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# South Africa: Western Cape High Court, Cape Town
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## Ewels v Francis and Others (Leave to Appeal) (6497/2022)
[2025] ZAWCHC 113 (17 March 2025)
Ewels v Francis and Others (Leave to Appeal) (6497/2022)
[2025] ZAWCHC 113 (17 March 2025)
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sino date 17 March 2025
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
Case
Number: 6497/2022
In
the matter between:
STEVEN
ERIC EWELS
Plaintiff
/ Respondent
and
ZOE
FRANCIS
First
Defendant / Applicant
GLENNS
LOCK CC
Second
Defendant
EVELYN
JOHAN PATRICK
Third
Defendant
JUDGMENT
(LEAVE
TO APPEAL)
MAGARDIE
AJ
1.
This is an application for leave to appeal
against the judgment and order of this Court handed down on 21
November 2024 (“the
order”). The order dismissed with
costs an application by the Applicant to compel further and better
discovery in terms of
Rule 35(7) of the Uniform Rules. The Respondent
opposes the granting of leave to appeal.
2.
Two main issues arise for determination.
The first is whether the order is appealable. The second is whether
an appeal would have
reasonable prospects of success, even were the
order to be appealable.
Appealability
3.
This
Court may only grant leave to appeal if the order sought to be
appealed is a “decision” within the meaning of section
16(1)(a) of the Superior Courts Act 10 of 2013 (“
Superior
Courts Act&rdquo
;).
[1]
There is no difference between the meaning of the term “decision”
in
section 16(1)(a)
of the
Superior Courts Act and
the phrase
“judgment or order” in
section 20
of repealed former
Supreme Courts Act 19 of 1959. In
Neotel
(Pty) Ltd v Telkom SA Soc Ltd and Others
[2]
,
Coppin AJA (as he then was) stated:
“
If
a decision did not constitute a ‘judgment or order’ the
decision was not appealable under the Supreme Court Act.
Since there
is no conceptual difference between such a judgment or order and the
‘decision’ contemplated in
s 16(1)
(a)
of the
Superior Courts Act, the
same would hold true under the
Superior
Courts Act. The
‘judgment or order’ was held to refer to
a substantive judgment or order in terms of which the court granted
or refused
the relief sought. The same meaning has to be given to the
‘decision’ contemplated in
s 16(1)
(a)
of the
Superior Courts Act.”
4.
It
is common ground that this Court’s order dismissing the
Applicant’s application for further and better discovery
is an
interlocutory order in pending action proceedings. The trial of the
Respondent’s claim in those proceedings and the
Applicant’s
claim in reconvention, is yet to commence. Interlocutory orders or
rulings of the nature sought to appealed in
this matter were
traditionally considered non-appealable by virtue of their
inconsistency with the “triad of attributes for
appealability”
determined in
Zweni
v Minister of Law and Order
.
[3]
Following a comprehensive review of the authorities, Harms AJA (as he
then was) said the following:
"In
the light of these tests and in view of the fact that a ruling is the
antithesis of a judgment or order, it appears to
me that, generally
speaking, a non-appealable decision (ruling) is a decision which is
not final (because the Court of first instance
is entitled to alter
it), nor definitive of the rights of the parties nor has the effect
of disposing of at least a substantial
portion of the relief claimed
in the main proceedings."
[4]
5.
The
advent of the Constitution has however significantly impacted on the
common law requirements for appealability of orders established
in
Zweni
.
The classification of an order as “interim” or
“interlocutory” is no longer regarded as either
exhaustive
or determinative of its appealability. The
constitutionally required standard is instead whether an appeal
against an interlocutory
or interim order would be “in the
interests of justice”. The common law test for appealability
articulated in
Zweni
is
thus no longer decisive, irrespective of any other considerations.
The Constitutional Court has held that the interests of justice
standard relativizes the final effect of the order or the disposition
of the substantial portion of what is pending before the
court, in
determining appealability.
[5]
6.
The
application of the interests of justice standard is a fact specific
enquiry involving a careful balancing and weighing up of
all relevant
factors.
[6]
7.
In
TWK
Agriculture Holdings (Pty) Ltd v Hoogveld Boerderybeleggings (Pty)
Ltd
[7]
,
the Supreme Court of Appeal however confirmed that the
Zweni
triad remains relevant and has not been supplanted by the development
of our jurisprudence. The interests of justice standard,
the Court
held, must also be considered in the context of two other principles,
legal certainty and finality in litigation, which
are themselves key
components of the rule of law. Unterhalter AJA observed that “…
courts
should be cautious to adopt standards for their decisions so porous
that a litigant cannot be advised, with any reasonable
probability,
as to the decision that a court is likely to make.”
[8]
The learned Judge went on to say the following:
“
I
do not here essay a general account of appealability. I do affirm,
though, that the doctrine of finality must figure as the central
principle of consideration when deciding whether a matter is
appealable to this Court. Different types of matters arising from
the
high court may (I put it no higher normatively) warrant some measure
of appreciation that goes beyond
Zweni
or may require an exception to its precepts. Any deviation should be
clearly defined and justified to provide ascertainable standards
consistent with the rule of law.
Recent
decisions of this Court that may have been tempted into the general
orbit of the interests of justice should now be approached
with the
gravitational pull of
Zweni
.”
[9]
8.
It was urged by Mr. Kulenkampff, who
appeared on behalf of the Applicant, that the Supreme Court of Appeal
has in a number of judgments
developed the
Zweni
test for appealability in line with the interests of justice
standard. The argument is in general terms correct. It does not
however
take full account of the continued importance of the
Zweni
attributes of an appealable order and the circumscribed application
of the interests of justice standard cautioned in
TWK
Agriculture
and a number of judgments
of the Supreme Court of Appeal handed down subsequent thereto.
9.
I
n
HJ
v PJ
[10]
,
a judgment delivered on 19 April 2024, the Supreme Court of Appeal
warned against Courts
other
than the Constitutional Court adopting the standard of the interest
of justice as the foundational basis upon which they decide
whether
the matter is appealable or not.
[11]
Notably,
HJ
v
PJ
concerned an appeal against an interlocutory discovery order
compelling the delivery of further particulars for trial. Kgoele JA
held that the High Court had erred in entertaining the appeal as it
was in relation to a discovery order which was purely interlocutory,
lacked final effect and was consequently not appealable.
[12]
10.
Six
months later and in
Minmetals
Logistics Zhejiang Co Ltd v The Owners and Underwriters of the MV
Smart and Another
[13]
,
the
Supreme Court of Appeal again emphasized the
avoidance
of piecemeal litigation and continued relevance of the
Zweni
triad. Koen AJA said:
“
If one of the
attributes in
Zwen
i is lacking, an order will probably not be
appealable, unless there are circumstances which in the interests of
justice, render
it appealable. The emphasis has moved from an enquiry
focused on the nature of the order, to one more as to the nature and
effect
of the order, having regard to what is in the interests of
justice.’
It is not in the interest
of justice to have a piecemeal adjudication of litigation, with
unnecessary delays resulting from appeals
on issues which would not
finally dispose of the litigation. As the Constitutional Court has
held, albeit in a different context
,
it is undesirable to fragment a case by bringing appeals on
individual aspects of the case prior to the proper resolution of the
matter in the court of first instance, and an appellate court will
only interfere in pending proceedings in the lower courts in
cases of
great rarity – where grave injustice threatens, and,
intervention is necessary to attain justice.”
[14]
11.
The
present approach to appealability as it emerges from
Government
of the Republic of South Africa v Van Abo
[15]
,
applied most recently by the Supreme Court of Appeal in
Eskom
Holdings Soc Ltd and Another v Sonae Arauco (Pty) Ltd
[16]
may
be summarized thus:
“
It
is fair to say that there is no checklist of requirements. Several
considerations need to be weighed up, including whether the
relief
granted was final in its effect, definitive of the rights of the
parties, disposed of a substantial portion of the relief
claimed,
aspects of convenience, the time at which the issue is considered,
delay, expedience, prejudice, the avoidance of piecemeal
appeals and
the attainment of justice.”
[17]
12.
As
to whether the relief granted was final in nature, it was held by the
Constitutional Court in
United
Democratic Movement and Another v Lebashe Investment Group (Pty) Ltd
and Others
[18]
,
that the form of the order and predominantly, its effect must be
considered when deciding whether an order is appealable. An order
which in form appears to be purely interlocutory, may nonetheless be
appealable if its effect is such that it is final and definitive
of
any issue or portion thereof in the main action.
[19]
13.
The
order in the present instance is an interlocutory order dismissing an
application for further and better discovery in pending
action
proceedings where the trial has yet to commence. Counsel for the
Applicant, in his heads of argument, did not submit that
the order
was final in effect, definitive of the rights of the parties, that it
disposed of a substantial portion of the relief
claimed and thereby
met the triad of attributes of an appealable order articulated in
Zweni
.
It was instead submitted that the order was appealable under the
broad rubric of “interests of justice”, for a variety
of
reasons relating to what was argued to be the prejudicial effects of
the order. Relying on
Santam
v Segal
[20]
,
M
v M
[21]
and
Taskflow
(Pty) Ltd v Aluxium (Pty) Ltd and Others
[22]
,
it was contended by the Applicant that discovery orders have been
recognised to be appealable in the interests of justice.
14.
I will deal first with the submission that
the effect of the order was to incorrectly limit and exclude evidence
which the trial
court hearing the Applicant’s claim in
reconvention would be entitled to take into consideration. The
evidence excluded
by the order, so the argument went, was relevant to
the exercise of the trial court’s discretion in terms of
section 89(5)
of the National Credit Act (“NCA”) to grant
the relief sought in the Applicant’s claim in reconvention in
the
main action.
15.
The proposition is unsustainable. The order
is not definitive of the issues arising in the main action nor does
it limit the discretion
vested in the trial court to consider any
argument or evidence which the Applicant may wish to advance
regarding the relief she
seeks under section 89(5) of the NCA. That
the dismissal of the application to compel further and better
discovery
may
,
and I would put it no higher than that, inconvenience the Applicant
in later leading certain evidence at the trial, is not a sustainable
ground on which to grant leave to appeal. As Harms AJA said in
Zweni
:
“
The
fact that a decision may cause a party an inconvenience or place him
at a disadvantage in the litigation which nothing but an
appeal can
correct, is not taken into account in determining its appealability.
To illustrate: the exclusion of certain evidence
may hamper a party
in proving his case. That party may notionally be able to prove it by
adducing other evidence. In that event
an incorrect exclusion would
not necessarily have an effect on the final result.”
[23]
16.
The next submission advanced by the
Applicant was that “certain” of the Court’s
findings in the judgment were
res judicata and binding on the trial
court. Precisely which findings were being referred to, was not
explained in any detail.
That aside, the argument is wrong. It
misapprehends the principle of res judicata.
17.
A
central requirement for the operation of the principle of res
judicata is that it must be the same issue of fact or law determined
by the judgment of the previous court or earlier, that arises before
a later court for determination. If the same issue was not
not
determined by the earlier court, an essential requirement for the
operation of res judicata has not been met.
[24]
The
question is always what issue of fact or law was decided by the court
in the earlier proceedings and was it finally decided.
[25]
The decision of the earlier court can only support a finding of res
judicata it was a final and definitive judgment on issues arising
before the later court.
[26]
18.
The issue before this Court was whether the
Applicant had made out a proper case for the Court to exercise its
discretion to enforce
discovery of the documents listed in the First
Defendant’s Rule 35(3) Notice. The exercise of that discretion
is based on
an assessment of whether the Applicant had demonstrated
inter-alia that the documents she sought, were relevant. In addition,
the
issues before the Court related to whether the description of the
documents sought by the Applicant were overbroad and whether a
proper
case had been made out for the Court to go behind the Respondent’s
discovery affidavit.
19.
In
determining a pre-trial application for further and better discovery
in terms of Rule 35(7), a Court does not thereby don the
garb of a
sage prophesying the eventual outcome of the trial. As Harms AJA put
it “…a court is not
called
upon to speculate upon or divine (with or without the assistance of
the parties) the ultimate effect of its decision on the
course of the
litigation.”
[27]
20.
The
order sought to be appealed is a pre-trial discovery ruling. Such a
ruling does not finally dispose of any issues of law or
fact falling
within the remit of the trial court nor does it render such issues
res judicata. To the extent that the Applicant’s
real complaint
is about the Court’s findings and reasons for the order, the
position is trite that appeals do not lie against
the reasons for a
judgment or order.
[28]
The
Applicant’s res judicata point has no merit.
21.
The
authorities relied on by the Applicant take the matter no further. In
Santam
and Others v Segal
[29]
,
a full court of the Natal Provincial Division held that
a
dismissal of an application to compel further discovery had been
finally determinative of the party's rights in that case and
was
therefore appealable. The case was
decided
some 14 years before the recent judgments of the SCA in
TWK
Agriculture
,
Minmetals
and
HJ
v
PJ
affirming the continued relevance and import of the
Zweni
triad of attributes of an appealable order.
22.
Santam
is
not authority for a general proposition that interlocutory discovery
orders are appealable. That Court indeed made it clear that
each case
would have to be judged on its own facts and that it was not laying
down an immutable rule that all
all
orders refusing or compelling discovery are necessarily
appealable.
[30]
23.
M
v M
[31]
dealt with an appeal against a Regional Court’s interlocutory
order refusing an application for further discovery in terms
of Rules
23(3), 23(6) and 23(8) of the Magistrates’ Courts Rules in a
pending divorce action. The Court, per Moshidi J and
Kennedy AJ
concurring, held that in the particular circumstances of the case,
the interlocutory order was appealable.
24.
The
judgment in
M
v M
was
also delivered well before the recent judgment of the Supreme Court
of Appeal in
HJ
v PJ,
where
in very similar circumstances involving an appeal against the
granting of a regional court’s order compelling discovery
in a
pending divorce action, the SCA held that such an order was purely
interlocutory and not appealable.
[32]
25.
Santam
and
M v M
,
decided as they were a decade before
HJ
v PJ
and
TWK
Agriculture
, are in my view and with
respect, not entirely on par with the most recent jurisprudence of
the Supreme Court of Appeal on the
appealability of orders and the
caution to High Courts regarding the circumscribed nature of the
interest of justice standard.
These judgments in any event turned on
the specific and particular factual circumstances before those
Courts.
26.
In
Taskflow
(Pty) Ltd v Aluxium (Pty) Ltd and Others
[33]
,
Mogogabe
AJ granted leave to appeal against a discovery order
compelling
the discovery of computer software listed in a Rule 35(3) Notice. The
Court held that although the order lacking one
of the
Zweni
triad of attributes, the order was appealable in the interests of
justice.
27.
It
is evident from the judgment in
Taskflow
that a central factor considered by that Court to be a compelling
reason to grant leave to appeal in the interests of justice,
related
to the broadness of the order and that the order compelled the
discovery of further computer programs and software which
had no
relevance or reference to the pleadings.
[34]
28.
I consider
Taskflow
to have been decided on the unique facts of that particular case. The
judgment is equally not authority for a general proposition
that
interlocutory discovery orders are appealable in the interests of
justice.
29.
In my view, the
Zweni
triad of attributes of an appealable order are signally absent in all
three respects from the order which is the subject of this
application for leave to appeal. The order is not final and
definitive of any issue or portion thereof in the main action. Nor
does it have the effect of disposing of any portion of the relief
claimed in the main action, let alone a substantial portion thereof.
The
Zweni
test for appealbility not being satisfied, what remains to be
considered is whether there are any other factors relevant to the
interests of justice, that would tilt the scale in favour of the
Applicant.
30.
Mr. Kulenkampff submitted that the
interests of justice and convenience would be served by allowing an
appeal at this stage rather
than after the judgment in the action. It
was further submitted that the matter would be delayed less in the
event that an appeal
is heard at this stage rather than after
judgment in the main action and a referral back to the court a quo,
with adverse procedural
and costs implications.
31.
Mr Stelzner SC, who appeared for the
Respondent, submitted that an appeal would achieve no practical
effect or result. He argued
that the trial court could, in the final
result, ultimately find in favour of the Applicant. He submitted that
the pre-trial
processes should not be further protracted in order for the matter to
be declared trial ready and proceed to court.
32.
Mr. Stelzner further
submitted that it would be open to the trial court, after hearing
further evidence, to order discovery of some
of the documents which
on the current facts have been found to be not discoverable.
33.
There is in my view no doubt that allowing an appeal at this
stage will delay the pending trial of both the Respondent’s
claim
in the pending action and the Applicant’s claim in
reconvention.
An appeal solely on an interlocutory
discovery ruling will stay the progress of the trial with no
discernible advantage as the appeal
will not finally dispose of the
case, even if the Applicant ultimately succeeds on appeal. The matter
would in that event simply
be remitted to the trial court, possibly
years from now, for the proceedings to recommence.
34.
The
trial court would then eventually hear from witnesses on contracts
which were concluded and events which, at this stage, already
took
place some four and a half years ago. The sale of members agreement
underlying the dispute and impugned by the Applicant as
void, was
concluded between the parties on 23 September 2019. As
TWK
Agriculture
observes, trial delay not only atrophies due process, but its baleful
effects also include the well-known risks regarding availability
of
witnesses and their diminished ability to recall distant events.
[35]
35.
An
appeal against the order will fragment the case and result in
piecemeal appellate adjudication of an interlocutory discovery
issue,
which will not finally dispose of the litigation. There are sound and
obvious policy considerations for the general rule
discouraging
piecemeal appeals, not the least of which are the conservation of
limited judicial resources and the cost effective
and expeditious
disposal of litigation by the same court at the same time.
The
relaxation of this approach has been limited to judicial decisions
which meet the
Zweni
triad of attributes of an appealable order.
[36]
As
I have concluded earlier, the interlocutory discovery ruling sought
to be appealed, lacks those attributes.
36.
The
Applicant contends that only an appeal at this stage will cure what
it claims to be the prejudicial effect of the order. I fail
to see
how that would be so. It is well established that should it appear at
the
conclusion
of a matter that a court’s interlocutory ruling was not only
incorrect but amounted to an irregularity which may
have had a
material effect on its outcome, a Court of Appeal may, in
adjudicating the merits, set aside the final judgment on that
ground
and, in an appropriate case, remit it back to the trial Court.
[37]
37.
I am furthermore in agreement with the
Respondent’s submissions that it would be open to the trial
court, after hearing further
evidence, to revisit the discovery of
documents which this Court held not to be discoverable on the current
facts. The trial court
has a discretion to do so in terms of Rule
35(11), which permits the court to order, during the course of any
proceedings, the
production by any party under oath of documents in
such party’s power or control relating to any matter in
question in such
proceedings.
38.
The Respondent submitted that nothing
precludes the Applicant from filing a further notice requesting
further and better discovery
and a ruling thereon on another
occasion. I agree. It can hardly be suggested that it is a foregone
conclusion that such a further
notice will suffer the same fate as
its predecessor. More so, I would add, if care were taken to heed the
basis on which the previous
application for further and better
discovery failed.
39.
As I have pointed out earlier, a piecemeal
appeal against the order will not bring finality to this litigation.
The entire dispute
between the parties remains pending and has not
been resolved. I am unable to conclude that an appeal on an isolated
issue relating
to pre-trial discovery, would nonetheless lead to a
just and prompt resolution of the real issues between the parties, as
required
by
section 17(1)(c)
of the
Superior Courts Act.
40.
The
order sought to be appealed
furthermore lacks the required attributes of an appealable decision
as contemplated by
section 16(1)(a)
of the
Superior Courts Act. The
order does not involve the granting of an interim interdict or relief
significantly prejudicing the Applicant’s constitutional
rights. No exceptional circumstances have in my view been
demonstrated to grant leave to appeal in the interests of justice.
On
this basis as well, I would dismiss the application for
leave to appeal.
Prospects
of success
41.
I shall deal briefly with the prospects of
success on appeal, in the event that I am wrong regarding the
appealability of the order.
The application for leave to appeal is
prolix and consists of some 72 paragraphs spanning over 36 pages. I
do not intend addressing
each and every one of the professed grounds
of appeal. A number of these grounds relate to the Court’s
reasons for its order
as opposed to the order itself. The purpose of
an application for leave to appeal is furthermore not an opportunity
for parties
to rehash and traverse again the well-worn pathways of
the merits of the matter.
Relevance
42.
I concluded in my judgment that the
Applicant had failed to demonstrate the relevance of item 6 and item
7 (lists of clients and
suppliers), item 8 (PSIRA registration
documents), item 10 and 11 (documentation relating to Plaintiff’s
employees) and item
12 to 14 (Plaintiff’s financial statements,
credit applications and bank statements) of the Applicant’s
Rule 35(3)
Notice.
43.
The main submission advanced by the
Applicant in respect of the Court’s findings on the relevance
of these items, is that
in so finding, the Court erred by limiting
facts and circumstances relevant to the exercise of the trial judge’s
discretion
and has tied his/her hands in this regard. Additionally,
it was submitted that the judgment limits the evidence to which the
Applicant
will have access to demonstrate the matters pleaded by her.
44.
I have already dealt earlier with these
submissions. They are without merit. I repeat that a determination by
this Court on a pre-trial
interlocutory discovery application, can on
no sustainable basis be construed as a final determination of legal
and factual issues
pending before the trial court, which has not even
begun to hear the evidence. It is furthermore untenable for the
Applicant to
contend on the one hand, that the trial court enjoys a
wide unfettered discretion to make any just and equitable order under
section 89(5)
of the NCA, yet on the other, that this Court’s
judgment in a pre-trial discovery motion ties the hands of the trial
court
in advance.
45.
The determination by Courts of the disputes
concerning relevance of documents in pre-trial applications to compel
discovery, is
par for the course. It can hardly be suggested that
Courts determining such pre-trial applications and the relevance of
disputed
documents, thereby make final and determinative
pronouncements on issues between the parties, which are binding on
the trial court.
46.
Item 6 and 7 of the
Rule 35(3)
Notice
sought discovery of lists of the Respondent’s and
Evolution
Supply Chain (Pty) Ltd trading as Vengeance Security Solutions’
("the company"),
clients
and suppliers from 23 September 2019 to the date of the Notice in
April 2024. I am not persuaded that there are reasonable
prospects of
another Court concluding that the Respondent’s lists of clients
and suppliers at April 2024 are relevant to
the Applicant’s
claim for an order under
section 89(5)
of the NCA in respect of an
agreement concluded in 2019 and cancelled on 2 alternatively 9
December 2021.
47.
The wide and unfettered discretion of a
court under
section 89(5)
of the NCA is a discretion which can only
be exercised judicially with regard to relevant evidence. Relevant
evidence does not
mean any evidence.
48.
Item 8 of the
Rule 35(3)
Notice sought the
Respondent’s and the company’s Private Security
Industry (‘PSIRA’) registration
applications. Item 9
sought all written and electronic communication between
representatives of PSIRA, the Respondent and any representatives
of
the company from September 2019 to the date of the Notice. At
paragraph 63 of the judgment, I concluded that the allegation
by the
Applicant in her founding affidavit in the application to compel,
that the Respondent was not registered to provide security
services
and represented that he was registered to offer services for which he
was not PSIRA registered, was false. The Applicant
contended that
this factual finding was wrong and binding on the trial court.
49.
The Respondent has discovered the PSIRA
registration documents relating to himself and the company. He states
under oath that he
has nothing more to discover in this regard. The
Applicant in effect seeks proof that there were no earlier
registration certificates.
This would however be evident from the
Respondent’s statement under oath that he has no has no further
PSIRA registration
documents other than those discovered. The
generalized allegation by the Respondent that the Plaintiff provided
security services
when he was not registered, was in my view not
established on the evidence and is contradicted by the documents
discovered by the
Respondent.
50.
There are in my view no reasonable
prospects of another Court going behind the Respondent’s
affidavit regarding the PSIRA
documents or concluding that the
requested PSIRA documents, which the Respondent says do not exist and
are not in his possession,
are relevant to an unlawful competition
claim properly brought by the Applicant. The same applies to the
additional documents which
were sought in the application to compel
further discovery and which the Respondent states under
oath that he is not
in possession of.
51.
Items 10 and 11 of the
Rule 35(3)
Notice
sought a broad range of documents relating to the Respondent’s
employees. The primary basis on which further and better
discovery of
these documents was refused, was due to the manifestly overbroad
formulation of the description of the documents sought.
I consider
there to be no prospects of another Court concluding that the
documents sought in items 10 and 11 of the
Rule 35(3)
Notice, were
not overbroad and complied with the degree of specificity required by
the rule.
52.
The Applicant bore the onus of establishing
that the documents sought in her
Rule 35(3)
Notice were relevant. A
factual basis demonstrating relevance is required. Merely submitting
in an affidavit, as the Applicant
did in relation to item 14 of the
notice, that the required documents are “relevant and
sufficiently particularized”,
does not assist.
Overbroad
description of the documents
53.
The judgment concluded that the description
of the items sought in paragraphs 3, 4, 5, 10 and 11 of the
Rule
35(3)
Notice were manifestly overbroad. Mr. Kulenkampff submitted
that the wide formulation and broadness by which the medium or format
of the items sought was described, is as a result of the “significant
explosion of methods of communication which are now
are available in
the modern world.” It was further submitted that the medium or
format in which the documents are held does
not prejudice the
Respondent because he “…knows or should know in what
mediums or formats he communicates or holds
records.”
54.
The Applicant’s submissions proceed
from an incorrect premise. Overbroad requests for discovery are not
justified by the wide
variety of electronic mediums and formats in
which information and documents are stored.
55.
On
the contrary, it is precisely because of the greater use of
electronic communication that Courts are required to be alert to
guard against potential abuse of the discovery process through
unspecific and overbroadly formulated demands for discovery. As
Spilg
J explained in
Makate
v Vodacom
[38]
:
“
The greater use of
electronic documentation (“e-documents”) whether as a
means of communication (such as e-mails) or
as a means of storing
information (such as computer databases or central servers)
exacerbates the risk of potential abuse. The
issue has received the
attention of many jurisdictions and has spawned specialist in the
field of discovery (or disclosure) of
electronic material. Lord
Jackson in his Review of Civil Litigation Costs
(Preliminary Report) of May 2009 vol
2 at para 1.1 (which was
prepared at the request of the Master of the Rolls) summed it up as
follows:
‘
the
existence of a vast mass of electronic documents presents an acute
dilemma for the civil justice system. On the one hand, full
disclosure of all electronic material may be of even greater
assistance to the court in arriving at the truth than old style
discovery
of documents. On the other hand, the process of retrieving,
reviewing and disclosing electronic material can be prodigiously
expensive.
Certain short cuts are available, such as the use of
keyword searches. However, the sheer volume of potentially
disclosable electronic
material which is now generated in the course
of a project means that disclosure is now becoming an even more
expensive process
than formerly.’
Conclusion
56.
Section 17(1)(a)(i)
of the
Superior Courts
Act provides
that leave to appeal may only be granted if an appeal
would have a reasonable prospect of success.
57.
The
Applicant has
not suggested that there are compelling reasons why an appeal should
be heard as contemplated by section 17(1)(a)(ii)
of the Act. I see
none. The application for leave to appeal does not raise any
significant questions of law or issues of public
importance that may
have a bearing on future disputes.
58.
I have carefully considered the Applicant’s
grounds of appeal. I am unpersuaded that another Court would
reasonably arrive
at a different conclusion, even were the order to
be appealable.
Order
59.
The application for leave to appeal is dismissed with costs, such to
include the costs of two
counsel where so employed, to be taxed on scale C.
S
G MAGARDIE
Acting
Judge of the High Court
Western
Cape Division
APPEARANCES
For
Applicant / First Defendant:
D Kulenkampff
Instructed
by:
Kulenkampff
& Associates
For
Respondent / Plaintiff: R
Stelzner
SC
Instructed
by:
Hannes
Pretorius, Bock & Bryant
Date
of hearing: 21 January 2025
Date
of judgment: 17 March 2025
[1]
Section 10
of the
Superior Courts Act: “
Subject
to
section 15(1)
, the Constitution and any other law- (a) an
appeal against any decision of a Division as a court of first
instance
lies, upon leave having been granted…”
[2]
Neotel (Pty) Ltd v Telkom SA Soc Ltd and Others (605/2016)
[2017]
ZASCA 47
(31 March 2017) (“Neotel”).
[3]
Zweni v Minister of Law and Order
[1992] ZASCA 197
;
1993 (1) SA 523
(A) (“Zweni”).
[4]
Zweni at 532J–533A.
[5]
Philani-Ma-Afrika & others v Mailula &
others
[2009]
ZASCA 115
;
2010
(2) SA 573
(SCA)
at para 20 ; City of Tshwane Metropolitan Municipality v Afriforum
and Another (;
2016 (9) BCLR 1133
(CC) at para 40.
[6]
International Trade Administration Commission v SCAW South Africa
(Pty) Ltd
[2010]
ZACC 6
;
2012
(4) SA 618
(CC) at para 55.
[7]
TWK Agriculture Holdings (Pty) Ltd v Hoogveld Boerderybeleggings
(Pty) Ltd
2023 (5) SA 163
(SCA) (“TWK Agriculture”).
[8]
TWK Agriculture at para 20.
[9]
TWK Agriculture at para 30.
[10]
HJ v PJ
[2024] ZASCA 55
(19 April 2024).
[11]
HJ v PJ at para 10.
[12]
HJ v PJ at para 16.
[13]
Minmetals Logistics Zhejiang Co Ltd v The Owners and Underwriters of
the MV Smart and Another (573/2023)
[2024] ZASCA 129
;
[2025] 1 All
SA 60
(SCA);
2025 (1) SA 392
(SCA) (1 October 2024) (“Minmetals”).
[14]
Minmetals at para 32.
[15]
Government of the Republic of South Africa v Von Abo
[2011] ZASCA
65
;
2011 (5) SA 262
(SCA) at para 17 (“Von Abo”).
[16]
Eskom Holdings Soc Ltd and Another v Sonae Arauco (Pty) Ltd
(1018/2023)
[2024] ZASCA 177
(18 December 2024) at paras 35 –
37.
[17]
Von Abo at para 17.
[18]
United
Democratic Movement and Another v Lebashe Investment Group (Pty) Ltd
and Others
2023 (1) SA 353
(CC) at para 41 (“Lebashe”).
[19]
Lebashe at para 41.
[20]
Santam
and Others v Segal
2010 (2) SA 160 (N).
[21]
M v M
A3062/14,
RC/GP/Pal 464/2013)
[2014] ZAGPJHC 295 (31 October 2014).
[22]
Taskflow
(Pty) Ltd v Aluxium (Pty) Ltd and Others
(Leave
to Appeal) (2021/40976)
[2024] ZAGPPHC 1294 (25 October 2024).
[23]
Zweni at para 13.
[24]
Democratic Alliance v Brummer (793/2021)
[2022] ZASCA 151
(3
November 2022) at para 13.
[25]
MV Wisdom C: United Enterprises Corporation v STX Pan Ocean Co
Ltd
[2008]
ZASCA 21
;
2008
(3) SA 585
(SCA) at para 9
[26]
Cronshaw and Another v Coin Security Group (Pty) Ltd (410/94)
[1996]
ZASCA 38
;
1996 (3) SA 686
(SCA) at para 6 – 8.
[27]
Zweni
at para 14.
[28]
Neotel
at para 23.
[29]
Santam
and Others v Segal supra fn 20 (“Santam”).
[30]
Santam, a
t
para 7.
[31]
M v M supra fn 21.
[32]
HJ v PJ at para 10.
[33]
Taskflow
(Pty) Ltd v Aluxium (Pty) Ltd and Others
(Leave
to Appeal) (2021/40976)
[2024] ZAGPPHC 1294 (25 October 2024)
(“Taskflow”).
[34]
Taskflow
at para 12.
[35]
TWK at para 36.
[36]
Guardian National Insurance Company Ltd v Searle NO (195/97)
[1999]
ZASCA 3
;
[1999] 2 All SA 151
(A) (1 March 1999).
[37]
Zweni at para 14.
[38]
Makate v Vodacom (Pty) Ltd (2011/07680)
[2011] ZAGPJHC 241;
2014 (1)
SA 191
(GSJ) (18 November 2011).
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