(2018) lpelr-46546(ca)
TRANSCRIPT
DELE AFOLABI & BROTHERS (NIG) LTD &ANOR v. STERLING BANK
CITATION: (2018) LPELR-46546(CA)
In the Court of AppealIn the Lagos Judicial Division
Holden at Lagos
ON WEDNESDAY, 31ST OCTOBER, 2018Suit No: CA/L/53/2005
Before Their Lordships:
JOSEPH SHAGBAOR IKYEGH Justice, Court of AppealBIOBELE ABRAHAM GEORGEWILL Justice, Court of AppealUGOCHUKWU ANTHONY OGAKWU Justice, Court of Appeal
Between1. DELE AFOLABI & BROTHERS (NIG) LTD2. BAMIDELE AFOLABI - Appellant(s)
AndSTERLING BANK PLC. - Respondent(s)
RATIO DECIDENDI1. ACTION - DUTY OF PARTY(IES): Duty of a party to keep track of the progress of his matter
<span style="font-size: 12px;">"In considering the issue of notification of reassignment of the case, I must point it out at once that it has been found by the Court below, a finding againstwhich there is no contention and which I have also affirmed earlier in this judgment, that the Appellants were lethargic in their attitude towards the proceedings leading to the judgment ofthe Court below delivered on 28/7/1992. Now, these are parties to a suit sued as Defendants and duly served with the originating processes, summons for judgment and who had retainedthe services of a Counsel to enter appearance for them, which appearance was duly entered for them. However, that was all they consider it worthy to do in the entire proceedings. Theynever filed their defense or counter affidavit to the summons for judgment. They never appeared in Court on any date for the case until the matter was reassigned from Onalaja J., (as hethen was) to Adagun J., (now retired). They still did nothing. In the circumstances can they be heard to complain that they were not notified of the reassignment of the case to Adagun J? Ithink not! See John V. Blakk (1988) 1NWLR (Pt. 72) 648 @ p. 653, where this Court per Kolawole JCA., had considered it "an act of gross negligence" for the failure of the Appellants tocheck on their Counsel from 12/1/1987 to 12/1/1988, a period of one year, to ascertain if necessary steps had been taken by the Counsel to comply with the rules of Court. It is even worsein the circumstances of the present appeal. It is my view therefore, that every party, to a suit including his Counsel if he has one, is obliged to keep tabs with the preliminary pretrialprocedures including assignment and reassignment of their cases. They cannot being aware of their case pending in the Court fold their arms akimbo and do nothing to check at theRegistry of the Court the progress in term of pretrial matters in their case and wait for service of hearing notice from the Court for a matter not yet due for hearing and which as the nameimplies, hearing notice, would not be suitable to be served on a party over preliminary pretrial matters, such as assignment or reassignment of a case, which a simple visit to the Registrywould reveal to the party. See Ama v. Obabi Olorunkosi (1986) 12 NWLR (Pt. 22) 316 at p. 329 where this Court per Kolawole JCA had stated inter alia thus: "My understanding of the rulesis that after the preliminaries before matter is read for hearing namely: service of the Writ, entry of appearance and the issues of Summons for Directions, legal practitioners are obliged tokeep themselves informed of the business of the Courts. Thus it is inexcusable for any legal practitioner to pretend that he did not know when his case came up in any Court."</span>PerGEORGEWILL, J.C.A. (Pp. 51-53, Paras. D-F) - read in context
(201
8) LP
ELR-46
546(
CA)
2. APPEAL - INTERFERENCE WITH FINDING(S) OF FACT(S): Instances when an appellate Court will not interfere with findings of fact of the lower Courts<span style="font-size: 12px;">"Indeed, the only option ever open or available to an appellate Court where the findings of the lower Court is correct is to affirm and stand by it and not toset aside the correct findings and this is so even where the appellate Court finds that the reason leading to the correct finding is wrong. Once an appellate Court finds that the conclusionreached by a trial Court is correct, it has no duty to interfere. This is so because an appellate Court is not so much concerned with the correctness or wrongness of the reasons adduced bya trial Court for its decisions or conclusions but rather more concerned with whether the decision reached or conclusion arrived at was correct or wrong. See Alhaji Ndayako & Ors. v.Alhaji Dantoro & Ors. (2004) 13 NWLR (Pt. 889) 187 @ p. 198. See also Abaye V. Ofili (1986) 1 NWLR (Pt. 15) 134; Ukejianya V. Uchendu 18 WACA 46. Thus, the duty of an appellateCourt to interfere will arise only where the finding, conclusion and or decision of the lower Court is wrong and or perverse. In law, a finding or conclusion of a Court is perverse when suchfinding does not flow from the proved evidence or was arrived at wrongly or was anchored on extraneous matters. In all such circumstances an appellate Court will interfere to set it asideand make appropriate finding as justified and borne out by the evidence in the printed record of appeal. See Sogbamu V. Odunaiya (2013) All FWLR (Pt. 700) 1247 @ p. 1307. See alsoMatanmi & Ors V. Victoria Dada & Anor (2013) WRN 1 @ P. 19; Chief Odofin V. Isaac Ayoola (1984) 11 SC 72; Nwosu V. Board of Custom & Excise (1988) 5 NWLR (Pt. 93) 22;Nneji V. Chukwu (1996) 10 NWLR (Pt. 378) 265; Obajimi V. Adeobi (2008) 3 NWLR (Pt. 1075) 1 @ p. 19; Owor V. Christopher (2010) All FWLR (Pt. 511) 962 @ p. 992; Mini Lodge Ltd. V. Ngei(2010) All FWLR (Pt. 506) 1806 @ pp. 1820 - 1821. ?In the circumstances, therefore, the Court below per Adefope - Okojie J., having made the correct findings and reached the correctconclusion on the affidavit, counter affidavit of the parties and the record of the Court below in the Appellants' application to set aside the judgment of the Court below per Adagun J., thereis no reason for this Court to interfere with those correct findings and conclusions."</span>Per GEORGEWILL, J.C.A. (Pp. 61-63, Paras. B-B) - read in context
3. COMPANY LAW - RECEIVER/MANAGER: Duty of a receiver<span style="font-size: 12px;">"...Honestly, having calmly looked at the above depositions and considered the entirety of the case as presented by the Respondent, which is that somerecovery has been made through the instrumentality of a 'Receiver', who in law has no authority unless he was also appointed as a 'Manager' to carry on a going concern since his duty issimply to stop the business, collect the debts and realize the assets; See Uwakwe V. Odogwu (1989) 5 NWLR (Pt. 123) 562 @ p. 589; Re Manchester & Milford Railway (1880) CH.D645 @ p. 653..."</span>Per GEORGEWILL, J.C.A. (P. 59, Paras. D-F) - read in context
4. EVIDENCE - BURDEN OF PROOF/ONUS OF PROOF: On whom lies the burden to prove the delivery of judgment during vacation period; effect of failure to discharge same<span style="font-size: 12px;">"In respect of the delivery of the judgment during the vacation period, it was argued for the Appellants that it was delivered during the vacation period ofthe Court below and was therefore, a nullity. It is one thing to make all and any allegations a party may want to make in a case but quite another thing altogether to prove such allegationand the onus is on the party who makes every positive allegation of facts unless it was admitted by the other party, and there is no initial burden of proof on the other party who merelydenies such positive allegation of facts since in law a negative assertion is ordinarily incapable of poof. See Elemo V. Omolade & Ors. (1968) NMLR 359; Atane V. Amu (1974) 10 SC237; Fashanu V. Adekoya (1974) 6 SC 83; Kte Enterprises Ltd. V Daewoo Nig Ltd. (1085) 2 NWLR (Pt. 116); Onyenge V. Ebere 18 NSCQR (Pt.) There was therefore, no burden on theRespondent to prove that 28/7/1992 on which date the judgment of the Court below sought to be set aside was delivered was during the vacation period of the Court below as that is forthe Appellants who had so alleged to prove. So, did the Appellants prove that the 28/7/1992 was a vacation period of the Court below? I think not! In the entire proceedings, they nevertendered any evidence showing the sitting calendar of the Court below for the year 1992 to substantiate their allegation. To find this allegation as proved fact without such vital evidencewould be as good as indulging in mere surmise and or conjectures, which a Court of law has no business to indulge in. The duty of the Court is to decide issues on the facts as establishedbefore them by evidence and on the law. This is so because a Court is only but a Court of law and fact. It must therefore, at all times avoid relying on conjectures or mere surmise orsympathy and or glorifying mere speculations without any hard concrete evidence in proof thereof. See lsah V. State (2007) 12 NWLR (Pt. 1049) 582 @ p. 614, where it was held inter aliathus: "A trial Court must not base its decision on speculation and extraneous matters not supported by the evidence before the Court as this will occasion miscarriage of justice. In otherwords, the Court's finding must be supported by concrete and real evidence and not speculation." See also Ejezie V. Anuwu (2008) 12 NWLR (Pt. 1101) 446 @ p. 490, where the SupremeCourt made it abundantly and succinctly clear and with finality inter alia thus: "A Court has no jurisdiction to speculate on conjecture. A Court must confine itself to the evidence before itand give judgment on the evidence." See further Agip (Nig.) Ltd. V. Agip Petroli Int'l (2010) 5 NWLR (Pt. 1187) 348 @ p. 413; ACB Plc. V. Emostrade Ltd. (2002) 8 NWLR (Pt. 770) 501. I findtherefore as fact, as was also rightly found by the Court below, that the Appellants failed to prove that 28/7/1992 was a vacation period of the Court below. At any rate even if it had beenshown that 28/7/1992 was a vacation period of the Court below, it is the law that in so far as all that took place in that date before the Court below was the mere delivery of the judgment,it would be of no moment once no miscarriage of justice ensued and would not by the reason of that alone render the judgment of the Court below a nullity, contrary to the vehement butbaseless contentions of the Appellants in this appeal. This is so because there is really no further role for the parties to play on a date judgment it is delivered except to say 'as it pleasesthe Court even when perhaps deep down it might have displeased of the parties sorely. See Veritas Insurance Co. Ltd V. Cititrust Investment Ltd. (1993) 3 NWLR (Pt. 281) 349 @ pp. 368 -370. In General Oil Ltd. V Oduntan (1990) 7 NWLR (Pt. 163) 423 @ p. 433 this Court per Niki Tobi JCA (as he then was but later JSC and now resting in peace) puts it so poetically inter aliathus: "It is not the duty of the Court to wake up an Applicant who has slept all the way and is enjoying his deep sleep to the extent that he does not care to know the existence of his legalrights. He should be allowed to enjoy his slumber. Equity will not wake him up and since the Courts operate the principles of equity, they will not wake him up."</span>Per GEORGEWILL,J.C.A. (Pp. 54-57, Paras. A-D) - read in context
5. JUDGMENT AND ORDER - SETTING ASIDE JUDGMENT/ORDER: What an applicant must show in an application to set aside a judgment<span style="font-size: 12px;">"Now, in an application to set aside the judgment of a Court made to the Court that delivered the judgment, an applicant, such as the Appellants must bycredible evidence put forward by them satisfy the Court of the following conditions, namely; 1. The Applicant must adduce good reasons for being absent at the hearing 2. He must showthat he has good reasons for his delay in bringing the application; whether there was undue delay in bringing this application so as to prejudice the party in whose favor the judgmentpersists. 3. The Respondent will not be prejudiced or embarrassed if the order for rehearing was made. 4. The Applicants case was not manifestly unsupportable 5. The Applicant's conductthroughout proceedings is deserving of sympathetic consideration. See N. A. Williams V. Hope Rising Vlountary Funds Society (Supra) @ p. 145. See also Sanusi V. Ayoola (1992) 9 NWLR(Pt. 165) 275 @ p. 279."</span>Per GEORGEWILL, J.C.A. (P. 50, Paras. A-E) - read in context
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CA)
6. PRACTICE AND PROCEDURE - APPLICATION FOR EXTENSION OF TIME: Principles governing the grant or refusal of an application for extension of time within which to apply to setaside a judgment<span style="font-size: 12px;">"My Lords, looking at the reliefs claimed by the Appellants as earlier set out in this judgment, but which reliefs were denied them by the Court below, theAppellants had two principal hurdles to cross in order for them to succeed in the application, namely: 1. The reason (s) for the failure to apply to set aside the judgment within time 2. Thereason (s) why the judgment should be set aside. Thus, no matter how good in law and on the facts why a judgment ought to be set aside, including grounds of lack of jurisdiction and ornullity, unless the application to set aside the judgment was brought within time, otherwise where there is not good reason(s) why the application to set aside the judgment was not filedwithin time, the application must fail. This is so because unless and until the relief of extension of time is made out, even if in the same application seeking to set aside the judgment, ongood reason(s) explaining sufficiently the delay in the application to set aside the judgment, the issue of the good reason(s) why the judgment should be set aside does not even arise forconsideration. So did the Appellants proffer good reason (s) explaining satisfactorily why they did not apply within time and even assuming they did show good reason(s) why they did notapply for the setting aside within time, did they fulfill the conditions precedent for the relief of setting aside of the judgment of the Court below claimed by them? These two questions arethe epicenter of this appeal. ?In law, an application for extension of time within which to do or take a step or do something as required by law is one seeking a discretional remedy and canonly be obtained on good and sufficient reason apparent in the materials furnished before the Court by an Applicant disclosing justifiable excuse for the delay. It follows therefore, that theleave for extension of time is not be granted as a matter of course. Consequently, where no such sufficient reason is shown for the delay by an Applicant in an application for extension oftime then no such indulgence of an extension of time would be granted. See Lawal V. UBN Plc. (2008) 12 NWLR (Pt. 1102) 704 @ p. 706. See also N. A. Williams V. Hope Rising VoluntaryFunds Society (1982) 1 SC 1 @ p. 135. It is true in law that an Applicant for extension of time, such as the Appellants, do not need a horde of reasons as one solid good reason that isverified by credible evidence placed before the Court would suffice. Thus, the law seems fairly settled that once good and sufficient reason has been proffered by an Applicant for anextension of time to explain and justify or excuse the delay in applying within the time as allowed by law, the issue of the length of time would not be allowed to be a clog in the wheel ofdoing substantial justice to the parties. See Ogundimu V. Kasunmu (2006) All FWLR (Pt. 326) 201 @ pp. 215 - 216. I am aware that in law an exercise of discretion, though not subject to somuch hard and fast rules or fettering or else it loose its salt of being a discretion and it is best served unfettered, an exercise of discretion must be founded on justice, fairness and law andnot on the whims and caprice of the Court with scant or no regards to the facts of the case. See University of Lagos V. Aigoro (1985) 1 NWLR (Pt. 1) 143. See also Aboseldehyde Lab. Plc. V.U. M. B. Ltd. (2013) 13 NWLR (Pt. 1370) 91 @ pp. 97 - 98; Aroh V. PDP (2013) 13 NWLR (Pt. 1371) 235; Thimnu V. UBN Plc. & Ors. (2013) LPELR 22127 (CA) @ pp. 20 - 21; Abiodun V.CJ, Kwara State (2007) 18 NWLR (pt. 1065) 109 @ p. 152; Adeniji V. Adeniji (2013) 15 NWLR (Pt. 1376) 102 @ p. 125. In E. F. P. C Ltd. V. NDIC. (2007) All FWLR (Pt. 367) 793 @ pp. 825 -826, the trite position of the law on the exercise of discretion by the Courts in application for extension of time to appeal was so poignantly put in its proper context by Niki Tobi JSC, (Godbless his soul) inter alia thus: "An application for extension of time ...... involves so much of discretionary power of the Court hearing the appeal. Where the discretion is exercised judiciallyand judiciously, the Supreme Court has no jurisdiction to question a discretion which is exercised judicially and judiciously." ?In the ruling of the Court below several findings of fact ofservice of the originating processes, summons for judgment and hearing notices were made against the Appellant but the Appellants, going by the issues for determination as distilled inthe Appellants' brief, appears not to have any issue with those findings and I take it that the issue of service of these vital processes of the Court below are taken as non issue in thisappeal. The parties are therefore, bound by those findings. See Owners of MV. Arabella V. NAIC (2008) 4 - 5 SC (Pt. 11) 189 @ p. 217. See also Dabo V. Abdullahi (2005) 7 NWLR (Pt. 923)181; Leventis Technical V. Petro Jessica Enterprises (1999) 6 NWLR (Pt. 605) 45. My Lords, had the real crux of the issues in contention been whether or not service of originating processesand or hearing notices were effected on a party as required by law, even the appearance of counsel would not be tantamount to proof of service as would satisfy the fundamentalprerequisite of service in law. Thus, whenever service is in issue, in law it could be proved in any of the following ways, namely: a; by endorsement by the party or his legal practitioneracknowledging receipt of the Court processes, b: By affidavit of service by the Bailiff who effected the service and c: By order of substituted service duly complied with. In Mark V. Eke(2002) 1 SC (Pt. 11) 1 @ p. 19, the Supreme Court per Musdapher JSC, had held inter alia thus: "Where a process has been served it is necessary for the Court to have before it evidence ofthat facts service of the process, especially the originating process, is an essential condition or the Court to have the competence or the jurisdiction to entertain the matter. Further, failureto comply with this condition would render the whole proceedings including the judgment entered, and all subsequent proceedings based therein, wholly irregular, null and void. That iswhy the proof of the service of the process Oil a Defendant is very fundamental to the issue of the jurisdiction and competence of the Court to adjudicate." The above position of the law,on the indispensability of service of Court processes, was most succinctly pronounced upon by the apex Court in Societe Generale Bank (Nig) Ltd. V. Adewunmi (2003) FWLR (Pt 158) 1081@p. 1196, where the Supreme Court per Musdapher JSC., puts the issue succinctly inter alia thus: "Under our adversary system of jurisprudence, to hear a case without one of the partieshaving been served with the necessary process except in a proper ex-parte proceeding would render the trial a nullity as service of the Court's process is basic and indispensable to anyadjudication. Failure to serve the Court processes robs the trial Court of the jurisdiction and competence to deal with the matter. The issue of service is basically a matter of fact while itseffect is an issue of law." See also FBN Plc. V. TSA Ind. Ltd. (2010) 4 - 7 SC. (Pt. 1) 242. My Lords, in law circumstances abound when a Court can legitimately set aside its own judgmentwithout being accused of sitting on appeal over its judgment. These circumstances include, but are not limited to the followings, namely; 1. When the judgment is obtained by fraud ordeceit or misrepresentation either on the Court or one or more of the parties. 2. When the judgment is a nullity. 3. When it is obvious that the Court was misled into giving judgment undera mistaken belief that the parties consented to it and 4. When the judgment is given in absence of jurisdiction or when the procedure adopted was such as to deprive the decision orjudgment of the character of a legitimate adjudication. See Igwe V. Kalu (2002) 14 NWLR (Pt. 787) @pp. 435 - 453. I have taken a calm look at the entirety of the 35 paragraphs affidavitevidence of the Appellants showing the reason for the delay in applying for the setting aside of the judgment of the Court below and it is simply that there were moves to settle the matterthrough series of meetings between the parties and peripherally also the mistake of their former Counsel. The Respondent denied these depositions by the Appellants. The pertinentquestion is simply whether or not the reasons proffered by the Appellants amounted in law to good and substantial reasons to justify and or excuse for their failure to apply within time forthe setting aside of the judgment of the Court below? ?It is of common ground that the Appellants had only but six days from the date of delivery of the judgment of the Court below perAdagun J., on 28/7/1882 within which to apply to set aside the said judgment but failed to file a valid application to do so until the application was filed on 4/3/1997, that is five years afterthe judgment sought to be set aside was delivered. In the ruling appealed against, the Court below found as fact that the length of time was inordinate and that the Appellants were mostlethargic in their attitude towards the entire proceedings before the Court below having failed, neglected and or refused to make use of all the several opportunities afforded them by theCourt below to participate in the proceedings to put their own side of the case before the Court below in the suit instituted against them by the Respondent all but to no avail. It oughttherefore, to be pointed out at once that in law once a party has been given the due opportunity by a Court to present his own side of the story but he refuses, fails or neglects to do so,then not only can he not be heard subsequently to complain about not being heard but the case presented by the party who participated at the proceedings is the case to be consideredon the merit by the Court, attended the proceedings is the case to be considered on the merit. See Military Governor of Lagos State V. Adeyiga (2012) LPELR - 7836(SC0 @ pp. 29-30 perAdekeye JSC. See also MTN Nig Communications Ltd V. Mundra Ventres Nig. Ltd (2016) LPELR - 40343 (CA) @ PP. 32 - 33 per Georgewill JCA. Having dispassionately considered the reasonsproffered by the Appellants in their affidavit evidence, the response by the Respondent in its counter affidavit evidence, the finding of facts of the Court below in the ruling appealedagainst and the submissions of Counsel in their respective briefs, I am truly satisfied and I so hold that the Court below was right when it held that the reason proffered by the Appellantsfor the inordinate length of time of delay before the filing of the application to set aside the judgment of the Court below was not only lame but no reasons at all as would have warrantedany reasonable Tribunal, worth it name, to exercise its discretion in favour of the Appellant to grant them the indulgence of an extension of time of about five years to enable them applyto set aside the judgment of the Court below delivered about five years ago at the time of the filing of the application to set it aside. In law once no justifiable reason is proffered for thedelay, whether inordinate or not, no indulgence of an extension of time would be granted. However, conversely once a good reason justifying the delay is proffered, then notwithstandingthe length of time, the indulgence of an extension of time must be granted. See N. A. Williams V. Hope Rising Voluntary Funds Society (1982) 1 SC 1 @ p. 135. See also Lawal V. UBN Plc.(2008) 12 NWLR (Pt. 1102) 704 @ p. 706; Ogundimu V. Kasunmu ( 2006) All FWLR (Pt. 326) 201 @ pp. 215 - 216. The Appellants had also relied on the old age and attendant incapacity oftheir former Counsel as reason for their lethargic prosecution of the earlier applications and the resultant delays in the filing of their application of 4/3/1997 to set aside the judgment ofthe Court below after about five years of the delivery of the judgment by the Court below. Interestingly, nowadays inadvertence, or now the strange one here old age and attendantincapacity, of Counsel has become the panacea to cover multitudes of alleged sins of Counsel in order to sway the Court to granting reliefs sought. I have already alluded to the inordinatedelay between the time the judgment of the Court below delivered on 28/7/1992 and the filing of the application to set it aside by the Appellants on 4/3/1997. This is however, not to saythat notwithstanding the length of delay, if reasonable and sufficient reason is adduced for the delay by the Appellant a Court of law, which is as well a Court of justice, would not favorablyconsider such an Application, yet is the duty to find out the progress, if any, being made to a litigant's case that of only the Counsel, old or young, vibrant or feeble? I think not. In all thereasons proffered in the Affidavit in support, no reason was given as to why the Appellants did absolutely nothing to find out the progress or status of their own case. In my view, there is acorresponding duty on a diligent litigant, desirous of having his case to be prosecuted diligently, to make contact with the Counsel so retained and or the Registry of the Court below toknow the progress, position or status of the case. Therefore, litigants, such as the Appellants, who woefully failed or neglected or refused to do so cannot in my view be allowed in law toturn round to absolve themselves and heap all the blames on "mistake" or "sin" of their old and feeble Counsel in order to have their way through their application before the Court below,and having failed there, now before this Court. The law does not and cannot just work that way! I find no mistake or inadvertence of Counsel either by reason of old age and or attendantincapacity or ill health. These allegations, not even supported by any iota of evidence in proof thereof, remained unproved. See Bank of the North Ltd V. Ismaila Yusuf (2010) LPELR - 3852(CA). See also AG Taraba State V. Selihin Consult Ltd. (2016) LPELR - 40817 (CA). Having calmly considered the entire facts and circumstances of this appeal as regards the first hurdle ofextension of time sought by the Appellant and which was refused by the Court below, I find that on the affidavit evidence of the Appellants the case as presented by the Appellant even ontheir own does not disclose any good and sufficient reason worthy of inducing or invoking any belief in their case by this Court that would warrant the indulgence of an extension of timesought by the Appellants from the Court below. Thus, the Court below was right and on firmer ground when it refused the application filed by the Appellants for lacking in merit even onthis basis alone since in law without the extension of time first obtained, the issue of setting aside the judgment of the Court below does not arise for consideration. In coming to the abovefinding, I have borne in mind the need to do substantial justice at all time to the parties, yet I find the reasons proffered by the Appellants as not only trifling but also constituting no reasonat all. It rather merely, as vehemently and rightly contended by the Respondent's Counsel and as rightly found by the Court below, showed the gross lack of interest or lethargy of theAppellants on the one hand and the unmitigated tardiness of the Appellants' Counsel on the other hand to diligently pursue their application to set aside the judgment of the Court belowuntil about five years thereafter! In my view, an affidavit, as that of the Appellants, founded on such lackadaisical attitude and lack of seriousness is not worthy of and is incapable ofinvoking the exercise of the discretion of neither the Court below nor this Court. I consider it worthless and incapable of proving of any or all of the facts for which it was intended to prove.See Mokwe V. Ezeuko & Anor (2000) 14 NWLR (Pt. 686) 143 @ p. 155. My Lord, this is year 2018, that is about 26 years after the judgment sought to be set aside was delivered bythe Court below on 28/7/1992, and the parties are still at the very first stage of an application for extension of time by the Appellants to apply to set it aside. What a sadcommentary."</span>Per GEORGEWILL, J.C.A. (Pp. 35-49, Paras. B-B) - read in context
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BIOBELE ABRAHAM GEORGEWILL, J.C.A. (Delivering
the Leading Judgment): This is an appeal against the
Ruling of the High Court of Lagos State, Ikeja Judicial
Division, Coram: O. A. Adefope - Okojie J., (as he then was)
in Suit No: ID/1649/1989: NAL Merchant Bank Limited
(now Sterling Bank Plc) V. Dele Afolabi & Brothers Nig. Ltd
& Anor., delivered on 28/2/2002 in which the Application by
the Appellants as Defendants/Applicants to set aside the
judgment of the Court below, Coram S. O. Adagun J.,
delivered on 28/7/92 in favor of the Respondent as
Claimant was refused and dismissed.
The Appellants were peeved with the said ruling and had
promptly appealed to this Court vide their notice of appeal
filed on 1/3/2002 on five grounds @ pages 115 - 117 of the
record of appeal. The Record of Appeal was duly
transmitted to this Court. Subsequently an additional
record of appeal was also transmitted to this Court. The
Appellants’ brief was settled by Ayoola Orobowale Esq.,
and filed on 17/1/2007 but deemed as properly filed on
18/1/2007. The Respondents’ brief was settled by Sunday
Edward Esq. , and filed on 16/4/2010.
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At the hearing of this appeal on 2/10/2018, both parties,
though duly served with hearing notices on 12/9/2018,
were absent and were also not represented by Counsel. The
briefs already filed were thus deemed argued and judgment
reserved.
By a Writ of Summons and Statement of Claim filed on
7/11/1989, the Respondent, as Claimant, instituted an
action against the Appellants, as Defendants, jointly and
severally, claiming the sum of N3, 665, 07 1.15 and
interests at the rate of 26.5% from 1/10/1989 until the debt
is finally paid up. See pages 1 - 5 of the Record of Appeal.
BRIEF STATEMENT OF FACTS
The Respondent was the Claimant, then known as NAL
Merchant Bank Limited, before the Court below and
claimed against the Appellants as Defendants the sum of
N3, 665,071.15 being the principal sum and interests due
as at 30/9/1989 pursuant to their guarantee under an All
Assets Debenture Deed dated 1/9/1980. The case of the
Respondent in this appeal was that the Writ of Summons
and all other processes were duly served on the Appellants
but they failed or neglected to file a defense within the
period allowed by them under the applicable High Court of
Lagos State
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(Civil Procedure) Rules, 1972. Consequent upon this failure
the Respondent took out a Motion for judgment dated
30/7/1990 in default of appearance and/or defense, which
motion was fixed for hearing on 24/9/1990 but following the
absence of the Appellants and their Counsel, the Court
adjourned the motion till 12/11/1990 for hearing. On
12/11/1990, the matter could not go on and on 21/1/1991,
the law firm of S. A. Asagba & Co., entered an appearance
for the Appellants but failed to file any defense and it has
been so till date. Consequent upon the entry of appearance
by the Appellants, the Respondent filed a Summons for
final judgment dated 17/5/1991, which was fixed for
hearing on 17/6/1991. However, the hearing of the
Summons suffered several adjournments until 20/1/1992
when Hon Justice Adagun assumed the conduct of this case
following the transfer of Onalaja J., to the Lagos Judicial
Division. On the said 20/1/1992, Adagun J., declined to hear
the summons for final judgment even though neither the
Appellants nor their Counsel attended the Court below and
the case was adjourned to 27/1/1992, on which date the
Appellants were again absent in the Court
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below which reasoned that owing to the large sum
involved, the Respondent should call its witnesses to
establish the claim against the Appellants.
In spite of the hearing notice ordered by the Court below to
be issued on the Appellants, they and their Counsel were
again absent on 11/2/1992 and the Respondent’s Counsel
then undertook to write a letter informing the Appellants’
Counsel that the matter had been further adjourned to
4/3/1992 for trial, which letter was duly written on
12/3/1992 to the Appellants’ Counsel, endorsed by one Dan
Inyang, verified by an affidavit of service and a copy of
same was endorsed to the Court below. As characteristic of
the Appellant they and their Counsel were once again
absent in the Court below on 4/3/1992 and the Court below
being satisfied that they have been given ample opportunity
to defend the suit but have chosen not to do so, ordered the
Respondent to prove its case for which the Respondent
called one Mr. Adegbola Ayodele Badmus, a credit officer
with the Respondent Bank as its only witness and closed its
case on the same day and addressed the Court below and
judgment was reserved for 19/5/1992.
4
(201
8) LP
ELR-46
546(
CA)
However, on 19/5/1992, the Court below did not sit and the
suit was further adjourned to 28/5/1992 for judgment, on
which date the judgment was not ready and was further
adjourned to 30/6/1992 and subsequently to 28/7/1992
when it was eventually delivered. It was only after the
delivery of judgment by the Court below on 28/7/1992 that
the Appellants woke up from their slumber to file an
application in September, 1992 seeking to set aside the
judgment, which application was eventually struck out on
10/5/1993 for lack of diligent prosecution. The Appellants
filed series of other applications seeking the same relief of
setting aside the judgment but were all struck out for lack
of diligent proceedings. Subsequently, the Respondent filed
an application on 24/4/1995 for an order granting leave to
levy execution against the immovable property of the
Appellants, which was granted by the Court below on
22/5/1993. However, on 9/6/1995, the Appellants, vide an
ex-parte application, obtained an interim order of stay of
execution of the order granting leave to attach the
immoveable assets of the Appellants and filed a substantive
application on 8/6/1995 praying for
5
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8) LP
ELR-46
546(
CA)
an order setting aside the judgment of the Court below
delivered on 28/7/1992, which application was struck out
for lack of diligent prosecution. The Appellants thereafter
proceeded to file series of applications that were
consistently struck out by the Court below for want of
diligent prosecution until the Appellants’ application filed
on 4/3/1997 on which the parties joined issues and was
subsequently heard and dismissed by the Court below on
28/2/2002 for lacking in merit. See pages 1 - 6, 20 – 58,
61 - 64, 70 - 77, 90 - 95, 96 - 114, 122 - 128, 129 -
131, 135 -136, 140 - 141, 145 - 146, 159 – 161 of the
record of appeal. See also pages 1- 5 of the additional
record of appeal.
The Appellants were the Defendants before the Court
below and their case in this appeal is that the transactions
that led to the filing of the suit before the Court below was
a credit facility of N1,500,000.00 granted by the
Respondent to one DAB Industries (Nig.) Ltd in 1980 and
under and by virtue of a Deed of Debenture dated 1/9/1980
the Appellants guaranteed the credit facility in favor of the
said company. However, at the maturity of the facility DAB
6
(201
8) LP
ELR-46
546(
CA)
Industries Nig. Ltd was unable to repay the loan and a
Receiver was appointed by the Respondent in 1985 to take
over the business and the assets and to sell them to realize
the money owed to the Respondent. The Receiver did so
and in February 1996 sold the assets of DAB Industries
Nig. Ltd for an undervalued price of N1, 600, 000. 00,
though the assets were worth over N10,000,000.00. On
7/11/89, the Respondent took out a Writ of Summons
against the Appellants as the Guarantors of DAB Industries
Nig. Ltd., claiming the sum of N3, 665 071.15 being the
whole of the money purportedly owed to the Respondent by
the said debtor Company without disclosing that the
principal sum of N1,500,000.00 and interest in the sum of
N100,000.00 had already been repaid by DAB Industries
Nig. Ltd., its assets having been sold by the Receiver
appointed by the Respondent for the sum of N1,600 000.00
in February 1996. The Respondent’s claim did not disclose
what was claimed for by the Respondent and that was what
DAB Industries owed to the Respondent, which balance
could not in any way be determined on the face of the
processes filed by the Respondent.
7
(201
8) LP
ELR-46
546(
CA)
By a Summons for judgment, the Respondent sought to
obtain a summary judgment against the Appellants, which
was sought to be moved by Counsel for the Respondent but
he could not do so as the Court below ordered the
Respondent to prove its case by oral evidence, which trial
took place on 4/3/92 with the Respondent calling only one
witness in the absence of the Appellants. At the end of trial
that day the case was adjourned to 15/4/1992 for address,
on which date the Counsel for the Respondent addressed
the Court below and the case was adjourned to 19/5/92 for
judgment. However, on 19/5/92 the judgment was not
delivered and there is no record of what transpired in Court
below on that day but on 28/7/92, the judgment was
delivered, vide a ruling, against the Appellants in favor of
the Respondent based on the Summons for judgment,
which had been abandoned or over - taken by the order of
Court below for oral trial made on 27/1/92.
The Appellants were not served with hearing notice of the
abandoned Summons for judgment, which also had no
arguments in support before the judgment was delivered.
The Appellants were dissatisfied with the ruling/judgment
and thereafter filled series
8
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8) LP
ELR-46
546(
CA)
of motions to get it set aside. However, eventually the last
motion filed by the Appellants on 4/3/97 was heard on merit
and in its considered ruling delivered on 28/2/2002 the
Court below dismissed the Appellants’ motion and thus
refused to set aside the said judgment despite the
admission by the Respondent in paragraph 35(d) of its
counter - affidavit that the principal sum of N 1,500, 000.00
and interest of N100, 000.00 had been repaid to the
Respondent by DAF Industries Nig. Ltd. The Appellants
were dissatisfied with the ruling of the Court below
delivered on 28/2/2002, hence the appeal to this Court. See
pages 1- 5, 6 -58, 115 – 117, 125, 126 - 128, 129 -130 and
131 - 134 of the record of appeal.
ISSUES FOR DETERMINATION
In the Appellants’ brief, two issues were distilled as arising
for determination in this appeal from the five grounds of
appeal, namely:
1. Whether the judgment of S.O. Adagun J., delivered
on 28/9/1992 sought to be set aside by the
Defendants/Appellants via their Motion dated 4/3/97
ought not to have been set aside in the Ruling
appealed herein and dated 28/2/2002 when the
Plaintiff/Respondent
9
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8) LP
ELR-46
546(
CA)
admitted by its deposition in its Counter Affidavit
filed against the Appellant’s said Motion dated 4/3/97
that the amount of money for which it got the said
judgment of 28/7/92 was more than the amount of the
money the Defendants may owe to it?
2. Whether the lower Court ought not to have set
aside the judgment of S.O. Adigun (J) dated 28/7/92 in
its ruling appealed herein and dated 28/2/2002 when
it is clear from the record that the Lower Court
lacked Jurisdiction to grant the Summons for
judgment filed on 17/5/91 by the Plaintiff against the
Defendants?
In the Respondent’s brief, two issues were also distilled as
arising for determination in this appeal namely:
1. Whether Hon Justice Adefope - Okojie ought to
have set aside the judgment of Hon Justice S. O.
Adagun (Rtd) delivered on 28/7/1992?
2. Whether the refusal to set aside the said judgment
of Hon Justice Adagun by Hon Justice Adefope -
Okojie amounts to miscarriage of justice?
My Lords, I have given due considerations to the fact and
circumstances leading to this appeal. I have perused both
the Appellants’ application and supporting affidavit as
10
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8) LP
ELR-46
546(
CA)
Defendants/Applicant seeking to set aside the judgment of
the Court below and the counter affidavit of the
Respondent as Claimant. I have also calmly reviewed the
judgment of the Court below in the light of the complaints
of the Appellants and considered the submissions of
Counsel in their respective briefs and upon an anxious
consideration of all the above, I am of the view that the only
pertinent issue for determination in this appeal is issue
two, to be slightly modified to make it more precise, as
distilled in the Appellants’ brief. It is my view that a
consideration of this sole issue would invariably involve a
consideration of additional issue one in the Appellants’
brief as well as the two issues as distilled in the
Respondent’s brief.
SOLE ISSUE
Whether the Court below ought not to have set aside
the judgment of S.O. Adigun (J) delivered on 28/7/92
for want of jurisdiction and the amount entered as
judgment being in excess of the debt that may have
been owed the Respondent by the Appellants?
11
(201
8) LP
ELR-46
546(
CA)
APPELLANTS’ COUNSEL SUBMISSIONS
On his issue one, learned Counsel for the Appellants had
submitted that in the application to set aside the judgment
of the Court below the Respondent by its counter affidavit
confessed that the original debtor company, one DAB
Industries Nigeria Ltd., could have already repaid both the
principal sum and interest to the Respondent and
contended that in the circumstances the Respondent had
got judgment for a higher sum of money than what the
Appellants as guarantors could have owed to the
Respondent, if any after the payment of N1, 6000,000.00
and urged the Court to hold that from the conduct of the
Respondent it knew it was no longer being owed or it was
being owed a lesser amount by the Appellants but had
fraudulently misrepresented the facts to the Court below to
obtained amount either no longer due to it or about what is
due to it.
It was further submitted that in view of the conduct of the
Respondent in not disclosing that the Appellants’ Principal
had paid or part paid the debt but still went ahead to get
judgment for the whole sum without any deduction makes
the judgment obtained on 28/7/92 against the Appellants by
the Respondent to be a judgment obtained with false
misrepresentation of facts and fraud and thereby
12
(201
8) LP
ELR-46
546(
CA)
rendering it to be fraudulent and thus liable to be set aside.
Counsel relied on Okoye V. NC & F Co. Ltd (1991) 6
NWLR (Pt. 199) 501 @ pp. 547-543.
It was also submitted that but for the misrepresentation
and fraud perpetrated by the Respondent in obtaining the
judgment sought to be set aside it was most likely that the
Respondent would not have any claim against the
Appellants and contended that in law where the
misrepresentation or fraud by which a judgment is obtained
has a direct bearing on the judgment, such a judgment will
be set aside and urged the Court to allow the appeal, set
aside the ruling of 28/2/2002 of the Court below and to
proceed to set aside the judgment of 28/7/1992. Counsel
relied on Olufunmise V. Falana (1990) 3 NWLR (Pt.
136)1 @ p. 13.
It was also further submitted that had the Court below
taken into consideration the deposition of the both the
Appellants and the Respondent about the payment of the
total debt due by the principal debtor, it would have found
that the Respondent misrepresented the facts as to the
amount owed by the Appellants and contended that with
such payment already made to the Respondent there was
13
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8) LP
ELR-46
546(
CA)
no likelihood that the Appellants still owed the Respondent
and urged the Court to so hold and to set aside the ruling of
the Court below refusing to set aside its earlier judgment
and to proceed to set aside the said judgment for having
been obtained by fraud.
On his issue two, learned Counsel for the Appellants had
submitted from the records of proceedings before the Court
below it was clear that the Respondent’s summons for
judgment was abandoned for oral trial on the order of the
Court below made on 27/1/1992, which trial opened and
concluded with on 4/3/92 and final address taken on
15/4/92 and contended that in the circumstances the Court
below can only deliver judgment based on the oral evidence
of the Respondent and no longer on the Respondent’s
abandoned summons as was done by the Court below by its
ruling delivered on 28/7/92 and urged the Court to hold
that in the circumstances the Court below per S.O. Adagun
J., being functus officio with the order for trial by oral
evidence still in force had no power, having not considered
the summons for judgment, to enter judgment on the
abandoned summons for judgment. Counsel relied on
Megwalu V. Megwalu (1996) 2 NWLR (Pt. 428) 104 @
p. 120.
14
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8) LP
ELR-46
546(
CA)
It was further submitted that the decision of the Court
below to consider the summons for judgment and
eventually entering judgment based on the summons for
judgment was an exercise without jurisdiction and
contended that in law where there is a defect in
competence to adjudicate on a matter, such defect is fatal
to the proceedings and will render the proceedings,
however, well conducted and decided they may be, a nullity
and urged the Court to hold the judgment of the Court
below was a nullity and therefore, liable to be set aside.
Counsel relied on Sanusi V. Ayoola (1992) 9 NWLR (Pt.
265) 275 @ p. 301.
It was also submitted that the Appellants were neither
aware nor given notice of the decision of the Court below
per Adagun J., to reverse its earlier order for oral trial in
the said Order and that the summons for judgment would
be heard on 28/7/92 and contended that such a notice was
important as the Appellants could not, under any stretch of
imagination, expect the Court below to reverse its earlier
decision and urged the Court to hold that the Court below
per Adefope - Okojie J., was in grave
15
(201
8) LP
ELR-46
546(
CA)
error when it held that the Appellants had notices of the
proceedings of the Court below and were obliged to be
diligent in making enquiries, which they made but to no
avail, to know the progress in the case and to set aside
such erroneous findings.
It was also further submitted that from the circumstances
surrounding the order for the abandonment of the
summons for judgment, the taking of oral evidence and
delivery of judgment on the abandoned summons for
judgment, without any record of how and when the case
was adjourned to 28/7/92 for judgment, the proof of service
of the summons for judgment and hearing notice of the
proceedings of 4/3/92 are not of any relevance in the
consideration of the Appellants’ Motion of 4/3/97 to set
aside the judgment of 28/7/92 and contended that the Court
below was therefore, in error when it took such wrong
factors into consideration in reaching its decision to refuse
to set aside the null judgment of the Court below and urged
the Court to allow the appeal and set aside the ruling of the
Court below refusing to set aside the judgment of
28/7/1992 and to set same aside for being a nullity. Counsel
relied on Eboh V. Ogbu (1994) 5 NWLR (Pt. 347) 703
@ p. 715.
16
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8) LP
ELR-46
546(
CA)
It was also submitted that the Appellants having not been
given notice of the hearing of the summons for judgment
which suo motu formed the basis of the judgment it
amounted in law to good reason why they were not in Court
when the summons for judgment was heard and
determined without any opportunity given to them to be
present at the said proceedings and contended that in the
absence of both any date for the hearing of the summons
for judgment and no record of hearing the summons for
judgment, the judgment delivered during the vacation of
the Court below on 28/7/1992 on the summons for
judgment was a nullity and ought to be set aside and urged
the Court to set same aside. Counsel referred to Order 48
Rule 5 (2) of the High Court of Lagos State Civil
Procedure Rules 1972 and relied on Okubre V. Ibanga
(1990) 6 NWLR (Pt. 154) 1 @ pp. 16 – 17; SGB (Nig)
Ltd V. Awaye Motors (1992) 4 NWLR (Pt. 234) 231 @
p. 102; Udogu V. Egwuatu (1994) 3 NWLR (Pt. 330
120 @ p. 120.
It was further submitted that in law a Court has no power
to base its decision on an abandoned process and
contended that any such decision
17
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8) LP
ELR-46
546(
CA)
is a nullity and liable to be set aside and urged the Court to
hold that the Appellants satisfied all the conditions in law
for the setting aside of a judgment entered without
jurisdiction and to so set aside the judgment of the Court
below based on the abandoned summons for judgment for
being a nullity and had occasioned a miscarriage of justice
to the Appellants. Counsel relied on Nwokoro V. Onuma
(1990) 3 NWLR (Pt. 136) 22 @ pp. 32 – 33; Egbuziem
V. NRC (1994) 3 NWLR (Pt. 330) 23 @ p. 33; Okoye V.
NC & Co. Ltd (1991) 6 NWLR (Pt. 199) 550 @ pp. 547
– 548; N. A. Williams V. Hope Rising Voluntary Funds
Society (1982) 1 - 2 SC 145; Sanusi V. Ayoola (1992) 9
NWLR (Pt. 265)1.
RESPONDENT’S COUNSEL SUBMISSIONS
On his issue one, learned Counsel for the Respondent had
submitted that the Appellants were most lethargic in the
proceedings of the Court below right from the inception of
the case, service on them of the processes, hearing notices,
several adjournments, and the hearing of the case leading
to the delivery of judgment by the Court below by their
permanent non appearance in the proceedings of the Court
below and contended that
18
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8) LP
ELR-46
546(
CA)
the Appellants having been given all opportunity to
participate in the proceedings but having refused to take
advantage of the opportunity, the Appellants despite their
fraudulent attempt at removing the judgment of the Court
below from the case file failed to make out any reason why
the judgment of the Court below entered a trial should be
set aside and urged the Court to hold that the Court below
was right when it refused the application to set aside the
said judgment and to dismiss the appeal for lacking in
merit. Counsel relied on Egemasi V. Onyekwere (1983)
All NLR 543 @ p. 545.
It was further submitted that the finding by the Court
below that the Appellants and their Counsel were given due
hearing notices but on their own volition chose to absent
themselves cannot be heard to complain was correct going
by the record of proceedings and the antecedents of the
Appellants before the Court below and contended that as
rightly observed by the Court below the documents relied
on by the Respondent at the trial of this case were those
referred to in both the Statement of Claim and the Affidavit
in Support of the Summons for Judgment and urged the
Court to
19
(201
8) LP
ELR-46
546(
CA)
hold that in the circumstances, the Appellants could not
have been and were not prejudiced in any way as the
judgment of the Court below whether based on the
Summons for judgment or on the evidence at the trial,
would still have been in favor of the Respondent and urged
the Court to so hold as correctly held by the Court below.
It was also submitted that even if the judgment of the Court
below per Adagun J., was based on the Summons for
Judgment, instead of being based on the trial of 4/3/1992,
the judgment having been entered pursuant to the
provisions of Summary Judgment of the Court below would
amount to a final judgment on the merit which the
Appellants should have appealed against within the time
allowed by law and not to have merely applied to set aside
a final judgment and urged the Court to hold that the
application brought more than the six days allowed by the
Rules of the Court below and without any good and valid
reason for the delay lacked merit and was rightly dismissed
by the Court below and to dismiss the appeal and affirm the
ruling of the Court below. Counsel referred to Order 10 of
the High Court of Lagos State (Civil Procedure)
20
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8) LP
ELR-46
546(
CA)
Rules 1972, now Order 11 High Court of Lagos State
(Civil Procedure) Rules 2004 and relied on UTC V.
Pamotei (1989) 2 NWLR (Pt. 103) 244 @ p. 283; UBA
V. Taan (1993) 4 NWLR (Pt. 287) 368; Ogbuanyiya V.
Okudo (1990)4 NWLR (Pt. 146) 551 @ p. 570.
On his issue two, learned Counsel for the Respondent had
submitted that on the unchallenged facts in the affidavit of
both parties it is clear that the issue of misrepresentation
and fraud being raised by the Appellants in this appeal are
new issues which were never canvassed by the Appellants
before the Court below and contended that in law the prior
leave of this Court is a condition precedent to raising such
fresh issues and having not done so the new issues are
rendered incompetent and liable to be discountenance by
this Court and urged the Court to so hold and to dismiss
the appeal for lacking in merit. Counsel relied on
Gbadamosi V. Dairo (2007) 3 NWLR (Pt. 1021) 282 @
p. 304.
It was further submitted that in the entirety of paragraph
35 of the Respondent’s counter affidavit there was nowhere
there was any admission that the Appellants are no longer
owing the Respondent but rather it was clear
21
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8) LP
ELR-46
546(
CA)
from the pleadings that as at 30/9/1989 the Appellants
were jointly and severally owing the Respondent the sum of
N3, 665,071.15 plus interests at the rate of 26.5% from
1/10/1989 and contended that by paragraph 35(d) it was
made clear that only the sum of N1,600,000.00 has been
recovered there from, till date and urged the Court to hold
that on the face of the outstanding sums still due from the
Appellants to the Respondent, the contention by the
Appellant that the Respondent admitted that they were no
longer indebted to it was baseless and rightly rejected by
the Court below and urged the Court to hold that the
dismissal of the Appellants’ application even on this ground
was correct and should be affirmed.
It was also submitted that on the state of the affidavit
evidence of the parties in the Appellants’ application to set
aside the judgment of the Court below it was clear that the
Appellants failed to fulfill the conditions laid down by the
Supreme Court for a successful application to set aside a
judgment and contended that these condition were
applicable to the Appellants’ application as no issue of lack
of jurisdiction was made out by the
22
(201
8) LP
ELR-46
546(
CA)
Appellant and these conditions having not been made out
the Court below per Adefope - Okojie J., was right to have
refused and dismissed the Appellants’ application to set
aside the judgment of Adagun J., and to dismiss the appeal
there being also no iota of any miscarriage of justice shown
by the Appellants. Counsel relied on N. A. Williams V.
Hope Rising & Voluntary Fund Society (1982) 1 - 2 SC
140 @ p. 160; Sanusi V. Ayoola (1992) 9 NWLR (Pt.
165) 275 @ p. 279; Uwakwe V. Odogwu (1989) 5
NWLR (Pt. 123) 562 @ p. 589; Re: Manchester &
Milford Railway (1880) CH.D 645 @ p. 653; General
Oil Ltd.V. Oduntan (1990) 7 NWLR (Pt. 163) 423 @ p.
438.
RESOLUTION OF SOLE ISSUE
My Lords, the crux of this issue is twofold, namely: a.
whether the Appellants made out their case for extension of
time within which they were to apply to set aside the
judgment of the Court below and in the said application
proffered good reason why the judgment ought to have
been set aside by the Court below and b. whether the Court
was right when it held that the Appellant failed to make out
any case for the setting aside of the judgment of the Court
below
23
(201
8) LP
ELR-46
546(
CA)
and that a refusal of their application would not in any way
occasion any miscarriage of justice to the Appellant?
A consideration of these two key issues under the sole issue
for determination would require a calm review of the
totality of the affidavit evidence of the parties in the
application to set aside the judgment of the Court below,
the entire proceedings leading to the delivery of the
judgment sought to be set aside and the findings of the
Court below per Adefope - Okojie J., in the ruling delivered
on 28/2/2002 refusing the application of the Appellants to
set aside the judgment of the Court below per Adagun J.,
delivered on 28/7/1992.
Now, the Appellants had by a Motion on Notice filed on
4/3/1997 before the Court below sought the following
reliefs:
1. Leave to apply for extension of time to set aside the
judgment of the Hon Court delivered on 28/7/1992.
2. All order of stay of execution of the said judgment.
3. All order discharged the order of the Hon Court
at taching the movable propert ies o f the
Defendants/Applicants.
4. An order setting aside the judgment obtained from
the Hon Court on the 28/7/1992.
See page 61 of the record of appeal.
24
(201
8) LP
ELR-46
546(
CA)
The application was supported by an affidavit of 35
paragraphs deposed to by one Dele Afolabi, stating inter
alia as follows:
2. That this suit was originally before Hon. Justice
Onalaja at the Ikeja High Court.
3. That when Justice Onalaja was transferred to the
Lagos High Court I made enquiries at the Ikeja High
Court Registry and was told to re-assignment.
4. That I was told by my solicitors and I verily believe
them that it is customary to issue Hearing Notice to
the parties on the re-assignment of matters in such
circumstance.
5. That no hearing was served on me or my solicitors.
6. That I was informed by my solicitors and verily
believe them that they were not aware that the matter
was to be heard on 28/7/1992.
7. That the said 28/7/1992 was during the annual
vacation of the Courts.
8. That sometimes in 1979 DAB Industries Nigeria
Limited (the Borrower Company) applied for a loan of
N1.5 Million from the plaintiff/Respondent for the
purposes of its business of manufacturing toiletries.
The said application is hereby annexed and marked
bit ‘A’.
25
(201
8) LP
ELR-46
546(
CA)
21. That I was aware of the judgment sometimes in
August 1992 and immediately instructed my
solicitors, S.A. Asagba & Co., to bring an application
to set aside the judgment and the said application 4th
September 1992 was duly filed on 7th September
1992. The said application is hereby attached and
marked Exhibit ‘C’.
22. That as a result of my solicitor’s incapacity and or
ill - health occasioned by old age the said application
was not pursued diligently whereupon I decided to
engage a new solicitor, B. O Bayowa Esq.
23. That consequent upon the foregoing my new
solicitor caused to be filed a new application to set
aside the judgment which application is dated
8/6/1995
26. That the delay in the prosecution of this matter
was as a result of continuing exploration of peaceful
settlement by both parties.
29. That the plaintiff’s action is in absolute bad faith
as it has no claim against the 1st and 2nd defendants
having WAIVED same by its sale of all the properties
of the Borrower Company and which sale is a set off
against all indebtedness to the plaintiff.
30. That my solicitors have already filed a defense
dated 2nd December and the same is hereby annexed
and marked Exhibit ‘E’.
26
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8) LP
ELR-46
546(
CA)
33. That the sum now claimed and on which judgment
was entered has been calculated at an interest rate
far above the 10% per annum agreed upon as per
paragraph 9 of the All Assets Debenture. See pages 62
- 64 of record of appeal.
In opposition, the Respondent filed a counter affidavit of
45paragraphs deposed to by one Toyin Peter, stating inter
alia as follows:
6. That the Writ of Summons and Statement of Claim
in this suit were filed on 7/11/l989 and served on the
Defendants on 21/2/1990.
7. That the Defendants neither filed a Memorandum
of Appearance nor Statement of Defense.
8. That on 30/7/1990, the Plaintiff/Respondent filed a
Motion for final judgment which was slated for
hearing on 24/9/1990.
9. That the Defendant/Applicants were absent on
24/9/1990 and the matter was adjourned to
12/11/1990 for arguments.
10. That the Defendants/Applicants entered
appearance to suit through their Solicitors on
21/1/1991.
11. That since then the Defendants/Applicants failed
to file and serve their Statement of defense.
27
(201
8) LP
ELR-46
546(
CA)
12. That on 12/5/1991, the Plaintiff/Respondent took
out another motion in default of defense which was
slated for hearing on 17/6/1991
13. That the said motion suffered further
adjournments until 20/1/1992.
14. That it was only on the adjourned date on
20/1/l992 that we became aware of the transfer of the
Hon Justice Onalaja, who was presiding over the case
and the assumption of the conduct of this matter by
Hon Justice S.O. Adagun sitting in the same Court
hall, and the matter was then adjourned to 27/1/1992
and hearing notices ordered to be issued.
15. That on 27/1/1992, the Court declined to hear this
Plaintiffs application for final judgment even though
neither the Defendants nor their counsel attended
Court. The matter was consequently adjourned to
11/2/1992 for the Plaintiff to prove its case.
16. That on 11/2/1992, the Defendant and his counsel
were yet absent in Court as a result of which the
matter was further adjourned 4/3/1992. The Plaintiffs
Solicitor undertook to inform the Defendants’
solicitors of the adjournment and did so by their
letter dated 12/2/1992, a copy of which was endorsed
to this Hon Court. The acknowledgment copy of the
said
28
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8) LP
ELR-46
546(
CA)
letter is now shown to me, annexed herewith and
marked Exhibit “A”.
17. That on 4/3/1992, the Defendants and their
counsel were characteristically absent from Court
despite the Hearing Notices issued to them and the
Solicitors letter informing them of the trial date. The
Court being satisfied that the Defendants had been
given ample opportunity to defend this matter
ordered the Plaintiff to prove its case on the merits.
18. That between the commencement of this action
on 7/11/1989 and judgment on 28/7/1992, the
Plaintiff never applied for extension of time to file
their Defense in this suit.
19. That the Plaintiff witness testified on 4/3/1992
while its counsel addressed Court on 15/4/1992 and
judgment was delivered on 28/7/1992.
20 That the judgment in this Suit was regularly
entered against the Defendants.
21. That the application to set aside the judgment in
this suit was brought outside the six days allowed by
the Rules of this Hon Court.
22. That the Defendants/Applicants have not given
any or sufficient reason(s) for the delay of over four
years in bringing this application.
29
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8) LP
ELR-46
546(
CA)
40. That paragraphs 26 and 27 of the Affidavit in
support of Motion are false, no series of meeting were
held between the parties with a view to settling the
matter amicably as alleged or at all.
41. That there cannot be settlement of a judgment
which the Defendants refuse to accept and are taking
steps to discharge and/or set aside.
42. That since this suit was instituted, the Defendants
have employed all manner of delay tactics to frustrate
the Plaintiff’s bank from recovering its debt.
43. That as a manifest show of bad faith and a desire
to delay justice and frustrate the Plaintiff/Bank, the
Defendants Motion on Notice dated 26/6/1995 and
fixed for hearing on 27/6/1995, was only served on the
served on the Plaintiffs solicitors on 27/71995, a day
after the hearing date and the Defendants had
secured a long adjournment to 6/11/1995 behind the
Plaintiff. See pages 65 - 69 of record of appeal.
The Respondents had in paragraphs 24 - 35 catalogued the
series of adjournments, all at the instance of the Appellants
and the debts still owed and to the Respondent from the
Appellants.
30
(201
8) LP
ELR-46
546(
CA)
It was on the strength of the above facts amongst other
facts and the record of the proceedings leading to the
judgment of 28/7/1992 that the Court below per Adefope -
Okojie J., (as he then was) had in its ruling delivered on
28/2/2002 dismissing the application of the Appellants to
set aside the judgment, held inter alia thus:
“…I find that from the records, notification was
brought to the notice of the Defendants, through
their counsel, of the proceedings before the Court,
both of the Summons on Notice, and the hearing of
the suit. I thus resolve this issue in favor of the
Respondents. The next issue to be determined is
whether it was necessary for notice to have been
issued to the Defendants informing them of the
reassignment of the case before another judge…In the
present case as aforesaid, both the Writ of Summons
and Statement of Claim had been served. The
Defendants had entered appearance. Service had been
effected of both the Summons for judgment and
notice of hearing of the suit. To none of these did the
Defendants respond…They were also served with the
hearing notice on 18/2/92 against hearing scheduled
for 4/3/92. No counter affidavit was filed. No
appearance was made by them or counsel on 4/3/92.
31
(201
8) LP
ELR-46
546(
CA)
No enquiries were made of the progress of the case
on that date or subsequent adjournments, until
judgment was delivered, on 28/7/92. The business of
counsel is to keep themselves abreast of business of
the Courts….He should have enquired, I hold. I
accordingly hold that sufficient notice of the
pendency of the proceedings was given to the
Defendants. Upon notification to them, it was for
counsel with reasonable diligence to have taken steps
to defend the action. He however did nothing. He
filed no papers to contest the action. The Defendant
cannot, I hold, be heard at this late stage to complain
that they were given no notice of the reassignment of
the case before another judge…The delivery of the
ruling during the Court’s vacation, if this indeed is
true, had been held by the Court of Appeal to
occasion no miscarriage of justice as there is no
further role that the parties are to play on the said
date…In addition, the Applicants, having failed to
attend Court, prior to the delivery of ruling, in spite
of notification to them, cannot I hold, be heard to
complain about what date ruling was delivered…In
the present case
32
(201
8) LP
ELR-46
546(
CA)
judgment was passed on 28/7/92. The present
application was filed on 4/3/97 viz five years after
judgment was delivered… In between the date of
judgment and the date of filing of the present
application the Applicants had filed four applications
to set aside the judgment. This thus is the 5th
application…On none of these dates did the
Defendants appear. Indeed they have never appeared
during these proceedings. The reason given by the
Applicants for their delay in “prosecution” of their
matter is their exploration of peaceful settlement…It
is clear from the foregoing that both the Applicants
and their Counsel have demonstrated the utmost
lethargy in the matter…. I do not believe that it would
serve the interest of justice to indulge the Defendants
who have demonstrated absolutely no interest in the
case. This case is now twelve years in Court,
prolonged unduly by the applicants…I do not consider
the Applicants’ actions as deserving of any
sympathetic consideration. Indeed as I have said this
is the 5th application by the applicants for this same
purpose. I, for all the reasons set out above refuse
the application of the defendants.” See pages 96 - 114
of the record of appeal.
33
(201
8) LP
ELR-46
546(
CA)
I shall for the sake of better appreciation and analysis,
reproduce hereunder the judgment delivered on 28/7/1992,
wherein the Court below per S. O. Adagun J., had held inter
alia as follows:
“The defendants had been served with all the
processes of this Court in response to this, their
solicitors Samuel A. Asagba filed Memorandum of
appearance dated 21/1/1991 ... It was due to the
failure of the defendants to file statement of defense
within the period limited by the rules of Court that
the plaintiff/Applicant to take out summons on
Notice…was served on the counsel for the defendant
on 17/5/1991 …Upon the perusal of the averments of
the statements of claim and thoroughly considered
the affidavit…I am in full support of the affidavit
evidence …that the 1st and 2nd defendants have no
defense whatsoever to this action…Having been
satisfied that the 1st and 2nd defendants are liable to
the plaintiff by signing and executing all assets
debentures dated 1/9/1980 in favor of the
plaintiff/Applicant, this Court will grant its leave to
34
(201
8) LP
ELR-46
546(
CA)
the Plaintiff/Applicant to enter final judgment against
the Defendants/Respondent in the sum of N3,
665,071.15 and interest therein at the rate of from
the 1/9/1989 until the judgment and final settlement
of the debt.” See pages 131 - 134 of the record of
appeal.
My Lords, looking at the reliefs claimed by the Appellants
as earlier set out in this judgment, but which reliefs were
denied them by the Court below, the Appellants had two
principal hurdles to cross in order for them to succeed in
the application, namely:
1. The reason (s) for the failure to apply to set aside the
judgment within time
2. The reason (s) why the judgment should be set aside.
Thus, no matter how good in law and on the facts why a
judgment ought to be set aside, including grounds of lack of
jurisdiction and or nullity, unless the application to set
aside the judgment was brought within time, otherwise
where there is not good reason(s) why the application to
set aside the judgment was not filed within time, the
application must fail. This is so because unless and until the
relief of extension of time is made out, even if in the same
application seeking to
35
(201
8) LP
ELR-46
546(
CA)
set aside the judgment, on good reason(s) explaining
sufficiently the delay in the application to set aside the
judgment, the issue of the good reason(s) why the judgment
should be set aside does not even arise for consideration.
So did the Appellants proffer good reason (s) explaining
satisfactorily why they did not apply within time and even
assuming they did show good reason(s) why they did not
apply for the setting aside within time, did they fulfill the
conditions precedent for the relief of setting aside of the
judgment of the Court below claimed by them? These two
questions are the epicenter of this appeal.
In law, an application for extension of time within which to
do or take a step or do something as required by law is one
seeking a discretional remedy and can only be obtained on
good and sufficient reason apparent in the materials
furnished before the Court by an Applicant disclosing
justifiable excuse for the delay. It follows therefore, that
the leave for extension of time is not be granted as a matter
of course. Consequently, where no such sufficient reason is
shown for the delay by an Applicant in an application for
extension of time
36
(201
8) LP
ELR-46
546(
CA)
then no such indulgence of an extension of time would be
granted. See Lawal V. UBN Plc. (2008) 12 NWLR (Pt.
1102) 704 @ p. 706. See also N. A. Williams V. Hope
Rising Voluntary Funds Society (1982) 1 SC 1 @ p.
135.
It is true in law that an Applicant for extension of time,
such as the Appellants, do not need a horde of reasons as
one solid good reason that is verified by credible evidence
placed before the Court would suffice. Thus, the law seems
fairly settled that once good and sufficient reason has been
proffered by an Applicant for an extension of time to
explain and justify or excuse the delay in applying within
the time as allowed by law, the issue of the length of time
would not be allowed to be a clog in the wheel of doing
substantial justice to the parties. See Ogundimu V.
Kasunmu (2006) All FWLR (Pt. 326) 201 @ pp. 215 –
216.
I am aware that in law an exercise of discretion, though not
subject to so much hard and fast rules or fettering or else it
loose its salt of being a discretion and it is best served
unfettered, an exercise of discretion must be founded on
justice, fairness and law and not on the whims and caprice
of the Court
37
(201
8) LP
ELR-46
546(
CA)
with scant or no regards to the facts of the case. See
University of Lagos V. Aigoro (1985) 1 NWLR (Pt. 1)
143. See also Aboseldehyde Lab. Plc. V. U. M. B. Ltd.
(2013) 13 NWLR (Pt. 1370) 91 @ pp. 97 – 98; Aroh V.
PDP (2013) 13 NWLR (Pt. 1371) 235; Thimnu V. UBN
Plc. & Ors. (2013) LPELR 22127 (CA) @ pp. 20 – 21;
Abiodun V. CJ, Kwara State (2007) 18 NWLR (pt.
1065) 109 @ p. 152; Adeniji V. Adeniji (2013) 15
NWLR (Pt. 1376) 102 @ p. 125.
In E. F. P. C Ltd. V. NDIC. (2007) All FWLR (Pt. 367)
793 @ pp. 825 – 826, the trite position of the law on the
exercise of discretion by the Courts in application for
extension of time to appeal was so poignantly put in its
proper context by Niki Tobi JSC, (God bless his soul) inter
alia thus:
"An application for extension of time ... involves so
much of discretionary power of the Court hearing the
appeal. Where the discretion is exercised judicially
and judiciously, the Supreme Court has no
jurisdiction to question a discretion which is
exercised judicially and judiciously.”
In the ruling of the Court below several findings of fact of
service of the originating processes,
38
(201
8) LP
ELR-46
546(
CA)
summons for judgment and hearing notices were made
against the Appellant but the Appellants, going by the
issues for determination as distilled in the Appellants’ brief,
appears not to have any issue with those findings and I take
it that the issue of service of these vital processes of the
Court below are taken as non issue in this appeal. The
parties are therefore, bound by those findings. See Owners
of MV. Arabella V. NAIC (2008) 4 - 5 SC (Pt. 11) 189
@ p. 217. See also Dabo V. Abdullahi (2005) 7 NWLR
(Pt. 923) 181; Leventis Technical V. Petro Jessica
Enterprises (1999) 6 NWLR (Pt. 605) 45.
My Lords, had the real crux of the issues in contention
been whether or not service of originating processes and or
hearing notices were effected on a party as required by
law, even the appearance of counsel would not be
tantamount to proof of service as would satisfy the
fundamental prerequisite of service in law. Thus, whenever
service is in issue, in law it could be proved in any of the
following ways, namely: a; by endorsement by the party or
his legal practitioner acknowledging receipt of the Court
processes, b: By affidavit of service by the Bailiff who
39
(201
8) LP
ELR-46
546(
CA)
effected the service and c: By order of substituted service
duly complied with.
In Mark V. Eke (2004) 1 SC (Pt. 11) 1 @ p. 19, the
Supreme Court per Musdapher JSC, had held inter alia
thus:
“Where a process has been served it is necessary for
the Court to have before it evidence of that facts
service of the process, especially the originating
process, is an essential condition or the Court to have
the competence or the jurisdiction to entertain the
matter. Further, failure to comply with this condition
would render the whole proceedings including the
judgment entered, and all subsequent proceedings
based therein, wholly irregular, null and void. That is
why the proof of the service of the process Oil a
Defendant is very fundamental to the issue of the
jurisdiction and competence of the Court to
adjudicate.”
The above position of the law, on the indispensability of
service of Court processes, was most succinctly
pronounced upon by the apex Court in Societe Generale
Bank (Nig) Ltd. V. Adewunmi (2003) FWLR (Pt 158)
1081 @p. 1196, where the Supreme Court per Musdapher
JSC., puts the issue succinctly inter alia thus:
40
(201
8) LP
ELR-46
546(
CA)
"Under our adversary system of jurisprudence, to hear
a case without one of the parties having been served
with the necessary process except in a proper ex-parte
proceeding would render the trial a nullity as service
of the Court's process is basic and indispensable to
any adjudication. Failure to serve the Court processes
robs the trial Court of the jurisdiction and
competence to deal with the matter. The issue of
service is basically a matter of fact while its effect is
an issue of law.”
See also FBN Plc. V. TSA Ind. Ltd. (2010) 4 - 7 SC. (Pt.
1) 242.
My Lords, in law circumstances abound when a Court can
legitimately set aside its own judgment without being
accused of sitting on appeal over its judgment. These
circumstances include, but are not limited to the
followings, namely;
1. When the judgment is obtained by fraud or deceit
or misrepresentation either on the Court or one or
more of the parties.
2. When the judgment is a nullity.
3. When it is obvious that the Court was misled into
giving judgment under a mistaken belief that the
parties consented to it and
4. When the judgment is given in absence of
jurisdiction or when the
41
(201
8) LP
ELR-46
546(
CA)
procedure adopted was such as to deprive the
decision or judgment of the character of a legitimate
adjudication.
See Igwe V. Kalu (2002) 14 NWLR (Pt. 787) @pp. 435
- 453.
I have taken a calm look at the entirety of the 35
paragraphs affidavit evidence of the Appellants showing
the reason for the delay in applying for the setting aside of
the judgment of the Court below and it is simply that there
were moves to settle the matter through series of meetings
between the parties and peripherally also the mistake of
their former Counsel. The Respondent denied these
depositions by the Appellants. The pertinent question is
simply whether or not the reasons proffered by the
Appellants amounted in law to good and substantial
reasons to justify and or excuse for their failure to apply
within time for the setting aside of the judgment of the
Court below?
It is of common ground that the Appellants had only but six
days from the date of delivery of the judgment of the Court
below per Adagun J., on 28/7/1882 within which to apply to
set aside the said judgment but failed to file a valid
application to do so until the application was filed on
4/3/1997, that
42
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8) LP
ELR-46
546(
CA)
is five years after the judgment sought to be set aside was
delivered. In the ruling appealed against, the Court below
found as fact that the length of time was inordinate and
that the Appellants were most lethargic in their attitude
towards the entire proceedings before the Court below
having failed, neglected and or refused to make use of all
the several opportunities afforded them by the Court below
to participate in the proceedings to put their own side of
the case before the Court below in the suit instituted
against them by the Respondent all but to no avail. It ought
therefore, to be pointed out at once that in law once a party
has been given the due opportunity by a Court to present
his own side of the story but he refuses, fails or neglects to
do so, then not only can he not be heard subsequently to
complain about not being heard but the case presented by
the party who participated at the proceedings is the case to
be considered on the merit by the Court, attended the
proceedings is the case to be considered on the merit. See
Military Governor of Lagos State V. Adeyiga (2012)
LPELR - 7836(SC0 @ pp. 29-30 per Adekeye JSC.
43
(201
8) LP
ELR-46
546(
CA)
See also MTN Nig Communications Ltd V. Mundra
Ventres Nig. Ltd (2016) LPELR – 40343 (CA) @ PP. 32
- 33 per Georgewill JCA.
Having dispassionately considered the reasons proffered by
the Appellants in their affidavit evidence, the response by
the Respondent in its counter affidavit evidence, the finding
of facts of the Court below in the ruling appealed against
and the submissions of Counsel in their respective briefs, I
am truly satisfied and I so hold that the Court below was
right when it held that the reason proffered by the
Appellants for the inordinate length of time of delay before
the filing of the application to set aside the judgment of the
Court below was not only lame but no reasons at all as
would have warranted any reasonable Tribunal, worth it
name, to exercise its discretion in favour of the Appellant to
grant them the indulgence of an extension of time of about
five years to enable them apply to set aside the judgment of
the Court below delivered about five years ago at the time
of the filing of the application to set it aside. In law once no
justifiable reason is proffered for the delay, whether
inordinate or not, no indulgence of an extension of
44
(201
8) LP
ELR-46
546(
CA)
time would be granted. However, conversely once a good
reason just i fy ing the delay is proffered, then
notwithstanding the length of time, the indulgence of an
extension of time must be granted. See N. A. Williams V.
Hope Rising Voluntary Funds Society (1982) 1 SC 1 @
p. 135. See also Lawal V. UBN Plc. (2008) 12 NWLR
(Pt. 1102) 704 @ p. 706; Ogundimu V. Kasunmu (
2006) All FWLR (Pt. 326) 201 @ pp. 215 - 216.
The Appellants had also relied on the old age and attendant
incapacity of their former Counsel as reason for their
lethargic prosecution of the earlier applications and the
resultant delays in the filing of their application of 4/3/1997
to set aside the judgment of the Court below after about
five years of the delivery of the judgment by the Court
below.
Interestingly, nowadays inadvertence, or now the strange
one here old age and attendant incapacity, of Counsel has
become the panacea to cover multitudes of alleged sins of
Counsel in order to sway the Court to granting reliefs
sought. I have already alluded to the inordinate delay
between the time the judgment of the Court below
delivered on 28/7/1992 and the filing of the application to
set it
45
(201
8) LP
ELR-46
546(
CA)
aside by the Appellants on 4/3/1997. This is however, not to
say that notwithstanding the length of delay, if reasonable
and sufficient reason is adduced for the delay by the
Appellant a Court of law, which is as well a Court of justice,
would not favorably consider such an Application, yet is the
duty to find out the progress, if any, being made to a
litigant’s case that of only the Counsel, old or young,
vibrant or feeble? I think not.
In all the reasons proffered in the Affidavit in support, no
reason was given as to why the Appellants did absolutely
nothing to find out the progress or status of their own case.
In my view, there is a corresponding duty on a diligent
litigant, desirous of having his case to be prosecuted
diligently, to make contact with the Counsel so retained
and or the Registry of the Court below to know the
progress, position or status of the case. Therefore, litigants,
such as the Appellants, who woefully failed or neglected or
refused to do so cannot in my view be allowed in law to
turn round to absolve themselves and heap all the blames
on “mistake” or “sin” of their old and feeble Counsel in
order
46
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8) LP
ELR-46
546(
CA)
to have their way through their application before the
Court below, and having failed there, now before this
Court. The law does not and cannot just work that way! I
find no mistake or inadvertence of Counsel either by reason
of old age and or attendant incapacity or ill health. These
allegations, not even supported by any iota of evidence in
proof thereof, remained unproved. See Bank of the North
Ltd V. Ismaila Yusuf (2010) LPELR - 3852 (CA). See
also AG Taraba State V. Selihin Consult Ltd.(2016)
LPELR - 40817 (CA).
Having calmly considered the entire facts and
circumstances of this appeal as regards the first hurdle of
extension of time sought by the Appellant and which was
refused by the Court below, I find that on the affidavit
evidence of the Appellants the case as presented by the
Appellant even on their own does not disclose any good and
sufficient reason worthy of inducing or invoking any belief
in their case by this Court that would warrant the
indulgence of an extension of time sought by the Appellants
from the Court below. Thus, the Court below was right and
on firmer ground when it refused the application filed by
the Appellants for lacking in
47
(201
8) LP
ELR-46
546(
CA)
merit even on this basis alone since in law without the
extension of time first obtained, the issue of setting aside
the judgment of the Court below does not arise for
consideration.
In coming to the above finding, I have borne in mind the
need to do substantial justice at all time to the parties, yet I
find the reasons proffered by the Appellants as not only
trifling but also constituting no reason at all. It rather
merely, as vehemently and rightly contended by the
Respondent’s Counsel and as rightly found by the Court
below, showed the gross lack of interest or lethargy of the
Appellants on the one hand and the unmitigated tardiness
of the Appellants’ Counsel on the other hand to diligently
pursue their application to set aside the judgment of the
Court below until about five years thereafter! In my view,
an affidavit, as that of the Appellants, founded on such
lackadaisical attitude and lack of seriousness is not worthy
of and is incapable of invoking the exercise of the
discretion of neither the Court below nor this Court. I
consider it worthless and incapable of proving of any or all
of the facts for which it was intended to prove. See Mokwe
V. Ezeuko & Anor (2000) 14 NWLR (Pt. 686) 143 @ p.
155.
48
(201
8) LP
ELR-46
546(
CA)
My Lord, this is year 2018, that is about 26 years after the
judgment sought to be set aside was delivered by the Court
below on 28/7/1992, and the parties are still at the very
first stage of an application for extension of time by the
Appellants to apply to set it aside. What a sad commentary!
Having found as above that the relief of extension of time to
apply to set aside the judgment of the Court below was not
made out by the Appellants that ought to be the end of this
appeal since without an extension of time, a precondition in
the in the circumstances of the relief for setting aside made
five years after the delivery of the judgment sought to be
set aside, the relief of setting aside becomes dead on
arrival. However, being the penultimate Court in the land
enjoined to consider all proper issues submitted before it
by the parties, I shall proceed to consider and resolve,
albeit briefly, the issue of the relief of setting aside of the
judgment of the Court below to determine whether or not
the Appellants made out a case for the setting aside of the
judgment of the Court below.
49
(201
8) LP
ELR-46
546(
CA)
Now, in an application to set aside the judgment of a Court
made to the Court that delivered the judgment, an
applicant, such as the Appellants must by credible evidence
put forward by them satisfy the Court of the following
conditions, namely;
1. The Applicant must adduce good reasons for being
absent at the hearing
2. He must show that he has good reasons for his
delay in bringing the application; whether there was
undue delay in bringing this application so as to
prejudice the party in whose favor the judgment
persists.
3. The Respondent will not be prejudiced or
embarrassed if the order for rehearing was made.
4. The Applicants case was not manifestly
unsupportable
5. The Applicant’s conduct throughout proceedings is
deserving of sympathetic consideration.
See N. A. Williams V. Hope Rising Voluntary Funds
Society (Supra) @ p. 145. See also Sanusi V. Ayoola
(1992) 9 NWLR (Pt. 165) 275 @ p. 279.
Going by the 35 paragraphs affidavit in support of the
application by the Appellants to set aside the judgment of
the Court below, as in the printed record, they seem to rely
on four grounds, namely; that they were not
50
(201
8) LP
ELR-46
546(
CA)
notified of the reassignment of the case form Onalaja J., to
Adagun J.; that the judgment was delivered during the
vacation period of the Court below; that the Respondent
had by paragraph 35 of its counter affidavit admitted that
the entire debt plus accrued interest had been repaid by
the principal of the Appellants and therefore, the
Appellants were not in any way indebted any longer to the
Respondent and finally that the judgment was entered
pursuant to the abandoned summons for judgment rather
than on the trial in which the Respondent led evidence as
ordered by the Court below. I intend to consider all these
grounds but not in any particular order.
In considering the issue of notification of reassignment of
the case, I must point it out at once that it has been found
by the Court below, a finding against which there is no
contention and which I have also affirmed earlier in this
judgment, that the Appellants were lethargic in their
attitude towards the proceedings leading to the judgment
of the Court below delivered on 28/7/1992. Now, these are
parties to a suit sued as Defendants and duly served with
the originating processes, summons for judgment
51
(201
8) LP
ELR-46
546(
CA)
and who had retained the services of a Counsel to enter
appearance for them, which appearance was duly entered
for them. However, that was all they consider it worthy to
do in the entire proceedings. They never filed their defense
or counter affidavit to the summons for judgment. They
never appeared in Court on any date for the case until the
matter was reassigned from Onalaja J., (as he then was) to
Adagun J., (now retired). They still did nothing. In the
circumstances can they be heard to complain that they
were not notified of the reassignment of the case to Adagun
J? I think not! See John V. Blakk (1988) 1NWLR (Pt. 72)
648 @ p. 653, where this Court per Kolawole JCA., had
considered it “an act of gross negligence” for the failure of
the Appellants to check on their Counsel from 12/1/1987 to
12/1/1988, a period of one year, to ascertain if necessary
steps had been taken by the Counsel to comply with the
rules of Court. It is even worse in the circumstances of the
present appeal.
It is my view therefore, that every party, to a suit including
his Counsel if he has one, is obliged to keep tabs with the
preliminary pretrial procedures including
52
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8) LP
ELR-46
546(
CA)
assignment and reassignment of their cases. They cannot
being aware of their case pending in the Court fold their
arms akimbo and do nothing to check at the Registry of the
Court the progress in term of pretrial matters in their case
and wait for service of hearing notice from the Court for a
matter not yet due for hearing and which as the name
implies, hearing notice, would not be suitable to be served
on a party over preliminary pretrial matters, such as
assignment or reassignment of a case, which a simple visit
to the Registry would reveal to the party. See Ama v. Obabi
Olorunkosi (1986) 12 NWLR (Pt. 22) 316 at p. 329
where this Court per Kolawole JCA had stated inter alia
thus:
“My understanding of the rules is that after the
preliminaries before matter is read for hearing
namely: service of the Writ, entry of appearance and
the issues of Summons for Directions, legal
practitioners are obliged to keep themselves informed
of the business of the Courts. Thus it is inexcusable
for any legal practitioner to pretend that he did not
know when his case came up in any Court."
53
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In respect of the delivery of the judgment during the
vacation period, it was argued for the Appellants that it was
delivered during the vacation period of the Court below and
was therefore, a nullity. It is one thing to make all and any
allegations a party may want to make in a case but quite
another thing altogether to prove such allegation and the
onus is on the party who makes every positive allegation of
facts unless it was admitted by the other party, and there is
no initial burden of proof on the other party who merely
denies such positive allegation of facts since in law a
negative assertion is ordinarily incapable of poof. See
Elemo V. Omolade & Ors. (1968) NMLR 359; Atane V.
Amu (1974) 10 SC 237; Fashanu V. Adekoya (1974) 6
SC 83; Kate Enterprises Ltd. V Daewoo Nig Ltd.
(1985) 2 NWLR (Pt. 116); Onyenge V. Ebere 18
NSCQR (Pt.)
There was therefore, no burden on the Respondent to prove
that 28/7/1992 on which date the judgment of the Court
below sought to be set aside was delivered was during the
vacation period of the Court below as that is for the
Appellants who had so alleged to prove. So, did the
Appellants prove that the 28/7/1992 was a vacation period
of the Court below? I think not! In the entire proceedings,
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they never tendered any evidence showing the sitting
calendar of the Court below for the year 1992 to
substantiate their allegation. To find this allegation as
proved fact without such vital evidence would be as good as
indulging in mere surmise and or conjectures, which a
Court of law has no business to indulge in. The duty of the
Court is to decide issues on the facts as established before
them by evidence and on the law. This is so because a
Court is only but a Court of law and fact. It must therefore,
at all times avoid relying on conjectures or mere surmise or
sympathy and or glorifying mere speculations without any
hard concrete evidence in proof thereof. See lsah V. State
(2007) 12 NWLR (Pt. 1049) 582 @ p. 614, where it was
held inter alia thus:
“A trial Court must not base its decision on
speculation and extraneous matters not supported by
the evidence before the Court as this will occasion
miscarriage of justice. In other words, the Court’s
finding must be supported by concrete and real
evidence and not speculation.”
See also Ejezie V. Anuwu (2008) 12 NWLR (Pt. 1101)
446 @ p. 490, where the Supreme Court made it
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abundantly and succinctly clear and with finality inter alia
thus:
“A Court has no jurisdiction to speculate on
conjecture. A Court must confine itself to the
evidence before it and give judgment on the
evidence.”
See further Agip (Nig.) Ltd. V. Agip Petroli Int’l (2010)
5 NWLR (Pt. 1187) 348 @ p. 413; ACB Plc. V.
Emostrade Ltd. (2002) 8 NWLR (Pt. 770) 501.
I find therefore as fact, as was also rightly found by the
Court below, that the Appellants failed to prove that
28/7/1992 was a vacation period of the Court below. At any
rate even if it had been shown that 28/7/1992 was a
vacation period of the Court below, it is the law that in so
far as all that took place in that date before the Court
below was the mere delivery of the judgment, it would be of
no moment once no miscarriage of justice ensued and
would not by the reason of that alone render the judgment
of the Court below a nullity, contrary to the vehement but
baseless contentions of the Appellants in this appeal. This
is so because there is really no further role for the parties
to play on a date judgment it is delivered except to say ‘as
it pleases the
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8) LP
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Court even when perhaps deep down it might have
displeased of the parties sorely. See Veritas Insurance
Co. Ltd V. Cititrust Investment Ltd. (1993) 3 NWLR
(Pt. 281) 349 @ pp. 368 - 370.
In General Oil Ltd. V Oduntan (1990) 7 NWLR (Pt.
163) 423 @ p. 433 this Court per Niki Tobi JCA (as he
then was but later JSC and now resting in peace) puts it so
poetically inter alia thus:
“It is not the duty of the Court to wake up an
Applicant who has slept all the way and is enjoying his
deep sleep to the extent that he does not care to know
the existence of his legal rights. He should be allowed
to enjoy his slumber. Equity will not wake him up and
since the Courts operate the principles of equity, they
will not wake him up.”
I now come to the ground of the alleged admission by the
Respondent that the entire money due to it from the
Appellants and their principal had been repaid by their
principal. The Appellants had relied heavily on paragraph
35 of the counter affidavit of the Respondent to contend
that the judgment was a nullity since the entire debt or
most of it sought to be recovered had already been paid to
the Respondent by their principal.
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8) LP
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To properly focus this consideration, I have taken the
liberty to reproduce the entire depositions in paragraphs
35(a) - (g) of the Respondent’s counter affidavit as follows:
35.
a. That the Defendants never approached him for any
accounts.
b. That he duly discharged his duties as Receiver in
accordance with law and made periodic returns to the
Registrar of Companies.
c. That the landed property sold was that of DAB
Industries Limited (that is, the company under
Receivership).
d. That the assets sold were professionally valued by
Messrs Jide Taiwo & Co., as having a value of between
N1. 5m and N1.6m in September, 1985 whilst the
assets were actually sold for N1.6m in February,
1986. A copy of the Valuer’s letter dated 19th
September, 1985 is now shown to me, annexed
herewith and marked Exhibit “B”.
e. That the sale was made to the highest bidder after
the property was advertised in three National
Newspapers, viz. The Guardian of November 1, 1985.
The Business Times of November 4, 1985 and the New
Nigerian Newspapers of November 7, 1985. Cuttings
of the newspaper aforesaid are now
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shown to me, annexed herewith and marked Exhibits
“C, “Cl” and “C2”.
f. That he personally informed Mr. Dele Afolabi of the
sale price at a meeting held on 6th February, 1986.
g. That the Defendants conveyed their acceptance to
the transfer of the interest of the 1st Defendant
company in the landed property to the new purchaser
vide their letters dated 28th April, 1986. Copies of the
said letters are shown to me and marked Exhibits “D”
and “Dl”.”
See pages 65 - 69 of the record of appeal.
Honestly, having calmly looked at the above depositions
and considered the entirety of the case as presented by the
Respondent, which is that some recovery has been made
through the instrumentality of a ‘Receiver’, who in law has
no authority unless he was also appointed as a ‘Manager’ to
carry on a going concern since his duty is simply to stop the
business, collect the debts and realize the assets; See
Uwakwe V. Odogwu (1989) 5 NWLR (Pt. 123) 562 @ p.
589; Re Manchester & Milford Railway (1880) CH.D
645 @ p. 653, appointed for that purpose but that there
are still
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outstanding sums due to the Respondent which the
property of the principal realized was unable to satisfy, I
cannot see how these depositions could be taken to amount
to an admission by the Respondent that the entire debt due
to it from the Appellants and their principal had been
repaid as contended by the Appellants.
On the fourth grounds as to whether the judgment of the
Court below was based on the summons for judgment or on
the trial ordered by the Court below, I have considered the
facts and circumstances considered by the Court below and
its finding thereon that it was of no moment and did not in
any way occasion any miscarriage of justice on the
Appellants, and having myself considered the entire
circumstances, facts and proceedings leading to the
judgment of the Court below delivered on 28/7/1992
together with the submissions of Counsel in this appeal, I
am satisfied that the Court below was correct in its ruling
that the judgment sought to be set aside did not occasion
any miscarriage of justice to the Appellants in the face of
the overwhelming unchallenged affidavit and oral evidence.
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My Lords, this is one ruling of the Court below, per
Adefope - Okojie J., (as he then was now JCA) going by the
profound statements of the law and rich analysis contained
therein on all the issues as joined by the parties that I
needed to talk so very less since the Court below has said
all the right things and found all the correct facts and thus
had covered the field on these issues leaving nothing to
chance. Indeed, the only option ever open or available to an
appellate Court where the findings of the lower Court is
correct is to affirm and stand by it and not to set aside the
correct findings and this is so even where the appellate
Court finds that the reason leading to the correct finding is
wrong. Once an appellate Court finds that the conclusion
reached by a trial Court is correct, it has no duty to
interfere. This is so because an appellate Court is not so
much concerned with the correctness or wrongness of the
reasons adduced by a trial Court for its decisions or
conclusions but rather more concerned with whether the
decision reached or conclusion arrived at was correct or
wrong. See Alhaji Ndayako & Ors. v. Alhaji Dantoro &
Ors. (2004) 13 NWLR (Pt. 889) 187 @ p. 198. See also
Abaye V. Ofili (1986) 1 NWLR (Pt. 15) 134; Ukejianya
V. Uchendu 18 WACA 46.
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8) LP
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CA)
Thus, the duty of an appellate Court to interfere will arise
only where the finding, conclusion and or decision of the
lower Court is wrong and or perverse. In law, a finding or
conclusion of a Court is perverse when such finding does
not flow from the proved evidence or was arrived at
wrongly or was anchored on extraneous matters. In all such
circumstances an appellate Court will interfere to set it
aside and make appropriate finding as justified and borne
out by the evidence in the printed record of appeal. See
Sogbamu V. Odunaiya (2013) All FWLR (Pt. 700) 1247
@ p. 1307. See also Matanmi & Ors V. Victoria Dada &
Anor (2013) WRN 1 @ P. 19; Chief Odofin V. Isaac
Ayoola (1984) 11 SC 72; Nwosu V. Board of Custom &
Excise (1988) 5 NWLR (Pt. 93) 22; Nneji V. Chukwu
(1996) 10 NWLR (Pt. 378) 265; Obajimi V. Adeobi
(2008) 3 NWLR (Pt. 1075) 1 @ p. 19; Owor V.
Christopher (2010) All FWLR (Pt. 511) 962 @ p. 992;
Mini Lodge Ltd. V. Ngei (2010) All FWLR (Pt. 506)
1806 @ pp. 1820 – 1821.
In the circumstances, therefore, the Court below per
Adefope - Okojie J., having made the correct findings and
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reached the correct conclusion on the affidavit, counter
affidavit of the parties and the record of the Court below in
the Appellants’ application to set aside the judgment of the
Court below per Adagun J., there is no reason for this Court
to interfere with those correct findings and conclusions.
Consequently, the sole issue is hereby resolved against the
Appellants in favor of the Respondent. This appeal is thus
bereft of any merit and is therefore, liable to be dismissed.
Consequently, it is hereby so dismissed.
In the result, the Ruling of the High Court of Lagos State,
Ikeja Judicial Division, Coram. O. A. Adefope - Okojie J., (as
he then was) in Suit No: ID/1649/1989: NAL Merchant
Bank Limited (now Sterling Bank Plc) V. Dele Afolabi &
Brothers Nig. Ltd & Anor., delivered on 28/2/2002 in which
the Application by the Appellants as Defendants/Applicants
to set aside the judgment of the Court below, Coram S. O.
Adagun J., delivered on 28/7/92 in favor of the Respondent
as Claimant was refused and dismissed is hereby affirmed.
There shall be no order as to cost.
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JOSEPH SHAGBAOR IKYEGH, J.C.A.: I agree with
the exhaustive judgment prepared by my learned BiobeIe
Abraham Georgewill, J.C.A., which I had the honour of
reading in print with nothing useful to add.
UGOCHUKWU ANTHONY OGAKWU, J.C.A.: My learned
brother, Biobele Abraham Georgewill, JCA, made available
to me the draft of the leading judgment which has just been
delivered.
In his characteristic sapience he has considered and
resolved every question, latent and patent, involved in the
appeal. I adopt the reasoning and conclusion in the leading
judgment as mine, with nothing more to add.
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Appearances:
Both parties, though duly served with hearingnotices on 12/9/2018, were absent and were alsonot represented by CounselFor Appellant(s)
Both parties, though duly served with hearingnotices on 12/9/2018, were absent and were alsonot represented by CounselFor Respondent(s)
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