Case Law[2022] ZAGPJHC 523South Africa
Gatter v Grand Tech Auto (PTY) Limited t/a Grand Tech Auto Body and Another (2021/47581) [2022] ZAGPJHC 523 (8 August 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
8 August 2022
Headnotes
in her attorney’s trust account
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Gatter v Grand Tech Auto (PTY) Limited t/a Grand Tech Auto Body and Another (2021/47581) [2022] ZAGPJHC 523 (8 August 2022)
Gatter v Grand Tech Auto (PTY) Limited t/a Grand Tech Auto Body and Another (2021/47581) [2022] ZAGPJHC 523 (8 August 2022)
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sino date 8 August 2022
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
# Case
No.: 2021/47581
Case
No.: 2021/47581
REPORTABLE:
No
OF
INTEREST TO OTHER JUDGES: No
8/8/2022
In
the matter between:
JUSTINE
GATTER
Applicant
and
GRAND
TECH AUTO (PTY) LIMITED
t/a
GRAND TECH AUTO BODY
First Respondent
SUSTAINABLE
LIVING CONSULTANTS CC
Second Respondent
JUDGMENT
This
judgment was handed down electronically by circulation to the
parties’ legal representatives by email and is deemed to
be
handed down upon such circulation.
Gilbert
AJ:
1.
The applicant engaged one or other of the respondents to carry
out
repairs to her BMW motor vehicle. Various repairs were done to the
vehicle. The applicant paid for some of these repairs, but
not for
the rest, disputing that she had agreed to those repairs and/or the
cost of those repairs. The respondents then refused
to return the
vehicle, contending for a lien over the vehicle, both in respect of
the unpaid repair charges and storage costs consequent
upon them
retaining the vehicle pursuant to the lien.
2.
The applicant launched these proceedings seeking that the vehicle
be
returned to her against her establishing security in the sum of
R23 325.95 to be held in her attorney’s trust account
pending the outcome of proceedings to be instituted by the
respondents.
3.
The respondents have counter-applied for an order that the applicant
pay the second respondent the sum of R21 325.95. The
respondents’ counsel made it clear during argument that the
basis
of this claim for a money judgment against the applicant is
that of a compromise (settlement), the respondents contending that
the applicant had offered in July 2021 to compromise (settle) the
disputes by offering to make payment of this amount, and as the
second respondent had accepted this offer in November 2021, the
matter had been settled.
4.
The respondents’ counsel also made it clear that as a
consequence of this compromise, it also followed that any claims that
the respondents may have had for storage would also have
been
compromised, and so the relief sought in the counter-application
provides that upon payment by the applicant of the settlement
sum of
R21 325.95, the vehicle is to be released to the applicant.
5.
The court accordingly has to decide two primary issues. The
first
issue, as is the subject of the main application, is whether the
court in its discretion should substitute the respondents’
right of retention with the security tendered by the applicant. The
second issue is whether the second respondent has established
its
cause of action based upon compromise. It follows that if the second
respondent succeeds, then the applicant would only be
entitled to the
return of the vehicle upon payment of the settlement sum, and so the
issue of the substitution of security would
not arise.
6.
After this overview, the salient facts can be more closely
considered.
7.
The applicant delivered her BMW 320i to one or other of the
respondents for repair work to be carried out to the vehicle. There
is a factual dispute whether the applicant engaged the first
respondent to carry out the repairs, as contended for by her, or the
second respondent, as contended for by the respondents. Both
respondents conduct business from the same address in Lyndhurst, and
are closely related to each other. I am unable to decide this
factual
dispute on the affidavits in that there is considerable evidence
favouring the applicant’s contention that she engaged
the first
respondent. On the other hand, there is also evidence suggesting that
the second respondent had been engaged by the applicant
or may have
carried out the repairs. But what does appear to me is that the
applicant cannot be faulted for being under the impression
that she
was dealing with the first respondent rather than the second
respondent, as it was only at a later stage in their dealings,
after
a dispute had arisen between the parties, that the respondents
asserted with any vigour that it was the second respondent
rather
than the first respondent with whom the applicant had contracted and
who had carried out the repairs.
8.
This factual dispute does not affect the relief that the applicant
seeks by way of substituted security, as the security she has
tendered is in favour of both or either respondents. On the other
hand, this factual dispute may impact on the money judgment that the
second respondent seeks in its counter-application as it as
the
applicant for the counter-relief would have to persuade the court
based upon the usual
Plascon-Evans
approach that there is no
bona fide
factual dispute on this issue that precludes the
money judgment being granted in favour of the second respondent. This
is because
it is the second respondent (rather than the first
respondent) that contends for the compromise and so it has the burden
of persuading
the court that it (rather than the first respondent) is
entitled to the money judgment based upon that its averred compromise
that
constitutes its cause of action.
9.
For convenience I shall refer to the respondents collectively,
the
reference to the respondents being to one or the other, as the case
may be, save where it may be necessary to distinguish between
the
two.
10.
The respondents did carry out certain repairs to BMW with which the
applicant
was satisfied and made payment. Further repairs were
effected to the vehicle, which at all times remained in the
possession of
one or other of the respondents, and which the
applicant has refused to pay for on the basis that the further repair
work had not
been quoted for or authorised.
11.
The outstanding balance claimed by the respondents for the repairs is
R21 325.95.
The applicant has admitted that she is liable for
R2 939.94 but disputes the balance of R18 386.01.
12.
The respondents argue that in light of this admission of liability
for an amount
of R2 939.94, it does not lie in the mouth of the
applicant to insist that security be established for an admitted
amount.
There is merit to this argument, to which I will return
later.
13.
The applicant having disputed her liability to make payment of the
balance of
R18 386.01 lodged a complaint with the Motor Industry
Ombudsman of South Africa (“the Ombuds”) on 16 November
2020.
14.
The applicant, having lodged this complaint with the Ombuds and
appreciating
that it would take some time for the Ombuds to attend to
her complaint, addressed a letter to the respondents informing them
of
the complaint. At the end of this letter, the applicant records as
follows:
“
Please ensure
that my vehicle is safely stored until the case has been resolved and
I will not be held liable for any storage costs
as you have advised
that you will not release until I make payment of a further R21 325.”
15.
The respondents contend that this letter forms a basis for a tacit
agreement
that there would be storage costs payable by her to the
respondents as she had “
voluntarily
” left her
vehicle in the possession of the respondents. I do not see any scope
for this letter to be read in that fashion
or as being indicative of
any voluntariness on the part of the applicant to leave her vehicle
with the respondents. The applicant
had no choice but to leave the
vehicle with the respondents as they were insisting upon payment
before the vehicle would be released.
The applicant goes further in
the letter to record that as the vehicle would not be released, the
respondents were to safely store
the vehicle but expressly recording
that she would not be liable for storage costs.
16.
Both
counsel accepted for present purposes that where a lienholder
exercises the right of retention, it does so for its own benefit
and
against the will of the owner, and therefore is not entitled to
require of the owner to pay storage costs.
[1]
Although a lienholder may be entitled to recover such expenses that
it incurred that the owner would in any event have had to incur
had
the owner been in possession of the property (such as where the
lienholder in exercising a lien over horses, for example, then
feeds
those horses just as the owner would have had to do, the lienholder
is entitled to recover the costs of that feed),
[2]
this is not such a case. There is no evidence that the applicant, if
the vehicle was returned to her, would have incurred any expenses
herself in storing the vehicle. There is no evidence that the
applicant was enriched at the expense of the respondents through
their storage of her vehicle, and so no basis to sustain an
enrichment lien in relation to any storage costs.
17.
On 4 December 2020 the first respondent’s attorney
addressed a letter
to the applicant in which
inter alia
it
recorded that the vehicle would remain at the first respondent’s
premises pending the outcome of the referral to the Ombuds.
Notably,
this letter is addressed on behalf of the first respondent only and
does not refer at all to the second respondent. This
fortifies the
applicant’s version that she contracted with the first
respondent and not the second respondent, and that there
is a factual
dispute on this issue. No mention is made in this letter that the
applicant would be liable for any storage costs.
18.
The applicant engaged an attorney, who acknowledged receipt of the
letter and
that the outcome of the complaint to the Ombuds was
awaited.
19.
On 14 December 2020 the first respondent’s attorney wrote to
the applicant’s
attorney that should the first respondent make
payment of R21 325.95 “
plus storage costs thereon
”
to the first respondent, the vehicle would be released to the
applicant as was being held at the first respondent’s
premises.
20.
Again, notably, no mention is made of the second respondent. Payment
is required
to be made to the first respondent and the recordal is
that the vehicle is being stored at the first respondent’s
premises.
21.
This letter is the first indication that storage costs may be
payable, albeit
by the oblique reference to “
plus storage
costs
thereon”.
22.
This letter must be viewed in the context of the earlier email by the
applicant
in which she specifically disavowed any liability for
storage costs. There is no consensus that storage costs would be
payable.
23.
On 15 December 2020 the applicant’s attorneys expressly
responded as follows:
“…
our
client’s indebtedness to your client is disputed and your
client is not entitled to charge any storage fees in relation
to the
vehicle as your client is insistent on retaining same in his
possession and exercising his lien in this regard.
The vehicle is
therefore stored on the insistence of your client and not at the
behest of our client.”
24.
In light of this response, there is no scope for contending that
agreement was
reached between the parties that storage costs would be
payable. There can therefore be no debtor / creditor lien arising
from
any agreement to pay storage costs. And, as set out above, there
is no evidence to support an enrichment lien, as distinct from
a
debtor / creditor lien, arising from the storage of the applicant’s
vehicle.
25.
The onus is
on the person asserting the right of possession, in this instance the
respondents relying upon a lien to secure storage
charges, to
demonstrate that right.
[3]
26.
One of the reasons advanced by the respondents why the substitute
security is
inadequate is that it did not include security for the
storage charges. This reason has no merit as any right of retention
that
the respondents may have over the vehicle does not extend to
securing any claim for storage costs, as distinct from securing the
claim for the repairs to the vehicle.
27.
On 10 May 2021 the Ombuds gave its recommendation that it did not
agree with
the applicant's complaint that she was not liable for the
balance of the repairs. It is not in dispute that this was a
recommendation
only and was not binding upon the parties.
28.
On 1 June 2021 and consequent upon the Ombuds’ recommendation,
the first
respondent’s attorneys, then also for the first time
recording that they act for the second respondent, wrote to the
applicant’s
attorneys, recording that that the applicant was
indebted to the respondents for the balance of the repairs in the
amount of R21 325.95
together with storage costs of R56, 925.00,
and that upon payment thereof, the vehicle would be released.
29.
In this letter the respondents’ attorneys justify the claim for
storage
costs as follows: “
Regretfully however, your client
elected to abandon her vehicle at the premises of our client,
presumably pending the outcome of
the [Ombuds’] findings, and
as such, your client was no doubt aware of escalating storage costs
”.
30.
The respondents then proceed to demand a total of R78, 250,95 (being
the outstanding
repair costs R21 325.95 plus R56 925.00 for
storage costs), attaching an invoice for those storage costs
ostensibly issued
at the instance of the first respondent.
31.
The applicant’s attorneys responded the next day, on 2 June
2021
in which the applicant unsurprisingly disputes any liability for
storage costs, reiterating her position that as the vehicle was
retained at the instance of the respondents and not the applicant,
they cannot look to the applicant for storage costs. The applicant’s
attorneys go further and request of the respondents to produce any
agreement that may exist where the applicant expressly agreed
to
storage costs in relation to her vehicle.
32.
The applicant’s attorneys further in that letter request
confirmation
that upon payment of the amount of R21 325.00 by
the applicant, the vehicle would be released.
33.
Following further emails from the applicants attorneys on 14 and 22
June 2021,
to which there was no response, on 5 July 2021 the
applicant’s attorneys addressed a further letter to the
respondents’
attorneys, recording that the applicant’s
attorneys had been placed in possession of trust funds in the amount
of R21 325.00,
being the asserted outstanding balance for the
repairs and seeking confirmation that in the circumstances the
vehicle could be
collected upon payment.
34.
On 6 July 2021 the respondents’ attorneys reverted. For the
first time,
the position is adopted by the respondents that it is the
second respondent with whom the applicant had apparently contracted
to
do the repairs and that as the second respondent leased premises
from the first respondent, the vehicle actually was being stored
on
the premises of the first respondent. The letter continues that the
second respondent has accordingly suffered damages at the
instance of
the applicant in that it is now liable to the first respondent for
storage costs relating to the applicant's vehicle.
35.
The letter continues that in the circumstances the respondents were
looking
to the applicant to make payment of those storage costs. The
letter requires payment for both the repairs and storage, before the
vehicle would be released.
36.
Should the respondents at that stage have accepted the applicant's
tender for
payment of R21 325.00 in respect of what was then
then common cause balance for the repairs and have released the
vehicle,
that would have been the end of the disputes between the
parties in relation to the vehicle. This litigation would have been
avoided.
Instead, the respondents insisted that the applicant make
payment for storage, which continued to accumulate daily, and which
then
already was more than threefold the balance for the repairs.
37.
As should be already apparent from the chronology, the respondents’
claim
for storage on the basis asserted in their affidavit is at best
tenuous. In my view, the preceding correspondence cannot be read
as
anything other than dissensus between the parties relating to
storage.
38.
On 20 July 2021 the applicant’s attorneys reiterated that the
applicant
was not liable to pay storage costs as no agreement had
been reached in relation thereto and again recording that the
applicant
was prepared to pay R21 325.00 in respect of repairs
so that the vehicle could be released, and that should the
respondents
fail to release the vehicle, the court would have to be
approached for relief.
39.
No further correspondence followed on behalf of the respondents, and
they did
not release the vehicle.
40.
On 5 October 2021 the applicant launched these present proceedings
seeking the
return of her vehicle against the establishment of
substitute security. That security is in the form of monies being
held in trust
by the applicant’s attorneys and against which
the applicant’s attorneys have issued a guarantee undertaking
to pay
the respondents’ attorneys the amount of R23 325.95
should the respondents succeed in an action to be launched by the
respondents against the applicant within thirty days of the court
ordering the substituted security. This guarantee is annexed
as
“JG33” to the founding affidavit.
41.
The respondents have not raised any objection to the form of the
substituted
security.
42.
The respondents opposed the application and launched the counter-
application
for the money judgment, as already described.
43.
Having set out these facts, a determination can be made as to the
relief sought
by the parties in their respective application and
counter-application.
44.
It is convenient to deal first with the respondents’
counter-application
for money judgment. The respondents’ case
is that they accepted the applicant’s tender to pay R21 325.95
and that
therefore the applicant is bound to pay that amount. The
respondents contend that the applicant had not withdrawn the tender
made
in July 2021 in her attorney’s correspondence and
therefore it was open to them, and more particularly, it would
appear,
the second respondent as the party seeking relief in terms of
the counter-application, to accept the tender. That acceptance takes
place in paragraph 119 of the answering affidavit delivered in
November 2021.
45.
There is clearly a dispute between the parties on this issue. The
applicant
contends that any tender that she may have made in July
2021, to the extent that it could be construed as a tender, lapsed
and
was no longer open for acceptance by the time the respondents
purported to accept that tender in the answering affidavit in
November
2021. The respondents’ response is that the tender was
not withdrawn and therefore remained open for acceptance even after
the launch of these proceedings.
46.
The respondents did not seek a referral to oral evidence on this
issue and were
content that the matter be decided on the affidavits.
There is no genuine triable issue in this regard. To the extent that
the
applicant did make a tender which may have been open for
acceptance in July 2021, that tender was no longer open for
acceptance
once she had launched these proceedings. The applicant in
these proceedings contests her liability to the respondents, as is
evidenced
by her tendering substituted security which is payable to
the respondents if they succeed in proceedings that they are to
institute
against her within a specified period of 30 days. The
respondents having refused to release the vehicle, notwithstanding
having
been requested to do so on three occasions, and so compelling
the applicant to launch these proceedings, rejected the tender. The
respondents’ belated change of heart in November 2021, after
the applicant instituted these proceedings, in seeking to accept
the
tender that had been made by the applicant some four months
previously is, in my view, opportunistic.
47.
In the circumstances, I find that the respondents have no claim
against the
applicant based upon their purported acceptance of a
tender giving rise to a compromise or settlement of the dispute. In
making
this finding, I do not do so only on the basis that the
respondents as the applicants in their counter-application have not
in
motion proceedings sufficiently made out a case for their relief
based upon the usual
Plascon-Evans
test, but rather as a
determinative finding. I do so deliberately so that in the context of
any further proceedings as may be brought
by the respondents against
the applicant, this particular cause of action cannot feature again,
being r
es judicata
.
48.
In contrast, I do not decide whether the applicant is indebted to the
respondents
for the balance of the repairs in an amount of
R18 386.01, which the respondents remain at liberty to pursue in
the further
proceedings and which will be the subject of the action
to which I will refer in my order below.
49.
Insofar as the applicant’s application for the release of her
vehicle
against substitute security is concerned, the respondents
contend that the security is inadequate. The applicant’s
counsel
argued that this allegation of inadequacy was limited to the
contention by the respondents that the security amount was not large
enough to include the respondents’ claim for storage costs, and
that accordingly it was not open to the respondents to go
beyond that
in contesting the adequacy of the security. Whether this is
well-founded, I do not decide in that I am prepared to
assume in
favour of the respondents that they are able to go beyond this ground
in contesting the adequacy of the substitute security.
50.
The respondents also contest the adequacy of the security on the
basis that
it would not be appropriate for the court to substitute
security where the applicant has admitted liability in an amount of
R2 939.94
for the repairs but does pay that admitted liability
and instead insists that such admitted indebtedness still forms part
of an
action to be launched by the respondents.
51.
There is merit in this argument.
52.
Neither parties dispute that the court has the discretion to order
the release
of the vehicle against the establishment of substitute
security. This Division held in
Sandton Square Finance (Pty)
Limited v Vigliotti and Another
1997 (1) SA 826
(W) that the
court has such a discretion notwithstanding the type of lien being
advanced.
53.
De
Villiers J referred
[4]
to
Voet
16.2.21 (Gane’s translation):
“
But is one who
has a right of retention held liable to restore the thing to his
opponent whenever the latter tenders sound security
for the refund of
expenses or the payment of wages? It appears that that ought to be
left to the discretion of a circumspect judge
according as it shall
have become clear from circumstances either that he who ought to
restore is deliberately aiming at holding
back possession of the
thing too long under cover of expenses or wages; or on the other hand
that the person owing the expenses
has it in mind to recover the
thing under security, and then by lengthy and pettifogging
protraction of the suit to make the following
up of the expenses,
wages and the like a difficult matter for his opponent.”
54.
De Villiers
J also referred
[5]
to an early
decision of this Division in
Ford
v Reed Bros
1922
TPD 266
[6]
where Mason J,
also citing Voet 16.2.21 said:
“
The apparent
hardship of giving a lien for continuous keeping such cases as these
is much mitigated, if not obviated, by the rule
that the owner can
obtain his property upon giving security according to the discretion
of the court, which is to see that the
owner is not kept unreasonably
out of his property, nor the claimant for expenses harassed by
prolonged and unnecessary litigation.”
55.
To permit the applicant to hold back on making payment of the
admitted portion
of the indebtedness in an amount of R2 939.94
and require of the respondents nonetheless to institute action in
relation to
that admitted indebtedness while still requiring that the
vehicle be released to her would amount to pettifogging, to use the
phraseology
from the translated
Voet
. But, in my view, this
should not translate into the applicant failing in her application.
Rather, given the equitable nature of
the remedy to order substituted
security, the applicant is to pay this admitted amount to the
respondents before she can obtain
the release of her vehicle.
56.
As to the
respondents’ contention that the extent of the security is
inadequate because it does not cover the storage costs,
in
Sandton
Square
,
[7]
with reference to
Buzzard
Electrical (Pty) Limited v 158 Jan Smuts Avenue Investments
(Pty) Limited en ‘n Ander
1996 (4) SA 19 (A),
[8]
the court
affirmed a right of retention cannot exist in a vacuum but is to be
supported by an underlying claim, such as in unjustified
enrichment,
in respect of an enrichment lien, or in contract, in respect of a
debtor / creditor lien.
[9]
57.
As described earlier in this judgment, the respondents have, on the
evidence
before me, failed to establish an agreement that the
applicant would pay for storage, and therefore such storage costs
cannot not
fall within the ambit of a debtor / creditor lien.
Further, as appears above, the respondents too have not set out a
sustainable
basis on the evidence before me that either of them have
a claim in unjustified enrichment to sustain an enrichment lien in
respect
of the storage costs.
58.
In the circumstances, I find that the security is not inadequate
insofar as
it does not extend to cover the storage costs. Although
the applicant has included a nominal amount in respect of storage
costs
in her tendered security, being the difference between the
tendered amount of R23 325.95 and the outstanding amount for
repairs
of R21 325.95, I do not view this as being destructive
of the overall tenor of the applicant’s challenge that she is
not liable for storage costs.
59.
The applicant has not engaged in conduct of such a nature that would
lead me
to find that she should be refused the equitable remedy of
establishing substitute security. Once the Ombuds had made a
recommendation
against the applicant, her attorneys on three separate
occasions tendered on her behalf to pay the outstanding amount for
repairs
against the release of the vehicle. The respondents refused
that tender and instead sought to seek storage costs which were then
already threefold the outstanding balance for the repairs. Having
forced the applicant to approach the court for relief, the
respondents
cannot be heard to complain that the applicant now
insists on seeing through the present proceedings rather than
reverting to her
tender in July 2021 to make payment of the balance
for the repairs against release of the vehicle.
60.
The applicant is being kept out of her possession and use of her
vehicle which
by all accounts is worth considerably more than the
outstanding balance for the repairs.
61.
Should further legal proceedings be instituted, it will take many
months if
not years before those proceedings are finalised and where
it appears that the respondents continue to assert that the applicant
is to pay for storage that accumulates on a daily basis. A
substitution of security would halt this claim from continuing to
increase.
62.
In
Real
Security Law
,
[10]
Reghard Brits argues that:
“
Since the
acceptance of alternative security would be less invasive to the
owner’s right to freely enjoy and exploit his property
than the
continued exercise of the lien, it seems that there is also a
constitutional imperative that favours the release of the
lien if at
all possible. After all, the suspension of the owner’s right to
vindicate his property amounts to a deprivation
of property for
purposes of section 25(1) of the Constitution. Although this kind of
deprivation should generally be justifiable
due to the equitable
considerations surrounding the owner’s enrichment at the
retentor’s expense (or the legitimate
contractual debt), the
impact on the exercise of the owner’s property rights should
also not be arbitrary. It should not
go further than what is
necessary to achieve the equitable purpose. In this regard, the
possibility of releasing the lien in exchange
for alternative
security is a useful mechanism for courts to ensure that the exercise
of a lien does not have disproportionate
or arbitrary consequences.”
63.
Without necessarily endorsing the view that there is a constitutional
imperative
that favours the release of the lien “if at all
possible”, it reinforces the exercise of my discretion that in
all
the circumstances substitute security should be ordered, subject
to the applicant paying the undisputed amount of R2 939.94
to
the respondents.
64.
For purposes of clarity, I do not find definitively that the
respondents are
not entitled to storage costs and the respondents are
liberty to institute action for the recovery of those costs. Rather I
find
that the respondents have adduced insufficient evidence in these
proceedings in relation to a claim for storage to enable me to
exercise my discretion in their favour insofar as the substitute
security is to include security for such a claim.
65.
A possible action by the respondents in relation to storage costs
must not be
confused with the action to which reference is made in my
order that will follow. The substitute security is in relation to an
action for the balance for the repairs, and whether or not the
respondents elect to also claim for storage does not affect the
implementation of the order.
66.
Insofar as
costs are concerned, the respondents have failed in their
counter-application and therefore it follows that they should
pay the
costs of that application. In relation to the applicant’s
application, I in my discretion find that the respondents
should pay
the costs. Had the respondents accepted the R21, 325.95 tendered in
July 2021, that would probably have been the end
of the dispute. To
the extent that the respondents were insistent that they were
entitled to storage costs, they could have instituted
proceedings for
those costs (and still can). Instead the respondents held out for
storage costs before releasing the vehicle, and
having forced the
applicant to bring these proceedings, which the respondents opposed,
the outcome is that the respondents have
gained no more than what
there were offered in July 2021.
[11]
67.
The amounts involved, at least in relation to the repairs, are not
substantial.
I have nonetheless delivered a detailed judgment in the
hope that the parties would be able to reach agreement with each
other
and so avoid the need for further litigation, notwithstanding
the further litigation as envisaged between the parties and as
referred
to in the order.
68.
The following order is made:
68.1. The first and/or
second respondents, as the case may be, are ordered to return
possession to the applicant of the BMW vehicle
3 series 320i
Sportline (F 30) with VIN Number: [....], Engine Number:
[....] with registration number [....](“the
vehicle”) within five days of the applicant paying to the
respondents’ attorney the amount of R2 939.94 and of
the
applicant’s attorneys furnishing to the respondents’
attorneys the original guarantee in the form annexed as “JG33”
to the founding affidavit (“the security”).
68.2. The sheriff and/or
deputy sheriff is authorised to recover and assist the applicant in
being placed in possession of the vehicle,
wheresoever as the vehicle
may be situated should the vehicle not be returned as provided for in
the preceding paragraph.
68.3. The security will
remain in place subject to the first and/or second respondents, as
the case may be, instituting action against
the applicant in the
Magistrate's Court within thirty days of this order in which the
first and/or second respondents, as the case
may be, claim for the
repairs to the vehicle, failing which the security is to be released
to the applicant.
68.4. The first and
second respondents are to pay the costs of the application, jointly
and severally.
68.5. The
counter-application is dismissed, with costs to be paid by the first
and second respondents, jointly and severally.
Gilbert AJ
Date of hearing:
20 July 2022
Date of judgment:
8 August 2022
Counsel for the
applicant:
Advocate R Kriek
Instructed by:
Strydom M & Associates
Counsel for the first and
second respondents:
Advocate K Naidoo
Instructed by:
Gavin Simpson Attorneys
[1]
Although the law is not entitled settled,
see
Wessels
v Morice
(1913) 34 NPD 112
where the court following the English authority in
Somes v
British Empire Shipping Co
[1860] EngR 761
;
8 HLC 338
held that where a person who has a lien elects to retain
possession for purposes of enforcing the lien, he cannot claim for
so
retaining the property. See too
Laingsburg
School Board v Logan
(1910) 27 SC, to which both counsel referred.
[2]
See the Full Bench of the TPD in
Ford
v Reed Bros
1922
TPD 266
, where the Full Bench declined to follow the English
authority of
Somes
v British Empire Shipping Company,
and
so declined to follow the approach in
Wessels
v Morice
as being based on English rather than Roman Dutch authority (per
Mason J at 269 and the concurring judgment of Gregorowski J
at
277). See also
Colonial
Government v Smith and Company
19 SC (1901) 380 at 392.
[3]
See W
ynland
Construction (Pty) Ltd v Ashley-Smith en andere
1985
(3) SA 798
(A) at 812 C-G, which specifically found that the
lienholder has the onus to proof its lien as a defence against the
owner’s
vindication of the property.
[4]
At 831 D-F.
[5]
Cited in
Sandton
Square
at
831I-832A.
[6]
At 272-3.
[7]
Above.
[8]
At
29I-J.
[9]
At 830H-831B.
[10]
Juta
(2016) at p 554.
[11]
See
the reasoning to this effect in
Lamontville
African Transport Co (Pty) Ltd v Mtshali
1953 (1) SA 90
(N) at 94B.
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