Conveyancing Legal Drafting Law I
Conveyancing Legal Drafting Law I
Conveyancing Legal Drafting Law I
SCHOOL OF LAW
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COURSE TITLE: CONVEYANCING AND LEGAL DRAFTING I
Faculty of Law,
University of Ibadan .
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National Open University of Nigeria
Headquarters,
14/161, Ahmadu Bello Way
Victoria Island
Lagos.
Abuja Office
No. 5, Dares Salam Street,
Off Aminu Kano Crescent
Wuse II, Abuja,
Nigeria.
e-mail: [email protected]
URL: www.nou.edu.ng
2015
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CONTENTS
Introduction
Course Aims.
Course Objectives
Study Units.
Introduction
Legal Drafting and Conveyance just as the name implies consists of two broad areas of
law, legal drafting and conveyancing. This first semester course covers general
introduction to legal drafting, official letter, memorandum, legal opinion and report
writings, legislative drafting, interpretation of statutes, will, codicil and customary
conveyancing. The material has been developed with local authorities (statutory and
case law). Also, references are made to foreign authorities where necessary.
Legal Drafting and Conveyancing deals with the practical aspect of a lawyers work in
practice. No legal practitioner whether into full time litigation or as in-house lawyer can
avoid writing a legal document. An average lawyer writes at least two letters per week.
This is outside drafting of agreements, deeds, legal opinion, will, report writing, bills,
etc. Before doing any of these there are steps, techniques and rules to observe. This
course is designed to equip you with the required skills and knowledge in legal drafting
and conveyancing practice.
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The keys to become a good draftsman are: understanding of this course and mastering
of English language. The understanding of evolution of English language to the modern
day plain English, rules and techniques of drafting and certain habits to avoid when
drafting legal document are paramount. Above all, you must engage in the art drafting
as the real test and lesson is in practice. The quality of your draft can tell a lot about
your personal quality. Legal document speaks after the death of the draftsman.
This course consists of 23 units of study which are designed to give easy understanding
of the course to the students. It is a practical and an interesting subject which a diligent
student would find revealing and rewarding. It may possibly ginger you up to pick a
career in drafting.
You will find some useful self examination questions, and tutor marked assignments in
the course guide. These questions and assignments are important to assess your proper
understanding of the course. Students are advised to attempt all the exercises and
assignment as strictly as possible as if under real examination conditions. It is also
advisable that students should try as much as possible to locate the answers to the
exercises within the Nigerian law rather than relying on their personal experience or
what they see people do. You are to manage your study time effectively.
This course is about Legal Drafting and Conveyancing. It is an elective course for
students who are registered for Bachelor of Law Degree Programme. This course may
also be useful to those who want to learn about transfer of interest in land. Persons
interested in working in legislative house (as legislative draftsman), probate, court and
land registry in Nigeria would find this material very useful. This course is a 4 credit
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units course. This means that a minimum study time of 4 hours per week for the
duration of the semester.
This course, LAW 521, is designed to expose you to some key aspect of legal drafting.
Attempt has been made to identify and examine legal and legislative drafting, legal
writing, interpretation of statutes, wills, codicil and customary conveyancing. It is
advisable that you should familiarise yourself with the laws, common terminologies and
concept, rules and techniques of drafting as you will come across them frequently as
the learning progresses. This is to ensure that you are better equip to handle legal
drafting and conveyancing problems, make your draft readable and to avoid being liable
for professional negligence.
This study guide, like any textbook on any aspect of law makes references to judicial
decisions and some statutory enactments. Any statement of law has its foundation on a
judicial or statutory authority. These authorities are cited and in some case the
summary of the fact and the decision of the court are stated. However, you are advised
to refer to the statutes or the law report for detail in order to better understand specific
aspect. Where no summary of the fact and the decision of the court are provided you
are to find the law reports and read.
Course Aims
This course aims at providing the participants with basic knowledge and understanding
of legal and legislative drafting, interpretation of statute, will, codicil and customary
conveyancing. In essence, the aims of the course include:
Course Objectives
iv. to understand official letter, memo, legal opinion and report writing
drafting.
To complete this course, you are advised to read the study units, recommended books
and other materials provided by NOUN. Each unit contains Self Assessment Exercise,
and at points in the course you are required to submit assignments for assessment
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purposes. At the end of the course there is a final examination. You will find all the
components of the course listed below. You need to make out time for each unit in
order to complete the course successfully and on time.
Study Units
There are twenty three (23) study units in this course, as follows:
Module 1
Unit 2 English as official language in Nigeria and habits to avoid when drafting legal
document
Module 2
Module 3
Unit 1 Legislative drafting, legislative power in Nigeria and qualities of a good legislative
draftsman
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Unit 2 Sources of material for and challenges of drafting a bill in Nigeria
Module 4
Module 5
Unit 1 Will, applicable laws, advantages, age of testator and point to note when drafting
a will.
Module 6
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Unit 2 Customary tenancy
All these Units are demanding. They also deal with basic principles and values, which
merit your attention and thought. Tackle them in separate study periods. You may
require several hours for each. We suggest that the Modules be studied one after the
other, since they are linked by a common theme. You will then have a clearer picture
into which to paint these topics.
Each study unit includes specific objectives, directions for study, reading materials and
Self Assessment Exercises (SAE). Together with Tutor Marked Assignments, these
exercises will assist you in achieving the stated learning objectives of the individual
units and of the course.
Certain books have been recommended in the course. You should read them where so
directed before attempting the exercise.
Assessment
There are two aspects of the assessment of this course, the Tutor Marked Assignments
and a written examination. In doing these assignments you are expected to apply
knowledge acquired during the course. The assignments must be submitted to your
tutor for formal assessment in accordance with the deadlines stated in the presentation
schedule and the Assignment file. The work that you submit to your tutor for
assessment will count for 30% of your total score.
Tutor-Marked Assignment
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There is a Tutor-Marked Assignment at the end for every unit. You are required to
attempt all the assignments. You will be assessed on all of them but the best three
performances will be used for assessment. The assignments carry 10% each. When you
have completed each assignment, send it together with a (Tutor Marked Assignment)
form, to your tutor. Make sure that each assignment reaches your tutor on or before
the deadline. If for any reason you cannot complete your work on time, contact your
tutor before the assignment is due to discuss the possibility of an extension. Extensions
will not be granted after the due date unless under exceptional circumstances.
The examination for this course will carry 70% of the total course grade. The
examination will consist of questions, which reflect the kinds of self-assessment
exercises and the tutor marked assignment you have previously encountered. All
aspects of the course will be assessed. You should use the time between completing
the last unit, and taking the examination to revise the entire course. You may find it
useful to review your self assessment exercises and tutor marked assignments before
the examination.
The following table lays out how the actual course marking is broken.
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Total 100% of course marks
In distance learning, the study units replace the lecturer. The advantage is that you can
read and work through the study materials at your pace, and at a time and place that
suits you best. Think of it as reading the lecture instead of listening to a lecturer. Just
as a lecturer might give you in-class exercise, you study units provide exercises for you
to do at appropriate times.
Each of the study units follows the same format. The first item is an introduction to the
subject matter of the unit and how a particular unit is integrated with other units and
the course as a whole. Next is a set of learning objectives. These objectives let you
know what you should be able to do by the time you have completed the unit.
You should use these objectives to guide your study. When you have finished the unit,
you should go back and check whether you have achieved the objectives. If you make a
habit of doing this, you will significantly improve your chances of passing the course.
Self Assessment Exercises are interspersed throughout the units. Working through
these tests will help you to achieve the objectives of the unit and prepare you for the
assignments and the examination. You should do each Self Assessment Exercise as you
come to it in the study unit. There will be examples given in the study units. Work
through these when you have come to them.
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There are tutorials provide in support of this course. You will be notified of the dates,
times and location of the tutorials, together with the name and phone number of your
tutor, as soon as you are allocated a tutorial group. Keep a close watch on your
progress and on any difficulties you might encounter. Your tutor may help and provide
assistance to you during the course. Do not hesitate to contact your tutor by telephone
or e-mail if you need help. Contact your tutor if:
You do not understand any part of the study units or the assigned readings;
You should try your best to attend the tutorials. This is the only chance to have face to
face contact with your tutor and to ask questions which are answered instantly. You can
raise any problem encountered in the course of your study. To gain the maximum
benefit from course tutorials, prepare a question list before attending them. You will
gain a lot from participating actively.
Conclusion
We hope you will find this course interesting. We wish you the best of luck.
CONTENTS
Module 1 PAGES
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Module 2
Module 3
Module 4
Module 5
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Unit 6 Executor, Restrictions to the Testators Freedom of Disposition,
Module 6
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LAW 521 LEGAL DRAFTING AND CONVEYANCE
MODULE 1
Unit 2 English as official language in Nigeria and habits to avoid when drafting legal
document.
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Man Body
3.1 General Introduction
3.2 Meaning of Legal Drafting
3.3 Why a draftsman must pay attention to the way he drafts legal documents
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 further study
1.0 INTRODUCTION
Legal drafting is a practical aspect of lawyer work. In fact, whether as an in
house lawyer or a lawyer into a full time litigation it cannot be avoided. It is a
legal means of communication and the development of language and the art of
writing as a means of expressing ones thought aided this form of
communication. An understanding of legal drafting, language, writing, English as
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official and the language of the law in Nigeria and benefit of studying legal
drafting are paramount for every draftsman.
2.0 OBJECTIVES
Students are expected to have a general overview of legal drafting, the
development of language and art of writing as a means of communication. Also,
students will be exposed to the available definitions of legal drafting. At the end
of the course students are expected to learn:
(i) language and writing as tools for communication,
(ii) the definition of legal drafting,
(iii) the importance of legal drafting, and
(iv) why a draftsman must pay attention to the way he drafts legal
documents.
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Legal drafting is important in the training of a legal practitioner or legal draftsman
because it equips him with the skills and art of effective use of language and writing.
It is important for a legal draftsman to pay particular attention the way he drafts his
legal document because
5. to avoid cost of time and finance to effect correction on the document and
There is no generally accepted definition of legal drafting. Various definitions have been
advanced. Legal drafting has been defined as the formulation and preparation of legal
documents such as deeds, contracts, leases wills and trusts. This definition is
restrictive as it excludes other legal writing like letter writing, legal opinion, legislative
drafting etc.
legal drafting is the art of legal writing. Drafting is not a science of law but
an art; therefore, to a great extent, it is a highly individual attainment. It
cannot be developed without some initial aptitude and it cannot be
mastered without practical experience. It does not depend on aptitude
and experience alone, but it has its rules which can be explained and
learned by any person of reasonable intelligence.
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Adubi distinguished between the science of law and the art of drafting. According to
him so far as law is concerned, once its principle are known and understood, that is
the end of the matter. To know the technique of drafting is only the starting point; it
has to be handled and used in varied circumstances, and according to ones individual
style.
According to Imhanobe legal drafting is the art of drafting legal document e.g. letters,
contracts, deeds, wills, legislative bills, trust, lease, criminal charges, pleadings,
appellate briefs etc., legal drafting is an aspect of advanced legal writing, it is a means
of communication. This definition by Imhanobe apart from agreeing that legal drafting
is an art, is more encompassing as it embraces all areas of legal writing. Simply, legal
drafting is an art of drafting legal document which includes will, deeds, leases, charges,
letters, pleadings, bills, laws, conveyances, legal opinion etc.
4.0 CONCLUSION
Legal business is generally conducted via spoken words or in writing. The importance of
the development of language and the art of writing by man as a means of
communication and their relevance to the business of law cannot be over emphasised.
Every draftsman should master the art of drafting. Though there is no universal
accepted definition of legal drafting, it is generally agreed that drafting is an art.
5.0 SUMMARY
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*The important of studying legal drafting.
Explain the meaning of legal distinction between art of drafting and science of
law and why the study of legal drafting is important.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing
Co.
Hayakaya S .I., (1974) Language In Thought And Action, Gorge Allen And Unwin
Ltd
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MODULE 1
CONTENTS
1.0 Introduction
2.0 Objectives
4.0 Conclusion
5.0 Summary
1.0 INTRODUCTION
2.0 OBJECTIVES.
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habits previously used by draftsman that are not relevant in our modern
days and should be avoided
MAIN BODY
The official language and language of the law in Nigeria is English language. The law is
that no court in Nigeria will recognize a document except such a document is written in
English or translated to English language. Section 55 of the Constitution of the Federal
Republic of Nigeria 1999 as amended provides thus:
English language as official language of superior courts has been given judicial backing
in the following cases:
In Ojengbede v. Esen (2001) 18 NWLR (Pt746) P. 771, 790, the trial judge, being a
Yoruba used his personal knowledge of Yoruba languages to interpret a document
written in Yoruba language that was tendered in evidence before him. On appeal the
Supreme Court held among other things that:
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The official language of superior courts of record in Nigeria is English. Therefore
if document written in any other language other than English are to be tendered
and properly used in evidence, they must be duly translated in English by a
competent witness called by a party to the proceedings who needs them to
prove his case or by the official interpreter of the court.
Also, in Damina v. The State, (1995) 8 WWLR (pt 415) 513, the court held that Now it
is a matter of common knowledge and indeed of judicial notice that the lingua franca of
Nigeria and official language of the superior court in the country is English. According to
Imhanobe, English language was not the official language of the British lsle. The British
Isle was invaded at different times by continental Europeans who brought their
language with them. He identified three distinct periods in the development of English
as a language.
(a) Period of old English. This is the first period which started with
Anglo-Saxon invasion.
(b) The period of middle English- started from the period of Norman
invasion.
These periods witnessed introduction and use of Latin and Greek (first period), to the
use of French words, and to the fifteen century when English regained its supremacy.
In 1416, the invention of printer led to the standardisation of English language in the
area of spelling, punctuation and grammar. The modern English is what is in use in
Nigeria and is universally accepted. It emphasis simplicity, precision and clarity often
referred to as the plain English approach. Nigeria was colonized by British and inherited
English from the colonial master as he official language.
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3.2 HABIT TO AVIOD IN DRAFTING LEGAL DOCUMENT
Legal profession is a conservative one. The traditional style of drafting legal document
is shrouded with archaic, redundant, excessive and intricate expressions, doublets and
triplets, foreign words; jargons etc. Legal documents could only be interpreted by
lawyers during this period. Lawyers were paid based on the number of words used in
the document. The interest of the client who was bound to read and execute this hard
and badly drafted document was not considered. This occasioned serious injustice. See
Lord Diplock in Fothergill v. Monavels Airlines (1981) Ac, 280. The modern English plain
approach was an answer to the demands of clients who were fed up with the traditional
style of legal writing. The modern style of drafting legal document is plain English
approach aimed at promoting simplicity, precision and clarity. This makes the legal
document readable to client. A good draftsman should avoid the following habits of
drafting.
Archaic Words: These are words that are obsolete, not in line with Standard English
and are old fashioned. Examples are hereinafter hereinaforesaid, hereinunder;
said; witness; Hath; hereafter; Instead of saying hath or doth say has and
does. Instead of saying the said vendor says the vendor. These archaic words are
still used by lawyers in Nigeria because the legal profession is conservative and has
resisted change and the lawyers use of precedents without editing. This should be
avoided.
Use of Passive Language: Active voice means that the subject performs the action.
It must be used when the subject is stated. E.g.
Active voice is preferred because it is simpler and direct. Passive voice leaves the legal
consequences in doubt. However, passive voice should be used when the emphasis is
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on what happened or where the subject is not known. E.g. The cake was poisoned.
Emphasis is on the action.
Verbosity: This means that the sentence contains words more than necessary. E.g.
The assignor hereby conveys, alienates, sells, assigns, transfers, grants, confirms, the
sale of the property to the assignee. The following two reasons account for the use of
verbosity:
(a) The erroneous believe that the longer the document the better and the
clients willingness to pay more. This tradition view is no longer tenable as the
Legal Practitioners (Remunerations for Legal Documentation and Other Related
Matters), Order 91 provides for the scale of charge. The length or number of
words used in legal document is not relevant in calculating legal fee.
(b) The desire in translating usual words formally in Latin and French to English,
to capture the desired meaning. This also is not tenable as a word is to be
construed from the context of it usage.
Redundant words: These are unnecessary words that should be deleted from legal
documents. When these words are deleted it makes the legal document short and
precise. E. g.
The words full and above are unnecessary and should be deleted to read
The minister shall have powers as contained in section 2.
Also He covenanted that all things being equal he should pay the debt. all things
being equal is not necessary.
Within the period of four months. Delete the period of, and say
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Redundant words are unnecessary and can be avoided by the use of the interpretation
Act and the definition section in any law.
Unfamiliar words: These are foreign words different from the official language of law
and the superior courts in Nigeria. They include pidgin, slang, latins, colloquial speech
and all informal and non Standard English. Examples are experte, certerio, paripasu,
naija, in toto, per annum, inter alia, Ipso facto, mutatis mutandis. Latin word is to be
used only where it has no substitute. Unfamiliar words are to be avoided in legal
writing.
Inconsistency: The use of inconsistent words in some legal writing should be avoided.
It takes the following forms:
(a) Referring to the same person in the same document by different names. E.g.
Assignor/vendor, Assignees/purchaser, Mortgagor/borrower,
lender/mortgages.
(b) When a word is used in a way that contradicts its standard usage. E.g.
Assignor assigns in an assignment. Vendor conveys in a conveyance. Testator
gives in a will. But it is wrong to say the assignor gives; or the testator assigns.
(c) The use of both English and American style of spelling and dating of
document.
American style:
British style:
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In using your computer ensure your system is configured to British spelling or date. If
not add the British style of dating and spelling to the dictionary in your computer which
is the Nigeria style of spelling and dating of document.
Doublets and Triplets: Example are full and final; last will and testament, pay,
bear and discharge, null, void and of no effect. Any of these words is sufficient to
convey the intended meaning. E.g. pay instead of discharge, or bear, null
instead of void or of no effect.
E.g. The word like should be used only when absolutely necessary and should not be
used as substitute for either this or that. See Mounfield v. Ward (1897) Q.B
326.
Pronouns: Avoid the use of pronouns where they will lead to ambiguity.
Avoid improper use of will; may and shall: Will when used for first person
implies wish or intention but when used for second and third person it implies
mere intention. Where the legal subject is under obligation shall is to be used
but where the legal subject is allow discretion will or may is to be used. Some
schools of thought are advocating that must be used instead of shall. See the
following cases.
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and or construed conjunctively. See Associated Artist Ltd v. IRC (1955) 2 all
E.R 583, and J.S Tarks and Ors v. DPP (1961) ALL NLR. 376
A good draftsman must avoid certain habits in drafting legal documents. Discuss.
4.0 CONCLUSION
English language is the official language and the language of superior courts but under
certain circumstance local languages are permitted. The art of drafting is guided by
rules and these rules of drafting prohibit the use of certain words, phrases or
expressions. The use of modern plain English aid simplicity, precision and clarity as well
make the legal document readable to non lawyers.
5.0 SUMMARY
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7.0 FURTHER READINGS
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House
Publishing Co.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
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MODULE 1
CONTENTS
1. 1.0 Introduction
2. 2.0 Objectives
3. 3.0 Main Body
3.1 Taking and understanding instruction
3.2 Analysis, Classification and Research
3.3 Planning the Draft
3.4 Composition
3.5 Editing the draft
4. Conclusion
5. Summary
6. Tutor marked Assignment
7. Further Reading
1.0 INTRODUCTION
Every journey starts with a step. When drafting legal document there are steps
and stages a lawyer or draftsman must follow. Though there is no must follow
steps, it is generally agreed that five stages and steps should be followed in
drafting a legal document.
2.0 OBJECTIVES
The Objectives of this unit is to introduce you to the stages and steps to follow in
drafting legal documents. You will learn how to take instruction, analysis the
instruction, plan, compose and edit of the draft.
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3.0 Main Body
3.1 TAKING AND UNDERSTANDING INSTRUCTIONS
A legal draftsman cannot act without having received instructions from his client.
He must tale fullest instruction from his client on what his client has in mind and
want. In fact the draftsman raw material is the instruction he receives from his
client which constitute the fact of the case. It is important the draftsman
considers the following in taking instructions.
(a) When conducting of interview: Just as the saying goes that there is no
second chance to make first impression. A lawyer and good draftsman must win
the clients confidence.
The advantage of skillful clients interview was captured and expressed by Sally Lloyd-
Bostock in the following words:
a lawyer who is easy and pleasant to talk to will have happier clients, but
that is not the only advantage. If interactions with clients are handled
well, there is evidence that the result will be effective handling of case,
more co-operative and competent clients (who pay their bill), and less
time wasting...
(b) Use of checklist
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Checklist is a form containing a list of matters on which instruction is to be taken. It is
also called instruction forms. The advantages are that it:
(c) Listening and questioning clients. A lawyer must be a good listener; it is a way of
gaining clients confidence. Listening attentively will enable you understand your clients
instruction and enable a draftsman to ask appropriate questions. The skill of listening is
that a lawyer must be active listener which shows in form of body language. The lawyer
should question only when necessary. The question can be open, closed or hard. Open
question allows client to narrate a story. Closed question limits the answer expected
from the client to yes or no, while hard questions are designed to bring out answers not
favourable to the client because client always present fact in biased language.
(d) Advising the client. The first reason that brought the client to you is to receive
advice from you and your understanding of the fact is what leads to advice that satisfies
the client. The lawyer/draftsman should bear in mind when advising the client that he:
This is where the analytical skill of a lawyer or draftsman starts. This is where the
distinction between a lawyer and non lawyer is brought to bear. The lawyer knows
where to find the laws. At this stage the lawyer classified the fact received from the
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client and applies the relevant laws. The fact may fall generally into criminal or civil
matter, or public or private law. After the classification the lawyer goes to the library for
research to gather material. He uses both secondary and primary sources. The
secondary source of legal materials includes books, articles, journal written by authors
e.g. Law of Contract by Sagay. Secondary source serves as starting point of a legal
research because it directs the draftsman to the primary source. The primary source of
legal materials includes the Statute Law Report, the Laws and the Acts, e.g. the
Constitution, Evidence Act, Laws of Federation of Nigeria etc. At this stage expert
advice may be sought especially where the transaction has multidisciplinary
perspectives. e.g. Contract on construction may require the lawyer seeking the expert
opinion of a civil engineer. The lawyers greatest tolls in book. Imhanobe quoted in his
book Legal Drafting and Conveyance at page 14 the statement of Hon. Justice Anthony
Ekundayo that:
what is anyone looking for in the legal profession anyway if he does not
intend to keep a good library? A lawyer is better without a wig and gown;
he may still make a living as solicitor, legal executes or as an advocate
appearing before those courts that carry on happily without robes but with
no library he would be showing the fate of a blind man holding a driving
license.
Good draftsman must:
(1) have a good library,
(2) understand the use of library,
(3) have a good relationship with his colleagues to enable him use their libraries,
and
(4) be vast in the use of ICT as resource tool, e.g. Google, Wikipedia etc
This stage enables you to plan before drafting because it is a truism that he who fails to
plan, plans to fail. This stage enables you to
- choose the right format to use as different legal document requires different
format. E.g. the format for Will is different for letter or deed.
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- present your draft in a logical order.
- keep together related matters and group under the same head.
The work of a lawyer at this stage is likened to that of architect in a building project. It
is fundamental to the structure of a house. A good draftsman must have a good plan
which starts with having clear thought of what he wants. Where precedent and
checklist are used, the draftsman must pick the important issues that should be
included in the draft. This planning stage often entails the gathering of relevant
materials.
COMPOSITION
This is the most tasking stage mentally. Attention is paid to word choice, sentence,
structure, paragraphing and grammar. However, this is made easier by using
precedent. Precedents can be developed as a standard form by the draftsman, or
obtained externally. Many draftsman use Kellys draftsman. The advantages of the use
of precedents are that it:
- reflects decades of experience,
- saves time,
- useful for learning, and
- ensures consistency in style.
A draftsman in using precedents must be mindful that
(a) some of them are obsolete,
(b) some are foreign,
(c) they are expensive and unaffordable to young lawyers
(d) once established, it stagnates.
(e) he may not have a precedent that meets all his need and may need to read
several precedents.
(f) Though cut and paste can be used to achieve a new draft, careless cut and
paste from different precedents could lead to style failure.
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Precedents must be used with modification to the Nigeria context. See Olofintuyi v.
Berclays Bank (1965) NMLR 142.
The use of ICT now makes drafting easy, every draftsman requires a basic
knowledge of the use of computer in this modern days.
QUALITY CONTROL AND EDITING OF THE DRAFT
Drafting is mentally tasking and often due to pressure of work, a draftsman is blind to
his own short comings. The essence of quality control and editing is to overcome this.
There are two stages of editing a legal document. Firstly, the draftsman leaves the
documents for a while and returns and edits it. The second is the use of colleagues,
editor and linguistics experts. This is to help discover omissions, check to grammar and
consistency, jargons, formatting, spellings, punctuations, typographical, figure,
capitalization. The second method is preferred because is possible for the draftsman to
go through his work without noticing his mistakes. Also suggestion and comments of
colleagues are very useful. Errors no matter how minor must be avoided as it casts
doubt on the competence of the draftsman.
4.0 CONCLUSION
According to Imhanobe a good writing makes the readers job easy; bad writing makes
the readers job difficult. Writing is a pervasive skill that all lawyers must possess
because written communication is essential in the profession. Writing is a skill, which is
learnt by writing and not merely by acquiring knowledge of the rules of writing. to help
you in your lifelong commitment to writing we examined the various stages of drafting
not only to make the draft technically and grammatically correct but to make the draft
readable and comprehensible by the reader. It is agreed that the only road to
proficiency in writing is constant and unending practice.
5.0 SUMMARY
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At the this unit, we learnt
- The various stages in drafting legal document
- The use of checklist and precedents
- How to take instruction from our client.
- How to plan, compose and edit a draft.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing Co.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
36
MODULE 1
UNIT 4: CLARITY AND ACCURACY IN LEGAL DRAFTING
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Aid to clarity and accuracy
3.2 Some useful words and phrases
4.0 Conclusion
5.0 Summary
6.0 Tutor marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
The core duty of a draftsman is to accurately express the intention of his client
by making the draft document clear and unambiguous. Documents are drafted to
preserve testimony of the matters which they relate. Ambiguous and unclear
documents cannot meet this aim. Ambiguity can be avoided by engaging the aid
to clarity and accuracy popularly referred to as aid to clarity and accuracy.
Complementary to this are some useful words and phrases which must be
carefully used to avoid ambiguity.
2.0 OBJECTIVES
The aim of this unit is to expose you to the tools that will make your drafting of
legal document clear, accurate and precise. You are expected to learn some
37
useful aid to clarity and accuracy, as well as words and phrase that must be
carefully used. These will make you a good draftsman.
38
- helps the reader to understand the context in which the words are
being used in the document.
In most legal documents the definition is usually introduced by hereinafter or
called. E.g.
- in this agreement called the purchaser or the owner.
- In the law unless the content otherwise admits man includes woman,
girl and boy.
The rule of drafting demands that:
- the word defined must be written exactly the way it is used in the
document,
- it is meant only for words used in a technical sense,
- the meaning given should not be generally opposite the accepted
meaning e.g. girl to mean boy,
- the words defined should be arranged in alphabetical order,
- the word defined must be in inverted coma,
- there must be a connecting word e.g. means or includes,
- the meaning given the word defined.
These last three rules are the main components of every definition clause.
Note that the different between the use of connecting words means and
include. Means connotes exhaustive while includes connotes not
exhaustive. E.g.
Man means a married man. This is exhaustive.
Person includes corporation. This is not exhaustive.
39
ii. To John and children of Jane
iii. To the children of the marriage of John and Jane.
See Harper (1914) 1 Ch. 70.
If (i) is intended it should be written thus: to the children of Jane and the
children of John.
(f) SCHEDULE
This is used in a document to banish excessive detail to the end of the
document to guarantee free flow of information and avoid distracting the
reader. Details to be banished includes map, graph, survey plan, diagramme,
40
long list of items, forms etc. Where there is more than one schedule. They
are to be numbered serially. The schedule particularly in a legislation always
has a subhead which describes the contents of the schedule. The subhead in
a schedule forms part of the document and is useful in the construction of
the documents. However where there is a conflict between the provision of a
schedule and the main part of the document, the latter prevails. See Egolun
v. Obasanjo (1999) 5 SCNJ, 120; A.G. v. Lamplough (1878) 3 EX. D, 214.
And/Or
This is the use as one word for something that has a conjunctive and
disjunctive sense together. It means either or both. The use of and /or
has been criticized by the Bench. Viscount Simon in Bonitte v. fuerst Bros
(1944) A.C. 75 stated that the repeated use of that bastard conjunction
and /or which I fear become the commercial courts contribution to basic
English. Lord Reid in John G Stein Co. v. OHanlon (1965) A.C. 890, 904
41
express similar view that the symbol and/or is not yet part of English. It
is should be used sparingly only when it will not lead to ambiguity.
A, An
A, An. They are both used in singular sentence for indefinite and
unidentified article. An is used where the first letter of a word is a
vowel.
E.g. an egg.
A is used where the first letter of a word is a consonant.
E.g. a chair.
To avoid their use, you can use the .
E.g. instead of saying a man or an egg. You can say the man
or the egg.
The latter is definite and identifies the object.
Any
This is an indefinite word that can be used in any of the following senses.
- To mean universality e.g. any car
- To mean either singular or plural e.g.
any student may speak - used in the singular sentence
appointment into any ministry is through the board- used in the
plural sentence.
- For reoccurring occurrence e.g.
the clerk shall work with any speaker as they assume office.
The problem of use of any was manifested in the interpretation of any action
as contained in section 2(4) of the Public Officer Protection Act where some
construed it to mean all action.
However, this controversy can be avoided by the use of all action if that is
what is intended.
The
42
The indicates definite and identifiable article. It should be used instead of a
or an because it is more precise.
NAMELY, TO WIT
They mean the same thing, used to indicate what is included in the previous
term. E.g. There are five regulatory bodies namely
See Re Brockett (1908) I ch.185.
Deem/ Deemed
It means as if. It is a legal fiction used to create artificiality. It is used to create
an imaginary state of affair. It is popularly used in application for extension of
time. The deeming prayer in the application seeks that the process filled and
served be deemed as proper. Where the deeming order is made, it obviates the
applicant the need of filling and serving the respondent again which invariably
saves time. It is better to use as if, is taken to be or is regarded as. See
section 315(1) of the 1999 Constitution where the word deemed was used, this
could be improved on.
When
It is used to denote time in the future and create condition precedent. E.g. the
house is to be given to Jane when she is 18 years old. In this sentence when
is used in the same way as if, provide or in case. Where it is intended
strongly to indicate the contingency, it is better to use provided or if.
43
Whenever
This does not have a fixed meaning. The word gained popularity in Nigeria when
President Musa YarAdua left Nigeria for Saudi Arabia for medical treatment in
November 2009 without communicating or transmitting in writing to the National
Assembly through its leadership. Sections 145 of the 1999 Constitution fell for
interpretation. It provides that:
whenever the president transmits to the president of the senate
and the speaker of the House of Representative a written
declaration that he is proceeding on vacation or that he is
otherwise unable to discharge the functions of his office, until he
transmits to them a written declaration to the contrary such
functions shall be discharged by the vice president as Acting
President.
The argument was whether the requirement by the president was mandatory or
discretionary. A school argued that it is mandatory while the other argued that it
is discretionary. This argument could have been avoided if the draftsman had
used the word of compulsion or discretion. E.g. shall or may.
WHATEVER
It means in its generality. It eliminates limitation or qualification or even the
application of ejusdem generis rule.
WHERE
44
It generally denotes place. However, when used in technical sentence to
introduce a fact, it has the same meaning as if, so long as, whenever. E.g.
Where you win the election.
However modern English prefers the use of if instead of where to introduce a
set of fact.
45
E.g. Subject to section 2.
It is better to use subject to instead of subject as aforesaid.
Supplemental
Supplemental deed is use to either add or amend an earlier deed. To supplement
connotes that there is an existing one which require amendment or addition. It avoids
the necessity of repeating the contents of the earlier one which it supplements. E.g.
This deed of conveyance is supplemental to the deed of conveyance
(called the first deed) dated 10th June 2011 between the vendor and the
purchaser.
4.0 CONCLUSION
Precision, accuracy and avoiding ambiguity are the targets of every good draftsman. A
draftsman most resorts to all available aid to clarity and accuracy. Meeting these targets
require some aid. Care must be taken in the use of some important words and phrase.
Words have both grammatical and technical meanings. The technical meaning of a
word is what a draftsman should stick to when drafting.
5.0 SUMMARY
At the conclusion if this unit you learnt:
- The aid to clarity and accuracy in drafting legal documents
- The use punctuation
- The use of some sensitive words and phrases which you must use
carefully when drafting.
- That precision, clarity and avoiding ambiguity must be your target
when drafting a legal document.
-
6.0 TUTOR MARKED ASSIGNMENT
Discuss the aid to clarity and accuracy in drafting a legal documents.
46
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing Co.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
47
MODULE 1
UNIT 5: Expressions and words Relating to Time, and Rules and Techniques of
Drafting
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main body
3.1 Expressions and words relating to time
3.2 Rules of drafting
3.3 Techniques of drafting
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
One technical area in drafting is the issue of time. A draftsman must know when
stated period begins and expires. Expressions and words relating to time must be
use carefully to conveyed the appropriate intention. Also, there are rules and
techniques of drafting which every draftsman must learn and have at heart when
drafting a legal document.
2.0 OBJECTIVES
The aim in this unit is to equip you with the rules and technicalities of drafting
legal document. The question of time is no longer a question of fact but of law.
You will learn expressions and words relating to time.
48
In computation of time there is the problem of whether to reckon exclusively or
inclusively the stated date or dates in legal document. We shall consider some of
these expressions.
ON- when used it is interpreted as inclusive of the stated date. E.g. on 10th
November 2011, includes the stated date. It means the whole day.
FROM
When used the stated date is construed exclusively. E.g. from 10th November,
2011. It excludes the 10th and starts running on the following day 11th
November, 2011. See Cartwright v. Mc Cormick (1963) I WLR P. 187 and Stewart
v. Chapman (1951) l k. B. 796.
AT
This is used where it is intended to take into account fraction (hours) of the day.
E.g. commences at 10.00am. The interpretation is that parties intend to reckon
with fractions of day.
AFTER
When an event is stated to take place after a named date the date of the event
is to be excluded. E.g.
This agreement commences after the payment of the sum of 1 million naira.
See Brown v. Black (1912) l K.B, 316.
TO
If a legal document expresses from 10th November to 15th November, 2011.
Because of the use of from, 10th is excluded but it is not clear whether 15th is
included because of the use of to. To avoid ambiguity it is better to add both
dates inclusive or the 15th day inclusive.
49
TILL OR UNTIL
This does not give clear indication of inclusiveness or exclusiveness.
To avoid ambiguity use till and including or till but excluding e.g.
till but excluding 10th November
till and including 10th November .
DAY
This means the period of 24 hours starting at a midnight and ending on the
following midnight. Generally it is used to mean the whole day but where
fractions, that is, commencing at a particular hour of the day is intended, it
should be clearly stated by using the word at. See Belfied v. Belfied (1945) L.R
231, Cartwright (supra)
CLEAR DAY
Simply means the period of 24 hours starting at midnight, excluding fractions of
a day.
WORKING DAY
This means Monday to Friday excluding public holiday, Saturday and Sunday. In
Essien v. Essien (2009) 9 NWLR (pt 1146) 306, the court of Appeal took judicial
notice of Saturday as a work free day. An act to be done on public holiday shall
be deemed duly done if done on the next day. See section 15(3) of interpretation
50
Act. However, where the act is to be done within a particular period not
exceeding six days holiday shall be left out of account in computing the period.
A WEEK
This is a seven (7) clear days starting midnight of Saturday to the midnight of
the next Saturday. However parties can state in their agreement that the period
begins at midnight of any particular day of the week to the midnight of the
corresponding day in the next week. E.g.
Midnight Monday to midnight Monday.
MONTH
Generally, month can be lunar or calendar month. In Nigeria a month is referred
to as a calendar month. For example section 86 of Property and Conveyancing
Law 1959 of the former Western Region of Nigeria provides that the word
month in any deed, will, contracts, order, or other instruments means calendar
month. On the meaning of calendar month section 18 of the Interpretation Act
defines it thus:
a calendar month ends upon the day in the next ensuing month
having same number as that on which the computation began. But
if the next ensuing month has not the same number as that on
which the computation began, then the calendar month on the last
day of the next ensuing month.
E.g. calendar month from
28th March expires on 28th April
29th January expires on 28th February
31st August expires on 30th September
See Doods v.Walker (1981) WLR 1027
Akeredolu v. Akinremi (1985) 2NWLR (pL10) p 787
The calendar month is calculated according to the Gregorian calendar.
51
YEAR
A year is a period of 12 months usually calculated from 1st January to 31st December.
When a contrary intention is intended it should be clearly and expressly stated.
FORTHWITH / IMMEDIATELY
Both words means prompt or without delay. They are imprecise and their meaning
depends on the circumstance of each case. Forthwith is archaic and should be
replaced with immediately. In London Borough of Hallingdon v. Cutler (1967) 2 ALL E.R
361, where section 17(1) of the U.K Housing Act fell for interpretation and the court
held that:
52
Forthwith is not a precise time and provided that no harm is done.
Forthwith means any reasonable time thereafter It may involve
action within days. It may not involve action for years
53
(i) Subject verb agreement There must be subject verb agreement (rule of
concord) e.g. The judge is delivery the judgment.
(ii) Fragment: This is incomplete sentence that lack either subject or verb. It
should be avoided.
(iii) Choppy sentence: Collection of sentences that do not link one to the
other.
(iv) Run off sentence: A sentence that contains two or more independent
clauses wrongly joined.
(v) Loose sentence: Joining of two sentences by wrong connective e.g.
Lawyers do not like to study syntax so they write poorly.
Not lawyers do not like to study syntax and they write poorly.
(v) Parallel structure: Sentences in sequences must follow the same structure.
e.g.
Lawyers like to sing, to write and to read.
Not lawyers like to read, to write and sing This is bad.
(g) Do not start a sentence with a conjunction, e.g. and or but
(h) Document should be drafted in paragraph, short, in clauses and sub clause.
(i) Active voice should be used instead of passive voice in most cases.
(j) Draftsman should ensure the draft is checked by himself and colleagues,
(k) Avoid abbreviations.
(l) Vary the length of your paragraph but generally short.
(m) Refer to people and companies by name.
(n) Do not use all capital.
(o) Use punctuation properly.
(p) Minimize your use of proviso
(q) When writing an amount, it better to use numerals not words.
54
3.3 Techniques of drafting
(a) The Arrangement and Order: This is different from order of the idea on the
document. Each sentence should bear such an order that will most readily and
clearly bring out the meaning of the sentence.
(d) Use the active voice instead of the passive. Active voice makes the meaning
clearer.
(i) all names, places, figures and other technical words agree with the instruction
received.
(iii) it is advisable to get a third party (another lawyer) who has not been
involved to go over the draft. He would be quicker at spotting faults and other
drafting errors.
4.0 conclusions
The problem of computation of time can be solved by understanding expression
and words relation to time, rule and techniques of drafting. Knowing how to
include or exclude stated date, the meaning of month and year, some imprecise
phrases will reduce the problem of interpretation.
5.0 Summary
You learnt
- Your certain expressions and words relating to time
55
- The rules of drafting
- The techniques of drafting.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing Co.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
56
MODULE 2
Unit 1 Official letter writing and words of negotiation
1.0 INTRODUCTION
Lawyers are letter writers, at least an average lawyer writes a minimum of two
letters a week. The quality of a letter reveals the quality of the writer. Letters
must be written in clear, straight to the point and simple language to meet the
readers needs and make it comprehensible to the readers. There are different
types of letters but the concern of a draftsman is the formal letter.
2.0 OBJECTIVES
57
The objectives of this unit are to introduce and expose you to different types of
letters, the technicalities, skills, importance and format of writing formal letter.
You will also learn about words of negotiation.
FORMAL LETTER: This is also known as official or business letters often they are
written to readers and recipients outside the organization. However, sometimes
it is used for in-house communications e.g. letter of promotion, congratulation,
condolence to a staff. This kind of letter requires the use of Standard English,
simple, accurate and direct words. In writing this letter rules and techniques of
drafting, habits draftsman must avoid when drafting and aid to accuracy and
clarity must be observed. The lawyer must be careful in the choice of words.
58
3.2 IMPORTANCE OF LETTER WRITTING
The importance of letter includes:
(a) It may be used as evidence in the event of a dispute between the parties to
the transaction.
(b) It provides wide range of information.
(c) It is a permanent record of the transaction.
(d) It is a means of representing the companys image.
(e) It is useful and efficient for targeted mass mailings.
(f) It is more formal than memo.
(g) It can be used as a follow up of conversation or telephone call.
(h) It can lead to institution of action in court. See Trade Bank Plc. V. Chami
(2004) ALL FWLR (pt235)118.
In writing a letter, writers adopts the following styles to promote elegance and
simplicity-
Open punctuation: This style omits punctuation except apostrophes outside
the body of the letter.
Closed punctuation: This applies punctuation especially the comma at the end
of every line of the addressees address, salutation and complimentary close.
Fullblock format: This aligns all the paragraphs to the left hand margin of the
letter head paper, with no indenting.
Semi block format: This aligns the date, complimentary close and signature to
the right hand margin of the letter head while the paragraphs are indented.
59
Note that the modern style prefers open punctuation style and the full block style
because of elegance, simplicity and economy of time.
LAYOUT OF A LETTER
The layout of a formal letter are:
(a) LETTER HEAD
Every firm is required to have a letter head paper for official letters, usually
printed in A4 or A5 paper and should be well designed as it speaks of the image
of the firm to the recipient. Rule 40 of the Rules of Professional Conduct for the
Legal Practitioner 2007 provides and permits lawyers to use a letter head,
envelope or visiting card, his name and address, qualifications and national
honours. This should be reconciled however with Rule 39 (2) (3) of the Rules of
Professional Conduct for the Legal Practitioner 2007 which prohibits adverting,
touting and publicity. The letter head should contain office address, telephone
number, email, website, qualifications and honours. Avoid unnecessary
information on a letter head.
(c) DATE:
The letter should bear the date of dispatched. There are two style of dating. The
British style and the American style.
American style: November 10, 2011
British style: 10 November, 2011..
60
Be consistent with one style and do not use 10/11/2011 in an official letter as it
depicts lack of professionalism.
(e) ATTENTION:
This is to be used only when necessary. It is necessary where there is a previous
dealing with the person in an organization and where the letter is directed to
that particular person. It should be
- Underlined
- In bold print and
- No full stop at the end of the line. E.g.
Attention Mr. John Okoh
(f) SALUTATION:
You can use Sir, Dear Sir or Dear Mr. Kunle,. The use of dear is a sign of
respect. Where the recipients name is mentioned, it makes it less former and
shows knowledge of the identity of the recipient or indicates earlier contact with
the recipient. Do not use Dear sir/ madam to a colleague. You can use My
Dear Johnson. To a group of colleague use my dear colleagues. There is the
new trend of omitting the salutation and complimentary close by the secretary
and are left to be handwriting by the writer when signing the letter. This makes
the letter friendlier, extra ordinary and gives it raw and personal touch. This is
used for letters to contemporary or subordinates.
(h) HEADING:
61
This is also called the subject head. It is the summary of the message. It
should contain names of the parties and description of the matter. The prefix
re means in the matter of and is better used where the letter is a reply.
(i) BODY OF THE LETTER:
This is the part of the letter that contains the message. The length depends
on the message. It could be a paragraph or more. Generally, the body of the
letter should contain:-
(a) Introduction: contains the introduction of yourself, your client, previous
dealings (where there any). E.g.
Your letter dated.. refers
With reference to your advertisement
We are solicitors to..
(b) The message: use simple, straight forward and appropriate words in the
letter. Begin a paragraph with topic sentence .E.g.
We write to inform
(c) The closing remark. This section is very important as it determines whether
you will achieve the desire result or not. Use polite words, even when replying to
a rude letter. Be firm particularly in a letter of demand. Make your demand and
do not beg. The following rules as stated by Imhanobe are instructive.
- Do not threaten what you cannot carry out.
- Be mindful of how ordinary reader would see the threat.
- Avoid threat that will leave the reader an option that is not favourable to you.
62
Yours sincerely.
Do not use
Faithfully yours or
Forever yours
Writing to business associate you can use
Best wishes
Regards.
Do not omit the comma at the end of complimentary close.
Yours faithfully,
(k) NAME AND SIGNATURE:
You signature on a letter makes you the author of that letter and places the
error, mistakes or glory on you. You must read the letter carefully before
appending your signature.
Note:
- Create space for signing.
- Sign on top of your name
- Indicates clearly when signing for someone. E.g.,
for: The Dean.
(l) ENCLOSURES:
This is necessary where there is an attachment to the letter. This is indicated
by Encl
(m) Copy:
This is necessary where the letter is to be sent to a third party. The aim is to
bring to the notice of the recipient the other person or persons you are
sending the letter to. It is indicated by C.
63
Address the envelope properly considering the addressees address. If it is a
personal letter which you do not intend another to read indicate by writing on
the envelope private and confidential or personal
WITHOUT PREJUDICE.
This is used in contentions cases to enable parties in dispute to enter into sincere
discussion to reached amicable settlement on the basis that nothing said or
stated in the letter will be used to interfere with his right of action. Once a letter
64
is marked without prejudice, such letter cannot be admitted in evidence in court
of law. See Ashibuogu v. A.G of Bendel state & another (1988) (SCNJ) 130.
4.0 CONCLUSION
Letter is a form of communication in a permanent form. A mans quality and
story can be told from his letter. The official letter which is concern of lawyer
must be understood by a draftsman and he must know when to bind and not to
bind his client by his letter. Lawyers are letter writers and a letter is message in a
permanent form which can travel to where a lawyer may not go. It speaks of the
quality of the writer and an image carrier of a firm.
5.0 SUMMARY
At the end of this unit you were able to learn
- The importance of letter writing
- The type of letter writing
- The styles/layout and format of letter
- The words of negotiation.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Kellys Draftsman
65
Soetan O., (1997) Elements of Legal Drafting Lagos: Dredew Publishers.
Thomson M., Barnsley, (1996) Conveyancing Law and Practice, 4th edn, London:
Butterworth
66
MODULE 2
UNIT 2 MEMORANDUM
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Introduction
3.2 Uses of memos
3.3 Format of a memos
3.4 Factors affecting the language used in a memo
3.5 Types of recipients
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
The word memorandum is a Latin word. It means something to be
remembered. It is often abbreviated to memos. It is an in house
correspondence used for passing information in an organization. Memos and
letters are similar in
(a) language (b) tone (c) style .
The major difference is that while memo is restricted to in house, letters are use
for both in house and outside the organization. Memos are shorter in length than
letter because it is used in the busy work environment. The development of
information communication technology (ICT) has led to two types of memos
which are paper and electronic memo. In Nigeria paper memo is more in use
than the electronic memos because of infrastructural challenges. Imhanobe
clearly highlighted the following advantages of electronic memo.
(a) High speed dispatch
67
(b) Direct input from the keyboard
(c) Simultaneous distribution to recipients e.g. by e-mail.
(d) Possibility of instant response
(e) Excellent security from access restriction.
MEMO HEAD: In writing memo there are different styles of memo head but the
following are the basic component of memo head:
(a) Addressed to a recipients by using To. E.g.
To: The Dean, SOL.
It may be addressed to a class. E.g.
To: All academic staffs.
It may be addressed through a person to another.
68
E.g. Through: Dean, SOL
To: DVC Academics, NOUN
(b) The name or address of the writer; usually start with from e.g.
From: Dean, SOL
(c) Date: Memos must be dated the same as letter writing.
(d) Subject: This is the heading of the memo. The same as letter writing.
(e) Reference: The same as letter writing. E.g. our Ref. your ref.
Useful for filling and references.
(f) Salutation: Use Dear Sir or Sir
(g) The complimentary close is to be omitted. E.g. Your faithfully is not
necessary.
(h) Name and signing: It is important that the memo is signed to confirm
authorship of the document/memo. Sign above your name. Where you
are signing for another, clearly indicates. E.g.
For: The DVC Academics.
69
3.5 TYPES OF RECEPIENT
Recipient of memo can be classified into
(a) Junior: A memo may be addressed to a junior in the office. Your concern
here is clarity not courtesies. Provide sufficient information to enable him
or her understands.
(b) A colleague: Be less formal, be polite and always recognise his status.
E.g. Say Kindly send me
(c) A superior: Understand first what he wants, be brief and polite and be
concern about courtesies.
4.0 CONCLUSION
Another form of communication in a permanent form is the memo. Memo and
letter are akin in terms of language, tone and style. However, there exist
distinction between the two in areas of uses, format, recipients and length. The
use of electronic memo is growing in line with the growth of ICT in Nigeria.
5.0 SUMMARY
At the end of this unit we learnt
- Meaning of memo.
- The uses of memo.
- The formats of memo.
- Factor affecting choice of language.
- The types of recipients.
70
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Kellys Draftsman
71
MODULE 2
UNIT 3 LEGAL OPINION
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Legal opinion
3.2 Points to note when writing legal opinion
3.3 Format of a legal opinion
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Readings.
1.0 INTRODUCTION
Many lawyers are faced in their day to day work with writing of legal opinion. In
fact, just like letter writing, it is an aspect of legal practice that a lawyer cannot
escape particularly in Nigeria where many look up to lawyers for advice.
2.0 OBJECTIVES
The aim is to initiate you into the act of writing legal opinion. At the end of this
unit you are expected to learn
- what legal opinion is,
- what you must note when writing legal opinion, and
- the format of writing legal opinion.
72
client. Letters and memos are means of communication but the aim of writing
legal opinion is to proffer an answer to a question by the client. It is meant to
inform the targeted reader (the client). A client comes to you with a problem, it
is your duty to dissect the facts and give him or her legal position based on the
information given to you. Understanding the fact in issue is paramount and
necessary to enable you give a valuable legal opinion. The lawyer must take full
instruction first from the client. The procedure of conducting interview earlier
discussed should be followed.
- Take full instruction
- Understand the instruction
- Ask question to clarify your understanding
- Analyse and classify facts
- Research on the law in the area
- Write the opinion
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The Hon. Commissioner of police has breached and is in breached of the
constitution of Federal Republic of Nigeria having kept Mr. John Okoro in
detention for the past three months without trial or releasing him on bail.
The answer should be supported with relevant authorities, rules, regulation etc.
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(e) Closing section: This is the advice section. Contains the action or steps
you want the reader or your client to take.
4.0 CONCLUSION:
As seen above writing of legal opinion is very important as it offers answers to a
legal question. To attain this, important points are to be noted and followed
when writing legal opinion. There is a format of legal opinion which if followed
makes the legal opinion clear and comprehensible. The ultimate aim of writing a
legal opinion is to help the reader to decide on what next action to take after
exposing to him the weakness and strength of his brief.
5.0 SUMMARY
At the end of this unit you learnt
- What legal opinion is
- What you should have at the back of your mind when writing legal opinion
- The format to follow when writing legal opinion.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Kellys Draftsman
75
MODULE 2
UNIT 4 REPORT WRITING
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main body
3.1 Report Writing
3.2 Types of Report Writing
3.3 Format of Report writing
4.0 Conclusion
5.0 Summary
6.0 Tutor marked assignment
7.0 Further reading
1.0 INTRODUCTIN
Government and other bodies often set up committees or body of inquiry to
investigate a controversial issue and write a report in line with the terms of
reference. There are different types of report writing and report writing has a
special format.
2.0 OBJECTIVES
The Objectives of this unit is to introduce you to report writing. At the end
students are expected to learn:
(1) What report writing is all about
(2) The different types of report writing
(3) The format of report writing.
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Committees are often set up by bodies and government with terms of references
given to guide their operation and at the end of every committees work (usually
inquiry or investigations), the committees is expected to submit its report to the
body or the government. Report writing is the submission of a committee at the
conclusion of it work based on the terms of reference of the establishing
instrument. Writing it requires some skills and often written by the secretary who
may be a lawyer.
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(e) Terms of reference
(f) Procedure
(g) Findings
(h) Conclusion
(i) Recommendation
(j) Appendixes ( where applicable)
(k) Bibliography ( where applicable)
4.0 CONCLUSION
Report writing is appropriate where a controversial issue requires a detail
investigation and where detailed information is needed to enable the establishing
body accomplish a job. It is usually in form of written report.
5.0 SUMMARY
You learnt at the end of this unit.
- What report is
- Different types of report
- Different between report and letters, memos or opinion
- The format of writing opinion
6.0 TUTOR MARKED ASSIGNMENT
Draft a report on the fuel subsidy saga in Nigeria.
7.0 FURTHER READING/REFERENCES
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Kellys Draftsman
78
MODULE 3
Unit 1 Legislative drafting, legislative power in Nigeria and qualities of a good legislative
draftsman
Unit 2 Sources of material for drafting a bill and challenges of drafting a bill in Nigeria
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Legislative Drafting
3.2 Drafting process and Legislative process
3.3 Legislative power in Nigeria
3.4 Qualities of good legislative draftsman
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
Legislative drafting is an aspect of legal drafting. Legislative drafting means the
art of drafting bill. It is different from legislative process. The custodian(s) of
legislative power in Nigeria is the legislature and the qualities of bills passed into
law are dependent on the quality of the legislative draftsman.
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2.0 OBJECTIVES
The Objectives in this unit is to introduce you into the art of legislative drafting.
You will learn what legislative drafting means, the legislative power in Nigeria
and the qualities to imbibe to be a good draftsman.
80
Governor and no Bye-law until assented to by the chairman of local government
council. A bill is an expression or intention by the legislature until assented to.
See Obi- Akejule v. Delta State Government (2009) 17 NWLR (pt 1170) 292.
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According to Imhanobe the danger posed to the society by an incompetent
draftsman is worse that the danger posed to the society by a fake medical doctor
or builder. To avoid this danger, a draftsman must possess certain qualities
which include:
(a) vast in law; should be qualified legal practitioner,
(b) good knowledge of constitutional law and legal drafting,
(c) good knowledge of linguistics,
(d) possession of high mentality discipline,
(e) high level concentration,
(f) clear thought,
(g) strong perception,
(h) ability to work under pressure,
(i) must be a team player; ability to work with others,
(j) works under little or no supervision,
(k) be a good listener,
(l) must be a good planner,
(m) good knowledge of sociology, politics and psychology of the society,
(n) capable of handling confidential and classified information,
(o) must be smart for his work,
(p) regular and continuous practice (drafting).
According to Crabble one can learn all the rules of swimming but that does
not make one a swimmer; one has to get into water. That is where the text
is. Learning the rules are not enough because a lot is learnt by practicing the
art of drafting.
4.0 CONCLUSION
Legislative drafting is art of drafting a bill while legislative process is the processes of
passing a bill into law. The legislative power in Nigeria is vested in the legislature. The
demand for legislative draftsman in a democratic setting is inevitable. A legislative
draftsman must possess good qualities, learn the rules of legislative drafting and must
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engage active practice of legislative drafting. Just like the swimmer, the test is in
practice.
5.0 SUMMARY
At the end of this unit, you learnt
- The meaning of legislative drafting and legislative process.
- The legislative power in Nigeria.
- The qualities a good legislative draftsman must imbibe.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult. .
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
Idigbo, M. O. I., (1995) Legislative Drafting, Veritas Printing and Publishing Company.
83
MODULE 3
UNIT 2 SOURCES OF MATERIAL FOR AND CHALLENGES OF DRAFTING A BILL
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main body
3.1 Sources of materials for drafting a bill
3.2 Challenges of drafting a bill in Nigeria
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
The legislative dafter is not a policy maker but in he may assist the policy maker
when drafting a bill to identify areas that require the intervention of the policy
maker (legislature). To be able to do this the draftsman must have access to
materials. In this unit we shall examine the sources of material for drafting a bill
and the challenges draftsman face when drafting a bill in Nigeria.
2.0 OBJECTIVES
You are expected to learn the end of this unit
- Sources of material for legislative draftsman
- Challenges a legislative draftsman faces when drafting a bill in Nigeria.
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covered the field of the subject matter or non self executing where it provides
for general principle without covering the field of the subject matter but requires
further legislative action by the legislature. E.g. Section 7 (1) of the 1999
Constitution which compels government of every state to legislate on the
establishment, structure, finance, composition and functions of local government.
A legislative draftsman must have understanding of the Constitution to be able to
identify the provisions that are non self executing.
(2) ELECTORAL PROMISES: promises are made to the electorate during election
campaign and if the candidate emerges winner these promises if genuinely made
require translation into law for implementation.
(3) MANIFESTO: The party manifesto represents the partys intentions, motives, and
opinion policies which is made to the public (electorates) during campaign for
vote. If accepted by the electorates and they elect the partys candidate the
manifesto form part of the contract between the government and the people. It
requires also legislative intervention for implementation.
(4) RESOLUTION OF THE LEGISLATURE: Resolutions are made pursuant to a motion
moved by a member at the floor of the house on an important or urgent public
issue or to correct this issue in the society. Resolution does not have the force of
law. It may require enactment into law on the subject matter covered by the
resolution to give it the force of law. The resolutions of the National Assembly
on the removal of fuel subsidy could not be enforced on the President Jonathan.
(5) LAW REFORM COMMISSION: Law Reform Commissions are often established by
law. In Nigeria we have Nigeria Law Reform Commission established by the
Nigeria Law Reform Commission Act, Cap N118, LFN, 2004. Its functions include
i. Review of law
ii. Codification of law
iii. Elimination of anomalies in the law
iv. Repeal of obsolete law.
Recommendation by the commission is a useful source of material for legislative
draftsman.
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(6) PROFESSIONAL BODIES AND CIVIL SOCIETY ORGANISATION (CSO) REPORTS.
The civil societies and professional bodies like Amnesty international, Nigeria Bar
Association, etc conduct research and devote years on bugling issues in the
society. Reports are issue at the end containing useful suggestion and
recommendations. These reports are useful source of material for legislative
draftsman. Some of these bodies initiate private bills. The fuel subsidy saga in
Nigeria clearly shows that the CSO and various professional bodies in Nigeria are
alive to their responsibility. Many of them are sending their reports and
recommendations to the government and the House of Representative ad hoc
committee on subsidy removal.
(7) JUDICIAL DECISION: Often the decision of court exposes the weakness of the
law which can only be corrected by legislative intervention. The court can only
interpret the law but can not make law. The judges often points out the
weakness in the law in interpreting the law.
(8) EDITORIAL IN NEWSPAPER: This contains researched current issue carefully
analysised and recommendations made. The recommendations are useful.
(9) PROPOSALS FROM MINISTRIES: They come in form of memo to the executive
council for approval, when approved may acquired legislative action for
implementation.
(10) GOVERNMENT WHITE PAPERS: Committees are set up by the
government to look into and make recommendations on challenges facing the
society. At the end of its work a report is submitted the government. E.g. Uwais
report on the electoral reform. House of representative ad hoc committee on the
removal of fuel subsidy headed by Hon. Farouk is expected to make a report to
of it findings. At the end the government releases white paper accepting the
recommendation in the report of the committee. The white paper is useful to the
legislative draftsman.
86
(a) They are usually unnoticed and unheard unlike their colleague (lawyers) in
ligation and corporate practice as a result many lawyers do not take a carrier in
legislative drafting.
(b) The problem of make it fast syndrome in Nigeria. Grooming and proficiency in
legislative drafting require long time commitment and practice. Many lawyers are
eager to make it fast that they do not consider legislative drafting as a career.
(c) Non recognition of draft bills for the award of Senior Advocate of Nigeria (SAN).
Appearances in the court of Appeal and Supreme Court are counted for the
award of SAN, the bills drafted by legislative draftsman is not counted. This
discourage lawyers who are aiming at becoming SAN from paying serious
attention to legislative drafting.
(d) Hostilities from colleagues in government ministries. It requires maturity and
patience to work with them.
(e) Scarcity of research materials.
(f) Scarcity of training programme for legislative draftsman
(g) Lack of founding to properly go through the stages of legislative drafting as such
there is always lack of consultation with the operators of the law.
4.0 CONCLUSION
We examine the sources of materials for legal draftsman. The various challenges
encounter by legislative draftsman when drafting a bill were considered. The
draftsman though not a policy maker must assist in identifying areas that require
legislative intervention.
5.0 SUMMARY
In this unit, at the end you learnt:
- The sources of materials for legislative draftsman.
- Challenges facing legislative draftsman in Nigeria.
87
8.0 TUTOR MARKED ASSIGNMENT
What are the sources of material for legislative draftsman?
Highlight the challenges a draftsman faces in Nigeria.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Idigbo, M. O. I., (1995) Legislative Drafting, Veritas Printing and Publishing Company.
88
MODULE 3
UNIT 3 STAGES OF DRAFTING
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Stages of Drafting / Drafting process
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
In legislative drafting, drafting is not done half hazard but in a logical progressive
manner from first to the last stage. The journey from stage one is not an easy
one it involves going forward and backward. There are five stages of drafting
process which we shall examine in detail in this unit.
2.0 OBJECTIVES
You are expected to learn the five stages of legislative drafting.
89
sponsoring authority at the early stage after receiving the instruction. He
should also attend the meeting of the sponsoring body when the bill is
discussed. It is important that the draftsman bear in his mind and ensure
the compliance of the following when taking instructions:
(a) Sufficient background information of the bill: This will help the
draftsman appreciate the perspective, the facts and the problem the
proposal seeks to meet. The background of the bill are usually
contained in the sources of materials, e.g. Constitution, judicial
decision, manifesto, white paper etc.
(b) The object of the law: The purpose which the law seeks to meet must
be clearly stated. E.g. to cure a mischief. The object of a law will assist
the draftsman in drafting long title, preamble and purpose clause of
the bill.
(c) Means of achieving the principal objects. The practical issues of
enforceability of the proposed law are handled here. This may require
the establishment of a body, stating the composition, power, function,
qualification of member of such established body etc. This information
assists the draftsman when drafting principal and miscellaneous
provisions.
(d) All known and anticipated challenges. These challenges may be legal,
social or administrative.
(2) ANALYSIS
The draftsman after the receipts of legislative proposal (instruction)
analysis the proposal in relation to
(a) The existing law: This is to enable the draftsman avoid duplicity or
repeal of existing law on the subject.
(b) Potential danger area: Enable the draftsman to avoid conflict e.g. with
the constitution (section 1 sub section 3). Ensure enforceability and to
enable the draftsman advice the sponsor accordingly.
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(c) Practicability: A law that cannot be implemented is no law. This occurs
where (a) and (b) are not observed. Here requires knowledge of the
culture of the people, social science and humanities.
(3) DESIGN
This is also known as the design stage. This is the structuring of
information in such a way that enables readers to easily get the needed
information. It covers the overall arrangement of the bill and the internal
arrangement of sections. This aids the readers understanding of the bill.
To also solve the challenge of leaving out vital points, the draftsman
makes use of checklist and precedent at this stage. In dividing the bill into
parts what is paramount is not necessarily the length of the bill but
whether the proposed parts are independent. E.g. companies and allied
mattes Act 1990 his three parts: -
Part A Companies
Part B Business Name
Part C Incorporated trustee.
See Reg v. Huntingdon D.C; Ex P Cowan (1984) I WLR 501 at 508
Alhaji Isikil Oladoyinbo v. Lord Edward Byron (2008) B. L.R (pt 1) 698
The different parts of CAMA were before 1990 covered by separate legislations. The
advantage of arranging legislative in parts are:
- Ease of reference
- Clarity of presentation
- Easy comprehension by reader.
(4) COMPOSITION
This is the drafting of the bill. The draftsman uses precedent both local
and foreign at this stage. A good draftsman should use provisions that are
compatible with the purpose of the bill. The modern use of cut and paste
must be used with care. The duty of the draftsman is to ensure that the
bill is readable by using simple English language (the plain English). This
91
is because modern laws are not meant for the understanding of lawyer
alone but the general public. This will also help reduced the level of
ignorance of the law in the society. The draftsman must be precise and to
achieve this, the draftsman must acquaint himself with the Interpretation
Act, interpretation of words and phrases, read law reports and legal
dictionaries. Draftsman must choose and use appropriate words.
(5) SCRUTINY
This is the stage of editing, proof reading to correct mistake and errors to
ensure that the real intention is conveyed to the readers. If the other
stages as followed, the work at this stage is made simple. Usually the bill
is sent to editor after the draftsman has done self editing of the bill. The
advantage of engaging independent eyes especially an experience
draftsman is to help spot out errors or mistakes the draftsman may not
notice and to tap from the editors experience.
4.0 CONCLUSION:
There are stages a legislative draftsman must carefully follow if he is to produce
a good bill. We carefully examined these stages distilling what should be done at
every stage. The stages are rigorous but rewarding.
5.0 SUMMARY
At the end of this unit you learnt
- What to do in receiving legislature proposal
- How to analysis a proposal
- Design of a bill
- How to compose a bill
- Editing and scrutinizing of a bill
92
6.0 TUTOR MARKED ASSIGNMENT
Discus the five stages of legislative drafting.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing Co.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
Idigbo, M. O. I., (1995) Legislative Drafting, Veritas Printing and Publishing Company.
93
MODULE 3
UNIT 4 COMPONENTS OF A BILL
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main body
3.1 Components of a bill
4.0 Conclusion
5.0 Summary
6.0 Tutor marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
A bill consists of different components with each part having peculiar nature and
functions. The understanding of these different components and their functions
is necessary and important in drafting a bill. These components will be examined
in this unit
2.0 OBJECTIVES
The students is expected to learn
- The different components of a bill.
- The nature and functions of these components.
-
3.0 MAIN BODY
3.1 COMPONENTS OF A BILL
The various components of a bill in logical order are
(a) LONG TITLE: This is part of an enactment is useful in determining the scope and
in the interpretation of a legislation. However, where the word of the enactment
is plain and unambiguous it cannot be used to modify such a word. The features
are that it is
- usually drafted in bold
94
- drafted after the whole bill has been drafted.
- common in Act/Law made under democratic government but not common
under the military regime. See Osawaru v. Ezeiruka (1978) 6 & 7 S.C 135
149.
AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF FEDERAL
MORTGAGE BANK, FUNCTIONS OF THE BANK AND FOR CONNECTED
PUPOSES.
The phrase for connected purposes makes it applicable to all the business in
the Act/Law. There are basically three parts of a long title the introduction
states whether it is an act or a law, the part stating the function(s) and the
closing part. Where the law seeks to repeal or amend, it should be so stated.
E.g. Electoral (Amended) Act, 2011.
(5) PREAMBLE: This is not regarded as part of the legislation but can be resorted to
in interpreting a legislation. See Osawe v. Register of Trade Unions (1985) I
NWLR (pt 4) 769. The purpose and function of a preamble is to state the
reason(s) for the legislation. Where there is explanatory note, preamble is not
needed. The use is currently fading away. See Ogbonna v. A.G. Imo State
(1992) 2 SCNJ (Pt 1) 26; Opeola v. Opadiran (1994) 5 NWLR (pt 344) 368. See
also the preamble to the 1999 Constitution.
Presently, preambles are used in drafting
(a) The constitution
(b) International treaty
(c) Ceremonial legislation
(d) Legislation meant to solve exceptional local problem. e.g. take care of
taking of hostage or bombing in Nigeria.
(6) COMMENCEMENT: This states when the legislation comes into effect. The
commencement date is different from the date of passing of the Act. In some
cases the date of passage is same as commencement but in numerous cases the
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commencement is fixed in future date. See Kotoye v. Saraki (1994) 7.8 SCNJ
(pt111) 524. Section 2 (1) of the Interpretation Act provides that an Act is
passed when the president assent to it. Where no date of commencement is
fixed or provided for in the enactment it commences on the date of assent. See
section 2(2) of the Interpretation Act. Where the enactment provides a
commencement date, it is construed to commerce immediately on the expiration
of the previous date. There are two ways or drafting a commencement date.
(a) Commencement 2nd November, 2011
Or
(b) Section 3 This Act becomes operative on a date to be appointed
by the President of the Federal Republic of Nigeria
96
e.g.
There shall be establishmed a body to be known as Nigerian Interest
Authority (hereinafter in this Act referred to as the Authority)
Where the law is being repealed but the statutory body is to continue, it is
recommended to draft in simple form. E.g.
The Nigerian interest Authority is established
(11) APPLICATION
This provision is necessary where the application of the law is not to every part
of the country, person or subject matter. Where the legislation is of general
application, if obviate the need for this provision. E.g.
Law of Property and Conveyancing 1959 provides in section 1 (2) thus:
This law shall apply to land within the region which is not held under
customary law.
Another example is the Zafara state Sharia Penal Code Law 2000, which applies
to only Muslim faithful in Zafara state.
97
(12) DURATION: This provides for the life span of the legislation. Generally, in
the absence of contrary provisions legislation is of perpetual duration until
amended or repealed. See Ibidapo v. Lufthansa Airlines (1997) 4 NWLR (pt 498)
124. The law may provide for the duration of itself, empowers some persons or
authority to fix such a date or state the occurrence of an event upon which it
expires.
E.g.
This Act shall continue till 20th May 2012 and shall then expire
(13) SAVINGS: This is used to preserve certain law referred to as existing laws.
It is targeted at saving law, rights or privilege that would otherwise be repealed
if not saved.
(14) REPEAL: Repeal is a way of bringing the life of legislation to an end. This
can be done expressly or by implication. See Sossa v. Fokpo (2000) FWLR (pt22)
1111
(15) SCHEDULE: This is used to banish technical and detail matters from the
main body to aid clarity and avoid distraction of the readers. This is part of the
legislation. See Egolum v. Obasanjo (1999) 5 SCNJ 71 at 129. A.G. v. Lamplough
(1878) EXD 214, 229.
(16) EXPLANATORY NOTES: This is not part of the law and is often excluded
when passing the bill to law. The essence is to explain the legislation in an easy
and simple form. See A.G. Abia state v. A.G Federation (2003) 4 NWLR (pt 809)
124.
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4.0 CONCLUSION
We examined the different components of a bill and the sequences or order in
which they are to appear in a bill. Their relevances in interpreting a statute were
considered.
5.0 SUMMARY
At the end of this unit, you learnt.
- The various components of a bill
- The logical order of presenting the components of a bill
- The relevance of these components in interpreting a statute.
-
6.0 TUTOR MARKED ASSIGNMENT
Discus the various components of a bill.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
Idigbo, M. O. I., (1995) Legislative Drafting, Veritas Printing and Publishing Company.
Kellys Draftsman
99
MODULE 4
1.0 INTRODUCTION
It is universally agreed that the law makers are not the interpreters of the law
they make. A draftsman must bear this fact in mind when drafting a bill. A
separate organ is set up to interpret laws and in interpreting the statute the
judiciary uses certain tools which we shall examine in this unit.
2.0 OBJECTIVES
The Objectives of this unit is to expose the students to
- What interpretation of statute means
- The body or arm of government saddled with the duly of interpretation of
statutes in Nigeria.
- The tools of interpretation of statutes.
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3.1 Interpretation of statute simply means the art of seeking to unravel and discover
the meaning of the statute. The duty of interpretation of statute is that of the
judiciary. Section 6 of Constitution of Federal Republic of Nigeria places the duty
of interpretation of statute in the courts. The judges in interpreting the statutes
must seek to discover the intention of the law makers. The question then asked
is whether judges make law. The answer is no but they seek to discover the
intention of the law maker. In Utih v. Omoyivwe (1991) I NWLR (pt 166) 166,
the supreme court held that when interpreting statute it is necessary for the
court to discover the intention of the law maker which is deductible from the
language used in the law. In performing this duty, the court is confronted with
words that are unclear or ambiguous. The traditional view is that where the
words of the statute is plain and unambiguous effect should be given to it
without considering any injustice or hardship such interpretation may occasioned
and it is immaterial if the interpretation represents the intention of the law
makers. However, a shift is now towards a more purposive approach especially
where the words used in the statute are ambiguous and do not represent the
true intention of the law makers. One of the reason for the question whether
judges make law is hinged on the doctrine of stare decisis where the judgment
of a higher court is binding on a lower court no matter its correctness or
wrongness. This makes the interpretation of any provision of the law by a higher
court binding on lower court in Nigeria and other commonwealth countries. The
decision of the Supreme Court as the apex court in Nigeria is brining on all courts
in Nigeria.
The difficulty in construction/interpretation of statutes by the court has led to
(a) Dissenting Judgment
(b) Court over ruling its earlier decision and departing from it.
A draftsman must be careful in the use of words to ease the interpretation by the
court. Plain simple English should be used.
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In interpreting statute the court calls in aid the following:
(a) The interpretation Act: This contains definition of legal words or terms.
It is relevant when there is no definition clause or section in the
legislation or where the legislation especially refers to it after
interpretation. See section 3 of the interpretation Act 1964.
(b) Definition section/clause: This defines the words used in the
legislation. It clearly states the context in which it is use in the statute.
It forms part of the statute and is vital tool for interpretation of
statute.
(c) Punctuations: They are useful in ascertaining the meaning and
understanding of a sentence used for clarifying the meaning of a
sentence. If properly used, it clarifies absurdity and clumsiness.
(d) Long title and preamble: The long title is useful in determining the
scope of the law while the preamble shows reasons for the desirability
of the legislation. Both are useful aid in construction of the statute.
(e) Law dictionaries: Law dictionaries like the Blacks law, Osborn law
dictionaries etc. are for guidance especially when applying the literal
rule of interpretation and in the absence of judicial guidance.
(f) Legal texts: legal texts like Law of Contract by Sagay, Legal drafting
and Conveyancing by Imhanobe are for consultation. They are of no
binding effect on the court. However, where a court higher in
hierarchy accepts opinion expressed in a legal text as correct and
applies it in a case such decision or opinion expressed by an author in
the text is binding on lower courts in hierarchy. In International Textile
Industries v. Aderemi (1999-2000) All NLR, 156, the text by Barnsley
on Conveyancing Law and Practice (1973 edition) page 4 where the
court accepted and approved the authors distinction between the
contract stage and the complete stage in conveyancing.
(g) Decision of superior courts defining words. Where a superior court in
hierarchy defines a controversial word
102
(h) The rules of interpretation. These rules were developed by the
common law judges over a long period of time.
4.0 CONCLUSION
The business of interpreting the statute is that of the court. This function
is statutory provided for by the constitution. Every workman requires tools
for his work. The court in interpreting a statute makes use of certain tools
to discover the true intention of the law makers.
5.0 SUMMARY
At the end of this unit you learnt
- What interpretation of statutes means
- The legal basis
- The necessary tools in interpretation a statute.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
103
MODULE 4
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Literal Rules
3.2 Golden Rule
3.3 Mischief Rules
3.4 Purposive Approach
3.5 Ejusden Generis Rule
3.6 Ut res magis volet quam pereat
3.7 Expressio unis est exclusio atterius
3.8 Noscitur a sociis
3.9 Contra proferentes
4.0 Conclusion
5.0 Summary
6.0 Tutor-Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
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2.0 OBJECTIVES
This is the primary or plain rule of interpretation. This rule requires that words used in
the statutes should be given their plain and ordinary grammatical meaning especially
where the words used are plain and unambiguous.
The argument is that legislatures means what they say and say what they mean. The
development of this rule is traceable to the case of Sussex Peerage case, 8 E.R 1034 of
1057, where the court stated that:
105
CJN that Considering the words used in the sub section again, we are satisfied they are
plain and unambiguous.
The Supreme Court restated this principle in Our Line Ltd v. S.C.C (Nig.) Ltd. (2009) 17
NWLR (Pt1170) 382, 409, 410.
Its application most times does not lead to same conclusion in the same case
Awolowo v. Shagari (supra) even when the justices applied this rule, different
conclusions were reached.
It fails to recognise that though statutes are generally perpetual in duration but
its function and functioning changes.
It fails to recognise that a word has not just core meaning but fringe meaning
which is subject to manipulation. See Ojukwu v. Obasanjo (2004) FWLR (Pt.
222) 1666. Ndoma Egba v. Chukwuogor (2004) FWLR (Pt 217) 735.
This rule is to the effect that where the strict application of literal rule will lead to
absurdity, inconsistency, injustice and hardship the language (word) should be modified
to discover the intention of the legislature. It recognises the application of literal rule
but to be departed from where it will lead to absurdity or hardship.
The Golden rule of interpretation evolved from Grey v. Pearson 10 ER. 1216, where the
court held that:
106
To achieve the obvious intention and to produce a
reasonable result we must do violence to the words
In Nigeria, golden rule has been applied in the cases of: Bronik Motors v. Wema Bank
(1983) NCCC 226; Adamolekun v. Council of University of Ibadan (1967) ALL NLR 40;
Onyewu v. K. S. M. (2003) 10 NWLR (Pt 827) 40.
This is to the effect that in interpreting a statute, the court should seek to discover the
mischief (error) or remedy by considering the following issues:
(a) What was the common law before making the statute? That is the law before
the making of the present one.
(b) What was the disease of the commonwealth that gave rise to the statute? That
is the defect or error in the previous law.
(c) What remedy has parliament resolved and appointed to the mischief? That is
the solution introduced in the new law to cure the defect.
(d) The true reason of the remedy. That is the rational behind the remedy.
Where this mischief is identified and it is apparent that the legislature failed to deal
with the mischief, the court in interpreting the statute is to interpret it to suppress
the apparent mischief and make appropriate remedy. See Smith v. Hughes (1960) 2
ALL E.R 859.
The rule and the conditions for its application were developed in the case of Heydons
(1584) 3.C. Rep 79. The Nigeria courts had upheld and applied this principle in the
following cases:
107
S.P.P.C v. Isaiah (1997) 6 NWLR (Pt 508) 238
This is one of the newly evolved rules of interpretation. Just as the name connotes it
requires an interpretation of statute to give effect to its general purpose.
It takes into consideration both the words used in their ordinary meaning and the
context of its usage. The rule allows judge to make use of background materials
(legislative history) that led to enactment of the legislation.
According to Lord Denning in Magor and St. Mellons RDC v. Newport Corp (1952) A.C.
189, that what the legislature has not written the court must write. Though, Lord
Simmonds in the same case regards Lords Denning position as usurpation of
108
legislative function under the thin guise of interpretation. In Nigeria the attitude of
Nigeria Judges tends to follow the position of Lord Simmonds. See Dapianlong v. Dariye
(2007) 8 NWLR (Pt 1036) 239,373 Ladoja v INEC (2007) 12 NWLR (PL1047) 119 at
189.
The Black Law Dictionary (6th edition) comprehensible describes ejusden generis in the
following words:
The general words other animals will be construed from those enumerated from the
enumeration, goat, dog, sheep are all domestic animals.
See SS Knutsford Ltd. v. Tillman and Co; (1908) 2K.B. 385 at 397; Jammal Steel
Structure Ltd. v. A.C.B (1973) NSEC 619; Bronik Motors (Supra). Okuneye v. FBN
(1996) 6 NWLR (Pt 457) 749.
However, the application of ejusden generis rule is a matter of choice. The draftsmen
can exclude its application by:
Means that where alternative constructions are open, that alternative is to be chosen
which is consistent with the smooth working of the system which the statute purports
to be regulating and that alternative is to be rejected which would introduce
109
uncertainty, friction or confusion into the working of the system. See Lord Shaw
statement in Shanon Realties Ltd. v. Villede St. Michael (1924) AC 185 at 192, 193.
This require the court to interprete legislation to give effect rather than to destroy the
intention of the law makers. This can be done by the court departing from strict literal
interpretation in order to given effect to the intention of the law makers and avoid
confusion. This is common in interpreting the Constitution in Nigeria. See Nafiu Rabiu
v. the State (1981) 2 NCLR, 293. Tukur v. Gongola State (1989) 4 NWLR (Pt 117), 517.
This means that the express mention of a thing is the exclusion of another. See A.G
Bendel v. Aideyan (1989) 4 NWLR (Pt 188) 646 at 672; Osahon v. FRN (2003) 16 NWLR
(Pt 845), 89.
It connotes that the meaning of a doubtful words phrases in a sentence may be derived
from the meaning of accompanying words or phrases. This is deriving the meaning
from the whole clause which is the context of usage. See Garba v. FSC and Another
(1988) NWLR (Pt 71) 449.
4.0 CONCLUSION.
The rules of construction though do not assert same force of law like legislations they
are relevant and useful in giving effect to the true intention of the law makers. We
discovered that no single rule is superior to the other. Their application depends on the
circumstances or facts of each case. Some of these rules of interpretation have been
110
criticised e.g., mischief rule has been criticised on ground of judicial activism but we
agreed that judicial activism is necessary requirement for developing states like Nigeria.
Understanding these rules is useful to the members of the bar, the bench and the
society at large.
5.0 SUMMARY
At the end of this unit, you learnt the various rules of interpretation from the traditional
rules to the newly evolved rules.
Asprey, M., (1996) Plain language for lawyers, 2nd edn, Sidney: Federation Press
111
MODULE 5
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Definition of a will
3.2 Applicable Laws
3.3 Advantages of making a will
3.4 Requisite Age for a testator
3.5 Points to note when drafting a will
4.0 Conclusion
5.0 Summary
6.0 Tutor marked assignment
7.0 Further reading
1.0 Introduction:
There are various ways of disposing ones property during or after ones life time.
The instrument of disposing a property during ones life time is different from the
instrument to be used after ones life time. Will is an instrument of disposition of
property after ones life time. It has special features and it is important as it
helps to solve the fear and anxiety of what happens to ones estate, corpse and
dependants after ones death.
2.0 Objectives
At the end of this unit student are expected to learn
The meaning of a will
The distinction between a will and codicil
112
Applicable laws
The features of a will
Advantages of making a will
Requisite age of the testator
Important points to note when drafting a will.
113
(1) The wills Act 1837 amended in 1852 and became Wills Amendment Act,
1852.
(2) The Wills Law of various states.
(3) The High Court (Civil procedure) Rules of various states.
(4) Case Law.
(1) It excludes the application of the Administration of Estate Law. This law
provides and regulates the administration of estate of deceased person who
died without a will (intestate). The law provides for the mode of distribution
of the estate which may be contrary to the intention of the deceased. A valid
will can be used to exclude the application of this law.
(2) It enables a testator to decide who manages and administer his estate after
his death by appointing executors. Where there is no will probate may be
granted to administrators to administer the estate of the deceased. The
dangers are that administrator may not be known to the testator during his
life and the testator may not wish such a person appointed administrator to
administer his property. A will gives the testator the freedom to choose the
desired executors.
(3) A will enables the testator to make preparation and provision for his burial.
This is done by the testator notifying the executor in a separate document
about his burial wishes so that it can be carried out before probate is
granted.
(4) Where there is a will, the executors appointed law start carry into effect the
wishes of the testator even before letter of probate is issued but where there
is no will the administrator cannot until letter of administration is issued. The
reason is that while the executors derived their power and authority from the
will, the administrators derived theirs from the letter of administration.
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(5) It is cheaper where there is a will to administer the estate of the deceased
than that of the deceased who died intestate. This is because a will helps to
reduce the inheritance tax liability. See Chief Registrar v. Shomefun (1936)
13 N.L.R; 80
(6) A will ensures continuity in the administration of the estate of the testator
event of the executors death. The reason is that by operation of law the
executors of last surviving executor shall continue to administer the testators
estate but where there is no will the death of the last surviving administrator
requires a fresh application for letters of administration.
(7) The testator under a will can disinherit whoever he wishes and give his
inheritance to who he wishes subject to the restriction on freedom of
testamentary disposition.
(8) A will enables the deceased make a gift to charity, person not related to him
or her by blood or otherwise. This is not possible where there is no will as
generally only those related to the deceased can benefit from the deceased
estate.
(9) A will enables a testator/deceased to appoint a guardian for his dependent
who are infant
(10) In a will, a testator can also appoint his executors trustees. This is
impossible without a will.
115
for exception to this general rule. Soldier being in actual military service, a
seamen or mariner or crew of commercial airline being at sea or in the air under
the ages of 18 and 21 years can make a valid will, which is referred to as
privileged will.
A good draftsman in preparing a will should note the following practical points
(a) Proper instruction must be taken. Ensure you take the instruction personally,
cover the entire field, make use of Wills instruction form, take not copiously
where instruction is given orally, no information should be left out.
(b) Must be diligent and careful. This is very important, any error detected after
the death of the testator may mar the will and the solicitor may be liable for
negligence.
(c) Must have a good knowledge of the law. This is important to help determine
the requisite age, testamentary capacity, use of Jurat.
(d) Knowledge of the testators property. Details should cover the title, location
and value of such property. This to enable the draftsmen advice the testator
on tax liability and for equitable disposition. See Taylor v. Taylor (1875) LR 20
Eq 155. Also it will help know the property subject to customary law e.g. the
igiogbe custom in Benin kingdom of Edo state.
(e) Knowledge of the composition of the testators family.
(f) Confirm the existence of any will.
(g) The executors. Advice him on factors to consider in appointing executors and
the necessity of also making executors trustees.
(h) Note the testators funeral wishes.
4.0 CONCLUSION
A will is necessary to enable the testator decides after his death what happens to
his estate and even decides how he is to be buried. A codicil is a mini will as it
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supplements the will. A testator must be of full age at the time of making the will
else the will is void. The relevant age depends on the applicable law. A
draftsman must note certain practical points when drafting a will to ensure that
the intention of the testator is fully covered.
5.0 SUMMARY
At the end you learnt
The meaning of will
The distinction between a will and a codicil
The features of a will
The advantages of making a will
The applicable laws in Nigeria
The requisite age of a testator
The points to note when drafting a will
6.0 Tutor Marked Assignment
What are the features and advantages of a will?
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House
Publishing Co.
117
MODULE 5
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Testamentary capacity
3.2 Sound disposing mind
3.3 Proof of sound disposing mind
3.4 Insane delusion
3.5 Undue influence and fraud
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 Introduction
Apart from the age requirement, the testator requires further testamentary
capacity. A testator must have testamentary capacity at the relevant time of
making the will. A testator must be of sound disposing mind, free from insane
delusion and not induced by fraud and undue influence. There must be no
suspicious circumstances.
2.0 Objectives
The student is expected of the end of this unit to learn the meaning of and effect
of
Testamentary capacity
Sound disposing mind
Insane delusion
118
Undue influence and fraud
Suspicious circumstance
3.0 Main Body
Sound disposing mind means that the testator must have the requisite mental
capacity to make a will. It has to do with the mental state of the testator. Some
of the causes of mental disability include testator old age (senile), delusion,
partial soundness of mind, habitual drunkenness etc. The relevant mental
capacity of the testator is at the time of giving instruction and at the time of
execution of the will. See Kwentoh v. Kwentoh (2010) 5 NWLR (pt 1188) 543 at
566.
The implication is that the supervening incapacity does affect the validity of a
will. If the testator is of unsound mind before giving instruction but at the time of
executing the will is certified to be of sound mind. The will is validly made. In
Banks v. Good fellow, the court of Queens Bench provides a guide to assist in
determining whether a testator has a sound disposing mind at the time of giving
instruction to make and executing a will. According to the court where there exist
sound disposing mind:
(a) The testator shall understand the nature of the act of making a will and it
effect, he must understand that he is by the will giving out and not perhaps
selling his properly;
119
(b) The testator should understand the extent of his property of which he is
disposing;
(c) He shall be able to apprehend and appreciate the claims to which he ought to
have effect, that is he must recollect the persons who are the objects of his
bounty; and
(d) The manner in which the property is to be distributed between them.
The term soundness of mind is different from the state of bodily health. A
testator may be bodily weak yet possesses sound disposing mind. See Federal
Administrator General v. Johnson (1960) LL.R. 292, where a testator after giving
instruction but before executing the will his state of mind deteriorated, if he still
understood that he is made to sign or is to be signed on his behalf, at his
request is a document containing his instructions, the will is valid. See Parker v.
Felgate (1823) 8 P.D. 171. Contrast with Baltan Singh v. Amirchand (1948), ALL
E.R. 152, Amu v. Amu (2000) 7 NWLR (Pt 663) 164. However, a draftsman
should be careful and exercise diligence particularly:
(i) Where the instruction is not personally given to the solicitor but though
intermediary
(ii) In applying the rule in Parker v. Felgate.
The onus of proving sound disposing mind is on the propounder of the will, that
is, the person claiming under the will. However, this burden is not static, it shifts.
See Okeola v. Boyle (Supra). In Adebayo v. Adebayo (1973) 3 ECSLR 544, the
court held that
A testator must be of sound disposing mind both at the time of giving instruction
for the making of the will and the execution of same. Oral or documentary
120
evidence is admissible in prove of sound disposing mind. See Jenkins v. Morris
(1880) 14. Ch. D. 674. Generally, the two ways of proving sound disposing mind
are to rely on the presumption of sound disposing mind and if necessary to
adduce positive affirmative evidence.
The law is that, if a will is rational on its face, and it is duly executed, there is a
rebuttable presumption that the testator was of sound disposing mind at the
time of making and execution of the will. This presumption is justified by the
principle of law which states that a state of things shown to exist continues to
exist, unless the contrary is proved. Where it is established that the testator was
insane immediately before the making of the will, the presumption albeit
rebuttable is that the insanity continues (Imhanobe: Legal Drafting and
Conveyance, p. 599). Conversely, where the testator is sane immediately before
making of the will, the presumption is that the sanity continues except the
contrary is proved. The rational for this presumption is to avoid requiring the
propounder of a will to always as a matter of course has to prove to court that
the testator was of sound mind when he made the will. The requirement is that
the will must be regular on it face without any suspicious attached. In Okelola v.
Boyle (1998) IS.C.N J. 63, the court stated thus:
Where a document is ex facie duly executed, the court may pronounce for
it in the maxim omnia preasuntur rite esse atta. The maximum only
applies with force where the document is entirely regular in form and no
suspicious attached to the will. or where the testator suffers from some
disabilities such as deafness, blindness or illiteracy, the maximum does
not apply with the same force.
It is the duty of the propounder of the will to establish sound disposing mind of
the testator where challenged by showing that the will is rational and duly
executed, and once established, the onus shifts to the challenger of the will to
121
establish that the testator lacked sound disposing mind at the time of making the
will in spite of the fact that the will is rational on its face and duly executed. See
Johnson v. Maja (1950/51) 13 WACA 290. In Adebayo v. Adebayo (1973) 3
E.C.S.L.R 544, in this case the plaintiffs challenged the validity of the will on the
ground that the testator was at the material time of bad health thus not of sound
mind. There was no evidence to show that the will was incoherent or not duly
executed. The Court held thus:
Just as the contents of the will reveals a clear and coherent mind, so do
the cogent pieces if evidence of the defense show the due execution of
the will.
Generally, in civil case, it is the party who assert that must prove, but the rule
operates in reverse in probate cases. In Nsefik v. Muna (2007) 10 NWLR (Pt
1043) 502. The Court of Appeal clearly stated the position of burden of proof on
validity of a will as follows. In civil cases the party who assert must prove, but
the rule operates in reverse in probate cases, therefore, the person propounding
a will has in addition to the onus of proving due execution as well as
testamentary capacity. The onus always lies on the propounder of a will to
satisfy the court that the document is the last will of a free and capable testator.
This refers only to the first stage, for the burden of proof never remains static
but shifts. Where the will is disputed, those who apply to the registrar of probate
for grant of probate have initial evidential burden to establish prime facie that
there has been due execution and that the testator had the mental capacity and
was a free agent. Once the profounder of the will have prime facie satisfied the
court as to the question of due execution and the testator being free and
capable, the burden of leading evidence is cast on the people assailing the
instrument. It devolves on them to show by admissible and credible evidence the
122
onslaught they have directed at the will in the nature of want of capacity, due
execution and undue influence on the testator.
Evidence that establishes that the testator wrote the will himself
The evidence of attesting witnesses which must not be contradictory
but corroborated
Evidence of the testators conduct before, during and after making the
will.
Evidence of the testators general habits and course of life. See
Adebayo v. Adebayo (Supra)
Medical evidence of doctors who have treated the testator in the past
or who conducted test on the testator before the making of the will.
Any of the above evidence can be adduced to prove that the testator has sound
disposing mind at the time of making the will. See Adebayo v. Adebajo (Supra),
Johnson v. Maja (Supra), Okelola v. Boyle (supra).
123
was that he was pursued by spirits and the other was that a man that was since
dead came to molest him. The jury held that despite the delusion, the testator
was in possession of his facilities at the time of executing the will. The will was
pronounced valid.
Note:
The fact that delusion is connected with the subject matter is not
conclusive that the delusion affected the making of the will.
A delusion that tends to quicken the testators faculties will not destroy
his testamentary capacity.
Where part of the will is affected by delusion, the part unaffected will
be admitted to probate while the affected part will be deleted. See the
Estate of Bohman (1938) 1 ALL E.R 271.
Undue influence and fraud are not strictly matters that touch on testamentary
capacity of the testator but they are qualify because they affect the testators
freedom of disposition. They affect the testators exercise of free will or disposing
of his property the way he wishes. Sound disposing mind deals with testators
state of mind. Undue influence and fraud deal with interference by a third party.
What then is undue influence? This question was answered by Lord Chancellor in
Boyce v. Rossborough (10 E.R 1211) thus:
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Jokotade Agnes prepares his meal. The trial court held that there was undue
influence in making of the will but on appeal, the court held that the evidence
was not sufficient to justify undue influence. The court stated:
Coercion
Pressure
Motive and opportunity for exercising such influence.
The difference between persuasion and undue influence is whether or not the
testator acted as free agent in making the will. If yes, that is persuasion but if
no it is undue influence. There is no presumption of undue influence because of
the existence of fiduciary relation e.g. relationship between doctor and patient.
4.0 CONCLUSION
The testator must possess sound disposing mind in making of a will for the will
to be valid and to ensure that the will reflect the testators true wishes. Where
there exist delusion, undue influence and fraud the testator lacks sound
disposing mind and the freedom to dispose his bounty as he wishes.
125
5.0 SUMMARY
At the end of this unit you learnt
What sound disposing mind means
How to prove, sound disposing mind
Insane delusion and sound disposing mind.
The meaning of undue influence and effect on the validity of a will
6.0 Tutor Marked Assignment
Discuss briefly sound disposing mind.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House
Publishing Co.
126
MODULE 5
Contents
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Formal Requirement
3.2 Requirement of writing
3.3 The signature
3.4 Testators signature
3.5 Acknowledgement of the signature
3.6 Presence of witness
3.7 Attestation
3.8 Form of Attestation
3.9 Incorporating other document
3.10 Gift to witness, or his husband or wife
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 Introduction
There are certain formal requirements for a will to be valid. These requirements
are statutory provided for. We shall examine in this until these formal
requirement of a will.
2.0 Objectives
The student is expected to learn
Formal requirement of a valid will.
127
The requirement of writing, signature or acknowledgement of
signature
The position of signature
The acknowledgement of signature
The number of witness required.
Form of attestation
Effect of a gift to witness or witness wife or husband
Effect of incorporating other documents
3.0 Main Body
Section 9 of Wills Act and 4 of the Wills Law of Lagos provide for the
requirements of formal validity of a will. These sections provide that no will shall
be valid unless it is in writing, signed by the testator or signed on testators
behalf by his direction, the testator signs or acknowledge his signature in the
presence of at least two witnesses both present at the same time and the
witness must signed at least in the presence of the testator.
This is one of the statutory requirements for a will to be valid. However, a will
need not be in any particular form of words. It suffices if the intention of the
testator can be ascertained from any kind of writing. Section 9 of Wills Act and
section 4 of wills law (Lagos) provide that a will must be in writing. This implies
that oral (nuncupative) will is forbidden. There is no form required. It can be
hand written, typed or any visible form. See section 20 interpretation Act. A will
on an eggshell was held to be valid in Re Barnes Hodson v Barnes (1926) 43
T.L.R. 71. Also, a photograph of a will written by the testator on the wall of his
bed side was admitted to probate in Re Slavinskyjs Estate (1989)53 S.A.S.R 221
The exceptions to the requirement of writing are that it does not apply to
128
(a) privilege will
(b) will made under customary law. However, under the customary law for the
will to be valid. It must satisfies these conditions:
It must be made voluntarily by the testator.
Testator must be of sound mind at the time of making the will.
The beneficiary must be named.
The will must be made in the presence of witnesses.
The will must identify the property.
In Okoh v. Ana (unreported) Native Court Suit No.43/61, the testator called and
invited responsible chief and entrusted her whole house and property into the
hands of the defendant. The court held the deposition to be valid. According to
the court this court cannot as such reverse the course of her wishes now that
she is dead.
3.3 SIGNATURE
Section 9 of Wills Act and section 4 of Wills Law (Lagos) demand that the will
must be signed by the testator and witnesses. Signing can take any of the
following method:
(a) Testator may sign himself in the presence of at least two witnesses present at
the same time to attest to the will.
(b) Testator may authorize and direct another person to sign for him and he
acknowledges the signature in the joint presence of witnesses who must
attest to the will.
(c) The testator may have signed the will and acknowledge the signature in the
joint presence of at least two witnesses who must attest to the will.
The signature of the testator may take the form of thumbprint, a mark, initials or
a stamp engraved with the testators name. See the State of Finn (1935) ALL E.R
129
4.9. In Wilson v. Beddard 10 L.J Ch. 305, where the testator was ill and his hand
was guided in making the mark, the will was held to be valid. Though the
witnesses must sign in the presence of the testator, it is not required that the
testator signs in the presence of the witnesses. The testator may resign or direct
another to sign on his behalf. All is required in these circumstances is to
acknowledge the signature. The directive to another by the testator to sign on
the testators behalf need not be by words, it may be by gesture or implied from
the testators conduct and other circumstances.
Where the testator is illiterate or blind, the will should contain a jurat stating the
language and name of the interpreter and his signature. See Okeola v. Boyle
(Supra).
Generally by the provision of section 9 of Wills Act 1838, the signature shall be at
the foot, or end of the will. The implication is that anything below the signature
does not form part of the will and this was strictly followed. However, in 1952,
Section 1 of the Wills (Amendment) Act extended the application of Section 9.
The position of signature in a will is extended to under or beside, or opposite to
the end of the Will. See
Re Goods of Unborne (1909) 25 T.L.R 519 (The signature was at the side
margin)
Re Estate of Roberts (1934) ALL E.R. 62. (Signature was at the left hand margin)
Hunt v. Hunt (1886) ALL A & D 209 (On the top of the fourth page)
The court, in the above cases admitted the wills to probate in spite the position
of the signature in conformity with the Wills (Amendment) Act 1852.
The application of the Wills (Amendment) Act must not be over stretched. See
Harris, Murry v. Everard (1952) 2 ALL E.R 409, Margay v. Robinson, 57 L.T 281.
130
Where the will is contained in more than one page, it is not necessary to sign
each page but the last page. In Ewen v. Franklin 164, E.R 485, the first four
pages of the will were signed by the witnesses at the margin. The fifth page
contained only the signature of the testator alone; the court held that the
witnesses had not subscribed the will. The court further held that the signature
at the margin were intended merely to guard against other pages been
interpolated; the testators signature at the end is that which the court must
consider as intended to give validity to the whole instrument, and consequently
that is the signature which ought to have been attested.
The law is that a will must be signed by the testator in the presence of two or
more witnesses present at the same time. There is no requirement of age. A
minor capable of testifying on the due execution of a will can witness a will.
Persons that are incompetent witness under the evidence Act can witness a will.
Executors, beneficiaries, beneficiaries husbands and wives can witness a will and
their evidence admissible in prove of due execution.
In witnessing a will, physical mental and visual presence of the witnesses are
required as a blind man cannot witness a will. See Estate of Gibson (1949) 2 ALL
E.R 90. The witness must be present together at the time of the testators
signing or acknowledgement of his signature. The witnesses are to sign in the
presence of the testator but need not sign in the presence of each other. They
are to sign after not before the testators signature. See Wyatt v. Barry (1893)
p.5.
A witness cannot acknowledge his signature, a witness cannot sign for another,
and a witness must personally sign the will. A testator must choose credible
witness. In Ita v. Dazie (2000) 4 NWLR (Pt 652) 168 at 182, the court held inter
alia that where the validity and due execution of a will is challenged there is a
duty on the propounder of the will to call attesting witnesses.
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3.7 ATTESTATION
The law requires the witness to attest and subscribe the will in the presence of
the testator but not necessary in the presence of each other. The essence of
attestation is to ensure that the will complies with the Law/Act and to ensure due
execution.
The use of the word then is to ensure and show that the testator signed before
the witnesses signed. See Nelson v. Akofiranmi (1959) L.L.R 143.
SIGNED by the said James Peter in the presence of Okoh John and Tofa
Kure, present at the same time, who at his request and in his presence
and in the presence of each other (where applicable) have subscribed
their names attesting witnesses.
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(a) The document to be incorporated must be clearly identified in the will.
(b) The document must have been in existence and so referred as being in
existence in the will.
(c) The document must be in existence at the time of executing the will.
Section 15 Wills Act and sections 8 of Wills Law (Lagos) provide that
If a person shall attest the execution of any will to whom or to whose wife
or husband any beneficial legacy, estate, interest, gift or appointment of
or affecting any property ( other than and except charges and direction
for payment of debt or debts) shall be thereby given or made such legacy,
estate, interest, gift or appointment shall, so far as only concerns such
persons attesting the execution of such will or the wife or husband of such
person or any person claiming under such person or wife or husband, be
utterly null and void, and such person attesting be admitted as witness to
prove execution of such will or to prove the validity or invalidity therefore,
not withstanding such legacy, estate, interest, or gift or appointment
mentioned in the will.
Provided that the attestation of a will by a person to whom or whose
spouse there is given or made any such disposition as it described in this
section shall be disregarded if the will is duly executed without attestation
and without that of any other such person.
The implication of the above section is that any person including beneficiary can
witness a will but once a beneficiary, his wife or husband witness a will, any
bequest to him is void subject to certain exceptions. This rule is applicable even
where there are other two witnesses. See Ross v. Counters (1980) Ch 297.
(a) It does not apply to marriage after the making of the will
(b) It does not apply to privileged will
(c) Where the beneficiary signed in other capacity not as a witness
in the will.
(d) Where the testator leaves the gift as secrete a trustee
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(e) Where the gift is subsequently confirmed by a codicil provided
the witness did not witness the codicil.
(f) The application of the independent relative revocation may
exclude the application of the rule.
4.0 CONCLUSION
There are certain requirements for the formal validity of a will. These
requirements are statutory provided for and non compliances renders the will
invalid.
5.0 SUMMARY
At the end of this unit, you learnt
Formal requirement of will
The mode of writing required
The number of witnesses attestation
Signature of a testator
Gift to a witness, his wife or husband
Exceptions to the rule on gift to witness his wife or husband.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House
Publishing Co.
Kellys Draftsman
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MODULE 5
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Alterations and Erasures in a Will
3.2 Revocation of a will
3.3 Doctrine of Dependent Relative Revocation
3.4 Revival of a will
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further reading
1.0 Introduction
The only constant thing in life is change. Man is fallible, as such amendment,
alteration of existing status quo is inevitable. A testator can alter a will or erase
part of it. He can revoke a will as well revive already revoked will.
2.0 Objectives
The student is expected to learn
What alteration and ways of alternating a will
The meaning of revocation means of revoking a will
What revival of a will means and how to revive a will.
3.0 Main Body
3.1 Alterations and Erasures in a will.
There are two ways of altering a will. They are
(a) By a codicil
(b) By re- execution
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Section 21, Wills Act and section 14, Wills Law (Lagos) respectively are to the
effect that no obliteration, interlineations, or other form of alteration in a will
after execution is valid unless duly executed except the words or effect of the
will before the alterations are apparent. The provision prohibits alteration or
erasure after execution of the will. There are two exceptions, to wit:
(a) Where it is proved that the alterations were made before execution of the will
with the consent of the testator. In the Goods of Handmarch 15 L.T 391,
evidence that without the alteration the will would be meaningless was
admitted to discharge the burden.
(b) If the alterations are attested as required under section 9 of the Wills Act and
it should be opposite at the margin or near the alteration.
Where the alterations are unattested and the original words in the will is
apparent, probate will be granted in favour in its original form and if the space is
blank it will be granted in blank space.
Words are apparent if they are discernable on the face of the will probably with
the aid of magnifying glasses while words are not apparent if it requires physical
interference with the will to discover the words.
See the Goods of Bearon 163 ER 442, where the testator who after making the
will erased four and substituted it with five. The original word four was still
apparent and the alteration was not attested. The court granted the probate in
its original form. Example of attestation after alteration is
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3.2 REVOCATION
(3) By burning, tearing or otherwise destroying the will with the intention to
revoke the will. This method of revocation also falls within the voluntary means
of revocation. Two conditions must be fulfilled before a will can be revoked
under this method. They are: -
(a) Sufficient destruction: The destruction must be total, that is the tearing or
burning must be beyond redemption. Partial destruction (e.g. squeezing,
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tearing into two, cancellation) is not sufficient destruction. In Cheese v.
Lovejoy (1877) 2 P & D 2511. The testator drew with a pen several lines on
various part of his will and also wrote at the back this is revoked and threw
it among heaps to waste paper but it was picked by servant and kept on the
table in the kitchen. Eight years later after the death of the testator. The
court held that the will was not revoked in line with section 20 which provides
otherwise destroying.
(b) There must be an intention to destroy. The testator must possess at the
time of destroying the will necessary intention known as amino revocandi.
See Perkes v. Perkes (106 E.R 740) and North v. North (1909) 25 T.L.R. 322,
where the testator is incapacitated at the time of destroying the will, the
destruction will be insufficient.
The need to study in each case the act of destroying or mutilating a will in the
light of the circumstances under which it occurred has given rise to the doctrine
of relative revocation. As noted before any revocation without animo revocandi is
no revocation. E.g. where testator sole intention of destroying the present will
was to make another, in such situation the amino revocandi is dependent on
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making of the new will. The amino revocandi has conditional existence. Such a
will is not totally revoked until the condition is revoked
The revival of a will is provided under Section 22 of Wills Act and section 15 of
the Wills Law (Lagos) respectively. They provide that:
(a) Re execution
(b) By a codicil duly executed with clear intention to revival the will.
Also where a will partly revoked is afterward wholly revoked is to be revived; the
revival will not extend to the part partly revoked except a contrary intention is
shown.
4.0 CONCLUSION
A will may be amended, revoked or revived by one testator during his life time at
any time. There are basically four ways of revoking a will. However a revoked
will can be revived by the testator by re-execution or codicil with an intention to
revive.
5.0 SUMMARY
At the end of this unit, you learnt.
Ways of revoking a will
How to revive a will
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Alterations and erasures in a will and their effect.
What doctrine independent relative revocation means.
6.0 Tutor Marked Assignment
Discuss revocation and revival of a will
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House
Publishing Co.
Kellys Draftsman
140
MODULE 5
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Doctrine of lapse
3.2 Exceptions to the Doctrine of lapse
3.3 Doctrine of ademption
3.4 Legacies and Device
3.5 Types of Legacies
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
1.0 Introduction
A gift by the testator may fail because of the dead of the beneficiary in which
case the gift is said to have lapsed. In other case, the gift may not be in
existence at the death of the testator in which case the gift is said to have
adeened. The gift to the beneficiary may be a legacy or a device.
2.0 Objectives
The students are expected to learn
Doctrine of lapse
Exception to the doctrine of lapse
Doctrine of ademption
Meaning of legacy
Types of legacy
The meaning of device
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3.0 Main body
A situation where the beneficiary of a will dies before the testator, the gift to
such beneficiary fails and falls into the residual. This occurrence is what is
referred to doctrine of lapse. The law is that no one takes under a will who does
not survive the testators and it immaterial that there exists a codicil confirming
the gift to the deceased person. See Roper v Williams (1990) I Ch. 329.
The application of doctrine of lapse is not absolute; there are five exceptions to
its application. They are:
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the will. This is what is referred to as fictional survivorship by which the
beneficiary is deemed to have died immediately after the testator unless a
contrary intention appears in the will.
(d) Class Gift
A class gift is a gift to a class of persons having a common tie. E.g. Elections
of the testator like to all my children. The law is that where there is a gift to
a class; the members of the class capable of taking the gift take the whole.
This is because it is assumed that the intention of the testator is that the
class shall take to the extent that the law will allow. See Lee v. Pain 14 L.J
Ch. 34.
(e) Gift made in Discharge of Moral Obligation.
The doctrine of lapse does not apply where the testator makes a gift in
discharge of moral obligation. It is immaterial whether or not the obligation is
legally binding. See Re Leach (1948) Ch. 232, Steven v. King (1904) 2 Ch. 30.
A situation where the gift to a beneficiary ceases to exist at the death of the
testator and the gift by operation of law fail, ademption is said to have occurred.
Ademption may occur:
(a) By subsequent disposition of the subject matter of the gift by the testator.
(b) Where there is change in the ownership or nature of the subject matter of
the gift.
(c) By the presumption that the testator does not intend to provide double
portion for his children or those he stands in loco parentis.
I give my Lorry with Reg. No, XL 22 TX and if the lorry shall not be found
at my death, my executors shall from money taken from my estate
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purchase and deliver to John a lorry of same capacity as my Lorry with
Reg. No XL22 TK.
Traditionally, Legacies are testamentary gifts of personal estate. They are gift of
identifiable assets that can be handed over without doubt as to its identity. A
device on the other hand is a testamentary gift of land. Also, the traditional style
of drafting uses the word device for immoveable and the word bequeath for
movable gifts. This style is no longer necessary as all disposition of gift in a will
can now be made by using I give
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It is Demonstrative because it is a gift by the testator with a direction that it shall
be satisfied from a particular fund. It is said to be general in the phrase but
specific in the fund. It does not abate with the general legacies until the fund is
exhausted. It does not adeemed the way specific legacy does where recourse
can not be made to the general estate. But under the demonstrative legacy if the
particular fund is insufficient to satisfy the legacy recourse can be made to the
testators general estate.
(d) Pecuniary Legacy
Pecuniary legacy simply is a gift of money. The testator may give where direction
of where to satisfy the gift. Where direction is given, it is demonstrative. Money
includes notes of hand, money immediately payable or of the bank. It does not
extend to shares. See Re White (1982) 7 P.D 65.
(e) Residuary Legacy: This is remainder after satisfying all the gifts and payment
of debts. Residuary legacy may arise from
(a) Property acquired after making will
(b) Property acquired by the testator after his death.
(c) Gifts that lapse
(d) Failed gifts e.g. as a result of the beneficiary attesting to the will.
Every will should provide for an evidence clause and give direction on how to
share the residuary legacy. The danger of not providing for residuary legacy is
that it creates partial intestate.
4.0 CONCLUSION
A gift or even the beneficiary of the will may not been in existence at the death
of the testator. In such situations the gift is said to have adeened or lapsed.
There are however safeguards or exceptions to the doctrines of lapse and
ademption. These gifts to beneficiary traditionally were classified as devices or
legacies but this classification is irrelevant this days. A gift (legacy) may be
specific, demonstrative, pecuniary or general.
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5.0 SUMMARY
At the end of this unit you learnt:
The doctrine of lapse
Exceptions to the doctrine of lapse
What doctrine of ademption means
What legacies and device are all about
Types of legacy.
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing Co.
Kellys Draftsman
146
MODULE 5
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Executor
3.2 Factors to be considered when appointing Executor
3.3 Restrictions to the testators freedom of disposition
3.4 Codicil
3.5 When is a new will needed
3.6 Custody of a will/codicil
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment
7.0 Further Reading
1.0 Introduction
An important point in preparing a will is the appointment of executors. The
executors are saddled with the duties of carrying into effect the will. Hence in
choosing them care must certain factors are considered. A will is generally
voluntary but there certain restrictions to testators freedom of disposition. The
may be need to alter, amend, revoke or revive a will, an instrument that is handy
is codicil. Will and codicil are special documents and should be kept in safe place.
2.0 Objectives
At the end of this unit, students are expected to learn
Who an executor is
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The number of executor required
Factors to consider in choosing executor
Restriction to the testators freedom of disposition
What codicil is and when is it necessary to use it
Where to keep a will.
3.0 Main Body
3.1 Executor
By statutory provisions.
Failure to appoint an executor does not invalidate the will. An executor may be
appointed for specific or general purpose. The appointment may be conditional. The
determination and substitution of executor may be upon occurrence of certain event.
An executor may also be given the power of trustee in a will. The difference between a
trustee and executor are:
b. A trustee must strictly comply with the terms of the will but an executor may
deviate.
c. A sole trustee cannot give a valid receipt subject to power of trust corporation
but a sole executor can.
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There is no minimum number of executors required by law but in practice it is better to
appoint minimum of two and maximum of four. The advantages of having at least two
executors are:
Any adult of full capacity may be appointed executor. Individual of full age corporation
sole, trust corporation, professionals, banks, and insurance company can be appointed.
So both natural and artificial person can be appointed. A debtor may be appointed.
However, where a debtor is appointed it means that the debtor is released from his
debt because the debtor/executor cannot sue himself. Infant, lunatic and drunkard are
not eligible.
A professional executor maybe paid for his professional work if the will contain a
charging clause.
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e. Integrity and good standing in the society.
f. Logistics of the executor performing their duties. E.g. obtaining entry visa where
the testators property is situate abroad.
g. Understanding the nature of the business of the testator especially if the testator
is into complicated business.
Statutorily, there are two restrictions to testators freedom of disposition. They are-
A testator has no power to dispose of by will a property which the testator has no
power to dispose of under customary. The proviso to section 1(1) of the Wills law
(Lagos) provides that:
Provided that the provision of the law shall not apply to any
property which the testator had no power to dispose of by will or
otherwise under customary law which he was subject.
Similar provision is contained in the Wills Laws of Edo and Delta states. This was
applied in Osula v. Osula (1995) 3 NWLR (Pt328) p.128, the testator wished to exclude
the application of the Bini native law and custom and was rejected by the Supreme
Court.
There is no such provision under the Wills Act. That means that states where the Wills
Act applies do not have such restrictions. In Adesubekun v. Yenusa (1973) 3U.I.L.R (pt
1) p.22, the plaintiff brought an action to set aside the probate granted on the ground
that the testator being a moslem is incapable of making a will under the Wills Act as it
is against moslem law. The court rejected the plaintiffs argument and held that section
3 of the Wills Act does not contain such restriction.
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PROVISION FOR FAMILY AND DEPENDANTS
Notwithstanding the provisions of section 1 of the law where a person dies and is
survived by any of the following person:
That person or those person may apply to the court for a order on the ground that
disposition by the deceased estate affected by the will is not such to make reasonable
financial provision for the applicant.
The aim of the provision is to ensure where the testator does not make reasonable
provision for the maintenance of surviving spouse or child or children the court may
order payment for that purpose out of the testators estate.
However, in spite of this provision the testator can still disentitle any of the family
members by stating the reason for not providing for such member. The reason must be
reasonable and cogent to displace the application of this section.
3.4 CODICIL
a. Amend a will
b. Alter a will
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c. Revoke and
d. Revive a will
e. Republish a will. This is to confirm an unrevoked will or will. The aim is to make
the will operate from the date of republication. Where there are more than one
codicil to a will it should be numbered and where they are many codicil it is
better to execute a fresh will.
c. Where testator divorced. Note that divorce does not revoke a will.
A will or codicil is executed in several copies and kept in any of the following places for
safety
c. With a relative
d. With an associate
f. In the bank
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It is important that the testator informs his executors and family about the custody
of his will.
4.0 CONCLUSION
5.0 SUMMARY.
Who an executor is
Appointment of an executor
Codicil
Custody of a will.
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7.0 FURTHER READING/REFERENCES
Imhanobe, S.O., (2010), Legal Drafting and conveyancing, Abuja: Temple Legal
Consult.
Adubi, C.O., (1995) Drafting, Conveyances and Will, Lagos: Light House Publishing Co.
Kellys Draftsman
154
MODULE 6
CONTENTS
1.0 Introduction
2.0 Objectives
3.0 Main Body
3.1 Customary Conveyance
3.2 Gift of land under customary law
3.3 Sale of land under customary law
3.4 Pawn under customary law
3.5 Pledge under customary law
3.6 Tenancy under customary law
3.7 Partitioning under customary
3.8 Allocation under customary law
4.0 Conclusion
5.0 Summary
6.0 Tutor-Marked Assignment
7.0 Further Reading
1.0 INTRODUCTION
Prior to the advent of the English system of conveyancing in Nigeria, lands were
held and subject to the incident of native law and custom. The introduction of
English system of conveyance has led to dual systems operating simultaneously.
The doctrine of memo dat quod non habet is applicable to customary
conveyancing and English conveyancing. Nigeria, being agrarian country like
most countries in Africa, land is regarded as the most valuable assets in the
community. Under the customary law there are certain ways of transferring land
155
from one person to another. We shall examine these customary ways of transfer
of land.
2.0 OBJECTIVES
You are expected to learn at the end of this unit, the following:
What customary conveyancing means
Modes of transfer land under the customary law
Gift of land under customary law
Pawn under customary law
Pledge of land under customary law
Tenancy under customary law
Partitioning and allocation under customary law
156
required nor is writing alone sufficient to transfer possession. The attitude of
the court has change considerable from the above decisions. In Muonweokwu
v. Egbunike (1959) E. N. L. R., the court held that customary sale reduced
into writings (documents) are registrable document within the definition of
instruments in the Instrument Registration Law and if not registered is
inadmissible. Where the documents are admitted in evidence, it removes the
requirement of witnesses as a major element of customary conveyance.
In Rotibi v. Savage (1944) 17 NLR 77, Waddington J. warned against the
overzealous tendency to hold that mere use of writing displaces customary
law in favour of English law.
b. The duality may also arise from direct imposition by statute. E.g. acquisition
of communitys land for interest known only to English law e.g. Section 37 the
Public Lands Acquisition Act, 1958 and the Land Use Act 1979.
Land can be transfer under customary law by gift, sale, pawn, pledge,
tenancy and order of the court.
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a. Out-and-out gift
b. A revocable gift
An out-and-out gift is non revocable. A revocable gift of land is valid until it is revoke by
the grantor. The grantee may hold the land in perpetuity if he does not misbehaves.
What amount to misbehaviours depends on the facts and circumstance of each case.
Igedegudu v. Ajenifuja (1961) FSC 431. In Molade v. Molade (1958) 3 FSC 72, a father
conveyed a house via a deed of gift in 1943, the house was earlier mortgaged in 1937.
Also in 1945, the father also mortgaged the same house. It was held that the gift was
valid and that the sons descendants were entitled to the property. According to
Oluyede, where an out-and-out grant has been made to a member by the family, the
familys right over such a portion is destroyed for ever and the family cannot thereafter
claim the land. The court held that the member under such circumstance acquired a
customary fee simple in Lagundeye v. Adesogba (1961) suit no 011/61, Ondo State
B Customary Court.
One problem of gift of land under customary law is that in some areas, a gift of land
does not mean the grantee has the right of reaping the economic trees on it. In Awori
area of Lagos, only the native are entitled to reap such economic trees. So, a gift of
land to a stranger does not carry with it the right to reap economic trees by the
stranger. In Nupe, a gift of land to stranger or even indigene does not carry the right to
reap the palm trees as they are usually held by the chief and the family head. In Ika
area of Delta State, such palm trees are reaped by those who clear the farm road. This
is exception to the doctrine of nemo dat quod non habet.
Sale of land under customary law is of recent development. The earliest approval was in
the case of Sheft v. Ladipo (unreported Ibadan Case), where the district officer held the
sale of family property is against customary rule, sale would be permitted in this case
for the purpose of equity so that debt can be discharged. The interest which passes to
158
the purchaser is dependent on the applicable custom. In some areas of Yoruba land
sale of land to non natives (strangers) does not convey to such non native purchaser
the right to reap the palm tree growing on the land.
See Kubuyi V. Odunjo (1926) 7 NLR 51, the court held that in accordance with the
Awori custom the right to reap palm trees was confined to natives of Awori and
therefore the right of the purchaser was subject to the right of a previous tenant to
remain on the land as tenant under the local customary law. The tenants continued to
plant crops, reap and collect palm nut was allowed by the court. However, in Sule v.
Aromire (1951), 20 NLR 146, the court held that the plaintiff is entitled to rescission of
a purported sale of a house because the vendor deliberately misled the plaintiff by
fraudulent misrepresentation.
A pawn is the grant by the pawner of the possession and use of land under customary
tenure to the pawnee who usually occupies the land. The purpose of this system is to
use the income or use of the land as settlement of the loan taken by the pawnor and is
to be regularly collected by the pawnee until the debt is discharged. Where the
land/property is a family land, the improvement by pawnor can be pawned only with
the consent of the family. Any thing pawned must yield annual income. The pawning of
human beings has been abolished and is now a criminal offence.
The pawnee is to be in possession of the land pawned. The general maxim is that once
a pawn is always a pawn. The pawnee cannot transfer the legal right of occupation
without first asking for repayment of the loan and must clearly inform the pawnor that
failure to pay within given period, someone else may go into possession. The pawnee
can only transfer what he has which is legal right of possession not ownership.
A pledge under customary law has a recent history. It is different from pawn, it does
not start with possession, no regular interest is paid and possession remains with the
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owner. It is a form of security for a loan. At the early stage, it was a form of personal
bond of a wealthy cousin or neighbour. In which case if the debtor failed to pay, the
wealthy cousin or neighbour paid while the debtor paid the wealthy cousin or neighbour
either by personal service or in cash. However, the modern practice, the debtor uses his
property as security for the loan. The principle is as expressed in the maxim that once a
pledge is always a pledge. See Orisharinu v. Mefun 91940) 15 NLR 111.
Where a pledge family land is redeemed by a member of the family, the land is still a
family land see Akirefie v. Breman Esiam (1951) 13 WACA 311.
It is important as a customary rule that on the death of the pledgee, a reminder should
be given to his successor if not the transition may be alleged to be a sale. See the
interesting case of Agada Okoiko and Ors v. Ozo Esedalue
See Nwavwaro v. Ogegedo (1971) 1 NWLR 413, where the court held that a customary
tenant can maintain an action for trespass against his overlord who commits a breach
of a customary grant.
3.7 Partititioning
This is permanent physical delineation of land. It is use where there is joint ownership
of land. See Olurunfemi v. Asho (2000) 74 LRCN, 45, where the court held that
partitioning is one of the methods family property can be determined. Partitioning may
160
be by the consent of the all the family members or by the order of court. The court will
order partition where
In all, the court will consider the best interest of the family. See Bajulaiye v. Akapo
(1938) 14 NLR 10, Ajabadi v. Jura ( 19480 19 NLR 27.
3.8 ALLOCATION
It is another form of transfer of land under customary law. It is often used for
transferring family or community land to individual members of the family or
community. In must community in Nigeria, attainment of certain age as male member
qualifies such a person to allocation of land for building or farming purpose. It shares
same legal implication with partitioning.
It is pertinent to point out that apart from the different modes of transfer above, the
courts can order sale of land under customary law in appropriate cases. E.g., on
application by judgment creditor or sale under execution process to satisfy a judgment
against a family.
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4.0 CONCLUSION
Customary conveyancing is the foremost form of transfer of land in Nigeria. The advent
of the colonial master led to dual system of land ownership/tenure an conveyancing
operating simultaneously. The customary conveyancing is still practice till date and is a
valid form of transfer of interest in land.
5.0 SUMMARY
At the end of this unit, you learnt
Elias, T. O., ( 1962) Nigeria Land Law and Custom, London: Routedge and Kengan
Paul.
Smith, I. O., (1999) Practical Approach to Law of Real Property and Conveyancing,
Ecowatch Publication Limited.
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MODULE 6
CONTENT
1.0 Introduction
2.0 Objectives
- Fixed tenancy
- Periodic tenancy
- Tenancy in perpetuity
- Kola tenancy
- Gratuitous tenancy
- Service tenancy
- Share tenancy
- Cash tenancy
- Abandonment
- Extinction
- Accomplishment of purpose
4.0 Conclusion
5.0 Summary
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1.0 INTRODUCTION
2.0 OBJECTIVES
Customary tenancy arises where a land owner individual or group (called the
overlord) grants to another person or group called the tenant a right of
occupation of land to farm on or live in return the grantee (tenant)
acknowledegment the grantors (overlord) title by payment of customary tribute
or rent either in cash or in kind. However, a customary tenancy may exist
without payment of tribute as was held in Lawani v. Adeniyi (1964) NSCC 231.
The tenant pays what is called rent and the rent payable is dependent upon the
agreement of the parties and is meant to serve as an acknowledgement of the
grantors title. E.g. bringing tubers of yam to thank the grantor. It does not bear
any economic relation to the value of the land. See ARE V. IPAYE (1990) 2 NWLR
pt 132, 298 where Nnaemeka observed this:
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...ishakole on the other hand depend on the agreement upon grant
of the land, although it cannot be equated to consideration in the
sence qui pro quo at common law...
The rent/tribute could be a single or annual payment.
The basic feature of customary tenancy is that it confers on the tenant the right of
possession and use of the land to exclusion of all persons including the overlord. See
Nyavwaro v. Ogegedo (Supra).
In classifying tenancy, it may be classified either according to the length of the term or
according to the nature of the consideration paid by the tenant. When classified
according to the length of term we have indefinite long term tenancy, tenancy for a
definite term of year and periodic tenancy.
When classified accroding to consideration paid by the tenant we have rent free
tenancy or gratuitious tenancy, kola tenancy, share tenancy and service tenancy.
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CLASSIFICATION ACCORDING TO DURATION
This is a system where the overlord sells the anticipated yield of his economic trees e.g.
cola nut tree, oil palm for a fixed period to the purchaser who reaps the produce for
that period only; at the end of the period the purchaser must give up his right over the
economic tree. The rule is that the purchaser is under obligation to give up the
possesion whether or not the purchaser has reaped enough crops to repay the money
he advance the vendor or not. Also the vendor is not entitled to any excess if the yield
exceeds the sum advanced. This is different from pawn system because in fixed
customary tenancy the period depends on when rents and profit could repay both the
principal and interest but in pawn system the rents and profits are for discharge of
interest only.
PERIODIC TENANCY: This is granted for a definite period usually for a season to
grow crops but in practice this tenancy could go on from season to season for as long
as the tenant continues in possession and the grantor does not eject him.
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possession by a customary tenant cannot rippen to ownership. See Longe v. Ajakaiye
(1962) 2 NSCC 389.
KOLA TENANCY
Kola tenancy just like any other customary tenancy confers on the tenant possessory
right and nothing more. See Mojekwu V. Iwuchukwu (2004) ALL FWLR PT 211, 1406.
Kola tenancy is common in the Onitsha area of Anambra State. Because of the
substantial powers enjoy by the tenant particularly power to sublet, it happens that
tenant derived benefit over and above what he was paying the overlord under the
original grant. This is not unconnected to commercialisation and enhanced value of
land. This led to agitation by overlords who sought to share from the enhanced value of
the land. This came before the court in Mgbelekele Family v. Madam Iyayi Family
(1931) (unreported), the plaintiff sued the successors in title of their kola tenant who
had leased that holding to a company (SCOA) at a rental value of E200 per year. They
asked for declaration of title and that one half of rent be paid to them. The supreme
court granted the declaration and refused the prayer for proportionate share of the
yearly rent.
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defines kola tenancy to extend to situation where no payment of kola or any token is
made by the native. Section 3 address the issue of the tenant or his successor receiving
a more substantial benefit than the grantor might have reasonable anticipated as likely
to accrue to the tenant, the overlord is entitled to apply for extinction of the tenancy
provided the tenant is compensated for improvement on the land.
GRATITUOUS TENANCY
Under this type of tenancy the tenant pays no rent either in the form of personal
service or cash. It is usually for a short term. Though the grantee may occassionally
give gift to the grantor, he is not obligated to do so. Section 2 of kola tenancy law
recognises gratituous tenancy.
SERVICE TENANCY
This is where the grantor grants the land to the tenant in return for rendering of labour
by the tenant to the grantor.
CASH TENANCY
This is the payment of cash as consideration by the tenant for the grant. This is a new
development and has become popular because of modern economic condition. The
danger is that it is often mistake for a sale.
SHARE TENANCY
This is a grant with the understanding between the grantor and grantee that the
produce from the land will be shared between them. It is usually granted in respect to
farm land and for farming season but with the evolution of cash crop it may extend
beyond farming season.
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a. Abandonment: This is where the tenant vacates the land without thr intention of
returning to it. This must be proved e.g. by showing that the tenant left with his
family from the community
b. Extinction: This applies to kola tenancy by section 3 of the kola tenancy law
1935, where the grantee receives more substantial benefit than the grantor
might have reasonable anticipated as likely to accrue to the tenant, the grantor
is entitled to apply for extinction of the tenancy.
c. Accomplishment of purpose: where a tenancy is granted for a specific purpose or
specific period of time, it will be terminated at the accomplishment of the
purpose or at the effluxion of the time. See Kele V. Nwerebere (1998) 3 NWLR pt
543 p. 5, where it was granted for farming season. In Uchonma V. Onosi
(supra), it was granted for 20 yearsand the court held that the tenancy was
determined at the effusion of 20 years.
d. Forfeiture: This is the determination of customary tenancy by order of court
upon a proven allegation of an act or acts of misconduct on the part of the
tenant amounting to a denial of the overlords title. The misconduct may take
any of following:
i. Alienation without consent of overlord
ii. Refusal to pay tribute
iii. Going beyond the area granted
iv. Using the land for purpose other than the purpose for which it is granted
v. Direct denial of overlords title
vi. Wanton destruction of overlords property
In Onisiwo v. Bamgboye (1941) 7 WACA 69 the court ordered forfeiture of the tenant
interest for an attempted alienation by way of 30 years lease without the overlords
consent. In Salami v. Oke (1987) 4 NWLR pt 64 p1, the court ordered forfeiture for
refusal to pay customary tribute to the overlord. See Fashonu v. Fawehinmi (1992) 3
NWLR pt 492 p. 182.
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4.0 CONCLUSION
5.0 SUMMARY
Elias, T. O., ( 1962) Nigeria Land Law and Custom, London: Routedge and
Kengan Paul.
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