Case Law[2025] ZAWCHC 535South Africa
D.D v SAFAMCO Enterprises (Pty) Ltd (22323/2016) [2025] ZAWCHC 535 (19 November 2025)
High Court of South Africa (Western Cape Division)
19 November 2025
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## D.D v SAFAMCO Enterprises (Pty) Ltd (22323/2016) [2025] ZAWCHC 535 (19 November 2025)
D.D v SAFAMCO Enterprises (Pty) Ltd (22323/2016) [2025] ZAWCHC 535 (19 November 2025)
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sino date 19 November 2025
FLYNOTES:
CIVIL
LAW – Delict –
Struck
by Caterpillar machine –
Injured
while playing on sand heaps – 8 years old at time of
incident – Reliance on ownership of land and foreseeability
of harm to children – Mere ownership of vacant land did not
impose stringent duties contended for – Reasonable
person
would not have foreseen incident as a reasonable possibility –
Awareness or authorisation of work not established
–
Wrongfulness and negligence not proven – Action dismissed.
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
JUDGMENT
Not Reportable
Case no: 22323/2016
In the matter between:
D[...] D[...]
PLAINTIFF
and
SAFAMCO ENTERPRISES
(PTY) LTD
DEFENDANT
Coram:
BARENDSE AJ
Heard
:
14 to16 October 2025 and 5 November 2025
Delivered
:
19 November 2025
ORDER
1
The action is dismissed.
2
Plaintiff shall pay Defendant's costs on the
party/party scale as taxed or agreed, with the costs of counsel
taxable on scale B;
3
The Defendant is liable for the wasted costs
occasioned by the postponement on 29 October 2024, and counsel's fees
shall be taxed
on scale B.
JUDGMENT
Barendse AJ
[1]
This is an action for payment of damages
instituted by the Plaintiff as a result of an incident that,
according to him, occurred
on 17 December 2003 at Klapmuts, Western
Cape. Plaintiff was born on 12 December 1995, he was eight years old
at the time of the
incident, and the action was instituted during
December 2016.
[2]
The issues of merits/liability and quantum were
separated by agreement between the parties and the trial proceeded on
the merits
only. An inspection
in loco
was conducted on day one of the trial,
before any evidence was led. The minute thereof was admitted into the
record as Exhibit C.
[3]
In the Particulars of Claim ("POC"), the Plaintiff pleaded
that:
(a) The
Defendant was the owner of certain immovable property situated at
Merchant Street, Klapmuts, Western Cape, more
fully described as farm
744, portion 2, Paarl Road ("the farm").
(b) Defendant
was the owner and/or lawful possessor in control of a caterpillar
machine which was being operated by
one of its employees at the farm
to clear a portion of land on the farm.
Alternatively;
(c) Defendant
engaged the services of a contractor, whose further particulars are
unknown to Plaintiff to operate the
caterpillar to clear a portion
of, and on the farm with the caterpillar.
[4] Plaintiff
further averred that on the date and in the circumstances reflected
in paragraph [1] above, he was injured
when the caterpillar collided
with him and that his injuries were negligently and wrongfully caused
by the Defendant's employees,
acting in the course and scope of their
employment with the Defendant.
[5]
It was further pleaded that the clearing of a portion of land on the
farm by Defendant constituted construction
work within the meaning of
Section 1 of the Construction Regulations promulgated in terms of the
Occupational Health and Safety
Act, 85 of 1993 ("the Act").
[6] The
Plaintiff alleged and relied upon the following grounds of negligence
on the part of the Defendant and/or its
employees:
(a) they knew or
ought to have known that children, in particular the Plaintiff, had
access to the portion of the farm where
the construction work was
being carried out by the caterpillar;
(b)
the operator of the caterpillar
failed to
ensure that children, in particular the Plaintiff, did not have
access to the construction site where the caterpillar
was working
when he could and should have done so;
(c) they failed to take
any or adequate steps to avoid the collision when they could and
should have done so;
(d) the operator of the
caterpillar failed to keep a proper lookout;
(e) they breached
the provisions of Section 9 of the Act by failing to ensure that the
plaintiff was not exposed to hazards
when they knew or ought to have
known that it was dangerous to allow the construction work to take
place in circumstances where
they knew or ought to have known that
children, in particular, the plaintiff, may be directly affected by
the construction work
conducted by the caterpillar and thereby
exposed the plaintiff to hazards to his health and safety;
(f) they failed to
prepare a health and safety specifications plan for the work to be
performed by the contractor or to require
the contractor to prepare a
health and safety specifications plan for the construction work to be
carried out by the caterpillar
as required by Regulation 5 and 7 of
the Construction Regulations promulgated under the Act;
(g) they failed to
discuss and negotiate with the contractor the contents of the
contractor's health and safety plan as contemplated
in Regulation
7(1) of the Construction Regulations and thereafter, to finally
approve the health and safety plan for implementation
as required by
Regulation 5(1)(L) of the Construction Regulations;
(h) they failed to
stop the contractor from executing the work when they knew or ought
to have known that the work was not
being carried out in accordance
with a suitable health and safety plan and that the failure to do so
posed a threat to the health
and safety of the plaintiff as required
by Regulation 5(1)(q) of the Construction Regulations;
(i) they failed to ensure
that the contractor managed and supervised the construction work
adequately or at all as required by the
provisions of Regulation 8 of
the Construction Regulations;
(j) they failed to ensure
that the contractor had organized the construction site in such a way
that pedestrians, in particular,
the Plaintiff, could move safely and
without a risk to health as required by Regulation 23(2)(b) of the
Construction Regulations;
(k) they breached the
provisions of
Regulation 2C
of the
General Safety Regulations
promulgated
in terms of the Act by allowing children, in particular,
the plaintiff, to enter the construction site where the health and
safety
of the children, in particular the plaintiff, was at risk;
(l) they failed to ensure
that notices were posted at the entrances to the construction site
prohibiting the entry of unauthorized
persons, more particularly the
plaintiff, to such construction site.
[7] Four
witnesses were called to testify on behalf of the Plaintiff. The
salient features of the evidence of these
witnesses will be
summarised in the following paragraphs.
[8]
Ms Seugnet Nelson testified that during 2004, she was employed as a
candidate attorney by Plaintiff's attorneys
of record. Her principal
at the time was Ms Van Heerden who was and remained the Plaintiff's
attorney of record. On 23 March 2004,
some three months after the
incident, Ms Van Heerden handed her a Memorandum containing certain
instructions.
[1]
The
instructions included requests to visit the scene with the client,
establish from the police station at Klapmuts whether a
docket had
been opened, obtain the registration of the caterpillar, establish
who the owner thereof was and to photograph the scene
at which the
incident occurred and if possible, photograph the caterpillar.
[9]
The witness reported on her attendances in a handwritten file
note.
[2]
In the note, she
recorded that she visited the scene with Plaintiff's grandfather and
took photographs of the open field where
the incident occurred.
Plaintiff's grandfather pointed the location of the scene out to her.
Ms Nelson took seven colour photos
which are contained at p8A of
Exhibit A. She took the photos while standing in Merchant Street.
[10] The
witness mentioned that a cable stay that supports an upright electric
pole is faintly visible on the right
side of photo 3. Photos one and
two were taken more towards, what was at the inspection and during
the trial referred to as the
mountain side. Photos three and four
were taken more towards what was at the inspection and during the
trial referred to as the
N1 side. She also pointed at a wired fence
that is visible on photos one and two. This fence was on the Merchant
Street side of
the open field. Her evidence in chief was that this
fence was broken at places and "flat"/collapsed at some
places. The
witness stated that there was no fence on the N1 side of
the open field.
[11] Ms
Nelson expressed the opinion that to her as a lay person, it appeared
that the open field was disturbed as it
looked sandy and not natural.
She indicated that this was also visible on the photos.
[12] During
cross-examination, the witness stated that she was unable to say how
the Plaintiff's grandfather knew the
location of the incident. She
also admitted that the broken and collapsed sections of the fence
were not visible in the photos.
It was put to her that the state of
the vegetation could have been caused by the summer season, which
typically is a hot, dry season
in the Western Cape. The photos were
taken during March, after the summer season. The witness acknowledged
that and admitted that
she was not an expert on this topic.
[13]
Ms Nelson further testified with reference to a typed Memorandum
produced by her for Ms Van Heerden.
[3]
In this Memorandum, she recorded that the Klapmuts police did not
open a docket for the incident because it did not occur on a
public
road. They also had no information on the caterpillar. She
established that the manager of the land on which the incident
occurred was a Mr John Lawson.
[14] Her
Memorandum reflects that she visited Mr Lawson who told her that he
owned the land on which the incident occurred.
He also told her that
the "implements" were not his property. This was a
reference to the caterpillar. Mr Lawson mentioned
to her that a
friend, one JJ Mouton from time to time tested his machinery on his
land/field and this was what happened on the
day of the incident. Mr
Lawson provided a mobile telephone number for this Mr JJ Mouton but
she was unable to reach him on this
number. She assumed that Mr
Lawson provided her with a wrong telephone number.
[15]
The second witness for the Plaintiff was his attorney, Ms Cornelia
Van Heerden. She read a typed file note made
by her into the
record.
[4]
This note was dated
23 October 2024 and related to a telephone call between her and Mr
Conrad Coetzee, the Defendant's attorney.
The telephone call mainly
related to a supplementary discovery affidavit by the Defendant dated
21 October 2024. At that stage,
the action was set down for trial on
29 October 2024. The supplementary discovery introduced documents
relating to a subdivision
of a portion Farm 744 into two sections
measuring 7.47ha and 13.88ha respectively, and the sale of the 7.47ha
part thereof, by
Defendant to one Mr Francois Mouton.
[5]
It is not necessary to repeat the entire contents of the note. Ms Van
Heerden wanted to establish whether there was a dispute as
to who
owned the land on which the incident occurred. The deed of sale,
clause 61 provided for possession and risk to pass to the
purchaser
upon payment of a deposit of R50,000. Mr Coetzee intimated to Ms Van
Heerden that the two persons who concluded the deed
of sale, Mr
Neethling on behalf of Defendant and Mr Mouton, the purchaser, passed
away in 2005 and 2004 respectively. Mr Coetzee
further indicated that
the purchaser apparently paid the deposit but passed away before the
full purchase price was paid. Ms Van
Heerden stated that in view of
the supplementary discovery and the dispute around who owned the land
on which the incident occurred,
she would appoint a land surveyor to
determine whether the location pointed out by her client formed part
of the larger portion
(13.88ha) or the smaller portion (7.47ha) of
the farmland. This telephone call was followed up by a letter from
her to Defendant's
attorney, confirming what was discussed on the
call.
[6]
[16]
The witness further testified about a telephone call between her and
Mr Coetzee on 28 October 2024 during which
he informed her that the
incident occurred on the smaller (7.47ha) portion. She referred to
her file note for what was discussed
on the call.
[7]
[17]
The witness testified about her letter dated 24 April 2025 to
Defendant's attorney in which reference was made
to a joint
inspection held between the parties on 23 April 2025.
[8]
At this inspection, the Defendants pointed out that the incident
indeed occurred on the larger portion and not the smaller portion
of
the land. Further, in an email of 25 April 2025 at 08:07, the
Defendant's attorney informed Ms Van Heerden that it was admitted
that the incident occurred on Portion two of the land (the larger
section).
[18]
Ms Van Heerden also testified about a file note relating to her visit
to the premises of the Defendant on 1 October
2015.
[9]
According to this note, she spoke to unknown persons at Defendant's
factory. They confirmed to her that the land on which the incident
occurred belonged to Mr John Lawson but they did not know who owned
the caterpillar. While on the premises, a person called Mr
Lawson and
she spoke to him. He mentioned on this call that the caterpillar
belonged to one Wouter and his business was called
"J&J".
The said Wouter was testing the caterpillar /had it tested on the day
and this was how the incident occurred.
He also mentioned that a "No
Entry" sign was on display and that the children were not
allowed access to the area where
the incident occurred.
[19] During
cross-examination, the witness was referred to two pages of a RAF1
Claim Form at page 63 of Exhibit B. These
pages were completed in
handwritten fashion and the witness stated that she was not aware who
completed this but that it was not
her. These documents, completed
during March 2024 reflected the owner of the motor vehicle, the
driving of which the claim arose
from, as "Mnr Lawson". It
reflected the driver as Albert Kappa. The motor vehicle was described
as a "caterpiller"
(sic) and no registration for it was
reflected. The witness indicated to the court that a claim against
the Road Accident Fund
was not pursued.
[20]
Defendant's counsel referred the witness to the two pages of the
Occurrence Book of the South African Police Services
at Klapmuts.
[10]
It contained an entry about a report of the incident to a Sergeant
Abrahams and reflected that a yellow bulldozer collided with
one
D[...] D[...] on an open field next to the SAFAMCO farm. The driver
of the bulldozer was named as one Albert Kappa. The witness
was asked
whether any steps were taken to trace the said Albert Kappa. She
indicated that some of her staff unsuccessfully tried
to trace the
witness on Face Book but no other steps were taken.
[21]
The witness was, during cross examination, also referred to trace
information reports discovered by the Plaintiff
in respect of one
Elmaree Lawson and John Lawson.
[11]
She conceded that no similar traces were done for JJ Mouton or Albert
Kappa and when JJ Mouton could not be reached on the number
supplied
by Mr Lawson, no further efforts were made to trace him.
[22]
Plaintiff gave evidence too. He testified that he was born on 12
December 1995 and is currently 29 years old. At
the time of the
incident, he was eight years old and in Grade 3. Him, his friends and
other children in the community regularly
played on the open field in
question. He lived nearby, at 2[…] M[...] Street. On Wednesday
17 December 2003, it was school
holidays already and him and 10-12
friends aged between 8 and 10 years old went to play on the field and
when they got there, there
was a caterpillar cleaning/ scraping the
land. He identified the location where the caterpillar was working
with reference to photos
one and two.
[12]
According to him, the caterpillar created heaps of sand which was
then loaded onto a truck. These activities carried on from the
Monday
15 December through to Wednesday, including Tuesday 16
th
December
even though this was a public holiday.
[23] At
first, they played soccer and later, they played on the sand heaps
that the caterpillar operator created. They
covered themselves under
the sand so that the caterpillar driver would not see them and when
the caterpillar approached the sand
heap, they would uncover
themselves and run away. On one occasion, when his body was halfway
covered in sand, he was unable to
free himself up and get out of the
way and in the process, the caterpillar struck him.
[24] He also
testified that at the time, there was a wired fence on the Merchant
Street side of the open field. This
fence was broken at places and
flat at other places. They were able to walk over the flat parts
without having to climb over the
fence. He pointed at photo one and
indicated that the incident happened to the left of the triangular
pole that is visible in the
photo.
[25] It was
put to him that, according to the Defendant, there was a fence on the
N1 side of the open field at the time
of the incident. He denied
this. His next memory after being struck by the caterpillar was being
covered with a blanket. He recalled
that the caterpillar was running
on chains, not wheels.
[26] He did
not know the driver of the caterpillar. When the contents of p65 of
Exhibit B was put to him, with specific
reference to the entry that
the children were previously warned not to play on the field, he
denied that they were ever so warned.
During re-examination, he
admitted that Mr Lawson would chase them off the field when seeing
them there. He also denied that there
was any warning signs posted in
the area. He knew Mr Lawson and regarded him as the owner of the
land. He knew that it was wrong
to climb over a fence and enter the
property of another without consent.
[27] Ms
A[...] D[...], the Plaintiff's mother, also gave evidence. She
pointed at the aerial photo on page nine
of Exhibit A and indicated
that the building marked with orange lines is a church and the
buildings to the right of the church
are the building of Mr Lawson,
the owner of the land. Mr Lawson lived opposite the church at the
time. She also testified that
the children in the area always used to
play on the field.
[28] On
Monday, 15 December 2003, while on her way to work, she observed a
yellow caterpillar in the area. It had blade
wheels. When she
returned from work the evening, she saw that the part of the field
was scraped. The caterpillar continued working
on Tuesday, 16
December. On Wednesday, 17 December and while she was at work, her
father called her to say that she had to come
home immediately as
D[...] got hurt badly.
[29] She was
working in Durbanville at the time, and her employer took her to
Klapmuts. Upon her arrival, she found
D[...] covered under a blanket.
The police were there, and the caterpillar was still on the scene. Mr
Lawson was also at the scene
and was strongly reprimanding the driver
of the caterpillar. She testified that there was never a fence on the
N1 side of the field
between Merchant Street and the pole visible on
the photos at pages 223 and 228 of Exhibit B.
[30]
Importantly, she testified that never before Monday 15 December 2003
was there any activity on this open field.
It was never cultivated,
it was never used for farming, and it was never cleared. Since the
incident, the land has similarly never
been used for any farming
activities and remained unused as before. After Ms D[...]' evidence,
the Plaintiff's case was closed.
[31] Mr Adolf
Neethling was the first witness for the Defendant. He testified that
his father, Francois Neethling was
the sole shareholder and director
of SAFAMCO. His father acquired the piece of land in question during
the eighties. It was purchased
as an investment, and the land was
initally vacant and unused. His father was a building contractor, and
they resided in Kraaifontein
at the time. At a stage during the
nineties, his father asked his sister, Elmaree and her husband, John
Lawson to live on the property
so that there was someone to look
after it. There was a building, later used as a factory/workshop, and
some labourer cottages
on the property. During the mid-nineties, his
father had wooden pallets made on the premises and this was sold to
fruit exporters.
[32] Later,
while Ms Elmaree Lawson and Mr John Lawson were living on the
property, a business manufacturing steel window
frames was started by
them. The witness moved to Bloemfontein during 1997. His father
passed away during 2005, and the witness
returned to Cape Town during
2006. After his father's death, Mr Neethling, his sister Ms Elmaree
Lawson and mother, Ms Elizabeth
Neethling became the shareholders of
SAFAMCO. He attended to some of the administration of the business.
[33] Much of
this witness' evidence and the cross examination by Plaintiff's
counsel centred around when and how the
documents relating to the
sub-division and sale of a portion of the land to Mr Francois Mouton
were discovered and the lateness
at which it was discovered during
these proceedings. Not much turns on this as the Defendant has
conceded that the incident occurred
on the large (13.88ha) portion of
the land, of which it was the owner.
[34] The
witness testified that while he was resident in Bloemfontein, he
would occasionally visit Cape Town and would
then visit his sister
and her husband. He used to drive along the Old Paarl Road and
mentioned that the tractors and machinery
of Mr Mouton were always
visible from this road. His father never owned tractors or
caterpillars. He was not present when the incident
occurred as he was
living in Bloemfontein at the time, but his impression has always
been that the incident occurred on the large
portion of the land.
[35]
Mr John Lawson was then called as a witness for the Defendant. He was
the last witness in these proceedings. He
testified that he married
Ms Elmaree Neethling, the daughter of the late Mr Francis Neethling
during April 1999. Him and his wife
then lived in Durbanville and
moved to the smallholding owned by SAFAMCO on 1 September 1999 at the
request of his late father-in-law.
He pointed at the aerial photo on
p9 of Exhibit A and indicated that he and his wife occupied a house
opposite the church to which
was referred in paragraph 27 above. His
late father-in-law requested him and his wife to move to the
smallholding so that it wouldn’t
stand vacant and they were
free to conduct any business of their choosing on the premises. When
referred to the Memorandum by Ms
Nelson,
[13]
he stated that by "…op sy grond…" (his land)
he meant not on his land but the land that Mr Mouton purchased
from
his father-in-law. The witness indicated that he did not own the land
in question.
[36]
According to him, the Mr JJ Mouton whom he mentioned to Ms Nelson
never asked for permission to test his machinery
on the land/open
field. The witness said that he had no independent recollection
of the conversation with Ms Nelson but did
not deny talking to her.
[37]
When the witness was referred to the file note by Ms Van Heerden on
page 83 of Exhibit A, he indicated that the
workers would not have
been on the premises on the day of the incident, as the business
closed on 10 December every year and reopened
on 10 January. He
mentioned that it was possible that he had the telephone conversation
to which the file note refers with Ms Van
Heerden. He stated that the
"Wouter" whom he may have mentioned to her was a business
associate of the Moutons. He further
stated that the late Francois
Mouton to whom reference was made in paragraph 33 above was the
father of JJ Mouton and this explains
the reference to "J&J"
in the note. He testified that the Municipality erected a fence that
ran parallel to Merchant
Street right up to where their factory was
located. This was the fence visible on photos one and two,
[14]
and according to him, the Municipality affixed "No Entry"
signs right along this fence. He also stated that children
would
often climb over the fence and play on the open field. Whenever he
saw children doing this, he would chase them off the field,
mainly to
avoid them making it a playground permanently.
[38]
According to the witness, he was at home on the day of the incident.
Children came to call him, and he went to
the scene. Upon his
arrival, he saw a boy lying there and he admitted that he reprimanded
the driver of the caterpillar for not
paying attention to what he was
doing. He did not know the driver. The only person known to him who
operated the machinery of the
Mouton's was one Nico.
[39] Under
cross-examination, and when referred to the memorandum on p81 of
Exhibit A, the witness testified that people
in the vicinity regarded
him as the owner of the land. He said it was possible that he had
told Ms Nelson that he was the owner
of the land. He admitted that he
would have told her that JJ Mouton used to test his machinery on this
land. This explained the
reference to JJ Mouton in the Memorandum.
[40] He was
cross-examined extensively on whether the incident occurred on the
small section or the large section of
the land. The witness explained
that his late father-in law often mentioned that he sold "that"
portion of the land to
Francois Mouton and would point in the
direction of the smaller section. He never saw maps of the land and
never knew exactly where
the boundaries were. The witness did not
agree that the incident occurred at the location pointed out by the
Plaintiff. He was
asked by Plaintiff's counsel to mark on the aerial
map on page 9 of Exhibit A where, according to him, the incident
occurred. He
at first drew a red line and when prompted again, made a
mark. The mark made by him indicated that the incident occurred on
the
large portion. The red line appeared to depict the boundary
between the small and large portion of the land.
[41] Under
cross examination, the witness stated that he did not believe that
Mouton would have crossed the area where
he drew the red line and
enter the large section of the land without permission. He said that
Mouton did not have his permission
and he did not know whether he had
the late Mr Neethling's permission.
[42] It was
put to the witness that he must have known that the caterpillar
worked on the open field because it was
there for three days. The
witness denied that he was aware thereof. It was also put to him that
the Defendant appointed the person/s
to clean the field. The witness
denied this too. It was further put to the witness that the
appearance of the soil on photos one
to three and five to seven
constituted uncontroverted evidence that the field was cleaned. The
witness did not admit this either.
This concluded the evidence for
the Defendant and it closed its case.
Application in terms
of Rule 28(10)
[43] The
evidence was concluded on 16 October 2025, and the matter was
postponed to 5 November 2025 for argument. Upon
resumption of the
matter, the Plaintiff applied for leave to amend the POC in terms of
Rule 28(10) as follows:
(a) by adding at
the end of paragraph 3.3 thereof
'alternatively authorised and/or
permitted the operation of the caterpillar to clear a portion of land
on the farm."
(b) by deleting
paragraph 5 thereof and substituting it with the following:
"
5. The clearing
of a portion of the land on the farm as aforesaid constituted
construction work within the meaning of Section 1
of the Construction
Regulations promulgated in terms of the Occupational Health and
Safety Act No. 85 of 1993.
(c) by deleting
paragraph 6.2 and the substitution thereof with the following:
"6.2 They
failed to ensure children, in particular the Plaintiff. Did not have
access to the construction site where
the caterpillar was working
when they could and should have done so."
[44]
Plaintiff submitted that the amendment was aimed at aligning the
pleadings with the evidence, specifically the
evidence referred to in
paragraph 41 above. Defendant objected to the amendment on several
grounds. One of the disputes was whether
the Court should allow an
application of this nature and at this stage of the proceedings to be
made orally from the bar without
a Rule 28(4) application that
complied with Rule 6. The Court considered the judgments in
De
Kock v Middelhoven
[15]
;
Booysen v Followers of Christ Church
[16]
and
Swartz
v Van DerWalt t/a Sentraten 1998 (1) SA 53(W).
[17]
It is
clear from these authorities that not every application for amendment
has to be brought formally in terms of Rule 6 but that
the Court has
a discretion that should be exercised on a case by case basis, taking
into the account the nature of the amendment
and the subject matter
of the particular case.
[45] The
Court held that in the circumstances of this case, it was incumbent
upon it to receive and consider the Plaintiff's
application from the
bar without the need for a formal application. The application for
amendment was then considered but dismissed
with costs, on the bases
that the amendment, if allowed at this late stage, would grant to the
Plaintiff an unfair tactical advantage
and would materially prejudice
the Defendant. In particular, the amendments would materially alter
the case that the Defendant
had to meet at a stage when both parties
had already closed their cases. The amendments, if allowed would have
imposed additional
duties to rebut on the Defendant.
The Parties' cases
[46] During
argument, counsel for Plaintiff conceded that the evidence did not
sustain the allegations contained in
paragraphs 3.2 and 3.3 of the
POC. These allegations pertained to Defendant having been the owner
or lawful possessor of the caterpillar
which was being operated by
one of its employees, alternatively, that Defendant engaged a
contractor whose particulars were unknown,
to operate the
caterpillar. The effect of this is that the Plaintiff was no longer
contending for vicarious liability on the part
of the Defendant on
the aforesaid grounds.
[47] Argument
on behalf of the Plaintiff was that the Defendant admitted to
ownership of the land on which the incident
occurred, that the
evidence by Plaintiff's witnesses was that the caterpillar was being
operated on Defendant's property over a
period of two and a half
days, and that the activities in which the caterpillar was engaged
constituted "construction work"
as defined in regulation 1
of the construction regulations of 2003, promulgated in terms of the
Occupational Health and Safety
Act of 1993. Plaintiff testified that
these activities entailed creating heaps of sand/soil which were
loaded onto a truck and
transported away. The aforesaid regulations
define ''construction work" as
'the moving of earth, clearing
of land, the making of excavation, piling or any other similar type
of work."
[48] The
land/open field in question was flanked by a residential area on two
sides and the evidence was that children
regularly played on this
land/field. The POC contained allegations to the effect that the
Defendant and its employees were negligent
in that they knew or ought
to have known that children, in particular the Plaintiff, had access
to the portion of the farm where
the construction work was being
carried out by the caterpillar, that they failed to take any or
adequate steps to avoid the collision
when they could and should have
done so, and that they failed to stop the construction work when they
became aware of the presence
of children, particularly the Plaintiff,
in close proximity to the caterpillar.
[49] The
Plaintiff submitted that Mr Lawson would have been aware of the
caterpillar's presence on the farm and that
it was inconceivable that
he would not have been aware of these activities being carried out
over two and a half days. It was further
submitted that the site at
which the caterpillar was working was near Mr Lawson's house and
because it was mid-December, it was
inconceivable that he would have
remained indoors during that period. The Court may add that Mr
Lawson's house, as observed during
the inspection in loco was some
distance away from the site of the incident, albeit that this
distance was not measured. There
was no request by either party for
this distance to be determined.
[50]
Plaintiff further submitted that Mr Lawson, as the person in control
of Defendant's property was, or ought to have
been aware of the work
being carried out by the caterpillar, that he was aware that children
frequented and often played on the
open field and that he was or
ought to have been aware of the dangers that the activities of the
caterpillar posed to children.
Consequently, so the argument went, he
was under a duty to prevent children from entering the property or he
had to stop the caterpillar
from working. This he failed to do, and
these omissions were wrongful and negligent.
[51]
Plaintiff referred the court to the judgment in
Cape
Town Municipality v Paine,
[18]
where
it was said that: '
The
question whether, in any
given
situation, a reasonable man would have foreseen the likelihood of
harm and governed his conduct accordingly is one to be decided
in
each case upon a consideration of all the circumstances. Once it is
clear that the danger would have been foreseen and guarded
against by
the diligens paterfamilias, the duty to take care is established and
it only remains to ascertain whether it has been
discharged'.
[52]
Plaintiff's counsel further referred to
Farmer
v Robinson Gold Mining Co. Ltd
[19]
where,
dealing with trespassers it was held that: '
It
is not that the fact of trespass deprives the wrongdoer of all right
to protection. That cannot be so, because if an owner is
in fact
aware of the presence of a trespasser, he is bound to observe a
certain degree of care. The reason why an owner as a general
rule is
not obliged to be careful in the case of a trespasser is that he
cannot be reasonably expected to anticipate his presence.
The
ordinary reasonable man would under such circumstances, take no
precautions and the failure to take any could not constitute
culpa'.
It
was then submitted that the presence of the young boys as trespassers
was reasonably foreseeable to Mr Lawson, and he would have
been under
a legal duty to take steps to prevent them from entering upon the
place where the caterpillar was working.
[53] There
was no evidence before the court that Defendant was the owner or
possessor of the caterpillar, that the Defendant
employed the driver
thereof or that it appointed a contactor to carry out the work
performed by the caterpillar.
[54]
Defendant argued that the Plaintiff had the onus to prove all the
elements of the delict on which it relied as
a cause of action. It
referred the Court to the well-known case of
Kruger v Coetzee
in
support of the submission that even where a plaintiff succeeds in
showing that the reasonable person in the position of the defendant
would have foreseen as a reasonable possibility his conduct injuring
the plaintiff and would have taken steps to guard against
such
occurrence, the onus remains on plaintiff to show that there were
further steps that he could and should reasonably have taken.
Defendant submitted that in the present case, Mr Lawson testified
that the municipality fixed the fence between Merchant Street
and the
open land. This fence was still visible on the photos taken Ms
Nelson. Although Mr Lawson testified about warning/no entry
signs
posted along the fence, it is apposite to mention that these were not
visible on the photos and was disputed by Plaintiff's
witnesses.
Plaintiff, under cross examination admitted that when Mr Lawson
occasionally drove past the area and saw them playing
on the field,
he would chase them off. For Defendant, it was argued that Plaintiff
failed to prove that there were further steps
that Defendant should
reasonably have taken and that Plaintiff failed to discharge this
onus.
[55]
Both parties referred the Court to the case of
Herschel
v Mrupe
[20]
.
It
is apposite to quote the following passage appearing at page 490
thereof: '
After
all, law in a community is a means of effecting a compromise between
conflicting interests and it seems to me that according
to the
principles of Roman Dutch law the Aquilian action in respect of
damnum injuria datum can be instituted by a plaintiff against
a
defendant only if the latter has made an invasion of rights
recognized by the law as pertaining to the plaintiff; Apart from
that, loss lies where it falls. I do not invade the recognized rights
of the burglar or the marauding boys; On the contrary they
invade my
rights. I cannot understand how by their unlawful conduct they can
virtually impose a servitude upon my property. Whether
the injury to
them is foreseeable therefore or not, they cannot- apart from dolus-
sue me. The unwitting trespasser who falls into
a pit dug near the
road is obviously in a different position; the distinction is not
relevant to the present inquiry and to pursue
it will take me too far
afield. It is sufficient to say that the pit is a trap and a man is
not outlawed because he unwittingly
and excusably deviates from a
path in the dark. By driving a motor car in the street, I exercise
equal rights with all other users
of the road; but if I do so
negligently and dangerously, I invade the rights of other users by
curtailing their equal rights. If
I sell a powerful motorcycle to an
impulsive young man, experience and the actuarial tables tell me that
there is not only a possibility
but a distinct probability that
sooner or later he will be involved in a crash. As a reasonable man I
can foresee harm to him and
to others. Responsibility for his
accidents will be his own, however not mine.'
Reasoning and Findings
[56] The
Plaintiff's mother testified that for as long as she has lived in the
area where the incident occurred, she
has never observed any activity
of farming, construction, or the like, on the open field in question.
It is common cause that the
piece of land, although privately owned,
is vacant and has never been cultivated, developed or used by the
owner. It is further
common cause that the children in the community
have always used the field as a playground, even at a time when it
was fenced off.
At the inspection in loco, it was observed that the
field is presently not fenced off and that portion thereof is being
used as
an informal cricket pitch, presumably by the young people in
the community. This comes as little surprise, given the lack of
recreational
facilities in this area.
[57]
The Plaintiff's attorneys made various efforts to identify the driver
of the caterpillar but were unable to do
so. Efforts were made to
establish details of the caterpillar and the owner thereof, but the
South African Police Services did
not obtain or record such details.
Other than a reference to the driver as a Mr Kappa, the occurrence
book at the police station
contained no details of the driver or
owner. As appears from paragraph [19], Plaintiff's attorneys even
contemplated a claim against
the Road Accident Fund at a stage on the
basis that Lawson was the owner and Kappa the driver of the
caterpillar. This claim was
presumably not lodged because the
caterpillar did not fall within the definition of a motor in the
Road
Accident Fund Act, 56 of 1996
.
A claim against the owner and driver of the
caterpillar would have taken on an entirely different complexity,
compared to the present
action.
[58]
The Defendant owns the land in question but it's activities always
have been confined to a very small portion thereof.
[21]
Initially, there was a dispute over whether the incident occurred on
the larger portion owned by Defendant or whether it occurred
on the
smaller portion that the late Mr Neethling had sold off to Mr Mouton.
Mr Adolf Neethling indicated that he was always under
the impression
that it occurred on the larger portion. Mr Lawson at first contended
that it occurred on the smaller portion but
later conceded that it
occurred on the Defendant's portion.
[59] Mr
Lawson testified that he was and is still not sure where exactly the
boundaries between the large portion and
the small portion were. He
conceded that the community always regarded him as the owner of both
portions. Plaintiff argued that
the Court should reject Mr Lawson's
evidence in its entirety, save for concessions made by him. The
grounds of wrongfulness, negligence
and causation on which Plaintiff
relies require a finding that Mr Lawson was aware of the
caterpillar's activities or that he commissioned
these activities.
There was no evidence to sustain such a finding.
[60] The
Court cannot on a balance of probabilities find that Mr Lawson was
aware of the work being carried out by the
caterpillar or that he
commissioned this work. There was unchallenged evidence by Mr
Neethling that the machinery owned by Mouton
were visible from Old
Paarl Road, a road that he regularly used when visiting the Lawsons.
Mr Lawson consistently, since Ms Nelson
and Ms Van Heerden spoke to
him over 21 years ago, referred to the caterpillar having been owned
by Mouton. There was no evidence
that Defendant ever owned or used
caterpillars. In the absence of evidence that Mr Lawson commissioned
the work or was aware thereof,
the obligations under the
Occupational
Health and Safety Act and
Construction Regulations of 2003,
applicable to a contractor, employer or agent as defined, were also
not triggered. Can it be
held that Mr Lawson ought to have been aware
of these activities? His evidence was that he was not aware and there
is no reason
to reject this. The mere fact that the activities were
carried out over a few days does not justify such a finding. His home
was
not in such proximity to the scene that he ought to have become
aware of the caterpillar's activities. One must be careful not to
impute the conduct of the driver or owner of the caterpillar to Mr
Lawson.
[61] While Mr
Lawson was not the best of witnesses, his evidence cannot be rejected
in its entirety. The Court did not
accept his version of where the
incident occurred. His evidence that a fence and a gate on the N1
side of the open land existed
at the time of the incident was also
not accepted. Plaintiff suggested that Lawson's version about this
fence and gate that existed
and his confusing evidence about the site
of the incident justify the rejection of all his evidence. His
explanation for his uncertainty
over the exact boundaries between the
properties was plausible one. His evidence about the fence mentioned
above was not supported
by any of the other witnesses but given that
there was ultimately no dispute over where the incident occurred not
much turned on
this and this is not a basis on which to reject all
his evidence. His demeanour was also not that of a lying and evasive
witness.
[62] Mere
ownership of a piece of land located near a community and accessible
to children cannot, in the context of
this case, clothe Mr Lawson or
the Defendant with the duties contended for by the Plaintiff. The
Court cannot find that this communal
coexistence imposed such duties
on the Defendant. The position would have been different if the
property posed potential hazards
such as animals or dangerous
equipment. Further, the
boni mores
of society permeated by our
Constitutional values did not on the facts of this matter impose the
stringent duties contended for
by Plaintiff , on the Defendant,
merely based on ownership of land. In the absence of such legal
duties, omissions on the
part of the Defendant to take steps to
prevent the incident was not wrongful. The convictions of the
community would not have expected
that the Defendant be visited with
liability to the Plaintiff. For the above reasons, the Court finds
that the element of wrongfulness
was not established.
[63]
Wrongfulness and negligence must be considered and determined
separately. In
Minister
of Safety and Security v Van Duivenboden,
[22]
it
was held that negligence on its own is not inherently unlawful. In
Gouda
Boerderye BK v Transnet,
[23]
it was
held that: '
While
conceptually the enquiry as to wrongfulness might be anterior to the
enquiry as to negligence, it is equally so that without
negligence
the issue of wrongfulness does not arise, for conduct will not be
wrongful if there is no negligence'. Depending on
the circumstances,
therefore, it may be convenient to assume the existence of a legal
duty and consider first the issue of negligence.
It may also be
convenient for that matter, when the issue of wrongfulness is
considered first, to assume for that purpose, the
existence of
negligence'.
Joubert,
in
The
Law of South Africa
[24]
cautioned
that the above approach is only tenable if it means that negligence
does not presuppose the material existence of wrongfulness.
It is
also only tenable if it postulates a position that a person's conduct
could only be negligent, if it was wrongful too.
[64]
The Court was mindful that while factors relevant to wrongfulness may
also be relevant to negligence that these
enquiries are viewed from
different perspectives and for different purposes.
[25]
It is indeed so in this matter that the factors relevant to these two
elements of delict intersect.
[65]
In
MTO
Forestry (Pty) Ltd v Swart NO,
[26]
we
were reminded that '…
the
reasonable man is not a timorous faintheart always in trepidation of
harm occurring but ventures out into the world, engages
in affairs
and takes reasonable chances. Thus, in considering what steps a
reasonable person would have taken, and the standard
of care
expected, the bar, whilst high, must not be set so high as to be out
of reasonable reach.'
On
the facts of this matter, the Court finds that the reasonable person
in the position of the Defendant and/or Mr Lawson would
not have
foreseen this incident and the harm caused thereby as a reasonable
possibility and would accordingly not have taken steps
to guard
against such occurrence. It follows that wrongfulness and
negligence were not established and the action is dismissed.
[66] Both
counsel made submissions around costs. The matter was on 29 October
2024 postponed because of the late discovery
by Defendant of the
documents relating to the sub-division and sale of the small portion
of the land. By agreement, the costs of
that postponement stood over
for later determination. On 5 May 2025, the matter was again on the
roll for trial and was "crowded
out". Those costs were
costs in the cause. The costs should follow the result and the action
is dismissed with costs, save
for the wasted costs occasioned by the
October 2024 postponement, which costs shall be borne by the
Defendant.
Order
(a)
The action is dismissed;
(b)
Plaintiff shall pay the Defendant's
party/party costs as taxed or agreed, with counsel's fees taxable at
Scale B;
(c)
The Defendant is liable for the wasted
costs occasioned by the postponement of 29 October 2024, and
counsel's fees shall be taxed
on Scale B.
RD BARENDSE
ACTING
JUDGE OF THE HIGH COURT
Appearances:
For plaintiff:
RD Mc Clarty SC
Instructed by:
Heyns & Partners
CS van
Heerden
For defendant:
M van der Berg
Instructed by:
SDP Attorneys
C
Coetzee
[1]
The Memorandum is found at p78 of Exhibit A.
[2]
The note is at p80 of Exhibit A.
[3]
The Memorandum is at p81 of Exhibit A.
[4]
The note is at p46 of Exhibit A.
[5]
The deed of sale is at p19 of Exhibit A and the diagram at p 32
thereof.
[6]
The letter is at p48 of Exhibit A.
[7]
At page 50 of Exhibit A.
[8]
Exhibit A, p75.
[9]
The note is at p83 of Exhibit A.
[10]
P 65-67 of Exhibit B.
[11]
P 67-73 of Exhibit B.
[12]
Exhibit A p 8A.
[13]
Exhibit A p 81.
[14]
P 8 A of Exhibit A.
[15]
2018 (3) SA 180 (GP).
[16]
(6195/2019, 22079/2016 [2021] ZAWCHC 161.
[17]
1998
(1) SA 53
(W).
[18]
1923 AD 207
at 216.
[19]
1917 AD 501
at 522.
[20]
1954 (3) SA 464 (A).
[21]
See paragraphs 31 and 32
supra.
[22]
2002 (6) SA 431
(SCA) at para 12.
[23]
2005 (5) SA 490 (SCA).
[24]
Second Edition, Part 8 paragraph 59, p81-82.
[25]
Joubert
supra
at
paragraph 59, p81.
[26]
2017 (5) SA 76
(SCA) at paragraph 45.
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