Case Law[2022] ZASCA 181South Africa
MEC for Health, Eastern Cape v N H obo A (513/2021) [2022] ZASCA 181 (15 December 2022)
Supreme Court of Appeal of South Africa
15 December 2022
Headnotes
Summary: Extinctive prescription – s 12(3) of the Prescription Act 68 of 1969 – inquiry as to what constitutes knowledge of sufficient facts giving rise to a claim against a hospital – whether the claimant only acquired such knowledge upon consulting with a legal practitioner.
Judgment
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## MEC for Health, Eastern Cape v N H obo A (513/2021) [2022] ZASCA 181 (15 December 2022)
MEC for Health, Eastern Cape v N H obo A (513/2021) [2022] ZASCA 181 (15 December 2022)
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sino date 15 December 2022
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
No: 513/2021
In
the matter between:
MEMBER
OF THE EXECUTIVE COUNCIL FOR HEALTH
EASTERN
CAPE
APPELLANT
and
N
H obo A
RESPONDENT
Neutral
citation:
MEC
for Health, Eastern Cape v N H obo A (513/2021)
[2022] ZASCA 181
(15
December 2022)
Coram:
DAMBUZA ADP, MOCUMIE and CARELSE JJA and CHETTY
and SALIE-HLOPHE AJJA
Heard:
15 November 2022
Delivered:
15 December 2022
Summary:
Extinctive prescription –
s 12(3)
of the
Prescription Act 68 of 1969
– inquiry as to what constitutes
knowledge of sufficient facts giving rise to a claim against a
hospital – whether
the claimant only acquired such knowledge
upon consulting with a legal practitioner.
ORDER
On
appeal from:
Eastern Cape Division of
the High Court, Bhisho (Mjali J sitting as court of first instance):
1
The appeal is dismissed.
2
There is no order as to costs.
JUDGMENT
Chetty AJA (Dambuza
ADP, Mocumie and Carelse JJA and Salie-Hlophe AJA concurring)
[1]
On 9 April 2018 the respondent,
N H, instituted an action in the
Eastern Cape Division of the High Court, Bhisho (high court) against
the appellant, the Member
of the Executive Council for Health,
Eastern Cape. The action was brought in her personal capacity and as
the mother and natural
guardian of ‘A’, a boy born on 11
May 2012 at the St Barnabas Hospital, Libode, Eastern Cape. The
respondent, in her
representative capacity, sued the appellant for an
amount of R29 106 761.00 for damages, alleging that as a
result of
the negligence of the hospital staff, her minor child now
suffers from cerebral palsy. Included in the amount was the
respondent’s
claim, in her personal capacity, of R500 000.00
for emotional shock, trauma, pain and suffering.
[2]
On
receipt of the summons, the appellant filed a special plea contending
that the respondent’s claim, in her personal capacity,
had
prescribed in that she had failed to timeously comply with the
provisions of section 3(2) of the Institution of Legal Proceedings
Against Certain Organs of State Act 40 of 2002 (the Act). The
appellant pleaded that the respondent instituted the action on 12
April 2018 having given notice of her intention to do so on 20
February 2018. The appellant contended that the respondent ought
to
have instituted her action within six months of 18 May 2012, the date
when the cause of action arose.
[1]
Put differently, the appellant contended that the respondent
instituted her action more than five years from the date when she
ought to have given notice in terms of s 3(2). In the result, it was
contended that the respondent’s claim in her personal
capacity,
had prescribed.
[3]
In response thereto, the respondent applied
for condonation for non-compliance in terms of s 3(4)
(a)
of the Act. The appellant opposed the application contending that the
respondent failed to satisfy the requirement of s 3(4)
(b)
(i)
of the Act as her ‘debt’ had become extinguished by
prescription. The high court determined the special plea separately,
dismissing it with costs. The matter comes before this Court with
leave of the high court. In this Court the appeal was not opposed,
with the respondent electing to abide the decision of this Court.
[4]
The issue for determination is the date
from when prescription began to run against the respondent’s
personal claim for emotional
shock. The starting point is the
provisions of s 12 of the Prescription Act 68 of 1969 (Prescription
Act) which provides that prescription
begins to run when a debt
becomes due. Section 12(3) states that a
‘
debt
shall not be deemed to be due until the creditor has knowledge of the
identity of the debtor and of the facts from which the
debt arises:
Provided that a creditor shall be deemed to have such knowledge if he
could have acquired it by exercising reasonable
care’.
[5]
The answer as to when the debt became due
requires a two-pronged inquiry. The first is when the respondent
acquired the relevant
knowledge, or could have acquired the relevant
knowledge, by exercising reasonable care regarding the identity of
the debtor. Secondly,
what are the facts that the respondent was
required to know before prescription could commence. In carrying out
this inquiry, the
high court determined the matter on the basis of
the affidavits before it. No oral evidence was led in the
interlocutory application.
[6]
On the basis of facts which were common
cause, the high court found that on 10 May 2012 the respondent was
admitted to St Barnabas
Hospital and after a ‘complicated
labour’, she gave birth to her baby. At the time of her
delivery, the respondent
was not informed by the doctors or the
nursing staff at the hospital, who were responsible for her care and
that of her new born
baby, that there were any complications during
the delivery that could impact adversely on the health of her baby.
The respondent
remained in hospital for a week after the delivery,
during which time her baby was kept in the nursery. She recalled that
her baby
did not cry at the time of birth. It is not clear from the
papers what significance attaches to this fact. Clearly, on the basis
of the respondent’s affidavit, she was unaware of the
significance (if any) of this fact, nor does the appellant seek to
explain this phenomenon. Moreover, the appellant has not shown how
this could have constituted the basis for the respondent having
knowledge of ‘the identity of the debtor’, or that it
constituted a ‘relevant fact’ for the purposes of
s
12(3). It bears noting that the respondent had a limited school
education and could hardly be expected to be
au
fait
with medical symptoms reflective
of any pediatric abnormality.
[7]
A medical report dated 20 September 2018
prepared by Dr Mugerwa-Sekawabe, a specialist obstetrician and
gynaecologist, who reviewed
the respondent’s medical records
from the hospital and consulted with her, notes that while the new
born baby was not placed
on oxygen or drips, the baby ‘looked
floppy and dull’. The appellant did not seek to explain whether
this feature was
brought to the attention of the respondent by the
doctors or nurses at the time, or what it’s significance could
be in respect
of her appreciating the ‘facts giving rise to the
debt’.
[8]
The
medical report of
Dr
Mugerwa-Sekawabe
indicates
that the respondent has never had the minor child assessed by a
paediatrician. There is no evidence of the child’s
physical or
mental development shortly after birth and prior to reaching the age
of six years. The only insight into the minor
child’s condition
is gleaned from the respondent’s founding affidavit where she
stated:
‘
.
. . I accepted that A’s abnormality was due to an unanticipated
and unavoidable event at the time of his birth. I am a lay
person in
respect of legal matters and medical issues. I accepted that the
staff at the hospital where I was treated at the time
knew what they
were doing and acted appropriately.’
Elsewhere in her founding
affidavit the respondent stated that as a layperson, with little or
no knowledge of legal or medical issues,
she ‘did not believe
that the hospital staff had anything to do with the outcome of [my]
baby. I accepted it as an unavoidable
fact following a complicated
labour’. This version of the respondent was not gainsaid by the
appellant, nor was the appellant
able to refute this version with
reference to anything contained in the hospital records, which were
in its custody. The high court
found that the respondent, in the
circumstances, resigned herself into believing that her child’s
‘abnormality was
unavoidable and that there was nothing
untoward by those who cared for her during the delivery’.
[9]
On the respondent’s version, she met
a lady in January 2018 in Libode, Eastern Cape, who ‘also had a
baby with cerebral
palsy’. The appellant contended that on the
basis of this averment, the respondent was aware at the time when she
met the
unknown lady in Libode, that her own child was disabled and
had cerebral palsy. It is uncertain whether by this stage the
respondent
had any appreciation of what cerebral palsy was, or the
possible causes thereof. What is apparent from the pleadings is that
after
exchanging her experiences with the lady, the respondent was
advised to contact Nonxuba Attorneys with a view to claiming damages
arising out of the alleged negligent treatment her baby received,
resulting in her baby having cerebral palsy.
[10]
Soon thereafter the respondent arranged a
consultation with her attorneys. On 1 February 2018, at the
consultation, the respondent
explained the history of her pregnancy
and delivery. After the consultation, the attorney informed the
respondent that she was
of the view that the hospital staff were
negligent in not rendering proper care to the respondent and her
baby, resulting in the
baby sustaining brain damage, leading to
cerebral palsy. The respondent instructed the attorney to institute a
claim on her behalf
against the hospital.
[11]
According
to the respondent, she became aware for the first time that her
child’s cerebral palsy was due to the negligence
of the staff
at St Barnabas Hospital after consulting with her attorney on 1
February 2018. On this basis, she contended that 1
February 2018 was
the effective date for the purposes of s 3(3)
(a)
,
the date when she had knowledge of the identity of the organ of state
as the debtor, and the facts giving rise to the debt. Accordingly,
the respondent’s attorney gave notice on 20 February 2018 to
the appellant in terms of s 3 of the Act of the respondent’s
intention to institute a claim for damages.
[2]
[12]
The high court’s finding that the
respondent was illiterate and a layperson is not challenged by the
appellant. The high court
concluded that the respondent’s
admission that she had a difficult labour, that her child did not cry
at birth and that she
remained in hospital for a week after the
birth, did not ‘on its own imply knowledge of the facts giving
rise to the claim’.
The respondent, at no stage prior to
consulting with her attorney, entertained the possibility that the
hospital staff were negligent,
thereby forming a basis for a claim
against the appellant.
[13]
In determining that the respondent first
became aware on 1 February 2018 that she had a claim for damages
against the appellant,
the high court reasoned that ‘[U]ntil
there are reasonable grounds for suspecting fault so as to cause the
plaintiff to seek
further advice, the claimant cannot be said to have
knowledge of the facts from which the debt arise[s]’. It is in
this respect
that the appellant contends that the high court erred,
presumably by reference to the word ‘fault’.
[14]
The
appellant relies on the finding in
Mtokonya
v Minister of Police
[3]
(
Mtokonya
)
that what is required to satisfy the requirement in
s 12(3)
of the
Prescription Act is
knowledge of the bare facts from which the debt
arises. Knowledge of wrongfulness and causation are irrelevant.
[4]
In particular, counsel for the appellant contended that prescription
began to run against the respondent at the time of the birth
of her
child. As a result, the respondent was obliged to give notice in
terms of
s 3(1)
of Act 40 of 2002 not later than six months from the
date of the birth of her child.
[15]
The appellant relied on the following
paragraphs in
Mtokonya
in
support of its argument:
‘
[37]
The question that arises is whether knowledge that the conduct of the
debtor is wrongful and actionable is knowledge of a fact.
This is
important because the knowledge that section 12(3) requires a
creditor to have is “knowledge of facts from which
the debt
arises”. It refers to the “facts from which the debt
arises”. It does not require knowledge of legal
opinions or
legal conclusions or the availability in law of a remedy.
.
. .
[67]
The second judgment accepts that knowledge whether the conduct of the
police against the applicant was wrongful and actionable
is not
knowledge of a fact but of a legal conclusion. This means that the
applicant’s lack of knowledge related to something
that fell
outside the exception provided for in the second part of
section 12(3). The first part requires lack of knowledge
of the
identity of the debtor. The second part requires lack of knowledge of
“the facts from which the debt arises”.’
[16]
In
light of the above findings, the appellant contends that the
respondent had knowledge of the identity of the debtor (being St
Barnabas Hospital, and by implication the Department of Health,
Eastern Cape) as well as the ‘facts’ from which the
debt
arose at the time when she and her baby were discharged from the
hospital. There is nothing in the pleadings to indicate that
the
nurses or doctors at the hospital informed the respondent of any
complications at birth or any abnormalities which they had
found
during the post delivery period, and more particularly, the
significance thereof to the health of her child. These could
hardly
constitute what this Court in
MEC
for Health, Western Cape v M C
[5]
described as the ‘minimum essential facts that the plaintiff
must prove in order to succeed with the claim’, alternatively
referred to as the ‘primary facts’.
[6]
[17]
In
circumstances similar to the present matter, in
Links
v
Department
of Health, Northern Province
[7]
(
Links
) the
plaintiff injured his thumb and went to hospital where he was treated
with a plaster cast. The cast was applied too tight,
resulting in the
amputation of his thumb, eventually leading to the permanent loss of
the use of his left hand
.
The
plaintiff decided to sue the hospital. When his claim was eventually
lodged, it was met with a plea that the claim had prescribed
as he
should have instituted his claim within three years from when his
thumb was amputated. The plaintiff contended that prescription
could
not have commenced at the time when his thumb was amputated, as he
was unaware of the facts from which his claim ultimately
arose, or
that the earlier negligence led to the loss of the use of his hand.
He had no access to his hospital records and the
hospital personnel
did not explain to him the cause of his condition.
[18]
The
Court considered the facts from which the debt arose, which the
plaintiff was required to know before the debt could be said
to be
due, and for prescription to start running. The plaintiff in
Links
had no idea what caused the loss of the use of his left hand at the
time of his discharge from hospital. His explanation was simply
that
he had
‘been
brought up to believe that medical doctors and personnel know
what they are doing’.
[8]
Similarly, the respondent in the present matter says she had no
reason to believe that the hospital staff had anything to do with
the
‘outcome of her baby’, which she considered ‘an
unavoidable’ consequence of a complicated labour.
[9]
In
Links
the Court said:
‘
.
. . To require knowledge of causative negligence for the test in s
12(3) to be satisfied would set the bar too high. However,
in cases
of this type, involving professional negligence, the party relying on
prescription must at least show that the plaintiff
was in possession
of sufficient facts to cause them on reasonable grounds to think
that the injuries were due to the fault
of the medical staff. Until
there are reasonable grounds for suspecting fault so as to cause the
plaintiff to seek further advice,
the claimant cannot be said to have
knowledge of the facts from which the debt arises.’
[10]
[19]
The
appellant bears the onus to prove that the respondent’s claim
had prescribed
[11]
by 9 April
2018, the date when the summons was served. On that score, the
appellant must show that the respondent had knowledge
of the relevant
facts on or before 8 April 2015, because the applicable period of
prescription in
respect of the
respondent’s personal claim is three years.
[20]
A material fact which the appellant is
required to prove in order to succeed is that the respondent had
knowledge of what caused
the condition of her baby, as at the time of
her delivery or discharge from hospital, being 18 May 2012. There is
nothing on the
record to indicate that this is so. Only after
consulting with her attorney did she become aware of the basis for a
potential claim.
It is only at that stage that she acquired the
knowledge that the hospital staff were the cause of her child’s
condition,
and that the appellant was therefore the debtor.
[21]
In
my view, the appellant has not discharged the onus of showing that
the respondent knew, or ought to have reasonably suspected,
on an
objective assessment of the facts,
[12]
that she received negligent treatment at the hospital, and that the
disability suffered by her minor child was the result of that
negligence. It cannot be said that the respondent had knowledge of
the facts that would have led her to think that the medical
staff at
St Barnabas Hospital were negligent, and that her child had cerebral
palsy as a result.
[13]
[22]
I
am not persuaded by the argument of the appellant’s counsel
that the Constitutional Court has set a different standard of
proof
in
Mtokonya
compared
to that in
Links
or
Loni
v Member of the Executive Council, Department of Health, Eastern Cape
(Bhisho).
[14]
In
Loni
the applicant suffered a gunshot wound requiring medical treatment at
a provincial hospital. At the time of his discharge he was
able to
ascertain that the wound was not fully healed and thereafter visited
a clinic where he obtained further treatment. After
enduring pain in
his leg for several years, he developed a limp, eventually leading to
his disability. On obtaining an independent
medical opinion, he was
informed that his disability was attributable to the manner in which
his injury was handled by the staff
at the hospital. His claim
against the hospital was met with a plea that the claim had
prescribed. The full court found that he
had all the necessary facts
at his disposal, sufficient for him to act.
[23]
The Constitutional Court in
Loni
distinguished the position from
Links
where the plaintiff had no knowledge of the causative link between
the breaches by the hospital and the harm suffered. At para
23 the
Court stated:
‘
In
Links
this
court found that in order for a party to successfully rely on a
prescription claim in terms of
s 12(3)
of the
Prescription Act, he
or
she must first prove “what the facts are that the applicant is
required to know before prescription could commence running”
and secondly, that “the applicant had knowledge of those facts”
. . . This Court opined that it would be setting the
bar too high to
require knowledge of causative negligence. In answer to this issue,
this Court held that in cases involving professional
negligence, the
facts from which the debt arises are those facts which would
cause a plaintiff, on reasonable grounds, to
suspect that there was
fault on the part of the medical staff and that caused him or her to
“seek further advice”.’
[24]
The interpretation contended for by the
appellant would require us to hold that a party with no knowledge of
medicine, no access
to her hospital records, limited schooling and
resident in a rural area of the country, would be expected to have
knowledge of
sufficient facts to institute an action for damages
within the prescribed periods. A proper reading of
Mtokonya
does not support such a conclusion as
indicated by the Court at para 45:
‘
Knowledge
that the conduct of the debtor is wrongful and actionable is
knowledge of a legal conclusion and is not knowledge of a
fact. The
second judgment accepts that this is so. Therefore, such knowledge
falls outside the phrase “knowledge of facts
from which the
debt arises” in
section 12(3).
The facts from which a debt
arises are the facts of the incident or transaction in question
which, if proved
, would mean that in law the debtor is liable
to the creditor.’ (own emphasis)
Knowledge
of a complicated labour that preceded the birth of a child who did
not cry, does not meet this test.
[25]
The high court properly applied the criteria in
Links
to the facts before it and correctly concluded that the respondent’s
personal claim for damages had not prescribed at the
time when
summons was served. This Court in
WK
Construction (Pty) Ltd v Moores Rowland and Others
[15]
confirmed the position set out in
Links
as the ‘clear position in our law’.
[16]
[26]
In the result, the following order is made:
1
The appeal is dismissed.
2
There is no order as to costs.
M R CHETTY
ACTING JUDGE OF APPEAL
APPEARANCES
For
appellant:
V Notshe SC
and H Cassim
Instructed
by:
Zilwa
Attorneys
State Attorney,
Bloemfontein
For
respondent:
No appearance
[1]
The appellant’s case as to the date when it alleged
prescription began to run vacillated between the date of birth of
the minor child (11 May 2012) and the date when the respondent and
the baby were discharged from hospital (18 May 2012). Nothing
turns
on the difference between the two dates.
[2]
The respondent’s attorney initially gave notice in terms of s
3 of the Act to the incorrect organ of state. That defective
notice
was subsequently rectified, and condonation was sought in that
regard. The high court’s order granting condonation
for the
defective notice is not challenged on appeal to this Court.
[3]
Mtokonya
v Minister of Police
[2017] ZACC 33; 2018 (5) SA 22 (CC).
[4]
Ibid para 36: ‘Section 12(3) does not require the creditor to
have knowledge of any right to sue the debtor nor does it
require
him or her to have knowledge of legal conclusions that may be drawn
from “the facts from which the debt arises”.’
[5]
MEC for
Health, Western Cape v MC
[2020]
ZASCA 165.
[6]
Ibid para 8.
[7]
Links
v
Department
of Health, Northern Province
[2016]
ZACC 10
;
2016
(5) BCLR 656
(CC).
[8]
Ibid para 41.
[9]
See
in this regard
Minister
of Finance and Others v Gore NO
[2006]
ZASCA 98
; [
2007]
1 All SA 309 (SCA)
para 18: ‘Mere opinion or supposition is not enough: there
must be a justified, true belief. Belief on its own, is
insufficient.’
[10]
Links,
para
42.
[11]
Ibid para 24.
[12]
Loni v
Member of the Executive Council, Department of Health, Eastern Cape
(Bhisho)
[2018] ZACC 2
; 2018 (3) 335 (CC) (
Loni
)
para 32.
[13]
Truter
and Another v Deysel
[2006] ZASCA 16
;
2006
(4) SA 168
(SCA) para 16:
‘
In
a delictual claim, the requirements of fault and unlawfulness do not
constitute factual ingredients of the cause
of action, but
are legal conclusions to be drawn from the facts: “A
cause of action means the combination of facts that
are
material for the plaintiff to prove in order to succeed with his
action. Such facts must enable a court to arrive at certain legal
conclusions regarding unlawfulness and fault, the constituent
elements of a delictual cause of action being a combination
of
factual and legal conclusions, namely a causative act, harm,
unlawfulness and culpability or fault”.’
[14]
Footnote 13.
[15]
WK
Construction (Pty) Ltd v Moores Rowland and Others
[2022]
ZASCA 44; [2022] 2 All SA 751 (SCA).
[16]
Ibid para 37.
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