Limitation of actions – Kumasi
Town Lands – Ejectment –
Applicable law.
Evidence – Burden of proof –
Burden of persuasion – Claim
against deceased– Claim to be
assessed with scrutiny and
suspicion.
Practice and procedure – Appeal
– Findings of fact – Findings of
trial court not supportable –
Appellate court may substitute
its findings.
Practice and procedure –
Pleadings – Limitation – Court
will not consider defence unless
pleaded.
Practice and procedure –
Pleadings – Estoppel – Court
will not consider defence unless
pleaded.
Practice and procedure –
Pleadings – Acquiescence – Court
will not consider defence unless
pleaded.
Practice and procedure –
Pleadings – Laches – Court will
not consider defence unless
pleaded.
The deceased built the disputed
property in Kumasi in 1961,
where he lived with his wives,
and children and sister, till he
died in 1985. After his death
his sister claimed the property
and instituted an action
successfully in the circuit
court to eject his wives and
children. They appealed to the
Court of Appeal.
Held:
(1) Kumasi lands were governed
by English law and the
respondent's action was
statute-barred. Construction of
the house was completed in 1961
and the deceased moved into
possession in the same year.
Under the Limitations Act 1623
(21 Jac 1 C 16) lands suits were
barred after twenty years from
the accrual of the cause of
action. The action should have
been commenced by 1982. Under
the Limitations Decree 1973
(NRCD 54) s 10 also, the action
should have been commenced
within twelve years from 1973,
ie by 1985. Kwame v Serwah
[1993-94] 1 GLR 429, SC referred
to.
(2) Even more damaging to the
plaintiff’s case was the fact
that the action was instituted
only when the deceased had died.
The law was well established
that a claim against a dead
person should be viewed with
utmost suspicion and examined
critically. Such a claim must
not be taken on its face; all
tests for credibility ought to
be applied. A high degree of
proof, utterly convincing was
required. Proof on the balance
of probability was insufficient
neither should the claim be
established by the testimony of
the claimant alone. The claimant
ought to explain the omission to
make the claim while the
deceased was alive. Without some
explanation the claim should be
considered as false. Garnett
re, Gandy v Macauley (1885)
31 Ch D 1, Moses v Anane
[1989-90] 2 GLR 694, CA,
Morris v Monrovia (1930) 1
WACA 70,
Thomas v Times Book Co Ltd
[1966] 2 All ER 241, Re
Agyepong (Deceased), Poku v
Abosi [1982-83] GLR 254, CA
referred to.
(3) The failure of the plaintiff
to offer such explanation cast
suspicion over her claim. The
judgment was flawed by the
omission of the trial judge so
to treat the respondent's claim
and the appellate court would
make its findings and come to
its conclusions. Codjoe v
Kwatchey (1935) 2 WACA 371,
Bonney v Yankum [1961]
GLR 133, SC, Adji & Co v
Kumaning [1982-83] GLR 1382,
CA referred to.
Per Acquah JSC:
Since issues of limitation,
estoppel by acquiescence and
laches were required to be
specifically pleaded so as to
afford the other party the
opportunity to answer them but
were not so pleaded and
therefore not set down as issues
for trial, it would be unfair,
if not improper, to determine
the fate of the plaintiff's
claim on these unpleaded issues.
Cases referred to:
Adji & Co v Kumaning
[1982-83] GLR 1382, CA.
Agyepong (Deceased), Poku v
Abosi
[1982-83] GLR 254, CA.
Akufo-Addo v Catheline
[1992-93] GBR 937, [1992] 1 GLR
377, SC.
Amma v Nelson
(1911) D & F ‘11 –‘16, 2, Griff
Dig 93.
Asseh v Anto
[1961] GLR 103, SC.
Attopee v Nancy
(1853) Sar FCL 149, Griff Dig
92.
Bonney v Yankum
[1961] GLR 133, SC.
Boun v Steele
(1893) Sar FCL 77, Griff Dig 93.
Codjoe v Kwatchey
(1935) 2 WACA 371.
Danford v McAnulty
(1883) 8 App Cas 456, [1881-5]
All ER Rep Ext 1512, 52 LJQB
652, 49 LT 207, 31 WR 817, HL.
Garnett re, Gandy v Macauley
(1885) 31 Ch D 1, CA.
Iriri v Erihurhoban
(1991) 1 WASC 428.
Kwame v Serwah
[1993-94] 1 GLR 429, SC.
Morris v Monrovia
(1930) 1 WACA 70.
Moses v Anane
[1989-90] 2 GLR 694, CA.
Thomas v Times Book Co Ltd
[1966] 2 All ER 241, [1966] 1
WLR 911, 110 Sol Jo 252.
APPEAL against the decision of
the circuit court to the Court
of Appeal.
E D Kom
with him Paul Achiampong
for the appellants.
K K Attobrah
for the respondent.
BROBBEY JA.
This is an appeal from the
decision of the Kumasi Circuit
Court over the disputed
ownership of a house numbered as
Plot 8, Block 2, situated at
Manhyia in Kumasi.
The facts which gave rise to the
dispute were as follows: One
Opanin Kwadwo Oppong was the
person who built the house. That
was not disputed by the
respondent, save that she
claimed to have given to the
late Oppong all the money he
spent to build it. When the
house was completed in 1961, he
took occupation of it with his
wives and children together with
his sister who is the respondent
in this appeal. Two years after
their occupation of the house,
the respondent vacated it.
According to some of the
witnesses who testified for the
appellants, Oppong ejected her
for misbehaviour. According to
the respondent, however, she
left the house on her own accord
because the wives of Oppong were
worrying her during her stay in
the house and she felt she had
to leave in order to allow her
brother to live there in peace
with his wives.
Oppong stayed in the house over
20 years till he died in 1985.
After his death, the respondent
instituted a consolidated action
in the circuit court, initially
asking for ejectment from the
house of all the appellants who
are the wives and children of
the late Oppong. The circuit
court gave judgment for her. It
was against that judgment that
the wives and children who shall
hereafter be referred to as the
appellants appealed to this
court.
In arguing the appeal, E D Kom
who appeared for the appellants
contended that the facts of this
were on all fours with the
Supreme Court case of Kwame v
Serwah, [1993-94] 1 GLR 429,
SC. He therefore submitted that
the principles enunciated
therein should be applicable to
this case. In that case, the
Supreme Court found that the
plaintiff bought and owned a
piece of land in Kumasi but it
was the defendant's father who
built on it. It was held, inter
alia, that:
(1) Kumasi lands are governed by
English law and the rules on
limitation of actions and
estoppel applied to actions on
Kumasi lands
(2) Ownership of the house
should be proved distinctly from
ownership of the land on which
it was situated and further that
the ownership of the land and
house could be decreed in favour
of different people.
(3) Proof of ownership of the
house should be by inter alia
evidence of actual construction
and over acts of ownership after
its completion.
The appellant’s grounds of
appeal as appearing in the
notice papers were as follows:
“(a) The judgment is very much
against the weight of evidence.
(b) The plaintiff failed to
discharge the burden of proof on
her and the trial judge
therefore erred in entering
judgment in favour of the
plaintiff.”
Mr Kom filed two additional
grounds of appeal but abandoned
the first and argued only the
second ground. On the authority
of Kwame v Serwah supra
that Kumasi lands were governed
by English law, the respondent’s
action in the instant case was
clearly statute-barred.
Construction of the disputed
house was completed in 1961. The
late Oppong and the appellants
together with the respondent
occupied it in that same year.
If the pre-1973 law of
limitation were to be applied,
the relevant statute would be
the Limitations Act 1623 (21 Jac
1 C 16). It provided that suits
in respect of lands were barred
after twenty years from the date
when the cause of action arose.
Under that law, the action
should have been commenced by
1982. Under the Limitations
Decree 1973 (NRCD 54) s 10, the
suit should have been commenced
twelve years from 1973. By that
Decree, this suit should have
been commenced by 1985. In so
far as the writ in the instant
case was issued in 1987, the
respondent’s suit was
statute-barred both under the
colonial law on limitations and
the current Limitations Decree
of 1973 (NRCD 54).
In his judgment, the trial judge
relied mainly on documentary
evidence in giving judgment for
the respondent. Among those
documents were rent cards
notably exhibits 1 and B. It was
his view that the mere fact that
they bore the name of the
respondent as the landlord
supported her claim that she was
the owner of the house. That
view was fallacious because Kofi
Owusu, the 2nd defendant, stated
in no uncertain terms that it
was he who inserted the
particulars on the cards.
Additionally, he maintained that
he was instructed by the late
Oppong to collect the rents; the
respondent did not instruct him.
Thirdly he gave the rent
collected to the 6th defendant,
the 2nd wife of the late Oppong.
It was not given to the
respondent. Lastly, he asserted
that when the tenants left the
house, it was the late Oppong
who re-let the rooms to new
tenants. He claimed to have
lived in the house for 33 years
as against the respondent’s stay
for only two years. He surely
must have known what he was
talking about.
From his evidence it is obvious
that he must have inserted the
landlord’s name on the rent card
on the instructions of the late
Oppong who asked him to collect
the rents. In the light of these
cogent pieces of evidence, it
could not be correct to conclude
that the mere fact that the
respondent’s name appeared on
the rent card as the landlord
made her the owner of the house.
The rent cards on which the
respondent pegged her case and
on which the trial judge placed
much premium were even defective
in that they stated on their
face that “if the person
receiving the rent was not the
landlord please specify status”
and yet the status of Kofi Owusu
who was not the landlord but
collected the rent was never
specified on any of them.
Significantly, too, the rent
cards relied upon were dated
1982 after the house had been
occupied by other tenants for
over twenty years.
The trial judge allowed other
documents like exhibits A1, A2
and A3, (receipts for property
rates and rent taxes), to weigh
unduly on his judgment. This was
because they were issued in
1987, long after Opanin Kwadwo
Oppong had died in 1985. They
were clearly self-serving
documents procured conveniently
after the late Oppong had died
and was in no position to
challenge any move to pay the
rates in the respondent’s name.
In her testimony, the respondent
stated that she returned to live
permanently in Ghana some 35
years before she testified. She
testified in 1991. That implied
that she returned to live
permanently in Ghana in 1956.
If she had been paying rates and
taxes on the disputed house, why
could she not produce a single
receipt or any witness to those
payments made by her for all
those years before 1987? It
should be borne in mind that the
onus was on her to prove all
those allegations of payment by
strict and convincing evidence.
Her explanation that she left
those matters to her brother
Oppong because she was
travelling up and down could not
be true because she said she had
come to live in Ghana
permanently since 1956. Even if
she did travel up and down as
she alleged, she put up her own
story building right opposite
the house in dispute. According
to her, she kept all such
receipts for payments on that
house. My view is that she did
so because the house
undisputedly belonged to her.
She had no receipts on the
disputed house because she knew
it was not hers. That was why
significantly, she could only
produce receipts dated 1987. To
my mind, those receipts and
bills dated 1987 rather confirm
that she did not own the house
in dispute.
It was wrong for the trial judge
to have concluded that the house
belonged to the respondent
because the indenture on the
land on which it was situated
bore the name of the respondent.
From the record, I find three
reasons for this: firstly, the
indenture covered the land, not
the house.
The trial judge proceeded on the
principle of quic quid plantatur
solo solo cedit. He did not
mention the principle expressly
but the application of that
principle was apparent from the
tenor of his judgment. That is a
principle in English law and on
the authority of the Kwame v
Serwah case it may be said
to be applicable to this case in
so far as the land is situated
in Kumasi. The peculiar facts of
the case however do not justify
the application of that
principle. There is overwhelming
evidence on the record which
abundantly shows that it was the
late Oppong who constructed the
house and with his own money
too. The second reason is that,
no issue was joined as to
ownership of the land in the
statement of claim, statement of
defence or the summons for
directions. The only issue
raised was who owned the house.
The third reason is that, there
was evidence that the late
Oppong had constructed or
acquired other houses in the
names of his other sisters.
Apparently, that was a habit or
practice of his. Those other
houses were not said to belong
to those sisters merely because
they bore their names and not
Oppong's name. It was not part
of the respondent's case that he
built it in trust or as a gift
to his sister the respondent,
and the evidence does not
justify the conclusion that
Oppong intended to create a gift
or trust for her. He therefore
must have built the house for
himself. The trial judge
therefore had no basis for
holding that the disputed house
was an exception to what was a
known practice or habit of the
late Oppong.
It is my considered view that if
the trial judge had properly
evaluated the evidence adduced
before him and given adequate
consideration to the points
raised herein, he would not have
based his judgment almost wholly
on the fact that the documents
bearing the respondent’s name
led to the conclusion that she
owned the house in dispute.
Even more fatal to the case of
the respondent was the timing of
the litigation. When the writ
was issued in 1987, Opanin
Kwadwo Oppong had died. The law
is now well settled in
Garnett re, Gandy v Macauley
(1885) 31 Ch D 1 at page 9 per
Brett MR that:
“When an attempt is made to
charge a dead person in a matter
in which if he were alive he
might have answered the charge
the evidence ought to be
thoroughly sifted, and the mind
of the judge who hears it to be
first of all in a state of
suspicion.”
In a similar case in which the
head of family averred that the
customary family had contributed
towards the construction of a
house belonging to a man who had
died, this court set out the
criteria for evaluating such
evidence as follows:
“A claim against deceased's
estate must be scrutinized with
the utmost suspicion. Proof must
be strict and utterly
convincing.”
That was in Moses v Anane
[1989-90] 2 GLR 694, CA. Indeed,
in the old case of Morris v
Monrovia (1930) 1 WACA 70 it
was emphasised that:
“The well-established rule of
law is that a person making a
claim against a dead man cannot
sustain that claim by his or her
own deposition; and unless there
be corroboration of it,
something to satisfy the court
that the assertion is literally
true, the court can take no
notice of it.”
There are well meaning policy
reasons for the principle on
evidence against dead persons.
In Thomas v Times Book Co Ltd
[1966] 2 All ER 241 the reason
given was that “the actor in
this story is dead and cannot
therefore give his own version
of what took place.” In Moses
v Anane (supra) the reason
given was that “one of the
protagonists was dead and could
not assert his claim.”
Speaking for myself, I would add
a third reason which is as
follows: A person who chooses to
make those claims does so after
the protagonist is dead because
he may be presumed to be aware
that if the protagonist were
alive he would be able readily
to produce evidence to disprove
those claims. He chooses to make
the claim after his death
because it is his intention
either to smother or conceal the
truth by his own belief that the
only person to challenge him
effectively is in the grave.
This, to my mind, is the main
reason why almost all the
authorities on the issue
emphasise that such claim should
be scrutinized with the utmost
suspicion.
The obvious question which any
objective observer would want to
pose is this: “Why on earth did
you not make your claim while
the man was alive so that his
version would be heard and a
balanced judgment passed on the
merits of the competing claims?”
Unless such claimant is able to
provide sound and convincing
reason for not making the claim
in the lifetime of the opponent,
that claim should be taken with
a pinch of salt.
Following that rationale was a
case which was decided in this
very court namely, Re
Agyepong (Deceased), Poku v
Abosi [1982-83] GLR 254, CA.
In that case P obtained letters
of administration to administer
the estate of the deceased,
alleging that she was married to
him under the Marriage
Ordinance, Cap 127 (1951 Rev).
Caveats were entered by the
respondent, inter alia. P was
eventually granted letters of
administration. Subsequently,
the deceased's brother, alleging
to be the head of family and
customary successor, issued a
writ against P claiming the
self-acquired properties of the
deceased. He contended that the
marriage under the Ordinance of
plaintiff to the deceased was
fraudulent because at the time
of that marriage the deceased
was married to one N. It was
held that the burden on the
customary successor was to show
not only by his own depositions
but also by other material
evidence that at the time the
deceased and plaintiff got
married under Cap 127 there was
a subsisting customary law
marriage between the deceased
and N. Francois JA expressed his
views at page 275 as follows:
“In my view, the respondent not
having breathed a word of
disquiet in the lifetime of his
deceased brother on the
legitimacy of his marriage to
plaintiff and having kept his
peace in the earlier trial up
till the pronouncement of the
Court of Appeal, the door should
be firmly shut against him.”
The principles deducible from
all the foregoing are these.
(1) A claim against a dead
person should first and foremost
be viewed with utmost suspicion
by the trial court.
(2) This implies that the trial
court should examine such claim
critically. The claim should not
be taken on its face value. All
the tests of credibility of
parties and witnesses should be
applied and other evidence on
record confirming or
contradicting that claim should
be considered before taking a
conclusive decision on that
claim.
(3) The person making such a
claim assumes a much higher onus
of proof because it is said that
proof must be “utterly
convincing” The implication is
that proof on a mere balance of
probability may perhaps not
suffice. The claim of the
claimant cannot be proved by his
or her sole deposition.
(4) Above all, there must be
evidence that that claim was
made in the life time of the
deceased or that the latter was
given the opportunity to react
to the claim while he was alive.
If no claim was made in his
lifetime, convincing reasons
should be adduced by the
claimant to explain why the
claim was not made in his
lifetime. Without such evidence
or such explanation the claim
should be considered as untrue
until very convincing evidence
is led in proof of it.”
In the instant case, there is no
doubt that the respondent’s
claim to the house was made
after the death of Opanin
Oppong. This is very apparent
from the record of proceedings.
Oppong died in 1985. The
respondent never testified that
she made any claim to the house
prior to his death. The writs,
which culminated in the
consolidated suits, were issued
in 1987, two years after his
death. The mere fact that she
waited till Oppong had died
before she made her claim and
further that no evidence or
explanation was offered as to
why no claim was made in his
lifetime rendered her entire
claim extremely suspicious. On
the above authorities, the
judgment of the trial judge was
seriously flawed by his failure
to treat the respondent's claim
with the utmost suspicion.
That apart, there were several
other factors which rendered her
claim more suspicious. She
claimed that she provided money
for Oppong to construct the
house. That was while she was
living and working in Ivory
Coast. According to her, she
gave moneys to Oppong whenever
she visited the Gold Coast. On
her own showing, the payments
were not in bulk, or made at one
go. They were in bits and
spanned over a long period. If
her assertions were true, at
least one person be he a member
of or stranger to their family
would have witnessed one such
payment.
In her testimony in court, she
never mentioned any witness dead
or alive to any of the payments.
She tendered no receipts,
invoice, note book or any
documentary evidence in support
of the payments. In my opinion,
she called no witness and
tendered nothing in support
because no payment ever took
place. If it took place, it was
not satisfactorily proved.
On the above authorities, she
could not have proved her claim
on the strength of her own
depositions. The law required
that proof of her claim be
strict and utterly convincing.
In the circumstance when no
witness was called and no other
evidence was adduced in proof of
the payments, the trial judge
grossly erred in his findings
which presumed that payments
were made by her to construct
the house and she therefore
owned it. I have already
explained why I hold the view
that the receipts for rates,
rent taxes, rent cards and the
indenture on the land did not in
any serious manner advance the
claim of the respondent.
The respondent averred that she
paid £50,000 for the house. That
was a colossal sum of money
having regard to the value of
money before 1961 when the house
was constructed. Her ability to
pay that huge sum of money was
challenged. She led no evidence
to demonstrate her wealth at
that time. That made her ability
to raise such sum of money
rather questionable. Against
that was all the evidence from
the parties and the witnesses
that the late Oppong was a very
wealthy person who died
possessed of 14 houses and was
clearly capable of putting up
the house in question.
In a claim as made by the
respondent, it was imperative
that evidence was led on the
construction of the house. I
have already referred to the
respondent's testimony that she
had been living permanently in
Ghana since 1956. The house
itself was under construction
between 1956 and 1961 or at
least before 1961. The
construction was completed in
1961. The respondent said she
gave money to Oppong to
construct the house.
One of those who actually took
part in the construction
testified for the appellant as
the PW3. He stated in no
uncertain terms that during the
construction he never saw the
respondent at the site. He was
not challenged on this. In any
case, the respondent herself
never testified that she visited
the site even once when she was
in Ghana. It is rather odd that
a person would provide money for
a house to be built for her and
yet fail or refuse to visit the
site even once during the
construction.
PW3 further testified that
Oppong paid the wages for the
labourers. The respondent
maintained that she provided the
money for the payments. I have
already explained that the
evidence did not establish that
any payment was made by her and
that was why she called no
witness or adduced any evidence
in proof of it and if she made
any payment to Oppong, it was
not satisfactorily proved.
One of the requirements of the
Supreme Court decision in
Kwame v Serwah was that
there should be proof of overt
acts of ownership over the house
after its completion. Evidence
was led on behalf of the
appellants that the late Oppong
occupied the house with his
wives and children as soon as it
was completed. He remained there
until he died on 1985, leaving
his wives and children still in
occupation. That was clear
evidence of overt acts of
ownership.
That the late Oppong had several
houses in Kumasi was not
disputed by any of the parties.
The fact that he nevertheless
chose to stay in the disputed
house and not in any of the
other houses confirmed that he
believed the disputed house
belonged to him.
While the late Oppong occupied
16 of the rooms, all the
witnesses testified that the
respondent occupied only one
room. She stayed in the house
for only two years. She vacated
it in the second year for her
reason that the wives of the
late Oppong were worrying her.
The reason she gave for vacating
the house was not only
unconvincing, but was also
abnormal or unnatural. If a
person owns a house as she
claimed she did and the
occupants who had no claim to it
were worrying her, it was rather
the occupants who had to quit
and leave the owner with her
property. To my mind, the fact
that she vacated the house for
his brother and his wives only
confirmed that the house did not
belong to her but rather
belonged to the late Oppong.
This point is further emphasised
by the fact that when she left,
she had no place of her own to
stay but proceeded to rent a
room in a house in Ashanti New
Town. That house belonged to a
person who was no relation of
hers. Her vacating the house was
no evidence of an act of
ownership.
Thirdly there was evidence led
on behalf of the appellants that
rents were collected on behalf
of Oppong and on his
instructions. This was confirmed
by the very person who collected
the rent as well as some of the
occupants of the house. No such
testimony evidencing overt acts
of ownership of the house after
its completion was led by the
respondent.
One strange fact about this case
was that the late Oppong made a
will before he died, yet he
never expressly referred to the
disputed house in that will.
That omission was argued by
counsel for the respondent to be
confirming the fact that the
late Oppong himself acknowledged
that the house did not belong to
him. That argument is a non
sequitur. The will in question
referred to only three of his
houses situated at North Zongo,
Suame and OTB 269/27, all in
Kumasi. Yet the respondent and
other witnesses confirmed that
the late Oppong died owning
about 14 houses. Nobody
contended that the remaining
houses did not belong to him
because he did not mention them
in his will. In any case, as
counsel for the appellants
rightly pointed out in his
submissions, those houses not
expressly mentioned in the will
were adequately covered by
clause 6, the residuary clause.
On the authority of the Kwame
v Serwah case, even if the
respondent was the beneficial
owner of the land, she was
estopped by her own conduct in
allowing her late brother to
erect a huge four-story building
thereon without raising any
complaint or objection, allowing
him to stay in it, rent and give
parts thereof to occupants and
exercise all manner of overt
acts of ownership over the
house. She is further estopped
by laches for taking no steps to
recover it from the late Oppong
for well over twenty years after
the completion of the house.
I have already explained that in
the light of the decision in the
Supreme Court case, the
respondent’s action in the
circuit court was clearly
statute-barred. The attempts of
counsel for the respondent to
distinguish that case from the
instant one was unconvincing.
His distinction was based on
difference in the acts. It is
rather the principles in that
case which were relevant and
were equally applicable to the
instant case. Following the
decision in the Kwame v
Serwah case, title in the
land should have been decreed in
favour of the respondent while
title to the house ought to have
been decreed in favour of the
appellants, if ownership of the
land was put in issue. But as
has been explained already,
ownership of the land was in no
way put in issue. I would
therefore make no comment on the
ownership of the land or its
relationship on the issue of
ownership of the house, beside
what have been stated here
already.
The appellants filed no
counterclaim in the trial court.
No relief for declaration of
title was applied for. The case
was fought on the basis that it
was a simple action for
ejectment or recovery of
possession of the house. Indeed
the final order of the trial
judge was to the effect that the
appellants were to give up
vacant possession to the
respondent. The entire judgment
and that final order were
predicated on the premise that
the house was owned by the
respondent. The determination of
the basic issue as to ownership
of the house centered on proof.
It was the kind of proof which
was directly conditioned by the
principles governing allegations
made against a dead person. That
proof naturally involved issues
of fact. However, it is now
settled law that an appellate
court is not debarred from
coming to its own conclusions on
facts. This was the holding in
Codjoe v Kwatchey (1935)
2 WACA 371 at page 374 where it
was held that:
“The appeal court is not
debarred however from coming to
its own conclusion on the facts
and where a judgment has been
appealed from on the ground of
the weight of evidence the
Appeal Court can make up its own
mind on the evidence; not
disregarding the judgment
appealed from but carefully
weighing and considering it and
not shrinking from overruling it
if on full consideration it
comes to the conclusion that the
judgment is wrong …”
That principle was approved and
applied in Bonney v Yankum
[1961 ] GLR 133, SC. This court
can therefore make its own
findings of fact of fact on the
issue of proof of the disputed
house.
The trial judge did not at all
advert his mind to the
principles applicable to the
onus of proof when allegations
are made against a dead person.
The above principles from WACA
are however subject to the
proviso that when an appellate
court makes findings of fact
which were not considered by the
trial court, it must be
demonstrated that there was
evidence on record to support
those findings. That was the
main holding in Adji & Co v
Kumaning [1982-83] GLR 1382,
CA.
In the instant case there is
more than ample evidence that
the house was constructed by the
late Oppong. The respondent
claimed to have funded the
construction. The onus was on
her to have proved that she
funded the construction. All her
claim to funding the
construction was made after the
death of Oppong. That at once
placed a heavy burden of proof
on her. I must remark that the
points on allegations against
the dead person formed the main
basis of the second additional
ground filed by Mr Kom and I
think it was well founded. In
determining the onus of proof
that lay on the respondent, the
trial judge in no way considered
the fact that making those
claims against Oppong after he
had died had very serious effect
on that onus of proof. The
respondent failed to discharge
the onus that lay on her by her
reliance on her own depositions
and documentary evidence. Her
claim that she owned the house
because she funded its
construction woefully failed.
Her action should therefore have
been dismissed.
I would allow the appeal and
dismiss, simplicter, all the
reliefs claimed by the
respondent in her writ.
ACQUAH JA.
I am constrained to put down a
word having regard to the manner
in which the trial judge
approached the assessment of the
evidence before him. The facts
have sufficiently been set out
in the judgment of my brother
Brobbey JA, and I do not intend
to repeat them.
Now the plaintiff’s claim in
each of the two suits
consolidated, is for the
recovery of the rooms occupied
by the defendants in Plot 8
Block 11, Manhyia, on the
grounds that she and not the
late Opanyin Kwadwo Oppong, is
the owner of the said house. At
the trial she alone testified
and relied on the lease on the
land in respect of which the
house is built. The lease is of
course, in the plaintiff’s name.
She relied also on rent cards of
two tenants; receipts of payment
of conservancy rates, and the
will of the late Oppong.
In his judgment, the trial judge
held that the plaintiff “put in
clear and positive evidence to
prove that she is the owner of
the house in dispute.” He
accordingly granted her the
recovery of possession of the
rooms and further ordered that
the defendants should vacate
their rooms by 30 September
1993. The judgment was delivered
on 6 August 1993. This means
that they were given less than
two months to vacate the rooms.
If even the late Oppong made
provision for them in his other
houses, an order to vacate in
less than two months was
certainly harsh considering the
undisputed fact that most of the
defendants had stayed in the
house with the late Oppong for
over 20 years. For instance, the
2nd defendant testified that he
had stayed in the house for the
past 33 years; the 7th
defendant, 31 years, the 5th
defendant 35 years, the 4th
defendant 30 years; the 8th
defendant, 31 years and the 9th
defendant, 34 years.
Be that as it may, the pieces of
evidence which the trial judge
relied upon as establishing the
plaintiffs’ title to the house
are the lease, exhibit E; the
two rent cards, exhibit A and B;
receipts on rates paid on the
house, exhibit A1 A2 and A3; and
finally the will of late Oppong.
My brother Brobbey JA has ably
demonstrated in his judgment
that the above pieces of
evidence do not establish the
plaintiff’s contention that she
built the house and I agree with
him. The lease document, for
example, only establishes that
the plaintiff is registered as
the lessee of the land and
therefore the legal owner
thereof in accordance with the
terms of the lease. This does
not imply that she built the
house; and that is indeed not
her case. The ownership of the
land was not an issue pleaded
nor set down for trial. Neither
did the plaintiff plead nor
testify that she is claiming
ownership of the house because
she owns the land. In her
pleadings, she positively
pleaded that she owns the house
and that she built it by sending
money regularly to the late
Oppong to construct it for her.
Thus in paragraph 2 of each of
her statements of claim, she
averred:
“The plaintiff is the owner of
House No Plot 8 Block 11,
Manhyia, Kumasi.”
And in paragraph 3 of her reply
to the statement of defence, she
also pleaded:
“Further to the above the
plaintiff repeats paragraph 2 of
her statement of claim and says
that she is the owner of the
house. Plaintiff further says
that whilst trading with her
husband in Abidjan, she sent
money regularly to her brother
late Opanin Kwadwo Oppong and
asked him to build the house for
her.”
In her evidence, apart from
saying that she obtained a lease
of the land from the late
Asantehene, she unambiguously
laid a specific and distinct
claim to the ownership of the
house and positively asserted
that she built the house. She
said in her evidence in chief:
“I know where house plot No. 8
Block 11 Manhyia is situate. It
is my own building. I built
this house myself … After I
had put up the building. I
told my late brother that I was
not stationing in Ghana so he
should come and live in my
house.” (Emphasis mine.)
It is evident therefore that the
plaintiff herself never relied
on the lease document as
evidencing her construction of
the building. For the trial
judge therefore to hold that the
lease document is one piece of
evidence establishing that the
plaintiff built the house, is
with respect, a misappreciation
of the pleadings and evidence
before him.
Indeed as was explained in
Kwame v Serwah [1993-94] 1
GLR 429, SC, customary law
permits a situation in which a
person may have title to a farm
or house but not to the land on
which the farm was made or the
house was built: See, Boun v
Steele (1893) Sar FCL 77,
Amma v Nelson (1911) D & F
“11 - “16, 2, Attopee v Nancy
(1853) Sar FCL 149 and Asseh
v Anto [1961] GLR 103.
On the strength of the pleadings
and the issues set out, what the
trial judge was therefore bound
to determine was whether the
plaintiff built the house she
pleaded. In her evidence, she
alone testified and called
nobody to substantiate her claim
that she built the house by
sending money regularly to the
late Oppong to construct it for
her. Earlier in her evidence she
had even said:
“I asked one of my brothers by
name Kwadwo Oppong to supervise
a contractor by name Kwaku Nun
to put up the building for me.”
By this evidence the plaintiff
now appears to say that she
engaged her own contractor and
only asked the deceased to
supervise this contractor. Which
is which? Did the plaintiff
regularly send money to late
Oppong to build or she had her
own contractor and requested
late Oppong only to supervise?
Whichever person it is, she is
obliged to produce admissible
and credible evidence in proof
of it. Not a single person who
knew or witnessed either the
regular sending of money or the
plaintiff’s engagement of this
contractor, Kwaku Nun, was
called to testify, neither was
any letter or receipt evidencing
a transfer of money from the
plaintiff at Abidjan to the late
Oppong tendered. Once the
plaintiff’s claim that she built
the house was denied by the
defendants and made an issue for
trial, she could not succeed by
merely mounting the witness box
and vaguely asserting that she
built the house. As the Supreme
Court in Akufo-Addo v
Catheline [1992-93] GBR 937,
SC re-stated the law on proof:
“A person who makes an averment
or assertion, which is denied by
his opponent, has the burden to
establish that his averment or
assertion is true. And he does
not discharge that burden unless
he leads admissible and credible
evidence from which the fact or
facts he asserts can properly
and safely be inferred. The
nature of each averment or
assertion determines the degree
and nature of that burden.”
Mr Kom, counsel for the
appellant is therefore right in
submitting that the plaintiff
totally failed to prove her
claim that she built the house;
and further the trial judge
equally failed to consider the
vital issue as to who built the
house.
Now the will of the late Oppong
admittedly did not specifically
mention the house in dispute,
although there was a residuary
clause which reads:
“I devise and bequeath the
remaining of all my properties
both real and personal which I
may die possessed of to my
sister Akua Amoah.”
The trial judge, relying on the
fact that the property was not
specifically mentioned in the
will, reasoned thus:
“If the house formed part of his
self-acquired properties, why
did he fail to include it in his
will? It could certainly not
have escaped his attention since
on all the evidence, he and all
the defendants lived in the
house in dispute for several
years.”
He thus concluded that the house
did not belong to the late
Oppong but rather the plaintiff.
The above reasoning clearly
shows, as Mr Kom vehemently
submitted, that the trial judge
failed to examine critically the
evidence before him. In fact the
trial judge’s reasoning is not
supported by the evidence on
record. For there is positive
and unchallenged evidence from
the defendants that the late
Oppong had far more houses than
those mentioned in the will.
Only five houses were mentioned
in the will, but the 3rd
defendant testified in chief:
“Apart from the house in
dispute, my husband had about 12
other houses elsewhere. He owned
five houses at Adum, four houses
at Edinase near Kwadaso, one
house at Akwatia line, one house
at Suame; one house at Buoho,
and one house at Maase.”
DW2 likewise testified in chief
as follows:
“He [ie late Oppong] died
possessed of 13 buildings
situate at Adum, Edwenase, Maase
and Ashanti New Town and Buoho
and Akwatia line and Suame.”
The 6th defendant too testified
in chief:
“Apart from the house in dispute
my late husband had five houses
at Adum, one house at Suame,
four uncompleted houses at
Edwenase and one house at Maase
near Agyarko Buoho. My husband
also demolished his family house
at Agyarko Buoho and put up a
sandcrete house with his own
money.”
And the 4th defendant put it
briefly thus:
“Apart from the house in
dispute, late Oppong owned
several properties. He had five
houses at Adum and I was
collecting the rents on them for
late Oppong.”
There was similar evidence from
the other defendants and the
witnesses. Furthermore there was
evidence that the late Oppong
built other houses in the name
of some of his relatives. DW2,
Akosua Nyarko, a daughter of
late Oppong, testified in chief
as follows:
“There are other buildings my
late father owned which were in
his name. Others still were in
the names of his sister Akosua
Mansah and his nephews.”
And when this witness was in
cross-examination, asked: “Q You
will remember that of the
buildings mentioned in the will
the house in dispute was not
mentioned.” She replied thus:
“A. Yes, the house in dispute
and many other buildings were
not in the will.”
The above pieces of evidence
from the defendants and their
witness were neither challenged
nor contradicted by the
plaintiff. In the circumstances
the rule of law is that where
evidence not inadmissible in law
is uncontradicted and
unchallenged, a court of law
cannot ignore it and make
findings contrary to such
evidence except in the face of
cogent reasons. For the court is
entitled to act on such
unchallenged evidence and accept
it as a true version of the case
it seeks to support. See the
Nigerian case of Iriri v
Erihurhoban (1991) 1 WASC
428.
With the above pieces of
evidence on record, it is
glaring that the trial judge
erred in holding that because
the house in dispute was not
specifically mentioned in the
will, the said house does not
belong to the late Oppong but
the plaintiff. The correct legal
position is that in the absence
of a residuary clause covering a
particular property, if a
testator fails to devise that
particular property in his will,
the said property falls to be
considered under the intestacy
rules of the deceased. It does
not mean that, that particular
property does not belong to the
testator.
Now what is distinctly evident
in going through the judgment is
the trial judge’s failure to
realise that the plaintiff’s
claim is in substance, one
against the estate of the late
Oppong. The issues set down in
the summons for directions
unambiguously show that the
claim is targeted at late
Oppong’s estate. They are:
“1. Whether the plaintiff is the
owner of house No Plot 8, Block
11, Manhyia, Kumasi.
2. Whether the said house is the
property of late Opanin Kwadwo
Oppong, brother of the
plaintiff.
3. Whether or not plaintiff is
entitled to her claim.
4. Any other issues raised in
the pleadings.”
Now the plaintiff issued her two
writs, two years after the death
of the late Oppong. There is
also no evidence on record that
she made any attempt in the
lifetime of late Oppong to eject
the defendants or claim the
house. In such circumstances, as
my brother Brobbey JA had
exhaustively dealt with the
relevant authorities, the
principle is that where a person
has a claim against another, and
does not make that claim in the
life-time of that person, and he
makes the claim after the death
of that person, the court must
look at that claim very
critically and must be very slow
in pronouncing judgment for the
claimant. See Akufo-Addo v
Catheline supra.
In the instant case the trial
judge was even under the
impression, erroneous of course,
that the defendants who were in
possession of their rooms and
further put in no counterclaim,
were rather obliged to prove
that the late Oppong built the
house. Thus he said:
“Beyond the bare assertion by
the defendants that the late
Oppong owned the house in
dispute, they provided no
documentary proof to establish
that allegation of fact.”
Such a statement is unfortunate.
For possession is nine points of
the law, and a defendant in
possession who has no
counterclaim only has to plead
that he is in possession. In
such situation, as Lord
FitzGerald said in Danford v
McAnulty (1883) 8 App Cas
456 HL:
“The plaintiff could succeed
only on the strength of his own
title and could not found his
claim on the weakness of the
defendants, for the law
respected possession and deemed
it lawful until some claimant
established in proof that he had
a title to the land and a right
of entry to oust the defendants.
The party who sought to change
the possession should first shew
a legal title to it in himself.”
Indeed the presumption of
ownership raised by the fact of
possession has received
statutory recognition in section
48 of our Evidence Decree 1975
NRCD 323 wherein it is provided:
“48 (1) The things which a
person possesses are presumed to
be owned by him.
(2) A person who exercised acts
of ownership over property is
presumed to be the owner of it.”
In the face of the above
presumption, coupled with the
admitted fact by the plaintiff
that she vacated the single room
she was occupying in this house
only two years after her stay
there, her contention that she
built the house ought to have
been thoroughly sifted,
especially if one realises that
at the time she left the house
to hire rooms in someone’s
house, the late Oppong already
had one other house he could
have moved into with the
defendants. The 9th defendant
testifying on how the plaintiff
vacated her room in the house in
the lifetime of late Oppong
said:
“The plaintiff is my father’s
sister. My father ejected her
because her behaviour was not
good… After she was ejected in
1964, she became a tenant in the
house of one Achiase Kwaku Addai
at Ashanti New Town.”
The plaintiff’s own version of
the incident is narrated by her
as follows :
“I stayed in my house for two
years. Later my late brother's
three wives were worrying me so
I told my brother that in order
that their relationship would
not be strained, I would move…As
a result of this, the late Kwaku
Addai gave me three rooms
in his own house to stay in. I
moved from the house but my late
brother remained in the house.”
(Emphasis mine.)
As stated earlier, at the time
of this incident the late Oppong
had one house at Akwatia line.
The plaintiff then had no house.
Again when she was staying in
the house in dispute, she
occupied only one room as
opposed to the late Oppong who
occupied sixteen rooms. She was
asked in cross-examination:
“Q During the lifetime of
your brother, you lived in one
room in the house in dispute.
A Yes.”
And yet in her own words, when
she moved out to hire rooms in
Kwaku Addai’s house, she had
three rooms. Does it mean that
she could not have enough rooms
in her own house to use? And if
she was the owner of the house,
why should she vacate and leave
late Oppong who already had
another house, to remain? Such
questions undoubtedly give
credence to the evidence of the
9th defendant that it was the
plaintiff who was ejected and
not that she voluntarily left
the house. And an owner of a
house would not be ejected by a
non-owner. This incident in the
lifetime of late Oppong,
punctures the plaintiff's claim
to the ownership of the house.
Now Mr Kom argued also that the
long uninterrupted occupation of
the late Oppong and his family
evidences late Oppong's title to
the house. I am of the
respectful view however that
since issues of limitation and
estoppel by acquiescence and
laches are required to be
specifically pleaded so as to
afford the other party an
opportunity to answer them but
were not so pleaded and
therefore not set down as issues
for trial, it would be unfair,
if not improper, to determine
the fate of the plaintiff's
claim on these unpleaded issues.
Accordingly, I refrain from
determining this appeal on any
such issue.
But on the whole, it is clear
that the trial judge improperly
evaluated certain pieces of
evidence, failed to appreciate
the correct legal burden on the
parties having regard to the
evidence and state of the
pleadings, failed to examine
critically the evidence as a
whole; and finally woefully
failed to realise that the real
nature of the plaintiff’s claim
was against the estate of the
late Oppong and therefore ought
to have scrutinized it with the
utmost suspicion. If he had done
so, he would have realised how
empty the claim of the plaintiff
was. Accordingly, I agree that
the appeal be allowed, the
judgment of the trial court be
set aside, the plaintiff's claim
for recovery of the rooms
dismissed, and judgment entered
in favour of the defendants.
ESSIEM JA.
I agree.
Appeal allowed.
S Kwami Tetteh, Legal
Practitioner |