Civil Procedure-Short Notes
Civil Procedure-Short Notes
OBJECTIVES OF RULES
These rules are interpreted and applied to achieve
Speedy justice
Avoid unnecessary delay and expense
Avoid multiplicity of suits by ensuring that all suits are completely determined by the court.
ORDER 2
-Party who commences action – plaintiff
-Opposing party -defendant
-All civil proceedings must be commenced by a writ of summons.
CONTENTS OF WRITS
-The writ must be endorsed with;
A statement of claim
Relief or remedy sought
-The address of the plaintiff rather than his lawyer must be on the writ
-The residential AND occupational address of the parties must be on the writ
CAPACITY
-The capacity in which a plaintiff sues or the capacity in which the defendant is sued must be endorsed
on the writ.
-A defendant in writing may request a lawyer whose name is endorsed on the writ to declare;
In writing if he filed the writ
If he had authority of the plaintiff to do so
-A court may strike out any writ if declared not to have been filed by a lawyer or upon the consent of a
plaintiff, upon application by the defendant.
-If the defendant’s address isn’t known the plaintiff shall indicate on the writ that he will direct service.
-Every writ shall be filed together with a statement of claim.
ISSUE OF WRIT
Every writ shall have the date on which it was issued.
The plaintiff or his lawyer must sign a copy of the writ.
The registrar must seal the writ.
The writ will then be filed and an entry of it will be made in the cause book.
-Leave of a court is needed before notice of any writ to be served outside may be issued.
CONCURRENT WRIT
-This is a certified true copy of the original writ
-It shall be marked “concurrent”, stamped and dated.
-One or more concurrent writs may be issued aside the original writ.
-A concurrent writ may be served within the jurisdiction or outside the jurisdiction.
ORDER 3
TRANSFER
-Where a suit is commenced in a wrong region, the suit may continue unless;
ORDER 4
JOINDER OF CAUSES OF ACTION.
-A plaintiff may in one suit claim several relief’s arising out of other suits, from the same defendant if
he is allegedly liable e.g. reliefs arising out of several causes of actions may be claimed in one suit if he
is allegedly liable.
-However a court may order separate trials
JOINDERS OF PARTIES
1. Two or more persons may be joined together either as plaintiffs or defendants in the same action
when;
Some common questions of law or fact will arise in both suits.
Relief’s claimed arises out of the same, (or a series of) transactions.
2. Another person is jointly entitled to the reliefs that the plaintiff seeks.
3. Another person together with
4. the defendant is jointly liable with respect to a contract, then that person becomes a necessary
party and leave may be needed to add him as a party.
-However a court may order separate trials
ORDER 7
SERVICE
-The writ and the statement of claim or any other document may be served by;
A bailiff
A registered process server
A party in a suit
-Personal service of a document is allowed unless the rules provides for otherwise.
-A duplicate copy of the document is left with the person to be served.
-Where violence or threats abstracts personal service, its good service if you leave the document as
near as possible to the person you intend serving.
-A bailiff may serve
By leaving it at the proper address of the defendant.
By registered post with a return address and the address of the defendant to be served.
Any manner that the court may prescribe.
-The proper address of a person shall be;
His last known place of residence or business.
The registered office if it’s a company
The business address of the lawyer of the defendant.
SUBSTITUTED SERVICE
-A court will grant an order for a substituted service if;
3 or more attempts have been made to serve the defendant and all have failed.
Any further attempt to serve will cause undue delay
It’s impracticable to serve the document personally.
-Such application shall be made exparte and supported by an affidavit, stating your reasons for
substituted service.
SERVICE OF WRIT
-A writ shall be served separately on each defendant.
-A writ shall be deemed to have been duly served on that defendant when served through his lawyer.
-Where a writ is not served on a defendant but he files an unconditional appearance, it shall be
presumed that the writ has been duly served on that person or defendant.
PROOF OF SERVICE
The plaintiff must compare the copy of the document with the original in order to declare it
authentic
The bailiff after swears an affidavit as to who he served (identity of defendant), day and date of
service, hour and how and where it was served. Etc
The bailiff then signs the affidavit, which is primae facie evidence of service.
An entry is then made in a process book kept in every court.
ORDER 8
SERVICE OUTSIDE THE JURISDICTION
-No writ shall be served outside Ghana.
-But a writ may be served outside Ghana only with the leave of the court.
-When applying to the court for service, outside the jurisdiction, the plaintiff in his affidavit must show
that he has a good cause of action;
The country in which the defendant can be found
If the case is a proper cause of action
If the case falls within the following;
a. The case deals with immovable property within the x’try
b. The case deals with any action on the immovable property within the x’try.
c. The case deals with a person domiciled or resident within the x’try.
d. The case deals with the administration of the estate of a person who died domiciled in the
x’try.
e. The case deals with trust property within the x’try and governed by the laws of Ghana.
f. The case is against the defendant who is not resident in the x’try, but has breached a
contract made within the x’try.
g. The case deals with a contract governed by the laws of Ghana, but the party who
breached it is not a resident in Ghana.
h. To enforce a cause of action in tort within the x’try.
i. For an injunction to restrain an act in the x’try, or for damages for a breach of the act.
-When the court is satisfied with the plaintiff’s affidavit, it will grant leave for the notice of the writ to be
served outside of the jurisdiction.
-The plaintiff must lodge the following documents in the registry after the application has been granted
A request for service abroad.
The document of be served
The translated document if x’try of service not English speaking, must be certified.
Understanding that the plaintiff will personally refund expenses in serving the document.
-The registrar will then seal the document with the high court seal and forward them to the ministry of
foreign affairs for onward transmission to the Ghana embassy or judicial authority of the x’try abroad.
-A person outside the jurisdiction, served with the notice of a writ may within 14 days, before entering
appearance;
Apply for the writ to be set aside
Apply for an order that the writ was never served to him.
ORDER 9
APPEARANCE
-A defendant must enter appearance within 8 days after the writ has been served on him.
-A defendant whether sued in his personal or representative capacity, may file an appearance in
person or through his lawyer.
-The notice of appearance shall state the residential and occupational address of the defendant. It must
also be stated whether he defends the action in person or by a lawyer
-If the defendant fails to state his residential or occupational address, the plaintiff may apply to the court
on notice to compel him to do so and failure again to comply; it shall be deemed that has not entered
an appearance.
CONTENTS OF NOTICE
Defendants place of residence in Ghana or any address in Ghana where documents can be
served If he lives outside Ghana.
If a lawyer represents him, the business address of the lawyer.
The notice must be signed by the defendant or the lawyer and dated on day sent for filling.
PROCEDURE AT REGISTRY
Registrar stamps each notice showing the date and time it was received.
Enter the appearance in a cause book
File on copy
Serve the second copy on the plaintiff or his lawyers address as indicated on the writ.
Return the third copy to the defendant or his lawyer.
-Where parties are sued in the name of the partnership, they shall enter appearance individually. But
subsequent proceedings shall be in the firm’s name.
-If the court is satisfied on application by the plaintiff that the address specified in the notice is not
genuine, it may set aside the appearance.
LATE APPEARANCE
-A defendant may file an appearance at any time before judgement is given.
Once judgement is given, leave of the court will be required to file a notice of appearance.
-By filing a late appearance, it does not mean you can file a late statement of defence. You will require
the leave of the court to file a late statement of defence.
CONDITIONAL APPEARANCE
-An entry of conditional appearance reserves to the defendant the right to apply to have the writ set
aside
-8 days after filing the conditional appearance, if the defendant does not apply to the court to set
aside the writ, the appearance becomes an unconditional appearance.
-The defendant within 14 days after filing the appearance may apply to the court for an order to:
Set aside the writ because it’s defective. e.g. no date etc
Set aside the service of the writ because he is defective.e.g.he has diplomatic immunity.
Declare that the writ or the notice of it has not been served to him.
-Entry of an unconditional appearance waives the defendant’s right to have the writ set aside.
-Conditional appearance is not meant to strike out an action on the grounds that it does not disclose a
cause of action, because writs do not disclose causes of action and such application can be made at
any stage of the proceedings.
-You do not need to enter a conditional appearance in order to object to the jurisdiction of the court.
This is because an objection to the jurisdiction of the court can be raised and entertained by the court
during the trail or on appeal.
Decisions that suggest that a defendant must enter a conditional appearance before applying to set aside a
writ on grounds of jurisdiction is defective in two ways.
They clod the inherent jurisdiction of the court to terminate such defective proceedings.
They are made upon the enormous that judgements made will stand, unless set aside by the
application to set aside the writ.
-A defendant served outside Ghana, will by virtue of order 8 r 4, have the time limited for entry of
appearance stated on the order.
ORDER 10
DEFAULT OF APPEARANCE
-If the defendant fails to file an appearance, the plaintiff may after the time limited for appearance (8
days) apply to enter final judgement against the defendant.
a. If it’s a liquidated demand; to claim
Sum not exceeding what claimed in the writ plus costs
Interest on the sum being claimed
b. Unliquidated demand;
Plaintiff may apply for an interlocutory judgement against the defendant for damages
to be assessed
-Judgement shall not be entered against the defendant, unless the plaintiff by an affidavits.
Proofs service of the writ and statement of claim on the defendants or his lawyer, or
Indorsed writ by the defendant’s lawyer with a statement that the lawyer accepts service
of the writ on behalf of the defendant.
-The court may set aside or vary any judgement made in default of appearance.
ORDER 11
PLEADING
(1) Pleading in an action has been defined as written statements delivered by the parties to one
another until the questions of law and facts to be decided by the court are ascertained.
To define the issues in controversy, (determinable issues) which the trial court is called
upon to determine.
It gives the parties reasonable notice of the case they are expected to meet and so that
each can prepare the evidence in support of his case.
To place on record the issues in dispute so that the same disputants do not litigate those
issues again.
-Thus every good pleading shall contain a statement in a summary form of all the material
fact on which the party relies, but not the evidence by which they are to be proved.
(5) A statement of claim must contain facts, which together constitute a cause of action and entitle
the party to the relief claimed.
(6) The defence must set out facts which amounts to a valid defence in law
(7) A party may however, raise an objection in a point of law e.g. Claim discloses no cause of
action, or court has no jurisdiction to hear the matter.
(8) A party need not plead any fact if its presumed by law to be true, unless the other party
specifically denies it
(9) A fact is material to the issue at stake if when pleaded, it will show that the plaintiff has a good
cause of action or that the defendant has a good defence to the claim, where a party omits to
plead a material fact he will not be allowed to give evidence of it at the trial
(10) Where however, a material fact that ought to be pleaded is not, and evidence is led on it
at the trial and is not objected to, the court would consider it in determining the issue in dispute
–rule in Abowaba v Adeshina
(10.) Thus if a party is in doubt whether a fact is material or not, it’s safe to plead it
than not to do so
(13) The purpose of further particulars of an averment in pleadings is to enable a party asking for
them, know what case he has to meet at the trial, so that he can prepare for it.
(14) The purpose of further particulars may be applied, first by a letter addressed to the lawyer on
the other side
(15) If this request is not complied with then you apply to the court by a motion on notice for the
particulars
The court may order a party to file such further particulars, where a party has alleged as a
fact, that some person has knowledge or notice of certain facts and the court is also
satisfied
(16) Whenever its material to allege the condition of mind of the person such as malice, fraudulent
intention etc.its necessary to allege facts from which such malice or state of mind can be inferred
from.
(17) Where there is any condition precedent or something to be done.e.g. Giving notice before
commencement of an action. The law presumes that the party who should fulfil this condition has
done so.
(18) If the condition precedent goes to the root of the cause of action, then it must be pleaded.
(19) It’s the duty of the other party to specifically plead that no such notice has been given or
condition fulfilled in his defence.
(20) A party in his pleadings may raise any new fact
(21) However a party shall not make a departure i.e. plead new facts or raise new claims that will
be inconsistent with his earlier pleading, this doesn’t mean a party will not be granted leave to
amend his pleadings
STATEMENT OF CLAIM
1. It must contain all the material facts in a summary form on which the plaintiff relies to
establish his claim, and as such must disclose a present cause of action.
2. A statement of claim cures defect in an endorsement of a writ of summons.
3. Costs need not be pleaded
4. A plaintiff may in his statement of claim, modify, alter or extend any claim made in the writ
without leave of the court
5. It is advisable to state clearly whether the relief sought against the defendant is jointly,
jointly and severally or severally.
STATEMENT OF DEFENCE
- A statement of defence must be filed within 14 days after the time limited for
appearance (8 days)
- Where a motion for summary judgment has been made on a defendant, he may not
file a defence, but if he has been granted leave to defend, then he must file a defence
within 14 days after the order to defend is served on him
- A defendant may reply to a statement of defence within 7days after serviced with the
defence
- If he does not reply then there is a joinder of issues on that defence
- Pleadings may be filed during the long vacation
-A defendant in answering the allegations in the plaintiff’s statement of claim may do any of the
following.
1. He may admit some or all the facts in the claim.
He is deemed to have admitted facts not specifically denied.
He is also deemed to have admitted issues not joined by him through denial.
A plaintiff may at any time after the admissions made by the defendant, apply for
judgement to be given for his relief due of the admissions.
2. The defendant may deny some or all the facts and this he must do specifically to each
averment and not generally.
Where a defendant denies a fact this is known as a “traverse”.
A traverse may either be a denial or a non admission of facts
He need not deny damages since these are issues generally traversed by the law, unless
specifically admitted
The defendant must not make evasive denials
In traversing a fact, the defendant must say that he “denies” or “does not admit “it.
The defendant must begin or end his defence with a general traverse.
Order 12
COUNTERCLAIM
(1) A counterclaim is a cross action and independent of the statement of claim.
(2) A plaintiff instead of bringing a separate action may, make a counter claim
It must be for a claim for which a defendant could have sued as plaintiff.
It must be one that the court would have jurisdiction to entertain as a separate action.
(3) A plaintiff on whom a counterclaim is served, shall file a defence to the counterclaim
within 14 days after he is served with the counterclaim
(4) A reply and a defence to counterclaim must be on the same document
(5) A defendant may join two or more causes of action against the plaintiff and other persons in
his counterclaim, if
The plaintiff is liable either in person
Or in a representative capacity,
Or the court grants him leave ex parte.
(6) The defendant may join other persons as parties to the counterclaim whether they are a party
to the action or not if they are liable to him together with the plaintiff in respect of the
subject matter of the counter claim
(7) The new person added as a defendant to the counterclaim must have his name added to the
title of the action and be served with
A copy of the writ
The pleadings
And a copy of the counterclaim
(8) A person not a party to the original action must have endorsed on the copy of the
counterclaim served on him, a notice as to
Where forms could be obtained
The registry at which he should file his appearance
The effect of appearance/residential and occupational address of defendants
(9) If in the opinion of the court, it may (counterclaim) embarrass or delay the trial, it may
order separate trails.
a. If the plaintiff’s statement of claim is stayed discontinue or dismissed, the
defendant’s counterclaim may be proceeded with; unless the action is discontinued
before the counterclaim.
b. A counterclaim must contain material facts upon which the defendant relies, and it
must be in the same form as the statement of claim.
c. The counterclaim comes after the statement of defence, and must be headed
“counterclaim”.
d. If counterclaim has facts already pleaded in the defence, they need not be repeated, but
the defendant must refer to them.
(9) A counterclaim shall be as a writ and a statement of claim, and the party making the
counterclaim, as plaintiff and the other party, defendant
b. Unliquidated demand;
Plaintiff may apply for an interlocutory judgement against the defendant for damages
to be assessed
Costs
-In any other case, the plaintiff upon the expiration of the time limited for filing a defence (14 days)
apply to the court to enter judgment.
-In mixed claims, the plaintiff may apply to the court to enter judgment against the defendant.
-This order shall apply for a default in filing a defence to a counterclaim, as if the defence to the
counterclaim where a statement of defence
-The court may on application by a party set aside or vary any judgement made in default of defence.
– A defendant who has filed a counterclaim may also apply for summary judgment
in respect of the counterclaim.
– A copy of the affidavit together with exhibits and the notice must be served on
the defendant 4 clear days before the hearing. See Azingo v W.E Augusst
(1989/90) GLR as to what “clear days mean”
– The defendant may show cause against the notice or the judgment. If;
1) The application does not fall under order 14 or is defective.
2) If the objection by the defendant is fatal, the court may dismiss the
application or if it allows it, it will grant leave to amend but will award cost.
3) The defendant shows that he has a good defense to the claim
4) The defendant shows that there are difficult points or questions of law
involved in the case.
5) Any circumstances that show reasonable grounds of a bona fide defense.
If the objection to the application is merely technical you need not file
an application in opposition.
– Afodofi v Central Insurance – held that the defendant must show cause against
the granting of an application for summary judgment, by affidavit or “otherwise”
to the satisfaction of the court.
The expression “otherwise” permits the defendant to show cause in other
ways, other than an affidavit in apposition.
It was held that the failure to file an affidavit in opposition did not bar them
from showing cause since their defense disclosed a triable defense and ought
to be given leave to defend the action.
– Thus where the defendant has filed a defense the court should carefully
scrutinize the defense to determine if it discloses a defense in law.
– Duncan v Kawoaso ltd (1981) GLR – if the defense shows that there was a
triable issue, leave should/ought to be granted to defend the action unless there
is clearly no defense in law.
– If it can be shown that the defense was a sham then leave to the defendant to
defend might be refused and the plaintiff will be given summary judgment.
– Where judgment is given but the defendant has filed a counterclaim, the court is
permitted to stay execution of the judgment until the trial of the counterclaim.
– Generally where a defendant shows that he has a valid defense, hw ought to
have unconditional leave to defend.
– Conditional leave is granted where there is something suspicious in the
defendant’s defense or the court id left with real doubt about the defendant’s
good faith or where the court is very nearly prepared to give judgment to the
plaintiff.
– If the application for summary judgment is not within the permitted cases where
it can be sought.e.g matrimonial cases (see order 14r12) the court will dismiss
the application with cost.
– Also if the plaintiff knew that the defendant has a valid defense and he still
applies for the judgment the court will dismiss the application with costs.
– This is why the plaintiff is to state emphatically that in his belief the defendant
has no defense to his claim or part of it.
– In an action for the delivery of the goods he court has the discretion to give
judgment for the specific delivery of the goods claimed, without the option of
paying for the value of the goods.
– Judgment against an absent party may be set aside or varied by the court ,
because the court will wish to be fully satisfied as to the reason why the
defendant was absent at the hearing of the application. - Application must be
brought within 14 days of service of the notice of the judgment.
Order 16
Amendments
Method of amending
The necessary amendment to the document is made in handwriting
In the case of a writ, its re-sealed and filed
Where the amendments are numerous, a fresh document shall be prepared and in the case of a
writ, it shall be re-issued
A writ, pleading or document amended shall be indorsed with a statement stating that it has
been amended as well as the
1. Date it was amended
2. The name of the judge who authorized the amendment,
3. The date the order was made or the number of this rule (order 16 r 3)
Clerical mistakes in judgments, orders may be amended at any time either
1. By the court
2. On an application by a party to the suit
Method of application
The application for leave to amend, must be on notice
An affidavit stating reasons for amendment
Order 16
Applications
Every application in pending proceedings shall be made by motion e.g. motion on notice
or motion ex-parte
A motion is when a party “moves the court” to grant his application by filing
1. A written application
2. And making viva voce submissions before the court on the application
Agbosu v sokpoli
Where an enactment provides that an application be made by some other means, an
application by motion shall satisfy the provision of the enactment
No notice shall be made without prior notice to the other affected party, except where
the court otherwise provides
If the court is of the opinion that some person who should have been given notice of the
motion has not been notified, it will either
1. Dismiss the motion
2. Adjourn the hearing of the motion till the person has been
notified
Motion on notice
There shall be at least 3 clear days between the service of the notice on the party and the
date the motion will be heard
The only exceptions to this 3 days requirement are;
1. Under an application for summary judgment that requires 4 days notice
2. Under an application for direction that requires 8 days
3. Under an application made for a short service
If the court grants leave to service short service, notice of this must be endorsed on the
face of the motion
Notice of a motion may be served;
1. With the writ
2. Anytime after the service of the writ
If the application is made on notice, the other party will appear in court and be heard in
opposition to the application
If the application is made exparte, it’s granted for the benefit of one party only, at his instance and
without notice to the other party. Because of the absence of the other party when an exparte
motion is being moved there are very strict rules.
The court may grant an exparte when its satisfied that delay caused by the ordinary procedure
will;
1. Cause irreparable damage
2. Cause serious mischief
The applicant must thus prove satisfactorily to the court that
1. There are good reasons for making the exparte application and
2. The exact nature of mischief or damage that may happen if application is made on
notice
If the rules expressly state that the application must be exparte then there is no need to show that
serious mischief and irreparable damage has been occasioned.
The court has a discretion to refuse to grant an application to be made exparte and order notice
to be given the other party
Every application shall be supported by an affidavit deposed/sworn to by either;
1. The applicant
2. Anyone authorized by him, stating facts on which the applicant relies on.
If the motion is grounded entirely on
1. Matters of law
2. Procedure
There will be no need for an affidavit. They should be stated in the motion paper
Order 20
Affidavits
Signed
Carlos de Souza
(Deponent)
Signed
Commissioner of oaths
E.g.
Sworn before me in Accra this 10th day of April, 2006, having first
carefully, truly, distinctly and audibly read through the contents of this
affidavit, and having explained the nature and effects of the exhibits
therein referred, to the deponent, and he/she being blind/illiterate appeared
perfectly to understand same, and appended his/her signature or made
his/her mark thereto in my presence
Signed
Carlos de Souza
(Deponent)
Signed
(Commissioner of oaths)
However the absence of this certification will not invalidate the affidavit, if it can be proved in
court that indeed the affidavit was read, perfectly understood and approved by the deponent
An affidavit must contain the evidence of the facts the deponent can prove, except where the
rules permit him to make statements of information or belief
Affidavits to be used for interlocutory proceedings may contain statements of information or
belief but with
1. The source or the information
2. Grounds of belief
In practise the grounds of belief and the source of information are frequently not stated, but
the deponent should never state that he believes in something, unless he has good grounds for
his belief. A party against whom an allegation of information or grounds of belief, which
fails to state the relevant grounds, may take objection, and if the objection is one of
substance the court will hear it.
Scandalous matters
The court will strike out scandalous, irrelevant, offensive and oppressive averments in an
affidavits e.g. where the affidavit seeks to introduce inadmissible evidence or contains insulting
language or privileged information, or is oppressive in length (e.g. 600pages of rubbish)
Alteration
Where the affidavit contains alterations such as erasures it can’t be filed or relied upon, unless
the person before whom it was sworn has initialled such alterations
If there is an irregularity on the affidavit, the court may grant leave for it to be filed or relied upon
so long as
1. It can be cured without undue hardship
2. Its not a matter of substance and does not affect its actual contents
The Supreme Court practise (1995 edition) the White book states that a person can apply to the
court for leave to file or rely on an affidavit with alterations not initialled, either ex parte or
upon the hearing of the relevant application
Finally the affidavit must be endorsed with a note showing
1. On whose behalf its filed
2. The date of filing.
An application without this endorsement can only be used with leave of the court.
Most chambers do not comply with this provision.
The white book explains that the affidavit should be marked on the top right hand page of the
1st and last pages in clear permanent dark blue/black ink, marking the following;
1. The party on whose behalf its filed
2. The initials and surname of the deponent
3. The number of the affidavit in relation to the deponent
4. Date when sworn.
e.g.
1st defendant; C.A. de Souza
3rd affidavit of C.A de souza; 10/4/06
Discovery of documents
Order 21
-Discovery/disclosure of documents enables parties have full knowledge of the existence of the contents
of all relevant documents that relate to the matter
-Its aim is to ensure;
A fair trial
That each party before the trial, gets to use relevant materials to either support or rebut the case
made against him
And prevent surprise before and at the trial, relating to documents
Shorten the length of the trial by way of settlement or compromise
The cost of litigation is reduced
-Discovery involves 2 stages
The disclosure of the document
Inspection of the disclosed documents by the opponent
Automatic or neutral discoveries/disclosures
-After the close of pleadings, there should be automatic disclosure of documents (the parties are required
by law to exchange a list of documents that are relevant to the trial)
-The word document means anything which evidence can be recorded in an intelligible manner to the
senses
-Automatic disclosures arises only in actions commenced by writ
-A party’s list must show all the documents that are, or have been in his possession, custody or power
-The parties may however agree either
To dispense with disclosures
Limit such disclosures
-A party’s obligation also includes disclosing any document to his opponent anytime they come into his
possession, custody or power
-The parties must use the disclosed list of documents for the proper purpose of conducting a trial and not
for any other ulterior motives. A judge can restrain the improper use of a document
-Automatic disclosure must take place 14 days after the close of pleadings, unless the court orders
otherwise
-It’s the duty of the lawyer to ensure that his client makes full disclosure
-It’s the duty of the lawyer top ensure that as far as possible no relevant document had been omitted from
the clients affidavits
Exceptions to disclosure
-A party may apply to the court within 14 days to limit his disclosure, the court may allow this and
Specify the documents to be disclosed
Disclose that there will be no disclosure at all
-If a party fails to disclose documents, the other party is entitled to;
Apply for an order of discovery
An order striking out the other party in defaults pleadings
-A party at the application for direction stage or after, if he can show reasonable cause
Apply for disclosure of the list
An order for an affidavit for a party to verify his list
- The court has discretion
Whether or not to make an order for disclosure
Limit the disclosures to only specified documents
Restrict the disclosure only to the issues in the matter
-In practice the list must in a convenient way, list and briefly state (describe the document sufficiently to
enable it be identified) all the documents in the party’s possession, custody or power that are relevant to
the matter
-The list should be contain paragraphs and schedules
The 1st preliminary paragraph should state that the party ‘has in his possession, custody or power
the document relating to the matter in this action as set out in the schedule’
If the party refuses to disclose certain documents, he should insert a 2nd paragraph which will
state that ‘he objects to produce documents listed in the schedule’
If certain documents have been, but are no longer in his custody, possession or power he must
insert a 3rd paragraph which will state that ‘he has had, but has now not in his possession, custody
or power the documents relating to the matter”
A 4th paragraph will be required as to what has become of the document and in whose possession
they are in now.
If the documents are lost, the party must state the circumstances of the loss
A final paragraph will state that neither the party or his lawyer, nor any person on his behalf, has
now or ever had in his possession, custody or power any document of any description whatsoever
relating to the matter, other than the documents listed in the schedule. This ensures that a party
has made full and frank disclosure.
-If it appears from the list submitted, that a party has or has had some specified relevant documents, that
he has not disclosed, the other party can apply to the court to compel the defaulting party to state by
affidavit whether any specified document in the affidavit has at any time been in his custody, possession
or power. If not in his possession, custody or power, when that party parted with the document and what
has become of it
-This application must be supported by an affidavit stating
In the deponents believe the party has had certain specified documents which are relevant
He has had possession, custody or power of the document
They are relevant to the matter
- Note that a court will only make an order for disclosure if the above conditions are met
-When the court makes an order for disclosure, it must disclose the specific documents that must be
disclosed
Inspection of listed documents
-A party who serves a list on another party whether automatic or by an order of the court, must allow the
other party to inspect and take copies of all documents
-The party must thus serve a notice, together with the list, on that other party informing him of the
opportunity to inspect and take copies of the documents on the list
-The notice to inspect the documents must specify;
The time (within 7 days of serve)
And place the documents may be inspected
-The party who requests the disclosure and inspection of the document must do so within a reasonable
time and pay the appropriate fees
-In affidavits deponents are expected to exhibit documents that they have referred to in the affidavit
-If a party fails to attach exhibits to an affidavit:
The other party may serve a notice on him to produce that document for inspection
Permit copies to be made
-The party on whom notice is served is required to:
Inform his opponent within 4 days of the service the date the document can be inspected
The document must be inspected within 7 days of the service
He must also indicate the time of the inspection, which is between 9:30am –4:30pm
If he has any objection to the production of the document, he must within 4 days after the service
of the notice, inform the opposite party of the documents that he refuses to produce for
inspection, and the grounds for his objection
JUDGMENT ORDER 41
– A final judgment is the official decision of a court of law that disposes of the
subject matter or controversy.
– An integrator judgment enables a party to recover in general terms some
preliminary pleadings but does not adjudicate the ultimate case. It’s thus an
interim injunction.
– Every decision of the court must be in writing. Onslow v IRC.
– A declaratory judgment is one that declares the rights of a part, or expresses
the opinion of the court without ordering anything to be done.
– Judgments must be delivered as soon as possible after the close of the case and
not later than 6 weeks after the close of the case.
– If court can’t deliver judgment within 6 weeks it has to inform the C.J in writing,
why the delay and when the judgment will be delivered.
– Any party to the action can also inform the C.J of the delay and request for a
date to be fixed for delivery of judgment and the C.J will fix a date and the court
will be bound by it.
R v Judicial Committee Of The Central Region House Of Chiefs – held
that judgment made after 6 weeks was void.
R v High Court, Accra – refused to follow the above case.
Opanin Yaw Okyere v Opanin Apiri (handout).
– A party in whose favor a judgment is given must draw it up and file at the
registry and make sure that the registere enters the judgment in the book
meant for it.
– Failure to draw and file the judgment within 7 days , the other party may draw
and file it.(see form 17 – 17c)
– A judgment takes effect from the time when its pronounced by the judge.
– If after judgment the debtor does not pay the creditor by a particular date, then
exparte application can bring the debtor to court for his needs to be examined.
That is cross examined as to how he may pay the creditor.
– For enforcement against the state see sec.15 and 16 of the state proceedings
act.
– Enforcement of foreign judgments - part 5 of act 459, order 71 and 72.
Methods Of Enforcements
– Payment of money by the debtor – order 44
– Recovery of possession of immovable properties of debtor.
– Delivery of goods to the creditor by the debtor.
– Placing of an injunction on the debtor.
– The debtor can apply to the court to pay the debt in installments
B. Garnishee Proceedings – Order 47
– if the debtor is himself owed by another person (known as the
garnishee) its possible to obtain an order that that other person
(garnishee) who owed the debtor should pay the debtors debt.
– There are 2 stages in a garnishee order
I. The creditor will obtain an order exparte, “to show cause”(also
called a garnishee nisi|) – this is an order that attaches to the
debt that the garnishee owes the debtor and command the
garnishee to court at a particular time and place specifying the
order to show cause/why he shouldn’t pay the debt directly to the
creditor.
- Copies of this order must be served at least 7 days before the hearing
on the garnishee and the debtor.
– If the garnishee does not appear in court after 7 days then the court
will make the garnishee nisi absolute (this means that if the debt is not
paid by the garnishee execution will be delivered against the garnishee)
– The court may also determine a case summarily if the garnishee
disputes the debt.
– Mostly banks are garnishees and the credit balance of the debtor at the
band is the target.
D. Writ Of Sequestration
– If a time for performance of a specified act (e.g. payment of money,
delivery of goods etc.) has been made in the judgment and the
debtor/defendant fails to order a writ of sequestration may be issued
against his properties or the properties of any director or officer it’s a
company.
– Before the sequestration can be enforced a copy of the court order
endorsed with a notice of the effect of non – compliance with the order
must be served personally on the affects, before exparination if the
time limited for compliance stated in the order.
– Sequestrates will then enter the land of the person in contempt and
sequester and receive rent and profits of his property until the monies
are all cleared.
E. Committal Order – 50
– The court can commit an offender for contempt. This power of the
court extends to disobedience of a court judgment /order.
– The application for committal is made by originating motion supported
by an affidavit which states the grounds of the application. The motion
must be served personally on the defaulter the curt dispense with such
service.
Writ of possession
– This is used to enforce a judgment for the recovery of possession of immovable
property.
– It’s issued with the leave of the court, when the court is satisfied that every
person in actual possession of the property has been notified of the proceedings
to enable the applicant to get the relief’s he is entitled to.
Abemalpor v Dzatormore (1992) GLR
Writ of delivery
– If the judgment provides for the delivery of the goods without the option of
paying the creditor for the value of the goods then the judgment is enforced by
a writ of specific delivery.
But if the judgment provides for the payment of the value of the goods then he
may enforce it by the same means as any other judgment or by the writ of
specific delivery, but with the leave of the court.
Drafting
Writ
Carlos de Souza
Hse no 11 abafum Crescent --------------------------------------Plaintiff
Labone
Vs.
Naaki laud----------------------------------------------------------Defendant
(Plaintiff to direct service)---------------------------------------------------
AN ACTION having been commenced against you by the issue of this writ by the above named
Plaintiff.
YOU ARE HEREBY COMMANDED that within EIGHT DAYS after service of this writ on you,
inclusive of the day of service, you cause an appearance to be entered for you
AND TAKE NOTICE that in default of your so doing judgment may be given in your absence
without further notice to you.
Dated this 10th day of April 2006
NOTICE OF APPEARANCE
Carlos de Souza---------------------------------------------------------------------Plaintiff
Hse no. 11 abafum lodge
Labone
Vs.
Naaki laud----------------------------------------------------------------------------Defendant
--------------------------------------------------------------------------------------------------------
NOTICE OF APPEARANCE
---------------------------------------------------------------------------------------------------------
TAKE NOTICE that the defendant hereby enters appearance to the Plaintiff’s writ and that his
address for service is as follows;
SIGNED
Lawyer for the defendant
STATEMENT OF CLAIM
SUIT NO.
VRS.
1. Plaintiff was at all material times a limited liability company, registered under the laws of Ghana
and landlord of all that premises situate lying and being at 6th Lane Osu, Accra.
4. By clause 1 of the said agreement, the Defendant agreed to pay to the Plaintiff, the cedi equivalent
at the ruling forex bureau rate of the sum of US$ 400 per month in respect of the portion of the
premises covered by said agreement.
5. Plaintiff further avers that by clause 2 of the said agreement, the Defendant covenanted as follows:
"2 (a) to pay the said rent on the days and in the month aforesaid without delay"
6. Plaintiff avers that, the Defendant occupies the following portions of the aforesaid premises:-
a. Shop No. 1 on the ground floor
b. Shop No. 2 on the top floor
c. Shop No. 3 on the top floor
e. Shop No. 4 on the top floor.
7. Plaintiff avers that the Defendant owes rent in respect of the said portions in the total sum of the
cedi equivalent of US$8,400 the ruling forex bureau rates.
8. Plaintiff further avers that, the Defendant, a chronic rent defaulter, also owes arrears of rent in
respect of the upstairs shops in the total sum of (ø5 million, which amount became due since
December 1999.
9. Plaintiff avers that notwithstanding, several demands made on defendant to settle the said rents,
she has refused to pay same.
10. By letter dated 1 St June 2000, the Plaintiff's Solicitors wrote to the Defendant demanding the
aforesaid sums but Defendant has ignored the said demand contained in the letter hereinbefore
referred to.
11. Plaintiff avers that by her said conduct, Defendant is in breach of contract to pay rent as stipulated
in clause 2 (a) of the said agreement.
12. Plaintiff further avers that by clause 4 (a) of the said agreement any rents unpaid for 21 days inter
alia granted the landlord a right to determine the tenancy and to re-enter the premises.
SIGNED
Solicitor for plaintiff
Carlos de Souza
Law chambers
Barristers & solicitors
Notaries public
Accra Ghana
The registrar
High court
STATEMENT OF DEFENCE
VRS
1. Save as hereinafter expressly admitted the defendant denies each and every material allegation of
fact contained in the Statement of Claim as if the same were set out herein in extenso and denied
seriatim.
4. The Defendant denies paragraphs 7, 8, 9, 10, 11, 12 and 13 of the State of Claim.
COUNTERCLAIM
DATED AT SENA CHAMBERS, MOBIL HOUSE ACCRA THIS 10TH DAY OF AUGUST 2000
SIGNED
The Registrar
High court
Accra
VRS.
1. The Plaintiff joins issue generally with the Defendant on her defence.
DEFENCE TO COUNTERCLAIM
1. The Plaintiff denies the averments in paragraphs 5 (I) and avers that the Defendant is merely
engaged on a "fishing expedition" and accordingly is not entitled to the said relief any part thereof or
at all.
2. Plaintiff also denies the allegations in paragraph 5 (ii) as totally baseless and avers further that the
Defendant is not entitled to that relief, any part thereof or at all.
SIGNED
Solicitors for Plaintiff
The Registrar
High court
Accra
MOTION ON NOTICE
SUIT NO.C.598/2000
VRS.
Court to be moved on WED the 16TH day of AUGUST 2000 at 9 o'clock in the forenoon or so soon
thereafter as Counsel may be heard.
The Registrar
High court
Accra
AFFIDAVIT IN SUPPORT
VRS.
2. I am also a Solicitor in the law firm engaged by the Plaintiff to conduct this action on as behalf and I
have its authority to swear to this affidavit.
3. The Defendant to the instant action entered appearance to the action herein on 30/6/2000 and has since
then gone to sleep.
4. The period allowed by the rules of Court for the delivery of a defence, has long elapsed and a Search
conducted at the Registry of this Court has indicated that no defence has been filed by or on behalf of the
Defendant.
5. I accordingly swear to this affidavit praying this Court for an order to enter judgment against the
Defendant for failing to deliver a defence.
SIGNED
DEPONDENT
SIGNED
COMMISSIONER OF OATH