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NANA OWUSU & ANOR. v. NANA EDWEY & ORS. [20/06/2002] CA NO. 156/2000

IN THE SUPERIOR COURT OF JUDICATURE

THE COURT OF APPEAL

ACCRA – GHANA

_________________________

Coram:    Twumasi, J.A.,

Omari-Sasu, J.A.,

Adinyira, J.A.

Civil Appeal No. 156/2000

20th June, 2002

NANA OWUSU & ANOR.                   :           PLAINTIFF/APPELLANT

VS.

NANA EDWEY & ORS.                      :            DEFENDANT/RESPONDENT

______________________________________________________________________________

 

JUDGMENT

TWUMASI, J.A.:

The appellants representing the stool of Gomoa Akyemfo instituted an action before the High Court, Cape Coast against the respondents, the first in his capacity as the chief of a town called Dwema otherwise known as Mumford and the rest being subjects and licencees of the first. The subject matter of the suit was a piece or parcel of land described by the appellants as lying and situate at Gomoa Akyemfo and bounded on its sides as follows:

(a)  On the south by lands belonging to Mumford and Apam stools

(b)  On the north by properties of Agyin of Whidda, Kwame Anonu and Kwabena Amoo of Assin Akwantsin

(c)  On the east by Apam stool land

(d)  On the west by Mumford stool land behind the Atue river. 

The complaint leveled against the respondents was that they had committed acts of trespass upon a portion of the land which belonged to the stool of Gomoa Akyemfo. The appellants therefore claimed for (1) a declaration of title to the land described in the indorsement of their writ of summons and as described above, (2) damages for trespass, (3) recovery of possession and (4)  perpetual injunction. The appellants claimed that the land in dispute was acquired by their ancestors who broke the virgin forest and settled upon the land from time immemorial. They pleaded that in 1963 the Government of Ghana divided to constitute a portion of the land described in their writ for use as Fuel-wood Forest Reserve.

The respondents asserting that they did not recognize any town as Gomoa Akyemfo and that the place they knew was Dwema Akyemfo claimed that the said Dwema Akyemfo was but a suburb of Mumford and that the people of Mumford were the original settlers of the area being claimed by the appellants. They pleaded in paragraph 4 of their statement of defence that their ancestors granted permission to the people of Gomoa Akyemfo to settle on the land because both peoples belonged to the Nsona clan of the Fanti community of Ghana. The respondents therefore contended that the acts of trespass complained of by appellants were a legitimate exercise of the legal rights of the people of Mumford in the development and expansion of the town of Mumford.

What was happening and which prompted the legal action instituted by Gomoa Akyemfo was that the people of Mumford were putting up buildings and otherwise using the land as owners would do without notice to Gomoa Akyemfo. The appellants relied upon the judgment given in their favour by the Commissioner appointed to settle claims in respect of the Fuelwood Forest Reserve acquisition by the Government. By that enquiry and judgment the Commissioner declared the appellants as owners of the Forest Reserve land and rejected the claim by Mumford stool.

The proceedings of the enquiry was tendered in evidence as Ex C. The judgment of the Commission was affirmed by the Court of Appeal. For their part the respondents pleaded certain judgments but the appellants by paragraph 4 of their reply to the statement of defence denied that they were bound by those judgments.

The position therefore that emerged was that apart from the merits of the case each party relied upon the plea of estopped per rem judicatam. The learned trial judge heard the case on the merits and made findings that even though the judgment of the Fuelwood Forest Reserve was unimpeachable it did not operate as a judgment declaring the appellants as owners of the land claimed by them in their writ of summons because, as he opined, the said judgment must be limited to that area affected by the Government acquisition. Before he delivered his judgment the learned trial judge inspected the land in dispute. By this I am talking of the whole or entire area claimed by the appellants in their writ and which same land the respondents claimed as theirs arguing that the whole of Gomoa Akyemfo was a suburb of Mumford. One material fact pleaded by the appellants in paragraph 2 of their reply which was not challenged but which the learned trial judge glossed over in his judgment was the plea that Gomoa Akyemfo had never been part of Mumford or Dwema because Gomoa Akyemfo formed part of the Adonten Division of the Traditional Area while Mumford belonged to the Nifa Division. 

I wish to say before long that in the proceedings of the Reserve Commissioner’s enquiry a witness states that Mumford is under Nifa Division while Dwema Akyemfo falls under the Adonten Division. Then the witness stated that as the chief of Mumford he is the sole owner of the proposed forest reserve area. The respondents in their amended statement of defence filed long after being served with the reply to their original statement of defence were in my view expected to take that opportunity at least to aver something about that material fact respecting the two separate divisions of the traditional area but this was never thought of.

The appellants attacked the judgment on three main grounds:

(1) that the learned trial judge erred in holding that the appellants’ plea of estoppel per rem judicatam could not dispose of the case in their favour.

(2)  That the learned trial judge erred by substituting his impressions gathered at the inspection of the land for the evidence tendered by the witnesses in court and by the documents.

(3)  That the judgment was against the weight of the evidence.

Before I deal with the submissions of Counsel for the appellants on the question of estoppel I deem it important to state the amplitude of plea of estoppel. In the case of Ababio v Kanga (1932) I WACA 253 at 254 Deame CJ stated:

“Estoppel per rem judicatam is the rule that a final decision of a court of competent jurisdiction once pronounced between parties cannot be contradicted by any one of such parties as against any other of such parties in any subsequent litigation between them respecting the same subject matter. The word parties must be taken as including privies, a privy being a person whose title is derived from and who claims through a party.”  

What concerns us in this appeal is the phrase “the same subject matter”. This has been construed not only as identity in the ordinary geometric sense, but also identity in the juridical sense and the latter sense has also been explained to mean that in law part of a thing can be construed as being identical with the whole and when this happens it is said that there is identity in the juridical sense. Two cases would be sufficient to illustrate the point. They are Frempong II versus Effah (1961)GLR 205 and Robertson v Reindorf (1971) 2 GLR 289 and the rule can be found in the second case holding (1) as follows:—

“If in an action in respect of a portion of land title to a wider area covering that portion is put in issue, a judgment given in that action operates as estoppel against a subsequent suit involving a portion of the larger area.”

Thus in the Robertson case the Court of Appeal held that the decision in the earlier suit on a quarry site was arrived at after the court had pronounced that the larger area in which the quarry was situate belonged to the respondent’s family and that the estoppel raised by that decision should therefore not be limited to the quarry site only. In the instant case, the question naturally obtrudes whether the learned trial judge was right in limiting the estoppel raised by the appellants to the area acquired by the Government for the proposed Fuel wood Forest Reserve. The position taken by Counsel for the respondents was that in order for the rule in Robertson v Reindorf to apply, there must be proof that the court pronounced judgment on the larger area. Accordingly he submitted that the rule was inapplicable to the instant case where the learned Commissioner who settled ownership of the proposed reserve forest area did not pronounce judgment on the ownership of the wider area that was raised in response to this argument.

Counsel for the appellant submitted that since both parties and their witnesses gave evidence in support of their rival claims to the ownership over the wider area and the Commissioner’s decision was based on the evidence so adduced, the mere fact that he made no formal declaration or pronouncement on the wider area could not affect the application of res judicata over the said wider area. It seems to me that certain portions of the judgment of the Fuelwood Forest Reserve Commissioner may be relevant and LI refer to them as follows:

At page 31 of Exhibit C

“Nana Edwey ix gave evidence on oath but in his evidence he was unable to show how the proposed area was acquired by his stool.”

At page 32

“It is quite clear from Nana Edwey’s evidence that he failed hopelessly to prove the root of his title nor was he able to prove the origin of the proposed area. He seems to base his claim merely by virtue of his being the Ohene of Mumford.”

At page 33

“As against Nana Edwey’s claim, Kwa Botwe on the other hand was able to trace the history of the proposed area and gave evidence as to how the proposed area was acquired by his ancestors.”

In the course of his evidence Kwa Botwe described the boundaries of the land which his ancestors founded and the river Atue was particularly mentioned. He also stated that Gomoa Akyemfo paid no tribute to Mumford because Gomoa Akyemfo were the original owners of their land. It is clear from the pronouncements of the Commissioner that in arriving at his decision, he took into account the history of the acquisition by the people of Gomoa Akyemfo of the area they occupied as a people. In this regard I found myself in entire agreement with the submission of Counsel for the appellant that the evidence led and relied on before the Commissioner by both parties was one entire right to the whole area, part of which was eventually constituted into a reserve. Another submission by Counsel for the appellants which found favour with me was his reference to holding two in the case of Aperade Stool v Achiase Stool (1957) 3 WALR page 204 at page 205 thus:

“A test to be used in determining whether there is identity of subject matter is whether or not the evidence required to establish the one claim will be the same as that required to establish the other”

In the instant case the evidence required to prove ownership of the proposed forest reserve was the same as that required to prove ownership of the wider area and once the appellant’s predecessors were able to establish that their ancestors broke the virgin forest of the area which was being claimed by the respondents and historical evidence was adduced by the appellants side, while the respondents had no history to offer and thereby lost the case, it did not lie in their mouth several years after 1973 to plead history to establish that their ancestors were the original settlers of the area. They are clearly estopped. In my view where there was clear evidence in a previous trial that an issue as to the ownership of a wider area of land subject matter of the suit arose and the trial court or judge gave judgment in favour of a party upon the evidence led before the court, any such judgment in favour of the said party as owner of the specific area being part of the wider area must be taken as judgment for such party over the whole area about which the litigation arose between the parties notwithstanding the omission by the court to make a formal pronouncement to that effect. Were it not the case, there would never be an end to litigation because the loosing party shall always raise litigation piecemeal over the wider area at his whim and caprice. The law frowns over such practice. Thus in the case of Henderson v Henderson 1843 3 Hare 100 – 121 Wingham VC said at page 224 of Vol 64 Revised Reports and I quote:

“The plea of estoppel applies in exceptional cases, not only to points upon which the court was actually required by the parties to form an opinion and pronounce judgment, but to every point which properly belonged to the subject matter of the litigation and which the parties exercising reasonable diligence might have brought forward at the time.”  

In the instant case the respondents could not produce historical evidence before the Commissioner in the previous enquiry. They however pleaded copious history in their amended statement of defence to establish  that their ancestors were the first settlers of the area known as Gomoa Akyemfo. This was not permissible yet the learned trial judge went into the case and made positive findings that the ancestors of the respondents first settled in the vicinity, abandoned the place before the ancestors of the appellants came to the place. This was clearly unsupportable having regard to the fact found by the Commissioner that the respondents predecessors hopelessly failed to prove any root of title to any part of the area in dispute. The learned trial judge failed to advert his mind to the case of Appiah v Addai (1962) 1 GLR 345 where the Supreme Court of the First Republic speaking through Chief Justice Sir Arku Korsah (as he then was) directed that it was incumbent upon a court before which a plaintiff in his statement of claim pleads estoppel against the defendant to try the issue of estoppel before the proceeds to the merits in the event of the plea failing.

In the instant case the appellants had raised the issue of estoppel in their pleadings and the learned trial judge erred by ignoring it and proceeding to hear the case on the merits. This approach was dangerous as it did not serve the ends of justice because in such situations the party estopped would naturally take advantage to make amends where his predecessors failed. A glaring event that occurred in the trial, for example, was the averment by the respondents in their statement of defence as amended that Gomoa Akyemfo was a suburb of Mumford. This plea was diametrically adverse to the positive finding by the Forest Reserve Commissioner as born out by Exhibit C and D. Again the appellants’ contention that the Atue river formed one of their boundaries came up in the Forest Reserve proceedings but the learned trial judge after hearing fresh evidence rejected it. This was clearly wrong, to say the least with due respect to the learned trial judge.

The respondents relied upon a judgment in a case entitled The Tribunal Per Linguist Kofi Adubah v Ohene Debi, J.B. Simpson per JJ Quaye and the judgment of the High Court dated 29th May 1972 and confirmed by the Court of Appeal, Accra, in a judgment dated 3rd July 1973 in the suit Nana Edwey ix. V Nana Nyan IV And Kobina Ogomong. On the evidence it is clear that the dispute in these cases were fought between Apam and Mumford as to their boundary. Gomoa Akyemfo were not parties. In fact Gomoa Akyemfo gave evidence on behalf of Mumford. It was a clear instance of ‘res inter alios acta’. Professor Nokes in his book titled “Nokes On evidence” 4th Edition at page 226 puts the point in the following words:

“Strangers to former proceedings are not normally estoppel by the judgment, which has been variously regarded as hearsay or as irrelevant opinion, or as a thing done between others ( res inter alios acta ). A judgment in such proceedings cannot usually operate as estoppel either for or against a stranger and it is immaterial that one of the parties to the former proceedings is also a party to the late action”.    

This opinion can be found in our local case Bedu v Asbi (1972) 2 GLR 238 where the High Court held that a witness cannot rely on estoppel in the action neither can the rule be enforced against him unless he joined as a party. In the case relied upon by the respondents, Gomoa Akyemfo sought to join as a party to protect their interest but it was refused entry on the ground that the issue was the boundary between Apam and Mumford. It was therefore wrong to hold that the judgment affected Akyemfo. I now wish to deal with grounds (a) and (e) of the grounds of appeal which I have outlined as grounds (b) and (c) on the issues of the findings of the learned trial judge being against the weight of the evidence and the alleged improprieties in the inspection of the land by the learned trial judge. First of all, it must be noted that the learned judge had before him a surveyor’s plan which had been prepared to show the land in dispute ie the area trespassed upon and the respective areas claimed by the parties each showing their boundaries.

The plan was tendered in evidence by consent. Thereafter the parties and their witness gave evidence. I should have thought the next stage for the trial judge was to have made his findings on such evidence relating it to the plan and other exhibits. Inspection to the locus becomes necessary only where the evidence raised a material issue which can only be resolved by the colourless evidence at the locus. Thus in a recent case heard by this court, Raphael Afartei Brown v Komigah Quarshigah dated 11th April 2002, unreported, the court found nothing wrong with the trial judge going to the locus to resolve the issue of whether there were coconut trees planted on the land by the respondent, a fact denied by the appellant. There was no survey plan. The danger which unwarranted visit to the locus creates is that the trial judge may be influenced by his impressions gathered at the locus. This is what happened in the instant case and I find that the criticisms by Counsel for the appellants was well justified. For instance on behalf of the appellants PW2 testified that adadze trees formed the boundary features between Akyemfo and Apam and also about Kroboadze. The learned judge held that PW2’s evidence was false because on the evidence Akyemfo shared no boundary with Apam to the south and east with your back facing the sea, but this finding is in conflict with Exhibit 5 where a witness of the defendants admitted that Mumford Salt pound (Akyemfo) lies between Apam and Mumford. This means Akyemfo must share boundaries with Apam and Mumford as stated in their writ of summons and proved by PW2. A careful look at the surveyor’s plan clearly shows that PW2 spoke the truth when he testified at the locus in answer to questions put to him by the learned trial judge at the locus in quo (See page 209 line 19-38 of the record of appeal. Even the manner in which the learned trial judge put questions to PW2 which in my view smacked of cross-examination could embarrass a witness of low courage. The judge’s remarks on this incident back to the court room confirmed my disapproval of the approach which may nevertheless have been made in good faith. Another finding made by the learned trial judge which conflicted with a fact which had been established by the Commissioner was about a certain rubbish dump which he saw at the inspection. He used some reasoning to discredit the claim by the appellants that Akyemfo had a boundary at Atue but this had been established by the Commissioner of the Fuelwood Forest Reserve. By far the most intriguing and yet fundamental aspect of the whole case revolves around one question which has continued to agitate my mind. The question is if the respondents’ claim that Gomoa or Dwema Akyemfo was a suburb of Mumford which implies that their whole land mass on which they existed as a people was a suburb, and this claim had been found to be false by a Commissioner who enquired into a portion of the land, I see no factual ingenuity by the people of Mumford or legal sophistry by a trial judge to counteract the claim that Akyemfo people owned the land. The area trespassed upon clearly falls within Gomoa Akyemfo. 

The evidence is clear on the map and the testimony of the appellants. The Gomoa Akyemfo on the evidence are a farming community. They control the bush area and the place where the trespass took place and the learned judge erred in not so finding. On the evidence as a whole, I am of the firm view that on the balance of the probabilities the appellants’ case succeeds. The appeal is allowed. The judgment of the court below is hereby set aside. In lieu thereof there shall be judgment for the appellants on all the reliefs indorsed on the Writ of Summons except recovery of possession.

The appellants are entitled to damages for trespass assessed at ¢1 million against each person who has put up a house on the land.

Costs of ¢ 5 million for the appellants. Costs of the court below to be refunded.

P. K. TWUMASI

JUSTICE OF APPEAL

OMARI-SASU, J.A:

I  agree.

K. OMARI-SASU

JUSTICE OF APPEAL

ADINYIRA (MRS), J.A.:

I also agree.

S.O. ADINYIRA (MRS)

JUSTICE OF APPEAL

 

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