Case Law[2025] ZAGPJHC 56South Africa
National Director of Prosecutions v Shimane and Others (2020/28180) [2025] ZAGPJHC 56 (30 January 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
30 January 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## National Director of Prosecutions v Shimane and Others (2020/28180) [2025] ZAGPJHC 56 (30 January 2025)
National Director of Prosecutions v Shimane and Others (2020/28180) [2025] ZAGPJHC 56 (30 January 2025)
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sino date 30 January 2025
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
CASE
NO: 2020/28180
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
30
January 2025
In
the matter between:
THE
NATIONAL DIRECTOR OF PROSECUTIONS
Applicant
and
MOGASHOA
MALACHIA LEE SHIMANE
First Respondent
THE
MINISTER OF POLICE
Second
Respondent
THE
NATIONAL COMMISSIONER OF THE
Third
Respondent
SOUTH
AFRICAN POLICE SERVICES
THE
PROVINCIAL COMMISSIONER OF THE
SOUTH
AFRICAN POLICE SERVICES,GAUTENG
PROVINCE
Fourth
Respondent
This
judgment was handed down electronically by circulation to the parties
and/or parties’ representatives by email and by
upload to
CaseLines. The date and time for hand down is deemed to be 10h00 on
30 January 2025
JUDGMENT
S
VAN NIEUWENHUIZEN AJ
INTRODUCTION
1
This
matter came to me
in
the opposed motion court on 26 November 2024 and is an
application
launched by he National Directorate of Public Prosecution (“the
NDPP”) on 29 November 2023 for the rescission
of an order
granted by Windell J striking out the NDPP’s defence in the
main proceedings in the above case number on 15 May
2023.
2
The
NDPP grounded its application
“
in
terms of Rule 42(1)(a) of the Uniform Rules Court alternatively, on
justus causa grounds in terms of common law”
.
3
The
notice of motion also seeks condonation for the inordinate delay in
filing
of the rescission application.
4
No
relief is sought against the second to fourth respondents, who I will
loosely refer to as the Minister of Police and other related
police
functionaries who elected to abide by the court’s findings.
They were notwithstanding the aforesaid election represented
by
counsel and supported the NDPP.
5
The
application is only opposed by the plaintiff who is also the first
respondent (“Mogashua”) in the rescission application.
6
To
contextualise the application, it is necessary to refer to the
pleadings and events that gave rise to the present relief being
sought.
PLEADINGS
AND EVENTS GIVING RISE TO THE APPLICATION
7
Mogashua
launched proceedings against the Minister of Police, claiming in
terms of Claim “A” that on 1 November 2017
he suffered
damages for unlawful arrest and detention by members of the South
African Police Services. In addition he cited the
Director of Public
Prosecutions as second defendant and in terms of Claim “B”
alleged that on 6 November 2017 the second
defendant wrongfully,
unlawfully and maliciously set the law in motion without fully
applying his/her mind to the facts contained
in the police docket
whether to prosecute or not and in addition alleged that the second
defendant did not have any reasonable
belief in the truth of the
information given. He claimed that he suffered R1,4 million rand
damages under Claim “A”
and R 2 million damages under
claim “B”.
8
He also
claims that proper notice of the proceedings was given, and that
condonation was sought in terms of section 3(1)(b) and
section 3(4)
of Act 40 of 2002 (“the Act”). Same is annexed as
Annexures “A” and “B” to the
particulars of
claim. These notices were served on the State Attorney, and a plea
was filed on behalf of the defendants on 28 September
2021. Save for
admitting the names of the parties and the contents of paragraph 5 of
the particulars of claim (which relates to
the 3 notices under the
Act), the plea amounts to a bare denial.
9
A notice of intention to
amend the particulars of claim was filed on 22 September 2022 and
amended particulars of claim was filed
on 15 November 2022. It would
appear that the state attorney did not exercise its right to amend
consequentially and from this
point onwards the pleadings remained
static.
10
I should mention that with
regard to the Director of Public Prosecutions the facts set out in
the Section 3 notice are
prima
facie
incomplete. This
was not raised in the plea filed by the State Attorney on behalf of
the Minister and the Director of Public Prosecutions
nor was anything
made of the fact that the notices were out of time. Mogashua’s
counsel explained in his heads of argument
filed in support of the
rescission that no condonation application was formally launched
given the admission in the plea.
11
On 19 January 2022 (prior
to the amended pleadings following) Mogashua’s attorney of
record delivered a document styled “NOTICES
IN TERMS OF RULE
35(1),(6) (8) & (10)” to the State Attorney’s
Offices.
12
The defendants filed their
discovery affidavit on 5 April 2021 and the Plaintiffs filed their
discovery Affidavit on 19 January
2022.
13
On 22 September 2022
Mogashua’s attorney of record delivered a Notice in terms of
Rule 35(3) to the State Attorney’s
offices calling on “
the
Defendant
” ,
without specifying which defendant is required to do so, to produce
for inspection the following documents i.e. the Moroka
Police docket
Cas No:25/11/2017, Moroka SAP 10, 25/11/2017, Moroka SAP 14,
25/11/2017.
14
Whilst this was delivered
on the same date as the Notice of intention to Amend and the amended
particulars of claim were filed on
15 November 2022 (which means
pleadings were reopened) neither party seemed to be concerned about
this.
15
On 13 January 2023
Mogashua’s attorney of record launched an application under
Rule 35(7) of the Uniform Rules of Court to
exact compliance with the
Rule 35(3) Notice served on 22 September 2022. The relevant Rule
35(3) notice is annexed to the aforesaid
application. The founding
Affidavit of Mogashua’s attorney make no mention of the fact
that when the Rule 35(3) notice was
served a Notice of intention to
amend the Particulars of Claim was also served effectively re-opening
the pleadings nor was any
mention made of the filing of the amended
plea on 15 November 2022.
16
On 16 January 2023
Mogashua’s attorney delivered a Notice calling on the State
Attorney to attend a pre-trial conference in
terms of Rule 37(1), On
24 January 2023 he launched an application to compel the attendance
of the State Attorney at such a pre-trial
conference within 5 days of
the service of such an order and respond within 5 days from the
service of
such
order
on the respondents’ attorneys.
17
The second paragraph of
the Notice of Motion provides that the respondents are ordered in
terms of Rule 37 to respond to the pre-trial
minutes of the applicant
within 5 days of the service of the order on the respondents’
attorney of record.
18
Prayer 3 of the aforesaid
Notice of Motion provides for a further order to the effect that the
Applicant is granted leave to approach
the Court, with duly
supplemented papers, for an application to strike out the
Respondent's plea should it be in default of the
order above.
19
On 27 February 2023
Moorcroft AJ granted an order to compel the discovery sought in terms
of Rule 35(7). The date stamp of the Registrar
on this order is 3
March 2023. This order is not the subject matter of the present
attack. The order reads as follows:
“
HAVING
read the documents filed of record, heard counsel, and
considered the matter:
IT
IS ORDERED THAT:
1.
The respondents (defendant in the main action) are hereby ordered, in
terms of Rule 35(7), to comply with the applicant’s
rule 35(3)
notice and deliver the documents requested therein to the applicant
(plaintiff in the main action) within 5 (FIVE) days
from date of the
service of this order on the respondents attorney of record.
2.
Should the respondents be in default of paragraphs 1 above the
applicant is granted leave to approach the above honourable Court,
with duly supplemented papers, for an application to strike out the
respondents’ pleaded defence.
3.
Ordering the respondents to pay the costs of this application on an
attorney and client scale.
”
20
On the same date he also
granted the order to compel attendance at a Rule 35(7) conference
together with the relief set out above
and specifically the relief
referred to in paragraph 16 above.
21
On 24 March 2023
Mogashua’s attorneys of record instituted proceedings to strike
out the defendants’ defence as contained
in the plea and
seeking leave that it may set down the matter for default judgment.
This particular application was based on the
failure to comply with
Moorcroft AJ ’s order compelling
discovery
under Rule 35 (7). Although Moorcroft AJ signed the relevant order
paragraph 13 of the founding affidavit states that
the order was made
by Strijdom AJ. This is clearly a typographical error and it was not
in contention during the hearing of the
matter.
22
On 13 April 2023
Mogashua’s attorneys issued an application to compel the
respondent (in the singular with no indication which
respondent is
being addressed) to respond to the pre-trial minutes within 5 days of
date of service of “
this
order
” on the
respondents attorneys. Further relief was also sought to the effect
that should the respondent (again singular and
not specified) remain
in default in respect of the relief sought, Mogashua is granted leave
to approach the court with duly supplemented
papers to for an
application to strike out the respondent’s plea (again singular
and unspecified).
23
In certain parts of the
founding affidavit the same error is repeated referring to
“respondent” whilst in paragraph
9 of the founding
affidavit where the deponent states that the pre-trial meeting was
held with the respondents (plural) attorneys
on 24 March 2023 and the
applicant’s attorney sent the pre-trial minutes to the
respondents’ attorney on 30 March 2023
, giving them 5 days to
sign and return same.
24
In paragraph 10 of the
founding affidavit the deponent states that the respondent (again
singular) failed to comply with the order
and at the time the
application was launched was still in contempt of the court order,
referring to Moorcroft AJ’s order,
dealt with in paragraph 20
above.
25
It would appear that the
application referred to in paragraph 22 was never pursued further and
the next relevant event was that
the 24 March 2023 application to
strike out the respondents defence was set down for 15 May 2023
before Windell J who granted an
order striking out the respondents
defence in its plea in terms of rule 35(7) of the Uniform Rules of
Court together with a costs
order on the attorney and client scale
(order signed 15 May 2023 and dated 16 May 2023 according to the
registrar’s date
stamp. The order is premised on the
respondents non-compliance with the order of Moorcroft AJ granted on
27 February 2023 bearing
the date stamp of the registrar of 3 March
2023, ordering compliance with the rule 35(3) notice already referred
to.
26
This opened the way for
the applicant to seek a default judgment which it launched on 23
October 2023 claiming R4 193 000 plus
interest on the aforesaid
at the rate of 15,5% as from date of judgment to date of payment.
27
This application was set
down for hearing on 30 November 2023. A copy of the notice of set
down was served on the respondents’
attorneys on 2 November
2023. On 10 November 2023 the defendants’ attorneys gave notice
of their intention to oppose same.
28
Apart from filing
answering affidavits to the application for default judgment the NDPP
on 29 November 2023 filed an application
for Rescisson of the order
of Windell J striking in terms of which the NDPP’s defence was
struck out.
29
I should point out that
the summons issued was originally aimed as far as the second
respondent is concerned at the director of
public prosecutions. By
the time further and better discovery was compelled the second
respondent was transmogrified into the NDPP.
Neither party addressed
me on this or objected to this state of affairs and hence I will not
concern myself with the ostensible
substitution of the Director of
Public Prosecutions for the NDPP.
THE
NDPP’S APPLICATION FOR RESCISSION
30
As already indicated this
application is based on Rule 42 (1)(a) of the Uniform Rules of Court
alternatively
the
justus causa
common law grounds. The application is only directed against Windell
J’s order to strike out the defence, Rule 42 as a whole
read as
follows:
“
(1)
The court may, in addition to any other powers it may have, mero
motu or upon the application of any party affected,
rescind or
vary:
(a)
An order or
judgment erroneously sought or erroneously granted in the absence of
any party affected thereby;
[Paragraph (a) substituted
by GN R235 of 18 February 1966.]
;
(b)
an order or
judgment in which there is an ambiguity, or a patent error or
omission, but only to the extent of such ambiguity, error
or
omission;
(c)
an order or
judgment granted as the result of a mistake common to the parties.
(2)
Any party desiring any relief under this rule shall make application
therefor upon notice to all parties whose interests may
be affected
by any variation sought.
(3)
The court shall not make any order rescinding or varying any order or
judgment unless satisfied that all parties whose interests
may be
affected have notice of the order proposed.
”
31
The NDPP is thus bound to
bring itself within the confines of Rule 42(1)(a) or the common law
grounds.
32
The rule must be read
against the well established principle that once a court has
pronounced a final judgment or order it has no
authority to correct,
alter or supplement it. This is due to the fact that the court has
become
functus officio,
and that its authority over the subject matter ceases. Another
principle that comes into play is that of finality in litigation
expressed in the maxim
interest
rei publicae ut sit finis litium
.
33
It is, however, important
to note that none of these principles come into play in interlocutory
matters. For instance in
Freedom
Stationery (Pty) Ltd and Others v Hassam and Others2019 (4) SA 459
(SCA)
it was
held that:
“
[17]
There are exceptions to this general rule. The requirements for
relief under these exceptions depend on whether the judgment
was
given on the merits of the dispute between the parties after evidence
had been led or whether the order was made in default
of appearance
of the party that seeks to have it rescinded. In respect of the first
category the test is stringent. Such judgment
can only be set aside
on the ground of fraud or, in exceptional circumstances, on the
grounds of justus error or the discovery
of new documents.
See Childerley Estate Stores v Standard Bank of South Africa
Ltd
1924 OPD 163
at 168 and De Wet and Others v Western
Bank Ltd
1979
(2) SA 1031
(A)
at
1040E – 1041B. A default judgment, on the other hand, may be
set aside in terms of Uniform Rule 31(2)(b), rule 42 or the
common
law.
”
[1]
34
An order or judgment
obtained by default is in its very nature interlocutory and subject
to Rule 42 and any common law grounds for
rescission.
35
The deponent to the NDPP’s
founding affidavit makes it clear that the plaintiff’s
application for default judgment that
was set-down for hearing on 30
November 2023 is opposed. The state attorney entered an appearance to
defend on behalf of both the
DPP and the Minister of Police on 10
November 2023.
36
The deponent claims that
the documents sought in the rule 35(3) notice were not in its
possession during the relevant period and
hence the application for
rescission is bona fide. She also points out that the amount claimed
by the plaintiff is not trifling
same being in excess of R4 million.
She also states that the Rule 35(3) was never transmitted to the
NDPP. It is also claimed that
it was always the intention to defend
the plaintiff’s claim. Ms Sanda from the State Attorney’s
office was assigned
to deal with the matter on behalf of the NDPP and
the Minister of Police,
37
I have already referred to
the pleadings filed by Ms Sanda and the various notices exchanged
between the parties attorneys and more
specifically
the
content of the rule 35(3) notice. The deponent contends that the
Police officials at Moroka should have provided Ms Sanda with
the
documents outlined in the tule 35(3) notice. She also states that if
the notice was transmitted to her, she would have deposed
to an
affidavit that the NDPP is not the custodian of the docket. She also
points out that Mogashua was discharged under section
174 of the
Criminal Procedure Act, Act 51 of 1977(“the CPA”) on 29
March 2019.
38
The
criminal case against Mogashua’s co-accused was only finalised
on 12 September 2019. She also explains that when a criminal
matter
is finalised, the docket is immediately returned to the South African
Police Services and in the present matter it was there
and then
returned to the South African Polce station at Moroka. She contend
that the officials of the NDPP and the Minister of
Police treated the
matter with the necessary attention and circumspection.
39
In
support of the aforesaid the charge sheet in the criminal matter no
43/0014111/2017 is annexed to assist the court in the matter.
In the
event of the rescission application succeeding the NDPP intends to
amend its plea setting out its defence in the matter.
At present the
defence amounts to a bare denial. It is also submitted that if the
rescission is not granted it will lead to a payment
of R4,4 million
from the public purse (which the NDPP contend will be an illegality).
It is also contended that had the court been
addressed by counsel for
the third respondent who was at that stage acting for the NDPP the
striking out of the order would never
have been granted against the
NDPP. It is alleged that the transmission of the case docket is not
within the competence of the
NDPP presumably because same was at the
time in the hands of the South African Police.
40
She
also acknowledges that the NDPP has not defended the main matter as
is described in the rules and practice manual but that there
is an
absence of malice on the part of the National Prosecuting Authority
and its officials.
41
It is
further contended that it has a strong prospect of success on the
merits against Mogashua and that the striking of its defence
and a
default judgment will amount to an injustice to the NDPP and the
South African Police, whose members effected a lawful arrest
of
Mogashua within the provisions of section 40(1)(a) of the CPA on
November 2017.
42
She
also drew the court’s attention to the reason for Mogashua’s
arrest which is confirmed by Inspectors Magagula and
Mofokeng in
consultation with officials of the NDPP in annexures “EB5”
and “EB6” to the deponent’s
affidavit and in sworn
statements in the relevant docket.
43
She
also contends that Adv Job Masina, the Regional Court Control
prosecutor at the Protea Regional Magistrate’s Court in
a
consultation with the NDPP’s legal representatives indicated
that in placing the criminal case docket matter in the Regional
Court
roll, he harboured a belief and is still of the same view that there
was sufficient evidence against Mogashua and his two
co-accused. It
is contended that t
here
was a reasonable prospect of a successful prosecution on the charges
of Attempted Murder, Unlawful Possession of a Firearm
and Ammunition
and Possession of a Suspected Stolen Motor Vehicle, against Mogashua.
44
She states that:
”
The
First Respondent before the Honourable Court and his two co-Accused
were arrested immediately following a high-speed car chase
by the
officers identified supra and a gun fire exchange with the two
officers. The Plaintiff and the two co-accused were arrested,
firstly
inside the Hyundai Getz suspected to be stolen, and secondly a
firearm with live ammunition was found inside the Hyundai
Getz.
39,
The First Respondent and his Co-Accused were charged with four
serious offences, to wit, Attempted Murder, Unlawful Possession
of a
Firearm and Ammunition and Possession of Suspected Stolen Motor
Vehicle, to avoid prolixity I annex hereto a copy of the charge
sheet
with the charges as annexure
"E.07".
40,
In the event that the Applicant is afforded an opportunity to set out
its defence it will be denied that in setting the law
into motion,
and secondly the enrolment of the matter and keeping the First
Respondent in detention until released by the Protea
Magistrate Court
on bail that such was unreasonable and that the Regional Court Public
Prosecutor acted with malice al any stage
in the criminal
proceedings
”
45
It is then submitted that
the basis for the rescission application is that the NDPP has a
bona
fide
defence in the
main and that at the time there was a good cause for the arrest and
detention of Mogashua and his co-accused irrespective
of whether the
matter was prosecuted or not.
46
The deponent also dealt
with the application for condonation in the following way: She was
advised that a file was opened at the
State Attorney’s office
for this matter on during April 2021 and was allocated to Ms Sanda.
The deponent states that there
was not much interaction between her
and Ms Sanda since that date and 8 November 2023. From my perspective
this is telling and
a clear indication that Ms Sanda did not keep the
NDPP in the loop as the various interlocutory applications detailed
above played
out and that the penny only dropped when an application
for default judgment was sought. Due to a possible conflict of
interest
a separate counsel had to be briefed for the NDPP and a
consultation could only be arranged between all the relevant parties
on
27 November 2023. It is accordingly submitted that the delay in
challenging the order (presumably that of Windell J) is not
attributable
to the NDPP or any form of negligence on its part and
bearing in mind that the intent always was to defend the claim and
that the
delay in challenging the aforesaid order is not excessively
late and that the NDPP has a case that is
prima
facie
arguable, its
delay should be condoned.
47
Interestingly enough a
confirmatory affidavit is filed by Ms Sanda, with no detailed
explanation as to the State Attorney’s
conduct in the matter in
representing the NDPP.
48
Mogashua’s attorney
of record filed an opposing affidavit briefly setting out his clients
contentions to the effect that he
was arrested without a warrant of
arrest, causing his arrest to be unlawful, and that he was detained
at the Moroka Police Cells
from the time of his arrest until his
first court appearance on 6 November 2017. He was denied bail and and
further detained at
Johannesburg prison until 6 December 2017.
Mogashua’s attorney further states that on 29 March 2018 all
the charges against
him were “withdrawn” and he was
discharged under section 174 of the CPA. Both the latter contentions
cannot be correct
given that a discharge under section 174 of the CPA
may only follow after the State has closed its case which usually
occurs after
some evidence is presented. The charges cannot be
withdrawn after an accused has pleaded.
49
He sets out the events
giving rise to the striking out of the NDPP’s defence and also
point out that service of the striking
out application was effected
by email and per hand. The Windell J order was served on the State
Attorney on 18 October 2023.whereafter
the application for default
judgment was made on 23 October 2023. By now 5 Months had elapsed
after the Windell J order was granted.
It is also important to note
that the Moorcroft AJ order and the Windell J order was granted with
punitive costs.
50
The State Attorney only
awoke from her slumber after a notice of set-down was served in
respect of the application for default judgment
on 2 November 2023.
51
The State Attorney
demanded that the said application be removed from the roll but
Mogashua’s attorney of record refused.
A notice of opposition
to the application for default judgment were received on 10 November
2023 from the State Attorney and on
29 November 2023 an answering
affidavit was received in response to the application for default
judgment and ultimately the application
for rescission on 30 November
2023.
52
Mogashua’s attorney
of record then states that this application for rescission is
received six months and 15 days after the
court order granted by
Malungane AJ. Presumably he meant Windell AJ. He contends that the
rescission application is a mere fishing
expedition and abuse of
state resources ”
in
protection of its intentional violation of their Constitutional
obligations
”.
53
In my view the criticism
is at least in part justified given the fact that Moorcroft AJ’s
order was ignored and the defendants’
plea
for all practical purposes constitutes a bare denial. Accordingly, a
dismissal of the rescission application is sought.
54
In his
seriatim response to the NDPP’s application for rescission the
point is pertinently made that the application is opposed
because the
NDPP has failed to give a reasonable explanation for its failure to
appear in Court, failed to give a full account
of the lateness of the
application, has no prospects of success in the matter and has failed
to deal with the prejudice Mogashua
has suffered if condonation is
granted.
55
He also
points out that a plea was only filed after a notice of bar was
served and notwithstanding same being a bare denial no amendment
was
ever sought. Neither the NDPP or a representative of the Minister of
Police ever attended court and it is only once the application
for
default judgment was made that the NDPP provided the information in
its answering affidavit.
56
Neither
the NDPP nor any official on behalf of the Minister of Police has
made any affidavit as to the whereabouts of the documents
sought in
the Rule 35(3) application.
57
It is
clear that after entering an appearance to defend on 6 May 2021 and
being served with several procedural notices neither defendant
bothered to attend to the matter.
58
He also
points out that the defendants appointed an attorney of their choice
(the State Attorney) and had a duty to follow up with
the attorney
(Ms Sanda). He also finds it confusing how come the earlier notices
were not served on the NDPP but the application
for default judgment
was, yet no explanation for this state of affairs is put forward.
59
He also states that the
Protea Regional Court found no evidence linking Mogashua to the crime
in this matter (citing section 174
of the CPA) and that all the
information now disclosed should have been placed before the court
when the rule 35(3) notice was
served on the NDPP’s attorney.
60
He specifically denies
paragraph 27 of the NDPP’s founding affidavit. This includes a
denial that the NDPP treated the matter
with the necessary attention
and circumspection and a denial that a case has been made out for the
rescission of the Windell J
order.
61
Similar sentiments are
expressed in paragraph 78 Ad paragraph 29 of the founding affidavit.
62
He also points out that
the NDPP has not made out a case for rescission in terms of rule
42(1)(a) and has not demonstrated why the
order has been erroneously
sought or erroneously granted. He also contends that no grounds for
rescission on a common law basis
have been demonstrated.
63
He contends that the NDPP
must demonstrate a reasonable and satisfactory explanation for its
default and demonstrate a
bona
fide
defence which
prima facie
carries some prospect of success and such defence should not be
raised
ex post facto.
64
He also concludes
(although this is one of the glaring and obvious gaps in the NDPP’s
founding affidavit) that the NDPP is
blaming its chosen attorney
whilst not explaining its own passive behaviour. Hence it is clear
that the NDPP’s left the entire
matter into its own attorney’s
hands and pursued no enquiries of its own over an extended period.
65
He further contends that
the NDPP’ is an organ of state with a Constitutional duty to
protect the dignity of the court and
knew very well that Mogashua is
seeking a vindication of his Constitutional rights, and that the
aforesaid should have triggered
the attention of the NDPP in the
matter. Hence, he submits that it cannot escape the disobedience of
the court orders and processes
of its “chosen” attorneys.
66
He accordingly prays for
the dismissal of the application with a punitive costs order.
67
The police respondents
have filed a supporting affidavit for the rescission application
deposed to by one Desre Grobler supposedly
to assist the court and
indicating that it does not oppose the relief sought by the NDPP .
She states that in abiding the relief
sought in the Notice of Motion
same should not be construed as an admission to the submissions in
the founding affidavit. These
respondents consent to the relief for
condonation. They nevertheless seek to avoid any costs order to be
granted against them.
68
She states in her
affidavit that the police respondents made available the documents
requested in terms of Mogashua’s rule
35(3) notice by
furnishing same to their legal representative. Crucially she does not
state when this occurred.
69
The South African Police
Service has according to her thoroughly investigated the whereabouts
of the police docket and are still
unable to locate same. A copy of
the docket was, however, provided and such copy is annexed as “SA1”
to her papers.
The SAP 10 and SAP 14 was traced after an “
elaborative
search
” but only
after the Moorcroft AJ and Windell J orders were granted. A copy of
same is attached as “SA3” and “SA4”.
The
original will be made available on due notice.
70
She further implores the
court to take into account the R4,4 million claim to be paid from the
public purse which is already under
serious constraints.
71
She contends that a
striking-off of the NDPP’s defence and a default judgment will
amount to an injustice to the police respondents
and the Department
of Community Safety whose members on 1 November 2017 effected a
lawful arrest of Mogashua “within the
confines of section 41(a)
of the” CPA).
72
She also states that a
claim for this sum is not fair and reasonable as the amount “is
not due and owing to“ Mogashua.
This is not for her or this
court to decide but for the court ultimately hearing the matter.
73
She further states in
paragraph 4.9 of her affidavit that:
“
The
reasons and basis for the Rescission Application is that the
Applicant and 2nd to 4th Respondents have a bona tide defence in
the
main action, and that at the time there was a good cause for the
arrest and detention of the First Respondent and his Co-Accused,
irrespective of whether the matter was prosecuted or not, which is
not the standard to decide the unlawfulness of an arrest and
detention.
”
74
It is unclear whether she
is still only now abiding or now admitting the submissions in the
founding affidavit for rescission (or
at least some of them) in her
affidavit. She made no attempt to supply a seriatim response to the
NDPP’s affidavit.
75
The deponent to the NDPP’s
affidavit also filed a replying affidavit. IT adds very little to the
founding affidavit but seeks
to avoid the consequences of the failure
to abide the Moorcroft AJ and Windell orders. It also seeks to avoid
the aforesaid consequences
by stating that the NDPP is not the
custodian of the documents in question and suggesting that the
aforesaid judges should have
taken it into account.
76
In stating this she
displays an astonishing lack of knowledge of a litigant’s
duties in terms of rule 35 and its subrules.
It bears mentioning that
a litigant has to discover all relevant documents in his/her
possession at the time the discovery is made
and all relevant
documents that were in his/her possession. Rule 35(1) reads as
follows:
“
(1)
Any party to any action may require any other party thereto, by
notice in writing, to make discovery on oath within 20 days
of all
documents and tape recordings relating to any matter in question in
such action (whether such matter is one arising between
the party
requiring discovery and the party required to make discovery or not)
which
are or have at any time been in the possession or control of such
other party
.
Such notice shall not, save with the leave of a judge, be given
before the close of pleadings.
”
[2]
(my underlining)
77
Rule 35(2) makes this even
clearer. It reads as follows:
“
The
party required to make discovery shall within 20 days or within the
time stated in any order of a judge make discovery of such
documents
on affidavit in accordance with Form 11 of the First Schedule,
specifying separately—
(a)
such documents and tape recordings in the possession of a party
or such party’s agent other than the documents and
tape
recordings mentioned in paragraph (b);
(b)
such documents and tape recordings in respect of which such
party has a valid objection to produce;
(c)
such documents and tape recordings which a party
or such party’s agent had, but no longer has possession of at
the date of
the affidavit
.
………………
.”
[3]
(my underlining)
78
Even
if the deponent to the NDPP’s affidavit is unaware of this it
remains the attorney’s duty to attend to the above
obligation
when discovery is called for.
[4]
79
The fact that the NDPP is
not the custodian of the documents sought are thus completely
irrelevant. The mere fact that the replying
affidavit reads in the
terms referred to is a strong pointer that Ms Sanda is equally
ignorant in this regard. The discovery affidavit
filed on behalf of
the South African Police Services requires a mere glance to show the
lack of care and attention applied thereto
and the NDPP has not even
made formal discovery at all. The plaintiff’s discovery
affidavit is also subject to criticism.
The lackadaisical approach
demonstrated in every day litigation by attorneys to discovery
affidavits (in this division at least)
is to my knowledge shocking
and unacceptable. The plaintiff’s discovery affidavit is also
not beyond criticism. One merely
has to refer to his employment
contract utilised in the application for default judgment.
Nevertheless Mogashua’s attorney
of record discovered the
relevant police docket (same being incomplete).
80
The plea which effectively
constitutes a bare denial and does not even advance the grounds for
lawful arrest nor raise the issue
of late institution of the
proceedings against the Organs of State as a special defence is
further evidence of sloppy work by Ms
Sanda and strongly suggests
that lawful arrest did not even cross the pleaders mind. She should
have deposed to a full and extensive
affidavit explaining her
failures to respond to the various notices referred to and should be
ashamed of signing a mere confirmatory
affidavit to a main affidavit
supporting the NDPP’s in its founding affidavit. The disclosed
fact that the NDPP intends to
have the plea amended should this
application succeed supports my view that sloppy work is at play.
81
As for the rest the
replying affidavit does not really add anything and in fact repeats
many of the facts and the arguments raised
in the founding affidavit.
DID
THE NDPP ESTABLISH GROUNDS FOR RESCISSION UNDER RULE 42(1)(a) OR THE
COMMON LAW?
82
The NDPP has not
demonstrated that the order was erroneously sought or granted in its
absence. Leaving aside whether or not the
NDPP was wilfully absent an
applicant must demonstrate that:
“…
.
but for the error he relies on, this Court could not have granted the
impugned order. In other words, the error must be something
this
Court was not aware of at the time the order was made and which would
have precluded the granting of the order in question,
had the Court
been aware of it.
”
[5]
83
In
Lodhi 2 Properties
Investments CC and Another v Bondev Developments (Pty) Ltd
the
Court per Streicher JA (and concurred in by the other members of the
bench) held that:
“
Similarly,
in a case where a plaintiff is procedurally entitled to judgment in
the absence of the defendant the judgment if granted
cannot be said
to have been granted erroneously in the light of a subsequently
disclosed defence. A Court which grants a judgment
by default like
the judgments we are presently concerned with, does not grant
the judgment on the basis that the defendant
does not have a defence:
it grants the judgment on the basis that the defendant has been
notified of the plaintiff's claim as required
by the Rules, that the
defendant, not having given notice of an intention to defend, is not
defending the matter and that the plaintiff
is in terms of the Rules
entitled to the order sought. The existence or non-existence of
a defence on the merits is an irrelevant
consideration and, if
subsequently disclosed, cannot transform a validly obtained judgment
into an erroneous judgment
”
[6]
84
The question of the
absence of a party affected by an order is another pre-requisite to
rule 42(1)(a).
85
Given the content of the
affidavits of the NDPP and Ms Sanda’s failure to explain how it
can be that her client remained unaware
of the applications or orders
of Moorcroft AJ and Windell J, the absence of the NDPP, in the sense
that nobody appeared to oppose
the applications that gave rise to the
orders referred to, should also be taken into account. The admitted
paucity of communication
with Ms Sanda prior to the application for
default judgment is indicative of the NDPP not making enquiries as to
the state of the
litigation and Ms Sanda also doing nothing in this
regard.
86
In
Zuma v
Secretary of the Judicial Commission of Inquiry into Allegations
of State Capture, Corruption and Fraud in
the Public Sector
including Organs of State (Council for the Advancement of
the South African Constitution and Democracy
in Action Amicus
Curiae)
[7]
Khampepe J writing for the majority of the court had to deal with an
argument that the Commission of Enquiry into State Capture
erroneously sought his imprisonment by way of motion proceedings
rather than by invoking the Commissions Act, same being the
prescribed
route. This it was submitted to the court was an order
erroneously sought within the meaning of rule 42(1) of the Uniform
Rules
of Court. The Commission opposed this argument on the basis
that it did not meet the legal requirements for rescission and lacked
prospects of success.
87
The court held that:
“
It
should be pointed out that once an applicant has met the requirements
for rescission, a court is merely endowed with a discretion
to
rescind its order. The precise wording of rule 42, after
all, postulates that a court "may", not "must",
rescind or vary its order – the rule is merely an
"empowering section and does not compel the court"
to set
aside or rescind anything. This discretion must be exercised
judicially
. “
(footnotes
excluded)
88
It further held that:050
“
54
As an affected party, Mr Zuma has a direct and substantial
interest in the order sought to be rescinded. He has locus
standi to
approach this Court for rescission in terms of rule 42. However,
of course, having standing is not the
end of the story. Any party
personally affected by an order of court may seek a rescission of
that order. But these sorts of proceedings
have little to do with an
applicant's right to seek a rescission and everything to do with
whether that applicant can discharge
the onus of proving that the
requirements for rescission are met. Litigants are to appreciate that
proving this is no straightforward
task. It is trite that an
applicant who invokes this rule must show that the order
sought to be rescinded was granted
in his or her absence and that it
was erroneously granted or sought. Both grounds must be shown to
exist.
[55]
Mr Zuma alleges that various rescindable errors were
committed, and that both of the requirements in rule 42(1)(a)
have been met. These allegations will now be addressed against the
backdrop of rule 42(1)(a).
Was
the order granted in Mr Zuma's absence?
[56]
Mr Zuma alleges that this Court granted the order in his
absence as he did not participate in the contempt proceedings.
This
cannot be disputed: Mr Zuma did not participate in the
proceedings and was physically absent both when the matter
was heard
and when judgment was handed down. However, the words "granted
in the absence of any party affected thereby",
as they exist
in rule 42(1)(a), exist to protect litigants whose presence
was precluded, not those whose absence was
elected. Those words do
not create a ground of rescission for litigants who, afforded
procedurally regular judicial process, opt
to be absent.
[57]
At the outset, when dealing with the "absence ground", the
nuanced but important distinction between the two requirements
of rule 42(1)(a) must be understood. A party must be
absent, and an error must have been committed by the court. At times
the party's absence may be what leads to the error being committed.
Naturally, this might occur because the absent party will not
be able
to provide certain relevant information which would have an essential
bearing on the court's decision and, without which,
a court may reach
a conclusion that it would not have made but for the absence of the
information. This, however, is not to conflate
the two grounds which
must be understood as two separate requirements, even though one may
give rise to the other in certain circumstances.
The case law
considered below will demonstrate this possibility.
[58]
In Lodhi 2, for example, it was said that "where notice of
proceedings to a party is required and judgment is granted
against
such party in his absence without notice of the proceedings having
been given to him, such judgment is granted erroneously".
And,
precisely because proper notice had not been given to the affected
party in Theron N.O., that Court found that the
orders
granted in the applicants' absence were erroneously granted. In that
case, the fact that the applicant intended to appear
at the hearing,
but had not been given effective notice of it, was relevant and
ultimately led to the Court committing a rescindable
error.
[59]
Similarly, in Morudi, this Court identified that the main
issue for determination was whether a procedural irregularity
had
been committed when the order was made. The concern arose because the
High Court ought to have, but did not, insist on the
joinder of the
interested applicants and, by failing to do so, precluded them from
participating. It was because of this that this
Court concluded that
the High Court could not have validly granted the order without the
applicants having been joined or without
ensuring that they would not
be prejudiced. This Court concluded thus:
"[I]t
must follow that when the High Court granted the order sought to be
rescinded without being prepared to give audience
to the applicants,
it committed a procedural irregularity. The Court effectively gagged
and prevented the attorney of the first
three applicants – and
thus these applicants themselves – from participating in the
proceedings. This was no small
matter. It was a serious irregularity
as it denied these applicants their right of access to court."
[60]
Accordingly, this Court found that the irregularity committed by the
High Court, insofar as it prevented the parties' participation
in the
proceedings, satisfied the requirement of an error in rule 42(1)(a),
rendering the order rescindable.
Whilst that
matter correctly emphasises the importance of a party's presence, the
extent to which it emphasises actual presence
must not be
mischaracterised. As I see it, the issue of presence or absence has
little to do with actual, or physical, presence
and everything to do
with ensuring that proper procedure is followed so that a party can
be present, and so that a party, in the
event that they are precluded
from participating, physically or otherwise, may be entitled to
rescission in the event that an error
is committed. I accept
this. I do not, however, accept that litigants can be allowed to
butcher, of their own will, judicial
process which in all other
respects has been carried out with the utmost degree of regularity,
only to then, ipso facto (by
that same act), plead the
"absent victim". If everything turned on actual presence,
it would be entirely too easy for
litigants to render void every
judgment and order ever to be granted, by merely
electing absentia (absence)
.
(my
underlining and footnotes excluded)
89
The Court continues as
follows after dealing with Mr Zuma’s election to absent himself
from the relevant proceedings:
“
[61]
…….
Our jurisprudence is clear: where a litigant,
given notice of the case against them and given sufficient
opportunities to participate,
elects to be absent, this absence does
not fall within the scope of the requirement of rule 42(1)(a).
And, it certainly
cannot have the effect of turning the order
granted in absentia, into one erroneously granted. I need say no
more than this:
Mr Zuma's litigious tactics cannot render
him "absent" in the sense envisaged by rule 42(1)(a)
”
90
Similarly the NDPP whose
attorney Ms Sanda had been given appropriate notice of the
application Windell J order granted on 15 May
2024, does not explain
why the NDPP had no knowledge of same or the NDPP who seems to simply
abandon its case in her hands (see
for instance the plea constituting
a bare denial) cannot contend its absence causes the order to be
erroneously granted.
91
The aforesaid Zuma –
judgment also makes it clear that:
“
[62]……Ultimately,
an applicant seeking to do this must show that the judgment against
which they seek a rescission
was erroneously granted because "there
existed at the time of its issue a fact of which the Judge was
unaware, which would
have precluded the granting of the judgment and
which would have induced the Judge, if aware of it, not to grant the
judgment".
[63]
It is simply not the case that the absence of submissions from
Mr Zuma, which may have been relevant at the time this
Court was
seized with the contempt proceedings, can render erroneous the order
granted on the basis that it was granted in the
absence of those
submissions. As was said in Lodhi 2:
"A
court which grants a judgment by default like the judgments we are
presently concerned with, does not grant the judgment
on the basis
that the defendant does not have a defence: it grants the judgment on
the basis that the defendant has
been notified of the
plaintiff's claim as required by the rules, that the defendant,
not having given notice of an intention
to defend, is not defending
the matter and that the plaintiff is in terms of the rules entitled
to the order sought.
The existence or non-existence of a defence on
the merits is an irrelevant consideration and, if subsequently
disclosed, cannot
transform a validly obtained judgment into an
erroneous one."
[64]
Thus, Mr Zuma's bringing what essentially constitutes his
"defence" to the contempt proceedings through
a rescission
application, when the horse has effectively bolted, is wholly
misdirected. Mr Zuma had multiple opportunities
to bring
these arguments to this Court's attention. That he opted not to, the
effect being that the order was made in the absence
of any defence,
does not mean that this Court committed an error in granting the
order. In addition, and even if Mr Zuma's defences
could be
relied upon in a rescission application (which, for the reasons given
above, they cannot), to meet the "error"
requirement, he
would need to show that this Court would have reached a different
decision, had it been furnished with one or more
of these defences at
the time.
”
92
Once a party’s
obligations under tule 35 (1) are fully understood it is clear that
the lack of custodianship of the documents
required would not have
constituted a defence. What was required is the fullest and clearest
form of discovery with a clear indication
what the NDPP had in its
possession and if no longer in its possession a clear indication of
when it left its possession and to
whom same was delivered.
93
Notwithstanding the NDPP’s
claim to valid defences it is of no help. The mere fact that it was
not pleaded and is now invoked
ex
post facto
demonstrates
that Ms Sanda in her initial consultations with the NDPP did not
canvas these defences with the NDPP (otherwise they
would have been
pleaded) and is unlikely to have made any proper discovery at all. I
emphasise the word “”proper”
given that a party’s
discovery affidavit is supposed to be a function of the issues on the
pleadings. Absent any explanation
from Ms Sanda the NDPP’s
application simply cannot begin to meet the requirements of the
relief sought.
94
As to common law grounds
of relief the Constitutional Court had the following to say:
“
[71]
As an alternative to rule 42, Mr Zuma pleads
rescission on the basis of the common law, in terms of which
an
applicant is required to prove that there is "sufficient"
or "good cause" to warrant rescission. "Good
cause"
depends on whether the common law requirements for rescission are
met, which requirements were espoused by the erstwhile
Appellate
Division in Chetty, and affirmed in numerous subsequent
cases, including by this Court, in Fick.
In that matter,
this Court expressed the common law requirements thus—
"the
requirements for rescission of a default judgment are twofold.
First, the applicant must furnish a reasonable and satisfactory
explanation for its default.
Second, it must show
that on the merits it has a bona fide defence which prima facie
carries some prospect of success. Proof of
these requirements is
taken as showing that there is sufficient cause for an order to be
rescinded. A failure to meet one of them
may result in refusal of the
request to rescind.
Thus,
the existing common law test is simple: both requirements must be
met. Mr Zuma must establish that he had a reasonable
and
satisfactory explanation for his failure to oppose these proceedings,
and that he has a bona fide case that carries some prospects
of
success
.” (my
underlining and footnotes excluded)
95
Even if I assume the
existence of a
bona
fide
defence on the
merits (which may not be raised after the event) the position remains
that there is no reasonable and satisfactory
explanation for the
NDPP’s default. Given that Ms Sanda did not come clean with the
court as to her shocking and negligent
handling of the case the
second requirement of a
bona
fide
defence does not
even require consideration.
96
It
was held in Chetty v Law Society v Transvaal
[8]
that:
“
And
ordered judicial process would be negated if, on the other hand, a
party who could offer no explanation of his default other
than his
disdain of the Rules was nevertheless permitted to have a
judgment against him rescinded on the ground that
he had reasonable
prospects of success on the merits
."
97
The
Constitutional Court also accepted this approach in the above matter
of Mr Zuma.
[9]
98
This leaves the matter of
condonation. Although Rule 42(1)(a) and the common law have no
prescripts as to time periods it is safe
to state any rescission
application of the above nature should have been brought within a
reasonable period. The requirements for
condonation were exhaustively
discussed in
Grootboom v National Prosecuting
Authority
and Another
[10]
.
99
They are evident from the
following passages:
“
[22]
I have read the judgment by my colleague Zondo J. I agree with him
that, based on Brummer and Van Wyk, the standard
for
considering an application for condonation is the interests of
justice. However, the concept 'interests of justice' is
so elastic
that it is not capable of precise definition. As the two cases
demonstrate, it includes: the nature of the relief sought;
the extent
and cause of the delay; the effect of the delay on the administration
of justice and other litigants; the reasonableness
of the explanation
for the delay; the importance of the issue to be raised in the
intended appeal; and the prospects of success.
It is crucial to
reiterate that both Brummer and Van Wyk emphasise
that the ultimate determination of what
is in the interests of
justice must reflect due regard to all the relevant factors but it is
not necessarily limited to those mentioned above.
The particular
circumstances of each case will determine which of these factors are
relevant.
[23]
It is now trite that condonation cannot be had for the mere asking. A
party seeking condonation must make out a case entitling
it to the
court's indulgence. It must show sufficient cause. This requires a
party to give a full explanation for the non-compliance
with the
rules or court's directions. Of great significance, the explanation
must be reasonable enough to excuse the default.
”
100
The failure of Ms Sanda to
explain the delay between 15 May 2024 and the date the rescission
application was launched on 29 November
2024 stands in the way. The
NDPP’s explanation for the delay is of no assistance. I can
only concluded that to the extent
condonation is required there is no
acceptable evidence before me to justify condonation.
CONCLUSION
101
In the circumstances I am
of the view that the application for rescission has no merit.
102
I therefore make the
following orders:
1
The application for rescission of the order granted by Windell J on
15 May 2024 striking the Applicant’s defence out, is
hereby
dismissed;
2
The Applicant is ordered to pay the First Respondents costs on a
party and party basis with Scale “B” to apply.
3
The Second to Fourth Respondents – No order as to costs
S
VAN NIEUWENHUIZEN AJ
ACTING
JUDGE OF THE HIGH COURT
Date
Judgment reserved:
26
November 2024
Date
Judgment delivered:
30
January 2025
Representation
for applicant
Counsel:
Adv S Moeletsi.
Instructed
by:
Office of the State
Attorney,
10
th
Floor North State Building,
95
Albertina Sisulu Road,
Corner
Kruis Street,
Johannesburg
Tel:
011
330
7600/23 or
011 330
7784
Cell
: 073 004 0133
Email
:
NSanda@justice.gov.za
Fax
No (011) 337 7180
REF
:
1550/21/P59
MS
N SANDA/MR H MNCUBE
Representation
first respondent:
Counsel:
Adv BM Khumalo,
Instructing
Attorney
HC Makhubele Inc,
109 -
9
th
Avenue,
Bezuidenhout
Valley,
Johannesburg
Tel:(010
)
880 7267
Email:reception@hcmakhubeleinc.co.
.za
Ref:CIV/MO330/20
Representation
second – fourth respondent:
Counsel:
Adv M Amoojee.
Instructed
by:
Office of the State Attorney,
10
th
Floor North State Building,
95
Albertina Sisulu Road,
Corner
Kruis Street,
Johannesburg
Tel:
(011
)
330
7600/23 or
(011) 330
7784
Cell: 073 004
0133
Email:
NSanda@justice.gov.za
Fax No (011) 337
7180
REF
:
1550/21/P59
MS N SANDA/MR H MNCUBE
[1]
See p 465 D-E
[2]
See
Erasmus:
Superior Court Practice
,
3
rd
Edition, RS 22, 2023, D1 Rule 35-1
[3]
See above
[4]
See above where the author states: “
Indeed,
attorneys are responsible for the technical side of litigation and
it is an attorney’s duty to ensure that his client
appreciates
fully the significance and importance of a discovery affidavit
before it is drawn up.
”
[5]
See
Daniel v President of the
Republic of South Africa
2013
JDR 1439 (CC) para 6.
[6]
See
2007 (6) SA 87
(SCA) para 27.
[7]
See
2021 JDR 2069 (CC)
[8]
See
Chetty
v LawSociety,Transvaal
1985
(2) SA 756
(A) on p765A-E
[9]
See para 74.
[10]
See
2014
(2) SA 68
(CC) para 22-23
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