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Tuesday 23 May 2017

CIVIL DRAFT: PRACTICAL GUIDELINE TO DRAFTING OF RECOVERY OF PREMISES




It is trite that Recovery of Premises is a topic under Civil Litigation that often comes out in BAR FINAL exam…..
TAKE NOTE;
1.      Whenever you see a question that you to draft either of the two Notices (Notice to Quit & Notice of Owner’s Intention to Apply to Recover Premises) as a counsel, you must first draft;

LETTER OF AUTHORITY TO DRAFT THE NOTICES (the authorization must come from the Landlord)
WHY:
A Landlord can only delegate his function of issuing the Notices to an Agent or Legal Practitioner through a WRITTEN AUTHORITY.

Section 2 of RPA & SECTION 47 LSTL both provides that any person working on behalf of the Landlord must be authorized to act in a particular manner by writing under the hand of the Landlord (definition of an AGENT)

The position of the law is that a solicitor must also be authorized in Writing, and any notice issued by a Solicitor upon an oral instruction of the Landlord will be invalid and incompetent. See COKER V ADETAYO, AYIWOH V AKOREDE

THE DRAFT
CHIEF OLOWO BABA
                                                                                    NO. 1 OLOWO STREET,
                                                                                    OFF ADMIRALTY WAY
                                                                                                            LEKKI, LAGOS STATE.        
25th MAY, 2017.
JAMES BOND
12, ADEOLA HOPEWELL,
VICTORIA ISLAND
 LAGOS STATE.
Dear Sir,

AUTHORITY TO ISSUE NOTICE TO QUIT AND OTHER RELEVANT NOTICES TO THE TENANT IN KOKO LODGE, LEKKI
I, Chief Olowo Baba of No.1 Olowo Street, off Admiralty Way, Lekki, Koko Lodge, hereby appoint you James Bond, a legal practitioner, to act on my behalf with respect to the issuance of notices to the tenants in occupation of my property at No. 1 olowo street,off admiralty way Koko Lodge, Admiralty Way Lekki, Lagos.
I authorize you to do any lawful act which may be necessary for the recovery of the premises.
Thank you
                                                                                                                         Yours faithfully
 
                                                                                                                             Chief Olowo Baba
2.     
    Your understanding of the Jurisdiction of the Applicable laws will help you in drafting the Notices, specifically the Notice to Quit.

WHY

The Computation of Time is different from the various jurisdictions and this will either make your draft valid or void;

IN ABUJA (Recovery of Premises Act is applicable) and Apapa, Ikeja Gra, Ikoyi, Victoria Island. (Recovery of Premises Law is applicable)

Computation of 3 Months’ Notice
This is for a quarterly &Half Year Tenancy. The Landlord must issue him a 3 Months’ Notice to Quit.

The Notice must be 3 calendar months AND it must expire on the eve of anniversary of the current tenancy. See SECTION 8 (1)(c) & (9) RPA

For Instance, if the commencements date of the tenancy agreement is 1st January, the eve anniversary will be 31st December. So if am to issue a Quit Notice I can issue it on any day in September and it will terminate on the 31st of December.

Computation of 6 Months’ Notice
This is for a Yearly Tenancy. The Landlord must issue the Tenant a 6 Months’ Notice to quit.
The computation is similar to above computation of 3 months’ Notice. The 6 Months’ Notice must expire on the eve of anniversary of the current tenancy.

For instance, if the commencement date of the tenancy agreement is 15th day of April, the eve anniversary will be 14th day of April. So if am to issue a Quit Notice, I can issue it on any day in October and it will expire on the 14th of April.

HOWEVER, IN LAGOS (LAGOS STATE TENANCY LAW )

Computation of 3 Months’ Notice
The Notice must be 3 calendar months but it need not terminate on the eve of anniversary of tenancy, it may terminate on or after the date of expiration of the tenancy.  SEE SECTION 13(4) LSTL. 

For Instance, if the commencement date is 1st of January, if I want to issue him a quit notice, I can do that any month in the year, I must just make sure that the computation is 3 calendar months, so I can issue him on the 21st day of March, and it will expire on the 30th day of June.

Computation of 6Monthss Notice
This is similar to the computation above. Unlike the other Jurisdiction that the expiration of the Notice must be on the eve of anniversary of the tenancy, in computing the 6 Months’ Notice it may terminate on or after the date of expiration of the tenancy.

THE DRAFT OF NOTICE TO QUIT
To understand a draft you need to know the content of your draft;
a)      That the Tenant should quit and deliver up possession of the property with all appurtenances to the Landlord
b)      Full description of the property to be recovered and where it is situated
c)      The kind of Tenancy
d)      The date of expiration of the Tenancy
e)      The date the  tenant should quit and deliver up possession
f)       Must be dated and signed by the person giving the Notice.

So, am drafting as a Counsel, REMEMBER you must first draft the Letter of authorization, which we have drafted above.

Before we draft let me tell you two things you need to take note of;
a)      The length of Notice to Quit must not be less than the period stipulated by the Statutes or else it will be null and void. See AP V OWODUNNI

b)      The Length may however, be more than the period stipulated by the Statute. See OCHIE V AJOSE

SO; your date may be more than the stipulated period but please make sure it not less than the stipulated period.
JAMES BOND & ASSOCIATES
LEGAL PRACTITIONERS AND SOLICITORS
No 12 Adeola Hopewell, Victoria Island, Lagos.
Phone: 08123456789
Our Ref:                                                                                                                        Your Ref:

To: Mr Dauda Kareem
No 1, Olowo Street,
Off Admiralty Way,
Ikoyi, Lagos.

Dear Sir
NOTICE TO QUIT
I, James Bond, hereby, as Legal Practitioner for Chief Olowo Baba, your landlord, and on his behalf give you notice to quit and deliver up possession of the four bedroom flat with appurtenances, situate at No 1, Olowo Street, Off Admiralty Way, Ikoyi in the Lagos Magisterial District of Lagos State, which you held as yearly tenant, on the 31st day of December 2017.


 
                    Dated this 1st day of June 2017
                                                                                  Signed:                      
                                                                                                James Bond
Legal Practitioner
ANALYSIS OF THE DRAFT
1.      Did you notice that I didn’t date the letter at the beginning, please do not be tempted to put date before the main letter.
2.      We have two dates in the Letter
a)      The 1st date is the date the Tenant ought to leave the House (31st December 2017)
b)      The second date is the issuance date which we will start computing from.(1st day of June 2017)
3.      The tenancy is a Yearly Tenancy so the notice to be given is 6 Months
4.      From the question the Jurisdiction is LEKKI which will be govern by RECOVERY OF PREMISES LAW, so;
a)      The tenancy agreement must have commenced in January 1st. that the reason our expiry date is 31st of December.
b)      Expiry Date: This simply means the date the Tenant ought to leave the apartment with all its appurtenances.

FOR THE PURPOSE OF MCQ OR ANSWERING YOUR THEORY QUESTION

THE FORMS FOR NOTICE TO QUIT
IN ABUJA RPA AND RPL[this is applicable in Lagos covering the areas that LSTL does not cover) SCHEDULE
1.      FORM B-  Notice to Quit signed by the Landlord
2.      FORM C- notice to Quit given by the Agent or Legal Practitioner of the Landlord
3.      FORM D- Notice by the Landlord to quit Lodgings

IN LAGOS LSTL SCHEDULE
1.      TL 2- Notice to Quit signed by the Landlord in Person
2.      TL 3-  Notice to Quit given by an Agent or Legal Practitioner of the Landlord

NOTICE OF OWNERS’ INTENTION TO APPLY TO RECOVER PREMISES
This is also known as 7 days’ Notice. Two circumstances in which the Landlord issue this notice;
a)      After the expiration of the Notice to Quit and the Tenant have refused to leave
b)      Instances where the Landlord can dispense with the Notice to quit;
i.                    Fixed Term tenancy which terminate by effluxion of time
ii.                  Licensee
iii.                Where property is deemed to be abandoned
iv.                In case of monthly tenancy where the tenant is in arrears of rent for 6 months.
v.                  In case of quarterly or half-yearly tenancy, where the tenant is in arrears of rent for one year.

N.B: PLEASE TAKE NOTE of the Question in EXAM if the 2nd Circumstances occur, then you will not draft a Notice to Quit.

AND the same principle applies that if the Landlord instruct you to draft you must draft a letter of authorization before you go ahead in drafting your Notice of owners’ intention to apply to recover premises.

RULES GUIDING THE NOTICE
1.      The application for recovery must be within the Jurisdiction were the property is situated
2.      The Notice must be  7 clear days
3.      Where an action is commenced in court before expiration of 7 days after date of service, the action will be null and void. LASAKI V DABIAM
4.      Where an action is filled before the end of 7 days after service of notice BUT the matter is not heard by court until after 7 days. The action will be valid, the tenant will be deemed to have had enough time. IHEANACHO V UZOCHUKWU

THE DRAFT
JAMES BOND & ASSOCIATES
LEGAL PRACTITIONER AND SOLICITOR
NO. 12 ADEOLA HOPEWELL,VICTORIA ISLAND, LAGOS
Email: jamesbond@yahoo.com
Phone no: 08123456789


Our Ref: __________                                                                        Your Ref: _______________
                                                                                                           
                                                                                                            Date: January 3, 2018.
To:
Mr. Dauda Kareem
Koko Lodge, No. 1, Olowo Street,
Off Admiralty Way, Ikoyi,
Lagos

Attention: Mr. Dauda Kareem

NOTICE OF OWNER’S INTENTION TO APPLY TO RECOVER POSSESSION OF PREMISES
I, James Bond, legal practitioner to Chief Olowo Baba, the owner, do hereby give you notice that unless peaceable possession of the 4 bedroom flat with the appurtenances situate at No 1, Olowo Street, Off Admiralty Way, Ikoyi, Lagos, which were held of me under a yearly tenancy, which was determined by notice to quit given by the owner on the 1st  of June, 2017 and expired on the 31st of December 2017, and which premises are now held over and detained from the said owner, be given to the owner on or before the expiration of seven (7) clear  days from the date of service of this notice, I, James Bond shall   apply to court for summons to eject any person therefrom.
Dated this 3rd day of January, 2018.


 
                                                                                                                                   
                                                                                                                  Signed___________________
                                                                                                                                         James Bond
                                                                                                                                   Legal practitioner
ANALYSIS OF THE DRAFT
1.      Do you notice that the designation of Chief Olowo Baba changed from Landlord to Owner
WHY;
a)      Once a Notice to Quit is served on a Tenant and it expires, it automatically terminates the tenancy. UIC LTD V HAMMOND NIG LTD….AND
b)      The Landlord and Tenant relationship terminates and therefore the designation of the Landlord changes to ‘’OWNER’’

2.      What terminated the Tenancy agreement was a Valid Notice to Quit, and the date of issuance and expiration was included in the draft.

BUT,
3.      If the circumstances of drafting this Notice fall under the auspices of were the Notice to Quit can be dispensed of, then it would be stated in the draft.

4.      The type of Tenancy agreement must be stated in the draft.

THE END
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Sunday 21 May 2017

BAR PART 2: LECTURER EXPLAIN THIS (PART 2)




CREATION OF MORTGAGES UNDER THE NEW MORTGAGE PROPERTY LAW OF LAGOS STATE

PRELIMINARY
Prior to the new Mortgage and Property Law, 2010, Lagos State had the Conveyancing Acts, 1881 and 1882 and the Registration of Titles Law as the principal laws on mortgages. However, this changed with the coming into effect of the Mortgage and Property Law, 2010. The new law came into effect on 23rd August, 2010.  Section 68 of the new law repealed Conveyancing Act, 1881. But note that this repeal (of the CA) is with respect to only mortgages, since the MPL applies to only mortgages in Lagos State.

General Modes of Creating Mortgages in Nigeria
Generally, in Nigeria, mode of Creation of Legal Mortgages depends on:
§  Location (under (1) PCL; (2) C.A and in (3) Lagos (MPL & LRL)
§  Nature of interest of mortgagor
§  Quantum of interest to be used as security

PROPERTY LAW PRACTICE JURISDICTIONS FOR PURPOSES OF MORTGAGES IN NIGERIA:
The Country is usually divided into:
¡  States that apply Conveyancin g Act (CA) --- all states in the defunct Northern Nigeria and Eastern Nigeria;
¡  States that apply the Property & Conveyancing Law (PCL) --- all states in the defunct Western & Mid-western Nigeria, including Delta and Edo States;
¡  The Mortgage & Property Law (MPL), 2010 (Lagos) ---- this applies only to Lagos State. Note that the Land Registration Law (LRL), 2015 (Lagos) also has provisions on mortgages. See sections 49 (1), 54, 50, 52, and 55 of the LRL, 2015, which apply exclusively to mortgages.

Modes of Creation of Mortgages in States that apply PCL
§  Sub-demise-S.109, PCL
§  Charge by deed expressed to be by way of legal mortgage -S.110 PCL
§  Statutory Charge/Mortgage ---S.137(1) PCL

Modes of Creation of Mortgages in States that apply C.A
¡  Assignment.
¡  Sub-demise.
¡  Statutory Charge/Mortgage-S.26(1) C.A, 1881.

Creation of Legal Mortgages in Lagos State
¡  C.A, 1881 is repealed-S. 68 MPL.
¡  The mode of creating mortgages in Lagos depends on the nature of interest. The interest may be Right of Occupancy; Leasehold; or Equitable Interest

(a)  Modes of Creation of LEGAL Mortgages in Lagos where the mortgagor`s interest is a Right of Occupancy-S.15 MPL:  Mortgage of a Right of occupancy can be created either by:
§  Demise for a term of years absolute, or
§  Charge by deed expressed to be by way of legal Mortgage, or
§  Charge by deed expressed to be by way of statutory mortgage
¡  Note-Use of Form 1 in 2nd Schedule (S.49, MPL)

(b)Modes of Creation of LEGAL Mortgages in Lagos where the
interest is Leasehold---- S.16 MPL:          Mortgage of leasehold interest can be created either by:
§  Sub-demise for a term of years absolute less by one day at least, or
§  Charge by deed expressed to be by way of a legal mortgage, or
§  Charge by deed expressed to be by way of a statutory mortgage
¡  Note-Use of Form 1 in 2nd Schedule (S.49, MPL)

PERFECTION OF LEGAL MORTGAGES IN LAGOS STATE: 
The following steps are involved:
(1)  The usual/general perfection --- Governor`s Consent, Stamping and Registration;

(2)  Registration of the Mortgage with the Lagos State Mortgage Board --- The Mortgagee must deliver the mortgage Deed/Instrument to the Executive Secretary of the Lagos State Mortgage Board for registration --- S.53 MPL

(3)  Registration of the Mortgage with CAC where a COMPANY is the mortgagor --- Every mortgage or charge created by a Company must be registered with the Corporate Affairs Commission (CAC) within 90 days from the date of its creation – see s. 197 of CAMA, Cap C20, LFN, 2004 

Creation of Equitable Mortgages in Lagos State -S.18 MPL (3 Ways)
§  By Deposit of Title Documents accompanied by Agreement to create a legal mortgage
§  By Charge accompanied by agreement to create legal mortgage or
§  By Assignment of an equitable interest
      Note the Right of the Mortgagee to approach the Court within 30 days bge-S.37 MPL. The sale of the security without service of demand notice does not affect interest of the purchaser ---S. 38(2) MPL.
NOTE:
Even though the MPL provides for only three modes of creating an equitable mortgage in Lagos State, it is pertinent to note that the other modes of creating an equitable mortgage may still apply in some cases in Lagos State---- e.g., the rule in Walsh v. Lonsdale, inchoate legal mortgage, mortgage created where the only interest the mortgage has in the property is equitable, etc

(Written By Dr. Francis Julius ONIEKORO, & modified and updated for the purpose of Bar part II by S.C Udemezue)

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