Case Law[2024] ZAGPPHC 693South Africa
Buffelsdrift Wild and Nature Reserve (Pty) Ltd v Magalies Water Board (44776/2021) [2024] ZAGPPHC 693 (16 July 2024)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Buffelsdrift Wild and Nature Reserve (Pty) Ltd v Magalies Water Board (44776/2021) [2024] ZAGPPHC 693 (16 July 2024)
Buffelsdrift Wild and Nature Reserve (Pty) Ltd v Magalies Water Board (44776/2021) [2024] ZAGPPHC 693 (16 July 2024)
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sino date 16 July 2024
REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO: 44776/2021
1.
REPORTABLE:
YES
/ NO
2.
OF INTEREST TO OTHER JUDGES:
YES
/NO
3.
REVISED:
YES
/ NO
DATE:
16 July 2024
SIGNATURE
OF JUDGE:
In the matter between:
BUFFELSDRIFT WILD AND
NATURE RESERVE (PTY) LTD
APPLICANT
and
MAGALIES
WATER
BOARD
RESPONDENT
JUDGMENT
MEADEN A J
On
10 JUNE 2024 upon hearing counsel for the parties and considering the
papers, I handed down the following Order:
[1]
“
The Respondent / Plaintiff’s
application for condonation for the late service and filing of the
opposing / answering affidavit,
be condoned;
[2]
the Respondent / Plaintiff be ordered to
properly comply with the Applicant / Defendant’s Notice in
terms of Rule 35(3) and
within 10 (ten) days of this Order; by
delivering the documents called for, to the Applicant / Defendant in
respect of the following
paragraphs of the Rule 35(3) Notice:
2.1
Paragraph 1;
2.2
Paragraph 3;
2.3
Paragraph 4;
2.4
Paragraph 6;
2.5
Paragraph 7;
2.6
Paragraph 10;
2.7
Paragraph 11;
2.8
Paragraph 12;
2.9
Paragraph 13.
[3]
That should the Respondent / Plaintiff
fail to comply with paragraph 2 above, the Applicant/ Defendant be
entitled to approach the
above Honourable Court on the duly
supplemented papers for further relief.
[4]
That the Respondent / Plaintiff pay the costs
of this Application, such costs to include, but not be limited to the
costs of Counsel
on Scale B in terms of Rule 69 of the Uniform Rules
of Court.”
The
above Order was handed down, taking consideration of the
undermentioned:
[1]
Magalies Water Board (Respondent/Plaintiff -
hereinafter to be referred to as the Plaintiff), is the primary
supplier of water to
the Buffelsdrift Wild and Nature Reserve (Pty)
Limited (Applicant/Defendant - hereinafter referred to as the
Defendant).
[2]
In instituting action proceedings under the above
Case Number back on 06 September 2021, the Plaintiff sought to
restrict or suspend
its water supply to the Defendant, pending
payment of a claim in the amount of R724 022.11 together with
interest accruing
thereon at 7% per annum and a contribution on
legal costs on the scale as between attorney and client.
[3]
In so doing, the Plaintiff annexed as “Annexure
A” to its Particulars of Claim, the “
Magalies
Water Aansoek Vorm om Drinkbare Water”
duly concluded by / on behalf of the Defendant and dated 30 April
1997 and which the Plaintiff referenced as being the written
agreement entered into between the above litigants in re the supply
of drinkable water by the Plaintiff to the Defendant.
[4]
Premised on the aforesaid, the Plaintiff in its
Particulars of Claim alleged that the Defendant breached the
aforesaid contract
in failing to make payment on account timeously
and also failed to comply with the provisions of The National Water
Act.
[5]
The Defendant admitted the above contract, but
denied failing making payment on account and since February 2021. The
Defendant pleaded
that following on the conclusion of the aforesaid
agreement, the Plaintiff failed to install a water meter at the point
of supply
located at the boundary of the Defendant’s property
and in breach of the Plaintiff’s contractual and statutory
obligations
instead relied on a water meter located approximately 1.2
kilometres distant from the above point of supply and in measuring
consumption.
[6]
The Defendant in its Plea further alleged that on
12 June 1997, it reached agreement with the Plaintiff regarding the
Plaintiff
being responsible for the maintenance of the water supply
pipeline and related equipment up to the supply connection point at
the
boundary of the Defendant’s property. This water connection
was construed as being a temporary water supply connection, pending
the installation of a final permanent connection point which the
Plaintiff would locate adjacent to Wallmansthal Road at the border
of
the Defendant’s property and upon the main waterline being
completed. Reference is also had in the Defendant’s
Plea to the Plaintiff in February 2000 requesting that the final
permanent connection point of water supply to the Defendant’s
property be moved away from the Wallmansthal Road with such permanent
connection then to be located on the Downbern side of the
Defendant’s
property and upon the Downbern locality being connected with a water
supply. The Defendant pleaded that
on 28 September 2000 it
reached agreement with the Plaintiff regarding the temporary
installation being discontinued and water
supply on a permanent basis
then to be received by the Defendant from the Downbern side and which
the Plaintiff had failed in the
interim to attend on.
[7]
The Defendant also avers that the Plaintiff
failed and/or refused to effect the necessary repairs to and
maintenance of the aforesaid
temporary water supply pipeline and
related equipment. In failing so to do, the pipeline developed
substantial leaks downstream
from the metering point and which
resulted in substantial water loss along the pipeline and prior to it
reaching the point of supply
at the boundary of the Defendant’s
property.
[8]
In consequence of the Plaintiff failing to
sustain and maintain the pipeline, the Defendant pleaded that it
overpaid the Plaintiff
on water consumption in the amount of
R1 504 452.95 and further at its cost, facilitated and also
undertook repairs and
maintenance on the pipeline in the amount of
R146 492.42. The aggregate of the Defendant’s
counterclaims is in
the sum of R1 650 945.37 (R1 504 452.95
plus R146 492.42).
[9]
The Plaintiff also denied the above locality of
its meter, averring that it is situated at the point of supply within
the Defendant’s
premises and further that the Defendant is
obligated to maintain the above pipeline and accessories.
According to the Plaintiff,
it is responsible for the pipeline and
accessories up to the supply point and within the Plaintiff’s
property. Further,
the Plaintiff denied being accountable on
any damages and expenses sought to be claimed by the Defendant in its
above Counterclaim.
[10]
Ex facie
the
aforesaid, the scope of the above action extends well beyond that of
the Plaintiff’s claim for non-payment on account;
with the
parameters, scope and extent of the written and tacit contractual
terms and agreements entered into between the Plaintiff
and the
Defendant being placed in issue. To this is to be added; the
disposition and standing of temporary and permanent water
supply,
including the locality thereof, the maintenance of the temporary
water supply pipeline and the installation of a permanent
water
supply line (initially to be located adjacent the Wallmansthal Road
and thereafter on the Downbern side of the Defendant’s
property).
[11]
Aside from the Plaintiff’s commitment and
obligation to supply the Defendant with drinkable water, the
remaining issues arising
and attributed in so doing on a temporary
and permanent basis and further on payment due for such water
supplied and consumed,
have been placed in issue.
[12]
Ex facie
the above
pleadings, the battle lines have been drawn between the Plaintiff and
the Defendant. Pleadings have closed and the
above litigants
are pursuing pre-trial preparation and have requested and are in the
midst of discovery.
[13]
The object of discovery has been enunciated in
Durbach vs Fairway Hotel Ltd 1949 3SA 1081
(SR) at 1083
to relate in ensuring that
before trial, both parties are made aware of all the documentary
evidence that is available. Further,
the underlying philosophy
of discovery of documents is that a party in possession or custody of
documents is supposed to know the
nature thereof and thus carries the
duty to put those documents in proper order for both the benefit of
his / her adversary and
the court and in anticipation of a trial
action (
Copalcor Manufacturing
(Proprietary) Limited vs GDC Hauliers (Pty) Limited 2000) (3SA 181
(W) at 1941)
.
Discovery assists the parties in court in discovering the truth and
by doing so, helps towards a just determination of the
case
.
(Air Canada vs Secretary of State for Trade (1983) TWO AC 394 at 445
– 446.)
[14]
Rule 35 (1)
of the
Uniform High Court Rules requires a party to make discovery of all
documents relating to any matter in question in such action.
This extends then to the discovery of documents which may either
directly or indirectly enable the party requesting the Affidavit
of
Discovery either to advance his or her own case or in damaging the
case of his / her adversary.
[15]
Relevance of documentation forming the subject of
Discovery is a matter for the court to decide, having regard to the
issues arising
between the parties in the matter before it. The
ambit of discovery flows from the pleadings in which the parties
delineated
the matters in question as between them
(Copalcor
Manufacturing (Pty) Ltd vs GDC Hauliers (Pty) Ltd at SA 181 (W) at
194 A).
[16]
Upon consideration of the Plaintiff’s
Discovery delivered on 10 February 2023, the Defendant concluded such
Discovery Affidavit
was incomplete and aside from notifying the
Plaintiff’s attorneys of record in writing hereof on 20
February 2023, the Defendant’s
attorney also caused a
comprehensive Rule 35(3) Request for Further and Better Discovery to
be served on the Plaintiff and on the
above date.
[17]
This then culminated in the Plaintiff serving a
fresh Discovery Affidavit on 22 May 2023, containing
inter
alia;
an identical “
First
Schedule
” listing discovered documents
contained in the Plaintiff’s initial discovery dated 20
February 2023 and which was then
accompanied by an Affidavit deposed
to by the Plaintiff’s legal Manager – Mr P J Morwane and
wherein he dealt with
the Defendant’s above Request for Further
and Better Discovery drawn in terms of Rule 35(3).
[18]
In deposing to this Rule 35(3) Answering
Affidavit, the Plaintiff dealt with each separate request for
discovery as raised in the
Defendant’s above Rule 35(3) Notice
and in instances provided additional discovered documentation. On
this basis, further
documentation was discovered at the instance of
the Plaintiff and in re the requests contained in paragraphs 2, 8, 9
and 14 of
the Rule 35(3) request. Further, discovery of
additional documentation referred to ad paragraphs 5 and 15 of the
above request
was confirmed as not being available by the Plaintiff.
[19]
In relation to the remainder of the Rule
35(3) request and specifically documentation requested ad paragraphs
1, 4, 6, 7, 10, 11,
12 and 13, it was averred on behalf of the
Plaintiff that such documentation is “
irrelevant
to any pleaded issue in dispute between the parties.
Accordingly, the disclosure sought is refused”.
[20]
Further, in respect of documentation sought ad
paragraph 3 of the 35(3) Notice, the Plaintiff responded to the
effect, “
The request contained in this
paragraph is so broad that, in the circumstances; “Plaintiff
(Respondent) cannot reasonably
be expected to identify those
documents which are relevant and those that are not; as the Defendant
(Applicant) does not make mention
of which local authority they refer
to. Accordingly, such disclosure is refused”.
[21]
No further substantive insight was provided on
behalf of the Plaintiff in motivation of its above reply to the
aforesaid comprehensive
Rule 35(3) Request for Further and Better
Discovery by the Defendant.
[22]
Having due regard to the scope and extent of the
dispute at hand and as framed in the pleadings, the aforesaid advices
recorded
on behalf of the Plaintiff and in refusing further and
better Discovery are best described as being bald, incomplete and
unsustainable.
This then also disregards the scope, application and
intention of Rule 35(1) of the Uniform High Court Rules and as
summarised
above.
[23]
Ex facie
the
pleadings, disputes have
inter alia
arisen regarding:
23.1
The scope and extent of the agreements reached
between the Plaintiff and Defendant;
23.2
the location of temporary and permanent
water supply and connection thereof to the Defendant’s
property;
23.3
the meter point in measuring the water
consumption;
23.4
the maintenance of this water supply line;
23.5
the volume of water supplied together with
available water pressure;
23.6
the extent of the water consumed and to be paid
for by the Defendant;
23.7
the financial claim and counterclaim raised by
the parties against each other.
What is recorded above is
not to be construed as being exhaustive of the full extent of the
disputes at hand and arising in this
matter.
[24]
This then stands to be reconciled with each of
the requests raised by the Defendant in its aforesaid Rule 35(3)
notice and which
the Plaintiff has in turn, as above, refused to
favourably respond on and in providing the requested further and
better discovery.
24.1
With regard to item 1 of the above Rule 35(3)
Request, the Defendant “sought”:
“
Any and all
documents, including but not limited to maps, registered servitudes,
written advice and/or opinions, plans and correspondence,
relating to
Plaintiff’s planning of the Downbern area water network from
the inception of the Defendant’s development
at Buffelsdrift
Wild and Nature Reserve to date”.
24.1.1
Reference is had in the exchanged pleadings to the Plaintiff
envisaging supplying the Defendant
with a permanent water supply from
the Downbern area / side. The above requested information
clearly falls within the scope
and ambit of the issues and disputes
arising in this matter and as raised in the pleadings exchanged.
The production of discovered
material in terms of this request for
further and better discovery may prove or disprove the planning in re
how and where the Plaintiff
intended to locate the water connection
points vis-à-vis its water network and specifically in
providing the Defendant with
water supply and then further in
establishing whether the existing connection from which the Defendant
is deriving its water supply
is a temporary or permanent connection.
24.1.2
The documentation sought in this Request for Further and Better
Particulars may very well advance
the case of the Defendant, or
damage the case of the Plaintiff and cannot be construed as not
being relevant to any pleaded
issues in dispute between the parties
as averred by Mr P J Morwane in his Answering Affidavit to the
Defendant’s Rule 35(3)
Notice. It is further premature for Mr
Morwane to aver that such requested documentation is not relevant,
this remaining to be
determined by the Court in the course of trial
of this matter in due course.
24.2
Regarding item 4 of the Rule 35 (3)
request, the Defendant sought:
“
Any and all
documentation and correspondence between the Plaintiff and the
Plaintiff’s own appointed engineers relating to
the water
network in connection thereof, the Defendant’s development at
Buffelsdrift Wild and Nature Reserve, from the inception
thereof to
date.”
24.2.1
In facilitating and thereupon coordinating the
actual supply of water (and be that on a temporary or permanent
basis) by the Plaintiff
to the Defendant, this would be directly
linked to the Plaintiff’s water network. The Plaintiff’s
engineers would
have identified, laid out and coordinated such
connection of water supply.
24.2.2
Again the above requested additional discovery
clearly falls within the scope and ambit of the disputes arising as
between the Plaintiff
and Defendant and as framed in pleadings
exchanged. To aver that documents sought in terms of this
request are irrelevant
to any pleaded issue in dispute between the
parties in the prevailing circumstances, is clearly unsustainable on
the part of the
Plaintiff and the relevance of the above requested
additional discovery would be considered at court on trial.
24.3
Ad Paragraph 6 of the Rule 35(3) Notice, the
following is requested:
“
Any and all
documentation, correspondence and written instructions directed from
the Plaintiff to their own engineers, relating
to the water network
and the connection thereafter; the Defendant’s development at
Buffelsdrift Wild and Nature Reserve from
the inception thereof to
date.”
24.3.1
Ex facie
the
pleadings, a dispute has arisen regarding the actual water
connection/ point (temporary and permanent) and who is accountable
in
maintaining the waterline and equipment up to this connection.
24.3.2
The discovery of documentation as requested is
indeed relevant
vis-à-vis
that
summarized in the pleadings at hand and the refusal on the part of
the Plaintiff to provide the requested discovery here is
unreasonable
and disregards the requirements of Rule 35(1) of the Uniform High
Court Rules.
24.4
Ad paragraph 7 of the Rule 35(3) request, the
Defendant sought:
“
Any and all
reports commissioned, prepared and or received by or on behalf of the
Plaintiff, relating to the availability of water
within the supply
area of the Defendant’s development at the Buffelsdrift Wild
and Nature Reserve, from the initial Application
by the Defendant for
water rights to date”.
24.4.1
The Plaintiff is the Defendant’s primary
supplier of drinkable water. The Plaintiff has per the pleadings
provided a temporary
water connection and further engaged in re the
provision of a permanent water connection running adjacent to the
Wallmanthal Road
alternatively in the locality of Downbern
.
Again the above request for discovery of
documentation clearly falls within the scope and ambit of the action.
The availability
of water and the related water pressure within the
Plaintiff’s water supply network influences the determination
of water
connection points and including that provided by the
Plaintiff to the Defendant.
24.4.2
Again, the Plaintiff’s conclusion that such
requested documents are irrelevant in the dispute arising between the
parties
is unsustainable and runs contrary to the application of Rule
35 (1) of the Uniform High Court’s summarised above.
24.5
Ad Paragraphs 10, 11, 12 and 13 of the Rule 35(3)
Notice, the Defendant identifies various categories of documents that
it is seeking
further and better discovery from the Plaintiff.
“
10.
Any and all correspondence between the Plaintiff and the Department
of Roads, and/or Local Municipality relating
to any water networks
servitudes, and\or work to be done in respect of the water network
which affects roads bordering the Defendant’s
development at
the Buffelsdrift Wild and Nature Reserve.”
24.5.1
In the pleadings, specific reference is had to
the proposed introduction of a permanent pipeline connecting the
Plaintiff’s
water supply to the Defendant and along the
Wallmansthal Road. It is anticipated that such water pipeline
would be located
within a servitude registered for this purpose.
The allegation on the part of the Plaintiff that such requested
documentation
sought is irrelevant to any pleaded issue and dispute
between the parties is in the prevailing circumstances contradicted
by that
contained in the pleadings and misplaced. Such an answer on
the part of the Plaintiff also runs contrary to the criteria and
application
of Rule 35 (1) of the Uniform High Court Rules.
24.6
Ad paragraph 11 – 13 of the Defendant’s
Request for Further and Better Discovery, the following is recorded:
“
11.
All and any correspondence between the Plaintiff and Applicant who
originally applied for the sub-division
of the property at the
Buffelsdrift Wild and Nature Reserve”.
“
12.
Any and all documentation, including but not limited to reports and
written comments, prepared by or behalf
of the Plaintiff, relating to
the original application for the sub-division of the property at the
Buffelsdrift Wild and Nature
Reserve.”
“
13.
“Any and all correspondence between the Plaintiff and the Town
Planners, in respect of the property,
water network and water
availability in respect of Buffelsdrift Wild and Nature Reserve.”
24.6.1
As a primary supplier of water to the Defendant,
in the course and scope of town planning and subdivision attendances;
the Plaintiff
would have been engaged and in establishing whether a
necessary water supply to the Defendant’s property was
available and
with that, how this was to be connected going forward
on a temporary and a permanent basis. Issues relating to
temporary
and permanent water connections are referenced in the
pleadings exchanged as between the Plaintiff and Defendant. The
underlying
circumstances and contractual terms attributed to the
Plaintiff’s supply of water to the Defendant have been placed
in issue
in this ongoing action and the provision of documentation as
framed in the Defendant’s above requests, contrary to the
Plaintiff’s
conclusions here may very well be relevant and in
establishing the availability and conditions of water supply as well
as the locality
thereof.
24.6.2
On being able to frame and pursue the above cause
of action, as well as defend the counter claim raised; the Plaintiff
ought to
be in possession of records dating back to the inception of
its contracted relations with the Defendant and with that;
documentation
contending with its water supply and the availability
thereof to service the Defendant’s needs. Further, the
relevance of
such documentation on discovery will be determined by
the court hearing the trial of this matter.
24.7
Ad paragraph 15 of the Plaintiff’s Request
for Further and Better Discovery the following is recorded:
“
15.
Any and all internal reports, by or on behalf of the Plaintiff
relating to water distribution via the present
connection to the
development at the Buffelsdrift Wild and Nature Reserve”.
24.7.1
The Plaintiff, in reply hereto; avers that such
reports are not available. This begs the question how and
following on the
initial “
MAGALIES WATER
AANSOEK VORM OM DRINKBARE WATER”
which the Plaintiff refers to as the
underlying contract for its supply of drinkable water to the
Defendant, the Plaintiff
then went about processing such
Application and ensuing contract and which is now the subject of
dispute. In facilitating
and providing such water
connection (be that temporary or otherwise), there would have been
internal interaction on the approval
of this application and further
on the related roll-out of a connection and which may have been
recorded in internal communications
/ correspondence - “
Internal
Reports
”of the Plaintiff. In
answering on the above Request for Further and Better Discovery, the
Plaintiff does not confirm
that such document is not in the
possession of the Plaintiff. In the absence of so doing and
upon being requested to provide
such documentation in terms of a
Request for Further and Better Discovery, the Plaintiff has
accordingly been ordered so to do.
24.8
Ad Paragraph 3 of the Defendant’s Rule
35(3) Notice, the following is requested:
“
Any and all
correspondence between the Plaintiff and the Local Authority relating
to the Defendant’s development at the Buffelsdrift
Wild and
Nature Reserve, from the inception thereof to date.”
24.8.1
This documentation relates to issues raised in
the pleadings and may either directly or indirectly enable the
Defendant to advance
its own case or damage the case of the
Plaintiff. The documentation sought is clearly
identifiable and the allegation
by the Plaintiff to the effect that
“
The request contained in this paragraph
is so broad, that, in the circumstances
the
Plaintiff cannot reasonably be expected to identify those documents
which are relevant and those that are not”;
as
the Defendant does not make mention of which Local Authority they
refer to is best described as being disingenuous. The
Plaintiff
knows full well in which Municipal locality the Defendant’s
property is located, alternatively can locate and establish
this.
[25]
The above answers tendered by the Plaintiff in re
the Defendant’s Request for Further and Better Discovery in
terms of Rule
35(3) on paragraphs 1,3,4,6,7,10,11 and 13 disregard
and fall short of the requirements and application of Rule 35(1) of
the Uniform
High Court Rules and as summarised above. Accordingly the
above order was handed down by my person.
ORDER
Accordingly.
I make the following order:
[1]
The Respondent / Plaintiff’s application
for condonation for the late service and filing of the opposing /
answering affidavit,
be condoned;
[2]
the Respondent / Plaintiff be ordered to properly
comply with the Applicant / Defendant’s Notice in terms of Rule
35(3) and
within 10 (ten) days of this Order; by delivering the
documents called for, to the Applicant / Defendant in respect of the
following
paragraphs of the Rule 35(3) Notice:
2.1
Paragraph 1;
2.2
Paragraph 3;
2.3
Paragraph 4;
2.4
Paragraph 6;
2.5
Paragraph 7;
2.6
Paragraph 10;
2.7
Paragraph 11;
2.8
Paragraph 12;
2.9
Paragraph 13.
[3]
That should the Respondent / Plaintiff fail to
comply with paragraph 2 above, the Applicant/ Defendant be entitled
to approach the
above Honourable Court on the duly supplemented
papers for further relief.
[4]
That the Respondent / Plaintiff pay the costs of
this Application, such costs to include, but not be limited to the
costs of Counsel
on Scale B in terms of Rule 69 of the Uniform Rules
of Court.
MEADEN
J R
ACTING
JUDGE OF THE HIGH COURT
This
Judgment was handed down electronically by circulation to the
parties’ and or parties’ representatives by email
and by
being uploaded to CaseLines. The date and time for the hand down is
deemed to be 10h00
on this 16
th
day of July 2024
Appearances
For Applicant /
Defendant:
Adv C.M Dredge
Instructed by:
Hendrik Malan
Attorneys
For Responded /
Plaintiff:
Adv N Kekana
Instructed by:
Leepile Attorneys Inc.
Date
of Hearing:
10
June 2024
Date
of Judgment:
16
July 2024
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