JTC - Civil Practice Lectures 1 - 5
JTC - Civil Practice Lectures 1 - 5
JTC - Civil Practice Lectures 1 - 5
PROCEDURE
S
S Lecturer: Ms. Carli Schickerling
Etzold-Duvenhage
33 Feld Street
061 – 229 337 (Tel.)
061 – 229 343 (Fax)
[email protected]
S In particular:
S Understand functioning of courts with reference to various officials
S Form a complete view of the rules in practical application
S Understand relationship between profession and court, and between attorney
and client
S Responsibility of practitioner as an officer of the court
S Appraise factual and legal implications of case re prospects of success and costs
The purpose of the course is to provide a practical overview of the subject
Study the sections, rules and parts of textbooks indicated in the material
References
LECTURE 1
S Duties of the Clerk of Court
S Debt Collecting
Rule 3 & 4
Summons / first document filed:
Numbering
Documents filed thereafter
Filed of record
Issueing of all such process (also reissue)
Notification of Plaintiff
Not exhaustive, may be expounded on
Taxation of Bill of Costs (eg. Single judicial officer)
[If Magistrate – acts as CC]
Debt Collecting
• Letter of Demand
– If Debtor pays, Creditor is entitled to recover fees and costs of LOD, provided that they
were stated in the LOD [Section 56]
– Particulars about nature of claim and amount
– Not obliged to use S56, but advantages – can obtain judgement and/or order for payment
in instalments on strength of LOD
– Not always necessary to send LOD before Summons, but sometimes it must be done to
place Defendant in mora / or for cancellation
– Section 57 & 58 – only for liquidated sum of money
S Issuing of Summons
S Clerk of the Court, or to reissue
S Rule 5
S Set outs claim and calls upon Defendant to indicate whether he/she intents defending the
action, within required dies induciae
S Failure to do so – Default Judgement
S Steps to be taken before DJ
S N$ 25.00 revenue stamp
S Signed by Plaintiff or attorney
S Amendments thereon must be initialled by CC and Plaintiff before service (validity) and
dated (not provided)
S Address for Plaintiff –within 15km from court house
S Exception: Less than 3 practising attorneys independently – see Rule 6(2)(b)
S Dies induciae: Rule 5(1)
S Only 2 grounds for refusal to issue summons :
S Excessive amounts claimed for costs – see Rule 6(4)(a),
S Plaintiff ’s address does not comply with requirements of Rule 6(2)(b) and 6(2)(c)
Summons (Continued)
LECTURE 2
Introduction
Synopsis – Schematic presentation of process
Administration
Ethics
Courts
Pre-Litigation
Taking Instructions
Jurisdiction
Parties
Demand
ACTION PROCEEDINGS
Summons
• Rules 5, 6 and 7
• Requirements
• Citation
• Signature thereof, issuing thereof, stamp duty
• Service and Returns of Service
• Amendment of summons
• Rule 54 Notice
Particulars of Claim
• General rules of drafting
• Different causes of action (ex delicto, ex contractus, ex various)
• Specific causes of action
B. LECTURES (cont.)
LECTURE 3
Undefended Actions
• Default Judgment
Big problem areas in Magistrate’s Court – informal rules that have been
created and interpretation by various magistrates
Definition: Rule 2(1)(b):
“A judgment given in the absence of the party against whom it is given”
Both Defendant and his/ legal representative must be absent at the
time of granting of judgment
When can DJ be granted?
• Notice to Defend filed, but no plea filed within 3 days after filing Notice of
Bar – Rule 12(1)(b)
• Defective Notice to Defend, and fails to file proper one within 3 days after
having been given notice to do so – Rule 12(2)(a) – (c)
• In case of liquid claim, the liquid document must be attached (if necessary it
must be duly stamped)
• Action based on a credit agreement falling under the Credit Agreement Act,
agreement and affidavit must be lodged – Rule 12(5)
• If based on any written agreement, the agreement need not be attached
• Rarely required
• If Defendant admits whole claim, he can merely pay same or make
arrangement for settlement without signing a Rule 11 consent
Revenue Stamps
• Documents lodged with CC for DJ should be properly stamped
In addition to costs
Must be made on not less than 7 days notice, and not more than 7
days after Appearance to Defend was filed
If the claim is a claim referred to in Rule 14(1)(b) to (d), affidavit by
Plaintiff or anyone that can swear positively to the facts, verifying:
Cause of action,
Amount claimed
Stating that it is his belief that there is no bona fide defense
Appearance has been entered solely for purpose of delay
LECTURE 4
• Exceptions (Rule 16)
If Defendant fails to file exception within such period, may not raise
same without leave of court granted on application, after notice to
Plaintiff.
Grounds for Exceptions:
Summons does not disclose cause of action
Summons is vague and embarrassing
Summons does not comply with requirements of Rule 5 and 6
Summons has not been properly served
Copy of summons served on Defendant differs materially from
the original summons
Defendant in plea shall either admit/ deny/ confess and avoid all
material facts in particulars to summons.
Shall clearly and concisely state nature of defense and all material
facts on which it is based.
Plead as follows:
Admit; or
Deny; or
Confess and avoid ; or
State that he has no knowledge, therefore cannot admit or deny
same, and put Plaintiff to proof thereof;
Not respond to an allegation.
Fact admitted – no evidence required.
No specific provision for Special Plea – must thus form part of plea.
Prescription
Lack of jurisdiction
Lack of locus standi
Res Judicata
Lis Pendens
Arbitration
Non-joiner / Splitting of claims
Only at this stage may parties proceed to ask for discovery and set
matter down for trial.
Plaintiff must, after pleadings have been closed, deliver a notice of trial
for day/days approved by Clerk of Court.
If Plaintiff fails to do so within 14 days after pleadings have closed,
Defendant may do so.
Defendant may wish not to do so, or can apply for dismissal of claim /
action ito Rule 27(5).
• Discovery of Documents (Rule 23)
Only done after pleadings have closed – differs from Rule 15, as it only
applies to documents on which Plaintiff ’s case is founded.
Rule 23 goes further, requires a party to disclose every document that
has bearing on the case.
Must file Notice to Discover no later than 14 days prior to trial date.
Upon receiving request – must within 7 days file an affidavit and
schedules annexed thereto.
First schedule: Documents iro which no privilege is claimed.
Second Schedule: Privilege is claimed. What is this?
All documents listed must be described, the date of the document
must be stated and whether they are originals or copies.
BST Kombuise v Abrams 1978 (4) 182 T
Venter v Du Plessis 1980 (3) 151 T
Smit v Shongwe 1982 (4) 699 T
Requirements: (1) Identification of documents and (2) setting out
grounds of privilege.
Inspect and copy such documentation – Rule 23(3)
• Medical Examinations, Inspection of Things, Expert Evidence, Tending in
evidence of any plan, diagram, model or photograph (Rule 24)
SELF-STUDY
Notice – 14 days before trial.
Medical Examinations – Rule 24(1) to (5).
Expert Notices: Must file 2 notices, may be combined.
1st notice: 14 days prior to trial date
Name of expert
2nd notice: 7 days prior to trial date
Summary of opinions of expert and his reasons for holding such
opinions
Coopers (SA) v Deutsche Gesellschaft 1976 (3) 352 A
(see other cases referred to in reader)
Rule 24(10) – using plans, diagrams, sketches, models or photographs.
Within 7 days notice prior to trial
No objection? May be used without further proof thereof.
• Subpoenas (Rule 26)
If only recorded, will have to apply for judgment at a later stage, but
within 12 months.
B. LECTURES (cont.)
LECTURE 5
• APPLICATIONS
Where Default Judgment has been granted, any party may apply for
variation or rescinding thereof.
Shall be set down for hearing on a date within 6 weeks after judgment has
come to his knowledge – Rule 49(1).
On affidavit setting out reasons for default or absence, as well as grounds
of defense / objection to claim – Rule 49(2)
Only set down after Applicant has paid security into court or secured to
satisfaction of Plaintiff, the amount of costs awarded against him, the
amount of 20% of the principal debt to a maximum amount of N$ 3
000.00 as security for the costs of the application.
(But the judgment creditor may, by consent in writing lodged with the
Clerk of the Court, waive compliance with this requirement.) – Rule 49(3)
Costs not yet taxed shall be assessed appropriate amount of costs.
Unless proved otherwise – presumption that had knowledge within 2 days
from date of judgment.
Requirements:
o Applicant not in willful default; AND
o Upon good cause shown.
Outcome?
Rule 49(11) – application for variation or rescinding same on basis that
order is void ab initio or obtained by fraud or mistake – must be brought
within 1 year after knowledge of voidness, fraud or mistake.
Any judgment, on application by affected person who is not a party –
within 1 months after gaining knowledge,
Amendment of Pleadings – Rule 55A
Section 65 Proceedings:
Bringing Debtor before court for financial enquiry.
Features:
o Debtor personally / director or official must appear;
o Jurisdiction;
o Questioned / cross-examined;
o Required to bring documentation (specified).
Court may order payment in instalments, or if appears Debtor
owns assets, authorize warrant of execution.
May also authorize emolument attachment order.
Only other remedies:
o Garnishee orders; or
o Sequestration of debtor.
Procedure:
o After judgment, send registered letter ito Section 65A(2) to
debtor, requiring payment within 10 days.
o If not payment within 10 days after posting of letter, Notice
ito Section 65A(1), to be served on Debtor.
Transfer of High Court judgment to Magistrate’s Court ito
Section 65M.
• APPEALS
• INTERPLEADER PROCEEDINGS
Rule 44 – procedure
Messenger issues Interpleader summons, affidavit by claimant
Bloemfontein Municipality v Jacksons 1929 AS 271
(landlord’s tacit hypothec)
• APPORTIONMENT OF DAMAGES
Act 34 of 1956
Where both Plaintiff and Defendant is partly to blame.
Court must find just and equitable apportionment.
Effect on counterclaim?
What happens in case of joint wrongdoers where only 1 is sued?
Joinder application.