Case Law[2023] ZAGPPHC 274South Africa
L.N and Another v Road Accident Fund [2023] ZAGPPHC 274; 43687/2020 (20 April 2023)
High Court of South Africa (Gauteng Division, Pretoria)
20 April 2023
Headnotes
Summary: Practice- abuse of process- litigation against the Road Accident Fund (RAF) as a delinquent litigant does not permit practitioners who act for plaintiffs to abuse court processes – a court should be astute to prevent this, even more so where the interests of minors are involved – courts’ oversight role in this regard restated in relation to RAF litigation and interlocutory proceedings.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## L.N and Another v Road Accident Fund [2023] ZAGPPHC 274; 43687/2020 (20 April 2023)
L.N and Another v Road Accident Fund [2023] ZAGPPHC 274; 43687/2020 (20 April 2023)
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sino date 20 April 2023
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personal/private details of parties or witnesses have been redacted
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SAFLII
Policy
HIGH
COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: 43687/2020
(1)
REPORTABLE: YES
(2)
OF INTEREST TO OTHER JUDGES: YES
(3)
REVISED.
DATE:
20 APRIL 2023
In
the matter between:
L[....]
N[....]
First
Plaintiff
ADV
J VAN DER MERWE NO
obo
L[....]
B[....]
Second
Plaintiff
and
ROAD
ACCIDENT FUND
Defendant
Summary
:
Practice- abuse of process- litigation against the Road Accident
Fund (RAF) as a delinquent litigant does not permit practitioners
who
act for plaintiffs to abuse court processes – a court should be
astute to prevent this, even more so where the interests
of minors
are involved – courts’ oversight role in this regard
restated in relation to RAF litigation and interlocutory
proceedings.
ORDER
1.
The abandonment of the application to
compel the furnishing of further particulars is noted.
2.
The application to compel discovery is
refused.
3.
The plaintiff’s attorney shall not be
entitled to recover the costs of either of these two applications
from any of the plaintiffs
or from the defendant.
4.
It is directed that a copy of this order be
distributed to the Taxing Masters of this court, both in Pretoria and
in Johannesburg.
J
U D G M E N T
This
matter has been heard in open court and is otherwise disposed of in
terms of the Directives of the Judge President of this
Division. The
judgment and order are accordingly published and distributed
electronically.
DAVIS,
J
Introduction
[1]
It
is a well-known fact the Road Accident Fund (RAF) is a perpetually
recalcitrant or delinquent litigant. This fact has received
the
attention and censure of our courts on numerous occasions and has
primarily been brought about by the RAF’s precarious
financial
position and the termination of the mandates of its erstwhile
attorneys
[1]
.
[2]
In
an attempt to manage the almost overwhelming avalanche of
RAF-litigation in this Division, which litigation often proceeds by
way of default, either as a result of a failure to enter an
appearance to defend or, after having done so, due a subsequent lack
of any meaningful participation in the litigation by the RAF, the
Judge President(JP), Acting JPs, the Deputy Judge President(DJP)
or
Acting DJPs of this Division, have from time to time published
various directives since 2019. The most significant of those
directives was directive 01/21 with the most recent revision thereof
published on 1 December 2022. These directives have all been
designed
to case manage the workload of the Division, particularly in relation
to RAF-cases
[2]
. Some
statistics, although they vary from time to time, give an indication
of the magnitude and scope of the problem: on the daily
trial roll in
Pretoria some 40 RAF-trials feature. That is sometimes up to 200
trials per week. Most of these end up being settled
or by proceeding
by default of appearance while others are dispensed with by way of
argument based on evidence produced by affidavit,
including that of
experts. At the same time, a default and settlement roll daily
proceeds before no less than two judges with anything
from between 10
and 20 matters per judge per day, that is up to a further 200 matters
per week. Of the twenty or so matters which
come before yet another
judge in the Special Interlocutory Court (SIC), most are RAF-matters.
The position is only slightly better
(i.e. with fewer matters) on all
these rolls in Johannesburg.
[3]
The
unfortunate corollary of the RAF’s litigation delinquency, is
that a substantial number of legal practitioners who represent
plaintiffs in this milieu of non-cooperation, abuse the processes of
this court for purposes which are not beneficial to the proper
functioning of the court and appear to be principally aimed at either
generating fees or “engineering” default judgments.
This
cannot be in the interests of justice, particularly where, such as in
the present instance, litigation is being conducted
on behalf of a
minor, of which the court is the upper guardian
[3]
.
The
procedural steps taken in this matter
[4]
In order to contextualize the observations
made above and to consider whether this case is one of those where
processes have been
abused, it is necessary to refer to the
procedural steps taken in this matter on behalf of the minor. I shall
summarise the most
relevant thereof hereunder in chronological
fashion.
[5]
The start of the matter is that it has been
alleged that on 18 April 2017 the vehicle in which Ms Sandisa Bhumka
(hereafter “the
deceased”) was travelling as a passenger,
then driven by one Zolice Ngcebo, left the road between Ixopo and
Richmond, and
overturned. The deceased subsequently passed away as a
result of her injuries sustained in the accident. Her brother
incurred funeral
expenses when he saw to her burial and thereafter
started to care for her minor daughter, who was then less than two
years old.
[6]
Pursuant to the above, the brother, acting
as plaintiff/claimant in both his personal capacity and as the de
facto guardian of the
minor, caused the prescribed RAF 1 claim form
to be lodged by his attorneys with the RAF on 10 October 2019.
[7]
Some 10 months later, particulars of claim
were signed by the plaintiff’s attorney and her counsel on 3
August 2020.
[8]
A month later, summons was issued on 3
September 2020 and served on the RAF on 29 September 2020. The claim
amount was for R50 000.00
for funeral expenses, R 300 000.00
for past loss and R900 000.00 for future loss of support of the
minor.
[9]
A notice of intention to defend was signed
some 5 months later on 11 February 2021 and served on 3 March 2021. A
plea was promptly
signed a week later and delivered on 23 March 2021.
[10]
The RAF’s plea was in a general
nature, contained blanket denials, including the denial of negligence
on the part of the insured
driver but, in the alternative, that his
negligence did not cause the accident. As to compliance with the Road
Accident Fund Act,
56 of 1996 (RAF Act), the RAF pleaded that it had
no knowledge thereof. The RAF was then, and still is, represented by
the State
Attorney.
[11]
On 18 June 2021, the plaintiff’s
attorney served and uploaded onto the Court’s online Caselines
platform a confirmation
that the plea had been received three months
earlier and uploaded a report by a Dr Ogbeiwi in terms of Rules
35(9)(a) and (b).
The doctor’s “report”, consisted
of that which was contained in the relevant portion of the RAF 1
form. It simply
dealt with the deceased’s treatment prior to
her transfer to the hospital where she eventually passed away.
[12]
On the same day, 18 June 2021, a notice of
a set down for a pre-trial conference on 16 August 2021 was served by
the plaintiff’s
attorney together with a notice to make
discovery in terms of Rule 35(1).
[13]
Some two months later and five days before
the proposed date of the pre-trial conference, on 11 August 2021 the
plaintiff’s
attorney served and filed the following five
documents, entitled as italicised:
-
A “
MERITS
PRE-TRIAL QUESTIONNAIRE/AGENDA
”
(30 pages).
-
A “
MERITS##PRO
FORMA## PRE-TRIAL MINUTE
” (33
pages).
-
A filing notice entitled “
Judge
Mlambo JP Directive dated 18 February 2021 – Pre-trials not
signed by defendant – Application JCMM
”
(12 pages).
-
A draft order, completed with the name of
the Deputy Judge President inserted, making provision for 100%
liability of the RAF and
containing a noting that it has been
“resolved” that the deceased had a legal duty to support
her minor child. The
draft order also includes extensive provision
for costs.
-
A “
Merits
request for further particulars in terms of Rule 21
”,
signed by the plaintiff’s attorney and her counsel (9 pages).
[14]
There is no explanation on the papers as to
what had transpired on 16 August 2021, if anything, but it appears
that the only pre-trial
conference which had in fact taken place, was
one some 5 months later on 18 January 2022. This is apparent from
actual minutes
of a “
FIRST
PRE-TRIAL CONFERENCE
”, apparently
lasting 1 hour and attended by the State Attorney on behalf of the
RAF, who had also signed the minute. I shall
deal with what
transpired at this meeting later.
[15]
After delivery of the set of documents
mentioned in par 13 above, a Judicial Case Management Meeting(JCMM)
took place on 30 May
2022 in terms of the then operative directive of
this Court, at which the matter was certified trial ready in respect
of merits.
I interject that the requirement for such judicial case
management meetings has been suspended indefinitely by way of the
aforementioned
revision of Directive 01/21 on 1 December 2022 due,
not only to the large volume of matters but also due to “
the
disproportionate time and effort expended on judicial case management
with no commensurate advantage and to simplify the process
towards
the issue of a trial date or default judgment date”.
[16]
A trial date for hearing on 10 October 2023
has subsequently been allocated.
[17]
In the interim
a
curator ad litem
had been appointed for
the minor on 21 June 2022, who had been substituted as the
representative plaintiff on 6 July 2022. The
plaintiff’s
attorneys labelled the application for this appointment “Application
1”.
[18]
Before I proceed to deal with the
applications to compel which form the subject matter of this judgment
I find it necessary to describe
the most pertinent of the documents
delivered on 11 August 2021 (and which feature in paragraph 13
above).
The
“
MERITS PRE-TRIAL
QUESTIONNAIRE/AGENDA
”
[19]
It was somewhat surprising to find, in a
matter where a passenger had passed away due to injuries sustained in
a single vehicle
accident, a “questionnaire/agenda”
spanning 30 pages. Although any number of disputes could notionally
have arisen
as to whether the injuries sustained in the accident were
causally linked to the death which occurred some months after the
accident
but while the deceased had all the time been in hospital, or
whether there might have been some intervening cause, this was not
the case in this matter and, apart from a bare denial, no such
circumstances had been pleaded. In addition, no exclusions of
liability
in terms of any of the circumstances contained in sections
17, 18 or 19 of the RAF Act had been pleaded. For reasons unknown,
the
plaintiff’s attorneys only elected to proceed on merits
and, apart from the issue of separation, the issue of quantum could
also not account for the length of the “questionnaire/agenda”.
[20]
When the document is scrutinized, the
answer for the bulk of the document is made up by the manner in which
it has been formulated,
which appears to be a regular practice of the
plaintiff’s attorneys (when regard was had to numerous similar
cases instituted
by her in this Division).
[21]
By way of illustration, I only refer to 4
of 163 questions raised in the “questionnaire/agenda”:
“
A(2).
PAR 6.2.2. & 10.3 (DIR
MLAMBO); PAR 2.6 (DIR LEDWABA DJP) RULE 37A(5)(b)(ii)
:
(Real
issues that need to be adjudicated in court/issues in dispute &
the contentions of the parties in respect thereto)
16-08-21
Whether the negligence of the insured driver(s) caused or contributed
to causing the accident ## Whether the deceased died
as a result of
the injuries suffered in the accident.
…
A(13)
PAR 4 & 10 (DIR RAULINGA
ADJP): PAR 14 (DIR LEDWABA DJP)
:
(Does defendant concede merits/if not both parties to state whey
merits cannot settle)
16-08-21
Plaintiff records that settlement has not been reached because an
acceptable offer has not been made…
16-08-21
Merits to be dealt with first and quantum to be postponed for later
determination
…
B
3.9 In regard to supplier’s claims:
3.9.1
was/were any suppliers claim(s) lodged with the defendant which has
any bearing on the accident in question
3.9.2
if any supplier’s claim(s) was/were lodged, the defendant is
required to answer the following:
3.9.2.1
who/which hospital/doctor/clinic exactly lodged such supplier’s
claim(s)?
3.9.2.2
what amount was/were claimed in respect of such claim(s)?
3.9.2.3
In respect of which person(s) was/were such supplier’s claim
lodged? Full names and contact details
are required.
3.9.2.4
was/were such supplier’s claim(s) was/ were paid, when was/were
it/they paid and what amounts was/were
paid?
3.9.2.5
If such supplier’s claim(s) was/were paid, when was/were
if/they paid and what amounts was/were
paid?
3.9.2.6
was/were any apportionment applied to any such payment/s made in
respect of any such supplier’s
claim(s) and, if so what
percentage appointment was/were applied?
…
3.11
If the accident happened whilst the insured driver was on duty, the
following is required:
3.11.1
By who was the insured driver employed at the time of the accident?
Full
particulars are requested that will include the employer’s
name, physical address and telephone number.
3.11.2
Was a disciplinary hearing held by the employer of the insured driver
as a result of the happening
of the accident?
If
so full details are requested …
3.11.3
Did the employer insure the vehicle and/or third parties against
damage to the
insured vehicle/third parties?
If
so:
3.11.3.1
With whom was the insured vehicle and/or third parties insured?
3.11.3.2
What is the policy number under which such insurance was effective
?”
[22]
In respect of the issue of separation of
the issues relating to merits and quantum, the plaintiff’s
attorney moved for such
a separation and motivated it in a closely
spaced set of five paragraphs, spanning a whole page. In addition,
the “questionnaire/agenda”
contains the following
admonition:
“
3.19
The plaintiff herewith records that should the defendant not answered
the questions posed above regarding
related claims, documents and
information within four weeks from date of the pre-trial or on/or
before such date as the parties
agree to at the pre-trial, the
plaintiff reserves the plaintiff’s rights to subpoena the
claims handler or any of his/her
superiors duces tecum with the
relevant requested information/documentation and furthermore reserves
the plaintiff’s right
to apply for a postponement of the matter
at the costs of the defendant … . The defendant is hereby
notified that should
it fail to disclose who the claims handler and
seniors are (as per paragraph 2 above) that the plaintiff reserves
the plaintiff’s
rights to subpoena the chief executive officer
of the Road Accident Fund for purposes of the aforegoing
.”
The
“
PRO-FORMA PRE-TRIAL MINUTE
”
[23]
As already indicated above, on the same
date of delivery of the “questionnaire/agenda” a document
titled “
MERITS ##PRO FORMA##
PRE-TRIAL MINUTE
” was delivered.
It contained the same questions as in the “questionnaire/agenda”,
but now with draft answers
to most of the questions inserted by the
plaintiff’s attorney.
[24]
The following questions and proposed
answers are particularly notable:
“
A(10)
PAR 2 (DIR RAULINGA ADJP)/PAR 2.3
(DIR LEDWABA DJP)
(Detail and
description of how they accident occurred per the plaintiff/summary
of facts upon which the plaintiff’s claim
based).
16-8-21.
The plaintiff at present relies on the following
version: The deceased was a passenger in/or a vehicle on
18 April
2017. The insured driver through his own negligence lost control over
the insured vehicle, causing it to skid and capsize.
A(11)
PAR 2 (DIR RAULINGA (ADJP); PAR 2.4 & 11 (DIR LEDWABA DJP)
:
(summary of facts upon which the defendant’s defence is based)
#
# # # The defendant presently relies on the following version: It is
alleged that m/v A was coming from Flagstaff towards Mpumalanga
and
on R 56 Road just past Nhlamurini turn-off the driver lost control of
the M/V which was a Toyota Hilux with 9 passengers at
the back, the
M/V lost control and skid to the right, then knoked a stone donga
(wall), spilled the passengers, then capsized.
Two (02) passengers
passed away and seven injured, including the driver. M/V was damaged”
an
…
B.18
COSTS:
18.1
Does the defendant agree that the following costs/fees of/incurred by
the plaintiff’s legal representatives/practitioners
are to be
taxable as between party and party: a) incurred in compliance with
the rules of court and the directives of both the
court and the
judiciary; b) incurred in preparation for and attendance to all
scheduled pre-trials, meetings and judicial management
meetings, to
include preparation of questions, agendas, pro-forma minutes and
minutes in respect of thereof whether it was attended
by the
defendant or not; c) incurred/wasted as a result of an occasioned by
non-attendance of a pre-trial on any other meeting?
16-08-21:
Agreed.
16-08-21:
Agreed. The defendant’s attorneys also confirm having received
the pre-trial questions and pro-forma pre-trial minute
that the
plaintiff prepared in advance to the pre-trial
.”
[25]
The proposed answer inserted into the
“pro-forma minute” on behalf of the defendant’s
attorneys by the plaintiff’s
attorney to question 3.19 quoted
in par 22 earlier was now “
16-08-21:
Noted
.
The information and documents
will be provided
”.
The
further filing notice
[26]
The filing notice entitled “
Judge
Mlambo JP Directive dated 18 February 2021 – Pre-Trial not
signed by the defendant – Application JCMM
”,
also delivered together with the two abovementioned documents, had
attached to it some eight pages extracted from the said
directive
(none of which expressly deals with the signing of pre-trial
minutes).
The
request for further particulars
[27]
Apart from a proposed draft order also
served on 11 August 2021, the other document served on that day, was
a pleading in terms
of Rule 21, signed by the plaintiff’s
attorney and her counsel the previous day. Apart from the fact that
this request for
particulars for trial is in the form of an
interrogation, it contains questions such as:
“
1
INSURANCE CLAIM:
1.1
The defendant is required to provide
the following details regarding any insurance claim made as a result
of the accident:
1.1.1
With what insurance company was the
insured vehicle and/or insured driver and/or owner of the insured
vehicle insured?
1.1.2
What is the policy number under
which such insurance was effective?
1.1.3
When was the claim lodged?
1.1.4
Was the claim paid out? If so, when?
…
.
AREA
OF ACCIDENT/CONDITION OF ROAD/ROAD SIGNS/MARKINGS
2.1
Where in relation to the road does the defendant say the area of
impact occurred?
2.2
Was the road where the accident occurred according to the defendant a
turned road or a gravel road?
…
2.4
Is the defendant of the view that any other person or entity is in
law responsible and/or liable for
the accident? If so
2.4.1
On what basis does the defendant say that another person or entity
that is presently not a party before
court is responsible and/or
liable for the occurrence of the accident?
…
3.4
How are any documents/information/recordings/ photos etc that in any
way relate to the accident on which
the claim is based, stored by the
defendant?
3.4.1
If any such documents /information/ recordings/ statements/
affidavits/ photos etc are stored electronically,
the defendant is
required to answer the following:
3.4.1.1
On what devise is it stored and where is this devise located?
3.4.1.2
Under which exact folders are such documents … stored …”
5.1
Does the defendant intend raising any special plea(s) that are not
recorded on the pleadings as of date
hereof?
…
5.3
If the defendant has already raised a special plea(s) as at date
hereof, does the defendant persist
with such special plea(s)?
”
[28]
As already mentioned, nothing came of the
pre-trial conference unilaterally scheduled by the plaintiff’s
attorneys in the
fashion as set out above and neither was there a
response to the request for further particulars. None of the intended
steps mentioned
in the pre-trial “questionnaire/agenda”
which envisaged a response from the defendant within four weeks, had
been taken
by the plaintiff’s attorney. The only evidence
placed before the court of any further step, was a letter by the
plaintiff’s
attorney dated 14 October 2021 (the reminder
letter). In it, she recorded the following” “
To
date you have not provided the outstanding answers to the pre-trial
questions. Furthermore, the defendant has failed to file
a Discovery
Affidavit despite notice on 21 June 2021 calling for such discovery.
Lastly the defendant has also failed to file answers
to the
plaintiff’s request for further particulars …
”.
The
pre-trial conference of 18 January 2022
[29]
On 18 January 2022 the State Attorney
attended a pre-trial conference at the office of the plaintiff’s
attorney. The signed
minute reads that the conference lasted one
hour. The minute of the actual conference follows exactly the same
format as the “questionnaire/agenda”
delivered on 11
August 2021, but with actual answers and responses from the defendant
now recorded therein. In the absence of another
notice calling for a
conference on this date, it was not explained how the conference had
been scheduled or how the attendance
of the State Attorney thereat
had been secured. The minute is also silent as to the actual time of
the conference. It does however,
indicate that this is not one of
those instances where the RAF is completely delinquent in its
participation in trial proceedings
[30]
The important features of the defendant’s
answers at the conference are that the defendant did not agree to a
separation of
issues but did not intend raising any special pleas.
The versions of the parties as to how the accident had occurred were
exactly
as in the “Pro-forma” minute. In addition, the
defendant admitted that the minor was the biological daughter of the
deceased and that the deceased had an obligation in law to maintain
the minor, agreed that a
curator ad
litem
was necessary and admitted that
the initial plaintiff was the minor’s uncle. The defendant
further supplied all the particulars
of the claims handler. In
addition further, questions 3.1.1 to 3.1.4 and 3.4 were answered in
the affirmative. This means that
the particulars of the date, time
and place of the accident, the identity of the insured driver as well
as the fact that the deceased
had been a passenger had all been
admitted. The defendant was in agreement … “
that
the plaintiff’s claim is a one-percenter
”
and that the deceased was not causally negligent in respect of
injuries sustained by her. In respect of all the other interrogations
the defendant stated that it would “
investigate
and revert within two months
”
that is by the end of March 2022. The defendant, however, did not
intend obtaining an assessor’s report. In respect
of the costs
issues raised by the plaintiff, the State Attorney simply agreed
thereto in accordance with the draft answer previously
suggested by
the plaintiff’s attorney in par B 18.1 of the ‘pro-forma”
minute.
[31]
Having made all the admissions and
concessions referred to above, the defendant further admitted that
the deceased had passed away
“
as a
direct result of the bodily injuries sustained in the accident
”.
It is therefore not clear what the actual remaining triable issue
pertaining to merits could be. Certainly the issues raised
in the
remainder of the “questionnaire/agenda” and the request
for “merits” particulars had become irrelevant.
The only
reason why a settlement could not be reached was the apparent lack of
a mandate from the RAF to do so. This being the
case, there was also
no explanation why the quantum portion of the action could not have
been readied for trial. In failing to
do so, the plaintiff’s
attorney in my view, prejudiced the minor.
The
applications to compel
[32]
“
Application 2” was one for an
order to compel the furnishing of further particulars. It was signed
on 3 December 2021 and
the founding affidavit was deposed to by the
plaintiff’s attorney on the same day. In her affidavit the
attorney refers to
the request for further particulars as well as the
“reminder letter” of 14 October 2021. She then goes on to
state
that the plaintiff requires compliance with the request “…
in order to enable full preparation for
trial
” and that the plaintiff is
being “
robbed
”
of this opportunity. She also claims costs on an attorney and client
scale.
[33]
Inexplicably, this application to compel
was only served some nine months after it had been signed, on 13
September 2022 (and set
down for hearing on 3 February 2023). The
application was therefore signed before the actual pre-trial
conference but only served
eight months after the pre-trial
conference at which the abovementioned admissions and concessions had
been made which rendered
the further particulars irrelevant.
[34]
Another application, “Application 3”
was also set down for the same date. It was also signed on 3 December
2021 and
the founding affidavit thereto also deposed on the same day.
This was an application for an order to compel the defendant to make
discovery and, in similar fashion as in the abovementioned
application, the plaintiff’s attorney complained of prejudice.
She put it stronger this time, stating the following: “
Discovery
is with respect the cornerstone of any civil suit. If discovery is
not made, the case can effectively not go forward.
The plaintiff can
for example not exercise his and the minor’s rights in terms of
rule 35(3) and does not know what case
they have to meet …
”.
Further sentiments along this fashion, including that of being robbed
of knowing the weaknesses in the plaintiff’s
case were also
expressed. At the time the affidavit had been deposed to, a trial
date date not yet been set, but, as already aforementioned,
by the
time the matter came before me, the matter had been set down for
trial on 10 October 2023, that is in six months’
time. Again,
this application was only served on 13 September 2022 with no
explanation of how the sentiments expressed in the affidavit
had been
addressed at the actual pre-trial conference or what possible
prejudice remained.
Evaluation
[35]
At the time the matter came before the
interlocutory court, the plaintiff’s attorney had already, six
months before, uploaded
a “merits bundle”. This contained
the RAF1 Claim Form, the medical report from Dr Ogbeiwi, various
identity documents,
the minor’s birth certificate, the death
certificate, the minor’s “Road to Health Chart”,
the accident
report, including a typed version thereof, a list of
injured persons obtained from the ambulance services who had attended
the
accident scene, summaries of the case by two police officers and
photographs of the scene where the accident had taken place. These
photographs had apparently been taken as long ago as on 23 August
2019. It shows a winding and twisting road in a hilly area near
the
place described in the accident report. The plaintiff’s
attorney had already given notice of these photographs on 21
April
2022 and the 10 days mentioned in the notice regarding the admission
of the photographs in evidence have long expired.
[36]
On the face of it, there was absolutely
nothing disclosed in the pleadings or the pre-trial minutes
indicating any outstanding particularity
which the plaintiff (or the
attorney) may need to prepare for a trial on the merits and none
could be suggested by counsel who
appeared for the plaintiff. In
fact, when counsel was confronted with the interrogatory nature of
the request for further particulars
and the fact that those
particulars to which the plaintiff may reasonably have had a right,
had already been canvassed at the pre-trial
conference, the
application in this regard (“Application 2”) was
astoundingly, but correctly, summarily abandoned.
[37]
In respect of the application to compel
discovery, apart from citing the provisions of Rule 35(7), counsel
could indicate no possible
document, discovery of which the
plaintiff’s attorney was eagerly awaiting. The version put up
by the defendant as to how
the accident had occurred (which had been
suggested by the plaintiff’s attorney in the “Pro Forma”
minute) accords
with that of the plaintiff and all the already
discovered documents and had been extracted, word for word, from the
accident report
already referred to above.
[38]
The only discernable reason for insisting
on an order compelling discovery at this late stage when the matter
is otherwise ripe
for hearing and a trial date had already been
allocated, can be found in Rule 35(7), which provides that a defence
may be struck
out in the event of non-compliance with a compelling
order. This also accords with par 41 of the Directive 01/21 (as
amended from
time to time). Such applications for striking out
feature regularly in the SIC, despite the RAF being represented by
the State
Attorney. The reasons for frequent non-compliance with
compelling orders preceding such applications are not known. It may
have
to do with the mode of service required by the RAF/the State
Attorney or not. Proof of service in respect of “Application
3”
in this matter was for example by way of a stamp affixed to the
application which read: “ROAD ACCIDENT FUND STATE
ATTORNEYS
STAMP 1 MENLYN/ATTORNEYS” whilst the stamp acknowledging
receipt in “Application 2” was that of the
customary
stamp of the state attorney’s Pretoria office. For purposes of
this judgment both were accepted at face value as
sufficient notice
to the RAF but there was no explanation furnished as to whether the
applications, served on the same day, were
served on the same address
and whether two stamps acknowledging receipt were in operation or
whether the notices had inexplicably
been served at two addresses.
Whatever the case, in this matter no compelling order would follow as
the need for discovery could
not have been for the reasons so
colorfully deposed to by the plaintiff’s attorney. Her
assertions were as hollow as those
made in the abandoned application
to compel the furnishing of further particulars.
[39]
In
addition to what has been mentioned in paragraph 3 above, this court
has already per Thompson AJ expressed its concern about
how
practitioners who appear for plaintiffs in RAF litigation abuse the
processes of court, including the directives promulgated
by the
JP.
[4]
This will also apply to
any amendments or revisions of such directives. Individual abuses or
over-reaching might appear to some
to be trivial, but multiplied
across the volume of cases referred to earlier, amount to huge
expenses or prejudice to parties on
either side of the fence.
[40]
It
is trite that courts possess the inherent jurisdiction to prevent the
abuse of court processes. This may be done by suspending
a
proceeding, nullifying or dismissing it.
[5]
There are varied and numerous ways in which a process of court can be
abused and a court should be cautious not to infer abuse
[6]
.
Abuse however, takes place where a process is used, not for purposes
of obtaining the relief it was designed for, but for some
other
purpose.
[41]
In the present matter, not only was the
plaintiff neither entitled to nor in need of the further particulars
sought, but the application
to compel the furnishing of such
particulars could not, in the circumstances of this case, have been
made with the genuine conviction
that those particulars were
necessary for trial. If this is the case, then the continuation of
that application, prior to it being
abandoned, could only have been
for purposes of generating fees or an attempt at engineering a
circumstance justifying the striking
out of a defence and a
subsequent default judgment. While stating this, I am mindful of the
fact that any such adverse consequence
could of course simply be
avoided by the RAF complying with any compelling order, but the
experience has shown that, either due
to defective service, deficient
administration or due to the sheer volume of numbers, non-compliance
with compelling orders of
this court occurs daily. To rely on this
occurrence, simply because an attorney is not prepared to wait until
an already allocated
trial date, amounts to abuse.
[42]
The same applies to the application to
compel discovery. Although admittedly the Rule is clear and a party
who has not made discovery
can generally be compelled to do so and,
upon non-compliance, runs the risk of a defence being struck out, for
a plaintiff to apply
for such an order in the circumstances of this
case where all relevant facts have been known prior to service of the
application
to compel and where there was absolutely no indication
that discovery would prejudice the plaintiff, and by attempting to
obtain
a compelling order together with an order for punitive costs
or by attempting to engineer a tactical advantage, amounts to an
abuse
of process.
[43]
Strangely, the one aspect which notionally
may have benefitted the plaintiff, may have been the furnishing of
further answers to
those pre-trial questions upon which the defendant
undertook to revert. This aspect had been raised in the “reminder
letter”
of 14 October 2021 but it is the one aspect which the
plaintiff’s attorney chose not to pursue. This choice indicates
that
she already had all the answers (and concessions) she needed to
prepare for trial, which confirms that the request for further
particulars and discovery were actually unnecessary.
Unnecessary
steps and the costs incurred thereby
[44]
Another feature of this matter bears
mention: although the Taxing Master is customarily the functionary to
deal with the issue of
which of the cost items claimed by an attorney
are reasonable and justifiable, this discretion has been removed by
the questions
and answers extracted by the plaintiff’s attorney
from the State Attorney as referred to as question B 18.1 quoted in
this
regard in par 24 and assented to as mentioned in par 30 above.
My observation and evaluation of the Pre-trial “questionnaire/agenda”
is that it unnecessarily and confusingly refers to directives (some
of which had been superseded and revised), contains unnecessary
interrogations and insistence on furnishing answers not within the
defendant’s knowledge and constitutes an excess beyond
that
contemplated in both Rule 37 and the directives. Insofar as I may be
wrong in this regard and insofar as the “questionnaire/agenda”
may be found to satisfy the requirements of that Rule and not exceed
it and may possibly have been a
bona
fide
attempt to satisfy the directives
as fully as possible (although in a cumbersome and manner), the
simultaneous furnishing of a
virtually duplicate document containing
suggested answers for the defendant, is certainly a step too far. It
cannot even be justified
as a reasonable attorney and client expense,
neither in general and certainly not in this case where the actual
person on whose
behalf the action is pursued, is, by the attorney’s
own admission, an indigent minor. It amounts to an unnecessary
expense
which the RAF ought not to bear, resulting therein that the
minor bears the costs thereof. There is no real benefit to be
obtained
thereby, except for the attorney’s pocket.
[45]
A
court is entitled to take judicial cognisance of procedural abuses or
patterns which occur in its processes
[7]
.
The author of the documents in question, being not only the signatory
of the request for particulars, but also the pre-trail
“questionnaire/agenda” and the “Pro-Forma Minute”,
Adv Visser, in another unrelated but similar matter with
similar
pre-trial documentation from the same attorney, were at pains to
convince the court of the
bona
fides
of himself and the attorney. Despite accepting his assurances, the
pre-trial documents, attempting to refer to various directives
in the
fashion that they do, catering for eventualities not applicable to a
specific matter, duplicating issues and filing and
uploading
documents with suggested answers which could simply orally have been
canvassed at a pre-trial conference, still all suffer
from the abuses
of process referred to above. Adv Visser could also not afford any
answer as to why an indigent client or, as in
this case, a minor,
should bear the unnecessary attorney and client costs occasioned
thereby and neither could the counsel who
had appeared in the matter.
[46]
In summary, I find that the use of the
“Pro-Forma Minute” is an aberration which should not be
permitted, neither in
this case nor in the many other cases where it
has been used. Similarly, simultaneous delivery of requests for
further particulars
should be restricted to matters which warrant
such a process for it to be reasonable. Applications to compel should
similarly be
restricted to genuine meritorious cases and not simply
to generate fees or to “manage” the RAF as a matter of
course.
[47]
I
am aware that this judgment has been lengthened by numerous
references to the various notices and requests made by the plaintiff.
I did however find it necessary to do so as this is not a judgment in
a court of appeal where a crisp legal point was to be determined,
but
a judgment by a court of first instance, which court has the
obligation, not only to the parties in this matter, but to other
litigants in a similar position, to direct, by way of example, in
what manner the relevant aspects of RAF litigation are to be
conducted. Any abuses or failures, by either plaintiffs or attorneys
who represent them or by the RAF and whoever represents it
and which
contribute to what has even been described in the realm of RAF-cases
as a “tributary money-spinning atrocity”
[8]
must vigilantly be opposed and rooted out.
Order
[48]
In the premises I make the following
orders:
1.
The abandonment of the application to
compel the furnishing of further particulars is noted.
2.
The application to compel discovery is
refused.
3.
The plaintiff’s attorney shall not be
entitled to recover the costs of either of these two applications
from any of the plaintiffs
or from the defendant.
4.
It is directed that a copy of this order be
distributed to the Taxing Masters of this court, both in Pretoria and
in Johannesburg.
N
DAVIS
Judge
of the High Court
Gauteng
Division, Pretoria
Date
of Hearing: 03 February 2023
Judgment
delivered: 20 April 2023
APPEARANCES:
For
Plaintiff:
Adv
C Liebenberg
Attorney
for Applicant: Salomé
le Roux
Attorneys, Pretoria
For
Defendant:
No
appearance.
[1]
RAF
v Legal Practice Council & Others
2021
(6) SA 230
(GP) and
Fourie
& Fismer Inc v RAF
2020 (5) SA 465
(GP) and the cases referred to therein.
[2]
The
High Court has a Constitutional jurisdiction to regulate its own
process, which includes case management.
[3]
See
for example
Taylor
v RAF
2021 (2) SA 618 (GJ)
[4]
Munyai
v RAF and related matters
2021
(1) SA 258 (GJ).
[5]
The
Law of South Africa (LAWSA)
,
3
rd
Edition, Volume 4 par 5.
[6]
Phillips
v Botha
[1998] ZASCA 105
;
[1999]
1 All SA 524
(A) 532
[1998] ZASCA 105
; ;
1999 (2) SA 555
(SCA) at 565 and
Brummer
v Gorfil Brothers Investments (Pty) Ltd
[1999] 2 All SA 127 (A); 1999 (3) SA 389 (SCA).
[7]
See
for example
Mfengwana
v RAF
2017 (5) SA 445
(ECG) at 27-29.
[8]
IM
v RAF
2023
(1) SA 575
(FB) at 25.
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