Case Law[2024] ZAGPJHC 311South Africa
ED Food S.R.L v Africas Best (Pty) Limited (2022-1245) [2024] ZAGPJHC 311 (14 March 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
14 March 2024
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## ED Food S.R.L v Africas Best (Pty) Limited (2022-1245) [2024] ZAGPJHC 311 (14 March 2024)
ED Food S.R.L v Africas Best (Pty) Limited (2022-1245) [2024] ZAGPJHC 311 (14 March 2024)
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sino date 14 March 2024
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: 2022/1245
1.REPORTABLE:
2.OF INTEREST TO OTHER
JUDGES:
3. REVISED
14 March 2024
In
the matter between:
ED
FOOD
S.R.L.
Applicant
and
AFRICA’S
BEST (PTY) LIMITED
Respondent
JUDGMENT
DEN
HARTOG AJ
1.
At the commencement of the hearing I was requested to adjudicate on a
point
in limine
raised by the Respondent. This point
in
limine
was dismissed with costs on 7 March 2024 when I undertook
to provide reasons in my judgment on the main application.
POINT
IN LIMINE
2.
The Respondent challenged the Applicant’s founding and
confirmatory affidavits on the basis that the affidavits were
commissioned
virtually and therefore not “in the presence of”
the Commissioner of Oaths.
3.
I heard argument on 4 March 2024 and stood the matter down to 7 March
2024 at 14:00, inviting the parties to file supplementary
heads of
argument on the point
in limine
by 12:00 on 6 March 2024.
4.
Counsel for both Applicant and Respondent are thanked for their
comprehensive heads.
5.
The Respondent essentially contends that the commissioning of the
founding and confirmatory affidavits via video conference call
while
the deponents to the affidavits were in Italy and the Commissioner of
Oaths is in the Republic of South Africa, is in contravention
of the
Regulations governing the administering of an oath, and accordingly
the affidavits are irregular and fall to be set aside.
6.
The Respondent does not call for a dismissal of the application, but
rather a referral to oral hearing.
7.
The Applicant presented an affidavit by the Commissioner of
Oaths, one Matthew James Kemp, the relevant portions of which
read as
follows:
“
INTRODUCTION
3.
On 8 December 2021, I virtually commissioned the founding affidavit
of Ms Katia Pedrini and the confirmatory affidavits of Dr
Gian de
Paulis and Mr Diego Vanetti (hereinafter referred to collectively as
“the affidavits”), via a video conference
call, on the
platform “Zoom”. I was therefore able to see, hear and
speak to each of the three aforementioned deponents
in a live video
call.
4.
I am advised that:
4.1
Ms Katia Pedrini (“Ms Pedrini”) is the sole legal
representative of the Applicant;
4.2
Dr Gian de Paulis (“Dr de Paulis”) is the sole director
of the Applicant; and
4.3
Mr Diego Vanetti (“Mr Vanetti”) is the commercial
managing director of the Applicant.
5.
I will refer to Ms Pedrini, Dr de Paulis and Mr Vanetti collectively
as “the deponents”.
6.
I am advised that the Applicant has as its principal place of
business the address Via Ippolito Nievo, 4, 40069 Riale Di Zola
Predosa, Bolgona, Italy. I am further advised that the signing of the
affidavits was relatively urgent, and that there were no
other
reasonable means available to the deponents to commission the
affidavits in the presence of a Commissioner of Oaths in the
ordinary
course.
PROCESS
FOLLOWED TO COMMISSION AFFIDAVITS
7.
Prior to the video call with the deponents, Ms Sheri-Leigh Pienaar of
the law firm Werthschröder Inc, the attorneys representing
the
Applicant in these proceedings, sent me an e-mail containing the
affidavits.
8.
During the video call with the deponents, I forwarded the affidavits
I received via e-mail from Werthschröder Inc to the
deponents,
and confirmed that the affidavits were the same affidavits
transmitted to the deponents by Werthschröder Inc.
9.
During the video call, I verified the identity of each of the
deponents by requesting and viewing their identification documents,
which they each held to the camera of the device which they were
using for the video call, and which I could clearly view on my
computer monitor.
10.
I then confirmed with each of the deponents that the affidavits
printed out by them for signature were the same transmitted
via
e-mail.
11.
Once I confirmed each deponent’s identity, I lead each
individually in the oath by asking if they have read and understood
the contents of their respective affidavits, if they had any
objection to taking the prescribed oath, and whether they consider
the prescribed oath to be binding on their conscience.
12.
Mr Vanetti does not have a strong command of the English language and
required a translation of the essential questions to be
answered when
deposing to an affidavit. Dr de Paulis assisted with the translation,
and Mr Vanetti answered in the affirmative
in English.
13.
After each deponent answered that:
13.1
they knew and understood the contents of their respective affidavits;
13.2
they had no objection to taking the prescribed oath; and
13.3
they considered the oath to be binding on their conscience.
I
applied the oath and each deponent uttered the words
: I swear the
contents of the affidavit are true, so help me God”.
14.
The deponents then initialled every page of their respective
affidavits, signed above their name where applicable, scanned the
affidavits
and the annexures thereto, and sent it back to me via
e-mail. Thereafter, I checked to confirm that the affidavits sent by
the
deponent matches the affidavit sent to the deponent, printed each
affidavit, counter-initialled every page and the annexures thereto
and signed where required. I then appended my certification and stamp
at the end of the affidavit, as applicable.
15.
I confirm to the above Honourable Court by means of this affidavit
that to the best of my knowledge and belief data integrity
was
maintained, and request that the Court grant condonation for
non-compliance with the Justices of the Peace and Commissioners
of
Oaths Act, 16 of 1963 and the Regulations published thereunder,
insofar as that is necessary.
”
8.
I interpose at this stage to mention that counsel for the Respondent
made something of the fact that Dr de Paulis was an interested
party
and conflicted. I am of the view that Dr de Paulis merely assisted in
the translation and in any event deposed to a confirmatory
affidavit.
9.
In my view it is only the Commissioner of Oaths that is not to be
conflicted and the mere fact that one of the witnesses merely
assisted in the translation in the taking of the oath is of no
consequence.
10.
Sections 7 and 8 of the Justices of the Peace and Commissioners of
Oaths Act, 16 of 1963 provide as follows:
“
7.
Powers
of Commissioners of oaths
Any
commissioner of oaths may, within the area for which he is a
commissioner of oaths, administer an oath or affirmation to or
take a
solemn or attested declaration from any person: Provided that he
shall not administer an oath or affirmation or take a solemn
or
attested declaration in respect of any matter in relation to which he
is in terms of any regulation made under section ten prohibited
from
administering an oath or affirmation or taking a solemn or attested
declaration, or if he has reason to believe that the person
in
question is unwilling to make an oath or affirmation or such a
declaration.
8.
Powers as to oaths outside the Republic
(1)
(a) The Minister may, by notice in the Gazette, declare that the
holder of any office in any country outside the Republic shall
in the
country in which or at the place at which he holds such office, have
the powers conferred by section seven upon a commissioner
of oaths,
and may in like manner withdraw or amend any such notice.
(b)
Any person appointed as a commissioner of the Supreme Court of South
Africa shall for the purpose of the exercise of his powers
or the
performance of his duties as such commissioner have, at any place
outside the Republic, the powers conferred by section
seven upon a
commissioner of oaths
.”
11.
Regulation 3(1) of the regulations governing the administering of an
oath or affirmation provides as follows:
“
3(1)
The
deponent shall sign the declaration in the presence of the
Commissioner of Oaths”.
12.
One of the points taken by the Respondent is that the Commissioner
whom I shall refer to as Mr Kemp, was not entitled to administer
an
oath outside the Republic of South Africa.
13.
I disagree. Mr Kemp is an attorney, duly admitted to the High Court
of South Africa and consequently a Commissioner of Oaths
appointed by
the Supreme Court of South Africa in terms of the provisions of
Section 8(1)(b) of the Justice of the Peace and Commissioner
of Oaths
Act. In addition, in Government Notice R1872 in GG7215 of 12
September 1980 as amended by GN R2828 in GG9018 of 30 December
1983
and GN R527 in GG0621 of 15 March 1985, the then Minister of Justice,
Alwyn Louis Schlebusch conferred the powers of a Commissioner
of
Oaths outside the Republic on any person who exercises in a state to
which independence has been granted by law a legal professional
equivalent to that of an attorney, notary or conveyancer in the
Republic.
14.
In the premises, I am of the view that Mr Kemp is entitled to
administer an oath outside the Republic of South Africa.
15.
In argument and in later heads of argument, the Applicant relied on a
judgment handed down by Monene AJ in an unreported judgment
in the
Limpopo Division of Polokwane under case number 9938/2022 in the
matter between
Madaure Jacqueline Tinashe and University of
Limpopo (Turfloop Campus)
.
16.In
the judgment Monene AJ considers a judgment of
S v Munn
1973
(3) SA 736
(NCD) at 734 H, which found that non-compliance with
regulations would not invalidate an affidavit if there was
substantial compliance
with the formalities of the regulations (para
11).
17.
Monene AJ also deals with the matter of
Knuttel N.O. v Bhana and
Others
2022) (2) All SA 201
(“Knuttel”) wherein the
administering of the oath via video conference was allowed under
circumstances where the deponent
was suffering from Covid during the
time of the pandemic (para 12).
18.
He the goes on and finds as follows:
“
[18]
It seems to me the law is clear on what the applicant in casu ought
to, as a citizen of a neighbouring country
and fellow “common
wealth” nation Zimbabwe, have done if he wanted to have a
properly commissioned affidavit and that
is to have availed herself
at the South African Embassy in Zimbabwe to get commissioning
assistance. I hasten to add that regarding
Section 8 of Act 16 of
1963 referred to supra issues of being merely directory as
regulations are, do not arise, as this is a statutory
provision that
cannot just be ignored or disregarded. Cleary the legislature wanted
affidavits deposed to outside the Republic
to be commissioned through
a well-set out process which the applicant could have and should have
complied with if she was unable
to travel to these shores for
purposes of compliance with Rule 3(1).
”
19.
This ruling, notwithstanding that there was a lack of financial
resources and having a sick parent to take care of.
20.
Monene AJ dismissed the application as being non-compliant with the
regulations governing the administering of oaths and affirmations.
The Applicant also referred to the matter of
Firstrand Bank
Limited v Jacques Louis Briedenhann
2022 (5) SA 215
(ECGq).
21.
In this judgment reference is made to the Knuttel matter as well as
the Munn matter.
22.
On the meaning of administering the oath in the presence of the
following comment is made:
“”
In
the presence of
”
[21]
The new Shorter Oxford Dictionary provides multiple contextual
meanings for the word “presence’. Its meaning is
given
as, “the fact or condition of being present; the state of being
with or in the same place as a person or thing; attendance,
association.” It is also given as “the place or space
around or in front of a person”. The phrase “in the
presence of” suggests “in the company of, observed by”.
”
23.
Despite the above, Goosen J finds as follows:
“
[56]
It follows from what I have said that I would be disinclined to
receive the affidavits given the elected non-compliance
with the
regulations. However, the discretion with which I am vested must be
exercised judicially, upon consideration of all the
relevant facts
and in the interest of justice.
[57]
There can be no doubt that the evidence placed before me establishes
that the purposes of Regulation 3(1) have
been met. To refuse to
admit the affidavits would, of course, highlight the importance of
adhering to the principle to the rule
of law. That point is, I
believe, made plain in this judgment. To require the plaintiff to
commence its application for default
judgment afresh upon affidavits
which would contain the same allegations but which are signed in the
presence of a commissioner
of oaths would not, in my view, be in the
interest of justice.
There is
after all no doubt that the deponents did take the prescribed oath
and that they affirmed doing so. It would therefore
serve no purpose
other than to delay the finalisation of this matter with an
inevitable escalation of costs, not to receive the
affidavits. In the
circumstances, I accept the affidavits deposed to in the manner
described in this judgment as complying in substance
with the
provisions of the regulations
.”
24.
It is my respectful view that this is the correct approach and is
consistent with that of the judgment by Wunsh J in
Marigold Ice
Cream Co v National Co-operative Dairies Limited
1997 (2) SA 671
(WLD) when he states at 681 A to C:
“
In
conclusion, my initial assessment of the course which this aspect of
the case should take, is, I consider, consistent with what
was said
in cases many years ago and which was cited by counsel;
“
Mr
Jeppe’s whole exception is founded on a pure technicality, and
there is no advantage to be gained by either party if we
uphold it.
To uphold it, would be to allow useless costs to be piled up, and
only the persons to benefit by these costs are
the practitioners. The
dispute between the parties is not one which is advanced by this
exception, nor is the hearing of the case
at all simplified. There is
no question of embarrassment, no difficulty in knowing what evidence
to produce.
”
(per
Wessels J in Ritch v Bhyat
1913 TPD 589
at 593)
‘
The
tendency of recent rules of procedure in this Court has been to sweep
away all unnecessary technicalities and hindrances
to the
speedy and effectual administration of justice.’’
(per
Lord de Villiers CJ in Le Roux v Prince
(1883) 2 SC 405
at 407)
”
25.
I also refer to the judgment of
Crous International (Pty) Limited
v The Printing Industries Federation of South Africa
[2017] 1 All
SA 146
(GJ).
26.
This matter comprised a claim for commission of an estate agent. the
estate agent had complied with all the requirements for
the issue of
a fidelity fund certificate, but due to an error in the office of the
Estate Agents Board, no fidelity fund certificate
was printed for the
legal entity.
27.
In terms of Section 26 and 34(a) of the Estate Agents Board Act, No
112 of 1976, the Plaintiff had to be in physical possession
of a
certificate. The plaintiff in that matter did not comply with this
legal requirement and was according to the evidence as
a result of an
error in the Estate Agents Board Offices.
28.
Relying on the Constitutional Court judgment of
Liebenberg N.O.
and Others v Bergrivier Municipality
2013 (5) SA 246
(CC), the
Court found that:
“
the
approach or test to be applied is whether there has been compliance
with the relevant precepts in such a manner that the objects
of the
statutory instruments concerned have been achieved
”
(para [91]).
29.
In the
Liebenberg v Bergrivier Municipality
matter, a
municipality had failed to comply with relative and statutory
provisions in respect of rural levies and property rates,
the Court
found that this does not necessarily result in the invalidity of the
rates imposed and adopted the following approach:
“
[26]
Therefore, a failure by a municipality to comply with relevant
statutory provisions does not necessarily lead to
the actions under
scrutiny being rendered invalid. The question is whether there has
been substantial compliance, taking into account
the relevant
statutory provisions in particular and the legislative scheme as a
whole.
”
30.
I find that based on the affidavit of Mr Kemp there has been
substantial compliance.
31.
I also seem it necessary to refer to the judgment of Satchwell J in
Uramin (Incorporated in British Columbia) t/a Areva Resources
Southern African v Perie
2017 (1) SA 236
GJ when she states
“
[27]
in summary, courts
cannot
be ignorant of the needs of the societies and economies within which
they operate. Legal procedures must comport to the exigencies
of
globalisation and the availability of witnesses as I have discussed
above. Courts must adapt to the requirements of the modernities
within which we operate and upon which we adjudicate…
…
[32]
At the time that the rules of Court were first formulated, witnesses
from beyond the jurisdiction of the
then Transvaal Courts travelled
by train from the coast and then by motorcar and then by aeroplane.
They may even have arrived
at the coast after week-long voyages by
steamship from another continent. Urgent messages arrived at this
Court by way of telegrams
whose contents and authors were difficult
to authenticate.
[33]
Neither the uniform rules of Court nor the Civil Proceedings Evidence
Act expressly stated that more modern
technologies than pen and paper
or living, breathing persons are permitted in the High Court. The
legislation is not needed to
do so. The Constitution and the rules
enjoin us to make the necessary developments on a case-by-case and
era-by-era basis.
”
32.
I agree that the Courts must open themselves to the modern trend of
technology. This does not mean that the Court can willy
nilly accept
non-compliance with acts and regulations, but must be aware of the
requirement that there must be substantial compliance
with such acts
and regulations. As stated, in this case I am satisfied that there
has been substantial compliance.
MERITS
33.
The Applicant comes to this Court seeking an order in the following
terms:
“
1.
The
Respondent is ordered to make payment to the Applicant of:
1.1
EUR 28 000 (twenty-eight thousand euro); and
1.2
interest on the amount of EUR 28 000 at 9.75% from 20 March 2020
to date of payment;
2.
Costs on the scale as between attorney and client.
”
34.
This claim is based on an oral agreement concluded between the
parties in settlement of a claim instituted by the Applicant
as
Plaintiff against the Defendant.
35.
The agreement was initially communicated to the Applicant by the
Respondent’s attorneys as follows:
“
Dear
Sheri-Leigh
1.
It is our client’s instructions that the matter settled on the
following terms:
1.1
that payment of approximately EU 40 000 will only be made by our
client if;
1.1.1
the criminal charges brought against various parties in Italy had
firstly been fully and permanently withdrawn; and
1.1.2
after such withdrawal, that the Court case in South Africa has been
formally withdrawn, each party pay their own costs.
2.
Kindly confirm the above and we look forward to hearing from you.
Caselines,
005-25
36.
The Applicant then writes back to the Respondent and states as
follows:
“
Our
client’s instructions are that there was no agreement on an
approximate figure. The exact amount agreed was EURO 48 000.
Kindly confirm this with your client.
”
006-26
37.
The Respondent then writes back to the Applicant and confirms that
the agreed amount was EURO 48 0000.
005-27
38.
This correspondence was exchanged during 13 to 23 September 2019.
39.
The Applicant thereafter proceeded to withdraw the criminal charges
as well as the action instituted.
40.
The aforesaid facts and e-mails are common cause between the parties
41.
The Respondent then proceeds to make two payments of EURO 10 000
to the Applicant on 20 December 2019 and 23 January
2020.
42.
It is common cause that there was no time agreed as to when payment
is to be made.
43.
In my view, if there is no time agreed for payment, it is trite law
that payment is to be made within a reasonable time,
alternatively
on demand.
44.
There is a transcript of an exchange between the parties on WhatsApp
wherein various requests and promises are made for payment
on the
outstanding amounts of EURO 28 000.
005-48
to 005-69
45.
It is also common cause that formal demand was made on 3 May 2021.
005-39
46.
In response to the demand, and on 12 May 2021, the Respondent sought
a copy of the alleged settlement agreement in order to
take proper
instructions.
010-39
47.
In response thereto the documents recording the agreement as referred
to hereinbefore, were forwarded to the Respondent.
010-40
to 010-46
48.
It is common cause that there was no further correspondence between
the parties and this application was issued.
49.
In the answering affidavit dated 14 February 2022, the Respondent
states that the terms of the agreement as set out by the Applicant,
is not a true version of the agreement. The Respondent particularly
responds as follows:
“
7.3.8.1.3.1
The Respondent would make payment of € 48 000, upon such
payment terms to be agreed upon between
the parties as and when
payment was possible, in part, since the Respondent is a seasonal
business;
7.3.8.1.3.2
Alternatively, the Respondent will deliver mushrooms to the value of
€ 48 000 to the Applicant,
as and when the Respondent is
able to in view of being a seasonable business and in consultation
with the Applicant.
”
010-10
50.
This is the very first time these terms are incorporated by the
Respondent as terms of the agreement.
51.
One would have expected, at the time the WhatsApp conversation
started taking place as regards to the outstanding payment of
EURO
28 000 that the Respondent would have made some sort of attempt
to deliver mushrooms in terms of the agreement
as alleged by it. In
addition, one would have expected a very firm response to the demand
sent out on 3 May 2021 seeking payment
of EURO 28 000.00.
52.
No responses to the demand was received, save for proof of the
agreement, which was provided and not one of these pleaded defences
were raised.
53.
It is trite law that a parties’ failure to reply to a letter
asserting to the existence of an obligation, justifies an
inference
that the assertion was accepted as the truth. See:
Benefit Cycle
Works v Atmore
1927 TPD 524.
54.
In addition, in
Sewmungal and Another NNO v Regent Cinema
1977
(1) SA 14
(N). At 820 B-D the following is found:
“
There
may be cases where the correspondence is wholly inconsistent with the
litigant’s version or where that version is so
inherently
improbable that a Court will be able to assert with confidence that
cross-examination will not disturb the balance of
probabilities. The
examples are not exhaustive
.
Thus
in Da Mata v Otto N.O.
1972 (3) SA 858
(AD) the Court was able to
decide on the papers that there was no genuine dispute of fact, which
could not be resolved on the affidavits,
but in that case the
unsuccessful litigant had, in certain respects, contented himself
with bald denials. Furthermore, certain
conduct of his was found to
be wholly inconsistent with the existence of an agreement upon which
he relied.
”
55.
Similarly in this case, the conduct of the Respondent has been wholly
inconsistent with the terms of the agreement as set out
in the
answering affidavit.
56.
In the premises, I reject the Respondent’s version.
INTEREST
57.
In regard to interest, I have been called upon to consider interest
to have started running in March 2020. In my view, interest
is to run
from date of formal demand, being 3 May 2021.
COSTS
58.
I have been impressed upon by the Applicant to grant an order of
costs on a punitive scale due to the conduct of the Respondent.
59.
There have been various interlocutory applications in attempts to
delay the matter, all of which have been dismissed.
60.
Again before me, the point
in limine
was argued. I do
not deem the raising of the point
in limine
to be dilatory as
it constitutes a rather novel point and there was indeed caselaw
supporting the contentions of the Respondent,
with which I disagree.
61.
However, the Respondent’s conduct by delaying payment for such
a long extent of time raising a defence, which is highly
improbable
under circumstances where this has never been raised before. In fact,
the Respondent has not even tendered to delivery
mushrooms in terms
of its own agreement between 2019 and to date hereof, some 5 years. I
regard this conduct as reprehensible and
worthy of a punitive cost
order.
AMENDMENT
62.
The Applicant sought to introduce an amendment when proceedings
recommenced at 14:00 on 7 March 2024. The amendment came at
an
extremely late stage in these proceedings, the Applicant having known
of the Respondent’s defence from the filing of the
answering
affidavit in 2022. I am not going to allow this amendment to be
effected and in fact dismissed the amendment with costs
on the
hearing on 8 March 2024.
63.
In the result, I make the following order:
63.1.
The Respondent is ordered to make payment to the Applicant of:
63.1.1.
EURO 28 000 (Twenty-Eight Thousand Euro); and
63.1.2.
interest on the aforesaid amount
a tempore more
from 3 May
2021 to date of payment;
63.2.
Costs on the scale as between attorney and client;
63.3.
The point
in limine
is dismissed with the costs occasioned
thereby, to be paid by the Respondent on a party and party
scale;
63.4.
The application to amend is dismissed with the Applicant to pay the
wasted costs occasioned by the amendment, if any, on a
party and
party scale.
A
P DEN HARTOG
ACTING
JUDGE OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION
JOHANNESBURG
Electronically
submitted
Delivered:
this judgment was prepared and authored by the Acting Judge whose
name is reflected and is handed down electronically
by circulation to
the parties/their legal representatives by e-mail and by uploading it
to the electronic file of this matter on
Caselines. The date of the
judgment is deemed to be 14 March 2024
HEARING
DATE:
8 MARCH 2024
DELIVERED:
14 MARCH 2024
Counsel
for the Applicant in the main
application:
M H Nieuwoudt
Attorneys
for the Applicant
Werthschröder inc
Ref: S Pienaar/KSD00022
Counsel
for the Respondent in the main
application:
A Pillay
Attorneys
for the Respondent
C&O Incorporated
Ref: CO/ABF4
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[2024] ZAGPJHC 583High Court of South Africa (Gauteng Division, Johannesburg)99% similar
South African Roadies Association v National Arts Councils of South Africa and Others (2023/076030) [2024] ZAGPJHC 936 (20 September 2024)
[2024] ZAGPJHC 936High Court of South Africa (Gauteng Division, Johannesburg)99% similar