POLICY, PRACTICE AND PUBLISHING, 3PLR, LAW REPORTS
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ADEBANJO OLAYINKA
V.
ADEBOLA ADEPARUSI & ANOR
IN THE COURT OF APPEAL OF NIGERIA
ON TUESDAY, THE 13TH DAY OF DECEMBER, 2011
CA/EK/6/2011
3PLR/2011/2 (CA)
OTHER CITATIONS
BEFORE THEIR LORDSHIPS
SOTONYE DENTON-WEST, JCA
CHIDI NWAOMA UWA, JCA
TOM SHAIBU YAKUBU, JCA
BETWEEN
ADEBANJO OLAYINKA – Appellants
AND
REPRESENTATION
Dapo Agbede with Bamidele Adodo – for 1st Respondent.
2nd Respondent not represented – For Appellant
AND
Appellant not represented – For Respondent
MAIN ISSUES
“Abuse or gross abuse of court process does not have a definitive interpretation, but it can be defined as an improper use of Judicial process see ABUBAKAR v. BEBEJI OIL AND ALLIED PRODUCTS LTD & 2 ORS (2007) 18 NWLR (pt. 1066) SARAKI V KOTOYE (1992) 9 NWLR (Pt.264) 156 and OGUEIOFO v. OGUEJOFO (2002) 12 NWLR (Pt.780) 171 of 185. Mohammed JSC in Chief Victor UMEH & ORS v. PROFESSOR MAURICE IWU & ORS (2008) 8 NWLR (Pt 1089) 225 at 260 – 261 held thus:- “The terms ‘abuse of court process’ and ‘abuse of Judicial process’ are one and the same thing. Abuse of court process simply means that the process of the court has not been used bonafide and properly. It also connotes the employment of judicial process by a part in on improper use to the irritation and annoyance of his opponent and efficient and effective administration of justice” Per DENTON-WEST, J.C.A. (Pp. 40-41, paras. F-C)
“The Black’s Law dictionary 7th edition defines estoppels thus: “Affirmative defence barring a party from relitigating an issue determined against that party in an earlier action, even if the second action defers significantly from the first one. Also tend issue preclusion; issue estoppel; direct estoppel; estoppel by judgment; estoppel by record; estoppel by verdict; cause of action estoppel; estoppel per rem judicatam”. Once a decision is pronounced between parties by a court of competent jurisdiction, the parties cannot be contradicted by any of such parties in any subsequent litigation between them in respect of the same subject matter. See AGBOGUNLERI v. DEPO & 3ORS (2008) 1 SC 158 at 171 and CARDOSO V DANIEL (1986) 3 NWLR (Pt. 20)” Per DENTON-WEST, J.C.A. (P. 30, paras. C-E)
“The first thing that comes to my mind is whether the appellant in this case was a party or privy to the 1st case and this brings us to the issue of who is a privy. A privy was defined as that person whose title is derived from and who claims through a party. See ARABIO v. KANGA (1932) 1 WACA 253 at 254. Thus, the appellant cannot be a privy to the previous suit and it cannot be binding on him.” Per DENTON-WEST, J.C.A. (Pp. 31-32, paras. G-A)
“The other salient point is that, the issue in suit HCR/ID/2007 is Dissolution of ‘ Marriage while that of HAD/139/2009 is Paternity. Dissolution of marriage and paternity can never be the same thing and so it is pertinent to make clear what estoppel per rem judicatam is and how it operates. The case of Oshodi Vs. Eyifunmi (2009) 13 W.R.N. 36; (2000) 13 N.W.L.R. (Pt.684) at 298 is succinct on the issue of estoppel. The Supreme Court held in that case; On scope of operation of res judicata; “the plea of res judicata operates not only against the parties but against the jurisdiction of the court itself and robs the court of its jurisdiction to entertain the same cause of action on the same issues previously determined by a court of competent jurisdiction, previously determined between the parties. The parties affected are estoppel per rem judicata from bringing a fresh action before any court on the same cause of action and on the same issues already pronounced upon by the court in a previous action.” Per DENTON-WEST, J.C.A. (P. 32, paras. A-F)
“The Doctrine of Estoppel per Res Judicata can apply when a decision has been given in a previous suit by a court of competent jurisdiction on an issue of fact affecting the same subject matter which is intended to be raised again in a later action between the same parties or privies. See UDEZE V CHIDEBE (1990) 1 NWLR (Pt.125) 111 at 155 and OKEKE V A.G. ANAMBRA STATE (1992) NWLR (Pt.215) 60 at 81.” Per DENTON-WEST, J.C.A. (P. 29, paras. A-B)
“Fair hearing is the fulcrum and standard base on which justice stands, a suit or matter that is devoid of fair hearing will collapse as it cannot stand the wave of justice. Section 36(1) of the 1999 Constitution provides that a person shall be entitled to fair hearing within a reasonable time by a court or other tribunal established by law and constituted in such a manner as to secure its independence and impartiality: see WAEC V ADEYANJU (2008) 9 NWLR (Pt 1092) 270 at 304, Paragraphs D-E. It is trite that the principle of fair hearing is fundamental to all court procedure and proceedings and like jurisdictions, the absence of it vitiates the proceedings no matter how well conducted. See ALSTHOM V SARAKI (2005) 3 MJSC 125; SALU V. EGEIBON (1994) 6 NWLR (Pt 348) 23 and CEEKAY TRADERS V GM COMPANY LTD (1992) 2 NWLR (Pt 222) 132.” Per DENTON-WEST, J.C.A. (Pp. 36-37, paras. G-C)
“Fair hearing is not all about hearing the whole parties before it but that they should be given equal opportunities and privileges but it is clear that the lower court failed in this angle and the ruling dismissing the case of the appellant read on that date being a premeditated act is unjust. MUSDAPHER JSC in TSOKWA MOTORS (NIG) LTD v. UNITED BANK FOR AFRICA PLC (2008) All FWLR (pt.403) 1255 Para A-B held thus; “A denial of fair hearing is a fundamental issue and when such a denial exists, the entire proceedings will be rendered a nullity.” Per DENTON-WEST, J.C.A. (P. 38, paras. C-F)
“It must be noted that the Court must balance its discretion to grant or refuse an adjournment with its duty to endeavor to give an appellant the opportunity of obtaining substantial justice in the sense of its appeal being granted a fair hearing or even in the Court above. This is because of the need that in granting hearing on the merits no injustice is done to the other party where that opportunity or fair hearing existed in the Court below, the appellate Court has no business interfering. See PAM v. MOHAMMED (2008) 16 NWLR (PT.1112).” Per DENTON-WEST, J.C.A. (Pp. 37-38, paras. G-B)
“The issue of jurisdiction is sacrosanct and germane to any case, where a Court takes upon itself to exercise power under jurisdiction which it does not possess, its decision is tantamount to nothing see OBI V INEC (2007) 7SC 168. ” Per DENTON-WEST, J.C.A. (P. 21, paras. B-F)
“The issue of jurisdiction can be raised at any stage of the proceedings in the High Court, Court of Appeal or in the Supreme Court. Whenever this is raised, it must be considered first as it is the fulcrum upon which a case is determined. See OLORIODE v. OYEBI (1984) 1 SCNCR 390, OLOBA V AKEREJA (1938) 3NWLR (PT84) 508, ENECHUKWU Vs NNAMANI (2009) 5 EPR 638, NNAJI Vs N.F.A (2010) 11 N.W.L.R.PART 1206 PAGE 438.” Per DENTON-WEST, J.C.A. (P. 21, paras. C-F)
“Recently the apex court in Malam Abubakar & 2 ors Vs Saidu Usman Nasamu & 5 ors (2011) L.P.E.L.R.-SC. 350/2011, HCD PER Tabai, JSC said thus “Jurisdiction is a creation of the constitution and statute and the settled principle of law is that it is the claim or petition that determine its competence. The claim or petition must come within the ambit of the law that has conferred the jurisdiction. In this case there is no challenge of the competence of the petition to entertain the petition.” Per DENTON-WEST, J.C.A. (P. 22, paras. C-F)
“Thus in NNAJI Vs N.F.A. (supra), Aboki JCA observed thus” It is a fundamental principle of law that in considering whether a court has jurisdiction to entertain a matter, the court is guided by the claim before it by critically looking at the writ of summons and the statement of claim. See AMAECHI Vs. I.N.E.C.(No.1) (2007) 18 N.W.L.R (Pt.1065) page 42; GAFAR Vs. GOVERNMENT of Kwara State (2007) 4 N.W.L.R (Pt.978) page 375; Lufthansa Airlines Vs. Odiese (2006) 7 N.W.L.R. (Pt. 978) page 34; Nkuma Vs. Odili (2006) 6 N.W.L.R. (Pt.977) page 587; Onuorah Vs. K.R.P.C Ltd. (2005) 6 N.W.L.R. (Pt.921) page 393; Onyenucheya Vs. Mil. Administrator, Imo State (1997) 1 N.W.L.R. (Pt.482) page 429.” Per DENTON-WEST, J.C.A. (Pp. 21-22, paras. G-C)
“To my mind the paternity of the disputed res has not been determined, anybody can be awarded custody of a child but the most important thing is that if a party is claiming paternity it is trite that a court of Law should be allowed to determine same on proof of evidence relating to paternity, which could only be done by referral for a DNA test of the parties involved. After such test the court has a duty to declare the actual father of the child in dispute, in consonance with the evidence at its disposal.” Per DENTON-WEST, J.C.A. (Pp. 42-43, paras. F-A)
“Once a decision is pronounced between parties by a court of competent jurisdiction, the parties cannot be contradicted by any of such parties in any subsequent litigation between them in respect of the same subject matter. See AGBOGUNLERI v. DEPO & 3ORS (2008) 1 SC 158 at 171 and CARDOSO V DANIEL (1986) 3 NWLR (Pt. 20) In order for the 1st respondent to succeed on the plea of estoppel by judgment, it is necessary for the 1st respondent to show:- 1. The subject matter in dispute is the same namely that everything that is in controversy in the second suit as the foundation of the claim for relief was also in controversy or points to controversy in the 1st suit. 2. It came in question before a court of competent jurisdiction. 3. The result was conclusive so as to bind every other court.” Per DENTON-WEST, J.C.A. (Pp. 30-31, paras. E-B)
“In NATIONAL INSURANCE COMMISSION & ANOR vs. FIRST CONTINENTAL INS. CO. LTD (2006) Vol. 51 W.R.N. Page 85 at Page 101, I held inter-alia that for a plea of estoppel per rem judicata to succeed, the party relying on it must establish that; A) The parties or their privies are the same, that is to say, the parties involved in both the previous and the present proceedings are the same, B) The claim or the dispute in both the previous and the present action are the same; C) The res that is to say the subject matter of the litigation in the two cases is the same; D) The decision relied upon to support the plea must be valid, subsisting and final; and E) The court that gave the previous decision relied upon to sustain the plea must be a court of competent jurisdiction I further held in the same case that unless the above conditions are met, the plea of estoppel per rem judicatam cannot be established. It therefore follows that unless the appellant can prove that the case of the respondent satisfies the five conditions listed above, its plea of estoppel per rem judicatam must fail, since it is the position of the law that the party who raises the plea caries the burden of proof. The conditionalities listed above were reiterated in the case of Afolabi Vs. Gov. of Oyo State (1985) 2 N.W.L.R (Pt.9) 734 (1985) 9 S.C 117 at 119 where it was held per Kutigi JSC that unless all of the above conditionalities were all met, the defence of estoppel per rem judicatam must fail.” Per DENTON-WEST, J.C.A. (Pp. 33-34, paras. A-A)
“It is trite that it is the plaintiffs claims in the writ that determines whether or not a particular case comes within the jurisdiction of a Court see OHMB V GARBA (2002) 14 NWLR (PT.788) 538, TRADE BANK PLC V BENILORE (NIG.) LTD (2003) NWLR (PT.825) 416, BABALE V ABDULIADIR (1993) 3 (PT.281) 253, ATTORNEY GENERAL OYO STATE V NCC (2003) 8 NWLR (PT.821) 1, WESTERN STEEL WAORKS LTD V. IRON AND STEEL WORKERS UNION OF NIGERIA (1957) 1 NWLR (PT.49) 284, FASHOGBON V ADEOGUN (2001) ALL FWLR (PT.396) 661 AT 678 – 679 AND ADEYEMI V OPEYORI (1978) 9-10 SC 31.” Per DENTON-WEST, J.C.A. (P. 23, paras. C-E)
“it is trite that a party is not allowed to say that a certain statement of fact is not true, in whatever way. Estoppel can be created in several ways. The common law recognizes three types which are; i. Estoppel by record or quasi record. ii. Estoppel by deed and, iii. Estoppel in pais.” Per DENTON-WEST, J.C.A. (P. 30, paras. A-B)
MAIN JUDGMENT
SOTONYE DENTON-WEST, J.C.A. (Delivering the Leading Judgment):
It is an unusual matter in which the issue of Res Judicata was strongly focused upon and so in this appeal against the ruling of Honourable Justice A. K Fowe of the Ekiti State High Court of Justice, Ado-Ekiti Division, Ekiti State delivered on the 27th day of January, 2011, in which the learned trial judge inter-alia held thus:
“Now the claim of the plaintiff in this suit as set out earlier seeks to relitigate the same issue which has been earlier on decided. The parties are the same except in this case the plaintiff who is now suing the two defendants claiming paternity of a son whose paternity and custody has been decided in the previous suit. The subject matter is the same in the sense that there is nothing more which this latter case can decide upon which has not been decided by judgment of Hon. Justice D. O. Jegede. Public policy demands that there should be an end to litigation once a court of competent jurisdiction has settle, by a final decision, the matters in contention between the parties. Not only must the court not encourage prolongation of a dispute, it must discourage proliferation of litigation. Also well established in our law…that no one ought to be twice vexed, it if is proved to the court that it is for one and the same cause. See: Fadiora vs. Gbadebo (1978) 3 SC. 219 at 228. I have now come to the conclusion that the plea of res jud icata raised by the 1st defendant’s learned counsel, Dapo Agbede is well raised and upheld. This suit i.e. HAD/139/2009 Debayo Olayinka Vs. Adebola Adeparusi & 1 or is a gross abuse of the process of the court and it is hereby dismissed with the cost of N10,000.00 awarded in favour of the 1st defendant and against plaintiff.”
The appellant by his writ of summons claimed against the respondent as follows;
The appellant filed his Notice of Appeal against the judgment of the Lower Court. The Notice of appeal contained five grounds of appeal On the 25th day of October 2011, the parties adopted their briefs of argument. The appellant’s counsel was absent but the Appellant’s Brief dated the 14th day of April, 2011 and Appellant’s Reply Brief to the 1st Respondent’s Brief dated the 14th day of June 2011 and filed same date were deemed adopted.
The 1st Respondent was represented by Chief Dapo Agbede and Bamidele Adodo. Chief Agbede adopted the 1st Respondent’s Brief dated 6th of June 2011 and filed same date he accordingly prayed the Court to dismiss the appeal. The 2nd Respondent was absent and not represented, her Respondent Brief dated the 14th day of June 2011 and filed same date was also deemed adopted, in accordance with the Court of Appeal Rules 2011.
The appellant was the plaintiff at the Lower Court while the two Respondents were the defendants.
The matter before the lower Court was dismissed by the trial judge when the 1st Respondent raised the issue of Res Judicata. In the appellant’s brief of argument earlier adopted by this Court, five issues were highlighted for determination. The issues are:-
The 1st Respondent deduced three issues for determination thus:-
The 2nd Respondent adopted and aligned herself with the introduction, agreement and submissions of the appellant. She argued only one issue to wit:
Whether or not the learned trial judge was right to have upheld the plea of Res Judicata raised by the 1st Respondent. The issues raised by the Appellant in this appeal is all embracive thus the appeal will be determined vide the issue as raised by the appellant.
Issue One for Determination
Whether or not the learned trial judge was right to have entertained the preliminary objection of the 1st Respondent instead of taking further evidence.
I can observe that this issue one of the appellant has the same resemblance with to Respondent’s issue one.
The appellant argued that the lower court should not have entertained the preliminary objection as filed by the 1st Respondent but that further evidence should have been taken on merit. He referred this court to the case of FAYEMI v. ONI (2010) 48 WRN 30 at 55-56 to support his position.
He argued that the respondent was deemed to have waived his right because the respondent have taken further steps after becoming aware of his right to take further steps in the proceeding. He referred to the case of ONWARD ENT. LTD V MATRIC (2009) 4 WRN 103 at 103-109 to buttress his argument, he further contended that taking steps or further steps constitute waiver. He further defined “waiver” and referred to the Black’s Law Diction, 8th edition pg.1611.
Appellant further stated that the Lower Court ought to have taken evidence and heard the matter on the merit. He thereafter argued that the learned trial judge misconceived the nature of the preliminary objection and consequently came to a wrong conclusion which occasioned a miscarriage of justice. He quoted the Supreme Court in LADEJOBI v. OGUNTAYO (2005) WRN that:
“It is an established principle of law arising from the logic of reasoning, that when a court misconceives the nature of what it is called upon to decide, it will in all probability arrive at a wrong conclusion”.
The 1st Respondent argued that he filed a Statement of Defence and that he specifically pleaded the issue of Estoppel per Rem Judicata and that he thereafter challenged the jurisdiction of the court in a Motion on Notice. That he raised the issue of Estoppel per Rem Judicata because the status of the subject matter had been adjudicated upon by a competent court of record that sat thereon and was presided over by Hon. Justice D.O. Jegede.
The 1st Respondent Counsel contended that issue of jurisdiction can be raised at any stage of the proceedings and the court must determine the issue of jurisdiction first before embarking on any trial, he referred this court to the case of NADABA NIG LTD v. UBN PLC (2009) 13 NWLR (Pt 1158) 256 at 299 and ODEH v. AMEH (2004) 4 NWLR (Pt 863) pg. 309 at 321 to buttress his argument.
The 1st Respondent reiterated that to avoid taking the appellant by surprise he ensured that the issue of Estoppel per Rem Judicata was raised in the Statement of Defence. He further argued that in consonance with Order 24 Rules 2 and 3 of the Ondo State Rules of the High Court as applicable in Ekiti State, he has the right to raise by his pleading any point of law and same shall be disposed off by the Judge whenever it suits the court. He further referred this court to Order 25 Rule 6(1) of the Ondo State Rules of the High Court as applicable in Ekiti State which provides that the opposite side should not be taken by surprise by the action of the other part and that he complied with the rules of court. He referred this court to the case of ESSA v. OGODO (2000) 10 NWLR (Pt 675) 381; UKAEGBU v. OGOJI (1991) 6 NWLR (Pt 196) 127, CHUWENDU V MBAMAL 1980 3 SC 21; IKOTUN V. OYEKANMI (2005) 10 NWLR (Pt 1094) 100 at 111 and OGBEDE v. OSIFO (2007) 3 NWLR (Pt 1022) 423 at 447 to buttress his position.
1st respondent further argued that jurisdiction is divided into two namely, procedural jurisdiction and substantive jurisdiction and referred this court to the case of NDAYAKO V DANTORO (2004) 13 NWLR (Pt 889) 187 at 219. He surmised that procedural jurisdiction of the Court is a mere irregularity and technicalities which can be cured or waived but issues which touches on substantive jurisdiction of the court can neither be waived nor cured and it goes to the root of the matter, he referred to the case of NDAYAKO V DANTORO (supra) to support his position.
Still on jurisdiction, 1st Respondent contended that consent of parties cannot confer jurisdiction where it affects the substantive jurisdiction of court, he referred this court to the cases OKOLO Vs. UBN LTD (2004) 3 NWLR (Pt 859), 108-110 and UGWUANYI Vs. NICON INSURANCE PLC 15 NWLR (2004) (Pt 397) 612 at 618 and 619 to support his position. He thereafter contended that the issue of Estoppel per Rem Judicata touches on issue of substantive law and the 1st Respondent submitted that the issue of Estoppel per Rem Judicata cannot be waived since it touches on the substantive law and that it must first be determined since the issue as formulated by the appellant is a gross misconception of the law when he argued that the 1st Respondent had waived his right by filing Statement of Defence and Counter-Affidavit, he said it goes to the root of the matter, it cannot be waived and he referred this court to case of NDAYAKO V DANTORO (supra) OKOLO v. UBN LTD (supra). The 1st Respondent further submitted that the issue of jurisdiction can be raised at any stage of the proceedings and that it must first be determined without taking any further evidence. He referred this court to the case of CHIEF ADAODEH Vs. JOHN ENYIME AMEH (supra) and JANG Vs INEC 12 NWLR (pt 886) Pg 46 at 84-87. The 1st Respondent therefore urged this Court to hold that the Lower Court did the right thing by deciding on whether it has jurisdiction or not. He thereafter submitted that the Lower Court did the right thing by first determining the issue of jurisdiction rather than the matter on the merit. The 1st Respondent urged this court to dismiss the appeal.
DETERMINATION OF ISSUE ONE
The issue of jurisdiction is sacrosanct and germane to any case, where a Court takes upon itself to exercise power under jurisdiction which it does not possess, its decision is tantamount to nothing see OBI V INEC (2007) 7SC 168.
The issue of jurisdiction can be raised at any stage of the proceedings in the High Court, Court of Appeal or in the Supreme Court. Whenever this is raised, it must be considered first as it is the fulcrum upon which a case is determined. See OLORIODE v. OYEBI (1984) 1 SCNCR 390, OLOBA V AKEREJA (1938) 3NWLR (PT84) 508, ENECHUKWU Vs NNAMANI (2009) 5 EPR 638, NNAJI Vs N.F.A (2010) 11 N.W.L.R.PART 1206 PAGE 438.
In this appeal, the trial Judge in considering whether it has jurisdiction proceeded to consider the defendants/Respondent defence in the Court below instead of being guided by the claim before it. Thus in NNAJI Vs N.F.A. (supra), Aboki JCA observed thus” It is a fundamental principle of law that in considering whether a court has jurisdiction to entertain a matter, the court is guided by the claim before it by critically looking at the writ of summons and the statement of claim. See AMAECHI Vs. I.N.E.C.(No.1) (2007) 18 N.W.L.R (Pt.1065) page 42; GAFAR Vs. GOVERNMENT of Kwara State (2007) 4 N.W.L.R (Pt.978) page 375; Lufthansa Airlines Vs. Odiese (2006) 7 N.W.L.R. (Pt. 978) page 34; Nkuma Vs. Odili (2006) 6 N.W.L.R. (Pt.977) page 587; Onuorah Vs. K.R.P.C Ltd. (2005) 6 N.W.L.R. (Pt.921) page 393; Onyenucheya Vs. Mil. Administrator, Imo State (1997) 1 N.W.L.R. (Pt. 482) page 429.
Recently the apex court in Malam Abubakar & 2 ors Vs Saidu Usman Nasamu & 5 ors (2011) L.P.E.L.R.-SC. 350/2011, HCD PER Tabai, JSC said thus “Jurisdiction is a creation of the constitution and statute and the settled principle of law is that it is the claim or petition that determine its competence. The claim or petition must come within the ambit of the law that has conferred the jurisdiction. In this case there is no challenge of the competence of the petition to entertain the petition.” The challenge here is non-compliance with paragraph 18(1) of the first schedule to the Electoral Act.”
Even though I am in tandem with the 1st Respondent that once the issue of jurisdiction was raised vide the Statement of Defence and a motion to determine whether the Lower Court has jurisdiction to hear the matter, the Lower Court still did the right thing by determining the issue of jurisdiction rather than take further evidence.
The enabling Law vesting jurisdiction in the Court has to be examined to the light of the relief or reliefs sought by the plaintiff. The moment the relief sought by the plaintiff comes within the jurisdiction of the Court as disclosed by the facts and the relief sought, the Court must assume jurisdiction as it then has competence to do so. On the other hand, the moment the relief sought does not come within jurisdiction of the Court as disclosed by the facts, the Court must decline jurisdiction as it has no competence to adjudicate on the matter. It is trite that it is the plaintiffs claims in the writ that determines whether or not a particular case comes within the jurisdiction of a Court see OHMB V GARBA (2002) 14 NWLR (pT.788) 538, TRADE BANK PLC V BENILORE (NIG.) LTD (2003) NWLR (PT.825) 416, BABALE V ABDULIADIR (1993) 3 (PT.281) 253, ATTORNEY GENERAL OYO STATE V NCC (2003) 8 NWLR (PT.821) 1, WESTERN STEEL WAORKS LTD V. IRON AND STEEL WORKERS UNION OF NIGERIA (1957) 1 NWLR (PT.49) 284, FASHOGBON V ADEOGUN (2001) ALL FWLR (PT.396) 661 AT 678 – 679 AND ADEYEMI V OPEYORI (1978) 9-10 SC 31.
As I earlier on held that the issue of jurisdiction can be raised anytime and when raised, it should be determined as it is the threshold of a case. If a court lacks jurisdiction to hear any case and it goes ahead, it is a sheer waste of time, wisdom depicts that it is determined first. See OLOTOLA V UNILORIN (2004)18 NWLR (PT.905) 416 AND ADEKAIWE V COMPTROLLER OF PRISONS (2000) 12 NWLR (PT.682) 563.
In all, I hold that the Learned trial Judge was right to have entertained the preliminary objection of the 1st Respondent rather than take further evidence on merit. Issue one is resolved against the Appellant and the 2nd Respondent in favour of the 1st Respondent to the extent that the Learned trial judge was right to determine first the issue of jurisdiction as raised by the 1st Respondent.
ISSUE TWO
Whether or not the learned trial judge was right to have upheld the plea of Rem Judicata raised by the 1st Respondent.
The appellant counsel submitted that for the plea of Rem Judicata to succeed, the following conditions must be met;
III. That the adjudication in the previous case must have been given by a Court of competent jurisdiction and
That in the previous suit HCR/4D/2007, the subject matter was Dissolution of Marriage and Custody while suit No.HAD/139/2009 deals with Paternity. He further contended that the paternity of Cosmos Gregory Adegbenro has never been the subject matter of any previous suit, proceedings or litigation. Appellant contended that dissolution of marriage, custody and paternity are three separate and distinct issues or subject matter under the Law.
Appellant thereafter submitted that the ingredients for a successful plea of Rem Judicata are missing as they do co-exist as required by the Law and that the trial Court failed to consider all this facts and this made her to come to a wrong conclusion. He prayed that issue to be resolved in his favour.
The 1st respondent on his own, averred that upon a critical look at the judgment in suit NO. HCR/ID/2008 between the 1st respondent and 2nd respondent delivered by Hon. Justice D.O. JEGEDE of the Ekiti state High Court it is evident that marriage was dissolved and custody of the child was awarded to the father.
That in the present suit, the appellant wants custody of Cosmos Adegbenro to be granted to him against what had earlier been granted by a Court of co-ordinate jurisdiction. The 1st Respondent further argued that the relief sought by the appellant is to circumvent the judgment of a Court of a co-ordinate jurisdiction so that same will not be ensnared by the Doctrine of Estoppel per Rem Judicata. He referred this Court to the case of ADEBOYE V OLOWOLAGBA (1996) 12 SCNJ 95 AT 120 to buttress his position.
The 1st Respondent contended that re-styling or re-christening a case in order to circumvent the earlier judgments of the Court, will not be allowed and he referred this Court to the cases of BASSEY V EKANEM (2001) 1 NWLR (Pt.694) 316 AT 373-374, FALAYE V OLAPO (1995) 2 SCNJ 195 AT 218 AND DIKE v. NZEKA (1986) 4 NWLR (PT.144) to buttress his argument. He further contended that Judgment in Rem is binding on the whole world and parties as well as non parties, while a Judgment in Personal on the other hand is a judgment against a particular person.
The 1st Respondent therefore prays this court to dismiss the appeal as lacking in merit. He further argued that no person is to be adversely affected by a judgment in an action to which he was not a party, because of the injustice in deciding an issue against him in his absence. He cited the case of OSUNMIDE V AJAMOGUN (1992) 6 NWLR (PT. 246) 156 AT 184 to buttress his argument but that there are two exceptions to the principle above.
He went ahead to state that to ascertain cause of action, the immediate material a court should look at are writ of summons and the averments in the statement of claim. He referred this court to the case of DANTATA V MOHAMMED (2000) 7 NWLR (PT.664) 179, ADIMORA V AJUFO (1955) 3 NWLR (PT. 80); AKIBO V. ODUNTAN (2000) 13 NWLR (PT.685) 446 and ABUBAKAR V B.O. and A. P. LTD (2007) 18 NWLR (PT.1066) 319 at 361-362 to support his position.
He further argued that the appellant was aware of the litigation for divorce and custody of the res. He referred this court to paragraph 48 and 49 of the Appellant’s Statement of Claim on pages 3-8 of the record of proceedings. Also, that this current action is a ploy by the appellant and the 2nd respondent to circumvent the judgment of the court. He thereafter prayed this court to dismiss this appeal.
The 2nd respondent on their own argued that Rem Judicata cannot be disposed off by affidavit evidence and that the onus is on the party pleading Rem Judicata to plead same. He said this cannot be done via affidavit evidence, he referred this court to the cases of ADEBO V ONISOLA (2005) 2 NWLR (PT.900) 149 and EFFION V. IRONBAR (2000) 3 NWLR (PT. 650) 545 at 555 to buttress his argument.
The 2nd Respondent further argued that the lower court misconstrued the fact that what is expected to be raised for determination based on the preliminary objections by way of motion on notice supported by an affidavit shows that it was purely an issue of law but looking at it critically shows that it is purely issue of fact. He referred this court to the case of INTERNATIONAL BANK OF WEST AFRICA v. SASEGBON (2005) 16 WRN 115 to buttress his position.
He further argued that to determine whether a court is seized with jurisdiction to entertain a particular case, it is the claim of the plaintiff as endorsed on the writ or as in this case the affidavit in support of the motion and the relief sought that ought to be considered, he cited the case of ACCORD PARTY V GOVERNOR OF KWARA STATE (2010) 12 WRN 59 at 64 ratio 1 to buttress his position, she concluded that the initial case was for divorce and the issue of custody was an ancillary and not the real subject matter, she prayed that this appeal should succeed.
The appellant in his reply to the 1st respondent brief argued that the judgment in HCW/15/2007 as a judgment in rem is grossly misplaced and that judgment binds only parties to it. He relied on the cases of DANIEL V KADIR (2011) 14 WRN 163, BRIGHT MOTORS LTD v. HONDA MOTORS COMPANY LTD (2008) 12 NWLR (pt. 577) 230 AT 239, OKONKWO v. OKEKE (1996) 3 NWLR (Pt 435) 181 and OSUNRINDE v. AJAMOGUN (1992) 6 NWLR (Pt.246) 156 to buttress his point. He prayed this court to discountenance the argument and submission of the 1st respondent.
RESOLUTION OF ISSUE TWO
The Doctrine of Estoppel per Res Judicata can apply when a decision has been given in a previous suit by a court of competent jurisdiction on an issue of fact affecting the same subject matter which is intended to be raised again in a later action between the same parties or privies. See UDEZE V CHIDEBE (1990) 1 NWLR (Pt.125) 111 at 155 and OKEKE V A.G. ANAMBRA STATE (1992) NWLR (Pt.215) 60 at 81.
To determine the issue of Estoppel in this suit I will reproduce the claims of the 1st suit and that of the 2nd suit.
In this suit, the claims are as follows:-
Now back to the issue at hand, it is trite that a party is not allowed to say that a certain statement of fact is not true, in whatever way. Estoppel can be created in several ways. The common law recognizes three types which are;
iii. Estoppel in pais.
The one that concerns us in this appeal is Estoppel by record it is known as Estoppel per Rem Judicata. The Black’s Law dictionary 7th edition defines estoppels thus:
“Affirmative defence barring a party from relitigating an issue determined against that party in an earlier action, even if the second action defers significantly from the first one. Also tend issue preclusion; issue estoppel; direct estoppel; estoppel by judgment; estoppel by record; estoppel by verdict; cause of action estoppel; estoppel per rem judicatam”.
Once a decision is pronounced between parties by a court of competent jurisdiction, the parties cannot be contradicted by any of such parties in any subsequent litigation between them in respect of the same subject matter. See AGBOGUNLERI v. DEPO & 3ORS (2008) 1 SC 158 at 171 and CARDOSO V DANIEL (1986) 3 NWLR (Pt. 20)
In order for the 1st respondent to succeed on the plea of estoppel by judgment, it is necessary for the 1st respondent to show:-
The judgment which was pleaded by the 1st respondent as Rem Judicata against the claim of the appellant is the judgment delivered by Hon. Justice D. O. Jegede. It came as a result of Suit NO HCR/D/2007 and the parties were
CHARLES ADEBOLA AREWA ADEPARUSI……… PETITIONER
VS
MARY BUNMI ADEPARUSI………………….. RESPONDENT
And in the suit giving rise to this Appeal, the parties are:-
ADEBANJO OLAYINKA…………………. PLAINTIFF
V
ADEBOLA ADEPARUSI
OLUBUNMI BABATUNDE…………..DEFENDANTS
In the first suit the cause of action is Divorce petition between the Petitioner and Respondent while this current suit is for paternity.
The first thing that comes to my mind is whether the appellant in this case was a party or privy to the 1st case and this brings us to the issue of who is a privy. A privy was defined as that person whose title is derived from and who claims through a party. See ARABIO v. KANGA (1932) 1 WACA 253 at 254. Thus, the appellant cannot be a privy to the previous suit and it cannot be binding on him.
The other salient point is that, the issue in suit HCR/ID/2007 is Dissolution of ‘ Marriage while that of HAD/139/2009 is Paternity. Dissolution of marriage and paternity can never be the same thing and so it is pertinent to make clear what estoppel per rem judicatam is and how it operates. The case of Oshodi Vs. Eyifunmi (2009) 13 W.R.N. 36; (2000) 13 N.W.L.R. (Pt.684) at 298 is succinct on the issue of estoppel. The Supreme Court held in that case;
On scope of operation of res judicata;
“the plea of res judicata operates not only against the parties but against the jurisdiction of the court itself and robs the court of its jurisdiction to entertain the same cause of action on the same issues previously determined by a court of competent jurisdiction, previously determined between the parties. The parties affected are estoppel per rem judicata from bringing a fresh action before any court on the same cause of action and on the same issues already pronounced upon by the court in a previous action.”
Shun of all embellishment the crux of this issues and other issue before me in this appeal is to determine whether the lower court was right in holding that suit No.HCR/ID/2007 operated as estoppel against HAD/139/2009 and consequently whether the present suit that gave rise to this appeal constitute an abuse of court process.
In NATIONAL INSURANCE COMMISSION & ANOR vs. FIRST CONTINENTAL INS. CO. LTD (2006) Vol.51 W.R.N. Page 85 at Page 101.
I held inter-alia that for a plea of estoppel per rem judicata to succeed, the party relying on it must establish that;
I further held in the same case that unless the above conditions are met, the plea of estoppel per rem judicatam cannot be established. It therefore follows that unless the appellant can prove that the case of the respondent satisfies the five conditions listed above, its plea of estoppel per rem judicatam must fail, since it is the position of the law that the party who raises the plea caries the burden of proof. The conditionalities listed above were reiterated in the case of Afolabi Vs. Gov. of Oyo State (1985) 2 N.W.L.R (Pt.9) 734 (1985) 9 S.C 117 at 119 where it was held per Kutigi JSC that unless all of the above conditionalities were all met, the defence of estoppel per rem judicatam must fail.
Consequently suit No. HCR/ID/2007 deals mainly with dissolution of marriage and an ancillary order of custody of the child of the marriage whilst suit No. HAD/139/2009 is paternity involved. I therefore hold that dissolution of marriage and paternity are not one and the same thing and I so hold.
The other issue is that the judgment must be conclusive, I hold that the judgment in Suit HCR/ID/2007 and HAD/139/2009 are not interwoven and cannot be conclusive of the other. See ODUA vs. NWEZE (1934) 2 WACA 98; SHONEKAN V. SMITH (1964) 1 NLR 168, and MOAFE V. ESEKHOMO (1993) 8 NWLR (Pt.309) 58.
The argument and submission of the 1st respondent does not hold water and it is off the point.
For the reasons highlighted above, I resolve issue two in favour of the appellant and 2nd respondent against the 1st respondent as the lower court should not have upheld plea of Rem Judicata on an issue that deals with paternity.
ISSUE THREE
Whether or not the learned trial judge was right in refusing to give the appellant herein fair-hearing.
Appellant submitted that the learned trial judge failed to give the Appellant fair hearing throughout the proceedings, that there was nothing on the record to show that the appellant was given fair hearing. That the motion of the 1st respondent challenging the jurisdiction of the Lower Court was served on him in the court room, that on the date the motion is to be heard, appellant raised an issue of law viva-voce and same was adjourned to 20/12/2010 for argument. That he was absent from the court for the very first time and that the Lower Court allowed the Respondent to move his motion on Res Judicata. Also, that appellant thereafter filed a motion on notice praying the court to arrest the ruling and allow the appellant to reply on point of law and the 1st respondent filed a preliminary objection to the hearing of the motion that the motion was struck out and the preliminary objection sustained, the Lower Court proceeded to read our ruling that a motion on notice for arrest was earlier struck out. That there was nothing on record to show that the appellant was heard on the fundamental and jurisdictional issue of Rem Judicata. The appellant counsel argued that a court of law must determine all pending applications before judgment is delivered he referred to the cases of OGBORU V IBORI (2005)13 NWLR (Pt 943) 420 and DINGYADI V. INEC (2010) 49 WRN AND SECTTON 36 (1) 1999 CONSTITUTION OF THE FRN to support his position.
Appellant further argued that the Lower Court rushed the delivery of the judgment and even before listening to his application on arrest of judgment he has made up his mind. He referred this court to the case of CBN V AYODEJI (2005) 26 WRN and ALI VALBISHIR (2008) 31 WRN to buttress his position, he further submitted that the Lower Court heard one side and did not hear the other and this led to miscarriage of justice. He prayed this court to resolve this issue in favour of the appellant.
The 1st respondent admitted the facts as stated by the appellant but that on the date the application was fixed for hearing the applicant deliberately refused to attend the court proceedings without excuse and the court was right in hearing his application. That the lower court was right in overruling the appellant’s application for arrest because it was novel. He further submitted that the Lower Court acted rightly within the ambit of the law in that a counsel cannot hold the court to ransom. The 1st respondent further argued that adjournment is not automatic and when not granted is not a breach of fair hearing. He referred the court to the cases of JOEL CO. LTD V SKYE BANK PLC (2009) 6 NWLR (pt.1138) 518 at 541 & 542 and NDABA NIG LTD V. SKYE BANK PLC (2009) 13 NWLR (Pt.1158) 256 at 319 and 322 to support his argument. He finally argued that the appellant was given ample opportunity to react to the application but he chose not to argue his motion. He thereafter prayed this court to dismiss the appeal.
The 2nd respondent adopted the appellant’s argument and submission.
RESOLUTION OF ISSUE THREE
Fair hearing is the fulcrum and standard base on which justice stands, a suit or matter that is devoid of fair hearing will collapse as it cannot stand the wave of justice. Section 36(1) of the 1999 Constitution provides that a person shall be entitled to fair hearing within a reasonable time by a court or other tribunal established by law and constituted in such a manner as to secure its independence and impartiality: see WAEC V ADEYANJU (2008) 9 NWLR (Pt 1092) 270 at 304, Paragraphs D-E. It is trite that the principle of fair hearing is fundamental to all court procedure and proceedings and like jurisdictions, the absence of it vitiates the proceedings no matter how well conducted. See ALSTHOM V SARAKI (2005) 3 MJSC 125; SALU V. EGEIBON (1994) 6 NWLR (Pt 348) 23 and CEEKAY TRADERS V GM COMPANY LTD (1992) 2 NWLR (Pt 222) 132.
On whether or not the Lower Court was not fair, some salient points will be touched. I agree that a litigant or party should not hold the court to ransom by his unpreparedness or indolence and adjournment will not be granted as a matter of course. Counsel and litigants have been warned to be serious with their cases. However from the record of proceedings that will be the very first time the appellant’s counsel will be absent in court and I think the lower court should be cautious so as not to visit the sin of a counsel on a client though it is on record that the lower court gave the appellant right and opportunity to make all his applications. It must be noted that the Court must balance its discretion to grant or refuse an adjournment with its duty to endeavor to give an appellant the opportunity of obtaining substantial justice in the sense of its appeal being granted a fair hearing or even in the Court above. This is because of the need that in granting hearing on the merits no injustice is done to the other party where that opportunity or fair hearing existed in the Court below, the appellate Court has no business interfering. See PAM v. MOHAMMED (2008) 16 NWLR (PT.1112). The attitude of the court in striking out a motion to stop a matter and within few minutes of striking it out to give ruling on a previous application that was argued on an earlier date shows that the court has made up its mind on what to do and the appellant’s application was not given fair hearing. Fair hearing is not all about hearing the whole parties before it but that they should be given equal opportunities and privileges but it is clear that the lower court failed in this angle and the ruling dismissing the case of the appellant read on that date being a premeditated act is unjust. MUSDAPHER JSC in TSOKWA MOTORS (NIG) LTD v. UNITED BANK FOR AFRICA PLC (2008) All FWLR (pt.403) 1255 Para A-B held thus;
“A denial of fair hearing is a fundamental issue and when such a denial exists, the entire proceedings will be rendered a nullity.”
I will commend the lower court for given the matter expeditious hearing; and indeed a court that would not tolerate the lethargy or indolence of counsel. It is often the case that when a counsel loses a case, automatically, the court is accused of not having granted a fair hearing to the party that lost the suit or the appeal. In the court below, the appellant who is complaining of lack of fair hearing also admitted that indeed he was absent from court on the day in question which was his fault.
The court I repeat must progress with the business of the court and must not wait for indolent, lazy or unprepared counsel, and so the lower court did the right by proceeding with the applications. Even in this court, as appellant in this appeal, neither the appellant nor his counsel are present. They were conspicuously absent without the permission of the court, even though they have been duly served, and this appeal had to proceed in accordance with the Court of Appeal Rules, 2011. I would not agree that the appellant have been robbed of fair hearing. No, he had all the opportunity to participate but he went to sleep, but the trial court conscious of the fact that Justice delayed is Justice denied proceeded with the matters to its ultimate conclusion without delay by refusing to be fettered by unnecessary applications aimed at delaying the cause of Justice.
Consequently, I am obliged from the foregoing to resolve issue three in favour of the respondents against the appellant who is still in slumber even in this court.
ISSUES FOUR AND FIVE
The 2nd respondent did not join issues with the appellant on issues four and five; thus, issues four and five will be taken together and determined.
‘Whether or not the learned trial judge was right in holding the appellants suit constitute a gross abuse of court process”. Whether or not the learned trial judge was right in dismissing the appellant suit as he did.
On issue four, the appellant argued that he has locus standi to institute and maintain this suit and that the appellant was not a party or privy to any other suit apart from the instant suit and that there was no duplicity or multiplicity of actions by the same parties and on same issue/ subject matter of paternity. He further contended that this suit is not vexatious or oppressive and that his matter could not have been an abuse of court process and he prayed this court to resolve issue four in his favour.
On issue five, the appellant submitted that the learned trial judge erred to have dismissed the appellant’s suit. He contended that what the lower court should have done is to strike out and not to dismiss the appellant’s suit, he referred to the case of INAKOJU v. ADELEKE (2005) 30 WRN to support his position. He thereafter submitted that the lower court misapplied the law and it has led to miscarriage of justice and he prayed this court to uphold issue five in his favour.
RESOLUTION OF ISSUES FOUR AND FIVE
Notwithstanding the fact that the 2nd respondent has admitted issues four and five, I will have to look at it and resolve it one way or the other. Abuse or gross abuse of court process does not have a definitive interpretation, but it can be defined as an improper use of Judicial process see ABUBAKAR v. BEBEJI OIL AND ALLIED PRODUCTS LTD & 2 ORS (2007) 18 NWLR (pt. 1066) SARAKI V KOTOYE (1992) 9 NWLR (Pt.264) 156 and OGUEIOFO v. OGUEJOFO (2002) 12 NWLR (Pt.780) 171 of 185. Mohammed JSC in Chief Victor UMEH & ORS v. PROFESSOR MAURICE IWU & ORS (2008) 8 NWLR (Pt 1089) 225 at 260 – 261 held thus:-
“The terms ‘abuse of court process’ and ‘abuse of Judicial process’ are one and the same thing. Abuse of court process simply means that the process of the court has not been used bonafide and properly. It also connotes the employment of judicial process by a part in on improper use to the irritation and annoyance of his opponent and efficient and effective administration of justice”
Now to the matter at hand, in view of the decision in respect of issue two in this suit, that the preliminary objection should not have been granted in view of the fact that the new matter is not caught by the principle of Rem Judicata. Thus, this matter does not amount to a gross abuse of the process of the court and this takes me to issue five and the lower court should not have dismissed the suit. See OJO V. AG OYO STATE (2008) 15 NWLR PT.1110, CBN V AMED (2001) 11 NWLR PT 7204 PG 369 AT 409 AND SARAKI V. KOTOYE (1992) 9 NWLR PT.264 PG. 156.
This matter does not constitute a gross abuse of court process and it’s not frivolous vexatious or oppressive. On the contrary it is a matter that calls for serious sober reflections for the paternity of an innocent child is in dispute and the traumatic effect of all these litigations on the welfare and stability of the child can only be imagined and therefore, I urge parties and the court not to trivalise the matter nor this appeal.
Assuming that the court rightly observed that it has no jurisdiction, it should have struck out the matter and not a dismissal. A dismissal of action is adjudication on the merits and there can be no adjudication on the merits where there is no jurisdiction or competence to adjudicate. See DIN V ATTORNEY GENERAL OF THE FEDERATION (1998) 12 NWLR (Pt.17) 471; AMOBI V NZEGWU (2008) 12 NWLR (PT. 938) 120 and EGWASIM v. ODICHIE (2004) 10 NWLR (Pt. 882) 613
Issue five is resolved in favour of the appellant and the 2nd respondent to the extent that the appellant’s matters should not have been dismissed. Shorn of any embellishment, the crux of this matter which is whether dissolution of marriage has determined the paternity of a child is sacrosanct, glossing over the record of proceedings and part of the Judgment in suit HCM/4D/2007, the 1st respondent said “after the marriage we lived together for one week” similarly the court too held that “having listened to the uncontroverted evidence of the petitioner and since the parties lived for only one week after wedding”
To my mind the paternity of the disputed res has not been determined, anybody can be awarded custody of a child but the most important thing is that if a party is claiming paternity it is trite that a court of Law should be allowed to determine same on proof of evidence relating to paternity, which could only be done by referral for a DNA test of the parties involved. After such test the court has a duty to declare the actual father of the child in dispute, in consonance with the evidence at its disposal. Ordinarily, much as it is desirable for this court to invoke Section 16 of the Court Of Appeal Rules 2011, this court will hesitate to do so as it will be proper for a court to go into the evidence before such declaration if need be and therefore in view of the fore going, and in order to do ultimate justice in this case, it will be best to send this suit back to the Chief Judge of Ekiti State to re assign same to a different judge for the determination of paternity issue.
In view of the foregoing, the appeal is not lacking in merit and it therefore succeeds.
There is no order as to costs.
CHIDI NWAOMA UWA, J.C.A.:
I agree
TOM SHAIBU YAKUBU, J.C.A.:
Having had the privilege of reading the draft of the judgment, just delivered by my learned Brother- Sotonye Denton West, JCA, which I agree with, I too allow the appeal. It is meritorious.
I therefore abide by the consequential orders, including that as to costs contained in the leading judgment, accordingly.