M.G.K v M.J.K (2024/074608) [2025] ZAGPPHC 535 (23 May 2025)

60 Reportability
Civil Procedure

Brief Summary

Discovery — Application to compel discovery — Applicant seeking documents under Uniform Rule 35(14) after pleadings closed — Respondent opposing on grounds of abuse of process and that documents obtainable through ordinary discovery — Court finding that documents sought not essential for pleading purposes and that Uniform Rule 35(14) not applicable — Application to compel dismissed with costs.

Comprehensive Summary

Case Note


M[...] G[...] K[...] v M[...] J[...] K[...]

Case No: 2024/074608

Date: 23 May 2025


Reportability


This case is reportable due to its implications on the interpretation and application of Uniform Rule 35(14) regarding the discovery of documents in divorce proceedings. The judgment clarifies the boundaries of what constitutes essential documents for pleading purposes, thereby providing guidance for future cases involving similar issues of discovery in family law.


Cases Cited



  • Cullinan Holdings Ltd v Mamelodi Stadsraad 1992 (1) SA 645 (T)

  • MV Urgup: Owners of the MV Urgup v Western Bulk Carriers (Australia) (Pty) Ltd 1999 (3) SA 500 (C)

  • Quayside Fish Supplies CC v Irvin and Johnson Ltd 2000 (2) SA 529 (C)

  • Standard Bank of South Africa Limited v Pretorius (unreported FB case number 5268/2019 dated 23 February 2023)


Legislation Cited



  • Uniform Rule 35


Rules of Court Cited



  • Uniform Rule 35(1)

  • Uniform Rule 35(14)


HEADNOTE


Summary


In this case, the applicant sought to compel the respondent to produce certain documents related to their joint estate in the context of divorce proceedings. The court examined whether the documents requested were essential for the applicant to plead effectively. Ultimately, the court found that the applicant's application was misplaced and dismissed it with costs.


Key Issues


The key legal issues addressed in this judgment include the interpretation of Uniform Rule 35(14) concerning the discovery of documents, the definition of "essential" documents for pleading purposes, and the appropriateness of the applicant's method of seeking discovery.


Held


The court held that the applicant's application to compel the production of documents was defective as it did not meet the requirements set out in Uniform Rule 35(14). The application was dismissed with costs, including the costs of the respondent's counsel on Scale A.


THE FACTS


The applicant initiated divorce proceedings against the respondent in March 2024, seeking a decree of divorce and ancillary relief. The respondent opposed the action and filed a plea along with a conditional counterclaim. After the pleadings closed, the applicant served a notice under Uniform Rule 35(1) requesting the respondent to file a discovery affidavit. Subsequently, the applicant issued a notice under Uniform Rule 35(14) requesting specific documents related to the joint estate, which led to the current application to compel.


THE ISSUES


The court was tasked with determining whether the documents sought by the applicant were essential for her to plead effectively in the divorce proceedings. Additionally, the court needed to assess whether the applicant's reliance on Uniform Rule 35(14) was appropriate given the context of the case.


ANALYSIS


The court analyzed the requirements of Uniform Rule 35(14), emphasizing that the test for document production is whether the documents are essential for pleading, not merely useful. The court noted that the applicant failed to demonstrate that the requested documents were essential for her case. Furthermore, the court highlighted that the applicant's approach to compel discovery was inappropriate, as the ordinary discovery process should have been followed.


REMEDY


The court dismissed the applicant's application to compel the production of documents, ordering that the costs of the application be borne by the applicant, including the costs of the respondent's counsel on Scale A.


LEGAL PRINCIPLES


The judgment established that under Uniform Rule 35(14), a party may only compel the production of documents that are essential for pleading. The court clarified that the discovery process should be followed as per the rules, and that an application to compel based on a misinterpretation of the rules is not permissible. This case serves as a precedent for future applications regarding document discovery in divorce and family law matters.

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document
in compliance with the law and SAFLII Policy
REPUBLIC OF SOUTH AFRICA
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA )

CASE NO: 2024/074608
(1) REPORTABLE: YES / NO
(2) OF INTEREST TO OTHER JUDGES: YES / NO
(3) REVISED. YES
DATE 23 May 2025
SIGNATURE

In the application between:

M[...] G[...] K[...] APPLICANT

and

M[...] J[...] K[...] RESPONDENT




JUDGMENT


Introduction :
1. During March 2024, the applicant instituted action against the respondent,
and which action the applicant seeks, inter alia , a decree of divorce as well
as ancillary relief.

2. The respondent is opposing the divorce action and in this regard, he has
also filed a plea and conditional counterclaim.

3. The pleadings have closed.

4. On 18 September 2024, the applicant served the respondent with a notice in
terms of Uniform Rule 35(1), (6), (8) and (10), requesting the respondent to,
inter alia , file his discovery affidavit.

5. In the discovery notices aforesaid, the applicant alleges that “the pleadings in
the above action having been duly closed ”.1

6. Several months earlier and on 31 May 2024, the applicant delivered a notice,
purportedly in terms of Uniform Rule 35(14), in which notice the applicant:
“Requests that within 5 (five) days of receipt herein to make available
for inspection the following:
1. Proof and breakdown of how an amount totalling R961,792.34
being the sale proceeds of the parties’ Erf 3[...] Ext 17,
Orchards, Pretoria under the following terms:
1.1.1 Proof of household expenses, upkeep of joint
estate’s assets as well as support of the home from
sell proceeds amount of Erf 3[...] Ext 17, Orchards,
Pretoria;
1.1.2 Proof of purchase of Blades apartment also repairs
done therein also from sale proceeds amount of Erf
3[...] Ext 17, Orchards, Pretoria;
2. Proof of payment and expenditure of the R250 000.00 (Two
hundred and fifty thousand rand) commission amount from the
sale proceeds of Moreleta Property, property that the parties
stayed in for 6 months after selling off the Orchards property.”

7. The applicant subsequently instituted an application to compel the delivery of
the “documents ” set out in the Uniform Rule 35(14) notice.

1 Page 012 – 14.

8. It is this application to compel that currently serves before me.

9. The respondent opposes the application on the following bases:
9.1. The respondent contends that the application amounts to an abuse
of process, considering that all of the documents that the applicant
seeks can be obtained in terms of the process of discovery and more
specifically Uniform Rule 35(1).2
9.2. Such documents could be obtained without the need for a court
application and without the need for incurring any costs.
9.3. Considering that the pleadings have closed, the applicant did not
require these documents for purposes of pleading and therefore the
application constitutes an abuse of process.3
9.4. The respondent further contends that the application amounts to a
fishing expedition and that the applicant, as a co -owner of the assets
in the joint estate, could obtain the relevant documents from the
registrar of deeds as well as from the financial institutions.

10. The applicant in her replying affidavit contends that she needs the
respondent to discover these documents now because she needs to
ascertain before trial, whether assets of the joint estate have been
squandered to her prejudice.4

Uniform Rule 35(14) – relevant legal principles:
11. Uniform Rule 35(14) provides as follows:
“After appearance to defend has been entered, any party to any
action may, for purposes of pleading, requi re any other party to:
(a) Make available for inspection within 5 days a clear and
specified document or tape recording in such party’s
possession which is relevant to a reasonably anticipated issue
in the action and to allow a copy or transcription to be made

2 Page 011 – 4, para 1.7.
3 Page 014, para 1.7.
4 Page 012 – 7, para 3.3.
thereof; or
(b) State in writing within 10 days whether the party receiving the
notice objects to the production of the document or tape
recording of the grounds therefore; or
(c) State under oath, within 10 days, that such document or tape
recording is not in such party’s possession and in such event to
state its whereabouts, if known.”

12. It is trite that the test is whether the document in question is essential, not
merely useful, in order to enable a party to plead.5

13. In an application by the defendant in convention for an order compelling
discovery of documents to place it in a position to decide whether it wished
to institute a claim in reconvention, the court held6 that the legislature could
never have envisaged that, once an appearance to defend have been
entered to a claim in convention, it would give a plaintiff in reconvention
“carte blanche ” to ask for the production of documents to establish whether
he has a legal or factual foundation to formulate a claim in reconvention.

14. The same principle applies with equal force to the facts of this matter. The
applicant seeks certain documents in order to establish whether she ought to
amend her particulars of claim. This is not permissible in terms of Uniform
Rule 35(14).

15. The application to compel is predicated on the applicant’s notice in terms of
Uniform Rule 35(14).

16. As set out above, the applicant needs to establish that the documents sought
are essential for purposes of pleading.


5 Cullinan Holdings Ltd v Mamelodi Stadsraad 1992 (1) SA 645 (T) at 647F; MV Urgup:
Owners of the MV Urgup v Western Bulk Carriers (Australia) (Pty) Ltd 1999 (3) SA 500 (C) at 515C
– I.
6 Quayside Fish Supplies CC v Irvin and Johnson Ltd 2000 (2) SA 529 (C) at 534G – H;
Standard Bank of South Africa Limited v Pretorius (unreported FB case number 5268/2019 dated
23 February 2023) at para 10.
17. The applicant in her founding affidavit has not made out a case that the
documents are, in fact, essential. Significantly, this allegation is not even
made.

18. That is not the end of the difficulty for the applicant. At best, for the
applicant, she requires the documents in order to consider her position. Why
the applicant has elected to institute an application to compel based on a
notice in terms of Uniform Rule 35(14) is not clear. Both parties still need to
discover and during the process of discovery, both parties would have to
discover any and all documents that may be relevant to any reasonably
anticipated issue. The net pertaining to discovery is cast f airly wide.

19. Nothing prevents the applicant from following the ordinary discovery process
and if certain documents are not discovered by the respondent, it is
incumbent on the applicant to deliver a notice in terms of Uniform Rule 35(3).

20. The applicant has not followed this process and instead issued a notice in
terms of Uniform Rule 35(14). Uniform Rule 35(14) was not designed for this
purpose , and the applicant's attempted reliance on this rule is misplaced.

21. As Uniform Rule 35(14) does not find application, the application to compel
is similarly defective.

22. In the premises, the following order is made:
22.1. The applicant’s application to compel is dismissed with costs, such
costs to include the cost of the respondent’s counsel on Scale A.

SG MARITZ AJ
ACTING JUDGE OF THE HIGH COURT
GAUTENG DIVISION, PRETORIA

Applicant’s Counsel: Adv L Mello
Respondent’s Counsel: Adv MB Lekoloana

Date of Hearing: 19 May 2025
Date of Judgment: 23 May 2025