Case Law[2022] ZAGPPHC 274South Africa
Number Two Piggeries (Pty) Ltd v City of Tshwane Metropolitan Municipality (2081/2021) [2022] ZAGPPHC 274 (21 April 2022)
High Court of South Africa (Gauteng Division, Pretoria)
21 July 2021
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Number Two Piggeries (Pty) Ltd v City of Tshwane Metropolitan Municipality (2081/2021) [2022] ZAGPPHC 274 (21 April 2022)
Number Two Piggeries (Pty) Ltd v City of Tshwane Metropolitan Municipality (2081/2021) [2022] ZAGPPHC 274 (21 April 2022)
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sino date 21 April 2022
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IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
Case
number: 2081/2021
REPORTABLE: NO
OF INTEREST TO OTHERS
JUDGES: NO
REVISED
20/4/22
In
the matter between:
NUMBER
TWO PIGGERIES (PTY) LTD
EXCIPIENT
(Registration
No. 1980/00797/07)
And
CITY
OF TSHWANE METROPOLITAN MUNICIPALITY
RESPONDENT
In
re:
CITY
OF TSHWANE METROPOLITAN MUNICIPALITY
PLAINTIFF
And
NUMBER
TWO PIGGERIES (PTY) LTD
DEFENDANT
(Registration
No. 1980/00797/07)
JUDGMENT
TOLMAY
J:
INTRODUCTION
[1]
This is an exception in which the defendant (excipient) complains
that the plaintiff’s
(“the City”) amended
particulars of claim are vague and embarrassing and/or lacking in
allegations necessary to sustain
a cause of action.
BACKGROUND
[2]
On 14 January 2021 the City issued a combined summons claiming
payment from the excipient
for electricity and municipal services
rendered together with interest and costs.
[3]
The
excipient
delivered
notices
in
terms
of
Rules
35(12)
and
(14)
on
1
April 2021 calling upon the City to produce, for inspection, a copy
of the written consumer agreement it alleged it had concluded
with
the excipient and the invoices or statements to which the City
referred in its particulars of claim. The excipient delivered
a Rule
30A notice when the City failed to produce those documents. The City
delivered a notice of intention to amend its particulars
of claim on
28 April 2021.
[4]
A further exchange of correspondence between the parties' respective
attorneys ensued
wherein the excipient pointed out that the City’s
proposed amendment did not disclose a cause of action, was vague and
embarrassing
and that the excipient remained entitled to the
documents sought under Rules 35(12) and (14). The City delivered a
second notice
of intention to amend its particulars of claim on 21
May 2021.
[5]
On
10 June 2021, the excipient’s attorneys wrote to the City’s
attorneys pointing out that the formulation of its claim
in paragraph
8 thereof was problematic. The City was invited to reconsider its
position before any formal steps would be taken
in relation thereto
by the excipient. The City declined the excipient’s invitation.
The excipient filed a formal objection
to the second proposed
amendment which crossed with the delivery
of
the City’s amended pages. The City's attorneys adopted the
stance that, because amended pages had been filed, the excipient
was
precluded from objecting thereto. Implicit in the City’s stance
is that the excipient is precluded from objecting thereto,
because
the amended pages had been filed. The City was again requested to
reconsider its position. The City declined to do so.
As a result of
the City’s stance, the excipient delivered a notice to remove
the cause of complaint on 21 June 2021 and,
when this was ignored, an
exception was delivered on 21 July 2021.
LEGAL PRINCIPLES
APPLICABLE TO EXCEPTION
[6]
The law pertaining to exceptions is trite. The aim of exception
procedures is to avoid
the leading of unnecessary evidence and to
dispose of a case wholly or in part in an expeditious and cost
effective manner.
[7]
It is important to refer to Rule 18 of the Uniform Rules of Court in
this regard,
(a)
R
ule
18(4) provides:
“
Every
pleading shall contain a clear and concise statement of the material
facts upon which the pleader relies for his claim, defence
or answer
to any pleading, as the case may be, with sufficient particularity to
enable the opposite party to reply thereto
.”
(b) Rule 18(5) provides:
“
When in any pleading a party denies an allegation of fact
in the previous pleading of the opposite party, he shall not do so
evasively,
but shall answer the point of substance.”
(c)
Rule 18(6) provides:
“
A
party who in his pleading relies upon a contract shall state whether
the contract is written or oral and when, where and by whom
it was
concluded, and if the contract is written a true copy thereof or of
the part relied on in the pleading
shall
be annexed to the pleading.”
[8]
In
Trope
v South Af
rican
Reserve Bank
[1]
the
following was said about an exception relying on the allegation that
the pleading was vague and embarrassing:
“
An
exception to a pleading on the ground that it is vague and
embarrassing involves a two-fold consideration. The first is whether
the pleading lacks particularity to the extent that it is vague. The
second is whether the vagueness causes embarrassment of such
a nature
that the excipient is prejudiced (Quinlan v MacGregor
1960 (4) SA 383
(D) at 393 E – H). As to whether there is prejudice, the
ability of the excipient to produce an exception-proof plea is not
the only, nor indeed the most important, test – see the remarks
of Conradie J in Levitan v Newhaven Holiday Enterprises CC
1991 (2)
SA 297
(C) at 298G – H. If that were the only test, the object
of pleadings to enable parties to come to trial prepared to meet each
other’s case and not to be taken by surprise may well be
defeated. Thus, it may be possible to plead to particulars of claim
which can be read in any one of a number of ways by simply denying
the allegations made; likewise to a pleading which leaves one
guessing as to its actual meaning. Yet there can be no doubt that
such a pleading is excipiable as being vague and embarrassing
–
see Parow Lands (Pty) Ltd v Schneider
1952 (1) SA 150
(SWA) at 152F –
G and the authorities there cited. It follows that averments in the
pleading which are contradictory and
which are not pleaded in the
alternative are patently vague and embarrassing; one can but be left
guessing as to the actual meaning
(if any) conveyed by the
pleading.”
[2]
[9]
It was also stated in
Trope
that “
A
bare reference to a statute or set of regulations, without specifying
the particular section or regulation on which reliance is
placed or
the facts which enable the section or regulation to be identified
cannot in my view suffice, and that must be so whether
the statute or
regulation on which reliance is placed are the only facts relied upon
to fix the defendant with liability or whether
they are but one of
the factors to be considered in conjunction with any other facts on
which reliance is placed
...”
[3]
[10]
To determine whether a pleading is vague and embarrassing the
pleading must be read as a whole.
[4]
An exception based on vagueness and embarrassment is intended to
rectify any defect or incompleteness in the manner in which the
pleading is structured and which will result in embarrassment to the
party required to plead and strikes at the formulation of
the cause
of action.
[5]
It can only be
allowed if the excipient will be seriously prejudiced if the
offending allegations are not expunged and can only
be taken if the
vagueness relates to the cause of action.
[6]
[11]
A court is obliged to consider whether the pleading lacks
particularity to an extent amounting
to vagueness. A statement is
vague if it is either meaningless or capable of more than one
meaning.
[7]
If the
aforementioned vagueness exists the court is obliged to undertake an
analysis of the embarrassment that the excipient can
show is caused
due to the vagueness complained of.
[8]
The ultimate test when determining an exception is whether the
excipient is prejudiced.
[9]
The
onus
is on the excipient to proof both vagueness, embarrassment and
prejudice.
[10]
[12]
If the exception is based on an absence of a cause of action the
court should deal with the exception
sensibly and not in an
over-technical manner.
[11]
Although one should not be overly technical and read the pleading as
a whole the claim should be formulated in a way that allows
the
defendant to ascertain clearly what the case against it is and should
enable the defendant to plead on it.
THE GROUNDS OF
COMPLAINT
[13]
The
excipient complains that the City's amended particulars of claims is
vague
and
embarrassing and/or lacking in allegations necessary to sustain a
cause of action. One of the offending paragraphs against which
the
exception is raised is paragraph 8.
[14]
Part 8 of the particulars of claims reads as follows:
“
8.
On or about 20 April 2016, the defendant opened an account with the
plaintiff for the provision of municipal
services such as electricity
and also the levy for property rates. Upon opening the account with
the plaintiff the defendant was
allocated account number [....]. The
defendant used account number [....] as a reference whenever the
defendant made payment to
the plaintiff for municipal services and
for the levy on property rates. The following are common cause
arising from the above:
8.1
the plaintiff has standard terms and conditions for the supply of
property rates and electricity as
envisaged in the Municipal Property
Rates Act and Standard Electricity By-Laws. A copy of the plaintiff’s
standard terms
and condition applicable to all businesses including
the defendant is attached hereto and marked “NTP 1.1”.
8.2
These standard terms and conditions, read together with the Municipal
Property Rates Act and Standard
Electricity By-Laws are binding on
the defendant as they constitute the terms and conditions for the
supply of electricity and
also for the levy for municipal property
rates and must accordingly be read as if specifically incorporated
herein.
8.3
The defendant, being bound by the standard terms and conditions read
together with the Municipal Property
Rates Act and Standard
Electricity By-Laws, paid the plaintiff for municipal services such
as electricity and the levy for the
property rates using account
number [....] as reference number whenever the defendant made payment
to the plaintiff.
8.4
It is common cause that the defendant has at all material times used
account number [....] as a reference
number when making payment to
the plaintiff for the cost (sic) electricity supplied by the
plaintiff to the defendant and for the
levy for property rates as
this is evident by the defendant’s detailed breakdown statement
attached hereto and marked “NTP
1.1.1”. It is further
common cause that annexure NTP 1.1.1. is the clearest indication that
the defendant consumed electricity
supplied to it by the plaintiff at
the immovable property and was also billed for property rates and for
which the defendant was
not only liable to pay for it, but also paid
for it.”
[15]
The excipient complains that the alleged common cause facts that are
pleaded in paragraph 8.2,
8.3 and 8.5 do not establish a cause of
action and are inchoate and incomplete and ultimately the indication
is that they are not
common cause at all.
[16]
The excipient complains that:” in paragraph 8.2, the Plaintiff
alleges that it has Standard
Terms and Conditions "…
for
the supply of property rates and electricity as envisaged in the
Municipal Property Rates Act and the Standard Electricity By-Laws
."
[17]
The excipient complains that the City does not indicate which
portions of the By-Laws and the
Municipal Rates Act it relies on.
This, the excipient argues is impermissible and it is as a result
impossible for the excipient
to plead. It is imperative that the City
should indicate on which portion of the By-Laws and sections of the
Municipal Rates Act
it relies as confirmed in
Trope
referred
to above. Absent that, the particulars of claim are vague and
embarrassing. It cannot be expected from a litigant to guess
which
By-Laws and sections of the Municipal Rates Act find application.
Applying the aforementioned legal principles, the failure
to identify
the applicable By-Laws and sections of the Municipal Rates Act,
renders the particulars of claim vague and embarrassing.
It requires
an amendment of the particulars of claim in which the applicable
By-Laws and sections of the Municipal Rates Act relied
on are clearly
identified.
[18]
The excipient continues to complain in relation to paragraph 8.3 of
the particulars of claims
as follows. The Plaintiff alleges that the
"
Standard Terms
and Conditions, read together
with the Municipal Property Rates Act and the Standard Electricity
By-Laws are binding on the Defendant
" and "…
must accordingly be read as specifically incorporated herein
."
The City seems to rely on an agreement, but it is not clear whether
the agreement was written, oral or partly written and
oral. It seems
to rely on unsigned documents that seems to be part of the
agreement.In terms of rule 18(6) of the Uniform Rules
of Court, a
party should state whether the contract is oral or written and a copy
of the agreement should be attached. The contract
could be partly
written and partly oral, but then it should be alleged. Absent these
allegations the particulars of claim do not
comply with Rule 18(6) of
the Uniform Rule of Court and requires amendment.
[19]
pleaded in paragraph 8.1 where the ostensible cause of action is one
arising
ex contractu
from the opening of an account, whereas
in paragraph 8.3 the City appears to allege an
ex lege
cause
of action without identifying which legislation it relies on as set
out above. The particulars of claim should clearly indicate
whether
the claim is based on contract or
ex lege
and, if in the
alternative, it should be pleaded as such.
[20]
The excipient continues to point out as far as para 8.4 is concerned,
that “paragraph 8.4
is a conclusion, which conclusion is the
binding effect of the hitherto unidentified "
Standard Terms
and Conditions
" and portions of the "
Municipal
Property Rates Act and Standard Electricity By-Laws
". In the
light of what was already stated this paragraph constitutes a
difficulty and makes it virtually impossible to plead
to it and
requires clarification.
[21]
The excipient’s objection also extends to paragraph 8.5, and
the respondent alleges the defendant
has used a particular account
number and when referred to NTP1.1.1 it is alleged that it is proven
that the defendant consumed
electricity supplied to it and billed for
property rates. The excipient argues that the allegation that the
excipient was given
a particular account number does not make it
common cause that it consumed electricity. The fact of a statement
annexed to the
particulars of claim does not make it common cause
that there was any consumption of electricity. It is accordingly
clear that
the alleged common cause facts are not common cause, but
actually the respondent’s version.
[22]
The City’s amended particulars of claim does not identify any
right to claim from the excipient
in a clear and cogent manner as far
as the quantum is concerned. The City pleads as follows in paragraph
10 thereof:
“
The
Plaintiff has rendered monthly tax invoices to the Defendant for
municipal
services
such as electricity and property rates and taxes… A copy of
this tax invoice is attached hereto and marked “NTP2”.
The defendant made part payments for some of these invoices and
elected not (sic) pay other invoices at
all
…”
[23]
The City attaches a series of invoices to the particulars of claim.
These invoices however only
demonstrate the fact that they were
rendered. The City is required to plead the facts that led to the
statement. The consumption
of electricity is proved by meter readings
and not by computer-generated printouts, where insufficient facts are
alleged to enable
the defendant to understand the content of the
statements and to plead thereto. The City similarly attach numerous
pages of electronic
printouts without any narrative explaining what
they are.
[24]
The City is required to identify and plead the meter readings over
the relevant period and the
charges associated therewith in such a
manner that would enable the excipient to understand the basis of the
City’s calculation
so that it could plead thereto. The only
manner in which the
quantum
can be determined is to compare
meter readings with applicable charges and subtract the payments
made. It is required that the factual
basis for the rendering of
invoices be laid. The mere existence of invoices rendered is not
sufficient to allow for proper pleading
on the facts. This should be
addressed by an appropriate amendment.
[25]
The excipient argues correctly, that relating to property rates and
zoning of the property and
the applicable rates, the period for which
the rates were unpaid should be alleged. If the excipient does not
have these facts,
it will be impossible to assess the quantum,
whether the rates were properly levied and at the correct rate.
Absent this information,
the excipient is not placed in a position to
effectively plead. The same applies to the electricity supply. The
City is obliged
to plead the applicable tariff and meter readings,
which when multiplied, will determine the quantum. Absent this
information it
is not possible to plead to the allegation. The City
will have to amend its particulars of claim to provide for these
essential
allegations to be made.
CONCLUSION
[26]
The conclusion is that the
City's
amended particulars of claim is vague and
embarrassing and it cannot be expected of the excipient to plead to
it.
[27]
Contrary to what the excipient proposes, namely that the particulars
of claim be struck out,
I am of the view that the shortcomings can be
rectified by a proper amendment to remove the causes of complaint.
COSTS
[28]
The excipient requested costs on an attorney and client scale but in
my view such an order is
not justified.
[29]
The following order is made:
1.
The exception is upheld.
2.
The respondent is given 15 days from date of this order to attend to
an amendment of the particulars
of claim.
3.
The respondent to pay the costs of the exception.
R
G TOLMAY
JUDGE
OF THE HIGH COURT, PRETORIA
DATE
OF HEARING:
9 FEBRUARY 2022
DATE
OF JUDGMENT:
2022 – 04 – 21
ATTORNEY
FOR EXCIPIENT:
MAURICE
SHADIACK ATTORNEYS
ADVOCATE
FOR EXCIPINET:
ADV A W
PULLINGER
ATOTRNEY
FOR RESPONDENT:
MOGASWA & ASS INC ATTORNEYS
ADVOCATE
FOR RESPONDENT:
MR D MOGASWA
[1]
1992
(3) SA 208
(T) (“Trope”).
[2]
Ibid
p 211 A – E.
[3]
Ibid
214
E – G.
[4]
Trope
and others v South African Reserve Bank 1993(3) SA 264(A) at 268F,
269I.
[5]
Jowell
v Bramwell-Jones and Others 1998 (1) SA (W) at p 889 G; Nel and
Others N.O. v McArthur
2003 (4) SA 142
(T) 149F.
[6]
Levitan
v New Haven Holiday Enterprises CC
1991 (2) SA 297
(C) p 298 A.
[7]
Wilson
v South African Railways & Harbours
1981 (3) SA 1016
(C) p 1018
H.
[8]
Trope
p 211 B.
[9]
Trope
p 211 B; Francis v Sharpe 2004(3) 230 (C), p 240 E – F;
[10]
Lockhat
v Minister 1960(3) SA 765 D p 777 A; Colonial Industries Ltd v
Provincial Insurance Co Ltd
1920 CPD 627
, p 630. Amalgamated
Footwear & Leather Industries v Jordan & Co Ltd
1948 (2) SA
891
(C)
p 893
[11]
Telematrix
(Pty) Ltd t/a Matrix Vehicle Tracking v Advertising Standard
Authority SA
2006 (1) SA 461
(SCA) p 465 H.
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