Mohapi and Others v Registrar Free State Transport and Others (2283/2022) [2022] ZAFSHC 341 (2 December 2022)

80 Reportability
Administrative Law

Brief Summary

Administrative Law — Review — Delay in instituting review proceedings — Applicants, prospective scholar patrol transport operators, sought to review the First Respondent's failure to register them on the provincial transport register — Applicants became aware of the administrative action as early as April 2019 but only instituted the review application in May 2022, exceeding the 180-day limit set by section 7 of the Promotion of Administrative Justice Act — Court held that the delay was unreasonable and fatal to the application, resulting in dismissal of the application and an order for costs against the Applicants.

Comprehensive Summary

Summary of Judgment


1. Introduction


This was an application in the High Court of South Africa, Free State Division, Bloemfontein, in which the applicants sought judicial review relief directed at the failure of the Provincial Transport Registrar to consider and decide their applications to be registered on the provincial transport register. In addition to review and setting aside relief, the applicants sought a mandatory order compelling the Registrar to register them on that register.


The applicants were 28 individuals (including Tsheliso Mohapi and others) who described themselves as prospective scholar patrol transport operators based in Botshabelo. The first respondent was the Registrar Free State Transport (the Provincial Transport Registrar in the Free State Department responsible for roads and transport). The second respondent was the Botshabelo Scholar Patrol Transport Association, and the third respondent was the MEC for Public Safety and Security / Free State Department Roads and Transport (as cited in the heading of the judgment). The first and third respondents opposed the application, while the second respondent did not appear.


The matter was heard on 7 November 2022 and judgment was delivered electronically on 2 December 2022. The court disposed of the case on a threshold procedural basis concerning delay under the statutory regime for judicial review, without reaching the merits of the other defences raised.


The general subject-matter concerned access to the provincial transport register as a step towards participation in the scholar transport sector, and whether the Registrar’s conduct (characterised by the applicants as a failure to consider and decide their applications) could be reviewed and set aside, and whether registration could be compelled.


2. Material Facts


The applicants were prospective scholar patrol transport operators in Botshabelo. On the evidence accepted as material for purposes of the dispositive issue, it appeared that they did not possess operating licences, and that their objective in securing registration on the provincial transport register was to enable them later to apply for operating licences.


The applicants’ founding version was that they had applied to be members of the second respondent (the Botshabelo Scholar Patrol Transport Association) since 2016. They alleged that the second respondent exhibited a “gatekeeping” attitude that impeded their progress.


A key set of dates emerged from the applicants’ own papers. They alleged that the first formal communication from the first respondent was on 31 July 2019, when they were informed that they had been placed on a waiting list. They also relied on a general notice dated 30 August 2019 in which the first respondent informed all applicants that they had been put on a waiting list.


In addition, the applicants attached correspondence from their former attorneys, ZB Moletsane Attorneys, addressed to the first respondent and dated 22 April 2019. In that letter, it was recorded (as the applicants’ instruction to their attorneys) that for three years they had been trying to obtain permits to operate, but that the Registrar had informed them that they could not be issued with permits because they had to start at their local organisation, namely the Botshabelo Scholar Transport body.


It was undisputed that the review application was only instituted on 18 May 2022, and that this was well beyond 180 days calculated from either April 2019 or July 2019. It was also not in dispute that the applicants did not bring an application for extension or condonation in terms of the statutory mechanism permitting an extension of the 180-day period.


These facts, taken from the applicants’ own version and common cause chronology, were decisive to the outcome.


3. Legal Issues


The central legal question was whether the review could competently be entertained given the statutory time-bar in section 7(1) of the Promotion of Administrative Justice Act 3 of 2000 (PAJA), which requires review proceedings to be instituted without unreasonable delay and in any event not later than 180 days after the applicant became aware (or reasonably ought to have become aware) of the administrative action and the reasons for it.


A closely related issue was whether, once the 180-day period had elapsed, the court had authority to entertain the review in the absence of an extension under section 9(1) of PAJA. This required the court to determine, on the facts presented, when the applicants became aware of the relevant “administrative action” for purposes of triggering the running of the period.


The dispute, as decided, concerned the application of law to fact and a procedural value judgment only in a limited sense. The court’s determination was primarily a legal evaluation of compliance with statutory timing requirements, applied to largely common-cause dates and admissions contained in the founding papers. The merits of the underlying complaint about “gatekeeping” and non-registration were not reached because the timing point was dispositive.


4. Court’s Reasoning


The court approached the matter through the framework of PAJA’s review timing provisions. It noted that the applicants expressly premised the application on section 6(2)(g) of PAJA, and then set out section 7(1) of PAJA, emphasising two linked requirements: proceedings must be instituted without unreasonable delay, and they must be instituted not later than 180 days after the relevant triggering date.


In interpreting when the 180-day period begins, the court relied on authority explaining that the clock starts when the person concerned became aware of the relevant “action”, understood as the administrative action (and, in terms of PAJA’s definition, the decision) that is challenged on review. The court referred to the Constitutional Court’s articulation that before an “action” (in the sense of the decision challenged) nothing happens for timing purposes, and that it is awareness of that administrative action that sets the statutory clock running.


The court further relied on authority clarifying that it is not correct to treat PAJA as automatically granting an aggrieved party 180 days; rather, section 7(1) requires institution of proceedings without unreasonable delay, and the “reasonable period” may be less than 180 days. The court treated this as reinforcing the strictness of the statutory scheme, rather than relaxing it.


The court also referred to Supreme Court of Appeal authority (quoted in the judgment) to the effect that after the 180-day period has elapsed, the delay is unreasonable per se and a court may only entertain the review if an extension is granted in terms of section 9 and the interests of justice dictate such extension. Absent such an extension, the court has no authority to entertain the review. The judgment further emphasised, consistent with that authority, that even within 180 days the question of reasonableness can still arise, and that launching within 180 days is not necessarily reasonable per se. However, the case before the court involved a delay far exceeding 180 days, making the section 9 mechanism central.


Applying these principles to the applicants’ own chronology, the court reasoned that the applicants had, at the latest, been informed of the impugned administrative position by 31 July 2019 when they were told they had been placed on a waiting list. The court went further and held that, on the applicants’ own evidence, they may have become aware even earlier, because the April 2019 attorney letter recorded that the Registrar had already informed them they could not be issued with permits (subject to the asserted requirement of starting at the local organisation). The court treated these admissions as establishing awareness of the administrative action sought to be reviewed at least by April 2019, alternatively by July 2019.


On that basis, the court found that the proceedings instituted on 18 May 2022 were clearly brought outside the 180-day period. The court recorded that this was undisputed, and it attached decisive significance to the absence of any condonation or extension application seeking a variation of the statutory time period. It held that section 7 required institution within 180 days unless the parties agreed to an extension or a court granted one under section 9, and that the applicants had not complied with those requirements.


The court concluded that the delay constituted an unreasonable delay and was fatal to the applicants’ case. Given that this point disposed of the matter, the court considered it unnecessary to address the other defences raised by the respondents.


5. Outcome and Relief


The application was dismissed.


The applicants were ordered to pay the costs of the first and third respondents, on the basis of joint and several liability, with the one paying and the others to be absolved.


Cases Cited


Camps Bay Ratepayers’ and Residents Association and Another v Harrison and Another 2011 (4) SA 42 (CC).


Optis Telecommunications (Pty) Ltd v Minister of Communications and Others (A571/2006) [2007] ZAGPHC 44 (30 May 2007).


Matoto v Free State Gambling and Liquor Authority and Others (987/2017) [2018] ZASCA 110 (12 September 2018).


Opposition to Urban Tolling Alliance and Others v The South African National Roads Agency Limited and Others [2013] ZASCA 148; 2013 (4) All SA 639 (SCA).


Legislation Cited


Promotion of Administrative Justice Act 3 of 2000 (PAJA), particularly sections 6(2)(g), 7(1), and 9(1).


Free State Transport Act 4 of 2005, particularly section 68.


Rules of Court Cited


No rules of court were cited in the judgment.


Held


The court held that, on the applicants’ own version, they became aware of the relevant administrative action sought to be reviewed by no later than 31 July 2019 (and possibly earlier, by 22 April 2019). Because the review application was only instituted on 18 May 2022, it was brought outside the 180-day period prescribed by section 7(1) of PAJA. In the absence of any application for an extension under section 9 of PAJA, the delay was unreasonable and dispositive, and the court dismissed the application with costs in favour of the first and third respondents.


LEGAL PRINCIPLES


PAJA requires that judicial review proceedings be instituted without unreasonable delay, and in any event not later than 180 days after the person concerned became aware (or reasonably ought to have become aware) of the administrative action and the reasons for it. The statutory scheme does not confer an automatic entitlement to delay up to 180 days; a shorter period may still be unreasonable depending on context, although this case turned on delay beyond 180 days.


For purposes of section 7(1) of PAJA, the 180-day period starts when the affected party becomes aware of the relevant “action”, understood as the administrative action/decision challenged in the review.


Once the 180-day period has expired, the delay is unreasonable per se, and a court may only entertain the review if an extension is granted under section 9 (whether by agreement or by court order on application). In the absence of such an extension, the court lacks authority to entertain the review, irrespective of the merits of the alleged unlawfulness.

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[2022] ZAFSHC 341
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Mohapi and Others v Registrar Free State Transport and Others (2283/2022) [2022] ZAFSHC 341 (2 December 2022)

IN
THE HIGH COURT OF SOUTH AFRICA,
FREE
STATE DIVISION, BLOEMFONTEIN
Case
number: 2283/2022
In
the matter between:
TSHELISO
MOHAPI                                                    1
st
APPLICANT
LEFU
MOKOALELI                                                      2
nd
APPLICANT
SUSAN
MORULE                                                         3
rd
APPLICANT
LEBOHANG
MATEE                                                    4
th
APPLICANT
JOHANNES
MATHOMA                                              5
th
APPLICANT
KATU
SEPHOKO                                                         6
th
APPLICANT
THAMSANQA
KALAO                                                 7
th
APPLICANT
ISAAC
MAHASOA                                                       8
th
APPLICANT
NOMSA
MALO                                                             9
th
APPLICANT
MOLEFE
MOTLALANE                                               10
th
APPLICANT
BANGISO
DYWILI                                                        11
th
APPLICANT
ANNAH
HLALELE                                                        12
th
APPLICANT
LINDIWE
MEILE                                                            13
th
APPLICANT
ISAAC
KHATLAKE                                                       14
th
APPLICANT
MATLERE
MORAKE                                                    15
th
APPLICANT
SAMUEL
LITSHASANE                                               16
th
APPLICANT
KHWESIWE
SEFOJANE                                              17
th
APPLICANT
MAHADI
MATSOSA                                                     18
th
APPLICANT
JULIA
MKHONDWANA                                                19
th
APPLICANT
LEBOHANG
NTSANE                                                  20
th
APPLICANT
BETTY
MOETI                                                              21
st
APPLICANT
RAMOKHOTHU
LITABE                                             22
nd
APPLICANT
NTSWAKI
KHUMALO                                                 23
rd
APPLICANT
MBUYISELO
THENGENI                                            24
th
APPLICANT
DINA
SEPHOKO                                                          25
th
APPLICANT
JIMMY
MATLALI                                                          26
th
APPLICANT
SEUTLOADI
PETER MATSABA

27
th
APPLICANT
MASHEANE
EDWIN MAKOELE

28
th
APPLICANT
And
THE
REGISTRAR FREE STATE TRANSPORT          1
st
RESPONDENT
BOTSHABELO
SCHOLAR TRANSPORT                  2
nd
RESPONDENT
ASSOCIATION
MEC
FOR PUBLIC SAFETY AND SECURITY            3
RD
RESPONDENT
POLICE
FREE STATE DEPARTMENT ROADS
AND
TRANSPORT
CORAM:
MOLITSOANE, J
et
POHL, AJ
JUDGMENT
BY:
MOLITSOANE, J
HEARD
ON:
7
NOVEMBER 2022
DELIVERED
ON:
This
judgement was handed down electronically by circulation to the
parties' representatives by email and released to SAFLII on
2
DECEMBER 2022. The date and time for hand-down is deemed to be on 2
DECEMBER 2022 at 9H00.
[1]
The Applicants launched this application to review and set aside the
failure of the First Respondent
to consider and decide the
Applicants’ applications to be registered on the provincial
transport register. The Applicants
further seek an order to compel
the First Respondent to register them on the provincial register.
[2]
The Applicants are prospective scholar patrol transport operators.
They are all based in Botshabelo.
It appears from evidence that they
do not possess operating licences and their end goal is to be placed
on the provincial transport
register in order to later apply for
operating licences.
[3]
The First Respondent is the Provincial Transport Registrar: Free
State, Department of Police Roads and
Transport appointed as such in
terms of section 68 of the Free State Transport Act 4 of 2005(the
Act).
[4]
The Second Respondent is Botshabelo Scholar Patrol Transport
Association, an association duly formed
and regulated in terms of the
Act.
[5]
The Third Respondent is the Member of the Executive Council
responsible for transport in the Free State.
[6]
The First and Third Respondent opposes this application on various
grounds one of which essentially only raises a procedural
irregular
step. It is in my view unnecessary to deal with all the defences
raised. At the onset it is necessary to set out the
following from
the founding affidavit as deposed to by the First Applicant and duly
confirmed in affidavits by other Applicants:

[43]
The applicants are prospective scholar patrol operators based in
Botshabelo.
[44]
We have applied to be members of the second respondent since
2016….
[45]
The first formal communication was on the 31 July 2019 from the
first respondent regarding our applications. It informed us as that

we have been placed on a waiting list.
[46]
On the 30 August 2019, there was a general notice issued by the
first respondent informing all applicants that they have been put
on
the waiting list.
[47]
We obtained the services of ZB Moletsane Attorneys to assist.
On
22 April 2019 our former attorneys addressed a letter to the first
respondent bringing the second respondent’s gatekeeping

attitude to him
. The letter is herein attached and marked
annexure ‘TM28’. There was no response from the first
respondent.”
(my emphasis)
[7]
The letter dated 22 April 2019 from ZB Moletsane Attorneys and
addressed to the First Respondent reads
as follows:

Our
clients inform us that for 3 years, they have been trying to obtain
permits to operate their businesses.
However,
you have informed them that they cannot be issued with permits as
they have to start at their local organisation, namely
the Botshabelo
Scholar Transport.”
[8]
On the version of the Applicants this application
is premised on section 6(2(g) of PAJA. Section 7 (1) thereof
provides
as follows:

Any
proceedings for judicial review in terms of section 6 (1) must be
instituted without unreasonable delay and not later than 180
days
after the date-
(a)     subject
to subsection (2)(c) on which any proceedings instituted in terms of
internal remedies
as contemplated in subsection 2 (a) have been
concluded; or
(b)
where no such remedies exist, on which the person
concerned was informed of the administrative action became
aware of
the action and the reasons for it or might reasonably have been
expected to have become aware of the actions and the reasons.”
[9]
In
Camps
Bay Ratepayers’ and Residents Association and Ano v Harrison
and Ano
[1]
,
the court said :
“…
..
the 180 days period starts to run when the ‘person concerned……
became aware of the action and the reasons
for it’. Before ‘the
action’ nothing happens. In the final analysis it is awareness
of ‘the action’
that sets the clock ticking. That raises
the question: what ‘action’ did the legislature had in
mind? The answer I
think, is the ‘administrative action’
and according to the definition of that term in PAJA, the ‘decision’

that is challenged in the review proceedings.”
[10]
In
Optis
Telecommunications (Pty) Ltd v Minister of Communications and
Others
[2]
the following was said:

A
point that has to be made is that it is not entirely correct that in
terms of the Promotion of Administrative Justice Act, 2000
(Act 3 of
2000), an aggrieved party has 180 days within which to launch review
proceedings. In terms of section 7(1) of Act 3 of
2000 proceedings
for judicial review must be instituted ‘
without unreasonable
delay and not later than 180 days after the date on which the person
concerned was informed of the administrative
action, became aware of
the action and the reasons for it or might reasonably have been
expected to have become aware of the action
and its reasons.’
A reasonable period could be less than 180 days……..”
[11]
Section 7 of PAJA clearly requires that review proceedings must be
instituted without unreasonable delay and not
later than 180 days
after the date on which the person concerned was informed of the
administrative action. It is thus clear that
the period could be less
than 180 days.
[12]
In
Matoto
v Free State Gambling and Liquor Authority and Others
[3]
the
court observed as follows:
.
In
Opposition
to
Urban
Tolling Alliance and others v The South African National Roads Agency
Limited and others
[2013]
ZASCA 148
(9 October 2013) para 26
[4]
this court observed:

Before
the effluxion of 180 days, the first enquiry in applying s 7(1) is
still whether the delay (if any) was unreasonable. But
after the 180
days period the issue of unreasonableness is pre-determined by the
legislature; it is unreasonable
per se
.
It follows that the court is only empowered to entertain the review
application if the interest of justice dictates an extension
in terms
of s 9. Absent such extension the court has no authority to entertain
the review application at all. Whether or not the
decision was
unlawful no longer matters. The decision has been ‘validated’
by the delay . . . That of course does not
mean that, after the 180
days period, an enquiry into the reasonableness of the applicant’s
conduct becomes entirely irrelevant.
Whether or not the delay was
unreasonable and, if so, the extent of that unreasonableness is still
a factor to be taken into account
in determining whether an extension
should be granted or not . . . .’
In
this regard it is important to emphasise that s 7(1) does impose an
obligation on an aggrieved party to institute proceedings
for
judicial review without unreasonable delay.
(my
emphasis) Thus, whilst the launch of an application for review after
the 180 days is unreasonable per se, the converse does
not
necessarily hold true. In other words, the launch of an application
within 180 days is not reasonable per se.”
[13]
On the other hand, section 9(1) provides that the 180 days may be
extended for a fixed period by agreement between
the parties or
failing such agreement, by a court on application.
[14]
The above legal exposition crystallises the plight of the
Applicants in these proceedings. On their own version the
First
Respondent informed them that he was placing them on the waiting list
as far back as 31 July 2019. It appears that prior
to 31 July 2019,
on 22 April 2019 their erstwhile attorney indicated that the First
Respondent had informed the Applicants that

they cannot be
issued with permits
…’ On their own version they
became aware of the administrative action sought to be reviewed
before 22 April 2019 according
to the letter of their erstwhile
attorney, alternatively on 31 July 2019.
[15]
This application was only instituted on 18
May 2022. It is undisputed that this period is beyond the permissible
180 days within
which the review application must be brought. There
is no condonation application requesting the variation regarding the
time within
which to institute this application. The applicants are
enjoined by section 7 of PAJA to institute these proceedings within
180
days or within such period agreed between the parties or as
sanctioned by the court. The Applicants have failed to institute the

application within 180 days as required by the law. This constitutes
an unreasonable delay and is fatal to the Applicant’s
case. It
is unnecessary in my view to traverse a number of defences raised
herein as the issue discussed in the judgment disposes
of the
application. I accordingly order as follows:
ORDER
1.
The application is dismissed;
2.
The Applicants are liable for payment of
the costs of the First and Third Respondents, jointly and severally,
the one to pay and
the others to be absolved.
P.
E. MOLITSOANE, J
I
concur.
L.
LE R POHL, AJ
On
behalf of the Applicants:
Adv.
K.P Mohono
Instructed
by:                                 Matee

Attorneys
BLOEMFONTEIN
On
behalf of the Second
Respondent:
No

Appearance
On
behalf of the First and Third
Respondent:
Adv.
K. Nhlapo- Merabe
Instructed
by:                                  The

State Attorney
BLOEMFONTEIN
[1]
2011 (4) SA 42
CC para 57.
[2]
(A571/2006
[2007] ZAGPHC 44
(30 May 2007).
[3]
(987/2017) [2018] ZASCA 110(12 September 2018)’
[4]
Opposition to Urban Tolling Alliance and others v The South African
National Roads Agency Limited and others
[2013]
ZASCA 148
;
2013 (4) All SA 639
(SCA).