Case Law[2025] ZASCA 24South Africa
Alexia Kobusch and Others v Wendy Whitehead (515/2023) [2025] ZASCA 24; 2025 (3) SA 403 (SCA) (27 March 2025)
Supreme Court of Appeal of South Africa
27 March 2025
Headnotes
Summary: Civil procedure – barring a party to proceedings – exception based on lack of averments to sustain a cause of action – whether the exception was delivered after the respondent was barred – no valid exception – exception dismissed.
Judgment
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# South Africa: Supreme Court of Appeal
South Africa: Supreme Court of Appeal
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## Alexia Kobusch and Others v Wendy Whitehead (515/2023) [2025] ZASCA 24; 2025 (3) SA 403 (SCA) (27 March 2025)
Alexia Kobusch and Others v Wendy Whitehead (515/2023) [2025] ZASCA 24; 2025 (3) SA 403 (SCA) (27 March 2025)
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sino date 27 March 2025
FLYNOTES:
CIVIL PROCEDURE – Notice of bar –
Rule
23(1)(a) notice as response
–
Respondent's
notice filed after bar procedurally improper – Exception not
brought within time specified – Was
required to seek to lift
bar – Exception should not have been entertained without an
application to lift bar –
High court erred in entertaining
exception – Exception lacked merit – Appellants, as
lessees, had standing to
sue on racing agreement –
Respondent did not advance any valid exception – Appeal
upheld.
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA JUDGMENT
Reportable
Case no: 515/2023
In
the matter between:
ALEXIA
KOBUSCH
FIRST APPELLANT
WAYNE
KOBUSCH
SECOND APPELLANT
WOODMORE
MANOR CC
THIRD
APPELLANT
and
WENDY
WHITEHEAD
RESPONDENT
Neutral citation:
Alexia Kobusch and Others v Wendy Whitehead
(515/2023)
[2025] ZASCA 24
(27 March 2025)
Coram:
MOTHLE, MOLEFE and UNTERHALTER JJA and MJALI and MANTAME AJJA
Heard:
6 September 2024
Delivered:
27 March 2025
Summary:
Civil procedure – barring a party to proceedings –
exception based on lack of averments to sustain
a cause of action –
whether the exception was delivered after the respondent was barred –
no valid exception –
exception dismissed.
ORDER
On appeal from:
KwaZulu-Natal Division of the High Court, Pietermaritzburg (Madondo
AJP, sitting as court of first instance):
1
The appeal is upheld with costs.
2
The order of the high court is set aside and substituted with the
following order:
‘
The
exception is dismissed with costs.’
JUDGMENT
Molefe
JA (Mothle and Unterhalter JJA and Mjali and Mantame AJJA
concurring):
[1]
This is an appeal against
the judgment and order of the KwaZulu-Natal Division of the High
Court, Pietermaritzburg (the high court),
upholding an exception on
grounds that the appellants’ (the plaintiffs in the main
action) particulars of claim lack averments
necessary to sustain a
cause of action. The appellants contend that the delivery of a rule
23(1)
(a)
[1]
notice by the respondent (the defendant in the main action) was an
irregular step which should have been set aside in terms of
rule
30(1). The respondent served a notice to abide by the decision of
this Court in respect of the order appealed against, subject
to no
cost order being sought or granted against her.
[2]
The first appellant is Ms Alexia Kobusch, a major female
residing at
Villa 6[...], Street […], Al Reef, Abu Dhabi, United Arab
Emirates. The second appellant is Mr Wayne Kobusch,
a major male
businessman residing at Villa 6[...], Street […], Al Reef, Abu
Dhabi, United Arab Emirates. The third appellant
is a close
corporation duly registered and incorporated in accordance with the
Close Corporations Act 69 of 1984
, and having its registered office
at 5[...] G[...] L[...], Witpoort, Midrand. The first and second
appellants are members of the
third appellant and leased horses from
the third appellant, the registered owner and breeder of these
horses.
[3]
The respondent is Ms Wendy Whitehead, a major female
professional
racehorse trainer, who carries on business as a sole proprietor,
under the name and style of Wendy Whitehead Racing
Stables, and
having her principal place of business at Summerveld Training Centre,
JB Mcintosh Drive, Summerveld, Shongweni, Durban.
For convenience,
the parties shall be referred to as in the main action.
[4]
On or about 18 March 2021, the first and second plaintiffs
entered
into a racehorse training agreement with the defendant (the racing
agreement). The terms of the racing agreement were,
inter alia, that
the defendant would train the plaintiffs’ horses for purposes
of improving their skill, fitness, speed and
anaerobic endurance to
race reasonably competitively, within a reasonable period of time.
The racing agreement was expressly cancelled
by the first and second
plaintiffs on 21 February 2022, and they reclaimed the monies that
they had paid to the defendant in terms
of the agreement.
[5]
The plaintiffs sued the defendant for damages allegedly
arising from
a breach of a contract, delictual breach of a legal duty to care,
damages for the defendant’s defamatory remarks,
and for payment
of restitutionary damages for patrimonial loss of the diminished
value of their horses. Summons was issued and
served on the defendant
on 25 April 2022. On 5 May 2022, the defendant served her notice of
intention to defend. A plea in terms
of
rule 22(1)
was due to be
served by 2 June 2022. The defendant delivered no plea, and on 3 June
2022, the plaintiffs delivered a notice of
bar in terms of
rule 26
,
calling on the defendant to deliver a pleading within 5 days, that is
by 10 June 2022.
[6]
The defendant did not comply with the demand, but on
9 June 2022,
thirty-one days after receipt of the summons, she delivered a notice
to remove causes of complaint in terms of
rule 23(1)
(a)
, and
notice to strike in terms of
rule 23(2).
She complained that the
particulars of claim lack averments necessary to sustain an action
and are vague and embarrassing, and
calling upon the plaintiffs to
remove the cause of complaint within 15 days. On 23 June 2022, the
plaintiffs delivered notice of
an irregular step in terms of
rule
30(2)
(b)
, calling on the defendant to remove the cause of
complaint within 10 days, which expired on 7 July 2022. The defendant
instead
delivered an exception dated 6 July 2022 on 13 July
2022.
[7]
The high court found that the defendant’s rule
23(1)
(a)
notice was delivered out of time and was accordingly set aside as
an irregular proceeding. The high court however upheld the exception
on grounds that the particulars of claim lacked averments necessary
to sustain a cause of action. The plaintiffs applied for leave
to
appeal the judgment and order of the high court. The high court
granted leave to appeal to this Court, alternatively to the
full
court of the division. Such an order is irregular. The high court
must decide the court to which leave is granted. We proceed
on the
basis that the high court intended to grant leave to this Court.
[8]
The question to be determined in this appeal is whether
the service
of the
rule 23(1)
(a)
notice was a valid response to the notice
of bar or whether it was procedurally incorrect as it was delivered
out of time and the
defendant was barred from filing a pleading.
[9]
The relevant provisions of the Uniform Rules of Court
are these:
a)
In terms of rule 19, a defendant has 10 days from service of the
summons to deliver a notice of intention to defend. The defendant
delivered her notice of intention to defend within the prescribed
10-day period.
b)
In terms of rule 22(1), a defendant must file his or her plea (with
or without a claim in reconvention) or an exception (with
or without
an application to strike out) within 20 days after serving the notice
of intention to defend. The defendant failed to
file her plea or
exception within the prescribed 20-day period.
c)
In terms of rule 26, a notice is served requiring a defendant to
deliver his pleading within 5 days after delivery of a notice
of bar.
If a defendant fails to do so, he or she is barred and the case
proceeds as an unopposed matter, unless a defendant succeeds
in
having the bar lifted in terms of rule 27.
[10]
Rule 23(1) provides that:
‘
23
Exceptions and applications to strike out
(1) Where any
pleading is vague and embarrassing, or lacks averments which are
necessary to sustain an action or defence,
as the case may be, the
opposing party may, within the period allowed for filing any
subsequent pleading, deliver an exception
thereto and may apply to
the registrar to set it down for hearing within 15 days after the
delivery of such exception: Provided
that –
(a)
where a party intends to take an exception that a pleading is vague
and embarrassing such a party shall, by notice,
within 10 days of
receipt of the pleading, afford the party delivering the pleading, an
opportunity to remove the cause of complaint
within 15 days of such
notice; and
(b)
the party excepting shall, within 10 days from the date on which a
reply to the notice referred to in paragraph
(a)
is received,
or within 15 days from which such reply is due, deliver the
exception.’
[11]
Rule 23(1) therefore permits two distinct grounds of exception,
namely, that
the particulars of claim are vague and embarrassing, or
that they lack averments necessary to sustain a cause of action. If a
defendant
wishes to except on the ground that the particulars are
vague and embarrassing, the defendant’s notice to this effect
must
be served within 10 days of receipt of summons. As a precursor
to such an exception, rule 23(1)
(a)
requires a defendant to
afford his opponent an opportunity to remove the cause of complaint
within 15 days. If the plaintiff replies
to the notice and the
defendant considers that the reply does not remove the cause of
complaint, the defendant must file an exception
within 10 days of
receipt of the plaintiff’s reply. If there is no reply, the
defendant must file his exception within 15
days from the date on
which such a reply is due.
[12]
As aforementioned, the high court set aside the defendant’s
exception
insofar as it was based on a claim that the particulars of
claim were vague and embarrassing. The reason was that the defendant
did not deliver its rule 23(1)
(a)
notice timeously. Such an
exception was accordingly and correctly set aside as an irregular
proceeding.
[13]
The high court, however, upheld the exception that the plaintiffs’
particulars
of claim lacked averments necessary to sustain a cause of
action. This exception was based on the premise that the plaintiffs,
as lessees of the horses (not being the owner), cannot sue on
contracts that such lessees had concluded with the defendant, and,
that the plaintiffs had no right to be in possession or control of
such horses.
[14]
The key issue before this
Court is whether the notice service under rule 23(1)
(a)
was a valid response to
the notice of bar served on the defendant on 3 June 2022.
An exception on the ground that the
particulars of claim lack the
necessary averments to sustain a cause of action is a ‘pleading’.
Like a plea, a properly
drawn exception concludes with a prayer for
relief.
[2]
A notice in terms of
rule 23(1)
(a)
is not a pleading, it is
merely a precursor to an exception.
[3]
[15]
The defendant served her notice of intention to defend the
plaintiffs’
summons on 5 May 2022. The defendant had 20 days
from filing of this notice, to deliver his plea or an exception which
would have
to be confined to a contention that the particulars of
claim lacked the necessary averments to sustain a cause of action.
This
was due to be served on 2 June 2022.
[16]
No plea and/or exception was served and on 3 June 2022, the
plaintiffs delivered
a notice of bar, and calling on the defendant to
deliver a pleading within 5 days, that is by 10 June 2022. On 9 June
2022, the
defendant delivered a notice in terms of rule 23(1)
(a)
and rule 23(2) (‘the defendant’s notice’). The
defendant’s notice complained that the plaintiffs’
particulars of claim (i) lack averments necessary to sustain a cause
of action; (ii) are vague and embarrassing; and (iii) are vexatious.
[17]
The question is whether the defendant’s notice was a proper
response
to the notice of bar. The defendant’s notice afforded
the plaintiffs 15 days to remove the cause of complaint, failing
which
the defendant would except to the plaintiffs’ particulars
of claim. For the purposes of rule 23(1), the defendant was required
to give notice to remove the cause of complaint in respect of her
complaint that the particulars of claim are vague and embarrassing.
Rule 23(1) requires no such notice in respect of an exception that
the particulars of claim lack averments necessary to sustain
an
action (‘a true exception’). The defendant nevertheless
gave notice of a true exception and also afforded the plaintiffs
an
opportunity to remove this cause of complaint. However, the defendant
was required by rule 23(1) to give notice of her complaint
that the
plaintiffs’ particulars of claim are vague and embarrassing and
did so.
[18]
Whether a notice given in
terms of rule 23(1) constitutes a pleading has given rise to some
debate. We are inclined to the view
that the rules of court must be
understood in a practical way to advance the process of litigation
and not to have the rules become
an obstacle course without
purpose.
[4]
Where the next step to be
taken to plead a party’s case is a notice, as rule 23(1)
requires for a complaint that the particulars
of claim are vague and
embarrassing, then that should be taken to be a pleading for the
purposes of rule 26 to satisfy the bar.
The notice is the required
next step to challenge a pleading. If this were not so, a litigant
would have to apply to lift the bar,
simply to be able to file the
very notice that the rules required, so as to raise the complaint
that the particulars of claim are
vague and embarrassing. The
defendant’s notice thus did answer what the plaintiffs’
bar required in respect of the
challenge that the plaintiffs’
particulars of claim are vague and embarrassing. However, there was
no reason why the defendant
could not have pleaded her true exception
– there was no need to give notice that she intended to do so
because rule 23(1)
contains no such requirement.
[19]
It follows that the defendant’s notice sufficed to secure her
vague and
embarrassing complaint, but did not preserve the
defendant’s true exception which was not brought within the
time specified
for a further pleading under the bar. Therefore, the
defendant was required to seek to lift the bar in respect of her true
exception.
[20]
On a proper interpretation of the rules, the defendant did not file a
proper
response to the notice of bar in respect of her true
exception, and is now under bar in respect of that exception. The
high court
should not have entertained the exception until an
application was made to lift the bar. The defendant should have filed
an exception
as a pleading and not a notice.
[21]
Although the appeal should succeed on the procedural point only, the
defendant’s
exception substantively lacks merit. The complaint
is directed against the plaintiffs’ claims which are
contractual claims
for the restitution of monies paid to the
defendant in terms of the racing agreement, together with ancillary
relief related to
the agreement. The defendant’s contention is
that the first and second plaintiffs have no locus standi to sue on
the racing
agreement because they had leased the horses in respect of
which the racing agreement was concluded.
[22]
In my view the defendants’ contention is bad in law for the
simple reason
that it is trite that a lessee is entitled to be in
possession and control of the item that is leased. Furthermore, the
third plaintiff,
to the extent that it has an interest, has been
joined in the action.
[23]
The high court ought to have dismissed the exception in its entirety,
both
on procedural and substantive grounds. The defendant has not
advanced any valid exception to allege that the particulars lack
averments
necessary to sustain a cause of action.
[24]
In relation to costs, the respondent has elected to abide by the
decision of
this Court on condition that costs are not awarded
against her. However, the appellants had to come to this Court to
overturn orders
of the high court. Therefore, unless the respondent
abandoned the judgment of the high court, she remains liable for the
costs
of this appeal. This Court has consistently held that costs
follow the result, and a successful party is entitled to his or her
costs. The respondent has not advanced any compelling reasons to
justify a departure from this principle. While courts retain a
discretion in awarding costs, such discretion must be exercised
judicially with due consideration of all relevant circumstances.
In
the absence of exceptional circumstances, the ordinary rule that
costs follow the result must apply. The respondent, having
been
unsuccessful, must bear the costs of the appeal.
[25]
In the result, the following order is made:
1
The appeal is upheld with costs.
2
The order of the high court is
set aside and substituted with the
following order:
‘
The
exception is dismissed with costs.’
D
S MOLEFE
JUDGE
OF APPEAL
Appearances
For the
appellants:
J P
Crampton
Instructed
by:
Warrick
De Wet Redman Attorneys, Durban
Honey
Attorneys, Bloemfontein.
[1]
The reference to the rules in the judgment refers to the Uniform
Rules of Court.
[2]
Barclays
National Bank Ltd v Thompson
1989
(1) SA 547
(A) at 552H.
[3]
McNally
NO and Others v Codron and Others
[2012]
ZAWCHC 17.
[4]
Makaddam
v Pioneer Foods (Pty) Ltd
[2013]
ZACC 23
;
2013 (5) SA 89
(CC);
2013 (10) BCLR 1135
(CC).
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