Case Law[2022] ZAWCHC 83South Africa
Passenger Rail Agency of South Africa v Bischoff N.O. obo Reyners (A119/2019) [2022] ZAWCHC 83; [2022] 3 All SA 255 (WCC) (12 May 2022)
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# South Africa: Western Cape High Court, Cape Town
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## Passenger Rail Agency of South Africa v Bischoff N.O. obo Reyners (A119/2019) [2022] ZAWCHC 83; [2022] 3 All SA 255 (WCC) (12 May 2022)
Passenger Rail Agency of South Africa v Bischoff N.O. obo Reyners (A119/2019) [2022] ZAWCHC 83; [2022] 3 All SA 255 (WCC) (12 May 2022)
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sino date 12 May 2022
(Western
Cape Division, Cape Town)
(Coram:
LE GRANGE, MANTAME, et NUKU, JJJ)
Case
No: A119/2019
In
the matter between:
PASSENGER
RAIL AGENCY OF SOUTH AFRICA
Appellant
and
ADVOCATE
CHRISTO BISCHOFF N.O. obo
DENZIL
REYNERS
Respondent
JUDGMENT:
DELIVERED 12 MAY 2022
(Electronically
Delivered)
(MANTAME
et NUKU JJ concurring albeit for different reasons, LE GRANGE J
dissenting).
MANTAME
J
Introduction:
[1]
This appeal on all fours turns on prescription. The appellant was
granted leave to
appeal by the Supreme Court of Appeal on 22 January
2021 to this Court after the trial court refused same on 6 August
2020. The
issue on appeal is whether or not the trial court correctly
dismissed the appellant’s special plea on prescription.
[2]
The respondent is the curator
ad litem
to Denzil Reyners (“
Mr
Reyners
”) who was born on 8 August 1980. An application for
the appointment of a curator
ad litem
for Mr Reyners was made
on 8 January 2013 and an order granting the curator
ad litem
was granted on 7 February 2013. The summons commencing action against
the appellant were filed on 23 August 2013, some twelve (12)
years
after the incident.
Background
Facts:
[3]
Mr Reyners fell from the open doors of a moving train on 20 February
2001. He was
travelling from home to work and the incident took place
between Ysterplaat and Mutual Stations, Cape Town. As a result of
this
accident, he was taken to Somerset Hospital and later
transferred to Groote Schuur Hospital. He sustained injuries in his
head,
and a right compound depressed temporal skull fracture with
underlying acute extradural haematoma was noted in his Groote Schuur
medical records. His condition was noted as stable when he arrived at
the hospital and his Glasgow Coma Scale (“
GCS
”)
was noted as 14/15 on 20 February 2001 and 15/15 on 21 February 2001.
[4]
Mr Reyners was taken to theatre on the day of his admission for
surgery. A craniotomy
was performed. The fracture was elevated and
the extradural was evacuated and the bone fractures were
repositioned. His surgery
was reported on the medical records as
successful. Mr Reyners was transferred back to Somerset Hospital on
23 February 2001 for
full recovery and management after he had fully
stabilised and was fully able to manage himself.
[5]
It is not clear as to the amount of time he spent recuperating at
Somerset Hospital
as there are no medical records on record. However,
he was later on discharged from hospital after spending a week or two
in that
institution.
[6]
Amongst the reasons that the respondent put forward that motivated
for an appointment
of a curator
ad litem
was that Mr Reyners
did not have a recollection of the accident.
Evidence
Led:
[7]
During trial the respondent called two lay witnesses, Llewellyn Grove
(“Mr Grove”)
and Natasha Cupido
(“Ms
Cupido”)
and five (5) expert witnesses, that is, Dr
Lawrence Tucker
(“neurologist”),
Ms Mignon Coetzee
(“neuropsychologist
”), Dr Keir Le Fevre
(“psychiatrist”),
Dr Peter Whitehead
(“industrial
psychologist”)
and Ms Elise Burns-Hoffman
(“occupational
therapist”)
.
[8]
Mr Llewellyn Grove
(“Mr Grove”)
testified
that he met Mr Reyners in 2000, and they worked together at the
Independent Newspaper (“
Cape Argus
”) in Cape Town.
They worked as general workers, and their duties entailed cleaning,
and operating machines in the insert
and dispatch department. Since
they were appointed the same day, they worked on the same shift from
14:00 – 22:00 from Monday
to Friday. Both of them stayed in
Mitchell’s Plain. Mr Reyners stayed in Tafelsig and Mr Grove in
Woodlands. A relationship
between them developed as they also
travelled by train together to work. Mr Reyners would be the first to
board the train and once
Mr Grove boarded the train at his station he
would join him in the carriage.
[9]
On the day Mr Reyners fell from the train, they were travelling
together to work.
When he fell off, he could not follow immediately
and find out what happened, he remained in the train until the next
stop and
got off to look for Mr Reyners. Since Mr Ismail, their
co-worker was also with them in the same train, he asked him to
proceed
to work and report the incident. He then ran back to where Mr
Reyners fell. He found him walking towards the N1. He was full of
blood and Mr Reyners took his t-shirt off and wrapped it around his
head. They both walked towards the N1 freeway to get some assistance.
An unknown person, who introduced himself as a doctor stopped his
vehicle and put his first aid kit into use and assisted Mr Reyners.
He placed a bandage around Mr Reyners head and called an ambulance.
[10]
Mr Grove testified that on the next day or two after the incident he
visited him at City Park
Hospital. He was later on transferred from
City Park Hospital to Groote Schuur Hospital. He stated that Mr
Reyners was an outgoing
person before the accident, but after the
accident he was withdrawn and had anger issues. He had two (2)
girlfriends in succession
and the relationships ended as a result of
his anger issues. It was his opinion that at least he remained in
contact with the first
girlfriend as they had a boy child together.
To date, he has a relationship with his boy as the child visits his
home frequently.
[11]
As friends, they always reflected and referred their thoughts back to
the incident. During cross-examination
he confirmed that Mr Reyners
knows about what transpired to him as he informed him. He was capable
of relating the incident to
another person and / or seek assistance
with regard to a possible claim. It was his testimony that Mr Reyners
did not return back
to work after this incident.
[12]
Natasha Jane Cupido
(“
Ms Cupido
”) confirmed
that she is Mr Reyners older sister and they shared residence at
their family home in Tafelsig. Before the accident,
they were very
close. She even got him a job at the Cape Argus and he performed his
job well. She confirmed that he used to be
an outgoing person before
the accident. The accident changed his personality.
[13]
She confirmed further that on the day of the accident, Mr Reyners was
taken to Somerset Hospital
and later on transferred to Groote Schuur
Hospital. After he was discharged his mood changed. He was rude and
at times forgetful.
He also complained about recurrent headaches.
[14]
It was put to Ms Cupido during cross-examination that according to
the report of Dr Francis Hemp,
Mr Reyners was back to work after a
month after the accident. Her response was that she would not have
known that as she was not
staying at home that particular time. She
was still married and stayed with her husband.
[15]
In fact, her family did not know that they can file a civil claim
after the accident. It was
after Trevor Chadwick
(“Mr
Chadwick”)
, a neighbour who was involved in a motor vehicle
accident and received compensation that he asked Mr Reynders if he
received any
form of compensation from his accident, that he took
steps. Otherwise, her younger brother knew all the time that he fell
from
the train and sustained head injuries.
[16]
Dr Lawrence Tucker
(“
Dr Tucker
”) testified
that he is a neurologist who assessed Mr Reyners and he prepared two
(2) reports. Dr Tucker was requested to
examine him for the first
time on 6 December 2015 and assess him for any potential long term or
significant sequelae which might
or might not have resulted from a
head injury which he sustained. Mr Reyners complained of dizzy spells
or blackouts and headaches.
[17]
According to what he was told Mr Reyners had no recollection of the
accident. His only recollection
was when he saw his mother next to
his bed at Groote Schuur Hospital. When he got admitted at Somerset
Hospital his GCS was 14/15
meaning that there was a mild depression
of consciousness. So, he graded his head injury as mild to
moderate-severity based on
that Glasgow Coma Scale. Although the
doctor did not have access to CT scan images that were taken at the
time, his testimony was
that the report indicated that he had a
depressed skull fracture over the right frontal parietal area and a
subdural haematoma,
meaning there was a collection of blood beneath
that skull fracture. This meant that this was a focal injury. A focal
injury is
one that involves a discrete area of the brain and does not
render one unconscious. Mr Reyners was referred to the neurosurgeons
and he was taken to the theatre and the blood was drained, and the
depression of the skull was lifted.
[18]
Dr Tucker did not want to classify this injury as mild although the
clinical records stated so.
In his testimony he said: “
it
has a diffuse component, which is at least mild, by my “feeling”
is more likely best regarded as a moderate diffuse
brain injury.
”
[1]
The doctor confirmed that after the surgical procedure the GCS of Mr
Reyners was 15/15. He was prescribed a prophylactic dose of
antiepileptic drug called Phenytoin. It was his opinion that maybe
the treating doctors were concerned that Mr Reyners might develop
a
seizure. After three (3) days he was transferred back to Somerset
Hospital for recuperation.
[19]
At two and / or eight months after the incident, Mr Reyners was back
at Groote Schuur Hospital
as he complained about headaches and
dizziness and he was attended at trauma unit. That in his view was
not anything particularly
significant.
[20]
Dr Tucker appreciated that Mr Reyners returned to his post after the
incident at Cape Argus but
his contract came to an end and it was not
renewed. He then proceeded to work in a Yacht Building Company as a
carpenter after
being recommended by his brother who worked for the
same company, but could not cope. He moved out to do painting work
where he
took a fall from a ladder. He could not explain how this
happened. His mother reported that Mr Reyners was verbally and
physically
aggressive, had become slower, had trouble concentrating
and his memory had been poor. In his opinion, these symptoms are
associated
with head injury. In Mr Reyners situation, the most
significant neurophysical sequence of his head injury is epilepsy.
According
to Dr Tucker, he ‘thinks’ he suffers from
epilepsy. He also ‘thinks’ he suffers from focal
seizures, but
has not spread to give convulsion that all are familiar
with. One does not necessarily fall on the ground, shake or bite his
tongue.
His opinion is based on the odd dizziness that was reported
to him by Mr Reyners.
[21]
This suspicion by Dr Tucker was based on the report by Mr Reyners
being on the ladder and then
next he was on the ground. In his words
– “
So
that is quite suspicious of a focal epileptic attack which hasn’t
necessarily become generalised.
”
[2]
In his opinion, the temporal area is the most epileptogenic
part of the brain. Further, the EEG that was performed suggested
some
slowing in the frontal region. Sometimes that indicates focal damage
in that region. At times, the little spikes or sharp
wave may
indicate a short circuit in the brain or epilepsy. However, there are
differences of opinion with his colleagues. Dr Lee
Pen’s
opinion was that the spikes were normal. These EEG’s were
notably taken twelve (12) years after the incident.
Based on his
opinion, it was Dr Tucker’s conclusion that Mr Reyners needs a
curator as he is unable to manage his affairs.
[22]
Dr Tucker conceded during cross-examination that at the time of
examining Mr Reyners, it was
not his brief to look at whether he was
able to manage his affairs or not. His opinion is based on the
information in the neuropsychologist’s
report. He further
confirmed that when he last saw him he was not taking any epilepsy
medication. Dr Tucker when asked about a
difference between cognitive
problems after the incident and ordinary temper problems, he stated
that the two are closely related.
He agreed with the Counsel’s
suggestion that Mr Reyners was clearly in a position to cope with his
daily tasks at home.
[23]
Further, it was put to him that Dr Hemp’s report stated that:
“
Neurological
examination was normal and he scored 29/30 on the Folstein Mini
Mental State examination.
”
Dr
Tucker’s explanation was that the Folstein Mini Mental State
examination is a rough and rudimentary quick test of mental
functioning. A score of 29/30 is a normal score. However, the
examination performed on Mr Reyners did not test his behaviour. A
neuropsychologist would agree that his cognition is not normal. In
his opinion, that score does not exclude cognitive problems.
An
extensive test has to be performed – which in this situation
was not done.
[24]
Ms Mignon Coetzee
(“
Ms Coetzee
”) a clinical
psychologist who specialises in the neuropsychology testified that
she prepared an affidavit in support of an
application for an
appointment of curator
ad litem
. Her main report is dated 22
September 2015 and a supplementary report is dated 12 September 2017.
[25]
Ms Coetzee’s first interaction with Mr Reyners was on 6 October
2011. She received instructions
to evaluate Mr Reyners on whether he
was in need of a curator
ad litem
. In her first report, she
was requested to conduct a neuropsychological evaluation in order to
determine whether Mr Reyners suffered
from any enduring
neuropsychological sequelae. She performed her formal testing of Mr
Reyners fourteen (14) years after the incident.
With the information
she received, Mr Reyners had two (2) children from different mothers.
One Jade, was in his early teens and
resided close by to Mr Reyner’s
house. The second one was five (5) years old, and he had little or no
contact with the child.
[26]
Mr Reyners was born at Groote Schuur Hospital after his mother had
two (2) miscarriages and this
pregnancy was considered high risk. Mr
Reyners was a normal child with normal developmental milestones, but
presented with learning
difficulties with respect to reading, writing
and spelling skills. He repeated Grade One (1) and was taken out of
school at Grade
Five (5). He was tasked with helping his mother at
home and with looking after his young sibling. In his teens, he
entered the
labour market and was employed at SSB Builders. He
performed general work in the construction industry. He later secured
employment
at Cape Argus through his sister Natasha Cupido. He
started this job after turning eighteen (18) years and just over
twenty (20)
years he was involved in an accident.
[27]
When he returned back to his work after the accident he was advised
that his work is unsatisfactory
and his work terminated. His brother
then secured him a job as carpenter at a Yacht builder business. Mr
Reyners behaviour, impulsivity
and forgetfulness caused difficulties
in the workplace.
[28]
Mr Reyners had no history of head injuries, seizures or surgeries. He
enjoyed good health. However,
he smoked cigarettes and marijuana, but
discontinued after the accident.
[29]
Ms Coetzee confirmed that she prepared a joint report with Dr Francis
Hemp. They agreed that
the diffuse component of the brain injury was
a mild injury. They agreed further that Mr Reyners sustained a
compound depressed
right frontal parietal skull fracture with an
underlying extradural haematoma – which caused local mass
effect. However,
the CT scan that was performed on the following day
confirmed that the blood had been removed – but there was still
swelling.
After the incident, a number of physical and cognitive
difficulties were reported, e.g. dizziness, concentration and memory
difficulties.
In 2013, Dr Tucker recorded that an abnormality was
shown in the right anterior temporal slowing. Dr Lee Pan had a
different view
on this aspect. Dr Tucker’s view was that the
abnormal pattern in his brain is consistent with trauma related
abnormalities
– associated with temporal lobe epilepsy.
[30]
Ms Coetzee noted on the investigations that were done at Groote
Schuur Hospital in 2015 and based
on Mr Reyners complaints of
dizziness and / or blackouts, that there was then a suggestion of
possible seizure episodes with no
abnormal movements or incontinence.
She also evaluated Mr Reyners in 2011 and he complained of
forgetfulness and he felt that his
mind was slower. That was evident
when he returned to his job at Cape Argus and also when he worked
with his brother. He also reported
that he no longer felt like
interacting with people. He preferred to be alone. Ms Coetzee also
was advised by Mr Reyners’
mother that he has an impulsive
aggressive behaviour which would be followed by remorse.
[31]
The collateral information from his father seemed to be the opposite
from what other sources
said. His father stated that Mr Reyners was
motivated to work, but did not enjoy working with him in the
construction industry.
He kept looking for some other work. Although
he changed in his behaviour after the accident, he had remained
stable over the years.
He would get piece jobs from his community
every now and then.
[32]
Having performed various tests Ms Coetzee’s opinion was that Mr
Reyners lacked the mental
capacity to manage his own affairs. She
then concluded that he is a candidate for psychotherapy and his
family would benefit from
psychoeducation. Also that a psychiatrist
should be involved in treating his impulse control and aggression. A
neurologist should
treat the dizziness, headaches, blackouts and
epileptogenic activity. For these reasons, it was her conclusion that
he needed a
curator. A follow up session was done and Ms Coetzee
prepared a report dated 12 September 2017. There was no significant
change
in Mr Reyner’s brain functioning. It appears this report
was to quantify the amounts that would be needed for the above
specialist
treatments.
[33]
On being asked during cross-examination why Ms Coetzee concluded in
her affidavit for an application
for curatorship that Mr Reyners was
unable to manage his own affairs, after he had instructed an attorney
Cohen to lodge a damages
claim. Her response was that he consulted an
attorney through his mother. It was put to Ms Coetzee that his
friend, Mr Grove and
his sister Ms Cupido testified that it was his
neighbour who asked if he had claimed for the injuries he suffered.
That neighbour
advised him to approach an attorney. If he approached
an attorney after this advice, why had she made a recommendation for
an appointment
of a curator
ad litem
. Her response was that
she took into account his cognitive impairment, executive function
and his frontal lobe damage. Ms Coetzee
was reminded that when she
supported an application for curatorship, Mr Reyners had already
performed what he should have done
some years ago. A claim against
PRASA (the appellant) had already been identified by his attorney. Ms
Coetzee’s explanation
was that she received instructions to
assess Mr Reyners as normal and did not see anything untoward to what
she normally deal with.
However, she was not familiar with the steps
that are normally taken by an attorney in his duties, her opinion was
that he needed
to be assisted. He needed a curator
ad litem
from a litigation point of view.
[34]
Ms Coetzee was asked what difference would a curator
bonis
make after he had lived for ten (10) years without one. Her response
was that if he received a large sum of money, he would definitely
need a curator. The fact that he had a family who supervised him and
has been in a protected environment helped him a great deal.
It was
further put to Ms Coetzee that Mr Grove testified that he related the
information to Mr Reyners about his accident. He could
have been able
to utilize that information a month or two after the accident that he
could have a claim. He would have gone to
an attorney and could not
have needed a curator
ad litem
either.
[35]
Further, it was put to Ms Coetzee that Dr Hemp’s opinion was
that Mr Reyners had some reduction
in his ability to control
aggression, but the test results suggest that he has relatively
intact executive functions, no evidence
of a right hemisphere
syndrome and no impairment on the delayed recall and that do not
confirm a change in his cognitive results.
It is thought that with
some active rehabilitation with family counselling, Mr Reyners could
cope far better and can be employable
at a low level. This was in
line with what his father said. Ms Coetzee disagreed with this
opinion, and according to her there
is an epileptogenic brain
activity. There is visible structural damage to the brain. In her
view, there is some indication of executive
difficulties. According
to her as there is organic brain injury, further neurocognitive
rehabilitation is impossible.
[36]
Dr Kevr Edwin Le Fevre
(“
Dr Le Fevre
”) the
psychiatrist testified that he had sights of hospital reports and CT
scan that was done on Mr Reyners on 21 February
2001 when he compiled
his report. He also consulted with Mr Reyners and his mother.
Basically, he was unable to cope as he complained
of memory loss. He
had word finding difficulties, much irritable and aggressive. Those
difficulties are common in cases of brain
damage. His conclusion was
therefore that the brain injury resulted in dementia and has
permanent loss of cognitive abilities and
executive functioning. He
is not fit to understand his attorney and to manage his affairs. In
his opinion, curator
ad litem
and curator
bonis
should
be appointed.
[37]
It was put to Dr Le Fevre why he saw it fit to recommend an
appointment of curator after Mr Cohen
was already handling a case on
behalf of Mr Reyners, and having been instructed as such by him. His
explanation was that the instructions
were given to the attorney by
Mr Reyners’ family as he understood medico-legal matters are
complex in nature and would need
an involvement of attorneys. The
doctor could not commit himself whether Mr Reyners was or was not in
a position to instruct an
attorney. He did not ask Mr Reyners either.
He did not test his knowledge of money. He could only determine that
his cognitive
and executive abilities were impaired, based on what he
was told and the clinical records and would be likely for him to come
across
a considerable amount of money. It was not his strong opinion
that he would need a curator
bonis
, but stated that some
assistance with the other aspects of life would be needed.
[38]
Having questioned by the Court on whether Mr Reyners had capacity to
consult a lawyer, Dr Le
Fevre conceded that Mr Reyners indeed has
that capacity but to an extent he needed some assistance to deal with
more sophisticated
aspects. When asked if Mr Reyners knew that he
fell from a moving train. The doctor responded that it is highly
unlikely that he
would not know that he fell from a moving train. He
was not aware of a possible claim. That he came to know after ten
(10) years
after the accident.
[39]
Ms Elise Margretha Burns-Hoffman
(“
Ms Burns-Hoffman
”)
the occupational therapist assessed Mr Reyners on 14 June 2016 on his
functional capability to work and care for himself.
It was reported
to her that Mr Reyners left school at Grade (3) three. He then helped
his father as a brick layer. Later he joined
Cape Argus as a machine
operator. He was involved in an accident while still employed at Cape
Argus. Following his employment at
Cape Argus, was a company called
Charter Catch where he did sub-contracting work. She also picked up
from another expert report
that he worked for Catch for African. He
then failed to hold a job for a long time.
[40]
While working for the painting company, it was reported to her that
his epilepsy got on the way.
He suffered blackouts and fell from the
ladder. After the accident he became aggressive for no reason, he
went blank at times,
his memory fluctuates and dizziness is a
problem. In her opinion, any work environment where there is danger,
memory fluctuations
are a problem.
[41]
After conducting some tests with Mr Reyners, he found him to be slow
and made a lot of mistakes
and at times missed two (2) rows of work
that he was supposed to do. His usual short term memory was poor.
With regard to physical
testing, he became dizzy when he had to jump.
He had a lower grip strength and lower level of physical strength as
compared to
a young man who had previously done physical work. He
reported that he does wash and dress and look after himself. However,
on
that day he dressed up for the purpose of an assessment. He does
not do much at home. He spends time watching TV and at times he
spent
time with his son and girlfriend, and then falls asleep.
[42]
Ms Burns-Hoffman contacted Cape Argus and Five Oceans Marine to get
some collateral information
on what Mr Reyners could have earned if
he had stayed in his job. Mr Moodley from Cape Argus stated that he
could have earned R7000.00
per month in the same position. From a
diagnostic point of view, she performed an MMSE test. The results did
not show any severe
cognitive dysfunction.
[43]
It was noted by Ms Burns-Hoffman that Mr Reyners has always been
dependent in a work environment
ever since he started work. Initially
he worked with his father in a construction industry, worked with his
sister at Cape Argus
and his brother helped him with the post-trauma
in securing a job. This dependency got even more after the accident.
In her view,
she did not think that Mr Reyners was employable in the
open labour market as he cannot function independently. He can thrive
in
a sheltered employment environment where he would earn about R350
– R407 per month. The closest for him would be in Bellville.
[44]
Family counselling (FAMSA) was also recommended by Ms Burns-Hoffman.
There were no costs with
regard to seeking sheltered employment. She
further recommended an appointment of curator
bonis
and the
costs thereof would be factored in the legal costs. Since in her
opinion Mr Reyners will be needing care, Cape Care was
recommended as
his condition would deteriorate with age. Cape Care is a level higher
than domestic worker and trained to take care
of the well-being of
people including those with medical challenges. Their fees are a
slightly high – for instance a three
(3) hour care would be
R429.00.
[45]
During cross-examination, it was put to Ms Burns-Hoffman as to how
does she reconcile her opinion
that Mr Reyners is unemployable having
spent one (1) year eight (8) months in the open labour market with
different companies.
Her response was that the duration is not a
relevant factor as he could not cope during that period.
[46]
Ms Burns-Hoffman conceded that when Mr Reyners regained consciousness
after his surgery and found
his mother next to his bed, he was told
that he was in a train accident. He knew that fact from that moment.
She agreed that if
Mr Reyners’ claim would fall on the wayside,
he would not need a curator
bonis
as there would be nothing to
manage (in the form of compensation) and there would not be a need
for a carer.
[47]
Dr Peter Whitehead
(“
Dr Whitehead
”), the
industrial psychologist was instructed to prepare a report dated 7
December 2016 for Mr Reyners. Further he prepared
a joint report with
Mr Dawie Malherbe. He was requested to comment on the premorbid
career paths, including references to promotions,
increases over a
lifetime, the effect of injuries and sequelae thereof of Mr Reyners
future employability and with reference to
post-morbid career path or
alternative career opportunities including references to promotions
and increases over the lifetime.
Further, the comments included his
retirement age and loss of income.
[48]
It was reported to him that he worked at Cape Argus from the age of
eighteen (18) years until
his accident in February 2001 on a
contractual basis. Dr Whitehead described him as a basic skilled
worker since he was at an entry
level or lower level position. To him
the word “unskilled” sounds negative. He could not
confirm his employment with
Cape Argus as they did not keep records
dating back that far.
[49]
According to the information he received, he returned to work at the
Cape Argus, but could not
continue any further. He was not employed
for about four to five (4 – 5) years (2002 – 2005) and
later found employment
at a Yacht manufacturing company (Charter
Catch) as an unqualified carpenter working with his brother. He later
moved on to Cape
Charters and was there for a year and he returned to
Cape Charter for another nine (9) months. He later moved on to Two
Ocean Marine
where he remained employed for a year. His last
employment was at Andrew Fortuin where he did painting jobs as a
sub-contractor
for six (6) months. After he fell from the ladder, he
did not work. To him, it appeared that he could not sustain the work,
although
he was able to find it.
[50]
The fact that this injury affected his cognitive ability physical
component and behavioural issues,
in his opinion it impacted his
employment options. In fact, his chance of finding employment in an
oversaturated environment of
basic skilled labour environment is nil.
[51]
Dr Whitehead made inquiries at Cape Argus about the salary of Mr
Reyners. He was advised that
currently he would earn R40 per hour and
R7000.00 per month. There would be employer contributions to the
provident fund or pension
of 9% and an R800.00 contributions to the
medical aid. Some of his friends he started with were permanently
employed and one of
them was a team leader.
[52]
In his opinion, if there was no accident, his pre-morbid career path
would have progressed in
a straight line, and would have worked at
Cape Argus until age sixty-five (65). However, Mr Dawie Malherbe was
of the view that
Mr Reyners has some residual earning capacity. He
was not of the view that he is unemployable in the open market.
However, according
to Dr Whitehead, he would have changed employers
to try and build his career and possibly increase his earnings. He
would have
continued to work until age sixty to sixty-five (60 –
65). Mr Dawie Malberbe in his opinion suggested that he would have
earned approximately R72 000.00 per annum with inflationary
increases until retirement if regard is had to the general income
of
labourers in the market. In Dr Whitehead’s view that could be
minimum earnings. If one had to take the Cape Argus earning,
his
total earnings would be R108 000 at the time or more would he
have kept that employment.
Grounds
of Appeal:
[53]
The appellant asserted that the court a
quo
erred in
dismissing the appellant’s special plea on the following:
[53.1]
The court a
quo
erred in not upholding the special plea of
prescription based on the factual evidence;
53.1.1
That the respondent’s claim arises from an incident on 20
February 2001 when Denzil Reyners was injured falling from a moving
train;
53.1.2
That the present claim on Denzil Reyners’s behalf was
instituted
in August 2013;
53.1.3
That Denzil Reyners had knowledge of the identity of his debtor
and
of the facts from which this claim arises since the incident;
53.1.4
That consequently prescription commenced running against his claim
on
or about 20 February 2001 in terms of Section 12(1) and 3 of the
Prescription Act, 68 of 1969 (“
the Act
”); and
53.1.5
That this claim prescribed in February 2004 in terms of Section
10(1)
read with Section 11(d) of the Act.
[53.2]
The court a
quo
in paragraph [33] of the judgment, after
finding that Denzil Reyners ‘was aware that he had fallen from
a train’, but
then erred in contradicting this finding by
concluding that ‘given his personal circumstances, (Denzil)
cannot be deemed
to have acquired knowledge of the identity of the
debtor and the facts from which the debt arose, and acted, on that
information
with the appropriate capacity to litigate’, when
the uncontested evidence given by the respondent’s witnesses
Grove
and Cupido was that:
53.2.1
Denzil Reyners always knew after the incident that he fell out
of the
open doors of a moving train, when it happened, and how and where it
happened;
53.2.2
Denzil Reyners only went to his present attorney in June 2010
after
he received the advice of a neighbour, Mr Chadwick for whom the
attorney had handled a claim against the Road Accident Funds;
and
53.2.3
Denzil Reyners did not know before he spoke to Mr Chadwick that
he
had a possible claim arising out of the incident and he did not
remember the details of the incident or was incapable of instructing
an attorney;
[53.3]
The court a
quo
, in paragraph [33] of the judgment erred in
finding that Denzil Reyners ‘did not have the intellectual
capacity to pursue
a claim against the defendant without delay’
because he would not have been aware of ‘concepts involving
negligence
or his legal rights to claim damages’ nor of ‘what
operating procedures applied to institute legal proceedings against
the defendant’, when the capacity to litigate in the context of
prescription does not require knowledge of substantive or
procedural
legal principles, but merely factual knowledge of the identity of the
debtor and the facts from which the debt arises
– which
knowledge Denzil Reyners had from the outset and throughout;
[53.4]
The court a
quo
, in paragraph [34] of the judgment, erred in
finding that the appellant ‘had failed to prove that Denzil
Reyners had knowledge
of the debt and the identity of the debtor
prior to the appointment of a curator on 7 February 2013 or had the
capacity to litigate
when the evidence shows the opposite, as set out
in paragraph [52.2] above and below;
[53.5]
The court a
quo
, in paragraph [35] of the judgment, erred in
finding that ‘the evidence does not support the defendant’s
contention
that Denzil Reyners had the capacity to instruct an
attorney, and institute proceedings without the assistance of a
curator’
when the evidence shows that Denzil, without the
assistance of a curator, lived a normal life for more than ten (10)
years after
the incident and eventually went to his present attorney
and instructed him to institute proceedings – without the
assistance
of a curator – after having been advised by a
neighbour to find out whether he had a claim.
[53.6]
The court a
quo
, in paragraph [31] of the judgment, erred in
finding out that Denzil Reyners ‘has never lived an independent
life and is
extremely dependent on his mother’. Whereas the
evidence showed that Denzil was employed at the time of the accident,
went
back to work after the accident and found other employment on
several occasions. When he became unemployed; there was no evidence
that Denzil Reyners could not interact and socialise with other
people and did not live an ‘independent life’; there
was
no evidence that Denzil Reyners could not work with money; could not
care for himself or could not cope with the normal activities
of
daily living and there was no evidence that Denzil Reyners needed any
special attention or assistance from his mother or anyone
to manage
his own affairs.
[53.7]
The court a
quo
in paragraph [35] of the judgment erred in
finding that Denzil Reyners was ‘rendered insane within the
meaning of
Sec 13(1)
(a) of the
Prescription Act’ in
the light
of,
inter alia
, the evidence quoted in paragraphs [52.2] and
52.5] above, and the fact that the onus in this regard rested on the
plaintiff.
[53.8]
The court a
quo
erred in ignoring or failing to give proper
weight to the fact that neither Denzil Reyners nor his mother gave
evidence, with the
result that there was no direct, credible evidence
of his purported inability to manage his daily affairs and total
dependence
on others; the plaintiff’s attorneys did not testify
to support the suggestion that Denzil Reyners was incapable of
instructing
his attorney to investigate and / or institute a claim
based on the incident in June 2010, not a single expert who opined
that
Denzil Reyners needs or needed a curator to manage his affairs
complied with the stringent requirements in this regard as set out
in
Uniform
Rule 57
and explained by the Constitutional Court in
RAF v
Mdeyide
[2007] ZACC 7
;
2008 (1) SA 535
(CC)
in paragraphs [32] – [41] –
rendering their opinions meaningless in the context of the
prescription enquiry; and not
a single expert focussed in formulating
his or her opinion on Denzil Reyners’s mental (and hence legal)
capacity to conduct
his own affairs at the crucial time, i.e. the
years immediately after the incident, as set out and explained in
Du
Toit NO obo Ntsikelelo Mafanya v RAF WCHC Case No A582/2015
(Delivered 21 September 2016) in paragraph [47], in which the
Mdeyide judgment was followed and applied.
Issues
for determination:
[54]
This Court is called upon to decide whether or not the court a
quo
was justified in dismissing the appellant’s special plea of
prescription.
Analysis
and Discussion of the applicable legislation:
[55]
It is common cause that the appellant does not take issue with the
existence of a debt. The appellant’s
contention is that
whatever claim the respondent might have had against it has become
prescribed. This is the special plea that
the court a
quo
is
said to have failed to uphold, the appellants having relied on
Section 11(d)
and
12
(1) of the
Prescription Act.
[56
]
The Constitutional Court in
Road
Accident Fund and Another v Mdeyide
[3]
had an opportunity to interpret certain sections of the
Prescription
Act
vis-à-vis
the Road Accident Fund Act. For purposes of this judgment, the Court
will focus on the pronouncements by that Court on the relevant
sections of the
Prescription Act. The
Constitutional Court asked this
question:
“
13.
When does prescription begin to run? This question is central to the
present inquiry.
Section 12(1)
of the
Prescription Act stipulates
that it begins as soon as the debt is due. A debt is due when it is
“immediately claimable and recoverable.” In practice
this
will often coincide with the date upon which the debt arose, although
this is not necessarily always so. In terms of
Section 12(3)
of the
same Act,
a debt is deemed to be
due when a creditor has knowledge of the identity of the debtor and
of the facts from which the debt arises
”
(Emphasis added).
[57]
Mr Reyners at the time of his injury was still a minor who was
contractually employed at Cape
Argus. The evidence of Mr Grove was
that, shortly after the train stopped in the next station, he ran
towards the area where Mr
Reyners was dislodged by the moving train.
He met him walking towards N1 with his t-shirt wrapped around his
head as he was bleeding.
When they arrived at the N1 Highway, they
indeed received assistance from a person who said he was a doctor and
called an ambulance
for them. At that moment already, Mr Reyners knew
that he had an injury in his head and must wrap his t-shirt around
his head and
was on his way towards the N1 where at least he would
receive assistance. His reaction immediately after the accident does
not
resonate with a person who did not know what happened to him.
[58]
Though this Court and the court a
quo
did not have a benefit
of Somerset Hospital records, the Groote Schuur records demonstrated
that when he arrived on the same day
of the accident in that
hospital, his condition was stable and his GCS was noted at 14/15.
However, after the surgery, his GCS
was 15/15. Even though he did not
have a recollection of what happened after the surgery, that was
expected as he had anaesthetics
and undergone a surgical procedure.
However, the uncontroverted evidence before this Court was that Mr
Grove relayed the circumstances
to him on where, when and how the
accident happened. This was confirmed by Ms Cupido, that her brother
knew what happened to him
shortly after the accident.
[59]
Surely, when he returned to work after the accident at Cape Argus,
there was no intimation that
his mother returned to Cape Argus with
him to explain to his employers why he could not attend work by the
time he was still recuperating
from the accident, as this Court was
led to believe that his mother always assisted him. There was no
evidence presented that he
was mentally compromised at that stage and
lacked mental capacity to manage his own affairs. Even when his
employment ended having
been on contract, there is no evidence that
it was due to mental illness.
[60]
Mr Reyners was attended by specialist doctors at Groote Schuur
Hospital when he received medical
care and surgery from the accident,
including neurologists. According to the medical records, he was
discharged by his specialist
from his review visits at Groote Schuur
Hospital having been satisfied about his well-being. If there was an
issue with his mental
faculties that would have been picked up by the
specialist doctors (neurologists) from those reviews. It would not
have escaped
them that this was a patient in need of care. What
appears to have been an ongoing concern was his complaints about
headaches and
dizziness. He was prescribed an Epilim for that
purpose, which at the time of consultation with Dr Tucker he had long
stopped taking.
There is no history in those 10 years of Mr Reyners
taking any drugs or medication for mental illness.
[61]
It is neither Dr Tucker nor Dr Le Fevre’s opinion that Mr
Reyners be prescribed medication
to that effect. Dr Le Fevre in his
letter that he sent to Mr Reyners’ attorneys for a curatorship
application stated that
Mr Reyners suffered from dementia. This
diagnosis was not motivated exactly where it was based on. It was
only during trial that
he stated that he gathered the history from
the medical records and what was said to him. Contrary to what he
wrote in the letter
supporting an application for curatorship, in his
testimony during trial there was no mention of dementia. Dr Le
Fevre’s
testimony was characterised by vague responses which
were non-committal. His testimony as a specialist psychiatrist who
concluded
that Mr Reyners needed an assistance of a curator was not
at all convincing during trial.
[62]
In fact, none of the expert witnesses ventured an opinion on how Mr
Reyners was able to hold
an employment in some instances for one (1)
year having been a person who needed assistance after the accident.
The experts were
cautious in their testimonies and did not want to
state that Mr Reyners suffered from mental illness. As stated above
the only
resulted sickness that was worth of medical treatment after
the accident was the epilepsy which an Epilim was prescribed, for
which
Mr Reyners did not bother taking such medication.
[63]
Further, Dr Tucker tried hard to describe Mr Reyners’ injury in
his own peculiar way without
accepting that the Groote Schuur medical
record described the primary injury as a depressed skull fracture
over the right frontal
parietal area and a subdural haematoma. This
injury was graded as a “mild depression of consciousness.”
In his opinion
he had a “
feeling”
that the
injuries were “moderate-severe as compared to mild”. His
opinion was based on the examination he conducted
some ten (10) years
after the accident.
[64]
Be that as it may, the two (2) lay witnesses, Mr Grove and Ms Cupido
who conversed with Mr Reyners
confirmed that he knew about the
details of the accident and he was even conscious about the scar that
was in his head as he always
wore a peak cap. Mr Reyners’ level
of consciousness and the manner he conducted his daily activities,
the fact that he moved
from one relationship to another and fathered
children, and raised concerns on who would take care of his children
should he die
do not support Dr Tucker nor Ms Coetzee’s theory
that Mr Reyners was brain damaged and such resulted in loss of
cognitive
abilities and executive functioning. This was not the
opinion that was shared by the appellant’s like experts. The
manner
in which Mr Reyners conducted his life after the accident was
the opposite. There was no indication that he was a person suffering
from mental disability or impediment. His father stated that although
his mood changed, he led a stable life.
[65]
It was the appellant’s contention that any opinion, whether
from a layperson or expert,
which is expressed on an issue the Court
can decide without receiving such opinion is in principle
inadmissible because of its
irrelevance. Only when an opinion has
probative value can it be considered admissible. In
Helen
Suzman Foundation v President of the RSA and Others
[4]
it was stated:
“
It
has frequently been pointed out that direct and credible evidence of
events usually carries greater weight than the opinion of
an expert
seeking to reconstruct those events afterwards, especially where the
material on which that is based is scant.
”
This
is exactly what the respondents’ expert witnesses attempted to
achieve in this matter.
[66]
It would appear that the starting point in determining the point that
was raised in the special
plea is whether or not in terms of the
Prescription Act extinctive
prescription begins to run as soon as the
debt is due, and the creditor knows the identity of the debtor and
the facts giving rise
to the debt.
[67]
In my considered view, this point should not be answered with the
evidence of an expert opinion
as the enquiry is factual in nature. Mr
Grove confirmed that “
he
knew what transpired with him, because we informed him.
”
[5]
In addition, he stated, “
he
was capable of telling an attorney that he had fallen out of the open
doors of a moving train and able to ask whether he had
a claim based
on that.”
[6]
Mr Grove further confirmed that, had Mr Reyners knew that he
had a claim, he was capable of pursuing it.
[7]
Moreover, Ms Cupido testified that in June 2010, a neighbour Trevor
Chadwick asked Mr Reyners whether “
he
got anything for his accident and he said no”
and Mr Chadwick then advised him to go to his attorney which he
did.
[8]
Mr Reyners had explained
to Mr Chadwick “
that
he didn’t know he can claim for anything.”
Mr Chadwick then suggested that Mr Reyners go to attorney Cohen, who
had handled his claim against RAF, to “
find
out”
whether he had a claim.
[9]
Ms
Cupido confirmed that if Mr Chadwick had spoken to Mr Reyners
earlier, he would have gone to the attorney earlier.
[10]
This was not a conversation between Mr Chadwick and Mr Reyners’s
mother, as the experts suggest that this is the information
that was
given to the attorney by his mother. That is totally incorrect.
[68]
Judging from Mr Reyners responses from the conversation he had with
Mr Chadwick, he does not
appear to be a person who is in need of
assistance by the curator. There is no indication that Mr Chadwick
had a conversation with
Mr Reyners’ mother, as there was a
communication breakdown between the two. Mr Reyners gave sound
answers and later took
it upon himself to share the information with
his parents. The information was not distorted when his mother and
father received
it. In fact, the parents were able to decide amongst
themselves that Mr Reyners’ mother should accompany him to the
lawyer.
In my view, the fact that Mr Reyners arrived at Mr Cohen’s
office with his mother, does not immediately render him a person
who
needs assistance of a curator.
[69]
In fact, the brief that came from the attorney to Dr Le Fevre and Ms
Coetzee was to examine him
if he is a candidate for an appointment of
curatorship on his behalf. At that time, the attorney had consulted
with Mr Reyners
who was sent to him by Mr Chadwick and knew that the
claim was way beyond the three (3) year prescription period. If the
experts
could come up with a report recommending an appointment of a
curator, prescription could be suspended. This was borne out by the
fact that Mr Cohen did not institute the claim immediately after
receiving instructions from Mr Reyners.
[70]
It is not for this Court to downplay the injuries sustained by Mr
Reyners. At the same time,
the evidence at our disposal does not
support the conclusion reached by the respondent’s experts that
Mr Reyners suffered
the loss of his cognitive abilities and executive
functioning. The conversation between Mr Reyners and Mr Chadwick
proved that
Mr Reyners’ mental abilities are stable as he knew
that he got injured and did not receive compensation for it and he
should
utilise the services of Mr Chadwick’s attorney. Mr
Reyners possessed that knowledge that he was injured from a train
accident from at least in February 2001, shortly after the accident.
The fact that he did not know that he can lodge a claim is
a separate
inquiry altogether and in any event is not a valid defence. What
remains clear is that he did not know that he could
be compensated up
until June 2010. However, his knowledge about the incident remained
unaltered in that ten (10) years.
[71]
Dr Le Fevre and Ms Mignon Coetzee expressed an opinion that Mr
Reyners is unable to manage his
affairs, however, they conceded that
they did not comply with
Rule 57
of Uniform Rules of Court before
expressing such an opinion. They could not explain what affairs Mr
Reyners could not manage and
why a curator was necessary, so said the
appellant. Moreover, despite the appellant having direct interest in
the appointment of
a curator on behalf of Mr Reyners, such
application was not served on them. It only transpired after the
issue of summons that
this Court appointed a curator
ad litem
for
Mr Reyners.
[72]
The curatorship orders possess a great legal burden on patients and /
or claimants as it removes
their rights and responsibility to make
choices about the proceeds of the claim. It does not end there; these
orders take away
their rights that are enjoyed in the ordinary course
by natural persons. The attorneys should be cautious and not protect
only
their financial interests, but the rights and financial
interests of the claimants should take priority, as these claims are
not
a money making scheme.
[73]
Reverting back to the point of prescription,
Section 12(3)
of the
Prescription Act requires
the creditor to have a knowledge of the
identity of the debtor and the facts from which the debt arises. The
defences raised by
the respondents that by virtue of mental defect
suffered by Mr Reyners he did not have the necessary capacity to
litigate and therefore
prescription would not have started to run is
unsustainable given the set of circumstances leading to Mr Reyners
attending at Mr
Cohen’s offices. Further, in the circumstances
where no specialist psychiatrist doctor prescribed him any medication
for
an alleged mental defect for the past ten (10) or twenty (20)
years in today’s terms, the defence of insanity as contemplated
in
Sec 13(1)
(a) of the
Prescription Act does
not find application in
this matter. The fact that he was able to survive for that long with
his family and the members of his
community is a true reflection of
his mental state that he is stable and capable of acquitting himself
well in his daily life.
[74]
The conversation between Mr Reyners and his neighbour Mr Chadwick is
sufficient proof that Mr
Reyners had relevant mental capacity to
institute a claim long before their conversation. According to
Merriam-Webster com - Medical Dictionary
; mental capacity is
defined as sufficient understanding and memory to comprehend in a
general way the situation in which one finds
oneself and the nature,
purpose, and consequence of any act or transaction in which one
proposes to enter, and / or the degree
of understanding and memory
the law requires to uphold the validity of or to charge one with
responsibility for a particular act
or transaction. Put simply, Mr
Reyners knew that for him to receive some form of compensation for
the injury he suffered from the
train accident, he needed to approach
a lawyer. As to who accompanied him to the lawyer is immaterial as he
went there as the primary
source of information from Mr Chadwick. In
fact, he knew the cause of the accident and the identity of the
debtor from the day
he was discharged from hospital according to the
lay witnesses. There was no need in my view to distort that
information with unconvincing
suggestions from experts that Mr
Reyners is insane or had no mental capacity. The basis of these
insinuations was not laid anywhere
by the experts and is not borne
out by the facts on the life he lived in that 10 years.
[75]
In
Mdeyide
(supra)
[11]
the
Constitutional Court explained the term “insane person”
in
Sec 13(1)
(a) as ‘not restricted to someone who is detained
as a patient in terms of mental health legislation … and
includes
persons of unsound mind,
who
are incapable of managing their own affairs and who have no capacity
to institute action
’
and who lacks the capacity to litigate,’ (Emphasis added). Mr
Reyners does not fall under this definition.
[76]
In circumstances where the curator
ad
litem
was
appointed without the full inquiry in terms of Rule 57 of the Uniform
Rules of Court, and having Mr Reyners being the primary
source of
information when he consulted an attorney, in the circumstances the
respondent’s defences to prescription have
to fail. The
Constitutional Court in Mdeyide
(supra)
was not convinced that Mr Mdeyide who was totally dependent on other
people for assistance who was blind, illiterate and innumerate,
had
never been employed did not have capacity to litigate and ordered an
inquiry in terms of Rule 57 of the Uniform Rules of Court.
The Court
indicated that such inquiry may determine ‘conclusively that
the plaintiff was incapacitated as contemplated by
Section 13(1) (a)
of the Act or may establish ‘that at material times the
plaintiff was of sound mind.’ The primary
reason of extinctive
prescription is to protect the interest of the debtor, not the
creditor. It enhances efficiency of the courts,
because parties are
obliged to bring their disputes to the court without delay so that
they can effectively be resolved –
See
Mtokonya
v Minister of Police;
[12]
Myathaza
v Johannesburg Metropolitan Bus Services and Others.
[13]
[77]
This Court in
Du
Toit obo Ntsikelelo Mafanya v RAF
[14]
confirmed the principle in
Mdeyide
(supra). The court
a
quo
and the full bench refused to set aside a settlement agreement
concluded five (5) years previously based on the
ex
post facto
opinions
of three (3) medical experts (Ms Mignon Coetzee, neuro-clinical
psychologist, Dr Johan Reid, neurologist and Prof T Zabow,
psychiatrist) that the plaintiff had lacked legal capacity at the
time of the conclusion of the settlement agreement.
[78]
Similarly, this Court cannot endorse
ex post facto
unsubstantiated expert opinions that have been concluded after Mr
Reyners had well instructed his attorneys in his damages claim.
It is
this Court’s view that the purpose of the expert was procured
for purposes of suspending prescription.
[79]
The respondent, in pursuing further the submissions that Mr Reyners
had unsound mind as a result
of the injuries suffered, which rendered
the prosecution of claim impossible, made reference to
Susan
van Zyl NO vs RAF
[15]
.
In this case a claim for damages was lodged on behalf of the claimant
by his mother some seven (7) years after the accident and
a curatrix
ad
litem
was appointed to pursue the claim.
[80]
At the trial, the RAF admitted the contents of the medico-legal
reports which expressed the view
that the claimant was mentally
incapacitated as a result of the injuries he sustained during the
collision. The special plea was
upheld by the High Court. The matter
was taken on appeal to the SCA where the SCA held that the
Prescription Act did
not apply to claims for compensation under the
RAF Act. It was found that the
Prescription Act was
excluded because
its provisions were inconsistent with those of the RAF Act in
relation to prescription. It was concluded that
the High Court was
correct in upholding the special plea of prescription and dismissed
the appeal. It found further that the claimant’s
situation
should have been managed by detaining him timeously in terms of the
mental health legislation or by appointing a curator
ad litem
to institute his claims with the prescribed period.
[81]
The matter proceeded to the Constitutional Court and that Court
considered the impossibility
principle in the context of this claim,
and it found that it was direct authority supporting the application
of this principle
which prevented time limits from running against
litigants where, due to no fault of their own, it was impossible for
them to comply
with time limits set by a statute for the prosecution
of the claim.
[82]
The respondents submitted that the
Prescription Act applied
in the
case of Mr Reyners. Given his mental state pursuant to the fall,
Section 13(1)
(a) of the
Prescription Act protected
his claim from
prescription. He was of unsound mind and did not have capacity to
pursue his claim without the assistance of a curator.
[83]
In
Van Zyl (supra)
the RAF admitted the medico-legal reports
with regard to Mr Jacobs’ condition of unsound mind that was
filed by the psychiatrist
and neurosurgeon. In Mr Reyners case, the
state of mind remained in dispute. That was borne out by the joint
minutes of the similar
experts. Judging from the evidence of the
respondents’ lay-witnesses, the appellants in this case have
discharged, the onus
that Mr Reyners at all times after the incident,
he had the capacity to instruct an attorney and to litigate as he had
knowledge
of the debtor and the facts from which the debt arose. I
agree with the appellant that the Van Zyl judgment does not find
application
in this case. In any event, even if the medico-legal
reports were admitted by both parties, the impossibility principle
was not
pleaded and / or argued by the respondent in this matter.
[84]
The fact that Mr Reyners did not know after leaving hospital that he
had a claim against the
respondent is not a defence to the running of
extinctive prescription. The special plea in our view should succeed.
[85]
In the circumstances, I grant the following order:
85.1 The appeal is upheld
with costs.
85.2 The court a quo’s
order is set aside and substituted with the following:
“
The
Defendant’s special plea succeeds with costs.”
MANTAME,
J
LE
GRANGE J
[86]
I had the benefit of reading both judgments of my Learned Colleagues.
I agree the central question
in this instance turns on prescription.
Where we part ways, is on the issue whether Reyners has the requisite
knowledge of the
identity of the debtor and the facts from which the
claim arose to institute action as contemplated in s 12(1) of the
Prescription
Act no. 68 of 1968.
[87]
In both judgments it was reasoned and concluded that Reyners
possessed the requisite knowledge
to institute action since the date
of the incident for prescription to have commenced. In the first
judgment, Mantame J for her
conclusion relied on the lay evidence
presented by the Plaintiff in the court a quo. According to Mantame
J, the lay evidence should
be preferred above the Plaintiff’s
expert witnesses, in determining whether Reyners was a person
suffering from mental disability
or impediment. In the third judgment
Nuku J relied on the expert evidence but only in so far as it relates
from the date of their
appointment. According to Nuku J, the
Plaintiff failed to discharge the evidential burden in proving that
Reyners did not have
the capacity to litigate in the years following
the incident.
[88]
For the reasons that follow, I disagree with the reasoning and
conclusion of either judgment.
[89]
The Defendant in its Special Plea pleaded that the Plaintiff’s
claim had prescribed as
prescription had commenced from the date of
the incident in accordance with s 12(1) of
the Prescription
Act no. 68 of 1968.
[90]
The Plaintiff in its replication raised the defence that the patient,
(“Reyners”),
by virtue of a mental defect, did not have
knowledge of the debtor and the facts from which the claim arose as
required by s 12
(3) of the Prescription Act. Accordingly, the
completion of prescription was therefore delayed until he was no
longer mentally
afflicted.
[91]
The Plaintiff’s defence to the special plea is essentially one
of a denial. According to
the Plaintiff Reyners never had the
requisite knowledge for prescription to commence running, as he
lacked the capacity to litigate
since the date of the incident and
could not himself instruct an attorney to institute proceedings
without the assistance of a
curator, which means that prescription
was delayed until the appointment of such a curator on 7 February
2013.
[92]
At pre-trial conference held on 29 October 2019, the following was
recorded at
para 9.8
“
That
the fall caused plaintiff a traumatic brain injury which resulted in,
inter alia permanent loss of cognitive abilities and
executive
functions, dementia problems, epilepsy, memory problems, word finding
difficulties, irritability, aggression, apathy
and change of
personality.
Defendant admits that
the sequelae of the Plaintiff’s injuries are as agreed to in
the joint minutes by the occupational therapists
and the
neuro-psychologists.”
[93]
Mignon Coetzee, an occupational therapists, was engaged on behalf of
the Plaintiff and Dr Frances
Hemp, a neuro-psychologist, on behalf of
the Defendant. In their joint minute dated 9 May 2016 (page 752-754)
both were in agreement
that a curator
ad litem
and
curator
bonis
should be appointed to assist Reyners. At the same
pre-trial conference at para 9.10 the following was recorded:
“
In
respect of Mignon Coetzee, Ms Bums-Hoffman and Dr Whitehead there are
joint minutes with Defendant’s experts in the same
field and
Defendant admits the reports of Plaintiff’s experts to the
extent that the joint minutes reflect agreement between
the experts.
In
respect of the other reports Defendant admits that the various
reports reflect the investigations and opinions of the various
experts, without admitting that the opinions are correct.
The
rest is not admitted
.”
[94]
The Defendant did not call any witnesses and solely relied on the
evidence of the Plaintiff and
in particular the testimony of the two
lay witnesses Grove and Cupido for the proposition that the
Plaintiff’s claim has
prescribed.
[95]
According to the primary submission by Mr. Potgieter, SC, (counsel
for the Defendant), the lay
evidence of Grove and Cupido was
sufficient to establish that Reyners did ‘
have knowledge of
the identity of the debtor and the facts from which the claim arose’
and did ‘
have the capacity to litigate’
.
[96]
The witnesses’ evidence was succinctly summarized in the first
judgment. It is evident
that Grove and Reyners talked about the
incident after he was discharged from the hospital. According to
Grove, Reyners personality
changed from an out-going person to an
introvert, he became angry easily and very aggressive and very
forgetful. In cross-examination
Mr. Potgieter, at page 149 line 11,
put the following to him.
“
Mr
Potgieter
: [A]nd if he wanted to, he
could have gone to a lawyer and tell him the story and ask him
whether he had a claim or not, correct?
Mr
Grove
: M’Lady, I’m not too
sure about that, as that - in that time I was still young. M’Lady,
I wasn’t aware
that-and that time my level of education was
only matric, as I only matriculated in 1999, so I, myself couldn’t
advise him.
So I can’t confirm if he was aware that he could go
for a claim, my Worship-M’Lady.
At
record page 150 line 19:
Mr Potgieter: At that
time, Mr Grove, Denzil Reyners was capable of telling someone else,
listen I was in a train, the doors were
open, the train was moving, I
fell out and I got injured, do you think I have a claim. He was
capable of doing that.
Mr Grove: He was capable.
M’Lady
Mr. Potgieter: And, yes,
if the person said yes and the person was an attorney, I’m sure
he would have pursued that claim.
If he could claim something from
injuries, he would have put in a claim.
Mr. Grove: That’s
correct, M’Lady”
[97]
The evidence of Natasha Cupido, the sister of Reyners, was also
crisply summarized in the first
judgment. She confirmed that her
brother was very outgoing. However, after the incident he became very
withdrawn, forgetful and
no longer has as many friends as he did
previously. She also described his memory lapses. According to her,
Reyners on a particular
day locked the door of the bedroom forgetting
her son was still asleep inside; other times he would put his plate
in the microwave
instead of the sink; and he avoids shopping as he
cannot recall what he was supposed to buy. She further testified how
a neighbour,
Trevor Chadwick, (“Chadwick”) advised him in
June 2010 that he should go to his present attorneys.
[98]
In cross-examination the following was put to Cupido at page 174 line
19 of the record.
Mr
Potgieter
: “Yes. Can you think of
any reason if that had happened six months after Denzil’s
accident, that he would not have
gone to Mr Cohen?
Ms
Cupido
: We didn’t actually knew
(sic) that we can claim for any money. I think if my parents knew or
even if we knew that he could
claim any claims, then he would have
gone for it, but he didn’t knew (sic) until he spoke to Trevor.
At page 175 of the record
line 11, the cross -examination continued.
Mr Potgieter
: So
am I correct in saying that what you’re really saying is that
if he had known earlier that because he had this train
accident that
he could claim from someone?
Ms
Cupido
: If he knew, yes.
It continued on page 175
line 19.
Mr
Potgieter
: But he knew at all times
that he was injured when he fell out of a train and the train was
moving and the doors were open?
Ms
Cupido
: He knew he fell out of the
train, yes”
[99]
The question now is whether the evidence of Grove and Cupido, as
relied upon by the Defendant,
is sufficient to show that Reyners did
have knowledge of the debtor and the facts from which the claim arose
as contemplated by
s 12 (3) of the Prescription Act.
[100]
Our Higher Courts have repeatedly stated that a Defendant bears the
full evidentiary burden to prove a plea of
prescription, including
the date on which a plaintiff obtained actual or constructive
knowledge of the debt. The burden shifts
only if the Defendant has
established a prima facie case.
[16]
Furthermore, it is the negligent and not the innocent inaction that s
(12) (3) of the Prescription Act seeks to prevent and courts
must
consider what is reasonable with reference to the particular
circumstances the plaintiff finds himself or herself in
[17]
.
[101]
The expert evidence advanced by the Plaintiff established the
following: according to Dr Tucker, Reyners had suffered
a depressed
compound skull fracture which caused a subdural haematoma and a
midline shift in the fall off the train. As a result
of that
injuries, Reyners suffers emotional lability, emotional incontinence
and is prone to seizures or epilepsy. In cross-examination
Dr Tucker
testified he did not establish whether Reyners could manage his
affairs and accepted the joint minute of the neuropsychologists’
report that Reyners is unable to attend to his affairs.
[102]
Dr Le Fevre, a practicing psychiatrist testified and confirmed his
report in respect of Reyners curatorship application,
namely:
“
He
suffered a traumatic brain injury when he fell out of the train. It
has resulted in dementia due to traumatic brain injury and
he has
permanent loss of cognitive abilities and executive functioning. He
is not fit to instruct his attorney and to manage his
affairs.
Curators ad litem and bonis should be appointed.”
Dr
Le Fevre was also clear that Reyners condition would have arisen as
of the time that the injury was suffered on 20 February 2001.
[103]
In cross-examination Dr Le Fevre conceded that he did not enquire
about Reyners fitness to deal with money and
his recommendation of a
curator bonis may not have been appropriate at that moment.
[104]
Coetzee, a clinical psychologists and who specializes in
neuropsychology, received instructions to evaluate whether
Reyners
was in need of a curator ad litem. Having performed various tests
over a period of time she concluded that ‘
there was
significant and tell-tale signs of executive dysfunction and memory
impairment’. And on scoring the memory impairment
was
pronounced’
.
[105]
With regard to the impact of his physical symptoms on his daily life
she recorded the following:
“
I
highlighted the impact that his physical symptoms have on his day to
day functioning and on his psychological wellbeing. So we
have got
here a young man who not only struggles cognitively, not only
struggles interpersonally, but also struggles with the headaches,
epileptic brain activity, the embarrassment of suffering seizures,
having the injury, lost his career trajectory, having lost social
connections within family where siblings are doing well.”
[106]
Coetzee further contextualized Reyners cognitive ability in the
following terms:
“
But
even though he has areas of preserved cognitive ability, there are
specific and significant areas of difficulty, complex attention
and
memory, detract from his ability to utilize that residual capacity.
So whatever intellectual ability, residual innate capacity
is there,
these deficits make it very difficult for him to utilize what is
there in an effective manner.”
[107]
Coetzee was also clear in her evidence that Reyners condition has
arisen as of date of the incident, 20 February
2001 and that, as of
that date, he would have been unable to manage his affairs and would
have required the assistance of both
curator ad litem and a curator
bonis.
[108]
Dr Hemp, the psychologist the Defendant consulted, and in respect of
whom a report had been filed to rebut any
aspect of Coetzee’s
evidence, was not call as a witness.
[109]
In the Neuropsychological Joint Minute dated 9 May 2016 at page
752-754 of the record, both Hemp and Coetzee agreed
that a curator ad
litem and curator bonis should be appointed to assist Reyners. In the
Joint Minutes of the occupational therapists
on page 750 of the
record, the occupational therapists of both parties agreed that
Reyners required a curator bonis.
[110]
This brings me to the question as to the effect of an agreement
recorded by experts in a joint minute. In
Thomas
v BD Sarens (Pty) Ltd
[18]
the court at para (9) said that where certain facts are agreed
between the parties in civil litigation, the court is bound by such
agreement, even if it is sceptical about those facts. Where the
parties engage experts who investigate the facts, and where those
experts meet and agree upon those facts, a litigant may not repudiate
the agreement ‘unless it does so clearly and, at the
very
latest, at the outset of the trial’ (para 11). In the absence
of a timeous repudiation, the facts agreed by the experts
enjoy the
same status as facts which are common cause on the pleadings or facts
agreed in a pre-trial conference (para 12). Where
the experts reach
agreement on a matter of opinion, the litigants are likewise not at
liberty to repudiate the agreement. The trial
court is not bound to
adopt the opinion but the circumstances in which it would not do so
are likely to be rare (para 13).
[111]
In
Bee
v Road Accident Fund
[19]
,
the Supreme Court of Appeal endorsed the approach adopted in
BD
Sarens
and at para 65 – 66 stated the following:
“
[65] In
my view, we should in general endorse Sutherland J’s approach,
subject to the qualifications which follow. A
fundamental feature of
case management, here and abroad, is that litigants are required to
reach agreement on as many matters as
possible so as to limit the
issues to be tried. Where the matters in question fall within the
realm of the experts rather than
lay witnesses, it is entirely
appropriate to insist that experts in like disciplines meet and sign
joint minutes. Effective case
management would be undermined if there
were an unconstrained liberty to depart from agreements reached
during the course of pre-trial
procedures, including those reached by
the litigants’ respective experts. There would be no incentive
for parties and experts
to agree matters because, despite such
agreement, a litigant would have to prepare as if all matters were in
issue. In the present
case the litigants agreed, in their pre-trial
minute of 14 March 2014, that the purpose of the meeting of the
experts was to identify
areas of common ground and to identify those
issues which called for resolution.
[66] Facts
and opinions on which the litigants’ experts agree are not
quite the same as admissions by or agreements between
the litigants
themselves (whether directly or, more commonly, through their legal
representatives) because a witness is not an
agent of the litigant
who engages him or her. Expert witnesses nevertheless stand on a
different footing from other witnesses.
A party cannot call an expert
witness without furnishing a summary of the expert’s opinions
and reasons for the opinions.
Since it is common for experts to agree
on some matters and disagree on others, it is desirable, for
efficient case management
that the experts should meet with a view to
reaching sensible agreement on as much as possible so that the expert
testimony can
be confined to matters truly in dispute. Where, as
here, the court has directed experts to meet and file joint minutes,
and where
the experts have done so, the joint minute will correctly
be understood as limiting the issues on which evidence is needed. If
a litigant for any reason does not wish to be bound by the
limitation, fair warning must be given. In the absence of repudiation
(ie fair warning), the other litigant is entitled to run the case on
the basis that the matters agreed between the experts are
not in
issue.”
[112]
In casu, the parties were also requested to identify any admissions
which they wish to make, either in terms of
the pleadings and or in
addition thereto, any other admissions which may assist in narrowing
the issues in a pre-trial minute.
[113]
The Defendant admitted that the sequelae of the Plaintiff’s
injuries are as agreed to in the joint minutes
by the occupational
therapists and the neuro-psychologist.
[114]
The issues of dispute between the parties were therefore limited. The
clinical picture with regard to the head
injury and subsequent brain
damage suffered by Reyners was therefore not in issue. The evidence
that Reyners is a person under
disability or impediment as of the
time he fell from the train on 20 February 2001 stands uncontested
and was not rebutted by the
Defendant. According to the joint minutes
as prepared by the experts of both parties, Reyners requires the
assistance of both curator
ad litem and curator bonis. That evidence
is also uncontested as the Defendant failed to call any of its expert
witnesses to rebut
or repudiate it.
[115]
In my view, all the evidence, including that of the expert witnesses
is vital to determine the issue(s) in dispute
between the parties.
This is not a matter where evidence of lay witnesses should carry
more weight than the opinions of the experts.
The expert evidence was
not based on scant information but on proper collateral information.
Its probative force is therefore important
and cannot be ignored
[20]
.
[116]
Much has been made whether there was proper investigation in terms of
Rule 57 to determine whether Reyners have
the necessary mental
capacity to understand and appreciate at a level which is sufficient
to enable him to manage his own affairs
and to institute action. In
my view, the proceedings in the court
a quo
was not about
reviewing the proceedings of the appointment of a curator. The
belated challenge by the Defendant, about whether
a curator should
have been appointed, or misgivings as to the process of the
appointment, is therefore of no assistance to it.
[117]
Our law is clear, if a plaintiff does not have the capacity to
litigate, the assistance of a curator ad litem
is required. In
Mdeyide
[21]
the CC confirmed
that “
if
it is suspected that a person is of unsound mind and as such
incapable of managing his affairs, proceedings can be instituted
for
a declaration by the court to that effect and for the appointment of
curators to his person and property.”
[118]
In casu, the Plaintiff did precisely that what was decided in
Mdeyide, to institute proceedings as contemplated
in terms of Uniform
Rule 57
[22]
and did not wait
until judgment was given, as in Mdeyide.
[119]
In that case, Mdeyide accompanied by his wife attended the offices of
his attorney on 17 September 1999, six months
after being discharged
from the hospital. Mdeyide was walking on the road near East London
on 8 March 1999 when he was struck by
a motor vehicle and apparently
rendered unconscious. He was transported by ambulance to the hospital
from the scene of the accident
where he was treated and discharged on
15 March 1999. Mdeyide had no independent recollection of the
accident other than the memory
of being struck by a motor vehicle.
Soon after visiting his attorney, the Mdeyide’s wife deserted
him. He was living in an
informal settlement and drifting from place
to place. It was only on 23 January 2002, that the attorney managed
to secure his attendance
for a further consultation. Another
consultation was arranged with him to return to sign an affidavit. He
failed to keep the appointment.
The attorney, on 11 March 1999 more
than three years from the date of the collision, despite not having
contact with him lodge
a claim for compensation on his behalf. That
was done by registered post, sending the necessary documentation to
Road Accident
Fund, including unsigned affidavits by both Mdeyide and
his wife. The Fund contended that Mdeyide’s claim had
prescribed
under s 23 (1) of the Road Accident Fund Act 56 of 1966.
The trial court only dealt with the issue of prescription. In
Mdeyide’s
case it was only him and his attorney that testified.
It was evident during his testimony he had no concept of time and
space and
was unable to narrate his version of events as a result of
the head injuries he sustained during the collision. Although the
trial
court found Mdeyide’s claim had prescribed, it ruled that
s 23(1) of Road Accident Fund Act infringes upon the rights of the
plaintiff of access to courts as enshrined in the Constitution and
declared it inconsistent with the Constitution. The matter was
accordingly referred to the Constitutional Court for confirmation of
the order of invalidity.
[120]
The Constitutional Court in dealing with the matter held, that the
court a quo prematurely embarked upon an inquiry
into the
constitutionality of s 23 (1) of Road Accident Fund Act because if at
the time of the trial Mdeyide had been unsound of
mind he would,
without the assistance of a curator ad litem, have lacked locus
standi. In the result the trial court’s order
was set aside in
its entirety and the matter was remitted for a rule 57 enquiry.
[121]
In view of the above-mentioned, the Defendant’s reliance on
Mdeyide for the proposition that Uniform Rule
57(1) was not properly
followed is therefore misplaced as the facts in this case are clearly
distinguishable. In the present instance,
a curator ad litem was
appointed on 7 February 2013, to the person of Reyners. When summons
was served on 23 August 2013 it was
pleaded that a curator ad litem
was appointed as such. At no stage in the pleadings had it ever been
suggested by the Defendant
that the appointment of the curator had in
any way been irregular or improper. There was also an application to
substitute the
name of the curator ad litem for another. That was
also not challenged. Even when the amendment to the particulars of
claim was
sought to reflect the name change of the curator ad litem,
in this Court, the Defendant did not object to it.
[122]
So, despite having had an opportunity to lead evidence about its
misgivings as to the appointment of the curator
ad litem, the
Defendant elected not to do so. It simply failed to gainsay the
evidence of the Plaintiff as to the disability and
impediment under
which Reyners suffers. But despite the Defendant’s, belated
protestation, the reports of its own experts
had established that
Reyners requires the assistance of a curator ad litem and curator
bonis.
[123]
The Defendant’s belated criticism regarding the proceedings in
terms of Rule 57 is therefore unconvincing
and of no assistance in
determining the main issues.
[124]
The Defendant also relied on the dictum in
Du Toit NO obo
Ntsikelelo Mafanya v RAF
case no A 585/2015 dated 21 September
2016 WCHC. In that matter the question as to whether the plaintiff
lacked legal capacity
at the time of concluding a settlement
agreement was in dispute. Mafanya’s legal representatives
concluded a settlement agreement
on his behalf despite the fact that
he had been examined approximately two month before the settlement by
the plaintiff’s
medical experts to determine his mental
capacity. In the affidavit of Dr Reid it had been pertinently stated
that the patient’s
head injury was ‘without evidence of a
significant brain injury’ and there had been ‘no
neuro-cognitive change…
expected after such a degree of
injury’. The report of Dr Zabow had provided no indication on
which material information
he based his conclusion. In the report of
Ms Coetzee she had expressed no clear opinion as to Mafanya’s
mental capacity at
the relevant time when the settlement agreement
was concluded. On the basis of all the evidence the court came to the
conclusion
that there was a range of factors ranging from him signing
a power of attorney, to his ability to furnish instructions to his
legal
team and find Mafanya had the necessary mental capacity to
instruct his attorneys. In rejecting the experts’ opinions, the
court held they relied on scant information to come to their
conclusion.
[125]
In casu
, the facts are significantly different. In the present
instance, the issue whether Reyners requires a curator was never in
issue
on the evidence, including the joint minutes of the experts.
The main focus of the experts was on Reyners mental capacity as from
the time of the fall. It was never suggested, by the Defendant or
anyone else that Reyners condition had been anything different
at any
intervening stage. The Defendant simply failed to refute or gainsay
the evidence that was led by the Plaintiff on that point.
I therefore
disagree that the expert witnesses was based on unsubstantiated
information and that the agreement between the parties’
experts
did not amount to an agreement that Reyners had no capacity to
litigate in the years following the accident.
[126]
This brings me to the testimony of Grove and Cupido. The proposition
that the evidence of Grove and Cupido has
firmly established that
Reyners was in possession of the minimum facts necessary to institute
action, is without merit. It is well
accepted in our law that persons
that has a disability, poor, illiterate and in many respects less
empowered, like Reyners in this
instance, normally acquire knowledge
of the existence of a claim through word of mouth and day- to -day
interaction
[23]
.
[127]
It is common cause that Grove told Reyners about his fall from
the train. In fact, Grove testified, at
the time of the incident, his
level of education was only matric and not in a position to advise
Reyners. He also confirmed that
Reyners would not have been aware of
a claim against the Defendant. Cupido on more than one occasion
mentioned Reyners inability
to remember things and his poor working
memory. Grove also mentioned about Reyners sudden short temper and
unwarranted aggressive
behaviour after the fall. The fact that
Reyners was capable of continuing with some form of life after the
fall, cannot possibly
mean he must have obtained knowledge of all the
material facts from which the debt arose or which he needed in order
to institute
action. His failure to acquire such knowledge can hardly
be regarded as unreasonable having regard to the context of his
physical
and mental condition, the pain he is suffering, his memory
function and socio environment in which he found himself
[24]
.
[128]
On the objective facts, apart from Grove telling Reyners he fell from
the train, there is no evidence to suggest
that Reyners was informed
or in possession of sufficient facts to cause him, on reasonable
grounds, to suspect that there was negligence
(fault) which had
caused the damages he suffered and which in turn would have caused
him to seek further advice. The reasoning
by the Constitutional Court
in
Links v Dept of Health
[25]
at para 45, is in my view instructive, where the following was held:
“
In
a claim for delictual liability based on the Aquilian action,
negligence and causation are essential elements of the cause of
action. Negligence and, as this court has held, causation have both
factual and legal elements. Until the applicant had knowledge
of the
facts that would led him think that possibly there had been
negligence and that this had caused his disability, he lacked
knowledge of the necessary facts as contemplated in s 12(3).”
[129]
There is also no evidence to suggest that Reyners at will,
postponed the commencement of prescription by
sitting back and
adopting a supine attitude
[26]
.
In June 2010, when his neighbour Chadwick talked to him about the
accident, he and his mother soon thereafter attended the offices
of
his current attorneys. These facts differ significantly from that in
Mdeyide II
[27]
. In that case,
Mdeyide found out, by word of mouth, within six months after the
accident that he had a claim against RAF, despite
his disability and
socio-economic circumstances, and visited his attorney soon
thereafter with his wife. The Constitutional Court
held that Mdeyide
had knowledge of all the material facts from which the debt arose or
which he needed in order to institute action
and correctly so.
[130]
In the present instance, it can hardly be suggested that
Reyners in his state of mind had sufficient knowledge
of the facts,
given Grove and Cupido’s testimony, that would led him to think
there was possible negligence and that it caused
his disability. Our
law does not require a person to do the impossible
[28]
.
[131]
This brings me to the issue of whether Reyners has the capacity
to litigate since the date of the incident
and therefore could
himself instruct an attorney to institute proceedings without the
assistance of a curator. As stated previously,
the Defendant’s
own expert recommended that a curator ad litem be appointed for the
person of Reyners. That body of evidence
is important. There is no
evidence to suggest Reyners mental condition had deteriorated to that
extend that the need for a curator
ad litem only arose since 7
February 2013. The expert evidence is clear, Reyners condition has
arisen as of date of the incident
being 20 February 2001, and from
that date he requires the assistance of both curator ad litem and
curator bonis. That evidence
is incontrovertible. There exists no
plausible reason in law or fact to reject it. In that regard the
dictum in
Theron
v AA Life Assurance Association Ltd
[29]
at 740 H- 741 A, is in this instance helpful where the court held
that:
“
..[W]here
a particular a particular situation requires a particular level of
understanding, and that level of understanding is wanting,
the person
will not have capacity to act to have locus standi, to litigate
means…that a person must be able to make meaningful
contributions to his litigation and be able to give proper
instructions to his legal representatives, which in turn, means being
able to make rationally motivated decisions. Litigation in the
particular situation and the particular level of understanding
demanded by the situation includes the ability to make rational
decisions. The capability to understand court proceedings at a basic,
concrete level is insufficient; what is required is the capacity to
understand the proceedings at a level which is sufficient to
enable
the litigant to give meaningful instructions to his legal
representatives, ie to make rational decisions.”
[132]
In my view, the totality of all the evidence, has overwhelmingly
established that Reyners cannot manage his own
litigation, does not
understand the proceedings at a level which is sufficient to allow
him to give meaningful instructions to
his legal representatives and
to make rationally motivated decisions
[30]
.
The mere fact that Grove was of the view that Reyners may have been
capable of telling an attorney that he fell from a train,
or whether
he may have gone to an attorney had that been suggested to him
earlier, is nothing more than to understand court proceedings
at a
basic and concrete level. On the facts of this case, that is wholly
insufficient to contend that Reyners has the capacity
to litigate
since the date of the incident and therefore could himself instruct
an attorney to institute proceedings
[31]
.
[133]
Furthermore, there is no basis on the facts of this matter, to
conclude that an adverse inference must be drawn
from the fact that
Reyners and or his mother did not testify. There was nothing in the
Defendant’s evidence that the Plaintiff
needed to rebut. The
Defendant bears the onus on prescription, that the Plaintiff had
knowledge of all material facts from which
the debt arose or which he
needed to know in order to institute action
[32]
.
[134]
On a conspectus of all the evidence and for the reasons mentioned
above, the Defendant in my view failed to discharge
the onus in
respect of the special plea.
[135]
It follows that the decision of the court a quo cannot be faulted.
The order I would have made is to uphold that
decision and dismissing
the Defendant’s special plea on prescription, and dismissed the
appeal with costs.
LE
GRANGE, J
NUKU
J
[136]
I have had the benefit of reading the judgment prepared by my
Sister, Mantame J (first judgment) and that prepared
by my Brother,
Le Grange J (second judgment) in this matter. I agree with the
outcome proposed in the first judgement that the
appeal should be
upheld with costs.
[137]
I write separately to deal with three issues. Firstly, I deal
with what I consider to be a misdirection by the trial
court when it
dismissed the special plea raised by the appellant. Secondly, in as
much as I agree with the outcome proposed in
the first judgment, I do
so for slightly different reasons that I will deal with in this
concurring judgment. Finally, I briefly
set out the reasons for my
disagreement with the second judgment.
[138]
The first judgment provides a detailed description of the facts
that I gratefully adopt. I also endorse the conclusion
of the first
judgment that on the evidence presented before the trial court, the
trial court should have come to the conclusion
that the appellant had
discharged the
onus
resting on it to prove its special plea in
that the evidence established that Mr Reyners had acquired knowledge
of the facts from
which the debt arose when he was told by Mr Grove,
a day after the accident, that his injuries were caused when he fell
from a
moving train while the doors were open, and with this
knowledge, Mr Reyners, acting reasonably, could have acquired
knowledge of
the identity of the debtor, namely, the appellant in
this instance.
[139]
The part that I am respectfully unable to agree with in the
first judgment is the conclusion that on the evidence, presented
before the trial court, the trial court should have found that the
appellant “
discharged the onus that Mr Reyners had the
capacity to litigate and instruct an attorney
.” I consider
it to have been the respondent who bore the evidential burden to
establish that Mr Reyners “
had no capacity to litigate and
instruct an attorney
”, and my conclusion in this regard is
that the respondent failed to discharge this evidential burden.
Although this does
not make any difference to the outcome proposed in
the first judgment, I considered it necessary to set out what I
consider to
be the correct legal position. I will return to this,
however, after dealing with what I consider to have been a
misdirection by
the trial court.
[140]
I also consider it helpful to first set out the issues that the
trial court was called upon to determine. Thereafter,
I will set out
how the trial court determined these issues, and why I am of the view
that the trial court misdirected itself. Thereafter,
I will return to
deal with the reasons for my disagreement with the first judgment.
Lastly I then deal with the reasons for my
disagreement with the
second judgment.
[141]
The trial court described the issues for determination in
paragraphs [2] to [4] of the judgment as follows:
“
[2]
…. Defendant raised a special plea of prescription, alleging
that the plaintiff’s claim prescribed, and that prescription
against the defendant commenced to run from the date of the accident
on 20 February 2001. The defendant alleges that plaintiff
failed to
institute the action within three years of the occurrence, and the
claim has prescribed in terms of s11 (d) of the Prescription
Act 68
of 1969 (“the
Prescription Act&rdquo
;).
[3] Plaintiff submits
that by virtue of his mental defect, Denzil would not have had
knowledge of the identity of the debtor and
the facts from which the
debt arose as contemplated in
s 12
(3) of the
Prescription Act.
Consequently
, prescription would only have commenced to run against
Denzil from 7 February 2013, when he was placed under curatorship.
[4]
The plaintiff further contends that prescription did not commence to
run as of 20 February 2001, as a result of injuries suffered
by
Denzil, which rendered him a person of unsound mind, incapable of
managing his own affairs and without the capacity to litigate.
In the
alternative, plaintiff contends that due to the injuries sustained by
Denzil on 20 February 2001, he was rendered “insane”
as
contemplated in s 13(1)(a) of the Act (sic), and consequently the
running of prescription was accordingly delayed until a year
after
the relevant impediment had ceased to exist
…
.”
[142]
On the issue of which party bore the
onus
or evidential burden
in respect of the issues for determination, the trial court stated
the following which accords with what the
parties had agreed and
which, in any event, in my view, reflects the correct legal position:
“
The
defendant raised a special plea and the onus is accordingly on the
defendant to prove that plaintiff’s claim has prescribed.
(See:
MacLeod v Kweyiya
2013 (6) SA 1
(SCA) at 6F; Van Zijl v Hoogenhout
2005 (2) SA 93
(SCA) at 107G). Insofar as the plaintiff relies on the
provisions of
s13(1)(a)
of the
Prescription Act, plaintiff
has an
evidential burden to establish that Denzil did not have the mental
capacity to institute his claim and that he laboured
under the
alleged impediment
.”
[143]
The agreement of the parties referred to in the preceding
paragraph is contained in paragraph 6 of the minute of a
Rule 37
pre-trial conference dated 29
th
October 2019 where it is
recorded as follows:
“
6.
The parties are to discuss which issues in dispute require the duty
to begin and/or the onus of proof.
It was agreed that the
plaintiff has the duty to begin and has the onus of proof in respect
of all issues, including those issues
raised in Plaintiff’s
Replication but excluding the Defendant’s Special Plea of
Prescription.
Defendant
has the onus of proof in respect of the Special Plea of
Prescription
.”
[144]
In determining the issues referred above, the trial court came
to the conclusion that the appellant had failed to discharge
the
onus
in respect of its special plea. The significance of this, in my
view, is that what this meant was that the appellant had failed to
prove that ‘
Mr Reyners had actual or deemed knowledge of the
facts from which the debt arose as well as the identity of the
debtor
’, and not that the respondent had discharged the
evidential burden resting on it to prove that the prescription did
not commence
running, or the running of the prescription was delayed
because of the impediment under which Mr Reyners laboured.
[145]
However, the reasons provided for the conclusion that the appellant
failed to prove its special plea demonstrate that
the trial court
conflated the issues relating to the appellant’s special plea
and the respondent’s replication to the
appellant’s
special plea.
[146]
As the case law referred to in the trial court’s judgment
demonstrates, all that was required of the appellant
to prove its
special plea was that Mr Reyners had deemed, or had actual knowledge
of the facts from which his claim arose as well
as the identity of
the debtor. The trial court did not, and could not, reject the
evidence of Mr Grove and Ms. Cupido that Mr Reyners
was told that he
sustained his injuries when he fell from a moving train while the
doors were not closed. These are the facts from
which the Mr Reyners’
claim arises and so, in my view, this evidence proved that Mr Reyners
had actual knowledge of the basic
facts from which the claim arose.
[147]
With the knowledge of what caused his injuries, all that Mr
Reyners had to do was to consult an attorney for the
purposes of
enquiring whether he may have any recourse and, if so, against whom.
This is what Mr Reyners did not do until he was
advised by his
neighbour, Mr Trevor Chadwick (“
Mr Chadwick
”)
about a possible claim arising from the injuries he had sustained. In
fact, it is clear from the evidence that it was only
after this
encounter with Mr Chadwick that Mr Reyners sought legal advice, and
from which advice he was able to acquire the actual
knowledge of his
debtor, namely, the appellant.
[148]
It can thus be accepted that until he received legal advice from his
attorney of record, Mr Reyners did not have actual
knowledge of his
debtor. The
Prescription Act, however
, does not only require actual
knowledge because in circumstances where the creditor could have
acquired actual knowledge, had he
or she acted reasonably, he is
deemed to have acquired knowledge of the identity of his or her
debtor and prescription commences
to run from the date the creditor
is deemed to have acquired knowledge of the identity of the debtor.
[149]
Mr Reyners acquired actual knowledge of the basic facts from
which his claim arose during 2001, and had he sought
legal advice
during 2001, he would have acquired knowledge of the identity of his
debtor. I say this because, with the information
that he was told by
Mr Grove, and had he acted in the same manner that he acted after his
encounter with Mr Chadwick, he would
then have been advised that he
has a claim against the appellant, and would have been able to pursue
it in the same manner that
he has done, albeit many years after his
claim arose.
[150]
The trial court’s conclusion, therefore, that the
appellant had failed to prove its special plea is at odds
with the
evidence referred to above. It appears that the trial court attempted
to get around this issue by considering the respondent’s
replication that Mr Reyners had had no capacity to litigate. This,
however, is a separate and discrete issue in respect of which
the
respondent bore the evidential burden to establish the impediment
pleaded by the respondent, and it was not for the appellant
to prove
that Mr Reyners was not subject to the pleaded impediments. As the
first judgment correctly points out, the delay in the
prosecution of
the claim by Mr Reyners was due to his ignorance which cannot
interrupt the running of prescription.
[151]
To the extent that the judgment of the trial court is capable
of being read in such a manner that suggests that the
respondent
discharged the evidential burden to prove that Mr Reyners had no
capacity to litigate, such a conclusion is also not
supported by the
evidence that was presented. The first difficulty in this regard is
the fact that on the evidence that was presented,
the initiation of
the claim against the appellant followed immediately after Mr Reyners
came to know of the possibility of the
claim. In this regard, the
evidence is clear that the encounter that led to the discovery of
this possible claim was between Mr
Reyners and Mr Chadwick and that
it was Mr Reyners who then conveyed this to his family. If Mr Reyners
could convey this to his
family, I can find no reason why he could
not have been able to seek legal advice had he learnt of this
possible claim soon after
he became aware of the cause of his
injuries. It was not because of his lack of capacity to litigate that
Mr Reyners did not timeously
pursue his claim and the trial court
misdirected itself in holding otherwise.
[152]
The first judgment has dealt with the insufficiency of the evidence,
including the expert evidence, to establish that
Mr Reyners lacked
the capacity to litigate and I am in agreement that the evidence did
not establish that Mr Reyners lacked capacity.
[153]
As already stated, the only part of the first judgment that I am
unable to agree with, is the conclusion that
the appellant
“
discharged the onus that Mr Reyners had the capacity to
litigate and instruct an attorney
…” The basis of my
disagreement is that this is not an aspect in respect of which the
appellant bore the
onus
to prove. It was, as recorded in the
trial court’s judgment, an issue in respect of which the
respondent bore the evidential
burden to prove and for the reasons
contained in the first judgment, the respondent failed to discharge
this evidential burden,
and the consequence of which should have been
that the appellant’s special plea should have been upheld.
[154]
The basis of my disagreement with the second judgment is that
it also appears to conflate the issues to the extent
that there is a
suggestion that the appellant was required to prove that Mr Reyners
had the capacity to litigate, and as already
stated, this was for the
respondent to establish and he has failed to do so.
[155]
The second judgment further refers to the agreement recorded in
paragraph 9.8 of the minute of a
Rule 37
pre-trial conference dated
29 October 2019 where the appellant was requested to admit that “
the
fall caused plaintiff a traumatic brain injury which resulted in,
inter alia, permanent loss of cognitive abilities and executive
functioning, dementia problems, epilepsy, memory problems, word
finding difficulties, irritability, aggression, apathy and a change
of personality
”. To this the appellant responded by stating
that “
Defendant admits that the sequelae of Plaintiff’s
injuries are as agreed to in the joint minutes by the occupational
therapists
and neuro-psychologists
.” The joint minute dated
9 May 2016 signed by Dr Frances Hemp, a neuropsychologist appointed
by the appellant and Ms Mignon
Coetzee, a neuropsychologist appointed
by the respondent records their agreement that “
a Curator ad
litem as well as Curator bonis should be appointed to assist Mr
Reyners
.” On the basis of this agreement, the second
judgment suggests that it was not open to the appellant to contest
the issue
of Mr Reyners’ capacity to litigate.
[156]
In my view, however, the agreement between the parties’
experts about the appointment of a
curator ad litem
and a
curator bonis
to assist Mr Reyners, does not amount to an
agreement that Mr Reyners had no capacity to litigate in the years
following the accident,
an aspect which remained in dispute. The
respondent was well placed to place the evidence relating to the
circumstances around
which the respondent’s attorney was
approached to prosecute the claim against the appellant, and whether
Mr Reyners required
assistance when he approached the respondent’s
attorney, but the respondent failed to do so. In this regard the
respondent
could have presented the evidence of Mr Reyners and/or
that of his mother and/or that of the respondent’s attorney.
This,
in my view, was a crucial piece of evidence if the respondent
is to be believed that Mr Reyners did not have capacity to litigate
in the years following the fall from the train which caused him
bodily injuries. These were the witnesses who were presumably readily
available, and the failure to call them meant that there was an
important missing link in the respondent’s evidence, and
hence
his failure to prove that Mr Reyners had no capacity to litigate in
the years following his fall from the trained which caused
him the
injuries.
NUKU,
J
[1]
Record
page 187 line 19 - 21
[2]
Record
page 195 line 11 - 12
[3]
(CCT
10/10)
[2010] ZA CC18
;
2011 (1) BCLR 1
(CC);
2011 (2) SA 26
(CC) (30
September 2010)
[4]
2015
(2) SA 1
(CC) para [30] fn 30
[5]
Record
page 143 line 4
[6]
Record
page 149 line 1; Record page 150 line 24
[7]
Record
page 150 line 25; Record page 151 line 4
[8]
Record
page 169 line 20 - 24
[9]
Record
page 174 line 4 - 15
[10]
Record
page 174 line 19; Record page 175 line 18
[11]
At
para 32, 36 and 38
[12]
[2017]
ZACC 3
para [84]
[13]
[2016] ZACC 49
para [28]-[30]
[14]
Case
No A582/2015 (Delivered 21 September 2016)
[15]
Case
No CCT114/20;
[2021] ZACC 44
[16]
Gericke v Sack
1978 (1) SA 821
(A) at 827 D-G;
[17]
Macleod v Kweyiya 2013 (6) SCA at para [13].
[18]
[2012]
ZAGPJHC 161
[19]
2018
(4) SA 366
(SCA) (29 March 2018)
[20]
Helen Suzman Foundation v President of the RSA and others 2015 (2)
SA (1) (CC) para [30].
[21]
RAF v Mdeyide
[2007] ZACC 7
;
2008 (1) SA 535
CC at para [38]
[22]
Rule 57
(1) reads as follows:
‘
Any
person desirous of making application to the court for an order
declaring another person (hereinafter referred to as “the
patient”) to be of unsound mind and as such incapable of
managing his affairs, and appointing a curator to the person or
property of such patient shall in the first instance apply to the
court for the appointment of a curator and litem to such patient.’
The
remainder of the rule sets out how an application is to be
substantiated, requiring, inter alia, affidavits by two medical
practitioners who have conducted recent examinations of the patient
with a view to ascertaining and reporting on his medical
condition.
[23]
RAF v Mdeyide (II)
2011 (2) SA 26
CC at para 83.
[24]
Brand v Williams
1988 (3) SA 908
(C) at 925 I.
[25]
2016 (4) SA 414
CC and the cases referred to therein.
[26]
Macleod v Kweyiya 2013 (6) SCA 1 at para [9] and the cases referred
to therein.
[27]
Ibid, para [90].
[28]
Van Zyl N.O. v Road Accident Fund (CCT 114/20)
[2021] ZACC 44
(19
November 2021).
[29]
1993 (1) SA 738
CPD
[30]
Jonathan v General Accident Insurance Co of SA Ltd
1992 (4) SA 618
CPD at 627H.
[31]
Ibid
ft 29.
[32]
Macleod v Kweyiya supra at para 10 and 11
sino noindex
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