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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).
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Cnr Mirriam Makeba & President Brand Streets, Bloemfontein, Free State, 9301
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50 judgments
Citation
Judgment date
September 2014
Reported
Court enforces church arbitration clause, refuses secular adjudication of doctrinal dispute; appeal dismissed.
Arbitration — validity and enforcement of arbitration agreement under Arbitration Act s 3(2); voluntary association/religious body — internal disciplinary procedure and convener’s power to conclude arbitration agreement; doctrine of entanglement — avoidance of secular adjudication of core doctrinal and governance disputes; procedural complaints — delay, bias, legal representation and waiver of rights; scope for judicial review limited to legality.
29 September 2014
Reported
No binding contract where tender documents prescribe a formal acceptance procedure that was not followed.
Contract/Tender law – Mode of acceptance in tender documents – form of offer and acceptance and issuance of final contract required – failure to comply prevents creation of vinculum juris; Alternative tender does not displace general conditions; Municipal procurement and supply‑chain formalities binding; Internal irregularities/unauthorised acts do not create contract where formal acceptance absent.
29 September 2014
Circumstantial and medical evidence supported inferring the appellant killed the deceased; appeal dismissed.
Criminal law – murder (dolus eventualis); circumstantial evidence – drawing reasonable inferences (R v Blom) – expert post‑mortem evidence excludes suicide; credibility findings; s 174 discharge discretion.
29 September 2014
Reported
State may charge under s3 despite filed‑off serial number; ballistic report not always required to prove ammunition.
Firearms Control Act ss 3 and 4 – possession of firearm with altered/removed serial number – choice of charge under s 3 or s 4(1)(f)(iv). Prosecutorial discretion – dominus litis – courts will not ordinarily interfere with charge preference absent exceptional circumstances. Proof of ammunition – ballistic report helpful but not invariably required; admissible evidence of ammunition found in a working firearm can suffice.
29 September 2014
Reported
SCA: s16(1)(b) requires special leave for appeals from high‑court decisions taken on appeal; one sentence reduced, other leave refused.
Criminal procedure – appeals from high court sitting as court of appeal – Superior Courts Act 10 of 2013 s 16(1)(b) requires special leave from the SCA for appeals against high‑court decisions taken on appeal to it. Criminal procedure – s 309C petitions – refusal by high court is a decision on appeal and appeal to SCA requires special leave. Appellate review of sentence – interference only where misdirection, failure of justice, or sentence so disproportionate no reasonable court could impose it. Procedure – SCA Rule 6 and requirement to demonstrate reasonable prospects and special circumstances for special leave.
29 September 2014
Reported
Whether a community may use a company as its section 104 MPRDA vehicle and whether the Tribal Council is the community’s authorised representative.
Mineral law – Preferent community prospecting rights – Whether a corporate vehicle may act as a community under s 104 MPRDA – control, shareholding and community benefit requirements. Traditional leadership – Recognition and locus of traditional/tribal council – interplay of TLGFA transitional provisions and provincial legislation. Administrative law – Procedural fairness – duty to consult communities and to heed Constitutional Court guidance when granting prospecting rights. Company/shareholders – Protective veto and anti‑dilution measures can ensure effective community control for section 104 purposes.
26 September 2014
Reported
High court erred in replacing a carefully reasoned non‑custodial sentence with direct imprisonment without factual or legal justification.
Criminal law – Sentence – Fraud – Appropriateness of correctional supervision combined with suspended imprisonment – Appellate interference only where material misdirection or shockingly inappropriate sentence; speculative reasoning by appeal court improper.
26 September 2014
Reported
Where parties settle all disputes, an appeal that would have no practical effect must be dismissed under s16(2)(a)(i).
Superior Courts Act s 16(2)(a)(i) – dismissal of appeal when decision sought will have no practical effect; mootness and absence of lis where parties settle; limited discretion to hear academic appeals only in narrow public-law circumstances; deference to institutional decision-making on allocation of state-funded legal aid.
26 September 2014
Reported
Whether pressure-care that risked life could be required to prevent pressure sores in a haemodynamically unstable patient.
Medical negligence – pressure sores in critically ill patient – causation and avoidability – evaluation of conflicting expert opinion – application of Bolam refined by Bolitho (logical basis and weighing comparative risks and benefits).
26 September 2014
A charge-sheet error citing the wrong minimum-sentence subsection does not automatically bar imposition of life imprisonment.
Criminal Law – Minimum sentences – s 51(1) v s 51(2) of Criminal Law Amendment Act – charge-sheet misdescription – effect on fair trial – prejudice required to vitiate sentence; life imprisonment may be imposed where facts invoke Part I despite clerical/statutory reference error.
26 September 2014
Youthfulness and first‑offender status rendered life imprisonment disproportionate for rape of a six‑year‑old; sentence reduced to 20 years.
Criminal law – Sentencing – Rape of a child under 16 – Application of s 51 Criminal Law Amendment Act (minimum sentences) – Duty to consider substantial and compelling circumstances and proportionality – Youthfulness and first‑offender status as mitigating factors – Appellate substitution of sentence where remittal impractical.
26 September 2014
Reported
Majority: failure to secure an informed waiver of legal representation and assist an undefended accused vitiated the trial.
Criminal law – right to legal representation – validity of waiver by unrepresented accused; assistance to undefended accused with cross‑examination; admission of medical report without viva voce evidence; prejudice and vitiation of trial; high court's duty to ensure lower court proceedings were 'in accordance with justice'.
26 September 2014
Inadequate s162/s164 questioning and inconsistent, uncorroborated evidence rendered the child testimony inadmissible; conviction set aside.
Criminal law — Evidence — Child witnesses — Competence and admissibility — s162–s164 Criminal Procedure Act — Presiding officer’s duty to enquire and properly admonish — Inadequate questioning renders testimony inadmissible; contradictions and absent medical testimony render conviction unsafe.
26 September 2014
No duty to forewarn accused of intent to exceed statutory minimum; 17‑year sentence for aggravated robbery upheld.
Criminal law – Sentencing – Robbery with aggravating circumstances – No duty to forewarn accused of intention to exceed statutory minimum – Adequate reasons required to depart from minimum – 17 years’ imprisonment upheld.
26 September 2014
Reported
Asylum seekers and refugees lawfully present may apply for trading licences; closures under valid permits are unlawful.
Refugee and asylum-seeker rights – right to seek employment and self-employment – interaction of s22 Constitution and s27(f) Refugees Act – Lebowa Business Act, Businesses Act and municipal land-use scheme do not bar non-citizens from applying for trading licences – closures and confiscations under policing operations unlawful – dignity and international obligations considered.
26 September 2014
Forensic social worker’s evaluative evidence upheld a child’s account to sustain one indecent-assault conviction, but not another.
Criminal law – indecent assault – adequacy of conduct (kissing lower stomach vs deliberate exposure) to constitute indecent assault. Child sexual abuse – single child witness – role and weight of forensic social worker’s evaluative evidence beyond hearsay. Evidence – sensory descriptions (taste/texture of ejaculate) by a child as probative of sexual assault.
26 September 2014
Premature resignation from a fixed-term retention contract constitutes breach; employer may elect to claim the unpaid balance.
Contract interpretation – fixed-term employment – retention scheme – premature resignation as repudiation – employer’s election under breach clause to claim paid amounts or balance for remaining term.
25 September 2014
Long‑term incestuous rape of daughters upheld; medical and corroborative evidence supported convictions and life sentences.
Criminal law – Rape – Incestuous rape of young daughters by father – Credibility and corroboration of young witnesses; medical evidence (Form J88) – Pregnancy and termination arranged by accused as corroboration – Sentencing – application of s 51(1) Criminal Law Amendment Act 105 of 1997; substantial and compelling circumstances; failure to adduce mitigation – Procedural – mero motu grant of leave to appeal questioned.
25 September 2014
Accrual proved to defendant’s estate; accountant’s compilations admissible and cross‑examination admissions binding, award amended to R6,478,717.75.
Family law – Matrimonial Property Act 88 of 1984 – accrual claim under s 3(1); antenuptial contract – effect of excluded‑assets clause on commencement value; discovery – s 7 obligations and consequences of non‑compliance; admissibility – accountant’s compilation from discovered documents; admissions in cross‑examination binding defendant; calculation of inflated commencement value by CPI.
25 September 2014
Failure to prove the expert’s four‑hour closed‑reduction theory meant the department’s delay was not shown to cause paralysis.
But‑for (factual) causation; expert medical evidence reliability; closed reduction of cervical facet dislocation; four‑hour cut‑off theory; balance of probabilities standard; negligence and wrongfulness tied to causation.
25 September 2014
Reported
Fraudulent hunting permits and misuse of customs documents required substantial custody and a heavy fine, but a 30‑year term was disproportionate.
Environmental law (NEMBA) – restricted activities and permits – fraudulent procurement of hunting permits for illegal trade in rhino horn; Customs and Excise Act s 80(1)(i) – improper use of documents; Sentencing – weight of guilty plea, pre‑trial custody, inappropriate grouping of counts, misdirection by trial and high courts; Conservation – constitutional duty to protect biodiversity; Institutional failures in permit supervision.
25 September 2014
Sentencing appeal dismissed: insufficient mitigation and serious, planned breach of trust justified custodial sentence.
Criminal procedure – sentencing appeal – standard for appellate interference (material misdirection or striking disparity); sentencing of white‑collar offences – position of trust, planning and amount as aggravating factors; duty of accused to place sufficient mitigation evidence before court; role of restitution and remorse in mitigation.
25 September 2014
Reported
Whether the delictual action for adultery should be retained — court finds it outdated and abolishes it.
Delict – actio iniuriarum – adultery – contumelia and loss of consortium – whether cause of action should be retained – court abolishes adultery-based delictual claim as outdated; leaves open patrimonial (lex Aquilia) remedies and other marriage-related delicts.
25 September 2014
The President may refer a two-judge leave refusal only in truly exceptional circumstances; applicant’s case failed.
Superior Courts Act s 17(2)(f) – President’s power to refer two-judge decisions in 'exceptional circumstances'; meaning and strict application of 'exceptional circumstances'; limits on rehearing/re-argument; approbate and reprobate; accounting disputes not ordinarily warranting referral.
23 September 2014
Reported
Prosecutorial failure to disclose relevant information at a bail hearing can attract delictual liability; s 42 immunity unavailable for negligent omissions.
Delict – omissions – prosecutorial duty at bail hearings – duty to place all relevant information before the court; failure may be wrongful and actionable. Negligence – standard of reasonable prosecutor; foreseeability of violent conduct by accused. Causation – factual ('but for') and legal causation where inadequate disclosure leads to release and subsequent harm. Statutory immunity – s 42 NPA Act: must be pleaded; requires good faith and exercise of power with due care; does not cover negligent omissions. Quantum – psychiatric injury proven by expert evidence.
23 September 2014
Reported
Police who knowingly withhold evidence and instigate prosecution render detention unlawful and state liable.
Delict — unlawful arrest and detention; malicious prosecution — absence of reasonable grounds and animus iniuriandi; police duty to disclose material facts to prosecutor and court; constitutional right to freedom (s 12(1)(a)) — continued detention despite remand orders may remain unlawful where police misled authorities.
23 September 2014
Appeal confined to costs dismissed: no exceptional circumstances under s 21A(3); intervenor lacked requisite interest under s 35(11).
• Civil procedure – appealability of costs-only appeals – s 21A(1) & (3) Supreme Court Act – requirement of 'exceptional circumstances'. • Restitution of Land Rights Act – s 35(11) – rescission of order – requirement that pending appeal relate to the order and that applicant be affected. • Intervention – direct and substantial interest required to intervene in pending appeal. • Costs – restraint in awarding costs in restitution matters to avoid deterring claims.
22 September 2014
Appellate court orders robbery sentence to run concurrently with murder sentence where offences were inextricably linked; effective term reduced to 20 years.
Criminal law – sentencing discretion – appellate interference where trial court misdirects or fails to consider cumulative effect; Concurrent sentences – offences inextricably linked by locality, time, protagonists and common intent justify concurrency; Antedating of sentence – s 282 Criminal Procedure Act 51 of 1977.
22 September 2014
Reported
A referee’s s19bis factual findings stand unless impugned by admissible evidence showing they were unreasonable, irregular or wrong.
Section 19bis (Superior Courts Act) – referee appointed to enquire into accounts – referee’s report adopted by court equates to court’s factual finding; standard of impugning: only if unreasonable, irregular or wrong. Motion proceedings – factual disputes must be raised by admissible evidence; hearsay expert reports unsupported by primary confirmatory affidavits are inadmissible. Burden on challenger to persuade court to remit or reject referee’s findings.
22 September 2014
Whether a purchaser has standing to seek a declaration and when municipal bulk contribution becomes payable under ss 48 and 63 of the Ordinance.
Administrative law; declaratory relief – standing under s 19(1)(a)(iii) – requirement of a direct and substantial interest. Town Planning and Townships Ordinance – construction of ss 48 and 63 – timing and enforceability of bulk services contributions; payment tied to implementation of scheme or transferee undertakings. Effect of municipal direction – fixes amount but not immediate payment demand.
19 September 2014
Reported
A consent order admitting creditor status under s345(1)(a) establishes a due debt and supports liquidation; punitive costs awarded.
Companies Act s 345(1)(a) — creditor status — consent agreement made an order of court admitting indebtedness — effect on locus standi and liquid debt; provisional winding-up; rebuttable presumption of insolvency; abuse of process; punitive costs (attorney-and-client including two counsel).
19 September 2014
Applying s 51 minimum-sentence provisions without timely notice to the accused is a material misdirection vitiating sentence.
Sentencing — Minimum sentences (s 51 Criminal Law Amendment Act 105 of 1997) — Requirement to give accused timely notice the State will rely on prescribed minimum — Failure to warn constitutes procedural irregularity and material misdirection — Right to fair trial (s 35) — Remittal for reconsideration and pre-sentencing report where record insufficient to impose sentence on appeal.
19 September 2014
Reported
A generically manufactured contraceptive infringes a valid, inventive divisional patent; divisional status and claim breadth upheld.
Patent law – claim construction – purposive construction from perspective of skilled formulator; scope includes any known method achieving claimed dissolution rate. Patentability – inventive step – unexpected in vivo bioavailability of rapidly dissolving, acid‑labile drospirenone not obvious; guard against hindsight and ‘obvious to try’ without reasonable expectation of success. Divisional patents (s 37) – divisional may have different/broader claims than parent if within parent disclosure; improper divisional registration challenge is generally a review matter not a ground for revocation.
19 September 2014
Reported
A PAIA judicial ‘peek’ is permitted, but s80(3)(a) cannot be used to introduce new evidence to justify withholding.
Promotion of Access to Information Act – s 80 judicial inspection (judicial ‘peek’) – s 80(3)(a) ex parte representations must relate to contents of inspected record and cannot introduce new extraneous evidence – exemptions under ss 41(1)(b)(i) and 44(1)(a) – burden of proof on public body (s 81(3)) – public interest override (s 46).
19 September 2014
Main claim defective for non-joinder and inconsistency; alternative delictual misrepresentation claim stands.
Exception; pleadings — putative customary marriage v universal partnership; non-joinder of spouse; delict — fraudulent misrepresentation; pro tanto exception; appealability of orders granting leave to amend.
19 September 2014
Appellant’s life sentence for rape set aside where charges and s 51(1) application were defective; re-sentenced to eight years.
Criminal law – fair trial – accused must be informed of charges and possible minimum sentences under s 51(1) before being tried; Rape – evaluation of identification and corroboration; Duplication of convictions – kidnapping as part of rape; Sentencing – misapplication of minimum sentence provisions and need for pre-sentencing and victim impact reports.
19 September 2014
A deferred‑payment sale with an unqualified interest clause is a credit transaction and void if the seller is unregistered under the NCA.
National Credit Act 34 of 2005 – s 8(4)(f): agreements deferring payment with interest payable on the deferred amount constitute credit transactions. Contract interpretation – unqualified interest clause read in context held to apply from inception; surrounding conduct (pleadings and account annexure) supports interpretation. Registration requirement – s 40: unregistered credit provider renders such agreement unlawful and null and void ab initio; restitution under s 89(5). Interpretative maxim (ut res magis valeat quam pereat) cannot override clear contractual meaning to avoid invalidity.
19 September 2014
Reported
Common law does not protect non‑clients from being opposed by lawyers absent confidential information.
Company law; privilege and conflicts – former‑client protection limited to possession or risk of misuse of confidential information; no extension to non‑clients or 'quasi‑clients'; inherent jurisdiction to restrain practitioners is exceptional and not engaged here; sequestration and appellant’s standing.
19 September 2014
Reported
Tribunal may order repayment where a credit provider unlawfully passes on a third‑party service fee to consumers.
National Credit Act – supplementary agreements – s 91(a) – prohibition on requiring or inducing consumer to sign supplementary agreement containing provisions unlawful if included in credit agreement. National Credit Act – service fees – regulation 44 – maximum monthly service fee – passing on third‑party transaction fee unlawful where it increases service fee above statutory maximum. Administrative process – compliance notice (s 55), Tribunal powers (s 56, s 150(h)) – Tribunal may order repayment of excess amounts charged to consumers. Contract law – parol evidence rule – extrinsic evidence cannot be used to contradict complete written memorials of agreement.
18 September 2014
Reported
A general notarial bond’s s102 preference is limited to proceeds of the hypothecated movable assets.
Insolvency Act s102 — interpretation of 'claims secured by a general mortgage bond' — preference limited to proceeds of hypothecated movables; concursus creditorum; holder of general notarial bond ranks preferently only to extent of realised movable assets; balance of claim is concurrent.
18 September 2014
Special entries (s317) are for the trial court; fresh evidence on appeal cannot replace evidence elected not to be given.
Criminal procedure – Special entry (s 317) – application must be made to trial judge; appellate court cannot make special entry. Appeals – fresh evidence – appellate court will not permit evidence on appeal that was available but electively not given at trial. Fair trial – joint representation – no conflict proved where potential conflict was canvassed and did not manifest. Sentencing – minimum‑sentence regime – substantial and compelling circumstances may justify departure; life sentence replaced by determinate term.
18 September 2014
Cession of an insurance policy as security does not deprive a consumer of the right to terminate a broker mandate and appoint an approved broker.
Finance agreements — cession of short‑term motor insurance policies as security — effect on intermediary/broker mandate; National Credit Act s 106(4) — consumer’s right to waive proposed policy on renewal; FAIS Act and Code — right to terminate provider mandate and prohibition on waivers; renewal creates new policy; cession does not vest credit provider with unqualified right to appoint broker.
17 September 2014
Reported
The respondents were negligent in maintaining an excessive speed limit at an unprotected level crossing.
Delict — Negligence — Railway speed restrictions — Reasonable foreseeability and preventability at unprotected level crossings; expert evidence and weight of Railway Safety Regulator report; operator’s duty to implement reasonable safety measures (speed reduction, booms, signage).
17 September 2014
Reported
Curatorship upheld where trustees’ governance failures, suspect contracts and conflicts posed material risk to beneficiaries.
Medical schemes — Curatorship — s 56(1) Medical Schemes Act and s 5(1) FI Act — material irregularities/good cause — improper payments to unaccredited brokers, suspect marketing/distribution contracts, conflicted trustees and obstructive conduct — less intrusive remedies inadequate — ex parte procedure permissible under FI Act.
16 September 2014
A prior final finding that a loan did not breach exchange control rules bars relitigation of its validity.
Exchange control – Regulation 10(1)(c) – permission to export capital – delegation to Reserve Bank and Exchange Control Rulings permitting remittance of proceeds. Res judicata/exceptio rei judicatae – issue estoppel – when an amended defence raising fraud relitigates the same issue. Amendment of pleadings – admissibility and relevance of late evidence on alleged loop structures. Once‑and‑for‑all rule – finality of adjudication and consequences for counterclaims.
11 September 2014
Reported
Section 35(1) COIDA does not treat the State as a single employer; component organs are separate employers.
Compensation for Occupational Injuries and Diseases Act (COIDA) – statutory interpretation of 'employer' and 'the State' – s 35(1) exclusion of actions against employers – ss 84(1) and 39(2) show multiple State employers (heads of departments, parliamentary and provincial legislature officials, local authorities) – State not a single employer for COIDA purposes.
11 September 2014
Reported
Investigating officer’s misleading presentation of identification evidence rendered subsequent remand and detention unlawfully arbitrary under s 12(1)(a).
• Criminal law – arrest – reasonable suspicion – assessment of video evidence and corroborative information.• Constitutional law – s 12(1)(a) – deprivation of freedom must be substantively justified; magistrate’s remand orders do not automatically render detention lawful.• Administrative/public‑law duty of police – obligation to place all relevant information before prosecutor and court; negligent misrepresentation can give rise to delictual liability for unlawful detention.• Delict – malicious prosecution requires subjective foresight (dolus eventualis); negligence insufficient.
11 September 2014
Reported
A special case must set out agreed facts before constitutional damages for deprivation of parental care can be adjudicated.
Special case procedure — Rule 33 requires agreed facts, legal questions and contentions; constitutional damages — claim for deprivation of parental care under s 28(1)(b) requires factual proof of parental care and infringement; remedies — assess adequacy of delictual loss-of-support remedies before awarding constitutional damages; state liability — duty, unlawfulness, causation and horizontal application under s 8; public-policy implications and interested organs of state should be heard.
5 September 2014
No binding architect’s commission arose because essential terms and conditions precedent remained unresolved; not proceeding was not repudiation.
Construction and contract law – formation of contract – conditions precedent and material terms; architect’s commission – scope, fees and BEE joint venture requirement; non-proceeding or indefinite suspension not necessarily repudiation; entitlement limited to fees for services rendered.
3 September 2014
Reported
Foster child grants paid after a death are generally deductible from loss‑of‑support awards against the applicant.
Road Accident Fund – deductibility of foster child grants from loss‑of‑support awards – principle against double compensation; social assistance grants payable due to death are deductible. Delict – compensatory principle – factual enquiry whether social grants replace lost support. Assessment of Damages Act exceptions (insurance/pensions) do not include social assistance grants.
3 September 2014