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# South Africa: North Gauteng High Court, Pretoria
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## Du Toit v Du Toit and Another (46677/2021)
[2023] ZAGPPHC 1923 (15 November 2023)
Du Toit v Du Toit and Another (46677/2021)
[2023] ZAGPPHC 1923 (15 November 2023)
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sino date 15 November 2023
IN THE HIGH COURT OF
SOUTH AFRICA
(GAUTENG DIVISION,
PRETORIA)
Case No.
46677/2021
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHERS JUDGES: NO
(3)
REVISED
DATE: 15 NOVEMBER 2023
SIGNATURE
In the matter between:
JACOBUS
CHRISTIAAN FAURE DU TOIT
Applicant
and
FOTEINI
MARIA DU TOIT
First
Respondent
THE
LEGAL PRACTITIONERS’
INDEMNITY
INSURANCE FUND
Second
Respondent
This
judgment is prepared and authored by the Judge whose name is
reflected as such, and is handed down electronically by
circulation to the parties / their legal representatives by email
and by uploading it to the electronic file of this matter
on
CaseLines. The date for handing down is deemed to be 15 November
2023.
JUDGMENT
RETIEF
J
INTRODUCTION
[1]
The parties in this matter have been
embroiled in a technical tug of war. The constant two and for
technical points taken over the
past 2 years since the action was
initiated by the applicant in 2021 has undoubtedly retarded the
furtherance of the proceedings.
Litis
contestatio
still not achieved.
[2]
According to the first respondent, the
trigger is the applicant’s alleged deficient particulars of
claim and according to
the applicant the trigger the first
respondent’s irregular step subsequent upon a notice of bar.
[3]
There are,
inter
alia
, no less than 5 (five) rule 30(1)
notices, two exceptions and 2 (two) applications for condonation
filed in this matter. In other
words, to avoid confusion I shall
refer to the applicant as ‘Jacobus’ and the first
respondent as ‘Foteini’.
[4]
Presently, by agreement, three separate
opposed applications are before me. The applications for
determination are:
3.1
Jacobus’s rule 30(1) notice [second
rule 30 notice];
3.2
Foteini’s condonation application in
terms of rule 28(8) in respect of an exception dated 7 September 2022
[second exception];
and
3.3
the merits of the second exception.
[5]
At the outset, Counsel for Foteini
submitted that in the event I do not find in favour for Jacobus in
the second rule 30 notice
application, the condonation application in
terms of rule 28(8) becomes obsolete. I agree with the submission
provided that the
rule 28(8) is applicable on the facts and qualify
further that, if rule 28(8) is not applicable, the converse may be
true namely:
both the condonation in terms of rule 28(8) and the
second exception application may become obsolete.
[6]
The second rule 30 notice application and
applicability of the rule 28(8) enquiry are intertwined. This Counsel
for Foteini appreciated
when he, in his heads of argument, stated
that the central issue was whether the first exception was finalised
at the time the
particulars of claim were amended. Simply put, was
the first exception capable, at that time, to be consequentially
adjusted in
terms of rule 28(8). I deal with this enquiry hereunder
but scrutiny of the chronology of the procedural steps taken by both
Jacobus
and Foteini are required before I can settle the procedural
disputes.
PROCEDURAL
CHRONOLOGY
[7]
Jacobus issued summons against Foteini and
the Second Respondent on 21 September 2021 [initial particulars].
Jacobus has subsequently
withdrawn his claim against the Second
Respondent.
[8]
Foteini raised an exception, constituting a
validity challenge as against the initial particulars, contending
that the initial particulars
lacked essential averments to sustain a
cause of action and in doing so, relied on five grounds of exception
[first exception].
[9]
The first exception was never set down for
determination.
[10]
Jacobus effected an amendment to the
initial particulars of claim on 7 March 2022 in terms of rule 28(5)
without objection [amended
particulars].
[11]
On 19 April 2022, after the expiry date in
terms of rule 22(1) and/or for that matter a rule 28(8) adjustment,
Jacobus caused a
notice of bar in terms of rule 26 [notice of bar] to
be served. The notice of bar providing Foteini with 5 (five) days to
plea
and warned that failure would result in being
ipso
facto
barred.
[12]
Foteini did not file an answer to the
amended particulars. The notice of bar within the 5-day window period
was rather met with
the first rule 30 notice which essentially
contended that the notice of bar was an irregular step in that the
first exception was
a pleading and in consequence, Foteini had
pleaded and could not be barred from pleading [first rule 30 notice].
The first rule
30 notice was also not set down for adjudication by
Foteini.
[13]
Instead of the first rule 30 down being set
down for adjudication Jacobus answered by filing a second rule 30
notice on 12 May 2022.
Jacobus contended that the first rule 30
notice was an irregular step, stating that the first exception could
not have been considered
as a validity challenge to the amended form
of particulars. The amended particulars unanswered.
[14]
Jacobus then set the second rule 30 notice
down for determination. The first application before me.
[15]
On 7 September 2022, more than 5 (five)
months later, Foteini filed the second exception and requested
condonation for the late
filing thereof in terms of rule 28(8). This
being the second and third application before me.
[16]
This was followed by yet another rule 30
notice however the further procedural steps taken by the parties is
not before me.
[17]
I now turn to deal with the second rule 30
notice application together with the rule 28(8) enquiry and if
necessary, the second
exception.
Was the notice of
bar an irregular step in light of the filed first exception and was
the first exception responsive to the pleadings
at the time?
[18]
To
answer the questions, I begin with understanding the use of Rule 30
proceedings. Rule 30 contemplates irregularities of form
not
substance.
[1]
In
SA
Metropolitan
Lewensversekeringsmaatskappy
Bpk.
v
Louw N.O
,
[2]
the Court held that Uniform Rule 30 is:
“…
intended
as a procedure whereby a hinderance to the future conducting of the
litigation, whether it is created by a non-observance
of what the
Rules of Court intended or otherwise, is removed…”
[19]
In the present context the “
hindrance”
according to the relief is the first rule 30 notice dated the 25
April 2022 which Jacobus wishes to remove from future conduct
in
these proceedings.
[20]
The relief sought in the notice of motion
headed “
Application in terms of
rule 30(1) and rule 6(11)
”, is:
“
1.
That the First Respondent’s Rule 30 notice dated the 25 April
2022 under case number: 46577/21 is an
irregular step and is set
aside in whole;
2.
The First Respondent is directed to pay the cost of the application.”
[21]
The relief is slightly confusing on the
face of it, as it appears that the determination is whether taking
the first rule 30 notice
itself, was an incorrect procedural step
however during argument both parties understood the determination to
be whether the notice
of bar complained of in the first rule 30
notice of the 25 April 2022 was an irregular step.
[22]
To confuse the issues yet further, Jacobus,
set his second rule 30 notice down by notice on affidavit in terms of
rule 6(11), now
an opposed interlocutory application. This is when it
is procedurally trite that the determination of any rule 30 need not
be supported
by an affidavit. All that the subrule requires is that
the notice must specify the particulars of the irregularity or
impropriety
complained of. The procedure is analogous to an exception
and does not provide for a reply. None of the parties raised issue to
the form of the opposed interlocutory application before me and as
such, I shall deal with matter on the papers and as confine
by the
papers. What is clear as the dust settles, is that the notice of bar
is the elephant in the proceedings and needs to be
resolved as
raised, as an irregular proceeding at the material time.
[23]
In context, the starting point is to
ascertain what non-observance with the rules was caused by the filing
of the notice of bar.
In other words, was the bar notice irregular
having regard to the procedural landscape at the material time of its
filing?
[24]
Foteini contended in its papers that
the notice of bar is irregular in that the first exception is already
a pleading filed, and
that if you have filed an exception to
particulars of claim, the provisions of rule 23(4) indicate that no
plea, replication or
other pleading over is necessary. The notice of
bar an irregular step.
[25]
In
appreciating Foteini’s contention on the papers, I first
consider the purpose of an exception to place rule 23(4) in context.
An exception is a legal objection to a pleading. It complains of a
defect inherent in a specific pleading at that time. It therefore
follows why, when an exception is taken, a court must look at that
pleading excepted to as it stands at the time the exception
is taken:
no facts outside those stated in the pleading can be brought into
issue and no reference may be made to any other document.
[3]
[26]
It is common cause that the first exception
was raised as against the unamended particulars. In other words, the
first exception
was raised in harmony with the unamended particulars
raising a validity objection on 5 grounds which were specifically
aimed and
drafted bearing the unamended particulars in mind. The
exception stated that the unamended particulars did not disclose a
cause
of action and stood to be set aside.
[27]
It is common cause that the first exception
was not set down for determination.
[28]
It is also common cause that the unamended
particulars were amended in terms of rule 28 without objection. The
effect of the amendment
was that the form of the unamended
particulars changed. The first exception remained unamended at the
time of the filing of the
notice of bar.
[29]
In this case, the first exception at the
time of the amended particulars was also the only document filed by
Foteini.
[30]
I
consideration of the common cause facts, I consider the judgment
referred to by Jacobus’s Counsel in his heads of argument
that
of Sutherland J in the matter of
Nqabeni
Attorneys Incorporated v God Never Fails Revival Church and 2 Others
[
Nqabeni
matter
].
[4]
Reference to this matter is helpful as Sutherland J was faced
with a similar procedural background including the necessity
to
consider the applicability of rule 28(8). Sutherland J discussed and
compared the nature and use (responsiveness) of an exception
raised
in respect of a pleading in its unamended form as against the amended
form. He too dealt the test when a consequential adjustment
in terms
of rule 28(8) was triggered. Of significance for present purposes,
Sutherland J stated that to determine whether a party
possess an
election to make a consequential adjustment to a filed document
assists in determining what the next regular procedural
step is to be
taken. Logically then, whether the step indeed taken was in
observance of the Court Rules.
[31]
Sutherland
J correctly stated that an election to “…
make
a consequential adjustment to the documents filed by him…
”
[5]
must first be possible [the possibility test]. In context the
possibility test is to determine whether the document to be adjusted
is still responsive to the amended pleading. If it is, then an
adjustment is possible as the document then only requires an
‘adjustment’
and not a fresh initiative. If not, plainly
then rule 28(8) can’t apply.
[32]
Applying the possibility test to the facts,
Sutherland J stated:
“
In
this case, the exception filed by the church to the initial
declaration in its unamended form, which is the only document of
the
church which has been filed, does not require any adjustment as it is
redundant after the amendment. Logically, only a plea
to the
declaration might attract the risk of requiring a ‘consequential
adjustment’. The term ‘adjustment’
is well chosen
because it implies an adaption as a response to something that
‘affects’ it; it cannot be a fresh initiative,
such as a
document filed for the first time
.”
[6]
[33]
The consequence of the possibility test was
that at the material time, filing a plea on the facts was the next
step. The material
procedural chronology in the
Nqabeni
matter
is similar and as such the
possibility test is helpful. Foteini’s Counsel did not argue
that the
Ngabeni case
was incorrect nor that it was not applicable however, the his
argument was expanded stating that the issue now turns on whether
the
first exception was finalised when the amendment to the particulars
was affected and if not, reliance is made on rule 23(4)
that when an
exception is taken to particulars of claim, a plea or other pleading
shall not be necessary. In other words, as I
understand the argument,
the exception was open to be determined at the time of the affected
amendment and that until such time
as it was not finalised, no
further exchange of pleadings is required.
[34]
Applying the possibility test at the
material time the first exception was not raised as a challenge to
the amended particulars.
Yes, it had not been finally determined, but
logically to what end? This was not addressed sufficiently in the
papers nor by Counsel
in argument, when prompted.
[35]
The procedural chronological events
demonstrate that both parties did not deem it necessary to set it
down. It appeared irrelevant
as the unamended particulars no longer
existed because of the affected amendment. Its relevance not relied
on nor explained in
the papers. Furthermore, what useful purpose
would it have served in the furtherance of the process, considering
that the first
exception was not in harmony nor responsive to the
amended particulars? The first exception was raised against the
unamended form
of the particulars and was no longer relevant
vis
a vis
a validity attack on the pleading
as it stood. As Sutherland J stated in the
Nqabeni
matter
the exception served its
purpose, it was redundant and not in harmony with the amended form.
And not capable of a consequential
adjustment. A step required. No
step was taken. The notice of bar followed.
[36]
I
was as invited by Foteini’s Counsel to consider the Supreme
Court of Appeal [SCA] matter of
Jugwanth
v Mobile Telephone Networks (Pty) Ltd
[
Jugwanth
matter
].
[7]
Although its relevance was not expanded in argument nor clearly set
out in the heads of argument, reference was made to paragraph
12 and
I considered it, as invited. The SCA at the end of paragraph 12 made
the following remark about the exception raised in
context:
“
Exceptions
are decided on the pleadings as they stand at the time the exception
was taken.”
[37]
This statement appears to support
Sutherland J’s remark of the use and nature of exceptions in
the
Nqabeni matter
.
Applying the statement in
Jugwanth
matter,
at the time the first exception
was taken the pleadings were unamended. The relevance of referring to
this matter is unclear.
[38]
Furthermore, in context, paragraph 12
demonstrates the ineffectiveness of raising prescription by way of an
exception in circumstances
when it is trite that a plaintiff does not
have to allege that its claim has not prescribed when instituting a
claim. In consequence,
a challenge that no cause of action is
disclosed due to a lack of allegatiing that the matter has not
prescribed, does not render
the pleadings expiable. It too, is a
futile exercise as the exception, in this case, will be decided on
the pleadings as they stood,
at that time (i.e., without having filed
a special plea).
[39]
The application of the
Jugwanth
matter
, although distinguishable on the
procedural facts, supports the principles applied in the
Nqabeni
matter
and favours Jacobus’
argument.
[40]
Finally, the reliance on rule 23(4) in
circumstances when an exception is not final. The reliance on rule
23(4) is misguided as
it is suggested in argument that a proper
understanding and application of the subrule allows a litigant to
hold the proceedings
to ransom in circumstances when an exception,
although unresponsive to the pleadings filed, has not been
determined. This can never
be the intended application but rather
that an exception is raised in respect of a particular pleading, the
intended pleading.
The first exception was redundant. Foteini having
served the second exception notwithstanding the argument advanced,
demonstrates
this point.
[41]
Applying
the possibility test into the procedural steps, Foteini did not have
an election in terms of rule 28(8) at the material
time, in
consequence the first exception was not susceptible to an adjustment.
Moreover, it contained issues which were extraneous
to the amended
pleading. Rule 28(8) expressly precludes the raising of issues which
are extraneous to the pleadings in that the
amendment must be
‘consequential on the amendment’.
[8]
The first exception, although not finally decided, was of no moment
as once the amendment had been affected a finality outcome
was of no
relevance nor did requiring or insisting on its finality further the
process. The next step lay in another initiative.
[42]
Foteini failed to do take any step at the
material time. Jacobus served the bar notice which was a competent
procedure next step
in the observance of his procedural rights at the
time.
[43]
In consequence the second rule 30 notice
application must succeed as prayed for.
[44]
The consequence of this is that Foteini
remains barred. Procedurally and on the facts, Foteini filed a second
exception which is
susceptible to yet a further rule 30 notice which
is not before me and requests condonation in terms of rule 28(8) for
the delay
of affecting the consequential adjustment. No application
for the upliftment of the bar in terms of rule 27 is before me.
[45]
Having found, in this case, that the second
rule 30 notice was a permissible step and for the reasons I did, this
outcome may be
dispositive of the remaining issues. Jacobus Counsel
concede this point in argument.
[46]
However, in so far as it is not
dispositive, I deal with condonation as prayed for in terms of 28(8).
[47]
The reasons proffered by Foteini’s
attorney for the delay of more than 5 (five) months to deliver the
second exception on
the papers is insufficient and lacks
particularity. Firstly, it is common cause that the was a delay. The
delay of 5 months compared
to the 15 days prescribed by rule 28(8) is
lengthy. Secondly if the delay is lengthy should the delay be
condoned and what, inter
alia, are the reasons, for such delay that a
court may be in apposition to exercise its discretion?
[48]
The
reasons for the lengthy delay are set out in general terms only, the
time not detailed nor accurately specified
[9]
are, it took time to fathom and address the amended particulars to
answer and that following the bar notice the parties became
side
tracked and embroiled in technical exchanges. Apart from the general
allegations no further particularity is provided. Furthermore,
no
further explanation for the delay in bringing the condonation the
application itself
[10]
is
dealt with, even though, on their own version they knew it would take
time to sufficiently address the amended particulars and
some of the
grounds in the first exception may be similar.
[49]
Considering the present outcome, the
prospect of success does not favour Foteini. Forteini’s papers
address prejudice by simply
shifting the blame onto Jacobs for taking
an extended period to amend his particulars. This makes no sense in
context and fails
to bolster the general allegation relied on that
Jacobus would not be prejudiced.
[50]
Condonation is simply not for the taking
and must be clearly, concisely set out that a court can determine the
exact reason. I exercise
my discretion having regard to all the facts
placed before me and find that the lengthy delay is not to be
condoned, the application
for the rule 28(8) condonation fails.
[51]
Costs
[52]
There is no reason why the costs should not
follow the result. However, of consideration is the agreement between
the parties to
have all three applications determined and as such I
will deal with the costs accordingly.
[53]
In the premises the following order:
1.
The first respondent’s rule 30(1)
notice dated 25 April 2022 is hereby set aside;
2.
The first respondent’s application
for condonation in terms of rule 28(8) is dismissed;
3.
The first respondent is ordered to pay the
applicant’s costs, including the wasted costs, if any,
occasioned by the adjudication
of the first respondent’s second
exception dated the 7 September 2022 at this time.
L.A.
RETIEF
JUDGE
OF THE HIGH COURT GAUTENG DIVISION, PRETORIA
Appearances
:
For the applicant:
Adv T Kleyn
Cell: 084 500
7990
Email:
tinuskleyn@lawcircle.co.za
Instructed by:
Rianie Strijdom
Attorneys
Email:
rianie@rstrijdomprok.co.za
For the first
respondent:
Adv GL Van Der
Westhuizen
Cell: 083 454
7395
Email:
gideon@clubadvocates.co.za
Instructed by:
Savage Jooste &
Adams Inc
Email:
mariuss@savage.co.za
stevenl@savage.co.za
Matter heard:
16 October 2023
Date of judgment:
15 November 2023
[1]
Singh
v Vorkel 1947 (3) 400 C at 406.
[2]
1981
(4) SA 329
(O) at 333 G-H
.
[3]
Makgae
v Sentraboer (Koöperatief) Bpk
1981 (4) SA 239
at 244H-245 A.
## [4]Nqabeni
Attorneys Incorporated v God Never Fails Revival Church and 2 Others(40739/2017)
[2019] ZAGPJHC 51 (7 March 2019).
[4]
Nqabeni
Attorneys Incorporated v God Never Fails Revival Church and 2 Others
(40739/2017)
[2019] ZAGPJHC 51 (7 March 2019).
[5]
supra
at par [7].
[6]
Footnote
5 at para [8].
[7]
[2021]
4 All SA 346
(SCA) par [12].
[8]
See
City
Square Trading 522 (Pty) Limited v Gunzenhauser Attorneys (Pty) Ltd
and Another
(27365/2021)
[2002] ZAGPJHC 81;
2022 (3) SA 458
(GJ) (18 February
2022).
[9]
See
Uitenhage Transitional Local Council v South Africa Revenue Service
2004 (1) SA 292
(SCA) at par 6.
[10]
See
Mulaudzi v Old Mutual Assurance CO (SOUTH AFRICA) Ltd and Others
2017 (6) SA 90
(SCA).
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