Case Law[2024] ZAGPPHC 1097South Africa
Grand Valley Estates (Pty) Limited and Others v Mpumalanga Tourism and Parks Agency and Others (34502/2010) [2024] ZAGPPHC 1097 (1 November 2024)
High Court of South Africa (Gauteng Division, Pretoria)
1 November 2024
Headnotes
during the aborted trial and the video recording of the inspection be admitted into evidence;4 that it be declared that certain admissions made by the defendants remain binding;5 and finally that the defendants be directed to file summaries of [the evidence of] the witnesses they intend to call.6
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Grand Valley Estates (Pty) Limited and Others v Mpumalanga Tourism and Parks Agency and Others (34502/2010) [2024] ZAGPPHC 1097 (1 November 2024)
Grand Valley Estates (Pty) Limited and Others v Mpumalanga Tourism and Parks Agency and Others (34502/2010) [2024] ZAGPPHC 1097 (1 November 2024)
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sino date 1 November 2024
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO: 34502/2010
(1)
REPORTABLE:
YES
/ NO
(2)
OF INTEREST TO
OTHER JUDGES:
YES
/ NO
DATE.01/11/24
SIGNATURE
In the matter between:
GRAND
VALLEY ESTATES (PTY) LIMITED
First
Plaintiff
EDGE
TO EDGE 17 (PTY) LIMITED
Second
Plaintiff
MONTVIEW
PROPERTIES (PTY) LIMITED
Third
Plaintiff
MOTIFPROPS
1021 CC
Fourth
Plaintiff
CRADLE
OF LIFE INVESTMENTS (PTY) LIMITED
Fifth
Plaintiff
WILDERNESS
CONSERVATION PROJECTS
(PTY)
LIMITED
Sixth
Plaintiff
MOUNTAIN
VIEW INVESTMENTS (PTY) LIMITED
Seventh
Plaintiff
FREDERICK
COENRAAD DANIEL NO
Eighth
Plaintiff
HENNING
WILLERS NO
Ninth
Plaintiff
JOHAN
VOORHOVEN NO
Tenth
Plaintiff
FREDERICK
COENRAAD DANIEL
Eleventh
Plaintiff
SIMON
HUBA
Twelfth
Plaintiff
and
MPUMALANGA
TOURISM & PARKS AGENCY
First
Defendant
DIRECTOR-GENERAL
OF DEPARTMENT OF
ENVIRONMENTAL
AFFAIRS & TOURISM,
NATIONAL
GOVERNMENT
Second
Defendant*
MINISTER
OF ENVIRONMENTAL AFFAIRS,
NATIONAL
GOVERNMENT
Third
Defendant*
REGIONAL
LAND CLAIMS COMMISSIONER,
MPUMALANGA
PROVINCE
Fourth
Defendant
NATIONAL
COMMISSIONER OF SA POLICE
Fifth
Defendant
DIRECTOR
OF DEPARTMENT OF AGRICULTURE
&
LAND AFFAIRS, MPUMALANGA PROVINCE
Sixth
Defendant*
MEMBER
OF EXECUTIVE COUNCIL:
DEPARTMENT
OF AGRICULTURE & LAND
AFFAIRS,
MPUMALANGA PROVINCE
Seventh
Defendant
ALBERT
LUTHULI MUNICIPALITY
Eighth
Defendant
ABE
SIBIYA
Ninth
Defendant*
JAN
MULLER
Tenth
Defendant
DRIES
PIENAAR
Eleventh
Defendant*
DR
DELANIE TIBA
Twelfth
Defendant*
SOLLY
MOSIDI
Thirteenth
defendant
ANDRÉ
COETZEE
Fourteenth
Defendant*
CHARLES
NGOBENI
Fifteenth
defendant*
MAUREEN
SITHOLE
Sixteenth
Defendant*
NCEBA
NQANA
Seventeenth
Defendant*
HARRY
MABOA
Eighteenth
Defendant
LINDA
MABATHA
Nineteenth
Defendant*
SIBUSISO
RADEBE
Twentieth
Defendant*
BONGANI
MWALI
Twenty-first
Defendant*
PRO
KHOZA
Twenty-second
Defendant*
SUPERINTENDENT
PHILLIPUS LOURENS
KRITZINGER
Twenty-third
Defendant
DR
FERREIRA DU PLESSIS
Twenty-fourth
Defendant*
GREATER
BADPLAAS LAND CLAIMS
COMMITTEE
Twenty-fifth
Defendant*
JUDGMENT
Tuchten J
:
1.
This is an application for procedural
directions. The application arises because the original trial judge,
Sardiwalla J, was
removed from judicial service for medical
reasons, which I understand were related to a cognitive deficit. This
was after he had
heard, according to the plaintiffs, roughly
twenty-five days of testimony. All of that testimony was heard by
remote platform,
during the Covid pandemic. I returned to the Bench
from retirement to hear this case.
2.
The testimony before the original trial
judge was that of all the plaintiffs’ witnesses and, after the
plaintiffs’ case
had been closed, some of the evidence in chief
of the defendants’ first witness. In addition, there was an
inspection in
loco, at which photographs were taken but no recordal
was made by the original trial judge of what, if anything, was
pointed out
at the inspection.
3.
I heard an earlier application for
procedural directives on 13 May 2024 (the May 2024 application).
The plaintiffs, who were
the applicants in the May 2024 application,
as they are in this present application, sought procedural directions
for the further
conduct of the trial. In a helpful joint practice
note, the parties described the central issue in the May 2024
application to
be whether the trial should proceed before the new
trial judge where Sardiwalla J left off on the basis of the
transcripts
and video recordings of evidence, or whether the trial
should start
de novo
.
4.
After
some argument was presented, the May 2024 application was resolved
and the parties put up a draft which I made an order on
24 May 2024
(the May 2024 order). This order provided that the trial would
commence
de
novo
and be postponed to dates in 2025, running over the best part of the
first two court terms, that a further interlocutory would
be brought
and heard on 21 and 22 October 2024 on the questions whether the
pleadings for the trial should remain as they were
as at the date of
the May 2024 order, subject to any further applications for leave to
amend (as contended for by the plaintiffs),
or whether the pleadings
for the
de
novo
trial should revert to their form or status before the start of the
aborted trial (as contended for by the defendants). The order
further
recorded that the plaintiffs intended to apply for the admission of
certain evidence in terms of s 3 of the Law of
Evidence
Amendment Act,
1
(the Hearsay Act). The order stated that the contemplated
interlocutory hearings and the trial itself would be regulated by
para
15 of the Consolidated Practice Directive, 1 of 2024. The costs
of the earlier application were made costs in the cause.
5.
I have been appointed to hear the
de
novo
trial.
6.
In
the present application, the plaintiffs seek orders that the
transcripts of the evidence given by fourteen named witnesses at
the
aborted trial, together with the documents to which they made
reference in their testimony, be admitted into evidence for the
purposes of the
de
novo
trial;
2
that the affidavits of two further witnesses be admitted into
evidence;
3
that the joint minutes and photographs of an inspection
in
loco
held during the aborted trial and the video recording of the
inspection be admitted into evidence;
4
that it be declared that certain admissions made by the defendants
remain binding;
5
and finally that the defendants be directed to file summaries of [the
evidence of] the witnesses they intend to call.
6
7.
During argument, the plaintiffs largely
focussed on the claims that the evidence of the named witnesses in
prayers 1 and 2 be admitted
and the claim in prayer 6 that the
defendants be directed to file summaries of the evidence of the
witnesses they intend to call.
Counsel for the plaintiffs accepted
that in that case, the plaintiffs should also be required to submit
summaries of the evidence
of the plaintiffs’ witnesses.
8.
At the hearing on 21 October 2024, clarity
was achieved on the status of certain defendants who had either died
or for some reason
were not represented before me on that date. After
some debate, the plaintiffs withdrew, or confirmed previous
withdrawals, against
all such defendants. I have identified the
defendants against whom the plaintiffs have withdrawn by asterisks
marked against
their names in the heading to this judgment. The
result is that all the remaining parties to the action are
represented before
me by counsel.
9.
I must say something about the nature of
the case brought by the plaintiffs. I do so, in this judgment, for
present purposes only,
conscious that I am perhaps over-simplifying a
relatively complex history of commercial negotiations and associated
litigation.
The case for the plaintiffs is that the plaintiffs sought
to utilise certain properties in the Badplaas Valley, Mpumalanga for
a project which they called the Cradle of Life Nkomazi Wilderness.
These properties, the plaintiffs say, were acquired with the
project
in mind. The commercial essence of the project was the creation, on
land owned or controlled by the plaintiffs, of a game
reserve with
associated high end tourism facilities
10.
The plaintiffs say that during or about
October 2007 and thereafter, a collusive corrupt, fraudulent and
unlawful relationship (which
the plaintiffs label the collusive
agreement) came into being to force the plaintiffs “out of
Nkomazi”, which I understand
to mean out of the project.
11.
During the exercise of the collusive
agreement, say the plaintiffs, certain of the defendants withheld the
“Big Five Permits”
from the plaintiffs. This, the
plaintiffs say, crippled the project. In addition the defendants
“colluded and some were manipulated”
to damage the
plaintiffs’ reputations and all their business and commercial
interests. The defendants who are not organs
of state are said to
have acted in a manner which rendered the organ of state defendants,
in addition to their direct liabilities,
vicariously liable.
12.
Once the plaintiffs had been driven from
the project, the plaintiffs say, Big Five permits were then granted
to a firm called Dubai
World. This is said to have been an
“unauthorised, and/or
mala fide,
and/or biased, and/or
ultra vires
exercise of power by the first and/or one or more of ninth to
fifteenth defendants”, thereby also infringing certain of the
plaintiffs’ constitutional rights.
13.
The 1
st
,
4
th
and 9
th
to 25
th
defendants colluded, the plaintiffs say, to place the plaintiffs
under duress and, ultimately, certain of the plaintiffs sold Nkomazi
Wilderness to Dubai World for a much lower price than would have been
realised if “the reserve” had been issued with
Big Five
and large predator permits. The alleged acts of duress included
“[h]ijack[ing] the Msauli Village” after
large sums
had been spent to rehabilitate it, withholding crucial permits,
procuring the destruction of a fence, victimising the
11
th
plaintiff who acted as a whistle blower, presenting fictitious land
claims, arranging violent public actions, bribing and misleading
the
press to spread false information about the 11
th
plaintiff to discredit him and ruin his reputation, instigating
violence and intimidation against the 11
th
plaintiff, his family and his business to drive him out of the
Badplaas Valley, threatening to liquidate the 1
st
plaintiff, instigating an unlawful raid on the Cradle of Life
Rehabilitation Centre, laying criminal charges against the 11
th
plaintiff, informing prospective investors in Nkomazi that the 1
st
plaintiff would be replaced by Dubai World and promising to issue to
Dubai World permits which had been refused to the 1
st
plaintiff.
14.
All
these actions, the plaintiffs say, caused them to suffer damages
derived from the diminution of the values of their land, the
loss of
corporate opportunities and loss of profits. They assess their
damages, which they have calculated in relation to each
plaintiff
individually, at the sum of R1,78 billion, for which they seek
to hold “one or more or all of the defendants”
jointly
and severally liable. The plaintiffs claim delictual damages.
7
15.
In addition, the 2
nd
plaintiff seeks damages from the 1
st
,
5
th
,
10
th
,
11
th
,
23
rd
and 24
th
defendants for an allegedly unlawful search and seizure in June 2008
of certain animals, which caused the 2
nd
plaintiff damages in the sum of R550 000.
16.
The 1
st
plaintiff claims damages of R80 000 from the 21
st
,
22
nd
and 25
th
defendants arising from the destruction of the 1
st
plaintiff’s boundary fence in 2008.
17.
The 7
th
plaintiff claims damages of R720 000 from the 21
st
,
22
nd
and 25
th
defendants arising from the destruction of its boundary fence in
2008.
18.
The 6
th
plaintiff alleges that it was responsible for managing and
controlling the boundary fences of 1
st
and 7
th
plaintiffs and was obliged to incur expenses of R980 740 to
provide protection of these properties from further damage.
19.
All these allegations have been denied by
the defendants. These denials raise the issues of what actually
happened and why they
happened, in the sense of the motives that
precipitated those actions alleged to be linked to the alleged
collusive agreement.
In addition, the defendants raise defences by
way of special pleas. Some of these are legal defences but others
raise factual issues
which, as the plaintiffs point out in their
replication, will require evidence to resolve. For instance the
defendants allege that
they, or some of the defendants, are protected
from liability in this action by a settlement agreement. In yet
another special
plea, the defendants allege that actions alleged to
have been committed under the collusive agreement were susceptible to
PAJA
review, a course which was not followed, and that the plaintiffs
are therefore not entitled to consequential damages.
20.
The plaintiffs replicated to the
defendants’ special pleas. The plaintiffs say in their
replication that many of these special
pleas will require evidence to
resolve.
21.
The case was brought by the plaintiffs by
summons taken out in 2010. Sardiwalla J began hearing evidence
in 2020. The first,
narrow question that arose from the unfortunate
incapacity of the original trial judge is what was to happen next.
22.
The plaintiffs proposed that the trial
should proceed from where the original trial judge left off. I, as
the learned judge’s
replacement, they submitted, would be in
the same position as he was, because there are video recordings of
all the testimony of
the plaintiffs’ witnesses.
23.
The defendants did not agree that the trial
should simply proceed before me from where the original trial judge
left off. The plaintiffs
submit that this would be inconvenient and
wasteful, duplicating many days of testimony, wasting judicial
resources and further
delaying an already delayed trial.
24.
In seeking to justify their decision to
refuse to agree that the record of the evidence led should simply
stand as evidence in the
trial before a new judge, the defendants
argued that the original trial judge made numerous rulings in
relation to the admissibility
of evidence which the defendants assert
were clearly wrong; that the time which would be taken up by a new
trial judge having to
absorb the record of what went before will
result in no judicial resources being conserved; that the new trial
judge would be denied
the opportunity of asking the witnesses who
have already testified questions in clarification; that the approach
of the original
trial judge to the case led to a trial that was not
fair to the defendants; that amendments were Irregularly allowed to
the plaintiffs’
pleadings.
25.
I have left till last two fundamental
objections by the defendants to the trial proceeding on the record of
the case thus far before
the original trial judge. The first is that
on that basis the new trial judge will be deprived of the benefits of
seeing the plaintiffs’
witnesses in the witness box.
26.
The second is that the original trial judge
was effectively declared medically unfit to proceed with the trial
after some 119 days
of proceedings. But, say the defendants,
cognitive impairment in the elderly is a progressive condition. When,
they ask, did the
cognitive impairment arise, to such an extent that
the learned trial judge was unable, cognitively, to apply himself to
the case
to an extent adequate to ensure a fair trial? It would be
astonishing, the defendants say, to believe that the learned trial
judge
was fully capable of understanding and running a trial between
May and June 2023, and even before that, but that in July 2023 he
was
required to be medically boarded because he suffered from a cognitive
deficit.
27.
I was relieved of the burden of deciding
what was to happen next by the provisions of the May 2024 order,
which I granted by consent.
28.
In
my view, however, the law in this Division is clear and is disposed
of by the following passage from the judgment of Cillie J
in
P
Lorillard Co v Rembrandt Tobacco Co (Overseas) Ltd,
8
in which Boshoff and Marais JJ concurred:
On the question of a
part-heard civil matter coming before another Court, the attitude of
the parties appears to be of the greatest
importance. As long as
their agreement is not in conflict with any statutory provision or
rule of law, e.g. one relating to territorial
jurisdiction, they may
agree not only to a new trial or hearing before a differently
constituted Court, but also, within limits,
to the production of
evidence at the new trial. In
Samuel and Others v Seedat
,
1949
(3) SA 984
(N), the facts were that a magistrate trying the case took
ill and that the case was then placed before another magistrate; the
parties agreed that the evidence which had already been given should
form part of the record. The Court held on appeal that this
agreement
did not deprive the judgment of its validity as such nor render it
the mere award of an arbitrator. SELKE, J., referred
in his judgment
to South African and English cases and, at p. 987, states the
principle that –
'. . . in civil cases,
the parties may, by consent or contract, depart to some extent from
the usual procedure, more especially
in the direction of relaxing the
strict rules of evidence'.
To the cases quoted may
now be added
The Forest Lake case
, (1963) 3 All. E.R. 833.
In all the cases
considered the presiding judicial officer or one of the members of
the Court hearing a matter became permanently
or temporarily unable
to be present at the trial and by agreement the trial was conducted
in a particular manner before a Court
differently constituted.
For the purpose of this
appeal it may be said that, as it has become relatively impossible to
constitute the Court as it was constituted
at the original hearing,
the parties could agree to a new hearing before a differently
constituted Court.
In view of the absence of
the JUDGE-PRESIDENT and the other Judges, and the agreement by the
parties to a new hearing, there can
be no objection to this Court
hearing the appeal.
29.
This
is a judgment of the full bench of this Division and thus binding on
me. It holds that in the absence of an agreement between
the parties
to depart from the default rule,
9
where a judicial officer becomes incapacitated before giving judgment
in a trial, the case starts
de
novo
upon his replacement.
30.
The case for the admission of the
transcripts was based on the provisions of the Hearsay Act. Section
3(1)( c) provides that hearsay
shall not be admitted unless
the court, having regard
to-
(I)
the nature of the proceedings;
(ii)
the nature of the evidence;
(iii)
the purpose for which the evidence is tendered;
(iv)
the probative value of the evidence;
(v)
the reason why the evidence is not given by the person upon whose
credibility the
probative value of such evidence depends;
(vi)
any prejudice to a party which the admission of such evidence might
entail; and
(vii)
any other factor which should in the opinion of the court be taken
into account,
is of the opinion that
such evidence should be admitted in the interests of justice.
31.
The purpose of the Hearsay Act is
to
permit hearsay evidence in certain circumstances where the
application of rigid and somewhat archaic principles might frustrate
the interests of justice. The exclusion of the hearsay statement of
an otherwise reliable person whose testimony cannot be obtained
might
be a far greater injustice than any uncertainty which may result from
its admission. Moreover, the fact that the statement
is untested by
cross-examination is a factor to be taken into account in assessing
its probative value... . There is no principle
to be extracted from
the Act that it is to be applied only sparingly. On the contrary, the
court is bound to apply it when so required
by the interests of
justice.
1
0
32.
Counsel for the defendants submitted that
the testimony be admitted is not hearsay but direct evidence and,
thus the argument, the
Hearsay Act does not apply in the present
case. I do not agree. While the testimony was direct evidence in the
aborted trial, it
would be hearsay in the
de
novo
trial if it were tendered by the
transcriber of the record or other such witness to the fact that the
record contained what was
said at the aborted trial. The Hearsay Act
is therefore engaged. Having found that the testimony
could
be admitted, I proceed to the question
whether it
should
be admitted.
33.
Counsel for the plaintiffs submitted that
the testimony as a whole should be admitted on the strength of the
following:
33.1.
The transcripts are reliable in the sense
that any transcript of evidence given in court is accurate unless
some challenge is successfully
mounted to the content of the
transcription.
33.2.
The demeanour of the various witnesses can,
if necessary, be assessed by viewing the video record.
33.3.
The testimony is material to issues which
will arise in the
de novo
trial.
33.4.
The testimony is of high probative value,
given as it was in a court of law and subject to cross-examination.
33.5.
Requiring the witnesses to appear once
again to give their evidence will result in unnecessary or
inappropriate additional stress
to the witnesses. Some of the
witnesses testified to having been threatened or “unduly
pressurised directly”
in relation to giving evidence or spoke
of an “intimidatory and threatening environment surrounding the
issues raised in
this litigation”.
33.6.
Generally, the transcript is an acceptable
substitute for the full fair trial rights which the defendants would
otherwise enjoy
in the
de novo
trial.
33.7.
Allowing the testimony in would result in
significant costs savings to plaintiffs who have already funded the
prolonged abortive
trial and would potentially shorten the duration
of the
de novo
trial. The plaintiffs began proceedings almost fifteen years ago, a
very long time when measured against the judicial norm presently
in
place that high court cases should generally be resolved within one
year from the date of issue of summons.
34.
There is force in some of these
submissions. Against them, however, there are other considerations.
The first, and to my mind most
fundamental, is that it is the task of
the trial judge to assess the calibre of the witnesses whose
testimony he is called upon
to evaluate. The thirteen witnesses
identified in prayers 1 and 2 of the notice of motion are all
available to testify
de novo
.
35.
The
calibre of a witness is not merely evaluated in relation to
demeanour. Although the assessment of demeanour is a difficult task
in many cases, it remains the duty of a trial judge to consider this
element of the testimony in relation to each individual witness,
where called upon to do so. Demeanour is, in the time honoured
phrase, a tricky horse to ride but that does not mean that it is
one
which should be put out to pasture or sent to the knacker’s
yard. There is the highest authority for the proposition
that
demeanour, carefully and skilfully evaluated and not over-emphasised,
is potentially a significant tool available to a trial
judge in his
evaluation of the evidence given before him.
1
1
36.
Indeed, the process of evaluation of the
evidence by the trial judge is wider than the mere consideration of
whether the witness
appeared at ease and confident in the witness box
or was, say, flustered and ill at ease. The trial judge, to use
another time
honoured phrase, is steeped in the atmosphere of the
trial. In my respectful opinion, the advantages potentially enjoyed
by the
trial judge have never been put better in our jurisprudence
than by Van den Heever J, sitting in the South West Africa
Division
of the then Supreme Court, where the learned judge said the
following:
...
the word demeanour does not merely signify the appearance of a
witness in the box; whether he gives his testimony with assurance,
sometimes amounting to impudence, or whether he has the sheepish look
which one would expect from a liar; it means much more; it
signifies
that which distinguishes the living word from mere written records
and it includes such matters as a momentary hesitation
and an
intonation of the voice and a thousand considerations which one may
enumerate ...
1
2
37.
Van den Heever J wrote those words
before video recordings of trial proceedings had become commonplace,
but to my mind the
video recording, with its restriction on what is
being visually recorded generally to the face of the witness and its
disruptions
due to loss of connectivity and electronic anomalies like
image freezing, is generally a poor substitute for the ability of the
trial judge to observe the entire course of interactions between
witness and counsel or even sometimes between witness and another
person present in court.
38.
The May 2024 order called for the trial to
begin anew. This was reinforced by the provision of the order which
required that the
de novo
trial be conducted in accordance with para 15 of the Consolidated
Practice Directive, 1 of 2024. The relevant provision in this
measure
reads:
15.1
The following policy considerations inform the directives about modes
of court hearings set out hereunder:
15.1.1 The general
principle is that all courts shall conduct physical hearings in
public as the default mode ...
39.
The
Practice Directive quoted gives expression to an important
constitutional consideration: that disputes should be decided in
a
fair,
public
hearing (my emphasis).
1
3
The ability of the member of the public interested in these
proceedings to follow and form her own judgment of the cogency of the
cases of the disputing litigants will be retarded if a substantial
chunk of the evidence is to be found and evaluated, not in the
words
of the witnesses in open court but in an archive which the member of
the public would have to access and digest.
40.
The trial judge in the
de
novo
trial will suffer a similar
disability, although it is true that judges are trained to evaluate
such archives. This is because,
in my judgment, to echo Van den
Heever J, the written word is not of the same quality as, and in
certain instances will give
the trial judge a picture of the events
testified to less clear, less vivid, in the context with which I am
dealing, than the spoken
word.
41.
.Counsel
for the defendants made the following point: the trial judge has a
duty to make evaluations of the witnesses for the benefit
of a
potential court of appeal. This was recognised in
S
v Dhlumayo and Another
1
4
and affirmed, with caution as to the limits of the dictum, in
SARFU,
supra
.
The third paragraph in the headnote of
Dhlumayo
reads:
The trial Judge has
advantages - which the appellate court cannot have - in seeing and
hearing the witnesses and in being steeped
in the atmosphere of the
trial. Not only has he had the opportunity of observing their
demeanour, but also their appearance and
whole personality. This
should never be overlooked.
42.
Counsel submitted that if I were to accede
to prayers 1 and 2 in the present application and let in the
evidence, I would disable
myself from carrying out my task of seeing
and hearing the witnesses, in the context of the trial as a whole and
deprive any potential
appeal court of the perspective of the trial
judge in this regard.
43.
I agree. This is a weighty factor against
allowing in the transcript evidence.
44.
A related concern is that I as
de
novo
trial judge am being asked in this
application to treat the defendants’ witnesses differently from
the plaintiffs’
witnesses. If I granted prayers 1 and 2, I
would largely be disabling myself from taking into account the manner
in which they
gave evidence. Yet because the defendants’
witnesses would appear before me, I would either have to ignore the
manner in
which they gave evidence (whether my impression was
favourable or unfavourable to them) or subject the defendants’
witnesses
to a standard by which I was largely disabled from
measuring the plaintiffs’ witnesses.
45.
The transcript that has been placed before
me is deficient. It omits, except in the case of one witness, Mr
Hutchinson, the cross-examination
of the witnesses. This means that I
am simply unable to evaluate the force of the allegation in the
founding affidavit that the
demeanour of the witnesses was not
criticised in the answering affidavit or the general allegation that
their credibility is not
in issue.
46.
Moreover, in the case of at least two of
the witnesses, their testimonies were given by reference to documents
that are not presently
before me and to statutes, both categories of
which I should need to evaluate as the testimony progressed. After
reading what was
put before me, I found that I did not grasp the
significance of much of their testimonies. It would be entirely wrong
to allow
in transcripts, against opposition, where I would not grasp
the import I was being asked to give to the testimony until it was
elucidated in argument, potentially many months later. I am not here
criticising counsel who led these witnesses. The point I make
is that
after reading the transcripts, I was left with the impression that I
did not understand the inwardness of the evidence
presented.
47.
Regarding the testimony that witnesses had
been threatened or placed under pressure not to testify: this is of
course most concerning
and, if found to be true, may be of
significance in the
de novo
trial. But the fact remains that the witnesses so threatened or
placed under pressure did testify. They are all, according to the
founding affidavit, available to testify
de
novo
.
48.
As to the threats or pressures themselves:
48.1.
Mr Steyn, an attorney, testified that he
was threatened, while carrying out his professional duties, with
arrest for interfering
with police work. The threat did not
materialise.
48.2.
Mr
Ndabeni, a former CEO of the first defendant, testified that he had
received unspecified death threats. The founding affidavit
alleges
1
5
that the witness was “pressurised” by counsel for the
first defendant to sign an affidavit but I can find no justification
for that allegation in the record of Mr Ndabeni’s evidence
before me.
48.3.
There was an “attempt to intimidate”
Mr Modipane, a former MEC in charge of the provincial treasury and
finance in Mpumalanga
by urging him not to give evidence against the
“leaders of the ANC”.
48.4.
Mr
Spoor testified to a “lot of threats and ... a lot of violence”
in relation to Mr Spoor’s work in land reform
and land
restitution but Mr Spoor never felt endangered himself.
1
6
48.5.
Mr
Pienaar, a dealer in game and a wildlife capture specialist,
testified that he was asked by the tenth defendant and by a senior
counsel formerly acting for the some of the defendants to give
evidence which “would have been false, but he was not asked
outright to give false evidence”.
1
7
49.
None of these five witnesses has himself
expressed any reservation about again giving evidence
de
novo
.
50.
In the result, I am not persuaded that the
requirement that the trial should be conducted by physical hearing,
in public, should
be abridged as sought by the plaintiffs. Prayers 1
and 2 of the notice of motion must be dismissed.
51.
In regard to prayer 3, one of the witnesses
mentioned is deceased and the other has refused to consult with the
plaintiffs without
an instruction from the defendants to do so. The
plaintiffs seek the admission of affidavits made by these two
witnesses but no
such affidavits are before me. Prayer 3, it is fair
to say, was not pressed by counsel for the defendants. Absent the
affidavits,
I cannot grant the relief sought. Prayer 3 must be
dismissed.
52.
Prayers 4 and 5 were not pressed by counsel
for the plaintiffs. They are dismissed.
53.
Prayer 6 is for a direction that the
defendants be required to file summaries of the evidence of the
witnesses they intend
to call. Counsel for the plaintiffs submitted
that trial by ambush is no longer acceptable and our procedures are
evolving so that
parties are required to show their hands well in
advance of the trial date.
54.
In
the founding affidavit,
1
8
the plaintiffs argue that a direction to file witness summaries will
lead to a narrowing of the issues, enable the plaintiffs adequately
to prepare cross-examination and limit the ability of the defendants
to ambush the plaintiffs. In answer, the defendants argue
that a
trial court has no power to make such an order. In oral argument,
counsel for the plaintiffs referred to rule 37A, which
deals with
judicial case management, and submitted that a judge appointed
under rule 37A to manage a case before it goes
to trial is vested
with power to require the parties to disclose, at a pre-trial meeting
to be held in terms of rule 37A(7), the
“identity of the
witnesses they intend to call and, in broad terms, the nature of the
evidence to be given by each such witness.”
1
9
But, argued counsel for the defendants, rule 37A(15) provides that
unless “ the parties agree thereto in writing, the case
management judge and the trial judge shall not be the same person.”
As I was appointed to conduct the trial and not manage
the case under
rule 37A, (thus counsel) I as trial judge have no power to act under
rule 37A(10)(e).
55.
.Counsel
for the plaintiffs placed considerable reliance on
HAL
obo MML v MEC for Health Free State,
2
0
para 199. In that case the parties had neglected to define the issues
in a medical negligence case with the requisite precision,
giving the
impression that even at the stage the case served before the appeal
court, the precise basis of the claim was uncertain.
The judgement
proceeds, at para 199:
The
remedy is straightforward. In any case where the pleadings and
pre-trial procedures have not resulted in a clear statement of
the
issues, the trial judge should require the parties to deliver a
statement of the issues in accordance with rule 37A(9)(a),
that is, a
statement of what is not in dispute and a statement of what is in
dispute, setting out the parties' respective contentions
on those
issues. If the matter is subject to judicial case management under
that rule such a detailed statement is a requirement.
If it is not,
it is within the judge's powers,
under
rule 38(8)(c)
and their inherent power
to regulate the proceedings, to require that such a statement be
provided. (Own emphasis)
56.
I must diffidently point to a difficulty
with the passage I have just quoted. There is no rule 38(8)(c). I
raised the problem with
counsel after I had declared my intention to
take time to consider and promptly received helpful notes from
counsel on both
sides. Counsel for the plaintiffs pointed me to the
work of
Erasmus
on Procedure where, in commentary on the Rule, the learned author
suggests that the reference should rather have been to rule 37(8)(c).
57.
Rule 37(8) empowers a judge, who need not
be the judge presiding at the trial, if such judge deems it
advisable, at any time at
the request of a party or of own accord, to
call upon the attorneys or advocates for the parties to hold or to
continue with a
conference before a judge in chambers.
58.
The context of rule 37(8) makes it clear
that the judge referred to in rule 37(8)(c) is the “judge
before whom a conference
is held”. That judge may, under
rule 37(8)(c),
...
with the consent
of the parties
and without any formal application, at such
conference or thereafter give any direction which might promote the
effective conclusion
of the matter, including the granting of
condonation in respect of this or any other rule. (own emphasis)
59.
The rule makes clear that the direction,
given “at such conference or thereafter” may only be
given by consent. No such
consent has been given by the defendants.
On the contrary, they oppose the claim for a direction.
60.
Given all that, I do not think that
HAL,
supra,
is authority for the proposition
that the Rules confer on a trial judge (as opposed to a judge
before whom a conference is
held under rule 37(8) or a trial judge
acting under rule 38A) a power, without more, to impose upon a
litigant, against his will,
an obligation to provide his opponent
with summaries of the evidence of the witnesses he intends to call.
In my respectful view,
HAL
is authority for no more than that the trial judge is empowered to
direct, in any case where the pleadings and pre-trial procedures
have
not resulted in a clear statement of the issues, the parties to
deliver a statement of what is not in dispute and a statement
of what
is in dispute, setting out the parties' respective contentions on
those issues.
61.
Counsel for the plaintiffs submitted
further, however, that
HAL
also grounded the power of a trial judge to regulate the proceedings
before him in the inherent power of the court to regulate
the
proceedings and that this power of regulation would include, in a
proper case, the power to order the production of witness
summaries.
I agree.
62.
The question then resolves to this: is it
in the interest of justice, given the history of the case and the
context in which the
direction is sought, to compel the defendant to
file witness summaries?
63.
.In
Take
and Save Trading CC and Others v Standard Bank of SA Ltd
2
1
at par 3, the SCA observed:
Fairness of court
proceedings requires of the trier to be actively involved in the
management of the trial, to control the proceedings,
to ensure that
public and private resources are not wasted, to point out when
evidence is irrelevant, and to refuse to listen to
irrelevant
evidence. A supine approach towards litigation by judicial officers
is not justifiable either in terms of the fair trial
requirement or
in the context of resources.
And at para 4:
A balancing act by the
judicial officer is required because there is a thin dividing line
between managing a trial and getting involved
in the fray.
64.
In
Technology
Corporate Management (Pty) Ltd and Others v De Sousa and Others
,
2
2
valuable guidance in this regard is provided. This was a case which
counsel described as most unpleasant and the trial judge at
one stage
called it a war. The SCA had this to say:
2
3
It is desirable
nonetheless to make a limited number of observations for the guidance
of judges who have to deal with long and complex
matters such as
this. In more leisurely times courts, while not acting as 'silent
umpires', to use Lord Denning's expression, were
more inclined to
leave the conduct of the case to counsel and to limit interventions
to elucidating evidence, making procedural
rulings and rulings on
admissibility, and preventing long-winded and unnecessary
evidence-in-chief or abusive or repetitive cross-examination.
With
courts under far greater pressure than in the past, a more active
case-management role is expected of the judge. ... In a
trial of the
length of this one, with copious documents and a good deal of
technical evidence on financial matters, the task of
the judge is an
onerous one. A balancing act is required because 'there is a thin
dividing line between managing a trial and getting
involved in the
fray'.
65.
I have come into this case at a late stage.
Counsel for the plaintiffs, said in their heads of argument that the
preceding trial
proceedings were acrimonious and prolonged. I can
only say that the proceedings in the two separate applications which
I heard
were not acrimonious and counsel did not waste time; indeed
the proceedings were conducted in the proper spirit I have come to
accept from experienced members of the Bar.
66.
I take into account that in the lengthy
pre-trial meeting and case management proceedings that proceeded my
appointment as trial
judge, none of the parties has previously
contended that the provision of witness summaries was necessary or
desirable for the
proper conduct of the trial. The parties
earlier agreed during this process to exchange lists of witnesses and
did so. In
the earlier application for directions which came before
me in May 2024, no such contention was advanced. In the May 2024
order,
no issue of witness statements was foreshadowed.
67.
The plaintiffs have made clear that they
intend at the trial
de novo
to call the same witnesses who testified in the aborted trial. They
are not of course obliged to call all or indeed any of those
witnesses and may call other witnesses. Leading counsel for the
defendants submitted in court in oral argument that the
plaintiffs should also be directed to file summaries if the
defendants were made to do so. But the plaintiffs have never
suggested
previously that it would be in the interest of justice to
require the plaintiffs to file witness summaries. The case was
declared
trial ready on 28 May 2019 at a meeting over which
Raulinga J presided. What has changed since then?
68.
What has changed is that the aborted trial
has been held and in the May 2024 order the parties were directed to
proceed to trial,
impliedly on the pleadings as they then stood,
de
novo
. The parties have the transcript
of the testimony led at the aborted trial which, I am told, includes
cross-examination of all
the witnesses who testified for the
plaintiffs.
69.
It has not been suggested that the
defendants’ versions were not put to the plaintiffs’
witnesses, where appropriate.
As this is the almost invariable
practice in trial actions and the defendants were represented by
senior counsel, it would
be startling if versions were not put.
70.
That
being the case, the plaintiffs are in possession of a record of what
their witnesses said (and, it is anticipated, will say
at the trial
de
novo
)
and, through what was put to them in cross-examination, a record of,
in broad terms, the nature of the evidence to be given by
each
witness to be called by the defendants.
2
4
71.
It
follows, then, that a direction requiring the parties to file witness
summaries will not advance the finalisation of the trial
de
novo.
2
5
Such a direction will simply add to the voluminous paper already
generated in this case but will not, in my view, shorten the
proceedings. The claim for relief in prayer 6 cannot succeed.
72.
I must make it clear that my rulings in
this judgement are purely interlocutory. If circumstances change, or
additional information
becomes available, any party may approach the
court to renew the application for the relief I have declined to
grant or for other
interlocutory relief. This judgment and the
substantive orders I make will be no bar to any subsequent
application for interlocutory
relief.
73.
Finally, before I get to costs, the
defendants contended in their answering affidavit that certain
amendments to the plaintiffs’
pleadings granted by Sardiwalla J
should be set aside. There was however no application, no notice of
motion, in which such
relief was sought. Furthermore, there was
nothing put before me which demonstrated that the faculties of the
learned judge were
impaired at the time he allowed the amendments,
nor do there appear to me to be any grounds on which the decisions to
grant the
amendments can be faulted. As there was no
counter-application, no order on the impugned amendments is
competent. The amendments
must stand, subject to the rider in the
preceding paragraph. The argument on the amendments took up very
little time.
74.
As to costs: this is a commercial case and
the general rule is that costs must follow the result. The defendants
have been substantially
successful. I see no reason why the general
rule should not apply in the present application. The defendants must
get their costs.
75.
I shall publish this judgment by signing it
electronically and sending it by email to my Registrar, who will
distribute it to the
parties. The date and time of publication is
recorded immediately below my signature.
76.
I make the following order:
The application is
dismissed with costs in favour of those respondents who were
represented before me, including the costs of two
counsel to be taxed
on scale C, to be paid by the applicants, jointly and severally.
NB Tuchten
Judge of the High Court
1
November 2024
08h38
For the first to seventh
and eleventh applicants:
Adv D Watson, Adv J
Joubert and Adv B Ndlovu
Instructed by DLBM
Attorneys
Pretoria
For the eighth to tenth
applicants:
Adv J Berdou
Instructed by DLBM
Attorneys
Pretoria
For the first, tenth,
thirteenth and twenty-third respondents:
Adv M Hellens SC and Adv
H Mpshe
Instructed by the State
Attorney
Pretoria
For the fourth, seventh
and eighteenth respondents:
Adv D Joubert SC and Adv
L de Beer
Instructed by the State
Attorney
Pretoria
GrandValleyWitnessRegimes
1
45
of 1988
2
Prayers
1 and 2
3
Prayer
3
4
Prayer
4
5
Prayer
5
6
Prayer
6
7
I
am told that the original trial judge was not required to make a
finding on damages because that issue was separated for later
adjudication.
8
1967
4 SA 353
T at 355
9
A
phrase used by Lopes J in
Mondi
Shanduka Newsprint (Pty) Ltd v Murph
y
2018 6 SA 230
KZD at para 4(a)
10
Metedad
v National Employers' General Insurance Co Ltd
1992 1 SA 494
W at 498I-499G, approved in
Makhathini
v Road Accident Fund
2002 1 SA 511
SCA para 27
11
President
of the Republic of South Africa and Others v South African Rugby
Football Union and Others
2000 1 SA 1
CC paras 78-79
12
R v
Haefele
1938 SWA 21 at 22
13
Section
34 of the Bill of Rights
14
1948
2 SA 677
A.
15
In
para 126.18
16
Transcript
p1499
17
Founding
Affidavit para 160.5
18
Para
171
19
Rule
37A(10)(e)
20
2022
3 SA 571
SCA
21
2004
4 SA 1
SCA
22
2024 5 SA 57(SCA
23
Paras
264-265; footnotes omitted
24
I
deliberately echo the provisions of rule 37A(10)(e).
25
Compare
rule 37A(2)(b).
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