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South Africa Judgment

Eastern Cape High Court, Port Elizabeth

Frost NO and Others v Vermaak (3754/2011) [2012] ZAECPEHC 36 (1 June 2012)

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Source document

01

Holding and result

The court found that the requirements for attachment ad confirmandam jurisdictionem were satisfied: the applicants had a prima facie cause of action, the respondent was a peregrinus, and the property was within the jurisdiction. The respondent's defence of res judicata was rejected because the prior Magistrates Court application was fatally defective, lacking a sworn affidavit as required by the rules, rendering the judgment a nullity. Even if the prior proceedings were valid, the issue before the magistrate concerned attachment, not the merits of the underlying claim. The defence of prescription is not relevant at this stage and must be raised by special plea in the main action. Accordingly, the rule nisi was confirmed and the order for attachment granted.

Court disposition

Application granted; rule nisi confirmed; order for attachment ad confirmandam jurisdictionem issued; costs awarded to applicants.

Orders

  • The rule nisi is confirmed and an order is made for attachment ad confirmandam jurisdictionem of the following properties: (1) An undivided one third share of portion 4 of the Farm Geelhoute Boom No 21, Kouga Municipality, Division of Humansdorp, Eastern Cape, in extent 45.0799 hectares, held by Deed of Transfer No. T 40302/1986; (2) An undivided one third share of portion 6 of Farm Geelhoute Boom No 21, Kouga Municipality, Division of Humansdorp, Eastern Cape, in extent 142.2495 hectares.
  • The respondent is ordered to pay the applicants' costs.

02

Material facts

Parties

Samuel Paul Frost N.O

Applicant Counsel: Adv Mullins

Sunette Frost N.O

Applicant Counsel: Adv Mullins

Karin Evelina Vermaak N.O

Applicant Counsel: Adv Mullins

Sonja Boshoff N.O

Applicant Counsel: Adv Mullins

Daniel Johannes Smit N.O

Applicant Counsel: Adv Mullins

Percival Orsmond Hugh Vermaak

Respondent Counsel: Adv Pretorius

Amounts and remedies

  • Extent of Portion 4 of Farm Geelhoute Boom No 21: ZAR 45.08
  • Extent of Portion 6 of Farm Geelhoute Boom No 21: ZAR 142.25

03

Procedural history

  1. Posture

    Urgent Application / Return Day of Ex Parte Application for Final Order of Attachment Ad Confirmandam Jurisdictionem

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants seek a final order for attachment of specified immovable properties pending an action for payment of sums allegedly due. They argue that the requirements for attachment ad confirmandam jurisdictionem are met: a prima facie cause of action, the respondent is a peregrinus, and the property is within the jurisdiction. They contend that the prior Magistrates Court application was defective as the supporting document was not a sworn affidavit, rendering the judgment a nullity.
Respondent
The respondent opposes the relief, raising res judicata. He asserts that the relief sought is identical to that previously brought by the applicants in the Magistrates Court, where judgment was given in his favour. He contends that the issue has already been disposed of and cannot be revisited.

05

Court’s reasoning

  1. 01

    Naylor and Another v Jansen: Jansen v Naylor and Others 2006 (3) SA 546 (SCA)

    Once an incola applicant establishes a prima facie cause of action against a peregrine respondent and other requirements are satisfied, the court must grant an order for attachment; it has no discretion to refuse.

  2. 02

    Magistrates Court Rule 57(2)(a)

    An application for attachment of property under section 30bis of the Magistrates Court Act must be supported by an affidavit sworn before an authorised person; failure to do so renders the application fatally defective.

  3. 03

    Union and SWA Insurance Co v Hoosein 1982 (2) SA 481 (W)

    A defence of prescription relates to the merits of the action and must be raised by special plea, not in opposition to an application for attachment.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the requirements for attachment ad confirmandam jurisdictionem were satisfied: the applicants had a prima facie cause of action, the respondent was a peregrinus, and the property was within the jurisdiction. The respondent's defence of res judicata was rejected because the prior Magistrates Court application was fatally defective, lacking a sworn affidavit as required by the rules, rendering the judgment a nullity. Even if the prior proceedings were valid, the issue before the magistrate concerned attachment, not the merits of the underlying claim. The defence of prescription is not relevant at this stage and must be raised by special plea in the main action. Accordingly, the rule nisi was confirmed and the order for attachment granted.

Obiter and limits

  • The magistrate's decision in the prior proceedings, delivered despite procedural defects, was an exercise in futility and is legally meaningless.
  • The court will not inquire into the merits or whether it is a convenient forum when considering an application for attachment ad confirmandam jurisdictionem.

Court disposition

Application granted; rule nisi confirmed; order for attachment ad confirmandam jurisdictionem issued; costs awarded to applicants.

  • The rule nisi is confirmed and an order is made for attachment ad confirmandam jurisdictionem of the following properties: (1) An undivided one third share of portion 4 of the Farm Geelhoute Boom No 21, Kouga Municipality, Division of Humansdorp, Eastern Cape, in extent 45.0799 hectares, held by Deed of Transfer No. T 40302/1986; (2) An undivided one third share of portion 6 of Farm Geelhoute Boom No 21, Kouga Municipality, Division of Humansdorp, Eastern Cape, in extent 142.2495 hectares.
  • The respondent is ordered to pay the applicants' costs.

Source and reliance status

Eastern Cape High Court, Port Elizabeth

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Judgment reading view

Judgment text

The complete available source text.

Source document

Eastern Cape High Court, Port Elizabeth

Judgment

[2012] ZAECPEHC 36

REPORTABLE

IN THE HIGH COURT OF SOUTH AFRICA

(EASTERN CAPE, PORT ELIZABETH)

Case No: 3754/2011

In the matter between:

SAMUEL PAUL FROST N.O

SUNETTE FROST N.O

KARIN EVELINA VERMAAK N.O

SONJA BOSHOFF N.O

DANIEL JOHANNES SMIT N.O

(in their capacity as trustees of Die Vermaak Trust) …...............................Applicants

And

PERCIVAL ORSMOND HUGH VERMAAK …..............................................Respondent

Coram: Chetty, J

Date Heard: 31 May 2012

Date Delivered: 1 June 2012

Summary: Practice – Application for attachment ad confirmandam jurisdictionem – Only defence raised one of res judicata – Issue disposed of in Magistrates Court – Magistrates Court application ad fundandam jurisdictionem fatally defective – Affidavit not attested – Plea of res judicata dismissed – Application granted.

________________

JUDGMENT

Chetty, J

[1] This is the return day of an ex parte application in which the applicants seek a final order for the attachment of certain immovable properties pending the institution of an action against the respondent for payment of certain sums of money which the applicants allege are due to them. An order for attachment, whether ad fundandam jurisdictionem or ad confirmandam jurisdictionem serves to provide an incola with property against which he/she can execute the judgment in the event of the contemplated action succeeding. The respondent opposes the relief sought.

[2] The requirements for obtaining an order for attachment whether ad fundandam and/or ad confirmandam jurisdictionem, shorn of excess verbiage, are that –

The applicant has a prima facie cause of action against the defendant;

The defendant is a peregrinus; and

The property is within that area, alternatively, within the Republic of South Africa.

In Italtrafo SpA v Electricity Supply Commission1 King AJ emphasized that in such applications “the matter in issue is the attachment and not the cause of action”

It is trite law that once the requirements for an order are met a court had no discretion to refuse to grant an order. In Naylor and Another v Jansen: Jansen v Naylor and Others2 Nicholas AJA expounded the position as follows –

“'In our law, once an incola applicant (plaintiff) establishes that, prima facie, he has a good cause of action against the peregrine respondent (defendant), the Court must, if other requirements are satisfied,

grant an order for the attachment ad fundandam of the property of the peregrine respondent (defendant). It has no discretion (Pollak The South African Law of Jurisdiction at 64, citing Lecomte v W and B Syndicate of Madagascar 1905 TS 696 at 702). The Court will not inquire into the merits or whether the Court is a convenient forum in which to bring the action (Pollak (ibid)). Nor, it is conceived, will the Court inquire whether it is ''fair'' in the circumstances for an attachment order to be granted.'”

The position is no different where the attachment sought is one confirmandam jurisdictionem.

[3] The relief sought is resisted by a claim of res judicata. It is contended that the relief is in substance and form identical to that previously brought by the applicants in proceedings before the Magistrates Court at Hankey and the issue disposed of by a judgment in the respondent’s favour. It is indeed so that on 3 December 2009 the applicants sought an order of attachment ad fundandam jurisdictionem over the same properties. It is common cause that the document accompanying the notice of motion, though signed by the parties whose names appeared therein, was neither sworn to nor attested. Rule 57(2)(a) of the Magistrates Court Rules provides that an application for an order of attachment of property under section 30bis of the Act shall be supported by an affidavit which, in common parlance, is a statement in writing sworn to before someone who has authority to administer an oath. The documents annexed to the applicants’ notice of motion under the guise of affidavits were thus clearly not affidavits as contemplated by the rules and the defect rendered the documents incomplete and inoperative as affidavits. The application before the magistrate was thereby rendered fatally defective and the application ought to have been struck from the roll. The fact that the magistrate nonetheless proceeded to hear the matter and to deliver lofty legal pronouncements on the points raised in limine was an exercise in futility and meaningless. The judgment is a legal nullity.

[4] In any event and assuming in favour of the respondent that there was due compliance with provisions of the rule the issue which served before the magistrate was the attachment and not the merits of the action. A defence that a claim has become prescribed is related to the merits of the action itself and must be raised by special plea and no other way. This statement of law was emphasized by Goldstone J in Union and SWA Insurance Co v Hoosein3 with the rider “this is presumably for the reason that a plaintiff may wish to replicate a defence to the claim of prescription, for example, an interruption”.

[5] The respondent’s plea of res judicata can accordingly not be sustained. In the result the following order will issue –

The rule nisi is confirmed and an order made for attachment ad confirmandam jurisdictionem of the following properties –

. An undivided ⅓ (one third) share of portion 4 of the Farm Geelhoute Boom No 21, situated in Kouga Municipality, Division of Humansdorp, Province Eastern Cape

IN EXTENT: 45,0799 (FORTY FIVE comma ZERO SEVEN NINE NINE) hectares

Held by Deed of Transfer No. T 40302/1986

An undivided ⅓ (one third) share of portion 6 of Farm Geelhoute Boom No 21, situated in Kouga Municipality, Division of Humansdorp, Province Eastern Cape

IN EXTENT: 142,2495 (ONE HUNDRED AND FORTY TWO comma TWO FOUR NINE FIVE) hectares

The respondent is ordered to pay the applicants’ costs

________

D.

CHETTY

JUDGE

OF THE HIGH COURT

Obo the Applicants: Adv Mullins instructed by Goldberg & Victor, 2nd Floor, First National Bank Building, 582 Govan Mbeki Ave, North End, Port Elizabeth, Tel (041) 484 3346, Ref: Mr Victor

Obo the Respondent: Adv Pretorius instructed by Jacques Du Preez, 96 Mangold Street, Newton Park, Port Elizabeth, Ref: Mr Du Preez

1 1978 (2) SA 705 (W)

2 2006 (3) SA 546 (SCA)

3 1982 (2) SA 481 (W)

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.

Italtrafo SpA v Electricity Supply Commission 1978 (2) SA 705 (W)

Case cited

Naylor and Another v Jansen: Jansen v Naylor and Others 2006 (3) SA 546 (SCA)

Case cited

Union and SWA Insurance Co v Hoosein 1982 (2) SA 481 (W)

Case cited

Magistrates Court Act section 30bis

Legislation

Legislation referenced in the available case record.

Magistrates Court Rule 57(2)(a)

Legislation

Legislation referenced in the available case record.

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