Case Law[2022] ZAGPJHC 98South Africa
Masazie Logistics (Pty) Ltd v Fan (2022/3979) [2022] ZAGPJHC 98 (18 February 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
18 February 2022
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Masazie Logistics (Pty) Ltd v Fan (2022/3979) [2022] ZAGPJHC 98 (18 February 2022)
Masazie Logistics (Pty) Ltd v Fan (2022/3979) [2022] ZAGPJHC 98 (18 February 2022)
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sino date 18 February 2022
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NUMBER: 2022/3979
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED.
NO
In
the matter between:
MASAZIE
LOGISTICS (PTY) LTD
Applicant
(Registration
Number: 2017/237353/07)
and
SHOW
PAO FAN
Respondent
Heard: 16
February 2022 (
Via
Microsoft Teams)
Delivered: This
judgment was handed down electronically by circulation to the
parties’ legal representatives
via
email and by being
uploaded to
CaseLines
. The date for hand-down of the judgment
is deemed to be on 18 February 2022.
JUDGMENT
THOMPSON
AJ:
[1]
The Applicant launched urgent spoliation
proceedings against the Respondent on 2 February 2022. The matter
first was on the roll
before the Honourable Madam Justice Windell on
8 February 2022. When the matter was finally called on 10 February
2022 it became
clear to Windell J that the Respondent requires the
services of an interpreter and postponed the matter to the urgent
roll of 15
February 2022. It is doubtful whether this matter is
indeed urgent due to the fact, as I will demonstrate below, it would
seem
as if the Applicant’s possession of the immovable property
situated at 3052 Thomas Road, Vlakfontein 30IR, Benoni (“the
premises”) was already wholly interfered with on, at the
latest, 30 November 2021. However, due to the Applicant’s
assertion that the alleged spoliation took place on 21 January 2022,
I have elected to exercise my discretion to hear the matter
as an
urgent application in terms of Rule 6(12).
[2]
The Respondent, in response to the application,
delivered a rudimentary answering affidavit. The Applicant, in its
Replying Affidavit,
took issue with the answering affidavit on the
basis that the commissioner of oaths could not have been satisfied
that the Respondent
confirms the truth and correctness of the
answering affidavit as she has no grasp of the English language. At
the hearing of the
matter, I questioned the Respondent as to the
manner in which the affidavit was drafted and commissioned. According
to the Respondent
the affidavit was drafted with the assistance of
her son and a third party. Prior to attending to the commissioning
thereof, her
son read and explained the contents of the affidavit to
her and she was satisfied as to the contents thereof. I also enquired
from
her as to whether she understood the nature and import of the
oath and I was satisfied that she did.
[3]
As the answering affidavit was prepared without
the assistance of a legal practitioner, I exercised my discretion to
hear the Respondent
by way of
viva voce
evidence as allowed for by Rule 6(12)(a) as read
with Rule 6(5)(g). Without descending into a full-blown trial, taking
into consideration
the nature and purpose of the urgent court, I also
permitted Ms Van Der Laarse, appearing on behalf of the Applicant, to
pose questions
to the Respondent.
[4]
Prior
to dealing with the facts of the matter I must point out that the
Respondent raised issues relating to arrear rental, termination
of
the lease agreement, protection orders and a fear for her safety
during the course of her
viva
voce
evidence
and closing submissions. As spoliation applications only pertain to
the questions (i) whether an applicant was in peaceful
and
undisturbed possession of the spoliated item and (ii) whether the
applicant was dispossessed without its consent or due process
of
law,
[1]
I will have no regard to
such evidence and/or submissions. For greater clarity, the decision
in this matter is not influenced by
the extraneous and irrelevant
material testified to and/or submitted by the Respondent.
[5]
The Applicant’s version is a simple and
straightforward one. The Applicant points out that it has been in
occupation of the
premises since 30 April 2019. The Respondent admits
that the Applicant was so in occupation. The Applicant alleges that
its peaceful
and undisturbed possession of the premises was
interfered with on 21 January 2022 when the premises was rendered
inaccessible by
lock and chain on 21 January 2022 by the Respondent.
It is further alleged that the main entrance gate of the premises was
also
welded shut by the Respondent. The Applicant alleges that this
action by the Respondent was wrongful and had the effect of depriving
the Applicant of its possession of the premises.
[6]
These
allegations were sufficient to bring the Applicant within reach of
obtaining a spoliation order, but for the Respondent’s
version.
As the Applicant seeks final relief,
[2]
the matter must be determined on the Respondent’s version,
unless I can find that the Respondent’s version is consists
of
bald or uncreditworthy denials, raises fictitious disputes of fact,
is palpably implausible, far-fetched or so clearly untenable
that I
am justified in rejected the Respondent’s version on the
papers.
[3]
As there are
conflicting versions in respect of the alleged spoliation, I must
decide the matter on the basis of the admitted facts
advanced by the
Applicant, together with the facts alleged by the Respondent.
[7]
According to the Respondent, the South African
Police Services (herein after referred to interchangeably as “SAPS”
or
“the police”), conducted “
an
operation
”
at the premises on 30
November 2021 after having conducted surveillance of the premises on
29 and 30 November 2021. Although the
Applicant does not admit the
“
operation
”
,
the Applicant does confirm in its Replying Affidavit that the police
did confiscate alleged stolen property from the premises.
This
admission is made in direct response to the allegation that “
an
operation
”
was conducted by SAPS
on 29 and 30 November 2021.
[8]
According to the Respondent, no business was
conducted by the Applicant at the premises thereafter. The Respondent
also alleges
that the police, by way of the investigating officer
Tumi Williams (“Williams”), instructed her to lock the
premises,
which she duly did. Thus, if the version of the Respondent
is to be accepted, the Applicant’s possession of the premises
was already interfered with on 30 November 2021.
[9]
The Applicant tenders no real evidence to gainsay
the Respondent’s evidence that the Applicant’s possession
of the premises
did not persist after 30 November 2021. The Applicant
relies on, what can best be described, as an interpretative process
of a
particulars of claim whereby the Respondent is suing the
Applicant for arrear rentals. In this regard the Applicant relies on
the
following averment in the Particulars of Claim:
“
Pursuant
to the provisions of the agreement of lease as aforementioned, the
Defendants took occupation of the premises on the 30
th
of
April 2019
and
have been in occupation since then
.”
[4]
The submission on behalf
of the Applicant is that this is a clear indication that the
Applicant has been in possession since April
2019 and remains in
occupation of the premises after the date of 30 November 2021 when
the police allegedly terminated the Applicant’s
possession of
the premises. This submission is based thereon that the summons was
issued on 8 December 2021. What the Applicant
leaves out of
consideration in respect of this submission is that the Particulars
of Claim was,
ex facie
the Particulars of Claim, drafted
sometime in November 2021. The exact date is unknown as the
Particulars of Claim is not finally
dated with a day in respect of
the November 2021 date. It is more than reasonably possible that the
Particulars of Claim was signed
prior to 30 November 2021 or, at best
for the Applicant, on 30 November 2021 without the Respondent having
informed the attorney
in the rent collection matter of the most
recent developments. This sequence of events, in my view, is quite
probable having regard
thereto that the summons was dated on 1
December 2021.
[10]
The
second string in Ms Van Der Laarse’s bow amounted to an attempt
to introduce hearsay evidence. According to the Applicant,
its
attorney made telephonic contact with Williams, who confirmed to the
Applicant’s attorney that SAPS did not order that
the premises
be locked nor that the police locked the premises. The probative
value of the evidence tendered depends upon the credibility
of
Williams and not that of the Applicant’s attorney,
[5]
with only the latter having provided a confirmatory affidavit.
Hearsay is, in the absence of an agreement to receive same, to be
excluded unless the interests of justice requires its admission.
[6]
Its admission, in the interests of justice, must be sought in terms
of Section 3(1) of the General Law of Evidence Amendment Act
(“the
Hearsay Act”).
[7]
Hearsay
evidence not so admitted in terms of the Hearsay Act is no evidence
at all.
[8]
[11]
No case, in terms of Section 3(1) of the Hearsay
Act was made out in the replying affidavit and no such case was
advanced in the
Applicant’s heads of argument. Ms Van Der
Laarse, when I pointed out to her that the evidence sought to be
relied upon constitutes
hearsay evidence and is therefore
inadmissible, submitted that hearsay evidence is more readily
admitted in urgent application.
On this score she is correct, however
this does not mean that hearsay evidence will be admitted without the
requirements of Section
3(1) of the Hearsay Act having been complied
with. It merely means that a court, having regard to the purpose of
the urgent court,
will approach the admission of hearsay, in
appropriate circumstances in urgent matters, properly advanced and
motivated, with some
degree of latitude. Otherwise stated, a proper
motivation must be set out in an affidavit by the party relying on
the hearsay evidence,
having regard to the requirements set out in
Section 3(1) of the Hearsay Act, why the interests of justice permit
the admission
of hearsay.
[12]
The
belated admission of the hearsay evidence sought must fail on this
ground alone as no such application is contained in the Applicant’s
Replying Affidavit or, for that matter, its heads of argument. Yet
this is not the only ground upon which the admission of the
hearsay
evidence must fail. Prior to the enactment of the Hearsay Act, it was
incumbent on a party seeking the admission of hearsay
evidence to,
inter
alia
,
assert that the deponent believes the hearsay to be correct and
furnish the grounds for such belief.
[9]
I can find nothing in Section 3(1) of the Hearsay Act that this
requirement has been abandoned. As a matter of fact, Section
3(1)(c)(vii)
of the Hearsay Act enjoins the court to have regard to
any other factor which, in the opinion of the court, should be taken
into
account. I am of the view that a deponent who seeks to have
hearsay evidence admitted must, at least, in terms of this section
state that the hearsay evidence is believed to be true and set out
the grounds upon which such belief is founded.
[13]
As no proper application for the admission of the
hearsay evidence is before me, the exercising of my discretion in the
admission
of hearsay evidence does not even come into consideration.
[14]
It must also be pointed out that the Respondent
testified in court that she knew no one from the Applicant had
attended the premises
since 30 November 2021 as her kitchen window
looks out over the premises. Despite affording the Applicant an
opportunity to question
the Respondent on this evidence, this version
by the Respondent was not challenged by way of questions being put to
her in this
regard nor an alternate version put to her for comment.
[15]
Turning to the date upon which the Applicant
contends the spoliation occurred, 21 January 2022, the Respondent has
a diametrically
opposed version to that of the Applicant. According
to the Respondent an incident occurred at her residence where the
deponent
to the Applicant’s founding affidavit, together with
two other persons jumped over the locked gate and threatened her.
This
resulted in the police attending at the Respondent’s abode
which is adjacent to the premises. According to the Respondent
the
main gate to the premises, which was found to have been broken open,
was then welded shut by an employee of the Respondent
at the instance
of the police.
[16]
The Applicant made much of the fact that two
employees of the Applicant is being, as the Applicant termed it, held
hostage on the
premises due to the main gate having been welded shut.
The Applicant sought to confirm this aspect by reference to a video
that
was recorded evidencing that the person who made the video was,
in fact, trapped inside the premises. Various problems exist for
the
Applicant in this regard.
[17]
Firstly, the Respondent contends that there are no
persons, employed by the Applicant, at the premises. There is no
direct evidence
from the Applicant to contradict this version by the
Respondent and on the
Plascon Evans
-rule
the version of the Respondent is to be accepted. It must also be
borne in mind that the Respondent has testified that ingress
and
egress to the premises can be obtained from her kitchen, thus any
person employed by the Applicant can seek the permission
of the
Respondent to leave the premises via her residence. Secondly, in so
far there are employees of the Applicant at the premises,
a
mandament
van spolie
is not the appropriate nor
the correct remedy to ensure their liberty is restored. One would
rather expect a
habeas corpus
-type
application to secure such persons’ liberty.
[18]
Thirdly, identifiable in the closing seconds of
the video, a member of SAPS is to be seen at the premises, in the
presence of,
inter alia
,
the Respondent whilst the main gate to the premises is being welded
shut by the Respondent’s employee in full view of the
SAPS
member. In my view, the presence of the SAPS member whilst the gate
is being welded shut in his full view give credence to
the version of
the Respondent that the premises was secured at the instance of the
police. I do not have to find that this version
is true in order to
find for the Respondent. However, in order to find for the Applicant
I need to find that this version by the
Respondent is either false or
untenable. I can do neither. Her version is, in my view, not
far-fetched nor does it constitute bald
or uncreditworthy denials.
[19]
I do
not know on what basis SAPS allegedly instructed the Respondent to
secure the premises. In terms of Section 20 of the Criminal
Procedure
Act
[10]
(“the CPA”),
the police may certainly seize anything which is concerned in the
commission or suspected commission of
an offence, which may afford
evidence of the commission of an offence or is used in the commission
of an offence. Section 20 of
the CPA is phrased widely to include
anything which is used or intended to be used or suspected to be
used, or on reasonable grounds
are so suspected to have been used or
intended to so be used. I can see no reason why SAPS cannot enlist
the services of a third
party to ensure that Section 20 of the CPA is
given effect to.
[20]
Ms Van
Der Laarse submitted that the premises could not be seized upon by
the police in such manner and that taking possession of
the property
by the police had to take place in terms of Prevention of Organised
Crime Act
[11]
(“POCA”)
This submission is, in my view, misplaced. There is a vast difference
between seizing
anything
for
the purposes of procuring or securing of evidence in terms of the CPA
and a preservation order sought for the purposes of confiscation
of
such property to the State in terms of POCA.
[21]
The
onus
rested
on the Applicant to prove that it was in possession of the premises
of the alleged spoliation, with the alleged spoliatory
incident
relied upon being the welding of the main gate on 21 January 2022.
The Applicant also had the
onus
to
prove that the dispossession is unlawful
[12]
and at the hands of the Respondent.
[13]
[22]
In light thereof that the
i.
attendance of the police at the premises at the
end of November 2021 and the confiscation of alleged stolen goods is
common cause,
or at least not seriously disputed;
ii.
Respondent’s version that she could see no
one from the Applicant attending at the premises after 30 November
2021 not being
seriously disputed;
iii.
Applicant only relies on interpretative inferences
to be drawn from terse pleaded averments in the particulars of claim
for the
recovery of arrear rental in order to established continued
possession of the premises past 30 November 2021;
iv.
Evidence that the main gate was locked from 30
November 2021 and found broken on 21 January 2022, which was also not
seriously disputed,
I am of the view that the
Applicant has failed to establish that it was in peaceful and
undisturbed possession of the premises on
21 January 2022.
[23]
Even if I am wrong in the aforesaid findings of
fact, the Applicant also failed in proving that it was the Respondent
who interfered
with the Applicant’s possession of the premises.
The Respondent’s version that the Applicant’s possession
of
the premises was disturbed by the police is not far-fetched nor
can it be found, on the papers, to be false. As a matter of fact,
the
video introduced by the Applicant showing the attendance of the
police at the premises whilst the main gate was being welded
shut
lends credit to the version of the Respondent.
[24]
On the evidence before me I cannot venture an
opinion on the lawfulness of the police’s alleged actions and,
in the absence
of a challenge thereto, there is no need for me to
comment on the lawfulness or otherwise of the police’s actions.
[25]
The Respondent was unrepresented throughout these
proceedings and I therefore need not consider the issue of costs.
[26]
In the premises, I make the following order:
1.
The Application is dismissed.
2.
No order as to costs.
____________________
Charles
Thompson
Acting
Judge of the High Court
Gauteng
Local Division
Appearances:
For
the Applicant:
Adv. Yolandi van der Laarse
Pretoria Society of
Associates
Instructed by Mckenzie
Van Der Merwe & Willemse
For
the Respondent:
In person
Date
of hearing:
16 February 2022
Date
of Judgment:
18 February 2022
[1]
Burnham
v Neumeyer
1917
TPD 630
at 633
“
Where
the applicant asks for spoliation he must make out not only a prima
facie case, but he must prove the facts necessary to
justify a final
order – that is, the things alleged to have been spoliated
were in his possession and they were removed
from his possession
forcibly or wrongfully or against his consent.”
[2]
Painter
v Strauss
1951
(3) SA 307
(O) at 312A – C
“
Although
a spoliation order does not decided what, apart from possession, the
rights fo the parties to the property spoliated
were before the act
of spoliation and merely orders that the status quo be restored, it
is to that extent a final order and the
same amount of proof is
required as for the granting of a final interdict, and not
of
a temporary interdict.”
[3]
National
Director of Public Prosecutions v Zuma
[2009] ZASCA 1
;
2009
(2) SA 277
(SCA) at para
[26]
“
Motion
proceedings, unless concerned with interim relief, are all about the
resolution of legal issues based on common cause facts.
Unless the
circumstances are special they cannot be used to resolve factual
issues because they are not designed to determine
probabilities. It
is well established under the Plascon-Evans rule that
where in motion proceedings disputes of fact
arise on the
affidavits, a final order can be granted only if the facts averred
in the applicant's (Mr Zuma’s) affidavits,
which have been
admitted by the respondent (the NDPP), together with the facts
alleged by the latter, justify such order. It
may be different if
the respondent’s version
consists
of bald or uncreditworthy denials, raises fictitious disputes of
fact, is palpably implausible, far-fetched or so clearly
untenable
that the court is justified in rejecting them merely on the papers.”
[4]
My
emphasis
[5]
Section
3(4) of the General
Law of Evidence Amendment Act 45 of 1988
[6]
S
v Ndhlovu
2002
(6) SA 305
(SCA) at para [12]
[7]
See
fn 5
[8]
Ndholvu
,
supra
at
para [14]
[9]
Galp
v Tansley NO & Another
1966
(4) SA 555
(C) at 559G
“
But
one important point emerging from the cases which I have enumerated
in the preceding paragraph is this, viz., that our Courts
have
consistently refused to countenance the admission as evidence –
for any purpose whatever - of any statement embodying
hear
sa
y
material,
sa
ve
where such statement has properly been made the subject of an
affidavit (or solemn affirmation) of information and belief,
i.e.,
sa
ve
where the deponent (or affirmer) has not only revealed the source of
the information concerned but in addition has sworn (or
solemnly
affirmed) that he believes such information to be true and furnished
the grounds for his belief.”
[10]
51 of
1977
[11]
121
of 1998
[12]
Yeko
v Qana
1973
(4) SA 735
(A) at 739E
“
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.”
[13]
Painter
,
supra
at
312A – C
“
The
mandament van spolie is employed to prevent the people from taking
the law into their own hands, and it requires the property
despoiled
to be restored as a preliminary to any inquiry or investigation on
the merits of the dispute
.”
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