Case Law[2024] ZAGPPHC 846South Africa
Lusaseni v Mashamaite (64478/2017) [2024] ZAGPPHC 846 (26 August 2024)
High Court of South Africa (Gauteng Division, Pretoria)
26 August 2024
Headnotes
a pre-trial conference on the 31st of January 2020. In that conference respondent promised to revert back to the applicant regarding certain questions. Upon request, the respondent provided answers to the stipulated questions. In addition, the applicant, through rule 35 (3) of the Rules of Court requested certain documentation from the respondent. The respondent provided some of the requested documentation and, as a result of the inadequacy of the documentation, the applicant filed this application stating non-compliance with rule 35 (3) to the Rules of Court.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Lusaseni v Mashamaite (64478/2017) [2024] ZAGPPHC 846 (26 August 2024)
Lusaseni v Mashamaite (64478/2017) [2024] ZAGPPHC 846 (26 August 2024)
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sino date 26 August 2024
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO:
64478/2017
(1)
REPORTABLE:
YES
/NO
(2)
OF INTEREST TO OTHER JUDGES:
YES
/NO
(3)
REVISED:
DATE:
26.8.24
SIGNATURE
In
the matter between:
KHOLISWA
LUSASENI
Applicant
and
MALERIA
DANIEL MASHAMAITE
Respondent
JUDGMENT
MPSHE
AJ
1.
This application served before me on the
2
nd
of
August 2024. It was initially unopposed. This is an application in
accordance with Rule 35 (3) to the Rules of this Court.
BACKGROUND
2.
The parties held a pre-trial conference on
the 31
st
of January 2020. In that conference respondent promised to revert
back to the applicant regarding certain questions. Upon request,
the
respondent provided answers to the stipulated questions. In addition,
the applicant, through rule 35 (3) of the Rules of Court
requested
certain documentation from the respondent. The respondent provided
some of the requested documentation and, as a result
of the
inadequacy of the documentation, the applicant filed this application
stating non-compliance with rule 35 (3) to the Rules
of Court.
3.
The application was served on the
respondent on 17
th
May 2024. Two months later the respondent filed a notice of intention
to oppose on the 1
st
August 2024.
4.
On 30
th
July 2024 the respondent filed an affidavit resisting the
application. On this affidavit the respondent denies possession of
certain
documents whilst stating that some of the documents have
already been provided to the applicant. I will state only the
affidavits
alleged not to be in the possession of the respondent,
these are:
Item
4:
All affidavits prepared/signed by
the plaintiff as required in terms of section 19(F) of
the Road Accident Fund Act.
Item
6
: Any witness statements in respect of
the injuries sustained by the plaintiff on the day of the accident,
her visit the hospital
and sequelae of the plaintiff injuries.
Item
11:
Information obtained by the
defendant from plaintiff on past medical expenses incurred and any
future medical expenses as a result
of the plaintiff's injuries and
sequalae.
Item
12:
Documentation obtained by the
defendant from the plaintiff on employment and or loss of employment.
5.
The applicant then sent a letter to the
respondent dated 1
st
August 2024 advising respondent “that the responding affidavit
by the respondent in terms of rule 35 (3) does not comply
with the
rule. The letter lays out the deficiencies in the responding
affidavit and reads. The responding affidavit does not state
if the
defendant was previously in control of the requested documents, if it
is now in possession/control of the documents and
if it had the
documents previously, where the documents are now and if he is not in
possession of same anymore.”
6.
On the hearing of this Application Ms.
Mitchell raised two points in limine, namely that:
(i)
The notice of motion was defective and not
in compliance with rule 6(5)(h) to the Rules of Court in that it does
not provide for
three days as required.
(ii)
The applicant launched the application in
terms of rule 35(3) to the rules instead of rule 35(7) to the Rules
of Court.
FIRST POINT IN LIMINE
7.
I do not intent wasting time on the first
point in limine save to state that the respondent reacted to the
notice of motion. The
rational for the notice of motion is to place
the other party to understand the matter to be brought against
him/her. This has
been achieved. What is to be noted is that the
respondent, despite the absence of dies on the face of the notice of
motion is aware
that he filed the answering affidavit out of time. It
is reiterated that rules are made for the court and not court for the
rules.
SECOND POINT IN LIMINE
8.
In argument the respondent submitted that
the rule employment by applicant is incorrect. She stated that rule
35(7) and not 35(3)
sought to have be employed. Counsel for the
applicant argued that rule 35(7) was not applicable but rule 35(3) to
Rules of the
Court.
9.
The purpose of this application is to
supplement an inadequate discovery by the respondent. In addition
thereto, through a letter
by the applicant dated 01 August 2024
calling upon the defendant to state the whereabouts or otherwise of
documents if known by
the defendant.
Ms
Mitchell for the respondent argued that utilization of sub-rule (3)
was incorrect and that sub-rule (7) should have been utilized.
She
referred in her argument to the case of
Guldenpfening
v Guldenpfening
[1]
at paragraph [9] thereof:
“
I
respectfully disagree with submission that rule 35 (7) is to be used
“to compel further and better discover” I base
my
disagreement on the interpretation of rule 35(7) which suggest
that the rule is to be utilized “if any party fails
to give
discovery.
”
[2]
Rule 35 (3) of the
Uniform Rules of Court reads:
“
If
any party believes that there are, in addition to documents or tape
recordings discloses as aforesaid , other documents (including
copies
thereof) or tape recordings which may be relevant to any matter in
question in the possession of any party thereto, the
former may give
notice to the latter requiring him to make the same available for
inspection in accordance with sub-rule (6), or
to state on oath
within ten days that such documents are not in possession, in which
event he shall state their whereabouts, if
known to him.”
This rule concerns
documents not yet discovered.
10.
Mr Snyman for the applicant is of the
opinion that there has been no compliance with the rule, with
particular reference to the
phrase:
“……………………
or
state on oath within ten days that such documents are not in his
possession, in which event he shall state their whereabouts
if known
to him”.
Ms Mitchell on the other
hand argued that it suffices to state that they are not in possession
of the documents. It is not in dispute
that the respondent has
discovered certain documents other than those mentioned in paragraph
4 above. I do not find merit in the
submission of Ms Mitchell.
11.
In
the
Amalgamated
Beverage Industries
[3]
matter the Court held as follows:
“
[8]
The plaintiff counsel submitted that Rule 35 (3) requires no more
than that a party should state that it is not in possession
of the
requested additional documentation and where they can be found, if it
so knows. I need not state that it does not know where
the documents
are. I disagree for the following reasons:
[8.1]
The rule requires a party to state that its documents are not in
possession, to disclose the whereabouts of documents, if
such is
known to it. In my view, it is paramount for a party who does not
know the whereabouts of the documents to indicate in
unequivocal
terms that he does not know where they can be found. Otherwise its
knowledge of the whereabouts or the lack thereof
will remain a
speculation. Plaintiff did not declare in any of its responses that
it does not know the whereabouts of the requested
documents and
instead insists that it is not required to do so”.
[4]
12.
In
Guldenpfenning
v Guldenpfenning
the following is said:
“
In
my view, the above provisions are unambiguous. All what the party
receiving a rule 35(3) notice has to do, is first, to make
documents
listed in rule 35(3) notice available for inspection and / or
secondly, in the event he does not have the documents,
to depose to
an affidavit stating the whereabouts of such documents
.”
[5]
13.
I now deal with rule 35(7) which reads as
follows:
“
If
any party fails to give discovery as aforesaid or, having been served
with a notice under sub-rule (6), omits to give notice
of a time for
inspection as aforesaid or fails to give inspection as required by
that sub-rule, the party desiring discovery or
inspection may apply
to court, which may order compliance with this rule and, failing such
compliance, may dismiss the claim or
strike out the defence.”
This
rule is about a party who has failed to give discovery. In this case
respondent has given discovery under sub-rule (1) and
(3). This
sub-rule is applicable where there has been a failure to comply with
sub-rule (1) to (6).
[6]
14.
I conclude that the application is properly
before court in accordance with rule 35(3) to the rules of court.
The following order is
made:
1.
The respondent is ordered to deliver the
documentation as required by the applicant in the notice in terms of
rule 35(3) dated 17
May 2024 within 5 days from date of service of
this order on the applicant’s attorneys.
2.
In the event the respondent fails to comply
with the order in 1 above, the respondent’s defence and plea
will automatically
be struck out and the application will be entitled
to refer the matter to the default judgement roll.
3.
The respondent is ordered to pay the costs
of this application on an attorney and client scale, alternatively
scale c of rule 67.
M
J MPSHE
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
Appearances
Counsel
for applicant:
Adv
M Snyman SC instructed by Andre Du Plessis Inc.
Counsel
for respondents:
Ms
S Mitchell instructed by Mothle Jooma Sabdia Inc Attorneys.
Attorney
for respondents:
Date
heard:
2
August 2024
Date
of Judgment:
26
August 2024
[1]
2010 JDR 0197 (GNP).
[2]
See also CHANNON V MONAMA & OTHERS 2024 JDR 2597 (GP) @ [18] &
[19]; RELAMS (PTY) LTD V JAMES BROWN & HAMER LTD.1983
(1) 556
(NPD @ 559 C-D. Also see MV URGUP: OWNER OF THE MV URGUP V WESTERM
BULIC CARRIERS (AUGUST)
1999 (3) S.A 500
CPD @ 515 C-D.
[3]
AMALGAMATED
BEVERAGE INDUSTRIES V M.MKHONDO TRANSPORT CC TA MLP TEMBISA NORTH &
ANOTHER
(3109214)
2023 ZAGPPHC 832.
[4]
Ibid
para 8.
[5]
Ibid
note 1 at para 6.
[6]
See
also EIKENHOF PLASTICS BOTTLING CO PTY LTD AND OTHERS V BOE BANK LTD
2000 (2) 211 S.A @ 212 E-G.
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