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South Africa Judgment

North Gauteng High Court, Pretoria

Steyn v Meyer (59537/2021) [2022] ZAGPPHC 772 (13 October 2022)

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Source document

01

Holding and result

The court held that the respondent's issuance of a subpoena duces tecum in application proceedings was irregular, as Rule 38 is designed for trial proceedings where witnesses are required to attend and produce documents. In application proceedings, evidence is presented by affidavit, and only the court may order oral evidence or trial if a dispute of fact arises. The respondent's chosen procedure did not permit the use of a subpoena duces tecum, and the appropriate remedy for obtaining documents in application proceedings is through Rule 35(13). Accordingly, the subpoena was set aside as an irregular step under Rule 30, and costs were awarded to the applicant.

Court disposition

The subpoena duces tecum dated 23 March 2022 is set aside as an irregular step. The respondent is ordered to pay the costs on a party and party scale.

Orders

  • The subpoena duces tecum dated 23 March 2022 is set aside.
  • The respondent is to pay the costs on a party and party scale.

02

Material facts

Parties

Dominic John Steyn

Applicant Counsel: G. Kyriazis

Lourika Meyer

Respondent Counsel: L. van der Westhuizen

Amounts and remedies

  • Claimed Monthly Maintenance: ZAR 4,495

03

Procedural history

  1. Posture

    Civil Application / Rule 30 Application to Set Aside Subpoena Duces Tecum

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant contended that the subpoena duces tecum issued by the respondent was an irregular step under Rule 30, as Rule 38 is intended for trial proceedings to secure the attendance of witnesses, not for applications. The applicant argued that in application proceedings, evidence is presented by affidavit and only the court may order oral evidence or trial if a dispute of fact arises. The applicant sought the setting aside of the subpoena and costs.
Respondent
The respondent argued that the subpoena was necessary to obtain documentary evidence regarding the applicant's financial position, as he claimed financial difficulty while acquiring property and a vehicle. The respondent maintained that there would be no dispute of fact in the main application and that the matter could proceed on affidavits. The respondent did not formally oppose the applicant's condonation for late filing and abandoned her conditional counter-application.

05

Court’s reasoning

  1. 01

    Uniform Rules of Court, Rule 38

    Rule 38 of the Uniform Rules of Court provides for the issuing of subpoenas to secure the attendance of witnesses and production of documents for trial proceedings, not for application proceedings.

  2. 02

    Uniform Rules of Court

    In application proceedings, only the court may order oral evidence or trial and direct the issuing of subpoenas if a dispute of fact arises.

  3. 03

    Uniform Rules of Court, Rule 35(13)

    Rule 35(13) allows for discovery of documents in application proceedings, providing an appropriate remedy for parties seeking documents.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the respondent's issuance of a subpoena duces tecum in application proceedings was irregular, as Rule 38 is designed for trial proceedings where witnesses are required to attend and produce documents. In application proceedings, evidence is presented by affidavit, and only the court may order oral evidence or trial if a dispute of fact arises. The respondent's chosen procedure did not permit the use of a subpoena duces tecum, and the appropriate remedy for obtaining documents in application proceedings is through Rule 35(13). Accordingly, the subpoena was set aside as an irregular step under Rule 30, and costs were awarded to the applicant.

Obiter and limits

  • The court noted that the respondent is not without remedy, as Rule 35(13) provides for discovery of documents in application proceedings.
  • The court expressed concern that the nature of the main application may give rise to a bona fide dispute of fact, which could render the application still-born if not properly addressed.

Court disposition

The subpoena duces tecum dated 23 March 2022 is set aside as an irregular step. The respondent is ordered to pay the costs on a party and party scale.

  • The subpoena duces tecum dated 23 March 2022 is set aside.
  • The respondent is to pay the costs on a party and party scale.

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

[2022] ZAGPPHC 772

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy

IN

THE HIGH COURT OF SOUTH AFRICA

(GAUTENG DIVISION, PRETORIA)

Case Number: 59537/2021

REPORTABLE: NO.

OF INTEREST TO OTHER JUDGES: NO.

REVISED.

2022-10-13

In the matter between:

DOMINIC

JOHN STEYN

Identity number: [....]

Applicant

and

LOURIKA

MEYER

Identity number: [....] Respondent

JUDGMENT

POTTERILL J

[1] In this matter for ease of reference I will refer to the parties by name. Ms. Meyer issued and served a subpoena duces tecum on Investec Bank Ltd, the bank who Mr Steyn applied to for a mortgage bond. The subpoena duces tucem was issued by Ms Meyer purportedly in terms of Rule 38 of the Uniform Rules of Court.

[2] Ms Meyer and Mr Steyn are unmarried, but have a daughter. Ms Meyer launched an application [the main application] to declare a motor vehicle a gift from Mr Steyn to her and to order Mr Steyn to pay the monthly instalment and insurance and to register the vehicle in the applicant’s name upon the last instalment being paid. Ms Meyer also seeks that an alleged agreement to pay maintenance in the amount of R4 495.00 be enforced including ancillary relief

thereto. Furthermore interim relief is sought pertaining to the primary residence and contact rights of the minor child pending an investigation by the Family Advocate.

[3] I had expressed my concern to counsel for Ms Meyer that the nature of the application leans itself to a bona fide dispute of fact which could render the application still-born. Counsel however was of the view that in the main application there would be no dispute of fact and the matter could proceed on mere affidavits.

[4] In the answering affidavit to the main application Mr Steyn set out that he was experiencing financial difficulties and that he cannot afford to pay the amount maintenance claimed. This averment caused Ms Meyer to resort to the issuing and service of the subpoena, because Mr Steyn had bought a property and a vehicle, yet was pleading poverty.

[5] Mr Steyn filed the replying affidavit to the Rule 30 application late and sought condonation for the late filing thereof. On behalf of Ms Meyer, in order to finalise the matter, no formal objection to the condonation application was placed on record. Accordingly condonation for the late filing is granted.

[6] The conditional counter-application of Ms Meyer was conceded to be irregular in Rule 30 proceedings and it was abandoned.

The Rule 30 application

[7] Mr Steyn is seeking that the subpoena duces tecum dated 23 March 2022 be set aside as an irregular step in terms of Rule 30.

[8] Much of the opposition to this application is only relevant to the main application. The crisp issue is whether in an application a party can without the court’s consent issue such subpoena. Rule 38(1)(a)(iii) and (c) of the Uniform Court Rules makes provision for various procedures to procure evidence for a trial. Utilising Rule 38 in these circumstances is irregular. Firstly, because it relates to securing the attendance of a witness for trial. If, as argued, there will be no trial to resolve factual disputes then no witness can testify. The procedure cannot be utilised to secure documentation and not a witness to tender the document into evidence. A subpoena duces tecum’s whole purpose is to facilitate the attendance of such witness to produce a document. In this application procedure chosen by the legal representation of Ms Myer no witnesses can testify. By no means can this rule be utilised for an application.

[9] Ms Meyer chose to proceed by means of application. Only the court can in application proceedings order and only when there is a dispute of fact, whether the application will be dismissed, or referred to oral evidence, or trial and whether witnesses must be subpoenaed.

[10] Ms Meyer is not without a remedy. Rule 35(13) caters for discovery of documents in application proceedings.

[11] I see no reason why the costs must not follow the result, but I do not find the jurisdictional requirements for a punitive costs order. Accordingly, I make the following order:

11.1 The subpoena duces tecum dated 23 March 2022 is set aside.

11.2 The respondent is to carry the costs on a party and party scale.

S.

POTTERILL

JUDGE

OF THE HIGH COURT

CASE NO: 59537/2021

HEARD ON: 11

October 2022

FOR THE APPLICANT: ADV. G. KYRIAZIS

INSTRUCTED BY: Cowan-Harper

Madikizela Attorneys

FOR THE RESPONDENT: ADV. L. VAN DER WESTHUIZEN

INSTRUCTED BY: Barnard

Incorporated Attorneys

DATE OF JUDGMENT: 13 October 2022

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Authorities

Authorities used by the court

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

Uniform Rules of Court, Rule 38

Legislation

Legislation referenced in the available case record.

Uniform Rules of Court, Rule 30

Legislation

Legislation referenced in the available case record.

Uniform Rules of Court, Rule 35(13)

Legislation

Legislation referenced in the available case record.

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