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[2009] ZANCHC 39
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Saamwerk Soutwerke (Pty) Ltd v Minister of Minerals and Energy and Others (292/07) [2009] ZANCHC 39 (18 September 2009)
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IN
THE HIGH COURT OF SOUTH AFRICA
(
Northern
Cape High Court, Kimberley)
Case
no: 292/07
Date
heard: 2009-09-11
Date
delivered: 2009-09-18
In
the matter of
:
SAAMWERK
SOUTWERKE (PTY)
LTD APPLICANT
versus
MINISTER
OF MINERAL AND ENERGY
FIRST
RESPONDENT
DIRECTOR-GENERAL: MINERAL AND
ENERGY SECOND RESPONDENT
THE
REGIONAL MANAGER: MINERAL AND ENERGY,
NORTHERN
CAPE REGION THIRD RESPONDENT
SA SOUTWERKE (PTY) LTD FOURTH
RESPONDENT
Coram:
MAJIEDT
J
REASONS
FOR ORDER
MAJIEDT J:
The
First, Second and Third Respondents had brought an urgent
application for the postponement of the main application which has
been referred
for
the hearing of oral evidence before Lacock J on 22, 23 and 25
September 2009. The Fourth Respondent supported the application,
while the Applicant opposed same. Ms Nkosi-Thomas appeared for the
First, Second and Third Respondents, Mr. Pohl for the Fourth
Respondent and Mr. Tredoux for the Applicant. I had refused the
application with costs, same to be borne by all four Respondents
jointly and severally, the one paying the others to be absolved. I
had reserved the reasons for the order. These are they.
For the
sake of convenience I refer to the parties herein as they are cited
in the main application.
The application was
brought on a mere two daysâ notice. It was motivated on the
following grounds:
That
the Counsel engaged by the First, Second and Third Respondents (to
whom I shall henceforth collectively refer as â
the
DME
â),
Ms Nkosi-Thomas, who is steeped in the matter, is no longer
available on the trial dates set out in the preceding paragraph;
The
ongoing criminal investigation concerning the alleged falsification
or forgery of the mining permit forming the subject
of the main
application has not been completed as yet;
The Applicantâs
non-compliance with par. 5 of the order of Lacock J, relating
to timeous discovery;
The Applicantâs
non-compliance with Rule 37.
The
primary issue to be
resolved
in the main application concerns the validity of a mining permit,
MP 169/2004. It appears to be common cause between
the parties
that if this permit is found to be false or invalid, the Fourth
Respondent would have no right to mine on a certain
salt pan in the
Gordonia District. The Applicant and the Fourth Respondent are in
conflict concerning which one of them has
the lawful right to mine
on this particular salt pan.
The
matter has a long and chequered history and it is necessary to set
it out briefly to
have
a contextual understanding of my decision against the DME in
refusing the application for postponement. The Applicant has,
quite
understandably, laid much emphasis in its answering affidavit on the
previous conduct of the DME during the earlier proceedings
herein.
The
Applicant launched the main application during March 2007 to compel
the DME to issue the Applicantâs approved mining right
and to set
aside the Fourth Respondentâs alleged mining right, purportedly
issued under the contested mining permit.
The
DME adopted a somewhat ambivalent attitude to the main application.
It initially filed a notice to oppose which was subsequently
withdrawn. Thereafter it filed a new notice to oppose.
The
matter was enrolled for 23 May 2008 and on 14 May 2008 the DME for
the first time filed an answering affidavit, completely
out of
time. The deponent on behalf of the DME (Mndaweni) stated that the
DME would abide the decision of the Court and that
this affidavit
was being filed purely for the assistance of the Court. He also,
however, pertinently stated that the relief
sought in the Notice of
Motion is opposed only to the extent that it entailed the Court
usurping the statutory functions of
the DME. The Applicant is
correct that one can deduce from the stance adopted by the DME in
the aforementioned answering affidavit
in the main application that
the DME did not place in issue any of the matters referred for oral
evidence.
As a
consequence of the late filing of the aforementioned answering
affidavit by the DME in the main application
,
that matter was postponed
sine
die,
so
that the Applicant could file a reply thereto. The DME took the
position at that stage that Fourth Respondentâs mining
permit was
indeed valid and that the Applicantâs mining right was approved
erroneously. In October 2008 the Applicant filed
a detailed
replying affidavit, replying extensively to the DMEâs averments
and furnishing compelling evidence by a handwriting
expert to show
that the Fourth Respondentâs mining permit is indeed false. In
this replying affidavit all the Respondents
were invited to file a
further set of affidavits to respond to the replying affidavit
which was filed on 6 November 2008.
None of the Respondents took
up this invitation.
The
Applicant was desirous of obtaining an early trial date, but was
unsuccessful. It consequently brought an urgent interim
application on 24 October 2008 for hearing on 7 November 2008. The
objective of this urgent interim application was to interdict
the
Fourth Respondentâs mining activities pending the resolution of
the issues in the main application.
The
urgent
interim application was opposed by the Fourth Respondent and
although DME filed a notice of opposition, it did not file
any
answering affidavits in the time allocated for it.
On 5
November 2008, i.e. two days prior to the date of hearing of the
interim
application, the DME again filed an affidavit out of time wherein
it was indicated that the DME did not wish to oppose
the interim
application but wanted to be of assistance to the Court. On behalf
of the DME it was stated in this affidavit
that the DME was no
longer certain about the correctness of its position adopted in the
previous affidavit in the main application.
It requested an
opportunity to fully investigate the matters concerning the issuing
of the permit on which the Fourth Respondent
relied and which was
the primary issue in the main application.
When
the interim application was heard it appeared that the Applicantâs
replying papers were never served on the DME and the
DME insisted
that that matter be postponed so that
the
replying papers could be studied. The matter was then postponed to
1 December 2008 for this purpose.
On 1
December 2008 the DME had no legal representation whatsoever at the
hearing. The matter came before me and I expressed
my regret about
DMEâs absence, particularly because it had undertaken to conduct
a thorough investigation into the issuing
of the disputed mining
permit. The Applicant correctly emphasizes in its answering
affidavit in the present proceedings that
it was of serious
concern that the DME was absent at the hearing on 1 December 2008,
because the matter had been postponed
to that date specifically at
the DMEâs request. I dismissed the urgent interim application
and furnished full reasons therefor.
Thereafter
a date was obtained for the hearing of the main application, namely
5 June 2009. No further affidavits were filed
by the parties and
heads of argument and practice notes were filed in the normal
course of events prior to the aforementioned
court date. Suddenly
and unexpectedly on 1 June 2009 the Third Respondent filed an
affidavit of one Mr. PF Swart
who had taken over the post of
Regional Manager from Mr. Ndaweni (the previous deponent). It
emerged from the affidavit of
Mr. Swart that it was intended to be
a follow-up to the previous affidavit. This affidavit is quite
disappointing in that
it contributes nothing new to the matter and
it also appears therefrom that no detailed investigation was
conducted into the
validity or otherwise of the disputed mining
permit as had been promised. Mr. Swart simply made the bold
allegation that he
had studied the records (which he did not annex
to his affidavit) and that he is satisfied that the mining permit
on which
the Fourth Respondent relies, is indeed valid. The
Applicant avers in his answering affidavit that Mr. Swart could not
have
made a reference to any records, because they had all been
discovered and no such records were in any event attached in
support
of his contentions. The DME had thus vacillated between an
acceptance of the validity of the disputed mining permit, to
uncertainty
thereon and then back again to the original stance.
The
matter became before Lacock J who was not satisfied with this state
of affairs and indicated that a number of limited issues
ought to
be referred for oral evidence
,
given the serious disputes of fact on the papers. The parties
thereafter considered a draft order presented to them and it
was
agreed that the matter be referred for oral evidence on the dates
agreed upon, namely 22, 23 and 25 September 2009. It
is important
to note that these particular dates were carefully considered and
agreed upon taking into account the availability
of the parties,
their legal representatives and Lacock J who indicated that he
preferred to hear the matter himself, since
he was familiar with
the papers which are quite voluminous, approximately 1000 pages in
total. Of particular importance is
to note that Ms Nkosi-Thomas,
who was acting for the DME as she has done throughout these
proceedings, pertinently indicated
that the dates suited her,
although she was involved in another matter from 14-18 September
2009 elsewhere.
With
this background in mind, I now turn
to
a consideration of the grounds advanced in support of the application
for postponement.
The
point of departure is that a Court has
a
discretion, to be exercised judicially upon consideration of all the
relevant facts, as to whether or not to grant a postponement.
An
overriding consideration would be the issue of prejudice to the
respective parties. An applicant who seeks a postponement
seeks an
indulgence from the Court and must therefore show good and strong
reasons for the postponement, i.e.an applicant must
furnish a full
and satisfactory explanation of the circumstances giving rise to
such application.
See generally in this
regard:
McCarthy
Retail Ltd v Shortd
istance
Carriers CC 2001(3) SA 482 (SCA)
at
494 D;
National
Police Service Union
and
others v Minister of Safety and Security and others 2000(4) SA 1110
(CC)
at 1112 C-F.
An
applicant who seeks
the
postponement of a matter must make such application timeously and as
soon as the circumstances which might justify such an
application
become known to the applicant.
See:
National
Police Service Union v Minister of Safety and Security,
supra
at
1112 E;
Shilu
bana
and others v Nwamitwa (National Movement of Rural Women and
Commission for Gender Equality as
amici
curiae
)
2007(5) SA 620 (CC)
at
624 B.
In
Lekolwane
v Minister of Justice and Constitutional Development 2007(3) BCLR
280 (CC)
at
par [17] the following factors were added for consideration as to
whether to grant a postponement or not, namely:
The broader public
interest;
The prospects of
success on the merits.
In
Myburgh
Transport v Botha t/a SA Truck Bodies 1991(3) SA 310
(NmSC)
at 315 B-C, Mohamed AJA held as follows:
â
A
Court should be slow to refuse a
postponement
where the true reason for a partyâs non-preparedness had been fully
explained, where his unreadiness to proceed is
not due to delaying
tactics and where justice demands that he should have further time
for the purpose of presenting his case.â
On
behalf of the Applicant Mr. Tredoux has contended that
in
truth and in fact the only reason for the application for
postponement is the fact of Ms Nkosi-Thomasâs unavailability.
There is substantial merit in Mr. Tredouxâs aforementioned
contention. It appears from the founding affidavit deposed to by
the State Attorney, Ms Gcilitshana, that Ms Nkosi-Thomasâs other
matter which was set down for 14-18 September 2009 is going
to run
over into the dates set aside for the hearing before Lacock J
in the main application. While that eventuality was
unforeseen at
the time when dates were arranged in concurrence with Ms
Nkosi-Thomas, I am not persuaded that she is the only
Counsel who,
albeit being steeped in the matter having been engaged in it from
the start, is able to conduct the case for the
DME herein.
It
appears that the other factors enumerated above in support of the
application for
postponement
were added as an afterthought and, as I shall show, do not
per
se
constitute
sufficient grounds for a postponement anyway. While the papers in
the main application are voluminous (as I have stated
it runs to
some 1000 pages), the issues in my view are relatively
straightforward. The Applicant has furnished an affidavit
by a
handwriting expert in which he sets out the investigations he has
done into the disputed document (the mining permit) and
his
conclusion that it has indeed been falsified. The absence of an
affidavit from a handwriting expert controverting that of
the
Applicantâs handwriting expert is glaring. If another Counsel
should take over the matter from Ms Nkosi-Thomas on behalf
of the
DME, all that would be required of him or her would be to test the
correctness of the handwriting expertâs conclusions
and to
cross-examine the witnesses who would be called by the respective
parties before Lacock J. As a consequence I am of the
view that the
unavailability of Ms Nkosi-Thomas can certainly not be a ground for
the postponement of the main application.
Generally speaking, the
unavailability of a particular legal representative is not a good
ground for granting a postponement.
See:
Dâanos v Heylon
Court (Pty) Ltd 1950(2) SA 40 (C);
C
entirugo
AG v Firestone (SA) Ltd 1969(3) SA 318 (T).
Moreover
and in any event, there has been a substantial delay
in
bringing the application for postponement from the time that it
became apparent that Ms Nkosi-Thomas would not be available
to
appear for the DME on the dates agreed upon. As early as 4 August
2009 the State Attorney became aware that Ms Nkosi-Thomas
would not
be available to appear in this matter. Certain correspondence was
exchanged with the attorneys acting for the Applicant,
who made it
very clear from the outset as early as 19 August 2009 that they
would not agree to a postponement and that a substantive
application
would be required for the postponement. Notwithstanding this, the
DME waited until 9 September 2009 to issue the
application. During
argument emphasis was placed on the fact that the date for the
hearing before Lacock J is a matter of weeks
away. It seems to me
that this predicament was created by the DME itself in delaying its
application for postponement for such
an undue length of time.
12.1
The
DME bemoans the fact that Applicant has failed to comply with the
time periods set down by Lacock J in his order concerning
discovery.
In that order it was required of a party who intended to make use of
documentation not already contained in the papers
to make discovery
within 30 days of the date of the order, i.e. 5 June 2009.
12.2 It
is common cause that the Applicantâs discovery was made out of
time. The Applicantâs explanation is that it was awaiting
discovery by the DME, since the DME was conceivably the only party
which had additional documentation to discover.
12.3 The
Applicant explained further that it acted pro-actively by serving a
Rule 35(1) and Rule 35(3) notice on the DME on 19 June
2009 to
request certain specific documents in the DMEâs possession. The
DME did not comply with this request in that a large
portion of the
documents requested were not discovered.
12.4 On
15 July 2009 Rule 35(3) and Rule 35(12) notices were served on the
DME in respect of the outstanding documents. The DME
thereafter
discovered only certain documents and on 4 August 2009 the Applicant
brought an application to compel the DME to discover
the rest of the
documents.
12.5 The
matter was enrolled for hearing on 14 August 2009 and on that day it
was postponed for a week until 21 August 2009 in order
to give the
DME sufficient opportunity to comply with the request. On 21 August
2009, absent any further discovery, Kgomo JP ordered
the DME to
comply with the discovery notice on or before 26 August 2009.
12.6 It
is of considerable concern that, notwithstanding the aforementioned
order, the DME has still not at the date of the hearing
of the matter
before me, complied with the order. The DME, advancing the
Applicantâs non-compliance with the order of Lacock
J in respect of
discovery, is therefore before this Court with unclean hands and is
in fact in contempt of the order of Kgomo JP
as aforementioned.
13.1
The
DME complained of and advanced as a ground for postponement the
Applicantâs non-compliance with Rule 37. In para 6 of his
order
Lacock J envisaged that the parties would conduct a Rule 37 pre-trial
conference not less than three weeks prior to the date
of hearing at
Kimberley, i.e. at the latest on 1 September 2009.
13.2 The
Applicant explains that it once again acted pro-actively by enquiring
from the parties in writing on 5 August 2009 as to
suitable dates for
the Rule 37 conference and it proposed the date of 31 August 2009.
13.3 By
13 August 2009 none of the Respondents had reacted to the
aforementioned written request and on that date the Applicant
served
a Rule 37(2) notice on the Respondents to attend a Rule 37 conference
at 09h30 on Monday 31 August 2009. The DME reacted
to this notice by
indicating in writing to the Applicant on 13 August 2009 that it
would revert on the suitability of the
date of 31 August 2009.
As an aside it was also indicated on this date that the DMEâs
Counsel was no longer available on
the dates allocated for hearing in
the main application.
13.4 On
19 August 2009 the Applicantâs attorney again wrote to the State
Attorney indicating
inter
alia
that
the Applicant is opposed to a postponement of the matter. The State
Attorney replied thereto on 21 August 2009 stating that
Counsel was
definitely not available on the dates of hearing. Nothing was
however mentioned in this letter of 21 August 2009 concerning
the
suitability of the proposed date for the Rule 37 conference, 31
August 2009.
13.5 On
24 August 2009 the Applicantâs attorney served an agenda for the
Rule 37 conference on the Respondents. The Fourth Respondent
replied
to this notice by suggesting 28 August 2009 as a suitable date. The
DME replied through the State Attorney on 27 August
2009 to the
effect that 2 and 3 September 2009 would suit their Counsel. It is
significant to note that at this stage there was
still no complaint
from the State Attorney regarding the Rule 37 conference or the
agenda.
13.6 In
the meantime the Fourth Respondent and the Applicant reached a
suitable arrangement regarding the Rule 37 conference.
13.7 On
2 September 2009 the State Attorney wrote to the Applicantâs
attorney seeking a postponement of the matter and tendering
costs.
The State Attorney also raised for the first time complaints and
objections regarding the Rule 37 notice and the proposed
agenda. One
of the complaints was that the Rule 37 notice amounted to an
interrogatory concerning the DMEâs case and was tantamount
to a
request for further particulars for trial. A further complaint was
that this Rule 37 notice was not delivered not later than
10 days
prior to the pre-trial conference as envisaged in Rule 37(4). The
Applicantâs attorney responded in full on 3 September
2009 to these
complaints.
13.8 Consequently
and based on the aforementioned sequence of events, I am satisfied
that the ground advanced in respect of the
Rule 37 notice is a red
herring and conceals the true reason for the application for
postponement, namely Counselâs unavailability.
If indeed the DME
had a valid complaint regarding the nature of the Rule 37 notice in
that it amounted to an interrogatory, the
obvious solution was to
simply say so in the reply.
Lastly
there is the matter of the so-called ongoing criminal investigation.
As
indicated
in this judgment, despite an undertaking contained in an affidavit
to conduct detailed investigation, the DME has palpably
failed to
have such an investigation conducted. With regard to the so-called
criminal investigation which is ongoing, the Applicantâs
attorney
states under oath that he had made contact with the officer in
charge of that investigation, who indicated that in turn
the SAPS
was awaiting the outcome of the hearing of oral evidence before
Lacock J to ascertain whether any credibility findings
are made. It
seems to me to be a catch 22-situation. In any event this
criminal investigation has been dragging for more
than two years
already. Nothing tangible has emerged from it thus far. This is
not a situation where there are concurrent civil
and criminal
proceedings pending concerning the same subject-matter. This is
merely a criminal investigation and therefore no
criminal
proceedings are pending. The present matter therefore has to be
distinguished from those cases where a civil action
ought to be
stayed because there are concurrent criminal proceedings pending.
See in this regard:
Erasmus,
Superior Court Practice
at B1-306 C.
For
the abovementioned reasons and given the DMEâs history of
tardiness in the matter as detailed above, I took the view that
the
interests of justice demand that the matter proceed on the dates as
allocated before Lacock J. It is known and the Applicant
has
alluded thereto in its answering affidavit, that a date for this
hearing will probably only be obtained sometime in the course
of the
first term of 2010. Given the history of this matter and the
averments contained in the Applicantâs handwriting expertâs
affidavit, a postponement of the main application would be to the
serious detriment of the Applicant and would not serve the
interests
of justice. I had consequently issued the order as set out in the
opening paragraph of this judgment.
_____________
SA MAJIEDT
JUDGE
FOR
THE PLAINTIFF :
ADV
JC TREDOUX
INSTRUCTED
BY : HAARHOFFS INC.
FOR
RESPONDENTS 1, 2 AND 3
: ADV
L NKOSI-THOMAS
INSTRUCTED
BY : STATE ATTORNEY
FOR RESPONDENT 4: : ADV L POHL
INSTRUCTED BY : DUNCAN & ROTHMAN
ATTORNEYS