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South Africa Judgment

South Gauteng High Court, Johannesburg

Evrigard (PTY) Ltd and Another v Select PPE (PTY) Ltd and Others (2021/21896) [2022] ZAGPJHC 653 (7 September 2022)

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01

Holding and result

The court held that rule 35(12) is clear and unambiguous in its application to any proceeding, including motion proceedings, and specifically refers to affidavits. There is no requirement for a party to obtain prior leave of court before delivering a rule 35(12) notice. The objections raised by respondents regarding the necessity of prior leave, the timing of discovery, the exhaustion of other remedies, and the alleged lis pendens were found to be without merit. The court distinguished between the operation of rule 35(12) and rule 35(13), confirming that the latter does not restrict the former in motion proceedings. The applications to set aside the rule 35(12) notices as irregular steps were accordingly dismissed.

Court disposition

Both applications to set aside the rule 35(12) notices under rule 30 are dismissed with costs.

Orders

  • Both applications in terms of rule 30 are dismissed with costs.

02

Material facts

Parties

Evrigard (PTY) Ltd

Applicant Counsel: Adv. Harrison

Rondo (PTY) Ltd

Applicant Counsel: Adv. Harrison

Select PPE (PTY) Ltd

Respondent Counsel: Adv Marriot

NLG Gloves (PTY) Ltd

Respondent Counsel: Adv Marriot

Petri-JS Pieterse

Respondent Counsel: Adv Marriot

Sibanye Rustenburg Platinum Mines (PTY) Ltd.

Respondent Counsel: Adv Marriot

03

Procedural history

  1. Posture

    Civil Application / Application to Set Aside Rule 35(12) Notices Under Rule 30

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicants argued that rule 35(12) entitles any party to request documents referred to in an opposing party's affidavit at any time before the hearing, without needing prior leave of court. They maintained that the notices were regular and that the right to discovery under rule 35(12) is triggered by reference to documents in affidavits, regardless of other remedies or the stage of proceedings.
Respondent
Respondents contended that in motion proceedings, a party may only invoke rule 35(12) with prior leave of court, which must be granted in exceptional circumstances. They argued that applicants should have included all necessary documents in their founding papers and cannot seek discovery to bolster their case in reply. Respondents further claimed that discovery is only permissible after pleadings close, that other remedies should have been exhausted, and that the second notice was objectionable due to lis pendens.

05

Court’s reasoning

  1. 01

    Uniform Rule 35(12)

    Rule 35(12) applies to any proceeding and allows a party to request documents referred to in pleadings or affidavits at any time before the hearing, without prior leave of court.

  2. 02

    Moulded Components and Rotomoulding South Africa (Pty) Ltd v Coucourakis and Another 1979 (2) SA 457 (WLD) at 461 B-D

    Rule 35(13) applies to normal discovery under rule 35(1), (2), and (3), and does not restrict the operation of rule 35(12) in motion proceedings.

  3. 03

    Democratic Alliance and Others v Mkhwebane and Another 2021 (3) SA 403 (SCA)

    Lis pendens is a defence applicable where more than one action is instituted between the same parties for the same cause and relief; it does not apply to overlapping discovery notices.

  4. 04

    Protea Assurance Co Ltd v Waverley Agencies CC and Others 1994 (3) SA 247 (CPD)

    Once a party refers to a document in its affidavit, the other party is entitled to see that document and may call for it under rule 35(12), without needing to exhaust other remedies.

06

Ratio, limits and disposition

Ratio decidendi

The court held that rule 35(12) is clear and unambiguous in its application to any proceeding, including motion proceedings, and specifically refers to affidavits. There is no requirement for a party to obtain prior leave of court before delivering a rule 35(12) notice. The objections raised by respondents regarding the necessity of prior leave, the timing of discovery, the exhaustion of other remedies, and the alleged lis pendens were found to be without merit. The court distinguished between the operation of rule 35(12) and rule 35(13), confirming that the latter does not restrict the former in motion proceedings. The applications to set aside the rule 35(12) notices as irregular steps were accordingly dismissed.

Obiter and limits

  • Whether applicants may attempt to make out a case in reply using discovered documents is a matter for the court hearing the main application, not for the present application.
  • Lis pendens is not applicable to overlapping discovery notices; it is a defence relevant to multiple actions for the same cause and relief.

Court disposition

Both applications to set aside the rule 35(12) notices under rule 30 are dismissed with costs.

  • Both applications in terms of rule 30 are dismissed with costs.

Source and reliance status

South Gauteng High Court, Johannesburg

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Judgment reading view

Judgment text

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Source document

South Gauteng High Court, Johannesburg

Judgment

[2022] ZAGPJHC 653

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG LOCAL DIVISION, JOHANNESBURG

Case number: 2021/21896

Date of hearing: 8 August 2022

Date delivered: 7 September 2022

REPORTABLE:

NO

OF INTEREST TO OTHER JUDGES: NO

REVISED

In the application between:

EVRIGARD (PTY) LTD

First Applicant

RONDO (PTY) LTD

Second Applicant

and

SELECT PPE (PTY) LTD

First Respondent

NLG GLOVES (PTY) LTD

Second Respondent

PETRI-JS

PIETERSE

Third Respondent

SIBANYE

RUSTENBURG PLATINUM

MINES (PTY) LTD.

Fourth Respondent

JUDGMENT

SWANEPOEL AJ:

[1] In the main application in this matter applicants have sought interdicts against first to third respondent ("respondents")

on the grounds of alleged unlawful competition. Upon respondents delivering their answering affidavit, applicant delivered two rule 35 (12) notices, calling upon respondents to discover certain documents referred to in the answering affidavit.

[2] Respondents took the view that the notices constituted an irregular step, and delivered notices in terms of rule 30 of the Uniform Rules. The notices raise the following complaints:

[2.1] Respondents say that a party to motion proceedings may not rely on rule 35 (12) unless a court has granted it leave to do so, when exceptional circumstances have been shown to exist.

[2.2] Respondents also contend that applicant should have attached all documents required to make its case in the founding papers, and it cannot now ask for the documents hoping to use the documents in reply.

[2.3] The third ground for objection is that discovery is only allowed once pleadings have closed, or, in the case of motion proceedings, when the replying affidavit has been delivered.

[2.4] Respondents say that applicants should have exhausted other remedies to find the documents.

[2.5] Finally, respondents say that the second notice is lis pendens in that it repeats some of the demands for documents included in the first notice.

[3] Respondents have now brought two applications, which they have informally consolidated, to have the rule 35 (12) notices set aside.

[4] Rule 35 (12) reads as follows:

"Any party to any proceeding may at any time before the hearing there of deliver a notice as near as may be in accordance with Form 15 in the First Schedule to any other party in whose pleadings or affidavits reference is made to any document or tape recording to produce such document or tape recording for his inspection and to permit him to make a copy or transcription thereof. Any party failing to comply with such notice shall not, without the leave of the court, use such document or tape recording in such proceeding provided that any other party may use such document or tape recording. "

[5] Respondents rely on the provisions of rule 35 (13) which makes rule 35 applicable to applications "in so far as the court may direct", and, they argue, in the absence of a prior direction of court, the rule 35 (12) notices were irregular.

[6] The wording of rule 35 (12) is unambiguous. It applies to any AQ_çeedjng, and it specifically refers to affidavits. It is therefore applicable to motion proceedings and actions. It says that a party may at any time before the hearing deliver a rule 35 (12) notice. The wording is clear enough: It is not necessary for a party to obtain an order in advance, authorizing the giving of notice in terms of this rule.

[7] In this interpretation I am supported by the case of Moulded Components and Rotomoulding South Africa (Pty) Ltd v Coucourakis and Anotherl. Rule 35 (13) is of application to normal discovery in terms of rule 35 (1) (2) and (3), and is not applicable to rule 35 (12).[1]

[8] Consequently, I hold that the notices were not irregular by virtue of respondents not having applied in advance for leave to file them.

[9] The second ground of complaint is that applicants may try and make out a case in reply. Whether that may or may not happen is not for me to decide. If applicants do so, then they will have to justify their papers before the Court hearing the matter.[2] This is not a ground for finding that the notices themselves are irregular.

[10] Respondents also contend that the second notice is lis pendens. Lis alibi pendens is a defence raised where more than one action has been instituted between the same parties in respect of essentially the same cause of action and for the same relief. It has nothing to do with filing two notices that overlap in certain respects.

[11] The contention that applicant should have exhausted other remedies to obtain the documents is equally without merit. Once a party refers to a document in its affidavit, the other party is entitled to see that document, and to call for it in terms of rule 35 (12).[3]

[12] It follows, therefore, that the applications must fail.

[13] I make the following order:

[13.11 Both applications in terms of rule 30 are dismissed with costs.

SWANEPOEL

AJ

ACTING

JUDGE OF THE HIGH COURT

GAUTENG LOCAL DIVISION OF THE HIGH COURT,

JOHANNESBURG

COUNSEL FOR APPLICANT:

Adv. Harrison

ATTORNEY

FOR

APPLICANT:

Paul Friedman and Associates

COUNSEL FOR RESPONDENT:

Adv Marriot

ATTORNEYS

FOR

RESPONDENT:

McNaught and Co. Inc.

DATE HEARD:

12 August 2022

DATE OF JUDGMENT:

7 September 2022

[1] 1979 (2) 457 (WLD) at page 461 B- D

[2] Democratic Alliance and Others v Mkhwebane and Another 2021 (3) SA 403 (SCA)

[3] Protea Assurance Co Ltd v Waverley Agencies CC and Others 1994 (3) SA 247 (CPD)

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.

Moulded Components and Rotomoulding South Africa (Pty) Ltd v Coucourakis and Another 1979 (2) SA 457 (WLD) at 461 B-D

Case cited

Democratic Alliance and Others v Mkhwebane and Another 2021 (3) SA 403 (SCA)

Case cited

Protea Assurance Co Ltd v Waverley Agencies CC and Others 1994 (3) SA 247 (CPD)

Case cited

Uniform Rule 35(12)

Legislation

Legislation referenced in the available case record.

Uniform Rule 35(13)

Legislation

Legislation referenced in the available case record.

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