Desert Palace Hotel Resort (Pty) Ltd v Deeps Betting Grounds (Pty) Ltd and Another (1698/2019) [2019] ZANCHC 38 (30 August 2019)

58 Reportability
Administrative Law

Brief Summary

Gambling — Licensing — Interdict against unlawful gambling operations — Applicant, holder of a casino operator gambling licence, sought an urgent interdict against the First Respondent for operating gambling activities at premises without a valid gambling licence — First Respondent's premises located within prohibited distance from schools as per Northern Cape Gambling Regulations — Court found that the First Respondent was operating unlawfully and granted the interdict sought by the Applicant.

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[2019] ZANCHC 38
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Desert Palace Hotel Resort (Pty) Ltd v Deeps Betting Grounds (Pty) Ltd and Another (1698/2019) [2019] ZANCHC 38 (30 August 2019)

IN  THE HIGH COURT OF
SOUTH  AFRICA
(Northern
Cape High Court, Kimberley)
Saakno: /  Case number:
1698/2019
Datum verhoor: / Date heard:
23/08/2019
Datum gelewer: / Date delivered:
30/08/2019
In
the matter between:
DESERT
PALACE HOTEL RESORT (PTY) LTD
Applicant
and
DEEPS
BETTING GROUNDS (PTY) LTD
T/
A SCOREBET
First Respondent
THE
NORTHERN CAPE GAMBLING
BOARD
Second
Respondent
Coram:
Sieberhagen, AJ
JUDGMENT
SIEBERHAGEN,
Aj
Introduction
[1]
The Applicant lodged an urgent application seeking an order that:
"2.
First Respondent is interdicted from maintaining or operating the
premises situated
at Erf 7195, Upington, known as 23 Scott Street,
Upington ("23 Scott Street'') for the purposes of any gambling
activity,
other than an informal bet, including but not limited to
bookmaking, unless a valid gambling licence that authorises that
gambling
activity in or on 23 Scott Street is granted to it by the
Second Respondent.
3.
First
Respondent is interdicted from permitting the said 23 Scott Street
premises to be used for the purpose of any gambling activity
other
than an informal bet, including but not limited to bookmaking, unless
a valid gambling licence that authorises that gambling
activity in or
on 23 Scott Street is granted to them by the Second Respondent.
4.
First
Respondent is  interdicted  from  permitting
any  individual  in or on the said 23 Scott Street

premises  to  engage  in  any  gambling
activity other then an informal bet, including but not  limited

to bookmaking, unless a valid gambling licence that authorises that
gambling activity in or on  23  Scott  Street
is
granted to  them by the Second  Respondent;
5.
First
Respondent  is ordered to pay the  costs of the
application."
[2]
The First Respondent opposes the application and also filed a
counter­ application
in which the First Respondent seeks an order
that the Second Respondent be compelled to comply with the order of
the Supreme Court
of Appeal as set out hereunder. The Second
Respondent opposes the relief claimed in the First Respondent's
counter-application.
From a practical point of view, the parties
agreed that only the Applicant's application would be argued in front
me because the
First Respondent's counter-application would be
dependent on the order granted in respect of the  Applicant's
application
and therefore this judgment only deals with the
Applicant's application and the relief sought against the First
Respondent.
[3]
At the commencement of the proceedings, I requested the legal
representatives
of the Applicant and  First  Respondent
to  address  me on the issue of  urgency  and
found
that the matter  was   urgent.
Factual
Background
[4]
The Applicant was granted a casino operator gambling licence by the
Second  Respondent.
The  Applicant's
licence  specifies  the   premises from which the
Applicant is permitted
to operate as Erf No.  1,  Golf
Course Road, Upington.
[5]
According
to the Applicant, at the time of the application for the gambling
licence the
Second Respondent had insisted that the location of the
premises on which the Applicant was going to be entitled to operate
its
gambling activities be not closer than 5 kilometres from the
Upington main road.
[6]
During
February 2018 it came to the attention of the Applicant that a
portion of
Erf 7195 also known as 23 Scott Street, Upington
(hereinafter referred to as "23 Scott Street") had been
rezoned to accommodate
a gambling premises. The Applicant's attorney
queried this and objected to the rezoning at the Dawid Kruiper
Municipality. They
were informed that two objections were received
but that the rezoning was granted subject to specifications as
requested by the
objectors and subject to the requirements of the
Second Respondent.
[7]
At that time, the Applicant was  unable  to
establish  if
an  application had been made to the
Second Respondent for a gambling licence at 23 Scott Street. When the
Applicant enquired
at the Second Respondent, Applicant was informed
that that  the  Second  Respondent  had
taken the decision
not to allow the First Respondent to operate a
gambling establishment at 23 Scott Street as they were in
contravention of the Northern
Cape Gambling Regulations, Regulation
7(c) and the First Respondent was advised to seek alternative
premises. Regulation 7(c) reads
as follows:
"7.
Location  of Gambling and Betting
Premises.
The Board may not issue a
licence to  an  applicant  if  the  premises
from which the licence activities
will  take place, are,
in the opinion of the  Board
-
(c)
on  or  in premises  which are within  500
m of a school  or
a place of worship.
"
[8]
The
Applicant was satisfied that no gambling licence  would be
granted  to the
First Respondent in respect of 23 Scott Street
and instructed a professional land surveyor to measure the distances
between both
23 Scott Street and Upington High School and Op die
Voorpos Primary School. According to the land surveyor,  the
entrance
of  23  Scott Street is situated 265 meters
from Upington High School and situated  418 meters from Op die
Voorpos
Primary  School.
Issues
[9]
It
is the Applicant's case that on 10 July 2019 it  had
received  information
that the First Respondent  was
busy  shopfitting  the  premises at 23 Scott Street as
a gambling
premises. The deponent to  the Applicant's
founding papers visited  the premises on 12 July 2019  and
could see
such shopfitting taking place. The  Applicant
was not aware of the publishing of a gambling licence and therefore
made
enquiries at the Second Respondent through its attorneys on 16
July 2019, 17 July 2019, 22 July 2019, 23 July 2019, 25 July

2019 and 26  July 2019 without any  success.
[10]
A local attorney's services was obtained and she attended  at
the office of the Second
Respondent in Kimberley on 30  July
2019  and established that no gambling licence was granted for
23 Scott Street.
Paragraph 4 of the letter from the local attorney to
the Applicant's attorney  reads as follows:
"Needless to say, after
finally being able to discuss the matter with Advocate Heidi Dipico
in her capacity as Acting CEO,
who accepted our application in terms
of PAIA, (a copy of which is attached), it was confirmed by Ms Dipio
that no licence was
granted for  said  premises (see
the  attached  e-mail  dated  23  July
2019)
confirming  same, thus no advertisement was placed
to their knowledge, with respect to your enquiry regarding the Deed
of
Settlement in the Supreme Court, as signed by their attorney and
which you enquired as to whether same was authorized by the Board,
it
is our understanding that they did not consent to same per Regulation
7."
[11]
Subsequent thereto the Applicant's attorney addressed a letter
to the First Respondent on 30
July 2019 requesting an undertaking
by  2  August 2019 that the First Respondent will not open
a  gambling
operation at 23 Scott Street, because they
were not issued with a gambling licence for the said premises, and
failing which, the
Applicant would approach the Court on an urgent
basis interdicting the First Respondent  from conducting
unlawful
gambling operations.
[12]
In response thereto, the Applicant recieved a letter from the First
Respondent's attorney on 31 July
2019,  in  which
inter  alia
the
following  were stated:
"2.     Secondly,
the Board has obviously  not  provided  your
client with
all the relevant facts. There is a very long
history to our client ultimately opening its bookmaker business this
coming
Friday.  Our client is the holder  of a
bookmakers  licence  to  operate such  a business
in the
area.
We suggest that you or your
client contact  the  Gambling  Board and ask for a
thorough brief on the  history
of their  dispute
with  our client relating to the premises.  This  we
suggest  especially since
your client has apparently and
already  decided  to  proceed  to court with an
interdict.  We suggest
you  do this  because
not only will such an application be opposed, but also because your
application will be absent
such facts based upon
-
with respect
-
an
incorrect and rather naive grasp understanding of our client's
rights.
As far as our client is
concerned their opening this coming Friday has got nothing to do with
your client, especially since the
past litigation  did not
involve it. ... "
[13]
The
Applicant brought this application on  5  August
2019,  stating  that
the  First  Respondent
does  not  have  a  gambling  licence
for  23 Scott
Street and that if the First Respondent intends to
go ahead with its unlawful conduct, it would constitute an
irremediable breach
of the  clear rights of the Applicant. The
Applicant had no other satisfactory remedy to prevent the breach
because, although
the  First Respondent's conduct amounted
to a criminal offence, the South African Police Service does not have
the power
to close the First Respondent's proposed illegal activities
and only a criminal investigation could be applied for, which would

take a substantial time to conclude.
[14]
In opposition to the Applicant's application, the First Respondent
states that the Second Respondent
asserted that Regulation  7(c)
of the Northern Cape Gambling Regulations prohibits the conducting of
bookmaking activities
from 23 Scott Street because it is located
directly opposite Upington High School.
[15]
The First Respondent had a different interpretation of what the true
import of the Regulation meant
and therefore launched proceedings
against the Second Respondent under case number 3018/2017 in this
Court to compel the Second
Respondent to provide the First Respondent
with the necessary authorisations, including a gambling licence, to
conduct bookmaker
activities at 23 Scott Street. The First
Respondent's application was dismissed, but the Court
a
quo
granted leave to appeal to the
Supreme Court of Appeal.
[16]
Shortly before the scheduled hearing in the Supreme  Court of
Appeal,  the First and Second
Respondents settled the matter.
The Deed of Settlement was made an order of the Supreme Court of
Appeal on 4 March 2019.
The Court order reads as
follows:
"Having read the record of
the proceedings in the said Court  on  an appeal from the
judgment of the Northern Cape
Division  of  the  High
Court  of South  Africa,  Kimberley,  delivered
on  09 MARCH
2018 (Case number 3018/2017) and having read the
Deed of Settlement filed by the parties THEREAFTER, on this day, the
following
order is made:
The  Deed  of
Settlement  attached  hereto,  marked  annexure
11A"
is made an order of court."
[17]
Paragraphs 2 and 2.1 of the Deed of Settlement contains the following
clauses:
"2.
In full and final settlement of
all claims the parties have against each  other and concerning
the  subject matter
of appeal referred  to  above:
2.1
within 30 (thirty) days after the signing of this Agreement, the
Gambling Board shall grant
to Deeps Betting  permission  to
conduct its bookmaker's activities at the property known as Erf
7195,  also
known  as  23  Scott
Street,  Upington,  situated  in the //Khara
Hais   Municipality,
Division
Gordonia,  Northern  Cape Province.
[18]
It is the First Respondent's case that as a result  of the
court  order  of
the Supreme Court of Appeal, the First
Respondent cannot have any stronger right to operate its bookmaking
activities from the
premises, because by sanctioning the Settlement
Agreement the five Justices of Appeal must have acquainted themselves
with the
merits of the application before making the order of court
and making sure of the legality of not  only its  content

but  also its effect.
[19]
The First Respondent denies the Applicant's  arguments
that  the gambling activities
and the bookmaking
activities  at  23  Scott  Street  are
unlawful. According to the First Respondent,
the  Second
Respondent is in contempt of the Supreme Court of Appeal's order, the
court order stands and  because
the  order  has
not  been  overturned, the licence simply  must be
issued.
[20]
As a result of the Second Respondent's  contempt  of
the  court  order
and the fact that  the  First
Respondent  was  suffering  significant financial
losses, the First
Respondent informed the Second Respondent that it
would be opening its doors at  23  Scott  Street
on
Friday  2  August 2019. The First
Respondent  was  advised  to  litigate
further
with the Second Respondent should it wish to  aver
that such activities  are unlawful.
[21]
The First Respondent states that the Supreme Court of Appeal's order
operates against the  whole
world  to  the
extent that it  provides  rights  to the First
Respondent. According to  the
First  Respondent
it  is  entirely because of the Second  Respondent's
refusal  to  comply
with the court order that the
physical gambling licence has not been issued, but that that does not
mean that the bookmaking activities
of the First Respondent  are
unlawful.
[22]
In addition  thereto,  the First  Respondent
avers that "Deeps  Betting"
is a sport betting
facility and will  not  impact  upon  the
Applicant's operations unless it  also
operates  such an
activity, but even then there  is no basis for  the
complaint.
Arguments
of  behalf of the parties
[23]
It was submitted on behalf of the Applicant,  that  the
Applicant  is
entitled to an interdict because the
Applicant has a clear right and because  the  First
Respondent  is not
entitled  to act unlawfully,
without  a gambling licence  in  competition
with  Applicant's
gambling  operations.
[24]
In substantiation of the Applicant's clear right, it was argued that
the Supreme Court of Appeal
merely rubberstamped the Deed of
Settlement by making the court order without proper consideration
of the merits
of the matter and  without  giving
reasons  for  the  Court  order approving the
settlement
agreement, which sets aside the trial court's judgment.
According to the Applicant,  the  judgment  of
the
Court a
quo
under
case number 3018/2017 is a judgment in
rem
and accordingly the Supreme Court of
Appeal could not have set aside the judgment by only  a
settlement  agreement
between  the  litigating
parties on appeal
[1]
.
[25]
It was also argued that the Applicant has proved an injury actually
committed or reasonably apprehended
as stated in paragraphs 13 and
14  of the Applicant's  founding affidavit  which
reads as follows:
"13.
Any unlawful gambling  in the Northern Cape Province,
especially  in the Upington
area infringes upon Applicant's
abovementioned rights as a lawful licenced gambling operator, it also
amounts to unlawful competition
with Applicant's  gambling
activities, irrespective  of what form  the illegal
gambling  activities  take.
14.
It is much more convenient for gamblers to gamble at premises in the
town of Upington than
having to travel more than  5
kilometers to Applicant's premises outside Upington. It is therefore
paramount interest
to Applicant that only  lawful gambling is
permitted in Upington itself."
.
[26]
Lastly it was submitted  that  there  is the absence
of similar  protection
by any other ordinary remedy as a result
of the fact that neither  the  South African Police Service
nor the Second Respondent
have the authority  to  grant
the  relief claimed  in this application.
[27]
Counsel on behalf of the First Respondent submitted that the First
Respondent's conduct is not unlawful
because the order  of
the  Supreme Court of Appeal affords rights to the First
Respondent  and  until
such time as the Supreme Court of
Appeal's order  is overturned,  the First Respondent's
activities are not
unlawful.
[28]
It was submitted that the Applicant had failed to prove that it
suffers  harm as a result
of the First Respondent's conduct and
merely made generic statements to that effect. The  Applicant
should  have
approached the Second Respondent, who could
have  taken  further steps against the First Respondent and
therefore the
Applicant  also failed to satisfy the Court that
there  is an absence  of similar protection  by any
other
ordinary  remedy.
[29]
With regard to the Applicant's submission in respect of the Court a
quo's
judgment
in rem,
it
was submitted on behalf of the First Respondent, that the judgment
under case number 3018/2017 did not pronounce upon either
party's
interpretation of Regulation 7(c) and therefore it cannot be
suggested that the judgment was a judgment
in
rem.
Applicable
Law and application of Law to  the  facts
[30]
The requirements
[2]
for the right to claim a final interdict are:
30.1     a clear right;
30.2     an injury
actually  committed  or reasonably  apprehended; and
30.3     the  absence
of similar  protection  by any other ordinary  remedy.
[31]
Although both counsel furnished supplementary arguments in respect of
the question as to whether
the judgment of the Court
a
quo
under case number 3018/2017 must
be considered a judgment
in rem
or
not, I will not be dealing with this dispute between the
parties,  because this Court is not tasked with determining

whether the Supreme Court of Appeal could have made the Deed of
Settlement an order  of  Court. This  is  an

issue  that  should  be  dealt   with
by  the parties in the  Supreme Court
of  Appeal.
[32]
In determining whether the First Respondent was acting unlawfully as
alleged by the Applicant, I
need to refer to sections 21(1), section
36(1), section 40, section 50 and section 80(1)(a)  of  the
Northern Cape Gambling
Act
[3]
which reads as follows:

21.(1)
The Board may, in writing under this Act grant
-
………
.
(h) a bookmaker licence;
and...."  A
"36.(1)
license must specify
-
(a)
the
identity of the licensee;
(b)
the
activities that the license premits the licensee to engage in,
conduct or make available to the public; and
(c)
the
premises at, in or from which the licensee is permitted  to
operate.
"

40.
(1)     A license holder, an
employee of the license holder or a person acting on behalf of the
license
holder must,  on demand by an inspector  or
a  police  officer, produce  the  license or
certificate
concerned.
(2)     A
lisense holder must at all times prominently display  a license
issued in terms of this Act on
the licensed premises."
"50.
A  bookmaker
license   is  required   by  any
person  who directly or
indirectly lays fixed-odds bets or
open bets with members of the public or other bookmakers, or takes
such bets with other bookmakers."
"Unlicensed
used of premises unlawful
80.(1)
No person may
-
(a)
maintain or operate any premises for
the purposes of a restricted gambling activity, unless that gambling
activity in, on or from
those premises has been authorized in terms
of a license under this Act or the National Gambling Act."
[33]
Having regard to the abovementioned sections of the Northern Cape
Gambling Act, I cannot agree with
the First Respondent's argument
that as a result of the order of the Supreme Court of Appeal, the
bookmaking activities of the
First Respondent are lawful.
[34]
In the matter of
Desert Palace Resort
(Pty) Ltd v Northern Cape Gambling Board
[4]
the following were stated:

[11]
The  Act  does  not  define  what  a
11licence"   is  but
merely  states
that it means a licence "issued" in terms of section 26.
Section 26(1) makes provision for
eleven kinds of licences.
Section  26(2) requires of any licence that it be in writing.
Critically a licence holder
has a duty to display the licence on the
licensed premises (section 45) and on demand to produce the "licence
or certificate
concerned" (section 46). Self-evidently this
would not be possible without a licence holder being physically
in possession
of a document capable of being displayed or produced.
[12]
The licence we are concerned with, as
mentioned earlier, is a "casino operator licence". It is
defined as "any licence
issued in terms of section 48".
Section 48 requires of such licences that they "be issued' that
they  are
"link(ed)  to  the  premises
specified in the licence" and that they "authorise
...
the playing  in or on the
premises or such parts of the premises as are specified in the
licence.
. . ".
[13]
So,
unless
the   “issued”   licence
describes  the  "premises"  from

where  the  casino  is to  operate,  it
will not comply  with section 48. In my view the preceding

paragraphs provide strong indications that the Legislature intended a
"holder of a licence" as contemplated in section
81 of the
Act to be capable of physically possessing a valid licence in the
form of a document issued to it by the Board. Not only
that, but its
contents must display the authority granted to the casino
operator........
[15]
................
It  follows
that for a casino operator  to  be a "holder
of   a licence" the Board
must not only have approved
its application  for  a  licence,  but  also
have physically  issued
a document to it."
[35]
It is not in dispute that the First Respondent does not have a
gambling licence (an issued document)
and therefore is currently
acting in contravention  of section 80(1)(a)  of the
Northern Cape Gambling Act. I also cannot
accept the submission made
in First Respondent's supplementary note indicating that the Court a
quo
[5]
had found in paragraph 31 of the judgment that the First Respondent
was a holder of a licence and therefore allowed to conduct
such
activities in Upington.  Paragraph 31 of the judgment reads as
follows:
"In essence, Deeps Bettig
is requesting that a letter from  the  Gambling Board to
Deeps Betting, dated 13 February
2018,  is admitted into
evidence.  Paragraph 2 of the letter reads as follows:
"We hereby wish to
inform  you  that  your  application  for
annual renewal of your Bookmaker
licence for the following towns
Kimberley, Postmasburg, Upington, Colesburg, De Aar, Kuruman,
Springbok were approved  by
the Board."
[36]
In paragraph 36 of the judgment, the Court a
quo
specifically stated that she was not
persuaded that the letter dated 13 February 2018 bolters the First
Respondent's application.
In her view the letter constituted a
renewal of the temporary licences and cannot be considered an
approval in respect of Erf 7195,
or an authorisation to conduct
gambling activities on Erf 7195.
[37]
The order of the Supreme Court of Appeal remains in force until set
aside. The settlement agreement
stipulates that the Second Respondent
must within thirty days after the signing of  this
agreement, grant to the First
Respondent permission to conduct its
bookmakers' activities at the property known as Scott  Street
23,  failing
which  the  First Respondent
would  be entitled  to approach  a Court for the
enforcement
of  the  order  through
contempt  proceedings.
[6]
[38]
Nothing prevented the First Respondent from proceeding with contempt
proceedings against the Second
Respondent, but instead the First
Respondent was advised to continue with their gambling activities
without a gambling licence
and to only litigate with the Second
Respondent should the Second Respondent wish to assert that such
activities would be unlawful.
If First Respondent's conduct is lawful
as alleged by the First Respondent, it is unclear why the First
Respondent launched an
urgent counter-application against the Second
Respondent as soon as they were in receipt of the Applicant's
application.
[39]
In respect of the Applicant's averments that the First Respondent's
conduct infringes upon Applicant's
rights as a lawful licenced
gambling operator and therefore amounts to unlawful competition with
the Applicant's gambling activities,
the First Respondent  does
not  deny  that the Applicant is prejudiced by the First
Respondent's conduct.
In paragraph 5 of the First  Respondent's
answering  affidavit,  the  following  were
stated:
"It is an abuse, motivated
by the obvious intention to protect for  Desert Palace a
monopoly. The court should not be
fooled by the terms of the Notice
of Motion, and a facade argument that Deeps Betting will be allowed
to conduct business in the
event of it doing
so
lawfully. That is
not the aim. It wants to close Deeps Betting business down urgently
because of the financial detriment it will
(lawfully)  suffer.
There is, firstly, no urgency to the application."
[40]
In addition thereto, the First Respondent did not respond to the
Applicant's founding papers where
it was stated that the Applicant
has no other satisfactory remedy, but merely argued that  the
Applicant could have filed
a complaint at the Second Respondent. It
is however not in dispute, that neither the South African Police
Service, nor the Second
Respondent can make any order interdicting
the First Respondent from continuing with its bookmaking activities
at 23 Scott Street.
[41]
As a result of the abovementioned, I am satisfied that  the
Applicant has met the requirements
for a final interdict. This
interdict would however not have a final effect on the gambling
activities of the First Respondent
because the interdict will only be
enforceable until a valid gambling licence authorising gambling
activity in or on 23 Scott Street
is granted by the Second Respondent
to the First Respondent.
[42]
In addition thereto,  I  need  to  emphasize
that  the  Court
cannot condone the First
Respondent's conduct of operating bookmaking activities without a
licence (a physically issued document),
because as enforcer of the
law it goes  against  the  conviction  of
the  community  and public
policy
[7]
.
[43]
No reasons were advanced why the costs should not follow the event
and I can find no reason to differ
from the general principles in
this regard.
I make the following order:
1.
AN
ORDER IS GRANTED IN TERMS OF PRAYERS 2, 3, 4 AND 5 OF THE
APPLICANT'S  NOTICE  OF MOTION  DATED  5

AUGUST 2019;
2.
THE
PARTIES ARE DIRECTED TO APPROACH THE REGISTRAR TO OBTAIN A DATE FOR
ADJUDICATION OF THE FIRST RESPONDENT'S COUNTERCLAIM UNDER
CASE NUMBER
1698/2019.
AS
SIEBERHAGEN
ACTING
JUDGE
Obo
the Applicant:
Adv. E.S. Grobbelaer (oio
Engelsman Magabane Inc)
Obo
the 1
st
Respondent:
Adv. S. Grabler SC (oio Van
De Waff Inc)
Obo
the 1
st
Respondent:
Adv Ngcangisa (oio State
Attorney)
[1]
Airports Company South Africa v Big Duty Free (Pty) Ltd and others
[2018] ZACC 33a
[2]
Setlogelo v Setlogelo
1914 AD 22l
at 227
[3]
Act 3 of 2008
[4]
[2007] 3 All SA 573
(SCA) at page 577 and .579
[5]
Case number 3018/2017 - delivered on 9 March 2018
[6]
Eke v Parsons (CCT214/14)
[2015] ZACC 30
;
2015 (11) BCLR 1319
(CC);
2016 (3) SA 37
(CC) (29 September 2015)
[7]
Liebenberg v Frater NO and Others, Drakenstein Municipality v Frater
NO and Others (6214/2010, 19763/2010)
[2010] ZAWCHC 203
(23
September 2010) -par 15.