High Court of South Africa Northern Cape, Kimberley

310 judgments

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310 judgments
Citation
Judgment date
December 2023
Accused charged with a Schedule 6 offence failed to prove exceptional circumstances for bail; appeal dismissed.
* Criminal Procedure – Bail – Schedule 6 offences – Section 60(11)(a) requires accused to prove exceptional circumstances to obtain bail. * Bail grounds – Section 60(4)(a)-(e) – state must show likelihood of endangering public, evasion, witness interference, undermining justice or public order. * Onus – accused bears burden on balance of probabilities to establish exceptionality; ordinary personal circumstances must be shown to an exceptional degree. * Procedural irregularity – designation of applicable schedule during judgment not material where offence is clearly Schedule 6.
8 December 2023
Leave to appeal refused: spoliation order and MPRDA-based access claims lacked reasonable prospects; costs including two counsel awarded.
• Civil procedure – leave to appeal – Superior Courts Act s17(1) – reasonable prospects of success required for leave. • Spoliation – prohibition on self-help dispossession; requirement to restore status quo ante. • Mining law – MPRDA – sections 5(3), 43(1) and 54 – exhaustion of section 54 process and limitations on mining pending resolution. • Evidence – meeting minutes and correspondence insufficient to establish consent or acquiescence to access. • Costs – award of two counsel justified by urgency and complexity.
1 December 2023
Applicant's leave to appeal recusal and winding‑up orders dismissed for lack of reasonable prospects.
Leave to appeal — s17(1)(a) Superior Courts Act 10 of 2013 — requirement of reasonable prospect of success or compelling reason — application for recusal and challenge to winding‑up order — authority: MEC for Health, Eastern Cape v Mkhitha.
1 December 2023
Court rescinds prior declaration and accepts the 19 June 2018 Will, condoning a minor formal defect and rejecting the competing Will.
Wills Act s 2(1)(a)(v) – formalities and initialling of pages; testamentary capacity; competing Wills – credibility, reliability and probabilities; rescission of earlier court order; Master’s acceptance of Will under Administration of Estates Act.
1 December 2023
Severe assault on an elderly victim constituted murder by dolus eventualis; appeal against conviction and sentence dismissed.
* Criminal law – Homicide – Distinction between dolus indirectus and dolus eventualis – Correct application of foresight and reconciliation test for dolus eventualis. * Evidence – Assault on elderly person causing head injuries – foreseeability of death as consequence. * Causation – Death from pneumonia months later did not negate foreseeability or culpability for death ensuing. * Sentencing – Departure from prescribed life sentence where substantial and compelling circumstances present.
1 December 2023
Applicants lacked locus standi and failed to establish interdict requisites; urgent stay of liquidation/sequestration refused.
Company law – liquidation and sequestration – locus standi of creditor by cession; Insolvency – proof of claims at meetings of creditors; Interim interdict – requirements (prima facie right, irreparable harm, balance of convenience); Abuse of process – repetitive urgent litigation; Procedural relief – counter-application struck for lack of urgency.
1 December 2023
Applicant vindicated of a fraudulently transferred 50% membership interest; reinstated and registered, costs against deceased estate.
* Close corporations – rei vindicatio of membership interest; fraud and forgery invalidate transfers. * Close Corporations Act – ss 33, 37: acquisition by contribution and disposition require agreement/consent; non-compliance defeats transfer. * Civil procedure – Plascon‑Evans rule: bald, intrinsically improbable denials may be rejected on paper; no oral hearing required. * Section 36 cessation of membership – applicant lacked locus and did not make out statutory grounds.
1 December 2023
November 2023
Arrest for producing discrepant public-transport licence was lawful; plaintiff failed to establish unlawful detention or entitlement to damages.
* Criminal procedure – arrest without warrant – s 40(1) CPA – peace officer’s reasonable suspicion based on possession/production of discrepant operating licence documents permitting arrest for fraud. * Administrative/regulatory law – National Land Transport Act – operating licences and Annexure tokens; offences for use/uttering of invalid or altered permits. * Discretion – arresting officer’s exercise of discretion reviewed on rationality standard. * Detention – requirement to bring arrestee before court within 48 hours (s 50(1)(c)) and evidentiary burden to prove unlawful detention and entitlement to damages.
30 November 2023
Reported
Appellate remittal for further evidence must be heard by the same magistrate unless the order says otherwise; recusal refused.
Criminal procedure – remittal for further evidence – appellate order remitting matter interpreted as requiring same trial magistrate; reopening trial for further evidence is exceptional and requires explanation for non-production, prima facie truth, and material relevance; recusal application refused; accused’s repeated postponements and unreadiness insufficient to avoid remittal.
28 November 2023
Court upheld consecutive sentence, finding no misdirection and no shockingly harsh cumulative effect.
Sentencing discretion – concurrent versus consecutive sentences – s 280 CPA – cumulative effect of sentences – appellate interference only for misdirection or improper exercise of discretion; murder (dolus eventualis), attempted murder and arson.
24 November 2023
Reconvened council meeting held without notice after adjournment was unlawful; impugned removals and appointments suspended pending review.
Local government — Special council meeting — Speaker’s power to convene and adjourn meetings (s 29(1) MSA; Clause 8.3 Standing Rules) — Requirement of proper notice and opportunity to be heard for motions removing Mayor/Speaker (s 40, s 58 MSA) — Reconvened meeting without notice unlawful; decisions taken thereafter set aside/interdicted pending review — Appointment of Mayor must comply with s 48(1).
20 November 2023
Interim interdict granted: respondent’s cancellation invalidly premised and suspended; attorney’s conduct and notice particularity decisive.
Contract – interim interdict – requirements for interim relief; Contract – termination clause (lex commissoria) – strict compliance, materiality and particularity of notice to remedy; Agency – statements of attorney and ostensible authority bind principal; Performance – substitute performance/compensation as adequate remedy for inability to allow self-collection; Remedies – damages inadequate where loss of branding and rival installation causes irreparable harm.
17 November 2023
Leave to appeal refused: arrest, detention and procedures lawful; patient not shown to be a minor; costs order upheld.
Criminal procedure — arrest without warrant (s 40(1)(b)) — reasonable suspicion; detention and remand for mental observation (ss 77–79); determination of majority and application of children's best-interests principle (s 28); legal representation; admissibility and probative value of excluded probation report; costs discretion and Biowatch principle; leave to appeal — reasonable prospects test under Superior Courts Act s 17.
14 November 2023
Court granted condonation for late s3 notices, finding applicants' delay excusable and no unreasonable prejudice to respondent.
* Administrative law / civil procedure – Institution of Legal Proceedings against Certain Organs of State Act – section 3(2) and 3(4) – condonation for late service of notice – requirements: non-prescription, good cause, absence of unreasonable prejudice. * Civil procedure – affidavits – supplementary affidavits filed without prior leave – Rule 6(5)(e)/Rule 30 – affidavits filed without leave may be treated as pro non scripto. * Prejudice – bare or vague assertions of prejudice insufficient; consolidation of actions can negate claimed prejudice.
10 November 2023
Summary judgment refused where respondents disclosed bona fide defences of simulation and misrepresentation; leave to defend granted.
Civil procedure — Rule 32 summary judgment — October conditional leave-to-defend order not final or appealable; re-enrolment permissible; late answering affidavit condoned where no prejudice; bona fide defence requirement — allegations of simulation and misrepresentation may defeat summary judgment.
10 November 2023
A bona fide, reasonable dispute over an oral reservation/option to purchase land defeats a provisional liquidation application.
Companies Act – provisional liquidation – bona fide dispute on reasonable grounds (Badenhorst rule) – oral agreement to reserve an erf (option) not necessarily an alienation of land requiring written deed under Alienation of Land Act – dispute over indebtedness defeats winding-up application.
3 November 2023
3 November 2023
Interim relief dismissed: rescission of council appointment prevailed and no extant contractual right existed to justify an interdict.
Administrative law; urgency (Rule 6(12)) – requirement to show inability to obtain substantial redress; interim interdict – need for prima facie right and irreparable harm; municipal appointments – effect of council rescission remaining in force until set aside; costs – discretionary award for respondent conduct.
3 November 2023
October 2023
No substantial and compelling circumstances found; life imprisonment imposed for the femicide of a 34‑week pregnant woman.
Criminal law – Sentencing – Murder – Mandatory minimum sentence under s 51(1) Criminal Law Amendment Act – Whether substantial and compelling circumstances exist to deviate from life imprisonment; aggravating factors: femicide, position of trust, viability of foetus; aged unrelated prior convictions excluded.
31 October 2023
Accused convicted of murder of the deceased; killing an unborn foetus is not a separate murder under current law.
Criminal law – murder – sufficient medical and eyewitness evidence establishing identity and dolus directus for murder of a pregnant woman; Domestic Violence Act contravention acquitted for poor identification; Legal development – killing of unborn foetus not a separate crime of murder under current law (principle of legality).
30 October 2023
A court may direct parties to consider mediation but cannot compel reporting to the court; mediation is discretionary and refused here.
Rule 41A – mediation – Court may direct parties to consider mediation (Rule 41A(3)(b)); reports on mediation to Registrar (Rule 41A(7)(a), 41A(8)(c)); discretionary exercise only if clearly evident mediation will benefit parties; refusal to mediate by one party ordinarily precludes referral; costs awarded where mediation plea dismissed and NCA plea abandoned.
27 October 2023
Directive under s95(3)(h) National Water Act set aside for irrationality and denial of procedural fairness; postponement refused.
Administrative law – review under PAJA – directive issued under s 95(3)(h) National Water Act – irrationality and failure to afford audi alteram partem – procedural unfairness and incorrect information vitiating administrative action – postponement application dismissed for lack of good cause – punitive costs ordered against state.
27 October 2023
Improper s 112(1)(b) interrogation by court and prosecutor violated fair trial rights; proceedings set aside and retrial ordered.
Criminal procedure – s 112(1)(b) questioning – limits of court and prosecutor interrogation; Cross-examination at plea stage impermissible; Duty to record not guilty under s 113 where doubt exists; Fair trial rights (s 35 Constitution); Remedy – setting aside proceedings and remittal for trial de novo before a different magistrate under s 312.
27 October 2023
Hearsay exclusion left no evidence of violence; robbery conviction altered to theft and sentence reduced to eight years.
• Criminal law – hearsay evidence – written statements and alleged pointing-out – correctly excluded; late ruling did not render trial unfair. • Robbery – necessity to prove theft by violence or threats – absence of admissible evidence of violence renders robbery conviction unsafe. • Theft – competent verdict upheld – doctrine of recent possession applied where stolen vehicles were recovered shortly after and accused found driving one vehicle. • Sentence – minimum sentence set aside and substituted having regard to personal circumstances and seriousness of offence.
27 October 2023
The appellants' challenge to life sentences for gang-rape fails; no substantial and compelling circumstances to deviate.
Criminal law – Minimum sentences – Rape (gang-rape) – Substantial and compelling circumstances – Sentencing discretion and appellate interference – Victim impact evidence – Time served – Prior convictions – Change of plea.
27 October 2023
Whether lack of serious injury and offender’s circumstances justify departing from mandatory life sentence for child rape.
Criminal law – Sentencing under minimum‑sentence regime (s51(1) Act 105/1997) – Rape of a child – Whether absence of serious physical injury constitutes substantial and compelling circumstances – Prior convictions and commission while on parole as indicators of poor rehabilitation prospects – Appeal against sentence dismissed.
27 October 2023
Mandatory life sentence for rape of a child upheld; no substantial and compelling circumstances to justify a lesser sentence.
Criminal law — Sexual offences — Rape of child under 16 — Mandatory minimum life sentence (s 51(1), Part 1, Schedule 2) — Substantial and compelling circumstances required to deviate — Position of trust and multiple rapes as aggravating factors — Sentencing irregularity/failure of justice test.
27 October 2023
Urgent interdict to stop filling-station construction dismissed for lack of urgency; applicants penalised with attorney-and-client costs.
Administrative law; interim interdict under urgency – Rule 6(12); urgency and self-created urgency; municipal land-use approvals and licensing; locus standi and non-joinder (not decided); punitive costs attorney-and-client including two counsel.
13 October 2023
Application for interim reinstatement of medical aid benefits dismissed where applicant breached restraint of trade after early retirement.
Contract – Restraint of trade – Breach of restraint of trade agreement upon retirement – Interim relief – Prima facie right – Urgent interdict – Medical aid benefits – Amendment of pleadings – Procedural compliance under Uniform Rules of Court – Costs.
13 October 2023
Interim suspension of termination dismissed where applicant failed to make out case and sought final relief beyond interim jurisdiction.
Urgent applications – interim interdict – jurisdiction to grant interim relief – relief seeking suspension of termination letter framed so as to require final determination – lack of particularity in notice of motion – applicant failed to make out case in founding affidavit – dismissal of interim relief; costs follow result.
13 October 2023
Court found child-sentencing order procedurally defective and substituted a compliant placement and programme order.
Child Justice Act s76 — requirements for orders committing a child to a child and youth care centre; s76(4)(b) — notification, interim placement, probation monitoring; s77 — imprisonment as last resort and consideration of time served; Children’s Act s191(2)(j)(i) — referral to therapeutic residential programmes; automatic review of child custodial sentences.
5 October 2023
September 2023
Filing for leave to appeal does not automatically suspend an interlocutory spoliation order; applicant must seek suspension under s18(2).
• Civil procedure – Spoliation – interlocutory nature of mandament and effect of leave-to-appeal on execution; application of Superior Courts Act s18.• Writs of ejectment – issuance by Chief Registrar based on extant judgment and valid execution evidenced by sheriff’s return.• Suspension of execution – duty to apply under s18(2); filing for leave to appeal does not automatically suspend interlocutory orders.• Urgency and procedure – non-compliance with Uniform Rules, Practice Directives and Regulation 4 can doom urgent relief.• Costs – punitive attorney-and-client costs including two counsel justified where applicant had alternative remedies and conduct amounted to abuse.
29 September 2023
Contempt and declaratory claims dismissed where IEC lawfully filled a municipal vacancy and applicant lacked authority to act.
Electoral law – filling PR council vacancy (Schedule 1 Item 18) – Commission acts after municipal manager declares vacancy; Electoral Act/Regulation 9 – only registered leader may notify changes to party particulars; Contempt – requirement of wilful and mala fide disobedience; Locus standi – authority to act for political party; Declaratory relief premature where related review proceedings pending.
29 September 2023
Reported
Incomplete trial record and long prosecutorial delay rendered the appeal unfair, so convictions and sentences were set aside.
Criminal procedure – Adequacy of trial record for appeal; reconstruction of missing transcripts; right to a fair trial and fair appeal; inordinate delay vitiating appeal; admissibility and role of extra‑curial pointings‑out/confessions; hearsay and common‑purpose limitations; sentencing discretion and substantial and compelling circumstances.
29 September 2023
Plaintiffs failed to prove police-instigated malicious prosecution, reasonable/probable cause was present and statutory notice was non‑compliant.
Malicious prosecution – instigation versus providing information to prosecutor – NPA prosecutorial discretion; reasonable and probable cause assessed from police docket (complainant’s sworn statement and accused’s statements); malice (animus iniuriandi) requires more than negligence; Institution of Legal Proceedings against certain Organs of State Act 40 of 2002 – notice requirement to National Commissioner; absence of causal link between police conduct and prosecution.
22 September 2023
Late raising of prescription may be permitted but requires supplemental affidavits; respondent ordered to pay wasted costs.
Prescription — ordinarily must be raised on affidavit — raising prescription for first time in heads of argument irregular (Njongi) — court discretion under Prescription Act s17(2) and Uniform Rule 6(5) to allow late raising and to direct further affidavits (Mbodla) — whether claim for transfer is a “debt” for Prescription Act purposes — allocation of wasted costs where prescription raised late.
22 September 2023
16 September 2023
Reported
Court set aside parole decisions and remitted special‑remission application for reconsideration after finding legal and procedural flaws.
Correctional services — Presidential COVID‑19 Proclamation — commencement and computation: publication date (08 May 2020) governs 60‑month period; COVID special parole eligibility; Interpretation Act principles. Administrative law — s 80 special remission for "highly meritorious service": discretion may not be fettered by internal guidelines; evaluation on merits required. Procedural fairness — failure to afford opportunity to make written representations and to provide reasons reviewable under PAJA; review and remittal appropriate remedy. Remedy — remittal versus substitution; courts may remit where appropriate but may not substitute absent exceptional circumstances.
15 September 2023
Appellants’ youth and personal circumstances did not justify deviating from the prescribed 15-year minimum sentence.
* Criminal law – Minimum sentences – Robbery with aggravating circumstances – Whether substantial and compelling circumstances exist to justify deviation from prescribed 15-year minimum. * Sentencing – aggravating factors: minor victim, use of a weapon, prevalence of offence, known assailants. * Sentencing appeals – appellate restraint absent misdirection or disturbingly inappropriate sentence. * Youth – limited mitigation; Matyityi principles applicable.
15 September 2023
Urgent interdict granted enforcing statutory prospecting-entry right under the MPRDA despite arbitration and environmental conditions.
MPRDA – prospecting right – statutory right of entry (s 5(3)(c)) – urgency for time‑limited prospecting – arbitration clause does not bar urgent interdict – environmental authorisation/IWUL affects commencement but not right of entry – state-owned entity approbation and reprobation; costs ordinary (two counsel).
15 September 2023
Applicant failed to show reasonable prospects that using COIDA capitalisation factors in RAF damages was unlawful.
Superior Courts Act s17(1) — leave to appeal — raised threshold for reasonable prospects; RAF damages — use of COIDA capitalisation factors for loss of earnings; evidential burden on applicant to rebut opposing actuary; Maphiri (SCA) does not prohibit reliance on Compensation Commissioner factors.
5 September 2023
Plaintiff proved past and future loss of earnings from a disabling ankle injury; court awarded R1,825,552 after revised actuarial assumptions.
* Road Accident Fund Act — assessment of past and future loss of earnings/earning capacity arising from orthopaedic injury and post‑traumatic osteoarthritis. * Evidence — role of medical, occupational therapy, industrial psychology and actuarial reports in quantifying future loss. * Quantum — contingencies adjusted for permanent appointment, employer accommodation, s 17(4)(a) undertaking and probabilities of early retirement. * Proof — plaintiff must prove loss on balance of probabilities; where contract non‑renewal is unproven, claimant may be afforded benefit of doubt for past loss.
1 September 2023
August 2023
Appeal dismissed: creditors’ ratification and lack of challenge rendered declaratory order moot; costs awarded against the appellants.
Superior Courts Act s 18 — execution pending appeal — declaratory orders; Mootness — effect of creditors’ resolutions at second meeting; Insolvency law — notice requirements (Gazette/newspaper/registered post) and attendance obligations of insolvent; Creditors’ control — creditors’ resolutions binding and extend liquidators’ powers; Exceptional circumstances — dissipation of assets and irreparable harm; Costs — party-and-party costs, two counsel, and wasted costs on attorney-and-client scale.
25 August 2023
High Court may hear PIE eviction; non-occupying lessee is not an "unlawful occupier," eviction granted against occupying household with temporary municipal accommodation.
* Constitutional and procedural law – concurrent jurisdiction of High Court despite contractual consent to Magistrates' Court under s45. * PIE – definition of "unlawful occupier" requires occupation; non-occupying lessee cannot be evicted under PIE. * PIE s4(7)–(8) – just and equitable inquiry balancing landowner's rights, children's needs, households headed by women, and availability of municipal alternative accommodation. * Costs – punitive attorney-and-client costs appropriate for misleading litigation conduct.
25 August 2023
Reported
Failure to follow s105A(9) procedures when departing from a plea-and-sentence agreement necessitates setting aside conviction and sentence.
Criminal Procedure Act s105A – plea and sentence agreements – procedure when court considers agreed sentence unjust – requirement to inform parties and afford withdrawal – package-deal principle; review – failure to follow s105A(9) renders proceedings not in accordance with justice; sentencing – suspension of sentence and taking separate offences together.
24 August 2023
Reported
Whether the Master lawfully appointed an investigator and ordered the provincial department to pay investigation costs.
Trust Property Control Act s16(2)-(3) — Master’s discretion to appoint investigator and make cost orders; s23 review — court may reassess merits; administrative law — application of rule of law and illegality; procurement by organs of state — s217 Constitution and PFMA obligations raised but not pleaded; issue of unlawful delegation/bias and reviewability.
18 August 2023
A guilty plea is invalid if the accused unknowingly pleads to a charge that applies to another person.
Criminal procedure – guilty plea under s112(1)(a) – invalid where plea relates to wrong charge/another person; Review – conviction and sentence set aside for procedural irregularity; Immigration Act s49(1)(b) cited.
11 August 2023
Whether a practical completion certificate triggers municipal contractual responsibility for maintenance of bulk services under the sale agreement.
Contract interpretation – clause 10.2 – certificate of practical completion triggers municipal responsibility; Parol/integration rule and admissibility of extrinsic evidence; Sectional titles – joinder and ‘direct and substantial interest’ test; Urgency and costs where municipal moratorium affects developer’s business.
8 August 2023
Court fixed deceased’s earning level at R2,688/month, applied 5% past and 15% future contingencies, and set maintenance end-dates for minors.
Dependants’ action — quantum only — assessment of deceased’s earnings in absence of reliable pay evidence — use of appropriate national minimum wage as benchmark; contingency deductions — 5% past, 15% future; duration of maintenance — ceased for eldest end-2021, other minors to ages 21 and 19; new actuarial calculation ordered; costs on High Court scale.
8 August 2023
Life imprisonment imposed for brutal domestic murder; no substantial and compelling circumstances to deviate from s 51(1) minimum.
• Criminal law – Murder – conviction on s 112(2) plea – elements satisfied; intent found to be dolus directus. • Sentencing – Minimum sentence (s 51(1) CLAA) – no substantial and compelling circumstances to deviate. • Mitigation – Intoxication and HIV status require evidential proof of impairment or incapacity; guilty plea is neutral where case is overwhelming. • Victim impact and prior violent convictions relevant to severity and weight against mitigation.
3 August 2023