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WHAT IS AN ESTOPPEL

Dictum

An estoppel is part of the law of evidence. It is no other than a bar to testimony. It’s sole function is to place an obstacle in the way of a case which might otherwise succeed or to remove an impediment out of the way of a case which might otherwise fail.

– Oputa JSC. Gbadamosi v. Bello (1985)

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REQUIREMENTS FOR ESTOPPEL PER REM JUDICATA

Before a judgment of a court can qualify as an estoppel per rem judicata and in order to bind a party; the following conditions must be satisfied: a) The judgment must be valid and subsisting; b) the parties in that judgment must be the same as the parties (either by themselves or their privies) in the subsequent proceedings; c) the subject-matter must be the same; and d) the issue or cause (in issue estoppel or cause of action estoppel as the case may be decided in the earlier proceedings must have arisen again in the later proceedings.

— Adeyemo v. Ida & Ors. (1998) – CA/1/6/92

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STANDING BY TO SEE YOUR BATTLE FOUGHT

Where any person having an interest may make himself a party to a suit by intervening and knowing what was passing, was content to stand by and see his battle fought by somebody else in the same interest, he should be bound by the result, and not be allowed to reopen the case.

– Iguh, JSC. Clay v. Aina (1997)

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INGREDIENTS FOR ISSUE ESTOPPEL TO APPLY

It is trite law that for issue estoppel to apply the following ingredients must be present: 1. The parties must be the same in the previous and present actions; 2. The same question that was decided in the previous action must arise in the present action in respect of the same subject matter; and 3. That question must be a final decision of a competent court. See Ebba v. Ogodo (2000) 10 NWLR (Pt. 675) S.C. 387.

— R.O. Nwodo, JCA. Teleglobe v 21st Century Tech. (2008) – CA/L/694/2006

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FIVE CONDITIONS FOR ESTOPPEL PER REM JUDICATAM TO SUCCEED

I would first refer to the case of Oshodi & 2 ors v. Eyifunmi (2000) 3 NSCQR 320 at 338 – 340, 339 wherein Iguh JSC had proffered five conditions which must be present for the plea of Estoppel per rem judicatam to succeed. These are:- 1. That the parties or their privies are the same that is to say that the parties involved in both the previous and the present proceedings are the same. 2. That the claims or the issues in dispute in both the previous and present actions are the same. 3. The res, that is to say the subject matter of the litigation in the two cases is the same. 4. The decision relied upon to support the plea of Estoppel per rem judicatam must be valid subsisting and final. 5. The court that gave the previous decision relied upon to sustain the plea must be a court of competent jurisdiction.

— M.U. Peter-Odili, JSC. Ugo v. Ugo (2007) – CA/A/110/2007

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REQUIREMENT FOR ESTOPPEL PER REM JUDICATA

Now, for a judgment to constitute issue estoppel the following conditions must be satisfied: – 1. the same question must be for decision in both proceedings (i.e. the same question for decision in the current suit must have been decided in the previous suit); 2. the decision relied upon to support the plea of issue estoppel must be final; 3. the parties or their privies must be the same. The three elements must be present and co-exist for a plea of estoppel per rem judicata to apply. See Ito v. Ekpe & Ors (2000) 3 NWLR (pt. 650) 678; Oshoboja v. Amida & Ors (2009) LPELR-2803 (SC) and Oleksandr & Ors v. Lonestar Drilling Co. Ltd & Anor (2015) LPELR – 24614 (SC).

— H.S. Tsammani, JCA. APM v INEC & Ors. (2023) – CA/PEPC/04/2023

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ESTOPPEL IS A SHIELD AND NOT A SWORD – NOTHING LIKE TITLE BY ESTOPPEL

The estoppel put an impediment on its way, Estoppel is thus a shield not a sword; it’s role is defensive not offensive. To use the language of naval warfare, an estoppel must always be either a mine layer or a mine sweeper; it can never be a capital unit. There is nothing like title by estoppel as an estoppel gives no title to that which is the subject matter of the estoppel.

– Nnamani JSC. Gbadamosi v. Bello (1985)

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