IN THE HIGH COURT OF
MALAWI
PRINCIPAL REGISTRY
CIVIL CAUSE NO. 1890 OF
1996
BETWEEN :
F.A. MLOMBWA t/a UMODZI
TRANSPORT .............. PLAINTIFF
AND
COTAM TRANSPORT
....................................................... DEFENDANT
CORAM : CHIMASULA PHIRI, J.
Maulidi of counsel for
the plaintiff
Phoya of counsel for the
defendant
Mtchera - Official
Interpreter
Mrs Khan - Recording
Officer
JUDGMENT
The plaintiff’s claim
against the defendant is for recovery of motor vehicle BJ 1801. It is alleged that the defendant unlawfully
converted the said vehicle for its own use.
Further the plaintiff prays for an injunction order restraining the
defendant from removing the said vehicle out of Malawi. The plaintiff claims for damages for loss of
use from 8th February, 1994 to date of assessment or as the court may
determine.
The defendant in its
defence denied that it converted to its own use. The defendant contended that it legitimately bought the said
truck on the overt market in the Republic of South Africa and that the
defendant is the legitimate owner of the vehicle registered in Mozambique as
MLX 60-52. The defendant made two
claims in its counter-claim. First, the
defendant states that the allegations of armed robbery made by the plaintiff
are very serious and damaging to the reputation of the defendant. Hence the defendant claims damages for
defamation. Secondly, the defendant
claims that each day the said truck is under custody of the plaintiff, the
defendant is suffering financial loss in the sum of K6,500.00 and this runs from
5th November 1996. The plaintiff put up
a defence to the counter-claim contending justification and truth.
The plaintiff called 5
witnesses. The first witness was Frera
Mlombwa who stated that he is trading as Umodzi Transport. Umodzi Transport is involved in transporting
goods within and outside Malawi Umodzi Transport uses trucks and trailers and
has a fleet of 7 trucks out of which 3 are Mercedes Benz and 4 are
Mitsubishi. In February 1994 he was
still doing this business and had 8 trucks and he stated their registration
numbers. Among them he mentioned BJ
1801 a Mercedes Benz which he said was hijacked in February 1994 in the
Republic of South Africa. He explained
that he had contract with Trans African Transport (TAT) in 1994 providing a
transport service. Umodzi provided 2
Mercedes Benz trucks BJ 1801 and BJ 1804. TAT would pay on monthly basis less
TAT’s running expenses. The plaintiff
tendered exhibits P1(a) - (h), P2 and P3(a) - (k) as evidence in support. Further exhibits were tendered specifically
for BJ 1804. The plaintiff received a
report that BJ 1801 had been hijacked in RSA.
He flew to RSA. He went to
Police there and efforts to trace the vehicle were futile. He came back and reported to Malawi Police
but it bore no fruits. It was not until
July 1996 when he was tipped that the vehicle was seen at a port of Beira in
Mozambique. The plaintiff made a trip
to Beira and made his own inquiries and established that the vehicle was with
Cotam Transport, the defendant herein.
He came back to Malawi. A fortnight
later the vehicle was spotted at Kanengo in Lilongwe loading tobacco. The witness said that he was positive about
its identification because there were some distinct features. One of them was the improvised hole for
mounting a radio because the original space was too small for the radio which
the plaintiff had. This was identified
by the witness when he was recalled.
The second feature was the damaged but sewn air engine cyclone. The witness stated how the damage was caused
by a spanner. The plaintiff said the
original colour was white before it was hijacked. The truck is a 1991 Model but was bought in 1992. The registration book shows the name of the
plaintiff as its owner and was tendered as exhibit P6. The Chassis number is WDB 649136-25-719856
and the Engine is 442952-20-631191. It
was bought under a Lease agreement with Leasing and Finance Company. When the vehicle was spotted in Mozambique
and Kanengo it did not bear the registration number BJ 1801 but MLX 60-52 and
the paint was no longer white but yellow with red stripes. The plaintiff stated that when the vehicle
was spotted at Kanengo, he went to report to Kanengo Police Station. He went with a police officer to where the
vehicle was parked and plaintiff confirmed the identification marks. The vehicle was detained and an official
from the dealers of Mercedes Benz was called to the Police Station to help in
identification process. The official
from Automotive Products Limited Mr Loga recorded the serial numbers of the
engine, gearbox and two rear axles. Mr
Loga was unable to find the numbers on the vehicle of the front axle, gearbox
and the cab. Further, the chassis and
engine numbers were different. The
plaintiff saw these and confirmed that these were not the same as the original
numbers or similar to the numbers in Mercedes Benz of which he is
familiar. The plaintiff said there was
supposed to be a star (*) and prefix letter WDB and number 649 and close again
with a star (*). On this vehicle the
star and the letters WDB are missing and the number is not 649 but 623. The report/working notes for Mr Loga were
tendered as exhibit P8 and this shows the Chassis frame number, engine number
and the two rear axle numbers. The
chassis number was rubbed off and reprinted and this was observed when the
court went to inspect the vehicle at Chichiri Police Station. This was also confirmed by the plaintiff’s
witness number 5 Mr Loga who came in as an expert witness from the dealers of
Mercedes Benz. The plaintiff tendered a
data bank card for BJ 1801 from Germany.
The numbers for the rear axle are identical to the one recorded by Mr
Loga in Exhibit P8 and confirmed by the court during inspection. The plaintiff also tendered exhibit P10
which is a letter from Automotive Products Limited which reads as follows:-
“RE -
YOUR TRUCK - LMK 6052
Mercedes Benz of South
Africa has confirmed once again that such a truck does not exist. The engine
number and the chassis number is false.
J. Glauser
Service Manager.”
The plaintiff stated that he does not know who
stole the vehicle but it was found in possession of the defendant and
registered in Mozambique. The plaintiff
showed a quotation for a similar vehicle for K2,232,357.00. He claims for K2.5 million less 10% for
depreciation. In cross examination the
plaintiff stated that the vehicle was not insured comprehensively. The plaintiff insisted that the incident
concerning the missing vehicle was reported to Police in RSA as well as
Malawi. The plaintiff stated that in
Beira, he saw the truck in issue parked outside the fence perimetre of the
defendant’s premises. He said he went
close to the vehicle and was able to see the chassis number. The plaintiff was adamant that the vehicle
was stolen in RSA and the plaintiff was able to make follow-up in RSA and
Mozambique. The plaintiff stated that
the 2536 series sold in Malawi were smaller than those sold in other
countries. He denied that he pursued
this action after the insurers rejected his claim. The plaintiff stated that he continued paying for the lease
agreement with LFC until July 1997. The
plaintiff stated that the factory colour for Mercedes Benz Truck is not white
but that it is according to customer specification. The plaintiff disputed counsel’s assertion that the plaintiff
personally knew the mechanic from Automotive Products Limited as a family
friend. The plaintiff stated that the
trailer belongs to the defendant and the plaintiff has made no claims over it
and has not been approached about it by anyone. The plaintiff stated that the trailer for BJ 1801 was towed by
another horse. In re-examination the
plaintiff stated that he did not sell BJ 1801 but that it was hijacked. The plaintiff explained that the vehicle was
driven from Lilongwe Police Station to Chichiri Police Station by his driver
because the Police could not provide a driver.
The second witness for the plaintiff was Jurg Glauser, service Manager
of APL and based in Blantyre. He stated
that he had a request from the plaintiff to check on chassis number and engine
number from RSA. On inquiries from the
Data Bank it was confirmed that the specified numbers under check were unknown
and not part of production of Mercedes Benz RSA or Germany. He tendered in confirmatory Fax mail as
exhibit P12. PW2 confirmed that BJ 1801
was from Germany. He said numbers from
Germany have letters WDB while ADB are from RSA but all numbers are indicated
by a star (*) and have 14 digits. The
witness said that the number in Exhibit P12 does not have WDB. He said that 15 years ago Mercedes Benz
would be sold in mouse grey colour and then be painted according to customer
order. In cross examination he said apart
from West Germany and RSA Mercedes Benz vehicles are manufactured in many countries
like Spain, Yugoslavia but that Yugoslavia manufactures passenger vehicles and
not trucks. He said Brazil which is
also Portuguese speaking country like Mozambique also makes trucks. The witness finally stated that the mouse
grey paint is basecoat but one may use it as finishing colour too. The trucks which came in 1991/92 were white.
The third witness for
the plaintiff was Lazaro Laiti, a mechanic working for the plaintiff. He described the fleet of the plaintiff as
earlier stated by the plaintiff himself.
He stated what the reaction of the plaintiff was when a report of
missing vehicle reached the plaintiff.
The witness stated he knew the features of BJ 1801 very well and that he
identified it in Beira. He had gone
there to repair another vehicle which had broken down. He told the court that he easily identified
the vehicle because one day when he was repairing it he damaged some part and
this was still visible on the vehicle he saw in Beira and that it resembled BJ
1804 which belongs to the plaintiff and was parked nearby. He said both are 2635 models. He also identified the dent on the chassis
which was caused by himself during an attempt to tow it out of mud where it was
stuck. He also identified the
improvised radio fitting cubicle as well as the original space. He did not ask anyone but he took down the
registration number of the vehicle and reported to the plaintiff upon
return. The new number was foreign. He went to Beira Port with the plaintiff but
did not find the vehicle there. Upon
inquiries, the vehicle was located at Cotam Company and the plaintiff was shown
the vehicle by PW 3. Later the vehicle
was seen at Kanengo in Lilongwe. The
vehicle is in the possession of the police.
In cross-examination the witness said the registration pre-fix letters
were MLV and that when they went to Beira with the plaintiff, the driver who
was driving this truck when it was new accompanied them and he too identified
the features mentioned above. They
talked to nobody but the vehicle was loaded.
Later about 4 days or a week after seeing the truck in Beira, he saw it
at Kanengo. This witness is the one who
drove the vehicle from Lilongwe Police to Chichiri Police Station and was in
company of a police officer.
The 4th witness for the
plaintiff was Sinta Mlombwa who works with his brother the plaintiff in
transport business. He explained about
the fleet owned by Umodzi Transport. He
mentioned about BJ 1801 and that it missed in RSA and was subsequently spotted
in Mozambique. He went to Beira with
the plaintiff and a mechanic (PW 3) when information was received that the
vehicle had been spotted in Beira-port.
The paint had been changed and the new registration number was MLX
60-52. He said he easily identified
some features on this vehicle because he had driven it for a very long
time. He described those features just
like the other witnesses. Later the
vehicle was seen in Lilongwe. This
witness is the one who bought the big radio which failed to fix in the original
space provided for fitting car radio hence the existence of the much talked
improvised radio space. In cross
examination he confirmed that he saw the vehicle near Cotam Transport premises
and that at that moment all his interest was fixed on to the missing truck and
no other vehicles around that area. In
Lilongwe, when the vehicle was spotted again, the witness said he told the
police in advance the features on this vehicle and were confirmed on
inspection.
The fifth and last
witness for the plaintiff was Mr Lekani Lawrence Loga a workshop manager for
Lilongwe Branch of APL. He said he
knows the plaintiff as a client and that in November 1996 the plaintiff went to
APL offices to ask for some official to check on chassis and engine numbers on
a vehicle at Lilongwe Police Station.
They went and the witness checked the numbers and wrote them down on
exhibit P8 and P8 (b). This witness
explained that Exhibit P9 is a Data Bank Card which comes from the factory
together with the vehicle - one copy is given to customer and the other is left
with Sales Office. P9 shows the same
numbers as recorded by the witness in exhibits P8 and P8 (b). He said BJ 1801 is a 2635 model Mercedes
Benz Truck and the chassis numbers begin with WDB - 649 - and the material
number follows. In his opinion the
chassis number on P8 and P8 (b) is not original. It was ground off and re-printed. He said that on all Mercedes Benz chassis there is always a star
(*) then WDB and the number. On this
particular vehicle there was no WDB.
Further the chassis number began with 623 on this vehicle yet this was
not a number for series 2635. The only
digits for 2635 model are 649. The
witness was emphatic that the chassis number has been changed. The witness also stated that the numbers on
the rear axles are similar to the ones the data card and there is no way two
different vehicles can have the same axle numbers as these are in a serialised
order. The numbers shown on this rear
axle are the ones on the data bank card for BJ 1801 and BJ 1801 did not have
623 as opening numbers. The witness
also stated that the vehicle was in the same condition as he saw it at Lilongwe
Police Station. In cross examination he
stated that this was his first
encounter with the plaintiff and that he was not a family friend. He said that WDB is West Germany Daimler
Benz and that this was for Benz manufactured world over. He stated that the serialised numbers are never
shared by vehicles. He was emphatic
about pre-fix letters for all Mercedes Benz vehicles. He has worked for APL for 10 years. He stated that the chassis numbers are engraved while the axle
numbers are on a plate which is riveted.
He said the numbers on the axle of this vehicle were not tampered
with. PW1, PW4 and PW5 were recalled
when the court went to inspect the vehicle at Chichiri Police Station for
purposes of identifying the features or marks stated in their evidence. The case for the plaintiff rested.
The first witness for
the defendant was Eduardo Augusto Nobre, owner of a transport company and
Maintenance Works Company in Beira. He
has been in this business since 1982 and 1986 respectively. He has 28 trucks for his transport business. In June 1996 he bought a truck registration
number MLX 60-52 a Mercedes Benz truck series 2635. He explained that a customer came with this vehicle as an
accident damaged vehicle for repairs.
After the vehicle was repaired, a bill was raised but the customer was
unable to pay. It was at that stage
that the company agreed
with the customer on the sale of the truck. The customer’s name is Felizardo Joachim
Franscisco. The vehicle was not
roadworthy at the time it was brought to the defendant. The defendant repaired it and made it
roadworthy again. The witness said that
it was his first and last contact with the said Franscisco. After the sale agreement, change of
ownership of the vehicle was done and a new registration book was issued. This has been received in evidence as
Exhibit D1(a) and its translation from Portuguese into English has been
tendered as Exhibit D1(b). The
witness testified that this vehicle was detained in Malawi during its second
international trip. He mentioned that
the vehicle was repainted with the defendant’s colours. The witness said he did not have any worries
about the origins of this vehicle. He
mentioned that before the vehicle left for Malawi it went to load at the port
of Beira. On the trip to Malawi the
vehicle and trailer were loaded with fertilizer. The trailer is registered as MB 2643. The Registration Book and its Translation were tendered as
Exhibits D2(a) and D2(b) respectively. The trailer was brought brand new from Zimbabwe. The witness indicated that Franscisco was
from Maputo and indicated that he bought the truck at an auction in RSA. The witness testified that when the vehicle
was impounded in Malawi, he was informed by phone. He took all the documents for the vehicle and came to Malawi, and
showed the police proof of ownership.
Whilst this process was still under way the plaintiff obtained a court
order granting an injunction restraining the release of the vehicle and the
trailer to the defendant. The witness
indicated that this was first time he heard that someone was claiming ownership
of the vehicle. He said a request by
the defendant was made to a South African company to issue an authenticated
cash sale for the sale of the truck. He
received a tax invoice number 9419 from G and P Engineering and Contracting
dated 14th February 1996. He identified
it during his testimony. The witness
stated that it has been impossible for him to contact Franscisco. On the specific repairs and costs for the
vehicle, the witness tendered Exhibit D4(a) and its translation Exhibit D4(b). The details of the work done are on original
job card:- Exhibit D5(a) and Translation:- Exhibit D5(b). The witness stated that he bought the
vehicle for 250 million meti-cash and by adding the spares and labour charges
it comes to 550,683,464 meti-cash. He
further stated that during the trips the vehicle was engaged, he earned an
average of US$250 - 300. He claims that
as a result of the seizure, he has lost that income.
The witness further
testified that there is a fabricated story that the defendant organised armed
bandits in RSA who stole the vehicle.
He alleged that this has ruined the name of the defendant as a
transporter both in Malawi and Mozambique.
He indicated that his parents operated the defendant company for 25
years in Mozambique and there are 5 partners in the company whose reputation
has throughout been good. The company
has done work for the World Bank and other international agencies. In cross examination the witness said he did
not know the South African registration number of this vehicle. He said he bought the vehicle from
Franscisco with whom he dealt only for 4 to 5 days. He stated that he did not bring a copy of a quotation he gave
Franscisco because he thought it was unnecessary. The witness said the address of Franscisco was on one of the
exhibits but after checking all the exhibits, he said he could not find
it. The witness repeated that he had no
knowledge of where the vehicle was sourced.
He said the vehicle was towed to the defendant’s garage. He repeated how the sale agreement was
entered into between himself and Franscisco.
At this stage the witness changed his stand and indicated that he knew
that the vehicle was bought in RSA and that he had papers which he gave to his
lawyers. He said that among the papers
there was a copy of a cash sale. He
said his garage specilises in repairing Mercedes Benz vehicles and has more
stocks of spares than the dealers. He
said that when he checked the chassis number it tallied with official
records. He admitted that he noted some
small differences but since there were official records he saw it fit to buy
the vehicle. He contended that it is
not true that there should be a star before a serial number. The witness maintained that the vehicle was
imported from RSA into Mozambique and he bought it without knowing that it had
been stolen because it had all relevant documents. The witness indicated that it is normal to buy parts from
car-breakers and fit them to a vehicle.
The second witness for
the defendant was Willie Michel Lukas of number 12 Wetkilt 4 ways, Reinbrooke,
Johannesburg, RSA. He is an auctioneer
and sells cars. His place of business
in Quawa and it is called G and P engineering.
He is an employee of that company.
Up to the time of the hearing he had worked for the company for 4 to 5
years. In 1996 he was still working for
the company. He tendered Exhibit D6
as a document that was issued by his company.
His passport was marked Exhibit D7. In explaining Exhibit D6 the witness said on 14th February
1996 he auctioned a Mercedes Benz truck to Mr Franscisco from Mozambique. The witness said the vehicles which are
auctioned are from the Police and are usually stolen but recovered vehicles. He tendered exhibit D3 as tax invoice
for the sale of Mercedes Benz and Engine.
In cross examination the witness confirmed that the vehicle in issue was
stolen and subsequently recovered. He
could not remember the South African registration number of the vehicle at the
time it was being sold but it had one.
He said it was a cream white vehicle and not yellow or red with
stripes. The chassis was black. Although the vehicle was accident damaged,
it was in a moving condition. He said
that always if a vehicle was not stolen, the Police would issue a clearance
certificate stating that fact. The
witness confessed that he knew about the issues which were before the court but
he had not brought any documents from his office. The witness confirmed that he told Mr Nobre that the vehicle in
dispute was stolen and recovered. The
witness indicated that the vehicle had a police identification sticker when it
was sold but he would not know who removed it.
In Re-examination the witness stated that whenever his company buys
vehicles from Police, documents for these vehicles are prepared and handed over
to the purchaser especially when the vehicle is for exportation. That marked the end of the testimony from
the witnesses.
The plaintiff’s claim
raises two issues. Firstly, the
plaintiff has raised the issue of conversion.
Secondly, the plaintiff claims that as a result of conversion by the
defendant, the plaintiff has suffered loss of use of the motor vehicle
resulting in loss of income. At law
conversion is an act of deliberate dealing with a chattel in a manner
inconsistent with another’s right whereby the other is deprived of the use and
possession of it. To be liable the
defendant need not intend to question or deny the plaintiff’s rights; it is
enough that his conduct is inconsistent with those rights. It is not possible to categorise
exhaustively all modes of conversion, for while some acts are necessarily an
absolute abrogation of the plaintiff’s rights and deprive him of the whole
value in the goods, there may be others where the courts retain a degree of
discretion in deciding whether those acts amount to a sufficient
deprivation. Nevertheless the principal
ways in which a conversion may take place include the following:- when property
is wrongfully sold in market overt although not delivered; when it is
wrongfully retained; when it is so dealt with that it is destroyed or otherwise
totally lost to the person entitled; and when it is so dealt with that the
manner of dealing constitutes a denial of title in the person entitled, that
dealing being otherwise than the modes previously mentioned. The general rule is that the right to bring
an action for conversion or wrongful detention of goods belongs to the person
who can prove that he had, at the time of the conversion or detention, either
actual possession or the immediate right to possess. Where the goods of one person have got into the possession of
another in consequence of unlawful dealings between them, the owner may recover
them by action if he founds his claim on his right to possess that which is his
own, and does not and is not compelled to rely on the illegal transaction in
support of his right. In the case of Belvoir
Finance Co. Ltd vs Stapleton (1971) 1 Q.B. 210 the plaintiffs bought a car
from a dealer and let it on hire purchase to the defendant’s employer. Both contracts were illegal. When the defendant disposed of the car for
his employer, the plaintiffs sued successfully for its conversion. In situations where a mere servant has
custody or charge of goods on behalf of his master, the latter does not only
have the right of possession itself: Meux vs Great Eastern Railway
(1895) 2 Q.B. 387. The question
not infrequently arises in actions of trover how far the defendant’s ignorance
of the unauthorised character of his act can be relied upon as a defence. It is not necessary that the defendant
should know of the right which his act violates and a wish or desire to
interfere with another’s right is not an essential of conversion Vide: Lancashire
and Yorkshire Railway vs Mac Nicoll (1918) 88 L.J. K.B. 601. At common law one’s duty to one’s neighbour
who is the owner, or entitled to possession, of any goods is to refrain from
doing any voluntary act in relation to his goods which is a usurpation of his
proprietary or possessory rights in them. Subject to some exceptions, it
matters not that the doer of the act of usurpation did not know, and could not
by exercise of any reasonable care have known of his neighbour’s interest in
the goods. This duty is absolute; he acts at his peril. Vide: per Lord
Justice Diplock in Marfani and Co. Ltd vs Midland Bank Ltd (1968) 1W.L.R.
956 at page 971. The damages to which a plaintiff who has been deprived of
his goods is entitled are prima facie the value of the goods,
together with any special loss which is the natural and direct result of the
wrong Vide: Re Simms (1934) 1 Ch. 1.
The defendant in his
counter-claim has raised the issues of defamation and loss of use of a
chattel. The right of each man, during
his lifetime, to the unimpaired possession of his reputation and good name is
recognised by the law. Reputation
depends on opinion, and opinion in the main depends on the communication of
thought and information from one man to another. He, therefore, who directly communicates to the mind of another,
matter untrue and likely in the natural course of things substantially to
disparage the reputation of a third person is, on the face of it, guilty of a
legal wrong, for which the remedy is an action of defamation. Prima face, the publication of
a defamatory matter is a cause of action.
The one suing must in his pleading be able to set out with reasonable
certainty the alleged defamatory words.
Vide: Collins vs Jones (1955) 1 Q.B. 564. He must also allege in his pleading that the
imputation published is false and it is usual though not necessary, to allege
that it is malicious. The motive is
immaterial in determining liability. If
the defence is justification i.e. that the alleged defamatory statement is
true, the person being sued must prove the matter true. The defence must prove the justification of
the defamatory matter as alleged but need not prove the literal truth of every
fact which he has stated. It is enough
if he can prove the substantial truth of every material fact.
In the present case a
summary of the testimony of the witness on both sides has already been
given. It is a proven fact that the
plaintiff is a transporter trading as Umodzi Transport and has a fleet of
trucks. It is in evidence that in the
course of business these trucks trek outside Malawi. It was alleged and has been proved that a Mercedes Benz truck
registration number BJ 1801 belonging to the plaintiff was sent to the Republic
of South Africa in 1994 in connection with the plaintiff’s business. The plaintiff and his witnesses calmly and
unshaken testified that this said truck disappeared in South Africa through
acts of armed robbery. The defendant’s
witness number 2 unconditionally stated that a Mercedes Benz that was sold by
his company on auction to a Mozambican was a vehicle which had been previously
stolen and abandoned and recovered by the Police and never re-claimed by its
true owner. The assertion by this witness
confirms the plaintiff’s story that his vehicle was stolen in South
Africa. The defendant raised the issue
that the plaintiff and/or his servant conspired and did sell the vehicle to a
third party in South Africa. It is
trite law that he who alleges must prove his allegation. Apart from making this allegation, the
defendant brought no evidence to substantiate it. Whether the robbery was done by the defendants or their agents or
servants or a total alien to these proceedings, the fact as found by this court
is that the plaintiff’s possession of his Mercedes Benz truck registration
number BJ 1801 was interfered with. I
am satisfied on the evidence from the plaintiff and his witnesses that efforts
were made to locate the vehicle until November 1996 when the plaintiff put in
motion the wheel of justice that led to the detention of a Mercedes Benz truck
registration number MLX 60-52. I find
as a fact that the plaintiff and his witnesses ably identified features on this
vehicle as being in existence on BJ 1801 before it was stolen in South Africa. The evidence of Jurg Glauser, service
manager of Automotive Products Ltd (PW2) and Lekani Lawrence Loga, (PW5) a
workshop manager for Lilongwe Branch of Automotive Products Ltd was
illuminating. Their combined evidence
was on the types of Mercedes Benz vehicles, data bank and identification
particulars by manufacturers.
Specifically on the truck registered as MLX 60-52 these expert witnesses
clearly pointed out the discrepancies or alterations of the factory identification
marks. For instance the alteration of
the chassis number or the removal of the engine identification number. It was very clear about the uniqueness in
the identification numbers. Equally
important was the assertion that there can never be duplication of an
identification number as recorded on the data bank card. PW5 identified the axle number on the
vehicle registration number MLX 60-52 and the identification number tallied
with that of vehicle registration number BJ 1801 which was stolen in South
Africa. There was no explanation whatsoever
from the defendant as to how this axle came to be fitted on to this
vehicle. The defendant tried to raise
an issue that sometimes one fits parts from a car-breaker. Yes, that is true, but the issue here is has
the defendant or his witness proved that this axle was from a car-breaker? The answer is an emphatic no. Would any reasonable court succumb to that
suggestion in the light of the apparent falsification of the chassis number and
removal of the engine number? Again, I
say no. I am satisfied on the evidence
before me that the vehicle currently bearing registration number MLX 60-52 is
the very same vehicle whose registration was BJ 1801 belonging to the
plaintiff. The issue I have to
determine is whether the defendant have committed this tort of conversion. The evidence available shows that the
vehicle was re-registered in Mozambique by the defendant in its name. The defendant claims right of ownership and
challenges the right of the plaintiff over this vehicle. The defendant pleads that he is an innocent
purchaser for value. The first witness
for the defendant Mr Nobre stated that he bought the vehicle from Franscisco of
Maputo. He said the vehicle came for
repairs. At one instance he said that
after showing Mr Franscisco a quotation for repairs, the two embarked on a sale
agreement. In another breath Mr Nobre
said Franscisco failed to pay for repairs and at that juncture they embarked on
the sale transaction. This is
contradictory. I must say that I found
this witness to be evasive. It could be
because of language barrier. The
witness did not produce the quotation or any document signed by Franscisco in
respect of their sale transaction. The
witness admitted that he had not known Franscisco before except for the 4 days
they interacted during this transaction.
Would a reasonable court properly directing itself on the law relating
to conversion say the defendant took reasonable steps to ensure that someone’s
ownership or possession rights were not interfered with? I would say no. Furthermore, if the defendants were serious in their challenge to
the plaintiff’s claim would they not have traced Franscisco as a witness? I bear in mind that the defendants called
Lukas who said that he knew the issues before the court but could not bring any
records from his office. As far as he
is concerned this was a stolen but recovered vehicle which the Police in South
Africa disposed off. This witness could
not even indicate the South African registration number or bring records
thereof. The reason is simply that it
did not have any such records. It was a
BJ 1801 and that is all. The conduct of
the defendant in Beira before and at the time of alleged sale and after that
sale up to the identification of the vehicle in Malawi by the plaintiff does
not confirm the virtues of an innocent purchaser. He could have vigorously looked for Franscisco and records from
South Africa concerning this vehicle. I
can only attribute to the defendant’s failure to do so to his knowledge that
the vehicle’s ownership was open to challenge.
On the evidence it is clear that the defendant processed change of
ownership for this vehicle into its own name.
In short the defendant assumed ownership and possession of the vehicle
and ousted any other person’s claim to it.
This conduct amounts to conversion.
The plaintiff alleges that the deprivation started on 8th February 1994
while the defendant alleges that he bought the vehicle in June 1996. Be that as it may, the position would still
be that from June 1996 the defendant has unlawfully converted the said vehicle
to its own use thereby depriving the plaintiff the use of that vehicle.
The court is satisfied
that the vehicle in question lawfully belongs to the plaintiff and there is no
bar to the relief sought by the plaintiff that he should recover the said
vehicle BJ 1801 now registered as MLX 60-52.
The plaintiff has also
claimed special damages for loss of income from 8th February 1994 at the
average rate of K33,000.00 per month from that time up to date. The plaintiff tendered a lot of documents to
support the contention that his trucks are used in transport business. The vehicle was hired by Trans-African
Transport Limited at the time it got stolen.
There are exhibits from TAT Ltd showing the gross and net income for
January and February 1994 for BJ 1801, BJ 1803, BJ 1804 and BJ 1806 which were
plaintiff’s vehicles operating at TAT Limited.
The question I have to consider is whether special damages are
recoverable. The law requires that special
damages be pleaded specifically and equally be proved specifically. An example would be a situation where the
plaintiff would hire another vehicle to complete the task that was assigned to
BJ 1801. There is no evidence that this
was done. After all the plaintiff has
not specifically pleaded and proved special damages. However, the law makes provision for general damages. These are losses which a party suffers as a
direct or natural flow of the wrongful act.
The evidence from the plaintiff is overwhelming that the said BJ 1801
was an active vehicle in the transportation business of the plaintiff. This is even evident from the serialised
exhibits under P1, P2, P3 and P4.
Naturally it follows that the non-operation of BJ 1801 from the fleet of
plaintiff resulted in the lowering of the income to the plaintiff. The plaintiff has exhibited Exhibit P2 as an
Income/Expense Account for BJ 1801 and BJ 1804. This has been the basis of the claim of an average income of
K33,000.00 per month indicated in the amended statement of claim. I have considered all the documents before
the court relating to the financial transaction of the plaintiff’s transport
business. I would award the plaintiff
general damages of K25,000.00 per month with effect from June 1996 when the
defendant took possession of the vehicle up to 8th November 1996 when the court
granted an injunction restraining the defendant from taking the vehicle outside
Malawi. Basically I am ordering payment
of K125,000.00 as general damages.
I now turn to the issue
of the defendant’s counter-claim. The
law on defamation has been elaborately stated in this judgment. The question I ask is whether the plaintiff
has committed this tort against the defendant?
Has the defendant adduced any evidence to prove defamation? In my judgment I find as a fact that the
plaintiff was justified to say he lost his vehicle BJ 1801 through armed
robbery and this has been proved. The
law clearly states that it is not necessary that each and every minute detail of
the allegation should be proved. Furthermore,
the defendant just alleged that it suffered defamation both in Mozambique and
Malawi as a transporter. The entire
record of the court proceedings will not show any evidence about this
defamation. What is it that is
happening to the defendants i.e. are people shunning them or having a negative
picture of the defendants? There is no
evidence whatsoever to support defamation and I would dismiss this claim
without much ado.
The next claim by the
defendant is for loss of revenue calculated at the daily rate of K6,500.00 with
effect from 5th November, 1996. The
basis of this claim is that the defendant is lawful owner of the truck MLX
60-52 having bought it on an open market in the Republic of South Africa. The court has already determined that the
circumstances under which the defendants bought the vehicle from Franscisco
should have put them on a due diligent inquiry. The defendant was careless and negligent. The defendant did not get title to the
vehicle which can be described as beyond reproach. The plaintiff has had a better and superior title to the vehicle
than the defendant and as such there is no way the plaintiff can be liable to
the defendant in damages for loss of use.
There is a secondary issue of the defendant’s claim that it repaired the
vehicle and made it roadworthy. The
defendant exhibited documents marked Exhibits D4 (a) and D5 (a) to support
supply of spares and also work carried out in the workshop. I have to be emphatic here that the
defendant failed to produce the quotation he gave Franscisco for the repairs
and yet he found it easy to produce exhibits D4 (a) and D5 (a). I have no doubt in my mind that the
defendant prepared these documents purely for the purpose of the trial to try
and mitigate his loss. I do not believe
their authenticity. It was the evidence
of DW2 that when the vehicle was sold in South Africa it was roadworthy and was
moving. It was the duty of the
defendant to bring evidence that the time it was brought to their garage it was
not roadworthy. I have no doubt in my
mind that the defendant has failed to prove this. The defendant could have called Franscisco to prove this.
Again the defendant
indicated that the vehicle was bringing an income of between 250-300 United
States Dollars per trip. Apart from the
statement, no income/expenditure account was produced. I am of the view that the defendant is fond
of plucking figures from the air without any supporting documents. Findings of courts are based on facts as
proved by the evidence and not mere assertions or allegations which are
unsubstantiated. Therefore I find the
defendants claims not proved and I dismiss the counter-claim it its
entirety. I need also state that the
detention of the Trailer was pursuant to court order and loss of its use cannot
be attributed to the plaintiff.
The issue of costs is
discretionary. Normally costs follow
the event. In this case it is shown
that if the plaintiff had not brought these proceedings, he would not have recovered
his lost but found vehicle. Again the
defendants did not appear to be such a company as would be readily surrender
the vehicle to its true owner.
Therefore in the exercise of my discretion I order that the plaintiff will have costs of and incidental to
these proceedings. I order that the
vehicle MLX 60-52 otherwise registered in Malawi as BJ 1801 be taken by the
plaintiff.
PRONOUNCED IN OPEN COURT
at Blantyre this 25th day of October 1999.
CHIMASULA PHIRI
JUDGE