begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
You are here:
SAFLII
>>
Databases
>>
South Africa: South Gauteng High Court, Johannesburg
>>
2024
>>
[2024] ZAGPJHC 359
|
Noteup
|
LawCite
sino index
## Transnet SOC Ltd v Totalenergies Marketing South Africa (Pty) Ltd (2022-007321)
[2024] ZAGPJHC 359 (11 April 2024)
Transnet SOC Ltd v Totalenergies Marketing South Africa (Pty) Ltd (2022-007321)
[2024] ZAGPJHC 359 (11 April 2024)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPJHC/Data/2024_359.html
sino date 11 April 2024
FLYNOTES:
CIVIL PROCEDURE – Discovery –
Commercial
Court
–
Targeted
discovery – Documents sought potentially throw light on
question what the tariff would have been had respondent
acted
lawfully and whether amounts claimed by respondent would produce
fair and just result if imposed – Includes evidence
of
financial information including data on the costs, revenue and
resources – Documents sought are relevant to applicant’s
defence to alternative claim – Respondent is obliged to
produce them – Commercial Court Rule 26.
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case No: 2022/007321
1.Reportable : Yes
2. Of Interest to
other Judges : Yes
3. Revised
In the matter between:
TRANSNET
SOC
LTD
Plaintiff/
Respondent
and
TOTALENERGIES
MARKETING SOUTH AFRICA (PTY) LTD
First Defendant
SASOL
OIL (PTY)
LTD
Second
Defendant/
Applicant
NATIONAL PETROLEUM
REFINERS
OF
SOUTH AFRICA (PTY)
LTD
Third
Defendant
NATIONAL
ENERGY REGULATOR OF SOUTH AFRICA
Fourth
Defendant
Coram
:
Ingrid Opperman J
Heard
:
14 March 2024
Delivered
:
This
judgment was handed down electronically by circulation to the
parties’ legal representatives by email. The date and time
for
hand-down is deemed to be 14h00 on 11 April 2024
Summary
:
Targeted Discovery in terms of Rule 26 of the Commercial Court Rules
considered – Parties initiated proceedings in terms
of the
Uniform Rules of Court (
URC
)
and then applied for such proceedings to be certified in terms of the
Commercial Court Rules (
CCR
)
– Pleadings filed in terms of URC incorporated into CCR
pleadings –replication amended after conversion to Commercial
Court matter - alternative cause of action introduced in replication
which constituted a departure – not competent
- court
looking at substance of case pleaded and not form to distil the
issues
–
court holding
that the flexibility and objects of the Commercial Court Rules
permits the court to take a pragmatic approach in line
with broad
principles of fairness, efficiency and cost-effectiveness –
relevance established and targeted discovery ordered.
ORDER
1.1.
Transnet is directed to deliver to Sasol, within
15 days of the granting of this order, the documents identified under
the following
paragraphs of the First Category of the Rule 26 Notice
delivered by Sasol on 26 January 2024 (‘
the
second notice’
): 1.1, 1.2.1 to
1.2.7, 1.3, 1.4, 1.7.1 to 1.7.7, 1.8, 1.9.1 to 1.9.4, 1.10, 1.11.1 to
1.11.4, 1.12.1 to 1.12.4.
1.2.
The confidentiality regime in place in the
consolidated matter before Judge Wepener shall apply to the documents
to be delivered
and listed in paragraph 1 of this order. Such regime
is to be reduced to writing and committed to a draft order which is
to be
made available to the secretary of Opperman J, Ms Z Twaku,
within 3 days of the granting of this order and shall be deemed to
have
been incorporated into this judgment.
1.3.
Transnet is directed to deliver to Sasol, within
15 days of the granting of this order, the documents identified under
the following
paragraphs of the second notice: paragraphs 1.13.1 to
1.13.3 and 1.14.1 to 1.14.3.
1.4.
The costs of this application shall be costs in
the main action which costs shall include the costs of three counsel
where so employed.
1.5.
Transnet and Sasol are to present an agreed list
of triable issues or, absent agreement, each party’s
identification of the
triable issues within 10 days of the granting
of this order or within such extended period as they might agree
upon. The issues
in dispute are to be described with reference to the
exact nature of the disputes of fact and the disputes of law and the
exact
contentions of each party in respect of that issue.
1.6.
Total, who was not a party to the current
application, is requested to participate in the process contemplated
in paragraph 1.5
hereof.
JUDGMENT
INGRID
OPPERMAN J
Introduction
[1]
This is the second application in this action
brought by Sasol to compel the production of documents under Rule 26
of the Commercial
Court Rules. The background to the dispute and the
issues as they had crystallised at that stage in respect of the first
application
(‘
the first
application
’
), are contained in
the judgment delivered on 23 August 2023 (‘
the
previous judgment’
), the content
of which should be read herewith.
[2]
It is important to record that Transnet has
insisted that this action is a simple one, with limited issues,
requiring very few documents
and limited evidence. This position was
underscored in its statement of case delivered on 15 June 2023 in
which it indicated that
the ‘essential documents’ on
which it intends to rely are limited to two items being Transnet’s
licence to operate
a petroleum pipeline and the invoices on which
short payments were made by Sasol and Total for the period December
2020 to May
2023.
Events post the
previous judgment
[3]
Between August 2023 and October 2023, Transnet
sought to introduce approximately 15 000 pages of new documents
into the trial
bundle. On 16 October 2023 Transnet delivered a
request for targeted disclosure of documents from Sasol that appeared
to be directed
at addressing the issue of the “quantum meruit"
in relation to what it contended was "just and equitable relief"
in (the previous iteration of) its replication. Between 16 and 18
October 2023, Transnet delivered two expert reports, prepared
by Dr.
R Crompton and Mr Anton du Plooy. On 22 November 2023, Transnet
amended its replication.
Transnet’s
replication at the time and after the previous judgment and Sasol’s
response thereto
[4]
The relevant paragraph of Transnet’s
replication at the time of the previous judgment, read as follows:
‘
11.2
In the event that it be concluded (contrary to Transnet's
stance) that a discretionary power existed to impose
a tariff other
than the one imposed by NERSA, and that Transnet's conduct is
irregular in any material respect, then Transnet pleads
that the
tariffs imposed by NERSA constitute an appropriate
quantum
meruit
to
which it is entitled as just and equitable relief, whether under
section 172 of the Constitution, section 8 of PAJA or
otherwise.’
[5]
The relevant amended paragraphs now read:
14.
In the event that it be concluded (contrary to
Transnet's stance) that Transnet was obliged to consider imposing a
tariff other
than the one imposed by NERSA, it is just and equitable
under section 172 of the Constitution and/or section 8 of PAJA to
require
SASOL to pay the full NERSA-set tariff given that:
14.1
NERSA is an independent and specialised
regulator that determined a tariff methodology that is used for
calculating allowable revenue
and the tariff, which is a methodology
that Transnet and other licences are bound to.
14.2
NERSA made considered tariff decisions,
following a public consultation process and having regard to multiple
stakeholders, based
on its assessment of what an appropriate tariff
is for use of a pipeline in line with the considerations prescribed
by the Act
and its regulations;
14.3
SASOL failed to exercise its remedies under the
Act (section 23(1)(e) and section 31(1) to ameliorate the impact of
the tariffs
charged by Transnet.
14.4
It would be inimical to the Act and
inappropriate for the court to determine a tariff without the input
or approval of NERSA.
14.5
The determination of an appropriate tariff
is a complex and polycentric exercise.
14.6
The passage of time makes the determination
of a different tariff to the years relevant to the dispute
undesirable.
14.7
Sasol and Total engaged in self-help in
unilaterally short-paying the invoices issued by Transnet.
15.
In the alternative, the matter should be remitted
to Transnet. ‘
[6]
The amendment introduced several changes but
relevant for present purposes is the change to the case Transnet
advances if Sasol's
collateral challenge succeeds.
[7]
Before the amendment, Transnet contended in its
replication that if Sasol's collateral challenge were to succeed, it
would be appropriate
for the trial court to impose the NERSA tariff
because that tariff ‘
constitutes
an appropriate quantum meruit to which it [i.e. Transnet] is entitled
as just and equitable relief, whether under section
172 of the
Constitution, section 8 of PAJA, or otherwise
.’
[8]
Transnet amended the replication to remove the
reference to the concept of a ‘
quantum
meruit’
as a justification of the
appropriate measure of the tariff. Transnet now contends in its
replication that if Sasol's collateral
challenge is upheld, it would
be ‘
just and equitable under
section 172 of the Constitution and/or section 8 of PAJA to require
Sasol to pay the full NERSA-set tariff....’
[9]
Transnet states that it effected the amendment not
to broaden the scope of the dispute, but ‘
to
streamline the issues at hand and provide clarity to both the parties
and the Court regarding the nature of the dispute’
.
[10]
Sasol argued that the amendment, far from
narrowing the dispute, broadened the scope in that the just and
equitable considerations
were previously limited to the reasonable
value of the services (the ‘
quantum
meruit’
) issue only which has now
been replaced with seven other considerations.
[11]
Much time and energy was devoted to the issues as
distilled by the pleadings as amended. Sasol was criticized for not
having filed
a rejoinder. Mr Turner SC, representing Sasol contended,
in the heads of argument filed on its behalf, that the absence of a
rejoinder
did not mean that Transnet’s allegations are
unchallenged but rather that the allegations in the replication are
denied.
It was submitted that on the pleadings, the trial court would
recognise that Sasol denies and resists Transnet's proposed remedy
in
the replication and the allegations relied on to support that remedy.
[12]
Ms Pillay SC, representing Transnet, argued that
were Sasol desirous to raise other considerations to the seven listed
by Transnet
in its replication, it would be incumbent on Sasol to
have pleaded such facts in a rejoinder. Having failed to do so, Sasol
is
precluded from leading evidence in respect of other factors it
contends the court should consider.
[13]
In Mr
Turner’s argument in reply, he conveyed the following insight:
The fundamental flaw with the rejoinder point is that
it assumes that
Transnet could raise a new cause of action in its replication
[1]
.
A departure is not permissible. I agree and it would appear that it
was something which was previously overlooked by all and which
clarifies the dilemma currently facing the parties.
[14]
The
cause of action in the particulars of claim is based on a
relationship governed by the provisions of the Petroleum Pipelines
Act 60 of 2003 (‘
the
PPA’
)
and the relevant licencing conditions imposed under it (‘
the
PPA cause of action’
).
The alternative cause of action introduced in the replication is one
based on a successful collateral defence or challenge
[2]
(‘
the
collateral challenge’
).
The alternative cause of action is one in which Transnet invokes the
provisions of section 172 of the Constitution and/or section
8 of
PAJA to require SASOL to pay the full NERSA-set tariff (‘
the
alternative cause of action’
).
[15]
The alternative cause of action ought strictly
speaking to have been introduced by way of an amendment to the
particulars of claim.
This did not occur. In my view though, the
Commercial Court Rules permit this court to take a holistic view of
the pleadings and
to assume that the alternative cause of action was
raised in the particulars of claim. Such assumption would require
this court
to consider the averments pleaded by Sasol in its plea. I
agree with Sasol that it has pleaded to the alternative claim albeit
not in a conventional way ie ad seriatum, but certainly
substantively.
[16]
Paragraph 1 of Chapter 1 of the Commercial Court
Rules provides that the ‘
Commercial
Court aims to promote efficient conduct of litigation in the High
Court and resolve disputes quickly, cheaply, fairly
and with legal
acuity.’
Aligned with that are
the provisions of paragraph 18 which reads: ‘
Matters
heard in the Commercial Court will be dealt with in line with the
broad principles of fairness, efficiency and cost-effectiveness’
.
[17]
The paragraphs in the plea which I consider to be
a response to the alternative cause of action and which was claimed
by Mr Turner
to be just that, is that which has been pleaded in
paragraphs 8 to 11, 21 and 23.1 of the plea (‘
the
defence to the alternative cause of action’
).
[18]
The procedurally correct ruling would be to find
that the alternative cause of action has not been properly introduced
into this
litigation. Such a finding though would be
counter-productive and time consuming as Transnet could simply apply
to amend its particulars
of claim which amendment should follow as
the prejudice to Sasol is difficult to fathom if Sasol is permitted
to raise that which
it contends is relevant to the ‘new’
alternative cause of action. In my view the flexibility and objects
of the Commercial
Court Rules permits this court to take a pragmatic
approach in line with broad principles of fairness, efficiency and
cost-effectiveness.
I intend doing just that.
[19]
Ms
Pillay was at pains to emphasise that the authorities are clear being
that a court is to adjudicate upon the disputes brought
to it and
that a Court is not to delve into issues not pleaded, referring to
many authorities supporting this proposition.
[3]
I did
not understand Mr Turner to have taken issue with the general
principle advanced by Ms Pillay but he argued that
Sasol
has pleaded the issues in respect of which it seeks information but
not in a rejoinder but rather in its plea in the paragraphs
identified and labelled ‘the defence to the alternative cause
of action’ previously herein.
[20]
Approaching the pleadings in line with the spirit
of the objectives sought to be achieved in Commercial Court matters,
I will test
the relevance of the information sought against the
defence to the alternative cause of action.
[21]
The documents Sasol seeks relate to Transnet’s
financial information including data on the costs, revenue and
resources associated
with operating its petroleum pipelines, and in
particular the COP. These documents are similar to those that were
the subject of
Sasol’s first request for targeted disclosure
and which was refused in the previous judgment.
[22]
Transnet
thus argued that the issue was
res
judicata
and
that this court was bound by its own interlocutory ruling. I
disagree. In the previous judgment this court recognised that the
ruling could be revisited as matters unfolded and pleadings were
amended but even in the absence of such a place holder, an
interlocutory
order can be reconsidered at any stage before final
judgment
[4]
. The amendment to
the replication and the shift in the focus highlighted hereinbefore,
justifies the current reconsideration and
insofar as I need to find
good cause to deviate from my previous judgment, I conclude that good
cause has been shown.
[23]
I interpose to draw attention to the finding made
in the previous judgment that the concept of relevance has been
somewhat widened
if regard is had to Rule 26 of the Commercial Court
Rules which provides:
‘
[T]he
judge may allow for the
targeted
disclosure
of documents. If permitted, a request for disclosure must be
made concerning specific documents or classes of documents that
are
relevant to the dispute
as
defined in the statement of case or responsive statement of the
case.
’
(emphasis added)
[24]
The ‘statement of case’, in this case,
includes Transnet’s amended particulars of claim, its amended
replication,
the summary of the claim contained in the statement of
case, the essential documents listed therein and the summary of the
evidence.
Similarly, the ‘responsive statement’ includes
Sasol’s amended plea, the essential documents listed therein
and
the summary of the evidence.
[25]
A list of triable issues appears to have
been included in an agenda for a meeting at some point prior to the
previous judgment.
It was, however, never finalised. I am going to
insist on strict compliance with paragraph 23 of Chapter 5 of the
Commercial Court
Rules being the presentation of an agreed list of
triable issues or, absent agreement, each party’s
identification of the
triable issues so that there can be no dispute
on what the issues are going forward. I intend adding to this
requirement in the
following way: The issues in the case that are in
dispute are to be described with reference to the exact nature of the
disputes
of fact and the disputes of law and the exact contentions of
each party in respect of that issue.
[26]
This must be ironed out before the trial starts.
All indications are that relevance will feature prominently in the
trial and the
litigation cannot be permitted to limp along with
reference to a multitude of documents determining the issues. It is a
consequence
of the conversion of the trial from one under the Uniform
Rules of Court to one run under the Commercial Court Rules. No party
can be prejudiced if all triable issues are clearly defined and laid
on the table.
Relevance
[27]
The enquiry in paragraph 14 of Transnet's
replication will only arise should the Court find that Transnet acted
unlawfully when
it applied the NERSA maximum tariff blindly —
without making a decision — and that Transnet was required to
make an
independent decision. Implicit in this finding is that: a)
Transnet failed to consider additional factors beyond the NERSA
maximum
tariff and failed to take an independent decision; b)
Transnet was obliged to consider other factors, in addition to the
maximum
tariff, before deciding what amount to charge Sasol for
conveying crude oil in the COP; c) Charging the NERSA maximum tariff
without
considering other factors and making a decision, was
unlawful.
[28]
In my view, paragraph 14 of Transnet's amended
replication requires a Court directly to determine a just and
equitable tariff. In
Transnet's view, as pleaded in the replication,
the "just and equitable" amount payable by Sasol is the
full NERSA maximum
tariff each year, being: In the 2020/21 tariff
year R467.71 per m
3
;
In the 2021/22 tariff year R478.91 per m
3
;
and In the 2022/23 tariff year R517.30 per m
3
.
[29]
Transnet has set out why it contends the full
NERSA maximum tariff is the just and equitable tariff. However, in
making the determination
of what is just and equitable, the Court
will have regard to multiple factors, including potentially questions
relating to the
fairness and reasonableness of the tariff. Where the
Court has been asked to engage in that inquiry, Sasol is entitled to
identify
and address factors which it contends should be taken into
account in making that assessment. Transnet cannot restrict the scope
of the enquiry.
[30]
The essence of Transnet's submission is that when
the Court makes a determination to impose the NERSA maximum tariff as
a just and
equitable tariff, it should do so without assessing
whether such a tariff would be fair, correct or reasonable. The trial
court
could: i) grant the remedy proposed by Transnet; ii) grant a
remedy other than the remedy proposed by Transnet; or iii) grant no
remedy at all. Once it has assessed all the evidence presented for
and against the remedy formulated by Transnet, the trial court
would
be entitled to conclude that it is not just and equitable to subject
Sasol to the NERSA maximum tariff.
[31]
Crucial too is that Transnet in its recent
amendment to its replication, requested as a further alternative a
referral back to Transnet
to take a decision. If the court remits it
back, it should give direction to Transnet as to what factors it
should be considering.
How will the court be able to do so if the
court does not know what all the relevant considerations are?
[32]
It
follows that evidence in support of, and against, each outcome would
be relevant in the inquiry at trial. The court would be
compelled to
look at the interests of the parties on both sides of the litigation
having regard to all relevant factors
[5]
.
This would include evidence of the financial information contained in
the documents Sasol seeks.
[33]
It is well established that the principal purpose
of an administrative law remedy is to vindicate effectively the right
violated.
In my view, the trial court could not meaningfully perform
this analysis under the just and equitable enquiry without Sasol
having
been granted a proper opportunity to present its case on what
additional relevant factors ought to have been taken into account
and
what the tariff might have been had Transnet acted lawfully.
[34]
The documents Sasol seeks potentially throws light
on the question what the tariff would have been had Transnet acted
lawfully and
also whether the amounts claimed by Transnet would
produce a fair and just result if imposed by the trial court. It
follows, therefore,
that the documents are relevant.
[35]
As this court found in the previous judgment, the
relevance of the documents sought should be assessed in light of the
relief sought
in the trial and to the extent that the relevance of
the documents may not have been apparent before, the amendment to the
replication
has made their relevance clear.
[36]
The success of the collateral challenge depends,
amongst other things, on the trial court finding that Transnet was
empowered to
determine and charge a tariff lower than the NERSA-set
maximum tariff, and that it acted unlawfully by failing to have taken
a
decision (independently) taking all relevant factors into account.
In the replication, Transnet says that even if it did act unlawfully
in imposing the NERSA-set maximum tariff as a charge for conveyance
each year, those charges are nevertheless "fair and just"
charges. Consequently, it asks the Court, exercising powers under the
Constitution, to impose those charges as "just and equitable"
relief. Sasol denies that imposing the charges Transnet claims would
be just and equitable. At trial, the trial court would be
obliged to
consider evidence that undermines Transnet's claim that the charges
are fair and just. Sasol would be entitled to present
evidence on the
factors it asserts should be considered by the Court before imposing
those charges. These may be the same factors
that Transnet ought to
have considered if it had made a lawful decision. This evidence will
influence whether a charge lower than
the NERSA-set maximum tariff
should have been charged. The documents will shed light on the
materiality of the considerations.
By way of example: Sasol contends
that charging a lower tariff for the COP would not be
discriminatory because,
amongst other reasons, the services are non-equivalent and the cost
of supplying and operating COP is far
lower than transporting white
fuel via the Multi-Product Pipeline (MPP). The documents will prove
or disprove this proposition
and cast light on the materiality of the
difference, if any.
[37]
I thus conclude, the documents sought are relevant
to Sasol's defence to the alternative claim and Transnet is obliged
to produce
them.
Request is overbroad
[38]
Transnet
argues that Rule 26 expressly states that a request for disclosure
must be made concerning specific documents and because
Sasol has
asked Transnet to produce documents reflecting information on a host
of topics, Sasol has effectively sought general
discovery which is
prohibited by the rules and case law
[6]
.
[39]
In the
previous judgment I found that if the documents are relevant, it is
perfectly permissible to describe them in categories
as Sasol has
done. Nothing argued has persuaded me that if you have not named a
document it cannot be ordered to be produced in
terms of Rule 26 of
the Commercial Court Rules. I have also not been persuaded that the
view expressed in the previous judgement
that ‘
It
is difficult to ask for that which one doesn’t have and to
describe where to find that which one does not even know whether
it
exists.’
[7]
is
wrong. What the court is called upon to do should section 172(1)(b)
of the Constitution come into play is ‘
bounded
only by considerations of justice and equity
[8]
.’
Courts are cautioned not to ‘
self-censor’
[9]
.
The remedy is very wide and what constitutes an appropriate order is
determined by the facts. I conclude that Sasol by categorising
the
documents as it has, has brought itself within the four corners of
‘targeted’ as provided for in Rule 26. The circumstances
of this case demands a different application of the Rule having
regard to the expansive remedy invoked by Transnet should the
alternative cause of action come into play.
Compelling the
creation of documents which do not exist
[40]
Transnet
argued that the law does not authorise one party to compel another,
under the pretext of discovery or disclosure, to produce
something
that does not exist
[10]
.
[41]
It also contended that Sasol’s request in
part pertained to further particulars in accordance with Rule 21 of
the Uniform
Rules of Court and that the Commercial Court Rules do not
permit such a request.
[42]
Sasol accepts that it cannot seek documents that
do not exist.
[43]
Sasol insists that it is entitled to access whole
databases to acquire information where Transnet has stated that the
information
may exist but it does not appear in the documentary form
as requested. Ms Pillay argued that the Commercial Court Rules do not
require Transnet to create documents. Rule 26 only permits ‘the
targeted disclosure of documents’ and this category
of
information sought falls outside this description.
[44]
Mr
Turner placed reliance on the judgment of
Makate
v Vodacom (Pty) Ltd
[11]
in
which reliance was placed on
Le
Roux and Others v Viana NO and Others
[12]
,
where a document was described as ‘
a
piece of written, printed or electronic matter that provides
information or evidence or that serves as an official record
.’
[45]
The documents falling within this category are
those referred to in paragraphs 1.7.1 to 1.7.7 and 1.9.1 to 1.9.4 of
the second notice.
[46]
Paragraphs 1.7.1 to 1.7.7 call for the payroll
list or similar document recording the names of the employees
employed within Transnet
Pipelines(
TPL)
division, their monthly or annual salaries and the
area within which they work. These requests are repeated in all 7
paragraphs
the only distinguishing feature is the pipeline/facilities
to which they relate being the COP, the Multi-product pipeline,
Jameson
Park trunk line, Northern network, Refractory at Tarlton,
Accumulation infrastructure at Durban and Jameson Park and
Tightlining
infrastructure at Durban.
[47]
This information can be extracted by means of
commands through a filter process. I am satisfied that this process
of retrieving
stored data through a filter process or data search, is
discoverable within the meaning of Rule 26 of the Commercial Court
Rules
and that such process produces a ‘document’ as
understood in Rule 26.
[48]
Paragraphs 1.9.1 to 1.9.4 call for Financial
statements, declarations, disclosures and internal spreadsheets
reflecting total volumes,
by fuel type (crude, petrol, diesel and
avtur) conveyed during 2020, 2021, 2022 and 2023 along each pipeline
route. These requests
are repeated in all 4 paragraphs with the only
distinguishing feature being what it should include being Durban to
Natref/Sasolburg
on the COP, Sasolburg to each pipeline end point
(via the northern network), Durban to each pipeline endpoint on the
Durban and
Jameson Park and Durban to Jameson Park and each pipeline
endpoint on the Multi-product pipeline.
[49]
This information too ie the total volumes by fuel
type, can be extracted by means of commands through a filter process.
I am satisfied
here too that this process of retrieving such stored
data through a filter process or data search, is discoverable within
the meaning
of Rule 26 of the Commercial Court Rules and that such
process would produce a ‘document’ as understood in Rule
26.
Documents referred to
on Transnet’s website
[50]
In respect of certain documents Sasol has
requested, Transnet refers Sasol to Transnet’s website. Sasol
contends that this
response is inappropriate. I agree.
[51]
Transnet is obliged to produce relevant documents
in its possession. The documents are stored electronically on
Transnet’s
servers, which are under its control. It is
necessary for Transnet to produce the documents to avoid disputes
about authenticity
if Sasol seeks to use the documents at trial.
[52]
This court will order Transnet to produce the
documents that are available on its website. These documents are
those referred to
in paragraphs 1.13.1 to 1.13.3 and paragraphs
1.14.1 to 1.14.3 of the second notice.
Confidentiality
[53]
The parties were in agreement that in the event
that the court orders the delivery of the documents it should do so
subject to a
confidentiality regime similar to the one in place in
the consolidated matter before Wepener J which essentially makes the
production
of the documents available to the legal representatives,
subject to the signing of a confidentiality undertaking, but not to
the
parties.
[54]
This arrangement disregards the need to obtain
instructions and to brief experts. I was reassured from the bar that
this too is
catered for in the other confidentiality regime whereby
permission is sought and granted to disclose information to the
parties
on an ad hoc basis as and when the need arises.
[55]
I request and direct that the parties are to
prepare a draft order so that the regime they agree upon may be
incorporated into this
judgment.
[56]
This regime will govern the documents to be
provided under the following paragraphs of the First Category of the
Rule 26 Notice
delivered by Sasol on 26 January 2024 (‘
second
the Notice’
): 1.1, 1.2.1 to
1.2.7, 1.3, 1.4, 1.7.1 to 1.7.7, 1.8, 1.9.1 to 1.9.4, 1.10, 1.11.1 to
1.11.4, 1.12.1 to 1.12.4.
Costs
[57]
One might argue that Sasol has been substantially
successful and ought to be entitled to the costs of this application.
As concluded
previously, the parties find themselves in this
predicament partly by virtue of the conversion of the action from
one, initiated
in terms of the Uniform Rules of Court to one
continued in terms of the Commercial Court Rules which has its
limitations such as
the absence of an exception procedure or
irregular step proceeding which could conceivably have been utilised
to excise
the alternative cause of action from the replication
which might have forced an amendment to the particulars of claim to
introduce
the alternative cause of action where it properly belongs.
[58]
A plan has been put in place to prevent this
situation from arising again. In exercising my discretion, which I
have in respect
of the award of costs, I hold the view that it is
difficult to lay the blame exclusively with one party or to even
apportion blame
appropriately, this is particularly so as the insight
to the cause of the conundrum (being the introduction of the
alternative
cause of action in the replication) was only identified
during Mr Turner’s argument in reply. In my view, the
appropriate
costs order under these circumstances is to make the
costs of this application, costs in the cause as these types of
glitches are
part and parcel of the hurly burly of litigation and in
my view should be born by the ultimate defeated party.
Order
[59]
I accordingly grant the following order:
59.1.
Transnet is directed to deliver to Sasol, within
15 days of the granting of this order, the documents identified under
the following
paragraphs of the First Category of the Rule 26 Notice
delivered by Sasol on 26 January 2024 (‘
the
second notice’
): 1.1, 1.2.1 to
1.2.7, 1.3, 1.4, 1.7.1 to 1.7.7, 1.8, 1.9.1 to 1.9.4, 1.10, 1.11.1 to
1.11.4, 1.12.1 to 1.12.4.
59.2.
The confidentiality regime in place in the
consolidated matter before Wepener J shall apply to the documents to
be delivered and
listed in
paragraph 60.1 of this
judgment (and paragraph 1 of this order). Such regime is to be
reduced to writing and committed to a draft
order which is to be made
available to the secretary of Opperman J, Ms Z Twaku, within 3 days
of the granting of this order and
shall be deemed to have been
incorporated into this judgment.
59.3.
Transnet is directed to deliver to Sasol, within
15 days of the granting of this order, the documents identified under
the following
paragraphs of the second notice: paragraphs 1.13.1 to
1.13.3 and 1.14.1 to 1.14.3.
59.4.
The costs of this application shall be costs in
the main action which costs shall include the costs of three counsel
where so employed.
59.5.
Transnet and Sasol are to present an agreed list
of triable issues or, absent agreement, each party’s
identification of the
triable issues within 10 days of the granting
of this order or within such extended period as they might agree
upon. The issues
in dispute are to be described with reference to the
exact nature of the disputes of fact and the disputes of law and the
exact
contentions of each party in respect of that issue.
59.6.
Total, who was not a party to the current
application, is requested to participate in the process contemplated
in paragraph 59.5
hereof.
INGRID OPPERMAN J
Judge of the High Court
Gauteng Division,
Johannesburg
Counsel
for the applicant (Sasol): Adv D Turner SC, Adv M Seape, Adv G Singh
and Adv A Ngidi
Instructed
by: Mchunu Attorneys
Counsel
for the Respondent (Transnet): Adv K Pillay SC, Adv R Tulk, Adv YS
Ntloko, Adv N Nyembe and Adv M Dafel
Instructed
by: Webber Wentzel
Date
of hearing: 14 March 2024
Date
of Judgment: 11 April 2024
[1]
Erasmus
Superior Court Practice, D1 Rule 25-2
[2]
City
of Tshwane Metropolitan Municipality v Cable City
,
2010 (3) SA 589
(SCA) at para [13] explains a classical collateral
challenge.
[3]
Naidoo
and Another v Sunker and Others
[2011]
ZASCA 216
at para 19;
Molusi
and Others v Voges NO end Others
2016
(3) SA 370
(CC);
Minister
of Safety and Security v Slabbert
[2010]
2 All SA 474 (SCA).
[4]
South
Cape Corporation (Pty) Ltd v Engineering Management Services (Pty)
Ltd
,
1977 (3) SA 534
(A) at 550H. In
Zondi
v MEC, Traditional and Local Government Affairs, and Others
,
2006 (3) SA 1
(CC) at [28] to [30] it appears as though the
Constitutional Court qualified the general right to amend at any
time before final
judgment to cases in which ‘good cause’
has been shown.
[5]
Economic
Freedom Fighters v Gordhan and Others
,
2020 (6) SA 325
(CC) at para [115]
[6]
Lombard
Insurance Company Limited v McCrae
,
2022 JDR 2900 (GJ) at paras [38] to [41]
[7]
Previous
Judgment – paragraph [35]
[8]
Electoral
Commission v Mhlope and Others
,
2016 (5) SA 1
(CC) at paragraph [83]
[9]
Electoral
Commission
Ibid
at para [83]
[10]
Erasmus
Superior Court Practice -
[11]
2014
(1) SA 191
(GSJ) at paragraphs [37] to [39]
[12]
2008
(2) SA 173
(SCA) at paragraph [10]
sino noindex
make_database footer start