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Term 2 - Civil Procedure
Term 2 - Civil Procedure
Term 2 - Civil Procedure
- Concept of inherent jurisdiction of the HC = they have inherent ability / power to regulate its
procedural matters
- No limit to R for HC jurisdiction – no upper limit to the amount in HC
- HC can essentially hear almost all matters except where legislation states otherwise
- 2 sub questions –
o What level of court ?
o Which specific HC – territorial location / geography
- Common law rules & statutory factors – superior courts act
o S 21(1) of the Superior courts act = HC has jurisdiction over persons residing / being
in & in relation to all causes arising in its area of jurisdiction
o Needs to be nexus between HC & parties - otherwise court won’t be able to
effectively enforce judgement
- Common law principles
o Rationale domicile – domicile, ties in with concept that ties in w/ previous lectures –
follow the defendant to the place where he / she is resident / domiciled
o Retione re cite = where the property is situated
o Ratione re geste = where it happened – where the cause of action arose
Where contract was concluded / supposed to be performed / breached
- Delictual cause of action arises where the delict was committed / occurred
o Elements = conduct (action / omission); unlawfulness; causation; fault; wrongfulness
- What is being claimed – put it into 3 groups = different rules applicable in these 3
circumstances & these rules have an effect on jurisdiction
o Marriage claim / divorce = s2(1) of the divorce act – tells you that a court will have
jurisdiction in a divorce action if the parties / other one of them is domiciled /
resident in the area
Common law principle – follow the defendant; exceptions when it comes to
divorces – plaintiff is also considered
Applies to interim maintenance; children
o Claims for money
o Claims pertaining to property
What is Jurisdiction?
- “The power or competence which a particular court has to hear and determine an issue
between parties brought before it.”
- Determine
o General type of court competent to hear matter?
Whether matter belongs in HC, MC, LC etc.
To determine
Monetary value of claim?
Nature of matter?
o Division/seat of court may hear matter?
Link matter to geographical jurisdiction area of court(s)
- Why is it important to get jurisdiction right?
o Legal proceedings started against person in court without jurisdiction – opponent
can defeat claim
o Action – opponent entitled to raise special plea (lack of jurisdiction) – ends matter
o Application: court will not hear matter if not satisfied that it has jurisdiction, based
on facts in paper
- When is jurisdiction determined?
o At time proceedings is instituted
o Proceedings instituted once papers initiating proceedings served on other party
o Jurisdiction existing at start of proceedings continues to exist until proceedings end,
even if grounds / basis for jurisdiction falls away during proceedings
- HC & MC jurosdoction – what are the main issues
o Common day to day civil litigation
What is claim value? >R400 000 =HC | =< R400 000 = (Regional) MC
< R200 000 = Distric MC
o Exceptions – consent to court’s jurisdiction & abandon portion of claim that exceeds
- Bring matter in HC / MC ?
o Certain claim involve amounts of R400 00/less, but not allowed in MC due to nature
-> interpretation of will (J+HC), claim ofr specific performance w/out alternative of
damages (HC)
o Tie some aspects to geographical area to establish jurisdiction - 2 ways
Person against whom action is instituted lives / works in area
Incident(s) giving rise to claim happened in area
Magistrates Court Jurisdiction
- MC = creature of statute = only jurisdiction conferred by statute
- SS 26 to 50 of MC Act
- Claim’s value s29 rule claim <= R200 000 district MC & >R200 000 but <= R400 000 = regional
MC
o Exception s 38 (abandonment) ; S 39 (deduction of admitted debt) & S45 (consent)
- Nature of claim = s 46 claims which although smaller than R400 000 must be heard in HC
- S 28 = what particular MC – manner in which matter ties to MC jurisdiction
- S 29(1)(b): ejectment
o District MC : actions of ejectment – occupier of premisses / land within district; right
of occupation in dispute; right =< R200 000 in clear value
o Regional MC: actions of ejectment – occupier of premises / land within regional
division; right of occupation in dispute; right > R200 000 but =< R400 000 in clear
value
o Clear value = value over & above rent payable
o Ejectment from business premises
Additional method of calculation when suitable alternative premises not
available
Calculate profit occupier reasonably expects to make over occupation period
S 46 – Nature of claims
- Claims beyond MC jurisdiction
- Parties cannot consent to MC jurisdiction
- MC must, mero motu, decline jurisdiction, even though issue not raised in defendant’s plea
- 2 types of claims: ‘status’ claims & ‘specific performance’ claims
- S46 always trumps s45
- Status claims
o Claims affecting personal status
o Wills (S 46(2)(a)): HC must hear matters relating to validity/ interpretation of
will/other testamentary document
o Mental capacity (S 46(2)(b))
MC no jurisdiction
Application to declare person to be of unsound mind/incapable of managing
own affairs – appointment of curator bonis
o Perpetual silence (S 46(2)(d))
MC no jurisdiction
Garber NO v Witwatersrand Jewish Aged Home 1985 (3) SA 460 (W)
- Specific performance claim
o If set of facts & have to determine whether s46 applies – is contractual obligation
parties try to enforce other than a claim for money?
o General rule: MC no jurisdiction w/o alternative of payment of damages
o Some debate as to meaning of specific performance
o Performance / prestasie ad factum praestandum v performance/ prestasie as
pecuniam solvendam
o Exceptions
Rendering account in which claim </= R200 000 – MC has jurisdiction, duty
to account in different circumstances / no duty to account due to debtor-
creditor relationship
Delivery/transfer of property(movable/immovable)</= R200 000 – MC has
jurisdiction
Delivery of transfer of property (movable/immovable)> R200 000 with
parties consent (s45) – MC has jurisdiction, parties must consent to MC
jurisdiction s45
- Principle of effectiveness? -
o When litigate against foreign peregrinus = court will only assume jurisdiction if court
judgement will be enforceable
o Thermo Radiant Ovens
2. Consent to jurisdiction
- Consent relates to situation of plaintiff litigating against foreign peregrinus – role of consent
in that context
- Veneta Mineraria Spa v Carolina Colleries 1987 (A)
o Defendant was a local peregrinus of Natal & incola of Transvaal
o Plaintiff was foreign peregrinus
o COA didn’t arose in Natal
o Proceeding were institute in Durban Local Division – Natal
o Both peregrinus of Natal
o Q? whether consent can stand alone in conferring jurisdiction
o AD referred to Thermo Oven Sales – held that court can only be said to have
jurisdiction in matter if it has power to not only take cognisance but also give effect
to judgement
In Thermo – purpose of attachment is to enable court to anouce judgement
which would be eefctive & not void
o Requirement of effectiveness has to be satisfied = can only happen if attachment of
poeprty occurs
o Court refers to palap – doesn’t say that submission / consent alone confers
jurisdiction on court
o One of the traditional grounds of jurisdiction must always be present
o Plaintiff foreign peregrinus – why is that relevant
Plaintiff was foreign peregrinus
Mr Main Koenyn
- American citizen; regularly tours in SA
o Owns bachelor pad in Loop Street
o Has a company in SA – office in Johannesburg
o Travel around for work – sleeps in company house 3 months of the year
o Durban – time share in holiday club
- Client – Ms Buhrmeister
o Domiciled in Jamaica – goes on holiday there twice a year; lives in Bloemfontein
o Did Contract work there for 6 months - Got in conflict in Durban
- What specific court could exercise jurisdiction?
o Start w/ MC & end of HC
o 1st step is to identify who plaintiff & defendant is
o Follow the defendant = NB to look at where defendant resides
o Dominus litis = defendant
o 2nd step = what general court – monetary amount -> MC / HC
S29 (1)(g) – catch all
MCA – creature of statutes, link set of facts to s29 – mention that there are
monetary limits
Is claim of such a matter that it should be decided by HC regardless of
monetary limit = not a s46 claim
o Regional MC has jurisdiction - > now which MC
o NOW which court - Remove plaintiff’s info except where COA arose
o Apply s28 – 4 possible grounds ito
Residence
Maine v Mayne – Cape Town on basis of residence
Johannesburg – also residence -> 3 months out of the year
> Maine v Mayne – can have more than one residence, but
summons only served where he is currently residing
Business
Employment
Where to wholly arose
S28(1)(d) – incident occurred in Durban – whole COA arose in
Durban & therefore court would have jurisdiction
So which courts – CT/JHB on basis of residence could have jurisdiction
Durban due to coa
- If defendant only comes to holiday one week & have time share in Durban
o Foreign peregrinus
o Apply to found jurisdiction by attaching property – look at where plaintiff is incole –
Bloem
o Confirm jurisdiction – where COA arose = Durban
o Bid Industrial option – no property to be attached
Consider this if no property to be attached
Serve summons while in SA & demonstrate that adequate connection betw
court & the claim