JOHN M. BYOMBALIRWA v AGENCY MARITIME INTERNATIONALE (TANZANIA) LTD 1983 TLR 1 (CA)
Court Court of Appeal of Tanzania - Dar Es Salaam
Judge Nyalali CJ, Makame JJA and Kisanga JJA
1 December 1983
CIVIL APPEAL 15 OF 1983 B
Flynote
Civil Practice and Procedure - Plaint - Failure to disclose a cause of action - Whether
necessary for plaintiff to aver compliance with s. 6 of the Sale of Goods Ordinance
Cap. 214(T). C
Civil Practice and Procedure - Plaint - Particulars in - Special defence open to
defendant - Whether plaintiff required to anticipate it - S.6 Sale of Goods Ordinance
and O. VII r. 1(e) Civil Procedure Code.
Civil Practice and Procedure - Reply to written statement of defence - Whether court
to take D into account when considering whether plaint discloses cause of action -
O. VIr. 7 Civil Procedure Code.
Civil Practice and Procedure - Plaint - Failure to disclose a cause of action - Dismissal
of suit - Proper action to be taken - O.VII r. 11 (a) Civil Procedure Code. E
-Headnote
The appellant appealed against the Order of the High Court dismissing his claim for
failure of the plaint to disclose a cause of action. The plaint had alleged that there was
a contract whereby the appellant was to supply to the respondent goods valued at Shs.
F 82,237/50; but that the respondent had refused or neglected to take the said goods.
The appellant, accordingly, wanted to recover the said sum being the agreed price for
the goods or damages for breach of contract.
In the written statement of defence, the respondent raised a preliminary objection
that G the claim offended against s. 6 of the Sale of Goods Ordinance and therefore it
should be dismissed for the plaint's failure to disclose a cause of action.
Held: (i) The plaintiff is under no obligation to aver in the plaint compliance with any
H requirement under s. 6 of the Sale of Goods Ordinance which only provides a
special defence which a defendant may rely on if he so wishes;
(ii) the plaintiff is under no obligation to anticipate any special defence which
might be available to the defendant; I
1983 TLR p2
A (iii) for purposes of deciding whether or not the plaint discloses a cause of
action the plaint and not the reply to the written statement of defence should be
looked at, the reply merely serving to show that the plaintiff joins issues with the
defendant on the special defence raised in the written statement of defence;
B (iv) under O. VII r.11(a) of the Civil Procedure Code, where the plaint
discloses no cause of action the court is to reject it and not dismiss it.
Case Information
Appeal allowed. C
Cases referred to:
1. Narsinh Valji v Dr. D.K. Shukla HC. DSM. Civ App. No.9 of 1955
(unreported).
2. Nazerali Merali t/a Merali & Co. v. S.K. Rajwani t/a United
Commercial D Co. HC.DSM. Civ App. No. 24 of 1961
M.J. Raithatha for the appellant,
F.H. Uzanda for the respondent.
[zJDz]Judgment
E Kisanga, J.A., delivered the following considered judgment of the court: This is an
appeal from the ruling of the High Court dismissing the appellant's claim on a
preliminary objection that the plaint disclosed no cause of action because there was
no compliance with the requirements of section 6 of the Sale of Goods Ordinance
(Cap. 214). The F plaint had alleged that there was a contract whereby the appellant
was to supply to the respondent goods valued at shillings 82,237.50, but that the
respondent has refused or neglected to take the said goods. The appellant therefore
sued to recover the said sum of shillings 82,237.50 being the agreed price of the said
goods or damages for breach of contract. G
In written statement of defence the respondent, among other things, raised the
defence that the claim offended against the provisions of section 6 of the Sale of
Goods Ordinance and therefore prayed the court to dismiss it for disclosing no cause
of action. In reply to the written statement of defence, the appellant sought to show
that there had H been compliance with some requirements of section 6 of the
Ordinance. However, at the commencement of hearing the suit, the respondent's
counsel took a preliminary objection that the plaint disclosed no cause of action for
non-compliance with section 6 I of the Ordinance. The objection was upheld and
the suit was accordingly dismissed as prayed. In this appeal the appellant
1983 TLR p3
KISANGA JA
was represented by Mr. M.J. Raithatha while the respondent was represented by Mr.
A F.H. Uzanda. They were the same advocates representing the parties in the lower
court.
The question before us and which was also before the court below is a very narrow
one. It is whether in a case involving section 6 of the Sale of Goods Ordinance, it is
necessary for the plaintiff to aver in the plaint that there has been compliance with
the provisions of B that section. As indicated earlier, the learned trial judge held that
it was. The relevant parts of section 6 of the said Ordinance provide:
6.(1) A contract for the sale of any goods of the value of two hundred shillings
or upwards shall C not be enforceable by action unless the buyer shall accept part of
the goods so sold, and actually receive the same, or give something in earnest to bind
the contract or in part payment, or unless some note or memorandum in writing of
the contract be made and signed by the party to be charged or by his agent in that
behalf. D
(3) There is an acceptance of goods within the meaning of this section when
the buyer does any act in relation to the goods which recognizes a pre-existing
contract of sale whether there be an acceptance in performance of the contract or not.
E
Both counsel are agreed that the provisions of this section are only procedural, and
we think that is right. But Mr. Uzanda went further and submitted that those
provisions are mandatory. He strenuously contended that in a case involving this
section, the plaintiff F must plead in the plaint that at least one of the requirements
set out in that section has been satisfied. Mr. Raithatha vigorously countered such
proposition. He submitted in effect that there was no obligation for the plaintiff to
plead in the plaint compliance with the requirements of the section, and that the
section only creates a statutory defence G which a defendant may rely on if he so
wishes. In this connection he referred us to some decided cases and text books. Of
particular interest were two unreported decisions of the High Court in the cases of
Nazerali Merali trading as Merali & Co. v S.K. Rajwani trading as United Commercial
Co. (DSM. Civ App. No. 24 of 1961) H and Narsinh Valji v Dr. D.K. Shukla (DSM.
Civ App. No. 9 of 1955). Both cases were of much assistance to us.
In order to ascertain the validity or otherwise of Mr. Uzanda's argument, it seems
desirable first of all to refer to the provisions of Order 7 of the civil Procedure Code I
which lay down the particulars that are to be contained in a plaint. Rule 1 (e) of the
said Order says
1983 TLR p4
KISANGA JA
that the plaint shall contain, inter alia, the facts constituting the cause of action. The
A expression "cause of action" is not defined under the Code, but it may be taken to
mean essentially facts which it is necessary for the plaintiff to prove before he can
succeed in the suit. Mr. Uzanda's argument necessarily envisages rule 1 (e) as
embracing the B requirements under section 6 of the Sale of Goods Ordinance. In
other words, according to Mr. Uzanda the requirements under section 6 are facts
which constitute cause of action and which therefore must be set out in the plaint. It
is in that way that Mr. Uzanda is able to maintain systematically and logically that the
plaint discloses no cause C of action because none of the requirements under section
6 constituting essential facts has been averred or pleaded therein.
We have given much thought to Mr. Uzanda's argument, but we have not been
persuaded by it. We do not think that the requirements under section 6 amount to
facts D constituting cause of action. We think, as argued by Mr. Raithatha, that
section 6 only provides a special defence which a defendant may rely on if he so
wishes. It should be pointed out however that where a defendant wishes to avail
himself of that defence, he has to raise it on the pleadings. The reason for this is clear.
It is to avoid taking the other E party by surprise at the trial. It is designed to give
the opposite party sufficient notice of the case which he is to meet at the trial. Once
we hold that the requirements under section 6 only create a special defence open to a
defendant, it logically follows that a plaintiff is under no obligation to aver in the
plaint compliance with any such requirement. F Nor does he have to anticipate it.
His obligation in relation to it arises only if and when the defendant has raised it. So
that should the defendant choose not to raise it at all, for instance, the trial is to
proceed; the plaintiff has no duty to refer to it and even the court is G not bound to
take judicial notice of it. It is a special defence designed for the benefit of a defendant,
but if the defendant does not wish to avail himself of it, the matter is to rest at that.
In the context of the facts of the present case the position amounts to this. The
appellant H has alleged a contract between himself and the respondent to buy
certain goods. The respondent essentially admits the contract but says that he has a
defence, namely, that the said contract does not meet the requirements of section 6 of
the Ordinance. But this does not mean that the appellant has no cause of action which
exists quite independently of the defence. Here both parties have admitted a valid
contract between them. Section I 6 merely says that a contract shall not be
enforceable unless it be proved
1983 TLR p5
KISANGA JA
in a certain way. Thus once the respondent raised the statutory defence as he did, it
was A for the court to ascertain whether or not the appellant who sought to enforce
the contract was prepared to prove it in the manner as required under section 6. If the
appellant succeeded to do so he would be entitled to judgment, and only if he failed to
do so would judgment be against him. B
It is therefore apparent that the learned judge acted prematurely. He concluded the
matter when he ought to have gone on. He was not satisfied that the appellant was
not prepared, or had failed, to prove the contract in the manner as required under
section 6. Indeed the appellant's reply to the Written Statement of Defence indicates
that the C appellant was prepared to prove compliance with some requirements of
that section. We think that in this type of cases once the special defence is raised the
trial judge should treat it as an issue to be resolved after receiving evidence on it.
A further word need be said about the appellant's reply to the written statement of D
defence which, as already stated, indicates that the appellant was prepared to counter
the respondent's defence by alleging acceptance of the goods and the existence of a
written memorandum of the contract. Mr. Uzanda contended that the appellant, by
alleging a written memorandum, was now departing from the plaint which had
alleged an E oral contract. He submitted further that this contravened the provisions
of Order 6 Rule 7 of the Civil Procedure Code which provide that:
No pleading shall, except by way of amendment, raise any new ground of
claim or contain any F allegation of fact inconsistent with the previous pleadings of
the party pleading the same.
He therefore concluded that in considering whether or not the plaint discloses a cause
of G action only the plaint should be looked at; the reply must be ignored. We agree
that for purposes of deciding whether or not the plaint discloses a cause of action the
plaint and not the reply should be looked at. But for reasons we have given earlier on,
we are H satisfied that the plaint as filed adequately discloses a cause of action. The
reply merely serves to show that the appellant joins issues with the respondent on the
special defence raised in the written statement of defence. In that sense it seems that
the reply can hardly be said to be a departure from the allegation made in the plaint.
I
1983 TLR p6
Before we conclude this matter, it is pertinent to observe that even if Mr. Uzanda's A
allegation were well founded that the plaint disclosed no cause of action, the relief he
asked for was wrong. He
asked for an order dismissing the suit and the court granted him accordingly. This
contravened the provisions of Order 7 rule 11(a) of the Civil Procedure Code which
say B that where the plaint discloses no cause of action the plaint is to be rejected.
Needless to say, the consequences of rejecting a plaint differ from those flowing from
dismissing the suit.
In the result the appeal succeeds. We set aside the decision of the High Court
dismissing C the suit. The case is remitted back to the High Court with a direction to
that court to continue to hear the case in accordance with the law. The appellant is to
have his costs.
D Appeal allowed.
1983 TLR p6
E
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