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ESTOPPEL: ISSUE & CAUSE OF ACTION ESTOPPEL

Dictum

Two types of Estoppel by record are:- (a) Cause of Action Estoppel – which precludes a party to an action or his agents and privies from disputing as against the other party in any subsequent proceedings, matters which had been adjudicated upon previously by a court of competent jurisdiction between him and his adversary and involving same issue. (b) Issue Estoppel which precludes a party his servant, agent or privy from re-opening or relitigating as against the other party or his agents and privies in any subsequent proceedings, issues which were distinctly raised in a cause of action and appropriately resolved or determined in any suit between the parties in a court of competent jurisdiction.

– ADEKEYE, JCA. NOGA v. NICON (2007)

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WHAT IS A CAUSE OF ACTION IN LAW

What then is a cause of action in law? Simply put a cause of action refers to those facts which show or give life to a right of action. It is the factual situation which gives a person a right of action. It is only where the claim of the Claimant does not disclose his sufficient interest in the subject matter that it must be terminated in limine by the Court if so moved by the Defendant. See Thomas v. Olufosoye (1986) 1 NSCC 321. See also AG. Federation v. AG Abia State and Ors (2001) FWLR (Pt. 64) 202 @ p. 264; Ndamzu v. Nemson Fishing Enterprises (2000) FWLR (Pt. 7) 1064 @ p. 1072.

— B.A. Georgewill JCA. Stanbic IBTC Bank Plc V. Longterm Global Capital Limited & Ors. (CA/L/427/2016, 9 Mar 2018)

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ACCRUAL OF RIGHT VS CAUSE OF ACTION

That accrual of rights is not the same thing as accrual of cause of action or accrual of right of action. The implication is that an unviolated right does not confer on the holder of right, any rights of action because there is no cause of action. In my humble view therefore, right of action and cause of action can be coterminous but accrual of right per se stands alone. It follows that accrual of right under the Constitution entitles the holder of the right to call in aid the judicial powers of the Court under our statutes. It is the infringement of that right which is the cause of action and gives the holder the right of action to activate the judicial powers of the Court under Section 6 (6) (a) & (b) of the CFRN 1999 as amended.

– M. Peter-Odili, JSC. Oko v. Ebonyi State (2021)

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DETERMINING THE EXISTENCE OR NONEXISTENCE OF A CAUSE OF ACTION

In determining the existence or non-existence of a cause of action in a suit, the Court is to consider the Writ of Summons and the statement of claim. And what distinguishes a claim which discloses cause of action from the one that does not is that where a statement of claim discloses some reasonable cause of action on the facts alleged in it, it is where the claim has some chances of success and once it raises some issues of law or fact calling for determination by the Court. Put differently, it is irrelevant to consider the weakness of the plaintiff’s claim but whether it raise some questions fit to be decided by a Court. And for a statement of claim to be said to disclose no cause of action it must be such as nobody can understand what claim he is required to meet.

– Shuaibu JCA. Diamond Bank v. Mocok (2019)

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NATURE OF A CAUSE OF ACTION

A cause of action is that action which connotes every fact which is material to be proved before a competent Court of law to entitle the plaintiff to succeed or all those things necessary to give a right to relief in law or equity. Thus, it is the factual base or some factual situation, a continuation of which makes the matter in litigation an enforceable or an actionable wrong. Consequently, before a party files a matter in Court, he must possess a cause of action against some person(s) or institution(s). In other words, a plaintiff/claimant must show by his pleadings that he has a cause of action maintaining in a Court of law against the defendant.

– Shuaibu JCA. Diamond Bank v. Mocok (2019)

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THE RULE OF ESTOPPEL PREVENTS ONE BLOWING HOT & COLD

By operation of the rule of estoppel a man is not allowed to blow hot and cold, to affirm at one time and deny at the other, or, as it is said, to approbate and reprobate. He cannot be allowed to mislead another person into believing in a state of affairs and then turning round to say to that person’s disadvantage that the state of affairs which he had represented does not exist at all or as represented by him.

– Nnaemeka-agu, JSC. Ude v. Nwara (1993)

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THE LAW FOR DETERMINING A CASE IS THE LAW AS AT THE TIME CAUSE OF ACTION AROSE

The injury complained of by the Claimant occurred on 14th July 2012. This means that the cause of action arose on that said date. By OBIUWEUBI V. CBN [2011] 7 NWLR (PT. 1247) 465 the law for determining a case is the law as at the time the cause of action arose. This means that the law for determining the instant case is the Employee’s Compensation Act 2010 which replaced the Workmen’s Compensation Act.

— E.N. Agbakoba, J. Igenoza v Unknown Defendant (2019) – NICN/ABJ/294/2014

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