[2016]DLHC4208 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><a name="OLE_LINK1"><b><span style="font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua","serif";mso-fareast-font-family: Arial;color:#00B0F0">CHARLES OWUSU SEKYERE<o:p></o:p></span></b></a></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"; mso-fareast-font-family:Arial;color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; color:#00B0F0">ANITA TWUM BARIMA<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;"> [HIGH COURT (COMMERCIAL DIVISION), ACCRA]</span><b><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"; color:#00B0F0"><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;text-align:justify;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">SUIT </span><span style="font-size:10.0pt;line-height:115%; font-family:"Book Antiqua","serif"">NO. BFS/88/2014 </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"">17</span><sup><span style="font-size:10.0pt;line-height:115%;font-family: "Book Antiqua","serif";mso-bidi-font-family:Tahoma">RD </span></sup><span style="font-size:10.0pt;line-height:115%; font-family:"Book Antiqua","serif";mso-bidi-font-family:Tahoma">JUNE, 2016 </span><span style="font-size:10.0pt;line-height:115%; font-family:"Book Antiqua","serif""><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";mso-fareast-font-family:"Book Antiqua"">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"; mso-fareast-font-family:Arial">CAPTAIN (RTD) NKRABEA EFFAH DARTEY FOR THE PLAINTIFF <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";mso-fareast-font-family:Arial">KWAME BAOFO AKUFFO FOR THE DEFENDANT <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";mso-fareast-font-family:"Book Antiqua"">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 class="NoSpacingChar"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial">SAMUEL K. A. ASIEDU</span></span><span class="NoSpacingChar"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">, JUSTICE OF THE HIGH COURT<o:p></o:p></span></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";mso-fareast-font-family:"Book Antiqua""><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" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;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">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua","serif";mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">By a writ of civil summons the plaintiff claims against the defendant <o:p></o:p></span></p><ol style="margin-top:0in" start="1" type="a"> <li class="MsoNormal" style="margin-bottom: 0.0001pt; border: none;"><span style="font-size:12.0pt;line-height:115%; font-family:"Book Antiqua","serif";mso-fareast-font-family:Arial; mso-bidi-font-family:Arial">Recovery of the sum of $46,000. <o:p></o:p></span></li> <li class="MsoNormal" style="border: none;"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">Interest from September 2011 to date of final payment.<o:p></o:p></span></li> </ol><p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua","serif";mso-fareast-font-family: Arial;mso-bidi-font-family:Arial">The defendant entered appearance and later filed a statement of defence. After an unsuccessful pre-trial settlement proceeding, the matter was set down for trial. However, the defendant failed to turn up for the trial despite the service on her of hearing notice. After taking evidence from the plaintiff, the court entered judgment in his favour against the defendant. Upon application however, the said judgment was set aside and the defendant given leave to cross examine the plaintiff after which the defendant gave evidence and announced the closure of his case.<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-fareast-font-family: Arial;mso-bidi-font-family:Arial">The facts of the case are that the plaintiff and the defendant were in a love relationship which started from the year 2009. From the evidence on record it appears he gave numerous gifts to the defendant who also gave gifts to the plaintiff. Indeed, the defendant lives in the United States of America and comes down to Ghana occasionally. The plaintiff alleges that he gave money to the defendant to buy him a BMW X6 in 2011 but the defendant failed to buy the car. The plaintiff then demanded a refund of the money but the defendant kept telling him stories and refused to refund the amount. As a result the plaintiff broke up the relationship with the defendant and later issued the instant writ against the defendant for the recovery of the amount. The defendant says that the money was a gift from the plaintiff and that it was not given to her for the purchase of a car for the plaintiff.<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-fareast-font-family: Arial;mso-bidi-font-family:Arial">From the pleadings therefore two main issues crops up for determination of the court. The first issue is whether or not the plaintiff gifted the US$46,000 to the defendant. The second issue which is closely related to the first issue is whether or not the defendant is indebted to the plaintiff in the sum of US$46,000 and consequently whether or not the plaintiff is entitled to his claim against the defendant herein.<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-fareast-font-family: Arial;mso-bidi-font-family:Arial">In his statement of claim the plaintiff pleaded in paragraph 2 that in September 2011 he gave the sum of $46,000 to the defendant to buy him a BMW X6 car. In response, the defendant pleaded in paragraph 3 of her statement of defence the “the defendant denies paragraph 2 of the statement of claim and says that the $46,000 given to her by the plaintiff was for her to purchase a car for her own use. In further answer defendant will say that the money was a gift from the plaintiff which was given to the defendant due to the love and affection the plaintiff had for the defendant”<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-fareast-font-family: Arial;mso-bidi-font-family:Arial">It is therefore clear, in the opinion of the court, that from the pleadings the defendant does not deny the reception of the sum of $46,000 from the plaintiff in September 2011. What is in dispute, as already pointed out, is whether or not the money was given to the defendant for purpose of the defendant using the amount to buy a car for the plaintiff or whether the money was given to the defendant as a gift. In the opinion of the court, the plaintiff has the initial burden to lead concrete and convincing evidence to prove that he gave the money to the defendant so that the money will be used to acquire a car for him. This is so in view of the provisions in section 14 and 17 of the Evidence Act, 1975, NRCD 323 which states that<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;text-indent:.5in"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">“14. Allocation of burden of persuasion<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">Except as otherwise provided by law, unless it is shifted a party has the burden of persuasion as to each fact the existence or non-existence of which is essential to the claim or defence that party is asserting.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;text-indent:.5in"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">17.