Professional Documents
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Civil Procedure
Civil Procedure
CIVIL PROCEDURE
COURSE OUTLINE
INTRODUCTION
WHAT IS CIVIL PROCEDURE
Civil Procedure refers to the methods and practices in the conduct of
pre-trial, trial and determination of Civil Cases. It is simply the practice
and procedure of the Courts in Civil Cases.
The distinction between civil and criminal cases has legal implications. It
determines what substantive and procedural principles should apply in
the treatment of a case. Substantive and procedural principles apply to
civil cases and basically different from those applicable in criminal
proceedings. For example
Under Order IV Rules 5 - 7 of the Rules of the High Court only
criminal cases can be heard by the High Court during legal
vacation. Civil cased can only be heard with leave of Court first
had and obtained upon it satisfaction by an affidavit urgency that
there is an urgent need to hear such case during vacation to avoid
irreparable injury.
The standard of proof in a civil case is on a balance of probabilities or
preponderance of evidence. But the standard of proof of a criminal
case is beyond reasonable doubt. See SS.143 and 144(1)
Evidence Act. As a result, the factual basis of the judgment in a
civil case is against the weight of evidence and in a criminal case
against the evidence.
3. Representative parties
Plaintiff
Defendant
Requirements to be a representative party
Representative actions
Representation of a Community or part thereof
Representation of infants and persons of weak or unsound mind and
insane persons.
Next friend or guardian ad litems
Attorney.
ORIGINATING PROCESSES
HIGH COURT
FORM AND COMMENCEMENT OF ACTION
Civil proceedings in the High Court can be commenced by any of the
following originating processes
Writ of summons
Originating summons
Originating motion
Petition
The writ of summons is the most commonly used of all these processes.
This is encouraged by Order 1 Rule 1 Schedule 2 of HCR which states
that "every suit shall be commenced by a writ of summons. Other
processes are resorted to where the Rules or a Statute prescribe one or
more of them as a mode of starting certain type of actions. Where the
use of a particular process is specified for commencing certain type of
actions, that process must be used. The particular procedure prescribed
for commencing an action must be followed.
In Saho v IGP & Ors (1997-2001)36 the GCA held that a Court of
equity would not allow an action to be dismissed merely because
of defect in the form in which it was presented, equity would be
satisfied, if having regard to its substance, the action could sustain
a remedy ordinarily obtainable in the Courts.
ORIGINATING SUMMONS
Order XXVII Rules 1 Schedule II HCR provided that in the High
Court a person claiming to be interested under a deed, will, or
other written instrument, may apply by originating summons for
the determination of any question of construction arising under
the instrument, and for a declaration of the rights of the persons
interested.
PETITION
This originating process is only used where a statute or rule of
Court prescribe that it be used. Examples are:-
Order L Rule 3 RHC provide that every matrimonial cause shall
be commenced by filing a petition addressed to the Court.
S216(1) of the Companies Act Cap.94:01 Vol.15. Laws of The
Gambia 2009 provide that an application for the winding up
of a company shall be by petition.
Petitions are the only method of commencing election
litigations. S.97 of the Election Act Cap 3:01 Vol.I Laws of
the Gambia 2009 provide that an election and a return to an
elective office shall not be questioned in any proceedings
except by an election petition presented in accordance with
this part.
ORIGINATING MOTION
It is a motion that commences the suit. It is often used only in -
Commencing actions for enforcing fundamental rights under
S.38 of the Constitution.
Commencing judicial review proceedings.
(Signed)…………………………………….
Judge
Take notice that if you fail to attend at the hearing of this suit
or at any continuation or adjournment thereof, the Court may
allow the plaintiffs to proceed to judgment and execution.
If you have to counterclaim or set-off against the plaintiff you
must lodge with the Registrar, FOUR CLEAR DAYS before
the Return Day, a notice in original with as many copies
thereof as there are plaintiffs, containing your name and
address and a concise statement of the grounds of such
counterclaim and se-off and pay such Court and service fees
as may be payable in respect thereof.
If you fail to file your defence within ……… days of service
on you to this Writ and Statement of Claim, the Court may
allow the plaintiff to proceed to judgment and execution.
Upon the ………….. day of …………… 20…….., this
summons was served by me on …………………………
defendant. this I did by serving
CERTIFICATE OF SERVICE BY BAILIFF
A copy of the above summons (and the particulars of claim)
on the said defendant personally at
…………………………….
(Signed)…………………………………….
Bailiff or Officer of the High
Court
Stating the name and address of the plaintiff gives the defendant, upon
being served the notice of who filed the suit and the address of such
person. The plaintiff's address is what the processes will be served on
him or if the writ is prepared by a legal practitioner on behalf of the
plaintiff, the name and address of the legal practitioner must be indorsed
on the writ. This is in addition to the name and address of the plaintiff.
Although this is not expressly stated by the rules. But this is implicit in
the provisions of Order II Rule 2(1) Schedule II which requires the name
and address of the plaintiff. The legal practitioner is agent of the plaintiff.
Processes not required to be served personally on the plaintiff can be
served on his or her legal practitioner. The omission to state the name
and address of the legal practitioner is not an irregularity since it is not
expressly required by the rules. It does not affect the writ. Failure to
state the plaintiffs address is an irregularity as to form and will not affect
the validity of the writ. See the Nigerian cases of Threson & Co Ltd v
Obioha (1967)LLR 14 and Akida v Fasehun & ors (1967) NMLR 61
Failure to state the names of the parties on the writ will vitiate the
process and rob the court of jurisdiction to entertain it as an action
cannot be constituted without parties.
Failure to state the address of the parties will not vitiate the process but
will prevent same from being administratively processed and served.
Proceedings cannot go on until the writ is served on the defendant and
only the processes filed by the defendant are served. To proceed
without serving the other party will violate that party's right to notice and
fair hearing and render the proceedings a nullity.
It will make it difficult to reckon if the action was commenced within the
time prescribed by a statute of limitation.
The failure to state the date of issue can be cured by the endorsement of
the process clerk or account office as to the date of payment of the filing
fees and the date of filing of the writ of summons.
ORIGINATING SUMMONS
Order XXVI Rule 4 Schedule II RHC provide that "an originating
summons shall be in form 27, 28, 30 or 31 set out in the third schedule
to these Rules with such variations as circumstances may require."
The forms are reproduced hereunder as follows -
Form 27
General Form of Originating Summons
In the High Court of The Gambia.
Between: …………………………………………. A.B., Plaintiff.
And
……………………………………………………C.D.,
Defendant
Let ………………… of ………………… within eight days after
service of this summons on him (her), inclusive of the day of
service, cause an appearance to be entered for him (her0 to
this summons, which is issued on the application of
……………................... of …………………. who claims to be
9here state the nature of the claim) ……………………. for
the determination of the following questions:-
Dated the …………………. day of ………………………..
20…………..
This summons was taken out by
………………………………………, legal practitioner for the
above-named…………………………………….
The defendant may appear hereto by entering appearance
either personally or by legal practitioner at the office of the
Registrar of the High Court.
(Signed)………………………………
Registrar of the High
Court
Form 28
Originating Summons not Inter parties
………………………
20………
In the High Court of The Gambia.
In the matter of the Will of A.B. ……………….(or as the case
may be).
Let …………………………of………………..within eight days
after service of this summons on him (her), inclusive of the
day of service, cause an appearance to be entered for him
(her) to this summons, which is issued on the application of
…………………….of …………….for an order that (state the
object of the application).
Dated the ………………….day
of…………………………20……………..
This summons was taken out by
…………………………………., legal practitioner for the
above-named …………………………………………...
The respondents may appear hereto by entering appearance
either personally or by legal practitioner at the office of the
Registrar of the High Court.
Note:….. If the respondent does not enter appearance within
the time and at the place above-mentioned, such order will
be made and proceedings taken as the Judge may think just
and expedient.
Form 29
Notice of Appointment to Hear Originating Summons
In the High Court of The Gambia
Between…………………………………………………..Plaintiff,
And
……………………………………………………………Defenda
nt
To (insert the name of defendant or respondent). Take notice
that you are required to attend the Judge in chambers at the
…………………on……………….. day of
………………………. 20……… at ……. O'clock in the
…………. noon, for the hearing of the originating summons
issued herein on the …………. day of ………….., 20…….
and that if you do not attend in person or by legal practitioner
at the time and place mentioned, such order will be made
and proceedings taken as the Judge may think just and
expedient.
(Signed)………………………………………
Legal Practitioner for the
Plaintiff
(or Applicant)
Form 30
In the High Court of The Gambia.
In the matter of A.B., a legal practitioner.
Let A.B. of …………………………. attend (at the chambers
of the Judge, at the time specified in the margin hereof), on
the ……………day of
………………….20………at………………o'clock in the
…………….noon, on the hearing of an application on the part
of ……………………………….(State relief sought).
Note: … It will not be necessary for you to enter an
appearance in the office of the Registrar of the High Court,
but if you do not attend either in person or by your legal
practitioner at the time and place above mentioned (or at the
time mentioned in the endorsement hereon), such order will
be made and proceedings taken as the Judge may think just
and expedient.
Form 31
Form of Ex Parte Originating Summons
………………………………………. 20………….. B.
No…………………..
In the High Court of The Gambia.
In the matter of A.B., an infant (or, as may be).
Let all parties concerned attend at the chambers of the
Judge at the time specified in the margin hereof, on the
hearing of an application on the part of the above named
A.B., an infant, by C.D. his (her) next friend, that, etc.
This summons was taken out by
…………….of……………………legal
practitioner for the applicant
C. PETITION
Order L Rule 4 prescribes the form and content of a matrimonial petition.
The form and content of petitions generally are the same. Save that the
particulars may differ according to the subject matter.
D. ORIGINATING MOTION
This is not expressly prescribed in the Rules. However it takes the
general form of notice of motion in Form 26 in the Third Schedule to
RHC as reproduced hereunder -
"FORM 26
Notice of Motion
In the High Court of The Gambia.
Suit No:…………………………. ,
20………
Between: ………………………………………………………………..
Plaintiff
And
…………………………………………………………………………..Defend
ant.
Take notice that the Court will be moved on ……….day, the
………………..day of ……………………….., 20……. at …………o'clock
in the forenoon, or so soon thereafter as counsel can be heard, by
………………….that ……………………….
Dated the ……………………….day of …………………………,
20…………………
(Signed) ……………………………..of
…………………………
To ……………………………………Legal Practitioner for the
………………………….."
It must contain the following -
The name and addresses of the parties
The reliefs prayed for
Date of hearing
The date of issue
The name and address of the legal practitioner for the plaintiff if taken
out by a legal practitioner.
Order 1 Rule 4 of the 1st Schedule of the RHC provide that the forms in
the 3rd Schedule to the rules or forms to the like effect, may be used in
all matters, causes and proceedings to which they are applicable with
such variations as circumstances require.
S.17 Interpretation Act Cap. 4:01 Vol.1 Laws of the Gambia 2009 permit
deviation from forms prescribed in a law. It states that "except as is
otherwise expressly provided, whenever any from is prescribed, an
instrument or document which purports to be in the form shall not
be void by reason of any deviation therefrom which does not affect
the substance of the instrument or document, or which is not
calculated to mislead."
Order 2 Rule 9 2nd Schedule RHC provide that where the claim is for a
debt or liquidated sum and it is intended that the action be heard on the
undefended list, order 2 Rule 1 Schedule 2 Rules of High Court require
that the action will be commenced by a writ of summons and a
supporting affidavit. See Gamstar Insurance Co. Ltd v Musa Joof
(2002-2008)1 GLR 3 held 6.
This rule did not require that the summons must be signed by the
Registrar or Judge. It provides that a summons shall be issued
when it is sealed in the office of the Registrar of the High Court.
On the face of the summons there is a stamped form showing the
date the summons was received by the High Court, the fee paid
and the receipt number of the receipt acknowledging payment.
There is even a signature by the form. All these go to show that
the respondents did all that was required of them to qualify their
summons for processing. I agree with the Learned trial Judge
when she said that the acceptance of the summons by the
Registrar who issued it renders it regular. Granting that there was
an irregularity, I do not think that it was waived by the appellants
by the fact that they filed a process in objection to the irregularity."
Representative Capacity
Order III Rule 3 2nd Sch. To RHC provide that where more persons
than one have the same interest in one suit, one or more of such
persons may be authorised to sue or to defend in such suit for the
benefit of or on behalf of all parties so interested.
Order III Rule 1 2nd Sch. RHC require that if the plaintiff sues or
any defendant is sued in any representative capacity, it shall be so
expressed on the writ. Example of how this representative
capacity is usually expressed as follows -
Musa Sambou
……………………………………………………….Plaintiff
(for himself and on behalf of the Colley Family of Fatato) or
Defendant
The term "infant" as used here as in all situations where it definds legal
capacity to act is not restricted to it ordinary or grammatical meaning of a
baby or very young child. It covers all categories of children and means
a person who has not attained the age of majority. Act which is in the
Gambia is by virtue of S. of the Childrens Act Cap.45:01 Vol.7 Laws of
The Gambia 2009. The term "persons of weak or unsound mind" is self-
explanatory. Because of their disability, the rules allow them to sue by a
normal person described as their committee or next friend.
The power to remove and replace a next friend is derived from the
inherent power and duty of the High Court to do substantial justice to
avoid injustice. Order VI Rule 2 1st Sch. RHC provide that subject to
particular rules, the Court may in all causes and matters make any order
which it considers necessary for doing justice, whether such order has
been expressly asked by the person entitled to the benefit of the order or
not.
SUITS BY ATTORNEY
The owner of a right or interest may donate a power of attorney to
another person to sue or defend in the name and on behalf of such
owner to protect such right or interest. This practice which is so
prevalent that is now usual and approved is not provided for in the rules.
Where an action is brought or defend by an attorney, the title of the party
must be so endorsed on the processes of court in the following manner -
Ebrima Amadou…………………………..Plaintiff
(by his attorney Conteh Abdou)
The name of the owner of the right of action is stated and the fact that he
is suing or defending by his attorney is endorsed under such name. The
attorney is not the party to the action. The attorney equally has the
same legal status as a next friend or guardian ad litem.
It is wrong and can be fatal to state the name of the attorney as the
party.
The name of the attorney was indicated as plaintiff. Below the name
was an endorsement that he was suing as attorney of the owner of the
right of the action. The court upheld the objection of counsel for the
defendant to the title of the plaintiff and the same was amended with
leave of court to reflect the owner of the right of action.
If the plaintiff sues by his attorney the power of attorney must be pleaded
in the statement of claim and tendered in evidence to prove that
capacity.
If the defendant is sued by his attorney, the statement must plead facts
to show that it is justified to sue the defendant by such attorney.