Case Law[2025] ZAGPJHC 572South Africa
Hlatshwayo v Minister of Police and Another (1862/2020) [2025] ZAGPJHC 572 (10 June 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
10 June 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Hlatshwayo v Minister of Police and Another (1862/2020) [2025] ZAGPJHC 572 (10 June 2025)
Hlatshwayo v Minister of Police and Another (1862/2020) [2025] ZAGPJHC 572 (10 June 2025)
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sino date 10 June 2025
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NUMBER: 1862/2020
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED NO
In the matter between:
EMMANUEL NHLANHLA
HLATSHWAYO
Applicant
and
THE MINISTER OF
POLICE
First Respondent
NATIONAL DIRECTOR:
NATIONAL PROSECUTING
AUTHORITY
Second Respondent
JUDGMENT
WARREN AJ
Introduction
[1] The applicant
seeks condonation for the late delivery of a statutory notice in
terms of Section 3 of the Institution of
Legal Proceedings Against
Certain Organs of State Act 40 of 2002 (“the Act”).
Background
[2] The applicant
instituted proceedings against the Ministers of Safety and Security
and National Director; National Prosecuting
Authority for damages
arising from his arrest and subsequent prosecution in 2017. He claims
that his arrest was unlawful and that
his prosecution was malicious.
In his particulars of claim, the applicant avers that he was arrested
on 31 January 2017 and detained
without bail until 6 August 2017. He
further pleads that the charges against him were ultimately withdrawn
unconditionally on 10
October 2017.
[3] Summons was
served on the first respondent on 27 January 2020 and on the second
respondent on 28 January 2020.
[4] The State
denies that it acted unlawfully or maliciously. In its answering
affidavit to the application for condonation,
the second respondent
asserts that the applicant was acquitted following trial proceedings,
not that the charges were withdrawn.
[5] On 22 November
2019, the applicant delivered a notice in terms of Section 3 of the
Act. The respondents argued that this
notice was served out of time
and declined to condone the delay, prompting the present application
for condonation.
Although both respondents
filed a notice of intention to oppose the application, only the
second respondent filed an answering affidavit.
In his founding
affidavit to the condonation application, the applicant explained the
delay in serving notice in terms of Section
3 of the Act. He stated
that he had decided to spend some time to recover from the trauma of
his arrest and detention, describing
this period as a “self-imposed
hiatus” during which he contemplated a way forward.
[6] He further
stated that he initially approached Legal Aid and was informed that
Legal Aid did not litigate against the
State. He was advised that his
best recourse was to engage attorneys. During the latter part of
2019, he approached Oni Attorneys,
who advised him of the six-month
notice requirement under the Act. The applicant was unaware of this
requirement and cited his
lack of legal training as a contributing
factor to the delay. He also emphasized that he was in detention for
six months and was
therefore unable to serve the notice during that
time. The further delay was as a result of his “
self-imposed
hiatus and sourcing of viable options for recourse
”.
[7] In her
answering affidavit, the second respondent contended that the cause
of action against it arose on 6 October 2017,
when the applicant was
acquitted. She noted that more than two years had passed before the
applicant delivered the required notice
and submitted that, had the
applicant genuinely aggrieved and suffered damages as alleged, he
would have sought assistance promptly.
The second respondent further
argued that she had suffered unreasonable prejudice due to the delay
and contended that the applicant
had poor prospects of success on the
merits. Attached to her affidavit were witness statements from the
docket, in support of the
second respondent’s contention that
the prosecution of the applicant had not been malicious.
[8] The applicant
did not file a replying affidavit.
Legal Framework
[9] Section 3 of
the Act stipulates that:
(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 written notice of intention to institute
legal proceedings; or
(b) the organ of state
has consented in writing to the institution of such proceedings—
(i) without such
notice; or(ii) upon receipt of a non-compliant notice.
(2)
A notice must—
(a) be served within
six months from the date on which the debt became due; and
(b) briefly set out—
(i) the facts giving
rise to the debt; and
(ii) such particulars
as are within the creditor’s knowledge.
[10] Section 3 (4)
provides as follows
:
(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.’
Issue to be determined
[11] It is common
cause that the applicant’s claim had not prescribed at the time
the summons was served and that notice
was in fact delivered.
[12]
With regard to the requirement of
good
cause
existing
for the failure to deliver the notice timeously, Heher JA in
Madinda
v Minister of Safety and Security
[1]
stated:
“
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 possible 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
[2]
.
“
Good
cause for the delay’ is not simply a mechanical matter of cause
and effect. The court must decide whether the applicant
has produced
acceptable reasons for nullifying, in whole, or at least
substantially, any culpability on his or her part which attaches
to
the delay in serving the notice timeously. Strong merits may mitigate
fault; no merits may render mitigation pointless. There
are two main
elements at play in s 4(b), viz the subject’s right
to have the merits of his case tried by a court
of law and the right
of an organ of state not to be unduly prejudiced by delay beyond the
statutorily prescribed limit for the
giving of notice. Subparagraph
(iii) calls for the court to be satisfied as to the latter.
Logically, subparagraph (ii) is directed,
at least in part, to
whether the subject should be denied a trial on the merits. If it
were not so, consideration of prospects
of success could be entirely
excluded from the equation on the ground that failure to satisfy the
court of the existence of good
cause precluded the court from
exercising its discretion to condone. That would require an
unbalanced approach to the two elements
and could hardly favour the
interests of justice. Moreover, what can be achieved by putting the
court to the task of exercising
a discretion to condone if there is
no prospect of success? In addition, that the merits are shown to be
strong or weak may colour
an applicant’s explanation for
conduct which bears on the delay: an applicant with an overwhelming
case is hardly likely
to be careless in pursuing his or her interest,
while one with little hope of success can easily be understood to
drag his or her
heels. As I interpret the requirement of good cause
for the delay, the prospects of success are a relevant consideration.
The learned
judge a quo misdirected himself in ignoring
them
[3]
”.
[13] This Court is
accordingly tasked with determining whether the court is satisfied
that good cause exists to explain the
delay of the applicant in
delivering the notice.
[14] This exercise
includes a consideration of the explanation for the delay; the
applicant’s bona fides; the prospects
of success in the
underlying claim; and any contribution by others to the delay.
[15] The applicant
attributes the delay to a period of recovery of the trauma of his
arrest and detention following his detention
and the time taken to
“
plot his way forward
”. However, his affidavit
lacks specificity. He does not disclose when he first approached
Legal Aid or how much time elapsed
before engaging his current
attorneys. He does not detail any proactive steps taken to either
investigate or prosecute his claim
and appeared to have laid supine
for more than two years. His vague reference to a "
self-imposed
hiatus
", which lasted for approximately 2 years, does not
constitute a sufficient explanation.
[16] It is evident
that no other party contributed to the delay, and the applicant
himself took no proactive steps for over
two years. His conduct
suggests a lack of urgency or seriousness in pursuing his claim. The
absence of any detailed explanation
or documentation in support of
his version undermines his bona fides.
[17]
In
Sello
v Minister of Police N.O. and another
[4]
,
it was affirmed that:
“
It
is expected of an applicant to set out fully the explanation for the
entire period of delay, and such explanation must be reasonable
.”
[5]
[18] The applicant
has failed in this regard.
[19] Moreover, the
applicant has not addressed the merits of his claim beyond stating
that the charges were unconditionally
withdrawn. He did not respond
to the second respondent’s statement that he was acquitted
after trial. During argument, it
was suggested on behalf of the
applicant that it was irrelevant as to whether the applicant was
acquitted, discharged or the charges
withdrawn. I disagree with the
applicant. The second respondent further attached copies of
witnesses’ statements attached
to her affidavit. The applicant
did not file a reply to the second respondent’s answering
affidavit nor deal with the merits
as advanced by the second
respondent. This failure to engage with the second respondent’s
affidavit is significant.
[20]
Additionally, the SCA in
The National
Director of Public Prosecutions v Sijoyi Robert Mdhlovu
[6]
,
made clear that the reasonableness of a prosecution must be assessed
based on the information available at the time of the decision
to
prosecute—not the outcome. The second respondent provided this
contextual information; the applicant did not respond at
all.
[21] In the
circumstances, this Court finds that the applicant has not
established good cause as required by Section 3(4)(b)
of the Act. As
all three requirements must be met, it is unnecessary to make a
determination on the issue of the unreasonableness
of prejudice
caused to the organ of state.
Order
The following order is
made:
1.
The application is dismissed.
2.
The applicant is ordered to pay the second
respondents costs.
K WARREN
ACTING JUDGE OF THE
HIGH COURT
JOHANNESBURG
DISCLAMER: This judgment
was prepared and authored by Warren AJ and is handed down
electronically by circulation to the Parties
/their legal
representatives by email and by uploading it to the electronic file
of this matter on Case Lines. The date for hand-down
is deemed to be
10 June 2025.
For the Applicants:
Advocate Snethemba Vobi
Instructed
by:
Oni Attorneys
For the
Respondent:
Advocate Elizabeth Chabalala
Instructed
by:
The State Attorney
Date of
argument:
4 June 2025
Date of delivery of
judgment: 10 June 2025
[1]
(153/2007)
[2008] ZASCA 34
(28 March 2008) at para 10
[2]
Supra
at paragraph 10
[3]
supra
paragraph 12
[4]
(89077/16)
[2022] ZAGPPHC 233 (13 April 2022)
[5]
Supra
at 24
[6]
(194/2023)
[2024] ZASCA 85
;
2024 (2) SACR 331
(SCA)
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