Case Law[2025] ZAGPPHC 263South Africa
Uzani Environmental Advocacy CC v BP Southern Africa (Pty) Ltd (Costs) (CC 82/2017) [2025] ZAGPPHC 263 (20 March 2025)
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# South Africa: North Gauteng High Court, Pretoria
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## Uzani Environmental Advocacy CC v BP Southern Africa (Pty) Ltd (Costs) (CC 82/2017) [2025] ZAGPPHC 263 (20 March 2025)
Uzani Environmental Advocacy CC v BP Southern Africa (Pty) Ltd (Costs) (CC 82/2017) [2025] ZAGPPHC 263 (20 March 2025)
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sino date 20 March 2025
FLYNOTES:
CRIMINAL – Private prosecution –
Costs
–
Environmental
offences related to fuel filling stations – Constitutional
right to environment that is not harmful to
health –
Provisions to enable private prosecutions to be given proper
effect when the State remains silent –
Those taking up the
cudgels must not out of pocket – Prosecution entitled to
attorney and client costs – Uniform
Rule 67A discussed –
National Environmental Management Act 107 of 1998
,
ss 33
and
34B
.
GAUTENG
DIVISION, PRETORIA
CASE NO: CC 82/2017
(1)
REPORTABLE:
YES
(2)
OF INTEREST TO OTHER JUDGES:
YES
(3)
REVISED.
YES
20
March 2025
SIGNATURE
In the matter between:
UZANI ENVIRONMENTAL
ADVOCACY CC
Prosecutor
And
BP SOUTHERN AFRICA
(PTY) LTD
Accused
as represented in
terms of
s332(2)
of Act 51 of 1977 by
Mr Odwa Masiza)
JUDGMENT
– COSTS
(Uzani
(4))
SPILG,
J:
20
March 2025
INTRODUCTION
1.
This judgment concerns the cost orders sought by the private
prosecutor, Uzani Environmental Advocacy
CC, pursuant to the
successful conviction of BP Southern Africa (Pty) Ltd (“
BP
”)
in relation to contraventions of s 29(4) of the
Environmental Conservation Act 73 of 1989
(“ECA”)
for failing to obtain the required written environmental
authorisation required under s 22(1) of that Act. The judgment is
identified
as
Uzani(1).
Subsequently the court
held an enquiry under s 34 (3)(g) of the National Environmental
Management Act 107 of 1998 (“NEMA “)
after which it heard
the parties on sentencing and on 6 September 2024 BP was sentenced
for the contraventions under the following
penal provisions of NEMA
and ECA:
a.
In respect of the counts under s
34(3) of NEMA, a fine of R 6 245 424
b.
In respect of the counts under s
29(4) of ECA, an initial fine of R 6 187 650
c.
In respect of the additional fine
under s 29(4) of ECA, an amount of R
47 112 970.
The s
34(3)(g) judgment is noted as
Uzani(2)
and the judgment on sentence is
Uzani(3).
THE COSTS ISSUE
2.
The costs issue relates to whether Uzani;
a.
is entitled to an order for costs under s
34B of NEMA
b.
is entitled to be covered in advance for
the costs of appeal under s 33(3) of NEMA.
c.
is entitled to attorney and client costs
and, if not, the applicability of Rule 67A of the Uniform Rules of
Court. This includes
whether Uzani should be deprived of costs in
respect of certain respects.
THE SECTION 34B AWARD
FOR COSTS UNDER NEMA
3.
Section 34B provides that:
“
Award
of part of fine recovered to informant
(1)
A
court which imposes a fine for an offence in terms of this Act or a
specific environmental management Act may order that a sum
of not
more than one fourth of the fine be paid to the person whose evidence
led to the conviction or who assisted in bringing
the offender to
justice.
(2)
A
person in the service of an organ of State or engaged in the
implementation of this Act or a specific environmental management
Act
is not entitled to such an award.
4.
Mr Roux
representing
BP takes the point of retrospectivity in that ss 34A to 34G only came
into effect from 1 May 2005; i.e. only after
the offences were
committed. He argues that the amendments are of a substantive law
nature and not procedural which, he submits,
means that they cannot
apply to the present case.
He also argues that s 34B
(1) only applies to a person whose evidence led to a conviction and,
to the extent that it refers to a
person who assisted in bringing an
environmental offender to justice, is to be interpreted as a
whistleblower provision.
Counsel contends that this in fact is
the Department of Forestry, Fisheries and the Environment’s
understanding of the provision
as contained in its draft National
Waste Management Strategy document of 2010, which refers to the
provision as a whistleblower
provision. This is also consistent with
the Department of Justice’s invitation for public comment on
proposed reforms to
the whistleblower protection regime in South
Africa.
5.
A further argument advanced by BP is that
the amount cannot constitute an award for prosecutors since the
concept of prosecuting
for reward does not form part of our law.
Prosecutors are constitutionally enjoined to perform their functions
without fear, favour
or prejudice. In addition the defence argued
that s 34B (2) excludes any person in the
service of an organ
of State, such as the National Prosecuting
Authority, from receiving such an award. The argument goes that at
best a successful
private prosecutor may only be awarded its costs
under either section 33(3) of NEMA or
s 15
of the
Criminal Procedure
Act 51 of 1977
but cannot share in the proceeds of fines.
6.
The final argument, which is a development
of the previous one, is that the incentive would be a perverse one
because it would have
the real potential of bringing prosecutors
into conflict with their statutory duties and to incentivise private
prosecutions
for reward. This could lead to a flood of speculative
litigation.
7.
If its arguments are not upheld, then BP
submits that under
section 34B
the court has a discretion to order
payment of a quarter of the fine and that, as a matter of policy, it
should not make a costs
order which incentivises private prosecutions
for financial reward rather than to advance the interests of justice.
8.
Mr. Erasmus, on the other hand, asks the
court to consider
s 34
from the perspective of encouraging civil
society institutions to bring environmental offenders to justice when
the prosecutorial
authority does not do so.
9.
The
starting point is the accepted rules of interpretation of statute
which hold that it is a unitary examination
[1]
which has regard to the ordinary words used in their context and by
reference to the Act as a whole as well as to the admissible
surrounding circumstances informed primarily by constitutional values
which may apply and by the ordinary aides to interpretation
such as
surplusage is not intended and that headings (at least in Statutes)
are relevant aids.
[2]
10.
With these considerations in mind, the
heading to s 34B is clear and precise. It reads:
“
Award
of part of fine recovered to informant
”
And this is, on an
ordinary reading of subsection (1), what the provision in fact deals
with.
11.
One cannot wish away the word “
informant”
.
It is used in the context of limiting who is entitled to the award.
While the subject matter may be the making of an award, the
recipient
remains the informant.
12.
If
the legislature had intended that persons other than an informant, as
that term is ordinarily understood, should participate
in an award
then the words “
to
informant
”
would
be unnecessary. This then brings into reckoning the ordinary aid to
interpretation that surplusage is not intended.
[3]
13.
Case law reminds us that the court cannot
look at words in isolation. I agree with Mr. Roux that in the context
of s 34B, the ordinary
wording of subsection (1) would require that
the words “
whose evidence led to
the conviction or who assisted in bringing the offender to justice
”
be given a strained meaning if the intention had
been to include a private prosecutor. If it was so intended, then it
was simple
enough for the legislature to have said so by adding in s
34B (1) the words “
or a person
referred to in s 33(1)”
.
In this regard it will be
recalled that s 33 is a self-contained section concerned with private
prosecutions.
14.
Taking the interpretational enquiry further
to a consideration of the provisions of the Act as a whole, section
33 appears to deal
exhaustively with the costs of private
prosecutions.
15.
Section 33 (3) provides that:
“
The court may
order a person convicted upon a private prosecution brought under
subsection (1) to pay the costs and expenses of
the prosecution,
including the costs of any appeal against such conviction or any
sentence”
16.
If the legislature intended that a private
prosecutor was entitled to an award under section 34B, then one would
expect to find
wording which adds that a private prosecutor is also
entitled to an award under its provisions.
17.
Since neither s 33(3) nor s 34B makes
express provision for an award under section 34B to be paid to a
private prosecutor but only
refers to the costs usually associated
with private prosecutions, then the only
caveat
to finding that private prosecutors cannot
participate in a s 34(3) award is if it can be shown that the
mischief which the legislature
sought to remedy was the prejudice
occasioned to a private prosecutor (by engaging in such litigation
for the public benefit where
the prosecuting authority should have
done so).
But the ordinary meaning
of the words taken in the context of ss 33 and 34B must be given
effect and they do not extend that far.
I therefore agree with
Mr. Roux that the situation sought to be addressed in s 34 related to
encouraging whistleblowers
to come forward.
18.
However one engages in the interpretational
exercise, I believe the outcome will remain the same; s 34B is
confined to informants
and did not extend to private prosecutors
whose costs are dealt with in s 33 (3).
ADVANCE PROVISION FOR
COSTS
19.
The wording of 33(1) of NEMA has been set
out earlier.
20.
In
my view it is advisable to start by having regard to the subject
matter of the provision. It is “
to pay the costs and
expenses of the prosecution”.
21.
If
the first part of s 33(1) deals with the costs and expenses incurred
by the prosecution in the court of first instance then it
is clear
that the private prosecutor cannot seek a cost order up front and
before proceedings have commenced in that court. The
wording of the
section in so far as it relates to the costs in the court of first
instance is that they are only claimable on completion
of the trial
22.
The
question then, is whether the second part to section 33(1) extends
this concept and understanding of when costs are claimable
in the
case of an appeal.
23.
In
my view the wording is clear. It is couched in explanatory or
clarifying terms to extend the costs that are claimable to include
those on appeal. It does not change the nature of when such costs may
be claimed; it simply clarifies that the costs incurred by
a private
prosecutor will include not only the costs before the trial court but
also the costs of any appeal.
24.
I
should add that the wording of s 33(1) was uplifted word for word
from the enabling part of s 15(2) of the CPA. By reason of s
33(2) of
NEMA, which expressly makes ss 9 to 17 of the CPA applicable to it,
like provisions in two statutes dealing with the same
subject matter
should ordinarily complement one another save to the extent provided
for expressly or by necessary implication
[4]
.
It has never been suggested that s 15(2) of the CPA permits a private
prosector under that Act to obtain costs of appeal in advance.
Such a
contention would be problematic considering that private prosecutions
can be instituted against relatively indigent individuals.
25.
Once
again, if it were otherwise then provision would have to be made with
regard to the court before whom such an application can
be
competently brought, bearing in mind that the appeal court has a
discretion (“
may
”)
to grant or refuse such costs. I believe Mr. Roux is correct in
submitting that the effect of the prosecutor’s argument
would
amount to the High Court usurping the jurisdiction of an appellate
court.
This could lead to
problematic situations where a High Court order in regard to costs on
appeal has been taxed and paid to the prosecutor
before the case
comes before the appellate court but later on appeal that court
declines to grant costs. The costs and disbursements,
which would
include counsel’s fees, would have been paid out even before
the merits of an application for leave to appeal
were considered by
the trial court. This would leave the accused having to recover such
costs after they have already been expended.
The
most that court procedures have allowed is the provision of security
for costs of appeal in civil litigation (where the freedom
of the
individual does not arise) and no similar provisions are found in
NEMA.
[5]
26.
I
am satisfied that section 33(1) is not intended to provide the
prosecution with costs upfront to engage counsel in opposing an
application for leave to appeal or to oppose the appeal itself. If
the legislature intended to protect prosecutors by providing
equality
of arms through the provision of an upfront costs order then I am
afraid it will have to make its positioned clearer.
While it is
understandable that such a provision might prevent overreaching, it
appears that an appeal court, particularly where
constitutional
issues are raised in matters of this nature, would be able to ensure
that the position of the prosecution is adequately
represented
through an
amicus
if the private prosecutor was unable to
cover the expenses or could not obtain counsel on a contingency fee
basis, all of which
possibilities remain open.
27.
Accordingly
the application to be provided in advance with the costs of opposing
an appeal must fail.
SCALE
OF COSTS
Awarding
Attorney and Client Costs
28.
I
do not believe that an application of s 33(1) is intended to result
in a private prosecutor ordinarily being out of pocket for
a
successful prosecution, irrespective of the conduct of the
accused.
[6]
T
he
prosecution should not be out of pocket for a successful prosecution,
nor should it be confined to ordinary party and party costs
if regard
is had to the nature and purpose of the legislation and the way in
which it enables the prompt engagement of private
prosecutions if the
State has failed to fulfill its responsibilities in that regard.
29.
Here
I refer to the fact that a
nolle
prosequi
is not required, only that the prosecuting authority has remained
silent when notified that a private prosecution for environmental
degradation is intended to be instituted.
[7]
The
right to enjoy an environment that is not harmful to health or
well-being is a constitutional right for the benefit of present
and
future generations as provided for in s 24 of the Constitution.
[8]
It is not insignificant
that a private prosecution can yield fines for the benefits of the
State. A private prosecutor should not
end up doing so on a party and
party scale, particularly where the offender has deep pockets.
30.
The
only way in which the provisions to enable private prosecutions can
be given proper effect when the State remains silent, is
to ensure
that those taking up the cudgels are not out of pocket where there is
a successful prosecution. Otherwise those who the
Act calls on to
protect the environment where the State fails to do so will be
discouraged as philanthropic funding is unlikely
to be readily
available for such causes.
[9]
31.
I
would also add that Mr. Erasmus’
skill and knowledge
were indispensable to the successful prosecution. This is readily
apparent from what he was able to extract
in his cross examination of
Mr. R whose answers are unlikely to have been interrogated further by
someone not as immersed and knowledgeable
in the industry as Mr.
Erasmus.
32.
Mr. R
effectively
misled the court and if I am wrong about the basis of awarding
attorney and client costs then Mr. R’s conduct
is enough to
warrant such an order because he was called by BP and clearly sought
to protect its interests in defending the criminal
charges brought
against it - and BP did not disassociate itself from his
statements at the time.
[10]
33.
The
court therefore finds that the prosecution is entitled to attorney
and client costs.
It is agreed between the
parties that R67A of the Uniform Rules of Court does not apply to an
award of attorney and client costs.
See
Mashavha v Enaex Africa
(Pty) Ltd
[2024] ZAGPJHC 387;
2025 (1) SA 466
(GJ) at para 5.
Excluded
costs
34.
BP however contends that there are a number
of costs for which it should not be held liable. Mr. Erasmus has
challenged most of
these submissions.
35.
The
first set of costs relates to the postponements occasioned on 20
March 2018, 19 February 2019, 25 March 2019 and 18 March 2022.
These
postponements are attributable to the court and BP should not be
obliged to bear them.
36.
The
second set of costs refers to the postponement on 4 September 2017
which BP contends was occasioned by reason of the prosecutor's
failure to put competent charges to it. While that may have been one
of the issues dealt with, the hearing on that date was the
first
appearance and would have taken place irrespective of the competency
of the charges. The court therefore declines to disallow
those costs.
37.
The
third set of costs relates to an application brought by BP to compel
the production of the s 24G reports from the prosecution.
These
documents were provided subsequent to BP launching its application.
In the circumstances BP should not be obliged to pay
for the costs of
its application in November 2017 which it was entitled to bring.
38.
The
final set of costs which BP argues should be disallowed are all those
associated with the fraud charges, which were among the
charges
brought by the prosecution but which Uzani later withdrew. Mr.
Erasmus accepted that BP should not be responsible for these
costs.
CONSIDERATIONS
IF ATTORNEY AND CLIENT COSTS WERE NOT TO BE AWARDED
39.
This
court should have dealt with the scale of cost it would have awarded
if the attorney and client costs order is incorrect. I
do so now.
40.
In
Mashavha, Wilson
J
dealt
with the considerations which should weigh with the court when
exercising its discretion in determining the appropriate scale
of
party and party costs to award and at para 11 summarised the position
as follows:
It
seems to me, therefore, that the approach to setting a scale of costs
under Rule 67A (3) should be, first, to identify the appropriate
scale (“A”, “B” or “C”) in light
of the importance, value and complexity of the case, and then
consider whether, because of inartful or unethical conduct of the
nature identified in Rule 67A (2), that scale should be reduced,
such
that the successful party should not be able to recover counsel’s
costs to the extent that they would otherwise have
been entitled
.
41.
Save to
raise the following concern it is unnecessary to consider whether the
test to be applied is subjective (as was the case
pre- the
introduction of R67A) or objective as determined in
Mashavha
.
[11]
Subjective
v Objective importance of the case
42. In
Khanye v
Minister of Police
[2024] ZAFSHC 285
at para 11
van Zyl J considered that the decision in
Mashavha
was not
free from certain difficulties which are identified in the judgment
and referred to issues raised by
Erasmus’ Superior Court
Practice
in the section on R67A. In this Division,
Vivian AJ also expressed some reservations in
Ghubhelabm (Pty) Ltd
and Another v R.A.W Truck Trading CC and Another
(B3217/2023)
[2024] ZAGPPHC 416 at para 26
43. More recently Prof AC
Cilliers’
Law of Costs
at para 13.19A raised some
further issues. The one of relevance for present purposes is that
each scale sets its maximum limit
suggesting that the taxing master
retains his or her existing discretion; it is only that the court
sets the upper limit of counsel’s
fees (including that of an
attorney with a right of appearance) which can be taxed on the party
and party scale.
44. In my respectful
view, the new Rule does not appear to change the methodology to be
employed, only the identity of the decision
maker in respect of the
scale
to be applied (scale A, B or C). If that is so, then
pre-existing case law ought to apply to the nature of the judicial
discretion
which is exercised at this initial parameter determining
phase.
45.
Once the
scale is determined by the court then the discretion exercised by the
taxing master would appear to be the same as before,
since R67A does
not purport to change the existing law on the function of the taxing
master and the discretion which he or she
exercises.
[12]
Such discretion has
however been based on a subjective consideration of the
importance of the case- not an objective one:
This still appears to
be so because, in the case of the taxing master who has until now
been obliged to make the exclusive determination,
the exercise of the
discretion can only be reviewed if such determination was “
clearly
wrong
” or was “
so materially different from that
of the court as to vitiate the ruling”
. See
President
of the Republic of South Africa and Others v Gauteng Lions Rugby
Union and Another
[2001] ZACC 5
;
2002 (2) SA 64
(CC);
2002 (1) BCLR 1
at para 13
and
De Beer Game Lodge CC v Waterbok Bosveld Plaas CC and Another
2010 (5) BCLR 451
(CC) at para 8 (against the letter (f)). See
more recently
Camps Bay Ratepayers’ and Residents’
Association and another v Harrison and another
2012 (11) BCLR
1143
(CC) at para 4 and
Trollip v Taxing Mistress, High Court
2018 (6) SA 292
(ECG) at para 16 where the Full Bench reaffirmed that
the test is subjective and a court must find that the taxing master
was clearly
wrong. See also
Law of Costs
at para 13-03.
46. Had
this
court found that Uzani is only entitled to party and party costs, it
would have granted the costs on scale C, regard being
had to the
considerations set out in R67A (3)(b) which are the complexity of the
matter and the value of the claim or importance
of the relief sought,
and subject to the other considerations set out in R67A (2).
47.
The
case was complex, required the engagement of senior counsel by both
parties, albeit that the prosecution utilised senior counsel
only for
the main trial, required specialised knowledge and expertise in the
field of environmental law (which, as set out earlier,
Mr Erasmus
possesses), and is the only case so far to deal with such a
prosecution or the appropriate sentence, including penalties,
to be
imposed. An additional factor is that the case brought by Uzani
advances the public interest by protecting the rights of
all to a
healthy environment under s 24 of the Constitution. None of the
limiting considerations set out in R67A(2), and which
have not
already been taken into account earlier when disallowing some of the
costs, can alter this outcome.
Retrospectivity
and R67A
48. In
Mashavha
the court considered that because R67A had substantive effect
it should, on the application of accepted principles, not apply
retrospectively. This part of the judgment has been followed in the
Gauteng Division in the case of
Ndarangwa v Marivate
Attorneys Incorporated
[2024] ZAGPPHC 471 at para 80. It was also
followed by the Western Cape Bench in
Prosec Guards CC v
Department of Public Works and Infrastructure and Others
[2024]
ZAWCHC 139
at para 74.
49.
The
conclusion drawn in
Mashavha
is that all costs incurred prior to R67A coming into effect, which
was on 12 April 2024, are to be taxed under the pre-existing
regime;
R67A only becoming effective in respect of costs incurred as from
that date. Cost incurred after that date are however
subject to the
new Rule.
[13]
50. An application of
Mashavha
could therefore result in conflicting determinations
by a taxing master and a judge because the latter would already have
decided
when giving judgement on the appropriate scale under Rule 67
in respect post- 12 April 2024 fees which can be claimed in a bill
of
costs, yet this will not bind the taxing master when deciding
on the appropriate scale for the pre- 12 April 2024
part of a
bill of costs because he or she is entitled to exercise a
subjective discretion (as per
Gauteng Lions
and
De
Beer
supra).
This may result in
further reviews or appeals, including those on the basis that the
taxing master could not have exercised an independent
subjective
discretion since he or she would have been impermissibly
influenced by the judge’s decision which, sequentially,
had to
occur first. It is unlikely that the legislature intended this having
regard to the objective of R67A.
51.
If attorney and client costs had not been
awarded in the present case, I would have had some difficulty in
concluding that the issue
raised in R67A is one of retrospectivity
or, if it is, that substantive rights are impugned.
52.
It would appear that the introduction of
R67A affects the issue of who may make the initial decision regarding
the upper scales
of cost to be awarded and the highest amount that a
taxing master is permitted to award.
53.
Furthermore, at face value R67A(3)(a)
requires the court to make an order identifying the scale of costs
that are to be taxed at
the end of the hearing when an order on the
issue placed before it is made (unless costs are reserved or are made
in the cause).
54.
Only
once the taxing master is seized with the bill of costs pursuant to a
notice of taxation can effect be given to the costs order
made under
R67A. the taxing master is only entitled to do so after the court has
made its R67A determination as to the appropriate
scale (or has
decided that the costs are governed by the pre- R67A position). To
this extent the Rule only operates prospectively
since the right to
claim party and party costs is dependent on the court making a R67A
order. taxation (or an agreement between
the parties). Accordingly a
successful party’s right to recover party and party costs from
the other
vests
no earlier than when the court makes its costs order, while the
entitlement to payment will becomes due, owing and payable later
on
taxation.
[14]
55.
There is therefore no vested right to
obtain payment from the losing party of any amount reflected in a
party and party bill of
costs until the court makes its costs order.
Indeed the identity of the party who must bear the costs is only
known then.
56.
It would then follow that prior to the
order being made by the court there is only a
spes,
or at best a legitimate expectation, on
the part of a party provided further that he or she is successful, to
recover from the other
party the amount which the attorney
anticipates will be awarded, however tenuous that expectation may be.
Similarly, if the party
is unsuccessful, in relation to the costs
which may have to be paid to the other party whether it be on the
attorney and client
or ordinary party and party scale.
57.
In my view the introduction of who now is
to determine the
scale
to be applied does not affect any accrued right or perceived
entitlement. It replaces one decision maker with another in order
to
achieve a fairer allocation of the costs burden incurred by the
successful litigant which the unsuccessful party is required
to bear.
This is more in the nature of adjectival than substantive law
considerations
Accordingly I do not see
this as taking away any right, legitimate advantage or otherwise
which either party had to a fair taxation.
The fairness of the
taxation process remains the constant.
58.
That leaves the question of whether or not
the upper limit introduced for the highest scale of a cost award
(i.e. scale C) is lower
or higher than the limit provided for under
the pre-exiting tariff. If it is no different, then no pre-existing
right or entitlement
has been affected.
59.
The
highest amount which can be taxed on a party and party scale under
the new R67A regime is R4 500 per hour (i.e. R1125 per
quarter
hour
[15]
)
The highest amount which
could be taxed for party and party costs under the old tariff was
also R4 500.
60.
There is therefore no increase or reduction
in the maximum hourly rate which may be allowed on taxation.
Accordingly this part of
R67A (which must be read with R69) does not
alter any substantive law right to a greater or lesser fee than the
maximum allowed
under the replaced provision.
That being so it seems
that the considerations set out in the following paragraphs ought to
apply.
61.
Firstly, in
Veldman
v Director of Public Prosecutions, Witwatersrand Local Division
2007 (3) SA 210
(CC);
2007 (9) BCLR 929
(CC) at para 28
Mokgoro JA consolidated the position as follows:
“
The
distinction between procedural and substantive provisions cannot
always be decisive in the operation of the presumption against
retrospectivity. As Marais JA recognised in Minister of Public Works
v Hafejee NO:
‘
[I]t
does not follow that once an amending statute is characterized as
regulating procedure it will always be interpreted as having
retrospective effect. It will depend upon its impact upon existing
substantive rights and obligations. If these substantive rights
and
obligations remain unimpaired and capable of enforcement by the
invocation of the newly prescribed procedure, there is no reason
to
conclude that the new procedure was not intended to apply.”
62.
Sections
11 and 13 of the Interpretation Act 33 of 1957 requires consideration
because they deal with the amendment of laws and
their repeal or
re-enactment.
[16]
63.
In
Nkabinde
and another v Judicial Service Commission and others
2014 (12) BCLR 1477
(GJ)
at para 84 Mayat J referred to
Veldman
and in addition to the
following passage in
Du Toit v Minister of Safety and Security
2010 (1) SACR 1 (CC):
“
The
principle against interference with vested rights is a component of
the presumption against retrospectivity. No statute is to
be
construed as having retrospective operation, which would have the
effect of altering rights acquired and transactions completed
under
existing laws, unless the legislature clearly intended the statute to
have that effect. This stems from the belief that at
some point the
state and third parties are entitled to rely on the common
understanding of the nature of rights acquired or transactions
completed.”
64.
These passages
appear to be an acceptance of Kentridge AJ’s separate
concurring judgment in
S v Mhlungu and
others
[1995] ZACC 4
;
1995 (2) SACR 277
(CC);
1995 (7)
BCLR 793
(CC) where he said the following at para 66 in relation to
attempting to categorise a changed provision as purely procedural or
whether it also affects substantive right:
“
Rather than
categorising new provisions in this way, it has been suggested, one
should simply ask whether or not they would affect
vested
rights
if applied retrospectively”
(Emphasis added)
65.
Earlier I concluded that only adjectival
law is affected by the change in R67A regarding who decides the
fairness of the appropriate
scale (not the actual tariff to be
allowed within each scale) and that the maximum amount that can be
recovered on the highest
party and party scale (scale C) has not
changed; the minimum in each case being a disallowance in whole or in
part.
66.
However this begs the question as to
whether the implementation of R67A in fact has retrospective effect
and whether it is necessary
to engage in an enquiry as to whether
substantive or procedural rights are affected.
67.
For the reasons set out earlier, it
does not appear that any substantive rights would have arisen prior
to the court order in respect
of costs- they only arise when the
costs order is made if the test is determined by reference to vested
rights, albeit only enforceable
on taxation.
At best, prior to the
court pronouncement there may be a legitimate expectation which, even
if translating into a substantive right,
does not alter the “
rights
acquired and transactions completed under existing laws”
(adopting the phrase applied in
Veldman(supra).
Accordingly, no
substantive right appears to have been implicated by R67A
68. Turning to the
adjectival rights affected by R67A: Where the change affects
procedural right then
Unitrans Passenger (Pty) Ltd t/a
Greyhound Coach Lines v Chairman, National Transport Commission and
Others
1999 (4) SA 1
(SCA) holds that regard must be had to
whether the amendment took effect before or after the procedural
steps had already
been initiated. It is this crucial moment
(event) which determines the implementation of the amendment or new
law to pending
matters. Olivier JA said at paras 16 and 17:
16.
Even accepting that the matter under discussion relates to procedure,
a useful and necessary distinction is that between the
case where a
statute amending existing procedures comes into effect before the
procedure has been initiated, and the case where
the amending statute
comes into effect after the procedure has been initiated and is
pending.
17.
In the first type of case, it has usually been held that the new
procedure applies to any action instituted or application initiated
after the date on which the amending statute takes effect unless a
contrary intention appears from the legislation. The ratio of
this
rule is understandable. By the time the action is instituted or the
application initiated, the old procedure is not part of
the law any
more. Even if the old procedure existed when the cause of
action or it would be the cause of the application
arose, that in
itself does not create a right to rely on procedure which no longer
exists. Minister of Public Works v Haffejee
NO (supra at 755B-E)
makes that clear.”
Considered in this light,
the relevant step is when the court is asked to determine the
appropriate scale for costs.
69.
Accordingly,
R67A does not appear to affect any substantive right as understood by
Veldman
and
other authorities, and its procedural implications in terms of
Unitrans
is that the old procedural regime no longer existed when the
new procedural step took effect.
[17]
70.
Finally,
aside from there being no discernible hardship for the reasons
already given, the mischief which R67A attempts to remedy
is the
unfairness that has permeated the application of the taxation
rules
[18]
. It has
attempted to do so without fettering the discretion of the taxing
master as to the application of the tariff within
the parameters of
the appropriate scale and, conversely, without judges usurping the
taxing master’s technical function of
determining the correct
tariff within that scale per line item in a bill of costs.
71.
I therefore respectfully believe that the
concerns expressed in
Mashavha
do not necessarily arise.
In summary; the mischief
which R67A was intended to remedy is dealt with more fairly by
leaving it to the trial judge, who already
has the most intimate
knowledge of the matter for purposes of determining the appropriate
scale, and who would be able to cut to
the chase more efficiently and
expeditiously while leaving it to the taxing master to engage the
cost consultants and apply the
tariff within the scale determined by
the judge.
Moreover, the concern
that there would be a retrospective revaluing of the legal services
purchased, even if it is under a different
dispensation or structure
of expectations, ought not to arise. The reason is that no rights
have either vested or accrued, while
the hope of a lenient taxing
master (from the successful party’s perspective) does not seem
to amount to a legitimate expectation,
let alone the higher threshold
which the Constitutional Court appeared to have set in
Veldman
and
Du Toit
.
The legal services which
have been purchased are only those by the litigant from his or her
own attorney at the attorney and client
rate.
72.
It would therefore be necessary to find
that both parties have an enforceable legitimate expectation, that
the amount likely to
be recovered or paid out on the party and party
scale will materially differ under the two regimes if, and this I
believe is an
essential rider, the scale is being considered by a
person who possesses full knowledge of the circumstance which must be
taken
into account. The legislature has seen fit to consider that the
presiding judge, who is steeped in the matter, is in a better
position,
in the interests of both litigants, to make not only the
fairest call but also do so in the most efficient manner.
73.
Accordingly, if the order of attorney
client costs is upset, then I would have ordered that the prosecution
is entitled to costs
which are to be taxed on scale C as from the
inception of the case.
ORDER
74.
The
prosecution is therefore entitled to costs under section 33 (1) of
NEMA which in its terms also implicates section 15 of the
CPA. The
following order is therefore made:
1.
BP shall pay the costs of the prosecution
including the section 34(3)(g) enquiry on the attorney and client
scale, save that it
shall not be liable for the following costs;
a.
all costs associated with the application to
compel of 10 November 2017
b.
all costs associated with the fraud charges which
were subsequently withdrawn
c.
The postponements occasioned on 20 March 2018, 19
February 2019, 25 March 2019 and 18 March 2022
2.
the aforesaid costs payable by BP shall include
a.
The qualifying fees of Professor Kobus van der
Walt and Mr Karl Steyn
b.
The costs attendant on the engagement of senior
council and if applicable junior counsel as well
SPILG J
DATES
OF HEARING AND
PRESENTATION OF
SUBMISSIONS:
DATE OF JUDGMENT on
COSTS:
20 March 2025
REVISED:
24 March 2025
FOR PROSECUTION:
Attorney G Erasmus
FVS
Attorneys, Pretoria
FOR ACCUSED:
Adv B Roux SC
Adv AC McKenzie
[19]
Warburton
Attorneys
[1]
See
Bothma-Batho
Transport (Edms) Bpk v S Bothma & Seun Transport (Edms) Bpk
2014 (2) SA 494
(SCA) at para 12.
[2]
President
of the Republic of South Africa and Another v Hugo
[1997] ZACC 4
;
1997 (4) SA 1
(CC)
(1997 (1) SACR 567
;
1997 (6) BCLR 708)
at para 12
ftn 13. See also
Viking
Pony Africa Pumps (Pty) Ltd t/a Tricom Africa v Hidro-Tech Systems
(Pty) Ltd
2010 (3) SA 365
(SCA) at para 33 and the cited cases.
[3]
See
Wellworths
Bazaars Ltd v Chandlers Ltd and Another
1947 (2) SA 37
(A) at p 43 which approved the following passage from
the Privy Council judgment in
Ditcher
v Denison
(11 Moore P.C. 325
, at p. 357) :
'It is a good general
rule in jurisprudence that one who reads a legal document whether
public or private, should not be prompt
to ascribe - should not,
without necessity or some sound reason, impute - to its language
tautology or superfluity, and should
be rather at the outset
inclined to suppose every word intended to have some effect or be of
some use.''
[4]
The opening portion of s 15(2) reads:
“
The
court may order a person convicted upon a private prosecution to pay
the costs and expenses of the prosecution, including
the costs of
any appeal against such conviction or any sentence.”
[5]
Section 33(2) of NEMA provides that ss 9 to 17 of the CPA shall
apply.
[6]
Sections 33(1)(a) and (b) are gatekeeper provisions which only
permits a private prosecution to be brought if it is done
in the
public interest or in the interest of the protection of the
environment,
[7]
Section 34B of NEMA also appears to override the provisions of s 8
of the CPA
[8]
Section 24 of the Constitution provides:
“
Environment.—Everyone
has the right—
(a)
to an environment that is not harmful to their health or
well-being; and
(b)
to have the environment protected, for the benefit of present
and future generations, through reasonable legislative and other
measures that—
(i)
prevent pollution and ecological degradation;
(ii)
promote conservation; and
(iii)
secure ecologically sustainable development and use of
natural resources while promoting justifiable economic and social
development.
[9]
It is evident that NEMA provides for private prosecutions, with a
more streamlined process of putting the State on terms
to itself
prosecute. This arises because of the perceived inability, whether
from a resource or other perspective, of the State
to itself
pursue NEMA offenders despite the offences infringing the
constitutionally protected rights now and for the benefit
of future
generations.
[10]
See especially paras 91, 92, 96 to 103 and 138 of
Uzani(3)
.
I should also have added that BP failed in its duty to provide
relevant documents despite being required to produce them.
This is
mentioned in paras 89, 96, 103 and 142 of
Uzani(3)
[11]
Section 17(2) of the CPA provides that costs in respect of a private
prosecution are to be taxed under the civil tariff. This
section is
incorporated into NEMA through s 33(2) of that Act
[12]
This is also an accepted aid to interpret legislation
[13]
At paras 12 and 13
[14]
See Kentridge AJ in
S
v Mhlungu and Others
who
adopts the term “
vested
rights
”.
This is deal with more fully in para 63 infra.
[15]
See R69(7)
[16]
Section 1 of the Act itself provides that the provisions shall apply
“
unless
there is something in the language or context of the law, by-law,
rule, regulation or order repugnant to such provisions
or unless the
contrary intention appears therein.”
[17]
In
Unitrans
at
para 15 the SCA drew attention to the difficulty of distinguishing
substantive matters from procedural ones and considered
that:
This
distinction cannot be decisive, because many amending
statutes
may appear to be procedural in nature but in fact impact on
substantive rights.
”
[18]
See especially
Camps
Bay Ratepayers and Residents Association v Harrison
2012 (11) BCLR 1143
(CC) at para 10 and the continued upward spiral
of counsel’s costs to which Wilson J makes reference in
Mashavha
at
paras 25 to 27
[19]
sino noindex
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