Case Law[2025] ZAGPPHC 396South Africa
Gaobepe v Minister of Justice and Correctional Services (94619/2016) [2025] ZAGPPHC 396 (3 April 2025)
High Court of South Africa (Gauteng Division, Pretoria)
14 November 2017
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Gaobepe v Minister of Justice and Correctional Services (94619/2016) [2025] ZAGPPHC 396 (3 April 2025)
Gaobepe v Minister of Justice and Correctional Services (94619/2016) [2025] ZAGPPHC 396 (3 April 2025)
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IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG LOCAL
DIVISION, PRETORIA
CASE NO: 94619/2016
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
3
APRIL 2025 JM MATSEMELA
In
the matter between
OTSILE
RHUEL GAOBEPE
APPLICANT
AND
MINISTER
OF JUSTICE AND
RESPONDENT
CORRECTIONAL SERVICE
JUDGMENT
MATSEMELA
AJ
Introduction
1.
The Applicant launched this application for condonation following a
special plea
raised by the Respondent to the Applicant’s
claim for damages based on an alleged assault by employees of the
Respondent.
2.
This matter concerns the provisions of section 3 (2) of the
Institution of Legal Proceedings against Certain Organs of State
Act
40 0f 2002 (“Act”), which require that before a credit
institutes legal proceedings for recovery of a debt against
an organ
of state, that creditor must first serve a notice (the notice) on the
organ of state within 6 (six) months from the date
on which the debt
become due.
BACKGROUND
3.
This Application is instituted by the Applicant, who is claiming
damages against the Respondent for injuries sustained following
an
alleged assault by prison officials employed by the Respondent on or
about 13 December 2013. At the time of the alleged assault
the
Applicant was an inmate at Mogwase Correctional Centre.
4.
The Applicant alleges that the prison officials who assaulted him
acted unlawfully and negligently. They breached their statutory
duties and/or failed to protect him from being assaulted when they
had a legal duty to do so.
5.
The Applicant claims damages suffered as a result of the alleged
assault in the amount of R800 000.00, made up of R100 000,00
for estimated future hospital, medical and related expenses and
R700 000.00 for general damages.
6.
On 30 October 2014 after consulting with his erstwhile attorneys of
record, these attorneys served the notice on the Respondent
on 27
October 2014. The action proceeding were subsequently instituted
against the Respondent on 5 December 2016.
7.
It is alleged that in the Applicant’s particulars of claim,
there is no mention of compliance with the statutory provisions
of
the Act prior to the institution of the action.
8.
Due to Respondent not having entered appearance to defend, the
Applicant applied for default judgment on 14 November 2017 and
the
matter was set down for hearing on 25 January 2018.
9.
On 24 January 2018 the Respondent delivered a notice of intention to
oppose this application and the matter was removed the unopposed
roll
with the Respondent being ordered to pay the wasted costs on the very
same day 25 January 2018.
10.
On 22 August 2018 the Respondent entered an appearance to defend the
action.
11.
On 24January 2019 the Applicant once-more applied for Default
judgment, the notice of set down in respect of which was
delivered on
30 January 2019, containing a hearing date of 4 April. Apparently the
Respondent was served with notice of bar before.
12.
The Respondent subsequently delivered its plea which included a
special plea on 14 February 2019.
In its special plea, the
Respondent adopts the stance that the Applicant is precluded from
bringing his action due to his non-compliance
with the provisions of
Section 3 of the Act, for failure to have served such notice within
the prescribed period.
13.
It is interesting to note that counsel for the Applicant addressed
this Court to the effect that the bar was not lifted when
the plea
was served. This was also confirmed by counsel for the Respondent.
14.
On 12 February 2019, the Applicant instituted the current application
for condonation in terms of section 3 and 4 of the Act
on 7 April
2022 (the condonation application). The said application was served
on the respondent’s Attorneys on 30 March
2023.
15.
On 2 August the Respondent delivered its answering affidavit in
opposition to the condonation application.
16.
The Applicant has always and is in custody of the Respondent as an
offender and through all these years, he was resident he
was resident
in two correctional centres but was moved in between from time to
time.
COMMON
CAUSE
17.
There exists no dispute between the parties that the Applicant ought
to have delivered the said notice within a prescribed period
and thus
this application concerns Applicant’s failure to do so.
LEGAL
DISPUTES
18.
The Applicant argues, that the statutory notice was delivered four
months late and that such delay is not inordinate. Counsel
for the
Respondent, however argues that it is not a simple matter of a
four-month delay, but rather concerns extensive delays
over a period
spanning for almost more than 10 years since the institution of the
action and this demonstrates a flagrant
disregard for the time
periods imposed by the Act.
19.
Counsel for the Respondent argues further that Applicant who has at
all material times been legally represented, ought to have
applied
for condonation at the time when the statutory notice was delivered
as the notice was delivered manifestly late during
October 2014. No
attempts were made to seek condonation until some almost 8 (eight
years later in April 2022. The application for
condonation is also
brought 3 (three) years after the application was alerted to his
non-compliance with the Act in the Respondent’s
plea, during
February 2019. Applicant’s time delays are therefore
inexcusable.
THE
LAW
20.
Section 3 of the Act provides:
Notice of intended
legal proceedings to be given to organs of state.
(1) No legal
proceedings for the recovery of a debt may be instituted against an
organ of state unless-
(a) the creditor has
given the state in question notice in writing of his or her or its
intention to institute the legal
proceeding in question
or
(b) the organ of state
in question has consented in writing to the institution of that legal
proceedings-
(i) without such
notice; or
(ii) upon receipt of a
notice which does not comply with all the requirements set out in
subsection (2).
(2) A notice must –
(a) within six months
from the date on which the debt became due be served on the organ of
state in accordance with section 4 (1)
: and
(b) briefly set out-
(i) the facts giving
rise to the debt ; and
(ii) such particulars
of such debt as are within the knowledge of the creditor.
(4) (a) If an organ of
state relies on a creditor’s failure to serve a notice in terms
of subsection (2) (a) the creditor
may apply to a court having
jurisdiction for condonation of such failure.
(b) The court may
grant an application referred to in paragraph (a) if it is satisfied
that-
(i) the debt ought not
to have been extinguished by prescription;
(ii) good cause exists
for the failure by the creditor and lastly;
(iii) the organ
of state must not be unreasonably
prejudiced
by the creditors’ failure.
CONDONATION
21.
The Applicant approached this Court in terms of section 3 (4) (a) and
(b) of the Act for an order condoning the delay in giving
the
statutory notice. This Court is required to determine whether the
Applicant has made out a case for condonation as contemplated
in the
said section. It is also saddled with the issue of costs occasioned
by this application. This section lays down the requirements
which
the Applicant must satisfy before a court can grant the condonation
sought.
22.
The importance and dictates of the Act is that any person intending
to issue legal proceedings against an organ of state must
first issue
a written notice of the impending legal proceedings.
23.
The factual situation in this matter is that the notice was issued on
the 30 October 2014 whilst the cause of action arose o
the 13
December 2013. A simple numerical court suggests that the
Notice was due in June 2014. It is an argument before this
Court that
the current notice was issued about four months late. I agree.
24.
The Court in
Mogopodi v Member of the Executive Council for
the Free State 122/2008[2008] ZAFSHC 38
at paragraph 7 explained
the purpose of section 3 (1) notice as that:
“
[7] I am of the
view that no reason exists to find that the underlying purpose for
the giving of notice in terms of section 3 of
Act 40 of 2002 is any
different to the reasons enumerated in these decisions, namely one of
convenience in order to assist the
particular organ of state to
conduct proper investigations into the claim and then to decide
whether to make payment or defend
the intended action”.
25.
The purpose of the Statutory Notice must be considered with all the
available facts in line with the evidence proffered by the
Applicant.
With the short delay in giving the notice, this Court wonders if the
purpose of the notice was defeated or not in this
case. It is my view
that the purpose of the notice was not disturbed at all.
26.
The argument by the Respondent loses sight of the purpose of
condonation. The purpose of condonation is to allow the action
to
proceed despite the fact that the peremptory provisions of s 3 (1)
have not been complied with. Section 3 must be read as a
whole.
27.
Thus either a complete failure to send a notice or the sending of a
defective notice, entitles a creditor to make an application.
Even if this is qualified, it is only when ‘
if an
organ
of state relies on a creditor’s failure to serve a notice’
that the creditor may apply for condonation.
28.
If then organ of state makes no objection to the absence of a notice
or a valid notice, then no condonation is required. In
fact, the
objection of the organ of state is a jurisdictional fact for an
application for condonation, absent which the application
would not
be competent.
29.
The appropriate course that the Respondent should have adopted in the
matter was to have either objected to the notice in terms
of the Act
or to have delivered a special plea after summons was served.
30.
In the
MEC for Education, KZN v Shange (529/11)
[2012] ZASCA 98
(1
June 2012)
the SCA upheld the granting of condonation of the
court below for condonation on four basis:
30.1 Firstly, it
concluded that a child whose course of action that arose before the
commencement of section 17 of the Children’s
Act 38 of 2005, is
still entitled to the same period of time in which to institute his
or her claim for damages as she or he should
have been, had the age
of majority not been changed.
30.2 Secondly that the
Respondent became aware of this claim on 18 January 2006, the date of
the first consultation with an attorney.
30.3 Thirdly, that notice
to the Minister of Education and not the appellant (until much later)
was an oversight on the part of
the Respondent’s attorney that
should not be attributed to the Respondent.
30.4 Fourthly, that ‘any
prejudice which the Appellant may have suffered as a result of
failure to give notice, could not
be regarded as unreasonable or
insurmountable in the circumstances.
31.
In the case of the
Chairperson of the North West Gambling Board &
Another v Sun
International SA LTD
(1214/2019)
[2021] ZASCA
176 at paragraph 20 the Court held that:
“…
It is
trite that in applications for condonation and reinstatement:
(a) The applicant must
provide a proper explanation of the causes of the delay and
explain each of the periods of delay.
(b) It is not
sufficient for an application to set out a ‘number of
generalized causes without any attempt to relate them
to the
time-frame of its default or to enlighten the court as to the
materiality and effectiveness of any steps taken by the Board’s
legal representatives to achieve compliance with the Rules at the
earliest reasonable opportunity.
(c) The court has a
discretion which the applicant must show should be exercised in its
favour”.
32.
With regard to the facts of the case I hold the view they are
distinguishable.
This Court has a discretion to exercise its
discretion on condoning the non-compliance or the delay.
33.
The facts of this case should also be evaluated against the merits of
the case although this Court is only dealing with the
condonation
application. The Applicant, allegedly was assaulted by the employees
of the Respondent who were on duty and acting
under supervision and
control of the Respondent.
34.
The Applicant suffered bodily injuries that led to him being
hospitalised and undergoing bodily pains and suffering. The actions
of the employees of the Respondent cannot be justified and same
warrant examination by the trial court.
35.
The Applicant seeks compensation for damages suffered at the hands of
the employees of the Respondent. The Applicant has taken
this Court
in his confidence by explaining the delay in filing the condonation
application. Such is succinctly enumerated
in the supplementary
affidavit.
PRESCRIPTION
36.
In
Minister of Safety and Security v De Witt
[2008] ZA SCA 103
;
2009 (1) SA 457
(SCA)
paragraphs 5, 11 and 13, it was held that
condonation in terms of s 3 (4) (b) of the Act could appropriately be
granted even if
no notice was given, or notice was given after the
service of summons, provided that the debt had not prescribed.
37.
Section 11
of the
Prescription Act 68 of 1969
provides that:
“
11. The periods of
prescription of debts shall be the following –
(a)……..
(b) save where an Act of
Parliament provides otherwise, three years in respect of
any other debt”.
38.
The Applicant issued summons within the prescribed time of three
years and as such the action is not affected by prescription.
Therefore, prescription is not a negative factor impacting on the
action. The Applicant has issued and served the summons in time.
He
has satisfied the first requirement by illustrating that the debt was
not extinguished by prescription at the time of issuing
summons.
GOOD
CAUSE
39.
The next requirement for the court to consider is whether there is a
good cause to grant condonation. The Court in the case
of
Madinda
v Minister of Safety and Security
[2008] ZASCA 34
;
2008 (4) SA
312
(SCA) para 10 Heher JA defined the term good cause as
follows:
“
Good cause’
looks at all those factors which bear on the fairness of granting
the relief as between the
parties and as affecting
the proper administration of justice”. In any given factual
complex it may be that only some of
many such possible factors become
relevant. These may include prospects of success in the proposed
action, the reasons for the
delay, the sufficiency of the explanation
offered, the bona fides of the applicant, and any contribution by
other persons or parties
to the delay and the applicant’s
responsibility therefor.”
40.
The Supreme Court of Appeal in the case
of Mulaudzi v Old Mutual
Life Assurance Company South Africa Ltd
[2017] ZASCA 88
;
[2017]
3 All SA 520
(SCA)
at para 26 stated
that good cause for a delay is determined from:
“
A full detailed
and accurate account of the causes of the delay and their effects
must be furnished so as to enable the Court to
understand clearly the
reasons and to assess the responsibility”.
41.
In
Madinda
, supra further at paragraph 8 the SCA further held
that the determination of good cause entails considering factors such
as:
“
(i) prospects
of success, (ii) the reasons for the delay, (iii) the
sufficiency of the explanation offered,(iv)
the bona
fides of the applicant and (v) any contribution by other
parties to the delay”.
42.
The above factors, though important, are not the only factors that a
court must consider. The court considers some and
all of the
factors. As the learned judge of appeal state in
Madinda
supra paragraph 14
“
[14]
One other factor in connection with ‘good cause’ in s
3(4) (b)(ii) is this: it is linked to the failure
to act timeously.
Therefore subsequent delay by the applicant, for example in bringing
his application for condonation, will ordinarily
not fall within its
terms. Whether a proper explanation is furnished for delays that did
not contribute to the failure is part
of the exercise of the
discretion to condone in terms of s 3(4), but it is not, in this
statutory context, an element of ‘good
cause’.
43.
It is necessary to evaluate the above principles in line with the
evidence tendered by the Applicant in his founding affidavit
and the
supplementary affidavit filed on record. The Applicant was always
under the impression that this erstwhile attorneys of
record had
complied with all statutory requirements until same surfaced at a
later stage. The Applicant only signed a power
of attorney on
18 August 2014 and never knew at this stage he should have acted
earlier.
44.
It should be noted that he is an inmate in custody which renders him
immobile with little access to private attorneys and the
required
resources.
45.
It is my view that the statutory notice was issued 4 months after the
required period. The delay of 4 months is not inordinate
and this
Court is inclined to condone same. Condoning the 4 months
non-compliance will be in the interests of justice since
the
Applicant issued summons which the trial court will adjudicate at a
later stage. It will be a travesty of justice if
the
condonation application is not granted.
PREJUDICE
46.
The last requirement is to examine, if there is any prejudice to be
suffered by the organ of state. This can be answered with
a question
of what possible prejudice could have been suffered by the Respondent
in this instance. In paragraph 7 of the
Founding Affidavit
fully explains that this is a short delay of 4 months and one wonders
what would have changed in that short
period.
47.
Counsel for the Respondent is arguing about prejudice but the actual
prejudice is not demonstrated. He argues that the Respondent
might
suffer prejudice if their witnesses shall have resigned by time of
the trial. This argument does not take the case of the
Respondent any
further. If their witnesses have for some reason or the other have
resigned they can always trace and subpoena them
to court. I hold the
view that there is no evidence before this Court to suggest that the
Respondent has or will suffer prejudice.
48.
In the case of
Marumo V Minister of Police, (37401/2011) [2014]
ZAGPPHC 640 (25 August 2014)
Modiba AJ held at paragraph 8:
“
The defendant
made various averments illustrating the undue prejudice that it
stands to suffer if the section 3 notice is not filed
timeously. He
has not advanced facts that show that he has suffered actual
prejudice as a result of the Plaintiff’s omission.
It was
submitted on behalf of the defendant that it cannot trace some of the
witnesses. However he failed to indicate which
witness cannot
be traced. In her particulars of claim, the plaintiff alleges that
she was arrested by one police officer at her
home. Counsel for the
plaintiff argued that the fact that the defendant has pleaded
evidences the absence of prejudice because
he could not have pleaded
unless the defendant had consulted with the officer who was
involved. He also could not plead unless
he had referred to
documentation regarding that gave rise to the plaintiff’s
claim. In my view, the defendant has failed
to show
that he stands to suffer prejudice if the application is granted’.
49.
The Applicant has made a compelling case of condoning the
non-compliance with section 3 of the Act. A proper explanation was
proffered on the circumstances of non-compliance. Having said that I
therefore make the following order.
Order
Application
for condonation is granted with costs.
MOLEFE
MATSEMELA
Acting
Judge of the Pretoria High Court
This
judgement is delivered by circulating it to the parties and loading
it to caselines. The date of delivery is deemed to be the
3 April
2025
Heard
on 19 January 2025
For
the Applicant
Adv Phathela
Instructed
by
Makwerela Attorneys
For
the Respondent
Adv M Rantho
Instructed
by
State Attorney
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