Case Law[2025] ZAGPPHC 238South Africa
Makhafola v Wiese and Another (27518/2021) [2025] ZAGPPHC 238 (12 March 2025)
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# South Africa: North Gauteng High Court, Pretoria
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## Makhafola v Wiese and Another (27518/2021) [2025] ZAGPPHC 238 (12 March 2025)
Makhafola v Wiese and Another (27518/2021) [2025] ZAGPPHC 238 (12 March 2025)
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REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO: 27518/2021
HEARD:
14 – 15 MARCH, 27 OCTOBER
2023,
23 JANUARY, 07 OCTOBER & 26 NOVEMBER 2024
DECIDED:12 MARCH 2025
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
12 March 2025
In the matter between:
### SELLO ISAAC
MAKHAFOLA
Plaintiff
SELLO ISAAC
MAKHAFOLA
Plaintiff
Identity Number: 7[…]
And
ESCHEL HEIN
WIESE First
Defendant
WIESE & WIESE
ATTORNEYS & COST CONSULTANTS Second
Defendant
TRANSUNION
ITC Third
Defendant
EXPERIAN
INFORMATION SOLUTIONS INC. Fourth
Defendant
This judgement has been
handed down remotely and shall be circulated to the parties by way of
email / uploading on Caselines. The
date of hand down shall be deemed
to be 12 March 2025.
ORDER
1.
The plaintiff’s case is dismissed;
2.
Each party pays their own costs.
JUDGMENT
BAM J
Introduction
1.
This is a claim for damages arising from a
publication of an alleged defamatory matter. The plaintiff, an
attorney and officer of
this court, alleges that the first to the
fourth defendants, unlawfully and intentionally published false and
malicious information
to the effect that he was indebted to the first
and second defendants in the amount of R11 467. As a consequence of
the defendants’
conduct of publishing his name in the various
credit bureaus, the plaintiff claims his good name has been injured,
his reputation
was violated, and so were his rights to dignity,
trade, occupation, property and housing. He seeks damages in the
amount of R 6
712 000.00 (Six Million Seven Hundred and Twelve
Thousand Rand) from the first to the third defendants, in respect of
the alleged
injury caused to his name, loss of rentals arising from a
contract of sale that fell through, and constitutional damages.
2.
The defendants deny liability. The first
and second defendants, whom I shall for convenience refer to as W&W,
deny acting unlawfully
with malicious intent. They deny publishing
any information about the plaintiff. They say that the judgment they
obtained against
Stoltz Inc. cannot reasonably be construed as a
judgment against a natural person, much less a judgment against the
plaintiff.
W&W further submit that the plaintiff failed to lead
evidence of the alleged injury to his name and further failed to
establish
the causal link between their conduct and the alleged
listing. The third defendant denies publishing any defamatory matter
or statement
about the plaintiff. They deny having acted wrongfully
with malicious intent. The third defendant says, bar the common cause
fact
that the judgement was listed on the plaintiff’s profile
between 18 March 2018 to 10 July 2019, the plaintiff has simply
failed to make a case to sustain his cause of action and failed to
lead any evidence regarding his damages. The fourth defendant
took no
part in these proceedings.
Parties
3.
The plaintiff, Mr Sello Isaac Makhafola, is
a male legal practitioner and an officer of this court. He practices
for his own cause
under the name and style, Makhafola & Verster
Incorporated. His address is recorded in the papers as Francis Baard,
Pretoria.
4.
The first defendant is Eschel Hein Wiese, a
male legal practitioner and an officer of this court. He practices
under the name and
style Wiese and Wiese Attorneys and Cost
Consultants. His address is recorded as Stanza Bopape, Hatfield,
Pretoria. The second
defendant is Wiese and Wiese Attorneys and Cost
Consultants with the same address as the first defendant.
5.
The
third defendant is Transunion Credit Bureau (Pty) Ltd, a private
company duly incorporated in terms of South African laws with
its
principal place of business located at Wanderers Office, Collet
Drive, Illovo. The third defendant is a registered credit bureau
as
envisaged in section 43(1) of the National Credit Act
[1]
(NCA). I refer to the first and second defendants collectively as W&W
and specify where necessary. The plaintiff testified
in his own case.
The first and second defendants called Mr Wiese, while the third
defendant led Ms Joline Diana Rahim, a data compliance
officer who
has been in the employ of the third defendant for nineteen years and
deals with disputes relating to consumer credit
profiles.
Background
6.
Evidence led during the trial established
that sometime during 30 May 2018, in the course of conducting his
annual credit check
by way of a telephone call, with the third
defendant, the plaintiff learnt of a judgment granted against him in
favour of W&W
for the amount of R11 467. Upon his request, he was
furnished with copies of the summons, return of service, and request
for default
judgment pertaining to the listing. At that very point,
the plaintiff and the person who was assisting him, a lady by the
name
Muriel, in the employ of the third defendant, realised the
bungling up that had led to the listing of the judgment against his
name. The details for present purposes may be summarised thus:
6.1 During 2017, in the
process of preparing a summons against two individuals, Stoltz
Incorporated Attorneys, (Stoltz Inc.) and
a certain Johan Stoltz, in
a lawsuit that had no connection with the plaintiff, a candidate
attorney at W&W, using a template
of a summons with the
plaintiff’s name and identity number, inadvertently failed to
remove the plaintiff’s identity
number, resulting in Johan
Stoltz being cited with the plaintiff’s identity number. As to
how W&W came to be in possession
of the plaintiff’s
identity number, it was common cause that W&W had once issued a
summons to be issued against the plaintiff,
in 2015, in respect of an
unpaid debt that was due to them. This matter was eventually resolved
between the plaintiff and W&W
during 2017.
6.2 Following a request
for default judgment against Stoltz Inc. and Johan Stoltz, the court
authorised judgment only against Stoltz
Inc during February 2018. The
court was not satisfied of the effectiveness of service against Johan
Stoltz.
6.3 There occured a
further error in the process of capturing the judgment details from
the court file, for purposes of uploading
on a portal accessed by
credit bureaus. That error, it was common cause, occured by the hand
of a third party by the name of e4
Strategic, whom is not connected
to any of the parties presently before this court. As a result of
that error, the judgment which
should have been recorded against
Stoltz Inc., was recorded against the person of Johan Stoltz. As the
plaintiff’s identity
number was included in the summons as the
identity number of Johan Stoltz, the judgment featured in the
plaintiff’s profile
as a judgment against him.
7.
During
their conversation, Muriel offered to transfer the plaintiff to the
department that deals with consumer complaints known
as JudgeConfirm.
It would appear that the plaintiff did not take up the offer.
However, upon receipt of the information relating
to the judgment
[2]
,
the plaintiff immediately caused a letter to be issued to W&W
asking for the very same information. After much confusion
[3]
,
the plaintiff ended up furnishing W&W with the details of the
judgment. With the necessary information in hand, W&W took
up the
matter with Transunion, making repeated phone calls to resolve the
matter. They were informed by Transunion that the judgment
had been
removed from the plaintiff's profile, on 10 July 2019. What further
became clear is that while the plaintiff exchanged
correspondence
with W&W complaining about the judgment, he was alive to the
listing of two further judgments in his profile,
in favour of
Massmart in the amount of R115 000, and a further judgment in favour
of SAB.
Applicable legal
principles
8.
The elements of a claim founded on
defamation were espoused by the Constitutional Court in
Le
Roux and Others
v
Dey
as:
‘
(a)
the wrongful and
(b) intentional
(c) publication of
(d) a defamatory
statement
(e)
concerning the plaintiff.’
[4]
9.
The
court in
LeRoux
further noted that the plaintiff need prove only the publication of a
defamatory matter concerning themselves. Once the plaintiff
has
succeeded in proving publication, it is presumed that the statement
was both wrongful and intentional. In order for the defendant
to
avoid liability, he must first plead and prove facts that are
sufficient to establish his defence which must exclude either
wrongfulness or intent. The onus placed on the defendant is a full
onus which must be discharged on a preponderance of probabilities
[5]
.
Publication is described as the act of ‘communication or making
known to at least one person other than the plaintiff. It
may take
many forms.’
[6]
Establishing the
meaning of the statement
10.
The
question whether a statement or article is defamatory in its ordinary
meaning, involves a two-stage enquiry
[7]
.
'The first is to establish the natural or ordinary meaning of the
article. The second is whether that meaning is defamatory.’
[8]
In order to establish the meaning, the court applies the standard of
a reasonable reader of ordinary intelligence and asks what
meaning
such reader would ascribe to the statement
[9]
.
The reasonable reader, it is accepted, would read such statement with
the context and would have regard to not only what is expressly
stated but what is implied
[10]
.
The second stage is concerned with whether the meaning established
through stage one is defamatory. In this regard, our courts
accept
that a statement is defamatory of a plaintiff if it is likely to
injure the good esteem in which they are held by a reasonable
person
to whom it is published. In this regard, the following falls to be
noted:
‘
(a)
Because we are employing the legal construct of the “reasonable”,
person, the question is whether the statement
was “calculated
[in the sense of likelihood] to expose a person to hatred, contempt
or ridicule”. The test is whether
it is more likely, that it is
more probable than not, that the statement will harm the plaintiff.
(b) If
it is found that the statement is ambiguous in the sense that it can
bear one meaning which is defamatory and others which
are not, the
courts apply the normal standard of proof in civil cases, that is, a
preponderance of probabilities. If the non-defamatory
meaning is more
probable, or where the probabilities are even, the plaintiff has
failed to rebut the onus which he or she bears.
Consequently it is
accepted as a fact that the statement is not defamatory.’
[11]
Wrongfulness
11.
The enquiry into wrongfulness, as said by
the court in
Loureiro and Others
v
iMvula Quality Protection (Pty) Ltd
,
‘
[I]s
determined by weighing competing norms and competing interests. Since
the landmark Ewels judgment, whether conduct is wrongful
is tested
against the legal convictions of the community. These now take on
constitutional contours: the convictions of the community
are by
necessity underpinned and informed by the norms and values of our
society, embodied in the Constitution
[12]
…’
12.
As
regards malicious intent, the court in
Tuch
and Others
v
Myerson
and Others
reasoned that malice is a state of mind, subjective in nature, and
often has to be inferred from intrinsic or extrinsic facts
[13]
.
13.
Finally, a plaintiff who seeks to recover
special damages arising from a defamatory matter must allege and
prove the elements of
liability under an aquilian action. This the
court affirmed in
Media 24 Ltd and
Others
v
SA
Taxi Securitisation (Pty) Ltd
:
‘
[T]he
rule of our law, in principle, is that patrimonial damages must be
claimed under the actio legis Aquiliae, while the actio
iniuriarum
and its derivative actions, including the action for defamation, are
only available for sentimental damages. In theory,
the person injured
by a defamatory publication would therefore have to institute two
actions: a defamation action for general damages
and the actio legis
Aquiliae for special damages… [9] …What this means, of
course, is that a plaintiff who seeks
to recover special damages
resulting from a defamatory statement, must allege and prove the
elements of the Aquilian action.’
[14]
Absolution from the
instance and the legal principles
14.
The principle is captured in the Supreme
Court of Appeal case of
De Klerk
v
Absa Bank Ltd and Others
and it states:
‘“
...(W)hen
absolution from the instance is sought at the close of plaintiff’s
case, the test to be applied is not whether the
evidence led by
plaintiff establishes what would finally be required to be
established, but whether there is evidence upon which
a Court,
applying its mind reasonably to such evidence, could or might (not
should, nor ought to) find for the plaintiff.’…absolution
at the end of a plaintiff’s case, in the ordinary course of
events, will nevertheless be granted sparingly but when the occasion
arises, a court should order it in the interests of justice.’
[15]
15.
At the end of the plaintiff’s case,
the defence counsel applied for absolution from the instance. That
application was refused.
I had undertaken to provide reasons at the
end of the matter and I do so now. The question that must guide the
court in determining
whether to grant absolution from the instance is
whether the plaintiff had made a
prima
facie
case on which the court could,
not would, find for the plaintiff. This question must be answered
with the interests of justice
in mind. Given the facts conceded in
the defendant’s pleas and the evidence tendered by the
plaintiff, the court was of the
view that a
prima
facie
case had been met. On that basis,
the application was refused.
The meaning of the
publication
16.
In this analysis, it will be demonstrated
that the plaintiff failed to prove that W&W published the
judgment against him. For
present purposes, I shall assume in favour
of the plaintiff that the act of filing for default judgment amounts
to publication.
During cross examination, the plaintiff accepted that
judgment was granted against Stoltz Inc. He further conceded that a
reasonable
reader would in all likelihood not understand the judgment
as referring to the person of Johan Stoltz, much less the plaintiff.
To these concessions must be added the concession that as early as 30
May 2019, the plaintiff was aware that the error in capturing
the
judgment as referring to the person of Johan Stolz (whereas the
judgment was granted against Stolz Inc.) was made by e4 Strategic,
a
person not cited in the present proceedings. On these concessions,
the allegations in the particulars of claim that the published
matter
of default judgment against Stoltz Inc. conveys that the plaintiff is
indebted to W&W, is unable to pay his debts, and
not worthy of
credit, must consequently fail.
Whether the
publication is defamatory of the plaintiff
17.
Despite
having conceded that the default judgment was granted against Stoltz
Inc, the question must still be asked whether the publication
of the
default judgment against Stoltz Inc. was calculated to expose the
plaintiff to ridicule, contempt or hatred. I emphasise
here that the
test is whether it is more likely (in the sense of more probable than
not)
[16]
that the publication of the default judgment would harm the
plaintiff. In the event the court finds the publication to be
ambiguous,
then the civil standard of proof, i.e the preponderance of
probabilities must be applied. In that event, the plaintiff would
have
failed to prove that the article/statement/default judgment as
it stood at the time, is more likely to harm him.
18.
Here we have a request for default judgment
sought against two individuals but ultimately granted against one,
the firm Stoltz Inc.
Through the error that has been canvassed
elsewhere in this judgment, the judgment was erroneously recorded
against the plaintiff.
Both W&W and Transunion pointed out that
the plaintiff had deliberately disregarded the fact that there were,
even at the time
of discovering the W&W judgment, always three
judgments, namely, the judgment in favour of W&W, that of
Massmart and SAB.
The plaintiff testified that where a person lists
another on the credit bureau, the effect is to render the listed
person uncredited
worthy as would be credit granters would see the
person listed as a risk.
19.
When asked why the Massmart judgment, which
was rescinded as far back as 30 April in 2020, and SAB judgment of
2016, which has never
been paid, which continue to show randomly in
his profile, posed less risk as opposed to W&W judgment, his
response was that
a judgment taken four years ago would pose less
risk than a freshly listed judgment. This is incorrect. The
plaintiff’s own
testimony showed that the institutions he had
contacted enquiring about credit facilities referred to all three
judgments as an
impediment to granting credit facilities. To this
end, FNB (in March 2020), Nedbank (in August 2021) and Vox (in
November 2021),
all three institutions referred to
judgments
listed against the plaintiff’s name and not merely the judgment
concerning W&W.
20.
In summation, the Massmart judgment,
notwithstanding the rescission, featured in the plaintiff’s
profile, at exactly the same
time he began querying the W&W
judgment. The plaintiff further conceded that the SAB judgment,
relating to a matter in which
he stood suretyship, had never been
paid. I accordingly conclude in these circumstances that the
plaintiff failed to prove that
the judgment aimed at Stoltz Inc.
which was erroneously captured against his name, caused him harm.
21.
I need add on the question of the
allegation that the defendants acted with malicious intent that the
evidence led by all three
defendants and accepted by this court
negates the conclusion that they acted with malicious intent. I
commence with the evidence
led by the third defendant through Ms
Rahim. Ms Rahim was taken through the plaintiff’s profile which
recorded his interactions
with the third defendant as of 30 May 2019.
22.
Ms Rahim, using documented evidence of
screen grabs, testified about the plaintiff’s interactions from
30 May. The system
showed that each of the interactions the plaintiff
had with Transunion were documented. That is not all, she
further demonstrated
that as of 10 July 2019 the judgment was no
longer listed on the third defendant’s screens. Moreover, other
than the enquiries
made by the plaintiff himself and the intervention
of W&W resolving the erroneous judgment, no one had made
enquiries regarding
the plaintiff in a period of 24 months,
calculated up to the date of the hearing in 2024. There was no record
of any of the credit
providers mentioned in paragraph 19 of this
judgment making enquiries regarding the plaintiff.
23.
Ms Rahim’s evidence was not disturbed
during cross examination. Consequently, this court accepts her
evidence. To conclude
on the question of the alleged malicious
intent, the promptitude with which the third respondent acted as soon
as the error was
brought to its attention, undermines the claim that
it had maliciously intended to harm the plaintiff.
24.
W&W stand on the same footing as the
third defendant on the question of the alleged
animus
injuriandi
. From the plain meaning of
the papers they had prepared in pursuit of the action against
different parties and to their prompt
and active participation in
ensuring that the error was addressed without delay to their constant
relaying of information regarding
their interactions with the third
defendant to the plaintiff, there is simply no evidence of malicious
intent.
Special damages
claimed by the plaintiff
25.
Not only did the plaintiff fail to plead
the elements necessary to found liability on an aquillian action, he
led no such evidence.
This closed the door to the plaintiff seeking
any special damages in these proceedings.
Constitutional damages
26.
Having
made no attempt to satisfactorily prove its case for sentimental
damages and damages founded on an aquillian action, the
question is
whether the plaintiff can realistically claim constitutional damages.
The short answer must be ‘No’. Also,
when considering
constitutional damages, two overarching considerations come to the
fore. They are, whether an alternative remedy
exists to compensate
the plaintiff for the alleged transgressions of his rights and
whether such remedy is adequate or appropriate
given the
circumstances of the case
[17]
.
These questions do not arise in the circumstances of this case.
Conclusion
27.
The conclusion I reach is that the
plaintiff has failed to prove his case in its entirety. There remains
the question of costs.
Evidence led during the trial demonstrated
adequately that the plaintiff acted with frivolity in bringing this
lawsuit. This is
so because right from the onset, the plaintiff knew
what had happened. He received co-operation from all the defendants.
Indeed,
Experian, against whom the plaintiff seeks no relief, did
more than the three defendants. The third defendant had offered to
refer
the matter to JudgeConfirm from the onset in order to resolve
it as the papers furnished to the plaintiff demonstrated
overwhelmingly
that an error had occured. It is not clear what the
plaintiff did to pursue this avenue. What is clear, and based on his
conversations
with Muriel of the third defendant, the plaintiff saw
this action as means to achieve his quest of making money out of the
error
caused by e4Strategic. But he failed to cite the very person
who had caused the error.
28.
The plaintiff conceded during cross
examination that had he not withheld the necessary information from
W&W, the matter could
have been resolved within the blink of an
eyelid. He conceded that with his background and familiarity in
navigating the territory
of credit bureaus, he was better placed to
resolve the matter on his own. The plaintiff’s conduct must be
deprecated. This
does not mean that the plaintiff is liable for the
defendants’ costs as each of the defendants had on their own
version played
some role in this mess.
29.
As a start, the third respondent is
charged, in terms of section 70(2)(c), with the duty to take
reasonable steps to verify information
reported to it. What could be
more reasonable in the circumstances of this case than read the
relevant information in the hands
of the third defendant. This is the
summons, the request for default judgment and the order finally
granted by the Magistrates
Court. It would not have occasioned any
cost on the part of the defendant to read the documents in its
possession. Had this been
done, it would have been clear as day that
there had been an error in capturing the judgment.
30.
W&W used a previous template of a
summons and sent it off to court without checking that the identity
number ascribed to Johan
Stoltz was the correct one. On their own
version, W&W played a role in the plaintiff’s predicament.
I conclude that the
interests of justice would be served with each
party paying their own costs.
Order
1.
The plaintiff’s case is dismissed;
2.
Each party pays their own costs.
N.N BAM
JUDGE OF THE HIGH
COURT,
GAUTENG
DIVISION, PRETORIA
Date
of Hearing
:
14 – 15 March , 27 October
2023, 23 January, 07 October & 26 November
2024
Date of
Judgment:
12 March 2025
Appearances:
Counsel for the
Plaintiff:
Adv M.R Maphutha with him
Adv A Seshoka
Instructed
Makhafola and Verster Inc.
Attorneys
Hatfield,
Pretoria
Counsel for First and
Second Defendants: Adv S Davies
Instructed
by:
Wiese and Wiese Attorneys and
Costs Consultants
Lynwood,
Pretoria
Counsel for Third
Defendant:
Adv M Tromp
Instructed
by:
Schüler Heerschob Pienaar
Attorneys Highveld,
Centurion
Pretoria
[1]
Act
34 of 2005.
[2]
Copies
of the summons, return of service and request for default judgment.
[3]
W&W,
not realising the error pertaining to the plaintiff’s ID,
initially maintained they had taken judgment against
the plaintiff
only in case number 36833/15 (This was a judgment pertaining to
interests and costs and it was resolved. At the
time of receiving
the plaintiff’s letter, W&W were not aware of their
mistake in the Stoltz Inc. and Stoltz case, case
number 23516/17.
[4]
(CCT
45/10)
[2011] ZACC 4
;
2011 (3) SA 274
(CC) ;
2011 (6) BCLR 577
(CC)
(8 March 2011), paragraph 84.
[5]
Id,
paragraph 85.
[6]
Id,
paragraph 86.
[7]
Sindani
v Van Der Merwe and Others
(212/2000)
[2001] ZASCA 130
;
[2002] 1 All SA 311
(A);
2002 (2) SA 32
(SCA) (27 November 2001), paragraph 10.
[8]
..
[9]
Footnote
5, paragraph 89.
[10]
..
[11]
Footnote
5, paragraph 91.
[12]
[2014]
ZACC 4
, paragraph 34.
[13]
Tuch
and Others v Myerson and Others
(447/08)
[2009] ZASCA 132
;
2010 (2) SA 462
(SCA) ;
[2010] 2 All SA
48
(SCA) (30 September 2009), paragraph 13.
[14]
(437/2010)
[2011] ZASCA 117
;
2011 (5) SA 329
(SCA);
[2011] 4 All SA 9
(SCA) (5
July 2011), paragraph 8-9.
[15]
(176/2002)
[2003] ZASCA 6
;
[2003] 1 All SA 651
(SCA);
2003 (4) SA 315
(SCA) (6
March 2003), paragraph 10.
[16]
Footnote
11.
[17]
Residents
of Industry House, 5 Davies Street, New Doornfontein, Johannesburg
and Others v Minister of Police and Others
(CCT 136/20)
[2021] ZACC 37
;
2022 (1) BCLR 46
(CC);
2023 (1) SACR 14
(CC);
2023 (3) SA 329
(CC) (22 October 2021), paragraph 103.
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