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South Africa Judgment

Eastern Cape High Court, Port Elizabeth

Mohale v Minister of Safety and Security (1367/09) [2016] ZAECPEHC 76 (13 December 2016)

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Source document

01

Holding and result

The applicant failed to provide a satisfactory explanation for his failure to serve the required notice and for the delay in bringing the condonation application. Despite being made aware of the non-compliance, he took no remedial action for almost seven years. The explanation offered was lacking and insufficient, and the applicant's bona fides were questionable, particularly as he refused to sign the condonation application when advised by his attorney. The prospects of success on the merits were found to be very slender. The court was not satisfied that good cause existed to grant condonation, and accordingly, the application was refused. The applicant was also found responsible for the costs occasioned by the postponement due to his procedural missteps.

Court disposition

Application for condonation refused. Applicant ordered to pay respondent's costs, including reserved costs.

Orders

  • The application for condonation for the non-compliance with section 3(1) of the Act is refused.
  • The applicant is ordered to pay the respondent’s costs including the reserved costs occasioned by the postponement on 25 October 2016.

02

Material facts

Parties

Lunga Mohale

Applicant Counsel: Adv AC Barnett

Minister of Safety and Security

Respondent Counsel: Adv GJ Gajjar

03

Procedural history

  1. Posture

    Condonation Application / Application for Condonation for Failure to Serve Notice Under Section 3(1)(a) of the Institution of Legal Proceedings Against Certain Organs of State Act

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant contended that after the alleged assault, he lost consciousness and only regained it after three days in hospital. He was subsequently arrested and released on bail, and was advised that civil action could only be instituted after the criminal case was finalised. He took no further action until April 2009, when he consulted an advocate and then issued summons. He did not serve the required notice nor bring the condonation application until October 2016. The applicant claimed ignorance and confusion regarding the procedural requirements.
Respondent
The respondent argued that the applicant failed to comply with section 3(1) of the Act, and that this non-compliance was raised in the plea as early as October 2009. Despite being made aware, the applicant took no steps to remedy the failure or bring a condonation application for nearly seven years. The respondent did not allege unreasonable prejudice but maintained that the applicant's explanation was insufficient and that condonation should be refused.

05

Court’s reasoning

  1. 01

    Institution of Legal Proceedings Against Certain Organs of State Act 40 of 2002, section 3(4)(b)

    A court may grant condonation for failure to serve notice under section 3(1)(a) of the Act if the debt has not prescribed, good cause exists for the failure, and there will be no unreasonable prejudice to the respondent.

  2. 02

    Madinda v Minister of Safety and Security 2008 (4) SA 312 (SCA)

    In considering good cause, the court must evaluate all factors affecting fairness and the proper administration of justice, including prospects of success, reasons for delay, sufficiency of explanation, bona fides, and responsibility for the delay.

06

Ratio, limits and disposition

Ratio decidendi

The applicant failed to provide a satisfactory explanation for his failure to serve the required notice and for the delay in bringing the condonation application. Despite being made aware of the non-compliance, he took no remedial action for almost seven years. The explanation offered was lacking and insufficient, and the applicant's bona fides were questionable, particularly as he refused to sign the condonation application when advised by his attorney. The prospects of success on the merits were found to be very slender. The court was not satisfied that good cause existed to grant condonation, and accordingly, the application was refused. The applicant was also found responsible for the costs occasioned by the postponement due to his procedural missteps.

Obiter and limits

  • The court noted that had the condonation application been brought in the proper form and time, the costs occasioned by the postponement on 25 October 2016 would have been avoided.
  • The applicant's repeated failure to act upon advice regarding procedural requirements undermined his bona fides and contributed to the refusal of condonation.

Court disposition

Application for condonation refused. Applicant ordered to pay respondent's costs, including reserved costs.

  • The application for condonation for the non-compliance with section 3(1) of the Act is refused.
  • The applicant is ordered to pay the respondent’s costs including the reserved costs occasioned by the postponement on 25 October 2016.

Source and reliance status

Eastern Cape High Court, Port Elizabeth

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Judgment text

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Source document

Eastern Cape High Court, Port Elizabeth

Judgment

[2016] ZAECPEHC 76

Not Reportable

IN

THE HIGH COURT OF SOUTH AFRICA

EASTERN CAPE LOCAL DIVISION – PORT ELIZABETH

Case No: 1367/09

Date Heard: 1/12/16

Date Delivered: 13/12/16

In the matter between:

LUNGA

MOHALE

Applicant

and

THE

MINISTER OF SAFETY AND

SECURITY

Respondent

JUDGMENT

GQAMANA AJ:

[1] This is an application in which the applicant[1] seeks an order for condonation for his failure to serve to the respondent[2] a notice contemplated in section 3(1)(a) of the Institution of Legal Proceedings Against Certain Organs of State Act, 40 of 2002 (“the Act”). The application is vehemently opposed by the respondent.

[2] It is trite that in terms of the provisions of section 3(1)(a) of the Act, any party that intends to institute legal proceedings against an organ of state must serve a notice in writing of his intention to institute such proceedings. Further the notice must be served within six (6) months from the date on which the debt became due.

[3] However if the creditor’s failure to serve the notice in terms of section 2(a) is raised as an issue by an organ of state, the creditor may apply to court for condonation of such failure.

[4] This application concerns exactly that. In brief, the applicant instituted an action for damages arising from an alleged assault, unlawful arrest and “unlawful custody” against the respondent. It is apparent from the particulars of claim that the alleged cause of action arose on 21 May 2006. Summons and particulars of claim were issued on 20 May 2009, missing prescription by one day. The action was instituted without the required notice in terms of section 3(1)(a).

[5] In response to the applicant’s claim, the respondent in his plea raised a special plea pointing out the applicant’s

non-compliance with the provisions of section 3(1). The respondent’s plea was served on the applicant’s then

attorneys of record, Mr Kuban Chetty (the first attorneys) on 28 October 2009. Despite this point having been pertinently

raised, the applicant took no action to remedy and bring the application for condonation for such failure to this court.

[6] In the course of the proceedings, the applicant swapped attorneys, and engaged O’Brien Incorporated attorneys (the second

attorneys). Even with the second attorneys no application for condonation was brought to this court. I will revert later to this in my judgment because there is an affidavit filed by Mr O’Brien stating that, he advised the applicant of the necessity to file the condonation application to such that same was prepared and drafted by Mr O’Brien but the applicant refused to sign it. Mr O’Brien withdrew as the applicant’s attorney on 14 August 2014 and the present attorney’s services were engaged. The present attorneys, Peter Mckenzie attorneys were on record as from 9 September 2014. Still no application for condonation was filed and the matter having been set down for trial on 13 October 2014 was removed from the roll. The status quo remained even with the present attorneys of record, and the condonation application surfaced for the first time on 7 October 2016. This was almost seven years after reliance on this point i.e. non-compliance with section 3(1), was drawn to the attention of the

applicant.

[7] The powers of this court to grant condonation is circumscribed by section 3(4)(b). In short I can grant the application if I am satisfied that:

(a) the debt has not prescribed;

(b) good cause exists for the failure by the creditor; and

(c) there will be no unreasonable prejudice to the respondent.

[8] There is plethora of jurisprudence that gives guidance to the courts in exercising their discretion in applications such as this one. The Supreme Court of Appeal,

faced with an appeal on the same issue in Madinda v Minister of Safety and Security[3] eloquently set out the principles to be followed in exercising the discretion as prescribed in section 3(4).

[9] In the instant application, it is common cause that the prescription factor is not applicable. Mr Gajjar, counsel for the respondent did not submit that the respondent will be unreasonable prejudice, therefore the third leg is also not applicable. That then brings me to the second consideration, namely the good cause. In consideration of “good cause” I need to bear in mind and not conflate the failure to give notice within the prescribed time period and the delay in bringing the application. Unlike in Madinda’s case, in this matter the notice has not been given at all. The explanation given by the applicant for his failure, is lacking and insufficient. With all my attempts to assist the applicant, but I just cannot find an explanation for his failure to give the notice. Even after his non-compliance was drawn to his attention by the respondent in his plea no action was taken to remedy same. In fact, except for Mr O’Brien’s affidavit that the applicant refused to sign the condonation application, there is just no explanation.

[10] In his founding affidavit in the condonation application, the applicant mentioned that after the alleged assault, he lost consciousness and regained same only after three[4] days when he was in an intensive care unit at Livingstone Hospital. After his discharged from Livingstone Hospital, in October 2006[5], he was again arrested and was only released on bail during November 2006.[6] Thereafter on 13 November 2006, he attended to Mount Road Police Station to lay charges against the police member that assaulted him. Further when he also wanted to “open” a civil case against the police, he was advised (by whom is not mentioned), that civil action can only be instituted once the criminal case is finalised. Since then no further actions was taken by him until he spoke to a certain Advocate Crompton during April 2009, who then referred him to his first attorney, Mr Chetty and summons were then issued on 20 May 2009. As I have mentioned no notice was ever served on the respondent and the condonation application was only served and filed in October 2016. Not that the applicant was oblivious to the need to serve the envisaged notice and/or to bring the condonation application but, despite such knowledge no notice or condonation application was forthcoming.

[11] As guided by the principles set out in Madinda (supra), “good cause” requires one to look at all factors which have the bearing on the fairness and proper administration of justice. Therefore in considering “good cause”, I need to take into account various factors, inter alia, the prospects of success, the reasons for the delay, the sufficiency of the explanation offered, the bona fides of the applicant, any contribution by other persons or parties to the delay and the applicant’s responsibility therefor.

[12] On facts and evidence before me the explanation given for failing to give such notice is lacking and insufficient. In addition to this even the explanation for the delay in bringing the condonation application suffers the same fate. No other person except the applicant can be blamed for the delay. The bona fides of the applicant is questionable. When Mr O’Brien, his second attorneys draw to the applicant’s attention the need for the condonation application, the applicant refused to sign the condonation application. Regarding the prospects of success, this is not one of the cases that the strength of the merits in favour of the applicant can be easily dissected from the pleadings. The applicant contends that he was assault and unlawfully arrested by members of the SAPS. In his plea, the respondent denied the assault and the unlawful arrest and pleaded that the shooting occurred during the scaffolding between the applicant and his friend when they were attempting to rob Constable Xatasi his firearm. The plea goes on and state that, the arrest was legally justified in terms of section 40(1)(a), alternatively, section 40(1)(b) of the Criminal Procedure Act 51 of 1977 in that, the applicant was arrested and detained on the charges of housebreaking, attempted robbery of a firearm, resisting a lawful arrest and assault. Without expressing a firm view but, on the facts pleaded, the applicant’s prospects of success are very slender.

[13] Therefore on the facts and all the evidence before me, I am not satisfied that good cause favours the applicant and consequently

condonation application must be refused.

[14] I need to deal also with the issue of the reserved costs on 25 October 2016. In doing so, I must sketch out the following relevant facts. The condonation application was served on the respondent’s attorneys on 7 October 2016, with no opportunity afforded to the respondent to exercise his rights in accordance with the time frames set out in Rule 6 of the Uniform Rules. On 21 October 2016, the notice of opposition was served on the applicant’s attorneys. Consequently the application set down on 25 October 2016 had to be postponed and costs were reserved. I have no reservations in my mind that had the application been brought in the long form, the matter would not have been set down on 25 October 2016 and the costs occasioned by the postponement on the said date would have been avoided. The applicant was the creator of this misfortune and consequently he must suffer the consequence that flows from that.

[15] In the circumstances the following order is made:

(a) The application for condonation for the non-compliance with section 3(1) of the Act is refused.

(b) The applicant is ordered to pay the respondent’s costs including the reserved costs occasioned by the postponement on 25 October 2016.

___

NW

GQAMANA

Acting Judge of the High Court

Counsel for the Applicant: Adv AC Barnett

Port Elizabeth

Instructed by:

Messrs Peter Mckenzie Attorneys

Counsel for the Respondent: Adv GJ Gajjar

Instructed by:

State Attorneys

Date Heard:

1 December 2016

Date Delivered:

13 December 2016

[1] Plaintiff in the main action.

[2] Defendant in the main action.

[3] 2008(4) SA 312 (SCA), paras [9] – [16].

[4] This must have been on or about 23 May 2006 because the alleged assault happened on 21 May 2006.

[5] I am not told of the exact date and also same is not clear from the hospital records.

[6] Again the exact date is not mentioned.

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Authorities

Authorities used by the court

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

Madinda v Minister of Safety and Security 2008 (4) SA 312 (SCA)

Case cited

Institution of Legal Proceedings Against Certain Organs of State Act 40 of 2002

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act 51 of 1977

Legislation

Legislation referenced in the available case record.

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