Case Law[2022] ZAWCHC 107South Africa
Coetzee v T Voetpad CC and Others (521/2012) [2022] ZAWCHC 107 (27 May 2022)
High Court of South Africa (Western Cape Division)
27 May 2022
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Coetzee v T Voetpad CC and Others (521/2012) [2022] ZAWCHC 107 (27 May 2022)
Coetzee v T Voetpad CC and Others (521/2012) [2022] ZAWCHC 107 (27 May 2022)
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sino date 27 May 2022
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
CASE
NO: 521/2012
JOHANNES
COETZEE
First
Plaintiff / First Respondent
GESINA
MARIA COETZEE
Second Plaintiff /
Second Respondent
and
T
VOETPAD
CC
Fourth
Defendant / First Applicant
WILLEM
JOHANNES VAN ZYL BRAND
First Defendant /
Second Applicant
JAN
JURIE BRAND
Second Defendant /
Third Applicant
WEST
COAST ROOIBOS TEA CC
Third Defendant /
Fourth Applicant
THE
TRUSTEES FOR THE TIME BEING
Fifth Defendant /
Fifth Applicant
OF
THE DAC SMIT FAMILY TRUST
JUDGMENT
Judgment:
27 May 2022 (electronically delivered)
Introduction
1]
The Respondents instituted a delictual claim against the Applicants
on 16 January
2012 for damage caused by a fire to their farm in the
amount of R7 348 600.00.
2]
The First to fourth Applicants bring this application for final
relief in the
following terms:
2.1] That the
First and Second Respondent’s action be dismissed with costs
due to non-prosecution of their claims.
Background
3]
The Applicants are the Defendants in the main action and the
Respondents are
the Plaintiffs in main.
4]
The factual chronology which is largely not in dispute, here follows:
4.1] During
January 2012, the Respondents instituted action against the
Applicants by issuing Summons against the First
to Fifth Applicants.
4.2] On 28
March 2012, the Applicants served and filed their plea to the
Respondents particulars of claim.
4.3] The
First Applicant changed attorneys and his current attorney came on
record for it on 2 July 2012.
4.4] On 23
January 2013, the First Applicant served and filed its discovery
affidavit and subsequently filed its notice
to amend its plea on 19
June 2013.
4.5] On 15
November 2013 the amended plea was delivered by the First Applicant
and the matter eventually reached the
stage of
litis contestatio.
It appears from the record that there was a period of three years
which lapsed before there was any further activity in the matter.
It
also appears that it was at the instance of the attorney for First
Applicant who requested an audience with the Respondents’
attorney to attempt to resolve and/or settle the matter. Several
months passed with unrequited correspondence before the Respondent’s
attorney, Mr Grobbelaar entertained a telephonic discussion on 24
February 2017 at which stage he undertook to obtain full instructions
from his clients.
4.6] The
undertaking by Mr Grobbelaar came to nought and on 13 April 2017, the
attorney, upon instruction from the First
Applicant, requested that
the matter be enrolled for trial.
4.7] Mr
Grobbelaar once again undertook to consult with his clients and
revert to the First Applicant’s attorney
by 11 June 2017 which
was not honoured. The record confirms that the Applicants’
attorneys addressed further correspondence
to the Respondents’
attorneys without reply.
4.8]
Thereafter, a further 3 year period lapsed before correspondence was
received from Mr Grobbelaar.
4.9] On 19
June 2020, First Applicant’s attorney, Mr De Swardt informed Mr
Grobbelaar that the First Applicant
instructed him to proceed with an
application for dismissal of the claim due to inaction to prosecute
the claim.
4.10] As at the date of
this application in 2022, the Respondent has failed to enrol the
matter for hearing and failed to progress
the matter in any manner.
4.11] The 12 year delay,
it is argued, is to be considered as inordinate and unreasonable,
constituting an abuse of process. Furthermore,
that the delay has
caused severe prejudice to the Applicants.
4.12] The matter is
opposed.
Point in limine
Lack of locus
standi
5]
This issue was not raised by the First Applicant in its founding
papers and was
raised for the first time in reply. It is accepted by
the parties that the Respondents were married to each other in
community
of property. After the death of the First Respondent on 24
March 2017, an Executor was appointed, Mr Morne van Niekerk (as a
nominee
of ABSA TRUST LIMITED) to attend to the administration of the
late estate of First Respondent and that of the Second Respondent’s
massed estates’. It is common cause that the estate was
finalised in and during July 2019. It is submitted by the First
Applicant that in the massing of the joint estates, both Respondents’
estates were subject to the Executor for administration.
At that
stage, the First Applicant submits that the Executor stood in the
shoes of the massed estate and had an election to either
be
substituted as Plaintiff in the proceedings in main and to
consequently prosecute the claim to its natural end, or to abandon
the claim. It is common cause that the Executor elected not to
prosecute the claim due to lack of liquid funds in the estate. It
is
further argued by the First Applicant that the Executors election not
to be substituted as Plaintiff bound both the first and
second
respondents’ estates. Expanding on the argument, the heirs and
/ legatees would also not have any rights to prosecute
the claim
since they suffered no damages. The delictual claim for damages
attached to the Respondents who potentially suffered
the loss.
6]
The Second Respondent could thus only answer to these averments in
argument.
In the ordinary and expeditious course of litigation, this
would be raised as a special plea and would stand the best chance of
being fully ventilated and considered.
7]
It is incumbent on this Court to consider the inherent prejudice in
entertaining
the point in limine, given the stage at which it was
raised and given that the Second Respondent was not afforded an
opportunity
to respond to these arguments fully. The Second
Respondent has her right to litigate entrenched in the
Constitution.
[1]
8]
The point in limine was raised in reply and not raised on the
founding papers.
It is trite that a party is bound by the contents of
its founding papers and may raise issues of law in reply only insofar
as it
does not cause prejudice.
[2]
The Law
Discretion to
Dismiss
9]
There are at least two ways in which an action may be summarily
dismissed in
accordance with the provisions of the Vexatious
Proceedings Act 3 of 1956 and under the Court’s inherent
jurisdiction.
[3]
10]
The power to dismiss an action encompasses a discretion to dismiss an
action on account
of delay in prosecution of a matter. This
discretion must be exercised with consideration to three
prerequisites:
10.1] There must be a
delay in the prosecution of an action;
10.2] The delay must be
inexcusable; and
10.3] The defendant must
be seriously prejudiced by the delay.
11]
An inordinate or unreasonable delay in prosecuting an action may,
however, depending on
the circumstances, in common law constitute an
abuse of process and warrant the dismissal of an action arising from
the Court’s
discretion to prevent an abuse of its process.
Courts have not easily dismissed action proceedings for want of
timeous prosecution
except in clear cases of abuse of process of
Court.
[4]
12]
Regard must also be had to the Second Respondent’s rights
entrenched in terms of section
34 of the Constitution.
[5]
“
everyone
has the right to have a dispute that can be resolved by the
application of the law decided by a court or tribunal in a
fair
public hearing.”
Evaluation
13]
It is common cause that the First Respondent passed away on 24 March
2017. The deceased’s
estate was only wound up by the executors
on and around July 2019. The Respondents’ estates were massed
for purposes of the
winding up and I accept that the Executor of the
estate failed to substitute himself as Plaintiff to prosecute the
claim. The reason
for that decision appears to have been financial
constraint rather than one based on the merits of the claim. The
claim in the
main action is delictual in nature and emanates from
damages suffered as a result of a fire which affected several farms,
including
that of the Respondents’ herein.
14]
Mr Grobbelaar confirms that he acts on behalf of the Second
Respondent and the legatees
of the estate and that he has
instructions to proceed with the prosecution of the matter. Mr
Grobbelaar asserts that Second Respondent
or the legatees were not
able to give financial instructions to pursue the claim at an earlier
point. The legatees are not parties
to the action nor are they
parties in these proceedings and whatever interest they may have in
the claim cannot be ventilated in
these proceedings.
15]
It is contended by Mr Grobbelaar that he was only ‘recently’
given financial
instructions to pursue the action. He does not commit
to any particular time frame in relation to matter as a whole.
However, it
cannot be disputed that there has been an extensive delay
in the prosecution of the claim, more especially in light of the fact
that the matter had reached the point of
litis contestatio
prior to the death of the First Respondent.
16]
The question is whether the delay can be considered as inordinate so
as to cause serious
prejudice to the Applicants.
17]
Here, I consider the extensive delay caused by virtue of the winding
up of the First Respondent’s
estate. The First Applicant does
not dispute that it had knowledge of the First Respondent’s
death or the Executor’s
decision not to be substituted as
Plaintiff as far back as 2019. I consider that the Applicants had
knowledge of the fact that
an Executor was appointed to wind up the
massed estate and that he had ultimately elected not to be
substituted as Plaintiff in
the main action. It is curious that
Applicant would not have raised the issue of locus standi then, to
bring the matter to speedier
conclusion.
18]
That said, I find the sluggish conduct of the Respondents’
attorneys to be of concern.
It appears from the papers that he was
non responsive to a barrage of communications from First Applicant’s
attorney for
an extended amount of time without explanation. This
concern extends into these proceedings, since no further steps have
been taken
by the Respondents in the matter.
19]
The matter appeared to gain momentum in the form of communication
just as the country was
placed under national lockdown.
[6]
20]
The lengthy delay was clearly primarily caused by the untimely death
of the First Respondent
and can be considered as excusable on the
available facts.
21]
Whether the accepted delay caused serious prejudice must of course
also be examined.
22]
The Applicants have had this matter hang over their proverbial heads
for almost 12 years.
The claim is substantial and has the potential
to severely impact their lives and livelihoods. However, the extent
of this prejudice
was not placed before this court. An assessment of
the severity of prejudice is left for this court to deduce rather
than explained.
I therefore am not able to fairly make that
assessment.
Conclusion
23]
I find that although there has been an extensive delay in the matter,
I do not consider
it to be inordinate in the particular
circumstances. Moreover, as previously stated, I cannot deduce the
severity of the prejudice
as it was not expounded on. That said, I am
of the view that the Second Respondent must be put to terms to
prosecute the main action
in the interest of justice. To this end I
believe it appropriate to include this in the order that follows.
Wherefore
I order as follows
:
i]
The application for the dismissal of the action is postponed
sine
die
with no order as to costs;
ii]
The Respondents are directed to enrol the main action for pre-trial
case management within
30 (thirty) calendar days from date of this
order and to prosecute it timeously to finality in accordance with
the case management
Judge’s direction and the notice of set
down issued by the Registrar once it has been declared trial ready.
iii]
Should the Respondents fail to do so, the Applicants are granted
leave to approach this Court
on the same papers duly supplemented, on
not less than 10 (ten) days notice to the Respondents for an order
dismissing the main
action.
WATHEN-FALKEN,
AJ
[1]
Beinish and another v Ernst & Young and others 199(2) SA
116(CC), it held that restricting access to vexatious litigants
seems an indispensable purpose designed to secure the rights of
those litigants who have meritorious disputes and, further, it
is a
necessary step to protect the bona fide litigants, processes of
Court and the Administration of Justice.
[2]
MEC
for Health, Gauteng v 3P Consulting
2012 (2) SA 542
(SCA) 551 C-D
While
it is so that a party in motion proceedings may advance legal
arguments in support of the relief or defence claimed by it
even
where such arguments are not specifically raised in the papers,
provided that all relevant facts are before court, this
will not be
allowed if it causes prejudice to the other party.
[3]
Herbstein
and Van Winsen 5
th
edition, 2009, chapter 27 at page 700
[4]
Fisheries
Development Corporation of SA LTD v Jorgensen and another 1979(3)
SA1331(WLD)
[5]
Act
108 of 1996
[6]
Disaster
Management Act 57 of 2002
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