Case Law[2023] ZASCA 183South Africa
Secona Freight Logistics CC v Samie and Others (1074/2022) [2023] ZASCA 183 (22 December 2023)
Supreme Court of Appeal of South Africa
22 December 2023
Headnotes
Summary: Civil procedure – locus standi – appealability – whether the issue of locus standi determined as a point in limine is appealable.
Judgment
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## Secona Freight Logistics CC v Samie and Others (1074/2022) [2023] ZASCA 183 (22 December 2023)
Secona Freight Logistics CC v Samie and Others (1074/2022) [2023] ZASCA 183 (22 December 2023)
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sino date 22 December 2023
FLYNOTES:
CIVIL PROCEDURE – Appealability –
Locus
standi order
–
Applicant
in private capacity had concerns over use of site previously used
as cemetery – High Court dismissed point
in limine that
applicant lacked locus standi – Order was interlocutory and
not appealable in this case – High
Court’s decision to
separate issues without considering whether it was appropriate –
Supreme Court of appeal
expressing disapproval with well-resourced
litigants using apparent Stalingrad litigation – Courts
ought to be more
circumspect and alert when parties seek to invoke
Uniform Rule 33(4).
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Not Reportable
Case no: 1074/2022
In the matter between:
SECONA FREIGHT
LOGISTICS CC
APPELLANT
and
KOOBENDRAN
SAMIE
FIRST RESPONDENT
TRUSTEES OF THE CATO
MANOR INDIAN
CEMETERY AND
CREMATORIUM ASSOCIATION
SECOND RESPONDENT
ETHEKWINI
METROPOLITAN
MUNICIPALITY
THIRD RESPONDENT
HEAD OF DEPARTMENT:
ECONOMIC DEVELOPMENT,
TOURISM AND
ENVIRONMENTAL AFFAIRS:
KWAZULU-NATAL
FOURTH RESPONDENT
MEC FOR ECONOMIC
DEVELOPMENT,
TOURISM AND
ENVIRONMENTAL AFFAIRS:
KWAZULU-NATAL
FIFTH RESPONDENT
CHIEF DIRECTOR:
KWAZULU-NATAL
DEPARTMENT
OF WATER AND
SANITATION
SIXTH RESPONDENT
MINISTER OF WATER AND
SANITATION
SEVENTH RESPONDENT
AMAFA
AKWAZULU-NATALI
EIGHTH RESPONDENT
SOUTH AFRICAN HERITAGE
RESOURCES AGENCY
NINTH RESPONDENT
Neutral
citation:
Secona Freight Logistics
CC v Samie and Others
(1074/2022)
[2023] ZASCA 183
(22 December 2023)
Coram:
MOCUMIE, MOKGOHLOA and GOOSEN JJA and MUSI and
MASIPA AJJA
Heard:
6 November 2023
Delivered:
This judgment was handed down electronically by
circulation to the parties’ representatives by email, published
on the Supreme
Court of Appeal website, and released to SAFLII. The
date and time for hand-down is deemed to be 11h00 on 22 December 2023
Summary:
Civil procedure –
locus
standi
–
appealability –
whether the issue of
locus standi
determined as a point
in
limine
is appealable.
ORDER
On
appeal from:
KwaZulu-Natal Division of
the High Court, Durban (Henriques J, sitting as a court of first
instance):
1
The application for condonation for the late filing of the notice of
appeal is granted and the appeal is reinstated, with no order as to
costs.
2
The appeal is struck off the roll, with no order as to costs.
JUDGMENT
Mocumie JA (Mokgohloa
and Goosen JJA and Musi and Masipa AJJA concurring):
[1]
This appeal is against an order of the KwaZulu-Natal Division of the
High
Court, Durban, per Henriques J (the high court), which dismissed
a point
in limine
to the effect that the first respondent
lacks
locus standi
to institute an application against the
appellant and the second to ninth respondents. The appeal is with the
leave of the high
court.
[2]
At the commencement of the hearing in this Court
the appellant was directed to address us on the following issue:
‘
Can
it be said that the above order is final in effect or definitive of
the rights of the parties or that it disposes of any portion
of the
relief claimed and is thus appealable?’
[3]
The appellant is Secona Freight Logistics CC, a logistics company
occupying
Erf 329 Cato Manor, in terms of a lease agreement it
concluded with the owner of the land, who is the second respondent,
the Cato
Manor Indian Cemetery and Crematorium Association,
represented by its trustees. The first respondent is Mr Koobendran
Samie, a
resident of Yellowwood Park, bordering on Chatsworth and the
south-west of Durban, KwaZulu-Natal. He identifies himself as a
person
of Indian origin and a senior environmentalist with the
Environmental Planning and Climate Protection Department of the third
respondent,
the eThekwini Metropolitan Municipality. The second
respondent is the Cato Manor Indian Cemetery and Crematorium
Association, represented
by its trustees, Mr Perumalsamy Chinnsamy
Naicker NO, Mr Govindsamy Subramany Pillay NO and Mr Soan Seebran NO.
The third to the
ninth respondents are cited as interested parties,
as part of the relief sought implicates them. All the respondents
have filed
notices to abide the decision of this Court. The third
respondent has filed an answering affidavit only to take issue with
the
costs order sought against it despite not opposing the
application. The eighth respondent, Amafa aKwaZulu-Natali,
responsible for
the preservation of heritage sites in the province of
KwaZulu-Natal, filed an affidavit in the high court to join issue
with the
appellant and the second respondent in relation to the point
in limine
and opposed the relief sought.
[4]
In order to understand the context in which the order was made, it is
necessary
to briefly summarise the history of the litigation between
the parties. The first respondent sought an order interdicting and
restraining
the appellant and the second to ninth respondents from
commencing any new, and continuing any existing activities on Erf 329
Cato
Manor (the site), and for the imposition of certain duties and
obligations on them to act as mandated in terms of several statutes,
including the
National Heritage Resources Act 25
of 1999
(Heritage Act), the National Water Act 36 of 1998
(NWA), and the National Environmental Management Act 107 of 1998
(NEMA).
[5]
The appellant operates a container depot for the handling, storage
and repair
of freight containers. It has over 1000 trucks stored on
the site. It is common cause between the parties that: (a) prior to
the
lease agreement, entered into during 2011, and occupation of the
site, the site was a cemetery; (b) no tombstones or historic
artefacts
had been destroyed and the graves were desecrated over the
years; and (c) the appellant was not aware that the site was
originally
a cemetery.
[6]
The first respondent states in his founding affidavit that he filed
the application
in his private capacity and in the public interest.
He has known the site in issue from a young age as a cemetery and an
important
heritage and historical site which reflects the history and
culture of the people of Indian origin in South Africa. His
grandfather
and relatives of other community members were buried on
the site. They used to visit the site to pay respect to their loved
ones
until its gradual deterioration, closure and ultimate demolition
without any consultation with the community.
[7]
He states further that over a period of time, commencing in 2009, he
raised
concerns with the third respondent in relation to the manner
in which the site was misused and/or neglected. These concerns were
not attended to. Sometime in 2017, he started a petition which
enjoyed the support of some community members who also had their
family members buried on the site. He alerted the South African Human
Rights Commission as well as the eighth respondent. When
he noticed
the site being cleared, he started a Facebook page titled ‘Save
Cato Manor Indian Cemetery’ to raise awareness
about what was
happening on the site, which attracted many followers with relatives
buried on the site. Amongst them, Mr Dharmaraj
Roonkan Naidoo filed a
supporting affidavit to confirm the family’s observation of the
gradual deterioration and destruction
of the site.
[8]
In 2017, when his concerns were not addressed, he instituted a claim
against
the appellant and the second to ninth respondents for the
relief set out in para 4 above.
[9]
The matter came before the high court as an opposed application. And
on the
first day of the hearing, the appellant raised a point
in
limine
that the first respondent did not have
locus standi
to institute the application. It contended that, first, the first
respondent did not establish a clear right for interdictory relief.
Second, he failed to allege that he was acting in anyone’s
interest. Third, the relief he sought was impermissible and/or
incompetent. Fourth, the first respondent, as an individual, has not
alluded to, nor demonstrated any personal interest in the
matter and
has no relationship with, or stake in the second respondent or the
site.
[10]
To the contrary, the
first respondent contended that he has
locus
standi
to
bring the application in terms of s 38 of the Constitution,
[1]
which allows him to pursue litigation in the public interest, and
also in terms of s 32 of NEMA.
[2]
He contended further that such legal standing persists, irrespective
of the mandate and duties conferred on the third to ninth
respondents
as organs of state.
[11]
The parties agreed to a separation of issues in terms of rule 33(4)
of the Uniform Rules of
Court to deal with the point
in limine
(in respect of
locus standi
of the first respondent) first.
They filed a practice notice to that effect. Although the court did
not expressly make an order
in this regard, the application
nonetheless proceeded on that basis.
[12]
The high court considered
the point
in
limine
first,
as it was of the view that the determination thereof may be
dispositive of the whole matter. Relying on
Giant
Concerts CC v Rinaldo Investments (Pty) Ltd and Others
,
[3]
the high court concluded, at paras 78 and 79 of its judgment, that s
38 of the Constitution, through the use of the word ‘anyone’,
warrants a wider interpretation of the persons identified in this
section. In addition, s 32 of NEMA allows any person or group
of
persons to approach the court for any breach of a statute concerned
with the protection of the environment and the use of natural
resources. The high court aligned itself with the reasoning of Davis
J in
McCarthy
and Others v Constantia Property Owners’ Association and
Others
,
[4]
that s 39(2) of the Constitution requires a court, when interpreting
legislation, ‘to promote the spirit, purport and objects
of the
Bill of Rights. Accordingly, the high court held that ‘[a]
finding that the applicant has standing in this application
provides
for a generous approach to access to courts and the protection of the
environment’.
[13]
Recently, this Court in
Firm-O-Seal
CC v Prinsloo & Van Eeden Inc and Another
,
[5]
described
locus
standi
as
follows:
‘
Locus
standi in iudicio
is
an access mechanism controlled by the court itself. Generally, the
requirements for
locus
standi
are
these: the plaintiff must have an adequate interest in the subject
matter of the litigation, usually described as a direct interest
in
the relief sought; the interest must not be too remote; the interest
must be actual, not abstract or academic; and, it must
be a current
interest and not a hypothetical one. Standing is thus not just a
procedural question, it is also a question of substance,
concerning
as it does the sufficiency of a litigant’s interest in the
proceedings. The sufficiency of the interest depends
on the
particular facts in any given situation. The real enquiry being
whether the events constitute a wrong as against the litigant.’
[6]
[14]
The issue before this Court is this: is the high court’s order
on the point
in limine
appealable to this Court? If the answer
is in the negative, then the appeal must be struck off the roll and
the matter remitted
to the high court to proceed as if rule 33(4) was
never invoked. I propose to deal with the failure of the appellant to
file its
notice of appeal and the reinstatement of its appeal first.
[15]
The appellant brought an
application seeking condonation for the late filing of its notice of
appeal and reinstatement of its appeal
that had lapsed. It is trite
that
condonation
may be granted if the interests of justice permit. Whether it should
be granted depends on the facts and circumstances
of each case. The
factors to consider when determining whether to grant condonation
include: the extent of the delay; the explanation
for the delay; the
effect of the delay on the administration of justice and other
litigants; the importance of the issues to be
raised in the appeal;
the prospects of success; and the nature of the relief sought. The
interests of justice must be determined
with reference to all
relevant factors.
[7]
[16]
In this regard, the following factors are relevant in this matter.
The delay is inordinate.
One year and six months before the
prosecution of this appeal. The explanation provided by the appellant
is that between April
2022 and May 2022 a natural environmental
disaster, including extreme flooding, struck the greater Durban area
which affected everything
including the running of the courts. The
courts systems were dysfunctional. All these were
vis major
.
The appellant was only provided with a court order sometime towards
the end of April 2022. T
he application for
condonation is not opposed. The parties have been referred to this
Court by the high court on an issue that in
the high court’s
view deserves this Court’s consideration. The prospects of
success are evenly balanced. Irrespective
of the inordinate delay, it
is in the interests of justice that condonation be granted.
Consequently, the application for condonation is granted and the
appeal is reinstated.
[17]
I now revert to the issue
before us. Counsel for the appellant submitted that the order of the
high court may be regarded as interlocutory,
if it is considered that
the high court still had to determine other issues which it postponed
sine
die
.
However, the order was appealable on at least three grounds. First,
the appellant was granted leave to appeal to this Court by
the high
court. Second, even if the high court was of the view that the issue
of
locus
standi
is
not
res
judicata
,
it would be bound to follow that order regardless of the fact that it
may change its mind along the way. He equated the issue
of
locus
standi
to
that of an exception appealed against in
TWK
Agriculture Holdings (Pty) Ltd v Hoogveld Boerderybeleggings Pty Ltd
and others
[8]
.
[18]
Counsel added a further string to his bow to contend that, in any
event, the high court
did not express any view on whether it relied
upon s 38
(a)
of the Constitution, that related to acting in
the person’s own interest, or under s 38
(d)
in the
public interest. This issue will remain unclear until clarified by
this Court. That on its own makes the order of the high
court
appealable. Finally, appealability is ultimately decided by recourse
to the interests of justice.
[19]
In
Cillers
NO and Others v Ellis and Another
,
[9]
with reference to
Zweni
,
[10]
this Court stated:
‘
It
is trite that, generally speaking, a judgment or order is susceptible
to appeal if it has three attributes, namely:
“
[T]he
decision must be final in effect and not susceptible of alteration by
the court of first instance; second, it must be definitive
of the
rights of the parties; and it must have the effect of disposing of at
least a substantial portion of the relief claimed
in the main
proceedings.”’
[11]
[20]
Furthermore, this Court,
citing with approval
FirstRand
Bank Limited t/a First National Bank v Makaleng
,
[12]
stated:
‘
As
emphasised in
Makaleng
,
these
three attributes [the
Zweni
trinity]
are not necessarily exhaustive. Even where a decision does not bear
all the attributes of a final order it may nevertheless
be appealable
if some other worthy considerations are evident, including that the
appeal would lead to a just and reasonable prompt
solution of the
real issues between the parties. Furthermore, the interests of
justice may be a paramount consideration in deciding
whether a
judgment is appealable.’
[13]
[21]
In
United
Democratic Movement and Another v Lebashe Investment Group (Pty) Ltd
and Others
,
[14]
the Constitutional Court stated:
‘
Whether
an interim order has final effect or disposes of a substantial
portion of the relief sought in a pending review is merely
one
consideration. Under the common law principle as laid down
in
Zweni
,
if none of the requirements set out therein were met, it was the end
of the matter. But
now
the test of appealability is the interests of justice, and no longer
the common law test as set out in Zweni.
’
[15]
(Emphasis
added.)
[22]
On the facts of this matters as set out above, all
indications point to one attribute: the order of the high
court is interlocutory. It is trite that an interlocutory order
(which
is a preliminary or procedural order) is not appealable
unless
it disposes of any issue or any portion of the issue in the main
action.
If,
therefore, an order is made during the progress of litigation which
leaves the applicant's claim intact and not decided upon,
it is
prima
facie
an order which does not have the force of a definitive order. The
applicant is not barred from proceeding with their application,
as
the order is merely incidental to the main dispute.
[23]
Applying these trite principles underscored by the authorities
referred to earlier, it is clear
that the order of the high court
does not possess any of the attributes articulated in
Zweni
.
Nor is it appealable on any other ground, including the interests of
justice. It follows that the matter is not appealable.
[24]
The anomaly arose as a result of the high court’s decision to
separate the issues without
considering whether it was appropriate to
do so. In that way, it confined itself to the single issue as it did.
At para 3 of the
order it postponed the application
sine die
.
This aspect, amongst others, indicates that the high court perceived
that the matter will still proceed on the dispute before
it, even if
differently constituted.
[25]
The implication, which counsel conceded to, is that when the matter
is re-enrolled in the high
court, it may change its mind on the
locus
standi
of the first respondent in respect of some of the
respondents and/or the relief sought. This is evident from what it
stated in
the judgment, where it is said at para 80 that ‘whether
or not the applicant would ultimately be successful with the relief
which he seeks, is not an issue which I am required to decide. I
nevertheless suggest that the applicant gives some consideration
to
amending the relief sought, and to also possibly give consideration
to approaching an organisation such as ProBono.org or the
Bar Council
to appoint a representative to assist him in amending the relief, and
pursuing the application’. The above drives
home the point that
the high court was alive to the fact that what it had decided,
namely, the
locus standi
point
in limine
, was not
dispositive of the whole matter.
[26]
In the result, counsel for the appellant was constrained to concede
that this case fell squarely
within the
Zweni
trinity and
reliance cannot be placed on ‘the interest of justice’.
And that the appeal was premature. The issue at
stake,
locus
standi
, can simply not be equated to that raised in
TWK
,
the exception, as a matter of principle.
[27]
Rule 33(4) if not
appropriately applied, without embarking upon an enquiry as
postulated in
Theron
and Another NNO v Loubser NO and Others
,
[16]
results in a
proliferation
of piecemeal appeals; a principle which the high court seems to have
overlooked. To entertain an appeal at this stage
offends against the
jurisprudence of this Court.
[28]
There
is a further principle which the high court seems to have overlooked;
leave to appeal should be granted only when there is
a sound and
rational basis for the conclusion that there are prospects of success
on appeal. In the light that the appellant failed
to prove that the
first respondent did not have
locus
standi
,
I do not think there was a reasonable prospect of an appeal to this
Court succeeding, or that there was another compelling reason
to hear
an appeal as envisaged in
s 17
of the
Superior Courts Act 10 of
2013
.
[17]
In the result, the
parties were put through the inconvenience and expense of an appeal
without any merit.
[29]
Lastly, it bears mentioning this Court’s
disapproval with the disturbing trend of well-resourced litigants,
such as the appellant,
using apparent ‘Stalingrad litigation
tactics’ to prolong ultimate relief sought in the courts and
continue with ‘business
as usual’. This is clear herein
where the matter is kept in abeyance as a result of this litigious
toing-and-froing caused
by the appeal on a point
in
limine
, when the real dispute could
have been long since resolved. Courts ought to be more circumspect
and alert when parties seek to
invoke
rule 33(4).
The rule is
actually for the convenience of the court and to avoid delays in
finalising matters expeditiously.
[30]
In regard to the issue of costs, all the respondents did not oppose
the application for leave
to appeal. They filed notices to abide the
decision of this Court. Consequently, and as counsel for the
appellant acknowledged,
it would not be fair to mulct any of them
with costs.
[31]
In the result, the following order issues:
1
The application for condonation for the late filing of the notice of
appeal is granted and the appeal is reinstated, with no order as to
costs.
2
The appeal is struck off the roll, with no order as to costs.
___________________
B C MOCUMIE
JUDGE OF APPEAL
Appearances
For the appellant: M
E Stewart
Instructed by: Omar
& Associates, Durban
Honey Attorneys,
Bloemfontein
All the respondents abide
the decision of this Court
[1]
Section 38 of the
Constitution provides:
‘
Anyone
listed in this section has the right to approach a competent court,
alleging that a right in the Bill of Rights has been
infringed or
threatened, and the court may grant appropriate relief, including a
declaration of rights. The persons who may approach
a court are –
(a)
anyone acting in their own interest;
(b)
anyone acting on behalf of another person who cannot act in their
own name;
(c)
anyone acting as a member of, or in the interest of, a group or
class of persons;
(d)
anyone acting in the public interest; and
(e)
an association acting in the interest of its members.’
[2]
Section
32 of NEMA provides:
‘
(1) Any
person or group of persons may seek appropriate relief in respect of
any breach or threatened breach of any
provision of this Act,
including a principle contained in Chapter 1, or of any
provision of a specific environmental management
Act, or of any
other statutory provision concerned with the protection of the
environment or the use of natural resources—
(a)
in that person’s or group of person’s own interest;
(b)
in the interest of, or on behalf of, a person who is, for practical
reasons, unable to institute such proceedings;
(c)
in the interest of or on behalf of a group or class of persons whose
interests are affected;
(d)
in the public interest; and
(e)
in the interest of protecting the environment.’
[3]
Giant
Concerts
CC
v Rinaldo Investments (Pty) Ltd and Others
[2012]
ZACC 28; 2013 (3) BCLR 251 (CC).
[4]
McCarthy and Others v
Constantia Property Owners’ Association and Others
[1999]
4 All SA 1
(C);
1999 (4) SA 847
(C) at 854J.
[5]
Firm-O-Seal
CC v Prinsloo & Van Eeden Inc and Another
[2023]
ZASCA 107 (SCA).
[6]
Ibid
para 6.
[7]
Liesching
and Others v S and Another
[2016]
ZACC 41
;
2017 (4) BCLR 454
(CC);
2017 (2) SACR 193
(CC) para 14.
[8]
TWK Agriculture
Holdings (Pty) Ltd v Hoogveld Boerderybeleggings Pty Ltd and
others
[8]
(273/2022)
[2023]
ZASCA 63
(5 May 2023).
[9]
Cillers NO and Others
v Ellis and Another
[2017]
ZASCA 13
(SCA).
[10]
Zweni v Minister of
Law and Order
1993(1)
SA 523 (A) at 532I-533B.
[11]
Cillers
para
15. See also
Jacobs
and Others v Baumann NO and Others
[2009]
ZASCA 43
;
2009 (5) SA 432
(SCA);
[2009] 3 All SA 398
(SCA) para 9;
International
Trade Administration Commission v Scaw South Africa (Pty) Ltd
[2010] ZACC 6
;
2012 (4)
SA 618
(CC) para 49;
South
African Broadcasting Corporation SOC Ltd and Others v Democratic
Alliance and Others
[2015]
ZASCA 156
;
[2015] 4 All SA 719
(SCA);
2016 (2) SA 522
(SCA) para 63;
and
FirstRand
Bank Limited t/a First National Bank v Makaleng
[2016] ZASCA 169
(SCA)
para 15.
[12]
FirstRand
Bank Limited t/a First National Bank v Makaleng
[2016]
ZASCA 169 (SCA).
[13]
Cillers NO and Others
v Ellis and Another
[2017]
ZASCA 13
(SCA) para 16
.
See also cases cited therein.
[14]
United Democratic
Movement and Another v Lebashe Investment Group (Pty) Ltd and Others
[2022] ZACC 34; 2022
(12) BCLR 1521 (CC); 2023 (1) SA 353 (CC).
[15]
Ibid
para 43.
[16]
Theron
and Another NNO v Loubser NO and Others
[2013]
ZASCA 195
;
[2014] 1 All SA 460
(SCA); 2014 (3) 323 (SCA) at 330-332.
[17]
Section
17
of the
Superior Courts Act 10 of 2013
provides in relevant parts:
‘
(1)
Leave to appeal may only be given where the judge or judges
concerned are of the opinion that –
(a)
(i) the appeal would have a reasonable prospect
of success; or
(ii) there is some other
compelling reason why the appeal should be heard, including
conflicting judgments on the matter under
consideration.’
sino noindex
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[2024] ZASCA 98Supreme Court of Appeal of South Africa97% similar
Motsima and Another v Kopa and Others (1316/23) [2025] ZASCA 144 (7 October 2025)
[2025] ZASCA 144Supreme Court of Appeal of South Africa97% similar