High Court of South Africa KwaZulu-Natal, Pietermaritzburg - 2010

36 judgments

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36 judgments
Citation
Judgment date
December 2010
Reported
Court reviews Home Affairs’ identity-document delays, limits remedies and allows a narrow pro bono costs exception.
Administrative law – PAJA s 6(2)(g) – delay/failure to decide – applicant must prove application made and unreasonable delay; review unavailable if decision already taken; remedies must be directed at administrator. Civil procedure – competence of orders – court cannot grant consequential relief framed as obligations on applicant; structural interdicts and declaratory relief limited and must be justified. Costs – indemnity principle; narrow exception permitting costs awards where indigent litigant is represented pro bono and attorney bears disbursements; court fixed lump-sum costs and limited disbursements. Contempt enforcement against State – problematic and fact-specific.
23 December 2010
Reported
An executrix may be removed where she uses her office to pursue personal advantage and fails to act impartially toward a claimant.
Administration of Estates Act s 54(1)(a)(v) – removal of executor – discretion exercised in interests of estate and beneficiaries; duty of executor to act bona fide, impartially and objectively when adjudicating claims; misuse of office to pursue personal advantage or to harass a claimant justifies removal; evidence of withholding maintenance, eviction attempts, interference with attorney and association with threats supports removal.
17 December 2010
Application to reinstate appeal and bail refused for inadequate excuse, poor prospects of success, and public interest in finality.
Criminal procedure – condonation/reinstatement of appeal – applicant’s failure to prosecute appeal – adequacy of explanation for delay; Bail pending appeal – restoration contingent on successful condonation; Evidence – identification sufficiency and credibility; Criminal law – defeating/obstructing course of justice – reservist duty, dolus eventualis and omission liability; Sentencing – proportionality, abuse of office and aggravating factors.
14 December 2010
Court varied custody to a shared-weekly residence after mother wilfully obstructed father’s court-ordered access, prioritising children’s best interests.
Children — Custody variation — Onus rests on non-custodial parent to show variation in children’s best interests; repeated wilful obstruction of access justifies changing residence; joint parental responsibilities retained while primary residence varied to shared-weekly arrangement; contempt and non-compliance with custody orders seriously considered.
13 December 2010
Misappropriation of trust funds and failure to comply with trust-account obligations justify striking an attorney off the roll.
Attorneys — Misappropriation of trust monies — Failure to produce Rule 21A certificate — Breach of statutory trust-account duties (s 78) — Full and frank disclosure required — Jasat three-stage inquiry — Striking off appropriate for theft of trust funds.
12 December 2010
Reported
Sale of subdivided agricultural land without Minister’s consent is void; lien and capital-payment claims failed; retention of part-payment permitted pending damages action.
Property law – Subdivision of agricultural land – sale of a portion without Minister’s written consent void ab initio under Subdivision of Agricultural Land Act 70 of 1970. Contract law – written agreement and variation – unsigned oral variation not binding where agreement requires written signed variation. Possessory remedies – improvement lien – claimant must plead and prove expenses were necessary/useful and quantify enhancement of value. Restitutio in integrum – equitable departure from tender rule – innocent party may be excused from immediate restitution where justice and equities so require; retention of part-payment pending damages action permissible in suitable circumstances.
6 December 2010
November 2010
Section 17(e) mandates imprisonment for dagga dealing; fines may be added but cumulative punishment can be constitutionally disproportionate.
Drugs — s17(e) Drugs and Drug Trafficking Act — mandatory imprisonment with possible additional fine; fine may carry default imprisonment (s287(1) CPA); cumulative direct imprisonment plus fine with default term can be constitutionally disproportionate (s12(1)(e)); sentencing considerations — quantity, prior convictions, motive, ability to pay; suspension to mitigate.
18 November 2010
Reported
An owner (the applicant) has standing to sue for collision damages even if an insurer or trust bears the risk.
Delict/Aquilian actions – locus standi – ownership of vehicle sufficient to sue for patrimonial loss despite insurer/other bearing contractual risk; subrogation collateral and need not be pleaded.
12 November 2010
Reported
Section 35 suspensions/disqualifications are automatic on conviction and may be invoked by the court mero motu.
National Road Traffic Act s35 – automatic suspension/disqualification on conviction – duty to notify accused under s35(4) – court may invoke s35 mero motu – discretionary relief under s35(3) – authority: S v Botha, S v Wilson, S v Louw.
12 November 2010
October 2010
Convictions set aside where refusal to produce exhibits, denial of defence testimony, and inadequate identification undermined a fair trial.
Criminal law – Conservation and Trespass charges – unlawful gathering and possession of specially protected plants; chain of custody and species identification required for conviction. Fair trial – right to adduce and challenge evidence (s25(d) Constitution) – court must permit production of exhibits or satisfactorily explain refusal. Evidence procedure – oath, affirmation or admonition (s164) – conditional refusal to take oath does not automatically bar testimony. Legal representation – failure to appoint counsel where indicated may vitiate proceedings. Interpretation – language/interpreter failures can undermine proof and fairness.
1 October 2010
September 2010
Appellant's life sentence upheld: CLAA omission not fatal; premeditation and active participation outweighed caregiver mitigation.
Criminal law – sentencing – application of Criminal Law Amendment Act (Schedule 2) where indictment omits reference; Legoa exception; procedural irregularity and failure of justice; appellate interference only for shockingly inappropriate sentence or material misdirection; sentencing weight of premeditation, economic motive and caregiver status; welfare measures for minor children of sentenced offender.
23 September 2010
Accuseds' alibis rejected; identification upheld — convictions for two rapes and theft; robbery as charged not proven.
Criminal law – identification evidence – prior acquaintance, lighting, clothing, voice and proximity may sustain identification despite some darkness. Criminal law – alibi – late, vague or uncorroborated alibi may be rejected as recent fabrication; accused's silence at plea does not preclude assessment but may reduce alibi weight. Criminal procedure – robbery versus theft – where robbery is not fully proved, competent verdicts under section 260 CPA may limit conviction to theft; court may not invent additional competent verdicts. Criminal law – common purpose – co-perpetrators can be convicted for crimes committed in concert (rape and theft).
23 September 2010
Reported
Children’s courts do not have jurisdiction to grant guardianship; the High Court has exclusive guardianship jurisdiction pending family courts.
Children’s Act — Jurisdiction to grant guardianship — Section 24(1) requires High Court application — Section 29 addresses territorial jurisdiction and does not confer jurisdiction on children’s courts to grant guardianship — Section 45(3) confirms High Court exclusivity pending family courts — potential ambiguity as to Divorce Court jurisdiction.
17 September 2010
s 51(2)'s "not less than" prescribes a sentencing range, not a single minimum, so exceeding the lower bound needs no special procedure.
Criminal law – Minimum sentencing legislation – s 51(2) Criminal Law Amendment Act – "imprisonment for a period not less than" construed as prescribing a range of sentences, not a single prescribed minimum; departures downward controlled by s 51(3)(a) (substantial and compelling circumstances); S v Mbatha approach criticised.
17 September 2010
Appellant’s self-defence rejected; conviction and 18-year sentence under minimum-sentence regime upheld.
• Criminal law – murder – claim of self-defence – assessment of credibility, contradictions and medical evidence; • Evidence – multiple gunshot wounds and blunt-force injuries inconsistent with accused’s version; • Sentencing – minimum-sentence regime (Criminal Law Amendment Act) – role of statutory minimum; • Sentencing procedure – whether defence must be warned if a sentence above statutory minimum is contemplated; • Appeal – interference with sentence only for material misdirection or startling inappropriateness.
17 September 2010
Reported
A non‑creditor alleging ownership of assets sold in liquidation may be an "aggrieved person" entitled to review the Master’s decision.
Insolvency/Companies law – Review of Master’s decision under s151 Insolvency Act and s407(4)(a) Companies Act – "person aggrieved" and locus standi – Distinction between proving claims under s44(1) Insolvency Act and standing to seek review – Master’s inability to determine disputed facts administratively – Court’s power to hear fresh evidence and decide de novo.
15 September 2010
Reported
Applicant’s guilty pleas held voluntary; counsel’s strong advice and threat to withdraw did not vitiate the pleas.
Criminal procedure – plea – voluntariness of guilty plea – adequacy of advice by counsel and accused’s informed choice. Counsel conduct – strong advice and withdrawal threat – not automatically irregular if accused retains ultimate choice. Review – setting aside conviction – applicant must prove irregularity on a balance of probabilities. Section 112(2) plea explanation and court questioning relevant to establishing voluntariness.
10 September 2010
Appellant’s murder conviction set aside: lies and circumstantial inferences insufficient to prove common purpose to kill.
Criminal law – participation and common purpose – conviction for murder requires proof of intention/dolus to kill or foresight by co-offenders; mere presence insufficient. Circumstantial evidence – inferential reasoning permissible but each inference must be grounded in objective proved facts and exclude reasonable alternative inferences (Caswell; Blom). Untruthful testimony – an accused’s lies cannot, by themselves, supply missing proof of guilt or be used as punishment for mendacity.
10 September 2010
August 2010
Reported
Synthetic hockey turf’s essential character as sports equipment warranted classification under tariff heading 95.06/9506.99, not as a carpet.
Customs and Excise – tariff classification – Harmonized System and Explanatory Notes – Schedule interpretation – primacy of headings and notes; use of Rules 3 and 4. Classification principle – objective characteristics and principal function of goods at importation; limited relevance of purpose/design where wording permits. Sports equipment – artificial turf for hockey held to be sporting equipment (heading 95.06/9506.99), not textile carpet (heading 57.03/5703.30). Admissibility and weight of expert evidence in determining technical function and essential character.
31 August 2010
July 2010
Convictions overturned where contradictory prosecution evidence and misapplication of burden and cautionary rule rendered trial unfair.
Criminal law – robbery – insufficiency of prosecution evidence – contradictions and inconsistencies; burden of proof and cautionary rule misapplied; identification and corroboration issues; trial fairness undermined by magistrate's conduct; convictions and sentences set aside
16 July 2010
Failure to caution a suspect under Judges' Rules does not automatically require exclusion of evidence if guilt is otherwise proven.
Criminal law – admissibility of production/pointing-out evidence; suspects’ rights – scope of Section 35 vs Judges’ Rules; improperly obtained evidence – discretion to admit; warrantless searches under s22(b) Criminal Procedure Act; proof of possession and constructive control.
7 July 2010
An insured plaintiff cannot recover fully indemnified repair costs without pleading subrogation; the insurer holds the recovery right.
Motor vehicle collision; insurance indemnity and subrogation; prohibition of double recovery; requirement to plead subrogation; insured’s entitlement to recover excess only.
6 July 2010
June 2010
A confiscation order requires the convicted defendant to bear curator fees only for his restrained assets, not those of acquitted persons.
POCA – confiscation orders (s18) – scope and effect – confiscation order binds only as to convicted defendant’s property; curator’s fees recoverable only in respect of that defendant’s restrained assets. Restraint orders and curatorship (s28) – where no confiscation order is made the State bears curator fees as indicated by the Master and Regulations. Interpretation – clear, unambiguous statutory orders cannot be varied by extraneous negotiations or consent alleged to exist outside statutory framework. Procedure – motion proceedings decided on affidavits; alleged factual disputes do not automatically require oral evidence in the absence of triable issues. Counter-application – variation to include acquitted persons’ assets would be ultra vires POCA and procedurally barred where convictions cannot now be obtained.
10 June 2010
Reported
A conviction based on an untested mentally ill complainant and a misdirected burden of proof was set aside.
Criminal law – competence of witnesses – mentally disordered witnesses – s 194 Criminal Procedure Act – competence requires inquiry/psychiatric evidence or proper in‑court assessment; lucid interval cannot be assumed from a J88 alone. Evidence – dangers of hallucination/delusion when relying on testimony of long-term psychiatric patient; trial court must appreciate risks. Burden of proof – accused has no onus to prove innocence on balance of probabilities; misdirection vitiates conviction.
1 June 2010
May 2010
Reported
Jaftha’s judicial-oversight reading-in applies only where execution affects a debtor’s home and s 26(1) is engaged.
Constitutional law – execution against immovable property – s 66(1)(a) Magistrates’ Courts Act – Jaftha remedy of reading-in requiring judicial oversight limited to cases where execution affects debtor’s home and s 26(1) right to access adequate housing. Reading-in as remedy – must be narrowly tailored to the constitutional defect and respect separation of powers. Sale in execution – validity where property is not debtor’s home and s 26(1) not engaged.
21 May 2010
Reported
A private prosecutor may withdraw and re‑institute charges; repeated withdrawals are abusive only in clear improper‑purpose cases.
Criminal procedure — ESTA s23 private prosecutions; Private prosecutor’s right to withdraw and to re‑institute proceedings; Abuse of process — repeated withdrawals; Right to fair and speedy trial — delay and prejudice considered under s35(3) Constitution.
4 May 2010
Reported
Summary judgment dismissed because supporting affidavit lacked personal knowledge and was ambiguous as to the defendants sued.
Summary judgment – Rule 32(2) affidavit must be by applicant or person with personal/direct knowledge; affidavits founded solely on perusal of cedent's documents are hearsay and defective; ambiguity as to which defendant is targeted (singular vs plural) is fatal; procedural defects cannot be cured merely because respondent addresses merits.
4 May 2010
Applicant’s cumulative mitigating circumstances qualified as substantial and compelling, reducing the prescribed life sentence to 20 years.
Criminal law — Sentencing — Minimum prescribed sentences — s 51 Criminal Law Amendment Act — application of Malgas determinative test — prescribed life sentence not assumed proportionate a priori. Sentencing — Substantial and compelling circumstances — cumulative effect of youth, first offender status, dependants and employment history can justify departure from prescribed sentence. Sentencing — Individual deterrence and rehabilitation — consideration of totality of offender’s circumstances.
4 May 2010
April 2010
Reported
Whether a defective garnishee order or transfer of trust funds lawfully displaced a co-owner’s entitlement to sale proceeds.
Maintenance law – garnishee/attachment – validity of garnishee order – wrong description of debtor and failure to effect attachment under s 26/30 of the Maintenance Act. Trust law – attorneys' duty in respect of trust money – trust creditor entitlements and liability of attorneys. Civil procedure – allocation of liability between successive law firms where trust funds transferred upon change of employment/firm.
26 April 2010
Appeal against life sentence dismissed: CLAA applicable, omission to formally cite it not fatal; appellant was active participant.
Criminal law – Sentencing – Application of Criminal Law Amendment Act (Schedule 2) where murder was planned/premeditated and committed in furtherance of common purpose; omission to refer expressly to CLAA in indictment does not automatically vitiate sentence where facts gave notice; procedural irregularity and ‘‘failure of justice’’ tests; role of caregiver not always substantial and compelling; appellate review of sentence confined to material misdirection or shockingly inappropriate outcome; court-ordered social services for minor children.
23 April 2010
Invocation of s 51(1) without timely notice renders sentence substantively unfair; sentence must be reconsidered (life imposed).
Criminal law – Minimum sentencing (Criminal Law Amendment Act s 51) – Requirement of timely, substantive notice by State that minimum-sentence regime will be invoked; legal representation not a substitute for such notice; failure to give notice = material misdirection rendering sentence unfair; sentencing to be reconsidered without reference to the Act.
23 April 2010
Appellant’s conduct (fetching, dragging, returning victim) established accomplice liability; conviction and sentence upheld.
Criminal law – Accomplice liability – acts which facilitate, encourage or assist commission of rape – knowledge and intentional association required; corroboration and credibility of complainant’s evidence; failure to call alibi/witnesses. Sentence – consideration of personal circumstances and first‑offender status – discretionary range and proportionality.
6 April 2010
March 2010
Appeal upheld where incomplete record, s 309B non‑compliance and misdirected evaluation of child complainant evidence undermined conviction.
Criminal law – appeal against conviction – incomplete trial record and failure to reconstruct – non‑compliance with s 309B(3) (leave to appeal without recorded grounds) – assessment of single child complainant evidence and medical evidence – misdirection by trial court – conviction set aside; referral to Magistrates’ Commission.
30 March 2010
Summary judgment set aside where plaintiff failed to verify a complete cause of action due to unproved suspensive conditions.
Civil procedure — Summary judgment — plaintiff must verify a complete cause of action — cause must appear ex facie summons and affidavit; court has discretion to refuse summary judgment where cause incomplete. Contract — "subject to" clauses — suspensive conditions (due diligence approval; franchisor approval) suspend contractual obligations until fulfilled. Restitution/condictio — claimant must prove absence of valid causa; underlying contract terms and fulfilment of suspensive conditions may be essential to such claims. Defence — rectification/common mistake — defendant’s affidavit may disclose bona fide defence despite non-variation clause.
26 March 2010
Reported
A 30‑day payment term for full purchase price did not render sale agreements credit agreements under the National Credit Act.
National Credit Act — classification of agreement under s8(1),(3),(4),(5) — whether sale agreements with full purchase price payable within 30 days constitute credit facility or credit transaction; deferral of payment; requirement to register as credit provider; suretyship as credit guarantee.
19 March 2010
January 2010
A court found respondent vicariously liable after paramedics’ negligent scene treatment probably caused the applicant’s HIV infection.
Delict — negligence by emergency medical personnel — failure to follow infection‑control protocols at accident scene; foreseeable risk of cross‑contamination. Causation — factual and legal causation assessed on balance of probabilities; flexible policy‑based approach. Expert evidence — conflicting virology opinion on HIV survivability and window period; court weighs probabilities. Vicarious liability — employer liable for employees’ negligent acts in course of employment.
20 January 2010