Case Law[2024] ZAGPPHC 1221South Africa
M.K.K obo F.I.M and Another v Minister of Home Affairs and Another (18312/2018) [2024] ZAGPPHC 1221 (24 November 2024)
High Court of South Africa (Gauteng Division, Pretoria)
24 November 2024
Headnotes
SUMMARY: Notice of Motion- Rule Nisi on contempt of court-The legal principles for confirmation of the Rule Nisi.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## M.K.K obo F.I.M and Another v Minister of Home Affairs and Another (18312/2018) [2024] ZAGPPHC 1221 (24 November 2024)
M.K.K obo F.I.M and Another v Minister of Home Affairs and Another (18312/2018) [2024] ZAGPPHC 1221 (24 November 2024)
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sino date 24 November 2024
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IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NUMBER: 18312/2018
In the matter between:
M. K.K obo
F.I.M
FIRST APPLICANT
F[…] S[…]
M[…]
SECOND APPLICANT
and
THE MINISTER OF HOME
AFFAIRS
FIRST RESPONDENT
THE DIRECTOR GENERAL,
DEPARTMENT OF HOME SECOND
RESPONDENT
AFFAIRS
SUMMARY:
Notice
of Motion- Rule Nisi on contempt of court-The legal principles for
confirmation of the Rule Nisi.
ORDER
HELD: The Rule Nisi
is discharged.
HELD: Each party to
pay its own costs.
JUDGMENT
MNCUBE, AJ:
INTRODUCTION:
[1]
This matter came before me for the confirmation of the rule nisi for
an order
of contempt of court that was granted on 22 October 2024 by
Madam Justice Khumalo, which order provides as follows-
‘
1.
The below order should be effected immediately and serves as an
interim order until the rule nisi date of 29 October 2021, on
which
the respondents are to show cause why the interim order should not be
made final.
1.1
The First and Second Respondents are
found to be in contempt with the declarator Court Order issued
by Honourable Acting Justice
Snyman on the 4
th
of June 2024 within 14 days from date of service of the order.
1.2
That the First and Second
Respondents be committed to imprisonment for a period of 6 months for
contempt of court.
1.3
That the First and Second
Respondents comply with the court order referred to above by issuing
the Applicants with permanent residence
certificates and identity
documents/ cards as contemplated in the
Identification Act 68 of
1997
, as amended within 10 days of service of this order.
1.4
The Respondents are jointly and
severally, the one paying the other to be absolved, ordered to pay
the costs of this application
on Attorney and Client Scale.’
[2]
The Applicant is M. K.K., an adult male and a maternal uncle of F[…]
S[…] M[…] and F.I.M. The First Respondent is the
Minister of Home Affairs cited on his capacity as Executive
Authority.
The Second Respondent is the Director General, Department
of Home Affairs cited on his capacity as Head of Department. The
Applicant
is represented by Adv. Van Niekerk. The Respondents are
represented by Adv. Kelaotswe.
BACKGROUND FACTS:
[3]
During 2018 the Applicant launched on behalf of F[…] S. M[…]
and
F.I.M. (‘siblings’) an urgent review
application against the decision taken by the Respondents to revoke
their
citizenship. The Applicant obtained an urgent declaratory order
by default which was granted by the honourable Snyman AJ on 4 June
2024. The declaratory order was served on the Respondents on 8 July
2024. In terms of the declarator order, the Respondents
had to
comply within ten days but failed to do so. The dies for compliance
lapsed on 22 July 2024. The Applicant then issued a
letter to the
Respondents which was served on 29 July 2024 calling upon the
Respondents to comply with the declaratory order. The
Respondents
failed to react to the letter. The Applicant then launched another
urgent application for an order that the Respondents
comply with the
4 June 2024 declaratory order. On 22 October 2024 the honourable
Madam Justice Khumalo granted an interim order
and found that both
Respondents were in contempt of the declarator court order issues by
Snyman AJ. The said court order was served
on the First and Second
Respondents on 24 October 2024.
ISSUE FOR DETERMINATION
:
[4]
The issue for determination is whether or not the rule nisi on the
contempt
of court should be discharged or confirmed.
SUBMISSIONS:
[5]
I have considered oral and written submissions. The contention by the
Applicant’s
Counsel is that the question of urgency was already
determined at the time the rule nisi was granted and that the
Respondents are
the parties that had sought extension. The argument
is that the requirements for contempt of court have been met. Counsel
argues
that the Respondents’ defence was miscommunication and
negligence by their attorneys and they intend to rescind the
declaratory
order. Counsel contends that to date no rescission
application had been launched and argues that rescission does not
stop the effect
of the court order. The argument is that the case of
Fakie NO v CC 11Systems (Pty) Ltd
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA)
makes
it clear what the Applicant must prove in contempt of court
proceedings. Counsel submits that sufficient facts were placed
before
the Court to grant the relief.
[6]
Counsel for the Respondent argues that there are serious defects in
the application
and that the declarator order amounted to judicial
overreach. The submission is that the Applicant approached the court
and obtained
an order for permanent residency which affects
immigration without making a case on the papers. The submission
is that the
declarator order is a nullity Counsel disputes service of
the court order on the Respondents and wilfulness and mala fide for
non-compliance
of the court order. Counsel conceded that there is
non- compliance of the court order but without mala fide.
THE LAW:
(a)
Urgency:
[7]
An applicant who seeks urgent relief can launch an urgent application
which
application must comply with the provisions of Rule 6 (12) (b)
of the Uniform Rules. Rule 6 (12) (b) provides that –
‘
In
every affidavit or petition filed in support of the application under
paragraph (a) of this sub-rule, the applicant shall set
forth
explicitly the circumstances which he avers render the matter urgent
and the reasons why he claims that he would not be afforded
substantial redress at a hearing in due course.’
[8]
In terms of Rule 6 (12) (a) the Court has the power to dispense with
the forms
and service provided for in the Rules. This Rule provides-
‘
In
urgent applications the court or a judge may dispense with the forms
and service provided for in these Rules and may dispose
of such
matter at such time and place and in such manner and in accordance
with such procedure (which shall as far as practicable
be in terms of
these Rules) as it deems fit.’
[9]
The Court has a discretion to condone or decline to condone non-
compliance
with the prescribed forms and service. It is recognised by
our Courts that the failure to comply with Rule 6 (12) is fatal to an
urgent application. It is trite that there are various degrees of
urgency. The test for urgency is based on the reasons that
an
applicant claims that he or she could not obtain substantial redress
at a hearing in due course.
[1]
Where the application lacks urgency, the court can on that basis
decline to exercise its powers under Rule 6(12)(a). The
procedure set
out in Rule 6 (12) is not there for the taking.
[10]
There are two main requirements in an urgent application- firstly, an
applicant must file
an affidavit setting out explicitly the
circumstances which render the matter urgent, and secondly, there
must be reasons why he
or she cannot be afforded substantial redress
at a hearing in due course. An applicant must therefore establish
facts to justify
the urgency of the application in order to be
granted immediate relief and to circumvent the normal motion
processes. Urgency must
not be self-created.
[2]
It
is the substance and not the form which must be considered in an
urgent application. See
Sikwe
v SA Mutual Fire & General Insurance
1977 (3) SA 438
(W).
[11]
In
East Rock Trading 7 (Pty) Ltd and Another v Eagle Valley
Granite (Pty) Ltd and Others (11/33767)
[2011] ZAGPJHC 196 (23
September 2011) it was held-
‘
[6]
The question of whether a matter is sufficiently urgent to be
enrolled and heard as an urgent application is underpinned by
the
issue of absence of substantial redress in an application in due
course. The rules allow the court to come to the assistance
of a
litigant because if the latter were to wait for the normal course
laid down by the rules it will not obtain substantial redress.
[7] It is important to
note that the rules require absence of substantial redress. This is
not equivalent to the irreparable harm
that is required before the
granting of an interim relief. . . . Whether an applicant will not be
able to obtain substantial redress
in an application in due course
will be determined by the facts of each case. An applicant must make
out his cases in that regard.’
[12]
An applicant must come to court to seek relief as soon as the event
giving rise to an urgent
application arises. In
Van Der Merwe and
Others v Nel N.O. and Others (2483/2023) [2023] ZAECMKHC 86
(11
August 2023 para [32] it was stated-
‘
Urgency
is diminished where the litigant takes longer to act from the date of
the event giving rise to the proceedings. In short,
a party seeking
relief must come to the court immediately or risk failing on
urgency.’
(b)
Rule Nisi:
[13]
A rule nisi is generally issued on an
ex parte
application in
which an applicant sets out fully the circumstances of the cause of
complaint. It is an order which is issued by
a court at the instance
of a party calling upon another party to show cause on a stipulated
date before that court why the relief
claimed should not be granted.
The rule nisi procedure is premised on the acceptance that the
interest of justice requires the
balancing of rights of the applicant
and the respondent. This ensures that what is worthy of immediate
protection is not prejudiced
by the time it takes to hear the
interested parties. The essential character and purpose of the rule
nisi procedure remains to
ensure (a) that notice is given to an
affected party and (b) that a prima facie case is made out for the
relief sought and (c)
such relief may be granted unless cause is
shown why it should not be granted. See
MEC for the Department of
Health, Eastern Cape v BM (213/2021)
[2022] ZASCA 140
(24 October
2022) para [12] and para [14].
[14]
In
National Director of Public Prosecutions v Mohamed NO and
Others
2003 (4) SA 1
(CC)
held as follows in respect of rule
nisi-
‘
[28]
Our common law has recognised both the great importance of the audi
rule as well as the need for flexibility, in circumstances
where a
rigid application of the rule would defeat the very rights sought to
be enforced or protected. In such circumstances, the
court issues a
rule nisi calling on the interested parties to appear in court on a
certain fixed date to advance reasons why the
rule should not be made
final, and at the same time orders that the rule nisi should act
immediately as a temporary order, pending
the return day. This
practice has been recognised by the South African courts for over a
century:
The term ‘rule
nisi’ is derived from English law and practice, and the rule
may be defined as an order by a court issued
at the instance of the
applicant and calling upon another party to show cause before the
court on a particular day why the relief
applied for should not be
granted. Our common law knew the temporary interdict and, as Van Zyl
points out, a ‘curious mixture
of our practice with the
practice of England’ took place and the practice arose of
asking the court for a rule returnable
on a certain day, but in the
meantime to operate as a temporary interdict.’
(c)
Contempt Proceedings:
[15]
There is a duty on all persons to abide by Court Orders as the
failure to do so is a direct
attack on the rule of law. The rule of
law
which
is the cornerstone of democracy requires that the dignity
and authority of the courts be upheld. Section 165 (5)
of the
Constitution provides that an order or decision issued by a Court
binds all persons to whom and organs of state to which
it applies. It
is for this reason that it is a crime to unlawfully and intentionally
to disobey a Court Order.
[3]
This
ensures that the dignity and authority of the Courts is maintained.
Civil contempt procedure is a valuable mechanism for securing
compliance with Court Orders.
[16]
The requirements for civil contempt of Court are–
(i)
The existence of a Court Order.
(ii)
The contemnor must have knowledge of the Court Order.
(iii)
There must be non-compliance with the Court Order.
(iv)
The non-compliance must be wilful and mala fide.
[17]
In contempt proceedings where there is no criminal sanction, the
standard of proof that
an applicant must discharge is on the balance
of probabilities. Where a committal is ordered, the standard of proof
is similar
to a criminal standard. The elements must be proved beyond
reasonable doubt. Once an applicant has proved the first three
elements,
wilfulness and mala fide are presumed. There is an
evidential burden on a respondent to establish reasonable doubt. If
the respondent
fails to discharge this evidential burden, then the
crime of contempt is established.
[18]
In
Fakie NO v CC 11Systems (Pty) Ltd
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA)
paras [9] and [10] Cameron JA stated ‘
The test for when
disobedience of a civil order constitutes contempt has come to be
stated as whether the breach was committed ‘deliberately
and
mala fide’. A deliberate disregard is not enough, since the
non-complier may genuinely, albeit mistakenly, believe him-
or
herself entitled to act in the way claimed to constitute the
contempt. In such a case good faith avoids the infraction. Even
a
refusal to comply that is objectively unreasonable may be bona fide
(though unreasonableness could evidence lack of good faith).
These
requirements –that the refusal to obey should be both wilful
and mala fide, and that unreasonable non-compliance, provided
it is
bona fide, does not constitute contempt- accord with the broader
definition of the crime, of which non-compliance with civil
orders is
a manifestation. They show that the offence is committed not by mere
disregard of a court order, but by the deliberate
and intentional
violation of the court’s dignity, repute or authority that this
evinces. Honest belief that non-compliance
is justified or proper is
incompatible with that intent.’
ANALYSIS:
[19]
The aspect of urgency was dealt with by the Honourable Madam Justice
Khumalo who granted
the interim order on 22 October 2024. In view of
the prevailing circumstances, I am satisfied that the application is
urgent. The
crisp issue for determination in these proceedings
is whether or not the interim order should be confirmed or
discharged. Before
I deal with the issue, I deem it prudent to remark
on the question that arose whether or not the declarator order is a
nullity.
In my humble view, the declarator order once it was granted
by the Honourable Acting Judge Snyman it operates as a final order
unless it is set aside by a competent court. The declarator order
remains valid and enforceable until it is set aside. It is for
this
reason that I am not persuaded that this court (which is approached
to enforce the declarator order) is competent to pronounce
on its
validity or nullity. In other words, it would be improper to review
the declarator order when the issue is the interim order
for the
contempt of court. I hold this view simply because this court is
called upon only to enforce compliance of the declarator
order. To
pronounce on the nullity or otherwise of the declarator order would
lead in my view to legal uncertainty if court orders
can be
indirectly reviewed in subsequent unrelated proceedings.
[20]
The rule nisi that was granted by the Honourable Justice Khumalo
calls upon the respondents
to show cause why they should not be held
in contempt of court for the failure to comply with the declarator
order. It is
common cause that there is a declarator order
which was granted on 4 June 2024. It is also common cause that the
said order was
duly served upon the Respondent. It is not necessary
to pronounce on the validity of the service of such order for the
reasons
which will become clear.
[21]
The Respondents through the answering affidavit deposed to by Ms
Sebitso raises valid
points in limine
.
For the purpose of this ruling, I will only deal with
one
point in limine
which in my view is
interlinked with the issue for determination. The Respondents have
raised a relevant
point in limine
in that the date in the notice of motion is misleading. There is the
first Notice of Motion dated 1 October 2024 which provides
the date
of hearing as being on 22 October 2024 (see Case Lines 000-1). This
first Notice of Motion was duly served upon the Respondents
on 2
October 2024 as well as on 3 October 2024 at 12h00.
When
the matter proceeded before the Honourable Madam Justice Khumalo, no
fault could be attributed to the presiding judge on the
basis that
the Notice of Motion cited the date of hearing to be 22 October 2024.
When the Honourable Justice Khumalo granted the
interim order, such
order was then served upon the Respondents as per the service
affidavit by Ms D. Bogosi.
[22]
However, inexplicably the Applicant issued an amended the Notice of
Motion (see Case Lines
000-7) in which the Respondents were given
notice that there will be an application which will be heard on 22
November 2024. This
amended Notice of Motion sought similar relief as
the Notice of Motion dated the 22 October 2024 which it was served
electronically
by email. Applying the trite principles on
interpretation
[4]
, the reference
to ‘amended notice of motion’ meant that the original
notice of motion is sought to be amended. This
not only causes
confusion but affects the validity of the application for contempt of
court which I am called upon to confirm or
dismiss. I make this
finding for the simple reason that there is no need to issue any
other notice of motion (whether termed ‘amended’
or not)
since there is already a rule nisi that has been granted on 22
October 2024. All that was required is to proceed on the
same papers
in latter rule nisi proceedings for the determination of the rule
nisi. Effectively, the Applicant set in motion two
proceedings on the
same issue of contempt of court proceedings.
[23]
The Applicant in addressing this confusion on the amended Notice of
Motion avers in the
replying affidavit ‘
It is apparent
therefrom that the date of the 22
nd
of
November 2024 was a typing error as the original date on the original
notice of motion was the 22
nd
of October
2024. In any way, the urgent cou4rt took cognizance of the same hence
it only issued a rule nisi on the 22
nd
of
October 2024 with a return date of the 29
th
of October 2024, which clearly cured any alleged defects and/ or
irregularities as the Respondents were afforded notice to oppose
this
application and are currently before this honourable.’
The
averment that the rule nisi has cured any irregularities is with
respect unconvincing. It is hard to understand why the said
amended
Notice of Motion was then served upon the Respondent if all that it
was is a mere typing error. Issuing an amended Notice
of Motion for
the same relief effectively altered a legal process i.e. amended the
original motion proceedings. Any confusion
or defect would have
simply been cured by formally withdrawing such amended Notice of
Motion. Since there is no formal withdrawal
of the amended
Notice of Motion, this brings about pertinent questions- what is the
effect of the amended Notice of Motion which
was issued and served
long after the interim order? Did the launch of the amended process
not amount to the Applicant simply abandoning
the initial process on
which the initial interim order is based?
[24]
I am persuaded that to confirm the interim order in view of the
sanction thereto would
lead to extreme prejudice to the Respondents
and be contrary to the interest of justice. There is in my view a
defect in the application
that cannot be cured by the replying
affidavit. See
Poseidon v African Coaling and Exporting Co
(Durban) (Pty) Ltd and Another
1980 (1) SA 313
(A).
[25]
In the event that my reasoning above is incorrect, having considered
the totality of the
evidence, the Respondents have discharged the
evidential burden to demonstrate that the disobedience of the
declarator order was
not mala fide. Ms Sebitso avers in the answering
affidavit ‘
There is no proof that the Minister and Director
General were served.’
She further avers ‘
This
being the case, as the attorney who took over Ms Wasserman’s
office, I was not made aware of the developments and correspondences
in the matter. I all along thought that the matter was not active…
It appears that at all material times the applicants
have been
serving Mr Snyman, Mr Ngwatle and Ms Wasserman who has long left the
office of the state attorney, with the papers. Without
passing any
blame to the applicants in respect of the manner in which they served
and/or the people on which they served the papers,
I must inform the
court that in between the replying affidavit being delivered and 28
October 2024, no correspondence or court
document came to my
attention in this matter.’
CONCLUSION:
[26]
In conclusion, I am satisfied that the interest of justice will be
best served in having
the rule nisi discharged for the reasons set
out above. It is best to err on the side of caution. The Applicant
can approach this
court for any other relief including a fresh
contempt application that is not tainted by any irregularity or
defect.
COSTS:
[27]
The basic principle on costs is that the Court exercises a discretion
which has to be exercised
judicially. The Applicant launched this
application for the benefit of the siblings and applying the
Biowatch
[5]
principles
on the facts of this matter, a just cost order is that each party to
pay its own costs.
Order
:
[28]
In the circumstances the following order is made:
(1)
The rule nisi is discharged.
(2)
Each party to pay its own costs.
_______________________________
MNCUBE
AJ
ACTING JUDGE OF THE
HIGH COURT
GAUTENG
DIVISION, PRETORIA
Appearances
:
On behalf of the
Applicant
: Adv. X. Van
Niekerk
On behalf of the
Respondents
: Adv. H. L Kelaotswe
Date of
Judgment
: 24 November 2024
[1]
See Luna Meubel Vervaardigers (EDMS) BPK v Makin and Another (t/a
Makin’s Furniture Manufactures)
1977 (4) SA 135
(W) at 137F-G.
[2]
See
Dynamic Sisters Trading (Pty) Ltd and Another v Nedbank Limited
(081473/2023) [2023] ZAGPPHC 709 (21 August 2023) para [18].
[3]
See Attorney – General v Crockett
1911 TPD 893
at 925.
[4]
See Natal Joint Municipal Pension Fund v Endumeni Municipality
2012
(4) SA 593
(SCA) paras [17] to [19].
[5]
Biowatch Trust v Registrar Genetic Resources and Others
2009 (6) SA
232
(CC).
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