Case LawGhana
WELBECK VRS ACHEAMPONG (J4/71/2023) [2024] GHASC 35 (10 July 2024)
Supreme Court of Ghana
10 July 2024
Judgment
IN THE SUPERIOR COURT OF JUDICATURE
IN THE SUPREME COURT
ACCRA – A.D. 2024
CORAM: LOVELACE-JOHNSON (MS.) JSC (PRESIDING)
AMADU JSC
KULENDI JSC
ACKAH-YENSU (MS.) JSC
ADJEI-FRIMPONG JSC
CIVIL APPEAL
NO. J4/71/2023
10TH JULY, 2024
SETH WELBECK ……….. PLAINTIFF/RESPONDENT/ APPELLANT
VRS
1. KWABENA ACHEAMPONG DEFENDANTS/APPELLANTS/
2. DIANA NYARKO RESPONDENTS
3. VICTORIA MENSAH
JUDGMENT
AMADU JSC:
BACKGROUND
(1)
This appeal is from the judgment of the Court of Appeal dated 10th
December 2021, wherein the Plaintiff/ Respondent/Appellant
(hereinafter referred to as “the Plaintiff”) has assailed the judgment of the
Court of Appeal which not only reversed the judgment of the Trial
High Court, Land Division Accra dated 14th February 2020 in favour of
the Defendants/Appellants/ Respondents (hereinafter referred to as the
Defendants). The Court of Appeal then proceeded to grant relief to the
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Defendants by way of counterclaim in the following words; “The
judgment of the Lower Court is hereby set aside and judgment
entered in favour of the Appellants on the 3rd Appellant’s
counterclaim”.
(2)
From the issues provoked by the grounds of appeal formulated and
set out in the notice of appeal, and for a better appreciation of the
propriety or otherwise of the final orders of the Court of Appeal it is
necessary to recount in detail the factual background and procedural
history giving rise to this appeal.
(3)
On 20th February 2017, the Plaintiff issued out of the Registry of the
High Court, Land Division, Accra a writ of summons initially against
the 1st and 2nd Defendants. By an order of the trial court dated 31st
May 2017, the 3rd Defendant was joined to the suit. Consequently, on
13th June 2017, the Plaintiff filed an amended writ of summons and a
statement of claim praying for the following reliefs:
(a) “A declaration that, the land described in the schedule
hereunder forms part of the estate of Adolphus Welbeck
Abdulai of which the Plaintiff is its lawful Administrator.
(b) A declaration of title in favour of the Plaintiff by virtue of the
execution of the Deed of Vesting Assent dated the 27th of
September, 2016.
(c) An order for recovery of possession of the disputed Property
from the Defendants.
(d) Damages for trespass.
(e) Mesne profit of GH2,000 against the Defendants per shop
per month from the date of this Writ of Summons to the date
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of final vacation of the disputed Property from the
Defendants.
(f) An Order of Perpetual Injunction restraining the Defendants
whether by himself, his servants, agents or otherwise
howsoever from further trespassing upon the disputed
property.
(g) Costs.
(h) Any further other order(s) that this Honourable Court may
deem fit.”
(4)
In the amended statement of claim, the Plaintiff averred that, he
is a beneficiary as well as an administrator of the estate of the late
Adolphus Welbeck Abdulai (deceased) who died intestate on 14th
July 2016. Plaintiff also averred that, the said Adolphus Welbeck
Abdulai was his late father. According to the Plaintiff, the
Defendants were illegally occupying his deceased father’s land and
property to his disadvantage and same is adverse to his interest.
(5)
The Plaintiff described the property as all that piece or parcel of
land situate in Accra Central covering an approximate area of 0.15
acre and more particularly described in a plan attached to the Deed
of Indenture dated 18/02/1992.
(6)
The Plaintiff averred further that, on 18th February 1992, one Foo
Chang Soo granted the property to his deceased grandmother, the
late Rachel Afriyie (aka Afriyie) Welbeck for the unexpired period
of the head lease by the execution of a Deed of Indenture in favour
of the said Rachel Afriyie Welbeck. That, upon the death of Rachel
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Afriyie Welbeck, the High Court Accra, on the 19th of February
1994, granted Letters of Administration to Messrs Seth Okai
Welbeck, Ebenezer Ayikai Welbeck, Daniel Okoe Welbeck and
Adolphus Welbeck @Abdulai (Plaintiff’s father) to administer the
estate of Rachel Afriyie Welbeck.
(7)
The Plaintiff pleaded further that, upon the death of all other
administrators, his father became the sole surviving administrator
of the said estate. According to the Plaintiff, his father
administered the estate and vested the property in himself by
virtue of a Deed of Vesting Assent dated the 12th day of January
2013. The Plaintiff asserted further that, upon the death of his
father, on 14th July 2016, he applied for and was granted Letters
of Administration on the 7th of September 2016 by the High Court
Accra, to administer the estate of his late father Adolphus Welbeck
Abdulai.
(8)
Furthermore, the Plaintiff averred that, he vested the disputed
property in himself by the execution of a Deed of Vesting Assent
dated the 27th of September 2016. Plaintiff contended that, the
Defendants had trespassed unto the property and that, all efforts
to get Defendants vacate the property had not been successful.
THE DEFENDANTS’ CASE
(9)
Before the 3rd Defendant was joined to the suit, the 1st and 2nd
Defendants had filed a joint statement of defence on 16th March
2017. Subsequent to the joinder of the 3rd Defendant, she initially
filed a statement of defence on 24th July 2017. In that defence, the
3rd Defendant counterclaimed against the Plaintiff as follows:
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i. A declaration of title to all that piece and parcel of land with
building thereon particularly described in the Schedule
hereto;
ii. An order of perpetual injunction restraining the Plaintiff
whether by himself, his servants, agents or otherwise
howsoever from interfering with 3rd Defendant’s peaceful
enjoyment of the property, the subject matter of the suit.
iii. Costs including lawyer’s fees.
iv. Any other order (s) that his honourable court deems fit.
(10)
The land claimed by the 3rd Defendant was described in the
schedule to her defence as: “All that piece or parcel of land with
building thereon and known as House No. D959/3 situate lying and
being at Knutsford Avenue Accra aforesaid and bounded on the
North by Knutsford Avenue, Accra aforesaid measuring forty eight
feet six inches (48’-6’’) more or less on the South by Malam
Osuman’s property measuring fifty feet (50’) more or less on the
East by Salaga’s property measuring eighty four feet six inches
(84’-6’’) more or less and on the West by Jemima Nassu’s land
measuring Eighty Six feet six inches (86’-‘’) more or less and
containing an area of four thousand three hundred and fifty
(4,350) square feet or thereabouts”.
(11)
On 1st March 2018, all three Defendants applied to amend their
respective pleadings in order to file a joint State of Defence to the
Plaintiff’s action. Paragraph 7 of the affidavit in support of the
application is instructive:
“7. That upon the appointment of our new Counsel and
his advice, we wish to amend our separate statements of
defence aforesaid as follows;
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a. By filing a joint and composite/one statement of defence for all
3 of us;
b. By amending and/or providing the correct residential addresses
of all of us contrary to what the Plaintiff did;
c. By adding to the 3rd Defendant’s name (Victoria Abena
Apomasu).
d. By withdrawing 3rd Defendant’s counterclaim.
e. By pleading and giving the particulars of the defences of fraud
and statute of limitation”. (Emphasis Added).
(12)
The application to amend therefore was granted by the trial court
per the order dated 16th March 2018. The Defendants thereupon
contested the action on the basis of their joint amended statement
of defence with the effect that the 3rd Defendant was seemed to
have abandoned her separate statement of defence and
counterclaim while in the joint amended statement of defence no
counterclaim had been set up by the Defendants at all.
(13)
In the said amended statement of defence filed on the 21st March
2018, the Defendants denied the material averments contained in
the Plaintiff’s statement of claim in respect of the subject matter
of the dispute. It was contended on behalf of the 3rd Defendant
that, she is a bona fide and beneficial owner of the subject matter
and had been in undisturbed possession by herself and through
her lawful occupants, tenants and caretakers such as the 1st and
2nd Defendants. The Defendants further attacked the Plaintiff’s
root of title as pleaded in the amended statement of claim as being
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a “gigantic fraud and falsehood”. Defendants particularised their
allegation of fraud as follows:
(a) “That the entirety of the Plaintiff’s root of title as averred is
fictitious and at best forgeries.
(b) That the 3rd Defendant did not know nor did she have any
transactions with Rachel Afriyie (a.k.a Afriyie a.k.a. Afriyie)
Welbeck, Plaintiff’s purported predecessor in title.
(c) That the subject property is a building comprising shops at
all material times.
(d) That the 3rd Defendant purchased the said property from
Bhojson & Co. Ltd. on 27th December 1973.
(e) That the said property has never been sold, abandoned,
vacated or surrendered to anyone by the 3rd Defendant, as it
has been occupied and used by her lessees, tenants and
caretakers.
(f) That the purported deed of sale dated 10th March, 1976
between 3rd Defendant and Racheal Afriyie Welbeck and the
purported Deed of Assignment dated 7th January 1991
between the 3rd Defendant and Foo Chang Soo are forgeries.
(g) That the purported transfer of the subject property on 18th
February, 1992 by Foo Chang Soo to Rachel Afriyie Welbeck
are all fraudulent and an act of forgery.
(h) That the said Foo Chang Soo was 3rd Defendant’s
lesee/tenant who occupied one (1) shop by a lease dated 7th
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January 1992 for fifteen (15) years certain commencing 10th
January 1991 which has since 2006 ended/expired.
(i) That any documents and transactions being relied on by the
Plaintiff are entirely products of forgery and dishonesty.
(j) That the said Foo Chang Soo had even abandoned or vacated
the premises long before the end of his tenancy.”
(14)
We are mindful that, the rules of pleadings, as per Order 11 Rule
12 of the High Court Civil Procedure Rules, 2004 (C.I.47) requires
that where allegations of fraud are made, the particulars of same
must be set out. This rule is grounded in the accepted
jurisprudence that, fraud is an allegation which must be proved by
a higher statutory standard beyond reasonable doubt.
(15)
Therefore, a general claim or assertion of forgery or fraud is
therefore insufficient. There ought to be an isolation in the
pleadings of the specific situations or events which make up the
fraud alleged. This is the particularization that must accompany a
plea of fraud. In order to discharge this burden of a plea of fraud,
the party alleging is not to reiterate the expressions fraud or
forgery without more.
(16)
In the recent majority decision of this court in the case of EDEM
AFFRAM AND NANA NIMAKO VS. BERNARD YAW OWUSU-
TWUMASI & ORS. CIVIL APPEAL NO.J4/47/2021 DATED 15TH
FEBRUARY 2023, (unreported) I stated in my concurring opinion of
the majority decision as follows:-
Because “fraud” is a serious offence, which requires a higher
standard of proof, the law demands, that a general plea that
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one has been fraudulent is insufficient. The law mandates
pleadings of fraud to set out the necessary particulars of the
allegation of fraud. Thus, Order 11 Rule 12 of the High Court
Civil Procedure Rules, 2004 (C.I. 47) headed particulars of
pleading enacts that:
“(1) Subject to subrule (2), every pleading shall contain
particulars of any claim, defence or other matter pleaded
including, but without prejudice to the generality of the
foregoing words:
(a) particulars of any misrepresentation, fraud, breach
of trust, willful default or undue influence on which
the party pleading relies;…
(b) …”
Therefore, setting out the particulars of an item of pleading is
not to use the same item in description. Fraud simply amounts
to dishonesty. In giving particulars of fraud it will be redundant
and circular to still use the word “fraud” or “fraudulent” without
pointing out what constitutes the said “Fraud” or “fraudulent”
else, the supposed particulars of pleading will require further
particularization. In their paragraph 13 of the amended
statement of claim, the Plaintiffs’ particulars of fraud were
settled as follows:-
“a. That unknown to Plaintiff, 1st Defendant
without following due process fraudulently removed
Plaintiff as director of 2nd Defendant company.
b. 1st Defendant has fraudulently altered the
shareholding structure of the company to remove
Plaintiff as shareholder without due process.
c. That according to the new shareholding
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structure, Plaintiff is mysteriously no longer a director or
shareholder of 2nd Defendant Company.
d. That 1st Defendant fraudulently transferred
Plaintiff’s shares to 1st Defendant wit out his consent and
or due process”.
The above, with much deference falls short of what passes as
particulars of fraud. As observed by Gbadegbe JSC in the case of
NANA ASUMADU II (DECEASED) Substituted By: NANA DARKU
AMPEM AND ANOR. VS. AGYA AMEYAW [2019-2020] 1 SCGLR 681,
at pages 698-699 cited by Counsel for Defendants… Without going into
what constitutes a good plea of fraud at law, I say without any
hesitation that a party who pleads fraud as the foundation of his
case cannot be permitted to aver in his pleading for that purpose
the very technical term which he is required to particularise…the
Plaintiff was required to provide the following particulars of the
fraud that was alleged against the Defendant: (i) that the
Defendant on a date in the course of testifying the action made a
false statement (representation) of a material fact in the action;
(ii) that the Defendant in making the statement knew that it was
false( iii) that the Defendant intended to induce the court to act
upon the false statement; and (iv) that the court in its judgment
acted upon the said false statement resulting in judgment being
tendered against the Plaintiff to his detriment or prejudice…It is
important that the particulars show with specificity that in making
the false statement to the court, the defendant intend to deceive
the court-the element of dishonesty”.
(17)
We have isolated this issue of fraud in order to draw home the
defect in the Defendants’ particularization of their allegation of
fraud against the Plaintiff. The said particulars fall short of the
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standard required of the plea. It is hoped that, practitioners will
pay attention to this area of pleading. Be that as it may, as this
court has previously held, in appropriate circumstances even
where there is no pleading on fraud, but same is apparent for a
finding to be made from the evidence adduced at the trial, the
court is not restrained from making such a finding. See the cases
of AMUZU VS. OKLIKAH [1988-199] SCGLR 141; JOANA NYARKO
VS. MAXWELL TETTEH IN CIVIL APPEAL NO.J4/27/2019 DATED
11TH DECEMBER 2019 (Unreported).
(18)
Having so observed, in the Defendants’ amended statement of
defence, they unequivocally denied knowing the Plaintiff. The
Defendants also contended that the Plaintiff’s action apart from
being tainted with fraud is statute barred within the provisions of
the Limitation Act 1972 (NRCD 54) the action not having been
commenced since 1976 nor 1992, and 1994 when the purported
right over the subject matter accrued, as the Plaintiff had by these
dates become aware of their adversarial interest to the subject
matter.
(19)
In the reply to the amended statement of defence, the Plaintiff
pleaded that his grandmother’s grantor, incidentally the 3rd
Defendant herein one Mrs. Victoria Mensah alias Miss Victoria
Abena Apomasu acquired the disputed land from Bhojsons &
Company (Ghana) Limited. The Plaintiff asserted that, subsequent
to the said acquisition of the disputed land in the said 1973, the
said Victoria Mensah on the 10th day of March 1976 sold the same
to the Plaintiff’s grandmother, Rachel Afriyie (aka Afriyie)
Welbeck.
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(20)
The Plaintiff further pleaded that, for whatever reason, he could
not fathom how Victoria Mensah again on the 7th of January 1991,
purportedly sold the disputed property to one Foo Chang Soo.
That, when it came to the notice of the Plaintiff’s said grandmother
that her said grantor had resold the disputed property to the said
Foo Chang Soo, she vehemently protested to her grantor and upon
negotiations between the parties, it was agreed that the said Foo
Chang Soo should re-assign the disputed property to the Plaintiff’s
said grandmother. According to the Plaintiff, Foo Chang Soo did re-
assign the disputed property back to Plaintiff’s grandmother by
executing a Deed of Assignment dated 18th February, 1992.
(21)
The Plaintiff thus contended that, on the 7th January 1991, the
property was no longer available to the said Mrs. Victoria Mensah
to have properly and lawfully transferred any interest in same to
the said Foo Chang Soo as claimed by the Defendants.
ISSUES FOR DETERMINATION AT THE TRIAL COURT:
(22)
In the judgment of the trial court, the Learned Trial Judge set
down the underlisted issues for determination:
1. “Whether or not the Plaintiff’s grandmother Rachel Afriyie
(aka Afriyie) Welbeck was the legal owner of the disputed
land.
2. Whether or not the Plaintiff’s claim/action is statute-barred
in terms of the Limitation Act, 1972 (NRCD 54).
3. Whether or not the Plaintiff’s claim/action is founded on and
vitiated by fraud and /or forgery.
4. Whether the Plaintiff is entitled to his claim.”
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JUDGEMENT OF THE HIGH COURT
(23)
On 14th February 2024, the trial court delivered judgment in favour
of the Plaintiff and awarded costs of Gh¢40,000.00 against the
Defendants. The trial court made an emphatic finding that, the
evidence on record shows that, the Defendants had been
possessed of the disputed property for a long time. The court was
however of the view, relying on the case of OSEI (Substituted By:)
GILARD VS. KORANG [2013-2014] 1 SCGLR 221 the long
possession could not oust the interest of the true owner. In it’s
judgment, the trial court relied on Exhibit “E” as a basis of the
conveyance back to the Plaintiff’s grandmother on 10th March
1976 as well as Exhibit “G” which was a conveyance back to the
Plaintiff’s grandmother from Foo Chang Soo. For the trial court, the
Defendants did little to challenge these pieces of documentary
evidence and therefore, same had settled the issue of legal
ownership of the property in the Plaintiff’s grandmother.
(24)
On the issue of limitation, the trial court was of the view that, the
Defendants failed to lead any evidence to prove same and had
appeared to have abandoned it. With respect to the issue of fraud,
the Trial Judge found as insufficient the particulars of fraud set out
by the Defendants. The trial court further found that, the
Defendants carried the burden to prove the fraud alleged but had
failed to prove same in accordance with the requisite statutory
standard.
(25)
On the issue of the Plaintiff’s capacity, which was first raised in the
final address of counsel for the Defendants, the trial court ignored
it on the basis that, same was not raised timeously to have enabled
all the parties to appropriately address same. Based on these
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findings the trial court delivered itself and made its final orders as
follows:
“[T]he Plaintiff having led sufficient evidence in support of his
grandmother and father’s prior ownership of the disputed
property is entitled to reliefs (a), (b), (c) and (f) of his claim.
Relief (e) which is a claim for mesne profit is refused since he
did not lead sufficient evidence to prove same. Damages for
trespass against the Defendants is also refused since it only
now that it has been established that their occupation of the
disputed property is unlawful after the legal owner has now
been established.”
APPEAL TO THE COURT OF APPEAL
(26)
Dissatisfied with the judgment of the trial court, the Defendants
appealed against same to the Court of Appeal per notice filed on
26th February 2020. In the judgment of the Court of Appeal, the
Learned Justices of the Court set aside the judgment of the trial
court and entered judgment in favour of the Defendants “on the
3rd Appellant’s “counterclaim” (Emphasis mine).
(27)
In it’s judgment, the Court of Appeal confined itself to the issues
of capacity and limitation. The Court of Appeal reasoned that, the
Plaintiff was bereft of capacity to have litigated in respect of the
subject of the dispute. Further, on limitation, the Court of Appeal
found that, the Defendants had been in adverse possession of the
subject matter for a long time as against the Plaintiff and thus, the
Plaintiff was estopped from seeking to litigate the ownership of
the disputed property.
(28)
In determining the issue of capacity the Court of Appeal
expressed itself in extenso as follows:
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“We have critically evaluated the evidence led on record in the
instant appeal. Now, in the light of the available evidence
stated supra, it cannot be put to any serious doubt that there
were pieces of evidence led on record that touched on, and
concerned the respondent’s capacity to mount the suit although
admittedly, the Appellants never so distinctly pleaded it in their
statement of defence. In the circumstances, we roundly uphold
the submissions of learned Counsel for the Appellant that the
judge fell into error when he held that because the
Respondent’s capacity was not raised as an issue for trial, the
lower court could not pronounce on it.
…
Needless to emphasize, we have carefully examined and
evaluated the evidence led in this case and we think that on the
evidence and on the law, the Respondent lacked the capacity to
mount the action principally for two (2) reasons.
First, the Respondent was unable to lead any cogent evidence
to show clearly that the subject matter of this suit formed part
of either his father’s estate or the grandmother’s estate. The
Respondent could only succeed if he led sufficient and cogent
evidence to show that the subject matter formed part of his
deceased father’s estate or that his father became the sole
beneficial owner of the disputed property on the demise of
Respondent’s grandmother.
…
The second equally important reason we proffer for holding
that the Respondent lacked legal capacity is that by operation
of law, the respondent did not come into the category of
persons who reserved the legal capacity to deal with the
disputed property. In answer to a question under cross-
examination the Respondent admitted unequivocally that of all
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the four (4) persons who took Letters of Administration de
bonis non, one of them i.e. Daniel Oko Welbeck is still alive.
As stated elsewhere in this judgment, Exhibit H did not have
any probative value for the determination of the case.
Nevertheless, if we were to hold otherwise that it was relevant,
we do maintain that insofar as Daniel Oko Welbeck, the sole
surviving Co-administrator is still alive and there is no evidence
on record to show that he has renounced the L/A, or that he
gave the Respondent a power of attorney to act for him, the
respondent cannot legitimately administer the disputed
property. As a child, by operation of law, he has that legal
capacity to apply for and obtain L/A to administer the estate of
his deceased father, Rudolph Welbeck @ Abdulai only in respect
of the movable and immovable properties his later father
acquired in his lifetime. He cannot administer any other
property whose administration is vested in a Co-administrator.”
(29)
With respect to the issue of limitation/adverse possession, the
Court of Appeal delivered itself as follows:
“As a matter of fact, per the claims endorsed on the writ of
summons, the Respondent was claiming for, inter alia, damages
for trespass and an order for recovery of possession of the
disputed property as well as mesne profit. These claims imply
that the Appellants were in adverse possession. The
overwhelming evidence as the lower court found is that the
Appellants have been in occupation and possession for a long
time, long before the Respondent issued the writ of summons.
Ironically, the Respondent in reaction to a question under
cross-examination stated that his late father was aware that
Foo Chang Soo was in occupation of the disputed property.
Page 16 of 46
Whereas the 3rd Appellant tendered in evidence Exhibit “1” to
show that she acquired the disputed property from Bhojson &
Co. Ltd, and Exhibit “2” to show that she leased the said
property to the said Foo Chang Soo, the Respondent on the
other hand, claimed that his father told him that Foo Chang Soo
left the place and a cousin of his father went and occupied it.
However, the Respondent did not tell the lower court who that
cousin was, neither did he invite that party to give evidence to
corroborate him.
We do, therefore, agree with and uphold the arguments of
Learned Counsel for the appellants that the evidence rather
showed that the appellants have been in occupation of the
disputed property for a long time. Once the Respondent and his
predecessor-in-title [his father] were aware that the Appellants
were in occupation adverse to their interest but did nothing to
dislodge them, the action of the Respondent was caught by
statute of limitation as provided for under Section 10(1) of
(NRCD 54).”
APPEAL TO THE SUPREME COURT
(30)
Dissatisfied with the judgment of the Court of Appeal, the Plaintiff
launched the instant appeal per notice of appeal filed on the 15th
February 2022 where the following grounds of appeal were
formulated and set out.
(a) “That the judgment is against the weight of evidence on
record.
(b) Their Lordships erred by holding that, the Plaintiff did not
have capacity to institute his action.
Page 17 of 46
(c) Their Lordships erred by holding that the Plaintiff’s action
was statute barred.
(d) Their Lordships erred by setting aside the judgment of the
High Court and entering judgment in favour of the 3rd
Appellant on her counter-claim when indeed and in fact the
3rd Defendant had no such counter-claim.
(e) Additional grounds of appeal will be filed upon receipt of a
copy of the record of appeal.”
(31)
It must be pointed out that, though the Plaintiff expressed in the
notice of appeal the intention to file additional grounds of appeal,
no additional ground was filed. This point is crucial to a
determination of the issues raised in the appeal because contrary
to the ground rules of this court, the Plaintiff sought to argue an
extraneous ground unfounded in the notice of appeal. We shall
revisit this approach by the Plaintiff’s counsel in due course. In this
appeal before us, the Plaintiff prays this court for an order to set
aside the judgment of the Court of Appeal and in it’s stead,
judgment be entered in his favour.
APPEAL TO THE SUPREME COURT
(32)
It is settled law that, an appeal to this court is by way of
rehearing. The rules of court, and consensus of judicial authority
enjoins this court to engage in a review of the entire record of
appeal, from the trial court, through the Court of Appeal, as well
as the respective statements of case filed by the parties in this
court. In discharging it’s duty, this court is enjoined to correct any
error which characterised either judgments of the two lower
courts in order to arrive at it’s own decision in the matter.
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(33)
At the end of it’s evaluation of the entire record, this court will
either affirm the decision of any of the lower courts or substitute
any finding it finds erroneous with the appropriate finding. In
order to determine the appeal, the Plaintiff, who has appealed
against the judgment of the Court of Appeal carries the burden of
pointing out from the record the aspects of the judgment he
contends to have been in error. This duty is specially compelling,
having among other grounds, urged the omnibus ground on this
court. See the cases of OPPONG VS. ANARFI [2011] 1 SCGLR 556;
DJIN VS. MUSAH BAAKO [2007-2008] SCGLR 686; TUAKWA VS.
BOSOM [2001-202] SCGLR 61 etc.
(34)
The 1992 Constitution empowers this court, with all the powers
vested in the trial and first appellate court to reverse any
erroneous finding; correct a misapplication of the law to the facts
and evidence before the court while ensuring that, no miscarriage
of justice is occasioned. Article 129(4) of the 1992 Constitution
sets out the powers of this court as follows:
“For the purposes of hearing and determining a matter within
its jurisdiction and the amendment, execution or the
enforcement of a judgment or order made on any matter, and
for the purposes of any other authority, expressly or by
necessary implication given to the Supreme Court by this
Constitution or any other law, the Supreme Court shall have all
the powers, authority and Jurisdiction vested in any court
established by this Constitution or any other law.”
(35)
It has been settled by a plethora of decisions of this court that, an
appellate court ought to be slow in disturbing findings of facts
made by a trial court. This is because it is the court of first instance
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that has had the benefit of seeing, observing and assessing the
credibility of the witnesses at the trial. However, this position is
not without exceptions. For, it is equally well settled that, where
the circumstances so warrant albeit exceptionally, an appellate
court or this second appellate court can reverse findings of facts
made by a trial court or the first appellate court which are not
supported by the evidence on record; or that same were arrived
at, based on some erroneous misapplication of the law. This court
is also vested with power to set aside such findings which in it’s
view will occasion a miscarriage of justice. See the case of
EFFISAH VS. ANSAH [2005-2006] SCGLR 742 where this court
articulated on the principle in the following words: “. . .the well
settled rule governing the circumstances under which an Appellate
court may interfere with the findings of a trial tribunal, has been
examined times without number by this court in a number of cases
as for example, FOFIE VS. ZANYO [1992]2 GLR 475 AND
BARCLAYS BANK GHANA LTD. VS. SAKARI [1995-97] SCGLR 639.
The dictum of Acquah JSC (as he then was) in the Sakari (as he then
was) in the Sakari case is for our purpose highly relevant. His
Lordship observed (at page 650 of the Report) as follows:
“………….where the findings are based on undisputed facts and
documents………….the appellate court is in decidedly the same
position as the lower court and can examine facts and materials
to see whether the lower courts’ findings are justified in terms
of the relevant legal decisions and principles”.
ANALYSIS OF GROUNDS OF APPEAL
(36)
A crucial threshold issue arising from this appeal is the
determination of the issue of capacity of the Plaintiff which the
Court of Appeal determined against the Plaintiff. Since a challenge
to capacity, even in a second appeal goes to the jurisdiction of the
court, it is important that, same be determined first as a
Page 20 of 46
foundation or gate way issue. Therefore, we shall commence the
examination of the grounds with an analysis of the second ground
of appeal which is formulated as follows: “THEIR LORDSHIPS
ERRED BY HOLDING THAT THE PLAINTIFF DID NOT HAVE
CAPACITY TO INSTITUTE HIS ACTION”.
It is trite law that, there is a radical distinction between the
capacity of a party in an action and the merits of the action.
Therefore, a party bereft of capacity, is, in the eyes of the law, non-
juristic and cannot be vested with a cause of action to prosecute
nor defend same as the case may be. The position of the law is
that, the person whose capacity is challenged has the onus of
proving that he has the requisite capacity to pursue or defend a
claim.
(37)
It is also settled that, the issue of capacity can be raised at
anytime even in a second appeal. However, it is preferrable that,
issues of capacity, particularly those shrouded in seemingly
conflicting factual circumstances such as in the instant case, be
timeously raised to enable the party against whom it is raised to
properly respond to same. This will also assist the court, to arrive
at an informed and just decision. The practice where such factual
issues on capacity which ought to be conveniently settled as part
of a party’s pleading are raised belatedly at a trial as the
Defendants did, even though conceivable, ought not to be
encouraged.
(38)
In the instant case, the issue of capacity was never raised in the
Defendants’ pleadings at the trial court but was for the first time
raised in the written submission of counsel for Defendants at the
trial court. In that submission, it was submitted on behalf of the
Defendants as follows:
“The foundation of Plaintiff’s claim is defective since neither his
father nor his brothers were granted Letters of Administration
Page 21 of 46
in respect of the disputed property. Plaintiff’s vesting assent
which supposedly vests the disputed property in him is
defective. In sum, the Plaintiff not an administrator and/or
beneficiary of Abdulai Aldophus Welbeck in respect of the
disputed property and does not have the legal capacity to
institute this action.”
(39)
In concluding the address, counsel for the Defendants reiterated
the submission thus:
“The Plaintiff lacks capacity to institute this action hence his
action should be dismissed with punitive cost awarded against
him in favour of the Defendant.”
(40)
In determining the issue of the Plaintiff’s capacity, the Court of
Appeal expressed itself as follows:
Needless to emphasize, we have carefully examined and
evaluated the evidence led in this case and we think that on the
evidence and on the law, the respondent lacked the capacity to
mount the action principally for two (2) reasons.
First, the Respondent was unable to lead any cogent evidence
to show clearly that the subject matter of this suit formed part
of either his father’s estate or the grandmother’s estate. The
Respondent could only succeed if he led sufficient and cogent
evidence to show that the subject matter formed part of his
deceased father’s estate or that his father became the sole
beneficial owner of the disputed property on the demise of
Respondent’s grandmother.
In discharging that burden to preventing a ruling against him
in terms of Sections 11 and 12 of the Evidence Act, 1975 (NRCD
323) the Respondent ought to have tendered in evidence, an
Page 22 of 46
inventory exhibiting the precise properties of the late Rachel
Afriyie Welbeck [aka Afriyie Welbeck] as well as his father’s.
Additionally, he should have led evidence to prove that Rudolph
Welbeck Abdulai took over in administering the property and or
inherited it from his sister and has come to him Respondent]
through succession.
(41)
With all due respect to the Learned Justices of the Court of
Appeal, while we agree with their exposition of the law on
capacity, their application of the law on the issue is clearly
misconceived as they fell in grievous error in their apprehension of
the issue. The Court of Appeal as could be discerned from it’s
reasoning, decided the issue of capacity on the merits of the claim
put forth by the Plaintiff. Is the Court of Appeal to be understood
as holding that, the Plaintiff is not the Administrator of the estate
of his father? Certainly that cannot be borne by the evidence on
record. And if the Plaintiff lacks capacity as argued by the
Defendants’ counsel can a counterclaim be granted against a party
who “lacks capacity to institute action” and thus not juristic?
(42)
Juridically speaking therefore, there is no basis to support the
finding that the Plaintiff is bereft of capacity only because the
subject matter (property) does not form part of the estate of the
Plaintiff’s father. In our view, it is one thing to, on the basis of a
particular capacity grounded in statute or facts to litigate in
respect of a property over which the person so litigating is not
known to law. It is a different matter and legal incident where a
person who is known to law or whose position is grounded on
statute, proceeds to litigate in respect of a subject matter but fails
on the evidence before the court to prove his claim.
Page 23 of 46
(43)
Whereas the first situation is jurisdictional, in the second
situation, it is the court which finds that, the property actually did
not belong to the estate over which the Claimant is a trustee. The
second situation, advances an analysis on the merits of a suit and
a determination made on the evidence and the applicable law
while the first situation, is a challenge on the right to be heard at
all. Therefore, the mere fact that a party litigates in respect of a
property which the court finds in it’s judgment that, the party has
no interest or locus in same will not necessarily deprive the person
of the capacity to mount the action. With all due deference to the
Learned Justices of the Court of Appeal, they were in error when
they misapprehended the distinction between want of capacity
and merit of a claim.
(44)
On the pleadings before the court, particularly that of the Plaintiff,
the most important interrogatory would have been, whether, as
alleged by the Plaintiff, he is an administrator and beneficiary of
his father’s estate? The issue should not have been whether, the
alleged estate belongs to his father to clothe the Plaintiff with
juristic capacity. If the latter were the proper position, then, it
would have been needless to interrogate any issue of capacity
issue. This is because, if the position of the Court of Appeal were
accurate, once a party loses a claim in an action in respect of an
estate, that party would be said to have been bereft of capacity to
sue. Such a situation is legally untenable. That is why the preferred
procedural approach in adjudication is for a court to resolve any
issue capacity issue first, being a threshold or foundation issue.
And where an issue of want of capacity is upheld, a determination
on the merits is unnecessary.
Page 24 of 46
(45)
In the amended statement of claim filed on the 13th June 2017, the
capacity of the Plaintiff was evident from the following pleaded
paragraphs.
1. “The Plaintiff is a Beneficiary as well as an Administrator of the
estate of the late Adolphus Welbeck Abdulai (the “Deceased”);
who died intestate on the 14th of July, 2016.
2. The Plaintiff says that on the 18th day of February, 1992, Foo
Chang Soo granted the property described in the schedule
below to the Plaintiff’s Deceased grandmother, the late Rachel
Afriyie (aka Afrieyie) Welbeck for the unexpired period of the
head lease by the execution of a Deed of Indenture dated the
said 18th day of February, 1992 in favour of the said Rachel
Afriyie (aka Afriyie) Welbeck.
3. The Plaintiff further says that upon the death of the said Rachel
Afriyie Welbeck, the High Court, Accra , on the 10th of February,
1994, granted Letters of Administration Messrs (sic) to Seth
Okai Welbeck, Ebenezer Yikai Welbeck, Daniel Okoe Welbeck
and Adolphus Welbeck @ Abdulai; the Plaintiff’s father, to
administer the estate of the said late Rachel Afriyie Welbeck.
4. The Plaintiff avers that all the other Administrators died leaving
only the Plaintiff’s father, the said Adolphus Welbeck @ Abdulai,
who accordingly became the sole Administrator of the said
estate.
5. The Plaintiff further avers that the said Adolphus Welbeck @
Abdulai administered the said estate whereof he vested same
in himself by virtue of a Deed of Vesting Assent dated the 12th
day of January 2013.
Page 25 of 46
6. The Plaintiff says that the said Adolphus Welbeck Abdulai
subsequently died intestate on the 14th of July, 2016 whereof
the Plaintiff herein applied for and was granted Letters of
Administration on the 7th day of September, 2016 by the High
Court Accra to administer the estate of the said Adolphus
Welbeck Abdulai.
7. The Plaintiff further says that on the basis of the said Letters of
Administration granted him on the said 7th September, 2016, he
vested the disputed property in himself by the execution of a
Deed of Vesting Assent dated the 27th of September, 2016.
(46)
It is therefore clear from the Plaintiff’s pleading that, the capacity
in which he mounted the action at the trial court was poignantly
pleaded, right from the first paragraph of the amended statement
of claim just as in the original statement of claim filed. Thus, the
Plaintiff commenced the action in his capacity as an Administrator
of the Estate of his deceased father (Adolphus Welbeck Abdulai)
as well as a beneficiary of the said estate. Based on such pleading,
the relevant issues that arise for determination assuming
Plaintiff’s capacity was put in issue would have been: whether the
Plaintiff is the Administrator of the estate of his deceased father?
and whether the Plaintiff is a beneficiary of the said father’s
estate?
(47)
The evidence on record dispels any doubt regarding a positive
finding on the above two posited interrogatories. With respect to
the Plaintiff’s being an administrator of the father’s estate, Exhibit
“B”, the Letters of Administration dated 7th September 2016 in
respect of the estate of Plaintiff’s father affirms that, same was
granted to Plaintiff to administer his father’s estate. Again,
Plaintiff’s father having died intestate, the Plaintiff’s interest in the
Page 26 of 46
father’s estate is actually statutorily saved by the Intestate
Succession Act, 1985 (PNDCL 111) as a beneficiary.
(48)
Therefore, the issue of what assets constitute the estate property
does not arise at all in the determination of the Plaintiff’s capacity
to mount an action in respect of the estate. The Court of Appeal
was unfortunately swayed by such reasoning and thus beclouded
the rather simple resolution of the merits of the Plaintiff’s claim
with the issue whether Plaintiff had capacity to mount the action
as was urged on them by the Defendants.
(49)
In our resolution of capacity issue, we are in agreement with
learned counsel for Plaintiff when he submits thus:
“My Lords, with the greatest of respect to their Lordships in the
lower court, it was wrong to tie capacity of the appellant to the
merits of the case. Capacity is fundamental and does not
concern the merits of the case. Thus, when the issue of a
plaintiff’s capacity is raised, it is not concerned with the merits
of the matter. That issue when raised, should be decided devoid
of delving into the merits of the matter”.
(50)
Consequently, we find that, the Court below erred in its finding
that, the Plaintiff was bereft of capacity to mount the action.
There is no doubt in our view that, the Plaintiff demonstrated
enough standing to have sustained the action at the trial court. It
is not novel that the concept of capacity and locus standing is
shrouded in agreed import. They however, vary in legal meaning
and incidents. Whereas, as rightly observed by the Court of Appeal,
capacity resonates the legal personality of a person to pursue an
action, locus standing asserts a sufficient legal interest in the res
litiga enabling a person to pursue an action.
Page 27 of 46
(51)
This court has developed the jurisprudence in drawing the
distinction between these two concepts in a few cases where the
issue arose for determination. In FLIORINI LUCA & ANOR. VS. MR.
SAMIR & 2 ORS. CIVIL APPEAL NO. J4/49/2020 DATED 21ST
APRIL, 2021 (Unreported) this Court per Pwamang JSC
unanimously explained the distinction by holding as follows:
“It is pertinent to recognize that though capacity and locus
standi are closely related and in many instances arise together
in cases in court they are separate legal concepts. Capacity
properly so called relates to the juristic person and competence
to sue in a court of law and it becomes an issue where an
individual sues not in her own personal right but states a
certain capacity on account of which she is proceeding in court.
But locus standing relates to the legal interest that a party
claims in the subject matter of a suit in court. This may be
dependent on the provisions of the statute that confers the
right to sue, such as the Fatal Accidents Acts in AKRONG VS.
BULLEY. Otherwise, generally locus standing depends on
whether the party has a legal or equitable right that she seeks
to enforce or protect by suing in court. In AKRONG VS. BULLEY
the statute conferred locus standing on only executors,
administrators and Dependents but the Plaintiff stated that she
was suing as “successor and next-of kin” so the court held that
she had no locus standing as she did not take letters of
administration before commencing the action which would
have clothed her with capacity as an administrator.”
(52)
In his further articulation of the concepts in the case of BOARD OF
GOVERNORS, ACHIMOTA SCHOOL VS. NII AKO NORTEY II [2020]
GHASC 20, his Lordship echoed his thoughts on the issue as
follows:
Page 28 of 46
“At times locus standing is confused with capacity but they are
of different juridical backgrounds though the underlying policy
reasons are the same. Capacity relates to the legal personality
of a party to proceedings and becomes an issue where a party
is proceeding not for her personal benefit but under a stated
legal or representative capacity”.
(53)
Furthermore, in the recent decision of this court in the case of
ANDREWS NARH BI & 3 ORS. VS. ASAFOATSE KWETEY
AKORSORKU III CIVIL APPEAL NO.J4/28/2022 DATED 27TH JULY
2023 (unreported) where I had the privilege of delivering the
unanimous decision of the court, I said inter alia as follows:
“In the instant case therefore, what was lost on both counsel in
the instant appeal, as well as the learned justices of the two
lower courts is that, both the original Plaintiff as well as his
substitute had sufficient standing to mount or sustain the
action before the trial court. That is, the two lower courts, with
respect confused the issue of capacity with the concept of locus
standi, thereby completely ignoring an evaluation of the latter.
If the trial court had adverted its mind to the standing of the
Plaintiff, it would have not dismissed the action for want of
capacity as the Plaintiff or his substitute per their pleadings had
demonstrated sufficient vested interested in the subject matter
of the suit. While appreciating the conceptual similarity
between the issue of capacity and locus standi, or standing, the
two are of different legal effect and import. Capacity references
the legal persona of a person to litigate in terms of whether the
party is juristic or not. That is, what a person alleges he is,
which is recognized by the law to cloth him with an adjudicating
right. Thus, in the case of ADISA BOYA VS. ZAINABU NASKE this
court speaking through Gbadegbe JSC held on this issue as
follows: “[W]e are of the view that by virtue of the rules on
Page 29 of 46
intestacy contained in Section 4(1) (a) of the Intestate
Succession Law, PNDC Law 111, following the death of the
father of the defendants and their mother-the original 1st
Defendant, the property devolved upon the children and as
such they had an immediate legal interest in the property that
they are competent to defend and/or sue in respect of and in
any such case either of the children acting together or any of
them acting on behalf of the others may seek and or have an
order of declaration of title made in their favour.
The above statements should however, not be taken ordinarily
to imply access to the courts by complete strangers in so far as
they can demonstrate per their pleadings sufficient interest in
the subject matter. The policy exception is that, where the law
recognises only a person with a special status, with the capacity
to litigate in respect of a subject status, with the foreclosing of
the standing of others, those others, cannot proceed under the
sufficient interest umbrella to force a hearing before the court.”
(54)
It is thus clear that, a beneficiary of an estate of an intestate is
not foreclosed from commencing an action to protect the said
estate. It bears emphasis that, whether or an asset forms part of
that estate is another matter which should go to the merits of the
claim but not to be construed as the sole determinant of whether
a party is clothed with capacity to sue in respect of the estate.
(55)
This issue of determination of capacity to sue also arose in the case
of BANDOH VS. APPEAGYEI-GYAMFI & ANOR. CIVIL APPEAL NO.
J4/16/2016 DATED 6TH JUNE 2019 where this Court dismissed an
objection raised against the Appellant for want of capacity. The
Respondent had argued that, the Appellant failed to disclose the
capacity in which she sued in the writ of summons and since she
was only a beneficiary, she could have only mounted the action if
Page 30 of 46
she had letters of administration or probate and same indorsed on
the writ. This court speaking through Marful-Sau JSC (of blessed
memory) dismissed the objection as being far-fetched. The learned
justice held as follows:
“I have examined Appellant’s writ of summons and statement
of claim and I hold the view that the issue raised on appellant’s
capacity is far-fetched and an afterthought. It is clear that no
such endorsement as to capacity appears on the writ of
summons. However, at paragraph 1 of the statement of claim,
Appellant pleaded as follows:-
“1. Plaintiff is the personal representative of Dr. Evelyn
Vanderpuye (deceased), beneficiary owner of the land
the subject matter of the suit and brings this action on
her own behalf and on behalf of the children of the said
Dr. Evelyn Vanderpuye”.
From the above pleading, Appellant made it clear that she was
bringing the action in her capacity as the personal
representative of the deceased mother and also on her own
behalf and that of the children of the deceased mother. The
capacity of the Appellant was thus clear from the statement of
claim but not on the writ of summons. Having furnished the
requisite capacity in the statement of claim, the defect on the
writ of summons is thus cursed.
Counsel for the Respondents in his statement of case cited the
case of ADISA BOYA VS. ZENABU MOHAMMED (Substituted By:
ADAMA MOHAMMED) & MUJEEB, UNREPORTED JUDGMENT OF
THIS COURT IN CIVIL APPEAL NO. J4/44/2017 OF 31ST
JANUARY 2018, and described the judgment as “a radical
proposition of alternative perspectives to some established
relevant principles of law.” In that case this court speaking
Page 31 of 46
through Gbadegbe, JSC, held that the defendants who were the
children of the estate had immediate interest in the property
and for that reason, they were competent to defend or even sue
for declaration of title, notwithstanding the fact that they had
not obtained any letters of administration. I wish to add that
the above position of law is only fair and equitable in view of
the interest created in estate for beneficiary children, under the
Intestate Succession Act, PNDC Law 111. I therefore, entirely
agree with the legal position enunciated by Gbadegbe JSC, and
hold that even in this appeal the appellant, being a beneficiary
child, was a competent party, notwithstanding the fact that she
had no letters of Administration.”
(56)
In view of the aforementioned authorities which clearly vindicate
Plaintiff’s vested capacity to sue, we have no hesitation in holding
that, not only was the Plaintiff’s capacity well set out, and
authorized by the pleadings, the Plaintiff also demonstrated
enough standing to sustain the action. The Plaintiff had asserted
per his pleadings that he has a beneficial interest in the disputed
property, same, having devolved unto him following his father’s
demise who was also a beneficiary following the demise of
Plaintiff’s grandmother. In the premises we will allow this ground
of appeal having found that, the Court of Appeal erred in holding
that, the Plaintiff did not have capacity to institute the action.
(57)
We shall now proceed to evaluate the remaining grounds together.
They are as follows:
THE JUDGMENT IS AGAINST THE WEIGHT OF EVIDENCE ON
RECORD
THEIR LORDSHIPS ERRED BY HOLDING THAT THE
PLAINTIFF’S ACTION WAS STATUTE BARRED.
Page 32 of 46
THEIR LORDSHIPS ERRED BY SETTING ASIDE THE
JDUGMETN OF THE HIGH COURT AND ENTERING JUDGMETN
IN FAVOUR OF THE 3RD APPELLANT ON HER COUNTER-
CLAIM WHEN INDEED AND IDN FACT THE 3RD DEFENDANT
HAD NO SUCH COUNTER-CLAIM
(58)
By anchoring the appeal on the omnibus ground of appeal, the
Plaintiff places himself under an obligation to demonstrate from
the record of appeal how the judgment of the Court of Appeal is
against the weight of evidence on record. To discharge this
burden, the Plaintiff must demonstrate that, the Learned Justices
misapplied the law to the evidence on record; or failed to take
account some crucial piece of evidence in its evaluation of the
entire evidence on record; or that they took into account certain
extraneous matters which ought not to have been taken into
account all of which will have the cumulative effect of a reversal
of the judgment in his favour. Further that, these errors of the
alleged improper evaluation of the evidence and/or the law to the
evidence has occasioned the Plaintiff a grave miscarriage of
justice.
(59)
It is not any trivial or inconsequential error which does not go to
the root of the action and which does not substantially injure the
Plaintiff. It is only such error which erodes the profoundness of the
judgment and which will have a substantial impact to result in a
reversal of the judgment in favour of the Plaintiff.
(60)
In OPPONG VS. ANARFI [2011] 1 SCGLR 556 this court stated the
position of the law as follows:
“There is a wealth of authorities on the burden allocated to an
Appellant who alleges in his notice of appeal that the decision
is against the weight of evidence led…it is incumbent upon an
Page 33 of 46
appellate court in such a case, to analyse the entire record, take
into account the testimonies and all documentary evidence
adduced at the trial before it arrives at its decision, so as to
satisfy itself that, on the preponderance of probabilities, the
conclusions of the trial judge are reasonable or amply
supported by the evidence.”
(61)
Much earlier in time, in DJIN VS. MUSAH BAAKO Aninakwa JSC
pronounced at page 691 of the report as follows:
“It has been held in several decided cases that where an
appellant complains that judgment is against the weight of
evidence he is implying that there were certain pieces of
evidence on the record which, if applied in his favour, could
have changed the decision in his favour, or certain pieces of
evidence have been wrongly applied against him. The onus is
on such an appellant to clearly and properly demonstrate to the
appellate court the lapses in the judgment being appealed
against.”
(62)
On the grounds under consideration, counsel for the Plaintiff has
argued forcefully on matters which can be summarized as follows:
i. Firstly, following the filing of the joint amended statement of defence,
the 3rd Defendant’s counterclaim originally contained in his statement of
defence filed on the 24th of July 2017 stood extinguished. Therefore, the
court of appeal could not have entered judgment on the very same
counterclaim which was not in existence.
ii. Secondly, their lordships at the Court of Appeal got it wrong in their
application of the law on limitation to the evidence on record. And that,
the Plaintiff’s action was not caught by the Limitations Act, 1972 (NRCD
54). Here, counsel emphasised, that the mere fact that Defendants were
in possession of the disputed property did not imply they were in adverse
Page 34 of 46
possession. Counsel referred to the cross-examination at the trial court
and submitted that, there were evidence that, the Plaintiff’s father had
taken steps to evict certain persons from the property and following
therefrom, other persons (principally family members) have actually
occupied the property at their instance.
iii. Additionally, Plaintiff’s counsel submitted, that the Defendants failed to
discharge the burden on them to prove their allegations of fraud.
Counsel further took issue with some of the documentary evidence
tendered in evidence albeit without objection, that same were legally
inadmissible per se for not being stamped, specifically Exhibits 2, 3a and
33b. Moreover counsel argued that, Exhibits 6A-C relied on by the
Defendants also dealt with a different property at Number D899/3 which
is distinct from the disputed property at Number D959/3.
iv. Further, Plaintiff’s Counsel submitted that, for the first time, Counsel for
the Defendant brought up the issue of the 3rd Defendant being vested
with a freehold interest in the property the subject of the suit. The basis
of the contention was that, being allegedly a non-citizen, same could not
be vested in him.
(63)
Against these submissions, counsel for the Defendants actually
concedes on the point that, the Court of Appeal committed an error
by entering the judgment in terms of the 3rd Defendant’s
counterclaim which was no longer in existence. The Defendants’
Counsel however, submitted that, based on cases such as HANNA
ASSI (NO.2) VS. GIHOC REFRIGERATION AND HOUSEHOLD
PRODUCTS LTD. (NO.2) [2007-2008] 1 SCGLR 16; MULLER VS.
HOME FINANCE CO. LTD. [2012] 2 SCGLR 1234 and, having regard
to the evidence on record, this court can still declare the 3rd
Defendant owner of the disputed property. It needs to be placed
on record that, Counsel for Plaintiff urged the court to depart from
the application of these cases to the peculiar facts of the instant
appeal.
Page 35 of 46
(64)
Further, Counsel for Defendants maintained that, the finding of
adverse possession against the Plaintiff by the Court of Appeal was
flawless and the evidence on record so heavy in favour of the
Defendants that, the Plaintiff could not rebut same. Finally, the
Defendants contend that, the Plaintiff failed to discharge the onus
on him to accurately prove his interest in the property. Plaintiff’s
documentary evidence was rather in support of another person,
who was neither the grandmother of the Plaintiff nor the Plaintiff’s
father.
(65)
On the issue of vesting a freehold in the 3rd Defendant a non-
citizen, Plaintiff’s Counsel argued that, the 3rd Defendant is
actually a dual -citizen, and that makes her interest sacrosanct
under the constitution.
3RD DEFENDANT’S NON-EXISTING COUNTERCLAIM
(66)
In their final orders, the Court of Appeal pronounced as follows:
“Overall, the appeal succeeds and it is hereby allowed. The
judgment of the lower court is hereby set aside and judgment
entered in favour of the appellants on the 3rd Appellant’s
counterclaim.” [Emphasis added]. It is not disputed that, upon
being joined to the suit, the 3rd Defendant filed a statement of
defence which had a counterclaim. Further, it is also not
disputed that, subsequent therefrom, the Defendants filed a
joint amended statement of defence which contained no
counterclaim with the effect that, the 3rd Defendant had
abandoned her counter claim. Therefore, the part of the
judgment of the Court of Appeal which granted relief in favour
of the Defendants on the purported counterclaim of the 3rd
Defendant was clearly in error. Having so found, that award is
hereby set aside.
Page 36 of 46
DETERMINATION OF OWNERSHIP OF THE DISPUTED PROPERTY
(67)
When the Plaintiff’s pleadings are carefully scrutinised, his case is
founded on these crucial averments in his pleadings:
a. That the disputed property was acquired by the Plaintiff’s
late grandmother by name Rachel Afriyie (aka Afriyie)
Welbeck.
b. That the grandmother originally acquired the property from
one Victoria Mensah on the 10th day of March 1976; the said
Victoria Mensah having earlier purchased same in 1973 from
Bhojsons & Company (Ghana) Limited.
c. That interestingly, the self-same Victoria Mensah on the 7th
of January 1991 sold the property to one Foo Chang Soo
when she had earlier transferred same to Plaintiff’s
grandmother.
d. When the anomaly of transfer to Foo Chang Soo was
detected, Foo Chang Soo re-assigned the property to
Plaintiff’s grandmother per a deed of assignment dated 18th
February 1992.
e. That following the demise of the Plaintiff’s grandmother,
Letters of Administration was granted by the High Court,
Accra to Seth Okai Welbeck, Ebenzer Ayikai Welbeck, Daniel
Okoe Welbeck and Adolphus Welbeck @ Abdulai (Plaintiff’s
father) to administer the grandmother’s estate of which the
property forms part.
f. All the administrators died leaving only Plaintiff’s father.
g. Plaintiff’s deceased father then vested the property in
himself per a vesting assent dated 12th of January, 2013.
Page 37 of 46
h. Following the demise of the Plaintiff’s father, Plaintiff was
appointed as an administrator of the father’s estate and he
in turn also vested the property in himself per a vesting
assent dated 27th September 2016.
(68)
These are the hard facts. Did the Plaintiff lead sufficient,
admissible, credible and convincing evidence to substantiate
same? In land disputes a person seeking a declaration of title
carries the burden to produce sufficient and credible evidence to
prove his mode of acquisition, identity of the land, acts depicting
ownership such as acts of possession whether actual or
constructive any interest known to law and ownership. In the case
of MONDIAL VENEER (GH) LTD. VS. AMUAH GYEBU XV (2011)
SCGLR 466 Wood C.J articulated on these ingredients of title,
interest or ownership of property as follows:
In land litigation… the law requires the person asserting title
and on whom the burden of persuasion falls…to prove the root
of title, mode of acquisition and various acts of possession
exercised over the subject matter of litigation. It is only when
the party has succeeded in establishing these facts on a balance
of probabilities that the party would be entitled to the claim.
(69)
In proceeding further, we have cautioned ourselves that, the
principal persons through whom the Plaintiff asserts his interest
in the land through are all deceased. As such, this court must be
very slow in overly relying on any evidence that seeks to damnify
the credibility of these deceased persons as they are not alive to
contest any assertion against them. In the MONDIAL VENEER case
(supra), this Court observed as follows:
“We have firmly established the principle that real danger
lies in accepting without questioning or close scrutiny,
Page 38 of 46
claims against a dead person. The caution that such
claims must be weighed carefully is based on plain good
sense and has consistently been applied in a number of
cases…”
(70)
This immediate apprehension is lessened, having regard to the fact
that, most of the evidence relied on by both parties are
documentary. In such situation, in deciding on the weight and
probative of evidence of other side, the court ought to be more
favoured towards evaluating such available documentary evidence
as against conflicting oral evidence, except in demonstrably
exceptional and special situations warranting any such deviation.
As sustained by Pwamang JSC in the case of ABOAGYE VS. ASIAM
CIVIL APEAL NO. J4/10/2016 DATED 24TH OCTOBER 2018: “The
settled principle of the law of evidence is that where oral evidence
conflicts with documentary evidence which is authentic, then the
documentary evidence ought to be preferred over and above the
oral evidence . . .” On the same principle, see also the cases of
FOSUA & ADU POKU VS. DUFIE (DECEASED) & ADU-POKU MENSAH
[2009] SCGLR 310; AGYEI OSAE VS. ADJEIFIO [2007-2008] SCGLR
499; DUAH VS. YORKWA [1993-94] 1 GLR 217; REPUBLIC VS.
NANA AKUAMOAH BOATENG II [1982-83] 2 GLR 913, SC.
(71)
From the Plaintiff’s pleadings, it would have been expected that,
the various vesting assents beginning with that of the Plaintiff’s
father would have related directly to the disputed land such that,
it can logically be inferred that, the property is on the
preponderance of the evidence, the subject evidence, matter of
devolution to the Plaintiff as he had asserted in his pleadings and
at the trial.
Page 39 of 46
(72)
Intriguingly however, although the Plaintiff tendered evidence of
the Letters of Administration de bonis non in respect his
grandmother’s estate Exhibit “H”, same did little to resolve the
question of his grandmother’s ownership of the property. As a
matter of fact, Exhibit “H” is not about the grandmother’s estate
but rather of one Robert Ayer Ayerson. A further examination of
the Exhibit “H” reveals that, the said Robert Ayer Ayerson was a
brother to the Plaintiff’s grandmother. Per Exhibit “H”, the
Plaintiff’s grandmother could not wound up the estate of the
brother and it was as a result of this, that Letters of Administration
de bonis non was granted to Seth Okai Welbeck, Ebenezer Ayikai
Welbeck, Daniel Okoe Welbeck and Adolphus Welbeck @ Abdulai
(Plaintiff’s father). Clearly, the documentary evidence the Plaintiff
put before the court does not support his claim that Exhibit “H”
was in respect of the estate of the late grandmother. It follows
therefore, that Exhibit “K”, the vesting assent is, as rightly found
by the Court of Appeal also of less probative value.
(73)
The record reveals that, nowhere in the Plaintiff’s pleadings, or
evidence adduced at the trial did the Plaintiff show that, the
disputed property rather belonged to Robert Aryeh and not his
grandmother. In fact while under cross-examination, this is what
transpired between Counsel for the Defendants and Plaintiff:
Q: Did you know anything with respect to the
properties owned by Mr. Robert Ayer Ayerson?
A: Yes, my Lord.
Q: If you look at exhibit J paragraph 1 (Counsel
reads out). Did you ever get to know any of his
properties?
A: Yes, my Lord, may father also showed me
Page 40 of 46
where some of those properties could be found.
Q: And you agree with me that this Robert Ayer
Ayrerson’s properties which your father showed you did
not include the property which is the subject matter of
this suit
A: No my Lord.
(74)
From the evidence on record, we deduce that on the Plaintiff’s
own assertion in his pleadings, the 3rd Defendant did execute
Exhibit “E” on 10th March 1976 transferring the land to Plaintiff’s
grandmother. However this was vehemently denied by the
Defendants. Having denied this assertion the Plaintiff assumed the
onus of leading further, evidence to prove that, indeed the 3rd
Defendant actually sold the property to the Plaintiff’s
grandmother. In this crucial respect, the Plaintiff failed to
discharge the statutory burden. At the trial court, the Plaintiff
failed to call the attestation witness to Exhibit “E”, in the person
of one Daniel Oko Welbeck. The evidence on record reveals that
the Plaintiff admitted under cross examination that, he is related
to this Daniel Oko Welbeck and that he is alive.
(75)
Furthermore, a comparison of Exhibits “F” and “G” did not assist
the claim of the Plaintiff. It is the case of the Plaintiff that, the 3rd
Defendant transferred the same land to Foo Chang Soo per Exhibit
“F”. Yet, the recitals in the Plaintiff’s own Exhibit “G” is to the
effect that, Foo Chang Soo’s lease was actually for Ninety-Nine
(99) years and not the freehold interest as referenced in Exhibit
“F”.
(76)
In contradicting the testimony of the Plaintiff, the Defendants,
particularly the 3rd Defendant was able to put forward a case of
Page 41 of 46
consistent acquisition and long possession in respect of the
disputed property. In her testimony, the 3rd Defendant testified of
an acquisition of the disputed property in 1973, that is over forty
(40) years ago. Counsel for the Plaintiff has objected to the
reliance on the Defendants’ title documents (Exhibits 2, 3a and 3b)
on grounds that, same have not been duly stamped. In reacting to
this objection, the Plaintiff referred to the decision of this court in
NII AFLAH II VS. BENJAMIN K. BOATENG (Unreported, Civil Appeal
No. J4/80/2022, Dated on 22ND March 2023) where this court per
Kulendi JSC stated that:
“Unless it relates to nullity, it is also trite that objection must
be raised timeously and a litigant who neglects, fails and/or
refuses to raise an objection within a reasonable time, having
regard to all the circumstances at hand, risks being held to have
been indolent and therefore forfeited the opportunity or the
right to maintain such an objection.”
(77)
In our view, Counsel for Defendants missed the import of the
objection on admissibility with respect to documents which are
legally inadmissible per se, the correct position of law is that, with
or without objection the trial court or any appellate court is
mandated to exclude such evidence. These include unstamped
documents which ought to have been stamped in compliance with
Section 32 of the Stamps Duty Act, 2005 (Act 689). See LIZORI
LTD. VS. BOYE & SCHOOL OF DOMESTIC SCIENCE AND CATERING
[2013-2014] 2 SCGLR 889. The Court of Appeal had stated the
correct position of the law in AMOAH VS. ARTHUR [1987-88] 2 GLR
87 thus: “it was the duty of the Trial Judge to reject inadmissible
evidence which had been received, with or without objection,
during the trial when he came to consider his judgment; and if he
failed to do so, that evidence would be rejected on appeal, because
Page 42 of 46
it was the duty of the courts to arrive at decisions based on legal
evidence only.”
(78)
This situation should be distinguished from instances where
inadmissible evidence is being proffered but a party fails to object
timeously as required under Section 6(1) of the Evidence Act 1975
(NRCD 323). In such situation, the court would be entitled to
consider the said piece of evidence in its evaluation. As was held
in ARYEH & KAKPO AYAA IDDRISU [2010] SCGLR 891, “If a party
looked on and allowed the inadmissible evidence to pass without
objecting, it would form part of the court record and the trial judge
would be entitled to consider it in evaluating the evidence on
record for what it is worth.” See also EDWARD NASSER & CO. LTD.
VS. McVROOM & ANOTHER [1996-97] SCGLR 468.
Based on the above authorities, we uphold the submission of
counsel for Plaintiff and as a matter of judicial duty, we
accordingly exclude Exhibits 2, 3a and 3b as erroneously admitted.
They are hereby rejected.
(79)
This exclusion notwithstanding, there is sufficient documentary
evidence and of continuous possession and control of the disputed
property for over three decades by the 3rd Defendant to the
knowledge of Plaintiff without any objection. This raises a strong
case of adverse possession against the Plaintiff. On this issue, we
endorse fully the analysis and conclusion reached by the Court of
Appeal (already referred to) that, the Plaintiff is estopped per Section
10 of the Limitations Act, 1954 (NRCD 323) from his claim of
interest in the subject matter.
(80)
Further, although we are of the view that, the Defendants failed to
prove the allegations of fraud, against the Plaintiff as we found the
Page 43 of 46
particulars of fraud insufficient, we find that as against the
Plaintiff, the 3rd Defendant must be presumed as the owner of the
disputed land. We are fortified by Section 48 of the Evidence Act
1975 (NRCD 323) which enacts as follows:
(1) The things which a person possesses are presumed to be
owned by him.
(2) A person who exercises acts of ownership over property
is presumed to be the owner of it.
(81)
There is in our view, sufficient evidence that, the 3rd Defendant
rented out the property to 1st and 2nd Defendants as well as Foo
Chang Soo. Further, the 3rd Defendant has controlled the property
since it’s acquisition in 1973. That presumption created under
Section 48 of the Evidence Act, albeit rebuttable, which the
Plaintiff has not been able to rebut, must inure to the benefit of
the 3rd Defendant. The 3rd Defendant is therefore entitled to be
declared owner of the disputed property and we hereby so do.
THE ISSUE OF 3RD DEFENDANT’S CITIZENSHIP
(82)
From the record before us, we find that, this issue of citizenship is
not arising from not a ground formulated in the notice of appeal.
The Plaintiff is estopped from addressing same in the statement of
case filed. As already observed, although the Plaintiff indicated he
will file additional grounds of appeal upon receipt of the record of
appeal, the Plaintiff filed none. Rule 6(6) of the Supreme Court
Rules, 1996, (C.I.16) enacts as follows:
“The Appellant shall not without the leave of the Court,
argue or be heard in support of any ground of appeal that
is not mentioned in the notice of appeal.”
Page 44 of 46
(83)
Even on the merits, a response to the allegation it has been
contended by the Defendant that, the 3rd Defendant is a dual
citizen. This assertion makes the issue a factual one which
warrants a careful introspection. To the extent that same was
never raised, in the two lower courts, and despite indicating that,
the Plaintiff is estopped from addressing urging same on us. In any
event, granted, for purposes of argument that, the 3rd Defendant
was not a citizen of Ghana, at all, that fact will not automatically
render her interest in the property void. See MARTIN J. VERDOSE
VS. PATRICIA ABENA VERDOSE-KURANCHIE CIIVL APPEAL NO.
J4/45/2016 DATED 25TH JANUARY, 2017.
CONCLUSION
(84)
As already exhaustively dealt with, it is clear that the finding by
the Court of Appeal that, the Plaintiff lacked capacity to mount the
suit was erroneous. Further, by entering judgment in terms of a
non-existing counterclaim, the Court of Appeal was clearly in
error. These errors notwithstanding, upon a further consideration
of the entire evidence on record we cannot but arrive at the
conclusion that, the Plaintiff failed to prove his claim that, the
disputed property formed part of the estate of his late father.
Accordingly, based on the evidence before us, and the applicable
law we find and hold that, the 3rd Defendant is the true and lawful
owner of the disputed property and is entitled to a declaration to
that effect which we hereby so order.
(85)
For all the reasons hereinbefore set out, this appeal fails and we
accordingly dismiss same.
Page 45 of 46
(SGD) I.O. TANKO AMADU
(JUSTICE OF THE SUPREME COURT)
(SGD) A. LOVELACE-JOHNSON (MS.)
(JUSTICE OF THE SUPREME COURT)
(SGD) E. YONNY KULENDI
(JUSTICE OF THE SUPREME COURT)
(SGD) B. F. ACKAH-YENSU (MS.)
(JUSTICE OF THE SUPREME COURT)
(SGD) R. ADJEI-FRIMPONG
(JUSTICE OF THE SUPREME COURT)
COUNSEL
O. K. OSAFO-BUABENG ESQ. FOR THE PLAINTIFF/RESPONDENT
/APPELLANT.
DOMINIC BRENYA-OTCHERE ESQ. FOR THE DEFENDANTS/ APPELLANTS
/RESPONDENTS.
Page 46 of 46
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