Case Law[2022] ZAGPPHC 843South Africa
Von Thunderbolt Breeders (Pty) Ltd v Ibida South Africa (Pty) Ltd and Another (2022-032863) [2022] ZAGPPHC 843 (21 October 2022)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Von Thunderbolt Breeders (Pty) Ltd v Ibida South Africa (Pty) Ltd and Another (2022-032863) [2022] ZAGPPHC 843 (21 October 2022)
Von Thunderbolt Breeders (Pty) Ltd v Ibida South Africa (Pty) Ltd and Another (2022-032863) [2022] ZAGPPHC 843 (21 October 2022)
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sino date 21 October 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO:2022-032863
In
the matter between:
VON
THUNDERBOLT BREEDERS (PTY) LTD APPLICANT
and
IBIDA
SOUTH AFRICA (PTY) LTD
FIRST
RESPONDENT
PHOEBE
KOKETSO LINA MOOKA
SECOND
RESPONDENT
JUDGMENT
Van
der Schyff J
# Introduction
Introduction
1]
The applicant issued an urgent
application on the basis of extreme urgency. The application s dated
10 October 2022. It was emailed
to the respondents’ attorney of
record on the same day. The respondents were required to notify the
applicant’s attorney
of their intention to oppose by 12 October
2022 and file their answering affidavit on the same day. The matter
was set down for
hearing on 18 October 2022.
2]
The applicant seeks the following
relief:
i.
That the application be heard as an
urgent application;
ii.
That
the first and second respondents immediately provide details of the
whereabouts of four specific dogs
[1]
and allow the applicant to remove the dogs from the facilities where
they are kept;
iii.
That the respondents hand over the dogs’
vaccination charts and micro-chip barcodes to the applicant;
iv.
That the Sheriff of the Court be
authorised to remove the dogs from the facility where they are kept
if the respondents fail to
adhere to the order;
v.
That the applicant retains possession
and ownership of the dogs for at least a period of one month from the
date of the order, during
which period the respondents may issue
and/or take any action should they elect to claim any right to the
dogs;
vi.
That should the respondents fail to
institute such legal proceedings within the stated period, the
applicant may deal with the dogs
as it elects, without prejudice to
any of the rights of the respondents to institute any further legal
process within any normal
prescription periods;
vii.
That the respondents pay the costs of
the application.
# The
facts
The
facts
i)
The applicant’s facts
3]
The applicant is in the business of
breeding dogs. She specialised in breeding Belgian Malinois and Dutch
Sheppards for personal
protection, further breeding, tracking-,
detection- and K9 units.
4]
The second respondent approached the
applicant and informed her that she had a contract with the South
African Police Services Dog
and K9 unit (SAPS) in terms whereof she
could procure dogs and sell them to the SAPS. The parties agreed that
the applicant would
from time to time provide dogs to be tested by
the SAPS.
5]
The applicant always took the dogs to
the SAPS to be tested on behalf of the respondents and afterward took
them home again. During
August 2022 the second respondent requested
that four dogs be delivered for testing by the SAPS. The parties
agreed that the dogs
would be tested whereafter the second respondent
would make arrangements to re-deliver the dogs should the SAPS not be
interested
in them. On this occasion, the second respondent met the
applicant halfway and took the dogs. The agreement was that the
second
respondent would have the dogs tested and keep them safe
pending the outcome of the tests. The parties concluded a written
agreement
wherein the second respondent undertook to ensure the
health and safety of the dogs, and to reimburse the applicant should
anything
happen to the dogs. The applicant left the dogs with the
second respondent based on their trust relationship. She handed over
the
dogs’ vaccination cards and microchip details.
6]
The applicant contends that it never was
the intention to sell the dogs to the respondent. The sale would only
be to the SAPS if
they were interested. The applicant frequently
enquired about the dogs. She was informed that the SAPS was
interested in one dog,
Bon-Bon, a female Dutch Sheppard. At some
stage, she was also informed that one dog was taken to the vet
because he was sick. On
further enquiry she was informed that the dog
“maybe missed” her.
7]
Despite the applicant enquiring numerous
times as to the return of the dogs, the second respondent merely
indicated that the SAPS
is still interested and busy with the
procurement process for the dogs.
8]
On Sunday 2 October 2022, an article was
published in the Rapport newspaper wherein it was contended that the
respondents were involved
in an elaborate scheme with the SAPS
whereby they posed to be dog breeders and as such able to sell dogs
to the SAPS.
9]
It is apposite to pause at this juncture
and to reflect on the content of the article as it was attached to
the founding papers.
The heading of the article “Seep-smous kry
Polisie kontrak” refers, amongst others, to the fact that the
respondents
were awarded a contract of millions of rands to provide
the SAPS with trained dogs. It mentions that the respondents do not
have
any proven record of experience or history in the breeding
business and that the first respondent was awarded a tender to the
value
of R27 million rand to provide cleaning-and pest control
services to the state in 2021. The article informed readers that the
SAPS
had to give more than 200 specially bred dogs to the Society for
the Prevention of Cruelty to Animals (SPCA) because they had become
untrainable due to neglect a few weeks ago.
10]
After reading the newspaper article, the
applicant contacted the second respondent and explained that her dogs
could not be involved
in a scandal as their breed was excellent. It
would have a negative effect on their bloodline as well as on the
applicant’s
business to be associated with the “scandal”
referred to in the newspaper article. The applicant also sent a
letter
to the respondents indicating that it decided not to go ahead
with any sales until further notice. The applicant asked to be
provided
with the address where the dogs were kept in order
for them to be collected.
11]
On 4 October 2022, the applicant
received a letter from the respondents. The respondents offered to
expedite the sale of the dogs
and to pay the full purchase price to
the applicant. However, if this offer was not accepted, then the
applicant could get the
dogs back after it settled all the costs and
expenses incurred by the respondents. The respondents stated that the
Rapport article
was fake news and assured the applicant’s
member that her reputation would be protected and that the parties
could still
enjoy a fruitful and profitable relationship. The
applicant came to Pretoria on 9 October 2022 in an attempt to
ascertain the whereabouts
of the dogs, but the second respondent
refused to entertain her.
12]
On 10 October 2022, the applicant’s
legal team contacted the second respondent, who refused to speak to
them and referred
them to her attorney, Mr. Mothle. The applicant’s
legal team discussed the matter with Mr. Mothle and indicated that
their
first priority was to know where the dogs are kept to ensure
that they are safe. They were informed that the dogs “may be”
at the SAPS facility but that Mr. Mothle would revert. Upon receiving
this information, the applicant contacted Brigadier Dreyer
at the
Roodeplaat SAPS Dog Unit. He indicated that the SAPS are not allowed
to keep the dogs at their facilities until an invoice
has been issued
after the procurement process was finalised. He stated that although
the SAPS was interested in one of the dogs,
Bon-Bon, they canceled
the procurement process when they realised that the applicant was the
owner, and the applicant was not an
approved sub-contractor. He
explained to the applicant how SAPS’s procurement system
functions. This issue will be revisited
when the bidding document,
that was attached to the respondents’ answering affidavit is
considered. The most relevant of
what he conveyed to the applicant
was that the SAPS would not accept animals unless the sub-contractor
is approved by SAPS.
13]
The applicant was not able to obtain a
confirmatory affidavit from Brigadier Dreyer. The application was,
however, served to him
by email. The respondents objected to the
court taking cognisance of what Brigadier Dreyer allegedly informed
the applicant’s
member. They contended that it was inadmissible
hearsay evidence. I disagree. The evidence was not presented to prove
the truth
of the matter stated, but it was relayed to the court as to
what the applicant was informed of by the Brigadier. Because it is
not presented to prove any fact other than what the applicant was
told, the probative value thereof does not depend on the credibility
of the Brigadier.
14]
Based on what she was informed of by the
Brigadier, the applicant concluded that the respondents could only
provide dogs to SAPS
if they were bred by a SAPS- approved
sub-contractor. This position is supported by the bid document
referred to herein below.
As a result, SAPS would and could not
procure the applicant’s dogs.
15]
When Mr. Mothle reverted, he indicated
that his instructions were that the dogs were safe and that his
client would affect payment
of the purchase price. The applicant
informed Mr. Mothle that they were no longer interested in selling
the dogs because the dogs
would not be bought by the SAPS in light of
the recent events, and it does not “sell dogs to anyone.
Despite again requesting
to be informed of the dogs’
whereabouts to inspect their health and see the conditions in which
they were kept, no information
was provided. This was of great
concern to the applicant because the dogs are specially bred dogs
that not only have to follow
a specialized diet, but need care and
attention, including medical attention.
16]
The applicant contends that it is
entitled to the interim interdict it seeks. As the dogs’ owner,
who never intended to sell
the dogs to anyone but SAPS, it has a
prima facie
right
to reclaim possession of the dogs. Due to the dogs’ unique
needs, and the respondents’ persistent refusal to inform
the
applicant of the dogs’ whereabouts and to provide access to the
dogs, the applicant submits that there is a real and
imminent danger
that the dogs may suffer harm, or is suffering harm. Due to the terms
of the proposed order through which the respondents’
claim, if
any, to the dogs is safeguarded, whilst the dogs will be cared for at
the applicant’s premises and facilities,
the balance of
convenience favours the applicant. There is no other remedy available
to the applicant. It attempted to mediate
the situation through Mr.
Mothle but was unsuccessful due to the respondents’ steadfast
refusal to provide it access to the
animals.
ii)
The respondent’s facts
17]
The second respondent is the Chief
Executive Officer of the first respondent. They will collectively be
referred to as ‘the
respondent’. The respondent states
that she has a contract with SAPS for the provision of trainable and
breeding dogs. The
respondent attaches the bid specifications to her
answering affidavit. A sub-contract was entered into with an
accredited breeder,
but she later entered into different contracts
with different companies who breed dogs. She claims to have informed
SAPS of the
further breeders, and that SAPS conducted due diligence
on the new suppliers and accepted two of the three It should be noted
at
this point that the respondent fails, however, to provide any
documentary proof that the applicant, or any other company, was
approved
as a supplier.
18]
She confirms that she concluded an
agreement with the applicant in terms whereof the applicant would
provide her with dogs. The
dogs would be trained and if they passed
the SAPS’s training- and medical assessment they would be sold
to SAPS. SAPS would
pay the first respondent and the first respondent
would, in turn, pay the applicant. She also confirms that she
collected the specific
dogs that constitute the subject of this
application and took them for assessment. The respondent states later
that the parties
agreed that the dogs could also be sold to “whatever
third party who needs a dog [and] confirms the dog’s
suitability”.
19]
The respondent takes issue with the
applicant’s statement that it is not a sub- contractor of the
contract between the first
respondent and SAPS, and had no knowledge
of the process followed by SAPS for buying dogs. This, the respondent
contends, is farfetched
since the applicant knew the dogs would be
assessed by SAPS.
20]
The respondent contends that the
applicant’s statement that she was informed by Brigadier Dreyer
of Roodeplaat that SAPS cancelled
the procurement is inadmissible
hearsay evidence since it is not supported by a confirmatory
affidavit. As stated above, the evidence
by the applicant was not
presented to prove, as a fact, that SAPS cancelled the procurement
contract with the respondent. It was
presented to convey to the court
what she heard, first hand, from the Brigadier. The respondent avers
that the allegation regarding
the cancellation of the contract is
‘untrue’. She states that she has been given a purchase
order for Bon-Bon, the
dog that passed the assessment. She fails,
however, to attach a copy of the purchase order.
21]
The respondent claims that the
application is not urgent, because she offered the dogs’ full
purchase price to the applicant,
and the applicant failed to adhere
to comply with the Practice Directives in that all the papers were
not filed by the Thursday
preceding the date of hearing, the
following Tuesday. The respondent contends that the dogs are
undergoing training and are safely
being taken care of in a rented
kennel. The respondent also contends that the applicant failed to
meet the requirements for an
interim interdict.
# Urgency
Urgency
22]
I found that the application is urgent
because of the fact that the subject-matter of the application is
living animals, to which
the applicant was refused access. In light
of the thrust of the newspaper article, the applicant cannot be
blamed for being concerned
about the welfare of the animals,
particularly since the respondent steadfastly refused to disclose the
dogs’ whereabouts.
Even after I indicated on the 18th
of October 2022 that the matter would
stand down to the 19th
and
that I regard the applicant’s concern for the dogs’
safety and well-being linked with her right to see the dogs,
as the
factor that renders the application extremely urgent, the applicant
eventually had to leave Pretoria on the 18th
to tend to her children elsewhere
without been granted access to the dogs. The affidavit of the trainer
with whom the dogs allegedly
are kept, which was belatedly filed by
the respondent, did not diminish the urgency.
# The
interim interdict
The
interim interdict
23]
The respondent states that the applicant
failed to make out a case that it fulfilled the requirements of an
interim interdict.
i)
Prima facie right
24]
The respondent acknowledges that the
applicant is the owner of the dogs, but contends that the parties
entered into an agreement
in terms whereof the applicant would
provide dogs to the respondent to have them assessed by SAPS, and if
they passed, to be sold
to SAPS whereafter the applicant would be
paid by the respondent. The applicant chose to limit her rights to
the dogs, be it for
a particular period until the dogs have been
assessed, and the process is still in play.
ii)
Irreparable harm
25]
The respondent contends that the
applicant failed to show irreparable harm if the order is not
granted. The applicant’s contention
that her harm emanates from
the fact that she does not know where the dogs are and her fear that
the dogs are neglected,
at
best
establishes
an
apprehension
of
harm
that
is
speculative.
The
applicant’s
past dealings with the respondent should be sufficient to belie the
fear that the dogs are not safe. The respondent
contends that the
applicant knows where the dogs are, and refers the court to a
WhatsApp conversation:
A:
“Thank you where are my dogs at the moment?
R:
“Where I am training the dogs We have rented a place”
iii)
Balance of convenience
26]
The balance of convenience favours the
respondent in that it has an agreement with the applicant to provide
the dogs for assessment,
and that if the dogs fail the assessment, to
be retrained so that they can pass the test. This is what is
currently happening.
The respondents have invested substantial
amounts of money into the training, keeping and medicine of the dogs.
iv)
No other remedy
27]
The respondent claims that she offered
the full purchase price to the applicant. The applicant’s
remedy is to accept the full
purchase price. She also offered to hand
the dogs back if the applicant was willing to reimburse her expenses.
# Discussion
Discussion
28]
The applicant’s version that it
agreed to provide the respondent with dogs to be assessed by SAPS,
and to be sold to the SAPS,
is supported by the respondent’s
initial outline of the terms of the agreement. The respondent’s
averment that the
agreement was that the dogs could be sold to any
interested third party comes as an afterthought. The applicant’s
contention
that it was informed by Brigadier Dreyer that SAPS would
not purchase any dog provided by it because it is not an approved
sub-contractor,
finds support in the terms of the bidding document
annexed to the respondent’s answering affidavit. In the absence
of any
substantiation that a purchase order was issued by SAPS for
Bon-Bon, or that SAPS indeed approved the applicant as a
sub-contractor,
the applicant’s claim that the SAPS will not
buy her
dogs
is
not
disputed.
In
this
context,
the
possibility
of
the
dogs
being
sold
to
SAPS,
the reason why these dogs were handed over to the respondent, is
negligible. I therefore find that the applicant established
that she,
as the owner, has a
prima facie
right to the dogs in question.
29]
The well-grounded apprehension of
irreparable harm is substantiated by the respondent’s steadfast
denial to grant the applicant
access to the dogs. The applicant
agreed to hand the dogs over to the respondent before the newspaper
article gave rise to concern
over the dogs’ well-being. Had the
respondent granted the applicant access to the dogs when she first
requested it, the situation
might have been different. However, in
the context where doubt is cast on the respondent’s continued
involvement with SAPS,
the applicant not being an approved sub-
contractor, and the respondent’s belated averment that the dogs
can be sold to any
interested person, the question as to the dogs’
fate, if they remain in possession of the respondent, is uncertain.
The applicant’s
interest in the dogs extends beyond their mere
monetary value. The applicant is also the custodian of the dog’s
bloodline
in South Africa. If the dogs are sold to third parties
without the applicant’s knowledge, and consent, the applicant
may
well suffer irreparable harm. In these circumstances, she
succeeded in proving a well-grounded apprehension of irreparable harm
30]
The balance of convenience favours the
applicant. The respondent did not substantiate her averments that
SAPS is in the process
of procuring any of the applicant’s
dogs. The relief sought provides for a safeguard of any claims that
the respondent can
prove to the animals. The respondent will also be
able to institute a damages claim for the expenses to date and
whatever damages
she can prove. The applicant, on the other hand, is
the owner of the dogs and her loss will be significant if the dogs
are not
cared for as they should be, or sold to third parties without
her knowledge.
31]
There is no other satisfactory remedy
available to the applicant. As stated, the applicant’s
interests in the dogs surpass
their monetary value. In these
circumstances, the interim relief sought is the only remedy
available.
# ORDER
ORDER
In
the result, the following order is granted:
1.
This application is found to be
urgent in terms of the provisions of Rule 6(12) of the Uniform Rules
of Court and any non-compliance
is condoned;
2.
The first respondent and second
respondent are ordered to provide details of the whereabouts of the
dogs listed below in [3], and
allow the applicant’s
representatives access to the dogs from Saturday 22 October 2022 at
07h00;
3.
When the applicant provides proof
that security in the amount of R32 820.00 has been paid into the
trust account of Hamann &
Botha Attorneys, the applicant’s
representatives may remove the following dogs from such facility:
3.1.
One dark black mask, black chest with
white spot, mahogany brown male Belgian Malinois dog called T-Bone
born on 12 November 2021,
with micro-chip number 941000026799944;
3.2.
One brindled colour female Dutch
Sheppard dog called Bon-Bon born on 7 November 2021, with micro-chip
number 941000026799963;
3.3.
One brindled colour female Dutch
Sheppard dog called Bo born on 7 November 2021, with micro-chip
number 941000026799964;
3.4.
One brindled colour female Dutch
Sheppard dog called Becca born on 7 November 2021, with micro-chip
number 941000026799962.
4.
The respondents are ordered to hand
over the vaccination charts and micro-chip barcodes of the said dogs;
5.
Should the respondent, or any third
party, fail to adhere to this order, the Sheriff of the Court is
ordered to accompany the applicant’s
representatives to any
facility where the dogs may be found and allow the applicant to take
possession of the dogs and remove them
from the facility, subject to
[3] above;
6.
Should the respondents fail to
adhere to this order, the applicant may approach the court on the
same papers as amplified, for appropriate
relief;
7.
The applicant shall retain
possession and ownership of the dogs for one month from the date of
this order, during which period the
respondent may issue or take any
action should they elect to claim any right to the dogs. If such
legal proceedings are instituted
the applicants may not sell or
otherwise dispose of the dogs until the respondent’s claim is
finalised;
8.
Should the respondent fail to
institute any such legal process within such period, the applicant
may deal with the dogs as it elects,
and the amount paid in as
security with Hamann & Botha Attorneys may be repaid to the
applicant, without any prejudice to any
of the rights of the
respondent to institute any further legal process within any normal
prescription period;
9.
The respondents are ordered to pay
the costs of this application, jointly and severally, the one to pay
the other to be absolved.
E
van der Schyff
Judge
of the High Court
Delivered:
This judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines. As a
courtesy gesture,
it will be sent to the parties/their legal representatives by email.
For
the applicant: Adv.
E Janse van Rensburg
Instructed
by:
Hamann
& Botha Attorneys
For
the respondents: Adv.
M S Manganye
Instructed
by:
Mothle
Jooma Sabdia Inc.
Date
of the hearing: 19
October 2021
Date
of judgment: 21
October 2021
[1]
The dogs are properly described in the notice of motion
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