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South Africa Judgment

Supreme Court of Appeal

Sello v Grobler and Others (623/2009) [2010] ZASCA 134; 2011 (1) SACR 310 (SCA) (1 October 2010)

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01

Holding and result

The Supreme Court of Appeal held that the searches of the appellant's pharmacy and home on 8 July 2008 were unlawful, as they were conducted without a warrant and without proper statutory authorization. However, the appellant is not entitled to the return of all items seized, but only those he may lawfully possess. The court noted that some items, such as allegedly stolen goods and expired medication, cannot be returned, and some items may be required as evidence in pending criminal proceedings. The order was made for the respondents to return all items seized that the appellant may lawfully possess, and to pay costs jointly and severally.

Court disposition

Appeal upheld with costs; order of the court below set aside and substituted.

Orders

  • The respondents' searches of the appellant's pharmacy and home on 8 July 2008 are declared unlawful.
  • The respondents are directed forthwith to return to the appellant all items seized pursuant to those unlawful searches that the appellant may lawfully possess.
  • The respondents are ordered to pay the costs jointly and severally, the one paying the other to be absolved.

02

Material facts

Parties

Abram Sello

Appellant Counsel: Z Omar

Inspector Grobler

Respondent Counsel: TF Mathibedi

Inspector J Claasen

Respondent Counsel: TF Mathibedi

Minister of Safety & Security

Respondent Counsel: TF Mathibedi

National Director of Health, Medicine Regulatory Affairs, Inspectorate & Law Enforcement

Respondent Counsel: TF Mathibedi

Amounts and remedies

  • Cash Seized From Appellant's Home: ZAR 114,000
  • Amount Paid for Stilnox Tablets: ZAR 155
  • Amount Paid for Stilpain Tablets: ZAR 14

03

Procedural history

  1. Posture

    Civil Appeal / Appeal From South Gauteng High Court (johannesburg)

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the search and seizure operations were conducted in violation of his right to privacy and his right to trade freely, without lawful basis. He claimed peaceful and undisturbed possession of all seized items and sought their return, asserting that the searches were unlawful as they were conducted without a warrant and without proper authorization under the relevant statutes.
Respondent
The respondents initially contended that the searches were lawful under s 22 of the Criminal Procedure Act, which allows for warrantless searches if delay would defeat the object of the search. However, before the Supreme Court of Appeal, counsel conceded that the searches were unlawful due to lack of grounds for urgency and lack of proper authorization for the inspectors. The respondents argued that not all seized items could be returned, as some may be required for pending criminal proceedings, and some items were allegedly stolen or expired medication.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act 51 of 1977, s 22

    A search and seizure conducted without a warrant is not automatically unlawful; the lawfulness depends on statutory exceptions and proper authorization.

  2. 02

    Medicines and Related Substances Control Act 101 of 1965

    Only items that the appellant is lawfully entitled to possess may be ordered to be returned; peaceful possession alone is insufficient outside a spoliation application.

  3. 03

    Sello v Grobler and Others (623/2009) [2010] ZASCA 134

    Where searches are conceded to be unlawful, the court may order the return of lawfully possessed items, but not those required for criminal proceedings or those unlawfully possessed.

06

Ratio, limits and disposition

Ratio decidendi

The Supreme Court of Appeal held that the searches of the appellant's pharmacy and home on 8 July 2008 were unlawful, as they were conducted without a warrant and without proper statutory authorization. However, the appellant is not entitled to the return of all items seized, but only those he may lawfully possess. The court noted that some items, such as allegedly stolen goods and expired medication, cannot be returned, and some items may be required as evidence in pending criminal proceedings. The order was made for the respondents to return all items seized that the appellant may lawfully possess, and to pay costs jointly and severally.

Obiter and limits

  • The mere fact that a search is conducted without a warrant does not automatically render it unlawful; statutory exceptions may apply.
  • Peaceful and undisturbed possession is sufficient for a spoliation application, but not for the return of seized items in this context.
  • The court cannot order the return of items that are unlawfully possessed or required for criminal proceedings.

Court disposition

Appeal upheld with costs; order of the court below set aside and substituted.

  • The respondents' searches of the appellant's pharmacy and home on 8 July 2008 are declared unlawful.
  • The respondents are directed forthwith to return to the appellant all items seized pursuant to those unlawful searches that the appellant may lawfully possess.
  • The respondents are ordered to pay the costs jointly and severally, the one paying the other to be absolved.

Source and reliance status

Supreme Court of Appeal

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Judgment text

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Source document

Supreme Court of Appeal

Judgment

[2010] ZASCA 134

THE SUPREME COURT OF APPEAL OF

SOUTH AFRICA

JUDGMENT

Case No: 623/2009

No Precedential Significance

In the matter between:

ABRAM SELLO ...............................................................Appellant

and

INSPECTOR GROBLER ................................................First Respondent

INSPECTOR J CLAASEN ..............................................Second Respondent

MINISTER OF SAFETY & SECURITY .......................Third Respondent

NATIONAL DIRECTOR OF HEALTH

MEDICINE REGULATORY AFFAIRS,

INSPECTORATE & LAW ENFORCEMENT .............Fourth Respondent

Neutral citation: Sello v Grobler (623/09) [2010] ZASCA 134 (1 October 2010)

Coram: MPATI P, LEWIS, PONNAN, CACHALIA JJA and K PILLAY AJA

Heard: 20 August 2010

Delivered: 1 October 2010

Summary: Search and seizure ─ unlawfulness admitted ─ whether appellant entitled to return of all seized items.

_______________

ORDER

On appeal from: South Gauteng High Court (Johannesburg) (Jajbhay J sitting as court of first instance):

1 The appeal is upheld with costs.

2 The order of the court below is set aside and substituted with an order in the following terms:

‘(a) The respondents’ searches of the applicant’s pharmacy and home on 8 July 2008 are declared unlawful.

The respondents’ are directed forthwith to return to the applicant all items seized pursuant to those unlawful searches that the appellant may lawfully possess.

The respondents’ are ordered to pay the costs jointly and severally, the one paying the other to be absolved.’

K PILLAY AJA (Mpati P, Lewis, Ponnan and Cachalia JJA concurring)

[1] The appellant, Abram Sello, is a pharmacist and owner of Lake Field Pharmacy, situated at shop 23, Lakefield, Benoni, Gauteng.

[2] Towards the end of June 2008 the Organised Crime Unit of the South African Police Services, of which the first and second respondents are members, received information from members of the Medicines Regulatory Affairs Inspectorate (‘MRAI’) that the appellant was suspected of selling scheduled medicines and or substances without the necessary prescriptions.

[3] Acting on that information on 8 July 2008, the first and second respondents, together with members of the MRAI, decided to set a trap at the appellant’s pharmacy in accordance with the provisions of s 252A of the Criminal Procedure Act 51 of 1977. In furtherance of the trap exercise a female inspector, Heather Conradie, was given two marked one hundred rand notes to purchase Stilpain and Stilnox tablets. She proceeded to the appellant’s pharmacy where she was assisted by Thobeka Gladys Bambisa, an employee of the appellant. Ms Bambisa supplied her with those tablets against payment of the sum of R155 for the Stilnox and

R14 for the Stilpain tablets. The tablets were schedule five drugs and despite the fact that they required a prescription were sold by Ms Bambisa without one. Moreover, Ms Bambisa, who was not a pharmacist, was not permitted to dispense medication.

[4] The appellant was not in the pharmacy when the transaction was concluded. Upon his arrival he was informed of the trap and in his presence his pharmacy was searched by the police and inspectors of the MRAI. The police seized various items including scheduled medicines with blister strips and expiry dates that had been removed. In a back room of the pharmacy a drum containing Myprodol capsules in a transparent plastic bag were found.

[5] Andrew Colin Brandon, a risk officer, employed by Adcock Ingram Healthcare (Pty) Ltd, arrived at the pharmacy. He identified his company as the source of the Myprodol. According to him the capsules are not sold in containers as found in the appellant’s pharmacy but rather, after being processed, are placed in blue containers similar to the one discovered in the backroom of the pharmacy. Pholconcor tablets with batch number 080331 and Ziak tablets with batch number 0714962 were also found. William Daniel Botha from Pharmaceutical Healthcare Distributors identified these tablets as part of a batch which had been stolen from their warehouse. Other items such as computers and the appellant’s laptop were seized. The appellant and his employee, Ms Bambisa, were then arrested. Thereafter his motor vehicle which was parked outside the pharmacy was searched. His identity book, cheque books, personal documents, and his house, shop and car keys were taken. A trip to his home followed. A search there yielded more tablets in a box, similar to the ones found in the pharmacy. From his home R114 000 cash was taken.

[6] These common cause facts provided a backdrop for an application launched by the appellant, in the South Gauteng High Court, for an order declaring the searches carried out at the appellant’s home and pharmacy on 8 July 2008 unlawful and the forthwith return of all items seized. The application was dismissed by Jajbhay J with costs. Leave to appeal was granted to this court.

[7] In his founding affidavit the appellant alleged that the search and seizure operation were conducted in violation of his ‘right to privacy, his right to trade freely and without a lawful basis’. In addition he averred that he was at all times in ‘peaceful and undisturbed possession’ of all the items seized.

[8] It is not disputed that in respect of the aforesaid searches the police acted without a warrant. That is not in itself a ground for finding that the searches and seizures were unlawful. But before us counsel for the respondents conceded that the searches were unlawful. That was for two reasons. First, although s 22 of the Criminal Procedure Act 51 of 1977 authorizes seizure without a warrant where a police official believes that the delay occasioned by obtaining a warrant would defeat the object of the search, the police advanced no grounds for such a belief. Second, the inspectors of the MRAI had not shown that they were authorized to conduct searches in terms of the Medicines and Related Substances Control Act 101 of 1965. That concession so, the appellant contended, entitled him to the return of all the items seized. As this issue was not fully ventilated on the papers, the matter was postponed to enable the legal representatives, after fuller consultation with the parties, to file a schedule of those items that they agreed could be returned to the appellant. We have since been advised that no consensus could be reached between the parties.

[9] It is common cause that criminal proceedings against the appellant are still pending at which some of the seized items may be required by the State as evidence. It was not disputed that amongst the items seized were allegedly stolen items and expired medication, some without proper identifying details. Since the seizure certain other drugs have also expired. All of those items obviously cannot be returned to the appellant.

[10] The appellant does not in his founding affidavit deal with his lawful entitlement to have possessed all the items seized nor does he allege what exactly he is lawfully entitled to have returned. Rather he contents himself with the allegation that he was in peaceful and undisturbed possession of the seized items. That would have sufficed had this been a spoliation application. But it is not. It follows that we can only order the return of those items that the appellant is lawfully entitled to possess.

[11] In the circumstances the following order is made:

(b) The respondents’ are directed forthwith to return to the applicant all items seized pursuant to those unlawful searches that the appellant may lawfully possess.

(b) The respondents’ are ordered to pay the costs jointly and severally, the one paying the other to be absolved.’

_______

K Pillay

Acting Judge of Appeal

APPEARANCES

APPELLANT: Z Omar of Zehir Omar Attorneys, Springs

EG Cooper Majiedt Inc, Bloemfontein

RESPONDENTS: TF Mathibedi (with him TK Manyage)

Instructed by State Attorneys, Johannesburg

State Attorneys, Bloemfontein

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Authorities

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Sello v Grobler and Others (623/2009) [2010] ZASCA 134

Case cited

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

Medicines and Related Substances Control Act 101 of 1965

Legislation

Legislation referenced in the available case record.

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