IN THE
NATIONAL INDUSTRIAL COURT OF NIGERIA
IN THE
LAGOS JUDICIAL DIVISION
HOLDEN
AT UYO
BEFORE HIS LORDSHIP: HON. JUSTICE S. H.
DANJIDDA
DATE:
26th October, 2026 SUIT
NO: NICN/LA/46/2021
BETWEEN:
MR.
VICTOR ESSIEN - - - - - - - Claimant
AND:
MR.UGONNA
I. ECHEFU - - - - - - Defendant
REPRESENTATION:
Omotayo
Okere Esq. with for the Claimant
Terlumun
Ayua Esq. for the Defendant
JUDGMENT
This
suit was commenced by a General Form of Complaint and other accompanying
processes dated and filed on 28th January, 2021, wherein the Claimant in his
statement of facts prays against the Defendant for the following reliefs:
“a. An Order of this Honourable Court
directing the Defendant to pay the sum of ?135,000.00 (One Hundred and
Thirty-Five Thousand Naira) only, to the Claimant, being the outstanding fees
of the wages which the Defendant still owes the Claimant detailed below:
i. Service charge for SSCE class from
September 2018 to March 2019 being ?32,000 (Thirty-Two Thousand Naira) only.
ii. Service Charge for Junior WAEC from
September 2018 to March 2019 being ?22,000.00 (Twenty-Two Thousand Naira) only.
iii. After-School lesson from January 2019
to March 2019 being ?33,000.00 (Thirty-Three Thousand Naira) only.
iv. Salary for the month of March 2019
being ?24,000.00 (Twenty-Four Thousand Naira) only.
v. Salary in lieu of notice of
termination of employment being ?24,000.00 (Twenty-Four Thousand Naira) only.
b. An Order of this Honourable Court
directing the Defendant to pay to the Claimant the sum of ?1,000,000.00 (One
Million Naira) Only, for falsely imprisoning him, and for the malicious
prosecution the Defendant initiated against the Claimant in an earlier suit
that borders on this matter.
c. An Order of this Honourable Court
awarding the sum of ?1,000,000.00 (One Million Naira) only as general damages
against the Defendant for unlawful denial of the Claimant's wages.
d. An Order of this Honourable Court
directing that interest at the rate of twenty-one percent (21%) on the
Claimant's unpaid wages from the time they began to be withheld until judgment
is delivered be paid.
e. The sum of ?500,000.00 (Five Hundred
Thousand Naira) being cost of this action.”
Upon
service of the originating processes, the Defendant filed a Statement of
Defence on 12th October, 2021 by leave of Court for extension of time to that
effect.
The
Claimant then filed a Reply to the Defendant's Statement of Defence on 2nd
November, 2021.
At the
trial, the Claimant testified as CW1 and adopted his witness depositions dated
28th January, 2021 and 2nd November, 2021.
Claimant
also tendered Exhibits VE1a & b, VE2, VE3a & b, VE4a & b and VE5
and was cross examined where Exhibit VE6 was also tendered through him.
In his
defence, the Defendant testified as DW1 and adopted his deposition dated 12th
November, 2021. DW1 also tendered Exhibits PUQ1, PUQ2a & b, PUQ3, PUQ4,
PUQ4 and PUQ6a-y.
After
cross-examination of DW1, the matter was adjourned for adoption of final
written addresses.
FACTS
OF THE CASE
The
facts as revealed by the Claimant's pleadings are that the Claimant was
employed and worked for the Defendant from 4th September, 2018 to March, 2019
as an Acting Principal, and a teacher of special classes and after school
lessons until March 2019. That the Defendant began to owe him wages due to him,
salary for the month of March, and for the other classes and extra after-school
lessons he had been taking. That when he demanded for his wages which the
Defendant is owing him, the Defendant instigated his arrest and prosecution
upon a false accusation of breaching the peace.
According to the Claimant, the Defendant was
directly and positively linked to his criminal prosecution by the Nigerian
Police Force at the Magistrate Court, Apapa and his incarceration at the
Kirikiri Correctional Center.
The
Defendant however denied ever owing the Claimant any sum of money for work done
during the course of employment and after the lawful termination of the
Claimant's employment. The Defendant further contended that the Claimant's
employment was lawfully terminated by summary dismissal in line with the terms
of the contract of employment, thereby depriving him of the right of one month
salary in lieu of notice. The Defendant also denied ever instigating the
Nigerian Police Force to institute a criminal action against the Claimant
thereby denying liability for the prosecution of the Claimant by the Nigerian
Police at the Magistrate Court, Apapa.
DEFENDANT'S
FINAL WRITTEN ADDRESS
At the
conclusion of the case of the Defendant, the Defendant filed his Final Written
Address on 27th January, 2023 wherein counsel formulated two issues for
determination, namely;
“(1) Whether in the circumstances of the case
the Claimant is entitled to any relief sought against the Defendant.
(2) Whether from the facts and evidence
before this Court, the Defendant can be held liable for false imprisonment and
malicious prosecution of the Claimant.”
On
issue one, counsel argued that, it is trite law that in civil trials issues are
joined in the pleadings but proved on preponderance of evidence or on a balance
of probabilities and so, it is he who asserts a fact that must prove with
credible evidence. Counsel referred to Section 132 of the Evidence Act, 2011.
Counsel
continues that the law requires that such evidence must not only be credible
but must also be relevant to the facts and matters in controversy. Counsel
cited the case of Adebiyi Vs. Chief Registrar, High Court of Justice, Kwara
State (2017) LPELR-45672(CA).
Counsel
submits that the Claimant has failed woefully to discharge this burden by
admissible and credible evidence that he is entitled to the reliefs sought
against the Defendant. That the Claimant has failed to establish his assertion
by evidence before this court that the Defendant instructed him to tutor, coach
and prepare both Senior and Junior WAEC Students for an agreed percentage per
student. That the Claimant in his written statement at the Police Station
(Exhibit VE6) state that because the school is short-staffed, parents asked him
to prepare their children for Junior WAEC and after he tutored them, management
refused his request to register them for the exams.
Counsel
also submits that there are key questions at this stage that require answers,
but which the Claimant has failed to answer in Court in order to prove his
case. These questions are: what percentage was agreed to be paid to the
Claimant by the Defendant per student; what percentage was the Defendant to
receive per student; how much has the Defendant actually received per student;
how many students did the Claimant tutor, coach, and prepare for both senior
and Junior WAEC; and at what point was the percentage converted into a service
charge?
Counsel
further argues that none of the documents tendered established the Claimant’s
case. In particular, Exhibit VE6 (the Claimant’s statement at the police
station) shows that the agreement was between the Claimant and his clients, and
that it was made without the knowledge or consent of the school management or
the Defendant.
Counsel
further submits that for the Court to enter judgment in the Claimant’s favour,
the Claimant must prove, through admissible and credible evidence, the exact
percentage to which he is entitled and the number of students he tutored,
coached, and prepared for both Senior and Junior WAEC. That the Court held in
Mobil Producing Nig Unlimited & Anor Vs. Udo (2009) ALL FWLR (Pt. 482) 1179
@ 1221 CA, that it is the law that a claim for terminal or separation benefit
is a claim for special damages which must be specifically pleaded and strictly
proved.
Counsel
argues that no claimant can succeed in a monetary claim without cogent evidence
justifying the amount claimed. Because the Claimant’s monetary claims are
special and specific, they must be specifically pleaded, supported by evidence,
and strictly proved in order to justify the amount claimed.
Counsel
urged the Court to dismiss the Claimant’s suit, arguing that it falls short of
the standards and requirements of established legal principles and reasoning.
On
issue two, counsel submits that it is the law that in a private employment
(master/servant relationship) as in this instant case, a master is entitled to
dismiss his servant from his employment for good or bad reason and for no
reason at all. Citing N.B.N Ltd Vs. Omotayo (2004) 9 FR 169 at 182. That from
the letters of offer of appointment (Exhibits PUQ 1 and PUQ 2A & b), the
Defendant is entitled to dismiss the Claimant for "Gross Misconduct and
Divided Loyalty ". That the Claimant's disloyalty and acts to sabotage
made the school to summarily dismiss him.
That
the Claimant became aggrieved and went to report at the Police Station, and it
is the law as held by the Court of Appeal in OBATERU Vs. AHMAD (2022)
LPELR-57281(CA), that the burden of proof in any civil claim, lies on the
person who desires the Court to give judgment in his favour. Whoever asserts
the affirmative of an issue must prove that which he asserts.
Counsel
submits, that both from the Claimant's Statement of facts and his testimony, it
is quite clear that he was the one who went to the Police station to report,
but failed to establish that the Defendant was actively instrumental in setting
the law in motion for his prosecution. Counsel referred to the case of Gagara
Vs. Yadzimai (2022) LPELR-58552 (CA) on the position of the law on torts of
false imprisonment and malicious prosecution. Counsel maintains that the law is
firmly settled that there can be no success in an action for tort of malicious
prosecution without establishing that the Defendant was actively instrumental
in setting the law in motion for the prosecution of a Claimant. That to
prosecute is to deliberately and actively initiate or instigate by way of a
direct appeal to or pressure on a person with judicial authority with regard to
a complaint or report made that the plaintiff be charged and put to trial.
Thus, for a Defendant to be shown to have set the criminal law in motion
against a plaintiff, it must be proved by evidence that the Defendant had in
any manner directly influenced the police in the decision to charge the
Plaintiff to Court on the complaint made. Citing the case of AINA Vs. JAMES
(2020) LPELR-50300(CA).
Counsel
posits that the Claimant has failed woefully to establish that the Defendant
was actively instrumental in setting the law in motion against him. That a
careful examination of the allegations in the statement of facts shows clearly
that the Claimant's claim for malicious prosecution and false imprisonment is
not simply weak but actually ill-conceived and certain to fail.
Counsel
concludes that the claims of the Claimant in this suit is tantamount to a gold
digging exercise and it ought to be dismissed by this Court. It was contended
that the Claimant has failed to adduce any credible and convincing reasons why
he deserves his claims in this suit including the monetary claims therein.
Counsel
urged the Court to dismiss this suit in its entirety, same being frivolous and
vexatious with substantial costs to the Defendant.
CLAIMANT’S
FINAL WRITTEN ADDRESS
Claimants
Final Written Address is filed on 16th February, 2023, wherein Counsel to the
Claimant raised a lone issue for determination to wit;
“Whether
having regard to the evidence led, the Claimant has proved his case as to
entitle him to judgment in this suit”?
Counsel
answered the issue raised in the affirmative and stated that having regard to
the evidence adduced by the Claimant in the course of trial, he has proved his
case as to entitle him to judgment in this suit.
Counsel
further submits that the case of the Claimant is for a demand for the wages
owed him as an employee of the Defendant, as well as for the civil wrongs
committed against him by the Defendant, when he used the police to falsely
imprison and prosecute the Claimant maliciously, because of the Defendant's
influence in the area the school is situate and his influence over the police.
Counsel
contends that the Claimant, upon whom the burden of proof rests, has discharged
this burden by his testimony, both in his written deposition, and orally in the
court under cross examination, when he showed that he was in the Defendant's
employment up till March 2019, when he stopped working with the Defendant. That
even under cross examination, the Defendant himself corroborated the Claimant's
position when he admitted that the Claimant was in his employment as of the 1st
day of March 2019, and continued in his employment for the better part of that
month, but the Defendant turned around to say February 2019, was when the
Claimant's employment was terminated. It was contended that the Defendant's
inconsistency in his testimony was already obvious at this point. That it is
trite that an inconsistent witness is prima facie proof that the witness is not
a witness of truth and is incapable of giving credible evidence.
It was
submitted that the letter of dismissal (Exhibit PUQ3) the Defendant purportedly
wrote, summarily dismissing the Claimant, was dated 17th of March, well beyond
the middle of the month. That this further shows that the Claimant was in the
Defendant's employment for long enough in the month of March 2019 to be
entitled to salary for that month.
Counsel
contends that the purported letter of summary dismissal was made in
contemplation of this suit, as there was never such a letter between 2018 and
2019 when the Claimant and the Defendant had a cordial relationship and
eventually fell out with each other. That this assertion is further
strengthened by the fact that there was no acknowledgement copy. That the
letter tendered in evidence was a photocopy, and therefore a secondary evidence
for which no foundation was laid, for the location or situation of the original
copy. Counsel relied on Section 87 (b)(c) and Section 89 of the Evidence Act,
2011.
Counsel
continues that the Claimant began to fall out with the Defendant on account of
the arrangement they had concerning extra classes and after-school lessons.
That the Defendant admitted in the course of cross-examination that he used the
Claimant to teach many classes and many subjects, because he saw that the
Claimant was good, diligent, and loyal. That, this is why the Defendant engaged
the Claimant and other teachers in the extra classes and after-school lessons
for the students, an arrangement they only had with the willing and interested
parents and there was no need to incorporate this as part of the school fees,
but a separate agreement was reached between the Defendant and the Claimant, as
is the school's usual practice.
Counsel
also contends that the Defendant is well known in the neighbourhood, and even
by the Policemen because he frequents the Police Station. According to the
Claimant, the Defendant admitted that he goes to the Police Station often.
However, yet again, he prevaricates when he said that he only goes there upon
invitation. That the Defendant went to the Police Station on purpose, knowing
that the Claimant was there, and he used his influence to compel the Policemen
to not only incarcerate him, but also to charge him to Court on flimsy grounds,
the Defendant motivated with malice.
Counsel
states that on the face of the charge sheet, it is clear that it is not the
matter for which the Claimant went to the Police Station, seeking protection
that he was charged with, assuming but not conceding that it is a confessional
statement as the Defendant wanted to portray. It is clear that the Defendant
has nursed a great degree of malice against the Claimant, and effectively
utilized his influence negatively that fateful day, when occasion presented
itself.
Counsel
conceded that it is trite that a party succeeds on the strength of his case.
Counsel cited the cases of Salisu Vs. Mobolaji [2016] 15 NWLR (Pt. 1535) at p.
269; A.C.B. Plc. Vs. N.T.S. (Nig.) Ltd. [2007]1 NWLR (Pt.1016).
In
response to the Defendant's contention, it was submitted that the relationship
between the Claimant and the Defendant is not a master-servant relationship,
and thus, the Defendant is not entitled to, and cannot dismiss the Claimant
anyhow, unceremoniously, or for no reason at all. That by the tenor of section
11 of the Labour Act, either party ought to terminate employment by notice.
There is no such thing as summary dismissal under our law, and as such, the
Defendant’s purported dismissal of the Claimant is itself a nullity,
notwithstanding that the document itself is not credible.
Counsel
reiterates that in preceding paragraphs, the intent of the Defendant, and
indeed his action at instigating the Law enforcement agents against the
Claimant, to incarcerate him and to, upon base and false claims cause the
Police to charge him to Court, shows that the false imprisonment that the
Claimant suffered and the malicious prosecution that followed were instigated
by the Defendant.
Counsel
concludes that the evidence led by the Claimant in proof of his case against
the Defendant has established that the Claimant is entitled to the reliefs
sought.
Counsel
urged the Court to uphold the case of the Claimant and rule in favour of the Claimant.
DECISION
OF THE COURT
I have
carefully perused the pleadings filed by the parties and the evidence adduced.
Having also studied the submissions of the respective counsel for the parties
and the issues raised, the issue I will address is; Whether the Claimant is
entitled to the reliefs sought in this case?
It is
trite that the burden and standard of proof in civil cases is on the party who
asserts to prove his case on the balance of probability and preponderance of
evidence. See Sections 131 to 134 of the Evidence Act and the cases of Amos Vs. Photo Palace Ltd.
(2014) All FWLR PT. 744) 166 paras D-E and UBA Plc Vs. Samba Petroleum Co. Ltd
(2003) FWLR (Pt. 137) 1199 at 1205 paras B-C.
The
principle of law as well established in Nigerian jurisprudence is that to
succeed in a claim for wrongful termination or dismissal, the Claimant bears
the burden of proof to establish by credible evidence the terms and conditions
of contract of employment and must demonstrate how the Defendant breached those
terms and conditions. See Nitel Plc Vs. Akwa (2006) 2 NWLR (Pt. 964) 391 at 532
paras C-E.
By
placing the onus on the Claimant to prove his case, the Court ensures that the
Claimant provides sufficient evidence to support his allegation of wrongful
termination or dismissal.
It is
well-established law that although an employer has the power to hire and
dismiss, any termination of an employee’s employment must be carried out in
line with the employment contract. In this case, the court will strictly
examine the terms governing the parties’ relationship and enforce those terms
against them. See the case of Obanye Vs. Union Bank of Nigeria Plc (2018) LPELR
44702 (SC), where the Supreme Court reiterated that wrongful termination is
proved by showing that the employer failed to comply with the procedure or
notice prescribed by the contract.
The
more relevant question here, therefore is whether the Defendant complied with
the contractual procedure for termination. Paragraphs 11 and 13 of Exhibit PUQ1
states that; “Termination of this appointment is by one month notice or payment
of one month salary in lieu of notice on either side......”
“13. You shall be summarily dismissed for any
act of misconduct, divided loyalty and lack of dedication and performance.”
The Claimant’s
complaint is essentially that no proper notice was served and no salary in lieu
of notice was paid to him. But the Defendant denies the allegations and in
response states that the Claimant's employment as a teacher and subsequently as
Acting Principal in the School was terminated by Summary dismissal on 17th
March 2019 which deprived the Claimant the right to one month salary in lieu of
notice. While the Claimant stated that the purported letter of Summary
dismissal to which the defendant refers was fabricated upon the institution of
this suit and as such did not exist at the time the cause of action arose,
neither was it ever contemplated. That the Defendant’s own evidence did not
satisfactorily displace the Claimant’s position that the employment was not
brought to an end pursuant to the contract of employment.
The
real question is whether the employer acted in a manner that satisfies the
contractual requirement of notice or payment in lieu.
It is
the law that, the terms of a written contract of service bind the parties, and
a court cannot go outside that written agreement to ascertain the terms
governing termination. When interpreting a written contract, the court must
give effect to the words actually used and must not import words or impute an
intention to the parties; to do so would amount to rewriting their agreement.
See Bookshop House Ltd. Vs. Stanley Consultant Ltd. (1986) NWLR Pt.26 page 87
at 97.
It is
crucial to state that in determining the parties’ rights and obligations, the
court must ensure that the terms and conditions of employment are complied
with. It must also ensure that the procedure prescribed by statute and by the
defendant’s conditions of service is followed. See the case of Comptroller
General of Customs & Ors Vs. Gusau [2017] LPELR-42081.
Generally,
the onus is on the Claimant to prove that the termination of his employment is
wrongful. But where an employer gives a reason or cause for the termination of
the appointment, the law imposes on the employer the duty to establish the
reason to the satisfaction of the Court. See the cases of Shell Vs. Olarewaju
(2008) 12 SCNJ (Pt. 11) 696-697 and Institute of Health ABU Vs. Anyip (2011) 5
SCNJ 262, where C. M. Chukwuma-Eneh JSC put it succinctly thus:
“Although
it is trite that an employer is not obliged to give any reason for firing his
servant, all the same it is settled law that where he has proffered any reason
at all, it is obliged to satisfactorily prove the same as the onus is on him in
that regard, otherwise the termination/dismissal may constitute a wrongful
dismissal without more.”
It is
thus clear from the above provision of Exhibit PUQ1 that where the employment
relationship is severed by termination from either side, there shall be one
month’s notice or salary in lieu of notice. However, where the relationship is
severed by summary dismissal for misconduct, divided loyalty or lack of
dedication as alleged in the instant case, there shall be no need for notice.
It is
therefore evident that the Defendant failed to follow the dismissal procedure
set out in Exhibit PUQ1. In particular, the Claimant was not given a fair
hearing concerning the alleged misconduct, which deprived him of his
entitlement to notice or salary in lieu of notice. Accordingly, the Defendant
is ordered to pay to the Claimant the sum of ?24,000.000.00 being the
Claimant's one month salary in lieu of notice.
The
Claimant has made a claim for his salary of ?24,000.00 for the month of March
2019.The defendant in response stated that he is not owing the Claimant or any
other person the sum of ?24,000.00.
It is
not shown from the Defendant’s Statement of Account (Exhibit PUQ6), that the
Claimant's salary for the month of March 2019 was paid by the Defendant.
Therefore,
it is surprising that the defendant who has asserted the payment of salaries of
the Claimant has failed and neglected to adduce evidence establishing the said
payment to the Claimant. In this situation, ipse dixet is not enough, there is
need for documentary evidence to support the assertion. The failure of the
Defendant to adduce evidence of payment he allegedly made to the Claimant’s
account means that the Claimant has not been paid his salary claimed.
In view
of the above, the court is of the considered view that the Claimant's relief
a(iv). The Defendant is accordingly directed to pay to the Claimant the sum of
?24,000.000.00 being the Claimant's salary for the month of March 2019. I so
order.
It is
also the Claimant’s contention that he was maliciously prosecuted by the
Defendant. The claimant asserted that the defendant set the law in motion
against him which resulted in his eventual prosecution before a Magistrate
Court but when the defendant could not proceed to prove his case, he withdrew
the charge after he had satisfied himself that the Claimant had spent sometime
in the prison whilst the case was pending.
Now,
malicious prosecution is a tort or a civil wrong which enables a person who is
the subject of groundless and unjustified court prosecution, to seek a civil
claim for damages against his prosecutor. See the case of Ogbonna Vs. Ogbonna
& Anor. [2014] LPELR-22308(CA)63, Para F.
It is
well settled that in an action of malicious prosecution, the Claimant must show
first that he was prosecuted by the Defendant, that is to say, that the law was
set in motion against him on a criminal charge. Secondly, that the prosecution
was determined/resolved in his favour. Thirdly, that the prosecution was
without reasonable and probable cause. See the cases of; Moddibo Vs. Abdulmalik
[2016] LPELR-41614(CA)14-15, Para F; Orji Vs. Amara [2016]14NWLR (Pt.
1531)21@59-60, Paras G-B; CBN Vs. Okojie [2004]10 NWLR (Pt. 882)488@519,Paras
A-F.
It
should be noted that, in a malicious prosecution claim, saying the prosecution
was resolved in the claimant’s favour does not necessarily mean the Claimant
had to be discharged on the merits. It is enough that the Claimant was
discharged or that the Attorney General entered a nolle prosequi to stay
further proceedings, or that the claimant was acquitted of the charge. See the
case of Agbalugo & Anor Vs. Izuakor [2017] LPELR-43289(CA)41, Para C.
Accordingly, a discharge upon a no case submission will be taken as meaning
that the prosecution was resolved in the Claimant’s favour.
To be able
to succeed in an action for malicious prosecution as in this instant case, the
claimant must be able to show lack of probable cause on the part of the
Defendant and it must be proved by evidence that the Defendant had in any
manner directly influenced the Police in the decision to charge the Claimant to
Court on the complaint made. That is the Defendant was actively instrumental in
setting the law against him. See the case of Onyendinma Vs. Nnite [1997]3 NWLR
(Pt. 493)333 @ 346.
Thus,
an action for malicious prosecution will not lie against a person who merely
gave information to the Police by way of a report or complaint of the
commission of an offence, which led the Police on their own initiative to
arrest, and eventually charge another to Court after their investigation of the
complaint. See the cases of Adeyemo Vs. Akintola [2004] 12 NWLR (Pt. 887) 390,
[2003] LPELR-10905 (CA); Bayol Vs. Ahemba [1999] 10 NWLR (Pt 623)381; SPDC Vs.
Olanrewaju [2008] LPELR 3048 (SC); M. I. (Nig) Ltd Vs. Harry [2009] LPELR-4445(CA)20-22,
Para D.
The
Claimant had alleged vide his statement of facts that the Defendant was
instrumental to the allegation levied against him, his subsequent arrest and
detention at the Police Station. He equally reiterated this fact in his Written
Statement on Oath. The defendant on his part vide paragraph 8 of his statement
of defence denied the assertion of the Claimant, and contends that the
detention of the Claimant in Police custody did not arise from the instigation
of any Police Officer or any law enforcement officer, that the Claimant
reported himself to the police. The Claimant in paragraph 6 of his reply to the
Defendant’s Statement of Defence, even stated that he went to report the matter
to the police at the Police Station, having gotten wind of the information that
the Defendant was bent on instigating the police to imprison him and falsely
accuse him of causing breach of peace.
In the
case of Balogun Vs. Amubikahun [1989]3NWLR (Pt 107)18@27, Paras A-B, the
Supreme Court held inter alia that when a complainant makes a report to the
Police and strenuously pursues it through mischievous lying, and the Police not
only makes an arrest of the incriminated person but also prefers a charge
against him and takes him to Court for prosecution, the complainant has set the
law in motion against the incriminated person. Thus, a Claimant must be able to
prove malice and that there was no reasonable ground for the complaint. It is
well settled that the question whether there was reasonable ground on the part
of the Defendant is a question to be determined subjectively and which question
is to be decided based on the evidence before it. Thus, there may be reasonable
cause in some cases which may not lead to conviction. See the case of Barau Vs.
Chuba [1995]1NWLR (Pt. 371)357@368, Para D.
Now can
it be said as regards the Claimant in the instant case that there was malice
and no reasonable ground for the complaint made against the Claimant? From the
statement of the claimant at the Police Station (Exhibit PUQ4) he was employed
as a teacher in the defendant school. Some of the parents approached him to
take their children on tutorial and prepare them for Junior WAEC because the
parents saw that students from JS2 took the exams and passed in the last
edition. He tutored them and then approached the management with the parents,
requesting the management to register them which the management turned down.
The parents asked him to proceed and register the students. When the management
got to know that the students have been registered, they became offended and
promised that they would do everything to lock him in the Police Station.
The
question to be asked is, is the Claimant's registration of the students, which
the Defendant termed a misconduct, a criminal offence? It appears that, the
fact that the Claimant was asked not to register the students and he went ahead
to register them, does not warrant the Defendant to set the law in motion
against the Claimant.
It is trite that evidence of malice can be
inferred from the surrounding circumstances of this case. As such, it is enough
if it is shown that the allegation is without probable cause. See the case of
Garba Vs. Maigoro [1992]5 NWLR (Pt. 243) 588@597, Para F and Jim-Jaja Vs. C.O.P
[2011]12 NWLR (Pt 1231) 375@391,Paras C-E.
After
carefully considering all the facts and evidence on record, I am satisfied that
malice can be inferred from the circumstances of this case. The Claimant had
himself reported the matter to the police after learning that the Defendant was
determined to instigate the police to detain him. The Claimant was detained for
about 21 days at Kirikiri Medium Prison and was charged to court on frivolous
criminal charges. The defendant later withdrew the charge after being unable to
prove his case before the Magistrate Court. In my humble view, the claimant’s
case for malicious prosecution succeeds. I so hold.
For the
claims of the sum of ?1,000,000.00 for falsely imprisoning him, and for the
malicious prosecution the defendant initiated against him. It is trite that damages is awardable where a
wrong is established. Thus, where there is no wrong or proof of wrong there can
be no award of damages or compensation. See the case of George Akande Vs.
Enterprise Bank [2017] LPELR-43819 (CA)1@20, Para C. I have earlier held that
the Claimant has proven that the defendant set the law in motion against him.
It is
also settled that general damages is
compensatory in nature in monetary form, as assessed by the court in exercise
of its equitable jurisdiction to compensate the party by the act of the breach
of contract or injury inflicted. The
rational for award of damages in litigated matter of this kind, has been
further elucidated in Shukka Vs. Abubakar [2012] 4 NWLR (Pt. 1291) CA497, when
the Court stated: “The basic object of award of damages is to compensate the
plaintiff for the damage or injury or loss he had suffered as a result of the
action of the Defendants, premised on the guiding principle of Restitutio in
integrum-that is, putting the plaintiff in a position in which he would have
been, if he had not suffered the wrong for which he is being compensated”. In N.A.C.B Ltd Vs. Achagwa [2010]11 NWLR (Pt.
1205) CA 339 @369. Paras. C-D, the Court clarified how general damages are
determined thus: “One of the characteristics of general damages 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”.
Accordingly,
Relief (b) succeeds to the extent that the sum of ?1,000,000.00 (One Million Naira)
only is hereby awarded against the Defendant in favour of the Claimant as
general damages for acts constituting malicious prosecution against the
Claimant.
Reliefs
a(i), (ii) and (iii) are connected and intertwined, so I will consider them
together. However, the foundation of the
claim is not clearly stated. The employment contract, Exhibit PUQ1, contains no
provision requiring payment of service charges or after-school lessons.
Moreover, there is no evidence before the court that the defendant authorized
the Claimant to tutor, coach, or prepare senior and Junior WAEC Students for an
agreed fee. Although the Defendant denied instructing the Claimant to tutor,
coach, or prepare students for WAEC, the claimant still bears the burden of
proving entitlement to the sums claimed. It is settled that in employment
disputes, the Court will look to the employment contract and any stipulations
incorporated into it. The contract is the basis for any claim arising from
breach, and the success of the claim depends entirely on the terms agreed by
the parties, or terms treated as agreed. See Adekunle Vs. United Bank for
Africa PLC(2016) LPELR-41124(CA). There is no evidence supporting the
Claimant’s claims, and I find that the Claimant has not substantiated the claim
for service charges and unpaid after-school lessons. These reliefs therefore
fail.
Claimant
in his relief (c) claims the sum of N1,000,000.00 as general damages for
unlawful denial of the his wages. I have earlier considered the claim of the
Claimant for salary for the month of March 2019, and I have found that Claimant
is entitled to his salary for the month of March 2019.
Therefore
General damages are granted at the Court's discretion and are intended to
compensate for losses caused by an adversary's action, as seen in Nigerian
Railway Corporation Vs. Ojo (2021) LPELR-55971(CA) 40-41 and Ecobank Nigeria
Ltd Vs. Sakeh(2020) LPELR 52024(CA) 83-85. Thus, where no injury is
established, damages will not lie. The payment of salary for the month of March
2019 has been granted. Therefore granting this claim will amount to double
compensation, which the law frowns at. As a result, this claim is denied.
On
pre-judgment interest. As a general rule, an award of pre-judgment interest
must be founded on statute, contract, mercantile custom, or equity, and the
claimant must plead the basis for it and provide satisfactory evidence.
However, pre-judgment interest may still be awarded on a monetary or liquidated
sum in favour of a successful party even where that party did not plead or
prove it, because interest arises naturally from the failure to pay the sum
over time, thereby depriving the party of the use and benefit of the money. See
N.P.A. Vs. Aminu Ibrahim & Co. (2018) 12 NWLR (Pt. 1632) 62.
Similarly,
the law recognises a plaintiff’s right to interest where the claim is for the
return of money arising from a commercial transaction, particularly where the
Defendant has held the plaintiff’s money for some time. In a commercial
transaction, a party who retains another’s funds for a long period without
justification ought to compensate that person for doing so.
Accordingly,
where there is a breach of a contract to pay money when due and that breach
also involves a breach of fiduciary duty, the Court may exercise its equitable
jurisdiction to award interest on the amount due and payable, even if the
contract contains no express provision for interest as a consequence of the
breach. See also Units Environmental Sciences Limited Vs. Revenue Mobilisation
Allocation and Fiscal Commission (2022) 10 NWLR (Pt. 1837) 133.
All
said, Claimant's case substantially succeeds. For the avoidance of doubt and
the reasons earlier given, I hereby order as follows;
1. That the Defendant shall pay the
Claimant the sum of ?24,000.00 being his salary in lieu of notice.
2. That the Defendant shall pay the
Claimant the sum of ?24,000.00 being the Claimant’s salary for the month of
March 2019.
3. 21% pre-judgment interest in respect
of the above sum is awarded in favour of the Claimant against the Defendant
from March, 2019 to date.
4. Defendant shall also pay the Claimant
the sum of ?200,000.00 as cost of this action.
5. That the Defendant shall pay the
Claimant the sum of ?1,000,000.00 as damages for malicious prosecution.
6. The judgment sum shall be paid within
30 days from the date of judgment, failing which it shall attract 20% simple
interest per annum until it is fully liquidated.
Judgment
is entered accordingly.
.............................................................
HON.
JUSTICE S. H. DANJIDDA
(PRESIDING
JUDGE)