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OKAFOR & LEMNA CONSTRUCTION CO. LTD &ANOR
CITATION: (2018) LPELR-46001(CA)
In the Court of AppealIn the Calabar Judicial Division
Holden at Calabar
ON TUESDAY, 13TH NOVEMBER, 2018Suit No: CA/C/99/2011
Before Their Lordships:
OBANDE FESTUS OGBUINYA Justice, Court of AppealYARGATA BYENCHIT NIMPAR Justice, Court of AppealMUHAMMED LAWAL SHUAIBU Justice, Court of Appeal
BetweenENGINEER SYLVESTER OKAFOR - Appellant(s)
And1. LEMNA CONSTRUCTION CO. LTD2. CHIEF ANSELEM O. IBE - Respondent(s)
RATIO DECIDENDI
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001(
CA)
1. ACTION - COUNTER-CLAIM: Effect of failure of a plaintiff to file a reply/defence to acounter-claim"A counter-claim is to all intents and purposes, a separate and independent action inits own right although a defendant, for convenience and speed, usually joins it with hisdefence. See OYEGBOLA V ESSO W. A. (1966)1 ALL NLR 170. Where a defendantcounter-claim against the plaintiff, the plaintiff is duty bound to file a reply in defenceto counter-claim, otherwise the Court is entitled, in fact obliged to assume that theplaintiff has no defence to the counter-claim and only enter judgment for thedefendant accordingly. This is so because where a defendant pleads certain facts in hispleading in support of his counter-claim, with necessary particulars, but the plaintifffails to reply to them, no issue is raised on such defendant's pleading and the Courtcan proceed to give judgment on it without much delay. See OGBONNA V AG. IMOSTATE (1992)1 NWLR (pt 220) 647 at 675 and 692. I have in this judgment reproducedthe appellant's counter-claim before the trial Court which essentially was for the sumsof N530,699.40 and N50,000.00 being cost of damages shown on the valuation report,Exhibit N and for being the money extorted by the police respectively. The learned trialCourt found in respect of the counter-claimant's claim for damages at page 232 of therecord of appeal as follows:- "At paragraph 2:10 on page 2 of his affidavit of defenceagainst the claims of the defendant it is stated that the inspection was done onWednesday 19/11/2003. The evidence is that the claimants were evicted from theproperty on 10/10/2003 by the 3rd party. I was not told what happened to the propertybetween 10/10/2003 and 19/11/2003 when the valuation was done. I am entitled toand I do hereby find and hold that during that period the property was in the custodyof the 3rd party who caused the ejection of the claimants from it." Still on the valuationExhibit N learned trial judge said:- "Again, Exhibit N is of little value as the tenant wasnot present when the inspection was done. For the above reasons this head of claimwhich involves the claim of N15,000.00 for producing the report, fails and is herebydismissed." Respecting the claim for N50,000.00 being cost of money extorted fromthe 3rd party by the police at Zone 6 upon a report ledged by the Defendant; Learnedtrial judge held:-"Extortion of money by the police is a crime which needs to be proved beyondreasonable doubt. Beyond the assertion of the 3rd party, no evidence was offered inproof of this criminal allegation. It fails for lack of proof at all talk less of proof beyonddoubt."I have stated that a counter-claim is a cross action and where the plaintiff fails inproving his claim, the defendant on proving his counter-claim may succeed. Whether inrespect of the claim or the counter-claim therefore, the plaintiff or the defendant as thecase may be must discharge the burden of establishing his entitlement to the reliefs heclaims. See AKINBADE V BABATUNDE (2018)7 NWLR (pt 1618) 366 at 395. On theappellant's contention that he was entitled to judgment on the 1st respondent's failureto file a counter to the counter-claim and to cross examine the claimant, the law isindeed settled on that point. The failure of a plaintiff to file a defence to a counter-claim may not be disastrous for the plaintiff if he succeeds in his claim, as his successmay render useless the counter-claim depending on the nature of the counter-claim.In the instant case, the success of the 1st respondent as claimant before the trial Courthad rendered the appellant's counter-claim useless and also having failed to establishhis entitlements in the counter-claim, the trial Court was right in dismissing theappellant's counter-claim."Per SHUAIBU, J.C.A. (Pp. 18-21, Paras. A-D) - read in context
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2. JUDGMENT AND ORDER - AWARD OF COST: Whether a successful party in anaction is entitled to cost"The award of costs is always at the discretion of Court exercised reasonably. It ishowever well settled that a successful party is entitled to costs unless there is anydisenabling circumstance to deprive him that entitlement. See ADENAIYA V GOVERNORIN COUNCIL (1962)1 SC NLR 442 and OBAYAGBONA v OBAZEE (1972) 5 SC 247. Costsare however not awarded as a punitive measure against the losing party but for thepurpose of meeting the legitimate expenses of the successful party either wholly orpartially as the Court may deem fit. See AKINBOBOLA V PLISSON FISKO (NIG) LTD(1991)1 NWLR (pt 167) 270. And when Costs are awarded judicially and reasonably tocompensate a successful party, an appellate Court will be quite wary to interfere withthe discretion of the Court as to the amount of costs. See REWANE V OKOTIE EBOH(1960) SCNLR 461 and LAYINKA V MAKINDE (2002) 5 SC (pt 1) 109 at 120. On the otherhand, if the award is made against established principles, it will be set aside by anappellate Court. See AGIDIGBI V AGIDIGBI (1996)6 NWLR (pt 454) 300.In the instant case, the appellant resorted to self help in evicting the 1st respondenteven when Exhibit A created a valid tenancy between the 2nd respondent and the 1strespondent. It was based on Exhibits B and C that the trial Court found the 2ndrespondent liable to the 1st respondent but because it was the appellant (3rd party)who after leasing his property to the 2nd respondent intermeddled in the sameproperty and caused all the damages, the trial Court ordered all the awards made infavour of the 1st respondent against the 2nd respondent to be exacted from the 3rdparty. Consequently, the costs awarded by the trial Court were based wholly on theestablished principles and there is therefore, no justification in interfering with the saidaward by this Court."Per SHUAIBU, J.C.A. (Pp. 13-14, Paras. B-F) - read in context
3. LAND LAW - TRESPASS TO LAND: Whether a tenant can maintain an action intrespass against the landlord"Considering the facts and circumstances in this case, the questions begging foranswers are who was in occupation and who was the trespasser? A tenant inoccupation can sue but not the landlord except in cases of injury to the reversion. Thisis where the trespass has caused a permanent injury to the land affecting the value ofthe hereditament. Then, he may sue for injury to his interest without waiting until hisfuture estate falls into possession. See SOLEH BONEH V AYODELE (1989) 2 SC (pt 1)708 at 117.A landlord has not the right to invade premises in the occupation of a tenant and casthis goods and belongings away even for safe-keeping without his consent. Whereas inthe present case, a landlord unilaterally enters into the premises of his tenant andtakes possession of the property or goods of the tenant; he has committed an act oftrespass. In the case of NATIONAL SALT COMPANY OF NIGERIA LTD V INNIS-PALMER(1992) 1 NWLR (pt 218) 422 at 426, it was held that everybody is forbidden to takepossession or repossession of a premises by self-help, force, strong hand or with amultitude of people. Similarly, everyone entitled to possession or repossession ofpremises can only do so by due process of law. Thus, no one must take law into hishands and everyone must apply to the Court for possession and act on the authority ofthe Court. The appellant was rightly held liable to the 2nd respondent in trespass."PerSHUAIBU, J.C.A. (Pp. 16-17, Paras. B-C) - read in context
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001(
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4. LANDLORD AND TENANT - TENANCY: What amounts to landlord & tenantrelationship"Tenancy is a legal relationship which exists between two people by which oneoccupies the other's land or house in exchange for rent. Usually the tenancyrelationship is contractual but it can also arise by operation of the law. The appellant'scontention here is that the temporary receipts, Exhibits F and L issued to the 2ndrespondent was not capable of creating any contractual obligation. Generally, acontract is a voluntary and legally binding agreement between two or more competentparties. Contracts are usually written but may be spoken or implied. There is thereforeno requirement that a contract must be in writing. It is therefore the duty of the Courtnot to look at a contract in a narrow manner for its interpretation. The entiredocuments must be looked into in construing the dealings of the parties in order toknow what they mean.Parties in this case are ad idem as to the fact that the 2nd respondent paid unto theAppellant the sum of N800,000.00 being rent for the latter's house at Ekorinim Calabarin which a receipt, Exhibit F was issued evidencing payment. The issue in contention iswhether or not the said payment and issuing of the receipt to the 2nd respondentconstitute a valid contract. At page 195 of the record of appeal, DW2 was veryemphatic on the point when he said:- "On 20/2/2003 I took defendant to 3rd partyhouse at Federal Housing Estate. They agreed on N400,000.00per annum. Defendant paid N800,000.00 for two years and was issued with a receipt.The receipt is Exhibit F now shown to me".He continued at page 196 of the record of appeal that:- "I was the 3rd party agent.Defendant paid commission to me N30,000.00 on 20/2/2003 and after two days hepaid N10,000.00 making N40,000.00. 3rd party did not pay any commission to thedefendant who came to rent his house." I have stated that a contract need not bewritten and that same may be created by words or through the conduct of the parties.In the instant case the parties that is, 2nd Respondent and the Appellant vide Exhibit Fentered into a tenancy agreement in respect of the appellant's house at Ekorinim,Calabar for a period of two years. And on the temporary nature of the receipt issued(Exhibit F), DW2 when crossed- examined at page 197 of the record of appeal has thisto say:-?"I was present when Defendant paid N800,000.00 to 3rd party. I saw when a receiptwas issued to the Defendant, I don't know why 3rd party called the receipt temporary".A receipt is a written acknowledgment that a specified sum of money or article hasbeen received and it does not matter whether it is temporary or permanent. Parties arebound by the agreement they willingly enter into. Therefore, the only function of theCourt is to interpret the agreement in enforceable terms without motive. SeeNATIONAL SALT COMPANY OF NIGERIA LTD V MRS. M. J. INNIS-PALMER (1992) NWLR(p.t 218) 422 at 434.Issue one is answered in the affirmative."Per SHUAIBU, J.C.A. (Pp. 6-9, Paras. E-C) -read in context
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5. LANDLORD AND TENANT - SUB-TENANT: The position of the law as regards a sub-tenant for the purposes of ejectment"It has been decided that a subtenant is protected whether there is a privity of contractor not, attornment of tenancy or not. A subtenant is for the purposes of ejectment, atenant and the provision of the laws must be followed before ejecting him. And onwhether there is a semblance of a legally binding agreement between the parties, thatis, a situation where the parties to the contract confer rights and imposes liabilities onthemselves, that will largely depend on whether there exists a mutual consentbetween them.However, where there is doubt on whether the parties have concluded a legally bindingagreement, the Court has the responsibility to analyse the circumstances surroundingthe alleged agreement and determine whether the traditional notion of offer andacceptance can be distilled from the purported agreement. The mutual assent must beoutwardly manifested. The test of the existence of such mutuality isobjective. Thus, when there is mutual assent, the parties are said to be ad idem. SeeSPARKLING BREWERIES LTD V UNION BANK (2001) 7SC (pt 11) 146 at 166. I have heldelsewhere in this judgment that a contract can be validly entered by words or throughconduct and in the present case, there was mutual consent between the appellant andthe 2nd respondent which was manifested through the payment of rent and theissuance of payment receipt, Exhibits F and L. I therefore cannot but agree completelywith the Learned trial judge when he held at page 226 of the record of appeal asfollows:- "The law is that document, speak for themselves. Exhibits F and L were issuedto the Defendant in his name, A. O. IBE. It does not describe the Defendant as beingagent of or representing anybody. I find and hold therefore based on Exhibits F and Lthat the 3rd party leased his 4 Bedroom flat at Essien Town, opposite theparliamentary village, Calabar to the Defendant for two years. I do not believe that theDefendant paid the rent on Exhibits F and L on behalf of anybody. I believe PW2 whosaid the 3rd party permitted Defendant to put tenants in the property after the Chinesepeople left. If that was not so why did the Defendant put security on the property afterthe Chinese people left. Why did the 3rd party not secure his property when histenants, the Chinese people left".?Learned trial judge went further and concluded thus: "The only agreement betweenthe Defendant and the 3rd party was as shown on Exhibits F and L. There is nothing onthem precluding the Defendant from subletting the property. Defendant was thereforewithin his rights to sublet the property to the Chinese people and the claimant here ashe did".I also answered issue two in the affirmative."Per SHUAIBU, J.C.A. (Pp. 10-12, Paras. B-D)- read in context
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MUHAMMED LAWAL SHUAIBU J.C.A. (Delivering
the Leading Judgment): The 1st Respondent as plaintiff
took out a writ under the undefended list against the 2nd
Respondent and claimed as follows:-
1. The sum of N300,000 being balance of money
fraudulently obtained by the defendant from the
plaintiff.
2. The sum of N310,000.00 being Hotel bills paid by
the plaintiff which the defendant had agreed to bear.
3. 21% interest, N610,000.00 (total of 1 & 2) above
from 15/10/2003 until judgment.
4. 10% interest on N610,000.00 until money is paid.
The 2nd Respondent as Defendant at the trial Court filed a
Notice of Intention to defend and based on which the case
was transferred to the general cause list. Subsequently, the
2nd Respondent applied and was granted leave to serve a
3rd party notice on Engineer Sylvester Okafor, the
appellant herein. On the 3rd party notice, the Defendant
claimed as follows against the 3rd party:-
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1. An Order that the 3rd party indemnifies the
Defendant against all the plaintiff’s claim and cost
that may be awarded in this case.
2. N5,000,000.00 being balance of rents paid by the
Defendant to the 3rd party after the Defendant
enjoyed only nine (9) months of his two years tenancy.
3. N4,500.00 cost of 3 ceiling Fans installed at the
property by the Defendant.
4. N45,000.00 being cost of tank and construction of
tank on the property by the Defendant.
5. N200,000.00 being legal fees incurred by the
Defendant to defend actions arising from this tenancy
agreement with the 3rd party.
6. N5 million general damages for breach of contract
and the resultant damages.
The third party on his part, counter claimed against the
Defendant as follows:-
(a) N530,699.40 being cost of repairing damages
done to the property by the Defendant illegal tenants
and cost of procuring a valuation report on the
damages.
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(b) N50,000.00 3rd party paid to the police to secure
his bail at Zone 6 Police Command.
(c) N6 Million damages for breach of contract,
trespass, fraudulent representation made by the
Defendant over the property, illegal subletting of the
property and the resultant damages.
After settlement of issues, the matter proceeded to trial
wherein the plaintiff called (1) one witness and tendered
exhibit A – E. The Defendant testified as DW1 and called
another witness. The 3rd party on his part adopted his
written statement on oath and was duly cross-examined.
In a reserved and considered judgment delivered on the
11th October, 2010, learned trial judge Hon. Justice E. E.
Ita, held inter alia at page 229 of the record of appeal as
follows:
“I have held that the two years term granted the
Defendant on Exhibits F. and L was still subsisting
and unexpired when the Defendant put the claimant
on the property. The evidence is that the claimant was
evicted by the 3rd party on 10/10/2003. That means
Defendant had been on the property from 13/4/2003
when the
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CA)
Chinese Company moved in to 10/10/2003 when the
3rd party unlawfully evicted the claimant from the
property a period of six months. N800,000.00 rent for
two years works out at N33,333.00 per months. For
six months it amounts to N199,999.00 N800,000.00
less N199,999.00 N600,001.00. The Defendant
however claim N500,000.00 on this head. I had earlier
awarded N300,000.00 of this head of claim to the
claimant as claim No.1 against the Defendant to be
paid by the 3rd party. I hereby award the balance
being N300,000.00 to be paid to the Defendant by the
3rd party”.
Being dissatisfied, 3rd party filed this appeal on 10/1/2004
and the notice of appeal contained six grounds of appeal at
pages 234 – 238 of the record of appeal.
Distilled from the said six grounds of appeal, learned
appellant’s counsel, Stanley Nkombe Esq. formulated (5)
five issues for the determination of this appeal as follows:-
1. Whether there was a valid contractual tenancy
relationship between the appellant and 2nd
Respondent. (Distilled from ground 1).
2. Whether the 2nd Respondent was right in
subletting the appellant’s property in view of Exhibits
F and L a
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CA)
temporary receipt. (Distilled from ground 2).
3. Whether the awards made against the appellant did
not occasion a miscarriage of justice. (Distilled from
grounds 3 and 4).
4. Whether the appellant is liable to the 2nd
Respondent in trespass considering the facts and
circumstances of this case. (Distilled from ground 5).
5. Whether the Appellant was not entitled to the
reliefs set out in his counter claim against the 1st
Respondent and 2nd Respondent jointly and severally.
(Distilled from ground 6).
Before proceeding to consider the appeal, it is worthy to
note that the Respondent inspite of the proof of service for
both the appellant’s brief and hearing notice, he has failed
and or neglected to file any process at the expiration of the
prescribed statutory period. The Respondent would
therefore not be heard on this appeal.
ISSUE ONE
Whether there was a valid contractual tenancy
relationship between the appellant and the 2nd
Respondent.
Learned appellant’s counsel submitted that there was no
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CA)
valid subsisting contract between the 2nd Respondent and
the Appellant, which is enforceable in law. He contended
that there is no letter or correspondences between the
parties and that the receipt issued to the 2nd Respondent
as evidence of payment was subject to a proper valid
tenancy relationship to be consummated at a later date.
It was also submitted that assuming there was a tenancy
relationship; same was inchoate in view of the phrase
“temporary receipt” written on the receipts, Exhibit F & L.
He further submitted that title and possession in law
resides with the person who provides money and occupying
the property as there is need to prove the root of title
before considering acts of possession. In aid, he relied on
THE REGISTERED TRUSTEES OF DIOCESE OF
ABA V. HELEN NKUME (2002) FWLR (pt 90) 1270 at
1272.
Tenancy is a legal relationship which exists between two
people by which one occupies the other’s land or house in
exchange for rent. Usually the tenancy relationship is
contractual but it can also arise by operation of the law.
The appellant’s contention here is that the temporary
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receipts, Exhibits F and L issued to the 2nd respondent was
not capable of creating any contractual obligation.
Generally, a contract is a voluntary and legally binding
agreement between two or more competent parties.
Contracts are usually written but may be spoken or
implied. There is therefore no requirement that a contract
must be in writing. It is therefore the duty of the Court not
to look at a contract in a narrow manner for its
interpretation. The entire documents must be looked into in
construing the dealings of the parties in order to know
what they mean.
Parties in this case are ad idem as to the fact that the 2nd
respondent paid unto the Appellant the sum of
N800,000.00 being rent for the latter’s house at Ekorinim
Calabar in which a receipt, Exhibit F was issued evidencing
payment. The issue in contention is whether or not the said
payment and issuing of the receipt to the 2nd respondent
constitute a valid contract. At page 195 of the record of
appeal, DW2 was very emphatic on the point when he said:-
“On 20/2/2003 I took defendant to 3rd party house at
Federal Housing Estate. They agreed on N400,000.00
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CA)
per annum. Defendant paid N800,000.00 for two years
and was issued with a receipt. The receipt is Exhibit F
now shown to me”.
He continued at page 196 of the record of appeal that:-
“I was the 3rd party agent. Defendant paid
commission to me N30,000.00 on 20/2/2003 and after
two days he paid N10,000.00 making N40,000.00. 3rd
party did not pay any commission to the defendant
who came to rent his house.”
I have stated that a contract need not be written and that
same may be created by words or through the conduct of
the parties. In the instant case the parties that is, 2nd
Respondent and the Appellant vide Exhibit F entered into a
tenancy agreement in respect of the appellant’s house at
Ekorinim, Calabar for a period of two years. And on the
temporary nature of the receipt issued (Exhibit F), DW2
when crossed- examined at page 197 of the record of
appeal has this to say:-
“I was present when Defendant paid N800,000.00 to
3rd party. I saw when a receipt was issued to the
Defendant, I don’t know why 3rd party called the
receipt temporary".
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A receipt is a written acknowledgment that a specified sum
of money or article has been received and it does not
matter whether it is temporary or permanent. Parties are
bound by the agreement they willingly enter into.
Therefore, the only function of the Court is to interpret the
agreement in enforceable terms without motive. See
NATIONAL SALT COMPANY OF NIGERIA LTD V
MRS. M. J. INNIS-PALMER (1992) NWLR (p.t 218)
422 at 434.
Issue one is answered in the affirmative.
ISSUE TWO
Whether the 2nd Respondent was right in subletting
the Appellant’s property in view of Exhibits F and L, a
temporary receipt.
The appellant’s contention is thus Exhibits F or L which is a
temporary receipt conferring any right on the 2nd
Respondent to sublet the property the 1st respondent after
the original tenants, the Chinese people have abandoned
the property. It was submitted that the 2nd respondent who
acted as agent to the Chinese people had no right to sublet
the property of the appellant to the 1st respondent. It was
further submitted that the trial Court would have been
right if
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CA)
the receipt, Exhibit F and / or L was not a temporary
receipt but being temporary and subject to other terms, it
cannot be the only agreement between the 2nd respondent
and the appellant.
It has been decided that a subtenant is protected whether
there is a privity of contract or not, attornment of tenancy
or not. A subtenant is for the purposes of ejectment, a
tenant and the provision of the laws must be followed
before ejecting him. And on whether there is a semblance
of a legally binding agreement between the parties, that is,
a situation where the parties to the contract confer rights
and imposes liabilities on themselves, that will largely
depend on whether there exists a mutual consent between
them.
However, where there is doubt on whether the parties have
concluded a legally binding agreement, the Court has the
responsibility to analyse the circumstances surrounding the
alleged agreement and determine whether the traditional
notion of offer and acceptance can be distilled from the
purported agreement. The mutual assent must be
outwardly manifested. The test of the existence of such
mutuality is
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objective. Thus, when there is mutual assent, the parties
are said to be ad idem. See SPARKLING BREWERIES
LTD V UNION BANK (2001) 7SC (pt 11) 146 at 166.
I have held elsewhere in this judgment that a contract can
be validly entered by words or through conduct and in the
present case, there was mutual consent between the
appellant and the 2nd respondent which was manifested
through the payment of rent and the issuance of payment
receipt, Exhibits F and L. I therefore cannot but agree
completely with the Learned trial judge when he held at
page 226 of the record of appeal as follows:-
“The law is that document, speak for themselves.
Exhibits F and L were issued to the Defendant in his
name, A. O. IBE. It does not describe the Defendant
as being agent of or representing anybody. I find and
hold therefore based on Exhibits F and L that the 3rd
party leased his 4 Bedroom flat at Essien Town,
opposite the parliamentary village, Calabar to the
Defendant for two years. I do not believe that the
Defendant paid the rent on Exhibits F and L on behalf
of anybody. I believe PW2 who said the 3rd party
permitted Defendant to put tenants in the property
after the Chinese people left.
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If that was not so why did the Defendant put security
on the property after the Chinese people left. Why did
the 3rd party not secure his property when his
tenants, the Chinese people left”.
Learned trial judge went further and concluded thus:
“The only agreement between the Defendant and the
3rd party was as shown on Exhibits F and L. There is
nothing on them precluding the Defendant from
subletting the property. Defendant was therefore
within his rights to sublet the property to the Chinese
people and the claimant here as he did”.
I also answered issue two in the affirmative.
ISSUE THREE
Whether the awards made against the appellant did
not occasion a miscarriage of justice.
Proffering argument on this issue, learned appellant’s
counsel submitted that throughout the transaction between
the 2nd respondent and the 1st respondent the appellant
was neither informed nor consulted. The appellant does not
know the said Engr. Boniface Onwuka who represented the
1st respondent. He was also not a privy to the 2nd
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respondent’s undertaking, Exhibit B as well as the
description of expenses Exhibit C, yet the trial judge
ordered that all the awards made in favour of the 1st
respondent against the 2nd respondent shall be exacted
from the appellant. This according to the learned counsel
has occasioned a miscarriage of justice.
The award of costs is always at the discretion of Court
exercised reasonably. It is however well settled that a
successful party is entitled to costs unless there is any
disenabling circumstance to deprive him that entitlement.
See ADENAIYA V GOVERNOR IN COUNCIL (1962)1
SC NLR 442 and OBAYAGBONA v OBAZEE (1972) 5
SC 247. Costs are however not awarded as a punitive
measure against the losing party but for the purpose of
meeting the legitimate expenses of the successful party
either wholly or partially as the Court may deem fit. See
AKINBOBOLA V PLISSON FISKO (NIG) LTD (1991)1
NWLR (pt 167) 270. And when Costs are awarded
judicially and reasonably to compensate a successful party,
an appellate Court will be quite wary to interfere with the
discretion of the Court as to
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the amount of costs. See REWANE V OKOTIE EBOH
(1960) SCNLR 461 and LAYINKA V MAKINDE (2002)
5 SC (pt 1) 109 at 120. On the other hand, if the award is
made against established principles, it will be set aside by
an appellate Court. See AGIDIGBI V AGIDIGBI (1996)6
NWLR (pt 454) 300.
In the instant case, the appellant resorted to self help in
evicting the 1st respondent even when Exhibit A created a
valid tenancy between the 2nd respondent and the 1st
respondent. It was based on Exhibits B and C that the trial
Court found the 2nd respondent liable to the 1st
respondent but because it was the appellant (3rd party)
who after leasing his property to the 2nd respondent
intermeddled in the same property and caused all the
damages, the trial Court ordered all the awards made in
favour of the 1st respondent against the 2nd respondent to
be exacted from the 3rd party. Consequently, the costs
awarded by the trial Court were based wholly on the
established principles and there is therefore, no
justification in interfering with the said award by this
Court.
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ISSUE FOUR
Whether the appellant is liable to the 2nd respondent
in trespass considering the facts and circumstances
in this case.
The appellant’s contention here is predicated on his
previous argument to the effect that the 2nd respondent
cannot by merely paying money given to him by the
Chinese people become a tenant in law when throughout
the transaction he purports to act for Chinese people. It
was therefore submitted on behalf of the appellant that the
tenancy thereby created vide Exhibits F & L was for two
years. And the Chinese people who were the appellant’s
tenant after relocating to Port Harcourt, they were deemed
to have surrendered the property to the appellant. That
where a tenant has abandoned the premises, the landlord is
entitled to retake or re-enter them without instituting any
legal proceedings for possession. He referred to
BANKOLE V AZEEZ (1978) 1 CCHCJ79.
The trial Court had found and I totally agree that the only
agreement between the appellant and the 2nd respondent
was as shown in Exhibits F & L which was for a duration of
two years. It is also in evidence that the full rent of
N800,000.00 was outstanding when the Chinese people
left
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as they stayed in the house for only two weeks. When cross-
examined DW2 said at pages 197-198 that:-
“3rd party gave defendant permission to put in
another tenant after the Chinese people left”.
Considering the facts and circumstances in this case, the
questions begging for answers are who was in occupation
and who was the trespasser? A tenant in occupation can
sue but not the landlord except in cases of injury to the
reversion. This is where the trespass has caused a
permanent injury to the land affecting the value of the
hereditament. Then, he may sue for injury to his interest
without waiting until his future estate falls into possession.
See SOLEH BONEH V AYODELE (1989) 2 SC (pt 1)
708 at 117.
A landlord has not the right to invade premises in the
occupation of a tenant and cast his goods and belongings
away even for safe-keeping without his consent. Whereas in
the present case, a landlord unilaterally enters into the
premises of his tenant and takes possession of the property
or goods of the tenant; he has committed an act of trespass.
In the case of NATIONAL SALT COMPANY
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OF NIGERIA LTD V INNIS–PALMER (1992) 1 NWLR
(pt 218) 422 at 426, it was held that everybody is
forbidden to take possession or repossession of a premises
by self-help, force, strong hand or with a multitude of
people. Similarly, everyone entitled to possession or
repossession of premises can only do so by due process of
law. Thus, no one must take law into his hands and
everyone must apply to the Court for possession and act on
the authority of the Court. The appellant was rightly held
liable to the 2nd respondent in trespass.
ISSUE FIVE
Whether the appellant was not entitled to the reliefs
set out in his counter-claim against the 1st and 2nd
respondents jointly and severally.
Advancing argument on the above, learned appellant’s
counsel submitted that where the respondent failed to file a
counter-claim or cross -examine the counter-claimant on
material facts and documents tendered in evidence, the
counter-claim must succeed as there is nothing on the
other side to counter. He referred to OBI V OZOR
(1991)9 NWLR (pt 213) 94 at 109.
In further argument, learned counsel submitted that the
mere
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fact that the tenant was not at the inspection to ascertain
the extent of damage, is not enough to reject the valuation
report.
A counter-claim is to all intents and purposes, a separate
and independent action in its own right although a
defendant, for convenience and speed, usually joins it with
his defence. See OYEGBOLA V ESSO W. A. (1966)1 ALL
NLR 170. Where a defendant counter-claim against the
plaintiff, the plaintiff is duty bound to file a reply in defence
to counter-claim, otherwise the Court is entitled, in fact
obliged to assume that the plaintiff has no defence to the
counter-claim and only enter judgment for the defendant
accordingly. This is so because where a defendant pleads
certain facts in his pleading in support of his counter-claim,
with necessary particulars, but the plaintiff fails to reply to
them, no issue is raised on such defendant’s pleading and
the Court can proceed to give judgment on it without much
delay. See OGBONNA V AG. IMO STATE (1992)1
NWLR (pt 220) 647 at 675 and 692.
I have in this judgment reproduced the appellant’s counter-
claim before the trial Court which essentially was for the
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sums of N530,699.40 and N50,000.00 being cost of
damages shown on the valuation report, Exhibit N and for
being the money extorted by the police respectively. The
learned trial Court found in respect of the counter-
claimant’s claim for damages at page 232 of the record of
appeal as follows:-
“At paragraph 2:10 on page 2 of his affidavit of
defence against the claims of the defendant it is
stated that the inspection was done on Wednesday
19/11/2003. The evidence is that the claimants were
evicted from the property on 10/10/2003 by the 3rd
party. I was not told what happened to the property
between 10/10/2003 and 19/11/2003 when the
valuation was done. I am entitled to and I do hereby
find and hold that during that period the property was
in the custody of the 3rd party who caused the
ejection of the claimants from it.”
Still on the valuation Exhibit N learned trial judge said:-
“Again, Exhibit N is of little value as the tenant was
not present when the inspection was done. For the
above reasons this head of claim which involves the
claim of N15,000.00 for producing the report, fails
and is hereby dismissed.”
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Respecting the claim for N50,000.00 being cost of money
extorted from the 3rd party by the police at Zone 6 upon a
report ledged by the Defendant; Learned trial judge held:-
“Extortion of money by the police is a crime which
needs to be proved beyond reasonable doubt. Beyond
the assertion of the 3rd party, no evidence was
offered in proof of this criminal allegation. It fails for
lack of proof at all talk less of proof beyond doubt.”
I have stated that a counter-claim is a cross action and
where the plaintiff fails in proving his claim, the defendant
on proving his counter-claim may succeed. Whether in
respect of the claim or the counter-claim therefore, the
plaintiff or the defendant as the case may be must
discharge the burden of establishing his entitlement to the
reliefs he claims. See AKINBADE V BABATUNDE
(2018)7 NWLR (pt 1618) 366 at 395.
On the appellant’s contention that he was entitled to
judgment on the 1st respondent’s failure to file a counter to
the counter-claim and to cross examine the claimant,
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the law is indeed settled on that point. The failure of a
plaintiff to file a defence to a counter-claim may not be
disastrous for the plaintiff if he succeeds in his claim, as his
success may render useless the counter-claim depending on
the nature of the counter-claim.
In the instant case, the success of the 1st respondent as
claimant before the trial Court had rendered the
appellant’s counter-claim useless and also having failed to
establish his entitlements in the counter-claim, the trial
Court was right in dismissing the appellant’s counter-claim.
Consequently, I find no merit in this appeal which is hereby
dismissed. I make no order as to cost.
OBANDE FESTUS OGBUINYA J.C.A.: I had the singular
privilege to peruse, in advance, the leading judgment
delivered by my learned brother, Muhammed L. Shuaibu,
JCA. I concur, in toto, with the reasoning and conclusion in
it. I, too, penalise the appeal with a deserved dismissal.
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I abide by the consequential orders decreed in the leading
judgment.
YARGATA BYENCHIT NIMPAR, J.C.A.: I was afforded
the privilege of reading the draft judgment just delivered
by my learned brother, MUHAMMED L. SHUAIBU and I
join him in dismissing the appeal. The judgment resolved
all the issues and highlighted the vices that plagued the
appeal.
I agree with the fuller reasoning in the judgment and abide
by the orders made therein.
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Appearances:
They were absent For Appellant(s)
They were absent For Respondent(s)
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