Case Law[2023] ZAGPPHC 1120South Africa
Janeke v City of Tshwane Metropolitan Municipality and Another (63060/2018) [2023] ZAGPPHC 1120 (5 September 2023)
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Janeke v City of Tshwane Metropolitan Municipality and Another (63060/2018) [2023] ZAGPPHC 1120 (5 September 2023)
Janeke v City of Tshwane Metropolitan Municipality and Another (63060/2018) [2023] ZAGPPHC 1120 (5 September 2023)
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sino date 5 September 2023
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IN THE HIGH COURT OF
SOUTH AFRICA
(GAUTENG DIVISION,
PRETORIA)
Case
No
:
63060/2018
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: 20/8/2023
DATE: 5 September 2023
SIGNATURE
In
the matter between:
JAN
JOACHIM JANEKE
APPLICANT
and
CITY
OF TSHWANE METROPOLITAN FIRST
RESPONDENT/ DEFENDANT
MUNICIPALITY
THE
MEC FOR ROADS AND PUBLIC SECOND
RESPONDENT/ DEFENDANT
TRANSPORT.
GAUTENG
Delivered
:This judgment was handed down electronically by
circulation to the parties’ legal representatives by e-mail and
uploaded
on caselines electronic platform. The date for hand-down is
deemed to be 5 September 2023.
JUDGMENT
YENDE
AJ
Introduction
[1]
On 21 October 2013 Bosielo AJ
[1]
,
writing for the majority in the Constitutional Court noted the
following in paragraph 32:
“
I
need to remind practitioners and litigants that the rules and court’s
directions serve a necessary purpose. Their primary
aim is to ensure
that the business of our courts is run effectively and efficiently.
Invariably this will lead to the orderly management
of our courts’
roll, which in turn will bring about the expeditious disposal of
cases in the most cost-effective manner.
This is particularly
important given the ever-increasing costs of litigation, which if
left unchecked will make access to justice
too expensive ”
.
[2]
He continues to note at paragraph 33 that:
Recently
this Court has been inundated with cases where there have been
disregard for its directions. In its efforts to arrest this
unhealthy
trend, the Court has issued many warnings which have gone
largely unheeded. This year, on 28 March 2013,
this Court once again
expressed its displeasure in eThekwini
[2]
as follows:
“
The
conduct of litigants in failing to observe Rules of this Court is
unfortunate and should be brought to a halt. This term alone,
eight
of the 13 matters set down for hearing , litigants failed to comply
with the time limits in the rules and directions issued
by the Chief
Justice. It is unacceptable that this is the position in spite of the
warnings issued by this Court in the past. In
[ Van Wyk
[3]
],
this Court warned litigants to stop the trend”.
The Court said:
“
There
is now a growing trend for litigants in this court to disregard time
limits without seeking condonation. Last term alone,
in eight out of
ten matters, litigants did not comply with the time limits or
the directions setting out the time limits
. In some cases, litigants
either did not apply for condonation at all or if they did, they put
up flimsy explanation. This non-compliance
with the time limits or
the rules of Court resulted in one matter being postponed and the
other being struck from the roll. This
is undesirable .This practice
must be stopped in its tracks”
.
[3]
Earlier in paragraph 30 of that same judgment he noted that
“
There is another
important dimension to be considered. The respondents are not only
ordinary litigants. They constitute an essential
part of government.
In fact , together with the office of the State Attorney, the
respondents sit at the heart of the administration
of justice. As
organs of state, the Constitution obliges them to “ assist and
protect the courts to ensure the Independence,
impartiality, dignity,
accessibility, and effectiveness of the Courts”
[4]
.
[4]
At the commencement of proceedings the Court had to deal with non-
compliance with the
Judge
President’s Consolidated Directive 2 of 2022
[5]
by the Applicant as well as non-compliance with the Order of this
Court by the Second respondents , the order granted on the 26
January
2021 by Tlhapi J
[6]
. In
terms of the Court Order, it was ordered that;
“
The Second
Respondent is granted an opportunity to file an application to
condone the late filing of its answering affidavit delivered
on 7
October 2019 with 20 days from date of this order, being by no later
than 24 February 2021
[7]
”.
[5]
The second respondent had to bring a condonation application for the
late filing of its answering affidavit by no later than
24 February
2021 instead of complying with same, the second respondent only
served and uploaded on Caselines two days prior to
the hearing of the
main application (27 May 2023) its Affidavit which it seek the
Court to consider in condoning its non
– compliance with the
order granted on the 26 January 2021 by Tlhapi J.
[6]
The second respondent contends that due to an oversight in the Office
of the State Attorney, the application for condonation
of the delay
in delivery of its answering affidavit in the application brought by
the applicant for condonation of the failure
on his part to comply
with the provisions of the Institution of Legal Proceedings against
Certain Organs of State Act 40
of 2002 was not enrolled for
hearing in the unopposed motion court. The Second respondent
continues to allege that he
suffered from hypertension
and on his doctor’s orders, he was unable to attend office
during March 2020 until 5 April 2022
on which date the Covid-19
National State of Disaster was terminated. In essence the second
respondent contends that no one in
the State attorney’s Office
could deal with this matter but himself.
[7]
The second respondent further argues that the interest of justice
demands that the application brought by the second respondent
for the
delay in delivery of its answering affidavit be heard prior to the
adjudication of the main application for condonation
of the failure
to comply with the provisions of the Institution of Legal Proceedings
against Certain Organs of State Act 40/2002.
[8]
The applicant in the main application opposes that the court should
not condone this delay by the second respondent in delivering
its
answering affidavit in that the second respondent by the order of
this court had to bring a formal condonation application,
that
without a formal application for condonation the second respondents
answering affidavit is not properly before the Court .
[9]
The second respondent argues further that the joint practice note
in
casu
was uploaded to Caselines on the 25 May 2023 only, being 2
days from the date on which the matter was set down. It submitted
that
if the Court is not willing to condone its delay in delivery of
its answering affidavit to the main application, the Court might
as
well remove this main application from the roll for non- compliance
with the Judge President’s Revised Consolidated Directive
2 of
2022.
[10]
As adumbrated
supra
, the Court is perturbed in the manner that
the litigants in spite of the Constitutional Court pronouncement on
its displeasure
with the trend of litigants not complying with the
directives of the Court and more importantly with the Orders of
this Court.
Both the litigants in casu have demonstrated a
clear disregard of the Order of this Court as well as the Judge
President’s
Revised Consolidated Directive 2 of 2022. I plead
with the litigants to halt this unbecoming practice.
.
[11]
In light of the age analysis of the matter, the cause of action
having aroused on 24 May 2014. I found that in the interest
of
justice the Court will condone the late delivery of the second
respondent’s answering affidavit.
Nature
of the Proceedings
[12]
This is an opposed application for condonation, the applicant
approaches the Court for the following orders that:
[12.1] the applicant’s
failure to comply with the provisions of section 3(2)(a) of the
Institution of Legal Proceedings against
Certain Organs of State Act
40 of 2002 (“the Act”) be condoned;
[12.2] the Applicant’s
failure to comply with the provisions of section 4(1)(a) of the Act
be condoned;
[12.3] service of the
summons in the action before the expiry of a period of 30 days after
giving notice of the intended legal proceedings,
as required by
section 5(2) of the Act, be condoned.
EPHEMERAL
FACTUAL MATRIX
Applicant’s
Case
The
applicant’s relevant sequential facts and/or events
are herein below restated.
[13]
The cause of action aroused on 24 May 2014. During August 2014 the
applicant gave a mandate to Mr Bosman of A S Bosman Attorneys
to
advise him on the prospect of success of any claim that he may have
against any person or entity. During or about 31 January
2015, Mr
Bosman arranged a consultation with counsel. Upon the advice of
counsel, a notice in terms of the Act was prepared
by Mr Bosman,
giving notice to the Minister of Transport and the second respondent
of the intention to institute proceedings. Mr
Bosman then, during
March of 2015 sent the notice to counsel for the purpose of having it
settled as discussed at our prior consultation.
In May 2015 Mr Bosman
followed up with counsel, pressing upon him the urgency of the
matter. By July 2015 Mr Bosman had decided
that he could not wait any
longer and decided to deliver the notice. The notice in terms of
Section 3 of the Act in respect of
the Minister of Transport was
delivered to the Minister on 15 July 2015. The same notice in terms
of Section 3 of the Act in respect
of the Minister was also served on
the South African National Roads Agency on 28 September 2015.
[14]
On 27 July 2015, Mr Bosman received a letter from The Department of
Transport on behalf of the Minister, acknowledging receipt
of the
notice in terms of Section 3 and advising that the Minister is not
responsible for maintenance of National, Provincial or
Municipal
Roads. The notice in terms of Section 3 of the Act in respect of
South African National Roads Agency Ltd was delivered
on 28 September
2015. On 29 September 2015 Mr Bosman received an email from the South
African National Roads Agency Ltd questioning
a number of facts
concerning his claim, specifically against them, causing a
reinvestigation and reconsideration of the basis of
my claim. On 22
October 2015 and in view of the difficulties being experienced with
the claim at that stage, the applicant was
advised by Mr Bosman to
approach Macrobert Attorneys, the applicants’ current attorneys
of record, to pursue the claim. Summons
was served on the respondents
on 22 May 2017 prior to the date on which the claim may have
prescribed. The second respondent on
20 September 2017 filed its plea
and special plea alleging that the applicant failed to file a notice
in terms of Act 40 of 2002
and took issue with the notice.
[15]
The notice of the applicant’s intention to institute
proceedings was given on 17 May 2017. It is contended that the
applicant is a lay person who was not aware of the requirement to
serve notice in terms of the Act, within 6 (six) months from date
of
the accident
[8]
.
Contention
by the applicant in support of the application;
[16]
The applicant contend that its claim is one of delict and has not
prescribed, the prescription being 3 years
[9]
.
[16.1] That
Summons having been issued on the 22 May 2017 and served on the same
date the debt has not been extinguished by prescription
[10]
.
[
17] That the respondent has admitted that it is responsible for the
maintenance of the road in the area of the accident
, as the
road falls under its jurisdiction.
[17.1]
That the applicant has set out his
prima
facie
case against the respondent in his founding affidavit.
[17.2] That
in support of its application the Court in the
Maruma
[11]
case referred to the
Madinda
[12]
case where the Supreme Court of Appeal held that: ‘
good
cause’
requires consideration of those factors which bear on the
fairness of granting relief as between the parties and as
affecting
the proper administration of justice. These factors 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, therefore
[13]
.
[17.3]
That the court in the
Maruma
case further held that:
"...In
my view the plaintiff's ignorance accounted for her failure to file
the section 3 notice timeously. The court found
that her explanation
with regards to the failure to file timeously (ignorance) together
with the fact that she made out a prima
facie case was adequate and
that she indeed showed good cause for failing to file the section 3
notice within the prescribed time
[14]
.
[17.4]
The court in
Madinda
and
Marumo
further held that once the attorney of record is aware of the
rejection of the notice in terms of section 3 and an application
for
condonation is brought at a later stage, that factor does not
contribute to the ‘
good
cause’
requirement. Nor can such a delay be fairly ascribed to disinterest
on the applicant’s part
[15]
.
[18]
The applicant further contends that the second respondent being
an organ of state has not been unreasonably prejudiced
by the failure
to serve the notice on time in that it has the duty to keep
records and registers in terms of Section
77- 79 of the
National Road Traffic Act , Act 93 0f 1996
[16]
.
[18.1]
That the second respondent had ample time and opportunity to
investigate the incident and in the event that the
did
not investigate the incident they should have records and registers
which is evident from the fact that the respondent have
been
able to produce the terms of the contract between the second
respondent and Dreyken (Pty) Ltd the contractor
[17]
.
[18.2]
The applicant further averred that the prejudice it stand to suffer
should the application for condonation not be granted,
far outweighs
the prejudice the second respondent stand to suffer as the doors of
the court will be closed to the applicant.
[18.3]
It was further submitted on behalf of the applicant that the
late bringing of the application for condonation
did not contribute
to any prejudice suffered , that the second respondent does not
suffer more prejudice because of this delay,
that there
is no reason for the court not to grant the application.
Second Respondent’s
case
The
second respondent’s relevant sequential facts and/or events are
herein below restated.
[
19] On 4 November 2013 (prior to the accident having occurred
May 2014), Dreykon (Pty) Ltd was appointed by the Department
in terms
of Tender No D[...] as the Contractor for the rehabilitation of the
R25 Bronkhorstspruit/Bapsfontein attach as Annexure
“RN2".
After the tender was awarded to Dreykon (Pty) Ltd, the site was duly
handed over on 21 November 2013, prior
to commencement of the
works on 22 November 2013. The completion date for the works was
accordingly 20 May 2015 (within 18 months
of the site being handed
over)
[18]
.
[20]
In terms of the Contract Data, Dreykon (Pty) Ltd, independent
contractor, was responsible for the total length of the road
reserve
from ‘Site Hand-over’ to 'Contract Completion’.
This was so for the following reasons
[19]
;
[
20.1] In terms of Tender No D[...] (as appears from Annexure “RN3”,
page C-16, under the heading 'Contact Specific
Data’), the
conditions of contract were the General Conditions of Contract for
Construction Works (2010) published by the
South African Institute of
Civii Engineering;
[20.2] Clause 8 of the
General Conditions of Contract for Construction Works (2010) provides
as follows:
‘
8.
RISKS AND RELATED MATTERS
8.1 Protection of the
Works
8.1.1
The Contractor shall ...so arrange his operations that they pose no
danger ...to the public and/or to vehicle and pedestrian
traffic. For
this purpose, he shall, inter alia, provide and maintain sufficient
Temporary Works, road signs, ... as may be necessary,
or required by
any act, regulation, including the South African Road Traffic Signs
including the South African Road Traffic Signs
Manual…”
[21]
In the light of paragraphs 19 - 20 above, on the date on which the
accident giving rise to the Applicant's claim against the
second
respondent arose (24 May 2014), Dreykon (Pty) Ltd was an independent
contractor responsible for the intersection between
the M6 road and
the R25 Bronkhorstspruit/Bapsfontein road.
Contention
by the second respondent in opposition to the application;
[22]
The second respondent strongly opposes this condonation
application by the applicant . Although the second respondent
admits
that the debt has not been extinguished by prescription, it denies
that there exist ‘good cause’ for the condonation
of non-
compliance with the provisions the Act. For purposes of section
3(4)(b)(ii) of the Act
[20]
.
[23]
The second respondent also denies that the Department of Roads
and Transport, Gauteng, for the Bronkhorstspruit region
has not been
unreasonably prejudiced, for purpose of section 3(4)(b)(iii) of
the Act, by the applicant’s failure to
comply with the
provisions of the Act
[21]
.
[24]
The second respondent has submitted that, for purposes of section
3(4)(b)(iii) of the Act, it has been unreasonably prejudiced
by the
failure on the part of the applicant to give notice of intended legal
proceedings timeously. This is so given that by reason
of the
applicant having given notice of intended legal proceedings on 17 May
2017 only, the Department of Roads and Transport,
Gauteng (“the
Department”) was required to conduct investigations into the
cause of the accident 3 years after the
accident had occurred, by way
of having been denied the opportunity to conduct a prompt
investigation into the cause of the accident.
[25]
The second respondent contended that it was prejudiced in having been
required to conduct investigations into the cause of
the accident 3
years after the accident had occurred due to the delay in giving
notice of intended legal proceedings, the second
respondent was not
in a position to submit the applicant’s claim arising out of
the accident to Dreykon (Pty) Ltd for referral
to the underwriter in
terms of the agreement of insurance which Dreykon (Pty) Ltd (as the
Contractor for the execution of the road
works) had concluded in
respect of third party liability arising out of the execution of the
road works.
[26]
The second respondent further contends that the applicant does not
make a proper case for condonation for his failure to comply
with the
provisions of section 4(1)(a) of the Act; that likewise the applicant
does not make out a proper case for condonation
of his failure to
comply with the provisions of section 5(2) of the Act , that
equally the applicant does not make out a
proper case for condonation
of his failure to comply with the provisions of section 3(2)(a) of
the Act .
[27]
The second respondent contends further that the applicant had two (2)
years and eleven (11) months to give notice of intended
legal
proceedings prior to the service of summons, that it failed to do
so
[22]
.
[27.1] That in
terms of the provisions of section 4(1)(a) of the Act, notice of
intended legal proceedings against the second respondent
was required
to be served on the Head of Department: Roads and Transport,
Gauteng (being the incumbent of the post contemplated
in section
4(1)(a)) and the applicant failed to do so
[23]
;
[27.2] that It is not
correct (as alleged by the Applicant) that non-compliance with the
provisions of section 4(1)(a) of
the Act “was not raised
by the second respondent in their special plea”. In terms of
the special plea, it was pleaded
as follows
[24]
:
(a) “The
Plaintiff did not give the required notice in terms of Act 40 of
2002” (paragraph 2 of the special plea);
(b) “If the
notice was given, which is still denied, the notice did not comply
with the provisions of Act 40 of 2002”
(paragraph 3 of the
special plea)
( c) “The Plaintiff
is precluded from instituting legal proceedings against the
Defendant”.
[25.3] that the
applicant does not show ‘good cause’ for the failure to
comply with the provisions of section 5(2) of
the Act.
[27.4] That the
notice of intended legal proceedings was required to be given on or
before 23 November 2014 (within six months
after the accident
occurred on 24May 2014). Notice of intended legal proceedings was
given by the Applicant on 17 May 2017, some
3 years after the debt
became due
[25]
.
[27.5] It is settled law
that the onus to satisfy the court that all the requirements of
section 3(4)(b) of the Act have been met
is on an applicant. An
applicant who seeks condonation in terms of section 3(4) of the
Act must accordingly, for purposes
of section 3(4)(b)(iii), show that
the organ of state was not unreasonably prejudiced by the failure to
give timeous notice of
intended legal proceedings, although a court
would be hesitant to assume prejudice for which the organ of state
does not lay a
basis
[26]
.
[27.6] That the second
respondent has, for purposes of section 3(4)(b)(iii) of the Act, been
unreasonably prejudiced by the failure
on the part of the Applicant
to give notice of intended legal proceedings timeously. This is so
given that
[27]
;
(a) by reason of
the applicant having given notice of intended legal proceedings on 17
May 2017 only, the Department of Roads
and Transport, Gauteng (“the
Department”) was required to conduct investigations into the
cause of the accident 3 years
after the accident had occurred, by way
of having been denied the opportunity to conduct a prompt
investigation into the cause
of the accident;
(b) the Department
was prejudiced in having been required to conduct investigations into
the cause of the accident 3 years
after the accident had occurred;
(c)
due to the delay in giving notice of intended legal proceedings, the
Department was not in a position to submit the Applicant’s
claim arising out of the accident to Dreykon (Pty) Ltd for referral
to the underwriter in terms of the agreement of insurance
which Dreykon (Pty) Ltd (as the Contractor for the execution of the
road works) had concluded in respect of third party liability
arising
out of the execution of the road works. The second respondent prays
that the application be dismissed with costs, including
the costs of
two counsel
[28]
.
Legal
framework and General Principles.
[28]
Section 3(4)(b) of the Act
[29]
provides that the court may grant condonation of an applicant’s
failure to comply with the provisions of the Act if it is
satisfied
that:
(i)
the debt has not been extinguished by prescription;
(ii)
good cause exists for the failure by the applicant; and
(iii)
the organ of state was not unreasonably prejudiced by the failure.
[28.1]
Generally, the following principles are applicable in determining
whether an applicant shows ‘good cause’ for
purposes of
section 3(4)(b)(ii) of the Act.
[28.2]
“ ’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. … 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”
[30]
;
[28.3]“An
applicant for condonation is required to set out fully the
explanation for the delay; the explanation must cover
the entire
period of the delay and must be reasonable”
[31]
;
[28.4] “The
prospects of success of the intended claim play a significant role –
‘ strong merits may mitigate
fault; no merits may render
mitigation pointless’. The court must be placed in a position
to make an assessment on the merits
in order to balance that factor
with the cause of the delay as explained by the applicant”
[32]
;
[28.5] “Absence of
unreasonable prejudice falls to be decided separately as a specific
requirement to be met by an applicant”
[33]
.
[29]
Section 4(1) of the Act provides as follows:
“
4
Service of notice
(1)
A notice must be served on an organ of state … , in the case
where the organ of state is-
(a)
a national or provincial department mentioned in the first column of
Schedule 1, 2 or 3 to the Public
Service Act, 1994 (Proclamation 103
of 1994), to the officer who is the incumbent of the post bearing the
designation mentioned
in the second column of the said Schedule 1, 2
or 3 opposite the name of the relevant national or provincial
department;”
[29.1]
In terms of the provisions of section 4(1)(a) of the Act, notice of
intended legal proceedings against the second respondent
was required
to be served on the Head of Department: Roads and Transport, Gauteng
(being the incumbent of the post contemplated
in section 4(1)(a)).
[28]
Section 5 of the Act prior to the amendment thereof by the Judicial
Matters Amendment Act with effect from 2 August 2017 provided
as
follows:
“
5
Service of process
(1)(a) Any
process by which any legal proceedings contemplated in section 3(1)
are instituted
must be served in the manner
prescribed by the rules of the court in question for the service of
process.
(b)
…
(2)
No process referred to in subsection (1) may be served as
contemplated in that subsection before the
expiry of a period of 30
days after the notice, … , has been served on the organ of
state in terms of section 3(2)(a)”.
[30]
Section 3(2)(a) of the Act provides that notice of intended legal
proceedings against an organ of state (as required by section
3(1)(a)) must be given within six months from the date on which the
debt became due.
Application
of the law to the facts.
[31]
I will now foreground and focus in the main on the legal principle
applicable to this application before Court. At the onset,
it is
apposite to observe and to mention that the facts regarding the delay
in giving notice of intended legal proceedings to the
second
respondent in
casu
can in principle not be distinguished from
the facts in the
Supreme Court of Appeal matter of Minister of
Agriculture and Land Affairs v CJ Rance (Pty) Ltd
regarding
the delay in giving notice of intended legal proceedings and thus
distinguishable from
Madinda
matter
[32]
It is an incontrovertible fact that the cause of action arouse on 24
May 2014, it being a delictual claim, the prescription
is three
years, and the claim has not prescribed. What bedevils the court is
the following same restated from the second respondent’s
answering affidavit.
[34]
;
[32.1] Summons were
issued on 22 May 2017 and the notice of intended legal proceedings
was given by the Applicant on 17 May 2017,
some 3 years after the
debt became due. By way of an explanation for the failure to comply
with the provisions of section
5(2) of the Act, the applicant
states that “
necessity dictated otherwise at the time due
to the fact that the claim was close to prescribing on 23 May 2017
”.
This explanation the court found to be far from being a reasonable
explanation, accordingly, is wanting in the extreme
given that in
order to avoid prescription the applicant had two(2) years
eleven (11) months to give notice of intended legal
proceedings prior
to service of summons .
[32.2] The
assertion that the applicant is a lay person who was not aware of the
requirements to serve notice in terms of the Act,
within 6 (six)
months from date of accident it
appears to be like snatching at
the bargain
this is because no explanation is given
for the failure to serve the notice on the Head of Department of the
Roads and Transport.
The applicant does no more in this regard than
state that “
the notice was served on the Second Respondent
at its business address, namely Sage Life Building , North Tower,
12
th
Floor , 41 Simmonds Street
Johannesburg
.
[32.3] Section
3(2)(a) of the Act provides that notice of intended legal proceedings
against an organ of state (as required by section
3(1)(a)) must
be given within six months from the date on which the debt became
due. Notice of intended legal proceedings
was accordingly in
casu
required to be given on or before 23 November 2014 (within six months
after the accident occurred on 24 May 2014). Notice of intended
legal
proceedings was given by the Applicant on 17 May 2017, some 3 years
after the debt became due. The explanation proffered
in my view falls
well short of covering the entire period of the delay (being a period
of some 2 years and 6 months
after the period of six
months provided for in section 3(2)(a) of the Act).
[33]
The applicant (as appears from paragraph 17 under reply) approached
AS Bosman Attorneys in August 2014 for legal advice on
the prospects
of success in a claim for damages for bodily Injury as a result of
the accident. Mr Bosman thereupon advise the Applicant
(as stated in
paragraph 17.3 under reply) that "
it was probable that the
authority responsible for the particular road on which the accident
took place was to blame, but
that it would have to be established who
this authority was
". According to Mr Bosman (as stated In
paragraph 17.4 under reply), “having regard to the
facts of the case
and the place where the accident took place, there
were a number of possible defendants”.
[34]
It is worth noting that It is not stated in the founding affidavit,
read together with the confirmatory affidavit of Mr Bosman
(Annexure
“JJJ5" to the founding affidavit) what steps, if any, were
taken during the August 2014- January 2015 to establish
which
authority was responsible for the M6 road and the R25
Bronkhorstspruit/Bapsfonteln road. Irrespective of whether the roads
fell under the Jurisdiction of the Department, the Minister of
Transport, or the South African National Roads Agency (which is
itself an organ of state as defined in section 1(1) of the Act),
notice of intended legal proceedings was required to be given.
One
would accordingly have expected a measure of urgency in identifying
the responsible authority.
[35]
It would have been a straightforward enough matter to establish
whether the M6 road and the R25 Bronkhorstspruit / Bapsfontein
road
fall under the jurisdiction of the second respondent. To this end, a
letter addressed to the second respondent would
have elicited
the response that the roads do fall under the jurisdiction of the
second respondent, indeed, the simple expedient
of a telephonic query
in this regard would have sufficed;
[36]
In any event, it is no easy matter to comprehend why notice of
intended legal proceedings was not given to the second respondent,
as
one of the potential authorities under whose jurisdiction the M6 road
and the R25 Bronkhorstspruit / Bapsfontein road
fell, already
in August 2014. Were it to have transpired that the roads did not in
fact fall under its jurisdiction, the second
respondent would simply
have advised Mr Bosman to this effect. Accordingly, no harm would
have been done in giving notice of intended
legal the second
respondent in August 2014.
[37]
It is stated by the applicant (in paragraph 18.1 under reply) that,
after he had approached Mr Bosman in August 2014, “
(in) the
beginning of the following year, during or about 31 January 2015, Mr
Bosman arranged for us to consult counsel
”. (over and above
the difficulties confronting the applicant as mentioned
supra
that the contents of paragraph 18 under reply are, for purposes
of 'good cause' in terms of section 3(4)(b)(ii) of
the Act, the
death-knell for the explanation offered by the applicant for the
delay in giving notice of intended legal proceedings
to the second
respondent.
[38]
Notwithstanding that the second respondent, as early as January 2015,
had been pertinently identified as an authority which
was potentially
liable to the applicant for damages, notice of intended legal
proceedings was served on the MEC for Roads and Transport
on 17 May
2017 only. The matter accordingly allowed to drag on for a period of
2 years 4 months after the second respondent had
been identified
(together with the Minister of Transport) as an authority which was
potentially liable to the Applicant for damages;
[39]
During the period January 2015 until July 2015 (a period of 6
months), save for the e-mails to counsel dated 27 March 2015
and 21
May 2015 which are attached to the founding affidavit as Annexure
"JJJ6" and Annexure ‘JJJ7”, it appears
that no
steps were taken to expedite the giving of notice of intended legal
proceedings to the second respondent.
[40]
As adumbrated
supra
, It is the court’s firm view that
the applicant has failed to show ‘ good cause’ for
condonation in light of
the delay of some 2 years and 6 months, after
the six (6) month period provided for in section 3(2)(a) of the
Act had expired,
giving notice of intended legal proceedings to
second respondent .
[41]
It is settled law that the onus to satisfy the court that all the
requirements of section 3(4)(b) of the Act have been met
is on an
applicant. An applicant who seeks condonation in terms of section
3(4)(a) of the Act must accordingly show that the organ
of state was
not unreasonably prejudiced by the failure to give timeous notice of
intended legal proceedings, although a court
would be hesitant to
assume prejudice for which the organ of state does not lay a basis.
[42]
The reason for demanding prior notification of intention to institute
legal proceedings against an organ of state is that,
with its
extensive activities and large staff which tends to shift, an organ
of state needs the opportunity to investigate claims
against it
timeously, and to consider them responsibly, before getting embroiled
in litigation at public expense.
[43]
The applicant gave notice of intended legal proceedings against the
Department on 17 May 2017. Accordingly, the second respondent
was required to conduct investigations into the cause of the accident
3 years after the accident had occurred. This being the case,
the
second respondent was denied the opportunity to conduct a prompt
investigation into the cause of the accident, that per
se is
self-evident of prejudice to the second respondent .
[44]
As mentioned
supra
,
on the date on which the accident giving rise to the Applicant's
claim against the second respondent arose being (24 May 2014),
Dreykon (Pty) Ltd was an independent contractor responsible for the
intersection between the M6 road and the R25
Bronkhorstspruit/Bapsfontein
road. In terms of the Contract Data
provided by the second respondent, Dreykon (Pty) Ltd as the
Contractor was
inter
alia
required to take out insurance against claims arising out of the
works
[35]
.
[45]
Pursuant to time extension of 3 months having been granted for
completion of the works (as appears from Annexure “RN4",
first page), practical completion of the works was achieved on 28
August 2015, on which date the Contractor vacated the site. This
was
1 year 9 months before notice of intended legal proceedings against
the second respondent was given by the Applicant, by which
time
retention monies in respect of the works completed had already been
paid out by the second respondent.
[46]
Due to the delay in giving notice of intended legal proceedings, the
second respondent was not in a position to submit the
applicant's
claim arising out of the accident to the Contractor for referral to
the underwriter in terms of the insurance policy
(or to withhold
retention monies).
[47]
The second respondent was accordingly unreasonably prejudiced by the
delay on the part the Applicant in giving notice of intended
legal
proceedings against the second respondent. As the direct consequence
of what is mentioned
supra
in the
judgment and in particular in paragraph(s) [44] and [45] above, the
second respondent, as the principal, cannot be held liable
for any
negligent acts or omissions on the part of Dreykon (Pty) Ltd, as an
independent contractor
[36]
.
[47]
In applying the legal principles mentioned
supra ad ‘
good
cause
’
showed by the applicant, the Court finds
that for purposes of section 3(4)(b)(ii) of the Act the
applicant does not show ‘
good cause
’ for the
failure to comply with the provisions of the Act.
[48]
The Court also finds that the applicant did not comply with the
provisions of section 4(1)(a) of the Act ,which requires notice
of
intended legal proceedings against the second respondent to be served
on the Head office : Road and Transport ,Gauteng. Notice
of intended
legal proceedings by the Applicants was not served on the Head of
Department: Roads and Transport, Gauteng. The applicant
accordingly
failed to comply with the provisions of section 4(1)(a) of the Act.
[49]
The Court also finds that the applicant does not show ‘good
cause’ for the failure to comply with the provisions
of
section 5(2) of the Act as mentioned
supra
.
In casu
summons
commencing action was served on 22 May 2017, before the expiry of a
period of 30 days after notice of intended legal proceedings
had been
served on 17 May 2017.
[50]
Consequently I make the following order;
[50.1]
The application for condonation if refused.
[50.2] The applicant is
ordered to pay the costs of this application including the costs of
two counsel .
J
YENDE
ACTING
JUDGE OF THE HIGH COURT
GAUTENG
DIVISION, PRETORIA
Appearances:
Advocate
for Applicant :
Z.
Schoeman
zjaan@webmail.co.za
Instructed
by:
MACROBERT
INC ATTORNEYS
REF:G
DREYER/00008622
E-mail:
gdreyer@macrobert.co.za
psibanyoni@macrobert.co.za
Advocates
for Second Respondent
T
W G BESTER SC
E-mail:
grahambester@gmail.com
Together
with
M
C KGATLA
E-mail:
moikgatla@vodamail.co.za
Instructed
by:
The
State Attorney
Email:
prakoatsi@justice.gov.za
REF:
P
RAKOATSI/3850/2017/Z9
Heard:
30
May 2023
Delivered:
5
September 2023
[1]
Grootboom v National Prosecuting Authority and Another (CCT08/13)
[ZACC 37;
2014 (2) SA 68
(CC);
2014 (1) BCLR 65
(CC); [2014]1 BLLR 1
(CC); (2014 35 ILJ 121 (CC) (21 October 2013)
[2]
eThekwini Municipality v Ingonyama Trust
[2013] ZACC 7
;
2013 (5) BLR
497
(CC)
[3]
Van Wyk v Unitas Hospital and Another (Open
Democracy Advice Centre as Amicus Curiae)
[2007] ZACC 24
;
2008 (2)
SA 472
CC; 2008 (4) BCLR 442 (CC)
[4]
Section 165 (4) of the Constitution of the Republic of South Africa
Act 108/1996.
[5]
The Judge President’s Consolidated Directive dated 08 July
2022 ( Directive 2 /2022) in respect of the opposed motion court
provides as follows: “ 152.2. The parties shall
endeavour to agree about whether the matter may be disposed of
without oral argument;” “153. If no agreement is reached
about foregoing oral argument, that must be communicated to
the
Judge in a practice note uploaded to Caselines and sent by e-mail,
not later than 5 Court days from the date on which the
matter is set
down.” “ 155 .The joint practice note should be uploaded
to the case file on Caselines…no later
than 5 Court days
prior to the hearing date…” “159. The Applicant
remains dominus litis and is ultimately
responsible for the
efficient disposal of the application”.
[6]
See caselines paginated pgs. 003.1-2-003.1-2
[7]
Id.
[8]
See Caselines paginated pgs.001-5 to 001-10
[9]
Id Caselines paginated pgs. 001-5
[10]
Id Caselines paginated pgs. 001-5
[11]
Maruma Tshepang Queen v Minister of Police (The Maruma Case)
(37401/2011) [2014] ZAGPPHC 640 (25 August 2014)
[12]
Madinda v Minister of Safety and Security (153/2007)
[2008] ZASCA 34
(28 March 2008)
[13]
See the Maruma Case (f/n11 above) at para 6. See the Madinda case
(f/n 12 above) at para 18.
[14]
See the Maruma Case (f/n11 above)
[15]
See the Maruma Case (f/n11 above) at para 7. See the Madinda case
(f/n 12 above) at para 20.
[16]
Id Caselines (f/n 8 paginated pgs. (001-8)
[17]
Id Caselines (f/n 8 paginated pgs. (001-9)
[18]
Caselines paginated pgs. 004-91
[19]
Id Caselines paginated pgs. 004-92
[20]
See Caselines paginated pgs. 006-7
[21]
Id Caselines paginated pgs. 006-18
[22]
Caselines paginated pgs. 006-12
[23]
Id Caselines paginated pgs., 006-9
[24]
Id Caselines paginated pgs., 006-10 to 006-11.
[25]
Caselines paginated pgs. 006-13
[26]
See: Madinda v Minister of Safety and Security, supra, at para [21]
[27]
Caselines paginated pgs. 006-18 to 006-19
[28]
Caselines paginated pgs. 006-20
[29]
Institution of Legal Proceedings against Certain Organs of State Act
40 of 2002 (“the Act”)
[30]
See: Madinda v Minister of Safety and Security
[2008] ZASCA 34
;
2008 (4) SA 312
(SCA)
at para
[10]
.
[31]
See: Minister of Agriculture and Land Affairs v CJ Rance (Pty) Ltd
2010 (4) SA 109
(SCA) at para [35]
[32]
Id at para [37] see also f/n 27 at para [12]
[33]
See Rance matter supra at para [38]
[34]
See Second respondent’s answering affidavit (Caselines
paginated pgs.004-107 to 004-122)
[35]
See C-19 of Annexure "RNS" (clause 8.6.1.3). Dreykon (Pty)
Ltd duly concluded an agreement of insurance with AC and
E
Engineering Underwriting Managers. See also “RN13”, a
copy of the policy schedule. In terms of the insurance policy,
the
sum insured in respect of the Contractor's third party liability was
R20,000,000.00
[36]
See: Chartaprops 16 (Pty) Ltd and Another v Silberman
[2008] ZASCA
115:
2009 1 All SA 197
(2009); 2009 (1) SA 265 (SCA)
(Chartaprops).
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