IN THE NATIONAL INDUSTRIAL COURT OF NIGERIA
IN THE LAGOS JUDICIAL DIVISON
HOLDEN AT LAGOS
BEFORE HIS LORDSHIP: HON. JUSTICE S. A. YELWA.....JUDGE
SUIT
NO.: NICN/LA/365/2023
BETWEEN
MR.
ANTHONY GREGORY………………………….CLAIMANT
AND
ATLANTIC
SHRIMPERS LTD……………………….DEFENDANT
JUDGMENT
This action is commenced by a general form of
complaint dated 3rd day of January, 2023 and
Amended Statement of Facts dated 25th and filed on the 26th
day of August, 2025, wherein the claimant sought from this
court against the defendant the following reliefs:
1.
AN ORDER of
court for the payment of the sum of N993,019.66 (Nine Hundred and Ninety-Three
Thousand Naira, Sixty Kobo) being an unpaid balance of the total sum of N1,690,224.50
(One Million Six Hundred and Ninety Thousand, Two Hundred and Twenty-four
Naira, Fifty kobo) paid as compensation by Priority Insurance Company to the
Claimant which was deducted by the Defendant as medical expenses incurred in
the treatment of the Claimant in his involvement in an accident onboard
Defendant’s fishing trawler – Shrimpers 22 on the 22nd day of July,
2012.
2.
AN ORDER of
court directing the Defendant to pay the sum of N500,000.00 (Five Hundred
Thousand Naira) to the Claimant being professional fees paid by the Claimant
for his Solicitors for the institution of this case.
3.
AN ORDER of
court for the payment of the sum of N15,000,000.00 (Fifteen Million Naira)
being Claimant’s entitlement under the Employment Compensation Act, 2010 over
his permanent disability arising from an accident onboard Defendant’s vessel on
the 2nd day of July, 2012.
4.
AN ORDER of
court for the payment of the sum of N30,000,000.00 (Thirty Million Naira) as
General Damages by the Defendant in favour of the Claimant.
5.
AN ORDER of
court for the payment of the sum of N300,000.00 (Three Hundred Thousand Naira)
as cost of this suit.
6.
AND SUCH ORDER IN FURTHER ORDERS the
Honourable court may deem fit and proper to make in the circumstances.
In response to the
Claimant’s action, the Defendant filed its statement of defence on the 12th
day of July, 2024. The Claimant filed his Reply to the Defence dated the 13th
day of November, 2024, wherein he addressed the issues raised in the Defence.
CLAIMANT’S
CASE
Claimant
averred that he was a former employee of the Defendant, was employed as a
deckhand sailor pursuant to a letter of appointment dated 11th August 2008, and
confirmed on 12th August 2009 and his duties were governed by the Defendant’s
Employee Handbook.
Claimant
stated that on 22nd August, 2012, while on board the Defendant’s fishing
trawler, Shrimper 22 in the Cameroon territorial waters, he saw the outer board
fall into the ocean and in the process of retrieving same, he sustained a
severe injury resulting in the amputation of his right arm up to the shoulder.
The Claimant further stated that prior to the incident, he had on several
occasions requested for personal protective equipment (PPE) from the Defendant
but the Defendant failed, to provide same.
Claimant
contented that following the accident, the Claimant stated that he was treated
first in Cameroon and thereafter, at "the Defendant’s clinic" in
Lagos, with his medical expenses covered by the Defendant.
Claimant
averred that upon resumption at work, he discovered that compensation had been
paid on his behalf by Priority Insurance Company into the Defendant's account,
but he was only issued a cheque of N697,000.00
(Six Hundred and Ninety-Seven Thousand Naira), a figure he believes does not
reflect the full compensation amount.
Claimant
alleged that the Defendant wrongfully deducted unspecified medical expenses
from the total insurance payout without his knowledge or consent. The Claimant
contended that he sought transparency regarding the full insurance compensation
paid on his behalf but was met with silence, intimidation, suspension, and
eventual exclusion from the Defendant’s premises.
Consequently,
the Claimant petitioned the Directorate of Citizens’ Rights, Ministry of
Justice, Lagos State, where discussions led to an agreement by the Defendant to
pay him a compensation of ?10,000,000.00
(Ten Million Naira), which was not fulfilled. Alleging persistent mistreatment
and financial strain in the course of his over fourteen (14) years employment
with the Defendant for, the Claimant resigned his appointment, which he
characterized as a case of constructive dismissal. Arising from the said
circumstances, the Claimant claims entitlement to the sum of ?1,690,224.58 (One Million
Six Hundred and Ninety Thousand Two Hundred and Twenty-Four Naira, Fifty-Eight
Kobo) as insurance compensation said to cover temporary and permanent
disability as well as medical expenses.
DEFENDANT’S
CASE
Defendant
averred that the Claimant was employed by the Defendant on 11th
August, 2008, and remained in its employment for several years thereafter. On
22nd July, 2012, the Claimant was involved in an accident while at
work. The Defendant stated that the said accident was neither caused by any
negligence on its part nor by any breach of its duty of care, but rather arose
solely from the Claimant’s own negligence, recklessness, and willful
disobedience of established safety protocols. In particular, the Claimant
failed to comply with mandatory operational safety procedures and refused to
use prescribed personal protective equipment despite repeated instructions and
the availability of same. The Defendant further stated that adequate safety
measures, trained personnel, and operational guidelines were in place at all
material times, and that other employees complied with these measures without
incident.
According
to the Defendant, notwithstanding the circumstances surrounding the accident it
acted promptly and responsibly in line with its duty of care, Nigerian labour
laws, and internationally accepted best practices. That given the
life-threatening nature of the injuries of the Claimant, it immediately ensured
that he received urgent medical attention and initially bore medical expenses
due to the emergency involved even though the medical expenses of the Claimant
were ultimately the responsibility of the insurance company it enrolled the
Claimant with. The Defendant stated that it undertook the initial payments to
save the life of the Claimant, and then subsequently sought and recovered the
reimbursable sums from the insurer, Priority Insurance Brokers Ltd.
The
Defendant further stated that several months after the accident, the Claimant
expressed a desire to resume work. However, acting prudently and in the best
interest of the Claimant’s health, it only permitted his resumption
approximately one (1) year after the accident whilst still paying his
remuneration in full throughout the entire period. Upon resumption, the
Claimant was not returned to physically demanding deck duties but was instead
reassigned to a desk role specifically structured to accommodate his physical
condition. This reassignment was effected without any reduction in his salary,
benefits, or employment status; and throughout the entire period of his medical
absence, the Claimant continued to receive his full remuneration without any
deductions whatsoever.
Defendant
contented that the Claimant enjoyed several employment benefits over the years,
including periodic salary increases, redeployment across departments, approved
leave entitlements, access to staff loans, and other welfare benefits. These
concessions were extended to the Claimant as part of the Defendant’s commitment
to employee welfare and were not obligations imposed by law or contract.
Defendant
maintained that despite the sustained goodwill and accommodation by the
Defendant, the Claimant’s conduct throughout his employment was persistently
characterized by misconduct and poor performance. The Defendant averred that
the Claimant repeatedly engaged in acts of absenteeism, lateness, dereliction
of duty, insubordination, and other forms of unprofessional behaviour. These
infractions necessitated the issuance of several queries, warning letters, and
suspensions, during which the Claimant continued to receive his full salary. Defendant,
further stated that the Claimant consistently performed poorly in his annual
performance appraisals.
Defendant
stated that following the accident, rather than demonstrating diligence or
appreciation for the Defendant’s support, the Claimant exploited his injury as
a tool for intimidation, blackmail, and harassment. The Defendant averred that
the Claimant engaged in libelous publications, made unfounded allegations
against the Defendant, and incited hostility both internally and externally,
all in a bid to exert undue pressure and extract unjustified financial
benefits.
Defendant
further stated that upon invitations from the Directorate for Citizens’ Rights,
both parties appeared before the Directorate and presented all relevant facts
and documents. After a thorough examination of the issues, the Directorate
declined to proceed further with the matter. On the same day the decision was
communicated, the Claimant, evidently displeased with the outcome, voluntarily
submitted two handwritten letters of resignation. The Defendant accepted the
resignation by a letter dated 9th March, 2023.
Defendant
maintained that at the time of his resignation, the Claimant had an outstanding
staff loan in the sum of ?80,000.00
(Eighty Thousand Naira). This amount was lawfully deducted from his total
terminal entitlement of ?1,079,916.10
(One Million, Seventy-Nine Thousand, Nine Hundred and Sixteen Naira, Ten Kobo),
and the balance of ?999,916.10
(Nine Hundred and Ninety-Nine Thousand, Nine Hundred and Sixteen Naira, Ten
Kobo) was duly paid to the Claimant by cheque. The Defendant averred that this
payment represented the full and final settlement of the Claimant’s
entitlements.
The
Defendant unequivocally denied ever agreeing, whether orally or in writing, to
pay the Claimant or any other person on his behalf the sum of ?10,000,000.00 (Ten Million
Naira) or any other amount as compensation. The Defendant further stated that
at no time did the Directorate for Citizens’ Rights state or imply that the
Claimant was entitled to such compensation. All allegations of outstanding
payments, legal fees, or claims of physical, psychological, or financial harm
allegedly caused by the Defendant are firmly denied.
Defendant
maintained that it fully discharged all its legal, contractual, and moral
obligations to the Claimant and did not at any time unlawfully bar or obstruct
him from accessing the workplace, except during periods of legitimate
disciplinary suspension.
Defendant
contended that this suit, having been instituted over eleven (11) years after
the cause of action arose on 22nd July, 2012, is statute-barred. Consequently,
the Claimant’s right of action has been extinguished, and the Honourable Court
is divested of jurisdiction to entertain the suit. In the circumstances, the
Defendant urged the Honourable Court to dismiss the claims of the Claimant in
their entirety for being unmeritorious, frivolous, and barred by limitation.
TRIAL
Trial commenced on 27th May, 2024,
wherein CW1 adopted his written statement on oath deposed to on
3/1/2024, and tendered the following documents in evidence, which were marked
and admitted as the documents frontloaded as Exhibits CW1 to CW25. However, the
objection raised in respect of the National Newspaper dated 17/12/2022, on the
ground that it has not been certified, the document was still admitted and marked
as Exhibit CW23.
CW1
was thereafter cross examined by learned counsel to the Defendant on 18th
November, 2024. CW1 was then re-examined by counsel, and the case of the
Claimant was closed.
Defendant
called two witnesses, DW1, a witness of the Court pursuant to a Subpoena Duces
Tecum dated the 12th day February, 2025, and DW2, the Assistant General Manager
to the Defendant. DW1 tendered the following documents in evidence, which were
marked and admitted as the following exhibits;
1.
Atlantic Shrimpers Limited letter to Priority
Insurance Brokers Ltd dated 29th day of November, 2012 – Exhibit D1
2.
Atlantic Shrimpers Limited letter to Priority
Insurance Brokers Ltd dated the 4th day of March, 2013 – Exhibit D2
On
the other hand, DW2 during his examination-in-chief adopted his Witness
Statement on Oath sworn on the 12th day of July, 2024; tendered the following
documents in evidence, which were marked and admitted as the following
exhibits;
·
The letter of Omisore Olalekan & Co. dated the
31st day of May, 2022.
·
The
Claimant’s reply dated 8th day of January, 2011 to the Defendant’s query.
·
The Defendant’s memoranda dated the 21st day of
February, 2013 and the 21st day of March, 2013.
·
The
Claimant’s Counsel, Richard Kelani Esq’s letter dated the 10th day of January,
2013.
·
The exchange of correspondences/emails between
the Defendant and Priority Insurance Brokers Ltd dated 29th November, 2012;
26th February, 2013 and 4th day of March, 2013.
·
The
Defendant’s letter to the NSITF for the compensation to the Claimant dated 6th
December, 2012 but received on 7th December, 2012 and the response letter from
NSITF dated the 8th day of January, 2014.
·
Nigeria
Social Insurance Trust Fund (NSITF) letter dated the 23rd day of April, 2014.
·
Nigeria
Social Insurance Trust Fund (NSITF) bundle of letters dated 12th day of May,
2014, 12th day of June, 2014, 11th day of May, 2022, 7th day of July, 2022,
12th day of August, 2022 and 24th day of January, 2023 evidencing the monthly
payments.
·
The
Defendant’s memo dated the 12th day of February, 2014; email correspondence
dated 29th day of March, 2016; Claimant’s letter dated 30th day of March, 2016;
Defendant’s memo 31st day of March, 2016; NSITF letter dated 25th day of May,
2016; and Defendant’s memo dated the 26th day of May, 2016.
·
The letters
of the 10th day of June, 2022 by Omisore Olalekan & Co. and the Defendant.
·
The
letters of invitation from the Directorate for Citizens Rights dated 11th day
of January, 2023 and 17th day of February, 2023.
·
The
Claimant’s letters dated the 8th day of March, 2023.
·
The
Defendant’s letter dated the 9th day of March, 2023.
·
The
Defendant’s cheque representing the sum of N999,
916.10 (Nine Hundred and Ninety--Nine Thousand, Nine Hundred and Sixteen Naira,
Ten Kobo) and document showing the breakdown of the Claimant’s entitlement all
dated the 13th day of March, 2023.
·
The
Defendant’s Operations Department complaint letter dated 20th day of February,
2013.
·
The
Defendant’s Operations Department’s complaint letter dated 10th day of April,
2013 and query memo on the Claimant dated 10th day of April, 2013.
·
The
Operations Department’s complaint letter dated 19th March, 2014 and query memo
on the Claimant dated 20th day of March, 2014.
·
The
Defendant’s Stores (HOD) handwritten complaint note dated 29th day of September
2015, query memo on the Claimant dated 30th day of September 2015, Claimant’s
reply to query dated 30th day of September, 2015 and the Defendant’s issued 3
days suspension letter dated 3rd day of October, 2016.
·
The
Defendant’s Stores (HOD) handwritten complaint note dated 29th day of March
2016, query memo on the Claimant dated 30th day of March 2016, Claimant’s reply
to query dated 5th day of April, 2016 and the Defendant’s issued warning letter
dated 11th day of April, 2016.
·
The
Defendant’s query memo on the Claimant dated the 2nd day of August, 2017, the
Claimant’s reply dated the 2nd day of August, 2017 and the Defendant’s warning
memo dated the 10th day of August, 2017.
·
The
Defendant’s Stores (HOD) handwritten complaint note dated 28th day of May,
2018, query memo on the Claimant dated 28th day of May, 2018, the Claimant’s
reply to query erroneously dated 26th day of May, 2018 and the Defendant’s
warning memo dated 30th day of May, 2018.
·
The
Defendant’s Stores (HOD) handwritten complaint note, dated 12th day of October
2018, query memo on the Claimant dated 12th day of October, 2018, Claimant’s
reply to query dated 12th day of October, 2018 and the Defendant’s warning
letter dated 17th day of October, 2018.
·
The
Defendant’s Stores (HOD) handwritten complaint note dated 24th day of April
2019, query memo on the Claimant dated 24th day of April, 2019, Claimant’s
reply to query dated 24th day of April, 2019 and the Defendant’s warning letter
dated 4th day of May, 2019.
·
The
Defendant’s Managing Director’s handwritten complaint note, dated 7th day of
June, 2019, query memo on the Claimant dated 7th day of June, 2019.
·
The
Defendant’s Stores (HOD) typed complaint note received on the 31st day of
October, 2019, query memo on the Claimant dated 31st day of October, 2019,
Claimant’s reply to query dated 1st day of November, 2019 and the Defendant’s
suspension letter dated 2nd day of November, 2019.
·
The
Defendant’s Stores (HOD) handwritten complaint note dated 30th day of May,
2020, query on the Claimant dated 1st day of June, 2020, Claimant’s reply
erroneously dated 16th May, 2020 and the Defendant’s warning memo dated 16th
day of June, 2020.
·
The
Defendant’s query memo dated, 13th day of July, 2020, Claimant’s reply dated
13th day of July, 2020 and Defendant’s waring memo dated 14th day of July,
2020.
·
The
Defendant’s Senior Stores Officer handwritten complaint note dated 14th day of
July, 2020, query on the Claimant dated 14th day of July, 2020, Claimant’s
reply to query dated 15th day of July, 2020, the Defendant’s suspension letter
dated 17th day of July, 2020 and the Claimant’s apology letter dated 27th day
of July, 2020.
·
The
Defendant’s Stores (HOD) typed complaint note received on the 14th day of July,
2021, Defendant’s query memo dated 15th day of July, 2021, the Defendant’s
Stores (HOD) typed complaint note received on the 15th day of July, 2021, the
Defendant’s query memo titled ‘Dereliction of Duty’; the Defendant’s incident
reports dated 15th and 19th day of July, 2021, Claimants reply to query dated
17th day of July, 2021 and the Defendant’s suspension letter dated 19th day of
July, 2021.
·
The
Defendant’s Stores (HOD) typed report note dated 7th day of February 2022,
query memo on the Claimant dated 7th day of February, 2022, Claimant’s reply to
query dated 7th day of February, 2022 and the Defendant’s suspension letter.
·
The
Defendant’s query memo on the Claimant dated 22nd day of July, 2022, 6th day of
August 2022, 9th day of August 2022 (titled ‘Misconduct’), 11th day of August,
2022 (titled Continuous absence from Duty), and 23rd day of August, 2022.
·
The
Defendant’s query memo on the Claimant dated 16th day of September 2022,
Claimant’s reply to query dated 19th day of September, 2022 and the Defendant’s
warning letter dated 22nd day of September, 2022.
·
The
Defendant’s query memo on the Claimant dated 6th day of January, 2023,
Claimant’s reply to query erroneously dated 6th day of February, 2023 and the
Defendant’s warning letter dated 9th day of January, 2023.
·
The
Defendant’s query memo on the Claimant dated 30th day of January 2023.
·
The
Defendant’s memo dated 3rd day of February, 2015.
·
The
Claimant’s applications and the Defendant’s Loan Form dated the 2nd day of May,
2013, 24th day of February, 2014, 3rd day of February, 2015, 29th day of March,
2016, 30th day of January, 2017, 4th day of June, 2018.
·
The
Defendant’s memo dated 31st day of August, 2022.
·
The
Claimant’s hand-written application and the Defendant’s memo of approval all
dated the 14th day of January, 2013.
·
The
Claimant’s hand-written application for annual leave dated 31st day of July,
2013 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 27th day of May,
2015 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 13th day of August,
2015 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 15th day of
September, 2016 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 23rd day of August,
2017 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 22nd day of January,
2019 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 4th day of January,
2020 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 18th day of May,
2020 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application and the Defendant’s memo of approval all
dated the 15th day of January, 2021.
·
The
Claimant’s hand-written application for annual leave dated 21st day of January,
2021 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application for annual leave dated 30th day of March,
2022 and the Defendant’s approved Leave Form.
·
The
Claimant’s hand-written application dated 26th September, 2022 and the
Defendant’s memo of approval dated the 27th day of September, 2022.
·
The
Claimant’s hand-written application and the Defendant’s memo of approval all
dated the 10th day of January, 2023.
·
The
Claimant’s handwritten application and the Defendant’s letter to Stanbic IBTC
Pension all dated the 11th day of July, 2023.
·
The annual appraisal form dated the 4th day
of January, 2016.
·
The annual appraisal form dated the 7th day
of December, 2016.
·
The annual appraisal form with assessment
date, 16th day of October, 2019.
The
Honourable Court admitted the exhibits above listed and marked as a bundle as EXHIBITS BUNDLE D1. Consequent upon conclusion of trial in this
matter, parties were directed to file and serve their final written addresses
respectively. Accordingly, the final written addresses were filed and served.
DEFENDANT’S FINAL WRITTEN
ADDRESS
Defendant final written address is dated and filed
10/2/2026, wherein counsel formulated the following issues for determination to
wit;
1)
Whether
this Honourable Court has the jurisdiction to entertain this suit as presently
constituted.
2)
Whether
the Claimant has discharged the burden of proof on him to be entitled to the
reliefs sought from this Honourable Court.
(1.)
Learned counsel
submitted on issue one that the Defendant filed a Notice of
Preliminary Objection dated the 3rd day of April, 2024 but filed on the 4th day
of April, 2024, challenging the competence of this suit. The hearing and
determination of the Notice of Preliminary Objection was deferred by the Court
to the address stage. Counsel, adopts his positions and argument in the said
Notice of Preliminary Objection and the Reply on Points of Law dated and filed
on the 7th day of June, 2024; and prayed the Honourable Court to dismiss this
suit for lack of jurisdiction, as the action is statute-barred.
Counsel
further contended that it is trite law that jurisdiction is the foundation of
every suit. Thus, where a Court lacks jurisdiction, any judgment secured in
such an action cannot stand. Counsel referred the Court to the case of Elelu-Habeeb
& Anor. v. A.G. Federation & Ors. (2012) LPELR – 15515 (SC) According
to the apex Court, when an action is brought before a Court, it certainly
presupposes that the Court has jurisdiction or that it is competent to hear and
determine the matter; therefore, the moment a defendant satisfies the Court
that it has no jurisdiction, the foundation of the case is destroyed. In other
words, the Court is prevented from adjudicating on the matter and cannot hear
the parties any longer. Counsel relied on the case of Goldmark (Nig) Ltd &
Ors v. Ibafon Co Ltd & Ors (2012) LPELR – 9349 (SC).
Counsel submitted that the
conditions precedent to
the exercise of jurisdiction by the Court has been long settled by the Supreme
Court in the locus classicus case of Madukolu v. Nkemdilim (1962) 1 ALL NLR 587
as follows:
a.
It is properly constituted as regards numbers and
qualifications of the members of the bench, and no member is disqualified for
one reason or another; and
b.
The
subject matter of the case is within its jurisdiction, and there is no feature
in the case which prevents the Court from exercising its jurisdiction; and
c.
The
case comes before the Court initiated by due process of law, and upon
fulfilment of any condition precedent to the exercise of jurisdiction.
Counsel
maintained that one of the
conditions precedents to the exercise of jurisdiction by the Court as stated in
Madukolu
v. Nkemdilim (Supra) is that “The
subject matter of the case is within its jurisdiction, and there is no feature
in the case which prevents the Court from exercising its jurisdiction.”
In
applying this condition precedent to the suit at hand, the question that arises
is: Is there any feature in the case which prevents the Court from exercising
its jurisdiction? The answer is in the affirmative.
It
is the submission of counsel that it is settled law that where a law prescribes
a period for the institution of an action, any proceeding that is instituted
after the period stipulated by the statute is incompetent and cannot stand. Put
differently, no Court shall entertain proceedings for the enforcement of
certain rights if such proceedings were set on foot after the lapse of a
definite period of time, reckoned as a rule from the date of the violation of
the right. Counsel commended the cases of Ibrahim v. Judicial Service Committee,
Kaduna State & Anor. (1998) LPELR-1408(SC); Sanda v. Kukawa LG & Anor. (1991) LPELR-3001(SC); and Texaco
Panama Incorporation v. S.P.D.C. (Nig) Ltd (2002) LPELR-3146(SC).
Learned
counsel submitted that in discharging the task before the Honourable Court, the
peruse of the originating process and
statement of facts to know when the wrong in question occurred and compare it
with the date the originating process was filed in Court. Without further
ado, such exercise would disclose that the 22nd day of July, 2012, whereas the
instant action was commenced on the 22nd day of December, 2023. Simply put, it
took the Claimant/Respondent a period of 11 (eleven) years and 5 (five) months
after the cause of action arose to institute this suit. Counsel referred the
Court to the pleadings in paragraphs 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17,
18, 19 and 20 of the Claimant/Respondent’s Statement of Facts in this respect.
Counsel
cited Section 9 (1) & (2) of the Limitation
Law, Cap. L84, Laws of Lagos State, 2004 provides thus:
‘(1) this
section applies to actions claiming damages for negligence, nuisance, or breach
of duty (whether the duty exits by virtue of a contract or of a provision made
by or under an enactment; or independently of any contract or of any such
provision), where the damages claimed by the plaintiff for the negligence,
nuisance, or breach of duty consist of or include damages in respect of
personal injuries to any person;
(2) subject
to the provisions of this section, no action to which this section applies will
be brought after the expiration of three years from the date of which the cause
of action accrued”
Counsel
submitted that the instant suit seeks compensations/damages for negligence and
breach of duty owed an employee pursuant to the Claimant’s offer of employment
(inclusive of the Employee Handbook), common law and the Employee Compensation
Act. The above reproduced provisions of the Limitation Law of Lagos State
prescribe that it must be brought within 3 (three) years after the cause of
action arose. Whereas the cause of action in the instant suit arose on the 22nd
day of July, 2012, the suit was only filed on the 22nd day of December, 2023,
that is, 11 (eleven) years and 5 (five) months after the cause of action arose;
and as such statute-barred.
Counsel
further submitted that the provisions of Section 9 (1) & (2) of the Limitation
Law of Lagos State are clear and unambiguous. In its ordinary meaning
and interpretation, all tort in negligence and breach of duty where damages are
claimed must be initiated or instituted within 3 (three) years from when the
cause of action arose. A deviation from this laid down limitation timeline will
render the said action incompetent.
It
is the contention of counsel that the Limitation Law is neither an issue of
Rules of Court nor procedural law rather it is one of substantive Law. Limitation Law is stringent and the operation
of a limitation statute is of strict liability; and ignorance of a statutory
limitation provision by the Plaintiff is of no moment. Counsel referred to the
cases of Williams v. Williams (Supra) and Sanda v. Kukawa LG (Supra)
on this.
(2.) Learned counsel submitted on issue two that the law is trite that the burden of proof lies on the
party whose claims will fail if no evidence is adduced in
the matter. In essence, the
initial burden of proof in civil actions, lies on the party against whom the Judgment of the Court would be delivered if no evidence were
produced on either side, regard being had to any presumption that may arise on
the pleadings.
Counsel
further submitted that the law further provides that, if the party on whom the
initial burden of proof lies, adduces evidence which ought to reasonably
satisfy the Court that the fact sought to be proved is established, the burden
shall then shift to the party against whom Judgment would be given if no more
evidence were adduced, and so on successively, until all the issues in the
pleadings have been dealt with. This
provision should be construed as a swing, which shall move successively to the
adverse party only when a party has discharged his burden of proof.
Counsel
cited the provisions of Sections131-133 of the
Evidence Act, 2011 and the Supreme Court’s decision in Chief Adefioye Adedeji v. J. O. Oloso &
Anor (2007) LPELR-86(SC); AG, Bayelsa State v. AG Rivers State (2006) LPELR-615(SC)
It
is the submission of counsel that in the instant case, it is indisputable that the party that stands
to lose if no evidence is adduced by either side to prove their respective
cases is the Claimant. The pertinent question that must be answered in these
circumstances then is: considering his claims as contained in the Statement of
Facts, has the Claimant discharged the burden of proof on him to cause a shift
of the burden to the Defendant? Put differently, has the Claimant been
able to prove his claims before this Honourable Court, so as to be entitled,
without more, to the reliefs sought? On this, the answer is in the negative.
Counsel submitted that the claimant
has failed to prove to this Court his entitlement to the above claims in its
entirety as shown below.
(2.)
Counsel submitted
that on Indemnity for Medical Expenses, the Claimant claims to be
entitled to the sum of ?993,019.66
(Nine Hundred and Ninety-Three Thousand, Nineteen Naira, Sixty-Six Kobo), being
the alleged unpaid balance of ?1,690,224.58
(One Million, Six Hundred and Ninety Thousand, Two Hundred and Twenty-Four
Naira, Fifty-Eight Kobo), which the Claimant asserts was paid by Priority
Insurance Brokers Ltd as compensation for injuries he sustained in the course
of employment.
Counsel
submitted that in its Statement of Defence, the Defendant asserts that after
the completion of the Claimant’s treatment, it sent its claims for refund of
the medical expenses and compensation for the Claimant’s injury, whereupon the
insurance company awarded the total sum of N1,690,224.58 (One Million, Six
Hundred and Ninety Thousand Two Hundred and Twenty-Four Naira Fifty-Eight Kobo
only) after its assessment of the claim, to wit: Temporary Total Disability
(TTD) – N28,924.67 (Twenty-Eight Thousand, Nine Hundred and Twenty-Four Naira,
Sixty-Seven Kobo); Medical – N993,019.67 (Nine Hundred and Ninety-Three
Thousand, and Nineteen Naira, Sixty-Seven Kobo); and Permanent disability (PD)
– N668,280.24. In proof of this assertion, the exchange of correspondences/emails between the Defendant
and Priority Insurance Brokers Ltd dated 29th November, 2012; 26th February,
2013 and 4th day of March, 2013, which the Honourable Court admitted as part of
Exhibit Bundle D1 is referred to.
3. Counsel
further submitted that the evidence before the Court, which was also confirmed
by CW1, the Claimant himself, shows that the Defendant undertook all of the
Claimant's medical expenses both in Cameroon and Nigeria, even though it had
procured an insurance cover for the Claimant to handle such situations.
According to the Defendant, the urgency of the situation informed its decision
to step in, in place of the insurance company so as to save the life of the
Claimant. This now raises the pertinent question, is the Defendant entitled to
such reimbursement from the insurance company? The answer to this question is
in the affirmative.
Counsel contended that the insurance reimbursement claims
involve paying for medical treatment out-of-pocket and subsequently submitting
bills, discharge summaries, and prescriptions to the insurer for compensation.
It is an acceptable practice all over the world, that mirrors the principle of
subrogation. A person who buys an insurance cover for whatever risk is entitled
to reimbursement. This is usually provided for under an indemnity clause,
whereby the insurer contracts to reimburse the insured for expenses incurred or
losses emanating from the crystallization of a risk.
Counsel relied on the case of NICON v. Power & Industrial
Engineering Co. Ltd (1986) LPELR-1965(SC), Wortheplus Ltd v. Oxygen
Healthcare Ltd & Ors (2021) LPELR-55871(CA),
Counsel maintained that the principle of indemnity
entitles an insured or in this case, the Defendant who bore the initial loss,
to be restored to their pre-loss position. On this counsel referred the Court
to the cases of A-G., Lagos State v. Purification Tech. (Nig.) Ltd. (2003) 16 NWLR 14;
and Wortheplus
Ltd v. Oxygen Healthcare Ltd & Ors (Supra).
Learned
counsel submitted that the instant claim begs the question: does the Claimant
wish to be indemnified for expenses it did not incur, over the party that
actually incurred the expenses? It further begs the question: why does the
Claimant object to the reimbursement of the said expenses to the Defendant,
when the insurance company has itself accepted the liability and has reimbursed
the sum it has assessed to be appropriate in the circumstances?
Counsel
submitted that it is only reasonable that the Defendant having procured the
insurance cover from the insurance company and who also had to stepped in for
the insurance company to be reimbursed by insurance company. The medical
expenses were borne by the Defendant; it is lawful that it is reimbursed for it
by the insurance company.
Counsel
further submitted that except the Claimant is able to show that he bore the
medical expenses, there is no basis for his claim for the sum of ?993,019.66 (Nine Hundred and
Ninety-Three Thousand, Nineteen Naira, Sixty-Six Kobo) paid as medical expenses.
On the contrary, the evidence before this Court, Exhibit D1, will show that the
Defendant incurred the total sum of N1,355,198.02 (One Million, Three Hundred
and Fifty-Five Thousand, One Hundred and Ninety-Eight Naira, Two Kobo) as
medical expenses in the circumstances, which it sought to be reimbursed from
the insurance company having submitted all the medical receipts. But the
Defendant was only able to recover the sum of ?993,019.66 (Nine Hundred and
Ninety-Three Thousand, Nineteen Naira, Sixty-Six Kobo) as per the insurance
company's assessment. Counsel referred the Court to the case of Castellan
v. Preston (1883) 1 Q.B.D 380 (CA)
It
is the submission of counsel that whilst, it is the duty of the Defendant to
care for the Claimant for injuries he sustains at the workplace, the Defendant
being aware of this has every right to insure itself against such risks/costs,
which it had rightfully done. On the strength of the above, counsel submitted
that the Claimant having not expended any sum as medical costs has no basis to
seek such indemnity from the insurance company. On the contrary, it is the
Defendant, who has incurred the expenses and had taken up such insurance that
is entitled to such claims, and the insurance company having accepted the
liability and paid accordingly.
(3.)
Counsel submitted that on Solicitors Fees, as part of the
Claimant’s claims before the Honourable Court, the Claimant also seeks the sum
of N500,000.00 (Five Hundred Thousand
Naira) as Solicitors fees allegedly incurred for the institution and
prosecution of this suit. This claim is not only legally untenable but also
offends established public policy. It is the submission of counsel that
Nigerian Courts have consistently held that a party cannot recover solicitor’s
fees from the opposing party in litigation, as doing so would amount to
unjustly shifting the burden of legal representation.
Thus,
counsel referred the Court to the case of Guinness (Nig.) Plc v. Nwoke (2000) 15 NWLR
(Pt. 689) 135; S.P.D.C.N. Ltd. v. Okeh (2018) 17 NWLR (Pt.
1649) 420,.
Counsel maintained that in alignment
with the settled judicial authorities, it is beyond contention that the
Claimant’s claim for solicitors’ fees is neither grounded in law, contract nor
statute, as such claims are unknown in the Nigerian jurisprudence and offend
established principles of public policy. Accordingly, the court is respectfully
urged to dismiss the claim as entirely lacking in merit and unsupported by any
valid legal basis.
(4.)
Counsel submitted
that the Claimant's Entitlement under the Employers Workman Compensation Act,
2010, the
Claimant also seeks as part of his claims, an order of Court for the payment of
the sum of N15,000,000.00 (Fifteen
Million Naira) being the Claimant's entitlement under the Employers Workman
Compensation Act, 2010 over his permanent disability arising from an accident
on board Defendant's vessel on the 22nd day of July, 2012.
Learned
counsel submitted that under the Employee Compensation Act, 2010,
particularly Section 4 thereof, employers are mandated to contribute to the
Employee Compensation Fund administered by the Nigeria Social Insurance Trust
Fund (NSITF), from which employees who sustain workplace injuries may claim
compensation. Such compensation paid under this statutory scheme is fixed,
disbursed independently of the employer and by design, not subject to employer
discretion or deductions.
Section
22(1) of the Employee Compensation Act, 2010 provides
as follows:
"Subject to this
Act, if a permanent partial disability results from the injury of the employee,
the Board shall -
(a) estimate the
impairment of earning capacity from the nature and degree of the injury; and
(b) pay the
employee's compensation that is a periodic payment equal to 90 per cent of an
estimate of the loss of remuneration resulting from the impairment."
Counsel
submitted that the evidence before the Court shows that the Defendant enrolled
its employees, including the Claimant, under the NSITF Scheme. Upon the
occurrence of the accident, the Defendant wrote to the NSITF for the Claimant's
compensation as shown in the letter dated 6th December, 2012 (admitted in
evidence as part of Exhibit Bundle D1). The Claimant was invited by the NSITF
for assessment, which the Claimant attended with the full cooperation of the
Defendant as shown in the letters of NSITF to the Defendant and Claimant dated
the 8th January, 2014 and 23rd day of April, 2014, respectively; and the memos of the Defendant to the Claimant dated
12th February, 2014 and 31st March, 2014; and the Claimant’s application for
release dated 30th March, 2016 (all admitted in evidence as part of Exhibit
Bundle D1). The NSITF based on the assessment paid the Claimant the lump sum of
N203,994.00 (Two Hundred and Three Thousand, Nine Hundred and Ninety-Four
Naira) as compensation, and placed him on a monthly payment of N10,199.70 (Ten
Thousand, One Hundred and Ninety-Nine Naira, Seventy Kobo) as shown in the
letters of NSITF dated 23rd April 2014, 12th May 2014, 12th June 2014, 11th May
2022, 7th July 2022, 12th August 2022, and 24th January 2023 (all admitted in
evidence as part of Exhibit Bundle D1). The above documents showed that up to
the year of instituting this suit, the Claimant was still receiving payments
from the NSITF.
Counsel
further submitted that NSITF also provided the Claimant with a prosthetic arm
and when he discarded it on grounds of discomfort, even after the Defendant had
earlier provided him with a prosthetic arm which he refused to use. Counsel
referred the Court to the letter of NSITF dated 25th May, 2016; the Defendant's
memo dated 12th February, 2014; and email correspondence between NSITF and the
Defendant dated 29th March, 2016 (all admitted in evidence as part of Exhibit
Bundle D1).
It
is the submission of counsel that the Defendant had adequately satisfied the
law as far as the Claimant's entitlement to compensation under the Employee
Compensation Act is concerned. The evidence before the Court shows that the
Claimant was fully involved in the whole processes, and at no time complained
about the quantum of payment.
Defendant
submitted that the claim for compensation under the Employee Compensation Act
is misplaced. According to Section 32(d) of the Employee Compensation
Act, the board shall make all payments of the various compensation or
benefits to any person entitled to such compensation or benefit and make all
disbursements required to be made out of the Fund established under this Act.
The only duty of the Defendant in this case is to ensure that the employee is
enrolled under the Scheme and make its contributions to the fund, which have
been satisfied. Any grievance regarding the payment should be directed against
the NSITF, and not the Defendant.
Learned counsel submitted that on General Damages, the
Claimant further seeks the sum of ?30,000,000.00 (Thirty Million Naira) as
general damages. While it is trite that general damages need not be
specifically pleaded or strictly proved in terms of quantum, they are
nonetheless presumed by law to flow naturally from a wrongful act. Thus, a
foundational requirement for their award is the existence of a legally
cognizable wrong, that is, an actionable misconduct from which this Honourable
Court can infer consequential loss or injury.
Counsel
submitted that general damages must flow directly and naturally from the
wrongful act alleged and are presumed only where the injury or loss complained
of is a necessary consequence of the act in issue. Counsel referred the Court
to the case of Osun State Govt. v. Dalami (Nig.) Ltd. (2003) 7 NWLR (Pt. 818) 72 and U.T.C. (Nig.) Plc v. Peters
(2022) 18 NWLR (Pt. 1862) 297 (SC).
Counsel
submitted that the Claimant has failed to establish his entitlement to the said
sum of N993,019.66 (Nine Hundred and
Ninety-Three Thousand, Nineteen Naira, Sixty-Six Kobo) and so, no claim for
general damages can flow from it.
Furthermore, counsel submitted that it
is instructive to note that despite having already received statutory
compensation from the Nigeria Social Insurance Trust Fund (NSITF) and under a
private insurance policy, the Claimant now seeks to obtain sums paid to the
Defendant under the insurance policy, and obtain humungous damages from it.
Such a claim is untenable as it effectively seeks to unjustly enrich the Claimant
at the expense of the Defendant who merely recouped verified out-of-pocket
costs from a policy it solely funded. It is the submission of counsel that it
will amount to double compensation for the Claimant who has been adequately
compensated under the Employee Compensation Act, and under a private insurance
policy to again seek a common law redress. Counsel relied on the case of Kopek
Construction Ltd v. Ekisola (2010) LPELR-1703(SC).
Counsel
maintained that assuming without conceding, that the Claimant is entitled to
bring the claim under the Employee Compensation Act, the pertinent question is
whether the Defendant has complied with the provisions of the law.
Counsel
submitted that the Defendant has fully discharged its statutory obligations under
the Act as demonstrated by Exhibits Bundle D1, which comprises of NSITF bundle of letters dated 12th day of May,
2014, 12th day of June, 2014, 11th day of May, 2022, 7th day of July, 2022,
12th day of August, 2022 and 24th day of January, 2023 evidencing the monthly
payments to the Claimant. In addition to fulfilling its duties under the
Employee Compensation Act, the Defendant voluntarily procured a private
insurance policy with Priority Insurance Brokers Ltd to provide supplementary
coverage for its crew members. The Defendant acted diligently and in good faith
by promptly financing the Claimant’s emergency medical treatment following the
incident. Subsequently, upon receipt of the insurance payout from Priority
Insurance Brokers Ltd, the Defendant rightfully recouped only those medical
expenses it had legitimately incurred, consistent with the terms of the private
insurance contract and the applicable common law principles governing indemnity
and subrogation.
Counsel
submitted that the Claimant having failed to produce any credible evidence to
substantiate the claim that the Defendant was barred from deducting
legitimately incurred medical expenses from the payout by Priority Insurance
Brokers Ltd, thereby entitling him to the total sum of ?1,690,224.58 (One Million,
Six Hundred and Ninety Thousand, Two Hundred and Twenty-Four Naira, Fifty-Eight
Kobo). Consequently, the Claimant’s claim rests on mere assertions devoid of
evidential support and should therefore be dismissed by the Honourable Court.
Counsel
further submitted that assuming without conceding that such deductions were not
proper, the Claimant has failed to show how such deductions occasioned further
loss, harm or deprivation to him warranting an award of the humungous sum it
seeks as general damages. Counsel cited the case of Gambo v. Ikechukwu (2011) 17 NWLR
(Pt. 1277) 561, it is quite plain that the relief of general damages
not only requires proof of the alleged acts in breach of the contract between
the parties, credible evidence is also required to prove the extent of general
damages claimed by the plaintiff.
Furthermore,
counsel maintained that the Honourable Court is enjoined that before exercising
its discretion judicially and judiciously when awarding general damages,
material evidence must be placed before the Court. Counsel referred the Court
to the case of Abiara v. Reg. T.M.C.N. (2007) 11 NWLR (Pt. 1045) 280. In the
present case, counsel submitted that the Claimant has not led any documentary
or oral evidence demonstrating pain, hardship, reputational damage, emotional
distress or any other form of consequential loss flowing from the alleged
deductions. Instead, what is before the Court is a bare assertion, devoid of
legal or factual substantiation which cannot justify the exercise of the
discretion of this Honourable Court in awarding general damages. In the absence of any proven wrongful
act attributable to the Defendant and considering the Claimant’s failure to
adduce credible or material evidence in support of his claim, the request for ?30,000,000.00 (Thirty
Million Naira) as general damages is thus, legally unsustainable.
Learned counsel submitted on costs, the law is that cost follows event. Counsel
referred the Court to the case of Kasamu
& Ors v. Ogundimu & Ors (2016) LPELR-61062(CA). Therefore, it
is the submission of counsel that having failed to prove its claims as argued
above, the Claimant’s claim for cost of action fails. Counsel maintained that
the Claimant’s case fails in its entirety, the Claimant having failed to adduce
any credible evidence in support thereof.
CLAIMANT’S FINAL
WRITTEN ADDRESS
Claimant final
written address is dated 5/6/2026 and filed 8/6/2026, wherein counsel submitted
two issues for determination to wit;
ISSUE
ONE: Whether the Honourable court is clothed with
requisite jurisdiction to entertain and adjudicate on this suit as presently
constituted.
ISSUE
TWO: Whether the Claimant has discharged the
burden of proof placed on him by law to be entitled to the reliefs sought from
this Honourable Court.
Learned counsel submitted on issue one that the
condition precedent to the exercise of jurisdiction by a court as enunciated by
the apex court in Madukolu vs Nkemdilim
(1962) ALL NLR 587 is herein contemplated. Counsel referred the Court to
the case of Ogunmokin v. Milad, Osun
State (1999) 3 NWLR (pt. 594) 261 at 265; Utih vs. Onoyivwe (1991) 1 NWLR (pt.
166) 166 at 206. It is the submission that the Honourable court is clothed
with the requisite jurisdiction to entertain and adjudicate upon this matter
vis-à-vis the reliefs sought from the Honourable court.
Counsel submitted that the gravamen
of the Defendant’s Notice of Preliminary Objection is that Claimant suit is
statute barred since the suit is founded on tort of negligence allegedly
arising from the acts of the Defendant and the cause of action arose on the 22nd day of July, 2022 but
Claimant filed this action on the 3rd
day of January, 2024 barely 11 months after the occurrence of the incident
in contravention of Section 9(1) &
(2) of the Limitation Law Cap 184, Laws of Lagos State, 2004 which provides
for a 3 years limitation period for all actions claiming damages for negligence
and where the damage claimed consist of or include personal injuries.
Counsel contended that there
is no doubt that the Claimant’s suit is founded on tort of negligence by the
Defendant for none provision of safety tools and equipment onboard Defendant
fishing trawler known as Shrimper “22” which would have prevented the occurrence
of the incident on the 22nd
day of July, 2022 wherein Claimant sustained severe bodily injury of
permanent disability on his right hand wherein the claim for damages for
personal injuries and other ancillary claims which are beyond the statutory scope
of Section 9(1) & (2) of the
Limitation Law, Cap 184, Laws of Lagos State, 2004 against the Defendant.
It is the submission of
counsel that the conception of the Defendant that Section 9(1) & (2) of the Limitation Law of Lagos State Cap L84,
2004 applies to the claims of the Claimant before this suit is aptly
misconstrued by Counsel to the Defendant. Though it is trite law as exposed by
the apex court through per Anthony
Ikechukwu Iguh, JSC (pp 19 – 19, paras C – F) in Ibrahim vs Judicial Service Committee,
Kaduna State & Anor (1998) LPELR-1408 (SC) that –
‘The general principle of
law is that a statute provides for the institution of an action within a
prescribed period, proceedings shall not be brought after the time prescribed
by such statute. Any action that is instituted after the period stipulated by
the statute is totally barred as the right of the Plaintiff or the injury
person to commenced the action would have been extinguished by such law”.
Counsel submitted that the
rules of Limitation are founded in consideration of public policy that require
that there is an end to litigation, as a right of action should not inure in a
person in perpetuity. The objective is to compel a litigant to be diligent in timeously
seeking remedy in a court of law, in the event of a breach or violation of any
right, interest, contract, statute or custom.
Counsel further submitted
that it is a settled law that in every general law there is an exception. That
Section 9(1) & (2) of statute of Limitation Law of Lagos State Cap L84,
2004 does not apply to contract of employment or service. This position of law
was radically demonstrated by the National Industrial Court in the case of Lilian Nnenna Akumah vs. First Bank of
Nigeria Plc (Akuma case) in suit No. NICN/N/LA/553/2018.
It is the submission of
counsel that the Supreme Court precedents recognizes that a continuing injury
or continuous damage is a well-established exception to limitation laws
(statutes of limitation) in industrial accidents and employment-related cases
under this doctrine when a wrongful act like this instant cases, causes
continuous, ongoing injury rather than a one-time injury with lasting effects,
the limitation period does not start from the initial date of the accident but
from the date the injury ceases. Counsel referred the Court to the case of A. G. Rivers State vs A. G. Bayelsa State
by Anor. (2013) 3 NWLR (pt. 40) 123.
Counsel submitted that the
Claimant’s right hand from the shoulder joint was grilled by the winch machine
and same has been amputated, which no doubt is a permanent injury for life
sustained during the course of his employment. Counsel maintained that it is a
continuous harm or injury until death, so Claimant action is an exception to
the limitation law.
Counsel maintained that
following the current trend of Lilian
Akuma’s case and the Supreme Court decision in NRMAFC & 2 Ors vs Ajibola Johnson (Supra) the law has been
radically changed. Statute of limitation law of Lagos State, Cap L84, 2004
particularly Section 9(1) & (2) does
not apply to contract of employment or service as in this present case.
Learned counsel submitted on
issue two that it is settled principle of law that the burden of proof in civil
case squarely rests on the party who asserts to prove with credible and
admissible evidence. This position of law is clearly encapsulated in Section 131(1) OF THE Evidence Act, 2911
which provides thus:
“Whoever desires any court
to give judgment as to any legal right or liability dependent on the existence
of facts which asserts shall prove that these facts exist:”
Counsel also
referred the Court to the case of
Sokino vs Kpongbo (2008) 7 NWLR (pt.1086) 342 at 362 paragraphs C-E; TUMBIDO VS INEC & ANO (2023)
LPRVT-60004, M. ADAMU JAURO, JSC, at page 42-42 paras A-B
Learned counsel submitted that the Claimant in proving his case at the
trial called a lone witness, himself (CW1) testified by tendering and adopting
his Written Statement on Oath dated the 11th day of August, 2008
which was accordingly adopted by the Honourable Court in his evidence in Chief
and subsequently tendered documents which were admitted and marked as Exhibits by the Honourable Court.
Counsel submitted that from the totality
of the evidence adduced by the Claimant
(CW1), it was not in dispute
that Claimant was employed by
the Defendant as a deckhand sailor
vide a letter of appointment dated the 11th day of August, 2008 (Exhibit CW1). Claimant testified that he was employed as Grade 2 Strep (2/2)
with a basic salary of N6,843.00 which was clearly embedded in the letter of
appointment. Counsel contended that the Claimant’s
appointment was confirmed by the Defendant
after the 3 months probative period vide a letter of confirmation dated
the 12th day of August, 2009 with effect from the 11th
day of August, 2009 (Exhibit CW3)
and the Defendant and Claimant’s contractual relationship was governed by Defendant’s Employees’
Handbook (Exhibit CW2).
Counsel maintained that the Claimant adduced evidence to the
effect that on the 22nd day of August, 2012, he had an accident
while on board Defendant’s fishing
trawler – ’Shrimper 22’ in the high sea with 13 crew in the Cameroun
territorial waters for Defendant’s routine
shipping/fishing activities wherein around 8pm an outer board fell from the
deck into the ocean.
Counsel submitted the Claimant testified that in his frantic
bid in operating the Winch Machine, which only few of the crew have special
knowledge to operate, to retrieve the outer board from the sea back to the
vessel, he became accidented when the rope measuring 30m tied and entangled him
and dragged Claimant’s right
hand into the Winch Machine which grinded his right hand to his shoulder
region.
Counsel further submitted that there is
evidence on record that the Claimant received
medical attention at Cameroonian hospital where Defendant’s customer donated pints of blood to boost the blood
level wherein surgical operation was carried out on Claimant’s right arm. Claimant
after 6 days was transferred to Defendant’s Hospital at Apapa, Lagos for
continuation of his medical attention. The medical bills of Claimant was footed by the Defendant which was deducted from his
insurance benefit paid by.
Learned counsel submitted that on proof
of the deducted sum of N993,019.67 as medical expenses from the Insurance
Compensation by the Defendant, Section 9 of the Defendant’s Handbook Terms and
Conditions of Service bothered on medical treatment. Section 9(iv) provides thus:
“All accident cases not
self-inflicted as approved in the Employee’s Compensation Act (ECA) 2010 as
amended, shall be treated at the Company’s designated clinic. The Company
therefore bears the cost of treatment as approved by the Employee’s
Compensation Act (ECA) in force:”
Counsel submitted that the contract of
employment between the Defendant and
the Claimant is strictly
governed by the Defendant’s Employees
Handbook embodying the Terms and Conditions of Service (Exhibit CW2). Judicial authorities in Nigeria dictates that an
employee handbook, when issued and was incorporated into the employment
relationship, is legally binding and governs the contract of employment
alongside the letter of employment. Counsel contended that the Court can
enforce these documents as the primary source of rights, obligations, and
disciplinary procedures. The position of law could be gleaned from plethora of
decided cases. The court emphasized that the staff handbook is part of the
contract and in interpreting it, no addition or subtraction is permitted.
Counsel referred the Court to the case of
A.R. Momoh vs CBN (2007) 14 NWLR
(pt. 1055) 508 CA at 527,
Lucky
Ewere Obianke vs Dana Airlines Ltd Suit No. NICN/LA/18/2024.
Counsel submitted that it is evident in
the oral and documentary evidence of the Defendant that it deducted the sum of N993,019.67 as medical expenses incurred in treating the Claimant from the Insurance Compensation paid by Priority Insurance
Company. It is not in dispute that the Defendant’s
Employees Handbook embodies the Terms and Conditions of Service.
It is the submission of counsel that DW2
during the cross-examination when referred to Clauses 9(iv) of the Defendant’s
Employees Handbook and asked whether Defendant was right in
deducting the medical expenses it incurred from the Claimant’s insurance compensation paid by Priority Insurance
Company, he answered in the affirmative.
Counsel maintained that when terms and
conditions of employment are clear, they are to be regarded in their plain
meaning, and oral evidence cannot contradict the written documented terms.
Counsel cited the case of Ayorinde vs
Kuforiyi (2022) I-L PELR – 56600 (SC); Bugo & Anor vs Governor of Rivers
State & Ors (2006) 11 NWLR (PT. 991) 473.
Learned
counsel submitted that against the actual medical expenses of
N1,335,198.00 (One Million, Three Hundred and Fifty-five Thousand, One Hundred
and Ninety-Eight Naira) submitted to the Insurance Company, the defendant was
only able to recover the sum of N993,019.67 (Nine Hundred and Ninety-Three
Thousand, Nineteen Naira, Twenty-Four Kobo) from the Insurance Company, thus
incurring a loss of N362,178.33 (Three Hundred and Sixty Two Thousand, One
Hundred and Seventy Eight Naira, Thirty-three Kobo)”
Counsel submitted in Paragraph 37 of the Defendant’s Written Statement
on Oath that– All sums due to the Claimant from the insurance company were paid
to him, except for the medical expense which the Defendant had claimed as
reimbursed of expenses from the insurance, a substantial portion of which was
not even approved by the Insurance Company.”
It is the submission of counsel that the
Defendant by virtue of paragraph
6 of his Written Statement on Oath admitted that “the Claimant’s employment is
governed by the Defendant’s Handbook.” therefore, the act of the Defendant in
deducting the medical expenses incurred in treating the Claimant from his insurance compensation is a clear breach of
contract, to alter, or vary its contents”. Counsel relied on the case of Omega Maritime & Energy Ltd vs Prodos
Ltd. (2018) LPELR - 44675 (CA), Onuora Mba vs. Udeozor Chigho Mba (2018) LPELR
– 44295 (SC)
Counsel contended that it is an unfair
labour practice by the Defendant to
deduct treatment costs from the Compensation Insurance payout because those
costs are either covered separately by the employer or insurance or are part of
the rehabilitation.
Learned counsel
submitted that one
of the reliefs of Claimant before the court is for the payment of N500,000.00 (Five Hundred Naira) only, being
Solicitor’s fees incurred by the Claimant in the prosecution of this case which
payment the Defendant contended in paragraph 6.33 of its written submission to
be unattainable and also offends established public policy. Counsel cited the
cases of Guinness (Nig.) Plc vs Nwoke (2000) 15 NWLR (pt.
639) 135; S.P.D.C (Nig.) Ltd. vs Okonedo (2008) 9 NWLR (pt. 1091) 85; S.P.D.C.H
Ltd. vs Okoh (2018) 17 NWLR (pt. 1649) 420; Kolo Air Ltd. vs Mumi Bureau De
Change Ltd. (2020) 4 NWLR (pt. 1715) 488; and Suffolk Pet. Services Ltd vs
Adananmansor (Nig.) Ltd. (2019) 2 NWLR (pt. 1655) in paragraphs 5.34, 5.35,
5.36. 5.37 and 5.38 respectively.
Counsel submitted that recent decisions
by Nigeria Courts indicates a shift towards considering claims for Solicitors
fees as part of recoverable cost, particularly when properly pleaded and proven
with credible evidence as special damage, and not considered unethics and
unreasonable. Counsel referred the Court to the case of FCMB vs Sabitu (2025) LPERL – 81397 (CA)
Counsel
submitted that with regard to the above recent cases, it is no
more in doubt that Solicitor’s fees if reasonably incurred is recoverable by
the order of court provided it is properly pleaded and proven with evidence.
The claimant in this suit in paragraph 58 of his statement of facts and
corresponding paragraph of his written statement on oath pleaded the bill of
professional charge dated the 20th
day of November, 2023 and receipt of payment of professional fees dated the
12th day of December, 2023
as contained in paragraph 22 and 23 on the list of documents tendered in
evidence and admitted and marked as evidence by the Honourable court without being
challenged by the Defendant.
Learned counsel submitted that the
Claimants entitlement under the
EMPLOYERS
WORKMAN COMPENSATION ACT, 2010, that a claimant who did not
seek compensation under the Employee’s Compensation Act (ECA) 2010 can still
pursue a common law claim for damages for a workable accident. While the ECA
provides a “no-faulty statutory remedy. It does not exclude the right to file a
common law action in negligence, provided the claimant can prove the employer’s
negligence.
Counsel
submitted that on general damages the Claimant in this suit in
relief 4 claims the sum of N30,000,000.00
(Thirty Million Naira) as general damages against the Defendant. Unlike
claims for special damages, General damages are awardable per se upon breach,
and the amount payable is based on the discretion of the court guided by the
inferable estimation of the sum that could be as far as money is concerned give
reprieve to the injured party in line with the hallowed adjudicatory principle
of ubi jus ibi remedium. The rational for award of general damages are
determined thus: “one the characteristics of general damage is that it is fixed
by the opinion of the court, such as the law will presume to be the direct
natural or probable consequence of the act complained of.” Counsel cited the case of Odumosu vs. A.C.B Ltd. (1976) 1 SC55,
Samourts vs Maja (1996) 7 NWLR (pt. 460) 33L.
Counsel further submitted that general
damages are those damages which the law implies in every breach and in every
violation of a legal right. It is the loss which flows naturally from the
Defendant’s act and its quantum need not to be pleaded or proved as it is
generally presumed by law. The manner in which general damages is quantified by
relying on what would be the opinion and judgment of a reasonable man in the
circumstances of the case where the plaintiff avers in his pleadings that some
damage has been suffered without being in a position to calculate its value
specifically, the damage would be presumed to have resulted naturally from the
action of the defendant that is general damages. Counsel relied on the case of C.B.N vs Ahmed (2004) 15 NWLR (pt. 897) pg.
591.
Counsel contented that general damages
are damages which the law implies or presumes to have accrued from the wrong
complained of or as the immediate, direct and proximate result of, or the
necessary result of the wrong complained of. A trial court has discretionary power
to award general damage and when exercising such discretionary powers, it has a
duty to calculate what sum of money will be reasonably awarded in the
circumstances of the case. Counsel referred the Court to the case of Mobil Oil (Nig.) Ltd vs Akinfosile (1969)
N.M.L.R 217. Taylor vs Ogheneovo (2012) 13 NWLR (pt. 1316) 46 at 66.
Counsel maintained that for the Claimant
to succeed in the award of general damages he has to convinced the court that
the Defendant owed him a duty of care, which he has breached which resulted to
the injury he sustained during the course of employment. We submit that
conjecture and speculation have no place in our advertorial system of
adjudication. Counsel cited the case of Adisa vs State (1990) NWLR (pt. 168) 490 at
50.
It is the submission of counsel that the Claimant’s claim
bothers on negligence on the part of the Defendant in refusal to provide safety
equipment and gadgets for its employees including the Claimant, which is a
breach of duty of care owed the Claimant which consequences is the payment of
general damages as a compensatory measure to mitigate the suffering. The
Defendant’s inaction has resulted to so many casualties of Employees involving
in work-place accident as clearly shown in Claimant’s reply affidavit. Counsel
referred the Court to the case of Itanseatic
Int’l Ltd. vs Usang (2009) 13 NWLR (pt. 784) 376, Iyere B Bendel Feed & flour Mill Ltd. (2009) ALL FWLR (pt. 453)
1212; Julius Berger (Nig.) Ltd vs Ede (2003) 8 NWLR (pt. 823) 526,
Counsel maintained that the accident
occurred during the course of Claimant’s employment while in active service at
mid sea in Defendant’s fishing troller. It is imperative to reproduce the
Claimant’s averment in paragraphs 7 - 17 of his written statement on oath for
illustration and analytical purpose. From the averments in Claimant’s
pleadings, it is clear that the Defendant owed the Claimant duty of care as
specifically pleaded in paragraph 15 of the statement of facts with 9
corresponding paragraphs of the Claimant’s written statement on oath which the
Defendant has breached. Counsel relied on the case of Okhai vs C. C. Construction Co. Ltd (1998) 3 NWLR (pt. 543) 584, NUC vs Alli (2024) 3 NWLR; Chukwu & Ors
vs Makinde & Anor (2007) LPELR – 4207 (CA).
Counsel submitted that reliefs 1 and 2
are specific damages filed by the Claimant. However, the injury sustained by
the Claimant is permanent disability. It was the right hand that was affected
and amputated from the shoulder joint and the physical human body created by
God Almighty cannot be return back. It is monetary compensation that can
salvage the suffering temporarily. Counsel referred the Court to the case of Shell Petroleum Development Co. Nig. of Ltd
vs Tubo VII (1990) 4 NWLR (pt. 445) 657; Ukundje vs Shell Petroleum Development
Co. Nig. of Ltd (1975) 9 – 11, SC 155.
It is the submission of counsel that the
Claimant is entitled to general damages, and that the court should consider the
tottering and depreciating value of the Naira as a means of medium of exchange
within the Nigerian market system and the global economy. Counsel referred the
Court to the case of Onagoruwa vs IGP
(1991) 5 NWLR (pt. 193) page 593 at 621. Counsel urged the Honourable court
to grant good quantum of money as general damages against the Defendant in
favour of the Claimant.
Counsel
submitted that on costs, it is settled position of the law that a
successful party in an action unless he/she misconduct himself or herself, is
entitled to cost as of right. This position of law is premised in the principle
that cost follow or should follow events, and that a successful party in a
litigation is entitled to be indemnified for all the reasonable expenses
incurred in the prosecution of the matter up to judgment. Counsel relied on the
case of C.O.P vs Cross River State
(2922) 18 NWLR (pt. 1862) @ 420 paras D – F SC; Cappa and Dalberto (Nig.) Plc
vs Indic (2019) 9 NWLR (pt. 1780) 1 at 14 paras G – H.
Counsel further submitted that it is
equally trite that the award or refusal of costs is at the discretion of court
provided it is exercised judicially and judiciously. Counsel cited the case of Yakubu vs Ministry Housing &
Environment, Bauchi State (2021) 12 NWLR (pt. 1791) 465 CA. It is settled
law that claim for cost of action is not a special damage that needs to be
specifically pleaded and strictly proved before a trial court must grant it.
Counsel contented that the Honourable
court by virtue of Order 55 Rules 1, 2, 4, 5 and 7 is statutory empowered to
exercise its discretion in awarding cost against the Defendant in favour of the
Claimant.
It is the submission of counsel that the Honourable court
has the statutory powers to grant cost in favour of the Claimant if he succeeds
in proving his case. Counsel further urged
the Honourable court to award a post judgment interest of 10% of the judgment
sum in this suit against the Defendant.
DEFENDANT’S REPLY ON POINTS
OF LAW
Defendant’s reply on points of law is
dated and filed 16/7/2026, wherein the Defendant maintains and adopts all of
its arguments and submissions as contained in its Final Written Addressed dated
10th February, 2026.
Learned counsel submitted that on jurisdiction and limitation of time,
the Claimant in paragraphs 4.2 –
4.13 of his Final Written Address, argued that limitation laws do not apply to
contract of employment or service, relying principally on NRMAFC & 2 Ors v. Ajibola
Johnson (2019) 2 NWLR (Pt. 1656) 247 and a number of decisions of this
Honourable Court. Counsel contended that the argument is a misconception of both the facts and
the law. It is important to highlight that the Defendant's Preliminary
Objection is not founded on Section 8 of the Limitation Law relating to simple contracts.
Rather, it is predicated upon Section 9(1) and (2) of the Limitation Law
of Lagos State, Cap. L84, Laws of Lagos State, 2004, which
specifically governs actions founded on negligence, nuisance and breach of duty
resulting in personal injuries.
Counsel
maintained that the entire case of
the Claimant, as disclosed in the Statement of Facts, is predicated upon
allegations that the Defendant failed to provide adequate safety equipment,
breached its duty of care and was negligent in the operation of its workplace
safety procedures, thereby causing the injury complained of. Paragraphs 13, 14,
15 and 16 of the Statement of Facts expressly allege negligence and breach of
duty of care. The basis of the action is therefore not wrongful termination,
unpaid salaries, promotion, pension benefits or any other conventional
employment dispute covered under the Claimant’s employment contract. It is
fundamentally a claim in negligence and personal injury arising from an alleged
workplace accident.
Learned
counsel submitted that Section
9(1) of the Limitation Law of Lagos State expressly provides that it applies to actions
claiming damages for negligence or breach of duty "whether the duty exists by virtue of a contract or independently of a
contract."
Counsel
submitted that the legislative
intention could not have been clearer. By expressly including duties arising
from contractual relationships, the legislature foreclosed any argument that a
claimant can evade the operation of Section 9 of the Limitation Law of Lagos
State merely because the duty complained of arose within an employment
relationship.
Counsel
contended that it is settled law
that where the words of a statute are plain, clear and unambiguous, the Court
must give effect to their ordinary grammatical meaning without importing extraneous considerations.
The Court is not permitted to rewrite statutory provisions under the guise of
interpretation. Counsel referred the Court to the case of A.-G., Nasarawa State v. A.-G., Plateau State (2012)
10 NWLR (Pt. 1309) 419, 445; Sani v. President, F.R.N. (2020) 15 NWLR (Pt. 1746)
151.
Learned
counsel submitted that in
applying the foregoing principles, there is no ambiguity whatsoever in Section
9 of the Limitation Law of Lagos State. The provision expressly applies
to actions for negligence and breach of duty causing personal injury,
irrespective of whether such duty arises from contract or otherwise. The Court
is therefore bound to give effect to the provision as enacted.
Counsel
submitted that the reliance by the
Claimant on NRMAFC v. Ajibola Johnson (Supra) is therefore wholly
misplaced. The decision concerned the applicability of the Public Officers
Protection Act to a contract of service and did not involve a claim for
negligence, personal injury, workplace accident, or the interpretation of
Section 9 of the Limitation Law of Lagos State. The Supreme Court did not hold
that every claim arising within an employment relationship is automatically
exempt from limitation statutes. To ascribe such meaning to the decision would
amount to extending its ratio decidendi beyond its factual and legal confines.
Nevertheless, counsel submitted that contrary to the submission of the Claimant, appellate
courts have consistently recognised that limitation statutes are applicable to
employment-related disputes in appropriate circumstances.
Counsel relied on the case of UNILAG
v. Oluwasanmi (2017) LPELR-42308(CA), UNIJOS v. Ikegwuoha (2013) 9 NWLR (Pt. 1360)
47; Ugwuanyi v. NICON Insurance Plc (2013) 11 NWLR (Pt. 1366); and Yare
v. N.S.W. & I.C. (2013) 12 NWLR (Pt. 1367), demonstrate that
limitation provisions may validly operate against employment claims.
Learned
counsel submitted that in the
instant case, the Claimant has neither pleaded nor proved any circumstance
bringing his claim within any recognised exception to the operation of the
Limitation Law. The facts pleaded by the Claimant show unequivocally that the
accident complained of occurred on 22nd July, 2012, while this action was not
commenced until 22nd December, 2023, a period of approximately eleven (11)
years and five (5) months after the cause of action accrued.
Counsel
submitted that the law is settled
that in determining whether an action is statute-barred, the Court merely
compares the date the cause of action accrued with the date the action was
instituted. Once the period prescribed by statute has elapsed, the action
becomes incompetent and the Court is divested of jurisdiction to entertain it.
The consequence of a statute-barred action is far-reaching. Counsel
referred the Court to the case of Oko-Jaja v. F.C.S.C. & Ors. (2022) LPELR-57627(CA).
Counsel
maintained that the the attempt of
the Claimant to characterize the present suit merely as an employment dispute,
while misleading, cannot defeat the express provisions of Section 9 of the Limitation Law
of Lagos State when the pleadings clearly disclose a claim founded on
negligence, breach of duty and personal injury. Before determining whether an action is statute-barred,
the Court must first ascertain the true nature of the cause of action disclosed
by the Claimant's pleadings. It is settled law that a cause of action is
determined from the Writ of Summons and the Statement of Claim/Statement of
Facts, and not from the arguments of Counsel or the description which a party
chooses to give to his claim. Counsel cited the case of Opia v. I.N.E.C. (2014) 7 NWLR (Pt. 1407) 431; Abubakar v. B.O.A.P. Ltd.
(2007) 18 NWLR (Pt. 1066) 319
Counsel
maintained that in the instant
case, a holistic reading of the Claimant's Statement of Facts leaves no room
for doubt that the substance of the action is a claim founded on alleged
negligence, breach of duty of care, failure to provide a safe working
environment and personal injury allegedly sustained in the course of
employment. The pleadings of the Claimant repeatedly attribute liability to the
Defendant's alleged negligence and breach of statutory and common law duties of
care.
Counsel
submitted that the Court is
therefore enjoined to look beyond the mere fact that the parties were in an
employment relationship and examine the real complaint disclosed by the
pleadings. Once this exercise is undertaken, it becomes evident that the
present action falls squarely within the category of actions contemplated under
Section
9(1) and (2) of the Limitation Law of Lagos State, namely actions for
negligence and breach of duty resulting in personal injury. Having established that the cause of action accrued on
22nd July, 2012 and that this suit was commenced on 22nd December, 2023,
approximately eleven (11) years and five (5) months thereafter, the inevitable
legal consequence is that the action is statute-barred.
Counsel
submitted that the law is settled
that where a statute prescribes a period within which action must be commenced, any action instituted
outside that prescribed period becomes incompetent and unenforceable. The Court
is thereby deprived of the jurisdiction to entertain the matter regardless of
the perceived merits of the claim. Counsel referred the Court
to the case of Besong
v. Ochinke (2023) 7 NWLR (Pt. 1884) 545.
Learned counsel submitted
that in the instant case, the
cause of action of the Claimant, as disclosed in his Statement of Facts, arose
from an accident which occurred on 22nd July, 2012. By virtue of Section 9(2) of the Limitation Law of Lagos
State, any action founded on negligence, breach of duty or personal injury
ought to have been commenced within three (3) years from the accrual of the
cause of action. The present suit, having been instituted over eleven (11)
years after the alleged injury, falls hopelessly outside the statutory
limitation period. Accordingly, the Claimant's right of action, right of
enforcement and right to judicial relief have become extinguished by operation of
law. What remains is merely a bare cause of action devoid of legal
enforceability. Counsel therefore urged the Court to hold that this action is statute-barred, that this
Honourable Court lacks the requisite jurisdiction to entertain same, and
consequently dismiss the suit in its entirety.
Learned
counsel submitted that on ccontinuing injury, in response
to paragraphs 4.14 – 4.17 of the Claimant’s Final Written Address, the
Claimant, in a further attempt to escape the clear provisions of Section 9(1)
and (2) of the Limitation Law of Lagos State, contended that because he suffers an injury arising from the
accident of 22nd July, 2012, the injury constitutes a continuing injury and
therefore time has not begun to run against his action.
Counsel
submitted that the argument is
legally misconceived and unsupported by established authorities. The law has
consistently drawn a clear distinction between “a completed wrongful act whose consequences continue to be felt” and “a
continuing wrongful act which remains ongoing and continues to generate fresh
causes of action”. It is only the latter situation that can suspend the
operation of a limitation statute. The mere persistence of the consequences of
a completed act does not constitute a continuing injury in law. Counsel
referred the Court to the case of Incorporated Trustees of
Heda Resource Centre v. A-G of the Federation & Ors (2025) LPELR-82024(CA)
Learned
counsel submitted that in the instant case, the Statement of Facts leaves no
room for speculation as to when the alleged wrong occurred. Paragraphs 13, 14,
15 and 16 of the Statement of Facts disclose that the accident allegedly
occurred on 22nd July, 2012 aboard the Defendant's vessel. There are neither
facts nor evidence indicating that the Defendant continued committing any
wrongful act against the Claimant after the accident occurred. Rather, the
entirety of the Claimant's case is founded on a single, completed occurrence,
namely the workplace accident of 22nd July, 2012 and the injury
complained of is merely the unfortunate consequence of that completed event.
Counsel
therefore submitted that the cause of action accrued immediately the accident
occurred and the alleged injury was sustained. Time began to run from that date
and not from the date when the consequences (if any) of the injury continued to
be experienced by the Claimant. Counsel contended that to hold otherwise would
mean that every personal injury claim would become immune from limitation
statutes for the lifetime of the injured person. Such an interpretation if
applied, would defeat the very purpose of limitation laws and render Section 9
of the Limitation Law of Lagos State otiose.
It
is the submission of counsel that the reliance by the Claimant on the doctrine
of continuing injury is wholly misplaced. The alleged negligence, if any, was
complete on 22nd July, 2012. The injury complained of is merely the continuing
effect of that completed act and not a continuing legal injury capable of
postponing the operation of the limitation statute.
Counsel
submitted that on the alleged breach of
Employee Handbook, in reply to paragraphs 4.26 – 4.38 of the Claimant's
Final Written Address, that the Claimant's contention that the Defendant
breached Clause 9(iv) of the Employee Handbook is wholly misconceived. The
entire argument proceeds on the erroneous assumption that because the Handbook
requires the Defendant to bear the cost of medical treatment arising from
qualifying workplace accidents, the Defendant is thereby precluded from
discharging that obligation through insurance or from subsequently recovering
from the insurance company the sums it expended in fulfilling that obligation.
Neither the Employee Handbook nor the settled principles of insurance law
support such a proposition.
Counsel
submitted that Clause 9(iv) merely imposes on the Defendant the responsibility
of ensuring that the cost of treatment is borne by the Company. Accordingly,
once the Defendant ensured that the Claimant received prompt medical treatment
at no personal expense to him, its contractual obligation under the Handbook
was fully discharged. Whether the Defendant met that obligation directly or
through an insurance arrangement procured for the benefit of its workforce is
entirely a matter between the Defendant and the insurance company and does not
derogate from the Claimant's contractual entitlement.
Counsel
contended that the evidence before this Honourable Court is uncontroverted that
immediately after the unfortunate incident, the Defendant ensured that the
Claimant received emergency medical treatment in Cameroon, transferred him to
Nigeria for continued specialist care, and settled the medical expenses
incurred in the course of that treatment. The Claimant neither paid nor was
required to contribute towards those expenses. Having discharged its obligation
in the first instance, the Defendant was entitled, under the insurance policy
it had procured and maintained at its own expense, to seek reimbursement from
its insurer for the costs it had incurred.
Counsel
submitted that the entitlement of the Defendant is firmly rooted in the settled
doctrine of subrogation, which is an incident of every contract of indemnity.
The doctrine recognizes that where a party has discharged a loss covered by an
insurance policy, the insurer is obligated to indemnify the party in accordance
with the policy, and the receipt of such reimbursement does not create any
additional right in favour of a party who neither procured the policy nor
sustained the financial loss in question. Counsel adopts the submissions in
paragraphs 5.22 – 5.32 of the Defendant's Final Written Address and commend the
decisions in NICON v. Power & Industrial Engineering Co. Ltd. (1986)
LPELR-1965(SC); Wortheplus Ltd. v. Oxygen Healthcare Ltd. & Ors. (2021)
LPELR-55871(CA); and Castellain v. Preston (1883) 11 Q.B.D. 380.
Counsel further contended
that it
follows that the reimbursement received by the Defendant from the insurance
company was not a deduction from the Claimant's entitlement, nor did it amount
to the Defendant shifting its contractual obligation onto the Claimant. Rather,
it was the lawful recovery by the Defendant of expenses which it had already
incurred in performing its obligation under Clause 9(iv). From the foregoing,
it is evident that the interpretation of Clause 9(iv) advanced by the Claimant
does not reflect the proper construction of the provision. It would mean that
an employer who prudently procures insurance to cover workplace accidents
forfeits its right to reimbursement merely because it fulfilled its contractual
obligation to provide medical treatment through a third-party arrangement. Such
an interpretation would undermine the commercial purpose of insurance and is
unsupported by either the Employee Handbook or settled principles of insurance
law.
Counsel
submitted that assuming without conceding that Clause 9(iv) is material to the
present dispute, the Claimant has equally ignored the express qualification
contained therein. The Defendant's obligation extends only to accident cases
which are not self-inflicted and which qualify under the Employee Compensation
Act. The Defendant's pleaded case remains that the accident resulted from the
Claimant's own negligence, recklessness and persistent disregard of established
safety procedures despite repeated warnings.
Counsel
submitted further that without prejudice to the foregoing, the Defendant not
only fulfilled but substantially exceeded any obligation that could arguably
arise under Clause 9(iv) by ensuring that the Claimant received immediate
emergency treatment, specialist medical care, continued remuneration during his
recovery, insurance benefits, NSITF compensation, prosthetic support and
rehabilitation opportunities. The Claimant's complaint is therefore not that
the Defendant failed to provide treatment, but merely that the Defendant
subsequently exercised its lawful right to recover from its insurer the
expenses it had itself incurred. Counsel therefore urged the Honourable Court
to hold that the Defendant's subsequent reimbursement by its insurer, pursuant
to the settled doctrine of subrogation and the ordinary incidents of a contract
of indemnity, neither diminished the Claimant's contractual rights nor
constituted a breach of Clause 9(iv) of the Employee Handbook.
Learned
counsel submitted that on negligence,
the Claimant repeatedly asserted in paragraphs 6.4 – 6.16 of his Final Written
Address that the Defendant failed to provide safety equipment and thereby
caused the accident which resulted in his injuries.
Counsel
submitted that mere assertion does not constitute proof. The law is settled
that negligence is not presumed and cannot be inferred merely because an
accident occurred. The burden remains on the Claimant to establish by credible
and admissible evidence: the precise duty of care allegedly owed by the
Defendant; the particular safety measure allegedly required but not provided;
the specific act or omission constituting the alleged breach of duty; and that
the accident and resulting injury were caused by such breach and would probably
not have occurred had the alleged safety equipment been provided.
1.1.
Counsel further submitted that the evidence
of the Claimant falls far short of the legal standard required to establish
negligence. It is the law that negligence is never presumed. A party alleging
negligence bears the burden of pleading and proving with specificity the acts
or omissions complained of and the nexus between such acts and the injury
suffered. Counsel cited the case of FBN v. Ekhator (2022) LPELR-59374(CA); Meak
Investment Ltd & Anor v. Keystone Bank Plc (2024) LPELR-61895(CA).
Counsel maintained that
in
the instant case, while the Claimant identified certain items of safety
equipment which he alleges were not provided, including a helmet, safety belt
and other marine safety equipment/gadgets, he failed to establish by credible
evidence the relevance, necessity or applicability of those items to the
particular operation being undertaken at the time of the incident. The mere
assertion that certain equipment was not provided does not, without more,
establish a breach of duty of care.
Counsel
submitted that the Claimant failed to demonstrate the causal connection between
the alleged absence of the said equipment and the accident which occurred. The
Claimant did not lead evidence showing that the provision of a helmet, safety
belt or any other identified equipment would have prevented the rope from
becoming entangled or stopped his hand from coming into contact with the winch
machine. In the absence of such evidence, the allegation of negligence remains
speculative and incapable of sustaining a claim for damages.
Counsel
further submitted that the law requires more than the identification of an
alleged omission by an employer; a Claimant alleging negligence must establish
that the omission complained of constituted a breach of the duty of care owed
and that such breach was the direct and probable cause of the injury suffered.
The Claimant has failed to bridge this evidential gap in the present case.
Counsel
submitted that on the contrary, the evidence before the Honourable Court
demonstrates that safety equipment and personal protective gear were available
onboard the vessel and that the Defendant maintained safety procedures for the
protection of its crew members. The evidence of the Defendant further
established that crew members were required to comply with applicable safety
instructions and procedures in the course of their duties but the Claimant was
in the habit of disobeying lawful instructions from his supervisor and
established protocols.
Counsel
submitted further that the Claimant has not rebutted this evidence with any
technical, expert or documentary evidence establishing the standard safety
measures applicable to the operation of the winch machine or demonstrating that
the alleged absence of any particular equipment fell below the standard
reasonably expected of an employer operating a fishing vessel in the
circumstances. The mere occurrence of an accident does not, without more,
establish negligence on the part of an employer. An employer is not an insurer
of the absolute safety of its employees. The law only requires the employer to
exercise reasonable care in the circumstances.
Counsel
maintained that the evidence before the Court demonstrates that the Defendant
discharged its obligation by maintaining safety measures onboard the vessel
and, following the unfortunate incident, ensuring that the Claimant received
prompt medical attention, continued support, insurance benefits and
rehabilitation assistance.
Counsel
contended that having failed to establish that the alleged non-provision of the
identified equipment amounted to a breach of duty of care or that such alleged
breach caused or contributed to the accident, the Claimant’s claim founded on
negligence must fail. Counsel urged the Court to hold that the Claimant has
failed to prove negligence against the Defendant and to dismiss the claim in
its entirety.
DECISION
OF THE COURT
I have carefully gone through the processes filed, and
also listened to the evidence as well as arguments presented by learned counsel
on both sides on the issues for determination formulated by both parties.
In resolving the issue for determination, the Court shall
determine Whether this action is statute-barred under Section 9(1) and (2)
of the Limitation Law of Lagos State, Cap. L84, Laws of Lagos State, 2004, and,
if the action is competent, whether the Claimant has established his
entitlement to the reliefs sought.
The Claimant’s case is that he sustained a severe injury
resulting in the amputation of his right arm while working aboard the
Defendant’s fishing trawler, Shrimpers 22. He alleges that the Defendant failed
to provide adequate personal protective equipment and subsequently failed to
pay him the full insurance compensation to which he claims entitlement.
The Defendant denies negligence and maintains that it
provided adequate safety measures, paid the Claimant’s medical expenses,
facilitated his statutory compensation through the Nigeria Social Insurance
Trust Fund (NSITF), and lawfully recovered from its insurer the medical
expenses it had incurred. The Defendant further contends that the action was
commenced outside the statutory limitation period.
In resolving issue one of the Defendant’s issue for
determination; WHETHER THIS COURT HAS JURISDICTION TO ENTERTAIN THE
ACTION, HAVING REGARD TO THE DEFENDANT’S OBJECTION THAT IT IS STATUTE-BARRED.
Jurisdiction is fundamental to the adjudicatory authority
of a court. The principles governing the competence of a court were stated in Madukolu
v. Nkemdilim (1962) 2 SCNLR 341. A court must be properly constituted, the
subject matter must fall within its jurisdiction, and the proceedings must have
been initiated by due process of law upon fulfilment of applicable conditions
precedent.
The Supreme Court has held in the case of Hope
Democratic Party V. Mr. Peter Obi & 5 Ors. (2012) 205 LRCN 128 at 133 thus;
‘‘It is trite law that where
in the proceedings of a case,
the issue of jurisdiction is
raised and challenged, the
court must first and
foremost decide on whether it has
jurisdiction before
proceeding to decide the case on the
merits. The importance of
the issue of jurisdiction had
been over emphasized in
numerous decisions of this
court. It is an acceptable
view that jurisdiction
forms the foundation of
adjudication. A court must first
of all be competent, that
is, have jurisdiction before it can
proceed to adjudication. A
defect in competence is
extrinsic to adjudication.’’
A limitation objection raises a question of competence
where the action was instituted outside the period prescribed by the applicable
statute.
In determining whether an action is statute-barred, the
Court examines the originating process and the statement of facts to ascertain
when the cause of action accrued and compares that date with the date the
action was instituted.
Having pointed out this, it is germane to begin by
knowing what a cause of action means. Cause of actions simply means the
fact or facts which established or gives rise to a right of action. It is a
factual situation which gives a person a right of judicial relief. According to
Black’s Law Dictionary, Nineth Edition at page 251, cause of action was define
to means thus:
“A group of operative facts
given rise to one or more basis for suing- a factual situation that entitle one
person to obtain a remedy in court from another person.”
Furthermore, cause of action was described by Supreme
Court in the case of AMODU V. DOCTOR AMODE & KWARA STATE COLLEDGE OF
TECHNOLOGY (1990) 5 NWLR (pt. 150) 356 at 369 to mean thus:
“All those things necessary
to give a right of action whether they are to be done by the plaintiff or a
third party…”
In a similar vein, the Court of Appeal has this to say on
what a cause of action connote in the case of ANOZIA V. A.G LAGOS STATE
(2010) 15 NWLR (pt. 1216) 207 at 242, paragraphs G-H where it was
held that:-
“The term cause of action
denotes a group of operative fact given rise to one or more basis for suing. It
is a factual situation that entitles a plaintiff to obtain a remedy in a Court
from a Defendant.”
See also the case of ODUNSI V. BAMGBALA (1995) 1 NWLR
(pt. 374) 841.
On what Court will consider to determine cause of action,
the Court of Appeal further held in the case of ANOZIE V. A.G LAGOS STATE
(SUPRA) at page 243 paragraph A-C that:
“It should be reiterated
that when determining the issue of cause of action, it is totally irrelevant to
consider the merit of the claim. What is important at this stage is to
critically examine the averments in the pleadings and see if they disclose any
reasonable cause of action or raise some questions fit enough to be decided by
a judge…”
See also the case of OGUNSANYA V. DADA (1992) 4 SCNJ
162 at 169.
Section 9(1) of the Limitation Law of Lagos State applies
to actions claiming damages for negligence, nuisance or breach of duty, whether
the duty arises by contract, statute or otherwise, where the damages claimed
consist of or include damages in respect of personal injuries.
Section 9(2) prescribes a period of three years from the
date the cause of action accrued, subject to any applicable statutory
exception.
In the present case, the Claimant’s principal allegation
is that the Defendant’s failure to provide appropriate safety equipment and
maintain adequate safety procedures caused the accident in which he sustained
the amputation. The action is therefore, in substance, a claim founded
upon alleged negligence and breach of duty resulting in personal injury,
notwithstanding that the parties were also in an employment relationship.
I have considered the Claimant’s reliance on NRMAFC v.
Ajibola Johnson (2019) 2 NWLR (Pt. 1656) 247. That decision concerned the
applicability of the Public Officers Protection Act to a contract of service.
It does not, without more, establish that every action arising out of
employment is exempted from every limitation statute, irrespective of the
nature of the claim and the express language of the applicable enactment.
The distinction is material. The present objection is
founded upon Section 9 of the Lagos State Limitation Law, which expressly
addresses claims in negligence and breach of duty involving personal injuries,
including duties arising by virtue of contract.
The Claimant also contends that his injury is continuing
because the amputation is permanent. I have considered that submission. In law,
there is a distinction between a continuing wrongful act and the continuing
consequences of an act that was completed at a particular time. The fact that a
physical injury is permanent does not, by itself, establish that the act of
negligence alleged against the employer continues afresh every day and every
now.
On the pleaded facts, the alleged negligent omission
culminated in a particular accident aboard the Defendant’s vessel. The
permanent loss of the Claimant’s arm is a grave and enduring consequence of
that occurrence, but the pleadings, as presently disclosed, do not establish a
continuing act of negligence that independently generates a fresh cause of
action each day.
I have equally considered the Claimant’s reliance on
decisions of the National Industrial Court in which continuing disability was
treated as relevant to the application of limitation law. Such decisions must
be considered on their particular facts and in the light of the governing
statutory provision and applicable superior-court authorities. The existence of
a permanent disability cannot automatically dispense with an express statutory
limitation period.
The record contains inconsistencies concerning the
precise date of the accident and the date on which this action was instituted.
The accident is variously stated to have occurred in July or August 2012, while
the originating process is described as having been filed in January or
December 2023. Those discrepancies should be resolved by reference to the
actual originating process and the evidence of the accident.
On either of the principal filing dates stated in the
record, however, the action was instituted more than three years after the 2012
accident.
There is no indication in the materials before me that
the Claimant obtained leave under any applicable statutory exception to Section
9 or established the material facts necessary to invoke such an exception. The
Court cannot presume the existence of an exception merely because the Claimant
has suffered a serious and permanent injury.
I therefore find on the facts and statutory provision
identified above, that the Claimant’s negligence and personal-injury claims
were instituted outside the three-year limitation period prescribed by Section
9(2) of the Limitation Law of Lagos State.
The preliminary objection accordingly succeeds. The
action, insofar as it is founded upon the alleged negligence and breach of duty
causing the accident and personal injury, is statute-barred.
Having upheld the preliminary objection, the Court must
be careful not to proceed as though it possesses jurisdiction to determine the
substantive merits of a claim which it has found incompetent. This Court lacks
the jurisdiction to entertain this suit.
For the avoidance of doubt, the Defendant’s preliminary
objection challenging the competence of this action as statute barred is meritorious
and, in this regard, it succeeds. This suit is hereby dismissed. Judgment is
entered accordingly.
….……………………………..
HON. JUSTICE S. A. YELWA
(JUDGE)
APPEARANCES:
1. G.P.
Abbeotu Esq. -- -- -- for the Claimant
2. Chidibere
Onuokoro Esq. -- -- for the
Defendant