Case Law[2023] ZAGPJHC 295South Africa
Dube and Another v Ninarich Investments (Pty) Ltd and Others (2023/00000054) [2023] ZAGPJHC 295 (27 March 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
21 March 2023
Headnotes
Summary
Judgment
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## Dube and Another v Ninarich Investments (Pty) Ltd and Others (2023/00000054) [2023] ZAGPJHC 295 (27 March 2023)
Dube and Another v Ninarich Investments (Pty) Ltd and Others (2023/00000054) [2023] ZAGPJHC 295 (27 March 2023)
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sino date 27 March 2023
IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: 2023/00000054
NOT
REPORTABLE
NOT
OF INTEREST TO OTHER JUDGES
In
the matter between –
# SINETHEMBA
DUBE
SINETHEMBA
DUBE
1
st
APPLICANT
THE TENANTS OF 31
BETTY STREET
LISTED IN ANNEXURE
“A” OF THE NOTICE OF MOTION
2
nd
APPLICANT
and
NINARICH
INVESTMENTS (PTY) LTD
1
st
RESPONDENT
NINARICH TRADING 3
(PTY) LTD
2
nd
RESPONDENT
G3
HOLDINGS (PTY) LTD T/A INVESTIGATIONS & SECURITY SERVICES
3
rd
RESPONDENT
CITY OF
JOHANNESBURG
4
th
RESPONDENT
JUDGMENT
MOORCROFT AJ:
Summary
Spoliation –
requirements -
peaceful and undisturbed
possession of a thing, and unlawful deprivation of such
possession
Possession
not peaceful and undisturbed when it is continuously being resisted
Order
[1] I make the following
order:
1.
The
application by the 1
st
and 2
nd
respondents to join third parties to the application is removed
from the roll, and no order is made as to costs;
2.
The main
application is dismissed;
3.
The
applicants are ordered to pay the costs of the application, including
the costs reserved on 18 March 2023 on the scale as between
attorney
and client.
[2] The reasons for the
order follow below.
Introduction
[3] In this matter I gave
judgments and orders on 17, 18, and 21 March 2023. I do not repeat
what was stated there except to the
extent necessary. I also point to
a typographical error in the last paragraph of the judgment on 21
March 2023 where the word ‘
not’
was omitted. The
paragraph should read: “
I therefore make the order in
paragraph 1 above. I may add that it was
not
necessary to make any cost order as there was no appearance
for the respondents.”
[4] On 17 March 2023 I
removed the matter from the roll. On 18 March 2023 I stood the matter
down for argument on 24 March 2023,
and I set time periods for the
filing of affidavits. A further application was removed from the roll
on 21 March 2023 and the application
was then argued on the 24
th
.
[5] I am satisfied that
the matter was sufficiently urgent to merit a hearing during the
motion court week of 17 to 24 March 2023.
The applicants allege that
they were deprived of possession on 13 March 2023. They were arrested
and most of the applicants were
released on bail on the 15
th
.
They then sought legal advice and served the application by email on
the 17
th.
The history of the
matter
[6]
The
uncontested evidence is that the building owned by the 1
st
respondent and situated
at 31 Betty Street, Jeppestown was standing empty
[1]
on 8 November 2022 when the applicants arrived at the entrance and
announced that they would return that evening to seize control.
That
evening they arrived, chased off the security guards, and hijacked
the building. They vandalised the building by removing
roller doors,
geysers and piping.
[7]
The
1
st
respondent laid criminal
charges. The 1
st
and 2
nd
respondents (“the
respondents”) then proceeded with a spoliation application
[2]
in the part A and part B format against the occupiers of a number of
buildings in Jeppestown and Doornfontein owned by the respondents,
including the building at 31 Betty Street owned by the 1
st
respondent.
[8]
The
alleged unlawful occupiers of 31 Betty Street, now the applicants,
were cited as the 5
th
respondent.
[9] The urgent
application was struck from the roll for want of compliance with Rule
6, and specifically with respect to the occupiers
of 31 Betty Street,
Jeppestown the application was postponed
sine die
, the
occupiers were ordered to file answering affidavits by 13 December
2022, and costs were ordered to be costs in the cause.
[10] This
litigation between the respondents and the occupiers have not been
finalised and is ongoing.
[11]
In the answering
affidavit
[3]
the applicants
(then the 5
th
respondent) denied the
1
st
respondent’s
peaceful and undisturbed possession, alleged that the building had
been abandoned, and alleged that the 1
st
respondent were
attempting to extract rental by way of a spoliation application. The
hijacking was not denied.
[12]
The respondents ran out
of funds and the application was not set down for hearing by either
party during the period December 2022
to February 2023. On 14 March
2023 the respondents brought new proceedings set down for 11 April
2023.
[4]
[13]
The trespassing charges
also remained active and on 13 March 2023 members of the SA Police
Service arrived at the building and arrested
25 occupiers, 23 of whom
were released on bail on the 15
th
.
[5]
Correspondence followed between the respective attorneys, and the
applicants claimed that they had been spoliated while the 1
st
respondent adopted the
view that the hijackers had been lawfully removed by the Police
pursuant to the criminal charges laid in
2022. The respondents then
controlled access to the building.
The requirements for
the
mandament van spolie
[14]
In
Bisschoff
and Others v Welbeplan Boerdery (Pty) Ltd
[6]
Dlodlo JA said:
“
[5]
…. The requirements for the mandament van spolie are
trite: (a) peaceful and undisturbed possession
of a thing;
and (b) unlawful deprivation of such
possession.
[3]
[7]
The mandament
van spolie is rooted in the rule of law and its main purpose is
to preserve public order by preventing persons
from taking the law
into their own hands.
[4]
[8]
”
.
The element of
peaceful and undisturbed possession
[15] The
respondents deny that the applicants were ever in peaceful and
undisturbed possession of the property. The hijacking
was always
resisted by the 1
st
respondent as owner, through criminal
charges and applications to court.
[16]
A spoliation application
failed in
Kgosana
v Otto
[9]
where the evidence showed
that the applicants had occupied the property without consent and
that the respondent had immediately
taken steps to resist the
invasion of the land, and had continuously taken steps to resist the
unlawful conduct of the applicants.
The possession never became
peaceful and undisturbed.
[17]
The applicant in a
spoliation application does not have a protectable right when all is
can show is a lawful or unlawful “
self-help
grab of possession to which there is continued resistance.”
In
Mbangi
and Others v Dobsonville City Council
,
[10]
Flemming J said:
“
The applicant
for spoliation requires possession which has become ensconced, as was
decided in the Ness case.
[11]
See also Sonnekus 1986
TSAR at 247. It would normally be evidenced (but not necessarily so)
by a period of time during which the
de facto possession has
continued without interference. However, quite apart from evidential
considerations, the
complainant
lacks protectable merit if the best he can prove is a (lawful or
unlawful) self-help grab of possession to which there
is continued
resistance
.
The question
necessarily arises
what type and degree of resistance would
cause the requirement to be lacking. I doubt whether it is possible
to define that in vacuo.
The reason why the requirement
exists, cognisance of the reason why the remedy exists, and also the
lack of authority for a contrary
view, point thereto that
less
than physical resistance is sufficient
. It would be a sad
state of the law indeed if only he who is able and willing to help
himself by physical resistance or by intimidation
or other threat is
not dealt with as a spoliator, whilst the Court's assistance is given
to him who takes possession despite resistance
in a form which pays
heed to the undesirability of physical encounters and the proprieties
of civilised behaviour.”
[emphasis added]
[18] In the
present matter the respondents resisted the deprivation of possession
by laying charges with the Police and by
bringing a court
application. They did not opt for physical resistance when the guards
they had on site were chased off and the
property damaged in November
2022.
[19] The question
whether the owner has continuously taken steps to resist deprivation
of its property is a question of fact.
It was argued on behalf of the
applicants that the respondents abandoned the legal process and by
mid-March the occupiers were
indeed in peaceful and undisturbed
possession.
[20] It is
necessary therefore to weigh the facts. On the one hand the answering
affidavit in the earlier application was
filed in the middle of
December 2022, over the holiday period. It is that the respondents
should have filed a replying affidavit
and enrolled the matter in the
Urgent Court late in December or early in January 2023. On the other
hand, by the time the answering
affidavit was filed the urgency had
to some extent dissipated and the new term only started min-January.
The Police investigation
was not complete and the respondents were
entitled to rely on a Police investigation and the protection of the
Police.
[21] The
applicants likewise took no steps to stabilise their possession.
[22] It can
perhaps be argued that the Police should have acted with more haste.
The Police are however not under the control
of the respondents and
one does not know what priorities over the Festive Season led to the
Police only acting in March. No criticism
of the Police is intended
and the Minister of Police is in any event not cited in the
application.
[23] My view of
the facts are that the applicants were never in peaceful and
undisturbed possession of the building, that
the respondents
continuously resisted the hijacking, and that for this reason the
applicants are not entitled to the order sought.
[24]
The decision in
South
African Human Rights Commission and Others v Cape Town City and
Others
[12]
is not authority for the
view that peaceful and undisturbed possession is no longer a
requirement. In this judgment it was accepted
that the possession of
vacant land was peaceful and undisturbed,
[13]
and the local authority’s reliance on contra-spoliation was
rejected on the facts as it did not react
instanter,
or immediately.
The requirement of
unlawfulness and the actions of the members of the South African
Police Service
[25] The arrests
were carried out by the members of the Police Service pursuant to
criminal charges laid by the 1
st
respondent. The Police
act independently and are not the mere agents of a complainant when
member of the Service arrest people
for trespassing.
[26] There is also
no case made out to suggest that the arrests were not lawful arrests
and therefore no case that the deprivation
of possession was
unlawful. A complaint was made to the Police late in 2022 and in
March 2023 the Police carried out arrests.
The applicants’
movables
[27] The
applicants allege that their movables are still on the property. The
respondents have given an undertaking that
any applicant who wished
to remove his or her movables will be assisted to do so.
Children
[28] Reference was
made in argument to children affected by the litigation and at a very
late stage the applicants provided
some details of the identity of
these children. The children are in the care of four of the
applicants and their names were disclosed
under oath on 21 March
2023.
[29]
The respondents called on
the applicants to bring applications against the relevant government
departments
[14]
and I
mentioned in court that should the attorneys (who have access to
facts I do not have access to) deem it wise, I would make
an order in
terms of section 47 of the Children’s Act, 38 of 2005. I have
not been requested to do so.
Costs
[30] The
applicants set the application down on very short notice on Saturday,
17 March 2023. It was removed from the roll.
They then set it down
again the very next day (the 18
th
) on equally short
notice. They chose not to set it down with sufficient time for the
respondents to file affidavits.
[31] In order to
guide the matter I determined times for filing of affidavits and
stood the application down to 24 March
2023.
[32] The
applicants chose not to abide this order and set it down for 21 March
2023 ostensibly an interim order for the period
21 to 24 March,
ignoring the fact that the whole application (including the prayers
for interim relief) was standing down for the
24
th
.
[33] This
constitutes an abuse and I am of the view that a punitive cost order
is justified as prayer for by the respondents.
Conclusion
[34] I therefore
make the order in paragraph 1 above.
J
MOORCROFT
ACTING
JUDGE OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION
JOHANNESBURG
Electronically
submitted
Delivered:
This judgement was prepared and authored by the Acting Judge whose
name is reflected and is handed down electronically
by circulation to
the Parties / their legal representatives by email and by uploading
it to the electronic file of this matter
on CaseLines. The date of
the judgment is deemed to be
27 MARCH 2023
.
COUNSEL FOR THE
APPLICANT:
L MOELA
INSTRUCTED BY:
SITHI AND THABELA
ATTORNEYS
COUNSEL FOR THE 1
st
& 2
nd
RESPONDENTS:
L HOLLANDER
INSTRUCTED BY:
VERMAAK MARSHALL
WELLBELOVED INC
DATE OF THE HEARING:
17, 18, 21 AND 24
MARCH 20
DATE OF JUDGMENT:
27 MARCH 2023
[1]
The building was and is earmarked for social housing in a project
involving the respondents and the authorities responsible for
social
housing.
[2]
Under case number 2022/047559 (CaseLines 02-22).
[3]
CaseLines 12-78.
[4]
This may give rise to a
lis
pendens
argument,
but at present both applications are pending applications before the
Court
[5]
The bail applications by the remaining two persons arrested were
postponed to the 24
th.
[6]
Bisschoff
and Others v Welbeplan Boerdery (Pty) Ltd
2021 (5) SA 54 (SCA).
See also
Van
Loggerenberg DE and Bertelsmann E
Erasmus:
Superior Court Practice
RS20,
2022, D7-1. (Mandamenten van Spolie)
[7]
“
Yeko
v Qana
1973
(4) SA 735 (A)
at 739E – F. See
also Lawsa 2 ed (2014) at 113 para 108.
”
[8]
“
Tswelopele
Non-Profit Organisation and Others v City of Tshwane Metropolitan
Municipality and Others
2007
(6) SA 511 (SCA)
([2007] ZASCA 70) para
22;
Ngqukumba
v Minister of Safety and Security and Others
2014
(5) SA 112 (CC)
(2014 (2) SACR 325
;
2014 (7) BCLR
788
;
[2014] ZACC 14)
paras 10 – 12.
[9]
Kgosana
v Otto
1991
(2) SA 113 (W).
[10]
Mbangi
and Others v Dobsonville City Council
1991 (2) SA 330 (W)
338B-D.
[11]
The reference is to
Ness and
Another v Greef
1985
(4) SA 641 (C).
[12]
South
African Human Rights Commission and Others v Cape Town City and
Others
2022 (6) SA 508 (WCC).
[13]
Para. 30.
[14]
The respondents prepared their own application but it was not
proceeded with at the hearing, and in the order I make the
respondents’ application is removed from the roll without
making an order as to costs.
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