Case Law[2024] ZAGPPHC 444South Africa
N.Z.M v Road Accident Fund (13281/2020) [2024] ZAGPPHC 444 (16 May 2024)
Headnotes
Summary:
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## N.Z.M v Road Accident Fund (13281/2020) [2024] ZAGPPHC 444 (16 May 2024)
N.Z.M v Road Accident Fund (13281/2020) [2024] ZAGPPHC 444 (16 May 2024)
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sino date 16 May 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN THE HIGH COURT
OF SOUTH AFRICA
(GAUTENG DIVISION,
PRETORIA)
Case No. 13281/2020
(1) REPORTABLE:
YES
/NO
(2) OF INTEREST TO
OTHER JUDGES: YES/
NO
(3) REVISED
DATE: 16 MAY 2024
SIGNATURE:.
In
the matter between:
M[...],
N[...] Z[...]
APPLICANT
And
ROAD
ACCIDENT FUND
FIRST
RESPONDENT
Coram:
Millar
J
Heard
on:
8
May 2024
Delivered:
16
May 2024 - This judgment was handed down electronically by
circulation to the parties' representatives by email,
by being
uploaded to the
CaseLines
system of the GD and
by release to SAFLII. The date and time for hand-down is deemed
to be 14H00 on 16 May 2024.
Summary:
Application for
leave to appeal against the dismissal of an order to compel
- Procedure – application to
compel party to nominate a
date, time and place for the holding of a pre-trial conference
in terms of Rule 37(2)(b)
– not competent in terms of
Rule 30A(1)(a) – correct procedure to be followed is by
application of rule
37(3)(b) – Order sought and dismissed
interlocutory – no prospects another court would come to
a different
conclusion or compelling reason to grant leave to
appeal – Application dismissed.
ORDER
It
is Ordered
:
[1]
The application for leave to appeal is
dismissed.
[2]
There is no order for costs.
JUDGMENT
MILLAR J
[1]
On 15 April 2024, an application brought in
the present matter in the Trial Interlocutory Court (TIC) by the
applicant was dismissed.
In addition to the order dismissing
the application, an order was also made that the applicant’s
attorney was not permitted
to charge the applicant for the
application.
[2]
When the order was granted, the reasons for
it were given. On 26 April 2024, the applicant brought an
application for leave
to appeal. The grounds upon which the
application was premised are firstly, that the interpretation and
application by the
court of the provisions of rule 37(2) read
together with rule 37(3)(b) of the uniform rules of court and the
practice directives
issued for the Gauteng division were in conflict
with a judgment handed down in the Gauteng division Johannesburg on 5
March 2024.
Secondly, because there were now 2 different
interpretations and no reported authority dealing with this
procedural issue, this
constituted a “compelling reason”
for the granting of leave to appeal.
[3]
The background to the application is
uncontentious. On 15 June 2017, the applicant’s minor
child, suffered injuries
while a passenger in a motor vehicle.
Liability to pay compensation was settled on 7 February 2018. A
summons was served
on 27 February 2020 and a notice of intention to
defend delivered on 16 March 2020.
[4]
During the subsequent period, until 12 May
2021 when the respondent’s attorneys withdrew as attorneys of
record, the court
Caselines file indicates that besides the filing of
a notice in terms of rule 36(4) by the applicant and a special plea
and plea
by the respondent, the only other document filed was the
notice of withdrawal as attorneys of record. There is currently
no attorney on record for the respondent.
[5]
A period of 2 years elapsed before the
applicant then delivered a first notice in terms of rule 37(2) on 6
April 2023, calling upon
the respondent to attend a pre-trial
conference on 12 April 2023. The respondent neither attended
the proposed pre-trial
conference nor did it respond to the request.
[6]
A second notice was sent on 21 April 2023,
calling upon the respondent to attend a pre-trial conference on 26
April 2023.
Again, the respondent neither attended the proposed
pre-trial conference nor did it respond to the request.
Finally, on 26
April 2023, a third notice calling for a pre-trial
conference on 15 May 2023 was delivered to the respondent.
[7]
It met the same fate as the two that had
preceded it.
[8]
Each of the three notices sent to the
respondent also specified that “
in
the event of the defendant disputing the date time and place of the
Rule 37 Conference as proposed the matter shall be placed
before the
Registrar for decision.”
[9]
Unable to advance the matter to trial
without the holding of a pre-trial conference, the applicant brought
the present application
on 31 October 2023. On 18 January 2024,
it was enrolled for hearing on 15 April 2024 some five and a half
months after it
was brought.
[10]
The order sought by the applicant was as
follows:
“
1.
That the Respondent’s representatives give indication when they
are
available to attend a pre-trial at the offices of the Applicant’s
attorneys of record, alternatively via Zoom, within 5 days
of date of
service of this order, such date to be no more than 30 days of
service of this order.
2.
That the Respondent be ordered to pay the costs of this Application.”
[11]
Before dealing with whether the process
followed by the applicant and whether the relief sought established
an entitlement to the
order, it is necessary to consider the
provisions of rule 37.
[12]
The relevant provisions of Rule 37 which
deals with the arrangement of and requirements for pre-trial
conferences, provides:
“
(2)
(a) In cases not subject to
judicial case management as contemplated in rule 37A, a plaintiff
who
receives the notice contemplated in sub rule (1)
shall
within 10 days deliver a notice in which such plaintiff appoints a
date, time and place for a pre-trial conference.
(b)
If the plaintiff has failed to comply with paragraph (a), the
defendant
may
, within 30 days after the expiration of the
period mentioned in that paragraph, deliver such notice.
(3) (a)
The date, time and place for the pre-trial conference may be amended
by agreement:
Provided that the conference shall be held not later
than 30 days prior to the date of hearing.
(b)
If the parties do not agree on the date, time or place for the
pre-trial conference, the
matter shall be submitted to the registrar
for decision.
(4) Each party shall,
not later than 10 days prior to the pre-trial conference. . .“(my
underlining)
[13]
It is apparent from a plain reading of the
rule that the procedure to be followed is that the plaintiff, the
applicant in the present
case, is obligated in the first instance in
terms of rule 37(2)(a) to call for a pre-trial conference by
nominating a date, time
and place for it to be held.
[14]
The rule does not prescribe a minimum time
period with regards to when a pre-trial conference can be called
for. However,
since rule 37(4) requires that each party is
required to no later than 10 days before the holding of such
pre-trial conference,
to deliver a list of the admissions which it
requires and the enquiries which it will direct and setting out other
matters regarding
preparation for trial which will be discussed, it
is self-evident that in the first instance, the minimum period within
which the
pre-trial conference can be called, provided that
compliance with rule 37(4) takes place simultaneously is 10 days.
[15]
If a notice in terms of rule 37(4) has
previously been delivered and at least 10 days have elapsed from the
time of the delivery
of that notice, then there seems to be no reason
why the notice in terms of rule 37(2)(a) could not set out a date and
time for
the holding of a conference less than 10 days from the date
of the delivery of the notice.
[16]
While rule 37(2)(a) states that the
plaintiff “
shall”
deliver
a notice, the same obligation does not fall upon the defendant.
Rule 37(2)(b) affords the defendant an opportunity,
in the event that
the plaintiff does not comply with rule 37(2)(a) to call for
compliance. This sub-rule is permissively
worded – the
defendant “
may”
call
upon the plaintiff to comply but there is no obligation upon it to do
so.
[17]
It is the plaintiff who is
dominus
litis
and it is the plaintiff who bears
the obligation to shepherd the action to trial without undue delay.
However, even if the
defendant were to exercise its election to call
for a pre-trial conference, it would also be subject to the
provisions of rule
37(4).
[18]
Rule 37(3)(a) provides for where there is
agreement to the holding of a pre-trial conference and to where there
is a request and
an agreement for the changing of either the date,
time, or place at which it was originally proposed to be held.
[19]
Rule 37(3)(b) deals with the converse,
which is where the parties have not agreed on either the date, or the
time or the place for
the holding of a pre-trial conference.
This sub-rule provides that in such a situation, “
the
matter shall be submitted to the Registrar for decision”.
[20]
If the plaintiff or the defendant (as the
case may be) acts unilaterally in proposing a date, time and venue
and the other party
fails to attend, this evidences their
non-agreement, and triggers rule 37(3)(b). In the present matter, the
applicant made three
attempts, all of which met with no success.
[21]
It
was held in
ABSA
Bank Ltd v The Farm Klippan 490 CC
[1]
that where there has been non-compliance with a rule of court, in the
first instance, it is necessary to look to the specific rule
itself
to see if it contains a remedy. Unlike rule 35 dealing with
discovery, which has a remedy for non-compliance set out
in rule
35(7) or rule 21 dealing with requests for further particulars for
trial, which has a remedy for non-compliance set out
in rule 21(4),
rule 37 has no such remedy. In order to compel compliance with
any provision of rule 37, it is necessary to
invoke the provisions of
rule 30A.
[22]
Rule 30A provides:
“
(1)
Where a party fails to comply with these rules or with a request made
or notice given
pursuant thereto, or with an order or direction made
by a court or in a judicial case management process referred to in
rule 37A,
any other party may notify the defaulting party that he or
she intends, after the lapse of 10 days from the date of delivery of
such notification, to apply for an order –
(a)
That such rule, notice, request,
order or direction be complied with; or
(b)
That the claim or defence be struck
out.
(2)
Where a party fails to comply within
the period of 10 days contemplated in subrule (1), application may on
notice be made to the
court and the court may make such order thereon
as it deems fit.”
[23]
If regard is had to the provisions of rule
30A(1)(a), an application in which an applicant seeks an order that a
particular rule
or notice be complied with, it must in its terms
accord with the provisions of the specific rule. In the present
instance,
the application was brought to compel compliance with the
provisions of rule 37(2)(b). This is not competent because the
rule neither obligates nor compels the defendant to call for a
pre-trial conference. Put simply, a party cannot be compelled
to do something which the rule does not require of them.
[24]
Rule 37(3)(b) provides a mechanism to
resolve the impasse of non-attendance at a pre-trial conference or
failure to agree to a date,
time, and place for the holding of such a
conference. The rule requires that in the event of such
disagreement, it be submitted
to the Registrar for decision.
[25]
In the case of non-engagement, such as the
present instance, the plaintiff need only, having regard to the
provisions of rule 37(4)
which would presumably have already been
complied with (in the present matter they were not prior to the
delivery of the three
notices referred to in paragraphs [5] to [6]
above), submit to the Registrar a request for the setting of a date,
time, and place
for the holding of a pre-trial conference.
[26]
The rule does not obligate the Registrar to
do anything other than resolve the impasse by making the decision of
where and when
the pre-trial conference is to be held.
[27]
In cases where the parties have engaged
with each other and there is a disagreement, may be necessary for
both parties to make
submissions with their respective
proposals and the reasons therefore, in order for the Registrar to
make the decision. In
this case also, once the decision is made
by the Registrar, the notice referred to in
paragraph
[25] above would be delivered to the respective parties.
[28]
In circumstances such as the present, a
plaintiff need only, submit a notice headed “
Registrar’s
decision in terms of rule 37(3)(b)”
on which are set out the proposed date, time and venue to the
Registrar who would then, before service of the notice on the other
party, affix his stamp as proof of his decision.
[29]
Beyond this singular decision, either after
having considered the respective party’s proposals or a
unilateral request, the
rule requires no further involvement or
engagement by the Registrar in the pre-trial process.
[30]
I
was referred to the recent judgment in
Hamufari
v Road Accident Fund
,
[2]
in which it was held that:
“
[5]
Having taken opportunity to consider the matter I believe that it
could never
have been the intention of the Practice Directives to add
a burden to the office of the Registrar that it did not anticipate.
It could never have been the intention to deal with matters where
there has been no engagement and that these matters cannot, and
should not, be dealt with on the same basis as where the parties are
unable to agree on a date, time or place for a pre-trial meeting
as
envisaged in rules 37(3)(b).”
“
[6]
As such I find that, if there is proper documentary proof of attempts
to engage
the delinquent party and that there was no response, it
remains open for an aggrieved party to approach the Special
Interlocutory
Court for relief in the form of a compelling order to
attend a pre-trial conference.”
[31]
My attention was also drawn to a General
Notice to Legal Profession dated 26 March 2024 issued by the office
of the Deputy Judge
President in Johannesburg which states:
“
5.4
Para 27.14 in Directive 1 of 2024 has also been the subject of
debate: this paragraph deals with the interaction of the Directive
and Rule 37(3) (b) of the Rules of Court. The paragraph states that
an order to compel a party to attend a pre-trial conference
is
subject to the Rule. The scope of the Rule is limited to an inability
by the two litigants to agree a time and place to meet
and the
registrar is empowered to break the impasse. The Rule does not
regulate the predicament where the adversary ignores a request
to
meet or refuses to meet; in such a case, a compelling order is
appropriate, and Rule 37(3) (b) is not triggered.
”
[32]
Having regard to the provisions of the
Rules which I have set out above, I respectfully disagree with the
findings in
Hamufari
and
with the interpretation cast upon the provisions of Rule 37(3)(b) in
the notice of 26 March 2024. Additionally, it bears mention
that upon
enquiry to the Registrar of this court, the implementation of the
practice directive on the basis outlined above has
been effective.
The consequence is to reduce the overall number of applications that
the Registrar is required
[33]
Since, the provisions of rule 37(2)(b)
cannot be construed as placing an obligation upon a defendant, it
follows that an order to
compel this is not competent in terms of
rule 30A(1)(a). Properly construed, rule 37(3)(b) is the rule that
places an obligation
on a party, an obligation which if not
discharged would entitle the aggrieved party to apply in terms of
rule 30(A)(1)(b) for an
order striking the defence of the defaulting
party.
[34]
The obligation upon the registrar in terms
of rule 37(3)(b) is placed upon that office by the rules and not by
the practice directives.
[35]
The
purpose of the practice directives
[3]
is not to replace the rules but is to guide practitioners in the
implementation of the rules, having regard to circumstances not
specifically anticipated or provided for in the rules. They together
with the rules have as their purpose the provision of “
the
efficient, expeditious and uniform administration of justice.”
[4]
The bringing of an additional, legally incompetent and superfluous
application which serves to increase both the burden upon the
Registrar and costs upon a litigant does not serve the purpose of
either the rules or practice directives.
[36]
Turning now to the application for leave to
appeal.
[37]
Firstly,
the order sought, and which was dismissed is unequivocally
interlocutory in nature
[5]
and is not appealable.
[38]
Secondly, the fact that one court may in
the consideration of an interlocutory matter prefer one approach to
interpretation of a
rule over that adopted by another does not to my
mind establish a basis for the granting of leave to appeal. This is
the very reason
that interlocutory orders and orders which are not
final in effect are not appealable.
[39]
For these reasons I find that another court
would not come to a different conclusion and that the application for
leave to appeal
must fail.
[40]
In the circumstances, I make the following
order:
[40.1]
The application for leave to appeal is dismissed.
[40.2]
There is no order for costs.
A MILLAR
JUDGE
OF THE HIGH COURT
GAUTENG DIVISION,
PRETORIA
HEARD ON:
8 MAY 2024
JUDGMENT DELIVERED ON:
16 MAY 2024
COUNSEL FOR THE
APPLICANT:
ADV. S CLIFF
INSTRUCTED BY:
CAMPBELL ATTORNEYS
REFERENCE:
MR. D GUTHRIE
NO
APPEARANCE FOR THE RESPONDENT
[1]
2000
(2) SA 211
(W) at 215A-B.
[2]
[2024]
ZAGPJHC 392 (5 March 2024).
[3]
Mhlongo
and Others v Mokoena NO and Others
2022
(6) SA 129
(SCA) at para [14].
[4]
Rules
Board for Courts of Law Act 107 of 1985.
ABSA
Bank Ltd v Zalvest Twenty (Pty) Ltd and Another
2014 (2) SA 119
(WCC) at para [10].
[5]
Mathale
v Linda and Others
2016 (2) SA 461
(CC).
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