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Nishi v Nishi [2021] TOSC 71; CV 28 of 2020 (17 May 2021)
IN THE SUPREME COURT OF TONGA
CIVIL JURISDICTION
NUKU’ALOFA REGISTRY
CV 28 of 2020
BETWEEN:
‘ANA TUPOU NISHI Plaintiff
-and-
KUMAZO NISHI Defendant
JUDGMENT
BEFORE: LORD CHIEF JUSTICE WHITTEN QC
Appearances: Mr W.C. Edwards SC for the Plaintiff
Mrs P. Tupou KC for the Defendant
Date of trial: 28 January 2021, 4 and 5 March 2021 and 16 April 2021
Date of judgment: 17 May 2021
Background
- The Plaintiff and Defendant were married on 24 August 2018. On 25 August 2018, various koloa Tonga were presented at the parties'
wedding as part of the cultural exchange of gifts between the bride and groom's family. Relevantly, the koloa included mohenga foaki,
being mats and tapa gifted by the bride to the groom's family and mohenga ma’u, being those retained by the bride as part of
her personal belongings which also included palangi gifts such as bedding and household appliances. After the presentation, all
the koloa and other gifts were taken to the Defendant's family home, where the Plaintiff and Defendant initially occupied a bedroom
before later moving to a guest house on the property.
- On 6 September 2019, the parties separated.
- Between 10 December 2019 and 14 January 2020, the parties exchanged text messages and emails in relation to the Plaintiff's requests
for her belongings to be returned to her, including “both mohenga faka-Tonga & mohenga faka-Palangi”.[1]
- On a number of occasions, the Defendant stated that the Plaintiff's “mohenga fakatonga”, which had been placed in a container
at his family's property, would be ready for collection on specified dates.
- By 7 January 2020, the Plaintiff's belongings had all been returned except for her mohenga fakatonga which she described for the first
time that day as “Launima pepa, Fala fihu uongokumi, Fihu fatufa (fute 42), Fala tofua uongokumi, Fala tut ‘ila, Fala
tutu ‘ila uongokumi and Fala fefeka paongo (15 x 2)”.[2]
- The same day, the Defendant replied that he would need time to look for those items during the following week and that he would let
the Defendant know the day before they were ready for pick up from his family's quarry.
- On 9 January 2020, the Defendant informed the Plaintiff that he had not had time that week to look for her mats but that he would
definitely have all her things ready by the following Friday. The Plaintiff asked that that date be brought forward to Wednesday,
15 January 2020.
- On 14 January 2020, the Plaintiff emailed the Defendant "a gentle reminder" about the collection of her belongings the next day.
The Defendant responded that he would not be able to have them ready by the next day or the Friday as planned, that he had spoken
with his sister, Telumi, who was going to be busy that week with other commitments, but that he would organise a time with her to
look for the Plaintiff's belongings the following week.
- On 16 January 2020, Mr Edwards, on behalf of the Plaintiff, wrote to Mrs Tupou, on behalf of the Defendant, complaining about the
Defendant continually deferring the return of the Plaintiff's belongings.[3] Somewhat presciently, he stated that it would be “a waste of time to institute proceedings to recover her belongings because they should be able to amicably resolve". Nonetheless, he stated that if a firm answer was not received by the next day, the Plaintiff would have no option but to issue
proceedings for recovery and costs.
- On 21 January 2020, Mrs Tupou replied that the Defendant was not aware of the details of the koloa the Plaintiff was claiming. According
to the Defendant, the Plaintiff had left the koloa in the house without her taking care of it and storing it away and that she should
have taken it with her when she decided to leave. Eventually, it was put away by a Fiji maid at the Defendant's family house. Further,
the koloa listed by the Plaintiff in her email was more than was hers and so she would need come to the Nishi house to identify the
koloa she claimed, some of which had been stored away in a container to prepare their home for visitors.
The claim
- On 25 May 2020, the Plaintiff commenced these proceedings. She seeks an order that the Defendant return her "mohenga faka-Tonga”;
alternatively, payment of its value in the sum of $21,500. No specific cause of action was pleaded.
- The items and amounts claimed are particularised as:
No. | Description | $ value claimed |
1 | Launima pepa | 3,200 |
2 | Fala fihu uongokumi | 2,800 |
3 | Fihu fatufa (fute 42) | 4,500 |
4 | Fala tofua uongokumi | 2,500 |
5 | Fala tutu’ila | 2,500 |
6 | Fala tutu’ila uongokumi | 1,500 |
7 | Fala fefeka paongo (15) | 1,500 |
8 | Fala fefeka paongo (15) | 1,500 |
9 | Fala Tu’u’anga | 1,500 |
| TOTAL | 21,500 |
- For the sake of brevity, hereinafter, I will refer to each of the mats or tapa by their number above.
The defence
- In his Statement of Defence, the Defendant denied liability for the Plaintiff’s claim on the basis that he never personally
received the items claimed or had possession or use of them. He further alleged that:
- 14.1 the Plaintiff should have taken care of her mohenga faka-tonga;
- 14.2 she was free to take it with her when she left the Defendant's home;
- 14.3 he initially agreed to look for the Plaintiff's mats for her collection on the assumption that his sister would know what items
actually belonged to the Plaintiff;
- 14.4 as it turned out, even his sister did not know what they were;
- 14.5 but he remained willing for the Plaintiff to attend his home to identify her 'mohenga faka-tonga’.
Quantum not disputed
- It is convenient to note here that by the time the trial first commenced, the Plaintiff had not filed any evidence as to the value
of the items claimed. As a result, the trial was adjourned part heard. Subsequently, the Plaintiff discovered receipts for the purchases
and further photographs of the items claimed. She also called evidence from:
- 15.1 ‘Emeline Heleni Mikaere, who sold the items to the Plaintiff and verified the amounts paid per the receipts; and
- 15.2 Lady Fielakepa, an accepted expert in Tongan culture including mohenga fakatonga, who opined that the amounts claimed for each
of the items was fair and reasonable.
- None of that evidence was challenged by the Defendant, nor did the Defendant call any contradictory evidence in relation to quantum.
- On that basis, quantum of the alternative claim is not in dispute.
First order for joint inspection
- Based on the pleaded defence, on 12 June 2020, I directed that the parties conduct an inspection of the Defendant's residence, accompanied
by their lawyers, to identify which, if any, of the items claimed by the Plaintiff were in the Defendant's possession.
- On 26 June 2020, Mr Edwards emailed Mrs Tupou a number of photographs of the items claimed for the purposes of the inspection.
- On 29 June 2020, Mrs Tupou informed Mr Edwards that the Defendant was residing at Tofoa whereas the koloa was presented and kept at
the Defendant’s parents’ home at Utulau and that his parents would not permit any inspection of their home until their
daughter, Telumi, was back in Tonga when the borders reopen. Further, the Nishi family Tongan artefacts were said to be stored in
a container at the parents’ residence which may or may not also have contained those belonging to the Plaintiff.
- In those circumstances, on 3 July 2020, Mr Edwards filed a memorandum advising that any inspection of the Defendant's residence at
Tofoa would be a "waste of time".
- On 6 July 2020, Mrs Tupou filed a memorandum in response which largely confirmed the position as described above. She added that while
the Defendant was actually housesitting at his parents’ residence while his sister was in New Zealand, he did not know the
particulars of the Plaintiff's mats and tapa being claimed and could not allow her to take anything.
- When these matters were advised to the court during a directions hearing on 24 July 2020, Mr Latu, who then appeared for the Plaintiff,
did not make any application for identification and/or preservation of the subject matter of the Plaintiff's claim. Mrs Tupou advised
that photographs had been taken of the koloa when it was presented at the Defendant's parents’ residence.
- As the attempt to assist the parties resolve their dispute by what was expected to be a relatively straightforward exercise, had been
frustrated, further directions were made for the matter to proceed to trial.
- Discovery produced numerous photographs of various koloa presented at the wedding and thereafter. A number of them turned out to be
pivotal at the trial.
Evidence
Plaintiff
- Beyond the uncontroversial background recounted above, the Plaintiff gave the following evidence,[4] in summary:
- 26.1 She believed that the Defendant and his family had converted her mohenga faka-tonga and taken it to New Zealand.
- 26.2 She did not accept the Defendant’s assertion that he had no knowledge of the items claimed because, in their earlier email
exchanges, he had referred to her mohenga faka-tonga being in a container at his family’s farm. She also referred to a photograph[5] of the Defendant looking at the mohenga faka-tonga when it was taken to the Nishi family home.
- 26.3 According to the Nishi’s Fijian housemaid, Taraivosa Luvuvakaloma, with whom the Plaintiff had communicated through Facebook,
the Plaintiff’s mats and other items were wrapped and placed in a container and then taken by the Defendant’s sister,
Telumi, to New Zealand. As Taraivosa was not called to give evidence and the statement attributed to her by the Plaintiff was plainly
hearsay, I have not had regard to it.
26.4 During an inspection on the afternoon of 25 September 2020, the Defendant produced several items[6] but none of them were accepted by the Plaintiff as her mohenga ma’u. She regarded them as part of the mohenga foaki gifted
to the Defendant's family, which are not what the Plaintiff is claiming.[7]
26.5 In her brief of evidence in reply,[8] the Plaintiff referred to her mohenga fakatonga as being depicted in photographs P26 pg24 to P33 pg31. The first of those showed
numerous mats spread out and stacked at the presentation, and which by all accounts, also included items of mohenga foaki. That photograph
therefore did not discreetly identify the Plaintiff’s claimed mohenga ma’u. The Plaintiff said in evidence that her mohenga
ma’u was located (but not seen in the photograph) underneath two dark coloured cushions wrapped in plastic shown in the lower
foreground of that photograph. The balance of the series of photographs showed mats unfolded and laid out with their descriptions
and values inserted corresponding to mats 1 to 8 of the claim.
26.6 In the amendments to her brief of evidence, the Plaintiff sought to identify the items claimed by reference to a number of other
discovered photographs. For instance, she referred[9] to P49 pg46 as showing her mother and some of her mohenga ma’u. Unfortunately, the Plaintiff’s supplementary discovered
photographs did not contain any marked P49 pg46. They did contain a photograph marked P48 pg46 and another marked P49 pg47. The mats
depicted in each photograph were clearly different in number, size and design.
26.7 However, during her viva voce evidence at trial, the Plaintiff confirmed that her mohenga ma’u were depicted in photograph
P25. That document was a montage of four photographs. In landscape view, the top two photographs were identified by the Plaintiff
as depicting her mohenga ma’u underneath a variety of palangi gifts such as blankets, bedding, pillows and other household
appliances. A larger version of the photograph was found at page 19 of the Defendant's trial book with a typed description of what
the Defendant (and presumably his sisters) believed was the Plaintiff’s mohenga ma’u. To the naked eye, the side edges
of the mats depicted in P25 indicated a total of five. During her evidence, the Plaintiff suggested that there were more mats inside
those mats.
26.8 In answer to a question from the Bench, the Plaintiff said that she saw her mats unfolded when she first bought them but thereafter,
from when they were presented at the wedding, she only ever saw them folded up as per photograph P25.
26.9 Other photographs relied upon by the Plaintiff said to depict her mohenga ma’u included P1 pg1 and 2. They showed the
inside of the back of a truck with a number of mats and other gifts stacked on top of a bedframe. Again, to the naked eye, those
photos showed some 11 mats including five brown mats. Other photographs depicting the scene at the rear of the truck when mats were
being loaded into (or unloaded from) it were included at pages 22 and 23 of the Defendant's trial book. It was not disputed by the
Plaintiff that that those photographs showed both mohenga ma’u and mohenga foaki.
- During her evidence, Lady Fielakepa was asked to compare the designs on the launima ngatu pepa depicted in photograph P27, with its
detailed painted geometric design, which the Plaintiff claimed as hers, with what could be seen of the only mat in the stack shown
in P25 with a detailed painted pattern, being a design featuring, among other things, a type of bird. Lady Fielakepa described P27
as "a little different" to P25. She added that if the mats claimed by the Plaintiff were prepared by her mother as part of the bedding
to start her marriage, they should have all been kept together.
Defendant
- The Defendant gave the following evidence, in summary:
- 28.1 Though he was present at the presentations of the wedding koloa, he had no knowledge of the details of the koloa given and taken
that day.
- 28.2 After the presentation, he noticed a bundle of koloa in their bedroom, but that was the extent of his knowledge. It was not a
huge bundle. It was the bundle of mats and other gifts depicted in photograph P25.[10]
- 28.3 The housemaid was later told to remove the bundle. It was taken downstairs and then “cleared” when his siblings came
for Christmas that year.
- 28.4 When the Plaintiff asked for her personal belongings, he was able to return most of them other than her mohenga fakatonga as
he did not know what it comprised.
- 28.5 His sister, Telumi, assumed it had been put in a shipping container on the family property where their mother’s koloa is
kept. She did not have any firsthand knowledge of which mats were the Plaintiff’s mohenga ma’u. She therefore wanted
the Plaintiff to come and identify her mohenga (as stated in the Defence). In January 2020, Telumi had to travel to New Zealand for
medical reasons.
- 28.6 At the end of August 2020, the Defendant searched the container on his family’s property. None of the koloa stored in it,
including his mother’s, were labelled. He searched by reference to photos provided by his brother in-law and with the assistance
of his sisters. He believed he identified most of the Plaintiff’s mohenga ma’u, as depicted at pages 24 to 32[11] of his trial bundle. He was not able to find what he described as the “20 foot white mat”. However, a white mat gifted
to his sister was found together with the Plaintiff’s koloa, which his sister was prepared to give the Plaintiff.
- 28.7 The mats shown in the photographs at Defendant’s trial booklet pages 24 to 28 were offered to the Plaintiff, but she declined
them because she considered they were not hers.
- Sharlene Havea is the Defendant’s second eldest sister. She appeared during the trial by video link from New Zealand and gave
the following evidence, in summary:
- 29.1 Koloa was taken to the parties’ bedroom at the Nishi family property, then later moved to the lounge area for the Plaintiff
to decide where it was to be stored. In November/December 2018, they moved to a guest house on the property. However, the Plaintiff
left her mohenga ma’u behind.
- 29.2 The Defendant’s family had little knowledge of the details of the Plaintiff’s mohenga ma’u until they obtained
photographs taken by a brother in law at the presentation.
- 29.3 It was later discovered that one of the house girls had stored the Plaintiff’s koloa in a container where the Nishi family
koloa is stored.
- 29.4 The Plaintiff’s mohenga ma’u only consisted of the stack of five ngatu launima and mats depicted in P25[12] with the palangi gifts on top. However, in cross-examination, she conceded that she never examined that koloa when it arrived at
the family home. Her evidence was only based on the photos.
- 29.5 A search of the container at the end of August 2020, aided by the photographs revealed a ngatu launima pepa (mat 1), two fala
paongo fute 12 (mats 7 and 8), a kietonga lotaha (white kie 30 feet by 7 feet) and a fala fihu fute 20 (white mat 20 feet) although
not exactly the same as the one depicted in the photos. That last mat was gifted to their eldest sister who was willing to give it
to the Plaintiff as it was of the same measurements and value as the corresponding one claimed by the Plaintiff.[13]
- 29.6 In respect of the Plaintiff’s claim for mat 3 (fitu fatu fa), only a kie tonga had been discovered but with a different
design to P29.
- 29.7 Mat 1 (ngatu launima) as claimed by the Plaintiff had a different design to the ngatu launima shown in P25.[14]
- 29.8 M at 9 (koloa tu’u’anga) was a gift to their family.
- 29.9 The Plaintiff did not accept the mats offered during the inspection in September 2020.
- During cross-examination, Sharlene said that she was not actually present at the inspection and that her evidence was only of what
she had been told. In fact, it transpired that most of her ‘evidence’ was what she had been told by the Defendant.
- During re-examination, Sharlene said that she did not see the koloa depicted in photos P27 to P29 and P31 to P36 either at the wedding
presentation or after all the koloa was taken to the Nishi family home. She did see P30 after the wedding presentation. It was part
of the mohenga gifted to her family. So too were the mats depicted at P1 pg3 being loaded into (or unloaded from) the truck.
- Importantly, Sharlene confirmed that, consistent with Tongan custom, the mat at P30 was among a number which were effectively re-gifted
to other family members.
Second order for inspection
- At the close of the evidence, and in light of the relative confusion created by the various references to the array of photographs,
the parties were ordered to undertake a joint inspection of the container at the Nishi family property, with their legal representatives
and any other persons who had first-hand knowledge of the koloa presented at the wedding and/or what had happened to it since. Directions
were also given for closing submissions.
- At the final hearing, counsel reported that at the joint inspection on 10 March 2021, all the packages in the container were labelled
and their contents were examined. As a result, mat 1 (ngatu launima pepa) and mats 7 and 8 (the two fala fefeka paongo) were identified
and accepted by the Plaintiff as part of her mohenga ma’u. They were also among the mats the Defendant had previously offered
the Plaintiff. They are therefore no longer in dispute.
- There were two other items of the mohenga foaki which were found in the container and were offered to the Plaintiff as replacements
for the other two items the Defendant contends made up the total of the mohenga ma’u. The Plaintiff did not accept those.
- The balance of the Plaintiff’s claim therefore was $15,300.
Submissions
Plaintiff
- Mr Edwards submitted, in summary:
- 37.1 In Tongan society, mohenga fakatonga is important for women as it is used in times of emergencies or when it is needed at the
time a husband or parent passes away. They may also be handed down as family heirlooms to children.
- 37.2 Neither the Defendant nor his sisters ever disputed the items claimed by the Plaintiff when she first emailed her list.
- 37.3 The Defendant and Sharlene admitted that the Plaintiff’s mohenga ma’u was brought to the Nishi family property in
‘Utulau, and eventually stored in the family’s container along with other koloa.
- 37.4 Only the Defendant, his mother and his sisters had access to the container.
- 37.5 Only three of the Plaintiff’s claimed nine items have been recovered. The Defendant had failed to return the balance of
the Plaintiff’s mohenga ma’u.
- 37.6 The Defendant had been evasive and vague about the mohenga ma’u since 16 January 2020.
- 37.7 The Plaintiff is entitled to judgment in the sum of $15,300 and costs.
- When asked to identify the evidence which he considered best identified the Plaintiff’s claimed mohenga ma'u, Mr Edwards referred
to photograph P1 pg1. That photo, it will be recalled, showed all the koloa in the back of a truck on top of a bed frame with other
palangi gifts stacked on top and in front. It will also be recalled that, as best one can see, there were no fewer than 11 mats and
tapa in the two stacks on the bed frame.
Defendant
- Mrs Tupou addressed the Plaintiff’s claim as one in detinue. Having regard to the available evidence and the principles of tort
law in relation to that cause of action,[15] Mrs Tupou submitted, in summary, that:
- 39.1 It was not until her amended brief of evidence, on 15 February 2021, that the Plaintiff sought to differentiate within her pleaded
claim for return of her mohenga faka-tonga between mohenga foaki and mohenga ma’u.
- 39.2 By not specifying any designs or decorations, the Plaintiff’s email demand was vague, and therefore prevented the Defendant
from quickly identifying the items demanded and returning those which belonged to the Plaintiff and which were still in the Defendant’s
possession, which were eventually identified through the photographs produced.
- 39.3 The Plaintiff’s demand was and is for more than her mohenga ma’u and is therefore excessive.
- 39.4 The Plaintiff admitted in evidence that her mohenga ma’u was as depicted in photo P25 with her other gifts on top. The
Defendant and Sharlene testified to the same effect.
- 39.5 By reference to various features of the mats and tapa depicted in the series of photos comprising P1 and those at pages 22 and
23 of the Defendant’s trial booklet, it was clear that both mohenga foaki and mohenga ma'u were loaded into the back of the
truck to be taken to the Nishi family property.
- 39.6 Mat 1, or the tapa launima pepa had been identified and accepted by the Plaintiff.
- 39.7 The Defendant accepts that mat 2, a white mat (fala fihu uongokumi) formed part of the Plaintiff’s mohenga ma’u,
but could not be found. Another white mat[16] which was part of the mohenga foaki was offered as a replacement, but was not accepted by the Plaintiff.
- 39.8 The Plaintiff has failed to prove that mat 3 (fihu fatufa) formed part of her mohenga ma’u because, by analysis of the
photos on pages 16, 17 and 19 of the Defendant’s trial booklet, the white item on top of the tapa is decorated with black lo’akau
and not wool.
- 39.9 By a similar comparative process, the Plaintiff had also failed to prove that mats 4, 5 and 6[17] were part of her mohenga ma’u.
- 39.10 Mats 7 and 8 (as I have numbered them) have also been returned and accepted.
- 39.11 Mat 9, being the “fala tu’u’anga”, was not included in the Plaintiff’s email demands. Sharlene’s
evidence that it was part of the mohenga foaki was not challenged. Therefore, that mat should disregarded.
- 39.12 As the Plaintiff herself admitted, the Defendant did not explicitly refuse to return her mohenga ma’u. The problem was
he could not identify it.
- 39.13 “Just because the items were left at the Defendant’s home, and he did not deliver them, is not sufficient to find
detinue in this case.”
- 39.14 There is no evidence of the requisite intention by the Defendant to withhold or prevent the Plaintiff from having her mohenga
ma’u. Nor is there any evidence that he in fact withheld or prevented the Plaintiff from taking possession of her mohenga ma’u.
- 39.15 As there has been no wrongful refusal by the Defendant to return the Plaintiff’s mohenga ma'u, the claim must fail.[18]
- 39.16 Alternatively, by reason of the matters referred to above in relation to the proper identification of the mats and tapa that
actually comprised the mohenga ma'u, the Defendant had a reasonable explanation for failing to return the balance thereof.
- 39.17 Of that balance, the Defendant has offered the kie tonga identified and the fala fihu uongokumi of the same size and value to
replace the missing fala fihu. Alternatively, the Defendant is prepared to pay $2,800 for the fala fihu uongokumi claimed.
Consideration
- The common law provides three causes of action in tort where a person has wrongfully been deprived of goods: trespass for a wrongful
taking of goods; detinue for their wrongful detention; and trover for their wrongful disposal. Although tortious in form, detinue
and trover were and are primarily concerned with the protection of proprietary interests in goods.
- Trespass lies where there is an unlawful taking or damaging of a personal chattel.
- Detinue is of earlier origin than trover. The essence of detinue is the unlawful failure to deliver up goods when demanded. The cause
of action lies when a person wrongfully detains the goods of another, or improperly parts with possession of them. It also lies when
a bailee loses goods and cannot show that the loss was without default on his or her part. It is the appropriate form of action when
the return of title deeds or other specific chattels is required. It does not afford a remedy when a bailee restores goods in a damaged
condition, nor where the bailee misuses goods without causing loss or destruction.[19]
- A wrongful detention also gives rise to an action for detinue.[20] The normal method of establishing wrongful detention is to show that the Plaintiff made a demand for the return of the goods and
that the Defendant refused, after a reasonable time, to comply.[21] An unjustified refusal to deliver after a valid demand enables the owner to sue immediately in detinue and is evidence of conversion.[22] Wrongful detention consciously adverse to the rights of the owner is the essence of the cause of action in detinue.[23] In order to establish a wrongful detention, it is usual to prove that the person entitled to the goods made a demand for their return,
and that the person in possession or control refused or failed after a reasonable time to comply with that demand.[24] An unqualified and unjustifiable refusal to deliver up the goods entitles the owner to sue in detinue,[25] and is evidence of conversion in an action of trover.[26] Detinue lies against the person who wrongfully detains the goods of another and also against the person who has had possession of
them but has improperly parted with possession.[27] Thus the cause of action also lies against a bailee who has allowed goods to be lost or destroyed in breach of duty to the bailor.[28] The burden of proof of reasonable care is on the bailee.[29] Seemingly, this is the only instance of detinue which is not also conversion.[30]
- Trover, a form of trespass on the case, arose to provide a remedy which was more extensive than detinue, eventually coming virtually
to supersede it. It is the form of action used when one person is guilty of the conversion of the goods of another.
- Conversion derived its name from the fiction that the Defendant had found the goods and afterwards converted them to his or her use.[31] The word “conversion” has accordingly acquired a technical meaning. It applies where one person has wrongfully appropriated
the goods of another to his or her own use or to the use of another; or has wrongfully deprived the owner of the use or possession
of them permanently or for a substantial or indefinite time; or has destroyed them or changed their quality.[32]
- A demand and refusal is sufficient evidence only if at the time of the demand the party who refuses has it in his or her power to
deliver up the article in the condition in which the article is demanded. Thus, there is no liability for conversion if a bailee
is unable to deliver because he or she has allowed goods to be lost or destroyed in breach of duty to the bailor.[33] A qualified or justifiable refusal to deliver up the article demanded is neither detinue nor evidence of conversion.[34]
- A demand and refusal is not the only way of establishing an unlawful keeping.[35] For example, there may be a conversion of a chattel by using it in a manner inconsistent with the rights of the owner.[36] Any other wrongful disposition or delivery of goods which has the effect of depriving the owner of the use of them permanently or
for a substantial or indefinite time is conversion. Thus, the tort is committed where a person hands them over to someone other than
the true owner.[37]
- Mere negligent loss or destruction is not conversion, whereas if the bailee has intentionally disposed of the goods to another then
he or she is liable for that earlier disposal.[38] The bailee cannot justify or excuse his failure to comply with the demand merely by proving that the chattel is no longer in his
control or custody, or in that of any one over whom he can exercise control, if he parted with it without just excuse, or negligently
lost it or allowed it to be destroyed.
- In general terms, a Plaintiff in an action for conversion or detinue is entitled to be put in the same position as he or she would
have been in had the tort not been committed. The measure of damages in conversion is normally the value of the goods at the time
of conversion,[39] together with any consequential damage flowing from the conversion which is not too remote to be recoverable in law.[40] The measure of damages is subject to an allowance for any increase in the value of the goods due to expenditure or work on them by
the Defendant.[41] Recoverable consequential damages may include aggravated damages,[42] exemplary damages,[43] and damages for inconvenience or loss of enjoyment,[44] in addition to consequential monetary losses.[45] If the goods have been restored to their owner after a conversion, the owner must give credit for their value and his damages must
accordingly be reduced by that amount.[46] In an action for wrongful detention of goods the measure of loss is generally considered to be the same as that for conversion.[47]
- There having been no submissions on behalf of the Plaintiff as to the cause of action upon which she sued or the legal principles
or elements of that cause of action to be established, and as the submissions on behalf of the Defendant accorded, to a large extent,
with the principles outlined above, I turn to the real issue in dispute, namely, the identification by the Plaintiff and proof of
her actual mohenga ma'u.
- The Plaintiff bears the legal onus and evidentiary burden of proving her claim. As indicated to counsel during the trial, the reliance
upon a variety of photographs taken at the time of the wedding presentation, some taken thereafter and of various mats and tapa not
at those times but said to represent the items claimed by the Plaintiff and offered by the Defendant tended to obscure rather than
illuminate the real issue.
- The task was a simple one: to identify those mats and tapa which were presented at the wedding, but which were to be retained by the
Plaintiff bride as her mohenga ma'u thereafter. Despite that, the evidence presented at trial was a mishmash of stacks of mats in
different combinations laid out during the wedding presentation, then sorted into different piles for transporting and sometime thereafter
individually laid out disparately as either purported evidence of one or more items comprising the claim or mats or similar to those
claimed.
- However, the Court must do the best it can with the evidence before it. Accordingly, and bearing in mind the Plaintiff’s onus
as described above, I make the following findings:
- 53.1 The Defendant’s only significant recollection of the mohenga ma'u was when it was stacked with the Plaintiff’s other
palangi gifts in the bedroom the parties initially occupied.
- 53.2 The Plaintiff’s email demands did not describe the mohenga ma'u in sufficient detail to enable the Defendant to be able
to identify the items by reference to those textual descriptions only.
- 53.3 The most reliable evidence of the Plaintiff’s mohenga ma'u, as admitted by her, was the photograph at P25 (and its other
versions in the Defendant’s trial booklet).
- 53.4 The photographs of koloa either being sorted at the rear of, or placed in the back of, the truck totalled at least 11 mats and
tapa, and were therefore most likely comprised both mohenga ma'u and mohenga foaki. That is also the most likely inference given
they were all being transported to the Nishi family property. There were also far too many (more than six) brown mats to equate to
the descriptions in the Plaintiff’s pleaded claim.
- 53.5 There were clearly five mats and tapa discernible in P25. The Plaintiff’s suggestion that there were other mats folded
inside some of those five was not supported by any other objective evidence nor was it consistent with the thicknesses of the five
folded items shown in that photo.
- 53.6 The Plaintiff’s recent acceptance of the launima pepa shown at P50, which had been previously offered to her, compared
to her earlier insistence that the differently launima pepa claimed at P27 was hers, undermined the reliability of her claim generally.
- 53.7 Therefore, the Plaintiff’s mohenga ma'u comprised the five mats and tapa shown in P25. The others claimed were most likely
part of the mohenga foaki. Alternatively, the Plaintiff has failed to discharge her onus in establishing that those other claimed
koloa formed part of her mohenga ma'u.
- 53.8 Three of the five mohenga ma'u items have been returned.
- 53.9 Mats 2 and 3 have not been returned. After considering all the evidence, on the balance of probabilities, they were most likely:
- 53.9.1 transported with the rest of the Plaintiff’s mohenga ma'u to the Nishi family property; and
- 53.9.2 at some point, given away to other (unidentified) family members in accordance with the custom, mistakenly as part of the mohenga
foaki.
- 53.10 Even though the Defendant may not have intended to deprive the Plaintiff of her mohenga ma'u, the giving away of mats 2 and
3 when, as the Plaintiff’s husband, they were in his custody and control, has resulted in the Defendant wrongfully converting
those mats, thereby permanently depriving the Plaintiff of the use of them.
- 53.11 Given the traditional importance of mohenga ma'u to a bride, it was not unreasonable for the Plaintiff to reject the non-identical
mats offered by the Defendant as replacements for mats 2 and 3.
- 53.12 There being no issue as to value, the Defendant is liable to pay the Plaintiff damages, being the market value of mats 2 and
3, in the sum of $7,300.
Result
- For those reasons, there will be judgment for the Plaintiff in the sum of $7,300.
- The balance of the Plaintiff’s claim is dismissed.
- Given the limited extent of the Plaintiff’s success, I will hear the parties on costs.
|
|
NUKU’ALOFA | M. H. Whitten QC |
17 May 2021 | LORD CHIEF JUSTICE |
[1] Plaintiff’s discovery, P4, pg 9.
[2] Plaintiff’s discovery, P14-15, pg 15.
[3] Plaintiff’s discovery, P22, pg 19.
[4] Brief of evidence dated 21 August 2020; brief of evidence in reply dated 20 November 2020 and amended brief of evidence dated 15
February 2021 (i.e. during the course of the trial).
[5] Plaintiff’s discovery, P1, pg6.
[6] As depicted in the Plaintiff’s supplementary discovered photographs P50 pg47 and P52 pg49 (although the actual photographs
filed were marked P49 pg47 and P51 pg49).
[7] Amended brief [12].
[8] [6]
[9] [11]
[10] Also shown at pages 19 and 20 of the Defendant’s trial bundle.
[11] The copy filed only ran to page 29. The ngatu launima at page 27 is the same as P50.
[12] Defendant’s trial bundle page 19 and 20, photo 0756.
[13] Brief of evidence at [21].
[14] Defendant photo 0756.
[15] Referring to Salmond on Torts, 14th edition, Sweet & Maxwell, 1965, London, pg. 164.
[16] As shown at page 28 of the Defendant’s trial book.
[17] The fala tofua uongokumi, fala tutu’ila and fala tutu’ila uongokumi.
[18] Citing Clayton v Le Roy [1911] 2 K.B 1031.
[19] It seems that detinue was originally an action chiefly used against bailees: 3 Holdsworth's History of English Law 324. It was formerly considered an action ex contractu but was later reckoned as an action founded on tort: see Bryant v Herbert [1878] UKLawRpCP 48; (1878) 3 CPD 389 (CA) and Ballett v Mingay [1943] KB 281 (CA).
[20] Clements v Flight [1846] EngR 1084; (1846) 16 M & W 42; 153 ER 1090; EE Mcardy Ltd v Postmaster-General [1959] NZLR 553 at 556.
[21] Miller v Dell [1890] UKLawRpKQB 182; [1891] 1 QB 468 (CA); Clayton v Le Roy [1911] UKLawRpKQB 114; [1911] 2 KB 1031; Cuff v Broadlands Finance Ltd, infra, at 346; NZ Breweries Ltd v Grogan [1931] GLR 412 at 417, EE Mcardy Ltd v Postmaster-General [1959] NZLR 553 at 556; General and Finance Facilities Ltd v Cooks Cars (Romford) Ltd [1963] 2 All ER 314 (CA).
[22] Howard E Perry & Co Ltd v British Railways Board [1980] 2 All ER 579 at 583.
[23] EE Mcardy Ltd v Postmaster-General, infra.
[24] General and Finance Facilities Ltd v Cooks Cars (Romford) Ltd, infra.
[25] Clayton v Le Roy [1911-13] All ER Rep 284 (CA). See, however, Baud Corporation NV v Brook (1973) 40 DLR (3rd) 418, suggesting that proof of demand and refusal may be unnecessary in an action for detinue where the defence
discloses a claim which is so adverse to that of the Plaintiff that it is obvious that any demand would have been refused.
[26] Pillot v Wilkinson [1863] EngR 532; (1863) 2 H & C 72; 159 ER 31 (affirmed (1864) 3 H & C 345; 159 ER 564).
[27] Harris v Lombard New Zealand Ltd [1974] 2 NZLR 161 at 166.
[28] Houghland v RR Low (Luxury Coaches) Ltd [1962] 2 All ER 159 (CA).
[29] Port Swettenham Authority v TW Wu & Co (M) Sdn Bhd [1978] 3 All ER 337 (PC).
[30] Howard E Perry & Co Ltd v British Railways Board, ibid.
[31] Marshall v Dibble [1920] NZGazLawRp 52; [1920] NZLR 497 at 500; Cooper v Chitty [1756] EngR 130; (1756) 97 ER 166, Gordon v Harper [1775-1802] All ER Rep 95 and Burroughes v Bayne [1860] EngR 449; (1860) 157 ER 1196. “Trover” was an old French word meaning “to find”. “Trover” is the name of the form of action,
and “conversion” the name of the tort. In the United Kingdom, the fictitious allegations of loss and finding were abolished
by the Common Law Procedure Act 1852 (UK), which substituted an allegation that the Defendant converted to his own use or wrongfully deprived the Plaintiff of the
use and possession of the Plaintiff's goods.
[32] Cuff v Broadlands Finance Ltd [1987] NZCA 93; [1987] 2 NZLR 343 (CA); 100 Investments Ltd & Ors v Registrar of Companies [2020] NZHC 880.
[33] Alicia Hosiery Ltd v Brown Shipley & Co Ltd [1969] 2 All ER 504.
[34] Jones v Hough (1879) 5 Ex D 115 (CA).
[35] Continental Car Services (Wellington) Ltd v O'Regan (High Court, Wellington, A 271/82, 17 December 1984, Savage J).
[36] Model Dairy Pty Ltd v White [1935] ALR 432; Milk Bottles Recovery Ltd v Camillo [1948] VLR 344.
[37] Powell v Hoyland [1851] EngR 124; (1851) 155 ER 456; Singer Manufacturing Company v Clark [1850] EngR 304; (1879) LR 5 Exch 37; Winter v Bancks (1901) 17 TLR 446; Helson v McKenzies (Cuba Street) Ltd [1950] NZGazLawRp 70; [1950] NZLR 878 (SC and CA); Wilson v New Brighton Panelbeaters Ltd [1989] 1 NZLR 74.
[38] General and Finance Facilities Ltd v Cooks Cars (Romford) Ltd [1963] 2 All ER 314 (CA).
[39] Aitken Agencies Ltd v Richardson [1967] NZLR 65.
[40] General and Finance Facilities Ltd v Cooks Cars (Romford) Ltd, ibid.
[41] Blenheim Borough and Wairau River Board v British Pavements (Canterbury) Ltd [1940] NZLR 564.
[42] Mafo v Adams [1969] 3 All ER 1404 (CA) at 1410.
[43] Cook v Saroukos(1989) 97 FLR 33.
[44] Harris v Lombard New Zealand Ltd, ibid.
[45] Strand Electric & Engineering Co Ltd v Brisford Entertainments Ltd [1952] 1 All ER 796 (CA).
[46] Brandeis Goldschmidt & Co Ltd v Western Transport Ltd [1982] 1 All ER 28 (CA) at 34
[47] Mrs Eaton's Car Sales Ltd v Thomasen [1973] 2 NZLR 686 at 692 and 693.
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