Saamwerk Soutwerke (Pty) Ltd v Minister of Minerals and Energy and Others (292/07) [2009] ZANCHC 39 (18 September 2009)

80 Reportability
Civil Procedure

Brief Summary

Postponement — Application for postponement of main application — Respondents sought postponement on grounds of counsel's unavailability and ongoing investigation — Applicant opposed the application — Court's discretion to grant postponement considered — Respondents failed to provide satisfactory explanation for late application — Application for postponement refused with costs.

Comprehensive Summary

Summary of Judgment


1. Introduction


This judgment concerns an urgent interlocutory application for a postponement of a hearing that had already been scheduled for the leading of oral evidence in a pending main application. The postponement application was brought by the First, Second and Third Respondents (collectively referred to in the judgment as the Department of Minerals and Energy (DME)), and it was supported by the Fourth Respondent. The Applicant opposed the postponement.


The parties in the main matter are Saamwerk Soutwerke (Pty) Ltd as applicant, and the Minister of Minerals and Energy, the Director-General: Mineral and Energy, the Regional Manager: Mineral and Energy, Northern Cape Region as the first to third respondents, with SA Soutwerke (Pty) Ltd as the fourth respondent.


The procedural posture was that the main application (launched in March 2007) had come before Lacock J, who directed that limited issues be referred for oral evidence due to disputes of fact on the papers. Dates for oral evidence were agreed for 22, 23 and 25 September 2009, with the stated consideration that Lacock J preferred to hear the evidence himself because of the voluminous record. Two days’ notice was then given for the urgent postponement application, which was heard by Majiedt J on 11 September 2009.


The general subject-matter of the dispute in the main application is the validity of a mining permit (MP 169/2004) and, consequentially, which of the competing private parties (the Applicant or the Fourth Respondent) has the lawful right to mine on a particular salt pan in the Gordonia District. Majiedt J’s judgment is confined to whether the scheduled oral-evidence hearing should be postponed.


2. Material Facts


The court treated as central and largely uncontested the procedural history demonstrating a prolonged and irregular course of litigation management, particularly in relation to the DME’s approach to the litigation. The Applicant had instituted the main application in March 2007 seeking, in substance, the issuing of the Applicant’s approved mining right and the setting aside of the Fourth Respondent’s alleged mining right founded on the disputed permit.


The DME’s stance in the main application was described as ambivalent and shifting. It initially opposed the main application, withdrew its opposition, and later again opposed. When the matter was enrolled for 23 May 2008, the DME filed an answering affidavit only on 14 May 2008, and did so out of time. That affidavit asserted that the DME would abide the court’s decision and was filed to assist the court, while also indicating opposition only insofar as the relief would “usurp” statutory functions. The main matter was postponed sine die due to the late filing, to enable a reply.


In October 2008, the Applicant delivered a detailed replying affidavit, including evidence from a handwriting expert suggesting that the Fourth Respondent’s mining permit was falsified. The Applicant invited the respondents to file further affidavits addressing the new material; none did so. The Applicant then launched an urgent interim application (24 October 2008) to interdict the Fourth Respondent’s mining pending determination of the main dispute. The DME filed a notice of opposition but did not file answering affidavits within the allocated time, and later delivered another affidavit out of time indicating uncertainty about its earlier position and requesting an opportunity to investigate.


When the interim application was heard, it emerged that the DME had not been served with the Applicant’s replying papers, and the DME requested a postponement to consider them; the matter was postponed to 1 December 2008. On that date the DME had no legal representation and the interim application was dismissed, with reasons provided.


A hearing date for the main application was later obtained for 5 June 2009. Shortly before that date, on 1 June 2009, the Third Respondent filed an affidavit by a new deponent (Swart), described by the court as contributing nothing new and failing to demonstrate that the promised detailed investigation into the disputed permit had been done. The affidavit asserted that Swart had studied records (not attached) and was satisfied the permit was valid, notwithstanding the Applicant’s contention that relevant records had been discovered and no supporting documents were annexed.


When the matter came before Lacock J on 5 June 2009, disputes of fact led to a referral to oral evidence. Importantly for the postponement application, the court noted that the September 2009 dates were carefully considered and agreed, taking into account the availability of the parties, legal representatives, and Lacock J himself. The DME’s counsel, Ms Nkosi-Thomas, indicated at that stage that the dates suited her, despite being engaged in another matter from 14–18 September 2009.


The urgent postponement application was then brought on two days’ notice on grounds that included the unavailability of Ms Nkosi-Thomas on the scheduled dates, the alleged incompleteness of an ongoing criminal investigation concerning alleged forgery or falsification of the mining permit, and alleged non-compliance by the Applicant with the discovery timetable set in Lacock J’s order and with Rule 37.


As to the alleged discovery default relied upon by the DME, it was common cause that the Applicant’s discovery was late, but the Applicant explained that it was awaiting discovery from the DME, and had served notices under Rule 35(1) and Rule 35(3) seeking documents from the DME. The Applicant then pursued further notices under Rule 35(3) and Rule 35(12) and ultimately brought an application to compel discovery. A court order by Kgomo JP required the DME to comply with the discovery notice by 26 August 2009. At the time of the postponement hearing, the DME had still not complied with that order.


On Rule 37, the relevant sequence reflected that the Applicant initiated correspondence proposing a pre-trial conference date, served a Rule 37(2) notice for 31 August 2009, and delivered an agenda. The DME’s objections to the Rule 37 notice and agenda were raised later in correspondence in the context of seeking a postponement.


Regarding the criminal investigation, the judgment records that it had been ongoing for more than two years, that nothing tangible had emerged, and that the police were said to be awaiting the outcome of the oral-evidence hearing before proceeding further.


3. Legal Issues


The central legal question was whether the respondents had shown good cause for a postponement of the oral-evidence hearing dates allocated in the main application, and whether the court’s discretion should be exercised in favour of granting that indulgence.


The dispute before Majiedt J was predominantly one of the application of established legal principles to procedural facts, including an evaluative assessment of prejudice, adequacy of explanation, timing, and the interests of justice. It also involved a discretionary value judgment inherent in postponement decisions, including consideration of broader public interest and prospects of success as recognised in authority cited to the court.


4. Court’s Reasoning


The court approached the matter from the established premise that a postponement is not for the asking. It emphasised that the granting of a postponement lies within the court’s discretion, to be exercised judicially on all relevant facts. A postponement is an indulgence, and the party seeking it must provide good and strong reasons supported by a full and satisfactory explanation of the circumstances giving rise to the request. An overriding consideration is prejudice to the parties, and the application must be brought timeously once the relevant circumstances are known.


In applying these principles, the court evaluated each ground advanced for postponement, but considered that the true driver of the application was the unavailability of the DME’s chosen counsel. The founding affidavit indicated that counsel’s other matter (set down for 14–18 September 2009) was expected to run over into the dates reserved for the oral-evidence hearing. Although that overlap was not foreseen when the September dates were agreed, the court was not persuaded that this justified postponement. The judgment reasoned that, despite counsel’s familiarity with the matter, the issues were relatively straightforward and another counsel could prepare sufficiently to test and cross-examine the handwriting expert evidence and other witnesses. The court further relied on authority to the effect that the unavailability of a particular legal representative is generally not a good ground for postponement.


The court also found that the postponement application was not brought timeously. The State Attorney became aware as early as 4 August 2009 that counsel would not be available. The Applicant’s attorneys communicated from 19 August 2009 that they would not consent to a postponement and that a substantive application would be required. Despite this, the DME only issued the postponement application on 9 September 2009, leaving two days’ notice. The court regarded the urgency as self-created and the delay as weighing against the indulgence.


Turning to the reliance on the Applicant’s alleged non-compliance with discovery deadlines, the court acknowledged that the Applicant’s discovery was late, but placed weight on the context that the Applicant had actively sought discovery from the DME through Rule 35 mechanisms, that the DME had not produced many of the requested documents, and that a compelling order had been granted directing the DME to comply by 26 August 2009. At the time of the postponement hearing, the DME had still not complied. The court concluded that the DME was approaching the court with unclean hands and was, on the facts recorded, in contempt of Kgomo JP’s order. In this setting, the court did not accept that the DME could rely on the Applicant’s discovery default to justify postponement.


As to the Rule 37 complaint, the court analysed the correspondence and found that the Rule 37 point was a “red herring”, raised late and in a manner that concealed the real reason for the postponement request. The court reasoned that if the DME genuinely regarded the Rule 37 notice as improper (for example, as an interrogatory), it could have stated so promptly, rather than using it as a later ground in support of postponement.


Finally, the court was not persuaded by reliance on the ongoing criminal investigation. The judgment highlighted that, despite earlier undertakings, the DME had failed to demonstrate that it had conducted the promised detailed investigation into the permit. The criminal investigation had been ongoing for more than two years without tangible results, and the police were reportedly awaiting the outcome of the oral-evidence hearing. The court treated the position as a “catch-22” and distinguished the situation from cases where a civil matter might be stayed due to concurrent pending criminal proceedings, noting that this was an investigation and that no criminal proceedings were pending.


Synthesising these considerations, and taking into account the lengthy history of delay and shifting positions, the court concluded that the interests of justice required the matter to proceed on the already allocated September dates. It accepted that a postponement would likely push the hearing into 2010 and would materially prejudice the Applicant given the nature of the dispute and the expert evidence already advanced.


5. Outcome and Relief


The court refused the urgent application for postponement.


The court ordered costs against all four respondents, jointly and severally, the one paying the others to be absolved.


Cases Cited


McCarthy Retail Ltd v Shortdistance Carriers CC 2001(3) SA 482 (SCA)


National Police Service Union and others v Minister of Safety and Security and others 2000(4) SA 1110 (CC)


Shilubana and others v Nwamitwa (National Movement of Rural Women and Commission for Gender Equality as amici curiae) 2007(5) SA 620 (CC)


Lekolwane v Minister of Justice and Constitutional Development 2007(3) BCLR 280 (CC)


Myburgh Transport v Botha t/a SA Truck Bodies 1991(3) SA 310 (NmSC)


D’anos v Heylon Court (Pty) Ltd 1950(2) SA 40 (C)


Centirugo AG v Firestone (SA) Ltd 1969(3) SA 318 (T)


Legislation Cited


No specific statute was cited in the text of the judgment provided.


Rules of Court Cited


Uniform Rule 35(1)


Uniform Rule 35(3)


Uniform Rule 35(12)


Uniform Rule 37


Held


The court held that the respondents failed to establish good and strong reasons for a postponement of the oral-evidence hearing in the main application. The unavailability of the DME’s counsel was not treated as sufficient, particularly given the relative straightforwardness of the issues for purposes of preparation and the availability of alternative counsel.


The court held further that the postponement application was brought late despite the relevant circumstances being known more than a month earlier, and that additional grounds advanced concerning discovery, Rule 37, and an ongoing criminal investigation did not justify postponement on the facts. The DME’s own non-compliance with a discovery order and the late emergence of procedural complaints counted against the indulgence.


LEGAL PRINCIPLES


A postponement is an indulgence granted in the court’s discretion, which must be exercised judicially on all relevant facts, with prejudice to the parties being an overriding consideration. The party seeking a postponement must provide good and strong reasons and a full and satisfactory explanation for the request.


An application for postponement must be brought timeously once the circumstances justifying it are known. Delay in bringing such an application may weigh against the granting of the indulgence, especially where the urgency is self-created.


The unavailability of a particular legal representative is generally not, without more, a sufficient basis for postponement, particularly where the matter can reasonably be prepared and presented by another practitioner.


In assessing whether to grant a postponement, considerations may include broader public interest and prospects of success on the merits, alongside the interests of justice and the practical consequences of delaying adjudication.


Where a party seeking a postponement is itself non-compliant with procedural obligations or court orders relevant to readiness for trial (including discovery), that party’s position may be materially weakened in seeking discretionary indulgence.

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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)

Reportable: Yes / No
Circulate to Judges:
Yes / No
Circulate to
Magistrates: Yes / No
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 days’ 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 “
the
DME
”),
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 Applicant’s
non-compliance with par. 5 of the order of Lacock J, relating
to timeous discovery;
The Applicant’s
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 Applicant’s approved mining right
and to set
aside the Fourth Respondent’s 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 Respondent’s mining
permit was
indeed valid and that the Applicant’s mining right was approved
erroneously. In October 2008 the Applicant filed
a detailed
replying affidavit, replying extensively to the DME’s averments
and furnishing compelling evidence by a handwriting
expert to show
that the Fourth Respondent’s 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 Respondent’s 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 Applicant’s
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
DME’s 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 DME’s 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:
“
A
Court should be slow to refuse a
postponement
where the true reason for a party’s 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.”
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-Thomas’s unavailability.

There is substantial merit in Mr. Tredoux’s aforementioned
contention. It appears from the founding affidavit deposed to by

the State Attorney, Ms Gcilitshana, that Ms Nkosi-Thomas’s 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
Applicant’s 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 expert’s 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:
D’anos 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 Applicant’s discovery was made out of
time. The Applicant’s 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 DME’s 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
Applicant’s 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
Applicant’s 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 DME’s
Counsel was no longer available on
the dates allocated for hearing in
the main application.
13.4 On
19 August 2009 the Applicant’s 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 Applicant’s 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 Applicant’s
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 DME’s 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
Applicant’s 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 Counsel’s 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 Applicant’s
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 DME’s 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 Applicant’s handwriting expert’s

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