Nqqukumba v Minister of Safety and Security and Others (1354/2010) [2012] ZAECMHC 12 (17 August 2012)
- Citation
- [2012] ZAECMHC 12
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Eastern Cape High Court, Mthatha
- Panel
- LP Pakade
- Case number
- 1354/2010
More details
- Court
- Eastern Cape High Court, Mthatha
- Panel
- LP Pakade
- Case number
- 1354/2010
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court acknowledges that its previous judgment may have failed to properly distinguish between spoliation and rei vindicatio, as the Supreme Court of Appeal cases relied upon were based on ownership rather than spoliation. In spoliation proceedings, the lawfulness of possession is irrelevant, and the applicant is entitled to restoration of possession regardless of underlying legality. The court finds that there is merit in the applicant's argument that the previous order declaring continued detention of the vehicle lawful was incorrect in the context of spoliation. Furthermore, the applicant was substantially successful and should have been awarded costs. Consequently, leave to appeal is granted to allow another court to reconsider these issues.
Court disposition
Leave to appeal granted to the Supreme Court of Appeal against paragraphs 2 and 3 of the previous judgment.
Orders
- The applicant is granted leave to appeal to the Supreme Court of Appeal against paragraph 2 and 3 of the judgment delivered on 20 October 2011.
- Costs of this application shall be costs in the appeal.
02
Material facts
Parties
Anele Ngqukumba
Applicant Counsel: Adv Mbenenge SCMinister of Safety and Security
Respondent Counsel: Adv MatyumzaStation Commissioner, Mthatha Central Police Station
RespondentCommanding Officer, Vehicle Safeguard Unity, Group CC, Mthatha
Respondent03
Procedural history
Posture
Leave to Appeal / Application for Leave to Appeal Against Specific Paragraphs of a Previous Judgment.
04
Questions and positions
Legal issues
- 01
Whether the court erred in declaring the continued detention of the applicant's motor vehicle lawful until police clearance and re-registration.
- 02
Whether lawfulness of possession is a valid defence in spoliation proceedings.
- 03
Whether the court erred in awarding costs, given the applicant's substantial success.
- 04
Whether the distinction between spoliation and rei vindicatio was properly maintained.
Party arguments
- Applicant
- The applicant contends that the proceedings were for mandament van spolie, where lawfulness of possession is not a defence. The purpose is to restore possession regardless of the underlying legality. The applicant argues that the court erred by declaring the continued detention of the vehicle lawful until police clearance and re-registration, and by relying on section 31 of the Criminal Procedure Act and the Phakule judgment, which is distinguishable. The applicant further submits that, having been substantially successful, costs should have been awarded in his favour.
- Respondent
- The respondent, represented by Adv Matyumza, argues that previous judgments relied upon by the court were correctly applied and that the distinction between spoliation and rei vindicatio is not as clear-cut. The respondent maintains that the legality of possession is relevant and that the applicant was not entitled to all relief sought, including costs.
05
Court’s reasoning
Legal principles
- 01
Mandament van Spolie doctrine
In spoliation proceedings, the lawfulness of possession is not a defence; the remedy is aimed at restoring possession ante omnia.
- 02
Criminal Procedure Act, 51 of 1977
Section 31 of the Criminal Procedure Act governs the return of seized property, but applies to claims based on ownership, not spoliation.
- 03
Basie Motors BK t/a Boulevard Motors v Minister of Safety and Security [2006] JOL 17057 (SCA); Marvanic Development (Pty) Ltd v Minister of Safety and Security 2007(3) SA 159 (SCA); Phakule and Tafeni v Minister of Safety & Security 2011(2) SACR 358 (SCA)
The distinction between spoliation and rei vindicatio must be maintained; spoliation focuses on possession, not ownership or legality.
06
Ratio, limits and disposition
Ratio decidendi
The court acknowledges that its previous judgment may have failed to properly distinguish between spoliation and rei vindicatio, as the Supreme Court of Appeal cases relied upon were based on ownership rather than spoliation. In spoliation proceedings, the lawfulness of possession is irrelevant, and the applicant is entitled to restoration of possession regardless of underlying legality. The court finds that there is merit in the applicant's argument that the previous order declaring continued detention of the vehicle lawful was incorrect in the context of spoliation. Furthermore, the applicant was substantially successful and should have been awarded costs. Consequently, leave to appeal is granted to allow another court to reconsider these issues.
Obiter and limits
- The line between spoliation and rei vindicatio must not be blurred; each remedy serves a distinct legal purpose.
- The legality of possession is not a relevant consideration in spoliation proceedings, as even a thief may possess unlawfully.
- The discretion exercised in awarding costs must be based on correct legal principles and a proper view of the facts.
Court disposition
Leave to appeal granted to the Supreme Court of Appeal against paragraphs 2 and 3 of the previous judgment.
- The applicant is granted leave to appeal to the Supreme Court of Appeal against paragraph 2 and 3 of the judgment delivered on 20 October 2011.
- Costs of this application shall be costs in the appeal.
Source and reliance status
Eastern Cape High Court, Mthatha
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
Eastern Cape High Court, Mthatha
Judgment
IN THE HIGH OF SOUTH AFRICA
(EASTERN CAPE DIVISION: MTHATHA)
CASE NO: 1354/2010
In the matter between:
ANELE NGQUKUMBA …..............................................................APPLICANT
AND
MINISTER OF SAFETY AND SECURITY …..................1ST
RESPONDENT
STATION COMMISIONER, MTHATHA
CENTRAL POLICE STATION …......................................2ND
RESPONDENT
COMMANDING OFFICER, VEHICLE
SAFEGUARD UNITY, GROUP CC
MTHATHA ….......................................................................3RD
RESPONDENT
JUDGMENT
PAKADE ADJP:
[1] This judgment concerns an application for leave to appeal launched by the applicant against paragraph 2 of the judgment which was delivered on 20th October 2011. The portion of the judgment which is appealed against by the applicant reads as follows:
“[39] The following order is therefore made:
1…..
2. the retention of the same motor vehicle by the members of the South African Police Service in Mthatha is declared lawful until such time the police clearance certificate is issued and the vehicle re-registered under the National Road Traffic Act, 93 of 1996;
3. Each party is ordered to pay its own costs”.
[2] The grounds of appeal were couched in the following terms:
2.1 Recourse being had to the fact that-
“(a) The proceedings were in the nature of a mandament van spolie;
(b) Lawfulness of possession is not a justifiable defence in spoliation proceedings; and
(c) The purpose of a mandament van spolie is to restore possession ante omnia, the court, having declared the seizure of the motor vehicle unlawful, erred in declaring that the detention of the said motor vehicle was lawful until the applicant produces a police clearance certificate issued in terms of the National Road Traffic Act,1996 (Act 93of 1996).
2.2 The court also erred in invoking and basing its findings regarding the applicant’s entitlement to the release of the motor vehicle on section 31 of the Criminal Procedure Act, 1977 (Act 51 of 1977). The court further erred in finding that it was bound by the judgment in Phakule and Tafeni vs Minister of Safety and Security and another1 as the Phakule judgment is distinguishable from the instant case in that the SCA’s refusal to release the motor vehicle stemmed from the fact that the court found the search and seizure of the motor vehicle to have been lawful.
2.3 The court further erred in directing the applicant to pay the costs of the application, the applicant had been substantially successful in his application.
2.4 The court should have accordingly granted the applicant all the relief sought, and therefore erred in not doing so.”
[3] The application for leave to appeal was subsequently amended by the substitution of paragraph 2.3 of the following paragraph:
“3. Having found that the seizure of the applicant’s motor vehicle was unlawful but that its subsequent detention was
lawful until such time as police clearance certificate is issued and the motor vehicle is registered under the National Road Traffic Act, the court ordered each party to pay their own costs. The discretion exercised by the court in so directing was based on a wrong principle, a wrong view of the facts, and/or in the violation of the well recognized principle that an applicant is entitled to his costs if he has been substantially, alternatively, partially successful. The applicant in hoc casu had been substantially successful in his application. The court accordingly should have directed the respondent to pay the costs of the application”.
[4] In all the three judgments of the Supreme Court of Appeal2 on which my judgment on the paragraphs which are sought to be impugned is based, the cause of action was founded on ownership and not on spoliation as was the case in hoc casu. The distinction between the case in hoc casu and those cases is clear from the judgment of Mpati DP (“as he then was”) in Basie Motors BK t/a Boulevard Motors vs Minister of Safety and Security at paragraph [14] when he said:
“It is well to remember that we are not here dealing with items that had been spoliated from the appellant. The two vehicles were seized by the SAPS on the strength of search warrants issued under s 20 of the Act and the claim for their return is based on s 31(1)(a)”
The same point is reinforced by Lewis JA in Marvanic Development (Pty) Ltd vs Minister of Safety and Security where the learned judge had this to say in paragraph [8]:
“The appellants contend that simple by virtue of their ownership of the vehicles their possession will be lawful if the vehicles were returned to them”
Quite significantly the Court in those cases had to enquire into the legality or otherwise of the possession of the motor vehicles if they were to be returned to their owners, which is not the case when one is dealing with spoliation. The legality or otherwise of the possession is not relevant in spoliation proceedings as the thief can also possess a stolen item.
[5] There is, in law, a clear distinction between spoliation and rei vindicatio as causes of action and the line between them must not be blurred. There is a long line of judgments in this Division3 which are based on spoliation and which Advocate Matyumza for the respondent contends that they were wrongly decided. I respectfully do not agree with his observation in this respect because if I were to adopt it I would be saying that spoliation remedy is the same as the remedy of the rei vindicatio. In my view, the SCA in the Phakule and Tafeni judgment seems to have kept the distinction live between spoliation and rei vindicatio, distinguishing the Hiya judgment, which deals with spoliation. It is on this basis that I bundle the three SCA judgments as judgments that are dealing with rei vindicatio and thus entitled to look at the legality or otherwise of possession.
[6] On this basis, there may be some merit in the submission made by Mr Mbenenge SC that I failed to delineate the distinction between the facts of the case in casu and the facts as well as the law applicable in the SCA judgments. On this basis it may well be that another court may find differently from what I have found to be the case.
[7] In the circumstances I grant the following order:
ORDER
1. The applicant is granted leave to appeal to the Supreme Court of Appeal against paragraph 2 and 3 of the judgment which was delivered on 20 October 2011.
2. Costs of this application shall be costs in the appeal.
______
LP Pakade
ACTING DEPUTY JUDGE PRESIDENT: MTHATHA
For the Applicant : Adv Mbenenge SC
Instructed by : Notyesi Inc
Applicant’s Attorney
2nd Floor-TH Madala Chambers
14 Durham Road
MTHATHA
For the Respondent : Adv Matyumza
Instructed by : State Attorney
Broadhouse House
94 Sissions Street
Fortgale
Date Heard : 03 February 2012
Date delivered : 17 August 2012
12011(2) SACR 358 (SCA)
2Basie Motor BK t/a Boulaverd Motors v Minister of Safety & Security [2006] JOL 17057 (SCA); Marvanic Development (Pty) Ltd v Minister of Safety & Security 2007(3) SA 159 (SCA) and Phakule and Tafeni v Minister of Safety & Security (footnote 1)
3Mentioned in par 35 of the main judgment of Anele Ngqukumba v Minister of Safety & Security to which list could be added the Full Bench judgment of Sithonga v Minister of Safety & Security & others 2008(1) SACR 376 (TK)
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