Case Law[2024] ZACC 5South Africa
President of the Republic of South Africa and Another v Tembani and Others (CCT 162/22) [2024] ZACC 5; 2024 (9) BCLR 1152 (CC); 2025 (2) SA 371 (CC) (6 May 2024)
Constitutional Court of South Africa
6 May 2024
Headnotes
Summary: Prescription — delictual claims for damages — unconstitutionality of President’s conduct a component of alleged wrongfulness — whether completion of cause of action delayed until Constitutional Court makes order confirming or declaring unconstitutionality of President’s conduct
Judgment
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## President of the Republic of South Africa and Another v Tembani and Others (CCT 162/22) [2024] ZACC 5; 2024 (9) BCLR 1152 (CC); 2025 (2) SA 371 (CC) (6 May 2024)
President of the Republic of South Africa and Another v Tembani and Others (CCT 162/22) [2024] ZACC 5; 2024 (9) BCLR 1152 (CC); 2025 (2) SA 371 (CC) (6 May 2024)
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sino date 6 May 2024
FLYNOTES:
CIVIL PROCEDURE – Prescription –
Effect of
court order
– Claim by farmers for Zimbabwe land
redistribution – Actions of President in limiting
jurisdiction of SADC
Tribunal – Unconstitutionality of
President’s conduct a component of alleged wrongfulness –
Effect of Constitutional
Court order confirming or declaring
unconstitutionality of President’s conduct – His
conduct was unconstitutional
at time of conduct – Acts do
not become unconstitutional only from time court makes such
conclusion – Service
of the application could also not be
treated as an act of interruption in favour of plaintiffs –
High Court should
have dismissed condonation application on basis
that debts in question were prescribed –
Prescription Act 68
of 1969
.
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case CCT 162/22
In
the matter between:
PRESIDENT OF THE
REPUBLIC
OF
SOUTH
AFRICA
First Applicant
GOVERNMENT OF THE
REPUBLIC
OF
SOUTH
AFRICA
Second Applicant
And
LUKE
M
TEMBANI
First Respondent
LMT
ESTATES (PVT) LIMITED
Second Respondent
WYNAND
HART
Third Respondent
QUEENSDALE
ENTERPRISES (PVT) LIMITED
Fourth Respondent
MADODA
ENTERPRISES (PVT) LIMITED
Fifth Respondent
KLIPDRIFT
ENTERPRISES (PVT) LIMITED
Sixth Respondent
MIKE
CAMPBELL (PVT) LIMITED
Seventh Respondent
RICHARD
THOMAS ETHERIDGE
Eighth Respondent
ANDREW
KOCKOTT
Ninth Respondent
TENGWE
ESTATES (PVT) LIMITED
Tenth
Respondent
CHRISTOPHER
MELLISH JARRETT
Eleventh
Respondent
STUNULA
RANCHING (PVT) LIMITED
Twelfth
Respondent
LACHABI
RANCH (PVT) LIMITED
Thirteenth
Respondent
LARRY
CUMMING
Fourteenth
Respondent
FRANCE
FARM (PVT) LIMITED
Fifteenth
Respondent
MICHAEL
IAN PATRICK ODENDAAL
Sixteenth
Respondent
DEBORAH
LOUISE ODENDAAL
Seventeenth
Respondent
GRASSFLATS
FARM (PVT) LIMITED
Eighteenth
Respondent
MURIK
MARKETING (PVT) LIMITED
Nineteenth
Respondent
GIDEON
STEPHANUS THERON
Twentieth
Respondent
EBEN
HAESER (PVT) LIMITED
Twenty-First
Respondent
EDEN
FARM (PVT) LIMITED
Twenty-Second
Respondent
PETER
HENNING
Twenty-Third
Respondent
CHIREDZI
RANCHING (PVT) LIMITED
Twenty-Fourth
Respondent
BATALEURS PEAK FARM
HOLDINGS
Twenty-Fifth
Respondent
(PVT)
LIMITED
Neutral
citation:
President of the Republic of
South Africa and Another v Tembani and Others
[2024] ZACC 5
Coram:
Zondo CJ,
Dodson AJ, Kollapen J, Mathopo J,
Mhlantla J, Rogers J, Schippers AJ and Tshiqi J
Judgment:
Rogers J (unanimous)
Heard
on:
7 November 2023
Decided
on:
6 May 2024
Summary:
Prescription — delictual claims for damages —
unconstitutionality of President’s conduct a component of
alleged
wrongfulness — whether completion of cause of action
delayed until Constitutional Court makes order confirming or
declaring
unconstitutionality of President’s conduct
Prescription
— whether institution of review application by third party in
respect of President’s unconstitutional conduct
interrupted
prescription in respect of plaintiffs’ damages claims —
whether intervention by certain plaintiffs in the
review interrupted
prescription in respect of the damages claims
ORDER
On
appeal from the Supreme Court of Appeal (hearing an appeal from the
High Court of South Africa, Gauteng Division, Pretoria):
1.
Leave to appeal is granted.
2.
The appeal succeeds.
3.
The orders of the High Court
and Supreme Court of Appeal are set
aside.
4.
The High Court’s order
is replaced with the following order:
“
(a)
The plaintiffs’ application for condonation is dismissed.
(b)
Consequently, the plaintiffs’ action is dismissed.”
5.
The parties shall bear their
own costs in the High Court, the Supreme
Court of Appeal and this Court.
JUDGMENT
ROGERS J
(Zondo CJ, Dodson AJ, Kollapen J, Mathopo J,
Mhlantla J, Schippers AJ and Tshiqi J
concurring):
Introduction
[1]
This matter has its genesis in Zimbabwe’s controversial
land redistribution programme. Land owned or farmed by the
respondents
was taken without compensation under that programme.
A constitutional amendment in Zimbabwe prevented them from seeking
legal
redress there. For reasons which will become apparent,
they now look to the applicants, the President of the Republic of
South Africa and the Government of the Republic of South Africa, for
recompense. They do so in a damages action pending in
the High
Court of South Africa, Gauteng Division, Pretoria (High Court).
The respondents, 25 in all, are the plaintiffs
in that action.
For convenience, I shall refer to the parties as they are in the
action.
[2]
Together with
their action, which they instituted in April 2019, the plaintiffs
served an application to condone, to the extent
necessary, their
failure timeously to serve the notice required by
section 3(1)
of the
Institution of Legal Proceedings against Certain Organs of State
Act
[1]
(Institution Act).
After several amendments were made to the particulars of claim, the
defendants delivered an exception
to the amended particulars of
claim. These exceptions are summarised later in this judgment.
[3]
The condonation
application and exception were argued together. The High Court
upheld the exception in part.
[2]
It made no order on the condonation application. With leave
granted by the High Court, the plaintiffs appealed and
the defendants
cross-appealed to the Supreme Court of Appeal. That Court
upheld the plaintiffs’ appeal and struck the
defendants’
cross-appeal from the roll.
[4]
The defendants now seek leave to appeal to this Court.
They contend that the High Court and Supreme Court of Appeal
should
have refused the condonation application because the debts
which the plaintiffs were seeking to enforce had prescribed.
They
also contend that the High Court and Supreme Court of Appeal
should have upheld the grounds of exception which asserted that the
amended particulars of claim lacked averments to show that (a) the
defendants owed the plaintiffs a legal duty to prevent
the damages
they allegedly suffered or (b) the defendants’ conduct was the
factual or legal cause of the damages.
Factual
background
[5]
The 25 plaintiffs owned farms or conducted farming operations
in Zimbabwe. Ten of the plaintiffs are private individuals,
four of whom are Zimbabwean citizens, the other six being South
African citizens who held interests in farming operations in
Zimbabwe.
The remaining 15 plaintiffs are Zimbabwean companies.
[6]
In terms of
section 16B of Zimbabwe’s Constitution, inserted with effect
from 16 September 2005, agricultural land
became liable to
be confiscated without compensation and the jurisdiction of the
Zimbabwean courts to entertain challenges to such
confiscations was
ousted.
[3]
The plaintiffs
claim to have suffered financial losses as a result of confiscations
under that provision. The 10 plaintiffs
who are private
individuals also consider themselves entitled to damages for pain and
suffering because of the way they were treated
during the
confiscations. Such treatment allegedly included assaults and
violent evictions.
[7]
Because of the
ousting of the jurisdiction of the Zimbabwean courts, some of the
plaintiffs pursued claims against Zimbabwe in the
Southern African
Development Community (SADC) Tribunal (Tribunal). SADC was
established by treaty in August 1992
[4]
(SADC Treaty). Zimbabwe was a founding member state. The
Treaty entered into force on 30 September 1993. South
Africa
acceded to the SADC Treaty in August 1994.
[5]
[8]
Article 4 of the
Treaty requires SADC and member states to act in accordance with
various principles, among them “human rights,
democracy and the
rule of law”.
[6]
In
terms of Article 6(1), member states must refrain from taking any
measures “likely to jeopardise the sustenance
of its
principles, the achievement of its objectives and the implementation
of the provisions of this Treaty”. Article 6(2)
prohibits discrimination against any person on various listed
grounds, including race.
[9]
Article 16(1) of
the Treaty required the Tribunal to be established to ensure
adherence to and the proper interpretation of the
Treaty. In
terms of Article 16(2), the composition, powers, functions,
procedures and other related matters governing the
Tribunal were to
be prescribed in a protocol adopted by the Summit, being SADC’s
supreme policy-making institution and comprising
the Heads of State
or Governments of member states.
[7]
[10]
In August 2000 the
Summit adopted a protocol to establish the Tribunal
[8]
(2000 Protocol). In terms of Article 14 of the 2000
Protocol, one of the matters over which the Tribunal had jurisdiction
was the interpretation and application of the SADC Treaty.
In terms of Article 15, the Tribunal had jurisdiction over
disputes
between states and between natural or legal persons and states.
In the case of natural or legal persons, this right
of access was
subject to exhausting remedies under domestic jurisdiction.
[11]
In order to come
into force, the 2000 Protocol had to be ratified by two-thirds of the
member states. Although this did not
happen, the 2000 Protocol
was integrated into the SADC Treaty with effect from 14 August 2001
by an amendment agreed to by the
requisite three-quarters of member
states.
[9]
[12]
Five of the
plaintiffs
[10]
were among 79
claimants whose claims were adjudicated by the Tribunal in a decision
delivered on 28 November 2008
[11]
(
Campbell
decision). The
Tribunal held that it had jurisdiction; that the claimants had been
denied access to the Zimbabwean courts;
that they had been
discriminated against on grounds of race; and that fair compensation
was payable to them for land compulsorily
acquired by Zimbabwe. The
Tribunal held, further, that Zimbabwe was in breach of its
obligations under Articles 4(c) and
6(2) and that section 16B of
Zimbabwe’s Constitution breached Articles 4(c) and 6(2).
Zimbabwe was directed to
take all necessary measures to protect the
possession, occupation and ownership of the claimants’ land,
except for three
named claimants who had already been evicted and to
whom Zimbabwe was directed to pay fair compensation.
[12]
[13]
Zimbabwe did not
comply with the
Campbell
decision.
Confiscations and evictions continued. Two of the 79
claimants
[13]
approached the
Tribunal for further relief. On 5 June 2009, the Tribunal ruled
that Zimbabwe had failed to comply with the
Campbell
decision.
[14]
The Tribunal decided to report its finding to the Summit pursuant to
Article 32(5) of the 2000 Protocol.
[15]
[14]
On 14 August 2009
the Tribunal handed down its decision in a claim brought by the
present first respondent
[16]
(
Tembani
decision). The
Tribunal held that the claimant had exhausted all domestic remedies;
that he had been denied access to the
Zimbabwean courts; that
Zimbabwe was in breach of its obligations under Articles 4(c)
and 6(1) of the Treaty; that the sale
in execution and transfer of
the claimant’s farm were illegal and void; and that his title
to the property remained valid.
Zimbabwe was directed to take
various measures to safeguard the claimant’s position in
relation to the property.
[15]
Zimbabwe continued to act in defiance of the
Campbell
and
Tembani
decisions. Zimbabwe asserted that the 2000
Protocol was not binding on it because it had not been ratified by
the requisite
two-thirds of the total SADC membership or by Zimbabwe
itself.
[16]
Certain of the
claimants in the
Campbell
matter applied to the
High Court in South Africa to have the
Campbell
decision recognised and
enforced in terms of Article 32 of the 2000 Protocol.
[17]
On 13 January 2010, the High Court authorised the issuing of the
enforcement application and gave directions for service.
[18]
On 25 February 2010, the High Court ordered, in default of
opposition by Zimbabwe, that the Tribunal’s decisions
in
Campbell
,
delivered on 28 November 2008 and 5 June 2009, were to be
recognised and enforced in terms of Article 32.
[19]
[17]
Zimbabwe applied
for the rescission of the High Court’s orders of
13 January 2010 and 25 February 2010. On
6 June 2011
the High Court dismissed the rescission applications.
[20]
On 20 September 2012, the Supreme Court of Appeal dismissed
Zimbabwe’s appeal against the High Court’s judgment.
[21]
[18]
A further appeal
by Zimbabwe to this Court was dismissed on 27 June 2013.
[22]
This Court held that:
(a)
the SADC Treaty as amended was binding on
South Africa and Zimbabwe;
(b)
Zimbabwe, through its
agreement to be bound by the 2000 Protocol, had waived its right to
rely on sovereign immunity from the jurisdiction
of South African
courts, which it would otherwise have enjoyed in terms of the Foreign
States Immunities Act;
[23]
(c)
although the Tribunal’s
decision did not fall within the scope of the Enforcement of Foreign
Civil Judgments Act,
[24]
it
should be recognised under our common law as developed so as to
include not only foreign domestic courts but also bodies such
as the
Tribunal;
(d)
the Tribunal had had jurisdiction to make its decision
in the
Campbell
case; and
(e)
both Zimbabwe and South Africa were duty-bound
to assist in the
execution of the Tribunal’s decision.
[19]
In the meanwhile, non-compliance with decisions of the
Tribunal was being considered by the SADC Summit, which commissioned
a report
by SADC’s Committee of Ministers of Justice and
Attorneys-General. The initial outcome of these developments
was a
decision by the Summit on 20 May 2011 not to reappoint the
Tribunal’s members whose terms of office had expired or were
soon
to expire. The effect of this decision was to suspend the
operations of the Tribunal. South Africa’s Head
of
State at that time was President Zuma. Although he was not
present at the Summit meeting, he supported these decisions
through
representation.
[20]
At the time of the
Summit’s effective suspension decision on 20 May 2011, the
South African courts had not yet adjudicated
Zimbabwe’s
rescission applications. Zimbabwe’s attempts at
rescission finally failed in this Court on 27 June
2013. On
18 August 2014, the SADC Summit resolved to adopt a new
protocol
[25]
(2014 Protocol)
in place of the 2000 Protocol. President Zuma was present at
this Summit meeting. He supported
the resolution and signed the
2014 Protocol.
[21]
In terms of
Article 33 of the 2014 Protocol, the Tribunal’s jurisdiction
was confined to the interpretation of the SADC Treaty
and Protocols
in disputes between member states. In other words, the right of
private parties to bring disputes before the
Tribunal was abolished.
In terms of Article 48, the 2000 Protocol was to be repealed with
effect from the date of the coming
into force of the 2014 Protocol,
something that would occur 30 days after the deposit of
instruments of ratification by two-thirds
of the member states.
[26]
[22]
In March 2015 the
Law Society of South Africa (LSSA) launched an application in the
High Court challenging the lawfulness of President
Zuma’s
participation in the adoption and signing of the 2014 Protocol.
In July 2015, five of the present respondents
[27]
were among a group of persons who applied to join as applicants in
LSSA’s application. Their intervention application
was
granted. The present first respondent, Mr Tembani, signed
the founding affidavit on behalf of this group on 21 July 2015.
[23]
On 1 March 2018 a
Full Court of the High Court delivered judgment.
[28]
As part of its order, the High Court declared that President Zuma’s
participation in suspending the SADC Tribunal in
2011 and his
subsequent signing of the 2014 Protocol had been unlawful, irrational
and thus unconstitutional. In terms of
section 172(2)(a) of the
Constitution, the High Court referred its order to this Court for
confirmation.
[24]
This Court’s
judgment in the confirmation application was delivered on
11 December 2018
[29]
(
Law
Society
).
The Court rejected a contention by the President that the LSSA’s
application was premature. This argument was
based on the fact
that the Protocol had not yet been approved by South Africa’s
Parliament
[30]
and had not yet
been signed by the prescribed number of states or ratified by any of
the member states.
[31]
[25]
On the merits of the case, this Court spoke of the events
culminating in the 2014 Protocol as—
“
a
master plan that was devised by the Summit at the instance of the
Republic of Zimbabwe. Clearly, Zimbabwe did not want to
comply
with the unfavourable decisions made against it by the Tribunal.
It then crafted a strategy that would be fatal to
the possibility of
the Tribunal ever embarrassing it again.
In
all of the above efforts to paralyse the Tribunal, Zimbabwe had a
willing ally in South Africa, as represented by our President.
The non-appointment of new Judges and non-renewal of expired terms
was a scheme designed to ensure that the Tribunal would not
function
because it would not be quorate. Added to this mix was the
decision to impose a moratorium on the referral of individual
disputes to the Tribunal and the signing of the Protocol that seeks
to essentially make this state of affairs permanent.”
[32]
[26]
This Court held
that, because the 2000 Protocol had been integrated into the
SADC Treaty, it could only be tampered with in
terms of the
provisions of the Treaty that regulate its amendment. This
could not properly be done by a protocol.
[33]
By supporting the 2011 suspension decision and by signing the
2014 Protocol, President Zuma was held to have acted
irrationally
[34]
and contrary
to South Africa’s international law obligations under the
Treaty.
[35]
His conduct
was also found to have been unlawful in that “he failed to act
in good faith and in pursuit of the object
and purpose of the Treaty
we have bound ourselves to”.
[36]
President Zuma’s signing of the 2014 Protocol was held to
be unconstitutional for the further reason that it was
contrary to
his obligation to refrain from action undermining our Bill of Rights
and international law obligations.
[37]
[27]
This Court thus confirmed the High Court’s order of
constitutional invalidity in the following terms:
“
1.1
The President’s participation in the decision-making process
and his own decision to suspend the
operations of the [Tribunal] are
unconstitutional, unlawful and irrational.
1.2
The President’s signature of the [2014 Protocol] is
unconstitutional, unlawful and
irrational.
1.3
The President is directed to withdraw his signature from the 2014
Protocol.”
[38]
[28]
Mr Ramaphosa had
succeeded Mr Zuma as the country’s President on
15 February 2018, two weeks before the High Court
delivered
judgment in
Law Society
.
In ordering the President to withdraw his signature from the 2014
Protocol, this Court noted that one President is a successor
in title
to another and the obligations are similarly transferable from one to
the other. The relevant presidential duties
were not
“incumbent specific”.
[39]
Litigation
history
Pre-litigation notices
[29]
On 14 December 2018 the plaintiffs’ attorneys delivered
to the President and State Attorney a notice in terms of section
3(1)(a)
of the Institution Act, giving notice that 10 of the present
respondents intended to institute legal proceedings against the
President
and Government for damages. The proposed claims were
summarised in the notice. On 14 January 2019 the State Attorney
replied that the President, while not acknowledging or admitting the
claims, contended that the notice had not been sent within
the period
prescribed by the Institution Act.
[30]
On 15 January 2019
the plaintiffs’ attorneys served a supplementary notice in
terms of section 3(1)(a), now identifying all
the present respondents
as claimants.
[40]
This
notice received a similar response from the State Attorney.
The action
[31]
The plaintiffs served their summons on 9 April 2019.
They simultaneously served an application for condonation, insofar as
needs be, for their failure to comply timeously with section 3(1)(a)
of the Institution Act. In terms of section 3(2),
such a
notice must be served “within six months from the date on which
the debt became due”. The plaintiffs’
primary
contention was that they did not need condonation because the debts
only became due when this Court delivered judgment
in
Law Society
,
in other words, that this Court’s judgment was necessary to
complete their causes of action
.
[32]
The defendants
filed an affidavit opposing condonation, to which the plaintiffs
replied. Among other grounds of opposition,
the defendants
disputed that this Court’s judgment in
Law
Society
was
an element of the plaintiffs’ causes of action. They
contended that the debts which the plaintiffs were seeking
to enforce
became due on 18 August 2014 (when President Zuma signed
the 2014 Protocol) or by the latest on 21 July 2015
(when
Mr Tembani signed the founding affidavit in support of intervention
in the LSSA’s application). This meant, so
the defendants
contended, that the debts became prescribed on 18 August 2017 or 21
July 2018. From this it followed, so the
defendants submitted,
that in terms of section 3(4)(b)(i) of the Institution Act, the
High Court did not have the power to
condone non-compliance with
the six-month time limit for serving the section 3(1)(a) notice.
[41]
[33]
The opposing affidavit criticised the particulars of claim in
certain respects, which led to amendments in October 2019 and January
2020. In February 2020, the defendants served a notice in terms
of rule 23(1) of the Uniform Rules of Court, identifying
various
respects in which the amended particulars of claim were said to be
vague and embarrassing and inviting the plaintiffs to
remove the
causes of complaint. When no further amendments were
forthcoming, the defendants on 18 March 2020 served
an
exception setting out five grounds of exception.
[34]
In broad summary, the amended particulars of claim made the
following allegations:
(a)
Prior to the adoption of the 2014 Protocol,
all the plaintiffs had
claims justiciable by the Tribunal.
(b)
The plaintiffs’ claims in Zimbabwe’s
courts were ousted,
so they could only seek relief against Zimbabwe in the Tribunal.
(c)
Certain of the plaintiffs obtained awards
in their favour from the
Tribunal in the
Campbell
and
Tembani
cases.
(d)
The remaining plaintiffs would have instituted
claims in the Tribunal
and succeeded but for the SADC Summit’s 2011 suspension of the
Tribunal and the Summit’s adoption
of the 2014 Protocol.
(e)
The plaintiffs highlight key findings made
by the High Court and
this Court in
Law Society
.
(f)
In being party to the 2011 and 2014
decisions, President Zuma failed
to act in good faith within the scope of section 231(1) of the
Constitution and with gross disregard
for the violation of the
plaintiffs’ human rights.
(g)
The 2011 suspension decision and the adoption of
the 2014 Protocol
required unanimous consent. Accordingly, and but for
President Zuma’s participation, the
abolition of
individual access to the Tribunal would not have occurred.
(h)
President Zuma, representing the South African
Government, acted
wrongfully and unlawfully and with a deliberate, reckless or grossly
negligent disregard for the rights of those
affected by the abolition
of individual access to the Tribunal.
(i)
In so acting, President
Zuma, representing the South African Government, grossly
violated his constitutional duties, particularly
section 231(1)
[42]
read with sections 1
[43]
and
7(2)
[44]
of the Constitution
and infringed the plaintiffs’ constitutional rights to property
and access to justice.
(j)
As a result, the
plaintiffs suffered pecuniary loss and the individual plaintiffs also
suffered damages for pain and suffering.
The claimed damages
total R1 957 578 594, of which R12 million represents
general damages.
[45]
(k)
If it is found that common law remedies do not
allow the claims for
general damages and that the common law should not be developed to
allow such damages, these amounts are claimed
as constitutional
damages as just and equitable relief.
(l)
The President and Government are jointly
and severally liable to pay
these damages.
(m)
There has been compliance with the Institution Act.
[35]
The defendants advanced the following five grounds of
exception:
(a)
Ground 1 (causation exception)
: The particulars of claim
lacked sufficient averments to establish that the defendants were the
cause of the plaintiffs’
alleged losses. In this regard,
the plaintiffs did not allege that President Zuma’s
signing of the 2014 Protocol
brought it into force and it has not yet
entered into force. On 11 December 2018 this Court ordered the
President to withdraw
his signing of the Protocol.
(b)
Ground 2 (legal duty exception)
: The plaintiffs failed to
plead on what basis President Zuma’s conduct was delictually
wrongful and insufficient facts were
pleaded to sustain any such
duty. President Zuma’s conduct was not alleged to have
been dishonest or fraudulent.
The majority of the plaintiffs
were Zimbabwean citizens and companies, and it was not alleged on
what basis the President owed
a legal duty to foreigners not to cause
economic loss outside of South Africa.
(c)
Ground 3
: The particulars of claim did not disclose a basis
for the contention that Mr Tembani’s company, the present
second respondent,
is entitled to the benefit of the Tribunal’s
decision in favour of Mr Tembani.
(d)
Ground 4
: The plaintiffs’ claims included claims for
loss of income, loss of movable property and for pain and suffering,
which claims
were not ousted by section 16B of the Zimbabwean
Constitution.
(e)
Ground 5
: The basis on which such damages were claimed was
unclear and there were insufficient averments to support the
appropriateness
of developing the common law or of making an award of
constitutional damages.
[36]
The condonation application and exception were argued
together. Since neither side is pursuing an appeal in respect
of grounds
3, 4 and 5 of the exception, I will not deal with those
grounds.
High Court’s
judgment
[37]
The High Court
(Van Oosten J) agreed with the plaintiffs that this Court’s
Law Society
judgment completed their
causes of action. The plaintiffs were neither required nor able
to proceed with their action until
a court by judicial review had set
aside the President’s participation in the 2011 suspension
decision and adoption of the
2014 Protocol. By virtue of
section 172(2)(a) of the Constitution, a declaration that
President Zuma acted unconstitutionally
had no effect until
confirmed by this Court.
[46]
The plaintiffs thus did not need condonation.
[38]
In regard to the causation exception, the High Court
considered both factual and legal causation. On factual
causation, the
High Court considered that the pleaded facts did not
contain sufficient averments to show “a causal or proximate
cause”
between President Zuma’s conduct and the
alleged damages. The SADC Treaty allowed for the dissolution of
the Tribunal
by majority vote. Even if President Zuma had
opposed dissolution, this would thus have made no difference.
[39]
Furthermore,
whatever the effect of President Zuma’s signing of the
2014 Protocol may have been, this Court ordered the
President to
withdraw the signature, which in fact occurred.
[47]
This, so the High Court reasoned, “thwarted the ‘conspiracy’
to curtail the jurisdiction of the Tribunal”.
Formal
ratification of the 2014 Protocol in any event never happened.
The High Court thus upheld the factual causation
exception.
[40]
On legal
causation, the High Court said that whether a defendant’s
conduct is too remote for legal liability to ensue is a
flexible
test, “assessed in the light of what legal policy,
reasonability, fairness and justice require”. The
High
Court referred to
Burmilla Trust
,
[48]
where Tuchten J dealt with an exception to claims for damages
arising from President Zuma’s participation in dismantling
the
Tribunal. Tuchten J considered that “morality, the
convictions of the South African community and policy do
not require
that South Africa should be held liable to compensate a non-national
where the South African Government breached
international law in
circumstances such as the present”.
[49]
The High Court in the present case agreed with Tuchten J and
thus upheld the legal causation exception in relation to
the 19
plaintiffs who are Zimbabwean citizens or Zimbabwean companies.
[41]
In regard to the
legal duty exception, the High Court referred to this Court’s
judgment in
Steenkamp
,
[50]
where it was said, among other things, that (a) not every breach
of a public law duty causing financial loss is equivalent
to
unlawfulness in a delictual liability sense
[51]
and (b) there were compelling public considerations for not imposing
delictual liability for “incorrect or negligent but
honest
decisions”, though different public policy considerations might
apply to such a decision “made in bad faith
or under corrupt
circumstances or completely outside the legitimate scope of the
empowering provision”.
[52]
[42]
The High Court considered that the plaintiffs’
allegations that President Zuma failed to act in good faith
within the
scope of section 231(1) and that he displayed a
“deliberate, reckless or grossly negligent disregard” for
the rights
of those affected by the abolition of individual access to
the Tribunal would, if proved, deprive the defendants of their
Steenkamp
immunity. This was buttressed, in the
High Court’s view, by the fact that in
Law Society
this Court found that the President had not acted in good faith and
that the exercise of his power had fallen outside the legitimate
scope of section 231(1) of the Constitution. The High Court
thus rejected the legal duty exception.
[43]
For the sake of completeness, I record that the High Court
considered that ground 3 of the exception should more
appropriately
be dealt with in pre trial procedures; and
rejected grounds 4 and 5 of the exception.
[44]
Paragraphs 1 to 4 of the High Court’s order dealt with
the exceptions. Paragraph 5 stated, “[n]o order is
made as to the costs of the condonation application and the
exception”. In terms of paragraph 6, the plaintiffs were
granted leave to amend their particulars of claim by delivering a
notice of amendment by a specified date.
[45]
The High Court granted the plaintiffs and defendants leave to
appeal and cross appeal to the Supreme Court of Appeal.
It
did so on terms contained in a draft order to which the parties had
agreed. The High Court stated that it fully associated
itself
with the draft order. Paragraphs 3, 4 and 5 of the order
granting leave to appeal read:
“
3.
The defendants are given leave to appeal to the Supreme Court of
Appeal against the order
to the extent that the Court did not grant
an order dismissing the plaintiffs’ condonation application.
4.
Subject to the right of either party to seek leave to appeal from the
Constitutional Court
against a judgment by the Supreme Court of
Appeal, the defendants accept that the determination of the
condonation application
by the Supreme Court of Appeal will finally
determine the issue of whether the plaintiffs’ claims have
prescribed.
5.
The plaintiffs and the defendants are granted leave to appeal to the
Supreme
Court of Appeal against paragraph 5 of the order.”
The Supreme Court of
Appeal’s judgment
[53]
[46]
The Supreme Court
of Appeal’s approach to the exceptions was to postulate, with
reference in particular to this Court’s
judgment in
Fetal
Assessment Centre
,
[54]
that
(a)
there may be occasions when the question
of the development of the
common law is better deferred until all the evidence has been heard,
particularly where the factual situation
is complex and the legal
position uncertain;
(b)
the need to have regard to the facts of the case
and a range of
policy issues militates against deciding, on exception, the viability
of a claim based on a novel legal duty; and
(c)
a court must be satisfied that a novel claim
is necessarily
inconceivable under our law, as potentially developed under section
39(2) of the Constitution, before it can uphold
an exception premised
on the non disclosure of a cause of action.
[47]
As to the plaintiffs’ appeal against the High Court’s
orders on the causation exception, the Supreme Court of Appeal
considered that ground 1 of the exception was confined to factual
causation and that the High Court had erred in dealing with legal
causation. As to factual causation, the High Court had, in the
Supreme Court of Appeal’s opinion, conflated questions
of
factual and legal causation. In particular, “proximate
cause” relates to legal causation. The upshot,
in the
Supreme Court of Appeal’s view, was that the High Court’s
judgment on the factual causation exception could
not be supported.
[48]
In regard to the
defendants’ cross-appeal on the legal duty exception, the
Supreme Court of Appeal relied on authority in
that Court
[55]
for the proposition that the dismissal of an exception is not
appealable as it does not finally dispose of the issue raised by
the
exception.
[49]
In regard to the defendants’ cross-appeal on the
condonation issue, the Supreme Court of Appeal reasoned that, since
the High
Court had made no order on the condonation application,
there was no relevant order against which the defendants could
appeal.
The Supreme Court of Appeal inferred that the High
Court had granted leave to appeal to enable the defendants to
challenge the
High Court’s conclusion that the plaintiffs’
claims had not prescribed. This was impermissible, said the
Supreme
Court of Appeal, because an appeal lies only against a
court’s order, not its reasons. Furthermore, a special
defence
such as prescription should ordinarily be raised in a special
plea, which allows the plaintiff to neutralise the special plea by
way of permissible grounds of replication. In the Supreme Court
of Appeal’s view, the High Court should, for these
reasons, have refrained from entertaining what was in any event a
conditional condonation application.
[50]
The Supreme Court of Appeal thus upheld the plaintiffs’
appeal against the upholding of the causation exception and struck
the defendants’ cross-appeal from the roll.
Submissions
in this Court on condonation and prescription
[51]
For reasons that will become apparent, I shall only summarise
the parties’ submissions on the related questions of
condonation
and prescription.
The applicants /
defendants
[52]
The defendants submit that the plaintiffs’ claims
prescribed three years after 18 August 2014, when the
Summit adopted
the 2014 Protocol, and in any event not later than
three years after 21 July 2015, when the first plaintiff, Mr Tembani,
made an
affidavit in support of the intervention of some of the
plaintiffs in the LSSA’s application. According to the
defendants,
that affidavit shows that at the latest by 21 July 2015,
the plaintiffs had knowledge of the facts from which the defendants’
alleged indebtedness arose.
[53]
The defendants
criticise the High Court’s reasoning on the basis that,
according to binding authority, including this Court’s
decision
in
Mtokonya
,
[56]
a creditor need only have knowledge of the relevant facts and that
ignorance of legal conclusions is irrelevant to the running
of
prescription. The alleged unconstitutionality and unlawfulness
of President Zuma’s conduct is a legal conclusion.
This
Court’s declaration in
Law
Society
was
not a factor relevant to the running of prescription. A
creditor is not entitled to await binding judicial pronouncements
before a debt becomes due.
[54]
As to the
plaintiffs’ reliance, in the alternative, on the institution of
the
Law Society
application, or the
intervention of some of the plaintiffs in that application, as an act
of interruption in terms of
section 15(1)
of the
Prescription
Act,
[57
] the defendants
contend that the
Law
Society
application
was not one by which the plaintiffs were claiming payment of the
debts at issue in the action. The constitutional
relief claimed
in
Law
Society
was not a “debt”
for purposes of the
Prescription Act. Unlike
Allianz
,
[58]
the declaratory relief sought in
Law
Society
was
not based on the same cause of action as the claims advanced in the
subsequent action. In
Law
Society
,
the Court was not asked to determine that the President had any
delictual liability to the plaintiffs. The defendants submit
that reliance on
section 15(1)
should fail for similar reasons as in
Saamwerk Soutwerke
.
[59]
In any event, say the defendants, this act of interruption
could only benefit the five plaintiffs who intervened in
Law
Society
.
[55]
The defendants
submit that the Supreme Court of Appeal erred in concluding that an
appeal did not lie against the High Court’s
decision on the
plaintiffs’ condonation application. If condonation
should have been refused on the basis that the
debts were prescribed,
the defendants were entitled to an order dismissing the condonation
application. The appeal to the
Supreme Court of Appeal was
aimed at undoing the result of the High Court’s decision, which
was final in effect. The
defendants argue that a litigant is
entitled to appeal against the failure by a court of first instance
to grant an order that
was prayed for and to which the litigant was
entitled. In that regard, they cite
Public
Protector
,
[60]
where this Court entertained an appeal against the failure of the
High Court to entertain the relief sought by amaBhungane
as an
intervening claimant.
[56]
As to whether
prescription lent itself to determination on the papers, the
defendants argue that the Institution Act necessitates
such a
determination. Citing
Links
,
[61]
they submit that, if a claimant needs to apply for condonation, the
effect of section 3(4)(b)(i) is that prescription has
to be
dealt with and determined as part of that application.
The respondents /
plaintiffs
[57]
The plaintiffs
support the High Court’s conclusion that this Court’s
judgment in
Law Society
completed their causes of
action. President Zuma’s conduct remained of full force
and effect until the declaration of
unconstitutionality was confirmed
by this Court. The invalidity of President Zuma’s
signature to the 2014 Protocol
was a necessary element of the
plaintiffs’ causes of action, something they would have to
prove at the trial. Until
this Court confirmed the declaration
of invalidity, the High Court would have had to treat President
Zuma’s conduct
as constitutionally valid and could thus not
have determined the question of wrongfulness. The plaintiffs
refer, in that
regard, to sections 167(4)(e), 167(5) and 172(2)(a) of
the Constitution.
[62]
[58]
The plaintiffs point to the fact that it was only in the
President’s answering affidavit in
Law Society
that the
President disclosed that the Summit operated on the basis of
consensus decision-making and that the 2014 Protocol was
adopted
unanimously. The onus rested on the President to establish when
prescription began to run, including the date on
which the plaintiffs
acquired knowledge of the relevant facts. The Supreme Court of
Appeal was right, according to the plaintiffs,
to defer the question
of prescription to the stage of a special plea in the action.
This, so the plaintiffs argue, causes
the defendants no prejudice,
because the defendants will be entitled to raise the same defence in
a plea – the issue is not
res judicata
(finally
determined).
[59]
The plaintiffs
persist with their alternative argument that the
Law Society
application interrupted
the running of prescription. Invoking
Allianz
,
they say that it matters not that the plaintiffs who intervened in
that case did not advance a monetary claim. This Court’s
declaration disposed of an element of their claims against the
defendants. The plaintiffs cite a Namibian case,
Lisse
,
[63]
in support of the proposition that an application for review relief
can interrupt prescription in respect of a delictual claim
arising
from the conduct found in the review to have been unlawful.
The
issues in this Court
[60]
The main issues raised by this case, on the related questions
of condonation and prescription are these:
(a)
Is this Court’s jurisdiction engaged?
(b)
Is it in the interests of justice to grant leave
to appeal?
(c)
In regard to condonation and prescription:
(i)
was the Supreme Court of Appeal right to hold that the High Court
made no appealable order?
(ii)
if not, when
did prescription start to run?
(iii)
if prescription started to
run on or before 21 July 2015, did the
service of the
Law Society
application or the intervention
application interrupt the running of prescription?
(d)
In regard to the factual causation exception (if
it is reached), was
the High Court right to uphold this ground?
(e)
In regard to legal causation (if it is reached):
(i)
did the defendants’ exception cover legal causation?
(ii)
if so, was
the High Court right to uphold this ground of exception in
relation to the Zimbabwean plaintiffs?
(f)
In regard to the legal duty exception
(if it is reached):
(i)
did the Supreme Court of Appeal err in holding that the High Court’s
dismissal of this ground was not appealable?
(ii)
if so, should
the High Court have upheld this ground of exception?
(g)
Remedy and costs.
Jurisdiction
and leave to appeal
[61]
In regard to
condonation and prescription, whether this Court’s judgment in
Law Society
was necessary to complete
the plaintiffs’ causes of action is a constitutional matter as
contemplated in section 167(3)(b)(i)
of the Constitution,
[64]
because it concerns the ingredients of a delictual claim based on
conduct of the President which is alleged to have violated the
Constitution. It is also an arguable point of law of general
public importance as contemplated in section 167(3)(b)(ii).
[65]
[62]
Whether an
application for constitutional relief of the kind sought in
Law Society
can interrupt
prescription in respect of a delictual debt subsequently pursued by
way of action is an arguable point of law of general
public
importance which ought to be considered by this Court. It
involves a consideration of the approach adopted in
Allianz
and the proper scope of
that approach. More generally, questions of prescription are
constitutional matters because they impact
on the right of access to
courts guaranteed by section 34 of the Constitution.
[66]
[63]
If the exceptions
are reached, the legal duty exception has a constitutional
dimension. The question whether conduct in a
novel setting
should be treated as wrongful for delictual purposes involves legal
and public policy, the content of which is informed
by the
Constitution.
[67]
This
is particularly so here, where the conduct is that of the President
and where alleged violations of the Constitution
form part of the
case for delictual wrongfulness. Similar questions of policy
arise in relation to legal causation, if it
is covered by the
defendants’ exception.
[64]
On leave to appeal, prospects of success are an important
consideration. Such prospects exist here. Since a trial
is
likely to impose significant burdens in time and costs on the
litigants, it is desirable to dispose of these questions upfront if
this can properly be done. It is thus in the interests of
justice to grant leave to appeal.
Condonation
/ prescription
[65]
The issues that arise in respect of condonation / prescription
must be determined on the assumption that the plaintiffs’
pleaded case discloses a cause of action for recovery of the damages
claimed, even though this is hotly contested by the exception.
Relevant statutory
provisions
[66]
It is not in dispute that the Institution Act applies to the
plaintiffs’ claims. “Debt” is defined in that
Act as a debt arising from, among others, a delictual cause of action
for which an “organ of state” is liable for payment
of
damages. “Organ of state” is defined as including
“any functionary or institution exercising a power
or
performing a function in terms of the Constitution”.
[67]
It is also not in dispute that, by virtue of section 2(2) of
the Institution Act, the
Prescription Act determines
the period
of prescription applicable to the debts which the plaintiffs are
claiming. In terms of
section 11(d)
of the
Prescription Act,
that
period is three years.
[68]
Section 3 of the Institution Act provides in relevant part:
“
(1)
No legal proceedings for the recovery of a debt may be instituted
against an organ of state unless—
(a)
the creditor has given the organ of state in question notice in
writing of his or
her or its intention to institute the legal
proceedings in question; or
.
. .
(2)
A notice must—
(a)
within six months from the date on which the debt became due, be
served on the organ
of state in accordance with section 4(1); and
(b)
briefly set out—
(i)
the facts giving rise to the debt; and
(ii)
such particulars of such debt as are within the knowledge of the
creditor.
(3)
For purposes of subsection (2)(a)—
(a)
a debt may not be regarded as being due until the creditor has
knowledge of the identity
of the organ of state and of the facts
giving rise to the debt, but a creditor must be regarded as having
acquired such knowledge
as soon as he or she or it could have
acquired it by exercising reasonable care, unless the organ of state
wilfully prevented him
or her or it from acquiring such knowledge;
and
.
. .
(4)
(a)
If an organ of state relies on a creditor’s failure to serve a
notice in terms
of subsection (2)(a), the creditor may apply to a
court having jurisdiction for condonation of such failure.
(b)
The court may grant an application referred to in paragraph (a) if it
is satisfied that—
(i)
the debt has not been extinguished by prescription;
(ii)
good cause exists for the failure by the creditor; and
(iii)
the organ of state was not unreasonably prejudiced by the failure.”
[69]
In terms of section 5(2) of the Institution Act, legal
proceedings governed by the Act may not be served before the
expiry
of 60 days after the notice was served on the organ of state
unless, prior to the expiry of the 60 days, the organ of state in
writing repudiates liability.
[70]
Section 12(1)
of the
Prescription Act provides
that, subject
to subsections (2), (3) and (4), prescription shall commence to
run “as soon as the debt is due”.
Section 12(2)
states that, if the debtor wilfully prevents the creditor from coming
to know of the existence of the debt, prescription shall
not start to
run until the creditor becomes aware of the existence of the debt.
Section 12(3)
provides that a debt shall not be deemed to be due
“until the creditor has knowledge of the identity of the debtor
and of
the facts from which the debt arises”, subject to the
proviso that a creditor “shall be deemed to have such knowledge
if he could have acquired it by exercising reasonable care”.
Subsections 12(2) and (3) of the
Prescription Act thus
substantially
mirror section 3(3)(a) of the Institution Act.
[71]
Section 15
of the
Prescription Act deals
with the judicial
interruption of prescription. It reads in relevant part:
“
(1)
The running of prescription shall, subject to the provisions of
subsection (2), be interrupted
by the service on the debtor of
any process whereby the creditor claims payment of the debt.
(2)
Unless the debtor acknowledges liability, the interruption of
prescription in terms
of subsection (1) shall lapse, and the running
of prescription shall not be deemed to have been interrupted, if the
creditor does
not successfully prosecute his claim under the process
in question to final judgment or if he does so prosecute his claim
but abandons
the judgment or the judgment is set aside.
.
. .
(4)
If the running of prescription is interrupted as contemplated in
subsection (1)
and the creditor successfully prosecutes his
claim under the process in question to final judgment and the
interruption does not
lapse in terms of subsection (2),
prescription shall commence to run afresh on the day on which the
judgment of the court
becomes executable.
.
. .
(6)
For the purposes of this section, ‘process’ includes a
petition, a notice
of motion, a rule nisi, a pleading in
reconvention, a third party notice referred to in any rule of court,
and any document whereby
legal proceedings are commenced.”
Is there anything against
which the defendants could appeal?
[72]
Although the High Court granted the defendants leave to appeal
in respect of condonation / prescription, the Supreme Court
of Appeal considered that there was no appealable order. The
plaintiffs’ condonation application was conditional on
a
finding that they needed condonation. The High Court found that
they did not need condonation because time only started
to run when
this Court delivered its judgment in
Law Society
.
Absent an order granting the condonation application, there was, in
the Supreme Court of Appeal’s view, nothing against
which the
defendants could appeal.
[73]
The Supreme Court
of Appeal’s approach was too formalistic. It is true that
a litigant who has no quibble with the actual
order made by a court
may not appeal merely because they dispute the court’s
reasoning.
[68]
The
present case is quite different. The applicants brought a
condonation application, in which they sought condonation
“to
the extent that this might be necessary”. In substance,
their notice of motion sought relief in the alternative
from the High
Court: a decision that they did not need condonation, alternatively
the granting of condonation. The defendants
opposed the
condonation application, contending that condonation was indeed
necessary and that it could not be granted because
the debts which
the plaintiffs wanted to pursue had prescribed. Their opposing
affidavit concluded with a prayer that the
condonation application be
dismissed with costs, including the costs of two counsel.
[74]
In terms of
section 16(1) of the Superior Courts Act,
[69]
a litigant may seek leave to appeal a “decision” of the
High Court. To hold that the High Court did not make
a
“decision” on the condonation application is to place
form over substance. The defendants are not dissatisfied
merely
with the High Court’s reasoning. They contend that the
High Court should have found in their favour by dismissing
the
condonation application with costs. The matter can be tested by
asking whether the defendants are seeking some alteration
to the
orders granted by the High Court. The answer is yes. An
alteration can include the addition of orders which
the court of
first instance should have made but failed to make.
[75]
By making no formal order on the condonation application, the
High Court in substance made a decision in favour of the plaintiffs
on their primary contention, namely that they did not need
condonation, and a decision adverse to the defendants, namely by
rejecting
their prayer for the dismissal of the condonation
application.
[76]
Moreover, in their condonation application the plaintiffs
sought costs against the defendants on the attorney and client scale,
even if the Court were to find that condonation was unnecessary.
Conversely, the defendants in opposing the application sought
costs
against the plaintiffs. The High Court’s discussion on
the merits of the condonation application concluded with
a statement,
based on the preceding reasoning, that “no order is required to
be made in the application for condonation save
for the costs
thereof”.
[77]
On the question of costs, the High Court stated that the
plaintiffs had been the “successful parties in the condonation
application”
whereas the defendants had successfully pursued
two of the five exceptions. The High Court did not agree with
the plaintiffs’
castigation of the defendants’ conduct.
Having regard to the respective successes of the parties, the
High Court considered
it just for each party to be responsible for
their own costs. This was reflected in paragraph 5 of the
order, which stated:
“No order is made as to the costs of the
condonation application and the exception.”
[78]
The High Court thus took its decision on the condonation
application into account in determining the overall costs order.
If the High Court had found in favour of the defendants rather than
the plaintiffs on the condonation application, paragraph 5
of
its order would have had to be revisited.
[79]
The defendants
cite
Public
Protector
[70]
in support of the proposition that the absence of an order does not
render an appeal impermissible. That case is not altogether
in
point. There, the High Court in substance dismissed
amaBhungane’s claim for substantive relief on preliminary
grounds,
[71]
even though –
perhaps through oversight – it omitted to include a
dismissal order in the relief granted at
the end of the judgment.
[72]
On appeal, this Court held that the High Court should have
considered amaBhungane’s claim on its merits.
AmaBhungane’s
application was remitted to the High Court
for that purpose.
[73]
[80]
In the present case, the persons complaining about the High
Court’s treatment of the application are not those who sought
substantive relief by way of the condonation application.
Moreover, the High Court in the present case did not intend to
dismiss the plaintiffs’ condonation application and merely fail
to record this in the order. The High Court expressly
concluded that no order on the condonation application was needed.
[81]
Nevertheless, for the reasons I have given, the High Court
made an appealable “decision” on the condonation
application.
The appeal on that decision was properly before
the Supreme Court of Appeal. Although the agreed terms on which
the High Court
granted leave to appeal were not binding on the
Supreme Court of Appeal, the parties and the High Court sensibly and
correctly
recognised the substance of the matter.
Should prescription have
been deferred to a special plea?
[82]
If a creditor
requires condonation in terms of section 3(4)(a) of the
Institution Act and the debtor raises prescription as
an
objection in terms of section 3(4)(b)(i), the court must determine
prescription as part of the condonation application.
[74]
Condonation is a threshold issue, and section 3(4)(b)(i) makes
prescription part of the determination of that threshold issue.
[83]
This causes no procedural prejudice to a creditor. If a
debtor raises prescription in its answering affidavit, the creditor
can, in its replying affidavit, advance any grounds of replication
that may be available to it to neutralise prescription.
If
there are factual disputes, they can be referred to oral evidence.
The fact that prescription can also be raised in a
special plea is no
reason not to deal with it as part of the creditor’s
condonation application.
When did the debts become
due?
[84]
If, subject to the requisite actual or constructive knowledge
by the plaintiffs, the delictual debts in this case became “due”
by 18 August 2014 (as contemplated in section 3(2)(a) of the
Institution Act), and if the plaintiffs had the requisite knowledge
by not later than 21 July 2015 (as contemplated in section 3(3)(a) of
the Institution Act), they needed condonation in terms
of
section 3(4)(a) of the Institution Act, because their notices in
terms of section 3(2) were only served in December 2018 and
January 2019, more than six months after the debts became due.
And if, by the time the condonation application was served
in April
2019, the debts had prescribed, section 3(4)(b)(i) was an absolute
bar to condonation.
[85]
Subject to the requisite actual or constructive knowledge by
the creditor, a delictual debt becomes “due”, within the
meaning of
section 12(3)
of the
Prescription Act and
section
3(2)(a) of the Institution Act, once the debtor’s wrongful and
deliberate or negligent conduct has caused the creditor
to suffer
damage. That is when the creditor is entitled in law to
institute action for the recovery of damages.
[86]
In terms of
section 12(3)
of the
Prescription Act and
section 3(3)(a) of the
Institution Act, this is subject to the qualification that time
does not start to run (that is, the
debt is not deemed to be “due”)
until the creditor has actual or constructive knowledge of the
identity of the debtor
and the “facts from which the debt
arises”. The “facts” do not include that the
debtor’s conduct
was wrongful or negligent or that the creditor
has a right to sue the debtor, nor does it include legal conclusions
that may be
drawn from the facts.
[75]
This Court has cited with approval the proposition that time starts
to run against a creditor when it has “the minimum
facts that
are necessary to institute action” and that the running of
prescription is not postponed until the creditor “becomes
aware
of the full extent of its legal rights”.
[76]
[87]
The plaintiffs do not contest these general principles.
The point of contention has to do with the fact that the delictual
conduct in question is conduct of the President which is alleged to
have been in violation of the Constitution. In that regard,
subsections 167(4)(e) and (5) of the Constitution provide:
“
(4)
Only the Constitutional Court may—
…
(e)
decide that Parliament or the President has failed to fulfil a
constitutional obligation;
or
…
(5)
The Constitutional Court makes the final decision whether an Act of
Parliament, a provincial
Act or conduct of the President is
constitutional, and must confirm any order of invalidity made by the
Supreme Court of Appeal,
the High Court of South Africa, or a court
of similar status, before that order has any force.”
And
section 172(2)(a) relatedly states:
“
The
Supreme Court of Appeal, the High Court of South Africa or a court of
similar status may make an order concerning the constitutional
validity of an Act of Parliament, a provincial Act or any conduct of
the President, but an order of constitutional invalidity has
no force
unless it is confirmed by the Constitutional Court.”
[88]
The nub of the plaintiffs’ argument is that, by virtue
of the above provisions, they could not pursue a delictual claim,
based
on the alleged unconstitutionality of the President’s
conduct, until this Court made or confirmed a declaration that the
President’s conduct was unconstitutional.
[89]
The first premise of the plaintiffs’ argument is that a
finding of delictual wrongfulness based on an alleged violation by
the President of the Constitution requires a finding of
constitutional invalidity within the meaning of these provisions of
the
Constitution. The plaintiffs accept that a violation of the
Constitution does not without more give rise to delictual liability,
but their pleaded case requires a finding of unconstitutional conduct
as a component of delictual wrongfulness. I shall assume,
without deciding, the correctness of this premise.
[90]
The second premise is that, because a finding of
constitutional invalidity has to be made or confirmed by this Court,
the plaintiffs’
causes of action were not completed until such
an order was made by this Court. In other words, the second
premise is that
until this Court made its order the President’s
conduct had to be treated by a trial court as constitutional.
[91]
The second
premise, in my view, confuses what has to be decided with who has to
decide it and when it has to be decided. If
the President acted
unconstitutionally in May 2011 and August 2014 in the manner
alleged by the plaintiffs, his conduct was,
objectively speaking,
already unconstitutional then. If a court of competent
jurisdiction later concludes that the President
acted
unconstitutionally, its conclusion is that he acted
unconstitutionally when he performed the acts in question. The
acts do not become unconstitutional only from the time the court
makes such a conclusion. This is in accordance with the
doctrine of objective constitutional invalidity.
[77]
[92]
Having regard to the plaintiffs’ pleaded case, a
component of the wrongfulness alleged by them was that the President
violated
the Constitution by his conduct in 2011 and 2014. If
the President indeed acted contrary to the Constitution at those
times,
that component of pleaded wrongfulness came into existence in
2011 and 2014. What the plaintiffs had to allege and prove was
that the President acted unconstitutionally at those times.
They did not need to allege and prove that another court had
already
found that the President so acted.
[93]
What then is the implication of the sections of the
Constitution on which the plaintiffs rely? Their written
submissions focused
on sections 167(5) and 172(2)(a). Although
there was a passing reference to section 167(4)(e), the written
submissions did
not address this Court’s jurisprudence on the
scope of sections 167(4)(e) and 167(5) respectively. In oral
argument,
the plaintiffs’ counsel highlighted section
165(4)(e), but there was still no engagement with the relevant
jurisprudence.
Unsurprisingly, the point was not anticipated or
dealt with by the defendants’ counsel.
[94]
Section 167(4) confers exclusive jurisdiction on this Court in
relation to the matters listed in that subsection. Matters of
that kind cannot competently be brought in the High Court.
Sections 167(5) and 172(2)(a), on the other hand, are complementary
provisions dealing with cases in which the High Court can make
declarations of constitutional invalidity but where its declarations
have no force or effect until confirmed by this Court.
[95]
This Court’s jurisprudence on the distinction between
its exclusive and confirmatory jurisdiction has been guarded.
The Court has preferred to deal with the issue on a case by case
basis, rather than laying down precise rules. Two general
trends can, however, be discerned:
(a)
First, the grounds of
exclusive jurisdiction in section 167(4)(e) should be narrowly
construed so as not to render nugatory this
Court’s
confirmatory jurisdiction and the related jurisdiction of other
superior courts to make orders about the constitutional
validity of
the matters referred to in section 172(2)(a).
[78]
(b)
Second, exclusive
jurisdiction is usually confined to those cases where the
Constitution expressly imposes an obligation on Parliament
or the
President specifically and where the complaint is that Parliament or
the President has not complied with that obligation.
[79]
[96]
As I shall explain presently, the alleged unconstitutional
conduct of the President in this case falls within the scope of this
Court’s confirmatory jurisdiction, not its exclusive
jurisdiction. But I do not think it ultimately matters for
purposes
of the prescription argument. The distinction affects
only the procedure that a creditor in the plaintiffs’ position
has to follow. On either basis, there would be a complete cause
of action without there having been an order by this Court,
and
procedural mechanisms exist to enable proceedings to be served so as
to interrupt prescription.
[97]
If the case were governed by our confirmatory jurisdiction, a
creditor in the plaintiffs’ position could issue summons in the
High Court, asking the High Court to find, among other things, that
the President acted unconstitutionally. If the High Court
imposed delictual liability on this basis, one component of its
finding would – on the plaintiffs’ first premise, the
correctness of which I have assumed – require confirmation by
this Court. The issuing of summons would not, however,
be
premature. The need for confirmation on one aspect would not
detract from the completeness of the cause of action when
summons was
issued.
[98]
If the case were
governed by our exclusive jurisdiction, there would be two options
open to a creditor in the plaintiffs’
position. The
creditor could simultaneously issue summons in the High Court and an
application in this Court. The summons
would refer to the
parallel application in this Court and perhaps seek a stay of the
summons pending this Court’s decision.
Alternatively, the
creditor could start by just issuing an application in this Court, as
a first step in proceedings for the recovery
of delictual damages, in
line with
Allianz
,
[80]
followed afterwards by a High Court summons as the second step in
those proceedings. The fact that part of the case was within
the exclusive jurisdiction of this Court would not mean that there
was not a complete delictual cause of action from the outset.
It would mean only that one component of the cause of action has to
be decided by this Court while the other components of the
cause of
action must be decided by the High Court.
[99]
In the present
case, the matter falls within this Court’s confirmatory
jurisdiction, not its exclusive jurisdiction.
The LSSA launched
its application in the High Court. The intervening
applicants intervened in the High Court proceedings.
The case
was thus dealt with by the litigants as not being in this Court’s
exclusive jurisdiction. The matter then
came to this Court for
confirmation in terms of section 172(2)(a). Although there is
no indication that the basis of jurisdiction
was debated, this Court
regarded the case as properly before it for confirmation, stating
that the High Court’s declarations
of constitutional invalidity
were “on all fours with the provisions of section 167(5) of the
Constitution”.
[81]
[100]
This view accords with the trends of this Court’s
jurisprudence. The plaintiffs allege that the President’s
conduct
violated the SADC Treaty and the rule of law. The fact
that the SADC Treaty creates a policy-making body comprising Heads
of
States and Governments does not mean that the duties imposed by the
Treaty on Summit members are duties imposed by our Constitution
on
the President. Furthermore, the Treaty allows Heads of States
and Governments to make decisions; it does not impose specific
obligations.
[101]
Section 231 of the Constitution states that negotiating and
signing international agreements is the responsibility of the
“national
executive” and that such agreements bind “the
Republic” after they have been approved by Parliament. No
obligations in that regard are imposed specifically on the
President. Exclusive jurisdiction is likewise not engaged where
the President is said to have exercised some or other power in a
manner which conflicts with constitutional principles, such as
the
rule of law, binding on all persons vested with public power.
[102]
For these reasons, and subject to actual or constructive
knowledge, the debts which are the subject of the action fell “due”
within the meaning of the relevant statutory provisions by not later
than 18 August 2014.
Actual or constructive
knowledge
[103]
In their founding affidavit, the plaintiffs anticipated
prescription as a component of the requirements for condonation in
terms
of section 3(4). Since their summons was issued and
served in April 2019, they needed to establish that prescription did
not start running before April 2016. They did so by asserting
that the LSSA’s application was instituted on 19 March
2015 and
that this Court delivered its judgment on 11 December 2018.
They contended that prescription was either
stayed for the full
duration of the LSSA application or did not start running until this
Court delivered judgment. They did
not assert that they only
acquired knowledge of the relevant facts after April 2016.
[104]
In the answering affidavit, the defendants submitted that the
debts, as pleaded, fell due on 18 August 2014 and that it appeared
from Mr Tembani’s affidavit in the intervention application
that the plaintiffs became aware of the relevant facts in August 2014
and in any event by not later than 21 July 2015. Mr Tembani’s
affidavit in support of intervention was attached
to the defendants’
answering affidavit. The defendants highlighted and addressed
the two limited grounds on which the
plaintiffs relied to avoid
prescription.
[105]
In their replying
affidavit, the plaintiffs did not respond to the allegation that they
had the requisite knowledge by not later
than 21 July 2015.
Instead, they persisted with the two grounds raised in their founding
affidavit. It may be accepted
that the defendants bore the onus
of establishing that the debts had prescribed.
[82]
However, given the issues identified in the affidavits, the
defendants established that the plaintiffs had the requisite
knowledge by July 2015.
Conclusion thus far on
prescription
[106]
It follows that, subject to the plaintiffs’ alternative
contention of interruption, the debts were prescribed and the High
Court should thus have dismissed the application for condonation.
Interruption of
prescription
[107]
Although a debtor
bears the onus of proving when a debt fell due and when prescription
started to run, the creditor bears the burden
of proving a subsequent
act of interruption.
[83]
[108]
In their affidavits in the condonation application, the
plaintiffs did not assert that the delivery of the intervention
application
was an act of interruption. Their contention was
that the running of prescription was “stayed” from 19
March
2015 (when the LSSA instituted its application) until 11
December 2018 (when this Court delivered judgment), alternatively
that
prescription did not start to run until 11 December 2018.
Even from the written argument, it is unclear whether
the plaintiffs
rely on the service of the intervention application as an act of
interruption. However, since that point was
anticipated by the
defendants, I shall address it.
[109]
As to the “staying” of prescription, the
plaintiffs did not contend that the
Law Society
application had the effect of delaying the completion of prescription
on any of the grounds set out in
section 13(1)
of the
Prescription
Act. Since
I have rejected the plaintiffs’ contention
that prescription did not start to run until this Court delivered its
judgment
in
Law Society
, the only remaining issue is whether
prescription was interrupted when the LSSA served its application in
March 2015 or when some
of the plaintiffs served their intervention
application in July 2015.
[110]
The service of the LSSA’s application in March 2015
could not, by any stretch, be treated as an act of interruption in
favour
of the plaintiffs.
Section 15(1)
requires the process to
be one by which the “creditor” claims payment of the debt
in question. The plaintiffs
were not parties to the institution
of the LSSA’s application in March 2015. And the
LSSA was not a creditor in
respect of delictual damages.
[111]
As to the intervention application, the intervening
applicants’ notice of motion does not form part of the record
in the present
case. This is perhaps because the plaintiffs did
not contend that service of the intervention application was an act
of interruption.
From the intervening applicants’
founding affidavit in the intervention application, one can infer
that they intervened in
order to support the relief claimed by the
LSSA. The LSSA’s notice of motion is also not part of the
record in the
present case, but according to the judgments given in
Law Society
, the LSSA claimed an order that the President’s
participation in suspending the Tribunal and his subsequent signing
of the
2014 Protocol be declared unconstitutional.
[112]
Only five of the
plaintiffs were among the intervening applicants.
[84]
Even if the service of the intervention application was a process by
which the intervening applicants claimed payment of
the debts which
they individually claimed in the subsequent action, such service
would only have interrupted prescription in respect
of those five
plaintiffs. The intervention application could not be viewed as
a process by which any of the non intervening
plaintiffs claimed
payment of the debts which they individually claimed in the
subsequent action.
[113]
In respect of the
five intervening plaintiffs, the intervention application was not, in
my view, a process by which they claimed
payment of the debts which
are the subject of the pending action. The plaintiffs invoke
Allianz
.
[85]
It was held in that case that a process claiming only partial relief
in respect of a debt could constitute an act of interruption,
even
though a second separate process was needed in order to obtain an
executable judgment in respect of the debt.
Allianz
is, however,
distinguishable.
[114]
In
Allianz
the creditors were the insured parties in
terms of insurance policies issued by the debtor, an insurer.
In the first legal
process, the creditors sought an order declaring
that the debtor was liable to indemnify them under the policies.
This declaratory
order would not have given rise to an executable
judgment, since it did not require the debtor to do anything.
It would,
however, settle the question of the insurer’s
liability and pave the way for a second legal process quantifying the
indemnities
and claiming a monetary amount. The Court held that
in these particular circumstances the obtaining of an executable
judgment
in the second process would, for purposes of
section 15(2)
,
amount to the successful prosecution of the claim commenced by way of
the first process.
[115]
The correctness of
Allianz
was not questioned in
argument before us and it was endorsed by this Court in
Pieman’s
Pantry
.
[86]
However,
Allianz
is not authority for the
unqualified proposition that a first process which disposes of an
issue which is also an issue in a second
process interrupts
prescription in respect of the debt which is the subject of the
second process. In order to interrupt
prescription in terms of
Allian
z,
the first process must, in terms of
section 15(1)
, be a process
capable of being classified as one “whereby the creditor claims
payment of the debt”. In other
words, the process must be
identifiable as the first step in the recovery of the debt which
forms the subject of the second process.
[116]
This requirement
was met in
Allianz
.
The Court stated that “right” and “debt” are
“opposite poles of one and the same obligation”.
[87]
When the insured parties launched the first process, they were
asserting their “right” to be indemnified under
the
policies. Although the “debt” (the monetary amount
which the insurer was obliged to pay them) was not yet
claimed, the
first process was unmistakably a step in claiming that debt and the
cause of action in the two processes would be
the same.
[88]
[117]
The same is true of
Pieman’s Pantry
. The
referral of the unfair dismissal claim to conciliation was a first
and necessary step in obtaining final relief in respect
of unfair
dismissal, even though such relief required a further process.
The unfair dismissal claim referred to conciliation
was indisputably
the same unfair dismissal claim that was the subject of the
subsequent litigation.
[118]
In the present matter, the intervention application does not
meet the standard of a process by which the plaintiffs in question
were claiming payment of the debts they sought to enforce in the
subsequent action. The founding affidavit in support of
intervention made no reference to delictual liability. The
other papers in the intervention application are not part of the
record in the present case. If there was anything in them to
support the notion that they were a first step in enforcing
delictual
liability, it was for the plaintiffs – on whom the onus of
proving interruption rested – to put them up as
part of their
papers in the condonation application.
[119]
In the condonation application, the intervening applicants did
not state that the intervention application was seen by them as a
first step in claiming payment of any delictual debts. For all
we know, the idea of instituting delictual claims only occurred
to
the plaintiffs and their legal advisers much later. On their
own terms, the LSSA’s application and the plaintiffs’
intervention advanced only a public law cause of action in support of
public law relief. There was nothing in that application
to
suggest to the President that he was the subject of any delictual
claim and that the intervening applicants were intervening
in order
to obtain relief that would serve as a first step in pursuing
delictual claims. Such a purpose, if disclosed, might
have
affected the High Court’s decision to allow the
intervening applicants to intervene.
[120]
It follows that in
Lisse
[89]
the Namibian Supreme Court stretched the
Allianz
principle beyond its
proper limits. In the Namibian case, Dr Lisse brought an
application to review the Minister of Health’s
decision to
refuse him permission to practise privately at state hospitals.
The review succeeded in the High Court.
The Supreme Court
dismissed the Minister’s appeal in November 2005. As a
result, a certificate allowing Dr Lisse
to practise was issued
in January 2006. In November 2008, he issued summons
against the Minister, claiming delictual
damages for the loss he had
suffered due to his inability to practise at state hospitals over the
period April 2004 to December
2005.
[121]
The High Court
upheld the Minister’s special plea of prescription,
[90]
but this was reversed by the Supreme Court. The first question,
according to the Supreme Court, was whether the basis
of the
claim in the review proceedings was substantially the same as the
basis of the claim in the delictual action. The
Supreme Court
answered this question in the affirmative, stating that in both
proceedings relief was claimed on the basis of a
breach of the
constitutional right to administrative justice.
[122]
The second question, the Supreme Court said, was whether the
review proceedings constituted a step in the enforcement of the claim
for payment of the debt. The Supreme Court noted that Dr
Lisse’s first priority in the review was to set aside the
refusal of permission to practise and obtain an order requiring the
Minister to issue the necessary authorisation to him.
Until
that occurred, he was not able to practise at all in state
hospitals. The review proceedings “thus constituted
a
crucial step in the process of enforcing his constitutional rights”.
The third question was whether the review disposed
of any elements of
the claim in the delictual action. The unlawfulness of the
Minister’s decision was such an element,
the Court found, even
though on its own it did not establish delictual wrongfulness.
[123]
In my view, the
first two questions posed by the Namibian Supreme Court were answered
incorrectly. If by “basis of the
claim” the Court
meant the cause of action or right of action, the cause or right of
action in the review was not substantially
the same as the cause or
right of action in the action. The fact that there is some
overlap in the elements of causes or
rights of action does not mean
that they are substantially the same. For example, a cause of
action for damages for wrongful
arrest and detention is distinct from
a cause of action for malicious prosecution, even though they arise
from the same set of
facts.
[91]
A claim for damages for personal injury caused in a motor
accident and a claim for damages for loss of support due to the
death
of a breadwinner in the same motor accident are distinct causes of
action, even though there is a measure of overlap, with
the result
that a summons claiming damages of the former kind does not interrupt
prescription in respect of damages of the latter
kind.
[92]
[124]
The differences between a public law claim in review
proceedings and a private law claim for delictual damages are
substantially
greater than in the above examples. A violation
of the Constitution is of the essence where an applicant claims
constitutional
relief for an alleged violation of the Constitution by
the President. In a delictual claim against the President, the
plaintiff
must establish that the President acted wrongfully in the
delictual sense. A breach of the Constitution may or may not be
an element of establishing wrongfulness; it is not an element of the
cause of action as such. Fault, causation and damage
are not
elements of a public law cause of action.
[125]
I also disagree with the Namibian Supreme Court’s answer
to the second question which it posed. While the review
judgment
may have been useful to Dr Lisse in his delictual
claim, the reported judgment does not suggest that there was anything
in
the review which identified it as a first step in recovering a
delictual debt. On the contrary, the Court’s judgment
suggests that the review was directed only at enabling Dr Lisse
to practise at state hospitals. As in the present case,
the
delictual claim may have been conceived only after the review was
finalised.
[126]
There is one final consideration relevant to the question of
interruption. The case for interruption has to proceed on the
basis that the LSSA application and the intervention in that
application were the first stage of legal proceedings for the
recovery
of the delictual debts. If that was the character of
the intervention, it would need to have been preceded by a notice in
terms of section 3 of the Institution Act. The fact that no
such notice was given at that time is consistent with the view
that
intervention in the LSSA’s application was never
understood by the relevant plaintiffs as the first step in the
recovery of delictual damages.
Conclusion
[127]
It follows that the High Court should have dismissed the
condonation application on the basis that the debts in question were
prescribed.
This being so, it is unnecessary to consider the
exception. The exception presumes that an action was
permissibly instituted.
[128]
Although the
plaintiffs’ action is delictual, there is a sufficient
constitutional component in my view to justify granting
them
protection from costs in terms of
Biowatch
.
[93]
The proceedings were not frivolous or otherwise manifestly
inappropriate. One cannot but feel sympathy for the treatment
to which they were allegedly subjected in Zimbabwe.
Order
[129]
The following order is made:
1.
Leave to appeal is granted.
2.
The appeal succeeds.
3.
The orders of the High Court
and Supreme Court of Appeal are set
aside.
4.
The High Court’s order
is replaced with the following order:
“
(a)
The plaintiffs’ application for condonation is dismissed.
(b)
Consequently, the plaintiffs’ action is dismissed.”
5.
The parties shall bear their
own costs in the High Court, the Supreme
Court of Appeal and this Court
For
the Applicants:
G Marcus
SC, A
Coutsoudis
and H Rajah
Instructed
by the State Attorney, Pretoria
For
the Respondents:
J J
Gauntlett SC, F B Pelser and K Thabakgale
Instructed
by Hurter Spies Incorporated
[1]
40 of 2002. The relevant parts of section 3 of this Act are
quoted at [68] below.
[2]
Tembani
v President of the Republic of South Africa
,
unreported judgment of the North Gauteng High Court, Pretoria,
Case No 24552/2019 (18 December 2020).
[3]
Section 16B was inserted into Zimbabwe’s Constitution by
section 2 of the Constitution of Zimbabwe Amendment (No 17) Act,
2005.
[4]
SADC Treaty, 17 August 1992.
[5]
Instrument of Accession, 29 August 1994.
[6]
Article
4(c) of the SADC Treaty.
[7]
The establishment and functions of the Summit are provided for in
Articles 9(1)(a) and 10 of the SADC Treaty.
[8]
Protocol on Tribunal in the Southern African Development Community,
7 August 2000.
[9]
Agreement Amending the Treaty of the Southern African Development
Community, 14 August 2001. Article 18 of this Agreement
amended Article 16(2) of the Treaty by stating that the Protocol
formed an integral part of the Treaty.
[10]
These five plaintiffs are the present seventh, eighth, tenth,
eleventh and fifteenth respondents, namely Mike Campbell (Pvt)
Ltd, Mr Richard Thomas Etheridge, Tengwe Estates (Pvt) Ltd, Mr
Christopher Mellish Jarrett and France Farm (Pvt) Ltd. Another
claimant, Mr William Michael Campbell, was the main shareholder and
director of Mike Campbell (Pvt) Ltd. He died in April
2011,
allegedly due to complications from the injuries sustained at the
hands of farm invaders and agents of the Zimbabwean Government.
The
numbering of the respondents in the present proceedings is identical
to their numbering as plaintiffs in the pending
action.
[11]
Mike
Campbell (Pvt) Ltd v Republic of Zimbabwe
(2/2007)
[2008] SADCT 2.
[12]
These three claimants are the present tenth, eleventh and fifteenth
respondents – Tengwe Estates (Pvt) Ltd, Mr Christopher
Mellish Jarrett and France Farm (Pvt) Ltd.
[13]
These two claimants were Mr Campbell (see above n 10) and Mr
Etheridge, the present eighth respondent.
[14]
Campbell
v Republic of Zimbabwe
(03/2009)
[2009] SADCT 1.
[15]
Article 32(5) stated that, if the Tribunal established the existence
of a failure by a member state to comply with a decision
of the
Tribunal, “it shall report its finding to the Summit for the
latter to take appropriate action”.
[16]
Tembani
v Republic of Zimbabwe
(07/2008)
[2009] SADCT 3. The claimant was the present first respondent,
Mr Luke M Tembani. He is the
owner of the
present second respondent, LMT Estates (Pvt) Ltd.
[17]
Article 32(1) provided that the law and rules of civil procedure for
the registration and enforcement of foreign judgments in
force in a
territory of the state in which enforcement is sought shall govern
the enforcement of decisions of the Tribunal.
Article 32(2)
requires states and institutions of SADC to take forthwith all
measures necessary to ensure execution of decisions
of the Tribunal.
[18]
Fick v
Government of the Republic of Zimbabwe
,
unreported judgment of the North Gauteng High Court, Pretoria,
Case No 77880/2009 (13 January 2010).
[19]
Fick v
Government of the Republic of Zimbabwe
,
unreported judgment of the North Gauteng High Court, Pretoria,
Case No 77881/2009 (25 February 2010).
[20]
Government
of the Republic of Zimbabwe v Fick
[2011]
ZAGPPHC 76.
[21]
Government
of the Republic of Zimbabwe v Fick
[2012]
ZASCA 122.
[22]
Government
of the Republic of Zimbabwe v Fick
[2013]
ZACC 22; 2013 (5) SA 325 (CC); 2013 (10) BCLR 1103 (CC).
[23]
87 of 1981.
[24]
32 of 1988.
[25]
Protocol on the Tribunal in the Southern African Development
Community, 18 August 2014.
[26]
See Article 53 of the 2014 Protocol.
[27]
The first, eighth, tenth, eleventh and fifteenth respondents.
[28]
Law
Society of South Africa v President of the Republic of South Africa
[2018] ZAGPPHC 4; [2018]
2 All SA 806 (GP); 2018 (6) BCLR 695 (GP).
[29]
Law
Society of South Africa v President of the Republic of South Africa
[2018] ZACC 51
;
2019 (3)
SA 30
(CC);
2019 (3) BCLR 329
(CC) (
Law
Society
).
[30]
As required by section 231(2) of the Constitution, which provides
that “[a]n international agreement binds the Republic
only
after it has been approved by resolution in both the National
Assembly and the National Council of Provinces, unless it
is an
agreement referred to in subsection (3)”.
[31]
Law
Society
above
n 29 at paras 21-2.
[32]
Id at paras 44-5.
[33]
Id at para 49.
[34]
Id at paras 70-1.
[35]
Id at para 53.
[36]
Id at para 56.
[37]
Id at paras 77-85.
[38]
Id at para 97.
[39]
Id at para 94.
[40]
The supplementary notice added the various Zimbabwean companies with
which the persons identified in the initial notice were
associated
and apportioned the claimed damages between the individuals and the
companies.
[41]
The relevant provisions of section 3 of the Institution Act are
quoted in [68] of this judgment.
[42]
Section 231(1) provides: “The negotiating and signing of all
international agreements is the responsibility of the national
executive.”
[43]
Section 1 reads:
“
The
Republic of South Africa is one, sovereign, democratic state founded
on the following values:
(a)
Human dignity, the achievement of equality and the advancement of
human
rights and freedoms.
(b)
Non-racialism and non-sexism.
(c)
Supremacy of the Constitution and the rule of law.
(d)
Universal adult suffrage, a national common voters roll, regular
elections and
a multi-party system of democratic government, to ensure
accountability,
responsiveness and openness.”
[44]
Section 7(2) provides: “The state must respect, protect,
promote and fulfil the rights in the Bill of Rights.”
[45]
R1 200 000 for each of the 10 individual plaintiffs.
[46]
Section 172(2)(a) provides that the Supreme Court of Appeal and the
High Court (and other courts of similar status) may make
an order
concerning the constitutional validity of any conduct of the
President, “but an order of constitutional invalidity
has no
force unless it is confirmed by the Constitutional Court”.
[47]
The fact that President Ramaphosa caused the President’s
signature to be withdrawn from the 2014 Protocol did not
form
part of the pleadings, but the case appears to have been argued on
the basis of an acceptance that this did indeed occur.
According to public reports, this occurred during August 2019 at the
39th SADC Summit.
[48]
Trustees
for the time being of the Burmilla Trust v Van Zyl
[2020] ZAGPPHC 802;
[2021] 1 All SA 578
(GP).
[49]
Id at para 67.
[50]
Steenkamp
N.O. v Provincial Tender Board, Eastern Cape
[2006] ZACC 16; 2007 (3)
SA 121 (CC); 2007 (3) BCLR 300 (CC).
[51]
Id at para 37.
[52]
Id at para 55(a).
[53]
Tembani
v President of the Republic of South Africa
[2022]
ZASCA 70; 2023 (1) SA 432 (SCA).
[54]
H v
Fetal Assessment Centre
[2014]
ZACC 34; 2015 (2) SA 193 (CC); 2015 (2) BCLR 127 (CC).
[55]
In particular,
Maize
Board v Tiger Oats Ltd
[2002]
ZASCA 74
;
[2002] 3 All SA 593
(A) at para 14.
[56]
Mtokonya
v Minister of Police
[2017]
ZACC 33
;
2017 (11) BCLR 1443
(CC);
2018 (5) SA 22
(CC) (
Mtokonya
).
[57]
68 of 1969.
[58]
Cape
Town Municipality v Allianz Insurance Co Ltd
1990
(1) SA 311
(C);
[1990] 1 All SA 30
(C) (
Allianz
).
[59]
Saamwerk
Soutwerke (Pty) Ltd v Minister of Mineral Resources
[2017] ZASCA 56.
[60]
Public
Protector v President of the Republic of South Africa
[2021] ZACC 19
;
2021 (6)
SA 37
(CC);
2021 (9) BCLR 929
(CC) (
Public
Protector
).
[61]
Links v
Member of the Executive Council, Department of Health, Northern Cape
Province
[2016]
ZACC 10
;
2016 (4) SA 414
(CC);
2016 (5) BCLR 656
(CC) (
Links
)
at para 12.
[62]
These provisions are quoted in [87] below.
[63]
Lisse
v Minister of Health and Social Services
[2014]
NASC 24
;
2015 (2) NR 381
(SC) (
Lisse
).
[64]
Section 167(3)(b)(i) provides that the Constitutional Court “may
decide . . . constitutional matters”.
[65]
Section 167(3)(b)(ii) provides that the Constitutional Court “may
decide . . . any other matter, if the Constitutional Court
grants leave to appeal on the grounds that the matter raises an
arguable point of law of general public importance which ought
to be
considered by that Court”. On the test for jurisdiction
under this provision, see
Paulsen
v Slip Knot Investments 777 (Pty) Limited
[2015]
ZACC 5
;
2015 (3) SA 479
(CC);
2015 (5) BCLR 509
(CC) at paras
16-28. See also, for example,
Shiva
Uranium (Pty) Limited (In Business Rescue) v Tayob
[2021] ZACC 40
;
2022 (2)
BCLR 197
(CC);
2022 (3) SA 432
(CC) at para 27 and
Big
G Restaurants (Pty) Limited v Commissioner for the South African
Revenue Service
[2020]
ZACC 16
;
2020 (6) SA 1
(CC);
2020 (11) BCLR 1297
(CC) at paras 11-5.
[66]
Mtokonya
above n 56 at para 9;
Loni v
Member of the Executive Council, Department of Health, Eastern Cape
Bhisho
[2018]
ZACC 2
;
2018 (3) SA 335
(CC);
2018 (6) BCLR 659
(CC) at para 20.
[67]
Loureiro
v Imvula Quality Protection (Pty) Ltd
[2014]
ZACC 4
;
2014 (3) SA 394
(CC);
2014 (5) BCLR 511
(CC) at para 34;
BE
obo JE v MEC for Social Development, Western Cape
[2021] ZACC 23
;
2021
(10) BCLR 1087
(CC);
2022 (1) SA 1
(CC) at para 7.
[68]
International
Trade Administration Commission v SCAW South Africa (Pty) Ltd
[2010] ZACC 6
;
2010 (5)
BCLR 457
(CC);
2012 (4) SA 618
(CC) at para 71 and
Western
Johannesburg Rent Board v Ursula Mansions (Pty) Ltd
1948
(3) SA 353
(A) at 355.
[69]
10 of 2013.
[70]
Public
Protector
above
n 60.
[71]
President
of the Republic of South Africa v Public Protector
[2020]
ZAGPPHC 9;
[2020] 2 All SA 865
(GP);
2020 (5) BCLR 513
(GP) at para
195.
[72]
Id at para 214. The order did, however, provide that there
would be no order as to costs in respect of amaBhungane: see
para 5
of the order at para 214 (AmaBhungane was the sixth respondent
referred to in para 5).
[73]
Public
Protector
above
n 60 at paras 6, 141-5 and 149.
[74]
Links
above n 61 at para 12.
[75]
Mtokonya
above
n 56 at paras 36-51.
[76]
Minister
of Finance v Gore N.O.
[2006]
ZASCA 98
;
2007 (1) SA 111
(SCA);
[2007] 1 All SA 309
(SCA) at
para 17, quoted in
Mtokonya
id at para 48 and in
Food
and Allied Workers Union obo Gaoshubelwe v Pieman’s Pantry
(Pty) Limited
[2018]
ZACC 7
;
2018 (5) BCLR 527
(CC);
[2018] 6 BLLR 531
(CC); (2018) 39
ILJ 1213 (CC) (
Pieman’s
Pantry
)
at para 208.
[77]
Ferreira
v Levin N.O.; Vryenhoek v Powell N.O.
[1995]
ZACC 13
;
1996 (1) SA 984
(CC);
1996 (1) BCLR 1
(CC) (
Ferreira
);
Ex
parte Women’s Legal Centre: In re Moise v Greater Germiston
Transitional Local Council
[2001]
ZACC 2
;
2001 (4) SA 1288
(CC);
2001 (8) BCLR 765
(CC) at para 11.
In
Ferreira
the matter was put thus
at para 27:
“
The
Court’s order does not invalidate the law; it merely declares
it to be invalid. It is very seldom patent, and
in most cases
is disputed, that pre-constitutional laws are inconsistent with the
provisions of the Constitution. It is
one of this Court’s
functions to determine and pronounce on the invalidity of laws,
including Acts of Parliament.
This does not detract from the
reality that pre-existing laws either remained valid or became
invalid upon the provisions of
the Constitution coming into
operation. In this sense laws are objectively valid or invalid
depending on whether they are
or are not inconsistent with the
Constitution. The fact that a dispute concerning inconsistency
may only be decided years
afterwards, does not affect the objective
nature of the invalidity.”
[78]
President
of the Republic of South Africa v South African Rugby Football Union
[1998] ZACC 21
;
1999 (2)
SA 14
(CC);
1999 (2) BCLR 175
(CC) at para 25;
Von
Abo v President of the Republic of South Africa
[2009] ZACC 15
;
2009 (5)
SA 345
(CC);
2009 (10) BCLR 1052
(CC) (
Von
Abo
)
at paras 31-3.
[79]
See,
eg,
Von
Abo
id
at para 35, referencing
Doctors
for Life International v Speaker of the National Assembly
[2006]
ZACC 11
;
2006 (6) SA 416
(CC);
2006 (12) BCLR 1399
(CC) at paras
25-6;
Daniel
v President of the Republic of South Africa
[2013]
ZACC 24
;
2013 (11) BCLR 1241
(CC) at para 12. See also the
minority judgment in
Mazibuko
v Sisulu
[2013]
ZACC 28
;
2013 (6) SA 249
(CC);
2013 (11) BCLR 1297
(CC) at para 125
(the majority did not find it necessary to decide the question of
exclusive jurisdiction).
Examples
established
by our case law include Parliament’s failure to comply with
its express constitutional obligation to facilitate
public
participation in the enactment of legislation and its failure to
enact national legislation which the Constitution specifically
requires it to enact.
[80]
Allianz
above n 58.
[81]
Law
Society
above
n 29 at para 19.
[82]
This is the usual position. The defendants did not argue that
section 3(4)(b)(i) of the Institution Act reversed the usual
onus.
[83]
Anglorand
Securities Ltd v Mudau
[2011]
ZASCA 76
at para 16;
Cameron-Down
v En Commandite Partnership PJ Laubscher And MC Cameron-Dow
[2015] ZAWCHC 48
;
[2015]
9 BLLR 958
(WCC); (2015) 36 ILJ 3086 (WCC) at para 122.
[84]
One of those plaintiffs, Mr Tembani, died after the institution of
the action. His executor was not substituted in the
proceedings before us.
[85]
Allianz
above n 58.
[86]
Pieman’s
Pantry
above
n 76 at para 202. What
Allianz
does not address is when
prescription starts to run again after the service of the first
process. In terms of section 15(4),
prescription only starts
to run afresh when a judgment under the relevant process becomes
executable. Since a declaratory
order of the kind obtained in
Allianz
pursuant to the first
process is not an executable judgment, prescription would not on the
face of it start to run afresh when
judgment is given on the first
process. However, if prescription does not start to run afresh
at that point, the creditor
would not be subject to any time limit
in instituting the second process.
[87]
Allianz
above n 58 at 331C.
[88]
Id at 332J-333D.
[89]
Lisse
above n 63.
[90]
Lisse v
Ministry of Health and Social Services
[2011]
NAHC 248.
[91]
Olesitse
N.O. v Minister of Police
[2023]
ZACC 35
;
2024 (2) BCLR 238
(CC) at para 64.
[92]
Evins v
Shield Insurance Co Ltd
1980
(2) SA 814
(A) at 838C-842H.
[93]
Biowatch
Trust v Registrar Genetic Resources
[2009]
ZACC 14
;
2009 (6) SA 232
(CC);
2009 (10) BCLR 1014
(CC).
sino noindex
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