Case Law[2024] ZAGPPHC 1209South Africa
Verwey v Minister of Police and Others (2024/104069) [2024] ZAGPPHC 1209 (22 November 2024)
High Court of South Africa (Gauteng Division, Pretoria)
22 November 2024
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
You are here:
SAFLII
>>
Databases
>>
South Africa: North Gauteng High Court, Pretoria
>>
2024
>>
[2024] ZAGPPHC 1209
|
Noteup
|
LawCite
sino index
## Verwey v Minister of Police and Others (2024/104069) [2024] ZAGPPHC 1209 (22 November 2024)
Verwey v Minister of Police and Others (2024/104069) [2024] ZAGPPHC 1209 (22 November 2024)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPPHC/Data/2024_1209.html
sino date 22 November 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: 2024-104069
1.
REPORTABLE: NO
2.
OF INTEREST TO OTHER JUDGES: NO
3.
REVISED: NO
22
November 2024
In
the matters between:
JACQUES
VERWEY
Applicant
and
MINISTER
OF POLICE
First
Respondent
NATIONAL
COMMISSIONER OF THE
SOUTH
AFRICAN POLICE SERVICE
Second
Respondent
PROVINCIAL
COMMISSIONER OF THE
SOUTH
AFRICAN POLICE SERVICE
Third
Respondent
EASTERN
CAPE HEAD OF OFFICE OF THE
CENTRAL
FIREARMS REGISTRY STATION
Fourth
Respondent
COMMANDER
PATERSON POLICE STATION
Fifth
Respondent
DESIGNATED
FIREARM OFFICER OF
PATERSON
POLICE STATION
Sixth
Respondent
CONSTABLE
AVIWE JIYA
Seventh
Respondent
SERGEANT
VAN RENSBURG
Eighth
Respondent
EDWARD
SENZO MCHUNU
Ninth
Respondent
GENERAL
FANNIE MASEMOLA
Tenth
Respondent
LIEUTENANT-GENERAL
NOMTHETHELELI
LILLIAN MENE
Eleventh
Respondent
CAPTAIN
PRICE
Twelfth
Respondent
JUDGMENT
K. Strydom AJ
Introduction
[1]
Three applications served before me:
a.
The 1
st
to 8
th
Respondents, as cited above, have applied for leave to appeal
against my judgment and order granted on an urgent basis on
the 17
th
of October 2024 under the present case number (“
the
a quo judgment
”) in terms of
which they were ordered to return the Applicant’s (“
Verwey
”)
firearms and wherein declaratory orders relating to the validity of
Verwey’s firearm licenses and competency certificate
were made.
b.
Verwey, on the other hand, brought two
applications on an urgent basis to be heard simultaneously with the
leave to appeal:
i.
An application in terms of
S18(3)
of the
Superior Courts Act of 2013
to enforce the
a
quo
judgment and order, pending any
possible further application for leave to appeal and/or appeals.
ii.
An application to find the 1
st
,
2
nd
,
3
rd
,
5
th
,
7
th
,8
th
,
9
th
,10
th
,
11
th
,
and/or 12
th
Respondents in contempt of the
a quo
judgment and order and to order their incarceration. In this regard,
it should be noted that Respondents 9,10,11 and 12, were not
cited in
the
a quo
application. As it is impossible to incarcerate a job title, they
have now been cited in their personal capacities.
[2]
To avoid confusion, I shall refer to 1
st
to 8
th
Respondents as “
the SAPS
”
and the 9
th
to 12
th
Respondents as the “
SAPS
functionaries
”. Any reference to
‘Respondents” shall include both groups collectively. In
relation to the contempt application
any reference to these parties
shall exclude the 4
th
Respondent (against which no such relief is sought).
The application for
leave to appeal
[3]
Counsel for the Respondents, during the
hearing hereof, indicated that the SAPS would not require reasons in
relation to my finding
regarding the leave to appeal application. I
also did not understand counsel for Verwey to have insisted on
reasons in relation
to the leave to appeal application.
[4]
The judgment delivered
a
quo
, in any event, was comprehensive
and fully ventilated and substantiated the reasons for my order. The
present application for leave
to appeal, as it developed during the
present hearing, has not dispelled any of the reasons so provided or
raised issues not considered
a quo
.
[5]
The qualification, “as it developed
during the present hearing” is necessary as the original
grounds of appeal raised
issues that were either not argued
a
quo
or sought to withdraw admissions
made
a quo
.
However, during the hearing of the present applications, Counsel for
the Respondents confirmed that certain of the grounds of
appeal noted
in their 2
nd
notice of appeal, would be abandoned.
[6]
I deem it necessary to record that the
following grounds of appeal were abandoned:
1. The court
a quo
erred in entertaining the matter. There are reasonable
prospects that another court will find that:
1.1 The court
a quo
lacked the necessary jurisdiction to adjudicate the matter, as the
appropriate jurisdiction lies within the Eastern Cape Province.
2. The court
a
quo
erred in exercising its discretion to assume jurisdiction
over the matter. There are reasonable prospects that another court
will
find that:
2.1 The court
a quo
erred in exercising its discretion to assume jurisdiction over the
matter, based on the facts presented.
4. The court
a
quo
erred in concluding that the Applicant is a valid firearm
licenses holder. There are reasonable prospects that another court
will
find that;
4.1 The Applicant does
not meet the legal requirements to be considered a valid firearm
licenses holder.
5. The
court
a quo
erred in concluding that the Applicant is
currently the holder of valid firearm competency certificates. There
are reasonable prospects
that another court will find that:
5.1 The Applicant does
not possess valid firearm competency certificates, as required by
law.
9. The court
a quo
erred in concluding that the firearms should be returned
to the Applicant and/or that the Applicant possesses a valid firearm
license
and valid firearm competency certificates. There are
reasonable prospects that another court will find that:
9.1 Returning the
firearms to the Applicant will contravene the statute governing
ownership and possession of firearms.
9.2 If the police were to
return the firearms to the Applicant, his possession thereof will be
unlawful.
9.3 A court cannot
authorize unlawful conduct, including the unlawful possession of
firearms, which will contravene the statute
governing ownership and
possession of firearms.
10. The
learned judge erred in dismissing the application to transfer the
matter. There is a reasonable prospect
that another court will find
that:
10.1 The requirements of
section 27(1)(b)
of the
Superior Courts Act, 10 of 2013
, have not
been properly considered and the application for the removal of the
matter to the East Cape Province should have been
granted.
[7]
As such, the only grounds of appeal to be
considered are:
3. The
court
a quo
erred in concluding that the firearms should be
returned to the Applicant. There are reasonable prospects that
another court will
find that:
3.1 The remedy of
spoliation could not have succeeded based on the facts presented,
and/or based on the fact that the Applicant
voluntarily consented to
hand over the firearms to the police, thereby negating any
deprivation, which is a fundamental requirement
for spoliation.
3.2 The remedy of rei
vindicatio could not have succeeded based on the facts presented
and/or based on the Applicant's voluntary
consent to hand over the
firearms to the police thereby negating any deprivation, which is a
fundamental requirement for rei vindicatio.
6.
The court
a
quo
erred in endorsing the Applicant's
rei vindicatio claim, without establishing a prima facie case for
vindication in the founding
papers.
7. The
court
a quo
erred in superfluously granting declaratory orders
regarding the firearm licenses, as there was no dispute concerning
the Applicant's
rights — in relation to the firearm licenses.
There are reasonable prospects that another court will find that:
7.1 This declaration was
beyond the scope of judicial authority and/or this declaratory order
was unnecessary and did not address
or resolve any live controversy,
thereby failing to serve any practical purpose in the context of the
case.
8. The
court
a quo
erred in superfluously granting declaratory orders
regarding the firearm competency certificates, which is a declaration
made despite
there being no dispute concerning the Applicant's rights
— in relation to the competency certificates. There are
reasonable
prospects that another court will find that:
8.1 This declaration was
beyond the scope of judicial authority and/or this declaratory order
was unnecessary and did not address
or resolve any live controversy,
thereby failing to serve any practical purpose in the context of the
case.
[8]
The remaining grounds echo the submissions
and arguments made
a quo
and have been fully discussed in the judgment
a
quo
. Having heard the arguments in
relation to these remaining grounds, I am of the view that there is
no reasonable prospect of success
on appeal.
[9]
Certain submissions made in relation to
present proceedings need to be noted as they did not form part of the
judgment
a quo
:
[10]
The SAPS, in their first notice of
application for leave to appeal had asserted that there were
compelling reasons to grant them
leave to appeal, as “
..the
Applicant
has
since become a suspect in the investigation
..”
Having obtained new counsel, this notice was supplemented by the
second notice containing the various grounds set out
supra. Despite
being typed as a “supplementation” the argument that
Verwey had now become a suspect was not persisted
with.
[11]
Instead in the SAPS’s submissions in
support of the leave to appeal application, it was argued that the
compelling reasons
were based on the potential precedent my finding
could have:
59. It is submitted that
the judgment in question may set a precedent that could have far-
reaching implications for future cases.
If left unchallenged, it
could lead to a misapplication of legal principles and an erosion of
established legal standards. This
is particularly concerning in cases
involving the seizure and retention of firearms, where the legal and
procedural safeguards
must be rigorously upheld to ensure fairness
and justice. The Respondents submit that the court's judgment, if
allowed to stand,
may create a precedent that undermines these
safeguards and sets a dangerous example for future cases. Therefore,
it is imperative
that this judgment be reviewed on appeal to prevent
the establishment of an erroneous legal standard....
[12]
I hasten to point out that this submission
was based on the incorrect assumption that the
a
quo
judgment contains a factual finding
that seizure had taken place. Both Verwey and the SAPS stated as much
in their submissions
in the leave to appeal application. As correctly
conceded by counsel for the Respondents, Mr Thys, the
a
quo
judgment does not contain such a
finding.
[13]
In any event, at the hearing hereof, the
compelling reasons no longer related to the search and seizure
provisions and safeguard
as per the Criminal Procedure Act, but
rather on the broader impact the finding could have on public bodies
who are from time to
time requested to take possession of a private
persons property. Examples such as the handing over of illegal
firearms or unlicensed
vehicles to the relevant authorities were
given. It was submitted that the
a quo
judgment would result in such private parties being able to bring a
spoliation and/or rei vindicatio applications the very next
day after
having voluntarily surrendered such possession.
[14]
This argument loses sight of the fact that
in all cases the transfer or relinquishing of property to a public
body is governed by
statute. The very essence of the judgment
a
quo
is that,
in
casu
, the SAPS acted without such
authority and therefore unlawfully. There is therefore no precedent
undermining the lawful actions
(i.e within its authority) taken by
the SAPS (or any other public body) apparent from the judgment
a
quo
.
[15]
I am therefore also satisfied that, in
addition to there being no reasonable prospect of success on appeal,
no compelling reasons
exist upon which his Court should grant leave
to appeal.
[16]
The application for leave to appeal is
resultantly dismissed.
The contempt
application
[17]
Verwey alleges that the Respondents failed
to comply with order granted
a quo
and specifically that
they
refused to immediately return the
firearms and ammunition. The period of contempt, according to him
relates to the period between
them becoming aware of the order and
their filing of the application for leave to appeal (which
automatically suspended the order.)
[18]
The Respondents contend that the
application is not urgent and that Verwey has not made out a case for
urgency. I am in agreement
with counsel for the Respondents that
urgency cannot simply be determined with reference to the type of
application brought. In
other words, as a general principle it is
incorrect to hold that contempt applications by their very nature are
deemed urgent.
[19]
However,
in
casu
, Verwey submits that as the
application concerns the vindication of the authority of the Court
and, crucially, the dispelling of
any notion that public bodies may
act with impunity in the face of such judicial authority, the
application should be dealt with
on an urgent basis, I agree.
[20]
The relevant sequence of events is as
follows:
a.
18
October
2024: The order was served on a constable at the Paterson police
station as the Station Commander, Captain Price (5
th
and 12
th
Respondent) was not at the station. The Station Commander informed
the Sheriff telephonically that he will not hand over the firearms
because they may appeal the judgment in future.
b.
18
October
2024: Verwey’s attorney, Mr Spies sent a letter to the state
attorney, Mr Gumede, inter alia, indicating that the
contempt already
committed will not be remedied by an application for leave to appeal
since the suspension would only be prospective.
Mr. Gumede
dispatched a WhatsApp message to Mr. Spies soon after the letter was
sent to him, indicating that he held instructions
from the
Respondents to appeal the matter.
c.
21 October 2024: The Court Order was served
on the Designated Firearms Officer (6
th
Respondent), Sergeant Mbada. He also recorded that he cannot hand
over the firearms as they are going to appeal the judgment. It
is
noted that Sargeant Mbada is not cited in his personal capacity as a
Respondent in the contempt proceedings.
d.
21 October 2024: The Court Order was served
personally on the Station Commander, Captain Price. The Return of
Service indicated
that he "
cannot
hand over the firearms. They are going to appeal the Judgment
".
e.
22 October 2024: The Order was also served
on the Office of the National Commissioner, the Minister, the Head of
the Central Firearms
Registry and the State Attorney, as well as the
Provincial Commissioner in the Eastern Cape. In none of these cases
was personal
service effected. The returns of service all reference
only the designation of the Respondent and not their names.
f.
25 October 2024: The first notice of
application for leave to appeal is filed.
g.
29 and 30 October 2024: The contempt of
court and the S18(3) applications are served on the various
Respondents.
h.
18 November 2024: The Respondents file
their answering affidavit
[21]
It would be appropriate at this juncture to
re-state the principles as set out in
Fakie NO v CCII
Systems (Pty) Ltd (
653/04)
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA)
(31 March 2006) (“
Fakie
”):
“
[42] To sum up:
1.
The
civil contempt procedure is a valuable and important mechanism for
securing compliance with court orders and survives constitutional
scrutiny in the form of a motion court application adapted to
constitutional requirements.
2.
The
respondent in such proceedings is not an ‘accused person’
but is entitled to analogous protections as are appropriate
to motion
proceedings.
3.
In
particular, the
Applicant
must prove
the requisites of contempt (the order; service or notice;
non-compliance; and wilfulness and mala fides) beyond reasonable
doubt.
4.
But
once the
Applicant
has proved
the order, service or notice, and non-compliance, the respondent
bears an evidential burden in relation to wilfulness
and mala fides:
should the respondent fail to advance evidence that establishes a
reasonable doubt as to whether non-compliance
was wilful and mala
fide, contempt will have been established beyond reasonable doubt.
5.
A
declarator and other appropriate remedies remain available to a civil
Applicant
on proof on
a balance of probabilities”
[22]
From the sequence of events set out supra,
it is evident that the alleged contempt of the order, had been
‘purged’ on
the 25
th
of October 2024, when the service of the first leave to appeal
application suspended the operation of the order.
[23]
Verwey submits that, as this purging cannot
apply retrospectively, there was a period of (on his version) a week
during which the
Respondents were aware of the order, but wilfully
failed to comply with the terms thereof. The only purpose a
finding of
contempt could serve under such circumstances is punitive.
Counsel for Verwey also confirmed that the sanction sought is a
criminal
one. As such the burden of proof is a criminal one, i.e
beyond reasonable doubt.
[24]
As to the onus that rests on Verwey, I do
not intend to at length examine whether the order came to the
personal attention of each
of the SAPS functionaries on the 18
th
of October 2024. Verwey bases this on the fact that on that date the
state attorney indicated that he had instructions to appeal
the
a
quo
order. Suffice to say, an
indication by the state attorney that he holds instructions to
appeal, hardly constitutes proof beyond
a reasonable doubt that each
and every SAPS functionary cited was personally aware of the order on
that date.
[25]
Even assuming the SAPS functionaries were
aware on said date, it is also true that from the 18
th
of October 2024, the Respondents had indicated that they intend to
appeal the order.
[26]
In
Fakie
,
it was held that:
“
[9]
The test for when disobedience of a civil order constitutes contempt
has come to be stated as whether the breach was committed
“deliberately and mala fide”. A deliberate disregard is
not enough, since the non-complier may genuinely, albeit mistakenly,
believe him or herself entitled to act in the way claimed to
constitute the contempt. In such a case, good faith avoids the
infraction.
Even a refusal to comply that is objectively unreasonable
may be bona fide (though unreasonableness could evidence lack of good
faith).”
[27]
I
am unable to, beyond a reasonable doubt, find
mala
fides
on the part of the Respondents. Their conduct might have been wilful
and even unreasonable, but I do not believe it can be elevated
to the
level of
mala
fides
as described in
Pheko
II
[1]
:
“
[42] While
courts do not countenance disobedience of judicial authority, it
needs to be stressed that contempt
of court
does
not consist of mere disobedience of a court order, but of the
contumacious disrespect for judicial authority
.”
(Emphasis my own)
[28]
The Respondents, from the first date on
which they were allegedly in contempt indicated that they intended to
rely on due judicial
process. The fact that it took seven days to
file the leave to appeal application does not negate the fact that
their intentions
were not contumacious or disrespectful to judicial
authority.
[29]
I have considered all the other submissions
made on both sides, but, in view of the aforementioned finding alone,
find that the
contempt of court application stands to be dismissed.
The S18(3)
Application
Point in lime: Urgency
[30]
The SAPS has likewise raised urgency as a
point
in limine
with regards to Verwey’s S18(3) application.
[31]
Verwey submits that this Court, in the
judgment
a quo
had already found that the return of his firearms is urgent and that
the factors which rendered it urgent then, are still (and
more
progressively) rendering the present application urgent.
[32]
F
or
the SAPS, it was submitted that Verwey cannot simply rely on a
previous ruling regarding urgency but should have made out a case
for
urgency in the present application. An oblique reference is made to
the fact that Verwey’s circumstances
may
have changed and that he should have made out a case for urgency de
novo on in relation to the present application
[33]
I disagree that he has not made out a case
for urgency in relation to the present application. In his founding
affidavit to the
S18(3) application, at paragraph 59, he states:
The Honourable Court
has already correctly found urgency in the matter.
That urgency
remains and has even escalated
. The longer I stay without my
firearms, the greater the chances of attack become. The news of my
firearms being taken from me continues
to spread.
[34]
Does the fact that he did not regurgitate
each and every fact submitted in the
a
quo
application, result in a finding
that he has ‘not made out a case for urgency’? Decidedly
not. The present S18(3) application
is not divorced from the
a
quo
application – it stems from
the
a quo
order. To hold that it should be evaluated in vacuo is pedantry.
[35]
Counsel for the Respondents furthermore
implored me to not allow Verwey to on emotional grounds, “get
away with this argument
again.” This submission is
unsustainable. It ignores the fact that this Court has already found
that the risk to lives of
Verwey and his employees due to the ongoing
deprivation of his access to his firearms given the nature of his
industry, renders
a determination of the return of said firearms
urgent. Nothing has changed since that finding was made. Given that
the facts rendering
the matter urgent are ongoing, it would be
fallacious for this Court to now find that its prior views were
incorrect or that based
on emotive, instead of judicial reasoning.
[36]
I am satisfied that the S18(3) application
is urgent.
Legal requirements ito
S18(3)
[37]
To succeed with an application in term of
S18(3), the Applicant must on a balance of probabilities prove:
a.
The existence of exceptional circumstances;
and
b.
“
Proof on a balance of
probabilities by the
Applicant
of:
“
(i)
the presence of irreparable harm to the
Applicant
who wants to put into operation and to
execute a court order; and
(ii) the absence
of irreparable harm to the Respondent who seeks leave to appeal.”
Evaluation
Are there
exceptional circumstances present in casu?
[38]
There
is no definitive definition or guide as to which circumstances would
be considered ‘exceptional ’and it is up
to a Court to
“
...weigh
the factors placed before it and decide whether such factors amount
to, or constitute, what, in the mind the Court, are
“exceptional
circumstances”
.
[2]
[39]
In
MV
Ais, Seatrans Maritime v Owners
,
[3]
the Court attempted, to provide guidance based on the prevalent
authorities:
“
What
does emerge from an examination of the authorities, however, seems to
me to be the following:
1. What is
ordinarily contemplated by the words “exceptional
circumstances” is something out of the ordinary and
of an
unusual nature; something which is
excepted
in
the sense that the general rule does not apply to it; something
uncommon, rare, or different; “besonder”; “seldsaam”;
“uitsonderlik”, or “in hoë mate ongewoon”.
2. To be
exceptional the circumstances concerned must arise out of, or be
incidental to, the particular case.
3. Whether
or not exceptional circumstances exist is not a decision which
depends upon the exercise of a judicial discretion;
their existence
or otherwise is a matter of fact which the Court must decide
accordingly.
4. Depending on
the context in which it is used, the word ‘exceptional’
has two shades of meaning: the primary
meaning is unusual or
different; the secondary meaning is markedly unusual or specially
different.
5. Where,
in a statute, it is directed that fixed rules shall be departed from
only after exceptional circumstances,
effect will, generally
speaking, best be given to the intention of the Legislature by
applying a strict rather than a liberal meaning
to the phrase, and by
carefully examining any circumstances relied on as allegedly being
exceptional.”
......
“
I
conclude, to use the phraseology of Comrie J in S v Mohamed
1999
(2) SACR 507
(C),
that to be exceptional within the meaning of the subparagraph the
circumstances must be markedly ‘unusual’ or specially
different; and that, in applying that test, the circumstances must be
carefully examined.”
[40]
Peculiar to the facts
in
casu
is the complete and utter
inability of the SAPS to definitively refer this Court to the
specific legal authority in terms of which
it is retaining possession
of Verwey’s firearms.
[41]
In the hearing
a
quo
, it was conceded that no such
authority exists. Having abandoned certain grounds of appeal and
conceding that no finding was made
a quo
regarding seizure, counsel for the Respondents in the present
application, similarly could not provide reference to such statutory
authority. Instead, he submitted the SAPS had such authority in terms
of the common law principle of consent. When pressed upon
to cite
authority for this submission, he was unable to. He did however
submit that at common law the transfer of property by consent
is
recognised. Even if such a principle would be applicable between a
public body and a private person, it finds no application
to the
facts
in casu
,
to wit:
a.
Verwey did not transfer ownership to the
SAPS. In their own version they are merely “holding on”
to the firearms and
do not dispute the validity of his ownership.
b.
They are not holding onto the firearms as
evidence in criminal proceedings against Verwey or any other party.
c.
To date no definitive reason for holding
onto the firearms has been provided. Initially, it was suggested that
they do so as a result
of the ‘question marks’
surrounding Verwey’s licenses and competency certificate. Since
then, they have alleged
and withdrawn the submission that he is to be
criminally prosecuted; alleged and withdrawn the submission that the
licenses and
certificate were in fact invalid and, presumably on the
basis of said invalidly, alleged, but not pursued the allegation that
they
would be liable for any harm suffered by the public should they
return Verwey’s firearms.
[42]
It beggars the question: for which purpose
and until when does the SAPS intend to retain these firearms? Having
now studied the
papers and attentively listened to argument twice, I
am still in the dark.
[43]
Could it be due to the fact that Verwey had
not, prior to launching the
a quo
application, simply asked nicely for the return of his possessions?
The SAPS’ answer to the S18(3) application certainly
is
suggestive of such a position:
“
22.
It is submitted that failure by
Applicant
to prove, or even allege, that the right
of
Respondents
to
be in possession of the firearms was terminated is fatal in its
reliance on the rei vindication — in attempting to regain
possession of his firearms.
24.....
In the case of rei vindicatio, the
Applicant
must demonstrate that he requested the
return of the item and that the
Respondents
refused to hand it back. The
Applicant
has not established this essential
element, as there is no evidence that he made such a request or that
the
Respondents
refused
to comply....”
[4]
[44]
Apart from
the fact that the “termination requirement” per
Chetty
v Naidoo
[5]
is clearly not applicable to the facts
in
casu
,
the very basic question follows: Even if a request for the return of
the firearms is needed to succeed with the rei vindicatio,
once the
a
quo
application requesting the return was served, what was the basis upon
which the SAPS refused to return same? This then invariably
leads one
back to the onus that rested on the SAPS “..
to
allege and establish any right to continue to hold against the
owner
.’
[6]
The submission that the request must have preceded the application,
is based on a misconstruction of
Chetty
v Naidoo
,
which was decided in the context of a lease agreement and subsequent
eviction application.
[45]
The reasoning followed in the very recent judgment of the
Supreme Court of Appeal, in
Robert Paul Serne
NO and Others v Mzamomhle Educare and Others
(588/2023)
[2024] ZASCA 152
(12 November 2024), with the necessary changes to
names and nature of the property, perfectly captures the correct
approach to
the
rei vindicatio in casu
:
“
[28]
Thus, the Trust, relying as it did on the rei vindicatio, was
required to do no more than allege and prove that:
it is the owner of
the property; the property is in the possession of the
Respondents
;
and, the property is still in existence. The
Respondents
sought to resist the relief sought by
alleging that: (a) the Trust’s ownership was obtained by
dishonest means; and, (b) there
was no valid lease agreement.
However, neither (a), nor (b), establishes a right in law for the
Respondents
to
be in continued occupation of the property.
[29] As to (a):
Absent a successful challenge to the manner in which the Trust
obtained ownership of the property, the registration
of the property
by Registrar of Deeds remains valid until set aside by an
order of court...”
[46]
The merits of the Respondents’
defence to the spoliation application have been dealt with at length
in the judgment
a quo
and need not be repeated here.
[47]
In essence, one is left with the distinct impression that the
SAPS fails to appreciate that it, as a public organ, can only act to
the extent that it is legally authorised to do so: As was made clear
in
Affordable Medicines Trust and Others v
Minister of Health and Another
[2005] ZACC 3
;
2006 (3)
SA 247
(CC):
“
[49]
The exercise of public power must therefore comply with the
Constitution, which is the supreme law, and the doctrine of legality,
which is part of that law. The doctrine of legality, which is an
incident of the rule of law, is one of the constitutional controls
through which the exercise of public power is regulated by the
Constitution. It entails that both the legislature and the executive
“are constrained by the principle that they may exercise no
power and perform no function beyond that conferred upon them
by
law. In this sense the Constitution entrenches the principle of
legality and provides the foundation for the control of
public
power.”
[48]
In casu
, the continued retention of Verwey’s property by
the SAPS in circumstances where no such powers have been conferred on
it,
is unlawful and illegal. To allow the SAPS to perpetuate such an
illegality by using the mechanism of S18 of the Superior Court’s
Act, would be tantamount to the Court sanctioning such illegality.
[49]
In reaching
my conclusion, I have also had regard to the prospects of success on
appeal as factor in determining exceptional circumstances.
[7]
My dismissal of the application for leave to appeal clearly
elucidates my view in this regard.
[50]
The circumstances peculiar to this case are therefore exceptional.
Irreparable
harm
[51]
The provisions in relation to the respective harm to be
suffered by the parties, should misconstrued as akin to the balance
of convenience
or ‘weighing of prejudice’ requirement for
instance the granting of an interim interdict. The onus is on the
Applicant
to prove each requirement on a balance of probabilities
individually. As was recently reiterated in
Eskom
Holdings SOC Ltd v Sonae Arauco SA (Pty) Ltd and Others (Urgent
Appeal)
(3151/2023) [2023] ZAMPMBHC 54
(12 October 2023):
“
[15] Coming
to the second and third requirements, the provisions of section 18(3)
are clear and emphatic. But this
is where the cookies crumbled in the
judgment of the court a quo. It is trite law the provisions
do
not permit a court to weigh the respective interests of the parties
and make an assessment in terms of where the balance of convenience
lies.
Instead, these two
requirements are disjunctive in that the applicant must prove each of
the two requirements. This is so
because they are co-joined by the
word ‘and’.
[16]
As Sutherland J explained in Incubeta v Ellies:
[8]
“
[22]
The proper meaning of[section 18(3) is that if the loser, who seeks
leave to appeal, will suffer irreparable harm the
order must remain
stayed, even if the stay will cause the victor irreparable harm
too. In addition, if the loser will
not suffer irreparable
harm, the victor must nevertheless show irreparable harm to itself”
[52]
The irreparable harm which Verwey alleges he would suffer, should
this application not be granted, to a large extent
overlaps with the
prior findings in relation to urgency. Succinctly put, Verwey relies
on:
a. The
imminent threat to his and his employees’ lives in the absence
of the weapons to defend themselves and/or
their property;
b. The loss
of use of the firearms for the limited period that the firearm
licenses are valid: Once the licenses lapse,
there is no guarantee
that he would obtain renewals thereof (especially when one considers
the SAPS’ limitations regarding
the legality of the manner in
which he obtained the present licenses.)
c. The
fact that he might be able to obtain the return of the firearms once
the appeals processes are finalised,
at most limits the period of
violation of his rights but can never cure such an ongoing violation.
[53]
Verwey submits that the SAPS, on the other would suffer no prejudice
should the application be granted in view of the
following factors:
a. He
is not an accused or a suspect in relation to any criminal
proceedings.
b. The
firearms are not held as evidence in relation to any criminal
proceedings.
c. The
SAPS admitted to both his rightful ownership, as well as the validity
of the licenses and certificate,
in relation to the firearms it
continues to hold.
d. On
their own version, he at all times cooperated with their criminal
investigation into Webbs’ arms.
e. The
SAPS is aware of the location of his business and where he keeps the
firearms. Should the SAPS later on
require the firearms in
furtherance of some legit8imate purpose, there is no reason to
believe he would not comply with any legal
request to hand same over
again.
[54]
In the absence of a clear exposition by the SAPS as to the basis,
purpose and intended duration of their refusal to return
the
firearms, one is hard-pressed to glean where the SAPS’s
irreparable harm would lie. The abandonment of various grounds
of
appeal after the papers had been finalised, greatly complicated a
proper enquiry into, for instance, the SAPS’s potential
prejudice.
[55]
To wit: In their answering affidavit to the S18(3) application, the
SAPS submitted that:
“
24.4 The court
must balance the interests of both parties. While the Applicant seeks
immediate enforcement, the Respondents' right
to a fair appeal
process must also be protected. Premature enforcement could result in
irreversible consequences that may be unjust
if the appeal is
successful —i.e. The police may be held liable if the Applicant
uses his firearm under the current circumstances
and/or the retention
of the firearms by the police is necessary to ensure public safety
and compliance with legal standards. Returning
the firearms without
proper legal justification could pose a risk to public safety and
undermine the rule of law.”
[56]
However, as already indicated, these submissions were made on
strength of grounds of appeal and allegations that have
since been
abandoned, including:
a. That this
Court did not have jurisdiction to hear the matter and that the order
a quo
is therefore invalid
b. That,
contrary to the explicit concession during the hearing
a quo
,
Verwey is not the holder of valid licenses or certificates
c. That
the SAPS lawfully seized the firearms and therefore has the legal
authority to retain possession.
[57]
In view hereof, it is difficult to ascertain which, if any,
submissions relating to irreparable harm as alleged in the
papers by
the SAPS remain relevant. Having seemingly pinned its mast to the
alleged lack of urgency, no additional submissions,
(save the bald
averment that Verwey had not proven lack of harm), were made on
behalf of the SAPS during argument.
[58]
However, giving the SAPS a wide berth, I will consider the two
possible submissions that I could glean had possibly remained
extant:
a.
Presumably, as the SAPS no longer contends that Verwey’s
licenses and certificate were invalid, the question
of the potential
liability of the SAPS, should the firearm be returned to Verwey does
not arise anymore. In any event, I also consider
it improbable that
the SAPS could be held liable when it acted in terms of a court
order.
b.
Furthermore, whilst I accept that the ‘normal’ position
is that a party’s rights in relation to
the appeals process
should be respected, given the nature of the present application,
this does not constitute a standalone ground
in relation to harm. The
very nature of a S18(3) application is to determine whether factors
exist justifying a departure from
the norm.
[59]
I am satisfied that Verwey has on a balance of probabilities proven
that he stands to suffer irreparable harm should
the application be
dismissed and that, on the same standard, proven that the SAPS would
not suffer irreparable harm, should it
be granted.
[60]
As a result, the application in terms of S18(3) succeeds.
Costs
[61]
Any attempt to apportion the costs between
the parties in relation to each application, would be an exercise in
futility. This much
the respective parties could agree upon.
[62]
Counsel for Verwey submitted that costs
should be awarded to Verwey, who, with his two thirds success rate,
was the substantially
successful party. The SAPS, it was submitted,
was “in the Court’s hands” in relation to costs.
[63]
Verwey submitted that costs should be
awarded on a punitive scale. My attention was pertinently drawn to
the SAPS’ “perpetual
lateness” as gleaned from for
instance the late filing of the answering affidavit to the urgent
S18(3) and contempt applications.
I agree with counsel for the
Respondents that, in urgent proceedings, adherence to time limits for
pleadings, becomes less stringently
applied, even where such time
limits were per the Court’s own directives.
[64]
However, to my mind it is necessary to
voice displeasure in relation to how the SAPS conducted itself in the
leave to appeal application:
a.
It initially, incorrectly, alleged that
criminal proceedings had been instituted against Verwey. It asserted
that it was entitled
to disregard this Court’s order
a
quo
as it was invalid due to lack of
jurisdiction, under circumstances where it had submitted
a
quo
that the Court had jurisdiction. In
proffering that it could disregard an order of court, it placed
reliance on principles applicable
to administrative bodies. It
criticised this Court for finding that Verwey held valid licenses and
certificate as a court of appeal
would find different, but then
further on, in the same notice of appeal, criticised the court for
declaring same valid as this
was not in dispute.
b.
Admittedly, the grounds were either
abandoned or not pursued, however, this was only done on the morning
of the hearing. The result
being that the Court, as evidenced above,
and no doubt, Verwey, was left to pick through the remnants of the
SAPS’s papers
to ascertain what their case was.
c.
I hasten to point out that blame is not
laid at the feet of the Respondents’ counsel, who, clearly, was
waiting on instructions
to make the necessary adjustments to the
grounds of appeal. These instructions were only provided after he had
commenced his argument.
Corollary to my view regarding present
counsel, I must indicate that the aspersions made against the
erstwhile counsel are likewise
unwarranted. It was implied that he
erroneously conceded during argument
a
quo
that no legal authority for the
SAPS’s retention of the firearms existed. However, as shown,
during the present hearing SAPS
was also unable to indicate such
legal authority.
[65]
Whilst,
in the words of the immortal crooner of darkness, :”
two
our of three ain’t bad.
.”,
[9]
it, in the common parlance, ‘ain’t great’
either. To my mind, it would be fair to “set-off”
Verwey’s loss in relation to the contempt of Court application
against the possible punitive award which could have been
made on the
basis of the SAPS’ conduct in relation to the leave to appeal
application. As such, Verwey will not be awarded
costs on a punitive
scale.
[66]
With regards to the SAPS functionaries who
were cited in these proceedings solely for purposes of the contempt
application, in view
of the dismissal, no cost orders will be made
against them in their personal capacities.
[67]
In relation to the scale of counsel fees, I
am satisfied that the complexity of the various applications
justifies fees on scale
B.
Order
[68]
In the result, the following order is made:
1.
Wheresoever necessary, the non-compliance
with the normal Rules and timeframes and service is condoned and the
application for contempt
of court and the application in terms of
S18(3) is enrolled in terms of Rule 6(12).
2.
The 1
st
to
8
th
Respondents’
application for leave to appeal against the judgment and order of
this court as handed down on the 17
th
of October 2024, under even case number, is dismissed.
3.
The Applicant’s application for a
finding that the 1
st
,
2
nd
,
3
rd
,
5
th
,
7
th
,8
th
,
9
th
,10
th
,
11
th
,
and/or 12
th
Respondents were in contempt of the court order handed down on
the 17
th
of October 2024, under even case number, is dismissed.
4.
The Applicant’s application in terms
of Section 18(3) of the Superior Court’s Act, is granted and it
is ordered that,
pending any application/s for leave to appeal and
any possible appeals the operation and execution of the
decision/order under
this case number, as handed down on 17 October
2024, is declared immediately executable and is not suspended by any
application
or petition for leave to appeal the said judgment and
order, or any subsequent appeal.
5.
The 1
st
to 8
th
Respondents are jointly and severally held liable for the Applicant
(Verwey)’s party and party High Court costs in relation
to the
application for leave to appeal, the application in terms of S18(3)
and the contempt of Court application; such costs to
include costs of
counsel determined at scale B.
K STRYDOM
ACTING
JUDGE OF THE HIGH
COURT,
GAUTENG DIVISION,
PRETORIA
Judgment reserved: 21
November 2024
Judgment handed down:
24 November 2024
For the Applicant:
Adv JGC Hamman,
instructed by Hurter Spies Inc
For the Respondent:
Adv M Thys, instructed by
the State Attorney Pretoria
[1]
Pheko
and Others v Ekurhuleni Metropolitan Municipality (No 2)
(CCT19/11)
[2015] ZACC 10
;
2015 (5) SA 600
(CC);
2015 (6) BCLR 711
(CC) (7 May 2015)
[2]
Ehlers
Attorneys v Road Accident Fund
(32968/21) [2021] ZAGPPHC 563 (1 September 2021) para 20
[3]
MV
Ais Mammas and Another
2002 (6) SA 150
C at page 156 to 157
[4]
CaseLines
32-8.
Respondents’
answering affidavit to the S18(3) application paras 22 and 24
Caselines
[5]
Chetty
v Naidoo
1973 (3) SA 13
(SCA): ‘
[A]lthough
a plaintiff who claims possession by virtue of his ownership, must
ex facie his statement of claim prove the termination
of any right
to hold which he concedes the defendant would have had but for the
termination, the necessity for this proof falls
away if the
defendant does not invoke the right conceded by the plaintiff, but
denies that it existed. Then the concession becomes
mere surplusage
as it no longer bears upon the real issues. In casu
Verwey’s case is that the SAPS never had a right to hold the
firearms given their lack of authority. Chetty was concerned
with
commercial agreements between private parties in any event.
[6]
Chetty (supra) at 20
[7]
University
of the Free State v Afriforum
2018 (3) SA 428
SCA at para 15
[8]
Incubeta
Holdings (Pty) Ltd v Ellies
2014 (3) 189 (GJ) para 22
[9]
Meatloaf “
Two
out of Three ain’t bad
”
- Bat out of Hell , 1978
sino noindex
make_database footer start
Similar Cases
Verwey v Minister of Police and Others (2024-104069) [2024] ZAGPPHC 1024 (17 October 2024)
[2024] ZAGPPHC 1024High Court of South Africa (Gauteng Division, Pretoria)100% similar
Mogale v Minister of Police and Others (36031/2019) [2024] ZAGPPHC 1201 (18 November 2024)
[2024] ZAGPPHC 1201High Court of South Africa (Gauteng Division, Pretoria)99% similar
Matthys v Minister of Defence and Military Veterans (Ex tempore) (2025-019481) [2025] ZAGPPHC 269 (26 February 2025)
[2025] ZAGPPHC 269High Court of South Africa (Gauteng Division, Pretoria)99% similar
Marule v Minister of Police (86694/2014) [2024] ZAGPPHC 1213 (14 November 2024)
[2024] ZAGPPHC 1213High Court of South Africa (Gauteng Division, Pretoria)99% similar
Vinger v Minister of Safety and Security (33574/11) [2025] ZAGPPHC 1337 (10 December 2025)
[2025] ZAGPPHC 1337High Court of South Africa (Gauteng Division, Pretoria)99% similar