Case Law[2025] ZASCA 146South Africa
Rossouw v Blignaut and Wessels and Another (1234/2023) [2025] ZASCA 146 (7 October 2025)
Headnotes
Summary: Civil Procedure – Institution of Legal Proceedings against Certain Organs of State Act 40 of 2002 – condonation application in terms of s 3(4) – whether good cause and absence of prejudice established.
Judgment
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## Rossouw v Blignaut and Wessels and Another (1234/2023) [2025] ZASCA 146 (7 October 2025)
Rossouw v Blignaut and Wessels and Another (1234/2023) [2025] ZASCA 146 (7 October 2025)
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sino date 7 October 2025
Latest amended version 8
October 2025.
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
no:
1234/2023
In the matter between:
MARTHA
JOHANNA PETRONELLA ROSSOUW
APPLICANT
and
BLIGNAUT
&
WESSELS FIRST
RESPONDENT
MEC:
POLICE, ROADS AND TRANSPORT
FOR
THE PROVINCE OF THE FREE STATE
SECOND RESPONDENT
Neutral
citation:
Rossouw v Blignaut &
Wessels and Another
(1234/23)
[2025]
ZASCA 146
(07 October 2025)
Coram:
MAKGOKA,
MBATHA and WEINER JJA and VALLY and MODIBA AJJA
Heard:
08
May 2025
Delivered:
This judgment was handed down electronically
by circulation to the parties’ representatives by email,
publication on the Supreme
Court of Appeal website and released to
SAFLII. The date and time for hand-down of the judgment is deemed to
be 11h00 on 07 October
2025.
Summary:
Civil Procedure – Institution of Legal Proceedings against
Certain Organs of State Act 40 of 2002 – condonation
application
in terms of s 3(4) – whether good cause and absence
of prejudice established.
ORDER
On
appeal from:
Free State Division of the
High Court, (
Mhlambi, Loubser and Chesiwe JJ
sitting
as court of appeal):
1
The applicant’s application for special leave is granted.
2
The appeal is upheld with costs, including the costs of two counsel.
3
The order of the Full Court of the Free State Division of the High
Court is set aside and replaced with
the following order:
‘
1
The appeal is upheld with costs, including the costs of two counsel.
2
The order of the High Court is set aside and replaced with the
following:
“
1
Condonation is granted for the applicant’s
failure to serve the notice contemplated in s 31)
(a)
of the Institution of Legal Proceedings against certain Organs of
State Act 40 of 2002 within the period laid down in
s
3(2)
(a)
of
the Act.
2 The second
respondent is ordered to pay the costs of the application.”’
JUDGMENT
Modiba AJA (Vally AJA
concurring):
[1]
The
applicant, Martha Johanna Petronella Rossouw (Ms Rossouw) seeks
special leave to appeal against the dismissal of her appeal
by the
Free
State Division of the High Court (the Full Court). In issue is
whether she established good cause
for condonation for the late filing of a statutory notice in terms of
s 3(1) of the Institution of Legal Proceedings Against Certain
Organs
of State Act 40 of 2002
[1]
(the
notice). And whether the first respondent, the Member of the
Executive Council for Police, Roads and Transport, Free State
Province (the MEC) will not be unreasonably prejudiced by Ms
Rossouw’s delay in delivering the notice.
She
brings the
application
in terms of s 16(1)
(b)
of the Superior Courts Act 10 of 2013 (the SC Act). The application
has been referred for oral argument in terms of s 17(2)
(d)
of the SC Act. The parties were directed to be prepared, if called
upon to do so, to address the Court on the merits of the appeal.
The
MEC opposes the application.
[2]
Ms Rossouw
faces a higher test than the existence of reasonable prospects of
success to engage this Court’s appeal jurisdiction.
She
contended that there are special circumstances that warrant her being
granted special leave to appeal against the Full Court’s
order.
The MEC contended that the application falls to be dismissed because
Ms Rossouw fails to meet the test in
Cook
v Morrison and Another
(
Cook
)
[2]
where this Court said the following concerning the test for special
leave to appeal:
‘
The
existence of reasonable prospects of success is a necessary but
insufficient precondition for the granting of special leave.
Something more, by wa
y
of special circumstances, is needed. These may include that the
appeal raises a substantial point of law;
or that the prospects of success are so strong that a refusal of
leave would result in a manifest denial of justice; or that the
matter is of very great importance to the parties or to the public.
This is not a closed list…’
[3]
[3]
Ms Rossouw brought the condonation application in an action
instituted
against the MEC for the loss of support arising from the
death of her husband and the biological father of her two minor
children,
Marthinus Lucas Rossouw (the deceased). Section 3(1)
(a)
requires a written notice to be delivered to an organ of state before
legal proceedings for the recovery of debt are instituted.
In terms
of s 3(2), the notice should be delivered within six months of the
debt falling due. The debt fell due on 30 May 2011
when the deceased
passed away. The notice ought to have been delivered by 29 November
2011. Ms Rossouw’s erstwhile attorneys
Blignaut & Wessels
failed to deliver it. Her current attorneys only delivered the notice
on 13 December 2018. Hence, they sought
condonation for delivering
the notice out of time.
[4]
In the action, Ms Rossouw alleged that on 29 May 2011, at
approximately
20h00, the deceased was driving a motor vehicle in
which he was involved in a collision. He sustained severe bodily
injuries, resulting
in his death. Together with her minor children,
Ms Rossouw was dependent on the deceased prior to his demise. Three
weeks after
his death, she instructed Blignaut & Wessels to
institute an action for damages for loss of support. She regularly
followed
up on the progress with her action. She also assisted with
obtaining the docket and inquest report when Blignaut & Wessels’s
personnel were struggling to obtain these documents. In 2017, a
representative of Blignaut & Wessels informed her that her
claim
had prescribed but, the children’s claim could still be
pursued. It transpired that Blignaut & Wessels had proceeded
incorrectly against the Road Accident Fund (the RAF).
[5]
She subsequently instructed her current attorneys who informed her
that the MEC is responsible for the maintenance and repair of roads
in the Free State; the state of disrepair of the road was the
direct
cause of the collision; therefore, the MEC was the correct entity to
sue in respect of the minor children’s claim.
They also advised
her that she would need to comply with s 3(2) by delivering the
notice. The notice, dated 13 December 2018, was
subsequently
dispatched to the Head: Police, Roads and Transport, Bloemfontein by
registered mail. Summons instituting the action
against the MEC was
issued on 23 April 2019 and served on the MEC on 7 May 2019.
[6]
The MEC raised a special plea, alleging non-compliance with s 3(2),
prompting Ms Rossouw to apply for condonation for failure to deliver
the s 3(2) notice within the prescribed period. In terms of
s 3(4),
the Court may condone non-compliance with s 3(2) if the requirements
for such condonation are met. Undoubtedly, the condonation
application has grave consequences for the minor children as it is
dispositive of their loss of support action.
[7]
In the high court, Ms Rossouw, contended that she advanced sufficient
grounds for her failure to file the notice timeously and her claim
had prospects of success. She always intended to hold those
who were
liable for her husband’s death accountable. She blamed Blignaut
& Wessels, for pursuing the incorrect party
as a result of which
they failed to deliver the notice. She had constantly followed up
with them on the progress of her claim and
assisted where required.
As a result of their negligent handling of her case in pursuing the
wrong party and allowing her personal
claim to prescribe, she
terminated their mandate and in 2017, instructed her current
attorneys.
[8]
Regarding the prospects of success, Ms Rossouw contended that the
MEC
failed in her duty to maintain the road in a proper state of repair.
When she visited the scene shortly after the collision
occurred, she
observed potholes on the road. There were no signs warning motorists
of the presence of potholes. She contended that
the potholes caused
the deceased to lose control of his motor vehicle as a result of
which it overturned. She relied on the expert
report, police sketch
plan, accident report, witness statement, inquest report and
photographs of the scene of the accident.
[9]
Ms Rossouw also contended that the MEC had put up no countervailing
evidence to rebut her contention that she would not suffer
unreasonable prejudice if condonation was granted. She submitted that
the alleged prejudice is based on speculative grounds that witnesses
may not remember the incident or no longer be available and
road
maintenance records may also no longer be available. She further
contended that the road’s maintenance records which
will show
that the road was repaired immediately after the collision are in her
possession. And potholes were visible on the police
accident report
which was compiled immediately after the collision occurred.
[10]
The MEC contended that Ms Rossouw failed to make out a proper case
for condonation in that
she had not shown good cause for the delay in
filing the notice and had no prospects of success. The MEC stated
that s 3(2) contemplates
strict compliance. The notice was served on
her seven years and seven months after the prescribed period. The MEC
further contended
that Ms Rossouw’s explanation for the delay
in failing to serve the notice timeously was unreasonable. Having
instructed
attorneys within three weeks of the deceased’s
death, she cannot rely on lack of knowledge of legal proceedings.
[11]
In addition, the MEC contended that Ms Rossouw relied on inadmissible
hearsay and opinion
evidence which is not confirmed by a witness in a
confirmatory affidavit. The MEC submitted that she stood to suffer
great prejudice
if condonation was granted. Ms Rossouw had ‘an
uneven seven-year start’ against her which impeded her from
properly
investigating the cause of the accident. The department is a
large institution with a staff complement that changes with time, its
records are not always available, thus, issuing the notice timeously
allows her to conduct necessary investigations. When all these
factors are considered conjunctively, Ms Rossouw has failed to make
out a proper case for condonation to be granted.
[12]
The high court rejected Ms Rossouw’s explanation for the delay
in delivering the
notice. It held that her explanation was scant and
the delay was extreme. It found that Ms Rossouw was aware of her
right to institute
a claim for loss of support, hence, she instructed
attorneys to institute the claim three weeks after the incident.
Although she
followed up from time to time and assisted, when
necessary, she lay supine for six years until she was advised in 2017
that her
claim had prescribed. A further delay of more than one year
after she instructed her current attorneys until December 2018 when
the notice was delivered, is unexplained.
[13]
The high court also found that Ms Rossouw had no prospects of
success. Her version of how
the collision occurred would not be
sustained by her inadmissible hearsay and opinion evidence and was
inconsistent with the statement
of the only eyewitness Mr Jeremiah
Motloung (Mr Motloung). Further, the inquest report and police sketch
plan do not address the
cause of the accident. It further found that
although Ms Rossouw’s laxity in prosecuting her action should
not be visited
on the minor children, condoning a delayed claim which
lacks merit will not serve the minor children’s best interests.
Although
the MEC must set out the basis for the unreasonable
prejudice she stands to suffer if condonation is granted as they are
within
her personal knowledge, Ms Rossouw bears the onus to establish
the absence of unreasonable prejudice. Given that the delay in
serving
the notice was extreme and that there was no case for the MEC
to answer to, the high court expressed, putting her to her defence
would result in unreasonable prejudice.
[14]
Before the Full Court, Ms Rossouw took issue with all the findings of
the High Court, contending
that they were erroneous. She also
criticised the high court for placing too much emphasis on the lack
of prospects of success
in the action. She argued that the dismissal
of the condonation application would effectively deny the children
justice. Persisting
with the contentions she advanced in the high
court, the MEC argued that the high court’s findings were
correct and the appeal
ought to be dismissed.
[15]
The Full
Court only addressed the high court findings it considered debatable
or contentious. Nothing turns on this as an appeal
lies against the
order and not the reasons for it. It found that Ms Rossouw had failed
to explain the delay of more than a year
after she instructed her
current attorneys. The same applies to the further delay of four
months after the MEC filed her plea on
19 September 2019 until the
condonation application was instituted on 30 January 2020. It based
its reasons on
Minister
of Agriculture and Land Affairs v CJ Rance (Pty) Ltd
(
CJ
Rance
)
[4]
where this Court held that an application for condonation must be
brought as soon as the party requiring it realises that it is
required and on
Van
Wyk v Unitas Hospital
[5]
where the Constitutional Court confirmed the principle that the
explanation for the delay must cover the entire period of the delay.
[16]
In this Court, Ms Rossouw raised several issues with the Full Court
judgment. First, she
contended that it ought to have distinguished
between the pre-notice period and the post-notice period. According
to her, s 3(4)
only applies to the former period. The latter period
only has a bearing on the court’s overall discretion to grant
condonation.
Second, it erred in finding that there are no prospects
of success on the merits as the MEC had put up no countervailing
evidence
to rebut her contention that she has good prospects of
success. Third, the Full Court incorrectly applied the principles
regarding
whether good cause had been shown as it failed to mitigate
the insufficient explanation for the delay against her prospects. By
this omission, it failed to act in the best interests of the minor
children. Last, since the MEC recorded no real prejudice for
the
delayed delivery of the notice, but relied on speculative grounds,
the Full Court ought to have found that she stood to suffer
no
prejudice if condonation was granted.
[17]
The MEC contended that Ms Rossouw repeated the same arguments that
she raised in the high
court and the Full Court and failed to
establish special circumstances that warrant special leave. The MEC
sought the dismissal
of the application.
[18]
I now turn to consider whether Ms Rossouw meets the test for special
leave to appeal. For
reasons I set out below, she fails to meet the
test in
Cook
. The applicable legal principles are well
established. She does not raise a substantial point of law. Her
prospects of success
in the appeal are not so strong that a refusal
of leave would result in a manifest denial of justice. Although the
matter is of
great importance to the parties as it relates to the
minor children’s loss of support claim, this is insufficient to
disturb
the order of the Full Court when regard is had to all the
factors that bear on the interests of justice in granting
condonation.
[19]
There
are three requirements in s 3(4)
(b)
.
The first requirement is that the debt has not prescribed.
The
second requirement is good cause for the delay in delivering the
notice.
The
third is that the organ of state must not be unreasonably prejudiced
by the delay in delivering the notice. The court must be
satisfied
that all three requirements have been met. It exercises its
discretion to grant condonation following the established
principles.
The
guiding principles are set out in
Madinda
v Minister of Safety and Security
(
Madinda
),
[6]
where this Court held that:
‘…
“
Good cause”
looks at all those factors which bear on the fairness of granting the
relief as between the parties and as affecting
the proper
administration of justice. In any given factual complex it may be
that only some of many such factors become relevant.
These may
include prospects of success in the proposed action, the reasons for
the delay, the sufficiency of the explanation offered,
the bona fides
of the applicant, and any contribution by other persons or parties to
the delay and the applicant's responsibility
therefor.’
[20]
I
now discuss the requirements in s 3(4)
(b)
in turn. The first requirement is
not
in issue, as the minor children’s claim has not prescribed.
The
second requirement relates to the applicant’s right to have the
merits of her case tried by a court of law. It ought to
be considered
with the third requirement in a balanced manner because granting
condonation when there are no prospects of success,
even if the
explanation for the delay is reasonable, would not adversely affect
Ms Rossouw’s right to fully ventilate the
merits when she would
not be able to establish her case at the trial. In such a case, even
when the MEC is not prejudiced by the
delay, the interests of justice
may be best served by refusing condonation. However, where the
prospects of success are strong,
even if the explanation for the
delay is unreasonable, and the MEC may be unreasonably prejudiced by
the delay, the interests of
justice may be best served by granting
condonation.
[7]
[21]
In terms of s 3(2)
(a)
, the notice must be served on the debtor
within six months of the debt falling due (the pre-notice period).
This is the period
between 30 May 2011 and 29 November 2011. The
period between 30 November 2011 after expiry of the prescribed six
months period
and 13 December 2018 when the notice was served
constitutes the post-notice period. Two questions arise in
determining whether
Ms Rossouw has provided a reasonable explanation
for the delay in delivering the notice. The first is whether failing
to issue
the notice timeously because an incorrect party had been
identified as the debtor constitutes a reasonable explanation for the
purpose of s 3(4)
(b)
(ii). The second is whether Ms Rossouw
should be absolved from her attorneys’ lapses in failing to
deliver the notice timeously.
[22]
Ms Rossouw’s instructions to Blignaut & Wessels was that
they must recover damages
from any party who is liable for her
husband’s death, thus entrusting the identification of such a
party to them. By exercising
their professional skill and diligence
in executing Ms Rossouw’s instructions, Blignaut & Wessels
ought to have identified
the correct party to sue. They identified
the wrong party, as a result of which they failed to deliver the
notice. Therefore, the
notice was not delivered during the prescribed
six months due to their ineptitude in executing Ms Rossouw’s
instructions.
No blame should be imputed on Ms Rossouw for
Blignaut & Wessels’ failure to deliver the notice during
the pre-notice
period. However, for reasons set out below, she does
not escape blame because a substantial period of the delay in
delivering the
notice was not explained.
[23]
Blignaut & Wessels were so inept in executing Ms Rossouw’s
instructions that
her personal claim prescribed in their hands on 29
November 2014. She alleged that Blignaut & Wessels only advised
her of the
prescription on an undisclosed date in 2017, prompting her
to terminate their mandate and to instruct her current attorneys. Her
version that she followed up regularly with Blignaut & Wessels on
the progress with her claim is scant. Apart from stating
that she
assisted with obtaining documents, she has provided no details of the
progress updates that she received from Blignaut
& Wessels.
[24]
It is unclear what would have prompted Blignaut & Wessels to
inform her of the prescription
only in 2017. Either they simply
neglected to inform her earlier or she did not make any contact with
them between 2014 and 2017.
Notwithstanding that Ms Rossouw is a lay
person, this is a long time for a litigant to passively accept
undisclosed progress updates
from an attorney. In the absence of
details of the progress updates she received from Blignaut &
Wessels, there is no basis
on which to determine whether the delay
for the entire post-notice period should solely be attributed to
them.
[25]
In addition, Ms Rossouw failed to disclose the date on which she
terminated Blignaut &
Wessels’s mandate and instructed her
current attorneys. She only specified the year in which she took
these steps. This further
masks her own culpability, if any, for the
delay in having her claim prosecuted.
[26]
Her current attorneys advised her of the s 3(2) requirement on an
undisclosed date in 2017.
Yet, it took them more than a year after
she had instructed them to have the notice delivered. She has offered
no explanation for
this delay. She also does not state that she
followed up with them to enquire whether they had delivered the
notice. Having been
informed of the requirement to deliver the
notice, she ought to have displayed greater concern about any further
delay in the prosecution
of her action, and to have followed up with
them more regularly to ensure that they have acted on the advice that
they gave her.
[27]
Her current
attorneys also do not explain why it took so long to deliver the
notice and to bring the application for condonation
without any
further delay. All these factors render the present facts
distinguishable from procedural lapses by an attorney in
Regal
v African Superslate (Pty) Ltd
(Regal)
[8]
,
for which the court may exercise its discretion to excuse a party. I
am not persuaded that Ms Rossouw should be absolved for her
attorneys’ lapses under these circumstances. As this Court held
in
Saloojee
and Another v Minister of Community Development
[9]
(
Saloojee
),
if a litigant seeks absolution from her attorneys’ lapses, she
should set out sufficient basis for it. Ms Rossouw has failed
to do
so. It is necessary that I quote the relevant paragraph in
Saloojee:
‘
In
Regal
v African Superslate (Pty.) Ltd …
at
p. 23, also, this Court came to the conclusion that the delay was due
entirely to the neglect of the applicant's attorney, and
held that
the attorney's neglect should not, in the circumstances of the case,
debar the applicant
,
who was himself in no way to blame,
from
relief.
I
should point out, however, that it has not at any time been held that
condonation will not in any circumstances be withheld if
the blame
lies
with
the attorney.
There
is a limit beyond which a litigant cannot escape the results of his
attorney's lack of diligence or the insufficiency of the
explanation
tendered.
To
hold otherwise might have a disastrous effect upon the observance of
the Rules of this Court.
Considerations
ad misericordiam should not be allowed to become an invitation to
laxity.
In fact this Court has lately been burdened with an undue and
increasing number of applications for condonation in which the
failure
to comply with the Rules of this Court was due to neglect on
the part of the attorney.
The
attorney, after all, is the representative whom the litigant has
chosen for himself, and there is little reason why, in regard
to
condonation of a failure to comply with a Rule of Court, the litigant
should be absolved from the normal consequences of such
a
relationship, no matter what the circumstances of the failure are. …
A litigant, moreover, who knows, as the applicants
did, that the
prescribed period has elapsed and that an application for condonation
is necessary, is not entitled to hand over
the matter to his attorney
and then wash his hands of it. If, as here, the stage is reached
where it must become obvious also to
a layman that there is a
protracted delay, he cannot sit passively by, without so much as
directing any reminder or enquiry to
his attorney … and expect
to be exonerated of all blame; and if, as here, the explanation
offered to this Court is patently
insufficient, he cannot be heard to
claim that the insufficiency should be overlooked merely because he
has left the matter entirely
in the hands of his attorney. If he
relies upon the ineptitude or remissness of his own attorney, he
should at least explain that
none of it is to be imputed to himself.
That has not been done in this case. In these circumstances I would
find it difficult to
justify condonation unless there are strong
prospects of success.
’
[10]
(Citations omitted and emphasis added.)
[28]
Ms Rossouw has failed to furnish reasons why she should not be blamed
for the unexplained
delays set out above. Blignaut & Wessels’
ineptitude in executing her instructions and the delays in having her
current
attorneys deliver the notice could have been ameliorated by
her own diligence in requiring them to account to her.
[29]
The delays did not only end there. Her current attorneys also failed
to bring an application
for condonation as soon as possible. The MEC
filed the special plea on 19 September 2019, triggering the need for
condonation.
Ms Rossouw only applied for condonation on 30 January
2020. She furnished no explanation for this further delay. Again, in
this
instance, she established no basis for the Full Court to
exercise its discretion in her favour. Her current attorneys have not
filed an affidavit taking responsibility for this further delay. The
Full Court correctly found on the authority of
CJ Rance,
that
Ms Rossouw failed to apply for condonation as soon as she became
aware that it was required. For all the above reasons, I must
find
that Ms Rossouw’s explanation is unreasonable and the delay in
delivering the notice is extreme.
[30]
As for her prospects of success, it has to be said that the
prima
facie
case she has put up is too bare to allow for a conclusion
that they are strong. As argued on behalf of the MEC, the mere
presence
of potholes on the road, which is the high-water mark of her
case on the merits, does not mean that they caused the collision. She
was not an eyewitness. Her opinion as to the cause of the collision
is inadmissible. The engineer’s report lacks rectitude
because:
he did not investigate the collision; he compiled his report over one
day, seven years after the collision occurred; he
relied on Ms
Rossouw’s version, notwithstanding that she is not an
eyewitness; and he failed to consider Mr Motloung’s
different
version even though he is an eye witness and he (the engineer) had
his statement when he compiled his report. He also
relied on the
sketch plan drawn by police officers and on photographs. These
documents merely depict potholes on the road. The
photographs also
reflect the absence of warning signs. The inquest report is silent as
to the deceased’s cause of death and
concludes that no person
is found to be responsible for it. On this weak evidence, it cannot
be said that Ms Rossouw will establish
the causal link between the
alleged negligent conduct of the MEC, even if she only has to show a
one-percent negligence on the
part of the MEC. Such a conclusion on
the facts she relies upon would be speculative at best.
[31]
The MEC correctly pointed out that other questions are likely to
arise during the trial
that may only be answered by the deceased;
such as whether it was safe for him to overtake three cars; at what
speed he drove;
whether the deceased’s motor vehicle hit the
pothole(s) and how deep the pothole(s) were. Answers to these
questions do not
lie in Ms Rossouw’s personal knowledge.
[32]
Ms
Rossouw’s reliance on
Mugwena and
Another v Minister of Safety and Security
[11]
(
Mugwena
)
is also unsustainable, as that case is distinguishable on the facts.
In
Mugwena
,
the delay in serving the notice was not inordinate, the explanation
for the delay was reasonable and satisfactory and the appellant
enjoyed prospects of success. Therefore, the Full Court’s
conclusion that Ms Rossouw lacks prospects of success was correctly
made.
[33]
The Full
Court’s finding in respect of the best interests of the
children is consistent with the Constitutional Court’s
dictum
in
AB
and Another v Pridwin Preparatory School and Others
[12]
where the Court said:
‘
The
fact that a child's best interests are paramount does not mean that
those interests are superior to, and will trump, all other
fundamental rights. Otherwise taken literally, it would cover every
field of human endeavour that has some direct or indirect impact
on
children, as indeed the Supreme Court of Appeal sought to reason, and
it could even be rendered empty rhetoric. The import of
the principle
was eloquently articulated in
S v M
, where this court
held:
“
The
paramountcy principle, read with the right to family care, requires
that the interests of children who stand to be affected
receive due
consideration. It does not necessitate overriding all other
considerations. Rather, it calls for appropriate weight
to be given
in each case to a consideration to which the law attaches the highest
value, namely, the interests of children who
may be concerned.”’
[34]
Granting condonation in an action that lacks
prospects of success is not in the best interests of the minor
children.
On the authority in
Pridwin
,
the duty of courts to consider the interests of minor children in
terms of s 28 of the Constitution does not, without more, imply
that
in all cases where they are time barred from proceeding to trial,
condonation should be granted simply because the matter
involves
minor children. As I have found above, Ms Rossouw has failed to make
out a case for condonation in terms of s 3(4). Given
that she lacks
prospects of success and even if the MEC would not be prejudiced,
refusing condonation does not, without more, adversely
affect the
minor children’s right to fully ventilate the merits at the
trial.
[35]
What
remains, is whether Ms Rossouw raised a substantial issue of law that
merits this Court’s consideration. She raised none.
This Court
could consider such a point
mero
motu
if
it arises on the papers. Concerning the court’s powers to do
so, in
CUSA
v Tao Ying Metal Industries and Others
[13]
,
the Constitutional Court stated as follows:
‘
[W]here
a point of law is apparent on the papers, but the common approach of
the parties proceeds on a wrong perception of what
the law is, a
court is not only entitled, but is in fact also obliged,
mero
motu
, to raise the point of law and
require the parties to deal therewith.’
[36]
This Court did not raise any substantial point of
law
mero motu
and as such, did not invite the parties to address it thereon.
Ordinarily, non-suiting the minor children due to Ms Rossouw’s
failure to comply with prescribed procures may implicate their right
of access to courts in terms of s 34 of the Constitution.
However, Ms
Rossouw is not impugning the constitutionality of s 3(4). No case is
made out that the minor children’s rights
in terms of s 34 of
the Constitution are adversely affected by refusing condonation. In
any event, their s 34 rights are not absolute.
They could well be
limited in terms of s 36 of the Constitution. But, this is not the
case the MEC was called upon to meet.
[37]
Neither did Ms Rossouw request this Court to
interpret s 3(4) to promote the minor children’s right in terms
of s 34 of the
Constitution. No controversy as to the meaning of s
3(4) arises from the papers. Ms Rossouw only took issue with its
application
by the Full Court. Therefore, there is no basis for this
Court to resort to its powers in terms of s 39(2) of the Constitution
to interpret s 3(4) to promote the children’s rights in terms
of s 34. Under these circumstances, it is not for this Court
to delve
into issues relating to the minor children’s rights in terms of
s 34
mero motu
especially when the parties had not been requested to address the
court on them.
[38]
I have had the benefit of reading and considering the second judgment
penned by my brother
Makgoka JA. For reasons that appear above, I do
not agree with the findings and order made in the second judgment.
Therefore, had I commanded the majority,
I
would have made the following order
:
The
application for special leave is dismissed with costs including those
of two counsel.
LT MODIBA
ACTING JUDGE OF APPEAL
Makgoka
JA (Mbatha and Weiner JJA concurring):
[39]
I have read the judgment prepared by my colleague,
Modiba AJA (the first judgment). I disagree with its order and the
reasoning
underpinning it. In my view, the application for special
leave should be granted and the appeal should be upheld.
[40]
The applicant’s application relates to the
condonation she sought for her late delivery of a statutory notice
under s 3(1)(
a
)
of the
Act. Section 3(1)
(a)
states that no legal proceedings to recover a debt may be initiated
against an organ of state unless the claimant has provided
the organ
of state with written notice of their intention to commence such
proceedings. Section 3(2) of the Act provides for such
to be
delivered within six months from the date the debt becomes due. As
the department is an organ of state, the applicant was
required to
deliver the notice to the MEC, as the provincial executive of the
Department of Police, Roads and Transport, Free State
Province. The
department is responsible for, among other things, the repair and
maintenance of roads in the province.
[41]
The ‘debt’ in this case allegedly became due by the
department on 30 May 2011,
when the applicant’s husband,
Mr
Marthinus Lucas Rossouw (the deceased), died following
injuries sustained in a motor vehicle accident on 29 May 2011. At the
time
of the deceased’s death, the parties had two minor
children aged four years, and six months, respectively. From the date
of the deceased’s death, the six-month period for delivering
the statutory notice expired on 29 November 2011. The required
notice
was only delivered to the department on 13 December 2018.
In
the high court
[42]
Subsequent to the delivery of the statutory notice, the applicant
served a summons on the
MEC on 7 May 2019, claiming damages from the
MEC on behalf of her two minor children for loss of support following
the deceased’s
death. The claim was based on the allegation
that the road where the accident occurred was in poor condition, with
an uneven surface
and potholes. She alleged that the department was
negligent in failing to maintain the road, which negligence caused
the accident
in which the deceased was injured and subsequently died.
On these grounds, the applicant sought to hold the MEC liable for her
minor children’s loss of support due to her husband’s
death.
[43]
On 19 September 2019, the MEC raised a special
plea that the applicant had failed to serve the notice timeously in
terms of s 3(1)
(a)
of
the Act. In the plea on the merits, the MEC admitted that the
department was the organ of state responsible for maintaining the
roads. Apart from that, the MEC’s plea on the merits
constituted a bare denial of the averments made by the applicant in
her particulars of claim.
[44]
On 30 January 2020, four months after the MEC had
delivered her plea, the applicant served the MEC with an application
for condonation
of the late service of the notice. The condonation
application is governed by s 3(4)
(b)
,
which sets out three jurisdictional factors for a court to consider
when exercising its discretion whether to grant condonation:
(a) the
debt has not prescribed; (b) good cause exists for the failure; and
(c) there is no unreasonable prejudice to the organ
of state.
[45]
It is necessary to set out the pleadings in some
detail in the condonation application. In her founding affidavit, the
applicant
stated the following: Shortly after the deceased’s
death, she instructed Blignaut & Wessels, a firm of attorneys
(the
first respondent), to initiate proceedings for loss of support
both in her personal capacity and as mother and natural guardian
of
the minor children. She later visited the scene of the incident with
her attorney, where she observed potholes on the road.
She also saw
the department’s employees repairing the potholes. She
entrusted everything to the first respondent to prosecute
her and the
minor children’s claims for loss of support.
[46]
‘During the second half of 2017’, the first respondent
informed her that it
had erroneously identified the RAF as the party
liable for her and the minor children’s claims for loss of
support, instead
of the department. The first respondent advised the
applicant that her claim against the department had prescribed, but
that of
the minor children had not. Upon being informed of this, the
applicant terminated the first respondent’s mandate. The
applicant has issued a summons against the first respondent for
professional negligence, and the first respondent is cited in that
context. She instructed her current attorneys of record, who advised
her that: (a) the entity liable for her children’s loss
of
support was the department; and (b) a notice in terms of s 3(1)
(a)
was required to be served on the department. As mentioned, the
latter notice was served on the department on 13 December 2018.
[47]
About the unreasonable prejudice to the
department, the applicant argued that the late delivery of her notice
had not caused any
unreasonable prejudice to the department. She
provided four reasons for this claim. First, in her plea on the
merits, the MEC made
a bald denial. Second, the department either
possessed or was expected to keep records of the inspection and
maintenance of the
roads. Therefore, it would have documentary
evidence available. She claimed this was supported by the fact that
she and her first
attorney observed the department’s employees
repairing the potholes shortly after the accident involving the
deceased. Such
a record should exist. Third, the accident was
reported to the South African Police Service (SAPS), and a police
report was available
to the department. Finally, there was an inquest
report regarding the deceased’s death.
[48]
In response, the MEC pointed out that the
applicant had delivered the notice more than seven years after the
accident and issued
a summons almost eight years after the accident.
These, the MEC asserted, placed the department at great prejudice, as
with the
effluxion of time, vital documentary evidence which could
have been used in defending the current proceedings may have been
misplaced
or destroyed. The relevant officials who may have known
about the alleged events, if they did in fact occur, may no longer be
in
the employ of the department, and those who remain, if any, most
likely have faded memories.
The judgment of the
high court
[49]
The high court held that the applicant had not
provided an adequate explanation for two periods of delay. The first
period, spanning
six years, is when she instructed the first
respondent in 2011 and when she was informed in 2017 that her claim
had prescribed.
The second period is between 2017, when she
instructed her current attorneys, and December 2018, when the notice
in terms of s
3(1)
(a)
was delivered to the department.
[50]
The high court concluded that the delay was
‘extreme’ and not adequately explained. Regarding the
prospects of success,
the high court concluded that they were very
weak, as: (a) there was not sufficient evidence to show that the bad
state of the
road caused the accident; and (b) the applicant did not
witness the accident. As regards the absence of unreasonable
prejudice
to the department, the high court found that the applicant
had not set out the grounds upon which it could be said that the MEC
was not unreasonably prejudiced by the failure to serve the notice
timeously. The high court also considered the interests of the
minor
children, but concluded that, given the unexplained delays and the
lack of prospects of success, the children’s rights
were not
decisive.
[51]
For these reasons, the high court dismissed the
applicant’s condonation application with costs. It subsequently
dismissed
her application for leave to appeal. However, this Court
granted the applicant leave to appeal to the Full Court.
In the Full Court
[52]
Unlike the high court, the Full Court did not
consider the delay in the first period. It did not comment on the
applicant’s
explanation as to how that delay came about.
Instead, the Full Court focused on the second period. It endorsed the
high court’s
finding that the applicant had failed to furnish
an explanation for the delay for that period. The Full Court also
considered the
applicant’s unexplained delay of four months in
launching the condonation application after the MEC had delivered her
special
plea.
[53]
The Full Court expressed doubt on the correctness
of some of the findings by the high court on the applicant’s
prospects of
success. It observed that ‘[h]aving regard to what
the [applicant] has set out in her founding affidavit, I am of the
view
that the [high court’s] findings, or at least one or two
of them, could be labelled debatable or contentious’. Except
for these remarks, the Full Court did not express a view as to
whether the applicant had established reasonable prospects of
success.
Save for noting the high court’s conclusion in that
regard, the Full Court did not consider whether the late delivery of
the statutory notice resulted in unreasonable prejudice to the
department.
In this Court
[54]
The applicant persisted in her assertions that
condonation should have been granted. On the other hand, the MEC
supported the judgment
of the Full Court. It is common cause that the
first requirement is met, as the children’s claim has not
prescribed. Therefore,
the question was whether ‘good cause’
existed, and whether the department would suffer unreasonable
prejudice should
condonation be granted. I consider these, in
turn.
Good cause
[55]
As
to the element of good cause, it entails, among other things, the
reasons for the delay, the sufficiency of the explanation offered,
the bona fides of the applicant, any contribution by other persons or
parties to the delay and the applicant’s responsibility
therefor, and prospects of success in the proposed action.
[14]
I
deal in turn with two of these elements, namely, reasons for the
delay and prospects of success.
The reasons for the
delay
[56]
The relevant delay period for which the applicant
had to furnish an explanation is between 29 November 2011 (when the
statutory
notice was due) and 13 December 2018 (when the statutory
notice was delivered). It is undisputed that the applicant had
instructed
the first respondent approximately three weeks after the
deceased’s death, to do what was necessary to claim for loss of
support. The statutory notice was not delivered, as the attorneys had
identified the wrong party (the RAF) to sue.
[57]
Thus, even if the applicant had contacted the
attorney constantly seeking to be updated on progress, nothing would
have prompted
the attorneys to deliver the statutory notice, as their
focus was, ill-advisedly, on the RAF. Her claim eventually prescribed
in
the hands of the first respondent, hence the professional
negligence claim against it. The high court blamed her for her
unexplained
‘inactivity’ for six years. This is not
warranted on the facts of the case. No wilfulness can be attributed
to the
applicant. All blame for the delay between 29 November 2011
and 2017 should lie squarely on the doorstep of the first respondent.
[58]
I
now consider the subsequent delay, between 2017, when the applicant
terminated the first respondent’s mandate and instructed
her
current attorneys, and when the latter delivered the notice on 13
December 2018. Once the attorneys advised her that the cause
of
action was against the MEC, it seems that she left all in the hands
of the attorneys. It was incumbent upon them to deliver
the statutory
notice. The reason they did not deliver it immediately after
receiving the applicant’s instructions is not
explained in the
papers. But the reason must lie in the peculiar knowledge of the
attorneys.
[15]
[59]
This
raises the question of the extent to which a litigant can rely on the
lapse of their legal representatives for non-compliance
with
procedural steps. As this Court pointed out in
Saloojee
,
[16]
there
is a limit beyond which a litigant cannot escape the results of his
attorney’s lack of diligence or the insufficiency
of the
explanation tendered. However, the court made an important caveat:
‘
A
litigant . . . who knows . . . that the prescribed period has
elapsed and that an application for condonation is necessary,
is not
entitled to hand over the matter to his attorney and then wash his
hands of it. If . . . the stage is reached where it must
become
obvious also to a layman that there is a protracted delay, he cannot
sit passively by, without so much as directing any
reminder or
enquiry to his attorney . . .’
[17]
[60]
In
this regard, the Court contrasted such a passive litigant with that
in
Regal
,
[18]
where
it was concluded that the delay was due entirely to the neglect
of the applicant's attorney, and held that the attorney’s
neglect should not, in the circumstances of the case, debar the
applicant, who was himself in no way to blame, from relief. In
my
view, the facts of the present case fall outside the purview of the
caveat in
Saloojee
.
Most importantly, t
here
is no suggestion that the applicant was responsible for the delay. It
would have been ideal for the attorney to have explained
the delay in
a confirmatory affidavit.
[61]
What remains, though, is that the failure to
deliver the statutory notice timeously cannot reasonably be
attributed to the applicant.
The position would have been entirely
different had the applicant delayed in instructing attorneys. It is
therefore difficult to
imagine what else she could have done to have
the statutory notice delivered earlier than it was. I therefore
conclude that the
applicant had given an adequate explanation, albeit
not entirely satisfactory, as to how the delay in delivering the
statutory
notice came about.
Prospects of success
[62]
The relevant factors as to whether the applicant
has reasonable prospects of success must be assessed in the light of
the pleadings
and the material that the applicant seeks to rely on to
prove her case. As mentioned, the applicant alleges that the cause of
the
accident was the poor, uneven state of the road, in particular,
the presence of potholes and the absence of any warning signs to
road
users.
[63]
In support of these allegations, the applicant
relies on the police report, which includes photographs and a sketch
plan of the
scene of the accident. The photographs and sketch-plan
show several potholes on the right-hand side of the road where the
deceased’s
vehicle veered off the road. In addition, the
applicant attached a report by an engineer who investigated the cause
of the accident.
The report included photographs of the road, taken
by the applicant shortly after the accident. Those photographs
clearly show
the potholes and uneven surface of the road on the
right-hand side. There are no warning signs visible in the
photographs. The
engineer proffers an opinion in his report that the
accident was caused by potholes, resulting from the failure of the
department
to maintain the road properly, and the absence of warning
signs.
[64]
The applicant does not, at this stage, have to
convince the court that she would definitely be successful in the
envisaged trial.
But this is how the high court treated the evidence
she intends to adduce. For example, the high court said that the
applicant
did not see how the accident occurred, as the deceased was
travelling alone. Further, that she is not an accident reconstruction
expert, and therefore, her ‘opinion as to the cause of the
accident was preposterous’. As to the eyewitness’
statement in the police report, the high court said that the
eyewitness made no mention of potholes on the road in his statement.
Instead, the high court said, he stated that the deceased overtook
several vehicles
at a
high speed
, lost control of the
vehicle, and it overturned. Turning to the expert’s report, the
high court said that it was of no value
as it was compiled seven
years after the incident. It also questioned the admissibility of the
photographs, which were part of
the expert’s report, as ‘it
is not known where and when the photographs were taken’.
[65]
As the high court itself pointed
out, the applicant is not expected at this stage to satisfy the court
on a balance of probabilities
that her action would succeed. A prima
facie case and a bona fide intention in the sense of seeking an
opportunity to have the
matter tried would suffice. Despite this, the
high court did the opposite. It subjected the applicant’s
evidentiary material
to the scrutiny of a trial court. The following
conclusion by the high court demonstrates that:
‘
[T]here
is no evidence that an investigation has been carried out to
substantiate a causal link between the alleged or imputed negligence
of the [MEC] and the ultimate collision which resulted in the demise
of the deceased. There is no case for [the MEC] to answer
to, …it
can therefore not be said that [the MEC] is not unreasonably
prejudiced by the failure to serve the notice timeously.’
[66]
The high court erred in this regard. The views
expressed in the quoted passage would generally be expressed at the
end of a trial,
or where absolution from the instance is sought at
the close of a plaintiff’s case. Not at this stage, where, as
here, condonation
for the late delivery of a statutory notice is
sought. Apart from the misdirection, parts of the high court’s
criticism of
the evidence contained factual inaccuracies. I mention
two. First, the high court said that the eyewitness mentioned in his
statement
that the deceased was driving
at
a high speed
. There is no mention of
this in the eyewitness’ statement.
[67]
The
other factual inaccuracy is the statement that ‘it is not known
where and when the photographs were taken’. It is
common cause
that some of the photographs attached to the expert’s report
were taken by the applicant shortly after the accident
when she
visited the scene with her first attorney. Besides, it is not for the
court at this stage to question the admissibility
of the photographs
the applicant intends to use. That is for the trial court to apply
the provisions of Rule 36(10) of the Uniform
Rules of Court,
[19]
which governs procedures for admitting photographs, among other
things.
[68]
In
all circumstances, the high court materially misdirected itself by
critiquing the applicant’s evidence as if it were a
trial
court.
The
standard
to be satisfied in terms of s 3(4)
(b)
is
not on a balance of probabilities but instead on ‘the overall
impression made on a court which brings a fair mind to the
facts’
advanced by the parties.
[20]
The
Full Court erred in endorsing the high court’s misdirection.
[69]
There is another reason why the high court’s
conclusions on the prospects of success do not bear scrutiny. It
failed to consider
that for the children’s claim to succeed,
they need to establish only one per cent negligence on the part of
the department.
Considering what seems to be common cause about the
uneven state of the road, the presence of potholes, and the absence
of warning
signs about these, it is not inconceivable that a court
could find that one per cent negligence on the part of the
department.
[70]
Having regard to a conspectus of the above, I
conclude that the high court erred in finding that the applicant had
not established
reasonable prospects of success. As mentioned, the
Full Court expressed doubt about the correctness of the high court’s
conclusions
about the lack of reasonable prospects. As I have
demonstrated, that observation was well made. The applicant has
established such
prospects.
Unreasonable
prejudice
[71]
The
Full Court did not consider this factor at all, since, seemingly, on
its view, the applicant had failed to explain the delay
between 2017
and 2018. In my view, the Full Court proceeded from the wrong premise
in this regard and misdirected itself as a result.
T
he
three jurisdictional factors in s 3(1)
(a)
should be considered in a balanced approach. None of them should,
a
priori
,
be eliminated from the equation simply because the other is weak.
As
pointed out in
Madinda
,
prospects of success on the merits could mitigate fault.
[21]
[72]
To its credit, the high court considered all
three factors, despite its finding that there was no adequate
explanation for the whole
seven years. However, it erred in holding
that the applicant had not set out the grounds
upon which she concluded that the department is not unreasonably
prejudiced by the
failure to serve the notice timeously. She did so
by relying on the evidentiary material, which consisted of a police
report, the
inquest report, and the maintenance reports that the
department ought to have kept. Moreover, the police report contained
an eyewitness
statement.
[73]
In response, the MEC
asserted that with the effluxion of time, ‘vital documentary
evidence’, which ‘could’
have been used in
defending the current proceedings, ‘may’ have been
misplaced or destroyed. The relevant officials
who may ‘have
had knowledge of the alleged events,’ if they did in fact
occur, ‘may’
no longer
be in the employ of the department, and those who remain, if any,
‘most likely have faded memories’.
[74]
I make three broad
observations about the MEC’s response. First, she does not
meaningfully engage with the applicant’s
assertions. Instead,
she is content with general and speculative statements which have no
bearing on the specific allegations made
by the applicant. The MEC
speculates about prejudice as she uses ‘could’ and ‘may’.
The prejudice envisaged
in s 3(4) of the Act must be real or actual,
not speculative. The provision recognises that there is inherent
prejudice in any
delay. But not any prejudice is sufficient in the
context of s 3(4).
[75]
The
provision requires ‘unreasonable prejudice’. To
demonstrate this, in
Premier,
Western Cape v Lakay
[22]
(
Lakay
)
the organ of state relied on the fact that due to effluxion of time,
the reports
relating
to the respondent had become illegible over time.
N
ot
even this fact was considered sufficient for this Court to consider
it to constitute ‘unreasonable prejudice’. What
is more,
the prejudice must relate to the latest date on which the statutory
notice was due, in this case, 29 November 2011.
[23]
The
MEC makes no attempt to address this.
[76]
If there was real and
unreasonable prejudice, the MEC should easily state its nature and
source, especially after the effluxion
of time. It is not sufficient
for the MEC to merely assert that some unidentified documents may
have been misplaced or lost. To
rebut the applicant’s
assertions, the MEC had to identify a specific document or documents
that would have been crucial to
the department’s case, but are
no longer available due to the delay.
[77]
The same goes for the
department’s employees. The MEC is content to say that
employees who ‘may have knowledge’
of the alleged facts
‘may’ no longer be in the department’s employ, and
those who remain may have faded memories.
The MEC does not state this
as fact but as speculation. She does not mention that an
investigation was conducted in the department,
which established that
those employees are no longer employed, or that the department
interviewed the remaining employees, but
their memories had faded.
This is a simple exercise that could have been undertaken, and its
results could have been placed before
the court to rebut the
applicant’s assertions of the absence of unreasonable
prejudice.
[78]
Second, the MEC’s
assertion about the possible loss of documentary evidence is not
borne out by the facts. As mentioned, a
police report was compiled by
a Warrant Officer of the SAPS’s Local Criminal Record Centre
after the accident was reported
to the SAPS. The police report
contains the sketch plan, the photos and a statement of an eyewitness
to the accident. The police
report is thus available to the
department.
[79]
Furthermore, there is an
inquest report in respect of the deceased’s death, in which it
is concluded that the death of the
deceased cannot be attributed to
any person’s fault. Lastly, as the applicant asserted, the
department must have kept records
of the maintenance of the road. The
MEC’s response to this assertion is rather curious. Instead of
directly dealing with
this assertion, by either admitting or denying
the reports alluded to by the applicant, the MEC said that the
applicant’s
assertions ‘constitute unsubstantiated
hearsay evidence and stand to be struck off . . .’. This is
startling, to say
the least.
[80]
Most importantly, the police
report contains a statement by an eyewitness in which he states that
the deceased overtook three motor
vehicles travelling in the same
direction. In the process, he lost control of his vehicle, which then
overturned on the right-hand
side of the road and crashed into a
telephone pole. Both the eyewitness and the Warrant Officer who
compiled the police report
should be available to testify. One would
have expected a diligent organ of state to have interviewed at least
the eyewitness to
test his memory of the accident.
[81]
Third,
the MEC’s bare denial in her plea, without asserting any
version, means that at the trial, the applicant would bear
both the
onus and the burden of proof.
[24]
No
unreasonable prejudice can accrue to the department in the
circumstances where its defence is a bare denial. I will explain why.
If, for example, the MEC’s version was that it had properly
maintained the road and kept the records, but those were destroyed
as
a matter of its practice after six years, it could claim that it
would suffer unreasonable prejudice in mounting that defence
in a
trial. By electing to assert no version, it follows that whatever
evidence the applicant would present during the trial would
occasion
no prejudice of whatever nature to the department.
[82]
Furthermore,
this Court pointed out in
Madinda
that
although the onus to establish the absence of unreasonable prejudice
rests on the applicant,
whether
the grounds of prejudice exist often lies peculiarly within the
knowledge of the respondent. Thus, ‘a court should
be slow to
assume prejudice for which the respondent itself does not lay a
basis.’
[25]
What
this Court cautioned against is precisely what the high court and the
Full Court did. The MEC laid no basis for her assertion
that the late
delivery of the statutory notice would not cause the department any
unreasonable prejudice. Despite this, the two
courts below assumed
the presence of such prejudice in the MEC’s favour. They erred
in this regard.
[83]
As I see it, the documentary
evidentiary material and the oral evidence of the available
witnesses, alluded to above, should be
sufficient for the department
to mount whatever defence it wishes to, against the applicant’s
claim. I therefore conclude
that there is no unreasonable prejudice
to the department because of the failure to deliver the statutory
notice timeously.
Constitutional rights
[84]
Two
constitutional rights are implicated, namely, ss 28 and 34 of the
Constitution.
[26]
Section
28(2) entrenches the paramountcy of children’s rights in every
matter concerning them. As the Constitutional Court
explained in
Pridwin
:
[27]
‘
Section
28(2) requires that appropriate weight be given to a child’s
best interests as the consideration to which the law
attaches the
“highest value” and that the interests of children be
given due consideration when different interests
are being considered
in order to reach a decision. In engaging in this consideration,
appropriate weight must be given to the best
interests of the child.
Section
28 must be interpreted in a manner that promotes the foundational
values of human dignity, equality and freedom.’
[28]
[85]
Section
39(1)
(b)
of the Constitution enjoins us to consider international law. In this
regard, the rights of children are recognised in the United
Nations
Convention on the Rights of the Child (1989) (the Convention), which
South Africa has ratified as part of its international
human rights
commitments.
[29]
Article
3(1) thereof provides that in all actions concerning children,
whether undertaken by public or private social welfare institutions,
courts of law, administrative authorities or legislative bodies, the
best interests of the child shall be a ‘primary consideration’.
[86]
The
effect of s 28(2) of the Constitution and the Convention is that, in
cases such as the present, a court should give sufficient
independent
and informed attention to the interests of the children, in
particular, the impact of a decision on them.
[30]
This
is because, as the Constitutional Court emphasised in
Pridwin
,
‘children are individual right-bearers and not “mere
extensions of [their] parents, umbilically destined to sink or
swim
with them”’.
[31]
In
the present case, the question that should have occupied the mind of
the high court is this: Is it in the children’s interests
to
deny them the right to have their loss of income claim determined by
a court of law, based on procedural failings of others?
[87]
The high court made a fleeting reference to the interests of children
as follows:
‘
I
[am] alive to the fact that the real creditors in this matter are the
minor children, the innocent third party in these proceedings.
The
children’s best interests are of paramount importance in every
matter concerning children. The laxity of the applicant
in
prosecuting the children’s claim should not be visited on the
children. However, taking into consideration the facts of
this case
and the case law to be applied it will not serve the best interests
of the children to condone a delayed claim which
has no merit.’
[32]
(Citation
omitted.)
[88]
The high court tied up the children’s
interests to the applicant and treated them not as ‘
individual
right-bearers’ but as ‘mere extensions of the applicant’.
It therefore
non-suited the
applicant (and by extension the children) on the basis that their
claim had no merit. I have demonstrated that that
conclusion is not
sustainable.
[89]
The
other
right is enshrined in s 34 of the Constitution, which guarantees
everyone the right of access to courts and to have their disputes
decided in a fair public hearing. A time-bar provision like s 3(1)
(a)
of the Act is a limitation of this right. It therefore inherently
implicates the right guaranteed in s 34 of the Constitution,
and
arises by default in all instances where the provision is in issue.
About the s 34 right, the Constitutional Court recently
made the
following observation, albeit in the context of prescription, in
Le
Roux and Another v Johannes G Coetzee and Seuns
and
Another
:
[33]
‘
The
proposition that a claim, otherwise valid in law and even one that is
unassailable, may be extinguished if not asserted within
the time
provided by the law, is unsettling. It is unsettling, as its
effect is to negate the substance of the right conferred
by s 34 of
the Constitution “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”.’
[34]
[90]
This
is a trenchant observation. What it entails is that in every case
where a court considers any provision that limits the right
of access
to courts, such as s 3(1)
(a)
of the Act, it should anxiously reflect on this right and endeavour,
to the extent possible, to vindicate, rather than negate,
it. Indeed,
a survey of the jurisprudence of this Court and the Constitutional
Court reveals an elastic and liberal approach to
vindicate this
right.
[35]
[91]
A weakness in the reasoning of both the high court
and the Full Court is that neither reflected on this right at all.
Had that been
done, it would have led to the conclusion that, in the
circumstances of this case, the children’s right to have their
claim
for loss of support determined by a court should be vindicated.
[92]
In my view, the inadequate consideration of the children’s
rights, coupled with their
neglect of the right to access the courts,
led both courts below to incorrect conclusions. They failed to give
due regard to the
constitutional imperatives articulated by the
Constitutional Court. It behoves this Court to correct this, to avoid
an injustice.
[93]
Having regard to all of the above considerations,
I conclude that the applicant has thus satisfied all three
jurisdictional factors
of s 3(4)(
b
)
of the Act.
Delay in launching the
condonation application
[94]
What remains is to briefly address the unexplained
four-month delay in launching the condonation application. What we do
know is
that during the relevant period, the applicant had already
instructed her current attorneys. The
reasoning I adopted about the delay between 2017 and December 2018
applies with equal force to this delay. Furthermore, considering
all
the factors mentioned above, particularly that there would be no
unreasonable prejudice caused to the MEC by this delay, it
should be
condoned.
Special
leave
[95]
Lastly, I
consider whether the applicant should be granted special leave. This
partly resolves itself since I have already established
that the
applicant has reasonable prospects of success. However, this is not
sufficient when seeking special leave. To obtain special
leave from
this Court, an applicant must, in addition to showing reasonable
prospects of success on appeal, demonstrate special
circumstances
justifying such leave. Although not an exhaustive list, special
circumstances may include that the appeal raises
a specific point of
law, or that the prospects of success are so strong that refusing
leave could result in denial of justice,
or that the matter is
significant to the public or the parties.
[36]
[96]
There is no doubt that this is a matter of immense importance to the
minor children, represented
by the applicant. They have lost
financial support due to the death of their father. They must be
given an opportunity to have
their case against the MEC decided in a
fair and public hearing. In all circumstances, the applicant should
be granted special
leave, and the appeal should be upheld. The matter
must proceed to trial.
Costs
[97]
There
remains the issue of costs. In
Lakay
[37]
this Court alluded to the general approach that,
in
applications for condonation for non-observance of court procedure, a
successful litigant pays the costs as they were obliged
to seek the
court’s indulgence for failure to comply with court procedures.
This is so unless the opposition was unreasonable.
However, this
Court
pointed out that an application for condonation under the Act is for
permission to enforce a right, and has nothing to do
with
non-observance of court procedure. Viewed in that light, ‘there
is much to be said for the view that where an application
for
condonation in a case such as the present is opposed, costs should
follow the result’.
[38]
Costs
should therefore follow the cause.
Order
[98]
I therefore make the following order:
1
The applicant’s application for special leave to appeal is
granted.
2
The appeal is upheld with costs, including the costs of two counsel.
3
The order of the Full Court of the Free State Division of the High
Court is set aside and replaced with
the following order:
‘
1
The appeal is upheld with costs, including the costs of two counsel.
2
The order of the high court is set aside and replaced with the
following:
“
1
Condonation
is granted for the applicant’s failure to serve the notice
contemplated in s 3(1)
(a)
of the Institution of Legal Proceedings against certain Organs of
State Act 40 of 2002 within the period laid down in s 3(2)
(a)
of the Act.
2 The second
respondent is ordered to pay the costs of the application.”’
T
MAKGOKA
JUDGE
OF APPEAL
Appearances
For
applicant:
N
Snellenburg SC (with G S Janse Van Rensburg)
Instructed
by:
Rosendorff
Reitz Barry, Bloemfontein
For
respondents:
B
S Mene SC (with K Nhlapo-Merabe SC)
Instructed
by:
State
Attorney, Bloemfontein.
[1]
Section 3 in relevant parts provides:
‘
(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
(b)
the
organ of state in question has consented in writing to the
institution of that legal proceedings-
(i) without
such notice; or
(ii) upon
receipt of a notice which does not comply with all the requirements
set out in subsection (2).
(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)
…
(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.
(c)
If an application is granted in terms
of paragraph
(b)
,
the court may grant leave to institute the legal proceedings in
question, on such conditions regarding notice to the organ of
state
as the court may deem appropriate.’
[2]
Cook v
Morrison and Another
[2019] ZASCA 8; [2019] 3 All SA 673 (SCA); 2019 (5) SA 51 (SCA).
[3]
Ibid at para 8. See also
Savannah
Country Estate Homeowners Association v Zero Plus Trading 194 (Pty)
Ltd and Others
(773/2022)
[2024] ZASCA 40
para 18 referencing
Westinghouse
Brake & Equipment (Pty) Ltd v Bilger Engineering (Pty) Ltd
1986
(2) SA 555
(A) at 561C-F.
[4]
Minister
of Agriculture and Land Affairs v CJ Rance (Pty) Ltd
[2010] ZASCA 27
;
2010 (4) SA 109
(SCA);
[2010] 3 All SA 537
(SCA)
para 39.
[5]
Van Wyk
v Unitas Hospital
[2007]
ZACC 24
;
2008 (2) SA 472
(CC
)
[2007] ZACC 24
; ;
2008
(4) BCLR 442
(CC) para 22.
[6]
Madinda
v Minister of Safety and Security
[2008]
ZASCA 34
;
[2008] 3 All SA 143
(SCA);
2008 (4) SA 312
(SCA)
para
10.
[7]
Ibid para 16.
[8]
Regal
v African Superslate (Pty) Ltd
1962 (3) SA 18
(A) (
Regal
).
[9]
Saloojee
and Another v Minister of Community Development
1965
(2) SA 135
(A) (
Saloojee
).
[10]
Saloojee
at
141A-H.
[11]
Mugwena and
Another v Minister of Safety and Security
2006 (4) SA 150 (SCA); [2006] 2 All SA 126 (SCA).
[12]
AB and
Another v Pridwin Preparatory School and Others
[2020]
ZACC 12
;
2020 (9) BCLR 1029
(CC)
2020
(5) SA 327
(CC) para 70 (
Pridwin
).
[13]
CUSA
v
Tao
Ying Metal Industries and Others
2009
(2) SA 204 (CC).
[14]
Madinda
op
cit fn 6 above, para 10.
[15]
Madinda
para 19.
[16]
Saloojee
fn
9.
[17]
Saloojee
fn 9 at 141E-G.
[18]
Regal
fn
8.
[19]
Rule 36(10)
(a)
reads:
‘
No
person shall, save with the leave of the court or the consent of all
the parties, be entitled to tender in evidence any plan,
diagram,
model or photograph unless such person shall not more than 60 days
after the close of pleadings have delivered a notice
stating an
intention to do so, offering inspection of such plan, diagram, model
or photograph and requiring the party receiving
notice to admit the
same within 10 days after receipt of the notice.’
[20]
Madinda
para
8.
[21]
Ibid
para 12.
[22]
Premier,
Western Cape Provincial Government NO v Lakay
[2011]
ZASCA 224
;
2012 (2) SA 1
(SCA);
[2012] 1 All SA 465
(SCA) (
Lakay
)
para 23
.
[23]
Ibid.
[24]
Pillay
v Krishna and Another
1946 AD 946
at 952-953.
[25]
Madinda
para
21.
[26]
Constitution of the Republic of South Africa, 1996.
[27]
Pridwin
op cit fn 12 above.
[28]
Ibid para 138.
[29]
South Africa ratified the United Nations Convention on the Rights of
the Child (UNCRC) (1989) on 16 June 1995.
## [30]S
v M(Centre
for Child Law as Amicus Curiae)[2007]
ZACC 18; 2008 (3) SA 232 (CC); 2007 (12) BCLR 1312 (CC); 2007 (2)
SACR 539 (CC) para 33.
[30]
S
v M
(Centre
for Child Law as Amicus Curiae)
[2007]
ZACC 18; 2008 (3) SA 232 (CC); 2007 (12) BCLR 1312 (CC); 2007 (2)
SACR 539 (CC) para 33.
[31]
Pridwin
para 234.
[32]
Para 33 of the high court judgment, reported sub nomine:
Rossouw
v MEC Police, Roads and Transport for the Province of the Free State
[2020]
ZAFSHC 179.
[33]
Le Roux
and Another v Johannes G Coetzee and Seuns and Another
[2023]
ZACC 46
;
2024 (4) BCLR 522
(CC);
2024 (4) SA 1
(CC) (
Le
Roux
).
[34]
Ibid para 29.
## [35]In
this Court, see for example,Mugwena;Madinda;Lakay;NMZ
obo SFZ v MEC for Health and Social Development of the Mpumalanga
Provincial Government[2021]
ZASCA 184;MEC
for Education, KwaZulu Natal v Shange[2012] ZASCA 98; 2012 (5) SA 313 (SCA);Minister
of Safety and Security v De Witt[2008] ZASCA 103; 2009 (1) SA 457 (SCA). Contrast:eThekwini
Municipality v Crimson Clover Trading 17 (Pty) Ltd t/a Island Hotel[2021]
ZASCA 96;Minister
of Agriculture and Land Affairs v C J Rance (Pty) Ltd[2010]
ZASCA 27; 2010 (4) SA 109 (SCA); [2010] 3 All SA 537 (SCA). It is
significant that the latter two cases concerned companies,
and not
natural persons.For
the Constitutional Court, see:Makate
v Vodacom (Pty) Ltd[2016] ZACC 13; 2016 (6) BCLR 709 (CC); 2016 (4) SA 121 (CC);Le
Rouxand
the authorities there cited;Olesitse
N O v Minister of Police[2023] ZACC 35; 2024 (2) BCLR 238 (CC).
[35]
In
this Court, see for example,
Mugwena
;
Madinda
;
Lakay
;
NMZ
obo SFZ v MEC for Health and Social Development of the Mpumalanga
Provincial Government
[2021]
ZASCA 184;
MEC
for Education, KwaZulu Natal v Shange
[2012] ZASCA 98; 2012 (5) SA 313 (SCA);
Minister
of Safety and Security v De Witt
[2008] ZASCA 103; 2009 (1) SA 457 (SCA). Contrast:
eThekwini
Municipality v Crimson Clover Trading 17 (Pty) Ltd t/a Island Hotel
[2021]
ZASCA 96;
Minister
of Agriculture and Land Affairs v C J Rance (Pty) Ltd
[2010]
ZASCA 27; 2010 (4) SA 109 (SCA); [2010] 3 All SA 537 (SCA). It is
significant that the latter two cases concerned companies,
and not
natural persons.
For
the Constitutional Court, see:
Makate
v Vodacom (Pty) Ltd
[2016] ZACC 13; 2016 (6) BCLR 709 (CC); 2016 (4) SA 121 (CC);
Le
Roux
and
the authorities there cited;
Olesitse
N O v Minister of Police
[2023] ZACC 35; 2024 (2) BCLR 238 (CC).
[36]
Cook
v Morrison and Another
[2019]
ZASCA 8
; 2019 (5) SA 51 (SCA);
[2019] 3 All SA 673
(SCA) para
8.
[37]
Lakay
op
cit fn 22, para 25.
[38]
Ibid
para 25.
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