Case Law[2024] ZAWCHC 62South Africa
Van Der Vyver Transport (Pty) Ltd v Minister of Labour and Others (A128/2023; 5842/2020) [2024] ZAWCHC 62; [2024] 2 All SA 581 (WCC) (29 February 2024)
High Court of South Africa (Western Cape Division)
29 February 2024
Judgment
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## Van Der Vyver Transport (Pty) Ltd v Minister of Labour and Others (A128/2023; 5842/2020) [2024] ZAWCHC 62; [2024] 2 All SA 581 (WCC) (29 February 2024)
Van Der Vyver Transport (Pty) Ltd v Minister of Labour and Others (A128/2023; 5842/2020) [2024] ZAWCHC 62; [2024] 2 All SA 581 (WCC) (29 February 2024)
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Republic of South
Africa
IN THE HIGH COURT OF
SOUTH AFRICA
(WESTERN CAPE
DIVISION, CAPE TOWN)
Appeal
Case No:
A128/2023
WCHC Case No:
5842/2020
Before: The Hon. Mr
Justice Binns-Ward
The Hon. Ms Justice
Slingers
The Hon. Ms Justice
Nziweni
Hearing: 22 January 2024
Judgment: 29 February
2024
In
the matter between:
VAN
DER VYVER TRANSPORT (PTY) LTD
Appellant
and
THE
MINISTER OF LABOUR
First
Respondent
THE
COMPENSATION COMMISSIONER
Second
Respondent
THE
DIRECTOR-GENERAL OF
THE
DEPARTMENT OF LABOUR
Third
Respondent
This
judgment is deemed to be handed down electronically on Thursday, 29
February 2024 by email circulation to the parties’
legal
representatives’ email addresses and posting on SAFLII
.
JUDGMENT
SLINGERS
J (NZIWENI J concurring; BINNS-WARD J dissenting):
INTRODUCTION
[1]
The appellant is a private transport
company which is registered as an employer with the Compensation
Commissioner
(‘the Commissioner’)
in terms of the Compensation for
Occupational Injuries and Diseases Act, Act 130 of 1994
(‘COIDA’).
[2]
In accordance with section 83 of COIDA an
employer is assessed or provisionally assessed by the
director-general
(‘D-G’)
according to a ‘
tariff
of assessment calculated on the basis of such percentage of the
annual earnings of his, her or its employees as the director-general
with due regard to the requirements of the compensation fund for the
year of assessment may deem necessary.’
[3]
Section
86 of COIDA obliges an employer to pay the Commissioner within 30
days after the date of the notice of assessment.
[1]
[4]
Section 85 of COIDA provides that:
’
85
Variation of tariff of assessment
(1)
If in the opinion of the
director-general the business of an employer is designed, equipped,
organized or conducted in a manner
which is calculated to prevent
accidents and the number of accidents and the expenditure in
connection therewith are or are likely
to be less than those usually
occurring in comparable businesses, the director-general may assess
that employer at a lower tariff
of assessment than the tariff of
assessment for employers in like businesses.
(2)
If the accident record of an
employer during a particular period is in the opinion of the
Director- General less favourable than
those of employers in
comparable businesses and the director-general is of the opinion that
such state of affairs will probably
continue, the director-general
may assess such employer at a higher tariff of assessment than the
tariff assessment for employers
in like businesses.
(3)
If the accident record of an
employer during a particular period is in the opinion of the
director-general more favourable than
those of employers in
comparable businesses, the director-general may give such employer a
rebate on any assessment paid or payable
by him.’
[5]
In assessing the appellant the D-G, acting
in terms of section 85(2) of COIDA, in 2000 assessed it at a tariff
of assessment 20%
higher than the tariff assessment for employers in
like businesses. Three years later, the loading on the
appellant’s
tariff of assessment was increased to 40%.
This loading remained unchanged since 2003 notwithstanding the
appellant’s
improved situation, in which it consistently showed
a net surplus of contributions over claims since 2009. The
appellant’s
repeated requests to the D-G to reduce or remove
the loading of 40% yielded no response.
[6]
It
is the appellant’s case that in maintaining a loading of 40%,
the D-G failed to exercise his discretionary power in a reasonable
and rational manner. Furthermore, the appellant avers that the
D-G ignored his administrative obligations and failed or refused
to
exercise his discretion.
[2]
[7]
Consequently, the appellant instituted a
review application in terms of section 6(2)(g) of the Promotion of
Administrative Justice
Act, Act 3 of 2000
(‘PAJA’)
on or about 25 May 2020 wherein it
sought the following substantive relief:
(i)
a declaratory order that the failure of the
D-G to take a decision to re-assess and to reduce or remove the
loading of the appellant’s
tariff payable to the Commissioner
in terms of section 85 of COIDA for the years 2015, 2016, 2017, 2018
and 2019 is an unlawful
administrative action within the meaning of
section 6(2)(g) of PAJA;
(ii)
an order directing that the tariffs payable
by the appellant to the Commissioner be reassessed from 40% to zero
percent (0%) for
the years 2015, 2016, 2017, 2018 and 2019;
(iii)
a declaratory order that the appellant
overpaid its assessments in the total amount of R8 540 259.33
for the years 2015
to 2019; alternatively
(iv)
an order compelling the D-G to exercise his
discretion as it relates to the appellant’s assessments in
terms of section 83
of COIDA and to provide the appellant with the
reasons for his decision;
(v)
and order that the Commissioner repay to
the appellant the overpaid assessments in the amount of R8 540 259.33
for the
years 2015 to 2019; alternatively
(vi)
an order that the Commissioner give the
appellant a rebate in terms of section 85(3) of COIDA in the amount
of R8 540 259.33;
and
(vii)
an order to condone the late bringing of
the review application insofar as it may be necessary.
[8]
During November 2020 the appellant amended
its notice of motion by inserting the following substantive relief:
(i)
a declaratory order that in the years 2011,
2012, 2013 the Commissioner is not permitted or entitled to impose a
loading onto the
tariffs applicable to the levies payable by the
appellant, or to perpetuate the loading previously imposed on the
tariff applicable
to the appellant’s levies;
(ii)
a declaratory order that the appellant’s
claim costs for the years
2014 in the amount of
R32 436.66;
2015 in the amount of
R344 871.00;
2016 in the amount of
R539 496.00;
2017 in the amount of
R358 685.00;
2018 in the amount of
R401 633.00
are to be regarded as the
official and correct amounts in the records of the Workmen’s
Compensation Fund;
(iii)
an order reassessing the loading of the
tariffs on the levies payable by the appellant to the respondent from
40% to 0%, for the
years 2010 to 2014;
(iv)
the insertion of the years “2011,
2012, 2013, 2014” before the recordal of the years “2015,
2016, 2017, 2018 and
2019” wherever it occurred in paragraphs
1, 2, 3, 5 and 6 of the notice of motion; and
(v)
by the deletion of the amount of
R8 540 259.33 where it occurs in paragraphs 3, 5 and 6 and
by the insertion of the amount
of R5 524 563.03 in its
place.
[9]
The
respondents opposed the application. They averred that the
application was brought outside the 180 days provided for in
section
7(1) of PAJA and that it was not in the interests of justice to grant
an extension in terms of section 9 of PAJA.
The respondents
argued that as there was no condonation application, the appellant
failed to satisfy the court that it would be
in the interests of
justice to extend the 180-day period
[3]
.
Furthermore, the respondents alleged that the appellant failed to
exhaust the internal remedy provide for in section 91
of COIDA.
[10]
On 19 July 2022 the court
a
quo
dismissed the application. In
dismissing the application, the court
a
quo
found that the appellant had
unreasonably delayed the bringing of the application and failed to
provide a satisfactory explanation
for the entire period for which it
seeks redress. Furthermore, it found that the appellant failed
to exhaust an internal
remedy.
[11]
On 11 November 2022 the court
a
quo
refused leave to appeal.
However, on 8 March 2023, the Supreme Court of Appeal granted leave
to a full court of this Division.
It is this appeal which
serves before us.
DELAY
[12]
In accordance with section 7(1) of PAJA any
proceedings for judicial review must be instituted without
unreasonable delay and no
later than 180 days after any internal
remedies have been concluded or after the person concerned was
informed of the administrative
action, became aware of the action and
the reasons for it or might reasonably have been expected to have
become aware of the action
and the reasons therefor.
[13]
Section 7(1) of PAJA must be read with
section 5 thereof. Section 5 provides that any person whose
rights have been adversely
affected by an administrative action and
who has not been furnished with reasons therefor, may within 90 days
after the date on
which he/she became aware of the action or might
reasonably have become aware of the action request the administrator
to furnish
written reasons. The administrator is then
statutorily obliged to provide written reasons within 90 of receipt
of the request.
Should the administrator fail to furnish
adequate reasons for the administrative action, and in the absence of
proof to the contrary,
the administrative action will be presumed to
have been taken without good reason in any proceedings for judicial
review.
[14]
Section 9 of PAJA provides that the period
of 90 and 180 days referred to in sections 5 and 7 may by agreement
between the parties
be extended for a fixed period, failing which it
may be extended by a court or tribunal on application by the person
concerned.
A court may grant such an application where the
interests of justice so require.
[15]
When
judicial review proceedings instituted in terms of PAJA are brought
outside the statutory period of 180 days it must be accompanied
by an
application for an extension of time contemplated by section 9(2).
A failure to bring an extension application is fatal
to the review
proceedings as a court would have no authority to enter into the
substantive merits.
[4]
If
the respondents’ contention is correct that the appellant did
not bring a condonation application
[5]
that would be decisive of the matter and there would be no need to
inquire into whether the interests of justice require that an
extension of the 180-day period.
[16]
In
Commissioner,
South African Revenue Service v Sasol Chevron Holdings Limited
the
court considered what was meant by an application for an extension of
the 180-day period and held that:
‘
What
an application for an extension of the 180-day period in terms of s9
contemplates – just like any other application for
condonation
for that matter – is that the applicant must, in general,
proffer a reasonable and satisfactory explanation for
the delay.
This entails that the explanation proffered must not be bereft of
particularity and candour and that a full explanation
must be
proffered not only for the nature and extent of the delay, but also
for the entire period covered by the delay. And
the explanation
proffered for the delay must also be reasonable. It is well to
bear in mind that in considering whether the
court should come to the
aid of the applicant, the substantive merits of the review
application will also be a critical factor
in determining whether the
interests of justice dictate that the delay should be condoned.’
[6]
[17]
The appellant received the following
assessments / invoices:
(i)
assessment
dated 29.6.2019 in the amount of R3 044 512.03
[7]
;
(ii)
assessment
dated 15.6.2018 in the amount of R3 087 308.23
[8]
;
(iii)
assessment
dated 26 .7.2017 in the amount of R2 894 787.05
[9]
;
(iv)
assessment
dated 29.6.2016 in the amount of R2 348 862,76
[10]
;
(v)
assessment
dated 25.6.2015 in the amount of R2 105 687.98
[11]
;
(vi)
assessment
dated 17.5.2013 in the amount of R2 085 157,12
[12]
;
(vii)
assessment
dated 28.6.2014 in the amount of R2 185 749,28
[13]
;
(viii)
assessment
dated 7.9.2012 in the amount of R2 062 868,83
[14]
(ix)
assessment
dated 8.1.2012 in the amount of R2 258 976.93
[15]
;
(x)
assessment
dated 2.11.2010 in the amount of R1951390.41
[16]
;
and
(xi)
assessment
dated 28.8.2009 in the amount of R1717619.80
[17]
[18]
On 25 August 2014 the appellant addressed
correspondence to the Commissioner requesting information it required
to make a formal
application to reduce the tariff loading. There
was no response to this correspondence. In 2015 the appellant
approached
the Office of the Public Protector to obtain
administrative justice but it yielded no results. In July 2017
the appellant
again sent correspondence to the Commissioner.
Similarly, no response was received.
[19]
During October 2017 the appellant lodged an
unsuccessful application in terms of the Promotion of Access to
Information Act
(‘PAIA’).
During November 2017 the appellant
filed an internal appeal in terms of PAIA and during May 2018 and
September 2018, the appellant
communicated with the Office of the
Public Protector urging it to take legal action.
[20]
On
25 November 2018 the appellant applied for a cancellation of section
85(2) tariff loading. In September 2019 the appellant
made a
second application in terms of section 85(2) of COIDA but received no
response thereto.
[18]
[21]
It is evident from the dates of the
assessments that the appellant received them annually. Upon
receipt of each assessment,
the appellant would have become aware of
the administrative action or could reasonably have been expected to
have become aware
of the administrative action which it seeks to
challenge in these review proceedings.
[22]
It is evident from the above that the
appellant could have been expected to reasonably have been aware of
the administrative action
annually upon receipt of the assessment.
In the alternative, the appellant was aware or could reasonably have
been expected
to be aware of the administrative action/s since 2014
when it conveyed an intention to make a formal application to reduce
the
tariff loading, made an application in terms of PAIA and lodged a
complaint with the office of the Public Protector.
[23]
In the circumstances, as the appellant
instituted the PAJA review application during May 2020, it cannot be
gainsaid that it brought
the application outside the 180-day
statutory prescribed period.
[24]
In the absence of an application for the
extension of the 180- day period within which the appellant was
obliged to bring the review
application, the court would not need to
determine whether it would be in the interests of justice to grant an
extension and would
be prohibited from engaging with the merits of
the matter. In my view the appellant did not bring the requisite
extension application.
The phrasing of the prayer seeking
condonation supports this contention.
[25]
It is worded in general terms and does not
accord with the substantive relief sought by the appellant. For
the sake of completeness
I set out the prayer in full.
‘
7.
An order condoning the delay in bringing this application
to
review and set aside
the
abovementioned decisions insofar as it may be necessary.’
(my emphasis)
[26]
However, none of the prayers which precede
or follow the prayer for condonation seek the review and setting
aside of any decisions.
The first prayer seeks a declaratory
order that the D-G’s failure to take a decision to re-assess
and reduce or remove the
loading of the appellant’s tariff
constitutes an unlawful administrative action within the meaning of
section 6(2)((g) of
PAJA. It does not seek the review and
setting aside of any decisions.
[27]
Prayer 2 pertains to an order compelling
the reassessment of the tariffs payable by the appellant and prayer 3
pertains to a declaratory
order that the appellant overpaid its
assessments to the respondent. Prayer 4 is a request for an
order directing the D-G
to exercise his discretion in terms of
section 83 and the relief sought in respect of prayer 5 is for the
Commissioner to repay
the alleged overpaid assessments. Prayer
6 is an alternative prayer to prayer 5 and seeks an order directing
the Commissioner
to give the appellant a rebate. The relief
phrased in these prayers do not seek the review and setting aside of
any decisions.
Similarly, none of the relief introduced by the
amendment seek to review and set aside any decision.
[28]
The prayer for condonation appears to be an
accidental remnant of a copy and paste exercise. It does not
appear to be an intentional
insertion seeking condonation. This
view is supported by the appellant’s approach to condonation.
[29]
The appellants’ approach has
consistently been that condonation is not required:
’
30.3.1.Since
the complaint is of a
failure
to take a decision, it is difficult – if
not impossible- to say exactly when that failure took place;
30.3.2.Secondly,
this statement fails to take into account the Appellant’s
arguments that, prior to seeing the Rule 53 record
it was impossible
for it to find out if it had a case at all. ...’
[19]
[30]
In the replying affidavit deposed to by
Gert Petrus Bothma, the appellant states that it is difficult if not
impossible to say exactly
when the Commissioner failed to take a
decision.
Therefore, it is impossible
to say when the 180-day period starts to count down. This
argument was persisted with during the
hearing of the appeal when
appellant’s lead counsel persisted with the argument that it
could not be said that the application
was out of time since it was
near impossible to say when the administrative action occurred as a
failure to take a decision was
the cause of complaint.
[31]
Similarly,
the founding affidavits of Gert Petrus Bothma, Frederik Christoffel
Van Niekerk, Celia Coetzer do not address the issue
of condonation at
all. The supplementary affidavit deposed to by Johannes Petrus
Marias also fails to address the issue of
condonation pertaining to
the late bringing of the application. Moreover, it is
noteworthy that the supplementary affidavit
does not seek condonation
for the late brining of the application but does seek condonation for
the late filing of the appellant’s
supplementary affidavits and
amendments to the notice of motion. The supplementary
affidavits deposed to by Frederick Christoffel
Van Niekerk and Celia
Coetzer are also silent on the aspect of condonation for the late
bringing of the application.
[20]
[32]
In terms of section 9(1) of PAJA, a court
may, on application extend the period of 90 or 180 days for a fixed
period.
In the present case the court
is not told what that fixed period is. It is uncertain from the
papers whether or not the 180-day
period should be extended from 2009
based on the appellant’s receipt of its annual assessments, or
from 2014 when it asked
for the information necessary to bring a
formal application for the reduction of the tariff, or from 2015 when
the Office of the
Public Protector was approached or from 2017 when a
PAIA application was pursued or from 2018 when the Office of the
Public Protector
informed the appellant that it considered its file
closed.
[33]
The appellant’s papers do set out the
steps it took before it instituted this application. However,
this does not constitute
an application for condonation and falls far
short of what was contemplated by section 9(2) as set out in the case
of
Commissioner, South African Revenue
Service v Sasol Chevron Holdings Limited.
[34]
It
is trite that an applicant must make out his/her case in the founding
papers and cannot do so in reply.
[21]
As shown above, the appellants failed to bring an application for the
extension of the 180-period as required by section
9(1) of PAJA in
their founding papers.
[35]
Consequently, this court need not inquire
into whether it would be in the interests of justice to grant the
appellant an extension
within which to bring the review application.
The appeal stands to be dismissed on this ground alone.
[36]
However, in the event that I am wrong and
it could be argued that the appellant brought an application for an
extension of the 180-day
period, I turn to whether it was shown that
it would be in the interests of justice to grant such an extension.
It is for
the party seeking condonation to show that the interests of
justice favours the granting of an extension.
[37]
In
Camps
Bay Ratepayers and Residents Association and Another v Harrison and
Another
[22]
the court addressed when the interests of justice required the grant
of an extension in terms of section 7(1) of PAJA. It
held that
it was dependant on the facts and circumstances of each case; that
the party seeking condonation must provide a full
and reasonable
explanation for the delay which covers the entire duration thereof
and relevant factors include the relief sought,
the extent and cause
of the delay, its effect on the administration of justice and other
litigants, the importance of the issue
raised in the intended
proceedings and the prospects of success. In
Mulaudzi
v Old Mutual Life Assurance Company (South Africa) Limited
[23]
the court held that in condonation applications substantive merits
may be relevant but are not necessarily decisive.
[38]
The issue of condonation for the extension
of the 180-day period is dealt with directly for the first time in
the replying affidavit
deposed to by Gert Petrus Bothma when he
states that:
’
14.
In a nutshell, the reason why the Applicant delayed in bringing this
review application was because
the Applicant wanted to use all
reasonable means to find out what was actually happening at the WCC.
The Respondents, who
held the knowledge and information, failed or
refused to give the Applicant the information it needed. In the
absence of
knowing what the position was, it was extremely difficult
for the Applicant to know what to do.’
[39]
It is insufficient to provide a cursory
explanation as set out above, especially when it is contained in the
replying affidavit
for the first time. It falls far short of
what would constitute a full and reasonable explanation.
[40]
The appellant’s papers are devoid of
any explanations why no steps and/or action were taken between August
2014 - September
2014 when the appellant requested information from
the Commissioner in order to bring a formal application to reduce the
tariff
loading and 13 March 2015 when the appellant approached the
Office of the Public Protector for assistance. There is also no
explanation for the period from 23 October 2015 when the Office of
the Public Protector informed Celia Coetzer (who was representing
the
appellant) that it considered its file closed and 18 July 2017 when
the appellant again sent correspondence to the Commissioner.
There is no explanation for the period 27 November 2017 (the PAIA
appeal was followed up on) and May- September 2018 when the Office
of
the Public Protector was again emailed and urged to take legal
action. More importantly, there is no explanation for the
period between September 2018 (last correspondence with the Office of
the Public Protector) and the 25 May 2020 when the application
was
instituted.
[41]
In the circumstances, it could not be found
that the appellant’s explanation is full or that it covers the
entire period of
the delay. At the very least there should have
been an explanation for the period of inaction between September 2018
and
May 2020. The court is not told why or what caused the
delay from September 2018 to May 2020.
[42]
The appellant’s failure and/or
refusal to provide an explanation for the above periods of
substantial inaction inevitably
leads to the conclusion that there
are no adequate or reasonable explanations.
[43]
A material element of the appellant’s
complaint is that the Commissioner failed to provide reasons for the
tariff imposed
on it and that the respondents failed or refused to
give the appellant the information it required.
[44]
However, reliance on section 5 of PAJA
would have provided the appellant with a most effective tool to
obtain written reasons within
the specified time of 90 days. In
the event that the Commissioner failed and / or refused to furnish
adequate reasons for
the imposition of the tariff, then the
imposition of the tariff would have been presumed unreasonable in any
review proceedings.
No explanation is furnished why the
appellant failed to have regard to section 5 of PAJA.
[45]
In
considering an application to extend the 180-day period, the court
also considers the impact on the efficient functioning of
public
bodies by a delayed challenge to the administrative decision.
There are two reasons for this. Firstly, the failure
to bring a
review within a reasonable time could prejudice the respondent and
secondly, there is a public interest element in the
finality of
administrative decisions and the exercise of administrative
functions. It would be contrary to the administration
of
justice and the public interest to allow administrative acts to be
set aside after an unreasonably long period lapsed.
Therefore,
proof of actual prejudice to the respondent is not a pre-condition
for refusing to entertain review proceedings by reason
of undue
delay.
[24]
[46]
In considering the applications’
prospect of success, cognisance must be taken of the fact that the
answering papers do not
adequately explain why the appellant was
assessed at the constant tariff rate of 40% since 2009.
The court is also aware that after the application
was instituted the D-G cancelled loadings applicable to all employers
in July
2020 by way of Notice 780 in Government Gazette of 17 July
2020.
Therefore, it cannot be said that the
appellant’s prospects of success are poor.
[47]
In
respect of whether the application raises issues of wide-ranging
importance, the appellant unequivocally states that the dispute
is
essentially a private dispute with no industry-wide
consequences.
[25]
There
are also no facts nor evidence before us that a decision in this
matter- irrespective whether it be favourable or not
to the
appellant- would have wide- ranging consequences.
[48]
There are no facts before us that show that
other employers have taken issue with its assessment or with the
tariff imposed in respect
of such assessment. It is not the
appellant’s case that the tariff applicable to it is applicable
to similarly placed
employers.
[49]
Therefore, it can be accepted that the
consequences of a decision in this application will only impact on
the parties thereto.
[50]
In the absence of any explanation for the
periods of dormancy, the fact that the issue is primarily a private
one between the parties
and that it would have no wide-ranging impact
as well as the public interest in the finality of administrative
actions, the appellant’s
reasonable prospects of success do not
tilt the scale in its favour to show that it would be in the
interests of justice to grant
the extension. As stated above,
prospects of success may be important but is it not necessarily
persuasive in an inquiry
to extend the 180-day period.
[51]
In my view, the interests of justice would
not be served by granting an extension of the 180-day period.
INTERNAL REMEDY
[52]
I turn now to the issue of an internal
remedy and whether or not the court
a
quo
was correct in its finding in this
regard.
[53]
Section 7(2) of PAJA provides that:
‘
(a)
Subject to paragraph (c), no court or tribunal shall review an
administrative action in terms of this
Act unless any internal remedy
provided for in any other law has first been exhausted.
(b)
Subject to paragraph (c), a court or tribunal must, if it is not
satisfied that any internal remedy
referred to in paragraph (a) has
been exhausted, direct that the person concerned must first exhaust
such remedy before instituting
proceedings in a court or tribunal for
judicial review in terms of this Act.
(c)
A court or tribunal may, in exceptional circumstances and on
application by the person concerned,
exempt such person from the
obligation to exhaust internal remedy if the court or tribunal deems
it in the interests of justice.’
[54]
It
has been held that the duty to exhaust internal remedies is a
valuable and necessary requirement in our law. At the same
time, it has been recognised that the requirement to exhaust internal
remedies should not be used to frustrate the efforts of an
aggrieved
person or shield the administrative process from judicial scrutiny.
Section 7(2)(c) allows for flexibility,
and in
exceptional circumstances and upon application allows a court to
condone the non-exhaustion of internal remedies.
[26]
[55]
A
court may not review the administrative action unless the internal
remedies have been exhausted or the aggrieved person has made
an
application in terms of section 7(2) to be exempted from exhausting
the internal remedies.
[27]
Put
differently, a court is precluded from reviewing any administrative
action unless the aggrieved person has exhausted the internal
remedies provided for in any other law.
[28]
[29]
[56]
What
would constitute exceptional circumstances depends on the facts and
circumstance of the case. It could include those
circumstances
where the internal remedy would not be effective or its pursuit would
be futile, as alleged in the present matter.
[30]
[57]
Section 91 of COIDA provides that any
person affected by a decision of the D-G may within 180 days after
such decision, lodge an
objection against that decision with the
Commissioner. It is common cause that no such objection was
lodged by the appellant
with the Commissioner.
[58]
In
its founding papers the bald allegation is made that the appellant
has exhausted all other remedies and that it has no alternative
but
to approach the High Court for relief.
[31]
During the hearing of the matter argument was also presented to the
effect that the internal remedy provided for by section 91
was
inadequate as the respondents had failed to provide the appellant
with the necessary information it required to properly have
recourse
thereto.
[59]
In
its replying affidavits, the approach of the appellant is that it
would be pointless to use internal remedies as it would be
ignored by
the respondents.
[32]
Furthermore, the appellant argues that since their complaint pertains
to a failure to take a decision, section 91 cannot apply
because it
did not know what decision the Commissioner took. In dealing
with this argument, the court
a
quo
reasoned
that the appellant’s actual complaint was the Commissioner’s
refusal to reduce the tariff levy from 40% to
0%. This refusal
would constitute a decision taken pursuant to section 85 of COIDA to
which section 91 would be applicable.
I cannot fault this
reasoning.
[60]
Although
it does not form part of the record, it is evident from the judgment
of the court
a
quo
and the respondents’ heads of argument that the appellant
launched an application to for an order exempting it from the
obligation to exhaust internal remedies provided for by section 91 of
COIDA the day before the hearing
[33]
.
This was not denied by the appellant during the hearing of the
matter.
[61]
The status and /or outcome of this
application is not clear from the papers filed on record nor from the
judgement of the court
a quo
.
[62]
However, it can be accepted that the
appellant failed to exhaust the available internal remedies before
instituting the proceedings
and in the absence of being granted an
exemption from having to do so.
[63]
The appellant argues that in accordance
with the provisions of section 7(2)(b) of PAJA- the court
a
quo
could not dismiss the application
for a failure to exhaust the internal remedies and that it should
either have directed it to exhaust
the internal remedies or exempt it
from doing so.
[64]
As
the 180-day period stipulated in section 91 of COIDA has lapsed, it
would serve no purpose to direct the appellant to have regard
thereto. Furthermore, the appellant could not be exempted from
exhausting its internal remedies as it failed to show the
exceptional
circumstances required for such an exemption.
[34]
CONCLUSION
[65]
As the review application was brought
outside the 180-day period without an application for an extension of
this statutory prescribed
period and as the appellant instituted the
proceedings without exhausting the internal remedy provided by
section 91 of COIDA in
circumstances when it was not exempted from
having to exhaust the internal remedies, I would dismiss the appeal
with costs, which
costs would include the costs of counsel where so
employed.
ORDER
[66]
The appeal is dismissed with costs, which
costs shall include the costs of counsel where so employed.
SLINGERS J
NZIWENI J:
I concur in the judgment
of Slingers J.
NZIWENI J
BINNS-WARD J
(dissenting):
[67]
I have had the benefit of reading the final
draft of the judgment prepared by my Colleague, Slingers J (the
majority judgment).
For the reasons that follow, I regret that
I am unable to concur in it. As this is a minority judgment, I
shall strive to
be as brief as possible without prejudice to doing
proper justice to the case. It is, however, necessary for my
purposes
to go into the facts of the matter in more detail than the
majority judgment. As noted in the majority judgment, leave to
appeal was refused by the court of first instance (Kusevitsky J) and
the appeal came before us with leave obtained from the Supreme
Court
of Appeal (Nicholls JA and Unterhalter AJA).
[68]
The bases upon which the majority judgment
concludes that the court a quo was right to dismiss the appellant’s
application
are (i) that the application was brought outside the
time limit fixed in s 7(1)(a) of the Promotion of Administrative
Justice Act 3 of 2000 (PAJA) and it did not apply for, alternatively,
did not make out a case for, condonation in terms of s 9
of PAJA
and (ii) that the appellant failed to exhaust its internal
remedies under the Compensation for Occupational Injuries
and
Diseases Act 130 of 1993 (COIDA) and did not apply, in terms of
s 7(2)(c) of PAJA, for exemption from the obligation to
do so.
[69]
The
terms of the appellant’s notice of motion in the application
before the court a quo have been set out in the majority
judgment.
It would verge on understatement to describe them as ineptly framed.
Read with the founding affidavits, it
was clear enough, however, that
the appellant sought an order reviewing and setting aside the alleged
failure by the director-general
of the Department of Employment and
Labour to exercise the discretion conferred in terms of s 85 of
COIDA to vary the applicable
tariff of assessment in respect of its
employer’s contribution levied and/or grant it a rebate.
In their answering
affidavit, deposed to by the compensation
commissioner,
[35]
the
respondents acknowledged that that was the essence of the appellant’s
application. The appellant muddied the waters
by also including
in its notice of motion, prayers for orders declaring that it had
overpaid its contributions and for the consequential
repayment of a
sum in money. Those heads of relief were entirely inappropriate
because their validity was dependant on the
outcome of the proper
exercise of the very discretion which the appellant contended that
the director-general had
failed
to exercise, and there was no prayer (nor indeed a proper case made
out
[36]
) for the Court to
exercise it in his stead.
[70]
Section 85 of COIDA provides:
‘
Variation
of tariff of assessment
(1) If in the opinion of
the director-general the business of an employer is designed,
equipped, organized or conducted in a manner
which is calculated to
prevent accidents and the number of accidents and the expenditure in
connection therewith are or are likely
to be less than those usually
occurring in comparable businesses, the director-general may assess
that employer at a lower tariff
of assessment than the tariff of
assessment for employers in like businesses.
(2) If the accident
record of an employer during a particular period is in the opinion of
the director-general less favourable than
those of employers in
comparable businesses and the director-general is of the opinion that
such state of affairs will probably
continue, the director-general
may assess such employer at a higher tariff of assessment than the
tariff of assessment for employers
in like businesses.
(3) If the accident
record of an employer during a particular period is in the opinion of
the director-general more favourable than
those of employers in
comparable businesses, the director-general may give such employer a
rebate on any assessment paid or payable
by him.’
[71]
The
language of the provision vests a discretion in the director-general,
to be exercised with reference to the indicated criteria.
It is
not a discretion which he is at liberty to choose to exercise or not
according to his whim. It is well recognised that
such
statutory provisions usually imply an obligation on the functionary
to exercise the discretion when the postulated basis for
its exercise
presents itself. Professor Lawrence Baxter made the following
pertinent observation in this regard in his seminal
work,
Administrative
Law
(1984),
‘In a sense … all public powers are coupled with a duty
that they should be exercised. … If the empowering
legislation
does create powers directed towards specific individuals, the public
authority is always under a duty to decide whether
or not to exercise
them. Failure to do so will entitle a complainant to obtain an
order of mandamus from a court, and where
that authority has acted
inconsistently with its duty the complainant may seek to have the
action set aside.’
[37]
PAJA, somewhat peculiarly, requires not an application for a mandamus
in such cases of failure by the administrator to act,
but instead an
application for the review and setting aside of the functionary’s
failure to make the decision he or she was
bound to make. A mandamus
might follow consequentially upon the review.
[72]
The underlying rationale for s 85 of
COIDA is that employers who conduct their businesses in an exemplary
manner so as to minimise
claims on the Fund arising from occupational
injuries or diseases should be rewarded with discounts on their
assessments or rebates
on their contributions, whereas those whose
lower standards result in greater than average demands for
compensation payments from
the compensation fund established in terms
of Chapter III of the Act should be proportionately penalised.
The overall object
of the provision is a levy structure that achieves
fairness between all the employers in like businesses. It is
axiomatic
that the provision’s object would be frustrated if
the director-general were to fail to appropriately exercise the
discretion
vested in him by it. All employers, except those who
did not strive to conduct their businesses in a manner that reduced
the likelihood of occupational injury or disease, have an interest in
the assurance that the director-general will regularly and
properly
exercise his discretionary power. The provision allows no room
for whimsy, capriciousness or neglect of duty.
An alleged
abrogation of duty under s 85 by the director-general was the
essential basis for the appellant’s application
in the court a
quo. It seems to me that the discretionary decisions implied by
s 85(1) and (2) fall to be made before
an assessment is issued
to the affected employer, and that those in terms of s 85(3)
would be made after the assessments had
been issued and even after
the resultant debt settled by the employer.
[73]
That will suffice for the present
concerning the immediate statutory background to the proceedings in
the court a quo. It
is now necessary to examine the facts in
some detail to lay the foundation for a proper consideration of the
issues of undue delay
and failure to exhaust internal remedies that
informed the majority judgment.
[74]
The history of the appellant’s
employees’ claims against the compensation fund resulted in the
appellant’s contributions
assessments being ‘loaded’
by 20% with effect from the year 2000. The higher tariff of
assessment applied to
the appellant occurred pursuant to a decision
made by the director-general exercising the discretionary power in
terms of s 85(2)
of COIDA. A further deterioration in the
appellant company’s claims record, led to the loading of the
contributions
it was required to make being increased to 40% with
effect from 2003.
[75]
The uncontested evidence is that it was the
practice of the director-general at the time to make decisions in
terms of s 85(2)
with regard to the ratio between the cost of
meeting employees’ claims and the sum of the employer’s
contributions
during a three-year cycle. It was a deterioration
in that ratio between 2000 and 2003 that informed the increased
loading
imposed with effect from 2003.
[76]
The appellant’s evidence concerning
the manner in which the director-general historically went about
discharging his function
in terms of s 85(2) is borne out by the
letter addressed by the compensation commissioner to the appellant,
dated 13 June
2003, which read:
‘
COMPENSATION
FOR OCCUPATIONAL INJURIES AND DISEASES ACT, 1993
The
Section 85
increase
in your rate refers.
In view of your
unfavourable accident experience your prescribed rate has been
increased by 20%.
Your accident experience
has however deteriorated to such an extent that this loading has been
increased to 40% as from 01/03/2003.
Your future assessments
will, therefore be raised at the prescribed rate, plus 40%.
This rate is however subject to review
in the light of future
accident figures.
Enclosed please find an
accident experience schedule for your information.
In the light of the above
I would strongly recommend that you consult the National Occupational
Safety Association for assistance
as it will be in your own interest
to utilise all possible safety measures with a view to preventing
accidents.
Yours faithfully [etc.]’
[77]
Despite
an improving trend in the ratio between the cost of claims on the
compensation fund by the appellant’s employees and
the amount
of the appellant’s levy contributions between 2004 and 2009,
the 40% loading on the appellant’s assessed
tariff of
contributions remained in place. From 2010 to 2019 the ratio
between claims and contributions reflected a growing
and substantial
excess in rand terms of contributions over claims but, inexplicably,
no consequential adjustment was made in terms
of
s 85(2)
or (3)
of COIDA to the appellant’s tariff of contributions. (It
should be noted in this regard that the respondents
denied the
accuracy of the calculations made by the appellant, but they failed
to explain how they were wrong or provide any information
as to what
they might have contended were the correct figures.) The
respondents also ceased, with effect from 2011, to provide
the
appellant with a record of claims costs.
[38]
[78]
The administrative record produced by the
respondents in terms of Uniform
Rule 53
showed that the
director-general had regularly applied his mind in terms of
s 85
during the period 2000 to 2003. Nothing was found, however, to
indicate that this had been done since then. An averment
to
that effect in the appellant’s supplementary founding papers
put in in terms of
Rule 53(4)
was not rebutted by the respondents,
nor did they offer any explanation why the discretion had not been
exercised.
[79]
In 2014, the appellant engaged the services
of a business that specialised in managing workmen’s
compensation issues for employers.
I shall refer to the
business as the appellant’s agent. The appellant was
advised by its agent that it could make an
application for a
reduction or removal of the loading – apparently thereby
requesting the director-general to make decisions
in terms of
s 85(2)
and/or
s 85(3).
This might be something that happens in
practice but there is no provision for it in the legislation.
Section 85
provides for the director-general to exercise his
discretion under the provision
mero
motu
, as indeed he did when originally
imposing and then increasing the loading of the appellant’s
tariff of assessment in terms
of
s 85(2)
of COIDA.
[80]
The appellant’s agent submitted
written requests for the information concerning the expenses incurred
by the compensation
fund in respect of the claims made by the
appellant’s employees since 2011 and the attendant
administration costs on 25 August
2014 and in follow-up emails
thereafter when no response was received from the third respondent’s
office. The purpose
of the appellant’s request in 2014
was to obtain the information that the agent considered was necessary
to support the contemplated
application for a reduction or removal of
the tariff loading and/or a rebate on levies already paid. The
respondents denied
that such a request had been submitted but it was
shown by the copies of the correspondence annexed to the appellant’s
supplementary
founding and replying affidavits that the request had
been made. It is in any event highly improbable that the
appellant
would have turned in desperation to the Public Protector
for assistance in 2015 if it had not, as it asserts, previously
sought
redress directly from the respondents.
[81]
When the office of the Public Protector, in
reaction to a complaint lodged by the appellant in March 2015
consequent upon the respondents’
failure to respond to its
requests for details of its employees’ claims costs, sought an
explanation from the respondents,
it received the following reply on
11 September 2015:
‘
Re
Assessment Rates – Van Der Vyfer Transport
Please accept our sincere
apology for the delayed response. You will notice that my email
address was not correct.
Please be informed that
section 85
(loadings and reduction) is applied at the discretion of
the Director-General as per the COID Act. The Fund has received
audit findings relating the application (sic) of section 85 and the
Auditor-General (AG) has recommended that the Fund should review
all
the section 85 cases previously applied. This will take some time and
we cannot commit to a date when this exercise will be
completed.
Furthermore, there is a forensic audit currently being conducted
which among others include (sic) the application of
section 85. The
pressure from Ms Coetzer (sic) [the appellant’s agent] and
other consultants who are ex-employees of the
Fund is unfortunate. In
view of this we are currently unable to provide the claims costs
schedules.
Regards
Ella Ntshabele
Director: Income’
The reference in Ms
Ntshabele’s response to the Public Protector to the pressure
she claimed was also being brought to bear
by ‘other
consultants’ suggests that the appellant was not the only
registered employer that was encountering difficulties
with the third
respondent’s inaction in terms of s 85.
[82]
It is evident from other internal
departmental correspondence that an incorrect email address was not
the real reason for the respondents’
delayed response to the
Public Protector’s enquiry. The correspondence shows that
the Public Protector directed its
enquiry to the respondents on 10
June 2015. The appellant’s complaint was described in the
Public Protector’s
email as being the respondents’
failure to give a response to a ‘request made to yourself for
claims accident schedule
for a proper assessment rate to the
employer’. A follow-up email was sent by the Public
Protector on 5 August 2015.
It is apparent that that email
reached the attention of the Executive Secretary: Income, to whom it
appears that the matter must
have been referred by Ms Ntshabela
(the Director: Income), on the same day; for, on 5 August 2015, the
Executive Secretary:
Income referred the enquiry to one Mashudu
Mundalamo with a request to ‘assist and revert’. On
6 August 2015,
the Executive Secretary: Income directed a further
enquiry to Mundalamo asking whether the file (presumably relating to
the appellant’s
records) had been requested. On 7 August
2015, Mundalamo replied as follows: ‘No, I did not ask for the
file, remember
Sec 85 is suspended due
to non existence of claim costs
’
(emphasis supplied). Ms Ntshabele’s response to the
Public Protector followed more than a month later, only
after a
reminder from the Public Protector, on 7 September 2015, that
‘[p]rogress and feedback on this matter is still outstanding’.
[83]
The respondents did not explain this
correspondence in their answering affidavit. In the absence of
an explanation, it falls
to be inferred that the respondents’
administrative system was in a state of disarray sufficient to raise
the concern of
the auditor-general, become the subject matter of a
forensic audit and render s 85 of COIDA incapable of operation –
hence its so-called ‘suspension’, for which,
unsurprisingly, there is no provision in the Act. The
respondents
also failed to explain why their response to the Public
Protector did not disclose the ‘non existence of claim costs’.
[84]
On 23 October 2015, the Public Protector’s
office informed the appellant’s agent of the response it had
obtained from
the compensation commissioner. The essence of its
advice was that owing to the forensic audit that was being undertaken
and
the review ‘of all section 85 cases previously lodged with
the Fund’, the respondents were unable, at that time, to
provide the information sought by the appellant and could not commit
to timelines by when they would be able to do so. The
Public
Protector’s investigators advised the appellant that they were
accordingly unable to take the matter further and that
they had
‘closed [their] file and [would] review the process as
recommended by the Auditor-General’. Thus, at
the
respondents’ behest, the appellant was asked to be patient,
indefinitely.
[85]
I do not think that the criticism in the
majority judgment of the appellant’s failure thereafter to do
anything to process
the matter further until it directed a further
request for information to the compensation commissioner in July 2017
is justified.
If the appellant had moved sooner, it would have
been told that it was being unfairly precipitate in the face of the
advice it
had received from the office of the Public Protector.
In the circumstances, and in the light of their further conduct
described
below, the respondents’ reliance on delay on the part
of the appellant in taking its inaction on judicial review strikes me
as nothing short of cynical opportunism.
[86]
The further request that the appellant
addressed through its agent in July 2017 was followed up by a formal
request for information
in terms of the Promotion of Access to
Information Act (PAIA) in October 2017. Consistently with the
behaviour of the director-general
and his subordinates from the
outset, the appellant’s renewed request for the information it
sought to make its case for
consideration in terms of s 85 of
COIDA was ignored. The appellant thereafter, in November 2017,
pointed out that the
failure to provide it with a decision on its
PAIA application came down, in terms of s 27 of PAIA, to a
deemed refusal of
its application. It lodged an internal appeal
against the refusal. The appeal was also futile.
[87]
Contemporaneously with the attempt to
extract information under PAIA, the appellant’s agent also
wrote again to the Public
Protector. In a letter, dated 13
October 2017, the agent noted that she had acted ‘on behalf of
numerous clients’
in requesting the compensation commissioner
the section ‘to provide the required information and also to
review the section
85 discounts and loadings’. She stated
‘[t]he Compensation Commissioner has ignored these
applications’.
She pointed out that three years had
passed since the Public Protector had been informed by the
respondents that matters were being
addressed although some time
would be required to complete the process, yet the respondents
continued to shirk the responsibility
on them to act in terms of s 85
of COIDA. She advised that she had held a meeting with the
Director: Income Management
of the compensation fund on 12 September
2017 and was informed that the fund remained unable to draw
information from its computer
systems to determine the claims costs
for individual employers. She was assured that this would be
rectified ‘soon’,
but could not obtain a commitment to a
date by which this would become possible. She pointed out that
she had submitted applications
for ‘claims cost experiences’
for about 27 employers and for ‘section 85 reviews’ for
‘five or six
employers with Section 85(2) loadings’ and
that ‘[n]one of these matters has … been attended to’.
She urged the Public Protector to ‘revisit’ the matter.
[88]
It would appear from a letter that the
agent wrote to the appellant, a year later, on 4 September 2018, that
the Public Protector
had advised shortly before that date that ‘the
Fund’s actuary is investigating the matter and feedback will be
supplied
around 30 September [2018]’. In the context
of the history of her dealings with the department on the appellant’s
behalf since 2014, the agent expressed scepticism about the wisdom of
the appellant deferring to the outcome of the reported actuarial
investigation. She recommended to the appellant that it should
‘seriously consider legal action against the Compensation
Commissioner (Director General) and to obtain the relevant orders of
court instructing the Compensation Commissioner to report
to you on
your costs of claims, and, subsequently, to apply his discretion to
determining your correct assessments in terms of
sections 85(2) and
(or alternatively) to refund you any excessive assessments you have
paid in terms of section 85(3)’.
[89]
The
judicial review application was instituted some 20 months later, on
25 May 2020. Two months of that interval was taken
up by the
hard lockdown that attended the Covid19 pandemic. Two months
after the institution of proceedings in the current
matter, the third
respondent published a notice in the Government Gazette
[39]
in terms of which, purporting to exercise his powers under s 85(2)
of COIDA, he announced the cancellation of ‘the loadings
applied to employer (sic) with effect from 1 March 2019 and
prospectively’. Save for its beneficial effect on the
appellant’s pleaded claim sounding in money, the
director-general’s blanket cancellation of loadings is of no
relevance
to the appellant’s claim for judicial review.
As the appellant’s counsel pointed out, however, it does point
to a misapprehension by the third respondent as to the import of his
responsibilities under s 85.
[90]
The provision does not lend itself to a
blanket treatment of employers by the director-general under any of
its three subsections.
On the contrary, s 85 requires of
the director-general to differentiate between safety-efficient and
safety-inefficient employers
and to treat them differently. He
can only relieve employers that he has penalised under s 85(2)
of their loading if
they improve their employee health and safety
records relative to other employers in comparable businesses.
His conduct in
publishing the notice therefore serves as just further
evidence of the disarray in the respondents’ administration, or
non-administration,
of s 85.
[91]
The facts show that were the appellant’s
application for judicial review entertained by the court a quo, its
prospects of
success would be better than just good. This takes
us to the questions that the majority judgment holds nonetheless
stand
in the way of the court’s ability to entertain the
application.
[92]
I accept that the application instituted by
the appellant was brought well outside the 180-day outer limit fixed
by s 7(1)(a)
of PAJA, and that accordingly, the court a quo
could entertain it only if it granted condonation for the delay in
terms of s 9
of PAJA. It is unnecessary to determine
precisely when the 180 days elapsed, but, on its own case, the
appellant was aware,
or should have been aware, by 2015 at the latest
of the director-general’s failure to exercise his discretion
and it failed
to avail of the remedy available to it in the
circumstances in terms of s 5 of PAJA. As I have related,
it tried instead
to get its complaint resolved through the office of
the Public Protector and abided by the advice it was given through
official
channels that it should allow a generous period of time for
the third respondent to get his house in order.
[93]
Sections
7(1)(a) and 9 of PAJA, read broadly, are a codification of the delay
rule that applied in judicial reviews of administrative
action under
the common law. The common law delay rule, which is a
manifestation of judicial policy, still applies in respect
of
legality reviews that are not subject to PAJA, and also, it would
appear, in applications for review in terms of s 6 of
PAJA
brought within 180 days but nevertheless unduly delayed in the
peculiar circumstances of the given case.
[40]
The position concerning the rule that obtained before the enactment
of PAJA was succinctly stated by Miller JA in the landmark
judgment
of
Wolgroeiers
Afslaers (Edms) Bpk v Munisipaliteit van Kaapstad
1978 (1) SA 13
(A) at 38H-39D:
‘
Die
onderhawige hersieningsverrigtinge sorteer onder die tweede van die
groepe deur INNES, H.R., beskryf in
Johannesburg
Consolidates Investment Co. Ltd. v Johannesburg Town Council
,
1903 T.S. 111
op bl. 115 en 121.
(Sien
ook
Harnaker
v Minister of the Interior
,
1965 (1) SA 372
(K) op bl. 376 - 7, 380.) Die aansoekdoener in so 'n
geval beroep hom op die inherente jurisdiksie wat die Hof uitoefen
om, bv.,
die handelinge van administratiewe liggame in hersiening te
neem op grond van inter alia, magsoorskryding of onreëlmatighede
of nie-nakoming van opgelegde geldigheidsvereistes. In gevalle waar
'n bepaalde tydperk vir instelling van sodanige verrigtinge
deur
wetgewing of regulasies voorgeskryf is en die aansoekdoener nie
aan die voorskrif voldoen nie, is die Hof by magte om
te weier om die
saak in hersiening te neem - of kan hy die versuim kondoneer. In
sulke gevalle oefen die Hof 'n regterlike diskresie
uit, met
inagneming van alle tersaaklike omstandighede. In die afwesigheid van
enige spesifieke tydsbepaling het ons Howe gedurende
die afgelope
sowat 70 jaar herhaaldelik daarop gewys dat die verrigtinge binne
redelike tyd ingestel moet word. (Sien Van Winsen
en Thomas,
The
Civil Practice of the Superior Courts of S.A
.,
2de uitg., bl. 683 - 4, en die gewysdes daar genoem). 'n Soortgelyke
reël geld in Engeland met betrekking tot
certiorari
verrigtinge. (Smith,
Judicial
Review of Administrative Action
,
3de uitg., bl. 374, 379.) Word beweer dat die aansoekdoener nie binne
redelike tyd die saak by die Hof aanhangig gemaak het nie
moet die
Hof beslis (a) of die verrigtinge wel na verloop van 'n redelike
tydperk eers ingestel is en (b), indien wel, of die onredelike
vertraging oor die hoof gesien behoort te word. Weereens, soos dit my
voorkom, met betrekking tot (b), oefen die Hof 'n regterlike
diskresie uit, met inagneming van al die relevante omstandighede.
(Sien
Shepherd
v Mossel Bay Liquor Licensing Board
,
1954 (3) SA 852
(K) op bl. 857.)
’
[41]
[94]
The
effect of PAJA is that, in respect of the first leg of the
potentially two-stage enquiry described in
Wolgroeiers
,
any application for judicial review of administrative action
instituted after the elapse of more than 180 days after the applicant
has or could reasonably have had knowledge of the action and the
administrator’s reasons for it is
ipso
facto
regarded as unreasonably delayed. A court is permitted to
entertain it only if, upon application by the applicant in terms
of
s 9 of PAJA, the court condones the delay, which it is empowered
to do ‘where the interests of justice so require’.
The considerations that would be weighed in the second leg of the
delay test expounded in cases like
Wolgroeiers
and
Setsokosane
Busdiens (Edms) Bpk v Voorsitter, Nasionale Vervoerkommissie, en 'n
Ander
[42]
are
essentially the same as those which now fall to be weighed in
determining what ‘the interests of justice require’
within the meaning of s 9 of PAJA.
[95]
The
majority judgment holds that there was no application by the
appellant for the condonation of the delay that it required for
the
court a quo to be able to entertain the review proceedings. If
that were indeed the case, that would be the end of the
matter; cf.
Commissioner,
South African Revenue Service v Sasol Chevron Holdings Limited
.
[43]
I do not agree that there was no application.
[96]
Paragraph
7 of the appellant’s notice of motion sought relief in the
following terms: ‘An order condoning the delay
in bringing the
application this application to review and set aside the
abovementioned decisions insofar as it may be necessary’.
As I understand it, the majority judgment adopts the position that
relief sought in those terms is fatally non-compliant with s 9
of PAJA, which, according to its tenor, contemplates the granting of
condonation by way of an order extending the time limit for
the
institution of proceedings for a fixed period.
[44]
The terms of the appellant’s application for condonation were
not framed in accordance with the wording of s 9.
[97]
I cannot subscribe to the majority
judgment’s views on the inadequacy or ineffectiveness of the
manner in which the appellant
framed its prayer for condonation in
terms of s 9. The wording that it used in its notice of
motion clearly conveyed
an intention to apply for condonation to the
extent that it was required.
[98]
The fact that the prayer did not expressly
mention s 9 and did not faithfully follow the relevant
phraseology of the provision
was of no moment. It was for the
court a quo, if it were persuaded to grant the condonation that was
sought, to frame its
order consistently with the terms of the
provision. It would do that by extending the period of 180 days
up till the date
of the institution of the review application.
In my judicial experience, which has extended over the entire period
that PAJA
has been in operation, applications in terms of s 9
are almost never framed in a form that closely follows the relevant
wording
of s 9(1)(a).
[99]
That is not surprising in my view, for the
wording, strictly construed, suggests that the application for
condonation should precede
the institution of the contemplated review
proceedings and that a court granting the application should fix an
extended period
within which the review must
thereafter
be instituted. That has, however, never been the practice.
Not surprisingly, because following the wording strictly
would only
conduce to the exacerbation of the unwholesome consequences of undue
delay by unnecessarily extending it.
[100]
Section
9, like some other provisions of PAJA,
[45]
is in more respects than one not altogether clearly formulated.
Thus, for example, in
City
of Cape Town v South African National Roads Agency Ltd and
Others
,
[46]
this Court (per Binns-Ward and Boqwana JJ) remarked on the
unlikelihood that the reference in the provision to the ability of
the parties by agreement to extend the periods referred to in s 9(1)
excluded the power of the court, in appropriate circumstances,
to
decline to accept any such agreement, stating ‘The, on the face
of it, unqualified right given to the parties to a review
application
to extend the period for the institution of proceedings by agreement
appears potentially to negate the concept of protecting
of the
position of members of the general public who may have acted on the
decision that is part of the rationale for the common
law rule. The
current case does not require us to decide the question, but it seems
to us that it would be within the power of
the court, in appropriate
circumstances, especially when the position of persons other than the
litigants might be prejudicially
affected, to decline to recognise an
agreement between the parties to extend the time limits provided in
terms of s 7(1) of
PAJA’.
[101]
With
all of its imperfections, I do not think it appropriate to construe
and apply s 9 with undiscriminating adherence to its
literal
tenor. Any approach to the practical application of the
provision should be informed by the object of PAJA, which
is to give
effect to the basic right of everyone to administrative justice;
[47]
not to unduly constrain or put stumbling blocks in the realisation of
that right. The long title of and preamble to the Act
record
that it is directed at giving ‘effect to the right to
administrative action that is lawful, reasonable and procedurally
fair and to the right to written reasons for administrative action as
contemplated in section 33 of the Constitution’ and
‘promote
an efficient administration and good governance; and create a culture
of accountability, openness and transparency
in the public
administration or in the exercise of a public power or the
performance of a public function, by giving effect to
the right to
just administrative action’. The object of s 9 of
PAJA is to allow for condonation of unreasonable
delay where the
interests of justice militate in favour of that; put otherwise it is
to avoid unreasonable delay in the institution
of judicial review
proceedings being, by itself, a basis to turn away such applications
where the applicants can demonstrate that
the interests of justice
require that they should heard. Unsurprisingly, having regard
to its object, s 9 is not prescriptive
as to the form of the
application that may be brought under it or as to the stage of the
review proceedings at which such application
may be made.
[48]
[102]
The
‘interests of justice’ is a concept that is impossible to
define in the abstract with any precision, rather like
that of ‘good
cause’. What might be in the interests of justice is
entirely dependent on the peculiar circumstances
of the given case.
The pertinent jurisprudence has identified a non-exclusive list of
factors that are ordinarily taken into
account in weighing whether it
would be in the interest of justice to condone an unreasonable delay
in the institution of a judicial
review application: the extent and
cause of the delay, the effect of the delay on public administration
and other persons who may
have ordered their affairs on the
assumption of the validity of the impugned administrative action, the
reasonableness of the explanation
for the delay, the importance of
the issue involved and the prospects of success of the contemplated
review. Each case must
be treated on its peculiar facts, and
the weight to be given to the pertinent factors will vary case by
case. Thus, an inadequacy
in the explanation for the delay
would generally not, of itself, and without a weighing of that
shortcoming against the other factors
that should be taken into
account, justify a determination that the interests of justice did
not require that the delay should
be condoned.
[49]
[103]
Determining an application under s 9
involves a judicial weighing and balancing of a variety of
considerations, some of which
can be in tension with the others.
It is not a box-ticking exercise. The cases illustrate that.
[104]
So,
for example, whereas it has often been held that an explanation for
the delay requires (i) a full explanation for the delay,
(ii)
covering the entire period of delay and (iii) the explanation
given being reasonable, it is evident that a shortcoming
on any of
these counts should not be an absolute bar to the grant of
condonation. In
Oudekraal
Estates (Pty) Ltd v The City of Cape Town and
Others
[50]
,
a delay of more than 40 years in the institution of judicial review
proceedings was condoned and the impugned administrative decision
was
set aside without any consideration of the applicant’s
explanation for the delay. In that matter, the applicant
(the
relevant local authority) had been aware of the impugned decision
from the time it was made. It is apparent that the
court
nonetheless entertained the review because of the public importance
of the issues concerned and its perception of the adverse
consequences of allowing the decision to stand notwithstanding that
innocent parties had made significant investment decisions
on the
basis of its assumed longstanding validity. Similarly, the
Constitutional Court’s majority judgment in
Khumalo
and Another v MEC for Education, KwaZulu-Natal
[51]
demonstrates
that the absence of an acceptable explanation by the applicant for
the unreasonable delay, while it is a material consideration
to be
weighed in the exercise of the court’s discretion, is not
necessarily determinative, by itself, of whether condonation
should
be granted; a broader consideration is still necessary. Neither
of those review cases was subject to PAJA but, as
explained earlier,
the approach to determining what was in the interest of justice
reflected in them is nevertheless germane to
the application of
s 9(2) of PAJA.
[105]
The majority judgment appears to have
attached great, if not conclusively determinative, weight to the
length of the delay and the
shortcomings in the appellant’s
explanation for it. In my respectful view, it did not give
sufficient attention to
some of the other material considerations
that fell to be taken into account.
[106]
The delay might have been a long one but it
was not of the character of that of a typically indifferent, indolent
or unconcerned
complainant. On the contrary, the appellant
persistently endeavoured during the period of the delay to have its
complaint
addressed, whether by the respondents directly or through
the intervention of the Public Protector. The Public Protector
was fobbed off twice with claims by the respondents that the issue
was enjoying attention. Both the Public Protector and the
appellant were told that addressing the issue would be a
time-consuming process and would require of the appellant to be
patient.
Many of the appellant’s subsequent
communications with the respondents were simply ignored.
[107]
This is not a case where the respondents
can claim to be prejudiced by the delay. Involving, as it does,
a situation in which
the evidence suggests a persistent
failure
by the director-general to comply with an obligation to exercise a
discretionary power, it is therefore not a matter that engages
the
public interest in the certainty or finality of administrative
decisions. It is instead a case in which decisions that
should
have been made were not made, and still require to be made.
What I see as the mechanical approach to the issue of
delay manifest
in the majority judgment fails, in my view, to acknowledge or attach
the deserved weight to these special features
of the instant case,
and also the merits of the review (which it acknowledges) and the
wider importance of the issue that is involved
(which it discounts).
[108]
The majority judgment’s emphasis on
the delay and the relative inadequacy of the explanation for it casts
the merits of the
review somewhat into the shade. It is clear
that there has been a persistent failure by the director-general to
exercise
the discretion conferred in terms of s 85 of COIDA.
That is a matter of consequence, not only for the appellant but also
for all other employers whose assessments have been subject to
loading since about 2010. It bears on the overall
administration
of the employers’ contributions assessment
system under the Act and suggests that it may have been materially
mismanaged
in recent years. If, as would appear probable, the
compensation fund has been financed during that period to some extent
by inappropriate loading, it would necessarily imply that the
budgeting of the fund is skewed – probably the reason for the
Auditor-General’s recommendation referred to in the
respondents’ response to the Public Protector quoted above.
It would also suggest that whereas the levies of some employers have
been inappropriately loaded on an ongoing basis, other employers
whose record since 2010 might have justified the imposition of
loading have escaped the penalisation contemplated by s 85(2).
The operation of the equitable scheme that the legislature crafted in
s 85 has been subverted by the failure of the director-general
to discharge his statutory functions in terms of the provision.
The failure has not only an inequitable financial effect.
It
also conduces to negate the incentive that the proper operation of
s 85 was plainly intended to offer to employers to improve
safety standards in the workplace and provide healthier work
environments. These considerations make this an important
matter
for the consequences of a favourable determination of the
review would probably redound more widely than the advantage that the
appellant individually would stand to obtain thereby.
[109]
The majority judgment, in my view, wrongly,
ignores the wider importance of the administrative failures exposed
by the evidence
in the appellant’s review application. At
para 47, the majority judgment appears to accept the cogency of a
statement
in the appellant’s counsel’s heads of argument
that the matter essentially concerns a private dispute with no
industry-wide
consequences. With respect, I consider that the
majority judgment mischaracterises the submission. In my view,
counsel’s
written submission was directed at the appellant’s
claim sounding in money. As remarked earlier in this judgment,
the
appellant’s notice of motion was ineptly framed. The
draftsperson clearly failed to appreciate that the appellant did
not
enjoy a legal claim sounding in money but only a hope of
consequential financial recompense if it succeeded in its application
for judicial review under PAJA. Irrespective of counsel’s
opinion, however, the wider significance of the administrative
failure by the director-general to discharge his functions under s 85
is axiomatic and the court should not be misled by counsel’s
submissions from recognising as much. That the failure was not
restricted to the appellant’s assessed levies is borne
out by
the internal departmental correspondence and the Department’s
correspondence with the Public Protector that was canvased
in the
evidence.
[110]
The indications that that the
administration of COIDA is in material respects in disarray is matter
of general concern. It
adversely affects not only the right of
the affected persons to administrative justice but also the basic
values and principles
of public administration enshrined in s 195
of the Constitution. I consider that the courts should be wary
of too readily
declining to entertain review applications of such
broad importance on account of procedural shortcomings.
[111]
To sum up, the context and peculiar
character of the delay in this case, the absence of prejudicial
consequences to the respondents
or third parties, the importance of
the case and the apparent merit of the review, weighed holistically,
demonstrated that the
interests of justice required that condonation
be granted in terms of s 9 of PAJA and that the court a quo
erred by not granting
it.
[112]
Turning to the suggestion that the
appellant failed to exhaust its internal remedy. The majority
judgment has assumed that
the provisions of s 91 of COIDA were
applicable in the circumstances. I do not agree.
[113]
Section
91 of COIDA currently
[52]
provides:
‘
Objections
and appeal against decisions of director-general
(1) Any person
affected by a decision of the director-general or a trade union or
employer's organization of which that person
was a member at the
relevant time may, within 180 days after such decision, lodge an
objection against that decision with the commissioner
in the
prescribed manner.
(2)
(a)
An
objection lodged in terms of this section shall be considered and
decided by the presiding officer assisted by two assessors
designated
by him, of whom one shall be an assessor representing employees and
one an assessor representing employers.
(b)
If
the presiding officer considers it expedient, he may, notwithstanding
paragraph
(a)
,
call in the assistance of a medical assessor.
(c)
The
provisions of sections 6, 7, 45 and 46 shall apply
mutatis
mutandis
in respect of the
consideration of an objection.
(3)
(a)
After
considering an objection the presiding officer shall, provided that
at least one of the assessors, excluding any medical
assessor, agrees
with him, confirm the decision in respect of which the objection was
lodged or give such other decision as he
may deem equitable.
(b)
If
neither of the assessors agrees with the view of the presiding
officer, the presiding officer shall submit the dispute in terms
of
section 92 to the Supreme Court for decision.
- The presiding officer
may in connection with proceedings in terms of this section make
such order as to costs and the payment
thereof as he may deem
equitable.
The presiding officer
may in connection with proceedings in terms of this section make
such order as to costs and the payment
thereof as he may deem
equitable.
(5)
(a)
Any
person affected by a decision referred to in subsection (3)
(a)
,
may appeal to any provincial or local division of the Supreme Court
having jurisdiction against a decision regarding-
(i)
the
interpretation of this Act or any other law;
(ii) the question
whether an accident or occupational disease causing the disablement
or death of an employee was attributable
to his or her serious and
wilful misconduct;
(iii) the question
whether the amount of any compensation awarded is so excessive or so
inadequate that the award thereof could
not reasonably have been
made;
(iv) he right to
increased compensation in terms of section 56.
(b)
Subject
to the provisions of this subsection, such an appeal shall be noted
and prosecuted as if it were an appeal against a judgment
of a
magistrate's court in a civil case, and all rules applicable to such
an appeal shall
mutatis
mutandis
apply to an appeal in
terms of this subsection.
(6) Except where the
presiding officer orders otherwise, no obligation to pay any
assessment, compensation or any other payment
to the director-general
or to the compensation fund, or to pay any periodical payments to or
on behalf of an employee under a decision
of the presiding officer,
shall be suspended or deferred by reason of the fact that an
objection has been lodged against such decision
in terms of
subsection (1), or that an appeal has been noted in terms of
subsection (5).
(7)
(a)
If
during the hearing of an objection the presiding officer dies or
becomes unable to act as presiding officer-
(i) the hearing may,
with the consent of the person, trade union or employers'
organization contemplated in subsection (1),
proceed before another
presiding officer and the assessors concerned; or
(ii) the hearing
shall start
de novo
if the consent contemplated in
subparagraph (i) is not given.
(b)
If
during the hearing of an objection an assessor dies or becomes unable
to act as assessor-
(i) the hearing may,
with the consent of the person, trade union or employers'
organization contemplated in subsection (1),
proceed before the
presiding officer concerned and the remaining assessor or assessors;
or
(ii) the hearing
shall start
de novo
if the consent contemplated in
subparagraph (i) is not given.’
[114]
The provision affords a right of objection
or appeal against
decisions
of the director-general. However, the essence of the
appellant’s complaint is that the director-general has failed
to exercise the discretion invested in him in terms of s 85 of
COIDA and has
failed
to make the decisions that an exercise of the discretion would
entail. The appellant therefore contended that s 91 was
not applicable in the circumstances. I think there is substance
in the argument. What would the panel provided for
in the
section be expected to do in such a case? There is no decision
by the director-general for it to consider.
[115]
Whereas the special definitions of
‘administrative action’ and ‘decision’ in
PAJA include in the concept
of ‘decision’ the failure to
make a decision, that is inconsistent with the ordinary meaning of
the word. The
special definitions in PAJA are not applicable in
the interpretation of COIDA. The word ‘decision’ is
not specially
defined in COIDA and therefore bears its ordinary
meaning within the context that it is employed there.
[116]
‘
Decision’, in the pertinent
senses of the word, is defined in
The
Shorter Oxford English Dictionary
as
‘1. The action of deciding (a contest, question etc.);
settlement, determination; a conclusion, judgement: esp. one formally
pronounced in a court of law. 2. The making up of one’s mind; a
resolution’. The director-general’s failure
to make
the decisions entailed in the exercise of his powers and obligations
under s 85 did not, in my judgment, amount to
a decision for the
purposes of s 91 of the Act. The question of a failure by
the appellant to avail of s 91 accordingly
did not properly
arise.
[117]
I can in any event find nothing in s 91
that gives an appellate tribunal constituted in terms of the
provision a power on appeal
to exercise the discretion vested in the
director-general in terms of s 85(2) and/or (3), and to make any
decision required
of him in terms of that provision on his behalf.
At most it might alter or correct a decision that he had made in the
exercise
of his discretion. The consequential relief that the
appellant sought by way of a rebate on the assessed levies it has
already
paid cannot arise for consideration until after the
director-general’s failure to make a decision in terms of
s 85(3)
has been reviewed and set aside and the question has
been remitted to him to make a decision in terms of his discretionary
power.
[118]
In my judgment, the court a quo should have
condoned the delay and granted the appellant substantive relief in
the form set out
in the following paragraph. Costs should have
followed the result. Having regard to the third respondent’s
contribution
to the delay, I would not have excluded the costs of the
condonation application from the costs awarded in the appellant’s
favour.
[119]
I would therefore have made the following
orders.
- The
appeal is upheld.
The
appeal is upheld.
- The
first respondent is ordered to pay the appellant’s costs in
the appeal, including the fees of two counsel where such
were
engaged.
The
first respondent is ordered to pay the appellant’s costs in
the appeal, including the fees of two counsel where such
were
engaged.
- The
order of the court a quo is set aside and replaced with orders in
the following terms:
The
order of the court a quo is set aside and replaced with orders in
the following terms:
3.1
The applicant’s failure to institute
judicial review proceedings within the period fixed in
s 7(1)(a)
of the
Promotion of Administrative Justice Act 3 of 2000
is condoned
in terms of
s 9
of the said Act and the applicant is afforded an
extension of time up to and including the date of the institution of
this application
to commence the proceedings.
3.2
The failure by the third respondent to
exercise the discretion vested in him in terms of s 85 of the
Compensation for Occupational
Injuries and Diseases Act 130 of 1993
during the period 2010 to date is declared to constitute unlawful
administrative action and
is reviewed and set aside.
3.3
The third respondent is directed to review
the assessment of all employers in terms s 83 of COIDA since
2010 for the purpose
of ameliorating, as far as feasibly possible at
this stage, the adverse financial effect on those employers whose
assessments should
not have been assessed at a higher tariff of
assessment than the tariff of assessment for employers in like
businesses and to grant
the concomitant rebates in terms of s 85(3)
of COIDA.
3.4
The third respondent is directed to comply
with the provisions of paragraph 3.3 above within 12 months of the
date of this order
or such longer period as a judge in chambers may,
on good cause shown, allow.
3.5
The third respondent is directed within one
month of compliance with the provisions of paragraph 3.3 above to
file a report with
the Registrar of this Court describing the nature
of the review that has been undertaken and the remedial measures that
have been
implemented, alternatively explaining any inability to
implement such measures. The third respondent is directed to
furnish
a copy of the report to the applicant prior to lodging it
with the Registrar.
3.6
The applicant’s claims sounding in
money are refused.
3.7
The Registrar is directed to forward a copy
of this judgment to the Office of the Public Protector and to the
Public Service Commission.
3.8
The first respondent is ordered to pay the
applicant’s costs of suit.
BINNS-WARD J
[1]
Section
86 also provides that subject to the approval of the Commissioner,
the assessment may be paid in instalments.
[2]
V1,
pg11, para 21
[3]
Paragraph
33 of the respondents’ heads of argument.
[4]
Commissioner,
South African Revenue Service v Sasol Chevron Holdings Limited
(Case
No: 1044/2020) [2022] ZASCS 56 (22 April 2022) at paras [18] and
[23]. On application to the Constitutional Court,
leave to
appeal was granted but the application was dismissed. [
Sasol
Chevron Holdings Limited v Commissioner for the South African
Revenue Services
2023 JDR 3799 (CC)]; See also
Mostert
NO v Registrar of Pension Funds and Others
2018
(2) SA 53
at para 35.
[5]
Paragraph
33 of the respondent’s heads of argument
[6]
Paragraph
[22]
[7]
V1,
pg 17,
annexure
FVN2.1
[8]
V1,
pg 18 annexure FVN2.2
[9]
V1,
pg 19
annexure
FVN2.3
[10]
V1,
pg 20 annexure FVN2.4
[11]
V1,
pg 21 annexure FVN2.5
[12]
V1,
pg 22 annexure FVN2.6
[13]
V1,
pg 23 annexure FVN2.7
[14]
V1,
pg 24 annexure FVN2.8
[15]
V1,
pg 25 annexure FVN2.9
[16]
V1,
pg 26 annexure FVN2.10
[17]
V1,
pg 27 annexure FVN2.11
[18]
V1,
pg 40, para 9 to pg 41, para 10
[19]
Paragraphs
30.3.1 and 30.3.2 of the Appellant’s heads of argument.
[20]
In
her replying affidavit, Celia Coetzer asks for condonation for the
late production of certain documents but is silent on the
late
application.
[21]
Director
Of Hospital Services V Mistry
1979
(1) SA 626
(A) at 635H
[22]
[2010]
2 All SA 519 (SCA)
[23]
2017
(6) SA 90
(SCA) at para [34]
[24]
Gqwetha
v Transkei Development Corporation Ltd and Others
2006
(2) SA 603
(SCA) at paras [22] and [23]
[25]
Paragraph
42.1 of the appellant’s heads of argument.
[26]
Koyabe
v Minister for Home Affairs (Lawyers for Human Rights at Amicus
Curiae)
2010
(4) SA 327
(CC) at para [38]
[27]
Refugee
Appeal Board and Others v Mukungubila
2019
(3) SA 141
at para [30];
Gavric
v Refugee Status Determination Officer and Others
2019
(1) SA 21
CC at para [58]
[28]
Dengetenge
Holdings (Pty) Ltd v Southern Sphere Mining & Development Co Ltd
and Others
2014 (5) SA 138
(CC) at para [68]
[29]
Ibid
at para [116]
[30]
Ibid,
para [39]
[31]
V1,
pg 9, para 16
[32]
V
2, pg 159, para 16 and pg 160, para 24
.
[33]
Paragraphs
[21] and [22] of the judgement, page 175 - 176
[34]
Paragraph
23 of the judgement, page 176. It is evident from the grounds
of appeal that the appellant does not dispute or
take issue with
this finding.
[35]
A
functionary provided for in s 2 of COIDA, who is appointed to
assist the director-general in the performance of his or
her
functions under the Act.
[36]
Cf.
Trencon
Construction (Pty) Limited v Industrial Development Corporation of
South Africa Limited and Another
[2015] ZACC 22
(26 June
2015); 2015 (5) SA 245
(CC);
2015 (10)
BCLR 1199
(CC).
[37]
L.
Baxter,
Administrative
Law
in
South Africa
at
411-412.
[38]
I
assume this was what referred to in the letter quoted above as ‘an
accident experience schedule’.
[39]
GN
780 published in GG 43528 on 17 July 2020.
[40]
See
Lind
and Another v Trustees for the of the time being of The Indigo Trust
(T3685/96) and Another
[2021] ZAWCHC 97
(18 May 2021), para 6.
[41]
The
current review proceedings resort under the second of the categories
described by Innes CJ in
Johannesburg
Consolidates Investment Co. Ltd. v Johannesburg Town Council
,
1903 T.S. 111
at. 115 and 121 (see also
Harnaker
v Minister of the Interior
,
1965 (1) SA 372
(C) at 376 - 7, 380.) The applicant in such a
case invokes the inherent jurisdiction of the Court to review the
actions
of administrative bodies on grounds of, for instance,
exceeding their powers, or irregularities or non-compliance with
prescribed
requirements. In cases in which a fixed time limit
is provided by statute or regulation for the institution of such
proceedings
and the applicant fails to comply therewith the Court is
empowered to refuse to hear the matter on review – or it can
condone
the failure. In those cases the Court exercises a judicial
discretion, taking into account all the relevant circumstances.
Where
there is an absence of any specific time limit the Courts have
over the last 70 years repeatedly indicated that the proceedings
must be instituted within a reasonable time.(See Van Winsen en
Thomas,
The
Civil Practice of the Superior Courts of S.A
.,
2ed., pp.. 683 - 4, and the authorities there referred to). A
similar rule applies in England in regard to
certiorari
proceedings. (Smith,
Judicial
Review of Administrative Action
,
3
rd
ed., pp. 374, 379.) If it is alleged that the applicant has failed
to institute proceedings within a reasonable time, the Court
must
determine (a) whether the proceedings were indeed instituted
after a reasonable time had elapsed and (b) if so, whether
the
unreasonable delay should be condoned. With reference to (b),
it appears to me that in such a case too the Court exercises
a
discretion with regard to all the relevant circumstances. (See
Shepherd
v Mossel Bay Liquor Licensing Board,
1954 (3) SA 852
(C) at 857.) (My translation.)
[42]
1986
(2) SA 57
(A) at 86-7.
[43]
[2022]
ZASCA 56
(22 April
2022); 85 SATC 216
, confirmed on appeal to the
Constitutional Court in
Sasol
Chevron Holdings Limited v Commissioner for the South African
Revenue
[2023] ZACC 30
(3 October 2023); 2023 (12) BCLR 1525 (CC).
[44]
Section
9 of PAJA provides:
‘
Variation
of time
(1)
The period of-
(a)
90 days referred to
in section 5 may be reduced; or
(b)
90 days or 180 days
referred to in sections 5 and 7 may be extended for a fixed period,
by
agreement between the parties or, failing such agreement, by a court
or tribunal on application by the person or administrator
concerned.
(2)
The court or tribunal may grant an application in terms of
subsection (1) where the interests of justice so require.’
[45]
Most
notably, for example, the Act’s definition of ‘administrative
action’.
[46]
[2015]
ZAWCHC 135
(30 September
2015); 2016 (1) BCLR 49
(WCC);
[2016] 1 All
SA 99
(WCC);
2015 (6) SA 535
(WCC), para 15, fn 16.
[47]
PAJA
manifests the constitutional legislation mandated in s 33(3) of
the Bill of Rights.
[48]
In
Loghdey
v City of Cape Town and Others, Advance Parking Solutions CC and
Another v City of Cape Town and Others
[2010] ZAWCHC 25
(20 January
2010); 2010 (6) BCLR 591
(WCC) at para
65, I declined to follow
Directory
Solutions CC v TDS Directory Operations (Pty) Ltd and Others
[2008] ZAECHC 22
(4 April 2008) which held that an application in
terms of s 9 had to be brought in the applicant’s
founding papers
in the review application.
[49]
The
Constitutional Court’s judgment in
Van
Wyk v Unitas Hospital and Another
[2007] ZACC 24
(6 December
[2007] ZACC 24
;
2007); 2008 (2) SA 472
(CC);
2008
(4) BCLR 442
(CC), para 22 is often cited as authority for the
proposition that an explanation for delay must be ‘full’,
‘cover
the entire period of delay’ and be ‘reasonable’.
The Court found the explanation offered for the delay
in that case
to be ‘superficial and unconvincing’. That finding
did not, however, make the Court consider it
unnecessary to consider
various other factors pertinent to condonation before it was able to
conclude that in all the relevant
circumstances a case for
condonation had not been made out.
[50]
[2009]
ZASCA 85
(3 September 2009); 2010 (1) SA 333 (SCA).
[51]
2014
(5) SA 579
(CC).
[52]
The
section has been substantially amended in terms of s 58 of an
amendment Act, Act 10 of 1922, which has yet to be brought
into
operation.
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