Case Law[2023] ZAGPJHC 1442South Africa
Porter and Another v Esportif International (SA) (Pty) Ltd (22/18285) [2023] ZAGPJHC 1442 (8 December 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
8 December 2023
Headnotes
their issue had been an abuse of the process of the Court.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Porter and Another v Esportif International (SA) (Pty) Ltd (22/18285) [2023] ZAGPJHC 1442 (8 December 2023)
Porter and Another v Esportif International (SA) (Pty) Ltd (22/18285) [2023] ZAGPJHC 1442 (8 December 2023)
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sino date 8 December 2023
IN THE HIGH
COURT OF SOUTH AFRICA
GAUTENG DIVISION, JOHANNESBURG
CASE NO: 22/18285
NOT REPORTABLE
NOT OF INTEREST TO OTHER JUDGES
08/12/23
In the matter between:
PORTER,
JAKOBUS ADRIAAN
First
Applicant
VAN
DYK, RICHARD WILHELM
Second
Applicant
And
ESPORTIF
INTERNATIONAL (SA) PTY LTD
Respondent
In
re:
ESPORTIF
INTERNATIONAL (SA) PTY LTD
Plaintiff
And
PORTER,
JAKOBUS ADRIAAN
First
Defendant
VAN
DYK, RICHARD WILHELM
Second
Defendant
JUDGMENT
FRANCIS J
1. The first and second
applicants (the applicants) brought an application to set aside
subpoenas
duces tecum
(subpoenas) issued by the respondent in
an action where the respondent is the plaintiff and the respondents
the defendants.
The applicants further seek an order
that depending on the outcome of the relief sought that the
respondent refrain from issuing
any further subpoenas encompassing
the same or similar documents as the subpoenas forming the subject
matter of this application;
alternatively, that any
party/person/entity to whom a subpoenas may be issued in the terms
set out in the subpoenas forming the
subject matter of this
application.
2. The respondent had instituted
an action against the applicants for a statement and debatement of
account arising from employment
agreements that had been concluded
between the respondent and the applicants. The action is being
defended by the applicants
and pleadings have closed.
3. The respondent caused there
to be served on various third parties, a range of subpoenas calling
upon those parties to provide
the respondent with documents in their
possession, this relating
inter alia
to any payments made to
either of the respondents as commissions by or on behalf of any
professional rugby players. The subpoenas
were issued on the
following third parties:
3.1 Subpoena served on/or directed to
the Chief Executive Officer, Manager, or requisite authorised
representative of In Touch Sports
Management CC, alternatively In
Touch Sports (Pty) Ltd, further alternatively, In Touch Sports
Management (Pty) Ltd and dated 6
September 2022;
3.2 Subpoena served on James Andrew
Stuart Adams, in his capacity as a Director of the entities mentioned
in the above paragraph
and dated 6 September 2022;
3.3 Subpoena served on the Griquas
Rugby Union;
3.4 Subpoena served on Lions Rugby
Union;
3.5 Subpoena served on Sharks Rugby
Union;
3.6 Subpoena served on the Free State
Cheetahs (Pty) Ltd alternatively the Free State Rugby Union, further
alternatively the Free
State Cheetahs Union; and
3.7 Subpoena served on the South
African Sevens Rugby Team under the South African Rugby Union.
4. The respondent opposed the
application and has raised a point
in limine
that the
applicants lack
locus
standi
in this application since
the subpoenas were not issued against the applicants and that the
applicants do not represent those third
parties against whom the
subpoenas were issued.
5. The applicants have raised a
number grounds why the subpoenas should be set aside. They
inter alia
referred to an appeal that was pending before the
Full Court and that the respondent is not entitled to the relief that
it was
seeking.
6. The applicants explain in
paragraphs 5 to 9 of their founding affidavit what the purpose of the
application is. In
paragraph 6 it is stated that the affidavit
is deposed to in support of an application whereby the subpoenas as
served on third
parties ought to be set aside. They indicate
why the subpoenas should be set aside.
7. In paragraph 10 to 12 they
deal with the jurisdiction of this court to hear the matter. In
paragraphs 13 to 35 they
deal with the general background to
Litigation: Employment Relationship.
8. The applicants in paragraphs
40 and 41 of the founding affidavit state that the plaintiff has
without any basis proceeded
to issue subpoenas against third parties
when the documents reflect in the subpoenas manifest as the documents
forming the subject
matter of the statement and debatement and this
the entitlement to such documents remain the subject of a dispute
between the respondent
and applicants. Given the period set out
in the subpoenas i.e. 1 January 2016 to 31 August 2022, it is clear
that the subpoenas
are not aimed at procuring evidence in respect of
the first or second applicants two years from date of the conclusion
of an agreement
with a player, being the date upon which the relevant
agreement but now extends to 31 August 2022 and covers a period prior
to
the applicants’ employment with the respondent. They
state that subpoenas are a clear abuse of process. They are
premature, arbitrary and contain inappropriate requests and are in
the whole irrelevant to the issues to be determined in the main
action and ought to be set aside.
9. The applicants deal further
with the
locus standi
issue in their replying affidavit from
paragraphs 9 to 12. They admit that they do not represent the
third party recipients
of the subpoenas or that they do not contend
that agency. If regard is had to the relief sought in the action
instituted against
them, the court will note that the entitlement of
the respondent to a statement and debatement is still subject to
adjudication
by the court. The right of the respondent to gain
access to any of the documents in any of the relevant subpoenas has
not
been established yet, and the respondent seeks delivery of
documents in establishing the possible indebtedness of the applicants
to the respondent under circumstances where a right to such statement
and debatement has not yet been established. Where
the
respondent’s right has not been established it is clear that
the applicants’ rights are adversely affected in respect
of a
trial during which the respondent’s mere entitlement to the
documents sought must be determined. The applicants
therefore
have
locus standi
in this application.
10. The applicants in their replying
affidavit stated that they have the right to bring the application
because their rights have
been adversely affected in respect of the
trial and the documents are irrelevant and inappropriate.
11. The applicants state that the mere
entitlement, viz nature of the plaintiff’s entitlement to a
statement and debatement,
is the subject of an appeal before the Full
Court and the judgment of the appeal shall affect the appropriateness
of the relief
sought.
12. Judgment was however granted by
the Full Court that had dismissed the respondent’s appeal after
it had found
inter alia
that for the respondent to
successfully establish a term at odds with the express term relied
on, it would have to set out the circumstances
relied on for that
construction. To that extent the tacit term that had been
raised may have involved proving that the express
terms were not at
odds with the proposed tacit term. That was all academic
however in that the tacit term was not pleaded.
The court found
that the respondent had not made out not a case for either the
original relief or the alternative relief and that
the proposed
amendment could not rescue the application.
13. I deem it appropriate to refer to
the decision of
South African Coaters (Pty) Ltd v St Paul
Insurance Co (SA) Ltd and Others
2007 (6) SA 628
(D):
“
[11]
In the law reports most of the cases in which applications have been
brought to set aside subpoenas have been brought by the
witnesses
upon whom the relevant subpoenas have been served. The only
South African case to which I was referred to in which
the applicant
was not the witness is the unreported judgment of Mahomed AJ in this
Division in Govender v Govender (case No 8298/97).
In that case
the applicant sought to set aside two subpoenas duces tecum issued at
the instance of the respondent calling upon
two bank managers to
produce various documents in relation to matrimonial acting pending
between the applicant and the respondent.
The question of the
applicant’s locus standi was not canvassed in the judgment but,
in setting aside the subpoenas the learned
judge in fact held that
their issue had been an abuse of the process of the Court.
[19] An abuse of the process of the
court occurs when ‘an attempt [is] made to use for ulterior
purposes machinery designed
for the better administration of
justice’…..Ït can be said in general terms …
that an abuse of process
takes place where the procedures permitted
by the Rules of court to facilitate the pursuit of the truth are used
for a purpose
extraneous to that objective.’
[20] But a Court should not
lightly exercise its power to set aside a subpoena ‘The Court
must be satisfied, before
setting aside a proceeding [i.e. subpoena],
that is obviously unsustainable, and this must appear as a matter of
certainty and
not merely a preponderance of probability.’…
It is a power that will be issued in rare occasion in rare cases, but
once it is clear that the subpoena in issue is any particular matter
constitutes an abuse of process, the Court will not hesitate
to say
so and to protect both the Court and the parties affected thereby
from such an abuse”.
14. The first issue
that arises in this application is whether the applicants have
locus
standi
to bring the application to set
aside the subpoenas. Should I find that the applicants do not
have the necessary
locus standi
the next question is
whether the issuing of
the subpoenas was an abuse of court. If it is found that it is
an abuse of the court process the application
should be granted.
15. It is clear from paragraph 7 of
the founding affidavit that the relief that the applicant seek is to
have the subpoenas which
the respondent has caused to be issued in
the prosecution of its claim against the applicants set aside.
The applicants do
not represent the third party recipients of the
subpoenas nor do they contend for that agency. They therefore
do not have
any
locus standi
to enforce the rights on behalf
of the third parties.
16. The only basis in which they can
bring the application is if they were to show that the issuing of the
subpoenas is an abuse
of the court process.
17. I have considered the applicants’
submission that the issuing of the subpoenas against third parties is
an abuse of the
court process. I simply do not understand why
if the application is not granted that it would prejudice the
applicants since
all the defences that the applicants want to raise
will still have to be determined at the appropriate hearing.
The respondent
will have to prove its claims against the applicants
and this issue will be ventilated fully. They will have to deal with
the Full
Court judgment during their trial and how this prejudices
the applicants is simply beyond me. At the end of the day the matter
that will have to be dealt with in the action proceedings is a simple
issue and how the documents provided in terms of the subpoenas
is
prejudicial is unfounded.
18. I am not persuaded that the
applicants have proved that the issuing of the subpoenas is an abuse
of the court process.
19. The application stands to be
dismissed with costs on a party and party scale.
20. In the circumstances the following
order is made:
20.1 The application is dismissed with
costs.
FRANCIS J
JUDGE OF THE HIGH COURT
GAUTENG LOCAL DIVISION,
JOHANNESBURG
APPEARANCES
FOR APPLICANTS : M VAN DER
WESTHUIZEN
INSTRUCTED
BY GILDENHUYS MALATJI INCORPORATED
FOR RESPONDENT : ARG MUNDELL SC
INSTRUCTED
BY ELLIS COLL ATTORNEYS
DATE
OF HEARING : 17 JULY 2023
DATE OF JUDGMENT : 8 DECEMBER
2023
This judgment was handed down
electronically by circulation to the parties’ and/or parties’
representatives by email
and by being uploaded to CaseLines.
The date and time for hand-down is deemed to be 12h00 on 8 December
2023.
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