Case Law[2023] ZAGPPHC 15South Africa
Makuapane v Road Accident Fund (9077/2022) [2023] ZAGPPHC 15 (19 January 2023)
High Court of South Africa (Gauteng Division, Pretoria)
19 January 2023
Headnotes
Summary: Road Accident Fund (RAF) – claim for general damages – jurisdictional requirement – satisfaction of RAF that injuries “serious” – failure of RAF to take a decision to accept or reject assessment contained in plaintiff’s RAF 4 form – plaintiff entitled to a mandamus to compel the making of such a decision - failure to comply with a court order not having deemed effect amounting to satisfaction of injuries being serious – plaintiff’s remedy a formal review in terms of PAJA – such review can only be pursued after exhaustion of internal appeal processes, being a referral to the appeal tribunal of the Health Professions Council in terms of Reg 3 of RAF regulations (utilising RAF 5 form).
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Makuapane v Road Accident Fund (9077/2022) [2023] ZAGPPHC 15 (19 January 2023)
Makuapane v Road Accident Fund (9077/2022) [2023] ZAGPPHC 15 (19 January 2023)
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sino date 19 January 2023
HIGH
COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: 9077/2022
REPORTABLE:
NO.
OF
INTEREST TO OTHER JUDGES: YES
REVISED.
DATE
:
19 JANUARY 2023
In
the matter between:
BOY
MAKUAPANE
Applicant
And
ROAD
ACCIDENT
FUND
Respondent
Summary
:
Road Accident Fund (RAF) –
claim for general damages – jurisdictional requirement –
satisfaction of RAF that injuries
“serious” –
failure of RAF to take a decision to accept or reject assessment
contained in plaintiff’s RAF
4 form – plaintiff entitled
to a mandamus to compel the making of such a decision - failure to
comply with a court order
not having deemed effect amounting to
satisfaction of injuries being serious – plaintiff’s
remedy a formal review in
terms of PAJA – such review can only
be pursued after exhaustion of internal appeal processes, being a
referral to the appeal
tribunal of the Health Professions Council in
terms of Reg 3 of RAF regulations (utilising RAF 5 form)
.
ORDER
1.
The respondent is directed to, within 3 (three) days from date of
service of this order, make a decision and transmit same to
the
applicant’s attorney of record in writing, in respect of
whether or not the applicant’s injuries are assessed as
serious
or not in terms of
Regulations 3(3)(c)
and
3
(3)(d) of the
Road
Accident Fund Act No 56 of 1996
. In so doing the respondent must:
1.1
Determine whether it is satisfied that the applicant’s injuries
which he sustained in the
motor vehicle collision that occurred on 13
October 2019 have been assessed as serious in terms of the method
provided for in the
Road Accident Fund Regulations and accordingly
accepts that the applicant qualifies to claim non-pecuniary loss;
1.2
Alternatively to 1.1 above, reject the applicant’s Serious
Injury Assessment Report (the
RAF 4 form) and in so doing, shall
simultaneously furnish the applicant’s attorney of record with
written reasons for the
rejection;
1.3
Alternatively to 1.1 and 1.2 above, direct the applicant to submit
himself for a further assessment
at the respondent’s costs with
a medical practitioner appointed by the respondent to determine
whether the applicant’s
injuries are serious or not.
2.
The respondent is ordered to pay the costs of the application.
J
U D G M E N T
This
matter has been heard in open court and is otherwise disposed of in
terms of the Directives of the Judge President of this
Division. The
judgment and order are accordingly published and distributed
electronically.
DAVIS,
J
Introduction
[1]
This matter came
before the unopposed motion court of 12 January 2023 but has some
measure of urgency attached to it as the trial
has been set down for
hearing on 27 January 2023. No cogent reason has however been
furnished why this application has not been
made long ago already and
why it has been left to so late in the litigation day.
[2]
The plaintiff seeks
to pursue a claim for non-pecuniary loss (general damages) but the
Road Accident Fund (RAF) has not yet made
a formal decision to accept
or reject the serious injury assessment contained in a RAF 4 form
submitted by the plaintiff. There
is little doubt that the plaintiff
is entitled to a mandamus compelling the RAF to make such a decision.
[3]
The
question which arose, is what the consequences would be, should the
RAF, despite having been compelled by an order of court
to make a
decision within a stipulated time, still fail (or refuse) to do so.
Apart from the issue of contempt of court, the plaintiff
contends
that the consequence should be that the RAF then be deemed to have
accepted the plaintiff’s injuries as being serious,
satisfying
the requirements of
section 17(1)
of the
Road Accident Fund Act
[1
]
and the Regulations
[2]
.
Claims
for general damages against the RAF
[4]
It
is now settled law that a court cannot make a determination whether a
plaintiff’s injuries are so serious that such a plaintiff
is
entitled to a claim for general damages against the RAF. The
stipulation in Reg 3(3)(c) is to the effect that “…
the
Fund shall only be obliged to pay general damages if the Fund –
and not the court - is satisfied that the injury has correctly
being
assessed in accordance with the RAF 4 Form as Serious”
[3]
.
[5]
The
above remains the position, even if the RAF is in default and even if
its defence has been struck out
[4]
.
[6]
Despite numerous
exhortations contained in various judgments and practice directives
of this court, the RAF remains a delinquent
litigant. A consequence
hereof is the numerous instances of failure by the RAF to make a
decision as contemplated in Reg 3.
[7]
For the sake of
completeness and ease of reference, the procedures contemplated in
Reg 3 preceding an entitlement to claim general
damages can be summed
up as follows: a plaintiff wishing to claim general damages must in
terms of Reg 3(1)(a) submit himself or
herself to an assessment by a
medical practitioner in order to assess the seriousness of the
injuries sustained. The medical practitioner
then records the
findings in a “serious injury assessment report”, known
as the RAF 4 report (with reference to the
form prescribed in the
Regulations). The RAF 4 report is then presented to the RAF who is
obliged to make a decision as to whether,
in terms of Reg 3(3)(c) it
is satisfied that the injuries have correctly been assessed as being
serious or, in terms of Reg 3(3)(d)
to reject the findings contained
in the report (and furnish reasons for such rejection). As a third
alternative, the RAF may direct
that the plaintiff undergo a further
assessment by a medical practitioner designated by the RAF. In terms
of Reg 3(4), should the
plaintiff dispute the RAF’s rejection
or if either the plaintiff or the RAF wishes to challenge the further
assessment by
the medical practitioner designated by the RAF, the
aggrieved party must formally declare a dispute by lodging a
prescribed dispute
resolution form (RAF 5) with the registrar of the
Health Professions Council of South Africa (the HPCSA). Once such a
dispute has
been declared it is determined by an appeal tribunal
consisting of three independent medical practitioners with expertise
in the
appropriate area of medicine, appointed by the HPCSA
registrar. The procedure before such an appeal tribunal has been
prescribed
in some detail in Regs 3(5) – (12). In terms of Reg
3(13) the appeal tribunal’s decision itself is final.
The
mandamu
s
[8]
It follows from the
above that, after a plaintiff has submitted the RAF 4 report to the
RAF, the ball is in the latter’s court
and it is obliged to
make a decision. In terms of Reg 3(3)(dA), this must be done within
90 days after receipt of the RAF 4 report.
[9]
The
RAF is an organ of state as defined in section 239 of the
Constitution and it is performing a public function in considering
RAF 4 reports submitted to it. Where the RAF is vested with the
discretion and powers to consider and determine the acceptance
of an
assessment of a plaintiff’s injuries as serious or not, it has
concomitant duty to exercise that power
[5]
.
The exercise of that power, i.e, the making of a decision to accept
or reject the assessment contained in the RAF 4 report, amounts
to
administrative action, which is reviewable in terms of the Promotion
of Administrative Justice Act
[6]
(PAJA). This has expressly been found by our courts to be the
position
[7]
.
[10]
Once
an administrator has duty to exercise a power, it cannot “…
simply
decline to act or to decide
”
[8]
and, should it fail to exercise the power in question, a court may
compel it to do so
[9]
.
[11]
This is exactly what
the plaintiff in the present matter sought to do. The principal
relief sought, was a mandamus compelling the
RAF to exercise its
powers and to make a decision whether it is “
satisfied
that the injury has been correctly assessed as serious in terms of
the method provided for in these Regulations
”
.
The plaintiff is clearly entitled to such relief.
The
issue
[12]
The question which
arose, was what the plaintiff’s remedy would be, should the RAF
fail (or refuse) to comply with the compelling
order. Clearly, if
this had been done with the requisite animus, it might amount to
contempt of court, but that won’t assist
the plaintiff in
prosecuting its claim for general damages at the trial.
[13]
The solution proposed
by the plaintiff was that, upon the RAF’s failure to comply
with the compelling order, it be deemed
that the assessment contained
in the plaintiff’s RAF 4 report is accepted i.e. that the RAF
is deemed to be satisfied that
the plaintiff suffered serious injury.
[14]
This proposition,
attractive as it may be on a practical level as an answer to
literally thousands of plaintiffs in this court faced
with the RAF’s
virtual perpetual inaction in the majority of cases, may not be sound
in law.
[15]
The
common law position, which included the failure to act in the
definition of “administrative action”
[10]
,
has been codified in section 1 of PAJA. There it is provided that
“
administrative
action means any decision taken or
any
failure to take a decision
…”
(my
emphasis).
[16]
Section 6 of PAJA
then goes further and provides that a court or tribunal has the power
to judicially review an administrative action
if, in terms of section
6(2)(g) “…
the
action concerned consists of a failure to take a decision
”
.
This would amount to a “proper” review and was also the
remedy contemplated in
Duma
.
[17]
Such
a review application would however, be subject to the customary
pre-conditions relating to timing and the duty to exhaust internal
remedies
[11]
.
[18]
It
does not follow automatically that, in the event of the RAF failing
(or refusing) to make a decision, the outcome preferred by
the
plaintiff, namely a deemed satisfaction by the RAF that the injuries
are serious should follow. Although a court may have sympathy
for
plaintiffs regularly put to expense and effort due to a failure by an
organ of state to at least make a decision (which in
this case is not
an unduly onerous one being either a) satisfaction; b) rejection or,
even if the RAF is in doubt; c) referral
to a further medical
practitioner for assessment), “s
ympathy
is not a proper basis for a court to grant orders
”
[12]
.
[19]
The failure by the
RAF to elect either of the three options referred to above, not only
constitutes a ground of review as contemplated
in Section 6(2)(g) of
PAJA, but also a dispute between the plaintiff and the RAF as to
whether the plaintiff is entitled to claim
general damages. The
existence of such a dispute is confirmed by the RAF’s pleas in
the action. As a second special plea,
the RAF not only pleaded that
it had not yet taken a decision but, as an alternative, pleaded (in
para 9 of the pleading) that
the RAF has rejected the plaintiff’s
Serious Injury Report in terms of Regulation 3(3)(d)(i). Based
hereon, the liability
to compensate the plaintiff for general damages
is denied. This denial is repeated in the main plea. Clearly, in this
case the
plaintiff disputes this rejection, thereby bringing itself
within the ambit of Reg 3(4).
[20]
The plaintiff is
therefore not only entitled to refer such a dispute to the HPCSA as
contemplated in para 7 above, but more so,
is obliged to exhaust this
available internal remedy in terms of section 7(2) of PAJA before
proceeding with its review application.
In view of the RAF’s
plea, it can also hardly object to such a referral, for which it will
be liable to pay the costs in
terms of Reg 3(14).
[21]
It might also well be
that the decision by the appeal tribunal referred to in paragraph 7
above, puts an end to the question as
to whether the plaintiff’s
injuries are serious or not. The further beneficial consequence of
such a referral is that an
assessment is then performed by a panel of
medical experts in terms of the Regulations. This is further in
accordance with
Duma
which confirmed that
the scheme of the legislation is that the assessment and
determination of the seriousness of the injuries is
not a question
for determination by the court.
Costs
[22]
Much
has been said in recent times about the appropriateness of awarding
costs on a punitive scale against a delinquent, but absent
organ of
state. In Duma it was stated: “…
unless
the Fund was to present a plausible explanation for its unreasonable
delay there is no reason why it should not be mulcted
in attorney and
client costs or worse
”
[13]
.
In my view, the indemnity principle
[14]
,
namely that a successful litigant should be indemnified for
litigation expenses incurred as a result of another party’s
conduct, would justify such an order in circumstances such as the
present. Although a court has a wide discretion in respect of
costs,
in the present matter where the plaintiff has alerted the RAF in the
Notice of Motion that costs would only be sought on
a party and party
scale, I find that it would unduly offend against the
audi
alterem partem
-rule
if punitive costs are awarded.
Timing
[23]
The circumstances of
this case compels me to add a concluding remark. Although I have
found that the referral to the HPCSA constitutes
an internal remedy
which has to be exhausted in terms of section 7(2) of PAJA and
although the starting point for the running of
time within which to
satisfy the requirement in section 7(1)(a) of PAJA to launch review
proceedings within a reasonable time,
commences once the internal
remedy proceedings have been concluded, plaintiffs are reminded of
this fact. It is further important
to note that the right to claim a
mandamus against the RAF arises once the 90 day period prescribed in
Reg 3(3) (dA) has expired
and there is no reason for plaintiffs to
wait until close to a trial date in order to exhaust their remedies.
The failure to do
so expeditiously often results in claims for
general damages being postponed. In allowing literally years to slip
by, practitioners
acting for plaintiffs often fail their clients in
this regard and it is a practice which should stop.
The
order
[24]
In the premises the
following order is made:
1.
The respondent is directed to, within 3 (three) days from date of
service of this order, make a decision and transmit same to the
applicant’s attorney of record in writing, in respect of
whether or not the applicant’s injuries are assessed as serious
or not in terms of
Regulations 3(3)(c)
and
3
(3)(d) of the
Road
Accident Fund Act No 56 of 1996
. In so doing the respondent must:
1.1
Determine whether it is satisfied that the applicant’s injuries
which he sustained in the motor vehicle
collision that occurred on 13
October 2019 have been assessed as serious in terms of the method
provided for in the Road Accident
Fund Regulations and accordingly
accepts that the applicant qualifies to claim non-pecuniary loss;
1.2
Alternatively to 1.1 above, reject the applicant’s Serious
Injury Assessment Report (the RAF 4 form)
and in so doing, shall
simultaneously furnish the applicant’s attorney of record with
written reasons for the rejection;
1.3
Alternatively to 1.1 and 1.2 above, direct the applicant to submit
himself for a further assessment at the
respondent’s costs with
a medical practitioner appointed by the respondent to determine
whether the applicant’s injuries
are serious or not.
2.
The respondent is ordered to pay the costs of the application.
N
DAVIS
Judge
of the High Court
Gauteng
Division, Pretoria
Date
of Hearing: 12 January 2023
Judgment
delivered: 19 January 2023
APPEARANCES:
For
the Applicant:
Adv C D’Alton
Attorney
for the Applicant:
Savage, Jooste and Adams Inc.,
Pretoria
[1]
56
of 1996.
[2]
In particular Regulation 3 of the
Regulations
promulgated under the
Road Accident Fund Act in
GN R 769 and R 777
in Government Gazette 31249 of 21 July 2008.
[3]
Road
Accident Fund v Duma and three similar cases
2013
(6) SA 9
(SCA) (
Duma
)
at para 19.
[4]
Knoetze
NO v Road Accident Fund
(77573/2018
& 54997/2020 (plus six amici) [2022] ZAGPPHC 819 (2 November
2022) (
Knoetze
)
[5]
Hoexter
,
Administrative Law in South Africa, 2
nd
Ed at
313 para 5.9 (a).
[6]
3
of 2000.
[7]
See
inter alia
Duma
at
paras 19(a) and 24.
[8]
Hoexter
ibid.
[9]
See
eg
Laerskool
Gaffie Maree v MEC for Education, Training, Arts and Culture,
Norther Cape
2003
(5) SA 367
(NC) and
Cape
Furniture Workers Union v McGregor NO
1930
TPD 682
at 685-686
.
[10]
Hoexter
at
198 and 313.
[11]
Sections
7(1)
and
7
(2) of PAJA.
[12]
Thusi
v Minister of Home Affairs
2011
(2) SA 561
(KZP) (
Thusi
)
per Wallis J (as he then was) at para 52, being comment made in
equally exasperating circumstances.
[13]
At
para 21 see also
Mlatsheni
v RAF
2009
(2) SA 401
(E) para 18 and
Bovungana
v RAF
2009
(4) SA 123
(E) para 7.
[14]
Thusi
at para 99 and the cases
cited there.
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