Case Law[2023] ZAWCHC 129South Africa
Ingenuity Property Investments (Pty) Ltd v Ignite Fitness (Pty) Ltd (9845/2022) [2023] ZAWCHC 129; [2023] 3 All SA 458 (WCC); 2023 (5) SA 439 (WCC) (29 May 2023)
Headnotes
judgment? This is what occurred in this matter, giving rise to the defendant’s application in terms of Rule 30 for the setting aside of the summary judgment application. 2. The question has been answered in the negative in Arum Transport CC v Mkhwenkwe Construction CC[1] in the KwaZulu-Natal Division, Pietermaritzburg. 3. On the other hand, on 25 January 2021 this Court in Quattro Citrus (Pty) Ltd v F & E Distributors (Pty) Ltd t/a Cape Crops[2]
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Ingenuity Property Investments (Pty) Ltd v Ignite Fitness (Pty) Ltd (9845/2022) [2023] ZAWCHC 129; [2023] 3 All SA 458 (WCC); 2023 (5) SA 439 (WCC) (29 May 2023)
Ingenuity Property Investments (Pty) Ltd v Ignite Fitness (Pty) Ltd (9845/2022) [2023] ZAWCHC 129; [2023] 3 All SA 458 (WCC); 2023 (5) SA 439 (WCC) (29 May 2023)
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sino date 29 May 2023
IN THE HIGH
COURT OF SOUTH AFRICA
WESTERN CAPE
DIVISION, CAPE TOWN
Case
number: 9845/2022
In
the matter between:
INGENUITY
PROPERTY INVESTMENTS (PTY) LTD
Plaintiff
and
IGNITE FITNESS
(PTY) LTD
Defendant
JUDGMENT
DELIVERED ON 29 MAY 2023
VAN
ZYL AJ:
Introduction
1.
Does the amended Rule 32 allow a plaintiff
to deliver a replication simultaneously with an application for
summary judgment?
This is what occurred in this matter, giving
rise to the defendant’s application in terms of Rule 30 for the
setting aside
of the summary judgment application.
2.
The
question has been answered in the negative in
Arum
Transport CC v Mkhwenkwe Construction CC
[1]
in the KwaZulu-Natal Division, Pietermaritzburg.
3.
On
the other hand, on 25 January 2021 this Court in
Quattro
Citrus (Pty) Ltd v F & E Distributors (Pty) Ltd t/a Cape Crops
[2]
held that a
plaintiff may deliver a replication without waving its right
simultaneously to seek summary judgment.
4.
The issues to be determined therefore turn predominantly on a proper
interpretation
of Rule 32, as well as the principles applicable to
applications under Rule 30.
Background
5.
In June 2022 the plaintiff instituted an action under case
number 9845/2022 against the defendant to recover arrear rental due
to
it under three lease agreements concluded between the parties over
the period June 2014 to February 2020. The amounts claimed
are
for rental that remains unpaid for the period October 2021 to June
2022.
6.
After the defendant had delivered a special plea and a plea on
the merits, the plaintiff replicated, and simultaneously applied for
summary judgment against the defendant. It did so on the
strength of legal advice received pursuant to the decision in
Quattro
Citrus
. The replication and the application for summary
judgment were delivered on the same day, being 12 September 2022, at
the
same time.
7.
On 24 October 2022 the defendant applied in terms of Rule 30
for an order that the plaintiff’s summary judgment application
be set aside as an irregular step. It did so on the basis that the
Uniform Rules "...
do not permit a plaintiff to
simultaneously replicate in terms of Rule 25(1) and make application
for summary judgment in terms
of Rule 30(2)
...". The
defendant submitted in its application that the Rules "...
only
permit the plaintiff to do one or the other as its next procedural
step"
and concluded that, for those reasons, the summary
judgment application falls to be set aside as an irregular step.
8.
In summary, therefore, the defendant's cause of complaint in its Rule
30 notice
is that:
8.1
Subsequent to a defendant delivering a plea, the Uniform Rules of
Court do not permit a plaintiff to replicate in terms of Rule 25(1)
and
make application for summary judgment in terms of Rule 32.
Instead, the Rules only permit the plaintiff to do one or the other
as its next procedural step.
8.2
Accordingly, if a plaintiff
replicates after its receipt of the defendant's plea, then it is
consequently precluded from making
application for summary
judgment.
[3]
9.
The plaintiff disagrees, and has not removed the
cause of complaint –
hence this application.
The
doctrine of precedent
10.
It is common cause that, in
terms of the doctrine of precedent, this Court is bound by the
decisions made within its own territorial
area of jurisdiction. It is
not bound by other provincial and local divisions of the High Court.
To depart from a decision of this
Division, this Court must find that
the decision previously made was clearly wrong.
[4]
11.
As indicated, in
Quattro Citrus
this Court considered whether
the simultaneous delivery of a replication and application for
summary judgment constituted an irregular
step which fell to be set
aside. It found that it did not. Thus, unless this Court
concludes that
Quattro Citrus
was clearly wrong, it is bound
to apply it.
12.
This Court might as well put its cards on the table at this
juncture.
I do not think that
Quattro Citrus
is clearly
wrong. There is no reason why the simultaneous delivery of a
replication and an application for summary judgment
conflicts with a
proper interpretation of Rule 32. The present matter is,
moreover, an application in terms of Rule 30, and
the principles
applicable to such applications also come into play in the
determination of the dispute between the parties.
13.
The reasons for this view are discussed below.
Rule
32: regulating the launch of summary judgment applications
A
textual interpretation
14.
Prior to its amendment in 2019,
an application for summary judgment in terms of Rule 32 was to be
made after the defendant had delivered
a notice of intention to
defend. The plaintiff was nonetheless permitted, before or after
delivering an application for summary
judgment, to furnish to the
defendant such further particulars as the defendant may have
requested for the purposes of pleading:
[5]
“
Nothing in the Rule suggests
that, if the defendant calls for, and is furnished with, further
particulars by the plaintiff, the
latter is precluded from proceeding
with his application for summary judgment…. The application
for summary judgment
is made upon the summons issued by the
plaintiff, and upon that document in its entirety. Further
particulars furnished by the
plaintiff in amplification of that
document form part of the summons….
It does not seem to me to be of any
significance whether the application for summary judgment was made by
the plaintiff before or
after the further particulars were furnished.
The Court is concerned with the question whether the defendant
is entitled to
defend or not. That decision will rest on the facts
set out in the plaintiff's summons, whether amplified by further
particulars
or not, and the defendants' affidavit. Nor does it seem
to me, …, that the plaintiff by furnishing further particulars
necessarily
abandons his right to claim summary judgment. The
furnishing of the particulars by the plaintiff did not in any way
constitute
a waiver or abandonment of its rights under Rule 32.
15.
The furnishing of
further particulars was thus
not regarded as the
plaintiff
taking a
further
step in the litigation, for two reasons: first, Rule 32 did not
expressly preclude the plaintiff from furnishing further
particulars
on the defendant's request (in terms of Rule 21);
[6]
and, second, the further particulars were regarded as an
amplification of the summons and particulars of claim.
[7]
For these reasons the furnishing of further particulars pursuant to a
notice in terms of Rule 21 did not constitute a waiver
or an
abandonment of the plaintiff’s right to apply for summary
judgment.
[8]
I shall return to this reasoning in the context of the replication
delivered in the present matter.
16.
The defendant contends that the
plaintiff’s reliance on
Hire-Purchase
Discount
[9]
is misplaced, because requests for further particulars for the
purposes of pleadings were abolished in 1988, and Rule 32 has itself
now been amended. I do not agree that this renders the reliance
on
Hire-Purchase Discount
meaningless. Rule 32 has not been amended in relation to the
issue at the core of the present matter, and past interpretations
of
what was or was not permissible within the confines of the Rule
remain a valuable guide to its current interpretation.
17.
Rule 32, in its amended form,
remains an important procedural tool with which to
prevent a defendant from
delaying the inevitable with a spurious defence:
[10]
"The purpose of a
summary judgment application is to allow the court to summarily
dispense with actions that ought not to proceed
to trial because they
do not raise a genuine triable issue, thereby conserving scarce
judicial resources and improving access to
justice".
18.
The onus remains on the
plaintiff to show that its claim is clearly established and that the
defendant has failed to set up a
bona
fide
defence. Courts
require strict compliance with the Rule. Technical defects in the
procedure may, however, be condoned.
[11]
19.
The amended Rule 32(1) and (2) provides, in relevant part, as
follows:
"(1)
The plaintiff may,
after the defendant has delivered a
plea
, apply to court for summary judgment on each of such
claims in the summons as is only
-
(a)
on
a liquid document;
(b)
for
a liquidated amount in money;
(c)
for
delivery of specified movable property;
or
(d)
for
ejectment;
together with any claim for
interest and costs.
(2)
(a)
Within 15 days after the date of delivery of the plea
. the
plaintiff shall deliver a notice of application for summary judgment,
together with an affidavit made by the plaintiff or
by any other
person who can swear positively to the facts.
(b)
The plaintiff
shall
.
in
the affidavit referred to
in
subrule
(2)(a),
verify
the
cause of
action and the
amount, if
any,
claimed, and identify
any
point of
law relied upon
and
the
facts
upon
which
the
plaintiff's claim
is
based,
and explain briefly why
the
defence
as pleaded does
not
raise
an
issue for
trial
."
[Emphasis added.]
20.
The point of departure is the
language used in the Rule
itself.
[12]
In the well-known words of
Natal
Joint Municipal Pension Fund
:
[13]
“
[18] … Interpretation
is the process of attributing meaning to the words used in a
document, be it legislation, some other
statutory instrument, or
contract,
having regard to the context provided by reading
the particular provision or provisions in the light of the document
as a whole
and the circumstances attendant upon its coming into
existence.
Whatever the nature of the document,
consideration must be given to the language used in the
light of the ordinary rules of grammar and syntax; the context
in which
the provision appears; the apparent purpose to which it is
directed and the material known to those responsible for its
production
. Where more than one meaning is possible each
possibility must be weighed in the light of all these factors.
The process is objective
, not subjective.
A
sensible meaning is to be preferred to one that leads to
insensible or unbusinesslike results or undermines the apparent
purpose of the document
. …
The
'inevitable point of departure is the language of the provision
itself'
, read in context and having regard to the
purpose of the provision and the background to the preparation and
production of the
document
.” [Emphasis added.]
21.
The plaintiff points out that
Rule 32 does not expressly preclude the plaintiff from delivering a
replication at the same time as
an application for summary judgment.
Rule 32 also makes no mention of any waiver of the plaintiff’s
right to apply for summary
judgment if a
'further
procedural step"
should
have been
taken.
Not even in its original form did Rule 32 contain any bar to an
application for summary judgment should a further procedural
step
have been taken
.
[14]
22.
As will be illustrated later, no justification is offered in any
of
the authorities relied on by the defendant or the Court in
Arum
Transport CC v Mkhwenkwe Construction CC supra
as to why there
should be read into Rule 32 a waiver of the right to apply for
summary judgment if the plaintiff should take a
further procedural
step but deliver its application for summary judgment within the
period provided for in Rule 32(2)(a).
23.
Rule 30(2), on the other hand, does contain an express prohibition,
precluding an application in terms of Rule 30(1) when a further step
has been taken. Litigants are prohibited from bringing an
application
to set aside an irregular step if the applicant has itself taken a
further step in the cause with knowledge of the
irregularity:
"(2)
An application in terms of subrule (1) shall be on notice to all
parties specifying particulars
of the irregularity or impropriety
alleged, and may be made
only if
-
(a)
the applicant
has not himself taken a further step
in the cause with knowledge of the irregularity; …
[Emphasis
added.]
24.
Rule 30(2)(a) is intended "
to
deal with the situation where a party has taken a further step in the
cause and thereafter seeks to make application to set aside
an
irregular or improper step
".
[15]
25.
The plaintiff submits that if the legislature, Rules Board or Task
Team involved in the reformulation of Rule 32 had intended to
preclude the plaintiff from delivering a replication simultaneously
with its application for summary judgment (or from taking any other
“further step”
),
Rule 32 would have stated
so in similar terms as in Rule 30(2)(a). Alternatively, Rule 25
(regulating the delivery of a replication)
would have been
appropriately amended. Rule 25(2), however, still provides for the
delivery of a replication within
'fifteen
days
after the
service upon
him
of
a
plea",
which
is the same period within which application for summary judgment must
be made.
26.
The defendant, in contrast, submits that the absence of an express
prohibition against a plaintiff replicating and applying for summary
judgment in Rule 32 does not allow the plaintiff to do
so. The fact that the plaintiff concedes that Courts
require strict compliance with the Rule is in itself indicative that
it is only the express provisions of the Rule which dictate what a
plaintiff is allowed to do should it wish to seek summary judgment.
Therefore, one does not look at what the Rule does not say, but
rather, in accordance with
Endumeni,
what the language used
actually says. In applying the Rule strictly in this manner, one
cannot find any language which permits
a plaintiff to ask for summary
judgment if it has elected to replicate. If one applies the
language of the Rule strictly,
then it necessarily precludes the
plaintiff from doing anything that is not expressly allowed.
27.
This, the defendant argues, is
in fact an expression of the interpretive maxim
expressio
unius, exclusio alterius
(that
is, the expression of one thing implies the exclusion of the other),
which more than a century ago was referred to in
Poynton
v Cran
[16]
as a
"
principle
of common sense
".
The common sense interpretation of Rule 32 is thus that what is not
expressly allowed is necessarily precluded.
In the present
case, that includes a plaintiff’s right to ask for summary
judgment after it has elected to invoke Rule 25
and replicates to the
plea.
28.
I am of the view that the
defendant’s approach to the interpretation of Rule 32 is too
narrow.
Natal Joint
Municipal Pension Fund
advocates a broader approach than that one should regard the language
actually used (that is, expressed) as the only indicator
–
which is what the defendant’s argument comes down to. The
language is the starting point, but what is not said
is often as
important as what is expressly stated, and there are other factors to
consider, too. The maxim
expressio
unius, exclusio alterius
is to be used with “great caution”, as it is only a
prima
facie
indicator of what the
legislator’s intention is.
[17]
It is, further, to be used only as a last resort.
[18]
29.
It is not necessary to take
refuge in such last resort in the present matter. I agree with the
submission made on the plaintiff’s
behalf that the lack of
reference to the taking of a further step in Rule 32 is significant.
The plaintiff points out that as far
back as 1991 this Court held
that, notwithstanding the wording of Rule 32 requiring the plaintiff
to apply for summary judgment
15 days after delivery of a notice of
intention to defend, the delivery of a plea was no bar to a
subsequent application for summary
judgment.
[19]
In arriving at this decision, the Court observed:
[20]
"It is true that the
words used in the Rule refer to the notice of intention to defend and
do not refer as well to a plea but,
on the other hand,
they
do not exclude an application
for
summary judgment
after plea.
"
[Emphasis added.]
30.
The maxim
expressio
unius, exclusio alterius
did not
trouble the Court in
Vesta.
31.
The defendant criticises the plaintiff’s reliance on
Vesta
because, in that case, it was the defendant and not the plaintiff who
had taken the further step at issue. A reading of the
case
indicates however, that such factual difference does not detract from
the point that the plaintiff emphasises, encapsulated
in the extract
from the judgment quoted above.
32.
As indicated, the wording of Rule 32 in its amended form also does
not exclude an application for summary judgment being brought
together with, or even after, delivery of a replication. That
such an exclusion was not intended is strengthened by the fact that
the time for the delivery of a replication coincides with the
time
period within which a summary judgment application must be brought.
The only limitation on applying for summary judgment is
the time
period provided for in Rule 32. Once the 15 days provided for in Rule
32 have elapsed, the plaintiff is barred from applying
for summary
judgment unless condonation or an extension of time is granted under
Rule 27.
33.
The defendant argues that this
interpretation would mean that a plaintiff could effectively apply
for summary judgment whenever
it unilaterally elects to do so, even
after the close of pleadings or, perhaps, after receipt of the
defendant's discovery, or
even after the defendant's primary witness
has given evidence at
trial
. If the Rule was to be constructed in that manner, then
it would not only be at odds with its express wording and purpose
(namely to enable a plaintiff expeditiously to dispose of the matter
without being put to the expense of a trial), but would also
result
in an absurdity. When there is an alternative interpretation
available to the Court
, then the Court will not accept the meaning which would lead
to absurd practical consequences.
[21]
34.
I have no issue with the defendant’s suggestion that a Court
will not accept an interpretation that leads to absurd results.
The examples used in the defendant’s argument would
clearly be
absurd in the context of Rule 32. An application for summary
judgment would not be allowed in those circumstances,
for various
reasons. At a basic level, they ignore the 15-day time limit
placed on the launch of summary judgment applications
following
delivery of a plea. They also do not take account of the
prohibition on the furnishing of evidence by a plaintiff
in his
application for summary judgment, save for what is set out in his
founding affidavit (in terms of Rule 32(4)). Moreover,
the
purpose of the remedy – namely a speedy conclusion to the
dispute – would be rendered nugatory, and applying for
summary
judgment in those circumstances would be meaningless.
35.
These examples are, however, not apposite to the interpretation of
Rule 32 by the plaintiff (in relying on
Quattro Citrus
), and
are not consequences of such an interpretation. The plaintiff’s
interpretation is not as limitless as the defendant
suggests.
36.
On a textual interpretation of
Rule 32, therefore, I agree with the plaintiff that the
simultaneous
[22]
delivery of an application for summary judgment and a replication
such as in the present matter cannot be regarded as constituting
an
irregular step in the context of Rule 30.
The
Task Team report
37.
A further consideration in the
interpretation of Rule 32 is the “
the
context in which the provision appears; the apparent purpose to which
it is directed and the material known to those responsible
for its
production
“ and “
the
circumstances attendant upon its coming into existence.”
[23]
38.
The amendments to Rule 32
followed an investigation and report by the Superior Courts Task Team
of the Rules Board for Courts of
Law ("the Task Team"). In
its report
[24]
the Task Team indicated that it hoped that, by amending Rule 32, a
Court would be in a position to consider
"the
real issues"
at
summary judgment stage.
[25]
39.
The Task Team considered
foreign practice where summary judgment is permitted after pleadings
have closed. It took the view that
it would be inappropriate for a
plaintiff to have to wait until the close of pleadings to apply for
summary judgment, but solely
because this was seen to detract from
the speediness of the remedy.
[26]
Retaining the speediness of the procedure was therefore the Task
Team
’
s
main consideration.
40.
The defendant contends, correctly, that the Court must not only have
regard to the language used, purpose and context, but also to the
material known to those responsible for the production of the
Rule.
It argues that those responsible for the drafting of the amended Rule
32 were not the Task Team, but the drafters of
the Rule. (I do
not think that much turns on this. The Task Team was appointed
by the Rules Board, and the drafters
were guided by the Task Team’s
recommendations.)
41.
In any event, the defendant argues that what was known to the
drafters
prior to formulating the amendments to Rule 32 was the Task
Team's view that to allow summary judgment after a plaintiff
replicated
would be ill-suited. The Task Team put it as follows:
“
8.8 The
Task Team also debated whether, if summary judgment should no longer
be brought after delivery of a notice
of intention to amend, it
should be allowed only after close of pleadings.
It was
however decided against requiring a plaintiff to wait until after any
replication, rejoinder or rebuttal had been filed
. While
such a rule would ensure that the debate was fully informed, and
based on all pleaded defences and ripostes, it was thought
that
the
speediness of the remedy could be compromised
, and also
that, as the objective behind summary judgment was to allow judgment
to be obtained expeditiously in clearly deserving
cases, a matter in
which there were replications, rebuttals and the like was
probably
one ill-suited to summary judgment
.
” [Emphasis
added.]
42.
Rule 32 does not make provision for a plaintiff to ask for summary
judgment if it replicates. Moreover, as the Task Team was clearly
aware, the delivery of a replication also automatically triggers
the
defendant's right to deliver a rejoinder
.
Therefore, the
only inference which can be drawn is that when formulating the
amendments to the Rule, the drafters followed
the recommendations of
the Task Team and did not make provision for a plaintiff to ask for
summary judgment after it has delivered
a replication.
43.
I agree, however, with the
plaintiff’s submission that nothing in the Task Team's report
suggests that a plaintiff should
be non-suited if it delivered a
replication simultaneously with its application for summary judgment.
On the contrary, the tenor
of the report indicates that the Task Team
was anxious to render the procedure more responsive to a decision on
the
"real issues"
in dispute. It said only
that in matters where a replication (or other pleadings) is
delivered, such a matter
"was
probably one ill-suited to summary judgment"
as
a result of the nature of the disputes that may arise on the
pleadings.
[27]
44.
The Court must therefore adjudicate each case on its own merits and
decide for itself whether the matter is ill-suited for summary
judgment. This seems to be a sensible approach.
The
plaintiff's affidavit in support of summary judgment, and the
defendant’s affidavit opposing summary judgment
45.
Returning to
Natal
Joint Municipal Pension Fund
:
Rule 32 is to be interpreted in an objective and sensible manner
.
“A sensible meaning is to be preferred to one that leads to
insensible or unbusinesslike results or undermines the
apparent
purpose of the document”.
[28]
46.
Rule 32(2)(b) requires the
plaintiff, in its affidavit in support of its application for summary
judgment, to
"verify
the cause of action and the amount,
if any, claimed, and
identify any point of law relied upon and the facts upon which the
plaintiff's claim is based, and
explain
briefly why the defence as pleaded does not raise any
issue for trial
".
[29]
[Emphasis added.]
47.
The affidavit must, therefore,
contain specificity on why the defendant's envisaged defence is not
bona fide,
and
is unsustainable. The plaintiff must now engage meaningfully with the
defence raised in the plea so that the application may
be adjudicated
on the basis of the defendant's
pleaded defence
.
[30]
48.
In circumstances where the defendant pleads, for example, a sham
denial of the plaintiff’s authority, it would be necessary for
the plaintiff to answer the defendant's plea with the necessary
facts
to show that the denial is a sham.
49.
The defendant argues that in
Steeledale Reinforcing
(Cape) v HO Hup Corporation SA (Pty) Ltd
[31]
the Court held that the plaintiff was not permitted to amplify its
cause of action by delivering a declaration or further particulars.
The plaintiff points out, however, that
Steeledale
cannot serve as support that the plaintiff cannot deliver a
replication, as
Steeledale
dealt with a different factual scenario (
Steeledale
is discussed in more detail further below). A plaintiff is
required to engage meaningfully with the defence raise in the
plea.
One of the ways in which the plaintiff can do does so is by
delivering a replication. A replication may be necessary where
a sham
defence is pleaded, and in doing so it does not mean that the
plaintiff concedes that the defence is not a sham.
50.
A replication also serves as a
response to the defences raised in the plea and explains why they do
not raise triable issues. It
does not serve as amplification of the
cause of action.
[32]
In this sense a replication and the summary judgment affidavit under
the amended Rule 32 effectively perform similar functions.
There is
no reason why a plaintiff should be precluded from delivering its
replication simultaneously with its application for
summary judgment
and incorporating by reference the allegations in the replication.
51.
The defendant does not agree that, in delivering its replication,
the
plaintiff simply amplifies the reasons why the plea has not raised
triable issues. First, the defendant argues, that
notion is not
borne out by the wording used in Rule 25, whereas the question of
whether a plea does raise an issue for trial is
recorded in Rule
32(2)(b). Second, the purpose of a replication is for a
plaintiff to rebut the defences raised with factual
and legal
assertions of its own, and then again, only "if necessary”,
in terms of Rule 25(1) read with Rule 25(3).
Third, together
with the particulars of claim, the plea and replication are pleadings
which identify for the Court the issues for
determination at trial. A
Court will only grant judgment against a defendant at trial if the
plaintiff discharges its onus on a
balance of probabilities. That is
a far cry from Rule 32(2)(b), which requires the plaintiff to explain
in its verifying affidavit.why
the
defence pleaded by the defendant does not raise any
issue for trial. Therefore, the purposes of the verifying affidavit
and
replication, as well as the tests applied by the summary judgment
Court and trial Court, are totally different.
52.
I am of the view that the answer to the defendant’s argument
is
that “it depends on the issues raised in the plea”.
A Court dealing with a summary judgment application will
have regard
to the nature of the response in a replication, if delivered, in
relation to the plea. Obviously, if anything
in the replication
(considered with the plea) indicates that there are issues that
should be dealt with at trial, then summary
judgment cannot be
granted. The matter is then, in the words of the Task Team,
“ill-suited” for summary judgment
proceedings. That
does not mean, however, that a plaintiff who delivers a replication
simultaneously with its application
for summary judgment takes an
irregular step as contemplated in Rule 30.
53.
Save for the day on which the
opposing affidavit must be delivered, Rule 32(3) was not amended as
regards the content of the defendant's
opposing affidavit. The
defendant is still obliged to satisfy the Court on affidavit that it
has a
bona fide
defence
to the action, disclosing fully the nature and grounds of it and the
material facts relied on by the defendant.
[33]
The amendment to Rule 32(2)(b) may, however, require the defendant to
engage with the plaintiff’s averments concerning
the pleaded
defence.
[34]
54.
The defendant therefore still
has the final word but now, following the amendment to the Rule, only
after the plaintiff has explained
why the defence put up by the
defendant in the plea does not pass muster. The plaintiff submits
that this means that, if the plaintiff
should deliver a replication
simultaneously with its application for summary judgment, the
defendant is afforded an opportunity
fully to address the averments
and allegations contained in both the plaintiff’s supporting
affidavit and replication - nothing
in
Rule 32 prevents the
defendant from doing so.
[35]
55.
A Court will then be able to decide the application on the real
issues in dispute, with the defendant having had the last word.
I am of the view that this is a sensible interpretation of
Rule 32,
and gives effect to its purpose.
56.
At this juncture, I turn to a discussion of the conflicting decisions
in
Quattro Citrus
and
Arum Transport
.
Quattro
Citrus (Pty) Ltd v F & E Distributors (Pty) Ltd t/a Cape Crops
57.
In
Quattro
Citrus
the Court, in
deciding a Rule 30 application, held that the delivery of a
replication may be effected without waiver of a plaintiff’s
right to apply for summary judgment, as long as both the replication
and the application for summary judgment are delivered timeously
and
in accordance with the Rules of Court.
[36]
58.
In reaching its decision, the
Court considered the report issued by the Task Team explaining the
amendment to Rule 32. It also considered
the commentary on the
Uniform Rules of Court.
[37]
The Court took account of the Task Team’s deliberation that
"the
speediness of
the remedy could be
compromised"
if the
plaintiff should be required to wait until the close of pleadings to
bring its application for summary judgment, as well
as the Task
Team’s opinion that matters in which replications (and
rejoinders or rebuttals) are delivered were
"probably
ill-suited to summary judgment".
59.
The Court considered the Task
Team's reluctance
[38]
to pronounce on whether or not to permit the delivery of a
replication simultaneously with an application for summary judgment
when it decided the Rule 30
application.
[39]
It stated that the Task Team “
did
not pronounce, and is in fact silent, on whether an application for
summary judgment may be brought after the delivery of replications,
rejoinders or rebuttals
”.
[40]
It found,
inter alia
on the basis of such silence, that the delivery of a replication
simultaneously with an application for summary judgment would
not
"compromise the
speediness of the remedy'".
[41]
60.
This Court also took into
account the purpose of Rule 32 as set out in Erasmus
:
[42]
"The object of Rule 32 is very much the same: the rule was
designed to prevent a plaintiff's claim, based upon certain causes
of
action, from being delayed by what amounts to an abuse of the process
of the court",
that
is, to provide a speedy remedy to a plaintiff who has an unanswerable
case and where the defendant is abusing the process
of the court by
defending the action without a
bona
fide
defence.
61.
Finally, the Court considered
the issue of prejudice and found that there could be none. The
defendant would be afforded an opportunity
to address the allegations
contained in the replication in its opposing affidavit to the
application for summary judgment, even
if those allegations are not
repeated in the affidavit in support of the application for summary
judgment.
[43]
Arum
Transport CC v Mkhwenkwe Construction CC
62.
In
Arum Transport
, which concerned an application for summary
judgment, the Court held the following.
63.
First, in accordance with what
had been held in
Steeledale
Reinforcing (Cape) v Ho Hup Corporation SA (Pty) Ltd
[44]
,
neither Rule 32(2) or (4) (as they were prior to their amendment in
2019) catered for the amplification of the plaintiff’s
cause of
action upon which its summary judgment application is based.
After the amendment of Rule 32 the position is no different
to what
it was previously.
[45]
There is no reason for extending the scope of summary judgment by
allowing such amplification in whatever form, in particular because
summary judgment is an extraordinary and stringent remedy.
[46]
64.
Second, prior to the amendment
of Rule 32 a plaintiff could apply for summary judgment as long as it
had not taken a further procedural
step. By delivering a
replication, the plaintiff took a further procedural step.
[47]
65.
Third, by taking such a step
the plaintiff waived its right to apply for summary judgment.
[48]
66.
In support of its decision the
Court referred to the commentary in
both
Erasmus
[49]
and Harms.
[50]
In Erasmus it was recorded that if a plaintiff takes a further
procedural step after delivery
of the plea (that is, an exception or replication), it waives its
right to apply for summary judgment
[51]
In Harms, with reference to the decision in
Esso
Standard South Africa (Pty) Ltd v Virginia Oils and Chemical Co (Pty)
Ltd
,
[52]
it was recorded that in respect of Rule 32 in its unamended form, if
a plaintiff took a further procedural step it thereby waives
its
right to apply for summary judgment.
67.
Lastly, in arriving at its
decision the Court in
Arum
Transport
criticised and
did not follow the earlier decision of this Division in
Quattro
Citrus.
As indicated
above, in
Quattro Citrus
the Court recognised that the authors of Erasmus were of the view
that if a plaintiff takes the procedural step of delivering a
replication, then it waives its right to apply for summary judgment;
and that there is "a seductive simplicity and elegance"
in
compelling a plaintiff to make a choice between the one or the
other.
[53]
68.
It was, however, the Court’s
view that the Task Team had been "silent" on whether an
application for summary judgment
may be brought after delivery of a
replication, rejoinder or rebuttals; and this silence (as the Court
called) allows a plaintiff
to deliver a replication and apply for
summary judgment as long as both are done within the 15 days
permitted by Rules 25(1) and
32(2).
[54]
The Court held that, if the Task Team had intended to compel a
plaintiff to choose between a replication or summary judgment,
then
provision would have been made for it in the Rules.
[55]
69.
The Court in
Arum
Transport
explained its
disagreement with
Quattro
Citrus
as follows:
[56]
"[10] I respectfully disagree
with Gibson AJ's findings and especially the reliance placed on the
Task Team's silence on the
issue.
[11] Uniform Rule 32 has
never
contained a provision regarding whether a plaintiff could apply for
summary judgment after taking a further procedural step. Even
before
the rule was amended to provide for an application for summary
judgment to be brought after a plea has been filed, courts
recognised
that a plaintiff could still apply for summary judgment if a
defendant had filed a plea,
as long as the plaintiff had
not taken a further step.
[Emphasis added.]
…
[18] Erasmus expressed a more
definitive view, namely that 'if the plaintiff takes a further
procedural step after delivery of the
plea, ie. an
exception
or a replication to the plea, he thereby waives his right to apply
for summary judgment' (Revision Service 15, 2020 at
Dl-387-388). It
appears to me that, whereas the concern in Quattro Citrus was more
directed at a replication compromising the speediness
of the remedy
afforded by Uniform Rule 32 and lack of prejudice to the defendant,
this was clearly not the concern expressed by
the authorities
referred to by me and certainly not the reason why applications for
summary judgment
failed.
"
70.
Arising from what is stated in
Arum Transport
, the defendant
argues that
Quattro Citrus
is wrong for various reasons, some
of which have already been addressed. I deal with those that require
additional consideration.
71.
First, to
the defendant’s argues, in
Pettersen
v Burnside
[57]
it was held that a further step in the cause is some act which
advances the proceedings one stage nearer completion, and in
Odendaal
v De Ja
g
er
[58]
it
was held that a party takes such a step when it delivers a
replication. That difficulty, read together with the authorities
canvassed in
Arum
Transport,
were not even mentioned in the judgment in
Q
uattro
Citrus
,
let
alone applied to the facts of the
case.
72.
I have, in the discussion on
the interpretation of Rule 32, already set out the reasons why I am
of the view that the “further
step” argument does not
assist the defendant.
Odendaal
was, ironically, an application to strike out a defendant’s
plea on the basis of irregularity, and in terms of a rule comparable
to the current Rule 30, which contained an express prohibition
against taking a further procedural step prior to the launch of
such
application.
Pettersen
had dealt with a similar type of application. It was in this
context that the Court in
Odendaal
discussed the delivery of a replication as taking a step which
advances the proceeding one stage nearer to completion:
[59]
“
Mnr. van Rhyn, namens
die respondente, het betoog, dat aangesien die applikant alreeds 'n
replikasie op die verweerskrif ingehandig
het, hy nie op hierdie
stadium onder Reël 37 van hierdie Hof die aansoek sal kan bring
nie. Na my oordeel bestaan daar
nie twyfel oor die korrektheid van
hierdie stelling nie.
Die betrokke Reël bepaal:
'When any proceeding in a cause
on the part of one of the parties is irregular or improper, the
opposite party shall be entitled,
before taking any further steps, to
apply for leave to cancel such proceeding .
. .'
In die saak
van Pettersen v Burnside,
1940 NPD 403
, het
Regter BROOME soos hy destyds was, op bl. 406
in verband met
die woorde 'before taking any further steps', waar dit op derglike
wyse voorkom in Reël 54 van die Natalse Hofreëls,
gesê:
'In my opinion a step in the
proceedings is some act which advances the proceedings one stage
nearer to completion
.’
” [Emphasis
added.]
73.
These authorities are thus not of assistance in the present matter.
74.
Second, the defendant submits that
Quattro Citrus’
reading and analysis of the Task Team's recommendations is incorrect.
In paragraph [5] of
the judgment the Court
quotes the Task Team as having decided against requiring a plaintiff
to wait until after any replication,
rejoinder or rebuttal had been
delivered before it could bring an application for summary judgment;
and recorded that because allowing
summary judgment after
replications and rebuttals could compromise the speediness and
expedition of the remedy, it would probably
be "ill-suited".
This notwithstanding, the Court found that the Task Team was silent
on
whether
a summary judgment application may be brought after the delivery of
replications, rejoinders or rebuttals, and therefore
a plaintiff is
permitted to do so. The defendant submits that the Task Team
could not have been clearer in recording why
such a situation would
be ill-advised and compromise the objectives of summary judgment.
75.
Further, the result of such recommendations was
that the drafters of the Rules amended Rule 32(2)(a) to prescribe
that a plaintiff
"shall" deliver a notice of application
for summary judgment within 15 days after "delivery of the
plea". Had
they intended to allow a plaintiff to make such
application after the delivery of a replication
,
then that is what the Rule would say.
However, it does
not.
76.
I have already addressed these issues to a
large extent earlier. It seems to me that the Task Team was in
fact silent on the
issue of the right to apply for summary judgment
together with or after the delivery of a replication, deliberately
so. A
reading of paragraph 8.8 of its recommendations indicates
that it
did not wish to compel a
plaintiff to wait
until after
delivery of a replication or the pleadings that could be delivered
thereafter, as such an approach would impede the
speediness of the
remedy. It was tentative on what the impact of the delivery of
further pleadings would be on the
plaintiff
exactly because it did not wish to impede the expeditious nature of
the remedy, and that is why it indicated that proceedings that
required the delivery of further pleadings were “probably”
ill-suited for summary judgment. Obviously, whether
the case in
question was ill-suited for summary judgment would depend on the
particular facts and circumstances. The Task
Team was, however,
silent on whether a plaintiff may deliver a replication and still
apply for summary judgment.
77.
The
defendant argues, with reference to
Kha
y
zif
Amusement Machines CC v Southern Life Association Ltd,
[60]
that Rule 32(8) provides that the Court may give leave to defend
subject to terms such as when further pleadings must be delivered.
Prior to the amendment of the Rule, it was held that summary judgment
proceedings placed a moratorium on the delivery of a plea
pending the
final adjudication of the application,
[61]
as it was then the next pleading in line. There is nothing different
about the Rule after the amendment save that the next pleading
to be
delivered is no longer the plea, but the replication. Accordingly,
logic tells one that after the amendment of the Rule,
summary
judgment proceedings now place a moratorium on the delivery of a
replication, which is indicative that the one must come
before the
other.
78.
I do not think that much turns
on this. The Court has a discretion to make orders as regards
the delivery of further pleadings
if leave to defend is given.
If a replication has already been delivered, then the order will
relate to the pleadings next
in line. What happened in
Khayzif
was that, shortly after a summary judgment application had been
refused, the plaintiff served a notice of bar on the defendant.
The defendant’s attorney regarded the notice of bar as
premature, given the provisions of Rule 22(1), and no plea was
delivered.
The plaintiff thereafter obtained default judgment
on the basis that a plea had not been delivered. The Court
concluded that
the time period for the delivery of a plea as
prescribed in Rule 22 would run from the date that leave to defend is
granted in
the summary judgment application (unless the Court
directed different time periods in granting leave), because the
latter application
stayed the times periods prescribed for the
delivery of further pleadings. The notice of bar was therefore
clearly premature,
and the default judgment was a nullity.
[62]
79.
No fault is to be found with the result in
Khayzif
, but I do
not think that it assists the defendant in advancing its
interpretation of Rule 32, especially in the context of its
application under Rule 30.
80.
The defendant submits, fourthly, and allied to the previous points,
that
Natal Joint Municipal Pension Fund
held that when it
comes to interpretation, the
"inevitable point of departure
is the language of the provision itself'.
However, in
Quattro
Citrus
the Court did not analyse the language of Rules 25 and
32. Instead, the Court relied on what it believed the Task Team
had
not said in its recommendations; and it interpreted Rules 25 and
32 on the basis of such silence. To make a decision on the basis
of
recommendations instead of an analysis of the language of the Rules
themselves is a significant shortcoming in the reasoning
of the Court
and further underlines why the decision is legally unsound.
81.
I have already indicated above various reasons, based upon an
interpretation
of Rule 32, upon which I find that the defendant’s
reasoning does not indicate that the decision in
Quattro Citrus
is clearly flawed. The Court in
Quattro Citrus
was aware
of the express wording of both Rule 32 and Rule 25, and it thus
considered the Task team’s recommendations to see
if they had
an impact on the issue. The Court found that they did not.
82.
The plaintiff contends that
Arum Transport
is in any event
distinguishable from the present matter.
83.
A reading of
Arum
indicates that it was
decided essentially on the issue of waiver. The replication in
that matter was not delivered simultaneously
with the application for
summary judgment. The summons was served on the defendant on 25 May
2021. The defendant delivered its
notice of intention to defend and
plea simultaneously on 3 June 2021. The replication was delivered
thereafter, on 7 June 2021,
before the application for summary
judgment had been instituted. By 22 June 2021 pleadings had
closed.
[63]
After the close of pleadings, on 23 June 2021, the application for
summary judgment was delivered (albeit within the 15-day period
after
the date on which the plea had been delivered).
84.
The
Court in
Arum
Transport
regarded the
delivery of the replication as a
further procedural step which
precluded the plaintiff from applying for summary judgment In
arriving at this conclusion, the Court
relied on
Esso
Standard South Africa (Pty) Ltd,
[64]
Steeledale,
[65]
and
The
Standard Bank of South Africa Limited v Trumpie
.
[66]
None of these authorities are
decisions of
the
Supreme Court of Appeal and,
save for
Trumpie,
the authorities relied on
were concerned with applications for summary judgment in terms of
Rule 32 prior to its amendment in 2019.
85.
In
Esso
the plaintiff had delivered
a summons to which was attached a declaration. The defendant argued
that the delivery of a declaration
simultaneously with the summons
constituted a further procedural step which precluded the plaintiff
from applying for summary judgment.
The Court found that the delivery
of the declaration with the summons did not constitute a waiver of
the plaintiff’s right
to apply for summary judgment. It held
that the declaration merely set out the plaintiff’s cause of
action in more detail.
[67]
In an
obiter dictum
the
Court agreed with the defendant's counsel that, once appearance to
defend had been entered, and a
plaintiff delivered a
declaration or
took a further procedural step,
it would be regarded as a waiver of the plaintiff’s right to
ask for summary judgment.
[68]
The Court did not pronounce on whether it would constitute a waiver
if a declaration was delivered simultaneously with an application
for
summary judgment.
[69]
86.
In
Steeledale
the plaintiff issued
summons on 20 April 2009. The defendant's notice of intention to
defend was delivered on 11 May 2009 whereafter
the plaintiff
delivered its declaration on 22 May 2009. On 26 May 2009, within the
15-day period after the date on which appearance
to defend was
entered, the plaintiff made application for summary judgment.
[70]
The declaration and application for summary judgment were therefore
not delivered simultaneously. The Court refused summary
judgment on
the basis that the delivery of a declaration in the circumstances
constituted a procedural irregularity
.
87.
Steeledale
is a judgment of the Eastern Cape High Court. It conflicts with
a judgment of this Court on the same issue, namely
BW
Kuttle
. In refusing
summary judgment, the Court declined to follow the approach in
BW
Kuttle
[71]
and held, instead, that the underlying justification, that is, that
permitting the delivery of a declaration
"allows
for
a
more
comprehensive exposition
of
the
case
the
defendant
has
to
meet,
and thus leads to a
better assessment of whether a defendant has disclosed a bona fide
defence",
was not
countenanced by the wording of Rule 32(2) or any binding authority
(being authority of a court of higher status or of the
Eastern Cape
High Court itself).
[72]
88.
In concluding that it was not
permissible for the plaintiff to apply for summary judgment after it
had delivered a declaration,
the Court in
Steeledale
relied.on
Maharaj Barclays
National Bank Ltd
[73]
and
Fourlamel
(Pty) Ltd v Maddison.
[74]
These authorities, however,
do not lend support to the Court's conclusion that the cause of
action may not be amplified. The
conclusion conflicts with the
authorities which hold that an amplification of the cause of action,
and the delivery of further
particulars for this purpose, are
permissible and does not constitute a waiver of a plaintiff's right
to apply for summary judgment.
[75]
89.
In
Trumpie
the defendants pleaded that
the written loan agreement upon which the plaintiff’s cause of
action was founded, reflected a
name different from that of the
principal debtor for whose debt they had bound themselves as
sureties.
[76]
The plaintiff indicated, in its heads of argument for summary
judgment (not in its affidavit in support of its application for
summary judgment), that it would ask for rectification of the
agreement upon which it relied to hold the defendant liable.
[77]
The Court held that the plaintiff could only ask for rectification by
way of a replication to the plea, and that no replication
could be
delivered, as doing so would be regarded as taking a further step.
This, in turn, would preclude the plaintiff from
applying for summary
judgment.
90.
In coming to this conclusion,
the Court relied on
Hire-Purchase
Discount supra. Hire-Purchase Discount
concerned
a plaintiff applying for summary judgment on 5 September 1978
in circumstances where it had, on 12 September 1978
(being a date
after the plaintiff had applied for summary judgment), delivered
further particulars pursuant to the defendant's
request for
particulars.
[78]
The Court held that nothing in
Rule 32 (as it read in 1979) suggested that a plaintiff would be
precluded from proceeding with its
application for summary judgment
if further particulars were furnished.
[79]
The conclusion in
Trumpie
(that the plaintiff was precluded from taking any further step after
the plea)
[80]
is thus not supported by
Hire-Purchase
Discount.
[81]
91.
As appears form the discussion above, and apart from the factual
differences between the present matter and
Arum Transport
, the
authorities upon which
Arum Transport
was decided do not, in
fact, lend support to the conclusion that the Court came to –
certainly not to the extent that
Arum Transport
would persuade
this Court that
Quattro Citrus
is clearly wrong.
The
question of waiver
92.
The defendant argues, on the
basis of the decision of
Arum
Transport,
[82]
which in tum relies on
Steeledale,
[83]
that the delivery of a
replication constitutes a further procedural step and that such a
further step constitutes a waiver of the
plaintiff’s right to
apply for summary judgment.
93.
At the outset, I agree with the
submission made on the plaintiff’s behalf that questions of
waiver cannot appropriately be
decided in Rule 30 proceedings,
because waiver is a substantive issue and not one which pertains to
an irregularity of form.
[84]
It is nevertheless addressed in the context of what a plaintiff is
entitled to do under Rule 32.
94.
Waiver is a factual
[85]
question that can only be determined once it is found, in the present
case, that the plaintiff is in fact entitled to deliver a
replication
and a summary judgment application simultaneously.
95.
In determining whether the
delivery of a replication constitutes a waiver, this Court would have
to find that the plaintiff intended
to waive its right to apply for
summary judgment. In the absence of an express waiver, waiver of a
right can be inferred from a
plaintiff choosing to exercise a right
that is inconsistent with another right.
[86]
96.
The defendant argues that, if
the defences raised in the special plea and plea on the merits did
not raise an issue for trial, then
the plaintiff would not have had
to deliver a replication. Thus, the argument goes, the delivery of
the replication constituted
a waiver of the right to apply for
summary judgment, because Rule 25 and Rule 32 present the plaintiff
with an election.
As indicated earlier, this argument is not
necessarily correct. It depends on the circumstances of the
matter. With
reference to the example mentioned earlier, a
replication may be necessary where a sham defence is pleaded, and in
doing so it
does not mean that the plaintiff concedes that the
defence is not a sham. The delivery of the replication in
itself cannot,
therefore, be accepted as an indication of a waiver of
the right to apply for summary judgment. It has been held that
there
is a presumption against waiver.
[87]
The onus to establish waiver is on the defendant.
[88]
97.
Previously, as discussed above,
the furnishing of further particulars - which may be regarded as a
further procedural step - was
held not to be inconsistent with the
right to apply for summary judgment, because by so doing a plaintiff
was not making a choice
which was inconsistent with an election to
apply for summary
judgment.
[89]
98.
A similar approach was taken in
Paul v Peter:
[90]
“
I
cannot see how a plaintiff, by furnishing a defendant with further
particulars … thereby embarks upon a course of conduct
which
is inconsistent in any way with the exercise by the plaintiff of his
right to claim summary judgment. It does not assist
… to
describe the practice of summary judgment as being an unusual or
extraordinary practice. I am, in any event, by
no means certain that
it is either unusual or extraordinary. The purpose of summary
judgment procedure is to bring an expeditious
end to a case where a
defendant has no defence and has simply entered appearance for the
purpose of delay. It seems to me that
there is nothing whatsoever
inconsistent between a plaintiff's applying for summary judgment on
the one hand and on the other hand,
and in case his application
might prove to be unsuccessful, expediting the closure of pleadings
in the main action itself. …
I cannot conceive of such conduct
being inconsistent with an intention to endeavour to bring the
proceedings to an expeditious
end by making use of summary judgment
proceedings.”
99.
Reference has already been made to the authorities relied on in
Arum
Transport
to arrive at the conclusion that the delivery of a
replication constitutes a further procedural step resulting in a
waiver by the
plaintiff of its right to apply for summary judgment.
As indicated, I am of the view that
Arum
's application of
those authorities is incorrect for the reasons set out above. I
accordingly agree with the plaintiff’s
argument that the
approach in
Quattro Citrus
(which is similar to this Court's
approach in
BW Kuttle)
is correct.
100.
The Court in
Arum
Transport
was, in any
event, not dealing with an application in terms of Rule 30. It was
dealing with an application for summary judgment.
The
plaintiff’s counsel in that case submitted (from the Bar) that
the plaintiff had taken a further procedural step by delivering
a
replication.
[91]
The Court therefore decided the issue of waiver as a substantive
issue of law, and not under Rule 30.
[92]
101.
As a final remark on this issue, Rule 32, prior to its amendment, did
not permit the plaintiff
to adduce evidence other than to confirm the
cause of action and the amount stated in the summons. The
plaintiff could also
not deliver a replying affidavit in response to
the defendant's affidavit. The amended Rule 32(2)(b) now not only
permits, but
requires, the plaintiff in its affidavit to
"explain
... why the defence as pleaded does not raise any issue for trial”.
Given this obligation, a replication delivered simultaneously
with an application for summary judgment cannot be regarded as a
waiver
by the plaintiff of its summary judgment remedy. On the
contrary, in delivering a replication the plaintiff amplifies the
reasons
why the defence raised in the plea does not raise triable
issues. It does not amplify the plaintiff’s cause of
action.
Rule
30 and its purpose
102.
The purpose of Rule 30 is to be considered in the context set out
above.
103.
The Rule provides as follows:
“
(1)
A party to a cause in which an irregular step has been taken by any
other party may apply to court to
set it aside.
(2)
An application in terms of subrule (1) shall be on notice to all
parties specifying particulars
of the irregularity or impropriety
alleged, and may be made only if—
(a)
the applicant has not himself taken a further step in the
cause with knowledge of the irregularity;
(b)
the applicant has, within ten days of becoming aware of the
step, by written notice afforded his opponent an opportunity of
removing
the cause of complaint within ten days;
(c)
the application is delivered within fifteen days after the
expiry of the second period mentioned in paragraph (b) of
subrule
(2).
(3)
If at the hearing of such application the court is of
opinion that the proceeding or step is irregular or improper, it may
set it
aside in whole or in part, either as against all the parties
or as against some of them, and grant leave to amend or make any such
order as to it seems meet.
(4)
Until a party has complied with any order of court made against him
in terms of this rule, he
shall not take any further step in the
cause, save to apply for an extension of time within which to comply
with such order.
”
104.
The purpose of Rule 30 is to
remove
"a hindrance to
the future conducting of the litigation"
created
by a non-observance of the rules.
[93]
It is not intended to deal with matters of substance, but should be
used to address issues of form.
[94]
105.
Rule 30 is also not intended to
afford litigants an opportunity to delay or non-suit proceedings on
frivolous technical grounds.
It is for this reason that the Court is
afforded a wide discretion, which includes the power to dismiss a
Rule 30 application which
is a stratagem to delay.
[95]
106.
Proof of prejudice is a
prerequisite to success in an application in terms of Rule 30(1).
[96]
107.
In its notice in terms of Rule 30 the defendant alleges that the
Uniform Rules do not permit
a plaintiff simultaneously to replicate
and make application for summary judgment in terms of Rules 25(1) and
32 respectively.
The Rules, alleges the defendant, only permit the
plaintiff to do one or the other
"as the next procedural
step
".
108.
The defendant argues that the fact that Rule 25 also has a 15-day
restriction is not in
itself indicative that, on a proper
interpretation of Rule 32, it allows the plaintiff to “
do
something which is contrary to its
express provisions
”.
(This is, of course, correct as a submission in a vacuum, but it does
not take account of the other considerations that
come into play in
the interpretative exercise.)
109.
In any event, the defendant argues that, instead, there is no
cross-referencing in the Rules to each other, and the
15-day
restriction is their only similarity. This, the
defendant says, supports its argument that (1) the two Rules put the
plaintiff
to an election regarding its next procedural step; and (2)
the Rules serve different purposes: Rule 25 is to be invoked if
the plaintiff wishes to proceed to trial, and Rule 32 is invoked if
it does not.
110.
The defendant submits that
whether a plaintiff delivers a replication before, simultaneously
with or after making application for
summary judgment is irrelevant.
It is the delivery of the replication which guillotines any right
which the plaintiff would otherwise
have had in terms of Rule 32. If
it were otherwise, the Rule would allow the plaintiff to approbate
and reprobate because, whereas
a replication is the pleaded answer to
the issues for trial raised by the defendant in its plea, summary
judgment is to be granted
where no such issues appear from the plea
.
The plaintiff cannot at one
and the same time pursue courses of action which are expressly and
purposively inconsistent with each
other.
[97]
111.
The plaintiff submits, however, that Rule 32(2)(a), read with Rule
25(1), does not suggest
that the plaintiff is not permitted to
replicate and make application for summary judgment at the same time.
On the contrary, as
indicated earlier, the Rules require the
plaintiff both to replicate and to make application for summary
judgment
"[w]ithin fifteen days after the service upon him of
a plea"
(in terms of Rule 25(1)) and
"[w]ithin 15
days after the date of delivery of the plea"
(in terms of
Rule 32(2)) respectively.
112.
The delivery of a replication is, moreover, not “approbating
and reprobating”.
As indicated, a replication also serves
as a response to the defences raised in the plea and explains why
they do not raise triable
issues. The delivery of a replication
does not necessarily mean that triable issues exist – and if
they do, then summary
judgment will not be granted.
113.
The defendant delivered its special plea and plea on the merits on 22
August 2022. On 12
September 2022, being 15 days after delivery of
the defendant's plea, the plaintiff simultaneously delivered its
replication and
application for summary judgment. The plaintiff
thus delivered the pleadings within the period provided for in Rules
25(1)
and 32(2)(a) respectively.
114.
The plaintiff argues that, in the circumstances, the defendant's Rule
30 application is
inimical to the purpose of Rule 30. I agree.
115.
Further, and importantly, it is unclear what prejudice the defendant
has suffered or stands
to suffer as a result of the simultaneous
delivery of the replication and the summary judgment application.
In its founding
affidavit, the defendant’s only allegation in
relation to prejudice is that “…
it is impermissible,
irregular and therefore prejudicial to the defendant if the plaintiff
is allowed to litigate in a manner which
is contrary to the Rules and
the law
”. The issue of prejudice is, for obvious
reasons, predicated upon a finding that the decision in
Quattro
Citrus
is wrong. The aspect is elaborated upon in the
defendant’s replying affidavit and heads of argument, but the
essence
remains the same.
116.
As I have found that the plaintiff’s conduct does not, in fact,
contravene either
the Rules or the law, it follows that the defendant
has not, and will not, suffer any prejudice should the matter be
allowed to
take its course and the summary judgment application be
argued. The defendant is entitled in terms of Rule 32(3)(b) to
deliver
an opposing affidavit disclosing the nature and grounds of
its defence and the material facts relied upon in opposition to the
application for summary judgment. It will be able to deal, in
that affidavit, with any issue that arises from the replication.
No prejudice could be occasioned by the defendant doing so. An
application for summary judgment remains a summary remedy
to be dealt
with in accordance with the established principles relevant thereto,
and the Court will approach the determination
thereof accordingly.
Conclusion
117.
In all of these circumstances, and on the particular facts of
this matter, the Rule 30 application falls to be dismissed.
Costs
118.
The party who succeeds should generally be awarded
costs. There is no reason to depart from this approach in the present
matter.
I am of the view that the employment of two counsel was
warranted given the conflicting decisions with which the parties were
faced.
Order
119.
In the premises, it is ordered as follows:
(a)
The application in terms of Rule 30 is dismissed.
(b)
The defendant shall pay the costs of the application, including the
costs consequent upon the
employment of two counsel.
P.
S. VAN ZYL
Acting
judge of the High Court
Appearances
:
For the
plaintiff:
J. Muller SC
(with him H. Beviss-Challinor),
instructed by
Bernadt Vukic Potash & Getz
For the
defendant
:
R. J. Howie,
instructed by M A
Hurwitz Attorneys
[1]
2022 (2) SA
503 (KZP).
[2]
[2021] JOL
49833
(WCC).
[3]
As indicated,
in the current matter the replication and application for
summary
judgment were delivered simultaneously.
[4]
See, for
example,
Ex
parte Chairperson of the Constitutional Assembly: In re
Certification of the Amended Text of the Constitution of the
Republic of South Africa, 1996
1997
2 SA 97
(CC) at para [8];
Robin
Consolidated Industries Ltd v Commissioner for Inland Revenue
[1997] ZASCA 12
;
1997
(3) SA 654
(SCA) at 666D-H.
[5]
See
Hire-Purchase
Discount Co (Pty) Ltd v Ryan Scholz & Co (Pty) Ltd
1979
(2) SA 305
(SE) at 307D-E;
BW
Kuttle & Association Inc v O'Connell Manthe & Partners Inc
1984
(2) SA 665
(C) at 666A-C.
[6]
Hire-Purchase
Discount supra
at
307B-C.
[7]
Hire-Purchase
Discount supra
at
307C-E.
[8]
Hire-Purchase
Discount supra
at
307F.
[9]
See fn 5
above.
[10]
See
Raumix
Aggregates (Pty) Ltd v Richter Sand CC
and
similar matters
2020
(1) SA 623
(GJ) at 631E-F.
[11]
Trans-African
Insurance Co Ltd v Maluleka
1956
(2) SA 273
(A) at 278F-G.
## [12]In the context of
the discussion inNatalJoint
Municipal Pension Fund v Endumeni Municipality2012
(4) SA 593 (SCA) at para [18]. See alsoAbsa
Bank Ltd v Meiring2022 (3) SA 449 (WCC) at paras [9], [16], and [18]-[19] in relation
to the interpretation of Rule 32.
[12]
In the context of
the discussion in
Natal
Joint
Municipal Pension Fund v Endumeni Municipality
2012
(4) SA 593 (SCA) at para [18]. See also
Absa
Bank Ltd v Meiring
2022 (3) SA 449 (WCC) at paras [9], [16], and [18]-[19] in relation
to the interpretation of Rule 32.
[13]
At para [18].
[14]
See
BW
Kuttle & Association Inc v O'Connell Manthe & Partners Inc
supra,
not following
Esso
Standard South Africa (Pty) Ltd v Virginia Oils and Chemical Co
(Pty) Ltd
1972
(2) SA 81
(O)
at
83A-B on this point.
[15]
Zoutendijk
v Zoutendijk
1975
(3) SA 490
(T) at 491E.
[16]
1910 AD 205
at 222.
[17]
South
African Roads Board v Johannesburg City Council
1991 (4) SA 1
(A) at 16G;
Consolidated
Diamond Mines of South West Africa Ltd v Administrator, SWA and
Another
1958
(4) SA 572
(A) at 648H.
[18]
Administrator,
Transvaal and others v Zenzile and others
1991 (1) SA 21
(A) at 37G-H.
[19]
Vesta
Estate Agency v Schlom
1991
(1) SA 593
(C) at 595C-I.
[20]
At 595D-E.
[21]
With reference to
Cape
Provincial Administration
v
Clifford Harris (Pty) Ltd
[1996] ZASCA 115
;
1997 (1) SA 439
(A) at 446H-I.
[22]
In
Esso
Standard South Africa (Pty) Ltd v
Virginia
Oils and Chemical Co (Pty) Ltd supra
at 83A-B the Court did not regard the
simultaneous
delivery of a declaration with the summons as a bar to the launch of
an application for summary judgment under the “old”
Rule
32. This finding was not criticised in
BW
Kuttle supra
.
[23]
Natal
Joint Municipal Pension Fund supra
at
para [18].
[24]
The report was
discussed in detail in
Tumileng
Trading CC v National Security and Fire (Pty) Ltd
2020 (6) SA 624
(WCC) at paras [6]-[27].
[25]
See the discussion
of the Task Team’s recommendations in Erasmus
Superior
Court Practice
(RS
17, 2021) at D1-384A to D1-384C, and see in particular para 8.4 of
the Task Team’s report.
[26]
Erasmus
op
cit
at
D1-384B to D1-384C (paras 8.5 and 8.8 of the Task Team’s
report).
[27]
Erasmus
op
cit
at
D1-384C (para 8.8 of the Task Team’s report).
[28]
Natal
Joint Municipal Pension Fund supra
at para [18].
[29]
The word
"genuinely"
is to
be read in before the word
"raise":
see
Tumileng
Trading CC v National Security and Fire (Pty) Ltd supra
at para [21].
[30]
Tumileng
Trading CC supra
at
629B (para 8.4 of the Task Team’s report).
[31]
2010 (2) SA 580
(ECP).
[32]
On the basis of
what was stated in
Hire-Purchase
Discount supra
.
[33]
Tumileng
Trading CC supra
at
para [24].
[34]
Ibid.
[35]
Quattro
Citrus (Pty) Ltd supra
at
para [11].
[36]
At para [9].
[37]
At paras [4]-[5].
[38]
The plaintiff
remarks that the reluctance is borne out by the use of the words
“thought” and “probably” in para 8.8 of its
recommendations (the paragraph is quoted earlier above).
[39]
At paras [5] and
[9].
[40]
At para [5].
[41]
At para [9].
[42]
At para [4] of the
judgment, and see Erasmus
op
cit
(RS 20, 2022) at D1-381.
[43]
Quattro
Citrus (Pty) Ltd supra
at
paras [10]-[11].
[44]
2010 (2) SA 580
(ECP).
[45]
At para [24].
[46]
At paras [15] and
[19].
[47]
At paras [11],
[22], and [24].
[48]
At para [24].
[49]
Superior
Court Practice (
Revision
Service 15, 2020).
[50]
Civil
Procedure in the Superior Courts
(August
2020).
[51]
Arum
Transport
at para [8].
[52]
1972 (2) SA 81
(O)
at 83A.
[53]
Quattro
Citrus at paras
[7]-[8].
[54]
At paras [5] and
[9].
[55]
At para [9].
[56]
Arum
Transport
at paras [10], [11], and [18].
[57]
1940
NPD 403
at 406.
[58]
1961
(4) SA 307
(O) at 310D.
[59]
Odendaal
supra
at 310D-F.
[60]
1998
(2) SA 958
(D) at 961C-E.
[61]
Kha
v
zif
supra
at 963F
.
[62]
At 963G.
[63]
Arum
Transport CC
at para [23].
[64]
1972 (2) SA 81 (O).
[65]
2010
(2) SA 580 (ECP).
## [66][2021]
ZAGPPHC 247 (11 May 2021).
[66]
[2021]
ZAGPPHC 247 (11 May 2021).
[67]
Esso
Standard South Africa (Pty) Ltd supra
at
83A.
[68]
At 83A-B.
[69]
Compare
Vesta
Estate Agency supra
where
summary judgment was applied for (and considered) after the delivery
of the plea while Rule 32 required the application
to be made 15
days after the delivery of a notice of intention to defend.
[70]
Steeledale
supra
at para [1].
[71]
The reasons
advanced by the Task Team for amending Rule 32 align with the
underlying justification advanced in
BW
Kuttle.
[72]
Steeledale
supra
at para [15].
[73]
1976 (1) SA 418
(A)
at 422A-D. In
Maharaj
the
Court reiterated what the contents of the affidavit delivered in
support of Rule 32 should be confined to. It did not consider
the
simultaneous delivery of a replication with the application for
summary judgment.
[74]
1977 (1) SA 333
(A)
346B-C. The principle discussed in
Fourlamel
was
that the plaintiff could not rely on the affidavit delivered in a
default judgment application in its application for summary
judgment. Only one affidavit was permitted in terms of Rule 32(2).
The Court did not consider the simultaneous delivery of a
replication with the application for summary judgment.
[75]
Such as
Hire-Purchase
Discount Co supra; BW Kuttle supra.
[76]
The
Standard Bank of South Africa Limited v Trumpie supra
at para [2.8].
[77]
At para [4].
[78]
Hire-Purchase
Discount supra
at
306D-F.
[79]
At 307B-C.
[80]
At para [4] of the
judgment.
[81]
This
notwithstanding, where rectification is sought, the claim is not
appropriate
for summary
judgment:
see
Trumpie
at para [9].
[82]
Arum
Transport CC supra
at
para [24].
[83]
See
Steeledale
Reinforcing (Cape) supra
at
paras [14]-[15]
.
[84]
Graham
and another v Law Society, Northern Provinces and others
2016
(1) SA 279
(GP) at par [40].
[85]
See
De
Villiers v Pyott
1947
(1) SA 381 (C).
[86]
BW
Kuttle supra
at
668H;
Administrator,
Orange Free State v Mokopanele
[1990] ZASCA 69
;
1990
(3) SA 780
(A) at 787G-788B.
[87]
Le
Roux v Odendaal
1954 (4) SA 432
(N) at 441E.
[88]
Hepner
v Roodepoort-Maraisburg Town Council
1962 (4) SA 772
(A) at 778D-G.
[89]
BW
Kuttle supra
at
668H-669E.
[90]
1985 (4) SA 227
(NPD) at 230D-G. See also
Dass
and others NNO v Lowewest Trading (Pty) Ltd
2011 (1) SA 48
(KZD) at paras [11]-[13].
[91]
Arum
Transport CC supra
at
para [6].
[92]
The appropriate
approach in the present case would therefore have been to raise
the
issue of waiver as
a point
in
limine
in
the defendant's opposing affidavit to the summary judgment
application, rather than as an issue to be decided in terms of Rule
30.
[93]
SA
Metropolitan Lewensversekeringsmaatskappy Bpk v Louw NO
1981 (4) SA 329
(O) at 333H.
[94]
Graham
and another v Law Society, Northern Provinces and others supra
at para [4].
[95]
Kmatt
Properties (Pty) Ltd v Sandton Square Portion 8 (Pty) Ltd
2007
(5) SA 475
(W) at para [51].
[96]
Afrisun
Mpumalanga (Pty) Ltd v Kunene NO and others
1999
(2) SA 599
(T) at 611C-F.
[97]
Hlatswayo
v Mare and Deas
1912 AD 242
at 259.
sino noindex
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