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South Africa Judgment

North Gauteng High Court, Pretoria

Kotze v Member of the Executive Council responsible for the Mpumalanga Department of Education in the Mpumalanga Province (17290/13) [2014] ZAGPPHC 367 (17 June 2014)

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Professional case brief

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Source document

01

Holding and result

The court found that the plaintiff's particulars of claim were vague and embarrassing and lacked the necessary averments to sustain a cause of action. The plaintiff failed to identify the specific prescripts and processes allegedly breached and did not explain how such failures resulted in liability. The averments were insufficient to establish either a statutory or delictual claim. Consequently, the exception was upheld, and the plaintiff was granted leave to amend the particulars of claim within 15 days.

Court disposition

Exception upheld with costs. Plaintiff granted leave to amend particulars of claim within 15 days.

Orders

  • The exception is upheld with costs.
  • The plaintiff is afforded 15 days within which to amend its particulars of claim, if it wishes to do so.

02

Material facts

Parties

Willem Johannes Paulus Kotze

Defendant Counsel: Adv M Snyman

Member of the Executive Council responsible for the Mpumalanga Department of Education in the Mpumalanga Province

Plaintiff Counsel: Adv M Gwala

Amounts and remedies

  • Amount Claimed by Plaintiff: ZAR 4,691,219.63

03

Procedural history

  1. Posture

    Exception Application / Exception Against Particulars of Claim

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendant argued that the particulars of claim lack the necessary averments to sustain an action, are vague and embarrassing, and do not comply with rule 18(10) of the Uniform Rules of Court. The defendant contended that the plaintiff failed to identify the relevant prescripts and processes allegedly breached, and did not explain how such failures give rise to a cause of action.
Respondent
The plaintiff maintained that the defendant's conduct resulted in irregular, wasteful, and fruitless expenditure contrary to statutory provisions, including section 217 of the Constitution and the Public Finance Management Act. The plaintiff alleged that the defendant failed to exercise reasonable care and was responsible for the loss due to negligence, recklessness, and improper conduct.

05

Court’s reasoning

  1. 01

    Uniform Rules of Court, Rule 18(10)

    A pleading must contain sufficient particularity to disclose a cause of action and enable the defendant to respond meaningfully.

  2. 02

    Public Finance Management Act, 1 of 1999

    Failure to comply with statutory procurement and financial management requirements may give rise to a statutory cause of action.

  3. 03

    General principles of delict

    Negligent or reckless conduct by an employee resulting in financial loss may constitute a delictual claim.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the plaintiff's particulars of claim were vague and embarrassing and lacked the necessary averments to sustain a cause of action. The plaintiff failed to identify the specific prescripts and processes allegedly breached and did not explain how such failures resulted in liability. The averments were insufficient to establish either a statutory or delictual claim. Consequently, the exception was upheld, and the plaintiff was granted leave to amend the particulars of claim within 15 days.

Obiter and limits

  • Had the plaintiff provided more particularity regarding the prescripts and processes, the claim may have been clearer.
  • The pleadings suggest both statutory and delictual causes of action, but neither is adequately formulated.

Court disposition

Exception upheld with costs. Plaintiff granted leave to amend particulars of claim within 15 days.

  • The exception is upheld with costs.
  • The plaintiff is afforded 15 days within which to amend its particulars of claim, if it wishes to do so.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment reading view

Judgment text

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Source document

North Gauteng High Court, Pretoria

Judgment

[2014] ZAGPPHC 367

IN

THE HIGH COURT OF SOUTH AFRICA

GAUTENG

NORTH PROVINCIAL DIVISION

CASE NO: 17290/13

DATE: 17 JUNE 2014

In the matter between:

WILLEM JOHANNES

PAULUS KOTZE.......................................................................................Excipient

and

MEMBER OF THE

EXECUTIVE COUNCIL

RESPONSIBLE FOR

THE MPUMALANGA

DEPARTMENT OF

EDUCATION IN THE

MPUMALANGA PROVINCE........................................................................................................Respondent

In re:

MPUMALANGA PROVINCE.............................................................................................................................................Plaintiff

WILLEM JOHANNES

PAULUS KOTZE......................................................................................Defendant

JUDGMENT

HASSIM AJ

[1] This is an exception against particulars of claim. The excipient is the defendant in the action. I refer to the parties as in the action.

[2] The plaintiff is the defendant's former employee. The plaintiff seeks to recover an amount of R4 691 219.63 from the defendant which is alleged to be damage suffered by the defendant’s conduct whilst in employment.

[3] The plaintiff pleads that the amount of R4 691 219.63 constitutes irregular and/or wasteful and/or fruitless expenditure. The expenditure is alleged to have been incurred contrary to section 217 of the Constitution of the Republic of South Africa, 2006, National Treasury Regulations issued in terms of “the Public Finance Act” (the plaintiff intended the reference to be Public Financial Managment Act, 1 of 1999), the Supply Chain Management of the Department, and the provisions of section 38 (1) (a) (iii) and (vi) of the Public Finance Act. These suggest a statutory cause of action.

[4] The plaintiff also claims that the defendant failed to follow fc‘procurement proceesses set out in the prescripts applicable to the departmentThe plaintiff does not identify these ^prescripts", nor does he identify which of the processes "set out in the prescripts" have not been complied with. The particulars of claim do not disclose why and how it is that such failure/s give rise to a cause of action. Had more particularity been furnished, this may have given more insight into the claim.

[5] The plaintiff then proceeds to aver that the the expenditure could have been avoided had the defendant “ exercise[d] a [sic] reasonable care". This in my view suggests a claim in delict.

[6] Apart from the averment which I have summarised in paragraph 5 above, the plaintiff pleads that the loss was caused among other things by the following:

(a) the expenditure (which was a total payment to a service provider of the plaintiff) was:

(i) inflated;

(ii) was not fair, equitable, transparent, competitive and/or cost effective.

(b) alternatively the "defendant was responsible for the fruitless expenditure of the aforesaid stated amount due to omission, which is reckless and negligent, to carry out his duties and vim responsible for the loss of the said amount of money by the Department"

(c) further alternatively, the defendant was “responsible for the authorised and/or fruitless and/or wasteful expenditure of the aforesaid amount due to an [sic] improper conduct on his part".

[7] The averments which I identify in paragraph 6 (b) and (c) are again suggestive of a claim in delict.

[8] The defendant has excepted to the particulars of the plaintiffs claim on the basis that they lack averments necessary to sustain an action, alternatively they are vague and embarrassing, alternatively do not comply with the provisions of rule 18 (10) of the uniform rules of court.

[9] Nine grounds of exception are raised. In light of my finding I do not consider it necessary to list any of these, nor to identify all the respects in which the particulars of claim are wanting.

[10] I am satisfied that at the very least the particulars of claim are vague and embarrassing and also lack averments to sustain a cause of action.

[11] The exception must succeed. I order as follows:

(a) the exception is upheld with costs:

(b) the plaintiff is afforded 15 days within which to amend its particulars of claim, if it wishes to do so.

S K HASSIM

Acting Judge: Gauteng North High Court

11 June 2014

Counsel for excipient: Adv M Snyman

Counsel for respondent: Adv M Gwala

Date heard: 12 March 2014

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Constitution of the Republic of South Africa, 1996, section 217

Legislation

Legislation referenced in the available case record.

Public Finance Management Act, 1 of 1999

Legislation

Legislation referenced in the available case record.

National Treasury Regulations

Legislation

Legislation referenced in the available case record.

Uniform Rules of Court, Rule 18(10)

Legislation

Legislation referenced in the available case record.

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