Case Law[2022] ZAGPPHC 111South Africa
Outdoor Investment Holdings (Pty) Ltd and Another v Minister of Police and Another (14784/2021) [2022] ZAGPPHC 111; 2022 (2) SACR 578 (GP) (24 February 2022)
High Court of South Africa (Gauteng Division, Pretoria)
24 February 2022
Headnotes
the view that Inyathi may not provide storage facilities to Safari Outdoors. It is as a consequence of the said view that the applicants decided to launch the current application.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Outdoor Investment Holdings (Pty) Ltd and Another v Minister of Police and Another (14784/2021) [2022] ZAGPPHC 111; 2022 (2) SACR 578 (GP) (24 February 2022)
Outdoor Investment Holdings (Pty) Ltd and Another v Minister of Police and Another (14784/2021) [2022] ZAGPPHC 111; 2022 (2) SACR 578 (GP) (24 February 2022)
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sino date 24 February 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
Case
number:
14784/2021
In
the matter between: -
OUTDOOR
INVESTMENT HOLDINGS (PTY) LTD
FIRST APPLICANT
(Registration
No. 2006/036217/07)
INYATHI
SPORTING SUPPLIES (PTY) LTD
SECOND APPLICANT
(Registration
No. 2003/011477/07)
And
THE
MINISTER OF
POLICE
FIRST RESPONDANT
THE
NATIONAL COMMISIONER FOR
SECOND RESPONDENT
THE
SOUTH AFRICAN POLICE SERVICE
JUDGMENT
NONCEMBU
AJ
Introduction
[1]
The preamble to the Firearms Control Act
[1]
(the Act) provides –
“
Whereas
every person has the right to life and the right to security of the
person, which includes, among other things, the right
to be free from
all forms of violence from either the public or private sources;
And whereas
the adequate protection of such rights is fundamental to the
well-being and social and economic development of every person;
And whereas
the increased availability and abuse of firearms and ammunition has
contributed significantly to the high levels of violent
crime in our
society;
And whereas
the constitution places a duty on the state to respect, protect,
promote and fulfil the rights in the Bill of Rights;
…”
.
[2]
In line with the above preamble, section 2 outlines what the purpose
of the Act is,
and states this as, among other things, the
establishment of a comprehensive and effective system of firearm
control and management;
as well as ensuring efficient monitoring and
enforcement of legislation pertaining to the control of firearms.
[2]
[3]
It is against this backdrop that the current application lies before
this court.
[4]
The applicants are seeking a declaratory order in the following
terms-
“…
the
first applicant is entitled to store firearms legally in its
possession, in terms of Regulation 67 of the Firearms Control
Regulations,
2004, at the premises of the second applicant, provided
that the removal of the firearms from the premises of the first
applicant
be recorded in the first applicant’s firearm stock
register and that the firearms stored at the premises of the second
applicant
be recorded in the firearm safe custody register of the
second applicant;
No order as to cost, save in the
event of opposition”.
[5]
The application is opposed by the respondents.
The Parties
[6]
The first applicant is Outdoor Investment Holdings (Pty) Ltd
(Registration No. 2006/036217/07),
t/a
Safari Outdoor (hereinafter referred to as Safari Outdoor), a company
with limited liability as contemplated in the Companies Act
[3]
and with its registered address situated at Block A,
First Floor, Lynwood Bridge Office Park, c/o Daventry and Lynwood
Road, Lynwood, Pretoria, Gauteng. Safari Outdoor is the largest
hunting and nature related retailer in South Africa trading
nationwide
and on the electronic (e-commerce) retail platform. It
supplies, in particular, ammunition, reloading equipment, rifles and
handguns
to the public. It has 5 branches situated in Johannesburg
(Rivonia); Pretoria (Lynwood); Stellenbosch (Koelenhof); East Rand
(Boksburg);
and West Rand (Krugersdorp). Safari Outdoor has
dealers’ licenses issued to it in terms of the Firearms Control
Act. Each
of its branches have dealer’s licenses linked to the
particular premises from where each business is conducted.
[7]
The second applicant is Inyathi Sporting Supplies (Pty) Ltd
(Registration No. 2003/011477/07)
(Inyathi), a company with limited
liability as contemplated in the Companies Act
[4]
,
and with its registered address situated at Block A, First
Floor, Lynwood Bridge Office Park, c/o Daventry and Lynwood Road,
Lynwood, Pretoria, Gauteng. Inyathi is a wholesale business and
conducts no business directly with members of the public. A
significant
portion of its business is to provide storage facilities.
This occurs when it sells stock to other retailers and the retailers
are
not able to take delivery immediately.
[8]
Safari Outdoor owns the total issued share capital of Inyathi. This
notwithstanding,
the business of Safari Outdoor and the business of
Inyathi operate separately and independently from each other. Safari
Outdoor conducts
the business of a retailer and its clients are
predominantly members of the public.
[9]
The first respondent is Mr Bheki Cele in his capacity as the Minister
of Police, with his principal
place of business situated at 231
Pretorius Street, 756-7
th
Floor, Wachthuis Building, Pretoria, Gauteng.
[10]
The second respondent is Lieutenant General Khehla John Sethole, the
National Commissioner for the South African
Police Service, with his
principal place of business situated at 231 Pretorius Street, 756-7
th
Floor, Wachthuis Building, Pretoria, Gauteng. In terms of section 123
of the Firearms Control Act he is also the Registrar of Firearms.
The Salient
Facts
[11]
Safari Outdoor sells firearms to members of the public. When a member
of the public buys a firearm they
have to obtain a firearm license in
order to possess the said firearm. This has to be preceded by a
competency certificate contemplated
in section 10 of the Act, which
one must obtain before applying for a firearm licence. Safari Outdoor
keeps the firearm in question
whilst the client obtains the said
documents, under certain stated conditions. Because of a backlog at
the second respondent’s
office, it is contended that the process of
finalizing a licence application can take anything between six and
eighteen months.
[12]
It is thus contended that due to the volume of firearms sold by
Safari Outdoors, it is practically impossible
to store all the
firearms purchased on its premises. Furthermore, it is contended that
the retail space at Safari Outdoors is significantly
more expensive
than the bulk storage facilities at Inyathi.
[13]
During a recent visit by the Designated Firearms Officer (DFO)
[5]
at the premises of Safari Outdoors Situated at Lynwood Bridge,
it was expressed that the higher ranked officers of the second
respondent held the view that Inyathi may not provide storage
facilities to Safari Outdoors. It is as a consequence of the said
view
that the applicants decided to launch the current application.
[14]
The applicants premise their application on
regulation 67
of the
Firearms Control Regulations (the
regulations) which provides as
follows –
“
67. Storage
of Firearms and Ammunition
(1)
Where a person provides storage facilities
for firearms or ammunition to another person, such storage facilities
must conform to the
applicable requirements for a safe or strongroom
as set in the SABS standard 953-1 or 953-2.
(2)
Storage may only be provided to a person
who may lawfully possess the firearm or ammunition.
(3)
A holder of a dealer or gunsmith’s
licence may provide storage for firearms and ammunition in the safe
or strongroom specified on
the dealer or gunsmith’s licence.
(4)
During the storage of a firearm, it must be
–
(a)
Unloaded;
(b)
Not readily accessible to unauthorized use;
(c)
Securely attached with a secure locking
device to a non-portable structure in such a manner that it cannot
readily be removed.”
[15]
The applicants place emphasis on sub-regulation 2 above, which
provides that storage may only be provided to
‘
a
person’
who may lawfully possess the firearm or ammunition (my emphasis).
Their contention in this regard is that the Act gives no definition
of ‘a person’, and therefore the definition conferred in terms of
the Interpretation Act
[6]
finds
application. In line with the definition contemplated in the said
Act, a dealer, being a corporate entity, is included when
reference
is made to ‘a person’. The applicants’ view is that there is no
conceivable basis to give a limited interpretation
of ‘a person’,
and that if the intention was to do so, it could have easily been
done so expressly. They contend therefore that
a dealer is also
included in the definition of ‘a person’ and consequently, Safari
Outdoor is entitled to store its firearms
at Inyathi’s premises.
[16]
The respondents contend that there is no case made for the declarator
sought by the applicants in this matter.
Their view is that a dealer
is excluded in the promulgation of regulation 67(2) in that a
dealer’s licence is linked to specific
premises from where it
conducts its business. They further contend that the order sought by
the applicants would make it difficult
for officials of the second
respondent to monitor compliance with the dealer’s licence
[7]
and consequently defeat the very purpose of the Act of ensuring
efficient monitoring and enforcement of legislation pertaining to
the
control and management of firearms.
Ad
Condonation
[17]
The respondents are seeking condonation for the late filling of their
answering affidavit, which application
is opposed by the applicants.
The reasons cited for the late filing include challenges experienced
due to the internal processes
of the respondents, infrastructure
challenges as well as challenges posed by the Covid-19 pandemic.
These resulted, it is contended,
in the filling of the answering
affidavit being delayed by 15 days.
[18]
It is a well-established principle of law that condonation should not
be lightly refused if the delay did not
prejudice the other party in
respect of either the merits or the conduct of its case, other than
the procedural advantage implicit
in the applicant’s failure to
keep to time limits.
[8]
Furthermore, lateness is not the only consideration when determining
whether or not condonation should be granted. The test is whether
or
not it is in the interests of justice that condonation be granted in
a particular matter.
[9]
[19]
The delay in the current matter was for only 15 days and I am of the
view that it has been satisfactorily
explained by the respondents.
From the explanation tendered it is clear that this was not due to
the wanton disregard of the rules
of this court on the part of the
respondents, but rather, mainly due to circumstances beyond their
control. Furthermore, no prejudice
has been suffered by the
applicants as a result of the said delay, and given the nature of the
relief being sought in the matter,
I am of the view that the
interests of justice require that condonation be granted. The outcome
in the matter will also give clarity
to other dealers who might find
themselves in a similar position as the applicants. Consequently, the
application for condonation
must succeed. The late filing of the
answering affidavit is therefore condoned.
Other Disputes
relating to the answering affidavit
[20]
Regarding other technical issues raised by the applicants to the
answering affidavit, specifically, the
fact that the deponent thereto
has no authority to depose to the answering affidavit and that he has
no personal knowledge of the
information contained therein,
respectfully, I find that there is no merit to these issues. The
deponent has fully explained the
position he holds in the second
respondent, which gives him the requisite authority as well as the
basis upon which he deposed to
the answering affidavit. Furthermore,
as submitted by the respondents in their heads of argument, correctly
so in my view, the first
respondent is the executive authority of the
second respondent, who also serves in his capacity as the Registrar
of Firearms. The
second respondent has delegated his duties to the
employees within the establishment of the Department of Police in the
Registry
of Firearms. The deponent in this regard is the Head of
Office at the Central Firearms Registry and a representative of the
second
respondent (as contended in his answering affidavit).
[10]
I therefore consider these issues to be non-starters and as such
nothing turns on them.
The Issue
[21]
The crisp issue for determination by this court is whether or not, on
a proper interpretation of regulation
67, the first applicant is
entitled to store firearms it lawfully possesses at the premises of
the second applicant.
[22]
The answer to this question, I interpose, must be apparent from the
prevailing provisions of the Firearms Control
Act and the
Firearms
Control Regulations.
The
Legislative Framework
[23]
The following provisions of the Firearms Control Act are apposite in
this regard –
Section
31(1) of the Act prohibits any person from trading in any firearm,
muzzle loading firearm or ammunition without a dealer’s
licence.
Section 33 deals with conditions which the Minister my prescribe for
imposition on a dealer by the Registrar of Firearms,
[11]
as well as the specifications in respect of the business premises of
a dealer;
[12]
and section 34
deals with the information that must be contained in a dealer’s
licence, specifically, the premises in respect of
which the licence
is issued; the conditions contemplated in section 33; and such other
information as may be prescribed.
[13]
Section 39 deals with the duties of a dealer and provides, among
other things, that a dealer must, at the request of a police
official,
produce for inspection – any firearms or ammunition that
the dealer has in stock; his or her dealer’s licence; and any
register
or electronic data kept by the dealer in terms of Part 1 of
the Chapter.
[14]
[24]
No doubt, the importance of these provisions is intricately connected
to the purpose for which the Act
was promulgated. This shall become
much clearer in due course.
[25]
In interpreting regulation 67, one is enjoined to take into
consideration the above provisions of the Act as
well as the relevant
provisions of the
Firearms Control Regulations. This
view is also in
line with what was succinctly set out in the case of
Natal
Joint Municipal Pension Fund v Endumeni Municipality,
[15]
where the Supreme Court of Appeal, summing up the position regarding
the interpretation of a document, stated the following –
“
Interpretation
is the process of attributing meaning to the words used in a
document, be it legislation, some other statutory instrument,
or
contract, having regard to the context provided by reading the
particular provision or provisions in the light of the document
as a
whole and the circumstances attendant upon its coming into
existence.”
[26]
Whilst
prima facie,
a dealer is not excluded in the reference
to ‘a person’ contemplated in
regulation 67
, to give proper
meaning to the provision however, and the purpose for which it was
intended, one cannot read it in isolation. The
regulation must be
read and understood in the context of the whole Act and the
Regulations.
[27]
Chapter 10 of the regulations deals with the safe custody of firearms
and ammunition. Of pertinent importance
in this chapter is
regulation
86
which reads as follows –
“
(1) When a
firearm is not under the direct personal and physical control of a
holder of a licence, authorization or permit to possess
the firearm,
the firearm and its ammunition must be stored in a safe or strongroom
that conforms to the prescripts of SABS Standard
953-1 and 953-2,
unless otherwise specifically provided in these regulations.”
I pause here to
mention that these prescripts are the exact same ones applicable in
respect of a dealer’s licence. By virtue thereof,
it follows
logically that dealers are not exempted from the applicability of
regulation 86.
[28]
Sub-regulation (4) reads as follows –
“
(a)
A person who holds a licence to possess a firearm may store a firearm
in respect of which he or she does not hold a licence, if
–
(i)
he or she is in possession of
written permission given by the person who holds a licence, permit or
authorization to possess that
firearm
and
which permission is endorsed by a relevant Designated Firearms
Officer
(my emphasis); and
(ii)
the firearm is stored in a
prescribed safe at the place mentioned in the permission contemplated
in subparagraph (i).
…
.”
[29]
Clearly, this provision is mandatory. From this alone it is clear
that it is inconceivable that a dealer
can simply decide to store its
firearms at the premises of another dealer without following the
prescripts set out in the sub-regulation
referred to above. In
addition to this, the Act also makes provision for temporary
authorization, subject to conditions imposed by
the Registrar, for a
dealer to trade in premises other than those prescribed in the
dealer’s licence. Once again, the emphasis
here being on ‘temporary
authorization’. I also find it quite telling that in all the
references to the various regulations in
their papers, the applicants
make no reference whatsoever to sub-regulation 86(4).
[30]
There are various other regulations which make the applicants’
argument quite untenable. One of these
is
regulation 31
which sets
out the conditions in terms of a dealer’s licence. The following
sub-regulations are instructive in this regard –
“
(e) during
any period when the licensed premises are open for business or any
other purpose, firearms and ammunition which are not
displayed must
be kept in a strongroom or safe for safe custody of firearms
which
has been defined in the relevant licence.
(my
emphasis
).
…
(i) the
persons whose particulars appear on the licence or in the prescribed
register as contemplated in sub-regulation37(4) must
ensure that –
(i) during business hours proper
control is, at all times, exercised over all the firearms and
ammunition;
(ii) the prescribed
registers are properly maintained; and
(iii)
every reasonable precaution is taken
against the loss or theft of the firearms and ammunition.”
[31]
One of the supporting documents attached to the applicants’
founding affidavit is “MS1”, which is a dealer’s
licence in
respect of one of the its branches. Notably in this document are the
following details in contemplation of sub-regulation
31 (i) above:
the name and ID number of the responsible person. An obvious question
which arises in this regard on the applicants’
exposition would be,
how then is this person expected to comply with the obligations
imposed above if the firearms in question are
not under his or her
control. Or better yet, how are the prescripts of the Act in respect
of inspections to be effected if the firearms
in question are not
stored in the strongroom or safe described in the specific dealer’s
licence.
[32]
Another difficulty which in my view compounds the applicants’ case
even further is the practicality
aspect of their argument. The first
applicant has five branches, one of which is not even in the Gauteng
province. On a proper construction
of their version, it would mean
that any of those 5 branches can store their firearms at the premises
of the second respondent. Clearly
that would create a practical
nightmare for the second respondent in carrying out its obligations
in terms of the Act and the Regulations,
and consequently, render the
said provisions discretionary, if not a nullity. Evidently that would
defeat the entire purpose of the
Act.
Requirements
for a declaratory order
[33]
Section 21 (1) of the Superior Courts Act
[16]
provides –
“
Persons
over whom and matters in relation to which Divisions have
jurisdiction.
(1) A division has jurisdiction
over all persons residing in or being in, and in relation to all
causes arising and all offences triable
within its area of
jurisdiction and all other matters of which it may according to the
law take cognizance, and has the power –
…
(c)
in its discretion, and at the instance of
any interested person, to inquire into and determine any existing,
future or contingent
right or obligation, notwithstanding that such
person cannot claim any relief consequential upon the determination.”
[34]
The exercise of a court’s discretion in this regard is said to be a
two-stage approach. In
Durban
City Council v Association of Building Societies
[17]
Watermeyer JA said the following regarding the said process:
“
The
question whether or not an order should be made under this section
has to be examined in two stages. First the Court must be satisfied
that the applicant is a person interested in an ‘existing, future
or contingent right or obligation’, and then, if satisfied
on that
point, the Court must decide whether the case is a proper one for the
exercise of the discretion conferred on it.”
[35]
Referring to the above dictum the Supreme Court of Appeal in
Cordiant
Trading CC v Daimler Chrysler Financial Services (Pty) Ltd
[18]
said the following:
“
It seems to
me that once the applicant has satisfied the court that he/she is
interested in an ‘existing, future or contingent right
or
obligation’, the court is obliged by the sub-section to exercise
its discretion. This does not, however, mean that the court
is bound
to grant a declarator but that it must consider and decide whether it
should refuse or grant the order, following an examination
of all
relevant factors. In my view, the statement in the above dictum, to
the effect that once satisfied that the applicant is an
interested
person, ‘the Court must decide whether the case is a proper one for
the exercise of the discretion’ should be read
in a proper context.
Watermeyer JA could not have meant that in spite of the applicant
establishing, to the satisfaction of the court,
the prerequisite
factors for the exercise of the discretion the court could still be
required to determine whether it was competent
to exercise it. What
the learned judge meant is further clarified by the opening words in
the dictum which indicate clearly that
the enquiry was directed at
determining whether to grant a declaratory order or not, something
which would constitute the exercise
of a discretion as envisaged in
the subsection (
cf Reinecke v
Incorporated General Insurances Ltd
1947 (2) SA 84
(A) at 93A-E).
Put
differently, the two-stage approach under the subsection consists of
the following. During the first leg of the enquiry the court
must be
satisfied that the applicant has an interest in an ‘existing,
future or contingent right or obligation’. At this stage
the focus
is only upon establishing that the necessary conditions precedent for
the exercise of the court’s discretion exist. If
the court is
satisfied that the existence of such conditions has been proved, it
has to exercise the discretion by deciding either
to refuse or grant
the order sought. The consideration of whether or not to grant the
order constitutes the second leg of the enquiry.”
[36]
Both applicants have a direct interest to the declaratory order
sought to clarify whether or not the first
applicant may legally
store firearms at the premises of the second applicant. Currently
they both believe that they can and have,
as far as the papers
reveal, have been acting accordingly. I am therefore satisfied that
they meet the conditions set out for the
first leg of the enquiry and
that both are ‘interested persons’ as contemplated in the above
subsection.
[37]
Regarding whether or not the discretion of this court ought to be
exercised in their favour is a matter to
be determined in
consideration of the totality of the factors prevailing in the
matter. I have by and large examined the relevant
factors in the
current matter, and in particular, the relevant provisions of the
Firearms Control Act and the
Firearms Control Regulations. On
the
conspectus of everything considered, it is my firm view that the
exercise of the discretion in favour of the applicants in the
current
matter will not only result in an absurdity, but will promote
lawlessness as it would condone non-compliance with the law
by the
applicants and dealers that might find themselves in a similar
position as the applicants.
[38]
The provisions in this regard are peremptory and the only
circumstances under which a deviation is permissible
are clearly set
out. Any other interpretation of the provisions would mean that the
respondents, specifically, the second respondent’s
officials are
not able to perform their obligations as envisages in the provisions
discussed above. This would have dire consequences
as it would be
nugatory to the very purpose of the Act. If one considers the
preamble to the Act, which makes reference,
inter
alia
, to the
increased availability and abuse of firearms and ammunition
contributing significantly to the high levels of violent crimes
in
our society; restricting and even hamstringing the second respondent
in its obligations in terms of these provisions, which, if
granted,
the declarator would effectively do, would be tantamount to
interfering with the State’s Constitutional obligations of
ensuring
that the people’s rights to freedom from all forms of violence are
protected. That in turn would be tantamount to the
Courts usurping
the State’s powers and consequently undermining the Rule of Law.
[39]
Under these circumstances therefore the application cannot succeed.
The applicants have failed to make
out a case for the declarator
sought.
[40]
In the premise, the following order must follow:
The
application is dismissed with costs.
V Noncembu
Acting Judge of the
North Gauteng High Court
APPEARANCES
DATE OF
HEARRING
: 08 September
2021
DATE OF
JUDGMENT
: 24 February
2022
Counsel for the 1
st
and 2
nd
Applicants
: Adv APJ Els
Instructed by
:
JW Botes Attorneys
Tel:
012 809 3766
Counsel for the 1
st
and 2
nd
Respondents
: Adv M V Magagane
Instructed by
: Office of The State Attorney,
Pretoria
Tel:
012 309 1630
[1]
Act 60
of 2000.
[2]
Subsections
(d) and (e).
[3]
Act 71
of 2008.
[4]
Act 71
of 2008.
[5]
A
police officer designated by the second respondent in terms of
section 124 (2) of the Firearms Control Act.
[6]
Act 33
of 1957.
[7]
See
section 39 (5) of the Act which provides for inspections of dealer’s
firearms and ammunition as well as their licences by
police
officials.
[8]
Evander
Caterers (Pty) Ltd v Potgieter
1970
(3) SA 312
(T) at 315-16.
[9]
Ferris
v FirstRand Bank Limited
2014
(3) SA 39
(CC) at 43G- 44A.
[10]
See
also
Shackleton
Credit Management (Pty) Ltd v Microzone Trading 88 CC & Another
2010 (5) SA 112
(KZP) at para 13 where the following was said:
“First-hand knowledge of every fact which goes to make up the
applicant’s cause
of action is not required, and that where the
applicant is a corporate entity, the deponent may very well
legitimately rely on
records in the company’s possession for their
personal knowledge of at least certain of the relevant facts and the
ability to
swear positively to such facts.”
[11]
Subsection
(a).
[12]
Subsection
(b).
[13]
Sub-sections
(a) – (c).
[14]
Subsection
(5) (a) – (c).
[15]
2012
(4) SA 593
SCA at para 18.
[16]
Act 10
of 2013.
[17]
AD 27
at para 32.
[18]
2005
(6) SA 205
(SCA) at par 17-18.
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