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South Africa Order

Kwazulu-Natal High Court, Pietermaritzburg

Savoi and Others v National Prosecuting Authority and Another (5867/2013) [2018] ZAKZPHC 78 (11 September 2018)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court found that the applicants failed to demonstrate reasonable prospects of success on appeal or any compelling reasons for leave to appeal under section 17(1)(a) of the Superior Courts Act. The grounds advanced by the applicants were largely a repetition of arguments previously considered and rejected. The court distinguished the present matter from the cases cited by the applicants, noting that those cases concerned disclosure in civil proceedings, whereas the current application related to documents in permanent stay proceedings. The court held that the presiding officer is best placed to rule on evidentiary matters and that the applicants face insurmountable hurdles regarding abuse of process. Accordingly, leave to appeal was refused.

Court disposition

Application for leave to appeal dismissed with costs.

Orders

  • The application for leave to appeal is dismissed with costs.

02

Material facts

Parties

Gaston Savoi

Applicant Counsel: Mr G. Marcus SC

Intaka Holdings (Pty) Ltd

Applicant Counsel: Mr G. Marcus SC

Fernando Praderi

Applicant Counsel: Mr G. Marcus SC

National Prosecuting Authority

Respondent Counsel: Adv. U.R.D Mansingh

South African Police Service

Respondent Counsel: Adv. U.R.D Mansingh

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Against Judgment and Order of 23 February 2018

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants contend that the court erred or misdirected itself in refusing disclosure and in its findings on the permanent stay application. They argue that there are reasonable prospects of success on appeal and that another court may reach a different conclusion. They further submit that compelling reasons exist for leave to appeal, including alleged inconsistencies with previous orders of disclosure granted by Henriques J and Vahed J, and with the decisions in Bridon International GMBH, Helen Suzman Foundation, and Siyakhuphuka Investment Holdings.
Respondent
The respondents argue that the grounds for leave to appeal merely repeat arguments already considered and rejected by the court. They submit that the applicants have not demonstrated reasonable prospects of success or compelling reasons for leave to appeal. The respondents maintain that the judgment is consistent with applicable legal principles and prior decisions, and that the applicants face insurmountable hurdles regarding abuse of process.

05

Court’s reasoning

  1. 01

    Section 17(1)(a) of the Superior Courts Act 10 of 2013

    Leave to appeal may be granted only if the court is of the opinion that the appeal would have reasonable prospects of success or there are compelling reasons for leave to appeal.

  2. 02

    Bridon International GMBH v International Trade Administration Commission & others 2013 (3) SA 197; [2012] 4 ALL SA 121 (SCA); (538/2011) [2012] ZASCA 82

    Disclosure orders in civil matters are context-specific and do not automatically apply to permanent stay proceedings in criminal matters.

  3. 03

    Savoi and Others v National Prosecuting Authority and Another (5867/2013) [2018] ZAKZPHC 78

    The presiding officer is best placed to rule on evidence in accordance with recognised procedures and applicable principles of law.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicants failed to demonstrate reasonable prospects of success on appeal or any compelling reasons for leave to appeal under section 17(1)(a) of the Superior Courts Act. The grounds advanced by the applicants were largely a repetition of arguments previously considered and rejected. The court distinguished the present matter from the cases cited by the applicants, noting that those cases concerned disclosure in civil proceedings, whereas the current application related to documents in permanent stay proceedings. The court held that the presiding officer is best placed to rule on evidentiary matters and that the applicants face insurmountable hurdles regarding abuse of process. Accordingly, leave to appeal was refused.

Obiter and limits

  • The applicants may apply to the President of the Supreme Court of Appeal for leave if dissatisfied with this outcome.
  • No complaint was raised regarding the exercise of judicial discretion in relation to costs.

Court disposition

Application for leave to appeal dismissed with costs.

  • The application for leave to appeal is dismissed with costs.

Source and reliance status

Kwazulu-Natal High Court, Pietermaritzburg

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

Kwazulu-Natal High Court, Pietermaritzburg

Order

[2018] ZAKZPHC 78

IN THE HIGH COURT OF SOUTH

AFRICA

KWAZULU-NATAL DIVISION,

PIETERMARITZBURG

CASE NO. 5867/2013

In the matter between:

GASTON

SAVOI

FIRST APPLICANT

INTAKA HOLDINGS (PTY) LTD

SECOND

APPLICANT

FERNANDO

PRADERI

THIRD APPLICANT

and

THE

NATIONAL PROSECUTING AUTHORITY

FIRST RESPONDENT

THE

SOUTH AFRICAN POLICE SERVICE

SECOND RESPONDENT

ORDER

The application for leave to appeal is dismissed with costs.

JUDGMENT

Delivered on: 11 September 2018

Mnguni J

[1] The applicants in this matter seek leave to appeal to the full court of this division against the whole of my judgment and order handed down on 23 February 2018 on various grounds enumerated in the notice of application for leave to appeal filed on 15 March 2018 in which they contend that I have either erred or misdirected myself in the judgment of the matter. I have been urged by the applicants’ counsel to find that the applicants would have reasonable prospects of success and that another court may reasonably come to a different conclusion.

[2] Failing that, I have been urged that in terms of s 17 (1) (a) (i) and (ii) of the Superior Courts Act[1] there are further compelling reasons why leave to appeal should be granted in that the judgment sets up an opposition between its

refusal to order disclosure and the orders of disclosure that had been granted by Henriques J and Vahed J in two other related matters.

[3] Dealing first with the matter that was before Henriques J the record will demonstrate that two applications were before her, namely, applications in terms of Uniform rules 30 and 35 (12). The application which was before me was in terms of rule 35 (11). Coming to the matter that served before Vahed J, the issues raised in relation thereto were pertinently dealt with in my judgment.

[4] In the course of argument the applicants’ counsel referred to the following three cases: Bridon International GMBH v International Trade Administration Commission & others,[2] Helen Suzman Foundation v Judicial Service Commission,[3] and Siyakhuphuka Investment Holdings (Pty) Ltd v Ports Regulator of South Africa Transnet SOC & others.[4] On the strength of those cases counsel submitted that I should grant leave because my judgment seems to be at odds with what was decided in those cases. It will only take a moment’s reflection to understand how misplaced that argument is. It is plain from a reading of those three cases that they deal with specified documents/reports in a civil matter. This application concerns documents in permanent stay proceedings.

[5] I have deliberately captured the grounds on which the permanent stay application is anchored. It is common cause that by and large all grounds relate to the abuse of process. In para 58 of my judgment I isolated the insurmountable hurdle which the applicants face in that regard. The presiding officer is best placed to rule on the evidence

in accordance with recognised procedures and applicable principles of law.

[6] In so far as a reasonable prospect of success and whether another court may reasonably come to a different conclusion are concerned, the submissions amounted to a repeat of what was argued before me and which I endeavoured to deal with to the best of my ability in my judgment of 23 February 2018.

[7] Having carefully reflected on each ground I remain unpersuaded that there is any reasonable prospect of another court coming to a different conclusion on the facts and circumstances of this case. I am also unable to find any compelling reasons why leave to appeal should be granted to the applicants.

[8] If I am wrong in that regard, then the applicants have a remedy of applying to the President of the Supreme Court of Appeal for leave. It follows from what I have set out briefly above that I am not disposed to granting leave to appeal.

[9] With regard to the question of costs, I note that the applicants have not complained that I have failed to exercise my discretion judicially.

Order

[10] In the circumstances the following order shall issue:

Mnguni J

Appearances

Heard:

06 September 2018

Delivered:

11 September 2018

For the Applicant: Mr G. MARCUS SC

Assisted By:

Mr M. Du PLESSIS

INSTRUCTED BY: Edward Nathan Sonnenbergs Inc.

c/o Nicholson & Hainsworth Attorneys.

REF.:

(W Van der Colff/0292511) / (Brett Nicholson/BNL2328)

TEL.:

033-343 22 21

For the Respondent: ADV. U.R.D MANSINGH

INSTRUCTED BY: STATE ATTORNEY, KZN

c/o CAJEE SETSUBI CHETTY

REF:

(Mr Patrick Kevan/cet/119/0004/2013/S/P13)

TEL:

033-345 67 19

[1] 10 of 2013.

[2] Bridon International GMBH v International Trade Administration Commission & others 2013 (3) SA 197; [2012] 4 ALL SA 121 (SCA); (538/2011) [2012] ZASCA 82 (30 May 2012).

[3] Helen Suzman Foundation v Judicial Service Commission 2018 (4) SA 1; 2018 (7) BCLR 763 (CC); (CCT289/16) [2018] ZACC 8 (24 April 2018).

[4] Siyakhuphuka Investment Holdings (Pty) Ltd v Ports Regulator of South Africa Transnet SOC & others (5520/2016) [2018] ZAKZDHC 19 (21 May 2008).

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.

Bridon International GMBH v International Trade Administration Commission & others 2013 (3) SA 197; [2012] 4 ALL SA 121 (SCA); (538/2011) [2012] ZASCA 82 (30 May 2012)

Case cited

Helen Suzman Foundation v Judicial Service Commission 2018 (4) SA 1; 2018 (7) BCLR 763 (CC); (CCT289/16) [2018] ZACC 8 (24 April 2018)

Case cited

Siyakhuphuka Investment Holdings (Pty) Ltd v Ports Regulator of South Africa Transnet SOC & others (5520/2016) [2018] ZAKZDHC 19 (21 May 2008)

Case cited

Superior Courts Act 10 of 2013

Legislation

Legislation referenced in the available case record.

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