Case Law[2022] ZAGPJHC 703South Africa
Francois v Dyke (12317/2017) [2022] ZAGPJHC 703 (16 September 2022)
Headnotes
to be in contempt of a court order issued on 28 May 2018 by Moshidi J under the above case number. The respondent was ordered to deliver a vehicle (A 1990 Mercedes-Benz 560 SEL with registration number [....]) to the applicant. [2] This application was brought about following the respondent’s failure to comply with that order. The applicant further seeks that the respondent be committed to gaol. [3] The background to this application is largely undisputed and may be summarised as follows;
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Francois v Dyke (12317/2017) [2022] ZAGPJHC 703 (16 September 2022)
Francois v Dyke (12317/2017) [2022] ZAGPJHC 703 (16 September 2022)
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#### REPUBLIC OF SOUTH AFRICA
REPUBLIC OF SOUTH AFRICA
####
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
Case
No: 12317/2017
Reportable:
No
Of
interest to other Judges: No
Revised:
16/09/2022
In
the matter between:
FRANCOIS
FRANCK
Applicant
and
DYKE
CRAIG
Respondent
Delivered:
This judgment was handed down electronically by circulation to the
parties’ legal representatives
via
email and by being
uploaded to
CaseLines
. The date for hand-down of the judgment
is deemed to be on 16 September 2022.
JUDGMENT
TLHOTLHALEMAJE,
AJ:
[1]
The applicant seeks an order that the Respondent be held to be in
contempt
of a court order issued on 28 May 2018 by
Moshidi J under the above case number. The
respondent was ordered to deliver a vehicle (A 1990 Mercedes-Benz 560
SEL with registration
number [....]) to the applicant.
[2]
This application was brought about following the
respondent’s failure to comply with that order. The applicant
further seeks
that the respondent be committed to gaol.
[3]
The background to this application is largely undisputed and may be
summarised
as follows;
3.1
Both the applicant and the respondent are businessmen. The applicant
is the rightful owner of
the vehicle in question, and had surrendered
it into the custody of the respondent on 04 February 2016,
for the purposes
of effecting certain repairs on it.
3.2
In accordance with the parties’ agreement and the quoted price,
the applicant had made payments
for the repairs done on the vehicle.
Despite a demand through the applicant’s attorneys of record in
September 2016,
the respondent had refused to return the vehicle
to the applicant on the grounds that he enjoyed a
lien
over
the vehicle for unpaid services rendered to one Mr James Bruce
Davidson (the applicant’s business partner), in respect
of
Davidson’s vehicle.
3.3
The applicant had disputed the respondent’s contentions, and
had averred that Davidson had
in fact paid the respondent any amounts
due in respect of repairs to his vehicle hence it was returned to him
on 07 June 2016.
Despite these payments having been made by
Davidson in respect of his vehicle, and who had also disputed that
there were any amounts
due, the respondent had nonetheless insisted
otherwise.
3.4
When the respondent persisted with his demands for the payments of
Davidson’s alleged debts,
and further demanded more payments
from the applicant related to storage fees in respect of the vehicle,
the latter had approached
this Court and obtained the order which is
the subject of the contempt application.
3.5
The Court order having been granted on 28 May 2018, the
respondent had then on 07 June 2018,
served on the
applicant’s erstwhile attorneys of record, a copy of what
purported to be an answering affidavit in the form
of a one-page
“urgent appeal” of the Court order. The applicant
contends that it is difficult to appreciate the nature
and purpose of
that ‘answering affidavit’.
3.6
The Sheriff of this Court had then served a copy of the Order on the
respondent on 9 July 2018.
The respondent nonetheless
refused to disclose the whereabouts of the vehicle. Attempts to lay a
charge of theft against the respondent
at the Midrand – SAPS
under CAS No. 678/07/2018 in August 2018 have since proved to be
unsuccessful, as the docket in
that regard was subsequently closed on
the basis that the respondent had alleged noted an ‘appeal’.
The SAPS had however
advised the applicant that the respondent had
refused to disclose the location of the vehicle, necessitating this
contempt application.
3.7
Following the ‘answering affidavit’ by the respondent,
the applicant had in August 2021,
filed a supplementary
affidavit confirming that the respondent had on 21 July 2021,
ultimately delivered the vehicle
at the applicant’s attorneys’
offices, which was surrendered together with its keys to a
receptionist. Even then, the
vehicle was only returned after a costs
order granted against the respondent on 18 May 2018 was
pursued through the applicant’s
attorneys of record.
3.8
The vehicle as returned by the respondent however was not in a
roadworthy condition. It was stripped
of its engine parts and
severely damaged. Its windows were vandalised, and scribbled with
‘
pay your bills’
.
[4]
In these proceedings, the respondent who was
self-represented, and without any answering affidavit to back up his
oral submissions,
sought to rely on the ‘appeal’ in
seeking to extricate himself from being found in contempt. He
conceded knowledge
of the Court Order and his willingness to return
the vehicle. He had however argued that there was no time limit set
by the Court
as to when he was required to return the vehicle. He had
conceded having kept the vehicle but contended that he had only done
so
since he had stored the vehicle at his own costs on behalf of the
applicant, in view of outstanding amounts due to him. In the end,
he
saw nothing wrong and untoward with his conduct.
[5]
The
approach to contempt applications is trite as restated in
Secretary
of the Judicial Commission of Inquiry into Allegations of State
Capture, Corruption and Fraud in the Public Sector including
Organs
of State v Zuma and Others
[1]
as follows;
“
As
set out by the Supreme Court of Appeal in
Fakie
,
and approved by this Court in
Pheko
II
,
it is trite that an applicant who alleges contempt of court must
establish that (a) an order was granted against the alleged
contemnor; (b) the alleged contemnor was served with the order or had
knowledge of it; and (c) the alleged contemnor failed to comply
with
the order. Once these elements are established, wilfulness and
mala
fides
are presumed, and the respondent bears an evidentiary burden to
establish a reasonable doubt. Should the respondent fail to discharge
this burden, contempt will have been established.” (Citations
omitted)
[2]
.
[6]
Significantly, and more apposite to the facts of this case, the
Constitutional
Court in the above matter had also added that;
“
The
thrust of section 165 of the Constitution
[3]
was expounded by Nkabinde J in
Pheko
II
,
in which it was stated that—
“
[t]he
rule of law, a foundational value of the Constitution, requires that
the dignity and authority of the courts be upheld. This
is crucial,
as the capacity of the courts to carry out their functions depends
upon it. As the Constitution commands, orders and
decisions issued by
a court bind all persons to whom and organs of State to which they
apply, and no person or organ of State may
interfere, in any manner,
with the functioning of the courts. It follows from this that
disobedience towards court orders or decisions
risks rendering our
courts impotent and judicial authority a mere mockery. The
effectiveness of court orders or decisions is substantially
determined by the assurance that they will be enforced.
Courts
have the power to ensure that their decisions or orders are complied
with by all and sundry, including organs of State. In
doing so,
courts are not only giving effect to the rights of the successful
litigant but also and more importantly, by acting as
guardians of the
Constitution, asserting their authority in the public interest.””
(Citations omitted)
[4]
[7]
Having had regard to the facts and circumstances of this case,
inclusive
of the respondent’s conduct after the order of 28 May
2018 was granted until he had returned the vehicle on 21 July 2021
in a state as described by the applicant, the invariable conclusion
to be reached is that indeed, the applicant has established
contempt
on the part of the respondent, and that the latter’s conduct
was both wilfulness and
mala fide
.
My conclusions in this regard are based on the following;
7.1
There is no doubt that
an order was granted
against the respondent, and he was aware of it after it was served on
him by the Sheriff. Of importance is
that the order was clear
regarding what was required of him,
i.e.
,
to return the vehicle to the applicant as the rightful owner.
7.2
Notwithstanding the above, the respondent failed
to comply with the order for over a period of three years, despite
attempts by
the Sheriff of this Court to retrieve the vehicle and
demands made by the applicant.
The respondent’s
wilfulness and
mala
fides
are not even a matter of
presumption in this case, as it is glaringly obvious that he had not
only willingly and deliberately refused
to return the vehicle, but
had also refused to disclose its location to both the Sheriff and
members of the SAPS, based on spurious
grounds that either amounts
were owing to him, or that he had merely stored the vehicle on behalf
of the applicant.
7.3
Even when making oral submissions before this
Court, no valid explanation was proffered as to the reason the
respondent had kept
the applicant’s vehicle for over three
years despite a court order, and worse still, returned it in the
state as described
by the applicant.
7.4
Other than the above conduct, the respondent’s
mala fides
are
evinced by his misrepresentation to the members of SAPS after a case
of theft was opened against him, that he was prosecuting
an ‘appeal’
when in fact there was no proper appeal before this Court. That
misrepresentation had resulted in the police
docket being closed.
7.5
It is understandable that the respondent is self-represented in these
proceedings and had drafted
the ‘answering affidavit’ /
‘urgent appeal’ on his own. Be that as it may, whichever
way one looks at it,
that one-page document, does not however qualify
as either an appeal, or an answering affidavit.
7.6
The respondent’s
mala
fides
are further evinced by the
malicious manner with which he had grudgingly returned the vehicle.
The unroadworthy state of the vehicle
when returned was not even
disputed by the respondent. As to the reason he would deliberately
have damaged and vandalised the vehicle
is beyond comprehension.
[8]
The respondent’s conduct as a whole was not only vindictive but
also deplorable. It pointed to an individual who considered himself
to be above the law; not bound by Court decisions, and bent
on
rendering the Court impotent, and judicial
authority a mere mockery. Ironically, this was the same individual
who had in these proceedings
referred to his constitutional rights to
be protected whilst at the same casting aspersions at the manner with
which the Court
order in question was obtained, and further being
wilfully disobedient of the Court’s authority.
[9]
In the light of the above conclusions, I agree
with the submissions made on behalf of the applicant that this Court
should not only
make a finding of contempt, but also show its
displeasure at the respondent’s conduct by mulcting him with a
punitive costs
order.
[10]
Accordingly, the following order is made;
Order:
1.
The Respondent is declared to be in contempt of the order of the
Honourable Justice
Moshidi dated 28 May 2018 under the
above case number.
2.
The Respondent is to be committed for a period of imprisonment not
exceeding
three (3) months.
3.
The order in paragraph (2) above, and the authorisation of the issue
of a warrant
for the arrest of the Respondent giving effect to that
order, is suspended for a period of two (2) years, on condition that
the
Respondent during the period of suspension may not be found to be
guilty of contempt of court.
4.
The respondent is ordered to pay the applicant’s costs, on a
scale as between
attorney and client.
Edwin
Tlhotlhalemaje
Acting
Judge of the High Court, Johannesburg
Date
of hearing: 27 January 2022
Date
of judgment: 16 September 2022
APPEARANCES:
For
the Applicant:
Adv. L. Franck, instructed by JHS Attorneys
For
the Respondent:
In Person
[1]
[2021] ZACC 18
;
2021 (9) BCLR 992
(CC); See also
Matjhabeng
Local Municipality v Eskom Holdings Limited and Others; Mkhonto and
Others v Compensation Solutions (Pty) Limited
[2017] ZACC 35
;
2017 (11) BCLR 1408
(CC);
2018 (1) SA 1
(CC).
2017
(11) BCLR 1408
(CC) at para 74 where the Constitutional Court
confirmed the requisites for contempt of court as follows:
‘
I
now determine whether the following requisites of contempt of court
were established in Matjhabeng: (a) the existence of the
order; (b)
the order must be duly served on, or brought to the notice of, the
alleged contemnor; (c) there must be non-compliance
with the order;
and (d) the non-compliance must be wilful and mala fide. It needs to
be stressed at the outset that, because
the relief sought was
committal, the criminal standard of proof − beyond reasonable
doubt − was applicable.’
[2]
At
para 37.
[3]
Section
165 of the Constitution provides:
“
(1)
The judicial authority of the Republic is vested in the courts.
(2)
The courts are independent and subject only to
the Constitution and the law, which they must apply impartially and
without fear,
favour or prejudice.
(3)
No person or organ of State may interfere with the functioning of
the courts.
(4)
Organs of State, through legislative and other measures, must assist
and protect the courts to ensure the independence, impartiality,
dignity, accessibility and effectiveness of the courts.
(5)
An order or decision issued by a court binds all persons to whom and
organs
of State to which it applies.
(6)
The Chief Justice is the head of the Judiciary and exercises
responsibility
over the establishment and monitoring of norms and
standards for the exercise of the judicial functions of all courts.”
[4]
At
para 26.
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