Case Law[2023] ZAGPJHC 425South Africa
Toncha Properties (Pty) Ltd v City of Johannesburg (30323/2021) [2023] ZAGPJHC 425 (4 May 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
4 May 2023
Headnotes
in contempt of a court order are well trodden in the judicial turf.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Toncha Properties (Pty) Ltd v City of Johannesburg (30323/2021) [2023] ZAGPJHC 425 (4 May 2023)
Toncha Properties (Pty) Ltd v City of Johannesburg (30323/2021) [2023] ZAGPJHC 425 (4 May 2023)
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sino date 4 May 2023
SAFLII
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IN THE HIGH COURT OF
SOUTH AFRICA,
(GAUTENG DIVISION,
JOHANNESBURG)
REPUBLIC OF SOUTH
AFRICA
CASE NO
:
30323/2021
NOT REPORTABLE
NOT OF INTEREST TO
OTHER JUDGES
NOT REVISED
04.05.23
In
the matter between:
TONCHA
PROPERTIES (PTY) LTD
Applicant
and
THE
CITY OF JOHANNESBURG
Respondent
Neutral
Citation
:
Toncha
Properties (Pty) Ltd v The City of Johannesburg
(Case
No:
30323/2021
) [2023] ZAGPJHC 425 (4 May
2023)
Delivered:
By
transmission to the parties via email and uploading onto Case Lines
the Judgment is deemed to be delivered.
JUDGMENT
SENYATSI J:
A.
INTRODUCTION
[1] This is an
opposed application for contempt of court order granted by Makume J
On the 7th of September 2021.
B.
BACKGROUND AND FACTS
[2] On the 7th of
September 2021, Makume J issued the order against the respondent in
the following terms:
(a)
“
The applicant is not liable to the
respondent for the payment of electricity charges on account
number[…], in respect of
Erf […] Roodepoort, situated
at[…], Roodepoort (“the property”) for the period
from 20 August 2019;
(b)
The respondent is to conduct a formal audit of the
alleged outstanding balance reflected on the applicant's account, for
the period
of February 2016 to date and the outcome of such audit,
supported by actual historical metre readings and job cards, is to be
made
available to the applicant’s attorneys within 14
(fourteen) days of the granting of this order;
(c)
The respondent must remove their redundant meter
number […]from the applicant's property;
(d)
The respondent is interdicted and restrained from
demanding payment from the applicant of any purported electricity
charges or taking
legal action against the applicant until the
dispute between the parties has been finalised;
(e)
The respondent will pay the costs of this
application on the scale as between attorney and client.
[3] The history of this
matter goes as far back as February 2016 as stated in the main
application. Electricity supply to the property
was disconnected by
the respondent on the 20th of August 2019. No electrical supply
services have been available or provided to
the property since August
2019. The respondent has continued to charge what it purports to be
actual electricity usage on the property
to the applicant's account
since August 2019 even though the services had been terminated.
[4] Between 20 August
2019 and May 2021, the City of Johannesburg charged the applicant in
excess of R118,000.00 for the purported
electricity charges at the
property. The applicant has attempted to formally resolve the problem
with the respondent’s officials
on not less than seven
occasions, from attending the offices of this City of Johannesburg,
to employing specialists to engage with
the respondent, to launching
formal disputes, to writing letters of demand and all these efforts
proved unsuccessful.
[5] Consequently, the
applicant issued the main application which was not opposed and
obtained the order which is the subject of
contempt application. The
copy of order was served by the applicant’s attorneys by hand.
The respondent was required to comply
with the order on or before the
28th of September 2021.
[6] On 16 September 2021,
the respondent’s attorneys sought an indulgence to delay
compliance with the order by way of a letter
dated 16 September 2021.
The applicant refused to grant the indulgence and contended that the
respondent had more than six years
to remedy what it was meant to do
in terms of the order, which it had had numerous requests to remedy
and which it had failed to
do.
[7] The applicant made a
written demand to the respondent to comply with the order and this
demand was made on the 30
th
of September 2021, and the
response thereto by the respondent was that it was conducting the
necessary investigations. A second
demand was issued by the applicant
on the 15th of October 2021 to comply with the court order and this
was not responded to.
[8] The respondent
claimed that it was not able to comply with the order due to the
regulations imposed in terms of COVID-19 National
State of Disaster,
which made it impossible for them to do. In its answering papers the
respondent states that the redundant metre
was removed from the
property on the 8 November 2021. This is now common cause to the
parties because it was confirmed by the applicant
in its papers.
C. THE ISSUE FOR
DETERMINATION
[9] The quibble
between the parties is whether the Makume J order has been complied
with. The respondent claims that it has
complied with the order
whereas the applicant contends that the order has not been complied
with and thus in contempt thereof.
D. THE LAW AND REASONS
FOR THE JUDGMENT
[10] The requirements for
a party to be held in contempt of a court order are well trodden in
the judicial turf.
[11]
The test to be applied to determine whether a party is in contempt
was spelled out in
Fakie
NO v CCII Systems (Pty) Ltd
[1]
by
Cameron JA (as he then was) in the following terms:
“
[9]
The test for when disobedience of a civil order constitutes contempt
has come to be stated as whether the breach was committed
‘deliberately and mala fide.
[2]
A
deliberate disregard is not enough, since the non-complier may
genuinely,
albeit
mistakenly,
believe him or herself entitled to act in the way claimed to
constitute the contempt. In such a case good faith avoids
the
infraction.
[3]
Even a
refusal to comply that is objectively unreasonable may be bona fide
though unreasonableness could evidence lack of good faith.
[4]
”
[12]
These requirements, that the refusal to obey should be both wilful
and
mala
fide
,
and that unreasonable non-compliance, provided it is
bona
fide
,
does not constitute contempt – accord with the broader
definition of the crime, of which non-compliance with civil orders
is
a manifestation. They show that the offence is committed not by mere
disregard of a court order, but by the deliberate and intentional
violation of the court’s dignity, repute or authority that this
evidences
[5]
. Honest
belief that non-compliance is justified or proper is incompatible
with that intent.
[13]
As held in
Fakie
the principles are summed up as follows:
(a)
The 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.
(b)
The respondent in such
proceedings is not an ‘accused person’ but is entitled to
analogous protections as are appropriate
to motion proceedings.
(c)
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.
(d)
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
fide
,
contempt will have been established beyond reasonable doubt.
(e)
A declarator and other
appropriate remedies remain available to a civil applicant on proof
on a balance of probabilities.
[14]
In this litigation, it is evident from the
papers that the meter forming the subject of this litigation was
removed during November
2019 which is three months after the Makume J
order was granted. It is also evident that the reconciliation of the
applicant was
done by one of the employees of the respondent. There
remains a dispute with regards to the calculations in terms of which
certain
credits were passed onto the account of the applicant.
[15] The court
order in terms of which the applicant seeks to hold the respondent in
contempt does not specify in any terms
how a revised account should
be achieved except to state that it must be a “formal audit”.
The order refers to
a “formal audit” but does not
detail whether the formal audit is conducted by an expert appointed
by both parties or
if the respondent’s employee will meet the
requirement of “a formal audit” to reconcile the account
from February
2016 to the date of the order. Accordingly, I not able
to make a pronouncement on this aspect.
[16]
Having regard to the papers before me as well as the submissions by
all the parties’ counsel, I am satisfied that
the respondent
has discharged the burden that the alleged non-compliance with the
order was not
mala fides
.
Accordingly, I hold the view that the respondent was not in contempt
of the court order.
E. ORDER
[17]
The
following order is made:
(a)
The application for contempt of court order is dismissed with costs.
ML
SENYATSI
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
DATE JUDGMENT
RESERVED:
7 November 2022
DATE
JUDGMENT DELIVERED:
4 May 2023.
APPEARANCES
Counsel
for the Applicants:
Adv
CJ Bekker
Instructed
by:
Robyn
Lee Havenga
Counsel
for the Respondent:
Adv
SD Maritz
Instructed
by:
Mohamed
Randera & Associates
[1]
(653/04)
[2006] ZASCA 52
[2]
See
Frankel Max Pollak Vinderine Inc v Menell Jack Hyman Rosenberg &
Co Inc [1996] ZASCA 21; 1996 (3) SA 355 (A) 367 H-I.
[3]
See
Consolidated Fish (Pty) Ltd v Zive 1968 (2) SA 517 (C) 524 D
[4]
Noel
Lancaster Sands (Edms) Bpk v Theron
1974
(3) SA 688
(T)
692E-G per Botha J.
[5]
See
the formulation in
S
v Beyers
1968
(3) SA 70
(A)
at 76E and 76F-G and the definitions in Jonathan Burchell
Principles
of Criminal Law
(3ed,
2005) page 945 (‘Contempt of court consists in unlawfully and
intentionally violating the dignity, repute or authority
of a
judicial body, or interfering in the administration of justice in a
matter pending before it’) and CR Snyman
Strafreg
(4ed,
1999) page 329 (‘Minagting van die hof is die wederregtelike
en opsetlike (a) aantasting van die waardigheid, aansien
of gesag
van ‘n regterlike amptenaar in sy regterlike hoedanigheid, of
van ‘n regsprekende liggaam, of (b) publikasie
van inligting
of kommentaar aangaande ‘n aanhangige regsgeding wat die
strekking het om die uitstlag van die regsgeding
te beïnvloed
of om in te meng met die regsadministrasie in daardie regsgeding’).
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