Case Law[2024] ZAGPPHC 343South Africa
Nedbank Limited v Madonsela (2022/044542) [2024] ZAGPPHC 343 (8 April 2024)
High Court of South Africa (Gauteng Division, Pretoria)
8 April 2024
Headnotes
judgement served on 19 May 2023 set aside on the basis that same constitutes an irregular step. 2. Respondent in these two applications is Mr John Madonsela (“respondent”) a major male person residing at Evander. He is acting in this matter pro se.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Nedbank Limited v Madonsela (2022/044542) [2024] ZAGPPHC 343 (8 April 2024)
Nedbank Limited v Madonsela (2022/044542) [2024] ZAGPPHC 343 (8 April 2024)
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sino date 8 April 2024
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IN THE HIGH COURT OF
SOUTH AFRICA
(GAUTENG DIVISON,
PRETORIA)
Case: 2022/044542
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED.
SIGNATURE
DATE: 8/04/2024
In
the matter between:
NEDBANK
LIMITED
APPLICANT
and
JOHN
MADONSELA
RESPONDENT
IN
RE
JOHN
MADONSELA
PLAINTIFF
And
NEDBANK
LIMITED
1
st
DEFENDANT
FINDLAY
NIEMEYER INCORPORATED
2
nd
DEFENDANT
SHERIFF
OF THE HIGH COURT, PRETORIA CENTRAL
3
rd
DEFENDANT
REGISTRAR
OF THE HIGH COURT, PRETORIA
4
th
DEFENDANT
JUDGEMENT
KHOLONG AJ
Introduction
1.
This Court is called upon to determine an
exception noted by Nedbank Limited (“applicant”)
following an action instituted
by John Madonsela in the main matter
between John Madonsela and Nedbank limited together with three
others. The Court is also called
upon to determine an opposed notice
in terms of rule 30(2) to have the plaintiff’s undated
application for summary judgement
served on 19 May 2023 set aside on
the basis that same constitutes an irregular step.
2.
Respondent in these two applications is Mr
John Madonsela (“respondent”) a major male person
residing at Evander. He
is acting in this matter pro se.
3.
Essentially, applicant as “excipient”,
submits to this court that the whole of the particulars of claim
initiating action
against them amounts to mere speculation and
conjecture, consisting of irrelevant matter which do not apply to the
matter at hand
nor contribute to a decision in the matter and thus do
not comply with the requirements for a pleading as required by Rule
18(4)
of the Uniform Rules of Court (“ the rules”).
Alternatively, that Plaintiff’s
particulars of claim lack averments which are necessary to either
disclose or sustain any
cause of action against the defendant and
should be struck.
4.
They also contend that respondent’s
application for summary judgement, following their noting of an
exception, should be held
by this Court to be an irregular step and
set aside.
Factual Background
5.
Respondent in this application, Mr. John
Madonsela, instituted legal action against applicant on 14 February
2023. The Summons and
particulars of claim reveal that this matter
arose from the sale in execution of a property bonded by respondent
in favor of excipient
arising from the purchase by respondent of a
house. It appears that whatever the reason, applicant called the bond
and executed
against and sold the house in question on or around
2000. There were amounts outstanding following the sale of the
property in
execution by applicant for which respondent was still
held liable and appears, he paid. Respondent now instituted action to
seek
redress arising from that train of events.
6.
Respondent served undated combined Summons
accompanied by approximately 54 page particulars of claim and
annexures taking the total
bundle to approximately 151 pages.
Applicant in response thereto filed notice of intention to defend
followed shortly thereafter
by notices of exception.
7.
Excipient grounded its application on two
points. The first ground was that the particulars of claim amounts to
mere speculation
and conjecture, consisting of irrelevant matter
which do not apply to matters to be considered, nor contribute to a
decision in
the matter and do not comply with the requirements for a
pleading as set out in rule 18(4) of the Uniform Rules of Court. This
Court was reminded that the rules dictate that every pleading shall
contain a clear and concise statement of the material facts
upon
which the pleader relies for his claim, with sufficient particularity
to enable the opposite party to reply. That this requirement
implies
that the pleader, such as the Plaintiff in this case, should not
plead the evidence which he will adduce in support of
his
allegations, nor should he plead irrelevant matter, which is what
they allege the respondent did.
8.
They aver that the 54 page particulars of
claim in essence consists of numerous vague allegations supported by
continuous references
to case law and academic commentaries which are
all pleaded intertwined. They submit that this alleged improper
pleading by respondent
and his failure to set out the material facts
relied upon in accordance with rule 18 and failure to state the
grounds of his alleged
action with sufficient particularity, prevents
the excipient from knowing what case it has to meet. That therefore
the particulars
of claim lack averments which are necessary to either
disclose or sustain any cause of action against excipient and should
be struck.
9.
The second ground of exception is that
particulars of claim lack clarity, is ambiguous and contradictory.
They point out that in
paragraph 1 of the particulars of claim
Plaintiff raises a point in limine, which is then followed up in
paragraph 2 with a new
heading of “Judgement by default –
residential property”. That this is then followed by several
allegations in
paragraphs 3 under the heading “general”
and in paragraph 4 under the heading “grounds of rescission”.
That the plaintiff then in paragraph 5 refers to “condictio
indebiti” followed by the heading “grounds of
restitution”
in paragraph 6. That in paragraph 7 the Plaintiff
refers to “shortfall in sale in execution- legal maritime
precedent”.
Excipients then contend that by so doing Plaintiff
attempts to make the provisions of the admiralty/Maritime law
applicable to
the sale of houses in execution.
10.
They further aver that in paragraph 4.24.1
of the particulars of claim, plaintiff refers to an application
wherein he wishes to
have
Section 18
of the
Criminal Procedure Act,
51 of 1977
declared unconstitutional which purported application
appears on pages 1-25 to 1-27 of the documents served on them. The
excipient
put to this Court that plaintiff wishes to launch some sort
of hybrid action/application wherein he wishes to simultaneously
bring
an application for rescission of judgement as well as an action
wherein various forms of relief are sought. They thus contend that
the particulars of claim in its current state is completely vague and
embarrassing in that it omits material facts and is ambiguous
and
contradictory thus causing them prejudice as they are unable to plead
to the particulars of claim. That if the particulars
of claim were
allowed to stand they wouldn’t know what they are defending or
opposing. That respondent’s reply failed
to remove excipient’s
causes of complaint.
11.
Excipient submitted that having regard to
the grounds of objection, the particulars of claim should be struck
with costs as between
attorney and client.
12.
Following excipient’s filing of
notice of intention to defend on 27 March 2023; notice of intention
to except on 5 April 2023,
respondent filed a reply on 24 April 2024
essentially restating the averments made in the particulars of claim
and stated at paragraph
2.8.4 that “A plaintiff may join
several causes of action in the same action”. Excipient
proceeded to file an exception
on 03 May 2023.
13.
Respondent in turn filed on 17 May 2023 an
application for summary judgement. Paragraph 1 of that notice states
that given that
Summons were delivered on 13 February 2023,
respondent submitted ‘
that no plea
has been entered or an exception delivered, effectively trampling
[on] and in contravention to Uniform rules of Court
..’
respondent argued in this application that defendant gave notice of
exception on 5 April 2023 to which Plaintiff replied
on 24 April
which was within 15 days. At paragraph 3.2 respondent avers that
“This non-delivery of the exception forestalls
…application
to set it down for hearing within 15 days. Respondent stated “This
far the defendant’s notice of
intention to except is
non-adjudicated allegation for which no legal pronouncements have
made, hence there is nothing (no ruling)
to uphold the defendant’s
allegations. A way to a competent, working and practical
understanding of
rule 23(10(b)
is to interpret it in reverse…”.
14.
Respondent proceeded to argue
rule 23
and
at paragraph 7 states that defendant’s contention that
plaintiff failed to remove first defendant’s cause of complaint
is mischaracterization of the reply to the notice of exception and
states: “
Nothing of what is
alleged by defendant.. took place...What it was; was total rejection
of the Defendant’s irrational request
allegations that are not
backed by material facts and sound rationale
”.
Respondent then proceeds to cast aspersions against Counsel for
excipient. A point repeated in argument before this Court.
15.
At paragraph 21 respondent submits to this
Court that he is proceeding with an application for summary judgement
on ‘terms
expounded herein..” and paste on the paragraph
under heading liquid document providing ownership of property in this
action
a photocopy of a document with various amounts. At paragraph
22 respondent then states under heading “
Notice
Application for Summary Judgement
”
that “
this Notice Application for
Summary Judgement is for rescission of default judgement case No
28647/98 in the Supreme Court of South
Africa (TPD) and for
restitution in pecuniary form in lieu of the title deed and property
as well as related remedies per uniform
court
rule 32
and
42
(1)(a)
for stand No.7[...], extension 1[...] E[...], Mpumalanga; property
alienated unlawful and illegally by the defendant”.
At
paragraph 25 respondent states that the arguments put forward to
“
strike out of the whole summons
lacks viable, reliable and credible material facts in defence as well
as sound rationale, and thus
do not raise any issues for or
warranting trial other than fundamentally evading pleading to the
numerous material facts of the
summons..
”.
16.
Respondent essentially proceeded to contend
that there is no substance to the cause of complaint by excipient. At
paragraph 54 to
56 contended that plaintiff prays for R16208.77
shortfall of sale in execution and proceeded to anchor this claim on
section 9
equality provision of the constitution whilst contrasting
Uniform rules to admiralty proceedings rules and
section 130(2)
of
National Credit Act, 2005
. The affidavit filed in support of summary
judgement at paragraph 60.4 claims ‘restitution in lieu of the
actual physical
property and title deed and ‘performance
thereof: R900 000 plus R680 921,05 = R1 580 921.05.
At paragraph
60.5 claimed shortfall of sale in execution plus
interest totaling R132 989.85. At paragraph 61 claims punitive
damages for
‘delicts-torts’ and sets them out from
6.1.1.1 to 6.1.1.5. and at paragraph 62 concludes these claims to a
grand total
of R1 782 715.88.
17.
On 22 May 2023 applicant filed a
rule 30
notice objecting to plaintiff’s application for summary
judgement served on 19 May 2023 as an irregular proceeding
contemplated
in
rule 30.
The first ground of objection is that their
filing of an exception suspends litigation between the parties until
such time that
the exception has been adjudicated upon by the Court.
The second ground, according to applicants, is that Plaintiff in
terms of
rule 32
is only permitted to apply for summary judgement in
the event that 1
st
defendant has delivered its plea and the claim in the summons is a)
On a liquid document; b) for a liquidated amount in money;
c) for
delivery of specified movable property; or d) ejectment. That these
requirements are obligatory and are not met on the papers
and that
they have to date also not delivered their plea rendering the
application irregular and premature.
18.
On 5 June 2023 respondent filed what is
termed ‘Reply rebuttal to defendant’s rule 30 notice’.
In this reply from
paragraph 1 to 15 respondent argues whether there
are merits to the exception and at paragraph 15 states “ In
these proceedings
the defendant’s exception’ is “dead
in the water due to the nature and circumstances of the case, the
Court shall
not grant it”. “This means essentially that
the averments of fact in plaintiff’s summons shall be deemed to
be
admitted per
rule 23(3).
In particular those in the summary
judgement affidavit.”
19.
At paragraph 17 respondent then submits
that excipient failed to deliver exception within 10 days as
required. This, respondent
contended, is equivalent to not delivering
a plea or in alternative, contended does not raise an issue for trial
which necessitates,
in his submission, summary judgement application.
At paragraph 26.2 respondent states that “
Because
the defendant gave notice of exception and possibly will follow the
process through which the plaintiff reckons will ultimately
be
unsuccessful, there wont be any pleadings or plea whatsoever. This is
a given
”. At paragraph 26.3 he
states that for the purpose of summary judgement application there is
no plea to consider but ‘the
defendant’s exception
endeavors’. At paragraph 35 he proceeds to contend that
excipient didn’t deliver exception
within 10 days which in his
view was due by 9 May 2023. Thus submitting it is irregular. Various
supplementary papers were filed
by respondent either supplementing
the rebuttal to applicant’s rule 30 notice or elucidating their
opposition to the exception
raised and seeking summary judgement.
Ruling on the
Exception
20.
It
has been held that an exception is a legal objection to the
opponent’s pleading. It in essence complains of a defect
inherent
in the pleading. It has been held that it asserts that even
if all the allegations in a summons or plea were true, by noting an
exception a litigant still asserts that even with such admission the
pleading does not disclose either a cause of action or defense
as the
case may be
[1]
.
21.
Rule
18.3
states that every pleading shall be divided into paragraphs
which shall as nearly as possible each contain a distinct averment
and at 18(4) the rule reads: “..
Every
pleading shall contain a clear and concise statement of the material
facts upon which the pleader relies for his action, defense
or answer
to any pleading, as the case may be, with sufficient particularity to
enable the opposite party to reply thereto
”.
Rule 18(12)
in turn states very clearly that if a party fails to
comply with any of the provisions of
rule 18
, such pleading shall be
deemed to be an irregular step and the opposite party shall be
entitled to act in accordance with
rule 30.
It is trite that the
object of pleading is to define the issues so as to enable the other
party to know what case he has to meet
[2]
.
22.
Without having to repeat the complaint by
applicants referenced above and the various paragraphs noted by this
Court following the
invitation by the parties for this court to go
through the approximately 54-page odd particulars of claim and
annexures totaling
approximately 151 pages, this pleading does not
meet the test envisaged in
rule 18.
This court thus finds merit in
the exception raised by applicants.
23.
The particulars of claim as referenced
above do not meet the test prescribed by
rule 18(3)
and
18
(4) of the
uniform rules as the paragraphs do not contain distinct averments
that are a clear and concise statement of the material
facts upon
which the respondent in the main action relies for his claim. There
is certainly no sufficient particularity to enable
excipient to
reply. This Court also finds that the reply by respondent does not
cure the cause of applicant’s complaint as
pleaded above. Both
the particulars of claim and reply are replete with irrelevant
material; argument; cases; academic material
and evidence which are
not distinct, clear and concise. This renders the particulars of
claim to be deemed an irregular step envisaged
in
rule 18(12)
of the
Uniform rules of this Court. The applicants in this action seek
relief on the papers in terms of
rule 28
having raised an exception
in terms of
rule 23.
0cm; line-height: 150%">
24.
The
Court finds on this score and for the same reasons stated above that
applicant is entitled to have acted in terms of
rule 23
to raise an
exception.
Rule 23(3)
states that whenever an exception is taken to
any pleading, the grounds thereof shall be concisely and clearly
given. Sub(4) proceeds
to state that wherever any exception is taken
to any pleading ‘..no plea..or other pleading shall be
necessary’
[3]
. In the
result, this Court finds that this pleading is irregular, lends
itself to be set aside to be corrected in terms of
rule 28.
In
the event of doubt this authority can also be founded in
rule 30.
Rule 30(3)
states that if at the hearing of such application the
Court is of the opinion that the proceeding or step is irregular or
improper,
it may set it aside in whole or in part and grant leave to
amend or make such order as to it seems meet.
25.
This Court thus sets aside the particulars
of claim filed by respondent and orders correction thereof before any
further step can
be taken. This Court also finds it just and
equitable having had regard to the submissions of the parties, the
documents on record
and considering that respondent is acting for
himself without legal assistance, that leave be granted in the
interest of justice
for the particulars of claim to be amended to be
in line with
rule 18
within 10 days.
Ruling on the Summary
Judgement Application by Respondent
26.
In the light of this Court’s
ruling on the particulars of claim, this Court finds it difficult to
sustain respondent’s
application for summary judgement. As
pleaded in their
rule 30
notice dated 22 May 2023 and application of
6 June 2023, applicant had a duty not to take any further step in
terms of the rules
knowing of the irregular step as the exception
suspends any further step in the cause. The court thus finds merit in
applicant’s
first ground of objection set out in the notice.
This is dictated and clearly stipulated by
rule 23(3)
;
18
(12) read
together with
rule 30(
2)(a).
27.
The basis of the respondent’s
application for summary judgement is that applicant failed to respond
to the particulars of
claim in terms of the rules and that therefore
they are entitled to their claim. This court disagrees as the
applicants could not
be expected to take any further step in the
cause knowing of the irregular step. They issued due notices. In this
regard in this
court’s view they seem to have acted in line
with the requirements of the rules by serving notices to respondent
to correct
the irregular step and by requiring him to file clear and
concise particulars of claim. Which respondent, despite these notices
failed to correct and instead proceeded with his summary judgement
application.
28.
In any event, the Court also concurs with
applicants that the requirements of
rule 32(1)
for summary judgement
are not met as the case thereof has not properly been made on the
evidence, even if this court were for a
moment to ignore the
procedural defects. This Court also finds in passing that if one had
regard to the spirit of
rule 30(4)
which states that until a party
has complied with any order of Court made against him in terms of
this rule, he shall not take
any further step in the cause. This
would have meant that until respondent had corrected his particulars
of claim to be clear and
concise in line with the ruling above, that
also would have made an order for summary judgement undesirable, in
this Court’s
view. The application for summary judgement
is thus dismissed.
Conclusion
29.
The conclusion is therefor that the
exception is upheld. The Plaintiff is to remove the grounds of
objection and amend his particulars
of claim to be clear and concise
within 10 days. This Court further sets aside the application for
summary judgement for the reasons
aforementioned.
Costs
30.
Applicant had requested this Court to grant
costs in the event they were successful on an attorney and own client
scale. This Court
considers that having regard to special
circumstances obtaining in this case; The fact that respondent in
this matter and in the
main action is prosecuting this action as a
lay person unassisted by legal representation. Having regard also to
circumstances
surrounding the main action, such an award would not be
fair and equitable. Consequently, costs are awarded on a party scale,
following
the results.
Order
31.
Having heard Counsel for Applicants and
respondent acting pro se, and having read the notice of motion and
other documents file
of record,
IT IS ORDERED THAT:
1.
That the first Defendant’s exception
is upheld.
2.
That Plaintiff is ordered to remove the
grounds of objection and amend his particulars of claim within
10(ten) days of this order
having been granted to be in line with
rule 18 of the Uniform Rules.
3.
The application for summary judgement by
respondent is set aside as an irregular step.
4.
Respondent is ordered to pay the costs
related to Applicant’s application.
SST KHOLONG
ACTING JUDGE OF THE
HIGH COURT
OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
Appearances:
For
the Applicant:
Adv.
PSAJ Jacobsz
Instructed
by:
Hack,
Stupel and Ross Attorneys
For
the Respondent:
John
Madonsela
Acting
Pro se
Date
Heard:
23
January 2024
Date
Judgement delivered:
8
April 2024
[1]
Champion
v JD Celliers and Co Ltd
1904 TS 788
at 790.
[2]
Robinson
v Randfontein Estates GM Co Ltd
1925 AD 173
at 198.
[3]
Rule
23(4) of the Uniform Rules of Court, ibid.
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