Case Law[2023] ZAGPJHC 272South Africa
Haywood and Others v Foresta Timber and Board (41657/2020) [2023] ZAGPJHC 272 (17 March 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
17 March 2023
Headnotes
[4] in relation to prolix replying affidavits, that same should not only give rise to adverse cost orders but should be struck out as a whole, mero motu.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Haywood and Others v Foresta Timber and Board (41657/2020) [2023] ZAGPJHC 272 (17 March 2023)
Haywood and Others v Foresta Timber and Board (41657/2020) [2023] ZAGPJHC 272 (17 March 2023)
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sino date 17 March 2023
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
CASE NO: 41657/2020
DATE: 2023-02-14
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
REVISED
In the matter between
MARI
HAYWOOD AND OTHERS
Plaintiff
and
FORESTA
TIMBER AND BOARD
Defendant
J U D G M E N T
WANLESS AJ
Introduction
[1] This is an
interlocutory application to compel discovery in terms of subrule 35
(1) of the Uniform Rules of Court (“the
rules”). In
the action MARI HAYWOOD NO; KGASHANE CHRISTOPHER MONYELE NO and ALLY
SUMAYA MOHAMED NO are the First, Second
and Third Plaintiffs
respectively in their capacities as joint liquidators of JURGENS Ci
(PTY) LTD (in liquidation). The
defendant is FORESTA TIMBER AND
BOARD (PTY) LTD. Insofar as the application is concerned the
defendant is the applicant and
the plaintiffs are the respondents.
The parties will be referred to as such in this judgment.
[2] The premise of the
applicant’s application is that the respondents’
affidavit in support of its discovery is defective.
In the
applicant’s replying affidavit and heads of arguments it is
asserted that the affidavit is non - compliant with the
rules of
court for the following reasons:
- Only one of the three
respondents’ (Mrs Haywood), being the first respondent,
deposed to the affidavit;
Only one of the three
respondents’ (Mrs Haywood), being the first respondent,
deposed to the affidavit;
- Mrs Haywood only
referred to documentation in her possession (ie to the exclusion of
the other two respondents and Company in
liquidation).
Mrs Haywood only
referred to documentation in her possession (ie to the exclusion of
the other two respondents and Company in
liquidation).
[3] The
respondents’ opposition to the application is that the
applicant has failed to make out a case in its founding
affidavit and
that Mrs Haywood was duly authorised. The respondents further
contend that the applicant’s application
amounts to an abuse of
process.
The facts
[4] The facts which
are common cause in this application or are not seriously disputed by
either of the parties are as dealt
with hereunder.
[5] As set out
earlier in this judgment the respondents are the joint liquidators of
Jurgens Ci (Pty) Ltd (in liquidation)
and the plaintiffs in the main
action.
[6] The applicant
served its notices in terms subrules 35 (1), (6), (8) and (10) on the
offices of the respondents’
attorneys of record via email on 29
June 2021.
[7] On 29 July 2021
the applicant’s attorney of record
(“Stephens”)
sent an email to the respondents’ attorneys of record wherein a
written request was made for the delivery of the respondents’
discovery affidavit within ten (10) days of the email being
received.
[8] On 5 August
2021 the respondents’ attorneys of records sent an email to
Stephens and advised him that the discovery
affidavit was being
finalised and would be served shortly.
[9] On 12 August
2021 the respondents’ attorneys sent a further email to
Stephens wherein a unsigned and uncommissioned
discovery affidavit
was attached. The respondents’ attorneys also advised Stephens
that they were waiting for the signed
and commissioned version from
their client which they hoped to receive by no later than Monday 16
August 2021 and that they would
revert with the commissioned version
as soon as possible.
[10] On 18 August
2021, Stephens served this application to compel discovery. As
it is clear from the notice of motion
and founding affidavit the
application was based solely on the failure of the respondents to
serve an affidavit in terms of subrules
35 (1), (6), (8) and (10) and
not that any affidavit was defective for lack of compliance.
[11] On the same
day (18 August 2021) the respondents’ attorneys of record sent
a letter to Stephens. In that
letter it was stated that
Stephens was in possession of the respondents’ unsigned
discovery affidavit and that respondents’
attorneys were
awaiting the signed and commissioned version from their client.
[12] On 19 August
2021, Stephens sent an email to respondents’ attorneys.
In essence, he accuses the respondents
of delaying the action which
he describes as being vexatious and that the respondents are abusing
the rules of court.
[13] On 19 August
2021 the respondents’ attorneys of record again informed
Stephens that their client is currently out
of the province and for
that reason she (being the deponent Mrs Haywood) was not in a
position to have the affidavit signed and
commissioned. The
respondents’ attorneys committed to have the signed and
commissioned affidavit served by no later
than Wednesday 25 August
2021.
[14] On 24 August
2021 the respondents’ discovery affidavit was served on
Stephens. The commissioned and uncommissioned
affidavits are
exactly the same.
[15] On 29 August
2021, Stephens sends a further email to the respondents’
attorneys wherein he avers that the respondents’
discovery
affidavit is defective and informs the respondents’ attorneys
of record that he will proceed with the interlocutory
application.
[16] The
application was then opposed by the respondents who filed their
answering affidavit. In response thereto the
applicant filed
its replying affidavit and the application was placed on the opposed
motion roll for hearing.
The issues
[17] In fact, the
sole issue which this Court has been asked to determine is whether
the respondents have complied with the
provisions of subrule 35 (2).
More specifically, whether the affidavit deposed to by Mrs Haywood
(as the first plaintiff
in the action) complies with the provisions
of the said subrule.
[18] A number of
“sub-issues” arise inn respect of the determination of
this sole or central issue. These are:
[18.1] whether the
applicant has attempted to make out a case in reply and thus, since
these are motion proceedings, is not entitled
to any relief; and
[18.2] in the event of
the answer to the aforegoing being in the negative (that is that the
applicant would be entitled to seek
relief) is the affidavit deposed
to by Mrs Haywood defective on the grounds as alleged by the
applicant. In opposition thereto,
it is essentially the case for the
respondents that Mrs Haywood had the requisite authority to depose to
the affidavit which in
any event was not properly challenged by the
applicant.
The law (in respect of
new matter in reply)
[19]
Counsel for the respondents referred this Court to the matter of
Titty’s
Bar & Bottlestore (Pty) Ltd v ABC Garage (Pty) Ltd
[1]
as
support for the proposition that new matter may not be introduced in
replying affidavits and stand to be struck out when the
Court held
[2]
the
following:
“
It
has always been the practice of the Courts in South Africa to strike
out matter in replying affidavits which should have appeared
in
petitions or founding affidavits…….”
[20]
This Court was also referred by Adv Basson to the matter of
Van
Zyl v Government of Republic of South Africa
[3]
where
Harms ADP held,
[4]
in
relation to prolix replying affidavits, that same should not only
give rise to adverse cost orders but should be struck out as
a whole,
mero
motu
.
[21]
Of, course it is trite that an applicant must make out his or her
case in the founding affidavit and cannot do so in
reply.
[5]
Moreover,
a court will not allow the introduction of new matter if the new
matter sought to be introduced amounts to an abandonment
of the
existing claim and the substitution thereof of a fresh and completely
different claim based on a different cause of action.
[6]
The facts (in
respect of new matter in reply)
[22] The relief sought by
the applicants as set out in the applicant’s notice of motion
reads as follows:
“
1.
Directing the Respondents to make discovery under oath in accordance
with the provisions of Uniform Rule 35 (1) and the Applicant’s
notice in terms Rule 35 (1), (6), (8) & (10) dated 29 June 2021,
within ten (10) days of service of said order;
2. That the Respondent
pay the costs of this application.”
[23] The founding
affidavit was deposed to by Stephens and consisted of four (4)
paragraphs only wherein it briefly set out
the fact that having been
served the requisite notice to make discovery the respondents’
attorneys had undertaken that a
discovery affidavit would be provided
by 16 August 2021. It was further stated that discovery had not
been made when the
founding affidavit was deposed to on the 18
th
of August 2021 and that the respondents should have made discovery in
terms of the rules by the 13
th
of August 2021. That was
the extent of the averments as set out in the founding affidavit.
[24] The
respondents then filed their answering affidavit. The deponent
thereto, namely the respondents’ attorney,
one Jacobus Ignatius
Van Niekerk
(“Van Niekerk”)
set out the history of
this matter as dealt with earlier in this judgment. In addition
thereto, he raised the fact that an
unsigned and uncommissioned
discovery affidavit had been provided which was not dealt with in the
founding affidavit; Stephens
had continued with the application
despite the fact that a discovery affidavit had been filed and
therefore the relief sought in
the application was now moot.
[25] In response
thereto the applicant filled a replying affidavit, also deposed to
Stephens. This affidavit raises
a number of new matters which
are summarised in subparagraph 15.2 of the replying affidavit wherein
it is stated:
“
15.2
I submit that the Applicant persists with this application inasmuch
as;-
15.1.1 (sic) The First
Respondent’s purported discovery affidavit is faintly defective
as aforesaid;
15.1.2 (sic) Neither the
Second nor the Third Respondents have supported the First
Respondent’s aforesaid affidavit and/ or
confirm the content
thereof by way of confirmatory affidavit;
15.1.3 (sic) There is no
resolution of the provisional liquidators/liquidators of Jurgens Ci
(Pty) Ltd (in liquidation), annexure
to the First Respondent’s
said affidavit that bears out her alleged authority to have deposed
to said affidavit on behalf
of the Respondents, either as alleged or
at all;
15.1.3 (sic) On Van
Nieker’s (sic) own version, the Respondents (whether it would
be one or all of them),
prima facie
appear no longer to be the
provisional liquidators of Jurgens Ci (PTY) LTD (in liquidation), of
whom there are now apparently only
two liquidators, whose identities
are not known and/or have not been disclosed to the Applicant.
15.2 (sic) It is
submitted that in the circumstances, it is Van Niekerk and/or the
Respondents who are
mala fide
, there having been no compliance
with the provisions of Unform Rule 35 (1) by the Respondents (or at
the very least, the Second
or Third Respondents).”
[26]
At the conclusion of the replying affidavit the submission is made
that the Respondents’ have failed to make discovery
under oath
in a manner required in Uniform Rule 35 (1), and for that reason the
applicant continues to seek the relief sought in
terms of its Notice
of Motion.
[7]
Findings (in
respect of new matter in reply)
[27] When the
matter came before this Court, it was submitted on behalf of the
respondents that:
(a) This Court should
mero motu
strike out the applicant’s replying affidavit
on the basis that it contained impermissible new evidence;
(b) The applicant had not
sought leave to amend its Notice of Motion or supplement the
application papers with new evidence to make
out a “new case”
on the basis that the respondents’ discovery affidavit was
defective;
(c) In the premises
the application was moot and should be dismissed;
(d) Alternatively
to the aforegoing, the case now postulated by the applicant was
misconceived and any relief sought should
have been by way of Rules 7
and 30.
In the premises, the
application should be dismissed.
[28] This Court
must agree with those submissions. The application before this
Court is (and should have remained) a
relatively simple one. It
was instituted in terms of subrule 35 (7) when the respondents failed
to deliver their discovery
affidavit timeously as required by the
provisions of subrule 35 (2). Following the institution of the
application to compel
the delivery thereof the discovery affidavit
was served and filed. At that stage the relief sought in the
application became moot
other than the issue of costs.
[29] The applicant
now seeks to somehow have this Court decide whether the deponent to
that discovery affidavit has the authority
to depose to the discovery
affidavit, on the basis that the Court can do so in terms of the
provisions of subrule 35 (1).
Clearly the provision subrule 35
(1) are not applicable insofar as the applicant may seek such
relief.
[30] In the first
instance the applicant cannot attempt to introduce a new cause of
action by way of averments in the replying
affidavit. An
alleged lack of authority to depose to a discovery affidavit is a
completely different matter to the late filing
thereof. For the
purposes of the present matter this Court hereby strikes out
paragraph 6;7;13; and 15 of the applicant’s
replying
affidavit. Following thereon, there is no evidence pertaining
to this new cause of action before this Court and
the application
must be dismissed.
[31]
Even if the event of this Court being incorrect and the applicant
being entitled to introduce the evidence as set out
in the replying
affidavit it is clear that the applicant has adopted the incorrect
procedure to challenge the authority of the
deponent to the discovery
affidavit and/or seek relief on the basis that the discovery
affidavit is somehow defective. Following
on from the
well-known decision of
Ganes
and Another v Telkom Namibia Ltd
2004 (3) SA 615
(SCA)
,
Adv Basson for the respondents, drew the attention of this Court, to
the matter of Unlawful Occupiers of the School Site v City
of
Johannesburg.
[8]
[32] The applicant
was compelled to challenge the authority of Mrs Haywood in terms of
rule 7 and follow the provisions of
rule 30 should that authority
have been lacking or the applicant had any other difficulties with
the discovery affidavit on behalf
of the respondents. Having this
Court grant the relief sought in the applicant’s Notice of
Motion would not have cured those
difficulties. In the premises
the application would also have to be dismissed on these grounds.
Costs
[33] It is trite
that the issue of costs falls within the general discretion of the
court and, unless unusual circumstances
exist, costs will normally
follow the result. In the present matter it is abundantly clear
that the applicant should pay
the costs of the application. It
is only the scale thereof that deserves consideration by this Court.
[34] The
respondents have requested that this Court make an order that the
applicant’s attorneys pay the cost of the
application
de
bonis propris.
Proper notice was given by the respondents
to the applicant’s attorneys in this regard. In the
alternative thereto,
the respondents seek an order that the applicant
pay the costs on a punitive scale.
[35] This Court has
given careful consideration as to whether the applicant should be
ordered to pay the costs of the application
on the scale of attorney
and client,
alternatively
, whether the applicant’s
attorney should be ordered to pay the costs of the application
de
bonis propris.
In this regard this Court notes:
1. The persistence with
an application when the relief sought was moot and the only possible
relief that could have been sought
was one for costs of (at that
stage) an unopposed motion to compel discovery;
2. The fact that
the aforegoing has mulcted the Company in liquidation and the
creditors thereof with the costs of a fully
blown opposed
application;
3. The application
itself was completely devoid of any merits (apart from being moot)
and based on incorrect applications
of law and the Rules of Court;
4. Whilst the
applicant’s attorney complains throughout that the respondents
are apparently delaying the litigation
(a fact upon which this Court
pronounces no judgment) the applicant itself has contributed
significantly to the delay of the finalisation
of the action by way
of this application;
5. The contents of
the correspondence emanating from the applicant’s attorney is
noted by this Court with some displeasure,
as is the threat by both
sides to report matters to the relevant societies governing the legal
profession;
6. The valuable
court time wasted not only on the opposed roll hearing the matter but
reading the papers before hand and preparing
this judgment.
[36]
In addition to the aforegoing this Court is well aware of the
applicable principles in respect of the award of cost on
a punitive
scale and also costs
de
bonis propris
.
[9]
When
applying the aforesaid principles it is the decision of this Court
that in light of the fact that,
inter
alia
,
costs
de
bonis propris
are
only granted in exceptional circumstances, this Court declines to
make an order of that nature. However, in respect of
the costs
to be paid by the applicant, in light of the factors set out above,
it would be improper if this Court, in exercising
its discretion
judicially and taking into account all of the relevant facts, did not
make an award whereby those costs were paid
on a punitive scale.
An appropriate order will therefore follow.
Order
[37] This Court
makes the following order. The order reads as follows:
ORDER
Paragraphs 6, 7, 13 and
15 of the applicant’s replying affidavit are struck out.
The application is
dismissed.
The applicant (Foresta
Timber and Board (Pty) Limited) is to pay the costs of the
application on the scale of attorney and client.
WANLESS AJ
ACTING JUDGE OF THE
HIGH COURT
DATE: 17 MARCH 2023
[1]
1974
(4) SA 362 (T).
[2]
At
368H.
[3]
2008
(3) SA 294
(SCA
).
[4]
At
308G-H.
[5]
Erasmus:
Superior Court Practice: D1-58A: Cases at footnote 1
[6]
Triomf
Kunsmis (Edms) Bpk v AE & CI Bpk
1984 (2) SA 261
(WLD) at 270A;
Johannesburg City Council v Bruma Thirty-Two (Pty) Ltd
1984 (40 SA
87
(T) at 91F-92F.
[7]
The
emphasis is that of this Court.
[8]
[2005]
2 All SA 108
(SCA) (17 March 2005).
[9]
Multi-Links
Telecommunications Ltd v Africa Prepaid Services Nigeria Ltd and
Others [2013]4 All SA 346 (GNP); Boost Sports Africa
(Pty) Ltd v
South African Breweries (Pty) Ltd
2015 (5) SA 38
(SCA) at paragraph
[27]; In re ; Alluvial Creek Ltd 1929 ECD at 535; Nel v Waterberg
Landbouers Ko-Operatiewe Vereniging
1946 AD 597
at 607;
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