Case Law[2022] ZAKZDHC 2South Africa
Nortje v Road Accident Fund and Another (D11635/2015) [2022] ZAKZDHC 2; 2022 (4) SA 287 (KZD) (4 February 2022)
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# South Africa: Kwazulu-Natal High Court, Durban
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## Nortje v Road Accident Fund and Another (D11635/2015) [2022] ZAKZDHC 2; 2022 (4) SA 287 (KZD) (4 February 2022)
Nortje v Road Accident Fund and Another (D11635/2015) [2022] ZAKZDHC 2; 2022 (4) SA 287 (KZD) (4 February 2022)
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sino date 4 February 2022
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
CASE
NO: D11635/2015
In
the matter between:
MARISSA
NORTJE
Plaintiff
and
ROAD
ACCIDENT FUND
Defendant
MINISTER
OF HEALTH; MINISTER OF POLICE
MINISTER
OT TRANSPORT
Interested Parties
ORDER
I
make the following order:
1.
The plaintiff’s claim is dismissed.
2.
There is no order as
to costs
.
JUDGMENT
Date
Delivered:
Masipa
J:
Introduction
[1]
This matter was set down for trial to run from 25 to 27 May 2020 on
the issue of quantum in accordance with the order by D Pillay
J dated
24 March 2017 at a case flow management hearing. At a further rule 37
conference on 7 May 2020, the parties agreed that
it was convenient
to separate the issues of transmissibility of the general damages
claim of the Late Richard Daniel Nortje to
his estate. The parties
agreed that the resolution of this single issue would result in the
settlement of the claim by the defendant.
[2]
It was further agreed that this issue was a matter for legal argument
which could be dealt with by way of written submissions.
Consequently, it qualified as a matter which was capable of being
dealt with as an opposed motion on the papers without the need
for
oral evidence.
Consequent upon this the parties submitted
written arguments. Upon considering the matter, it appeared that the
relief sought by
the plaintiff raised constitutional considerations
which could affect several parties. As a result, a rule 16A notice
was called
for and issued with a directive that it be specifically
served on three government ministries being the Ministers of Health,
Police
and Transport. The ministries filed joint
heads
of argument. There were further written arguments submitted by the
plaintiff and defendant.
Facts
[3]
The plaintiff Marissa Nortje sues in her capacity as executor of the
estate. Richard Daniel Nortje is the widower of the deceased
who
passed away in November 2011. The defendant is the Road Accident Fund
a juristic person established in terms of the
Road Accident Fund Act
56 of 1996
and is sued on the basis that in terms of the Act it is
responsible for damage in the form of personal injuries sustained as
a
result of a motor vehicle accident.
[4]
On 19 November 2011, a motor collision occurred between vehicles
driven by the deceased and Tracy Mary-Anne Horton (‘Ms
Horton’). In the particulars of claim it is alleged that the
sole cause of the collision was the negligence of Ms Horton.
Further,
that as a result of that collision, the deceased suffered a fracture
of the left proximal femur. The deceased underwent
several medical
procedures at King Edward Hospital and required medical treatment in
the form of orthopaedic intervention, provision
of anal disc and was
under anti-inflammatory treatment. He was unable to work at his
pre-accident vocational level and suffered
loss of earnings including
future loss and incurred medical expenses. It is also alleged that
the deceased suffered pain, shock
and discomfort, loss of amenities
of life and permanent disfigurement. The plaintiff’s claim as
set out in the particulars
of claim is for a payment in the sum of
R807 198.
[5]
In its plea, the defendant denied that the collision ever occurred
and pleaded that it had no knowledge of any negligence arising
from
Ms Horton and of any injuries sustained by the plaintiff. The
defendant contended that the deceased was the sole cause of
the
collision under the same or similar circumstances of negligence as
purported to have been that of by Ms Horton. Alternatively,
that if
the court found that Ms Horton was negligent, the defendant contended
that the deceased contributed to the collision and
was negligent.
Accordingly, that the damages suffered by the plaintiff should be
apportioned in terms of the Apportionment of Damages
Act 34 of 1956.
The
issue to be determined
[6]
The issue to be determined is whether the deceased’s claim for
general damages is transmissible to his estate if the deceased
dies
pre-
litis contestatio
.
Submissions
by Counsel
[7]
Mr
Sacks
for the plaintiff sets out the background of Roman
law preventing the transmissibility of certain claims to or against
the heirs
of a deceased while allowing the transmissibility of
others. In general, claims
in rem
could be transmitted whilst
those in
personam
could not be transmitted. This meant that
the transmissibility of claims for or against the heir of the
deceased litigant was allowed
after
litis contestatio
and such
transmissibility was not affected by the nature of the claim.
[8]
In the matter of
Executors of Meyer v Gericke
(1880) Foord 14
at 16, the court observed as follows:
‘
It
is further admitted that such an action, even if instituted during
the lifetime of both parties, cannot be continued after the
death of
either party unless the stage known as the
litis contestatio
has been reached’.
[9]
In
Pienaar & Marais v Pretoria Printing Works Ltd &
others
,
1906 TS 654
, the court that held that:
‘…
a
personal action for libel cannot be ceded. It perishes on the death
of the person libelled, and it does not even pass to his heirs
unless
the action had been commenced before his death and had reached the
stage of
litis contestatio
. That was so decided in
Executors
of Meyer v Gericke
, in accordance with the weight of Roman-Dutch
authority.’
All
subsequent cases had followed this approach.
[10]
Mr
Sacks
argued however that South African law has since
shifted from this approach as a result of the judgment of
Nkala &
others v Harmony Gold Mining Co Ltd & others
2016 (5) SA 240
(GJ). In
Nkala,
the court took the opportunity to reconsider
the issue and noted in para 185 that the claim for non-patrimonial
damages also referred
to as general damages is a claim for the
personal injury sustained in the form of pain and suffering, loss of
amenities of life
and for disfigurement. The court went further to
state at para 186 that the claim however does not fall within the
scope of the
lex aquilia
but is brought simultaneously with
the aquilian action because the facts relied upon to establish it are
the same as those relied
upon for the patrimonial loss claim in terms
of the
lex aquilia
. Although there is no scientifically
calculable economic or monetary value, Roman-Dutch authorities have
placed a monetary value
in the form of solatium to the plaintiff such
as compensation or reparation for the wrong suffered.
[11]
It is trite that an executor can sue for any patrimonial loss
suffered by the deceased before his death as well as the funeral
expenses. The dependants of the deceased can also sue for any
patrimonial loss they suffer as a result of the premature death of
their financial provider. See
Lockhat’s Estate v North
British & Mercantile Insurance Co Ltd
1959 (3) SA 295
(A) at
304B-C. However, neither could sue for any personal injury such as
pain and suffering, loss of amenities of life or disfigurement.
An
exception to that rule is that a claim could be transmitted where the
deceased had commenced action and the claim had reached
the stage of
litis contestatio
before his death. See para 188 of
Nkala
.
[12]
According to Mr
Sacks
the court in
Nkala,
reconsidered
the legal position in light of modern day practise and developed the
common law to suit the times as entrenched in
s 8(3) read with s
39(2) of the Constitution. Section 39(2) of the Constitution enjoins
the court to develop the common law to
the extent necessary to make
it consistent with its enshrined values.
[13]
He argued further that the right of litigants to bodily integrity is
vindicated by compensation in the form of general damages
by the
wrongdoer. The benefit acquired therefrom is shared by their
dependants. To deny the opportunity to transmit such right
to their
estate removed that right. Accordingly, he submitted that as set out
in
Nkala
para 200, the common law needed to be developed to
the extent that it was incompatible with the Constitution.
[14]
A distinction was made between
Nkala
and
Van der Merwe v
Road Accident Fund
& another (Women’s Legal Centre
Trust as amicus curiae)
[2006] ZACC 4
;
2006 (4) SA 230
(CC). In
Nkala
para 202, the majority of the court noted that in
Van der Merwe
,
there was no comment made on the constitutional compliance of the
common law rule precluding the transmissibility of general damages
pre-
litis contestasio.
Mr
Sacks
submitted that what
Van
der Merwe
did was to describe non-patrimonial loss.
[15]
In
Nkala,
the court concluded that an injustice would
eventuate if general damages that would have been due to the deceased
is not transferred
simply because he succumbed before the case he
brings or intended to bring reached the stage of
litis
contestatio
. The court observed at para 213 that loss of general
damages will be borne by the widow and dependants of the deceased, as
they
would have benefited, had the primary provider not died
pre-
litis contestatio.
[16]
At para 220 of
Nkala,
the court developed the common law as
follows:
‘
1.
A
plaintiff who had commenced suing for general damages, but who has
died, whether arising from harm caused by a wrongful act or
omission
of a person or otherwise, and whose claim has yet to reach the stage
of litis contestatio, and who would but for his/her
death be entitled
to maintain the action and recover the general damages in respect
thereof, will be entitled to continue with
such action,
notwithstanding his/her death; and
2. The person who would
have been liable for the general damages if the death of the
plaintiff had not ensued remains liable for
the said general damages,
notwithstanding the death of the plaintiff so harmed.
3. Such action shall be
for the benefit of the estate of the person whose death had been be
caused.
4. A defendant who dies
while an action against him has commenced for general damages arising
from harm caused by his wrongful act
or omission, and whose case has
yet to reach the stage of litis contestatio remains liable for the
said general damages, notwithstanding
his death, and the estate of
the defendant shall continue to bear the liability, despite the death
of the defendant.’
The
court in para 221 concluded that the only way to cure the common law
of arbitrariness, irrationality and unreasonableness was
to develop
it.
[17]
It was submitted that
Nkala
ought to be followed in this
matter and that the reasoning of
Nkala
is sound and in
accordance with the development of the common law to bring it in line
with the values enshrined in the Constitution.
The plaintiff sought
an order that the deceased’s claim for general damages be
transmitted to his estate notwithstanding
the fact that he died prior
to
litis contestatio.
Paragraph 16 above distinguishes
Nkala
from the present matter since
Nkala
dealt with instances where
a litigant dies after the commencement of the action.
[18]
Mr
Naidoo SC
for the defendant argued that the court should
not follow the
Nkala
judgment since it was not set law. This
argument is flawed and was based on the fact that Mr
Naidoo
relied
on the dissenting judgment in
Nkala
which indicated that the
incremental development of the common law had a knock-on effect and
must take into consideration that a
declaration that general damages
as transmissible to the deceased estate even prior to
litis
contestatio
was of considerable gravity. This was because it
affected other areas of law including litigation in Road Accident
Fund matters.
[19]
He argued that, in the present case, the plaintiff’s claim was
distinguishable from
Nkala
since the action was instituted
after the death of the deceased. Accordingly, this court should
follow set law being that the effect
of
litis contestatio
is
to freeze the plaintiff’s rights at that moment.
[20]
Uniform rule 29(1) which deals with the consideration of whether
pleadings have closed and provides as follows:
‘
(a) either party
has joined issue without alleging any other new matter, and without
any further pleading;
(b) the last day allowed
for filing a replication or subsequent pleading has elapsed and it
has not been filed.
(c) the parties agree in
writing that the pleadings are closed and such agreement is filed
with the Registrar; or
(d) the parties are
unable to agree as to the close of pleadings, and the court upon the
application of a partied declares them
closed.’
[21]
Mr
Naidoo
argued that in
Government of the
Republic
of South Africa v Ngubane
1972 (2) SA 601
(A) at 608H, the court
endorsed the reasoning that in our law, the claim for pain and
suffering is neither transmissible where
the death of the injured
person occurs before
litis contestatio
nor is it capable of
being transferred by cession at any stage before the pleadings are
closed. See also
Hoffa, NO v SA Mutual Fire & General
Insurance Co Ltd
1965 (2) SA 994
(C) at 955C-D.
[22]
Mr
Naidoo
submitted that in
Milne, NO v Shield Insurance
Company Ltd
1969 (3) SA 352
(A) at 358C, the court found that a
claim for non-patrimonial loss suffered by the deceased is
transmitted to his estate if
litis contestatio
has taken place
prior to his death. This was however not what was in issue on appeal.
The issue in this matter. The court had to
decide whether an
amendment of pleadings could be effected after
litis contestatio
where the patient on whom the claim was based died post litis
contestation. In
Jankowik & another v Parity Insurance Co Pty
(Ltd)
1963 (2) SA 286
(W) at 290D-E were it was stated that if
litis contestatio
had been reached at the time of the death of
the deceased then his claim for general damages had transmitted to
his estate. In
Road Accident Fund v Mtati
2005 (6) SA 215
(SCA) at [38] – [39], the court held that a claim for pre-natal
injuries where a child dies shortly after birth lapses unless
action
has been instituted and the stage of
litis contestatio
has
been reached.
[23]
In
Jansen Van Vuuren NNO v Kruger
[1993] ZASCA 145
;
1993 (4) SA 842
(A), the
court upheld the appeal where the plaintiff claimed general damages
for defamation but died during his trial. It allowed
for the
substitution of the deceased by the executor of his estate and
awarded general damages.
Litis contestatio
does not affect the
course of action, it merely allows for the transmissibility of the
claim for general damages to the estate
of a party dying after
litis
contestatio
is reached. Mr
Naidoo
therefore submitted that
based on these authorities, the plaintiff was not entitled to general
damages.
[24]
In respect of development of the common law, Mr
Naidoo
submitted
that in
Nkala,
Windell J, in her minority judgment stated that
the development of the common law ought to be restricted to class
actions. I do
not agree with the preference given to class actions
over individual litigants. If there is a basis for the development of
the
common law, this should be done looking at the tests set out in
numerous authorities which are dealt with further on in this
judgment.
In my view
differentiating
between litigants should not be a criterion. He stated at para 240
that social justice and the advancement of human
rights and freedoms
are described as the ‘leitmotif of our Constitution… The
question is whether these values
human dignity,
equality and non-discrimination)
are advanced by acknowledging
and perpetuating the distinction the common law draws between the
transmissibility of actions for
pain and suffering before and after
litis contestatio
…’
[25]
In
MEC for Health and Social Development, Gauteng v DZ obo WZ
2018
(1) SA 335
(CC) para 27, the court dealing with the development of
common law set out the en
quiry
as the following:
‘
(1)
what
development o
f
the common law means;
(2)
what
the general approach to
such
development is; (3) w
hat
material must be available to a court to enable
the
development; and (4) the limits of curial, rather than legislative,
development o
f
the common law’.
[26]
Mr
Naidoo
submitted that the present case advocates for change
in the common law altogether. He argued that regard should be had to
Carmichele v Minister of Safety and Security
& another
(Centre for Applied Legal Studies Intervening)
[2001] ZACC 22
;
2001 (4) SA 938
(CC) paras 54-56 which reads as follows:
‘
[54]
. . . The influence of the fundamental constitutional values on the
common law is mandated by s 39(2) of the Constitution.
It is within
the matrix of this objective normative value system that the common
law must be developed.
[55]
This requires not only a proper appreciation of the Constitution and
its objective, normative value system, but also a proper
understanding of the common law. We have previously cautioned against
overzealous judicial reform. The proper development of the
common law
under s 39(2) requires close and sensitive interaction between, on
the one hand, the High Courts and the Supreme Court
of Appeal
which have particular expertise and
experience in this area of the law and, on the other hand, this
Court. Not only must the common
law be developed in a way which meets
the s 39(2) objectives, but it must be done in a way most appropriate
for the development
of the common law within its own paradigm.
[56]
There are notionally different ways to develop the common law under s
39(2) of the Constitution, all of which might be consistent
with its
provisions. Not all would necessarily be equally beneficial for the
common law. Before the advent of the IC, the refashioning
of the
common law in this area entailed “policy decisions and value
judgments” which had to “reflect the wishes,
often
unspoken, and the perceptions, often but dimly discerned, of the
people.” A balance had to be struck between the interests
of
the parties and the conflicting interests of the community according
to what “the
[c]
ourt conceives to be society’s
notions of what justice demands.” Under s 39(2) of the
Constitution concepts such as
“policy decisions and value
judgments” reflecting “the wishes . . . and the
perceptions . . . of the people”
and “society’s
notions of what justice demands” might well have to be
replaced, or supplemented and enriched
by the appropriate norms of
the objective value system embodied in the Constitution.’
(Footnotes omitted.)
[27]
Mr
Naidoo
submitted that the facts in the current case do not
satisfy the criteria set out in
Nkala
and consequently that
any attempt at this stage to develop the common law would amount to
development in a vacuum as suggested
in para 33 of
Carmichele
where it was argued that there is a constitutional obligation on
all courts to develop the common law with due regard to the spirit,
purport and objects of the Bill of Rights.
[28]
In
Mighty Solutions CC t/a Orlando Service Station v Engine
Petroleum Ltd & another
2016 (1) SA 621
(CC) para 39 dealing
with the development of the common law, the requirements were set as
follows:
‘
(a)
determine exactly
what the common-law position is;
(b)
then consider the underlying reasons for it; and
(c)
enquire whether the rule offends the spirit, purport and object of
the Bill of Rights and thus requires development. Furthermore,
it
must
(d)
consider precisely how the common law could be amended; and
(e)
take into account the wider consequences of the proposed change on
that area of law.’
[29]
Applying the general approach to the development of the common law
under s 39(2), Mr
Naidoo
submitted that the relevant grounds
which ought to be present are as follows:
1. There must at least be
an action which has commenced whether by certification or otherwise,
see in this regard
Mahaeeane
&
another v Anglo Gold Ashanti Limited
2017 (6) SA 382
SCA at para
34;
2. The rule cannot offend
section 39 to the constitution and that they can be no impediment
relating to actions that have already
been instituted;
3. That if there was to
be a development of common law and evidence is led its development in
order not to offend section 39(2)
would undoubtedly be confined to
matters where action has already been instituted;
4. A consequence of the
proposed change would undoubtedly lead to severe financial prejudice
to various government departments alternatively
suicide.
[30]
Mr
Naidoo
further submitted that s 39(2) and s 173 of the
Constitution are instructive, pronounce the jurisdiction of the
courts and their
inherent powers to protect and regulate their own
process. Additionally, they enjoin courts to develop the common law
taking into
account the interest of justice.
[31]
The defendant also relied on an article by M S Khan ‘Are Close
of Pleadings now Irrelevant? An Evaluation of the Impact
the
Nkala
Judgment has on
Litis Contestatio
’ 2019 (22)
PER/PELJ
1 which concluded that according to
Nkala
in terms of the
transmissibility of claims for general damages to the deceased
estate, it seemed that the close of pleadings is
irrelevant if
litigation has already commenced.
[32]
It was further submitted that the issues for consideration by the
court were being conflated. This was based on whether
Nkala
is
applicable in circumstances of this case and if it is not and
distinguishable then the order sought by the plaintiff must be
dismissed. In this regard, Mr
Sacks’
argued that the
plaintiff is seeking relief that the common law be developed further
than
Nkala
to allow claims for general damages which were not
instituted when the deceased was alive to be instructed and
prosecuted to finality
on the merits. If the plaintiff seeks the
development of common law as was suggested in
Nkala
in respect
of the facts and circumstances of this case she would have to take
into account, the approach for the development of
common law was set
out in
MEC for Health.
If the relief sought was similar to
that in
Nkala
, then in my view, there would be no need to
develop the common law and the plaintiff would succeed in her claim.
[33]
It was argued that in applying the principles set out in
MEC for
Health
para 31, if this court is to engage in the exercise of
developing the common law it would have to consider the following:
(1) the present common
law position;
(2) its underlying
rationale;
(3) whether the rule
offends s 39(2) of the Constitution;
(4) if it does offend to
consider how development in accordance with s 39(2) ought to take
place; and
(5) to consider the wider
consequences of the proposed change on the relevant area of law.
[34]
Mr
Naidoo
submitted that this court can seek guidance from
MSM
obo KBM v MEC for Health, Gauteng
2020 (2) SA 567
(GJ) where the
court was asked to develop the common law in respect of periodic
payments arising out of medical negligence matters
and in particular
cerebral palsy and stated as follows:
‘
[42.3.1]
as a preliminary issue, consider whether the MEC has placed
sufficient evidence before the court to provide the necessary
factual
support for the development of this rule in the present case. If not,
the enquiry need go no further;
[42.3.2]
only if I find that the MEC has provided the necessary factual
support to develop the common law, will I have to apply
my mind to
the further considerations listed immediately above’.
[35]
I accept the test set out in
MSM
to be correct. Having
considered the facts of the matter, I am of the view that there is
insufficient factual support for the development
of the common law.
Accordingly, the enquiry should end there. I however deal with other
submissions made by counsel for the sake
of completeness.
[36]
It was submitted that a further consideration on whether to develop
the common law should be had to the South African Law Commission’s
comments which are the following:
‘
For
a developing country such as South Africa, where the right of access
to health care services is constitutionally guaranteed
and must be
progressively realised, higher spending on health care is a positive
sign. However, the same budget which provides
for actual health care
services is also used to pay out medico-legal claims. The increase in
payments for medico-legal claims means
that money has to be diverted
away from the delivery of health care services, which further reduces
the funding of an already severely
burdened system. From case law and
the example of the Road Accident Fund (RAF) legislation, it is clear
that an urgent need exists
to deal with this problem.’
See
SALC Issue Paper 33, Project 141 ‘Medico-Legal Claims’
para 2.20 at 15-16.
[37]
While I note the comment, it does not mean that medico-legal claims
for deserving litigants should be curtailed where such
are timeously
instituted. The defendants who are mainly employers or government
institutions must carry the responsibility of its
negligent acts or
that of those in its employ acting in the course and scope of their
employment.
[38]
Mr
Naidoo
argued that there is insufficient evidence to
support the development of the common law in this instance and
accordingly, the defendant
sought the following order:
1. A declaration that the
plaintiff’s claim for general damages in respect of the death
of the deceased is not transmissible
to the estate of the deceased;
2. In the absence of
factual evidence supporting the development of common law and having
regard to section 39(2) and 173 of the
Constitution, the court
declines the invitation to develop common law and that there be no
order as to costs.
[39]
Mr
Broster SC
, who participated in these proceedings as the
amici submitted that the arguments raised in this matter were
addressed in
Nkala
which found the development of the common
law to be necessary. He argued that the plaintiff overlooks the fact
that the defendant
is an organ of state and that the proposed
extension of the common law will have far reaching effects. Further,
that nothing is
said about the widespread consequences imposed by the
change in the area of law. He referred to
MEC for Health
and
argued that there was no information on the frequency of similar
situations arising in matters. Also, that the court was not
advised
of the annual additional costs to the Road Accident Fund if the
common law was developed, as suggested by the plaintiff.
It was
accordingly argued that no coherent answer could be given to the
fifth requirement set out in
MEC for Health.
While I accept Mr
Broster
, having adopted the test set out in
MSM
, I do
not deem it necessary to deal with this issue.
[40]
Mr
Chithi
for the intervening parties submitted that the
proposed development of the common law in this matter had a huge
potential to affect
a number of state departments, This would include
amongst others the National Prosecuting Authority which is usually
sued for malicious
prosecutions tied to unlawful arrests at the
instance of the police. It also includes municipalities which are
usually sued for
slips and fall on pavements and buildings, unlawful
arrest and detention at the instance of Metropolitan Police and
medical negligence
in respect of Clinics which are under their
authorities. A further party who may be affected is the Minister of
Justice and Correctional
Services who would usually be sued for acts
and omissions which occur on inmates while in custody.
[41]
He submitted that the current matter must be considered within its
factual matrix. The court must consider the following:
1. That the plaintiff
must have commenced suing;
2. The claim has yet to
reach the state of
Litis contestatio;
3. But for the deceased’s
death, he would have been entitled to initiate the action; and
4. She would have been
entitled to continue with such action.
See:
Nkala
at 220.
[42]
In respect of the current case, it was submitted that the damages
action commenced or was instituted after the death of the
deceased.
There is therefore no justifiable controversy of a constitutional
nature either between the plaintiff and the defendant
or as against
interested parties. This is because
Nkala
has foreclosed on
the constitutional issue which the plaintiff seeks to raise and
brought the matter to an end. This is not correct
since
Nkala
dealt with a different scenario where action had already commenced.
[43]
It was submitted that the case is not justiciable since it does not
present any existing or live controversy which should exist
for the
adjudication of a matter since courts should avoid giving advisory
opinion on obstruct propositions of law. See
POPCRU
v SACOSWU
& others
2019 (1) SA 73
(CC) paras
43-44 among other judgments. In view of what I said in the preceding
paragraph, I disagree with Mr
Chithi
. The issue sought to be
determined while it relates to the development of the common law goes
further than
Nkala
.
[44]
Mr
Chithi
submitted that the constitutional challenge by the
plaintiff which seeks to develop the common law to make provision for
the commencement
of an action even after the death of the deceased is
taking the issues too far. Mr
Chithi
accordingly submitted
that the plaintiff’s constitutional challenge should be
dismissed with costs since it has no foundation.
Indeed, the issue
goes beyond
Nkala
. However, there may be some merit in it. It
however fails because there are insufficient grounds to justify the
development of
the common law. In the event that the court did not
agree with the submission for dismissal it was submitted that s 39(2)
read
with s 173 of the Constitution was a starting point.
[45]
It was submitted that there are fundamental tentacles which would
entitle this court to act in any given circumstances, one
being that
superior courts are the protectors and the expanders of the common
law and that they have a power to develop the common
law in order to
reflect the changing social, moral and economic make up of society.
These powers are constitutionally authorised
and must be exercised
within the prescripts and ethos of the constitution. See
S v
Thebus & another
[2003] ZACC 12
;
2003 (6) SA 505
(CC) para 31.
[46]
Similarly, Mr
Chithi
relied on
Carmichele
para 36 where
it was stated that in dealing with the development of the common law:
‘
…
judges
should be mindful of the fact that the major engine for law reform
should be the legislature and not the judiciary. In this
regard it is
worth repeating the dictum of Iacobucci J in
R
v Salituro
,
which
was cited by Kentridge AJ in
Du
Plessis v De Klerk
:
“
Judges
can and should adapt the common law to reflect the changing social,
moral and economic fabric of the country. Judges should
not be quick
to perpetuate rules whose social foundation has long since
disappeared. Nonetheless there are significant constraints
on the
power of the judiciary to change the law . . . in a constitutional
democracy such as ours it is the legislature and not
the courts which
has the major responsibility for law reform . . . The judiciary
should confine itself to those incremental changes
which are
necessary to keep the common law in step with the dynamic and
evolving fabric of our society”
’.
(Footnotes omitted.)
This
phrase is well put and relevant to the current circumstances where
the relief sought by the plaintiff has far reaching consequences
for
several parties.
[47]
In
Masiya
v Director of Public Prosecutions, Pretoria & another (Centre For
Applied Legal Studies &another, Amici Curiae)
2007 (5) SA 30
(CC) para 30 Nkabinde J stated as follows:
‘…
T
he
development of the common law on the other hand is a power that has
always vested in our Courts. It is exercised in an incremental
fashion as the facts of each case require. This incremental manner
has not changed, but the Constitution in s 39(2) provides a
paramount
substantive consideration relevant to determining whether the common
law requires development in any particular case.
This does not
detract from the constitutional recognition, as indicated above, that
it is the Legislature that has the major responsibility
for law
reform. Courts must be astute to avoid the appropriation of the
Legislature's role in law reform when developing the common
law. The
greater power given to the Courts to test legislation against the
Constitution should not encourage them to adopt a method
of
common-law development which is closer to codification than
incremental, act-driven development
’.
[48]
Mr
Chithi
argued further that the approach adopted by Windell
J in
Nkala
is consistent with the guidelines which the
Constitutional Court proposed and therefore that it is the approach
which should be
preferred. He submitted that it was tempting to agree
with the submissions by the amici that the issue is one which might
call
for a legislative intervention rather than the development of
the common law. While I do not agree with the judgment of Windell
J,
like Mr
Chithi
, I am of the view that the argument of Mr
Broster
on legislative intervention may be the appropriate
route.
[49]
It was submitted that the court in
RM v Mokgethi & another
2019 (1) SACR 511
(NWM), developed the common law in an incremental
way as advocated by the Constitution when it held that the first
defendant as
executrix of the deceased estate was liable for the
patrimonial and non-patrimonial damages instituted against the
deceased estate
by the plaintiff who was assaulted and raped by the
deceased before the latter’s death. The victim claimed general
damages
from the defendant who died before the claim would be
finalised and the court allowed her to proceed with her claim against
the
deceased estate. The facts of this case are distinguishable from
the current matter.
[50]
In
Elman Naidoo N.O v The Minister of Safety and Security &
another
(1421/2011) (2019) ZAECPEHC8 (12 March 2019) the
plaintiff substituted the deceased who had instituted his claim in
respect of
general damages and
contumelia
for alleged unlawful
detention on 24 May 2011 and died on 8 July 2015. The court had to
determine whether or not an amendment of
a claim for non-patrimonial
(general damages) arising from an alleged unlawful detention affected
the transmissibility of a claim.
It held that an amendment to the
pleadings which was after
litis contestatio
did not affect the
re-opening of the pleadings. The amendment did not undo a claim which
was already transmitted to the deceased’s
estate.
[51]
It was submitted that
Nkala
and
Naidoo
developed the
common law only in relation to those cases and did not propose
wholesale development. In terms of the principles
of stare
decisis, both these judgments are not binding on this court but are
persuasive in value.
[52]
It was submitted further that if the common law was developed in a
manner posed in
Nkala
or should the plaintiff be proposing a
constitutional challenge in relation to a claim which had not yet
been instituted at a time
of the death of the deceased such would
have the following consequences:
1. It
would open flood gates on already overstretched legal system which is
inundated with cases for medical negligence, unlawful
arrest and
detention and malicious prosecution and motor vehicle claims;
2. It would adversely
affect the defendant’s right in terms of Rule 36(1) of the
Uniform Rules of Court;
3. It has a potential to
result in high volumes of fraudulent claims which are mostly
uncovered after close of pleadings and in
other instances during
cross-examination after the commencement of the trial.
[53]
Mr
Chithi
argued that the plaintiff has not laid any
foundation for the development of the common law. Further, that the
plaintiff cannot
use
Nkala
as a foundation for her case as her
position is distinctly different to the one contemplated in
Nkala.
What is clear is that the authorities relied on by Ms
Naidoo
SC
and Mr
Chithi
relate to instances where legal
proceeding commenced before the death of the deceased. They are all
clearly distinguishable from
the current matter. In my view
therefore, the plaintiff cannot rely on
Nkala
as authority for
the relief she seeks. In order to succeed in her claim, she ought to
have satisfied the test set out in
MSM
. I find that she has
failed to do so and accordingly, her claim should fail.
[54]
It is submitted therefore that the constitutional challenge should be
dismissed with costs.
[55]
On the issue of costs, I am of the view that there was merit in the
issue which the plaintiff raised and that the issue needed
to be
considered. This was not a waste of the court’s time and the
time of the defendant and intervening parties. Accordingly,
the
plaintiff should not be lumped with a cost order.
Order
[56]
Having considered the matter, I make the following order:
3.
The plaintiff’s claim is dismissed.
4.
There is no order as to costs.
Masipa
J
APPEARANCE
DETAILS
:
For
the Applicant:
Mr D J Saks
Instructed
by:
Askew Martin & Adrain Inc. Attorney (Durban)
For
the Defendant:
Mr V M Naidoo SC with Mr M Sibisi
Instructed
by:
Ntsoane Attorneys (Hatfield, Pretoria)
Harkoo,
Brijlal & Reddy Inc. (Durban)
For
the Interested Parties:
Mr M M Chithi
Instructed
by:
The State Attorney, KwaZulu-Natal
Amicus
Curiae:
Mr L B Broster SC
Judgment
delivered on:
04 February 2022
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