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# South Africa: South Gauteng High Court, Johannesburg
South Africa: South Gauteng High Court, Johannesburg
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[2024] ZAGPJHC 902
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## Honey Fashion Accessories (Pty) Limited v Wiese (033286-2024)
[2024] ZAGPJHC 902 (16 September 2024)
Honey Fashion Accessories (Pty) Limited v Wiese (033286-2024)
[2024] ZAGPJHC 902 (16 September 2024)
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sino date 16 September 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case
Number: 033286-2024
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: YES
DATE:
16 September 2024
SIGNATURE
In
the matter between:
HONEY
FASHION ACCESSORIES (PTY) LIMITED
Applicant
and
JACOBUS
WIESE
Respondent
JUDGMENT
WANLESS
J
Introduction
[1] This is an
urgent application instituted by
Honey Fashion Accessories, (Pty)
Limited
(“the Applicant”),
against one,
Jacques Wiese, adult male,
(“the Respondent”),
that
the Respondent be held to be in contempt of certain orders of this
Court and sentenced to a term of direct imprisonment.
[2]
On 16 August 2024 the present application was served on the
Respondent. This was never disputed by the Respondent
and is
common cause. Thereafter, this matter came before this Court on
Tuesday, 27 August 2024. The Respondent appeared
in person and
the Applicant was represented by Senior Counsel. This Court was
advised by the Respondent that since having
been served with the
application papers, he had endeavoured to obtain legal representation
but without success. Nevertheless,
this Court advised the
Respondent that the matter would stand down until the following day
(Wednesday 28 August 2024) in order
that,
inter alia,
the
Respondent be given a further opportunity to attempt to obtain legal
representation. In addition to the aforegoing and
despite the
fact that the Respondent had been served with the application papers
on 16 August 2024 the Respondent had failed to
file an answering
affidavit. Arising therefrom, this Court ordered the Respondent
to do so prior to the application being
dealt with, on this Court's
urgent roll, the next day.
[3]
When the matter was called on Wednesday 28 August 2024 the Respondent
once again appeared in person. Furthermore,
he had failed to
file an answering affidavit as ordered by this Court. The
Respondent advised this Court that even if it
meant he would be sent
to prison, he wanted the matter to proceed so that it could be
finalised. He also stated that if the
matter was postponed, he
would still be unable to procure legal representation, since,
inter
alia
, he did not have sufficient funds to do so.
[4]
However, when pressed by this Court, it appeared that the Respondent
did in fact seek a postponement. In the premises,
despite the
fact that the Respondent had failed to place a formal application
before this Court, this Court proceeded to hear such
an application,
by the Respondent, from the Bar. This application by the
Respondent was based almost exclusively on the fact
that he would “
be
up against an experienced Counsel.”
On behalf of the
Applicant, it was submitted that apart from the fact that the
Respondent was a “
serial offender”
the prejudice
that would be suffered by the Applicant could not be compensated for
by an order for costs, should the postponement
be granted. For
these reasons advanced by the Applicant and,
inter alia
, the
fact that, on the Respondent's own version, he would never be able to
obtain legal representation (apart from a lack of funds,
he had also
exhausted all avenues to obtain representation,
pro bono
),
this Court refused any application for a postponement of the
Applicant's contempt application. Under the circumstances the matter
proceeded before this Court on Wednesday 28 August 2024.
[5]
Having also held that the application was sufficiently urgent to be
heard on this Court's urgent roll, it is incumbent
upon this Court to
hand down judgment in this matter on an urgent basis.
Accordingly, this judgment should be considered
on that basis.
It was always the intention of this Court to deliver a written
judgment in this matter. In light of,
inter alia,
the
urgency in the matter, this has simply not been possible without
incurring a delay in the handing down thereof. In the
premises,
this judgment is being delivered
ex tempore
. Once
transcribed, it will be “
converted”,
or more
correctly “
transformed”,
into a written judgment
and provided to the parties. In this manner, neither the
quality of the judgment nor the time in
which the judgment is
delivered, will be compromised.This Court is indebted to the
transcription services of this Division who
generally provide
transcripts of judgments emanating from this Court within a short
period of time following the delivery thereof
on an
ex tempore
basis.
History
[6] In setting out
the relevant history of the present application, it is imperative to
note that the facts set out herein
are all common cause.
[7] During
or about the period 2018 to October 2021 the Respondent was a
director of the Applicant. In October
2021, a disciplinary
enquiry was held by the Applicant which gave rise to the dismissal of
the Respondent. Not long thereafter
(on 31 May 2022), Matsemela
AJ granted an order in this Court
(“the Matsemela order”)
.
Following thereon and on 28 June 2022, Makume J held the Respondent
to be in contempt of the Matsemela order. As part
of the order
made by Makume J on 28 June 2022
(“the first Makume order”),
the learned Judge committed the Respondent to imprisonment for a
period of ninety (90) days but suspended that portion of the first
Makume order on the proviso that the Respondent was to comply with
the Matsemela order.
[8}
On or about the 14
th
or 16
th
of October 2022
(this being unclear from the application papers)
, in respect
of a further urgent application instituted by several parties, one of
whom was the Applicant, Makume J handed down
a second order
(“the
second Makume order”).
In doing so and despite the
learned Judge finding that the Respondent had disregarded the first
Makume order the learned Judge once
again elected not to sentence the
Respondent to a period of direct imprisonment.
[9]
Regrettably, this further act of clemency by Makume J towards the
Respondent did not deter the Respondent in his
behaviour and the
Respondent continued to,
inter alia
, harass and intimidate the
Applicant by communicating with the Applicant's employees and
directors, as well as publishing defamatory
material in respect of
the Applicant and/or employees and directors of the Applicant.
Arising therefrom, the Applicant instituted
yet another urgent
application (on or about 21 April 2023) which resulted in Makume J
handing down no less than a third order
(“the third Makume
order”)
on 9 May 2023.
[10] In that urgent
application the Applicant sought,
inter alia
, an order that
the Respondent be committed to prison for a period of ninety (90)
days for contempt, together with costs.
The third Makume order,
which was agreed between the parties, reads as follows:
“
BY AGREEMENT
BETWEEN THE PARTIES, the following order is made:
1.
The Respondent, and any other person acting on his behalf or
on his instruction, is interdicted and restrained from the following
conduct:
1.1
Writing and distributing any correspondence, of any nature
whatsoever, and to any recipient whatsoever, which relates to or
concerns
the Applicants or any employee/s direct or indirect or
director/s of the Second Applicant directly or indirectly, including
but
not limited to:
1.1.1
Sending
any emails of any nature whatsoever to any of the, Second Applicants
(sic) employees, directors, stakeholders, sales consultants,
team
leaders, or any party associated with the Second Applicants (sic) or
the Applicant’s legal representatives.
1.2
Publishing any statements on any platform, including but not
limited to, social media, whether in print or virtual of any nature
whatsoever, and to any recipient whatsoever, which relates to or
concerns the Applicants or any employee/s, direct or indirect,
or
director/s of the Second Applicant directly or indirectly, including
but not limited to:
1.2.1
Any
Facebook or Instagram post of any nature whatsoever that make
references to or refers to the Second Applicant and / or its
employees, direct or indirect, or the Applicants’ legal
representatives.
2.
The Respondent is ordered, within 24 (twenty-four) hours of
this order, to extend a written apology to the First Applicant
personally,
addressed to Jan Nel to include Gail De Wet and the Honey
Family, as well as on the Facebook page of Miko & Anna (Pty) Ltd.
3.
Respondent is ordered to pay to the Applicants’ costs of
this application on an attorney and own client scale subject to the
following:
3.1
the amount of Fifty Thousand Rand will be paid on or before 16
May 2023, directly to the Applicants’ attorney of record trust
account which details will be provided.
3.2
the costs of this application will be taxed and should there
be a shortfall the Respondent is to pay the remainder, and in the
event
of a surplus the same to be refunded to the Respondent.
4.
The Respondent is committed to prison for a period of 90
(ninety) days and is ordered to submit himself to the South African
Police
Services at Sebenza Police Station, Edenvale,within 10 (ten)
calendar days from date of this order, for the Station Commander or
other person in charge of that Police Station to ensure that he is
immediately delivered to a Correctional Centre to commence serving
the sentence imposed.
5.
The order in 4 is suspended wholyl, and will not be carried
into effect in the event that the Respondent henceforth complies with
orders 1, to 3 above.
6.
The Respondent is ordered to pay R 39 506.59 to the
Applicants’ attorneys of record, on or before 16 June 2023,
in
respect of an outstanding taxed bill of costs under case number
22/25781. Execution of the aforesaid amount will be stayed until
16
June 2023, in the event that the said amount is not paid to the
Applicant.”
[11] On or about 27
March 2024 the Applicant instituted another urgent application in
this Court under case number 2024-033286
in which it sought relief
against the Respondent. That application was opposed by the
Respondent who filed an answering affidavit.
The Applicant
filed its Replying Affidavit and the application was heard by
Unterhalter J
(as he then was)
on 17 April 2024.
[12] Prior to the
parties agreeing upon the terms of the order, Unterhalter J
requested that the Respondent
(who was not in attendance during
the hearing)
present himself at court at 14h00 on Wednesday 17
April 2024, Unterhalter J having indicated that he wished to speak to
the Respondent
directly in open court. During this interaction,
Unterhalter J explained to the Respondent the sanctity of court
orders and
the severity of his conduct in failing to adhere to orders
of this Court. The learned Judge advised the Respondent, in
express
terms, that if he stepped out of line in future and breached
the order he intended making, Unterhalter J would have no hesitation
in committing the Respondent to prison.
[13] On 18 April
2024, when delivering his judgment, Unterhalter J indicated that the
Respondent had not adhered to the previous
promises that he had made
and, significantly, had acted in defiance and in contempt of previous
orders handed down by this Court.
The learned Judge further
stated that the Respondent was now being afforded one “
final
opportunity to show his remorse and regard for the undertakings he
gives”.
Should he not do so, he would be visited with
the immediate consequences of his failure to adhere to the previous
court orders
and the order which Unterhalter J was to hand down.
[14] As it appears
from the order of Unterhalter J handed down on 18 April 2024
(“the
Unterhalter order”)
:
14.1 the Respondent
was held to be in contempt of the orders of Justice Mukume handed
down on 14 October 2022 and 9 May 2023
(the second and third
Mukume orders);
14.2
Unterhalter
J committed the Respondent to prison forthirty (30) days; and
14.3
Unterhalter J
suspended the order as set out in subparagraph 14.2 hereof on the
proviso
that the Respondent did not breach any of the terms of
the Unterhalter J order in the event of which he would be committed
to prison.
14.4
For the
purposes of this application the relevant paragraphs of the
Unterhalter order are paragraphs 2 to 6 inclusive and which
read as
follows:
“
2. The
Respondent is held to be in contempt of:
2.1 the order
handed down by His Lordship the Honourable Mr Justice Makume (“Judge
Makume”) on 14 October 2022
under case number 024692/2022; and
2.2 the order
handed by Judge Makume on 9 May 2023 under case number 2023-037738,
(“the 9 May 2023 Judge Makume Order”).
3. The
Respondent is committed to prison for a period of 30 (thirty) days.
4. Subject to
paragraph 6 below, the order in paragraph 3 is wholly suspended and
will not be given effect to on the proviso
that the Respondent:
4.1 complies
with the interdict and restraint orders in paragraphs 1, 1.1, 1.1.1,
1.2 and 1.2.1 of the 9 May 2023 Judge Makume
order, a copy of which
is attached marked, “A”; and
4.2 within 48
(forty-eight) hours of this order, takes down the Facebook post
published by the Respondent on 23 December 2023,
a copy of which is
attached marked “B” to the extent not already taken down;
4.3 abstains from
alienating, ceding and encumbering the shares held by the Respondent
in the Applicant, pending the finalisation,
settlement or resolution
of the action under case number 2022-16891;
4.4 addresses
all future correspondence to the Applicant through the Respondent’s
legal representatives, care of Van
Hulsteyns Attorneys (Mr L Legg).
5. His Lordship
Mr Justice Unterhalter will during the remainder of his tenure at the
Gauteng Local, Division, Johannesburg,
case manage and remain seized
of the matter.
6. In the event
that the Respondent breaches any part of the order under paragraph 4
above, the Applicant shall be entitled
to approach this Court on 24
hours notice on the same papers filed on record, duly supplemented,
identifying the Respondent’s
transgression, whereupon the
suspension of the order in paragraph 3 above will be immediately
uplifted.”
The
relief sought by the Applicant
[15] In the present
application the Applicant seeks,
inter alia
, the following
relief, namely:
15.1 that the
Respondent be declared to be in contempt of the third Makume order
and the Unterhalter order;
15.2 that the
Respondent be declared to have violated the provisions of paragraphs
4 and 6 of the Unterhalter order
and has failed to observe the
conditions imposed under paragraph 6 of the Unterhalter order
suspending the prison sentence of 30
(thirty) days imposed upon the
Respondent;
15.3 that
the Respondent be committed to imprisonment for a period of 30
(thirty) days in accordance with the
Unterhalter order; and
15.4 the Respondent
pay the costs of the application on the scale as between attorney and
client on Scale C, including the
costs of Senior Counsel, where so
employed.
[16] From the aforegoing
(and as submitted on behalf of the Applicant)
the
present application has a certain “
duality”
in
that not only does the Applicant seek orders of contempt but also
that those portions of the Unterhalter order previously suspended,
having been allegedly contravened by the Respondent, be put into
operation. In the event of this Court finding either of
the
aforesaid
(contempt and/or contravention of a suspended order)
then the Applicant seeks an order that the Respondent be sentenced to
30 (thirty) days imprisonment.
The
law
[17] In the
well-known and oft cited matter of
Fakie v CC11 Systems C
ameron
JA, when describing contempt of court, stated:
“
[6] It is a
crime unlawfully and intentionally to disobey a court order.
[1]
This type of contempt of court is part of a broader offence, which
can take many forms but the essence of which lies in violating
the
dignity, repute or authority of the court. The offence has in
general terms received a constitutional ‘stamp of
approval’
[2]
.
Since the rule of law ꟷ a founding value of the constitution ꟷ
‘requires that the dignity and authority of
the courts, as well
as their capacity to carry out their functions, should always be
maintained’.”
[18]
Further, in the matter of
Pheko
and Another v Ekhuruleni City
[3]
the Constitutional Court held:
“
[28] Contempt
of court is understood as the commission of any act or statement that
displays disrespect for the authority of the
court or its officers
acting in an official capacity. This includes acts of contumacy
in both senses: wilful disobedience
and resistance to lawful
court orders. This case deals with the latter, a failure or
refusal to comply with an order of court.Wilful
disobedience of an
order made in civil proceedings is both contemptuous and a criminal
offence. The object of contempt proceedings
is to impose a
penalty that will vindicate the court's honour, consequent upon the
disregard of its previous order, as well as
to compel performance in
accordance with the previous order.”
[19] As
noted by Neukircher J, in the matter of
South
African Legal Practice Council v Malesela Daniel
Teffo
[4]
,citing
Fakie
[5]
,
the element of contempt and the standard of proof required at various
stages is:
“
[42] To sum up:
1.
Civil
contempt procedure is a valuable and important mechanism for securing
compliance with court orders, and survives constitutional
scrutiny in
the form of a motion court application adapted to constitutional
requirements.
2.
The
Respondent in such proceedings is not an “accused person”,
but is entitled to analogous protections as are appropriate
to motion
proceedings.
3.
In
particular, the Applicant must prove the requisites of contempt (the
order; service or notice; non-compliance; and wilfulness
and mala
fides) beyond reasonable doubt.
4.
But
once the Applicant has proved the order, service or notice and
non-compliance the respondent bears an evidential burden in relation
to wilfulness and mala fides: should the respondent fail to advance
evidence that establishes a reasonable doubt as to whether
non-compliance was wilful and mala fides, contempt will have been
established beyond reasonable doubt.
5.
A
declarator and other appropriate remedies remain available to a civil
applicant on proof on a balance of probabilities.”
Thus,
once the Applicant has proved the orders, service and non-compliance
the Respondent bears an evidential burden in relation
to his
wilfulness and
mala
fides
.
Should he fail to advance evidence that establishes a reasonable
doubt as to whether his non-compliance was wilful and
mala
fides,
contempt will have been established beyond reasonable doubt.
[6]
The
Applicant’s case
[20] As mentioned earlier
in this judgment
[7]
the relief
ultimately sought by the Applicant
(that
the Respondent be committed to prison for a period of 30 (thirty)
days)
is based upon the fact that the Applicant alleges that not only is
the Respondent guilty of contempt of the third Makume order
and the
Unterhalter order but that he has breached certain conditions upon
which the sentence of imprisonment (thirty (30) days)
was suspended
in terms of the Unterhalter order.
[21] It is common cause
that the third Makume order and the Unterhalter order were granted as
set out in the Applicant’s Founding
Affidavit. Further,
it is common cause that these orders, once granted, were received by
the Respondent and came to his attention.
In the premises, the
first two requisites of contempt, namely the order and service or
notice, have been proved by the Applicant
beyond reasonable doubt.
It remains to consider the other two requirements, comprising of
non-compliance, together with wilfulness
and
mala fides
.
[22] As to
non-compliance, it was submitted, on behalf of the Applicant, that
the Respondent had committed no less than 15
transgressions of the
third Makume order and the Unterhalter order. In light of the
number of alleged transgressions, this
Court requested that the legal
representatives for the Applicant, during a break in the argument,
prepare a document setting out,
inter alia
, the nature of the
alleged transgression; where the allegations and details thereof
could be found in the Applicant’s Supplementary
Affidavit or
Further Supplementary Affidavit and the paragraph or paragraphs of
the relevant order which the Applicant alleged
the Respondent had
transgressed. The Applicant’s legal representatives did
so. This list was not only of great
assistance to this Court
but also to the Respondent, as it enabled him to address this Court
with the benefit thereof.
[23] At this stage,
it is appropriate to examine the nature of the transgressions by the
Respondent of the orders as alleged
by the Applicant. However,
in light of,
inter alia
, the urgency to deliver this judgment
and the compilation of the list setting out those alleged
transgressions
(as set out above)
this Court declines to do
so. Rather, this Court has elected to attach hereto the said
list, bearing the title “
INDEX TO TRANSGRESSIONS OF THE
ORDER OF JUDGE UNTERHALTER OF 18 APRIL 2024 AND THE ORDER OF JUDGE
MAKUME OF 9 MAY 2023 POST THE
ORDER OF JUDGE UNTERHALTER”
.
In this way the judgment in this matter will not be burdened
unnecessarily. Moreover, this Court is satisfied that
the
prepared list fully sets out the date of the alleged transgressions;
the nature thereof; the reference to where the transgressions
are
dealt with in the application papers and the paragraphs of the orders
of this Court allegedly contravened.
The Respondent’s
case
[24] In broad
summary, the Respondent’s opposition to his alleged
contraventions of the third Makume order and the Unterhalter
order is
based upon interpretation of those orders and/or justification to act
in contravention thereof.
[25] With regard to the
Respondent’s reliance on “
interpretation”
the Respondent submits that the orders are largely difficult to
understand and/or technical in nature. In respect of
“
justification”
the Respondent submits that he had
a lawful obligation to report the Applicant’s actions to
certain statutory bodies and/or
was given consent by certain
“
representatives”
of the Applicant to communicate
with them.
Discussion
[26] With regard to
the transgressions as alleged in items one (1) and two (2) of the
list, it was not disputed by the Respondent
that his erstwhile
attorneys had made direct contact with the statutory auditor of the
Applicant on 30 July 2024. In this
regard, the Respondent
submitted to this Court that he was unaware of these actions carried
out by his attorneys of record. This
is highly improbable. No
reasonable attorney would have taken these steps without first taking
instructions from the client.
Even if this was the case, it is
highly improbable that having done so, the Respondent’s
attorneys would have failed to report
back to the Respondent
regarding the actions they had taken on his behalf and/or have
provided him with a copy of the relevant
correspondence. The
aforegoing is particularly relevant when one has regard to the second
alleged transgression as per the list.
[27] Before dealing
therewith, it is imperative to note that none of the facts as averred
by the Applicant in the Supplementary
Affidavit and the Further
Supplementary Affidavit filed in the application pursuant to the
Unterhalter order in order to set out
the alleged transgressions by
the Respondent following the granting of the Unterhalter order, were
disputed by the Respondent.
This includes all annexures attached to
those affidavits. As set out earlier, the Respondent failed to
place before this
Court an answering affidavit dealing with same.
In addition thereto, when he addressed this Court on 28 August 2024,
he failed
to place any of the facts in the aforesaid affidavits in
dispute.
[28] The second
alleged transgression by the Respondent is that following the
withdrawal of the above-mentioned attorneys
as the Respondent's
attorneys of record and on 30 July 2024, the Respondent personally
addressed an email to the Applicant's auditors.
Regarding same,
the Respondent submitted to this Court that he had received the
advice of his erstwhile attorneys that he was entitled
to do so.
Apart from the fact that there is nothing before this Court to
support that submission, it is common cause that
on both occasions
when the third Makume order and the Unterhalter order were granted,
the Respondent was represented by attorneys.
Prior to the
granting of both orders, negotiations took place between the
respective attorneys representing the Applicant and the
Respondent.
Under those circumstances, it is improbable
(despite the attorneys
representing the Respondent at the time committing the same breach)
that those attorneys would have given this advice to the Respondent
as submitted by him. In addition, the Respondent had
been
warned not to contact the Applicant's auditors, but, nevertheless,
did so.
[29] Of course, the
most damning fact that weighs against this Court finding that the
Respondent did not act in contempt of
the relevant provisions in the
third Mikume order, incorporated into the Unterhalter order, is the
unambiguous and straight-forward
language used therein, together with
the simple meaning conveyed thereby. In terms thereof, the third
Makume order clearly provided
that the Respondent was interdicted and
restrained from writing and distributing any correspondence which
related to or concerned
the Applicant to “
...any party
associated with the Second Applicant (the Applicant) ...”.
In
addition thereto, the Unterhalter order specifically provided that
the committal of the Respondent to prison was suspended
on the
proviso that the Respondent address “
...all future
correspondence to the Applicant... care of Van Hulsteyn
attorneys...”.
Reference to Van Hulsteyn attorneys is
a reference to the Applicant's attorneys of record. This
portion of the Unterhalter
order is also unambiguous and unequivocal.
[30] Items 3, 4, 5
and 7 of the list attached hereto were also dealt with by the
Respondent during the course of argument
before this Court. The
Respondent submitted that in all of the aforesaid instances he
addressed correspondence to what he described
as “
lawful
authorities”
. Following thereon, the Respondent
submitted that he believed that,
inter alia
, he was entitled
(even obliged)
to correspond with these entities and that he
was therefore not in contempt of the orders. The Applicant
relies on the same
provisions of the third Makume order and the
Unterhalter order as before.
[31] When dealing with
item 11 on the list
(WhatsApp message sent by the Respondent to
one Mary Jeffery, an employee of the Applicant on 17 August
2024)
this Court understands that the Respondent not only accepts
that the sending of same was a transgression of the provisions of the
orders
(once again the same provisions relied upon by the
Applicant)
but also that he was allegedly remorseful of sending
the communication and the contents thereof. The said WhatsApp
message
reads as follows:
“
HELLO ꟷ
I hear it's C[...]’s husband that has beaten her and that her
spine is so f*ckup? Then he
pees
on her?
Do you still have her MOM’s contact? I am worried he is
gonna shoot her as he now mostly lives with P.”
It is common cause that
the contents of the WhatsApp message refer to one C[...] S[...], a
director of the Applicant and her husband.
[32]
Item 8 on the list is a “
stand alone”
transgression relied upon by the Applicant in that not only is it
alleged by the Applicant that the Respondent has breached the
same
provisions of the orders previously relied upon but that he has also
transgressed subparagraph 4.3 of the Unterhalter order.
This
subparagraph suspends the sentence of thirty (30) days imprisonment
on the basis that the Respondent “
...abstains from
alienating, ceding and encumbering the shares held by the Respondent
in the Applicant, pending the finalisation,
settlement or resolution
of the action under case number 2022-16891. “
[33]
In the Applicant’s Further Supplementary Affidavit, it is
alleged that on the 20th of August 2024 the Respondent indicated
he
would be offering his shares in the Applicant for sale online and
that he has in fact done so. The aforegoing is not disputed
by the
Respondent who also does not dispute that these actions are a
transgression of the orders with particular reference to the
Unterhalter order. However, before this Court, he sought to
defend his actions on the basis that it had been some time since
that
order had been granted and that he did not understand it as it was
“
complicated”.
Conclusions
[34]
Having regard to the aforegoing, it is clear that
the Respondent has acted in contempt of the third Makume
order and
the Unterhalter order. Reasons therefor in relation to both
items one and two on the list of transgressions have
been dealt with
earlier in this judgment.
[8]
[35]
In respect of those alleged transgressions
(items
three, four, five and seven)
where the Respondent submitted that he addressed correspondence to
“
lawful
authorities”
[9]
this Court finds that the grounds relied upon by the Respondent in
support thereof
(that
he was entitled and/or obliged to act as he did)
do
not assist the Respondent. In the first instance, it is trite
that an order of court must be obeyed until it is varied
or set
aside. In the premises, should the Respondent have honestly believed
that he had an obligation to correspond with,
inter
alia
,
SARS, the CIPC and Judges’ Matter in respect of the Applicant,
his remedy clearly lay in having the orders varied or set
aside to
enable him to do so. Secondly, it is difficult for this Court
to give any credence to these submissions made by
the Respondent when
regard is had to the contents of the correspondence sent by the
Respondent to these entities.This correspondence
is littered with
malicious and even defamatory material clearly designed to harm the
Applicant without any real evidence being
provided to support the
allegations made by the Respondent therein. In the premises,
the submissions made by the Respondent
that he always acted in the
best interests of the Applicant must fall on deaf ears.
[36]
As set out earlier in this judgment the Respondent does not dispute
the fact that the sending of the WhatsApp message
to an employee of
the Applicant in respect of a director of the Applicant
(item 11
of the list)
is in contempt of the orders.Such communication is
clearly in breach of both orders.
[37]
With regard to the attempt by the Respondent to sell his shares in
the Applicant
(item 13 on the list)
, it is common cause that
this constitutes a transgression of the orders. This is
particularly so in respect of the Unterhalter
order which
specifically deals therewith. As dealt with earlier herein the
Unterhalter order was granted on 17 April 2024.The
actions of the
Respondent took place on 20 August 2024. A period of
approximately four months cannot excuse or condone the
Respondent's
actions. Once again, this is particularly so since the Respondent was
involved in the formulation of that order.The
further submissions by
the Respondent that he did not understand this portion of the order,
since it was “
complicated”,
is, with respect,
ludicrous. It could not be clearer. This is particularly
so in respect of the Respondent who, on
his own version, is a 40
percent shareholder in the Applicant and played an active role in the
business affairs of the Applicant.
[38]
Arising from the aforegoing, this Court must find that the Respondent
has failed to comply with the third Makume order and
the Unterhalter
order.
[39]
With regard to the element of wilfulness and
mala fides,
it is
fairly trite
(as dealt with earlier in this judgment)
that the
onus remains on the Applicant to prove, beyond a reasonable doubt,
that when the Respondent breached the provisions of
the orders, he
did so wilfully and
mala fides.
However, when deciding
whether the Applicant has discharged the onus incumbent upon it,
there is an evidential burden upon
the Respondent to prove, beyond
reasonable doubt, that when he acted as he did, his actions were not
wilful or
mala fides
.
[40]
Despite having had the opportunity to do so the Respondent elected
not to place before this Court any evidence whatsoever
to rebut that
as set out by the Applicant in its Supplementary Affidavit and
Further Supplementary Affidavit. Following thereon,
this Court
nevertheless allowed the Respondent to make submissions from the Bar.
[41]
Before dealing
(to one extent or another
) with the
transgressions of the Respondent and deciding whether same were
wilful and
mala fides
, it is the opinion of this Court that it
is imperative to view the third Makume order and the Unterhalter
order in their proper
context. This context is defined by,
inter alia
, the deterioration of the relationship which
previously existed between the Applicant and the Respondent.
Regrettably, as
set out earlier in this judgment, the aforegoing can
best be described as “
tumultuous”,
comprising of
the Respondent’s dismissal by the Applicant; the Applicant
instituting an action in this Court for the revocation
of the
Respondent’s 40 percent shareholding in the Applicant which is
still pending and no less than four previous applications
instituted
by the Applicant against the Respondent for being in contempt of
orders of this Court. It is also important to
note that in all
four (4) of the previous contempt applications the Respondent was
found guilty thereof.
[42]
When the present
(and fifth)
application by the Applicant to
have the Respondent declared to be in contempt of orders of this
Court was instituted by the Applicant
it is difficult
(if not
impossible)
for this Court to separate the findings made earlier
that the Respondent acted wilfully and
mala fides
when he
breached previous orders from the facts of the present application.
This is simply because of the context in which these
applications
arose and the fact that the transgressions in all of these five (5)
applications are similar in both form and substance.
[43]
The aforegoing apart, it is obviously still necessary to consider the
Respondent's transgressions in the present application
to decide
whether the actions of the Respondent are wilful and
mala fides.
In doing so, this Court has already made various references
thereto, particularly when considering the facts pertaining to the
Respondent's
non-compliance with the third Makume order and the
Unterhalter order.
[44]
In this regard, it should be clear from the findings made earlier in
this judgment that the so-called defences
relied upon by the
Respondent
(by way of submissions made by him from the Bar only
)
that,
inter alia
, the third Makume order and the Unterhalter
order were difficult to understand and/or technical in nature; he had
a lawful obligation
to report the Applicant's actions to certain
statutory bodies and/or was given consent by certain representatives
of the Applicant
to communicate with them, all fall to be rejected by
this Court. On the other hand, considering the
(undisputed)
evidence of the Applicant, it is abundantly clear to this Court that
the non-compliance by the Respondent was both wilful and
mala
fides
.
[45]
These transgressions were wilful in that,
inter alia
, the
Respondent was well aware of the fact that both orders were
“
designed”
to,
inter alia
, protect the
business interests of the Applicant and to restrain and interdict the
Respondent's unlawful actions. As to
mala fides
, the
contents of the correspondence referred to by the Applicant and
placed before this Court, clearly reflect the Respondent's
intention
to damage the Applicant's business interests and/or force the
Applicant to act to its detriment by increasing its offer
to purchase
the Respondent's 40 percent shareholding in the Applicant.
Instead of seeking lawful means to entrench his rights
as a minority
shareholder in the Applicant the Respondent has resorted to malicious
and unlawful tactics/ methods to attempt to
achieve the result that
he seeks. This is reflected by his actions over several years
and encapsulated in the previous applications
instituted by the
Applicant resulting in the previous orders of this Court.
[46]
In the premises, this Court has no hesitation in finding that the
Respondent's non-compliance is both wilful and
mala fides
.
Further, the Respondent has failed to discharge the evidential burden
and has failed,
inter alia
, to place any acceptable evidence
before this Court to show, beyond reasonable doubt, that his actions
were
not
wilful and that he did not act
mala fides.
[47]
Under the circumstances, this Court finds that the Applicant has
proven, beyond reasonable doubt, that the Respondent
is in contempt
of the third Makume order and the Unterhalter order. Following
thereon
(and as a corollary thereto),
this Court also finds
that the Respondent has violated the provisions of paragraphs 4 and 6
of the Unterhalter order and has failed
to observe the conditions
imposed under paragraph 6 of the Unterhalter order suspending the
prison sentence of thirty (30) days
imprisonment imposed upon the
Respondent.
The
sanction
[48]
Neukircher J, in
Teffo
,
[10]
noted that:
“
In the Zuma
contempt judgment the Court took into account the circumstances, the
nature of the breach and the extent to which the
breach is ongoing in
determining the length of sentence to be imposed. In Protea
Holdings Limited v Wriwt and Another the
court held that the factors
a court will take into account when deciding what sentence to impose
are, inter alia, the nature of
the admitted contempt and the manner
in which the Court order was breached.”
[11]
[49] To describe
the Respondent as a “
serial offender”
would be an
under-statement. Following the dismissal of the Respondent by the
Applicant the Respondent has embarked on a crusade
with the sole
intent of causing harm and damage to the Applicant's business.
This has been ongoing for a period of approximately
three years.
Arising therefrom the Applicant has been forced to institute at least
5 (five) applications, 4 (four) of which
(prior to the present
application)
were as a result of the fact that the Respondent has
failed to comply with orders of this Court. On no less than 4
(four)
prior occasions the Respondent has been found to be guilty of
being in contempt of orders of this Court.
[50]
When brought to court to face allegations of contempt the Respondent
provides undertakings to desist with his unlawful
actions. He
is even involved in the process of “
structuring”
various orders which are aimed to control those actions; ensure that
the Respondent desist in his unlawful attack against the Applicant
and in the hope that the Respondent will follow lawful means
available to him to obtain whatever relief he may be entitled.
Instead, the Respondent continually and deliberately elects to breach
the orders of this Court.
[51]
As set out earlier in this judgment, on each of the 4
(four) occasions that the Respondent has been found
to have breached
an order of this Court the Respondent has been sentenced to a period
of imprisonment ranging from 90 (ninety)
to (30) days. On each
and every occasion the period of imprisonment has been suspended
(despite the Respondent's further non-compliance)
and has not
been enforced. In addition thereto, both Makume J and
Unterhalter J have explained the seriousness of the
Respondent's
actions to him and the fact that court orders are to be obeyed.
[52] From the
aforegoing, it is clearly apparent that the clemency extended to the
Respondent by this Court in the past, has
had no effect in
rehabilitating the Respondent. Despite the intended threat of a
suspended sentence of imprisonment to curtail
the unlawful behaviour
of the Respondent the Respondent has continued to act in blatant
disregard of both the third Makume order
and the Unterhalter order.
Not only has the Respondent exhibited that he has no respect
whatsoever for the orders emanating
from this Court but it is clear,
from the undisputed facts of the present matter, that the
Respondent's actions are motivated by
pure malice. In this
regard, one only has to have regard to,
inter alia
, the
contents of the WhatsApp message sent by the Respondent to Mary
Jeffrey on 17 August 2024. Even service of the application
papers in the present matter did not deter the Respondent who
continued with his unlawful behaviour thereafter. Of course, the
number of recent transgressions is also an aggravating factor.
[53] In the
premises, this Court is of the opinion that it would serve no purpose
to once again suspend a sentence of imprisonment.
The
Respondent should be sentenced to a period of direct imprisonment.
Regarding the period of imprisonment to which the
Respondent should
be sentenced the Applicant, in its Notice of Motion, has asked that
the Respondent be imprisoned for a period
of thirty (30) days.
This is in accordance with the Unterhalter order.
[54] Taking all of
the aforegoing into account, this Court is satisfied that a period of
thirty (30) days imprisonment is
appropriate in the present matter.
Indeed, the Respondent advanced no reasons as to why, if he was
sentenced to prison the
period should be less than that as suspended
by Unterhalter J. In this manner the suspended sentence, as per
the Unterhalter
order, is brought into operation.The Respondent can
however count himself very fortunate that the period of imprisonment
is not
greater.
Costs
[55] The relevant
principles pertaining to costs are trite and shall not be repeated
herein. It is clear in this matter
that not only should the
Respondent be ordered to pay the costs but these costs should be on a
punitive scale and include the costs
of Senior Counsel.
[56] Further in this
regard the Applicant seeks an order that the Respondent pay the costs
of the application on an attorney and
client scale, on Scale C.
This Court understands the recent amendment to rule 67A of the
Uniform Rules of Court to be that
the issue of a particular scale to
be awarded by a court (A, B or C) applies only to party and party
costs.
[12]
Senior Counsel for
the Applicant did not address this Court thereon. In addition,
no evidence was placed before this Court
pertaining to the scale of
any costs.In the premises, in the general discretion of this Court,
the Respondent will be ordered to
pay the costs of this application
on the scale of attorney and client only.
Order
[57] This
Court makes the following order:
1. The
Applicant’s failure to comply with the Uniform Rules of Court
(“URC”) pertaining to the
forms, time periods and
service, as well as the non-observance of URC 41A is condoned and the
matter is heard as one of urgency
in accordance with:
1.1 URC 6
(12); and
1.2 the order of
Judge Unterhalter handed down on 18 April 2024 in the main
application under the above case number which
was heard by Judge
Unterhalter on 17 April 2024, his judgment and order being annexed to
the founding affidavit of the Applicant
as Annexure”SA3”,
Judge Unterhalter’s order having afforded the Applicant the
entitlement to on 24 hours’
notice to the Respondent, deliver
supplementary papers in respect of any act of contempt on the part of
the Respondent and to immediately
approach the above Honourable Court
relief under that order.
2. The
Respondent is in contempt of the orders of this honourable court and
that the Respondent is in contempt
of the;
2.1 Order of
His Lordship the honourable Judge Makume of 9 May 2023 handed down
under case number 2023-037738; and
2.2 Order of His Lordship
the honourable Judge Unterhalter of 18 April 2024.
3. The Respondent has
violated the provisions of paragraphs 4 and 6 of the order of Judge
Unterhalter dated 18 April 2024 and has
failed to observe the
conditions imposed under paragraph 6 of the Judge Unterhalter order
suspending the prison sentence of 30
days imprisonment imposed upon
the Respondent.
4. The Respondent
is committed to imprisonment for a period of 30 days in accordance
with the order of Judge Unterhalter of
18 April 2024 and is ordered
to submit himself to the South African Police Services at Sebenza
Police Station, Edenvale, within
10 (ten) calendar days from date of
this order, for the Station Commander or other person in charge of
that police station to ensure
that the Respondent is immediately
delivered to a correctional centre to commence serving a sentence of
30 days imprisonment.
5. The Respondent
is to pay the costs of this application on the scale as between
attorney and client, including the costs
of Senior Counsel, where so
employed.
B. C WANLESS
JUDGE OF THE HIGH
COURT
GAUTENG LOCAL DIVISION
JOHANNESBURG
Appearances
For
the Applicant:
Adv.
N Konstantinides SC
Instructed
by:
Van
Hulsteyns Attorneys
For
the Respondent:
In
Person
Date
of Hearing:
27
th
and 28
th
of August 2024
Ex
Tempore
Judgment and order:
9
September 2024
Written
Judgment:
16
September 2024
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE NO: 2024-033286
In
the matter between:
HONEY
FASHION ACCESSORIES (PTY) LTD
Applicant
and
JACQUES
WIESE
Respondent
INDEX TO
TRANSGRESSIONS OF THE ORDER OF JUDGE UNTERHALTER OF 18 APRIL 2024 AND
THE ORDER OF JUDGE MAKUME OF 9 MAY 2023 POST THE
ORDER OF JUDGE
UNTERHALTER
Transgression
Date
Event
Reference
Order Contravened
1 and 2
30 May 2024 and 30
July 2024
Mr Wiese made direct
contact with the statutory auditor of the Applicant, Mr Borrajeiro
– this happened through his
then attorneys in respect of
which he was warned not to do so – the Applicant took no
steps arising from this conduct
however on 30 July 2024, Mr Wiese
personally (and after his attorneys withdrew – Gittins
Attorneys) addressed another
email to Mr Borrajeiro directly
02-338 – 02-343;
para 42 to 57
1.1,
1.1.1 and 1.2, (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
3
During July 2024
The Respondent
approaches the Companies and Intellectual Property Commission
referencing matter such as irregular expenditure,
no tax
deductible expenses, dismissal of shareholders and related matter
having no bearing on an ordinary approach to the
CIPC
02-344 – 02-347;
para 58 to 65
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
4
24 July 2024
Emails by Mr Wiese to
the head of SARS making publications about the Applicant not in
any way connected to the business of
the fiscus including
questions as to the deposit of funds of legal fees and attaching
the “Scrambled thoughts of Gary’
02-347 – 02-349
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
5
2 August 2024
The Respondent
addressed a further uncalled for and malicious e-mail to SARS with
the subject line ‘
Tax Fraud
’ and concerning
issues of Honey in respect of annual financial accounts
02-349 – 02-351;
para 73 to 77.4
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
6
30 July 2024
Addressed emails
directly to Mrs De Wet (the First Applicant under the Judge Makume
order) and other erstwhile directors of
the Applicant
02-351; para 77.5
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
7
31 July 2024 at 7:29
AM
Email to CIPC and to
the statutory auditor
02-351 – 02-352;
77.7
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
8
31 July 2024 at 11:03
PM
Email to SARS, CIPC,
Mr Plaigis, Mrs De Wet and Mrs Wilmot (erstwhile directors of
Honey) concerning the Applicant
02 – 352 –
02-353; 77.8 to 79
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
9
4 August 2024
Whatsapp distributed
Honey’s statement of comprehensive income for the financial
year ended 31 July 2023 (which formed
part of Honey’s annual
financial statements for such period and the directors of Honey
signed on 4 July 2024) to the
world at large
02-353 – 02-355;
para 80 to 88
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
10
5 August 2024
Email to the Registrar
of His Lordship Justice Sutherland Deputy Judge President (“
DJP
”)
and SARS in respect of matter in which they have no direct
interest
02-357; para 102
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
11
Saturday, 17 August
2024
Mr Wiese sent a
WhatsApp communication to an employee of Honey, one Mrs Mary
Jeffery, ("
Mrs Jeffery
").
Mr Wiese made very
serious, disparaging, defamatory, criminal and untrue allegations
to Mrs Jeffery about Mrs Snijders’
husband in regard to
herself.
02-509 to 02-510; para
21 to 25 of the further affidavit
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
12
20 August 2024
Mr Wiese addressed an
email to Mrs Heila Heydenrych, the personal assistant of Mr Andrew
Legg of Van Hulsteyns. Mr Wiese copied
in that email to Mrs van
Tonder and curiously also copied in Mrs Tulleken.
02-510 – 02-511;
para 26 - 27 of the further affidavit
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
13
20 August 2024
Mr Weise indicated
that he would be offering his shares in Honey for sale online.
02-511; para 28 to 34
of the further affidavit
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1, 4.3 and 6 (02-373) [
Judge
Unterhalter Order
]
14
20 August 2024
Mr Wiese addressed an
email to the email address of A[...], for the attention of Justice
Desai.
02-512 – 02-513;
para 35 to 37 of the further affidavit
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
15
21 August 2024
Mr Wiese addressed
another email to amongst others, Mr Borrajeiro.
02-513 – 02-513;
para 38 - 40 of the further affidavit
1.1,
1.1.1 and 1.2. (02-367) [
Judge
Makume order
]
3,
4.1 and 6 (02-373) [
Judge Unterhalter
Order
]
DATED
AT JOHANNESBURG ON THIS THE 28
th
DAY OF AUGUST 2024.
VAN
HULSTEYNS ATTORNEYS
Applicants’
Attorneys
3rd
Floor, Suite 25
Katherine
& West Building
114
West Street, Sandown, Sandton
Gauteng
Ref:
Mr A Legg / Ms van Tonder / MAT20592
Tel:
011 523 5300
Fax:
011 523 5326
Email:
andrew@vhlaw.co.za
schandre@vhlaw.co.za
TO:
THE REGISTRAR OF THE
ABOVE HONOURABLE COURT
JOHANNESBURG
AND TO:
JACQUES WIESE
THE RESPONDENT
1 POST OFFICE ROAD
THORNHILL ESTATE
MODDERFONTEIN
JOHANNESBURG
Email:
jakwiese1@yahoo.com
[1]
S
v Beyers
1968 (3) SA 70 (A).
[2]
S
v Mamabolo
[2001] ZACC 17
;
2001 (3) SA 409
(CC) paragraph [14]
[3]
2015
(5) SA 600 (CC)
[4]
Case
number 10991/2021; Gauteng Division (Pretoria); 13 October 2023, at
paragraph [71]
[5]
At
paragraph [42]
[6]
Els
v Weideman and Others
2011 (2) SA 126
(SCA) at paragraphs [66]
and[67]; Teffo at paragraph [72]
[7]
Paragraph
[16] ibid.
[8]
Paragraphs
[26] to [29] ibid.
[9]
Paragraph
[30] ibid
[10]
At
paragraph [98]
[11]
Citations
removed
[12]
Mashavha
v Enaex Africa (Pty) Ltd and Others, case number 2022-18404, Gauteng
Division (Johannesburg), 22 April 2024
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