Case Law[2024] ZAGPJHC 351South Africa
Lapvent Projects (Proprietary) Limited v Minister of Police and Others (2023/124355) [2024] ZAGPJHC 351 (19 March 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
19 March 2024
Headnotes
SUMMARY
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Lapvent Projects (Proprietary) Limited v Minister of Police and Others (2023/124355) [2024] ZAGPJHC 351 (19 March 2024)
Lapvent Projects (Proprietary) Limited v Minister of Police and Others (2023/124355) [2024] ZAGPJHC 351 (19 March 2024)
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sino date 19 March 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
CIVIL LAW – Spoliation –
Seizure
by police
–
Locus standi –
Applicant
is lessor of space in immovable property – Has no interest
in any movable property brought onto let property
by lessee –
Lessor in position of applicant is only custodian of goods on
behalf of possessor – Agent does not
enjoy possession over
res said to have been spoliated necessary to found relief in terms
of
mandament
van spolie
–
Nature of control exercised by applicant not stated.
IN THE HIGH COURT
OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
Case number:
2023/124355
REPORTABLE
OF INTEREST TO OTHER
JUDGES
REVISED
DATE: 10/04/2024
In the matter between:
LAPVENT PROJECTS
(PROPRIETARY) LIMITED
Applicant
and
THE MINISTER OF POLICE
First Respondent
THE COMMANDING OFFICER
VEHICLE
IDENTIFICATION
Second Respondent
NATIONAL INTERVENTION
UNIT, DURBAN SAPS
NATIONAL
OFFICE
Third Respondent
CAPTAIN
MZIKAYISE
KALA
Fourth Respondent
JUDGMENT
SUMMARY
Mandament van
spolie –
the applicant is the lessor of storage
space on or within immovable property. It alleges that it is the
spoliatus in respect of
certain movable property placed in storage on
the immovable property by a third party. The applicant was
required to prove
that it enjoyed “possession” of the
third party’s movable property in the juridical sense. As a
general proposition,
a lessor in the circumstances of the applicant
will not enjoy the requisite animus to possess the third party’s
movable property,
unless the lessee falls into arrears with its
obligations and its movable property is attached pursuant to the
perfection of the
lessor’s hypothec.
PULLINGER AJ
[1] The
applicant applies, by way of urgency, for relief in terms of the
mandament van spolie
.
[2] The
facts are uncontested by virtue of the respondents’ failure to
have filed papers or appeared
in court.
[3] The
applicant is the owner of a motor vehicle described as an Isuzu
Gigamax truck and trailer bearing
registration numbers C[…]
and K[…] respectively.
[4] The
applicant carries on business,
inter alia
, as the lessor of
storage space. One of its lessees is Ama Jayy Trading.
[5] On
5 September 2023 Ama Jayy Trading leased 50m
2
of
storage space in or on the applicant’s immovable property in
terms of an oral agreement.
[6] That
day Ama Jayy Trading placed eight bags of building sand, 68 tonnes of
manganese concentrate and
11 tonnes of ferrochrome into the let
space.
[7] On
25 October 2023, the third and fourth respondents attended at the
applicant’s premises and seized
the applicant’s truck and
trailer and Ama Jayy Trading’s manganese concentrate and
ferrochrome, ostensibly, as part
of an on-going investigation into
the theft of certain goods in Kwa-Zulu Natal. The lawfulness of
the third and fourth respondents’
conduct is not an issue
before me.
[8] Pursuant
to the service of this application, the State Attorney, on behalf of
the respondents, tendered
the return of the truck and trailer.
[9] Accordingly,
the only issue in this application concerns whether the applicant
enjoys
locus standi
to seek relief in terms of the
mandament
van spolie
in respect of Ama Jayy Trading's goods.
[10] The
classic formulation of the elements of the spoliation remedy have
been stated repeatedly as follows:
“
In
order to obtain a spoliation order the
onus
is
on the applicant to prove the required possession and that he was
unlawfully deprived of such possession. . . . All that
the
spoliatus
has
to prove is possession of the kind which warrants the protection
accorded by the remedy, and that he was unlawfully ousted.”
[1]
[11] The
spoliatus
must, therefore, adduce facts that found the legal
conclusion that enjoyed in “possession” in the juridical
sense.
[12] Ordinarily,
proving “possession” of the nature contemplated should
not present difficulties
to a
spoliatus
because the elements
of “
corpus
” and “
animus
” appear
from the facts surrounding the manner in which possession was
exercised. But where, as in the instant case, the alleged
spoliatus
held the
res
in question on behalf of a third party, the
question of
animus
comes more sharply into focus.
[13]
Aminus,
as an
element of possession, has received substantial attention from
academics and the courts alike. Whilst the authorities
are not
all
ad
idem
when
possession is derived from a personal right or a real right, that
which is uncontroversial is a
spoliatus
must establish it held
the allegedly spoliated
res
for its
benefit.
[2]
In each instance
this is fact specific.
[3]
[14] In
the instant case, the applicant is a lessor of space in or on
immovable property.
[15]
A
lessor of space in immovable property has no interest in any movable
property brought onto the let property by the lessee because
under a
contract of lease, such as that alleged by the applicant, the lessor
grants the lessee use and enjoyment of the let property.
[4]
[16] The
lessor would, in these circumstances, only have an interest if the
lessee falls into arrears with
its rental obligations and the lessor
perfects its hypothec.
[17] Only
once the lessor perfects its hypothec, would a lessor would enjoy the
animus
to hold the movable property its own benefit because
the attached
res
serves as security for the lessee’s
debt.
[18] It
is difficult to see how a lessor would enjoy the requisite
animus
at any other time as this would change the fundamental nature of a
lease of immovable property.
[19] The
applicant’s position must be distinguished from a depository
under a contract of deposit or
a pledgee under a contract of pledge.
In each of these instances the depository or pledgee is obliged to
take care of the
res
deposited or pledged to it, as the case
may be, and to return it in the same condition. In each of these
cases, the depository or
the pledgee holds the
res
concerned
for its benefit.
[20]
Seen
through this prism, a lessor in the position of the applicant, a
detentor, agent or
negotiorum
gestor
is
only the custodian of the goods on behalf of the possessor. As such,
an agent, detentor or
negotiorum
gestor
does
not enjoy the possession over the
res
said to have been
spoliated necessary to found relief in terms of the
mandament
van spolie
.
[5]
[21] On
the facts of this matter, Ama Jayy Trading's goods were being stored
on the applicant's premises.
Whether these goods were in a separate
lock up facility in respect of which Ama Jayy Trading had a key
and was freely able
to access the storage facility is not stated on
the papers. The nature of the control exercised by the applicant is
not stated
either and there is no indication how the applicant
exercised the requisite degree of
animus
.
[22] The
limited evidence adduced by the applicant is as follows:
“
14. The
Applicant also provides storage facilities for businesses who need
rental space for their products
at its place of business. On
the 5 [sic] September 2023, as business known as Ama Jayy Trading
(“the Applicant’s
customer”) rented 50 square
meters of storage space from the Applicant and stored the customer’s
product therein.
The parties entered into a month-to-month
contract in terms of which the customer will pay a monthly rental
amount for the storage
of its goods at a cost…”
[23] In
the circumstances the application for the return of Ama Jayy
Trading’s goods must fail.
[24] Finally,
on the issue of costs. These should follow the event up until the
date of the State Attorney’s
tender.
[25] In
the result, I make the following order:
1. The
respondents are directed to restore the applicant’s possession
of the Isuzu Gigamax truck and
trailer bearing registration number
C[…] and K[…] forthwith.
2. The
first respondent is to pay the costs of this application up until the
date of the tender to return
the Isuzu Gigamax truck and trailer
bearing registration number C[…] and K[…] on the scale
as between attorney and
client.
A
W PULLINGER
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION, JOHANNESBURG
This
judgment was handed down electronically by circulation to the
parties’ and/or parties’ representatives by email
and by
being uploaded to CaseLines. The date and time for hand-down is
deemed to be
12h00
on
10 April 2024
.
DATE
OF HEARING:
4
DECEMBER 2023
DATE
OF JUDGMENT:
19 MARCH 2024
APPEARANCES:
COUNSEL
FOR THE APPLICANT:
C J WELGEMOED
ATTORNEY
FOR THE APPLICANT:
BESONG ATTORNEYS INC
COUNSEL
FOR THE RESPONDENTS:
NO APPEARANCE
ATTORNEY
FOR THE RESPONDENTS:
NO APPEARANCE
[1]
Yeko
v Qana
1973
(4) SA 735
(A) at 739 D - H
[2]
Willie
P
rinciples
of SA Law,
7
th
ed at
196-7;
Mbuku
v Mdinwa
1982
(1) SA 219
(TK) at 222 H;
Mdlulwa
and another v Gwija and others
1992
(3) SA 776
(TK) at 778 B – E;
Barlow
Motors Investments v Smart
1993
(1) SA 347
(W) at 351 I
[3]
Eskom
Holdings SOC Ltd v Masinda
2019
(5) SA 386
(SCA) at [15] and
Makeshift
1190 (Pty) Ltd v Cilliers
2020
(5) SA 538
(WCC) at [20] to [41] dealing with possession of an
incorporeal right,
Checkers
Ltd v Pangbourne Properties Ltd
1994
(1) SA 616
(W) at 620 E;
De
Beer v Zimbali Estate Management Association
(Pty)
Ltd
2007 (3) SA 254
(N) at [54] dealing with exclusive physical
possession.
[4]
Maasdorp
et
al
,
Maasdorp’s
Institute of South African
,
volume 3, The Law of Contracts, 6
th
Ed at
174
[5]
Agha
v Sukan
[2004]
3 All SA 421
(D) at 428
et
seq
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