Case Law[2022] ZAGPPHC 933South Africa
Van Zyl's Incorporated v Brand N.O. and Others (11460/22) [2022] ZAGPPHC 933 (30 November 2022)
High Court of South Africa (Gauteng Division, Pretoria)
30 November 2022
Headnotes
the pleading be struck out. There was no challenge by the plaintiff to the formulation of the notice of exception and I will approach the matter on the basis that should the exception be
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Van Zyl's Incorporated v Brand N.O. and Others (11460/22) [2022] ZAGPPHC 933 (30 November 2022)
Van Zyl's Incorporated v Brand N.O. and Others (11460/22) [2022] ZAGPPHC 933 (30 November 2022)
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sino date 30 November 2022
IN THE HIGH COURT OF
SOUTH AFRICA
(GAUTENG DIVISION,
PRETORIA)
Case No: 11460/22
REPORTABLE: NO
OF INTEREST TO OTHER
JUDGES: NO
REVISED.
30 November 2022
In the matter between:
VAN
ZYL’S INCORPORATED
Plaintiff
and
ANDRE
DANIEL BRAND N.O.
First Defendant
SUSARA
MARGARETHS BRAND N.O.
Second Defendant
JAN
DU RAAN
N.O.
Third Defendant
WILLEM
ALBERTUS BLIGNAUT
Fourth Defendant
JUDGMENT
HF
JACOBS, AJ:
[1]
This is an exception to the plaintiff’s
particulars of claim taken by three of the four defendants. The
first, second and
third defendants complain that the particulars of
claim is vague and embarrassing alternatively that it does not
contain allegations
necessary to sustain a cause of action. Although
no prayer to that effect is contained in the notice of exception it
seems that
the three defendants would expect, should the exception be
upheld, that the pleading be struck out. There was no challenge by
the
plaintiff to the formulation of the notice of exception and I
will approach the matter on the basis that should the exception be
upheld and the pleading be struck, that time be afforded to the
plaintiff to amend it.
[2]
When
considering a challenge of a pleading at exception stage, the
pleading must be considered as a whole.
[1]
During exception proceedings where the challenge to the pleading is
made on both recognised grounds (that the pleading is vague
and
embarrassing and that it lacks averments necessary to sustain a cause
of action), a two stage approach is followed, for the
complaint that
the pleading is vague and embarrassing calls for an enquiry to cover
the situation where, if a cause of action appears
from the pleading,
there is some defect or incompleteness in the manner in which it has
been formulated which results in embarrassment
to the defendant. Our
courts, in cases of that kind, uphold exceptions as “
To
permit the action to proceed towards trial based on it by dismissing
the exception and requiring the defendant to plead to it
would only
go to compound the embarrassment, and quite likely give rise to a
confusing or argumentative plea. It would ultimately
conduce to a
situation where a case manager or trial judge would likely be faced
with some difficulty in delimiting the issues
for the purpose of
judicially managing the conduct of the trial. It is not only the
second defendant that would be prejudiced if
the pleading were to
stand, but also the court.”
[2]
[3]
An
exception that the pleading is vague and embarrassing strikes at the
formulation of the cause of action and not its legal validity.
[3]
If a pleading both fails to comply with the provisions of Rule 18
(applicable to pleadings in general) and is vague and embarrassing,
the excipient has the choice of remedies: he may either bring an
application in terms of Rule 30 to have the pleading set aside
as an
irregular step or may raise an exception in terms of Rule 23. The two
remedies are, however, based on separate and distinct
complaints
requiring different adjudication but the crucial distinction between
an exception and a complaint under Rule 30 is firstly
that an
exception that the pleading is vague and embarrassing can only be
taken when the vagueness and embarrassment strikes at
the root of the
cause of action as pleaded, and secondly, a Rule 30 objection may
only be invoked to strike out the claim pleaded
when individual
averments do not contain sufficient particularity. In the latter
situation it is not necessary for the objector
to show that the
failure to plead material facts goes to the root of the cause of
action.
[4]
[4]
The
general principles applicable to exceptions are conveniently set out
by Maier-Frawley J in Matthews
[5]
as follows:
“
Before
I consider the exceptions, an overview of the applicable general
principles distilled from case law is necessary:
In
considering an exception that a pleading does not sustain a cause of
action, the court will accept, as true, the allegations
pleaded by
the plaintiff to assess whether they disclose a cause of action.
The
object of an exception is not to embarrass one’s opponent or to
take advantage of a technical flaw, but to dispose of
the case or a
portion thereof in an expeditious manner, or to protect oneself
against an embarrassment which is so serious as to
merit the costs
even of an exception.
The
purpose of an exception is to raise a substantive question of law
which may have the effect of settling the dispute between
the
parties. If the exception is not taken for that purpose, an excipient
should make out a very clear case before it would be
allowed to
succeed.
An
excipient who alleges that a summons does not disclose a cause of
action must establish that, upon any construction of the particulars
of claim, no cause of action is disclosed.
An
over-technical approach should be avoided because it destroys the
usefulness of the exception procedure, which is to weed out
cases
without legal merit.
Pleadings
must be read as a whole and an exception cannot be taken to a
paragraph or a part of a pleading that is not self-contained.
Minor
blemishes and unradical embarrassments caused by a pleading can and
should be cured by further particulars.” (footnotes
omitted)
Exceptions
are also not to be dealt with in an over-technical manner, and as
such, a court looks benevolently instead of over-critically
at a
pleading.
An
excipient must satisfy the court that it would be seriously
prejudiced if the offending pleading were allowed to stand, and an
excipient is required to make out a very clear, strong case before
the exception can succeed.
Courts
have been reluctant to decide exceptions in respect of fact bound
issues.
Where
an exception is raised on the ground that a pleading lacks averments
necessary to sustain a cause of action, the excipient
is required to
show that upon every interpretation that the pleading in question can
reasonably bear, no cause of action is disclosed.
It is trite that
when pleading a cause of action, the pleading must contain every fact
which would be necessary for the plaintiff
to prove, if traversed, in
order to support his right to judgment (facta probanda). The facta
probanda necessary for a complete
and properly pleaded cause of
action importantly does not comprise every piece of evidence which is
necessary to prove each fact
(being the facta probantia) but every
fact which is necessary to be proved.
An
exception to a pleading on the ground that it is vague and
embarrassing requires a two-fold consideration: (i) whether the
pleading
lacks particularity to the extent that it is vague; and (i)
whether the vagueness causes embarrassment of such a nature that the
excipient is prejudiced in the sense that he/she cannot plead or
properly prepare for trial. The excipient must demonstrate that
the
pleading is ambiguous, meaningless, contradictory or capable of more
than one meaning, to the extent that it amounts to vagueness,
which
vagueness causes embarrassment to the excipient.’”
[5]
Pleadings
in civil litigation do not only serve to inform an adversary of the
case he or she has to meet. The importance of pleadings
has been
shown by W.J. Odgers many years ago and quoted with approval in
Triplejaw
[6]
as follows: “
The
system of pleading introduced by the Judicator Acts in theory the
best and wisest, and indeed the only sensible system of pleading
in
civil actions. Each party in turn is required to state the material
facts on which he relies; He must deal specifically with
the facts
alleged by his opponent, admitting or denying each of them in detail;
and thus the matters in dispute are speedily ascertained
and
defined.”
[6]
If pleadings are not formulated in
conformity with the well established practice the trial will be
conducted by counsel at cross
purposes before a mystified judge and
when the fog is lifted by a court of appeal the defendants would find
themselves landed with
the costs of an appeal and the plaintiff with
the costs of the trial and both parties would go away feeling that
litigation is
an expensive and unsatisfactory business. All this can
be avoided if the plaintiff’s particulars of claim is
formulated with
the required measure of particularity.
[7]
I will now turn the plaintiffs’
particulars of claim. The particulars of claim is a 22 page document
to which 12 annexures
are attached. Some of the annexures comprise
more than one document. The annexures make up 98 pages. The
particulars of claim with
its annexures, therefore, comprise 120
pages. Paragraphs 1 – 7 of the particulars of claim contain the
citation of the parties,
allegations in support of jurisdiction and
in paragraph 8 the purpose of the action is stated. This is followed
by paragraphs 9
and 10 under the rubric GERMANE HISTORY. The “GERMANE
HISTORY” makes up 9 of the 22 pages and refer to 9 of the 12
annexures. Paragraph 9.3 of the particulars of claim reads as
follows:
9.3
Since 2011, till the beginning of 2021, the Plaintiff continued to
provide the
First Defendant and the Trust with professional legal
services in numerous further matters pertaining to-
9.3.1 The continuous
Sharemax saga;
9.3.2 The personal
legal and/or litigation matters of the First Defendant and the Trust;
9.3.3 Spanish Ice
Properties 58 (Pty) Ltd of which the First Defendant is/was a
director; as well as
9.3.4 Further
litigation and legal advice on behalf of the Trust.
A summarized list
encompassing of more than four hundred of the matters on which the
Plaintiff received instructions on behalf of
the Trust and First
Defendant, is attached as
Annexure “VZ1”
[8]
The
plaintiff then alleges that the first defendant, then acting in his
personal capacity, approached the plaintiff “for purposes
of
rendering professional legal services”. No contract of mandate
is alleged. No term relevant to remuneration for legal
services is
alleged. The particulars of claim, therefore, falls foul of the
essential averments required for the formulation of
a claim of an
attorney who executed his or her mandate.
[7]
The particulars of claim then continues to refer to annexure “VZ2”
which is not unlike a deed of suretyship and an
acknowledgment of
debt concluded between the first defendant in his personal capacity,
the trust of which the defendants are trustees
and the company
Spanish Ice Properties 58 (Pty) Ltd which is not a party to the
litigation. The pleading then continues about sale
of shares and the
like agreements which may prove to be relevant and form part of the
facta
probantia
but do not on their own constitute contracts that would entitle a
firm of attorneys to payment of professional fees for services
rendered by it to the defendants.
[9]
In paragraph 12 of the particulars of claim
the plaintiff alleges the existence of a sectional covering mortgage
bond over immovable
property. The bond document is attached as
annexure “VZ7”. Paragraph 12 is followed by allegations
in support of a
finding that Rule 46A does not apply to the relief
sought and in paragraph 14 section 26 of the Constitution of 1996 is
mentioned
and the defendants are alerted to its import and invited to
“
place relevant information before
the Court as to why the Court
should
not order
the execution of the
property.”
The particulars of
claim ends with two further rubrics, namely “
ADDITIONAL
FACTORS TO BE CONSIDERED”
and
“
CONCLUSION”.
[10]
I
am of the view that some of the allegations contained in the
plaintiffs of particulars of claim, when and if arranged in a proper
order, would constitute a pleading containing allegations in support
of all or some of the relief sought by the plaintiff against
the
defendants, but not in the form the cause of action is pleaded,
stated differently and applying the “charitable test”
and
“benevolent interpretation” stated in Nel (supra)
[8]
I am of the view that the allegations necessary to found a cause of
action are contained in the particulars of claim.
[11]
However, sub-rules 18(4) and (5) provide as
follows:
“
18(4)
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.
(5)
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.”
[12]
The
degree of precision with which a pleading must be formulated
dependents on the circumstances of each case.
[9]
A plaintiff acts in breach of the abovementioned requirements if its
particulars of claim include extensive extracts from and references
to other documents and sources or if those statements made in the
pleading are not material to any clearly disclosed cause of
action.
[10]
[13]
A paragraph for paragraph analysis of the
plaintiffs’ particulars of claim would take up many pages and I
do not intend burdening
these papers with such an analysis.
[14]
The plaintiffs’ particulars of claim
does not allow a court of law to distil the dispute from the
particulars of claim and
it does not enable the defendants to plead
thereto. In my view the plaintiffs’ particulars of claim is
vague and embarrassing
to the extent that it does not serve and
cannot serve as a pleading at all. Under the circumstances the
plaintiffs’ particulars
of claim must be struck out.
I make the following
order:
(1)
The exception is upheld with costs.
(2)
The plaintiff’s particulars of claim
is struck out.
(3)
The plaintiff is afforded twenty (20) days,
if so advised, to deliver an amended particulars of claim.
H
F JACOBS
ACTING
JUDGE OF THE HIGH COURT
GAUTENG DIVISION,
PRETORIA
Delivered:
This judgment was handed down
electronically by circulation to the parties’ legal
representatives by e-mail. The date and
time for hand-down is deemed
to be 10h00 on 30 November 2022.
APPERANCES
Excipient’s
counsel:
Adv Z Schoeman
Excipient’s
attorneys:
Tintingers Incorporated
Respondent’s
counsel:
Adv HA van Wyk
Respondent’s
attorneys:
Van Zyl’s Incorporated
[1]
Nel
and Others N.O. v McArthur
2003 (4) SA 142
(T) at 149F
[2]
Super
Group Trading (Pty) Ltd t/a Super Rent v Bauer and Another
2022 (5) SA 622
(WCC) at [22]
[3]
See
Trope
v South African Reserve Bank
[1993] ZASCA 54
;
1993 (3) SA 264
(A) at 269I
[4]
See
Sasol
Industries (Pty) Ltd t/a Sasol 1 v Electrical Repair Engineering
(Pty) Ltd t/a LH Marthinustn
1992 (4) SA 466
(W) at 469F-J;
Jowell
v Bramwell-Jones
1998 (1) SA 836
(W) at 902D-H; Erasmus, Superior Court Practice,
Volume 2, D, RS18, 2022 D1-293 – D1 – 310E
[5]
Merb
(Pty) Ltd v Matthews
(unreported judgment), Gauteng High Court Johannesburg case number
2020/15069 dated 16 November 2021
[6]
Triplejaw
Equipment (Rhodesia) (PVT.) Ltd v Lilienthal
1961 R & N 501 (FCS)
[7]
See
Kruger
v Resnick
1955 (3) SA 378
(A);
Mnweba
v Maharaj
[2001] 1 All SA 265
(C); (
Goosen
v Van Zyl
1980 (1) SA 706
(O):
Blackie
Swart Argitekte v Van Heerden
1986 (1) SA 249
(A);
Hlobo
v Multi Lateral Motor Vehicle Accident Fund
2001 (2) SA 59
(SCA);
Ivoral
Properties (Pty) Ltd v Sheriff of Cape Town
2005 (6) SA 96 (C))
[8]
At
149F
[9]
See
Inprefed
(Pty) Ltd v National Transport Commission
1993 (3) SA 94
(A) at 107
[10]
See
Heugh
v Gubb
1980 (1) SA 699
(C) at 702
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