Case Law[2024] ZAWCHC 373South Africa
Elrico Koen t/a Elrico Motors v Wuister (16750/2024) [2024] ZAWCHC 373 (18 November 2024)
High Court of South Africa (Western Cape Division)
18 November 2024
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Elrico Koen t/a Elrico Motors v Wuister (16750/2024) [2024] ZAWCHC 373 (18 November 2024)
Elrico Koen t/a Elrico Motors v Wuister (16750/2024) [2024] ZAWCHC 373 (18 November 2024)
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sino date 18 November 2024
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE NUMBER: 16750/2024
In
the matter between
ELRICO
KOEN T/A ELRICO
MOTORS
APPLICANT
and
ALBERT
JH
WUISTER
RESPONDENT
JUDGMENT
Date
of hearing: 8 November 2024
Date
of judgment: 18 November 2024
BHOOPCHAND
AJ:
1.
This is an application for the reinstatement of an appeal.
The
Respondent, as Plaintiff, instituted action proceedings against the
Applicant out of the Bellville Magistrate’s Court
under case
number 9539/2014 in 2014. The matter proceeded to trial, and judgment
was handed down on 12 October 2023. The Magistrate
found that the
Respondent had prevailed on two of his claims and ordered the
Applicant to make payments of R83 309.19 and
R26 000,
respectively, to the Respondent.
2.
The Applicant noted an appeal to the judgment of the Magistrate.
The
record was mislaid between the Magistrates Court and the High Court,
and the appeal lapsed. The Applicant seeks reinstatement
of the
appeal and has applied for condonation for the delay that has
eventuated in prosecuting the appeal. The Applicant sought,
in
addition, a further sixty days from the order to prosecute the appeal
and costs against the Respondent if the latter opposed
the
application. An appeal from the Magistrate’s Court to the High
Court is considered prosecuted when the Registrar of the
High Court
provides a date for the hearing of the appeal. The Respondent opposes
the appeal.
3.
The Magistrate’s judgment is a damning indictment
of the
Applicant. The Respondent entrusted his vehicle to the Applicant for
repairs after the latter claimed he was a specialist
in the marque
the Applicant owned. The Applicant suggested that the engine lost
compression and required an in-frame overhaul,
which meant the engine
would not be removed from the vehicle. The Respondent agreed to
have the engine repaired. Thus began
a litany over a prolonged period
whilst the vehicle remained in the Applicant’s possession. Much
expense and hassle followed.
When the Respondent eventually received
his vehicle, the engine failed catastrophically on a maiden trip. The
Respondent recalled
unauthorised and excessive usage of the vehicle
by the Applicant, an engine knock that could not be fixed, repeated
returns of
the vehicle to the Applicant and finally, the development
of a hole in the sump that rendered the vehicle unusable.
4.
Two experts, lay witnesses, and the Applicant and Respondent
testified. The experts provided extensive technical evidence. Expert
evidence distilled to whether the engine failed from a lack
of oil
pressure or incorrect repairs that led to metal fragments dislodging
from loosely fixed parts and blowing a hole through
the sump. The
experts found sand in the engine that could have only entered when it
was dismantled, overhauled and improperly cleaned.
5.
The evidence included accounts of illegally removing VIN
plates from
engines and allegations of stolen vehicles, the applicant's inability
to remember the name of the only qualified mechanic
he had employed,
using unqualified personnel to work on vehicles, and altered
invoices. After hearing and assessing the extensive
evidence,
the Magistrate found that the Respondent had proven his case. She
rejected the evidence of the Applicant and his witnesses
as far as
they were inconsistent with that of the Respondent and those he
called. The Court preferred the testimony of the Respondent's
expert.
THE
RULES RELATING TO CIVIL APPEALS FROM THE MAGISTRATES’ COURTS
6.
The
Applicant sought to appeal the whole of the Magistrate’s
judgment. Rule 51 of the Rules Regulating the Conduct of the
Proceedings of the Magistrates’ Courts of South Africa (“the
Magistrates’ Courts Rules”, “MCR”)
applies to
appeals in civil cases. The process begins with a written request
within ten days of the judgment's delivery and before
the noting of
an appeal. The Magistrate responds by handing the written judgment
containing the facts and reasons for it within
fifteen days to the
Registrar or Clerk (“the Clerk”) of the Magistrate’s
Court.
[1]
The Clerk provides the
judgment, which becomes part of the record to the prospective
Appellant, and endorses the date on the original
minutes of the court
record.
[2]
A notice of appeal
may be filed within twenty days of either the delivery of the
judgment or after the Registrar or Clerk of the
Court has supplied
the written judgment.
[3]
7.
An
Appellant attends to providing security, unless waived, before
lodging copies of the record on appeal with the Clerk of the Court.
A
Respondent may lodge a cross-appeal within ten days after the
delivery of the notice of appeal. The notice of appeal or
cross-appeal
specifies whether the whole or parts of the judgment are
appealed and the grounds of appeal. Once a notice of appeal is filed,
the judicial officer hands a written statement to the Clerk, if
necessary, incorporating the proven facts and the ground informing
those findings and reasons for the ruling of law or the admission or
rejection of any evidence appealed against.
[4]
8.
The party
noting an appeal or cross-appeal shall prosecute it within the
prescribed rules of the court of appeal, which is taken
to mean the
High Court. If the party defaults on prosecuting the appeal or
cross-appeal, the appeal shall have lapsed unless the
court of appeal
sees it fit to order the contrary.
[5]
Subject to Rule 50 of the High Court’s Uniform Rules of
Court (“URC”), the Clerk of the Court shall transmit
to
the Registrar of the Court of Appeal the certified record in the
action within fifteen days of receiving notice that the appeal
has
been set down for hearing.
[6]
That concludes the first leg of the process and the commencement of
the next in the High Court.
9.
An appeal
against a magistrate's decision is prosecuted within sixty days of
noting the appeal, failing which the appeal shall lapse.
[7]
Within forty days of noting the appeal, the Appellant shall apply to
the Registrar, with notice to all other parties, for a date
on which
the appeal would be heard.
[8]
If
the Appellant fails to secure a date, the Respondent may do so within
the prescribed period of sixty days. Receiving the application
for a
date signifies that the appeal has been duly prosecuted. The
Registrar of the High Court assigns a date for the hearing of
the
appeal at least forty days after receipt of the application for a
date.
[9]
The Appellant or their
attorney lodges at least two copies of the record certified as
correct simultaneously with the application.
[10]
THE
APPLICANT’S PROSECUTION OF THE APPEAL
10.
Lourens Barend Van Wyk (“Van Wyk”), the Applicant’s
attorney, deposed to the founding affidavit. He recalled the
steps he followed in the Applicant’s appeal. The notice
of
appeal was timeously filed on 8 November 2023, and proof thereof was
supplied. Van Wyk contended that the Clerk had to transfer
the
matter, including the court file, to this Court to enable the
Applicant to prosecute the appeal within sixty days. The sixty-day
period lapsed on 4 March 2024. Van Wyk attended the
Magistrate’s Court on 14 December 2023 to file the security
bond.
He states that he intended to inquire whether the matter had
been transferred to the High Court. Van Wyk does not reveal the
outcome
of his enquiry.
11.
On 9 February 2024, the Respondent enquired whether the Appellant
intended
to proceed with the appeal. Van Wyk states that as no
confirmation of the transfer of the matter had been received, he went
to
the Magistrates Court on 15 February to ascertain what had
happened to it. He was informed that the court file had been sent to
the High Court but had been returned because of an unspecified error.
Van Wyk spoke to two Clerks whose names he revealed but did
not
confirm those interactions. He urged them to attend to the transfer
and obtained their assurance that they would do so promptly.
Van Wyk
communicated the position to the Respondent on 16 February. A
candidate attorney from Van Wyk’s office attended this
court on
23 February to establish whether the court file had arrived. The
candidate attorney was informed that it had not. The
exercise was
repeated on 8 and 11 March 2024 with the same outcome. Van Wyk
returned to the Magistrate’s Court on 15 March
to be told that
the court file had been transferred and that he should direct further
enquiries to the High Court. He alleges that
numerous enquiries to
the High Court followed to no avail.
12.
On 23 May 2024, the Sheriff sought satisfaction of a warrant of
execution
issued against the Applicant’s movable property. Van
Wyk alleges that he immediately proceeded to the Magistrate’s
Court to ascertain, once again, where the files were. Dissatisfied
with the response from the Clerks, he approached the Magistrate,
who
adjudicated the matter for assistance. An email dealing with
various issues was sent to the Respondent’s attorney.
The
attorney was informed, among others, of the Sheriff’s visit to
the Applicant, that the notice of appeal had been served
on them on 8
November 2023, that the Applicant intended to prosecute the appeal,
that the delay in the transfer of the court file
was under
investigation, that condonation for the delayed prosecution would be
sought from this court, and that the warrant of
execution was
premature with a request to stay it until clarity could be obtained
of the whereabouts of the appeal papers.
13.
The Respondent’s attorney replied on the same day. He reminded
his
counterpart that the appeal had lapsed and the Applicant should
apply for condonation. The Respondent envisaged the Applicant would
apply for a Rule 27 extension of the
dies
to prosecute the
appeal. The Respondent was willing to afford the Applicant till
4 June 2024 to institute the application
for condonation and
reinstatement of the appeal. The Magistrate copied the Applicant’s
attorney in an email she had circulated
on 30 May 2024 to various
personnel to investigate the matter. The Magistrate's email elicited
the response that the court file
had been delivered to this court on
20 February 2024. A copy of the route form confirming delivery of the
appeal papers to this
Court was provided.
14.
On 10 June 2024, the Respondent’s attorney communicated that
unless
the Applicant applied to stay the warrant of execution, they
would proceed to enforce it. The Applicant’s attorney lodged
an
urgent application. The Respondent indicated they would not oppose
the application, provided that an application for condonation
and
reinstatement was made within fourteen calendar days of the stay
order being granted. On 15 July, an order to stay the execution
warrant was granted. The appeal papers were eventually found in this
Court on an unspecified date.
15.
Van Wyk contended that the failure to prosecute the appeal timeously
had
been occasioned entirely by the delay in transferring the appeal
papers to this court. No fault could be attributed to the Applicant.
Van Wyk then dealt with the Applicant’s prospects of success
and repeated the twenty-one grounds of appeal. Van Wyk
submitted that in light of the merits of the matter and how the
Magistrate erred and misdirected herself, the Applicant has good
prospects of success in the appeal. He contended that by disallowing
this application, an incorrect judgment would stand. He concluded
by
seeking condonation for the Applicant’s failure to prosecute
the appeal. He prayed that it be reinstated as the notice
of appeal
had been delivered timeously, and all steps were taken to track the
appeal papers.
THE
RESPONDENT’S SUBMISSIONS
16.
The Respondent opposed the reinstatement of the appeal. He questioned
the jurisdiction of a single Judge to hear the application for
condonation. The appeal had lapsed, and there was no appeal pending.
The judgment of the Magistrate’s Court stood as an application
for condonation did not suspend it. The Respondent contended
that the
Judges assigned to hear the appeal were the only ones who could
consider the application for condonation and the reinstatement
of the
appeal. After reading the record, they would have been able to
pronounce on the prospects of success, which is an
important element
in granting condonation.
17.
The
Respondent asserted that the Applicant’s attorney had pursued
the appeal incorrectly and lethargically. Respondent referred
to the
Magistrates Court rules and the URC and pinpointed where the
Applicant had failed to comply with them. It is unnecessary
to repeat
each of those areas identified by the Respondent, but it suffices to
say that the Court agrees with those submissions.
The Respondent had
to issue a warrant of execution to galvanise the Applicant into
action. Although the warrant was stayed, the
Applicant failed to
pursue the recognised procedures to resurrect the appeal. The
Respondent asserts that the Applicant should
have applied under Rule
27 of the URC for an extension of time to prosecute the appeal. The
Respondent cited the cases which enunciated
the principles applicable
to using rule 27.
[11]
18.
The Respondent criticised the Applicant’s failure to explain
why
he needed another sixty days to prosecute the appeal. The
Applicant has yet to provide the record and apply for a hearing date.
He could have applied for an extension of the period to prosecute the
appeal from as early as 4 March 2024, when the appeal lapsed
or at
least when the warrant was issued. The Applicant’s
attorney shifted the blame to everyone else. The Applicant’s
attorney should have collected the record from the Magistrate’s
Court to certify them and make copies for their lodgement
in the High
Court. The Applicant could have used the running record. The entire
record had been transcribed when the Magistrate
handed down her
judgment. The Court agrees with these submissions as well.
FACTORS
RELEVANT TO THE REINSTATEMENT OF AN APPEAL
19.
An
application for condonation is central to the application for the
reinstatement of an appeal that has lapsed. The standard applied
is
the interests of justice. The facts and circumstances of a case
determine whether condonation will be granted in the interests
of
justice. The Respondent identified the factors that are relevant to
this enquiry, including the nature of the relief sought,
the extent
and cause of the delay, the effect of the delay on the administration
of justice and other litigants, the reasonableness
of the explanation
for the delay, the importance of the issues to be raised in the
intended appeal, and the prospects of success.
[12]
The list is not exhaustive. These factors are not individually
decisive but are interrelated and must be weighed one against the
other. A strong prospect of success can offset a poor explanation and
an inordinate delay, and vice versa.
[13]
An application for condonation must be made soon after the party
fails to comply with the rules.
[14]
20.
The Appellant’s inaction is relevant. Further factors relevant
to
an application for condonation include the Respondent’s
interest in obtaining finality of a judgment, the avoidance of
unnecessary
delay in the administration of justice and the
convenience of the court. These factors are equally applicable to the
reinstatement
of an appeal. The Respondent submitted that when
considering all the circumstances outlined by Van Wyk in the founding
affidavit,
there is an inescapable inference that the point has been
reached where the Appellant cannot escape the conduct of his
attorneys.
21.
The
Respondent acknowledged that condonation will not necessarily be
withheld in every instance where the blame lies with the attorney.
There is a limit beyond which a litigant cannot escape the result of
his attorney’s lack of diligence or the insufficiency
of the
explanation tendered. To hold otherwise might have a disastrous
effect upon the observance of the Court rules. A sympathetic
approach
should not be a signal for laxity. A spike in the number of
applications for condonation is increasingly attributable
to the
attorney's neglect. As the litigant has exercised a choice in the
attorney he selects, there is little reason why the litigant
should
be absolved from the consequences of the attorney’s failure to
comply with the Rules.
[15]
The Respondent submits that upon proper consideration of Van
Wyk’s founding affidavit, serious negligence on the part
of the
Applicant's attorneys surfaced.
22.
It is
unacceptable for an attorney to, in effect, tell the Court that he is
too busy to study the Rules and to properly supervise
the prosecution
of an appeal. The situation is aggravated if the attorney
persistently fails to acquaint himself with the
rules even after he
has become aware that he did not know them. An attorney instructed to
prosecute an appeal must acquaint himself
with the procedure
prescribed by the court rules to which a matter has been taken on
appeal. There is an obligation on the defaulting
party to provide a
full and proper explanation which must also be reasonable.
[16]
23.
The
Applicant has failed to place any facts before this Court to explain
why the delay does not inconvenience this Court. Neither
is there any
indication why the Respondent’s interest in the finality of the
judgment and order of the Magistrate is not
being undermined by the
dilatory conduct of the Applicant and his legal representatives.
[17]
The Respondent is prejudiced as he is entitled to finality in the
litigation that commenced in 2014.
EVALUATION
24.
This application to reinstate the Applicant’s appeal is
characterised
by the Attorney’s tardiness in prosecuting it.
The explanation provided by the Applicant’s Attorney for the
delay in
prosecuting the appeal is underwhelming. The tendency to
apportion blame to others is unfortunate. The facts speak to an
ignorance
of the rules relating to the prosecution of appeals and
lethargy in complying with them. The Respondent had to prod the
Applicant’s
legal team to galvanise them into lacklustre
action. The Respondent is entitled to the finality of this matter,
which has endured
for over ten years.
25.
The Applicant sought the Court’s indulgence but displayed
little
humility in obtaining it. The Applicant audaciously accused
the Respondent of being disingenuous in the extreme, ill-conceived,
bemusing, flippant, insincere, and unbecoming in circumstances where
the Respondent has been more than accommodating of the Applicant’s
delays and languorous conduct. The Respondent held off executing the
judgment debt until he was forced to re-implement it. The
Applicant’s attorney failed to explain the outcome of his
alleged enquiry in December 2023 about transferring the record
to the
High Court. The attorney failed to explain his inaction between 4 and
12 June 2024, when he had to raise an urgent application
to stay the
reissued warrant of execution.
26.
The Applicant delivered a box of five arch lever files to the Court
to
enable it to read the record to determine his prospects of success
in the appeal. This occurred after the Respondent had reminded
the
Applicant that the prospects of success could only be determined
after the Court had read the record. The record was not sequentially
numbered, nor was there a composite index. The Court asked the
Applicant’s Counsel about the Applicant’s prospects
of
success in the appeal. It was evident that Counsel had not acquainted
himself with either the Magistrate’s judgment or
the record. It
is unacceptable for a party to expect the Court to read an unprepared
record when its legal representative has not.
The failure of the
Applicant’s attorney to prepare the appeal record corresponds
to the complacency in prosecuting it. Applicant’s
Counsel could
not expound on the grounds of appeal beyond repeating the issue of
prescription, which was one of the twenty-one
grounds raised by the
Applicant. A survey of the grounds of appeal identified by the
Applicant suggests that the “shotgun”
approach that our
courts deprecate was adopted in compiling them.
27.
A court of appeal does not easily upset findings of fact or
credibility
findings against a party. The Magistrate was unimpressed
with the Applicant’s testimony for good reason. He was
insufficiently
qualified to comment on why the engine failed. Yet,
the Applicant represented himself as a specialist in the marque owned
by the
Respondent. Aspects of the Applicant’s testimony could
not be corroborated. He could not explain the 20 000 kilometres
that the Respondent’s vehicle had covered whilst entrusted to
him. The Magistrate found that the Applicant was evasive and
answered
questions with questions. The Applicant’s testimony about loose
metals flying around in the engine was met with
an incredulous
response. She said one would hesitate to start a vehicle after
listening to the Applicant. The Court found
aspects of the
Applicant’s evidence improbable. In another instant, his
evidence was contradicted by one of his employees,
who testified. The
Applicant was observed to refresh his memory from one
cross-examination session to another by perusing his Counsel’s
notes.
28.
The Magistrate’s judgment is a detailed exposition of the
evidence
about the physics and mechanics of a combustion engine,
including the workings and repairs of pistons, rings and bearings.
The
evidence covered the forensic aspects of detecting poor
workmanship in repairs, such as signs of increased wear and effects
of
friction from replaced parts that were improperly fitted. The
Magistrate benefitted from listening to the witnesses and observing
their demeanour. She was unimpressed with the Applicant. The judgment
is a patient and detailed account of complex evidence as
well
meticulous evaluation of lay witness testimony. The Respondent
appointed a tribology specialist who was an expert in
friction, wear,
lubrication, and the science of interacting surfaces in relative
motion. He spoke about Poisson’s Law, which
states that
pressure will be equal throughout a pressurised system. The
Applicant’s expert was a qualified fitter. He did
not qualify
as a motor mechanic. It is inconceivable how a court of appeal
will upset the evidence of the Respondent’s
expert. It is
further inconceivable as to how a court of appeal would prefer the
Applicant-appointed expert whose evidence was
less than convincing.
29.
This Court need not delve into the evidence any further to pronounce
on
the Applicant’s prospects of success in an appeal. There is
none. Considering all of the factors determining whether
the
Applicant should be granted condonation for his failure to prosecute
his appeal timeously, the Court cannot grant the application
for
condonation or reinstate the appeal.
30.
Respondent’s Counsel did not persist with the point on
jurisdiction.
He accepted that a single Judge could extend the
dies
relating to the prosecution of appeals. The Respondent had encouraged
the Applicant to utilise rule 27 to obtain an extension to
the period
to prosecute an appeal. Rule 51 of the Magistrate’s Court Rules
refers to the court of appeal in generic terms.
It does not specify
that the referral is to the Judges who would hear the appeal. The
certified record is transferred to the Registrar
of the Court of
Appeal. The prosecution of an appeal is a proceeding in the
High Court. An appeal can only be heard by the
Judges allocated to
hear an appeal if it has been prosecuted, i.e., a date has been
allocated for the hearing. The Respondent contended
that the appeal
had lapsed, and this Court accepts that it should remain so.
31.
Condonation for failing to prosecute the appeal cannot be granted.
Therefore,
the application to reinstate the appeal must fail.
ORDER
32.
The application is dismissed with costs. Counsel’s agreed or
taxed
fees are to be determined on the B scale.
Ajay
Bhoopchand
Acting
Judge of the High Court
Western
Cape Division
Cape
Town
Judgment
was handed down and delivered to the parties by e-mail on 18 November
2024
[1]
Rule 51(1) MCR
[2]
Rule 51(2),MCR
[3]
Rule 51(3),MCR
[4]
Rule 51(8), MCR
[5]
Rule 51(9), MCR
[6]
Rule 51(10), MCR
[7]
Rule 50(1), URC
[8]
Rule 50(4)
[9]
Rule 50(5)
[10]
Rule 50(7)
[11]
Commissioner for Inland
Revenue v Burger
1956 (4) SA 446
(A) at 449 E-H, Nbuluma v Xhosa
Development Corporation Ltd
1978 (1) SA 681
(A) at 684 G-685 B, pe
Bosman Transport Works Committee and Others v Piet Bosman Transport
(Pty) Ltd
1980 (4) SA 794
(A) at 800 A-C, RAF v CF
2022 (6) SA
16
2(SCA) at para 20.
[12]
Van Wyk v Unitas Hospital
[2007] ZACC 24
;
2008 (2) SA 472
(CC) at para 20
[13]
United Plant Hire v Hills
1976 (1) SA 717(A)
at 720F-G
[14]
Napier v Tsaperas
1995 (2) SA 665
(A) at 671 B-C
[15]
Saloojee and Another v
Minister of Community Development 1965(2)SA 135 (A) at
141 C-E
[16]
Van Wyk v Unitas Hospital
supra at 477, para 22, Van Abo v President of the
Republic of South
Africa 2009(5) SA 345 (CC) at 354, para 20, Minister of Agriculture
and Land Affairs v Rance (Pty)Ltd
2010 (4) SA 109
(SCA) at 117, para
35
[17]
Rustenburg Gearbox Centre
v Geldmaak Motors CC t/a MEJ Motors
2003 (5) SA 468
(T) at 471 G -H.
sino noindex
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