Case Law[2023] ZAGPPHC 1150South Africa
Mathamelo v Road Accident Fund (85369/2019) [2023] ZAGPPHC 1150 (11 September 2023)
High Court of South Africa (Gauteng Division, Pretoria)
11 September 2023
Headnotes
expert evidence must be relevant AND reliable for it to be admissible. The impression is created that a further admissibility
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Mathamelo v Road Accident Fund (85369/2019) [2023] ZAGPPHC 1150 (11 September 2023)
Mathamelo v Road Accident Fund (85369/2019) [2023] ZAGPPHC 1150 (11 September 2023)
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 85369/2019
REPORTABLE:
YES/NO
OF
INTEREST TO OTHER JUDGES: YES/NO
REVISED:
NO
Date:
11 September 2023
Acting
Judge FHH Kehrhahn
In
the matter between:
MOLAUDIKGOTLA
KINGSLEY MATHAMELO
Plaintiff
and
THE
ROAD ACCIDENT FUND
Defendant
Coram
:
FHH KEHRHAHN (AJ)
Heard
:
20 June 2023
ORDER
1.
The Defendant is ordered to pay 100% of the
Plaintiff’s proven or agreed damages.
2.
The Defendant is ordered to provide the
Plaintiff, within 10 days of this order, with a section 17(4)(a)
undertaking, which adopts
the wording of s17(4)(a) of the Road
Accident Fund Act 56 of 1996 (as amended).
3.
The Plaintiff’s claim for past and
future loss of income is dismissed.
4.
The Plaintiff’s claim for general
damages is postponed
sine die
.
5.
The Defendant is ordered to pay the
Plaintiff’s party and party High Court costs, including the
cost of experts employed and
the cost of counsel.
JUDGEMENT
Coram: KEHRHAHN AJ
Introduction: The
Defendant’s default
1.
The Plaintiff instituted action against the
Defendant in terms of
section 17
of the
Road Accident Fund Act 56 of
1996
, as amended
(‘the Act’)
,
pursuant to injuries suffered by the Plaintiff in a motor vehicle
accident.
2.
The Defendant, the Road Accident Fund
,
a juristic person established in terms
of the Act, failed to defend the action despite proper service of the
summons.
3.
I refer to the parties as the Plaintiff and
the Defendant, as they
are in the main action.
4.
The matter came before me on the default
judgement trial roll. The Plaintiff applied for default judgment by
way of a substantive
application in terms of Rule 31(2)(a). In the
Notice of Motion, the Plaintiff, who is the Applicant in the default
judgement application,
seeks R7 000 000.00 in damages and a
section 17(4)(a) undertaking in terms of the
Road Accident Fund Act
56 of 1996
, as amended. In the Plaintiff’s Rule 28 notice of
intention to amend, an amount of R6 037 602 is claimed.
5.
The evidence was presented by way of an
affidavit as contemplated by
Rule 38(2).
The only evidence was the
founding affidavit in the default judgement application, deposed to
by the Plaintiff and the expert affidavits.
6.
I deal next with the merits of the
Plaintiff’s case.
Negligence
7.
As for the negligence on the part of the
insured driver, the Plaintiff relied on his affidavit, submitted in
compliance with section
19(f) of the Act and the founding affidavit.
From these affidavits it is apparent that the Plaintiff was a
passenger in a vehicle
with registration numbers DB 9[…] (the
insured vehicle), driven at the time by Ms Lindiwe Carol Lekgetho on
the Augrabis
road, Brakpan. The driver swerved out when she saw a
pedestrian ‘
trying
’
to cross the road. She lost control of the vehicle and the vehicle
overturned. The driver of the vehicle then crashed into
a tree. The
accident occurred at night in an area lit be streetlights.
8.
The
question is whether the driver of the vehicle drove negligently in
some way. The slightest degree of negligence is sufficient
to satisfy
the requirements of negligence under section 17(1) of the Act and
consequently to render the RAF liable.
[1]
9.
The
insured vehicle, travelling on Augrabis street, in a residential
area, had enough momentum to capsize, move off the road surface
and
to collide into a tree. It is reasonable to draw the inference
[2]
from the proven facts, and it is plausible, that the driver drove too
fast in a residential area and did not keep a proper lookout
given
the prevailing circumstances.
[3]
10.
The
Plaintiff’s claim being a passenger claim, it is axiomatic that
a modicum of negligence on the part of the insured driver
(the
proverbial 1%) will suffice to render the Defendant liable for 100%
of the Plaintiff’s proven or agreed damages.
[4]
The
insured driver was at least 1% negligent and I find that the
Defendant is liable for 100% of the Plaintiff’s proven damages.
11.
The
remaining issue is the quantification of the damages. The Plaintiff
persists with the claim for general damages, loss of income
and
future medical expenses. The Plaintiff relies on expert evidence. The
experts filed affidavits which elevated their reports
to evidence
before the court. The first issue that I must consider is if Judge
Vally (J) introduced a new admissibility requirement
for expert
evidence in
Twine
and Another v Naidoo and another.
[5]
A new admissibility
requirement?
12.
Expert
evidence had always been admitted if the evidence to be so admitted
is relevant. Expert evidence is relevant where expert
witnesses, by
virtue of the nature of the dispute, are in a better position than
the court to draw competent and reasoned inferences
from the
facts.
[6]
13.
In
most American states, more than mere relevance is necessary for
expert evidence to be admitted. The expert evidence must additionally
be reliable.
[7]
Reliability of
the expert evidence is tested in that the court considers:
[8]
13.1.
Whether the technique or theory in question can be and has
been tested.
13.2.
Whether it has been subjected to publication and peer review.
13.3.
Its known or potential error rate.
13.4.
The existence and maintenance of standards controlling its
operation; and
13.5.
Whether it has attracted widespread acceptance within a
relevant scientific community.
14.
Judge
Vally (J) in
Twine
and Another v Naidoo and another
[9]
held that expert evidence must be relevant AND reliable for it to be
admissible. The impression is created that a further admissibility
requirement had been established, specifically that it must be shown
that the opinion is reliable. At para 18(q) of the judgement,
judge
Vally (J), under the heading of established principles with regard to
the ‘
basic
principles involved in the admission of expert evidence
’
and the ‘
requirements
with regard to expert witnesses
’,
deal with the American Supreme Court case of
Daubert
[10]
which goes to the reliability and the falsifiability of expert
evidence. At para 18(t) the court considered if the court
must
not admit junky science as held in the American case of
Kumbo
Tire Co v Carmichael
[1999]
USSC 19.
15.
In my view the above
dicta
is not authority that an additional test for the admissibility test
was established by the court, namely that the expert evidence
must be
reliable. This is clear from a reading of the judgement as a whole
and the fact that the court merely sets out existing
and established
principles. To be admissible, the expert opinion must be relevant and
any doubt as to the reliability of the evidence
must go to the weight
that the court is to attach to the evidence.
16.
I now turn to the first head of damages,
general damages.
General damages
17.
The Plaintiff suffered numerous injuries,
some more serious than others. Judge Sardiwalla J, in this division,
on 6 December 2018,
in the matter of
Vusi
Petros Skosana v Road Accident Fund
(3204/2015), correctly in my view, made the following declaration:
‘
It
is declared that, as there exists a serious injury in terms of Act 56
of 1996 and the Regulations promulgated thereon, the Plaintiff
is
entitled to general/ non-pecuniary damages for all his accident
related injuries and sequelae and not solely in respect of that
serious injury’.
18.
The
Defendant had not yet made a decision on the seriousness of the
injuries, singularly or collectively, and given this lack of
a
decision, I have no jurisdiction to make an award in respect of the
general damages
.
[11]
This head of damage is accordingly postponed
sine
die
.
19.
I will now consider the Plaintiff’s claim for future medical
expenses.
Future
medical expenses
20.
As
for the claim for future medical expenses,
recoverable
are those future costs which are reasonable required to remedy a
condition occasioned by the collision or ameliorate
it.
[12]
The expert reports which is before the court anticipate future
medical expenses as a direct result of the accident.
21.
Before a
full court of this division, t
he
Defendant placed on record that it had made a blanket election to
compensate claims for future medical expenses by way of a section
17(4)(a) undertaking in terms of the
Road Accident Fund Act 56 of
1996
.
[13]
22.
As for the
wording or content of this undertaking, it must follow the wording of
the Act. The SCA in
Katz
[14]
held that:
‘…
without
such consent, the trial court cannot direct that the undertaking
should specify or detail any particular kind of hospital
accommodation, treatment, services, or goods covered by those
categories. Any elaboration of that kind could well give rise to
lengthy and expensive disputes between the parties at the trial, and,
in any event, may still necessitate speculation or guesswork
by the
trial Court about what hospitalisation, treatment, etc will become
necessary in the future.
23.
The
Defendant must provide the Plaintiff with a section 17(4)(a)
undertaking which adopts the wording of section 17(4)(a). This
order
is in line with the declaratory order issued by Judge Van der
Westhuizen J to the following effect:
[15]
‘
It
is declared that Respondent, when invoking
section 17(4)(a)
of the
Road Accident Fund Act 56 of 1996
as amended, and electing to
compensate a road accident victim with an undertaking, that such
undertaking should adapt the wording
of
section 17(4)(a)
and must be
free from any limitations, caveats, restrictions and specifications…’
24.
I turn now to the loss of earnings.
Loss of earnings
25.
The Plaintiff was about 49 years old at the
time of the accident and is currently 53 years of age. The nub of the
contention
in casu
is
the Plaintiff’s lack of factual evidence. The court was given
only inadmissible hearsay evidence plagued by unexplained
discrepancies and inconsistencies. The court was expected to make
bricks with straw. I raised the lack of evidence, specifically
regarding the income, with counsel for the Plaintiff, who submitted
to the court that the court must do the best it can to determine
a
figure on the loss of income on the available evidence and proposed
that a significant contingency be deducted. Counsel suggested
I
reduce the claim for past loss by 25% (uninjured scenario) and the
claim for future loss by 50% (uninjured scenario). These are
significant contingencies given the age of the Plaintiff.
26.
After I reserved judgement, the Plaintiff
uploaded onto Case Lines a notice in terms of
Rule 35(9)
attaching
bank statements for 2020, 2021 and 2022. These bank statements have
not been placed in evidence and does not assist the
Plaintiff at all.
No basis had been laid for its admission into evidence.
27.
This
submission, that I should do the best I can on the available
evidence, to make an award, is indeed in line with the case law,
but
this can only be the case if the Plaintiff presented all available
evidence
and my decision is then based on reliable facts.
[16]
Only if it is clear that an actual loss has been suffered, a fair
award can be made, even in the absence of proper financial records,
but then only with regard to other reliable facts.
[17]
In this case I had absolutely no facts at all, let alone
some
reliable facts, but I return to this later.
28.
Dr Kumbirai (Orthopaedic Surgeon) diagnosed
the Plaintiff with a left proximal femur fracture with detachment
from the femoral neck
and a supero-lateral displacement. The
Plaintiff also suffered blunt abdominal trauma. He was admitted to
the Sunshine Hospital.
The left femur fracture was treated with
traction and he underwent a surgical open reduction and internal
fixation and a bone graft
of the left femur. He was further treated
with physiotherapy. The Plaintiff was hospitalized for about 5 days.
29.
Dr Kumbirai diagnosed, additionally to the
above injuries, a soft tissue right shoulder injury. Dr Kumbirai
reported that the Plaintiff
has a 10 cm scar on the left buttock and
a 2cm scar on the left thigh where the left femur fracture was
treated with an intramedullary
nail but recent x-rays revealed that
the fracture united with the femur nail still in situ. Dr Kumbirai is
of the opinion that
the Plaintiff’s Whole Person Impairment
(WPI) is only 3%.
30.
The only surgery which Dr Kumbirai
anticipates in the future is for the removal of the implants, and
this will only be necessary
to prevent the metalware from acting as a
focus for sepsis, in the event that the Plaintiff become
immune-compromised.
31.
Dr Selahle (Plastic Surgeon) reported
scarring of 3.5cm to the scalp, 6cm to the forehead, 1.5cm to the
nose and forehead and a
19cm scar of the left thigh. Dr Segwapa
(Neuro Surgeon) diagnosed a mild brain injury with headaches and
memory problems. The Plaintiff’s
case had several contentions
and I deal with them in turn next.
No factual evidence
32.
Dr Kumbirai, in his report, relies on
factual information, obviously solicited from the Plaintiff or the
Plaintiff’s legal
representatives, specifically that the
Plaintiff was the self-employed owner of Pholo Human Capital and
Bonang Trading and Development,
a Human Relations and Training
Company. Dr Kumbirai further relies on the allegation that the
Plaintiff’s highest level of
education is an MBA (Masters in
Business Administration). Dr Kumbirai was informed that the Plaintiff
is now unemployed as the
company closed down. Dr Kumbirai is mute on
the reasons for the alleged closing of the business or businesses.
33.
Similarly, Dr Maluleke-Baloyi
(Physiotherapist) submitted that the Plaintiff additionally have a
Grade 12 level of education, a
BsC in Mathematics and Statistics and
a National Diploma in Police Administration.
34.
Dr Maluleke-Baloyi (Physiotherapist)
further sets out the Plaintiff’s work history. She reports that
the Plaintiff was working
for the Silverton SAPS from 1991-1995. He
moved to National Intelligence in 1999 to 2000 and commenced with
Pholo Holdings as an
executive director (training facilitator) in
2002 until January 2019, when he met with the accident. His monthly
‘
stipend
’
was R40 000 (which would amount to R480 000/annum). I pause
to point out that this income in contradicted by Mr
Oscar Sechudi
(Industrial Psychologist) who alleges that the Plaintiff earned
R320 000/annum.
35.
None of these factual allegations, or any
other facts for that matter, supporting the quantification of the
Plaintiff’s claim,
was placed in evidence by the Plaintiff. My
concern does not only go to the lack of corroboration or lack of
attaching the supporting
source documents. Nowhere in the Plaintiff’s
own founding affidavit does he deal with his education, work history
and income
at all.
36.
At best for the Plaintiff, he attaches
‘
proof of employment
’
to the founding affidavit, and without more omit to confirm that the
attachment is factually correct and accurate. This
‘
proof
’,
which was so attached, is a letter from Magabane & Associates
Inc, a law firm, dated 8 February 2021, stating that
the Plaintiff
was in the employ of this law firm on a temporary basis, depending on
the availability of work, from 1 November 2020
to 29 January 2021.
This employment as a cost consultant commenced post-accident. The
letter says that the Plaintiff’s resigned
due to the difficulty
to continue with the work.
37.
The
first contention with this evidence is that it is inadmissible
hearsay evidence.
[18]
It is
advanced by the Plaintiff, but the probative value of the evidence
depends on the author if this letter, which author did
not depose to
a confirmatory affidavit. Although the Plaintiff could easily have
done so, he did not himself place this employment
into evidence and
merely attached the letter. The second contention is that the author
resorted to inadmissible opinion evidence,
the opinion being that the
Plaintiff resigned (from this temporary work) on the basis that it
was difficult to do the work.
Even if I were to accept the
contents of this letter into evidence, it would be of very little
probative value given that it does
not deal with the Plaintiff’s
income so derived from the employment, what the nature of the work
entailed, the Plaintiff’s
job description, the availability of
the ‘
available
’
work and physical requirements of the position.
38.
The experts’ reliance on the
ipse
dixit
of the Plaintiff, regarding his
education, employment history and income, among others, is similarly
inadmissible hearsay evidence
as the Plaintiff himself did not
present these facts into evidence.
39.
Although
hearsay evidence may be permissibly included in an expert’s
written report, this inclusion in the report is purely
for
convenience and practicality, and such inclusion does not elevate the
hearsay evidence to proven facts.
[19]
Expert witnesses, just like lay witnesses may not give hearsay
evidence.
[20]
The SCA held in
PWC
that before a court can attach weight to an expert opinion, the facts
on which it is based must be proven, which facts may be observed
by
the expert witness personally, failing which it is of no value to the
court.
[21]
The court is
ultimately bound by the four corners of the proven facts and may not
consider unproven facts or speculate about its
existance.
[22]
40.
An
expert witness has a duty to give clear and cogent reasoning for
their opinions which must be premised on a relevant and reliable
factual basis.
[23]
This will
allow the court to test the cogency of the expert’s
reasoning.
[24]
There is a duty
on the expert to present the opinion in such a fashion that allows
the court to make its own observations and to
consider if the experts
conclusions are sound.
[25]
41.
In casu
,
the Plaintiff presented no evidence about his pre- and post-accident
work history, his education, his pre- and post-accident income,
the
nature of his work and/or business and his job description and duties
at the business, the income and expenses of the business
or any other
collateral facts which are crucial markers to guide and assist the
court in negotiating the rough terrain that is
quantifying and
awarding damages.
42.
It can hardly be disputed that these
‘markers’ are also relied on heavily by the medico legal
experts, in formulating
an opinion about the Plaintiff’s pre-
and post-accident career projection. If the court has any doubt as to
the credibility
and the veracity of these ‘markers’, the
probative value of the experts’ opinions is adversely reduced.
In this
context where the expert relies heavily on an incorrect
factual basis, as they do, as will become more apparent later, the
simple
narrative of ‘
garbage in,
garbage out
’ or ‘GIGO’
finds application.
43.
Dr Kumbirai (Orthopaedic Surgeon) relied on
x-rays taken for the purposes of his report. The x-rays revealed,
according to the medico
legal report of Dr Kumbirai, that the right
shoulder is radiologically normal. The radiologist report, attached
to the report,
by Dr Mkhabele Zulu (a Radiologist), however reveals
radiological fallout in the right shoulder, specifically irregularity
of the
greater tuberosity of the humerus with narrowing of the
acromio-humeral distance, suggestive of impingement. This radiologist
report
was similarly not supported by an affidavit from the
radiologist, reducing this to inadmissible hearsay evidence, given
that it
was not properly established into evidence. Dr Kumbirai
seemingly relied only on the radiologist report and does not state in
his
report that he personally studies the x-ray images.
44.
The Clinical Psychologist, Ms Mokgatlhe,
relied on psychometric tests conducted by Ms Elizabeth Mokoena
(Registered Psychometrist).
There is no affidavit from Ms Mokoena
(Psychometrist), confirming her qualifications and experience and
that she indeed conducted
the tests and that the results relied on by
Ms Mokgatlhe are accurate.
45.
Generally, there is no explanation as to
why the factual basis on which the Plaintiff relies, as the
foundation of his case, was
not presented into evidence. The failure
of the Road Accident Fund to participate in litigation is not an
excuse to disregard the
Rules and Laws of Evidence. In fact, these
Rules and Laws of Evidence are even more vigorously enforced by this
court owing to
the Road Accident Fund’s absence, not to aid or
assist a particular litigant but to ensure that a proper case is made
out
for the requested relief. This is a duty of the court.
46.
The
court in
Ndlovu
v RAF
[26]
held:
A
court’s decision cannot be based on speculation or reservations
gathered from documents which, although placed before it,
were not
admitted as to truth of content; nor were they used in the present
case to test the veracity of the plaintiff’s
testimony and the
author was not called to testify. Moreover, a court cannot itself go
beyond obtaining clarification of the evidence
placed before it. On
the authorities, it should not transcend this line and open up an
avenue of enquiry not raised by opposing
counsel nor should a court
descend into the arena and engage in a process of questioning, even
if its object is directed at the
pursuit of truth, as this may
otherwise be perceived as demonstrating bias or may imperceptibly
cloud the judge’s assessment.
47.
There must be in any running enterprise a
legio of documentary evidence which could have been placed before the
court to substantiate
the Plaintiff’s claim, including
financial statements, bank statements, business contracts with
clients and SARS tax returns.
There was simply no factual evidence
before the court in relation to the issue of the loss of income claim
and the Plaintiff elected
not to present this evidence at his own
peril. I simply cannot make an award for damages, specifically loss
of income, in the absence
of admissible evidence.
48.
The lack of evidence in respect of the
supporting facts is not the Plaintiff’s only hurdle. The
hearsay evidence advanced
by the experts are riddled with factual
discrepancies and inconsistencies.
Mutually
destructive factual hearsay versions in expert reports
49.
The version, which was narrated by Dr
Kumbirai, specifically that the Plaintiff had lost his
self-employment post-accident is mutually
destructive to the version
narrated by Ms Matsapa (Occupational Therapist). She recorded that
the Plaintiff’s ‘
present
occupation
’ (as at 8 September
2022- the date of her report) is ‘
self
employed
’. Under the heading
‘
work history
’,
it is recorded that the Plaintiff’s was self-employed (Training
Development) from 2003 ‘
till now
’.
50.
Both these experts would have obtained
these direct material facts from the Plaintiff’s
ipse
dixit
and they obviously received
mutually destructive versions. Neither of the two versions had been
canvassed by the Plaintiff in the
default judgement founding
affidavit and the court is left to its own devices and to resort to
speculation and conjecture: Which
one is it?
51.
The work history which the Clinical
Psychologist (Mrs Mokgatlhe) sets out differs from that of Dr
Malulele-Baloyi (Physiotherapist)
as set out above. To this end, she
reports that the Plaintiff commenced work for the National
Intelligence Agency in 1996 and not
1999, as reported by the
physiotherapist.
52.
Dr Maluleke-Baloyi (Physiotherapist)
alluded to a motor vehicle in which the Plaintiff was involved in,
some time ago in 1996, which
necessitated hospital treatment. Dr
Maluleke-Baloyi, without any supporting facts and without
investigating the veracity of the
Plaintiff’s
ipse
dixit
, records in her report that in
the previous accident, the Plaintiff suffered only bruises and was
treated at the Kopanong hospital
but not admitted. Dr Kumbirai, to
the contrary, recorded in his report that ‘
the
claimant informs me that this is his first motor vehicle accident
’.
Dr Segwapa (Neuro Surgeon) similarly recorded that ‘
this
is the only accident he was ever involved in
’.
To the clinical psychologist, Mrs Banti Mokgathe, the Plaintiff
‘
reported that he has not been
involved in any other accident except for the one under discussion
’.
53.
Were the Plaintiff to file an affidavit,
placing the collateral and other facts advanced to the experts into
evidence, these discrepancies
would have adversely affected the
credibility of the Plaintiff. The Plaintiff did however file
affidavits, placing the experts’
opinions before the court, and
these experts’ opinions contain discrepancies. Some
discrepancies are more material than others,
but most adverse is the
occupational therapist’s opinion which advances that the
Plaintiff returned to his pre-accident employment,
where his case
advanced was to the contrary, that he had been rendered unemployable
by the accident, which discrepancy remained
unexplained.
Experts must give
opinion related to their own disciplines and expertise
54.
Dr Maluleke Baloyi (Physiotherapist)
reported that the Plaintiff did not return to his pre-accident
employment owing to blurry vision
and disabling headaches. There is
no expert evidence before the court to the effect that the
Plaintiff’s eye pathology is
accident related. Despite this, Dr
Maluleke-Baloyi goes on to report under the heading ‘
diagnosis
’
that the Plaintiff suffered a ‘
left
eye soft tissue injury with broken glasses
’,
despite the fact that she is not qualified to make such a diagnosis
and despite the fact that she did point out that an
expert opinion is
necessary regarding the headaches and the left eye blurry vision.
Even if it is to be accepted, in fairness to
the expert, that she did
mention in her report that an opinion from the relevant expert is
outstanding, she does not qualify her
report to be an interim report,
to be revisited once such an opinion, presumably by an
ophthalmologist, had been solicited.
55.
To the clinical psychologist, Mrs Banti
Mokgatlhe, the Plaintiff reported to have suffered
inter
alia
, a left pelvic fracture and a
closed fracture of the left arm. Neither of these injuries have been
diagnosed by the orthopaedic
surgeon, whose report was not provided
to the clinical psychologist. Without these injuries appearing in the
hospital records,
and without an opinion by an orthopaedic surgeon,
Mrs Banti Mokgatlhe was content to accept these injuries without more
and similarly
did not suggest that an orthopaedic opinion be
solicited. Her report was also a final one.
56.
An
experts may not go beyond the logic which underwrites the scientific
knowledge of the expert’s discipline.
[27]
This will detract from the value of the evidence.
[28]
An expert has a duty to inform the court if a specific aspect of the
report falls beyond the expertise of the expert.
[29]
Dr Maluleke-Baloyi (Physiotherapist) deals with radiological reports
of the shoulder and the eye injury and doesn’t say that
these
issues fall outside the scope of her expertise. At best, she later on
in her report, suggests an expert opinion be obtained
from a
neurologist regarding the headaches and blurry vision. This does not
detract from her actual ‘
diagnosis
’.
Without more, and despite not having received the further reports
which she suggested be secured, she ascribes the Plaintiff’s
‘
level
of changes
’
owing to the accident which changes include the closing down of the
Plaintiff’s company and his loss of income. This
finding not
only usurp the function of the court but can hardly fall within the
expertise of a physiotherapist.
57.
Dr Maluleke-Baloyi was also content to
allude to and accept the radiological fallout in the left shoulder as
narrated by the radiologist,
despite Dr Kumbirai (orthopaedic
surgeon) being of the opinion that the right shoulder is ‘
normal’
.
Again, the orthopaedic pathology in the Plaintiff’s right
shoulder does not fall within this expert’s expertise.
Reports to be
marked preliminary is crucial facts outstanding
58.
This brings me to my next concern. None of
the expert’s made their reports a preliminary one, despite the
gaping and patently
obvious absent foundational facts on which the
experts based their opinions and despite discrepancies in the various
reports, which
inevitably called for clarity, prior to a competent
final report being produced. As one example, how could the industrial
psychologist
finally conclude that the Plaintiff would remain
unemployable under circumstances where he was confronted with an
opinion by the
occupational therapist that the Plaintiff returned to
work post-accident?
59.
Mr Sechudi chose to ignore this fact and to
proceed with the narrative that the Plaintiff lost his employment
post-accident.
60.
Mr Sechudi says in his report that ‘
The
opinions and recommendations made in this report is based on the
expert reports, collateral information, as well as self reported
information made available during the interview’
.
61.
This
offends an overriding duty which the expert has towards the court. An
expert cannot assert the correctness of his/her opinion
without a
qualification, such as where insufficient research or data is
available to reach a conclusion, and instead the expert
must indicate
that the opinion is provisional.
[30]
Experts must draw the court’s attention to anomalies and obtain
sufficient clarity before formulating an opinion.
[31]
62.
By marking a report as ‘provisional’,
the court would from the onset know that further data or clarity is
required before
the report can be relied. If such outstanding data
cannot be secured for whatever reason, this must be placed on record
by the
expert and the court would be in a position to consider the
probative value of the evidence and attached the appropriate weight
to the evidence.
63.
Experts
should not omit material facts which may have detract from the final
opinions.
[32]
Where the expert
knows that there is a lack of research or insufficient data
available, or if further facts is required, then the
expert is duty
bound to state this in the opinion: The opinion must be subjected to
a caveat or be declared provisional.
[33]
64.
Some of the experts also relied on academic
literature and research which the experts did not conduct personally.
I turn to this
next.
Relying on the
expertise of others
65.
Dr Kumbirai relied on the expertise of
others in his report, more specifically on the work of
Koostra,
Hullenberg & Finsen
on the one hand
and
Zetterberg et al
on the other. Mr Sechudi (Industrial Psychologist) relies on the work
of
Foxcroft and Roodt
.
Dr Segwapa (Neuro Surgeon) opine that ‘
It
is well documented in the neurosurgical literature that +/- 80% of
patient (sic) suffering from post-concussive headaches recover
within
2-3 years…
’. The court is
not informed as to the specific literature that Dr Segwapa relies on.
66.
An
expert must either personally have the knowledge or experience in a
field or rely on the experience and knowledge of others,
who are
known
to be acceptable experts in the field
.
[34]
It is
easier
for the court to make a ruling where the expert opinion is based on
actual or direct knowledge of the testifying expert,
as opposed to
relying on acknowledged authors or authority, even though it also is
an accepted method.
[35]
67.
An expert
may refer to the writing/opinion of others in support of his/her own
opinion or for purposes of refreshing his/her memory,
provided that
the expert has sufficient personal knowledge in relation to the
subject to express an opinion.
[36]
Experts,
relying on facts known to them only by their reliance on the
authority of others, such as textbooks, technically give hearsay
evidence, where the author of the book is not called as a
witness.
[37]
To reject an expert’s opinion on this basis would set
impossible standards, because it is practically unrealistic and
repudiates
accepted methods of professionalism.
[38]
68.
Experts can thus competently rely on textbooks if it is established
that the expert relying on the textbook or academic literature:
68.1.
Can, by virtue of his/her own training, at least in principle, affirm
the correctness and trustworthiness
of the content of the passage.
68.2.
By personal
observation, the expert is competent to affirm that the referenced
text is
plausible,
probable, sound and/or reliable and
has
been written by a reputable and experienced person in the relevant
discipline;
[39]
and
68.3.
It
is impossible to secure the data otherwise.
[40]
69.
Where an
expert refers to what has been written, the referenced material
becomes part of his/her opinion and not the other portions
of the
material, unless such material was the subject of cross
examination.
[41]
The
court cannot rely on publications (or part thereof) if the expert did
not approve or refer to it.
[42]
70.
In
casu
, the experts merely referred to the academic work or
literature without more, almost like referencing the sources used in
a bibliography.
The experts completely disregarded the above
criteria. The court is left guessing what the significance of the
work is and to what
extend this work had impacted on the opinions of
the experts.
71.
Apart from the arbitrary and elementary
referral to the mentioned authors, citing only their surname and a
year, presumably the
year of publication, the court had been favoured
with no further guidance. Accordingly, I could not establish if the
above criteria
for relying on the expertise of others had been met. I
would at the very least have expected Dr Kumbirai and the other
experts
mentioned, to provide the court with the full citation of the
publication, the essential biographical details of the author and
the
minimum information which will assist the court to establish if the
expert before the court can affirm the correctness and
trustworthiness of the quoted passage, to affirm if the passage is
plausible and why the experts had the need to rely on the expertise
of others and not their own expertise.
72.
It is clear that the experts pay lip
service in their duty towards the court where experts rely on the
academic work and literature
of others.
Using statistics in
reaching a conclusion
73.
Just like Dr Segwapa (Neurosurgeon), Dr
Kumbirai also relies on literature containing statistical data. Dr
Kumbirai relies of data
from research, which looked at a sample of
people with femur fractures and then recorded certain statistics
including that 1% of
patients with a proximal femur fracture is
unable to work, 2.5% had to change their occupation, many complain of
pain and 44% has
a reduced work capacity.
74.
Evidence of such a statistical nature
cannot be relevant to a damages case dealing with the individual
facts of the Plaintiff. I
highlight that this finding does not equate
to all statistical data and there may be circumstances where
statistics are relevant
to the quantification of damages.
75.
This method of reasoning, specifically
using statical data from a pool of people with a femur fracture and
superimposing the average
of such data on the Plaintiff, without more
can be criticized on three fronts:
75.1.
When
confronted with a personal injury case in respect of loss of
earnings, except perhaps in the context of contingency
deductions,
[43]
the court
should look into the individual circumstances of the Plaintiff and
not into general statistics or averages.
[44]
The court is more concerned with the Plaintiff’s specific
chances of undergoing surgery or suffering a reduced work capacity
than that of the average person with a femur fracture. The
Plaintiff’s case may be less or more severe than the average
person with a femur fracture. Such deduced reasoning has no probative
value and cannot competently be applied to predict the impact
on the
Plaintiff’s earnings, as the expert endeavoured to do in this
case. Compensating the Plaintiff for damages has the
purpose of
placing the Plaintiff in the position that he, the Plaintiff, would
have been in was it not for the accident. Statistical
data of this
context is not helpful at all.
75.2.
When
the work of a statistical nature is so outdated, as it probably is
in
casu
,
the court cannot place any reliance thereon.
[45]
75.3.
The sample size of the study is nowhere
disclosed by Dr Kumbirai.
76.
Justice Millar (AJ) [as he then was],
seized with a loss of support case and dealing with remarriage
contingencies, held in at para
32:
‘
Proper
statistics … may well be useful in assessing an appropriate
contingency, but statistics are only assistive if they
are derived
from a sufficiently large and representative sample. Furthermore, the
statistics should at least be derived from data
collected within a
reasonable frame of time relative to when the contingency is to be
applied, so as to provide some validity to
the specific social and
other circumstances which would influence marriage and remarriage
trends prevailing at the time’.
The basis of the
loss of earnings
77.
Mr Sechudi suggests that the Plaintiff was
earning a profit of R320 000/annum from his self-employed
business. The expert notes
that the Plaintiff’s business
focussed on a wide spectrum of business activities, which included
property development, events
and catering as well as mining related
projects.
78.
The expert did not have the benefit of
financial statements, company registration documents, business
contracts, tax returns or
any other objective sources which would
have guided the expert on the nature and income of the business. The
expert did refer to
factual information but no source documents or
corroboration evidence was ever advanced to Mr Sechudi. Undeterred by
the absence
of the information which I imagine would be readily
ascertainable, the expert submitted a final report and was content to
submit
an affidavit to elevate his written report into evidence,
stating that ‘…
the
medico-legal report is correct and has been completed and compiled by
me in accordance with the required standards
’.
Mr Sechudi did not say in his affidavit that the factual information
remained outstanding and that his report should be
deemed an interim
one.
79.
Mr Sechudi used the alleged income of
R320 000/annum and then matched the earnings to the Patterson
Scales, despite actual
earnings being known, and opined that the
Plaintiff’s alleged earnings is levelled at Patterson B5
(Median Quartile), total
package. Mr Sechudi then opines, without a
factual basis which would inform or justify this opinion, that the
Plaintiff’s
earning would grow to Patterson C1 (median
quartile) or R403 000/a at the age of 50 years. The Plaintiff
would then retire
at the age of 70.
80.
Without a factual basis to support this
increase in income of more than 25%, in such a short space of time, I
reject Mr Sechudi’s
pre-morbid career postulation. The
Plaintiff is clearly past the age where one generally reaches a
career ceiling, widely accepted
at the age of 45 years.
81.
There is no evidence to support that a
career increase was possible or likely in the future. There is no
factual basis on which
Mr Sechudi could have reached the conclusion
that the Plaintiff’s income would have increased to R403 000/a.
82.
The
ipse
dixit
or conclusions of an expert is not enough to move the court to place
reliance on the opinion: This is so, even where only one party
appointed experts and there is no opposing opinion.
[46]
The expert is not to usurp the court’s function
[47]
who decides the case and the court may not abdicate its duty to find
the facts, to an expert.
[48]
83.
Wessels
JA held in
Coopers
(South Africa) (Pty) Ltd v Deutsche Gesellschaft für
Schädlingsbekämpfung MBH
[49]
at 371 that:
‘…
an
expert's opinion represents his reasoned conclusion based on certain
facts or data, which are either common cause, or established
by his
own evidence or that of some other competent witness. Except possibly
where it is not controverted, an expert's bald statement
of his
opinion is not of any real assistance. Proper evaluation of the
opinion can only be undertaken if the process of reasoning
which led
to the conclusion, including the premises from which the reasoning
proceeds, are disclosed by the expert.
84.
Something
more than the mere
ipse
dixit
of the expert is required. The opinion must be supported by logical
and cogent reasoning
[50]
which
also may require of the expert to consider comparative or alternative
scenarios.
[51]
A proper
evaluation depends on the process of reasoning which resulted in the
final opinion, the grounds on which the opinion is
premised.
[52]
Additionally, the opinion must be reasonable considering the
prima
facie
facts on which the opinion is founded.
[53]
85.
I
am not bound or obliged to accept the evidence of an expert witness
and instead I must premise my findings on the experts’
opinions
which is properly premised upon the foundations which justifies the
formation of the opinion.
[54]
86.
Post morbidly, Mr Sechudi concludes that
the Plaintiff had never returned to his self-employment and will now
remain unemployable.
He opines that re-entry into the open labour
market is unlikely. Mr Sechudi elects to completely disregard the
facts advanced by
the occupational therapist, who said in her report
that the Plaintiff did factually return to work. Instead, Mr Sechudi
opines
that re-entry into the open labour market is unlikely.
87.
Mr Sechudi was on the face of it also not
informed about the Plaintiff’s post-accident employment on a
temporary basis as
a cost-consultant.
88.
This post morbid scenario of having been
rendered unemployable post-accident is the case that is being
advanced by the Plaintiff.
There is no evidence before the court
which can justify this scenario and it is rejected.
A damages award
without any factual evidence
89.
As promised, I now return to the issue of
how I should go about in making an award, if any, given the lack of
admissible and reliable
factual evidence.
90.
After
I reserved judgement, counsel submitted supplementary heads of
argument, inviting the court to consider the
dicta
of
Southern
Insurance Association v Bailey NO
[55]
which is authority for loss of earnings being speculative by its very
nature and all that a court can do is to make an estimate
which seems
fair and reasonable and that the court cannot adopt a possumus
attitude and make no award. Counsel relied on authorities
such as
AA
Mutual Insurance v Maqula
[56]
in arguing that a higher contingency should be applied.
91.
It
is so that where an injured victim, who is prosecuting a claim, has
no proof of income, the court has at its disposal, the option
to
deduct a higher pre-morbid contingency, which has the effect of
reducing the ultimate amount awarded.
[57]
The court must do the best it can with the available evidence even if
this means making bricks from straw.
[58]
But the SCA held that this approach only finds application where the
Plaintiff presented all available evidence failing which the
court is
justified in giving absolution from the instance.
[59]
92.
It
was held that the reason why a court will only resort to doing the
best it can, when all the available evidence had been presented,
is
‘obvious’ in
Mkwanazi
v Van Der Merwe and Another
.
[60]
The Appellate Division at page 632 held that if a court makes an
award under circumstances where further evidence can be presented,
it
may be revealed
ex
post facto
that the court’s quantification does not accord with reality
and that an injustice can be done to one of the parties.
93.
If I were to make an award under
circumstances where it is obvious that better evidence is available,
I will create a precedent
where the court condone this practice and
litigants will be encouraged to purposefully and by design refrain
from leading relevant
evidence with the hope that the court’s
quantification will be more beneficial than would be the case had all
the evidence
been presented. A court’s already complicated task
would be exacerbated and the existing imponderables and uncertainties
present in any once-and-for-all quantification process would be
increased exponentially.
94.
Judge
Spilg J in
Ndlovu
v RAF
[61]
at 438-439 held:
[83] The prejudicial
consequences of a medico-legal report failing to comply with the
basic requirement of identifying the underlying
facts and their
sources arise because in practice there can be a significant
difference in the consequences where a court does
the best it can
with available evidence, and cases where the court finds that the
plaintiff has not been frank with it or
with the experts.
[85] In the
first-mentioned situation a court will utilise a contingency factor
to cater for the risk of a symptom or an event being
causally
related, or eventuating in the future. In the latter case the court
may reject the evidence because it was presented as
a fact that was
subsequently shown to be incorrect, and not as an opinion, thereby
precluding the court from adopting a contingency;
in short, a matter
of irresoluble imponderables is converted by the expert into a
factual issue of true or false. The expert
is not there to bolster
the case of the attorney who elects to make use of his or her
services, but to identify the imponderables
and if possible weigh
their likelihood of eventuating or having eventuated.
[85] Accordingly much
will depend on how the experts distinguish between objective
originating data on the one hand, and the
patient's say-so or
unsubstantiated hearsay on the other. A court will readily be able to
do the best it can and apply contingency
factors in the first type of
case. However, if it rejects the plaintiff's version or considers
that available evidence has been
suppressed it is entitled to reject
the version and adopt an alternative conclusion with or without
applying a contingency factor
(compare Harrington NO
and Another v Transnet Ltd t/a Metrorail and Others
2010 (2) SA
479
(SCA) at 494B – C).
[86] In this regard it
is worth repeating the distinction drawn between the situation where
a court will do the best it can with
the available evidence (which is
the norm when it quantifies damages and also when it considers
the sequelae, provided causation
of the underlying injury has been
established), and cases where available evidence has not been
produced and, if produced, would
have resolved outstanding
uncertainties. The distinction was set out by Colman J in Burger
v Union National South British
Insurance supra para 68 at 74G –
75B:
“
Causation is
one thing and quantification is another, although I readily concede
that it is not always possible to distinguish clearly
between them in
cases like the present one. It has never, within the range of my
knowledge and experience, been the approach of
our Courts, when
charged with the assessment of damages, to resolve by an application
of the burden of proof such uncertainties
as I have referred to. I
am not dealing with a case in which the plaintiff could have
called evidence to remove the uncertainty,
but neglected to do so. I
am referring to cases like Turkstra Ltd. v Richards,
1926 T.P.D.
276
, in which the plaintiff has laid before the Court such evidence
as was available, but that evidence has necessarily failed to remove
uncertainties with regard to matters bearing upon the quantum of
damage. The Court, in such a case, does the best it
can with the
material available. If it can do no better, it makes the informed
guess referred to by Holmes, J.A., in Anthony
and Another v Cape
Town Municipality,
1967 (4) SA 445
(AD).
What the Court will
not do in such a case is to select, from the range of possibilities
presented by the evidence, the possibility
which is least favourable
to the plaintiff because he bears the onus, and has not
proved that a more favourable possibility
ought to be
preferred”.
The judgment goes on
to set out in great detail the method of quantifying damages and its
full import should not be considered by
reference to this extract
alone. The ratio was endorsed in Blyth v Van den Heever
1980
(1) SA 191
(A) at 225A – B and more recently in De Klerk v
Absa Bank Ltd and Others
2003 (4) SA 315
(SCA) ([2003]
1
All SA 651)
in para 33.
95.
When
the expert relies on facts, such facts must be proven by admissible
evidence and the court must know on which facts the expert
opinion is
based because when an expert has been misinformed about the facts or
has taken irrelevant facts into consideration or
has omitted to
consider relevant facts, the opinion is valueless.
[62]
Failure to prove the facts on which an expert relies would render the
views of the expert meaningless as it is based on inadmissible
hearsay evidence
[63]
and no
more than an abstract theory.
[64]
96.
In
personal injury quantification, where experts are called to assist
the court in quantifying the damages to be awarded, experts
rely
heavily on the collateral facts submitted by the Plaintiff. The
weight to be attached to the expert’s opinion is
inextricably
linked to the reliability of the Plaintiff who submits such facts to
the expert and where the Plaintiff is discredited,
the expert who
relied on the discredited evidence will be of no or little value.
[65]
This is especially true for disciplines such as the clinical
psychologists and the industrial psychologists.
97.
In
S
v Shivute
[66]
it
was noted that “
[t]he
accused failure to testify stripped the opinion evidence of the
expert witness of almost all relevance and weight.”
In these circumstances the court is constrained in accepting the
opinion of the expert witness.
[67]
Consequently,
it was held in that case that the accused’s silence and the
inability of the court to determine the truthfulness
of his account
render the expert’s opinion of no value.
Loss of earning
capacity
98.
Although the evidence presented in this case leave
much to be desired, I have no doubt that the injuries and sequelae
reduced the
Plaintiff’s earning capacity. There is no evidence
before the court of an actual pecuniary loss apart from the experts’
hearsay evidence, which I reject for reasons set out already. The
only question is whether I should make an award if I accept that
the
Plaintiff suffered a loss of earning capacity.
99.
In
this regard, I considered
Road
Accident Fund v Maasdorp
[68]
where
the court held that:
'The question of loss
of earnings and loss of earning capacity is a vexed one and is often
considered by our courts. Usually, the
material available to the
court is scant, and very often, the contentions are speculative.
Nevertheless, if the court is satisfied
that there was a loss of
earnings and/or earning capacity, the court must formulate an award
of damages. What damages the court
will award will depend entirely on
the material available to the court.'
100.
In
Advocate
Viljoen N.O v Road Accident Fund
[69]
three judges of this division, sitting as an appeal court, was
confronted with a similar situation where the evidence left
much to
be desired but where there was no direct evidence from the Plaintiff,
which would have been valuable in plotting a pre-
and post-accident
career path. The court held at para 14:
This, however, does
not mean that the court cannot consider the evidence of the expert
witnesses. It does, however, impact on the
quantification method that
will be utilised. It is impossible to accurately determine the
patient's post-morbid progression without
evidence of how the
claimant sees and experiences her future unfolding. In the claimant's
absence, insufficient light was shed
on the reason for her failing
her first year and why she did not consider another study field. Due
to the patient's failure to
testify, a considerable measure of
uncertainty prevails. This disregards the application of a purely
mathematical model, even if
higher than normal contingencies are
applied. It is trite that in these circumstances, the court may
decide to fix a lump sum as
compensation, although it considers the
actuarial calculations as one of the factors in determining the
award.
101.
The full court in that case (
Viljoen
)
was obviously in a much better position to resort to a lump sum award
based on the evidence presented in that case, albeit limited.
The
fact of this case is clearly distinguishable and does not conform to
an actual award being made. There is no evidence of a
pecuniary loss
at all in this instance. The Plaintiff’s case was also one of
an actual loss as opposed to a loss of earning
capacity.
102.
The
Plaintiff asked the court to make an award on loss of income and not
for an award in respect of a loss of earning capacity.
Although
inextricably connected, the concepts of loss of income and loss of
earning capacity are two different concepts.
[70]
103.
Earning
capacity is part of a person patrimony, and the capacity can only
prove to have been lowered, and damages quantified in
accordance, by
proving an actual loss of income.
[71]
104.
Where
both of these losses have been shown to exist, the claim for one
becomes a claim for the other and they are interchangeable.
[72]
In
Bane
and Others v D’AMbrosi
[73]
the court held that the essence of computation of a claim for loss of
earnings is to compensate the claimant for his loss of earning
capacity. The Plaintiff must show a monetary loss before there will
be damages to his patrimony, failing which his damage will
be
non-patrimonial loss.
[74]
105.
The Plaintiff’s claim for
non-patrimonial loss or general damages will be postponed
sine
die
and considered by a different
court.
106.
Where
a claimant cannot show an actual loss of income (a pecuniary loss),
his claim for general damages ought to increase.
[75]
In short then, for any patrimonial claim of this kind, the Plaintiff
must show a loss of earning capacity and an actual patrimonial
loss
as a result of the loss of earning capacity, thereby allowing the
claimant to claim either loss of income or loss of earning
capacity.
[76]
107.
However
a person cannot claim for loss of earning capacity which would not
relate to an actual loss of income.
[77]
A claimant must first establish a patrimonial loss, through some form
of formula that his loss of earning capacity will lead
to an actual
loss of income.
[78]
The
general principle applicable in this regard has been succinctly
stated in
Prinsloo
v RAF
[79]
with reference to the leading cases of
Santam
Versekeringsmaatskappy v Byleveld
[80]
and
Dippenaar
v Shield Insurance
[81]
as follows:
‘
A
person's all-round capacity to earn money consists, inter alia, of an
individual's talents, skill, including his/her present position
and
plans for the future, and, of course, external factors over which a
person has no control, for instance, in casu, considerations
of
equity. A court has to construct and compare two hypothetical models
of the plaintiff's earnings after the date on which he/she
sustained
the injury. In casu, the court must calculate, on the one hand, the
total present monetary value of all that the plaintiff
would have
been capable of bringing into her patrimony had she not been injured,
and, on the other, the total present monetary
value of all that the
plaintiff would be able to bring into her patrimony whilst
handicapped by her injury. When the two hypothetical
totals have been
compared, the shortfall in value (if any) is the extent of the
patrimonial loss. … At the same time the
evidence may
establish that an injury may in fact have no appreciable effect on
earning capacity, in which event the damage under
this head would be
nil.’
108.
The mere
fact of a physical disability and accident-related sequelae does not
necessarily reduce the estate of the claimant.
[82]
109.
In
assessing the claim for loss of earning capacity, the court has a
wide discretion
[83]
and each
case must be considered on its own merits and available evidence to
establish if there is indeed a pecuniary loss.
110.
I am not convinced that the Plaintiff had
proven such a pecuniary loss.
111.
I
would have granted an order of absolution of the instance but the
Plaintiff did make out a case for future medical expenses and
unlike
Ntombela
v Minister of Police
[84]
where the court granted absolution in respect of one claim but not
another, a court cannot split individual heads of damages and
grant
absolution only in respect of one head of damages but not the other.
112.
In the result, I make the following order:
112.1.
The Defendant is ordered to pay 100% of the
Plaintiff’s proven or agreed damages.
112.2.
The Defendant is ordered to provide the
Plaintiff, within 10 days of this order, with a
section 17(4)(a)
undertaking, which adopts the words used in
S17(4)(a)
if Road
Accident Fund Act 56 of 1996 (as amended).
112.3.
The Plaintiff’s claim for loss of
past and future loss of income is dismissed.
112.4.
The Plaintiff’s claim for general
damages is postponed
sine die
.
112.5.
The Defendant is ordered to pay the
Plaintiff’s party and party High Court costs, including the
cost of experts employed and
the cost of counsel.
FHH
Kehrhahn
Acting
Judge of the High Court
Gauteng
Division, Pretoria
For
the Plaintiff:
Adv
M.I Thabede
Instructed
by:
RS
Tau Attorneys
Date
of the hearing:
20
June 2023
[1]
See
Ntaka
v Road Accident Fund
(19868/13) [2018] ZAGPPHC 536 (6 February 2018) at para 27.
[2]
The inference that is s drawn must be consistent with all the proved
facts; if it is not, then the inference cannot be drawn:
See
SA
Post Office v Delacy and Another
2009
(5) SA 255
(SCA) at para 35;
R
v Blom
1939
AD 188
at 202-203. The court in
SA
Post Office
held at para 35:
‘
The
process of inferential reasoning calls for an evaluation of all the
evidence and not merely selected parts. The inference
that is sought
to be drawn must be “consistent with all the proved facts. If
it is not, then the inference cannot be drawn”
and it must be
the “more natural or plausible, conclusion from among several
conceivable ones” when measured against
the probabilities.
’
[3]
‘
Plausible
’
in this context means ‘
acceptable,
credible or suitable
’:
See
Ocean
Accident and Guarantee Corporation Ltd v Koch
1963
(4) SA 147
(A) at 159B-D. Also see generally
AA
Onderlinge Assuransie-Assosiasie Bpk v De Beer
1982
(2) SA 603
(A);
Cooper
and Another v Merchant Trade Finance Ltd
(474/97)
[1999] ZASCA 97
(1 December 1999) at para 7
;
Govan v Skidmore
1952
(1) SA 732
(N) at 734C-E.
[4]
Hanekom
v MMF
1998 (1) SA 634
(T) at 635-636;
Mojiki
v RAF
(21612/2005)
[2008] ZAGPHC 19
(29 January 2008) at para 6.
[5]
[2018] 1 All SA 297
(GJ) at para 18(c).
[6]
Coopers
v Deutsche Gesellschaft
1976
(3) SA 353
(A) at 370;
S
v Engelbrecht
2005 (2) SACR 41
(W) at para 26;
AM
v MEC for Health, Western Cape
2021 (3) SA 337
(SCA) at para 17.
[7]
Daubert
v Merrell Dow Pharmaceuticals Inc
509 US (1993).
[8]
Daubert
v Merrell Dow Pharmaceuticals Inc
509 US (1993).
[9]
[2018] 1 All SA 297
(GJ) at para 18(c).
[10]
Daubert
v Merril Dow Pharmaceuticals Inc
[1993] USSC 99.
[11]
See
Road
Accident Fund v Duma, Road Accident Fund v Kubeka, Road Accident
Fund v Meyer, Road Accident Fund v Mokoena
[2013] 1 All SA 543
(SCA);
2013 (6) SA 9
(SCA) at para 19;
Road
Accident Fund v Faria
2014 (6) SA 19
(SCA);
[2014] 4 All SA 168
(SCA) at para 35.
[12]
Dhlamini
v Government of RSA
(3) C & B 554 (W) 582.
[13]
See
Knoetze
obo Malinga and Another v Road Accident Fund
[2023] 1 All SA 708
(GP);
2023 (3) SA 125
(GP) at para 26.
[14]
Marine
& Trade Ins Co Ltd v Katz
NO
1979 (4) SA 961
(A) at 971.
[15]
Para 1 of the order made on 8 September 2023 in
Muller
obo Human & 2 Others v The Road Accident Fund
[Case number 2023/066777], Gauteng Division, Pretoria.
[16]
Syed v
Metaf Limited t/a Metro Cash & Carry
(CA356/2016) [2018] ZAECGHC 80 (13 March 2018) para 71.
[17]
See
Griffiths
v Mutual and Federal Insurance
Co
Ltd
1994
(1) SA 355
(AD) at 546.
[18]
Section 3(1) of the Law of Evidence Amendment Act provide that:
Subject
to the provisions of any other law, hearsay evidence shall not be
admitted as evidence at criminal or civil proceedings,
unless-
…
Section
3(4) defines hearsay evidence as:
‘
evidence,
whether oral or in writing, the probative value of which depends
upon the credibility of any person other than the person
giving such
evidence’.
[19]
Godi v
S
(A683/09)
[2011] ZAWCHC 247
(31 May 2011) at para 20.
[20]
Mathebula
v RAF
(05967/05) [2006] ZAGPPHC 261 (8 November 2006) at para 13;
Holtzhauzen
v Roodt
1997 (4) SA 766
(W) at 772.
[21]
PWC v
National Potato Co-Op
[2015] All SA 403
(SCA) paras 326-330.
[22]
S v
Ndlovu
1987 1 PH H37 (A) at 68.
[23]
Motor
Vehicle Assurance Fund v Dubuzane
1984 (1) SA 700
(A) at 706;
Great
River Shipping v Sunnyface Marine
1994 (1) SA 65
(C) at 75
;
R v
Theunissen
1948 (4) SA 43
(C) at 46;
R
v Dembo
1952 (2) SA 244
(T) at 249E.
[24]
R v
Sibanda
1963 (4) SA 182
(SR) at 190;
R
v Nyamayaro
1967 (4) SA 263
(RA) at 264.
[25]
Powernet
Services 1988 v Government of the Republic of South Africa
1998 (2) SA 8
(SCA) at 19;
S
v Armstrong
1998 (1) SACR 698
(SE) at 703.
[26]
Ndlovu
v RAF
(1) SA 415 (GSJ) at para 104.
[27]
Schneider
v Aspeling
2010 (5) SA 203 (WCC) 211.
[28]
See
Nicholson
v Road Accident Fund (07/11453) [2012] ZAGPJHC 137 (30 March 2012)
para
17.
[29]
National
Justice Compania Naviera SA v Prudential Assurance
(The ‘Ikarian Reefer’) 1993 (2) Lloyds Reports 68 at 81
applied in
National
Justice Cia Naviera SA v Prudential Assurance
[1995] 1 Lloyd’s Rep 455 at 496.
[30]
Judgement by Sir Peter Cresswell in
National
Justice Cia Naviera SA v Prudential Assurance Co Ltd
(The Ikarian Reefer) [1993] 2 Lloyd’s Rep 68, 81- 82;
[1993]
F.S.R. 563
; [1993] 37 E.G. 15881 quoted with approval by the SCA in
PWC v
National Potato Co-Op
[2015] All SA 403
(SCA) para 98;
Schneider
v Aspeling
2010 (5) SA 203
(WCC ay 211.
[31]
Ndlovu
v RAF
(1) SA 415 (GSJ) at 437-438. Also see
P
v P
2007 (5) SA 94 (SCA) 98.
[32]
Twine v
Naidoo
[2018] 1 All SA 297
(GJ) at 18(i).
[33]
Twine v
Naidoo
[2018] 1 All SA 297
(GJ) at para 18(j).
[34]
Menday
v Protea Assurance
Co
Ltd
1976 (1) SA 565
(E)
at
569.
[35]
S
v Van As
1991
(2) SACR 74
(W) at 86.
[36]
Van
Heerden v SA Pulp and Paper Industries
1945
(2) PH J14.
[37]
PJ
Schwikkard & SE Van der Merwe (2016)
Principles
of Evidnece
(3ed) 108.
[38]
S v
Kimimbi
1963
(3) SA 250
(C)
at
251.
[39]
In
S v
Collop
1981 (1) SA 150
(A), at 167B-C, the actual textbook did not become
evidence. An expert may refer to data garnered from other experts,
provided
that the expert has the prerequisite qualifications to
analyse the data or find reliable sources: See
S
v Kimimbi
1963 (3) SA 250
(C) at 252.
[40]
S v
Kimimbi
1963
(3) SA 250
(C) at 251.
[41]
S
v De Leeuw
1990
(2) SACR 165
(NC) at 174;
R
v Mofokeng
1928 AD 132
at 136;
R
v Basson
1946 CPD 479
at 479;
R
v Phillips
1949 (2) SA 671
(O) at 676;
S
v Henning
1972 1 PH H42 (N).
[42]
S
v Jones
2004
(1) SACR 420
(C) at 425.
[43]
L D v
Road Accident Fund
(14606/2016) [2018] ZAGPPHC 181 (5 February 2018) at para 29.
[44]
Griffiths
v Mutual & Federal Insurance Company Ltd
[1993] ZASCA 121
;
1994 (1) SA 535
(AD) 567.
[45]
Outdated statistics was criticized in:
LD
v Road Accident Fund
14606/2016)
[2018] ZAGPPHC 181 (5 February 2018) at para 29 & 37;
Kekana
obo Motshwaede v Road Accident Fund
(2019/26724) [2023] ZAGPJHC 495 (16 May 2023) at para 65.
[46]
Twine v
Naidoo
[2018] 1 All SA 297
(GJ) at para 18(s) quoting with approval
Davie
v Magistrate of Edinburg
[1953] SC 34
at 40.
[47]
In
Twine
v Naidoo
[2018] 1 All SA 297
(GJ) at fn 23 the court held:
‘…
unlike
an expert witness, a judicial officer is often tasked to balance the
probabilities derived from the admitted factual evidence,
something
the expert witness must never do or be allowed to do. The focus here
is on admitted evidence. It is trite that not
all evidence is
admissible. However, the decision as to which evidence is admissible
and which not is something that is not often
appreciated by
non-legal persons. Experts who trespass into this area are in danger
of finding themselves unable to appreciate
the nuances involved, in
for example, accepting or rejecting hearsay evidence, and then
ignore admissible, or include inadmissible,
evidence in the
balancing exercise- thus indelibly staining their evidence and
rendering their conclusions nugatory’.
In
Davie v Magistrate of Edinburg
[1953] SC 34
at 40 the court
held:
“
Expert
witnesses, however skilled or eminent, can give no more than
evidence. They cannot usurp the functions of the jury or judge
sitting as a jury, any more than a technical assessor can substitute
his advice for the judgment of the court. Their duty is
to furnish
the judge or jury with the necessary scientific criteria for testing
the accuracy of their conclusions, so as to enable
the judge or jury
to form their own independent judgment by application of these
criteria to the facts proved in evidence. The
scientific opinion
evidence, if intelligible, convincing and tested, becomes a factor
(and often an important factor) for consideration
along with the
whole other evidence in the case, but the decision is for the judge
or the jury. In particular the bare ipse
dixit of a
scientist, however eminent, upon the issue in controversy, will
normally carry little weight, for it cannot be
tested by
cross-examination nor independently appraised, and the parties have
invoked the decision of a judicial tribunal and
not an oracular
pronouncement by an expert.
[48]
Twine v
Naidoo
[2018] 1 All SA 297
(GJ) at para 18(k).
[49]
1976
(3) SA 352 (A).
[50]
See
Bee
v RAF
2018 (4) SA 366
SCA at para 22;
Stock
v Stock
1981 (3) SA 1280
(A) at 1296.
[51]
Michael
v Linksfield Park Clinic
2001 (3) SA 1188
(SCA) at para 36-38.
[52]
R v
Jacobs
1940 TPD 142
at 147;
S
v Nala
1965 (4) SA360 (A) at 362;
S
v Blom
1992 (1) SA 649
(EC) at 655;
S
v Mkhize
1999 (1) SACR 256
(W) at 263-264.
[53]
MV
Pasquale Della Gatta MV Flippo Lembo Imperial Marine v Deiulemar
Compagnia Di Navigazione
SPA
2012 (1) SA 58
(SCA) at para 26;
Maloney
v RAF
9468/20180
[2022] ZAWCHC 51
(4 April 2022) at para 101-103.
[54]
R v
Theunissen
1948
(4) SA 43 (C) at 46;
Twine
v Naidoo
[2018] 1 All SA 297
(GJ) at para 18(r).
[55]
1984
(1) SA 98
(A) at 113.
[56]
1978
(1) SA 805 (A).
[57]
See
AA
Mutual Insurance Association Ltd v Maqula
1978 (1) SA 805
(A);
Nonzinyana
v Road Accident Fund
(59682/13)
[2015] ZAGPPHC 345 (15 May 2015);
Ndaba
v Road Accident Fund
(EL
321/08) [2011] ZAECELL 6 (30 June 2011)
;
L v Road Accident Fund
(69050/2013)
[2017] ZAGPPHC 690 (27 October 2017)
;
H v Road Accident Fund
(19585/2013)
[2016] ZAGPPHC 584 (15 June 2016)
;
Gwaxula v Road Accident Fund
(09/41896)
[2013] ZAGPJHC 240 (25 September 2013).
[58]
Hersman
v Shapiro & Co
.,
1926 T.P.D. 367
at 379
[59]
Mkwanazi
v Van Der Merwe and Another
1970 (1) SA 609
(A) 631. Also see Van
Klopper
v Mazoko
,
1930 TPD 860
at 865, where judge Tindall J held :
'.
. . when a plaintiff is in a position to lead evidence which will
enable the Court to assess the figure he should do so and
not leave
the Court to guess at the amount'.
Also
see
Prinsloo v Luipaardsvlei Estates & G.M. Co. Ltd
1933
W.L.D. 6
at 23;
Arendse v Maher
,
1936 T.P.D. 162
at
165;
Lazarus v Rand Steam Laundries
(1946)
(
Pty
.) A Ltd
1952 (3) SA 49
(T) at
51;
Enslin v Meyer
1960 (4) SA 520
(T) at 523;
Versfeld v South African Citrus Farms Ltd
.,
1930 AD 452
at
460;
Erasmus v Davis
,
1969 (2) SA 1
(A) at 22.
[60]
1970 (1) SA 609
(A) at 632.
[61]
2014
(1) SA 4156 (GSJ).
[62]
Twine v
Naidoo
[2018] 1 All SA 297
(GJ) at para 18(h);
Holtzhauzen
v Roodt
1997 (4) SA 766
(W) at 772.
[63]
Twine v
Naidoo
[2018] 1 All SA 297
(GJ) at para 18(t).
[64]
S v
Mngomezulu
1972
(1) SA 797
(A) at 798F-H.
[65]
S v
Mthethwa
(CC03/2014)
[2017] ZAWCHC 28
(16 March 2017) at para 98;
R
v Möhr
1944 TPD 105
at 108;
R
v Abbey
[1982] 2 S.C.R. 24
at 43-45..
[66]
1991 (1) SACR 656
(NM) at 661H. Also see
S
v Mngomezulu
1972
(1) SA 797
(A) at 798F-H.
[67]
At 661H.
[68]
(1552/1999)
[2003] ZANCHC 49
(21 November 2003).
[69]
(A76/19)
[2021] ZAGPPHC 461 (19 July 2021).
[70]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 14.
[71]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 18.
[72]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 18.
[73]
2010 (2) SA 539
(SCA) para 15. In
Saayman
v RAF
2010 (2) SA 539
(SCA) the court applied the loss of earnings and
loss of earning capacity interchangeably. In
RAF
v Delport
2005 (1) All SA 468
(SCA) the SCA awarded damages for ‘
income
earning capacity
’,
thereby further strengthening the argument that loss of income and
loss of earning capacity may be used interchangeably.
[74]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 201) at para 21.
[75]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 26;
De
Kock v RAF
(2009) [9851/07] referred to in
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 26.
[76]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 27.
[77]
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 15.
[78]
Rudman
v Road Accident Fund
2002
4 All SA 422
(SCA) at para 11;
Deysel
v Road Accident Fund
(2483/09) [2011] ZAGPJHC 242 (24 June 2011) at para 17;
Bridgman
N.O v RAF
(C) Corbett & Honey The Quantum of Damages in Bodily and Fatal
injuries Cases Volume V at B4-1, B4-5.
[79]
2009 (5) SA 406
(SE). Also see
Griffiths
v Mutual Insurance Co Ltd
[1993] ZASCA 121
;
1994 (1) SA 535
(A) at 564 F-G.
[80]
1973 (2) SA 146
(A) at 150B-D.
[81]
1979 (2) SA 904
(A) at 917 B-D.
[82]
Mashilo
v RAF
{63915/09) [2009] North Gauteng High Court; Union and National
Insurance Co Ltd
1970 (1) SA 295
(A) at 300A;
Krugell
v Shield Versekeringsmaatskappy Bpk
1982 (4) SA 95
(T) at 99E.
[83]
Legal
Assurance v Botes
1963 (1) SA 608
(A) at 614.
[84]
1985
(3) SA 571
(O) at 573.
sino noindex
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