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South Africa Judgment

North Gauteng High Court, Pretoria

Levendal v Road Accident Fund (9014/2014) [2016] ZAGPPHC 720 (1 April 2016)

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Source document

01

Holding and result

The court found, on a balance of probabilities, that the plaintiff was not contributorily negligent in the occurrence of the collision. The expert evidence, supported by eyewitness and police testimony, established that the collision occurred on the plaintiff's correct lane. The defendant's version, presented by the insured driver, was rejected as false and improbable due to contradictions, evasiveness, and lack of corroboration. The late introduction of the seat belt issue was not pleaded or put to the plaintiff's witnesses and was therefore disregarded to avoid prejudice and ensure a fair trial. The defendant failed to discharge the onus regarding its special pleas, having led no evidence or made submissions on those points. Accordingly, the defendant was held liable for 100% of the plaintiff's proven or agreed damages, and all special pleas were dismissed.

Court disposition

Defendant held liable for 100% of plaintiff's proven or agreed damages; all special pleas dismissed; costs awarded to plaintiff; quantum postponed sine die.

Orders

  • All special pleas raised by the defendant are dismissed.
  • The defendant is liable for 100% of the plaintiff's proven or agreed damages.
  • The defendant is ordered to pay the costs of the merits trial for the dates 17, 22, and 29 March 2016, as well as costs for drafting heads of argument.
  • The issue of quantum is postponed sine die. The defendant has no objection to plaintiff applying for a preferential trial date.

02

Material facts

Parties

Noham Levendal

Plaintiff

Road Accident Fund

Defendant

03

Procedural history

  1. Posture

    Civil Trial / Merits Determination; Quantum Postponed Sine Die

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiff argued, supported by expert and eyewitness testimony, that the collision occurred on his correct lane and that there was no contributory negligence on his part. The plaintiff denied being under the influence of alcohol and denied any removal of liquor bottles from his vehicle. The plaintiff's witnesses confirmed the position of the vehicle after the accident and refuted allegations of misconduct. The expert evidence was logical, objective, and uncontroverted.
Respondent
The defendant alleged that the collision occurred on the insured driver's correct lane and that the plaintiff was driving in the incorrect lane, thus being contributorily negligent. The insured driver claimed the plaintiff was speeding and not wearing a seat belt, and that the plaintiff's family attempted to assault him. The defendant raised special pleas regarding statutory compliance, premature summons, and jurisdiction, but led no evidence on these points. The seat belt issue was raised for the first time in closing arguments.

05

Court’s reasoning

  1. 01

    Coopers (South Africa) Ltd v Deutsche Gesellschaft fur Schadlingsbekampfung MBH 1976 (3) SA 352 (A) at 371G-H

    Expert opinion must be based on disclosed facts and logical reasoning, and its evaluation requires the reasoning process to be set out.

  2. 02

    Michael and Another v Linksfield Park Clinic (Pty) Ltd and Another [2002] 1 All SA 384 (SCA); 2001 (3) SA 1188 (SCA)

    The evaluation of expert evidence requires determining whether opinions are founded on logical reasoning.

  3. 03

    SFW Group Ltd & Another v Martell et Cie & Others 2003 (1) SA 11 (SCA)

    In resolving irreconcilable factual disputes, courts must assess witness credibility, reliability, and probabilities.

  4. 04

    Maritime & General Insurance Co v Sky Unit Engineering Ltd 1989 (1) SA 867 (TPD); R v Blom 1939 AD 158

    In civil cases, facts and inferences may be found on a preponderance of probability, not excluding every reasonable doubt.

  5. 05

    Rule 22(2) Uniform Rules of Court; Trans-Drankensburg Bank Ltd (Under Judicial Management) v Combined Engineering (Pty) Ltd and Another 1967 (3) SA 632 (D)

    Material facts relied upon must be pleaded; issues not pleaded or put to witnesses cannot be considered at trial.

06

Ratio, limits and disposition

Ratio decidendi

The court found, on a balance of probabilities, that the plaintiff was not contributorily negligent in the occurrence of the collision. The expert evidence, supported by eyewitness and police testimony, established that the collision occurred on the plaintiff's correct lane. The defendant's version, presented by the insured driver, was rejected as false and improbable due to contradictions, evasiveness, and lack of corroboration. The late introduction of the seat belt issue was not pleaded or put to the plaintiff's witnesses and was therefore disregarded to avoid prejudice and ensure a fair trial. The defendant failed to discharge the onus regarding its special pleas, having led no evidence or made submissions on those points. Accordingly, the defendant was held liable for 100% of the plaintiff's proven or agreed damages, and all special pleas were dismissed.

Obiter and limits

  • The court noted that speculative evidence regarding seat belt usage, raised for the first time in closing, cannot be entertained as it was not pleaded or canvassed with witnesses.
  • The defendant's failure to call passengers as witnesses or provide corroborating statements undermined the credibility of its version.
  • The interests of justice and fair trial require that issues be properly pleaded and ventilated during trial, not introduced at the last moment.

Court disposition

Defendant held liable for 100% of plaintiff's proven or agreed damages; all special pleas dismissed; costs awarded to plaintiff; quantum postponed sine die.

  • All special pleas raised by the defendant are dismissed.
  • The defendant is liable for 100% of the plaintiff's proven or agreed damages.
  • The defendant is ordered to pay the costs of the merits trial for the dates 17, 22, and 29 March 2016, as well as costs for drafting heads of argument.
  • The issue of quantum is postponed sine die. The defendant has no objection to plaintiff applying for a preferential trial date.

Source and reliance status

North Gauteng High Court, Pretoria

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2016] ZAGPPHC 720

SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy

REPUBLIC

OF

SOUTH

AFRICA

IN

THE HIGH COURT OF SOUTH AFRICA

(GAUTENG DIVISION, PRETORIA)

CASE NO: 9014/2014

NOT

REPORTABLE

NOT

OF INTEREST TO OTHER JUDGES

DATE:1/4/2016

In the matter between:

NOHAM

LEVENDAL

PLAINTIFF

and

ROAD

ACCIDENT

FUND

DEFENDANT

JUDGMENT

SIKHWARI, AJ

[1] On the 29th day of July 2010 at about 21h15 in the evening at or along the tarmac main road from Sabie to Lydenburg in Mpumalanga province a motor collision accident occurred between the plaintiff's motor vehicle bearing register number [F....] the insured vehicle bearing motor register number [D....] being driven by one Louis Pat Makwakwa (hereinafter referred to as "Makwakwa"). The insured driver was driving from Sabie to Lydenburg direction whereas the plaintiff was driving towards the town of Sabie.

[2] At the beginning of the trial, the parties agreed that the issue before court for adjudication is the contributory negligence of the plaintiff in the occurrence of the said motor collision. The issue of quantum will be postponed sine die pending the decision on contributory negligence and / or apportionment of damages.

[3] The defendant's basis for claiming contributory negligence on the part of the plaintiff is based on the allegations that the collision has occurred on the side of the correct lane of the insured driver.

[4] Professor Gerald Lammer testified as an expert witness of the plaintiff. He has made a good impression to the court with his

evidence which was fair and objective as well as logically sound. In Coopers (South Africa) Ltd v Deutsche Gesellschaft fur Schadlingsbekampfung MBH 1976 (3) 352 SA 352 (A) at page 371G-H, the court held that "as I see it, expert's opinion represents his reasoned conclusion based on certain facts or data, which are either common cause, or established by his own evidence or that of some other competent witness. Except possibly where it is not controverted, an expert's bald statement of his opinion is not of any real assistance. Proper evaluation of his opinion can be undertaken if the process of reasoning which led to the conclusion, including the premises from which the reasoning proceeds, are disclosed by the expert. Even bearing in mind that the addressee of the summary is probably also an expert, I am of the opinion that the addressee may not be able to evaluate the opinion, so as to enable him to advise the party consulting him thereon, if he is not informed in "the summary of the reasons" in for the opinion. Having regard to the above meaning of the word "reasons" in the context of the sub-rule as a whole and the purpose thereof, I am of the opinion that the summary must at least state the sum and substance of the facts and data which lead to the reasoned conclusion (i.e. the opinion).

Where the process of reasoning is not simply a matter of ordinary logic, but involves, for example the application of scientific

principles, it will ordinarily be necessary to set out the reasoning in summarised form, The addressee should then be in a position to advise the party consulting him whether the opinion can be controverted, and, if so, what evidence is required to do so".

[5] In Michael and Another v Linksfield Park Clinic (Pty} Ltd and Another [2002] 1All SA 384 (SCA); [2001] JOL 7984 (SCA); 2001 (3) SA 1188 (SCA) the court stated in paragraph 36 that "what is required in the evaluation of such evidence is to determine whether and to what extent their opinions advanced are founded on logical reasoning. That is the thrust of the decision of the House of Lords in the medical negligence case of Balitho v City of Hackney Health Authority [1997] UKHL 46; [1998] AC 232 (HL. €]. With the relevant dicta in the speech of Lord Browne-Wilkinson we respectfully agree. Summarised they are to the following effect".

[6] Professor Lammer's evidence was not contradicted in any material respect. He compiled a summary of his opinion which was accepted as exhibit A. His conclusion that the collision has occurred on the correct lane of the plaintiff's motor vehicle is supported by many facts, including the debris, oil and smash glasses which were found on the correct lane of the plaintiff, the brake marks which were on the correct lane of the plaintiff and the position of the plaintiff's vehicle after the collision. It is common cause that after the collision, the plaintiff was unconscious. The damage in his vehicle was so severe that it caught fire which was quickly extinguished with the assistance of the insured driver. This excludes the possibility of it being driven away from the point of impact. Professor Lammer testified that the more the plaintiff's vehicle is put in its incorrect lane, the more unlikely it would end where it was.

[7] Police officers who attended to the scene are also confirming the same facts as observed by Professor Lammer. Police officers Clayton Mnisi and Stanley Mathlake were objective credible witnesses who made a good impression to the court.

[8] The brother of the plaintiff, one Bieber Levendal, and the mother of the plaintiff, one Gerda Levendal-Potgieter have also confirmed the position of the plaintiff's motor vehicle after the accident. They denied that the plaintiff was under the influence of alcohol. They denied that they have threatened to assault the insured driver. They denied having removed alcohol or liquor bottles from the plaintiff's vehicle on their arrival at the scene. They said that they were concerned about saving the life of the plaintiff.

[9] Aaron Mokoena is a security officer who works next to the scene of the collision. He testified that he heard the bang and immediately

saw the insured vehicle reversing back. He assisted the insured driver with water to extinguish the fire on the plaintiff's vehicle.

This was the case for the plaintiff.

[10] The defendant called one witness, the insured driver. He testified that he had offered a lift to some three people who were going to York Timber for work. Then he saw the vehicle of the plaintiff driving its incorrect lane and coming to the lane of the insured vehicle. When asked as to for how long was the plaintiff's vehicle in his (insured driver's) lane, he was evasive and answered that he was not sure. He testified that he could not avoid the accident because on his left side there was an electricity transformer. When it was shown to him that photograph 1 in page 91 shows enough space for him to avoid the collision by swerving to the far left, he became evasive and had no answer except to insist that there was a transformer.

[11] When confronted by plaintiff's counsel in cross-examination about the discrepancy between his evidence and the statement he made to the police after the accident where he made mention that he had given a lift to one person, the insured driver was evasive and came with no answer except to state that he denies the police version that he gave a lift to one person. In his statement to the police after the accident he did not make any mention of assisting the plaintiff by removing him from the car, contrary to what he testified in court. He has no answer to the question as to what has caused the plaintiff's vehicle to be where it was found after the accident.

[12] The insured driver did not make a good impression as a witness. He was evasive and unnecessarily argumentative. He failed to answer simple questions even when the said questions were further clarified. He was denying everything including facts which are obvious or were earlier not put ion dispute. He denied that the road is straight as depicted in the photographs and he insisted that there is a curve which might have beaten the plaintiff and caused the plaintiff to lose control of his vehicle and ended up encroaching into the lane of the insured driver. He claimed that the plaintiff was driving at the speed of 80-90km/h whereas he was not in a position at all to measure the said speed in view of the fact that the plaintiff and the insured driver were driving towards the opposite directions. He testified that the family of the plaintiff wanted to assault him whereas he has also testified that he never disclosed to anyone that he was the driver of the insured vehicle until the arrival of the police.

[13] The version of the insured driver is irreconcilable with the version of the plaintiff. In SFW Group Ltd & Another v Martell et Cie & Others 2003 (1) SA 11(SCA) the court stated in paragraph 5 that "on the central issue, as to what the parties actually decided, there are two irreconcilable versions. So, too, on a number of peripheral areas of dispute which may have a bearing on the probabilities. The technique generally employed by courts in resolving factual disputes of this nature may conveniently be summarised as follows. To come to a conclusion on the disputed issues a court must make findings on (a) the credibility of various factual witnesses; (b) their reliability; and (c) the probabilities. As to (a),the court's finding on the credibility of a particular witness will depend on its impression about the veracity of the witness. That in tum will depend on a variety of subsidiary factors, not necessarily In order of Importance, such as (i) the witness' candour and demeanour in the witness-box, (ii) his bias, latent and blatant, (Iii) Internal contradictions in his evidence, (iv) external contradictions with what was pleaded or put on his behalf, or with established facts or with his own extracurial statements or actions,(v) the probability or improbability of particular aspects of his version,(vi) the calibre

and cogency of his performance compared to that of other witnesses testifying about the same incident or events. As to (b), a witness'

reliability will depend, apart from the factors mentioned under (a)(ii),(iii) and (v) above, on (I) the opportunities he had to

experience or observe the events in question and (ii) the quality, integrity and independence of his recall thereof. As to (c),this

necessitates an analysis and evaluation of the probability or improbability of each party's version on each of the disputed issues.

n the light of its assessment of (a), (b) and (c) the court will then, as a final step, determine whether the party burdened with the onus of proof has succeeded In discharging it''

[14] The version of the defendant as presented by the insured driver is not reasonably probably true. The insured driver has no reasonable explanation as to why he did not request his passenger(s) to make a statement to the police in order to give credibility to his (insured driver) version of events. The insured driver has contradicted himself in many material respects relating to the number of the passengers he had, the statement he made to the police under oath, the admission to the police officers that he revered the insured vehicle in order to avoid catching fire from the plaintiff's vehicle which he later denied in his evidence, the improbability of the point of impact which he said it was on his correct lane of the road.

[15] In Maritime & General Insurance Co v Sky Unit Engineering Ltd 1989 (1) SA 867 (TPD) at page 8878-H the court stated that:

"Since our treatment of the circumstantial evidence in this case involves the sort of reasoning that was discussed in R v Blom 1939 AD at 202 and 203, it is appropriate to say a few words on the approach to be adopted. We need do little more than to quote what was said by 5elke J In Grovan v Skidmore 1952 (1) SA 732 (N) AT 733H- 734B.

'I ought perhaps to mention now a submission made by Mr Harcourt in the course of his argument, to the effect that the principles, enunciated In R v Blom 1939 AD 158 at 203, govern the making of Inferences In every case, whether criminal or civil. Mr Harcourt relied particularly on the second principle, namely that "the proved facts should be such that they exclude every reasonable inference from them save the one sought to be drawn", and he invited me to apply this principle generally in the making of

all inferences in the present case, and submitted that, on that footing, the Court could not find that the plaintiff had proved the case of fraudulent misrepresentation which he set out to make. Now it is trite law that, in general, in finding facts and making inferences in a civil case, the Court may go upon a mere preponderance of probability, even although its so doing does not exclude every reasonable doubt. n a criminal case, however, as I understand It, every fact material to establish the guilt of the accused must, unless it is admitted, be established by proof beyond reasonable doubt, and inferences from facts must, in order to be permissible, be such as leave no reasonable doubt of their propriety and correctness. That is a difference between the proof requisite In civil and criminal proceedings. R v Blom (supra) was a criminal case, and, in my opinion, it is a fallacy to suppose that the second principle in Blom's case represents the minimum degree of proof required In a civil case, for, in finding facts or making inferences in a civil case, it seems to me that one may, as Wigmore conveys in his work on Evidence 3rd ed para 32, by balancing probabilities select a conclusion which seems to be the more natural, or plausible, conclusion from amongst several conceivable ones, even though that conclusion be not the only reasonable one.'

This approach was approved of by Holmes JA in Ocean Accident and Guarantee Corporation Ltd v Koch 1963 (4) SA 147 (A) at 159C-D and by Viljoen JA in AA Onderlinge Assuransie-Assosiasie Bpk v De Beer 1982 (2) SA 603 (A) at 614G-615B.

In the Ocean Accident case supra Holmes JA commented as follows on the use of the word 'plausible' by Selke J in the Govan case supra:

'Ineed hardly add that 'plausible' is not here used in its bad sense of 'specious', but in the connotation which is conveyed by words such as acceptable, credible, suitable. (Oxford Dictionary and Webster's International Dictionary.)' "

[16] On a balance of probabilities, this court rejects the version of the defendant as false and improbable. There was no contributory

negligence on the part of the plaintiff.

[17]In the closing heads of argument the defendant raised the issue of seat belts for the first time. Defendant submitted that the plaintiff was not wearing the seat belt and as such that should amount to 20°/o contributory negligence on the part of the plaintiff. Such an issue was firstly raised by Makwakwa in his evidence although it was not pleaded in the defendant's plea.

[18] The provisions of Rule 22(2) provides that ''the defendant shall in his plea either admit or deny or confess and avoid all the material facts alleged in the combined summons or declaration or state which of the said facts are not admitted and to what extent, and shall clearly and concisely state all material facts upon which he relies".

[19] The authoritative writer on high court practice, Van Loggerenberg, in his work entitled "Erasmus' Superior Court Practice', 2nd Ed, 2015, at page 01-262 has stated that ''the effect of denial is to put the fact denied in issue between the parties, and also all the necessary implications which flow from it, and to Advise the plaintiff that he will be required to prove this at the trial".

[20] The issue as to whether the plaintiff was wearing seat belts or was never pleaded for the plaintiff to replicate, if necessary, and was never put to the witnesses of the plaintiff for them to comment. This court will not consider it at this stage because doing otherwise will prejudice the plaintiff and compromise the interests of justice and fair trial.

[21] n Trans-Drankensburg Bank Ltd (Under Judicial Management) v Combined Engineering (Pty) Ltd and Another 1967 (3) SA 632 (D) at page 641A-B the court stated that "having already made his case in his pleading, if he wishes to change or add to this, he must explain the reason and show prima facie that he has something deserving of a consideration, a triable issue; he cannot be allowed to harass his opponent by an amendment which has no foundation. He cannot place on the record an issue for which he has no supporting evidence, where evidence Is required, or, save perhaps in exceptional circumstances, introduce an amendment which will make the pleadings expiable..."

[22] I align myself with the above formulation. The issue of seat belts cannot be introduced at this late in the circumstances of this case. The defendant has no witness who will testify on the issue except the speculative evidence of the insured driver. No credible basis has been laid to sustain the test as stated above in Trans-Drankensburg Bank Ltd (Under Judicial Management) v Combined Engineering (Pty) Ltd and Another.

[23] In its plea, the defendant has raised three special plea; being non­ compliance with Regulation 3((1)(a) & (b) of the Road Accident Fund Amendment Act, No 19 of 2005, premature summons and lack of jurisdiction. The defendant has led no evidence on any of the special plea raised in his plea. No submissions were made regarding any of the special plea. The onus is on the defendant to prove the special plea raised in the plea. The defendant has failed to discharge such an onus in this case.

[24]In the premises, I make the following order:

1. That all the special pleas raised by the defendant are dismissed.

2. That the defendant is liable for 100°/o of the plaintiff's proven or agreed damages;

3. That the defendant is ordered to pay the costs of the merits trial for the following dates: 17, 22nd and 29th days of March 2016 as well as costs for drafting heads of argument;

4. That the issue of quantum is postponed sine die. It is noted that the defendant has no objection to plaintiff applying for a preferential trial date.

DATED IN PRETORIA ON THIS THE 01st DAY Of APRIL 2016

______

ACTING JUDGE OF THE HIGH COURT, PRETORIA

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.

Coopers (South Africa) Ltd v Deutsche Gesellschaft fur Schadlingsbekampfung MBH 1976 (3) SA 352 (A)

Case cited

Michael and Another v Linksfield Park Clinic (Pty) Ltd and Another [2002] 1 All SA 384 (SCA); 2001 (3) SA 1188 (SCA)

Case cited

SFW Group Ltd & Another v Martell et Cie & Others 2003 (1) SA 11 (SCA)

Case cited

Maritime & General Insurance Co v Sky Unit Engineering Ltd 1989 (1) SA 867 (TPD)

Case cited

R v Blom 1939 AD 158

Case cited

Ocean Accident and Guarantee Corporation Ltd v Koch 1963 (4) SA 147 (A)

Case cited

AA Onderlinge Assuransie-Assosiasie Bpk v De Beer 1982 (2) SA 603 (A)

Case cited

Trans-Drankensburg Bank Ltd (Under Judicial Management) v Combined Engineering (Pty) Ltd and Another 1967 (3) SA 632 (D)

Case cited

Road Accident Fund Amendment Act, No 19 of 2005

Legislation

Legislation referenced in the available case record.

Uniform Rules of Court, Rule 22(2)

Legislation

Legislation referenced in the available case record.

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