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South Africa Judgment

High Courts - Gauteng

Dique v Viljoen (14218/2007) [2007] ZAGPHC 206 (14 September 2007)

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Source document

01

Holding and result

The court found that the plaintiff failed to provide sufficient evidence that the affidavit was properly authenticated in accordance with rule 63. There was no proof that Stephen K Hale was authorized as a commissioner of oaths in Western Australia, nor that the affidavit was genuine or translated for his understanding. The burden of proof rested on the plaintiff, who did not discharge it. The court declined to condone non-compliance with the rule and refused the summary judgment application, granting the defendant leave to defend.

Court disposition

Summary judgment refused; defendant granted leave to defend.

Orders

  • The application for summary judgment is refused.
  • The defendant is granted leave to defend the action.

02

Material facts

Parties

Andries Petrus Johannes Dique

Plaintiff Counsel: Adv LD Scholtz

Marius Visser Viljoen

Defendant Counsel: Adv D Hinrichsen

Amounts and remedies

  • Claim Amount: ZAR 300,000

03

Procedural history

  1. Posture

    Summary Judgment Application / Unopposed Summary Judgment Hearing

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiff argued that the affidavit, attested before Stephen K Hale, Justice of the Peace in Western Australia, was sufficient for authentication under rule 63. Plaintiff's counsel opposed the defendant's point of law, contending that the court could accept informal authentication if satisfied of the document's genuineness.
Respondent
The defendant, through counsel, argued that the affidavit was defective as it was not properly attested before a commissioner of oaths and failed to comply with rule 63. He contended there was no evidence that Stephen K Hale was authorized, nor that the affidavit was genuine or translated for the commissioner to understand.

05

Court’s reasoning

  1. 01

    Maschinen Frommer GmbH & Co KG v Trisave Engineering & Machinery Supplies (Pty) Ltd

    Authentication of foreign documents is intended to ensure genuineness before use in South African courts. The prescribed formalities are directory, not mandatory, and the court may accept other evidence of authenticity.

  2. 02

    Engineering Requisites (Pty) Ltd v Adam 1977 (2) SA 175 (O)

    The burden of proof to show that a document is in fact an affidavit lies with the applicant in summary judgment proceedings.

  3. 03

    Rule 63(4) Uniform Rules of Court

    The court may condone non-compliance with strict authentication requirements if satisfied of the document's genuineness.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the plaintiff failed to provide sufficient evidence that the affidavit was properly authenticated in accordance with rule 63. There was no proof that Stephen K Hale was authorized as a commissioner of oaths in Western Australia, nor that the affidavit was genuine or translated for his understanding. The burden of proof rested on the plaintiff, who did not discharge it. The court declined to condone non-compliance with the rule and refused the summary judgment application, granting the defendant leave to defend.

Obiter and limits

  • Authentication requirements for foreign documents are directory, not exhaustive; courts retain discretion to accept other evidence of authenticity.
  • The absence of translation of the affidavit into English for the commissioner of oaths raises concerns about the genuineness of the attestation.

Court disposition

Summary judgment refused; defendant granted leave to defend.

  • The application for summary judgment is refused.
  • The defendant is granted leave to defend the action.

Source and reliance status

High Courts - Gauteng

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

High Courts - Gauteng

Judgment

[2007] ZAGPHC 206

CASE NUMBER: 14218/2007 DELIVERED ON: 14 SEPTEMBER 2007 Not reportable

IN

THE HIGH COURT OF SOUTH AFRICA

(TRANSVAAL PROVINCIAL DIVISION)

In the matter between:

ANDRIES

PETRUS JOHANNES DIQUE

Plaintiff

and

MARIUS

VISSER VILJOEN

Defendant

JUDGMENT

NTHAI AJ

A.

INTRODUCTION

[1] This is an application for summary judgment for the payment of the sum

of R300 000 - 00 (three hundred thousand), together with interest on the

aforesaid amounts of R300 000 - 00 on the rate of 15.5% per annum,

calculated from 4 September 2004 to date of payment and costs of the

action on attorney and client scale.

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[2] The defendant elected not to file opposing papers. In any event, the time for filing such opposing papers had expired on 5 June 2007 in accordance with rule 32 of the uniform rules of court.

[3] This matter came before me on an unopposed basis. However, on the day of the hearing of the matter, Mr Hinrichsen who appeared on behalf of the defendant confirmed to this court that the defendant had elected not file any opposing papers. However, he appeared only for the purposes of raising a point of law. According to him, the affidavit deposed to by the plaintiff was defective as it was not properly attested to before· a commissioner of oaths.

[4] The affidavit referred to was attested on 22 May 2007 before Stephen K Hale, Justice of the Peace: Western Australia.

[5] In support of this argument, Mr Hinrichsen referred to rule 63 of the uniform rules of court. In essence the argument revolves around the correct interpretation of the provisions of rule 63 which reads as follows:

"63 (1) In this rule, unless inconsistent with the context-

"document" means any deed, contract, power of attorney, affidavit or other writing, but does not include an affidavit or solemn or attested declaration purporting to have been made before an officer prescribed

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by section eight 'of the Justices of the Peace and Commissioners of' Oaths Act, 1963 (Act 16 of 1963);

"authentication" means, when applied to a document, the verification of any signature thereon.

(2) Any document executed in any place outside the Republic shall be deemed to be sufficiently authenticated for the purpose of use in the Republic if it be duly authenticated at such foreign place by the signature and seal of office -

. (a) of the head of a South African diplomatic or consular mission or a person in the administrative· or professional division of the public service serving at a South African diplomatic, consular or trade office abroad; or

(b) of a consul-general, consul, vice-consul or consular agent of the United Kingdom or any person acting in any of the aforementioned capacities. or a pro-consul of the United Kingdom; or

(c) of any Government authority of such foreign place charged with the authentication of documents under the law of that foreign country; or

(d) of any person in such foreign place who shall be shown by a certifi­cate of any person referred to in paragraph (a), (b) or (c) or of any diplomatic or consular officer of such foreign country in the Republic to

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be duly authorised to authenticate such document under the law of that

foreign country; or

(e) of a notary public in the United Kingdom of Great Britain and

Northern Ireland or in Zimbabwe, Lesotho, Botswana or Swaziland; or

( f) of a commissioned officer of the South African Defence Force as

defined in section one of the Defence Act, 1957 (Act No. 44 of 1957), in

the case of a document executed by any person on active service .

. .

(3) If. any person authenticating . a document in terms of sub-rule (2)

has no seal of office, he shall certify thereon under his signature to that

effect.

(4) Notwithstanding anything in this rule contained. any court of law or

public office may accept as sufficiently authenticated any document

which is shown to the satisfaction of such court or the office. to have

been actually signed by the person purporting to have signed such

document.

(5) No power of attorney, executed in Lesotho, Botswana or Swaziland, and intended as an authority to any person to take, defend

or intervene in any legal proceedings in a magistrate's court within the

Republic shall require authentication: provided that any such power

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of attorney shall appear to have been duly signed and the signature

to have been attested by two competent witness." (Underlining

supplied)

[6] The point of law raised by the defendant's counsel is strenuously opposed

by the plaintiff's counsel.

[7] It is so that a party that finds it necessary to file an affidavit or other

document executed outside the Republic of South Africa it should be authenticated. The affidavit is sighed and attested to before Mr Stephen K Hale; "Justice of the Peace: Western Australia". It is trite that in looking at

..

the. document, the court must be satisfied that' it is a genuine one.1 Related to this, authentication may also be informal. In which case proof of

the genuineness of the signature in any manner that may satisfy the court

should suffice. It has been contended by the defendant that the signature

is not genuine and that the affidavit has not been authenticated in terms of

the rule.

[8] Related to the above, the question is whether the provisions of sub rule

63( 4) are applicable.

Mcleon v Gesade Holdings (Pty) Ltd 1958 (3) SA 672 (W)

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[9] In the words of Malan J in Blanchard, Krasner & French v Evans:2

"The rules set out above are not exhaustive but are, as Erasmus Superior

Court Practice B1 - 407 B, said, merely directory. They do not take away

from the power of the Court to consider other evidence directed at the

proof of a document executed in a· foreign place, and to accept such a

document as being duly executed." (Underlining supplied)

[1O] In Maschinen Frommer GmbH & Co KG v Trisave Engineering & Machinery Supplies (Pty) Ltd,3 van Reeneri J articulated the position as

follows:

'The rules relating to the authentication of a document executed in

foreign countries have been designed to ensure that such

documents are genuine before use can be made thereof in the

Republic of South Africa. The prescribed formalities are not

mandatory, and the genuineness of such documents may be

proved on a balance of probabilities by means of direct or

circumstantial evidence or both. (See Chopra v Sparks Cinemas

(Pty(Ltd and Another 1973 (2) SA 352 (0) at 358B-0; see also Ex

2004(4) SA 427 (W) 432, para 4

See also Zhou v Hong 2006(1) NR 85 at 95J - 96 E 2003 (6) SA 69 (C) 74 - 5

[12

[13]

4

-7-

parte Holmes & Co (Ply) Ltd 1939 NPD 301;· Friend v Friend 1962 (4) SA 115 (E).) ...

[11]

Counsel for the defendant referred me to the case of Moskovitz v Commercial Union Assurance Co of SA Ltd.4 The relevance of this case as I understand it, is that the court in that case held that a document which; on the face of it was an affidavit, but which contained false information, had been signed by the deponent (the plaintiff), without reading it and that he had infact not taken an oath or affirmed its contents or acknowledged its correctness or appeared before a commissioner of oaths, although a ·commissioner of oaths had signed it, was not an affidavit and was not iri substantial compliance with the requirements of . regulation 7(b)(i) to furnish an affidavit.

In the instant case, no evidence is placed before me to verify that the signature appearing on the affidavit is that of Mr Stephen K Hale. Furthermore, there is no indication that the affidavit written in Afrikaans was ever translated into English to enable Mr Hale to understand it. There is simply no evidence presented to prove that the affidavit is genuine.

I agree with counsel for the defendant, that in terms of rule 32(2), the burden of proof of proof to show that the document is in fact an affidavit lies squarely upon the shoulders of an applicant who prefers to proceed by 1992(4) SA 192 (W)

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way of a summary judgment and further that the applicant cannot rely

upon the other side not being able to prove the contrary in order to discharge the onus.5 On the face of it, the document was signed and

sworn to before Mr Stephen K Hale in Western Australia. Other than that

no further evidence is presented to prove that Mr Stephen K Hale is

indeed a commissioner of oaths in Western Australia.

[14] I see no reason why this court should accept that the affidavit has been

properly authenticated. The court is entitled to .condone non-compliance with the strict requirements of the rule. 6 However, in the instant case, I am not inclined to exercise my discretion in favour of the plaintiff as envisaged

in subrule 63(4)

[15] In the result, the following order is made:

[15.1] The application for summary judgment is refused;

[14.2] The defendant is granted leave to defend the action.

Engineering Requisites (Pty) Ltd v Adam 1977 (2) SA 175 (0) Mountain View Hotel (Pty) Ltd v Rossouw 1984(2) SA 71 (NC) See also rule 63(4)

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S

A NTHAI

ACTING

JUDGE OF THE HIGH COURT

For the Plaintiff:

Adv LD Scholtz

Instructed by Tintingers Attorneys

For the Defendant: Adv D Hinrichsen

Instructed by Senekal Simmonds Attorneys

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Mcleon v Gesade Holdings (Pty) Ltd 1958 (3) SA 672 (W)

Case cited

Blanchard, Krasner & French v Evans 2003 (6) SA 69 (C)

Case cited

Maschinen Frommer GmbH & Co KG v Trisave Engineering & Machinery Supplies (Pty) Ltd

Case cited

Chopra v Sparks Cinemas (Pty) Ltd and Another 1973 (2) SA 352 (O)

Case cited

Ex parte Holmes & Co (Pty) Ltd 1939 NPD 301

Case cited

Friend v Friend 1962 (4) SA 115 (E)

Case cited

Moskovitz v Commercial Union Assurance Co of SA Ltd 1992 (4) SA 192 (W)

Case cited

Engineering Requisites (Pty) Ltd v Adam 1977 (2) SA 175 (O)

Case cited

Mountain View Hotel (Pty) Ltd v Rossouw 1984 (2) SA 71 (NC)

Case cited

Zhou v Hong 2006 (1) NR 85

Case cited

Justices of the Peace and Commissioners of Oaths Act, 1963 (Act 16 of 1963)

Legislation

Legislation referenced in the available case record.

Defence Act, 1957 (Act No. 44 of 1957)

Legislation

Legislation referenced in the available case record.

Uniform Rules of Court, Rule 32

Legislation

Legislation referenced in the available case record.

Uniform Rules of Court, Rule 63

Legislation

Legislation referenced in the available case record.

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