Case Law[2025] ZAGPPHC 1159South Africa
Brookway Properties 30 (Pty) Ltd v City of Tshwane (33786/2010) [2025] ZAGPPHC 1159 (4 November 2025)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Brookway Properties 30 (Pty) Ltd v City of Tshwane (33786/2010) [2025] ZAGPPHC 1159 (4 November 2025)
Brookway Properties 30 (Pty) Ltd v City of Tshwane (33786/2010) [2025] ZAGPPHC 1159 (4 November 2025)
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sino date 4 November 2025
FLYNOTES:
CIVIL
PROCEDURE – Organ of state –
Notice
–
Condonation
– Constitutional damages – Failure to comply with
order – Claim was a continuation of original
proceedings and
not de novo litigation – Referral to oral evidence was an
augmentation of existing claim and not a
fresh cause of action –
Claim not considered a “debt” and had not prescribed –
City’s failure
to comply with order was central to dispute –
Delayed reliance on procedural objections was opportunistic –
Institution of Legal Proceedings Against Certain Organs of State
Act 40 of 2002
,
s 3.
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE NO:
33786/2010
(1) REPORTABLE: NO
(2) OF INTEREST TO
OTHER JUDGES: NO
(3) REVISED: NO
(4) DATE: 04 NOVEMBER
2025
(5)
SIGNATURE: C.J COLLIS J
In
the matter between:
BROOKWAY
PROPERTIES 30 (PTY) LTD Applicant/Plaintiff
And
THE
CITY OF TSHWANE
METROPOLITAN
MUNICIPALITY Respondent/Defendant
This
judgment is issued by the Judges whose names are reflected herein and
is submitted electronically to the parties/their legal
representatives by email. The judgment is further uploaded to the
electronic file of this matter on CaseLines by the Senior Judge’s
secretary. The date of this judgment is deemed to 04 November 2025.
JUDGMENT
COLLIS
J
INTRODUCTION
1]
The present application is brought in terms of
section 3(4)(b)
of the
Institution of Legal Proceedings Against Certain Organs of State Act,
Act 40 of 2002 (“the Act”). The
applicant is
seeking condonation for the late delivery of its Notice of Intended
Legal Proceedings against the respondent as provided
for in terms of
section 3(2) of the Act.
2]
The applicant contends that Section 3(1) and (2) of the Act are not
applicable as its claim against the respondent is not a “debt”
as defined in the Act but in essence a referral to oral evidence of
the applicant’s claim for constitutional damages/compensation
in respect of the eviction application with case number 33786/2010.
3]
The referral of the applicant’s claim for constitutional
damages/compensation to oral evidence, is in accordance with the
court order with case number 33786/2010 granted by Murphy J dated 30
September 2010
[1]
and as per the
Deputy Judge President’s directions contained in the pre-trial
minute dated 5 December 2019.
[2]
4]
It is common cause between the parties that the respondent failed to
comply with the above court order.
5]
The applicant’s claim against the respondent is for a
declaratory order that the respondent’s failure to comply with
the said court order constitutes an infringement of the
applicant/plaintiff’s constitutional rights protected in terms
of
section 25(1) of the Constitution of the Republic of South
Africa. If the declaratory order is granted, the applicant also
seeks payment of constitutional damages, alternatively compensation.
6]
As per the issued Notice of Motion the applicant is seeking the
following relief:
“
1. Condonation be
granted to the Applicant in respect of the Applicant’s
non-compliance with sections 3(1)(a) and (2) of the
Institution of
the Legal Proceedings Against Certain Organs of State Act, 40 of
2002;
2. Cost, only in the
event of this application being opposed;
3. Further and/or
alternative relief.”
FACTUAL
CHRONOLOGY
7]
The relevant factual chronology can be set out as follows:
7.1 On 10 June 2010, the
applicant launched an application for the eviction of occupiers from
its land against the City providing
alternative accommodation to the
occupiers and also seeking compensation from the City.
[3]
7.2. On 30 September 2010
Murphy J delivered a judgment in the applicant's application. In
terms of the judgment and order, it was
directed that the claim for
compensation is postponed
sine
die
,
and that the application for the payment of and the quantification of
such compensation shall be referred to oral evidence on
such date as
to be determined by the Deputy Judge President.
[4]
7.3. On 7 February 2020,
after receiving a directive from the Deputy-Judge President on the 5
December 2019, the applicant filed
a declaration alleging a
constitutional breach by the City and claiming constitutional
damages.
[5]
7.4. On 16 March 2020,
the City filed two special pleas, (the second one which is relevant
for purposes of this application for
condonation), in which the City
pleaded that the applicant has failed to give notice in terms of
Section 3 of the Institution of
Legal Proceedings Against an Organ of
State Act, 40 of 2002.
[6]
7.5. On 23 April 2020,
the applicant filed a replication to the respondent’s special
pleas.
[7]
7.6. On 15 September
2021, the applicant brought an application for condonation, ex
abudanti cautela, for non-compliance with Section
3 of the
Institution of Legal Proceedings Against an Organs of State Act, 40
of 2002.
[8]
7.7. On 31 January 2022,
the City filed an answering affidavit, opposing the application for
condonation brought by the applicant.
[9]
7.8. On 28 June 2022, the
applicant filed a replying affidavit in the application for
condonation.
[10]
7.9. On 6 November 2022,
the applicant delivered a notice in terms of Section 3 the
Institution of Legal Proceedings Against Certain Organs of State Act,
40 of 2002
.
[11]
7.10. On 23 April 2023,
the applicant delivered its Amended Replication to the Respondent's
Special Pleas.
[12]
7.11. On 28 July 2023,
the applicant delivered its amended Declaration.
[13]
"
8]
The applicant has approached the Court for relief, in so far as it
may be necessary, essentially for condonation to be granted
in terms
of section 3 (4)(a) of the Act for the delay in delivering its Notice
of Intended Legal Proceedings in terms of section
3(1) and (2) of the
Act. The application is opposed by the respondent.
9]
In this opposed application this Court is called upon to determine
the following:
9.1. Whether the
applicant's claim for constitutional damages was originally sought by
the applicant when it first entered the court?
9.2. Whether the
applicant's claim for constitutional damages against the City is
simply a continuation of existing proceedings
under the same case
number or
de novo
proceedings?
9.3. Whether the
applicant’s claim for constitutional damages is subject to the
provisions of the
Institution of Legal Proceedings Against Certain
Organs of State Act, 40 of 2002
? In this respect:
9.3.1 Whether the
applicant's claim for constitutional damages is a "debt”
as envisaged by the
Prescription Act 68 of 1969
or
sections 3(1)
and
(2) of the Institution of Legal Proceedings Against Certain Organs of
State Act, 40 of 2002.
9.4. In the event of the
Institution of Legal Proceedings Against Certain Organs of State Act,
40 of 2002
, being applicable:
9.4.1. Whether the debt
has been extinguished by prescription;
9.4.2.
Whether a good cause exist for the condonation of the failure by the
applicant;
9.4.3. Whether the City
will be unreasonably prejudiced by the failure to give timeously
notice in terms of the
Institution of Legal Proceedings Against
Certain Organs of State Act, 40 of 2002
.
10]
Thus, if the Court finds that constitutional damages were not
originally sought and are subject to both Acts, then the Court
must
find that the applicant should have sought condonation in terms of
the Act for the late filing of the action. But, in that
condonation,
the applicant must show that its claim for constitutional damages has
not prescribed otherwise condonation cannot
be granted.
11]
In essence it is the applicants’ case that constitutional
damages/compensation is not a “debt” as defined
and
envisaged in the
Prescription Act because
the adjudication of the
applicant’s claim against the respondent is a referral to oral
evidence as per court order and the
directions of the DJP of this
Division.
12]
Consequently, the applicant reasons that the provisions of the Act in
so far as the giving of notice of intended legal proceedings
do not
find application in the present matter.
13]
The applicant has however, purely ex abundante cautela, nevertheless
delivered a Notice in terms of section 3(1) of the Act
on 6 November
2020,
[14]
this pursuant to the
respondent’s Special Plea dated 16 March 2020, relying on the
applicant’s failure to deliver a
Notice in terms of section 3
(1) & (2)(a) of the Act.
14]
On the other hand, the respondent contends that firstly, the
applicant did not initially, in the eviction application, seek
constitutional damages, which damages are different from
‘compensation’ as originally sought. The applicant in its
claim in 2010 was predicated on a claim for occupational rent,
alternatively delict. The cause of action now being raised in its
2020 declaration for constitutional damages is a completely new and
different claim, which has prescribed.
15]
Secondly, the claim for constitutional damages is a ‘debt’
as defined in terms of the
Institution of Legal Proceedings Against
Certain Organs of State Act, which
has prescribed. The applicant must
therefore obtain condonation before it can proceed with it.
16]
Thirdly, the Court cannot grant condonation in instances where a
claim has prescribed.
BACKGROUND
17]
As mentioned in paragraph 7.1 supra, on 10 June 2010 the applicant
brought an urgent application to evict certain individuals
who were
accused of unlawfully occupying its property. In paragraphs 3 and 4
in Part B of the notice of motion, the applicant sought
the following
relief:
“
3. That the Third
Respondent be ordered to give the First and Second Respondents
alternative accommodation after making a full audit
of the
particulars of each and every of the unlawful occupiers, occupying
the vacant land at the date of the said Court order,
which alternative accommodation has to
be provided at the date when the eviction order becomes effective,
which date has to be determined by the Honourable Court;
4. Further alternatively
to Paragraph 3, that the Third Respondent be ordered to give the
First and Second Respondents alternative
accommodation after making a
full audit of the particulars of each and every of the unlawful
occupiers of the vacant land, at the
date of the Court order, which
accommodation has to be provided at the date when the
eviction becomes effective, which
date has to be determined by the
Honourable Court, and the Third Respondent be ordered to pay the
Applicant compensation for the
duration of the unlawful occupation of
the vacant by the said First and Second Respondents, which
compensation will be payable
until the date of the eviction of the
unlawful occupiers and/or the provision of the alternative
accommodation to unlawful occupiers
and/or excavation of the land in
which compensation is calculated at R991 666,00 per month;”
18]
In the eviction application, the first respondent was the alleged
unlawful occupiers whereas the Municipality/City was cited
as the
third respondent.
19]
On a proper interpretation of paragraph 4 of the notice of motion,
the respondent argued, the applicant sought that the Municipality
be
held liable for compensation in the form of occupational rent from
the period of the unlawful occupation by the unlawful occupiers
until
their eviction or provision of the alternative accommodation by the
Municipality or excavation of the vacant land. The applicant
thus
sought compensation for the entire period of the occupation,
regardless of the fact that an eviction order was yet to be obtained
and despite that the Municipality’s obligation to provide
alternative accommodation to the unlawful occupiers would only
arise
after the eviction application had been granted.
20]
As already mentioned, on 30 September 2010, Murphy J granted an order
evicting the unlawful occupiers, with a further order
that the
Municipality make available alternative emergency accommodation or
land on or before 31 January 2011.
21]
The applicant in terms of paragraph 39 of the judgment by Murphy J,
abandoned its claim for R991 666,00 monthly rental and instead
sought
an order that should the Municipality fail to provide alternative
accommodation and land on a specified date, it be entitled
to
compensation calculated in terms of Section 12(1) of the
Expropriation Act, No. 63 of 1975 (“the Expropriation Act”),
as if the right to use had been obtained in terms of this Act.
22]
It is common cause between the parties, that Murphy J, in his
judgment, postponed the prayer for compensation
sine die
for
oral evidence as follows:
“
The Applicant’s
prayer for compensation in Paragraph 4 in Part B of this Notice of
Motion is postponed sine die. The application
for payment of and the
quantification of such compensation shall be referred to and decided
by oral evidence on such date in accordance
with any directions
regarding pleadings, discovery, inspection and other matters of
procedure as determined by the Deputy Judge
President or any other
Judge designated by him.”
23]
Thereafter on 4 December 2019, the parties indeed held a pre-trial
conference before Acting Deputy Judge President Potterill,
who gave
directives regarding the conduct of the matter going forward.
[15]
24]
In terms of the directive so issued, the applicant was required to
file a declaration by 31 January 2020.
25]
However, the applicant delivered its declaration on 7 February 2020,
in terms which it claimed against the Municipality compensation
in
respect of unlawful occupation of its property in the amount of R36
026 003 and constitutional damages in the amount of R140
500 000.00.
26]
The applicant relies on the alleged failure by the Municipality to
comply with the order of Murphy J, to contend that it suffered
constitutional damages. The applicant goes further and seeks to
claim: -
26.1 In Claim 1, the
compensation in respect of unlawful occupation of its properties
calculated at a rate of 7% per annum as if
it had invested the amount
of R169 million, being the value of the properties at a commercial
bank. In doing so, it sought an amount
of R36 026 003,00 for the
period January 2010 to 11 February 2013. The period of January 2010,
is the period upon which the Applicant
alleged in the eviction
application that the unlawful occupiers occupied its property,
whereas the period of 11 February 2013,
is the period which it
alleges the properties were sold due to a compromise.
26.2 In Claim 2, the
applicant seeks an order for constitutional damages being the
difference between the value of the properties
and the amount that
the properties were sold for in terms of a compromise.
27]
In respect of Claim 2, the Municipality contends that it is a new
claim, which has prescribed. The Municipality further contends
that
it is akin to a claim for a loss of profit which is not recognized in
our law where there are no allegations of fraud, corruption
or mala
fides.
28]
The Municipality raised a special plea in respect of the above claims
contending that the applicant’s claim insofar as
it relates to
payment of compensation from the date of unlawful
invasion/occupation, it is a new claim which has prescribed.
Also, that the claim for payment of constitutional damages has also
prescribed insofar as it was not originally sought when the
eviction
application was instituted.
29]
The applicant then brought this condonation application, supposedly,
ex abundante cautela, as a result of the above special
plea raised by
the Municipality.
30]
The applicant filed a replication on 23 April 2020, therein
contending that the claim for constitutional damages is not
de
novo
proceedings as it emanates from existing proceedings which
were postponed sine die (“the eviction application”). The
applicant also asserted that constitutional damages is not a debt.
These are the issues before this Court.
31]
The first question, therefore, is whether constitutional damages is
“compensation” as originally sought by the applicant
in
its eviction application?
32]
In this respect the argument advanced by the applicant was that the
applicant’s claim for compensation is dealt with in
para (xii)
of the judgment by Murphy J which reads as follows:
“
(xii) The
applicant’s prayer for compensation in paragraph 4 of Part B of
the notice of motion is postponed sine die.
The application for the
payment of and the quantification of such compensation shall be
referred to and decided by oral evidence
on such date and in
accordance with any directions regarding pleadings, discovery
inspection and other matters of procedure as
determined by the Deputy
Judge President or any other judge designated by him.”
[16]
33]
In order to establish what the content of the Applicant’s claim
was when the matter was heard by Murphy J, the judgement
and order
should be properly interpreted, applying the normal principles of
interpretation of a court order.
34]
In terms of the normal principles the judgement and the court order
should be read together, in order to properly interpret
same and
ascertain its intention and its purpose.
35]
In Firestone South Africa (Pty) Ltd v Centicuro AG
[1977] 4 ALL SA
600
(A) the Appellate Division stated as follows:
“
The basic
principles applicable to construing documents also apply to the
construction of a court’s judgment or order: the
court’s
intention is to be ascertained primarily from the language of the
judgment or order as construed according to the
usual, well-known
rules.”
“
Thus, as in the
case of a document, the judgment or order and the court’s
reasons for giving it must be read as a whole in
order to ascertain
its intention.”
[17]
36]
In Natal Joint Municipal Pension Fund v Endumeni Municipality 2102
(4) SA 593 (SCA) the SCA once again described the process
of
interpreting as involving a unitary exercise of considering language,
context and purpose. Interpretation is an objective exercise
where,
in the face of ambiguity, a sensible meaning is to be preferred to
one which undermines the purpose of the document or order.
[18]
37]
On this basis counsel for the applicant had argued that as it was
common cause, and it also appears clearly from the judgment,
that at
the time when the matter was heard, the applicant:
37.1 Abandoned the
initial reliance on constitutional compensation, based on rental, by
orally at the time of hearing the application
requesting amended
relief, in the form of a draft order which was handed up to the Court
and not opposed at the time by the Respondent;
37.2 Relied on the
principles of the President of the Republic of South Africa and
Another v Modderklip Boerdery (Pty) Ltd 2005(5)
SA3 (CC) (“Modderklip
Boerdery”) in support for a claim for constitutional
compensation, in the event that the City
failed to provide emergency
alternative accommodation or land, last-mentioned being a mandatory
order also covered by the same
draft order;
37.3 The constitutional
compensation which was sought in terms of the draft order, for the
breach of the mandatory order to provide
alternative emergency
accommodation or land, was at that stage requested in terms of
Section 12 (1) of the Expropriation Act, 63
of 1975, similarly, as
was done in Modderklip Boerdery.
38]
It is on this basis that counsel had argued that the applicant’s
claim for compensation against the respondents is therefore
not
de
novo
proceedings but a referral to oral evidence for the “payment
of and quantification” of the applicant’s claim for
compensation against the respondent in respect of an existing
application which was postponed
sine die.
39]
The Constitutional Court in Modderklip Boerdery stated the following:
“
I agree with the
observation of the Supreme Court of Appeal that:
“
If a
constitutional breach is established, this Court is (as was the Court
below) mandated to grant appropriate relief. A
claimant in such
circumstances should not necessarily be bound to the formulation of
the relief originally sought or the manner
in which it was presented
or argued.”
[19]
40]
Thus, in appropriate circumstances a Court can invent an “appropriate
remedy” for the breach of a Constitutional
right and is not
bound to what relief the applicant has sought in its notice of
motion.
41]
The above proposition was repeated in the matter of Steven Ngomane &
Others v The City of Johannesburg Metropolitan Municipality
&
others, [2108] ZASCA 57 where the SCA as per Maya JA held as follows:
“
Although the
applicants sought only the return of their property, it bears mention
that a claimant in respect of a constitutional
breach that has been
established is not necessarily bound to the formulation of the relief
originally sought or the manner in which
it was presented or argued.
Thus, it matters not that the applicants sought to vindicate their
constitutional rights for the first
time in this Court.
[20]
42]
In the present matter, Murphy J, decided not to dismiss the claim for
constitutional compensation, as amended in open court
(without
objection) in terms of the draft order handed up, which draft order,
Murphy J duly considered, and decided that:
“
The appropriate
time for determining any entitlement to compensation or damages is
where any such violation or breach actually materialises.
The city
has not effectively expropriated the applicant. At most it is perhaps
in breach of its duties to access provincial government
funding and
to facilitate a solution. It may be that it’s persistent
failure to act will concretise into a creeping expropriation
of the
applicant’s rights to use. But I do not accept, and nor is
there evidence sufficient for that purpose, that its present
contact
can be equated with expropriation. Should it fail to comply with the
directives and orders are proposed to issue, its conduct,
justifications and explanations associated with such failure, should
it occur, must be assessed ex post facto to determine whether
a
creeping expropriation has indeed occurred. “
43]
Murphy J, concluded with regards to the Applicant’s reliance on
the Modderklip Boerdery case, that:
“
We are not at that
stage in the present matter” and “an order declaring any
entitlement to compensation contingent on
future possible failures or
duty or violation of constitutional rights, in my opinion would be
premature.”
44]
Murphy J therefore decided not to dismiss the prayer for
constitutional compensation, based on the draft order received and
acknowledged that:
“
The Application
for payment of a quantification of such compensation shall be
referred to a decided by oral evidence on such date
and in accordance
with any directions regarding pleadings, discoveries, inspection and
other matters of procedure as determined
by the Deputy Judge Pres or
any other judge designated by him".
45]
The relief for constitutional compensation counsel therefore argued
was not dismissed, but was pending and referred for oral
evidence,
subject to a rider that the Deputy Judge President would issue
directions relating to the way forward.
46]
On this basis counsel for the applicant submitted that there is, as a
result, no doubt whatsoever that the constitutional compensation
claim based on a breach of a constitutional right or duty, was
pending since the judgement and order issued by Murphy J, and failing
any appeal by the City, it is bound by such judgement and order.
47]
In opposition, however, the Municipality contends that constitutional
damages were not originally sought by the applicant in
the original
eviction application.
[21]
In the initial eviction application brought by the applicant, it
pleaded:
47.1 That the current
occupation of the properties by the unlawful occupiers resulted in
the land being useless for the applicant.
[22]
47.2 That “I am
advised that the applicant has a constitutional claim for rental
against the Third Respondent, for the duration
of the unlawful
occupation of the said properties endure”.
[23]
47.3 That “If the
Applicant would rather invest the current market value of the
properties, within a banking institution it
would have received a
risk-free monthly interest of 7 % per annum, which would have
amounted to a yearly yield of R11 899 992,00,
which calculated on a
monthly basis amount to R991 666,00 per month”.
[24]
47.4 That “There is
no conceivable reasons why the Applicant should not be compensated
for the period of the unlawful occupation,
until the unlawful
occupiers are evicted alternatively alternate land be provided for
them alternatively the land be expropriated
in terms of the normal
procedures”.
[25]
47.5 That it was on the
above basis that the applicant sought a declaratory order that it was
“entitled to be compensated
by the Third Respondent for the
period of the unlawful occupation, commencing from the date”
[26]
of the eviction application.
48]
This Court agrees that the order of Murphy J postponed the applicants
claim for compensation
sine die
. This claim for compensation
was sought in addition to the main relief in the form of eviction,
alternatively occupational rental,
which is different to
constitutional damages.
49]
As previously mentioned however the applicant moved for an amendment
in terms of the draft handed up, which amendment was not
opposed by
the respondent and it is this amendment that introduced the claim for
constitutional damages claimed by the applicant,
which Murphy J
ultimately elected to postpone.
50]
Murphy J in his judgment made it clear that there was a distinction
between compensation and constitutional damages. At paragraph
40 he
said the following:
“
40. Compensation
could be payable in a case such as this when a relevant organ of
state through its conduct or omissions in effect
expropriates or
arbitrarily deprives a party of its property. It is also conceivable
that an applicant could be awarded constitutional
or delictual
damages for proven constitutional violations or breaches of statutory
duty. However, I am not persuaded that the applicant
has adduced
sufficient evidence of any such violation or has laid a proper basis
for a declarator that it be entitled to compensation
for the
contingency of the City not providing emergency accommodation or
land. The appropriate time for determining any entitlement
to
compensation or damages is when any such violation or breach actually
materialises………”
51]
Section 38 of the Constitution, 1996 provides that anyone listed
therein whose rights have been infringed or threatened may
approach
the Court and the Court may grant appropriate relief, including a
declaration of rights.
52]
Apparent from past caselaw in respect of constitutional damages the
following principles have crystalized over the years:
52.1 Our Courts have
clarified that for constitutional damages to be awarded, a
determination of the remedies available to a litigant
must be made in
order to evaluate whether those remedies are appropriate. This is a
strong indication that a claim for constitutional
damages is a
separate claim that must be pleaded as such;
52.2 In Fose v Minister
of Safety and Security
[27]
albeit in relation to our interim Constitution, the Constitutional
Court held that:-
“
Appropriate relief
will in essence be relief that is required to protect and enforce the
Constitution. Depending on the circumstances
of each particular
case, the relief may be a declaration of rights, an interdict, a
mandamus or such other relief as may be required
to ensure that the
rights enshrined in the Constitution are protected and enforced.
If it is necessary to do so, the courts
may even have to fashion new
remedies to secure the protection and enforcement of these all
important rights.”
52.3 The Court above
stressed in paragraph 20 that it was dealing with a narrow issue and
not whether constitutional damages exist
in law and whether payment
for damages in that regard qualifies as appropriate relief. The
Constitutional Court only confined itself
to the questions in
relation to the infringement of rights as alleged and a separate
claim for constitutional damages.
52.4 The Court thus
recognised that the relief of constitutional damages would be
distinct from the relief as dealt with at paragraph
[19] of the
judgment. The Court ultimately found at paragraph [61] that:-
“
[60]
Notwithstanding these differences it seems to me that there is no
reason in principle why “appropriate relief”
should not
include an award of damages, where such an award is necessary to
protect and enforce Chapter 3 rights. Such awards
are made to
compensate persons who have suffered loss as a result of the breach
of a statutory right if, on a proper construction
of the statute in
question, it was the Legislature’s intention that such damages
should be payable, and it would be strange
if damages could not be
claimed for, at least, loss occasioned by the breach of a right
vested in the claimant by the Supreme law.
When it would be
appropriate to do so, and what the measure of damages should be, will
depend on the circumstances of each case
and the particular right
which has been infringed”.
52.5 In the above matter
therefore the Constitutional Court dealt with the matter by accepting
that there was a difference between
a claim based on delict [i.e.,
the assault and detention] and one based on constitutional damages
[i.e., a claim based on the infringement
of constitutional
rights].
[28]
52.6 Past caselaw further
indicate that in all cases where constitutional damages were dealt
with, they were sought ancillary to
a remedy in delict, common law or
otherwise. But the violation of a constitutional right had to be
pleaded and so too the relief
had to be pleaded.
53]
The violation of a constitutional right and the relief for
constitutional damages indeed was pleaded when Murphy J granted the
amendment to the applicant. In President of the Republic of South
Africa and Another v Modderklip Boerdery,
[29]
mentioned above, Modderklip asked for a declaration that the State
had breached their section 25(1) and its equality rights under
section 9(1) and (2) of the Constitution as well as the unlawful
occupiers’ rights to access to adequate housing [section
26].
[30]
In this matter the
Court a quo granted the relief regarding the State’s breach of
rights as explained above.
[31]
The Supreme Court of Appeal upheld the Court a quo’s order.
[32]
The Constitutional Court however declined to answer the question as
to whether the rights of the unlawful occupiers and Modderklip
had
been breached. It dealt with the issue in a different way by finding
that the State’s failure to assist Modderklip regarding
the
eviction of the unlawful occupiers breached Modderklip’s
section 34 right to an effective remedy.
[33]
This was because Modderklip had an eviction order it could not
execute due to the sheer number of unlawful occupiers on its property
and the refusal of the State to assist it with the eviction.
54]
Herein, in terms of the eviction order granted by Murphy J, the City
was supposed to provide alternative accommodation by 31
January 2011
for the eviction to take place and this the City has failed to do.
55]
The City, being bound to the judgement and order, is not free to defy
the content thereof, and all the parties are bound to
it.
56]
An organ of state further has a duty to respect and give effect to a
judgement or court order, even if it silently does not
agree with.
If the content is defied or ignored, it will be viewed as a
contemptuous behaviour.
[34]
57]
It would therefore seem to me, properly interpreted and with
reference to Modderklip Boerdery, that the applicant’s claims
at all material times has been for compensation based upon the
infringement of the applicant’s fundamental right of ownership
as entrenched in s 25(1) and s 25(3).
[35]
58]
For the above reasons this Court concludes that the applicant’s
claim for constitutional damages is not new or subject
to the
provisions of the
Institution of Legal Proceedings Against Certain
Organs of State Act
[36
], Act
40 of 2000 and it is for this reason that there was no duty on the
applicant to comply with the provisions of Section 3(1)
& (2) of
the Act.
59]
The second question to then be answered is whether the applicant’s
claim for constitutional damages is a “debt”
as envisaged
by the
Prescription Act or
section 3(1) and 3(2) of the Institution
of Legal Proceedings Against Certain Organs of States Act and whether
such debt has prescribed.
60]
The
Institution of Legal Proceedings Against Certain Organs of State
Act was
enacted to provide uniformity in both periods of limitation
and procedure of enforcement against Organs of State due to the
plethora
of statutory provisions, which previously dealt with
prescription. This Act regulates all claims against Organs of State
arising
from an act performed or omission of any duty in law or any
duty in terms of any law.
61]
In respect of the above question, the applicant had argued that the
referral to oral evidence by Murphy J of specified issues
being “the
payment and quantification of such compensation” is a
continuation of an existing application and does not
constitute de
novo proceedings.
62]
In support of this argument, the applicant relied on the decision of
Greyling v George Randall High School
[2023] 5 BLLR 412
(LC)
where the court held as follows:
“
If oral evidence
is allowed under rule 6(5)(g) the proceedings remain motion
proceedings and do not become a rauw actie.”
[37]
,
[38]
63]
Further, in Macsteel Tube and Pipe, a Division of Macsteel Service
Centres SA (Pty) Ltd v Vowles Properties (Pty) Ltd
[2021] JOL 52604
(SCA) the SCA stated as follows:
“
A plaintiff is not
precluded from augmenting its claim for damages if the new claim
merely represents a fresh quantification of
the original claim.”
[39]
64]
On this basis, counsel had argued that the referral to oral evidence
of the payment and quantification of the applicant’s
claim is
merely a continuation of existing proceedings under the application
with case number 33786/2010 and do not constitute
de novo proceedings
and as such the applicant’s claim for constitutional damages is
not a “debt” and subject
to the provisions of the
Act.
[40]
65]
In addition, counsel submitted that the applicant’s claim for
constitutional damages against the respondent is also not
a claim for
damages in the context of delict and in this regard it relied on the
decision of Director-General, Department
of Public Works v
Kovac Investments 289 (Pty) Ltd, [2011] JOL 26645 (GNP)
[41]
where the court held that the plaintiffs claim against the defendant
was not for damages and was thus not a "debt" as
defined in
the Act. Accordingly, the provisions of section 3 of the Act
[42]
did not apply to the plaintiff's claim.
66]
The
Institution of Legal Proceedings Against Certain Organs of State
Act defines
a debt as: -
“
Any debt arising
from any cause of action –
(a) Which arising from
delictual, contractual or any other liability, including a cause of
action which relates to or arises from
any
–
(i) Act performed
under or in terms of any law;
(ii) Omission to do
anything which should have been done in terms of any law;
(b) for which an Organ of
State is liable for payment of damages,
which such debt became
due before or after the fixed date.”
67]
Further, the Act states that:
“
3.
Notice of intended legal proceedings to be given to organ 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 organ of state in question notice in writing of his or her
or its intention to institute the legal
proceedings 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.
(3) For purposes of
subsection (2) (a) –
(a) A debt may not be
regarded as being due until the creditor has knowledge of the
identity of the organ of state and of the facts
giving rise to the
debt, but a creditor must be regarded as having acquired
such knowledge as soon as
he or she
or it could have acquired it by exercising
reasonable care, unless the organ of state
wilfully prevented him or
her or it from acquiring such knowledge; and
(b) A debt referred to in
section 2 (2) (a), must be regarded as having become due on the fixed
date.
(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.
(c) The court may
grant an application referred
to in paragraph (a)
if it is satisfied that –
(i) The debt has
not been extinguished by prescription;
(ii) Good cause exists
for the failure by the creditor;
And
(iii) The organ of state
was not unreasonably prejudiced by the
failure.”
68]
In terms of
Sections 11(d)
of the
Prescription Act, debts
not
specified in
Sections 11
(a) to
11
(c) prescribe after three (3) years
have elapsed.
69]
On behalf of the respondent the argument advanced was that the
applicants’ constitutional damages is a debt as prescribed
above and thus subject to the Act. In support of this argument
counsel relied on the decision of Makate v Vodacom,
[43]
where the definition of debt was considered. The Constitutional Court
dealt with the definition of a debt in the determination
of whether a
claim had prescribed or not. The Court confirmed the definition of a
debt as ascribed by the Supreme Court of Appeal
in Electricity Supply
Commission v Stewards and Llyods of SA (Pty) Ltd
[44]
in that a debt is:-
“
1. Something owed
or due: something (as money, goods or service) which one person is
under an obligation to pay or render to another.
2. A liability
or obligation to pay or render something; the condition of being so
obligated.”
70]
This stance adopted by the respondent is supported as the applicant
contends, its cause of action arose out of the failure by
the City to
provide alternative accommodation.
71]
I do not agree with the argument advanced by the respondent in this
regard. Herein the referral to oral evidence for the payment
and
quantification of such compensation does not constitute de novo
proceedings but properly construed is merely an augmentation
of the
applicants claim already pleaded before the court. For this reason,
this Court concludes that this claim is not a “debt”
as
defined in the Act and has therefore not prescribed.
72]
The applicant notwithstanding the above, nevertheless applies for
condonation ex abudante cautela for such late filing of the
notice
this notwithstanding the fact that the applicant is not a creditor,
as referred to in s 3 of the Act. This is so as the
applicant
contends, it will not have a claim for any constitutional
compensation/damages, prior to the court exercising its discretion,
at remedy stage and awarding constitutional compensation. Even if the
applicant succeeds in proving a constitutional breach, constitutional
compensation does not follow automatically as of right, as in the
instance of a delict.
73]
In order to succeed with condonation an applicant must show good
cause for any extension or abridging of time and any absence
of
prejudice to the opposing party in order for a court to exercise its
discretion in its favour.
74]
On “good cause” our courts have held entails
consideration of all factors which have a bearing on the fairness of
granting the relief affecting the proper administration of
justice.
[45]
These factors
include prospects of success in the action, the reasons for the
delay, the sufficiency of the explanation offered,
the bona fides of
the applicant, and any other contribution by other persons or parties
to the delay and the applicant’s
responsibility therefor.
[46]
75]
The standard of proof in the context of good cause is not one on a
balance of probabilities but rather the “overall impression
made on the court which brings a fair mind to the facts set up by the
parties.”
[47]
76]
In this regard, the applicant had argued that the City raised the
defence of non-compliance with the Act for the first time
only in its
second special plea on the 16 March 2020. However, the City was
already aware of the constitutional claim, since the
urgent
application which was lodged on the 10 June 2010. The City was
furthermore acutely aware of the order granted by Murphy
J, dated 30
September 2010, to which it had to give effect to but it failed to
do.
77]
As the order by Murphy J was given during the Covid 19 pandemic, the
applicant thereafter could not react effectively and only
send out a
letter in terms of the Act to the City on the 6 November 2020 given
the lockdown restriction applicable at the time.
The lapsing of time
is fully explained in the founding affidavit and inter alia refers to
what occurred during the Covid 19 lockdown.
[48]
78]
This court is satisfied that good cause has sufficiently been
explained justifying condonation to be granted to the applicant.
79]
In addition to showing good cause, an applicant must also show
absence of prejudice to his opposing party for a court to exercise
its judicial discretion in its favour.
80]
In this regard the applicant had submitted that there can be no
conceivable prejudice for the City, as technically speaking,
it
already received notice of the claim when the urgent application was
lodged.
81]
It did not at that stage, take the point that there was
non-compliance with the Act, although the affidavits constituted
pleadings
and it was only 10 years later, that it opportunistically
decided to rely in the first special plea of non-compliance with the
Act.
82]
The respondent being a party to the eviction application and in
possession of all documents and papers relevant to the eviction
application has been in possession of these documents since 2010. In
addition, the full record of the eviction application has
been
uploaded onto the electronic casefile of the matter, and the
respondent has been invited onto the matter and has access thereto.
83]
The nub of the dispute between the parties as mentioned, is the
respondent’s failure to comply with the court order granted
by
Murphy J dated 30 September 2010. The respondent has been aware
of the obligations imposed upon it by the court order
since 2010
which is further evidenced by its reply to the applicant’s Rule
35(3) Notice, wherein in response, the respondent
filed on 4 February
2021 an affidavit deposed to by Metse Olivia Mabeba, a Director Human
Settlement Policy and Planning at the
City of Tshwane Metropolitan
Municipality who admitted that the respondent does not have the
requested documents and never submitted
an application for assistance
with the provincial government to provide emergency alternative
accommodation as ordered by the court
order dated 30 September 2010.
84]
In the answering affidavit on the issue of prejudice, the deponent
merely asserts that it will suffer prejudice if condonation
was to be
granted by the court without expanding what that prejudice will
entail given the litigation history that has occurred.
Absence such
explanation, this Court accepts that no prejudice exists to the
respondent, if condonation is to be granted.
85]
In the result the following order is made:
85.1 It is ordered that
the applicant’s claim is not subject to the provisions of
section 3
of the
Institution of Legal Proceedings Against Certain
Organs of State Act, Act
40 of 2002 (the “Act”).
85.2 Insofar as the
applicant’s claim might be subject to the provisions of
section
3
of the
Institution of Legal Proceedings Against Certain Organs of
State Act, Act
40 of 2002, condonation is hereby granted in terms of
section 3(4) of the Act;
85.3 Costs, including the
costs of counsel on scale C.
C.J COLLIS J
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION
APPEARANCES
Counsel
for the Applicant:
Adv. T Strydom SC
Instructed
by:
Hennie Kotze Attorneys
C/O:
DVJ Inc
Counsel
for the Respondent: Adv. J
A Motepe SC
Adv. M S Manganye
Instructed
by:
Kunene-Rampala Inc.
Dates
of Hearing:
14 November 2024
Date
of Judgment:
04 November 2025
[1]
Annexure “B2” – Condonation Application - Court
order by Murphy J – Caselines D42 0 D46.
[2]
Annexure “B3” – Condonation Application –
Pre-Trial Minutes and Directions of the Acting DJP Potterill
–
D47 D49.
[3]
CaseLines
C1 and B115.
[4]
CaseLines C1409 and C1445.
[5]
CaseLines 8204 to 8219.
[6]
CaseLines 8148 to 8154
[7]
CaseLines 8181.
[8]
CaseLines D155-D189.
[9]
CaseLines D155 - 0189.
[10]
CaseLines 0192 - 0205.
[11]
CaseLines 0150
[12]
Case Lines 8181 & 0177.
[13]
Case Lines 8204.
[14]
Annexure “B22” – Condonation Application –
Notice i.t.o s 3(1)&(2) of ILPOSA dated 6/11/2020 - Caselines
D150 – D152.
[15]
Annexure B3, Caselines D47.
[16]
Caselines D73.
[17]
Firestone South Africa (Pty) Ltd v Centicuro AG
[1977] 4 ALL SA 600
(A) Par [h ] page 604. Also followed in Finishing Touch 163 (Pty)
Ltd v BHP Billiton Energy Coal South Africa Limited and others
[2012] JOL 29082
(SAC) para [13]; Martrade Shipping and Transport
GmbH v United Enterprises Corporation and other
[2020] ZASCA 120
at
para
[3]
[18]
Natal Joint Municipal Pension Fund v Endumeni Municipality 2102 (4)
SA 593 (SCA) at para [18].
[19]
Id at para 18. The Court referred to Carmichele v Minister of Safety
and Security and Another (Centre for Applied Legal Studies
intervening)
[2001] ZACC 22
;
2001 (4) SA 938
(CC);
2001 (10) BCLR 995
(CC); and
Bannatyne v Bannatyne (Commission for Gender Equality, as amicus
curiae)
[2002] ZACC 31
;
2003 (2) SA 363
(CC); .2003 (2) BCLR 111 (CC) in support of
this approach.
[20]
Steven Ngomane & Others v City of Johannesburg Metropolitan
Municipality, [2108] ZASCA.57 par [23]
[21]
Para 23 to 30, caselines D163 to D166.
[22]
Para 45, caselines C59: Founding affidavit in the eviction
application.
[23]
Para 46, caselines C59: Founding affidavit in the eviction
application.
[24]
Para 49, caselines C60: Founding affidavit in the eviction
application.
[25]
Para 50, caselines C61: Founding affidavit in the eviction
application.
[26]
Para 51, caselines C61.
[27]
[1997] ZACC 6
at Par. 19.
[28]
See paragraph 14.
[29]
(Pty) Ltd (CCT20/04)
[2005] ZACC 5
;
2005 (5) SA 3
(CC);
2005 (8)
BCLR 786
(CC) (13 May 2005).
[30]
Modderklip at para 11.
[31]
Modderklip at para 15.
[32]
Modderklip at paras 18 and 19.
[33]
Modderklip at para 51.
[34]
Municipal Manager OR Tambo District Municipality and another v
Ndabeni [2022] 5 BLLR (CC) par [24].
[35]
Section 25(1) – Constitution of the Republic of South Africa:
“No one may be deprived of property except in terms
of law of
general application, and no law may permit arbitrary deprivation of
property.
[36]
Act 40 of 2002.
[37]
Para 35 – Greyling v George Randell High School [2023] 5 BLLR
412 (LC).
[38]
In Taylor v Hollard Aug 31 - Sept 4 1885 “rau actie”
according to Van Der Linde (Jud. Pract. 2-6, & 2) means
“Whenever a case comes before the Court in the first
instance”; and according to Wassenaar’s Jud. Pract.,
rau-actie means an action in the first instance, and not by appeal
or reformation.”
[39]
Macsteel Tube and Pipe, a Division of Macsteel Service Centres SA
(Pty) Ltd v Vowles Properties (Pty) Ltd
[2021] JOL 52604
(SCA) –
par [16].
[40]
Institution of Legal Proceedings Against Certain Organs of State
Act, 40 of 2002
.
[41]
Director-General, Department of Public Works v Kovac Investments 289
(Pty) Ltd,
[2011] JOL 26645
(GNP) par[ 7, 8,9,10 & 12].
[42]
Institution of Legal Proceedings Against Certain Organs of State
Act, Act
40 of 2002.
[43]
(Pty)Ltd
[2016] ZACC 13.
[44]
1981
(3)SA 340 (A).
[45]
Madinda v Minister of Safety and Security
[2008] ZASCA 34
;
2008 (4) SA 312
(SCA) at
para 8.
[46]
Madinda - para 10.
[47]
Madinda v Minister of Safety and Security
[2008] ZASCA 34
;
2008 (4) SA 312
(SCA) at
para 8.
[48]
Founding Affidavit D28 para 63 and 64.
sino noindex
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