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C. OF A. (CIV) NO. 13/1999
IN THE COURT OF APPEAL OF LESOTHO
In the matter between :
'MATSEHLA KHALAPA APPELLANT
and
THE COMMISSIONER OF POLICE FIRST RESPONDENT
THE ATTORNEY-GENERAL SECOND RESPONDENT
JUDGMENT
10,13 October 2000
Coram : Van den Heever JA
Gauntlett JA
Ramodibedi JA
Gauntlett JA:
[1] This appeal raises three questions. The first is whether time-barring imposed on claims against the police by s.60 of the
Police Order, 26 of 1971, as amended, is capable of extension by a court after expiry of the relevant period. The second is whether, if the time-bar can be extended in such circumstances, that should be allowed in this case. The third is whether, if s.60 of the Police Order does not permit extension after expiry of the prescribed period, it offends
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against s. 4(1 )(h) of Lesotho's Constitution.
The appellant claims damages for what she alleges was the unlawful killing of her husband on 13 November 1993 by a policeman. To her declaration a special plea was filed, asserting that summons was served on 17 October 1995, "well after the period prescribed under the Police Order 1971 as amended". The appellant responded with an application seeking condonation for the late issue of summons. This was opposed.
The High Court (Monapathi J) refused the application and upheld the special plea with costs. As I understand its judgment, the court did so for three reasons. The first was that "allowing the condonation would leave the defendants without a plea or deprive them of their special plea". The second was the court had no power to grant the condonation sought, after expiry of the prescribed period. The third was that in any event "I did not find anything for the Plaintiff on reasonableness of the delay or reasons given".
S.60 of the Police Order, as amended by Order 8 of 1991, reads :
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"60. Any civil action against the Crown or persons acting in pursuance of this Order or regulations made thereunder in respect of anything done or omitted to be done in pursuance thereof shall be commenced within six months next after the cause of action arises and notice in writing of any civil action and of the substance thereof shall be given to the defendant at least two months before the commencement of the said action:
Provided that the court may, for good cause shown, proof of which shall, lie upon the applicant, extend the said period of six months."
A time-barring provision such as this has serious consequences. It assumes the existence of a valid claim but seeks to make it
unenforceable. It does so moreover after a short period of time, and this in a social setting in which many litigants are disadvantaged
by poverty, illiteracy and lack of access to adequate legal assistance. At the same time, however, it has to be borne in mind
that such provisions are intended to serve a legitimate social purpose. This is to ensure that stale claims are not made : that
courts (and defendants) are not handicapped by litigation in which witnesses are no longer available, or are afflicted by failing
memories, and relevant documentation is not accessible.
How then is a court to commence its interpretation of such a measure? The
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answer is clear : by being conscious that what it is asked to do is to enforce a provision which deprives a litigant of his or her vested right. The general principle is that in relation to such provisions an extensive interpretation will not be adopted. Innes JA laid down the correct approach in Benning v Union Government (Minister of Finance) 1914 AD 180 at 185 :
"Conditions which clog the ordinary right of an aggrieved person to seek the assistance of a court of law should be strictly construed and not be extended beyond the cases to which they expressly apply".
This dictum does not stand alone. It has been accepted in a long line of subsequent decisions. These include: Union Government
vRosenberg(Pty)Ltd 1946 AD 120 at 129; Administrateur, Transvaal v Carletonville Estate, Bpk 1959(3) SA 150 (A); Phillips v Direkteur
vir Sensus 1959(3) SA 370 (A). Other authorities reflect the same principle. Thus Watermeyer J (later CJ) in Gibbons v Cape Divisional
Council 1928 CPD 198 at 200 referred to such a provision as "very drastic" and "a very serious infringement of the rights of individuals". In Avex Air(Pty)Ltd v Borough of Vryheid 1973(1) SA 617 (A) at 621 F-G, Botha JA likewise described such a measure as "(h)ampering as it does the ordinary rights of an aggrieved person to seek the assistance of the
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courts".
I list these authorities at some length because they do not appear to have been given any consideration by the court a quo. Nor are they reflected in the heads of argument presented to us. Our attention was however drawn to the decision of this court in Attorney-General v Lerotholi 1995-6 LLR 155, where Mahomed P pertinently observed (at 157) in relation to the very provision in issue here :
"The effect of denying to him the relief he sought would undoubtedly be to preclude him from ventilating that complaint in
court and from recovering some measure of compensation for him, if his allegation were true".
Against this background, the first main inquiry arises : does s.60 of the Police Order permit extension in the way sought by the appellant in the court below, that is by an application for condonation filed after the lodging of the special plea?
The first basis on which the court gave its negative answer (see [3] above) is in my respectful view quite insupportable. The filing of the special plea gave the
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defendants no vested procedural right (see in particular Baeck and Co v Van Summeren 1982(2) SA 112(W) at 114 E-F and 119 H-120F; Moosa and Cassim NNO v Community Development Board 1990(3) SA 175 (A) at 180 J - 180 B). To hold that would mean that a litigant can never meet an exception or special plea by an appropriate amendment, because - on the approach of the court below - a vested right to defeat the claim would thereby be extinguished. Logic and the authorities I have cited indicate the contrary.
The second ground for the refusal of the application and the upholding of the special plea is however more substantial. It raises squarely the proper construction of s.60 of the Police Order, regard being had both to its wording and the general approach in such matters, outlined above.
Nothing in the express wording of s.60 requires an application for extension of the prescribed period to be made before its expiry. The wording may be contrasted with other statutory provisions where there is such an express requirement. Thus s.68(8) of the South African Administration of Estates Act, 24 of 1913, expressly required a step to be taken "at any time before the expiration of the period allowed" (see Barnard v Cilliers NO 1965(3) SA 806
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Both the South African Motor Vehicle Assurance Acts 56 of 1972 and 84 of 1986 provided in similarly express terms (in s.24(2), and s.14(3) and (4) respectively) for a litigant to
"obtain leave from the court to comply with the prescribed requirements beyond the two-year period, but before a date determined
by the court, provided the application is made within 90 days after the claim became prescribed".
A similar express requirement could have been inserted in s.60 of the Police Order (when it was framed in 1971 or when it was amended in 1991), had it been intended similarly to restrict the period in which application for an extension can be made.
As a matter of first principle a court will not imply words into a statute except where this is necessary, in the sense that without the implied words the provision makes no sense as it stands. The court moreover in such a case must be satisfied that the words to be implied are exactly what the legislature must have intended. (See Rennie N.O. v Gordon 1988 (1) SA 1 (A) at 22 E-G). Neither requirement is met here.
But, counsel for the respondents argued, you cannot extend a period which has
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already expired. The resort is thus to the ordinary meaning of the words used.There are to my mind three answers to the proposition.
The first is that there nothing in the ordinary sense of "extend" (used in relation to a time provision) which makes it essential that the extension takes place prior to expiry of a prescribed period. In relation to an order similarly referring to a power to extend a period without express provision as to the period within which it had to be exercised, Stirling LJ (in In re Mcintosh and Thomas [1903] Ch 394 (CA))aptIy said (at 409):
"I do not see any reason why we ought to treat this order as limiting the time within which the extension ought to be made".
The second answer is that even if there is doubt in this regard, it has to be resolved, in the setting of this case, in the way described in paragraph [6] above. If the legislature had intended to insist upon an extension prior to expiry of the prescribed period, it could have said so very directly (as the other provisions cited in paragraph [10] illustrate). Finally, there is the consideration that to hold that the extension must take place prior to expiry of the period, and under no circumstances may
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take place a day later, would raise problems of constitutionality with which I later deal. It is a trite principle that where a court is confronted with two possible interpretations of a statutory provision one of which engenders a conflict with the Constitution but the other does not, it will ordinarily follow the latter (cf. Executive Council, W Cape Legislature v President of the RSA 1995(4) SA 877 (CC) at [10]; S v Bhulwana 1996(1) SA 388 (CC) at [28]).
The same approach was adopted by Lord Alverstone CJ in The King v Lewis [1906] 2 KB 307. South African courts have in a number of instances held that there is a common law power in the court to extend a time limit - even in the absence of express provision to do so - after the expiry of the prescribed period (thus see R v Whittle 1914 CPD 774; Bredell v Pienaar 1922 CPD 424; Phillips v Direkteur vir Sensus, supra).
For these reasons I consider that the court a quo erred in holding that it was not competent for the appellant to seek (through what was presented as an application for condonation) an extension of the prescribed period.
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Counsel for the respondent however sought to support the finding of the court a quo on a further basis. This is that the appellant's claim has in any event prescribed in terms of s.6 of the Government Proceedings and Contracts Act, 4 of 1965. The contention is without merit for several reasons. The first is that the claim was instituted within the prescriptive period of two years laid down by that provision. The second is that s.6 of Act 4 of 1965 is not pleaded in the respondents' special plea; it is only raised in the opposing affidavit in the application. The third is that it in any event does not apply to claims against the police. S.60 of the Police Order makes separate, and different, provision for such claims. I would add that the drastic provisions of s.6 of Act 4 of 1965 (unrelieved as they are by provision for prescription to run only after the creditor has acquired knowledge, or has had a reasonable opportunity to acquire knowledge, of the material facts on which the claim rests, or by provision for extension) call into serious question its constitutionality. (See especially in this regard Mohlomi v Minister of Defence 1997(1) SA 124 (CC)). We however leave that question open; certainly, however, urgent attention needs to be given by the attorney-General to the constitutionality of that and other time-barring or prescriptive statutory measures on the Lesotho statute-book.
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The question which then arises is, it being competent for the court to grant an extension in this matter, whether the appellant made out an adequate case in that regard. Not without hesitation it is my conclusion that she has done so. Factors which are plainly relevant include the length of the delay, the reasons given for it and consequential prejudice to the respondents.
Summons should have been issued by 13 May 1994. Instead, it was issued on 16 October 1995 and application lodged (in effect) for extension on 26 February 1996. The application followed very quickly after the special plea was lodged (on 7 December 1995).
[17] The explanation given for what is a considerable delay is that the appellant is "an ordinary Mosotho woman who is ignorant of the requirements of the Police Act 1971". From July 1993 to May 1995 she was not working, and could not or afford to seek legal advice. From August 1993 to June 1995 she was living with her uncle in Johannesburg, where she unsuccessfully sought employment. None of these facts were traversed in the opposing affidavit filed on behalf of the respondents, nor do they suggest that they have been prejudiced in the slightest. In reaching his conclusion quoted in [3] above, the learned judge a
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quo appears to have overlooked this. As already indicated, he moreover does not appear to have been aware of the proper approach to be adopted to the interpretation of such provisions. In the circumstances he did not exercise his discretion judicially.
Regard being had to the particular facts of this matter, I consider that the court a quo should have granted an extension, pursuant to the proviso of s.60 of the Police Order, of the plaintiffs claim to the date of institution of the action (16 October 1995).
In these circumstances the challenge to the constitutionality of s.60 of the Police Order advanced by the appellant becomes moot. It is again an important principle of constitutional litigation that a court will not determine a constitutional question where a matter may properly be adjudicated on another basis. Its African genesis is a single sentence by Kentridge AJ in S v Mhlungu 1995(3) SA 867 (CC) at 895 E :
"I would lay it down as a general principle that where it is possible to decide any case, civil or criminal, without reaching a constitutional issue, that is the course that should be followed".
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This was thereafter approved by a unanimous Constitutional Court in S v Vermaas 1995(3) SA 292 (CC) at [13], and again in Motsepe v CIR 1997(2) SA 898 (CC) at [21]. The roots of the rule lie in a judgment of Matthews J in the United States Supreme Court in 1885, in Liverpool, New York and Philadelphia Steamship Co. v Commissioners of Emigration 113 US 33 (1885) at 39. It has been followed in the United States ever since (see the authorities cited in Zantsi v Council of State, Ciskei 1995(4) SA 615 (CC) at [2] note 3). The same approach has been adopted by the Supreme Court of India, which was followed in turn by Dumbutshena AJA (writing for the Supreme Court of Namibia) in Kauesa v Minister of Police 1996 (4) SA 965 (Nm SC) at 974 D-E. This court, in its judgment in Sekoati v President of the Court Martial C. of A. (CIV) 18/99,9 November 1999), adopted the same approach (at p. 10).
It follows that the appeal must succeed, with costs to be paid jointly and severally by the respondents, the one paying the other to be absolved. The order of the court a quo is set aside and substituted with the following order :
"(a) The period within which the plaintiff was required to commence her civil action against the defendants is
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extended to 17 October 1995, and the defendants' special plea is dismissed.
The defendants are directed to pay the plaintiffs costs, jointly and severally, the one paying the other to be absolved".
J J GAUNTLETT
JUDGE OF APPEAL
I agree
L VAN DEN HEEVER
M.M. RAMODIBEDI
Delivered at Maseru on this 13th day of October 2000
For Appellant: Mr K.K. Mohau
For Respondents : Mr T.S. Putsoane