Case Law[2024] ZAGPPHC 1353South Africa
Malebana v Road Accident Fund (27833/2016) [2024] ZAGPPHC 1353 (10 December 2024)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Malebana v Road Accident Fund (27833/2016) [2024] ZAGPPHC 1353 (10 December 2024)
Malebana v Road Accident Fund (27833/2016) [2024] ZAGPPHC 1353 (10 December 2024)
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: 27833/2016
(1)
REPORTABLE:
NO
(2)
OF INTEREST TO OTHER JUDGES:
YES
(3)
REVISED: YES/NO
DATE:
10/10/24
SIGNATURE
In
the matter between:
M.B.
MALEBANA
Plaintiff/Applicant
and
ROAD
ACCIDENT FUND
Defendant/Respondent
In
re:
Malebana M B v
Road Accident Fund
Case Number:
27833/2016;
Milaza E obo
Musawenkosi Milaza v Road Accident Fund
Case
number: 18946/2019;
Mathebula
Sikulekile Ntando v RAF
Case number
78290/2019;
Mkhonto Albert
Doctor v Road Accident Fund
Case number
26626/2018;
Sekwane Zodwa
Lucy v Road Accident Fund
Case
number 19462/2019;
Chauke Hasani
Corners v Road Accident Fund
Case
number: 29728/2022
JUDGMENT
KUBUSHI J
Introduction
[1]
Whilst presiding in the interlocutory court
I became aware of a tendency where one application was used to obtain
an order that
compels a respondent to comply with the rules of court
which was coupled simultaneously with an order for striking out.
[2]
An order is sought that the respondent be
ordered to comply with the provisions of a certain rule within a
specified time period
failing which the defence is
ipso
facto
struck out. I had earlier in the
week refused to grant the striking out orders and only granted orders
for compliance.
[3]
However, in the matter of
MB
MALEBANE v THE ROAD ACCIDENT FUND
CASE
NUMBER: 27833/2016 which was on the roll of 11 September 2024, and
all other matters that followed thereafter, I directed
counsel
to provide me with written submissions setting out reasons why the
two orders should be granted simultaneously, in one
application.
[4]
During argument in court by the applicant’s
counsel in this matter, he provided me with two reasons why the
orders should
be granted at the same time. The first was to obviate
costs. The second reason was because the practice directives allowed
it.
The practice directive, according to counsel, states that
“
In the event that the respondent
fails to comply with the aforesaid order, the respondent’s
defence is intra facie struck
out on the day of default, after the
service of the order.”
[5]
In reply to a question asked from the bench
as to whether the said practice directive reads in line with the
specific rule of court,
counsel submitted that it does, because rule
30A provides that if there is a failure to comply with a court order,
one is entitled
to strike out.
[6]
My understanding of the rule at the time
was that the applicant has first to approach court for an order
compelling the respondent
to comply with the rule in question within
a prescribed time. The period stated in the order is so that the
respondent be given
an opportunity to comply with the order. When the
time provided for in the order expires, without the respondent
complying with
the court order, then, in that event, the applicant
may approach court for an order to strike out.
[7]
The manner in which the applicants
approached court was one application in which an order to compel
compliance with a specified
rule is sought, together with an order
that should the respondent fail to comply with the court order within
the time provided
for in that order, the strike out must
ipso
facto
apply without the applicant
having to come back to court for an order to strike out either the
claim or defence, as the case may
be.
[8]
Counsel insisted that when rule 30A is read
together with the practice directive, the approach that is currently
taken in practice
is correct, mainly to obviate costs. In that
regard, counsel made reference to an analogy that was used years ago
by His Lordship,
Mr Justice Flemming, in which that judge was of the
view that if there is an AB scenario, and the A application is
brought to court
and if the respondent complies or not, the B falls
away. This, according to counsel, is the same principle, and it
obviates the
incurring of costs. The fact is, it is less burdensome
on the courts as well, so counsel argued.
[9]
Counsel further stated that I should take
note that –
“
There is now
a new tendency that is developing in this division, that the
registrar fails to issue these applications if the application
does
not provide purely only for a striking. They are of the view, and
that is the registrar, and it makes it more difficult for
the
applicant. Your Ladyship will see that an originally uploaded order
provides only for a striking and that is on instruction
of the
registrar. So, Your Ladyship must bear in mind the difficulty
applicant’s faced with. In fact, is the registrar now
by virtue
of the provisions in the practise directive, which says you have to
approach the registrar for a date in order to pre
-trial. Now there
is a misconception in this division. It is being applied that one
needs to approach the registrar for a date.
The registrar allocates a
date, and on that date if the respondent fails, the registrar is now
of the opinion you no longer compel,
because they are doing away with
the compelling, according to the registrar. You only ask for a
striking, and that is totally wrong,
because the practise directive
clearly stipulates that one needs to comply or there must be a
provision in the rules, like rule
30A, and that is why we still
follow, is to say rule 30A. But that is occurrences that is on the
doorstep of all these courts the
coming weeks, because in this
instance I was advised or instructed by my attorney that the
registrar initially failed or refused
to issue if the notice of
motion is not amended to a purely striking out.” (the argument
is taken
verbatim
from the transcript).
[10]
It became apparent during argument that
counsel was not in possession of the practice directive that he
sought to refer to in reinforcement
of his argument. I in that
regard, decided that judgment be reserved in this matter and that I
take time to consider counsel’s
arguments with the benefit of
both the practice directive and the provisions of rule 30A. I also
directed that counsel provide
short written submissions in relation
to the issues that he argued in court. In the circumstances, I also
thought it prudent that
all the matters that were on the roll on that
day and were similar to the current matter, should be reserved and be
decided together
with this one. I reserved judgment in all the
matters that were similar to the current matter and were on the roll
on that week,
except those that had already been decided before the
current matter.
[11]
In addition to the current case, the
matters that were on the roll on that week to be decided together
with the current matter are
the following:
(a)
Milaza v RAF Case number 18946/2019.
(b)
Mathebula v RAF Case number 78290/2019.
(c)
Mkhonto v RAF Case number 26626/2018.
(d)
Sekwane Z L v RAF Case number 19462/19.
(e)
Chauke H C v RAF Case number 29728/22.
[12]
Counsel for the applicant in the
Malebane
matter uploaded the requested written submissions on CaseLines. I
received no submissions in respect of the other matters.
[13]
For the benefit of the parties in the other
matters, I quote the whole argument raised in the written
submissions, hereunder:
“
APPLICANT'S
SUCCINCT HEADS SPECIAL INTERLOCUTORY COURT INTRODUCTION
1.
The matter is enrolled on 11 September 2024. Applicant, as envisaged
in Practice Directive
1 of 2024, seeks an order compelling the
Respondent to attend to a pre-trial, in the absence of which it is
requested that the
defence be struck. Pursuant to the practice
directive, annexure 8, Applicant modelled the template as proposed by
the practice
directive. The concept order provides that:
1.1 The respondent
is ordered to [insert compliance required], within 10 (ten) days of
service of this order
in terms of the Rules of court.
1.2 In the event
that the respondent fails to comply with Par 1. of this order, the
respondent's defence will
ipso facto be struck out on the day of
default (i.e., on day 11 after service of this order) and the
applicant may then approach
the registrar for a date for hearing on
the default trials roll.
1.3 The Respondent
is to pay the costs of this application on a scale as between [insert
applicable scale of
costs].
2.
It is prudent to be mindful of the fact that the Applicant may only
apply for a default judgment
date on the trial default roll when the
Respondent's defence is struck. The practice directive further
provides that a defence
may only be struck if the uniform rules of
court provide for it. Uniform Rule 30A determining that
non-compliance with Rules and
Court Orders stipulates:
2.1 Rule 30A(1)
Where a party fails to comply with these rules or with a request made
or notice given pursuant
thereto, or with an order or direction made
by a court or in a judicial case management process referred to in
rule 37A, any other
party may notify the defaulting party that he or
she intends, after the lapse of 10 days from the date of
delivery of such
notification, to apply for an order —
(a) that such
rule, notice, request, order or direction be complied with; or
(b) that the
claim or defence be struck out.
3.
In this matter, Applicant caused a notice of motion to be served on
16 July 2024. A
final notice of set down was served on 7 August
2024. Accordingly, the required notice period as envisaged in
the said has
been complied with.
4. It
is prudent to take cognisance that: rule 30A (1) provides that, where
a party fails to comply
with these rules or with a request made or
notice given pursuant thereto, or with an order ..., any other party
may notify the
defaulting party that he or she intends, after the
lapse of 10 days from the date of delivery of such notification, to
apply for
an order — that such rule, notice, request, order or
direction be complied with; or that the ... defence be struck out.
5. In
this matter, the Respondent failed to comply with rules, failed to
comply with it on request,
despite the notice of motion notifying it
pursuant thereto, now entitles the Applicant to seek a compliance
order or striking the
defence.
6.
Suffice to submit that because of the Respondent's failure to comply
the uniform rules, a 10-day
notice was in fact given by serving the
application on 16 July 2024. In the said notice, i.e. the notice of
motion clearly stipulates,
comply or Applicant will seek a compelling
order and in the event of failure striking of its defence. In reality
by serving the
court order in casu is giving the Respondent the
proverbial second bite at the cherry. Because it stipulates that upon
failure
to comply within 10 days of order the defence is ipso facto
strike on day 11. Under the circumstances it is unnecessary to
separate
the compelling and the striking order because the rule
provides for a notice upon non-compliance with the rule per se. It is
furthermore
not costs conducive and over burden the court roll.
7. In
addition to the afore and to obviate the incurrence of extra costs
and being mindful of the
overcrowded court rolls, the practice
directive provides a draft order which corresponds with that of the
Applicant. Accordingly,
there is compliance with the court
rules and practice directive.
8.
Currently the Registrar refuses to allocate a SIC application where
it provides for compelling
the Respondent before the defence is
struck. The Registrar only furnish a date if there is a striking
application only. The aforesaid
view is supported by the fact that:
8.1 A Party must
first file a Rule 37(2)(a) notice calling upon the Respondent to
attend a pre-trial.
8.2 Upon failure,
the practice directive dictates that a party must procure a date from
the Registrar for pre-trial
purposes.
8.3 In the event
that the Respondent fails to attend to a pre-trial so scheduled by
the Registrar, a party is
entitled to [ ]
9.
Regard being had to what was set out above it is plausible to suggest
that a party must apply
for a striking order only.
10. Under the circumstances,
the Applicant will seek an order in terms of the draft handed up.”
Rule 30A reads as follows:
‘
(1)
Where a party fails to comply with these rules or with a request made
or notice given pursuant
thereto, or with an order or direction made
by a court or a judicial case management process referred to in rule
37A, any other
party may notify the defaulting party that he or she
intends, after the lapse of 10 days from the date of delivery of such
notification,
to apply for an order –
(a)
that such rule, notice, request, order or
direction be complied with; or
(b)
that the claim or defence be struck out.
(2)
Where the party fails to comply within the period of 10 days
contemplated in subrule (1), application
may on notice be made to the
court and the court may make such order thereon as it deems fit.’”
[14]
The question for me is whether the order
envisaged in (a) and (b) can be applied for in one application.
[15]
Rule 30A is a relatively newly promulgated
rule. The author
Erasmus
sets out a short history of how it became necessary to have this
rule. For that reason I thought it pragmatic that I include that
history in this judgment. The following is stated by the
author:
“
General:
Rule 30(5) used to provide for a remedy where a party failed to
comply timeously with a request made or a notice
given pursuant to
the rules. The subrule was deleted by GN R2407 of 13 December 1996.
The reason for the deletion was probably
because the rest of the rule
30 deals with situations where an irregular step has been taken by a
party to proceedings. Prior
to its repeal. The subrule was the
source of some controversy. There was a difference of opinion
as to whether it was intended
to apply in all cases where a
particular rule did not itself provide for a special sanction for
non-compliance with a notice of
request, as for example in rules
14(5), 14(9), 36(2) and 37(1), but not in cases where such a special
sanction was provided for,
as an example in rules 21(6) (prior to the
substitution of rule 21 in 1987) and 35(7). This rule now provides a
general remedy
for non-compliance with the rules. It follows the
wording of the repealed subrule (5) of rule 30, except that it is
applicable
to any failure to comply with these rules, or with the
request made or notice given pursuant to the rules, or with an order
or
direction made by a court or in a judicial case management process
referred to in rule 37A.
To the extent that the provisions of
this rule may be in conflict with a provision in another rule which
provides a specific remedy
for non-compliance with that rule, a party
need only follow the provisions of the other rule, without first
having to give notice
in terms of this rule or follow the provisions
of this rule.
The court has an inherent power to
dismiss an action on account of a delay in its prosecution by the pla
intiff. The circumstances
under which the court may do so will
depend on the period of delay, the reason therefor and the prejudice
suffered by the other
party. . . ”
[16]
The author Erasmus when explaining the
phrase “
the court may make such
order thereon as it deems fit
” in
subrule (2) of rule 30A, goes further to state the following:
“
This subrule
confers a discretion on the court which, it is submitted, must be
exercised judicially on a proper consideration of
all the relevant
circumstances. Striking out a claim or defence is a drastic remedy
and, accordingly, the court must be appraised
of sufficient facts on
the basis of which it could exercise its discretion in favour of such
an order. Consequently, the necessary
affidavits in support of and
opposing such relief should be delivered. Relevant factors will
include (a) the reasons for non-compliance
with the rules, request,
notice, order or direction concerned and, in this regard, whether the
defaulting party has recklessly
disregarded his obligations; (b)
whether the defaulting party’s case appears to be hopeless; and
(c) whether the defaulting
party does not seriously intend to
proceed. In addition, prejudice to either party is a relevant
factor.”
[17]
My understanding in my reading of rule
30A(1), leads to the conclusion that the wording of the subrule
affords the applicant
an election whether to apply for an order
compelling compliance or strike out. The phrase “
or”
sets out that election. It means that either an order for compliance
or an order for strike out may be sought and ordered by the
court. I
do not get a sense that subrule (1) of rule 30A envisions a process
where an order for compliance should be considered
as a prelude for
an order for striking out. Each of the applications sought and/or
orders to be granted, are distinct applications
and/or orders, and
each must stand on own facts.
[18]
It follows therefore that if an order for
compliance is required, an aggrieved party must notify the defaulting
party that he or
she intends applying to court for an order
compelling him or her to comply. Depending on the non-compliance, the
aggrieved party
must notify the defaulting party that he or she
intends to apply to court for an order to strike out the claim or
defence, as the
case may be.
[19]
The Constitutional Court in
Helen
Suzman Foundation v Judicial Service Commission
,
when dealing with the question of the High Court’s exercise of
discretion in terms of rule 30A, expressed itself as follows:
“
[79]
The second judgment reasons that the High Court’s decision to
deny the HSF the recording of the JSC’s
deliberations was based
on that court’s exercise of discretion in terms of rule 30A of
the Uniform Rules of Court. The second
judgment says, because the
High Court’s decision was based on the exercise of discretion
in the true sense, on appeal its
decision should be liable to be set
aside only on the narrowest of grounds. I have no quarrel with
the fact that in terms
of rule 30A(2) there is an exercise of
discretion as to what an appropriate order should be once a court has
held – under
rule 30A(1) – that there has been
non-compliance with the rules. As to the antecedent question
arising from rule 30A(1)
whether there has, in fact, been
non-compliance with the rules, there is no question of an exercise of
discretion. The court
must determine – as an objective
question of fact or law – whether there has been
non-compliance. On that question,
therefore, a court of appeal makes
the simple determination whether the lower court was right or wrong
in its conclusion on compliance.
The discretion under rule 30A(2)
does not feature at all. The second judgment does not draw this
distinction between what
is required of the court first under rule
30A(1) and then under rule 30A(2).
[80] To conclude on
this aspect, the High Court first had to determine whether the JSC’s
refusal to furnish
the HSF with a copy of the recording of the
deliberations amounted to non-compliance with rule 53. This did not
involve any exercise
of discretion. On this the High Court held
against the HSF. That remains an issue we too must determine.
On whether the High
Court’s conclusion falls to be upheld, we
cannot be subject to the strictures applicable to appeals on matters
concerning
the exercise of a discretion in the true sense. The
question is a simple one: was the High Court right or wrong in its
conclusion.”
(own emphasis)
[20]
Furthermore, the Court in
RVRN
Crushing (Pty) Ltd v GDF Incorporated Consultants (Pty) Ltd
(where the court was dealing with the issue of whether there is an
obligation on a litigant who timeously cured an irregularity,
to
tender the costs occasioned by that irregular step), explained the
rule 30A process as follows:
“
[9] The
situation is different, though, where a litigant takes a step that it
subsequently accepts was irregular. In that event,
rule 30A provides
for any party prejudiced by the irregular step to give notice of the
irregularity. There follows a 10¬day
period during which the
litigant who took the irregular step can cure the irregularity. If
they fail or refuse to do so, the aggrieved
party may then bring an
application to set the irregularity aside.”
[21]
It appears to me even from the reading of
the above passages, with which I am in alignment with, that rule 30A
is a twostep process.
Firstly, a determination must be made whether
there has been non-compliance or not. If there has been
non-compliance, the second
step process kicks in – the
aggrieved party must apply to court for an order to strike out the
claim or defence.
[22]
My view, as initially held at the
commencement of this matter, remains firm and is further fortified by
the authorities referred
to above. Rule 30A does not entitle the
litigant to apply for the two orders – that of compliance and
strike out, in the
same application. The two stage process must be
maintained as required by the rule. This is clearly, confirmed by the
Constitutional
Court judgment referred to above at paragraph 79,
where that court bemoans the second judgment, in that case, for
failing to distinguish
between the two stages envisaged by the rule.
[23]
I am in agreement with what is said by
Erasmus
that striking out of a claim or defence is a drastic remedy. In my
view, it is in this sense that subrule (2) has been promulgated.
The
subrule, as
Erasmus
correctly says, confers a discretion on the court which, it is
submitted, must be exercised judicially on a proper consideration
of
all the relevant circumstances. The court must be appraised of
sufficient facts on the basis of which it could exercise its
discretion in favour of such an order. This must be on application
after the defaulting party failed to comply with the order compelling
such litigant to comply with a specific rule or with a request made
or notice given pursuant thereto, or with an order or direction
made
by a court or a judicial case management process referred to in rule
37A. The necessary affidavits in support of an application
of this
nature should include relevant factors, like in this matters where
there is no opposition, (a) whether the defaulting party
has
recklessly disregarded his obligations; (b) whether the defaulting
party’s case appears to be hopeless; and (c) whether
the
defaulting party does not seriously intend to proceed. The factors to
be considered are not circumscribed. In addition, prejudice
to either
party is a relevant factor, which the court must consider at this
stage of the application.
[24]
Whilst, as stated in the Constitutional
Court judgment referred to above, the court has little or no
discretion to exercise in relation
to the order to be granted in
terms of subrule (1) of rule 30A, but, before an order may be granted
in accordance with subrule
30A(2) the court has a duty to exercise
the discretion, conferred on it by the subrule, whether or not to
strike out the claim
or defence. The discretion conferred, in this
regard, is a wide discretion at that.
[25]
I do not find it necessary to consider the
Practice Directives the applicants are relying on in this matter, for
if the Practice
Directives are not in line with the rules, they are
invalid. They should, accordingly, be amended. Neither do I
intend dealing
with the allegations of the Registrar’s conduct
in dealing with these applications, for if such conduct is not in
alignment
with the rules, it ought to be stopped.
[26]
Consequently, the orders to strike out
sought in the respective applications before me, should be refused.
Only the orders sought
to compel the respondents to comply with the
respective rules in the applications, ought to be granted.
[27]
The order that I make is that the
respective Draft Orders handed up in court, and uploaded on
CaseLines, in the following cases:
(a)
Milaza E obo Musawenkosi Milaza v Road
Accident Fund Case number: 18946/2019;
(b)
Malebana M B v Road Accident Fund Case
Number:
27833/2016;
(c)
Mathebula Sikulekile Ntando v RAF Case number 78290/2019;
(d)
Mkhonto Albert Doctor v Road Accident Fund Case number 26626/2018;
(e)
Sekwane Zodwa Lucy v Road Accident Fund Case number 19462/2019;
(f)
Chauke Hasani Corners v Road Accident Fund Case number: 29728/2022,
are granted with the necessary
amendments. The Draft Orders are deemed to operate from the date of
this Court Order.
E M KUBUSHI
JUDGE OF THE HIGH COURT PRETORIA
Appearances
:
For the Plaintiffs:
Adv Jaco de Beer SC
082 893 5264
advrdb@mweb.co.za
Instructed
by:
Surita Marais
Attorneys
082 710 1633
estelle@lawclaims.co.za
Date of argument:
19 April 2024
Date of judgment:
14 November 2024
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