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South Africa Judgment

Eastern Cape High Court, Mthatha

Nqqukumba v Minister of Safety and Security and Others (1354/2010) [2012] ZAECMHC 12 (17 August 2012)

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Source document

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 SC

Minister of Safety and Security

Respondent Counsel: Adv Matyumza

Station Commissioner, Mthatha Central Police Station

Respondent

Commanding Officer, Vehicle Safeguard Unity, Group CC, Mthatha

Respondent

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Against Specific Paragraphs of a Previous Judgment.

04

Questions and positions

Legal issues

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

  1. 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.

  2. 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.

  3. 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

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Judgment text

The complete available source text.

Source document

Eastern Cape High Court, Mthatha

Judgment

[2012] ZAECMHC 12

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)

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Basie Motors BK t/a Boulevard Motors v Minister of Safety and Security [2006] JOL 17057 (SCA)

Case cited

Marvanic Development (Pty) Ltd v Minister of Safety and Security 2007(3) SA 159 (SCA)

Case cited

Phakule and Tafeni v Minister of Safety & Security 2011(2) SACR 358 (SCA)

Case cited

Sithonga v Minister of Safety & Security & others 2008(1) SACR 376 (TK)

Case cited

National Road Traffic Act, 93 of 1996

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act, 51 of 1977

Legislation

Legislation referenced in the available case record.

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