REPUBLIC OF TRINIDAD AND TOBAGO IN THE HIGH...
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REPUBLIC OF TRINIDAD AND TOBAGO
IN THE HIGH COURT OF JUSTICE
Claim No. CV 2014-02818
BETWEEN
ISHRAK DANIEL
T/A DANIEL’S GROCERY
Claimant
AND
ISLAND PROPERTY OWNERS’ ASSOCIATION
Defendant
Before the Honourable Madame Justice Margaret Y Mohammed
Date of Delivery April 08, 2020
Appearances:
Mr. Colin Kangaloo instructed by Mrs. Nicole de Verteuil-Milne and Mr. Adrian Ramoutar
Attorneys at law for the Claimant.
Mr. Rishi Dass instructed by Ms. Marina Narinesingh Attorneys at law for the Defendant.
JUDGMENT
1. The Claimant is one of the children of Mano Daniel (“the Claimant’s father”) who had a
business relationship with the Defendant since the early 1970’s. This business relationship
evolved from the 1970s to 2014 when the relationship between the Claimant and the
Defendant soured causing the Claimant to institute the instant action.
2. The Defendant is a non-profit company, which comprise primarily of persons who live and
own property on the five islands off the North West Peninsula of Trinidad and persons
who moor and store boats on its business premises. The purpose of the Defendant is to
provide facilities to those persons. Originally, the Defendant operated out of a portion of
land located at Staubles Bay, Chaguaramas (“the former premises”) and the Claimant’s
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father operated grocery on the former premises. However, in 1975 all lands in the North
West Peninsula of Trinidad including the former premises were vested in the
Chaguaramas Development Authority (“the CDA”) by virtue of the Chaguaramas
Development Authority Vesting Order No.69 of 1975. The CDA allocated the former
premises for another purpose and in 1977, the Defendant entered into occupation of the
present premises situated at No 12 Western Main Road Chaguaramas (“the present
premises”) with the permission of the CDA.
THE CLAIMANT’S CASE
3. The Claimant’s case is that (a) the Defendant is not entitled to terminate the concession
granted to the Claimant’s father to operate as a grocery (“the grocery”) as the latter
owned the building (“the building”) which houses the grocery and he was promised by Mr
Philip Lazzari on behalf of the Defendant that he could operate the grocery in the building
as long as the Defendant continued to lease and/or occupy the present premises; (b)
based on the promise by Mr Lazzari the Claimant’s father and the Claimant invested in
the grocery and the building to their detriment if the concession for the grocery is
terminated; (c ) he became the owner of the grocery and the building in 1994; and (d) the
Defendant breached the terms of the concession by refusing to allow him to repair the
roof to the building in 2013.
4. The facts, which the Claimant relied on, are as follows. In or around 1977 the Defendant
approached the Claimant’s father to set up a grocery on the present premises to
accommodate members of the Defendant, as it did not have money to build a grocery.
The Claimant’s father agreed to finance and build the grocery, he commenced the
building, which houses the grocery in, or around 1977, and it was completed in 1978 at a
cost of $14,200.00.
5. It was agreed that the said sum of $14,200.00 would be treated as a loan (“the said loan”)
by the Claimant’s father to the Defendant. By letter dated 23 May, 1978 the Defendant
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set out the terms of the proposed agreement (“the 1978 agreement”) with the following
terms and conditions:
(a) The concession was to commence retroactively from the 1 January 1978
(b) The cost of the building and facilities was agreed at $14,200.00;
(c) Rent in the sum of $142.00 per month was to be deducted from the said loan at
the end of each calendar month for the sum of $14,200.00 from the 1 January,
1978 until the total amount was repaid;
(d) The grocery was required to provide the Defendant’s members with the services
for which the concession was granted being:
i. The sale of foodstuff and aerated and other beverages;
ii. The sale of cigarettes, cosmetics and other miscellaneous items;
iii. The sale of LPG for domestic use
(e) The prices charged for those items should be reasonable and are subject to the
Board of the Defendant if necessary;
(f) The opening hours of the grocery should be suitable to the Defendant’s
members’ requirements and subject to agreement by the Board of the
Defendant;
(g) The Defendant was entitled to cancel the “concession” by giving 6 calendar
months’ notice and paying the balance due on the said loan of $14,200.00; and
(h) The said agreement was subject to the Defendant’s tenure of the present
premises with the CDA.
6. In 1980 with the approval of the Defendant, the Claimant’s father extended the building
at his own costs. In or about September 1980 due to financial constraints the Defendant
requested the Claimant’s father to start paying the sum of $500.00 per month by way of
rent for the concession of running the grocery on the basis that the said loan would be
waived and the Claimant’s father would own the building which the Claimant’s father
agreed to. Also in 1980 Philip Lazzari, a Board Member of the Defendant promised or
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represented to the Claimant’s father that he would not be removed from the present
premises as long as the Defendant remained in occupation of it and that the Claimant’s
father would be entitled to remain on the premises and to continue to operate the
grocery from the building.
7. A second extension was done to the building in 1985 by the Claimant’s father who was
never repaid by the Defendant for the said extensions.
8. The Claimant’s father told the Claimant in or around July 1994, and on several other
occasions that he gave the latter, his licence to occupy and operate the grocery and his
interest in the building and the right to occupy it wholly. By a letter dated 25 July 1994,
the Defendant was notified by the Claimant’s father of the assignment to the Claimant.
By the said letter, the Claimant’s father also requested that the Defendant note that
future receipts of payment by him to the Defendant were concession fees for providing a
grocery service to the Defendant. In the said letter, the Claimant’s father also offered to
sell the grocery to the Defendant for the sum of $544,000.00, which the Defendant never
accepted.
9. By letter dated 18 June 2009 the Defendant informed the Claimant that based on the 1978
agreement, all monies expended by the Claimant’s father in the construction of the
building had been repaid by way of set off since April 1986. In a letter, dated 21 August
2009 the Claimant’s attorney at law wrote to the Defendant disputing the said assertion.
10. The Claimant’s father had on-going issues with the Defendant since 1978 such as
increasing the rent for the concession of the grocery on two occasions, and requesting
that the Claimant close the grocery at 6 pm daily instead of 8pm. The Claimant refused to
pay the increased rent as the Defendant is a non-profit organisation and there was no
basis for the increased rent.
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11. The Claimant also alleges that from June 2009 to July 2014, there has been a concerted
effort by the Defendant to have him and the grocery removed. In particular, in February
2011 the Defendant’s agent informed him that the Defendant proposed upgrading and
developing the present premises and that it wished for the Claimant to vacate the building
with an assurance that he would be offered new premises once the existing facilities were
upgraded. In May 2012, the Defendant issued a notice addressed to its members
concerning improved security on the present premises. The notice also included
“Compound Rules” to be adopted in July 2012, which prevented the Claimant from
stocking the grocery properly. Rule 18 of the Compound Rules had a negative impact on
the Claimant’s ability to run the grocery since it set out guidelines for pedestrians entering
the present premises where the grocery is situated; it restricted parking for vehicles and
delivery trucks going to the grocery; and it prevented consumption of alcohol on the
present premises.
12. In June 2012, the Claimant commenced repairs to the roof of the building with the
approval of the Defendant. He was later stopped prematurely and in August to September
2013, the Claimant’s suppliers had to park their delivery trucks 50 to 100 feet away from
the grocery. The Claimant’s customers were informed by the Defendant’s security that
they were not allowed to stay more than 15 minutes at the grocery. In July 2014, the
Defendant informed the Claimant that it intended to upgrade its facilities, which included
demolishing the building.
13. By letter dated 6 July 2014, (hand delivered to the Claimant on 8 July, 2014) the
Defendant informed the Claimant that it would be embarking on a long overdue and
necessary exercise to upgrade its facilities for the benefit of the membership in keeping
with the objects of the Defendant. It stated that works were expected to commence on
the 4 August 2014 and that in keeping with the development plan, the building was to be
demolished. The Defendant also indicated that the development plan was intended to
include a facility similar to the grocery, which would be constructed at a different location.
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The said letter further indicated that the Defendant could not guarantee the Claimant a
tenancy of this new facility, but that he would be invited to accept an offer of a tenancy
of any new premises upon such terms as the Board of the Defendant might decide.
14. In or about the 8 July, 2014 the Claimant noticed a sign at the entrance of the present
premises which stated that it would be closed to the public from the 4 August 2014 until
further notice.
15. By letter, dated 18 July 2014 the Claimant’s Attorney at law wrote to the Defendant
indicating that the Claimant owned the building and that he was entitled to open the
grocery without any interference from the Defendant.
16. By letter dated 24 July 2014 the Claimant’s Attorneys at Law received a letter via e-mail
from the Defendant, replying to its letter of the 18 July 2014 which advised that its
position with respect to the grocery was on hold as it had sought legal advice.
17. By letter, dated 25 July 2014 the Claimant’s Attorneys-at-Law replied to the Defendant’s
dated 24 July 2014 requesting the Defendant, to refrain from taking any action until the
11 August 2014 and in any event, that it give the Claimant one weeks’ notice of what the
Defendant intended to do regarding the building. The Claimant’s Attorneys-at-Law also
requested, an undertaking that the Defendant, its servants and/or agents refrain from
demolishing or taking any steps to demolish the building and to desist from harassing
and/or molesting and/or interfering with the Claimant, his employees, agents and/or
servants and/or or his customers and/or visitors to the grocery. The Claimant’s Attorneys-
at-Law further requested the said undertaking no later than 4:00 pm on Monday the 28
July 2014 in default of which, the Claimant had instructed his Attorneys-at-Law to seek
injunctive relief against the Defendant. The said letter was emailed to the Defendant as
well as a hard copy was hand delivered by the Claimant to the Defendant’s offices.
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18. By an email, dated 27 July 2014 the Defendant replied to the Claimant’s Attorneys-at-Law
wherein Mr. Ian Cross of the Defendant advised that the Defendant had no intention of
operating outside the parameters of the 1978 agreement. By email dated the 28 July,
2014 the Claimant’s Attorneys-at-Law replied to the said email requesting the Defendant
to confirm that it would give an undertaking in unequivocal terms as requested. The
Claimant’s Attorneys-at-Law again re-iterated that if the Defendant failed to give an
undertaking by 4:00 pm on the 28 July 2014, the Claimant had instructed them to seek
injunctive relief against the Defendant forthwith.
19. On the 12 August 2014, the Claimant obtained certain injunctive relief, which maintained
the status quo until the determination of the substantive issues in the instant action.
20. Based on the aforesaid facts, the Claimant is seeking the following declarations: (a) he is
the owner of the building; (b) he is entitled to remain in occupation of the building; (c) he
is entitled to operate the grocery out of the building on the present premises pursuant to
a licence granted by the Defendant to the Claimant’s predecessor in title, the Claimant’s
father and assigned to the Claimant, coupled with the Claimant’s interest in the building.
21. The Claimant is also seeking orders restraining the Defendant and its servants and/or
agents from demolishing, disposing of or otherwise dealing with the building and from
interfering with the Claimant’s operation of the grocery; from harassing and/or molesting
and/or interfering with the Claimant, his employees, agents and/or servants and/or
customers of the grocery and/or visitors to the grocery. The Claimant further claims
damages for breach of the concession between the Claimant and the Defendant by the
Defendant refusing to allow the Claimant to repair the roof of the building; interest, costs
and further or other relief.
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THE AMENDED DEFENCE AND COUNTERCLAIM
22. The Defendant’s position is that the Claimant’s father had a lease or a tenancy to operate
the grocery on the present premises and he did not have any right to remain on the
present premises outside of the said lease. Under the variation of the said lease, the
Claimant’s father had a right to be repaid for his investment in the building, which houses
the grocery if the concession is terminated, if he had not been repaid earlier. The
Defendant did not know if the Claimant’s father passed the grocery and the building unto
the Claimant. Further, there was no promise made by Philip Lazzari on behalf of the
Defendant to the Claimant’s father that he could remain on the present premises as long
as the Defendant was there. The Defendant also asserted that it was entitled under the
terms of the 1978 agreement to terminate the concession, which it did on the 17 August
2016 by serving a Notice to Quit (“the Notice to Quit”) and that the Claimant has been a
trespasser after the expiration of the Notice to Quit in February 2017. The Defendant’s
position was that it did not breach the concession since it did not refuse to allow the
Claimant to repair the roof of the building. The Defendant based its position on the
following facts.
23. The Defendant did not dispute the terms of the 1978 agreement and the variation in 1980
where it was agreed that the Claimant’s father would own the building and pay rent of
$500.00 per month to operate the grocery. The Defendant’s position was that while the
Claimant’s father constructed the building where he operated the grocery it is unaware if
the Claimant owns the building and/or the grocery as it was not notified that the
Claimant’s father had assigned the grocery and the building to the Claimant.
24. The Defendant was aware that the Claimant’s father extended the building at his own
costs but that it was unaware of the actual costs and it has no record of its consent or
approval. It accepted that it has increased the rent/concession fee from time to time but
it stated that the increase was not arbitrary since it was done on a commercial basis to
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cover rental for the land on which the building stands and from which the grocery
operates.
25. The Defendant acknowledged that it informed the Claimant that he needed to close the
grocery earlier and it did so due to security concerns. However, it was unaware if the
Claimant lost income. It denied that it accepted a lower rent from the Claimant since it
had called upon the Claimant in March and April 2009 to pay the arrears of rent.
26. According to the Defendant, there was no tension between it and the Claimant’s father
as it did not prevent customers from accessing the grocery and it did not try to have the
Claimant and the grocery moved.
27. The Defendant asserted that it had a 12 year lease from the CDA in 1990 with an option
to renew but since 2007 it has held over the present premises as a monthly tenant while
it negotiates with the CDA for another long term lease. One of the CDA’s prerequisites for
another long-term lease is a detailed proposal for redevelopment of the present
premises. In the draft proposal submitted by the Defendant to the CDA, the relocation of
the building from which the Claimant operates the grocery, in addition to other changes,
were proposed.
28. The Defendant stated that it issued a notice in May 2012 with the Compound Rules which
were intended to provide greater security.
29. The Defendant stated that it did not have any issue with the Claimant repairing the roof
but its concern was the Claimant’s attempt to significantly change the elevation of the
roof since its proposed redevelopment of the present premises contemplated the
relocation of the grocery to a different part of the present premises. The Defendant’s
concern was that the improvement to the building would affect the compensation it
would have to pay for the building.
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30. The Defendant also stated that the purpose of the communication between June 2012 to
December 2012 on the issue of the repairs to the building and a new licence to operate
on its premises, was not a concerted effort to remove the Claimant but rather since it was
a tenant of the CDA, any changes to the building had to be approved by it as it impacted
on the its plan for the present premises.
31. The Defendant denied that in August to September 2013, it caused the delivery trucks
from the Claimant’s suppliers to park 50-100 feet away from the grocery to make their
deliveries. It asserted that part of its overall development plan is the construction of a
perimeter wall to assist in addressing an escalating security concern. It closed the present
premises to drive-in access to non-members due to security concerns and that the
Claimant was informed on the 6 July 2014 of the proposed construction of the perimeter
wall. The Defendant stated that it was not its intention in the said letter to convey to the
Claimant that the demolition of the building was imminent. It acknowledged that it would
first have to terminate the concession to operate the grocery and that the issue of
compensation to the owner of the building would have to be considered before the issue
of the demolition of the building.
32. The Defendant acknowledged that it would also have to address the question of the grant
of a new concession to operate a grocery on the present premises and that while there
were preliminary discussions held with the Claimant relating to the proposal of a new
grocery concession those discussions were never concluded.
33. The CDA issued a notice to quit dated 12 August 2016, which took effect from 12
September 2016 to the Defendant to give up possession of the car parking lot located
opposite to the present premises. The effect of the CDA’s Notice was that it reduced both
the income of the Defendant and the available parking for its members and the customers
of the Claimant.
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34. The Defendant acknowledged that the relationship between the parties deteriorated
after 2014 and the Defendant indicated that it no longer desired to continue its
concession with the Claimant. Consequently, the Defendant, as it was entitled so to do,
exercised its right to end the concession granted to the Claimant’s father in the 1978
agreement on 17 August 2016, the Defendant served the Notice to Quit upon the
Claimant, which expired on the 28 February 2017.
35. The Defendant asked to dismiss the Claimant’s claim and it has counterclaimed seeking
the following orders:
i. A declaration that it is entitled to terminate the concession of the Claimant by
virtue of the Notice to Quit;
ii. A declaration that the Claimant is required to give up its concession, cease
operating the grocery on the present premises on the expiration of the notice
period on 28 February 2017;
iii. A declaration that the Claimant is liable for damages for trespass for any
occupation of the present premises in the operation of the grocery after 28
February 2017
iv. An Order that the Claimant vacate the present premises and cease operating the
grocery by 28 February 2017;
v. An Order that the Claimant remove the building on or before 28 February 2017
or accept payment of the value of same as determined by the Court.
vi. Costs
vii. Any such further relief or other relief.
DEFENCE TO COUNTERCLAIM
36. In the Claimant’s Defence to Counterclaim the Claimant called upon the Defendant to
prove that it suffered a reduction in its income and available parking spaces for its
members and the Claimant’s clients. He contended that the Defendant was not entitled
to issue the Notice to Quit in the face of the injunction, which was granted on the 19
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August 2014 in the instant action, and the Notice to Quit was issued in bad faith. He
repeated his understanding of the 1980 variation of the 1978 agreement, which was that
the Claimant’s father had agreed to waive the loan of the value of the building to the
Defendant and to start paying rent on the condition that he would not be ejected from
the present premises. He also asserted that it would not be just and equitable for the
Claimant to only be paid for the value of the building.
REPLY TO THE CLAIMANT’S DEFENCE TO COUNTERCLAIM
37. The Defendant’s Reply was that the Notice to Quit was not issued in bad faith since it had
a right to do so as the 1980 variation did not restrict its right to do so. It also denied that
any of its servants and or agents made any promise either expressed or impliedly to the
Claimant’s father as asserted by the Claimant.
THE ISSUES
38. In order to determine which party succeeds in whole or in part in obtaining the respective
reliefs sought the following issues are to be resolved by the Court:
(a) What was the nature of the relationship between the Claimant’s father and later
the Claimant and the Defendant?
(b) Was there any promise by Mr Lazzari of the Defendant to the Claimant’s father
that he would remain on the present premises as long as the Defendant was
there and based on that promise the Claimant’s father acted to his detriment?
(c) Was the Defendant entitled to terminate the concession by the Notice to Quit?
(d) Is the Claimant entitled to damages for breach of the concession by the
Defendant’s refusal to allow the Claimant to repair the roof of the building?
(e) Is the Claimant entitled to be paid for the building?
(f) Is the Claimant liable in damages for trespass?
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WHAT WAS THE NATURE OF THE RELATIONSHIP BETWEEN THE CLAIMANT’S FATHER
AND LATER THE CLAIMANT AND THE DEFENDANT?
39. The Claimant stated in his witness statement that his father managed a grocery on the
former premises from about the 1960’s for the then owner Mr Herve de Verteuil who in
the 1970’s handed over the business to him. In 1977, the Defendant set up its base of
operations at the present premises and at the same time, it approached the Claimant’s
father to set up the grocery at its compound for the Defendant’s members. The Claimant’s
father agreed and built the building, which houses the grocery on the present premises.
By the 1978 agreement the terms were:
(i) The cost of the building and facilities was agreed at $14,200.00;
(ii) Rent in the sum of $142.00 per month was to be deducted from the said loan at
the end of each calendar month from the sum of $14,200.00 from 1 January 1978
until the total amount was repaid;
(iii) The grocery was required to provide certain types of items at a reasonable cost;
(iv) The opening hours of the grocery should be suitable to Defendant’s members’
requirements;
(v) The Defendant was entitled to cancel concession by giving 6 calendar months’
notice and paying the balance due on the said loan of $14,200.00; and
(vi) The said agreement was subject to the Defendant’s tenure with the CDA.
40. The Claimant also stated in his witness statement that he was aware of discussions
between the Claimant’s father and the Defendant with respect to setting up the grocery
and the 1978 agreement as the Claimant’s father kept him abreast and showed and
discussed with him the said letter. In September 1980, the Defendant requested the
Claimant’s father to start paying $500.00 per month by way of rent, which the Claimant’s
father agreed to. The Claimant’s father showed him the letter from the Defendant dated
19 September 1980 and a subsequent letter dated 4 November 1985 from Philip Lazzari
to Brian Fletcher.
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41. In cross-examination the Claimant accepted it was never the intention that the Claimant’s
father had a right to remain indefinitely on the present premises, as it was always subject
to termination by the Defendant. He agreed that the right to terminate could be exercised
prior to the building being repaid, in which case the Claimant’s father would have been
entitled to be repaid what was then outstanding. He stated that initially it was never the
intention of the Claimant’s father to permanently own the building, which he had
constructed but instead to enter into an investment permitting him the facility of selling
on the present premises. The Claimant accepted that the right to operate on the present
premises was of real benefit, which gave the grocery a substantial commercial advantage.
The Claimant also agreed that as a commercial investment, it was in the Claimant’s
father’s interest and his own, from time to time to improve and maintain the building
because it was an income generating asset and it was never the intention that the grocery
was to open at its own hours, irrespective of what the board of the Defendant wanted.
42. Halsbury’s Laws of England 1 described a relation of relationship of landlord and tenant
as:
“A relationship of landlord and tenant arises when one person (‘the landlord’) grants
to another (‘the tenant’) a right to the exclusive possession of land for a term less
than that which the landlord has in the land. The grant must be either for a period
which is subject to a definite limit originally (as in the case of a lease for a term of
years certain) or for a period which, although originally indefinite, may be made
subject to a definite limit by either party as of right by that party giving appropriate
notice to the other (for example, a tenancy from year to year, which allows each party
to determine the tenancy at the end of any year). It is not necessary for the full
establishment of the relationship of landlord and tenant that the tenant should have
entered on the land.”
1 5th ed Vol 62 at paragraph 1
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43. Halsbury’s Laws of England described that the contract of tenancy can be created as:
“A contract of tenancy may be created either by conduct, or by writing or orally by
any words which express the intention of entering into legal relations and which grant
exclusive possession for a fixed or periodic term. A legal estate for a term of years
may be created by a lease by deed for any term., or by a written or oral tenancy
agreement for a term not exceeding three years taking effect in possession at the
best rent that can be reasonably obtained without taking a fine (that is, a premium).
Any other written or oral contract of tenancy of which specific performance may be
ordered creates an agreement for a lease and, in addition, if the tenant enters and
pays rent at a yearly rate, creates by operation of law a legal estate, namely a yearly
tenancy.”
44. The general rule with respect to fixtures on the land was set in Halsbury’s2 as:
“In accordance with the general rule of law that anything fixed to the freehold
becomes part of the freehold, chattels affixed to premises at the date of a lease by a
landlord, or some prior owner or tenant, pass under the demise unless they are
expressly or impliedly excluded from it. Chattels so affixed, and chattels affixed
subsequent to the commencement of the lease, must be delivered up to the landlord
on the determination of the tenancy, unless the tenant is entitled to remove them by
virtue of some special rule of law, statute or agreement, in accordance with the rule
of law that whatever has once become part of the inheritance cannot be severed by
a limited owner, whether he is owner for life or for years, without the commission of
waste.
Two questions usually arise for consideration with regard to chattels attached to land
or other premises:
2 Halsbury's Laws of England/Landlord and Tenant (Volume 62 (2016), paras 1–560; Volume 63 (2016), Paras 561–1166); Volume 64 (2016), paras 1167–1798)/4. Demised Premises/(4) Fixtures/(i) What Are Fixtures/166. Classification of objects brought onto the land.
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(1) whether the attachment is such that they are to be regarded as forming
part of the premises, whether permanently or as fixtures; and
(11) if they are fixtures, whether they can be removed by some person other
than the owner of the freehold by virtue of some special rule of law,
statute or agreement. (Emphasis added).
45. In the instant case, both parties also acknowledged the Defendant’s right to occupy the
present premises was based on a lease from the CDA and that the Claimant’s father’s right
to occupy the building and operate the grocery was set out in the letter dated 23 May
1978. They also agreed that the 1978 agreement was varied in 1980. The dispute is the
parties’ understanding of the conjoint effect of the 1978 agreement, the 1980 variation
and the letter dated 4 November 1985. The three contemporary documents, which define
the nature of the relationship between the Claimant’s father and the Defendant, are the
1978 agreement, the 1980 variation and the letter dated 4 November 1985.
46. In my opinion, the 1978 agreement between the Defendant and the Claimant’s father was
in the nature of a lease. The Defendant granted the Claimant’s father permission to
operate the grocery/ concession from the 1 January 1978. The period was during the
tenure of the Defendant on the present premises as agreed by the CDA from time to time.
The Defendant could terminate the permission to operate the grocery if it felt that there
was good reason and proper justification to do so. If the Defendant took such a decision,
the Claimant’s father was entitled to be given 6 months’ notice and to be paid any balance
due to him on the said loan. In return, the Claimant’s father agreed to construct the
building on the present premises to house the grocery at a cost of $14,200.00. In addition
to this initial capital output the Claimant’s father agreed to pay the monthly rent in the
sum of $142.00 from the 1 January 1978 and that this rent was to be deducted from the
total cost of the building at the end of each month until the total sum was reduced. The
Claimant’s father also had to maintain adequate fire insurance for the building and sell
certain items in the grocery at a reasonable cost.
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47. Therefore, by the 1978 agreement although the building was a fixture to the present
premises, the Defendant had expressly agreed that the Claimant’s father would receive
an interest as he would be compensated for his investment in it if the concession for the
grocery was terminated before he was repaid for his investment.
48. The 1980 letter was written to the Claimant’s father from the Defendant. It confirmed
that there was a meeting between the Claimant’s father, Mr Lazzari, Mr De Verteuil and
the writer and it was agreed that the Claimant’s father would pay a monthly rental of
$500.00 for operating the grocery from 1 October 1980.
49. The letter dated 4 November 1985 was written on behalf of the Claimant to the
Defendant. In the opening paragraph of the said letter, the issue, which was raised, was
the ownership of the building. The material paragraphs stated as follows:
“When I was on the Committee, a meeting was held and it was decided that they
would ask both Mr. Daniel and Mr Scott to pay rent instead of having their rent
applied to the purchase of their buildings. At that meeting, which should be in the
minutes of the Association, both Harold Tucker and myself were asked to see Mr.
Daniel and Mr. Scott and try to arrange for the change in the method of rent. In due
course, Harold and I met the two gentlemen and discussed the matter with them and
it was agreed that they would pay rents of, in the case of Mr. Daniel, $500.00 and in
the case of Mr. Scott, $1,000.00 a month.
The Association found it necessary to change the method in which these gentlemen
were paying their rents because we did not have any money. So on the basis of the
agreement which we made with Mr. Daniel and Mr. Scott at the present time, they
are the owners of their buildings.”
50. In my opinion, the effect of the 1980 and 1985 letters was that the only variations to the
1978 agreement were: (a) the Claimant’s father was now the owner of the building; (b)
the rent which the Claimant’s father paid to operate the grocery was increased to $500.00
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per month; and (c) any rent paid subsequently by the Claimant’s father to the Defendant
was not applied to a reduction of the said loan.
51. The other terms of the 1978 agreement remained, namely; (a)the items which the grocery
were to sell; (b)that the prices for those items had to be reasonable; (c) the opening hours
for the grocery were suitable to the Defendant; (d) the Defendant was still able to
terminate the concession for the grocery with 6 months’ notice (e) the Claimant’s father
was to be paid the sum due to him for the building; and (f) the lease between the
Claimant’s father and the Defendant was subject to the Defendant’s tenure on the
present premises.
52. Therefore, the only substantive change by the 1980 variation was that the Defendant no
longer had to repay the Claimant’s father for his investment in constructing the building
as it recognized him as its owner. Instead, it had agreed that once it made a decision to
terminate the concession to operate the grocery, it had to pay the Claimant’s father for
the costs of the building as it had recognized him as its owner.
53. It was not in dispute that after the letter dated 4 November 1985, there were several
correspondence, which passed between the Claimant’s father and the Defendant and
later the Claimant and the Defendant between the periods 1988 to 2009. In all the
correspondence, the parties referred to the rent being paid by the Claimant to the
Defendant. In my opinion, the reference in the said letters demonstrated that both parties
acknowledged and accepted that the relationship between the Claimant’s father and later
the Claimant was that of a landlord and tenant and nothing more.
54. In the letter dated 31 March 19883 the Defendant wrote to Mr Donald Berment, the
Claimant’s representative, acknowledging that the Claimant was its tenant for many
years; it indicated that the Claimant had not paid rent for 5 months and he was constantly
3 Exhibit YG 12 of the witness statement of Yohann Govia
Page 19 of 32
delinquent in paying his rent. In another letter from the Defendant to the Claimant dated
11 December 20084 the Defendant indicated to the Claimant that effective 1 February
2009 the monthly rent increased to $4,000.00 plus VAT i.e. $4,600.00. In the Claimant’s
letter dated 22 December 20085 to the Defendant, the Claimant referred to his rent being
increased, which would reduce his income tremendously.
55. The Defendant’s letter dated 5 March 20096 to the Claimant indicated that the last
payment of rent of $3152.00 was received on the 12 February 2009 which represented
rent for January 2009 and that rent was payable at the beginning of each month. There
was another letter from the Defendant to the Claimant dated 9 April 20097 where the
Defendant reminded the Claimant of its previous correspondence concerning the rental
cost of his tenancy. The Defendant again wrote the Claimant on the 18 June 20098
referring to the Claimant’s letter dated the 22 December 2008 where he protested the
increase in rent.
56. On the 21 August 2009,9 the Defendant wrote to the Claimant referring to issues
concerning the tenancy of the Claimant’s portion of the present premises. On the same
date, the 21 August 200910 the Claimant’s attorney at law wrote to the Defendant where
she stated that in the 1978 agreement the Claimant’s father agreed to pay a monthly
rental of $142.00 with the said rent to be set off against the costs of the construction of
the building in the sum of $14,200.00 until the total amount for the said construction had
been paid off. The said letter also stated that the parties agreed to vary the 1978
agreement when the Defendant asked the Claimant’s father to pay rent instead of having
it set off against the costs of the building; in or about October 1980 the rent was increased
to $500.00 per month which was paid; in the later 1980’s the Defendant increased the
4 Exhibit YG 15 of the witness statement of Yohann Govia 5 Exhibit YG 17of the witness statement of Yohann Govia 6 Exhibit YG 17 of the witness statement of Yohann Govia 7 Exhibit YG 17 of the witness statement of Yohann Govia 8 Exhibit YG 17 of the witness statement of Yohann Govia 9 Exhibit YG 17 of the witness statement of Yohann Govia 10 Exhibit ID 12 of the witness statement of the Claimant
Page 20 of 32
rent to $2,000.00 per month; with the introduction of Value Added Tax the Claimant’s
rent increased to $2,300.00; in or about 2005 the Defendant increased the Claimant’s rent
to $2,750.00 plus VAT totally $ 3,162.50 and in the letter dated 11 December 2008 the
Defendant once more arbitrarily purported to increase the rent to $4,600.00.
57. Therefore, the nature of the relationship between the Claimant’s father and the
Defendant was one of landlord and tenant and they had expressly agreed that the
Claimant’s father was to be compensated for the building which was a fixture on the
present premises in the event the tenancy was terminated in accordance with the period
of notice of 6 months.
WAS THERE ANY PROMISE BY MR LAZZARI OF THE DEFENDANT TO THE CLAIMANT’S
FATHER THAT HE CAN REMAIN ON THE PRESENT PREMISES AS LONG AS THE
DEFENDANT WAS THERE AND DID THE CLAIMANT’S FATHER ACT TO HIS DETRIMENT?
58. This aspect of the Claimant’s case is grounded on the doctrine of proprietary estoppel.
The principles of this doctrine are settled. The elements of proprietary estoppel were
repeated by Mendonca JA Nester Patricia Ralph and Esau Ralph v Malyn Bernard11 at
paragraph 38 where he referred to the dicta in Thorner v Major and Ors12 where Lord
Walker pointed out that “while there is no universal definition of proprietary estoppel,
which is both comprehensive and uncontroversial, that most scholars agree that the
principle of proprietary estoppel is based on “three elements, although they express them
in slightly different terms; a representation or assurance made to the claimant; reliance
on it by the claimant and detriment to the claimant in consequence of his (reasonable)
reliance...” For a claimant therefore to properly plead his case in proprietary estoppel, he
must set out those three elements; a representation or assurance, reliance on that
representation or assurance and detriment as a consequence.
11 Civil Appeal No. 131 of 2011 12 [2009] UKHL 18
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59. In Mills v Roberts13 Jamadar JA (as he then was) explained that the elements of
proprietary estoppel must be examined holistically in the round and are not “watertight
compartments”. The Court will examine the alleged inducement, encouragement and
detriment to determine if they are both real and substantial and the Court “must act to
avoid objectively unconscionable outcomes”. Jamadar JA (as he then was) stated at
paragraphs 19 and 22 that:
“19. In respect of the law of proprietary estoppel we are more troubled about the
correctness of the application of the law. Whereas in promissory estoppel
there must be a clear and unequivocal promise or assurance intended to
effect legal relations or reasonably capable of being understood to have that
effect in the law of proprietary estoppel there is no absolute requirement for
any findings of a promise or of any intentionality.
22. In proprietary estoppel therefore, the focus shifts somewhat from the search
for a clear and unequivocal promise and for intentionality, to whether the
party claiming the benefit of the estoppel had a reasonable expectation
induced, created or encouraged by another, and in those circumstances acted
detrimentally to the knowledge of the other. For proprietary estoppel to
operate the inducement, encouragement and detriment must be both real
and substantial and ultimately the court must act to avoid objectively
unconscionable outcomes.”
59. Kokaram J (as he then was) in Kurt Farfan and Ors v Anthony White14 at paragraph 26
stated the extreme care the Court should adopt when examining the questions of
promise, reliance and detriment. Kokaram J (as he then was) referred to Sir Henry Brooke
in the Privy Council decision of Knowles v Knowles15 at paragraph 27 who stated:
13 CA T243 of 2012 14 CV 2016-03644 15 [2008] UKPC 30
Page 22 of 32
“In Jennings v Rice [2002] EWC Civ 159 [2003]1FCR 501…Robert Walker LJ said at para
58 that the essence of the doctrine of proprietary estoppel is to do what is necessary
to avoid an unconscionable result. In the opinion of their Lordships it would be
unconscionable in this case to deprive George of his property when he had done
nothing at all to encourage any belief that his brother and sister-in-law could treat
the property as belonging to them. While recourse to the doctrine of estoppel
provides a welcome means of effecting justice when the facts demand it, it is equally
important that the courts do not penalise those who through acts of kindness simply
allow other members of their family to inhabit their property rent free. In E & L Berg
Homes Ltd v Grey (1979) 253 EG 473, [1980] 1 EGLR 103 Ormrod LJ said at p 108: ‘I
think it important that this court should not do or say anything which creates the
impression that people are liable to be penalised for not enforcing their strict legal
rights. It is a very unfortunate state of affairs when people feel obliged to take steps
which they do not wish to take, in order to preserve their legal rights, and prevent
the other party acquiring rights against them. So the court in using its equitable
jurisdiction must, in my judgment, approach these cases with extreme care.’ ”
(Emphasis added)
60. The Court must examine the inducement, encouragement and detriment to determine if
they are both real and substantial. The Court must act to avoid objectively unconscionable
outcomes16.
61. It was submitted on behalf of the Claimant that Mr. Philip Lazzari promised the Claimant’s
father in 1980 that he could remain and operate the grocery in the building on the present
premises as long as the Defendant continued to lease or occupy it.
62. On the other hand the Defendant’s positon was that there was no such promise made by
Philip Lazarri to the Claimant’s father since if such a promise was made either party would
16 Jamadar JA in Esther Mills v Lloyd Roberts Civ Appeal No T 243 of 2012
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have raised it in the several correspondence which passed between the Claimant’s father
and the Claimant and the Defendant during the period 1988 until 2012.
63. The evidence of this alleged promise were from the Claimant and one of his brothers
Omar Daniel (“Omar”).The Claimant’s evidence was that in 1980 Philip Lazzari, a Board
Member of the Defendant promised or represented to the Claimant’s father that he
would not be removed from the present premises as long as the Defendant remained in
occupation of it and that the Claimant’s father would be entitled to remain on the present
premises and to continue to operate the grocery from the building because the Claimant’s
father had agreed to waive the said loan to the Defendant and he had started paying
rent.
64. In cross-examination the Claimant agreed that he did not mention in his Statement of
Case that Mr Lazzari had promised the Claimant’s father that he could never be removed
from operating the grocery in the building once the Defendant was on the present
premises. He agreed there was no amendment in his Statement of Case setting out the
promise. He stated that he was not aware that the first time mention of any promise by
Mr Lazzari to the Claimant’s father in the instant proceedings was in 2017.
65. The Claimant was taken through several correspondence, which passed between the
parties to identify where the Claimant’s father and/or the Claimant asserted the right to
remain on the present premises based on the alleged promise by Mr Lazzari. He accepted
that there was no reference in any of the letters. In particular, the Claimant admitted that
in the letter dated 30 March 1988, which was written on behalf of the Claimant’s father
by Mr Donald Berment, there was no reference to the alleged promise made by Philip
Lazzari to the Claimant’s father of a right to remain on the present premises indefinitely.
66. The Claimant was also shown a letter dated 8 June 1988 from Mr Donald Berment written
to the Defendant on behalf of the Claimant’s father. The Claimant accepted that Mr
Page 24 of 32
Berment did not mention anything about the Claimant’s father having a right to remain
on the present premises indefinitely.
67. The other letter, which the Claimant was shown, was a letter dated 25 July 1994 written
by the Claimant’s father to the Defendant wherein the former indicated to the latter that
he intended to relinquish operational control of the grocery in the short term to the
Claimant. The Claimant accepted that the said letter did not indicate that the Claimant’s
father was promised that he could remain operating the grocery in the building on the
present premises as long as the Defendant was in occupation.
68. Further, the Claimant accepted that in the three letters written on his behalf by his
attorney at law on the 21 August 2009, 16 February 2011 and 14 December 2012 his
attorney at law did not indicate that the Claimant’s father was promised that he could
remain on the present premises operating the grocery in the building as long as the
Defendant was in occupation.
69. Therefore, the Claimant’s evidence of this promise which was made by Mr Lazzari was not
borne out by the several correspondence which passed between the parties between
1988 and 2012.
70. Omar stated in his witness statement that in or around 1980 the Claimant’s father told
him that he owned the building and that the Defendant had assured him that he would
be there as long as the Defendant was on the present premises. However, in cross-
examination Omar’s evidence on this alleged promise was unreliable and lacking in
credibility. Omar stated in cross-examination that he remembered something like the
Defendant promising the Claimant’s father that he could stay as long as the Defendant
was on the present premises. However, he admitted that it could be that he remembered
that the Claimant’s father owned the building and not the promise of staying on the
present premises. When Counsel for the Defendant indicated to Omar that this was
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different from what he said in his witness statement, he said whatever was in his witness
statement was the correct thing.
71. In my opinion, Omar’s contradictions and lack of certainty was not proof of any clear and
unequivocal promise made to the Claimant’s father that he could remain on the present
premises as long as the Defendant was in occupation.
72. I have therefore concluded that there is no merit in the Claimant’s assertion that Philip
Lazzari promised the Claimant’s father in 1980 that he could remain on the present
premises operating the grocery in the building as long as the Defendant was in
occupation. In my opinion, the Claimant did not have first-hand knowledge of such
promise. In any event, the evidence of his witness Omar was not reliable and lacking in
credibility. More importantly, it was not supported by any of the letters written on behalf
of the Claimant’s father and the Claimant during the period after 1988 to 2012. In my
opinion if there was such a promise, either the Claimant’s father or the Claimant would
have raised this in the several letters which were written to the Defendant during that
period.
73. Even if the Claimant had crossed the first hurdle of proving the alleged promise, which he
has not, in my opinion, his claim in proprietary estoppel would also fail on the basis of lack
of detriment.
74. The Claimant stated in his witness statement that as business increased, the Claimant’s
father with the full knowledge, consent and approval of the Defendant, extended and or
made improvements to the grocery at his own cost. In 1980, the grocery was extended by
the construction of a storage room to the back. At that time, he was working in the grocery
and various members of the Defendant’s Board visited the grocery while these works
were being carried out and they would stop and talk to the Claimant’s father. In 1985,
additional work was done to the grocery, which consisted of burglar proofing. The
Page 26 of 32
Claimant’s father told him that he carried out these extensions as the building belonged
to him, in light of the agreement with the Defendant with the full knowledge, consent and
approval of the Defendant.
75. The Claimant admitted in cross-examination that the Claimant’s father obtained a
substantial commercial advantage by being able to operate the grocery on the present
premises. He also admitted that as a commercial investment it was in the Claimant’s
father’s interest and his own from time to time to improve and maintain the building
because it generated income for them. The Claimant also recognized that if the Defendant
exercised its right to terminate (as it was entitled to do) before the building was repaid
the Claimant’s father was entitled to be compensated for the building.
76. Even if there was unequivocal evidence of the promise asserted by the Claimant, there
was no detriment to the Claimant’s father or him since based on the Claimant’s evidence
the Claimant’s father and later the Claimant incurred a benefit by being able to operate
the grocery on the present premises and in any event the Claimant’s father is entitled to
be compensated for the building.
WAS THE DEFENDANT ENTITLED TO TERMINATE THE CONCESSION OF THE CLAIMANT
BY THE NOTICE TO QUIT?
77. It was submitted on behalf of the Claimant that the Defendant was wrong to issue the
Notice to Quit which expired on the 18 February 2017 since it agreed that the Claimant’s
father would own the building and that as long as the Defendant continued to lease
and/or occupy the present premises that the Claimant’s father would be entitled to
remain on it and to continue to operate the grocery from the building. It was also argued
that the Defendant acted in bad faith by serving the Notice to Quit on the Claimant since
the Court had granted injunctive relief on the 12 August 2014.
Page 27 of 32
78. The Defendant argued that it was entitled to serve the Notice to Quit under the terms of
the 1978 agreement as varied in 1980. The Defendant also submitted that there was no
claim before the Court for any conduct, which was allegedly in breach of the injunction,
and therefore this is not relevant at the trial.
79. Having found that the Defendant is entitled under the terms of the 1978 agreement as
varied in 1980 to cancel the concession by giving 6 months’ notice and paying the
compensation for the building, it follows that the Notice to Quit which was served by the
Defendant was valid.
80. Further, I agree with Counsel for the Defendant that the proper course to be adopted by
the Claimant if it was of the view that the Defendant acted in bad faith by issuing the
Notice to Quit after the injunction order, was to issue proceedings for contempt but no
such application was made.
IS THE CLAIMANT ENTITLED TO DAMAGES FOR BREACH OF THE CONCESSION BY THE
DEFENDANT BY REFUSING TO ALLOW THE CLAIMANT TO REPAIR THE ROOF OF THE
BUILDING?
81. The Claimant sought an order that he is entitled to damages for breach of the concession
as the Defendant failed to allow him to repair the roof of the building. In my opinion, this
claim by the Claimant must fail for the following reasons.
82. First, the Claimant did not plead that any works to the roof was an expressed or implied
term of the 1978 agreement between the parties. Neither in the 1978 agreement nor in
the 1980 variation was there any expressed provision about repairs to the roof of the
building. By the 1980 variation, both parties agreed that the Claimant’s father was the
owner of the building. At best, it is reasonable to imply that the Claimant’s father as the
owner of the building was entitled to do repairs to the roof. However, the parties had
agreed in the 1978 agreement, which was not altered by the 1980 variation that if the
Page 28 of 32
Defendant had served a notice on the Claimant’s father to terminate the concession for
the grocery, he was entitled to be paid for the outstanding sum owing on the building. In
this regard, the evidence of Mr Yohann Govia, the sole witness for the Defendant is
relevant. Mr Govia stated in his witness statement that it has always been the position of
the Defendant that it had no objection to the Claimant carrying out repairs to the roof.
However, the Defendant’s objection was the Claimant carrying out extensive renovations
or improvements to the roof instead of repair works. In cross-examination, Mr Govia
admitted that the Defendant’s main concern was the costs of the repairs and that the
Defendant never objected to the roof being replaced. In my opinion even if it was an
implied term it was reasonable for the Defendant to approve any repairs to the roof since
if the concession was terminated, the Defendant had to pay compensation for the
building.
83. Second, the extent of the Claimant’s pleading on this alleged breach was that in June 2012
the Claimant commenced repairs to the roof of the building with the approval of the
Defendant but he was later stopped prematurely. There were no particulars pleaded of
any loss, which the Claimant suffered.
84. Third, it was not in dispute from the evidence that a new roof was put up on the building.
Therefore, in the absence of any evidence from the Claimant of the loss he suffered as a
result of the alleged stoppage, there is no basis to make a finding that the Defendant
breached the concession.
IS THE CLAIMANT ENTITLED TO BE PAID FOR THE COSTS OF THE BUILDING?
85. Having found that the Claimant’s father’s interest in the building was not a fixture which
was attached to the present premises and that he was entitled to be compensated for it,
I now turn to whom should this sum be paid to.
Page 29 of 32
86. It was not in dispute that by letter dated 25 July 1994 the Claimant’s father wrote to the
Defendant indicating that he intended to relinquish operational control of the grocery to
the Claimant.
87. Although the Claimant stated in his witness statement that the Claimant’s father told him
that he handed over ownership of the grocery and building to him, he accepted in cross-
examination that the letter dated 25 July 1994 only indicated an intention by the
Claimant’s father to transfer operational control of the grocery to him in the short term
and that it did not state that the Claimant’s father transferred ownership of the grocery
and the building to him.
88. However, after the Claimant’s father sent the letter dated 25 July 1994 to the Defendant
the latter continued to treat the Claimant as he was its tenant by continuing to collect
rent, exchanging correspondence with him on matters concerning the grocery and the
building and it even served him the Notice to Quit. For these reasons, any payment for
the building by the Defendant should be made to the Claimant. While I accept that the
Claimant did not seek such an order in his claim, the Defendant in its counterclaim sought
an order that “the Claimant remove the building on or before 28 February 2017 or accept
payment of the value of same as determined by this Court”.
89. With respect to the sum to be paid for the building, the parties agreed to a single joint
expert Mr Tiwary to prepare a valuation of the building. Mr Tiwary was not called to give
evidence at the trial as the parties had agreed that his Report, the Supplemental Report
and his letter dated 5 April 2019 be admitted into evidence by consent to form part of his
evidence at the trial of this matter. In the Supplemental Report Mr Tiwary stated that the
value of the building as at March 2019 was $300,000.00 and in his letter dated 5 April
2019, he stated that the value of the building was to be reduced by the sum of $4,500.00.
90. The parties also agreed to admit into evidence the expert report of Grant Thornton dated
2 February 2018 on the value of the goodwill of the grocery and to make submissions on
Page 30 of 32
its relevance at the end of the trial. It was submitted by the Defendant that the Claimant
did not make a claim to be compensated for the goodwill of the business and as such, the
evidence is not relevant.
91. In my opinion, in the absence of any claim that the Claimant is to be compensated for the
goodwill of the grocery, the expert report of Grant Thornton is not relevant to the issue
of the compensation to be paid for the building.
IS THE CLAIMANT LIABLE IN DAMAGES FOR TRESPASS?
92. In the Counterclaim, the Defendant sought an order that the Claimant is liable for trespass
for any occupation of the building situated on the present premises after the 28 February
2017.
93. Halsbury’s Laws of England17described the right of the right of a landlord to claim
damages for trespass against a tenant who has overstayed as:
“The landlord may recover in a claim for mesne profits the damages which he has
suffered through being out of possession of the land or, if he can prove no actual
damage caused to him by the defendant’s trespass, the landlord may recover as
mesne profits the value of the premises to the defendant for the period of the
defendant’s wrongful occupation. In most cases, the rent paid under any expired
tenancy is strong evidence as to the open market value. Mesne profits, being a type
of damages for trespass, may be recovered in respect of the defendant’s continued
occupation only after the expiry of his legal right to occupy the premises. The
landlord is not limited to a claim for the profits which the defendant has received
from the land, or those which he himself has lost.
17 Landlord and Tenant (Volume 62 (2016), paras 1–560; Volume 63 (2016), paras 561–1166); Volume 64 (2016),
paras 1167–1798) > 7. Recovery of Rent and Related Sums > (1) Recovery of Rent Etc; in General > 279. Mesne profits.
Page 31 of 32
Mesne profits are treated as income for tax purposes and are thus calculated on a
gross basis without deduction of income or corporation tax payable by the recipient.”
94. It was not in dispute that the Defendant served the Notice to Quit on the 17 August 2016,
which expired on the 28 February 2017. Having concluded that the Defendant was
entitled to do so under the terms of the 1978 agreement and were not altered under the
1980 variation, it follows that the Claimant having remained in occupation of the present
premises is liable to the Defendant for damages for trespass. The said damages is the
mesnes profits calculated in the monthly rental sum from February 2017 until he vacates.
ORDER
95. The Claimant’s action is dismissed.
96. Judgment for the Defendant on the counterclaim.
97. It is declared that the Defendant is entitled to terminate the concession of the Claimant
by virtue of its Notice to Quit dated 17 August 2016.
98. It is declared that the Claimant is required to give up its concession, cease operating as a
grocery on the present premises on the expiration of the notice period on 28 February
2017.
99. The Claimant is liable to the Defendant for damages for trespass for the occupation of the
present premises calculated in the monthly rental sum from February 2017 until he
vacates.
100. The Claimant vacate the present premises within 28 days from the date of this order or
any other period which the parties may agree to.
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101. The Defendant is to pay the Claimant the value of the building in the sum of $300,000.00
less $ 4,500.00.
102. The Claimant to pay the Defendant the costs of the claim and the counterclaim in the sum
of $14,000.00 each with a total of $28,000.00
Margaret Y.Mohammed
Judge