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South Africa Judgment

North Gauteng High Court, Pretoria

Roper and Others v Gert Nel Incorporated (29116/2022) [2024] ZAGPPHC 1058 (31 October 2024)

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01

Holding and result

The court held that Rule 35(3) clearly requires the respondent to respond to the applicants' notice by way of affidavit, either making the requested documents available or stating under oath that they are not in possession and, if known, disclosing their whereabouts. The respondent's submission that a further affidavit is unnecessary is rejected. The court further found that the deponent to the founding affidavit, a candidate attorney with sufficient knowledge of the matter, is competent to depose to the affidavit. The applicants are entitled to the relief sought, and the respondent's opposition is without merit.

Court disposition

Application granted; respondent ordered to comply with Rule 35(3) within three days, failing which its defence will be struck out.

Orders

  • The Respondent is ordered to deliver and/or upload its response to the Applicants’ Rule 35(3) within three days from the date of service of the order.
  • In the event of the Respondent failing to comply with paragraph 1 above, the Respondent’s defence in the action instituted under case number 29116/2022 is struck out.
  • The Respondent is ordered to pay the costs of this application.

02

Material facts

Parties

Leon Albert Roper

Applicant Counsel: Adv SG Maritz, Adv J van der Merwe

Brooklyn Psychological Services CC

Applicant Counsel: Adv SG Maritz, Adv J van der Merwe

Siza Medico Legal Centre (Pty) Ltd

Applicant Counsel: Adv SG Maritz, Adv J van der Merwe

Gert Nel Incorporated

Respondent Counsel: Adv C van Jaarsveld

03

Procedural history

  1. Posture

    Civil Application / Application to Compel Compliance With Rule 35(3)

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants argue that Rule 35(3) entitles them to request documents believed to be relevant and in the possession of the respondent. They submit that the respondent must respond by affidavit, either making the documents available or stating on oath that they are not in possession and, if known, disclosing their whereabouts. The deponent to the founding affidavit is a candidate attorney with sufficient knowledge of the matter, and is therefore competent to depose to the affidavit.
Respondent
The respondent contends that, having already filed a discovery affidavit and disclosed all documents in its possession, it is not required to depose to a further affidavit. The respondent also challenges the competence of the applicants' legal representative to depose to the founding affidavit and argues that the applicants have failed to establish the relevance of the documents sought, thus are not entitled to the relief requested.

05

Court’s reasoning

  1. 01

    Ganes and Another v Telecom Namibia Ltd [2003] ZASCA 123; [2004] 2 All SA 609 (SCA) at para [19]

    A deponent to a founding affidavit may be any person with intimate knowledge of the relevant facts in the matter.

  2. 02

    Uniform Rules of Court, Rule 35(3)

    Rule 35(3) requires a party to respond to a notice by affidavit, either making documents available for inspection or stating on oath that such documents are not in their possession and, if known, disclosing their whereabouts.

06

Ratio, limits and disposition

Ratio decidendi

The court held that Rule 35(3) clearly requires the respondent to respond to the applicants' notice by way of affidavit, either making the requested documents available or stating under oath that they are not in possession and, if known, disclosing their whereabouts. The respondent's submission that a further affidavit is unnecessary is rejected. The court further found that the deponent to the founding affidavit, a candidate attorney with sufficient knowledge of the matter, is competent to depose to the affidavit. The applicants are entitled to the relief sought, and the respondent's opposition is without merit.

Obiter and limits

  • The procedural nature of the application does not diminish the requirement for compliance with Rule 35(3).
  • A candidate attorney in charge of a case may properly depose to affidavits in procedural applications if they possess sufficient knowledge of the facts.

Court disposition

Application granted; respondent ordered to comply with Rule 35(3) within three days, failing which its defence will be struck out.

  • The Respondent is ordered to deliver and/or upload its response to the Applicants’ Rule 35(3) within three days from the date of service of the order.
  • In the event of the Respondent failing to comply with paragraph 1 above, the Respondent’s defence in the action instituted under case number 29116/2022 is struck out.
  • The Respondent is ordered to pay the costs of this application.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment text

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Source document

North Gauteng High Court, Pretoria

Judgment

[2024] ZAGPPHC 1058

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG DIVISION,

PRETORIA

CASE NO: 29116/2022

(1) REPORTABLE: No

(2) OF INTEREST TO OTHER JUDGES: No

(3) REVISED.

DATE: 31/10/2024

SIGNATURE

In the matter between:

LEON

ALBERT ROPER First Applicant

BROOKLYN

PSYCHOLOGICAL SERVICES CC Second Applicant

SIZA MEDICO LEGAL CENTRE (PTY) LTD Third Applicant And

GERT

NEL INCORPORATED Respondent

JUDGMENT

MBONGWE

J

INTRODUCTION

[1] The applicant’s attorneys served a notice in terms of Rule 35(3) on the respondent’s attorneys on 23 May 2023 requesting that certain documents listed in the notice and which the applicants believe may, in addition to the documents discovered, be relevant in the matter and are in the possession of the respondent, be made available for inspection and copying. The notice further requests the respondent, in the event that it is not in possession of such documents, to depose to an affidavit stating same and disclosing where such documents may be located, if that is known.

NON-COMPLIANCE

[2] The main lis between the parties in this application appears to stem from the respondent’s contention that, having filed a discovery affidavit and disclosing the documents and material in its possession, it is not necessary for it to depose to a further affidavit as requested by the applicant. It is consequent to the stalemate that has ensued that the applicant has brought this application for an order compelling the respondent to formally respond to the notice in terms of Rule 35(3) in the manner contemplated in the rule, that is, by deposing to an affidavit either confirming possession of the requested documents and availing same or stating that the Respondent is not in possession of such documents and, if it be within the Respondent’s knowledge, to disclose the location of such documents.

OPPOSITION

[3] The respondent has filed an answering affidavit in opposition to the application. The respondent has raised two points in limine; first, a challenge to the legibility of the applicants’ legal representative to depose to the founding affidavit in support

of the application and, second, a disputation of the need for it to depose to an affidavit.

[4] In respect of the merits of the application, the respondent contends that the applicant has not made out a case for the relief sought. In this regard, the respondent contends that by their failure to establish relevance of the documents sought to be made available, the applicants are not entitled to the order sought in this application.

THE

LAW

[5] It is trite that a deponent to a founding affidavit can be anyone with intimate knowledge of the relevant facts in the matter.[1]That the deponent to the founding affidavit in casu is a candidate attorney who is in charge of the applicants’ case presupposes,

in addition to this application being a procedural step, that she has sufficient knowledge of the matter to know what is required for her to prepare for the applicants’ case. The deponent relies on the enabling rule 35(3) to request documentation she believes to be relevant in the action proceedings. Her legibility to depose to the founding affidavit in these circumstances is beyond reproach.

[6] Whichever response the respondent proffers, be it availing the documentation requested or disputing the applicants’ entitlement to the documents for valid reason such as privilege, or simply not being in possession and having no knowledge of the location of the documents, the rule requires that the respondent’s response be by way of an affidavit. The relevant portion of Rule 35(3) reads:

“(3) If any party believes that there are, in addition to documents or tape recordings disclosed as aforesaid, other documents (including copies thereof) or tape recordings which may be relevant to any matter in question in the possession of any party thereto, the former may give notice to the latter requiring such party to make the same available for inspection in accordance with subrule (6), or to state on oath within 10 days that such documents or tape recordings are not in such party’s possession, in which event the party making the disclosure shall state their whereabouts, if known.”

CONCLUSION

[7] The applicant is entitled to the relief sought herein and the respondent’s opposition is rejected.

ORDER

[8] I make the following order:

1. The Respondent is ordered to deliver and/or upload its response to the Applicants’ Rule 35(3) within 3 (three) days from the date of service of the order;

2. In the event of the Respondent failing to comply with paragraph 1 above, the Respondent’s defense in the action instituted under case number 29116/2022 be struck out.

3. The Respondent is ordered to pay the costs of this application.

MPN MBONGWE

JUDGE OF THE HIGH

COURT

Appearances:

For the Applicants: Adv SG Maritz, Adv J van der Merwe Instructed by: Van Der Merwe & Associates Incorporated For the Respondent: Adv C van Jaarsveld Instructed by: Rob Laubscher Attorneys Date of hearing: 13 March 2024 Date of delivery: 31 October 2024

THIS JUDGMENT WAS ELECTRONICALLY TRANSMITTED TO THE PARTIES’ LEGAL REPRESENTATIVES AND UPLOADED ONTO CASELINES ON 31 OCTOBER

2024.

[1] Ganes and Another v Telecom Namibia Ltd [2003] ZASCA 123; [2004] 2 All SA 609 (SCA) at para [19]

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Authorities

Authorities used by the court

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

Ganes and Another v Telecom Namibia Ltd [2003] ZASCA 123; [2004] 2 All SA 609 (SCA)

Case cited

Uniform Rules of Court, Rule 35(3)

Legislation

Legislation referenced in the available case record.

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