Supreme Court of Zambia - 2019 March

40 judgments

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40 judgments
Citation
Judgment date
March 2019
28 March 2019
Whether employer had reasonable grounds and acted reasonably in dismissing employee for alleged forgery; court must not substitute its view.
Employment law – wrongful dismissal – scope of review by Industrial Relations Court – employer investigations and reasonableness test – fraudulent conduct justifying summary dismissal – appellate competence on mixed law and fact.
28 March 2019
Whether a financier was liable under a letter of credit: court held it was neither issuing nor advising bank and could enforce loan security.
Banking law – Letters of credit – UCP 600 – Separation of credit and sale contract (Article 4) – Duty to examine documents on issuing bank (Article 14) – Distinction between issuing, advising and confirming/nominated banks – Mortgage enforcement following borrower default.
28 March 2019
Arbitration cannot be imposed by the court suo motu; service, authentication and party-defects were curable—amendments and leave to serve permitted.
Civil procedure — service outside jurisdiction: leave required but non-compliance curable; authentication of foreign document — unauthenticated instrument valid between parties and signatory estopped from objecting; locus standi — amend/ substitute parties or plead cession; arbitration — court cannot refer to arbitration suo motu; stay must be sought under Arbitration Act s10 and Rules.
26 March 2019
Whether the appellant was validly dismissed for authorising suspicious cash refunds and entitled to accrued benefits and vehicle purchase.
Employment law – wrongful dismissal – disciplinary procedure and natural justice – dishonest conduct and negligence causing loss – forced leave by third party – accrued benefits and personal-to-holder vehicle eligibility.
22 March 2019
The respondent bank failed to ensure the appellants consented to continuing liability, so later facilities could not be secured by their mortgages.
Third-party mortgages – continuing security – bank’s duty to inform guarantor/surety – obligation to ensure independent legal advice – undue influence/relationship of trust – discharge of guarantee and consequent discharge of securities.
20 March 2019
Limitation periods bar joinder to pursue piercing of the corporate veil; amendments allowed if arising from same facts; witnesses not injuncted.
Limitation Act — joinder after expiry barred; Amendment of pleadings — Order 20(5)(5) allowed where new claim arises from same facts; Piercing corporate veil — s.383 applies in any proceedings but does not waive limitation; No property in a witness — injunctive restraint on testimony not warranted; Documents supplied at discovery — late objections may be barred.
20 March 2019
Statutory limitation bars post‑limitation joinder and veil‑piercing; pleadings may be amended if arising from same facts.
Limitation of actions — Joinder after limitation period — Amendment of pleadings (Order 20(5)) — Piercing corporate veil — Companies Act s.383 — Jurisdictional nature of limitation — Witness confidentiality and expunging evidence.
20 March 2019
An arbitrator's non-disclosure of a relationship with the respondent can render an award contrary to public policy and void.
Arbitration — Duty of disclosure — Arbitrator's continuing obligation to disclose relationships (Regulation 2 SI No.12 of 2007) — Non-disclosure creates perception of bias — Award may be set aside under Section 17 of the Arbitration Act and Article 34 of the Model Law as contrary to public policy — Article 12 challenge does not bar later annulment.
20 March 2019
Arbitrator’s non‑disclosure of a personal relationship can create perceived bias and justify setting aside the award on public policy grounds.
Arbitration — Duty of disclosure — Arbitrator must disclose prior interests/relationships — Non‑disclosure creates perception of bias — Public policy (Section 17 Arbitration Act & Article 34 Model Law) — Article 12 challenge to appointment does not bar later setting aside — Courts’ limited review of merits.
20 March 2019
Non‑disclosure by an arbitrator of a personal relationship can create perceived bias and justify setting aside an award as contrary to public policy.
Arbitration law – Duty of disclosure – Arbitrator’s personal/family relationship – Perception of bias – Public policy ground under Section 17/Article 34 – Article 12 challenge and waiver – Judicial review limited but permits intervention for non‑disclosure.
20 March 2019
An employer’s creation of a Minister‑approved pension scheme displaces prior accrued benefit formula; employee consent is not required.
Employment law – Pension schemes – Interpretation of clause importing paragraph 8 of SI No.119/1997 – Effect of employer’s establishment of Minister‑approved pension scheme on accrued retirement benefits – Consent and acquiescence – Transfer of liability via contributions/letter of 4 August 2011.
19 March 2019
Unfounded public allegations of judicial corruption amount to contempt; apology mitigates but a punitive fine was imposed.
Contempt of court — scandalizing the court by imputing corruption to judges — limits of permissible criticism — mitigation by apology and guilty plea — sentencing: fine or imprisonment.
15 March 2019
Unsubstantiated rumours, withdrawn and apologised for by their author, cannot support a contempt citation against the mentioned person.
Contempt of court — scandalizing the court by imputing judicial bias — allegation based on rumour — third‑party author’s apology and withdrawal — insufficiency to sustain contempt citation.
15 March 2019
An unsubstantiated, withdrawn allegation cannot sustain a contempt citation against an alleged contemnor.
Contempt of court – scandalizing the court – imputation of bias against a judge – necessity of substantiation for contempt citations – effect of withdrawal and unreserved apology by author on contempt proceedings against a third party.
15 March 2019
Written, unsubstantiated accusations of judicial corruption constitute contempt and attract a deterrent fine or imprisonment.
Contempt of Court – written allegations of judicial corruption – plea of guilty and apology – mitigation and sentencing – deterrent sentence to protect judicial independence and public confidence.
15 March 2019
Court held the later claims were not res judicata, were not time‑barred under section 19(1)(b), and deceased plaintiffs may be substituted for trial.
Civil procedure — res judicata — conditions for plea of res judicata; Limitation — section 19(1)(b) Limitation Act 1939 and constructive trust; Substitution — deceased plaintiffs and personal representatives; Abuse of process and procedural technicalities vs. trial on merits.
13 March 2019
An out-of-time appeal without leave is incompetent; a judge's s305(1) recommendation after the appeal period places the matter within the Executive and bars a later appeal.
Criminal procedure – appeal filed out of time without leave – Rule 12 Supreme Court Rules – section 305(1) Criminal Procedure Code – recommendation to President/prerogative of mercy bars subsequent appeal after appeal period.
13 March 2019
A deficient trial judgment does not mandate acquittal where the record establishes aggravated robbery beyond reasonable doubt.
Criminal law – Aggravated robbery – Proof of violence in obtaining property – Trial judgment requirements under s.169 Criminal Procedure Code – Defective judgment does not automatically require acquittal where evidence proves offence – Sentencing: requirement to give reasons; limits on appellate enhancement absent proper charge.
13 March 2019
Ballistics reports may be admissible via the arresting officer; eyewitness and circumstantial evidence can sustain armed robbery convictions.
Evidence – Ballistics report admissibility; arresting officer may tender report where no objection. Criminal law – proof of firearm use; eyewitness and circumstantial evidence may establish armed robbery Identification – visual ID and recovery of stolen property link accused to offence
13 March 2019
13 March 2019
13 March 2019
A deficient trial judgment did not vitiate conviction where evidence proved aggravated robbery, but sentencing required stated reasons.
Criminal law – Aggravated robbery – Sufficiency of evidence; Criminal procedure – Judgment writing – Section 169(1) compliance; Sentencing – requirement to give reasons and prosecution’s role (Section 302); Trial management – related offences should be tried together to avoid multiplicity (Article 18).
13 March 2019
Leave to seek judicial review was refused because the challenge to a 2005 decision was inordinately delayed and would harm public administration.
Administrative law — Judicial review — Leave to apply — Limitation — Order 53 rule 4 — One‑off decision v continuing decision — Implementation does not restart limitation — Inordinate delay — Public interest and protection of good administration — Sufficient interest and prima facie case insufficient where delay fatal.
11 March 2019
Commencing fresh proceedings instead of setting aside an unchallenged earlier judgment constituted duplicity and abuse of process.
Civil procedure — Duplicity of actions; abuse of process; Rules of the Supreme Court O.113; setting aside judgment for lack of service; risk of conflicting enforceable judgments.
11 March 2019
A fresh action after an unchallenged summary judgment was duplicative and abusive; the correct remedy was to apply to set aside the earlier judgment.
Civil procedure – duplicity of actions – abuse of process – execution of summary judgment – remedy to set aside default/summary judgment – risk of conflicting judgments.
11 March 2019
Interlocutory injunction set aside: no serious question on receivership validity; matter fit for transfer to Commercial Division.
Injunctions — American Cyanamid threshold — serious question to be tried; Receivership — power under debenture/mortgage to appoint receiver when monies due; Demand — no requirement for fresh demand where security permits appointment; Companies Act s371 — Registrar’s acceptance of late lodgment; Civil procedure — transfer to Commercial List (Commercial Division).
11 March 2019
Interlocutory injunction set aside; receiver appointment under debenture posed no serious question and case transferred to Commercial List.
Injunction — American Cyanamid threshold; receivership — validity of appointment under mortgage/debenture; effect of discontinuance on power to appoint receiver; requirement of fresh demand; lodgment with Registrar — s.371 Companies Act; transfer to Commercial List.
11 March 2019
Acceptance of a refund rescinded the sale, extinguishing the buyer's proprietary interest; repayment did not revive the contract.
Contract law — rescission by agreement — acceptance of refund of purchase price extinguishes original contract for sale of land; repayment does not revive rescinded contract absent enforceable written agreement. Local government/land alienation — sale or lease of council land requires full council (and where applicable ministerial) approval under the Local Government Act; absence of such approval renders alienation unenforceable. Proof of forgery — irregularity in offer letter insufficient where forgery not proved. Agency/ostensible authority — acts of council officers examined but rescission governs outcome
11 March 2019
11 March 2019
The Act permits prompt destruction of animals for disease control without prior individual notice; compensation excludes consequential losses.
Animal Health Act — disease control powers of veterinary officers — destruction of animals without prior individual notice; s6(1)–(3), s22–23, s70 (compensation), s72(1)–(2) (appeals) — Gazette and sensitization meetings as adequate notice — exclusion of loss of profit from compensation.
11 March 2019
Certificate of title in customary area may be cancelled for procedural irregularity, not only fraud; conversion to title ends customary tenure.
Land law — Certificate of title — Cancellation not limited to fraud; irregularity or failure to follow statutory/customary alienation procedures can vitiate title — Joinder of prior vendor not always necessary — Case management and closure of evidence — Conversion to leasehold removes customary tenure.
11 March 2019
Judicial review cannot substitute merits; tribunal's findings were within scope, not Wednesbury-unreasonable, and appeal dismissed as academic.
Judicial review – scope limited to decision-making process not merits; Illegality – decision within tribunal’s terms of reference; Irrationality – Wednesbury unreasonableness standard; Procedural impropriety – no denial where terms of reference issues were appropriately dealt with; Academic and abuse of process; Costs awarded.
11 March 2019
Procedural lapses cannot invalidate dismissal when facts establish a dismissible offence; judgment sums must be ascertained before execution.
Employment law – wrongful/unfair dismissal – procedural irregularity (unsigned disciplinary minutes) – when substantiating facts negate procedural nullity; Civil enforcement – writ of fi.fa – requirement that judgment sums be ascertained by court/assessment before execution; Costs – Industrial Relations Court Rule 44(1) limits costs awards to specified misconduct; Sheriffs Act s.14(2) – liability for irregular execution; s.85(5) substantial justice not a licence to override statutory liabilities.
11 March 2019
Whether assurances about a third‑party investor, proof of interest, and a corporate restructuring transferred MMI liabilities.
Banking law (s.29) – corporate restructuring – vesting only of expressly transferred assets/liabilities; Contract law – distinction between contractual terms and mere representations; Burden of proof for interest claims – insufficient evidence cannot be referred for assessment; Privity/novation and assignment of obligations.
7 March 2019
Purchaser in possession may recover vehicle damages despite incomplete transfer; unlit trailer negligence and unpleaded contributory negligence fatal to defence.
Road traffic negligence — Unlit/unmarked trailer as negligent obstruction — Purchaser in possession has inchoate interest to sue despite incomplete transfer — Illegality (uninsured/unlicensed operation) does not bar recovery of vehicle damage but precludes business loss — Contributory negligence must be specifically pleaded.
7 March 2019
Purchaser in possession may sue for vehicle damage; illegality of use does not bar negligence recovery; contributory negligence must be pleaded.
Road traffic negligence — Liability for collisions with unlit/ unmarked obstruction — Locus to sue with equitable possession though legal registration pending — Illegality of vehicle use does not automatically bar tort claim — Contributory negligence must be specifically pleaded.
7 March 2019
Appeal dismissed: trial court properly relied on a 2007 traditional-court judgment and eyewitness evidence to vest disputed customary land in the deceased Robinson’s estate.
Customary/traditional land – ownership and succession – authenticity and effect of traditional court judgments – appellate review of findings of fact – standard for overturning factual findings.
7 March 2019
Whether a traditional court judgment and witness evidence established that untitled customary land formed part of the respondent's estate.
Customary land – ownership – traditional court judgments – authenticity and finality of traditional court decisions – weight of eyewitness oral evidence – appellate review of findings of fact in land and succession disputes.
7 March 2019
A court may not award damages for negligence that was neither pleaded nor proved on the evidence.
Civil procedure — Pleadings — Negligence must be specifically pleaded and proved; trial court must not decide unpleaded causes; employer's duty of care and safe system of work; limits of Section 13 High Court Act; evidence on unpleaded matters considered only if led and unobjected to.
7 March 2019