Case Law[2025] ZAWCHC 605South Africa
Sphere v Minister of Police (Appeal) (A211/25) [2025] ZAWCHC 605 (12 December 2025)
High Court of South Africa (Western Cape Division)
12 December 2025
Headnotes
Summary: Appeal – Institution of Legal Proceedings Against Certain Organs of State Act 40 of 2002 – Failure to comply with Section 3(1) and Section 3(2) - Condonation - Section 3(4) - Failure to comply with section 3(4)(b)(ii) and (iii).
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Sphere v Minister of Police (Appeal) (A211/25) [2025] ZAWCHC 605 (12 December 2025)
Sphere v Minister of Police (Appeal) (A211/25) [2025] ZAWCHC 605 (12 December 2025)
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sino date 12 December 2025
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Not
Reportable
Appeal
Case No: A211/25
In the matter between:
ALETHA
SPHERE
Appellant
And
MINISTER OF
POLICE
First Respondent
DIRECTOR OF PUBLIC
PROSECUTION
Second Respondent
Neutral citation:
Coram
:
Pangarker
J and Mgengwana AJ
Heard
:
24 October 2025
Delivered
:
12 December 2025
Summary:
Appeal –
Institution of Legal
Proceedings Against Certain Organs of State Act 40 of 2002
–
Failure to comply with
Section 3(1)
and
Section 3(2)
- Condonation -
Section 3(4)
- Failure to comply with
section 3(4)(b)(ii)
and (iii).
Judgment
handed down:
This judgment is handed
down electronically by circulating to the parties or legal
representatives by email. The date for
the handing down of the
judgment is deemed to be 12 December 2025.
ORDER
1.
The appeal is
upheld with costs.
2.
The order of
the Cape Town Regional Court is set aside and substituted with the
following order:
The
application for condonation is granted with costs.
JUDGMENT
MGENGWANA, AJ
(PANGARKER, J concurring)
Introduction
[1]
This is an appeal against the Cape Town’s
Civil Regional Court’s decision to dismiss a condonation
application made
by the Appellant in terms of Section 3(4)(b) of the
Institution of Legal Proceedings Against Certain Organs of State Act
40 of
2002 (“the Act”) through a judgment dated 11 July
2025.
Chronological
background to the application for condonation
[2]
On 10 July 2023 the Applicant was allegedly wrongfully and unlawfully
arrested by members of the South
African Police Services, Milnerton,
without a warrant. She was then released on bail on 11 July 2023 as
her bail was not opposed.
[3]
On 11 September 2024 the Applicant, through her attorneys, addressed
a letter of demand to the Minister
of Police (“the Minister”)
in terms of Section 3(1) read with section (2) of the Act (“the
notice”).
[4]
Thereafter, she then caused a Combined Summons to be served on
the First Respondent on 17 October
2024 to which the latter’s
attorneys, on 15 January 2025, raised a Special Plea of
non-compliance with Section 3(1) read
together with Section 3(2) of
the Act.
[5]
The Applicant then delivered a condonation application on 13 February
2025 which was opposed by the
First Respondent.
[6]
This opposed application was heard on 26 May 2025 and the Regional
Magistrate delivered her judgment
on 11 July 2025. It is this
judgment which forms the subject of this appeal.
Findings of the court
a quo
in the condonation application
[7]
The learned Regional Magistrate made the following findings:
[7.1]
The cause of action which is the subject of the action against the
First Respondent arose on 11 July 2023 which is the day
after the
appellant’s arrest.
[7.2]
The notice ought to have been served by 11 January 2024. It was only
served on 13 June 2024, some five months out of time.
[7.3]
No explanation was furnished by the Applicant for the lengthy delay.
There is also no affidavit from her legal representatives
detailing
when they were instructed or how the matter progressed. Accordingly,
the Appellant (Applicant in the condonation application)
failed to
establish good cause as contemplated in section 3(4)(b)(ii) of the
Act.
[7.4]
While no specific prejudice was proved by the Respondents, the
courts have recognized that delay inherently prejudices
organs of
State.
[7.5]
In view of the Applicant’s failure to satisfy the good cause
requirement, it was not necessary to make a final finding
on the
issue of prejudice.
[8]
In her judgment on condonation, the Regional Magistrate held as
follows:
“
No
satisfactory explanation has been provided for the delay. In the
absence of a detailed account for the delay and supporting evidence,
the Applicant has not discharged the onus of establishing good cause.
The Applicant therefore failed to make out a proper case
for the
relief sought in respect of both matter in terms of which the
application has been brought. The Application for condonation
therefore stands to be dismissed.”
“
Having
considered the facts and the legal framework, the Court finds as
follows:
[1]
The debt became due by no later than 11 July 2023. The notice to
institute proceedings was delivered on 13 June 2024, (This
is
factually incorrect, evidence in the court file confirms that the
notice was delivered on 11 September 2024.) more than five
months
out of time. The Applicant’s notice was thus not served within
the six-month period contemplated in section 3(2)(a)
of the Act.
[2]
The Applicant has failed to provide any adequate explanation for the
delay and has not established good
cause.
[3]
The remaining requirements in section 3(4)(b) do not cure the
absence of good cause.”
[1]
“
While
no specific prejudice has been proved by the Respondents, the courts
have recognized that delay inherently prejudices organs
of state. In
Mohlomi
v Minister of Defence
2002 (3) SA 316
(SCA), the Court observed that compliance with time
limits is necessary for efficient litigation and institutional
memory. In view
of the Applicant’s failure to satisfy the good
cause requirement, it is not necessary to make a final finding on the
issue
of prejudice.”
[2]
Grounds
of appeal
[9]
The grounds of appeal advanced by the Appellant are as follows:
[9.1]
The Regional Magistrate misdirected herself by failing to properly
consider the pleadings holistically before her.
[9.2]
She misdirected herself by conflating the facts and legal issues to
be decided which resulted in a miscarriage of Justice
of both
matters.
[9.3]
She erred and misdirected herself by her failure to consider the
pleadings and relied merely on the Respondents’ oral
submissions, and she failed to properly apply the law.
[9.4] Furthermore, the
Regional Magistrate erred and misdirected herself by her failure to
provide cogent and coherent reasons for
her judgment, including
omitting to consider authorities drawn to her attention and/or why
they were distinguishable.
Issues for
determination
[10] From
this Court’s reading of both the Court
a quo’s
judgment and Notice of Appeal and having considered the arguments on
appeal, it is apparent that we are called upon to make a
determination on the grounds of appeal, and this would entail a
consideration of the Regional Magistrate’s findings on:
[10.1]
Whether the Appellant had shown, in her application, that good cause
exists for her failure to serve on the First Respondent,
a notice as
required by section 3(1) read with section 3(2) of the Act.
[10.2] Whether the
Appellant has shown, in her application, that the First Respondent
was not unreasonably prejudiced by such failure.
[11] In other
words, this Court is called upon to determine whether the Appellant
has successfully surmounted the legal
hurdles placed by section
3(4)(b)(ii) and (iii) of the Act. In order to make such a
determination, this Court is required to lay
bare the legal
principles regulating condonation applications made in terms section
3(4)(b) of the Act.
Applicable legal
principles
[12] Section
3(4) of the Act reads as follows:
(a)
If an organ of state relies on a creditor’s failure to serve a
notice in terms of subsection (2)(a), the creditor
may apply to a
court having jurisdiction for condonation of such failure.
(b) The
court may grant an application referred to in paragraph (a) if it is
satisfied that—
(i)
the debt has not been extinguished by prescription;
(ii)
good cause exists for the failure by the creditor; and
(iii)
the organ of state was not unreasonably prejudiced by the failure.
[3]
[13]
In dissecting the meaning of ‘
good
cause’
Heher
JA in
Madinda
v Minister of Safety and Security
[4]
,
a unanimous decision of the Supreme Court of Appeal, cited the
following passage by Schreiner JA in
Silber
v Ozen Wholesalers (Pty) Ltd
[5]
:
“
The
meaning of “good cause” in the present sub-rule, like
that of the practically synonymous expression “sufficient
cause” which was considered by this Court in Cairn’s
Executors v Gaan
1912 AD 181
, should not lightly be made the subject
of further definition. For to do so may inconveniently interfere
with the application
of the provision to cases not at present in
contemplation. There are decisions in which the same or similar
expressions have
been applied in the granting or refusal of
different kinds of procedural relief. It is enough for present
purposes to say that
the defendant must at least furnish an
explanation of his default sufficiently full to enable the Court to
understand how it
really came about, and to assess his conduct
and motives.”
“
Although
this passage relates to a different legislative context (viz
rule 46(5) of the magistrates’ court rules),
I am of the view
that it holds good for the interpretation of s 3(4)(b)(ii).
“Good cause” usually comprehends
the prospects of
success on the merits of the case, for obvious reasons.”
[6]
“
‘
[12]
Good cause’ usually comprehends the prospects of success on the
merits of a case, for obvious reasons: Chetty v
Law Society,
Transvaal
1985
(2) SA 756
(A)
at 765D-E… “Good cause
for
the delay’ is not simply a mechanical matter of cause and
effect. The court must decide whether the applicant has produced
acceptable reasons for nullifying, in whole, or at least
substantially, any culpability on his or her part which attaches to
the
delay in serving the notice timeously. Strong merits may mitigate
fault; no merits may render mitigation pointless. There are two
main
elements at play in s 4(b), viz
the
subject’s right to have the merits of his case tried by a court
of law and the right of an organ of state not to be unduly
prejudiced
by delay beyond the statutorily prescribed limit for the giving of
notice. Subparagraph (iii) calls for the court to
be satisfied as to
the latter. Logically, subparagraph (ii) is directed, at least in
part, to whether the subject should be denied
a trial on the merits.
If it were not so, consideration of prospects of success could be
entirely excluded from the equation on
the ground that failure to
satisfy the court of the existence of good cause precluded the court
from exercising its discretion
to condone. That would require an
unbalanced approach to the two elements and could hardly favour the
interests of justice. Moreover,
what can be achieved by putting the
court to the task of exercising a discretion to condone if there is
no prospect of success?
In addition, that the merits are shown to be
strong or weak may colour an applicant’s explanation for
conduct which bears
on the delay: an applicant with an overwhelming
case is hardly likely to be careless in pursuing his or her interest,
while one
with little hope of success can easily be understood to
drag his or her heels. As I interpret the requirement of good cause
for
the delay, the prospects of success are a relevant consideration.
The learned judge a quo misdirected himself in ignoring
them.”
“
[13]
The relevant circumstances must be assessed in a balanced fashion.
The fact that the applicant is strong in certain respects
and weak in
others will be borne in mind in the evaluation of whether the
standard of good cause has been achieved.”
[14]
In elaboration, in
Minister
of Agriculture and Land Affairs v CJ Rance (Pty) Ltd
[7]
,
Majiedt AJ (as he then was)
elaborated
as follows :
“
[11]
As
can be seen, s 3(4)(b) circumscribes a court’s power by
requiring that it be satisfied that: (i) the debt has not
been
extinguished by prescription; (ii) good cause exists for the failure
by the creditor, i.e. to serve the statutory
notice according
to s 3(2)(a) or to serve a notice that complies with the
prescripts of s 3(2)(b); and (iii) the organ of
State was not
unreasonably prejudiced by the failure.
These
requirements are conjunctive and must be established by the applicant
for condonation.”
[15]
In
Rossouw
v Blignaut and Wessels and Another
[8]
,
a very recent reportable judgment of the Supreme Court of Appeal,
Makgoka JA, writing for the majority, re-iterated the position
regarding condonation applications in terms of section 3(4) of the
Act, as follows:
“
[55]
As to the element of good cause, it entails, among other things, the
reasons for the delay, the sufficiency of the explanation
offered,
the bona fides of the applicant, any contribution by other persons
or parties to the delay and the applicant’s
responsibility
therefor, and prospects of success in the proposed action.”
[16]
On the issue of prospects of success,
the
applicant in a condonation application is not expected at this stage
to satisfy the Court on a balance of probabilities that
her action
would succeed
[9]
. A
prima
facie
case
and
a
bona
fide
intention in the sense of seeking an opportunity to have the matter
tried would suffice.
[10]
At
this stage, the Court of appeal should not seek to critique
applicant’s evidence as if it is a trial court.
[11]
[17]
Furthermore, the majority judgment in
Rossouw
, said the
following when dealing with the issue of unreasonable prejudice:
“
[71]
The Full Court did not consider this factor at all, since, seemingly,
on its view, the applicant had failed to explain the
delay between
2017 and 2018. In my view, the Full Court proceeded from the wrong
premise in this regard and misdirected itself
as a result.
T
he
three jurisdictional factors in s 3(1)(a) should be considered
in a balanced approach. None of them should, a priori,
be
eliminated from the equation simply because the other is weak.
As
pointed out in Madinda, prospects of success on the merits
could mitigate fault.”
[12]
[18] At
paragraph [82] of
Rossouw,
Makgoka JA further emphasized that:
“
[82]
Furthermore, this Court pointed out in Madinda that
although the onus to establish the absence of unreasonable prejudice
rests on the applicant,
whether
the grounds of prejudice exist often lies peculiarly within the
knowledge of the respondent. Thus, ‘a court should
be slow to
assume prejudice for which the respondent itself does not lay a
basis. What this Court cautioned against is precisely
what the high
court and the Full Court did. The MEC laid no basis for her
assertion that the late delivery of the statutory notice
would not
cause the department any unreasonable prejudice. Despite this, the
two courts below
assumed
the presence of such prejudice in the MEC’s favour. They
erred in this regard.”
Appellant’s
principal submissions
[19] The crux
of the submissions made by the attorney for the Appellant were as
follows:
[19.1] That the
Appellant’s prospects of success in the main action against the
Minister were good. In support of this
submission, the
Appellant’s attorney argued that the warrant issued in terms of
the Protection from Harassment Act 17 of
2011 (“Harassment
Act”) and used in arresting the Appellant on 10 July 2023 was
issued maliciously and unlawfully.
If it was lawfully issued then it
was unlawfully executed in that the, the South African Police
Services (“|SAPS”)
member who executed same did not
follow the prescripts set out in section 11(4) read with section
11(5) of the Harassment Act.
[19.2] He submitted
further that the SAPS member who executed the warrant had discretion
to exercise before arresting the Appellant
but he or she failed to do
so, hence the Appellant has instituted action proceedings for
wrongful and unlawful arrest against the
Minister herein.
[19.3] Based on prospects
of a successful prosecution of the action against the Minister, the
Court
a quo
should have granted condonation.
[19.4] In support of his
written submissions, he referred the Court to the cases of
Madinda
and
Rossouw
which have already been referred to in this
judgment.
[19.5] Lastly costs
should be awarded against the Minister for disrespecting the law.
Respondent’s
principal submissions
[20] Attorney for the
Respondent made the following submissions:
[20.1] That this Court
should refuse to be drawn into making a determination on the validity
or invalidity of the issued warrant
as this is the preserve of the
court that will adjudicate the main action.
[20.2] That the Appellant
neither gave an explanation for her lengthy delay in filing the
notice nor did her legal representative
file an affidavit explaining
the delay. This failure by both the Appellant and her legal
representative to give a satisfactory
explanation for the delay was
fatal the to Appellant’s application for condonation.
Discussion and
findings
[21] It is
clear from a reading of attorney for the Respondent’s
submission that the sole reason why he seeks
the dismissal of the
appeal, is for the Appellant’s failure to give a satisfactory
explanation for her delay in filing the
notice. Proof of this, is the
submission that this Court should refuse to deal with the issues
pertaining to the arrest of the
Appellant.
[22] It is
clear that attorney for the Respondent never understood the crux and
purpose of the submissions made by Appellant’s
counsel when he
tirelessly dealt with the manner in which the warrant was executed.
In our view the Appellant’s attorney
made submissions in this
regard, it was not in an attempt to challenge the validity of the
warrant, as incorrectly submitted by
the Respondents attorney but, it
was to illustrate that the Appellant has good prospects of success,
which is an essential part
of the ‘
good cause’
enquiry, in her action against the Minister.
[23]
It would seem that the importance/significance of the element of
prospects of success in condonation applications
was not appreciated
by the Respondent’s attorney. This is despite the fact
that he cited the judgment of
Webber
v Minister of Police
in which Montzinger AJ, clearly says that the strength of an
applicant’s claim also plays a key role, as strong merits may
mitigate procedural failures, while weak merits may negate them.
[13]
[24] This was
not the only failure apparent from the submissions made by attorney
for the Respondent. He also misunderstood
the importance of dealing
with the issue of unreasonable prejudice while he was better placed
to do so. To clarify, he did not
highlight any prejudice that might
be suffered by the Minister should a condonation application be
granted. It is very unfortunate
that the shortcomings of the
opposition mounted by the attorney for the Respondent were not
apparent to the learned Regional Magistrate.
[25] Similarly,
from our reading of the Court
a quo’s
judgment, it
becomes palpably clear that she based her decision to dismiss the
Appellant’s condonation application solely
on the mistaken
belief that the latter had failed to furnish the Court with a
satisfactory explanation as to why the notice was
served out of time.
Similarly, the Court
a quo’s
judgment did not deal with
the prospects of success of the Appellant in the main action should
condonation be granted when assessing
whether ‘
good cause’
has been shown and in this respect, the Regional Magistrate committed
an error.
[26]
Furthermore, the Regional Magistrate also erred in finding that she
was under no obligation to deal with the question
of whether the
Respondent would suffer unreasonable prejudice as a result of the
late delivery of the notice because she had already
come to a finding
that the explanation given for the delay was unsatisfactory.
[27]
Having regard to the above discussion of the authorities related to
the legislative requirements for condonation
and considering the
Court a quo’s judgment, it follows that the Regional
Magistrate’s approach and findings are contrary
to that
espoused in the cases of
Madinda
v The Minister of Safety and Security
[14]
and
Rossouw
v Blignaut and Wessels and Another
[15]
.
We emphasize that the Court
a
quo’s
attention
was drawn to the
Madinda
judgment and the legal principles set out therein but she chose to
apply them incorrectly. The case law cited above enjoins the
Court
hearing a condonation application to also consider the prospects of
success of the applicant in the main case when assessing
whether the
explanation given by the applicant for the delay is satisfactory.
[28] The
authorities go further to state that the explanation for the delay
may be unsatisfactory but if the prospects
of success in the main
case are strong and the Respondent has failed to show that it will
suffer prejudice if condonation is granted,
then the Court should
exercise its discretion in favour of the applicant provided the
applicant’s claim has not prescribed.
[29]
Unfortunately, the judgment of the Regional Magistrate is devoid of
these considerations as she does not deal with
the issue of prospects
of success and the importance thereof in making a determination on
whether ‘
good
cause’
has been shown, this
is despite the fact that the Appellant’s attorney was at pains
in demonstrating to the Court
a quo
that the prospects of
success in the main case were high.
[30]
It is unfortunate that the Regional Magistrate declined to deal with
the issue of prejudice to the Respondent should
condonation be
granted on the mistaken belief that failure to satisfy any of
the requirements of section 3(4)(b) is fatal
to the condonation
application.
[16]
Her failure
to deal with all the requirements set out in section 3(4)(b) is a
result of this fatal misunderstanding of the legal
position.
[31]
To compound the slew of errors she committed, the Regional Magistrate
referred to
Mohlomi
v Minister of Defence
2002 SA 316
(SCA) in her judgment in order to buttress her stance on
the necessity of complying with time limits for efficient litigation
and
institutional memory. However, the citation provided by the
Regional Magistrate of the case was incorrect. The only
judgment
of
Mohlomi
v Minister of Defence
found by this Court has the citation 1997 SA 124 (CC)
[17]
and that case dealt with whether section 113(1) of the now repealed
Defence Act 44 of 1957 which required a litigant who intended
to
institute a civil claim against the Minister of Defence to notify the
Minister in writing within a period of six months from
the date on
which the cause of action arose, is constitutional or not. The
Constitutional Court, in Mohlomi, found that section
113(1) of the
Defence Act is unconstitutional as it violated section 22 of the
Constitution. It was therefore not appropriate for
the Regional
Magistrate to make reference to the case of
Mohlomi
v Minister of Defenc
e
in the circumstances of this case, as it was not applicable to the
issues before her.
[32] In view
of the above discussion, the Court
a quo
misdirected itself
when it failed to appreciate that the requirements set out in section
3(4)(b) of the Act are interconnected
and should therefore never be
applied in isolation from one another. It is thus clear that several
errors or misdirection occurred
in its consideration of the
Appellant’s condonation application, which led to an incorrect
finding that the application was
dismissed.
[33] This
Court therefore finds that the Appellant’s condonation
application should have succeeded as she had
successfully shown the
existence of good cause in her failure to file her notice timeously
and she has also successfully shown
that the Respondent would suffer
no unreasonable prejudice as a result of her failure.
[34] As a
result, the appeal succeeds and the order of the Court
a quo
will
accordingly be substituted as set out below.
[35] Lastly,
it is noted that the Regional Magistrate, in dismissing the
condonation application, also omitted to make
an appropriate costs
order, notwithstanding the fact that the Appellant sought costs if
successful with the application for condonation
and that generally,
costs followed the result. In my view, given the clarity provided by
the authorities discussed above and the
legislation on condonation,
the opposition was unwarranted and the Appellant was entitled to the
costs of the application.
Order
[36] In the
result, I would grant the following order:
[36.1] The appeal is
upheld with costs.
[36.2] The order of the
Cape Town Regional Court is set aside and substituted with the
following order:
The
application for condonation is granted with costs.
TJ MGENGWANA
Acting
Judge of the High Court
I agree and it is so
ordered.
M
PANGARKER
Judge
of the High Court
APPEARANCES:
For the Appellant:
Mphahlwa and Co. Inc.
Cape
Town
Per:
Mr Y Mphahlwa
For the Respondent:
The State Attorney
Cape
Town
Per:
Mr M Dyalivane
[1]
Par 40 – 39 of Court a quo’s Judgement dated 11 July
2025
[2]
Ibid
par
28 - 29
[3]
Section
3(4)
of the
Institution of Legal Proceedings Against Certain Organs
of State Act 40 of 2002
[4]
[2008] ZASCA 34
;
2008
(4) SA 312
(SCA) par [11]
[5]
1945
(2) SA 345
(A) at 352H-323A
[6]
Madinda v Minister of Safety and Security
2008 (45) SA 312
(A) at
316J – 317A
[7]
2010
(4) SA 109 (SCA)
[8]
[2025]
ZASCA at par [55] – judgment was delivered on 7 October 2025
[9]
Rossouw,
par [65]
[10]
Ibid,
par [65]
[11]
Ibid, par [68]
[12]
Ibid par 71
[13]
Webber v Minister of Police (12612/2019)
[2024] ZAWCHC 277
(25
September 2024) Para 18
[14]
2008(4)
SA 312 (A) at 316J-317A
[15]
[2025]
ZASCA at par [55] -judgment was delivered on 7 October 2025
[16]
Paragraph 18 of the Court
a
quo’s
judgement
[17]
Mohlomi v Minister of Defence
1997 SA 124
(CC)
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