Case Law[2024] ZAWCHC 221South Africa
Mvula v City of Cape Town and Others (8583/24) [2024] ZAWCHC 221 (16 August 2024)
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Mvula v City of Cape Town and Others (8583/24) [2024] ZAWCHC 221 (16 August 2024)
Mvula v City of Cape Town and Others (8583/24) [2024] ZAWCHC 221 (16 August 2024)
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sino date 16 August 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
Case
Number: 8583/24
In
the matter between:
NOMSITHELO
GLADYS MVULA
Applicant
and
CITY
OF CAPE TOWN
First Respondent
CITY
OF CAPE TOWN TRAFFIC SERVICES
Second Respondent
DEPARTMENT
OF TRANSPORT AND PUBLIC
Third Respondent
WORKS,
WESTERN CAPE
JUDGMENT
MAGARDIE AJ:
1.
This is an application for a mandatory
interdict and related relief regarding a vehicle which the applicant
alleges was owned by
her late husband as part of his fleet of taxis
and which after his demise, now forms part of his deceased estate.
2.
The vehicle sought to be returned is
alleged to be a white 2011 Toyota Quantum Sesfikile minibus with
licence plate registration
number C[...]. This vehicle was impounded
by officials of the City of Cape Town (‘the City’) on 12
January 2023 after
it was found to be operating as a taxi without the
necessary operating permit. The vehicle was then removed to the
City’s
impoundment facility in Maitland, Cape Town.
3.
On 23 February 2023, a white Toyota Quantum
Sesfikile minibus with the same licence plate registration number
[C[...]] as the vehicle
impounded on 12 January 2023, was released by
the City to the Deputy Sheriff, Cape Town East. The vehicle was
released on the strength
of a court order and warrant for delivery of
goods which had been obtained by SA Taxi Development Finance (Pty)
Ltd (‘SADTF)
for the repossession of a 2017 Toyota Quantum
Sesfikile minibus owned by the SADTF.
4.
I will refer to the vehicle which the City
states was released to the Sheriff as ‘
the
SADTF’ vehicle
’ and to the
vehicle which the applicant seeks to have returned, as ‘
the
Mvula vehicle
.’ This distinction
between the vehicles is merely for reference purposes. As will become
apparent later, the main question
in this case is whether the SADTF
vehicle and the Mvula vehicle, are in fact the same vehicle.
According to the applicant, the
Mvula vehicle and the SADTF vehicle
are not the same vehicle. The applicant contends that the court order
granted to the SADTF
authorizing the repossession of the SADTF
vehicle, was for a vehicle with a different engine number, a
different VIN (vehicle identification
number) and related to a
vehicle of a different year model to the Mvula vehicle. The City on
the other hand contends the opposite.
According to the City, the
Mvula vehicle and the SADTF vehicle are the same vehicle. The City
states that that it is no longer
in possession of the vehicle after
having lawfully released same to the Sheriff on 23 February 2023.
5.
The factual background set out below
appears from the documentation attached to the parties’
affidavits.
Background
6.
On 10 October 2011 the City issued the late
Mr. Mvula with a motor vehicle registration certificate in terms of
the National Road
Traffic Act 93 of 1996 (‘the NRTA’).
The registration certificate was issued for a vehicle described in
that certificate
as a Toyota Quantum with engine number 2[...] and
VIN number J[...]. The details of Mr. Mvula are recorded on the
vehicle registration
certificate under the heading ‘
title
holder
’ and ‘
owner
’.
It is apparent from the registration certificate that the vehicle
described therein was not a new vehicle at the time of
issuing of the
certificate. The certificate records the vehicle status as ‘
Built
up
’. In addition, three licence
numbers are recorded on the certificate under the heading ‘
Last
3 licence numbers’
, with the most
recent being C[...]. The date of liability for the first licensing of
the vehicle is recorded as 19 March 2008.
This indicates that at the
time of issuing of the certificate of registration for the Mvula
vehicle on 10 October 2011, the Mvula
vehicle must have been at least
three years old. The vehicle register number for the Mvula vehicle is
recorded on the certificate
as C[...].
7.
Around 2017, some six years later, Mr.
Ncedo Parterson Nqenqa (‘Mr. Nqenqa’) then enters the
picture. According to a
combined summons issued against Mr. Nqenqa by
the SADTF in the Western Cape High Court during 2021, on 2 March 2017
and at Midrand,
Mr. Nqenqa had entered into a written lease agreement
with the SADTF, in terms of which he had leased a vehicle described
as a
‘…
2017 Toyota Quantum
Sesfikile 16 Seater – Petrol with engine number 2[...] and
chassis number A[...]
.’ The lease
agreement contains the usual clauses for agreements of this nature,
in particular that the SADTF would remain
the owner of the vehicle
until it was fully paid for. The lease agreement records that the
year of registration of the SADTF vehicle
was 2017.
8.
It is apparent from the lease agreement
that the vehicle leased by Mr. Nqenqa from the SADTF on 2 March 2017,
was a new vehicle.
This is confirmed by the motor vehicle
registration certificate dated 3 March 2017 attached to the summons,
which records the vehicle
status as ‘
New
’.
It is also clear that there are no entries under the heading ‘
Last
3 licence numbers
’ on the
certificate.
9.
The fact that as at March 2017, the SADTF
vehicle was a new and previously unregistered vehicle, is also
apparent from the entry
on the certificate under the heading ‘
Date
of liability for first licensing
’,
which reads ‘
2017-02-28
’.
The vehicle registration certificate records the SADTF as the title
holder and the details of Mr. Nqenqa under the heading
‘
Owner
’.
The registration certificate also records the VIN number of the SADTF
vehicle as ‘
A[...]
’
and the chassis number as ‘
2[...]
’.
The vehicle register number on the certificate is recorded as
‘
C[...]
’.
10.
To summarize at this stage, the
registration certificates referred to above demonstrate two main
differences between the Mvula vehicle
which was registered in 2011
and the SADTF vehicle which was registered in 2017. The Mvula vehicle
registration certificate which
was issued in 2011 was for a vehicle
which was a built -up vehicle, the vehicle was at least three years
old in 2011 and it was
a vehicle which had two previous licence plate
registration numbers. The SADTF vehicle registration certificate
issued in 2017
was for a new vehicle which had not been registered
before or issued with licence plate registration numbers before. In
addition,
the registration certificates were issued for two vehicles
with entirely different engine and VIN numbers. I shall address the
significance of this later in this judgment.
11.
On 9 July 2020 the SADTF issued summons in
the Western Cape High Court against Mr. Nqenqa on the basis that as
at 14 May 2020, he
was in arrears for rental payments in terms of the
lease agreement in the amount of R117 259.26. The summons sought
cancellation
of the lease agreement and return of the SADTF vehicle.
The Registrar of the High Court granted a default judgment against
Mr.
Nqenqa on 9 March 2021. The default judgment order was granted
for confirmation of termination of the agreement, return of the SADTF
vehicle and attorney and client costs to be taxed. A warrant of
delivery of goods was issued by the Registrar that same day.
According
to the warrant, the court had ordered the defendant to
deliver to the plaintiff ‘…
a
certain 2017 Toyota Quantum Sesfikile 16 Seater – Petrol with
engine number 2[...] and chassis number A[...].
’
12.
On 14 April 2021 the City issued Mr. Mvula
with a motor vehicle licence, licence disc and roadworthy certificate
in terms of the
NRTA, which was valid until 31 March 2022. This
document recorded the vehicle register number as C[...], the licence
number as
C[...] and the vehicle is described as a Toyota Quantum
with engine number 2[...] and VIN number J[...]. These details
correspond
with the vehicle registration certificate which had been
issued to Mr. Mvula on 11 October 2011.
13.
Approximately two years later and on 12
January 2023, officials of the City impounded a motor vehicle
described on the impoundment
notice as a white Toyota Quantum Minibus
with licence plate registration number C[...]. As stated above, it is
common cause that
the vehicle was impounded as it was being operated
as a taxi without the necessary permit to do so.
14.
The driver of the motor vehicle was issued
with a Public Transport Impoundment Notice recording under the
heading ‘
Payment Details
’,
that the impoundment fee was an amount of R7000.00 and the ‘
payment
office
’ was Gallows Hill traffic
department, Greenpoint. A notice to appear in court was also issued
to the driver in terms of section
56 of the Criminal Procedure Act 51
of 1977. The section 56 notice recorded the vehicle registration
number, vehicle make, type
and the vehicle colour set out above i.e.
those of the Mvula vehicle. The impoundment notice did not however
contain any details
of the vehicle register number, engine number,
VIN / chassis number and licence expiry date of the Mvula vehicle.
The notice only
records ‘
N/A
’
in this regard.
15.
As stated earlier, on or about 23 February
2023, approximately six weeks after the impoundment of the vehicle
which the applicant
alleges to be the Mvula vehicle, the Deputy
Sheriff of the High Court attended at the City’s impoundment
facility in Maitland.
The Sheriff presented the court order and
warrant of delivery of goods issued by the Western Cape High Court in
respect of the
default judgment granted against Mr. Nqenqa. It was on
the basis of these documents that the City released the vehicle to
the Sheriff.
16.
The applicant relied extensively on the
fact that the warrant of delivery presented by the Sheriff referred
to a vehicle which was
a different model and which had a different
chassis and VIN number to that which the applicant claims to be the
Mvula vehicle.
To understand how it came about that the vehicle was
released to the Sheriff, it is necessary to refer to the role of
another
dramatis personae
in
this matter, this being Mr. Theo Marais.
17.
Mr. Marais is a risk mitigation officer
contracted by the SADTF. He regularly attends at impoundment
facilities to inspect vehicles
and to identify vehicles which belong
to the SADTF. According to the City and Mr. Marais who deposed to a
confirmatory affidavit,
prior to the release of the vehicle to the
Sheriff on 23 February 2023, he had identified the vehicle in
question as the SADTF
vehicle.
18.
He
did so through an inspection of the vehicle’s microdot. The
City explains that microdot protection technology is a mechanism
whereby tiny polymer discs 1mm or 0.55mm in diameter are inscribed
with the vehicle’s chassis / VIN number and sprayed onto
a
vehicle after being mixed in a special adhesive containing a UV
trace. The microdots can only be viewed using a special magnifier,
cannot be changed or replaced and can be fitted in more than 100
locations on the body of the vehicle. Microdot technology is aimed
at
assisting in the recovery of stolen vehicles and the perennial
problem of the ease with which licence registration plates, engine
numbers and chassis / VIN numbers of vehicles can easily be tampered
with or changed. According to the City, licence plate registration
numbers of a vehicle can be changed when the vehicle is sold or
registered in a different province. Vehicle engine numbers can
be
changed by tampering with or scratching on the engine numbers itself
or removing and replacing the vehicle engine itself. It
was to
address this problem that amendments to the Road Traffic Regulations
were promulgated in 2012, requiring all new vehicles
sold in South
Africa to have microdot protection.
[1]
In essence, the microdot on a vehicle is the vehicle’s unique
DNA fingerprint.
19.
According to Mr. Marais, he identified the
vehicle in question as the SADTF vehicle by inspecting its microdot.
A copy of the enlarged
microdot was annexed to the City’s
answering affidavit. The microdot recorded that the chassis / VIN
number on the microdot
was A[...]. This is the same chassis / VIN
number which appears on the court order and warrant of delivery of
goods granted against
Mr. Nqenqa.
20.
Having so identified this vehicle as a
vehicle belonging to the SADTF, Mr. Marais informed the Sheriff. The
Sheriff then attended
at the Maitland pound where the keys and the
vehicle were released to the Sheriff after he handed over the
necessary documentation.
21.
On 8 March 2024, just under a year after
the release of the vehicle referred to above to the Sheriff on 23
February 2023, the applicant
attended at the Gallows Hill traffic
department. She paid an amount of R9000.00, being the impoundment
fees, in respect of the
vehicle which had been impounded on 12
January 2023. She states that the payment was accepted by the City
officials after she provided
inter-alia proof of ownership of the
vehicle, the latter being the certificate of registration issued to
Mr. Mvula on 10 October
2011 and the motor vehicle licence disc and
roadworthy certificate issued by the City on 14 April 2021. A receipt
was issued for
the amounts paid as well as documents entitled
‘
Warrant Clearance Form-Taxi
Release
’ and ‘
Taxi
Office Verification Form’
. The
latter included a section headed ‘
Maitland
Impound Verification
’, which
according to the City, had to be completed and verified at the
Maitland pound before any vehicle could be released
notwithstanding
the payment of the necessary impoundment fees.
22.
According to the applicant, she was
informed by City officials that they were no longer in possession of
the vehicle and that they
refused to disclose the whereabouts of the
vehicle or provide any information relating to the release of the
vehicle.
23.
The present application was then instituted
on 25 April 2024 and set down for hearing on an urgent basis on 15
May 2024. The relief
sought in the notice of motion is for inter-alia
orders directing the respondents to release and return the vehicle
impounded on
12 January 2023 with registration number C[...] and
engine number 2[...], an order directing the respondents to disclose
the location
of the vehicle and for such persons in possession of the
vehicle to release it in the event that it has become ‘
impractical
or impossible
’ for the
respondents to release the vehicle. In addition, an order is sought
directing the respondents to pay the applicant
the retail value of
the vehicle within 30 days in the event that the other relief for the
release of the vehicle ‘…
no
longer has any legal effect.
’
24.
On 6 May 2024, the City’s attorneys
directed a letter to the applicant’s attorneys inter-alia
explaining the circumstances
under which the vehicle had been
released to the Sheriff on 23 February 2023. The letter took issue
with the applicant’s
failure to attend at the Maitland pound
and to correspond with the City before issuing the application and
attached a copy of the
court order and warrant of delivery of goods
granted against Mr. Nqenqa. In relation to the vehicle that the City
had released
to the Sheriff, the letter stated that the order on the
strength of which the vehicle had been released, ‘…
was
granted against the previous owner of the vehicle, Mr. Ncedo Paterson
Nqenqa whom your client’s deceased husband had allegedly
purchased the vehicle from
.’ The
letter concluded by noting that any claim which the applicant may
have would be against the SADTF or Mr. Nqenqe, not
the City. The
letter requested the applicant to withdraw the urgent application
failing which a punitive costs order would be sought
against the
applicant at the hearing of the matter.
25.
The applicant’s attorney responded on
8 May 2024 declining to withdraw the application. The response
advised the City’s
attorneys that they appeared ‘…
to
be talking about a different motor vehicle than the one which is the
subject matter of the litigation
.’
The reference in the City’s attorneys’ letter to the
vehicle having allegedly been purchased from Mr. Nqenqa
by Mr. Mvula
was not addressed or disputed.
26.
The City filed its answering affidavit on
10 May 2024 and the applicant filed a reply thereto on 14 May 2024.
Evaluation
27.
Before dealing with the merits of the
application, it is necessary to address two preliminary points taken
by the City in its answering
affidavit. Firstly, it was contended
that the application was manifestly a case of self-created urgency
and ought to be struck
from the roll on that basis. Secondly, it was
contended that the applicant was not the appointed executor of the
deceased joint
estate and that by virtue of
section 13(1)
of the
Administration of Estates Act 66 of 1965
, the applicant lacked locus
standi to seek the relief set out in the application.
28.
As to urgency, by the time the matter was
argued the City had filed a comprehensive answering affidavit
addressing the merits of
the application in some detail. The City did
not suggest that it had suffered any serious prejudice by the
constrained time-periods
set forth in the notice of motion for the
filing of answering papers. The applicant provided an explanation,
albeit lacking in
some specificity, regarding what had transpired
from 12 January 2023 to May 2024 when the application was brought.
These included
difficulties in the administration of the deceased’s
estate and the raising of funds for legal fees to bring this
application.
In my view, it would serve little purpose and be a
wasteful use of judicial resources to strike the application for lack
of urgency
at this stage where the merits have been fully addressed
in the papers, only to have it re-enrolled for hearing at a later
stage.
In the exercise of my discretion, I grant the applicant leave
for the application to be heard as one of urgency in terms of
Rule
6(12).
29.
With regard to the City’s second
preliminary point, it is clear from the relief sought in the notice
of motion that the present
application does not relate to the
liquidation or distribution of the deceased’s estate. To that
extent, the provisions of
section 13(1)
of the
Administration of
Estates Act 66 of 1965
, which prohibit the liquidation and
distribution of any deceased estate except under letters of
executorship, do not in my view
find application.
30.
Nor in my judgment is the applicant’s
standing to seek the relief set out in her notice of motion,
precluded by the provisions
of the City’s Traffic 2021 By-law.
The latter in relevant part provides for the release of an impounded
vehicle upon payment
of fines and impoundment fees and on receipt of
a certified copy of a death certificate from the estate administrator
or executor.
This provision may have been applicable had the vehicle
in question still been in the City’s impoundment facility. It
is
difficult however to see how the provision is of any relevance in
circumstances where the City’s stated position is that it
is in
fact no longer in possession of the vehicle which was impounded. The
applicant, as the deceased’s surviving spouse,
has a direct and
substantial interest in the recovery of assets which form part of the
deceased’s estate. The City’s
absence of locus standi
point cannot be sustained.
Merits
31.
This application in my view turns on a
single determinative question, which is this: was the vehicle which
was released to the Sheriff
on 23 February 2023 the same vehicle as
that claimed by the applicant to be the Mvula vehicle?
32.
The evidence demonstrates that Mr. Marais
had identified the vehicle released to the Sheriff as the SADTF
vehicle through an inspection
of its microdot. The microdot recorded
thereon that the chassis/VIN number of the vehicle was ‘
A[...]’
.
It is undisputed that this is the same chassis/VIN number appearing
on the court order and warrant under case no. 88850/20. The
applicant
in reply contended that Mr. Marais was ‘
not
independent
’ as he was a
contractor for the SADTF, that the City officials were not present
when the microdot verification was done and
that the microdot
verification report was only obtained after the institution of the
litigation. The applicant’s attempt
to dispute the fact that
the microdot on the vehicle released to the Sheriff recorded a
chassis/VIN number consistent with the
warrant and court order, is in
vain.
33.
None of the grounds advanced by the
applicant relating to the alleged lack of independence of Mr. Marais
detract from the fact that
the microdot technology on the vehicle
released to the Sheriff, recorded a chassis/VIN number consistent
with the court order and
warrant. Given that these are motion
proceedings, Mr. Marais’s version regarding his identification
of the vehicle through
an inspection of its microdot as being the
same vehicle detailed in the court order and warrant, can only be
rejected on the papers
if it is clearly untenable or far-fetched. No
basis has been sustainably advanced for this court to do so.
34.
Once it is accepted that the vehicle which
was released to the Sheriff on 23 February 2023 was fitted with
microdot technology identifying
it as the SADTF vehicle listed on the
court order and warrant under case no.8850/20, the applicant’s
case is confronted by
several insuperable difficulties. In my view,
the version advanced by the applicant in her founding and replying
affidavits, then
begins to raise more questions than answers.
35.
Firstly, the City, as an annexure to its
answering affidavit placed before the court a report by Mr. Marais
entitled ‘
Taximart Loss Adjuster
Inspection Report’
. This report
contained photographs of the vehicle released to the Sheriff on 23
February 2023. One of these photographs depicts
a licence disc on the
front windscreen of the vehicle recording a chassis/VIN number being
‘J
[...]’
.
This is the same chassis/VIN number referred to in the applicant’s
founding affidavit as being that of the deceased’s
vehicle.
36.
Ms. Titus, who appeared for the City,
submitted that the applicant had neither disputed this or explained
same. The submission in
my view raises a more difficult question for
the applicant: why would a licence disc issued for a built-up vehicle
registered in
the name of Mr. Mvula in 2011 with chassis/VIN number
J[...], be appearing on a vehicle which had been registered as a new
vehicle
for the first time in 2017 with chassis/VIN number A[...]?
This discrepancy called for an answer from the applicant. None of any
substance was forthcoming.
37.
Secondly, the photographs of the vehicle
released to the Sheriff on 23 February 2023 record that the SADTF
vehicle was fitted with
licence plate registration number C[...]. The
SADTF vehicle had been issued with a certificate of registration for
the first time
in 2017 as a new vehicle. A certificate of
registration recording licence plate registration number C[...] had
however already
been issued for the Mvula vehicle in 2011, some 6
years before. It is unclear why the SADTF vehicle, which was
registered as a
new vehicle in 2017, would be bearing the same
existing licence plate registration number for the Mvula vehicle
which had already
been registered six years before for another
vehicle, which in addition had a different chassis/VIN number.
38.
The City has in my view demonstrated that
the vehicle which it released to the Sheriff on 23 February 2023 was
the same vehicle
referred to in the court order and warrant. The
release of the vehicle to the Sheriff was lawful and no sustainable
basis has been
advanced to justify concluding otherwise.
39.
Nor in my view has it been established by
the applicant, for the reasons outlined earlier, that the vehicle
which was released to
the Sheriff on 23 February 2023, is a different
vehicle to that allegedly owned by the deceased’s late husband.
There is
simply no factual basis to conclude that two different
vehicles were in the possession of the City, with the deceased’s
vehicle
for reasons unknown, somehow remaining secreted away by the
City. The evidence shows that the licence disc and licence
registration
plates for the vehicle which the applicant claims to be
the Mvula vehicle, appear on only one vehicle. That vehicle however
has
a unique microdot identifier which records an entirely different
chassis/VIN number to that recorded on the licence disc of the
vehicle, the latter having been issued to Mr. Mvula. This not only
raises questions. It also puts paid to any suggestion by the
applicant that two different vehicles were in the possession of the
City. The vehicle which was lawfully released to the Sheriff
was a
2017 vehicle owned by the SADTF and identified by its unique
microdot. That this vehicle was fitted with a licence disc and
licence plates for a vehicle registered with an entirely different
engine and chassis / VIN number to that recorded on its microdot,
far
from establishing the applicant’s case, in fact renders it
improbable to say the least.
Order
40.
The applicant’s
non-compliance
with the Uniform Rules of Court is condoned and leave is granted for
this application to be heard as one of urgency.
41.
The application is dismissed with costs.
42.
The applicant is to pay the first
respondent’s costs on scale C.
S
G MAGARDIE
Acting
Judge of the High Court
Western
Cape Division
APPEARANCES:
For
the Applicant: K Lingani
Instructed
by: Lingani & Partners
For
the Second and Third Respondents: Z Titus
Instructed
by: Diale Mogashoa Attorneys
Date
of hearing: 15 May 2024
Date
of judgment: 16 August 2024
[1]
Regulation 56 of the National Road Traffic Regulations, 2000 (as
amended).
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