Case Law[2022] ZAGPJHC 283South Africa
Maamach (PTY) LTD v Air Traffic Navigation Service SOC LTD (21/11114) [2022] ZAGPJHC 283 (3 May 2022)
High Court of South Africa (Gauteng Division, Johannesburg)
3 May 2022
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Maamach (PTY) LTD v Air Traffic Navigation Service SOC LTD (21/11114) [2022] ZAGPJHC 283 (3 May 2022)
Maamach (PTY) LTD v Air Traffic Navigation Service SOC LTD (21/11114) [2022] ZAGPJHC 283 (3 May 2022)
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sino date 3 May 2022
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO:
21 / 11114
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
REVISED. NO
DATE: 3 May 2022
In
the matter between:
Maamach
(PTY)
LTD
APPLICANT
And
AIR
TRAFFIC NAVIGATION SERVICE SOC
RESPONDENT
JUDGMENT
MANOIM
J
[1] The applicant in this
case seeks certain records from the respondent in relation to a
cancelled tender.
[2] The application is
brought in terms of the Promotion of Access to Public Information
Act, No 2 of 2000 (PAIA).
[3] The respondent has
taken several points
in limine
including; that the application
has become moot; that there has been no refusal to provide the
information and hence the application
is abusive and; finally, that
it is a fishing trip to engage in impermissible pre-litigation
discovery.
[4]
The applicant is a private company whose sole director is its
deponent to the founding affidavit, Sydney Maapola. Apart from
the
fact that it was formed in 2015 the record contains little detail
about it.
[5] The respondent is a
state-owned company (hence its designation as an “SOC”)
involved in the provision of air traffic
navigation services. Like
the applicant it discloses little else about its functions, but this
notwithstanding, the only relevant
fact concerning it for present
purposes is that it is a public body.
[6] The reason this is
relevant is that the application has been brought in terms of section
11 of PAIA which states:
(1) A requester must be
given access to a record of a public body if-
(a) that
requester complies with all the procedural requirements in this Act
relating to a request for access to
that record; and
(b) access
to that record is not refused in terms of any ground for refusal
contemplated in Chapter 4 of this Part.
[7]
A public body is defined as:
'(a) any department of
state or administration in the national or provincial sphere of
government or any municipality in the local
sphere of government; or
(b) any other
functionary or institution when -
(i)
exercising a power or performing a duty in terms of the Constitution
or a provincial constitution; or
(ii)
exercising a public power or performing a public function in terms of
any legislation'
[8] Since it is common
cause that the respondent is a public body, it is not necessary for
me to consider under which of these sub-paragraphs
it qualifies to be
such.
Background
[9] In March 2019, the
respondent issued a tender for the replacement of its digital
airfield information display. (Note the respondent
constantly refers
to this solicitation as a ‘request for a proposal’ whilst
the applicant refers to it as a tender,
but nothing turns on this
distinction for the purpose of this case. I will refer to this from
now on as a tender.)
[10] The applicant along
with other bidders submitted a proposal. In August 2019, the
respondent requested the applicant to meet
with its committee
considering the bid. Maapola and two colleagues attended the meeting
and according to him they satisfactorily
dealt with all their
queries. I refer to this meeting from now on as the clarification
meeting.
[11] On 25 September
2019, the respondent cancelled the tender and notified all the
bidders. In the case of the applicant, he was
notified that a new
tender would be issued and that he would be entitled to bid again.
[12] However, what the
applicant did was to issue a series of requests for information
regarding the cancelled bid. Overall, he
submitted four requests and
two internal appeals to the respondent, between February 2020 and
February 2021. Since he instituted
the present application in March
2020 it means a request had been made even after the commencement of
the current litigation.
[13] The respondent has
furnished certain of the documentation requested. Importantly the
Technical evaluation report was furnished
to him in September 2020.
This report contains the Bid Evaluation Committee’s (BEC)
evaluation of all the bids, their scoring
and their reasoning.
[14] The report
acknowledges that the applicant had the lowest priced bid but also
stated it was the least technically compliant
with the most risks
associated with it. In addition, it noted, there was no evidence that
the applicant had any past experience.
[15] At the end of the
report the Technical committee asks the management of the respondent
to advise it on the fact that the applicant
has the lowest priced bid
but had risks the respondent “… cannot overlook.”
[16] This observation
does not seem to have deterred Maapola, who in his founding affidavit
states, that after reviewing the documents
disclosed to him “…I
have gathered that the applicant had the best tender bid response.”
What
information does the applicant seek?
[17] Although not set out
in the Notice of Motion the applicant seeks the following as he
describes it:
-
Records and minutes of the clarification meeting;
-
Notes of everyone on the BEC taken during the clarification meeting.
-
Further any documents evidencing the interaction between the
respondent’s management committee and
the members of the BEC.
[18] I have described
them more broadly than they are in the letter but since the dispute
does not turn on any individual item this
suffices.
Respondent’s
response
[19] There have been
various responses from staff of the respondent over this period to
the request. But its final position can
be summed up thus; it has
furnished the applicant with the minutes of the clarification meeting
and the report of the technical
committee which evaluated the bids;
the tender has in any event been cancelled; it has not refused access
to the remaining documents
requested but sought clarification for
what is being sought; clarification that has never been provided.
Thus, the legal and compliance
officer wrote back to indicate the
uncertainty:
[20] “…we
can neither confirm or deny the existence of the documents in your
... form. This is mainly due to the fact
that we are not sure what is
being requested or even aware of the existence of such documents thus
we seek from yourselves, a more
detailed and clarified description
thereof in order to adequately respond to you.”
[21] The applicant’s
response was that sufficient particularity had been given and that
nothing further needed to be provided
to the respondent to enable it
to comply. This remained the applicant’s position in the
litigation.
The
applicant’s reasons
[22]
In the founding affidavit in clause 3.12 Maapola contends:
“
In considering the
furnished information, the Applicant formed a considered pre-liminary
view that a number of irregularities had
been committed by the
Respondent; that the handling of this tender by the Respondent had
been punctuated by illegality and unlawfulness.”
[1]
And he then goes on to
state:
“
ln the respectful
considered view of the Applicant, the Respondent ought to have known
that the Applicant had identified its nefarious
conduct. The
Respondent, in the considered view of the Applicant, pretended not to
understand what the Applicant was requesting.”
[2]
[23] Thus, the message
here is that the respondent has committed a number of irregularities,
knows it has and because of this, is
pretending not to understand the
applicant’s request.
[24] But in the replying
affidavit the applicant takes the view it does not need to give a
reason and can instead rely on the general
right of information;
“
I am advised by my
attorneys that, as one of the parties who tendered for the cancelled
bid, the applicant has a right as the requester
to be given access to
public records without giving a reason for seeking access to
information.”
Analysis
[25] The respondent has
explained in a letter to the applicant dated 28 February that the
reason the tender was cancelled was that:
“ …
. during
the evaluation of the above tender, we identified serious
deficiencies on the bid specifications, which led to all submitted
bids not fully compliant, (sic) and this resulted on the tender being
cancelled.”
[26] The applicant was
since that letter invited to re-submit a tender; furnished with a
copy of the technical report and with the
minutes of the
clarification committee.
[27] The applicant
despite being asked to do so has refused to explain why the documents
provided are an insufficient response to
its request.
[28] In Heads of argument
prepared by counsel although he did not argue the matter, he stated
the reason the tender records were
required was to enable them to
seek damages arising from their alleged negligent treatment by the
respondent.”
[29] However, this
negligence argument was not persisted with by Mr Letoka who appeared
for the applicant before me, and he reverted
to the nefarious conduct
theory contained in the paragraphs of the founding affidavit I quoted
earlier. The two theories are not
compatible. If the reason for the
cancellation of the tender was negligence by the respondent, then
that is qualitatively different
from an allegation of nefarious
conduct and a deliberate attempt to obfuscate the request for
information on the pretext it was
not comprehensible.
[30] What the applicant
is now attempting is to go behind the documents it has already
received to make a case that they do not
represent the full state of
affairs.
[31] There appear to be
two strands to the request. To get further documents regarding the
clarification meeting, hence notes of
everyone from the BEC present
during the meeting; and second to scrutinise the interface between
the respondent’s management
committee and the BEC, assuming
there was any by seeking to find a document trail. Hence the request
for correspondence exchanged,
Management minutes on the subject, etc.
[32] This is manifestly
an abuse of process and amounts to an attempt to gain pre-litigation
discovery through the general right
to records of a public body
afforded by section 11 of PAIA.
[33] To the extent that
the tender was cancelled because the committee had identified
problems with bid specification, I would agree
with the respondents
that this renders any further requests moot. First, because the
applicant has been furnished with the reasons
for the decision to
cancel the bid, which do not appear to relate to the individual
firms’ compliance with the bid; and second,
to the extent that
documents have been furnished, they fully outline the BEC’s
thinking in relation to the then extant bid.
[34] Manifestly this is
an attempt to gain pre-litigation discovery because the applicant is
seeking other documents to go behind
those furnished to seek to
bolster its contention of alleged nefarious conduct.
[35]
Section 7(1) of PAIA states:
7(1) This Act does not
apply to a record of a public body or a private body if-
(a)
that record is requested for the purpose of criminal or civil
proceedings;
(b)
so requested after the commencement of such criminal or civil
proceedings, as the case may be; and
(c) the
production of or access to that record for the purpose referred to in
paragraph (a) is provided for in any other
law.
[36] Textually, the
exclusion only applies after the “commencement” of
proceedings. However, the courts have held that
the exclusion can
apply as well to attempts to obtain “pre-action discovery.”
[37] In
Unitas
Hospital v Van Wyk
and Another
[2006] ZASCA 34
;
2006 (4) SA 436
(SCA) Brand J
explained in discussing the purpose of section 7of PAIA that:
The deference shown to
discovery rules is a clear indication, I think, that the Legislature
had no intention to allow prospective
litigants to avoid these
measures of control by compelling pre-action discovery under s 50 as
a matter of course. I [22]
I hasten to add that I am not
suggesting that reliance on s 50 is automatically precluded merely
because the information sought
would eventually become accessible
under the rules of discovery, after proceedings have been launched.
What I do say is that pre-action
discovery under s 50 must remain the
exception rather than the rule;”
[38] It must be noted
that Brand JA was dealing with section 50, a request for information
from a private body where the legal threshold
to obtain access to
information is higher than for a state body under section 11.
Nevertheless section 7(1)’s litigation
exclusion applies
equally to the records of both private and public bodies. There is
therefore no reason not to follow this approach
in the present
matter.
[39] It is clear that the
applicant’s request in this matter amounts to a request for
pre-action discovery. In the first place,
this purpose is admitted in
the heads of argument of its counsel. Second, even if it has
attempted to walk away from this admission,
the nature of the
documents requested coupled with the allegations of illegal conduct,
nefarious conduct etc., suggests that litigation
is precisely what is
contemplated.
[40] I am therefore
satisfied that the application must fail because it amounts to a
matter that is now moot, is an abuse of process
and finally is
precluded by virtue of section 7(1) of PAIA because it amounts to
pre-action discovery.
ORDER
[41]
The application is dismissed with costs.
N
MANOIM
JUDGE
OF THE HIGH COURT
GAUTENG
DIVISION, JOHANNESBURG
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 10h00 on
3
May 2022.
Date
of Hearing:
19
April 2022
Date
of Judgment:
3
May 2022
Appearances:
Counsel
for the Applicant:
M.C. Letoka
MC
Letoka Inc attorneys
Counsel
for the Respondent:
Adv Sethene
Instructed
by:
Mfenyana Attorneys
info@mfenyanalaw.co.za
012 –
001 8805
[1]
Founding affidavit 3.12
[2]
FA
3.15
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