LL.B Notes

AGENCY BY RATIFICATION

CONTENTS

1.0      Introduction

2.0      Objectives

  • Main Content
  • Validity of Ratification
  • Mode of Ratification
  • Effect of Ratification

4.0      Conclusion

5.0      Summary

6.0      Tutor-Marked Assignment

7.0      References/Further Readings

INTRODUCTION

Agency by ratification exists where one person, the agent acts on behalf of another, the principal who at the relevant time was not aware of the action of the agent but later acknowledges the action by ratifying same. By this action, he is bound to be liable to the principal as well as to take all the advantages that comes with it.

OBJECTIVES

The objective of this unit is to know what is  meant  by  agency  by ratification  its  validity and the consequential effects, if any. This will also involve understanding the position of all interested parties i.e. the agent and the third party.

MAIN CONTENT

Ratification has been described as equivalent to antecedent authority and has been defined as the affirmation by a person of a prior act which was done or done on his account, whereby the act, as to some or all persons, is given effect as if originally authorized by him.

The doctrine of ratification was explained in Wilson  v.  Tunman (1843)6  MAN  & G  236 as follows:

“ That an act done,  for another,  by a  person  not assuming to  act  for  himself, but for such other person, though without any antecedent authority whatever, becomes the act of the principal if subsequently  ratified  by  him,  is  the known  and well established principle of law.”

The doctrine of agency by ratification can be simply illustrated thus:

If Ayo, unauthorized by Bola, with Charles, which Bola  afterwards  recognizes  and  adopts, there should be no difficulty in dealing with it as having been originally entered  into with Bola’s authority. Charles undoubtedly entered into the contract on the understanding that he was dealing with Bola, and when therefore  Bola  subsequently  agrees to admit that such was the case, Charles was precisely  put  in  the  situation  in which he was understood to be.

This doctrine must not be confused with and must therefore be distinguished from the doctrine of undisclosed principal. This is because the law permits an  undisclosed  principal, on whose behalf a contract has been entered into, to be liable on  the  contract. The effect of ratification is equivalent to previous mandate and a person who ratifies a contract entered into on  his  behalf  is  essentially  in  the  same  position  as  an undisclosed principal.

Validity of Ratification

For ratification to be successfully raised, it is required that the purported act of ratification must be valid, effective and binding on the alleged principal.

To acquire these qualities, the purported ratification must fulfill or meet certain criteria. These include:

Act   Must   be   on   Behalf   of   the   Principal:    For    a   successful establishment of act of ratification, the act of ratification can only be validly executed by the alleged principal for and on whose behalf the act was originally performed.

In Folashade v. Alhaji Duroshola (1961)1 ALL  N.L.R.  87. It  was  held,  per  curiam,  that  there  could  be  no  ratification  unless   a person purported to act as an  agent and to act for a particular person.

However,  in   respect   of   contracts,   the   law   is   very   different.   In Keighley Maxstead & CO. v. Durrant (1901) A.C.  240.  the  House  of Lords  unanimously  held that a contract made by a person intending to contract on behalf of a third party, but  without his authority, cannot be ratified by the third party, so as to render himself liable to sue or be sued on the contract, where the person who made the contract did not profess at the time of making it to be acting on behalf of a principal.

Existence of a Competent Principal: For an  act  to  be  rectifiable,  the  supposed principal  must  be  in  existence  at  the   time   the   act   was supposedly performed for  and on his behalf. It follows that the supposed principal must be a person in law. That means he must be living or be a subsisting juristic person. In Calighara  v.  Giovanni  &  co. Ltd (1961)3 ALL N.L.R. 534, it was held that a company cannot ratify a contract purported to have been entered into on its behalf by the promoters prior to its incorporation.

In the same vein, in Kelner v. Baxter (1866) L.R.2C.P.174, Erle, C.J pointed out in this respect that:

“The cases referred to in the course of the arguments fully bear out the proposition  that,  where  a  contract  is  signed by one who professes to be  signing  “as  agent”,  but  who has no principal existing at the time, and the contract would be altogether inoperative unless binding upon the person who signed it, he is bound thereby and a stranger cannot by a subsequent ratification relieve him from that responsibility”. 

This general common law position as stated in the two  foregoing  cases,  though previously applicable to Nigeria, have been overruled by section  72  (1)  of  the Companies and Allied Matters Act of 1990. The effect of this provision  is  that  the alleged principal must be in existence  at  the time the act was supposedly performed on his behalf. He needed not be named as identified provided it could be ascertained. This position was earlier stated in the English case of Watson v. Swann (1862)11 C.B. (N.S) 756 where Wiles, J., suggested as follows: 

“The law obviously requires that a person for whom  the agent professes to act must be a person capable of being ascertained at the time. It is not  necessary  that  he should  be named; but there must be such description of him as shall amount to a reasonable designation of the person intended to be bound by the contract.” 

The implication of this law is that infants and mentally incompetent persons  would  not  be  able  to  ratify  acts  purported   to   have   been performed  on  their  behalf  in much the same way as they would not be able to appoint agents to perform those acts on their behalf.

The principal is expected to maintain his competence up to the time of the purported ratification. This is to the effect that there can be no ratification of an act which is ultra vires the principal or which although competent to perform it, at the time it was done on his behalf; he could no longer do the same at the time of the purported ratification. This was the position in Ashbury Railway Carriage & Iron Co. v Richie (1875) L.R. 7 H.L. 653.

The Legal Quality of the Act: The general rule here is that the principal may ratify any act which he could have authorized  at  the  time the act was performed for and  on his behalf. There  are, however,  certain facts  which  are  not   capable   of   ratification so that any purported ratification would not be binding even on the principal.

Therefore, an act which the principal could not authorize in the first place because it is illegal, ultra vires or contrary to public policy cannot  be  made  to become valid and effective by ratification. 

In Emmanuel Urhobo v. Chief J.S. Tarka (1976)11 CC HCJ 262, a Lagos High Court held that if a pre-incorporation contract be entered into by the company which did not exist at the time, the contract  is  a  nullity  and  neither  the company when formed nor the promoter whose signature was appended  could sue or be sued on the contract and the company could not take any benefit under it.

Note however, that this common law position h as now been repealed b y section 72(1) of the Companies and Allied Matters Act of 1990. The section  provides,  inter alia,  as  follows:

“Any  contract  or  other  transaction   purporting   to   be entered into by the company or by any person on behalf of  the  company prior to its formation may be ratified by the company after its formation and thereupon the company shall become bound by and entitled to the benefit thereof as if it had been  in  existence  at the date of such contract or other transaction and had been a party thereto.”

However, the general rule still remains valid and  effective  as  regards other  situations other than company pre-incorporation contracts and other transactions.

Time or Period of Ratification: For amount of ratification to be valid and effective  it  must be performed within  the  time  limit,  if  any, prescribed by the parties or by the nature and circumstances of the particular case or within  a  reasonable  time.  In  Folashade v. Alhaji Duroshola (SUPRA) it was held, per curiam that a proper case of ratification is subject to the important qualification that ratification must be within a reasonable time after which an act cannot be ratified to the prejudice of a third party. 

In some situations, the agent and the third party stipulate time  for ratification.  In  such cases  the principal  can validly ratify only if he  acted within  the  period   so   prescribed. In Metropolitan Asylum Board Managers v. Kingham  & Sons (1890)6  T.L.R. 217, it  was held that a contract must  be ratified  within  a reasonable  time after acceptance  by  an authorized person, and that such contract cannot be ratified after the date fixed for performance to commence. 

Also the act constituting the ratification must have taken place when the act to be ratified could still, lawfully and effectively be performed. This issue came up in Bird v. Brown (1850)4 Exch. 786 where an agent of  the  seller  of  goods  purported  to  exercise  the right of stoppage in transitu over the goods sent to the buyer. This was subsequently ratified by the seller but that was after the buyer’s assignee had taken steps  to interrupt and end the transit by the demand for possession and payment of the freight. It was held that the ratification came too late to divest the buyer’s assignee of their right to obtain possession of the goods. The transit could not be artificially extended by the doctrine of ratification. 

Partial or Conditional Ratification: Opinion seems to be divided on this criterion for validity of ratification of an act done on behalf of a principal by the agent.  The  main  issue here is the question of whether the principal could validly ratify some acts of his agent while rejecting others.

A school of thought is of the opinion that the adoption or acceptance by the principal of part of what the agent has done on his behalf amounts to ratification of all that had been done.

The  others are of the opinion  that there could be ratification  of one or more of a series   of acts by the agent without the principal being obliged to accept all of them.

The majority view is  that  for  ratification  to  be  valid  and  effective,  it  must  be absolute and unconditional. This view is premised on the fact that an act of ratification must profess to adopt the transaction sought to be ratified in its entirety and absolutely without qualification. Therefore, a principal cannot ratify only the beneficial  aspects  of his agents’ act while declining those that are prejudicial  to  him. If he elects to ratify at all, he must do so for the entire transaction, otherwise his action will not amount to an effective ratification. 

In Union BAnk of Australia Ltd. V Mclintock (1922) A. C. 1 It was held that the respondents could not ratify the act of their managers in obtaining the drafts, so  as  to  have a title to sue without also ratifying his subsequent dealing with  the drafts,  the form of which made collection through a bank necessary. 

Awareness of the Material Facts: Before a principal  could  validly ratify  an  act  or  series of acts done or performed on his  behalf  by  an  agent  it  is  essential  that  there must be some objective evidence that the principal is aware or ought to be aware of the material facts constituting the act before electing to affirm it and to be  bound  thereby. Thus, in Phosphate of Lime V Green (1871)L.R. 7 C.P 43, Wiles, J. expressed this as follows:

“……. ratification to be binding must be either with full knowledge of the character of the act  to  be  adopted  or  with intention to adopt it at all events and under whatever circumstances.”

In the same vein, in Marsh v. Joseph (1897)1 CH.D. 213, the Court of Appeal (English) held that to constitute a binding adoption or ratification of acts done without previous authority, full knowledge of them and unequivocal adoption after knowledge must be proved or else the circumstances must warrant the clear inference that the principal was adopting the acts of his supposed agent.

SELF ASSESSMENT EXERCISE 1

Enumerate and explain the conditions that must be satisfied before ratification can be valid.

Mode of Ratification

Generally, ratification requires the manifestation by the principal in some way, of his intention to be bound b y a prior unauthorized act of an agent. This, in most cases may be supplied by a clear and unequivocal adoptive act or by conduct amounting  to  acquiescence. Usually, an express approval of the transaction is the clearest evidence of ratification but  sometimes,  it  may  be  supplied   wherever   the   alleged   principal accepts the benefit of the unauthorized transaction or otherwise obtains an advantage therefrom with the knowledge of the transaction. 

In Mutual Aids Society Ltd v. Akerele (1965)1  ALL  A.L.R.  336,  the  Supreme  Court held inter alia that even if were to be assumed that the auctioneer was exceeding his authority in publishing the notice of sale of the respondent’s house, the silence of the appellant’s manager on the placing of the action notice on a wrong  property over  the notice of sale implied ratification of it on their behalf. 

Positive acts provide the clearest and most satisfactory evidence of ratification. Accordingly, a voluntary acceptance or retention by the principal of the benefits of a transaction purportedly entered into by the agent for and on his behalf but  without authority will generally establish ratification.

On the other hand, where the principal institutes an action or  sets up  a defense  to  an  action  against   him,   in   reliance   upon   some   prior unauthorized act of his agent, he  will be deemed to have affirmed it.

In general, no formality is required in order to effectively delegate authority to another person. Therefore, ratification need not be in any special form or made in a form or manner proper for an original authorization.

SELF ASSESSMENT EXERCISE 2

How is ratification effected?

Effect of Ratification

Generally, ratification is retrospective in nature. It is treated as though it had been authorized from the onset. All rights and liabilities attaching thereto are in consequence said to relate back to the date of the original act. This doctrine of relation back was aptl y explained b y Lord Standale, in M.R. Koenicablatt V Sweet (1923)2 Ch. D 314  as  follows: 

“I think, it is settled  law  now that  when  once  you  get ratification  it  relates back.  It  is  equivalent  to  an  antecedent  authority   mandates   priori acquiparator – and when there had been ratification the act that is done is put in the same position as if it had been antecedently authorized.”

The only exception to this principle of relation back is that ratification would not  have  this effect where to do so will prejudice  an  innocent  third  party  who  has,  in  the  interim acquired a right or benefit under the transaction.

Ratification strictly speaking is not a method of appointing an agent but  a  means  whereby an agency relationship may arise. It therefore relates only to past acts and does not thereby become a license or further authorization to perform similar or even the same act in the future.

It does not thereby constitute the agent into a general agent of the principal. Consequently, no formal termination  of  such  agency relationship is called for, required or necessary.

SELF ASSESSM ENT EXERCISE 3

Discuss the effects of ratification

CONCLUSION 

As noted above, agency by ratification is created when the act of a supposed agent is subsequently acknowledge and when this is done, the principal will be deemed to have initially authorized the action in the first place. Th is is the concept of ratification and learners are expected to identify this.

SUMMARY

Learners must know that there cannot be  ratification  without  a  prior action done on behalf of the principal who later comes forwards to acknowledge the action of the agent with third partied.

TUTOR-MARKED ASSIGNMENT

  1. Examine, with   the   aid   of   judicial   authorities,    agency by
  2. What are the essential ingredients for the validity of ratification? 

REFERENCES/FURTHER READINGS 

Pollock and Maitland. “The History of English Law,” Vol. 11.

Walker, D.W. (1980). “The Oxford Companion to Law.” London: Butterworths. American Restatements, Second, Agency, Article.

Friedman,   G.H.L.   (1984).   Law   of   Agency,   7th     Edition. London: Butterworths. Companies and Allied Matters Act (1990). Laws of the Federation of

Nigeria.

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