Case Law[2025] ZAWCHC 412South Africa
Minister in the Department of Public Works and Infrastructure v Tuiniqua (Pty) Ltd t/a Tuiniqua Consulting Engineers (15113/2020) [2025] ZAWCHC 412 (5 September 2025)
Headnotes
Summary: Civil procedure – Uniform Rule 21 – request for further particulars – sufficiency of response – application to compel – discuss when further particulars permissible for plea of denial – Uniform Rule 21(4) and (5) interpreted – timing re cost order – costs deferred until the end of civil trial.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Minister in the Department of Public Works and Infrastructure v Tuiniqua (Pty) Ltd t/a Tuiniqua Consulting Engineers (15113/2020) [2025] ZAWCHC 412 (5 September 2025)
Minister in the Department of Public Works and Infrastructure v Tuiniqua (Pty) Ltd t/a Tuiniqua Consulting Engineers (15113/2020) [2025] ZAWCHC 412 (5 September 2025)
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FLYNOTES:
CIVIL PROCEDURE – Further particulars –
Strictly
necessary
–
Vague
and evasive responses – Particulars sought were essential
for trial preparation – Need for geotechnical
expert to
assess quality of fill material – Responses were inadequate
– Department would be prejudiced if information
was withheld
– Particulars were necessary to avoid surprise and ensure
fairness – Application succeeds –
Ordered to furnish
sufficient particulars – Uniform Rule 21(4) and (5).
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
###
CASE NO
:
15113/2020
REPORTABLE
In
the matter between:
MINISTER
IN THE DEPARTMENT OF PUBLIC
WORKS
AND INFRASTRUCTURE
PLAINTIFF/APPLICANT
and
TUINIQUA
(PTY) LTD t/a
TUINIQUA
CONSULTING
ENGINEERS
FIRST
DEFENDANT
REDER
CONSTRUCTION (PTY) LTD
SECOND
DEFENDANT
/RESPONDENT
Coram
:
MOOSA AJ
Heard
:
5 AUGUST 2025
Delivered
:
5 September 2025 (delivered electronically
to the parties)
Summary
:
Civil procedure – Uniform
Rule 21 – request for further
particulars – sufficiency of response – application to
compel – discuss when
further particulars permissible for plea
of denial – Uniform Rule 21(4) and (5) interpreted –
timing re cost order
– costs deferred until the end of civil
trial.
ORDER
1.
The application under Uniform Rule 21(4) succeeds.
2.
Within 10 days of this order, the Respondent shall furnish the
Applicant with
sufficient particulars in response to paragraphs 5.6,
7.2, 7.3, and 10.7 of the Applicant’s request for further
particulars
for trial dated 29 April 2022.
3.
In the event of non-compliance with the order in 2 above, Applicant
is authorised
to apply to this Court for the striking out of the
Respondent’s defence in the main action filed under the above
case number,
and to do so on the same papers filed in this
application under Uniform Rule 21(4), duly amplified if needs be.
4.
Costs of the application is held over for determination under Uniform
Rule 21(5).
JUDGMENT
Moosa
AJ
Introduction
[1]
This judgment relates to an interlocutory skirmish rooted in Uniform
Rule 21(4). I
refer to the parties as in the application before me.
The Applicant, who is the plaintiff in the main proceeding, seeks to
compel
the Respondent, who is cited as the second defendant in the
main action, to give sufficient particulars for the Applicant’s
trial preparation. The protagonists were represented at the hearing
by Mr Edmunds SC (for the Applicant) and Mr Potgieter SC (for
the
Respondent). At the onset, I will briefly narrate some relevant
background facts to the application.
Background:
the factual matrix
[2]
On 14 November 2014, the National Department of Public Works and
Infrastructure (“the
Department”) accepted Respondent’s
tender to construct a police station at Dysseldorp in the Karoo for
R39 468 931,99.
A Principal Building Contract was
concluded. On 20 November 2014, the site was handed over to the
Respondent so that construction
could take place as per the agreed
terms of the contract.
[3]
Whereas Second Defendant/Respondent was appointed as the building
contractor, the
First Defendant was appointed as the structural
engineer. They each accepted their appointment and rendered services
as provided
in their contracts.
[4]
On 21 September 2016, practical completion (as distinct from final
completion) of
the construction works was achieved. The event that is
the Applicant’s cause of action occurred in and during May
2017.
[5]
Before final completion was achieved, one of the buildings, Block C,
collapsed. The
collapsed building housed, amongst other things, the
police station’s charge office, public waiting room,
administrative
and safe custody areas, as well as archives.
[6]
For this reason, Block C was declared unsafe for use and occupation.
Consequently,
it has been vacated and is no longer suitable for its
intended purposes.
[7]
The collapse of Block C is widely attributed to subsidence and/or
differential settlement
of its foundation. It is alleged that this
was caused by negligence on the part of the First Defendant and the
Second Defendant/Respondent.
Therefore, they are being sued jointly,
alternatively jointly and severally. As against the Second
Defendant/Respondent, it is
alleged that, amongst other things, it
failed to use fill material of G5 quality in the sub-base of the
surface-bed.
[8]
G5 fill material ‘is a non-specific engineering material that
is
inter alia
used in construction particularly in foundation
fill or backfill. It consists of a mixture of natural or crushed
aggregate (stone)
particles and is specified in the South African
National Standards (SANS) 1200 series. It is typically characterised
by: particle
size; aggregate type; compaction properties; and
strength and durability’ (Founding Affidavit: para 23).
[9]
On 19 October 2020, the Applicant, as plaintiff, instituted an action
against the
First Defendant and the Second Defendant/Respondent. The
Applicant sues them for damages in the sum of R9 795 220,02
arising from an alleged breach of contract.
[10]
The particulars of claim (“the POC”) alleges the Second
Defendant/Respondent caused
the Applicant’s damages by: (i)
defective workmanship due to inadequate compaction of the
surface-bed and fill underlying
the police station; and/or (ii) the
use of defective construction materials, specifically, the use of
subgrade filling material
and the failure to ‘utilise fill of
G5 quality in the surface bed’ (the POC: para 74.4.2).
[11]
An integral part of the Second Defendant/Respondent’s plea
(“the plea”) is
its averment that Applicant’s
recourse lies against the First Defendant. The latter was ‘tasked
with quality assurance
and monitoring of the construction processes’
(the plea: para 13.3). The Second Defendant/Respondent avers, at para
13.2
of the plea, that its workers acted according to instructions
given by the First Defendant in its capacity as supervisor of the
construction. It was the contracted party put in charge by the
Applicant of quality management in respect of the construction of
the
police station. Concerning materials used for the construction works,
Second Defendant/Respondent avers that ‘all materials
utilized
by the Second Defendant were either prescribed by the First Defendant
or approved by the First Defendant where same did
not comply with the
First Defendant’s prescriptions’ (the plea: para 73.2).
[12]
The plea avers further that ‘the subsidence which occurred
resulted from the First Defendant’s
instructions pertaining to
what backfill materials should be used (the First Defendant having
authorised the use of excavated finds
as backfill material), and/or
the First Defendant’s approval of all facets of the foundations
and the First Defendant’s
authorisation that construction work
on those foundations could proceed’ (the plea: para 41.5.3).
[13]
The same theme as in paragraph 41.5.3 appears in paragraphs 74 and
82.2.
[14]
These grounds form the basis of Second Defendant/Respondent’s
denial that it acted negligently
in the manners alleged, or at all.
It expressly avers that the First Defendant ‘was guilty of one
or more or all of the failures
averred … and [the Second
Defendant] pleads that same were the cause of the subsidence and/or
differential treatment which
caused the damages to the Police
Station’ (the plea: para 70).
[15]
Thus, the Second Defendant/Respondent seeks dismissal of Applicant’s
claim.
[16]
In its particulars of claim, the Applicant, as plaintiff, alleges the
following:
‘
54.
On or about 5 April 2018, a meeting was held at the offices of the
Department between the Department’s
Project Manager, Mr W
Roodman, and Reder Construction’s member, Mr Davids, in
connection with the remediation of the defects.
At the meeting, Mr
Davids undertook to furnish the Department with a written proposal
for the fixing of the latent defects identified
in the Department’s
letter of 4 July 2017, by 9 April 2018.’
[17]
In response to this, the Second Defendant/Respondent pleads as
follows:
‘
AD PARAGRAPH
54 THEREOF
54.1
The meeting and the date thereof as well as the attendance of the
parties
are admitted.
54.2
The balance of the allegations contained herein are denied.’
[18]
The plea was served on 14 April 2022. On 29 April 2022, Applicant’s
attorney, acting pursuant
to Uniform Rule 21(2), served a detailed
request for trial particulars.
[19]
On 23 May 2022, the Second Defendant/Respondent’s attorney
served the ‘Further Particulars’
in response to the
‘Request for Further Particulars for Trial’.
[20]
For the next 2 years (i.e., from 24 May 2022 until 21 May 2024),
everything went quiet (on all
fronts).
[21]
During May 2024, Applicant’s legal team were in the throes of
trial preparation. During
that process, they engaged with Second
Defendant/Respondent’s ‘Further Particulars’. The
Applicant’s legal
team consulted its geotechnical engineering
expert to prepare and file its expert report and/or summaries,
focusing on various
aspects, including the quality of fill or
backfill used in the construction process.
[22]
During the course of their trial preparation, the Applicant’s
legal team took the
view that the further particulars received were,
in certain key respects, insufficient. A letter was then dispatched
on 22 May
2024 in which the Applicant’s attorney complained
that the responses provided in paragraphs 5.6, 7.2, 7.3, 8.2, and 8.3
of
the ‘Further Particulars’ notice were unsatisfactory.
A better response was requested.
[23]
The Applicant’s attorney also complained that paragraphs 10.7
and 10.8 of the Applicant’s
request dated 29 April 2022 had not
been answered at all. A response was requested, failing which the
Applicant threatened to launch
an application to compel.
[24]
The letter dated 22 May 2024 went unanswered, leading to a follow-up
letter on 9 July 2024. It
too was ignored. As a result, this
application was launched on 10 December 2024. Second
Defendant/Respondent filed an affidavit
in opposition to it.
Issues
for adjudication
[25]
At the hearing, Mr Edmunds SC, informed me that Applicant no longer
persists with the relief
claimed in its Notice of Motion concerning
paragraphs 8.2, 8.3, and 10.8 of its requests for trial particulars;
nor does it seek
an order compelling discovery. The Applicant
persists with the remainder of the relief particularised in its
Notice of Motion.
[26]
In relevant part, the Applicant seeks an order in the following
terms:
‘
1.
The second defendant is ordered within 10 days of date of this order
to furnish:
1.1
A sufficient response to paragraphs 5.6, 7.2, 7.3 … of the
plaintiff’s
request for further particulars for trial dated 29
April 2022 (“the plaintiff’s request”);
1.2
A response to paragraphs 10.7 … of the plaintiff’s
request.
…
4.
Costs on Scale A in terms of Uniform Rule 67A.’
[27]
The primary issue arising for determination is whether the Applicant
discharged its onus under
Uniform Rule 21(4) for this Court to come
to its aid by ordering the Second Defendant/Respondent to answer,
with greater sufficiency,
the Applicant’s request for further
particulars as concerns paragraphs 5.6, 7.2, 7.3, and 10.7 thereof.
This issue involves
a factual enquiry.
[28]
If the application succeeds, then a second issue arises for
adjudication, namely, whether, for
purposes of Uniform Rule 21(4),
costs follow the cause immediately, or whether costs are to be dealt
with under Uniform Rule 21(5).
This is a legal question involving an
interpretation of the intersection between Uniform Rules 21(4) and
(5).
Applicant’s
request for trial particulars and the relevant response thereto
[29]
The main question to be answered involves a factual enquiry that
depends largely on a consideration
of the contents of the questions
posed in paragraphs 5.6, 7.2, 7.3, and 10.7 of the requests for
further particulars, and the contents
of the answers given to each
question. It is to this aspect that I turn my attention first.
[30]
The Applicant’s request for further particulars comprises 8
pages with requests itemised
1 to 16, most of which include
sub-paragraphs. In aggregate, the Applicant posed 70 individual
requests for particulars. Thus,
the list of particulars requested was
substantial in its breadth. However, no objection was made to its
scale.
[31]
Second Defendant/Respondent delivered a detailed reply comprising 10
pages. The response purports
to answer each of the 70 requests for
particulars. The relatively few complaints raised to the response,
which was delivered within
3 weeks of the request being served, is a
strong indicator that the Second Defendant/Respondent engaged
meaningfully with the substantial
number of requests directed to it.
This conduct aligns with the spirit underlying Uniform Rule 21(2).
[32]
I will now deal with Applicant’s complaints of lack of
sufficiency (i.e., adequacy) relating
to certain responses received
from the Second Defendant/Respondent. To facilitate an understanding
thereof within its context,
I will quote verbatim the Applicant’s
relevant requests and the Second Defendant/Respondent’s
responses, while at the
same time providing some background to each
request with reference to averments in the Applicant’s
particulars of claim and/or
its explanation in the founding affidavit
as regards the motivation for making a particular request. To the
extent necessary, I
will also provide the Second
Defendant/Respondent’s reasons for its answer. This is
distilled from the answering affidavit
(“the AA”) filed
of record.
[33]
In the plea at paragraph 41.5.3 (see quote in paragraph [12] above),
Second Defendant/Respondent
avers that it was the First Defendant who
instructed what backfill materials should be used for the sub-base of
the foundation.
It pleaded further that the materials used comprise
‘excavated finds’.
[1]
In relation to this
defence, the Applicant directed the following request for further
particulars:
‘
5.6
Did the instruction/authorisation relate to any particular “excavated
finds” (i.e.
as to location, or nature, or quality of such), or
did it relate to excavated finds from the site generally? Full
particularity
is required.’
This request elicited the
following response from the Second Defendant/Respondent:
‘
5.6
The Second Defendant’s plea is clear and unambiguous where it
refers to “excavated
finds” and no further particularity
is required alternatively this is a matter for evidence.’
[34]
The Applicant avers that this response is inadequate to enable it to
prepare for trial on the
defence pleaded. It seeks a better response
which, it contends, will satisfy the sufficiency test in Uniform Rule
21(4). Hereafter,
this is referred to as “the first complaint”.
In its affidavit, the Second Defendant/Respondent avers that the
‘answer
to paragraph 5.6 is more than sufficient and the
details requested in paragraph 5.6 … are not required by the
applicant
to achieve the main purpose of a request for further
particulars for purposes of a trial, namely to avoid the element of
surprise’
(para 10.5).
[35]
The next complaint of an inadequate response, which requires
adjudication (hereafter referred
to as “the second complaint”),
relates to the request concerning the Second Defendant/Respondent’s
plea to paragraph
54 of the POC. The Applicant’s allegation and
the Second Defendant/Respondent’s plea thereto are quoted
respectively
in paragraphs [16] and [17] above.
[36]
The averments in paragraph 54 of the POC are grounded in the
contention that the Second Defendant/Respondent,
prior to its denial
of liability, was prepared to take remedial steps to repair the
latent defects which manifested during the
contractually agreed
10-year warranty period. As a result of the manner in which the
residual denial was formulated in paragraph
54.2 of the plea (see
paragraph [17] above), the Applicant posed the following requests for
further particulars:
‘
7.2
Is it denied that Mr Davids undertook to furnish the Department with
a written proposal:
7.2.1 by 9
April 2018; or
7.2.2 at all?
7.3
If the former, by what date did Mr Davids undertake to furnish the
Department with a proposal?’
[37]
These requests elicited a response in paragraph 7 of the ‘Further
Particulars’. That
response is repeated in paragraph 11.8 of
Second Defendant/Respondent’s answering affidavit as grounds
for its opposition
to the application. The reply reads:
‘
Paragraph 54 of
the Second Defendant’s plea is unambiguous and requires no
further elucidation. Furthermore the questions
posed herein pertain
to a denial and the Plaintiff is not entitled to request further
particulars pertaining to a denial. In addition
the questions posed
herein constitute impermissible interrogatory. In the premises the
Second Defendant refuses the requested information.’
[38]
The final complaint of an inadequate response, which requires
adjudication in this application
(hereafter “the third
complaint”), pertains to the request in relation to the plea in
paragraph 73.2 (see quote in
paragraph [11] above). The essence of
that plea is the averment that the Second Defendant/Respondent denies
liability on the basis
that all materials used by it in the
construction work ‘were either prescribed by the First
Defendant or approved by the
First Defendant’. In other words,
the Second Defendant/Respondent shifts blame onto the First
Defendant.
[39]
The Applicant then directed the following request for further
particulars:
‘
10.7
Who on behalf of the first defendant approved the use of the
materials?’
Although the Applicant
alleges that this question was not responded to, the answering
affidavit avers that it was indeed responded
to in the further
particulars as follows:
‘
10.5
Vide the Site instructions tabulated supra.’
At the hearing, the
Applicant’s position is that this response is inadequate. As a
result, it seeks a more sufficient response
for trial preparation
purposes.
Submissions
by the parties’ counsels
[40]
At this point, it is necessary to provide a synopsis of the arguments
presented.
[41]
Concerning the first complaint, Mr Edmunds SC argued that the
response provided by the
Second Defendant/Respondent in
paragraph 5.6 (see quote in paragraph [33] above) serves as an
obfuscation intended to justify the
refusal to disclose the
particulars sought for a purpose consistent with Uniform Rule 21(2).
[42]
Mr Edmunds SC argued that the plea in paragraph 41.5.3 (see paragraph
[12] above) amounts to
a confession and avoidance which, when
analysed grammatically, is vague in the sense that it is ambiguous as
regards the First
Defendant’s instructions pertaining, amongst
other things, to where exactly the excavated finds were to be sourced
on site.
As authority for his proposition on vagueness, Mr Edmunds SC
cited
Venter and Others NNO v Barrit Venter and Others NNO v
Wolfsberg Arch Investments 2 (Pty) Ltd
2008 (4) SA 639
(C). In
that case, it was held (in this Division):
‘
A statement is
vague when it is either meaningless or capable of more than one
meaning or can be read “in any one of a number
of ways”.
To put it at its simplest: the reader must be unable to extract from
the statement a clear, single meaning.’
(para 11)
[43]
Mr Edmunds SC contended further that when a plea lacks clarity due to
an ambiguity, then a plaintiff’s
remedy is not confined to an
exception. Citing
MN v AJ
2013 (3) SA 26
(WCC) para 38 and
Hassim v Lishiva
(35381/2020) [2021] ZAGPJHC 120 (14 May 2021)
para 22, he argued that a plaintiff may, as the Applicant seeks to do
in casu, employ
what he termed a ‘soft exception’
(specifically, to request further particulars aimed at ameliorating
the vagueness
by eliciting clarifying particulars).
[44]
In his address, Mr Potgieter SC argued that the answer in paragraph
5.6 of the response to the
Uniform Rule 21(2) request is clear and
unambiguous. He submitted that an order under Uniform Rule 21(4) is
not merited because
the issue involved here is simple, and the answer
given is itself simple. Thus, there can be no complaint.
[45]
Citing
Molusi and Others v Voges NO and Others
2016 (3) SA 370
(CC) para 28, Mr Potgieter SC argued further that particulars as to
the location where the excavated finds were sourced are irrelevant.
He pointed out that Applicant’s pleaded position is that G5
quality fill was not used. Its pleaded position, according to
Mr
Potgieter SC, is essentially that, no matter where the fill was
found, it was simply not of G5 quality. Therefore, so Mr Potgieter
SC
reasoned, it is unnecessary for the Applicant, and by extension its
geotechnical expert, to know the location from where the
excavated
finds were sourced. On this basis, Mr Potgieter SC concluded that it
is not ‘strictly necessary’ for the
Applicant to conduct
laboratory testing of fill excavated from the site to prove its
pleaded position that G5 quality fill was
not used at all. I deal
with these submissions in paragraphs [70] to [77] below.
[46]
Concerning the second complaint, Mr Edmunds SC pointed out that
paragraph 54.2 of the Second
Defendant/Respondent’s plea (see
quote in paragraph [17] above) is a residual denial of the averments
made in paragraph 54
of the POC (see quote in paragraph [16] above).
He argued that the residual denial is ambiguous because, on one
reading, it is
wholly denied that Mr Davids undertook to furnish the
Department with a written proposal to fix the latent defects; on
another
reading, it is merely denied that Mr Davids undertook to
furnish the Department with a written proposal by 9 April 2018. Mr
Edmunds
SC argued that, in these circumstances, paragraph 54.2 of the
plea is vague in the sense discussed in
Venter
supra para 11.
Consequently, so his argument proceeded, the Applicant is entitled to
request further particulars with a view to
clarifying the bad
pleading and ameliorating its adverse effects.
[47]
Citing
Snyman v Monument Assurance Corporation Ltd
1966 (4) SA
376
(W) at 379, Mr Edmunds SC argued that the preclusion to a request
for particulars concerning a denial is inapplicable in casu because,
so he contended, the second plausible reading of the denial contains,
what he termed a ‘negative pregnant’, namely,
an implied
positive
averment of a fact (i.e., that Mr Davids undertook to
furnish a written proposal by a date different to that alleged in the
POC,
being 9 April 2018).
[48]
In opposition, Mr Potgieter SC argued that, considering the contents
of the admission in paragraph
54.1 of the Second
Defendant/Respondent’s plea (see quote in paragraph [17]
above), it is clear that paragraph 54.2 thereof
denies that Mr Davids
gave any undertaking whatsoever. On this basis, so he hypothesised,
the Applicant is required to prove its
averment to the contrary. I
deal with this in paragraph [82] below.
[49]
Mr Potgieter SC also submitted that paragraph 54.2 of the plea
contains a bare denial without
an implied and affirmative allegation
of a fact. Therefore, citing
Hardy v Hardy
1961 (1) SA 643
(W)
at 646D-H, he argued that it is impermissible for the Applicant to
request particulars in relation to the denial pleaded. I
deal with
this in paragraph [83] below.
[50]
Concerning the third complaint, Mr Edmunds SC, appearing for the
Applicant, argued that the reference
in paragraph 10.5 of the further
particulars to a tabulated list of site instructions is no answer to
the question posed as to
the identity of the person(s) ‘who on
behalf of the first defendant approved the use of the materials’
admittedly used
by the Second Defendant/Respondent in the
construction work. Mr Edmunds SC pointed out that the First Defendant
is a private company
that can only operate through agents whose
identities are known to the Second Defendant/Respondent.
[51]
Mr Edmunds SC argued further that armed with the name(s) of the
person(s) who issued the site
instructions relied on by the Second
Defendant/Respondent as part of its defence, the Applicant will be in
a position to prepare
for trial by testing the allegations with its
own witnesses; and test the averment with the relevant person, either
in cross examination
or as a witness under subpoena to be issued by
the Applicant (in the event that the person concerned is not called
to testify by
the First Defendant, or by the Second
Defendant/Respondent).
[52]
In opposition, Mr Potgieter SC argued that the site instructions
adequately answer the question
posed in paragraph 10.7 of the request
for further particulars. He added that the particulars requested are,
at any rate, matters
for evidence and, thus, not ‘strictly
necessary’ for Applicant’s trial preparation. Relying on
these arguments,
Mr Potgieter SC submitted that the Applicant is not
entitled to the relief sought.
Applicable
legal principles
[53]
The main issue formulated in paragraph [27] is vigorously contested.
To decide that issue, it
is necessary to discuss the legal framework
of Uniform Rule 21. It reads:
‘
(1)
Subject to the provisions of subrules (2) to (4) further particulars
shall not be requested.
(2)
After the close of pleadings any party may, not less than 20 days
before trial, deliver a notice
requesting
only such further
particulars as are strictly necessary to enable him or her to prepare
for trial
. Such request shall be complied with within 10 days
after receipt thereof.
(3)
The request for further particulars for trial and the reply thereto
shall, save where the party
is litigating in person, be signed by
both an advocate and an att6orney or, in the case of an attorney who,
under section
4(2) of the Right of Appearance in Courts
Act, 1995 (Act No. 62 of 1995), has the right of appearance in the
High Court, only
by such attorney.
(4)
If the party requested to furnish any particulars as aforesaid
fails to deliver them
timeously or sufficiently, the party requesting
the same may apply to court for an order for their delivery or for
the dismissal
of the action or the striking out of the defence,
whereupon the court may make such order as to it seems meet.
(5)
The court shall at the conclusion of the trial of own accord consider
whether the further particulars
were strictly necessary, and shall
disallow
all costs of and flowing
from any unnecessary request
or reply, or both, and may order either party to pay the costs
thereby wasted, on an attorney and
client basis or otherwise.’
(my emphasis added)
[54]
Uniform Rule 21(1) contains a general prohibition against requests
for further particulars. Sub-rule
(2) contains an exception to this
prohibition. Sub-rule (4) provides an enforcement mechanism if
sub-rule (2) is breached.
[55]
Uniform Rule 21(2) is framed in narrow terms. A litigant may request
only such further particulars
as are strictly necessary to adequately
prepare for trial by knowing enough about the other party’s
case to decide what evidence
is required to meet it. See
Klip Town
Clothing Industries (Pty) Ltd v Marine and Trade Insurance Co Ltd of
SA Ltd
1960 (1) SA 446
(W) at 449F-H.
[56]
The matter forming the subject of a request for further particulars
must be ‘strictly necessary’
for trial preparation
purposes. This bar is set relatively high.
[57]
The adverb ‘strictly’ is a word that, in context, has the
effect of narrowing to
a considerable degree the reach (i.e., scope)
of the word to which ‘strictly’ relates, namely,
‘necessary’.
The word ‘strictly’ emphasises
that no more (‘only’) particulars may be requested than
is truly (i.e.,
absolutely) needed for trial preparation purposes.
[58]
The requirement that particulars must be ‘strictly necessary’
for trial preparation
aligns with the thrust of the prohibition in
Uniform Rule 21(1), and the rule maker’s intention to permit a
deviation therefrom
‘only’ when the particulars sought
are ‘strictly necessary’ to achieve effective preparation
on an issue(s)
germane to the trial.
[59]
The dividing line between particulars that are ‘necessary’
and ones that are ‘strictly
necessary’ is somewhat
blurred. It is unlikely to be capable of determination with
arithmetical exactness or surgical precision.
Whether particulars are
‘strictly necessary’ is a factual issue. In every case,
it is a question of degree to be determined
with reference to each
request (not the notice viewed as a whole). In that enquiry, relevant
factors include, but are not limited
to, the nature and extent of the
particulars sought; the correlation between particulars requested and
an issue(s) referred to
trial; the purpose for the request; and
whether the particulars is/are matters for evidence.
[60]
Uniform Rule 21(2) makes it plain that particulars requested must be
required to facilitate (‘to
enable’) trial preparation.
Thus, logic dictates that particulars requested must relate to an
issue which remains alive for
determination at the time of its
request under Uniform Rule 21(2), or when an application is made to
court under Uniform Rule 21(4).
It is in this context that pleadings
are vital. Pleadings ‘define the issues upon which a court will
be called upon to adjudicate
and to enable the parties to prepare for
trial on the issues as defined’ (
Bragaan Chemicals (Pty) Ltd
v Devland Cash and Carry (Pty) Ltd and Another
(11096/20) [2020]
ZAGPPHC 397 (5 August 2020) para 15).
[61]
However, a court may determine the nature and extent of an issue for
trial adjudication by going
beyond the pleadings. See
Schmidt
Plant Hire (Pty) Ltd v Pedrelli
1990
(1) SA 398 (D)
at
402 - 403. Pre-trial minutes may, thus, be used. See
Rautini
v Passenger Rail Agency of South Africa
(19132/2014)
[2024]
ZAWCHC 6
(22 January 2024) paras 15 - 24. As regards preparing expert
witness testimony, as in casu, the issues for trial may be determined
by considering, inter alia, the pleadings, or any available expert
summaries/reports (if any), and joint minutes of experts (if
available). See
Bee
v Road Accident Fund
2018
(4) SA 366
(SCA) paras 64 - 69.
[62]
Applications under the aegis of Uniform Rule 21(4) seek to compel
compliance with notices delivered
under Uniform Rule 21(2) where the
recipient, for e.g., failed to answer a question to a
sufficient
degree. Applications may not be abusive of court rules, nor be
frivolous, nor be brought for any other flimsy reason. See
Szedlacsek
v Szedlacsek; Van der Walt v Van der Walt; Warner v Warner
2000
(4) SA 147
(E) at 149 H-I.
[63]
The closing words in Uniform Rule 21(4) (i.e., ‘whereupon the
court may make such order
as to it seems meet’) indicate that
an applicant is not entitled as of right to relief, even if s/he
satisfies the threshold
requirements. A court retains an overriding
discretion to be exercised judiciously. See
Szedlacsek v
Szedlacsek
supra at 150.
[64]
To come home under Uniform Rule 21(4), an applicant must show, first,
that the particulars sought
in relation to each disputed request
is/are ‘strictly necessary’ to enable proper trial
preparation to occur; and,
secondly, that any answer(s) already given
in relation to each disputed request is insufficient thereby causing
real prejudice
in the sense that the requester is rendered unable to
properly prepare for trial on the issue forming the subject of the
inadequate
response.
[65]
A reply to a request for further particulars is not a pleading and,
thus, does not serve the
purpose of a pleading. See
Ruslyn Mining
and Plant Hire v Alexcor Ltd
[2012] 1 All SA 317
(SCA) para 18.
When evaluating whether to compel the furnishing of further
particulars, consideration must be given to ensuring
compliance with
the letter of Uniform Rule 21(4) read with (2), and promoting their
underlying spirit, which is geared to ensuring
trial fairness so that
justice may be done. That spirit underpins the purpose which further
particulars serve, namely: (i) to
prevent surprise at a trial;
(ii) to inform the requester with greater precision what his/her
opponent intends to prove at
trial, thereby enabling the requester to
prepare his/her case in a manner that is able to combat
counter-allegations; (iii)
‘having regard to the
above, nevertheless not to tie the other party down and limit
his case unfairly at the trial’
(
Thompson v Barclays Bank
D.C.O.
1965 (1) SA 365
(W) at 369). See also
Lotzoff v Connel
and Another
1968 (2) SA 127
(W) at 129C-F; and (iv) the
furnishing of particulars for trial limit the ‘waste of time
and costs by providing the other
party with additional insight into
the case which has been pleaded, thus avoiding, where possible,
delays or postponements to seek
evidence to meet a case’
(
Ruslyn Mining and Plant Hire v Alexcor Ltd
supra para 18).
[66]
Having discussed the principles relevant to requests for further
particulars, I now proceed to
adjudicate whether Applicant satisfies
the twin requirements for the granting of relief (see paragraph [64]
above). If yes, then
I must determine whether my discretion ought to
be exercised in the Applicant’s favour (see paragraph [63]
above).
Evaluation
of the Applicant’s case for relief
(a)
The first complaint
[67]
To recapitulate: in the course of denying liability for the
Applicant’s damages caused
by subsidence, the Second
Defendant/Respondent, at paragraph 41.5.3 of the plea, averred that
‘the subsidence which occurred
resulted from the First
Defendant’s instructions pertaining to what backfill materials
should be used (the First Defendant
having authorised the use of
excavated finds as backfill material), and/or the First Defendant’s
approval of all facets of
the foundations and the First Defendant’s
authorisation that construction work on those foundations could
proceed’.
In relation to this plea, the Applicant sought
particulars as to whether ‘the instruction/authorisation relate
to any particular
“excavated finds” (i.e. as to location,
or nature, or quality of such), or did it relate to excavated finds
from the
site generally’. In response, the Second
Defendant/Respondent says that its plea in paragraph 41.5.3 ‘is
clear and
unambiguous where it refers to “excavated finds”
and no further particularity is required alternatively this is a
matter
for evidence’. This is a two-fold answer.
[68]
The primary answer given is that the particulars requested are
clearly and unambiguously embodied
in paragraph 41.5.3 of the plea.
This is, however, not borne out by the contents of the plea. I revert
to this aspect later. The
Second Defendant/Respondent states, in the
alternative, that if the particulars sought are unclear or wholly
absent from the plea,
then the Applicant is still not entitled to the
requested particulars because the material concerned are matters for
evidence.
[69]
Uniform Rules 21(2) and (4) ought not to be used to elicit evidence.
There are well established
exceptions where particulars may be
sought, even when an answer involves the disclosure of evidence to be
led at trial. In casu,
the Applicant would be entitled to further
particulars whose refusal would cause embarrassment or prejudice in
the preparation
of its case for trial by reason that the Applicant
would not know what case it actually has to meet at trial. See
Lotzoff v Connel
supra at 129E - F;
Lutzen v Knysna
Municipality
(695/2020)
[2023] ZAWCHC 100
(8 May 2023) para 47.
[70]
I find that the Applicant’s trial preparation is being
seriously compromised by the refusal
of the particulars concerned.
Merely because evidence may be led thereon at trial does not
disentitle the Applicant to the information
in advance of the trial.
The averment that the material concerned has been pleaded is an
acknowledgement of its relevance to the
defences raised. The
particulars are, in my view, truly necessary.
[71]
The necessity of the particulars concerned is linked to the twin
defences raised. As recorded
in the Second Defendant/Respondent’s
answering affidavit, its primary defence is its denial that it
breached the contract
terms by, inter alia, using sub-grade fill
which is not of G5 quality. Therefore, the Applicant’s averment
to the contrary
is disputed. In this context, the nature, quality,
and source of the fill used in the foundation of Block C, which
collapsed, are
important matters for geotechnical expert testimony.
[72]
The Second Defendant/Respondent raised an alternative plea, namely,
that ‘the First Defendant,
as the responsible civil and
structural engineer, had the final say as to what in the construction
of the police station sufficed
(such as, the materials used …)
and the Second Respondent was accordingly entitled to perform in
accordance with the First
Respondent’s instructions and
approvals’.
[73]
I am satisfied that the particulars sought concerning the
instructions given and the approvals
made in relation to the
location, nature, and quality of the excavated fill found on site and
used in the construction work are
‘strictly necessary’
for trial preparation. They go to the root of the main and
alternative defences. The Applicant’s
preparation is
compromised: its geotechnical expert is unable to conduct the
necessary laboratory testing of the soil, nor are
they able to
formulate an opinion on the nature and quality of the fill allegedly
authorised and used. This inability stems from
the refusal to divulge
information alleged to be exculpatory in the circumstances.
[74]
I am satisfied that the Applicant has shown that the further
particulars concerned are absolutely
(‘strictly’)
required to enable its expert witness to conduct necessary testing to
produce the expert findings which
it needs to potentially establish
the case that sub-grade fill was used (as alleged in the POC), and
potentially disprove the defence
as to the properties and quality of
the fill approved and/or actually used.
[75]
The particulars sought are peculiarly in the Second
Defendant/Respondent’s knowledge. It
does not deny possessing
the information. Indeed, it contends that the particulars were
pleaded, and clearly and unambiguously
so. A plain reading of the
plea reveals that the particulars concerned were not pleaded, let
alone clearly and unambiguously. Therefore,
I am satisfied that the
answer forming the subject of the first complaint is inadequate and
renders Applicant unable to properly
prepare for trial.
[76]
The ‘excavated finds’ mentioned in paragraph 41.5.3 of
the plea is a key aspect for
evidence. If the particulars are not
furnished, then the Applicant’s case may well become
compromised at the trial which
may expose it to an absolution from
the instance application. I also agree with Mr Edmunds SC that the
Applicant will be caught
by surprise if the Respondent is later able
to lead its witnesses on the instructions given by First Defendant as
to the location,
nature, and quality of the excavated fill, and its
authorisation for the fill actually used. By the time such evidence
is led,
the Applicant’s case would be closed. Owing to the
refusal of the particulars, it would not have been able to lead
evidence
that tended to disprove the defence raised. This situation
would likely result in the Applicant applying for a reopening of its
case so that it could belatedly lead relevant evidence in rebuttal.
Such eventuality is likely to cause delay through a postponement
of
the trial and cause its associated increase in costs. All this favour
an order compelling the furnishing of the further particulars
sought.
[77]
My aforementioned conclusion is supported by my view that Mr Edmunds
SC’s argument to the
effect that the plea in paragraph 41.5.3
(see paragraph [12] above) is a confession and avoidance appears to
be merited. I make
no definitive finding on this. It is an issue best
left for the trial court because the question of onus is implicated.
See
Merryweather v Scholtz and Another
2020 (3) SA 230
(WCC)
paras 13 - 14. Accordingly, my view is expressed purely to adjudicate
the application before me.
[78]
In a confession and avoidance, a defendant admits the material facts
alleged as regards liability,
but then seeks to avoid liability by
relying on other material facts averred. See
Mabaso v Felix
1981 (3) SA 865
(A) at 875A-H. To my mind, there appears merit in the
submission that this is the import of the plea in paragraph 41.5.3.
[79]
On the pleadings, there is an admission that Block C was constructed
by the Second Defendant/Respondent;
and it is admitted that Block C
collapsed; and it is admitted that the collapse was due to subsidence
as alleged in the POC. Liability
is denied in paragraph 41.5.3 on the
basis that the subsidence was caused by the First Defendant. However,
the grounds averred
for the avoidance are vague as regards the
instructions from the engineer(s) employed by the First Defendant
pertaining, amongst
other things, to where exactly the fill was to be
sourced on site, as well the nature and quality of the fill to be
excavated for
use in the construction of Block C’s foundation.
[80]
Given the circumstances, I find that the vagueness referred to
renders the plea concerned
non-compliant with Uniform Rule 18(4). In
the premises, the Applicant is justified in seeking the particulars
outlined in paragraph
5.6 of its request. As a result, an order to
this effect will be granted in its favour.
(b)
The second complaint
[81]
To recapitulate: in paragraph 54 of the POC (see quote in paragraph
[16] above), the Applicant
avers that at a meeting with the Second
Defendant/Respondent on 5 April 2018, the representative of the
latter, Mr Davids, verbally
undertook to provide the Department, by 9
April 2018, with a written proposal to remedy the latent defects
forming the subject
of Applicant’s claim. Whereas paragraph
54.1 of the plea (see quote in paragraph [17] above) admits that a
meeting was held
on the date averred and that it was attended by the
persons alleged, paragraph 54.2 denies the remainder (‘the
balance’)
of the allegations made in paragraph 54 of the
POC.
[82]
Uniform Rule 22 requires the Second Defendant/Respondent to plead its
case by stating which of
the facts averred in paragraph 54 of the POC
(see paragraph [16] above) ‘are not admitted and to what
extent, and shall clearly
and concisely state all material facts upon
which he relies’. For the reasons advanced here, this provision
in the rules
of court was not strictly adhered to.
[83]
I reject Mr Potgieter SC’s submission that paragraph 54.2 of
the plea clearly and unequivocally
denies that the undertaking was
made at all. When the denial in paragraph 54.2 is understood
vis-à-vis the corresponding
averment in the POC and the
admissions in paragraph 54.1, then it is unclear whether the denial
relates to the undertaking as a
whole, or merely to its specific
terms. If the undertaking as alleged in the POC was indeed given,
then it appears that the Applicant
construed it, with some merit in
my view, as a form of admission of liability. On this basis, I find
that the requests for further
particulars in paragraphs 7.2 and 7.3
are ‘strictly necessary’. They are designed to give the
Applicant a proper insight
into the case of the Second
Defendant/Respondent as pleaded to decide what evidence is required
to meet it.
[84]
I concur with Mr Edmunds SC that the denial in paragraph 54.2 of the
plea includes an implied,
affirmative assertion of a fact. The
absence of an explicit statement regarding the fact averred does not
prevent an order to compel
a response to the particulars requested in
paragraph 7.2, in order to avoid any embarrassment or prejudice.
Doing so is ‘strictly
necessary’ to bring clarity to an
unclear pleading regarding a vital issue for trial preparation. See
Lutzen supra
paras 51 - 52.
(c)
The third complaint
[85]
To recapitulate: Second Defendant/Respondent’s defence is that
it constructed Block C of
the police station under the First
Defendant’s supervision and control. It avers that it
constructed the police station by
acting on instructions given to it
by the First Defendant, and on authorisations/approvals issued by the
latter. Accordingly, the
Applicant requested particulars as to the
identity of the person(s) who, acting for the First Defendant, issued
the relevant construction
instructions and approvals pertaining to
the location, nature, and quality of the fill used for the
foundation. The response received
was: ‘Vide the Site
instructions tabulated supra.’ (see paragraph [39] above).
[86]
When adjudicating this aspect of the Uniform Rule 21(4) application,
I align myself with Rose-Innes
AJ’s decision in a similar
context. In
Houtlands Investments (Pty) Ltd v Traverso
Construction (Pty) Ltd
1976 (2) SA 261
(C) at 268A - D, he
held:
‘
A further
criticism of the further particulars was that they fail to
indicate who on behalf of plaintiff received each instruction,
as is
requested in para. 2
(c)
of
the request for further particulars. …
Applicant
is entitled to know who the person was to whom the instructions for
variations are alleged to have been given in order
to be apprised of
the case which it has to meet by being placed in a position to
identify the giving and receipt of the instruction
referred to, so
that it can admit or deny that such instruction was given to
respondent.
…
Where,
however, the parties are companies, which can only act through
persons representing them, a party is entitled to know who
the person
is who is alleged to have represented his opponent in a transaction
forming part of the cause of action.
I accordingly hold that respondent should furnish the name or names
of the person or persons who received each of the instructions
listed in annexure 'B' to the further particulars.’ (my
emphasis) (footnotes omitted)
[87]
The ‘Site instructions tabulated supra’ are those ‘site
instruction numbers’
appearing at paragraph 2.2 of the Second
Defendant/Respondent’s reply to the request for further
particulars. The numbers
listed are: 65605; 65606; 65609; 65610;
65616; 65617; 65618; 65619; 65621; 65622; 65631; 65632; and 65633.
[88]
This tabulation of relevant site instruction numbers appears to be
incomplete. Equally important,
there is no indication as to whether
the site instruction numbers also apply to the site
authorisations/approvals forming part
of the Applicant’s
request for further particulars. The tabulated site instructions do
not provide the Applicant with insight
into the identity of the
person(s) who issued the relevant site instructions or the relevant
approvals/authorisations, which go
to the heart of the defence raised
and, in my view, are ‘strictly necessary’. As a result,
Applicant is unable to adequately
prepare for trial on these key
aspects of the Second Defendant/Respondent’s defence. For e.g.,
it is unclear whether the
person(s) concerned was a qualified
engineer.
[89]
All the foregoing considerations support my discretion being
exercised in favour of an order
which compels the Second
Defendant/Respondent to provide further and better (sufficient)
responses to the Applicant’s requests
forming the subject of
the first, second, and third complaint. Finally, this brings me to
the second issue raised in casu.
Costs
[90]
Mr Edmunds SC argued that the usual rule that costs follow success
should apply in the context
of Uniform Rule 21(4), and immediately
so. Mr Potgieter SC, on the other hand, argued that, if the
application succeeds then costs,
as a matter of course, should be
held over for determination under Uniform Rule 21(5). These competing
contentions raise a fundamental
question in the law of costs within
the realm of Uniform Rule 21 which, based on my research, has not yet
been tested.
[91]
The submissions advanced by the parties’ counsels call for an
interpretation of Uniform
Rule 21(5) read with (4) within their
setting and surroundings in Uniform Rule 21 read holistically. There
is a dearth of jurisprudence
dealing with the inter-relationship
between the operation of Uniform Rule 21(4) and the duty imposed on a
trial court under sub-rule
(5). Thus, a considered discussion thereon
is warranted here.
[92]
Uniform Rule 21(4) and (5) are quoted in paragraph [53] above. The
latter provision envisages
special consideration being given by a
trial court to the issue of costs in relation to every request for
further particulars,
and any response thereto. On the basis discussed
in the ensuing paragraphs, I conclude that the wording used in
Uniform Rule 21(5)
is purposefully couched sufficiently broadly to
encompass the issue of costs incurred for applications brought under
the aegis
of Uniform Rule 21(4).
[93]
Some basic principles need restatement. C
ourt
rules are subordinate legislation dealing with procedure (not with
substantive law). Court rules are designed to ensure a fair
hearing
and should, as such, be interpreted in a way which advances, and not
curtails, the scope of the entrenched right to a fair
trial.
[2]
See
DF
Scott (EP) (Pty) Ltd v Golden Valley Supermarket
2002 (6) SA 297
(SCA)
para 9.
Interpretation
of court rules adhere to the same principles and follow the same
process as that applicable to the interpretation
of other forms of
legislation. See
Minister
of Public Works and Infrastructure and Others v NMPS Construction CC
and Others
2023
(6) SA 314
(ECB) paras 24 - 28. I
nterpretation
is a unitary process that
involves the use of textual, contextual, purposive, and
constitutional values-based interpretive modalities.
[94]
Interpretation, as an integrated process, involves the simultaneous
consideration of the ordinary
meaning of a text, its internal and
external context, and its purpose. No single consideration dominates.
See
University of Johannesburg v
Auckland Park Theological Seminary and Another
2021 (6) SA 1
(CC) para 65. The Constitution, 1996
has an
abiding hand with a pre-eminent role when any kind of legislation is
interpreted.
[95]
By virtue of s 39(2) of
the
Constitution,
[3]
at least one
constitutional value should be promoted whenever a court rule is
interpreted. See
Bato
Star Fishing (Pty) Ltd v Minister of Environmental Affairs and
Tourism and Others
[2004] ZACC 15
;
2004
(4) SA 490
(CC) para 72;
Independent
Institute of Education (Pty) Limited v Kwazulu-Natal Law Society and
Others
2020
(2) SA 325
(CC) paras 2, 14 - 18. In this context, fairness in
dispute resolution should be advanced when Uniform Rules 21(4) and
(5) are
interpreted.
[96]
To curb the abuse of the procedure to request further particulars,
Uniform Rule 21(5) requires
a trial court to mero motu consider
whether particulars requested ‘were strictly necessary’.
This is the mischief sought
to be achieved. See
Moaki
v Reckitt and Colman (Africa) Ltd and Another
1968
(3) SA 98
(A) at 102C - D. To ensure the effectiveness of Uniform
Rule 21(5) to combat abuse of process, the duty imposed is couched
peremptorily
(‘shall’). See
Magagula
v Senator Insurance Co Ltd
1980
(1) SA 717 (N)
at
723. This creates a procedural right in the hands of affected
litigants. To further discourage abuse in relation to requests
for
further particulars and applications to compel same, Uniform Rule
21(5) caters for punitive costs. Naturally, this is a factual
enquiry
in each instance, and a court must exercise its discretion
judicially.
[97]
Erasmus
Superior Court Practice
2025 D1 Rule 21 – 5
suggest that, in practice, the duty imposed by Uniform Rule 21(5) is
seldom fulfilled. If true, then
this is regrettable. Any such failure
is prejudicial to litigants. Moreover, it fails to adhere to the
direction emerging from
binding dicta, such as in
Moaki
supra
at 102.
[98]
Uniform Rule 21(5) does not operate in isolation from the rest of
Uniform Rule 21. Therefore,
this sub-rule must be interpreted in the
context of the rule read as a whole. Properly interpreted, Uniform
Rule 21(5) applies
by operation of law whenever Uniform Rules 21(2)
and (4) are invoked in search of further and better trial
particulars.
[99]
The phrase in Uniform Rule 21(5), namely, ‘disallow all costs …
flowing from any
unnecessary request or reply, or both’, is
sufficiently broad in its scope to encompass the costs associated
with a Uniform
Rule 21(4) petition. The matter before me shows
clearly that a proceeding grounded in Uniform Rule 21(4) flows
directly from a
request made under Uniform Rule 21(2), along with an
alleged insufficient response thereto and/or a non-response.
Therefore, the
inescapable conclusion is that Uniform Rule 21(5) is
integrally linked to the provisions of Uniform Rules 21(2) and (4).
[100]
When a court, acting pursuant to Uniform Rule 21(4), compels a
litigant to provide sufficient particulars based
on the perceived
strict necessity thereof for an anticipated trial then, in my view,
logic dictates that the most appropriate time
to determine where the
liability should lie for the costs associated with the request made
under Uniform Rule 21(2) and the application
under Uniform Rule 21(4)
is after the trial has run its course fully. It is only then that a
court can, with the benefit of hindsight,
determine with appreciable
certainty if the particulars ordered to be furnished were
actually
‘strictly necessary’. This view aligns with the contents
of Uniform Rule 21(5). It too sets the timing for the determination
of the liability for costs after a trial.
[101]
The view expressed here was also expressed in
Wilson v Spitze
1987 (4) SA 118
(C) at 132, albeit in relation to the old Rule 21(7),
being the predecessor of the present-day Uniform Rule 21(5). In that
case,
Van den Heever J (in this Division) held:
‘
It is true that in
the Cape, in unopposed applications to compel, the Court often makes
a blanket order (usually 'with costs') for
compliance with a request,
on the assumption that the respondent retains some sort of
residual right to challenge applicant's
entitlement to the
information sought when dealing with the individual questions posed
in the request. Perhaps it is this approach
and the fact that Rule
21(7) is seldom if ever invoked that is responsible for the
proliferation I perceive in this Division in
requests for particulars
in which the basic rules are honoured far more in the breach than the
observance. I never cease to
be amazed at the number of questions
practitioners are capable of thinking up to even the most prosaic and
straightforward of allegations.
In my respectful view this approach
is wrong. Not only does an initial blanket order, especially one
granted with costs against
the respondent in default, make it
difficult to comply with the injunction contained in Rule 21(7), but
it is illogical that the
Court should be asked to make an order twice
in regard to the same matter; moreover, on the second occasion
notionally contradicting
the first order made … .’
[102]
When Uniform Rule 21(5) is viewed alongside Uniform Rule 21(4), then
an interpretation must be given to their
provisions which harmonises
their respective texts, their contexts, and their purpose within
their setting and surroundings in
Uniform Rule 21 read as a whole.
Accordingly, an interpretation should be ascribed to Uniform Rule
21(4) read with (5) which best
advances the achievement of fairness
in dispute resolution and the attainment of the rule maker’s
objectives. I now turn
to this.
[103]
A bad request for trial particulars may be delivered in good faith.
However, it may also be delivered for tactical
reasons. A request
tainted with an ulterior motive is incongruent with the aim sought to
be achieved by Uniform Rule 21(2). Any
such request would be an abuse
of process, which may merit punitive costs. See
Spitze
supra
at 132. This also aligns with Uniform Rule 67A(2)(
e
), which
makes a litigant’s conduct during litigation relevant to
determining an appropriate award on costs.
[104]
A request for trial particulars and court application for sufficient
particulars, even if made bona fide, imposes
burdens on time and cost
for the litigant on the receiving end thereof. Uniform Rule 21(5)
aims to indemnify litigants after the
fact for waste of time and
costs caused by an unnecessary request for trial particulars; and/or
an unnecessary reply thereto; and/or
for engaging with what turned
out to be an unnecessary application under Uniform Rule 21(4); and/or
for attending to provide trial
particulars under fear of contempt of
court, which proved not to be ‘strictly necessary’.
[105]
In my view, and for reasons already proferred in paragraph [100]
above, Uniform Rule 21(5), when properly interpreted,
renders the
rule that costs follow a successful result inapplicable when an order
to compel is issued under Uniform Rule 21(4).
In that context, the
applicable test is catered for in Uniform Rule 21(5), namely, whether
the particulars sought were unnecessary
for trial purposes. Logic
dictates that this determination should be made with the benefit of
hindsight after a trial.
[106]
In sum
: When the provisions of Uniform Rule 21(5) are
interpreted and its practical working in tandem with sub-rule (4) is
considered
in the light of the objects sought to be achieved, then,
in my view, in cases such as the present where an order to compel is
granted
under Uniform Rule 21(4), the interpretive result which best
promotes the attainment of the purpose underpinning Uniform Rule
21(5)
is for costs to be determined at the end of the trial. This
result advances the constitutional value of fairness in the
administration
of justice as engrained in s 34 of the Constitution.
[107]
Even if my interpretation of Uniform Rule 21(5) read with (4) is
incorrect, I am still inclined to the view that
costs of the
application brought in casu ought to be deferred until the end of the
anticipated trial. I will now briefly account
for my reasons.
[108]
Mr Potgieter SC contended that some of the trial particulars
requested under the rubric of Uniform Rule 21(2),
including ones
forming the subject of this application, were not ‘strictly
necessary’ for the Applicant’s trial
preparation. As
indicated earlier, the Second Defendant/Respondent replied to the
Applicant’s requests in a detailed response.
Procedurally, it
is not necessary for it to reserve a procedural right to argue that,
despite responding to the substantial request,
some particulars are
not ‘strictly necessary’. This right exists ex lege under
Uniform Rule 21(5).
[109]
Despite my findings favouring the Applicant, it may be that Mr
Potgieter SC’s argument, alluded to in the
preceding paragraph,
is vindicated in the fullness of time. If so, then the granting of
costs against the Second Defendant/Respondent
at this stage would be
unfair. If costs are awarded in the Applicant’s favour at this
stage but a trial court grants a cost
order to the Second
Defendant/Respondent under Uniform Rule 21(5), then the latter order
will not have the effect of indemnifying
its beneficiary to an
optimal degree. Rather, it will have a somewhat neutralising effect
vis-à-vis the earlier cost order
granted. In casu, this
consideration supports the deferment of costs until the end of the
trial. Doing so ensures that a cost order
actually serves its purpose
of indemnifying the cost creditor to the maximum degree. See
Houtlands Investments (Pty) Ltd v Traverso Construction (Pty)
Ltd
supra at 271G - H.
Order
[110] As a
result, the following order is made:
(a)
The application under Uniform Rule 21(4) succeeds;
(b)
Within 10 days of this order, the Respondent shall furnish the
Applicant with sufficient
particulars in response to paragraphs 5.6,
7.2, 7.3, and 10.7 of the Applicant’s request for further
particulars for trial
dated 29 April 2022;
(c)
In the event of non-compliance with the order in (b) above, Applicant
is authorised
to apply to this Court for the striking out of the
Respondent’s defence in the main action filed under the above
case number,
and to do so on the same papers filed in this
application under Uniform Rule 21(4), duly amplified if needs be; and
(d)
Costs of the application is held over for determination under Uniform
Rule 21(5).
F.
MOOSA
ACTING
JUDGE OF THE HIGH COURT
Appearances
For
Applicant:
MD Edmunds SC
Instructed by:
State Attorney (Mr L Manuel)
For
Second Respondent: T.A.L.L. Potgieter SC
Instructed
by:
Savage & Jooste Adams Inc (Mr M Haasbroek)
[1]
In this
context, the term ‘excavated finds’ refers to material
that had been excavated elsewhere on the construction site and then
used as backfill material.
[2]
Section 34 of
the Constitution reads: ‘Everyone has the right to
have any
dispute that can be resolved by the application of law decided in a
fair public hearing before a court or, where appropriate,
another
independent and impartial tribunal or forum.’ For a discussion
of this right, see
De
Beer NO v North-Central Local Council and South-Central Local
Council and Others (Umhlatuzana Civic Association Intervening)
[2001] ZACC 9
;
2002
(1) SA 429
(CC) paras 10 - 15.
[3]
Section 39(2)
reads: ‘When interpreting any legislation, and when
developing
the common law or customary law, every court, tribunal or forum must
promote the spirit, purport and objects of the
Bill of Rights.’
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