Case Law[2023] ZACC 35South Africa
Mmabasotho Christinah Olesitse N.O. v Minister of Police (CCT 183/22) [2023] ZACC 35; 2024 (2) BCLR 238 (CC) (14 November 2023)
Constitutional Court of South Africa
14 November 2023
Headnotes
Summary: Application of the “once and for all” common law rule –– applicable to only one cause of action and not to more than one cause of action –– whether misapplication of the law or development of common law.
Judgment
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## Mmabasotho Christinah Olesitse N.O. v Minister of Police (CCT 183/22) [2023] ZACC 35; 2024 (2) BCLR 238 (CC) (14 November 2023)
Mmabasotho Christinah Olesitse N.O. v Minister of Police (CCT 183/22) [2023] ZACC 35; 2024 (2) BCLR 238 (CC) (14 November 2023)
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sino date 14 November 2023
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case
CCT 183/22
In
the matter between:
MMABASOTHO
CHRISTINAH OLESITSE N.O.
Applicant
and
MINISTER
OF
POLICE
Respondent
Neutral
citation:
Mmabasotho Christinah Olesitse N.O.
v Minister of Police
[2023]
ZACC 35
Coram:
Zondo CJ,
Maya DCJ,
Kollapen J, Madlanga J, Majiedt J,
Makgoka AJ,
Mathopo J, Potterill AJ and Theron J
Judgments:
Makgoka AJ
(majority): [01] to [74]
Zondo CJ
(concurring): [75] to [86]
Heard
on:
16
February 2023
Decided
on:
14
November 2023
Summary:
Application
of the “once and for all” common law rule ––
applicable to only one cause of action and not
to more than one cause
of action –– whether misapplication of the law or
development of common law.
ORDER
On
appeal from the Supreme Court of Appeal (hearing an appeal from the
High Court of South Africa, Gauteng Division, Pretoria):
1. Leave
to appeal is granted.
2. The
appeal is upheld with costs, including costs of two counsel.
3. The
order granted by the Supreme Court of Appeal is set aside and
replaced with the following:
“
1.
The appeal is upheld with costs, including costs of two counsel.
2.
The order of the High Court is set aside and replaced with the
following order:
‘
The
respondent’s objection on the point of law is dismissed with
costs.’”
4. The
matter is remitted to the High Court to adjudicate the applicant’s
claim for malicious
prosecution.
JUDGMENT
MAKGOKA AJ
(Maya DCJ, Kollapen J, Madlanga J, Majiedt J,
Mathopo J, Potterill AJ and Theron J
concurring):
Introduction
[1]
The issue in this application is whether the common law “once
and for all” rule applies to two or more causes of action
arising from the same facts. Both the High Court of South Africa,
Gauteng Division, Pretoria (High Court) and
the
Supreme Court of Appeal answered the question in the
affirmative. This is an application for leave to appeal
against the
judgment and order of the Supreme Court of Appeal.
That Court dismissed the applicant’s appeal
against an order of
the High Court, which upheld the respondent’s objection that
the applicant’s claim for malicious
prosecution amounted to a
duplication of an earlier claim for unlawful arrest and detention.
The High Court, invoking the “once
and for all” rule,
held that the two claims should have been brought in a single action.
Consequently, it dismissed the applicant’s
claim and made no
order as to costs.
[2]
The applicant is Mrs Mmabasotho Christinah Olesitse, who acts
in her capacity as the executrix in the deceased estate of her late
husband, Mr Tebogo Patrick Olesitse (deceased)
.
The deceased died on 18 July 2019, a few months before the judgment
of the High Court was delivered. The applicant was subsequently
appointed the executrix in the deceased’s estate, and a notice
of substitution was filed.
[3]
The
respondent is the Minister of Police, cited in his official capacity.
It is common cause that at all material times the members
of the
South African Police Service (SAPS), whose conduct was the subject of
the two actions in the High Court,
were acting within
the scope and course of their employment with the respondent.
Factual
background
[4]
During
his lifetime, the deceased was employed as a police officer in the
SAPS. He was stationed at the Mafikeng Police Station,
North West
Province, in the vehicle identification section. In May 2008, a
police task force conducted a large-scale operation
in respect of
vehicles and vehicle parts that had been stolen from police custody
in the North West Province. The vehicles in question
had been stored
in a “SAP 13 yard”
[1]
under the control of the police in terms of various provisions of the
Criminal Procedure Act.
[2]
[5]
Following this operation, several police officers, including
the deceased, were arrested. The deceased was arrested without a
warrant
on 19 May 2008 and charged with theft and
corruption. He was held in detention for ten days from 19 May 2008
until 29
May 2008 when he was released on bail. On 19 February 2009,
the Director of Public Prosecutions (DPP)
provisionally withdrew the charges against the deceased, and finally
withdrew the charges on 17 May 2011.
Litigation
history
High Court
[6]
On
26 May 2011, the deceased instituted action against the respondent in
the High Court under case number 29788/2011 (first action)
in which
he claimed R400 000 for alleged wrongful arrest and detention
based on his arrest on 19 May 2008 and the subsequent
detention.
In response, the respondent raised, among others, a special plea of
prescription. It pleaded that the summons was served
more than three
years after the alleged unlawful arrest and detention, and had
therefore prescribed in terms of section 11(d)
of the
Prescription Act,
[3]
in terms of
which the period of prescription is three years.
[7]
On 19 May 2012, the High Court upheld the respondent’s
special plea of prescription in respect of the unlawful arrest. With
regard to the claim for unlawful detention, the High Court held that
that claim had not yet prescribed for the period between 26
to 29 May
2008, and ordered that the deceased was entitled to pursue that claim
in respect of that period.
[8]
On 12 December 2012, and while the first action was pending,
the deceased instituted another action against the respondent in the
High Court under case number 71947/12 (second action),
claiming R400 000 for alleged malicious prosecution, based
on
substantially the same facts which underpinned the claim for unlawful
arrest and detention, and on the additional fact that,
on 17 May
2011, the DPP finally withdrew the charges against him.
[9]
On 11 May 2016, pursuant to the order of 19 May 2012, the
High Court adjudicated the merits of what was left of the first
claim
and awarded the deceased R90 000 in damages for unlawful
detention for the period 26 to 29 May 2008.
[10]
The second claim was set down to be heard on 3 March 2020.
Shortly before the hearing, the respondent served a notice of
objection
to the second claim, based on a point of law. The
respondent contended that the second action was a duplication of the
first action,
and offended the “once and for all” rule,
in terms of which a claimant is obliged to claim all damages arising
from
one cause of action in a single action. The notice of
objection reads:
“
1. That the
plaintiff’s claim is a duplication of actions and offends the
rule of common law that obliges the claimant/litigant
to claim all
damages arising from one cause of action on a single action (“
once
and for all
” rule). Consequently, the plaintiff’s
[action] is legally incompetent.
. . .
3. The
plaintiff seeks
solatium
or satisfaction for his wounded
feelings allegedly caused by wrongful conduct of the defendant’s
employees.
4. The
plaintiff’s action [is] arising from the same facts and
circumstances for which compensation has been sought
and awarded to
the plaintiff by Mr. Justice Baqwa on 11 May 2016, under
case No: 29788/2011.
. . .
6. In these
proceedings the plaintiff claims damages for the following injuries:
Contumelia,
deprivation of freedom and discomfort allegedly
suffered as [a] result of the police’s conduct.
7. Defendant
contends that the plaintiff's action under these circumstances,
constitute a duplication of actions. Consequently,
it is legally
incompetent.”
[4]
[11]
The
respondent’s objection was adjudicated separately as a point of
law in terms of rule 33(4) of the Uniform Rules of Court.
[5]
The High Court delivered its judgment on 14 April 2020. It referred
to the trite principle that courts seek to avoid a multiplicity
of
actions based on the same subject matter.
[6]
It alluded to the mechanisms in our law aimed to avoid this, namely
the principles of
res
judicata
(a thing adjudged),
lis
pendens
(lawsuit pending)
,
and the
“once and for all” rule,
[7]
and to the well-known passage in
Evins
[8]
where these principles were explained.
[12]
The
High Court accepted that the claim for unlawful arrest and detention
and the claim for malicious prosecution were two separate
and
distinct causes of action. The High Court observed that, when regard
is had to the pleadings in the first and the second actions,
there
was a significant overlap between what was alleged in both
actions.
[9]
According to the
High Court, the only distinguishing factor on the pleadings in both
actions was the allegation of malice in the
second action. The Court
observed:
“
In respect of all
other facts, save for the alleged malice, this Court has already
given a final order. The damage-causing facts
have already been
determined, irrespective of the nature of the unlawfulness and the
identity of the actual perpetrator.
The second action was
clearly launched in order to avoid the consequences of Murphy J
having found that a portion of the period
of detention could no
longer form part of the plaintiff’s claim due to the fact that
it had already become prescribed. Had
it not been for the fact that a
final conclusion of a criminal case is necessary to complete a claim
based on malicious prosecution
(which only occurred on 17 May 2011)
the claim in the second action would have suffered the same
fate.”
[10]
[13]
The
High Court went on to consider whether the second claim ought to be
allowed to proceed where there was “a very technical
distinction between the two causes of action, but all the other facts
and matters to be decided on are materially the same”.
[11]
Finally, the High Court considered other factors such as: (a) the
possibility of double jeopardy against the respondent; (b) the
potential loss of available witnesses due to effluxion of time; and
(c) the possible inconvenience to the respondent for being
put to the
same expense it incurred in defending the first action.
[14]
As a result, the High Court upheld the respondent’s
objection, dismissed the applicant’s claim based on malicious
prosecution,
and ordered each party to pay its own costs.
[15]
The applicant applied for leave to appeal against the judgment
and order of the High Court. That application was brought late, and
the applicant sought condonation. On 19 November 2020 the High Court
refused condonation with costs. Aggrieved by that order, on
17
December 2020, the applicant applied to the Supreme Court of
Appeal for leave to appeal.
[16]
On 8
April 2021 the Supreme Court of Appeal granted the applicant leave to
appeal to it against the High Court’s order dismissing
her
application for condonation. The parties were notified, in terms of
section 16 of the Superior Courts Act,
[12]
to be prepared, if called upon to do so, to address the Court on the
merits of the appeal against the High Court’s judgment
and
order of 14 April 2020.
Supreme
Court of Appeal
[17]
The Supreme Court of Appeal heard the application on 11 May
2022 and delivered its judgment on 15 June 2022. With regard to
condonation
it held that, given the explanation by the applicant’s
attorney for the delay in filing the applicant’s application
for leave to appeal, the High Court ought to have condoned the late
delivery of the application for leave to appeal. The Supreme
Court of
Appeal accordingly granted condonation, as well as leave to appeal,
and considered the merits of the application.
[18]
In deciding whether the second action was a duplication of the
first, the Supreme Court of Appeal compared the allegations in
both sets of particulars of claim. It placed much store on the fact
that in both actions, the deceased had relied substantially
on the
same set of facts, and had, in respect of both actions, claimed
R400 000 for “contumelia, deprivation of freedom
and
discomfort” as a result of the alleged conduct of members of
the SAPS.
[19]
Like the High Court, the Supreme Court of Appeal accepted that
malicious prosecution on the one hand, and unlawful arrest and
detention
on the other, are two different and distinct causes of
action. However, it held that on the facts of this case, arising as
they
did from the same set of facts, those differences were
insignificant to allow different actions.
[20]
The
Court then considered the “once and for all” rule. With
reference to authors Visser and Potgieter,
[13]
and the judgments in
Shembe
[14]
and
Evins
,
[15]
the Court emphasised the essence of the rule, namely, that where the
damage results from a single cause of action, a plaintiff
must claim
damages once for all damage already sustained or expected in future.
It also emphasised the rationale behind the rule,
namely, “to
prevent inextricable difficulties arising from discordant or
conflicting decisions due to the same suit being
aired more than once
in different judicial proceedings or actions”.
[16]
[21]
The Supreme Court of Appeal concluded that the High Court was
correct in upholding the respondent’s objection that the second
action was a duplication of the first. It emphasised that despite
there being two causes of action, the deceased was barred by
the
“once and for all” rule from instituting the second
action. In the result, it dismissed the appeal with no order
as to
costs.
In
this Court
The applicant’s
submissions
Jurisdiction and leave to
appeal
[22]
The applicant submits that by applying the “once and for
all” rule to two causes of action, the High Court and the
Supreme
Court of Appeal have developed the common law, without
considering whether the rule suffered any deficiency that is at odds
with
the Constitution and the Bill of Rights. This, according to the
applicant, is a constitutional issue that engages this Court’s
jurisdiction. The applicant further argues that the matter raises an
arguable point of law of general public importance. She contends
that
the question of whether the “once and for all” rule can
be used to non-suit a subsequent claim, based on a separate
cause of
action, albeit arising from the same set of facts, raises a novel
question of law that transcends the interests of the
litigants.
Merits
[23]
The applicant submits that there is a clear distinction
between unlawful arrest and detention, on the one hand, and malicious
prosecution,
on the other. She further submits that the material
facts and the legal issues involved in each case are different and do
not overlap.
The applicant contends that the High Court and the
Supreme Court of Appeal extended the application of the
“once
and for all” rule to two causes of action that
arose from the same set of events, and therefore gave rise to
overlapping
damages.
[24]
The applicant further contends that both Courts erred in
holding that the deceased should have instituted his claims in one
action.
She submits that the Supreme Court of Appeal erred in its
holding that, because the two causes of action arose from the same
set
of facts, the differences between the two causes of action were
insignificant.
[25]
The applicant also asserts that the factual material that was
available before the Supreme Court of Appeal was insufficient for an
assessment of whether the common law should be developed.
Finally, the applicant contends that the Supreme Court of Appeal’s
holding constitutes a new rule of general application which has never
formed part of our common law and accordingly, creates uncertainty.
The
respondent’s submissions
Jurisdiction and leave to
appeal
[26]
The respondent contends that the judgments and orders of the
High Court and the Supreme Court of Appeal are fact-specific and have
no general application. As such, neither of the Courts developed the
“once and for all” rule as argued by the applicant.
The
respondent also submits that the applicant’s argument on the
development of the common law was raised for the first time
in this
Court, and should therefore, not be considered by this Court.
[27]
The respondent further argues that even if the
Supreme Court of Appeal’s reasoning was
incorrect, it would
amount to a misapplication of the law to the
facts of the case, which does not raise a constitutional issue.
Lastly, the respondent
submits that even if the matter did engage
this Court’s jurisdiction within the meaning of
section 167(3)(b), it is
not in the interest of justice for this
Court to engage in what would be a reappraisal of the issues already
decided in respect
of the first action.
Merits
[28]
The respondent argues that when the deceased filed the first
action on 26 May 2011, he had all the necessary facts to
institute a single action to recover damages and compensation for
both the unlawful arrest and detention, and malicious prosecution.
By then the charges against the deceased had been withdrawn. The
deceased simply opted not to pursue the two actions simultaneously.
Consequently, the deceased was barred from pursuing the second action
separately, considering the public policy considerations
that
underpin the “once and for all” rule as articulated in
the judgments of the High Court and the Supreme Court of
Appeal. This
is more so, argues the respondent, when considering the Supreme Court
of Appeal’s conclusion that in this case,
the differences
between the claims for unlawful arrest and detention, and for
malicious prosecution, were insignificant because
they arose from the
same set of facts.
Issues
[29]
The issues before this Court are whether:
(a)
this Court has jurisdiction to hear this matter;
(b)
the applicant should be granted leave to appeal;
(c)
the applicant’s argument on the development of the common law
should be entertained; and
(d)
the High Court and the Supreme Court of Appeal misapplied the
“once and for all” rule or developed the
common law.
I
consider these, in turn.
Jurisdiction
Constitutional issue
raised for the first time in this Court
[30]
The issue of constitutional jurisdiction raises a couple of
sub-issues. The first is whether the applicant should be permitted to
raise a constitutional issue for the first time in this Court. The
constitutional issue asserted for the first time before this
Court is
the alleged development of the common law.
[31]
In
my view, the submission by the respondent on this issue can be
disposed of summarily. It is now settled that the mere fact that
a
point of law is raised for the first time on appeal is not in itself
sufficient reason for refusing to consider it. The proviso
is that a
party will not be permitted to raise a point that was not covered in
the pleadings if its consideration will result in
unfairness to the
other party.
[17]
In the
present case, it is so that the issue was not pertinently raised in
either the High Court or the Supreme Court of
Appeal. But
what is unique here is that the applicant’s point of law is
largely predicated on the holding by the Supreme
Court of Appeal that
the “once and for all” rule can be applied to
two causes of action if they arise from
the same facts. Also, there
is neither unfairness nor prejudice to the respondent as he has had
the fullest opportunity to deal
with the issue and does not contend
otherwise. It is thus in the interests of justice that this point be
considered by this Court.
Misapplication
of the law or development of the common law?
[32]
The
question is whether by applying the “once and for all”
rule to two causes of action, the Supreme Court of Appeal
merely
misapplied the law or whether it developed the common law. It is now
trite
that, ordinarily,
the
mere misapplication of an accepted common law rule by a High Court or
the Supreme Court of Appeal does not raise a constitutional
matter
,
and thus does not engage this Court’s jurisdiction.
[18]
Misapplication
of law
[33]
In
Villa
Crop
,
[19]
this Court held that the misapplication of law ordinarily occurs when
a legal standard that is correctly stated and adopted is
then applied
to the facts so as to derive a conclusion that cannot be
sustained.
[20]
But the
adoption of an incorrect legal standard to decide a matter is not a
misapplication of law but an error of law.
[21]
It is not a misapplication of the law because the decision does not
proceed from a correct legal premise to an incorrect conclusion
as a
result of a failure to properly apply the law to the relevant
facts.
[22]
[34]
In
the present matter, both the High Court and the
Supreme Court of Appeal adopted an incorrect “legal
standard”
by applying the “once and for all” rule
to facts to which the rule does not apply. In my view, that does not
amount
to a misapplication of law, but an error of law. In
Villa
Crop
,
it was held that an error of law which infringes upon the rights of
litigants to enjoy access to the courts, contrary to section
34 of
the Constitution,
[23]
raises a constitutional issue which engages the jurisdiction of this
Court.
[24]
By parity of
reasoning, a misapplication of the law which has the same effect,
must perforce raise a constitutional issue which
engages the
jurisdiction of this Court. In
Boesak
[25]
this Court held that the application of a legal rule by the Supreme
Court of Appeal may constitute a constitutional matter, if
such
application is inconsistent with some right or principle of the
Constitution.
[26]
[35]
O’Regan
points out that a constitutional issue is raised where “an
individual’s rights have been infringed because
a legal norm
has been applied to a set of facts in a manner oblivious or careless
of constitutional rights”.
[27]
To my mind, this is what the High Court and the Supreme Court of
Appeal did in this case. The manner in which those Courts applied
the
“once and for all” rule disregarded the applicant’s
right of access to courts entrenched in section 34 of
the
Constitution.
[36]
The upshot of the above is that even
if what happened in this case amounts to a misapplication of the law
(which ordinarily does
not engage this Court’s jurisdiction),
such misapplication has impacted on the applicant’s
constitutional right of
access to courts.
Both the High Court
and the Supreme Court of Appeal appear to have applied the “once
and for all” rule oblivious to
this right. By doing so, those
Courts permanently prevented the applicant from having the deceased’s
claim based on malicious prosecution
resolved by the application
of law before a court as provided in section 34 of the Constitution.
That, without doubt, engages this Court’s
jurisdiction.
Development
of the common law
[37]
Our
Constitution requires a court when developing the common law to
promote the spirit, purport and objects of the Constitution.
[28]
In
Thebus
,
[29]
this Court noted that there were at least two instances in which the
need to develop the common law under section 39(2) of the
Constitution could arise. First, when a rule of the common law is
inconsistent with a constitutional provision. Second, when a
rule of
the common law is not inconsistent with a specific constitutional
provision but may fall short of its spirit, purport and
objects.
[30]
What
constitutes “development” of the common law?
[38]
Rautenbach
[31]
posits that:
“
The extension or
restriction of the scope of an existing rule may happen by
implication. It could occur that an existing rule is
formally
repeated in a court judgment without any reference to any changes in
its text, but that it is applied to undisputed facts
in a way that
clearly indicates that the rule was understood by the court in a
different way than the way it had been understood
previously.”
[32]
[39]
Davis
and Klare assert that “‘
[d]evelopment’
plainly includes instances when courts expressly change a rule or
introduce a new one.”
[33]
In
K
v Minister of Safety and Security
,
[34]
this Court considered what it referred to as “the difficult
question” of what constitutes “development”
of the
common law for the purposes of section 39(2). O’Regan
explained:
“
In considering
this, we need to bear in mind that the common law develops
incrementally through the rules of precedent. The rules
of precedent
enshrine a fundamental principle of justice: that like cases should
be determined alike. From time to time, a common-law
rule is changed
altogether, or a new rule is introduced, and this clearly constitutes
the development of the common law. More commonly,
however, courts
decide cases within the framework of an existing rule. There are at
least two possibilities in such cases:
firstly,
a court may merely have to apply the rule to a set of facts which it
is clear fall within the terms of the rule or existing
authority.
The
rule is then not developed but merely applied to facts bound by the
rule. Secondly, however, a court may have to determine whether
a new
set of facts falls within or beyond the scope of an existing rule.
The precise ambit of each rule is therefore clarified
in relation to
each new set of facts. A court faced with a new set of facts, not on
all fours with any set of facts previously
adjudicated, must decide
whether a common-law rule applies to this new factual situation or
not.
If
it holds that the new set of facts falls within the rule, the ambit
of the rule is extended.
If it holds that it does not, the ambit of the rule is restricted,
not extended.”
[35]
(Emphasis added.)
[40]
As to whether an existing common law rule has been changed, it
indubitably has. I elaborate on this later when I deal with the
question
whether the Supreme Court of Appeal applied the “once
and for all” rule to a single cause of action or to more than
one cause of action, and the implications of what that Court did. For
present purposes, it suffices to conclude that the change
to the
common law rule constituted a development of the common law. And
because its effect was to bar the applicant from instituting
a claim
for malicious prosecution, that – as I said – implicates
the section 34 right.
[41]
I distill the following possible instances of the development
of the common law from the exposition in
K v Minister of Safety
and Security
:
(a) where
an existing common law rule is changed;
(b) where
a new common law rule is introduced; or
(c) whether
a court decides that an existing common law rule is applicable or not
applicable
to a new set of facts to which it has never been applied
before, the former being an extension of the rule and the latter
being
a restriction of the rule.
[42]
I consider these to determine whether the development of the
common law has occurred in the present case. As to the introduction
of a new rule, prior to the judgment and order of the Supreme Court
of Appeal (endorsing that of the High Court), the “once and
for all” rule had always been applied to a single cause of
action. By holding that the rule can be applied to two causes
of
action, the Supreme Court of Appeal has clearly introduced a new
rule, hitherto unknown. For reasons similar to those I give
in
respect of a change to an existing common law rule, this too engages
our constitutional jurisdiction.
[43]
Did the High Court and the Supreme Court of Appeal apply an
existing common law rule to a new set of facts? Yes, they did. They
have determined that a new set of facts (two causes of action) fall
within the existing rule (“once and for all” rule).
This
also engages this Court’s constitutional jurisdiction.
[44]
Furthermore, it appears that public
policy considerations influenced the decision of both Courts to apply
the “once and for
all” rule to two causes of action. To
that extent, this Court is required to consider whether this
development is in line
with the spirit, purport and objects of the
Bill of Rights. On these considerations, too, this Court’s
constitutional jurisdiction
is undoubtedly engaged.
[45]
Lastly, the question as to whether the “once and for
all” rule can be applied to two causes of action is an arguable
point of law of general public importance that transcends the
interests of the parties. As will become clear later, the merits
of
this argument are good. Thus, this Court’s extended
jurisdiction in terms of section 167(3)(b)(ii) is also engaged.
[46]
Thus, on each of the above bases, either severally or
cumulatively, the jurisdiction of this Court is engaged.
[47]
I have read the judgment prepared by
the Chief Justice. The Chief Justice accepts that the development of
the common law may well
have occurred. However, he prefers to found
jurisdiction and dispose of the matter on a narrower basis, which is
that the judgment
of the Supreme Court of Appeal implicates the
section 34 right. In my view, it is not only appropriate for us to
consider whether
the common law has been developed. We are duty-bound
to do so, for two reasons.
[48]
The first is that the development of the
common law point was pertinently raised by the applicant in this
Court, and was exhaustively
debated during the hearing. The second is
what is commanded in
K v Minister of Safety and Security
:
“
The
obligation
imposed upon courts by section 39(2) of the Constitution is thus
extensive, requiring courts to be alert to the normative framework
of
the Constitution not only when some startling new development of the
common law is in issue, but in all cases where the incremental
development of the rule is in issue.”
[36]
[49]
The development of the common law
can occur
unintentionally. Thus, it is irrelevant that neither the High Court
nor the Supreme Court of Appeal consciously set out
to develop the
common law. In my view, both
Courts
“startlingly” decided that
the “once
and for all” rule is applicable to more than one cause of
action, contrary to how the rule has always been
applied. The Supreme
Court of Appeal was not only wrong in doing so. It created an
exception to the rule. This it did without either
laying a proper
basis or delineating the contours of such an exception.
Leave
to appeal
[50]
The
determination of whether to grant leave to appeal is distinct from
the consideration of jurisdiction and entails a discretionary
exercise that necessitates assessing whether the interests of justice
favour granting leave.
[37]
An important consideration in this regard is that of prospects of
success.
[38]
In my view, the
legal issue raised in this matter points to good prospects in that
both the High Court and the Supreme Court of
Appeal developed the
common law but failed to align such development with the
Constitution. In all the circumstances, it is in
the interests of
justice for this Court to grant leave to appeal and determine the
appeal.
Merits
[51]
What
is in issue here is the ambit and application of the “once and
for all” rule.
The
rule is derived from English law, and requires that all claims
generated by the same cause of action be instituted in one action.
In
Shembe
,
the Appellate Division explained the essence of the rule, stating
that “the law requires a party with a single cause of
action to
claim in one and the same action whatever remedies the law accords
him or her upon such cause”.
[39]
The Court explained the ratio underlying the rule: if a cause of
action has previously been finally litigated between the parties,
then a subsequent attempt by the one to proceed against the other on
the same cause for the same relief can be met by a defence
of
res
judicata
.
[40]
The rationale is to prevent inextricable difficulties arising from
discordant or conflicting decisions due to the same suit being
aired
more than once in different judicial proceedings or actions.
[41]
Furthermore, the rule has its origin in considerations of public
policy, which require that there should be a term set to litigation
and that a party should not be twice harassed in respect of the same
cause of action.
[42]
[52]
In
Evins,
Corbett JA, in an oft-quoted passage,
restated the principles enunciated in
Shembe
, as follows:
“
[I]ts purpose is
to prevent a multiplicity of actions based upon a single cause of
action and to ensure that there is an end to
litigation. Closely
allied to the ‘once and for all’ rule is the principle of
res
judicata
which establishes that, where a final judgment has been given in a
matter by a competent court, then subsequent litigation between
the
same parties, or their privies, in regard to the same subject-matter
and based upon the same cause of action is not permissible
and, if
attempted by one of them, can be met by the
exceptio
rei judicatae vel litis finitae
.
The object of this principle is to prevent the repetition of
lawsuits, the harassment of a defendant by a multiplicity of actions
and the possibility of conflicting decisions . . . The principle of
res
judicata
,
taken together with the ‘once and for all’ rule, means
that a claimant for Aquilian damages who has litigated finally
is
precluded from subsequently claiming from the same defendant upon the
same cause of action additional damages in respect of
further loss
suffered by him (i.e., loss not taken into account in the award of
damages in the original action), even though such
further loss
manifests itself or becomes capable of assessment only after the
conclusion of the original action.”
[43]
[53]
As
mentioned, both the High Court and the Supreme Court of Appeal
recognised that there was not one cause of action in respect of
the
applicant’s claims, but two. In spite of this, they held that,
because they arose from the same set of facts, the claims
based on
the two causes of action should have been instituted in one action.
The High Court reasoned that a single act can
give rise to two
causes of action. It gave this example: while an assault on a person
infringes upon a victim’s right to
bodily integrity, a damages
claim for physical injuries may arise. The High Court held that
damages based on the various causes
of action in that factual
setting, must be claimed in a single action. For this proposition,
the High Court sought reliance on
a passage in
Dey
[44]
where this Court said:
“
In view of this
constant overlapping of manifestations of
iniuria
,
duplication of
actiones
would
therefore have been expected as a matter of common occurrence, if it
were allowed in principle. Yet, like Harms DP,
I am
unaware of a single case where two actions for
iniuria
were
allowed on the same facts. On the contrary, as pointed out by the
majority in the Supreme Court of Appeal, it is recognised
that an
award of damages for defamation should compensate the victim for both
wounded feelings and the loss of reputation. I see
that as an
implicit endorsement of the principle that the plaintiff will not be
able to succeed in separate claims for both defamation
and
infringement of dignity, arising from the same facts. In the same way
as the majority of the Supreme Court of Appeal did, I
therefore
conclude that the corollary of Dr Dey’s success in his
defamation claim is that his claim based on dignity must
fail.”
[45]
[54]
The High Court quoted this passage out of context. The issue
in
Dey
was whether facets of a single cause of action arising
from the same act or conduct, should each be separately compensated –
defamation and impairment of dignity, in that case. This Court held
that these were not separate causes of action, but merely facets
of a
single cause of action, which could not both be compensated. There,
the applicants, then school children, had published a
computer-created image in which the face of the respondent, then a
deputy principal of their school, was super-imposed alongside
that of
the school principal on an image of two naked men sitting in a
sexually suggestive posture. The school crests were super-imposed
over the genital areas of the two men. The High Court upheld both
claims (for defamation and for the injury to feelings) and granted
a
composite award in damages. On appeal to it, the majority of the
Supreme Court of Appeal held that the two claims
entailed an impermissible duplication of actions. It accordingly
upheld the defamation claim, and found that the additional claim
based on an affront to dignity was ill-founded and required no
further consideration.
[55]
In
this Court, Brand AJ endorsed the principle that “the same
conduct should not render a defendant liable by dint of more
than one
actio
iniuriarum
”,
[46]
and explained that:
“
Traditional
learning generally defines
iniuria
as the wrongful and intentional impairment of a person’s
physical integrity (
corpus
),
dignity (
dignitas
),
or reputation (
fama
).
Academic authors are in agreement, however, that although the
time-honoured three-fold distinction is a useful classificatory
device to highlight the different interests involved, these interests
often overlap. Thus, for example, although assault is classified
as
an infringement of physical integrity it will also often infringe the
victim’s sense of dignity; malicious attachment
of property
will frequently carry with it an infringement of the plaintiff’s
reputation or dignity or both while the infringement
of reputation
will almost always be accompanied by an affront to dignity.”
[47]
[56]
Thus,
Dey
is no authority for the proposition that
claims based on two causes of action arising from the same facts
should be instituted in
one action. That case concerned a different
issue, namely whether two facets of a single cause of action should
both be compensated.
On the contrary, in the present case, we are
concerned with two distinct causes of action. The High Court failed
to appreciate
this conceptual difference, and its reliance on
Dey
,
was therefore misconceived.
[57]
The Supreme Court of Appeal endorsed the holding of the High
Court that where two or more causes of action arise from the same
facts,
a claimant is obliged to institute one action in respect of
both. It too, considered the facts of this case to be closely related
in respect of both causes of action and that the deceased was barred
by the “once and for all” rule
from
instituting the second claim separately. The Supreme Court of Appeal
reasoned:
“
[H]ere, that
difference pales into insignificance having regard to the fact that
the event that gave rise to the deceased’s
claims is the same.
The investigations conducted by the police formed the basis on which
the decisions were taken to arrest and
detain, and to prosecute the
deceased. In accordance with the once and for all rule, the deceased
should have instituted his claim
for all of his damages in one
action, so that the lawfulness or otherwise of the respondent’s
employees’ actions, who
were involved in taking the challenged
decisions, could be adjudicated in one action. Moreover, in this case
the deceased had all
the facts on which to formulate his claims when
he instituted his first action. He had the facts to sustain the
claims that his
arrest and detention was unlawful and that his
prosecution was malicious after the DPP had declined to prosecute
him. All that
had already happened when he instituted the first
action. There was therefore nothing that prevented him from
instituting his claims
in one action. The once and for all rule is
part of our common law
.”
[48]
[58]
The premise of the Supreme Court of Appeal’s reasoning
is erroneous. The issue is not whether there are differences in how
the two causes of action were pleaded in the respective particulars
of claim. It is whether the two actions, as a matter of law,
are
based on two different causes of action, and whether those causes of
action have different elements. The comparison between
the respective
particulars of claim seems to have largely influenced the finding by
the High Court and the Supreme Court of Appeal
that the two claims
should have been brought in a single action. For that reason, I find
it necessary to consider the elements
of causes of action based on
unlawful arrest and detention, and malicious prosecution,
respectively. Although the two causes of
action are both based on the
actio iniuriarum,
their elements are different.
[59]
The
elements of unlawful arrest and detention are: (a) arrest without
lawful cause and (b) unlawful deprivation of liberty in the
form of
detention.
[49]
In respect of
arrest without a warrant, as was the case with the deceased, the
arrest is presumed to be unlawful, and it is for
a defendant to
allege and prove the lawfulness of the arrest.
[50]
In spite of the fact that the cause of action is the
actio
iniuriarum
,
a claimant need not allege and prove the presence of
animus
iniuriandi
(an intention to injure or consciousness of unlawfulness).
[51]
[60]
On
the other hand, malicious prosecution is constituted by: (a) setting
the law in motion against a claimant; (b) lack of reasonable
and
probable cause on the part of the defendant; (c) malice or
animus
iniuriandi
;
and (d) termination of criminal proceedings in the claimant’s
favour.
[52]
As far as the onus
is concerned, here, unlike a claim based on unlawful arrest and
detention, it rests on the claimant in respect
of all the elements of
the delict, including that of malice or
animus
iniuriandi
.
[53]
[61]
Although in its judgment the High Court referred to these
different elements of the two causes of action, it underplayed them.
The
Supreme Court of Appeal did not consider them at all. Instead,
both Courts compared the allegations in the respective particulars
of
claim in the first and second actions. They considered the apparent
similarities in the respective particulars of claim, and
the fact
that in both actions R400 000 was claimed, to be key in
determining whether the two actions ought to have been brought
in a
single action. This is what led the two Courts into error. This was
compounded by poor draftsmanship of the particulars of
claim,
especially in the second action. Most of the averments made are
irrelevant for a cause of action based on malicious prosecution.
For
example, damages were claimed for “
contumelia,
deprivation
of freedom and discomfort”, which are the same averments made
in respect of the first action. Instead of comparing
the allegations
in the respective particulars of claim, and looking for similarities
in them, the two Courts should have considered
whether, as a matter
of law, the elements of the two causes of action are different.
[62]
A
cause of action is not determined by how a party frames his or her
particulars of claim, but by the constitutive elements of a
particular cause of action.
[54]
Therefore, the deceased’s averments about
contumelia,
deprivation
of freedom and discomfort, amounted to irrelevant allegations which
do not apply to the matter in hand and do not contribute
one way or
the other to a decision of such matter. The High Court and the
Supreme Court of Appeal should not have
placed
emphasis on those averments as they were irrelevant, amounted to a
mere surplusage, and were not necessary to sustain a
cause of action
based on malicious prosecution. In a related context, in
Bruma
,
dealing with the superflouness of a prayer for “alternative
relief”, the Full Court said:
“
The prayer for
alternative relief is to my mind, in modern practice, redundant and
mere verbiage. Whatever the Court can validly
be asked to order on
[the] papers as framed, can still be asked without its presence.
It
does not enlarge in any way ‘the terms of the express
claim’
”.
[55]
(Emphasis added)
[63]
Given these considerations, the finding by
the High Court and the Supreme Court of Appeal that the two claims
should have been brought
in a single action because of the apparent
similarities in the respective particulars of claim, is
unsustainable. Furthermore,
contrary to what the Supreme Court of
Appeal held, it is irrelevant that
the deceased had all the
facts on which to formulate both his claims when he instituted the
first action. The question is one of
principle and law. If the
deceased was, as a matter of law, entitled to bring the two actions
separately, he cannot be deprived
of that right merely because when
he instituted the first action, he had all the facts enabling him to
also institute the second
action.
[64]
The other consideration is that two or more causes of action,
although arising from the same set of facts, may not arise at the
same time. For example, in the present case, the first action for
unlawful arrest and detention arose immediately after the deceased
was arrested and detained. From the beginning the arrest and
detention were either lawful or unlawful. But the second action based
on malicious prosecution had not arisen then, and could not be
instituted at that stage, as the criminal charges against the
deceased
had not yet been withdrawn. This occurred almost two years
later, on 17 May 2011. There would also have been the risk of
prescription
of the first claim, if the deceased was to wait for the
termination of the criminal charges in order to combine the two
claims
in a single action.
[65]
On
the reasoning of the High Court and the Supreme Court of Appeal, in
the above scenario, the deceased would be barred from instituting
the
second action after the charges against him were withdrawn. Clearly
that would be absurd, as the second action could only competently
be
instituted once the charges were withdrawn. This is further
demonstrated by reference to the facts in
Evins
and
National
Sorghum
.
[56]
[66]
In
Evins
, the plaintiff instituted two claims against
the defendant, arising from the same motor vehicle accident. The
plaintiff and her
husband had both suffered bodily injuries as a
result of the accident. The plaintiff instituted a claim for damages
for bodily
injuries. Five years later, her bread-winner husband died
as a result of the bodily injuries sustained in the same accident.
When
she claimed for loss of support due to the death of her husband,
under a different case number, the defendant put up a defence that
the second claim was impermissible. The issue was whether at common
law the two claims represented separate causes of action or
simply
facets of a single cause of action.
[67]
The
Court concluded that even though the two claims may flow from the
same event or accident, the cause of action in each may arise
at
different times.
[57]
In
respect of the bodily injuries, this would normally arise at the time
of the accident, whereas in the case of death, the cause
of action
for loss of support will arise only upon the death of the deceased,
which may be different from the date of the accident.
[58]
The two claims were held to constitute separate causes of action,
which could be brought separately from each other. In my view,
a
claim for wrongful arrest and detention, and one for malicious
prosecution also constitute separate causes of action.
[68]
In
National
Sorghum
,
the respondent had obtained default judgment against the appellant
for restitution flowing from breaches of three written agreements
between the parties.
[59]
Later, in a second action, the respondent claimed damages suffered as
a result of the breach of contract. The appellant’s
special
plea of
res
judicata
was dismissed on the basis that the claims were not based on the same
grounds or cause of action. In the first suit, the cause
of action
was a claim for repayment of the purchase price, whereas the second
was a claim for damages consisting of expenses which
the respondent
had incurred in carrying out its obligations under the agreements,
and for loss of income.
The
Appellate Division held that the “once and for all” rule
did not require
that
contractual claims and claims for damages be brought in the same
action.
[60]
It followed that
neither the
exceptio
res judicatae
nor the “once and for all” rule could be relied on to
thwart the respondent’s claim.
[61]
[69]
As mentioned, the other basis on which both the High Court and
the Supreme Court of Appeal rested their findings, is the
consideration
of public policy factors, namely: (a) the possibility
of double jeopardy against the respondent; (b) the potential loss of
available
witnesses due to the effluxion of time; and (c) the
potential inconvenience to the respondent for putting him to the same
expense
incurred in defending the claim for unlawful arrest and
detention. While these may well be legitimate concerns on the unique
facts
of this case, they should not be elevated to a general
principle by which a litigant’s right of access to courts is
adversely
affected.
[70]
There are other procedural mechanisms in our law to address
these concerns. For example, a court could deny a successful claimant
their costs of the action.
Conclusion
[71]
The reasoning in the judgments of the High Court and the
Supreme Court of Appeal marked a departure from how the “once
and
for all” rule has always been applied. Once both Courts
accepted that there were two causes of action, irrespective of the
imperfections in the pleadings, that should have been the end of the
enquiry, and the respondent’s objection should have
been
dismissed on that basis. What the Courts did was to apply the “once
and for all” rule to the facts to which the
rule did not apply,
and thereby created an exception to the rule for cases where two or
more actions arose from the same facts.
This departure from how the
rule had always been applied, as mentioned, amounts to a development
of the common law.
[72]
However,
such development was not undertaken in accordance with the
Constitution. Neither of the Courts embarked on an enquiry as
to
whether the common law rule suffered any sort of deficiency at odds
with the Bill of Rights, and thus necessitated its development.
This
Court in
DZ
obo WZ
[62]
set out the
general
approach to the development of the common law under section 39(2) of
the Constitution. In terms of that approach, a court
must: (a)
determine what the existing common law position is; (b) consider its
underlying rationale; (c) enquire whether the rule
offends section
39(2) of the Constitution; (d) if it does so offend, consider how
development in accordance with section 39(2)
ought to take place; and
(e) consider the wider consequences of the proposed change on the
relevant area of the law.
[63]
The Supreme Court of Appeal considered none of these factors,
nor the applicant’s right in terms of section 34 of the
Constitution.
[73]
For all of the above reasons, I conclude that leave to appeal
should be granted and the appeal must succeed. Costs should follow
the result, including costs of two counsel. The order of the Supreme
Court of Appeal ought to be set aside and replaced with one
upholding
the appeal with costs, setting aside the order of the High Court, and
remitting the matter back to the High Court to
adjudicate the
applicant’s claim for malicious prosecution.
Order
[74]
In the result the following order is made:
1.
Leave to appeal is granted.
2.
The appeal is upheld with costs, including costs of two counsel.
3.
The order granted by the Supreme Court of Appeal is set aside and
replaced with the following:
“
1.
The appeal is upheld with costs, including costs of two counsel.
2.
The order of the High Court is set aside and replaced with the
following order:
‘
The respondent’s
objection on the point of law is dismissed with costs.’”
4.
The matter is remitted to the High Court to adjudicate the
applicant’s claim for malicious
prosecution.
ZONDO
CJ
Introduction
[75]
I have had the opportunity of
reading the judgment (first judgment) by my Colleague, Makgoka AJ,
in this matter. I agree with
his conclusions that this Court has
jurisdiction and with the order that he grants.
Why I write
[76]
Owing to the increased caseload that
the Justices of this Court carry since the expansion of its
jurisdiction to include non-constitutional
matters that raise
arguable points of law of general public importance which ought to be
considered by this Court, it is, in my
view, becoming clear that,
where possible, one should adopt a shorter and maybe, simpler,
approach or route to the determination
of some of the matters that
come before us. That is the reason why we have decided that in some
cases where we have heard oral
argument in a matter we will not write
a judgment because the judgment will do nothing more than to record
the same facts which
have been recorded in previous judgments of
other courts and state the law as already stated in those judgments
and uphold the
appeal. We have decided that in such cases we could
issue a statement containing a paragraph or two in which we dismiss
the appeal
for substantially the same reasons as those given by, for
example, the Supreme Court of Appeal or the High Court. The present
case
is not such a case. Nevertheless, it is a case in which I prefer
a shorter and, in my view, simpler approach to dispose of the matter.
Brief background
[77]
The background has been set out in
the first judgment. I do not propose to repeat it but will mention
those features of the background
which are necessary for a proper
understanding of this judgment. The issue in this matter is whether,
if a person was arrested
and detained by the police and charged with
criminal charges and initially institutes an action for damages for
unlawful arrest
and detention, he or she may later institute a
separate action for malicious prosecution or whether he or she is
obliged to include
his or her claim for malicious prosecution in the
same action in which he or she claims damages for unlawful arrest and
detention.
In this case Mr Olesitse instituted an action in the
High Court for unlawful arrest and detention first and later
instituted,
while the first action was pending, a separate action for
malicious prosecution.
High Court
[78]
In the High Court the Minister
objected to the claim for malicious prosecution on the basis that,
since it was based on the same
events as the first action, he was
obliged to have included it in the first action and could not
institute a separate action for
it. In support of this objection, the
Minister relied on the “once and for all” rule. I shall
explain this rule shortly.
The High Court upheld this objection by
the Minister of Police. It did so despite the fact that it referred
to authorities which
made it clear that the “once and for all”
rule applies where the claims are based on the same cause of action
and in
this case the two claims were based on separate causes of
action.
Supreme Court of Appeal
[79]
Mr Olesitse appealed to the
Supreme Court of Appeal against the judgment and order of the High
Court. The Supreme Court of
Appeal referred to authorities which made
it clear that the “once and for all” rule applies only
where there is a single
cause of action and not where the claims are
based on separate causes of action. Notwithstanding the fact that it
accepted that
in this case there were two separate causes of action,
the Supreme Court of Appeal upheld the judgment of the
High
Court and dismissed the appeal.
In
this Court
[80]
The applicant, the executrix of the
estate of the late Mr Olesitse, applied to this Court for leave to
appeal against the judgment
and order of the Supreme Court of Appeal.
Jurisdiction
[81]
The first judgment relies on the
proposition that in deciding the matter in the way it did, the
Supreme Court of Appeal developed
the common law on the “once
and for all” rule. That may be so but the basis for
jurisdiction that I prefer is section
34 of the Constitution. The
point is that the High Court refused to adjudicate the applicant’s
claim for malicious prosecution
on the basis that it should have been
included in the first action. The result is that the applicant's
deceased husband’s
right to have the dispute between himself
and the Minister of Police adjudicated in a fair public hearing which
is entrenched in
section 34 of the Constitution is implicated in this
matter. That is a constitutional issue. Accordingly, this Court has
jurisdiction
in this matter.
[82]
Just as a court may mero motu raise
a point which suggests that it may not have jurisdiction or which
limits its jurisdiction, it
may also mero motu raise a point that
suggests that it has jurisdiction. During the hearing of this matter
I raised with the parties
the question whether it could not be said
that this Court had jurisdiction because the Supreme Court of
Appeal’s decision
implicated the applicant’s section 34
right. Counsel did not challenge this proposition. There is no
unfairness in deciding
the issue of jurisdiction on this basis
because the issue was put to Counsel and the point did not require
any evidence or further
affidavits.
Leave to appeal
[83]
It is in the interests of justice
that leave to appeal be granted. If the Supreme Court of Appeal’s
decision
stands, it will result in many claims being dismissed on the
basis of the “once and for all” rule in circumstances
where there are two or more causes of action. If the decision of the
Supreme Court of Appeal were to stand, many claims which
traditionally
would not have been dismissed on the basis of the “once
and for all” rule will be dismissed on the basis that they
offend that rule. Furthermore, there are reasonable prospects of
success. Accordingly, leave to appeal should be granted.
The appeal
[84]
As
far as the merits of the appeal are concerned, both the Supreme Court
of Appeal and the High Court referred to and quoted authorities
that
stated the “once and for all” rule applies where the same
cause of action applies to both claims. In this regard
Davis J of the
Gauteng Division of the High Court referred among others to
Shembe
,
[64]
Green
,
[65]
Evins
[66]
and
African
Farms
[67]
.
These cases made it clear that the “once and for all”
rule applies only to those cases where there is a single cause
of
action. Despite the fact that the High Court was aware that a single
cause was the requirement for the application of the “once
and
for all” rule, it went on to hold that the rule applies to this
case.
[85]
The
Supreme Court of Appeal, through Salie-Hlophe AJA, reached the
conclusion that the rule applies to this matter. It reached
this
conclusion after referring to
Shembe
[68]
and
Evins
[69]
all of which made it clear that the “once and for all”
rule applies where there is a single cause of
action. The Supreme
Court of Appeal acknowledged that there were two causes of action
involved here. Nevertheless, the Supreme
Court of Appeal dismissed
the appeal on the basis that the “once and for all” rule
applied to this case.
[86]
There is no doubt that both the High
Court and the Supreme Court of Appeal failed to apply the authorities
to which they referred
and which were binding on them. They both
erred in concluding that the “once and for all” rule
applied to this present
case.
For
the Applicant: A
B Rossouw SC and M Louw
Instructed by VZLR
Attorneys
For
the Respondent: Phaswane
and S T Pilusa
Instructed by State
Attorney
[1]
This emanates from the SAP 13 register in which goods seized
and confiscated by members of the SAPS are recorded.
The
“SAP13 yard” refers to a yard where the confiscated
vehicles were kept.
[2]
51 of 1977.
[3]
68 of 1969.
[4]
Olesitse
N.O. v Minister of Police
[2022]
ZASCA 90
at para 13 (SCA judgment).
[5]
Rule 33(4) states that:
“
If,
in any pending action, it appears to the court mero motu that there
is a question of law or fact which may conveniently be
decided
either before any evidence is led or separately from any other
question, the court may make an order directing the disposal
of such
question in such manner as it may deem fit and may order that all
further proceedings be stayed until such question has
been disposed
of, and the court shall on the application of any party make such
order unless it appears that the questions cannot
conveniently be
decided separately.”
[6]
Olesitse
N.O. v Minister of Police
,
unreported judgment of the High Court, Case No: 71947/2012 at para
4.3 (13 April 2020) (High Court judgment).
[7]
Id.
[8]
Evins v
Shield Insurance
1980 (2) SA 814
(A) at 835E-836A.
[9]
High Court Judgment above n 6 at paras 5.2 and 5.9.
[10]
Id
at paras 5.2-5.3.
[11]
Id
at para 5.4.
[12]
10
of 2013.
[13]
Potgieter et al
Visser
and Potgieter: Law of Damages
3 ed (Juta, 2012) at 153.
[14]
Custom
Credit Corporation (Pty) Ltd v Shembe
1972
(3) SA 462
(A) at 472A-D.
[15]
Evins
above
n 8 at 835B-D.
[16]
Shembe
above
n 14 at 472A-D.
[17]
Barkhuizen
v Napier
[2007]
ZACC 5
;
2007 (5) SA 323
(CC);
2007 (7) BCLR 691
(CC) at para 39.
[18]
Booysen
v Minister of Safety and Security
[2018]
ZACC 18
;
2018 (6) SA 1
(CC);
2018 (9) BCLR 1029
(CC) at para 50;
Loureiro
v Imvula Quality Protection (Pty) Ltd
[2014] ZACC 4
;
2014 (3) SA 394
(CC);
2014 (5) BCLR 511
(CC) at para
33;
Mankayi
v AngloGold Ashanti Ltd
[2011] ZACC 3
;
2011 (3) SA 237
(CC);
2011 (5) BCLR 453
(CC) at paras
10-12 and;
Phoebus
Apollo Aviation CC v Minister of Safety and Security
[2002] ZACC 26
;
2003 (2) SA 34
(CC);
2003 (1) BCLR 14
(CC) at para
9.
[19]
Villa
Crop Protection (Pty) Ltd v Bayer Intellectual Property GmbH
[2022] ZACC 42; 2023 (4) BCLR 461 (CC).
[20]
Id at para 64.
[21]
Id
at para 65.
[22]
Id.
[23]
Section 34 states the following:
“
Everyone
has the right to have any dispute that can be resolved by the
application of law decided in a fair public hearing before
a court
or, where appropriate, another independent and impartial tribunal or
forum.”
[24]
Villa
Crop
above
n 19 at para 68.
[25]
S
v Boesak
[2000]
ZACC 25; 2001 (1) SA 912 (CC); 2001 (1) BCLR 36 (CC).
[26]
Id
at para 15.
[27]
O’Regan
“On the Reach of the Constitution and the Nature of
Constitutional Jurisdiction: A Reply to Frank Michelman”
in
Woolman and Bishop (eds)
Constitutional
Conversations
(Pretoria University Law Press, Pretoria 2008) at 77-78.
[28]
Section 39(2) of the Constitution reads:
“
When
interpreting any legislation, and when developing the common law or
customary law, every court, tribunal or forum must promote
the
spirit, purport and objects of the Bill of Rights.”
[29]
S v
Thebus
[2003]
ZACC 12
;
2003
(6) SA 505
(CC);
2003
(10) BCLR 1100
(CC).
[30]
Id
at para 28.
[31]
Rautenbach “Does the Misapplication of a Legal Rule Raise a
Constitutional Matter: A Fifty-Fifty Encounter with Common-Purpose
Criminal Liability” (2019) 4
SALJ
757.
[32]
Id at 759.
[33]
Davis
and Klare “Transformative Constitutionalism and the Common Law
and Customary Law” (
2010)
26
SAJHR
403 at 427.
[34]
K v
Minister of Safety and Security
[2005] ZACC 8; 2005 (6) SA 419 (CC); 2005 (9) BCLR 835 (CC).
[35]
Id at para 16.
[36]
Id at para 17.
[37]
Paulsen
v Slip Knot Investments 777 (Pty) Ltd
[2015] ZACC 5
;
2015 (3) SA 479
(CC);
2015 (5) BCLR 509
(CC)
(
Paulsen
)
at para 18.
[38]
S v
Pennington
[1997]
ZACC 10
;
1997 (4) SA 1076
(CC);
1997 (10) BCLR 1413
(CC) at para 52.
[39]
Shembe
above n 14 at 472A.
[40]
Id.
[41]
Id at 472B.
[42]
Id
at
472B-D.
[43]
Evins
above
n 8 at 835E-H.
[44]
Le Roux
v Dey
[2011] ZACC 4; 2011 (3) SA 274 (CC); 2011 (6) BCLR 577 (CC).
[45]
Id at para 142.
[46]
Id at para 140.
[47]
Id
at para 141.
[48]
SCA judgment
above
n 4 at para 17.
[49]
Zealand
v Minister for Justice and Constitutional Development
[2008] ZACC 3
;
2008 (4) SA 458
(CC);
2008 (6) BCLR 601
(CC) at paras
24, 29 and 33.
[50]
See, for example,
Minister
of Law and Order v Hurley
1986
(3) SA 568
(A) at 589E; and
Brand
v Minister of Justice
1959 (4) SA 712
(A) at 714F-H.
[51]
Harms
Amler’s
Precedents of Pleadings
9
ed (Butterworths 2018) at 55.
[52]
Minister
of Justice and Constitutional Development v Moleko
[2008]
ZASCA 43
;
[2008] 3 All SA 47
(SCA) at para 8.
[53]
Beckenstrater
v Rottcher & Theunissen
1955
(1) SA 129
(A) at 133H-135E. See also
Van
der Merwe v Strydom
1967 (3) SA (A) at 467C-E.
[54]
Stephens
v De Wet
1920 AD 279
at 282.
[55]
Johannesburg
City Council v Bruma Thirty-Two (Pty) Ltd
1984
(4) SA 87
(T) at 93E-F. See also
National
Stadium South Africa (Pty) Ltd v Firstrand Bank Ltd
[2010]
ZASCA 164
;
2011 (2) SA 157
(SCA);
[2011] All SA 29
(SCA) at para 45.
[56]
National
Sorghum Breweries (Pty) Ltd (t/a) Vivo Africa Breweries v
International Liquor Distributors (Pty) Ltd
[2000] ZASCA 70; 2001 (2) SA 232 (SCA); [2001] 1 All SA 417 (SCA).
[57]
Evins
above
n 8 at 839D.
[58]
Id.
[59]
National
Sorghum
above
n 56
at
para 10.
[60]
Id
at
para 10.
[61]
Id
at para 11.
[62]
Member
of the Executive Council for Health and Social Development, Gauteng
v DZ obo WZ
[2017] ZACC 37
;
2018 (1) SA 335
(CC);
2017 (12) BCLR 1528
(CC).
[63]
Id at para 31.
[64]
Shembe
above
n 14.
[65]
Green
v Coetzer
1958
(2) SA 697 (W).
[66]
Evins
above
n 8
.
[67]
African
Farms and Townships Ltd v Cape Town Municipality
1963
(2) SA 555 (A).
[68]
Shembe
above
n 14 at 472.
[69]
Evins
above
n 8.
sino noindex
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