Case Law[2023] ZASCA 160South Africa
Bisschoff N O obo Denzil John Reyners v Passenger Rail Agency of South Africa (727/2022) [2023] ZASCA 160 (28 November 2023)
Supreme Court of Appeal of South Africa
28 November 2023
Headnotes
Summary: Prescription – interruption of running of extinctive prescription –claimant of unsound mind – prescription only begins to run from the date of appointment of curator ad litem. Knowledge of the identity of the debtor and of the facts from which the debt arises:
Judgment
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## Bisschoff N O obo Denzil John Reyners v Passenger Rail Agency of South Africa (727/2022) [2023] ZASCA 160 (28 November 2023)
Bisschoff N O obo Denzil John Reyners v Passenger Rail Agency of South Africa (727/2022) [2023] ZASCA 160 (28 November 2023)
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sino date 28 November 2023
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
### JUDGMENT
JUDGMENT
Not Reportable
Case no: 727/2022
In the matter between:
Advocate C Bisschoff N
O
on
behalf of DENZIL John Reyners
APPELLANT
and
PASSENGER
RAIL AGENCY OF SOUTH AFRICA
RESPONDENT
Neutral
citation:
Bisschoff N O obo
Reyners v Passenger Rail Agency Of South Africa
(Case
no 727/2022)
[2023] ZASCA 160
(28
November 2023)
Coram:
MBATHA, MABINDLA-BOQWANA and MATOJANE JJA and
NHLANGULELA and KATHREE-SETILOANE AJJA
Heard
:
28 August 2023
Delivered
:
28 November 2023
Summary:
Prescription
–
interruption
of running of extinctive prescription
–
claimant
of unsound mind
–
prescription only
begins to run from the date of appointment of curator
ad
litem
.
Knowledge of
the identity of the debtor and of the facts from which the debt
arises:
### ORDER
ORDER
On
appeal from:
Western
Cape Division of the High Court, Cape Town (Mantame and Nuku JJ
concurring and Le Grange J dissenting,
sitting as a court of
appeal):
1
The appeal is upheld with costs.
2
The order of the full court is set aside and replaced with the
following:
‘
The
appeal is dismissed with costs.’
#
# JUDGMENT
JUDGMENT
Matojane JA (Mbatha
and Mabindla-Boqwana JJA and Nhlangulela and Kathree-Setiloane AJJA
concurring)
Introduction
[1]
This is an appeal against the decision of the majority of the full
court of the Western Cape Division
of the High Court, Cape Town (the
full court).
T
he central issue, in this
case, involves a question of whether the appellant's claim against
the respondent became time-barred three
years after an incident of a
fall from a moving train or if the prescription period was extended
until one year after the relevant
impediment that prevented the claim
from proceeding, had ceased to exist.
[2]
The appellant, Advocate C Bischoff, acting as curator
ad litem
(the Curator) on behalf of Mr Denzil John Reyners, sued the
respondent, Passenger Rail Agency of South Africa (PRASA) for damages
as a consequence of an incident where Mr Reyners fell from a moving
train's open doorway on 20 February 2001, resulting in head
injuries.
[3]
The trial proceeded before Goliath DJP (the trial court). At the
trial, PRASA argued a special plea
of prescription raised in the
pleadings that
Mr Reyner's claim had prescribed,
as prescription had commenced from the date of the incident in
accordance with s 12(1) of the
Prescription Act 68 of 1968 (the Act).
[4]
In response, the Curator contended that Mr Reyners’ mental
defect prevented him from having knowledge
of the debtor’s
identity and the facts from which the debt arose, as required by s
12(3) of the Act. Therefore, prescription
would only have
started running against Mr Reyners on 7 February 2013, when he was
placed under curatorship.
[5]
The Curator also contended that prescription did not commence to run
from 20 February 2001 due
to injuries suffered by Mr Reyners
that rendered him a person of unsound mind, incapable of managing his
own affairs and without
the capacity to litigate. Alternatively,
the Curator argued that Mr Reyners was rendered ‘insane’
as contemplated
in s 13(1)
(a)
of the Act, and consequently,
the running of prescription was delayed until a year after the
relevant impediment had ceased to
exist.
[6]
In June 2020, the trial court issued a judgment, concluding that, in
view of Mr Reyners' circumstances,
he could not be deemed to have
acquired the necessary knowledge about the debtor's identity and
debt-related facts or to engage
in litigation effectively. It
accordingly held that the prescription period did not start to run
while Mr Reyners was under a disability
or impairment. As a result,
the trial court dismissed the special plea of prescription and
ordered PRASA to pay the Curator damages
in the approximate amount of
R3 million PRASA had conceded the merits
.
The
Curator brought an application for leave to appeal the trial court
order, which it refused
.
On 14 January
2021, this
Court granted the Curator leave to appeal the trial court's order to
the full court.
[7]
Le Grange, Mantame, and Nuku JJ heard the appeal. Mantame and Nuku JJ
upheld the appeal, set aside the
order of the trial court dismissing
the special plea of prescription, substituted it with an order that
the special plea of prescription
succeeds, and dismissed the
Curator's claim. Le Grange J dissented
and
found that he would have made an order upholding the trial court's
ruling and dismissing PRASA's special plea of prescription
with
costs. The appeal is before us with special leave of this court.
Common cause facts
[8]
The common cause facts are that on 20 February
2001, Mr
Reyners fell from a moving train operated by PRASA. He sustained head
injuries and was taken to Somerset Hospital. He was
later transferred
to Groote Schuur Hospital for treatment, including surgery on his
head. By March 2001, he was discharged, and
his medical records
indicated a full recovery.
The traumatic brain
damage suffered by Mr Reyners resulted in, amongst other things,
temporal lobe epilepsy, memory loss,
aggression, a change of
personality, and permanent loss of cognitive abilities and executive
functioning.
[9]
After the accident, Mr Reyners continued to live with his parents and
resumed his unskilled job at The
Argus newspaper. He discussed the
incident and its consequences with friends and family. He continued
working at The Argus for
an additional six months and then worked on
an
ad hoc
basis until his services were no longer required.
Following that, he worked intermittently as an unqualified carpenter
for about
a year and later as a painter for six months. Throughout
this period, he continued to live with his parents and became a
father
to two children.
[10]
In June 2010, more than three years after the train incident,
Mr Reyners instructed his current attorneys to file a claim against
PRASA. On 7 February 2013, the Curator was appointed as
curator ad
litem
to help Mr Reyners with his legal affairs. On 23 August
2013, more than three years after instructing his attorneys, the
Curator
issued a summons against PRASA, seeking damages arising from
the injuries sustained by Mr Reyners in the train incident.
The
evidence
[11]
The Curator led the evidence of two lay witnesses, Mr Llewellyn
Grove,
a friend who was with Mr Reyners on the train at the
time of the incident
and Ms Natasha Cupido, Mr
Reyners' sister. The Curator also called five expert witnesses,
including Dr Lawrence Tucker, a specialist
neurologist; Ms Mignon
Coetzee,
a clinical psychologist; and Dr Keir Le Fèvre,
a practising psychiatrist
.
Notably, PRASA
did not present any evidence to counter that which was led on behalf
of the Curator.
[12]
Mr Grove testified that Mr Reyners became
aware of the incident after he and his family communicated the
details to him. Under
cross-examination, Mr Grove maintained
that Mr Reyners could instruct an attorney about his fall from a
moving train and explore
the possibility of filing a claim.
Additionally, Mr Grove stated in cross-examination that if Mr Reyners
was aware of the potential
claim, he had the capacity to pursue it.
[13]
Ms Cupido testified that Mr Reyners' head injury
had a significant impact on his memory. She testified that she was
told by Mr Reyners
that a neighbour, Mr Chadwick, had informed him
about the possibility of making a claim and referred him to an
attorney. Ms Cupido
mentioned that Mr Reyners knew that he fell from
a train and suffered head injuries, but his family was unaware that
they could
file a claim after the accident. She believed that if Mr
Reyners had been informed about the possibility of filing a claim six
months after the incident, he would likely have taken immediate
action rather than waiting for nearly a decade.
[14]
Dr Tucker testified that Mr Reyners suffered a
severe head injury during the fall, which resulted in a depressed
compound skull
fracture, a subdural hematoma, and a midline shift in
his brain. This injury caused both a specific focal injury and more
general
diffuse damage. Dr Tucker also pointed out that Mr Reyners
displayed emotional instability, emotional incontinence, and
susceptibility
to seizures or epilepsy as a direct result of the
incident. Additionally, Dr Tucker confirmed the presence of temporal
lobe epilepsy
through an EEG test. PRASA did not present evidence of
a neurologist to challenge Dr Tucker's evidence.
[15]
Ms Coetzee prepared a report and testified about Mr Reyners' level of
cognitive functioning.
She emphasised several key
points:
(a)
Cognitive decline: Mr Reyners had
experienced a significant diminution in his cognitive abilities. He
has difficulty processing
and encoding information, and he struggles
to retain it even when information is repeated.
(b)
Brain damage:
Mr Reyners
suffered
brain damage as a result of his fall. This brain damage has had a
notable impact on his cognitive functioning and memory.
(c)
Executive dysfunction: There were clear
signs of executive dysfunction exhibited by
Mr Reyners
.
He struggles with tasks that involve planning, decision-making, and
organisation.
(d)
Memory impairment: Mr Reyners’s
memory impairment is pronounced, affecting his ability to recall and
retain information effectively.
(e)
Impact on day-to-day functioning:
Mr
Reyners'
physical symptoms, including headaches
and epileptic brain activity resulting from the injury, have a
significant effect on his
daily life. These symptoms affect his
ability to function normally and;
(f)
Psychological well-being: The psychological
toll of his condition is also evident. Mr Reyners experiences
embarrassment due to his
seizures, has lost his career prospects and
is dealing with a decline in social connections within his family,
especially in comparison
to his more successful siblings.
[16]
Ms Coetzee testified that Mr Reyners' medical condition originated
from the fall on 20 February 2001. She also
mentioned that as of that
date, Mr Reyners was incapable of handling his affairs and needed the
assistance of both a curator
ad litem
and a curator
bonis
to assist him. Her evidence remained unchallenged.
[17]
Dr Le Fèvre testified on the impact of the
traumatic brain injury on Mr Reyners. He stated that the injury,
which occurred
when Mr Reyners fell from a train, led to a permanent
loss of cognitive abilities and executive functioning. As a result,
Mr Reyners
could not instruct his attorney or manage his affairs. Dr
Le Fèvre recommended the appointment of curators
ad
litem
and
bonis
to help with Mr Reyners' legal and financial matters. Again, there
was no challenge to Dr Le Fèvre's evidence.
[18]
PRASA submitted a report prepared by
Dr Hemp, a
neuropsychologist, to counter Dr Le Fèvre's findings in
respect of Mr Reyners. In her report, Dr Hemp stated
that Mr
Reyners had no personal memories of the train incident and learned
about it while in the hospital. She stated that Mr Reyners
could
communicate this information, having already shared it with a friend
who provided a lawyer's contact. Dr Hemp assessed Mr
Reyners' general
abilities as upper borderline with some in the low average range and
concluded that he was not cognitively impaired,
given his reported
full recovery upon hospital discharge. Along with other experts, she
had recommended that Mr Reyner be assisted
by a
curator
bonis
, but later explained that the
recommendation was based on Mr Reyners’ illiteracy, limited
education, history of dagga usage,
and poor social judgment rather
than his inability to communicate about the incident.
[19] Dr
Hemp’s report was included in the trial bundle, but she was not
called to testify in the trial. As
a result, her report is of
limited evidentiary value because both parties agreed to include the
reports in the bundle for what
they purported to be without admitting
that their conclusions were correct.
The
law
[20]
Sections 12(3) and 13(1)
(a)
of the Prescription Act are
relevant to the determination of this appeal.
Section
12(3), under the heading ‘When prescription begins to run’,
states that a debt is not considered due until the
creditor knows the
identity of the debtor and the relevant facts underlying the debt.
This section also specifies that a creditor
is considered to have
this knowledge if they could have reasonably obtained it through
proper diligence.
[21]
Section 13(1)
(a)
provides that completion of prescription
will be delayed in certain circumstances, including w
hen the
creditor is a minor or is insane or is a person under curatorship or
is prevented by superior force, including any
law or any order of the
court from interrupting the running of prescription
[22]
In
Truter
and Another v Deysel
,
[1]
this Court held that the term ‘debt due’ encompasses any
type of debt, including delictual debts, that is both owing
and
payable. A debt is considered due when the creditor has a complete
cause of action to recover the debt. This means that all
the facts
and conditions required for the creditor to successfully pursue their
claim against the debtor are in place. In other
words, the debt
becomes due when all the circumstances are in order, allowing the
creditor to take legal action to collect the
debt.
[23]
In
Mtokonya
v Minister of Police
,
[2]
the
Constitutional Court held that interpreting the phrase ‘the
knowledge of . . . the facts from which the debt arises’
to
include knowledge that the debtor's conduct is wrongful and
actionable in law would make the law of prescription ineffective.
The
court stated that this would result in an unacceptably high
percentage of people in the South African population against whom
prescription would not run when they have claims to pursue in the
courts. The court emphasised that s 12(3) does not require a
creditor
to have a suspicion that the debtor's conduct is wrongful and
actionable but rather requires knowledge that such conduct
is
wrongful and actionable in law.
[3]
[24]
In
Van
Zijl v Hoogenhout
,
[4]
this Court stated that knowledge required for a creditor to take
legal action includes the ability to identify the responsible
party
and the awareness that harm had been done to them. The concept of
prescription focuses on punishing prolonged inaction rather
than the
inability to act. Therefore, when a statute mentions that
prescription starts when wrongdoing is first known to the creditor,
it assumes that the creditor can recognise that they have suffered
harm caused by someone else.
[25]
In Mr Reyners' case, the crucial question is whether, at the time he
was discharged from the hospital after falling
from the moving train,
he had knowledge of the debtor's identity and the facts which related
to the claim or if he could have reasonably
acquired that knowledge.
Importantly, it is not necessary for Mr Reyners to be aware of the
legal consequences of these facts.
Even if he does not have actual
knowledge of the facts but could have obtained such knowledge through
reasonable care, it is considered
equivalent to having actual
knowledge.
[5]
The approach of the
majority on appeal
[26]
Mantame J and Nuku J wrote separate concurring judgments.
Mantame J found Dr Le Fèvre's testimony
unconvincing in her judgment because he did not explain how Mr
Reyners could manage
multiple jobs, some lasting a year, while
supposedly needing a curator.
[27] Mantame
J held that Mr Reyners was aware of his circumstances after he
sustained a head injury from the fall, as
he took immediate action by
wrapping his shirt around his head and walking towards the N1 Highway
to seek help. She noted
that despite sustaining a head injury,
Mr Reyners continued to lead an everyday life for a decade and even
became a father, which
indicated that he was functioning well.
[28]
Mantame J
concluded that
the conversation between Mr Reyners and his neighbour Mr Chadwick was
sufficient proof that Mr Reyners had the relevant
mental capacity to
institute a claim long before their conversation, as his condition
was ‘stable’,
and he knew that
he got injured. Mantame J furthermore found that Mr Reyners provided
coherent answers and shared information with
his parents without
distortion. This, according to Mantame J, contradicted the experts’
findings of cognitive and executive
function loss. Nuku J, in turn,
found that if Mr Reyners had acted in the same manner as he did after
meeting Mr Chadwick, he would
have been able to pursue his claim
against PRASA in the same way that he did, albeit many years later.
The majority erred by basing its findings on Mr
Reyner’s conversation with Mr Chadwick. This was inadmissible
hearsay evidence
as both Mr Reyners and Mr Chadwick were not called
to testify at the trial.
[29]
PRASA
failed
to present any evidence to counter the claims of the Curator’s
expert witnesses regarding Mr Reyners’s disability
and his need
to be assisted by a curator
ad
litem
from the time of the incident. In this regard, the
joint
minutes
of
neuropsychologists Dr Hemp and Ms Coetzee confirmed that Mr Reyners
required the assistance of both a curator
ad
litem
and a curator
bonis
.
The joint minutes of the occupational therapists,
Ms
Else Burns-Hoffman and Ms Herculene van Staden,
also
indicated unanimous agreement on this need. When experts are tasked
with providing facts based on their investigations, and
they reach an
agreement with the opposing party’s experts regarding these
facts, the agreed-upon facts hold the same legal
weight as facts that
are explicitly agreed upon in the pleadings in a pre-trial
conference, or through an exchange of admissions.
[6]
[30]
The majority assumed, in the face of uncontested expert evidence to
the contrary, that Mr Reyners had the same
cognitive abilities as a
person without brain damage or disability. In doing so, the majority
failed to acknowledge that while
Mr Reyners
had
some residual capacity to engage with society, his complex attention
and memory deficits, as noted by Ms Coetzee, made it difficult
for
him to utilise his intellectual ability effectively. This was
supported by Ms Cupido’s evidence regarding Mr Reyners'
memory
lapses. Despite having some functional abilities, Mr Reyners’
post-incident lifestyle did not negate his disability.
[31]
I, therefore, agree with the conclusion of Le Grange J, in the
minority judgment, that Mr Reyners’
capability to continue with
some form of life after the fall could not possibly mean that he must
have obtained knowledge of all
the material facts from which the debt
arose or which he needed in order to institute an action. Given his
physical and mental
condition, pain, memory function, and social
environment, his failure to acquire such knowledge can hardly be
regarded as unreasonable.
[32]
On the conspectus of the evidence as a whole, it
is clear that Mr Reyners has been under a disability or impediment
since the incident,
which prevented the interruption of the running
of prescription as contemplated in the Act. Even though a curator was
appointed
approximately 12 years later, it was clear that Mr Reyners
needed a curator after the incident. Prescription began to run from
the date of the appointment of the curator
ad
litem
.
For all of these reasons,
the appeal must succeed.
[33] In the
result, the following order is made:
1
The appeal is upheld with costs.
2
The order of the full court is set aside and replaced with the
following:
‘
The
appeal is dismissed with costs.’
_______________________
K E
MATOJANE
JUDGE
OF APPEAL
Appearances
For appellant: C
Webster SC
Instructed
by: Jonathan Cohen &
Associates Attorneys, Cape Town
Matsepes
Inc, Bloemfontein
For respondent: T
D Potgieter SC
Instructed
by: Bossr Inc, Durbanville
Lovius
Block, Bloemfontein.
[1]
Truter
and Another v Deysel
[2006] ZASCA 16
;
2006 (4) SA 168
(SCA) para 15.
[2]
Mtokonya
v Minister of Police
[2017]
ZACC 33; 2017 (11) BCLR 1443 (CC); 2018 (2) SA 22 (CC).
[3]
Ibid
paragraph 63.
[4]
Van
Zijl v Hoogenhout
[2004]
ZASCA 84
;
[2004] 4 All SA 427
(SCA);
2005 (2) SA 93
(SCA) para 19.
[5]
PriceWaterhouseCoopers
Inc & others v National Potato Co-operative Ltd &
Another
[2015]
ZASCA 2
;
[2015] 2 All SA 403
(SCA) para 14.
[6]
Thomas
v BD Sarens (Pty) Ltd para 11
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