Case Law[2023] ZAGPPHC 515South Africa
Dlamini v Glen Body Corporate Section Scheme SS109/2003 [2023] ZAGPPHC 515; 45744/17 (20 June 2023)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Dlamini v Glen Body Corporate Section Scheme SS109/2003 [2023] ZAGPPHC 515; 45744/17 (20 June 2023)
Dlamini v Glen Body Corporate Section Scheme SS109/2003 [2023] ZAGPPHC 515; 45744/17 (20 June 2023)
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sino date 20 June 2023
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 45744/17
REPORTABLE:
NO
OF
INTEREST TO OTHERS JUDGES: NO
REVISED
DATE
:20 June
2023
SIGNATURE
In
the matter between:
Zodwa Dlamini
Applicant/First Respondent
And
Glenpark Body Corporate
Sectional Respondent/Applicant
Scheme SS109/2003
JUDGMENT
MOGALE,
AJ
INTRODUCTION
1.
This is an opposed application for the rescission of a judgment
granted by Mali J on 21 July 2017. The
application is launched
in terms of Rule 42(1)(a) and the common law.
2.
The judgment sought to be rescinded was granted pursuant to an urgent
application launched by the respondent
(applicant in the urgent
application) against the applicant (first respondent in the urgent
application) and her former co-trustees
of the body corporate of
Glenpark Apartments, who were cited as the second to the fifth
respondents in the urgent application.
3.
The applicant also seeks condonation for the late filing of the
application. The application is
opposed.
BACKGROUND
4.
On 28 July 2016, at the Respondent's Annual General Meeting, the
applicant was appointed together with
four other trustees to act as
the Board of Trustees of the Respondent. The applicant was appointed
as Chairperson of the Board
of Trustees.
5.
During the applicant’s tenure as the Chairperson of the Board
of Trustees, the Board was on the
mission of routing out reported
corruption, mismanagement, and fraud that their predecessors
allegedly committed in the office
with a resolution taken by the
Board of Trustees to commission a forensic investigation.
6.
The Board of Trustees appointed Mr. Mbhoni Sonda Kufika Logan Mavunda
as its attorney. He was given clear
instructions to represent the
Board, the instruction of which he continued to execute.
7.
On 4 July 2017, the Body Corporate of Glenpark Apartments brought an
urgent application against the applicant
and the four Board of
Trustee members. The applicant was cited as the first
respondent, Sibusiso Mahlangu as the second respondent,
Morathashane
Asser Dolamo as the third respondent, Fane Fanuel Mvula as the fourth
respondent, and Malose Jonas Masalesa as the
fifth respondent. This
resulted in the order granted by Mali J on 21 July 2017.
8.
On 7 September 2017, the applicant applied for leave to appeal
against the order granted. Mali
J had by then relocated and
served in Mpumalanga High Court. Application for leave to appeal was
dismissed on 23 January 2020 (two
and half years later).
FACTS
9.
The applicant raised a point in limine-misjoinder that Mr. Mavunda
(legal representative appointed by
the board of trustees) acted
contrary to the instructions given by the board. Mr. Mavunda
filed the notice to oppose, and
answering affidavit only for the
applicant, although the instructions were to represent all board
members as cited on the application.
10. The applicant
contended that the first respondent answering affidavit opposing the
application was not her instruction;
Mr. Mavunda wrote his own words.
The applicant never signed nor initiated the answering
affidavit; the appended signature
of the first respondent answering
affidavit is not hers; it is a fraudulent affidavit, and she never
met Kenneth Sithole, the commissioner
who commissioned it.
11. On 16 April
2021, the applicant lodged a complaint of misconduct against Mr.
Mavunda with the Gauteng Legal Practice Council
under reference
number 3185/2021; the matter is currently under investigation and
still pending
.
12.
The
applicant approached the South African Police Service at the Forensic
Science Laboratory with the answering affidavit for evaluation.
On
the 4 of July 2022, the applicant received an affidavit in terms of
section 212 of the Criminal Procedure Act
[1]
,
which reached the following conclusion:
“
There is
sufficient evidence to support the proposition that the signature in
question marked Q1 was not signed by the writer of
the specimen
signature marked as A1 to A177 and B1 to B9 and therefore is a
forgery.”
13. Subsequently,
on 30 April 2022, the applicant laid a criminal charge of forgery
under Garsfontein CAS 10/05/2022 against
Mr. Mavunda.
14. The applicant
contended that false evidence in the first respondent’s
answering affidavit was the proximate cause
of the unfavorable
judgment against him.
ISSUES TO BE DECIDED
15. This court must
consider the following: whether the applicant is entitled to
condonation for the filling of this application.
The misjoinder
of the second to the fifth respondents. Whether the judgment
was erroneously sought or granted as contemplated
in terms of Rule
42(1)(a), and whether the applicant has shown sufficient cause for
rescission under common law
CONDONATION
APPLICATION
16. In respect of
the late filing of the application, the applicant avers that there
was no undue delay and that condonation
may be granted since there is
a reasonable explanation for the delay; the application is made bona
fide and not to delay costs
payment; there has been no reckless
disregard of the court rules, and the respondent has not suffered any
prejudice. She
mentioned that she applied for leave to appeal,
and the file went missing. She instructed Mkhabela’s
Attorney to represent
her after the disappearance of Mr. Mavunda, but
the attorney experienced difficulties locating the court file. After
locating
the file in 2020, Mkhabela and one Advocate, Kekana, drew
her attention to the opposing affidavit purported to be signed by
herself,
wherein some concessions she was unaware of were made. She
investigated the matter after discovering fraudulent facts and
signatures appearing in the answering affidavit. The conclusion
or finding by the South African Police Forensic Science Laboratory
is
a bona fide defence for this court to condone the application. The
respondent avers that the delay in applying for rescission
of a
judgment is excessive, more than a year, and thus requires the
applicant to provide a plausible and justifiable reason for
this
court to grant condonation for the excessive delay.
17. The chronology
is important. As correctly submitted by the respondent, when
applying for condonation, the explanation
for the delay must cover
the entire duration of the delay. On 21 July 2017, Mali J
granted the judgment. On 07 September
2017, the applicant
lodged leave to appeal; afterward, the file could not be located, and
ultimately, the leave to appeal was dismissed
on 23 January 2020. On
28 January 2020, a writ of execution of the bill of costs in the
urgent application was issued, but
pursuant to the null bona return
of service, the respondent launched an application in terms of Rule
46 to declare the applicant’s
immovable property executable.
The applicant was served in terms of Rule 46 on 28 October
2020, the application was opposed,
and the applicant’s
answering affidavit was filed on 28 April 2021,
18.
In December
2020, the applicant discovered a fraudulent first respondent
answering affidavit, and in her answering affidavit opposing
the Rule
46 application; she raised the issue of fraud on 28 April 2021. She
decided to consult with the aggrieved owners
and refer the matter to
Legal Practice Council for investigation. On 16 April 2022, the
applicant lodged a misconduct complaint
against Mr. Mavunda with the
Gauteng Legal Practice Council. On 30 April 2022, the applicant
laid a criminal charge of forgery
under Garsfontein CAS 10/05/2022
against Mr. Mavunda. On 04 July 2022, the applicant received an
affidavit in terms of section
212 of the Criminal Procedure Act
[2]
from the South African Police Service Forensic Science Laboratory.
This application was launched on 11 July 2022.
19. The explanation
provided for the delay is broad, as there were ongoing court
processes launched after granting of the
judgment. The main
contention of the delay is about the fraud report obtained in an
affidavit in terms of section 212 of
the Criminal Procedure Act from
the South African Police Service Forensic Science Laboratory.
20.
The
principle for considering this application for condonation is the
interest of justice. Whether it is in the interests
of justice
to grant condonation depends upon the facts and circumstances of each
case. Factors that are relevant to this
application include but
are not limited to the nature of the relief sought, the effect of the
delay on the administration of justice,
the reasonableness of the
explanation for the delay, the importance of the issues raised in the
application, and prospects of success
[3]
.
21.
I considered the explanation given by
the appellant for the delay and the respondent’s reasons in
opposing this application,
the nature and importance of the relief
sought, the interest of justice, the convenience of the court, the
avoidance of unnecessary
delay in the administration of justice, and
the prospects of success. I also considered any prejudice to be
suffered by the
respondent if the condonation was granted and none
was found. Therefore, I concluded that granting the condonation
would
be in the interests of justice.
The prospects of
success are dealt with more fully by considering the merits of the
rescission application. This is explored
more fully below.
MIS-JOINDER OF THE
SECOND TO FIFTH RESPONDENTS
22. The applicant
raised misjoinder as a point in limine to demonstrate that Mr.
Mavunda failed to carry out the mandate of
the board members when
instructed to oppose the application.
23. Notice of
Motion reads: “
Kindly take notice that the above applicant
intends making an application on 18 July 2017 at 10h00, or as soon
thereafter as counsel
for the applicants may be heard for an order in
the following terms”. The
applicant (the first
respondent in the urgent application), together with the second to
the fifth respondent in the urgent application,
were cited and
properly served.
24. The Board of
Trustees (the first to the fifth respondent in the urgent
application) instructed Mr. Mavunda to oppose the
urgent application.
The Notice to oppose was filed for the first to the fifth
respondent. Notice to oppose reads: “
Be pleased
to take notice that the first respondent hereby gives notice of her
intention to oppose the above application.”
Mr.
Mavunda also made a confirmatory affidavit confirming only the first
respondent’s affidavit.
25. The applicant
argued that she did not act in her personal capacity, as cited in the
Notice to oppose. The respondent
does not know why Mr. Mavunda
chose to oppose only on behalf of the
first respondent.
No explanation was given.
26. The order
granted by Mali J reads as follows:
1.
The application is deemed as an urgent application as
contemplated in Rule 6(12) of the Uniform Rules of Court, and the
non-compliance
with the normal methods and periods for service is
condoned:
2.
The first respondent immediately closed the bank account of
the applicant held at Standard Bank with account number 3[...] and
paid
over the funds to the new bank account of the applicant held at
Absa Bank under account number 9[...] within seven days of this
order;
3.
The first, second, third, fourth, and fifth respondents are to
hand over all books, records, documents, and accounting records of
the applicant in their possession or under their control within five
days of this order;
4.
The first, second, third, fourth, and fifth respondents are
interdicted from presenting themselves as Trustees of the applicant:
5.
The first, second, third, fourth, and fifth respondents to pay
the costs of this application, jointly and severally, the one paying
the other to be absolved from payment."
27.
The issues of misjoinder are regulated
in Rule 10 and the common law specifically. The test for
misjoinder of a defendant
was coined in Rule 10(3), which states the
following:
“
Several
defendants may be sued in one action either jointly, jointly and
severally, separately or in the alternative
,
whenever the
question arising between them or any of them and the plaintiff or any
of the plaintiffs depends upon the determination
of substantially the
same question of law or fact which, if such defendants were sued
separately, would arise in each separate
action.”
28. There is no
explanation provided for the failure by Mr. Mavunda to mention the
second to the fifth respondent in the notice
to oppose the
application and confirmatory affidavit; as a result, I find an
objection to a misjoinder not to be a ground for rescission.
The
second to the fifth respondents were cited, and according to
paragraphs 3, 4, and 5 of the judgment, they are jointly
and
severally liable. As a result, the point in
limine
for
misjoinder must be dismissed.
WHETHER
THE JUDGMENT WAS ERRONEOUSLY SOUGHT OR GRANTED
AS CONTEMPLATED IN RULE 42(1)(a)
29. Rule 42(1)(a)
provides that the High Court may, in addition to any other powers it
may have
, mero motu
or upon the application of any party
affected, rescind or vary an order or judgment erroneously sought or
erroneously granted in
the absence of any affected thereby.
30.
According
to
Bakoven
Ltd v GJ Howes (Pty) Ltd
[4]
the court dealt with the meaning of erroneously granted:
“
An order or
judgment is 'erroneously granted' when the Court commits an 'error'
in the sense of a mistake in a matter of law appearing
on the
proceedings of a Court of record' (The Shorter Oxford Dictionary). It
follows that a Court in deciding whether a judgment
was 'erroneously
granted' is, like a Court of Appeal, confined to the record of
proceedings. In contradistinction to relief
in terms of Rule
31(2)(b) or under the common law, the applicant need not show 'good
cause' in the sense of an explanation for
his default and a bona fide
defence… Once the applicant can point to an error in
the proceedings, he is without further ado entitled to rescission."
31. The argument
before this court centres around the question of whether the fact
that applicant’s attorney deliberately
disregarded and ignored
given instructions from the outset to the detriment of the case
despite consultation with the members of
the Board of Trustee, as set
out in the first respondent’s answering affidavit, was the
cause of the unfavourable or erroneous
judgment granted by Mali J.
Regarding principles guiding common law, once a judgment is
given, it is final; the judge who
delivered it, may not alter it, and
the judge becomes
functus officio
and
may not ordinarily vary or rescind his own order.
32.
In
Zuma
v Secretary of Judicial Commission of Inquiry into Allegations of
State Capture, Corruption and Fraud in the Public Sector
Including
Organs of State and Others
,
[5]
the Court had to determine whether the applicant had met the
requirements, either in terms of rule 42 or the common law, for
rescission.
Secondly, whether the applicant has established any
reasonable grounds upon which the Court may rescind its order. The
Court held
that:
“
It should be
pointed out that once an applicant has met the requirements for
rescission, a court is merely endowed with the discretion
to rescind
its order. The precise wording of rule 42, after all, postulates that
a court “may,” not “must,”
rescind or vary
its order – the rule is merely an “empowering section and
does not compel the court” to set aside
or rescind anything.
This discretion must be exercised judicially.”
33. There is no
substance in this argument, and there is no question of any
irregularity on the part of the respondent.
The applicant
described what her attorney did as a filing error, and I find that it
is not a mistake that occurred in the court
proceedings. This is not
a procedural irregularity or mistake regarding the judgment granted;
therefore, it cannot be correct to
conclude that the court a quo
erroneously granted it.
34.
I find that
for the judgment to be granted, there was no error regarding the
rules or the record of the proceeding. The error
must be patent
from the record of proceedings, and the court is confined to the four
corners of the record to determine whether
or not rule 42(1)(a) is
applicable.
[6]
Honesty,
reliability, and integrity are expected of an attorney. The
lawyer is required to present the client’s
case in the best
possible light with indifference to the moral of case
[7]
.
The court a quo expected the same professionalism, and it is
clear that it applied the law when dealing with this matter.
In
light of the evidence presented, I find that a rescission order
cannot correct the irregularity, omission, or mistake
committed by
the applicant’s attorney.
RESCISSION UNDER THE
COMMON LAW
35.
The court
is empowered under common law to rescind a judgment obtained on
default of appearances, provided sufficient cause for
the default has
been shown.
The
Appellant Division in Cairn’s Executors v Gaarn
[8]
held that the term “
sufficient
cause”(or good cause) has two essential elements for the
rescission of a judgment by default:
(a) that the party
seeking relief must present a reasonable and acceptable explanation
for his default; and
(b) that on the
merits, such party has a bona fide defence which, prima facie,
carries some prospects of success.
34 The
applicant was present at the proceedings; therefore, this ground of
rescission does not apply to the judgment
granted on 21 July 2017.
35.
However, it
is possible to rescind or set aside a judgment under common law on
the ground of fraud, Justus error (on rare occasions),
in certain
exceptional circumstances when new documents have been discovered
when the judgment had been granted by default, and
in the absence
between the parties of a valid agreement to support the judgment.
[9]
36. The applicant’s
main contention is fraud. The false evidence, as set out in the
fraudulent first respondent’s
answering affidavit, was the
cause of the unfavourable judgment. The facts noted in the
first respondent’s answering
affidavit belong to the attorney,
and the applicant did not append the signature appearing in the
affidavit. The 212 affidavit
from the South African Police
Service Forensic Science Laboratory proves forgery.
37.
It is trite
that for the applicant to succeed on the ground of fraud, the
applicant must allege and prove the following:
[10]
a.
That the
successful litigant was a party to the fraud,
[11]
b.
That the
evidence was, in fact, incorrect,
[12]
c.
That it was
made fraudulently and with the intent to mislead the court,
[13]
d.
That such
false evidence diverged from the true facts to such an extent that
the court, had it been aware, would have given a different
judgment.
[14]
38
In J
.A.N v N.C.N
[15]
,
the court confirms the test to be applied in rescission applications
on the basis of fraud under the common law and set out as
follows;
“
Considering
that the judgment was not taken by default, the test to be applied is
stringent, as elucidated in Moraitis:
‘
A
judgment can be rescinded at the instance of an innocent party if it
were induced by fraud on the part of the successful litigant,
or
fraud to which the successful litigant was party. As the cases show,
it is only where the fraud – usually in the form
of perjured
evidence or concealed documents – can be brought home to the
successful party that restitutio in integrum is
granted,
and the judgment is set aside. The mere fact that a wrong
judgment has been given on the basis of perjured evidence
is not a
sufficient basis for setting aside the judgment. That is a
clear indication that once a judgment has been
given,
it is not lightly set aside, and De Villiers JA said as much
in
Schierhout
.
…
Apart
from fraud, the only other basis recognized in our case law as
empowering a court to set aside its own order is justus error.
In Childerley, where this was discussed in detail, De Villiers
JP said that “non-fraudulent misrepresentation is not
a ground
for setting aside a judgment” and that its only relevance might
be to explain how an alleged error came about. Although
a
non-fraudulent misrepresentation, if material, might provide a ground
for avoiding a contract, it does not provide a ground for
the
rescission of a judgment. The scope for error as a ground for
vitiating a contract is narrow, and the position is the same
in
regard to setting aside a court order. Cases of justus error were
said to be “relatively rare and exceptional.
’”
[16]
39.
While not
calling these requirements in question, there is no evidence before
me to suggest that the respondent was involved in
any collusive or
corrupt relationship with the first respondent’s attorney.
Furthermore, there is no evidence
that the respondent was
a party to the fraud
[17]
and
that it does not encompass the first respondent’s signature.
This factor must be taken into account in weighing
the
prejudice to the plaintiff in granting a rescission and the prejudice
to the respondent in refusing it.
[18]
40. It is important
to note that the applicant's complaint regarding the fraud pertains
to her legal representative and not
the respondent. She also
complains that false evidence was contained in her affidavit. There
is no suggestion that
the first respondent played a role in drafting
her affidavit. As a result, the two requirements set out cannot
be the basis
for rescission on a ground of fraud.
41. The respondent
contends that the onus lies on the applicant to prove that the
evidence presented was incorrect by placing
the correct evidence
before this court. In addition to the allegations about the
fraudulent first respondent answering affidavit,
the applicant needed
to present the true facts for this court to determine that there was
a divergence from the true facts.
42. I agree with
the respondent’s submissions that the applicant failed to
present the correct evidence to prove that
the first respondent
answering affidavit contained false evidence, that such evidence
diverged from the true facts, and further
that it was submitted with
the intent to mislead the court. As a result, it is difficult
to set aside judgment on the ground
of fraud without having been
placed with the true facts. In light of my conclusion that the
judgment cannot be set aside
based on fraud, the applicant can pursue
other remedies as she has indicated above.
43. In conclusion,
I am of the view that the court a quo applied the law. Without
evidence of fraudulent misrepresentation
on the part of the
respondent, the application for the rescission of the judgment cannot
be granted.
44. In the result,
I make the following order:
1.
Condonation is granted.
2.
The application for the rescission is dismissed with costs.
K
MOGALE,
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
LOCAL DIVISION, PRETORIA
Date
of hearing:
11
th
MAY 2023
Date
of judgment:
20
th
JUNE 2023
APPEARANCES
Applicants’
council:
A E
MALANGE
Instructed
by:
G W
MASHELE ATTORNEYS
Respondents’
council:
S W
DAVIES
Instructed
by:
LOOCK
DU PISANE INC
[1]
77 Act 51
of 1977.
[2]
Act 51 of 1977.
[3]
Van
Wyk v Unitas Hospital (Open Democratic Advice Centre as Amicus
Curiae
[2007]
ZACC 24
,
2008 (2) SA 472(CC)
at 477A-B.
[4]
1990 (2) SA 446
at page 471E to H.
[5]
Zuma v Secretary of the Judicial Commission of Inquiry into
Allegations of State Capture, Corruption and Fraud in the Public
Sector Including Organs of State and Others (CCT 52/21)
[2021] ZACC
28
;
2021 (11) BCLR 1263
(CC) (17 September 2021) at para 53.
[6]
Bakoven
Ltd v GJ Howes (Pty) Ltd, and Tom v Minister of Safety and Security
1992
(2) SA 466
(E); Colyn v Tiger Food Industries Ltd t/a Meadow Feed
Mills
Cape
(127/2002)
[2003] ZASCA 36
;
[2003] 2 All SA 113
(SCA) (31 March
2003) at para 10 and
Webb
v Fourie and Another
(3571/2018) [2020] ZAMPMHC 36 (30 January 2020) at para 10.
[7]
Eshete
Does
a lawyer’s character matter?
In Luban D (ed) The good Lawyers’ Roles and Lawyers’
Ethics (1985) 270-285 at 272.
[8]
1912
AD 181
at 186.
[9]
Colyn
v Tiger Food Industries Ltd/a Meadow Feed Mills (Cape)
2003(6)
SA 1 SAC at 9C.
[10]
Childerley
Estate Stores v Standard Bank of SA Ltd
1924 OPD 163
at 169.
[11]
Fraai
Uitzicht 1798 Farm (Pty) Ltd 2017 v McCullough
(unreported
SCA case no 118/2019 dated 5 June 2020) at 16.
[12]
Fraai supra.
[13]
Fraai
supra.
[14]
Robinson
v Kingswell
1915 AD 277
at 285; Swart v Wessels
1924 OPD 187
at
189–90; Smit v Van Tonder
1957 (1) SA 421
(T) at 426H;
Groenewald v Gracia (Edms) Bpk
1985 (3) SA 968
(T) at 971E; Rowe v
Rowe
[1997] ZASCA 54
;
1997 (4) SA 160
(SCA) at 166I; Fraai Uitzicht 1798 Farm (Pty)
Ltd v McCullough (unreported, SCA case no 118/2019 dated 5 June
2020) at paragraph
[16]. See also Simon NO v Mitsui and Co Ltd
1997
(2) SA 475
(W) at 517E–F.
[15]
(2283/2021) [2022] ZAECMKHC 14 (17 May 2022) at para 26.
[16]
Moraitis
Investments (Pty) Ltd and Others v Montic Dairy (Pty) Ltd and Others
[2017] ZASCA 54
;
2017 (5) SA 508
(SCA) (‘Moraitis’ 12.
The reference to ‘Schierhout’ relates to
Schierhout
v Union Government
1927 AD 94
(‘Schierhout’). The reference to
‘Childerley’ is to
Childerley
Estate Stores v Standard Bank of SA Ltd
1924 OPD 163
(‘Childerley’). Also
see
De Wet and Others v Western Bank Ltd
1979 (2) SA 1031
(AD) (‘De Wet’) at 1041B-E, which dealt
with a wider discretion for rescission in cases of procedural
defaults and
default judgments.
[17]
The principles of our law indicate that fraud is not easily inferred
(
Gilbey
Distillers & Vintners (Pty) Ltd v Morris NO
1990 (2) SA 217
(SE)), and that fraud must not only be pleaded but
also proved clearly and distinctly (
Courtney-Clarke
v Bassingswaighte
[1991] 3 All SA 625
(Nm), 1991 (1) 684 (Nm)p. 689).
[18]
Minister
of Police v Kunene and others
[2020] 1 All SA 451
(GJ) at para 77.
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