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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
200 judgments
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200 judgments
Citation
Judgment date
December 2012
Reported
A bank’s conveyancer was negligent in failing to cancel both bonds and ensure reg 68 compliance, causing recoverable transfer delays.
Conveyancing — duty of care — conveyancer liable in delict for negligent preparation/lodgement of deeds office documents causing delay; Deeds Registries Act reg 68(1) — certified copy applications must comply with current registrar practice; Exceptio non adimpleti contractus — cannot be relied upon where not pleaded and no withholding of performance; Standard of care — conveyancer must examine title deeds and ensure documents meet contemporaneous deeds office requirements.
3 December 2012
November 2012
Appellate court corrected concurrent/consecutive sentencing structure and ordered partial concurrency with earlier sentences to avoid excessive cumulative imprisonment.
Criminal procedure – sentencing – multiple convictions – proper structuring of concurrent and consecutive sentences; cumulative effect of sentences from separate proceedings – partial concurrency ordered to avoid disproportionate overall punishment; appellate construction and correction of sentencing orders; backdating of altered sentences.
30 November 2012
Respondents’ recourse claims prescribed because they knew the material facts by early 2006.
Prescription — Prescription Act 68 of 1969 s 12(1),(2),(3) — knowledge of identity and facts — when debt becomes due; wilful prevention under s 12(2); evidence (arbitration award, appeal dismissal, directors’ meeting, payments) establishing knowledge; effect of incorporation on partnership continuity and timing of claim.
30 November 2012
Reported
Appellant’s review of disciplinary convictions dismissed; presiding officer’s credibility findings and decision were reasonable and not reviewable.
Administrative law – review under PAJA – material error of fact as limited ground of review (Pepcor) – confined to established, objectively verifiable facts that were material to decision. Administrative law – standard of review: decision unreasonable only if no reasonable person could have reached it; review must not usurp fact-finding role of tribunal. Disciplinary enquiries – assessment of witness credibility; cumulative effect of evidence may sustain convictions despite minor contradictions. Conspiracy allegations require cogent evidence and cannot be inferred from workplace dissatisfaction alone.
30 November 2012
Reported
Unjust enrichment established and R50 million disgorged; theft and fiduciary-breach claims failed; sale agreement held invalid.
Company law – directors’ liability – misappropriation and fiduciary duty; Unjust enrichment – multi-party transfers – enrichment sine causa at expense of company; Contract law – agreement signed by agent for unnamed/non-existent principal invalid; Insolvency Act s 26 – disposition without value – onus and proof that assets exceeded liabilities; Procedural fairness – court may not found decision on unpleaded ground (s 38 finding).
30 November 2012
Reported
A school governing body determines admission capacity; provincial authorities may not unilaterally override that policy.
Education law – South African Schools Act – s 5(5) and s 5A – Admission policy and school capacity determined by governing body; provincial authorities' role limited to statutory oversight and ensuring compliance with national norms and standards – HoD may not unilaterally override admission policy – ss 3(3) and 3(4) relate to infrastructure/compulsory attendance, not individual school admission decisions.
30 November 2012
Reported
Ministerial guidelines excluding compensation for surrendered firearms destroyed by the State are not ultra vires the Firearms Control Act.
Firearms Control Act – statutory interpretation – ss 136, 137, 149 – compensation payable only where State retains firearm; no compensation if firearm destroyed. Administrative law – subordinate legislation – whether Ministerial guidelines under s 137(5) are ultra vires the Act. Compensation – distinction (or lack thereof) between voluntary and compulsory surrender of firearms.
30 November 2012
Reported
A water‑licensing tribunal’s appellate decision is administrative action and may be reviewed and substituted in exceptional circumstances.
Administrative law – Water Tribunal appeal – whether Tribunal’s rehearing constitutes administrative action reviewable under PAJA – held to be administrative action. Statutory interpretation – s 27(1) National Water Act – redress factor (s 27(1)(b)) not to be treated as prerequisite; all factors must be weighed. Remedies – PAJA substitution – court may substitute administrative decision in exceptional circumstances (Tribunal disbanded, undue delay, prejudice). Costs – public officer in official capacity – costs not appropriate absent mala fides or grossly unreasonable conduct.
30 November 2012
Reported
A reception court’s routine remand without judicial inquiry does not validate continued unlawful detention.
Unlawful arrest and detention; reception court remand; need for judicial enquiry at first appearance; burden on State to justify deprivation of liberty; evidentiary shortcomings; damages for unlawful detention.
30 November 2012
A tariff incorporated as a s 42 LUPO condition is binding and cannot be unilaterally revoked by later council policy changes.
Local government – Land Use Planning Ordinance s 42 – conditions (capital contributions) imposed with approvals – tariff incorporated into approval enforceable despite later council policy changes; statutory s 42(3) amendment procedure required. Municipal law – no private-law fiduciary duty requiring accounting to developers for alleged overpayments.
30 November 2012
Whether a creditor could sue for damages under a sale agreement despite an escape clause and alleged conflict with ss 83–84 of the Insolvency Act.
Contract — Interpretation of deed of sale — Clauses offering alternative remedies (clause 6.1 versus clause 9) — Whether seller may claim damages despite clause permitting election to treat agreement as never concluded — Insolvency Act ss 83, 84 — Whether listed movable assets were merx or means of payment — Validity of sale of claim against insolvent estate.
30 November 2012
Reported
Whether a spouse’s lack of written consent invalidates a suretyship and who bears the burden to prove s 15(6)’s exception.
Matrimonial Property Act s 15(2)(h) — suretyship by spouse married in community of property; s 15(6) proviso — exception where act is in ordinary course of spouse’s business; onus to invoke statutory protection; evidential facts showing business involvement; joinder — whether non‑consenting spouse is a necessary party.
30 November 2012
Appellate court reduced a disproportionate 36-year cumulative sentence to an effective 20 years, differentiating firearms roles and ordering concurrency.
• Criminal law – Sentence – cumulative sentences – appellate intervention where cumulative effect produces disproportionate, excessive imprisonment. • Robbery with aggravating circumstances – maximum sentence appropriate; overlap between use/possession of firearms and robbery aggravation must be considered. • Differentiation between firearms taken to scene to perpetrate offence and firearms taken as loot – sentencing implications. • Escape from custody – bribery as aggravating factor but not necessarily warranting maximum prescribed sentence.
30 November 2012
The appellants’ cumulative sentences were found shockingly inappropriate and reduced to an effective 30-year term, antedated to 7 September 2001.
Criminal law – sentence – misdirection by magistrate by reliance on minimum sentencing legislation without warning accused – error in computation of substituted sentence by high court – cumulative sentences found shockingly inappropriate – appellate court substitutes sentences and antedates them to date of original sentencing.
30 November 2012
Reported
A misdescribed statutory subsection in the charge sheet does not bar life imprisonment unless the accused was prejudiced.
Criminal Procedure – Minimum sentencing (Criminal Law Amendment Act 105 of 1997) – mistaken reference to s 51(2) rather than s 51(1) – charge-sheet defect does not vitiate sentence absent prejudice – s 86(4) and s 35(3)(a) fairness inquiry – requirement to record substantial and compelling circumstances (s 51(3)).
30 November 2012
Appellate court set aside an excessive 49-year sentence for brutal attempted murders, substituting an effective 18-year term.
Criminal law – sentence – misdirection by over-emphasising retribution – failure to consider mitigating factors – unexplained disparity between sentences – appellate substitution of sentence.
30 November 2012
Reported
Belated spousal evidence corroborated an alibi; prosecution failed to exclude reasonable possibility of innocence, so conviction was set aside.
Criminal law – Identification – sufficiency where accused raises alibi – two mutually destructive versions. Criminal procedure – Alibi evidence – accused's alibi supported by belated s 309B spousal evidence; rejection requires proof beyond reasonable doubt. Criminal procedure – Section 309B: admission and assessment of further evidence after conviction. Trial fairness – Judicial conduct: duty to guide inexperienced counsel; improper interruptions and misdirection may undermine trial. Burden of proof – State must exclude reasonable possibility of innocence before convicting.
30 November 2012
Reported
Failure to properly determine a child witness’s competency under s164 rendered the evidence unreliable; conviction set aside.
Criminal procedure — child witnesses — ss 162–164 Criminal Procedure Act — proper admonishment and competency enquiry required before admitting unsworn evidence; use of intermediaries and skilful questioning essential. Evidence — single young complainant — cautionary rule — contradictions, vague charge particulars and neutral medical findings may render conviction unsafe. Trial misdirection and unfair evaluation of defence may justify appellate interference.
30 November 2012
Reported
Unrepresented (and possibly juvenile) accused’s rape conviction set aside where court failed to assist and medico-legal evidence raised reasonable doubt.
Criminal law – rape – assessment of evidence – duty to consider whole body of evidence not isolated parts. Fair trial – unrepresented accused (possibly a child) – duty of court to inform and assist; right to state-funded representation if substantial injustice would result. Medico-legal evidence – J88 report may contradict prosecution and necessitate calling the examining doctor. Admissions in argument require investigation before being treated as conclusive. Procedural delays in appeal processes unacceptable; administrative and professional oversight warranted.
30 November 2012
Reported
Conviction and life sentence set aside due to cumulative procedural irregularities, inadequate proof of age, and improper swearing of a minor.
Criminal procedure – referral under s 52 Criminal Law Amendment Act – requirement to inform accused of life sentence exposure; proof of complainant’s age – inadequacy of J88 without doctor’s evidence; s 162 CPA – swearing of child witness – necessity to assess ability to distinguish truth and understand oath; inaudible trial record and cumulative irregularities vitiating conviction and sentence.
30 November 2012
A tender declaration omitting a provincial employee’s connection constituted fraud and warrants a custodial sentence.
Criminal law – Fraud – Tender process – Failure to disclose connection with provincial employee in Declaration of Interest – Misrepresentation and intention to deceive established; prejudice to tender process and other tenderers. Criminal procedure – Sentence – Trial court misdirections on loss and performance; appellate reconsideration of sentence; custodial sentence appropriate for procurement fraud.
30 November 2012
Owner failed to prove communication of rescission notice, so occupiers retained lawful occupation; appeal dismissed.
PIE – eviction from homes – requirement that occupiers be unlawful occupiers before eviction under s 4; Contract law – cancellation for non‑performance where no lex commissoria: necessity of a notice of rescission (placing debtor in mora); Evidence – receipt of rescission/demand must be proved; dispatch alone insufficient; Application of Plascon‑Evans factual dispute rule in eviction proceedings.
30 November 2012
Reported
The Minister unlawfully and unreasonably delayed visa decisions, though no evidence showed a formal refusal.
Immigration law – s10A Immigration Act – Minister’s discretion to grant or refuse visas; ss29–30 prohibited/undesirable persons; administrative law – unreasonable delay/procrastination in visa decision-making; justiciability of declarations where declaration will have practical effect.
29 November 2012
Reported
A member's right to vote at a general meeting is a personal right; excluding retiring directors invalidated the elections.
Company law – members’ rights – right to vote at a general meeting is a personal right enforceable against the company; Foss v Harbottle inapplicable where individual membership rights are affected – interpretation of articles of association (rotation of directors) to avoid unbusinesslike hiatus – retiring directors entitled to vote in election of successors.
29 November 2012
Reported
Council must comply with LGO s79(18), MFMA s14 and ss67–68 before alienating or closing public open space.
Local government — Alienation of municipal land — s 79(18) LGO — statutory notice and objection requirements triggered by settled intention to alienate — failure to comply renders alienation/transfer unlawful. Municipal Finance Management Act s 14 — decision in meeting open to public and consideration of economic and community value required before transfer. Local Government Ordinance ss 67–68 — detailed notice, service and public-participation requirements before permanent closure of public open space. PAJA — composite transaction and commencement of review period; locus standi.
29 November 2012
Use of school grounds for a commercial five-a-side soccer centre and craft market unlawfully contravened municipal zoning consent requirements.
Zoning law — LUPO and municipal zoning scheme — general residential zone — place of instruction in sport a consent use — commercial five-a-side soccer centre and craft market on school grounds unlawfully contravened scheme — accrued rights preserved only school use — suspension of interdict unjustified — costs to successful respondents.
29 November 2012
Reported
CPI is an appropriate measure to update restitution awards; compound interest and solatium unsupported without evidential basis.
Restitution of Land Rights Act — s33(eC) ‘changes over time in the value of money’ — CPI is an appropriate measure for adjusting historic under‑compensation; compound interest and commercial indices inappropriate for restitutionary awards; solatium requires proof of hardship; limited appellate interference in Land Claims Court discretion.
29 November 2012
Reported
Appeal dismissed: Full Court’s disciplinary exercise was not misdirected; repayment orders against those struck off set aside.
Admission of Advocates Act s 7(1)(d) – three-stage enquiry (proof; fitness; suspension vs striking off) – double-briefing and overreaching – dishonest charging of full trial fees – appellate interference with discretionary sanction limited to misdirection, caprice or wrong principle – inherent jurisdiction and limits on ordering restitution – recusal/ reasonable apprehension of bias – failure to register for VAT may constitute professional dishonesty.
29 November 2012
A taxpayer cannot raise on appeal assessment components not specified in its written notice of objection.
VAT — objections and appeals — taxpayer confined to grounds specified in written notice of objection — globular objections insufficient to contest individual assessed amounts — s 32(5) finality and s 31A three-year bar — application of Matla Coal principle to VAT objections.
29 November 2012
Reported
Whether the applicant may review the respondent’s municipal approval of building plans and scheme relaxations under PAJA.
Administrative law — approval of building plans — PAJA administrative action — standing of neighbouring landowner and lessee to enforce town planning scheme — internal remedies: s 62 Municipal Systems Act and s 9 Building Regulations — town planning scheme relaxation procedures and requirement for special consent — procedural ultra vires delegation and review.
29 November 2012
Reported
An 'opt‑in' class action by distributors for lost profits from price‑fixing is not legally tenable and is unnecessary.
Class actions – certification of 'opt‑in' representative actions – necessity and appropriateness; Constitution s 22 – scope as to protection of trade and profits; Competition Act – does not transfer producers’ unlawful profits to distributors; Delict – recognition of pure economic loss claims for lost profits from price‑fixing – policy considerations; Civil procedure – joinder under Rule 10 and cession as alternatives to class actions.
29 November 2012
Reported
Dismissal for unauthorized media communication declared substantively unfair; retrospective reinstatement with final warning ordered.
Labour law – Misconduct – Dismissal for unauthorized media communication – Reasonableness of dismissal as a sanction – Application of Sidumo test – Proper consideration of mitigating factors – Substantive fairness of dismissal.
29 November 2012
Reported
Transitional provisions preserved the Usury Act cap on administration fees for existing home loans under the National Credit Act.
National Credit Act – transitional provisions (Schedule 3) – paragraph 7(2) preserving rights, entitlements and obligations under repealed Usury Act; Usury Act schedule cap on administration fees for housing loans preserved for existing agreements; statutory prohibition as creating borrower entitlement; service fees under NCA and ministerial power to amend under s 105(1).
29 November 2012
Reported
A seller’s rei vindicatio does not require tender of repayment; a claimed improvement lien fails without proof of expenditure or increased value.
Property law – rei vindicatio – ejectment permissible despite seller’s receipt of payment under void contract; tender of repayment not essential; Enrichment/lien – necessary/useful expenses – claimant must prove actual expenditure or increase in value; valuation evidence must have proper factual foundation; procedural – leave to file further affidavits refused where no explanation for omission.
29 November 2012
Reported
Claimant cannot recover mora interest from her attorney for delayed prosecution absent contractual breach and proof of loss.
Attorney — mandate and standard of care; contractual versus delictual claims against attorneys; proof required to establish negligent breach of mandate (expert evidence); quantification of damages — interest as component of damages versus prescribed mora interest; prescribed-rate interest only applies where defendant is debtor to principal obligation.
29 November 2012
Reported
Court sets out certification criteria for class actions, rejects overbroad national class, remits Western Cape claim for fuller proof and refined relief.
Class actions – certification requirement; prerequisites: identifiable class, cause of action raising triable issue, common issues, representative suitability, appropriateness of procedure; over-broad class and lack of commonality warrant refusal; cy-près aggregate relief improper absent direct or suitably tailored indirect compensation; s 65 Competition Act not held to preclude delictual follow-on claims on present papers.
29 November 2012
Reported
Stock‑rolling and unauthorised credit sales did not satisfy furtum usus or legal causation for condictio furtiva recovery.
Delict — condictio furtiva — furtum usus — stock rolling and fraudulent accounting entries do not necessarily constitute use of goods; sale on unauthorised credit may amount to use but causation and remedial entitlement under condictio furtiva require close legal nexus between conduct and loss.
28 November 2012
An inchoate sale to companies to be formed does not create a personal right in land for restitution purposes.
Restitution of Land Rights Act s 2(1)(a) – requirement of a right in land – inchoate contract – sale to companies to be formed – trustee for company in formation – no personal proprietary right or right to specific performance absent fulfillment of conditions precedent; dispossession for restitution purposes not established.
28 November 2012
Reported
The SCA confirmed a provisional POCA restraint order, holding the NDPP acted in good faith and reasonable grounds for confiscation existed.
Criminal procedure – Prevention of Organized Crime Act (POCA) – s 26 provisional restraint orders – test: reasonable grounds that a confiscation order may be made – court need not determine veracity but must be apprised of nature and tenor of evidence. Ex parte applications – uberrima fides – duty to disclose material facts in ex parte proceedings, but rule does not automatically bar relief in opposed confirmation proceedings; non-disclosure typically attracts adverse costs not substantive denial. Disclosure – witness statements provided to accused electronically as part of prosecution docket – permissible where access available and protective concerns exist; accused may seek discovery in appropriate form. Appealability – discharge of provisional restraint order is appealable; appellate court may confirm provisional orders where requirements met.
28 November 2012
Reported
Claimants cannot obtain general damages unless the RAF 4 assessment and the Fund’s prescribed/regulatory process are complied with.
Road Accident Fund – 'serious injury' threshold – RAF 4 serious-injury assessment procedure prescribed by Regulations – Fund’s decision constitutes administrative action under PAJA – requirement of medical practitioner’s physical examination – AMA/WPI assessment and role of narrative test – internal appeal and review remedies.
27 November 2012
Reported
Whether the applicant’s personal circumstances justified departing from the mandatory life sentence for raping a 12‑year‑old.
Criminal law – Sentence – Minimum prescribed sentence – s 51(3)(a) Criminal Law Amendment Act – whether substantial and compelling circumstances exist to depart from mandatory life imprisonment for rape of a child; sentencing approach in S v Malgas and subsequent authorities; weight of mitigating factors (first offender, age, HIV status, primary caregiver) versus aggravating features (abduction, multiple rapes, victim vulnerability and severe psychological impact); procedural delay and registrar’s duty to transmit record affecting right to appeal (s 35(3)(o) Constitution).
26 November 2012
Reported
A s86(10) termination notice suffices; no separate s129(1)(a) notice is required before enforcement.
National Credit Act — debt review termination (s86(10)) — pre-litigation notice requirements (ss129 and 130) — interpretation of statutory cross-references; summary judgment after s86(10) termination; s130(1)(a) drafting error (s86(9) read as s86(10)).
23 November 2012
Cross‑default clause accelerated all loans; applicant's conduct did not prejudice or release the respondents as sureties.
Suretyship – prejudice of surety – onus on surety to prove creditor's conduct caused prejudice sufficient to release surety. Contract interpretation – cross‑default clause – clause accelerating cumulative indebtedness across multiple loan agreements overrides single‑agreement notice/remedy clause. Procedure – claim not premature where cross‑default clause triggered by arrears under one agreement. Costs – attorney-and-client costs including two counsel awarded to creditor.
21 November 2012
Reported
Unreserved compliance with a disclosure order perempts appeal; PAIA s46 mandates public-interest disclosure despite s44 grounds.
Promotion of Access to Information Act (PAIA) — s46 mandatory public-interest disclosure override; interaction with s44 refusal grounds. Local Government: Municipal Systems Act s106 reports — no automatic withholding pending an MEC’s decision. Peremption — unequivocal compliance with a court order abandons right of appeal. Mootness — disclosure may render appeal non-justiciable; court has discretion.
21 November 2012
Applicant failed to prove respondents’ negligence; absolution from the instance was correctly ordered.
Negligence – onus of proof – causation – variance between pleadings and evidence – credibility and probabilities – absolution from the instance; post-accident assistance not an admission of liability.
19 November 2012
Reported
A tender acceptance "subject to" BEE and finalisation did not create a binding contract; appeal dismissed.
Contract formation — tender and acceptance; conditional acceptance or counter-offer where letter states "subject to" further requirements; BEE requirement and successful finalisation of formal contract as indicia of no binding contract; agreement to negotiate and collateral/month-to-month performance.
16 November 2012
Reported
A lawful s 40(1)(a) arrest is not rendered unlawful by refusal of bail; interdictum de homine libero exhibendo applies only to ab initio unlawful detention.
Criminal procedure — Arrest without warrant (s 40(1)(a) CPA) — Lawful arrest not rendered unlawful by refusal of bail; interdictum de homine libero exhibendo applies only where detention ab initio unlawful; statutory bail and bringing‑before‑court provisions (ss 50, 59 CPA) exhaust remedies for release; courts must not impose duties on police beyond CPA; costs de bonis propriis unjustified absent unlawful detention.
16 November 2012
Reported
Whether the appellant is vicariously liable for its employee’s theft of weapons used in an armed robbery.
Employment law – Vicarious liability – Defence Force – Theft of weapons by employee entrusted with safekeeping – Close-connection test and constitutional norms – Foreseeability and causation.
15 November 2012
Non-compliance with regulation 3 bars a court from awarding general damages until the prescribed serious-injury assessment is completed.
Road Accident Fund – s 17(1A) – non-pecuniary damages limited to 'serious injury' assessed by prescribed method; regulation 3 procedure mandatory. Administrative/medical procedure – RAF4 assessments must be by a registered medical practitioner; occupational therapist reports are not compliant. Civil procedure – special plea for non-compliance with regulatory assessment upheld; trial court may not award general damages before completion of regulation 3 process. Appeal tribunal – determination of seriousness is primarily for the Health Professions Council appeal tribunal, subject to judicial review.
15 November 2012
Reported
A municipality must follow statutory budget‑tabling and public‑participation procedures before materially amending tabled property rates.
Constitutional and administrative law; municipal finance and rates – levying of property rates as part of annual budget process; statutory participation obligations under Local Government: Systems Act and Municipal Finance Management Act; Municipal Property Rates Act – differential rates and permissible residential/non‑residential ratio; legality and rationality of targeted rate increases; appropriate relief where municipality amends tabled budget without meaningful public participation.
8 November 2012