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South Africa Judgment

South Gauteng High Court, Johannesburg

Seneca Civils (Pty) Ltd v Centriq Insurance Company Ltd (2016/12450) [2023] ZAGPJHC 1063 (22 September 2023)

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01

Holding and result

The court held that there was no legal or factual basis for the defendant's expert to refuse to sign the joint minute or to fail to produce his own minute. The meeting between the experts had taken place, and any disagreements or outstanding issues could be recorded in the minute. The refusal to sign or comment on the minute undermined the case management process and was contrary to the requirements of the Practice Manual and Uniform Rules. The court found the defendant's argument that the meeting was incomplete due to missing documentation to be fallacious, as such issues could be noted in the minute. Accordingly, the court granted the plaintiff's application compelling the defendant to comply and awarded costs against the defendant.

Court disposition

Plaintiff's interlocutory application granted; defendant compelled to comply with joint expert minute requirements and ordered to pay costs.

Orders

  • Within 10 days, the defendant must cause its expert, Mr Peter Banbury, to sign the joint expert’s minute sent on 21 February 2020 or produce his own minute of the meeting.
  • If the defendant fails to comply, the plaintiff may re-enrol the application, supplemented as required, to seek further relief, including striking out the defendant’s plea with costs.
  • The defendant is to pay the costs of this application on an attorney and client scale.

02

Material facts

Parties

Seneca Civils (Pty) Ltd

Plaintiff Counsel: D Watson

Centriq Insurance Company Ltd

Defendant Counsel: BD Stevens

03

Procedural history

  1. Posture

    Interlocutory Application / Written Reasons Following Ex Tempore Order

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiff argued that the defendant's expert's refusal to sign the joint minute, or alternatively to provide comments, was obstructing the plaintiff's ability to approach the Registrar for certification. The plaintiff relied on the Practice Manual and the Judge President's Directives, which require experts to record agreements and disagreements in a signed joint minute. The plaintiff contended that any outstanding issues or disagreements could be recorded in the minute and did not justify a refusal to sign.
Respondent
The defendant opposed the application, arguing that its expert disagreed with the correctness of the draft minute and considered the meeting incomplete due to the plaintiff's expert's failure to provide agreed documentation. The defendant's expert requested a second meeting and maintained that the minute did not accurately reflect the discussions. The defendant suggested that another meeting should be convened before any minute is signed.

05

Court’s reasoning

  1. 01

    Judge President’s Revised Directive 1 of 2021, paragraph 41

    Any party aggrieved by another's failure to comply with court rules or directives must utilize the Interlocutory Court to compel compliance.

  2. 02

    Practice Manual, Chapter 6, paragraph 6.5

    Opposing expert witnesses must meet and reduce their agreements and disagreements to writing in joint expert minutes, signed by them and compliant with the Practice Manual.

  3. 03

    Uniform Rule 36(9A)

    Parties shall endeavour to appoint a single joint expert and file a joint minute of experts within 20 days of the last expert report.

06

Ratio, limits and disposition

Ratio decidendi

The court held that there was no legal or factual basis for the defendant's expert to refuse to sign the joint minute or to fail to produce his own minute. The meeting between the experts had taken place, and any disagreements or outstanding issues could be recorded in the minute. The refusal to sign or comment on the minute undermined the case management process and was contrary to the requirements of the Practice Manual and Uniform Rules. The court found the defendant's argument that the meeting was incomplete due to missing documentation to be fallacious, as such issues could be noted in the minute. Accordingly, the court granted the plaintiff's application compelling the defendant to comply and awarded costs against the defendant.

Obiter and limits

  • Parties do not have to agree on every aspect discussed at the expert meeting in order to execute the minute; opposing views and outstanding issues can be recorded.
  • Allowing parties to avoid filing joint minutes on the grounds advanced by the defendant would have dire consequences for case management.

Court disposition

Plaintiff's interlocutory application granted; defendant compelled to comply with joint expert minute requirements and ordered to pay costs.

  • Within 10 days, the defendant must cause its expert, Mr Peter Banbury, to sign the joint expert’s minute sent on 21 February 2020 or produce his own minute of the meeting.
  • If the defendant fails to comply, the plaintiff may re-enrol the application, supplemented as required, to seek further relief, including striking out the defendant’s plea with costs.
  • The defendant is to pay the costs of this application on an attorney and client scale.

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

[2023] ZAGPJHC 1063

REPUBLIC OF SOUTH

AFRICA

IN THE HIGH COURT OF

SOUTH AFRICA

GAUTENG DIVISION,

JOHANNESBURG

CASE NUMBER: 2016/12450

NOT REPORTABLE

NOT OF INTEREST TO

OTHER JUDGES

REVISED

In the matter between:

SENECA CIVILS (PTY) LTD Plaintiff and

CENTRIQ

INSURANCE COMPANY LTD Defendant

WRITTEN REASONS

MALUNGANA AJ

[1] Pursuant to an interlocutory application brought by the plaintiff which came before me on 17 April 2023, I granted an order for the plaintiff in the following terms:

(a) directing the defendant to cause its expert, Mr Peter Banbury to sign the joint expert’ minute sent on 21 February 2020, alternatively

(b) to produce his own minutes of what transpired at the joint meeting on 21 February 2020.

(c) directing that in the event that the defendant fails to comply with the above, then the plaintiff is granted leave to re-enrol this application, supplemented to the extent required, to seek further relief, including that the defendant’s defence be struck out with costs.

[2] I have been requested to provide reasons for the aforesaid order. Accordingly, the following reasons are hereby provided.

[3] The plaintiff’s application was predicated upon the refusal by the respondent’s expert, Peter Banbury, to sign the draft minute prepared by the plaintiff’s expert, Sandro Scherf, arising from the meeting held between the said experts on 21 February 2021.[1]

[4] I pause to point out that it was not in dispute that the relevant experts held a meeting on 21 February 2021.[2] What was apparently in dispute was the contents of the draft minute. The defendant contended that the draft minute did not correctly reflect what had been agreed upon at the meeting of the experts. In the affidavit deposed to by Mr. Andrew Boerner, the defendant’s

attorney, it was alleged that during the said meeting Sandro Scherf undertook to provide the defendant’s expert with certain

documentation and had since failed to comply with his undertaking (para. 15). The defendant further alleged that in light of the delay in pursuing the matter, the defendant wrote an email to the plaintiff on 03 February 2021 in which it suggested that another meeting of the experts be convened. Instead, the plaintiff’s attorney put the defendant’s attorneys on terms that it would launch the current application if the defendant did not furnish its comments by the 5th of November 2021.

[5] By contrast the plaintiff contended that the respondent’s failure to sign the minute, alternatively furnish a comment thereto was hampering its ability to approach the Registrar of the Court for certification.

[6] Before dealing with the issue whether there is substance in the defendant’s refusal to sign the minute, it is necessary to examine the relevant provisions of the Judge President’s Directives. Paragraph 41 of the Revised Directive 1 of 2021 provides that:

“Any party who, having reasons to be aggrieved by the other party’s neglect, dilatoriness, failure or refused to comply with any Rule of Court, provisions of the Practice Manual or provision of the Directive must utilize the Interlocutory Court to compel compliance from the delinquent party.”

[7] Mr Stevens for the defendant submitted in his written heads of argument[3] under paragraph 3.2 as follows:

“The Respondent has opposed the application on the basis that the Respondent’s expert is in disagreement with the correctness of the contents of the expert minute and is further of the view that the meeting held by the experts was incomplete as a result of the failure of the Applicant’s expert to provide documentation at the meeting. The Respondent’s expert has requested a second meeting of the experts together with the documentation initially agreed to be provided.”

[8] With all respect to Mr Stevens I find his argument in this regard highly fallacious. To my mind the parties do not necessarily have to agree on every aspect canvassed at the meeting in order to execute the minute. They can record their opposing views in the minute, even if there are outstanding issues. As long as the issues are defined according to their perspectives.

[9] During the course of argument, I was referred to the practice manual of this Court relied upon by counsel for the plaintiff. I shall now examine this question more closely in the context of the practice manual.

[10] As set out in Chapter 6 of the Practice Manual, in particular paragraph 6.5 thereof:

“5. In all trials in which the parties have opposing expert witness, such opposing expert witnesses must meet and reduce their

agreements and disagreements to writing in joint expert minutes, signed by them and which minutes must be compliant with the prescripts of paragraph 6.15.11 of this manual.”

[11] In the circumstances, and having regard to the provisions of the new Rule 36(9A)[4] of the Uniform Rules I conclude that there is no legal nor factual foundation upon which the defendant can refuse to sign the draft

minute or furnish his own minute. The parties have attended a meeting and have reached certain consensus that ought to be reduced

to writing. It terms of the contention that the plaintiff’s expert was supposed to furnish the defendant’s expert with

particular documents that can be recorded in a minute. It is no bar to concluding the joint minute. If parties were allowed not to file minute of the meeting on the grounds advanced by the defendant, that would have dire consequences on the case management process.

[12] In the result I granted the order as follows:

1. Within 10 days of the order, the defendant is directed to cause its expert, Mr Peter Banbury, to:

1.1. Sign the joint expert’s minute sent to the Defendant by the Plaintiff on 21 February 2020; or

1.2. Produce his own minute of what occurred at the joint expert’s meeting of 21 February 2020.

2. Directing that in the event that the Defendant fails to comply with paragraph 1, then the Plaintiff is granted to leave to re-enrol

this application, supplemented to the extent required, to seek further relief, including that the Defendant’s Plea be struck-out with costs.

3. The Defendant is to pay the costs of this application on an attorney and client scale.

P.H. MALUNGANA

Acting Judge of the High Court

Gauteng Division, Johannesburg

Heard: 17 April 2023

Ex Tempore Judgment: 17 April 2023

Written Reasons Requested: 09 May 2023

Written Reasons Delivered: 22 September 2023

Appearances

For Plaintiff:

D Watson

Instructed by:

Tugendhaft Wapnick Banchetti & Partners

For Defendant:

BD Stevens

Jurgens Bekker Attorneys

[1] Draft Joint Minutes between Sandro Scherf and Peter Banbury on 21. February 2020.CaseLines 11-32

[2] Defendant’s Answering Affidavit, para.15. Case Lines 12-10

[3] Respondent’s Heads of Argument. Case Lines 26-4

[4] Rule 36(9A) provides: “The parties shall- (a) endeavour, as far as possible, to appoint a single joint expert on any one or more or all issues in the case: and (b) file a joint minute of experts relating to the same area of expertise within 20 days of the date of the last filing of such

expert report.”

[4] Rule 36(9A) provides: “The parties shall- (a) endeavour, as far as possible, to appoint a single joint expert on any one or more or all issues in the case: and

(b) file a joint minute of experts relating to the same area of expertise within 20 days of the date of the last filing of such

expert report.”

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Authorities

Authorities used by the court

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

Uniform Rule 36(9A)

Legislation

Legislation referenced in the available case record.

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