Case Law[2024] ZAGPPHC 791South Africa
Hugo v Road Accident Fund (055136/2022) [2024] ZAGPPHC 791 (12 August 2024)
High Court of South Africa (Gauteng Division, Pretoria)
24 April 2024
Headnotes
Summary: Procedure - Notice of Intention to Defend in terms of Rule 19(5) delivered to plaintiff (but not yet uploaded to the electronic file on CaseLines) the evening before application for default in court - Defendant relying on Rule 19(5) and stating it has no obligation to explain belated delivery or seeking condonation for belated delivery – Proviso of Rule 19(5) does not operate to the exclusion of the provisions of Rule 27 – Explanation should be on oath and application for condonation upon which the Court can property exercise its discretion whether late filing is justified or not and whether such belated conduct constitutes an abuse of process.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Hugo v Road Accident Fund (055136/2022) [2024] ZAGPPHC 791 (12 August 2024)
Hugo v Road Accident Fund (055136/2022) [2024] ZAGPPHC 791 (12 August 2024)
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sino date 12 August 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO:055136/2022
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: 12 August 2024
DATE:
12 August 2024
SIGNATURE
In
the matter between:
DESMOND
VINCENT
HUGO
Plaintiff
and
ROAD
ACCIDENT
FUND
Defendant
JUDGMENT
(
This
matter was heard in open court but Judgment was delivered
electronically by uploading it onto the electronic file of the matter
on CaseLines. The judgment was submitted to the representatives of
the parties via uploading it onto CaseLines. The date of uploading
onto CaseLines is deemed the date of the judgment).
Summary:
Procedure - Notice of Intention to Defend in terms of
Rule 19(5) delivered to plaintiff (but not yet uploaded to the
electronic
file on CaseLines) the evening before application for
default in court - Defendant relying on Rule 19(5) and stating
it has
no obligation to explain belated delivery or seeking
condonation for belated delivery – Proviso of Rule 19(5) does
not operate
to the exclusion of the provisions of Rule 27 –
Explanation should be on oath and application for condonation upon
which
the Court can property exercise its discretion whether late
filing is justified or not and whether such belated conduct
constitutes
an abuse of process
.
BEFORE:
HOLLAND-MUTER J:
[1]
The Pretoria High Court entertains on average at least 450 instances
of litigation against the Road Accident Fund in any given
week spread
over daily trial rolls, default judgment rolls, settlement rolls and
interlocutory applications. This translates to
approximately 1800
matters per month.
See Seronica Nathram v Road Accident Fund
unreported judgment under case number 46876/2020 by Davis J, judgment
delivered on 24
April 2024
for the statistics
.
[2]
Similar work loads are experienced in the Johannesburg High Court
resulting in a directive dated 26 March 2023 by Sutherland
DJP
implementing a model to alleviate the problem of the excessively long
lead time for hearing Road Accident Fund matters (RAF-matters).
The
model employed was to set down 200 default judgment cases to be heard
by pro bono acting judges. This model is dependant on
Legal
Practitioners to volunteer to alleviate to pressure created by the
multitude outstanding RAF matters.
[3]
This model was dependant on the availability of legal practitioners
but it cannot be sustained indefinitely by expecting legal
practitioners to donate the resources indefinitely. A drive in the
Pretoria High Court during recesses is a similar attempt to
address
the over loaded trial role.
[4]
The experience is that few of these RAF matters actually proceed to a
trial where evidence is led by both parties. In most matters
where
the RAF attend court, matters seldom proceed because the RAF legal
representatives are usually unprepared and see the day
at court as
the day to try and settle matters. Plaintiffs are normally eager to
settle because many matters are long outstanding.
[5]
The RAF has in many matters been titled to be a perpetual delinquent
litigant and normally without proper compliance with the
Rules of
Court. The conduct of the RAF has been the subject matter of severe
criticism by the courts in the past and on many occasions
received
judicial sanction, normally by adverse cost orders.
[6]
The numerous adverse cost orders had little and often no impact on
the conduct of the RAF, despite the severe financial distress
of the
RAF, the financial burden on the
fiscus
and ultimately the
public in general. There seems to be a general disregard of Rules by
the RAF and its employees. It is rather
the exception than the rule
that the RAF is timeously ready to proceed and/or that matters are
properly investigated.
[7]
The present matter is an example of the general new trend experienced
by the courts. On the eve before the matter was to be
heard on the
default judgment role on 18 April 2024, the RAF filed a belated
notice of intention to defend the action. The notice
was “filed”
by email after close of business on 17 April 2024 to the office of
the plaintiff’s attorney and when
the matter was called on 18
April 2024, such notice was not uploaded onto the CaseLines
(electronic file of the matter). Mr Vermeulen,
counsel for the
plaintiff, disclosed the existence of the notice to defend. The
defendant uploaded the notice of intention to defend
on 24 April
2024. The plaintiff uploaded the notice of intention to defend on 19
April 2024.
[8]
There were at least five (5) other matters on the court’s day
roll on 18 April 2024 displaying similar belatedness of
filing of
notices of intention to defend. In the present matter there was no
appearance on behalf of the RAF and Mr Vermeulen requested
default
judgment. In view of his disclosure of the notice of intention to
defend, the matter was postponed until 16 May 2024 for
arguments by
both parties on the issue of Rule 19 (5) of the Uniform Rules of
Court and whether the belated notice of intention
to defend could be
held as an abuse of process.
[9]
In order to have the complete picture of the process in this matter,
the relevant chronology places the matter in perspective:
9.1
The accident occurred on 29 August 2021.
9.2
The claim was duly lodged with the RAF on 22 July 2022.
9.3
The respective 60 and 120 days in terms of the Act for the RAF to
investigate the matter lapsed on 21 November 2022. The RAF
raised no
objection of kind in the matter.
9.4
Summons was issued and served on 8 December 2022 on the RAF and
attorneys’ office, some 1 year and 4 months later.
9.5
No notice of intention to defend was filed within the allowed
dies.
9.6
The plaintiff requested the RAF on three occasions whether the RAF
was content to oppose the matter, to file notice of intention
to
defend. Despite these three letters dd 3 February 2023, 8 February
2023 and 10 February 2023, no response was forthcoming from
the RAF.
Copies of the letters are on CaseLines p 001-28 to 001-30.
9.7
The plaintiff filed the application for default judgment on 20
February 2023. Despite any obligation on the plaintiff to notify
the
RAF of the application for default judgment, the plaintiff served the
RAF with a Notice of Set-down by hand on 23 May 2023,
by Email on 19
May 2023 and again by Email on 22 May 2023.
9.8
The matter was enrolled almost 11 months before 18 April 2024 when
the application for default judgment was to be heard. During
all this
time nothing was forthcoming from the RAF and no appointments with
the RAF’s proposed experts were made to enable
the RAF to
investigate the matter and take ant decision on the matter.
9.9
On 17 April 2024, the RAF filed a belated notice of intention to
oppose. The notice was not uploaded onto CaseLines and there
was no
appearance in court on 18 April 2024.
[10]
The matter was postponed to 16 May 2024 to enable the RAF to file an
explanation why the notice of intention to defend was
so far out of
time and to explain why the court should grant the RAF the indulgence
to have the matter postponed. Knowing that
there was a notice of
intention to defend, although not yet uploaded onto CaseLines, I
deemed it in the interest of justice to
grant the RAF the opportunity
to explain its non-compliance of not filing a notice of intention to
defend.
[11]
The postponement of the matter to 16 May 2024 caused two other
practitioners in similar matters applying to intervene in this
matter
and become interested parties for reason of similar conduct by the
RAF. This was refused and reasons were given to those
parties. It is
of no further interest here.
[12]
The reason for the postponement was to inform the RAF of the matter
and to give the RAF the opportunity to state its case regarding
the
late filing of the notice of intention to oppose. I was not prepared
to grant any order against the RAF under the prevailing
circumstances. I requested Mr Vermeulen that his attorney informs the
RAF (its attorney) regarding this request for reasons.
[13]
The plaintiff filed an affidavit forming part of his trial bundle for
the default judgment (CaseLines 17 p 13-17) briefly explaining
how
the accident happened whilst the defendant filed no affidavit at all.
The affidavit by the attorney as part of the application
for default
judgment reiterates what the plaintiff set out in his affidavit.
These affidavits do not address the alleged abuse
of process by the
RAF because it was drafted months ago.
[14]
There is no application in terms of Rule 30, as suggested by Davis J
in
Seronica Nathram
infra
to have the belated notice of
intention to oppose set aside. One of the issues to investigate is
whether it was justified to consider
striking of the notice of
intention to defend without any written application thereto when the
application for default judgment
is heard.
[15]
The defendant filed no affidavit to explain its position but merely
relies on submissions made on its behalf by counsel in
the heads of
arguments when arguing the matter. Written heads of arguments were
filed on behalf of the plaintiff and the RAF to
be argued on 16 May
2024. The gist of the dispute is whether the belated filed notice of
intention to oppose amounts to abuse of
process and whether the court
should strike the said notice.
[16]
The question to decide is whether the court may, in the absence of
any application to strike the belated notice, continue and
in terms
of its inherent jurisdiction, strike the belated notice of intention
to oppose.
[17]
Superior courts, differing from lower courts, have always had
inherent jurisdiction to make orders in respect of matters before
it,
subject to certain limitations imposed by common law. It is
safe to hold that superior courts may do what the law does
not
forbid. See
Herbstein & Van Winsen, The Civil Practice of the
High Courts of South Africa 5
th
Ed Vol 1 p 49.
[18]
Section 173
of the
Constitution
enshrines this inherent
jurisdiction which provides that the Constitutional Court, Supreme
Court of Appeal and High Courts have
the inherent power to protect
and regulate their own process. In
S v Lubisi: In re S v Lubisi
2004 (3) SA 520
(T) at 531
Bertelsmann J held that section 173
allows a court to grant orders which extended the powers of the
courts.
[19]
Applicable to this matter, the question is whether the court may
strike the belated notice of intention to defend in the absence
of a
formal application to that regard. In
Seronica Nathram infra,
Davis J held that held that any determination by a court to
declare such a belated delivery of a notice of intention to defend an
abuse of process should be
case specific
and only after the
RAF has been given the opportunity to respond to a call of abuse of
process by the opponent. In this matter,
having invited the RAF to
set out its position, nothing but a set of heads of arguments was
forthcoming from the RAF. The contents
of the heads do not amount to
evidence to address the situation the RAF finds itself in.
[20]
The conduct of the RAF to file belated notices of intention to defend
at the very late stage, mostly not more than a day before
the set
down matter, has attracted the attention of several judgments in this
division in the recent past. Three judgments were
delivered in the
Johannesburg and one in the Pretoria Court. Although not yet reported
to date hereof and my knowledge, these judgments
addressed the same
problem of belated notices to defend matters. This conduct at best
can be seen as an attempt to buy time by
the RAF and to slow down
process. The RAF’s conduct does not seem to be deterred by
adverse costs orders against it.
[21]
The matters referred to above are the following:
*
Delport, Stephanus Phillipus v Road Accident Fund
,
Johannesburg case number 10978/2020 by Kilian AJ on 8 December 2023;
*
Nyawo, Mandlankosi Philane v Road Accident Fund
, Johannesbug
case number 11267/2022 by Block AJ on 11 April 2024;
*
Seronica Nathram v Road Accident Fund
, Pretoria case number
46876/3030 by Davis J on 26 April 2024; and
*
Madiphoso Dinah Mabaso v Road Accident Fund
, Johannesburg case
number 35849/2021 bY Kriel AJ on 4 July 2024. (Referred to as
Mabaso).
[22]
In some of these matters the point was argued whether the provisions
of Rule 19(5) of the Uniform Rules of Court applies supreme
to the
exclusion of inter alia the provisions of Rule 27. Rule 27 is about
extension of time, removal of bar and condonation.
[23]
Rule 19(5) clearly provides for a late filing of a notice of
intention to defend, even where, a defendant failed to deliver
its
notice of intention to defend within the prescribed times frames
provided for in Rule 19(1). The reasonable inference from
Rule 19(5)
is that the drafters had no intention to shut the door on a
respondent/defendant from filing such notice, even out of
time.
[24]
Rule 27 is about extention of time, removal of bar and condonation.
Sub-rule (1) is as follows:
“
In
the absence of agreement between the parties the Court may upon
application on notice, and on good cause shown make an order
extending or abridging any time prescribed by these rules, or by an
order of Court or fixed by an order extending or abridging
any time
for doing any act or taking any step in connection with any
proceedings of any nature whatsoever upon such terms as do
it seems
meet”.
[25]
Although not prescribed in Rule 19(5), it was held in
Mabaso supra
p 7, that there is an obligation to give an explanation for the
belated delivery of the notice of intention to defend. To find
opposite would encourage defendants to follow Rule 19(5) without any
explanation for belatedness to the detriment of plaintiff
litigants.
It was held in
Mabaso supra
that rule 19(5) does not operate
to the exclusion of rule 27.
[26]
It is trite that the Court has the inherent jurisdiction to regulate
and protect its own proceedings. See [1[& [18] supra.
Section 173
of the Constitution of South Africa, 1996 is authority to this.
Although the court in
Buthelezi Emergency Medical Services
(Pty) Ltd and Another v Zeda Car Leasing (Pty) Ptd t/a Avis Fleet
Services and Another (78303/19)
[2020] ZAGPPHC 623 922 October
2020) at
[par 62] held that ”
This Court is of the
opinion that it is not a legal requirement in terms of rule 19(5)
that a defendant explain their late filing
of such notice or to seek
condonation for same” ,
the court in
Mabaso supra
held
that the dicta in
Buthelezi supra
was wrong.
[27]
I am in agreement with the
Mabaso Case
on this issue. To hold
opposite will encourage defendants to deliver belated notices of
intention to defend as rule, resulting in
an almost untenable
situation that the majority of litigation will be stumbling on
belated notices of intentions to defend forcing
unnecessary
postponements at the eleventh hour, a trend already noticeable in the
Pretoria and Johannesburg High Courts. The already
over clogged court
roles will ultimately be the long term victims of such practice.
[28]
I am further of the view that each case should be judged on its own
facts and that it is not possible to formulate a general
rule to
follow where belated Notices of Intentions to Defend are delivered.
[29]
An
abuse of process
occurs where the procedures
permitted by the Rules of the Court to facilitate the pursuit of the
truth are used for a purpose extraneous
to that object. Put
differently, when an attempt is made to use for ulterior purpose, in
this instance Rule 19(5), the machinery
designed for the better
administration of justice. The onus of proof of an abuse of process
rests on the party alleging such abuse
and it is not an easy one to
discharge.
South African Coaters (Pty) Ltd v St Paul Insurance Co
(SA)
2007 (6) SA 628
(D) at 634 A
and
Erasmus, Superior Court
Practice 2
nd
Ed D1-509.
[30]
Counsel on behalf of the RAF dealt with the issue of
abuse of
process and as starting point submitted that a proper reading
of Rule 19(5) excludes any abuse of process. A defendant’s
electing to make muse of this sub-rule should not be construed as an
abuse of process, but rather a necessary step in the administration
of justice. Counsel relied on
Lawyers for Human Rights v Minister
in the Presidency and Others
2017 (1) SA 645
CC on par 20
[In
Beinash, Mahommed CJ stated that “there could not be an
all-encompassing definition of ‘abuse of process’
but
that it could be said in general terms ‘that an abuse of
process takes place where the procedures permitted by the Rules
of
Court to facilitate the pursuit of the trust are used for a purpose
extraneous to that objective”.
[31]
In
Hudson v Hudson and Another
1927 AD 259
at 268
it was held
that the Court has a duty to prevent any abuse and every Court has
the inherent power to prevent an abuse but such power
has to be
exercised with great caution.
[32]
The abuse complained about is the belated delivery of a Notice of
Intention on the eve before the application for default judgment
was
set down for adjudication. A brief synopses of the litigation is set
out in [9] above. Is it clear from the synopses that the
RAF at all
material times failed/neglected to participate in the litigation
process, even after at least three requests were sent
to it on behalf
of the plaintiff, to become involved in the matter.
[33]
In view of the above, I am satisfied that the plaintiff did more than
expected to engage with the RAF to have the RAF involved
in the
matter. The RAF, like in many other matters,
declined/failed/neglected to fulfil its statutory duty and displayed
no intention
in having the matter finalised until the proverbial wolf
was at the door. The “grounds” for consideration averred
in
the heads of arguments on behalf of the RAF does not amount to
evidence and carries little if any weight.
[34]
In light of the above I find that the RAF’s belated delivery of
the notice of intention to defend constitutes a gross
abuse of
process of this court and it is therefore set aside.
[35]
The plaintiff may proceed to enrol the matter for default judgment to
have the issue of quantum of damages adjudicated.
[36]
In the premises, the following order is made:
ORDER:
1.
The defendant’s notice of intention to defend as delivered in
terms of Rule 19(1) on 18 April 2024 is set aside.
2.
The plaintiff may proceed to enrol the matter on the Default Judgment
Roll for adjudication of the quantum portion of the claim.
3.
The defendant is ordered to pay the plaintiff’s taxed or agreed
costs for 16 May 2024, and costs to include the wasted
costs incurred
on 18 April 2024. The costs to include cost of counsel on scale C.
HOLLAND-MUTER
J
Judge
of the Pretoria High Court
12
August 2024
Matters
heard on: 18 April, 26 April and 16 May 2024.
(The
application to intervene heard and refused on 26 April)
Judgment
handed down: 12 August 2024
APPEARANCES:
On
behalf of Plaintiff:
Adv P
J Vermeulen SC
On
behalf of intervening party:
Adv
De Wet Keet
On
behalf of Defendant on 16 May 2024:
Adv J
Magodi
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