Case Law[2023] ZAGPJHC 845South Africa
SA Taxi Development (Pty) Ltd v Johnson (2021/0031) [2023] ZAGPJHC 845 (28 July 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
28 July 2023
Headnotes
judgment for the return of a vehicle and costs. The Plaintiff (as the Applicant is in the main action) is only seeking the return of the vehicle and costs.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## SA Taxi Development (Pty) Ltd v Johnson (2021/0031) [2023] ZAGPJHC 845 (28 July 2023)
SA Taxi Development (Pty) Ltd v Johnson (2021/0031) [2023] ZAGPJHC 845 (28 July 2023)
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sino date 28 July 2023
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
CASE NO: 2021/0031
NOT REPORTABLE
NOT OF INTEREST TO OTHER
JUDGES
NOT REVISED
28.07.23
In the matter between:
S
A
TAXI DEVELOPMENT FINANCE (PTY)LTD
Plaintiff /
Applicant
And
TREVOR COLLIN
JOHNSON
Defendant /
Respondent
JUDGMENT
DU PLESSIS AJ
# Introduction
Introduction
[1]
This is an application for summary judgment for
the return of a vehicle and costs. The Plaintiff (as the Applicant is
in the main
action) is only seeking the return of the vehicle and
costs.
[2]
On the day of the hearing, there was no appearance
for the Respondent. My registrar phoned counsel for the respondent
indicated
in the practice note (an attorney with right to
appearance). She said that she did not receive an instruction for
appearance, despite
informing the instructing attorney about the date
of set down. Out of concern for the Respondent she hastened to court
(after the
court adjourned) to put that on record. Without an
instruction, however, she could not address me on any merits and the
Respondent
remained unrepresented. Counsel for the plaintiff
persisted in their request for summary judgment. I heard the matter
and reserved
judgment.
[3]
The
fact that there was non-appearance for the Respondent does not mean
that the summary judgment must be decided on default. In
Morris
v Autoquip (Pty) Ltd
[1]
the court found that an application for summary judgement should be
distinguished from a trial or even an application for provisional
sentence. As it is an extraordinary remedy the court is not permitted
to ignore the affidavits filed by the defendant in opposition
to the
application for summary judgment. Thus, although there was no
appearance for the Defendant, the court did consider its opposing
affidavit, although, as will be shown, nothing turns on it.
# History of the matter
History of the matter
[4]
After the Plaintiff filed an application for
summary judgment, the Defendant amended his pleas several times. The
chronology is
set out below to understand better how the case has
progressed.
i.
On the 4th of January 2021, the Applicant issued
the summons.
ii.
On
the 26th of January 2021, the Respondent served a notice of intention
to defend.
iii.
On the 9th of March 2021, the Applicant served a
notice of bar for the Respondent to deliver his plea.
iv.
On the 16th of March 2021, the Respondent served
his plea.
v.
On
the 7th of April 2021, the Applicant served a notice of application
for summary judgment.
vi.
On the 14th of April 2021, the Respondent served a
notice of intention to oppose summary judgment.
vii.
On the 11th of June 2021, the Respondent served
his notice of intention to amend the plea and served his amended plea
on the 29th
of June 2021;
viii.
On
the 20th of July 2021, the Applicant served its notice of application
for summary judgment on the Respondent's attorneys of record.
ix.
On the 28th of July 2021, the Respondent filed his
notice of intention to oppose summary judgment.
x.
On
the 13th of January 2022, the Applicant served on the Respondent its
heads of argument and practice note.
xi.
On the 27th of July 2022, the Applicant filed an
application to compel the Respondent to file heads of argument. This
was filed
on the 10
th
of
November 2022.
xii.
On the 20th of February 2023, the Respondent
served his notice of intention to amend the plea and served his
amended plea on the
13th of March 2023.
xiii.
On
the 26th of June 2023, the Respondent served his notice of intention
to amend the plea.
[5]
The Defendant denies the amount in arrears,
questions whether the Plaintiff is a registered credit provider and
disputes that a
valid contract was concluded. He also pleas the
following special pleas:
i.
Jurisdiction – it should instead have been
instituted in the Magistrates Court as per s 29(1)(e) of the
Magistrates' Court
Act 32 of 1994 read with s 172(2) of the NCA.
ii.
Jurisdiction
– the agreement provides that the Magistrate's Court has the
necessary jurisdiction to hear the matter, and this
is more in line
with s 34 of the Constitution since the Defendant does not have the
means to litigate in the High Court.
iii.
Reckless credit – that reckless credit was
granted contra s 81 of the NCA.
[6]
The Defendant amended this plea before the summary
judgment application as follows:
i.
Lack of jurisdiction in terms of section 21(2) of
the Supreme Court Act 10 of 2013 as the agreement was signed in Nigel
and the
Defendant resides in Potchefstroom (amendment of the 29th of
June 2021).
[7]
In the affidavit to their Rule 32(2) application,
the Plaintiff dealt with these defences and pleas. However, after
filing the supporting
affidavit to the R32(2) application, the
Defendant amended its plea, and added the following additional
special plea:
i.
No locus standi to enter into a lease agreement
(amendment of the 13th of March 2023, supplemented by the 26th of
June 2023 proposed
amendment).
[8]
There is no affidavit before the court dealing
directly with the amended pleas, the additional special plea and the
defences it
raises. This is not entirely the Applicants' fault, as
the amended R32 allows for a scenario where a Defendant can amend
their
pleas after filing the application for summary judgment and the
supporting affidavit. This raises the question of what the court
should do when the supporting affidavit does not address additional
defences and/or special pleas filed after the application for
summary
judgment.
# The law
The law
[9]
Summary judgments are opposed matters where the
claim is that the only reason the defendant opposes the matter is to
delay the matter.
The rules are thus there for a plaintiff who finds
themselves in such a situation to attempt to shortcut the proceedings
by obtaining
a judgment without going to trial. This is an
extraordinary procedure as it allows the court to grant a final order
without hearing
the other side during a trial. At the same time, it
only seems fair that a plaintiff should not have to litigate if the
defendant
has no defence to the claim. It is then for the court to
balance these two interests.
[10]
Previously
the rules provided that a plaintiff could launch an application for a
summary judgment 15 days after the notice of intention
to defend.
Under the new Rule 32,
[2]
the
plaintiff can only launch the application 15 days after the Defendant
filed his plea. This is, presumably, to ensure that the
Defendant at
least gets some chance to be heard and so comply with the
audi
alterem partem
principle,
and to enable courts to be more confident in granting summary
judgments.
[11]
The affidavit to support summary judgment is a
very technical document strictly prescribed by the rules. Rule 32(2)
requires the
filing of a supporting affidavit by the plaintiff, and
rule R32(4) precludes the plaintiff from producing any other evidence
other
than what is contained in the supporting affidavit. Because it
is such an extraordinary procedure, strict compliance with the forms
is important.
[12]
It might be that this amendment to the rule allows
opportunistic defendants to delay the matter and frustrate
plaintiffs. Under
the new rule, a defendant can wait 20 days to lapse
and not deliver his plea. Then the plaintiff must file a notice of
bar to force
the defendant to deliver a plea. The defendant can also
amend its plea after the application for summary judgment, which, as
will
be seen below, in the absence of the plaintiff filing another
affidavit can lead to non-compliance with R32(2)(b). This all
happened
in this case. However, I am not making a finding on the
bona
fides
or not of the actions by the
Defendant in this matter, as this was not before me.
[13]
A similar situation arose recently in various
matters. In the case of
Belrex 95 CC v
Barday
2021 (3) SA 178
(WCC), the court
ruled that the defendant was not prohibited from making amendments to
its pleading even after the submission of
an application for summary
judgment. The court further granted the plaintiff permission to file
a new application based on the
amended plea, provided that the
application for amendment was approved.
[14]
In the
case of
City
Square Trading 522 (Pty) Ltd v Gunzenhauser Attorneys (Pty) Ltd
,
[3]
this court ruled on similar facts that was is available to a
plaintiff in such a case is the filing of a supplementary affidavit,
as Rule 28(8) makes provision for the right to make a consequential
adjustment to the "documents filed by him". This
adjustment
encompassed the submission of a supplementary affidavit that
addresses the defence raised in the amended plea. The court
states
"[20] To my mind, it
stands to reason that, if the pleaded defence changes, the affidavit
filed may need to be adjusted to
deal with the new defence. The fact
that a further affidavit is necessary for the purpose of this
adjustment does not change the
nature and characterisation of the
founding application. Indeed, the adjustment may not be
evidence-dependent at all and may require
only the setting-out of a
legal point. Such an adjustment would not, on any interpretation, be
hit by the prohibition in subrule
(4) which applies only to
'evidence'."
[15]
In
SA
Taxi Development Finance (Pty) Ltd v Mako
[4]
the
court held that on those facts, it was not only permitted, but
compelled to file a supplementary affidavit. This was based on
the
view that the court must be satisfied that each of the requirements
in Rule 32(2)(b) has been fulfilled before it can hold
proper
compliance with the sub-rule.
[5]
In that case, the court found that the summary judgment is defective
without a supplementary affidavit.
[16]
In the
absence of such a supplementary affidavit, it is not for the court to
guess the validity of the Defendant's defence. This
was explained in
Tumileng
Trading CC v National Security and Fire (Pty) Ltd; E and D Security
Systems CC v National Security and Fire (Pty) Ltd:
[6]
"This is because a
court seized of a summary judgment application is not charged with
determining the substantive merit of
a defence, nor with determining
its prospects of success. It is concerned only with an
assessment of whether the pleaded
defence is genuinely advanced, as
opposed to a sham put up for purposes of obtaining delay. A
court engaged in that exercise
is not going to be willing to become
involved in determining disputes of fact on the merits of the
principal case. As the
current applications illustrate, the
exercise is likely therefore to conduce to argumentative affidavits,
setting forth as averments
assertions that could more appropriately
be addressed as submissions by counsel from the bar. In other
words, it is likely
to lead to unnecessarily lengthy supporting
affidavits, dealing more with matters for argument than matters of
fact."
[17]
In this case, the Applicant has not requested
leave from the court to file a supplementary affidavit, and the new
issues in the
amended pleas, should they only be legal issues, was
not dealt with in the heads of argument or in court. Thus,
considering the
amended pleas and in the absence of a supplementary
affidavit that addresses the amended pleas, I have no other option
but to find
that there is a lack of compliance with Rule 32(2)(b).
# Order
Order
[18]
I, therefore, make the following order:
1.
The application for summary judgment is dismissed,
and the Defendant is granted leave to defend the action.
2.
The costs of the summary judgment application are
costs in the cause.
WJ DU PLESSIS
Acting Judge of the High
Court
Delivered: This
judgement is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
It will be sent to the
parties/their legal representatives by email.
Counsel for the
Applicant:
Adv Rosalind Stevenson
Instructed by:
Marie-Lou Bester
Incorporated
Counsel the for
Respondent:
No instruction for an
appearance on the day,
Heads of Argument filed
by Ms Roxanne Barnard (attorney)
Attorneys for
Respondent: Duff Pretorius Attorneys
as correspondents for
Naude Prokureurs Inc
Date of the hearing:
18
July 2023
Date
of judgment:
28 July 2023
[1]
1985 (4) SA 398 (W).
[2]
Applicable to
applications after 1 July 2019.
[3]
2022
(3) SA 458
(GJ).
[4]
[2022]
JOL 56109
(GJ). Incidentally, in this case it was the same Applicant
represented by the same counsel.
[5]
Mpfuni
v Segwapa Inc and Another 2022 JDR 0617 (GJ) paras 5 and 6.
[6]
[2020]
ZAWCHC 28
;
2020 (6) SA 624
(WCC)
para
23.
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