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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
139 judgments
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139 judgments
Citation
Judgment date
December 2004
Reported
Unreasonable delay by the court a quo permitted appeal; pricing regulations under s22G were unlawful and declared invalid.
Administrative law — jurisdiction — unreasonable delay by court a quo in granting or refusing leave to appeal may be treated as refusal permitting approach to appellate court; Medicines Act s22G — ultra vires/legality — single exit price; logistics fee and importer treatment; impermissible delegation to Director‑General; appropriateness of dispensing fees; Schedule 0 mark‑up provisions; public interest in access to medicines.
20 December 2004
Reported
Whether employer payments to a pension fund to "top up" gratuities are payments to the fund or to the members.
Pension funds – Rule 7.17 increase of gratuity – purpose and operation; employer liability to pension fund v employer payment to member; condictio indebiti – who is 'recipiens' of payment; delegation of authority – Executive Management Committee power under enabling statute; interpretation of Pension Funds Act s13A and statutory remuneration power s19(1)(b).
2 December 2004
Reported
Owner not entitled to a prior hearing before municipal preliminary expropriation notice preserving the status quo.
Expropriation – Municipal Ordinance (Cape) 20 of 1974 – preliminary notice and s 123(4) restrictions – whether owner entitled to prior hearing – procedural fairness under s 33 – preservation of status quo – Premier’s approval required before deprivation.
2 December 2004
Reported
Trial court erred in relying on bail-record hearsay and in refusing a trial-within-a-trial; retrial permitted.
Criminal procedure – admissibility of confessions – factual disputes about voluntariness or constitutional breaches must be resolved on evidence, ordinarily by a trial-within-a-trial. Evidentiary law – hearsay from bail-record documents cannot be treated as trial evidence without being admitted and tested. Constitutional criminal procedure – failure to inform of right to remain silent does not automatically render statements inadmissible; exclusion under s 35(5) depends on awareness and trial fairness. Appeal and retrial – appellate court may permit prosecution de novo where state was unfairly deprived of opportunity to prove admissibility.
2 December 2004
Reported
Conviction for attempted murder upheld; sentence set aside and matter remitted for re-sentencing, self-defence disproved.
Criminal law – appeal against conviction and sentence – appellate approach to trial court factual findings – whole-judgment appraisal – contradictions between witnesses and police statements – self-defence evaluated objectively – dolus eventualis where accused fires into a group – sentencing reconsideration and correctional supervision (Act 111/1998) requiring accused’s consent.
2 December 2004
Reported
Where choice of law was ambiguous, lex loci contractus governed formalities; post-termination payments discharged the surety's liability.
Contract – Suretyship – choice of proper law ambiguous (South Africa and/or Namibia) – lex loci contractus governs formalities; where contract made in Namibia Namibian law validates the suretyship. Accessory liability – appropriation of payments to principal debtor – payments after determination discharged surety. Facultative approach (proper law compliance) noted but not displacing lex loci where choice is not clear.
1 December 2004
Reported
Claimant must prove insurer’s adverse ‘in our opinion’ disability decision was unreasonable; cover applied only to draughtsman role.
Insurance law – disability benefits – clause making liability contingent on insurer’s opinion – claimant must show insurer’s opinion unreasonable. Insurance law – interpretation of ‘actively at work’ condition – cover only from date insurer on risk for the claimant’s duties. Contract/third‑party benefit – question of enforceability by member under insurer–trustees contract. Estoppel – no representation and reliance shown to extend cover to pre‑policy occupation.
1 December 2004
Reported
A plaintiff relying on a sting is limited to the defamatory meanings pleaded and cannot rely on unpleaded meanings.
Defamation — meaning ascribed by the ordinary reasonable reader in context; limitation of plaintiff to pleaded stings/quasi-innuendo; justification requires proof of substantial truth of pleaded imputations; public interest and reasonable publication defences.
1 December 2004
November 2004
Reported
Whether goods merely transhipped through South Africa fall within the Counterfeit Goods Act's import/export prohibition.
Counterfeit Goods Act 37 of 1997 – s 2(1)(f) – whether 'imported into' or 'exported from/through' includes goods in transit or transhipped through the Republic. Interpretation – penal statute – ambiguities to be construed restrictively; legislative clarity required to criminalise transit trade. International law – TRIPs and comparative EC law discussed but not determinative; EC permits border measures for transit, South African statute not sufficiently clear. Definition issues – shortcomings and ambiguities in the Act's definition of 'counterfeiting' and its relationship to territorial infringement.
30 November 2004
Reported
s51(3)(b) gives courts discretion to depart from statutory minima for 16–17 year‑old offenders; life sentence substituted with 18 years.
Criminal law – Minimum sentences – s51(3)(b) Criminal Law Amendment Act 105 of 1997 – interpretation as conferring discretion on sentencing courts in respect of offenders aged 16–17 – ‘substantial and compelling circumstances’ test not applicable to 16–17 year‑olds – child sentencing principles: best interests, least restrictive detention, proportionality and rehabilitation – life sentence substituted with term of years.
30 November 2004
Reported
Whether a signatory can avoid an embedded personal suretyship by proving a justifiable mistake induced by a misleading credit form.
Contract — caveat subscriptor and iustus error — document-induced misrepresentation — objective test whether a reasonable person in signatory’s position would be misled — personal suretyship embedded in credit application may be void ab initio if signatory justifiably misled.
30 November 2004
Reported
Whether an innocent trustee is liable under his Master’s undertaking for loss caused solely by a co-trustee.
Insolvency — trustees’ liability — theft by co-trustee; interpretation of Master’s standard "Undertaking and Bond of Security"; scope of s 56(4) Insolvency Act; suretyship/subrogation and recovery from co-trustee; admissibility of surrounding circumstances in contract interpretation.
30 November 2004
Reported
Refund claims for wrongly paid municipal levies prescribe after three years; s 11(a)(iii) protects the State, not the taxpayer.
Prescription — Prescription Act 68 of 1969 s 11(a)(iii) and s 11(d) — Whether 30‑year period for debts "in respect of any taxation" applies to taxpayer's refund claim for levies wrongly paid — Held: s 11(a)(iii) benefits the State only; refund claims subject to three‑year prescription under s 11(d).
30 November 2004
Reported
Court develops common law to define marriage as a union of two persons, enabling same-sex marriages subject to statutory formalities.
Constitutional law – equality and dignity – sexual orientation – development of common law – marriage defined to include same-sex partners; remedial relief and interaction with Marriage Act performative formula; question of suspension to allow parliamentary legislation.
30 November 2004
Reported
Two-year lodging requirement for unidentified-vehicle Road Accident Fund claims is valid; Prescription Act does not override it.
Road Accident Fund – Unidentified vehicle claims – Regulation requiring lodging within two years – Valid exercise of s 26 delegated power; statutory entitlement is conditional, not a pre-existing ‘debt’ under Prescription Act; reasonableness supported by police docket retention and fraud/evidentiary risks; five-year summons period once claim lodged; minors with guardians treated on facts, unguarded minors not decided.
30 November 2004
Reported
A foreign party’s contractual submission (domicilium/choice-of-law) can suffice to confer jurisdiction in money claims by a local plaintiff.
Practice — Jurisdiction — Submission by peregrinus — Whether submission alone founds jurisdiction in money actions by incola without attachment. Contract — Domicilium and choice of law clauses — Implied submission to local courts for disputes concerning contract substance. Private international law — Recognition of party prorogation of jurisdiction; American Flag plc affirmed.
30 November 2004
Reported
An insurer may validly exclude coverage for accidental self-inflicted injury by clear terms in a life insurance policy.
Insurance – life insurance – exclusion clause – interpretation – scope of 'self-inflicted injury, whether intended or not' – accidental self-inflicted injury – policy exclusion upheld – public policy – contract interpretation principles.
30 November 2004
Reported
Interim interdicts are appealable if final in effect; balance of convenience may justify limited variation; contempt requires wilful mala fide breach.
Appealability of interim interdicts; ‘final in effect’ test; balance of convenience in interlocutory interdicts; variation of interim relief to accommodate limited lawful activity; requirements for contempt (wilful and mala fide disobedience); interlocutory costs ordinarily reserved.
30 November 2004
Reported
A presiding officer may, in appropriate circumstances, permit legal representation at a public service disciplinary hearing despite clause 7.3(e).
Disciplinary hearings — legal representation — whether clause prohibiting representation by legal practitioners is absolute or subject to discretion; Interpretation of collective agreement (Code) — clause 2.8 permits departures in appropriate circumstances; Administrative fairness/PAJA s3 — assistance and legal representation may be required in serious or complex cases; Factors in exercising discretion — nature and complexity of charges, seriousness of consequences, prejudice to employer; Referral back to presiding officer where discretion not exercised.
30 November 2004
Reported
A court lacks inherent jurisdiction to rescind a s26 restraint order; rescission is limited to statutory and pre-existing common-law grounds.
Constitutional / statutory procedure – Prevention of Organised Crime Act 121 of 1998 – Restraint orders (s 26) – Limited grounds for variation or rescission (s 25(2), s 26(10)); no inherent jurisdiction to rescind. Curator bonis (s 28) – Orders appointing curator bonis and surrender orders are amenable to variation or rescission on good or sufficient cause; broader judicial discretion. Common-law rescission – Fraud, common mistake, instrumentum noviter repertum available only if existing at date of order; post-grant implementation difficulties do not found an inherent jurisdiction to rescind a s 26 order.
30 November 2004
Reported
Section 18(1)’s R25,000 cap applies to a passenger in a towed vehicle deemed driven by the tow truck driver.
Road Accident Fund Act — s 18(1) limitation to R25 000 — passenger in towed vehicle — s 20(1) deeming person in control to be driver — ‘being conveyed in or on the motor vehicle concerned’ — business/employment exceptions.
30 November 2004
Reported
Where insurers’ liabilities are equal and co-ordinate, payment by one discharges the others and the remedy inter se is contribution, not subrogation.
Insurance — Double insurance — Where two insurers have equal and co-ordinate liabilities, payment by one discharges the others — Remedy between insurers is contribution, not subrogation — Policy clauses of precedence or excess determine relative contribution rights but do not convert co-ordinate liability into primary liability.
30 November 2004
Reported
Mental retardation alone does not render a witness incompetent under s194; retrial allowed on the imbecility count.
Criminal procedure; witness competency — s194 interpreted with ss192–193; imbecility/mental retardation alone does not disqualify a witness unless caused by intoxication/drugs and deprives proper use of reason; trial court duty to investigate competence; exclusion of material evidence may constitute miscarriage of justice; s227(2) sexual‑experience evidence; retrial permitted on imbecility count.
30 November 2004
Reported
Service at either office maintained by the Provincial Commissioner suffices for s57(2) notice; appeal upheld.
Administrative law; service of statutory notice under s 57(2) South African Police Service Act — whether service at a maintained provincial office suffices where Commissioner maintained two offices; internal administrative practice cannot negate an office; distinction from Groepe and Mamazela.
30 November 2004
Reported
An exchange offer made to existing shareholders is not an "offer to the public for subscription" under s145.
Company law – Offer to the public for subscription of shares – s 145 Companies Act 1973 – Whether share-exchange offer is an offer to the public – Meaning of "subscription" and "public" – Offer directed to owners of specific property (shareholders) not an offer to the public.
26 November 2004
Reported
Respondent failed to prove driver’s negligence; circumstantial speed proof requires expert evidence.
Motor-vehicle collisions; negligence – proof of excessive speed from skid marks and impact distances; limits on judicial accident reconstruction without expert evidence; reaction time and stopping distance as essential factual prerequisites; collateral untruthfulness affects credibility but is not independently probative of speed/negligence.
26 November 2004
Reported
A landowner must take reasonable steps to control a fire on his land; statutory presumption of negligence was not rebutted.
Veld fire — duty of landowner to take reasonable steps to control or extinguish fire likely to spread to neighbouring property; omission may be wrongful; s 84 Forest Act presumption of negligence applicable and may be rebutted by evidence of reasonable precautions; statutory presumption concerns negligence and does not displace wrongfulness enquiry; vicarious liability not established where owner’s duty arises from his own omission.
25 November 2004
Reported
An insurer may not retrospectively terminate a policy for an earlier fraudulent claim to defeat a subsequently valid claim.
Insurance – fraudulent claim – insurer’s election to terminate – effect of termination prospective only; forfeiture doctrine not recognised in South African law; refusal to import punitive English forfeiture rule; insurers may contractually provide for forfeiture.
24 November 2004
Reported
Noting an appeal does not revive a discharged ex parte restraint order; restraint orders require reasonable grounds and proportionality.
Prevention of Organised Crime Act — provisional ex parte restraint orders — noting an appeal does not revive a discharged provisional order; standard for granting restraint orders is 'reasonable grounds' to believe a confiscation order may be made (not balance of probabilities); restraint must be proportionate to anticipated confiscation; applicant should, where possible, quantify prospective benefit.
22 November 2004
Reported
Blind application of an allocation formula produced irrational quota results and was reviewable; 2005 allocations set aside.
Administrative law – Review – Allocation of commercial fishing rights – Application of mathematical allocation formula – Whether outputs so unreasonable that no reasonable decision‑maker could have adopted them (s 6(2)(h) PAJA). Administrative law – Fettering discretion – Treating a formula’s output as decisive without considering results unlawful. Statutory procedure – Use of formula without promulgated regulation does not permit rigid application that ousts discretion. Judicial review – Technical complexity and specialist expertise invite deference but do not bar review of irrational outcomes.
19 November 2004
Reported
A purchaser who assigns rights and obligations after an auction is not a 'nominee' or 'trustee' under sale conditions and is not bound by clause 16.
Auction sale – sale concluded when bidding closes; nominee/trustee under Conditions of Sale – meaning and scope; cession/assignment of purchaser's rights and delegation of obligations releases original purchaser; clause rendering purchaser surety limited to those signing as nominee/trustee/company/partnership.
19 November 2004
Reported
Rape by on‑duty policemen held to be beyond course and scope of employment; State not vicariously liable; appeal dismissed.
Police liability – vicarious liability – standard test: employer liable only if delict committed in course and scope of employment; deviation must remain connected to functions of employment. Rape by policemen motivated by sexual gratification is ordinarily outside course and scope; failure to intervene not grounds for vicarious liability where conspiratorial common purpose exists. Constitutional development of law to impose broader state liability declined; legislative competence reserved.
11 November 2004
October 2004
Reported
An in personam interim interdict directing return of an aircraft abroad was appealable and enforceable against respondents subject to the court's jurisdiction.
Civil procedure – interim interdict – finality and appealability – an interim order is appealable if it has immediate effect and will not be reconsidered at trial. Jurisdiction – in personam orders against incolae – court may order performance abroad and enforce by domestic remedies. Attachment – ad confirmandam/ad fundandam jurisdictionem – assets attached to found jurisdiction over foreign company. Mareva-type preservation relief – scope where assets are moved abroad and transaction suspected to be in fraudem legis.
1 October 2004
Reported
Mistaken bank transfer does not vest recipient with entitlement; transferor may recover identifiable funds; appropriation knowing mistake is theft.
Banking – mistaken electronic transfer – recipient acquires no entitlement where no meeting of minds; mistaken payment may be recovered; appropriation by recipient knowing the mistake constitutes theft; banks may act as stakeholders and are not automatically required to treat credited funds as indefeasible assets of the customer; Mareva-type relief may be inadequate in insolvency.
1 October 2004
September 2004
Reported
Bail refused where strong prima facie treason case and realistic flight risk outweigh applicant’s personal circumstances.
Criminal procedure – bail – s 60(11)(a) v (b) – Schedule 6 offences require ‘extraordinary circumstances’, Schedule 5 a lighter ‘interests of justice’ test; prima facie strength and flight risk decisive. Bail – relevance of state docket and applicant testimony – bail inquiry not a full trial. Flight risk – long sentence prospect, military training and supportive infrastructure increase risk of absconding.
30 September 2004
Reported
Refusal of special leave is final; third party’s inopportune turn was the sole cause of the collision.
Civil procedure – special leave to appeal – refusal by Supreme Court final and functus officio; subsequent leave per incuriam. Delict/tort – causal negligence – turning across oncoming traffic; driver turning across carriageway held solely negligent. Evidence – expert speed calculations inadmissible where based on unproved assumptions. Galante principle inapplicable where explanations are not equally open on the evidence.
29 September 2004
Reported
The applicant's striking-off of the respondent was disproportionate; appellate court substituted a two-year suspension.
Professional misconduct – disgraceful conduct by a medical practitioner involving unlawful/unsafe abortion attempts outside proper clinical setting. Administrative law – adequacy of reasons and consideration of representations in disciplinary proceedings. Appeal under s 20 Health Professions Act – scope is a rehearing on the merits limited to the record; deference to statutory regulator but intervention warranted where penalty is disproportionate. Sentencing principle – appellate interference permitted where original sanction is startlingly inappropriate; appellate court may substitute an appropriate penalty.
29 September 2004
Reported
The court examined the justification for withholding a report under the Promotion of Access to Information Act.
Access to information - Promotion of Access to Information Act - Interpretation of 'obtain for policy formulation' - Justification of withholding information.
29 September 2004
Reported
The respondent's reservation of ownership in movable goods survived the employer's insolvency because the goods remained unpaid.
Contract law – Building contracts (locatio conductio operis) – Reservation of ownership in movable goods; Insolvency – s 84(1) Insolvency Act inapplicable to locatio conductio operis; Contract interpretation – incorporation of tender into JBCC Principal Building Agreement; Payment certification – JBCC clauses 31.4 and 31.7 as mechanism to determine transfer of ownership on payment; Security – competing claims between reserved ownership holder and perfected general notarial bond.
29 September 2004
Reported
A good‑faith negotiation clause linked to final arbitration is enforceable and not an unenforceable agreement to agree.
Contracts – lease – essentialia: ascertained thing and determinable rental; delegation to third party/arbitrator permissible; Agreement to negotiate in good faith – enforceability where linked to final and binding arbitration; Preliminary agreement vs. binding contract – deadlock‑breaking mechanism renders obligation certain and enforceable.
29 September 2004
Reported
A drawee bank may reinstate original debits for unrevoked cheque payments despite ineffective late dishonour and post-liquidation inter-bank agreement.
Banking law – cheques – cross-firing/kiting – fraudulently drawn cheques initially honoured by drawee bank. Clearing house rules – late dishonour ineffective where collecting bank insists on payment. Banker–customer relationship – absence of countermand means banker may revert to original debits. Liquidation – reinstated book entries pursuant to inter-bank agreement do not constitute post-liquidation debts when they reflect prior honouring. Procedural – condonation of late application for leave to appeal granted.
29 September 2004
Reported
Courts must balance the s 51 statutory benchmark against substantial and compelling circumstances when sentencing for serious sexual offences.
Criminal law – sentencing – minimum sentences under s 51 Criminal Law Amendment Act 105 of 1997 – departure where substantial and compelling circumstances exist – sentencing court must respect legislative benchmark (S v Malgas; S v Abrahams) – appellate interference where material misdirection or disturbingly inappropriate sentence. Sexual offences – multiple rapes in context of customary-law marriage – individualization of punishment and relevance of cultural background as mitigating factor.
29 September 2004
Reported
Whether correctional supervision can be imposed for a statutory offence whose penalty prescribes only a fine or imprisonment.
Sentence — Correctional supervision under s 276(1)(h) of the Criminal Procedure Act — Interpretation of ss 276(1), (2) and (3) — Whether correctional supervision may be imposed for statutory offences whose penalty clauses prescribe only fine or imprisonment; Sentencing evaluation — suitability of correctional supervision given prior convictions and offending circumstances.
29 September 2004
Reported
Whether provincial road-works powers under s17 create enforceable real rights without separate expropriation.
Roads Ordinance – s 17: power to enter, take possession and remove materials for road-building; such rights approximate expropriation and constitute enforceable real rights; no separate prior expropriation required; s 17 permits reservation for future road-building needs; Deeds Registry endorsement and s 54 criminal sanctions protect provincial rights.
29 September 2004
Reported
Refund of bookmakers' overpaid VAT governed by s44(2)(a) where payments reflected prevailing practice, limiting claims.
VAT — overpayment by bookmaker arising from inclusion of take‑back winnings as output tax — interpretation of s16(3) proviso and s16(5) — refund under s44(2)(a) not s44(1) — s44(3) six‑month limitation applies where payment made in accordance with practice generally prevailing (VAT Guide evidence).
29 September 2004
Reported
A fire in a 20m fenced railway reserve is not a ‘veldfire’ under s34 and the respondent was not negligent.
• Veldfire — meaning and scope — s 34 National Veld and Forest Fire Act 101/1998 — presumption of negligence applies only where fire on defendant’s land is a ‘veldfire’. • Interpretation — ‘veld’ requires uncultivated/open land; a narrow fenced railway reserve is not ‘veld’. • Delict — legal duty not to negligently cause fire damage; negligence assessed by foreseeability, utility and burden of precautions. • Firebreak obligations (s 12(1)) cannot be read to require converting narrow railway/road reserves into firebreaks.
27 September 2004
Reported
Prescription begins when the survivor appreciates another's responsibility; child-abuse trauma can delay that date.
Prescription – Prescription Act 18 of 1943 s 5(1)(c) – meaning of "brought to the knowledge of the creditor" – requires knowledge sufficient to appreciate that another person is responsible for the wrong – child sexual abuse – traumagenic dynamics (traumatic sexualization, betrayal, powerlessness, stigmatization) may delay acquisition of such knowledge – where defendant pleads prescription he bears onus of proving it ran – debts arising before 1969 Act governed by 1943 Act.
27 September 2004
Reported
Whether various interest receipts are "mining income" turns on a flexible direct-connection test to the mining source.
Income tax — mining income — interpretation of "income derived from the working of any producing mine" — direct connection test — when interest receipts form part of mining income — investment of surplus receipts severs direct connection — examples: cash-management schemes, overnight/ fixed deposits, escrow accounts, late-payment interest, export-incentive interest, tax and rental refunds.
27 September 2004
Reported
Equal‑division starting point rejected; s 7(3) redistribution must reflect spouses’ contributions and business viability; award reduced to R4.5m.
Divorce — s 7(3) Divorce Act 70 of 1979 — asset redistribution requires assessment of spouses’ contributions; English ‘equal division’ starting point (White v White) not part of our law; appellate intervention permissible where trial court misdirects; consideration of asset form/liquidity and business viability relevant to just redistribution.
23 September 2004
Reported
A sub‑minimum of trustees cannot bind a trust; majority powers must be properly exercised and family trusts need independent oversight.
Trusts – capacity‑defining minimum of trustees; sub‑minimum trustees cannot bind trust; trustees must act jointly unless deed authorises otherwise; majority power must be properly exercised; limited application of Turquand rule to trusts; supervisory role of Master and courts to prevent family‑trust abuse.
23 September 2004