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South Africa Judgment

North Gauteng High Court, Pretoria

Kopano Bus Service CC v Maruma (A620/2012) [2013] ZAGPPHC 112 (6 May 2013)

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01

Holding and result

The court held that the magistrate erred in dismissing the special plea solely on procedural grounds without considering its merits. It is competent for a statutory bar to be raised by way of a special plea, and the procedural choice does not invalidate the defence. The magistrate's focus on locus standi was misplaced, as the central issue was the statutory bar under section 21 of the Road Accident Fund Act. The appeal was upheld, and the matter was remitted for proper consideration of the special plea.

Court disposition

Appeal upheld with costs.

Orders

  • The appeal is upheld with costs.

02

Material facts

Parties

Kopano Bus Service CC

Appellant Counsel: Adv. R Raubenheimer

Matsimela Lydia Maruma

Respondent Counsel: Adv. M Mohale

03

Procedural history

  1. Posture

    Civil Appeal / Appeal Against Dismissal of Special Plea in Magistrate's Court

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the respondent's claim was barred by section 21 of the Road Accident Fund Act, which precludes claims against the owner, driver, or employer of the driver for bodily injury arising from the driving of a motor vehicle. The appellant contended that the respondent lacked locus standi and that the statutory bar should have been considered as a special plea.
Respondent
The respondent maintained that the special plea was improperly raised and that the issue should have been brought by way of exception. The respondent further argued that the magistrate was correct in dismissing the special plea without considering its merits.

05

Court’s reasoning

  1. 01

    Sanan v Eskom Holdings Ltd 2010 (6) SA 638 (GSJ)

    A statutory bar may be raised by way of a special plea or by exception; the choice of procedure does not render the defence fatal.

  2. 02

    Brown v Vlok 1925 AD 56; Viljoen v Federated Trust Ltd 1971 2 All SA 107 (O)

    The distinction between a special plea and an exception is that a special plea raises a defence not apparent ex facie the claim, while an exception is raised if the defence is apparent from the claim.

  3. 03

    Mankayi v Anglogold Ashanti Ltd 2011 (3) SA 237 (CC)

    Courts have accepted statutory bars raised by either special plea or exception without criticism, as the procedural form does not affect the substance of the defence.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the magistrate erred in dismissing the special plea solely on procedural grounds without considering its merits. It is competent for a statutory bar to be raised by way of a special plea, and the procedural choice does not invalidate the defence. The magistrate's focus on locus standi was misplaced, as the central issue was the statutory bar under section 21 of the Road Accident Fund Act. The appeal was upheld, and the matter was remitted for proper consideration of the special plea.

Obiter and limits

  • The overlap between exceptions and special pleas is acknowledged in South African law, and the procedural route chosen should not detract from the substantive defence.
  • The interpretation of 'driving' and 'passenger' under the Road Accident Fund Act remains a matter for determination on the merits, which was not before the appeal court.

Court disposition

Appeal upheld with costs.

  • The appeal is upheld with costs.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2013] ZAGPPHC 112

IN THE NORTH GAUTENG HIGH COURT,

PRETORIA (REPUBLIC OF SOUTH AFRICA)

CASE NUMBER: A620/2012

DATE:06/05/2013

In the matter between:

KOPANO BUS SERVICE CC.........................................................APPELLANT

And

MATSIMELA

LYDIA MARUMA........................................................RESPONDENT

JUDGMENT

RATSHIBVUMO AJ:

1. This is an appeal against a decision by a magistrate who dismissed a special plea raised by the appellant against the respondent’s

action. The respondent, as plaintiff, had instituted action against the appellant, as defendant, following bodily injuries sustained when she was in the process of alighting from a bus driven by the appellant’s employee. The driver closed the door before she had completely alighted, which pushed her to the ground, during which she sustained injuries. For the sake of convenience, I refer to the parties as the plaintiff and the defendant, respectively.

2. The defendant raised a special plea that the plaintiffs action was barred by s 21 of the Road Accident Fund, Act 56 of 1996, which provides,

“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.’'

The defendant pleaded that, in those circumstances, the plaintiff lacked locus standi to institute the action. The learned magistrate

dismissed the special plea without considering its merits, on the basis that the point should have been raised by way of an exception.

The appeal is against that ruling. The crisp issue before us is therefore whether a statutory bar can competently be raised by way of a special plea and if not so raised, whether the court is entitled to ignore it for that reason.

3. Although the learned magistrate did not consider the merits of the special plea for the reasons stated above, he devoted much focus in his judgment criticising the defendant’s allegation that the plaintiff lacked locus standi. This was an irrelevant side issue. The pertinent issue before court was the defendant’s plea that the plaintiffs action was statutorily barred. I now turn to consider the relevant principles that should have informed the learned magistrate’s judgment. The difference between a special plea and exception is that whereas a special plea raises some special defence, not apparent ex facie the claim and which either destroys or postpones the operation of the cause of action; exception has the same result but it is usually raised if the defence is apparent from the claim.1

4. From an overview of the authorities, it is clear that it is competent for a statutory bar to be raised by way of a special plea. In Sanan v Eskom Holdings Ltd2, the defendant raised a statutory bar, by way of an exception. The plaintiff contended that the point should have been raised by way of a special plea. While the court accepted that proposition in principle, it considered the merits of the exception as it accepted that there was overlapping between usage of exceptions and special pleas3. The court referred to several authorities in which a statutory bar was raised either by way of exception or by special plea without

criticism by the courts since it did not render the defence fatal.4

5. Whether there is merits in the special plea raised is a different question altogether. The court would have to interpret if the conduct by the defendant’s employee amounted to driving or not and also whether the plaintiff was a passenger (being conveyed) or not. There are enough authorities that can guide the court in this regard.5 The appeal is not before us on merits of the special plea, but on the order by the magistrate dismissing it.

6. It follows therefore that the learned magistrate misdirected himself in taking a narrow view of the issue before him, and in the process ignoring the relevant. The appeal should succeed.

7. In the result the following order is made:

1. The appeal is upheld with costs.

T.V.

RATSHIBVUMO

ACTING

JUDGE OF THE HIGH COURT

I agree,

H .EBERSOHN

25 April 2013

Date Heard: 23 April 2013

Judgment Delivered: 06 May 2013

For the Appellant: Adv. R Raubenheimer

Instructed by: De Bruin Oberholzer Inc

Polokwane

Du Plessis & Eksteen ING/INC Pretoria

For the Respondent: Adv. M Mohale

Instructed by: Ratshoene Attorneys

1 See Brown v Vlok 1925 AD 56 and Viljoen v Federated Trust Lid 1971 2 All SA 107 (O)

2 2010 (6) SA 638 (GSJ).

3 This could be blamed on writers like Voet. In Voet "AD PANDECTAES" 46.1, exceptions are discussed in great detail. It appears, however, that Voet termed as exceptions, both "exceptions" in the way we understand it as well as "special defences" or "special

pleas”. In several places he refers to exceptions in the wider sense of the w'ord as if it did not matter whether it is an "exception" in the true sense of the word or a "special plea" - See Sanan v Eskom Holdings Ltd supra at p 643.

3 This could be blamed on writers like Voet. In Voet "AD PANDECTAES" 46.1, exceptions are discussed in

great detail. It appears, however, that Voet termed as exceptions, both "exceptions" in the way we understand it as well as "special defences" or "special

pleas”. In several places he refers to exceptions in the wider sense of the w'ord as if it did not matter whether it is an "exception" in the true sense of the word or a "special plea" - See Sanan v Eskom Holdings Ltd supra at p 643.

4See also Mankayi v Anglogold Ashanti Ltd 2011 (3) SA 237 (CC).

5See for example Wells and Another v Shield Insurance Co Ltd and Others [1965] 3 Al! SA 132 (C). A A Mutual v Sibothobotho 1981 4 SA 593 (A) and Aetna Insurance v Minister of Justice 1960 3 SA 273 (A)

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Brown v Vlok 1925 AD 56

Case cited

Viljoen v Federated Trust Ltd 1971 2 All SA 107 (O)

Case cited

Sanan v Eskom Holdings Ltd 2010 (6) SA 638 (GSJ)

Case cited

Mankayi v Anglogold Ashanti Ltd 2011 (3) SA 237 (CC)

Case cited

Wells and Another v Shield Insurance Co Ltd and Others [1965] 3 All SA 132 (C)

Case cited

A A Mutual v Sibothobotho 1981 4 SA 593 (A)

Case cited

Aetna Insurance v Minister of Justice 1960 3 SA 273 (A)

Case cited

Road Accident Fund Act 56 of 1996

Legislation

Legislation referenced in the available case record.

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