Case Law[2024] ZAGPPHC 956South Africa
Octavia Data Exchange (Pty) Ltd v Life Wise CC t/a Eldan Auto Body (2023-0662813) [2024] ZAGPPHC 956 (20 September 2024)
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# South Africa: North Gauteng High Court, Pretoria
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## Octavia Data Exchange (Pty) Ltd v Life Wise CC t/a Eldan Auto Body (2023-0662813) [2024] ZAGPPHC 956 (20 September 2024)
Octavia Data Exchange (Pty) Ltd v Life Wise CC t/a Eldan Auto Body (2023-0662813) [2024] ZAGPPHC 956 (20 September 2024)
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sino date 20 September 2024
SAFLII
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REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NUMBER: 2023-0662813
(1)
REPORTABLE: No
(2)
OF INTEREST TO OTHER JUDGES: No
(3)
REVISED
DATE:
20/9/2024
SIGNATURE
In
the matter between
OCTAVIA DATA EXCHANGE
(PTY)LTD
APPLICANT
and
LIFE
WISE CC t/a ELDAN AUTO BODY
RESPONDENT
(Registration
Number 1994/019501/23)
JUDGMENT
RAMLAL AJ:
[1]
The Applicant applies for vindicatory relief against the Respondent,
in that the Applicant
seeks the delivery of a motor vehicle in
respect of which the Applicant is the registered owner and title
holder.
[2]
In order to succeed in a claim for vindicatory relief, the Applicant
must allege and
prove the ownership of the movable or immovable thing
and that the Respondent was in possession of the property when the
application
was instituted.
[3]
Although it was initially raised as a point
in limine
, it is
not in dispute that the Applicant is the registered owner of the
Mecedes Benz V 222 with registration number D[...]. It
is also not in
dispute that the Respondent was in possession of the said motor
vehicle belonging to the Applicant at the time of
the institution of
the application and that the Respondent remains in possession of the
said motor vehicle.
[4]
On 23 May 2019, Mr Andre G Bore (AG Bore), a director of the
Applicant, was involved
in a motor vehicle accident with the
Applicant’s vehicle. The Applicant’s broker instructed AG
Bore to have the vehicle
taken to a Mercedes Benz approved panel
beater for the vehicle to be assessed by the insurance company.
Appropriate arrangements
were made for the vehicle to be collected
and transported to the premises of the Respondent. It is not in
dispute that AG Bore
did not deliver the vehicle to the Respondent’s
premises and that he was not present when the vehicle was delivered
to the
premises of the Respondent.
[5]
There was no communication, either in writing or verbally, between
the Respondent
and the Applicant regarding any quotation for the
repair of the vehicle or any storage costs for the vehicle that was
delivered
to the Respondent’s premises.
[6]
The Applicant relied on the broker to facilitate the arrangements for
the repair
to the Applicant’s vehicle with the insurer of the
other vehicle that was involved in the collision as it was believed
that
the other party was the cause of the accident.
[7]
In May 2021, the broker informed AG Bore that the Applicant should
seek an alternative
solution for the repair of the vehicle and that
as the vehicle had been at the premises of the Respondent for a
considerable length
of time, the storage fees were accumulating.
[8]
Despite this mention by the broker to the Applicant regarding storage
costs,
no invoices or communication from the Respondent regarding
storage costs or for the repair of the vehicle was received from the
Respondent. In October 2022, the broker informed AG Bore to contact
the Respondent to discuss the storage fees in respect of the
vehicle
that was at the Respondent’s premises. A further two months had
lapsed, and no communication was received from the
Respondent
regarding the payment of storage costs or arrangements regarding the
repair of the vehicle.
[9]
In December 2022, AG Bore and the broker visited the premises of the
Respondent. AG
Bore was surprised to find the vehicle out in the open
on an unsecured piece of land, without any protection from attracting
further
damages. Photographs were taken and these were attached to
the application. The Respondent informed AG Bore that the outstanding
storage fees amounted to between R600 000 to R700 000. AG
Bore objected to this.
[10]
On 10 February 2023, the Applicant’s attorney sent a letter to
the Respondent demanding
the return of the Applicant’s motor
vehicle. On 20 February 2023, the Applicant received a letter from
the Respondent’s
attorney of record, stating that AG Bore had
rejected the quotation for the repair of the vehicle and that he
failed to collect
the vehicle, despite being offered many
opportunities to do so. The Respondent furnished a schedule detailing
the accumulation
of the storage fees for the duration that the
vehicle was at the Respondent’s premises. The Applicant’s
attorney requested
the Respondent to provide the quote that was
rejected and any correspondence where the Applicant was requested to
remove his vehicle.
No response was received to this communication.
[11]
The Applicant is adamant that the Respondent has neither communicated
with the Applicant
nor AG Bore in respect of the vehicle that was
retained at its premises. Further that neither the Applicant nor AG
Bore were informed
that storage costs would be levied.
[12]
The Respondent, in its answering affidavit challenged the ownership
of the vehicle. On
the date of the hearing, it conceded that it was
no longer challenging the ownership of the vehicle.
[13]
The Respondent attached a detailed estimate in respect of repair
costs to its answering
affidavit, which reflects the date of 5
September 2023 as the date on which the document was printed. In
essence, the Respondent
claims payment of the storage fees before the
vehicle will be released to the Applicant.
[14]
In Chetty vs Naidoo
[1]
it was
held that
“
in
order to succeed, it is incumbent on the claimant to prove the
following basic elements of the action
rei
vindicatio
,
i.
That he or she is the owner of the thing,
ii.
That the thing was in possession of the
defendant at the time the action was commenced; and
iii.
That the thing which is vindicated is still
in existence and clearly identifiable”
[15]
The case of Steenkamp vs Bradbury’s Commercial Autobody CC
[2]
has relevance to the application before this court as the facts are
similar:
[16]…..There
is no averment in the Respondent’s papers that the amount of
R350.00 per day was agreed upon or that it
constitutes the usual
normal storage costs for the
vehicle.
In my view, if there was indeed any agreement, express or tacit, that
storage cost would be charged by the Respondent,
it was expected that
the Respondent would have issued invoices for storage costs on a
monthly or at least a quarterly basis. It
is improbable that the
Applicant would have contracted on such basis, moreso that the
Applicant disputed the liability for payment…”
[17]
The reliance on tacit contract for storage costs is clearly an
afterthought on the Respondent’s part. In the absence
of
agreement on storage costs, there can be no contract between the
Applicant and the Respondent. The Respondent has thus failed
to prove
a tacit contract for storage costs. It follows that the Respondent s
not entitled to exercise any lien
vis-à-vis
the Applicant.
[18]
Even if I were to make a finding that the Respondent was entitled to
exercise a debtor and creditor lien, the Respondent would
still not
be entitled to storage costs. It is trite that any person exercising
a lien is not entitled to storage costs merely for
keeping the
property on his premises. The following was stated in Thor Shipping
and Transport SA (Pty) Ltd v Sunset Beach Trading
208 CC 2017 JDR
1771 (KZP) at para [28]
“
As
to the enrichment claim, counsel for the plaintiff made no
submissions in support o it. Assuming it to be arguable that some
level of enrichment (and matching improvement) arose because the
second defendant had his vehicle kept safe without charge for
the
storage period, the answer to the claim would probably lie in the
proposition that a lien-holder keeps possession for its own
benefit,
as a result of which it is not entitled to claim compensation by way
of storage charges. (See in this regard the full
court decision in
Wessels v Morice (1913) 34 NPD and Lainsburg School Board v Logan
(1910) 27 SC 240)
”.
[19]
In the light of the authority cited above I still hold that the
Respondent thus also has no salvage lien in respect of the
storage
costs of the vehicle.
[16]
In Standard Bank of South Africa Ltd v Mohlabafase Panelbeating &
Spraying Painting
CC and Another
[3]
it was held as follows:
[18]
A lien is a right of retention which arises from the fact that one
man has put money or
money’s worth into the property of
another-United Building Society v Smookler’s Trustees and
Galoombick’s Trustees.
Liens are generally divided into debtor
and creditor liens on the one hand and enrichment liens on the other
hand.
[19]
Debtor and Creditor liens are rights of retention conferred on a
person who has done work
on another’s property or rendered a
service pursuant to a contract. They are not contractual rights in
the strict sense in
so far as they are conferred by virtue of the
contract, but by operation of law when money or money’s worth
is put into the
property of another in consequence of a prior
contractual relationship. They remain personal rights in so far as
they are not available
against the owner where he or she was not a
party to the contract. They can only be enforced against a party to
the contract. The
lien holder is entitled to his or her contractual
remuneration, including his or her profit-See Van Niekerk v Van den
Berg
[4]
[17]
A further discussion on the types of liens that may be relied on is
explained in the above
judgment. At paragraph 24, the court expounds
on the vindicatory action, as follows:
[24]
The objective of a
rei
vindicatio
is to restore physical control of the property to the owner, with
ownership forming the basis for such claim. Three requirements
must
be met for the
rei
vindicatio
to be successfully invoked
[5]
.
In order to succeed with this real right remedy an applicant needs to
allege and prove:
24.1
That he or she is the owner of the thing,
24.2
That the thing was in possession of the
respondent when proceedings were instituted; and
24.3
That the thing which is vindicated is still
in existence and clearly identifiable”
In
this matter all of these three requirements are common cause.
[25]
The First Respondent in its answering affidavit has not attempted to
show this court, which lien
it relies on, save to submit that the
only way it will willingly release the motor vehicle will be on full
payment of its storage
costs. Based on the exposition on the law on
liens herein above, the would be applicable one may be the Debtor and
creditor lien.
However, this would need for the First Respondent to
prove the contract between it and the Applicant. The First Respondent
has
not made out any case in its papers or in argument on this,
because same does not exist. It is trite that a party falls and
stands
by its papers. The only contract that may exist is between the
First and the Second Respondents, the Applicant is not a party
thereto.
As a result, cannot be held to ransom on “contractual
terms” it was not party to. In any event is the said alleged
contract between the First and Respondents were proven herein it
would still not bind and/or apply to the Applicant who is the owner
herein.
[18]
The evidence that has been placed before this court demonstrates that
the Applicant is
the title holder and registered owner of the motor
vehicle, Mercedes Benz V 222, with registration number D[...]. At the
time when
this application was initiated, the Respondent was and
still is in possession of the motor vehicle which is the subject
matter
of this application. The motor vehicle which the Applicant
seeks to vindicate is clearly identifiable.
[19]
Although the Respondent contends that the Applicant was informed of
the liability for storage
costs, the Respondent has failed to allege
and prove that it entered into any agreement with the Applicant for
the payment of such
storage costs.
[20]
Storage costs cannot be claimed merely because the property of the
Applicant was kept at
the premises of the Respondent.
[6]
[21]
In an attempt to pursue the recovery of storage costs from the
Applicant, the Respondent
sought to institute a counter-application
against the Applicant. The procedure to be followed when a counter
application is pursued
is clearly stipulated in the Uniform Rules of
Court.
[22]
Rule 6(1) of the Uniform Rules of Court provides:
“
Every
application must be brought on notice of motion supported by an
affidavit as to the facts upon which the applicant relies
for relief”
and
Rule
6(7) provides:
(a)
Any party to ny application proceedings may
bring a counter-application or may join any party to the same extent
as would be competent
if the party wishing to bring such counter-
application or join such party were a defendant in an action and the
other parties
to the application were parties to such action. In the
latter event, the provisions of Rule 10 will apply.
(b)
The periods prescribed with regard to
applications apply to counter-applications: Provided that the court
may on good cause shown
postpone the hearing of the application.
[23] The purported
counter-application of the Respondent is defective as it does not
comply with the provisions of Rule 6
of the Uniform Rules of Court
and this court cannot adjudicate on it.
[24]
Upon a thorough evaluation of the evidence that has been placed
before me, I see no reason
why the motor vehicle should not be
returned to the Applicant. Having had insight into the photographs
that have been filed it
is incumbent upon this court to protect the
rights of the Applicant against any further damages that may ensue to
the property
of the Applicant.
[22]
The Applicant has prayed for costs to be awarded on an attorney and
client scale. The award
of costs is an discretion that a court must
exercise judiciously. The conduct of the Respondent leaves much to be
desired. The
Respondent placed the ownership of the motor vehicle in
dispute and then conceded the ownership of the vehicle which resulted
in
the Respondent having no defence to the application made by the
Applicant and concluded by lodging a counter-application that does
not comply with the Uniform Rules of Court. The stance taken by the
Respondent to subject the Applicant to this litigation, informs
my
view that the costs order as prayed for is warranted.
[23]
In the result I make an order in the following terms:
1.
The Respondent is hereby ordered to deliver to the Applicant at the
Respondent’s
place of business the Mercedes Benz V 222 with
registration number D[...] (“the Applicant’s motor
vehicle”)
2.
The sheriff or his lawful deputy is hereby authorised and directed to
attach and remove
the Applicant’s motor vehicle from the
Respondent’s premises in the event that upon service of the
order, the Respondent
fails to effect delivery of the Applicant’s
motor vehicle
3.
The Respondent is ordered to pay the costs of this application on
scale
B in terms of Rule 67 (A)(3)
A.K. RAMLAL AJ
This judgment was
handed down electronically by circulation to the parties’
and/or parties’ representatives by email.
The date and time for
hand-down is deemed to be 11h00 on 20 September 2024.
Matter heard on:
28
May 2024
Judgment granted
on:
20 September 2024
Appearances
:
On
behalf of the Applicant
Adv.
Johan H Scheepers
johanscheepers@clubadvocates.co.za
Instructed
by:
Bennecke
Thom Incorporated
aloise@btinclaw.co.za
On
behalf of the Respondent
Sham
Shalom Cohen
Instructed
by:
Thomson
Wilks Incorporated
john@thomsonwilks.co.za
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NUMBER: 2023-0662813
In
the matter between
OCTAVIA DATA EXCHANGE
(PTY)LTD
APPLICANT
and
LIFE
WISE CC t/a ELDAN AUTO BODY
RESPONDENT
(Registration
Number 1994/019501/23)
ORDER
Having considered the
papers filed and having heard counsel for the parties, the Court
grants an order in the following terms:
1.
The Respondent is hereby ordered to deliver
to the Applicant at the Respondent’s place of business the
Mercedes Benz V 222
with registration number D[...] (“the
Applicant’s motor vehicle”)
2.
The sheriff or his lawful deputy is hereby
authorised and directed to attach and remove the Applicant’s
motor vehicle from
the Respondent’s premises in the event that
upon service of the order, the Respondent fails to effect delivery of
the Applicant’s
motor vehicle
3.
The Respondent is ordered to pay the costs of this application on
scale
B in terms of Rule 67 (A)(3)
On
behalf of the Applicant
Adv.
Johan H Scheepers
johanscheepers@clubadvocates.co.za
Instructed
by:
Bennecke
Thom Incorporated
aloise@btinclaw.co.za
On
behalf of the Respondent
Sham
Shalom Cohen
Instructed
by:
Thomson
Wilks Incorporated
john@thomsonwilks.co.za
[1]
1974(3)SA13(A)208-C
[2]
2020 JDR0807 (LP)
[3]
(4692/2019) [2023 ]ZALMPPHC 17 (27 March 2023)
[4]
1965
(2) SA 525 (A)
[5]
G Muller et al The Law of Property: Silberberg and Schoeman’s
6 ed (2019) at 269-270
[6]
Steenkamp v Bradbury’s Commercial Autobody CC 2020JDR0807 (LP)
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