Case Law[2023] ZASCA 174South Africa
BG Bojosinyane and Associates v The Sheriff Vryburg and Another (1072/2022) [2023] ZASCA 174 (8 December 2023)
Supreme Court of Appeal of South Africa
8 December 2023
Headnotes
Summary: Civil procedure – Magistrates’ Court Act 32 of 1944 and Rules – sheriffs’ fees and charges – whether sheriff entitled to demand payment of fees and charges before services rendered.
Judgment
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## BG Bojosinyane and Associates v The Sheriff Vryburg and Another (1072/2022) [2023] ZASCA 174 (8 December 2023)
BG Bojosinyane and Associates v The Sheriff Vryburg and Another (1072/2022) [2023] ZASCA 174 (8 December 2023)
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sino date 8 December 2023
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Reportable
Case
no: 1072/2022
In
the matter between:
BG
BOJOSINYANE & ASSOCIATES
APPELLANT
and
SHERIFF:
MICHAEL SMITH
FIRST
RESPONDENT
SOUTH
AFRICAN BOARD FOR SHERIFFS
SECOND RESPONDENT
Neutral
citation:
BG Bojosinyane &
Associates v Sheriff: Smith and Another
(1072/22)
[2023] ZASCA
174
(8 December 2023)
Coram:
MAKGOKA, MATOJANE AND WEINER JJA AND KOEN AND CHETTY AJJA
Heard:
9 November 2023
Delivered:
This judgment was handed down electronically by circulation to the
parties’ legal representatives
by email publication on the
Supreme Court of Appeal website and by release to SAFLII. The date
and time for hand-down is deemed
to be 11H00 on 8 December 2023.
Summary:
Civil procedure – Magistrates’ Court Act 32 of 1944 and
Rules – sheriffs’ fees
and charges – whether
sheriff entitled to demand payment of fees and charges before
services rendered.
### ORDER
ORDER
On
appeal from:
North-West Division of the High Court, Mahikeng
(Leeuw JP sitting as court of first instance):
1.
The appeal is upheld;
2.
The first and second respondents are directed to pay the costs
of the
appeal jointly and severally, the one paying the other to be
absolved;
3.
The order of the high court is set aside, and replaced with
the
following order:
‘
(a)
Unless authorised by a magistrate in terms of section 14(7) of the
Magistrates’ Court Act
32 of 1944, the first respondent is
directed to effect service and to execute any court process emanating
from the office of the
applicant without any unreasonable delay;
(b)
The first respondent is interdicted from requiring payment of any
part of his fees or charges
in respect of the service or execution of
a court process in paragraph (a) above before serving and executing
such process;
(c)
After the service or execution of any court process referred to in
paragraph (a) above,
the first respondent is directed, without delay
and without first requiring prior payment of any part of his fees and
charges relating
thereto, to return to the applicant and to the court
concerned whatever he has done by virtue of such process, specifying
his fees
and charges on the original and all copies of the returns of
service;
(d)
The first and second respondents are directed to pay the costs of the
application jointly
and severally, the one paying the other to be
absolved.’
# JUDGMENT
JUDGMENT
Koen
AJA (Matojane and Weiner JJA and Chetty AJA concurring):
[1]
This appeal raises the following issues for decision:
(a)
whether the relief claimed before the North-West Division of the High
Court, Mahikeng (the high court) included a determination of the
issues in paragraph (b) below; if so
(b)
whether, unless excused by an authorisation granted by a magistrate
in
terms of s14(7) of the Magistrates’ Court Act 32 of 1944
(the Act), a sheriff is entitled to refuse to serve or execute a
court process unless a deposit in respect of the sheriff’s fees
and charges relating thereto is paid upfront, allied to which
is
whether once the process is served or executed, a sheriff is entitled
to withhold the return of service until payment of his
fees and
charges specified therein have been paid; and
(c)
whether a mandatory interdict to give effect to the determination of
the
issues in (b) above should have been granted.
[2]
The
appellant, BG Bojosinyane and Associates, a firm of attorneys,
launched an urgent
[1]
application in the high court against the first respondent, the
sheriff of the magistrate’s court, Vryburg, claiming the
following relief in its notice of application:
‘
THAT
[the first respondent] is compelled and directed to effect service
and/or execute the process of the court, emanating from
the office of
[the appellant] upon the mentioned or cited party or person stated
therein without any avoidable or unreasonable
delay and accordingly
notify the [appellant] and return to court whatever he has done by
virtue thereof [specifying] the
total amount of his or her
charges on the original and the copies of the return of service.’
The
relief claimed was opposed by the first respondent and the second
respondent, the South African Board for Sheriffs.
[2]
[3]
As the basis for the relief claimed, the deponent to the founding
affidavit,
Mr Boemo Granch Bojosinyane (Mr Bojosinyane), explained
that the first respondent demanded and continued to demand exorbitant
fees
from the appellant ‘before he [would] effect service of
any civil process sued out by [the appellant], which conduct is
contrary
to the procedure laid down by the Magistrates’ Courts
Rules of Court, Magistrates’ Courts Act, Uniform Rules of the
above Honourable Court and the Sheriff’s Act.’ He
complained that this resulted in ‘unnecessary and uncalled
for
arguments and disputes
(which) inevitably lead to excessive delay
to serve [the appellant’s] documents or process, or at
times such documents are not being served at all as in the present
case.’ (Emphasis added.)
[4]
Mr Bojosinyane illustrated the appellant’s complaint with
reference
to the following matters where the appellant had required
the first respondent’s services:
(a)
In
OA Phora v MM Phora
, a summons was sent to the first
respondent on 1 July 2019. On 9 July 2019 the first respondent
demanded payment of the sum of
R354.25 before he would effect service
of the summons on the defendant. An enquiry as to how that amount was
arrived at resulted
in a revised estimate of R441.31 being provided
on 11 July 2019. The appellant then adjusted the estimate to R208.80
which it determined
was a reasonable fee, which was deposited into
the first respondent’s bank account. The summons was served on
19 July 2019.
On 25 July the first respondent rendered an account for
R399.68, leaving a shortfall of R190.88. The first respondent
withheld
the return of service until payment was made;
(b)
In
BG Bojosinyane v Isang Nakale Inc
a warrant of execution
was sent to the first respondent on receipt of which he ‘as
usual demanded prior payment’ of
the sum of R1 000 from
the appellant on 22 June 2018. The appellant in a letter dated 26
June 2018 claimed that this amount
was excessive. The return of
service eventually rendered reflects that an attempt was made to
execute the warrant on 20 August
2018, but that it could not be
executed. The fees charged per the return totalled R1 266.27.
The first respondent’s
charges were paid directly by the
execution debtor.
(c)
In
BG Bojosinyane v K Letsapa
, the first respondent on 16 May
2018 and 17 August 2018 respectively demanded payment of the sum of
R230.81 each for service of
a summons and a notice to show cause, in
each instance on the basis that prior payment ‘will be required
to attend to your
request’. This was followed by a further
request on 11 March 2019 for payment of the sum of R323.16 for
service of a summons
before the first respondent would attend
thereto. The appellant on 13 March 2019 queried the amounts demanded
but subsequently,
in the words of Mr Bojosinyane ‘reluctantly
and under protest but solely made in order to facilitate service of
the process
and the finalization of the matters’ paid the sum
of R323.16 to the first respondent on 18 March 2019. The return of
service
dated 25 March 2019 reflects that service was effected on 19
March 2019. The first respondent’s return of service raised a
fee of R271.98. Notwithstanding written demand on 17 July 2019 the
credit between what was paid as a deposit and the fees raised,
is
alleged not to have been refunded to the appellant;
(d)
In
Fire
Cash Loans v Department of Education: NL Tong
[3]
the first respondent on 15 April 2014 demanded payment of the sum of
R174.15 ‘which includes this letter and faxes etc’
before
execution of an emoluments attachment order would take place. After
an unsuccessful attempt at execution on 7 July 2014,
the order was
served on 9 July 2014. The first respondent then rendered an account
for R174.15, which included an amount of R36.50
for an unsuccessful
‘attempted execution.’ The amount claimed is the same
amount the respondent had required the appellant
to pay before he
would serve the process. The appellant questions how the initial
demand could be for the same amount as the final
fee, when the
unsuccessful attempt at execution could not have been known at the
time the demand for payment was made.
[5]
The relevant provisions of the Act, the Magistrates’ Courts
Rules
of Court (the rules), and the Sheriff’s Act, which
provide the legislative framework within which a sheriff is to
discharge
his or her functions and obligations, alluded to by Mr
Bojosinyane when setting out the basis for the appellant’s
claim,
are set out below.
[6]
Rules 8(1) and (2) of the rules provide that:
‘
(1)
Except as otherwise provided in these Rules, the process of the court
shall be served or executed, as the case may be, through
the sheriff.
(2)
Service or execution of process of the court shall be effected
without any unreasonable delay
,
and the sheriff shall, in any case where resistance to the due
service or execution of the process of the court has been met with
or
is reasonably anticipated, have power to call upon any member of the
South African Police Force, as established by the South
African
Police Service Act, 1995 (Act 68 of 1995), to render him or her aid.
’
(Emphasis added.)
[7]
Rules 8(3) and (4) provide:
‘
(3)
The sheriff to whom process other than summonses is entrusted for
service or execution shall in writing notify-
(a)
the
registrar or clerk of the court and the party who sued out the
process that service or execution has been duly effected, stating
the
date and manner of service or the result of execution and return the
said process to the registrar or clerk of the court; or
(b)
the
party who sued out the process that he or she has been unable to
effect service or execution and of the reason for such inability,
and
return the said process to such party, and keep a record of any
process so returned.
(4)
When a summons is entrusted to the sheriff for service, subrule (3)
shall
mutatis mutandis
be
applicable: Provided that the registrar or clerk of the court shall
not be notified of the service and that the summons shall
be returned
to the party who sued out the summons.
’
[8]
Rule 8(6) provides:
‘
(6)
After
service or attempted service
of
any process, notice or document, the sheriff, other than a sheriff
who is an officer of the Public Service,
[4]
shall
specify the total amount of his or her charges
on
the original and all copies thereof and the amount of each of his or
her charges separately on the return of service
.’
[5]
(Emphasis added.)
[9]
In respect
of returns of service, rule 9(17A)(
a
)
[6]
provides:
‘
The
document which serves as proof of service shall, together with the
served process of court or document,
without
delay
be furnished to the person at
whose request service was effected
.’ (Emphasis added.)
[10]
The sheriff’s fees and charges are regulated by rule 34, which
provides that:
‘
(1)
The fees and charges to be taken by a sheriff who is an officer of
the Public Service shall be those prescribed in Part I of
Table C of
Annexure 2 and in the case of any other sheriff those prescribed in
Part II of the said Table and Annexure.
(2)
(a)
Every
account of fees or charges furnished by a sheriff shall contain the
following note:
“
You
may require this account to be taxed and vouched
before
payment
.”
(b)
Where any dispute arises as to the
validity or amount of any fees or charges, or where necessary work is
done and necessary expenditure
incurred for which no provision is
made
, the matter shall be determined by
the taxing officer
of the court whose
process is in question.
(3)
(a)
Any
party having an interest may by notice in writing require the fees
and charges claimed by or paid
[7]
to
the sheriff to be taxed by the registrar or clerk of the court, and
may attend on such taxation.
(b)
Upon
a taxation referred to in paragraph
(a)
the sheriff shall vouch to the
satisfaction of the registrar or clerk of the court all charges
claimed by him or her.
(c)
A
fee for the attending of the taxation shall be allowed-
(i)
to the sheriff if the sheriff's fees or charges are taxed and passed
in full, as
allowed
for in Table C
; and
(ii)
to the interested party
concerned if the sheriff's fees or charges are taxed but not passed
in full, on the same basis as the fee allowed to the sheriff under
subparagraph (i).’
(Emphasis
added.)
[11]
Sections 14(7) and (8) of the Act provide:
‘
(7)
A messenger receiving any process for service or execution from a
practitioner or plaintiff by whom there is due and payable
to the
messenger any sum of money in respect of services performed more than
three months previously in the execution of any duty
of his office,
and which notwithstanding request has not been paid, may refer such
process to the magistrate of the court out of
which the process was
issued with particulars of the sum due and payable by the
practitioner or plaintiff; and the magistrate may,
if he is satisfied
that a sum is due and payable by the practitioner or plaintiff to the
messenger as aforesaid which notwithstanding
request has not been
paid, by writing under his hand authorize the messenger to refuse to
serve or execute such process until the
sum due and payable to the
messenger has been paid.
(8)
A magistrate granting any such authority shall forthwith transmit a
copy thereof to the practitioner or plaintiff concerned
and a
messenger receiving any such authority shall forthwith return to the
practitioner or plaintiff the process to which such
authority refers
with an intimation of his refusal to serve or execute the same and of
the grounds for such refusal.
’
[12]
Section
16(
k
)
of the Sheriffs Act assigns to the second respondent the
responsibility, with the approval of the Minister, to ‘frame a
code of conduct which shall be complied with by the sheriff’.
[8]
Clause 2 of the Code of the Conduct for Sheriffs (the Code) provides
that:
‘
A
sheriff entrusted with the service or execution of a process shall
act
without avoidable delay
in accordance with the provisions
of rule 8(4) of the Magistrates’ Court Rules or rule 4(6)
(a)
of the Supreme Court Rules: Provided that any process, requiring
urgent attention shall be dealt with forthwith.’ (Emphasis
added.)
In
terms of the Code sheriffs undertake to comply with the precepts of
the Act and clause 8.1 prescribes that a sheriff shall ensure
that
his or her charges are in accordance with the applicable tariff.
[13]
Section 43
of the Sheriffs Act defines improper conduct by a sheriff. Sections
44 to 52 deal with the procedures to be followed
in lodging a
complaint and the disciplinary procedures and sanctions that may be
imposed on a sheriff.
[9]
[14]
The high
court found
[10]
that the
appellant had a clear right to have processes of court served without
any avoidable or unreasonable delay. It however
dismissed the
application for a mandatory interdict on the basis that the appellant
had not established an imminent threat of irreparable
harm, and that
it had not established that it had no satisfactory alternative
remedy. During the course of the judgment the high
court commented
that:
‘
Having
made a finding that the [appellant] should be non-suited in an
application for an interdict against the sheriff, I deem it
unnecessary to deal with the question whether or not the Sheriff is
entitled to demand payment prior to rendering his duty to serve
or
execute process.
There is no issue pending in this court in that
regard
.’ (Emphasis added.)
Did
the issues before the high court include whether a sheriff may
require payment of fees and charges before processes would be
served
or executed?
[15]
In
application proceedings the notice of motion and affidavits contain
both the pleadings and the evidence in support thereof.
[11]
[16]
The brief
synopsis of the facts in the four cases relied upon by the appellant
in support of its application demonstrates that the
demands for
upfront payment in each instance resulted in delays, to varying
degrees, before the court process was served or executed.
The
appellant complained that these delays were contrary to the
requirement that processes must be served or executed without
unreasonable delay. That was the thrust of its complaint and the
reason for the application. The major part of the founding affidavit
was devoted to setting out the factual circumstances of the four
cases referred to as events which reflect a practice by the first
respondent to demand payment from the appellant, before court
processes emanating from its offices are served or executed. This
practice would furthermore continue into the future as the first
respondent confirmed that he had taken ‘a decision that
the
[appellant] needs to pay in advance’.
[12]
[17]
The high court was therefore required to address this factual premise
on which the appellant
approached the court for relief and to
determine whether the appellant had a clear right to restrain the
sheriff from requiring
payment of fees and charges before serving or
executing the appellant’s court processes. It erred in not
doing so.
May
the sheriff refuse to serve and/or execute a court process unless the
fees and charges relating thereto have first been paid?
[18]
It is trite
law that where final relief is sought in application proceedings on
the affidavits, the facts on which the relief is
adjudicated are
those stated by the respondent together with the admitted facts in
the founding affidavit, or if not formally admitted,
are facts that
cannot be denied and are therefore regarded as admitted.
[13]
[19]
The material facts necessary for the adjudication of the issue under
discussion have been
summarised above in relation to the four cases
where the first respondent’s services were required by the
appellant. They
are largely common cause. The only possible further
facts of relevance are that the first respondent in his answering
affidavit
added that the appellant, since 2014, was not an account
holder at his office because the appellant had not paid him for some
services
rendered, and that the appellant is a ‘bad’
payer. He further contended that he has a discretion to determine
which
‘customers’ should pay upfront and which will be
granted a credit facility, that he has suspended the appellant’s
account due to non-payment, and that he will continue to demand
payments in advance before serving or executing any court processes
at the request of the appellant.
[20]
Both the
Magistrates’ Court and the Office of the Sheriff, are creatures
of statute.
[14]
The
Magistrates’ Court is established by the Act and its
administration is governed by the Act and the rules.
[15]
The rules provide for court processes to be served or executed by a
sheriff, and for other matters incidental to the work of sheriffs.
Sheriffs are appointed in terms of the Sheriffs Act.
[16]
Being creatures of statute means that they have no inherent powers,
but only such powers as are expressly, or by necessary implication,
conferred upon them.
[17]
[21]
The legislative framework does not provide that a sheriff may demand
payment of a deposit
upfront in anticipation of fees and charges to
be incurred for services still to be rendered.
[22]
What is
furthermore clear from the legislative framework, viewed against the
fundamental right of all persons to have access to
courts and to have
disputes adjudicated in an expeditious manner, is that all court
processes must be served without delay. The
service and execution of
court processes has indeed been described as ‘the cornerstone
of our legal system’.
[18]
It is in the interests of the administration of justice that our
courts operate efficiently and without unreasonable or avoidable
delays.
[23]
If payment may be insisted upon before a process is served or
executed, then delays will
be inevitable from when the process to be
served is received by the first respondent: while the first
respondent prepares an estimate
of the amount of his fees and charges
he requires to be paid; that estimate is conveyed to the appellant;
the appellant assesses
the reasonableness or otherwise of the amount
demanded; correspondence is exchanged where the reasonableness of the
estimate is
debated; payment is made; payment is received by
the first respondent; and the process is finally served or executed.
These
delays are demonstrated by the facts of the four cases relied
upon by the appellant.
[24]
The reasonableness of fees and charges charged by a sheriff may be
challenged by way of
taxation, but only after the court process has
been served or executed and the actual fees and charges have been
specified in the
return of service. Taxation at that stage provides
for an expeditious and inexpensive resolution of any fee disputes.
But there
is no provision for anticipated fees demanded in the form
of a payment up front, to be challenged to determine the
reasonableness
or otherwise of the amount demanded. Disputes about
the reasonableness of the amount demanded up front will result in
court processes
not being served or executed with no mechanism to
resolve such disputes, and hence even further delays.
[25]
The issue is not whether these delays are unreasonable from the
financial perspective of
a sheriff, but that they are unreasonable
and avoidable in the greater interest of the administration of
justice, and inconsistent
with the legislative framework.
[26]
Not
allowing demands for payment of anticipated fees up front would not
leave the first respondent without a remedy in respect of
practitioners who are slow or bad payers. He can obviously always
institute action for payment of unpaid taxed fees. But that apart,
s
14(7) of the Act, quoted above, provides a remedy whereby he may
withhold services, once authorised by a magistrate, in regard
to the
service or execution of a particular process until all previous fees
outstanding in respect of services rendered more than
three months
previously, to that particular practitioner or person who required
his services, have been paid in full. Obtaining
such authority from a
magistrate might occasion some delay, but it is the only delay
sanctioned by the legislative framework within
which sheriffs, who
accept appointment as sheriffs, have to operate. The three-month
period is obviously a reasonable time for
any disputes regarding the
quantum of previous fees charged, to have been resolved, either by
agreement or taxation.
[19]
[27]
As regards returns of service, rule 9(17A)(
a
) requires that a
sheriff’s return of service must be provided without delay. The
return of service is part and parcel of
the service and execution
process. The retention of a return of service by a sheriff will not
delay the service or execution of
the court process, but it can and
will cause a delay in the administration of justice. The return of
service is an important document.
Not only does it serve as
prima
facie
proof of the service or execution of the court process, a
necessary fact in the judicial process, but as required by rule 8(6)
it also records and is the method contemplated by the rules to convey
details of the fees charged by a sheriff to a practitioner.
In the
light of the express requirement in rule 9(17A)(
a
) that it
must be provided ‘without delay’, the return too cannot
be withheld pending payment. To do so would be inconsistent
with the
legislative framework.
[28]
In summary, the first respondent is not entitled to demand payment up
front for fees and
charges contemplated, but yet to be incurred, for
the service and execution of court processes. Similarly, returns of
service may
not be withheld by him pending payment being made of the
fees and charges reflected therein for the service and execution of
court
processes.
The
interdictory relief
[29]
The relief which should follow in the light of the conclusions
reached above can be expressed
as declaratory relief, or it can be
couched as a mandatory interdict. The high court treated the
application as one for an interdict.
That was how the appellant’s
case was presented. The appellant also argued the appeal on the basis
that it sought an interdict.
[30]
The requirements for a final interdict are trite. The applicant for
such an interdict must
demonstrate a clear right, establish an
imminent threat of harm, and show that it has no satisfactory
alternative remedy.
[31]
In the light of the conclusions reached above, the appellant has
established a clear right,
subject to the provisions of s14(7) of the
Act, to have court processes served or executed without unreasonable
delay. It is entitled
to restrain the first respondent from requiring
payment of a deposit in respect of anticipated fees and charges
before serving
or executing a court process, or rendering the return
of service relating thereto.
[32]
As regards
the requirement of imminent harm or injury, the first respondent’s
stated intention to continue insisting on payment
from the appellant
before rendering any service or executing court processes emanating
from the appellant, confirms not only an
injury in law which the
appellant has suffered in the past, but also an ongoing injury which
is reasonably apprehended and feared
[20]
to occur again in the future.
[21]
[33]
Finally, as
regards the third requirement, the appellant established that it has
no satisfactory alternative remedy but to apply
to court for
appropriate relief. Taxation of the fees and charges demanded in
advance is not a remedy because such taxation is
not available within
the legislative framework. Disciplinary proceedings before a
committee of the Sheriff’s Board do not
present a satisfactory
remedy to the appellant who would still be required first to pay
whatever is demanded as a deposit up front
before the court process
is served or executed. The disciplinary process will take time, and
even if the eventual finding is one
of some form of unprofessional
conduct and a sanction, it will be no remedy to the appellant who in
the interim required service
and execution of a court process without
unreasonable delay. Instituting disciplinary proceedings is therefore
not an alternative
satisfactory remedy ‘with the same
result’,
[22]
nor will it
provide adequate redress.
[23]
[34]
The requirements for an interdict all being satisfied, the appellant
was entitled to be
granted interdictory relief.
Conclusion
[35]
The appeal accordingly succeeds. The order granted should however
address the specific
conduct of the first respondent which the
appellant sought to restrain. Such an order is set out below.
[36]
The costs of the appeal and the costs of the application in the high
court should follow
the result. The second respondent joined in the
application and appeal and opposed the relief claimed. It should be
directed to
pay the appellant’s costs jointly and severally
with the first respondent.
[37]
The following order is granted:
1.
The appeal is upheld;
2.
The first and second respondents are directed to pay the costs of the
appeal jointly and severally, the one
paying the other to be
absolved;
3.
The order of the high court is set aside, and substituted with the
following order:
‘
(a)
Unless authorised by a magistrate in terms of section 14(7) of the
Magistrates’ Court Act
32 of 1944, the first respondent is
directed to effect service and to execute any court process emanating
from the office of the
applicant without any unreasonable delay;
(b)
The first respondent is interdicted from requiring payment of any
part of his fees or charges
in respect of the service or execution of
a court process in paragraph (a) above before serving and executing
such process;
(c)
After the service or execution of any court process referred to in
paragraph (a) above,
the first respondent is directed, without delay
and without first requiring prior payment of any part of his fees and
charges relating
thereto, to return to the applicant and to the court
concerned whatever he has done by virtue of such process, specifying
his fees
and charges on the original and all copies of the returns of
service;
(d)
The first and second respondents are directed to pay the costs of the
application jointly
and severally, the one paying the other to be
absolved.’
_______________________
P
A KOEN
ACTING
JUDGE OF APPEAL
Makgoka
JA
[38]
I have read the judgment of my Colleague Koen AJA. I agree with the
order he proposes.
However, I prefer a more linear route.
[39]
The principal issue in this appeal is whether a
Sheriff is entitled to demand upfront payment for their fees and
charges before
they serve a court process. The appellant, Bojosinyane
and Associates (Bojosinyane) had sought a mandatory interdict in the
North-West
Division of the High Court, Mahikeng (the high court),
against the first respondent, the Sheriff of Vryburg (the Sheriff).
He sought
relief that the Sheriff be ordered to serve court process
emanating from its office without insisting on upfront payment for
his
fees. The high court dismissed that application with costs on an
attorney and client scale. The appeal is with the leave of this
Court.
Factual
background
[40]
The background is briefly this. Bojosinyane is a
firm of attorneys situated in Hartswater, Northern Cape Province. It
has a branch
office in Vryburg, North West Province. The Sheriff has
been appointed for the district of Vryburg. Bojosinyane had an
account
with the Sheriff. Over time, a dispute arose between
Bojosinyane and the Sheriff about the reasonableness of the fees
charged by
the Sheriff against Bojosinyane. As a result, in some
instances, the latter withdrew payment of charges demanded by the
Sheriff.
In response, the Sheriff took the stance that henceforth, he
would serve process from Bojosinyane only upon receipt of upfront
payment for his estimated fees.
[41]
Because of the dispute, the Sheriff
approached the local Magistrate for authorisation to refuse to serve
process from Bojosinyane,
pursuant to s 14(7) of the Magistrate
Court’s Act 32 of 1944. The section reads as follows:
‘
A
messenger receiving any process for service or execution from a
practitioner or plaintiff by whom there is due and payable to
the
messenger any sum of money in respect of services performed more than
three months previously in the execution of any duty
of his office,
and which notwithstanding request has not been paid, may refer such
process to the magistrate of the court out of
which the process was
issued with particulars of the sum due and payable by the
practitioner or plaintiff; and the magistrate may
if he is satisfied
that a sum is due and payable by the practitioner or plaintiff to the
messenger as aforesaid which notwithstanding
request has not been
paid, by writing under his hand authorise the messenger to refuse to
serve or execute such process until the
sum due and payable to the
messenger has been paid.’
[42]
The application was unsuccessful, as the
Magistrate on 8 August 2014, found that the Sheriff had ‘failed
to show compliance
with the requisite provisions of the section …’
The reasons for that conclusion are not germane to the appeal. Upon
such refusal, the Sheriff closed Bojosinyane’s account and
informed it that going forward, he would serve process from it
only
upon upfront payment for any process.
In
the high court
[43]
Consequently, Bojosinyane launched an urgent
application in the high court for a declaratory interdict that the
Sheriff is obliged
to serve process emanating from it without ‘any
avoidable or unreasonable delay’ Bojosinyane complained that
since
April 2014, the Sheriff was ‘demanding and continuing to
demand, exorbitant fees’ from it before would effect service
of
any process from its office. Bojosinyane said that this led to
excessive delays in having the documents served, as the
parties would
be arguing about the reasonableness or otherwise of the Sheriff’s
upfront charges. In most instances, Bojosinyane
paid the deposit
under protest in order to facilitate the service of process.
Bojosinyane averred that the Sheriff’s conduct
was in
contravention of rule 8 of the Magistrate’s court rules and
amounted to self-help. By the time the application was
launched in
the high court, there was no process that the Sheriff had not served,
mainly because Bojosinyane had paid the demanded
upfront payment.
[44]
In answer, the Sheriff stated that it was practice
in his office that once an account is closed, payments should be made
in advance
when the erstwhile account holder would be obliged to pay
upfront for his fees. Since Bojosinyane’s account had been
closed
since April 2014, he ‘properly exercised [his]
discretion to seek upfront payment from Bojosinyane. He found support
for
this stance in a newsletter of the South African Board for
Sheriffs (the Board) issued in August 2009. There, it is recommended
that where Sheriffs are owed money by an attorney or a member of the
public, in order to protect themselves against prescription,
they
should serve the process and withhold the return of service until the
fees are paid. The Board supported the Sheriff’s
stance.
[45]
The
urgent application was struck off the roll for lack of urgency.
Subsequently, in the normal course, the matter served before
Leeuw JP
in the high court.
By
that time, the South African Board for Sheriffs had been admitted as
a second respondent in the application.
The
high court found that Bojosinyane had satisfied only one of the three
requisites for a final interdict,
[24]
,
namely a clear right. As to the injury or reasonable apprehension
thereof, the high court reasoned:
‘
.
. .[T]here
is
no real dispute pending between [Bojosinyane] and the Sheriff. The
fact that the Sheriff threatened to continue with his conduct
of
demanding payment upfront from [Bojosinyane] does not necessarily
entitle [it] to approach this court to obtain an interdict
against
the Sheriff.’
[46]
With regard to the absence of an alternate remedy,
the high court held that Bojosinyane has the right to submit the
sheriff’s
accounts for taxation in terms of rule 34(3). Also,
the high court found that Bojosinyane could lodge a complaint against
the Sheriff
with the Board if it is of the view that the Sheriff
overcharged it. These measures, said the high court, offered
Bojosinyane adequate
alternative remedies. For these reasons, the
high court was of the view that the order sought by Bojosinyane was
academic. Consequently,
it concluded that it was ‘unnecessary
to deal with the question whether or not the Sheriff is entitled to
demand payment
prior to rendering his duty to serve or execute
process.’ Accordingly, the high court dismissed Bojosinyane’s
application
with costs of both the Sheriff and the Board, such costs
to be paid on an attorney and client scale.
Analysis
of the high court judgment
[47]
I propose to immediately deal with how the high
court dealt with the application for an interdict. The finding that
the matter was
academic is difficult to understand. In no uncertain
terms, the Sheriff had expressly stated his intention to continue
refusing
to serve process from Bojosinyane unless a deposit was paid
on a case-by-case basis.
An
interdict is appropriate not only for present infringement of rights
but also and when future injury is feared.
[25]
Where a wrongful act giving rise to the injury has already occurred,
it must be of a continuing nature or there must be a
reasonable
apprehension that it will be repeated.
[26]
In the present case there was an express intention to continue the
injury.
[48]
As to the alternate remedy, it is now settled that
for a remedy to be a bar to an interdict, the remedy must be
effective. In
Hotz v University of Cape Town
this Court
explained:
‘
An
alternative remedy must be a legal remedy, that is, a remedy that a
court may grant and, if need be, enforce, either by the process
of
execution or by way of proceedings for contempt of court. The fact
that one of the parties, or even the judge, may think that
the
problem would be better resolved, or can ultimately only be resolved,
by extra-curial means, is not a justification for refusing
to grant
an interdict.’
It
is clear that taxation and disciplinary proceedings against the
Sheriff, are not legal, and therefore, not effective, remedies.
[49]
With regard
to the punitive costs order against Bojosinyane, it is not clear from
the judgment of the high court as to why it was
made. The Judge
President said the following: ‘I have already alluded above
that the applicant
[27]
who is
an attorney, should be [
au
fait
]
with the Rules and relevant statutes prescribed by the law, and
should have reflected on this issue prior to approaching
this court
for an interdict.’
[50]
A costs
order on an attorney and client scale is an extra-ordinary one which
should not be easily resorted to, and only when by
reason of special
considerations, arising either from the circumstances which gave rise
to the action or from the conduct of a
party, should a court in a
particular case deem it just, to ensure that the other party is not
out of pocket in respect of the
expense caused to it by the
litigation.
[28]
Costs on an
attorney and client scale are awarded when a court wishes to mark its
disapproval of the conduct of a litigant.
[29]
As such, the order should not be granted lightly, as courts look upon
such orders with disfavour and are loath to penalise a person
who has
exercised a right to obtain a judicial decision on any complaint such
party may have. Nothing in this case even remotely
resembles any of
the considerations referred to above. Even if Bojosinyane was
ill-advised (it was not) in bringing the application,
that hardly
constitutes a factor to warrant a punitive costs order.
[51]
Thus, the learned Judge President
was plainly
wrong on how
she approached the application.
In this Court
What was the issue
before the high court?
[52]
In this Court, Bojosinyane contended that the
issue is that which the high court declined to consider: whether a
Sheriff, absent
an authorisation envisaged in s 14(7) as outlined
earlier,
is entitled to demand upfront
payment for their charges before serving a court process. The Sheriff
contended that
the case it had to meet in
the high court was different from what was being asserted on appeal.
The Board supported this submission.
It was contended that the issue
in the high court was the reasonableness of the Sheriff’s
upfront fees rather than whether
he was entitled to demand upfront
payment.
[53]
The notice of motion did not mention the Sheriff’s
refusal to serve process unless upfront payment was made, and for
that
conduct to be interdicted. However, in the founding affidavit,
the issue was squarely raised. In paragraph 32 of its founding
affidavit,
Bojosinyane made the following averments:
‘
The
[Sheriff’s] conduct [of demanding upfront payment] is. . .
wrongful and unlawful in view of the fact [he] can utilise
the remedy
set out in section 14 of the Magistrate’s Court for an
authorisation by [a] magistrate to refuse to serve the
process
emanating from [Bojosinyane’s office.’
In
paragraph 33 Bojosinyane averred that the Sheriff’s conduct
amounted to self-help, and in paragraph 34, it averred that
the
Sheriff’s conduct was ‘in contravention of rule 8 of the
Magistrate’s Court Rules. The Sheriff denied these
averments
and insisted that he was perfectly entitled to do so.
[54]
This is also how the high court understood the
issue before it. In para 8 of its judgment, the high court identified
the issues
as being whether Bojosinyane had made out a case for an
interdict, and if so, ‘whether this court may grant an order
restraining
the Sheriff from demanding payment prior to service or
execution of process emanating from the office of [Bojosinyane].’
[55]
I
therefore conclude that the issue of whether, absent authorisation in
terms of s 14(7),
a
Sheriff is entitled to refuse to serve court process unless payment
for their fees and charges is made up-front was squarely before
the
high court. But even if it was not raised in the pleadings, this is a
point of law.
It
is now settled that the mere fact that a point of law is raised for
the first time on appeal is not in itself sufficient reason
for
refusing to consider it. The proviso is that a party will not
be permitted to raise a point that was not covered in the
pleadings
if its consideration will result in unfairness to the other
party.
[30]
In the
present case the Sheriff and the Board do not allege any, and I find
none. In all the circumstances, there is no merit
in the Sheriff’s
and the Board’s contention.
The issue for
determination
[56]
With that out of the way, I turn to the issue on
appeal, which is this. Outside the purview of
s
14(7), does
a Sheriff have a right to
refuse to serve court process unless payment for their fees and
charges is made up-front?
The question must
be answered with reference to the legislative provisions that
regulate Sheriffs.
Rule 8(2) of the Magistrate Court rules
provides, among other things, that ‘
[s]ervice
or execution of process of the court shall be effected without any
unreasonable delay.’ R
ule 8(3) enjoins the sheriff, upon
service of a process other than summons, to notify the
registrar
or clerk of the court and the party who sued out the process, that
service or execution has been duly effected, stating
the date and
manner of service or the result of execution and return the said
process to the registrar or clerk of the court.
[57]
Rules 8(6) and 34 are particularly relevant to the
present case, both of which refer to the Sheriff’s charges.
Rule 8(6) reads
as follows:
‘
After
service or attempted service of any process, notice or document, the
sheriff, . . . shall specify the total amount of his
or her charges
on the original and all copies thereof and the amount of each of his
or her charges separately on the return of
service
.’
Rule
34(2)(b) deals with disputes about the Sheriff’s charges and
how they are to be resolved. It provides:
‘
Where
any dispute arises as to the validity or amount of any fees or
charges, or where necessary work is done and necessary expenditure
incurred for which no provision is made
,
the matter shall be determined by the
taxing officer of the court whose process is in question.
[58]
The upshot of these legislative provisions is
clear. None of them remotely entitles a Sheriff, for any reason
whatsoever, to refuse
to serve court process unless
upfront
payment for her or his fees and charges is made by an account holder.
If anything, they are obliged to serve process entrusted
to their
office ‘
without any unreasonable
delay’, as rule 8(2) commands, and thereafter render an account
setting out her or his charges, pursuant
to rule 8(6). The only basis
upon which she or can do so, is within the circumscribed
circumstances of s 14(7) and upon authorisation
by a magistrate.
Thus, absent a s 14(7) authorisation, a Sheriff must serve the
process, render their account and the return of
service. The disputes
about the Sheriff’s fees referred to in rule 34(2), can only
arise after the process had been served,
and such disputes would be
determined by the Taxing Master.
[59]
The Sheriff had another string to his bow. He
submitted that he could in certain circumstances, to avoid
prescription for example,
serve court process but withhold the return
of service and only release it upon payment of his charges. The Board
supported this.
This submission is mentioned merely to be rejected.
The simple answer is provided in rule
9(17A)(
a
), which,
consistent with rule 8(2), requires a Sheriff to render her or his
return of service ‘
without delay’ to
‘the person at whose request service was effected
.’
[60]
In
sum, a Sheriff does not have a lawful basis to insist upon upfront
payment for her or his charges or to refuse to serve process
until
such payment is made. They can only do so when authorised in terms of
s 14(7). Similarly, they do not have any lawful basis
to withhold a
return of service until payment is made. The objective in both rules
8(2) and
9(17A)(
a
),
ie avoidance of undue delay in serving court process, would be
defeated if the Sheriff’s contentions were to be accepted.
The
delay is inherent in the refusal to serve court process until payment
is made up-front. What is more, the Sheriff’s conduct
in this
case amounts to self-help. As the Constitutional Court held in
Lesapo
v North West Agricultural Bank
,
[31]
‘
[
t]aking
the law into one’s own hands is . . . inconsistent with the
fundamental principles of our law.’
[32]
Conclusion
[61]
In all the circumstances, the appeal must succeed. Costs must follow
the result. The Board
must pay the costs jointly and severally with
the Sheriff. It aligned with the Sheriff’s cause, both in the
high court and
in this Court.
_______________
T
MAKGOKA
JUDGE
OF APPEAL
Appearances:
For
the appellant: J H F Pistor SC
Instructed
by: Bojosinyane & Associates, Hartswater
Phatshoane
Henney Attorneys, Bloemfontein.
For
the first respondent: N Jagga
Instructed
by: Kotze Louw Swanepoel Attorneys, Vryburg
Pieter
Skein, Bloemfontein.
For
the second respondent: N Riley
Instructed
by: Herman Scholtz Attorneys, Mahikeng.
c/o
Snaid & Morris Attorneys, Sandton.
Honey
Attorneys, Bloemfontein.
[1]
The
first respondent raised the lack of urgency as a first point
in
limine
in the application. The application was struck off the roll at the
first appearance on 19 September 2019 for lack of urgency.
The
matter thereafter proceeded in accordance with the provisions of the
Uniform Rules of Court.
[2]
The second respondent is a statutory body established in terms of
section 7 of the Sheriff’s Act 90 of 1986. It was not
initially a party to the application before the high court but was
joined as the second respondent on 3 December 2020 well before
judgment was delivered on 15 April 2021. The second respondent
applied for condonation for the late filing of its heads of argument
in the appeal, which was granted unopposed.
[3]
The facts appear from the ruling of the magistrate Mr BE Chulu.
[4]
Rule 8(7) provides that: ‘[t]he Director-General of Justice
shall by notice in the Gazette publish the name of every court
for
which a sheriff who is an officer of the Public Service has been
appointed’.
[5]
There is no provision for such charges to be specified prior to the
service of any process.
[6]
Rule 4(6A)(a) of the Uniform Rules of Court similarly provides that:
‘
The
document which serves as proof of service shall, together with the
served process of court or document,
without delay
be
furnished to the person at whose request service was effected.’
(Emphasis added.)
[7]
It was argued that this reference to ‘or paid to the sheriff’
meant that the reasonableness of a deposit claimed
by a sheriff, and
paid, could also be determined by taxation in the event of a dispute
as to the reasonableness thereof. I disagree.
The scheme provided in
the legislative framework resulting in payment being made to a
sheriff is payment of charges reflected
on a return of service after
the services have been rendered. The legislative scheme does not
countenance a series of taxations:
one to determine the
reasonableness of a deposit required to be paid before the sheriff
will serve or execute a court process,
and another once the actual
services have been rendered and the actual charges are levied in the
return of service. This will
place an undue burden on taxing
masters.
[8]
Such a code was published in GN 954,
GG
12840,16 November 1990.
[9]
These provisions are not quoted in this judgment, as it is only the
fact that they are available that is relevant to this judgment,
and
not the detail thereof.
[10]
The first respondent also raised points in limine: that the
appellant had alternative remedies available to it; that the
magistrates’
court was competent to deal with the issue; and
non-compliance with the full court judgment in
AECI
v Laufs
[2016] ZANWHC 63)
, in opposition to the relief claimed. The second
point
in
limine
will be considered as part of the merits in this judgment. The third
and fourth points
in
limine
were not dealt with in the judgment of the high court. There is no
cross appeal in respect thereof. They are accordingly not
considered
in this judgment.
[11]
Fischer
and Another v Ramahlele and Others
[2014]
ZASCA 88
;
2014 (4) SA 614
(SCA) para 13;
Public
Protector v South African Reserve Bank
[2019]
ZACC 29
;
2019 (6) SA 253
(CC) para 234.
[12]
The learned judge in the high court concluded that the order sought
was, in her view, academic. As the threat of demanding security
for
the payment of fees before processes of court would be served or
executed was expressly stated to apply into the future,
the relief
was, with respect neither academic, nor moot.
[13]
Stellenbosch
Farmer’s Winery Ltd v Stellenvale Winery (Pty) Ltd
1957 (4) SA 234
(C) at 235E-G;
Plascon
Evans Paints Ltd v Van Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984
(3) SA 623
(A) at 634F.
[14]
National
Credit Regulator v National Consumer Tribunal and Others
[2023] ZASCA 133
para 51;
Tshoga
v S
[2016]
ZASCA 205
;
2017 (1) SACR 420
(SCA) para 53.
[15]
The rules are made by the Rules Board for Courts of Law, which has
the power to make, amend or repeal rules for the High Court
and the
Magistrates’ Courts in terms of the Rules Board for Courts of
Law Act 107 of 1983. The purpose of these rules is
to promote access
to the courts.
[16]
Section 2 of the Sheriffs Act provides for the appointment of a
sheriff who performs his or her duties within the area of
jurisdiction
of the lower and superior courts for which he or she
has been appointed.
[17]
In
Ndamase
v Functions 4 All
2004
(5) SA 602
(SCA) para 5 it was said that ‘It is
well-established that the magistrates’ court has no
jurisdiction and powers
beyond those granted by the Act. . .’
Specifically
regarding sheriffs, in
City of Johannesburg v
Changing Tides 74 (Pty) Ltd and others
[2012]
ZASCA 116
;
2012 (6) SA 294
(SCA)
the high court had ordered
the sheriff to compile a list of occupants to be evicted from a
building. This court declared that
part of the order to be a nullity
as the `Sheriffs Act did not confer such a power on the sheriff –
a creature of statute.’
See
also
South African Board of Sheriffs v Cibe and Others
[2022]
ZAGPJHC 153 para 37;
Bonsai Investments Eighty Three (Pty) Ltd v
Kögl and others
[2011] NAHC 189
para 13.
[18]
D Harms
Civil
Procedure in Magistrates' Courts
Volume 2 (Service Issue 57, August 2023) para B8.3. Sheriffs also
execute processes required to give effect orders of various
courts.
Section 42(1)
of the
Superior Courts Act 10 of 2013
provides that:
‘
(1)
The process of the Constitutional Court and the
Supreme Court of Appeal runs throughout the Republic, and their
judgments and
orders must, subject to any applicable rules of court,
be executed in any area in like manner
as
if they were judgments or orders of the Division or the Magistrates’
Court
having jurisdiction in such
area.’
(Emphasis added.)
[19]
There is no similar provision in the high court, but that does not
detract from the above interpretation of the legislative framework.
Unlike the magistrates’ court which is a creature of statute,
the high court has inherent jurisdiction and power, confirmed
by
section 173 of the Constitution, to regulate its own process and to
develop the common law taking into account the interest
of justice.
Section 43(1)
of the
Superior Courts Act 10 of 2013
provides that ‘a
refusal by the sheriff or a deputy to do any act which he or she is
by law required to do, is subject
to review by the court concerned
on application
ex
parte
or on notice as the circumstances may require.’
[20]
V &
A Waterfront Properties (Pty) Ltd and Another v Helicopter &
Marine Services (Pty) Ltd and Others
2006
(1) SA 252
(SCA) paras 20-21. It is not an injury that has occurred
and is not likely to be repeated.
[21]
I
respectfully disagree with the conclusion of the high court that
this threat would not entitle the appellant to approach the
court to
obtain an interdict. No reason was stated for that conclusion.
[22]
D
E van Loggerenberg
Jones
and Buckle: Civil Practice of the Magistrates' Courts in South
Africa
Volume 1 (Revision Service 27, May 2023) at Act-p180;
Reserve
Bank of Rhodesia v Rhodesia Railways
1966 (3) SA 656 (SR).
[23]
Peri-Urban
Areas Health Board v Sandhurst Gardens (Pty) Ltd
1965
(1) SA 683
(T).
[24]
An applicant for such an order must show a clear right; an injury
actually committed or reasonably apprehended; and the absence
of
similar protection by any other ordinary remedy.
Setlogelo
v Setlogelo
1914
AD 221
at 227. These requisites have been restated by this Court in
a plethora of cases, most recently in
Hotz
and Others v University of Cape Town
[2016] ZASCA 159
;
[2016] 4 All SA 723
(SCA);
2017 (2) SA 485
(SCA)
para 29;
Van
Deventer v Ivory Sun Trading 77 (Pty) Ltd
2015
(3) SA 532
(SCA)
[2014] ZASCA 169
para 26; and
Red
Dunes of Africa v Masingita Property Investment Holdings
[2015] ZASCA 99
para 19. They were affirmed by the Constitutional
Court in
Pilane
and Another v Pilane and Another
[2013]
ZACC 3
;
2013 (4) BCLR 431
(CC) para 38.
[25]
Phillip
Morris Inc v Marlboro Trust Co SA
1991 (2) SA 720
(A) at 735B.
[26]
NCSPCA
v Openshaw
[2008] ZASCA 78
;
2008 (5) SA 339
(SCA);
[2008] 4 All SA 225
(SCA); para 20.
[27]
The Judge President failed to make a distinction between BG
Bojosinyane and Associates as a firm of attorneys, and its
principal,
Mr Boemo Granch Bojosinyane, the deponent to the founding
affidavit.
[28]
See
Nel
v Waterberg Landbouwers Ko-operatieve Vereeneging
1946
AD 597
at 607.
[29]
Public
Protector v South African Reserve Bank
[2019] ZACC 29
;
2019 (9) BCLR 1113
(CC);
2019 (6) SA 253
(CC) para
223.
[30]
Barkhuizen
v Napier
[2007]
ZACC 5
;
2007 (5) SA 323
(CC);
2007 (7) BCLR 691
(CC) para 39.
[31]
Lesapo
v North West Agricultural Bank and
Another [1999] ZACC 16; 2000 (1) SA 409; 1999 (12) BCLR 1420 (CC).
[32]
Ibid para 11.
sino noindex
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