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# South Africa: Western Cape High Court, Cape Town
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## Wild X (Pty) Ltd v Bloemendal Wine Estate (23061/2023)
[2024] ZAWCHC 357 (27 May 2024)
Wild X (Pty) Ltd v Bloemendal Wine Estate (23061/2023)
[2024] ZAWCHC 357 (27 May 2024)
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sino date 27 May 2024
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
CASE
NO: 23061/2023
In
the matter between
WILD
X (PTY) LTD
APPLICANT
And
BLOEMENDAL
WINE ESTATE
RESPONDENT
SPIRITO
TRADING 82 (PTY) LTD
SECOND
RESPONDENT
JUDGMENT
Van
den Berg AJ
RELIEF
APPLIED FOR
1.
This is an application for spoliation. The applicant seeks an order
directing the respondent to restore possession of certain
areas of
the Bloemendal Wine Estate, together with a storage unit (referred to
in the evidence as the “
old church
”) and its
contents.
THE
ISSUE OF THE JOINDER AND THE AMENDMENT OF THE NOTICE OF MOTION
2.
The Bloemendal Wine Estate was the sole respondent cited by the
applicant. In the answering affidavit the point was
taken that
Bloemendal Wine Estate is “
a piece of land that is not
possessed of juristic personality or is not capable of suing or being
sued.”
3.
In the answering affidavit, Mr. Anton Louw identified himself as a
director of Spirito Trading 82 (Pty) Ltd, the registered
owner of the
immovable property described as Portion 1 of Farm Bloemendal 1471 and
Remainder of Farm Bloemendal 1471 held by Deed
of Transfer
T1527/2009, informally referred to as Bloemendal Wine Estate.
4.
Spirito Trading 82 (Pty) Ltd (“
Spirito”
)
filed a Notice of Motion founded upon Mr Anton Louw's answering
affidavit seeking an order that Spirito be joined as the second
respondent in the spoliation application.
5.
The applicant did not oppose Spirito’s joinder, and the
argument proceeded accordingly. However, Mr Newton, who appeared
on
behalf of the “respondent”, argued at the conclusion of
his address that the applicant does not seek any relief
against
Spirito, despite its joinder.
6.
The Notice of Motion is formulated on the basis that the relief
applied for is against “
...the Respondent
”. No
reference is made to Spirito as a first, or second respondent.
7.
Mr Welgemoed, who represents the applicant, applied for the amendment
of the Notice of Motion during his argument in reply.
The Court was
not furnished with a copy of the proposed amended Notice of Motion.
However, it was submitted that all references
to the “
respondent
”
should be construed to refer to Bloemendal Wine Estate and Spirito.
8.
Paragraph 2 of the Notice of Motion for the joinder of Spirito reads
as follows:
“
That the
headings and citations of all items of process hitherto filed of
record be amended to reflect the second respondent’s
joinder as
the second respondent in these proceedings.
”
9.
Does this imply that the relief sought against the respondent,
Bloemendal Wine Estate, hitherto is applied for against
the second
respondent, Spirito?
10.
It is uncontested that the second respondent is the registered owner
of the property on which the Bloemendal Wine Estate
is situated, and
that Spirito controls the Bloemendal Wine Estate. It is further
common cause that there exists no such a corporation
or juristic
person as the Bloemendal Wine Estate.
11.
Mr Newton further argued that Spirito is prejudiced by the proposed
amendment of the Notice of Motion since it could have
conducted its
opposition differently if it had known that the applicant had applied
for relief against it. Spirito joined the proceedings,
according to
his argument, as the landowner merely to safeguard its interests.
12.
I have difficulty accepting that Spirito would suffer real prejudice
if the amendment is allowed. Spirito dealt with the
merits of the
applicant’s case in its answering affidavit and Mr Newton
argued the matter accordingly.
13.
However, this is not the end of the matter. Prejudice is only one of
the factors the Court considers in deciding whether
an amendment
should be granted. The applicant’s failure to cite the correct
respondent in its founding affidavit was not
the only obstacle in the
way of granting the amendment. The point is further raised in the
answering affidavit that the applicant
does not explain how it could
have allegedly concluded an agreement pursuant to which it obtained
possession of the old church
and the use of the areas, but it does
not know the identity of its contracting party.
14.
Consequently, the amendment is inextricably intertwined with the
merits of the application. I will address the amendment
at the
conclusion of this judgment.
FACTUAL
SYNOPSIS AND CHRONOLOGY
15.
In light of the finding that the second respondent should be joined I
will hereinafter refer to Bloemendal Wine Estate
and Spirito Trading
82 (Pty) Ltd collectively as “the respondent” unless the
contrary appears expressly from the context.
16.
The applicant provides a range of tourist adventure activities
conducted at various locations throughout the Western Cape,
such as
quad bike rides, teambuilding activities, archery, and paintball
games. During or about January 2023, the applicant’s
Mr Johnnie
Borrett approached the respondents with a request to conduct
recreational quadbike activities on the Bloemendal Wine
Estate. The
respondent was not averse to the idea in principle, provided that the
parties conclude an agreement.
17.
The applicant alleges that it was at all material times in peaceful
and undisturbed possession of the old church and other
areas in terms
of an agreement. A copy of this agreement is affixed to the
founding affidavit marked as Annexure “WX1”
and “WX2”.
There is a dispute of fact regarding the conclusion of the agreement.
18.
The applicant alleges regarding its use of the Bloemendal Wine Estate
as follows:
“…
THE
APPLICANT has operated and utilised premises on the bloemendal wine
estate, since the early part of march 2023, these premises
are
approximately 120m2 in area and included the front and adjacent
outdoor areas and fields.
”
[1]
And
“…
these
areas were specifically allocated to wildx adventures (known as the
“old church building”) by the bloemendal management
team
in late February 2023.
”
[2]
19.
The applicant’s alleged right of use (
according to the
founding affidavit
) was for the old church building, its front
and adjacent outdoor areas and fields.
20.
The respondent contends that they requested the applicant to provide
a proposed draft agreement and indemnity but that
it was never
provided. The respondent denies that any agreement was concluded.
Annexures “WX1” and “WX2”
were not signed by
either of the alleged contracting parties.
21.
According to the respondent, the parties exchanged electronic
communications via “
WhatsApp”
during February
2023. The applicant provided proposals for the possible terms of an
agreement to be concluded in these messages.
Copies of the “
WhatsApp
”
electronic messages are annexed to the answering affidavit. The
respondents allege that Annexures “WX1” and
“WX2”
to the founding affidavit are, in fact, reproductions of the
“
WhatsApp
” messages with the exception of the ex
post facto addition of the heading “
Memorandum of Agreement”
which had been added thereto in an effort to create the false
impression that some form of agreement was reached between the
parties.
22.
The applicant did not pay any form of rental, commission, or other
consideration for the use and enjoyment of any area
or building on
the farm. The applicant does not dispute this, contending that the
payment of any rental is extraneous to the issue
of spoliation.
23.
It is undeniable that the respondent permitted the applicant to
engage in a variety of activities on the Bloemendal Wine
Estate in
2023. The respondent also admit that they allowed the applicant to
store quadbikes in the “old church,” a
corrugated iron
structure located on the farm.
24.
The respondent terminated the interim arrangement, which allowed the
applicant to use the old church. The applicant agreed
to the
termination of the interim arrangement and undertook to remove the
quadbikes from the farm by the end of September 2023
and to vacate
the old church by 18 October 2023. The applicant returned the key, or
at least a copy of the key of the old church,
on 7 November 2023.
However, the reason for returning the key of is a matter of dispute.
25.
The respondents allege that the applicant abandoned equipment, such
as old umbrellas and tools in the old church, but
not the items
enumerated on Annexure “WX3” to the applicant’s
founding affidavit. The respondent allowed the
labourers on the farm
to take these items for themselves rather than disposing of it at the
local landfill.
26.
The applicant discovered that the items were removed from the old
church on 8 December 2023 and subsequently instituted
the urgent
spoliation application on 18 December 2023. No explanation is offered
as to how it happened that the applicant could
have returned the key
or copy of the key to the old church on 7 November 2023 but only
discovered that the equipment had been removed
on 8 December 2023 if
it retained the original key and enjoyed the undisturbed use as
alleged.
27.
The urgent application could not be heard during December 2023, the
date allocated for hearing of the matter because the
applicant filed
its voluminous replying affidavit late. Mziweni, J postponed the
application and ordered the applicant to pay the
costs.
28.
The applicant secured alternative premises for its various activities
at the Ostrich Farm, which is situated opposite
the Vissershok
landfill site on the N7 and commenced operating immediately after the
institution of the spoliation application.
29.
The applicant alleges that the equipment stored in the old church was
worth approximately R1,600,000.00 and is the subject
matter of an
action that will be instituted.
30.
The applicant's case revolves around the claim that he was in
undisturbed possession of particular demarcated areas and
had
unrestricted access and exclusive use of such areas.
APPLICANT’S
SUBMISSIONS
31.
The applicant argued regarding the citation of Bloemendal Wine Estate
that “
people deal with people”
. What
mattered was not who the legal entity was behind Bloemendal Wine
Estate but that the parties’ representatives
dealt with each
other on a personal basis.
a)
The applicant’s replying and supplementary affidavits
32.
During his argument, Mr Welgemoed requested leave to submit a
Supplementary Affidavit. The purpose of the Supplementary
Affidavit was to place pages of the replying affidavit before the
Court that were not properly commissioned. Upon perusing
the
document, it became immediately clear that it contained photographs
and documents that were not part of the replying affidavit
in the
Court file.
33.
Mr Newton did not initially object to the Supplemental Affidavit
being introduced. His stance changed upon realising that
the
Supplemental Affidavit introduced new evidence, and he objected to
its use.
34.
The Supplementary Affidavit contains evidence that was not part of
the founding or replying affidavits, and its contents
are not
admissible as evidence for purposes of the judgment.
35.
The entire record comprised 317 pages. The applicant’s replying
affidavit numbered 198 pages. The majority
of the pages in the
answering affidavit appear to be copies of a computerised diary
booking system, as well as several images.
The copies of the
electronic diary bookings and photographs were not attached to the
replying affidavit as annexures, as is the
practice. These documents
were merely incorporated into the replying affidavit as part of the
ad seriatim
reply.
36.
The applicant’s Mr Gerrit van der Merwe for example states in
paragraph 12 of the replying affidavit as follows:
“
... I refer to
the following proof of bookings of events which has been held on the
farm:”
37.
He then incorporates the “proof of bookings” into the
replying affidavit from pages 121 to 203. The
deponent provides
no explanation in the replying affidavit as to what the bookings
reflect or how the papers should be read.
38.
Similarly, in paragraph 80 of the replying affidavit, the deponent
merely refers to what is termed “
further Evidence of our
Business Activities as advertised are herein below.”
What
follows are numerous colour photographs on pages 243 to 267.
39.
The applicant has also attached aerial and colour photographs as
annexures from pages 269 to 334 to their replying affidavit.
40.
It is trite that an applicant must make out their case in the
founding affidavit. Apart from this, the founding
and replying
affidavit makes no direct reference, description or explanation of
what is depicted or conveyed by colour and aerial
photographs. Mr
Welgemoed argued that the photographs speak for itself and serve as
“
empiric evidence”
that the applicant utilised the
wine estate for its business operations during 2023.
41.
This argument ignores the fact that the applicant claims possession
and use of specific demarcated areas of the Bloemendal
Wine Estate.
The applicant needed to provide at least particulars of the areas
that it alleges to have used.
42.
Upon questioning Mr Welgemoed about how the Sheriff would execute the
Court order in granting access and possession to
the applicant, Mr
Welgemoed referred me to aerial photographs attached to the replying
affidavit, which, according to the argument,
identified the relevant
areas to which the applicant lay claim. It is unclear how these
photographs correlate to the allegations
in the founding affidavit
quoted above and the relief claimed in the notice of motion.
43.
I
understand that the applicant’s papers were prepared in haste
before the hearing of the urgent application, but the manner
in which
the replying affidavit was prepared is unacceptable. A party cannot
expect an opponent or the Court to trawl through documents
and
photographs reduced to a mass of print without properly identifying
the relevant parts thereof. It is incumbent to identify
specific
portions thereof upon which reliance is placed as an indication of
the case which is sought to be made out on the strength
of the
document concerned.
[3]
b)
The applicant’s right of use and possession
44.
During
argument, it became common cause that the applicant had permission to
operate so-called quadbike tours, but Bloemendal decided
to terminate
them owing to safety concerns. The applicant accepted this decision
on or about 22 September 2023.
[4]
45.
The applicant alleges, however, that despite removing the quadbikes,
it continued to use the wine estate to conduct team-building
activities. The applicant relies on the “
Proof of Bookings
”
to substantiate its claim that it would have organised a teambuilding
event at Bloemendal Wine Estate on 8 and 9 December
2023.
46.
Regarding the return of the key to the old church, the applicant
alleges that it gave a copy of the key to one “
Line”
who operates the mounting bike shop on the wine estate to decide
if she wanted to share the old church. The copy of the key
was
apparently never returned, and the applicant retains possession of
what it alleges to be the original key to the old church.
47.
In essence, the applicant alleges that the respondent, Mr Louw
violated the law and spoliated the applicant. The applicant
intends
to pursue criminal charges and a claim for damage resulting from the
loss of the items that were allegedly stored in the
old church.
RESPONDENT’S
VERSION
48.
The respondents concede that the applicant conducted certain
activities on the wine estate from time to time. This
was a
temporary arrangement on very specific routes intended to avoid
interfering with existing mountain bike traffic and other
farming
activities. The purpose of this arrangement was to gauge whether the
applicant’s operations could be feasible on
a more formal and
permanent basis. To this end, Spirito also allowed the
applicant to temporarily utilise the old church
as a place to store
its quadbikes.
49.
Spirito remained in complete possession and control of the entire
wine estate. It merely allowed the applicant temporary
access
to use certain areas for test purposes. At no stage was the
applicant in peaceful or undisturbed possession of any
of these areas
but were merely granted access to use it. According to Spirito,
the interim arrangement does not constitute
an act of granting the
applicant peaceful and undisturbed possession of areas of the farm.
50.
In the absence of a binding agreement and in light of the consensual
termination of the applicant’s use of the old
church to store
its quadbikes, Spirito boldly admits that it discarded “
a
few items in the old church”
that were allegedly abandoned
by the applicant.
THE
MANDAMENT OF SPOLIE
51.
The mandament of spolie is generally granted where one party to a
dispute concerning possession of property ceases possession
pursuant
to what he believes to be his own entitlement thereto. The
Court will summarily order the return of the property
regardless of
either party’s entitlement to possession, and will not hear
argument relating to their respective rights until
this has been
done. The principle underlying the remedy is that the
entitlement to possession must be resolved by the Courts
and not by
resorting to self-help.
52.
The
mandament operates as nothing more than a preliminary order to
restore the status quo until the entitlement to ownership
of
the property is determined.
[5]
53.
The applicant must prove 2 (two) requirements to obtain the remedy.
54.
Firstly, the applicant must show that it was at the time of the
dispossession in possession of the property, and secondly,
that the
applicant was wrongfully deprived of possession without consent or a
Court order.
55.
It is well established that our Courts may under certain
circumstances grant a mandament of spolie in specific instances
where
the property concerned has been destroyed. However, these
circumstances are not relevant to the present matter and
refer to
instances where the dispossession also involves constitutionally
protected rights such as the right to housing and shelter.
56.
Given that
the mandament by its nature involve mandatory elements such as the
delivery of movable property, or prohibitory elements,
as in the case
where a party is restraint from preventing certain steps being taken
to restore possession, it is important
to consider if the order
can be given effect. Where the order cannot be given effect, it
cannot competently be granted.
Whether the order can be carried
into effect is a question of fact to be determined by the Court asked
to grant an order.
[6]
57.
The mandament of spolie has been described as a speedy, robust
remedy. If an applicant delays for more than a year
before
bringing his application there would have to be exceptional
circumstances present to allow such an application to proceed.
58.
On the
other hand if an application for mandament of spoliation is
brought within a year of the act of spoliation, special
circumstances
will have to be presented by the respondents for the relief sought to
be refused merely on the grounds of excessive
delay.
[7]
DISPOSSESSION
OF RIGHT OF ACCESS
59.
Both
parties relied upon the judgment of the Full Court in
Jigger
Properties CC v Maynard N.O. and others
[8]
.
The Jigger judgment concerns the right of access to underground tanks
governed by a lease agreement. The Full Court
referred to the
judgment of the Supreme Court of Appeal in
FirstRand
Limited t/a Rand Merchant Bank and others v Scholtz N.O. and
others
[9]
in which Malan AJA reaffirmed the legal position regarding
quasi
possessio
as
follows:
“
The mandement
van spolie is a remedy to restore to another ante omnia property
dispossessed ‘forcibly or wrongfully and against
his
consent’. It protects the possession of movable and
immovable property as well as some forms of incorporeal
property.
The mandement van spolie is available for the restoration of quasi
possessio of certain rights and in such legal
proceedings it is not
necessary to prove the existence of the professed right: this is so
because the purpose of the proceedings
is the restoration of the
status quo ante and not the determination of the existence of the
right. The quasi possessio consists
in the actual exercise of
an alleged right or as formulated in Zulu v Minister of Works,
Kwazulu, and others in ‘die
daadwerklike
uitoefening van handelinge wat in die uitoefening van sodanige reg
uitgeoefen mag word’ ....
60.
In paragraph 13 of the
FirstRand
judgment, the Supreme Court
of Appeal further held that the mandament van spolie:
“
... does not
have a ‘catch-all function’ to protect the quasi
possessio of all kinds of rights irrespective of their
nature.
In cases such as where a purported servitude is concerned the
mandement is obviously the appropriate remedy,
but not where
contractual rights are in dispute or specific performance of
contractual obligations is claimed: its purpose
is the
protection of quasi possessio of certain rights. It follows that the
nature of the professed right, even if it need not
be proved, must be
determined or the right characterized to establish whether its quasi
possessio is deserving of protection by
the mandement.
Kleyn seeks to limit the rights concerned to ‘gebruiksregte’
such as rights of way, a right
of access through a gate or the right
to affix a name plate to a wall regardless of whether the alleged
right is real or personal.
That explains why possession of
‘mere’ personal rights (or their exercise) is not
protected by the mandement.
The right held in quasi possessio
must be a ‘gebruiksreg’ or an incident of the possession
or control of the property.
61.
The earlier
judgement by the Supreme Court of Appeal in
ATM
Solutions (Pty) Ltd v Olkru Handelaars CC and another
[10]
held in a similar manner that to qualify for protection through a
spoliation order, rights had to qualify as “
gebruiksregte”
(rights
to use property) or incidents of the possession or control of the
property. Mere personal rights are not protected by the
mandament.
Only rights to use or occupy property or incidents of occupation
would warrant a spoliation order.
62.
Spirito
argues that possession must be exclusive in the sense of being to the
exclusion of others
[11]
.
It submits that the applicant did not exercise physical control over
the estate exclusively but rather, shared it with other
operators
such as “
Line”
who
operated the mountain bike shop, and members of the public who were
granted temporary access to utilise the wine estate’s
trails,
mountain bike routes, restaurants and other amenities on the wine
estate. The applicant had no more rights than any other
member of the
public who accessed the Bloemendal Wine Estate daily.
CONCLUSION
AND RELIEF
63.
The applicant applies for final relief. Several factual
disputes cannot be resolved on affidavit. These disputes
include the contents that were stored in the old church, returning of
the keys and the applicant’s exclusive possession of
the
demarcated areas. I cannot reject the respondent’s
version as erroneous or far-fetched. The applicant concedes
that it
consensually removed the quadbikes that were stored in the old
church. Therefore, no finding of spoliation can be
made in
respect thereof.
64.
Spirito's admission that the applicant abandoned certain items in the
old church and that it allowed its workers to take
the items is the
high point of the applicant's case.
65.
However, the return of the abandoned goods is not the primary concern
of the applicant's case. The alleged loss of the
items stored in the
old church is the subject of apparent criminal and civil proceedings.
The main purpose of the application pertains
to the applicant's
asserted entitlement to continue utilising parts of the wine estate.
66.
I fail to see how the relief claimed as formulated in the Notice of
Motion can be executed. A spoliation order will
have no
practical effect since it is impossible to determine what areas of
the wine estate should be restored to the applicant.
The applicant
relinquished the use of the old church, and, by implication, the
adjacent front and adjacent outdoor areas and fields
referred to in
the founding affidavit. The applicant never enjoyed the exclusive use
of the fields, mountain bike trails or other
facilities on the farm.
67.
This is apart from the fact that the applicant only half-heartedly
applied at the eleventh hour to amend the Notice of
Motion to seek
relief against the Spirito.
68.
The contractual rights between the parties are disputed, and the
applicant is unable to prove a “
gebruikersreg”
deserving of protection by the mandament. The applicant’s
proclaimed
quasi possessio
is not a right to use property such
as a servitude, or the purported exercise of a servitude, or an
incident of the possession,
or control of the property.
Bloemendal Wine Estate was and remained at all times in full control
of the estate.
69.
In light of the aforesaid, the following order is granted:
[1] The application
for the amendment of the Notice of Motion is refused.
[2] The application
is dismissed.
[3] The applicant
is ordered to pay the costs, including the costs occasioned by the
joinder application. Such costs include
the costs of Counsel on
Tariff A in terms of Rule 69(7).
VAN DEN BERG AJ
ACTING JUDGE OF THE HIGH
COURT
HEARD
ON
21 MAY 2024
JUDGMENT
27 MAY 2024
APPEARANCES:
FOR
THE APPLICANT:
ADV
D WELGEMOED
INSTRUCTED
BY
KOEGLENBERG
ATTORNEYS
J
DE BOD
FOR
THE RESPONDENT:
ADV
A NEWTON
INSTRUCTED
BY
BDP
ATTORNEYS
F VAN
DER WESTHUYZEN
[1]
Founding Affidavit, para 8
[2]
Founding Affidavit, para 9
[3]
Swissborough Diamond Mines (Pty) Ltd & Others v Government of
the Republic of South Africa
1999 (2) SA 279
(T) at 324F-G
[4]
See the WhatsApp messages at pp 113 and 115 on which the following
is recorded
inter
alia:
“
Wanneer
maak julle die kerkie leeg? Ons het nodig om dit te gebruik”
“
Baie
dankie ek sal probeer leeg hê by volgende naweek.
Is
dit reg?”
[5]
Monteiro v Diedericks
2021 (3) SA 482
(SCA) at para 15 and 16
[6]
Monteiro and Another v Diedericks
2021 (3) SA 482
(SCA) at para 20
to 22
[7]
Le Riche v PSP Properties CC and others
2005 (3) SA 189
(CPD) at
para 8 and 25
[8]
2017 (4) SA 569 (KZP)
[9]
2008 (2) SA 503
(SCA) also reported as
[2007] 1 All SA 436
at para
12
[10]
2009 (4) SA 337 (SCA)
[11]
See the unreported judgment in Lead Engineering and Projects (Pty)
Ltd V SWE Repco SA (Pty) Ltd and Others, Western Cape Division,
Cape
Town, 16567/2022 and De Beer v Zimbalie Estate Management
Association (Pty) Ltd and Another 2007 (3) 254 (N) at para 54
to 55.
In De Beer. Nicholson, J stated as follows:
“
[55]
In a gated community such as that which obtains at
Zimbali
,
it would seem to me that the individual owners are in possession of
their houses or units as individuals and in possession of
the
communal areas as a group of unit owners. Persons who have access,
albeit frequent or even habitual, are not in possession
of the units
or the communal areas. The milkman, the insurance salesman and the
estate agent have access to, but not possession
of, the units
and communal property. Because communal areas are shared [this]
should not confuse the issue.”
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