Case Law[2023] ZAGPPHC 688South Africa
Lebashe Investment Group (Pty) Limited and Others v United Democratic Movement and Another (58969/2018) [2023] ZAGPPHC 688 (17 August 2023)
High Court of South Africa (Gauteng Division, Pretoria)
17 August 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Lebashe Investment Group (Pty) Limited and Others v United Democratic Movement and Another (58969/2018) [2023] ZAGPPHC 688 (17 August 2023)
Lebashe Investment Group (Pty) Limited and Others v United Democratic Movement and Another (58969/2018) [2023] ZAGPPHC 688 (17 August 2023)
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sino date 17 August 2023
REPUBLIC
OF SOUTH AFRICA
THE
HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: 58969/2018
(1)
REPORTABLE: YES/NO
(2)
OF INTEREST TO OTHER JUDGES YES/NO
(3)
REVISED:
DATE:17
August 2023
SIGNATURE
In
the matter between:
LEBASHE
INVESTMENT GROUP (PTY) LIMITED
First
Excipient
HARITH
GENERAL PARTNERS (PTY) LIMITED
Second
Excipient
HARITH
FUND MANAGERS (PTY) LIMITED
Third
Excipient
WHEATLEY,
WARREN GREGORY
Fourth
Excipient
MAHLOELE,
TSHEPO DAUN
Fifth
Excipient
MOLEKETI,
PHILLIP JABULANI
and
Sixth
Excipient
UNITED
DEMOCRATIC MOVEMENT
First
Respondent
HOLOMISA,
BANTUBONKE HARRINGTON
In
re:
Second
Respondent
LEBASHE
INVESTMENT GROUP (PTY) LIMITED
First
Plaintiff
HARITH
GENERAL PARTNERS (PTY) LIMITED
Second
Plaintiff
HARITH
FUND MANAGERS (PTY) LIMITED
Third
Plaintiff
WHEATLEY,
WARREN GREGORY
Fourth
Plaintiff
MAHLOELE,
TSHEPO DAUN
Fifth
Plaintiff
MOLEKETI,
PHILLIP JABULANI
and
Sixth
Plaintiff
UNITED
DEMOCRATIC MOVEMENT
First
Defendant
HOLOMISA,
BANTUBONKE HARRINGTON
Second Defendant
Delivered:
This judgement was prepared and authored by the Judge whose name is
reflected and is handed down
electronically by circulation to
parties/their legal representatives by email and by uploading it to
the electronic file of this
matter on Case lines. The date of the
judgement is deemed to be 17 August 2023.
JUDGMENT
BOKAKO
AJ;
Introduction
1.
In this case, the excipient brought this application in terms of Rule
23 of the Uniform Rules of Court, wherein
it excepts to the amended
plea of the defendants, for it is vague and embarrassing and lacks
averments necessary to sustain a defense.
2.
The facts foundational to this case are that the excipients
instituted an
action for
defamation against the defendants in August 2018. Arising from the
impugned publication are statements in which the defendants
petitioned the President of the Republic to investigate alleged
impropriety at a public institution, the Public Investment
Corporation.
The President obliged and established a Commission of
Inquiry. Three years later, after the original plea was delivered in
October
2018, the defendants amended their plea by inserting
paragraphs 6A and 15A. It is these amendments that causes discomfort
to the
plaintiffs.
Issue
to be determined
3.
The issue
for determination before this Court is whether the defendant's plea
is excipiable. It is trite that an exception
is a legal
objection to a defect in the opponent's pleading.
[1]
The object of an exception is to dispose of the case or a portion
thereof expeditiously and to protect a party against an embarrassment
from pleading.'
[2]
An exception
should be dealt with sensibly rather than over technically
[3]
.
An over-technical approach should be avoided because it destroys the
usefulness of the exception procedure, which is designed
to weed out
cases without legal merit.'
[4]
4.
In the recent past, the Supreme Court of Appeal per Ponnan JA in
Luke
M Tembani and Others v President of the Republic of South Africa and
Another
(Case no 167/2021)
[2022] ZASCA 70
(20 May 2022)
referring to the authorities quoted above stated the following:
"[14]: While
exceptions provide a useful mechanism to weed out cases without legal
merit, it is nonetheless necessary that
they be dealt with sensibly.
It is where pleadings are so vague that it is impossible to determine
the nature of the claim or where
pleadings are bad in law because
their contents need to support a discernible and legally recognized
cause of action; that exception
is competent. The burden rests on an
excipient, who must establish that on every interpretation that can
reasonably be attached
to it, the pleading is excipiable. The test is
whether, on all possible readings of the facts, no cause of action
may be made out,
it being for the excipient to satisfy the court that
the conclusion of law for which the plaintiff contends cannot be
supported
on every interpretation that can be put upon the facts."
5.
Before proceeding with the discussion, it is helpful to restate the
causes of the complaint of the excipient,
which are as follows:
5.1.
The causes of the complaint raised by the plaintiff only relate to
paragraphs 6A.1 to 6A.67 and
15A of the defendant's plea, as amended
on 14 November 2022, contending that the amendments to the plea lack
averments necessary
to sustain a defense.
Submissions
by Counsels
6.
The plaintiff argued that paragraph 6A of the plea consists of
several lengthy quotations from the Report of the
Commission of
Inquiry into allegations of impropriety regarding the Public
Investment Corporation (“the PIC Report”).
It is
contended further that this report constitutes a mixture of evidence
construed, opinions expressed, observations recorded,
findings
arrived at, and recommendations made by a tribunal that is neither a
court of law nor a final arbiter of fact. Therefore,
incorporating
such material into the plea is impermissible and does not serve any
purpose. Furthermore, so the argument went, that
the report's
contents have no possible bearing on the meaning of the letter and
the tweet published.
7.
It was argued further that, the defendants incorporated the report's
contents into the plea instead of pleading a
clear and concise
statement of material facts, which is entirely at odds with the rules
of pleading therefore this plea prejudices
the plaintiffs in
preparing their case.
8.
The defendants argued that they are duty-bound to raise the issues of
impropriety at state institutions, as argued in the
initial plea;
thus a public interest defense was triggered, and this has always
been the defendants’ case. Furthermore, it
was contended that
an amendment, once granted and effected, renders the amended plea as
if it was pleaded as amended from the beginning.
It was also argued
that the amendment does nothing but introduce what an independent
commission established by the President concluded
on the impugned
statement and its allegations.
9.
I now consider whether the defendant's plea is excipiable in that it
lacks the averments necessary to sustain a defense.
It is important
to emphasize that a pleading must be considered as a whole and not
only the impugned paragraphs
[5]
.
In
Salzmann
v Holmes
[6]
,
Innes
JA defined an exception as follows:
‘
An
exception goes to the root of the entire claim or defense, as the
case may be.
- Atthe very outset, this court is not persuaded by the excipient's
contention that there is no defense upon every interpretation
of the
plea. The excipient must establish that the pleading in totality and
any interpretation that could be attributed to it,
does not sustain
a defence and not by merely stating specific paragraphs in a
pleading. Secondly, the excipient must satisfy
the court that it
would suffer prejudice if the exception is not upheld.
At
the very outset, this court is not persuaded by the excipient's
contention that there is no defense upon every interpretation
of the
plea. The excipient must establish that the pleading in totality and
any interpretation that could be attributed to it,
does not sustain
a defence and not by merely stating specific paragraphs in a
pleading. Secondly, the excipient must satisfy
the court that it
would suffer prejudice if the exception is not upheld.
11.
The question in the present matter is whether the defendant's amended
plea contains sufficient particularity to sustain their
defense
.
The case must always be whether the plea, as amended, raises a
legally triable issue or not. I do not agree with the plaintiff's
contention that paragraphs 6A.1 to 6A.67, and 15A, of the plea are
directed solely at the
meaning
of the letter and the tweet.
- Itis my considered view that this amendment introduces what was
concluded by the independent commission on the statement and its
allegations. It is a fact that the commission sustained the
allegations contained in the impugned statements. The findings of
the commission have been pleaded which are said to be facts
established. It is permissible that the defense can bring a new
ground through an amendment, as correctly referenced by the defense.
Erasmus commented, "If a new ground for defense comes to the
defendant's knowledge for the first time after he has filed his
plea, he will
be allowed to amend his plea."I agree
with the defendant's contentions that an amendment, once granted and
effected, renders the amended plea as if it
was pleaded as amended
from the start. There is no distinction between the initial and
amended plea in that the amended plea
assumes the place of the
initial plea.
It
is my considered view that this amendment introduces what was
concluded by the independent commission on the statement and its
allegations. It is a fact that the commission sustained the
allegations contained in the impugned statements. The findings of
the commission have been pleaded which are said to be facts
established. It is permissible that the defense can bring a new
ground through an amendment, as correctly referenced by the defense.
Erasmus commented
, "If a new ground for defense comes to the
defendant's knowledge for the first time after he has filed his
plea, he will
be allowed to amend his plea."
I agree
with the defendant's contentions that an amendment, once granted and
effected, renders the amended plea as if it
was pleaded as amended
from the start. There is no distinction between the initial and
amended plea in that the amended plea
assumes the place of the
initial plea.
- I
agree with the defendant's contention that the amendment does
nothing but introduce what an independent commission established
by
the President concluded on the impugned statement and its
allegations. I also find that the defendant's pleading contains
a
clear and concise statement of the material facts with sufficient
particularity to enable the plaintiff to replicate, if necessary.
I
agree with the defendant's contention that the amendment does
nothing but introduce what an independent commission established
by
the President concluded on the impugned statement and its
allegations. I also find that the defendant's pleading contains
a
clear and concise statement of the material facts with sufficient
particularity to enable the plaintiff to replicate, if necessary.
Conclusion
14.
Inevitably, the exception falls to be dismissed
because the defendant's pleading does not lack the averments
necessary to defend
the action.
In the premises, I
make the following order:
1.
The exception is dismissed with costs
T BOKAKO
Acting Judge of the
High Court
Gauteng Local
Division, Pretoria
HEARD
ON:
17
MAY 2023
JUDGMENT
DATE:
17
AUGUST 2023
FOR
THE PLAINTIFF
Adv.
D I BERGER SC and B M SLON
FOR
THE DEFENDANT:
Adv.
MM KA-SIBOTO
[1]
Champion
v JD Celliers and Co Ltd
1904
TS 788
at 790-791;
Makgae
v Sentra Boer
(Koöperatief)
Bpk
1981
(4) SA 239
(T) at 244H-245A per Ackerman J.
[2]
DE van Loggerenberg and E Bertelsmann
Erasmus:
Superior Court Practice
(RS
18, 2022) at D1-296 (hereinafter referred to as ‘
Erasmus
’),
referencing amongst others
Barclays
National Bank Ltd v Thompson
1989
(1) SA 547
(A) at 553F-I;
Mtetwa
v Minister of Health
1989
(3) SA 600
(D) at 604B-C;
Pretorius
and another v Transport Pension Fund and others
[2018]
ZACC 10
;
2019 (2) SA 37
(CC) at 44F-G;
Brocsand
(Pty) Ltd v Tip Trans Resources and others
[2020]
ZASCA 144
; 2021 (5) SA 457 (SCA).
[3]
Erasmus
at
D1-298A, referencing amongst others
Telematrix
(Pty) Ltd t/a Matrix Vehicle Tracking v Advertising Standards
Authority SA
2006
(1) SA 461
(SCA) at 465H.
[4]
Living
Hands (Pty) Ltd and another v Ditz and others
2013
(2) SA 368
(GSJ) para 15(e).
[5]
Nel
and others NNO v McArthur and others
2003
(4) SA 142
(T) at 149F.
[6]
Salzmann
v Holmes
1914
AD 152
at 156.
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