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South Africa Judgment

North Gauteng High Court, Pretoria

Malgas and Another v Minister of Justice and Correctional Services (Special plea) (73418/2016) [2024] ZAGPPHC 182 (15 February 2024)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court held that the plaintiffs' delictual claims for wrongful detention and deprivation of liberty only became complete and justiciable when the Constitutional Court set aside their convictions and sentences in 2015. Prior to this, the plaintiffs could not have been expected to prejudge the outcome of their appeal, and their claims were not immediately enforceable. Therefore, the institution of action in 2016 was within the prescriptive period, and the special plea of prescription raised by the defendant must be dismissed.

Court disposition

Defendant's special plea of prescription dismissed with costs of two counsel.

Orders

  • The defendant's special plea of prescription is dismissed with costs of two counsel.

02

Material facts

Parties

Peter Thembekile Malgas

Plaintiff Counsel: Adv L de Klerk SC

Alfred Disco Biyela

Plaintiff Counsel: Adv L de Klerk SC

Boswell John Mhlongo

Plaintiff Counsel: Adv L de Klerk SC

Minister of Justice and Correctional Services

Defendant Counsel: Adv G Shakoane SC

03

Procedural history

  1. Posture

    Special Plea / Trial on Special Plea of Prescription

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiffs contend that their claims only became due upon the Constitutional Court's vitiation of their convictions and sentences in 2015. They argue that prior to this, the debt was not due as the outcome of the criminal proceedings could not be prejudged. Thus, the institution of action in 2016 was within the prescriptive period.
Respondent
The defendant argues that the plaintiffs knew the identity of the debtor and the facts giving rise to their claims as early as November 2006 or, at the latest, October 2012 when the full record was provided. The defendant relies on the Prescription Act and relevant case law to assert that the claims prescribed before the summons was issued in October 2016.

05

Court’s reasoning

  1. 01

    Makhwelo v Minister of Safety and Security 2017 (1) SA 274 (GJ)

    A debt becomes due when the facts from which it arises are known to the claimant, but in cases of wrongful detention, the claim is only justiciable once the criminal proceedings are finalised.

  2. 02

    Uniliver Bestfoods Robertsons (Pty) Ltd v Sooma 2007 (2) SA 347 (SCA)

    While a prosecution is pending, its result cannot be prejudged in a civil action; thus, the cause of action is not complete until the criminal process concludes.

  3. 03

    Mtokonya v Minister of Police (2017) ZA CC 33

    Prescription commences when the debt is due, which requires the claim to be immediately enforceable and justiciable.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the plaintiffs' delictual claims for wrongful detention and deprivation of liberty only became complete and justiciable when the Constitutional Court set aside their convictions and sentences in 2015. Prior to this, the plaintiffs could not have been expected to prejudge the outcome of their appeal, and their claims were not immediately enforceable. Therefore, the institution of action in 2016 was within the prescriptive period, and the special plea of prescription raised by the defendant must be dismissed.

Obiter and limits

  • The defendant has a right to raise a special plea during trial, but the timing and substance of such pleas may affect cost orders.
  • The plaintiffs could not reasonably have been expected to anticipate the outcome of their appeal before the Constitutional Court's decision.

Court disposition

Defendant's special plea of prescription dismissed with costs of two counsel.

  • The defendant's special plea of prescription is dismissed with costs of two counsel.

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

[2024] ZAGPPHC 182

THE

REPUBLIC OF SOUTH AFRICA

IN THE HIGH COURT OF

SOUTH AFRICA

GAUTENG HIGH COURT DIVISION, PRETORIA

Case No: 73418/2016

REPORTABLE: NO

OF INTEREST TO OTHER JUDGES: NO

REVISED

DATE: 15/02/2024

In the matter between:

PETER

THEMBEKILE MALGAS

First Plaintiff

ALFRED

DISCO BIYELA

Second Plaintiff

BOSWELL

JOHN MHLONGO

Third Plaintiff

and

MINISTER

OF JUSTICE AND CORRECTIONAL SERVICES

Defendant

SPECIAL PLEA J U D G M

E N T

MAKHOBA, J

[1] In June 2004 the North West High Court convicted and sentenced the plaintiffs for a number of serious charges. They were sentenced to life imprisonment.

[2] The defendant is the minister of justice of correctional service cited in terms of the State Liability Act, 20 of 1957.

[3] In order to prosecute their leave to appeal, the plaintiffs approached the Mahikeng Justice Centre for assistance.

[4] The centre required the transcript, which transcripts the centre could not provide itself with. The centre asked the plaintiff to make their own arrangements to obtain the records.

[5] The family and friends of the plaintiffs paid for the transcripts during August 2006. A complete and judicially approved transcript could only be provided to the plaintiffs during October 2012.

[6] In 2015 the constitutional court set aside the conviction and sentence of plaintiffs. The plaintiffs were released from custody in 2015.

[7] The main action seeks an order declaring that the detention of the plaintiffs was wrongful, and that the defendant is liable in delict for the said wrongful detention and deprivation of liberty. The issues of quantum is to be postponed sine die.

[8] The matter has been set down for trial from 12 February 2024 to 23 February 2024 and on the first day of trial the defendants sought to pursue the special plea which formed part of its plea to the amended particulars of claim.

[9] The defendant’s special plea is set out as follows in paragraphs 1.6 – 1.12 of the defendant’s special plea of prescription.

“1.6. The plaintiffs instituted legal proceedings against the Defendant by way of a Summons and which action was instituted on 6 October 2016.

“1.7 The said action was instituted after the lapse of a period of more than 3 (three) years from the date on which the Plaintiffs’

debt became due and/or their cause of action arose and which debt became due in October 2012 as per the Plaintiff cause of action.

1.8 The plaintiffs’ claims against the Defendant have thus become prescribed in terms of the provision of Section 11 and 12 of the Prescription Act 68 of 1969.

1.9 In the alternative to the above , and in the event the Plaintiffs rely on the provisions of Section 13 of the Prescription Act supra, then and in that event the defendant avers that the First Plaintiff was released from custody on 15 March 2015 and he had a period of 1 (one) year to issue Summons against the Defendant.

1.10. The Defendant avers further that Second and Third Plaintiffs were released from custody on 25 June 2015 and they had a period of (one) year from the date of their release to issue to issue Summons against the Defendant.

1.11 The Plaintiff issued Summons against the Defendant on 4 October 2016 and caused them to be served on 6 October 2016 and this after the lapse of a period of 1 (one) year from the respective dates on which they were released from custody.

The Plaintiffs’ claim against the defendant have become prescribed in term of the provisions of Section 13 of the Prescription Act and consequently their claim stand to be dismissed with cost”

[10] In a nutshell it is submitted on behalf of the defendant that, the cause of action in respect of the alleged delict prescribed in February 2010, alternatively on 12 October 2015.

[11] The plaintiffs action was only instituted and served on the defendant on the 18th September 2016 and 6 October 2016, respectively.

[12] The defendant relies on the decision of Mtokonya v Minster of Police[1] and argues that the plaintiffs knew the identity of the debtor on or before February 2007, alternatively 12 October 2015 and knew the facts from which their debt arose on either of the two dates.

[13] It is again submitted on behalf of the defendant that since the plaintiffs knew of the facts from which their debts arose at very least in November 2006 and or latest 12 October 2012. The plaintiffs therefore were fully aware of the identity of the defendant and the facts from which their debt arose.

[14] Again counsel for the defendant refers the court to the decision in Truder v Dysel[2] and contends that the plaintiffs cause of action arouse in November 2006 alternately their debts became due on 12 October 2012.

[15] Finaly it is submitted on behalf of the defendant that a debt or claim does not became due when the facts from which it arose are known to the claimants.[3]

[16] The plaintiffs disagree that the debts was due in 2012 when the State provided the full record of proceeding to the plaintiffs.

[17] On behalf of the plaintiffs it is submitted that it was only upon the vitiation of the plaintiffs convictions and sentence by the constitutional court in 2015 that the debts became due.

[18] In Uniliver Bestfoods Robertsons (Pty) Ltd v Sooma[4] the Supreme Court of Appeal quoted De Villers C J in the Lemue case with approval when he said ‘while a prosecution is actually pending its result cannot be allowed to be prejudged in the civil action’.

[19] I agree with the decision in Makhwelo v Minister of Safety and Security[5] at para 58 the court said the following “In the case of arrest and detention there is a deprivation of liberty and loss of dignity which will be justified if there is a conviction. It is difficult to appreciate how a debt can be immediately claimable and therefore justiciable which is the second requirement for a debt being due (see Deloitee Haskins) prior to the outcome of the criminal trial or prior to charges being dropped or otherwise withdrawn.”

[20] I am therefore of the view that the plaintiffs delictual claim against the defendant was only fully complete in 2015 when the Constitutional Court ruled in their favour.

[21] I am furthermore of the view that the plaintiffs could not have been expected to have prejudged the outcome of the appeal at the Constitutional Court.

[22] In addition, it is my view that when the plaintiffs instituted action against the State in 2016, there claim has not prescribed.

[23] The plaintiffs ask for a special cost order against the defendant because of raising the special plea many years after the summons have been issue.

[24] The defendant did not sufficiently address the court on the request for a punitive cost order but merely agued that the defendant has a right to raise the special plea.

[25] It is indeed so that the defendant has a right to raise the special plea during the trial.

[26] In respect of the special plea raised by the defendant I make the following order:

26.1 The defendant special plea of prescription is dismissed with cost of two counsel.

MAKHOBA

J

JUDGE

OF THE HIGH COURT

GAUTENG DIVISION, PRETORIA

HEARD AND RESERVED JUDGMENT: 13 February 2024

JUDGMENT HANDED DOWN ON: 15 February 2024

Appearances:

For the Plaintiffs: Adv L de Klerk SC with Adv D Thaldar (instructed by) Gildenhuys Malatji Incorporated

For the Defendant Adv G Shakoane SC with Adv D D Mosoma (instructed by) State Attorney Pretoria.

[1] (2017) ZA CC 33.

[2] (2006) SA17 (SCA).

[3] Eskom v Bojanala Platinum District 0498 (T) at para 16 and Minister of Police v Gove (2006) ZASCA 98.

[4] 2007 (2) SA 347 (SCA) at Para 25.

[5] 2017 (1) SA 274 (GJ)

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.

Mtokonya v Minister of Police (2017) ZA CC 33

Case cited

Truder v Dysel (2006) SA17 (SCA)

Case cited

Eskom v Bojanala Platinum District 0498 (T)

Case cited

Minister of Police v Gove (2006) ZASCA 98

Case cited

Uniliver Bestfoods Robertsons (Pty) Ltd v Sooma 2007 (2) SA 347 (SCA)

Case cited

Makhwelo v Minister of Safety and Security 2017 (1) SA 274 (GJ)

Case cited

Prescription Act 68 of 1969

Legislation

Legislation referenced in the available case record.

State Liability Act 20 of 1957

Legislation

Legislation referenced in the available case record.

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