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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
May 2014
Reported
No enforceable agreement: height servitudes are "interests in land" requiring written, signed deed under s 2(1) of the Alienation of Land Act.
Property law – Praedial servitudes as "interest in land" – Alienation of Land Act s 2(1) requires written, signed deed for alienation/exchange of interests in land; Contract – consensus reduced to writing – parties’ intention to be bound only by written, signed agreement; Contract formation – offer, rejection, counter-offer and lapse; Specific performance – unenforceable where no valid written agreement under Act.
19 May 2014
Incidental judicial remarks about multiple contracts are surplusage and do not create res judicata without evidence.
Civil procedure – amendment of particulars – prescription and interruption by amendment – court refusing amendment may treat amended claim as new for prescription purposes without deciding underlying contractual facts; surplusage in judgment does not create res judicata or issue estoppel. Evidence – factual findings on nature of contract require evidence and proper pleading. Res judicata / issue estoppel – prior incidental remarks unnecessary to decision do not preclude subsequent contrary pleas.
19 May 2014
Reported
Deregistration during a court‑ordered winding‑up is invalid; reinstatement restores the respondent’s corporate status and validates its acts.
Company law – deregistration under s 73 of Companies Act (1973) – competence where company under provisional/final winding‑up – administrative deregistration cannot trump court winding‑up. Company law – reinstatement/reinstation of deregistered companies – effect of CIPC cancellation of deregistration and restoration of corporate status. Civil procedure – competence of proceedings instituted by a deregistered company – validity of orders given pre‑reinstatement. Administrative law – unlawfulness and reviewability of deregistration carried out despite existing winding‑up order. Insolvency – winding‑up procedure – company remains in existence until affairs completely wound up (s 419 of 1973 Act).
15 May 2014
Reported
Indeterminate profit shares and undated cheques did not create credit agreements or secured loans under the National Credit Act; provisional sentence competent.
National Credit Act – definition of credit agreement and requirement of a quantified ‘charge/fee/interest’ – indeterminate profit shares not a ‘charge’; secured loan – cheque not pledged or ceded; pre-action requirements ss 129/130 apply only to credit agreements; negotiable instruments – cheques held for value may found provisional sentence.
14 May 2014
Affidavits were insufficient to decide prescription and statutory notice; Rule 6(5)(g) referral for oral evidence was ordered.
Prescription — constructive knowledge — when debt becomes due — factual question requiring adequate evidence and often oral evidence. Legal Proceedings Act — statutory six‑month notice to organ of state — requirement depends on knowledge of debtor and facts giving rise to claim. Civil procedure — Uniform Rule 6(5)(d)(iii) and 6(5)(g) — where affidavits are inadequate, court may refer issues for oral evidence to ensure just and expeditious decision. Burden on parties — applicant must place sufficient facts in affidavits and respondent must support plea of prescription with factual material (e.g., records).
6 May 2014
Ambiguous medical evidence and failure to subpoena the doctor undermined the State’s case; conviction set aside.
Criminal law – self-defence – road-rage shooting – mutually destructive versions – medical report ambiguity – duty to call medical witness (s 186 CPA) where evidence essential to just decision – accused entitled to acquittal if version reasonably possibly true.
2 May 2014
April 2014
The appellant’s isolated remark did not amount to active association sufficient for a common-purpose murder conviction.
Criminal law – common purpose – active association and mens rea – participatory conduct must be proximate and significant to the execution of the crime; mere words or moral support insufficient to establish liability on common-purpose murder.
17 April 2014
Reported
Decisions to discontinue prosecutions are reviewable under legality (not PAJA); police disciplinary reversals are reviewable under PAJA.
Prosecutorial discretion – decisions to discontinue prosecutions – reviewable under principle of legality (not PAJA); Special DPP statutory duty to act "in consultation with" relevant DPP (concurrence required); police disciplinary terminations – administrative action reviewable under PAJA; separation of powers – courts may not issue mandatory orders compelling prosecutions or disciplinary action; locus standi – public-interest organisation permitted to seek review.
17 April 2014
Claim in lex furtiva dismissed for failure to prove existence, identification and disposal of secretly held assets.
Property law – lex furtiva/condictio furtiva and actio ad exhibendum – requirements for recovery: proof of existence, co-ownership, possession and disposal (or concealment) with knowledge or bad faith; Evidence – credibility and corroboration of sole witness; Civil procedure – separation of issues and need for identification/quantification of subject matter; Costs – sanctions for overlong record and non-compliance with practice directions.
16 April 2014
Section 28 of LUPO vests public streets in the local authority without compensation and does not constitute expropriation.
Land use planning – s 28 LUPO – ownership of public streets and public places vests in local authority on confirmation of subdivision without compensation where based on normal need or policy – s 28 not an expropriation power – aggrieved owners must seek appeal or review remedies – Helderberg majority interpretation binding.
16 April 2014
Reported
An extra‑curial admission by one accused is not admissible against a co‑accused; convictions based solely on it must be set aside.
Criminal evidence – hearsay (Law of Evidence Amendment Act 45 of 1988 s 3) – extra‑curial admissions/confessions of one accused are not admissible against co‑accused; s 3(2) preserves exclusions other than hearsay; protection of fair‑trial and cross‑examination rights; S v Ndhlovu reconsidered.
16 April 2014
Reported
A claim form must be read with supporting documents; contradictory form entries do not automatically invalidate an unidentified‑vehicle claim.
Road Accident Fund — Claims process — s 17(1)(a) v s 17(1)(b) — statutory claim form to be read with accompanying affidavits and documents; substantial compliance sufficient where category of claim can be determined; Fund obliged to make minimal enquiries before repudiating — regulation 2(3) (two‑year rule) not automatically fatal where supporting documents disclose unidentified vehicle.
16 April 2014
Appeal succeeded: murder conviction substituted with culpable homicide due to putative private defence excluding intention.
Criminal law – Private defence and putative private defence – subjective belief excluding dolus – conversion of murder to culpable homicide. Evidence – Ballistics and gunpowder residue corroborating proximity and sequence of shots. Appellate review – material misdirection by trial court justifies overturning factual findings. Sentencing – suspended custodial sentence appropriate on mitigation where conviction reduced.
14 April 2014
Reported
Where no evidence establishes foreseeability or causation, absolution from the instance for dependants’ loss of support is appropriate.
Delict – dependants’ action for loss of support – necessity to prove fault, wrongfulness, foreseeability and causation – absolution from instance appropriate where no evidence led. Pleadings – limited admissions cannot be extended by inference to admit liability for different consequences (suicide) absent evidence. Onus – claimant must establish Aquilian elements on a balance of probabilities; conjectural inferences insufficient.
2 April 2014
Reported
A lessor may validly cancel a lease after winding‑up presentation if an enforceable contractual right to cancel exists at cancellation time.
Insolvency law; s 348 Companies Act – retroactive commencement of winding‑up and concursus creditorum; uncompleted contracts – lease remains in force; lex commissoria – enforceability after presentation of winding‑up; s 37 Insolvency Act – liquidator’s election to continue or determine lease; cancellation valid if effective at time of exercise.
1 April 2014
Reported
Applicant entitled to a court‑controlled two‑stage inquiry into adequacy and then accuracy of accounts; appeal upheld.
Civil procedure — appealability of interlocutory orders: finality in effect; Accounting — right to a full and proper account; Procedure — court‑directed two‑stage debatement (adequacy first, then accuracy); Examination under oath of respondents; Remedies for non‑compliance and adverse inferences; Costs including costs of two counsel.
1 April 2014
Reported
Appellant’s convictions for assault and crimen injuria upheld: single-witness evidence and medical corroboration found sufficient.
Criminal law — single-witness evidence — cautionary approach; Browne v Dunn — importance of confronting witnesses with contradictions; corroboration by medical evidence; assessment of inherent probabilities; crimen injuria — racial slur as impairment of dignity.
1 April 2014
Reported
A civil marriage contracted while the man is a partner in a subsisting customary union is void.
Family law – customary marriage – registration certificate as prima facie proof of customary marriage – may be impeached for fraud but not without countervailing evidence. Statutory construction – s 22(1) Black Administration Act and s 1 Marriage and Matrimonial Property Law Amendment Act – civil marriage contracted during subsistence of customary union is void. Civil procedure – appellate review; consequence of inadequate record preparation and illegible documents.
1 April 2014
March 2014
Reported
The appellant supermarket was liable for a shopper’s slip due to negligent cleaning and inadequate warning signage.
Delict — negligence — shopkeeper’s duty to keep premises safe; foreseeability of harm from routine mopping; adequacy of cleaning systems and warning signage; limits of independent-contractor defence where no proven contract.
31 March 2014
Reported
Mandatory court orders directing municipalities to repair infrastructure and impose flat water tariffs violated legality and separation of powers.
Local government — Water services — Municipal executive and legislative functions — Repair and replacement of reticulation infrastructure and tariff-setting fall within municipal competence; judicial mandamus cannot usurp statutory tariff-setting and executive planning functions — Systems Act s74; Water Services Act; principle of legality; separation of powers.
31 March 2014
Reported
Pre-trial custody is a relevant, non-mechanical factor when assessing deviation from prescribed minimum sentences.
Criminal law – Sentencing – Minimum sentences – Pre-trial detention as factor in assessing substantial and compelling circumstances; no mechanical rule of thumb for crediting awaiting-trial custody; sentencing courts must assess proportionality in all the circumstances. Criminal law – Non-parole orders – exceptional and to be made with caution. Aggravating factors (planned, for financial gain, politically motivated killing) justify substantial custodial sentence.
31 March 2014
Conviction for rape of a 12-year-old confirmed; 39-year sentence reduced to 15 years after balancing aggravating and mitigating factors.
Criminal law — Rape involving a child under 16 — Conviction upheld where accused's account implausible and inconsistent with medical evidence; Sentencing — appellate interference warranted where sentence is disturbingly inappropriate; Balance of triad — aggravating (victim's age, home invasion, trauma) and mitigating (offender's youth, background, lack of previous convictions) factors.
31 March 2014
Reported
Reservation of ownership in genuine floor-plan finance agreements upheld; purchaser failed to prove simulation or estoppel.
Property law – movable property – supplier and floor-plan finance agreements reserving ownership as security; simulation (fraudem legis) – test: commercial sense and genuine intention; estoppel — indicia of dominium and reliance required.
31 March 2014
Whether the minimum-sentence warning was given and whether a 40-year sentence for a domestic-violence murder was startlingly inappropriate.
Criminal law – Sentence – Minimum-sentence provisions – General Law Amendment Act 105 of 1997 – warning to accused as to applicability; Sentencing – duty to balance aggravating and mitigating factors (the triad) – over-emphasis on deterrence a misdirection; Domestic-violence murder – brutal assault, prior convictions and lack of remorse aggravating; appellate interference by substitution where sentence startlingly inappropriate.
31 March 2014
Co-accused statements were inadmissible or inconclusive; State failed to prove appellants' guilt beyond reasonable doubt.
Criminal law – Evidence – Admissibility of co-accused statements to magistrate and police – Necessity of clear identification and proper statutory basis (s 219 CPA; s 3(1) Law of Evidence Amendment Act). Criminal procedure – Trial-within-a-trial – caution in admitting ambiguous confessions and hearsay. Evidence – Prohibition on using investigating officer’s speculative identification of unnamed persons in another's statement. Criminal law – Failure to testify – cannot be prejudicial where State has not proved a prima facie case.
31 March 2014
Reported
Appeal struck after settlement; postponement to annex underlying agreements is interlocutory and not appealable.
Procedure – Appealability and mootness – s 21A(1) Supreme Court Act – court will not hear appeals that have no practical effect between parties; Procedure – Simple summons – whether written agreements must be annexed to summons (Uniform Rule 17(2)(b) and Form 9) – matter of practice and rule-making for the Rules Board; Civil procedure – interlocutory postponement orders to permit plaintiff to augment papers are not appealable.
28 March 2014
Reported
Whether a suspensive condition was fulfilled timeously depends on whether the agreement was "concluded" on signature or on board approval.
Contract – suspensive condition – clause requiring written notice of board approval within seven business days after contract is "concluded" – construction of "concluded" as signature versus board approval. Agency/authority – signatories' authority to sign versus to bind – inchoate agreement subject to suspensive condition. Termination – non-fulfilment of suspensive condition within time leads to lapse of agreement; no claim arises. Alternative defences – waiver and estoppel based on conduct rejected. Dissent – differing construction would have upheld claim and remitted quantum for damages.
28 March 2014
Confused, contradictory evidence and trial irregularities rendered the murder conviction unsafe and were set aside.
Criminal law – murder – safety of conviction where witness accounts are confused and contradictory; trial procedure – judicial intervention and denial of proper cross‑examination may affect fairness; insufficiency of evidence to sustain conviction.
28 March 2014
A repudiating party cannot rely on contractual terms to its advantage; innocent party’s performance may be suspended where cooperation is prevented.
Contract — repudiation; election not to accept repudiation; suspension or excuse of innocent party’s obligations where performance depends on repudiator’s cooperation; resolutive time clause; nemo potest proficere ex suo delicto (no one may profit from own wrong).
28 March 2014
Reported
An unlawful, biased tender award obtained by fronting and fraud was set aside and the contract declared void; re-tendering ordered.
Administrative law – Tender awards – Review under PAJA – Award set aside where successful tenderers failed to meet prescribed grading, made false representations and engaged in fronting; adjudicating municipality biased – Appropriate remedy under s 8 PAJA: contract declared void ab initio and re-tendering ordered – Costs against state and successful tenderers on attorney-and-client scale where conduct was reprehensible.
28 March 2014
Reported
Liquidators may sue nomine officio and recover post‑winding‑up payments void under s341(2) of the Companies Act.
Companies law – winding‑up – liquidator’s locus standi – liquidator may sue nomine officio; Companies Act s386(4)(a), s386(5).; Insolvency – dispositions after commencement of winding‑up void – Companies Act s341(2); recovery by liquidator. ; Procedure – motion proceedings appropriate where no real disputes of fact on solvency; costs – sanction for flagrantly non‑compliant heads of argument.
28 March 2014
Reported
Taxpayer may litigate assessments based on its own incorrect return; several transactions were capital, with two penalties remitted.
Tax — objection/appellate route permissible even where assessment based on taxpayer’s erroneous return — taxpayer bears onus to prove incorrect return; Income Tax — revenue v capital expenditure — rescue payments capital not deductible; Capital Gains Tax — disposal of mineral/right interests and JV interests taxable; Travel expenses — apportionment between capital and revenue; s 76 penalties — discretion to remit, partial remission ordered.
28 March 2014
Reported
Convictions set aside where police custody of seized animal was lawful, arrests unfounded and trial of unrepresented accused unfair.
Criminal procedure – custody of exhibits after seizure – s 30(c) CPA; Nature Conservation Ordinance – ownership and forfeiture of seized animals; Theft – requirement of unlawful possession and criminal intent; Defeating/obstructing administration of justice – bona fide belief as defence; Fair trial – duties of magistrate to unrepresented accused; Prosecutorial duty – objective presentation of facts and concession of flawed convictions.
28 March 2014
Reported
Appeal dismissed: Commission’s lineage finding was rational and did not ignore relevant evidence; review threshold is rationality.
Administrative law – PAJA s 6(2) – review threshold is rationality; traditional leadership – determination of existence and lineage of kingship; relevance and consideration of historical/customary evidence; limits on declaratory relief regarding appointment of a king.
28 March 2014
Life sentence for rape of a 13‑year‑old upheld; appellant’s personal circumstances not substantial and compelling.
Criminal law – sentencing – section 51 Criminal Law Amendment Act – minimum sentence of life imprisonment for rape of a child; substantial and compelling circumstances; victim impact evidence in sentencing; balancing offender’s personal circumstances against community protection and deterrence.
28 March 2014
A grandchild may inherit per stirpes under a fideicommissum despite a predeceased parent absent contrary testamentary intent.
Succession – testamentary fideicommissum – fideicommissum multiplex – survivorship implication does not apply universally; death of named fideicommissary before vesting accelerates interest to substitute; principle of representation (per stirpes) and presumption against disinheritance govern interpretation; application of Immovable Property Act limits to generations.
28 March 2014
SCA set aside misdirected sentences for rape and culpable homicide, substituting an effective 25-year term and ante-dating it.
Sentencing — appellate interference where trial court misdirects in weighing remorse and irrelevant factors; improper reliance on unsupported community reaction; previous convictions over ten years old not aggravating; concurrent sentencing for offences of same transaction; ante-dating of sentence.
28 March 2014
Reported
A corporate deponent may verify summary judgment affidavits from company records; first‑hand knowledge of every fact not required.
Civil procedure – Summary judgment – Rule 32(2) – Deponent for corporate plaintiff may rely on company records to acquire 'personal knowledge' and 'swear positively to the facts'. Summary judgment – First‑hand knowledge of every fact not required; absence of signing certificates or attendance at contracting not fatal. Summary judgment – Requirement that defendant disclose bona fide and sustainable defence on the papers.
28 March 2014
Reported
Whether counsel’s strategy breached the applicant’s fair-trial rights and whether conduct amounted to dolus eventualis or culpable homicide.
Criminal law – fair trial and legal representation – alleged deviation of counsel from client’s instructions; Criminal law – dolus eventualis – subjective foresight and reconciliation; Distinction between murder (dolus eventualis) and culpable homicide; Sentencing – balancing triad, professional driver aggravation, emergency/necessity mitigation.
28 March 2014
Whether an oral undertaking to render and debate an account constituted a binding contractual variation.
Contract – Variation by oral undertaking – whether an oral undertaking to render and debate an account constituted a binding variation of the written agreement. Remedies – Account and debatement – requirements under Doyle v Fleet Motors (right to account; contractual terms bearing on account; failure to render account). Evidence and credibility – subsequent conduct, correspondence and admissions as proof of contractual obligation. Provisional or in‑principle agreements – distinction between binding variation and exploratory negotiations.
28 March 2014
Minimum-sentence provisions apply to an unplanned, emotional murder; 15-year minimum imposed, assault reduced to two years concurrently.
Criminal law – Sentence – Minimum sentences under s 51(2)(a) read with Part II of Schedule 2 – Crime of passion; first offender status where prior convictions are not listed in Schedule 2; substantial and compelling circumstances requirement; concurrent sentencing and antedating under s 282 CPA.
27 March 2014
Failure to notify an unrepresented accused of statutory minimum sentences vitiates prescribed life sentences and warrants substitution.
Criminal law – sentencing – mandatory minimum sentences under Criminal Law Amendment Act – where State intends to rely on minimum sentence regime accused (particularly if unrepresented) must be given timely notice (charge sheet or otherwise) to ensure a fair trial (S v Ndlovu). Rape – prescribed minimum sentence – failure to inform accused of minimum sentence regime requires setting aside prescribed life sentences and substitution with appropriate determinate terms.
27 March 2014
Delay, rehabilitation and credit for time served do not automatically preclude a reduced custodial sentence.
Criminal law – sentence – interference on appeal – delay in appeal as exceptional circumstance – rehabilitation and credit for time served – appropriateness of direct imprisonment under s 276(1)(i) versus non-custodial measures under s 276(1)(h).
27 March 2014
Unreliable identification and improperly admitted medical evidence, plus lack of DNA testing, required setting aside rape convictions.
Criminal law – Rape – Child identification – Prompted/non‑spontaneous identification undermining reliability; Medical evidence inadmissible where examining doctor absent and no s212(4)(a) affidavit produced; Failure to obtain DNA samples in sexual‑assault investigations criticised.
27 March 2014
Reported
Condonation refused: inadequate explanation and no prospects of success; third‑party payments did not defeat recurring levy creditor's locus standi.
Condonation – failure to file heads of argument – inadequate explanation and lack of prospects of success; Winding‑up – recurring sectional title levies – body corporate as prospective creditor (vinculum juris); Third‑party payments – relevance of source in assessing debtor’s solvency and creditworthiness; Insolvency – liabilities exceeding assets and recurring obligations.
26 March 2014
Reported
Conveyancer must repay deposit and transfer duty after sale lapses; seller cannot keep deposit under cancellation clause.
Sale of immovable property – suspensive condition for financing – consequences of non-fulfilment – refund of deposit. Conveyancing attorney – holding of purchase monies and transfer duty – trustee/holding function and obligation to repay when transfer does not occur. Contractual cancellation clause – extent to which seller may ‘keep’ amounts paid when monies were paid to conveyancer in trust. Interest – appropriate commencement dates and rates for interest on deposit and on refunded transfer duty. Costs – party instructing conveyancer not to repay funds liable for costs, including two counsel, on attorney-and-client scale.
26 March 2014
Reported
Excluded large juristic‑person credit agreements are not void for non‑registration; in duplum applies and is suspended pendente lite.
National Credit Act – scope and exclusions – Chapter 5 (s 89) applies only to agreements to which the NCA applies; unregistered credit provider does not void an excluded large juristic‑person agreement. Contract interpretation – interest v profit‑share – clause construed as interest. In duplum rule – accrued interest capped at capital; suspension pendente lite (Oneanate) permits interest to run again once proceedings commenced; rule applies to sureties as well. Mezzanine financing – commercial context recognised but does not displace legal principles.
25 March 2014
Ambiguous antenuptial contract held void for vagueness; marriage therefore in community of property.
Matrimonial property — Antenuptial contract — Interpretation — Contradictory and incoherent clauses rendering contract void for vagueness — Accrual system and s 6 declarations — Rectification unavailable without common continuing intention.
24 March 2014
Reported
Life sentence on appeal upheld; no substantial and compelling circumstances justified departure from prescribed minimum.
Criminal law – Sentencing – Prescribed minimum sentences – Rape of child by parent – whether substantial and compelling circumstances justify departure from life imprisonment under s 51(1) and Schedule 2. Sentencing considerations – lack of remorse, trauma to child witnesses, medical evidence of injury, first‑offender status. Precedent – S v PB and emphasis on deterrence and protection of children.
20 March 2014
Reported
Convictions for attempted rape and child rape upheld; sentences recalibrated after trial court’s material misdirection.
Criminal law – Attempted rape – stage of attempt reached once assault is committed with intent to have intercourse against will (R v B). Criminal law – Rape of a child – circumstantial and medical evidence (vaginal bleeding; post‑mortem) may support inference of penetration. Sentencing – Material misdirection by trial court on cumulative effect of concurrent sentences permits appellate court to reconsider sentences. Sentencing – Prescribed minimum life imprisonment for rape of young child; no substantial and compelling circumstances shown. Appeals – Appellate court may not increase a sentence where the State did not seek leave to appeal.
20 March 2014