Case Law[2023] ZAGPPHC 2015South Africa
Badenhorst v Municipality of Thabazimbi (66933/2011) [2023] ZAGPPHC 2015 (18 December 2023)
High Court of South Africa (Gauteng Division, Pretoria)
18 December 2023
Headnotes
“The requirement of signature of particulars of claim reflects the importance of both the document and the signature. That the signatory
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Badenhorst v Municipality of Thabazimbi (66933/2011) [2023] ZAGPPHC 2015 (18 December 2023)
Badenhorst v Municipality of Thabazimbi (66933/2011) [2023] ZAGPPHC 2015 (18 December 2023)
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sino date 18 December 2023
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REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
In
the matter between:
Case No:
66933/2011
(1)
REPORTABLE: YES/
NO
(2)
OF INTEREST TO OTHERS JUDGES: YES/
NO
(3)
REVISED: YES/NO
DATE
SIGNATURE
HENDRIK
JOHANNES BADENHORST
PLAINTIFF
and
THE
MUNICIPALITY OF THABAZIMBI
DEFENDANT
JUDGEMENT
JOYINI
AJ:
INTRODUCTION
[1]
The Plaintiff has instituted
action against the Defendant for damages suffered as a result of the
personal injuries sustained in
an incident
(“the
incident”),
that
occurred on 6 January 2011 at Vander Bijl Street, Thabazimbi.
[2]
At the time of the incident, the Defendant’s
tractor with a lawnmower was driven by the Defendant’s employee
who was
on duty and as such, acting within the scope of his
employment.
[3]
The Plaintiff has complied with the requirements of the institution
of the Legal Proceedings Against Certain Organs of State
[1]
,
by giving notice of the claim to the Defendant on 9 June 2011.
PARTIES
[4]
The Plaintiff is Hendrik Johannes Bardenhorst, an adult male person
born on 7 February 1963, who resides at B[...] 5[...], Thabazimbi.
[5]
The
Defendant is the Municipality of Thabazimbi, a municipality properly
created in terms of the laws of the
Republic
of South Africa with its principal place of business at the Municipal
Buildings, Rietbok Street 7, Thabazimbi.
BACKGROUND
FACTS
[6] The Plaintiff was
driving in his vehicle on the 6
th
day of January 2011,
when suddenly a piece of rock was flung up by a municipal worker’s
grass cutting trailer and penetrated
his right eye, causing permanent
blindness of his right eye. At the time of the incident, he was a
very successful professional
hunter with his own hunting safari
business. He catered mainly for American and some European clients,
who all paid him in US dollars
and Euros. Most hunting safaris booked
with him was trophy hunts, which generated higher income.
[7]
After the incident, he tried to carry on with the hunting business
and even attempted to switch mainly to bow hunting, but he
soon
realised that he cannot safely act as hunter even in that type of
hunting safari. He earned some income during the years 2011
and 2012
but was without income from 2013, when he actively started seeking
alternative employment. We will get to the details
of his post
incident employment later. What was clear from the evidence, was that
he did not sit back and accept his disability
but did his upmost to
remain employed through all the difficulties he experienced with the
several jobs he had over the years.
He certainly limited his damages
in favour of the Defendant in this matter.
[8]
At the commencement of the proceedings, the parties informed the
Court that the issue of liability was
settled at 100% in
favour of the Plaintiff and the Court Order to that effect is on
Caselines
024-2.
[9]
The general damages were also finalised on the 3
rd
of March 2020, when an order was made for the payment of R 336,000.00
for general damages plus interest at the mora interest rate
of 10%
per annum from date of service of summons (12/12/2011) to date of
final payment
[2]
.
ISSUES
FOR DETERMINATION
[10]
The Court is called upon to determine the quantum and
in
particular,
the
issues of past and future medical and related expenses, as well as
past and future loss of earnings.
DEFENDANT’S
APPLICATION FOR ABSOLUTION FROM THE INSTANCE
[11]
The Counsel for the Defendant submitted that the absolution from the
instance
[3]
should be granted
with costs on an attorney and own client’s scale. The Counsel
for the Defendant argued that the evidence
presented before the
Honourable Court by the Plaintiff and also on behalf of the Plaintiff
was not pleaded in the amended particulars
of claim. He further
argued that the Plaintiff did not plead
material
facts of the alleged future medical expenses in the amount of
R851 272.75 and the said amount was not quantified and/or
calculated by an Actuary. He submitted that litigation by ambush
should be discouraged and the step taken by the Plaintiff amounts
to
abuse of the Court process.
[12] The Counsel for the
Defendant further submitted that there is no copy of the written
judgment on merits and it is not clear
as to how the alleged incident
had occurred. The Counsel argued that the Court is faced with two
contradictory versions of how
the incident occurred
i.e.
the
version of the Plaintiff as stated in other medico legal reports and
the version as stated by Dr van der Merwe in all of his
reports that
he had signed and to be read together with his supporting affidavit
with regard to the history of the incident.
[13]
The Counsel for the Defendant submitted that it is the general rule
that every pleading must contain a clear and concise statement
of the
material facts upon which the pleader relies for his/her claim,
defence or answer to any pleadings, as the case may be and
with
sufficient particularity to enable the opposite party to reply
thereto. The Counsel for the Defendant humbly requested the
Court to
consider the following principles as stated in the authorities below
and he said these principles are applicable in the
present matter.
[14]
In
Motswai
v Road Accident Fund
[4]
,
the Court held that “
The
requirement of signature of particulars of claim reflects the
importance of both the document and the signature. That the signatory
must either be an advocate or an attorney with a certain degree of
expertise highlights the value to be ascribed to the signature.
By
appending one’s signature to a pleading, the attorney or
advocate confirms that he/she has been scrupulous in preparing
the
pleading”
(paragraph
[30] at page 9).
[15]
In
Fisher
and another v Ramahlele and Others
[5]
,
the Supreme Court of Appeal held as follows: “
[13]
Turning
then to the nature of civil litigation in our adversarial system it
is for the parties, either in the pleadings or affidavits,
which
serve the function of both pleadings and evidence,
to
set out and define the
nature
of
their dispute and it is for the court to adjudicate upon those
issues.
That
is so even where the dispute involves an issue pertaining to the
basic human rights guaranteed by our Constitution, for ‘it
is
impermissible for a party to rely on a constitutional complaint that
was not pleaded’” (
paragraph
[13] at page 620).
[16] The Counsel for the
Defendant requested the Court to consider the principles of
absolution as stated in the authorities below
and he said these
principles are applicable in the present matter.
[17]
In
MacCarthy
Ltd v Absa Bank Ltd
[6]
,
the
Court held that it is trite that the test to be applied by a Court
when absolution is sought at the end of the Plaintiff’s
case is
whether there is evidence upon which a reasonable person might (not
should) find for the Plaintiff
(
paragraph
[21] at page 328H).
[18]
In
De
Klerk v Absa Bank Ltd and Other
[7]
,
the
Court held that the correct approach to an absolution application is
conveniently set out by Harms JA in
Gordon
Lloyd Page & Associate v Rivera and Another
2001
(1) SA 88
(SCA) at 92E-93A: ‘
[2]
The test for absolution to be applied by a trial court at the end of
a plaintiff’s case was formulated in Claude Neon
Lights (SA)
Ltd v Daniel
1976 (4) SA 403
(A) at 409 G-H in these terms: “..(W)hen
absolution from the instance is sought at the close of plaintiff’s
case, the
test to be applied is not whether the evidence led by
plaintiff establishes what would finally be required to be
established, but
whether there is evidence upon which a Court,
applying its mind reasonably to such evidence, could or might (not
should, nor ought
to) find for the plaintiff.’”
[19] The Court held that
absolution at the end of a Plaintiff’s case, in the ordinary
course of events, will nevertheless
be granted sparingly but when the
occasion arises, a Court should order it in the interests of justice
(paragraph [10] page 323G).
Therefore, the Defendant prays for an
order of the absolution with costs on an attorney and client scale
and that include the cost of the application in
terms of Rule 38 (2) of the Uniform Rules of Court (‘the
Rules’).
[20]
The Counsel for the Plaintiff, in his reply to the Defendant’s
application for absolution from the instance, referred
the Court to
Rule 39(6) which provides as follows: “
At the close of the
case for the plaintiff, the defendant may apply for absolution from
the instance
…”. The Counsel for the Plaintiff
argued that this is a recourse available to the Defendant before
leading evidence
in response to the Plaintiff’s case and
therefore the argument that the Court should grant absolution from
the instance is
thus, with respect, misguided and incorrect in law.
Applicable
laws and rules to the Defendant’s application for absolution
from the instance
[21]
Rule 39(6)
[8]
provides that
absolution from the instance may be raised at the close of the
Plaintiff's case. Absolution from the instance is
a judgment that may
be given either at the end of a case, or
extempore
immediately after the close of the Plaintiff's case. Absolution may
also be granted at the end of the case if neither the Plaintiff
nor
the Defendant have put forward sufficient evidence to secure judgment
in their favour.
[22]
The Plaintiff has to make out a
prima
facie
case to survive absolution. In reaching a conclusion whether
absolution should be granted, it is not required of a court to
critically
look at all the evidence, as would be required of a Court
at the end of a trial in order to deliver a judgement. The onus on
the
Court is less stringent, as there should only be evidence on
which a Court could or might find for the Plaintiff. The mind
involved
herein is not of a
bonus
pater familias
–
reasonable person, but that of a Judge who heard the evidence
[9]
.
[23]
The rule of absolution from the instance owes its origin from the
English law, where the civil courts required the Plaintiff
to show
that there was a
scintilla
of evidence
against
the Defendant to avoid his or her claim from being dismissed
[10]
.
The word ‘absolution’ means an act of freeing from blame
and releasing from consequences. The term ‘instance’
refers to a particular case. Thus, what the Defendant seeks is to be
freed from blame in relation to the case before Court. In
South
African law, the decree of absolution from the instance equates an
order granted to dismiss the Plaintiff’s claim on
the basis
that no order can be made.
[24]
In simple terms, an absolution from the instance implies
insufficiency or absence of testimony. It is akin to a
section
174
of the
Criminal
Procedure Act, 1977
, application.
Section
174
provides the following: “
If,
at the close of the case for the prosecution at any trial, the Court
is of the opinion that there is no evidence that
the
accused committed the offence referred to in the charge or any
offence of which he may be convicted on the charge, it may return
a
verdict of not guilty”.
[25]
The question now is whether
there
is evidence related to the elements of the Plaintiff’s claim
upon which this Court could or might find for the Plaintiff?
It is
common cause that the Defendant’s application for
absolution
from the instance should be granted if the Plaintiff does not put
forward sufficient evidence to secure judgment in his
favour.
The Plaintiff has to
make out a
prima
facie
case
to survive absolution.
In
this regard, the
Court
is called upon to proceed and determine the past and future medical
and related expenses as well as past and future loss of
earnings.
MEDICO-LEGAL EXPERTS
AND THEIR REPORTS/OPINIONS/EVIDENCE
[26]
The
Plaintiff was assessed by a number of Medical Experts. They filed
medico-legal reports containing their assessment of the Plaintiff’s
injuries and
sequelae
,
as well as opinions by the experts thereon for purposes of
establishing the Plaintiff’s claim for compensation.
[27]
The Parties further informed the Court that the presentation of their
respective cases was going to be done through presenting
certain
medico-legal reports of a number of experts in addition to
adducing
viva
voce
evidence.
Let
me take this opportunity to thank all the Experts for assisting the
Court with their reports and evidence.
Leading
expert evidence is not only important for a Plaintiff to strengthen
and prove his case but likewise for a Defendant to contest
and prove
the contrary.
[28]
There are three joint minutes by the Ophthalmologists; the
Occupational Therapists; and the Industrial Psychologists. This
one
was only done during the course of the trial and after the
Plaintiff’s Industrial Psychologist had already testified.
The
Plaintiff requested the Defendant to instruct its Industrial
Psychologist to prepare a joint minute with the Plaintiff’s
Industrial Psychologist as far back as 13 May 2021
[11]
and again 23 October 2023
[12]
.
The Defendant’s Industrial Psychologist only complied on the
9
th
of November 2023 (4 days into the hearing).
PLAINTIFF’S
EVIDENCE
Mr
HJ Badenhorst (Plaintiff) and proof of
his
past medical costs as well as his earning capacity prior to the
incident and his post-incident earnings
[29]
Mr Badenhorst confirmed that he is the Plaintiff in the action and
that he was injured due to the incident of 6 January 2011
[13]
relevant to this matter. He confirmed the fact that the merits were
decided by a court and that the general damages were also finalised
earlier. He also requires the Court to consider his past and future
medical expenses and past- and future loss of earnings.
[30]
He then went on to confirm the extent of the injury suffered. He
confirmed that he has no vision in his right eye (only light
perception) and that there is a “blind spot” to his right
where he cannot see any objects. He further confirmed that
when he
bends over to work on something below him or tie his shoes, the
pressure on his right eye builds up and if he does this
too long, he
gets headaches.
[31]
He lost all depth perception and struggles to walk over uneven
terrain. He has to negotiate steps very carefully and struggles
to
walk in the bush. He has tripped over obstacles several times. He
also bumped his employer’s bakkie a few times, as he
cannot
judge distance of objects and also miss objects in his “blind
spot”.
[32]
He struggles to drive in cloudy and rainy conditions as the white of
the clouds is too bright for him. He easily can miss a
white vehicle
on the road and also struggles to see the white line on the road. He
particularly struggles to drive at night as
vehicle’s head
lights would blind him so he cannot see anything. If he had to drive
at night he would remain close to the
yellow line or follow other
cars’ tail lights.
[33]
He also struggles to look into bright light, for instance, an open
window to the outside and a computer screen. When he works
in front
of a computer screen for long it gives him a headache and even a
migraine. Florescence lights also gives him headaches
due to its
brightness.
[34]
After the incident, he was unconscious for a short time and was taken
by someone to his local doctor at Thabazimbi. This doctor
stabilised
him and he was then referred to the Eye Institute next to Unitas
Hospital in Pretoria. Dr Bridgens saw him first and
he was later seen
by Dr P van der Merwe. The vision in his eye deteriorated and
eventually he lost total vision in his right eye.
[35]
Mr Badenhorst was then referred to the index of medical vouchers and
the vouchers uploaded to Caselines 023A-1. He confirmed
that all the
vouchers are relevant to treatment received due to the injury
suffered to his right eye, except the invoices which
relate to
treatment of an injured leg (ligaments) which he injured when he
misjudged steps and fell
[14]
.
It is however clear that the loss of depth perception was the cause
of this injury.
[36]
In relation to the question as to whether this particular event that
caused damages to the Plaintiff, could have been foreseen
by the
Defendant, the remoteness thereof might be considered to be too far
for it to have been foreseen. For that reason, the Counsel
for the
Plaintiff submitted that an amount of R 635.60 plus R 18,660.28
(Total – R 19,295.88
)
should be deducted from the
Plaintiff’s total medical and hospital expenses. The Plaintiff
should therefore be compensated
for past medical and hospital
expenses in the amount of R 64,975.21. The Counsel for the Plaintiff
also said, “
If my memory serves me correct, the Defendant
indicated that it had already contributed towards the payment of one
of the surgeries
of the Plaintiff. I submit that upon proof of such
payment, it can be deducted from the above amount.”
The
Defendant did not submit the proof of payment to the Court.
[37]
Mr Badenhorst confirmed that he was strong and fit at the time of the
incident with no physical medical conditions. He was
able to fulfil
all his duties as a professional hunter. He confirmed that he
obtained a Higher Education Diploma in 1985 and after
completing his
military service in 1987, he was employed as a teacher during 1988 to
1989. He wanted to farm and was waiting for
his opening, which came
later in the year 1989 when he went to the farm to start farming. He
was involved with some domestic hunting
during the years 1990 to
1992.
[38]
During 1992 he obtained his professional Hunter qualification at
Steenbokpan. Thereafter, he immediately started his “Professional
Hunting Safaris” business called Lyon Safaris. He was referred
to Caselines 023B-1 which he confirmed his business card used
during
that time. The business was operated from his lodge called
Lyon
Lodge
.
[39]
He was further referred to Caselines 023B-2 to 023B-24. He confirmed
that it is copies of his passports and copies of several
pages of
same, where it can be seen that he travelled extensively to the
neighbouring countries. He testified that some of the
trophy hunting
was done in Mozambique, Zimbabwe and Tanzania and also the USA, where
he promoted his business and attended hunting
expos and
conventions
[15]
. He primarily
catered for clients from the USA and some from Europe.
[40]
He was then referred to Caselines 023B-27 to 023B-45 and confirmed
that they are brochures he used to promote his business.
Prices
charged during the year 2000 can be found on Caselines 023B-29 to
023B-32 and prices for the year 2004 can be found on Caselines
023B-40 to 023B-45.
[41]
He further confirmed that he could trace some of the quotes and
invoices for the overseas client, which can be found on Caselines
023B-46 and further. This is not a complete list of quotes, but
represent what he could find when asked for it by his attorneys
many
years later. He testified that these quotes/invoices were prepared
from a little book he kept with him in the bush. It was
used to
indicate what was hunted and prices when he was not at the office. In
this regard, the Counsel for the Plaintiff submitted
that these
quotations merely serve to indicate to the Court that there was a
professional hunting business that did operate with
overseas clients
as testified.
[42]
Mr Badenhorst confirmed that he had an accountant/auditor who
prepared financial statements for his business and also prepared
his
tax returns. His name is Mr
Jan Davel
. He also had a
bookkeeper, who would sort, store and record all the transactions and
source documents of the business to be sent
to the accountant. This
gentleman was Mr Adam Groenewald.
[43]
Mr Badenhorst confirmed that he only used one account for himself as
well as the business. His business was a sole proprietor
type of
business and therefore he used the same account to pay his personal
expenses. It would seem that he basically lived off
the business
account. This was a FNB account. The Counsel for the Plaintiff
submitted that this behaviour is not unique to Mr Badenhorst.
It is
common practice for sole proprietors to live off the income of their
businesses from the one bank account.
[44]
Mr Badenhorst said that he did not pay himself a salary and therefore
there is no way that one can determine his earnings from
merely
referring to an item on the expenses list of the business. He said it
was important to establish a factual way to show how
much he earned
from his business. He said it was decided, after consultation with
the chartered accountant of his business Mr Davel,
to use the
available financial statements to identify what amount per month was
in fact available to the Plaintiff to live off
as a type of salary,
which was termed by the Plaintiff as “Disposable Income”.
[45]
Mr Badenhorst further said that he had another account in the USA
where deposits would be paid into and from which some of
the expenses
in relation to the attending of expos in the US would be paid from.
The account Wells Fargo Bank in Grapevine Texas
was shared with his
agent, Mr Bill Turner, in the USA who also did the USA bookings.
Sometime after the incident, the said agent
passed away. The witness
had no way of getting access to his bank statements there and thus
could not provide any paper trail of
the account’s
transactions. It was explained that this piece of evidence would not
impact the calculation of his pre-morbid
earnings and merely serves
to inform the Court of the existence of such an account.
[46]
Mr Badenhorst was referred to Caselines 023C-1 (the calculation of
disposable income), Caselines 023C-14 (tax returns from
2006 to
2011), Caselines 023C-30 (Annual Financial Statements for the years
2006 to 2011) and Caselines 023C-82. He confirmed these
documents to
be what they purport to be.
[47]
The Plaintiff was referred to Caselines 023C-1 and asked what that
represent. He confirmed that a calculation was done with
the
assistance of the accountant to determine his disposable income from
the approved financial statements for the years 2006 to
2010. As he
understood it, the calculation of disposable income was done by using
the net profit of the business
[16]
.
It was explained that the net profit is the revenue of the business
for a year, less the cost of sales (gross profit), less the
expenses
paid out through that year and adding back the expenses paid out
which were personal expenses.
[48] He explained that by
adding back the personal expenses paid by the business, the amount
would reasonably reflect what amount
was available to him to live
off.
[49] He also confirmed
that there are tax returns reflecting the acceptance of the financial
statements by SARS for those years
on Caselines 023C-14 and further.
[50] He was referred to
Caselines 023C-82. He confirmed that this is a letter from his
previous bookkeeper, indicating the business’
income (revenue)
for the period mentioned in the “summary”/opsomming on
Caselines 023C-83 (2008 – 2013). Mr Badenhorst
explained that
it has been a long time since he last spoke with Mr Groenewald (the
bookkeeper). When he asked around as to where
he can find him, he was
informed that he passed away.
[51] He confirmed that he
was treated by Dr P van der Merwe. Due to the injury suffered he
could not continue his work as a professional
hunter and had to close
down the business in 2012, after attempting to change to only bow
hunting. He found that he could not identify
the animals properly or
track them when they are not killed by the client with the first
shot.
[52]
He tried to secure alternative employment and only secured employment
(sympathetic one) from February 2014 and received his
first salary in
April 2014
[17]
. His full
payment history at Mammoet Game Traders is reflected in the letter on
Caselines 023E-1 and he confirmed the correctness
thereof. He
received his last salary during January 2015. He was dismissed as he
could not fulfil all the required tasks of his
position. In this
regard, the Court was referred to the letter from Mammoet dated 13
August 2015 (Caselines 023E-2). The main reasons
for his dismissal
seem to be the following: “
gesigsgebrek
het die gevolg dat hy nie instaat is om met die nodige veiligheid n
voertuig kan bestuur nie
.”
– his loss of sight resulted in the fact that he is unable to
safely drive a vehicle.
“
Mnr.
Badenhorst se werk vereis dat hy met kliente per epos moet
kommunikeer. Selfs hier bevind hy probleme met die die lig wat die
skerm uitstraal.
Hy
kry gereeld erge hoofpyne waartydens hy in n donker vertrek moet gaan
lê
”
–
Mr
Badenhorst’s work requires him to communicate with clients via
emails. Even here he experiences difficulties with the light
of the
screen. He regularly gets severe headaches whereafter he has to go
and lie down in a dark room. “
Weens
sy gebrek werk hy stadig
”
– Due to his disability, he works slow.
[53] From February 2015,
he was unemployed until January 2016, when he was again
sympathetically employed by his brother-in law
(Mr GJ Jordaan) as a
farm manager (Caselines 023E-6). His salary is confirmed from
Caselines 023E-6 to 023E-11. He was employed
by Mr GJ Jordaan until
December 2019 (Caselines 023E-7) when Mr Jordaan sold his farm. Mr
Badenhorst was not retained by the new
owner.
[54] The neighbouring
farmer, who knew Mr Badenhorst from the time he worked for Mr
Jordaan, offered him a job as farm manager for
Marulapi Hunting
Safaris (Caselines 023E-5). He was employed as such from January
2020. Proof of his salary can be found on Caselines
023E-12 to
023E-26. Mr Badenhorst testified that a week before the trial he was
verbally informed by his employer that he is dismissed
with effect
end of October 2023. He told his Counsel about this development on
the Friday before the trial (3 November 2023) during
his consultation
in preparation for the hearing. His attorney requested him to get a
letter from his employer to confirm this,
which was only received
during that weekend and was written in Afrikaans.
[55] According to the
Counsel for the Plaintiff, the letter was translated for the Court
and Defendant’s benefit. Both documents
were uploaded to
Caselines 023E-40 to 023E-41. The Defendant objected against the
admission of this letter as evidence due to the
fact that it was not
discovered. From the evidence of the Plaintiff and the submissions by
his Counsel, it is clear that the document
only came into existence
on the weekend before the trial started. There was no time to
discover it. Although the Plaintiff submits
that the document may be
allowed, he decided not to push the issue, as the evidence under oath
already confirmed the fact that
Mr Badenhorst had lost his job and is
currently unemployed. The Counsel for the Plaintiff submitted that
without any evidence to
the contrary, this evidence should stand.
[56] During the objection
against the said letter, the Counsel for the Defendant stated that
the evidence led by Mr Badenhorst as
to his dismissal is hearsay
evidence. The Counsel for the Plaintiff argued that this argument is
clearly wrong as it is evidence
of a discussion that took place
between the employer and the witness directly. This argument is thus
misplaced and should be rejected.
[57] Mr Badenhorst
further testified that he struggles to read. He used to love reading.
He also needs help with basic home maintenance
and garden work. Prior
to the incident, he had no issues with home maintenance and garden
work.
[58] He further testified
that he had consulted with several experts for purposes of the trial,
including Ms Santie Gropp, Ms Suzanne
Schlebusch, Dr van der Merwe
and another person, whose name he cannot remember. He currently feels
very frustrated with his condition
and the effect it has on his daily
activities and work. He also visibly struggled with the glare of the
computer screen during
the two and a half days of giving evidence.
[59]
The Counsel for Defendant submitted to the Plaintiff in
cross-examination that some of his evidence (
the
facta probantia
)
was not pleaded
[18]
. The
Counsel for the Plaintiff objected to this statement and it was
mentioned to the Court that it is a well-known fact that evidence
must not be pleaded. The Defendant objects against the absence in the
pleadings of the evidence being led to prove the facts in
the
pleadings, which is quite absurd. It would be impossible to plead
every single piece of evidence that will be given in a case
when the
particulars of claim are prepared, even if one felt obliged to do so.
He further argued that the purpose of pleadings
is that a party must
define its cause of action to inform the other party of the case it
must meet and of the relief sought against
it. He referred the Court
to Amler’s Precedents and Pleadings, Ninth Edition –
Harms [LexisNexis], page 1) and
Rule 18.
He further argued that
pleadings are accordingly about the facts from which legal
conclusions may be drawn and not about law. Facts
(the
facta
probanda
),
and not evidence (the
facta
probantia
),
must be pleaded. The Court was also referred to
Moaki
v Reckitt & Colman (Africa) Ltd
[1968] 3 All SA 242
(A) and
Nasionale Aartappel Koöperasie Bpk v Price Waterhouse Coopers
Ing.
[2001] 2 All SA 319
(T)
).
He submitted that the particulars of claim (as amended) contained
sufficient information as to the material facts the Plaintiff
will
rely upon (
facta
probanda
)
to enable the Defendant to reply thereto. If it was not the case, the
Defendant had the remedy of
Rule 21
,
Rule 23
,
Rule 30
, as well as
Rule 35(3).
He concluded by saying that the argument, that the
Plaintiff did not plead all the facts testified to in his oral
evidence is,
with respect, misguided and incorrect in law.
[60] When the Plaintiff
was asked during cross-examination by the Counsel for the Defendant
as to where the hospital records are,
he replied that he had given
all the documents he had to his legal representative. He did not
confirm whether part of “all
the documents” included the
hospital records. The Defendant’s Counsel profusely objected to
the fact that the records
were not discovered. The current attorney
working on the matter confirmed to the Counsel for the Plaintiff that
this is not evidence
but merely a statement from the bar that there
are no records in the Plaintiff’s file. It is uncertain whether
any copies
of records were handed to the previous attorneys, but at
the time of discovery, the Plaintiff’s current attorneys were
not
in possession of any hospital records.
[61] The Counsel for the
Plaintiff argued that if the Defendant suspected there to be hospital
records, it should have employed
the process provided for in
Rule
35(3)
or subpoenaed the records from hospital, as it was done with
the bank statements. The Defendant also had the provisions of
Rule
21(2)
at its disposal in order to request further particulars. The
Defendant cannot remain silent about its desire to have access to the
hospital records until the trial day and then blame the Plaintiff for
not requesting same from hospital or providing same to the
Defendant.
[62]
The Counsel for the Defendant had stated that Dr van der Merwe had
hospital records. In fact, Dr van der Merwe testified that
he had his
clinical notes which were also available on the practice’s
computer and that they were not requested by anyone.
According to the
Defendant’s Counsel the Defendant did not get a fair trial in
terms of Section 34 of the Constitution as
“…
the
defendant went to trial without having sight of the hospital records;
clinical notes and findings and other documents relating
to this
matter which according to the evidence of the plaintiff same was
given to his legal representatives
”
[19]
.
The Counsel for the Plaintiff submitted that parties and the Court
had at their disposal many medico-legal reports by both the
Plaintiff’s and Defendant’s experts, who all examined the
Plaintiff in person and thus personally established the extent
and
severity of his injuries. Surely these experts can provide far better
opinions through personal examination than relying on
hospital
records only to establish the injuries. In fact, two of the experts
brought out joint minutes with similar findings (ophthalmologists
and
occupational therapists). It is clear that it did not suite the
Defendant that its own expert agreed with the Plaintiff’s
expert and thus the Defendant refused to agree to the submission of
the Ophthalmologists’ joint minutes and even went as
far as to
try to discredit the joint minutes. The Counsel for the Plaintiff
asked the question, “
If
the findings of the Plaintiff’s Ophthalmologist were incorrect
and should be rejected, why does the Defendant not call
its own
expert to rebut the evidence of the Plaintiff’s expert? Surely
the Court should draw an adverse conclusion from the
Defendant’s
unwillingness to call its own expert in this regard.”
[63]
The Counsel for the Defendant had many questions about proof of
payment of the medical expenses. Mr Badenhorst confirmed several
times during cross-examination that he paid most of the expenses and
some of his family members may have paid some of the costs
initially
when he was still suffering from a lot of pain and discomfort, but
that he had paid them back afterwards. There was no
proof of payment,
but for a few credit card slips. In this regard, the Counsel for the
Plaintiff argued that it is trite law that
a Plaintiff will be
entitled to claim for medical expenses as soon as he becomes legally
liable to pay same. It will also be within
a Plaintiff’s rights
to claim for medical expenses, even if a medical aid pays it on his
behalf
[20]
. It is also
possible for a Plaintiff to make arrangements with a medical service
provider, like a hospital, to hold over payment
of its account until
the medical costs are recovered from a wrongdoer. It is thus clear
that the Plaintiff can claim medical expenses
without the need to
prove payment had already been effected by him. Plaintiff did however
conclusively testify that he had no medical
aid at the time as he
cancelled his membership at Discovery Health prior to the incident.
His divorce was in 2006 and he cancelled
his medical aid shortly
thereafter.
[64] The Counsel for the
Defendant put it to the witness that there was a comment by the
Clinical Psychologist in her report that
he was short-sighted before
the incident, but did not wear glasses. Mr Badenhorst confirmed that
he was short-sighted but wore
contact lenses. During re-examination
he confirmed that this did not bother or restrict him at all with his
functions and duties
as a professional hunter. He was otherwise
healthy and strong. He stated that wearing glasses is normal and not
a health issue.
Short-sightedness is a natural and common condition
that is easily corrected with glasses, contact lenses and even laser
eye surgery.
[65] The Counsel for the
Defendant asked why did the Plaintiff exit the country through
Lebombo border post? The Counsel referred
to the stamp in the
Plaintiff’s passport that indicated he left the country after
the incident. Mr Badenhorst explained that
he had equipment in some
of the neighbouring countries like Zimbabwe, where he used to take
some clients for trophy hunting and
had to make arrangements for the
equipment to be returned to South Africa.
[66] The Counsel for the
Defendant asked why did two business names appear on some quotes? Mr
Badenhorst confirmed that some clients
would be accommodated in
Tanzania or Zimbabwe at other lodges, in which case he would mention
the said lodge on the quote, so that
the client does not get confused
when they arrive at this other lodge. He wanted the client to have
all the information before-hand.
The other lodge’s price would
then be included to avoid any nasty surprise for the client.
[67] The Counsel for the
Defendant asked why did the Plaintiff’s signature not appear on
the Annual Financial Statements (AFS)?
Mr Badenhorst referred to his
initial that appeared at the bottom of the page. He said that he was
asked to initial the document
at the bottom at some stage. He could
not say why his full signature did not appear where his name appeared
on the document. It
became apparent later during the evidence of Mr
Davel (the chartered accountant) that these were computer generated
copies of the
original documents. When the Plaintiff’s attorney
requested the AFS’s, they no longer had the originals and
printed
these from their computers where copies were stored. This
should not pose any problem as it was later confirmed by both the
Plaintiff’s
accountant and the Defendant’s expert witness
(accountant/auditor) that the official SARS documents reflected the
same amounts
as was contained in the AFS’s.
[68] The Counsel for the
Defendant asked the witness to confirm that he was 60 years old and
qualify as a pensioner. He agreed.
Later in re-examination he
clarified his answer by stating that he would qualify for certain
specials at some stores and as such
qualify as a pensioner. Regarding
the retirement age of professional hunters, he confirmed that there
is not a specific age. A
person will continue to act as a
professional hunter as long as his health allows it. Some people may
even be professional hunters
after the age of 65. He also knows of a
farm manager who is still actively employed as a farm manager at the
age of 70. During
re-examination, Mr Badenhorst further confirmed
that a professional hunter (and specifically a hunting safari
business with US
clients) earns much more than a farm manager. He was
recently told that some hunting safari businesses in the area earns
an income
of approximately R 13 million and has a profit of R 5,5
million per year.
[69] The Counsel for the
Plaintiff submitted that, on the basis of what has been stated above,
the evidence of the Plaintiff stands
uncontested and should be
accepted as proof of his past medical costs as well as his earning
capacity prior to the incident and
his post-incident earnings.
Dr.
P van der Merwe (Ophthalmologist) for the Plaintiff
[70] Dr Van der Merwe’s
evidence was led via Teams, after the Court refused an application in
terms of Rule 38(2) to accept
his evidence by way of affidavit, when
the Defendant profusely objected thereto.
[71]
He placed his qualifications as a specialist in the field of
ophthalmology (eye specialist) and his years of experience, 24
years
as specialist, on record. He also confirmed that the three reports on
Caselines
[21]
were compiled by
him and the information therein is true and correct. His reports
stand uncontested and should therefore be accepted
as conclusive
proof of the injuries suffered and after effects thereof for the
Plaintiff.
[72] He also confirmed
that he prepared the joint minutes with the Defendant’s expert
(Dr Makakase), wherein they agreed on
the extend of the injuries
suffered by the Plaintiff and his prognoses. The findings of Dr van
der Merwe is further confirmed by
the joint minutes.
[73] Dr van der Merwe was
also the treating doctor with his partner, Dr Bridgens. Through his
evidence the following was confirmed:
The right eye was severely
injured due to blunt force trauma; the Plaintiff was bleeding from
the eye and part of the iris was
dislodged; because of this blunt
force trauma, the optic nerve was damaged (glaucoma), resulting in
the Plaintiff being practically
blind in his right eye, where he can
only perceive light. His injury is like misfiring of the neurological
signals to his brain.
He also had increased pressure in the eye
(intra-ocular pressure), which had to be alleviated through surgery.
The Plaintiff in
fact had two surgeries. The Plaintiff’s eye is
light sensitive and it will irritate him and may cause headaches. The
Plaintiff’s
condition is permanent and will not improve. He had
dialysis (tear in the retina) and hyphema (blood collecting in the
anterior
chamber of the eye) on the right (Caselines 018-3). The
right eye’s pupil is fixed and dilated, due to the trauma
(Caselines
018-13). He lost his depth perception (Caselines 018-13).
[74]
During cross-examination by the Counsel for the Defendant the
following came up: The description of how the incident occurred
on
his report states that “
Mr
Badenhorst had an injury, while he was working on the tractor when a
slasher whipped up a stone that hit him on his right eye
”
[22]
.
This is different from the evidence that he was hit with a piece of
stone in his vehicle when he was driving. The witness confirmed
that
according to his notes it was reported that the Plaintiff was injured
when a piece of stone was whipped up by a grass cutter
when he was
driving. He explained to the Court that this passage in his report
could be a typing error by the person typing his
report. The Counsel
for the Plaintiff argued that the merits of the case were already
established during the merits trial that
the Plaintiff was driving in
his vehicle on the 6
th
day of January 2011, when suddenly a piece of rock was flung up by a
municipal worker’s grass cutting trailer and penetrated
his
right eye, causing permanent blindness of his right eye. He further
argued that the fact that the history of events was typed
incorrectly
in the first report, does not diminish the report on the injuries at
all and this was satisfactorily explained by the
witness and no
adverse conclusion can be made because of this discrepancy.
[75] As the report
mention on page one that “
Documents available: No documents
available
” (Caselines 018-1), he was asked by the Counsel
for the Defendant whether he had no documents to refer to. The
witness confirmed
that this only meant there was no other documents
of other experts or medical professionals made available to him. He
had his own
notes to work off. He also confirmed that their
practice’s notes were available to him on the computer. The
Defendant’s
Counsel then objected that the notes of the witness
were not made available or discovered. The Plaintiff’s Counsel
argued
that the witness had satisfactorily explained what was meant
with “
no documents available
”. Furthermore, his
private notes made for purposes of his report is privileged and need
not be discovered. The Plaintiff
was not in possession of these notes
and could therefore not discover them.
[76]
As the invoice of the witness’ practice references “Dr
Bridgen” as the treating doctor
[23]
,
the witness testified that he had treated him. The witness explained
that Dr Bridgens is his partner in the practice. They all
use the
same practice number. She saw the Plaintiff first when he came in and
later the witness also examined the Plaintiff and
treated him
further. The patient was registered on their system as being seen by
Dr Bridgen.
[77] The witness was told
that one of the invoices also refers to radiology. The witness was
however not referred to the particular
invoice by the Counsel. He
said that he did not request it. It could have been for a scan
requested in 2019 to check on why he
was experiencing pain. It was
not related to his eye injury as such.
[78] The Counsel for the
Plaintiff argued that no issues could be found with his reports that
would detract from the validity of
his findings. In fact, it was
never put to the witness that his findings and opinions were
incorrect or unreasonable. His evidence
thus stands uncontested. This
begs the question why his reports and the joint minutes were not
accepted by the Defendant and why
the Plaintiff was forced to lead
the expert’s evidence, at great expense to the Plaintiff. This
insistence for him to testify
makes no sense where the Defendant’s
own expert came to the very same conclusions. It is my view that the
costs of this witness
should be awarded on an attorney and client
scale to compensate the Plaintiff for the costs of both the Rule
38(2) application
and the need for the expert to testify during the
hearing, so that the Plaintiff is not out of pocket due to the clear
obstructive
behaviour of the Defendant.
[79] The Counsel for the
Defendant referred to affidavit on Caselines HOAD22, paragraph 51
that was prepared in case the Court allowed
evidence to be led by way
of affidavit in terms of Rule 38(2). The Counsel for the Plaintiff
argued that due to the fact that the
application was not granted, the
affidavit was not admitted as evidence. Therefore, the affidavit
referred to by the Defendant’s
Counsel is not before the Court,
as it was not admitted as evidence and also not proved by any
witness. No reference to this affidavit
is thus admissible and as
such, it should be disregarded by the Court.
[80]
The Counsel for the Plaintiff argued that the Counsel for the
Defendant has attempted to discredit the joint minutes because
“
the
joint minutes does not reflect what was recorded or reflected in the
hospital records; clinical notes and findings; operations
notes at
theater and the findings before and after the operations of the
plaintiff
”
[24]
.
The Counsel for the Plaintiff further argued that the two specialists
examined the Plaintiff in order to come to their conclusions,
based
on both doctors’ medical expertise. The records can only assist
with the history of previous treatment. Dr van der
Merwe’s
evidence on his personal findings of the Plaintiff’s injuries
and treatment is based on his personal observations
as the treating
specialist and the doctor who performed the surgeries. There is no
better evidence as to the injuries, treatment
and after effects than
that.
[81] The Counsel for the
Defendant submitted that Dr Van der Merwe was not a credible witness.
He argued that during cross examination,
he had blamed the alleged
incorrect version of incident to the secretary despite the fact that
the first report bears his signature
and all of his reports contains
same averments as to how the alleged incident had occurred on the
06
th
day of January 2011.
Ms
Santie Gropp (Occupational Therapist) for the Plaintiff
[82]
The Plaintiff’s Occupational Therapist testified and was
cross-examined. Her evidence was of a very formal nature as
her
reports
[25]
were confirmed
under oath and her expertise confirmed. She prepared 4 reports over a
nine-year period (one initial report and 3
addendums/updated
reports). This witness’ evidence was of a very high quality and
no contradictions or improbabilities were
note. It is important to
note that a joint minute was brought out by the witness and the
Defendant’s expert Occupational
Therapist, Ms Moagi (Caselines
021-3) as far back as September 2018. It is also important to note
that the two experts basically
did not disagree on anything (except
the need for driving assistance). The Counsel for the Plaintiff
argued that this begs the
question why the Defendant refused to
accept this expert’s reports and for it to be used as evidence
without the need to
call the witness to testify (at major cost to the
Plaintiff and wasting court time), where one would have expected them
to limit
the triable issues.
[83]
The witness, Ms Gropp, was referred to Caselines 018-92. She
confirmed that some home maintenance and gardening tasks could
be
performed by the Plaintiff but many of the tasks he could do prior to
the incident, he cannot manage anymore. He would require
domestic and
garden assistance. She confirmed the costs of assistance on Caselines
018-103 and 018-104. In this regard, the Court
was also referred to
the particulars of claim, Caselines 003-17, paragraph 10.4.4.
[84]
Ms Gropp testified that it was clear that the Plaintiff was an unsafe
driver and he reported to have been involved in several
small
accidents since the incident. He cannot see well at night, in rainy
conditions or when the light is very bright. Due to his
loss of depth
perception he cannot judge distances and he has a blind spot to his
right side. She believes that he should not drive
and most probably
would not pass a renewal of his driving licence. The Court was
referred to her report on this issue on Caselines
018-104, paragraph
123, where it is recommended that an amount of R 2,000 per month be
allowed for his transport requirements.
[85]
She said the Plaintiff will never be able to return to this form of
income generating activity again (that is being a professional
hunter)
[26]
. During the
witness’ last assessment of the Plaintiff in 2023, she
commented on Caselines 018-104, paragraph 125 as follows:
“
His
career path since his accident has been unstable and at the time of
the current assessment the client’s last 2 jobs were
to manage
two game farms, one for his sister, and the current one. His
employment on his sister’s farm was terminated when
they sold
the farm. He reported that he experienced several difficulties and
limitations in both jobs, and it appears that his
current job could
be at risk
”.
She also said on Caselines 018-105, paragraph 128, “…
Badenhorst
will,
due
to his visual difficulties in future, face repeated challenges in
procuring employment and has become unequal and compromised
contender
for employment in the open labour market. He will have to find jobs
that are ‘customised’ for him and will
always have to
rely on the employer’s agreement to making accommodations for
the client so that he can cope with his work
”
.
[86]
She was asked if the Plaintiff had lost his employment now, what
would his chances be to regain meaningful employment in future.
She
replied that he will not regain employment in his current profession
and furthermore it is improbable that he will regain employment
in
any other type of employment. This is so due to his age, his lack of
experience in any other type of work, other than hunting
and managing
a game farm. When it was put to the witness (Ms Gropp) that the
Plaintiff in fact lost his employment, it did not
come as a surprise
to her (the witness).
[87]
The witness indicated in her report that the costs of adaptive
equipment and a number of sessions with an occupational therapist
should be provided for. The Court was referred to Caselines 018-101,
paragraph 2.1 and 2.2 and Caselines 018-102, paragraph 3 for
the
costs of future treatment and adaptive equipment.
[88]
The Court was referred to the evidence from the joint minutes by the
experts on Caselines 021-3 to 021-9 and to the following
agreements,
which are
ad idem
facts between the Plaintiff and Defendant by
way of their joint expert opinions:
(a)
Caselines 021-4, “
The client requires occupational therapy
intervention to assist
him with adjustments of task execution
methods in the area of activity of daily living, to learn techniques
for blind and partially
sighted persons, for guidance in terms of
adjustments of the home/work environment to make it suitable for a
partially sighted/blind
person, and the selection and use of correct
assistive devices
”.
(b)
- “
6 hours of Occupational Therapy
”.
-
“
Included should be a work place visit when needed
”
.
-
“
We
agree that cost of therapy is ± 700.00 per hour including VAT.
The
home/work visits will incur an additional fee of R475-00 per visit to
cover the travelling time of the therapist. AA rates are
recommended
for the distance covered by the therapist. It should be noted that
prices are no longer fixed and may vary from one
therapist to
another
”
.
(c)
Special and adapted equipment: “
The writers agree Mr
Badenhorst will require equipment to assist him with his independence
in personal care and hygiene, eating,
mobility, and clothing
”.
The costs as agreed can be found on Caselines 021-5, paragraphs 3.2
and 3.3.
(d)
Assistance: “
Badenhorst experiences various limitations in
execution of his personal and instrumental ADL as well as performing
home maintenance
tasks. He will be able to regain some of his
independence skills in ADL once he has had independence training and
with using the
recommended assistive devices but will always be
limited with regards to certain tasks, in particular where, visual
skills are
essential and for safety reasons
” –
Caselines
021-6. “
domestic assistance for 8 hours a week, if the
client becomes responsible for his own home management
.”.
The Defendant’s expert recommended that: “…
Mr.
Badenhorst be reimbursed for all his accident-related transport costs
and driver assistance that will be linked to estimated
night driving
if any.
”
(e)
Loss of earning capacity
: “
Mr Badenhorst will have to
make use of the recommended adjusted equipment for visually impaired
persons and depend on his assistant
for some of his work tasks
”
– Caselines 021-8, “
Mr Badenhorst is considered
unsuitable for occupations requiring frequent climbing on heights,
traversing uneven terrain and frequently
negotiating stairs
”.
“
Badenhorst will, due to his visual difficulties in future
face repeated challenges in procuring employment and has become
unequal
and compromised contender for employment in the open labour
market. Regarding work ability considering residual functional and
physical
capacity as a job seeker he will have to find jobs
that are 'customised' for him and will always have to rely on the
employer's
agreement to making accommodations for the client so that
he can cope with his work.
” – Caselines 021-9. “…
due to his visual difficulties Mr Badenhorst will be
best
suited for sedentary to light activities where the necessary mobility
accommodations have been made
.”
[89]
The Counsel for the Defendant asked Ms Gropp during cross-examination
as to why did she not do physical testing? Ms Grobb testified
that
the Plaintiff’s injury (eye injury) did not necessitate
physical testing. There was no physical disability regarding
his
strength. She said she only observed his behaviour in relation to his
sight for instance whether he can sit down. His visual
loss was
relevant.
[90]
She was asked if she did drive with the Plaintiff to test his
inability to drive? Ms Gropp confirmed that this is outside the
scope
of her testing. It can be tested by a specialist related to driving
ability. The history from Mr Badenhorst that he struggles
to drive
does however fit his injury. It is also clear from the fact that his
eyes are sensitive to light and the loss of depth
perception with the
blind spot, that he would have difficulties driving.
[91]
She was asked if she went to the farm to look into the challenges and
key responsibilities at work on Caselines 018-86 and
018-94
respectively? Ms Gropp said it is not necessary for her assessment
purposes to go out to the farm. It would not make any
difference to
her findings.
[92]
She was also asked, “
Why did you not test his ability to use
binoculars?”
She responded that testing his eyes is
outside her field of expertise. This is something for an eye
specialist.
Ms
Suzanne Schlebusch (Industrial Psychologist) for the Plaintiff
[93]
The witness (Ms Suzanne Schlebusch) placed her qualifications and
experience on record. She is an expert Industrial Psychologist.
She
testified to confirm her several reports
[27]
.
In evidence-in-chief, she was asked whether she attempted to bring
out joint minutes with her counterpart (Ms Matla). She confirmed
that
the first time she discussed joint minutes with Ms Matla was around
2020, before the previous trial date. She sent a draft
of the joint
minutes through, but never received any reply from Ms Matla. She also
attempted to prepare joint minutes for this
hearing and in particular
phoned Ms Matla on Monday (when she presumably received instructions
to proceed with joint minutes).
She sent through a draft joint minute
on Monday, but up to date of her evidence, Ms Matla had not replied.
[94]
She confirmed that throughout the compilation of her several reports,
she had confirmed his employment since the incident through
collateral phone calls to the employers and obtaining copies of his
several payslips. The Court was referred to her several reports
considering the Plaintiff’s past earnings post-morbid. The
Court was also referred to Caselines 023E-1 to 023E-41. It was
also
agreed in the joint minutes as follows: (Caselines 021-11 to 021-12)
“…
that Mr Badenhorst attempted to resume his
employment as Professional Hunter post-injury however, due to the
sequelae of the injury,
he was unable to resume his occupation
”.
Further it was also agreed between the experts that: “
Mr
Badenhorst has been involved in various employment opportunities
since his injury. We take note that some appear to be
sympathetic
of nature
”.
[95]
She then confirmed that: “…
Badenhorst reported that
he is very dependent on his farm workers and noted the following
difficulties:
a.
He reported that he requires assistance when driving on the farm when
monitoring the animals. He is unable to observe with
binoculars
whilst driving.
b.
He is unable to catch calves when they are required to be marked.
c.
He has difficulty to see at night when he is required to shoot foxes
and requires the assistance of a farm worker to shoot the
foxes.
d.
He has difficulties to service the machinery of the farm and his
employer is required to hire assistance. He reported that
this
is his responsibility.
e.
He has difficulty to operate the TLB and the forklift.
f.
He has bumped the farm trucks on several occasions when he is unable
to see an object or a structure in his blind field of vision
”
[28]
.
[96]
She further referred to her report on Caselines 018-171 where she
stated: “
His unstable career since the incident signifies
his vulnerability and given the permanent nature of his injury, his
situation is
unlikely to alter in future. Mr Badenhorst is
dependent on a sympathetic employer as he requires assistance and job
accommodation
from his employer.
”
[97]
When informed that the Plaintiff lost his job, she confirmed that it
is highly unlikely that he will be able to secure alternative
employment at his age (60 years old). He should be regarded as
unemployable for the future. She confirmed with the employer that
he
was in fact dismissed. The Court was also referred to the joint
minutes on Caselines 021-12, paragraph 2.2.3, “…
Collateral
information obtained from Ms Nel (HR Manager) on 6 November 2023
confirmed that Mr Badenhorst was dismissed at the end
of October 2023
as he was unable to execute his inherent work requirements as farm
manager…
Based
on the collateral information, Mr Badenhorst is currently unemployed
with no form of income.
”
[98]
She testified that he earned far less after the incident than what a
professional hunter could earn (just a hunter, not a safari
business,
which will make even more), as a professional hunter usually earns R
1,500 per day.
[99]
Ms Schlebusch testified that the best indicator of a person’s
earning capacity is his past earnings. The Court was referred
to
Caselines 021-11 (Joint Minutes), paragraphs 1.2.1 and 1.2.2. She
deferred to factual information, but reported that she was
informed
that his calculated disposable income was as per Caselines 018-161 of
her report.
[100]
The two experts also agreed that he would have earned (if the
incident did not occur) pre-morbid as follows:
[29]
“…
that
he was likely to continue in his self-employed capacity as
Professional Hunter, earning in line with his income at the time
–
disposable income (with inflationary related increases), until
retirement age
”.
They continued and agreed: “ …
that
it was expected that he would have worked until normal retirement age
of at least 65 years, depending on his health.
As self-employed
individual, he could have worked beyond the age of 65 years,
depending on his health
”.
[101]
Lastly both experts agreed that “…
he
suffered a past loss of income due to the sequelae of the injury
sustained
…
It
seems likely that he will not be able to obtain an alternative
opportunity in future, thus suffering a complete loss of income…
We
agree future loss of income will emanate from the difference between
his pre-and post-accident earning scenarios.
”
[30]
.
[102]
The Counsel for the Defendant asked her, “
Why did you not
mention in your reports that a professional hunter earns R 1,500 per
day?”
Ms Schlebusch replied that he was not a
professional hunter anymore and it is more reliable to take his
pre-morbid earnings and
use that as a base for calculating pre-morbid
earning capacity. Furthermore, the Plaintiff was both the hunting
safari business
owner and the professional hunter. She also confirmed
in re-examination that the total earnings of a professional hunter
ranges
from R 38,402 .00 per month (+- R 460,824 per year) to R
73,646.00 per month (R 883,752 per year).
[103]
The Counsel for the Defendant asked her, “
Why did you say he
was accommodated in his employment?”
Ms Schlebusch
testified that he was clearly accommodated by all his previous
employers. The Occupational Therapist also indicated
in her report
that he was accommodated. In other words, the employer allowed him
special treatment to cover for his disabilities
and shortcomings.
[104]
The Counsel for the Defendant also asked her, “
You said in
your report that the Plaintiff earned a commission in the hunting
season of 3 months only. Is the hunting season thus
only 3 months?”
Ms Schlebusch explained that she referred to that specific farm where
the hunting season was limited to 3 months. It is not a universal
period for all farms in the region.
[105]
It was put to the witness that the Defendant’s Industrial
Psychologist did not complete the joint minute because she
first had
to do an addendum on the new information received over the weekend.
Ms Schlebusch replied in re-examination that she
was able to amend
her report with the new information that came through over the
weekend on Monday, before sending the draft joint
minute to Ms Matla.
[106]
The Counsel for the Defendant on Caselines
HOAD66,
paragraph 188, submitted that the evidence of this witness did not
assist the Court as “…
her
basis and/or disposable taxable income of the alleged loss of
earnings and/or loss of income as stated in the joint minutes
are
incorrect and contrary to the evidence Mr Davel and furthermore, the
basis of the alleged disposable taxable income are incorrect
and
contrary to the taxable income as per the IT 34’s FROM SARS
.”
The witness reported on the disposable income as reflected in the
disposable income calculation. The final figures as testified
to by
Mr Davel were different as Mr Davel explained that in order to
establish the correct amount that was available to the Plaintiff,
one
should add back the depreciation. She did not calculate the amounts
herself and merely reported on what was given to her from
the
statement. As such, there is no contradiction therein.
[107]
The
Counsel for the Defendant on Caselines
HOAD67, paragraph 189
referred the Court to a typing error on the face of the report
regarding the date of assessment and the date
of the report. The
Court was referred to Caselines 018-159 where the date of the follow
up evaluation was stated as 4 June 2018
and the date of the addendum
report as 15 June 2017. It was shown to the Court that these two
dates were clearly switched by mistake.
It is conceivable that when
an expert dictates a report and during proof-reading, something like
this may be overlooked. The Counsel
for the Plaintiff asked, “
The
real question is, does this mistake detract in any way from the value
of her opinion and evidence. My submission is that it
certainly does
not.”
[108]
The Counsel for the Defendant raised the
issue
of the seasonable hunting period
on
Caselines
HOAD67, paragraph 190. The
issue of the seasonable hunting period was clearly explained by the
witness when she confirmed that
the three-month period only applied
to that specific farm at that time. The Plaintiff also testified that
for plain wild animals,
the hunting period is seasonal but trophy
hunting can occur throughout the year.
Mr
Jan Davel (Accountant) for the Plaintiff
[31]
[109]
Mr Jan Davel is a qualified Chartered Accountant. He was in fact the
appointed auditor/accountant for Lyon Safaris (the Plaintiff’s
previous trophy hunting business). His practice is in Thabazimbi. Mr
Davel confirmed that he prepared the Annual Financial Statements
(AFS) for Lyon Safaris for the years 2006 to 2011 (Caselines
023C-30). He confirmed the correctness thereof and that he also
prepared
the tax returns that can be found on Caselines 023C-14. He
further testified that there were no queries or rejections from SARS
pertaining to the lodged tax returns.
[110]
Mr Davel confirmed that he assisted with the preparation of the
disposable income calculations that can be found on Caselines
023C-1.
He stated that he had a discussion with the Plaintiff’s
attorney and the Plaintiff in order to discuss how best a
calculation
can be done to show how much money was available for the personal
spending of the Plaintiff.
[111]
He confirmed that the Plaintiff’s business was a sole
proprietor and the Plaintiff only had one account for business
and
personal use. This is not uncommon with sole proprietors. This was a
FNB account. Due to this it was important for purposes
of determining
the Plaintiff’s disposable income to identify the personal
expenses from the income-and-expenses statement.
He made some
suggestions as to the split of some expenses into personal and
business expenses and in some instances the Plaintiff
indicated which
percentage of an expense was for personal and for business use.
[112]
Mr Davel further explained that what was done, was that the net
profit was taken for each year and the total of personal expenses
paid from the account was added to the net profit (Caselines 023C-2
at the bottom of the page). This result was then indicated
at the
bottom of the page as the disposable income. The results of each year
can be found on Caselines 023C-1.
[113]
Mr Davel then explained that the expense of “depreciation”
that was deducted as an expense for each year, is in
fact a tax
incentive and not an actual cash expense. It should thus not be
deducted from the gross profit (as money did not actually
flow out of
the bank account). For this reason, he stated that the amount of the
“depreciation” for each year should
be added back to the
result of disposable income in order to correctly reflect the amount
that was available for the Plaintiff
to spend (i.e. an indication of
his earnings).
[114]
Mr Davel did a calculation of the true amount available for the
Plaintiff each year by adding back the depreciation amount.
The
result for each year was:
2006:
- R 419,586.50
2007:
- R 365,365.88
2008:
- R 452,323.96
2009:
- R 643,699.32
2010:
- R 533,033.20
[115]
The Counsel for the Defendant asked him, “
Why was the pages
of the Disposable Income report not signed
?” Mr Davel
replied that there is no reason to sign it. There was similarly no
reason to do it under his letter head or under
his firm’s
stamp. Mr Davel later clarified that he did not prepare the document
itself. The office of Mr Theron did (the
Plaintiff’s attorney).
He was consulted in anticipation for the preparation of the document.
The concept was discussed with
him and then it was done by the
attorney’s office. He did check the correctness thereof after
it was prepared and confirmed
it to be correct.
[116]
The Counsel for the Defendant asked him, “
Does your
profession’s rules allow you to prepare documents without
signing it?”
Mr Davel replied, yes, they do.
[117]
The Counsel for the Defendant asked him, “
Why
did you add back the disposable income when testifying yesterday?
”
He replied that Mr Theron (the Counsel for the Plaintiff) asked him
to calculate the amount with the depreciation added
back.
[118]
The Counsel for the Defendant asked him, “
Is it correct to
add back the depreciation? if so, why?”
Mr Davel said it is
correct to add back the depreciation because depreciation is not a
cash outflow, but only an accounting entry
as a tax deductible.
[119]
The Counsel for the Defendant asked him, “
Why
is the Annual Financial Statements
(
AFS) not
signed?”
He responded that when he was requested to send the reports to the
attorney, he did not have the originals anymore. The originals
were
handed back to the client. They stored computer copies of the
documents, which were then provided to the attorney.
[120]
The Counsel for the Defendant asked him, “
Why
is your initial at the bottom of the reports?”
He
answered that he was asked at some stage to confirm the documents by
initialing it at the bottom of the page around 2020/2021.
[121]
The Counsel for the Plaintiff argued that, “
It
would appear from the initials at the bottom of the pages that it
formed part of an affidavit at some stage and the attorney
uploaded
those pages that were initialled by the deponent. This however does
not detract from the correctness of these reports
as they were
confirmed to be correct under oath and was confirmed to correspond
with the official tax returns.”
[122]
The Counsel for the Defendant asked him, “
Why
does an expense appear in the statement as “salaries” on
Caselines 023C-34 if the Plaintiff did not take any salaries?”
Mr Davel explained that this item on the statement was salaries paid
to employees of the Plaintiff.
[123]
The Counsel for the Defendant asked him, “
Why
did you divide the bank charges into 50% for personal expenses?”
Mr Davel
testified that because the bank account was used for both business
and personal purposes it is the most reasonable way
to divide it. One
can also go through each transaction in order to determine what
volume of transactions were for personal and
business and then do an
apportionment, but it is impractical. He believed that the 50/50
split is the most reasonable way to divide
it.
[124]
The Counsel for the Defendant asked him, “
Why
did the 50% split of this expense not appear on the Annual Financial
Statements
(
AFS)?”
His answer
was that the AFS was prepared for tax purposes and it was not deemed
necessary to split it there.
[125]
The Counsel for the Defendant asked him, ”
Why
were the personal expenses not identified on Annual Financial
Statements for SARS?”
Mr
Davel said that in terms of the SARS rules they were allowed as tax
deductibles.
[126]
The Counsel for the Defendant asked him, “
Why
was the disposable income prepared?”
Mr
Davel said it was prepared as a document for the Court’s
purposes as a means to show the basis of the claim for loss of
earnings.
[127]
The Counsel for the Defendant put to Mr Davel that the IT34 taxable
income should be regarded as the disposable income. Mr
Davel did not
agree and said, “
The correct amount available to the
Plaintiff as disposable income is the amounts as calculated and
testified to by him.”
[128]
The Counsel for the Defendant put to Mr Davel that the Defendant’s
accountant would say that personal expenses could
not be tested or
proven. Mr Davel said yes.
[129]
The Counsel for the Defendant put to Mr Davel that the Plaintiff can
only spend from taxable profit and his personal expenses
were more
than that profit. Mr Davel did not agree with the statement.
[130]
The Counsel for the Defendant, on Caselines
HOAD68,
paragraph 194 argued for a finding that the witness, Mr Davel, was
not credible. The Counsel for the Plaintiff argued that
this is
baseless as the adding back of the depreciation was explained earlier
and the correctness of this approach was confirmed
by Mr Mamosebo
(the Defendant’s expert).
Mr
Izaak Minnaar (Actuary) for the Plaintiff
[32]
[131]
Mr Izaak Minnaar is a qualified actuary. He placed on record his
qualifications and years of experience. The Court was informed
that
Mr Minnaar prepared many reports over the years from 2015 to 2023.
The results of these reports will differ due to the time
periods that
are used on the different occasions. Actuary calculations need to be
updated every time a new trial date is allocated.
Mr Minnaar
confirmed that the reports were prepared by him and that they are
correct calculations per the assumptions provided
to him. He
confirmed that an actuary is tasked with the proper calculation of
past and future earnings in matters like this one.
These calculations
will be done based on earning information provided by the client,
referred to as earnings assumptions. The actuary
does not have an
investigative role, in other words he does not verify the correctness
of the earnings assumptions given to him.
He confirmed that he was
asked to do a re-calculation of the loss of earnings suffered by the
Plaintiff based on evidence that
was led during the trial by the
Plaintiff’s accountant. These figures can be found on Caselines
018-324. He further confirmed
that the contingencies applied are for
illustrative purposes and remain the prerogative of the parties and
the Court.
[132]
The Counsel for the Defendant asked him, “
Were you given
financial statements or any other supporting documents for purposes
of the earnings?”
Mr
Minnaar answered no.
[133]
The Counsel for the Defendant asked him, “
Should you not
supposed to receive the Industrial Psychologist (IP) report to
calculate the loss of earnings. Is the calculation
not based on the
IP opinion?”
Mr Minnaar answered that it is not necessarily
based on the IP opinion and report, but it could be.
[134]
The Counsel for the Defendant asked him, “
Did you get proof
that the Plaintiff earned in US dollars?”
He answered no,
he is not a forensic accountant. That is the job of a forensic
accountant.
[135]
The Counsel for the Defendant asked him about the differences in the
reports and it was put to him that this witness Mr Sauer
(Defendant’s
actuary) will say that the difference between his report and Mr
Minnaar’s report is based on two reasons:
(1) they used
different income assumptions and (2) they used different contingency
deductions. Mr Minnaar confirmed that that will
be the reason for the
difference. He went on to say that contingencies are used for
illustrative purposes and it is up to the Court
or the parties (if
settlement is reached). Furthermore, he had a look at the report of
Mr Sauer and can confirm that they use the
same actuarial basis for
their calculations. Thus, the calculations for both were done
correctly, but based on different earning
assumptions.
[136]
After the Plaintiff placed on record that he accepts the expert
report and findings by the Defendant’s Ophthalmologist
as
discovered by the Defendant, the Plaintiff closed his case.
DEFENDANT’S
EVIDENCE
Ms
VD Matla (Industrial Psychologist) for the Defendant
[137]
Ms Matla is a qualified Industrial Psychologist (IP) and she placed
her qualifications and years of experience on record.
She referred to
her reports
[33]
.
The Plaintiff’s injuries are confirmed in her report as
penetrating injury of the right eye with secondary glaucoma and
permanent visual loss of the eye.
[138]
She testified that she struggled to get hold of Mr Jordaan
telephonically (Plaintiff’s 2
nd
employer after the incident) in order to collaterally confirm his
employment. She did however receive written proof of his income
dated
31 October 2016
[34]
.
[139] She testified that
she did not complete the joint minutes as she wanted to collaborate
with her colleague around the loss
of his employment in order to
finalise her addendum report. She asked for a letter confirming that
he lost his job, which was provided
on the 8
th
of November
2023. She finalised the joint minutes on the 8
th
of
November 2023 and sent them the following day, on the 9
th
.
[140] During
cross-examination, Ms Matla was asked why she did not cooperate to
complete joint minutes during 2020, she replied
that she was
instructed by her instructing attorney to halt with the compilation
of joint minutes. It was never done after that
(3 years ago). No
explanation was given for this and the Counsel for Defendant failed
to clarify this issue.
[141]
She testified that she tried to phone the Plaintiff on several
occasions to verify his earnings and qualifications and to
get
telephone numbers of his employers. She also sent an “SMS”
message. Ronel from the Plaintiff’s office then
phoned her and
asked that all queries be directed to his attorney. The witness did
not mention whether she then requested the information
from the
attorney. When asked whether she requested the information by email,
during cross-examination, she could not remember
and said she would
have to check. It is also strange that this information was not
obtained during the interview and examination
of the Plaintiff at the
witness’s rooms. It seems to be basic information that should
be obtained at the consultation.
[142] During
cross-examination, Ms Matla was asked whether she phoned the employer
on Monday, 6 November 2023, when she was informed
that Plaintiff had
lost his employment, so that she can confirm it collaterally? She
replied that she did not have an opportunity
to do so. The Counsel
for the Plaintiff questioned how it is possible that she did not have
an opportunity to phone the employer
for three days (at which stage
she received the letter from her colleague). The explanation seems to
be very unlikely.
[143] Ms Matla was able
to confirm the employment of the Plaintiff at Marulapi Hunting
Safaris with the employer telephonically
(Caselines 020-20, paragraph
2.2.8) from 2020 to date. She told the Court that when she compiled
her second report, she had not
received the required collateral
information she requested for the first report.
[144]
With reference to Appendix A of her report
[35]
,
it is clear that she received written confirmation of the Plaintiff’s
earnings at Mammoet Game traders as well as the reasons
for his
dismissal (Caselines 020-30). In Appendix D of her report from
Caselines 020-34 and further she also received full details
of the
Plaintiff’s employment from Mr Jordaan for the full period when
he worked there. The written confirmation of Mr Badenhorst’s
employment at Marulapi is contained in Appendix C. All the payslips
up to the end of September 2023 was also provided to the Defendant’s
attorney during October 2023. It is thus clear that the witness and
also the attorney for the Defendant had all the proof of income
they
needed pertaining to the post incident earnings of the Plaintiff.
There can be no doubt as to what the Plaintiff’s earnings
was
post-morbid. The Court was referred to the full details of these
earnings summarised by the Plaintiff’s actuary on Caselines
018-326, paragraph (b).
[145] Ms Matla was asked
what is it that she and the Plaintiff’s Industrial Psychologist
disagreed on in cross-examination
with reference to the joint
minutes. She testified that firstly on Caselines 021-12 the last
portion of the last paragraph –
“
SS notes that, his
services were terminated, and he secured employment as a Farm Manager
at GJ Jordaan Farm (brother-in-law) until
the farm was sold in 2019.
PM note that, he got a better offer as a Farm Manager at GJ Jordaan
Farm until the farm was sold in
2019
.” Note that SS stands
for Suzanne Schlebusch and PM for Pat Matla. Ms Matla said this would
be due to different information
received. It is important to note
that evidence was led by both the Plaintiff and other witnesses (and
a letter from Mammoet, confirming
why he was fired was attached to
the witness’s report) that he lost his employment at Mammoet
because of several issues the
employer had with his shortcomings. Ms
Matla actually mentioned in her report that he “got fired”
– as the reason
for leaving the employ of Mammoet – see
the schedule on Caselines 020-19, paragraph 2.2.1. Secondly, on
Caselines 021-11,
paragraph 1.2.3 and 1.2.4 – “
SS
notes the disposable taxable income noted below, which should be used
for quantification purposes… PM refers to the reports
of
Financial Experts and Actuaries for the disposable taxable income,
which should be used for the quantification purposes”.
This
in fact does not contradict the evidence of the Plaintiff, as the
Plaintiff did provide the Court with the evidence of an
accountant
who confirmed the amounts that should be used as the money available
to the Plaintiff as “disposable income”
– as such
an indicator as to the Plaintiff’s earning capacity.
[146] Although the
question as to what would constitute post-morbid earnings falls
squarely within the expertise of an Industrial
Psychologist, Ms Matla
said in cross-examination that she cannot give an opinion as to what
constitutes post-morbid earnings and
she defers to legal experts.
[147] The Counsel for the
Plaintiff submitted that Ms Matla did not lead any evidence that goes
against the evidence by the Plaintiff’s
Industrial
Psychologist. In some cases, she merely did not give an opinion and
referred the issue to other experts. He referred
the Court to
Caselines HOA32 to HOA33 for a short discussion of the two small
differences between the two experts. The first indicated
difference
was clearly due to a mistake by Ms Matla, as her report mentioned
that the Plaintiff resigned due to a better opportunity,
whereas she
stipulated in the same report later that he lost his employment as he
“
got fired”
. The second difference was merely that
she did not want to opine as to what income should be used pre-morbid
and referred the issue
to the relevant experts. Ms Matla had received
confirmation of all the Plaintiff’s post-morbid employment
particulars including
salary and reasons for leaving by the time of
her second report. Thus, even though the Defendant’s Counsel
wants to make
a large issue about the initial struggle to obtain
collateral info telephonically, all the employment details were
provided in
writing to her and to the Defendant’s attorneys. He
referred the Court to Caselines HOA30 to HOA33. Ms Matla also
confirmed
in her report that the Plaintiff is a disadvantaged job
seeker, which will fit with the evidence that he was fired from his
job
and will at his age and with his limited experience, not secure
any employment in future.
[148] The Counsel for the
Plaintiff submitted that the evidence of Ms Matla was not of a very
good quality and certainly did not
rebut any portion of the evidence
by Ms Schlebusch.
Mr Johan Sauer
(Actuary) for the Defendant
[149]
Mr Sauer is an Actuary and placed his qualifications and years of
experience on record. He confirmed that he prepared two
reports
[36]
.
In his reports, he used the average of the last 5 years earnings (as
provided to him) before the incident (2006-2010) as the basis
for the
Plaintiff’s pre-morbid earnings.
[150] Mr Sauer confirmed
that his role as actuary is not an investigative role. He then read
out portions of his report - the calculations
table. He confirms that
there is a big difference between his calculations and that of Mr
Minnaar, because the earnings assumptions
are totally different. He
then went on to opine that the re-classification of the expenses by
the Plaintiff is problematic for
him as this would mean that the
reported profit as per the Annual Financial Statements (AFS) was not
correct. He also stated that
the taxable net profit as per the tax
returns should be taken as the Plaintiff’s disposable income.
The Counsel for the Plaintiff
then objected to the evidence being
led, as the witness was giving evidence beyond his expertise as
actuary. The Counsel emphasized
that the witness was called as an
actuary expert and not an accountant or industrial psychologist. The
evidence he gave fell outside
the sphere of expertise of an actuary.
The Court confirmed the objection.
[151] According to Mr
Sauer, the Plaintiff in fact will earn a better salary post incident
than he would have as professional hunter
and business owner
(Caselines 020-4). During cross examination, it was put to the
witness that there was evidence on record that
a professional hunter
earned a much better salary than a farm manager. His postulation does
not make any sense. Mr Sauer refused
to make a concession that it is
in fact improbable. It was put that his postulation and result are
even more improbable if one
considers that the Plaintiff had long
periods of unemployment after the incident.
[152] When asked in
cross-examination what an actuary’s purpose is, he said to
calculate income on the assumptions provided,
but that these figures
must make sense to him. It was put to him that the function of an
actuary is not to question the earning
figures given to him, but to
merely provide a calculation. Mr Sauer refused to agree and stated
that in his training he was also
taught “
how to calculate
the right figures”.
This statement however did not explain
why he would get involved in the investigative role, which he himself
confirmed he should
not be involved with. Mr Sauer added that it was
his prerogative to decide whether or not to use an average of the
past earnings
and which amounts of past earnings. The Counsel for the
Plaintiff do not agree with the witness on this issue. As Counsel, he
submitted
that he has been involved with actuarial reports and
calculations for more than 20 years and the role of an actuary has
always
been to provide actuarial calculations to postulations and
assumptions provided to it. The actuary is not an expert as to what
the postulation should be or what income figures should be used.
These aspects of a claim fall within the expertise of Industrial
Psychologists, Occupational Therapists and Accountants.
[153] When asked whether
his calculations would be the same as that of Mr Minnaar if the
Plaintiff’s attorney had provided
him with the instructions and
figures, he initially refused to agree and avoided answering the
question. When pressed for an answer,
he eventually agreed and said
the figures would be basically the same, with a possible very small
difference. Their actuarial basis
for calculations is the same.
[154] Mr Sauer was asked
whether the Defendant’s attorney informed him that evidence was
presented to indicate that the Plaintiff
lost his job and that he
should do an alternative calculation, he replied – no, he was
not informed.
[155] It was put to Mr
Sauer that the Court is concerned with the Plaintiff’s earning
potential or what his actual earnings
was and not whether he complied
with tax laws and regulations. He did not disagree.
[156] Mr Sauer testified
that he felt the contingencies used by him in his report was the
correct contingencies. When asked who’s
prerogative the
contingencies were, he agreed that it was the prerogative of the
Court and the parties.
[157] The Counsel for the
Plaintiff submitted that Mr Sauer did calculations on the same
actuarial basis as the Plaintiff’s
expert (Mr Minnaar) and
should the instruction have come from the Plaintiff, the calculations
would have been the same as that
of Mr Minnaar. Therefore, the
witness did not contradict the expert evidence of Mr Minnaar with the
calculations done by him.
Mr
Klaas Mamosebo (Accountant) for the Defendant
[37]
[158] Mr Mamosebo placed
his qualifications and experience on record. He was initially
instructed to “…
prepare annual financial statements
for 5 years i.e 2006, 2007, 2008, 2009, 2010
.” Mr Mamosebo
however qualified the report and said that accurate and complete
calculations could not be done due to an absence
of information. They
had only bank statements to work from. The Counsel for the Plaintiff
submitted that this instruction to the
expert was an exercise in
futility. A second report was however done in 2023, based on the
Annual Financial Statements (AFS) prepared
by the Plaintiff’s
accountant.
[159] Mr Mamosebo stated
that they could do a better analysis from the AFS of the Plaintiff’s
accountant. He used the bank
statements to prepare detail ledgers. He
admitted that they could not do a proper analysis as a number of
transactions could not
be allocated.
[160] When asked what the
appropriate procedure is to calculate the Plaintiff’s
disposable income, he stated that it is the
result from deducting all
the expenses and tax payable from the profit. When referred to the
Plaintiff’s calculation of disposable
income, he acknowledged
the principle of personal expenses, but stated that the source of
personal expenses was unclear. He stated
that if the personal
expenses are separated, there was an under-declaration of expenses.
[161] Mr Mamosebo was
asked how depreciation should be treated? He confirmed that it is a
non-cash expense and can be deemed as
cash available. It is basically
a tax deductible. This statement by the witness confirms the evidence
by Mr Davel, where it was
confirmed that the depreciation should be
added back to the disposable income calculation, as he did in his
evidence, as it is
cash available to the Plaintiff.
[162] According to Mr
Mamosebo, there was a single declaration of income for the Plaintiff
in the 2010 financial year (Caselines
023C-25
)
as commission
earned from his business. During cross-examination he admitted it is
probably commission earned from another source
and not as salary from
his business as there is no transaction out of the bank account of
the business that reflects the payment
of this commission. It is my
view of the Counsel for the Plaintiff that this amount of R 108,480
should actually be added to his
disposable earnings in 2010. The
Counsel said the Plaintiff will however concede that this was a
once-off transaction and could
– conservatively - be ignored
for purposes of calculating the earning potential of the Plaintiff.
[163] Mr Mamosebo then
went on to confirm that the original Annual Financial Statements
(AFS) must be signed. The Counsel for the
Plaintiff put it to the
witness that Mr Davel testified that the originals were unavailable
and the copies uploaded on Caselines
are computer generated copies.
Mr Mamosebo could not argue with that.
[164] When asked whether
the split of bank charges 50/50 was correct, he confirmed that it is
common for a sole proprietor to use
only one account for business and
personal affairs. Certain expenses will then be allocated as personal
expenses. If one has the
source document for every transaction it is
technically possible to allocate a % of bank charges to personal
expenses based on
the volume of personal transactions. It is clear
from the evidence of Mr Davel that the source documents were not
available anymore
when this matter was referred to him for AFS and
reports. Therefore, the apportionment of 50% to each is reasonable.
[165] He stated that if
the Plaintiff wants to allocate certain expenses to personal
expenses, the Plaintiff wants to revise the
information lodged with
SARS. He also stated that he could not verify the source of the first
three years of revenue, as SARS did
not at that time require details
of revenue.
[166] Mr Mamosebo then
discussed the figures in his report on Caselines 020-11 and confirmed
that the figures/profit in the Plaintiff’s
Annual Financial
Statements (AFS) corresponded with the figures in the tax returns. He
then referred to the comparative calculations
between the AFS’s
revenue and the bank statements’ income. He stated that the
first year showed a big difference, with
a negative figure for the
second and fourth years (Caselines 020-12). He then concluded in his
report that due to the differences
in these calculations he
recommends that the taxable income as per the tax returns be used as
the Plaintiff’s disposable
income.
[167] Mr Mamosebo’s
second report’s findings also falls apart due to the following
factors as was put to him (the witness)
during cross-examination: His
calculations for the 2006 year are substantially flawed due to the
fact that he only worked with
bank statements that started on 15
August 2005. The full financial year runs from 1 March 2005. He
missed 5 and ½ months’
worth of transactions. This will
explain why there was such a big difference between his figure from
the bank statements and the
AFS figures. He could not verify all
transactions on the bank statements. He did not account for VAT. His
revenue for the year
2007 (Caselines 020-12) includes a VAT credit of
R 166,878.24 and should not form part of revenue – see also
Caselines 020-141.
There is no ledger in his report for the year
2007-2008.
[168] When asked who
would be in a better position to prepare Annual Financial Statements
(AFS); the accountant who had all the
necessary source documents and
the information was fresh in 2006, or himself who was asked 16 years
later with limited information
and no source documents. Mr Mamosebo
avoided answering the question. After repeatedly being asked to
answer the question he had
to concede it was the Plaintiff’s
accountant.
[169] When it was put to
Mr Mamosebo how Mr Davel calculated the Plaintiff’s disposable
income, he agreed with it, but said
it had to be proven what part was
personal expenses. It was then explained to the witness that the
Plaintiff and Mr Davel testified
about which part of expenses was
personal. He could not dispute it.
[170] Finally Mr Mamosebo
was asked to confirm that the Plaintiff did not draw any profit from
the business for the full 6 years
period and also did not take a
salary. He confirmed it is indeed so. It was then put to the witness
that it is impossible for him
to have had the lifestyle he had and to
travel extensively overseas (as was clear from his passport) with no
income at all. It
is blatantly clear that he lived from the
business’s account. This is exactly the Plaintiff’s case.
He could not dispute
this.
[171] The Counsel for the
Defendant submitted that the Accountant, the Defendant’s
expert, was not provided with all the required
documentation to
finalise his report (Caselines HOAD44 and further). At the time the
reports were prepared by the Defendant’s
Accountant (Mr
Mamosebo), during March 2020 and October 2023, no request was made
for any documentation from the Plaintiff. The
belated notice in terms
of Rule 35(3), served on the 23
rd
of October 2023 did not
allow enough time to properly respond (this request comes more than
three years after the first report
was done, when it was stated by
the expert that he did not have all the required documentation). The
period within which to respond
ended on the 6
th
of
November 2023, when the trial already commenced. Having served the
notice 12 years after receiving the summons, the Defendant
cannot
complain that the receipts and source documents for a period 2005 to
2011 (going on 18 years after the fact) is lost or
destroyed. The
Plaintiff did not know in 2005 he would have to keep source documents
after his accountant had completed the financial
statements. The
argument by Defendant’s Counsel that no proof exists for the
assets of the business will not detract from
the evidence by the
Plaintiff and the accountant that the financial statements prepared
between 2005 and 2011 is correct. Therefore,
the only evidence before
the Court in relation to the financial affairs of the Plaintiff’s
business is the confirmed financial
statements as supplemented by the
oral evidence regarding the portion of expenses that were private.
Apart from denying the evidence
by the Plaintiff and Mr Davel, there
was no contradicting evidence led and it is therefore the submission
of the Counsel for the
Plaintiff that the evidence by the Plaintiff’s
witnesses must stand. The two reports by the Defendant’s expert
(Mr
Mamosebo) were shown to be of no value. He agreed in
cross-examination (and it was stated as such in the first report)
that the
first report is inaccurate due to the lack of proper
information. The
second report was found
to be very unreliable as argued in the Counsel for the Plaintiff’s
heads of argument on Caselines
HOA36 to HOA37, paragraph (x).
[172] On the one hand the
Defendant argues that the taxable income as per the tax returns
should be regarded as the disposable income
(cash available to spend)
but on the other hand the Defendant agrees and points out that the
Plaintiff earned a commission of R
108,840.00 during 2009 (Caselines
HOAD50, par 142). The correct amount is R106,149 on Caselines
023C-22. He then conveniently ignores
this fact when referring to the
taxable income of R95,156 only for that year. The Counsel for the
Plaintiff argued that the fact
of the matter is that the Court needs
to logically apply its mind in order to arrive at a probable earning
capacity for the Plaintiff.
[173] The Counsel for the
Plaintiff submitted that the argument of the Defendant is neither
logical nor probable for the following
reasons: Taxable income is the
result of gross income less all expenses paid, but also less
depreciation (a tax incentive) and
all other allowable tax
deductions, that are not related to actual monies paid out.
Therefore, it will give a far smaller result
due to deductions that
were either not business expenses or physically paid expenses at all.
For the five-year period (2005 to
2010) the Plaintiff drew no profit
and took no salary as was confirmed by Mr Mamosebo (and is clear from
the financial statements).
It is therefore only logical that he lived
off the business account. If he was not living off the business
account, he would have
taken drawings from the profit. Mr Mamosebo
testified that it is not uncommon for sole proprietors to only have
one bank account
for both business and personal use. By using taxable
income as the amount of disposable income, the result would be absurd
in the
sense that it would then suggest that the Plaintiff was
earning a higher salary as a farm manager than his pre-morbid
occupation as business
owner and professional hunter with overseas customers that pays in
dollars and Euros.
[174] The Counsel for the
Plaintiff further submitted that the evidence led by the Plaintiff
and Mr Davel in relation to the calculation
of the Plaintiff’s
disposable income is logical and very probable for the following
reasons: There was a separate account
in the USA that received
deposits from clients, which is not factored in the calculation of
disposable income due to the unavailability
of details from that
account. The income per year in this account could have been anything
between $ 500 to $10,000 for all we
know. The Defendant is not asking
the Court to add any amount from this account to his calculations,
but the fact that the account
existed cannot be ignored. The
Plaintiff testified that according to other business owners in the
area such a business as his prior
to the incident now makes profits
in the region of R 5,5 million (Caselines HOA16). Ms Schlebusch
confirmed that a professional
hunter (not a safari business owner)
currently earns between R460,824 to R883,752 per year (Caselines
HOA24). The calculation of
disposable income as the private expenses
paid by the business with the amount of depreciation added back plus
the net profit,
makes absolute sense and is a logical method. Mr
Mamosebo in fact confirmed that depreciation is a non-cash item and a
tax concession/deductible
that does not represent an actual expense.
The figures arrived at falls far below the current profit of similar
businesses and
also is comparable to what a professional hunter in
someone else’s employ can earn.
[175] The Counsel for the
Plaintiff further submitted that the evidence of Mr Mamosebo
(Caselines HOAD44 and further) did not contradict
the evidence by Mr
Davel. Mr Davel testified factually as to the Plaintiff’s
business’s financial statements and financial
position. He
added to his evidence of these historical reports that he assisted
the Plaintiff’s attorney to make a calculation
for the Court’s
benefit and to present during the trial of what amount would
constitute the Plaintiff’s disposable
income for the five-year
period before the incident. The logic behind his calculation could
not be faulted by Mr Mamosebo in principle,
but for his objection
that the split of expenses between business and private, should have
been reported as such to SARS. This
objection is for another forum to
decide upon. This Court is tasked with the duty to determine what the
actual earning capacity
was of the Plaintiff pre-incident.
PLAINTIFF’S
RESPONSE TO SOME ISSUES RAISED BY THE DEFENDANT
[176] The Counsel for the
Plaintiff is of the view that the Counsel for the Defendant attempts
to re-open issues that were dealt
with at the merits trial such as
general damages and the issue of interest on the damages (Caselines
paragraph 17, HOAD8). The
aspect of the proper service of the Section
3(4) notice was also dealt with during the merits trial. It was found
that the Plaintiff
complied with all the requirements in order for
the Court to find that the Defendant is 100% liable for the
Plaintiff’s proven
damages. The Defendant in fact already
settled the general damages on this basis. It is thus unclear why the
Defendant’s
Counsel would enquire at this late stage as to the
existence of a Section 3(4) notice.
[177] The Counsel for the
Defendant asks for a copy of the written judgment. There is no
written judgment as the Court gave judgment
at the conclusion of the
merits trial
ex tempore
. The order of this judgment is
available on Caselines 024-2.
[178]
The Counsel for the Plaintiff is of the view that the Defendant’s
Counsel also attempts to re-open the argument in relation
to the
issue of interest payment
[38]
.
As stated in the Plaintiff’s heads of argument
[39]
,
the matter of interest was decided and the Court gave judgment. The
Defendant applied for leave to appeal this judgment, which
was
refused. The Defendant did not take it any further. It is clear that
this issue is
res
iudicata
(judicata). The Defendant’s Counsel goes further to state that
the said judgment is not
stare
decisis – “It is submitted that the Honourable Court it
is not bound by the Court order and does not have to follow
it. The
Court order it is not stare decisis.”
The
Plaintiff’s Counsel argued, “
With
the greatest of respect, my learned friend does not apply these terms
correctly in his argument. Stare decisis refers to other
previously
decided cases (judgments in other matters) which need to be followed
by equal or lower courts under the same division.
The Latin phrase
“res iudicata ius facit inter partes” means a suit
adjudged is binding upon the parties. Therefore,
once a judgment is
handed down on an issue, the other party cannot re-open the issue for
evidence or argument. Review or appeal
is the only possible process
to follow, which the Defendant attempted, but was unsuccessful.”
[179] The Counsel for the
Defendant, in some parts of his heads of argument, has requested the
Court to expunge some parts of the
Plaintiff’s heads of
argument. This request is somewhat strange as the heads of argument
are not evidence. The Court may
listen to any argument by the
parties’ Counsel and decide which part of such arguments are
helpful and which are not.
[180] The Counsel for the
Defendant, Caselines HOAD41, paragraph 112, said “
It is
submitted that the plaintiff had failed to take the Honourable Court
to his confidence as to when the initial attorneys of
record their
services were terminated; refer the Honourable Court to the Notice of
substitution and/or appointment of attorneys
.” Plaintiff’s
response: At the time the current attorneys took over the matter, no
firm of attorneys were on record
for the Defendant. The Defendant
failed to respond to the summons. Therefore, there was no need to do
a notice of substitution
and appointment as attorney of record as
there was no-one on record to give notice to.
[181] The Counsel for the
Defendant, Caselines HOAD58, paragraph 169 and further said that the
cases referred to by the Plaintiff
are not relevant and as such, they
should not be considered. Plaintiff’s response: The argument
that the cases referred to
by the Plaintiff are not relevant and
therefore should not be considered is flawed for the following
reasons:
(a)
Esso Standard SA
(PTY)LTD v Katz
1981 (1) SA 964
(A).
The following principles
laid down in this case is directly relevant to our matter: “
It
has long been established that in some types of cases damages are
difficult to estimate and the fact that they cannot be assessed
with certainty or precision will not relieve the wrongdoer of the
necessity of paying damages for his breach of duty.”
–
in the current case the loss is also difficult to estimate. “
The
plaintiff led the best possible evidence which he was able to do to
enable the trial Court to assess the loss, and did not leave
the
trial Court to guess the extent of the loss”.
Our Plaintiff
prepared a statement for the Court’s assistance which was based
on formal and accepted financial statements.
Mr Badenhorst even went
further than the plaintiff in the cited case by using proper
financial statements for his calculations.
“
In the present
case it might be said with some justification that the plaintiff
should have sought the assistance of an accountant.
He failed to do
so, but it does not follow that he should be non-suited
”. –
Mr Badenhorst
in casu
did seek the assistance of his
accountant as the Court of Appeal suggested a Plaintiff in such a
situation should do.
(b)
Discovery Health
v. RAF
judgment and
Morné Van Heerden v RAF
, Case
No. 845/2021 -
Eastern Cape Division, Gqeberha
. The fact that
in the cited case the medical aid had paid on behalf of the
Plaintiff, does not detract from the principle that
was laid down in
the cited case that even if a medical aid pays the medical expenses
(which means the Plaintiff did not provide
proof of payment by
himself) the wrongdoer (Defendant) is still under duty to compensate
the Plaintiff for these medical costs.
Another example of such a
situation (where there is no medical aid) is when a Plaintiff makes
arrangements with a hospital to pay
the account after he successfully
recovered the amount from the wrongdoer or Defendant. Then the fact
that he had not paid it yet,
does not disqualify him from claiming
the amount from the Defendant.
(c)
Discovery Health (Pty) Ltd V RAF And Min of Transport - (Case No.
2022-016179):
Although this was an
urgent application, the principle was laid down just the same that it
is unthinkable to require a claimant
(in our case the Plaintiff) to
first pay the expenses before it can be claimed (paragraph [37] of
the judgment).
[182] The Counsel for the
Defendant, Caselines HOAD64, paragraph 168, said, “
It is
submitted that Dr Bridgens whom it is alleged had treated the
plaintiff during the two operations was not called to testify
on
behalf of the plaintiff…
”. Plaintiff’s
response: Counsel is mistaken with this statement. The expert (Dr van
der Merwe) testified that Dr Bridgens
saw the Plaintiff first but he
(Dr vd Merwe) then saw Plaintiff on the same day and further treated
the Plaintiff. For that reason,
their practice recorded on the system
that the treating doctor was Dr Bridgens. Therefore, it would have
made no sense to call
Dr Bridgens.
[183]
The Counsel for the Defendant, Caselines HOAD69, paragraph 197,
raised the issue of the date of the Plaintiff’s dismissal.
Plaintiff’s response: It makes no difference what date the
employer put on the termination letter. The evidence is that the
Plaintiff was only informed of his dismissal on or about the 30
th
of October 2023. It is further clear from the evidence by the
Plaintiff, Ms Gropp and Ms Schlebusch that the employer was not
satisfied with the problems the Plaintiff had due to his disabilities
and his employment had been at risk for some time. There can
be no
doubt that his dismissal was related to his injury. If the Defendant
wanted to know more about the other reasons he should
have asked the
witness/Plaintiff.
[184] The Counsel for the
Defendant, Caselines HOAD69, paragraph 198, raised the issue of the
unfair labour practice. Plaintiff’s
response: Whether the
actions of the employer amounts to unfair labour practice is an
enquiry for another forum. This Court does
not have a mandate to
establish it and is limited to the issues in dispute in this hearing.
[185] The Counsel for the
Plaintiff submitted that it is clear from the above that the evidence
given by the witnesses called by
the Plaintiff should be accepted as
there are no grounds to reject any of it. Further no evidence was
produced by the Defendant
that contradicted the factual evidence of
the Plaintiff’s witnesses. The difference in calculation
between the two actuaries
was due to different instructions. The
Defendant’s assumptions regarding earning capacity were
irrational and blatantly incorrect,
if one has regard to the facts of
the case.
CONCLUSION
[186]
A Court’s approach to expert testimony was neatly summarised
in
Michael
and Another v Linksfield Park Clinic (Pty) Ltd and Another
2001
(3) SA 1188
(SCA).
Howie J writing for
the
court
stated
-
“
[36]
. . . what is required in the evaluation of such evidence is to
determine whether and to what extent their opinions advanced
are
founded on logical reasoning. That is the thrust of the decision of
the House of Lords in the medical negligence case of Bolitho
v City
and Hackney Health Authority
[1997]
UKHL 46
;
[1998]
AC 232
(HL
(E)). With the relevant dicta in the speech of Lord Browne-Wilkinson
we respectfully agree. Summarised, they are to the following
effect.
[37]
The Court is not bound to absolve a defendant from liability for
allegedly negligent medical treatment or diagnosis just because
evidence of expert opinion, albeit genuinely held, is that the
treatment or diagnosis in issue accorded with sound medical practice.
The Court must be satisfied that such opinion has a logical basis, in
other words, that the expert has considered comparative risks
and
benefits and has reached ‘a defensible conclusion’ (at
241G-242B). . . .[40] Finally, it must be borne in mind
that expert
scientific witnesses do tend to assess likelihood in terms of
scientific certainty. Some of the witnesses in this case
had to be
diverted from doing so and were invited to express prospects of an
event’s occurrence, as far as they possibly
could, in terms of
more practical assistance to the forensic assessment of probability,
for example, as a greater or lesser than
fifty per cent chance and so
on. This essential difference between the scientific and the judicial
measure of proof was aptly highlighted
by the House of Lords in the
Scottish case of Dingly v The Chief Constable, Strathclyde Police
200
SC (HL) 77
and
the warning given at 89D-E that
‘
(o)ne
cannot entirely discount the risk that by immersing himself in every
detail and by looking deeply into the minds of the experts,
a Judge
may be seduced into a position where he applies to the expert
evidence the standards which the expert himself will apply
to the
question whether a particular thesis has been proved or disproved
– instead of assessing, as a Judge must do,
where the
balance of probabilities lies on a review of the whole of the
evidence”
(Emphasis
added).
[187]
In
Southern
Insurance Association Ltd v Bailey NO
[40]
,
Nicholas JA said: “
In
a case where the Court has before it material on which an actuarial
calculation can usefully be made, I do not think that the
first
approach offers any advantage over the second. On the contrary, while
the result of an actuarial computation may be no more
than an
“informed guess”, it has the advantage of an attempt to
ascertain the value of what was lost on a logical basis;
whereas the
trial Judge’s “gut feeling” (to use the words of
appellant’s counsel) as to what is fair and
reasonable is
nothing more than a blind guess. (cf Goldie v City Council of
Johannesburg
[41]
)”.
[188]
According to the well-established position in our law, the Courts
need to be mindful of the current situation of the Plaintiff
and
exercise a measure of common sense and judicious discretion in
avoiding an award that would amount to a windfall to which the
Plaintiff would not be entitled. The purpose of a claim such as this
is to compensate the Plaintiff for loss that he has suffered
or will
suffer and not to make an award that amounts to largesse. The
Plaintiff, however, must first discharge the onus on him
to prove the
loss.
[189]
In considering
the issues of
past and future
medical and related expenses, as well as past and future loss of
earnings
,
it is also important to note that the Court is bound to ensure that
its decision is fair not only to the Plaintiff, but also to
the
Defendant. In this regard, I have considered all the expert
evidence and arguments from both Counsel.
[190]
It appears
from the case law that determining
the
issues of
past and
future medical and related expenses, as well as past and future loss
of earnings
is
in the main, a speculative exercise. This is so because, some
claimants may heal and be rehabilitated back to their pre-accident
position while other’s positions may degenerate well beyond the
actuarial abstractions, postulations and predictions by other
experts. However, the Court is enjoined to make a decision
regardless.
[191] It needs to be
mentioned that the Plaintiff appeared to be a very honest witness who
testified to the best of his abilities
and memory, without ever
changing his evidence or refusing to answer any question. His
evidence stood firm under cross examination
and there were no
contradictions of note. The Defendant’s Counsel had stated that
the Plaintiff testified about facts not
pleaded. The Defendant’s
Counsel could not elicit any contradictions during cross-examination.
The evidence that another
account existed in the US and the
Plaintiff’s inability to get records of this account was
explained by the Plaintiff. The
fact that he could not produce any
proof of the account is to his own disadvantage and does not reflect
negatively on his credibility.
The evidence in relation to his
injuries correlated with the reports and evidence by the experts. He
was indeed a very honest and
open witness and as such, I hereby
accept his evidence without any reservation.
[192]
Ms Gropp was a very good witness that had no motive to mislead the
Court. The cross-examination did not provide any reason
to doubt her
evidence.
There is no part of this
witness’s evidence that seemed to be unrealistic, improbable or
illogical. She did not contradict
herself or any of the other expert
witnesses. The most important part is that the Defendant did not call
its own Occupational therapist
and as a result the evidence of this
witness stands uncontested.
[193]
Ms Suzanne Schlebusch
was
a good witness that had testified honestly, giving her opinion on the
issues within her field of expertise. The cross-examination
of this
witness did not diminish her evidence in any way. She remained
steadfast in her opinions as stated in her several reports
and her
evidence was predominantly corroborated by the agreements between her
and the Defendant’s expert (Ms Matla) as contained
in the
belated joint minutes. I have no difficulty in accepting her
evidence.
[194]
Mr Jan Davel (Accountant) for the Plaintiff
gave factual evidence
and not withstanding severe cross-examination, his evidence remained
intact and beyond criticism. The cross-examination
by the Defendant’s
Counsel did not diminish the evidence of this witness. It was clear
that the witness only testified about
the issues within his knowledge
and he was truthful. His evidence was of a good quality and I have no
difficulty in accepting it.
[195]
It became clear that Mr Izaak Minnaar (Actuary) for the Plaintiff is
a highly qualified and experienced Actuary who has many
years of
experience in compiling expert reports for litigants. His evidence
was of a formal nature and his evidence was straight
to the point and
limited to his field of expertise. His evidence was of a high quality
and without any contradictions and should
stand. It is also clear
from his evidence that the actuary is limited to the earnings
assumptions given to him. It is for the Court
to decide which
assumptions are proven. There is no substantial difference between
the manner in which the calculations are done.
[196] It is clear from
the above that the evidence given by the witnesses called by the
Plaintiff should be accepted as there are
no grounds to reject it.
Furthermore, no evidence was produced by the Defendant that
contradicted the factual evidence of the Plaintiff’s
witnesses.
The difference in calculation between the two actuaries was due to
different instructions. The Defendant’s assumptions
regarding
earning capacity were irrational and blatantly incorrect, if one has
regard to the facts of the case.
[197]
In this instant case and having taken into account the postulations
and predictions by the Experts who examined the Plaintiff,
and the
actuary’s predictions, and the previous Court decisions, I
conclude that
the
evidence led by the Plaintiff and his witnesses is credible and as
such,
the
Plaintiff has discharged the onus on him to prove the loss on a
preponderance of probabilities.
QUANTIFICATION
OF
PAST
MEDICAL EXPENSES
[198]
The medical vouchers (consisting of invoices and statements) were
discovered many years ago, in order to allow the Defendant
to
scrutinise them and to indicate to the Plaintiff which vouchers it
disputed with the reasons for same. In this regard, the Court
was
referred to Caselines 005-83 which is the Plaintiff’s discovery
affidavit, served on the Defendant on 25 August 2016.
[199]
The Defendant decided not to inform the Plaintiff whether they have
any issues with any specific voucher, but rather to hold
the view
that the Plaintiff should provide proof of payment. No evidence was
led by the Defendant to indicate that any of the vouchers
were not
injury related. In fact, the Plaintiff, of his own accord, conceded
that two of the vouchers relate to a leg injury when
he missed a step
and fell down some stairs. The Plaintiff is willing to have these two
amounts deducted from the total of his medical
vouchers. Apart from
these two vouchers the Plaintiff confirmed under oath that the
remaining vouchers were accident related.
[200]
In relation to the question as to whether this particular event that
caused damages to the Plaintiff, could have been foreseen
by the
Defendant, the remoteness thereof might be considered to be too far
for it to have been foreseen. For that reason, the Counsel
for the
Plaintiff submitted that an amount of R 635.60 plus R 18,660.28
(Total: R 19,295.88) should be deducted from the Plaintiff’s
total medical and hospital expenses. The Plaintiff should therefore
be compensated for past medical and hospital expenses in the
amount
of R 64,975.21. The Counsel for the Plaintiff also said, “
If
my memory serves me correct, the Defendant indicated that it had
already contributed towards the payment of one of the surgeries
of
the Plaintiff. I submit that upon proof of such payment, it can be
deducted from the above amount.”
The Defendant did not
submit the proof of payment.
[201]
The Defendant’s contention that there must first be proof of
payment, before a medical expense can be claimed, is incorrect
and
misplaced. The Plaintiff did confirm that he did not have a medical
aid at the time of the incident.
[202]
The Plaintiff has proved past medical expenses on a balance of
probabilities in the amount of R 64,975.21.
QUANTIFICATION
OF
FUTURE MEDICAL AND RELATED
EXPENSES
[203] The Court was
referred to the need for domestic and driver assistance by Ms Gropp
(Occupational Therapist) during her evidence.
The costs were
discussed both in her report and the joint minutes by both
Occupational Therapists.
[204] The Court was
further referred to the required future medical treatment and costs
as well as the need for special and adapted
equipment for the
Plaintiff by Ms Gropp. These requirements and the costs are discussed
in her report as well as the joint minutes.
[205] The future medical
and related expenses are calculated as follows:
* Future occupational
therapy and low vision specialist:
- total of 20 hours of
occupational therapy @ R 900 per hour = R 18,000
- consultation/advice
from a low vision specialist @ R 1,000 = R 1,000
Total cost – R
19,000
* Special adapted
equipment (using a life expectancy of 15 years – currently 60
years old – see Robert Koch Life Table
4):
- Talking wrist watch
(lifespan of 5 years) @ R850 = R 2,550
- Talking timer (lifespan
of 5 years) @ R 300 = R 900
- Elastic shoelaces
(lifespan of 1 year) @ R90 = R 1,350
- Hi-mark (Spot-a-line)
x2 tubes (lifespan of 1 year) @ R800 = R 12,000
- Liquid Level Indicator
(lifespan of 2 years) @ R656.26 = R 4,921.95
- Kettle Tipper (lifespan
once) @ R380 = R 380
-
Shoe horn and sock aid (lifespan of 5 years) @ R350 = R 1,050
- Leg lifter (lifespan of
2 years) @ R400 = R 3,000
- Orcam, OrCam MyEye
(upgraded - 3 years) @ R57,500 = R 287,500
Total costs – R
313,651.95
* Domestic helper and
general assistant (using a life expectancy of 15 years –
currently 60 years old):
- 8 hours of domestic
assistance per week (52 weeks/year = 416 hours per year) @ the
minimum wage of domestic workers (R 25.42/hour)
is
R 10,574.72 per year X15 = R 158,620.80
- Line 123 (Caselines
018-104) – cost of an assistant with driver’s licence at
a cost of R 2,000 per month (R 24,000
per year for 15 years) = R
360,000.00
Total cost – R
518,620.80
The total award for
future medical and related expenses, calculated as the sum of the
above should be: R 851,272.75
QUANTIFICATION
OF
PAST AND
FUTURE LOSS OF EARNINGS
[206]
It is trite that an expert witness should state the facts or
assumptions on which his opinion is based.
[42]
The approach to the nature of expert evidence is clearly set out in
the matter of
Price
Waterhouse Coopers Inc and others v National Potato Co-operative
Ltd
[43]
,
where the SCA quotes with approval the following statement of the
court a quo: “
…
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.”
[44]
[207]
The legal principles and tools to assess the reliability and
credibility of the expert’s opinion is quoted with approval
by
Wallis JA from the matter of
Widdrington
(Estate of) c. Wightman
[45]
,
as
follows:
“
[326]
Before
any weight can be given to an expert’s opinion, the facts upon
which the opinion is based must be found to exist.
[327]
As
long as there is some admissible evidence on which the expert’s
testimony is based it cannot be ignored; but it follows
that the more
an expert relies on facts not in evidence, the weight given to his
opinion will diminish
.[328]
An
opinion based on facts not in evidence has no value for the Court…..”
[208]
The loss of past and future earnings is calculated as the difference
between the earnings of the Plaintiff, had the incident
not occurred
(pre-morbid earnings) and his earnings, now that the incident had
occurred (post-morbid earnings). In order to do
this, the Plaintiff
needs to prove on a balance of probabilities two things: What was the
Plaintiff’s most likely pre-morbid
earnings, in other words,
what was his earning capacity, and what did the Plaintiff actually
earn after the incident to date of
trial (past earnings) and what
will he probably earn from the trial date to retirement (future
earnings).
[209]
The Court is only allowed to adjudicate on the issues required in
terms of the pleadings. In this case, what the quantum of
the
Plaintiff’s damages is in relation to the past and future loss
of earnings. In this regard, it is very important to point
out that
the Court is thus not asked to investigate whether the Plaintiff had
reported his business’s income correctly to
SARS in terms of
tax legislation. The Court is limited to establish what the
Plaintiff’s actual earning capacity was.
[210]
The Defendant did not plead any particular manner with which the
Plaintiff’s earnings should be calculated. When the
Plaintiff
then adduce evidence that proves on a balance of probabilities that
the Plaintiff earned a particular income, the Defendant
must accept
it.
[211]
The Court was shown what tariffs the Plaintiff charged his US
customers in the brochures on Caselines 023B-40 (2004). A basic
tariff of $350 per day per hunter amounts to R 6,440 per day (with an
exchange rate of R 18,40 / $1). This is in 2004 value. The
Counsel
for the Plaintiff submitted that the current value of this amount is
around R 18,000 per day per client. If he had 1 client
for 3 days of
the week for 40 weeks in a year, he would generate an income of
approximately R 2,160,000 per year in current value.
This is very
conservative as he could take two to three clients per trip.
[212]
The Plaintiff testified that he recently received information as to
what some of the hunting safaris in his area earns. They
currently
earn revenue of up to R 13,000,000 per year with a profit of up to R
5,500,000 per year. This is the potential earnings
of a Hunting
Safari business like the Plaintiff’s.
[213]
Ms Schlebusch testified that a professional hunter (not the business
owner) currently earns from R 460,824 to R 883,752 per
year. The
average of these two amounts are R 672,288 per year.
[214]
The Plaintiff could have argued that the Court should take the
average of the above amounts and consider it the earning capacity
of
the Plaintiff. Under certain circumstances it would have been the
best evidence to establish the loss.
[215]
The Plaintiff, however, followed the principles laid down in the
matter of
Esso Standard SA (PTY)LTD v Katz
1981 (1) SA 964
(A).
In the above-mentioned case, the Court of Appeal stated the
following: “
It has long been established that in some types
of cases damages are difficult to estimate and the fact that they
cannot be assessed
with certainty or precision will not relieve the
wrongdoer of the necessity of paying damages for his breach of duty.
Whether or
not a plaintiff should be non-suited depends on whether he
has adduced all the evidence reasonably available to him at the
trial.”
The Court went further to state: “
The
plaintiff led the best possible evidence which he was able to do to
enable the trial Court to assess the loss, and did not leave
the
trial Court to guess the extent of the loss
”. In this cited
case, the Plaintiff prepared a calculation schedule for the Court’s
purposes to indicate the loss he
had suffered. There was no other way
to establish his loss. The Court
a quo
accepted the schedule
as the best evidence and gave judgment in relation thereto. Although
the Court of appeal reduced the award
to some extent, it also relied
on and accepted this schedule prepared by the Plaintiff. In this
regard, the Court said “
In the present case it might be said
with some justification that the plaintiff should have sought the
assistance of an accountant.
He failed to do so, but it does not
follow that he should be nonsuited
”. Mr Badenhorst in
the present case also provided the Court with a calculation schedule,
but went further and obtained the
help of his accountant. His
accountant (Mr Davel) testified to confirm the correctness of these
figures.
[216]
As stated above, the Plaintiff chose to use his true income for the 5
years preceding the incident as an indicator of his
earning
potential. Unfortunately, he ran the business as a sole proprietor
and used the one account for business and personal expenses.
It is
also clear from the evidence that he did not take a salary or draw
from the profit of the business. The only logical inference
(as he
also confirmed under oath) is that he lived out of the one account,
by paying his personal expenses from this account. It
is thus
imperative that the Court considers which portion of the expenses
paid out of this one account was in fact personal expenses,
so that
it can be established what amount he had available to spend every
month. This figure will necessarily be very conservative
as it does
not account for the income from his US account (he has no
documentation to substantiate same for reasons explained in
his
evidence) and also does not provide for all cash transactions that
could have taken place (like tips from US clients).
[217]
The Plaintiff prepared a “disposable income” calculation
with the assistance of his accountant. Mr Davel then
came to Court
and testified how it is calculated and that the amount of
“depreciation” should be added back, which
he did and
gave the figures to Court under oath. The Defendant did not lead any
evidence to contradict the percentages that were
allocated to
personal expenses in these calculations and in fact did not put it to
the witnesses that the apportionment, as calculated
and testified to,
was incorrect. The Defendant’s only objection was that the
apportionment of personal and business income
should have been
declared to SARS. This objection does not take away from the fact
that the apportionment applied will indicate
the correct earnings of
the Plaintiff at that time. The Defendant’s Accountant in fact
agreed that the amount of “depreciation”
was not a cash
outflow expense and should be added back. He also confirmed that the
apportionment of personal and business expenses
is an accepted
principle with sole proprietors that use one account. The Counsel for
the Plaintiff submitted that the Plaintiff
had proven on a balance of
probabilities that his pre-morbid earnings were as testified to by Mr
Davel (again this is a conservative
figure with the available
evidence). Therefore, the calculations done by Mr Minnaar in his
final report on Caselines 018-325 and
018-329 have been accepted and
used by the Court.
[218]
The Plaintiff confirmed his earnings and several employments since
the accident under oath. The Plaintiff further presented
as evidence
several letters from employers and salary slips (Caselines 023E1 and
further), which was not disputed by the Defendant.
His earnings since
the accident to the 31
st
of October 2023 is thus proven
without any contradiction.
[219]
The Plaintiff was informed a week before the trial that his services
were terminated from 31 October 2023. He obtained a belated
letter
from his employer, which the Defendant objected to. The fact that he
had lost his job was however properly proven before
this Court by way
of the Plaintiff’s verbal evidence under oath that he was
directly informed as such by the employer and
the confirmation by Ms
Schlebusch that she had confirmed it with the employer collaterally
with a phone call to the employer. This
fact is thus undisputed. Both
Ms Gropp and Ms Schlebusch testified that it is highly unlikely that
the Plaintiff will now (at his
age and with his limited experience)
find alternative employment and should be regarded as unemployable.
This evidence stands uncontested
as the Industrial Psychologist of
the Defendant did not voice her opinion in evidence regarding the
possibility of the Plaintiff
regaining employment now that he has
been dismissed at this age. The Court can thus accept that the
Plaintiff will remain unemployed
to age 65. Therefore, the
calculation by Mr Minnaar on Caselines 018-326 and 018-329 have been
used by the Court to calculate his
loss of earnings.
[220]
The Defendant’s actuary calculations should be rejected for the
following reasons: Mr Sauer did not allow for the fact
that the
Plaintiff lost his job from 31 October 2023. His figures do not take
into account that the expense of “depreciation”
should be
added back to the net profit. This was agreed between the Plaintiff’s
Accountant and the Defendant’s Accountant.
Mr Sauer received
incorrect earning assumptions, based on the idea that the Plaintiff
earned the net taxable profit per IT34A,
which could not be correct
as it ignores the fact that the Plaintiff never drew from the profit
(as confirmed by Mr Mamosebo) but
lived from the one business account
and it also ignores the depreciation amount that should be added
back. Thus, the calculations
and report by Mr Sauer were not of
assistance to the Court.
[221]
The Plaintiff’s loss of past and future earnings is thus as
follows (Caselines 018-329):
Past
loss of earnings: R 5,112,915.00 (a 5% contingency applied)
Future
loss of earnings: (R 2,572,720.00) the actuary applied a 15 %
contingency that would have been correct in his first report.
Many
years has now passed and we need to consider that the Plaintiff only
had 5 years of employment left after the trial date.
With the
recommendation by Robert J Koch of a ½ percentage per year of
employment, this figure should be reduced to 2.5%.
The future loss
has been calculated with only a 5% contingency deduction as follows:
*
Pre-morbid future earnings
-
R
3,026,730.00
Less
5% contingency
- - R
151,336.50
Total
pre-morbid earnings -
R
2,875,393.50
Future
loss of earnings:
R 2,875,393.50 (a 5% contingency applied)
[222]
Having had the Counsel for the parties, the Plaintiff is awarded the
following amounts:
1.
Past Medical
Expenses
R 64,975.21
2.
Future Medical Expenses
R 851,272.75
3.
Past Loss of Earnings
R 5,112,915.00
4.
Future Loss of
Earnings
R 2,875,393.50
TOTAL
DAMAGES
SUFFERED
R 8,904,556.46
Interest
shall run from 12/12/2011 (per the previous Court Order) at 10% per
annum to date of full payment.
HAS
THE OCCASION ARISEN FOR THE COURT TO MAKE AN ORDER GRANTING
ABSOLUTION FROM THE INSTANCE IN THE INTEREST OF JUSTICE AS REQUESTED
BY THE DEFENDANT?
[223] The Court’s
consideration of the Defendant’s application for absolution
from the instance is now on final stages.
As a reminder of where the
process is, let me quote what I said in paragraph 25 above: “
[25]
The question now is whether
there
is evidence related to the elements of the Plaintiff’s claim
upon which this Court could or might find for the Plaintiff?
It is
common cause that the Defendant’s application for
absolution
from the instance should be granted if the Plaintiff does not put
forward sufficient evidence to secure judgment in his
favour.
The Plaintiff has to make out a
prima facie case to survive absolution.
In
this regard, the
Court is called
upon to proceed and determine the past and future medical and related
expenses as well as past and future loss of
earnings.”
[224]
It is now common cause that
the
Court
proceeded and determined the past and future medical and related
expenses as well as past and future loss of earnings.
The Court’s finding is that the Plaintiff
appeared to be a very honest witness who testified to the best of his
abilities
and memory, without ever changing his evidence or refusing
to answer any question. His evidence stood firm under cross
examination
and there were no contradictions of note. The Defendant’s
Counsel had stated that the Plaintiff testified about facts not
pleaded. The Defendant’s Counsel could not elicit any
contradictions during cross-examination. The evidence that another
account existed in the US and the Plaintiff’s inability to get
records of this account was explained by the Plaintiff. The
fact that
he could not produce any proof of the account is to his own
disadvantage and does not reflect negatively on his credibility.
The
evidence in relation to his injuries correlated with the reports and
evidence by the experts. He was indeed a very honest and
open witness
and as such, the Court accepted his evidence without any reservation.
[225] In addition to the
Court’s finding above, the evidence given by the witnesses
called by the Plaintiff has been accepted
by the Court as there are
no grounds to reject it. Furthermore, no credible evidence was
produced by the Defendant that contradicted
the factual evidence of
the Plaintiff’s witnesses. All the issues raised by the
Defendant were explained away. The difference
in calculation between
the two actuaries was due to different instructions. The Defendant’s
assumptions regarding earning
capacity were irrational and blatantly
incorrect, if one has regard to the facts of the case.
[226]
In this instant case and having taken into account the Plaintiff’s
evidence, postulations and predictions by the Experts
who examined
the Plaintiff, and the actuary’s predictions, and the previous
Court decisions, the Court has concluded that
the
evidence led by the Plaintiff and his witnesses is credible and as
such,
the
Plaintiff has discharged the onus on him to prove the loss on a
preponderance of probabilities.
Principles and
requirements that a Court faced with an absolution application ought
to consider
[227] The principles and
requirements that a Court faced with an absolution application ought
to consider are now entrenched. As
to those principles and
requirements, it would be wise to refrain from inventing the wheel,
as it were. The test for absolution
from the instance has been
settled by the authorities. The principles and approaches have been
followed in several cases. They
were approved by the Supreme Court in
Stier and Another v Henke
2012 (1) NR 370
(SC). There, the
Supreme Court stated: “
[4] At 92F-G, Harms JA in Gordon
Lloyd Page & Associates v Rivera and Another
2001 (1) SA 88
(SCA)
referred to the formulation of the test to be applied by a trial
court when absolution is applied at the end of an appellant's
(a
plaintiff’s) case as appears in Claude Neon Lights (SA) Ltd v
Daniel
1976 (4) SA 403
(A) at 409 G-H:
“
.
. . when absolution from the instance is sought at the close of
plaintiff's case, the test to be applied is not whether the evidence
led by the plaintiff establishes what would finally be required to be
established, but whether there is evidence upon which a Court,
applying its mind reasonably to such evidence, could or might (not
should, or ought to) find for the plaintiff. (Gascoyne v Paul
and
Hunter
1917 TPD 170
at 173; Ruto Flour Mills (Pty) Ltd v Adelson (2)
1958 (4) SA 307
(T).)””
[228] Another important
principle that the Court determining an absolution application should
consider is this. The clause ‘applying
its mind reasonably’,
used by Harms JA in
Claude Neon Lights (SA) Ltd
‘requires
the court not to consider the evidence
in vacuo
but to
consider the evidence in relation to the pleadings and in relation to
the requirements of the law applicable to the particular
case.’
(
Bidoli v Ellistron t/a Ellistron Truck & Plaint
2002 NR
451
at 453G)’ Harms JA went on to explain at 92H - 93A:
“
This
implies that a plaintiff has to make out a prima facie case —
in the sense that there is evidence relating to all the
elements of
the claim — to survive absolution because without such evidence
no court could find for the plaintiff (Marine
& Trade Insurance
Co Ltd v Van der Schyff
1972 (1) SA 26
(A) at 37G- 38A; Schmidt
Bewysreg 4 ed at 91-2). As far as inferences from the evidence are
concerned, the inference relied upon
by the plaintiff must be a
reasonable one, not the only reasonable one (Schmidt at 93). The test
has from time to time been formulated
in different terms, especially
it has been said that the court must consider whether there is
''evidence upon which a reasonable
man might find for the plaintiff''
(Gascoyne (loc cit)) — a test which had its origin in jury
trials when the ''reasonable
man'' was a reasonable member of the
jury (Ruto Flour Mills). Such a formulation tends to cloud the issue.
The court ought not
to be concerned with what someone else might
think; it should rather be concerned with its own judgment and not
that of another
''reasonable'' person or court. Having said this,
absolution at the end of a plaintiff's case, in the ordinary course
of events,
will nevertheless be granted sparingly but when the
occasion arises, a court should order it in the interest of justice.
. . .”
Conclusion
on the Defendant’s application for absolution from the instance
[229]
Thus, at the close of the Plaintiffs’ case, having considered
the evidence in relation to the pleadings and in relation
to the
requirements of the law applicable to the case, I conclude that the
Plaintiff has made out more than just a
prima
facie
case upon which a Court applying its mind reasonably could or might
find for the Plaintiff
[46]
.
The
evidence led,
in
casu,
by the Plaintiff and his witnesses is credible and therefore, the
Plaintiff has discharged the onus on him to prove the loss on
a
preponderance of probabilities.
[230]
I have taken into account all the foregoing reasoning and
conclusions. I have also kept in my mind’s eye the judicial
counsel that a Court ought to be cautiously reluctant to grant an
order of absolution from the instance at the close of Plaintiff’s
case, unless the occasion has arisen. If the occasion has arisen, the
Court should grant absolution from the instance in the interest
of
justice
[47]
. However,
in
casu
the occasion has not arisen for the Court to make an order granting
absolution from the instance in the interest of justice. I
conclude
that the Plaintiff has passed the mark set by the Supreme Court in
Stier
v Henke
,
which is that for the Plaintiff to survive absolution, the Plaintiff
must make out a
prima
facie
case upon which a court could find for the Plaintiff. The Plaintiff
in
casu
has made out more than just a prima facie case.
The
Plaintiff has discharged the onus on him to prove the loss on a
preponderance of probabilities.
The Plaintiff has therefore survived absolution. That being the case,
quintessentially the Defendant’s application for absolution
from the instance is bound to fail.
[231]
In the results, the following ruling is made:
1. The
Defendant’s application for absolution from the instance is not
granted.
[232]
Consequently, the following order is made:
1.
The Defendant is ordered to pay the
Plaintiff a sum of R 8,904,556.46 (eight million nine hundred and
four thousand five hundred
and fifty-six rand forty-six cents), in
respect of the Plaintiff’s claim for the
past
and future medical and related expenses, as well as past and future
loss of earnings
, within 30
(thirty) days of this order. The aforementioned sum is calculated as
follows (breakdown):
1.1
Past
Medical
Expenses
R 64,975.21
1.2
Future
Medical Expenses
R 851,272.75
1.3
Past Loss of Earnings
R
5,112,915.00
1.4
Future Loss of
Earnings
R
2,875,393.50
TOTAL
DAMAGES SUFFERED
R 8,904,556.46
Interest
shall run from 12/12/2011 (per the previous Court Order) at 10% per
annum to date of full payment.
LEGAL
COSTS
Plaintiff’s
argument that the Court should consider awarding costs
on
attorney and client scale
against
the Defendant for the following reasons:
[233]
The Plaintiff was an obstructive litigant from the
start. On the first day of trial it already asked for a postponement,
which was
granted by his Lordship Ledwaba DJP with costs on an
attorney and client scale.
[234] On the 2
nd
day of trial the Defendant was not ready to proceed on the quantum
issue as it had not instructed any of its own experts.
[235] The Defendant
objected to an amendment by the Plaintiff where the Plaintiff had
merely amended its claimed amount to account
for the updated actuary
report. This resulted in the trial day having to be utilised for the
hearing of the opposed application
for amendment, which application
was granted after the presiding judge confirmed the Defendant’s
basis for its objection
was ill-conceived.
[236] The Defendant
refused to engage in the limiting of triable issues. It refused to
allow the joint minutes between experts to
be allowed as evidence and
forced the Plaintiff to call three expert witnesses where there were
basically agreements on all the
major issues.
[237] The Defendant
opposed an application for the Plaintiff’s Ophthalmologist’s
affidavit and report to be used as
evidence, when it knew that its
own expert agreed with the Plaintiff’s expert findings and
there was no real dispute regarding
his evidence.
[238] All of the above
caused an enormous waste of Court time and recourses to the expense
of the judicial system and the Plaintiff.
The Plaintiff should not be
out of pocket due to the clear obstructive behaviour of the
Defendant.
Defendant’s
counter-argument
[239] The Counsel for the
Defendant counter-argued that it is common cause that the Plaintiff’s
legal representatives addressed
a letter dated the 01
st
day of November 2023, to the Defendant’s attorneys and the
relevant paragraph read as follows: ‘
We will not be
withdrawing our Rule 38 (2) application although our expert is
available to testify. There are joint minutes where
both the
Ophthalmologist agree and by our expert testifying are we wasting
money as well as the Court’s time. We will also
be asking for a
de bonis propiis costs order for the application’
.
[240]
The Counsel for the Defendant submitted that the costs follow the
result and the Plaintiff should pay the costs of the interlocutory
application on an attorney and client scale.
[241]
The Counsel for the Defendant
further
submitted that should Dr van der Merwe not being called to testify,
the Honourable Court and the Defendant’s legal
representatives
would not have known that there are hospital records; clinical notes
and findings; copies of operations documents
which were never shared
with the Defendant’s experts.
Applicable legal
principles to legal costs
[242]
On
general principles, the following was held in
Ferreira
v Levin NO and Others; Vryenhoek and Others v Powell NO and
Others
[1996]
ZACC 27
[1996] ZACC 27
; ;
1996
(2) SA 621
(CC)
Para 3 (footnotes omitted): “
The
Supreme Court has, over the years, developed a flexible approach to
costs which proceeds from two basic principles, the first
being that
the award of costs, unless expressly otherwise enacted, is in the
discretion of the presiding judicial officer, and
the second that the
successful party should, as a general rule, have his or her costs.
Even this second principle is subject to
the first. The second
principle is subject to a large number of exceptions where the
successful party is deprived of his or her
costs. Without attempting
either comprehensiveness or complete analytical accuracy, depriving
successful parties of their costs
can depend on circumstances such
as, for example, the conduct of parties, the conduct of their legal
representatives, whether a
party achieves technical success only, the
nature of the litigants and the nature of the proceedings. I mention
these examples
to indicate that the principles which have been
developed in relation to the award of costs are by their nature
sufficiently flexible
and adaptable to meet new needs which may arise
in regard to constitutional litigation. …
.”
[243]
As Howie JA (as he then was) said in
Price
Waterhouse Meyernel v Thoroughbred Breeders' Association of South
Africa
2003
(3) SA 54
(SCA) ([2002]
4 All SA 723)
at para 18:
“
A
costs order – it is trite to say – is intended to
indemnify the winner (subject to the limitations of the party and
party costs scale) to the extent that it is out of pocket as a result
of pursuing the litigation to a successful conclusion. It
follows
that what the winner has to show - and the Taxing Master has to be
satisfied about – is that the item in the bill
are costs in the
true sense, that is to say, expenses which actually leave the winner
out of pocket.”
[244] Matters of costs
are always important and sometimes complex and difficult to
determine. In leaving a Judge a discretion, the
law contemplates that
he should take into consideration the circumstances of each case. He
must carefully weigh the various issues
in the case, the conduct of
the parties, and any other circumstances which may have a bearing
upon the question of costs, and then
make such order as to costs as
would be fair and just between the parties.
[245]
As the starting point the Court must determine whether any costs are
payable to any of the parties. Once the court has decided
that costs
are payable it has to decide who of the parties is entitled to costs.
This exercise cannot be embarked on capriciously
or by chance, there
should be sound legal principles upon which the decision is based.
[246]
The idea behind granting a costs order in favour of a successful
party is to indemnify it for its expense in ‘having
been forced
to litigate’. Further, a balance must be struck ‘to
afford the innocent party adequate indemnification
within reasonable
bounds’. In order to achieve the necessary balance, the
individual circumstances of each case must be taken
into account.
[247]
A Court exercising a wide discretion may choose from all the options
at its disposal and award a cost order that it considers
just in the
circumstances of the case at hand. The Court has to,
inter
alia
, consider the conduct of the parties during the actual
litigation process, all other matters that lead up to and occasioned
the
litigation and whether there were attempts to settle the matter
before and during the litigation. The extent to which a party raised,
pursued or contested a particular issue and whether it was reasonable
for that party to pursue that issue.
[248]
The Court’s approach is to look first at who the successful
party is.
I believe that the
principle that costs should follow the result is fair too.
In
the end, the exercise of the Court’s discretion on costs, is an
exercise to determine what is fair, an enquiry in which
substantial
success carries significant weight. Substantial success is often
described as the general, although not an inflexible
rule. It is not
easily departed from, as in general, the purpose of a costs award is
to indemnify the successful party.
[249]
In
general application of the guidelines that Courts follow, once I find
that the Plaintiff is substantially successful, the question
is if
fairness dictates that the Plaintiff should be awarded costs or
deprived of costs.
I am not
persuaded by the argument advanced by the Counsel for the Defendant.
I am persuaded by the argument advanced by the Counsel
for the
Plaintiff. The Plaintiff is substantially successful in his claim. In
my view, the Plaintiff has won hands down
in
casu
.
The
Plaintiff is substantially successful and therefore entitled to a
cost order in his favour.
[250]
In the results, the following Cost Order is made:
1.
The legal costs are
awarded in Plaintiff’s favour
on
a party and party scale.
T
E JOYINI
ACTING JUDGE OF THE
HIGH COURT, PRETORIA
APPEARANCES:
Counsel for the
Plaintiff:
Mr HW Theron
Instructed by:
HW Theron Attorneys
Inc.
Counsel for the
Defendant:
Adv TC Kwinda
Instructed by:
JL Raphiri
Attorneys Inc.
Date of Hearing:
6,7,8,9,10 and 13
November 2023
Date of Judgment:
18 December 2023
This
Judgment has been delivered by uploading it to the Court online
digital data base of the Gauteng Division, Pretoria and by
e-mail to
the Attorneys of record of the parties. The deemed date and time for
the delivery is 18
th
of December 2023 at 10h00.
[1]
Act
40 of 2002.
[2]
Caselines
024-4 and 024-5.
[3]
Caselines
HOAD4, HOAD9, HOAD10, HOAD11, HOAD70.
[4]
2013
(3) SA 8
(GSJ).
[5]
2014
(4) SA 614 (SCA).
[6]
2010
(2) SA 321 (SCA).
[7]
2003
(4) SA 315
(SCA)
.
[8]
Uniform
Rules of the High Court.
[9]
Gordon
Lloyd Page & Associates v Rivera and Another
2001 (1) SA 88
(SCA)
at
92E-93A.
[10]
Ferrand
v Bingley Township District Local Board
(8
T.LR) 71.
[11]
Caselines
022-92.
[12]
Caselines
022-1121, paragraph 6.1.
[13]
Caselines
003-13, paragraph 4, particulars of claim.
[14]
Caselines
023A-23 to 023A-27.
[15]
Caselines
023B-25 and 023B-26.
[16]
Caselines
023C-3.
[17]
Caselines
023E-1.
[18]
Caselines
HOAD4 to HOAD6, HOAD9 to HOAD12, HOAD14 to HOAD15, HOAD70.
[19]
Caselines
HOAD7 to HOAD9, HOAD16, HOAD24 to HOAD27, HOAD43.
[20]
Discovery
Health v. RAF judgment and Morné Van Heerden v RAF, Case No.
845/2021 - Eastern Cape Division, Gqeberha
.
[21]
Caselines
018-1, 018-12, 018-15, 021-2
[22]
Caselines
018-2.
[23]
Caselines
023A-8.
[24]
Caselines
HOAD25, paragraph 60.
[25]
Caselines
018-18 to 018-105
[26]
Caselines
018-104, paragraph 124.
[27]
Caselines
018- 106, 018-126, 018-143, 018-155, 018-159 and 018-166
[28]
Caselines
018-170.
[29]
Caselines
021-11.
[30]
Caselines
021-13.
[31]
Caselines
018-185
to 018-264
[32]
Caselines
018-290 to 018-324.
[33]
Caselines
020-13 and 020-88
[34]
Caselines
020-92 and 020-105.
[35]
Caselines
020-29).
[36]
Caselines
020-4 and 020-115
[37]
Caselines
020-10, 020-118.
[38]
Caselines
HOAD42, paragraph 115 and further.
[39]
Caselines
HOA2 – par 1.4.
[40]
1984
(1) SA 98
(A)
at [114] at 114C-D.
[41]
1948
(2) SA 913
(W)
at 920.
[42]
S
chneider
NO and Another v AA and Another
2010
(5) SA 203
(WCC)
at 211E-I.
[43]
2015
2 All SA 403
(SCA)
[44]
At
440 (97)
[45]
2011
QCCS 1788
[46]
Stier
and Another v Henke
2012
(1) NR 370
(SC) paras 4.
[47]
Etienne
Erasmus v Gary Erhard Wiechmann and Fule Injunction Repairs &
Spares
[2013]
NAHCMD 214 (24 July 2013).
sino noindex
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