, clearly has subscribed to the view that it is not the law that general damages could not be claimed in an action for breach of contract and deprecated the categorisation of damages into special and general damages in contract cases and furthermore, that, where the plaintiff has no difficulty in quantifying his actual pecuniary loss for the breach of contract – he may claim special damages, but where he has difficulty in quantifying the actual loss, he may claim in general damages. I agree with the court below awarding N7,500.00 as general damages having appreciated that the respondent has suffered damages not otherwise quantifiable as special damages.

Specifically, the respondent having failed to prove strictly his claim for the cost of conducting another examination and the damages to the collapse of trade and goodwill is otherwise entitled to be compensated in general damages and  rightly in my view based on the evidence tendered before that court on the point. I have to refer to the case of Attorney General of Oyo State v. Fairlakes Hotel Ltd. (No.2) (1989) 5 NWLR (pt. 121) 255, where the court awarded general damages where the claim for special damages on an item has not been strictly proved. For all I have said above, I uphold the award. In the final analysis, the respondent is entitled as follows:                                        N :K
(1) For the trip under exhibit J.         843 .00
(2) For general damages               7,500 .00
Total:                                       8,343.00
And I so order. Subject to the reduced special and general damages as computed above as compensation payable to the respondent in this matter, the judgment of the court below is hereby affirmed. I make no order as to costs.


Other Citations: (2003)LCN/1515(CA)

Emmanuel E. Atufe V. Efemini Oghomienor (2003) LLJR-CA

Emmanuel E. Atufe V. Efemini Oghomienor (2003)

LawGlobal-Hub Lead Judgment Report

MUHAMMAD S. MUNTAKA-COOMASSIE, J.C.A.

This is an appeal against the decision of the High Court of Justice, Sapele, Delta State of Nigeria, Coram Nwulu, J., delivered on the 26/9/2000, in which the claim of the plaintiff, now appellant, was dismissed.

The plaintiff in his amended statement of claim in paragraph 26(a), (b), (c), (d), (e), (i), (ii) thereof claimed against the defendant follows:

“Wherefore the plaintiff claim the following declarations and reliefs:

(a) That the plaintiff is both the legal and equitable owner of the building, known as No. 197, New Ogorode Road, Sapele, as against the defendant.

(b) That the defendant is a tenant to the plaintiff in the building, known as No. 197, New Ogorode Road, Sapele.

(c) That the plaintiff is entitled to the statutory right of occupancy of the premises known as No. 197, New Ogorode Road, Sapele.

(d) That the defendant should render account of all monies collected from other tenants which the defendant forceably put into possession, without the authority and consent of the plaintiff.

(e) The plaintiff further claim for the following orders:

(i) An order of perpetual injunction restraining the defendant, his servants, agents or privies from altering,

reconstructing the said building and premises known as No. 197, New Ogorode Road, Sapele.

(ii) An order of injunction restraining the defendant from holding himself out as a landlord of the building known as No, 197, New Ogorode Road, Sapele and from collecting rent from any person staying in the said building or renting the premises to any person or persons for any use whatsoever.”

Pleadings were ordered, filed and exchanged. At the hearing, plaintiff testified and called three other witnesses, while the defendant gave evidence and called one witness.

The plaintiff in his testimony stated that he bought the property dispute i.e. No. 197, New Ogorode Road, Sapele, from one Tony Offili (PW1) who, in turn, bought the property from one, Igwe in 64. The registered deed of assignment between Tony Offili and he was handed over to the plaintiff, and a fresh purchase receipt was issued to the plaintiff by Offili. These documents were tendered as exhibits A & B respectively.

According to the plaintiff, after the sale of the property to him by Offili, he was introduced to the tenants in the house including the defendant as the new landlord after which Offili left for Eastern Nigeria, while other tenants paid, the defendant did not pay the rents.

This led the plaintiff to sue the defendant at Sapele Area Customary Court for arrears of rent and possession. The defendant raised the issue of title, at the said court, and the suit was struck-out for lack of jurisdiction. Consequently, the plaintiff brought this action at the High Court.

Under the cross-examination, the plaintiff admitted he did not know Igwe’s predecessors in title. He admitted that the defendant was in possession when he bought the property. He was not there when the defendant entered the property and he did not know that the other tenants were put in possession by the defendant.

PW1 was one Anthony Ofili, who sold the property in dispute to the plaintiff. He stated that he built the house. He bought the said property in June, 1964, from one Mr. Igwe and he registered the deed of conveyance. He then identified exhibit A. He was living in the said house before the civil war broke out and when it ended in 1970, he came back and met the defendant in the property and he introduced himself to him (the defendant) as the owner; and when he wanted to go back to the East, he asked him (the defendant) to stay in the property, until he comes back. On getting to the East, he got an appointment as Principal Pharmacist and when he did not know what to do with the house, he sold it to the plaintiff, who showed his interest in buying the property.

The plaintiff took him to his lawyer, who prepared a deed of conveyance exhibit B. Under the cross-examination, the witness admitted that he did not know how land is owned in Sapele, he stated that he is not aware that Sapele, Okpe community make grants of all land in Sapele to purchasers. He stated that he had no tenants in the property and that he never, collected rent on the property. This witness affirmed that he had never put any tenant in the property. That he met the defendant in the property and that he came on his own. The witness did not know the name of the farmer, who sold the land to Igwe, his predecessor in title, and where he came from.

PW2, is one Steaviko, whose evidence do not relate to the disputed property.

The last plaintiff’s witness was PW3, who identified the plaintiff as his land lord in the property situate at No. 197, New Ogorode Road, Sapele and the defendant a co-tenant and tendered a receipt for the payment of rent paid to the plaintiff as exhibit B. Under cross-examination, he stated that the defendant sued him to Sapele Area Court, for payment of arrears of rent. He further testified that it was the PW1, who put him in the house as a tenant in 1991. After this witness the plaintiff closed his case.

The defence opened his case and called the DW1, one Solomon Efemini. He knows the PW3 and stated that the defendant gave him a room as a tenant in 1990, in the house a dispute, and he issued him a receipt. Thereafter, he defaulted in the payment of rent and the defendant summoned him to Area Customary Court, Sapele for arrears of rent. The defendant also gave evidence in his defence. He testified that he has been living in the house No. 197, New Ogorode Road, Sapele, for the past 35 years. That the said house belonged to one Alexander, who allowed him to take possession as a result of him helping him (Alexander) to heal his daughter who was seriously sick. The said Alexander is no longer in Sapele. He knows one Efenya, the PW3, who he said he brought to the premises as a tenant. He stated that he put tenants in the other four rooms belonging to Alexander.

Under cross-examination, he admitted that the property is not his own but Alexander’s and neither was the property sold to him. He denied that the plaintiff was the one who permitted him to enter the house.

After the evidence of the parties and their respective witnesses, they were allowed to address the court of which they did. The learned trial Judge in a reserve and final judgment endorsed the plaintiff’s case in its entirety. His words:

“For the fact that the consent of the Governor was not obtained prior to the purported transfer of the property from Mr. Tony Offili to the plaintiff and for the fact that exhibit B was not registered as required by Ss. 15 & 16 of the Land Instruments Registration Law of Bendel State, 1976, I hold that this action is incompetent. It is accordingly dismissed with N1,000.00 costs in favour of the defendant.” See pp. 80 – 81 of the record.”

Being dissatisfied with the above judgment, the plaintiff thereafter appealed to this court and filed an amended notice of appeal containing five grounds of appeal. The grounds of appeal without their particulars are hereunder reproduced thus:”

Ground 1

The learned trial Judge erred in law, in failing to appreciate that the combined effect of the purchase receipt exhibit B and the delivery of the premises to the plaintiff in the presence of the defendant created in the Plaintiff a valid title to the premises.

Ground 2

The learned trial Judge erred in law, in holding that the purchase receipt exhibit B is a document of transfer within the purview of section 22 of the Land Use Act, 1988, requiring the consent of the Governor.

Ground 3

The learned trial Judge erred in law, in failing to consider and evaluate the un-contradicted oral evidence of the plaintiff and his witnesses as to the purchase of the premises.

Ground 4

The learned trial Judge erred in law, in expunging exhibit B which was tendered as a purchase receipt, for non-registration under section 16 of the Instrument Registration Law, 1976 of Bendel State, now applicable to Delta State.

Ground 5

The learned trial Judge erred in law, in holding the plaintiff’s case incompetent:

‘For the fact that the consent of the Governor was not obtained prior to the purported transfer of the property from Mr. Offili to the plaintiff…”

In accordance with the rules of this court, both parties through their respective counsel filed and exchanged briefs of argument. The appellant in his brief of argument which was deemed filed on 13/5/2003, formulated five issues for the consideration of this appeal as follows:

“(i) Whether the agreement (purchase receipt) tendered and marked exhibit B (but later expunged) is a document requiring the consent of the Governor as required by section 22 of the Land Use Act.

(ii) Whether the deed of conveyance (purchase receipt) tendered and marked exhibit B is an instrument requiring registration under section 16 of the Instrument Registration Law of Delta State of Nigeria.

(iii) Whether the Learned trial Judge was right in expunging exh. B, the Deed of Conveyance from the proceedings.

(iv) If the answers to (i), (ii) and (iii) supra are in the negative, whether the learned trial Judge was right in law in holding plaintiff’s case incompetent and for dismissing same on the basis of lack of Governor’s consent and non- registration of exhibit B.

(v) Whether the plaintiff proved his case as required by law given exhibit B and other un-contradicted evidence proffered by him in support of his claim.”

The defendant in his brief of argument formulated two issues for determination, which are herewith reproduced as follows:

“(a) Whether the appellant was able to prove his case that would have made the learned trial Judge give judgment in favour of the appellant.

(b) Whether the learned trial Judge was right to have expunged exhibit B from the record.”

With tremendous respect, I prefer the issues as formulated by the respondent in this case as they are more elegant and encompassing. Nothing would however, prevent me from referring and analysing issues as formulated by the appellant.

The learned Counsel for the appellant submitted that the plaintiff’s case is founded on purchase and delivery of the premises to him, which case was properly fought on the principle in the case of Ogunbambi v. Abowaba (1951) 13 WACA 222/224, where the court held that the payment of the purchase money and delivery of possession creates a valid title under the Native Law and Custom, which is only applicable where the vendor is the bona fide owner of (the property or else the principle of nemodat quad non habet will apply. (Italics mine).

He submitted that Tony Offili is the bona fide owner of the property, hence, he can pass a valid title to the plaintiff upon payment of the purchase price and delivery of possession. He relied on the finding of the trial court that the transfer from Peter Igwe to Tony Offili in 1964, was valid. This finding of fact can only mean that Mr. Tony Offili obtained a valid title over the land in question as per exhibit A. He further submitted that this finding has not been appealed against.

He therefore, concluded that if the transfer to Igwe was valid as per exhibit A, then the plaintiff has successfully traced his root of title to Mr. Tony Ofili, the plaintiff therefore has succeeded in discharging the burden of proof on him. In addition, he submitted that exhibit A is more than 20 years old as at 1991, when exhibit B was made, there is therefore a presumption that the contents are true, he referred to S. 130, Evidence Act, which provides thus:

“Recitals, statements and descriptions of facts, matters, and parties contained in deeds, instruments, Acts of the National Assembly, or statutory declarations, twenty years old at the date of the contract, shall, unless and except so far as they may be proved to be inaccurate, be taken to be sufficient evidence of the truth of such facts, matters and descriptions.”

On the issue No.2, the appellant submitted that the document was properly admitted and it was wrong for the trial court to expunge it from the records. Even though, no consent had been obtained or document registered, it is still admissible that there was a transaction between the plaintiff and Offili (PW1). He further submitted that exh. B is not one of the documents within the purview of S. 16 of the Instrument Registration Law. It was held that a purchase receipt is admissible without registration under the land Instrument Registration Law of Ogun State, which is in pari materia with section 16 of the Land Instrument Registration Law of Bendel State. Adesanya v. Otuewu (1993) 1 NWLR (pt. 270) 414, (1993) 1 KLR 142/158 lines 2 per Olatawura, JCA, as he then was. It is clearly established that exhibit B is admissible as evidence of payment. See also Yaya v. Mogoga (1947) 12 WACA 132 at 106; Coker v. Ogunye (1939) 15 NLR 57 at 59.

Learned Counsel to the appellant then submitted that the purpose of exhibit B is to show that money was paid to the PWI. He therefore urged on us to allow the appeal.

The respondent in his brief of argument, P3 therefore, submitted that the plaintiff conceded that the defendant has been in possession, and having made concession the onus is on the appellant to prove a better title which will enable him get possession of the land.

He referred to section 146 of the Evidence Act and the cases of:

  1. Pius Amakor v. Benedict Obiefuna (1974) 3 SC 67.
  2. Coker v. Farhat (1953) 14 WACA 216.
  3. Danford v. Mcanulty (1883) A.C. 456/462; and
  4. Tijjani v. Cole (1958) LLR 58 where the court held:

“The plaintiff representing the Oloto family sought a declaration of title and possession of premises within the Glover Settlement Area in Lagos. The defendant and his ancestors were proved to be on the land for over fifty years. It was held that the defendants being in possession raised a presumption that he was the owner and imposed on the plaintiff the burden of proving that the defendant was not the owner under section 145 of the Evidence Act.” (now section 146).

Respondent’s counsel further submitted that the appellant had failed to plead or adduce evidence of who was the original owner of the land in dispute and neither was any evidence as to the root of title of Igwe pleaded. He therefore, submitted that these failures on the part of the appellant are fatal to the plaintiff’s claim. He referred to the case of Ngene v. Igbo (2000) 4 NWLR (Pt. 651) 131, (2000) 75 L.R.S.N. 451/465 C-l and 466 A-B.

He further submitted that exhibit B cannot confer title on the appellant. That exhibit B being a registrable instrument under section 2 of the Land Instrument Registration Law should be registered as provided in section 16 of the Law before it could be pleaded or admitted in evidence. Hence, having not been registered the trial court was right in expunging it. He further argued that since it was not registered the purported conveyance on the land to the plaintiff is a nullity and any oral evidence of the purchase by the appellant is inadmissible in evidence.

It was the contention of the respondent that if the finding of the trial court had been that the transfer from Igwe to Offili was valid, the inability of the appellant to prove a valid transfer from Offili to him is fatal to his (appellant’s) case. – Registered Trustees of the Diocese of Aba v. Helen Nkume (2002) 1 NWLR (Pt. 749) 726, (2002) 93 L.R.C.N. 19 at 29 A-F.

Finally, he submitted that the failure of the appellant to obtain the consent of the Governor is fatal to exhibit B hence the appellant’s case. He therefore urged this court to dismiss the appeal.

Now, in an action for declaration of title, ownership of land may be proved by any of the following five ways, that is to say:

(i) by traditional evidence;

(ii) by production of documents of title which are duly authenticated;

(iii) by acts of selling, leasing, renting out all or part of the land, or farming on it, or portion of it;

(iv) by acts of long possession and enjoyment of the land; and

(v) by prove of possession of connected or adjacent land in circumstances rendering it probable that the owner of such connected or adjacent land would, in addition, be the owner of the land in dispute.

In any of these ways, the onus is always, in my view, on the claimant to prove its title. In cases involving land, particularly where declaration was claimed, the claimant survives and falls on the evidence he presented before the court. He can neither rely on the admissions of the defendant nor on the weakness of the defendant’s case. This is because, a claim for declaration is granted at the discretion of the court – Prince Ngene v. Chike Igbo supra at 462; Romaine v. Romaine (1992) 4 NWLR (Pt.238) 650/652.

In the instant case, the appellant based its title on exhibit A which is the registered deed of conveyance which conferred title on the PW1, i.e. the vendor to the appellant. The validity of the PW1’s title was not in dispute and neither was it contested by the respondent.

The trial court, in its findings held thus:

“In the instant case, the transfer from Peter C. Igwe to Tony Offili in 1964 as per exhibit A is valid in my view because it occurred in 1964, long before commencement of the Land Use Decree in 1978.”

See page 79 line 25 of the record.

This finding of the trial court has not been appealed against. It is trite law that this court has no jurisdiction to review or interfere with the findings of the lower court that has not been appealed against or challenged by a ground or grounds of appeal. The position therefore, remains that this finding is subsisting and valid. See Zacheaus Abiodun Koya v. United Bank for Africa Ltd. (1997) 1 NWLR (Pt. 481) 251, (1997) 1 SCNJ 1. It is therefore, my considered view that the appellant has successfully proved his root of title to the land in dispute and I so hold.

It is clear to me, with due respect, that in an action for declaration of title, plaintiff does not require more than the contents of a registered title to ensure its success. The advantage of a registered title is that the purchaser can discover from the mere inspection of the register whether the vendor has power to sell the land and what is more important, encumbrances are except in the case of what may be classified and termed as overriding interest otherwise a registered owner of land is not affected by notice of any unregistered estate, interest or claim affecting the estate of any previous registered owner, nor is he concerned to inquire whether the terms of any caution or restriction existing before he was registered as owner of such land have been complied with.

A register of title is an authoritative record kept in a public office, of the rights to clearly define units of land as vested for the time being in some particular person or body and of the limitations if any, to which these rights are subject. The object is to some persons dealing with registered proprietor from the trouble and expense of going behind the register in order to investigate the history of their author’s (i.e. vendors) title and to satisfy themselves of its validity. See Gibbs v. Messer (1891) AC 248/254; Onagoruwa v. Akinremi (2001) 13 NWLR (pt. 729) 38, (2001) 6 SCNJ 76/89-90;

Jules v. Ajani (1980) 5-7 SC 96; Adelaja v. Alade (1999) 6 NWLR (Pt.608) 544, (1991) 4 SCNJ 225, and Adelaja v. Fanoiki (1990) 2 NWLR (Pt. 131) 137, (1990) 3 SCNJ 131.

In the instant case, if the respondent had made enquiry at the Registrar’s Office, he could have discovered that the registered owner of the land in dispute is PW1 and not Alexander as claimed by him. I therefore, hold that the said Alexander does not have the power to give the defendant the house/property in dispute to the defendant/ respondent as a gift, the principle of nemodat quad non habet applies in this case. The proper person who could sell, assign, or convey the property in dispute is the PW1 and I so hold.

The next question to resolve in this appeal is whether the transfer from the PW1 to the appellant by exhibit B is valid The respondent submitted that exhibit B is not valid as no consent of the Governor was obtained as required by section 22(1) of the Land Use Act, while the appellant submitted that exhibit B is the evidence of payment to the PW2, and that it was not tendered as evidence of title.

22(1) provides as follows:

“It shall not be lawful for the holder of a statutory right of occupancy granted by the Governor to alienate his right of occupancy or any part thereof by assignment, mortgage, transfer of possession, sublease or otherwise however, without the consent of the Governor first had and obtained.”

It is clear from the above provisions that the section applies to only the land that is subject right of occupancy. The respondent did not tender any statutory right of occupancy to prove that the land in dispute is subject to the statutory right of occupancy in respect of which the Governor’s consent is required.

It was neither pleaded nor proved by evidence that the land in question is situate in urban area. I have carefully and closely gone through the amended statement of defence and evidence adduced at the trial court, from P. 2 to page 64, of the record, and I found it difficult to lay my hand or see where the trial court based its decision/finding that the Governor’s consent is required. I hold therefore, that the finding that the Governor’s consent is required in this case is neither supported by the pleading, nor evidence. It is not the duty of the court to fill the gap that may exist in a parties’ case. If he fails to adduce evidence to prove his case.

It is trite that he who asserts must prove. Since the respondent raised the issue of Governor’s consent, it is his duty to prove that the property in dispute is situate in an urban area and therefore subject to the consent of the Governor.

In this case, the respondent has completely failed in his duty. See section 135 and 136 of the Evidence Act and the case of Alhaji Teniola & Ors. v. Olohunkun (1999) 5 NWLR (Pt. 602) 280, (1999) 4 SCNJ 92.

Be that as it may, it will be necessary for this court to determine whether exh. B is admissible as it was not registered as required by the Land Instrument Registration Law of Bendel State, as applicable to Delta State. The respondent argued that failure to register renders it inadmissible, while the appellant contended otherwise. However, the trial court in its judgment held as follows:

“Exhibit B is the document which evidence (sic) the transfer of the property in dispute from Tony Offili to Emmanuel Atufe the plaintiff in this case. This unregistered Instrument was not only pleaded but tendered in evidence as exhibit B which contravenes section 16 of the Land Instrument Registration Law. Accordingly, exhibit B is hereby expunged from the records of this proceedings having been wrongfully admitted.” See page 80 lines 10 – 16 of the record.

My Lords, similar issue was raised in the case of Okoye v. Dumez (Nig.) Ltd. (1985) 1 NWLR (Pt. 4) 783/790 Bello, JSC (as then he was) held:

“It is trite law that where a purchaser of land or a lease is in possession of the land by virtue of a registered instrument which has not been registered and has paid the purchase money or rent to the vendor or the lessor, then in either case, the purchaser or the lessee has acquired an equitable interest in the land which is as good as a legal estate and this equitable interest can only be defeated by a purchaser of the land for value without notice of the prior equity. A registrable instrument which has not been registered is admissible to prove such equitable interest and to prove payment of purchase of money or rent.”

See also, Savele v. Sarrough (1937) 13 NLR 741; Ogunbambi v. Abowaba (1951) 13 WACA 222; Fakoya v. St. Paul’s Church Shagamu (1966) 1SCNLR 189, (1966) 1 All NLR 74; Oni v. Arimoro (1973) 3 SC 163; Bucknor-Maclean v. Inlacks (1980) 8-11 SC 1.

In the instant appeal, the appellant pleaded in paragraph 16 of the amended statement of claim as follows:

“The plaintiff avers that he took Tony Offili to his Solicitor, Chief A. Omo-Emakpor, who prepared an agreement of the sale of the building known as No. 197, New Ogorode Road, Sapele. The plaintiff shall at the trial tendered (sic tender) the said agreement as receipt of purchase of the said building from Tony Offili.”

The plaintiff, in his evidence, stated as follows:

“Barrister Emakpor prepared the document of transfer for Mr. Offili and I. I paid the sum of N50,000.00 to Offili as purchase price. This is the document which Chief Omo-Emakpor prepared for me. Mr. Omamogho seeks to tender the purchase receipt. Mr. Odebala says that the stamp duty has not been paid. Purchase receipt dated 19/2/91 is tendered and marked as exhibit B subject to payment of stamp duties by Mr. Omamogho.”

See page 21 line 29 to page 22 line 2 of the record.

It is clear from the above that exhibit B was tendered to show that the purchase price has been paid to the vendor and not as evidence of title. Applying the principles as enunciated by the Supreme Court in the above cited case, I hold that exhibit B is admissible and the trial court was, with respect, wrong to have expunged it from the record.

In addition, I must state here that in a contract for sale of land there are two stages, the contract must pass through:

“1. the contract stage ending with the formation of a binding contract for sale; and

  1. the conveyance stage culminating in the legal to the vesting in the purchaser by means of the appropriate instrument under seal. It is only after a binding contract for sale is arrived at that the need to pursue the procedure for acquiring title will arise. That is when the obtainment of the necessary consent to alienate the property or the registration of the deed of assignment/conveyance becomes an issue in order to make the alienation valid. See International ile Industries (Nig.) Ltd. v. Dr. Aderemi (1999) 8 NWLR (Pt. 614) 268, (1999) 6 SCNJ 46/63.”

In the case at hand, exhibit B is valid as between the appellant and PW1, who is the registered owner. The appellant can maintain an action for specific performance or sue for damages in case of a breach by the PW1. See International ile Industries (Nig.) Ltd. v. Dr. Aderemi (supra) at 74 – 75.

Finally, it must be pointed out that the defendant is not saying that he is the owner of the property in question. The alleged owner was never produced at the trial. I have earlier held in this judgment that the finding of the lower court affirming the validity of the title of the PW1, who sold the property to the plaintiff was correct in law, hence, the defendant has no basis of staying in the property unless with the consent of the plaintiff. The respondent cited section 146 of the Evidence Act, however, the plaintiff had proved that he is the owner of the property and not the defendant, as such, the section is of no help to him. I must state, with all force it deserves, that possession, no matter how long, can not found a claim in title against the true owner.

In D.A. Costa v. Ikomi (1968) 1 All NLR 394, per Lewis, JSC, held on Pp. 398/399 thus:

“In our view, the plaintiff’s claim stood or fell on establishing a good title derived from the Oloto family and this she failed to prove whilst to the contrary the defendant had established that he had a good title from tile Oloto family. The plaintiff’s long possession was, therefore, only that of a trespasser or a squatter and would not enable her to succeed against the true owner, who was in fact proved to be the defendant… possession may under section 145 of the Evidence Act give a presumption of ownership, but it does not do more and cannot stand when another proves a good title…”

Again, in Dokubo v. Omoni (1999) 8 NWLR (Pt. 516) 647, (1999) 6 SCNJ 168, per Onu, JSC, at p. 179 held as follows:

“The fact that a person has acquired rights of possession over parts of a piece of land in dispute will not affect the right of any other person to seek a declaration of title to the whole piece of land… The grant was for a limited purpose… could never ripen to an absolute ownership of the land adverse to the ownership of the grantor.”

Consequently, long and adverse possession of land cannot found a claim in title against the true owner.”Consequently, I hold that this appeal is meritorious and is allowed. The judgment of the trial Court dated 26th day of September, 2000 is hereby set aside, and in its stead, I order as follows:

  1. That the plaintiff is both the legal and equitable owner of the building known as No. 197, New Ogorode Road, Sapele as against the defendant.
  2. An order of perpetual injunction restraining the defendant, his servant, agents and privies from altering, re-constructing the building and premises know as No.197, New Ogorode Road, Sapele.
  3. An order of injunction restraining the defendant from holding himself out as a Landlord of the building known as No. 197, New Ogorode Road, Sapele, and from collecting rent from any person staying in the said building or renting the premises to any person or persons for any use whatsoever.
  4. Reliefs b, c, and d as contained in the amended statement of claim are hereby, refused as there was no clear evidence to support and prove same.
  5. The appeal is accordingly allowed and the judgment and order as to costs of the High Court are set aside and judgment is entered therein for the plaintiff.The appellant is entitled to his costs in the High Court which I assess at N1,000.00 and to his costs of this appeal which I assess at N3,000.00.”

Other Citations: (2003)LCN/1514(CA)

Usman S.B. Musa V. Bello Alhaji Mohammed Gusua & Ors (2003) LLJR-CA

Usman S.B. Musa V. Bello Alhaji Mohammed Gusua & Ors (2003)

LawGlobal-Hub Lead Judgment Report

I.T, MUHAMMAD, J. C. A.

The appellant was a candidate at the April 12th 2003 National Assembly Election for a seat at the House of Representatives for the Kontagora, Wushishi, Mariga and Mashegu Federal Constituency. He contested on the platform of the Peoples Redemption Party (P.R.P) while the 1st respondent contested on the platform of the Peoples Democratic Party (PDP). At the end of the election, the 2nd and 3rd respondents returned the 1st respondent as the member elect for the aforesaid Federal Constituency.

The appellant filed a petition on the 9th day of May, at the National Assembly/Legislative Houses and Governorship Election Tribunal for Niger State, sitting at Minna (the Tribunal) challenging the return of the 1st respondent as duly elected. The petition was premised on the following salient grounds that:-

(a) “1st respondent was not qualified to contest the election of 12th April, 2003 on the ground that he presented forged certificates to the 2nd respondent.

(b) all the documents submitted to the 2nd respondent by the 1st respondent as his educational qualifications were forged documents/certificates, i.e.-

(i) certificate of primary education No. 012291 purportedly issued by Sokoto State Ministry of Education on 10th June, 1979;

(ii) SSCE result allegedly issued by Ministry of Education Sokoto in 1992;

(iii) National Diploma certificate purportedly issued By the Kaduna Polytechnic in August, 1988;

(iv) Notification of Result allegedly issued by Usman Dan Fodio University, Sokoto in 1997;

(v) Certificate of Exemption from National Youth Service.

(c) the 1st respondent did not finish from any of the above listed Institutions as claimed by him,

(d) the 1st respondent was not qualified to contest the 12th April National Assembly Election on the ground that he did not have the required educational qualifications of School Certificate

(e) the statutory declaration of age Form submitted to the 2nd respondent for his age qualification was forged and not genuine;

(f) the 1st respondent was not qualified to contest the election of 12th April, 2003 because he did not pay his tax for 3 years immediately preceding the election as and when due

(g) that the appellant and not the 1st respondent won the election by majority of lawful votes,”

The appellant as petitioner at the Tribunal prayed for the following reliefs and the Tribunal should hold that:

(J) 1st respondent was not qualified to contest the 12th April, 2003 National Assembly Election into the Federal House of Representatives.

(2) the declaration by the 2nd respondent that the 1st respondent is the winner of the election is null and void.

(3) the petitioner is the winner of the election and be so returned having scored the majority of lawful votes; or, in the alternative;

(4) Order for a bye election in the Mariga, Kontagora, Wushishi and Mashegu Federal Constituency.

At the trial stage, the appellant testified and called three witnesses. The 1st respondent called one witness. The Tribunal delivered its judgment on the 26th day of June, 2003 where it dismissed the petition filed by the appellant. Dissatisfied with the Tribunal’s decision, the appellant filed this appeal.

In compliance with our Practice Direction No.2 issued by the Hon. President of this Court, parties filed and exchanged briefs of argument. The appellant formulated three Issues for our determination, viz:-

“(i) – Whether the decision of the Hon. Tribunal is not perverse having regard to the preponderance of evidence (oral and documentary) before it.

(ii) Was the Hon, Tribunal right to given (sic) judgment Without considering address of counsel as contained At page 20-35 of the record?

(iii) Was the Tribunal right when it held that there was only one set of document before it without consideration of the contradictions in the particulars submitted to 2nd respondent as contained in the exhibits before the Tribunal?

In his brief, the 1st respondent formulated two Issues “for determination, viz:-

“(i) Whether the Honourable Tribunal failed to consider the issues raised in the address of counsel, and if it did not whether same would invalidate the trial

(ii) Whether having regard to that totality of evidence before It, the Tribunal was right in coming to the decision that the petition was starved of cogent evidence and that the appellant did not satisfy the requirement of Proof of his allegations of forgery of certificates and Other documents.”

A notice of preliminary objection was filed by the 1st respondent and argument thereon embedded in the brief. The 2nd and 3rd respondents filed a joint brief. Three Issues were set out for our consideration. The issues are:-

“(i) Whether or not the Tribunal is right to have dismissed the petition, having regard to the evidence placed before it

(ii) Whether or not the Tribunal properly evaluated every piece of evidence placed before it?

(iii) Whether or not ground ii of the appeal is competent?

Before considering the above issues, it is pertinent to take a look at the Notice of Preliminary objection filed by the 1st respondent: This objection is as follows:-

“TAKE NOTICE that the 1st respondent herein named intends at the hearing of this appeal, to rely upon the following preliminary objection, notice whereof is hereby given to you:

Grounds I & III of the Notice of Appeal filed on 15th Day of July, 2003, is incompetent, incurably defective, unknown to law, and robs the honourable court its jurisdiction.

AND TAKE NOTICE that the grounds/particulars of the said objection are as follows-

  1. Grounds (1) and (iii) of the Notice of Appeal are grounds of fact, or at best, of mixed law and fact.
  2. No leave, either of the trial Tribunal or this Honourable Court was either sought or obtained before the grounds were filed,”

Learned counsel for the 1st respondent argued in his brief that grounds (ii) and (iii) of the grounds of appeal are grounds of fact, and that leave of either the Tribunal or this Court was neither sought nor obtained before they were filed and are thus, incompetent and liable to be struck out. Several authorities were cited in support e.g Sections 241(1) and 242(1) of the 1999 Constitution; Oluwole V. LSDPC (1983) 5 SC 1.; Ifediorah V. Umeh (1988) 2 NWLR (Pt.74) 5, to mention a few.

In his reply brief, learned counsel for the appellant submitted that the preliminary objection was never developed in the brief as 1st respondent gave an indication only of the preliminary objection. The preliminary objection, he urges this Court, should be deemed abandoned. Learned counsel’s alternative submission is that when an appeal is of right, no leave is required regardless of whether the grounds of appeal are of mixed law and facts or of facts simpliciter. The appeal is against a final decision of the National Assembly Election Tribunal and Section 246(1)(3) of the 1999 Constitution has made provision for appeal as of right from the Tribunal’s decision. He urged the Court to overrule the preliminary objection.

Let me observe that at the hearing stage of this appeal, learned counsel for the 1st respondent did not move this Court on his notice of preliminary objection. It is trite law that where preliminary objection has not been moved, it is deemed abandoned. See Ajibade v. Pedro (1992) 5 NWLR (Pt.241)2371; NHRI v. Ayoade (1997) 11 NWIR (Pt, 741) 257; Jadesimi v. Okoete (1986)1 NWLR (Pt. 6) 255; Onyekwuliye v. Animashaun (1996) 3 SCNJ 24, Accordingly, the preliminary objection filed by the 1st respondent is deemed abandoned and struck out.

I will now consider the appeal in line with the issues formulated by the appellant. Learned counsel for the appellant treated’ issues Nos. I & 3 together. I will treat them as such. Learned counsel submitted that the Tribunal failed to discharge the onerous duty of evaluating the evidence placed before it before coming to conclusion. He cited Assam v, Okposun (2001) FWLR (Pt.56)630 at 649. Failure to do so led the Tribunal to a conclusion that is perverse. Learned counsel urged this Court to evaluate the evidence placed before the Tribunal, relying on the case of Ofondu v. Niwugho (19993)2 SCNJ 73.

Learned counsel for the 1st respondent considered appellant’s issues 1 & 3 in his issue ii. Learned counsel submitted on this issue that the appellant contended that the Tribunal did not evaluate the evidence of witnesses. He however raised Issue No. (i) to challenge the decision of the Tribunal as to whose favour the preponderance of probabilities tilts. He also raised issue NO.(iii) to challenge the holding of the Tribunal that only one set of documents was before the Tribunal. Appellant did not complain about evaluation of evidence but about whose favour the aggregate weight of evidence leaned.Learned counsel argued further that the onus was on the appellant who alleged the commission of crime of forgery to prove same beyond reasonable doubt. He cited Sections 135 and 138 (1) & (2) of the Evidence Act, 1900.

Learned counsel for the 2nd and 3rd respondents in his brief of argument submitted that the appellant had failed woefully to prove beyond reasonable doubt, the alleged crime of forgery in relation to exhibits A, B, C, D, E, H and other relevant documents submitted to INEC by 1st respondent. The petition was as such rightly dismissed by the Tribunal for want of evidence. He cited Sections 137 and 138(1) of the Evidence Act, 1990 and a host of decided cases including Modupe v The State (1988) 4 NWLR (Pt.87) 30 at 137; Elias v. Omobare (1982)5 SC 25 at 46-47; Nwobodo v. Onoh (1984)1 SCNLR 1.

The main and precise challenge against the lower Tribunal’s decision as contained in issues (i) & (iii) as raised by the appellant is evaluation of evidence placed before it. The only way an appeal court will be able to assess whether there was evaluation of evidence or not is to consider the whole proceedings of the first instance court where such evidence was led. I had the privilege of going through the whole record of the lower tribunal and I made the following findings:

(a) The lower Tribunal gave a summary of the evidence led by the Petitioner/appellant and that of the 1st respondent: This is contained on pages 60-62 of the record of appeal

(b) The lower Tribunal, at the end, gave its assessment (evaluation) of the evidence placed before it. Below is what the lower Tribunal said:-

“Conclusively this petition is starved of cogent evidence. It is vexatious, malicious, unmeritorious, insufficient, (sic) spurious all aim (sic) and a calculated attempt by the petitioner to blackmail 1st respondent, in the bid of the petitioner to vent his anger on 1st respondent’s victory; it is therefore dismissed.”

I think the time honoured principle of law relating to the duty of a trial court in respect of evidence placed before it is reiterated once more by the Supreme court in the case of Adeleke v. Iyanda (2001)13 NWLR (Pt.729) 1 at page 20. Uwaifo JSC stated thus:-

“A trial judge has a primary duty to receive admissible evidence, assess the same, give it probative value and make specific findings of fact thereon. He must not impair the evidence either with his personal knowledge of matters not placed and canvassed before him, or by inadequate evaluation and should endeavour to avoid vitiating the case presented by the parties through his own wrongly stated or applied principle of law. He must carefully examine the evidence and clearly understand and appreciate the issues he has to resolve in the case, and then proceed to resolve them. His duty is to reach a decision only upon the basis of what is in issue and what has been demonstrated upon The evidence by the parties and is supported in law. See Borno Holdings Ltd v. Bogoco (1971)1 ALL NLR 324 at330; Adeniji v. Adeniji (1972)4 SC 10 at 17; Shodeinde v. The Registered Trustees of the Ahmadiyya Movement-In-lslam (1983)2 SCNLR 284 at 320. When he fails in this regard, it is an invitation to the appellate court to intervene and if the appellate court can make its own findings from the evidence available, it will interfere with the findings of the trial Judge since it is in as good a position as the trial court on that score: See Fatoyinbo v Williams alias Sanni (1956) SCNLR 274 at 275; Lawal v. Dawodu (1972)1 All NLR (Pt.2) 270 at 286; Okpaloka v Umeh (1976) NSCC (Vol. 10) 519 at 533.”

I have perused the printed record of appeal. Appellant’s issues (i) & (iii) seemed to have stemmed from grounds (i) & (iii) of the grounds of appeal.

These grounds provide as follows:-

(i) “The judgment is against the weight of evidence.”

(iV) “The Trial Tribunal erred in law when it failed to properly evaluate evidence before it.

“PARTICULARS:

Admitted documentary evidence was not properly ascribed probative value (sic).”

While assessing the evidence of the witnesses called by the appellant and the 1st respondent, the learned Chairman of the lower Tribunal stated inter alia;-

“PW1 one Mohammed Sidi Kabir is from Registry Department of usman Dan Fodio University Sokoto, he is’ in charge of records he tendered Exhibits A Folios A1 – A13 to show that 1st respondent is a Graduate of the said University. Similarly, Abdul Ganiyu Abdulsalami who is the Academic Affairs Officer of Kaduna Polytechnic, he also tendered Exhibits BB1 – BB 16, all to show that, 1st respondent got his Diploma certificate from the said Kaduna Polytechnic. Even the primary six certificates. The SSCE Certificate tendered have not been controverted instead, the NYSC exemption certificate coupled with Exhibits F1-F2 i.e confirmed by the letter written to National Youth Service Corps Headquarters Abuja …

There is no other oral version before this Tribunal, other than the testimony of DW1, father of the Accused person, who from the Tribunal assessment (sic) must be about 70 years old, hence the Tribunal has no option but to believe the evidence of DW1 … This Tribunal therefore believed the evidence of DW1 … Now this Tribunal therefore holds (sic) that 1st Respondent was qualified to contest the election for The Federal House of Representatives Seat of Kontagora, Wushishi, Mashegu and Mariga Federal Constituency held on 12th day of April, 2003… All the documents tendered (sic) i.e Exhibits A, A1- A13, BB1-BB16 tendered in this case By PW 1 & PW 2 who are witnesses of the petitioner only buttress the fact that 1st respondent holds BSc Economics from Usman Dan Fodio University Sokoto. This has gone a long way to weaken the case of the petitioner. There is no other oral and documentary version in respect of academic qualification of the 1st Respondent, than that he holds BSc Economics, and as such he is qualified to have contested the election of 12th April, 2003.

I consider all the above excerpts from the judgment of the lower Tribunal to be proper evaluation of the evidence placed before the trial Tribunal. Such evidence assessed had to do with the credibility of the witnesses who testified before the lower Tribunal. The trite position of the law is that if it is manifest that in the final analysis an issue will turn out to be on the credibility of witnesses, the trial court is best entitled to do that assignment. In the instance case, the lower Tribunal considered what each of the witnesses said, the documents tendered and drew inferences and conclusion therefrom. In addition,the trial Tribunal was of the view that the allegation on the criminal aspect of the petition was never proved as required by law. In the circumstance, I find it difficult to disturb the decision of the lower Tribunal on that aspect alone. See: Iwenufo v. Iwenufo (1975) 9-11 SC; 79; Wolechem v. Gundi (1981) 5 SC291; Ebba v. Ogodo (1984).

Issues Nos. (i) & (iii) of the appellant’s issues for determination are hereby decided against the appellant.

On issue No. (ii), learned counsel for the appellant submitted that the Tribunal failed to consider counsel’s addresses and the failure led the Tribunal to come to erroneous belief that the petition was hinged on Section 65(1)(b) of the 1999 Constitution and that in any event, counsel’s addresses formed part of the record.

Learned counsel for the 1st respondent submitted that it is not true that the Tribunal did not consider the address of the parties. It is also submitted that cases are not decided on the address of counsel which cannot take the place of credible evidence. Learned counsel cited among other, the case of Dalyop v. Oradiegwu (2000) 8 NWLR (Pt.669) at page 421.

Learned counsel for the 2nd and 3rd respondents argued that the appellants failed to state whose address the Tribunal failed to consider before its judgment. The failure by the Tribunal to consider counsel’s address is not fatal to the judgment of the Tribunal. He cited the case of Yamusa v Aromeh (2001) FWLR (Pt.74)328 at 335.

There is no doubt that counsel’s addresses are designed to assist the courts.

Cases are not decided on the addresses of counsel but on credible evidence,so no amount of forensic advocacy and brilliance in final addresses can make up for the lack of evidence to prove the fact in issue. What is important always, is the resolution of the point raised by the argument or submission. In the case of Plateau Publishing Co. Ltd & 2 Drs v. Adophy (1986) 4 NWLR (Pt.34), 205 at page 227, Uwais, JSC (as he then was) observed:

“If counsel speaks trash or his argument makes no sense the court is not under any obligation to spend even one moment appraising what is nonsensical or unintelligible. ”

See further the case of lgwe v. Alvan Ikoku College of Education, Owerri (1994) 8 NWLR (pt. 363) 459 at 481; Offor v. The State (1999) 12 NWLR (Pt. 632) 608 at 624.

For this reason, issue No. (ii) of the appellant’s issues, has no merit and it has failed.

In the final result, I find no merit in this appeal. The appeal is hereby dismissed. Costs in this appeal is assessed at =N= 10, 000.00 against the appellant and payable to the respondents.


Other Citations: (2003)LCN/1513(CA)