Case Law[2024] ZAGPJHC 263South Africa
Maphosa v Road Accident Fund (2022-1093) [2024] ZAGPJHC 263 (7 March 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
7 March 2024
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# South Africa: South Gauteng High Court, Johannesburg
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## Maphosa v Road Accident Fund (2022-1093) [2024] ZAGPJHC 263 (7 March 2024)
Maphosa v Road Accident Fund (2022-1093) [2024] ZAGPJHC 263 (7 March 2024)
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sino date 7 March 2024
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
Case Number: 2022/1093
1.
REPORTABLE: YES / NO
2.
OF INTEREST TO OTHER JUDGES: YES / NO
3.
REVISED: YES / NO
In
the matter between:
MAPHOSA,
FRANKO
Plaintiff
and
ROAD ACCIDENT FUND
(Link
Number:
5223080)
Defendant
JUDGMENT
Pienaar AJ:
Introduction
[1]
This is an action for damages brought by the Plaintiff against the
Road Accident Fund in terms of the provisions of the
Road Accident
Fund Act 56 of 1996 (“the RAF Act”), as amended.
[2]
The Plaintiff, a foreign national, sues for personal injury sustained
in a motor vehicle accident on 11 December 2020
at Central African
Republican Road, Cosmo City, Randburg. He was a pedestrian at the
time of the accident.
[3]
The issues to be determined are the liability of the Fund and, if the
Fund is liable, the amount of compensation for future
medical
expenses and loss of earnings and earning capacity.
[4]
The Fund did not admit the RAF 4 serious injury assessment of the
Plaintiff, nor did the Fund make any offer on general
damages.
[5]
During the
trial, two specific legal questions arose. These questions are: (a)
whether a Plaintiff's failure to respond to an objection
letter under
section 24, read with section 17(1) of the RAF Act, leads to the
prescription of a claim, and (b) whether the Plaintiff's
status as an
"illegal" foreign national disqualifies him from seeking
compensation under the RAF Act.
Special
Plea – Does
Plaintiff's
Failure to Respond to An Objection Letter Under Section 24, Read with
Section 17(1) Of the RAF Act, Lead to The Prescription
of His Claim?
[6]
On the morning of the trial, the Fund filed a notice in terms of Rule
28 to amend its plea to include a special plea of
prescription.
[7]
The special plea reads as follows:
"(1)
The Defendant pleads that the Plaintiff's claim is in terms of the
Road Accident Fund Act No. 56 of 1996 ("the
Act") as
amended by Act 19 of 2005. The Plaintiff has failed to comply with
Section 24 of the Act, and more specifically Section
17(1)(a).
·
In terms of Section 17(1)(a) of the Act the defendant is unable to
establish the liability of the Fund as there is
insufficient proof to
link the injuries of the injured with the accident. (
Inconsistency
in the DOA and dates on the hospital records)
·
Proof of injury, RAF4 form for serious injury report duly completed
in line with AMA guide (par 19)
(i)
Serious injury on RAF 4 form
(ii)
Narrative test where applicable
·
Medical reports or documentation establishing, or substantiating
claimants temporary/permanent disability and the
loss of earning
claimed (Medico legal reports)
·
An itemized tax invoice from a registered medical provider/or
hospital for past medical expenses not submitted
·
Proof of payment of medical expenses
·
The claimant has not been positively identified (
Copy of
claimant's asylum seeker temporary permit is expired
)
(2)
The Defendant on the 28 October [2021] duly objected to the validity
of the claim and accordingly no valid claim was lodged.
(3)
In the premises the Plaintiff has failed and/or neglected to comply
with the provisions under the said Act and section
timeously, and
therefore, the Plaintiff's claim is accordingly unenforceable in the
present proceedings.
(4)
The claim having not been lodged timeously, has duly prescribed on
the 11 December 2023.
(5)
The objection not having been attended to timeously, has duly
prescribed on the 11 December 2023.
WHEREFORE
,
the Defendant prays that the Plaintiff's claim be dismissed with
costs."
[8]
The Plaintiff did not oppose the amendment, nor did the Plaintiff
file any replication.
[9]
The Fund elected not to call any witnesses on the special plea. The
Plaintiff did not call any witnesses either.
[10]
Following arguments, I reserved judgment on the special plea and
directed the parties to continue with the main case.
What follows are
the reasons for my decision to proceed.
[11]
In the
matter
of
Jugwanth v Mobile Telephone Networks (Pty) Ltd
,
[1]
the Supreme Court of Appeal confirmed the party that invokes
prescription bears the full onus to prove it and, the question of
the
prescription itself is fact-driven. The relevant portions read as
follows:
"[6]
It is settled law that a person invoking prescription bears a full
onus to prove it. In
Gericke v Sack
, Diemont JA explained:
‘
[It]
was the respondent, not the appellant, who raised the question of
prescription. It was the respondent who challenged the appellant
on
the issue that the claim for damages was prescribed this he did by
way of a special plea five months after the plea on the merits
had
been filed. The onus was clearly on the respondent to establish this
defense.’
[8]
[The question of the] … prescription is fact driven."
[12]
Section 24(5)
of the Act deals with the Fund’s objections to claim documents
and the consequences of a failure to object.
The section reads as
follows:
"If
the Fund or the agent does not,
within 60 days from the date on
which a claim was sent by registered post or delivered by hand
to
the Fund or such agent as contemplated in subsection (1),
object
to the validity thereof
,
the claim shall be deemed to be valid
in all respects
." [Emphasis added.]
[13]
Accordingly,
for the Fund to succeed with its special plea, it was the Fund's
responsibility to demonstrate that it validly objected
to the
Plaintiff's claim
. Broadly speaking, this entailed
proving that the objection was made in writing; the content of the
objection; that it was made
within 60 days from the date on which the
claim was sent by registered post or delivered by hand; that the
objection was brought
to the Plaintiff's attention; whether the
Plaintiff responded to the objection or not; and if so, that the
objection was not withdrawn
and remained valid.
[14]
The Fund did
not call any witnesses on this aspect. Instead, in argument, the Fund
referred to a document dated 25 October 2021
titled "Re: Notice
of objection to Lodgement documents..
.
"
uploaded to the digital case record (known as CaseLines).
[15]
However,
merely uploading this document to CaseLines does not fulfil the
Fund's burden of proof. The Plaintiff did not admit the
document as
evidence, nor was there any agreement that the document would be
considered as evidence without further proof. Therefore,
the Fund was
required to provide evidence regarding the document and its delivery,
which it failed to do.
[16]
Consequently,
I find that since the Fund did not present any evidence of a valid
objection to the claim, the allegations in the
special plea remain
unproven.
[17]
The
Plaintiff’s claim is deemed valid in all respects according to
section 24(5) of the RAF Act.
[18]
It is,
therefore, not necessary for me to determine the consequence of a
third party’s failure to respond to a valid objection
in terms
of the RAF Act.
Plaintiff’s
Evidence
[19]
On the initial day of the trial, the Plaintiff presented oral
testimony regarding his asylum permits and the lodgement
documentation submitted to the Fund. On the following day of the
proceedings, the Plaintiff applied to introduce additional evidence
via affidavit, in terms of rule 38. The Fund did not object to
Plaintiff’s application. Consequently, I granted the
application.
[20]
The
Plaintiff, a male Zimbabwean citizen born on 10 February 1988,
sustained bodily injuries in a motor vehicle collision
on 11 December 2020 at Cosmo City, Randburg.
[21]
At the time of the accident, the Plaintiff had crossed the road and
was entirely on the sidewalk when a white Isuzu bakkie,
registration
number S[…], driven by Mr Amos Mengo (nationality unknown),
collided with him. Mr Mengo, traveling on Central
African Republic
Road, lost control of the motor vehicle, leading to the collision
with the Plaintiff on the sidewalk.
[22]
The Plaintiff
did not present any evidence of a valid permit for his tenure in the
Republic on the accident date. Before the accident,
he was the
holder
of a
n Asylum
Seeker Temporary Permit dated 21 September 2018, which had
expired on 21 March 2019. He currently holds
an Asylum
Seeker Temporary Permit dated 12 February 2024, expiring on 12 July
2024.
[23]
Following the
accident, the Plaintiff was taken by private vehicle to Helen Joseph
Hospital, where he remained until 8 January
2021. As a result of the
accident, he sustained a Weber C pilon-type open fracture injury to
his left ankle, which was treated
with an external fixator and wires.
These were subsequently removed on
5 March
2021.
[24]
According to
the evidence of Dr Read, the Orthopaedic Surgeon, the Plaintiff has
scarring on the medial aspect of his left ankle
from the open
fractures, as well as scarring on his left leg/ankle from the
external fixator and K wires.
[25]
The Plaintiff
relied on crutches for five months during his recovery.
[26]
Dr Read gave
evidence that:
"Weber
C fractures carry the worst prognosis of ankle fractures…Considering
the left ankle injury sustained in the accident,
the current X-ray
findings, and the patient's young age (33 years old at the time), he
is likely to develop progressive post-traumatic
osteoarthritis of his
left ankle as a result of this accident. The exact time frame for
this development is difficult to estimate
but may occur within the
next ten years."
[27]
Long-term
conservative treatment for the Plaintiff’s symptoms will be
necessary, which may include analgesics; anti-inflammatories;
muscle
relaxants; and physiotherapy. Provision should also be made for left
ankle fusion or replacement surgery. The prognosis
is poor, and he
will require at least four months for future orthopaedic treatment.
He will also need several occupational therapy
sessions to assist him
in managing his injuries.
[28]
Before the
accident, the Plaintiff was in good health and had no complaints
related to his left ankle.
[29]
Since the
accident, he has experienced pain in the left ankle region related to
activity and cold weather, necessitating rest and
occasional pain
relievers. He now faces difficulties standing for extended periods;
running; walking long distances; using a ladder;
and lifting heavy
items due to his left ankle symptoms. Previously enjoying running and
gym activities during leisure time, he
can no longer engage in these
activities to the same extent due to his injuries. Additionally, he
experiences anxiety when traveling
in a car.
[30]
The Plaintiff
completed his O levels in Zimbabwe in 2007 before leaving school. He
is uncertain about any academic setbacks but
likely repeated at least
one year.
[31]
The Plaintiff
worked as a painter on a project-by-project basis (commonly called
"piece job" employment) from 2009 until
the accident date.
In this arrangement, his employment was structured around individual
projects, with his working hours varying
depending on the size and
scope of each project. He has not pursued formal vocational courses
or possess a driver's license.
[32]
At the time
of the accident, the Plaintiff earned R7,100.00 per month, including
travel and housing allowances, which placed him
around the median for
semi skilled workers in the non-corporate sector.
[33]
As a painter,
the Plaintiff's duties included traveling to the site with
employer provided transportation; loading tools onto
the
vehicle; carrying heavy paint cans (20 litres) from storage; climbing
ladders to paint ceilings and high areas; painting walls
or ceilings
as needed; applying Polyfilla on ceilings; and scraping and smoothing
before painting. His skill level at the time
of the collision can be
classified as "unskilled", and his occupation entails
medium physical demands.
[34]
The
Plaintiff could not work due to his injuries from December 2021 to
June 2022, during which time he earned no income.
[35]
Following the
accident, he returned to his pre-accident employment with his
previous employer until July 2023, when the employer
relocated to
Cape Town, leaving the Plaintiff unemployed. He was employed in a
sympathetic environment where he received assistance
from his
colleagues and took rest breaks.
[36]
The Plaintiff
has endured significant pain and suffering due to the ankle injury.
Additionally, he faces the prospect of future
painful surgery. He
experienced considerable disability for six months post-accident and
remains moderately disabled. He walks
with an antalgic gait, with
mild wasting of the left thigh muscles.
[37]
While
adhering to recommended treatment may initially improve his
disability, the potential development of progressive osteoarthritis
in his left ankle could lead to considerable morbidity and increasing
disability before definitive ankle surgery is necessary.
[38]
Currently,
the Plaintiff experiences limitations in standing; walking; stooping;
stair climbing; and assuming low work postures.
Although he can
handle medium workloads of up to 15 kg, he experiences pain and
discomfort in the left ankle, resulting in reduced
weight-bearing on
the left leg during physical tasks. Due to these limitations,
frequent lifting or carrying loads is not advisable.
[39]
The Plaintiff
is currently better suited for sedentary work and occasionally
engaging in light work tasks. His pre-accident and
current occupation
as a painter are no longer suitable.
[40]
The injuries
sustained in the accident have significantly impacted the Plaintiff's
ability to meet the demands of his pre-accident
and current work,
rendering him highly vulnerable in the open labour market. The
progression of osteoarthritis in his left ankle
will likely result in
physical deterioration, limiting him to secondary types of
occupations and hindering his employment prospects
in the open
market, given his experience and skills. Without new skills training,
he faces prolonged unemployment. Considering
the impact of the
accident on his pre-accident and current life roles and
circumstances, the accident's effects are considered
moderate.
[41]
Had it not
been for the accident, the Plaintiff would have continued working as
a painter and seen an increase in earnings over
the years,
potentially working for himself or securing alternative employment.
His monthly earnings would have progressed steadily,
peaking between
the median and upper quartile for semi-skilled workers in the
non-corporate sector by age 50. Afterward, his income
would have
remained similar with inflationary adjustments until his intended
retirement age. The monthly salary range for semi-skilled
workers in
the non-corporate sector is between R2,850.00 to R15,917.00.
[42]
Before the
accident, the Plaintiff led a relatively healthy and active
lifestyle, with no indications that he would not have continued
working until the normal retirement age of 65.
[43]
It is
unlikely that the Plaintiff will secure suitable sedentary employment
in the open labour market, and employment opportunities
will likely
be limited to informal sector employment, either as an employee or
self-employed. His most probable options include
working in informal
trading as a Spaza Shop Assistant or becoming an Informal Trader
himself. His earnings would start at the lower
quartile of the
Informal Trader salary scale, with the potential to increase to just
above the median by age 50, with inflationary
adjustments until
retirement at age 65.
[44]
The Industrial Psychologist,
Mr
Vlamingh, recommended a higher than normal post-accident contingency
deduction for unemployment, considering the uncertain nature
of the
Plaintiff’s projected post-accident career. According to him,
given Dr Read indicating that the age of retirement
will depend on
the nature of his work duties and the condition of his left ankle in
the future, considering the degenerative nature
of his ankle injury,
early retirement, even as an Informal Trader, cannot be ruled out.
This should be included as a risk for a
much higher than normal
post-accident contingency.
[45]
Based on the Industrial Psychologist's report, the Actuary postulated
a total loss of earnings of R1 470 800.00
without applying any
contingencies.
Defendant's
Evidence
[46]
The Defendant
did not call any witness.
Disputes
[47]
On the pleadings, the
locus standi
of the Plaintiff is in
dispute. The Fund pleaded:
“
Save
to admit the names of the Plaintiff, the Defendant has no knowledge
of the allegations set forth in this paragraph, denies
same and puts
the Plaintiff to the proof thereof.”
[48]
The fact of the collision is also in dispute.
[49]
The Fund admitted the injury but denied the nexus between the injury
and the collision.
[50]
At the hearing of the matter, the Fund further disputed the
Plaintiff’s eligibility to claim compensation from
the Fund,
based on the premise that the Plaintiff was an “illegal”
foreign national.
Findings:
[51]
I pause to mention that the Fund sought a postponement on the second
day of the trial. The
parties informed me that they had agreed to postpone the hearing
indefinitely. Their decision was based on the Fund’s belief
that an “illegal” foreigner does not have the right to
claim against the Fund. The resolution of this aspect, so the
parties
indicated, is pending before a specially convened full bench later
this year in the
Mudawo
matter.
[52]
I denied the request for postponement for several reasons, the most
pertinent of which was that this matter was part-heard
and it would
not prejudice the parties to conclude the evidence. I indicated to
the parties that they should present all the evidence
necessary to
prove their respective cases.
[53]
At the time, I considered, and so informed the parties that I may
deal with the eligibility of the Plaintiff to claim
from the Fund, if
it proved relevant, by reserving my judgment indefinitely pending the
outcome of the full bench's decision. After
the parties closed their
respective cases and concluded their arguments, I suggested that I
may consider separating that issue
in terms of rule 33(4). Upon
reflection, I have determined that neither of the above-mentioned
proposed solutions is in the interest
of justice.
[54]
It is
essential to acknowledge that the potential for higher courts to
overturn lower court judgments on appeal is inherent in the
judicial
process. However, this possibility should not dissuade a lower court
from fulfilling its duty to adjudicate the case without
fear.
[55]
A core
function of the judiciary is to interpret and apply the law
impartially, regardless of the prospect of review by higher courts.
While appellate review is integral to the legal system, it should not
compromise the lower court's obligation to deliver timely
and
well-founded judgments based on the evidence and relevant legal
principles.
[56]
It is not in
the public interest that I delay my judgment solely because a higher
court might reach a different ruling on the same
issues.
[57]
Accordingly,
I find no justifiable reason to delay this aspect indefinitely. If my
judgment is deemed incorrect based on the findings
of the full bench
in a different matter, the Fund may appeal this judgment, or the
Plaintiff may choose to waive its benefits.
Possible
Separation of Issues
[58]
The
court should determine the Fund's liability to compensate the
Plaintiff before determining any compensation amount the Fund
owes
the Plaintiff. Doing it afterward forces a court to suspend its
ruling contingent upon a second court's resolution of a specific
issue, which I believe would introduce ambiguity regarding the
enforceability of the first court's decision.
[59]
Court
judgments should be conclusive, providing clear guidance and closure
to the parties involved. Any uncertainty on the enforceability
of
court orders undermines the integrity of the judicial process.
[60]
It is not in
the public interest that I make ambiguous and unenforceable orders.
Accordingly, I cannot conveniently separate the
issue of the
Plaintiff’s eligibility to claim in terms of rule 33(4).
Does
the Plaintiff's Status as an "Illegal" Foreign National
Disqualify Him from Seeking Compensation Under the RAF Act?
[61]
It is common cause that the Plaintiff is not a South African citizen.
[62]
His asylum seeker permits authorised/s him to “temporarily
reside in the Republic of South Africa for the purpose
of applying
for asylum in terms of the
Refugees Act No 130 of 1998
” during
the following periods:
21
September 2018 to 21 March 2019 (the first asylum permit); and
12
February 2024 to 12 July 2024 (the current asylum permit).
[63]
The Plaintiff did not provide any evidence that he had applied for
asylum as stipulated in the condition of his permit;
that he is the
holder of another permit authorising his stay in the Republic; or
that he qualified for any exemption under the
Immigration Act 13 of
2002
after the expiry of the first asylum period and before the
commencement of the current asylum period.
[64]
Accordingly, based on the evidence before me, the Plaintiff did not
prove that he was lawfully within the Republic at
the time of the
accident. His first temporary asylum permit had by then expired.
[65]
Thus, at the time of the accident, the Plaintiff was an illegal
foreigner, i.e.,
a foreigner who is in the Republic in
contravention of the provisions of the
Immigration Act 13 of 2002
.
[66]
The Fund contends illegal foreigners are ineligible to claim under
the provisions of the RAF Act.
[67]
T
he
Fund relies on the extemporaneous judgment of the honourable Justice
Baqwa in
Chola
Stanley v Road Accident Fund
,
[2]
where the court expressed the view that it is incumbent upon a
foreigner plaintiff to prove that he had legally entered the country,
and that to be able to claim in terms of the RAF Act, he was not an
“illegal foreigner”. Baqwa J believed that on his
interpretation of section 17(1), unless a foreign plaintiff proved
aforesaid, he was excluded from the definition of “any
person”.
[68]
The relevant
portions of his judgment read as follows:
“
It
is true, and it is trite, that the Road Accident Fund will be liable
to compensate any person who is a victim of a motor vehicle
accident
within the Republic of South Africa in terms of the
Road Accident
Fund Act but
I must state at the very beginning of this brief
judgment that I accept, as submitted by Ms Aamir Singh for the
defendant, that
"any person does not include an illegal
foreigner".
In
the submissions made by both counsel, reference has been made to the
case of
Mudau
[Mudawo]
v the Road Accident Fund
which
has become central to the order I am about to make in this judgment.
Adam Mudau [Mudawo] in that case RAF argued that he
could not lodge a
claim, having come into this country as an asylum seeker in January
2020 and his asylum permit having expired
by the time he lodged a
claim. Mr Mudau [Mudawo] has since launched a constitutional
challenge against the RAF's new directive
regarding proof of lawful
entry into the country as a requirement for a valid claim against the
Road Accident Fund.
The
requirement to prove legality of entry into the Republic of South
Africa is provided for in terms of regulation 7(1) of the
Road
Accident Fund Regulations 2008, and in that sense, it is a
requirement which has been factored into the so called RAF1
in
terms of the Act and it came into effect on 1 June 2022. Its
provisions can therefore not be ignored by this Court. Counsel
for
the Plaintiff, Mr Grobbelaar, has argued strenuously that it having
come into operation on 1 June 2022, it is not
applicable to
the Plaintiff’s claim because, as he submitted that it cannot,
since it would result in a negative consequence
for the Plaintiff, it
ought not to be allowed to operate retrospectively against him.
Counsel
for the defendant submits, as a matter of law, and as I have
indicated, refers in this regard to the
Immigration Act 2002
. The
plaintiff is duty bound to prove that he entered the country legally
and that "any person" in the
Road Accident Fund Act does
not include (exclude) an illegal foreigner. I am inclined, as already
alluded to, to accept the correctness of that submission.
It is not
in dispute that the plaintiff did not enter the country on
humanitarian grounds and that the only possibility therefore
is a
legal entry which can be verified easily by the Home Affairs
Department, as I have said again, this has not been done.
I
have given serious consideration to the possibility of making a
separation of issues and making an order in terms of
section 17(4)
,
issuing a certificate by the Defendant and an order for general
damages separate from the loss of earnings but as Defendant's
counsel
submits, the Mudau [Mudawo] case is about "capacity to claim by
the plaintiff". The fact of the matter therefore,
it is either
he has that capacity or alternatively he does not have. This, to use
a colloquial phrase, is the million dollar question
which has to be
answered by the apex court.”
[69]
The
Mudawo
matter
[3]
referred to by Baqwa J
stands to be determined by a specially convened full bench of the
Gauteng Division, Pretoria later this
year. It is a review
application to set aside the substituted RAF1 form and the
RAF Management Directive dated 1 June 2022.
Given the importance
of this aspect, I anticipate the full bench’s decision may not
be the final word on the matter, and
it may take years for this
aspect to be finally determined.
[70]
For completeness, I fully record the relief sought in the
Mudawo
matter:
“
(1)
In terms of section 172(1)(a) of the Constitution of the Republic of
South Africa, it is declared that the provisions
of substituted RAF1
claim form (prescribed by virtue of R2235 promulgated in Government
Gazette 46661 dated 4 July 2022 issued
by the Minister of Transport
(1
st
Respondent) in terms of section 26 of the Road
Accident Fund, 56 of 1966 as amended), is inconsistent with the
Constitution and
invalid to the extent that both part 6.1
(substantial compliance injury claims) and part 12.1 (substantial
compliance death claims)
require that, if the claimant is a
foreigner, proof of identity must be accompanied by documentary proof
that the claimant was
legally in South Africa at the time of the
accident.
(2)
In terms of section 17(1)(a) of the Constitution of the Republic of
South Africa, it is declared that the provisions of
the RAF
Management Directive dated 21 June 2022, title CRITICAL VALIDATIONS
TO CONFIRM THE IDENTITY OF SOUTH AFRICAN CITIZENS AND
CLAIMS LODGED
BY FOREIGNERS, is unconstitutional and inconsistent with the
Constitution, to the extent that:
(2.1)
In respect of foreign claimants, it makes provision that proof of
indentity must be accompanied by documentary proof
that the claimant
was legally in South Africa at the time of the accident.
(2.2)
In respect of foreigner claimants, they are required to show a
passport with an entry stamp and/or exit stamp to be
submitted –
Where the foreigner claimant left the RSA, the passport must have an
exit stamp and if the foreigner claimant
is still in the country,
proof that the claimant is still in the RSA with an approved Visa.
(2.3)
If foreign claimants did not have any stamp on a passport, the Second
Respondent wil not be lodging such a claim.
(2.4)
The requirement that the passport of a foreigner claimant can only be
certified by the South African Police Service.
(3)
In terms of Section 172(1)(b) of the Constitution, the provisions of
the substituted RAF 1 form of 4 July 2022, to the
extent as set out
in paragraph 1 above; AND the RAF Management Directive of 21 June
2022, to the extent as set out in paragraph
2 above, are set aside.”
[71]
The substituted RAF 1 claim form and the Management Directive, which
is the subject of the dispute in the
Mudawo
matter, did not
apply when the Plaintiff submitted his claim.
[72]
The
Honourable Justice Baqwa does not provide any rationale for his
finding that "any person (the third party)," as outlined
in
section 17 of the Act, excludes illegal foreigners. He merely briefly
referenced Ms. Aamir Singh's submissions.
[73]
Judge Baqwa's
remark is evidently
obiter
dictum.
He
had not heard any evidence and was not called to make a finding on
the issue. He was called to determine an application for postponement
premised on the possibility that the review application may be
successful. He granted the application for postponement, postponing
the matter
sine
die
pending
the decision of the
Mudawo
case on this aspect. As such, I am not bound by Judge Baqwa’s
decision.
[74]
I
respectfully
disagree with this
obiter
dictu
m
expressed by Honourable Justice Baqwa.
[75]
The court
must interpret legislation against the principles determined by the
apex court in
Cool
Ideas 1186 CC v Hubbard and Another
[4]
that are as follows:
“
A
fundamental tenet of statutory interpretation is that the words in a
statute must be given their ordinary grammatical meaning,
unless to
do so would result in an absurdity. There are three important
interrelated riders to this general principle, namely:
(a)
that statutory provisions should always be interpreted purposively;
(b)
the relevant statutory provisions must be properly contextualised;
and
(c)
all statutes must be construed consistently with the Constitution,
that is, where reasonably possible, legislative provisions
ought to
be interpreted to preserve their constitutional validity. This
proviso to the general principle is closely related to
the purposive
approach referred to in (a).
[76]
Thus, the starting point is the ordinary grammatical meaning of the
words “any person” as contained in section
17 of the RAF
Act, which reads as follows:
17.
Liability of Fund and agents. — (1) The Fund or an agent
shall—
be
obligated to compensate any person (the third party) for any loss or
damage which the third party has suffered as a result of
any bodily
injury to himself or herself of the death of or any bodily injury to
any other person, caused by or arising from the
driving of a motor
vehicle by any person at any place within the Republic … ."
[77]
In
determining the ordinary meaning of the words “any person”
in legislation that contained similar wording and had
preceded the
RAF Act, the court in
Stegen
and Others v Shield Insurance Co Ltd
[5]
held that:
"The
section in terms obliges the registered company to compensate ‘any
person whatsoever’ who is injured in the
circumstances
stipulated. The phrase is one of obviously wide meaning and its use
is in conformity with the general purpose of
the Act, which is to
substitute a statutory insurer for the actual wrongdoer as regards
compensation legally claimable by any person
under the common law.
See
Lockhat's Estate v North British & Mercantile Insurance
Co. Ltd
.,
1959 (1) SA 24
(D) at p. 26"
[78]
If regard is then had to the purpose of the RAF Act, sections 3 and
21 are relevant. These sections read as follows:
“
3.
Object of Fund
.
—
The object of the Fund shall be the payment of
compensation in accordance with this Act for loss or damage
wrongfully caused by
the driving of motor vehicles.”
and
“
21.
Abolition of certain common law claims
.
—
(1) No claim for compensation in respect of loss
or damage resulting from bodily injury to or the death of any person
caused by
or arising from the driving of a motor vehicle shall lie
—
(a)
against the owner or driver of a motor vehicle; or
(b)
against the employer of the driver.
(2)
Subsection (1) does not apply
—
(a)
if the Fund or an agent is unable to pay any compensation; or
(b)
to an action for compensation in respect of loss or damage resulting
from emotional shock sustained by a person, other
than a third party,
when that person witnessed or observed or was informed of the bodily
injury or the death of another person
as a result of the driving of a
motor vehicle.”
[79]
The meaning of “any person (the third party),” as
referenced in section 17 of the RAF Act, must be read together
with
sections 3 and 21 purposively and contextually with regard to the RAF
Act as a whole.
[80]
It is not
permissible to read exclusions into the RAF Act where it clearly
contradicts not only the plain, unambiguous text of sections
17 and
21 of the RAF Act, but also the clear purpose of section 3 and the
RAF Act as a whole.
[81]
Section 17(1) cannot be interpreted from the perspective of the Fund
only but must be interpreted from the perspective
of the insured
driver and the third party (the “victim”) as well.
[82]
In its
purposive context, the Supreme Court of Appeal, in the matter of the
Road
Accident Fund v Busuku
,
[6]
per Eksteen AJA, concluded:
“
In considering the
context in which the provisions appear and the purpose to which they
are directed it must be recognised that
the Act constitutes social
legislation and its primary concern is to give the greatest possible
protection to persons who have
suffered loss through negligence or
through unlawful acts on the part of the driver or owner of a motor
vehicle. For this reason
the provisions of the Act must be
interpreted as extensively as possible in favour of third parties in
order to afford them the
widest possible protection. On the other
hand, courts should be alive to the fact that the Fund relies
entirely on the fiscus for
its funding and they should be astute to
protect it against illegitimate or fraudulent claims. In the current
matter there has,
however, been no suggestion of any illegitimate or
fraudulent claim.”
[83]
Where the legislature intended to exclude certain victims from
claiming against the Fund, it explicitly did so in section
21(2)(b)
with victims who suffered an emotional shock as a result of the
driving of a motor vehicle. The RAF Act does not contain
an explicit
exclusion where the victim is an illegal foreigner, as it does with
these victims.
[84]
The legislator must have known that not all victims would be South
African citizens or lawfully in the Republic and could
have excluded
them from claiming against the Fund.
[85]
On this
aspect, the apex court, in the interpretation of statutes held in
Van Zyl N.O
v Road Accident Fund
:
[7]
“
Parliament
made a policy choice to exclude certain categories of claimants for
efficiency as well as for other considerations as
advanced by the RAF
above…
Furthermore,
if two reasonable interpretations of legislation are possible, a
court is constitutionally mandated to ‘prefer
the
interpretation that better promotes the spirit, purport and objects
of the Bill of Rights’. Thus, if one interpretation
denies the
right of access to courts, while another interpretation has the
opposite effect, a court is obliged to adopt the latter
meaning that
promotes access to courts.
This
rule of interpretation is enshrined in section 39(2) of the
Constitution, which provides:
‘
When
interpreting any legislation, and when developing the common law or
customary law, every court, tribunal or forum must promote
the
spirit, purport and objects of the Bill of Rights.’
In
Independent Institute of Education
, this Court located the
task of interpretation firmly under the rubric of the Constitution
when it held:
‘
And
this is what this application is really about – giving an
interpretation to a legislative provision primarily concerned
about
its consistency, not with another legislation but with the Bill of
Rights. This should be done in recognition of the ever
abiding
guiding or instructive hand of our Constitution.’”
[86]
In the current circumstance, there is no evidence that the
Plaintiff’s claim is fraudulent.
[87]
Excluding the
wrongdoer driver of a motor vehicle from the protection of the RAF
Act because his “victim” is an illegal
foreigner would
discriminate against such drivers unfairly.
[88]
In
Rose’s
Car Hire (Pty), Ltd v Grant
,
[8]
the court, per Centlivers JA, in context to section 13 of the then
Act (similar to section 21 of the RAF Act, 1996) held that:
“
When
a person is entitled under section eleven to claim from a registered
company , [that person] shall not be entitled to claim
compensation
in respect of that loss or damage from the owner or from the person
who drove the vehicle as aforesaid, unless the
registered company is
unable to pay the compensation.”
[89]
It follows
that if illegal foreigners are excluded from claiming against the
Fund, such foreigners would be required to pursue their
claims under
the common law against the driver personally as the Fund is unable to
pay the compensation in terms of section 21(2)(a)
of the RAF Act.
[90]
In this
particular instance, the driver, Mr Mengo, who may be a South African
citizen, would then be deprived of the insurance the
RAF Act affords
drivers against their negligent/wrongful driving of a motor vehicle
and must compensate the Plaintiff from his
own pocket.
[91]
Such an interpretation would be untenable and defeat the Fund's
purpose, which is
"...
the payment of compensation … for loss
or damage wrongfully
caused by the driving of motor vehicles”
(section 3 of the Act).
[92]
There is no justifiable reason why the spirit, purpose, and
objectives of the Bill of Rights, that everyone is equal
before the
law, should not be followed.
[93]
Giving an ordinary grammatical meaning to the words “any person
(the third party)” to include the widest
possible
interpretation to afford all wrongdoers and victims equal protection
under the law does not lead to any absurdity.
[94]
To exclude certain victims from claiming compensation, would be
contrary to the clear objective of the Act and the Constitutional
principle that “Everyone is equal before the law and has the
right to equal protection and benefit of the law”. It
would
also violate the meaning and clear language that encompasses the
third party as any person in a wide sense, without any additions
or
subtractions to it.
[95]
I find nothing in regulation 7.1 that alters this position. The
regulation states:
“
7.
Forms
(1)
A claim for compensation and accompanying medical report referred to
in section 24(1)(a) of the Act, shall be in the form
RAF1 attached as
Annexure A to these Regulations, or such amendment or substitution as
the Fund may from time to time give notice
of in the Gazette.”
[96]
The RAF1 form
in
effect when the Plaintiff lodged his claim, did not stipulate a
requirement to prove the legality of the Plaintiff's residency
in the
Republic. If such a requirement existed, it would, for the reasons
stated above, be contrary to the provisions of the Act,
"
ultra
vires
",
and unenforceable.
[97]
I also find nothing in the
Immigration Act or
the
Refugees Act 130 of
1998
, that affects the Plaintiff’s entitlement to claim or
militates against the above interpretation of “any person”.
[98]
In terms of
section 27(b)
of the
Refugees Act, a
refugee enjoys “
full
legal protection
, which included the rights set out in Chapter 2
of the Constitution …”.
[99]
Section 42
of the
Immigration Act, deals
with aiding and abetting of
illegal foreigners. The section reads as follows:
“
42.
Aiding and abetting illegal foreigners
.
— (1)
Subject to this Act, and save for necessary
humanitarian assistance, no person, shall
aid, abet, assist,
enable
or in any manner help
–
(a)
an illegal foreigner
;
including
but not limited to –
(v)
assisting, enabling or in any manner helping him or her to conduct
any business or carry on any profession or occupation;
(vii)
doing anything for him or her or on his or her behalf in connection
with his or her business or profession of occupation.”
[Emphasis added.]
[100]
Section 42 cannot be interpreted to mean that if an illegal foreigner
may claim against the Fund, it would constitute
aiding, assisting, or
enabling an illegal foreigner “in any manner” in
contravention of the
Immigration Act.
[101
]
A claim under the RAF Act is in the nature of compensation for a
bodily injury sustained due to the wrongful driving of
a motor
vehicle. It is not “aid, abet, assist, enable, or help”
afforded in securing temporary or permanent tenure
in the Republic.
[102]
Consequently, I con
clude
that the Plaintiff can submit a claim under the RAF Act.
Compensation
to be Awarded
[103]
The State
Attorney, on behalf of the Fund, argued the Plaintiff’s
post-accident prospects may not be as dire as portrayed
by the
experts. The Fund contended that the Plaintiff retained residual
working capacity, enabling him to perform sedentary types
of work.
[104]
I agree with
the State Attorney. While the Plaintiff's Industrial Psychologist
suggested sedentary roles in the informal sector,
such as a Spaza
Shop Assistant or an Informal Trader, alternative options in the
formal sector, such as that of a delivery person,
were overlooked. In
the post-Covid-19 era, it is, for example, typical for light parcels
and groceries to be delivered using scooters.
Although the Plaintiff
currently lacks a driver's license for an automatic motorcycle,
considering his age and level of education,
it shouldn't be
unrealistic for him to acquire one and secure employment as a
delivery person. Operating a vehicle such as this
would fit the scope
of the Plaintiff’s residual working capacity of doing a
primarily sedentary job with limited use of this
left leg and ankle.
Therefore, I believe other employment opportunities are available to
the Plaintiff, and a much higher than
normal post-morbid contingency,
as proposed, is inappropriate.
[105]
It is also apparent that before the accident, the Plaintiff's
employment was structured on a
project-by-project
basis,
with his working hours contingent upon the size
of the project. In my assessment, this posed a significant risk of
unemployment
for the Plaintiff, irrespective of the accident.
Moreover, considering that his employer relocated to Cape Town in
2023, it is
probable that the Plaintiff would have faced challenges
in securing alternative employment regardless of the accident.
Accordingly,
I make the following order:
1.
The Defendant's special plea is dismissed.
2.
The Defendant is liable for 100% of the
Plaintiff's damages sustained due to the motor vehicle collision that
occurred on 11 December
2020.
3.
The Defendant shall pay the Plaintiff an
amount of R960 000.00 as compensation for the Plaintiff's future
loss of earnings
and earning capacity.
4.
The Defendant shall furnish the
Plaintiff with an Undertaking in terms of
Section 17(4)(a)
of
the
Road Accident Fund Act 56 of 1996
, of the costs of the future
accommodation of the Plaintiff in a hospital or nursing home or
treatment of or rendering of a service
to the Plaintiff or supplying
of goods to the Plaintiff arising out of the injuries sustained by
the Plaintiff in the motor vehicle
collision on 11 December 2020
after such costs have been incurred and upon proof thereof.
5.
The issue of General Damages is
postponed
sine die
to be referred to the HPCSA for adjudication.
6.
The amount in paragraph 2 (two) above
shall be paid directly to the Plaintiff's attorneys of record with
the following particulars,
which amount shall be paid within 180 (One
hundred and eighty) days from the order being granted:
Accountholder
Wim
Krynauw Attorneys Trust Account
Institution
Absa
Bank Limited
Branch
Code
[…]
Branch
[…]
Account
number
[…]
Payment
reference:
[…]
7.
The Defendant shall pay the Plaintiff's
taxed or agreed party and party costs on the High Court scale up to
date, which costs shall
include, but not be limited to:
7.1
The
reasonable costs for the preparation of the medico-legal reports and
actuarial calculations of the following experts:
7.1.1 Dr.
G. Read (Orthopaedic Surgeon);
7.1.2
Ms.
M. Georgiou (Occupational Therapist);
7.1.3
Mr.
D. de Vlamingh (Industrial Psychologist);
7.1.4
Munro
Actuaries (Actuary).
7.2
Costs
of counsel to date hereof, including the preparation for trial and
attendance on 20 February 2024 and 21 February 2024
and the
drafting of Heads of Argument;
7.3
Costs
of obtaining confirmatory affidavits for the experts mentioned above
for purposes of trial;
7.4
The
reasonable costs relating to travel and accommodation for the
Plaintiff to attend the trial on 20 February 2024 and 21 February
2024;
7.5
Any
costs attendant upon obtaining payment of the total capital amount
referred to in paragraph 2 (two) above, as well as any costs
attendant upon obtaining payment of the Plaintiff's agreed or taxed
costs.
AJE
PIENAAR
Acting
Judge of the High Court
Gauteng
Local Division, Johannesburg
APPEARANCES
Counsel for the
Plaintiff:
Adv F Saint
Instructed
by:
Wim Krynauw Attorneys
Counsel for the
Defendant: Mrs Y Ramjee
Instructed
by:
The Office of the State Attorney
Date of
Hearing:
20 and 21 February 2024
Date of
Judgment:
7 March 2024
[1]
[2021] ZASCA 114
;
[2021] 4 All SA 346
(SCA) at paras 6 and 8.
[2]
Case number 4182/2019 (Gauteng Local Division, Johannesburg) dated 9
May 2023.
[3]
Adam
Mudawo v Minister of Transport and Road Accident Fund, case number
11795/2022, Gauteng Division, Pretoria.
[4]
[2014] ZACC 16
;
2014 (4) SA 474
(CC);
2014 (8) BCLR 869
(CC) at para
28.
[5]
1976 (2) SA 175
(N) at 177B-C.
[6]
[2020] ZASCA 158
;
2023 (4) SA 507
(SCA) at para 6.
[7]
[2021] ZACC 44
;
2022 (3) SA 45
(CC);
2022 (2) BCLR 215
(CC) at paras
40-2.
[8]
1948 (2) SA 466
(AD) at 470.
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