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[2008] ZAGPHC 253
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Manyatshe v South African Post Office Ltd (33008/2007) [2008] ZAGPHC 253; [2008] 4 All SA 458 (T) (5 May 2008)
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(TRANSVAAL PROVINCIAL DIVISION)
Date: 2008-05-07
REPORTABLE
Case Number: 33008/2007
In the matter between:
MAANDA MANYATSHE Applicant/Plaintiff
and
SOUTH AFRICAN POST OFFICE LTD Respondent/Defendant
MAANDA MANYATSHE Applicant/Plaintiff
and
SOUTH AFRICAN POST OFFICE LTD Respondent/Defendant
SOUTHWOOD J
[1] The plaintiff instituted action against the defendant claiming damages in the sum of R269 980 000 which he allegedly suffered as a result of the defamatory statements about him which appeared in an article published in the Mail & Guardian and were attributed to the defendant. In essence the case against the defendant is that the defendant associated itself with or was a party to the publication of the defamatory statements and wrongfully failed to take steps either to prevent the publication of the defamatory statements or to refute the defamatory statements after publication.
[2] This is an opposed application for the amendment of the plaintiff’s particulars of claim. (The particulars of claim as they are sought to be amended will be referred to herein as simply ‘the particulars of claim’.) The defendant opposes the application on the grounds that the particulars of claim will be excipiable, either because they will lack averments necessary to sustain an action or because they will be vague and embarrassing. The grounds of objection are appropriate to an exception and accordingly the application will be dealt with as if it is an exception. This is preferable to allowing the amendment in the sure knowledge that the defendant will immediately note an exception – De Klerk & Another v Du Plessis & Others 1995 (2) SA 40 (T) at 43I-44B.
[3] In terms of Rule 28(3) an objection to a proposed amendment must clearly and concisely state the grounds upon which the objection is founded. The defendant delivered a notice of objection stating that it objects to the plaintiff’s proposed amendment on the basis that it does not cure the defects in the unamended particulars of claim (that render it excipiable) and contends that the amendment would render the particulars of claim defective in the respects set out in annexure B to the notice. That annexure identifies the defects in a number of paragraphs of the particulars of claim, and does not pertinently state what averments are lacking which are necessary to sustain the plaintiff’s cause of action or what allegations in the particulars of claim render the cause of action vague and embarrassing. Despite the shortcomings in the notice of objection the plaintiff’s counsel did not object to the formulation of the grounds listed in annexure B and was content to argue the matter on the papers as they stand.
[4] It is well-established that ‘(T)he whole purpose of pleadings is to bring clearly to the notice of the court and the parties to an action the issues upon which reliance is to be placed’ and that ‘(T)he object of pleading is to ascertain definitely what is the question at issue between the parties: and this object can only be attained when each party states his case with precision’ - Imprefed (Pty) Ltd v National Transport Commission 1993 (3) SA 94 (A) at 107C-E. The court observed at 107E that the degree of precision obviously depends on the circumstances of each case. I agree with defendant’s counsel’s submission that where a plaintiff wishes to extend the ambit of the well- settled action for defamation to include liability for an omission to prevent publication or to set the record straight a high degree of precision is required so that the defendant knows exactly what the case is that he has to meet. It is also appropriate where a very large amount of damages is claimed. It is trite that pleadings must be lucid and logical and in an intelligible form and that the cause of action (or defence) must appear clearly from the allegations made – Trope v South African Reserve Bank and Another 1992 (3) SA 208 (T) at 210H-I.
[5] The ground of objection that the particulars of claim will be vague and embarrassing is aimed at the formulation of the cause of action and not its legal validity – Trope and Others v South African Reserve Bank [1993] ZASCA 54; 1993 (3) SA 264 (A) at 269F-270H. A cause of action is vague and embarrassing if its essential averments are contradictory, or are inconsistent with, or are not supported by the documents annexed in support of the averments, or if they are ambiguous or have no discernible meaning – Trope v South African Reserve Bank 1992 (3) SA 208 (T) at 211B-E; Jowell v Bramwell-Jones and Others 1998 (1) SA 836 (W) at 899B-I; Nasionale Aartappel Ko p v PriceWaterhouseCoopers Ing en andere 2001 (2) SA 790 (T) at 797I-798B. Although the defendant’s counsel contends that the averments in the particulars of claim will be vague and embarrassing and submits that the formulation of the claim is less then felicitious he does not rely heavily on this ground of objection. According to the argument, the defendant’s real objection is that the particulars of claim will lack averments necessary to sustain the plaintiff’s cause of action.
[6] This objection is aimed at the legal validity of the cause of action. The objection is directed at an inherent defect in the pleadings. It accepts, for purposes of the objection, that all the allegations contained in the pleading are correct but contends that notwithstanding the correctness of the allegations the pleading does not disclose a cause of action: i.e. the correctness of the facts alleged in the particulars of claim is accepted but the legal conclusion is disputed – Makgae v Sentraboer (Ko peratief) Bpk 1981 (4) SA 239 (T) at 244H-245A. In McKenzie v Farmers’ Co-operative Meat Industries Ltd 1922 AD 16 at 23 the court adopted the following definition of ‘cause of action’ –
‘every fact which it would be necessary for the plaintiff to prove, if traversed,
in order to support his right to the judgment of the Court. It does not comprise every piece of evidence which is necessary to prove
each fact, but every fact which is necessary to be proved.’
[7] In order to avoid an exception on the ground that the particulars of claim lack averments necessary to sustain an action, a plaintiff must ensure that the essential facts (i.e. the facta probanda and not the facta probantia or evidence necessary to prove the facta probanda) of his claim are set out with sufficient clarity and completeness so that if the correctness of these facts is accepted they support the legal conclusion and legally entitle him to the relief he seeks – Makgae v Sentraboer (Ko peratief) Bpk supra at 245D-E. The defendant must persuade the court that upon every interpretation which the particulars of claim can reasonably bear, no cause of action is disclosed – Theunissen en Andere v Transvaalse Lewendehawe Ko p Bpk 1988 (2) SA 493 (A) at 500E: Lewis v Oneanate (Pty) Ltd and Another [1992] ZASCA 174; 1992 (4) SA 811 (A) at 817F-G.
[8] The facts which must be accepted for present purposes are the following:
(1) From 1999 to October 2004 the plaintiff was employed by the defendant as its Chief Executive Officer. During October 2004 the plaintiff resigned from the defendant’s employment and took up employment with MTN South Africa (Pty) Ltd (‘MTN’) as its Chief Executive Officer.
(2) On or about 22 September 2006 the Mail & Guardian published an article on its online publication and on a double page spread over pages 4 and 5 of the print newspaper, including various editorials and other articles, and with a front page banner head- line which read ‘M & G Ungagged: MTN boss faces charges’. The article refers to the plaintiff, the MTN boss.
(3) The article contains the following statements:
(i) ‘MTN boss faces charges’ – a reference to the plaintiff;
(ii) The plaintiff has been accused of criminal conduct, i.e. ‘pushing through a deal’;
(iii) ‘Manyatshe’s successor at the parastatal, Khutso Mam- peule (‘Mampeule’), has laid a criminal complaint against Manyatshe and two other former Post Office executives and the company that got the deal, Vision Design House’ (‘Vision Design’);
(iv) The contract in question was for the refurbishment of Post Office branches countrywide and was concluded between the defendant and Vision Design. The contract was initiated in 2003, under the plaintiff’s leadership;
(v) The contract was cancelled by the plaintiff’s successor in October 2005, amid allegations that Post Office tender regulations had been flouted, board decisions ignored and costs to the Post Office massively and fraudulently inflated by Vision Design;
(vi) Mampeule, the plaintiff’s successor as CEO of the defen- dant, has laid a criminal complaint against the plaintiff with the Commercial Branch of the South African Police Services;
(vii) In the affidavit made to the police as referred to in the ar- ticle, Mampeule had stated that the defendant’s board had instructed him to lay a criminal complaint against the plaintiff;
(viii) Other ex-Post Office executives are also implicated in Mampeule’s affidavit;
(ix) The plaintiff was complicit in driving the appointment of Vision Design as contractors to the Post Office ‘even if it meant misrepresenting the facts and flouting the pre- scribed procedures’;
(x) As a result of inter alia the plaintiff’s conduct, tender pro- cedures were flouted, the board’s instructions were ignored, and Vision Design charged grossly excessive fees for work performed, including secret profits of at least R8 million;
(xi) At the time of the plaintiff’s departure from the Post Office in November 2004 the Vision Design issue was already under investigation;
(xii) The defendant, by way of its spokesman, Mr. Twiggs Ziphu, issued the following statement:
‘Since prima facie evidence came to the fore that a number of people benefited from serious irregularities pertaining to certain suspect/onerous contracts,
certain contracts were cancelled during 2005. The cancellation of these contracts as well as the company’s publicly declared objective to uproot fraud and corruption, have resulted in a number of executives
either being dismissed or leaving the company. Since the conduct of some of these former executives constitutes a breach of their
fiduciary duties and an act financial misconduct [which is a criminal offence in terms of the PFMA], the company handed the matter
to the South African Police Service in February 2006.’
(4)
The plaintiff alleges that the article meant, alternatively,
implied
that:
(i) The defendant had good grounds for believing and alleging that the plaintiff had been involved in criminal conduct, namely fraud and corruption, during his tenure as Chief Executive Officer of the defendant;
(ii) The suspected criminal conduct of the plaintiff contributed to the awarding of irregular contracts to a contractor, Vision Design House;
(iii) The plaintiff was complicit in orchestrating the non-com- pliance with the defendant’s tender procedures, and the directives issued by the defendant’s board;
(iv) Vision Design overcharged the plaintiff for work per- formed in the amount of at least R8 million;
(v) The plaintiff was complicit in facilitating the payment to Vision Design of substantial amounts of money, to which it was not lawfully entitled;
(vi) At the time of his departure from the defendant’s service, the issue was under investigation by the defendant;
(vii) The defendant has prima facie evidence that a number of people, including the plaintiff, improperly benefited from serious irregularities pertaining to the Vision Design contract;
(viii) As a result, the defendant cancelled the contract with Vision Design;
(ix) The allegations that have emerged in the course of the investigations undertaken by the defendant, as well as the defendant’s publicly declared objective to uproot fraud and corruption, have resulted in a number of executives (including the plaintiff) either being dismissed or leaving the company;
(x) The conduct of some of the former executives, including the plaintiff, constitutes a breach of fiduciary duties and acts of financial misconduct, which is a criminal offence in terms of the Public Finance and Management Act (‘PFMA’);
(xi) The defendant has laid, and is pursuing, criminal charges against the plaintiff and others.
(5) The plaintiff alleges that a reasonable person reading the article might reasonably understand the words to convey a meaning defamatory of the plaintiff in the following respects:
(i) The plaintiff is corrupt;
(ii) During his tenure as CEO of the defendant, the plaintiff conspired to bypass the Post Office tender regulations in order to benefit a contractor;
(iii) As a result, the contractor charged secret profits and overcharged the defendant to the tune of at least R8 million;
(iv) The plaintiff was responsible, alternatively, partly responsible, for the state of affairs which allowed the contractor to overcharge the defendant for work done;
(v) The plaintiff’s conduct amounts to fraud, a breach of his fiduciary duties, and an act of financial mismanagement in terms of the PFMA;
(vi) The plaintiff was under investigation at the time of his de- parture from the defendant’s employment, and that the investigation prompted the plaintiff to resign;
(vii) The defendant has laid, and is pursuing, criminal charges against the plaintiff arising from the allegations of fraud and corruption referred to above;
(viii) The plaintiff is not a law abiding citizen;
(ix) The plaintiff is not an honest person;
(x) The plaintiff is not fit to occupy a senior position in busi- ness;
(6) Mampeule at all times acted within the course and scope of his duties as Chief Executive Officer of the defendant.
(7) The defendant did not authorise Mampeule or any other person to lay criminal charges against the plaintiff on behalf of the de- fendant and the defendant is not pursuing criminal charges against the plaintiff.
(8) The defendant:
(i) did not take any steps to prevent the publication of the defamatory statements;
(ii) released the statement which, apparently, is the state- ment quoted at the end of the article;
(iii) since the publication of the article has taken no steps whatsoever to rebut the defamatory statements published regarding the plaintiff, despite requests to do so.
(i) The defendant had good grounds for believing and alleging that the plaintiff had been involved in criminal conduct, namely fraud and corruption, during his tenure as Chief Executive Officer of the defendant;
(ii) The suspected criminal conduct of the plaintiff contributed to the awarding of irregular contracts to a contractor, Vision Design House;
(iii) The plaintiff was complicit in orchestrating the non-com- pliance with the defendant’s tender procedures, and the directives issued by the defendant’s board;
(iv) Vision Design overcharged the plaintiff for work per- formed in the amount of at least R8 million;
(v) The plaintiff was complicit in facilitating the payment to Vision Design of substantial amounts of money, to which it was not lawfully entitled;
(vi) At the time of his departure from the defendant’s service, the issue was under investigation by the defendant;
(vii) The defendant has prima facie evidence that a number of people, including the plaintiff, improperly benefited from serious irregularities pertaining to the Vision Design contract;
(viii) As a result, the defendant cancelled the contract with Vision Design;
(ix) The allegations that have emerged in the course of the investigations undertaken by the defendant, as well as the defendant’s publicly declared objective to uproot fraud and corruption, have resulted in a number of executives (including the plaintiff) either being dismissed or leaving the company;
(x) The conduct of some of the former executives, including the plaintiff, constitutes a breach of fiduciary duties and acts of financial misconduct, which is a criminal offence in terms of the Public Finance and Management Act (‘PFMA’);
(xi) The defendant has laid, and is pursuing, criminal charges against the plaintiff and others.
(5) The plaintiff alleges that a reasonable person reading the article might reasonably understand the words to convey a meaning defamatory of the plaintiff in the following respects:
(i) The plaintiff is corrupt;
(ii) During his tenure as CEO of the defendant, the plaintiff conspired to bypass the Post Office tender regulations in order to benefit a contractor;
(iii) As a result, the contractor charged secret profits and overcharged the defendant to the tune of at least R8 million;
(iv) The plaintiff was responsible, alternatively, partly responsible, for the state of affairs which allowed the contractor to overcharge the defendant for work done;
(v) The plaintiff’s conduct amounts to fraud, a breach of his fiduciary duties, and an act of financial mismanagement in terms of the PFMA;
(vi) The plaintiff was under investigation at the time of his de- parture from the defendant’s employment, and that the investigation prompted the plaintiff to resign;
(vii) The defendant has laid, and is pursuing, criminal charges against the plaintiff arising from the allegations of fraud and corruption referred to above;
(viii) The plaintiff is not a law abiding citizen;
(ix) The plaintiff is not an honest person;
(x) The plaintiff is not fit to occupy a senior position in busi- ness;
(6) Mampeule at all times acted within the course and scope of his duties as Chief Executive Officer of the defendant.
(7) The defendant did not authorise Mampeule or any other person to lay criminal charges against the plaintiff on behalf of the de- fendant and the defendant is not pursuing criminal charges against the plaintiff.
(8) The defendant:
(i) did not take any steps to prevent the publication of the defamatory statements;
(ii) released the statement which, apparently, is the state- ment quoted at the end of the article;
(iii) since the publication of the article has taken no steps whatsoever to rebut the defamatory statements published regarding the plaintiff, despite requests to do so.
(9)
The defendant foresaw, alternatively, ought reasonably to have
foreseen that an outsider would have taken cognisance of the
defamatory statements.
(10) The plaintiff’s reputation in the community has been diminished as a result of the article published in the Mail and Guardian. The plaintiff’s reputation as a leading businessman in South Af- rica has been irreparably damaged by the defamatory state- ments against him and in particular the statement that the defen- dant was pursuing criminal charges against the plaintiff.
(11) The defamatory statements in the article rendered the plaintiff’s continued employment as CEO of MTN impossible and untena- ble. The plaintiff was compelled to resign from his position as CEO of MTN as a result of the defamatory statements and the public scandal and embarrassment that it caused for the defen- dant as well as MTN. Had the defendant publicly stated that it was not pursuing and had not brought criminal charges against the plaintiff, the plaintiff’s reputation in the business community would not have been tarnished to such an extent that he would have had to resign from MTN.
(12) As a result of the defamatory statements and the defendant’s failure to publicly state that it had not brought criminal charges against the plaintiff and was not pursuing such charges against him, which led to the plaintiff’s resignation from MTN the plaintiff suffered damages amounting to R169 980 000.
[9] The plaintiff’s particulars of claim are not elegantly formulated. In some respects they are not lucid and in some respects they are not logical and they contain a number of allegations which are merely conclusions of fact or law. In summarising the facts which must be accepted for purposes of this judgment only the allegations of fact have been taken into account and not the conclusions. For purposes of this judgment the meaning of the article and the sting of the defamation alleged by the plaintiff has been accepted.
(10) The plaintiff’s reputation in the community has been diminished as a result of the article published in the Mail and Guardian. The plaintiff’s reputation as a leading businessman in South Af- rica has been irreparably damaged by the defamatory state- ments against him and in particular the statement that the defen- dant was pursuing criminal charges against the plaintiff.
(11) The defamatory statements in the article rendered the plaintiff’s continued employment as CEO of MTN impossible and untena- ble. The plaintiff was compelled to resign from his position as CEO of MTN as a result of the defamatory statements and the public scandal and embarrassment that it caused for the defen- dant as well as MTN. Had the defendant publicly stated that it was not pursuing and had not brought criminal charges against the plaintiff, the plaintiff’s reputation in the business community would not have been tarnished to such an extent that he would have had to resign from MTN.
(12) As a result of the defamatory statements and the defendant’s failure to publicly state that it had not brought criminal charges against the plaintiff and was not pursuing such charges against him, which led to the plaintiff’s resignation from MTN the plaintiff suffered damages amounting to R169 980 000.
[9] The plaintiff’s particulars of claim are not elegantly formulated. In some respects they are not lucid and in some respects they are not logical and they contain a number of allegations which are merely conclusions of fact or law. In summarising the facts which must be accepted for purposes of this judgment only the allegations of fact have been taken into account and not the conclusions. For purposes of this judgment the meaning of the article and the sting of the defamation alleged by the plaintiff has been accepted.
[10]
The plaintiff claims damages for defamation arising out of the article
which appeared in the Mail and Guardian newspaper on 22 September
2006. On the face of it the article is defamatory of the plaintiff and, as
already mentioned, for purposes of this judgment, it will be accepted
that it is. Although the defamatory article was published by the
Mail and Guardian newspaper, which the plaintiff has not sued, the
plaintiff seeks to hold the defendant liable for the defamation.
[11] Publication (i.e. the act of making known a defamatory statement, or the act of conveying an imputation by conduct, to a person or persons other than the person who is the subject of the defamatory imputation) is an essential requisite for liability for defamation – Burchell: The Law of Defamation in South Africa (‘Burchell Defamation’) 67; Jonathan Burchell Principles of Delict (‘Burchell Delict’) 161, Neethling’s Law of Personality Neethling. Potgieter. Visser 2 ed 131 para 2.1; Law of Delict Neethling. Potgieter. Visser 4 ed 338 paras 3.2.1 and 3.2.2; Whittington v Bowles 1934 EDL 142 at 145. Because publication is a requirement for liability for defamation the plaintiff must expressly aver and prove that publication of the alleged defamation took place – Cramer v Tothill (1) 1945 TPD 365 at 366; Mathi v Mia 1935 TPD 337 at 338-339; Lubbe v Robinsky 1923 CPD 110 at 111.
[12] It is well-established that every person who participates in the publication of the defamatory statement may be liable. Thus, where the defamatory statement appears in a newspaper, not only the author but also the editor, printer, publisher and proprietor can all be held responsible for the publication – Burchell Defamation 77; Burchell Delict 162; Neethling Personality 131.
[13] According to the learned author of Burchell Defamation, publication can also take place by omission where there is a legal duty to act – 67 and 75-76; Burchell Delict 161. This principle is not disputed by the parties.
[11] Publication (i.e. the act of making known a defamatory statement, or the act of conveying an imputation by conduct, to a person or persons other than the person who is the subject of the defamatory imputation) is an essential requisite for liability for defamation – Burchell: The Law of Defamation in South Africa (‘Burchell Defamation’) 67; Jonathan Burchell Principles of Delict (‘Burchell Delict’) 161, Neethling’s Law of Personality Neethling. Potgieter. Visser 2 ed 131 para 2.1; Law of Delict Neethling. Potgieter. Visser 4 ed 338 paras 3.2.1 and 3.2.2; Whittington v Bowles 1934 EDL 142 at 145. Because publication is a requirement for liability for defamation the plaintiff must expressly aver and prove that publication of the alleged defamation took place – Cramer v Tothill (1) 1945 TPD 365 at 366; Mathi v Mia 1935 TPD 337 at 338-339; Lubbe v Robinsky 1923 CPD 110 at 111.
[12] It is well-established that every person who participates in the publication of the defamatory statement may be liable. Thus, where the defamatory statement appears in a newspaper, not only the author but also the editor, printer, publisher and proprietor can all be held responsible for the publication – Burchell Defamation 77; Burchell Delict 162; Neethling Personality 131.
[13] According to the learned author of Burchell Defamation, publication can also take place by omission where there is a legal duty to act – 67 and 75-76; Burchell Delict 161. This principle is not disputed by the parties.
[14]
The plaintiff alleges that the defendant published the defamatory
statements by two positive acts and by two omissions –
(1) in paragraph 17, the plaintiff alleges a positive act, the defen- dant ‘uttered and/or associated itself with and was a party to the publication of the defamatory statements’;
(2) in paragraph 15.2, the plaintiff alleges a positive act, the defen- dant released the statement ‘which in the context of the allega- tions made in the article in which it appeared, the statement re- leased by the defendant clearly confirmed the thrust of the arti- cle, alternatively, did nothing to rebut the thrust of the article; and in particular the allegations that:
(a) the defendant had reasonable grounds for suspecting and alleging that the plaintiff was guilty of fraud and corruption;
(b) the defendant was pursuing criminal charges against the plaintiff’;
(3) in paragraph 15.1, the plaintiff alleges an omission, that the defendant ‘did not take any steps to prevent the publication of the wrongful and defamatory information’;
(4) in paragraph 15.3, the plaintiff alleges a further omission, that since the publication of the wrongful and defamatory information the defendant ‘has taken no steps whatsoever to rebut the wrongful and defamatory statements published regarding the plaintiff, despite requests to do so, and despite the obvious con- tinuing damage to the plaintiff’s good name and reputation’.
[15] With regard to the omissions alleged the plaintiff alleges that the defendant’s conduct is wrongful because:
(a) The defendant bore a legal duty towards the plaintiff not to cause damage to the plaintiff’s good name and reputa- tion in the business and wider community. This duty arose from:
(i) the plaintiff’s previous employment relationship with the defendant;
(ii) the plaintiff’s prominence within the South African business community;
(iii) the position of the defendant as an organ of state involved in public administration which is required under section 195 of the Constitution of the Repu- blic of South Africa, 1996, to maintain a high stan- dard of professional ethics, to be accountable, to foster transparency by providing the public with accurate information, and to cultivate good human resource management and career development practices, to maximise human potential; and
(iv) the constitutional right to dignity enjoyed by the plaintiff which the defendant was obliged to re- spect and promote, in terms of section 10 of the Constitution.
(b) By virtue of the relationship between the parties, the de- fendant bore a duty towards the plaintiff not to publish, or allow to be published, false statements and in particular the allegation that the defendant had laid and was pur- suing criminal charges against the plaintiff.
(c) In addition, the defendant, once the false statements had been published and received wide attention, bore a duty to the plaintiff to set the record straight by stating publicly that it had not authorised the bringing of criminal charges against the plaintiff, and was not pursuing criminal char- ges against the plaintiff.
(1) in paragraph 17, the plaintiff alleges a positive act, the defen- dant ‘uttered and/or associated itself with and was a party to the publication of the defamatory statements’;
(2) in paragraph 15.2, the plaintiff alleges a positive act, the defen- dant released the statement ‘which in the context of the allega- tions made in the article in which it appeared, the statement re- leased by the defendant clearly confirmed the thrust of the arti- cle, alternatively, did nothing to rebut the thrust of the article; and in particular the allegations that:
(a) the defendant had reasonable grounds for suspecting and alleging that the plaintiff was guilty of fraud and corruption;
(b) the defendant was pursuing criminal charges against the plaintiff’;
(3) in paragraph 15.1, the plaintiff alleges an omission, that the defendant ‘did not take any steps to prevent the publication of the wrongful and defamatory information’;
(4) in paragraph 15.3, the plaintiff alleges a further omission, that since the publication of the wrongful and defamatory information the defendant ‘has taken no steps whatsoever to rebut the wrongful and defamatory statements published regarding the plaintiff, despite requests to do so, and despite the obvious con- tinuing damage to the plaintiff’s good name and reputation’.
[15] With regard to the omissions alleged the plaintiff alleges that the defendant’s conduct is wrongful because:
(a) The defendant bore a legal duty towards the plaintiff not to cause damage to the plaintiff’s good name and reputa- tion in the business and wider community. This duty arose from:
(i) the plaintiff’s previous employment relationship with the defendant;
(ii) the plaintiff’s prominence within the South African business community;
(iii) the position of the defendant as an organ of state involved in public administration which is required under section 195 of the Constitution of the Repu- blic of South Africa, 1996, to maintain a high stan- dard of professional ethics, to be accountable, to foster transparency by providing the public with accurate information, and to cultivate good human resource management and career development practices, to maximise human potential; and
(iv) the constitutional right to dignity enjoyed by the plaintiff which the defendant was obliged to re- spect and promote, in terms of section 10 of the Constitution.
(b) By virtue of the relationship between the parties, the de- fendant bore a duty towards the plaintiff not to publish, or allow to be published, false statements and in particular the allegation that the defendant had laid and was pur- suing criminal charges against the plaintiff.
(c) In addition, the defendant, once the false statements had been published and received wide attention, bore a duty to the plaintiff to set the record straight by stating publicly that it had not authorised the bringing of criminal charges against the plaintiff, and was not pursuing criminal char- ges against the plaintiff.
[16] The allegation in paragraph 17 that the defendant ‘wilfully uttered and/or associated itself with and was party to the defamatory statements’ is a bald conclusion unsupported by any facts as to when, where and in what manner the defendant did any of these things. These positive acts cannot be related to other acts alleged in the particulars of claim. Therefore the facta probanda have not been set out. The paragraphs therefore lack averments to sustain the conclusion and accordingly the cause of action.
[17] The allegations in paragraph 15.2 that the statement confirmed the thrust of the article is not borne out by the statement itself which is a vague and general statement which does not deal with the matters contained in the Mail & Guardian article or identify the plaintiff as one of the former executives referred to. The allegation is therefore not supported by the statement and is vague and embarrassing. The allegations ‘in the context of the allegations made in the article in which it appeared’; that the statement ‘clearly confirmed the thrust of the article’ and that the statement ‘did nothing to rebut the thrust of the article’ are meaningless if not nonsensical since the statement was issued before the article was published. They are therefore also vague and embarrassing. Insofar as the statement itself is alleged to be publication of defamatory matter it does not refer to the plaintiff and therefore is not defamatory of him. There are no allegations to indicate that the plaintiff was identifiable as one of the executives referred to. The particulars of claim therefore lacks averments to sustain this cause of action.
[18] The allegations in paragraphs 15.1 and 15.3 read with paragraph 16 squarely raise the issue of publication by omission which obviously must be expressly pleaded and proved. The key allegations are that the defendant bore a duty not to allow to be published false statements and in particular the allegation that the defendant had laid and was pursuing criminal charges against the plaintiff and that once the false statements had been published the defendant bore a duty to set the record straight by stating publicly that it had not authorised the bringing of criminal charges against the plaintiff and was not pursuing criminal charges against the plaintiff.
[19] There appears to be scant authority for holding a person liable for defamation because he or she failed to take steps to prevent the publication of a defamatory statement to a third person. The only authority referred to is Byrne v Deane [1937] KB 818 which is mentioned in Burchell Defamation at 75. The facts of the case differ totally from the facts of the present case because the defendant’s inaction was closely related in time to the publication and the defendants had the power to prevent the publication by removing the notice from the wall. As pointed out by the defendant’s counsel with reference to Die Spoorbond v South African Railways 1946 AD 999 at 1008 and 1013 the absence of precedent is significant.
[20] As a general rule a person does not act wrongfully for the purposes of the law of delict if he or she fails to act to prevent harm to another person. A person will be liable only if the omission was wrongful. That will be the case if, in the circumstances, the person had a legal duty to act positively to prevent harm from occurring. In general, the question is answered with reference to the legal convictions of the community – Minister van Polisie v Ewels 1975 (3) SA 590 (A) at 596F-597C; Minister of Law and Order v Kadir [1994] ZASCA 138; 1995 (1) SA 303 (A) at 317C- 318I; Knop v Johannesburg City Council 1995 (2) SA 1 (A) at 27G- I; Minister of Safety and Security v Van Duiwenboden 2002 (6) SA 431 (SCA) paras 13-17.
[21] Where the defamatory statement is published in a newspaper two years after the plaintiff left the employment of the defendant the facts are far removed from the case of Byrne v Deane supra. In my view the facts alleged by the plaintiff in paragraphs 16.1 and 16.2 would not give rise to the legal duty alleged. I agree with the defendant that at least the plaintiff must aver (and prove) that the plaintiff was innocent of the conduct alleged (i.e. the allegations of misconduct were untrue) and that the defendant knew that the plaintiff was innocent of the conduct alleged (i.e. the defendant knew that the allegations of misconduct were untrue). It may be necessary for the plaintiff to go further and make other allegations but I am not called upon to deal with this.
[22] With regard to the allegations in paragraph 15.3 that once the false statements had been published and received wide attention (presumably because they were published in the Mail & Guardian) the defendant bore a duty to the plaintiff ‘to set the record straight’ by stating that it had not authorised the bringing of criminal charges against the plaintiff and was not pursuing criminal charges against the plaintiff, the defendant contends that this implicates the defendant’s right of freedom of expression in section 16 of the Constitution, that freedom of expression includes both the right to speak freely and the right to say nothing at all and that the court should not lightly infringe the defendant’s constitutional right to refrain from speaking. For this argument reliance was placed on Wooley v Maynard 430 US 705 at 714 (1977) where the court said –
‘The right to speak and the right to refrain from speaking are complementary components of the broader concept of “individual
freedom of the mind”’.
As I understood the argument the defendant’s right to freedom of expression trumps the plaintiff’s right to his dignity and good name.
[23] This argument cannot be upheld. It is inconsistent with the approach of the Constitutional Court in S v Mamabolo (ETv, Business Day and the Freedom of Expression Institute Intervening) 2001 (5) BCLR 449 (CC). The learned authors of South African Constitutional Law The Bill of Rights Cheadle Davis Hayson discuss the case at 11-4:
‘Notwithstanding the imposing body of comparative jurisprudence and literature, the implication of the right to freedom of expression
is heavily dependent on the manner in which the right fits within a particular constitutional scheme. This point was made forcibly
by Kriegler J in S v Mamabolo (ETv, Business Day and the Freedom of Expression Institute Intervening) [2001] ZACC 17; 2001 (5) BCLR 449 (CC):
“The balance which our common law strikes between protection of an individual’s reputation and the right to freedom of
expression differs fundamentally from the balance struck in the United States. The difference is even more marked under the two respective constitutional regimes. The United State’s Constitution stands as a monument to the vision and libertarian aspirations of the Founding Fathers; and the First Amendment in particular to the values endorsed by all who cherish freedom. But they paint eighteenth century revolutionary insights in broad, bold strokes. The language is simple, terse and direct, the injunctions unqualified and the style peremptory. Our Constitution is a
wholly different kind of instrument. For present purposes it is sufficient to note that it is infinitely more explicit, more detailed,
more balanced, more carefully phrased and counterpoised, representing a multi-disciplinary effort on the part of hundreds of expert
advisors and political negotiators to reduce a blueprint for the future governance of the country”.
Kriegler J then went on to deal with the critical difference between the two constitutional regimes:
“The fundamental reason why the tests evolved under the First Amendment cannot lock onto our crime of scandalising the court,
is because our Constitution ranks the right to freedom of expression differently. With us it is not a pre-eminent freedom ranking
above all others, it is not even an unqualified right. The First Amendment declaims an unequivocal and sweeping commandment; section
16(1), the corresponding provision in our Constitution is wholly different in style and significantly different in content. It is carefully worded, ennumerating specific instances of the freedom and is immediately followed by a number of material limitations in the succeeding subsection. Moreover the Constitution, in
its opening statement and repeatedly thereafter, proclaims three conjoined, reciprocal and covalent values to be foundational to
the Republic: human dignity, equality and freedom. With us the right to freedom of expression cannot be said to automatically trump
the right to dignity. The right to dignity is at least worthy of protection as is the right to freedom of expression. How these two
rights are balanced, in principle in any particular set of circumstances, is not a question that can or should be addressed here.
What is clear though and must be stated, is that freedom of expression does not enjoy superior status in our law.”
Not only does this dictum mandate a careful balancing of the rights within the Constitution, it also provides an important caution against uncritical borrowings
from comparative jurisprudence and, in particular, from First Amendment jurisprudence emanating from the United States Supreme Court.’
[24] The final argument by the defendant is that the plaintiff does not set out sufficient facts to justify a finding that the failure to act was wrongful. The defendant contends that the plaintiff’s particulars of claim must allege at least the following –
(1) The plaintiff was innocent of the matters of which he was accused in the Mail & Guardian article;
(2) The defendant knew as a matter of fact that the plaintiff was innocent of these matters;
(3) The plaintiff has not set out any steps that the defendant ought to have taken to rebut the defamatory statements;
(4) The defendant does not aver that if the defendant had taken those steps his damage would have been avoided.
In my view the plaintiff must make these allegations and set out the necessary facta probanda. In the absence of these facts the particulars of claim lack averments necessary to sustain the plaintiff’s cause of action.
[25] The defendant’s objection to the amendment must therefore be upheld and the application for amendment dismissed. Costs will follow the result and will include the costs of two counsel. Both parties were represented by two counsel.
Order
[26] The application for amendment is dismissed with costs which costs shall include the costs consequent upon the employment of two counsel.
___________________
B.R. SOUTHWOOD
JUDGE OF THE HIGH COURT
B.R. SOUTHWOOD
JUDGE OF THE HIGH COURT
CASE NO: 33008/07
HEARD ON: 12 February 2008
FOR THE APPLICANT/PLAINTIFF: ADV. P.M. KENNEDY SC
ADV. G.A. FOURIE
INSTRUCTED BY: Mr. L. Shein of Lawley Shein Attorneys
FOR THE RESPONDENT/DEFENDANT: ADV. G.J. MARCUS SC
ADV. C. STEINBERG
INSTRUCTED BY: Ms Magardie of Damons Magardie Richardson
Attorneys
DATE OF JUDGMENT: 7 May 2008