[2011]DLSC2627 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span lang="FR" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;color:#00B0F0;mso-ansi-language: FR">THE TRUST BANK LIMITED<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height: 115%;font-family:"Book Antiqua",serif;color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height: 115%;font-family:"Book Antiqua",serif;color:#00B0F0">G.K. APPIAH & SONS LIMITED, GODFRED APPIAH AND GEORGE K. APPIAH<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center"><span style="font-size: 10pt; line-height: 115%; font-family: "Book Antiqua", serif;"> [SUPREME COURT, ACCRA]</span><b><span style="font-size:10.0pt;line-height: 115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:Calibri; mso-bidi-font-family:Tahoma"><o:p></o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNormal" style="margin-bottom:6.0pt;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">CIVIL APPEAL NO. J4/51/2010</span><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:Calibri"> </span><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif"> </span><span style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:Calibri"> </span><span style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif"> </span><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:Calibri"> </span><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif"> </span><span style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:Calibri"> </span><span style="font-size: 10pt; line-height: 115%; font-family: "Book Antiqua", serif;">DATE:</span><span style="font-size:10.0pt;line-height:115%; font-family:"Book Antiqua",serif"> 20</span><sup><span style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">TH</span></sup><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma"> APRIL, 2011</span><span style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:Calibri"><o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">COUNSEL: <o:p></o:p></span></b></p><p class="MsoNoSpacing" style="line-height:115%"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif">KOFI PEASAH BOADU FOR THE PLAINTIFF/APPELLANT/APPELLANT.<o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">KWASI AFRIFA WITH HIM KWABENA POKU MENSAH FOR THE DEFENDANTS/ RESPONDENTS/RESPONDENTS.<o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">CORAM: <o:p></o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">WOOD (MRS) CJ, (PRESIDING) DOTSE, JSC YEBOAH, JSC GBADEGBE, JSC AND AKOTO-BAMFO, JSC<o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif"><o:p> </o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%; border:none;mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in; mso-padding-alt:0in 0in 1.0pt 0in"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">JUDGEMENT</span></b><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma"> </span><b><u><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif"><o:p></o:p></span></u></b></p> </div><p class="MsoNormal" style="text-align:justify"><b><u><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">WOOD (MRS.) C.J<o:p></o:p></span></u></b></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">On the 10<sup>th </sup>July, 2008, the Court of Appeal unanimously affirmed, subject to a slight variation, the decision of the trial High Court dated the 26<sup>th</sup> January, 2007. The plaintiff/ appellant /appellant, has approached this court, yet again questioning the decision of the appellate court, on two grounds, namely that:<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">“The judgment is against the weight of evidence.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">The learned Justices of the Court of Appeal erred in law when they held that Plaintiff/Appellant is stopped per rem judicatam from initiating this suit.”<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">It would be useful to briefly set out the facts leading to this appeal. The appellants have sued the defendants/respondents respondents and one Kofi Appiah, (as 3<sup>rd</sup> defendants), in the High Court, Commercial Division, to recover the sum of ¢544,870,775.63 (old cedis) being balance due and owing on account of banking facilities extended to 1<sup>st</sup> Defendant Company by plaintiff Bank on 19<sup>th</sup> August 2002 and interest on the sum at 43 % per annum.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">What appears on the face of the accompanying statement of claim as a simple banking transaction was challenged on two principal grounds. As averred in the statement of defence, first on the grounds of fraud, with particulars being set out as was required under the rules of court. Second and described as a “monumental abuse of the processes of court”, on the grounds of res judicata, in that, “in respect of the same transaction culminating in the instant suit the plaintiff has already issued a writ in the suit entitled.”<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">The trial judge, after reviewing the evidence on both sides of the legal divide dismissed the appellant’s suit in its entirety on the main ground of estoppel per rem judicatam.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">On appeal, their Lordships substantially affirmed the decision of the trial court, only varying it slightly and the reasons in support thereof, in respect of the said Kofi Appiah, the third defendant in the original action. The appellate court ruled that, on the facts, the plea of estoppel per rem judicata did not avail him. The court thus ordered that the action against him be disposed of on the merits. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">This being the correct state of affairs, the appeal cannot possibly be directed at the entire decision of the court, dated the 10<sup>th</sup> of July, 2008, as appears in the notice of appeal, but only that part of the decision dismissing the suit as against the three appellants in these proceedings before us. In other words, our intervention should be limited to the orders against the three respondents only. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">Both the trial and appellate courts rightly reckoned that on the face of the evidence led at the trial,(interestingly not on the face of the pleadings, but the evidence), a crucial issue for determination was whether or not the appellants are caught by the plea of res judicata. These were predicated on the basic fact that as alleged by the respondents, a court of competent jurisdiction had in an earlier suit numbered AB1/2003, in respect of the same parties and based on the same facts, determined all the relevant issues connected thereto, in favour of the appellants, and with final judgment culminating in their favour. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">Should we in court reverse this decision on the grounds that it is erroneous as not being supported by the evidence? The appellant’s counsel has urged us to arguing that the plea was not sustainable on the law and evidence presented to the trial court. They had argued that there was no subsisting decision in respect of the earlier case numbered AB1/2003 which could successfully support the res judicata plea. They contend that they had successfully sought and been granted leave to discontinue the action, with liberty to institute a fresh action. T