(2019) LPELR-46950(CA)OSUMILI & ANOR v. CNPC/BGP INTERNATIONAL CITATION: (2019) LPELR-46950(CA) In...
Transcript of (2019) LPELR-46950(CA)OSUMILI & ANOR v. CNPC/BGP INTERNATIONAL CITATION: (2019) LPELR-46950(CA) In...
OSUMILI & ANOR v. CNPC/BGPINTERNATIONAL
CITATION: (2019) LPELR-46950(CA)
In the Court of AppealIn the Benin Judicial Division
Holden at Benin
ON THURSDAY, 14TH MARCH, 2019Suit No: CA/B/334/2005
Before Their Lordships:
HELEN MORONKEJI OGUNWUMIJU Justice, Court of AppealPHILOMENA MBUA EKPE Justice, Court of AppealSAMUEL CHUKWUDUMEBI OSEJI Justice, Court of Appeal
BetweenMR. FRIDAY OSUMILI(carrying on business under the name and style ofBulu Enterprises)
JONAS ONUCHUKWU(carrying on business under the name and style ofJonah Elect. Enterprises)
- Appellant(s)
AndCNPC/BGP INTERNATIONAL - Respondent(s)
RATIO DECIDENDI
(201
9) LP
ELR-46
950(
CA)
1. ACTION - COUNTER-CLAIM: Whether evidence must be led insupport of a counter-claim"...a perusal of the Record of proceedings with particular referenceto the evidence of the DW1, DW2 and DW3 show that theRespondent did not lead any form of evidence to support thecounterclaim as pleaded in the Amended Statement of Defence andCounterclaim.Neither the Respondent nor any of its three witnesses made anymention of the counterclaim or any injury or inconvenience sufferedby the act of the Appellants in breaching the terms of the contract.I therefore agree with the submission of the learned counsel for theAppellant that for a counterclaim to succeed, there must be someevidence in proof of same, but this is entirely lacking in theRespondent's counterclaim. As held by the Supreme Court inANWOYI & ORS VS SHODEKE & ORS (2006) 13 NWLR (PT 996) 34."A counter claim is by itself a substantive action which must beproved to the satisfaction of the Court for a counter claimant to beentitled to judgment". It is a weapon of offence which enables adefendant to enforce a claim against a Plaintiff as effectually as inan independent action. See ETUDO & ORS VS ETUDO (2006) LPELR11690 (CA); OGLI-OKO MEMORIAL FARMS LTD VS NACB LTD &ANOR (2008) LPELR (2306) SC. Being an independent action, Rulesof Court as it pertains to pleading and evidence also applies tocounterclaims. Therefore, as averments in pleadings are facts asperceived by a party relying on them, there must be oral ordocumentary evidence to show that the facts pleaded are true.Consequently, pleadings without evidence to support same areworthless and are deemed abandoned. See CAMEROON AIRLINESVS OTUTUIZU (2011) 4 NWLR (PT 1238) 512; DADA VS OGUNSANYA(1992) LPELR (908) SC; OLAREWAJU VS BAMIGBOYE (1987) 3 NWLR(PT 66) 353; EMEGOKWUE VS OKADIGBO (1973) 4 SC 113;MAGNUSSON VS KOIKI (1993) 9 NWLR (PT 317) 287. In the instantcase, having rightly found that there is no evidence to support thefacts as averred in the Respondent's Counter claim, to turn aroundand hold that the same counter claim succeeds in terms of relief 41(b) is contrary and I find this part of the judgment of the trial Courtunacceptable. The award of N10,000.00 as nominal damagescannot therefore stand and I so hold."Per OSEJI, J.C.A. (Pp. 37-39,Paras. C-B) - read in context
(201
9) LP
ELR-46
950(
CA)
2. APPEAL - INTERFERENCE WITH EVALUATION OF EVIDENCE:Circumstance(s) when an Appellate Court will not interfere withevaluation of evidence made by a Trial Court"The duty of appraising evidence given at a trial is pre-eminentlythat of the Court that saw and heard the witnesses. It is also theright of that Court to ascribe values to such evidence and anappellate Court may not disturb a judgment simply on the grroundthat it could have come to a different conclusion on the facts aslong as the judgment of a trial Court is supported by the evidencerightly accepted by that Court. See ONYIA VS ONIAH (1989) 2 SC(PT 11) 69; AJUMOLA OGUNDOLU & ORS VS CHIEF EMMANUELOLABODE PHILIPS & ORS (1973)2 SC 55. The Appellate Court willonly interfere with such findings if they are perverse and lead to amiscarriage of justice. See OYEWOLE VS AKANDE (2009) 7 SC 137;FRIDAY KAMALU VS DANIEL NWANKUDU (1997) 5 SCNJ 191. In theinstant case, this Court has no cause to interfere with the findingsof the learned trial Judge based on the conclusion that they are notperverse."Per OSEJI, J.C.A. (Pp. 33-34, Paras. D-C) - read in context
(201
9) LP
ELR-46
950(
CA)
3. CONTRACT - TERMS OF CONTRACT: Whether parties are boundby the terms of their contract; duty of court to give effect to same"...once parties enter an agreement voluntarily and there is nothingto show that the agreement was obtained by fraud, mistake,deception or misrepresentation, the parties are to be bound by theterms freely entered into. That is to say that parties are bound bythe contract they voluntarily entered into and cannot act outsidethe terms and conditions contained in the said contract. See A.G.RIVERS STATE VS A.G. AKWA-IBOM & ANOR (2011) 3 SC 1 and A.G.FERRERO & CO. LTD VS HENKEL CHEMICALS (NIG) LTD (2011) 6-7SC (PT 1) 165.Further to that, it is the law that once the intention of the parties toa contract are clearly expressed in a document, the Court cannotgo outside the document in search of other documents not formingpart of the intention of the parties. What the Court is obliged toconstrue in the absence of ambiguity, is the wording of thatagreement. Vide ZAKHEM CONSTRUCTION (NIG) LTD VS EMMANUELNNEJI (2006) 5 SCNJ 242. In MR SEGUN BABATUNDE VS BANK OFTHE NORTH LTD & 2 ORS (2011) 12 SC (PT V) page 1, the SupremeCourt succinctly made the position very clear as follow:-"The Court of law is bound to give effect to the intention of theparties when they entered into an agreement or contract well speltout in the document they had extended and it is not within themandate of a Court of law to go outside it with the importation of alaw with fresh conditions before what the parties had agreed towould be implemented.Going that contrary way would in effect be a re-writing of a contractfor parties by the Court which would be interloping into what didnot concern it".Therefore, written contract agreement freely entered into by theparties is binding on them."Per OSEJI, J.C.A. (Pp. 10-12, Paras. F-C) -read in context
(201
9) LP
ELR-46
950(
CA)
4. CONTRACT - NOVATION OF CONTRACT: What novation ofcontract entails"...Interestingly, it is not pleaded anywhere, neither was anyevidence adduced either orally or through documents to show thatthe Respondent was a party to or consented to the subletting whichin my view borders on novation that requires mutual agreement byparties to the original contract. In the case of GROVER VSINTERNATIONAL TEXTILE INDUSTRIES (NIG) LTD. (1976) 11 SC 1,the Supreme Court at page 19 of the Report explained the principleof Novation as follows:-"The law is well settled that a latter agreement by the parties to anoriginal contract to extinguish the rights and obligations that theoriginal contract has created is itself a binding contract, providedthat the latter agreement is either made under seal or supportedby consideration. Consideration raises no difficulty if the originalcontract sought to be extinguished is still executory. This isbecause each party by the later agreement is deemed to haveagreed to release his rights under the original contract inconsideration of a similar release by the other. Such bilateraldischarge may take the form of dissolution plus replacement. Thus,the parties may extinguish the original contract but substitute anentirely new agreement in its place".In the case of UNION BEVERAGES LIMITED VS OWOLABI (1988) 1NWLR (PT 58) 128, Novation was defined by the Appeal Court as:-"A transaction whereby a new contract or new parties to a contractby consent of both parties express or implied is deemed to havebeen substituted for or with the originally made, or a material partthereof is added to or materially amended."Per OSEJI, J.C.A. (Pp.15-16, Paras. C-E) - read in context
5. CONTRACT - AGREEMENT: Whether parties are bound by theterms of their agreement"...As was held in WILLIAMS EVBUOUMAN & ORS VS JONATHANELEMA & 2 ORS (1994) 7-8 SCNJ 2, if parties enter into anagreement, they are bound by its terms. One cannot legally orproperly read into the agreement the terms on which the partieshave not agreed."Per OSEJI, J.C.A. (Pp. 17-18, Paras. F-A) - read incontext
(201
9) LP
ELR-46
950(
CA)
6. CONTRACT - TIMING IN CONTRACT: Circumstances where timecan be said to be of the essence in a contract"...In NWAOLISAH VS NWABUFOH (2011) LPELR 2115 (SC) theSupreme Court made it clear that time is of the essence where theparties have expressly made it so or where circumstances showthat it is intended to be of essence."Per OSEJI, J.C.A. (P. 18, Paras.D-E) - read in context
7. EVIDENCE - BURDEN OF PROOF/ONUS OF PROOF: Whether hewho asserts must prove"The basic law of evidence is that he who asserts must prove thatassertion. See Section 140 of the Evidence Act 2011, whichprovides that, when any fact is especially within the knowledge ofany person, the burden of proving that fact is upon him."Per OSEJI,J.C.A. (P. 19, Para. C) - read in context
(201
9) LP
ELR-46
950(
CA)
8. EVIDENCE - EVALUATION OF EVIDENCE: Duty of trial judge toevaluate evidence and nature of the duty of an appellate court inreviewing such evaluation on appeal"Now, it is the duty of the trial Judge to evaluate the evidence andmake primary findings of fact in a matter presented before theCourt for determination. This duty unless shown not to have beendone according to well laid down principles of law, this Court will bereluctant to interfere with such findings. See ONUOHA VS THESTATE (1998) 5 NWLR (PT 548) 118; WOLUCHEM VS GUDI (1981) 5SC 291; IRIRI VS ERHURHOBARA (1991) 2 NWLR (PT 173) 252. InMOMOH VS UMORU (2011) 15 NWLR (PT 1270) 217 at 244, theSupreme Court provided the following elucidation:-"It is the primary function of a trial Court that sees and hears awitness to assess the credibility of witnesses and to believe any ofthem. The issue of evaluation of evidence of the parties and theirwitnesses and ascription of probative value to their evidence asreceived by the trial Court has the pre-eminence as it sees, hearsand watches the demeanour of the witnesses and so in a betterposition to believe or disbelieve them. An Appellate Court does nothave the opportunity. But as regards documentary evidence, anAppellate Court has as much the same forensic leverage as the trialCourt to form its own opinion on them".Further at pages 274 to 275, the Apex Court continues as follows:-"A trial Judge has a primary duty to receive admissible evidence,assess same, give it probative value and make specific findings offact thereon. He must not impair the evidence, either with hispersonal knowledge of matters not placed and canvassed beforehim or by inadequate evaluation, and should endeavour to avoidvitiating the case presented by the parties through his own wronglystated misapplied principles of law. He must carefully understandand appreciate the issues he has to resolve in the case and thenproceed to resolve them. Its duty is to reach a decision only on thebasis of what is in the issue and what has been demonstrated uponthe evidence by the parties and is supported by law."Per OSEJI,J.C.A. (Pp. 23-24, Paras. A-E) - read in context
(201
9) LP
ELR-46
950(
CA)
SAMUEL CHUKWUDUMEBI OSEJI, J.C.A. (Delivering
the Leading Judgment): This appeal emanated from the
judgment of the High Court of Delta State sitting in Bomadi
Division and delivered on the 15th day of March 2005
wherein the Plaintiffs (now Appellants) claim was dismissed
and the sum of N10,000.00 awarded against them as per
the defendant’s counter claim.
The Appellants herein were the plaintiffs in the trial Court
while the Respondent was the Defendant/Counter claimant.
Briefly put, the facts of the case is that the Respondent
entered into a contract with the 2nd Appellant, Jonas
Onuchukwu (carrying on business under the name and
style of JONAH ELECT. ENTERPRISES) for the supply of
500 pieces of 10kg Exact Anchors to the Respondent.
The contract is as contained in Exhibit ‘B’ which is a Local
Purchase Order (LPO) No 101424 and dated 8/2/2002. It
requires the items to be supplied latest on 2/3/2002 and
further provides that “Any delay LPO will be cancelled”.
The 2nd Appellant sublet the contract to the 1st Appellant
Mr. Friday Osumili (carrying on business under the name
and
1
(201
9) LP
ELR-46
950(
CA)
style of BULU ENTERPRISES). The 2nd Appellant claimed
to have supplied the 500 pieces of Exactly built Anchor to
the Respondent’s premises and thus requested for payment
of the sum of N1, 500,000.00 which is the amount agreed in
the contract. The Respondent refused payment because the
items were not supplied within the time stipulated in the
contract and also that there is no privity of contract
between it and the 2nd Appellant.
Sequel to this development, the 1st and 2nd Appellants
initiated an action at the High Court of Delta State via a
writ of Summons filed on 12/6/2002.
In paragraph 28 of the Amended Statement of claim they
sought the following reliefs against the Respondent:-
“WHEREFORE the plaintiff claims against the
defendant is as follows:
28. The sum of N1.5 million Naira being the contract
sum in respect of a contract to supply 500 units of
10kg Exact Anchors covered by Local Purchasing
Order No. 101424 issued by the defendant to the 2nd
plaintiff on the 8th day of February 2002. The 1st and
2nd Plaintiffs duly supplied the said Anchors in strict
compliance with the conditions contained in the
aforesaid LPO
2
(201
9) LP
ELR-46
950(
CA)
inclusive of any variation. The defendant who has
their base at place of Peace Ekpan a place within the
jurisdiction of this Honourable Court sum despite
repeated demands.
The plaintiff also claim 10% per month as interest on
the said contract debt till judgment is delivered in
this Suit.
The Respondent reacted by filing a statement of defence
and counterclaim and in paragraph 41 of the Amended
Statement of defence and counterclaim, it claimed against
the Appellants as follows:-
41. WHEREFORE, the Defendant claims against the
plaintiffs jointly and severally as follows:-
a) The sum of N2,000.00 (Two Thousand Naira) daily
being money paid to 2 soldiers, 2 Mopol, 2 Navy
(Naval Officers) and 1 Diamond security personnel
daily at the rate of N300.00 each and N200.00 for the
Diamond security personnel who kept watch over the
Exact Anchors the plaintiff dumped near the
Defendant’s Jetty Area, from the 15th day of March
2002 till judgment is delivered in this suit.
b) The sum of N10, 000,000.00 (Ten Million Naira) as
General Damages for breach of contract.
c) Interest on the said sum claimed in paragraph “a”
3
(201
9) LP
ELR-46
950(
CA)
above at the rate of 10% per annum from 15/03/2002
until judgment and thereafter until final payment.
The Appellants also filed a reply to statement of defence
and counterclaim.
Upon conclusion of exchange of pleadings, the trial
commenced on 20/1/2004. In proof of their claim, the 1st
Appellant testified and tendered some documents. He also
called one other witness.
The Respondent on the other hand called three witnesses in
its defence and also tendered some documents in evidence.
At the conclusion of hearing, counsel for the parties
addressed the Court. Judgment in the suit was
subsequently delivered on 15/3/2005 wherein the Court
made the following orders:-
”In view of the foregoing and earlier findings, I make
the following orders :-
1. The Plaintiffs claim as stated in paragraph 28 of
the amended Statement of Claim is hereby dismissed.
2. The counter claim of the Defendant as contained in
paragraph 41 (a) & (e) is hereby dismissed.
3. The claim of the Defendant as in paragraph 41 (b)
of the amended statement of Defence and counter
claim succeeds but I shall award only nominal or
minimal damages of N10,000.00 in favour of the
Defendant against the 2nd Plaintiff.
(201
9) LP
ELR-46
950(
CA)
4. Costs of this action will be borne by the two
plaintiffs as follows: N5, 000.00 costs to be paid by
the 1st plaintiff to the Defendant and N2,000.00 by
the 2nd plaintiff to the Defendant.
Dissatisfied with the said judgment, the Appellants filed a
notice of appeal on 10/5/2005 and it contains four grounds
of appeal.
In compliance with the relevant Rules of this Court, the
parties filed and served their respective briefs of argument
which they subsequently adopted and relied on at the
hearing of the appeal on 22/1/2019.
In the Appellants brief of argument filed on 2/6/2010, the
following three issues were formulated for determination:-
1. “Whether the learned trial Judge was right when he
held that the plaintiff did not supply the anchors
within time in view of the evidence adduced by the
parties to the action at the trial. (Grounds 1 and 3)
2. Whether the learned trial Judge made proper
evaluation of the evidence before it and drew proper
inferences therein having regard to the evidence and
state of pleading before it. (Grounds 2 and 6).
3. Whether the learned trial Judge was right in law
5
(201
9) LP
ELR-46
950(
CA)
when he awarded general damages to the
defendants/Respondents on the counterclaim.
(Ground 5)”.
The Respondents Amended brief of argument was filed on
31/10/2018. Therein two issues were formulated as
follows:-
1. “Whether the Appellants complied with a
fundamental term in the contract entered into with
the Respondent. (Ground 1 and 2)
2. Whether the learned trial Judge made proper
evaluation of the evidence before the trial Court and
arrived at a correct conclusion? (Grounds 3 and 4)”.
The parties’ issues 1 and 2 are similar in context. I will
however adopt the three issues raised in the Appellants
brief in the resolution of this appeal.
ISSUE 1
Herein, learned counsel for the Appellant referred to the
finding of the trial Court at pages 66 and 67 of the Record
to contend that the learned trial Judge erred in making
such a finding that is not supported by evidence because
pleadings do not constitute evidence and since there is no
evidence to support the averments in paragraphs 9 and 22
of the Respondent’s pleading, it ought to be taken as
abandoned.
On the other hand, it was submitted that
(201
9) LP
ELR-46
950(
CA)
the Appellants pleaded and adduced evidence to show that
the items were supplied within time and inspection and
confirmation of same was carried out as stated in the
evidence of PW1 which was corroborated by that of the 1st
Appellant.
He referred to the evidence of the Respondent’s witnesses
to argue that they did not controvert that of the Appellants
in which case the Appellants story as to the supply and
inspection of the items ordered should be taken as correct.
He relied on the case of PASCUTTE VS ADECENTRO
(NIG) LTD (1997) 54 LRCN 2657.
Counsel then urged this Court to hold that the Appellants
supplied the materials within time and in consonance with
the conditions stated in Exhibit ‘B’.
Replying on this issue, learned counsel for the Respondent
submitted that Exhibit ‘B’ which is a Local Purchase Order
(LPO) issued by the Respondent to the 2nd Appellant is the
contract agreement upon which the Appellants founded
their cause of action in the trial Court. He added that the
said Exhibit ‘B’ stipulated that the supply date for the 500
(10 KG) Exact Anchors was 2/3/2002 and provided further
that
7
(201
9) LP
ELR-46
950(
CA)
“Any delay LPO will be cancelled”, therefore making time
of the essence in the contract between the Respondent and
the 2nd Appellant.
It was then submitted that parties are bound by any written
agreement on contract entered into by them vide
ANYAEGBUNAM VS OSAKA (2000) FWLR (PT 27)
1942 at 1954 and IDONIBOYE-OBU VS NNPC (2003)
FWLR (PT 146) 959.
Also citing the case of KWARA HOTELS LTD VS ISHOLA
(2002) FWLR (PT 135) 757, it was submitted that the
Appellants cannot by oral evidence introduce words or
terms that are not in Exhibit ‘B’.
Reference was then made to paragraphs 6 – 8 of the
Amended Statement of Defence and counter claim to show
that averment was made on the fact that time was of the
essence in the contract but the Appellants failed to supply
the items within the time prescribed in Exhibit ‘B’ and
these facts were not denied in the Appellants reply to
defence and counterclaim.
In support of the contention that where a contract is made
subject to the fulfilment of certain specified terms and
conditions the contract is not binding unless those terms
8
(201
9) LP
ELR-46
950(
CA)
and conditions are complied with or fulfilled, counsel relied
on the following cases:- TSOKWA OIL MARKETING VS
BANK OF THE NORTH LTD. (2002) FWLR (PT 112)
page 1 at 51; REMM OIL SERVICES LTD VS
ENDWELL TRADING COMPANY LTD (2003) FWLR
(PT 152) 98 at 106; BALOGUN VS ALLI-OWE (2000)
FWLR (PT 14) 2335.
It was then urged on this Court to hold that the trial Court
was right in its finding that the Appellants failed to comply
with a fundamental term in the contract when it did not
supply the items within the period stipulated in Exhibit ‘B’.
Given the submissions by counsel for the parties, the first
point to address is the content of Exhibit B, the document
containing the agreement between the parties. The said
Exhibit ‘B’ reads thus: -
CNPC CNPC INTERNATIONAL NIGERIA LIMITED
BGP
35A Adetokunbo Ademola Street, Delivered to:
Victoria Island, Lagos,
Nigeria.
ORIAGBENE
CAMP(CNPC).
LOCAL PURCHASE ORDER
NO: 101424
TO: JONAH ELECT. COMPANY OF: WARRI
DATE: 8/2/2002.
Please supply
Item Qty. Description Rate N K
(201
9) LP
ELR-46
950(
CA)
500 10kg Exactly Anchors 1,500,000.00
Deduct W H T
Supply Date 2/3/2002
9
(201
9) LP
ELR-46
950(
CA)
Any delay LPO will be cancelled
_______________________________________
_______________________________TOTAL N1, 500,000.00
NOTICE TO SUPLIERS: The Company will not accept
any alteration to prices given above. Please attach
“LPO Copy” to your invoice which should also quote
the number of this LPO. Method of payment is by
Cheque on Business Name.
Amount in words: One Million, Five Hundred
Thousand Naira.
Signature:_______________Approved by____________
WHITE SUPPLIER PINKFILE GREEN INVOICE
From the above set out content of Exhibit ‘B’ which forms
the subject matter of contract between the parties, the
Local Purchase Order No. 101424 was dated 8/2/2002 and
it is addressed to Jonah Elect. Company, Warri to supply
500 10kg Exact Anchors to be delivered to the Ogriagbene
camp of the Respondent. The items to be supplied is valued
at the sum of N1,500,000.00 and the supply date is stated
to be 2/3/2002. Clearly stated therein also is as follows:-
“Any delay LPO will be cancelled”.
The first point to note is that, once parties enter an
agreement voluntarily and there is nothing to show
10
(201
9) LP
ELR-46
950(
CA)
that the agreement was obtained by fraud, mistake,
deception or misrepresentation, the parties are to be bound
by the terms freely entered into. That is to say that parties
are bound by the contract they voluntarily entered into and
cannot act outside the terms and conditions contained in
the said contract. See A.G. RIVERS STATE VS A.G.
AKWA-IBOM & ANOR (2011) 3 SC 1 and A.G.
FERRERO & CO. LTD VS HENKEL CHEMICALS (NIG)
LTD (2011) 6-7 SC (PT 1) 165.
Further to that, it is the law that once the intention of the
parties to a contract are clearly expressed in a document,
the Court cannot go outside the document in search of
other documents not forming part of the intention of the
parties. What the Court is obliged to construe in the
absence of ambiguity, is the wording of that agreement.
Vide ZAKHEM CONSTRUCTION (NIG) LTD VS
EMMANUEL NNEJI (2006) 5 SCNJ 242. In MR SEGUN
BABATUNDE VS BANK OF THE NORTH LTD & 2 ORS
(2011) 12 SC (PT V) page 1, the Supreme Court
succinctly made the position very clear as follow:-
“The Court of law is bound to give effect to the
intention of the parties when they entered into an
11
(201
9) LP
ELR-46
950(
CA)
agreement or contract well spelt out in the document
they had extended and it is not within the mandate of
a Court of law to go outside it with the importation of
a law with fresh conditions before what the parties
had agreed to would be implemented.
Going that contrary way would in effect be a re-
writing of a contract for parties by the Court which
would be interloping into what did not concern it”.
Therefore, written contract agreement freely entered into
by the parties is binding on them.
In the instant case, the Appellants’ contention is that by the
said Exhibit ‘B’, time is not of the essence in the supply of
the items stated in the contract and besides, that the 1st
Appellant duly supplied the said item within time and
therefore entitled to the payment of the contract sum.
For the Respondent, it was contended that the deadline for
the supply of the items was clearly stated in Exhibit ‘B’ with
a caveat that the LPO will be cancelled if there is any delay
and this the Respondent did by a letter dated 3/3/2002
when the 2nd Appellant failed to meet the deadline.
Therefore, the Appellants having failed to comply with the
12
(201
9) LP
ELR-46
950(
CA)
terms of the contract have no justification in bringing any
action to enforce same.
Now, one thing is very obvious upon perusal of Exhibit ‘B’
(the LPO), it was clearly stated therein that the supply date
is 2/3/2002 and that any delay will result in the LPO being
cancelled.
Armed with the fact that the 2nd Appellant (Jonah Elect.
Enterprises) named in the LPO as the supplier failed in
meeting with the time schedule for the supply of the items.
The Respondent in a letter signed by the camp manager
and dated 3/3/2002 (that is a day after the deadline) wrote
to inform the 2nd Appellant that the LPO has been
cancelled due to the delay in supplying the 500 Units of
10kg Exactly built Anchors and which delay caused the
company a big loss. For purposes of clarity, I herein below
set out the content of the said letter ‘Exhibit G’:-
“CNPC BGP/CNPC Int. Nigeria Limited
BGP
Date: 3rd March, 2002.
JONAH ELECT. COMPANY,
WARRI.
SIR,
SUBJECT: CANCELLATION OF LOCAL PURCHASE
ORDER REF: 101424
With reference to the above subject matter, I am
directed to draw to your notice or rather the
(201
9) LP
ELR-46
950(
CA)
knowledge of your establishment that the L.P.O for
the supply of 500 units of 10kg Exactly built Anchor
dated 8th February, 2002 has been cancelled.
This cancellation is due to the fact that your
establishment was asked to supply these items on or
before the 2nd of March 2002, but they were not
supplied and as thus, this delay caused the entire
company a big teal.
The fact that the supply business was not contracted
by MR. WANG ZHONG HUA, it is not a criteria for
your establishment to delay the supply.
For the fact as well, that your establishment could not
reach up to the agreed date, the supply was then
given to another supplier or rather contractor of
which has met the company’s requirement.
We hope your company will co-operate with us.
Thanks for your anticipated co-operation.
Faithfully yours.
WANG SHING HUA
Camp Manager.
The letter no doubt speaks for itself and given the
agreement as per Exhibit ‘B’, the Respondent to my mind
acted within the ambit of the agreed terms and conditions.
One important point to note is that the contract for the
supply of the items was made between the
14
(201
9) LP
ELR-46
950(
CA)
Respondent and the 2nd Appellant who from available
evidence failed to meet or comply with the terms as per the
time limit for the said supply. Exhibit ‘G’ was then written
to the 2nd Appellant on 3/3/2002 to cancel the L.P.O, as
clearly stated in the contract.
The 2nd Appellant has no answer to this but relied on the
fact that he sublet the contract to the 1st Appellant because
he had no money to execute it and this is customary in that
type of business for which the Respondent is aware.
Interestingly, it is not pleaded anywhere, neither was any
evidence adduced either orally or through documents to
show that the Respondent was a party to or consented to
the subletting which in my view borders on novation that
requires mutual agreement by parties to the original
contract. In the case of GROVER VS INTERNATIONAL
TEXTILE INDUSTRIES (NIG) LTD. (1976) 11 SC 1, the
Supreme Court at page 19 of the Report explained the
principle of Novation as follows:-
“The law is well settled that a latter agreement by the
parties to an original contract to extinguish the rights
and obligations that the original contract has created
is
15
(201
9) LP
ELR-46
950(
CA)
itself a binding contract, provided that the latter
agreement is either made under seal or supported by
consideration. Consideration raises no difficulty if the
original contract sought to be extinguished is still
executory. This is because each party by the later
agreement is deemed to have agreed to release his
rights under the original contract in consideration of
a similar release by the other. Such bilateral
discharge may take the form of dissolution plus
replacement. Thus, the parties may extinguish the
original contract but substitute an entirely new
agreement in its place”.
In the case of UNION BEVERAGES LIMITED VS
OWOLABI (1988) 1 NWLR (PT 58) 128, Novation was
defined by the Appeal Court as:-
“A transaction whereby a new contract or new parties
to a contract by consent of both parties express or
implied is deemed to have been substituted for or
with the originally made, or a material part thereof is
added to or materially amended”.
I have stated earlier in this judgment, the contract as per
exhibit ‘B’ is between the Respondent and the 2nd
Appellant but he unilaterally opted to sublet the contract to
the 1st
16
(201
9) LP
ELR-46
950(
CA)
Appellant because, according to him, he did not have the
money to execute the supply as agreed in the (LPO) Exhibit
‘B’. This was done without the knowledge or consent of the
Respondent. He rather relied on the belief that it is not
unusual for such practice of subletting to take place in that
line of business with the Respondent. The simple question
then is, in the event of any breach, who will the aggrieved
party confront for a relief and do so legally when it dawns
on them that there is no privity of contract between the
original party and the stranger whose involvement in the
transaction is without mutual consent or agreement by the
original parties to the contract.
In the circumstance, I hold that the 1st Appellant has no
business whatsoever with the contract entered into
between the Respondent and the 2nd Appellant. Vide the
(LPO) exhibit ‘B’ dated 8/2/2002. This is so in the absence
of any proof that the principle of Novation was complied
with by the parties to the original contract.
As was held in WILLIAMS EVBUOUMAN & ORS VS
JONATHAN ELEMA & 2 ORS (1994) 7-8 SCNJ 2, if
parties
17
(201
9) LP
ELR-46
950(
CA)
enter into an agreement, they are bound by its terms. One
cannot legally or properly read into the agreement the
terms on which the parties have not agreed.
On this premise, it is not in doubt that the Respondent
entered into a contract with the 2nd Appellant for the
supply of 500 units of 10kg Exactly built Anchors to be
supplied latest on 2/3/2002 and this the 2nd Appellant
failed or neglected to fulfil, thereby giving the Respondent
the right to cancel the L.P.O. as per the terms and
conditions of the contract given that under the
circumstance and as clearly indicated in Exhibit ‘G’ (letter
of cancellation) time was of the essence in the execution of
the contract.
In NWAOLISAH VS NWABUFOH (2011) LPELR 2115
(SC) the Supreme Court made it clear that time is of the
essence where the parties have expressly made it so or
where circumstances show that it is intended to be of
essence.
In this case, both by express provision in Exhibit ‘B’ and by
content of Exhibit ‘G’, it is not in doubt that time was of the
essence in the contract between the Respondent and the
2nd Appellant.
I must add by the way that granted that all things being
18
(201
9) LP
ELR-46
950(
CA)
equal, the 1st Appellant was properly in agreement as a
party to the contract, there is no evidence that the items he
claimed to have supplied to the Respondent’s camp in
Ogriagbene was done within the stipulated time. At least
there is no documentary proof as to the receipt of same by
the Respondent on a particular date before 2/3/2002
deadline. Moreso, the 1st Appellant in his evidence, stated
under cross examination, that he could not remember the
date he supplied the materials.
The basic law of evidence is that he who asserts must prove
that assertion. See Section 140 of the Evidence Act 2011,
which provides that, when any fact is especially within the
knowledge of any person, the burden of proving that fact is
upon him. He asserted that he supplied the items on time
but could not prove even the date it was supplied to the
Respondent.
On the whole, I hold that time is of the essence in the
contract and there was no fulfilment of that condition by
the Appellants.
The issue is therefore resolved against the Appellant.
ISSUE 2.
Dwelling on this issue, learned counsel for the Appellant
submitted that the learned trial Judge did not make
19
(201
9) LP
ELR-46
950(
CA)
proper and correct evaluation of the evidence adduced at
the hearing of the matter at the trial Court thereby leading
to improper conclusion.
Reference was made to the finding of the learned trial
Judge at page 66 of the Record to contend that it did not
flow from the evidence placed before the Court especially
as it affects Exhibit ‘G’ which according to him was not
delivered to the Appellants.
He added that, having failed to establish that the
Appellants were served with Exhibit ‘G’, the Respondent
cannot be seen to enjoy the benefit of belief by the learned
trial Judge. Further reference was made to the evidence of
the 1st Appellant at page 47 and 48 of the Record which
explained why the relevant documents for payment were
not signed and payment made, contrary to the reason given
by the learned trial Judge.
The same goes for the finding of the learned trial Judge at
page 66 of the record on the issue whether the 1st
Appellant supplied the ordered items within time.
He added that the issue of supply within time was settled
by the testimony of the 1st Appellant and the PW1 in which
20
(201
9) LP
ELR-46
950(
CA)
case it ought to be considered together with his response
during cross examination which the learned trial Judge
considered in isolation.
Learned counsel also referred to the findings of the learned
trial Judge at page 68 lines 8 to 42 of the Record to submit
that the analysis made thereon does not flow from the
pleadings and evidence adduced at the trial and as such
occasioned a miscarriage of justice.
Also referring to the evidence of the 1st Appellant and PW1
with regard to the subletting of the L.P.O. as a normal
practice and was made known to the Respondent, it was
submitted that this was not contradicted by the Respondent
who alluded to the fact that there was a negotiation with
the 1st Appellant having regard to the averments in
paragraphs 16, 17 and 18 of amended statement of defence
and counterclaim. He contended that it shows that the 1st
Appellant was an integral part of the whole contract and
not a stranger as stated by the learned trial Judge and this
renders his findings unsustainable.
In their reply, learned counsel for the Respondent
submitted that from the state of pleadings especially as
contained in Exhibit ‘B’, the transaction that gave rise to
21
(201
9) LP
ELR-46
950(
CA)
the cause of action was between the 2nd Appellant and the
Respondent and this the learned trial Judge addressed at
page 68 lines 19 to 29, and 38 to 46 of the Record wherein
he made specific findings of fact which were not appealed
against by the Appellants in which case such findings
remains subsisting. It was further submitted that the 2nd
Appellant having purportedly assigned his interest in the
contract to the 1st Appellant no longer has the legal
backing to sue the Respondent. Also as between the 1st
Appellant and the Respondent, there is no privity of
contract because the proper party to ordinarily enforce any
breach of contract is the 2nd Appellant who unfortunately
has sublet the contract without however showing in
evidence any document or authority in that regard.
Also relying on the case of A.G. FEDERATION V A.I.C.
LTD (2000) FWLR (PT 26) 1744, counsel submitted that
a beneficiary to a contract who is not a party to the
contract cannot sue in respect thereof.
It was also submitted that in the light of the specific finding
of the trial Court that the 1st Appellant is a stranger to the
contract between the 2nd Appellant and the Respondent
22
(201
9) LP
ELR-46
950(
CA)
the joint reliefs sought by the Appellants cannot be granted
moreso that the 1st Appellant lacks the locus standi to
initiate the suit against the Respondent.
Now, it is the duty of the trial Judge to evaluate the
evidence and make primary findings of fact in a matter
presented before the Court for determination. This duty
unless shown not to have been done according to well laid
down principles of law, this Court will be reluctant to
interfere with such findings. See ONUOHA VS THE
STATE (1998) 5 NWLR (PT 548) 118; WOLUCHEM VS
GUDI (1981) 5 SC 291; IRIRI VS ERHURHOBARA
(1991) 2 NWLR (PT 173) 252. In MOMOH VS UMORU
(2011) 15 NWLR (PT 1270) 217 at 244, the Supreme
Court provided the following elucidation:-
“It is the primary function of a trial Court that sees
and hears a witness to assess the credibility of
witnesses and to believe any of them. The issue of
evaluation of evidence of the parties and their
witnesses and ascription of probative value to their
evidence as received by the trial Court has the pre-
eminence as it sees, hears and watches the
demeanour of the witnesses and so in a better
position to believe or
23
(201
9) LP
ELR-46
950(
CA)
disbelieve them. An Appellate Court does not have the
opportunity. But as regards documentary evidence, an
Appellate Court has as much the same forensic
leverage as the trial Court to form its own opinion on
them”.
Further at pages 274 to 275, the Apex Court continues as
follows:-
“A trial Judge has a primary duty to receive
admissible evidence, assess same, give it probative
value and make specific findings of fact thereon. He
must not impair the evidence, either with his personal
knowledge of matters not placed and canvassed
before him or by inadequate evaluation, and should
endeavour to avoid vitiating the case presented by the
parties through his own wrongly stated misapplied
principles of law. He must carefully understand and
appreciate the issues he has to resolve in the case and
then proceed to resolve them. Its duty is to reach a
decision only on the basis of what is in the issue and
what has been demonstrated upon the evidence by the
parties and is supported by law”.
Armed with the above set out guideline and admonition, I
have carefully perused the judgment of the trial Court, with
particular reference to the portions thereof at pages 66
24
(201
9) LP
ELR-46
950(
CA)
and 68 of the record as per the Appellants’ complaint. For
ease of reference and clarity, the said portions are herein
below set out:-
“The evidence of plaintiff on the fundamental point of
whether he supplied within time is a sorry one. He
said under cross examination “I cannot remember the
date I supplied the Exact Anchors”. Paragraph 23 of
the amended statement of claim which I had
reproduced earlier states that “Plaintiff shall contend
that time was not in essence of the contract and that
the contract was not cancelled expressly or
impliedly”. I fail to allude to this. The contract as in
Exhibit ‘B’ was not an open ended one. It had a time
limit which was not met by the plaintiff. I hold that
the Plaintiff delivered these anchors outside the
contract period. Exhibit ‘G’ is a response to the
failure of the plaintiff to meet the time stipulated.
This no doubt was responsible for the waybill and
Invoice not being signed by the Defendant, and why
payment was not made.”
Further at page 68 lines 8 to 42, the learned trial Judge
held thus:-
25
(201
9) LP
ELR-46
950(
CA)
“It was contended by the Defendant’s counsel that
there is no privity of contract between the 1st
Plaintiff and Defendant as the LPO Exhibit was issued
to Jonah Electrical Co. In response to this, Plaintiff’s
counsel urged and submitted that the issue of
subletting a contract is a usual practice in the
company and this is known to all the parties, Exhibit
B which is the LPO bears the name of Jonah Electrical
Co. Referring to 2nd Plaintiff. Exhibit F, the waybill
bears the name of Bulu Enterprises whilst Exhibit E
which is the sales Invoice bears Bulu Enterprises,
both referring to 1st Plaintiff. This is clearly untidy
and not one to be encouraged in any business
practice. The Defendant obviously was not aware of
any assignment of the contract to 1st plaintiff by 2nd
plaintiff and I dare say that Exhibit E and F are
extraneous materials to this contract as 1st plaintiff
has failed to show a meeting of minds on this
subletting as he referred to it. Obviously, the 1st
Plaintiff is a total stranger to this contract and he
alluded to it in Exhibit C, a letter he wrote to the
Defendant on 29/4/02 about two months after the
expiration of the contract period. I like to quote from
26
(201
9) LP
ELR-46
950(
CA)
this letter as follows: “Besides, sometimes in
February 2002, your company issued LPO No. 101424
to one Jonah Electrical Company Warri and same LPO
issue to Jonah Electrical Warri was subletted to our
company for execution. And as a fact, our company
supplied the five hundred “10kg” “Exact Anchors”.
Exhibit G is a letter dated 3/2/02 to Jonah Electrical
Cancelling the LPO for not meeting the specified
time. The letter was addressed to Jonah Electrical,
2nd Plaintiff. This clearly shows that 1st Plaintiff is a
stranger to this transaction and the first time that
Defendant knew of the interest of the 1st Plaintiff was
on 29/4/02 as in Exhibit C above; by this time, the
contract had been determined by Exhibit G dated
3/2/02. Agreements are sacrosanct and must be
treated as such, I do not hesitate to agree with
Defendant’s counsel that in terms of this contract 1st
Plaintiff has no stake”.
Now, on the complaint by the Appellants’ counsel that the
holding of the learned trial Judge to the effect that the
”Plaintiffs delivered the ordered items outside the contract
27
(201
9) LP
ELR-46
950(
CA)
period and Exhibit ‘G’ is a response to the failure of the
Plaintiffs to meet the time stipulated”.
I refer back to the view of this Court while considering
issue 1 wherein the point whether or not there was delivery
of the ‘Exactly built Anchor’ within the period stipulated in
Exhibit ‘B’ (the contract) was exhaustively addressed. It
will therefore amount to a cheap repetition to embark on a
second voyage of discovery in this issue 2. The bottom line
therefore is that this Court agrees with the finding of the
learned trial Judge that there is no evidence presented by
the Appellants to show that the items were delivered within
time as claimed by them, moreso that the 1st Appellant
during cross examination stated emphatically that he could
not remember the date he supplied the items to the
Respondent’s camp. This therefore gives the Respondent
the legal stand to cancel or terminate the contract as
expressly provided for in Exhibit ‘B’ without much ado.
On the contention by the Appellants’ counsel that the
finding of facts by the learned trial Judge at page 68
(earlier reproduced) does not flow from the pleadings and
evidence
28
(201
9) LP
ELR-46
950(
CA)
adduced at the trial and thereby engendered a miscarriage
of justice.
A perusal of the parties pleadings show clearly that issues
were joined, not only on whether time was of the essence in
the supply of the ordered items but also on whether the 1st
Appellant was part of the contract between the Respondent
and 2nd Appellant as contained in Exhibit ‘B’. In the
Appellants’ amended statement of claim paragraphs
4,5,6,7,7(a), 8 and 23 are relevant and they are herein
below set out:-
4. Plaintiff avers that on or about the 8th day of
February 2002, the defendant awarded to the 2nd
Plaintiff a contract to fabricate and supply 500 pieces
of 10kg exact Anchors vide a Local Purchasing Order
No. 101424.
5. Plaintiff avers that 2nd Plaintiff sublet the said
contract to the 1st Plaintiff because he does not have
the fund to execute the said contract. Plaintiff shall
establish by way of evidence at the hearing of this suit
that this practice is normal in the defendant
company.
6. Plaintiffs avers that this said sublet is known to the
defendant as it is a common practice in the defendant
company.
29
(201
9) LP
ELR-46
950(
CA)
7. Plaintiffs aver that the 1st Plaintiff duly fabricated
the said anchors and supplied same to the defendant
company at Ogriagbene.
7(a). Plaintiffs aver that the anchors were duly
supplied to the defendants’ yard at Ogriagbene after
due clearance from the defendant’s officials. Plaintiff
shall establish by way of evidence the procedure of
supplying items in the defendant company.
8. Plaintiffs aver that when the 1st Plaintiff presented
his waybill and invoice for approval for payment, the
defendant Camp Manager one Mr. Wang Zheng Hua
refused to approve the documents for payment.
Plaintiff shall rely on the said waybill and invoice at
the hearing of this suit.
23. Plaintiff shall contend at the hearing of this Suit
that time was not of essence of the contract and that
the contract was never cancelled expressly or
impliedly. Plaintiff shall establish by way of evidence
the procedure adopted by the defendant’s company in
situation like this. Relevant documents needed to
establish this fact are hereby pleaded”.
On the other hand, the relevant paragraphs in the
Respondent’s Amended Statement of Defence and
counterclaim are paragraphs 6, 7, 8 and 9. They read thus:-
30
(201
9) LP
ELR-46
950(
CA)
7. In further answer to paragraph 4 of the Statement
of Claim, the Defendant states that apart from
making the 2nd Plaintiff aware of the importance of
time factor in the supply contract, it also emphasized
on the form, weight and type of the Anchor that
should be supplied. The Defendant in so doing put
into consideration the high risks usually associated
with water operations as well as the safety standard
required of it by the oil industry in general and its
client, Nigeria Agip Oil Company (NAOC) in
particular. This is informed by the fact that the lives
and safety of Defendant’s personnel and property on
its marine and swamp oriented operation are of
utmost priority.
8. Paragraphs 5 and 6 of the Statement of Claim are
further denied. The Defendant states that the 2nd
Plaintiff never supplied the Exact Anchors as required
of her by the Defendant and in line with known and
accepted business practice. The defendant knew
nothing about the introduction of the 1st Plaintiff in
the supply business. The defendant was alerted one
morning in the 2nd week of March, 2002 by some of
its camp workers that somebody, who they could not
31
(201
9) LP
ELR-46
950(
CA)
identify stealthily dumped a few number of glaringly
less than 10kg Exact Anchors near the Defendant’s
Ogriagbene Base, Jetty Area and disappeared into
thin air. This was well over ten (10) days when the
2nd Plaintiff was by LPO No. 101424 of 08/2/2002
required to supply 500 pieces of 10kg exactly built
Exact Anchors on 02/03/2002 by the Defendant.
9.In further answer to paragraphs 5, 6, 7, 7(a) of the
statement of Claim, the Defendant avers that it will
contend at the trial that no waybill was presented,
signed and the items received from the 2nd Plaintiff
or her agent in connection with the items indicated
on Defendant’s LPO No.101424 of 08/02/2002 to the
Plaintiff. There was also no inspection, weighing,
counting and formal receipt of the items by any staff
whatsoever of the Defendant from the 2nd Plaintiff or
her agent. The Defendant will contend that there is
no privity of contract between it and the 1st Plaintiff
in the transaction”.
Evidence was also led in line with the above averred facts
as shown in the testimony of the 1st Appellant at page 47 to
50 of the Record. This applies to the testimony of the PW1
at
32
(201
9) LP
ELR-46
950(
CA)
pages 43 – 44 and that of the DW1 and DW3 at pages 51 –
54 of the Record. This state of affairs is indeed contrary to
the contention of the Appellants counsel to the effect that
the Respondent did not lead evidence in support of the
substantial part of the pleading. In the main, therefore I
have no cause to complain about the evaluation of evidence
and the finding of facts made by the learned trial Judge.
The reasoning and conclusion of the Court while
considering issue 1 on the status of the 1st Appellant in the
contract between the Respondent and 2nd Appellant as
well as whether time is of the essence in the contract based
on Exhibit ‘B’ is quite apposite in giving a positive nod to
the approach adopted by the learned trial Judge in his
findings.
The duty of appraising evidence given at a trial is pre-
eminently that of the Court that saw and heard the
witnesses. It is also the right of that Court to ascribe values
to such evidence and an appellate Court may not disturb a
judgment simply on the grround that it could have come to
a different conclusion on the facts as long as the judgment
of a trial Court is supported by the evidence
33
(201
9) LP
ELR-46
950(
CA)
rightly accepted by that Court. See ONYIA VS ONIAH
(1989) 2 SC (PT 11) 69; AJUMOLA OGUNDOLU & ORS
VS CHIEF EMMANUEL OLABODE PHILIPS & ORS
(1973)2 SC 55. The Appellate Court will only interfere
with such findings if they are perverse and lead to a
miscarriage of justice. See OYEWOLE VS AKANDE
(2009) 7 SC 137; FRIDAY KAMALU VS DANIEL
NWANKUDU (1997) 5 SCNJ 191.
In the instant case, this Court has no cause to interfere
with the findings of the learned trial Judge based on the
conclusion that they are not perverse.
This issue is therefore resolved against the Appellants.
ISSUE 3
Dwelling on this issue, learned counsel for the Appellants
submitted that a counterclaim is a separate action on its
own. Therefore, for a counterclaim to succeed, there must
be credible evidence to sustain it, but in the instant case,
no evidence was led on the Respondent’s counterclaim in
support of the averments in the pleadings in which case it
should be deemed abandoned because, like a substantive
action, it is subject to rules of pleadings and evidence. Vide
AKANMU VS ADIGUN 7 NWLR (PT 304) 218. Counsel
referred to the judgment of the trial Court at
34
(201
9) LP
ELR-46
950(
CA)
page 67 of the Record to argue that having concluded that
the Respondent did not provide materials in proof of the
damages suffered, the learned trial Judge still held that the
Respondent is entitled to award of damages to assuage the
1st Defendant.
He added that the Respondent did not lead any oral
evidence to prove that it suffered any damages as pleaded
in the counter claim.
Replying on this issue, learned counsel for the Respondent
submitted that the nominal damages of N10,000.00
awarded by the learned trial Judge against the Appellants is
justified because what was awarded is nominal damages
and not general damages as contended by the Appellants.
He added that the Respondent need not prove damages
suffered to entitle it to a grant of nominal damages as held
in W.B.P VS A.T. & E CO. LTD (2017) ALL FWLR (PT
881) 1007.
It was then urged on this Court to resolve the issue against
the Appellant.
In resolving the Respondent’s counterclaim, the learned
trial Judge held at page 67 of the Record as follows:-
“The next issue is that of the Defendant’s
counterclaim. Counsel for the Defendant has
abandoned paragraph
35
(201
9) LP
ELR-46
950(
CA)
41 a, and c of the amended Statement of Defence and
Counterclaim. These claims are accordingly
dismissed. The only claim left is that of 10 million
Naira being general damages for the breach of
contract. Defendant did not provide any evidential
material to enable this Court have a glimpse of the
type of pecuniary damage or loss suffered by the
Defendant. However, since it is general damages, this
Court has the discretion to award or not to award and
the quantum is also at the Court’s discretion. Having
held that Plaintiff was in breach of contractual
obligation, it would flow naturally that damages
would have been suffered by the Defendant and
damages should assuage the Defendant.
Now, paragraph 41 (a to c) of the Amended Statement of
Defence and Counter claim contains the reliefs sought in
the counterclaim and the Respondent having opted to
abandon reliefs (a) and (c) what was left to be decided on
was relief (b) which reads thus:-
“(b) “The sum of N10,000,000.00 (Ten Million Naira)
as General damages for breach of contract”.
The learned trial Judge rightly made a finding that the
Respondent did not provide any evidential
36
(201
9) LP
ELR-46
950(
CA)
material to enable the Court have a glimpse of the type of
pecuniary damage or loss suffered by the Respondent.
He proceeded however to make the following order at page
69 of the Record:-
“(3) The claim of the defendant as in paragraph 41
(b) of the Amended Statement of Defence and
counterclaim, succeeds but I shall award only
nominal or minimal damages of N10,000.00 in favour
of the defendant against the 2nd Plaintiff”.
However, a perusal of the Record of proceedings with
particular reference to the evidence of the DW1, DW2 and
DW3 show that the Respondent did not lead any form of
evidence to support the counterclaim as pleaded in the
Amended Statement of Defence and Counterclaim.
Neither the Respondent nor any of its three witnesses made
any mention of the counterclaim or any injury or
inconvenience suffered by the act of the Appellants in
breaching the terms of the contract. I therefore agree with
the submission of the learned counsel for the Appellant that
for a counterclaim to succeed, there must be some
evidence in proof of same, but this is entirely lacking in the
Respondent’s counterclaim. As held by the
37
(201
9) LP
ELR-46
950(
CA)
Supreme Court in ANWOYI & ORS VS SHODEKE & ORS
(2006) 13 NWLR (PT 996) 34. “A counter claim is by
itself a substantive action which must be proved to the
satisfaction of the Court for a counter claimant to be
entitled to judgment”. It is a weapon of offence which
enables a defendant to enforce a claim against a Plaintiff as
effectually as in an independent action. See ETUDO &
ORS VS ETUDO (2006) LPELR 11690 (CA); OGLI-OKO
MEMORIAL FARMS LTD VS NACB LTD & ANOR
(2008) LPELR (2306) SC.
Being an independent action, Rules of Court as it pertains
to pleading and evidence also applies to counterclaims.
Therefore, as averments in pleadings are facts as perceived
by a party relying on them, there must be oral or
documentary evidence to show that the facts pleaded are
true. Consequently, pleadings without evidence to support
same are worthless and are deemed abandoned. See
CAMEROON AIRLINES VS OTUTUIZU (2011) 4 NWLR
(PT 1238) 512; DADA VS OGUNSANYA (1992) LPELR
(908) SC; OLAREWAJU VS BAMIGBOYE (1987) 3
NWLR (PT 66) 353; EMEGOKWUE VS OKADIGBO
(1973) 4 SC 113; MAGNUSSON VS KOIKI (1993) 9
NWLR (PT 317) 287.
38
(201
9) LP
ELR-46
950(
CA)
In the instant case, having rightly found that there is no
evidence to support the facts as averred in the
Respondent’s Counter claim, to turn around and hold that
the same counter claim succeeds in terms of relief 41 (b) is
contrary and I find this part of the judgment of the trial
Court unacceptable. The award of N10,000.00 as nominal
damages cannot therefore stand and I so hold.
This issue is therefore resolved in favour of the Appellant.
On the whole, this appeal succeeds in part and it is
accordingly allowed in part.
Except for the order awarding N10,000.00 as nominal or
minimal damages in favour of the Respondent which is
hereby set aside, the judgment of the High Court of Delta
State delivered on the 15th day of March 2005 is hereby
affirmed.
I make no order as to costs.
HELEN MORONKEJI OGUNWUMIJU, J.C.A.: I have
read the judgment just delivered by my learned brother,
SAMUEL CHUKWUDUMEBI OSEJI JCA. I agree with the
reasoning and conclusion that the appeal has merit only in
relation to the award of the nominal damages against the
Appellant.
My learned brother has given an exhaustive and erudite
39
(201
9) LP
ELR-46
950(
CA)
consideration of the issues in controversy and I have
nothing useful to add. I affirm the judgment of the trial
Court except the order of nominal damages. I abide by the
order as to costs.
PHILOMENA MBUA EKPE, J.C.A.: I have had the benefit
of reading in draft the lead Judgment of my learned
brother, SAMUEL CHUKWUDUMEBI OSEJI, JCA just
delivered. I agree entirely with the reasoning and the
conclusion reached.
I too, hold that issues one and two be resolved against the
Appellant while issue three is resolved in favour of the
Appellant. I too agree that this appeal succeeds in part and
is accordingly allowed in part. The order of in favour of the
Respondent is set aside
The Judgment Of the High Court of Delta State delivered on
the 15th day of March 2005 is hereby affirmed.
I make no order as to costs.
40
(201
9) LP
ELR-46
950(
CA)