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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
200 judgments
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200 judgments
Citation
Judgment date
December 2014
A homeowners’ association clearance condition is a real right binding successors, including liquidators; levies are not "tax".
Land law – Restrictive title conditions – Clearance certificate for transfer – Real right binding successors (including liquidators); Insolvency law – Levies and penalties payable to homeowners’ associations – Not "tax" under s 89(5) of the Insolvency Act; Enforcement of homeowners’ association rights against insolvent owners and their liquidators.
12 December 2014
Reported
Collected VAT does not constitute trust property of SARS; misappropriation is addressed by statutory offences, not common‑law theft.
Criminal law; Value‑Added Tax — whether misappropriated collected VAT constitutes property of SARS for common‑law theft; statutory scheme under VAT Act creates debtor‑creditor relationship not trust; courts should not create new criminal liability where legislature provided specific sanctions; nullum crimen, nulla poena sine praevia lege poenali.
12 December 2014
Reported
Whether an unmarried father acquired parental rights under s21(1)(b), rendering the child’s removal without consent wrongful.
Children’s Act s 21(1)(b) – acquisition of parental responsibilities by unmarried father – meaning of "contribute(s)" and "for a reasonable period" – factual, value‑judgment enquiry; contributions need not be material or quantified. Hague Convention Article 3 – wrongful removal where rights of custody exist and are being exercised; temporary absence does not negate exercise of custody. Admissibility – evidence post‑dating the relevant date of removal is irrelevant to the statutory question.
12 December 2014
Reported
A title-registered clearance embargo is a real right that binds trustees and the Master in insolvency.
Property — title condition — transfer embargo requiring homeowners association clearance — real right or personal right — test: intention to bind successors and subtraction from dominium (restriction of ius disponendi) — embargo held real and binding on Master/trustees; amounts for clearance form costs of realisation under s89 Insolvency Act — analogous to statutory municipal/sectional-title embargoes.
12 December 2014
Ballistic evidence without a proven chain of custody cannot sustain a murder conviction against the appellant.
Criminal law – Circumstantial evidence – Chain of custody for ballistic exhibits – Ballistics report unreliable where exhibit numbers and registers do not match; prosecution must prove recovery, preservation and conveyance of exhibits. Procedural law – Special leave to appeal required following repeal of old Supreme Court Act. Evidence – Where ballistic linkage fails, proven facts must exclude all reasonable inferences except guilt per R v Blom.
11 December 2014
Reported
Gist of reasons under s33(2) suffices; undisclosed pre-existing reasons vitiate closure; union consultation not required.
• Education law – school closure under s 33 Schools Act – statutory notice-and-comment procedure and requirement to inform governing body of reasons – gist of reasons sufficient for meaningful representations. • Administrative law – PAJA and principle of legality – classification of action unnecessary where statutory procedural requirements not complied with. • Procedural fairness – additional reasons emerging during consultation may be relied upon; pre-existing undisclosed material reasons vitiate decision. • Trade unions – no separate statutory duty to consult SADTU under s 33(2). • Rationality – closure decisions rationally connected to legitimate educational and resource objectives.
9 December 2014
Reported
Whether the applicant may interdict its bank from honouring counter‑guarantees given non‑compliant demands and an exclusive jurisdiction clause.
Bank guarantees – on‑demand guarantees and counter‑guarantees – independence from underlying contract – strict compliance by beneficiary with guarantee wording required; choice‑of‑law/exclusive jurisdiction clause in a counter‑guarantee may oust local jurisdiction; interdict against bank payment available only in exceptional cases; mandator has locus to enforce implied term in mandate.
3 December 2014
Appeal dismissed: complainant’s corroborated evidence and trial court credibility findings upheld convictions.
Criminal law – evaluation of evidence – single witness corroboration – consent – inherent improbability of accused’s version – deference to trial court credibility findings (S v Chabalala; R v Mlambo; S v Phallo; S v Pistorius).
1 December 2014
Reported
Attempted murder convictions set aside where violence was within robbery's bounds and intent to kill was not proven.
Criminal law – duplication of convictions – robbery with aggravating circumstances and attempted murder arising from same facts – Moloto test (excessive force endangering life and intention to kill). Evidence – nature and degree of injuries; inference of intimidation versus intent to kill. Sentencing – application of minimum sentences under s 51(2); concurrency and cumulative effect considered.
1 December 2014
Reported
Purposive claim construction and evidence of commercial manufacture defeated a revocation for alleged patent inutility.
Patents — revocation for inutility (s 61(1)(d)) — purposive construction of claims — meaning of 'dispersed' and 'dissolved' as understood by skilled addressee — burden on challenger to prove inutility on balance of probabilities — commercial manufacture and patentee expert evidence relevant to utility.
1 December 2014
Reported
Civil contempt requires proof of a wilful personal breach; courts must not imprison municipal officials not personally responsible.
Civil contempt — requisites: order; service/notice; non-compliance; wilfulness and mala fides — proof beyond reasonable doubt. Suspended committal — activation requires proof of wilful breach beyond reasonable doubt. Public officials — only personally responsible officials may be committed for contempt; municipal manager is the accountable officer for municipal compliance. Structural/interdictory relief against State — courts should provide ongoing supervisory remedies (special masters/monitors); contempt is a blunt instrument. Consent committals — of limited value unless factual basis and reasons are recorded.
1 December 2014
Reported
Liquidators cannot use s 80 MPRA to lodge late objections where the company acquiesced in or benefited from an inflated valuation.
Municipal Property Rates Act – valuation rolls – adjustments by s 55 (objections) or s 78 (supplementary valuations) – s 80 condonation of time limits – liquidator stands in shoes of company and takes rights subject to defences – acquiescence and simulated inflated purchase price preclude condonation.
1 December 2014
Prosecutors are not immune under s42 for malicious prosecutions; discrete charges must be assessed separately and damages reduced accordingly.
Malicious prosecution – requirement of reasonable and probable cause and malice; assessment per discrete charge. Prosecuting Authority – limits of s 42 NPA Act immunity; does not protect malicious or reckless prosecutions; prosecutor must act within authority and take reasonable precautions. Quantum of damages – need to account for charges properly instituted; claimant must prove legal costs claimed.
1 December 2014
Reported
Business rescue does not automatically discharge sureties’ liabilities once final judgments have fixed those liabilities; appeal dismissed.
Companies Act – business rescue (ss128–154) – effect on suretyship; suretyship clauses – waiver of excussion and creditor’s right to pursue sureties despite compromises; section 154 – limits creditor’s ability to sue company but does not necessarily extinguish underlying debt; stay of execution – discretionary relief refused.
1 December 2014
Reported
Reserving road lanes to buses is not a s 67 permanent street closure; a central bus station requires rezoning under the town‑planning scheme.
Local Government Ordinance s 66 v s 67 – reservation of lanes for exclusive bus use is closure for particular class of traffic; not a s 67 permanent closure; Town Planning and Townships Ordinance and land use scheme – 'existing public road' zoning does not permit a multi‑portal central bus station with buildings; rezoning required; interlocutory interdict requires showing of irreparable harm.
1 December 2014
Reported
Whether a mid-trial guilty plea limited to dolus eventualis excludes minimum sentence application for large-scale fraud.
Fraud; plea of guilty in medias res; dolus eventualis vs dolus directus; scope of evidence after change of plea; applicability of minimum sentence (s51(2)(a)) for large-scale investor fraud; improper judicial interventions.
1 December 2014
Use of EVOLVE on men’s wedding bands did not infringe the registered EVOLYM mark due to insufficient likelihood of confusion.
Trade mark infringement – likelihood of deception or confusion – global appreciation of visual, aural and conceptual similarity – average consumer standard – notional use – distinctiveness of invented marks – nature of goods (jewellery) as considered purchases.
1 December 2014
November 2014
The court confirmed the non-existence of a validly registered Community Property Association due to non-compliance with statutory requirements.
Community Property Association – Registration under Community Property Association Act – Provisional registration expiration – Section 8 compliance requirements.
28 November 2014
Amendment adding "rapid dissolution" and oral-solid limitations upheld; clarity, delay and misconduct objections rejected.
• Patents Act s 51 – amendment of complete specification – product claim amended to limit form, dosage and dissolution profile. • Patents Act s 61(1)(f)(i) – clarity of claims – construed through eyes of skilled addressee; defined dissolution parameter. • Discretion to refuse amendment – culpable delay requires prejudice; reprehensible conduct must be established to deny amendment. • Infringement of product claim assessed by final product characteristics, not manufacturing steps.
28 November 2014
Reported
A demand for performance does not amount to repudiation; repudiation is judged objectively by a reasonable person's perception.
Contract – repudiation – objective test: repudiation assessed by reasonable person’s perception, not subjective intention; demand for performance generally does not constitute repudiation. Contract interpretation – parol evidence/integration rule – extrinsic evidence admissible only conservatively to establish factual matrix; interpretation is a matter of law for the court. Notice to remedy – compliance with contractual remedy clause (clause 9.2) distinguishes a mere demand from an effective cancellation.
28 November 2014
Reported
Section 82(8) validates bona fide purchases from an unauthorised liquidator in a company winding-up under section 339.
Company law/insolvency – winding-up of company unable to pay debts – section 339 of 1973 Companies Act applies insolvency law mutatis mutandis; Insolvency Act s82(8) – bona fide purchaser for value protected and sale validated despite liquidator’s lack of authority; Companies Act ss386(5) and 387(4) – discretionary remedies do not displace substantive protection of s82(8).
28 November 2014
Reported
The appellant was properly informed of disciplinary charges and afforded a fair opportunity to defend; appeal dismissed.
Disciplinary proceedings — Particularity of charge — disciplinary charge need not match criminal formality but must give sufficient factual particulars to enable accused to know case to meet; right to fair hearing — accused must have reasonable opportunity to defend; professional regulatory sanctions — link between failure to execute mandate and excessive remuneration.
28 November 2014
Reported
Remittal of an uncompleted criminal trial is not appealable absent unusual circumstances; this Court also lacked jurisdiction on limited leave.
Criminal procedure — appealability — remittal of uncompleted trial to magistrate generally not appealable; piecemeal appeals disfavoured; departure permitted only in unusual circumstances. Procedural law — s 106(1)(h) and s 106(4) — late challenge to prosecutor’s title does not automatically warrant acquittal absent trial-related prejudice. Statutory interpretation — s 38 (NPA Act) — substantial compliance and requirements for engagement and written authorisation; jurisdictional limits where leave to appeal is confined to specific grounds.
28 November 2014
Absence of probation report does not invalidate sentence if sufficient personal information was before the court; appeal dismissed.
Criminal law — Sentencing — Corruption — 39 counts — Whether probation officer’s report required before sentence — s 276A(1)(i) and s 276A(1)(h) of the Criminal Procedure Act. Criminal procedure — Sentencing appeals — appellate interference only where material misdirection. Sentencing discretion — sufficiency of record and mitigation presented on plea of guilty.
28 November 2014
Whether an arbitral appeal panel exceeded its powers or committed a gross irregularity in awarding damages to the applicant.
Arbitration — review under s 33(1)(b) — limits on court interference; scope of arbitrator’s powers determined by arbitration agreement; arbitration agreement conferring High Court powers permits broadening of issues; appeal tribunal’s power to reassess factual findings where based on documents or demonstrably wrong; latent gross irregularity requires a flaw in conduct, not mere disagreement with outcome; standards from Lufuno, Telcordia, Hos+Med, Shill v Milner, Herholdt applied.
28 November 2014
Reinstatement as Inkosi is a personal right that dies with claimant; monetary and funding claims survive to the executrix.
Practice and procedure – substitution after death – personal rights (reinstatement as traditional leader) terminate on death and are not transmissible; patrimonial claims (arrear salary/damages) survive and executrix may be substituted; funding applications capable of continuation by executrix; interim orders and rescission applications considered.
28 November 2014
Reported
Associated ship arrest upheld: arbitration awards and LOI claims relating to a charterparty can support arrest; association proven.
Admiralty law – Associated ship arrest – s 3(6) and (7) Admiralty Jurisdiction Regulation Act – whether an arbitration award and LOI/indemnity claims are maritime claims in respect of the ship concerned – construction of s 3(7)(c) deeming provision – proof of common ownership or control for association; evidential approach to evasive denials.
28 November 2014
Respondent failed to prove negligence or causation; rail operator not liable for robbery and being thrown from moving train.
Delict – Negligence – Foreseeability and reasonableness of security measures on trains – Requirement to station guards in every coach – Causa sine qua non and legal causation – Failure to close coach doors and evidential burden to show prevention of harm.
28 November 2014
Whether a five-year post‑commissioning maintenance obligation survives the SDA’s 36‑month term.
Contractual interpretation — SDA as auxiliary to RFP and bid award — entire contractual matrix must be read together; maintenance obligation for five years post-commissioning survives SDA’s 36-month term; parol evidence and Shifren principles inapplicable to proper interpretation.
28 November 2014
Youth and drug dependence mitigate but do not excuse brutal double murder; 12-year sentence upheld.
Criminal law – Sentence – Appeal against sentence – Double murder and theft by a child (17 years) – Mitigation: youthfulness and drug dependence recognised but insufficient to avoid imprisonment; provocation and alleged influence of older accomplice unsustainable – Sentencing discretion properly exercised – 12-year sentence upheld.
28 November 2014
Reported
Insurer failed to prove alleged misrepresentation/non-disclosure; hearsay hospital records and informal admissions insufficient to avoid policy.
Insurance law — life policy repudiation for alleged misrepresentation/non-disclosure; insurer’s onus to prove untruth and insured’s knowledge; admissibility of telephonic transcript; hospital records as hearsay — s 3 Law of Evidence Amendment Act; Rule 35 production distinct from proof of content; informal affidavit statements not dispositive admissions.
28 November 2014
An ambiguous commission clause was construed to require payment for renewals and extensions under a businesslike interpretation.
Contract interpretation – latent ambiguity of 'solely by reason of the efforts of' – extrinsic evidence admissible to ascertain parties' intention; Commission – whether payable on renewals/extensions of pre-existing advertising agreements; Commercial/common-sense construction (Endumeni) supports commission for renewals procured by marketer.
28 November 2014
Reported
Court holds almost identical chocolate-bar shapes infringe registered shape marks; ‘Break’ word mark does not infringe.
Trade marks – interpretation of applications – two-dimensional depictions may be objectively perceived as three-dimensional shape marks. Trade Marks Act s 16(5) – Registrar may permit substantial amendments to pending applications but must exercise caution and avoid prejudice. Trade Marks Act s 10(5) – shape consisting exclusively of a necessary technical result excluded; distinctive aesthetic features (plinth, finger proportions) not technical. Trade Marks Act s 34(1)(a),(c) – identical or nearly identical shapes and depictions on packaging can infringe and cause blurring/unfair advantage. Word marks – effect of disclaimers and assessment of confusion/dilution between slogans and single-word marks.
27 November 2014
A voluntary, communicated resignation renders a prior suspension moot and removes disciplinary jurisdiction.
Resignation – express unilateral resignation effective on communication – need not be accepted; Resignation supersedes suspension – membership termination divests disciplinary jurisdiction; Administrative law – whether suspension is administrative action under PAJA left undecided; Delay and acquiescence – long delay in challenging status undermines relief.
27 November 2014
Section 53A authorised regional courts to impose life sentences; SCA cannot hear regional-court criminal appeals direct and referred them to the high court.
Criminal law — Sentencing — Section 53A (Criminal Law Amendment Act) — conferral of jurisdiction on regional courts to impose life imprisonment for Schedule 2 Part 1 offences; Appellate procedure — Supreme Court of Appeal has no inherent jurisdiction to hear appeals directly from regional (magistrates’) courts on convictions and sentences — appeals from regional courts must first be determined by the high court.
27 November 2014
Fixing non-parole periods for offences committed before s276B is impermissible as a retrospective increase in penalty.
Criminal law – sentence – non-parole period – whether courts may fix non-parole periods for offences committed before s 276B Criminal Procedure Act – retrospective increase in penalty impermissible; parole previously executive discretion under Correctional Services Act (ss 22A, 65).
27 November 2014
Reported
A public-interest requester proved PAIA’s s50(1)(a) threshold for access to environmental records held by a private corporation.
Access to information – PAIA s 50(1)(a) – "required" means reasonably required; requester may rely on Form C and affidavit evidence to meet threshold. Environmental law – NEMA/NEMWA/NWA – public participation, transparency and access to information in environmental governance. Private body disclosure – historic environmental studies and master plans may be relevant baseline data; obsolescence or alleged scientific flaws do not automatically justify refusal. Distinction between state and private bodies under PAIA – different thresholds, but constitutional values favour disclosure in environmental matters where rights are implicated.
26 November 2014
Reported
SCA jurisdiction in competition appeals is confined by s 62(2); interlocutory discovery orders are not necessarily constitutional matters.
Competition Act – appellate jurisdiction – s 62(2) – scope of SCA jurisdiction after amendment to s 168(3) of the Constitution. 'Constitutional matter' in s 62(2)(b) – narrow meaning; not every dispute tied to constitutional principles. s 63(2) – appeals on constitutional matters to the Constitutional Court exclusively. Administrative law – review of referral decisions – right to record/production for review proceedings; interlocutory discovery does not by itself raise constitutional issue.
26 November 2014
Reported
Breach of a court-ordered debt-rearrangement permits a creditor to enforce the original credit agreement without further notice.
National Credit Act s 88(3) – effect of breach of court-ordered debt re-arrangement; debt review and enforcement of original credit agreement; summary judgment – scope of discretion to refuse where liability undisputed; reliance on Ferris v FirstRand and Fillis.
26 November 2014
Conviction set aside and matter remitted after complainant’s recantation met exceptional remittal requirements.
Criminal procedure – Remittal for further evidence following conviction – Recantation after trial – Exceptional circumstances required; criteria: explanation for non‑production at trial, prima facie likelihood of truth, material relevance – Risks of fabrication and undue influence – Witness (court interpreter) involvement warranting further inquiry.
26 November 2014
Reported
Applicant proved negligence in retention of a surgical swab; res ipsa loquitur unnecessary and adverse inference warranted.
Delict — medical negligence — retained surgical swab; proof of negligence on balance of probabilities; evidential role (not presumption) of res ipsa loquitur; adverse inference from defendant's failure to call available witnesses; employer liability for staff acts.
25 November 2014
Whether a contractual limitation clause bars claimed damages depends on interpretation and the factual matrix, not on exception alone.
Practice – Pleadings – Exception – excipient must show claim is bad in law; Contract – limitation clause – interpretation requires words, contract context and factual matrix; ambiguity in exclusion/limitation clauses cannot be resolved on exception where more than one reasonable meaning exists; Distinction between direct (general) and consequential (special) damages – ejusdem generis issues.
24 November 2014
Failure to warn an accused of the Minimum Sentence Act is a fatal irregularity requiring the appellate court to re-sentence afresh.
Criminal procedure — Minimum Sentence Act (s 51) — Failure to state applicability in indictment and to warn accused — fatal irregularity — appeal court must consider sentence afresh; sentencing power derives from s 276 Criminal Procedure Act.
21 November 2014
Reported
A council meeting convened without presidential or deputy authority is invalid; constitutional text, not a phantom chairperson, governs convening.
Constitutional interpretation of voluntary associations; clause 28.4.4 vests convening power for Council meetings in the President; clause 17.1 relates to general membership meetings; no separate ‘Chairperson of the Council’ office; Deputy President acts when President’s office vacant; unlawfully convened council meeting renders resolutions invalid.
21 November 2014
Reported
Insured’s failure to disclose tenant’s flammable manufacturing activities was a material non-disclosure permitting insurer to void the policy.
Short-term insurance — s 53(1) Short-Term Insurance Act — material non-disclosure; objective test for materiality; inducement of insurer to enter contract; survey requests do not excuse insured’s disclosure duty; estoppel and waiver in context of undisclosed risks.
21 November 2014
Reported
An email exchange can validly effect consensual cancellation where s 13(3) ECT Act requirements are met.
Contract – non-variation clause requiring cancellation to be in writing and signed; Electronic Communications and Transactions Act 2002 – scope of ss 13(1) and 13(3); electronic signature – typewritten names and email data can satisfy signature requirement where parties impose formalities; interim interdict pendente lite that disposes of main issue is final in effect and appealable.
21 November 2014
Reported
Whether exercise of an employee share option, or later payment/delivery, determines the s 8A(1)(a) taxable event.
Tax — Income Tax Act s 8A(1)(a) — share option / deferred delivery schemes — taxable event is exercise of right (creation of contract), not subsequent payment/delivery; conditionality, fiscal conditionality and simulation arguments rejected; s 8C introduced to address DDS.
19 November 2014
Reported
Minister of Safety and Security liable for police negligence; Minister of Justice not vicariously liable for magistrate’s judicial negligence.
Delict – Unlawful detention arising from erroneous charge – Vicarious liability – Minister of Safety and Security liable for investigating officer’s negligence. Judicial immunity – Magistrates immune from delictual liability for negligent judicial acts – Minister of Justice not vicariously liable for magistrate’s judicial negligence. Malice – Magistrate’s malice not proved. Quantum – reduction of award to R120,000 per claimant.
19 November 2014
Reported
Defective tender process and wrongful disqualification warranted setting aside the award and re-evaluation with suspended invalidity.
Administrative law – Tender review – procedural irregularity and waiver where opposing party fails to seek relief under Uniform Rule 30; PAJA s7 time‑bar procedural and not jurisdictional; Tender adjudication – wrongful exclusion for National Treasury blacklist remediable before award; Irregularities – arbitrary contract-splitting and post hoc score alteration render award reviewable; Remedy – setting aside award, re-evaluation with suspended invalidity to avoid service disruption; Courts may order direct awards or personal cost orders against errant officials.
19 November 2014
Applicant’s 'Robertson Hills' mark removed for likely confusion with respondent’s 'Robertson' marks; removal effective from application date.
Trademarks Act s 24 – rectification by removal for an entry wrongly made; s 10(12) and s 10(14) – likelihood of deception or confusion; dominant element comparison; geographical names and Wine of Origin scheme – acquisition of distinctiveness; retrospective effect of rectification limited to date of application (Oudekraal principle).
19 November 2014