Upload
vuongdung
View
222
Download
1
Embed Size (px)
Citation preview
RAPHAEL & ORS v. UKACHUKWU & ORS
CITATION: (2018) LPELR-43962(CA)
In the Court of AppealIn the Enugu Judicial Division
Holden at Enugu
ON TUESDAY, 13TH FEBRUARY, 2018Suit No: CA/E/150/2014
Before Their Lordships:
HUSSEIN MUKHTAR Justice, Court of AppealMUHAMMED LAWAL SHUAIBU Justice, Court of AppealFREDERICK OZIAKPONO OHO Justice, Court of Appeal
Between1. RAPHAEL2. JOHN ULASI3. CHRISTOPHER ULASI4. EUGENE ULASI(For themselves and on behalf of other members ofOnochie family of Edoji Uruaga, Nnewi)
- Appellant(s)
And1. HYGENTH UKACHUKWU2. JOSEPH UDOYE3. GODWIN GINIKANDU4. JOSEPH NWAGBO5. EJIDIKE NWAGBO6. CHRISTIAN UKACHUKWU7. EMMANUEL UKACHUKWU8. MRS TOY AGBASI9. BERTRAM AZUBOGU OBI10. CHUKWUDI UDEZE EKWENIKE
- Respondent(s)
RATIO DECIDENDI
(201
8) LP
ELR-43
962(
CA)
1. CUSTOMARY LAW - FORFEITURE OFCUSTOMARY TENANCY: Effect of denial of alandlord's title by a customary tenant"But in cases where the tenants turn round notonly to dispute the over lordship of the titleholders but went out of their way to claim title,they forfeit their right as tenants and theirpossession of the land. In other words, the realbasis of the misconduct or misbehavior whichrenders the tenancy liable to forfeiture is thechallenge to the title of the overlord either byalienation of part of the land or refusal to payattribute. See MAKINDE v. AKINWALE (2000) 1SC 89 and ONIAH v. ONYIA (1989) 2 SC (Pt.1)69 at 84."Per SHUAIBU, J.C.A. (Pp. 18-19, Paras.F-B) - read in context
2. CUSTOMARY LAW - CUSTOMARY LANDTENURE SYSTEM: Methods of provingcustomary ownership of land"In the case of ONWUKA v. EDIALA (1989) 1 SC(Pt.11) 1 at 17, the apex Court held that theaccepted methods of proving customaryownership of land are: -(1) Traditional History of ownership,(2) Where the evidence in (1) above is found tobe inconclusive, then proof of acts ofoccupation and use of the land over aconsiderable long period without challenge ordisturbance from any other claimant, and(3) Where (2) above fails, proof of exclusivepossession without permission."Per SHUAIBU,J.C.A. (Pp. 20-21, Paras. F-B) - read in context
(201
8) LP
ELR-43
962(
CA)
3. EVIDENCE - ESTOPPEL: Nature and effect ofestoppel"By virtue of Section 169 of the Evidence Act,2011 a party who has, either by his declarationof act, caused or permitted another to believea thing to be true and to act upon such belief,neither he nor his representative in interestshall be allowed in any proceeding betweenhimself and such person or such person'srepresentative in interest, to deny the truth ofthat thing. In essence, such a person mustaccept the new legal relationship as modifiedby his own words or action whether or not it issupported by any point of law, or by anyconsideration but only by his word orconduct."Per SHUAIBU, J.C.A. (P. 7, Paras. C-F) -read in context
(201
8) LP
ELR-43
962(
CA)
4. E V I D E N C E - P R O O F O FCUSTOM/CUSTOMARY LAW: Whether hewho asserts the existence of a custom mustprove same"Generally, the burden of proof in a civil matteris on the party who alleges the affirmative. Andthat party could be the plaintiff or thedefendant, depending on the state of thepleadings. While the first burden is on the partywho alleges the affirmative in the pleadings,the second burden, the evidential burden, lieson the adverse party to prove the negative.Consequently, a party who alleges theexistence of customary law must prove thatcustomary law because the law of Evidenceregards it as a fact unless it can be noticedjudicially. See ONYENGE v. EBERE also reportedin (2004) 6 - 7 SC 52 at 60."Per SHUAIBU, J.C.A.(P. 8, Paras. B-E) - read in context
(201
8) LP
ELR-43
962(
CA)
5. E V I D E N C E - P R O O F O FCUSTOM/CUSTOMARY LAW: Whether hewho asserts the existence of a custom mustprove same"From the above, it was the appellants whoalleged the existence of the customary law vis-a-vis the customary arbitrations and therefore,the burden lies on the appellants because theirexistence cannot be judicially noticed. A partywho alleges that there was arbitration mustlead credible evidence to show that thearbitration which he claimed was held andsame was binding on the adverse party. SeeEGESIMBA v. ONUZURUIKE (2002) 9 - 10 SC 1at 55 and OHIAERI v. AKABUEZE (1992) 2NWLR (Pt. 221) 1. Also in ESUWOYE v. BOSERE(2017) 1 NWLR (Pt.1546) 256. The SupremeCourt has held that customary law is unwrittenand is a question of fact to be proved byevidence except it is of such notoriety and hasbeen regularly followed by the Courts thatjudicial notice would be taken of it withoutevidence required in proof thereof."PerSHUAIBU, J.C.A. (Pp. 14-15, Paras. E-C) - read incontext
(201
8) LP
ELR-43
962(
CA)
6. EVIDENCE - ESTOPPEL: What a party relyingon the decision of the customary arbitrators asan estoppel must adduce"It is also settled that before applying thedecision of a customary arbitration as anestoppel the party alleging arbitration mustshow that parties had voluntarily submitted tothe arbitration, consciously indicted theirwillingness after the pronouncement of thedecision, unequivocally accepted the award.While it may be sufficient to simply plead thefact of a previous judgment by a regular Courtas the basis of an estoppel, merely pleadingsuch a decision in respect of a customaryarbitration without pleading the ingredientsthat project it as creating estoppel will not beproper pleading because not every decision ofa customary arbitration, unlike that of a regularCourt, can create an estoppel. In other words,the party alleging customary arbitration willhave to adduce credible evidence of therelevant ingredients necessary to sustain thematerial plea of estoppel by customaryarbitration. The appellants having merely pleadcustomary arbitrations in paragraph (t) of thestatement of claim without pleading theingredients that project it as creating estoppelis not enough to sustain a customaryarbitration."Per SHUAIBU, J.C.A. (Pp. 15-16,Paras. D-C) - read in context
(201
8) LP
ELR-43
962(
CA)
7. EVIDENCE - BURDEN OF PROOF/ONUS OFPROOF: Whether a plaintiff can rely on theweakness of the defendant's case to prove hisown case in action for declaration of title"In a claim for a declaration of title, the onus isno doubt on the plaintiffs to satisfy the Courton evidence produced by them that they areentitled to the declaration sought. This meansthat they must rely on the strength of theircase and not on the weakness of thedefendants' case and if this onus is notdischarged, the weakness of the defendants'case will not help them and the properjudgment will be for the defendants' exceptwhere the defendant's case supports that ofthe plaintiff and contains evidence on whichthe plaintiff may rely on, the plaintiff is fullyentitled to make use of such evidence."PerSHUAIBU, J.C.A. (P. 18, Paras. C-F) - read incontext
(201
8) LP
ELR-43
962(
CA)
8. E V I D E N C E - T R A D I T I O N A LEVIDENCE/HISTORY: What is required of aperson relying on evidence of traditionalhistory in an action for declaration of title toland"It is settled law that a plaintiff who seeks titleto land and relies on traditional history must, tosucceed, plead and prove facts as to:-(a) Who founded the land,(b) How the land was founded and(c) Particulars of the ancestors through whomhe claims."Per SHUAIBU, J.C.A. (P. 20, Paras. B-D) - read in context
9. EVIDENCE - PROOF OF TITLE TO LAND:Whether evidence of traditional history is oneof the accepted methods of establishing title toland"Thus, traditional evidence which is notcontradicted and found by the Court to becogent can support a claim for declaration oftitle as traditional evidence is one of themethods of proving title to land. See IDUNDUN& ORS v. OKUMAGBA & ORS (1976) NSCC 445,MAGAJI v. CADBURY (NIG) LTD (1985) 2 NWLR(Pt.7) 393, AKANBI v. SALAWU (Supra) andEWO v. ANI (2004) 1 SC (Pt.11) 115."PerSHUAIBU, J.C.A. (P. 20, Paras. D-F) - read incontext
(201
8) LP
ELR-43
962(
CA)
10. E V I D E N C E - T R A D I T I O N A LEVIDENCE/HISTORY: How conflicts intraditional evidence of parties are resolved bycourt"Where the histories offered by both sides areplaced side by side weighed and found to beequally plausible or when there is difficulty ofresolving which is correct, then the question ofrecent acts of ownership shall becomerelevant. Thus, the Court is bound to firstdecide which of the stories is more plausible orprobable by reference to all surrounding factsand the circumstances and if both are equallyplausible and probable, then by reference torecent acts of ownership as established byevidence. See OGUN v. AKINYELU (2004) 1112SC 4 AT 18."Per SHUAIBU, J.C.A. (P. 22, Paras.B-E) - read in context
(201
8) LP
ELR-43
962(
CA)
MUHAMMED LAWAL SHUAIBU, J.C.A. (Delivering the
Leading Judgment): This is an appeal against the decision
of the High Court of Anambra State sitting at Nnewi
delivered on the 6th day of November, 2013. The appellants
as claimants before the lower Court claimed against the
respondents jointly and severally as follows:
(a) A declaration that the 1st - 7th Defendants being
customary tenants of the plaintiff have no legal capacity to
alienate, convey or sell any portions of lands the subject of
their customary tenancies situate at Edoji, Uruagu, Nnewi
whose annual rental value is N500, 000 (Five Hundred
Naira).
(b) A declaration that the 1st - 7th Defendants conducts of
challenging the plaintiffs and refusal to pay annual tribute
to the plaintiffs in respect of the land subject of customary
tenancies amounts to grievous customary misconduct the
penalty of which is complete forfeiture.
(c) An order of forfeiture against the 1st - 7th Defendant in
respect of the said lands.
(d) An injunction restraining the 1st - 7th Defendants from
further alienating, selling or conveying any portions of the
said lands to any person or group
1
(201
8) LP
ELR-43
962(
CA)
of persons.
(e) An order of Court setting aside the purported sales, or
conveyances of portions of the said lands by the 1st - 7th
Defendants 9th to 10th Defendants.
(f) Injunction restraining the 8th to the 10th Defendants
from further trespass into the said lands purportedly
conveyed to them by the 1st - 8th Defendants at Edoji
Uruagu, Nnewi.
(g) N20,000,000.00 (Twenty Million Naira) general
damages for trespass against the Defendants.
Parties filed and exchanged pleadings. At the hearing both
parties called witnesses and at the conclusion of which
their counsel filed and adopted their respective written
addresses. In a reserved and considered judgment
delivered on 6/11/2013, learned trial judge dismissed the
plaintiffs' claim its entirety.
Dissatisfied with the judgment, appellants appealed to this
Court via a notice of appeal filed on 15/01/2014 containing
eleven grounds of appeal at pages 300 - 309 of the record
of this appeal.
Distilled from the said eleven grounds of appeal, learned
Senior Counsel for the appellants O . A. Obianwu, Esq.
formulated four issues for the determination of this appeal
as follows:
(201
8) LP
ELR-43
962(
CA)
1. Was the learned trial judge correct in holding that
the decision of the customary arbitration (EXHIBITS
A & B) initiated by the Dependents but which
terminated in favour of the plaintiffs did not
constitute estoppels against the Defendants (Distilled
from ground 2).
2. Was the learned trial judge correct to have
dismissed the claimants' case (Distilled from grounds
1, 3, 4, 5, 6, 7, 8 and 9).
3. Was the learned trial judge correct in his
conclusion that the failure of the plaintiffs to file a
reply to the statement of defence amounted to an
admission of the new facts pleaded in the statement
of defence? (Distilled from ground 10).
4. Was the learned trial judge correct in declaring the
Defendants owners of the land in dispute in the
absence of a counter-claim. (Distilled from ground
11).
The respondents also formulated four issues for
determination thus: -
1. Whether having regard to the pleadings and
evidence before the Court. Exhibits A & B constitute
estoppel against the Respondents?
2. Whether the judgment is against the weight of
evidence?
3. Whether the failure of the plaintiffs to file reply to
the statement of
(201
8) LP
ELR-43
962(
CA)
defence amounted to admission of the new facts
raised therein having regard to the facts and
circumstances of the case.
4. Whether the finding by the trial Court that the
defendants are the owner of the land in dispute is on
the facts and circumstances of this case a grant of a
relief not sought in the suit in their favour.
The two sets of issues are seemingly the same but the first
two issues formulated for the respondents sufficiently
addresses the controversy leading to this appeal. In other
words, the said two issues are wide enough to subsumes all
the remaining issues formulated by both the parties. I shall
therefore adopt the said issues in determining this appeal.
For the sake of clarity the said issues are reproduced
hereunder as follows:
1. Whether having regard to the pleadings and
evidence before the Court, Exhibits A & B constituted
estoppel against the respondents.
2. Whether the judgment is against the weight of
evidence.
On the binding nature of the customary arbitrations
(Exhibits A & B), learned appellants' counsel contended
that the learned trial judge misconceived the law in
rejecting the customary
4
(201
8) LP
ELR-43
962(
CA)
arbitrations on the ground that the ingredients of the said
customary arbitrations were not pleaded and proved. He
submitted that where two parties to a dispute voluntarily
submit the issue in controversy between them to an
arbitration according to customary law and agreed
expressly or by implication that the decision of such
arbitration would be accepted as final and binding; then it
would no longer be open to either party to back out or
resile from the arbitration reached upon. Thus, the
respondents having took the matter to arbitration, cannot
be allowed to turn volte face and back out from their
voluntary submission to the two customary bodies simply
because the result did not favour them. He referred to
ONYENGE v. EBERE (2004) 13 NWLR (Pt.880) 20 at
40, UNILORIN V. ODULEYE (2007) ALL FWLR (Pt.
371) 165 and AGIDIGBI v. AGIDIGBI (1996) 6 SCNJ
105.
Still in argument, learned appellants' counsel submitted
that Exhibits A & B having been referred in the pleadings,
formed part of the plaintiffs' pleadings and therefore the
lower Court had a duty to give the said Exhibits their true
legal effect. He relied on LAWAL v. G.B. OLLIVANT
(NIG) LTD
5
(201
8) LP
ELR-43
962(
CA)
(1972) ALL NLR 211.
He submitted further that the question on whether there
was evidence of the ingredients of a valid customary
arbitration was suo motu raised and resolved against the
appellants without any input from the parties and to the
extent, the decision of the lower Court is unsupportable by
the facts and the applicable law and that same is
prejudicial to the appellants. He referred to the
REGISTERED TRUSTEES OF AMORC v. AWONIYI
(1994) 7 NWLR (Pt. 355) 154 and OJO OSAGIE v.
ADONRI (1994) 6 NWLR (Pt. 349) 131.
On the part of the respondents, learned counsel submitted
that it is not every arbitration that is binding and capable of
operating as Estoppel. And for a customary arbitration to
operate as estoppel, the appellants must plead and lead
evidence of the ingredients of customary arbitration. In
effect, customary arbitration cannot be inferred or
assumed.
Still in argument, learned counsel submitted that for a
decision of arbitrators to have a binding effect, the
following must be satisfied:-
(a) Both parties must have submitted to the arbitration;
(b) The parties must have accepted the terms of the
arbitration, and
(201
8) LP
ELR-43
962(
CA)
(c) They must have agreed to be bound by the decisions.
He referred to EGESIMBA v. ONUZURUIKE (2002) 15
NWLR (Pt. 791) 446, OKEREKE v. NWANKWO (2003)
9 NWLR (Pt. 826) 613 and AGU v. IKEWIBE (1991) 3
NWLR (Pt.180) 385.
Learned counsel submitted further that Exhibits A & B
were merely dumped without leading evidence of the
ingredient of a valid customary arbitration which they set
out to establish. Thus, the lower Court was justified in
holding that Exhibits A & B did not create estopped against
the respondents.
By virtue of Section 169 of the Evidence Act, 2011 a party
who has, either by his declaration of act, caused or
permitted another to believe a thing to be true and to act
upon such belief, neither he nor his representative in
interest shall be allowed in any proceeding between himself
and such person or such person's representative in interest,
to deny the truth of that thing. In essence, such a person
must accept the new legal relationship as modified by his
own words or action whether or not it is supported by any
point of law, or by any consideration but only by his word
or conduct.
The borne of contention in this appeal
7
(201
8) LP
ELR-43
962(
CA)
is whether the customary arbitrations, Exhibits A & B binds
the parties and that the respondents are estopped from
resiling or backing out from the decisions of the arbitrators
in the said Exhibits A & B.
Generally, the burden of proof in a civil matter is on the
party who alleges the affirmative. And that party could be
the plaintiff or the defendant, depending on the state of the
pleadings. While the first burden is on the party who
alleges the affirmative in the pleadings, the second burden,
the evidential burden, lies on the adverse party to prove the
negative. Consequently, a party who alleges the existence
of customary law must prove that customary law because
the law of Evidence regards it as a fact unless it can be
noticed judicially. See ONYENGE v. EBERE also
reported in (2004) 6 - 7 SC 52 at 60.
In the instant case, the appellants as plaintiffs claimed that
they were members of Onochie Dim Onochie family in Dim
Melugini larger family in Edoji Uruagu Nnewi wherein Dim
Melugini, the plaintiffs' fore bear got all the land
comprising Dim Melugini section of Edoji including the land
in dispute. They also claimed that the 1st - 7th
8
(201
8) LP
ELR-43
962(
CA)
Defendants' grandfather Ezennia and his children fled Ichi
their ancestral home and became Eze Anyim's domestics. In
effect, they were quartered in the Obi Eze Anyim and when
they increased in numbers, Eze anyim granted them
different residential lands including the land in dispute.
Upon settlement, Ezennia was made to pay tribute of four
yams, one gallon of palm-wine four kolanuts on yearly
basis. There was also another tribute which consisted in
delivering a portion of every animal slaughtered by the 1st -
7th Defendants' grandfather to his overload. In paragraphs
(h) - (t) of the statement of claim, the plaintiffs averred as
follows:
(h) Consequently, when Ezeikwubulu died, it was Nnakude
the first son of Ezennia that was the chief mourner as his
overlord.
(i) Ezennia faithfully and religiously paid those yearly
tributes throughout his life time to Ezeanyim.
(j) After Ezennia's death, Ezeikwubulu continued to pay
tribute to Ezeanyim until Ezeanyinis death, Ezennia was the
same person as Ukachukwu.
(k) Ezeanyim begat Ume Nnkude (first son) Ebigligbo and
Anachebe. When Ezeanyi died, his son Nnakude continued
to receive the tribute until his
9
(201
8) LP
ELR-43
962(
CA)
death.
(l) Ume Nnakude begat Micheal (first son) (John Ulasi 2nd
plaintiff) Christopher Ulasi (third plaintiff) David Ulasi,
Eugene Ulasi (4th plaintiff).
(m) The 1st Defendant paid tribute after the death of his
father to the said Micheal Ulasi son of Ume Nnakude.
(n) Micheal Ulasi begat innocent late (first son) Raphael
Ulasi Chukwuma as second son.
(o) The 1st Defendant after the death of Micheal following
the young age of the 1st plaintiff (about ten years) the first
Defendant ceased to pay the tribute rebelliously.
(p) The 1st - 7th Defendants began to assert rights
inconsistent with those of their over-lords.
(q) In 1996, the plaintiffs briefed a counsel who served
Recovery processes on the 1st Defendant who was planning
secretly to sell some lands of the plaintiffs. The family
actually arbitrated over the matter under the chairmanship
of Hon. Emeka Obi which found against the 1st Defendant
and restated his customary tenancy, warned him never to
sell any lands or would forfeit all the lands he was having in
Edoji Uruagu Nnewi. Charles Okeke was the vice chairman
of the said family meeting. The family secretary
10
(201
8) LP
ELR-43
962(
CA)
then Jonathan Okongwu also a migrant's descendant from
Ojoto, assisted the first Defendant to falsify family minutes.
(r) Charles Okeke - led family executive committee
arbitrated over the disputes that arose when the 1st
Defendant, continued to sell plaintiff family lands. Both
parties presented their respective cases and the family
ruled once more warning the 1st Defendant that as a
descendant of a customary tenant/stranger element from
Ichi, he should desist from selling further lands, he should
refund all expenses incurred by the plaintiffs in the police
action which first Defendant initiated and abate his crime
of reporting the plaintiffs to Ogwugwu - Isiula shrine in
Okija.
(s) About 2003 when the plaintiffs wanted to sell a piece of
land, the 1st - 7th Defendants knowing fully well that, it
was the plaintiffs' family that owned the land, raised no
objection and confessed that it was the plaintiffs that
owned all the lands thereon, no one sought 1st - 7th
Defendants' consent for access road, not entreated for
favours from them nor give him N500 or a bottle of drink
over-lords, the penalty for such misconduct is total
forfeiture of all the
11
(201
8) LP
ELR-43
962(
CA)
land subject of customary tenancies held by the 1st - 7th
Defendants and those to who they purported to convey
lands to got nothing whatsoever from such void
transactions.
(t) Obi uruagu and Isi Edigi arbitrated over this dispute and
found for the plaintiffs their verdict shall be found upon."]
The Defendants denied the above claim and insisted that
their forefathers have from time beyond human memory
been in peaceful and continuous possession of the land in
dispute thereby exercising acts of ownership without let or
hindrance. That Ezeana acquired his land by deforestation
and not by gift from the plaintiffs' ancestor. He Ezeana was
not a contemporary of Ezeana and would not have paid
tribute to him. The 1st - 7th Defendants also denied the
purported arbitrations in paragraphs 43 - 45 of the
statement of defence thus:-
43. The Isi Obi Edoji and Obi Uruagu Nnewi never
arbitrated in to matter and thus never delivered any
decision. The purported decision was procured by John Obi
by inducing the Isi Obi to give him a fake document in
which they anchor their case. The Defendants did not
appear before the Isi Obi Edoji at any time in respect of this
12
(201
8) LP
ELR-43
962(
CA)
matter and they did not deliver and decision. When the
Defendants became aware of the documents masquerading
as decision of the Isi Obi Edoji, the 1st - 7th Defendants
through their Solicitors wrote them a strong worded letter
condemning their despicable conduct in the matter. The
letter will be relied upon at the trial.
44. The Obi of Uruagu Nnewi was merely informed that
John Obi procured police men to arrest and detain the
Defendant at Police Area Command Nnewi, State C.I.D, A
WKA Force C.I.D Alagbo, Lagos. He invited the parties to
know what exactly happened and to settle the matter. Apart
from narrating to the Obi of Uruagu Nnewi how John Obi
has been using police to arrest and detain members of the
family, he disrupted the family meeting and thereafter
claimed that those opposed to him including the then
chairman were planning to kill him; there was no hearing
on the issue of ownership of the lands in dispute in this
suit. At the time of his purported arbitration, this suit was
already pending in the High Court as well as three other
civil matters and two criminal cases in the Chief Magistrate
Court, Nnewi.
45. The said Obi Uruagu, Nnewi
13
(201
8) LP
ELR-43
962(
CA)
did not seek or get the approval of either the High Court or
the Chief Magistrate to settle the matter and none was
granted. Even if the settlement is accepted by the parties.
Where settlement fails he informs the court accordingly
without usurping the judicial powers of the Court by
making far reaching, self serving and unreasonable
findings that are not supported by empherical evidence.
The purported decision of Uruagu Nnewi does not amount
to customary arbitration but deliberate attempt to bias the
mind of the Court by making of prejudicial statements
masquerading as facts. The purported decision of Obi
Uruagu was not pronounced in the presence of the
Defendants. They saw it for the first time from the
plaintiffs' depositions. The 6th - 10th Defendants did not
appear at any time before the said Obi Uruagu Nnewi and
thus did not take part in the purported and stage managed
arbitration."
From the above, it was the appellants who alleged the
existence of the customary law vis-a-vis the customary
arbitrations and therefore, the burden lies on the
appellants because their existence cannot be judicially
noticed. A party who alleges that there was arbitration
14
(201
8) LP
ELR-43
962(
CA)
must lead credible evidence to show that the arbitration
which he claimed was held and same was binding on the
adverse party. See EGESIMBA v. ONUZURUIKE (2002)
9 - 10 SC 1 at 55 and OHIAERI v. AKABEZE (1992) 2
NWLR (Pt. 221) 1. Also in ESUWOYE v. BOSERE
(2017) 1 NWLR (Pt.1546) 256. The Supreme Court has
held that customary law is unwritten and is a question of
fact to be proved by evidence except it is of such notoriety
and has been regularly followed by the Courts that judicial
notice would be taken of it without evidence required in
proof thereof.
It is also settled that before applying the decision of a
customary arbitration as an estoppel the party alleging
arbitration must show that parties had voluntarily
submitted to the arbitration, consciously indicted their
willingness after the pronouncement of the decision,
unequivocally accepted the award. While it may be
sufficient to simply plead the fact of a previous judgment by
a regular Court as the basis of an estoppel, merely pleading
such a decision in respect of a customary arbitration
without pleading the ingredients that project it as creating
estoppel will not be proper pleading because not
15
(201
8) LP
ELR-43
962(
CA)
every decision of a customary arbitration, unlike that of a
regular Court, can create an estoppel. In other words, the
party alleging customary arbitration will have to adduce
credible evidence of the relevant ingredients necessary to
sustain the material plea of estoppel by customary
arbitration. The appellants having merely plead customary
arbitrations in paragraph (t) of the statement of claim
without pleading the ingredients that project it as creating
estoppel is not enough to sustain a customary arbitration.
Issue No. 1 is resolved against the appellants.
Respecting issue No. 2, learned appellants' counsel
contended that the claim of the appellants at the lower
Court was not for declaration of title to the lands in dispute
but one for a declaration of the status of the Defendants as
customary tenants vis-a-vis the land in dispute. Thus, the
trial judge was in grave error in casting upon the plaintiffs
(now appellants) the burden of first establishing their title
to the lands and then subsequently prove the customary
tenancy of the Defendants. He relied on the authorities in
the cases of DADA v. BANKOLE (2008) 5 NWLR
(Pt.1079) 26 and BABATUNDE v.
16
(201
8) LP
ELR-43
962(
CA)
AKINBADE (2006) 6 NWLR (Pt. 975) 44 at 61 in
submitting that the main incident of a customary tenancy is
that the customary tenant pays tribute to the overlord and
he enjoys his holding in perpetuity subject to good
behavior. That had the trial Court took into account of the
plaintiffs' evidence that their foremost ancestor Edoji
deforested the parcels of land in dispute as well as the
intervening owners until they got to Ezeayini who granted
same to the 1st - 7th Defendants' forebears on payment of
agreed tribute, the trial Court would have come to the
conclusion that the plaintiffs have established their claim
that the Defendants were their tenants. He submitted
further that the trial judge suo motu raised and resolved
the issue of who could properly bring the action against the
drift of the pleadings and evidence before him that the
descendants of Ezeana do not pay tribute. Thus, the failure
to consider the totality of the evidence inclusive of Exhibits
A & B has caused a miscarriage of justice concluded
learned counsel for the appellants.
Learned counsel for the respondents submitted that the
question of customary tenancy and payment of tribute by
17
(201
8) LP
ELR-43
962(
CA)
a defendant to a plaintiff cannot arise without the plaintiff
first establishing his ownership of the land. He referred to
AKANBI v. SALAWU (2003) 13 NWLR (Pt.838) 65 to
the effect that there can be no question of customary
tenancy without the issue of title settled.
I have right from the onset reproduced the claims of the
plaintiffs before the lower Court which can best be
described as a hybrid comprising declaration, forfeiture,
injunction and damages for trespass. In a claim for a
declaration of title, the onus is no doubt on the plaintiffs to
satisfy the Court on evidence produced by them that they
are entitled to the declaration sought. This means that they
must rely on the strength of their case and not on the
weakness of the defendants' case and if this onus is not
discharged, the weakness of the defendants' case will not
help them and the proper judgment will be for the
defendants' except where the defendant's case supports
that of the plaintiff and contains evidence on which the
plaintiff may rely on, the plaintiff is fully entitled to make
use of such evidence.
But in cases where the tenants turn round not only to
dispute the over lordship of
18
(201
8) LP
ELR-43
962(
CA)
the title holders but went out of their way to claim title,
they forfeit their right as tenants and their possession of
the land. In other words, the real basis of the misconduct or
misbehavior which renders the tenancy liable to forfeiture
is the challenge to the title of the overlord either by
alienation of part of the land or refusal to pay attribute. See
MAKINDE v. AKINWALE (2000) 1 SC 89 and ONIAH v.
ONYIA (1989) 2 SC (Pt.1) 69 at 84.
In the instant case, the plaintiff claim was not solely for
forfeiture and even then the defendants had pleaded
against the forfeiture and there was no clear evidence of
title in the plaintiffs. At pages 287 and 288 of the record of
appeal, the learned trial judge found as follows:-
"As I said earlier, the plaintiffs and their witnesses
are of the view that the parcels of land in dispute
were deforested by Edoji and were granted to Ezeana
and his descendants who are the ancestors to the 1st-
7th defendants on payment of tribute. The defendants
and their witnesses disagreed and stated that the
parcels of land in dispute were deforested by Ezeana
when he came to settle at Edoji like other settlers and
on his death,
19
(201
8) LP
ELR-43
962(
CA)
his sons and descendants inherited them from him.
One thing is clear to me and that is that Edoji and
Ezeana cannot deforest the parcel of land in dispute
at the same time. The two sets of evidence adduced by
the parties cannot therefore be true. Having
painstakingly evaluate the evidence of traditional
history adduced by the parties in this case it is my
view that there is a sharp conflict in the traditional
evidence led by the parties."
It is settled law that a plaintiff who seeks title to land and
relies on traditional history must, to succeed, plead and
prove facts as to:-
(a) Who founded the land,
(b) How the land was founded and
(c) Particulars of the ancestors through whom he claims.
Thus, traditional evidence which is not contradicted and
found by the Court to be cogent can support a claim for
declaration of title as traditional evidence is one of the
methods of proving title to land. See IDUNDUN & ORS v.
OKUMAGBA & ORS (1976) NSCC 445,MOGAJI v.
CADBURY (NIG) LTD (1985) 2 NWLR (Pt.7) 393,
AKANBI v. SALAWU (Supra) and EWO v. ANI (2004) 1
SC (Pt.11) 115.
In the case of ONWUKA v. EDIALA (1989) 1 SC (Pt.11)
1 at 17,
(201
8) LP
ELR-43
962(
CA)
the apex Court held that the accepted methods of proving
customary ownership of land are: -
(1) Traditional History of ownership,
(2) Where the evidence in (1) above is found to be
inconclusive, then proof of acts of occupation and use of
the land over a considerable long period without challenge
or disturbance from any other claimant, and
(3) Where (2) above fails, proof of exclusive possession
without permission.
Examining the pleadings and the evidence in the instant
case, the learned trial judge as shown above has arrived at
the conclusion that there was a sharp conflict in the
traditional evidence led by both parties and thus depended
on the recent acts of possession shown by the parties and
concluded at pages 295 - 296 of the record of appeal thus:
"Accordingly, it is my considered view that the 1st –
7th defendants and their ancestors who have been in
possession of the parcels of land in dispute and who
have exercised the acts highlighted above on the
parcels of land in dispute are the owners of the
parcels of land in dispute. This is so because the acts
show that the persons who exercised them on the
parcels of the
21
(201
8) LP
ELR-43
962(
CA)
land..... I prefer the defendants' traditional history to
that of the plaintiffs. The defendants have
demonstrated events on the parcels of land in recent
years as established by evidence which show that
their traditional history with regards to the parcels of
land in dispute is more probable."
Where the histories offered by both sides are placed side by
side weighed and found to be equally plausible or when
there is difficulty of resolving which is correct, then the
question of recent acts of ownership shall become relevant.
Thus, the Court is bound to first decide which of the stories
is more plausible or probable by reference to all
surrounding facts and the circumstances and if both are
equally plausible and probable, then by reference to recent
acts of ownership as established by evidence. See OGUN v.
AKINYELU (2004) 1112 SC 4 AT 18.
In the instant case, the learned trial judge adopted the
proper procedure in his treatment of the traditional
histories given by the parties. I therefore find no merit in
appellants' complaints in respect of this issue which is also
resolved against them.
In the result, the lower Court was
22
(201
8) LP
ELR-43
962(
CA)
justified in dismissing the appellants' claims and that they
have not been able to demonstrate that the conclusion
thereby reached was clearly erroneous. This appeal lacks
merit and it is accordingly dismissed with N50,000.00 costs
in favour of the respondents.
HUSSEIN MUKHTAR, J.C.A.: I have had the privilege of
reading in advance the judgment of my learned brother M.
L. Shuaibu, JCA. I agree with the eloquent reasoning
therein and conclusion that the appeal is lacking in merit
and should be dismissed. I also agree with the orders for
costs as stated in the judgment.
FREDERICK OZIAKPONO OHO, J.C.A.: I had the
opportunity of reading the draft of the Judgment of my
learned Brother MUHAMMED L. SHUAIBU, JCA just
delivered and I am in total agreement with his reasoning
and conclusions in dismissing the Appeal as lacking in
merit. I also abide by other consequential made thereto.
23
(201
8) LP
ELR-43
962(
CA)