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HB114-09 - DENNY NDABEZINHLE MASHENGELE vs JAMES NCUBE

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Procedural Law-viz provisional order.

Procedural Law-viz interim interdict.
Procedural Law-viz declaratory order.
Procedural Law-viz declaratory order re illegal retention of goods.
Law of Delict-viz delictual damages re economic loss.
Law of Property-viz rei vindicatio.
Law of Property-viz vindicatory action.
Tax Law-viz bonded warehouse re import duty.
Tax Law-viz bonded container depot re import duty.
Agency Law-viz clearing agents.
Procedural Law-viz citation.
Procedural Law-viz rules of evidence re evidence of identification.
Procedural Law-viz rules of evidence re beign candid with the court.
Procedural Law-viz citation re evidence of identification.

Vindicatory Action or Rei Vindicatio re: Approach, Ownership Rights, Claim of Right, Estoppel and Lien

The applicant seeks a provisional order in the following terms:-

Final Order

It is ordered:

That the provisional order granted by this honourable court be confirmed in the following manner:

1. The continued holding of the applicant's goods after he had complied with all the contractual obligations, and paid ZIMRA clearance, be and is hereby held to be illegal.

2. The respondent be and is hereby ordered to pay for any damages to the goods, which may have occurred from the 7th October 2009, when the goods were released by ZIMRA, and for any items which may have been stolen, or missing, as from that date.

3. The respondent be and is hereby ordered to pay costs of suit on an attorney and client scale.

Interim Relief Granted

Pending the confirmation, or discharge, of the provisional order, the applicant is granted the following relief:

The respondent be and is hereby ordered to release 10 drums of goods belonging to applicant within 24 hours of granting of this order.”

The salient facts of this matter are the following.

On 14 May 2009, the applicant entered into an agreement with Africa Links Ltd in the United Kingdom for the shipment of goods from the United Kingdom to Bulawayo. The items to be shipped were ten (10) drums containing food and household effects. The applicant paid 1,665 British Pounds for the services rendered by Africa Links Ltd.

The applicant was advised that the consignment would arrive in Bulawayo around June 2009, but it arrived at the Bulawayo bonded container depot on 7 September 2009.

According to evidence in affidavits filed with this application, when the consignment arrived, the applicant's agents were advised by the respondent to produce a list of items in each of the ten drums to ZIMRA, and pay import duty. The applicant's agents complied, and they were charged US$800= by ZIMRA.

This amount was paid to the respondent, who wrote an invoice to this effect, and advised that he wanted to collect money from the other customers and clear their import duty with ZIMRA at once.

The goods were finally released into the respondent's custody on 7 October 2009.

As from that date, the respondent has refused to release the applicant's goods to the applicant's agents. The respondent, according to affidavits filed, alleged that Africa Links Ltd owes him money, and he is holding the goods as security for his payment. The respondent refused to release the goods despite several visits to him by the applicant's..., agents.

Even after the institution of these proceedings, the respondent demanded 1,090 British Pounds..., so that the goods can be released.

Citation and Joinder re: Party Acting in Official Capacity, Statutory or Peremptory Citation and Delegated Authority

The respondent, instead of dealing with the merits, raised a point in limine to the effect that he knows nothing about the claim as he is neither an agent nor employee of Africa Links Ltd.

This is what the respondent states in his opposing affidavit -

“3. What I can say is that I suspect is that applicant's agent, Brightness Mashinga, made an error in identifying me as the respondent after she saw me at the shop where the goods are kept. I know Masinga, and she knows me, and I think that she thought my being present at the shop on the day she came meant that I was an agent of Africa Links, which is not the case...,.

4. I, in fact, had gone to the said shop in order to assist Sebastian Ncube and Andrew Ncube, who have connections to Mr. Ephrain Ncube, one of the directors of Africa Links. I am not related to Ephraim Ncube. Andrew Ncube is. To that extent, the applicant has cited the wrong party.” (Emphasis added).

The applicant's three agents dispute all this.

They are adamant that the respondent was directly involved in the release of the goods from ZIMRA, and they dealt with him personally, and that he did all the paperwork. They say he is the one holding the applicant's goods pending payment owed to him by Africa Links Ltd.

Adopting a robust approach, I find that it is unlikely that the applicant would sue an innocent person who has nothing to do with the claim.

He, in any event, concedes that he was assisting at the shop where the goods are detained. He was not candid enough to disclose the nature of the assistance.

From the evidence in papers before me, I am satisfied that the respondent was correctly cited.

Accordingly, the provisional order is granted in terms of the amended draft.

Evidence of Identification, Tool Mark Evidence and the Defence of Alibi

There is no question of mistaken identity as the witnesses are known to each other.

This is common cause.

Approach re: Issues in Limine, Technical or Procedural Objections, Dilatory, Declaratory and Dispositive Pleas

In view of the nature of the point in limine that he had raised, it is no longer necessary to hear him on the merits before the interim relief sought is determined.

The respondent will have all the time to make submissions on the substantive relief sought before the return date.

NDOU J:          The applicant seeks a provisional order in the following terms:

            “Final Order

            It is ordered:

That the provisional order granted by this honourable court be confirmed in the following manner:

1.      The continued holding of applicant's goods after he had complied with all the contractual obligations and paid ZIMRA clearance be and is hereby held to be illegal.

2.      The respondent be and is hereby ordered to pay for any damages to the goods which may have occurred from the 7th of October 2009, when the goods were released by ZIMRA, and for any items which may have been stolen or missing as from that date.

3.      The respondent be and is hereby ordered to pay costs of suit on an attorney-client scale.

Interim Relief granted

Pending the confirmation or discharge of the provisional order, the applicant is granted the following relief:

The respondent be and is hereby ordered to release 10 drums of goods belonging to applicant within 24 hours of granting of this order.”

            The salient facts of this matter are the following.  On 4 may 2009 the applicant entered into an agreement with Africa Links Ltd in the United Kingdom for the shipment of goods from the United Kingdom to Bulawayo.  The items to be shipped were ten(10) drums containing food and household effects.  The applicant paid 1 665 British pounds for the services rendered by Africa Links.  The applicant was advised that the consignment would arrive in Bulawayo around 24 June 2009, but it arrived at the Bulawayo bonded container depot on 7 September 2009.  According to evidence in affidavits filed with this application when the consignment arrived, the applicant's agents where advised by the respondent to produce a list of items in each of the 10 drums to ZIMRA and pay import duty.  Applicant's agents complied and they were charged US$800 by ZIMRA.  This amount was paid to the respondent who wrote an invoice to this effect and advised that he wanted to collect money from the other customers and clear their import duty with ZIMRA at once.  The goods were finally released into respondent custody on 7 October 2009.  As from that date respondent has refused to release applicant's goods to applicant's agents.  The respondent, according to affidavits filed, alleged that Africa Links owes him money and he is holding the goods as security for his payment.  Respondent refused to release the good despite several visits to him by the applicant's two agents.  Even after the institution of these proceedings, the respondent demanded 1 090 British pounds on 19 October 2009, so that the goods can be released.  The respondent, instead of dealing with the merits, raised a point in limine to the effect that he knows nothing about the claim as he is neither an agent nor employee of Africa Links.  This is what respondent states in his opposing affidavit:

“3. What I can say is that I suspect is that applicant's agent, Brightness Masinga, made an error in identifying me as the respondent after she saw me at the shop where the goods are kept.  I know Masinga and she knows me, and I think that she thought my being present at the shop on the day she came meant that I was an agent of Africa Links, which is not the case …

4.      I in fact had gone to the said shop in order to assist Sebastian Ncube and Andrew Ncube, who have connections to Mr Ephrain Ncube, one of the directors of Africa Links.   I am not related to Ephraim Ncube.  Andrew Ncube is.  To that extent, the applicant has cited the wrong party.” (Emphasis added)

The applicant's three agents dispute all this.  They are adamant that the respondent was directly involved in the release of the goods from ZIMRA and that they dealt with him personally and that he did all the paperwork.  They say he is the one holding applicant's goods pending payment owed to him by Africa Links.  There is no question of mistaken identity as the witnesses are known to each other.  This is common cause.  Adopting a robust approach I find that it is unlikely that the applicant would sue an innocent person who has nothing to do with the claim.  He, in any event concedes that he was assisting at the shop where the goods are detained.  He was not candid enough to disclose the nature of the assistance.

From the evidence in papers before me, I am satisfied that the respondent was correctly cited.  In view of the nature of the point in limine that he had raised, it is no longer necessary to hear him on the merits before the interim relief sought is determined.  The respondent will have all the time to make submissions on the substantive relief sought before the return date.

Accordingly, the provisional order is granted in terms of the amended draft.

 

 

 

Messrs Cheda & Partners, applicant's legal practitioners

Job Sibanda & Associates, respondent's legal practitioners
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