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PLEADINGS
PLEADINGS
Pleading is negatively defined in ORDER 1 Rule 4 of The Rules of the Supreme Court
1965 (White Book) RSC 1999 Edition, Volume as
Pleadings are of course the written statements of the parties, served by each party in
turn upon the other, which must set out in summary form the material facts or
allegations on which each party relies in support of one’s case or defence as the case
may be.
In this jurisdiction the civil procedure that governs or regulates Pleadings are main the
provisions of ORDER 18 of the White Book.
(a)
(b)
(1) To define with clarity and precision the issues or questions which are in dispute
between the parties to be determined by the Court;
(2) To require each party to give fair and proper notice to one’s opponent of the
case one has to meet to enable that person to frame and prepare the case for
trial; and
(3) To inform the Court what precise matters or real issues in controversy between
the parties are which the Court may determined, since they set the limits of the
action which may not be extended without due amendment properly made.
(1) BYRNE V. KANWEKA [1967] ZR 82 where Conroy, CJ (as he then was) held
as follows:
". . . the learned trial judge was striving to do justice between the
parties and to determine the real questions in controversy between them.
He was not helped in this task by the pleadings. It was in his discretion as
to whether he should amend the pleadings, as he did, and I cannot say
that he exercised that discretion incorrectly.
In the course of my judgment in that case I referred to the fact that the
amendments made by the learned trial judge introduced no new matter
and no new cause of action. I continued:
"All they did was to adjust the pleadings so that they conformed
with the case which had been presented and contested before him. In my
view he was not only justified in doing so, but in view of the mandatory
terms of the last part of Order XVI rule 1 of the High Court Rules, obliged to
take this course."
Earlier I had referred to the Court's power to amend and stated that:
"The Court can and indeed must amend of its own motion, when the
requisite conditions obtain."
It is, naturally, always open to a party to apply for leave to amend his
pleadings and he will be granted leave to do so in a proper case. I do not
think it is necessary for me to repeat here the principles under which the
Court will entertain such an application. They are well summarised in
paragraphs 205-86 of the Notes to the Rules of the Supreme Court, Order
20, rules 5-8, under the rubric "General Principles for Grant of Leave to
Amend" on page 300 of the 1967 Supreme Court Practice.
But in the instant case the appellant's counsel below made no application
to amend, although given every opportunity to do so. I would not say he
was necessarily wrong in taking that attitude.
For the reasons I have given I am satisfied the learned trial judge was
under no obligation to make any amendment to the appellant's Statement
of Claim.
When the matter came before the Deputy Registrar the plaintiff was
not in attendance. The plaintiff's advocate decided to proceed
without him and to rely purely on the pleadings and submissions.
The Deputy Registrar, consequently, was in the position-and we of
course are in the same position-that we know nothing of what, if
any mental distress was suffered by the plaintiff, what were the
consequences if any in this particular case of the deprivation of
liberty, or indeed anything save that he was unlawfully deprived of
his liberty by being detained in a prison. It is not entirely irrelevant
to comment in passing that we have this last piece of information
only as a matter of legal presumption; it was not pleaded. However,
legally a person may not be detained under the Preservation of
Public Security Regulations save in one of certain specified prisons
and we must, therefore, assume that the plaintiff was so detained.
The Deputy Registrar, having pointed out that no special damages
were proved ad that the decision was concerned purely with
general damages, proceeded to award the plaintiff a sum of K25 in
respect of each day, namely a total of K50. The plaintiff now
appeals against this award on the ground that it is insufficient
having regard to the period of detention and the conditions under
which the plaintiff was detained.
I have had occasion in the past to consider the very special parental
jurisdiction reposed in the Chief Justice and I have not entertained
efforts to circumvent or to trim such jurisdiction especially on
technical objections. In the exercise of such jurisdiction, the Chief
Justice has the same authority as the Master of the Rolls in
England. When a Practitioner’s livelihood is at stake and there is
also urgent need to review the matter for the sake of the clients and
the profession, an ordinary action possibly with pleadings is
inappropriate. As I pointed out in the Haamaundu Case (1)
(unreported) I have, as pater familias of the legal profession,
previously entertained applications moved in a variety of ways and
I have not felt any pressing need to prescribe a special procedure,
content only that the matter has come before me. I repeat: Such
cases are not suitable for pleadings in the ordinary way and any
process of a summary kind for use at chambers will be in order.
(4) CHRISTOPHER LUBASI MUNDIA V. SENTOR MOTORS LIMITED [1982] ZR
66 where Chirwa, J (as he then was) held as follows:
We agree with Mr. Kunda that courts rarely on their own motion
order amendments of pleadings, and that amendments should not
usually be so ordered unless they come within the terms of Order 8
of our own High Court Rules, that is to say, to eliminate all
statements which may tend to prejudice embarrass or delay the fair
trial of the suit or to determine the real question in controversy
between the parties, but, as we understand it, the learned judge in
this instance was saying that, in default of amendment, he would
order the striking out of part of the claim, that is the claim in respect
of the Presidential detention, because constitutionally it disclosed
no cause of action. The learned judge's order for amendment read
as follows:
As Mr. Kunda has pointed out, the first part of the order was
superfluous because the Article was pleaded in the Defence and
issue was joined in the Reply.
As to the second part of the order which was a comment that even
claims which were not sustainable by reason of Article 29(8) were
included, the notes to Order 18 Rule 19 of the Supreme Court
Practicle (The White Book) indicate that the discretion to strike out
should only be exercise in the clearest cases. The best course in
nearly every case is to allow the whole matter to come to trial and to
leave it to the trial judge to decide what claims are sustainable. In
this type of case, although there appears to be a general prohibition
against claims arising out of Presidential detention orders, claims
will still lie if it is shown that a detention was improperly enforced,
for example that the claimant was detained in an unauthorised
place. So far as this particular case is concerned no such allegation
is apparent from the pleadings; but even so, the matter was
properly dealt with in the pleadings as they stood; the defendant
did not see fit to apply to have part of the claim struck out, and
there was no need for the court to intervene by making the order for
amendment as it did.”
(8) NYAMBE LYUWA V. THE COUNCIL OF THE UNIVERSITY OF ZAMBIA SCZ
Appeal No. 63 of 1994 where Gardner, JS (as he then was) opined as follows:
“As to the first ground of appeal we agree with all the authorities,
including the Harris case, that claims must be set out in the
statement of claim. It is immaterial that claims are put forward in
the writ, and under Order 18 of the rules of the Supreme Court (the
White Book) the necessity for including all claims in the statement of
claim is made quite clear. We agree that if no claim is mentioned in
the statement of claim it must be deemed to have been abandoned.
We also agree with Mr. Mubonda that thereafter such claim cannot
be dealt with unless the statement of claim is amended.
In this case, when counsel gave notice that he intended to apply for
reinstatement, counsel for the respondent could have objected on
the grounds that the proposal amounted to an amendment of the
statement of claim, that the notice was too short and that he
required an adjournment, with costs against the appellant, because
he had been taken by surprise. No such objection was made, and
counsel must be taken to have waived the right to object. We
entirely agree with Mr. Mubonda that the notice so given was not in
the correct form but it cannot be said that the appellant was
unaware of the proposed claim. The important consideration, when
a claim is not included in a statement of claim is whether the
defendant had notice of the claim. If he has notice of the of the
claim but objects on the ground that it was not properly pleaded he
must make objection as soon as the plaintiff indicates that he
wishes to claim something which has not been pleaded. The court
must then make a ruling. In the circumstances, therefore, in this
case the first ground of appeal succeeds, and we find that the
learned trial judge should have considered the possibility of
reinstatement without rejecting it on the grounds that it had not
been pleaded.”
We are indebted to all Counsel for their submissions which we have taken
into account in arriving at our decision. We will deal first with the first
ground of appeal which relates to the failure by the defendant to plead
section 164 of the Customs and Excise Act in its defence. Generally
speaking, the purpose of pleadings is to ensure that in advance of trial,
“the issues in dispute between the parties can be defined”, thereby
enabling those matters on which issue is “joined” to be identified. Order 18
Rule 8 of the Supreme Court Practice set out those matters which must be
specifically pleaded before they can be relied upon by a party in its
defence. However, we shall not set out those matters in our judgment as
they are not relevant, but they include such defences as contributory
negligence, fraud, illegality and so on. The issue that was raised by
Counsel for the defendant in his submission, and which was not pleaded in
the defendant’s defence was a point of law. Namely, the provisions of
section 164 of the Customs and Excise Act. The question as to whether or
not points of law may be pleaded is to be found in Order 18 Rule 11 of the
Supreme Court Practice which provides as follows:-
Order 18/11
“A party may by his pleading raise any point of law (the emphasis
is ours)”.
The effect of this rule is that if a party intends to raise a point of law on the
facts as pleaded, it is convenient course to do so in the pleading. This
course of action is desirable as it would ensure that the issues in dispute
are defined at the earliest opportunity and might even have the effect of
avoiding a trial. However, this requirement is not mandatory and in the
case of Independent Automatic Sales Limited v Knowles and Forster (6), it
was held that a party may at the trial raise a point of law open to him even
though it was not pleaded in his defence. In this case the defendant in its
submissions raised the issue of section 164 of the Customs and Excise
49Act, which provides that every action shall be brought within three
months after the cause thereof arose. In this case the cause of action arose
on 28th August, 1996, being the date on which the notice of seizure was
issued but the writ of summons was only issued on 28th May, 1997,
nearly ten months after the cause of action arose. Clearly, the provisions of
section 164(4) are mandatory and this ground of appeal cannot succeed.
(11) UMDI PHIRI V. BANK OF ZAMBIA [2007] ZR 186 where Chitengi, J (as he then
was opined as follows:
“It is trite law that matters that a party wishes to rely upon in proving or
resisting a claim must be pleaded. However, where a party does not
object to evidence on unpleaded matter, the Court is not precluded from
considering the evidence”.
“For reasons, which we cannot easily discern from the pleadings in this
case, the learned trial Judge, citing foreign authorities, dealt with issues of
equality before the law and held that the Respondent had been singled out
for negative individualized treatment; while the Editor-in-Chief and
publisher has not been sanctioned.”
Formalities
There is a number of formal requirements with which each pleading must comply.
In particular a pleading must show the following:
Description of the Parties as on the Writ of Summons: The Forenames and Surname
of the Plaintiff should be stated in full and correctly on every pleading. In any case
were doubt might arise as to the sex, when relevant the appropriate description must
be added.
A female party may describe herself or be described as “Miss”; “Mrs” of “Ms” or Married
Woman (Covert Baron or Baron Covert) or Spinster or Widow as the case may be the
term Femme Sole should only be used to describe a divorced woman.
If only the initials of the first names of any parties appear on the Statement of Claim
the Defendant may fill them by stating the full name. The Defendant may also correct
any mis-spelling.
A name wrongly spelt in a manner idem sonans (sounding the same) is not a material
misnomer e.g (i) ERIC
ERICK;
(ii) MWINGA
MWIINGA
(iii) MUSONDA
MUBONDA
ORDER 18/8 of the White Book deals with matters which must be specifically
pleaded. ORDER 18/8 of the White Book cites at least 34 examples.
(a)
In addition to the provisions of ORDER I8 of the White Book the legal Practitioner is
encouraged to visit the following literature:
(i) THE COMMON LAW LIBRARY, NUMBER 5, BULLEN and LEAKE and JACOB’S
PRECEDENTS OF PLEADINGS, TWELFTH EDITION, LONDON, SWEET &
MAXWELL, 1975
(ii) LITIGATION LIBRARY, PLEADINGS: PRINCIPLES AND PRACTICE BY SIR JACK
JACOB and IAIN. S. GOLDREIN, LONDON, SWEET AND MAXWELL, 1990
“
FOREWORD
In the year 1868, when Bullen and Leake brought out the third edition of their
book, the system of pleadings had reached a high pitch of development. The
pleader had to state his cause of action with meticulous accuracy: else he might
be met with objections from which he could recover. This was replaced in 1875
by the modern system under which the pleader had only to state the material
facts. This reform took away much of the incentive to accuracy and led to
much loose pleading and, worse still, too much loose thinking. The pleader did
not trouble to see whether the facts really did give rise to a cause of action. He
just threw them all together in the hope that they would. In the long run this
threw them all together in the hope that they would. In the long run this served
him ill – because in this way he might overlook some vital matter – on which the
case would be lost.
To counter this tendency, the wise practitioner has always had at hand the
latest edition of Bullen and Leake. It has been kept up to date continuously. It
gives modern pleadings in the modern form: and, most important of all, it tells
the pleader what are the essential ingredients of his cause of action, or of his
defence. It is many years now since I drew pleadings, but I used always to have
Bullen and Leake by me. Afterwards it was my privilege to help to edit it with
Arthur Grattan-Bellew, who was in my chambers. Looking back on it, I wish
that we had had the wisdom and skill to do as Master Jacob has now done. He
re-cast it entirely. He has brought in all the countless modern developments in
the law. He has framed new forms of pleading. He has set down in the notes
all the latest cases. He has done it with all the experience and knowledge which
befits the Senior Master of the Supreme Court. He has done it exceedingly well.
I would regard it as an essential part of the equipment of a
barrister’s chambers.
DENNING OF WHITCHURCH.
March, 1975”
(b) FRAUD
Please refer to ORDER 18/8/16 of the WHITE BOOK.
(c) ILLEGALITY
Please refer to ORDER 18/8/17 of the WHITE BOOK.