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HH132-09 - PINELONG INVESTMENTS (PVT) LTD vs THOMAS VALLANCE AND PARADDIGM TRUST (PVT) LTD

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Law of Property-viz eviction re vindicatory action iro dies induciae.

Law of Property-viz rei vindicatio re eviction iro dies induciae.
Procedural Law-viz service of process re acceptance of service on behalf of another defendant.
Procedural Law-viz service of process re acceptance of service on behalf of another respondent.
Procedural Law-viz notice of appearance to defend re failure serve the notice of appearance to defend on the other party.
Procedural Law-viz service of process re notice of appearance to defend iro failure to serve notice of appearance to defend on the other party.
Procedural Law-viz default judgment re vindicatory action iro failure to serve notice of appearance to defend on the other party.
Procedural Law-viz default judgment re notice of appearance to defend.
Law of Property-viz vindicatory action re dies induciae iro entering and filing of notice of appearance to defend.
Procedural Law-viz entering and filing of notice of appearance to defend re dies induciae iro rei vindicatio.
Procedural Law-viz rules of court re High Court Rules iro Rule 49.
Procedural Law-viz service of process re notice of appearance to defend iro Rule 49 of the High Court Rules.
Procedural Law-viz notice of appearance to defend re entering and filing of notice of appearance to defend on behalf of a duly registered company.
Procedural Law-viz rules of court re High Court Rules iro Rule 42B.
Procedural Law-viz service of process re proof of service iro Rule 42B of the High Court Rules.
Procedural Law-viz rules of Court re High Court Rules iro Form No.8
Procedural Law-viz High Court Rules re Form No.8 iro notice of appearance to defend.
Procedural Law-viz rules of court re notice of appearance to defend iro Appearance Book.
Procedural Law-viz rules of court re rules couched in peremptory terms.
Procedural Law-viz service of notice of appearance to defend re expiry of dies induciae iro default judgment.
Procedural Law-viz rules of court re High Court Rules iro Rule 48.
Procedural Law-viz rules of court re High Court Rules iro Rule 50.
Procedural Law-viz wasted costs re failure to serve notice of appearance to defend on the other party iro default judgment.
Procedural Law-viz notice of appearance to defend re notice of appearance to defend entered and filed on behalf of a corporate body.
Procedural Law-viz notice of appearance to defend re juristic person.
Procedural Law-viz juristic person re right of audience before the court iro legal representation.
Procedural Law-viz corporate body re right of audience before the court iro legal representation.
Procedural Law-viz juristic person's right of audience before the court re appearance through the juristic person's alter ego.
Procedural Law-viz corporate body's right of audience before the court re appearance through the corporate body's alter ego.
Procedural Law-viz locus standi re appearance of a corporate body before the court.
Procedural Law-viz locus standi re appearance of a juristic person before the court.

Vindicatory Action or Rei Vindicatio re: Approach, Ownership Rights, Claim of Right, Estoppel and Lien

On 26 July 2008, the applicant issued summons, out of this court, claiming eviction and other ancillary relief against the respondents.

On the same date the summons were served on the first respondent who accepted service on behalf of the second respondent.

The dies induciae expired on 6 August 2008.

Cause of Action and Draft Orders re: Appearance to Defend, Filing of Opposition Papers & Set Down of Matters

The first respondent entered an appearance to defend, for himself and on behalf of the second respondent, on 6 August 2008.

He did not serve the notice on the applicant's legal practitioners.

On the morning of 14 August 2008, the applicant filed an application for default judgment. On 2 September 2008, the application was returned with a comment from a Judge that an appearance to defend was entered timeously on 6 August 2008.

In the afternoon of 14 August 2008, the first respondent served the notice on the applicant's legal practitioners.

On 20 August 2008, the applicant's legal practitioners wrote a letter to the first respondent pointing out the irregularities of the notice of appearance to defend. The first point was that the respondents had not complied with Rule 49 of the High Court of Zimbabwe Rules (1979), which provides for service of a notice of appearance to defend within twenty four hours of the entry of appearance to defend.

The second point was that the notice did not comply with Form No.8 in that it did not state the date on which the summons was served.

The last point was that the respondents did not comply with section 51 of the High Court Act [Chapter 7:06] as the first respondent had entered an appearance to defend for both himself as well as the second respondent, a duly registered company.

There was no response to this letter by the respondents.

It was submitted, on behalf of the applicant, that the first respondent's notice was irregular in that it was not properly delivered. It was not served on the applicant's attorney within twenty-four hours of entry as is provided for in Rule 49 of the High Court of Zimbabwe Rules (1979). It was not in Form No.8 in that it did not state the date on which the summons was served. No proof of service was filed in accordance in accordance with Rule 42B.

It was further submitted that an irregular entry of appearance to defend triggers the choices available to the plaintiff, as directed by GILLESPIE J in the Founders Building Society v Dalib (Pvt) Ltd and Ors 1998 (1) ZLR 526 case.

The applicant also referred to HPP Studios (Pvt) Ltd v Associated Newspapers of Zimbabwe (Pvt) Ltd 2000 (1) ZLR 318..., in support of its contention. It was submitted that ADAM J was far less generous than GILLESPIE J. According to ADAM J, a plaintiff who has given notice of the irregular appearance, and is ignored, should not be burdened with a further court application to strike out before he can obtain default judgment.

The first respondent concedes that the notice was not served timeously as is provided for in terms of the Rules but argues that that does not invalidate the notice. He submitted that the applicant fails to appreciate that the criteria for determining whether the notice is valid is the issuing and entry of the notice in the Appearance Book, kept by the Registrar, and not service on the plaintiff.

The first issue for determination is whether the notice is irregular for want of service on the plaintiff's legal practitioners.

Rule 49 of the High Court of Zimbabwe Rules (1979) provides that, within twenty-four hours of the entry of appearance to defend, written notice thereof should be served on the plaintiff, or his legal practitioner,  at the plaintiff's address for service, and such notice shall be in Form No.8.

The Rule is couched in peremptory terms.  It does not give the defendant a choice. It is couched in such a manner to assist in the expeditious resolution of disputes and to avoid incurring unnecessary costs. If such notice is not served, the plaintiff, after expiry of the dies induciae, might apply for default judgment, as what happened in casu. In my view, such notice would be irregular.

The point is made in HERBSTEIN AND VAN WINSEN, The Civil Procedure of the Supreme Court of South Africa, 4th edition..., where it is stated –

“A notice of intention to defend will be irregular if the defendant, having filed the original notice with the Registrar, fails to serve a copy on the plaintiff or his attorney.”

It is, therefore, my finding that the notice is irregular.

Pleadings re: Striking Out or Expunging of Claim, Defence, Counter Claim, Pleadings and Reinstatement of Plea

On 24 September 2008, the applicant filed the present application whereby he seeks an order that the notice of appearance to defend filed in these proceedings, on 6 August 2008, be struck out and that the Registrar be directed to expunge it from the court record. He also seeks costs from both respondents jointly and severally.

The applicant contends that he is proceeding in terms of a direction given by GILLESPIE J in Founders Building Society v Dalib (Pvt) Ltd and Ors 1998 (1) ZLR 526...,. The directive was to the following effect –

“In any action where the plaintiff's legal practitioner contemplates an application for default judgment but is aware of some proceedings being taken by the defendant which is an attempt at opposition but does not constitute due and regular entry of appearance to defend, he ought to address to the defendant, or his legal practitioner, due warning of the irregularity of the of the procedural step. Having done so, he may then choose between –

(a) An application for default judgment; or

(b) An application, on notice to the defendant, to struck out the irregular proceeding p534C.”

Pleadings re: Striking Out or Expunging of Claim, Defence, Counter Claim, Pleadings and Reinstatement of Plea

Having determined that the notice is irregular, the next issue is whether such notice should be struck off the record.

Rule 48 of the High Court of Zimbabwe Rules (1979) provides that a defendant wishing to defend an action must enter an appearance to defend in the manner prescribed in the Rules.

Rule 49 of the High Court of Zimbabwe Rules (1979) provides for service of the notice on the plaintiff or his legal practitioners.

Rule 50 of the High Court of Zimbabwe Rules (1979) provides the sanction for failure to enter appearance in terms of Rule 48 of the High Court of Zimbabwe Rules (1979).

The High Court of Zimbabwe Rules (1979) are silent as to the sanction for failure to serve the notice in terms of Rule 49 of the High Court of Zimbabwe Rules (1979).

Counsel for the applicant conceded the point but prayed that the sanction has been interpreted in case law. He referred to the Founders Building Society v Dalib (Pvt) Ltd and Ors 1998 (1) ZLR 526 and HPP Studios (Pvt) Ltd v Associated Newspapers of Zimbabwe (Pvt) Ltd 2000 (1) ZLR 318 cases.  

In my view, the two cases can be distinguished from the present matter.

In Founders Building Society v Dalib (Pvt) Ltd and Ors 1998 (1) ZLR 526, the defendant, after having been served with summons did not enter appearance to defend in the form prescribed by the High Court of Zimbabwe Rules (1979) but filed a notice of assumption of agency. On the same day, the defendant, through his attorneys, filed a request for further particulars. The plaintiff's attorney then simply ignored these two proceedings and applied for default judgment.

No appearance to defend was entered.

In HPP Studios (Pvt) Ltd v Associated Newspapers of Zimbabwe (Pvt) Ltd 2000 (1) ZLR 318, the facts are that on 18 June 1999, after the respondent had been automatically barred, a notice to defend was served on the applicant's legal practitioners. It stated, incorrectly that appearance to defend had been entered on 17 June 1999, the last day on which they could have done so. The Appearance Book revealed that appearance to defend was entered on 18 June 1999.  

The appearance to defend was entered out of time.

In casu, the appearance to defend was not only entered but was entered timeously.

The applicant did not refer the court to a case whereby an appearance to defend was entered timeously but was not served in terms of the Rules. The two authorities cited by the applicant do not assist the court as they are clearly distinguishable from the present matter.

The High Court of Zimbabwe Rules (1979) are silent on the issue of what the court can do with a defendant who enters appearance to defend timeously but does not serve the notice as provided for in the Rules.

HERBSTEIN AND VAN WINSEN, The Civil Procedure of the Supreme Court of South Africa, 4th edition..., states:

“In the event of failure to serve the notice on the plaintiff's attorneys, the plaintiff will be entitled to assume that notice of intention to defend has not been given. If, however, he does so, and moves for judgment, the court will not grant judgment but will order the defendant to pay the wasted costs occasioned by his omission.”

I associate myself fully with the above remarks.

The applicant's only remedy lies in a claim for costs for the application for default judgment. The irregularity does not warrant the punishment of having the notice of appearance struck off and that it be expunged from the record. Such a relief would be too drastic in view of the fact that the notice was entered timeously.

In view of the above, the applicant's argument on this point cannot succeed.

In view of the above, the applicant cannot succeed...,. The application is dismissed.

Practicing Certificates and Right of Audience before Courts re: Non-Legal Practitioner Representative Capacity

The second issue is whether the notice of appearance to defend, entered by the first defendant in respect of the second respondent, is properly before the court.

It was submitted, on behalf of the applicant, that the second respondent, a juristic person, has no right to be heard in court except through legal representation.

The first respondent, in his notice of opposition, dealt with the above issue...,. He did not plead any facts which would establish a basis why he entered appearance to defend on behalf of the second respondent...,.

In terms of section 51 of the High Court Act [Chapter 7:06] and section 9 of the Legal Practitioners Act [Chapter 27:07], the second respondent has no right of audience before this court, except through legal representation. This position has been laid down in a number of cases in this jurisdiction. See Diana Farm (Pvt) Ltd v Madondo N.O. & Anor 1998 (2) ZLR 410 (H); Pumpkin Construction (Pvt) Ltd v Chikaka 1997 (2) ZLR 430 (H); and also Lees Import & Export (Pvt) Ltd v Zimbank 199 (2) ZLR 36 (S).

In Lees Import & Export (Pvt) Ltd v Zimbank 199 (2) ZLR 36 (S), the court recognised exceptions to the rule that a corporate body can appear through its alter ego. One has to seek leave of the court to appear on behalf of a corporate body.

The same technicality that bedevils the first respondent in the main matter also affects it in the present proceedings. It has no right of audience and is not properly before me.

I cannot, therefore, deal with the issue relating to the second respondent.


MAKONI J:    On 26 July 2008, the applicant issued summons, out of this court, claiming eviction and other ancillary relief against the respondents. On the same date the summons were served by the Deputy Sheriff on the second respondent who also accepted service on behalf of the first respondent. The dies induciae expired on 6 August 2008.

            The fist respondent entered an appearance to defend for himself and on behalf of the second respondent on 6 August 2008. He did not serve the notice on the applicant's legal practitioners. On the morning of 14 August 2008, the applicant filed an application for default judgment. On 2 September 2008, the application was returned with a comment from a Judge that an appearance to defend was entered timeously on 6 August 2008. In the afternoon of 14 August 2008, the first respondent served the notice on the applicant's legal practitioners.

            On 20 August 2008 the applicant's legal practitioners wrote a letter to the first respondent pointing out the irregularities of the notice of appearance to defend.  The 1st point was that the respondents had not complied with or r 49 of High Court of Zimbabwe Rules (1979) (The Rules) which provides for service of a notice of appearance to defend within 24 hours of the entry of appearance to defend. The second point was that the notice did not comply with Form No. 8 in that it did not state the date on which the summons was served. The last point was that the respondents did not comply with S 51 of the High Court Act [Cap 7:06] (The Act) as the second respondent had entered an appearance to defend for both himself as well as the second respondent, a duly registered company. There was no response to this letter by the respondents.

            On 24 September 2008 the applicant filed the present application whereby he seeks an order that the notice of appearance to defend filed by in these proceedings on 6 August 2008 be struck off and that the registrar be directed to expunge it from the court record. He also seeks costs from both respondents jointly and severally.

            The applicant contends that he is proceeding in terms of a direction given by GILLESPIE J in Founders Building Society v Dalib (Pvt) Ltd and Ors 1998(1) ZLR 526 at 534. The directive was to a following effect

“In any action, where the plaintiff's legal practitioner contemplates an application for default judgment, but is aware of some proceedings being taken by the defendant which is an attempt at opposition but does not constitute due and regular entry of appearance to defend, he ought to address to the defendant or his legal practitioner due warning of the irregularity of the procedural step. Having done so, he may then choose between -  

 

(a)                an application for default judgment; or

(b)               an application, on notice to defendant to struck out the irregular proceeding p 534C”.

 

It was submitted on behalf of the applicant that the first respondent's notice was

irregular in that it was not properly delivered. It was not served on the applicant's attorney within 24 hours of entry as is provided for in r 49. It was not in Form No. 8 in that it did not state the date on which the summons was served. No proof of service was filed in accordance with R 42B.

            It was further submitted that an irregular entry of appearance triggers the choices available to the plaintiff as directed by GILLESPIE J in the Founders Building Society case supra.

            The applicant also referred to HPP Studios (Pvt) Ltd v Associated Newspapers of Zimbabwe (Pvt) Ltd 2000 (1) ZLR 318 at 334 in support of its contention. It was submitted that ADAM J. was far less generous than GILLESPIE J. According to ADAM J, a plaintiff who has given notice of the irregular appearance and is ignored should not be burdened with a further court application to strike out, before he can obtain default judgment.

            The second respondent concedes that the notice was not served timeously as is provided for in terms of the rules but argues that that does not invalidate the notice. He submitted that the applicant fails to appreciate that the criteria for determining whether the notice is valid is the issuing and entry  of the notice in the Appearance Book kept by the Registrar and not service on the plaintiff.

            The first issue for determination is whether the notice is irregular for want of service on the plaintiff's legal practitioners.

            Rule 49 provides that within twenty four hours of the entry of appearance to defend, written notice thereof should be served on the plaintiff or his legal practitioner at the plaintiff's address for service and such notice shall be in Form No. 8. The rule is couched in peremptory terms. It does not give the defendant a choice. It is couched in such a manner to assist in the expeditious resolution of disputes and to avoid incurring unnecessary costs. If such notice is not served, the plaintiff, after the expiry of the dies induciae, might apply for default judgment as what happened in casu. In my view, such notice would be irregular.

The point is made in Herbstein and Van Winsen, The Civil Procedure of the Supreme Court of South Africa 4th Edition at p 431 where it is stated:-

“A notice of intention to defend will be irregular if the defendant,

having filed the original notice with the registrar, fails to serve a copy on the plaintiff on his attorney”.   

 

It is therefore my finding that the notice is irregular.

 

            Having determined that the notice is irregular, the next issue is whether such notice should be struck off the record.

            Rule 48 provides that a defendant wishing to defend an action must enter an appearance to defend in the manner prescribed in the Rules. Rule 49 provides for service of the notice on the plaintiff or his legal practitioners. Rule 50 provides the sanction for failure to enter appearance in terms of R 48. 

            The rules are silent as to the sanction for failure to serve the notice in terms of R 49. Mr Mufusire conceded the point but argued that the sanction has been interpreted in case law. He referred to the Founders Building Society and HPP Studios cases supra.

            In my view, the two cases can be distinguished from the present matter. In Founders Building Society supra, the defendant after having been served with the summons did not enter appearance in the form prescribed by the rules but filed a notice of assumption of agency. On the same day the defendant, through his attorneys, filed a request for further particulars. The plaintiff's attorney then simply ignored these two proceedings and applied for default judgment.  No appearance to defend was entered.

            In HPP Studios (Pvt) Ltd, supra the facts are that on 18 June 1999 after the respondent had been automatically barred a notice of appearance to defend was served on applicant's legal practitioners. It stated incorrectly that appearance to defend had been entered on 17 June 1999, the last day on which they could have done so. The appearance book revealed that appearance to defend was entered on 18 June 1999.  The appearance to defend was entered out of time.

            In casu, the appearance to defend was not only entered but was entered timeously. The applicant did not refer the court to a case whereby an appearance to defend was entered timeously but was not served in terms of the rules. The two authorities cited by the applicant do not assist the court as they are clearly distinguishable from the present matter. The rules are silent on the issue of what the court can do with a defendant who enters appearance to defend timeoulsy but does not serve the notice as provided for in the rules.

            Herbsten and Van Winsen supra a p 431 states:-

“in the event of failure to serve the notice on the plaintiff's attorney's the plaintiff will be entitled to assume that notice of intention to defend has not been given. If however, he does so and moves for judgment, the court will not grant judgment, but will order the defendant to pay the wasted costs occasioned by his omission”.     

 

            I associate myself fully with the above remarks.

            The applicant's only remedy lies in a claim for costs for the application for default judgment. The irregularity does not warrant the punishment of having the notice of appearance struck off and that it be expauged from the record.  Such a relief would be too drastic in view of the fact that the notice was entered timeously. In view of the above the applicant's argument on this point cannot succeed.

            The second issue is whether the notice of appearance to defend entered by the first defendant in respect of the second respondent is properly before the court. It was submitted on behalf of the applicant that the second respondent, a juristic person, has no right to be heard in court except through legal representation.

            The first respondent, in his notice of opposition dealt with the above issue in para 4. He did not plead any facts which would establish a basis why he entered appearance to defend on behalf of the second respondent. He gave what he considers to be the law relating to the issue at hand.  

            In terms of s 51 of the High Court Act [Cap 7:06] and S 9 of Legal Practitioners Act [Cap 27:7], the first respondent has no right of audience before this court except through legal representation. This position has been laid down in a number of cases in this jurisdiction. See Diana Farm (Pvt) Ltd v Madondo N.O. & Anor 1998(2) ZLR 410(H), Pumpkin Construction (Pvt) Ltd v Chikaka 1997(2) ZLR 430(H) and also Lees Import & Export (Pvt) Ltd v Zimbank 199(2) ZLR 36(S).

In the Less Import case, supra the court recognised exceptions to the rule that a corporate body can appear through its alter ego.  One has to seek leave of the court to appear on behalf of a corporate body. The same technicality that bedevils the first respondent in the main matter also affects it in the present proceedings. It has no right of audience and is not properly before me. I cannot therefore deal with the issue relating to the first respondent.

            In view of the above the applicant cannot succeed.

            Accordingly it is ordered :-

1.                  that the application is dismissed.

2.                  Applicant to pay the second respondent's costs.    

 

 

 

Scanlen & Holderness, applicant's legal practitioners
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