Case Law[2025] ZAGPJHC 396South Africa
Wood v Miller and Another (2023/052464) [2025] ZAGPJHC 396 (22 April 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
22 April 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Wood v Miller and Another (2023/052464) [2025] ZAGPJHC 396 (22 April 2025)
Wood v Miller and Another (2023/052464) [2025] ZAGPJHC 396 (22 April 2025)
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sino date 22 April 2025
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
LOCAL DIVISION, JOHANNESBURG)
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
22
April 2025
Case No. 2023-052464
In the matter between:
LINDSI
RUTH WOOD
Applicant
and
MICHELLE
JAYNE MILLER
First Respondent
PAWS
IN MOTION
CC
Second Respondent
##### JUDGMENT
JUDGMENT
D’OLIVEIRA
AJ
:
1.
This matter commenced its life as an urgent
application on 30 May 2023.
2.
The applicant, a businesswoman and
recreational horse rider, approached the court as a matter of urgency
to secure the return of
a male gelding show-jumping horse with the
name Evening Storm, together with a range of horse care and riding
equipment (“the
equipment”).
3.
Evening Storm and the equipment are in the
possession of the first respondent, a veterinarian who resides in
Walkerville together
with her partner, Marius Vorster (“Mr
Vorster”). I will refer to the first respondent as “the
respondent”.
4.
The respondent and Mr Vorster are also
recreational horse riders. They stable and care for Evening Storm and
a number of other horses.
5.
The second respondent is a close
corporation owned by the respondent, through which she practises as a
veterinarian. The second
respondent was cited only in the event that
it, as opposed to the respondent, was in possession of Evening Storm
and the equipment.
It is clear from the affidavits filed by the
respondent that they aren’t.
6.
In the founding affidavit, the applicant
claimed that she had placed Evening Storm and his equipment
temporarily into the care of
the respondent on 9 October 2022.
She said she did so because on 6 October 2022, she suffered a serious
riding injury to her
ankle that meant she would undergo an operation
on 12 October 2022, and thereafter be unable to ride for
six months.
She explained that Evening Storm required regular riding
in order to keep him in good condition and to prevent him from going
lame.
Her injury prevented her from riding Evening Storm and properly
caring for him herself.
7.
The applicant explained that she had placed
Evening Storm into the care of the respondent in the following
circumstances: She said
she had learnt about the respondent and Mr
Vorster, the fact that the respondent was a vet who looked after
horses, and the fact
that they had a particular interest in Evening
Storm in August 2022. Mr Vorster had called her on 12 August 2022
and
had, together with the respondent, visited Evening Storm and
the applicant at Cellehof stables several days later. She was
told
that the respondent had also had a riding accident, and that Evening
Storm was the right horse to aid the respondent in her
own
rehabilitation. She said that the respondent and Mr Vorster had
“joked” that they would be willing to “babysit”
Evening Storm if he ever needed looking after.
8.
The applicant launched the urgent
application when she discovered, so she alleged, that the horse’s
condition had deteriorated
and he was not being properly cared for.
She said that the respondent and Mr Vorster had undertaken to return
Evening Storm to
her on 29 March 2023, but that the respondent had
refused to allow her to retrieve the horse on 1 April 2023.
9.
The respondent filed an answering affidavit
in the urgent application, which she apparently prepared with limited
or no legal assistance.
10.
In that answering affidavit, apart from
disputing that the horse’s condition had deteriorated and the
matter was urgent, the
respondent claimed that she was the owner of
Evening Storm. She said that the applicant had given Evening Storm
and the equipment
to her after the applicant had fallen off the horse
and injured herself, and no longer wanted the horse. She attached an
affidavit
by a Ms Mariet Hammes in support of her version. Ms Hammes
was present when the respondent and Mr Vorster collected Evening
Storm and the equipment on 9 October 2022. She also quoted and
attached a number of WhatsApp messages exchanged with the applicant
that apparently supported her version.
11.
Because the application is centred on
Evening Storm, and the fate of the equipment appears bound to the
fate of Evening Storm, I
will hereafter, except where necessary, not
refer to the equipment.
12.
The urgent application did not proceed on
the day of the set down. It was removed from the roll. Counsel
appearing for the
applicant said the matter was not ripe to be heard
because a replying affidavit had not been filed, but that, in any
event, there
was a dispute of fact on the papers.
13.
An exchange of letters followed after the
removal of the urgent application from the roll in July and August
2023. The applicant
proposed that the parties agree to refer the
matter to oral evidence. The respondent refused.
14.
Between August 2023 and January 2024, the
respondent discovered a range of documents in response to a Rule
35(12) notice, the applicant
replaced counsel who had represented her
in the urgent application, and the respondent replaced her attorneys.
15.
On 15 January 2024, the applicant filed a
comprehensive replying affidavit of some 200 paragraphs in which she
dealt in detail with
the correspondence between the parties and
addressed the respondent’s claim that Evening Storm had been
donated to her. The
applicant also set out in detail the
circumstances in which the respondent and Mr Vorster had communicated
their decision to return
Evening Storm to the applicant on 29 March
2023. She claimed that irrespective any dispute about whether
ownership of Evening
Storm and the equipment had passed to the
respondent on 9 October 2022, the respondent and Mr Vorster had
unconditionally undertaken
to return them to her on
29 March
2023. She also placed the WhatsApp messages relied on by the
respondent in the answering affidavit in their proper
context. She
showed how the respondent had omitted messages or parts of messages,
and claimed that this was misleading.
16.
The replying affidavit was well-prepared
and convincing. Had no further affidavits been filed, the court may
have been inclined
to decide the matter in favour of the applicant on
the papers, adopting the robust approach set out in
Soffianti
v Mould
1956 (4) SA 150
(E).
17.
But the affidavits did not end there.
18.
On 19 February 2024, the respondent filed a
comprehensive supplementary affidavit.
19.
In the supplementary affidavit, the
respondent, in her turn, comprehensively addressed the record of
correspondence between the
parties, and addressed the facts relied
upon by the applicant that militated against the acceptance of the
respondent’s version.
The respondent attached the confirmatory
affidavits of four persons in support of her version. The respondent
pertinently set out
her and Mr Vorster’s version of how the
applicant had given Evening Storm to her. She discussed a series of
WhatsApp messages
that were exchanged with the applicant in which, so
the respondent alleged, the applicant had unequivocally represented
that she
had given Evening Storm to her. And she disputed that she
had undertaken to return Evening Storm to the applicant.
20.
The net effect of the supplementary
affidavit was that it made the dispute between the parties about the
ownership of Evening Storm
and the equipment irresoluble on the
papers.
21.
On 9 April 2024, the applicant filed an
affidavit in response to the supplementary affidavit. The affidavit
was helpful in clarifying
what transpired at the hearing of the
urgent application. It did not, in my view, reverse the net effect of
the supplementary affidavit
of the respondent: the dispute remained
irresoluble on the papers.
22.
Despite that there was no formal
application for the filing of either the fourth or the fifth
affidavits, I have decided to admit
them. I formally admitted the
supplementary affidavit at the hearing of the application on 29
January 2025. The supplementary answering
affidavit is also admitted.
23.
I decided to do so because I am of the view
that it is of crucial importance in this case, that each party is
allowed to place their
full version before the court and deal fully
with the version of the opposing party (
Transvaal
Racing Club v Jockey Club of South Africa
1958 (3) SA 599
(W), 604C-D
). My admission
of the supplementary affidavit was also aimed at eliminating any
prejudice, real or perceived, that may have
arisen from the
respondent not being able to deal with the content of the replying
affidavit. The admission of the applicant’s
fifth affidavit was
necessary to ensure the applicant likewise had a fair opportunity to
respond to the new material in the respondent’s
supplementary
affidavit.
24.
At the hearing before me on the opposed
motion roll, the applicant persisted in seeking final relief,
principally on the basis that
the respondent had decided to return
Evening Storm to her, and had said she and Mr Vorster would do so on
1 April 2023. The applicant
applied in the alternative that the
matter to be referred to oral evidence. Both the application for
final relief and the referral
to oral argument were opposed by the
respondent.
25.
I have already indicated that I am of the
view that there are material disputes between the parties that cannot
be resolved on the
papers. Accordingly, Rule 6(5)(g) applies. It
provides:
“
Where
an application cannot properly be decided on affidavit the court may
dismiss the application or make such order as it deems
fit with a
view to ensuring a just and expeditious decision. In particular, but
without affecting the generality of the aforegoing,
it may direct
that oral evidence be heard on specified issues with a view to
resolving any dispute of fact and to that end may
order any deponent
to appear personally or grant leave for such deponent or any other
person to be subpoenaed to appear and be
examined and cross-examined
as a witness or it may refer the matter to trial with appropriate
directions as to pleadings or definition
of issues, or otherwise
.”
26.
The respondent urged me to dismiss the
application because the applicant had abused the process of the court
by proceeding on application.
The respondent submitted further that
the applicant’s application for the matter to be referred to
oral evidence should be
refused because it had been brought in the
alternative, and in unexceptional circumstances. The respondent
submitted also that
the matter should not be referred to
oral
evidence because, on the evidence before the court, the probabilities
weighed heavily against the applicant: referral to oral
evidence
would not change the outcome.
27.
I propose to begin by considering the
latter.
28.
In my view, the probabilities do not weigh
heavily in favour of the respondent on the question whether ownership
passed to her on
9 October 2022. They are, at best for the
respondent, evenly balanced.
29.
It is inherently improbable that the
applicant would donate a horse and equipment to the value of some
R180,000.00 to a person she
hardly knew, and continue to pay the
medical insurance. The respondent is also not assisted by the absence
of a detailed statement
from Mr Vorster about the content of his
discussions with the applicant regarding the basis on which Evening
Storm was handed over
on 9 October 2022. In some cases, it is not
enough for a crucial witness to merely confirm what another person
reports. This is
such a case.
30.
On the other hand, the respondent’s
version is not untenable or farfetched. It is supported by the sworn
statement of Ms Hammes,
who says she heard the applicant say to
Evening Storm that he was going to a new “
forever
home
”, and the confirmatory
affidavit of Mr Vorster. The WhatsApp messages, on the respondent’s
interpretation, are also
consistent with her version.
31.
In my view, the probabilities on the
defence of estoppel are evenly balanced. The continuum of
communications between October 2022
and March 2023, relied on by
the respondent, contains a number of statements which, depending on
the context, may well constitute
representations that Evening Storm
was donated to the respondent. They may, however, also be no more
than the sentimental language
of an ardent horse lover who has placed
her horse into the care of another in a new stable for a period.
Spoken in the context
of an agreement that the temporary care of a
much-loved horse being entrusted to the respondent and Mr Vorster –
which is
the applicant’s version – the same statements
would not tend to mislead the respondent into believing that the
horse
had been donated to her. The strength or weakness of the
estoppel defence is,
prima facie
,
tied to the first issue.
32.
In my view, the prospects of this third
issue are also finely balanced. The respondent’s message on 29
March 2023 is certainly
and unequivocal statement that she and Mr
Vorster had decided to return Evening Storm to the applicant. But the
key question is
whether and when ownership transferred (assuming it
is held that the respondent was the owner of Evening Storm prior to
making
that statement). The answer to this question will turn on the
meaning of the WhatsApp message in which the above statement was
made, and the WhatsApp messages and voice notes that followed, and
what they reveal about the respondent and Mr Vorster’s
conduct
and intentions. Oral evidence will certainly assist the court in this
regard.
33.
In conclusion, the probabilities on the
affidavits are not a reason to refuse a referral to oral evidence. On
the contrary, the
evenly balanced probabilities are in favour of a
referral (see
Kalil v Decotex
1988 (1) SA 943
(A) at 981D-982A).
34.
I turn to deal with whether a referral to
oral evidence should nonetheless be refused for the reasons submitted
by the respondent.
35.
I find I am disinclined to dismiss the
application because of the existence of material disputes of fact. I
do not agree that the
original launching of the matter by way of
application, or the applicant’s decision to persist with the
application after
the urgent hearing, constitutes an abuse of
process.
36.
While it is true that counsel who
represented the applicant at the urgent hearing expressed a view that
the answering affidavit
had raised a dispute of fact, and it is also
true that the applicant proposed a referral to oral evidence, the
applicant’s
replying affidavit in itself demonstrates the
reasonableness of the decision to continue with the application. As I
have indicated,
had the papers remained as they were then, the
applicant may have succeeded.
37.
The applicant’s decision to persist
with the application after receiving the respondent’s
supplementary affidavit was
also not unreasonable. The fourth and
fifth affidavits had not yet been admitted. The view taken by the
applicant’s legal
representatives that they may possibly
succeed in obtaining final relief on the basis of the statement by
the respondent that she
and Mr Vorster had decided to give
Evening Storm back to the applicant, was not unreasonable. And
the applicant’s attempt
to bring the matter to finality without
further
delay, was understandable in the
circumstances I refer to below.
38.
That brings me to the submission that I
should dismiss the application and refuse a referral to oral evidence
because the circumstances
of the present matter are not exceptional.
The respondent based this submission on the following
dictum
in
Law Society of the Northern Provinces
v Mogami
2010 (1) SA 186
(SCA) at
paragraph 23:
“
An
application for the hearing of oral evidence must, as a rule, be
made in limine and not once it becomes clear that
the
applicant is failing to convince the court on the papers or on
appeal. The circumstances must be exceptional before a court
will
permit an applicant to apply in the alternative for the matter to be
referred to evidence should the main argument fail (De
Reszke v Maras
and Others
2006 (1) SA 401
(C) ([2005]
4 All SA 440)
at
paras 32 - 33).
”
39.
The decision of
Mogami
was one in which the appellant had sought a referral to oral evidence
on appeal, in a matter about professional misconduct. The
decision of
De Reszke
,
referred to in
Mogami
,
was an application in which reference was sought to oral evidence, in
a matter about a disputed will, in circumstances where this
was
clearly not justified.
40.
Those cases were wholly unlike the present
case.
41.
The present case is about a show-jumping
horse to whom the applicant, the respondent, and Mr Vorster,
have a deep emotional
attachment. The strength and depth of this
attachment is evident from the lengths to which the parties have gone
in the litigation
so far. It is also evident on the affidavits. The
following examples provide illustration: The applicant states that
when she had
to part with Evening Storm on 9 October 2022, albeit
temporarily, she was unable to stop herself crying for half an hour.
The applicant
conveyed to Mr Vorster in a WhatsApp message that she
was afraid to visit Evening Storm whilst he was in their possession
because
she would find it too difficult to leave him again. The
respondent states in her answering affidavit,
inter
alia
that “
he
is our horse
” … “
we
will never sell him
” …
“
our family will do anything for
him
” … “
we
will go beyond and above to do anything for him
”.
Mr Vorster’s WhatsApp message to the applicant on 29 March
2023 reads: “
Lindsi I don’t
know what to say to you but honestly my heart is in pieces, I can’t
come to terms that I have to part
ways with Storm I honestly don’t
know how to process it
.” It is
fair to say that (at least from the perspective of the applicant, the
respondent and
Mr Vorster) their
connection with Evening Storm is comparable to the bond between
a parent and a child.
42.
In my view, this renders the matter
exceptional. It is inconceivable that a court would decide a dispute
over the custody of a child
by default. For similar reasons, and
given how much Evening Storm means to the respective parties, I am of
the view that it would
be wholly inappropriate for the court to
decide the matter on the basis of the failure by one party to follow
the correct procedure
from the outset, or on the respondent’s
version in accordance with the rule in
Plascon-Evans
.
43.
In addition, Evening Storm is a
show-jumping horse which means the matter is time-sensitive. He will
not live forever. The matter
cannot be left to meander its way
through the court system while his prime riding years diminish. It
would be inappropriate to
dismiss the application and compel the
applicant to start the proceedings afresh. If the court in due course
were to find that
the applicant is the owner or Evening Storm must be
returned to her, she will have lost another two years, or more, of
these. Perhaps
more distressingly for the applicant, she will have
been separated from Evening Storm for another two years. The
respondent and
Mr Vorster, on the other hand, will not suffer this
disadvantage because Evening Storm is in their possession. But they
would have
to bear the uncertainty hanging over them of possibly
losing Evening Storm to the applicant. It is also only fair to them
that
they have certainty, one way or another, as soon as possible.
44.
In the circumstances, I have decided to
refer the matter to oral evidence. I have also exercised my
discretion in terms of Rule
6(5)(g) to set limited time periods for
the preparation for oral evidence and have directed that the parties
should approach the
Deputy Judge President immediately for
the allocation of a preferential date. I have done so with a view to
the matter
being finalised as soon as possible this year.
45.
The following order is made:
45.1
The following issues are referred to oral
evidence:
45.1.1 Whether
ownership of the horse Evening Storm and/or the equipment referred to
in paragraph 2.2 of the Notice of Motion
(“the Equipment”)
transferred from the applicant to the first respondent during the
period 6 October 2022 to 9 October
2022.
45.1.2 Whether the
applicant should be estopped from asserting ownership of the Evening
Storm and/or the Equipment by virtue
of the representations made by
her in and during the period October 2022 to March 2023.
45.1.3 Whether
ownership of Evening Storm and/or the Equipment transferred from the
first respondent to the applicant, or
the applicant is entitled to
the return of Evening Storm and/or the Equipment, by virtue of what
occurred on 29 March 2023 and
subsequent thereto.
45.2 The parties
are directed to deliver pleadings on the above issues as follows:
45.2.1 The
applicant must deliver its pleading on the referred issues within 10
days of the date of this order;
45.2.2 The
respondents must deliver its pleading in answer within 10 days
of the delivery of the applicant’s pleading;
45.2.3 The
applicant may replicate within 5 days of the delivery of the
respondents’ pleading;
45.2.4 The
respondents may deliver a rejoinder within 5 days of the delivery of
the replication.
45.3 The parties
shall make discovery by no later than Friday 13 June 2025.
45.4 The applicant
shall upload a consolidated trial bundle of the discovered documents,
arranged in strict ascending chronological
order by no later than
Friday 20 June 2025.
45.5 The parties
are directed to approach the Deputy Judge President for the
allocation of a preferential trial date.
A
J D’OLIVEIRA
Acting
Judge of the High Court
This
judgment is handed down electronically by circulation to the parties
or their legal representatives by email, by uploading
to Caselines,
and by publication of the judgment to the South African Legal
Information Institute. The date for hand-down is deemed
to be 22
April 2025.
HEARD
ON: 29 & 31January 2025
DECIDED
ON: 22 April 2025
For
the Applicants:
Esbie Venter
Instructed
by Laher Attorneys, Johannesburg
For the
Respondent
Michael Dafel
Instructed by Webber
Wentzel, Johannesburg
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