Case Law[2024] ZACC 16South Africa
Shoprite Checkers (Pty) Limited v Mafate N.O. (CCT 55/23) [2024] ZACC 16; 2024 (11) BCLR 1397 (CC); (2024) 45 ILJ 2491 (CC); 2024 (6) SA 337 (CC) (15 August 2024)
Constitutional Court of South Africa
15 August 2024
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## Shoprite Checkers (Pty) Limited v Mafate N.O. (CCT 55/23) [2024] ZACC 16; 2024 (11) BCLR 1397 (CC); (2024) 45 ILJ 2491 (CC); 2024 (6) SA 337 (CC) (15 August 2024)
Shoprite Checkers (Pty) Limited v Mafate N.O. (CCT 55/23) [2024] ZACC 16; 2024 (11) BCLR 1397 (CC); (2024) 45 ILJ 2491 (CC); 2024 (6) SA 337 (CC) (15 August 2024)
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FLYNOTES:
CIVIL PROCEDURE –
Prescription –
Mental
incapacity
–
Permanent condition – Appointment of curator ad litem does
not divest person with mental incapacity of protection
afforded by
Act – Section 13(1) protection founded on mental incapacity
continues for as long as incapacity persists
– Period of
prescription would never be completed as mental incapacity is
permanent – Appeal dismissed –
Prescription Act 68 of
1969
,
ss 13(1)(a)
and (i).
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 55/23
In
the matter between:
SHOPRITE
CHECKERS (PTY) LIMITED
Applicant
and
CECIL
TSHEPO MOKOPANE MAFATE N.O.
Respondent
Neutral citation:
Shoprite Checkers (Pty) Limited v Mafate N.O.
[2024] ZACC 16
Coram:
Bilchitz AJ, Chaskalson AJ,
Dodson AJ, Madlanga J,
Majiedt J, Mathopo J, Mhlantla J, Theron J and
Tshiqi J.
Judgment:
Madlanga J (unanimous)
Heard on:
29 February 2024
Decided on:
15 August 2024
ORDER
On
appeal from the Supreme Court of Appeal (hearing an appeal from the
High Court of South Africa, Gauteng Division, Johannesburg):
1.
Leave to appeal is granted.
2.
The appeal is dismissed with costs.
JUDGMENT
MADLANGA J
(Bilchitz AJ, Chaskalson AJ, Dodson AJ, Majiedt J,
Mathopo J, Mhlantla J, Theron J
and Tshiqi J
concurring):
Introduction
[1]
In the
Supreme Court of Appeal judgment that is the subject
of this appeal Petse AP aptly opens by saying that
the appeal
raises “crisp but vexed questions”.
[1]
This is an application for leave to appeal against that judgment.
In the main, the application is about extinctive
prescription, in
particular the interpretation of
section 13(1)(a)
and (i) of the
Prescription Act.
[2
]
Background
[2]
Ms Nolunga Mkhwanazi worked as a packer for a business entity
called Smollan Sales and Marketing which offers merchandising
services
at retail stores. On 15 October 2014 Ms
Mkhwanazi was doing merchandising work at Checkers Hyper at the
Meadowdale
Mall in Edenvale. Part of what she did on the day
entailed being lifted high up in a cage that was attached to a
forklift.
This was done to enable her to pack merchandise on
high-up shelves. When the cage was a few metres up, it tilted.
Ms Mkhwanazi
fell off. As she lay on the floor, the cage
came hurtling down, hitting her on her head. The severe head
injury she
sustained resulted in mental incapacity, which, it is
common cause, is permanent.
[3]
On 1 February
2017, Mr Cecil Tshepo Mokopane Mafate, the respondent, was appointed
as curator
ad
litem
[3]
to prosecute a damages claim on behalf of Ms Mkhwanazi.
Exercising his mandate, Mr Mafate instituted a delictual claim
in the
High Court of South Africa, Gauteng Division, Johannesburg, against
Shoprite Holdings Limited on 22 February 2017.
In a
special plea, which raised misjoinder and non-joinder, filed on
28 July 2017, Shoprite Holdings Limited pleaded
that the
Checkers Hyper at the Meadowdale Mall in Edenvale did not belong
to it, but to Shoprite Checkers (Pty) Ltd (Shoprite
Checkers), the
applicant before us. In the special plea Shoprite Holdings
Limited explained that Shoprite Checkers was its
wholly owned
subsidiary. Just under a year later, on 28 June 2018,
Mr Mafate withdrew the action against Shoprite
Holdings Limited.
About four months later, on 19 October 2018, he served
the summons in the present action
on Shoprite Checkers.
[4]
By way of a
special plea, Shoprite Checkers raised a defence that the claim had
prescribed. This, on the basis that a year
had elapsed since
the appointment of Mr Mafate as curator
ad
litem
.
In this regard, Shoprite Checkers relied on paragraph (i) read with
paragraph (a) of
section 13(1)
of the
Prescription Act. I
will
render fully the then applicable version of
section 13(1)
later.
For now, let me say that the effect of
section 13(1)(a)
to (h) read
with (i) and the end-part of
section 13(1)
[4]
is that, for as long as a person falls under the categories set out
in paragraphs (a) to (h) (all of which the section refers to
as
impediments and which include, in paragraph (a), affliction with
mental incapacity and being a person under curatorship), their
claim
will not prescribe because the period of prescription will not be
completed. The period of prescription will be completed
only
upon the expiry of a period stipulated in
section 13(1).
The stipulated period is reckoned from the date of cessation of the
relevant impediment.
[5]
With this in mind, Shoprite Checkers’ special plea
proceeded from the proposition that the appointment of Mr Mafate as
curator
ad litem
constituted a cessation of the impediment of
mental incapacity. The thinking behind this proposition was
that interposing
a curator
ad litem
made it possible for the
delictual claim to be instituted. According to Shoprite
Checkers, the relevant impediment had thus
ceased. The
impediment ceased to exist because, although Ms Mkhwanazi could not
personally prosecute the claim, the curator
ad litem
could do
so on her behalf.
[6]
The substance of the special plea was that from
15 October 2014, the date on which tragedy befell Ms
Mkhwanazi, the three-year
prescription period had commenced and by
15 October 2017 it had elapsed. Therefore, in terms
of a conjoined reading
of paragraphs (a) and (i) and the end-part of
section 13(1)
, as at 19 October 2018, when Mr Mafate
served summons on Shoprite Checkers, the additional period of a year
stipulated
in
section 13(1)
had also elapsed. The result was
that the claim had prescribed.
[7]
In a replication, Mr Mafate took issue with the special plea
of prescription. He contended that the running of
prescription
was interrupted by the service of process on Shoprite Checkers on
19 October 2018, and that less than three
years had elapsed
since the debt became due within the meaning of
section
12(3)
, which
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: Provided that a creditor shall be deemed to have such
knowledge if he could have acquired it by exercising reasonable
care.”
[8]
Mr Mafate took the view that he acquired knowledge of the
identity of the debtor only after Shoprite Holdings Limited had
raised
the defences of misjoinder and non joinder, and that
acquiring this knowledge at the time that he did was not the result
of
a failure on his part to exercise reasonable care.
[9]
At the instance of the parties, the High Court separated the
issues in terms of rule 33(4) of the Uniform Rules of Court.
The issue to be determined first was whether the claim had
prescribed. The rest of the issues were to be determined at a
later stage. For purposes of the prescription point, the
parties reached agreement on a set of facts on the basis of which
the
point would be determined. I do not think it necessary to set
out those facts as they are basically what has been summarised
above. Likewise, the legal contentions raised by the parties on
the prescription point were those that I have already captured.
[10]
The High Court dismissed the special plea. Manoim AJ
held:
“
I
find that a curator
ad
litem
,
notwithstanding the provisions of section 13(1)(a), may also rely on
section 12(3). This conclusion is based on the fact
that the
two sections are not inconsistent, secondly any other interpretation
would lead to an injustice and thirdly that this
interpretation is
the one more consistent with the constitutional right of access to
courts guaranteed by section 34 of the Constitution
which states:
‘
Everyone
has the right to have any dispute that can be resolved by the
application of law decided in a fair public hearing before
a court
or, where appropriate, another independent and impartial tribunal or
forum.
’”
[11]
The High Court
granted leave to appeal to the Supreme Court of Appeal.
The Supreme Court of Appeal
held that, since a curator
ad litem
had been appointed for
Ms Mkhwanazi, such appointment rendered her a person under
curatorship as envisaged in section 13(1)(a).
The effect
of this holding was that, at the time Shoprite Checkers says the
claim had prescribed, Ms Mkhwanazi was under curatorship
as the
curatorship was ongoing. Therefore, the period of prescription
could not have been completed.
[5]
[12]
The Supreme Court of Appeal
also held that the condition of mental incapacity would cease to
exist only when
Ms Mkhwanazi recovered from it,
[6]
something that would never materialise as – on the acceptance
of both parties – her condition is permanent. Thus,
the
import of the reasoning of the Supreme Court of Appeal
was that the period of prescription would never be completed.
[13]
The Supreme Court of Appeal did not find it
necessary to determine Shoprite Checkers’ section 12(3)
argument.
[14]
Before us each party stands by its position of sustainability
or non-sustainability of the prescription defence. On
jurisdiction,
the parties’ submissions are as follows.
Shoprite Checkers argues that the matter raises an arguable point of
law of
general public importance which ought to be considered by this
Court. That point concerns the interpretation of section 13(1)
and the interplay between that section and
section 12(3)
of the
Prescription Act. Shoprite
Checkers submits that this point is
of general public importance as its determination will provide legal
certainty on the interpretation
of
section 13(1).
[15]
Shoprite Checkers contends that three constitutional issues
are engaged. First, prescription raises a constitutional issue
as it may have an adverse impact on a creditor’s right to
pursue a claim that would otherwise be valid and enforceable.
Second, it is submitted that inordinate delays in the finalisation of
claims are at odds with legal certainty, which is better
served by
the timeous prosecution of claims. Third and relatedly, it is
contended that Shoprite Checkers’ right of
access to courts is
implicated.
[16]
Mr Mafate argues that Shoprite Checkers’ contentions do
not engage this Court’s jurisdiction. He also submits
that leave to appeal ought to be refused as it is not in the
interests of justice to hear the matter. The latter contention
is substantiated on the basis that Shoprite Checkers, a large company
with financial might, has for the past decade used its deep
pockets
to frustrate the claim of Ms Mkhwanazi, an indigent, mentally
incapacitated woman. Further, it is contended that
Shoprite
Checkers lacks reasonable prospects of success as the High Court and
Supreme Court of Appeal have provided
cogent
interpretations of
section 13(1).
[17]
At this juncture, I must point out that Mr Mafate was
represented by Ms Nasreen Rajab-Budlender SC, Ms
Salome Manganye
and Ms Nicola Soekoe. All three
counsel appeared pursuant to a request made by this Court to the Pan
African Bar
Association of South Africa (PABASA) to appoint counsel
to assist it, as Mr Mafate did not have a legal practitioner to
represent
him at the hearing. PABASA appointed the three
counsel. Although the request was made a couple of days before
the hearing,
the three counsel were ready to appear and present oral
argument. The Court granted them leave to file written
submissions
after the hearing, also affording Shoprite Checkers
an opportunity to file written submissions in response. Indeed,
each side filed post-hearing written submissions. The Court is
indebted to Ms Rajab-Budlender SC and her team for their
valuable assistance.
Jurisdiction
[18]
This
Court’s constitutional jurisdiction is engaged.
Extinctive prescription limits the time within which a claim may
be
brought. The timeous prosecution of a claim impacts the
fairness of a hearing which, in turn, better guarantees justice
between the litigating disputants. Section 34 of the
Constitution affords everyone the right to a fair hearing.
[7]
Inordinate delays detract from the fairness of a hearing and, indeed,
“damage the interests of justice”.
[8]
In
Mohlomi
,
[9]
Didcott J said:
“
Rules
that limit the time during which litigation may be launched are
common in our legal system as well as many others. Inordinate
delays in litigating damage the interests of justice. They
protract the disputes over the rights and obligations sought to
be
enforced, prolonging the uncertainty of all concerned about their
affairs. Nor in the end is it always possible to adjudicate
satisfactorily on cases that have gone stale. By then witnesses
may no longer be available to testify. The memories
of ones
whose testimony can still be obtained may have faded and become
unreliable. Documentary evidence may have disappeared.
Such rules prevent procrastination and those harmful consequences of
it. They thus serve a purpose to which no exception
in
principle can cogently be taken.”
[19]
In similar vein,
Mahomed CJ had this to say in
Molloy
:
[10]
“
One
of the main purposes of the
Prescription Act is
to protect a debtor
from old claims against which it cannot effectively defend itself
because of loss of records or witnesses caused
by the lapse of time.
If creditors are allowed by their deliberate or negligent acts to
delay the pursuit of their claims
without incurring the consequences
of prescription that purpose would be subverted.”
[20]
Despite the fact that the principle to be gleaned directly
from these two cases concerns balancing the interests of creditors
and
debtors, on a proper reading, the cases do support the point I
make regarding this Court’s jurisdiction.
Leave
to appeal
[21]
Coming to leave to appeal, the very fact
that the matter does not admit of easy resolution shows that there
are reasonable prospects
of success. Additionally, the issues
before us are of import. This is especially so as the
plaintiff
is from a vulnerable group within our society, i.e. mentally
incapacitated persons
. Leave to
appeal must be granted.
Must
the appeal succeed?
[22]
I promised earlier to quote
section 13(1)
in full. Here
it is as it read at the time the issues arose:
“
If—
(a)
the creditor is a minor or
is insane or is a person under curatorship or is prevented by
superior force including any law or any
order of court from
interrupting the running of prescription as contemplated in
section
15(1)
; or
(b)
the debtor is outside the
Republic; or
(c)
the creditor and debtor are
married to each other; or
(d)
the creditor and debtor are
partners and the debt is a debt which arose out of the partnership
relationship; or
(e)
the creditor is a juristic
person and the debtor is a member of the governing body of such
juristic person; or
(f)
the debt is the object of a
dispute subjected to arbitration; or
(g)
the debt is the object of a
claim filed against the estate of a debtor who is deceased or against
the insolvent estate of the debtor
or against a company in
liquidation or against an applicant under the Agricultural Credit
Act, 1966 (Act 28 of 1966); or
(h)
the creditor or the debtor
is deceased and an executor of the estate in question has not yet
been appointed; and
(i)
the relevant period of
prescription would, but for the provisions of this subsection, be
completed before or on, or within one year
after, the day on which
the relevant impediment referred to in paragraph (a), (b), (c), (d),
(e), (f), (g) or (h) has ceased to
exist,
the
period of prescription shall not be completed before a year has
elapsed after the day referred to in paragraph (i).”
[23]
It is to be noted from paragraph (i) of this section that what
are itemised in paragraphs (a) to (h) are referred to as
“impediments”.
That is, impediments to a creditor’s
ability to institute proceedings. These are not necessarily
all
impediments in the true sense. Saner explains:
“
The
use of the word ‘impediment’ in section 13(1)(i) is not
to be taken too literally and interpreted as meaning an
absolute bar
to the institution of legal proceedings. While some of the
circumstances set forth in section 13(1)(a) to (h)
give rise to an
absolute bar, others do not. An example of the former is
section 13(1)(h), and an example of the latter is
section 13(1)(e).
The word ‘impediment’ therefore covers a wide spectrum of
situations ranging from those in
which it would not be possible in
law for the creditor to sue to those in which it might be difficult
or awkward, but not impossible,
to sue. In short, the
impediments range from the absolute to the relative.”
[11]
[24]
Before clarifying how the period of prescription runs under
section 13(1), let me first set out the context provided by section
12.
In terms of section 12(1), prescription
begins to run as soon as the debt is due. Section 12(3)
provides that the debt is
deemed to be due once the creditor has
knowledge of the identity of the debtor and of the facts giving rise
to the debt.
So, where the creditor has immediate (i.e.
immediately after the occurrence in issue) knowledge of the identity
of the debtor and
the facts from which the debt arises, the debt
becomes due immediately. Where that is not the case, the debt
will become
due at a later date, which will be when the creditor
acquires actual knowledge of the two categories of mentioned factual
material.
The proviso to section 12(3) is to the effect
that, even where such knowledge has not been acquired, the knowledge
shall be
deemed to have been acquired if it could have been acquired
through the exercise of reasonable care.
[25]
There may be instances where the creditor does not have a
mental incapacity when the debt arises but several months later they
suffer
a brain injury or are afflicted with a brain disease that
causes mental incapacity. There, depending on whether the
creditor
had become aware of the two categories of factual material
referred to above or ought reasonably to have become aware of them,
the debt may have become due prior to the mental incapacity. In
that event, prescription would have started to run, but the
subsequent brain injury or disease and mental incapacity would affect
the completion of the prescription period.
[26]
Insofar as people with mental incapacity
are concerned, it is clear from paragraph (i) of section 13(1)
that there is a notional
date of commencement of the running of
prescription. There is such a notional commencement date
because paragraph (i)
refers to a time when, but for an
impediment referred to in paragraphs (a), (b), (c), (d), (e), (f),
(g) or (h), the period of
prescription would have been
completed
.
There cannot be “completion” without commencement, even
if the commencement be notional. If we do not
accept the idea
of notional commencement, section 13(1) would otherwise be
rendered inoperable. Fortunately, in this
matter, we do not
have to decide the point from which the notional date must be
reckoned.
[27]
I next clarify how the period of prescription runs and gets
completed under section 13(1). Paragraph (i) envisages the
possibility – in some instances – of the relevant
impediment referred to in paragraphs (a) to (h) ceasing to exist.
Since the relevant period of prescription (three years, in this
matter) will have been running throughout, there are the
possibilities
that, when the impediment ceases, the three-year period
will, or will not, have expired.
[28]
Paragraph (i)
provides that if
the
relevant period of prescription would, but for the impediments
contained in section 13(1)(a) to (h), be completed before or
on, or
within one year after, the day on which the relevant impediment has
ceased to exist, the period of prescription shall not
be completed
before a year has elapsed after the day of cessation of the
impediment. That means if, on or before the date
of cessation
of the impediment, the period of prescription would have been
completed, the claimant has only a year – not
three years –
within which to institute proceedings. Even where the period of
prescription would have been completed
within a year after the
impediment had ceased, the claimant still has a year from the date of
cessation of the impediment to bring
action. If, by the date of
cessation of the impediment, the period still remaining was more than
a year, the claim must be
instituted within that remaining
period.
[12]
[29]
Paragraph (a) –
as amended by the Prescription in Civil and Criminal Matters (Sexual
Offences) Amendment Act
[13]
–
now reads—
“
the
creditor is a minor or is a person with a mental or intellectual
disability, disorder or incapacity, or is affected by any other
factor that the court deems appropriate with regard to any offence
referred to in section 12(4), or is a person under curatorship
or is prevented by superior force including any law or any order of
court from interrupting the running of prescription as contemplated
in section 15(1).”
[30]
The amendment served the important purpose of getting rid of
the offensive word “insane” in the old paragraph (a).
The amendment introduced a substitute descriptor that refers to “
a
person with a mental or intellectual disability, disorder or
incapacity”.
I do not think this amendment
was intended to introduce a change in the category of people referred
to.
In
referring to Ms Mkhwanazi’s condition, I will not use the old
terminology. For convenience, I will not use
the full new, long
descriptor. Instead, I will use the shortened terminology
“mental incapacity”.
[31]
How
people are labelled may implicate the right to dignity. People
with mental incapacity, a vulnerable group, are highly
deserving of
the protection of their dignity. This is so because they are
less likely to fight, or be able to fight, for
this protection.
Unsurprisingly, Article 1 of the
Convention
on the Rights of Persons with Disabilities
[14]
provides, amongst others, that the Convention seeks to promote
respect for the inherent dignity of persons with disabilities.
In terms of this Article, persons with disabilities include persons
with “mental, intellectual or sensory impairments which
in
interaction with various barriers may hinder their full and effective
participation in society on an equal basis with others”.
[32]
There
is no issue about the nature of Ms Mkhwanazi’s condition as the
parties are agreed that her condition is covered by
the old section
13(1)(a). Thus, I do not have to delve into (a) what exactly
constitutes mental incapacity – as was
done in cases like
Pheasant
[15]
– and (b) whether
Ms Mkhwanazi fits into that category. I will simply accept that
she does.
Indeed, that is not an issue on which the parties
required an answer on the separated question sought to be determined
first.
[33]
In
accordance with the
Endumeni
interpretative
triad of language, context and purpose,
[16]
the language we are concerned with is that of an impediment arising
from mental incapacity. This language is used in the
overall
context of the balance that the
Prescription Act seeks
to strike
between the conflicting interests of creditors, on the one hand, and
of debtors, on the other.
[17]
The purpose of the inclusion of this impediment in
section 13(1)(a)
is to safeguard the interests of the vulnerable group of persons
suffering from mental incapacity in a manner that guarantees that
the
running of prescription will not be completed for as long as the
impediment persists.
[34]
The interpretation advocated by Shoprite
Checkers says, upon the appointment of the curator
ad
litem
, Ms Mkhwanazi’s impediment
ceased to exist; the curator
ad litem
could institute proceedings on her behalf.
Therefore, she had only one year from the date of such cessation to
institute proceedings.
This interpretation affords Ms Mkhwanazi
and similarly placed persons less protection. Even with the
appointment
of a curator
ad litem
,
such persons remain mentally incapacitated. They continue to be
subject to the vagaries of the competence, or lack thereof,
or
tardiness of the curator
ad litem
.
And – because of their mental incapacity – this
is a situation about which they cannot do, or be expected
to do,
anything. On Shoprite Checkers’ interpretation, the
fortunes of a mentally incapacitated person are contingent
on the
competence and diligence of the appointed curator. I do not
think that paragraph (i) and the end-part of
section 13(1)
read with
paragraph (a), insofar as the latter paragraph relates to
mentally incapacitated persons, meant to divest such persons
of the
paragraph (a) protection in circumstances where there was no
guarantee of an optimal safeguard of their interests.
[35]
Assuming
that Shoprite Checkers’ interpretation were correct, the
possibility of the claim supposed to be prosecuted by the
curator
ad
litem
prescribing
cannot be discounted. In fact, the inordinate delays by the
curator
ad
litem
in
this very case are an indication that things may go wrong. I am
not saying they did in this instance. Where the claim
does
prescribe in the hands of the curator
ad
litem
,
it would be cold comfort to say that the affected person with a
mental incapacity has a claim against the curator
ad litem
.
The person would be in as good a position as where they were before,
if not worse off. I would sooner continue to
have a claim
against an established, huge company like Shoprite Checkers than to
have a new claim against, for example, an attorney
from a small law
firm or an individual advocate.
[18]
Why then should the impediment contained in paragraph (a) not
continue unaffected by the appointment of a curator
ad
litem
?
I do not see why not. This is less about whether there is a
person (the curator
ad
litem
)
who can bring action on behalf of the person with a mental
incapacity. It is more about the optimal protection of the
interests
of a person belonging to a vulnerable group; a person
certainly deserving of such protection.
[36]
That this must be so is supported by the
comparable, but, of course, different, position of a minor child.
For as long as
a minor child has a parent or legal guardian, legal
proceedings may be instituted on their behalf during minority.
For purposes
of the protection afforded by
section 13(1)
, however,
this fact is irrelevant. The only real difference in the case
of an adult person with a mental incapacity is that
there is not – on
a continuous basis – a person who may institute legal
proceedings on their behalf.
There has to be the positive step
of appointing someone – a curator
ad
litem
–
who must institute
specified proceedings. It cannot be that this
ad
hoc
appointment must have the drastic
consequence Shoprite Checkers is urging upon us. For the
duration of “office”,
the interposed curator
ad
litem
is comparable to the parent or
legal guardian in the case of a minor child.
[37]
The appointment of curators
ad
litem
in respect of persons with mental
incapacity is a chance occurrence. It just does not accord with
my sense of justice that
such chance occurrence should result in the
affected people with mental incapacity being divested of the
wholesome, meaningful
protection enjoyed by a substantial number of
other persons with mental incapacity in respect of whom there are no
such appointments.
Any benefits that may be derived from the
appointment of a curator
ad litem
are not reason enough to divest a person with
mental incapacity of continued protection.
[38]
This interpretation sits comfortably with
the language of the section. Ms Mkhwanazi and similarly
placed persons are
persons with a mental incapacity as envisaged in
section 13(1)(a).
The overall context of balancing the
interests of creditors and debtors does not detract from this
interpretation.
This is especially so here as – on
one side of the scale – we have creditors who are mentally
incapacitated.
The scale must tilt in their favour. The
interpretation I proffer advances the purpose of protecting the
vulnerable group
of persons with mental incapacity from the
completion of the period of prescription for as long as the
incapacity persists.
[39]
An overarching constitutional imperative in
the interpretative exercise is to be found in section 39(2) of the
Constitution, which
provides that “[w]hen interpreting any
legislation, and when developing the common law or customary law,
every court, tribunal
or forum must promote the spirit, purport and
objects of the Bill of Rights”. In this matter, each side
is appealing
to a right protected in the Bill of Rights. Each
calls in aid section 34 of the Constitution. The question that
arises
is: whose appeal to section 34 must take precedence?
[40]
In instances where – whilst a court
is engaged in an interpretative exercise in accordance with section
39(2) – there
are competing provisions that bear relevance to
the spirit, purport and objects of the Bill of Rights, this Court has
held that
such a situation calls for a balancing exercise. Here
is what Langa CJ said in
Phumelela
:
“
[T]
he
promotion of the spirit, purport and objects of the Bill of Rights
cannot be confined to the impact of section 25 of the Constitution
alone, as Phumelela seems to suggest. The process of weighing
up must include consideration of other provisions of the Bill
of
Rights which might be relevant to the issue, for example, as has
already been mentioned, the right to freedom of trade.
In
its judgment, the Supreme Court of Appeal noted that
goodwill is a valuable asset in the sphere of competition.
The
Bill of Rights does not expressly promote competition principles, but
the right to freedom of trade, enshrined in section 22
of the
Constitution is, in my view, consistent with a competitive regime in
matters of trade and the recognition of the protection
of competition
as being in the public welfare.
It
is not permissible for a litigant to simply carve out those
provisions that are favourable to it in the application of section
39(2). The interests of other holders of rights must also be
taken into account in the balancing exercise. In this
case, the
section 39(2) exercise would have to balance the goodwill
enjoyed by Phumelela against the rights that may be protected
by the
right to trade.”
[19]
[41]
In this case as well, a balancing exercise is called for.
It matters not that the adversaries rely on the same right, i.e.
section 34 of the Bill of Rights. The point is that each party
relies on the right to advance different interests in the
interpretative exercise. Shoprite Checkers is advancing the
interest that there must be finality to litigation as otherwise
there
may be no fairness in a trial that takes place when the memory of
witnesses has faded, when evidence has been lost and when
witnesses
have died or are no longer available for whatever other reason.
On the other side, the question is one of preserving
the right of
access to court for as long as there is a section 13(1)
impediment.
[42]
For the reasons I proffer for the interpretation I render in
paragraphs [33] to [39], the result yielded by a balancing exercise
engaged in for purposes of section 39(2) is one that says the
appointment of a curator
ad litem
does not divest a person
with mental incapacity of the protection afforded by section 13(1)
for as long as mental incapacity exists.
Simply
put and as I said above, the scale must tilt to the side of
preserving the interests of mentally incapacitated creditors
given
that, if the claim were to prescribe, the denial of their rights to
institute a claim would be absolute.
[43]
In sum, the section 13(1) protection
founded on mental incapacity continues for as long as Ms Mkhwanazi’s
incapacity persists.
For as long as that is the position, the
prescription period will not be completed. That being the case,
there is no need
to engage with the interface between section 13(1)
and section 12(3) as was done by the High Court.
[44]
Likewise, I see no point in deciding the
question whether the appointment of a curator
ad
litem
results in the person in respect
of whom the appointment is made being a person under curatorship for
purposes of section 13(1)(a).
The one protection on which I
rely (mental incapacity which persists to this day) is enough.
Delay
[45]
It is close to ten years since the fateful
day on which Ms Mkhwanazi sustained her life-changing injuries.
And more than seven
years have elapsed since litigation for the
recovery of damages commenced. This is an unacceptably long
delay. To make
matters worse, the end is far from being in
sight because, from this point, the matter is going back to the High
Court to be litigated
on what is still outstanding. At the
hearing in this Court, a colleague lamented the inordinate delay and
put the following
to Mr Stockwell, for Shoprite Checkers, and I
will paraphrase: surely, in the event that this Court decides the
special plea
against Shoprite Checkers, the legal representatives
will cooperate and expedite the just conclusion of the matter.
Mr Stockwell
responded and commendably said he was giving that
undertaking. The purpose of this brief narrative on the delay
is to say
to him it is now time for him to make good on the
undertaking, something which – I have no doubt – must
come naturally, in accordance with the best traditions of the Bar.
Order
[46]
The following order is made:
1.
Leave to appeal is granted.
2.
The appeal is dismissed with costs.
For
the Applicant:
R
Stockwell SC instructed by Whalley and Van der Lith Incorporated
For
the Respondent
N
Rajab-Budlender SC, S Manganye and N Soekoe
(Appearing
at the request of this Court):
The
Respondent’s attorneys being E P Sefatsa Attorneys
[1]
Shoprite
Checkers (Pty) Ltd v Mafate
[2023]
ZASCA 14
;
2023 (4) SA 537
(SCA) (Supreme Court of Appeal judgment)
at para 1.
[2]
68 of 1969.
[3]
A curator
ad
litem
is
a person appointed by a court to institute specified legal
proceedings on behalf of another, usually a mentally incapacitated
person or sometimes a minor.
[4]
By “the end-part” of section 13(1), I am referring to
the part that comes after paragraphs (a) to (i) of the section
and
which reads “
the
period of prescription shall not be completed before a year has
elapsed after the day referred to in paragraph (i)”.
The
context in which this appears will be given later.
[5]
Supreme
Court of Appeal judgment at para 33.
[6]
Id
at para 35.
[7]
Section 34 of the Constitution.
[8]
Obvious examples of prejudice arising from delay are the
forgetfulness of witnesses, loss of witnesses through death or other
phenomena and loss of evidence, for example, documents or electronic
and mechanical material.
[9]
Mohlomi
v Minister of Defence
[1996]
ZACC 20
;
1997 (1) SA 124
(CC);
1996 (12) BCLR 1559
(CC) at para 11.
[10]
Uitenhage
Municipality v Molloy
[1997]
ZASCA 112
;
1998 (2) SA 735
(SCA) at 146.
[11]
Saner
Prescription
in South African Law
(LexisNexis,
Cape Town 2023) Service Issue 34 at 222-3.
[12]
ABP
4×4 Motor Dealers (Pty) Limited v IGI Insurance Company
Limited
1999
(3) SA 924
(SCA) at para 10.
[13]
15
of 2020.
[14]
Convention on the Rights of Persons with Disabilities, 12 December
2006. South Africa ratified the Convention in 2007
.
[15]
Pheasant
v Warne
1922
AD 481.
[16]
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[2012]
ZASCA 13
;
2012
(4) SA 593
(SCA).
In this case Wallis JA held at para 18:
“
Interpretation
is the process of attributing meaning to the words used in a
document, be it legislation, some other statutory
instrument, or
contract, having regard to the context provided by reading the
particular provision or provisions in the light
of the document as a
whole and the circumstances attendant upon its coming into
existence. Whatever the nature of the document,
consideration
must be given to the language used in the light of the ordinary
rules of grammar and syntax; the context in which
the provision
appears; the apparent purpose to which it is directed and the
material known to those responsible for its production.
Where
more than one meaning is possible each possibility must be weighed
in the light of all these factors.
”
This
Court has endorsed
Endumeni
a number of times, but so as not to clutter
annotations, I refer only to
Road Traffic Management
Corporation v Waymark Infotech (Pty) Limited
[2019] ZACC 12
;
2019 (5) SA 29
(CC);
2019 (6) BCLR 749
(CC)
and
Diener N.O. v Minister of Justice and Correctional
Services
[2018] ZACC 48; 2019 (2) BCLR 214 (CC)
;
2019 (4) SA 374 (CC).
[17]
See
Mohlomi
above
n 9 and
Molloy
above
n 10.
[18]
I
give the examples of an attorney or advocate because curators
ad
litem
are
ordinarily appointed from their ranks.
[19]
Phumelela
Gaming and Leisure Limited v Grundlingh
[2006]
ZACC 6
;
2007
(6) SA 350
(CC);
2006
(8) BCLR 883
(CC) at paras 35-7.
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