Case Law[2024] ZAGPJHC 762South Africa
J.M v N.C (2023/00100) [2024] ZAGPJHC 762 (16 August 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
16 August 2024
Headnotes
by the Respondent in bank accounts at Capitec Bank and Investec Bank,
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## J.M v N.C (2023/00100) [2024] ZAGPJHC 762 (16 August 2024)
J.M v N.C (2023/00100) [2024] ZAGPJHC 762 (16 August 2024)
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sino date 16 August 2024
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FLYNOTES:
CIVIL PROCEDURE –
Jurisdiction –
Peregrinus
–
Legal fees claim –
Alleged foreign peregrinus – Application for leave to sue
and for attachment of assets was
to confirm jurisdiction –
Issue of domicile – Visa contains redactions which
obliterate respondent’s passport
number and visa type –
No credible evidence that respondent is domiciled in South Africa
– Applicant has satisfied
burden of establishing that
respondent is not an incola of South Africa –
Reconsideration application dismissed.
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA,
GAUTENG LOCAL
DIVISION,
JOHANNESBURG
CASE NO: 2023/00100
1.
REPORTABLE: YES/NO
2.
OF INTEREST TO OTHER JUDGES: YES/NO
3.
REVISED.
In the matter between:
J[...]
M[…]
Applicant
and
N[...]
L[...] J[...] C[...]
Respondent
JUDGMENT
GRAVES
AJ
:
[1]
Ms N.L.J.
C[...] applies on motion in terms of Uniform Rule 6(12)(c) for
reconsideration of an order granted
ex
parte
against
her by Senyatsi
J
on 9 March 2023 in favour of against Ms J. Mahomed,
a practising attorney.
[1]
The part of the order obtained at the instance of Ms M[...]
(hereafter “the Applicant”) which Ms C[...]
(hereafter
“the Respondent”) wishes to be set aside,
authorised the Sheriff to attach and take under his control for the
purposes
of confirming jurisdiction, a certain immovable property
situated at 2[…] T[…] C[…], […] T[…]
S[…], F[…], Johannesburg, as well as funds held by the
Respondent in bank accounts at Capitec Bank and Investec Bank,
respectively. Further relief sought and granted
ex
parte
(and
not challenged by the Respondent) authorised the Applicant to serve
by edictal citation a summons for recovery of legal fees
and
disbursements owed by the Respondent to the Applicant in the sum of
R883 813,30. A copy of the Summons and
Intendit
were
attached to the
ex
parte
application
(which form part of the reconsideration application).
BACKGROUND
TO THE RECONSIDERATION APPLICATION
[2]
The founding
affidavit in the attachment application dated 28 February 2023 read
with the annexures sets out the basis of the claim,
and the
contractual dispute between the parties. These are the essential
features alleged by the Applicant:
[2.1]
the Respondent was
said to be a Pilates instructor at that time (February 2023) working
at a resort in the Turks and Caicos Islands
in the British West
Indies;
[2.2]
around July 2021, the
Respondent instructed the Applicant to act on her behalf concerning
her matrimonial matters. At that stage,
the Respondent was residing
in Singapore with her estranged husband;
[2.3]
the professional
legal services to the Respondent included investigations into
personal assets, diverse legal matters concerning,
inter
alia
, laws
of other jurisdictions and various preliminary legal activities,
including Rule 43 proceedings;
[2.4]
the Applicant says
that pursuant to her services rendered to the Respondent a settlement
agreement was signed by the parties on
14 October 2022 and
subsequently made an order of Court in terms of which a decree of
divorce was granted the Respondent received
R3 500 000,00
as a settlement from her former husband, each party to pay its own
costs;
[2.5]
the settlement amount
was paid to the Respondent into her bank account in Singapore, proof
of which was attached to the founding
affidavit;
[2.6]
on 13 October
2022, the Applicant furnished the Respondent with her
pro
forma
statement
of account for services rendered and disbursements incurred,
excluding counsel’s fees yet to be submitted (as notified
to
the Respondent);
[2.7]
the Applicant met
with the Respondent in Cape Town following the finalisation of the
divorce, on which occasion the Applicant presented
a rough statement
of account (which she says was heavily discounted) for the sum of
R303 898,36. This statement took into
account a prior payment by
the Respondent payment of R10 000,00;
[2.8]
the Respondent
rejected the account during this meeting and demanded that a bill of
costs be taxed. Shortly after the meeting she
deposited the sum of
R150 000,00 into the Applicant’s bank account and set a
WhatsApp message to the Applicant expressing
her gratitude;
[2.9]
the Applicant
prepared a bill of costs in the form that would be presented for
taxation, which reflects the sum of R880 813,30
(R3 000,00
less than the amount claimed in the summons) and which she sent to
the Respondent on 3 February 2023;
[2.10]
in response the
Respondent sent an email on 3 February 2023, asking for all
previous bills of cost which she said she wished
to refer to her
consultants. The bills were forwarded to her at her various email
addresses and by WhatsApp on 7 February
2023;
[2.11]
this elicited an
email from the Respondent advising that she would not consent to
service of any legal process by email, WhatsApp
or text as she was
not in South Africa and that the Applicant should follow the proper
procedure for service of the legal documents,
as per the Uniform
Rules of Court;
[2.12]
the Applicant states
in her founding affidavit that the Respondent no longer resided in
South Africa, and that she was unable to
serve the notice of taxation
and/or bill of costs or other documents on the Respondent other than
by edictal citation at(what she
understood to be) her work address in
the Caribbean and also by electronic means of email and WhatsApp. The
Applicant noted that
the Respondent clearly had no intention of
paying her fees and disbursements and that she had no alternative but
to institute legal
proceedings for recovery thereof.
[3]
The
Applicant served her Combined Summons pursuant to the order granted
and the Respondent during June 2023 delivered her Plea,
in which she
denied the terms of the agreement as alleged by the Applicant and
maintained that her mandate granted to the Applicant
was on a
pro
bono
basis.
In the alternative and in the event of it being found that the
Applicant was entitled to charge for her services, the Respondent
alleged that the bill of costs had yet to be taxed and that the
Applicant was consequently not entitled to payment of the amount
demanded.
[2]
[4]
On 10 August
2023, the Respondent launched an application as a matter of urgency
asking for setting aside of paragraph 6 of
the order for attachment
of the immovable property and the two bank accounts, and also for the
setting aside of any writs issued
out pursuant thereto. The
Respondent’s case for setting aside was contained in an
answering affidavit, to which the Applicant
replied.
[5]
The case made out by
the Respondent in her application for reconsideration is this:
[5.1]
she is domiciled at
2[…] T[…] C[…], […] T[…]
Street, F[…], Johannesburg (being the
immovable property
attached) and is a citizen of South Africa by birth;
[5.2]
she denies that she
is a
peregrinus
and maintains that
she is an
incola
of the Court;
[5.3]
she
requires urgent relief due to the attachment of her bank accounts,
the proceeds of which are required for support of family
members and
expenses in relation to the immovable property;
[3]
[5.4]
she contends that an
incola
is defined as a
person either domiciled or resident within a Court’s
jurisdiction. She goes on to state the following:
“
13.
I do not have any other citizenship and I am
ordinarily
resident
in
Johannesburg. I am currently
staying
in
the USA; however, I must return to South Africa as my visa only
permits me to stay in the USA for a maximum period of six months
at a
time.”
[emphasis
added]
A
copy of the visa was annexed to her papers.
[5.5]
She repeats that the
mandate granted to the Applicant was
pro
bono
and
sets out extracts from a series of WhatsApp communications with the
son of the Applicant on various dates in April 2020. She
maintains
that the tenor of these communications demonstrate that the mandate
to the Applicant was
pro
bono
. She
says that the earlier payments made to the Applicant in the sums of
R12 000,00, R10 000,00 and R150 000,00
were, in her
words, “
made
by me
ex
gratia
to
express my gratitude for the Applicant assisting me, effectively
pro
bono”;
[5.6]
finally, she disputes
that the Applicant carried out her mandate diligently or that the
services rendered by the Applicant were
the reason for the settlement
concluded.
[6]
In reply the
Applicant refers to previous statements made by the Respondent to her
concerning her intention to continue with her
profession as a
travelling Pilates instructor in the United States, courting American
celebrity clients. The Applicant attaches
to her reply a
communication addressed by the Respondent to the Legal Practice
Council (“LPC”) on 6 February 2023,
enquiring as to
the procedure necessary to lodge a complaint against J. M[...]
Attorneys, and complaining that the Applicant
was attempting to
extract moneys from her for work rendered
pro deo
.
She also complained that the Applicant was in possession of the
original title deed for her father’s small apartment in
Florida
where her brother lives. The communication to the LPC ends with the
following paragraph:
“
I
live in California, USA, with my new husband and kids. I am
travelling Pilates teacher and have been doing so for many years.
Therefore I do not have a South African number at this moment but my
current WhatsApp number is […] or call […]”
[7]
During
argument I raised with counsel how this application for
reconsideration should be approached from a procedural perspective
with reference to the affidavits filed by the respective parties in
the reconsideration application. Both Counsel advanced submissions
on
the procedure. Having considered the authorities I am satisfied that
the approach to be followed is that set out in the majority
judgment
of Wallis JA (supported by Mocumie, Schippers
JJA
and Mokgohloa
AJA)
in
Afgri
Grain Marketing (Pty) Ltd v Trustees for the Time-being of Copenship
Bulkers A/S (in liquidation) and others
.
[4]
It is there set out that a party wishing to have an order set aside
on the ground that the papers do not make out a case for that
relief
may set the matter down for argument and reconsideration, on those
papers. The matter is then argued on the original papers
and it is
not open to the original applicant, save possibly in the most
exceptional circumstances, or where the need to do so has
been
foreshadowed in the original papers, to bolster its original
application by filing a supplementary founding affidavit. But
as an
alternative the party seeking reconsideration may file an answering
affidavit in which it traverses either the entire case
against it, or
restricts itself to certain issues relevant to the reconsideration.
The filing of such an affidavit does not preclude
that party seeking
reconsideration from arguing at the outset, on the basis of the
application papers alone, that the applicant
has not made out a case
for relief. Where an answering affidavit is filed, the other party is
entitled to deliver a reply. Where
the party seeking reconsideration
does not argue a preliminary point at the outset the case must be
argued on all the factual material
before the court dealing with the
reconsideration proceedings.
[5]
In
the case before me the Respondent’s answering affidavit and the
contents of that affidavit featured predominantly before
me as a
basis for setting aside the
ex
parte
order
granted. In these circumstances final relief (which is sought) can
only be granted if the facts set out in the Applicant’s
affidavits and as admitted by the Respondent, together with the facts
alleged by the Respondent justify the order sought, subject
to
limited exceptions. In certain circumstances the denial by a
respondent of a fact alleged by the applicant may not be such as
to
raise a real, genuine or
bona
fide
dispute
of facts. In such a case, and where the respondent has not availed
herself of the right to apply for the deponents to be
called for
cross-examination under Rule 6(5)(g) of the Rules of Court and
the Court is satisfied as to the inherent credibility
of the
Applicant’s factual averment, it may proceed on the basis of
the correctness thereof and include this fact amongst
those upon
which it determines whether the Applicant is entitled to the final
relief sought.
[6]
The exception
to the above general rule in
Plascon-Evans
applies
where the respondent’s version consists of bald or
uncreditworthy denials, raises fictitious disputes of fact, is
palpably implausible, far-fetched or so clearly untenable that the
Court is justified in rejecting them merely on the papers.
[7]
EVALUATION
OF THE APPLICATION TO SET ASIDE
[8]
The
original application for leave to sue by edictal citation and for
attachment of assets was to
confirm
jurisdiction.
Such an attachment presupposes that the Court has jurisdiction over
the cause, but lacks jurisdiction over the person
of the defendant
and is only available against a foreign
peregrinus
.
[8]
A foreign
peregrinus
is
someone who is domiciled or resident outside of the country.
[9]
On the Applicant’s version the Respondent is neither resident
nor domiciled in South Africa. On the Respondent’s version
on
her papers, she is both domiciled and resident within South Africa.
This is the primary dispute to be resolved.
[9]
The
parties were
ad idem
that
this Court has jurisdiction over the cause, this being a reference to
the existence of a contract / mandate between the parties,
albeit
that the terms thereof were disputed. It seems to me that the fact
that the contract would be performed in South Africa
provides the
necessary jurisdictional basis,
viz
a
ratione contractus
.
[10]
[10]
The supplementary
heads filed by the Respondent’s counsel questioned certain
procedural matters concerning the Applicant’s
use of the
ex
parte
procedure
and the true need for attachment, considering that the Applicant was
not seeking
Mareva
-
type relief. These matters were not strongly pressed in argument,
correctly in my view.
Is
the Respondent a foreign peregrinus
?
[11]
The
Respondent’s case in her application to set aside the
attachment is that she is domiciled at 2[…] T[…] C[…],
F[…], Johannesburg, and that she is “
ordinarily
resident in Johannesburg”
,
but currently staying in the USA. Counsel for the Respondent referred
me to the decision of the Full Court in
Tick
v Broude and another
[11]
where, with reference to
Pollak:
The South African Law of Jurisdiction
the
Court accepted that in modern South African law the term
incola
is
used with reference to a litigant who is either domiciled
or
resident
in the area to which the Court belongs. The term
peregrinus
is
used with reference to a litigant who is neither domiciled nor
resident in such an area. A person who is not an
incola
is
a
peregrinus
.
[12]
As far as residence is concerned the Court in
Tick
said
that this is a concept which conveys some sense of stability, or
something of a settled nature.
[13]
In
Mayne
v Main
[14]
this statement was approved and to which the Supreme Court of Appeal
added that a person can only be residing in one place at any
given
moment, and a presence which is merely fleeting or transient would
not satisfy the requirement for residence, some greater
degree of
permanence being necessary. What is required is that there is some
good reason for regarding the nominated residence
as the place of
ordinary habitation at date of service, and that when it is said that
an individual resides at a place, it obviously
means that it is his
home, his place of abode, the place where he generally sleeps after
the work of the day is done.
[15]
[12]
The notion that the
Respondent resides in Florida, Johannesburg cannot be sustained. The
high watermark of her case is that she
is staying in the USA and must
return to South Africa – for a period not stated – as her
visa only allows her to stay
in the USA for a maximum period of six
months. The copy of the visa attached to the answering affidavit
reflects an issue date
of 20 December 2017 and an expiration
date of 19 December 2027. There is no indication on the visa
that she is only permitted
to stay in the USA for a period of six
months, or any other limited period. A further difficulty for the
Respondent arises from
the extract from her Respondent’s email
to the LPC, already referred to. The unequivocal,
ex
curial
statement
by the Respondent that she lives in California, USA with her new
husband and children is irreconcilable with the notion
that she is
resident in Florida.
[13]
On
the issue of domicile both parties relied upon a judgment of Mabuse J
in the Gauteng Division, Pretoria, reported
sub nom
AV
v WV
.
[16]
Although the facts of this judgment differs in material respects from
the case before me, parts of the judgment have a bearing.
The
background before that court were these: the applicant, AV had
instituted divorce proceedings against the respondent, WV in
the
Gauteng Court. In her summons she alleged that she was temporarily
resident in Dubai, but had a chosen
domicilium
in
Pretoria, Gauteng. It was pleaded that the respondent (defendant) was
similarly temporarily resident in Dubai, but with a chosen
domicilium
in
Pretoria.
[14]
The respondent filed
a special plea denying that he was domicile or resident in the area
of jurisdiction of the Gauteng Court on
the date on which the action
was instituted. He further alleged that both parties had not been
domiciled in the jurisdiction of
the Gauteng Court for approximately
eight years and that they were
resident
in Dubai. He said
that he would continue to reside at the said address until completion
of his present employment as an airline
pilot at the end of September
2021 on reaching the age of 60. He denied that the Gauteng Court had
jurisdiction for the purposes
of the divorce and further denied that
the applicant resided at the address in Pretoria, this being the
address of her brother.
The respondent had himself instituted divorce
proceedings out of a Court in Dubai despite his knowledge of the
applicant’s
initial edictal citation application before the
Gauteng Court.
[15]
The
applicant sought an interdict against the respondent to prevent him
from proceeding with divorce proceedings in Dubai, which
application
was brought as a matter of urgency. The applicant succeeded in
obtaining the interdict sought, to which was added a
declaration that
the Court had jurisdiction to adjudicate on the pending divorce
action in the Gauteng Court. In reaching this
decision the Court
answered the question of whether there was jurisdiction to entertain
the divorce action that the applicant had
initiated. The answer to
this turned upon the comprehensive analysis of domicile by the
learned judge with reference to a range
of authorities. It is
unnecessary to canvas the various authorities cited, but I find
helpful the following extract from the judgment
of the House of Lords
(Scotland) in
Udny
v Udny
[17]
where it was said:
“
Domicil
[spelling
in original]
of
choice is a conclusion or inference which the law derives from the
fact of a man fixing voluntarily his sole or chief residence
in a
particular place, with the unlimited intention of continuing to
reside there. This is a description of the circumstances which
create
or constitute a domicil, and not a definition of the term. There must
be a residence freely chosen, and not prescribed or
dictated by any
external necessity, such as the duties of office, the demands of
creditors, or the relief of illness. And it must
be residence fixed,
not for any defined period or particular purpose,
but
general and definite in its future duration
.”
[Emphasis
added]
In
arriving at the conclusion referred to above the Mabuse J referred to
Conflict
of Laws
,
Private
International Law
(7
th
ed.)
by R.H. Graveson which refers to domicile as meaning home, the
permanent home, having regard to the conception of law employed
to
establish a connection for certain legal purposes between an
individual and the legal system of the territory with which he
either
has the closest connection in fact, or is considered by law to have
because of his dependence on another person. It was
found that the
respondent in
AV
v WV
could
not discharge the
onus
found
to be upon him
[18]
of
showing that either he, or the applicant, had changed their domicile
of origin from South Africa to Dubai. One of the features
weighing
heavily with the Court was that the
onus
had
not been discharged of demonstrating that the applicant had abandoned
her former domicile in South Africa
inter
alia
because
the reasons for the parties’ presence in Dubai was
predominantly because of the respondent’s work as an airline
pilot in possession of a visa that only enabled him to work there,
and that the applicant had been located in Dubai because of
her
marriage to the respondent.
[16]
I accept that the
facts of that case justified the resulting order notwithstanding the
unusual application of the principles of
onus
,
which can easily be ascribed to the particular factual matrix and to
the fact that the judgment was granted in an urgent application.
I do
not however, find the facts of this judgment in any way determinative
of the present matter before me. Whilst I was urged
by the
Respondent’s counsel to give sufficient weight to the
Respondent’s assertions under oath that she was domiciled
in
Sout Africa, it was legitimately pointed out by the Applicant’s
counsel that the Respondent’s version was terse
to the point of
being uninformative. She states that she is domiciled and ordinarily
resident in Johannesburg, the latter assertion
sought to be supported
by reference to the visa, which I have mentioned above. It is
significant that the copy of the visa annexed
contains redactions
which obliterate the Respondent’s passport number and the visa
type / class. I accept that certain sensitive
information may be
redacted from documents which will find their way into the public
realm. But in the circumstances of this reconsideration
application
the type of visa granted to the Respondent may well have shed light
on the type of visa / conditions attached to the
visa. Not only is
this information not available from the copy, but the Respondent,
having attached the redacted visa to her answering
affidavit proffers
no explanation for the redaction, nor gives any hint of what has been
redacted. And in response to the Applicant’s
allegation in the
founding affidavit concerning her belief that the Respondent is
working for a particular Singaporean company
in the British West
Indies, the Respondent denies that she is working for this company in
this location, stating that the company
is no longer in business.
[17]
Manifestly absent is
any information relating to whether the Respondent is, or is not
working for another employer and, if so, where
she is employed. Her
statement that she is living in the USA is similarly lacking in any
detail which would have been expected
concerning her whereabouts and
residential circumstances. Finally, her failure to disclose in her
answering affidavit that she
is married and in a relationship where
there are children (whether born of her present matrimonial
relationship or not), is of
concern when considering her duty to take
the Court into her confidence.
[18]
The
Applicant’s founding affidavit contains such information
regarding the Respondent’s history of employment and assumed
location in the British West Indies, being as much as I believe was
within the Applicant’s knowledge. Manifestly, it is the
Respondent who has all relevant knowledge of the circumstances; I am
satisfied that this is within her exclusive knowledge. Where
a matter
is within the exclusive knowledge of one of the litigants less
evidence will be required from the other party to discharge
the
onus
of
proof. That is particularly the case where the party possessed of the
relevant knowledge does not produce it. And if the evidence
provided
by the party on whom the burden of proof lies calls for an answer,
the failure to produce countervailing evidence strengthens
the case
for the party bearing the
onus
.
[19]
Has
the Applicant discharged the onus
?
[19]
The Applicant set out
the following case in her founding papers: she rendered legal
services in divorce proceedings to the Respondent
and incurred
disbursements between 2021 and 2022 (although the Respondent disputes
her liability); the Respondent made a series
of payments to the
Applicant (despite the Respondent alleging that these were
gratuitous); she needs to serve her claim for fees
(based on a bill
of costs drawn, but not taxed) on the Respondent, who had declined to
accept service of papers save under the
Uniform Rules; the Respondent
is a Pilates instructor who has practised her profession outside of
South Africa for a period not
less than four years prior to the
present time; during 2022, when the settlement agreement in the
divorce proceedings was made
an order of Court during October 2022,
the Respondent appears to have been located in Singapore, in which
jurisdiction the proceedings
of the settlement were deposited at the
Respondent’s request; a written contract of employment as a
pilates instructor between
the Respondent and PC Hotel Management
Limited, Turks and Caicos Islands was concluded during March 2022
reflecting her place of
work as Parrot Cay Resort, Turks and Caicos
Islands (when filing her answering affidavits for reconsideration,
the Respondent denied
this employment on the basis that the company
that she had been working for was no longer in business, but notably
she declined
to state her present employment or physical
whereabouts); the Respondent owns a half share in the T[…]
S[…] apartment
(the Respondent does not deal with this in her
answering affidavit).
[20]
The Respondent’s
version on her affidavit seeking reconsideration makes these
assertions: she is a citizen of South Africa
since birth and is
domiciled at 2[…] T[…] C[…], F[…]; she is
ordinarily resident in Johannesburg, but
is currently staying in the
USA, being required by her visa to return to South Africa every six
months; she no longer works for
the company in the British West
Indies, which is no longer in business; she is an
incola
of this Court and is
not a
peregrinus
;
the Applicant cannot succeed in her action; the funds in her bank
account are required for the benefit of her grandmother and
brother
and she would therefore not dissipate the assets. She does not deal
with the Applicant’s allegation in her founding
affidavit that
the Respondent is the half-owner of the Florida apartment. She
provides no details in her answering affidavit of
her employment
circumstances, marital status or family circumstances, nor her
whereabouts in the USA.
[21]
I
find the Respondent’s assertion that she is domiciled at T[…]
C[…], Johannesburg and that she is ordinarily
resident in
Johannesburb unconvincing and lacking factual foundation. This
assertion relies for its probity solely on her say-so,
which I do not
accept. A genuine dispute of fact is not raised when this is
evaluated with the other evidence before me. The Respondent’s
email of 6 February 2023, addressed to the LPC the final
paragraph of which is quoted above was attached by the Applicant
to
her replying affidavit. The unequivocal statement by the Respondent
to the LPC of her location in California with her new husband
and
children and her assertion that she had been a travelling Pilates
teacher for some years, indisputably called for a response
in papers
before this court if the Respondent wished her own assertion of
domicile and residence in South Africa to be accepted.
The response
could have been either by means of a further affidavit (which she
would most likely have been granted leave to deliver)
or by seeking
an oral hearing.
[20]
She
sought neither. This is coupled to the redactions to the copy of the
Respondent’s visa which she attached to her answering
affidavit. She could not sensibly have believed that a court hearing
her reconsideration application would not require a fuller
and better
explanation regarding her present matrimonial, familial and
residential circumstances to consider her unsupported statement
in
her answer that she is domiciled in South Africa. I need not resolve
the dispute about the basis on which the Applicant rendered
legal
services to the Respondent; it is sufficient to find that the claim
is not inherently implausible.
[22]
There
is no credible evidence before me that the Respondent is domiciled in
South Africa based on residence that is fixed, being
not for any
defined period or particular purpose but general and definite in its
future duration.
[21]
I
therefore conclude that the Respondent’s version is
archetypically bald and uncreditworthy, as well as being palpably
implausible.
[22]
This is
plainly an instance where the Respondent has exclusive knowledge of
her own personal circumstances and has chosen not to
disclose these.
It is difficult to avoid the inference that this non-disclosure was
motivated by the knowledge that the full facts,
if disclosed, would
not assist her cause. In these circumstances less evidence is
required from the Applicant to discharge the
onus
,
as set out in the judgment of the Supreme Court of Appeal in
Polokwane
Local Municipality
.
[23]
I find that the
Applicant has satisfied the burden of establishing that the
Respondent is not an
incola
of South Africa, from
which follows the axiom that she is a
peregrinus
.
Due to the extreme paucity of information provided by the Respondent
I cannot reach - nor do I need to reach - a firm conclusion
as to
whether she is domiciled in the USA, but this is a strong likelihood.
[24]
Under
rule 6(12)(c) a court has a wide discretion on the factors which may
determine whether an order falls to be reconsidered,
including the
nature of the order granted and the period during which it has
remained operative. Other factors to be taken into
consideration are
whether an imbalance, oppression or injustice has resulted, and, if
so, the nature and extent thereof, and whether
alternative remedies
are available.
[23]
I cannot
find that any of these features apply in favour of the Respondent and
in the exercise of this discretion, I dismiss the
reconsideration
application.
[25]
The Applicant has
been successful in opposing the reconsideration application and is
entitled to her costs. Applicant’s counsel
asks for punitive
costs. Whilst I am unimpressed with the Respondent’s lack of
candour I am not convinced that the case merits
punitive costs. The
parties did not address me on the effect of the amendment to Uniform
Rule 69 which altered the tariff of fees
on the party and party scale
with effect from 12 April 2024, but I am satisfied that the issues
raised justify Scale C.
[26]
I make the following order:
1.
The reconsideration application by the Respondent,
Ms N[…] L[…] J[…] C[…] to vary the order
granted
by Senyatsi
J on 9 March
2023 under this case number, is dismissed.
2.
The Respondent is ordered to pay the costs of the
application to set aside as follows:
(a)on the party-and-party
scale, from the date of the filing of the application to set aside,
until 11 April 2024; and
(b)from 12 April
2024, on Scale C as set out in Uniform Rule 69.
N.J. GRAVES
Acting Judge of the High
Court of
South
Africa
Gauteng
Local Division
Johannesburg
APPEARANCES
:
Date
of hearing:
30
July 2024
Date
of judgment:
12
August 2024
Counsel
for the applicant:
ADV.
S. Vorster
Instructed
by:
J
Mahomed Attorneys
Ref:
J Mahomed
Counsel
for the defendants:
ADV.
X de Beer
Instructed
by:
Martin
Vermaak Attorneys
Ref:
P Mostert
[1]
As
this is an application for reconsideration in accordance with Rule
6(12)(c) I will refer to the parties as they were referred
to in the
original,
ex
parte
papers.
[2]
It
was not argued by the Respondent, correctly in my view that the lack
of taxation of the bill was a bar to the
institution
of
the action by the Applicant – see
Benson
and another v Walters and others
,
1984 (1) SA 73 (A), at 83 A – 84 B.
[3]
The
expenses were categorised as rates, taxes, utilities, levies and
other property expenses, payment to her mother on a government
pension requiring money for food and living, payment to her
unemployed brother and payments for the well-being of her niece.
[4]
[2019]
3 All SA 321 (SCA)
[5]
At
paras [13] and [14]
[6]
Plascon-Evans
Paints (Tvl) v van Riebeeck Paints (Pty)
Ltd
[1984] ZASCA 51
;
1984
(3) SA 623
(A) at 634D – 635D
;
National
Director of Public Prosecutions v Zuma
2009 (2)
SA 277 (SCA), at para [26].
[7]
National
Director of Public Prosecutions
,
id
.
[8]
Lawsa
,
vol. 4 (3
rd
ed.),
para 40, and cases referred to in footnotes 5 and 7.
[9]
Id
,
para 31.
[10]
Veneta
Mineraria Spa v Carolina Collieries (Pty) Ltd (in liquidation)
1987 (4)
SA 883 (A), at 888 H – 889 A.
[11]
1973 (1)
SA 462 (T).
[12]
At
467 A-D
[13]
At
469 F-G
[14]
2001 (2)
SA 1239 (SCA)
[15]
At
paras [4] and [5]
[16]
Case
number 5881/17, dated 6 July 2017.
[17]
(1859)
7 M.H.L. 89.
[18]
The
circumstances in which the respondent attracted the
onus
are
not clear from the judgment, and I merely note that this would not
represent the usual and ordinary incidence of the
onus.
[19]
Polokwane
Local Municipality v Granor Passi (Pty) Ltd and another
[2019]
2 All SA 307
(SCA), at paras [37] and [38]
[20]
Rule
6(5)(g)
[21]
Udny
,
above
[22]
See:
National
Director of Public Prosecutions
above,
para [26].
[23]
Erasmus:
Superior Court Practice
sv
Rule 6(12)(c).
sino noindex
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