Case Law[2024] ZAGPPHC 212South Africa
Leatile Construction and Projects CC v Christo Bekker Inc Attorneys and Another (13850/23) [2024] ZAGPPHC 212 (19 March 2024)
High Court of South Africa (Gauteng Division, Pretoria)
19 March 2023
Headnotes
Summary:
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
You are here:
SAFLII
>>
Databases
>>
South Africa: North Gauteng High Court, Pretoria
>>
2024
>>
[2024] ZAGPPHC 212
|
Noteup
|
LawCite
sino index
## Leatile Construction and Projects CC v Christo Bekker Inc Attorneys and Another (13850/23) [2024] ZAGPPHC 212 (19 March 2024)
Leatile Construction and Projects CC v Christo Bekker Inc Attorneys and Another (13850/23) [2024] ZAGPPHC 212 (19 March 2024)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPPHC/Data/2024_212.html
sino date 19 March 2024
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 13850/23
(1)
REPORTABLE:
YES
(2)
OF INTEREST TO OTHER JUDGES:
YES
(3)
REVISED:
NO
DATE:
19 March 2024
SIGNATURE
In
the matter between
LEATILE
CONSTRUCTION AND PROJECTS
CC
Applicant
and
CHRISTO
BEKKER INC ATTORNEYS
First Respondent
CHRISTO
BEKKER
Second Respondent
Coram:
Groenewald, RJ (AJ)
Heard
on:
11 March 2024
Delivered:
19 March 2023 - This judgment was
handed down electronically uploading to Caselines.
JUDGMENT
GROENEWALD
AJ
Summary:
·
Application
seeking the joinder of the Respondents on grounds of convenience.
The relief seeking consolidation of two actions
was granted on 13
November 2013. The remaining relief deals with whetehr the
Respondents should be joinded as parties to
the consolidated actions.
·
General
observations on allegations of fact in application proceedings –
the distinction between primary and secondary facts
in motion
proceedings. Discussion of the legal principles and the impact
on secondary facts in the absence of primary facts.
·
The
principles relation to joinder of parties and the distinction between
a joinder out of necessity juxtaposed to a joinder based
upon
convenience. Consideration of the factors which are relevant in
considering an application for joinder.
·
The
Court’s discretion when dealing with joinder on grounds of
necessity. The discretion in respect of joinder on grounds
of
necessarity, juxtaposed to discretion in respect of joinder on
grounds of conveniecne. Application of the legal princples
to
the facts of the present case.
·
Joinder
of a party as a co-defendant with the view of instituting a
counterclaim against that co-defendant. Legal principles
and
application of the applicable Rules of Court discussed.
Introduction:
1.
The Applicant seeks the joinder of the Respondents
as parties to the
now consolidated actions under case numbers 13850/2023 and
16285/2023. The relief relating to the consolidation
of the two
action was granted on 13 November 2013. The application for
joinder is premised on a joinder based upon convenience
opposed to a
joinder of necessity.
2.
In essence what remains to be adjudicated
upon is the following
relief as set out in the Applicant’s notice of motion:
2.1.
The joinder of the Respondents to the actions instituted under case
numbers
13850/2023 and 16285/2023.
2.2.
Granting of leave to all parties to amend the headings of all the
documents
filed on record in the Main Action to reflect such joinder
directions; and
2.3.
The cost of the application.
3.
The Applicant in the present application is
the First Defendant in
the respective consolidated actions. The Second Defendant was
not joined as an applicant to the application,
but he deposed to a
‘supporting affidavit’.
4.
As stated above the application is not one
premised upon the
proposition that there has been a non-joinder of a party, in other
words a joinder based upon necessity.
5.
The Respondents have made it clear that they
do not wish to be joined
to the action and, if joined, they have no intention of seeking any
relief (save conceivably a cost order)
in those proceedings.
6.
The applicant seeks the joinder of the Respondent
on the basis that
such a joinder would be convenient.
7.
Before dealing with the issue of joinder,
it would be appropriate to
first deal with certain general principles relating to presenting
evidence in motion proceedings.
The implication of these
principles is not unimportant as they have a bearing on the findings
which the Court ultimately makes.
General
observation on allegations of fact in application proceedings
:
8.
Facts in
application proceedings
[1]
can be either primary or secondary. Primary facts are those
capable of being used for the drawing of inferences as to the
existence or non-existence of other facts. Such further facts,
in relation to primary facts, are called ‘secondary
facts’.
Secondary facts, in the absence of primary facts, are nothing more
than a deponent’s own conclusions
and do not constitute
evidential material capable of supporting a cause of action.
9.
In
Bates
& Lloyd Aviation
[2]
Nicholas
JA held as follows:
“
Inference, it
was observed by Lord Wright in Caswell v Powell Duffryn Associated
Collieries Ltd [18] must be carefully distinguished
from conjecture
or speculation:
There can be no
inference unless there are objective facts from which to infer the
other facts which it is sought to establish
. In some cases the
other facts can be inferred with as much practical certainty as if
they had been actually observed. In other
cases the inference does
not go beyond reasonable probability.
But if there are no positive
proved facts from which the inference can be made, the method of
inference fails and what is left is
mere speculation or
conjecture
.'...
From both inference
and speculation must be distinguished hypothesis. This is a
theory advanced in explanation of the facts
in evidence as a basis
for an inference. To be logically sound, it must be consistent with
all the proved facts, and it must not
postulate facts which have not
been proved. It may be advanced by a legal representative or, where
the subject is a technical one,
by an expert witness. The process of
reasoning by inference frequently includes consideration of the
various hypotheses which are
open on the evidence and in civil cases
the selection from them, by balancing probabilities, of that
hypothesis which seems to
be the most natural and plausible (in the
sense of acceptable, credible or suitable).
” (Own
emphasis added.)
10.
In
Swissborough
Diamond Mines
[3]
the
following is stated:
“
A distinction
is drawn between primary facts and secondary facts. "Facts are
conveniently called primary when they are used
as the basis for
inference as to the existence or non-existence of further facts,
which may be called, in relation to primary facts,
inferred or
secondary facts.
"
[4]
11.
The same principles also apply in interlocutory applications
and in
applications for joinder.
12.
In
Anti Climb Africa (Pty) Ltd v Purchasing Consortium South
Africa NPC and Another (2023-115449) [2024] ZAGPJHC 94 (29 January
2024)
the court observed at
par 9
that:
“
A party that
wishes to rely on a legal position has to state facts on which the
legal principle is to be applied. A party cannot
adopt a spraying and
praying approach, i.e. spraying of facts and praying that one of them
will hit the target. That approach is
unhelpful and cannot succeed.
”
13.
The facts
must be set out simply, clearly and in chronological sequence, and
without argumentative matter, in the affidavits which
are filed in
support of the notice of motion.
[5]
It is well established that ‘
it
is … imperative that a litigant should make out its case in
its founding affidavit, and certainly not belatedly in argument
’.
[6]
The
Rule 7 notice:
14.
In addition to the main disputes between the parties, there
arose a
peripheral issue in respect of the Deponent’s authority to
depose to the founding affidavit on behalf of the Applicant
and the
authority of the attorney representing the Applicant. The
Respondents delivered a notice in terms of Uniform Rule
7 challenging
the authority of both the deponent and the Applicant’s
attorney.
15.
It must be kept in mind that the Deponent to the founding affidavit
alleged that she is ‘a member’ of the First Respondent
which allegation was not placed in dispute by the Respondents.
The Second Defendant deposed to a confirmatory affidavit styled to be
a ‘supporting affidavit’ to the present application.
16.
After the
delivery of the Respondents’ heads of argument, the Deponent to
the founding affidavit also deposed to an affidavit
in response to
the Rule 7 notice.
[7]
In this affidavit the Deponent confirms that she is the
sole
member of the First Respondent, and she attached in support of the
allegation the results of an electronic search conducted on
the
records of the Companies and Intellectual Property Commission.
The report confirms that she holds 100% member’s
interest in
the Applicant. The contents of the report were not challenged
by the Respondents.
17.
In light of the aforementioned affidavit and the facts referred
to
above, the Rule 7 challenge was properly met by the Applicant, and I
am satisfied that the deponent and the Applicant’s
attorney
have the authority to act. It is therefore appropriate to
proceed to deal with the merits of the matter and the
relief sought
by the Respondents to stay the application pending compliance with
the Rule 7 notice cannot succeed.
The
joinder issue:
18.
I now turn to deal with the issue relating to joinder and the
remaining relief sought in the notice of motion.
19.
Save for the prayer relating to the consolidation of the actions,
the
balance of the relief sought in the notice of motion was opposed by
both the Respondents.
20.
The Applicant does not contend that there was a non-joinder
in
respect of the Respondents in the two actions but contends that it
would be convenient to join the Respondents. Neither
in the
Founding Affidavit nor in the Notice of Motion did the Applicant
indicate in what capacity the Respondents should be joinder,
but
rather adopted the attitude that it is for the Court to decide in
what capacity the Respondents should be joined. Although
ultimately the discretion is the Court’s to exercise it is my
view that a party seeking the joinder of third party should
indicate
in what capacity the third party should be joined and should properly
motivate why the third party should be joined in
such a capacity. It
does not necessarily follow that the failure to do so is dispositive
of the application, but such an
omission may ultimately act to the
detriment of the applicant. Every application must be
considered upon the facts set out
in support thereof.
21.
In motivation for the joinder the Applicant contends that:
21.1.
Both the Plaintiffs instituted legal actions against the First and
Second Defendants for
alleged loans and the alleged breach of
acknowledgments of debt;
21.2.
In both actions, Bekker and CBI (the Second and First Respondents
respectively) initially
acted ‘as attorney of record’ for
the Plaintiffs “
turning against its
(erstwhile)
own
clients
”, being the First and Second Defendants in those
actions.; and
21.3.
That in both actions Bekker (the Second Respondent) was supposedly
acting for and on behalf
of the Defendants during all the processes
of negotiating the alleged loans, and never indicated to the
Defendants that he would
make an about turn and act against these
erstwhile clients.
22.
Although it is an objective fact the First Respondent was,
at the
launching of the respective actions, the respective Plaintiffs’
attorney of record it is denied by the Respondents
that when those
actions were launched that the Respondents were also at the same time
the Defendants ‘attorney of record’
in the same
proceedings. The denial appears to be premised on the
contention that the First Respondent would only become
the attorney
of record when he either represents a party when proceedings are
launched or presents a party in the delivery of a
notice of intention
to oppose.
23.
The Applicant contends that the Respondents had represented
the
Defendants over many years and had played an active role in the
events which preceded the conclusions of the agreements forming
the
subject matter of the actions. The long-term involvement of the
Respondents with the affairs of the Defendants was not
contested,
save to state that such historical facts were irrelevant for purposes
of the joinder.
24.
The Applicant gave an overview of Bekker’s involvement
in
paragraphs 17 to 30 of the Founding Affidavit. The Respondents
noted, therefore not disputing, several of these allegations,
whilst
at the same time dismissing the allegations as irrelevant for
purposes of the joinder. These allegations include amongst
others the following:
24.1 Paragraph 25
of the Founding Affidavit:
“
Bekker, as
their attorney, enticed the defendants into a cash loan amounting to
R 4 million from a third party, SM Willemse, the
plaintiff in Case
number 16285/2023.
”
24.2 Paragraph 28
of the Founding Affidavit:
“
Very bizarrely,
Bekker or CBI, on 18 April 2021, deposited an amount of R 1 million
into the first defendant's account, but demanded
the defendants to
sign an acknowledgement of debt for this amount. This being one day
before the defendants were expecting the
R 4 million loan amount from
Wiilemse. Bekker demanded that the defendants sign the AOD on behalf
of his own company, Bioko, the
plaintiff under case number
13850/2023.
”
25.
Mr Bester on behalf of the Applicant contended that the admission
of
these allegations, by merely noting the allegations and stating that
they are irrelevant demonstrates why the Respondents should
be
joined. It may be that the way in which the Respondents have
dealt with these allegations and the failure to address the
allegations head-on may come to haunt the Respondents in the future,
but whether this justifies a joinder is a different matter.
26.
Essentially the Applicant contends that Bekker abused his position
as
their long-term attorney, confidant, and business partner to the
Defendants detriment. The Applicant further contends
that the
Respondents are in possession of information and documents relating
to the Defendants’ own business, financial,
and personal
affairs which may be relevant in the actions. There is however
scant detail of what these documents would be.
The Applicant’s
attorney had some difficulty during argument in providing specific
details of what these documents could
be – in fact, he conceded
that the Applicants are not entirely sure what documents the
Respondents, or the unidentified related
companies, might have in
their possession. Save for a reference to the trust account
bank statements, the Applicant presented
very few primary facts as to
what documents would be in the Respondents possession and what the
relevance would be.
27.
These ‘related companies’ and their involvement
in the
dispute was not dealt with in the Founding Affidavit and the
Applicant would be hard pressed to rely on such submissions
from the
bar to justify the relief sought. The importance of presenting
primary facts once again comes strongly to the fore.
A party
must present evidence to support its averments, it does not help to
speculate.
28.
The Applicant placed considerable emphasis in argument on the
allegation that Bekker, as the Defendants’ attorney, enticed
the Defendants into a loan agreement of some R4 million from
a third
party, SM Willemse, the Plaintiff in case number 16285/2023.
Pursuant thereto, so the Applicant contends, the Defendants
proceeded to sign the acknowledgement of debt in anticipation of
receiving the loan amount but contends that the amount was never
received from Willemse.
29.
Within the context of the above allegations, the Applicant
contended
that Bekker’s conduct, and actions should be placed before the
court and the trial court should be placed in a
position to hear and
consider Bekker’s version and involvement.
30.
In the Applicant’s heads of argument, several contentions
were
advanced, including several factual averments which do not appear
from the papers. Obviously, a party is limited to the case
made in
its affidavits and evidence cannot be supplemented by way of heads of
argument. Where a party fails to place the
necessary primary
facts before the court, he runs the risk of failing to make out the
case for the relief which he seeks.
31.
In summary, the
crux
of the Applicant’s case appears to
be that:
31.1.
It is ‘necessary’, and in the interest of justice, that
the Respondents be
joined to ensure that they are subjected to proper
cross-examination and the mechanisms provided for in terms of
discovery in trial
proceedings;
31.2.
That the Defendants in the actions would be at a procedural
disadvantage if the Respondents
were not party to the consolidated
actions; and
31.3.
That it is necessary for the Respondents to be joined to ensure that
the conduct of the
Respondents be fully ventilated in the trial.
32.
The Respondents oppose the joinder application, and the relief
associated therewith, and they in turn contend that:
32.1.
The Applicant has failed to demonstrate that the Respondents have
either a direct, and
substantial interest in the subject matter of
the Main Actions, or that such interests may be prejudicially
affected by a judgment;
32.2.
The Applicant has failed to demonstrate that a court order in the
Main Action may affect
the rights and interests of either Respondents
or that the subject matter of the Main Action is of such a nature
that it can reasonably
be continued to finality in the absence of
both the Respondents; and
32.3.
That the Applicant has, in addition, failed to demonstrate, formulate
and/or substantiate
the manner and extent to which the Respondents
should be joined in the Main Actions.
33.
The Respondents contend that the Applicant has confused the
principles and applicable available remedies relating to the alleged
conflict of interest with the requirements and purpose in
respect of
the joinder of parties to litigation and/or the giving of evidence by
those parties in the main trial proceedings.
34.
Joinder in
terms of Rule 10 of the Uniform Rules of Court is not a mechanical or
technical process which “
must
be ritualistically applied
”
regardless of the circumstances of the case.
[8]
35.
This Court held in
Ronnie Dennison Agencies (Pty) Ltd t/a Water
Africa SA v SABS Commercial Soc Ltd (10136/14) [2014] ZAGPPHC 998 (19
December 2014)
at par 10
that:
‘
our law
recognises three distinct categories for joinder of parties, being
(1) joinder of necessity in terms of the common law;
(2) joinder of
convenience in terms of Rule 10, and the applicable common law rules
and (3) Third-party joinder in terms of Rule
13 of the Uniform
Rules
’.
I hasten to observe that
I do not read the above observation as impairing the general
discretion of the Court, but that it serves
as a summary of the
categories of joinder which may apply.
36.
In
Philippi Horticultural Area Food and Farming Campaign v MEC
for Local Government, Western Cape
2020 (3) SA 486
(WCC)
it
was reiterated (at paragraph [29]) that an order sought (e g a
declaratory order) ought not ordinarily to be granted where any
other
person’s interests may be directly affected without formal
judicial notice of the proceedings having first been given
to such
person and,
where an order may be binding on all parties
whose interests its terms affect, and not just some of them, it may
be mandatory for a party that institutes proceedings to join
every
person who has a direct and substantial interest
in the relief
sought
. If the parties do not themselves raise a point of
non-joinder when it is indicated, the court should do so
mero
motu
.
Discretion
when dealing with joinder on grounds of necessity:
47.
Where a party has a material interest in the outcome of proceedings
there is
no question of a discretion.
48.
In
Watson NO v Ngonyama and Another
2021 (5) SA 559
(SCA)
the
Court held at
par 51 and 52
that:
“
[51]
This court
has consistently insisted from as far back as 1949 that it would not
deal with matters where a third party that may have
a direct and
substantial interest in the litigation was not joined in the suit or
where adequate steps could not be taken to ensure
that its judgment
will not prejudicially affect that party's interests. It is clear
that an order without the involvement of such
a party will not be res
judicata against it. See in this regard Amalgamated Engineering Union
v Minister of Labour
1949 (3) SA 637
(A) at 659 – 660; Old
Mutual Life Assurance Company (SA) Ltd and Another v Swemmer
2004 (5)
SA 373
(SCA) ([2004] ZASCA 140) para 12; and Transvaal Agricultural
Union v Minister of Agriculture and Land Affairs and Others
2005 (4)
SA 212
(SCA) ([2005] ZASCA 12) paras 64 – 67.
[52] It is clear from
the cited authorities that even were it to be averred that a third
party had waived its right, it should nevertheless
be heard on that
aspect as well as on whether it would submit to the judgment. An
agreement between the remaining parties does
not excuse the
non-joinder of an essential third party, in this case the provisional
liquidators, who might very well have a different
perspective on the
erstwhile asserted defences to Ngonyama's claim, and might well be in
possession of relevant documentary or
other information on which they
ought to be heard.
”
49.
In
Insamcor (Pty) Ltd v Dorbyl Light & General Engineering
(Pty) Ltd Dorbyl Light & General Engineering (Pty) Ltd v Insamcor
(Pty) Ltd
2007 (4) SA 467
(SCA) at par 27
BRAND JA held as
follows in dealing with the third parties who may suffer prejudice as
a result of an order:
“
In the premises
it is, in my view, self-evident that third parties who will or may be
prejudiced by the restoration order must be
given the opportunity to
persuade the Court not to exercise its discretion in favour of a
restoration order. Alternatively, they
may endeavour to persuade the
Court to make the order subject to such directions under s 73(6)(b)
as may serve to alleviate its
prejudicial consequences. The
inevitable conclusion I draw from all this is that third parties who
will or may suffer prejudice
as a result of the restoration order,
have a 'direct and substantial interest' in the outcome of the
application for such an order.
It follows that they should be joined
as necessary parties to the application (see eg Amalgamated
Engineering Union v Minister
of Labour
1949 (3) SA 637
(A) at 659)
”
50.
The apex Court held in
SA Riding for the Disabled Association v
Regional Land Claims Commissioner
2017 (5) SA 1
(CC) at 5A–D
that:
“
[10]
If the applicant shows that it has some right which is affected by
the order issued, permission to intervene
must be granted.
For
it is a basic principle of our law that no order should be granted
against a party without affording such party a predecision
hearing.
This is so fundamental that an order is generally taken to be binding
only on parties to the litigation.
[11]
Once the applicant for intervention shows a direct and substantial
interest in the subject matter
of the case, the court ought to grant
leave to intervene. In Greyvenouw CC this principle was formulated in
these terms:
‘
In addition,
when, as in this matter, the applicants base their claim to intervene
on a direct and substantial interest in the subject
matter of the
dispute, the Court has no discretion: it must allow them to intervene
because it should not proceed in the absence
of parties having such
legally recognised interests.’
’” (Own
emphasis.)
Joinder
as a matter of convenience:
51.
Apart from
the obligatory joinder of a party who has a direct and substantial
interest in the subject matter of litigation, a Defendant
may be
joined under the common law on grounds of convenience, equity, the
saving of cost and the avoidance of multiplicity of actions.
[9]
52.
Under the common law the court has the inherent power to order the
joinder of
further parties in an action which has already begun, to
ensure that persons interested in the subject matter of the dispute
and
whose rights may be affected by the judgment are before the
court. In
Matjhabeng Local Municipality v Eskom Holdings
Limited
2018 (1) SA 1
(CC)
the apex court stated at
33D-E
:
“
At common law
courts have an inherent power to order joinder of parties where it is
necessary to do so even where there is no substantive
application for
joinder. A court could, mero motu, raise a question of joinder to
safeguard the interest of a necessary party and
decline to hear a
matter until joinder has been effected. This is consistent with the
Constitution
.”
53.
As I have already held, this is not an application premised upon an
obligatory
joinder or upon a point raised of non-joinder. The
legal representatives on behalf of the parties, Mr Bester for the
Applicant
and Mr Prophy on behalf of the Respondents, both stated in
argument that this is not a case of joinder of necessity.
What
relief is to be sought against the Respondents if joined:
54.
When considering joinder, the relief which is to be sought against a
party is
not unimportant, in fact, it plays a central role.
55.
In
Lottostar (Pty) Ltd and others v Ithuba Holdings (Pty) Ltd
And Others (Case No 624/22 And 630/22)
[2023] ZASCA 119
(5 September
2023)
the Court in dealing with joinder held in
par 13
that:
“
As Fagan AJA
pointed out in Amalgamated Engineering Union v Minister of Labour
1949 (3) SA 637
(A) at 656:
‘
The question of
joinder should surely not depend on the nature of the subject-matter
of the suit …,
but ... on the manner in which, and
the extent to which, the Court’s order may affect the interests
of third parties
’.
Indeed, as observed by
the full court (per Cilliers AJ (Goldstein and Joffe JJ concurring)
in Rosebank Mall (Pty) Ltd v Cradock
Heights (Pty) Ltd
2004 (2) SA
353
(WLD) para 37:
‘
There is a
distinction between the case of a party whose rights are derived
purely from ‘the right which is the subject-matter
of the
litigation’ and in which he has no legal interest, on the one
hand, and the case where the third party has a right
acquired aliunde
the right which is the subject-matter of the litigation and
which
would be prejudicially affected if the judgment and order made in
which he was not a party were carried into effect
...’
”
(Own emphasis.)
56.
When asked what relief the Defendants would seek against the
Respondents if
joined, Mr Bester initially indicated that no order
would be sought against them. Mr Bester proposed that the
Respondents
be joined as Plaintiffs in the first action (that of
Boiko) and as Defendants in the second action (that of Willemse).
57.
Mr Bester later advanced that the Defendants would consider in the
Willemse
action (where there is a counterclaim) to also counterclaim
against the Respondents (ostensible if joined therein as
co-defendants).
I have a difficulty with this submission:
Firstly
, no such case is made in the founding affidavit even
alluding to any order which would be sought against the Respondents
if joined;
and
Secondly
, it is not generally competent to for
one defendant to counterclaim against another defendant.
58.
In
Tahilram v Kayser and Others In re: Kayser and Others v
Tahilram (2020/10390) [2021] ZAGPJHC 751 (26 November 2021)
the court held that where a defendant wishes to counterclaim, Rule
24(1) permits the defendant to deliver with the plea a claim
in
reconvention. However, the rules of court do not permit a defendant
to pursue, by way of a claim in reconvention, a claim against
the
plaintiff and a person who is not a plaintiff (“a third
person”),
unless
a court has granted leave to the
defendant in terms of Rule 24(2) of the Uniform Rules of Court to do
so. Absent such leave, a
defendant may not by way of a claim in
reconvention, pursue the claim against such third person. The
only way in which a
defendant can bring a claim against a
co-defendant in the absence of a claim in reconvention against the
plaintiff would be by
virtue of the provisions of Rule 13. It
follows that such a claim would have to fall within the specific
ambit provided for
in Rule 13(1) and does not present a blanket
invitation to join parties.
59.
In
Soundprops
1160 CC and Another v Karlshavn Farm Partnership and Others
1996 (3)
SA 1026
(N)
the Court held [with reference to Rule 24(2)] at
1031C
that:
[10]
“
It is apparent
on a proper reading of this Rule that it is limited to a claim in
reconvention against the plaintiff and the other
person and cannot be
invoked where there is no claim in reconvention against the
plaintiff. It also requires the leave of the Court.
”.
60.
In
K & S Dry Cleaning Equipment (Pty) Ltd and Another v
South African Eagle Insurance Co Ltd and Another
1998 (4) SA 456
(W)
Leverson J in dealing with Uniform Rule 10(3) held at
462C
that:
“
Our Rule
permits the joinder of parties in the same proceeding but it does not
direct the hearing of evidence as between all defendants,
so that the
extent of liability is determined between all parties, and
particularly not where no vestige of liability in one defendant
is
shown. Indeed I am not persuaded that determination of such issue is
incumbent on the Court merely on the averment of the plaintiff.
It
seems to me that the situation described by Corbett AJ, as
incorporated by me herein, is the more appropriate. Indeed, the
purpose of the Rule may have been rather to avoid multiplicity of
actions (cf Vitorakis v Wolf
1973 (3) SA 928
(W)) than to extend the
Rule to requiring a defendant to be put on his defence when no case
has been made out against him.
”
61.
There is no indication in the founding affidavit that there is any
intention
to claim any specific order or relief against the
Respondent in either of the now consolidated actions. The
highwater mark
of the Applicant’s case is that the remedies
available to procure the evidence, either in the form of giving
evidence or
in obtaining documents in the possession of the
Respondents are not sufficient to protect the rights of the
Applicant.
62.
The allegations levelled against the Respondents appear
prima
facie
to be of a serious nature. The fact that a number of these
allegations have not been denied is not lost in the wash. Certainly,
if the allegations were proven to be true, and this court is not
called at this stage to adjudicate thereon nor make findings in
respect thereof, they may theoretically give rise to a complaint to
the Legal Practice Council or, arguably, if a proper case is
made out
give rise to a claim against the Respondents.
63.
There is of course the risk that adverse findings may be made in the
consolidated
action in respect of the conduct of the Respondents.
The Respondents have however clearly made the election that
they do
not wish to participate, as parties, in the trial action.
64.
In
Fluxmans Incorporated v Lithos Corporation of South Africa
(Pty) Ltd and Another (No 2)
2015 (2) SA 322
(GJ)
the
erstwhile client sought to join the advocates in an action against it
for unpaid fees with the purpose of proving its allegations
of
fraud. Victor J held at paragraph 33 of the judgment that the
demand to join the advocates to prove this material allegation
of a
fraudulent misrepresentation is bad in law and that the allegations
of the concealment of a material fact does not justify
the joinder.
65.
The joinder of the Respondents would likely lead to additional legal
costs and
may very well extend the duration of the anticipated trial.
Ultimately, from a cost perspective, the joinder of the
Respondents
could be to the detriment of the Defendants.
What
other remedies would be available to the Defendants:
66.
A central question is whether there are sufficient remedies available
to the
Applicant to address the Defendants alleged prejudice, without
the joining the Respondents.
67.
The Rules of Court provide several mechanisms to obtain both the
evidence of
witnesses and documents which may be in the possession of
parties to the proceedings and in the possession of third parties.
Both
witnesses and documents in their possession may be brought
before the court by way of subpoenas. That is not the only
mechanisms
available to a party seeking such evidence. The
directives of this court provide specific practical mechanisms to
deal in
a cost effective and efficient way with disputes between
parties.
68.
Among the arsenal of procedural mechanisms available to parties,
above and beyond
the most obvious tools found in the Rules of Court,
to facilitate a fair and expeditious trial includes the option for a
party
to seek the Case Management of proceedings or that a matter may
be referred to the Commercial Court. The Applicant’s
primary complaint appears to revolve around the need for timeous
discovery of documents. It is understandable that a party
may
need documents in advance of the commencement of a trial to prepare
for that trial.
69.
The Applicant’s difficulty in this regard may be alleviated by
seeking
the case management of the consolidated trial actions. This
would provide that a party may seek directives, as and when needed,
in respect of,
inter alia
, targeted discovery, the issuing of
subpoenas within specific time frames and the management of the
consolidated actions to ensure
that justice is done. Considering
the serious allegations made against the Second Respondent, an
officer of the court, and
his firm it may be well in the interest of
justice that case management be facilitated in this matter.
The
condonation application:
70.
The Applicant initially failed to file a replying affidavit, and only
belatedly
filed a Replying Affidavit on 4 March 2024. This
where the matter was set down to be heard on 11 March 2024. The
Replying
Affidavit was subsequently followed by an application for
condonation. The Replying Affidavit does not take the matter
further
and it cannot remedy the defects or lack of primary evidence
which is absent in the Founding Affidavit.
71.
In so far as the Replying Affidavit contains legal argument, the
Applicant’s
attorney could and did advance that argument in
court. Mr Bester conceded that the Applicant would have to make
its case
in the Founding Affidavit and that nothing much turned on
the Replying Affidavit.
72.
The condonation application suffers from the same lack of primary
facts as is
the case in respect of the Founding Affidavit.
There are long delays without a proper explanation. No dates
are given
in respect of the events which ostensibly triggered the
need for the filing of the Replying Affidavit. Condonation is
not
simply for the asking.
73.
In
Uitenhage Transitional Local Council v South African Revenue
Service
2004 (1) SA 292
(SCA)
the Court held at
paragraph
6
:
“
One would have
hoped that the many admonitions concerning what is required of an
applicant in a condonation application would be
trite knowledge among
practitioners who are entrusted with the preparation of appeals to
this Court: condonation is not to be had
merely for the asking; a
full, detailed and accurate account of the causes of the delay and
their effects must be furnished so
as to enable the Court to
understand clearly the reasons and to assess the responsibility. It
must be obvious that, if the non-compliance
is time-related then the
date, duration and extent of any obstacle on which reliance is placed
must be spelled out.
”
74.
The time periods set in the Rules are not simply salutary and there
are good
reasons why parties should respect those Rules and comply
with them. The interest of justice dictates that disputes
should
be properly ventilated, but that does not provide a license to
ignore the Rules of court. Where there is a delay or
non-compliance,
good cause must be shown to justify condonation being
granted. If the well-established principles relating to
condonation
are not applied and if mere lip-service to the Rules is
allowed to proliferate, the very real risk arises that the orderly
functioning
of the courts may ultimately be comprised to the
detriment of all involved.
75.
Mindful of the principles relating to condonation and where there is
clearly
a patent failure to provide a proper explanation in respect
of the delay in filing the Replying Affidavit, the condonation
application
stands to be dismissed.
Conclusion
and cost:
76.
The Applicant’s Founding Affidavit has been prepared in such a
manner
that there are very few primary facts presented to justify the
relief being sought in respect of the joinder. It does not
appear that it would be in the interests of justice for the
Respondents to be joined to the action proceedings. The
Applicant
has failed to make out a case which would justify such an
order. Rather than reducing costs a joinder is likely to lead
to:
an escalation of the costs, that the trial be protracted, and an
inefficient use of judicial resources.
77.
Joinder is not a mechanism to facilitate a fishing expedition for a
party to
build its case. The court should be astute to avoid
the unintentional consequences, which may very well arise, where
parties
are simple joined merely as a matter of course and without
properly applying the principles applicable to joinder.
78.
In the result, it follows that the application for joinder cannot
succeed. In
light of the above findings the ancillary relief
contained in prayers 3 and 4 of the notice of motion is no longer
relevant and
it is not necessary to make any findings in respect
thereof.
79.
The only remaining issue is that of cost. In respect of the
joinder application,
I see no reason why the general rule that cost
should follow the event should not be applied in the present matter.
The conduct
of the Applicant is not such that a punitive cost
order is warranted and there would be no true merit in the contention
that the
Applicant has acted in a
mala fide
way. In so
far as the consolidation application is concerned that was not
opposed and the relief succeeded.
80.
It would be just and equitable that the unopposed cost of the
drafting of the
application, which deals with both the consolidation
and joinder, be cost in the consolidated actions. The cost of
opposition to
the joinder application (including the cost relating to
the opposed argument) should be borne by the Applicant.
81.
Accordingly, the following order is made:
79.1
The condonation application in respect of the admission of the
Applicant’s replying affidavit
is dismissed with cost;
79.2
Prayer 1 of the notice of motion seeking the joinder of the
Respondents is dismissed;
79.3
The unopposed cost of the drafting of the consolidation application
shall be cost in the consolidated
actions under the above case
number; and
79.4
The cost of occasioned by the opposition to the joinder application
(including the cost relating to
the opposed argument) is to be paid
by the Applicant.
RJ GROENEWALD (AJ)
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
Delivered: This
judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically
by circulation to the
parties/their legal representatives by email and by uploading it to
the electronic file of this matter on
CaseLines. The date for
hand-down is deemed to be 19 March 2024.
For the Applicant:
Mr S Bester
Instructed
by:
Steve
Bester Attorneys
For
the Respondents:
Adv E
Prophy
Instructed
by:
Johan
Nysschens Attorneys
Matter
heard on:
11
March 2024 – Court 8F
Judgment
date:
19
March 2024
[1]
Swissborough
Diamond Mines (Pty) Ltd v Government of the Republic of South Africa
1999 (2) SA 279
(T) at 324D–F; Die Dros (Pty) Ltd v Telefon
Beverages CC
2003 (4) SA 207
(C) at 217B–D; Rees v Harris
2012
(1) SA 583
(GSJ) at 595H–596A
.
[2]
Bates
& Lloyd Aviation (Pty) Ltd and Another v Aviation Insurance Co;
Bates & Lloyd Aviation (Pty) Ltd v Aviation Insurance
Co,
1985
(3) SA 916
(A) at 939F – 940A
.
[3]
Swissborough
Diamond Mines (Pty) Ltd and Others v Government of the Republic of
South Africa and Others,
1999 (2) SA 279
(T).
[4]
See
Willcox
and Others v Commissioner for Inland Revenue
1960 (4) SA 599
(A) at
602A
.
[5]
Reynolds
NO v Mecklenberg (Pty) Ltd
1996 (1) SA 75
(W) at 78I
;
“Superior Court Practice” Vol 2, D6-10.
[6]
My
Vote Counts NPC v Speaker of The National Assembly
2016 (1) SA 132
(CC) at paragraph [177]
.
[7]
Caselines AAA56.
[8]
Judicial
Service Commission v Cape Bar Council
2013 (1) SA 170
(SCA) at
176I–177A; Lawrence v Magistrates Commission
2020 (2) SA 526
(FB) at paragraph [27]
;.
[9]
Marais
v Pongola Sugar Milling Co Ltd
1961 (2) SA 698
(N) at 702D;
Gemeenskapontwikkelingsraad v Williams (2)
1977 (3) SA 955
(W) at
971H; Rabinowitz and Another NNO v Ned-Equity Insurance Co Ltd
1980
(3) SA 415
(W) at 419E; Ploughman NO v Pauw
2006 (6) SA 334
(C) at
341E–F
.
[10]
Followed
in
Minerals
Council of South Africa v Minister of Mineral Resources and Energy
and Others -
2022 (1) SA 535
(GP) at par 65
.
sino noindex
make_database footer start
Similar Cases
Leotlea and Another v S (A70/2023) [2024] ZAGPPHC 603 (27 June 2024)
[2024] ZAGPPHC 603High Court of South Africa (Gauteng Division, Pretoria)98% similar
Kgalemo Construction CC and Others v Small Enterprise Finance Agency SOC Ltd (54791/2017) [2025] ZAGPPHC 215 (3 March 2025)
[2025] ZAGPPHC 215High Court of South Africa (Gauteng Division, Pretoria)98% similar
Builda Construction Cape Proprietary Limited v Verveen and Another [2023] ZAGPPHC 178; 018498/13 (22 March 2023)
[2023] ZAGPPHC 178High Court of South Africa (Gauteng Division, Pretoria)98% similar
Construction Education and Training Authority (CETA) v V2 Digital (Pty) Ltd and Another (2025/024691) [2025] ZAGPPHC 242 (6 March 2025)
[2025] ZAGPPHC 242High Court of South Africa (Gauteng Division, Pretoria)98% similar
Lebelo v First National Bank (Ex Tempore- Leave to Appeal) (143809/2024) [2025] ZAGPPHC 729 (21 July 2025)
[2025] ZAGPPHC 729High Court of South Africa (Gauteng Division, Pretoria)98% similar