Case Law[2023] ZAGPJHC 1339South Africa
Vonopartis, t/a Lucky Haven Entertainment Lounge v Minister of Police and Others (2023-100218) [2023] ZAGPJHC 1339 (20 November 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
20 November 2023
Headnotes
Summary
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Vonopartis, t/a Lucky Haven Entertainment Lounge v Minister of Police and Others (2023-100218) [2023] ZAGPJHC 1339 (20 November 2023)
Vonopartis, t/a Lucky Haven Entertainment Lounge v Minister of Police and Others (2023-100218) [2023] ZAGPJHC 1339 (20 November 2023)
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sino date 20 November 2023
IN THE HIGH COURT OF
SOUTH AFRICA,
GAUTENG DIVISION,
JOHANNESBURG
CASE NO: 2023 –
100218
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
In the application by
ALEKOS
VONOPARTIS, t/a
LUCKY
HAVEN ENTERTAINMENT LOUNGE
Applicant
And
THE MINISTER OF
POLICE
First
Respondent
SERGEANT
RAGOGO N.O.
Second
Respondent
THE
STATION COMMANDER: SAPS EDENVALE N.O.
Third
Respondent
JUDGMENT
MOORCROFT AJ:
Summary
Application for leave
to appeal –
section 17(1)(a)(i)
and (ii) of the
Superior Courts
Act, 10 of 2013
– reasonable prospect of success or other
compelling reason why appeal should be heard
Order
[1] In this matter
I make the following order:
1.
The
applicant is granted leave to appeal to the Full Court of the Gauteng
Division, Johannesburg;
2.
The costs of
this application shall be costs in the appeal.
[2] The reasons for
the order follow below.
Introduction
[3]
This
is an application for leave to appeal against a decision
[1]
handed
down on 24 October 2023.
[4]
The
applicant brought a spoliation application arising out the seizure of
electronic equipment by the South African Police at the
Lucky
Haven Entertainment Lounge where he carries on business as an
internet cafe. The police members suspected that illegal gambling
was
being carried on at the venue and the purpose of the seizure was to
analyse the computers seized from Lucky Haven to determine
if there
were gambling programs on the computers.
[5] It was common
cause that the applicant had been deprived of possession and that the
search and seizure was carried out
without a warrant. The respondent
relied on
section 22
of the
Criminal Procedure Act
51 of 1977
and section 32 of the Cybercrimes Act 19 of 2020.
[6] Mr Jagga who
appeared for the applicant argued that the threshold for reliance on
the two sections is higher than I found
it to be in the judgment.
[2]
The police officials should have done more to place evidence before
the Court to illustrate why –
6.1 they could not obtain
a warrant on the information at their disposal before attending at
the applicant’s premises;
6.2 they formed the
opinion that the premises and the equipment seized were used to
illegal gambling activities;
6.3 they believed that a
delay in obtaining such warrant would defeat the object of the search
and seizure.
[7] He referred me
to judgments by Hughes AJ (as she then was) in
Ngobeni
t/a Internet Lounge v Minister of Safety and Security N.O. and
Others
[3]
and by van der Westhuizen J in
Ethypersadh
v Minister of Police N.O and Others.
[4]
In the first-mentioned judgment Hughes AJ said with reference to the
facts then before the Court:
“
[14] The
respondents have advanced that they “were approached by member
of the public who complained” that illegal gambling
was taking
place at the applicant’s premises. No other information is at
hand with regards to the names of the people who
made the complaint,
the content of their complaint or even whether the complaint was
reliable in the circumstances. I am told that
on proceeding to verify
the allegations the third respondent established “upon closer
look at the computer screens we indeed
discovered that gambling was
taking place in the premises”. No elaboration on what form of
gambling was taking place and
what appeared on the screens of the
computers that constituted gambling. Based on the above the third
respondent states “...the
action taken by myself and my
colleagues were based on reasonable suspicion that illegal online
gambling was taking place in the
premises, and that our failure to
obtain the search warrant was motivated by the fact that the illegal
operator would have found
an opportunity to delete evidence in
relation to the illegal gambling...”
[15] For the applicant
to succeed in the application he must show that the dispossession in
the circumstances was unlawful, that
being without his consent or
without due legal process..
[16] Since the search
and seizure occurred without his consent it only leaves the fact that
the respondents were of the opinion
or believe that on reasonable
grounds they would have obtained a warrant as they would have been
able to satisfy the Magistrate
or Judge in obtaining said warrant.
[17] On examination of
the facts of this case I am not convinced that with the information
the respondents had at that the specific
time they would have
satisfied a Magistrate or Judge in obtaining a warrant. The
reliability of the source from which they received
the complaint is
problematic for the respondents. Further, the fact that gambling
seems to have taken place via what appeared on
the screens of the
computers, to my mind is not sufficient to conclude that gambling was
in fact taking place. No information is
advanced with regards to the
form, method and type of gambling that was taking place. See
unreported case of the Supreme Court
of Appeals where by Lewis JA
said in Minister of Safety and Security v K. Ndiniso (286/06)
[2007]
ZASCA 29:
“
[7] A police
officer may seize an article, without a warrant, only where he
believes on reasonable grounds that he would be able
to satisfy a
magistrate or judge that the vehicle may afford evidence of the
commission or suspected commission of an offence.
The only ground for
such reasonable belief advanced by the State is that a report had
been received by Somana about the disparity
between the model of the
vehicle itself and that reflected on the registration papers. The
court below considered that this was
insufficient evidence to
determine whether Somana’s belief that he would obtain a search
warrant was based on reasonable
grounds.
[8] The real
difficulty with the State’s case is that no evidence is
proffered by it as to the nature or the status of the
‘report’
made to Somana: there is no information provided by the State as to
who made the report; what the capacity
and status of the person was;
where the information had been obtained or why it should be regarded
as reliable. There is a mere
assertion that a report indicated that
there was a difference between the model of the vehicle seen by
Somana and its description
on the registration papers. Would that
satisfy the magistrate or judge apprised of an application for a
search and seizure warrant
under s 21 think not. No facts were
advanced to justify a finding that Somana’s belief was based on
reasonable grounds.
[9] In the
circumstances I consider that the vehicle was unlawfully seized:
there was no compliance with the provisions of ss 20
and 22 of the
Act. Ndiniso is thus entitled to the return of the vehicle. ”
[18] In my view no
facts have been advanced to justify reasonable grounds existing to
search and seize the applicants premises and
property without a
warrant. In the circumstances, I consider the search and seizure that
took place on 2 August 2014 at the applicant’s
premises
unlawful.”
[8] In this
application for leave to appeal I need not decide whether I was right
or wrong; what I have to decide is whether
there is a “
sound
rational basis for the conclusion that there are prospects of
success”
on
appeal.
[5]
Without losing sight
of the fact that each case must be determined on its own facts, I
conclude that another court might come to
a different conclusion on
the facts of this case and that leave to appeal is therefore
merited.
[6]
[9] I debated with
both counsel whether the application is not moot or about to become
moot, as the equipment was seized to
permit the authorities to
conduct certain tests to determine whether or not the equipment was
used for illegal gambling purposes
– an allegation denied on
the applicant’s affidavits. Once the tests are done the
equipment will either be returned
to the applicant as possessor, or
form the subject of further litigation.
[10] Counsel
assured me however that the matter is not moot and not about to
become moot.
[11]
For
the reasons set out above I make the order in paragraph 1.
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
20 NOVEMBER 2023
.
COUNSEL
FOR THE APPLICANT:
N
JAGGA
INSTRUCTED
BY:
N
XENOPHONTOS ATTORNEYS
COUNSEL
FOR THE RESPONDENTS:
T
N MLAMBO
INSTRUCTED
BY:
STATE
ATTORNEY
DATE
OF ARGUMENT:
16
NOVEMBER 2023
DATE
OF JUDGMENT:
20
NOVEMBER 2023
[1]
Alekos
Vonopartis t/a Lucky Haven Entertainment Lounge v Minister of Police
and others
[2023]
JOL 61440
(GJ)
.
[2]
Judgment paras 12 to 15, 19.4 to 19.7,
[3]
Ngobeni
t/a Internet Lounge v Minister of Safety and Security N.O. and
Others
[2014] ZAGPPHC 629
[4]
Ethypersadh
v Minister of Police N.O and Others
[2023] ZAGPPHC 595.
[5]
Ramakatsa
and
others v African National Congress and another
[2021] JOL 49993
(SCA), also reported as
Ramakatsa
v ANC
2021 ZASCA 31.
Section 17(1)(a)(i)
and (ii) of the
Superior Courts
Act provides
that leave to appeal may only be given where the judge
or judges concerned are of the opinion that the appeal would have a
reasonable
prospect of success or there is some other compelling
reason why the appeal should be heard, including conflicting
judgments
on the matter under consideration.
[6]
See also Van Loggerenberg
Erasmus:
Superior Court Practice
A2-55,
Shinga
v The State and another (Society of Advocates (Pietermaritzburg Bar)
intervening as Amicus Curiae); S v O'Connell and others
2007 (2) SACR 28
(CC),
Member
of the Executive Council for Health, Eastern Cape v Mkhitha and
another
[2016] JOL 36940
(SCA) para 16, and
KwaZulu-Natal
Law Society v Sharma
[2017] JOL 37724
(KZP) para 29
.
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