APPRAISAL OF TRESSPASS AS A TORTIOUS ACTION UNDER THE LAW OF TORT
ABSTRACT
There is no branch of law which transpires the true picture of the society more than the law of tort. The reason being that it is a branch of law that deals with the conduct of the people amongst themselves. Because of the contact people have with themselves in the environment, there are bound to be fiction which will bring about injuries or wrong whether direct or in indirect and for this reason, the law of tort is put in place to compensate persons harmed by the wrongful conduct of others.
One of the major aspects of tort is Trespass. The term trespass has been used in different senses by Lawyers and laymen but the most acceptable of all is that Trespass is the unlawful interference with one`s person, land, and chattel. The law of trespass seeks to protect or compensate it`s victim and its bases is the prevention of breaches of peace. Trespass can be classified into three types namely; Trespass to Person, Trespass to Land, and Trespass to Chattel.
Trespass to person is any direct and immediate interference with personal liberty which is actionable parse and it comprises of Battery, Assault, and False Imprisonment. Trespass to land is the entering upon another person`s land without permission whether forcible or not. Trespass to land can be by wrongful entry, remaining on land, placing things on land, and trespass above and beneath the surface of land. Trespass to chattel us a direct and wrongful interference in the possession of another. Conversion and Detinue come under trespass to chattel and there is no doubt that there are differences between the two even though they seem similar.
This research work seeks to examine the principles of law applicable to Trespass to person, Trespass to land, and Trespass chattel which form the major classifications of Trespass with a view to enlightening the general public. Moreover, there are cases where a person may seek to justify his actions. Such justifications in law are known as defences. These defences shall be examined in the course of this research work.
TABLE OF CONTENT
CHAPTER 1
GENERAL INTRODUCTION
1.0.0: INTRODUCTION
1.1.0: BACKGROUND TO THE STUDY
1.2.0: OBJECTIVES OF STUDY
1.3.0: FOCUS OF STUDY
1.4.0: SCOPE OF STUDY
1.5.0: METHODOLOGY
1.6.0: LITERATURE REVIEW
1.7.0: DEFINITION OF TERMS
1. 8.0: CONCLUSION
CHAPTER 2
TRESPASS TO PERSON
2. 0.0: INTRODUCTION
2.1.0: BATTERY
2.2.0: ASSAULT
2.3.0: FALSE IMPRISONMENT
2.4.0: DEFENCE OF PERSON OR PROPERTY
2.4.1: DEFENCE OF CONSENT
2.4.2: DEFENCE OF LAWFUL ARREST
2. 5.0: CONCLUSION
CHAPTER 3
TRESPASS TO LAND
3. 0.0: INTRODUCTION
3.1.0: TRESPASS BY WRONGFUL ENTRY
3.2.0: TRESPASS BY REMAINING ON LAND
3.3.0: TRESPASS BY PLACING THINGS ON LAND
3.4.0: TRESPASS ABOVE AND BENEATH THE SURFACE OF LAND
3.5.0: INTERFERENCE WITH POSSESSION
3.6.0: DOES SELF-HELP CONSTITUTE A VALID DEFENCE?
3.7.0: DEFENCE OF LICENCE
3.7.1: DEFENCE OF JUSTIFICATION
3. 8.0: CONCLUSION
CHAPTER 4
TRESPASS TO CHATTEL
4. 0.0: INTRODUCTION4.1.0: TRESPASS ACTIONABLE PERSE
4.2.0: CONVERSION
4.2.1: CONVERSION BY TAKING
4.2.2: CONVERSION BY USING
4.2.3: CONVERSION BY WRONGFUL TRANSFER OF TITLE
4.2.4: CONVERSION BY DETENTION
4.3.0: DETINUE
4.4.0: DEFENCE
4. 5.0: CONCLUSION
CHAPTER 5
GENERAL CONCLUSION
5. 0.0: CONCLUSION
5.1.0: RECOMMENDATIONBIBLIOGRAPHY
ARTICLES ON THE INTERNET
BOOKS
CHAPTERS IN BOOKS
TABLE OF CASES
ENGLAND
• Fouldes v Willoughby (1841) 157 ER 1153.
• Gibbons v PEPPER (1695) 91 ER 922.
• Lane v Holloway (1967) 3 ALL ER 129.
• Lavender v Betts (1942) 2 ALL ER 72.
• Meering v Graham-Waite Aviation (1919) 22 LT 44.
• Mulgrave v Ogden (1591) 78 ER 475.
• Murray v Minister of Defence(1988) 2 ALL ER 521.
• R v Day (1841) 173 ER 1026.
• Read v Coker (1853) 138 ER 1437.
• Stephen v Myers (1830) 172 ER 735.
• Williams v Gesse(1837) 132 ER 637.
GHANA
• Tormekpey v Ahiable(1975) 2 GLR 432.
NIGERIA
• Aboyeji v Momoh[1994] 4 NWLR (Pt 341) P.646 SC.
• Abudumanya v Alhajiliasuldris(2001) 8 NWLR (Pt 716) P. 627.
• Adebanjo v Brown [1990] 3 NWLR (Pt 141) 661 SC.
• Adebomi v Orejobi[1976] 9 CCHCJ 2401.
• Afribank [Nigeria] Plc v Onyima[2004] 2 NWLR (Pt 858) 654 CA.
• AgbahweOsayiobasa[1966] NWLR P.360.
• Ajao v Ashiru[1973] ALL NLR (Pt 11) P.51.
• Ajibulu v Ajayi [2004] 11 NWLR (Pt 885)458 CA.
• Amodu v Ajiboye[2001] FWLR (Pt 46) 845.
• Ayanlaja v Lawal[2002] FWLR (Pt 88) 545.
• Balogun v Alakija[1963] 2 All NLR 175.
• Balogun v Akanji[2005] Vol. 11 MJSC 175.
• Boniface Anyika& Co Lagos Nigeria Ltd v Uzor[2006] ALL FWLR (Pt 1836) P.1853.
• Chukwuma v Ifeloye[2008] 18 NWLR (Pt 1118) 204 SC.
• Chukwuiah v C.F.A.O Motor Ltd [1967] FNLR 168.
• Civil Design Construction [Nig] Ltd v SCOA [Nig] Ltd [2007] Vol. 5 MJSC 142.
• Davies v Lagos City Council [1973] 10 CCHCJ 151.
• Ekpan v Uyo[1988] 3 NWLR (Pt 26) P.63.
• Eirvo v Obi [1993] 9 NWLR (Pt 316) P.60 CA.
• Hart v Ezekiel –Hart [1987] 4 NWLR {Pt 63} 105.
• Henry Stephens Engineering Limited v S.A YakubuMigeria Limited [2009] 10 NWLR 416 SC.
• Ishemo v Julis Berger Nigeria Plc [2008] Vol.4 MJSC 104.
• Kari v Ganaram[1997] 2 NWLR (Pt 488) 380.
• Koroye v West African Examination Council [1974] 12 CCHCJ 1853.
• Lawal v Deputy Superintendent of Police [1975] 2 WSCA 72.
• Lufthansa v Odiese [2006] 7 NWLR {Pt 978} 257.
• Nkume v RegisterdTruteeOf the Synod Of Diocese on the Niger [1998] 10 NWLR {Pt 570} 514.
• Nwanka v Ajaegbu[1978] 2 LNR 230.
• Odum v Uganda [2009] 9 NWLR 281 CA.
• Oniah v Onyiah[1989] 1 NWLR (Pt 99) 514.
• Onasanya v Emmamuel[1973] 4 CCHCJ 1477.
• Osuji v Isiocha[1989] 3 NWLR {Pt 3} 623.
• Owema Bank v Olatunji[2002] 13 NWLR {Pt 781] 259.
• Saliba v Yassin [2002] FWLR [Pt 98} 68.
• Silli v Mosoka[1997] 1 NWLR (Pt 479) 98.
• Totor v Aweh[2000] NWLR (Pt 644) 309 CA.
• Umeobi v Otukoya[1978] 1 LRN 192.
• West African Oilfields Services Limited v UAC of Nigeria Limited [2001] FWLR (Pt 39) 1413.
• Zenon Petroleum& Gas Ltd v Idrisyya {Nig} Ltd [2006] 8 NWLR 221 CA.
SIERRA LEONE
• Attorney-General [Sierra Leone] v Kamara [1937] 3 WACA 157.
UNITED KINGDOM
• Christopher v Bare [1848] 11 QB (Pt 473) 477.
• Collins v Wilcock. [1984] 1 WLR 1172
• Entick v Carrington 2 Wills KB 275.
• Forge v Skinner [1830] 4 C&P 239.
• Hope v Osborne [1913] 2 CH 349.
• Kelsen v Imperial Tobacco Co. Ltd [1957] 2 QB 334.
• Willson v Pringe[1987] QB 237.
• Wollerton v Ltd v Costain Ltd [1970]1 WLR 411
TABLE OF STATUTE
ENGLAND
• Interpretation Act 1958, Cap. 89 LFN 2004.
NIGERIA
• Bill of Exchange Act Cap B8 LFN 2004.
• Criminal Code Cap C38 LFN 2004.
• Constitution of the Federal Republic of Nigeria 1999, Cap. 24, LFN 2004.
• Divisional Administration (Amendment) No. 2 Edict 1972.
• Sales of Goods Act Of 1893.
INTERVIEW AND PERSONAL COMMUNICATION
• Search conducted at the Ministry of Justice, Akure (Ondo State, Nigeria, July- September 2010).
• Interview with Lawyer Daniel Onukun, Deputy Director of Civil Litigation (Akure 2010).
LIST OF ABBREVIATIONS
• AC: Appal Cases
• ADR: Alternative Dispute Resolution
• AG: Attorney General
• ALL NLR: All Nigeria Law Report
• CCHCJ: Certified Copies of High Court Judgment [Lagos State]
• CH: Chancery Division
• ER: England Report
• FNLR: Federal Nigeria Law Report
• FWLR: Federal Weekly Law Report
• GLR: Ghana Law Report
• KB: King`s Bench
• LT: Law Times Report
• LRN: Law Reports of Nigeria
• MJSC: Monthly Judgement of the Supreme Court of Nigeria
• NWLR: Nigeria Weekly Law Report
• QB: Queen`s Bench
• WSCA: Selected Judgement of the Court of Appeal of
Western State
CHAPTER1
GENERALINTRODUCTION
1.0.0: INTRODUCTION
Tort is a civil wrong involving a breach of duty fixed by law and its breaches being redresible by an action for unliquidated damages. The primary function of the law of tort is to provide protection for an individual’s personal or proprietary interest and against unlawful interference with such interest by another.
Trespass being a major aspect of tort has a long historical antecedent which is traceable to the common law of England as early as the 13th century and it is applicable in Nigeria by virtue of the Interpretation Act. Trespass has being defined as’ The unlawful instruction that interferes with ones person or property’
Trespass can be classified into three major types, namely Trespass to person, Trespass to land and Trespass to chattel. Battery, Assault and False imprisonment are the three aspects of trespass to person. Susu defined Assault as ‘The intentional putting of another human being in fear of an immediate painful or undesirable bodily contact’. Battery is any form of physical contact with the body of the plaintiff without the latter’s consent. An action in Battery is designed to compensate the plaintiff for any intentional and non-consensual contact made by the defendant with the person of the plaintiff. False imprisonment on the other hand, is restraining or detaining of a person if the person doing or causing the imprisonment has no right to imprison that other person. It is pertinent to state that Trespass to person is actionable parse. The most common defence for the tort of trespass to person is that of volentinonfitinjuria literally consent. Defence of person or property is also a valid defence provided a reasonable force has been used. Parental or other authority such as a school teacher is a good defence. A parent of a child may lawfully chastise or confine the child and will not be liable for any of the actions under trespass to person provided the amount of force used or the detention is reasonable in the circumstance.
Trespass to land is expressed in the Latin maxim trespass quareclausamfregit which means because he [the defendant broke or entered into the close of the
plaintiff]. Trespass to land requires essentially possession of land by the plaintiff and an encroachment in some way by the defendant. Action under this tort can be by wrongful entry [which is the most frequent], remaining on land, placing things on land, trespass above and beneath the surface of land. There are basically three defences to trespass to land, namely Licence, Justification by law and necessity. Licence is express or implied permission by the possessor of land to be on it. Justification means a legal reason for an act or omission. Necessity on the other hand, is the defence in which it is vital to commit the trespass. It is expedient to say at this junction that trespass to land is actionable perse.
Trespass to chattel which is the third classification of trespass is the intentional and wrongful interference with chattel in possession of the plaintiff. Thus, in Kirk vs. Gregory, the movement of a deceased’s rings from one room in the house to another was held liable in trespass and nominal damages was awarded. It is therefore essential that under this tort, the plaintiff must be in possession of the chattel at the time of the tort or have the right to immediate possession.
Conversion which is a tort under trespass to chattel is an act done intentionally which is inconsistent with another’s right in respect of goods. Conversion can be by taking, using, receiving, detention and by wrongful transfer of title. Detinue which is similar to conversion by detention is a wrongful withholding of plaintiffs goods. Defence of mistake and retaking of goods are the two major defences available in an action for trespass to chattel, trespass to chattel is actionable perse.
Having laid a foundation as to the contents of the tort of trespass, it is hoped that a concerted effort to unravel intricacies of this research will make a good contribution into the field of knowledge.
1.1.0: BACKGROUND TO THE STUDY
Trespassisoneoftheancientformsof action that arose under the common law of England as early as the 13th century. It was considered a breach of the king’s peace for which the wrong doer might be summoned before the king`s court to respond to a civil proceeding from the harmed caused. The courts were concerned with punishing the trespasser rather than compensating the landowners and from the beginning a defendant convicted of trespass was fined; a defendant who could not pay was imprisonment. The fine in these criminal proceedings developed into an award of damages to the plaintiff and this change marked the beginning of tort action under the common law which has eventually become operative in Nigeria by virtue of Section 45 of the Interpretation Act. Today, the law of trespass has developed to become an aspect of tort with several branches of its own.
1.2.0: OBJECTIVES OF STUDY
The aim and objective of this essay is to undergo an appraisal of trespass as a tortious action under the law of tort, thereby examining in details the three major branches of trespass with a view to enlighten the general public in clear and unambiguous words what trespass entails. Furthermore, the researcher is concerned with such questions as; A Are all trespasses actionable?
B Is battery necessarily a hostile act?
C Does self-help constitutes a valid defence in an action for trespass to land?
It is therefore hope that answers to these questions and many more would be found at the end of this research.
1.3.0: FOCUS OF STUDY
The research work covers and tries to consider trespass in its entirety as embodied in the law of tort. It also encompasses a detailed explanation of the division of trespass in relation to the relative mind of the court Vis a vies the decisions of the Supreme Court.
1.4.0: SCOPE OF STUDY
The extent of this research work is limited to Trespass to Person, Trespass to Land and Trespass to chattel and the defences that are available to each of them.
1.5.0: METHODOLOGY
For the purpose of this research, the source of information that will be utilised is secondary source and it includes judicial authorities on the chosen topic, Statutory authorities, Textbooks by eminent and renowned authors. Articles from the internet as well as comprehensive lecture note from the Faculty of law, University of Ilorin, Kwara State, Nigeria. The work will be subjected to critical analysis.
1.6.0: LITERATURE REVIEW
The various forms of material that will be helpful in order to bring out a comprehensive research are as follow; Susu carefully elucidated the concept of trespass to person. In his opinion, a plaintiff in an action for Assault must have suffered a reasonable apprehension of immediate bodily harm. However, Susu failed to give defences in action for trespass to person. EmekaChianu covered all aspect of trespass in clear and easy to understand word and emphasised that possession is at the heart of all actions in trespass to land but to him, consent is the only defence available in an action for trespass to person.
Another distinguished Nigeria authors, Kodilinye and Aluko defined Battery as `The intentional application of force to another person`. Kodilinye nevertheless failed to define what trespass is and did not give a clear distinction between Assault and Battery. Winfield and Jolowiczs are one of the best works on trespass. They used illustrations in driving home their points but failed to mention whether or not self-
help constitute a valid defence and this is a major aspect that attention must be given to under trespass to land. Streets is of the opinion that there is no battery unless there is an act by the defendant. One of the shortcomings of his work was that it was not encompassing enough and this did not allow for a better understanding of the subject matter. Clerk and Lindsell who are foreign authors expressed their views as to what trespass is but of noteworthy is the fact that they failed to state their position as to the fact whether or not knowledge of restraint is essential in an action for false imprisonment. Vivien Harp wood covered all the three aspect of trespass but laid more emphasis on the criminal aspect of trespass to person and treated criminal injuries compensation which has no relevance to the research work. Richard Owen limited his work to trespass to land and excluded the two other classifications.
The following are areas where the research work will be different from the literature reviewed.
1. The work will cover all the three classifications of trespass in details
2. The use of recent cases with particular reference to that of Nigeria but this is not to say that references will not be made to judicial authorities decided in other jurisdictions and as a matter of fact, they shall be referred to where necessary.
3. The defences available to all the three classifications shall be examined in details and this is a very great difference because most of the books reviewed failed to mention this and for those who did, omitted the crucial aspects.
4. In addition to the above, this research work will examine whether or not self-help constitute a valid defence in an action for trespass to land which most of the authors failed to give their opinion
5. Finally, another aspect of difference in this research is what is called QUEARE whereby questions will be asked and answered based on the opinion of various authors and judicial decisions.
1.7.0: DEFINITION OF TERMS
The following are the terms that will be used in this research work
Assault- any wilful attempt or threat to inflict injury upon the person of another
Battery -intentional and wrongful physical contact with a person without