Case Law[2023] ZAGPPHC 1788South Africa
Hermanus and Others v Liebenberg (081333/2023) [2023] ZAGPPHC 1788 (4 October 2023)
High Court of South Africa (Gauteng Division, Pretoria)
4 October 2023
Headnotes
that: “It is a crime to unlawfully and intentionally to disobey a court
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Hermanus and Others v Liebenberg (081333/2023) [2023] ZAGPPHC 1788 (4 October 2023)
Hermanus and Others v Liebenberg (081333/2023) [2023] ZAGPPHC 1788 (4 October 2023)
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sino date 4 October 2023
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
Case
Number: 081333/2023
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
DATE: 04 OCTOBER 2023
SIGNATURE
HERMANUS
JOHANNES VAUGHN VICTOR
First
Applicant
HERMANUS
JOHANNES
VAUGHN VICTOR N.O.
Second
Applicant
JOHANNA
NINI MAHANYELE N. O.
Third Applicant
CAROLINE
MMAKGOKOLO LEDWABA N.O.
Fourth Applicant
And
LOUIS
PETRUS LIEBENBERG
Respondent
This
judgment is issued by the Judge whose name is reflected herein and is
submitted electronically to the parties/their legal representatives
by email. The judgment is further uploaded to the electronic file of
this matter on CaseLines by the Judge or her Secretary. The
date of
this judgment is deemed to be 04 October 2023.
JUDGMENT
COLLIS
J:
INTRODUCTION
1.On 16 August 2023, the
Applicants issued an urgent application seeking the following relief
as per the Notice of Motion:
1.” Take note that
the abovementioned applicants intend to bring an application to the
above Honourable Court on Tuesday,
5 September 2023 at 10:00 or as
soon as counsel may be heard, for an order in the following terms:
2. That
the applicants’ non-compliance with the Rules of Court
concerning forms, service, and time periods
otherwise applicable be
condoned and that this application be heard and adjudicated upon as
an urgent application in terms of Uniform
Rule 6(12).
3. That
is be declared that the respondent is in contempt of court for
failing to comply with the court order
granted on 9 May 2023 by the
Honourable Justice Raulinga, Under case number 2023-039545.
4. That
the respondent be committed to prison for a period of thirty (30)
days, such imprisonment is to be served
periodically from 17:00 hours
on every Friday until 07:00 on Monday, such period as the Honourable
Court deems fit.
5. That
the sheriff, in whose area of jurisdiction the respondent may be
found, be directed to take the respondent
into custody and commit him
to prison for a period of thirty (30) days. Such imprisonment is to
be served periodically from 17:00
on every Friday until 07:00 on
Monday.
6. That
the respondent be directed to pay the costs occasioned by the
contempt application, jointly and severally,
the one paying the order
be absolved, on an attorney and client scale, including the costs
consequent upon the employment of two
counsel.
7.
Further and/or alternative relief.”
APPLICATION
TO STRIKE OUT
8.
The respondent opposes the relief and in addition proceeded to file
an application to strike out certain paragraphs from the
founding
affidavit. The application to strike out was not formally argued at
the hearing of the application as the applicants upon
receipt of the
application to strike out, proceeded to file a redacted version of
the founding affidavit.
9.
As a consequence it must follow that the respondent is entitled to be
awarded the costs in respect of the application to strike
out.
DIRECTIVE
ISSUED BY THE COURT
10.
As to the main application, this Court issued a Directive dated 31
August 2023, wherein it called upon the parties in all opposed
applications to file their heads of arguments before 13h00 on 02
September 2023. Only the respondent acceded to this request and
no
reasons were furnished by the applicants for its failure to adhere to
this Court’s Directive. As such the application
proceeded to be
argued without the benefit of any heads prepared by the applicants.
URGENCY
11.
Upon perusal of the application, this Court was satisfied that the
applicants will not be afforded substantial redress at the
hearing in
due course. It is on this basis that this Court exercised its
discretion and enrolled the application in terms of Rule
6(12) of the
Uniform Rules of Court.
MERITS
OF THE APPLICATION
12.
This
urgent application is one of contempt of court wherein the applicants
seek the periodical incarceration of the respondent.
[1]
13. In order for the
applicants to succeed with the relief they seek, the applicants must
prove:
(a)
the existence of a court order;
(b)
service or notice thereof;
(c)
non-compliance with the terms of the order;
and
(d)
wilfulness and mala fides beyond reasonable doubt.
[2]
…….” (Compensation Solutions (Pty) Ltd v
Compensation Commissioner (072/2015)
[2016]
ZASCA 59
(13
April 2016) par [15]; Talacar Holdings (Pty) Ltd v City of
Johannesburg Metropolitan Municipality and Others (44294/2020) [2023]
ZAGPJHC 250 (8 March 2023) par [25]; E.K v P.K and Others
(53105/2021) [2023] ZAGPPHC 69 (9 February 2023) par 27).
14.
It is trite that a party to a civil case against whom a court has
given an order and who intentionally refuses to comply with
it,
commits contempt of the order.
15.
In
Fakie
[3]
the court held that:
“
It
is a crime to unlawfully and intentionally to disobey a court
order.
[4]
This type of contempt
of court is part of a broader offence, which can take many forms, but
the essence of which lies in violating
the dignity, repute or
authority of the court.
[5]
The
offence has in general terms received a constitutional stamp of
approval, since the rule of law, a founding value of the Constitution
requires that the dignity and authority of the courts, as well as
their capacity to carry out their functions, should always be
maintained.
[6]
[7]
The form of proceeding CCII involved appears to have been received
into South African law from English law – and is a
most
valuable mechanism.
[7]
It
permits a private litigant who has obtained a court order requiring
an opponent to do or not to do something (ad factum praestandum),
[8]
to approach the court again, in the instance of non-compliance, for a
further order declaring the non-compliant party in contempt
of court,
and imposing a sanction. The sanction usually, though not invariably,
has the object of inducing the non-complier to
fulfil the terms of
the previous order.
[8] In the hands of a
private party, the application for committal is a peculiar amalgam,
for it is civil proceedings that invokes
a criminal sanction or its
threat. And while the litigant seeking enforcement has a manifest
private interest in securing compliance,
the court grants enforcement
also because of the broader public interest in obedience to its
orders, since disregard sullies the
authority of the courts and
detracts from the rule of law.”
16. From the quoted
passages above it is apparent that a civil contempt is a feature of
our law as court orders need to be complied
with. This ensures the
rule of law is observed and embraced in our society.
17.
The question on when disobedience of a civil order constitutes
contempt has come to be stated as whether the breach was committed
deliberately and
mala
fide
.
[9]
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.
[10]
18.
It has been stated that even a refusal to comply with that which is
objectively unreasonable, may be
bona
fide
(though unreasonableness could evidence lack of good faith).
[11]
19. As for the sanction
sought by the applicants herein, although committal for contempt of
court is permissible under our Constitution,
the courts should always
guard against finding an accused person guilty of a criminal offence
in the absence of conclusive proof
of its essential elements.
20.
In the
Fakie
NO v CII Systems (Pty) Ltd
[12]
decision
mentioned above, Cameron J held as follows in dealing with the
Constitutional imperatives on contempt of court:
“
[23]
It should be noted that developing the common law does not require
the prosecution to lead evidence as to the accused’s
state of
mind or motive: once the three requisites mentioned have been proved,
in the absence of evidence raising a reasonable
doubt as to whether
the accused acted willfully and mala fide, all the requisites of the
offence will have been established. What
is changed is that the
accused no longer bears a legal burden to disapprove willfulness and
mala fides
on balance of probabilities, but to avoid conviction need only lead
evidence that establishes a reasonable doubt.”
21. In paragraph [28]
further it was held that:
“
[28]
There can be no reason why these protections should not apply also
where a civil applicant seeks an alleged contemnor’s
committal
to prison as punishment for non- compliance. This is not because the
respondent in such an application must inevitably
be regarded as an
accused person for the purposes of s35 of the Bill of Rights. On the
contrary, with respect to the careful reasoning
in the Eastern Cape
decisions, it does not seem to me to insist that such a respondent
falls or fits within s35. Section 12 of
the Bill of Rights grants
those who are not accused of any offence the right to freedom and
security of the person, which includes
the right not only to be
detained without trial,
[13]
but not to be deprived of freedom arbitrarily or without cause.
[14]
This provision affords both substantive and procedural
protection,
[15]
and an
application for committal for contempt must avoid, infringing it.”
22.
As already stated, once the applicant has proved the existence of the
order, the service thereof and failure to comply with
the order,
mala
fides
requirements are inferred and the onus will be on the respondent to
rebut the inference on a balance of probabilities.
[16]
23.This
onus
which
the applicants carry is to prove that the respondent was aware of the
terms of the court order, which the applicants allege
the respondent
to have breached.
24.
The order in question, emanates from urgent proceedings initiated by
the applicants and granted by Raulinga J on 9 May 2023.
[17]
Existence of the court
order.
25. It is common cause
between the parties that Raulinga J granted the order
in casu
on 9 May 2023.
Service
or notice of the order
26. It is the applicants’
case that albeit that the order was given in the absence of the
respondent, the order so given was
taken in the presence of his
erstwhile legal representative and as such it is their case that the
respondent bears knowledge of
the order granted by Raulinga J.
27.
The respondent confirmed that the court order was taken in his
absence and that his erstwhile attorney merely informed him that
the
order was taken, without explaining the terms of the order to him. He
denies ever having received the order from his attorney
or being
served with the order itself.
[18]
28.
In reply the applicants deny that the respondent was not aware of the
relief granted against him in terms of the court order
as he was
legally represented during the proceedings and his attorney also had
access to Caselines.
[19]
The
access to Caselines, I take it is somehow a justification for not
having served the court order as the respondent at any given
time
could access the Caselines platform to have regard to the order
granted by Raulinga J. It is significant that the applicants
have not
simultaneously with their affidavits filed a confirmatory affidavit
by the erstwhile attorney of the respondent to confirm
as to whether
the attorney had explained the terms of the court order to the
respondent.
29. The presence of the
respondent’s erstwhile attorney when the order was given at
best dispenses with the obligation by
the applicants to have complied
with the requirement of service of the order but not with the
requirement of notice of the order.
Notice being that the terms of
the order was explained to the respondent, i.e the party against whom
the order was given. Before
this Court there is no evidence presented
that indeed the order given by Raulinga J was brought to the notice
of the respondent.
30. The respondent as
mentioned, denies that the terms of the order of Raulinga J was
explained to him and as a such
there exists a
factual dispute which in view of the final relief sought, must be
resolved on the basis of the respondent’s
version.
31.
It is on this basis that I am not persuaded that the order by
Raulinga J came to the notice of the respondent.
Non-compliance of the
order
32. The respondent, not
having received notice of the order could not be said had failed to
comply with the terms of the order.
As such, non-compliance in the
absence of such notice could not be said to have occurred.
Differently put, unless the non-complier
was made aware what the
Court had directed him to desist from doing, it cannot be said that
he deliberately refrained from adhering
to the order of Raulinga J.
Wilfulness and mala fide
33. A respondent only
carries an
onus
to rebut wilfulness and mala fides beyond a
reasonable doubt, in circumstances where an applicant has met the
first three requirements.
In
casu
the applicants have failed
to established at the very least notice and non-compliance of the
order of Raulinga J.
34. As the applicants
have failed to prove the requirements of notice together with
non-compliance of the order, this court need
not determine whether
the actions of the respondent were wilful and mala fide beyond
reasonable doubt.
35. In Liu Quin Ping v
Akani Egoli (Pty) Ltd t/a Gold Reef City Casino
2000 (4) SA 68
(W) at
86 it was held that:
“
Deprivation
of one’s liberty is always a serious matter”, a
contention reflected in section 12(1) of the Constitution
which
stipulates: “Everyone has the right to freedom and security of
the person”.
36.
The applicants as mentioned seek the imprisonment of the respondent
for his alleged contempt of court, more specifically that
the
respondent acting both willfully and
mala
fide
disobeyed the terms of the interim interdict granted on 9 May
2023.
[20]
37.
The relief sought by the applicants albeit that a Court will have a
discretion cannot easily be granted especially where the
applicants
in casu have failed to discharged its
onus
.
[21]
38. It therefore must
follow that the application falls to be dismissed with costs.
COSTS
39. The respondent sought
costs on a punitive scale in the event of the applications being
determined in his favour. I am of the
view that a punitive cost order
is not warranted under the circumstances.
ORDER
40. In the result the
following order is made:
40.1 The applicants’
non-compliance with the Rules of Court concerning forms, service, and
time periods otherwise applicable
is condoned and this application is
heard and adjudicated upon as an urgent application in terms of
Uniform Rule 6(12);
40.2 The respondent is
awarded costs for the application to strike out including costs of
two counsel where so employed.
40.3 The applicants’
contempt application is dismissed with costs including costs of two
counsel where so employed.
COLLIS
J
JUDGE OF THE HIGH COURT,
PRETORIA
APPEARANCES:
Counsel for
Applicants:
Adv J Hershensohn
SC
Club Advocates
Chambers
jhers@clubadvocates.co.za
082 600 1175
Adv R de Leeuw
Club Advocates
Chambers
ruan@clubadvocatescahmbers.co.za
083 267
1958
Instructed by:
Strydom Rabie
Incorporated
suzan@strydomrabie.co.za
Jacqueline@strydomrabie.co.za
012 786 0984
Counsel
for Respondent:
Adv
B.P Geach, SC & Adv A Jansen
geach@geach.co.za
083 680
6578
Instructed by:
WN Attorneys
Incorporated
012 111 9029
waltern@mweb.co.za
senekalv@mweb.co.za
DATE JUDGMENT
RESERVED:
6 SEPTEMBER 2023
DATE OF JUDGMENT
HANDED DOWN:
4 OCTOBER 2023
[1]
Notice of Motion Case Lines 01-2/3.
[2]
Fakie
NO v CCII Systems (Pty) Ltd
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA) para 30
.
[3]
[2006]
ZASCA 52
;
2006 (4) SA 326
(SCA) (31 March 2006) at para 6
[4]
S
v Beyers 1968 (3) SA 326 (SCA)
[5]
See
Melius de Villiers The Roman and Roman- Dutch Law of Injuries (1899)
pg
166;
Attorney – General v Crockett
1911 TPD 893
at 925 -6
[6]
Coetzee
v Government of the Republic of South Africa
[1995] ZACC 7
; 1995 (4)
SA
631 (CC)
[7]
Attorney-
General v Crockett (Supra) pg 917 - 922
[8]
Bannatyne
v Bannatyne
[2002] ZACC 31
;
2003 (2) SA 363
(CC) at para 18
[9]
Frankel
Max Pollak Vinderine Inc v Menell Jack Hyman Rosenberg & Co Inc
[1996]
ZASCA 21
;
1996 (3) SA 355
(A) 367 H-I; Jayiya v Member of the
Executive
Council for Welfare, Eastern Cape
2004 (2) SA 602
(SCA) paras 18
and
19.
[10]
Consolidated
Fish (Pty) Ltd v Zive 1968 (2) SA 517 (C) 524 D
[11]
Noel
Lancaster Sands (Edms) Bpk v Theron 1974 (3) SA 688 (T) 692 E–G
[12]
Supra
at paras 23 and 24.
[13]
Bill
of Rights s12 (1)(b)
[14]
Bill
of Rights s12(1)(a)
[15]
Bernstein
v Bester NO
[1996] ZACC 2
;
1996 (2) SA 751
(CC) para 145 -146.
[16]
Frankel
Max Pellak v Menell Jack Hyman Rosenburg
[1996] ZASCA 21
;
1996 (3) SA 355
at 367 E
[17]
Founding Affidavit Annexure “FA5” 02-90.
[18]
Answering Affidavit para 31 p
[19]
Replying Affidavit para 3.16 p 10-9.
[20]
Founding Affidavit par 27 Case Lines 02-8 read with par 107.3
Caselines 02-32.
3
Answering Affidavit par 2.15 Case Lines 09-10.
[21]
Talacar
Holdings (Pty) Ltd v City of Johannesburg Metropolitan Municipality
and Others (44294/2020) [2023] ZAGPJHC 250 (8 March
2023) par
[21]-[28]
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