Case Law[2023] ZASCA 14South Africa
Shoprite Checkers (Pty) Ltd v Mafate (903/2021) [2023] ZASCA 14; [2023] 2 All SA 332 (SCA); 2023 (4) SA 537 (SCA) (17 February 2023)
Headnotes
Summary: Prescription – extinctive prescription – sections 12 and 13 of the Prescription Act 68 of 1969 (the Prescription Act) – whether sections 12 and 13 of the Prescription Act are mutually exclusive – whether curator appointed on behalf of person suffering from permanent mental incapacity precluded from invoking s 12 of the Prescription Act read with s 13 – whether the appointment of a curator ad litem for a person suffering from mental or intellectual disability, disorder or incapacity has the effect that the relevant impediment referred to in paragraph (a) of s 13(1) ceases to exist.
Judgment
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## Shoprite Checkers (Pty) Ltd v Mafate (903/2021) [2023] ZASCA 14; [2023] 2 All SA 332 (SCA); 2023 (4) SA 537 (SCA) (17 February 2023)
Shoprite Checkers (Pty) Ltd v Mafate (903/2021) [2023] ZASCA 14; [2023] 2 All SA 332 (SCA); 2023 (4) SA 537 (SCA) (17 February 2023)
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sino date 17 February 2023
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Reportable
Case
No:
903/2021
In the matter between:
SHOPRITE
CHECKERS (PTY) LTD
APPELLANT
and
CECIL
TSHEPO MOKOPANE MAFATE
RESPONDENT
Neutral
citation:
Shoprite Checkers (Pty) Ltd v Mafate
(
903/2021
) [2023]
ZASCA 14 (17 February 2023)
Coram:
PETSE AP and
MOCUMIE and CARELSE JJA and
NHLANGULELA and CHETTY AJJA
Heard:
08 November 2022
Delivered:
17 February 2023
Summary:
Prescription – extinctive prescription –
sections 12 and 13 of the Prescription Act 68 of 1969 (the
Prescription Act) – whether
sections 12
and
13
of the
Prescription Act are
mutually exclusive – whether curator
appointed on behalf of person suffering from permanent mental
incapacity precluded from
invoking
s 12
of the
Prescription Act read
with
s 13
– whether the appointment of a
curator ad litem
for a person suffering from mental or intellectual disability,
disorder or incapacity has the effect that the relevant impediment
referred to in paragraph (a) of
s 13(1)
ceases to exist.
ORDER
On
appeal from:
Gauteng
Division
of
the High Court,
Johannesburg
(
Maniom
A
J, sitting as court of first instance):
The appeal is dismissed
with costs.
JUDGMENT
Petse
AP
(Mocumie and Carelse JJA and Nhlangulela
and Chetty AJJA
concurring
)
:
Introduction
[1]
This appeal raises two crisp but vexed questions. First, whether the
appointment of a
curator
ad litem
to a person with a mental or intellectual disability, disorder or
incapacity, who, because of his or her mental condition is bereft
of
legal capacity,
[1]
has the
effect that the relevant impediment referred to in paragraph (a) of s
13(1) of the Prescription Act 68 of 1969 (the
Prescription Act)
ceases
to exist. Second, whether a curator appointed for a person
with a mental or intellectual disability, disorder or incapacity is,
apart from relying on
s 13(1)
(a)
,
precluded from invoking
s 12
of the
Prescription Act in
circumstances
where he or she and the person under curatorship did not have
knowledge of the identity of the debtor and the facts
from which the
debt arose because the person under curatorship was severely injured
and suffered mental incapacity as a result
of the alleged negligence
of an employee, whose employer is sought to be held vicariously
liable for the ensuing damages.
Background
[2]
These questions have arisen in this way. On 15 October 2014, Ms
Nolunga Mkhwanazi (Ms Mkhwanazi), then
employed as a packer with
Smollan Sales & Marketing, which renders merchandising services
to retail stores, was at work at
the Checkers Hyper in Meadowdale
Shopping Mall, Edenvale. Whilst on duty, she climbed into a cage
coupled to a forklift to pack
merchandise on shelves. The cage was
lifted by the forklift some four metres from the shop floor.
Unexpectedly, while still hoisted
there, tragedy struck. The cage
tilted and ejected Ms Mkhwanazi, causing her to fall to the floor.
The cage itself, which was dislodged
from the forklift, came tumbling
down and struck Ms Mkhwanazi on the head. She was severely injured
and rendered permanently mentally
incapacitated.
[3]
Due to her permanent mental incapacity, she could not, in her mental
condition, institute proceedings
in her name. On 1 February 2017, the
respondent, Mr Cecil Tshepo Mokopane Mafate (Mr Mafate) – a
practicing attorney –
was appointed as her
curator ad litem
(the curator). Following his appointment, the curator instituted
proceedings for damages in his representative capacity against
Shoprite Holdings Limited (Shoprite Holdings) in the Gauteng Division
of the High Court, Johannesburg (the high court). The action
was
founded in delict and based on Shoprite Holdings’ alleged
wrongful and negligent conduct, relying on various grounds.
On 28
July 2017, Shoprite Holdings raised two special pleas one of
misjoinder and the other non-joinder, asserting that it was
not the
owner of the store at the time and that instead Shoprite Checkers
(Pty) Ltd (Shoprite Checkers) was.
[4]
Some 11 months later, on 28 June 2018, the curator withdrew the
action against Shoprite Holdings. Curiously,
it was only on 15
October 2018 when the curator instituted fresh proceedings (October
2018 summons) against Shoprite Checkers,
which was served on the
latter on 19 October 2018. Shoprite Checkers filed a special plea of
prescription to the curator’s
October 2018 summons, asserting
that the claim had prescribed.
[5]
Shoprite Checkers’ special plea attracted a replication from
the curator, which was subsequently
amended on 25 September 2019. In
its amended replication the curator inter alia averred that:
‘
1.1
Nolunga suffered severe brain injuries and trauma in the incident of
15 October 2014 as described
in the particulars of claim.
1.2
Because of her injuries Nolunga was prevented from obtaining
knowledge of the identity of
the defendant and of the facts from
which the debt arose until the plaintiff was appointed as curator ad
litem on or about 1 February
2017, and she was unable to acquire the
requisite knowledge by the exercise of reasonable care.
1.3
In the premises the debt became due on or after 1 February 2017
within the meaning of
section 12(3)
of the
Prescription Act 68 of
1969
, alternatively and if it were to be found that Nolunga possessed
the requisite information by 1 February 2017 or could have obtained
same by the exercise of reasonable care, then and in that event the
plaintiff pleads as follows:
1.3.1
Nolunga was prevented by her injuries from obtaining knowledge
of the
identity of the defendant and of the facts from which the debt arose
during the period October 2014 to 20 June 2015 at the
earliest and
was unable to acquire the requisite knowledge by the exercise of
reasonable care during this period;
1.3.2
In the premises the debt became due on or after, at the earliest,
20 October 2015.
1.4
When the plaintiff was appointed as curator ad litem on 1 February
2017 and despite exercising
reasonable care the plaintiff acquired
erroneous information which misled him to believe that the identity
of the debtor was now
known to him, and which caused him to refrain
from any further inquiry
.’
[6]
The replication went on to allege that, believing that Shoprite
Holdings was the employer, the curator
mistakenly but reasonably,
instituted action against Shoprite Holdings. And that it was only
upon the filing of the special pleas
of misjoinder and non-joinder on
28 July 2017 that the curator became aware of the true identity of
the debtor. Accordingly, so
it was asserted, prescription commenced
to run only from 28 July 2017. And was therefore interrupted by the
service of the summons
on the true debtor, ie Shoprite Checkers.
[7]
In due course, the parties reached agreement on certain facts, which
were recorded in a written statement
in terms of
rule 33(4)
[2]
of the Uniform Rules of Court (the rules). It is convenient at this
juncture to quote the statement of the agreed facts in full.
It
provides:
‘
WHEREAS
the parties have agreed that the defendant’s first special plea
of prescription be separated from the remainder of
the issues in
terms of the provisions of rule 33(4) of the Uniform Rules of Court;
AND WHEREAS the parties
have agreed on a set of facts to be placed before court for purposes
of argument of the special plea of
prescription,
NOW THEREFORE the parties
agree as follows:-
1.
On 15 October 2014 Nolunga Mkhwanazi was injured in an incident which
happened at Checkers
Hyper, Meadowdale Mall, Edenvale.
2.
By virtue of the injuries sustained by Nolunga Mkhwanazi, she is
mentally incapacitated,
requiring a curator to administer her
affairs.
3.
The plaintiff was duly appointed as curator ad litem to Nolunga
Mkhwanazi on 1 February
2017. A copy of the order so appointing
the plaintiff is annexed hereto marked annexure “A”.
4.
On 22 February 2017 the plaintiff caused summons to be issued against
Shoprite Holdings Limited
under case number 5851/17. A copy of the
summons and particulars of claim is annexed hereto marked annexure
“B”.
5.
The defendant duly pleaded to the aforesaid particulars of claim
under case number 5851/17
on 28 July 2017. A copy of the plea is
annexed hereto marked annexure “C”.
6.
On 28 June 2018 the plaintiff withdrew the action instituted under
case number 5851/17. A
copy of the notice of withdrawal is annexed
hereto marked annexure “D”.
7.
The summons commencing the proceedings under case number 38084/18
against the above- named
defendant was issued on 15 October 2018
and the summons was served by the sheriff on 19 October 2018. A copy
of the return of service
is annexed hereto marked annexure “E”.
8.
The defendant filed a plea (annexure “F”) and the
plaintiff filed a replication,
which replication was subsequently
amended (annexure “G”), being the replication as amended.
9.
It is defendant’s contention that the plaintiff’s claim
has prescribed by reason
thereof
that a
period of one year has expired after 1 February 2017 before summons
was issued and served, alternatively that one year has
expired after
28 July 2017, being the date when the plaintiff had full knowledge
thereof that the wrong defendant had been cited
under case number
5851/17 and that the defendant in the present proceedings is the
correct defendant to be cited.
10.
It is the plaintiff’s contention that –
10.1. Nolunga
suffered severe brain injuries and trauma in the incident of 15
October 2014 as described in the particulars
of claim.
10.2. Because of
her injuries Nolunga was prevented from obtaining knowledge of the
identity of the defendant and of the facts
from which the debt arose
until the plaintiff was appointed as curator ad litem on 1 February
2017, and she was unable to acquire
the requisite knowledge by the
exercise of reasonable care.
10.3. When the
plaintiff was appointed as curator ad litem on 1 February 2017 and
despite exercising reasonable care the plaintiff
acquired erroneous
information which misled him to believe that the identity of the
debtor was now known to him, and which caused
him to refrain from any
further inquiry.
10.4. On this basis
of this incorrect information the plaintiff identified Shoprite
Holdings Ltd as the defendant, and summons
citing Shoprite Holdings
Limited was issued (under case number 17/5851 in the Gauteng Local
Division) and served on 22 February
2017.
10.5. On or about
28 July 2017 Shoprite Holdings Ltd pleaded that its citation
constituted a misjoinder, and the failure to
cite the present
defendant as a defendant constituted a non-joinder.
10.6. Because of
the plea the plaintiff learned on or about 28 July 2017 that the
owner of the store known as Checkers Hyper
in Edenvale was in fact
not Shoprite Holdings Ltd but rather its fully-owned subsidiary, the
present defendant.
10.7. The action
against Shoprite Holdings Ltd was withdrawn on 28 June 2018.
10.8. Prescription
was interrupted in terms of
section 15
of the
Prescription Act by
the
service of process on 19 October 2018, and less than three years had
elapsed since the debt became due within the meaning of
section 12(3)
of the
Prescription Act –
10.8.1.
on
or after 1 February 2017,
10.8.2.
alternatively, on or after 28 July 2017.’
[8]
On 3 January 2020, the matter served before Maniom AJ who, on 27
January 2021, in a comprehensive judgment,
dismissed the special plea
of prescription with costs. In essence, the learned judge held that
having regard to the general scheme
of the
Prescription Act, more
particularly that
ss 12
and
13
, interpreted in light of their purpose
and context, were not mutually exclusive. Therefore, the learned
judge concluded, ‘.
. . the two sections are not inconsistent.
. . ’ and that ‘. . . any other interpretation would lead
to injustice’.
Further, he held that the interpretation
favoured by him would promote access to courts as entrenched in s 34
of the Constitution.
In this respect, the learned judge reasoned
thus:
‘
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
.
”’
Subsequently, on
29 July 2021, the high court granted leave to appeal to
this Court.
Discussion
[9]
Before dealing with the contentions of counsel, it is necessary to
make some preliminary observations
in regard to the agreed statement
of facts. First, it is common cause that the summons in issue here
was issued on 15 October 2018
and served on 19 October
2018. Second, that the curator acquired knowledge of the true
identity of the debtor, ie Shoprite Checkers,
on 1 February 2017.
Quite apart from the foregoing, it is, in addition, common cause that
Ms Mkhwanazi had suffered mental or intellectual
disability as a
result of her injuries rendering her incapable of acquiring knowledge
as to the identity of the true debtor.
[10] Before
us, the argument advanced on behalf of Shoprite Checkers was the
following. First,
s 12
of the
Prescription Act is
specifically
designed to, inter alia, cater for instances where creditors do not
suffer from any mental impairment and thus able
to exercise due and
reasonable care to establish the identity of the debtor, except where
the debtor wilfully prevents the creditor
from coming to know of the
existence of the debt. Second, in contrast,
s 13(1)
(a)
regulates situations where for any or some or all of the instances
spelt out in paragraphs
(a)
to
(h)
of
s 13(1)
the
creditor is not able to interrupt the running of prescription. Third,
unlike in the past where under the common law prescription
did not
run against minors or persons suffering from any mental or
intellectual disability or incapacity,
s 13(1)
instead explicitly
provides that the commencement of prescription is not delayed due to
mental incapacity or against a person under
curatorship, but that its
completion is delayed for a year after ‘the day on which the
relevant impediment . . . has ceased
to exist’. Fourth, that
there is no intersectionality between
s 12
on the one hand and
s 13
on the other. Fifth, that Ms Mkhwanazi’s situation falls
squarely within the purview of
s 13
and the curator is therefore
precluded from relying on
s 12.
Sixth, that as the curator was
appointed as
curator ad litem
to Ms Mkhwanazi on 1 February
2017 in order to pursue her claim for damages, he had a year from 1
February 2017 within which to
institute action and serve the summons
– whereby the claim was instituted – on Shoprite
Checkers.
[11] In
countering the argument advanced on behalf of Shoprite Checkers,
counsel for the curator, inter alia, made the
following submission.
First, because of Ms Mkhwanazi’s mental incapacity, which is
permanent, she did not know, nor could
she know, of the identity of
the debtor, in this instance Shoprite Checkers. It was only after the
curator became aware of the
identity of the true debtor – upon
service of the special plea in the initial proceedings on 27 June
2017 – did
prescription begin to run and not before.
Statutory framework
[12] It is
now convenient to set out the relevant statutory framework that has a
bearing on this dispute. The question
in this case is, as alluded to
above, whether the claim instituted on behalf of Ms Mkhwanazi against
Shoprite Checkers is unenforceable
by virtue of prescription under
the
Prescription Act. Section
3 of the
Prescription Act makes
provision, as its heading suggests, for postponement of completion of
prescription in certain circumstances. It reads as follows:
‘
(1)
If –
(a)
the person against whom the prescription is
running is a minor or is insane, or is a person under curatorship, or
is prevented by
superior force from interrupting the running of
prescription as contemplated in
section 4
; or
(b)
. . .
(c)
the period of prescription would, but for the
provisions of this subsection, be completed before or on, or within
three years after,
the day on which the relevant impediment referred
to in paragraph (a) or (b) has ceased to exist,
. . ..’
[13]
Section
10
, which is headed ‘Extinction of debts by prescription’
reads:
‘
(1)
Subject to the provisions of this Chapter and of Chapter IV, a debt
shall be extinguished by prescription after the lapse of
the period
which in terms of the relevant law applies in respect of the
prescription of such debt.
(2) By the prescription
of a principal debt a subsidiary debt which arose from such principal
debt shall also be extinguished by
prescription.
(3) Notwithstanding the
provisions of subsections (1) and (2), payment by the debtor of a
debt after it has been extinguished by
prescription in terms of
either of the said subsections, shall be regarded as a payment of a
debt.’
[14]
Section
11
, as its heading indicates, provides for various periods of
prescription of debts. It provides:
‘
The
periods of prescription of debts shall be the following:
(a
)
thirty years in respect of –
(i)
any debt secured by mortgage bond;
(ii)
any judgment debt;
(iii)
any debt in respect of any taxation imposed or levied by or under any
law;
(iv)
any debt owed to the State in respect of any share of the profits,
royalties or any similar consideration payable in respect
of the
right to mine minerals or other substances;
(b)
fifteen years in respect of any debt owed to the
State and arising out of an advance or loan of money or a sale or
lease of land
by the State to the debtor, unless a longer period
applies in respect of the debt in question in terms of paragraph (a);
(c)
six years in respect of any debt
arising from a bill of exchange or other negotiable instrument or
from a notarial contract, unless
a longer period applies in respect
of the debt in question in terms of paragraph (a) or (b);
(d)
save where an Act of Parliament
provides otherwise, three years in respect of any other debt.’
[15] Then
follows s 12, which provides for when prescription begins to run. It
reads:
‘
(1)
Subject to the provisions of subsections (2), (3) and (4),
prescription shall commence to run as soon as the debt is due.
(2) If the debtor
wilfully prevents the creditor from coming to know the existence of
the debt, prescription shall not commence
to run until the creditor
becomes aware of the existence of the debt.
(3) 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.
(4) . . ..’
[16]
Reference must also be made to s 13, which provides, as is apparent
from its heading, that completion of prescription
is delayed in
certain circumstances. It reads:
‘
(1)
If–
(a)
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 other of court from interrupting the running of prescription
as contemplated
in section 15(1); or
. . .
(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) . . . has ceased to exist,
.
. ..’
[17] Finally,
there is s 16, which states that, subject to two exceptions, not
germane to this appeal, the provisions
of Chapter V of the
Prescription Act shall
apply to any debt arising after the
commencement of the
Prescription Act to
the extent that it is not
inconsistent with the provisions of any Act of Parliament, which
prescribes different periods concerning
prescription ‘or
imposes conditions on the institution of an action for the recovery
of a debt. . .’.
Analysis
[18]
It should by now be obvious that the outcome of this appeal revolves
around the proper interpretation of the various
sections of the
Prescription Act to
which reference has been made in the preceding
six paragraphs. The principles of statutory interpretation are
well-settled. In
Natal
Joint Municipal Pension Fund v Endumeni Municipality (Endumeni)
,
[3]
this Court restated the proper approach to statutory interpretation.
It explained that statutory interpretation is the objective
process
of attributing meaning to words used in legislation. It further
emphasised that the process entails a simultaneous consideration
of –
(i) the language used in
the light of the ordinary rules of grammar and syntax;
(ii) the context in which
the provision appears; and
(iii)
the apparent purpose to which it is directed.
[4]
[19]
In
Makate
v Vodacom (Pty) Ltd,
the Constitutional Court said the following concerning s 39(2) of the
Constitution:
[5]
‘
Since
the coming into force of the Constitution in February 1997, every
court that interprets legislation is bound to read a legislative
provision through the prism of the Constitution. In
Fraser
,
Van der Westhuizen J explained the role of section 39(2) in these
terms:
“
When
interpreting legislation, a court must promote the spirit, purport
and objects of the Bill of Rights in terms of section 39(2)
of the
Constitution. This Court has made clear that section 39(2) fashions a
mandatory constitutional canon of statutory interpretation.”’
[6]
[20]
In
Road
Accident Fund and Another v Mdeyide,
[7]
the Constitutional Court pointedly observed that the failure to meet
a prescription deadline ‘could deny a plaintiff access
to a
court’.
[8]
Almost ten
years prior, in
Investigating
Directorate: Serious Economic Offences and Others v Hyundai Motor
Distributors (Pty) Ltd and Others In re: Hyundai
Motor Distributors
(Pty) Ltd and Others v Smit NO and Others,
the Constitutional Court emphasised the constitutional imperative
imposed by s 39(2) in these terms:
‘
On
the one hand, it is the duty of a judicial officer to interpret
legislation in conformity with the Constitution so far as this
is
reasonably possible. On the other hand, the legislature is under a
duty to pass legislation that is reasonably clear and precise,
enabling citizens and officials to understand what is expected of
them. A balance will often have to be struck as to how this tension
is to be resolved when considering the constitutionality of
legislation. There will be occasions when a judicial officer will
find that the legislation, though open to a meaning which would be
unconstitutional, is reasonably capable of being read “in
conformity with the Constitution”. Such an interpretation
should not, however, be unduly strained.’
[9]
[21]
That the text, context and purpose of a statutory provision must
always be considered at the same time when interpreting
legislation
has been affirmed in various judgments of the Constitutional Court
and this Court.
[10]
[22]
What the Constitutional Court said most recently in regard to
statutory interpretation in
Minister
of Police and Others v Fidelity Security Services (Pty) Limited
[11]
is instructive. The Court there said:
‘
(a)
Words in a statute must be given their ordinary grammatical meaning
unless to do so would
result in an absurdity.
(b)
This general principle is subject to three interrelated riders: a
statute must be
interpreted purposively; the relevant provision must
be properly contextualised; and the statute must be construed
consistently
with the Constitution, meaning in such a way as to
preserve its constitutional validity.
(c)
Various propositions flow from this general principle and its riders.
Among others,
in the case of ambiguity, a meaning that frustrates the
apparent purpose of the statute or leads to results which are not
businesslike
or sensible results should not be preferred where an
interpretation which avoids these unfortunate consequences is
reasonably possible.
The qualification “reasonably possible”
is a reminder that Judges must guard against the temptation to
substitute what
they regard as reasonable, sensible or businesslike
for the words actually used.
(d)
If reasonably possible, a statute should be interpreted so as to
avoid a
lacuna
(gap) in the legislative scheme.’
In
parenthesis, I mention that the
Prescription Act, like
any other
statutory instrument, must be interpreted in accordance with the
dictates of s 39(2) of the Constitution. In addition,
the meaning of
the words used in a statute must be ascertained taking cognisance of
their ordinary grammatical meaning in the light
of their context, the
subject matter of the statute under consideration and its apparent
scope and purpose.
[12]
[23]
In this case, there is no dispute that only the
Prescription Act
finds
application and no other. Accordingly, we are not confronted
with the kind of situation like the one that arose in cases such as
the
Road
Accident Fund v Smith NO
[13]
and
ABP
4x4 Motor Dealers (Pty) Ltd v IGI Insurance Co Ltd
.
[14]
Nor is the question as to when prescription begins to run
contentious. It is accepted by the parties that prescription
commences
to run as soon as the debt is due as provided in
s 12(1)
of
the
Prescription Act. And
, as this Court held in
Deloitte
Haskins & Sells Consultants (Pty) Ltd v Bowthorpe Hellerman
Deutsch (Pty) Ltd
,
[15]
a debt becomes due when it is immediately claimable or recoverable.
In the ordinary course, this will coincide with the date upon
which
the debt arose, although this is not necessarily always the case.
[16]
[24]
In
Truter and Another v Deysel,
this Court explained the
import of
s 12(1)
thus:
‘
.
. . [T]he term
“
debt
due” means a debt, including a delictual debt, which is owing
and payable. A debt is due in this sense when the creditor
acquires a
complete cause of action for the recovery of the debt, that is, when
the entire set of facts which the creditor must
prove in order to
succeed with his or her claim against the debtor is in place or, in
other words, when everything has happened
which would entitle the
creditor to institute action and to pursue his or her claims.
’
[17]
(Footnotes omitted)
[25]
In terms of
s 12(3)
,
[18]
a
debt is deemed to be due when a creditor has knowledge of the
identity of the debtor and of the facts from which the debt arose.
And the creditor is, in turn, deemed to possess the requisite
knowledge if he or she could have acquired it by exercising
reasonable
care. One further point can be made here, namely that the
limitation of the right of access to court, to the extent that
prescription
could have that effect, has been found by the
Constitutional Court to pass muster.
[19]
[26]
It bears noting that at its core the
Prescription Act is
designed to
strike a fine balance between the rights of creditors to enforce
their claims against their debtors on the one hand.
Nevertheless, on
the other hand, the need to safeguard the rights of creditors must be
weighed against the prejudice that potential
defendants would suffer
if the law did not come to their aid by means of time bars beyond
which creditors would lose their right
to enforce their claims. The
rationale for this balancing exercise was aptly captured in
Mohlomi
v Minister of Defence (Mohlomi),
where Didcott J said the
following:
‘
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.’
[20]
[27]
Hot on the heels of
Mohlomi
, in
Uitenhage Municipality v
Molloy,
Mahomed CJ put it thus:
‘
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.’
[21]
[28]
It is as well at this juncture to remember that the thrust of the
case advanced by Shoprite Checkers is that as
Mr Mafate was appointed
as a
curator ad litem
to Ms Mkhwanazi on 1 February 2017, the
impediment standing in the path of the latter ceased to exist on that
date. Consequently,
Mr Mafate should have instituted the action
within one year after 1 February 2017. But he unquestionably failed
to do so and, instead,
instituted the action on 15 October 2018, and
the summons was served on Shoprite Checkers on 19 October 2018. By
then, asserted
Shoprite Checkers, the claim had prescribed, having
prescribed on 2 February 2018.
Has
Ms Mkhwanazi’s impediment ceased to exist?
[29]
Before I address the thrust of the argument advanced on behalf of
Shoprite checkers, it is necessary to answer
an anterior question
namely: whether Ms Mkhwanazi’s impediment has ceased to
exist as contemplated in paragraph (i)
of
s 13(1).
The word
‘creditor’ located in
s 13(1)
has nowhere been defined in
the
Prescription Act. Accordingly
, counsel for Shoprite Checkers
argued that its ordinary meaning should prevail. In the context of
the facts of this case, counsel
stressed, the word ‘creditor’
must be understood to be a reference to the person in whom the right
to enforce the claim
vests, ie Ms Mkhwanazi and not the curator. This
argument must, in the view I take of the matter, falter as it
contains seeds of
its own destruction. A simple example will
illustrate this point. If Ms Mkhwanazi is the creditor – as is
indeed the case
– she would have one year after the impediment
referred to in
s 13(1)
(a)
ceases to exist within which to
institute action in order to interrupt prescription.
[30]
This then raises the question as to whether the appointment of the
curator resulted in the impediment confronting
Ms Mkhwanazi, qua
creditor, to cease to exist. I think not. On the text of
s 13(1)
(a)
interpreted contextually and purposively, having regard to the
general scheme of the
Prescription Act, Ms
Mkhwanazi’s mental
or intellectual disability, disorder or incapacity persists to this
very day. Indeed, counsel for Shoprite
Checkers readily acknowledged
that from the day that Ms Mkhwanazi suffered severe head injuries to
date she lacks mental capacity,
hence the appointment of a curator
for her.
[31]
The impediment standing in the way of Ms Mkhwanazi is her mental or
intellectual disability or incapacity. To my
mind, the very fact that
a curator was appointed to pursue her claim, reinforces the
proposition that she could not do so on her
own. Generally speaking,
a person suffering from a mental or intellectual disability, disorder
or incapacity is someone who is
bereft of his or her senses and can
neither grasp the consequences of his or her acts nor make rational
decisions. In
Pheasant
v Warne,
[22]
Innes CJ opined that the test was whether the person’s ‘mind
was such that he or [she] could not understand and appreciate
the
transaction into which he or [she] purported to enter’. In
Lange
v Lange,
[23]
this Court went further and held that a person is mentally ill not
only if he or she cannot understand the nature of the transaction
in
question, but also if he or she does not understand the consequences
of his or her juristic acts but is motivated or influenced
(in
concluding such juristic acts) by delusions caused by mental illness.
[32]
It bears emphasising that a
curator ad litem
is appointed for
a person who is unable to manage his or her affairs. This is because
such a person lacks the capacity to act or
litigate. The curator, as
a result, concludes transactions and sues on behalf of the mentally
incapacitated person. In the context
of the facts of this case, the
appointment of the
curator ad litem
was the consequence of Ms
Mkhwanazi’s mental or intellectual incapacity, disorder or
disability following her freak accident
whilst on duty in Shoprite
Checkers shop floor.
[33]
Accordingly, if the creditor is for example a minor, the impediment
will cease to exist only when the creditor
attains majority and
acquires full legal capacity. In the case of a creditor who is under
curatorship, the impediment comes about
once the curator takes
office. Such an impediment will therefore cease to exist only when
the curatorship comes to an end. How,
then, one may ask, with respect
to a creditor who is suffering from mental incapacity, disability or
disorder – as is the
case with Ms Mkhwanazi – can it be
said that in his or her situation the impediment ceases to exist when
the
curator ad litem
is appointed despite the fact that the
creditor himself or herself – in this instance Ms Mkhwanazi –
is still afflicted
by mental incapacity or disability.
Section
13(1)
(a)
could not be clearer. It explicitly provides that
apart from mental or intellectual disability, disorder or incapacity,
a creditor
under curatorship falls within the category of creditors
who are subject to the provisions of
s 13(1)
, meaning that the
completion of the relevant period of prescription would not occur
before a year has elapsed after the date on
which the impediment
referred to in
s 13(1)
(i)
ceases to exist. Simply put, the
completion of the relevant period of prescription would not occur for
as long as the impediment
persists. For completeness, it bears
emphasising that placing a person under curatorship is in itself an
impediment and does not
bring about a cessation of an impediment as
Shoprite Checkers would have it.
[34]
It is common cause between the protagonists that Ms Mkhwanazi is
still suffering from debilitating mental incapacity.
And to all
intents and purposes, she has lost all vital amenities of life for
her to have any meaningful life. Also, the parties
are agreed that
the mental incapacity by which she is afflicted is of a permanent
nature. Thus, there can be no doubt that if her
claim is successfully
prosecuted she would require a
curator bonis
to be appointed
to look after the proceeds of her claim. Hence, on 1 February 2017,
as previously mentioned, Mr Mafate was
appointed as
curator
ad litem
to institute a damages claim on her behalf against
Shoprite Checkers.
[35]
Paragraph (i) of
s 13(1)
of the
Prescription Act provides
that 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
paragraphs
(a)
,
(b)
,
(c)
,
(d)
,
(e)
,
(f)
,
(g)
or
(h)
has ceased to exist, and the
period of prescription shall not be completed before a year has
elapsed after the day referred to
in paragraph
(i)
’. For
the sake of completeness, it bears emphasising that in her situation,
Ms Mkhwanazi’s impediment would cease to
exist only when she
recovers from her mental or intellectual disability, disorder or
incapacity.
[36]
Finally, it was contended on behalf of Shoprite Checkers that resort
to
s 12(3)
does not avail the curator. It was submitted that this was
because the curator, in any event, failed to exercise due and proper
care, for he had known since 28 July 2017, when the special plea of
misjoinder in the initial proceedings was delivered, of the
identity
of the true debtor, ie Shoprite Checkers. Instead, emphasised
Shoprite Checkers, he elected to remain supine for a period
in excess
of a year when he should and could have instituted action timeously
to bring himself within the terms of
s 13(1)
(i)
of the
Prescription Act and
, as a result interrupt the completion of
prescription as would be expected of a prudent attorney in his
position.
[37]
True, the curator inexplicably failed – at least from what is
before us – to act with expedition and
his inaction for more
than a year remains unexplained. However, I do not find it necessary
to delve into this aspect in light of
the conclusion reached above as
to the import of
s 13(1)
(i)
. Accordingly, the conclusion of
the high court with respect to Shoprite Checkers’ special plea
of prescription was correct.
Thus, the appeal cannot succeed.
[38]
It is therefore, not necessary for present purposes, to make a
definitive pronouncement in relation to the question
whether the
curator is precluded from invoking
s 12
of the
Prescription Act in
the light of the conclusion reached with respect to
s 13(1).
Therefore, it is best to leave this question open for determination
on another day when it is not only squarely raised but also
necessary
for the decision of the case.
[24]
Order
[39]
In the result the following order is made:
The
appeal is dismissed with costs.
X
M PETSE
ACTING
PRESIDENT
SUPREME
COURT OF APPEAL
Appearances:
For
appellant:
R
Stockwell SC
Instructed
by:
Whalley
& Van der Lith Inc, Randburg
Alberts
Attorneys Inc, Bloemfontein
For
respondent:
R
S Mtohibe
Instructed
by:
E
P Sefatsa Attorneys, Germiston
L
& V Attorneys, Bloemfontein
[1]
An instruction by a person who lacks the necessary mental capacity
to an attorney is invalid. See, for example,
Vallaro
v Road Accident Fund
2021 (4) SA 302
(GJ). It is, however, competent for a subsequently
appointed curator ad litem to ratify the legal steps taken as a
result of
the instruction. See in this regard:
Kotze
NO v Santam Insurance Ltd
1994 (1) SA 237
(C);
[1994] 3 All SA 257
(C), confirmed on appeal in
Santam
Insurance Ltd v Booi
[1995] ZASCA 52
;
1995 (3) SA 301
(AD);
[1995] 2 All SA 537
(A); see also
Road
Accident Fund v Mdeyide (Minister of Transport, Intervening)
2008 (1) SA 535 (CC); 2007 (7) BCLR 805 (CC).
[2]
Rule 33(4)
reads:
‘
If,
in any pending action, it appears to the court
mero motu
that
there is a question of law or fact which may conveniently be decided
either before any evidence is led or separately from
any other
question, the court may make an order directing the disposal of such
question in such manner as it may deem fit and
may order that all
further proceedings be stayed until such question has been disposed
of, and the court shall on the application
of any party make such
order unless it appears that the questions cannot conveniently be
decided separately.’
[3]
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[2012] ZASCA 13
;
[2012] 2 All SA 262
(SCA);
2012 (4) SA 593
(SCA)
(
Endumeni
).
[4]
Ibid para 18.
[5]
Section 39(2) of the Constitution reads:
‘
When
interpreting any legislation, . . . every court, tribunal or forum
must promote the spirit, purport and objects of the Bill
of Rights.’
[6]
Makate
v Vodacom (Pty) Ltd
[2016] ZACC 13
;
2016 (6) BCLR 709
(CC);
2016 (4) SA 121
(CC) para
87.
[7]
Road
Accident Fund and Another v Mdeyide
[2010] ZACC 18; 2011 (1) BCLR 1 (CC); 2011 (2) SA 26 (CC).
[8]
Ibid
para
10.
[9]
Investigating
Directorate: Serious Economic Offences and Others v Hyundai Motor
Distributors (Pty) Ltd and Others In re: Hyundai
Motor Distributors
(Pty) Ltd and Others v Smit NO and Others
[2000] ZACC 12
;
2000 (10) BCLR 1079
(CC);
2001 (1) SA 545
(CC)
para
24.
[10]
For
examples see
Bato
Star Fishing (Pty) Lid v Minister of Environmental Affairs and
Tourism
and Others
[2004] ZACC 15
;
2004 (4) SA 490
(CC);
2004 (7) BCLR 687
(CC) para
90 |(the judgment of Ngcobo J) quoted with approval in
Du
Toit v Minister for Safety and Security
and
Another
[2009] ZACC 22
;
2010 (1) SACR 1
(CC);
2009 (12) BCLR 1171
(CC) para
38;
Bertie
Van Zyl (Pty) Ltd and Another v Minister for Safety and Security and
Others
[2009]
ZACC 11
;
2010 (2) SA 181
(CC);
2009 (10) BCLR 978
(CC) (
Bertie
Van Zyl
)
para 21;
KwaZulu-Natal
Joint Liaison Committee v MEC Department of Education, KwaZulu-Natal
and Others
[2013] ZACC 10
;
2013 (4) SA 262
(CC);
2013 (6) BCLR 615
(CC) para
129;
Kubyana
v Standard Bank of South Africa Ltd
[2014] ZACC 1
;
2014 (3) SA 56
(CC);
2014 (4) BCLR 400
(CC) paras
77-8;
Cool
Ideas 1186 CC v Hubbard
and
Another
[2014] ZACC 16
;
2014 (4) SA 474
(CC);
2014 (8) BCLR 869
(CC) (
Cool
Ideas
)
para 28;
Natal
Joint Municipal Pension Fund v Endumeni Municipality
[2012] ZASCA 13
;
[2012] 2 All SA 262
(SCA);
2012 (4) SA 593
(SCA)
para 18;
Bothma-Batho
Transport (Edms) Bpk v S Bothma & Seun Transport (Edms) Bpk
[2013] ZASCA 176
;
[2014] 1 All SA 517
(SCA);
2014 (2) SA 494
(SCA);
G4s
Cash Solutions v Zandspruit Cash And Carry (Pty) Ltd and Another
[2016] ZASCA 113
;
2017 (2) SA 24
(SCA) para 12;
Capitec
Bank Holdings Limited and Another v Coral Lagoon Investments 194
(Pty) Ltd and Others
[2021] ZASCA 99
;
[2021] 3 All SA 647
(SCA);
2022 (1) SA 100
(SCA)
para 46.
[11]
Minister
of Police and Others v Fidelity Security Services (Pty) Limited
[2022] ZACC 16
;
2022 (2) SACR 519
(CC) para 34.
[12]
See,
for example,
Republican
Press (Pty) Ltd v CEPPWAWU and Others
[2007] ZASCA 121
;
2008 (1) SA 404
(SCA);
[2007] 11 BLLR 1001
(SCA)
para 19;
Jaga
v Dönges NO and Another
1950 (4) SA 633
(A) at 662.
[13]
Road
Accident Fund v Smith NO
1999 (1) SA 92 (SCA); [1998] 4 All SA 429 (A).
[14]
ABP
4x4 Motor Dealers (Pty) Ltd v IGI Insurance Co Ltd
1999 (3) SA 924 (SCA).
[15]
Deloitte
Haskins & Sells Consultants (Pty) Ltd v Bowthorpe Hellerman
Deutsch (Pty) Ltd
[1990] ZASCA 136
;
[1991] 1 All SA 400
(A);
1991 (1) SA 525
(AD) at 532G.
[16]
Section
12(1)
of the
Prescription Act quoted
in para 15 above.
[17]
Truter
and Another v Deysel
[2006] ZASCA 16
;
2006 (4) SA 168
(SCA) para 15.
[18]
Section 12(3)
quoted in para 16 above.
[19]
See, for example,
Mohlomi
v Minister of Defence
[1996] ZACC 20
;
1997 (1) SA 124
;
1996 (12) BCLR 1559
para 11;
Engelbrecht
v Road Accident Fund and Another
[2007] ZACC 1
;
2007 (6) SA 96
(CC);
2007 (5) BCLR 457
(CC) para 29;
Brümmer
v Minister for Social Development and Others
[2009] ZACC 21
;
2009 (6) SA 323
(CC);
2009 (11) BCLR 1075
(CC) paras
64-67.
[20]
Mohlomi
v Minister of Defence
[1996] ZACC 20
;
1997 (1) SA 124
(CC);
1996 (12) BCLR 1559
(CC)
(Mohlomi)
para
11.
[21]
Uitenhage
Municipality v Molloy
[1997] ZASCA 112
;
1998 (2) SA 735
(SCA)
at
742I-743A. See also:
Murray
& Roberts Construction (Cape) (Pty) Ltd v Upington Municipality
1984
(1) SA 571
(AD) at 578F-579G.
[22]
Pheasant
v Warne
1922 AD 481
at 488.
[23]
Lange
v Lange
1945 AD 332.
[24]
Compare:
Western
Cape Education Department and Another v George
[1998] ZASCA 26
;
1998 (3) SA 77
(SCA);
[1998] 2 All SA 623
(A)at 84
E.
sino noindex
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