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Supreme Court of Appeal of South Africa

The Supreme Court of Appeal is, except in respect of certain labour and competition matters, the second highest court in South Africa. In terms of the Constitution, it is purely an appeal court and may decide only appeals and issues connected with appeals. (Banner image by Ben Bezuidenhout).
Physical address
Cnr Mirriam Makeba & President Brand Streets, Bloemfontein, Free State, 9301
131 judgments
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131 judgments
Citation
Judgment date
December 2003
Reported
Appellate court reassessed demeanour-based credibility findings, found confession to theft, and upheld truth/public-interest defence; appeal dismissed.
Defamation and iniuria — proof and defences; truth and public interest as justification; appellate review of demeanour-based credibility findings; reassessment of evidence on probabilities; effect of confession on iniuria claim.
2 December 2003
Reported
s46(9)(c) read with s49(3)(b) limits retrospective reinstatement by the Industrial Court to six months.
Labour relations – s 46(9)(c) read with s 49(3)(b) – mutatis mutandis incorporation – retrospective reinstatement limited to six months – selective re‑employment unfair – reinstatement appropriate but limited where insufficient evidence for greater compensation.
2 December 2003
Reported
A ten‑year prison sentence for multiple indecent assaults on boys was excessive and reduced to five years to allow supervised treatment.
Criminal law – Sentencing – indecent assaults on children – balancing rehabilitation and protection of community; expert evidence on availability of in‑prison psychotherapy; principle of proportionality and consistency in sentencing; substitution of excessive custodial term with five years under s 276(1)(i) to permit corrective supervision and treatment.
2 December 2003
Reported
An in‑court admission may be withdrawn on appeal; 'trader' under s 2 does not generally include mere property‑letting.
Insolvency Act s 34(1) – voidable sale of business – admissibility and withdrawal of in‑court admissions – construction of 'trader' in s 2 – letting/hiring of immovable property not generally encompassed by 'trader' clause – remittal for further factual enquiry.
1 December 2003
Reported
Respondent failed to prove the high threshold of article 13(b); return ordered with detailed protective conditions and costs against Central Authority and respondent.
* Hague Convention (1980) – child abduction – article 12 mandatory return and article 13(b) narrow exception for grave risk of physical or psychological harm or intolerable situation. * Standard of proof – usual civil onus applies; Plascon‑Evans approach to disputes on affidavit in Convention proceedings. * Admissibility of fresh evidence on appeal where it materially affects earlier assumptions. * Role of Central Authority/Family Advocate – duty to initiate or facilitate return proceedings; costs consequences for failure to act. * Protective conditions and mirror orders to govern return pending custody determination in state of habitual residence.
1 December 2003
Reported
Payment-linked reduction of periodical imprisonment is not lawful; partial suspension ordered conditioned on payments and no further maintenance default.
Maintenance law; sentencing — periodical imprisonment — limits on Correctional Services officials’ power to alter court-imposed periodical imprisonment — payment-linked reduction not authorized by Correctional Services Act or regulations; partial suspension appropriate for deliberate maintenance default; best interests of the child and enforcement of maintenance obligations as sentencing considerations.
1 December 2003
November 2003
Reported
Process served in a wrongly-named creditor’s name does not interrupt prescription unless it objectively notifies the true creditor’s claim.
Prescription Act s 15(1) – interruption of prescription – objective requirement that process must itself show the creditor claims payment – misnomer/ amendment of pleadings distinct from statutory compliance – reliance on Albestra affirmed.
28 November 2003
Reported
Whether a supplier's 'standard procedure' clause creates obligations and affects indemnities, notice periods, and liability for latent defects.
Contract interpretation — 'standard manufacturing procedures' clause — whether clause creates contractual obligation or mere recital; meaning of 'standard' and 'standard raw materials'; whether compliance is condition precedent to indemnities; scope of written warranty/exclusion clause; tacit term and 21‑day notice for latent defects; exclusion of implied warranty against latent defects.
28 November 2003
Reported
Whether the applicant could amend a final costs order to claim attorney-and-client costs under the securities.
Costs — amendment after judgment — functus officio — Firestone exceptions considered — whether costs on attorney-and-client scale based on securities were raised in heads or oral argument — application to vary costs refused.
28 November 2003
Reported
A sectional-title transfer embargo for unpaid levies does not outrank a mortgagee's preferent claim in execution sales.
* Sectional Titles Act s 15B(3)(a)(i)(aa) – transfer-embargo/veto for unpaid levies – does not create a preferent claim over mortgagees for purposes of Magistrates’ Courts Act s 66(2). * Magistrates’ Courts Act s 66(2) – protects mortgagees as preferent creditors in execution sales unless statutory language clearly provides otherwise. * Embargo provisions – juridical nature sui generis; effective preference in insolvency (costs of realisation) but not ordinary statutory preference. * Relevant authorities – Johannesburg Municipality v Cohen’s Trustees; Rabie NO v Rand Townships Registrar; South African Permanent Building Society v Messenger; Nel NO v Body Corporate (confined to insolvency).
28 November 2003
Reported
Facilities letter did not satisfy contractual written-release requirement; waiver, estoppel and reliance claims failed.
* Suretyship – written-release clause – release must appear from the document itself; background circumstances cannot supply a release. * Non-variation clause (Shifren principle) – waiver or informal variation barred where effect would be to permit unwritten release. * Estoppel – cannot be used to evade contractual formalities requiring written release. * Reliance/objective theory – reasonable offeree must have been justified in believing a release was intended before binding the offeror.
28 November 2003
Reported
Whether a non-appealable magistrate liability ruling can be reviewed and whether defendants’ silence permits an inference of joint negligence.
Civil procedure – appealability of a magistrate’s liability-only ruling; res ipsa loquitur; adverse inference where defendants with exclusive knowledge decline to give evidence; application of Galante rule to prefer inference favourable to plaintiff; joint and several liability of co-defendants.
28 November 2003
Reported
A s 20(3) objection prevents a registrar enrolling the applicant; condonation for late appeal record was refused.
Attorneys Act s 20(1) and s 20(3) — effect of written objection on registrar's power to enrol; Law society locus standi to challenge irregular enrolment; Admission under former Bophuthatswana Act — alleged discrimination; Condonation for late and incomplete appeal record — refusal; Recommendation for legislative clarification.
28 November 2003
Reported
Holders of contingent allocation rights are "persons with an interest" entitled to be heard under section 80(3).
Administrative law; Marine Living Resources Act s80(3) – "person with an interest" includes holders of contingent allocation rights; procedural fairness – duty to give affected rights-holders opportunity to state case when appeals affect allocations; prior appeal opportunity not a substitute; administrative inconvenience no excuse.
28 November 2003
Reported
A blanket prohibition on asylum-seekers' work and study is unlawful; the Standing Committee must assess individual cases.
Refugees Act — power to determine conditions of asylum-seeker permits (s 11(h)) — Minister's regulations beyond power — blanket prohibition on employment and study unlawful as unjustified limitation of dignity (s 10) and education (s 29) — remedy: remit to Standing Committee to decide individual cases.
28 November 2003
Reported
Residence tied to employment can be terminated on lawful dismissal; unsubstantiated theft allegations may justify eviction.
Extension of Security of Tenure Act – s 8(2) residence linked to employment – s 8(4) age proof – s 9/s 10(1)(c) eviction for fundamental, irremediable breach (unsubstantiated allegations) – occupier status by marriage.
28 November 2003
Reported
Whether a single trustee can bind a trust and whether the Turquand rule applies to trusts.
Trusts and trustees – unanimity requirement – delegation and authority of trustees – construction of trust deed clause limiting signing to official/administrative documents – applicability of Turquand (indoor management) rule to trusts not decided – ostensible authority a factual enquiry – referral to trial under Rule 6(5)(g).
28 November 2003
Reported
An employee in a fiduciary lead role must disclose and account for secret profits from client opportunities.
Employment law; fiduciary relationship – when an employee stands in fiduciary relation to employer – corporate opportunity doctrine – undisclosed appropriation of client equity – duty to account for secret profits; pleadings construed to include fiduciary claim.
28 November 2003
Reported
28 November 2003
Reported
A peremptory regulation requiring timely police affidavits in unidentified-vehicle claims is valid, not ultra vires, and non-compliance bars recovery unless s 24(5) applies.
* Road Accident Fund Act – regulation 2(1)(c) – interpretation of "in a position" and "if reasonably possible" – 14-day affidavit requirement in unidentified-vehicle claims. * Regulatory preconditions – peremptory nature of evidentiary requirements – non-compliance bars Fund liability. * Delegation and vires – s 26 regulation-making power permits evidentiary/regulatory measures to prevent fraud; regulation 2(1)(c) not ultra vires. * Interaction with s 24(5) – deeming provision may cure non-compliance where Fund fails to object within 60 days.
28 November 2003
Reported
Appeal against 18‑month sentence for possession of 6,157 abalone dismissed; sentencing discretion properly exercised.
Sentencing — possession of large quantity of protected marine resource (abalone) — limits and penalties — exercise of judicial discretion in sentencing — judicial notice of local crime incidence permissible — duty to order probation report only where requisite information is lacking — first offender not automatically entitled to non‑custodial sentence.
28 November 2003
Reported
Derivative evidence found after unlawful interception and inducement excluded; acquittals substituted only where law allows.
Criminal law — admissibility of derivative real evidence discovered after unlawful interception and inducement — s 35(5) Constitution and s 218(1) Criminal Procedure Act — exclusion where admission would bring administration of justice into disrepute; Criminal procedure — undertaking by police/prosecutors to use person as witness — effect on subsequent prosecution and admissibility of resultant statements; Appeal — appellate court may not substitute guilty verdict for trial acquittal in absence of Crown appeal; Accessory and money-laundering liability — proof by circumstantial and documentary evidence.
28 November 2003
Reported
Appellate court set aside an unduly lenient suspended sentence for multiple rapes and imposed eight years’ imprisonment.
* Criminal law – Sentence – rape – gravity, humiliation and degradation of victim – due weight to retribution and deterrence required. * Sentencing principles – triad of crime, offender and society; bench-marking where prescribed minimums are departed from. * Appeal procedure – delay in lodging record does not automatically lapse State appeal absent unreasonable delay. * Evidence on appeal against sentence – further affidavits admissible only in exceptional circumstances.
28 November 2003
Reported
A plant breeder’s right was invalidated for material misrepresentation, absent description and lack of novelty.
Plant Breeders’ Rights – registration requirements – mandatory technical description and register representation; breeder/discoverer status – material misrepresentation v entitlement to apply; novelty/distinctness – ‘otherwise come to the knowledge of the public’ defeats novelty; Registrar’s publication duty; limits of correction/amendment/transfer under ss 33, 36 and 38; termination of invalid plant breeder’s right.
28 November 2003
Reported
The respondent who agreed to perform when a company failed to ratify was a purchaser, not merely a surety.
Contract construction – commercial documents – purchaser versus surety – effect of non-existent principal – clause construed in context; suretyship is accessory; parties' performance and conduct admissible to confirm intention.
27 November 2003
Reported
Twenty-two-year cumulative sentence for multiple housebreakings was excessive for a young first-time offender; reduced to seven years.
Sentencing – cumulative sentences – excessive total for a young, first-time offender; mitigating factors (youth, remorse, family support, prospects of rehabilitation); housebreaking and theft; declaration of unfitness to possess firearm under s 12(2) Arms and Ammunition Act retained.
27 November 2003
Reported
Proceeds from a property bought with the fixed intention to resell at a profit are revenue and taxable, despite lessee’s special position.
Tax — Sale of immovable property — Characterisation of proceeds as revenue or capital — Intention at acquisition and circumstances of sale — Profit‑making scheme where asset acquired for resale — Lessee’s special position/public‑law forbearance does not convert planned resale profit into capital.
25 November 2003
Reported
Final sequestration upheld where applicant’s secret commissions/bribes exceeded assets and were recoverable by the respondent.
Insolvency — s 12(2) Insolvency Act — court’s discretion to admit further proof of insolvency in replying papers; Motion procedure — authority to institute proceedings — deponent need not personally be authorised where attorneys are duly appointed; Employment law — employee’s duty of good faith/fiduciary duty — secret commissions/bribes received by employee are recoverable by employer; Review — appellate interference with discretionary exercise only for caprice, wrong principle, or absence of reasons.
25 November 2003
Reported
Employer not vicariously liable where employee acted for private purposes with only a peripheral connection to employment.
* Vicarious liability – course and scope of employment – dominant purpose test – personal acts incidental to employment – employer vehicle ownership not determinative.
24 November 2003
Whether mere knowledge or acquiescence establishes joint possession under s32(1)(c) of the Arms and Ammunition Act.
Arms and Ammunition Act s32(1)(c) – possession of explosive device; joint possession – whether mere knowledge or acquiescence suffices; evidence must establish which accused had actual possession; convictions set aside.
21 November 2003
Reported
Regulator’s community-television licence conditions must be rationally connected to the information and empowering provisions; several conditions set aside.
Administrative law — judicial review under PAJA — rationality standard (s 6(2)(f)(ii)) — licence conditions for community broadcasting — rational connection required between material before decision-maker and imposed conditions; language, news, employment-equity and training conditions set aside; refusal to extend licence area upheld as rational pending policy and frequency planning.
21 November 2003
Reported
A sale of an undivided portion of agricultural land conditioned on ministerial consent is void without that consent.
Subdivision of agricultural land – s 3(e)(i) Subdivision of Agricultural Land Act 70 of 1970 – sale of undivided portion without Minister's consent – effect of 1981 amendment defining 'sale' to include suspensive conditions; suspensive condition of Ministerial consent does not avoid statutory prohibition; agreement in contravention of s 3(e)(i) declared null and void; restitution and costs ordered.
20 November 2003
Reported
Whether ordinary sand is a ‘mineral’ under s 3(1) Act 50 of 1956 — court holds it is not; contractual recovery granted.
Property law – extraction of soil/sand – whether ordinary sand constitutes a ‘mineral’ for s 3(1) General Law Amendment Act 50 of 1956; notarial attestation requirement; validity of oral agreement to win sand; recovery for unpaid sand.
14 November 2003
Reported
State liable where police and prosecutor negligently failed to oppose bail, leading to respondent’s assault.
Delict — State liability for omissions — police and prosecutors’ duty to oppose bail or place relevant information before court; Wrongfulness — constitutional norm of accountability and protection of life, dignity and security; Negligence — failure to make independent inquiries/reliance on unsubstantiated recommendation; Causation — but-for test where judicial bail order intervened; Objective assessment of what a reasonable judicial officer would, on probabilities, have done; Public policy/proximity — no basis to deny action for damages where no other effective remedy existed.
14 November 2003
September 2003
Reported
War‑policy incorporated Hull exclusions; aircraft used for smuggling so illegal‑use exclusion applied and claim dismissed.
Aviation insurance – Hull “All Risks” and War & Allied Perils policies – incorporation clause – whether exclusions (including illegal‑use exclusion) are incorporated; construction of "while the aircraft is being used for any illegal purpose" – objective assessment of use/purpose; insured’s lack of knowledge not sufficient to defeat exclusion; seizure/forfeiture for smuggling precludes indemnity.
30 September 2003
Reported
Section 36 requires deduction of full statutory compensation from a third party's apportioned liability; 'like‑for‑like' rejected.
Compensation for Occupational Injuries and Diseases Act s36 — 'have regard to' means deduct compensation payable by Commissioner/Director General from third‑party's gross (apportioned) liability — rejection of general 'like‑for‑like' deduction rule — apportionment and recovery by Director General.
30 September 2003
Reported
Ss 77–78 of the Systems Act regulate delivery mechanisms, not the initial decision to establish a municipal police service; Police Act procedure governs establishment.
Local government law – municipal services – meaning of "municipal service" not confined to chargeable services; Municipal Systems Act ss 77–78 regulate choice of delivery mechanism, not antecedent decision to provide service; Interaction with Police Act – establishment of municipal police service is sui generis and governed by Police Act procedure, so s 78 obligations did not apply; Review – municipality’s decision lawful.
30 September 2003
Reported
A specialist broker must warn of onerous policy terms but need not ensure the insured’s compliance; prescription accrues on formal repudiation.
Insurance broking — specialist broker’s duty to draw attention to material, unusual or limiting policy terms and explain implications; not obliged to enforce insured’s compliance or make intrusive inquiries into business practices; insured’s responsibility to comply. Prescription — cause of action against broker accrues on formal notification that insurer repudiated claim on basis of insured’s non‑compliance; earlier discussions do not necessarily start prescription.
29 September 2003
Reported
Whether "in the public interest" compels rail providers to assume statutory policing duties for commuter safety.
Administrative law; statutory interpretation – meaning of "in the public interest" in ss 15(1) and 23(1) of the Legal Succession to the South African Transport Services Act – scope limited to provision of a service benefiting the public, not imposing policing duty; constitutional law – policing is SAPS function (s205(3)); civil procedure – disputes of fact on affidavit and Plascon-Evans rule; structural interdict/mandamus – limits where policy, budget and contractual/arbitral schemes involved; costs – interlocutory costs follow outcome where interlocutory matters rendered irrelevant by merits.
29 September 2003
Reported
Whether an indefinite distribution contract is terminable on reasonable notice and whether six months’ notice was reasonable.
Contract law – indefinite duration contracts – terminable on reasonable notice; tacit terms; assessment of notice period reasonableness at time notice given; distributor‑supplier relationship; commercial reasons for termination.
26 September 2003
Reported
An organ of state must consider all relevant circumstances, including suitable alternative accommodation and public interest, before evicting unlawful occupiers.
* Land law – Prevention of Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998 – s 6(1) and s 6(3) – factors to be considered when an organ of state seeks eviction – s 6(3) not exhaustive; court may consider all relevant circumstances including public interest and s 4(6)/(7) factors. * Evictions by organ of state – availability of suitable alternative accommodation and assurance of security of tenure are critical, especially where occupiers have long resided on privately owned land and the State has housing obligations under s 26 of the Constitution. * Evidential burden – municipality must show factual basis for inference of control/availability of alternative land before eviction order should be granted.
26 September 2003
Reported
A surety is not automatically released by a creditor’s realisation of pledged shares; prejudice requires breach of a legal duty.
• Suretyship – prejudice and release – no general rule of automatic release; release only when prejudice results from breach of legal duty under principal agreement or deed of suretyship. • Parate executie – private realisation of movables in creditor’s lawful possession not per se unconstitutional; Findevco decision criticised. • Pactum commissorium – void; conditional take‑over at fair price valid. • Valuation/timing of pledge realisation – determined by deed terms and evidence of market value. • Third‑party commercial arrangements – do not necessarily reduce surety liability absent contractual provision or proof of prejudice.
26 September 2003
Reported
Loan agreements were authorised and funds received by the borrower, but an unwritten waiver of a suspensive condition caused the agreements to lapse.
* Company law – authority to bind company – implied/unanimous assent and acquiescence can validate transactions absent formal board minutes. * Contract – suspensive condition – requirement that waiver be ‘in writing’ enforceable; oral waiver ineffective. * Loan transactions – borrower may nominate payee account; payment to nominated account does not negate receipt by borrower. * Formality/entrenchment clauses – strict enforcement promotes certainty; courts will enforce agreed formalities.
26 September 2003
Reported
A cheque claim is governed by s 11(c)’s six‑year prescription, and does not automatically prescribe with the underlying debt.
Prescription Act s 11(c) – debt arising from a bill of exchange/cheque – six‑year prescription period; cheque as negotiable written contract dependent on justa causa; effect of underlying debt’s prescription on cheque claim; provisional sentence procedure.
26 September 2003
Reported
Police owe a duty to investigate an applicant’s fitness before recommending firearm licences; negligent failure causing shooting is actionable.
Delict — Police duties in firearm licensing — statutory and common-law duty to investigate applicant’s antecedents, character and mental/temperamental fitness — form SAP286 and Special Force Order as binding administrative/statutory guidance — negligence for failure to take basic corroborative steps — factual and legal causation for shooting — State liable in delict.
26 September 2003
Reported
A provisional restraint order may be granted if there are reasonable grounds to believe a confiscation order may follow, relying on s22 presumptions.
Prevention of Organised Crime Act — Chapter 5 restraint and confiscation — s 18 (confiscation enquiries), s 25/26 (restraint orders), s 22 presumptions — ex parte disclosure duty — evidentiary standard for reasonable grounds to believe a confiscation order may be made.
26 September 2003
Reported
A council’s plan approval is invalid without an appointed building control officer; loss of a view can derogate adjoining property value.
* Building plans – National Building Regulations and Building Standards Act 103 of 1977 – ss 5, 6, 7 – appointment of building control officer and its recommendation are jurisdictional pre‑conditions to approval of plans. * Planning – Derogation from value – s 7(1)(b)(ii)(aa)(ccc) – 'value' means ordinary market value; substantial loss of view can amount to derogation. * Town Planning Regulations (Durban) – regulation 19 – meaning of 'rear space' and 'external rear wall' – rear boundary fixed by site geometry, not building orientation.
26 September 2003
Reported
An advocate may not perform attorneys’ administrative litigation work or sign magistrates' court pleadings; suspension for misconduct upheld.
Advocates — professional misconduct — referral system — advocate may not undertake administrative or preparatory work normally performed by attorneys — advocate may not sign magistrates' court pleadings, notices of motion or furnish own address for service — consent order restrictive interpretation — application to lead new evidence refused.
26 September 2003
Reported
Section 371(3) does not authorise the Minister to direct appointment of provisional liquidators absent a statutory nomination.
Companies Act – Liquidation – s 371(3) – remedy for aggrieved persons limited to appointments following statutory nomination – s 371 does not extend to provisional liquidators; 'nomination' means formal nomination under s 364 – Minister may not direct appointment of provisional liquidator absent statutory nomination; availability of urgent review/interdictory remedies.
25 September 2003
Reported
Appellate court upheld habitual‑criminal declaration under s 286(1), finding no misdirection or improper exercise of sentencing discretion.
* Criminal law – Sentence – Section 286(1) Criminal Procedure Act – declaration of habitual criminal – requirements: habituality, community protection, age and maximum punishment – discretion of sentencing court and requirement of prior warning. * Sentencing appeal – appellate interference only where trial court misdirected or sentence so inappropriate as to vitiate discretion. * Cheque fraud – prevalence and community prejudice as relevant to seriousness and need for protection.
23 September 2003