Ind2601 Notes
Ind2601 Notes
Administrative law
NATURE OF CUSTOMARY LAW - Public takes active part in proceedings – cross-
examining witness and discussing the case
Legal systems differ in terms of degree of specialisation - Negotiations for extrajudicial settlement take place
between family groups, not individuals
Specialisation – distinction of certain functions or
definition of certain activities; separation, differentiation, Concrete versus abstract approaches
division, distinction, classification, delimitation, definition or - Unspecialised legal systems follow a more concrete
individualisation in respect of time, activity, functions, interests, duties, and visible approach than specialised legal systems,
knowledge and conceptions, including the isolation or abstraction of which tend to be more abstract in nature.
ideas and concepts - Abstract consent and abstract expression of intent
replaced by apparent observable, visible acts from
Specialised legal system Unspecialised legal system which consent becomes obvious in a concrete way
Individual orientation Group orientation - Marriage – actual handing over of bride and
Abstract approach Concrete approach marriage goods
No religious element Religious element - Oral agreement supplemented with actual handing
Highly categorised Lack of categorisations over of object
Kinship has no role Kinship has important role - Importance attached to concrete evidence (fact
Monogamy polygyny that a married woman spent the night in a hut with
another man is considered evidence of adultery)
Formalities Lack of formalities
- Rights to land acquired in a visible, perceptible
Time is important factor Time is not important
manner by demarcating and actually using the land
Separation of powers No separation of powers
- Legal communities very concrete in feelings of
people and terminology – referred to as a “person”
Helen C. Arevalo-Trollip Page 2
or “cow”. Organs of legal community defined as - Tribal chief is lawmaker, executive chief and judge
parts of the body (e.g. headmen are ears and eyes) - Possibility of defective administration of justice
and misrule counterbalanced by close relation
The religious element between law and religion, public nature of
- Belief that law originates with the ancestors administration of justice and people’s intimate
- Disregard of law punished by ancestors because knowledge of legal system
regarded as disrespect, neglect and contempt of
ancestors
- Reconciliation between community and ancestors CUSTOMARY LAW AND THE CONSTITUTION
is usually accomplished by slaughtering an animal
and having a communal meal Prior to 1994 constitution, indigenous law was given
- If important juristic acts are planned, blessing of uniform recognition with promulgation of Black
ancestors obtained through special rites Administration Act 38 of 1927
- Extraordinary evidence (e.g. identification of - Some courts had discretion to apply indigenous
sorcerers) is well-known in customary law law in cases between indigenous African people
- This discretion was extended to all courts in 1988
Categorisation
- Sharp distinction between categories, institutions Sec 11 of BAA re-enacted as sec 54A of Magistrate’s
and concepts is foreign to customary law Court Act (1944), which was later repealed by sec 1 of the
- In specialised legal systems there is a clear division Law of Evidence Amendment Act (1988):
between criminal and civil cases and each has its
own procedure (1) Any court may take judicial notice of the law of a foreign
- In unspecialised systems, criminal and civil cases state and of indigenous law in so far as such law can be
are tried in a single hearing ascertained readily and with sufficient certainty: Provided
- No separate court procedures that indigenous law shall not be opposed to the principles of
- No distinction between crimes and delicts public policy or natural justice: Provided further that it shall
not be lawful for any court to declare that the custom of
Kinship lobolo or bogadi or other similar custom is repugnant to such
- Kinship plays dominant role in legal life principles.
- Household = legal unit
- Wider family circle (family group) has extensive (2) The provisions of subsection (1) shall not preclude any party
authority over its members from adducing evidence of the substance of a legal rule
contemplated in that subsection which is in issue at the
Polygyny proceedings concerned
- One man can be involved in a marital union with
more than one woman (3) In any suit or proceedings between Blacks who do not belong
to the same tribe, the court shall not in the absence of any
Lack of formalities agreement between them with regard to the particular system
- Administration of justice relatively informal of indigenous law other than that which is in operation at
- Legal rules applied with great flexibility the place where the defendant or respondent resides or carries
- Aim of court to effect reconciliation on business or is employed, or if two or more different
- Emphasis on people in context of community, and systems are in operation at that place (not being within a
not on strict application of legal rules tribal area), the court shall not apply any such system unless
- Constant consultation – family; court councilors it is the law of the tribe (if any) to which the defendant or
respondent belongs
Time
- In specialised legal systems, specific moments are Implications on sec 1 of LEAA
important to determine when rights and duties - All courts may take judicial notice of indigenous
come into existence (e.g. moment of birth, death, law, although they are not obliged to do so
marriage, when contract comes into being) - Judicial notice limited in so far as indigenous law
- In unspecialised systems precise moment is not may be ascertained readily, with sufficient certainty
important – only that the event did actually occur - No duty on courts to take judicial notice of
- Prescription is unknown to unspecialised systems indigenous law by, for instance, calling in expert
witnesses
Governmental functions - Not necessary for judges to have any formal/
- Specialised systems distinguish clearly between practical knowledge of/ training in indigenous law
judicial, executive and legislative powers
Helen C. Arevalo-Trollip Page 3
- Onus on party to prove indigenous law in court – Sec 31 upholds another aspect of right to culture: right of a
places financial burden on litigant who must obtain group of people to have and maintain a specific group
services of an expert witness identity. Group and individual identity symbiotic in nature
- Condition: must not be opposed to principles of – individual right to adhere to culture of choice assumes
public policy or natural justice (contra bonos mores) existence of a cultural group or community
Sec 211 of the 1996 Constitution: Secs 30 and 31 convert a freedom into a constitutional right
(1) The institution, status and role of traditional Customary law and the BoR
leadership, according to customary law, are
recognised, subject to the Constitution Customary law has been accepted and recognised as part of
the SA legal system. Like other laws, it is subject to BoR
(2) A traditional authority that observes a system
of customary law may function subject to any Recognition of customary law and constitutional
applicable legislation and customs, which prohibition against discrimination (sec 9(3)) gives rise to
includes amendments to, or repeal of, that conflict between 2 opposing principles:
legislation or those customs 1.) Right of individual to equal treatment
2.) Right of group to adhere to culture of its choice
(3) The courts must apply customary law when Principle of male primogeniture inherent in ACL yet
that law is applicable, subject to the discriminates unfairly against women.
Constitution and any legislation that
specifically deals with customary law BoR emphasises individual rights, whereas customary law
emphasises the group, community, and the individual
Implications of sec 211(3) within the context of the community
- All courts must apply customary law
- Recognition and application of customary law BoR emphasises rights; customary law emphasises duties
subject to the Bill of Rights
- Recognition and application of customary law Constitution does not give clear answer to conflict.
subject to legislation that specifically deals with it There are, however, indications that fundamental rights
- Courts determine when customary law is have priority over customary law:
applicable – this discretion should be exercised in - Sec 2 – Constitution is supreme law
agreement with general principles of choice of law - Sec 8(1) – BoR applicable to all laws
- Sec 36(2) – no fundamental rights will be limited
Sections 30 and 31 of the Constitution by any law, except under 36(1) or other consti prov
- Sec 39(1) – requires courts to promote values that
Sec 30: Everyone has the right to use the language and underlie an open and democratic society based on
to participate in the cultural life of their choice, but no human dignity, equality and freedom in interp BoR
one exercising these rights may do so in a manner - Sec 39(2) – in interpreting any law and applying
inconsistent with any provision of the Bill of Rights and developing common and customary law,
courts must have due regard for spirit, purport and
The concept of “culture” mentioned in sec 30 may well be objects of BoR
interpreted as including customary law - Sec 36(1) – allows rights in BoR to be limited by
law of general application (including customary
Sec 31(1): Persons belonging to a cultural, religious or law), provided that such limitation is reasonable
linguistic community may not be denied the right, and justifiable in an open and democratic society
with other members of that community –
(a) To enjoy their culture, practise their religion If it is accepted that application of customary law is a
and use their language; and constitutional right, in event of conflict, rights must be
(b) To form, join and maintain cultural, religious balanced against each other
and linguistic association and other organs of
civil society
INTRODUCTION TO CUSTOMARY LAW OF PERSONS
Section 31 gives state 2 duties:
1.) Not to interfere with rights of the individual Family unit in customary law is the household (“kraal”).
2.) To allow the existence of institutions that would Family group of each wife forms a house. Whenever a man
be necessary to maintain the culture concerned has more than 1 wife, there are 2 or more houses in a kraal
The legal subject in indigenous law In modern indigenous law, person’s status influenced
strongly by specific age (18) at which majority is attained
Legal subject: bearer of rights and duties
Some factors influencing status:
Original indigenous law recognised only natural
persons as a legal subject, not juristic persons 1.) Age
(Original indigenous law – prior to Black Admin Act 1927) In original indigenous law, minority and majority
unknown. No person was altogether a minor. Even a
Individual shared rights, powers and duties with agnatic newborn baby shared in rights, powers and duties of
group. Individual’s share in rights of the agnatic group agnatic group.
depended on his/her status within the group
Age not without legal significance:
Agnatic group not a juristic person because individual Under 6 years Child cannot be held accountable
members did not have rights, powers and duties Reached puberty Can get married
independent from the group. Also, agnatic group did not Mental immaturity Not qualified to succeed to position
have rights, powers and duties independent from members
More important than age was physical development.
Individual’s status within agnatic group influenced by age, Puberty strongly emphasised – initiation ceremonies.
sex, marital status, legitimacy, adoption, disinheritance, Person considered an adult and marriageable after
family and house rank and mental state. undergoing these ceremonies
Head of agnatic group held highest rank within the group. In modern indigenous law, majority now attained at 18.
In original indigenous law, only men could hold this Effect of majority: individuals become majors and obtain
position. Head had certain powers distinguishing him in a rights, powers and duties independent of agnatic group
significant way from other members of group. However, he
did not form a separate entity from the group. 2.) Sex
In modern indigenous law, the emphasis is on the In original indigenous law, only males could succeed to
individual person as a human being. Individual is bearer positions of status. Women could not become family head
of rights, powers and duties. Within context of the agnatic or succeed to general or house property.
group, the individual is independent of the other members.
In modern indigenous law, position of female influenced
Head of group regarded as person in whom group’s rights by majority. Sec 9 of constitution and sec 6 of Equality Act
are vested – head is therefore regarded as owner of group’s prohibit discrimination. Position regarding succession of
assets. However, individual should not be separated females must change
from group as this may lead to injustice – undermining
rights and privileges of other members of group 3.) Rank
Family rank House rank
Status – linked to a person’s legal position or standing and Hierarchy of members Hierarchy of various houses
determines a person’s powers. within family group that make up household
In original indigenous law, the individual shared his/her a.) Family rank
rights with other members of the agnatic group. The - Males occupy higher rank than females
individual’s share in the rights depended in his/her status - Principle of primogeniture: eldest son holds higher
within the group. This status again was influenced by rank than his younger brothers
factors such as family rank, house rank, age, sex, etc. - Twins – conceptions among various indigenous
African groups vary. For some, first born
Status Rank considered elder; for others, last born
Determines powers derived Just one factor which may - Within broader family group. Rank of children
from objective law influence a person’s status qualified by father’s rank within family of origin. If
father eldest brother, his children hold higher rank
Principle of shared rights meant no question of absolute
majority/minority. In original indigenous law, idea of fixed b.) House rank
age at which person attained majority unknown. The higher - Consequence of polygyny – each wife and her
a person’s status, the more powers he/she obtained children form separate house in household
- Various houses each hold a particular rank Does not concern 2 persons, but rather 2
- Basis of ranking differs among tribes: family groups. Consequently:
For some, rank determined by who 1.) Death does not dissolve marriage
married first (first wife = main wife) 2.) In case of deficiency in spouse (e.g.
In some cases, main wife comes from infertility), person from family group
particular descent group may be substituted
Nguni have complex ranking system: Accompanied by delivery of marriage
household divided into sections and house goods (lobolo) by man’s agnatic group to
rank determined by section it is in woman’s agnatic group
- Rank of children depend on rank of house. Procreation of children, particularly male
Children of main wife rank higher than children of children, of great importance (ensure
other wives, regardless of age ancestors taken care of in afterlife)
Process of growth, rather than a legal
transaction which comes into being at a
NATURE AND CHARACTERISTICS OF CUSTOMARY specific time
FAMILY LAW AND THE LAW OF MARRIAGE Creates a legal unit – family/ house which
develops into a household
Scope and nature of customary family law Change in status – more powers
- Consequences of marriage
Relationships between people - Requirements:
- Husband and wife No fixed age requirements
- Parents and children (guardianship) Certain degrees of kinship forbidden
Consequences concerning family property: Serious mental illness = unfit for marriage
Patrimonial consequences Impotence and serious physical defects
Additional (due to polygyny): legal could be substituted for by most groups,
relations between composite houses but recognised as grounds for dissolution
- Property either house or general property
- Component families constitute agnatic group. Customary union
However, each family within agnatic group has - Prior to commencement of Recognition of
certain rights and powers it can exact/protect from Customary Marriages Act 120 of 1998, CU was the
other houses in same household statutory recognised version of TIM
- Houses can become involved in contractual - Did not replace TIM which still exists in rural areas
relationships with each other - Definition: the association of a man and a woman in a
- Houses cannot oppose each other in lawsuit. Head conjugal relationship according to Black law and custom,
of family (husband) cannot go against himself where neither the man nor the woman is party to a
- Agnatic group cannot be divided against itself subsisting marriage (sec 35, BAA 1927)
- Conflict – wider family group settles dispute “subsisting marriage” = civil marriage
Shows that CU recognised as a “marital
Nature & characteristics of customary law of marriage union”, but not as a “marriage”
- Distinction made between: - All valid CUs have been converted to CMs
Traditional indigenous marriage (TIM) - Since 1985, CUs in KwaZulu-Natal have been
Customary union (CU) recognised as CMs in terms of KwaZulu Act
Customary marriage (CM) - Registration of CM compulsory in KwaZulu-Natal
- Prior to 1999, indigenous marriage not formally in terms of sec 45 of Codes of Zulu Law
recognised as a marriage
- 15 November 2000, Recognition of Customary Customary marriage
Marriages Act 120 of 1998 came into operation. - Definition: a marriage concluded in accordance with
- Prior to this Act, only TIM and CU customary law (sec 1(iii), Recognition of
- CM is modern version of TIM Customary Marriages Act 120 of 1998)
- Rural areas – marriage concluded with TIM in - Act came into effect on 15 November 2000 and
mind. In event of dispute, indigenous courts distinguishes between CMs validly in existence
adjudicate in terms of rules and concepts of TIM. before this date and those entered after this date
HC or divorce court apply rules of CM - Sec 2(1): A marriage which is a valid marriage at
customary law and existing at the commencement of this Act
Traditional indigenous marriage is for all purposes recognised as a marriage
- Features: - Sec 2(3): If a person is a spouse in more than one
Polygynous customary marriage, all valid customary marriages entered
Helen C. Arevalo-Trollip Page 6
into before the commencement of this Act are for all purposes Termination of betrothal
recognised as marriages 1.) Death of man/woman
- Validity of CMs entered into prior to Act should 2.) Mutual agreement
be determined in terms of requirements back then 3.) Unilateral termination
- CMs entered into after Act must meet
requirements of Act Death does not automatically terminate betrothal. Various
- Sec 2(2): A customary marriage entered into after the peoples (Pedi, Venda, Tswana) provide for substitution.
commencement of this Act, which complies with the
requirements of this Act, is for all purposes recognised as a Mutual agreement between man and woman unlikely.
marriage Woman’s father also a party to agreement. In original
- Sec 2(4): If a person is a spouse in more than one indigenous law, family groups had to agree to terminate
customary marriage, all such marriages entered into after the
commencement of this Act, which comply with the provisions Unilateral termination with or without good cause.
of this Act, are for all purposes recognised as marriages - Good cause for man’s group:
(Legal requirements discussed in a subsequent chapter) Unreasonable postponement of marriage
Woman’s misconduct with other men and
neglect of betrothed
THE BETROTHAL IN CUSTOMARY LAW Woman’s immorality. If man condones,
cannot terminate with good cause
Nature of the legal act Physical injury incurred by man rendering
him unfit for marriage – must compensate
In original indigenous law betrothal is agreement woman’s group for expenses incurred
between 2 family groups with regard to a future marriage. - Good cause for woman’s group:
1.) Agreement Man marries someone else during
2.) Delivery of all or some of marriage goods betrothal period
Not all indigenous groups recognise the betrothal as an Man’s immorality where monogamous
independent legal act if the agreement and transfer of the marriage contemplated provided woman
marriage goods and transfer of the woman all take place does not condone
within a single ceremony which stretches over a few days Continuous neglect
Too much attention paid to other women
In modern indigenous law, parties are individuals (man, and neglect of betrothed and her family
girl and girl’s father). If man still a minor, he has to also be Where woman’s group terminates, Mehlomakulu v
assisted by his father. Jikejela established the following principles:
- Betrothal agreement does not create an enforceable 1.) Woman alone decides whether she wishes to
right or obligation to marry terminate; guardian has no say
- Betrothal agreement can be repudiated/terminated 2.) Woman alone decides whether she wishes to reject
at any time without aggrieved party being able to the man or condone his misconduct
demand compensation on grounds of breach of K 3.) Condonation/rejection by guardian without
- Legal consequences of termination of betrothal woman’s agreement has no effect
restricted to patrimonial aspects
Consequences of termination
Consequences of betrothal
- Woman should not pay attention to other men Death
- Man must not neglect her (due to polygyny, he - Marriage goods returned
may pay attention to other women as long as he - Compensation paid for losses of cattle only if these
does not neglect his betrothed) had not been reported in good time (woman’s
- Delivery of betrothal goods group has duty to care for cattle and report losses)
Betrothal gifts Marriage goods - Where man has caused woman’s death, goods are
e.g. blankets, clothing, other e.g. cattle or money not returned (e.g. man made woman pregnant
household goods during betrothal and she died during labour)
Upon delivery, property rights Ownership remains
transferred vested in giver until Agreement – parties usually also come to an agreement
marriage concluded regarding disposal of goods. Usually returned
If betrothal terminated, articles If betrothal terminated,
not automatically returned. Guilt must be returned to Unilateral termination
determining factor man’s family group - Zulu: marriage goods returned regardless of which
party brought about termination
Helen C. Arevalo-Trollip Page 7
- Others: guilt factor plays a role marriage, the intended husband, his parent or guardian or
Man terminates with good cause: returned other person agrees to deliver to the parent or guardian of the
Man terminates without good cause: man intended wife.
forfeits goods already delivered - Sec 1(iv), Recognition of Customary Marriages
Woman terminates with good cause: man Act: property in cash or kind…which a prospective
forfeits goods already delivered husband or the head of the family undertakes to give to the
head of the prospective wife’s family in consideration of a
customary marriage
LEGAL REQUIREMENTS FOR CUSTOMARY MARRIAGE
Requirements for lobolo contract:
Absolute requirements Relative requirements 1.) Consent of father/guardian of bride-to-be
Must be satisfied beforehand Compliance may be later 2.) Consent of bride (in modern indigenous law)
If not met, no juristic act (null Valid juristic act may be 3.) Consent of bridegroom (in modern IL)
and void ab initio) effected* 4.) Transfer of bride effects marriage
Arise from law; cannot be Parties can mutually agree 5.) Transfer of lobolo (practice varies among groups)
excluded/amended by mutual to alter these requirements a.) Fokeng, Mogopa: all marriage goods must be
agreement; unalterable to suit circumstances delivered before transferring bride
*such juristic act can be fulfilled by satisfying deficient b.) Other: part must be delivered before transfer
requirements at later stage/ terminated by failure to do so c.) Tswana: marriage goods delivered from
marriage goods received in future from her
Legal requirements for customary marriages entered daughter’s marriage
into before 15 November 2000 d.) South Nguni: ukutheleka – wife’s people
- Before: same as legal requirements for TIM/CU impond her from time to time until husband
- After: sec 3, Customary Marriages Act 120 of 1998 delivers more marriage goods to free her
- Act confers legitimacy on polygyny
Transfer of bride
Legal requirements for TIM - Need not take place physically but there must be a
- Absolute requirements: formality of some kind
1.) Man and woman must not be related to one - Bridegroom need not personally be present
another within the prohibited degrees of kinship (transfer is to his family group)
2.) Consensus between 2 family groups regarding: - For some groups, sufficient if bridegroom allowed
a.) 2 individuals to be united in marriage to sleep with bride
b.) Marriage goods which must be delivered
3.) Bride must be transferred by her family group to Pre-existing marital union
the man’s family group - Only a requirement for woman due to polygyny
4.) Woman not already involved in a marital union - If woman already married, marriage null and void
- Ceremonies has value as proof but not legal reqts
- Absence of age reqts Legal requirements for a CU in KwaZulu-Natal
- Sec 38(1) of Codes of Zulu Law:
Kinship 1.) Consent of bride’s father/guardian if still a minor,
- Incest pollutes and defiles community which consent must not be unreasonably withheld
- If incest occurs there may be supernatural 2.) Consent of bridegroom’s father/family head, if
punishment from ancestors (droughts, etc) bridegroom still a minor
- Offending parties must be killed or undergo 3.) Public declaration by bride to official witness that
purification ceremonies to free community union takes place with her consent
- Code further says that CU must be registered but
Consensus between 2 family groups failure does not render union null and void
- Individuals cannot agree on behalf of group - With conclusion of CU, parties to lobolo contract
- Customary ways in which young man and woman are bridegroom and person entitled to lobolo –
attempt to force family groups to agree to marriage lobolo, in this instance, is a separate contract
Elopement (Zulu: ukubaleka)
Kidnapping the bride (Nguni: ukuthwala) Legal requirements for CU outside KeaZulu-Natal
- Olivier:
Marriage goods (lobolo) 1.) Consent of bridegroom’s father in certain
- Sec 1(1), Codes of Zulu Law: cattle or other property circumstances (if bridegroom is a minor)
which, in consideration of an intended customary or civil 2.) Consent of bridegroom
3.) Consent of bride’s father
Helen C. Arevalo-Trollip Page 8
5.) Imprisonment for at least 5 years Consequences for husband and wife
6.) Condition rendering continuous living together of - Man’s status not seriously affected
spouses insupportable and dangerous - Wife’s position changes drastically – divorced
In addition, wife may dissolve on following grounds: woman; no longer under husband’s guardianship
7.) Gross cruelty/ill-treatment by husband - Original indig law: woman reverted to being under
8.) Accusations of witchcraft or other serious guardianship of her agnatic group of birth
allegations made against her by husband - Wife in CU also reverts to guardianship of father
or his successor unless she is above 21
Customary marriage - Sec 6 & 9 of RCM Act 120 of 1998, wife in CM is
- Sec 8(1): CM can only be dissolved on ground of a major and remains a major after dissolution
irretrievable breakdown of the marriage
- This is in line with existing, living customary law, Consequences for the children
prov not only the views of the spouses, but also - Wife’s house not dissolved
the views of the wider family group are taken into - Orig ind law: children remained members of
account when det fact of irretrievable breakdown house. Infants could accompany mother to her
- Sec 8(2): in order to grant decree of divorce, court people, but had to be returned when older
must be satisfied that marriage has reached such a - Codes of Zulu Law: CU: children under
state of disintegration that there is no reasonable guardianship of husband. Court may make an
prospect of restoration of normal marriage order regarding their custody and maintenance
relationship between the spouses - Parental rights det by lobolo – if lobolo paid,
- Question of fact: relevant facts and circumstances husband and family entitled to children
- Court’s discretion but if defendant doesn’t - RCM Act 120 of 1998: court makes order
challenge, little option but to accept - Court has adapted customary law by emphasising
best interests of the child
Effect of dissolution on marriage goods - Guardianship act 1993: grants equal powers of
- Either returned or forfeited (may be in part) guardianship to both parents of a minor child
- Various groups differ but following factors usually
taken into account: Proprietary consequences
1.) Amount of blame on either side - House continues to exist
2.) Number of children born of the marital union - Wife lost all rights and powers in respect of house
3.) Portion of marriage goods already delivered property. Could not claim maintenance
- RCM Act 120 of 1998 provides for maintenance
Amount of blame on either side and matrimonial estate sharing
- Party who is to blame forfeits marriage goods - Sec 9, Divorce Act: no person ought to benefit from a
- Customary to return at least 1 beast to indicate in marriage which he/she has caused to fail.
concrete manner that marriage dissolved - RCM Act 120 of 1998: court must make equitable
order re polygynous marriages
Number of children born
- For most groups, 1 beast allowed for every child
the wife has borne (incl. miscarriages) CUSTOMARY LAW OF PROPERTY
- Should wife have more children than marriage
beasts, at least 1 beast should be returned to In orig indig law, agnatic group (or house subdivision of
husband as concrete proof of dissolution agnatic group) was bearer of rights. Head of group
exercises right on behalf, and in interests, of agnatic group
Portion of marriage goods already delivered
- If husband has not delivered all marriage goods What are the distinctive characteristics of orig indig law of things?
and he is responsible for breakdown, he is - Agnatic group (and house) bearer of rights
indebted for the balance - Property rights limited to ownership of movable
- Should parties fail agree re marriage goods, court and immovable things
may be approached. In such case, court not asked - Individual ownership unknown
to dissolve union. Union already dissolved. Court
merely asked to decide on marriage goods In modern indig law, real rights also vested in individuals
General property belongs to household as a whole. CUSTOMARY LAW OF SUCCESSION AND INHERITANCE
Controlled by family head but he is not personal owner of
property. Each member of household shares in property Inheritance Succession
accdg to his/her status within the group. Family head Division of assets of No division of property. Successor
exercises control on behalf, and interests, of group. deceased among heirs takes place of deceased and gains
General property includes: control over property and people
Property of family head’s mother’s house Should liabilities Successor succeeds to assets AND
Property which family head has earned exceed assets, heirs liabilities. Should liabilities exceed
Land allocated to family head by tribal authority inherit nothing assets, successor succeeds to these
and which has not been allotted to a partic house as well*
On death of family head, control of general property passes *this differs among various groups
to head’s general successor
Customary law of succession
House property refers to property that belongs to each
separate house (among Tsonga uninfluenced by Zulu, General principles
house property unknown). Controlled by head of house - Succession takes place on death of predecessor;
(husband) who may be head of several houses. In disposing there is no question of succession while family
house property, he is morally (but not legally) obliged to head still alive
consult wife of house and house successor (if adult). Wife - In orig indig law, succession related solely to
has reasonable degree of control over house property as far status, but modern indig law does acknowledge
as daily household affairs are concerned. notion of individual inheritance of property
House property includes: - In orig indig law, no such thing as total disposition
Earnings of family members by means of will. Today, not uncommon
Livestock allocated to partic house - Distinction between general succession and
Property given to woman on her marriage special/house succession
(household utensils/Nguni: ubulungu beast) - Orig indig law, successor succeeded to assets and
Marriage goods received for daughters of house liabilities. In modern indig law, differs bet groups
Compensation for wife’s adultery/seduction of any KZN – succeeds only to those debts that
of the daughters of house emanate from marriage contracts (lobolo)
Crops from fields belonging to house Rest of SA – all debts
Land allocated to house for dwelling & cultivation - Succession in status limited largely to males
Wife of house can protect house property in case of - Principle of primogeniture (firstborn son)
husband’s prodigality. She can call on husband’s agnatic - Succession = duty that can’t be relinquished/ceded
group, and today, can also apply to magistrate - Male descendants enjoy preference to male
On husband’s death, control of house property ascendants; male ascendants preferred over
passes to house successor (wife’s eldest son) - doesn’t mean collateral relatives
successor becomes owner of property to excl of others - Disposal among living possible, prov formalities
- Successor may, on good grounds, be removed
Who is responsible for the control of general and house property? from line of succession (disinherited)
- General property controlled by family head, in
consultation with senior men and women of General order of succession
agnatic group - Principles:
- House property controlled by family head in 1.) Succession through death
consultation with wife and senior children 2.) Primogeniture
3.) Succession by males in male line
Personal or individual property – property that belongs
to a person who has acquired it, although it may be under Succession in monogamous household:
the control of the family head 1.) Eldest son or, if he is deceased, his eldest son
2.) If eldest son died without male descendants, 2nd
Originally, personal property unknown in customary law. son or his male descendants in order of birth
Had to consult with other members of agnatic group 3.) Deceased has no male descendants/survived them,
deceased’s father
In modern indig law, individual ownership acknowledged. 4.) If survived all male descendants and father, his
Here, rules governing property essentially same as those eldest brother of his male descendants
generally applicable in SA law. In individual’s use of 5.) Grandfather of deceased or his male descendants
property, morally (but not legally) obliged to consult family according to seniority
head. Individuals may dispose of property as they wish 6.) Great-grandfather and his male descendants
Helen C. Arevalo-Trollip Page 13
Unlikely that courts of tradl leaders will draw distinction 2.) Free system of evidence – no evidence
between crim and civ matters as they are reqd to do by excluded: all evidence admissible and judged
BAA and common law – tradl leader liable. on its merits by court
Only black people have access to CTL Burden of proof and evidential burden
- NOT UNFAIR DISCRIMINATION: it is general
practice to limit institutions of a particular culture Burden of proof Evidential burden
to the members of that cultural group Determines which party Party must prove its claims
- Reasonable and justifiable limitation on law against loses case if court does not in court
discrimination; special measure have sufficient grounds to
- Blacks have choice as to court in which they will make finding on issue of
institute action and not obliged to go to CTL fact
Such a situation Civil Criminal
Jurisdiction in civil matters inconceivable in customary
1.) Arise from African customary law law. Extrajudicial methods Plaintiff’s Onus on
2.) Instituted by black people against black people of proof known group must defendant to
residing within his area of jurisdiction (diviner/ordeal by poison) submit prove
Gqada v Lepheana: traditional leader empowered to In ACL, neither party has evidence to innocence
deicde on lobolo claim arising from African customary burden of proving case. prove its (no concept
marriage (marriage already dissolved). Court takes active part in claim of reasonble
process of questioning doubt)
Appeal – local MC (unless claim for less than R10 except
important principle of law) Measure of proof
- Absolution from the instance unknown in ACL
Jurisdiction in criminal matters (dismissal of claim because it can’t make a decision
1.) Any crime in accordance with common law in favour of one of the parties on evidence)
2.) Any crime in accdance w/ African customary law - Court plays active part in questioning
3.) Any statutory crime referred to by the Minister - Any person present in court may submit evidence
- All evidence tested and weighed
Limitations: - Aim: not to prove who is right and wrong but to
- Crimes committed between black people in area determine the truth and reconcile the parties with
under his control (residence; not grp membership) each other and with court and community
- 35 offences excluded (no need to memorise), e.g.: - No specific test like that of a “reasonable man” etc
High treason - Parties allowed to submit unabridged version
Murder
Culpable homicide Evidential material and means
Rape
Robbery Evidence
1.) Direct evidence (evid of person who has
Appeal – MC with jurisdiction in area which trial took place seen/heard something directly) best form of evid.
- MC may hear new evidence (more like re-trial) Not enough on its own; considered with other evid
- Must continue to apply African customary law 2.) Circumstantial evidence used to supplement evid
3.) Hearsay evidence admissible
4.) Concrete evidential material has especially strong
AFRICAN CUSTOMARY LAW OF EVIDENCE evidential value (clothing left with victim)
5.) Evidence in previous cases also considered
Nature 6.) Court can produce evidence
- Trials in African customary courts still governed by 7.) Any person present in court may submit evidence
African customary law of evidence, provided not Open system of questioning – witness may be recalled at
in conflict with principles of public policy and any stage and parties/court/person in court may conduct
natural justice own questioning of parties/witnesses. A party/witness’s
- Appeal to MC – general SA law of evidence applies refusal to answer a question will lead to an unfavourable
- African customary law of evidence based on conclusion, namely that the person is hiding something
custom, not formal rules. Informal. from the court
- 2 characteristics:
1.) Inquisitorial procedure – court plays active Admissions – accepted as proven.
part in examining parties and witnesses - Made outside court - admissible
Helen C. Arevalo-Trollip Page 17
Judicial notice – court takes notice of known facts w/o 5.) Economic situation
requiring proof (e.g. cultural customs; animal behaviour) 6.) Circumstances of parties when offence took place
Giving evidence Crime – human act that is in conflict with the generally
- Not under oath. Perjury unknown accepted interests of the community, that can be blamed on
- No action taken if party/witness tells lies. It will the perpetrator, and the consequence of which is that the
merely harm their case perpetrator may be punished by the community
- If witness cannot attend, trial postponed
- Evidence given orally in presence of parties, and is Elements of a crime: [AUGP]
subject to questioning 1.) Human Act (act/omission)
- Each party given full opportunity to testify at their 2.) Act must be Unlawful
discretion to the court, without interruption 3.) Guilt – must be possible to blame perpetrator.
- Court may tell person to get to the point. If he fails Relation between act and consequences examined
to do so, it may harm his case 4.) Punishment – community must be of opinion that
- If later appears that wasted court’s time, fined act should be punished
In ACL, certain acts constitute both crime and delict. No 3.) Self-help (e.g. thief, rapist, adulterer caught in the
separate actions; matter as a whole is settled in court act may be assaulted/killed); but NOT vengeance
so assault after the fact not allowed
No prescription of crime 4.) Executing orders
5.) Impossibility (of executing an order)
The act 6.) Consent – agnatic group has consented
- Only conscious human acts constitute crimes 7.) Institutional action (e.g. circumcision in initiation
- Unconscious/involuntary acts not crimes ceremonies that cause injuries)
- Act must cause harm (attempt not punishable) 8.) Discipline (adult over child; initiation master)
- Acts performed by animals – not crimes
- Criminal act may involve an omission Defence Necessity
- However, nobody has duty to prevent a crime Defence against an attack by Any condition that poses
another person that has already a threat to a person or
Cause and effect: the problem of causality begun/threatening to begin property
- In ACL, no theory of causation
- People know from general experience that a Guilt
certain act causes a particular effect - 2 forms of guilt (culpability):
- Criterion: experience of the community 1.) Intent (malice) - required for most African
- Every act that constitutes an indispensable customary law crimes
condition for a particular state of affairs = cause 2.) Negligence – official discipline not adhered to/
- Poisoning – not necessarily cause death culpable homicide – unlawful and negligent killing
More than one perpetrator and co-liability - Small child/insane person not criminally liable. It
is said that an insane person is not a whole person and
Co-perpetrator Accomplice Accessory after his actions are like an injury caused by a tree trunk
the fact - Intoxication does not exclude criminal liability.
Participates in Assists another Helps criminal Also not a mitigating factor if accused himself
crime (conscious who has evade liability responsible for the condition. If made to commit
collaboration committed a (hiding) – crime in such a condition, it is mitigating
required) crime (helper) independent crime - Supernatural cause (sorcery) does not exclude
criminal liability but may be a mitigating factor
If a person persuades, orders or bribes another person to
commit a crime, he is also considered to be participating Punishment
- Originally, the ff forms of punishment in ACL:
Whether perpetrators equally involved or not doesnt matter 1.) Death penalty
2.) Banishment
In ACL, head of the agnatic group also liable for crimes 3.) Confiscation of property
of its members. Based on group rights and duties. Fines 4.) Removal of offender to an appointed area with
paid by group, represented by head. Northern Sotho: a cow the communal territory
is brought to ruin by her calf. 5.) Fines (stock)
6.) Corporal punishment
7.) Compulsory labour
UNLAWFULNESS, GUILT AND PUNISHMENT 8.) Warning
AS ELEMENTS OF A CRIME Punishment may be increased by combining any of above-
mentioned forms of punishment. Imprisonment unknown
Unlawfulness
- In conflict/harmful to interests of community Factors influencing determination of punishment
- Mitigating circumstances:
Grounds of justification: [DN-SEIC-ID] 1.) Insignificance of offence
- Excludes the unlawfulness of an act 2.) Youth
1.) Defence – self-defence/defence of others; persons 3.) Provocation
or property against unlawful attack; need not flee 4.) Diminished liability
2.) Necessity (e.g. breaking into a peron’s home to - Aggravating circumstances:
extinguish a fire; killing a sorcerer) 1.) Seriousness of crime
2.) Use of force in perpetration of crime
3.) Perpetration of crime within victim’s dwelling
4.) Repeated perpetration of crimes
Helen C. Arevalo-Trollip Page 19
Further, intentional unlawful acts punished more severely - Nowadays, may not be tried by an African
than negligent acts customary court as a crime, but only as a delict
subsection (1) or any other determination of the Statutory framework for traditional leadership and
Constitution. Sec 211 and 212 make provision institutions
for continued existence of traditional
authorities. If principle of patrilineal Traditional Leadership and Governance Framework
succession abolished, no longer traditional Act 41 of 2003
3.) Political background that resulted in ch 12 on
tradl authorities in consti – tradl leaders Recognition of traditional communities
specifically persuaded to support consti and
new political dispensation on condition that Sec 2(1) community may be recognised as a traditional community if
tradl form of govt would be protected (a) It is subject to a system of traditional leadership in terms of
that community’s customs; and
(b) Observes a system of customary law
TRADITIONAL AUTHORITY IN SOUTH AFRICA (2) Premier of a province may, by notice in the Provincial Gazette, in
accordance with provincial legislation and after consultation with the
Basis for traditional rule is traditional state/community provincial house of traditional leaders, community concerned and king
and queen, recognise a community as a traditional community
This section deals with characteristics of traditional
state/community in SA before it was subjected to large- Sec 2(3): traditional community must transform and adopt
scale influence from Western institutions of authority customary law and customs to comply with BoR and consti
Traditional state: people in a cultural context who Sec 7(1) withdrawal may only be considered where –
comprise an autonomous jural community (a) Community concerned requests Premier
(b) Provl govt requested to review position of community that
Jural community: political unit with its own juristic life was divided/merged prior to 1994 by law
1.) Own territory – boundaries demarcated (c) 2 or more communities request to be merged
2.) Own household – denotes interaction bet (2) withdrawal must be done by Premier in accordance with applicable
members of jural community legislation which must provide for:
3.) Own public law authority – organs of authority (i) withdrawal of recognition of traditional council
that exercise authority within community and also (ii) consultation with provincial house of tradl leaders,
represent community against outside jural community, king and queen before withdrawal affected by
communities. Head is most important organ notice in PG
- Provincial legislature not bound by local law of TRADITIONAL LEADERSHIP AND GOVERNANCE
succession of a particular tribe
- In practice, however, tribes are usually permitted Traditional administrative act – action of an
to nominate a person according to tribal law administrative organ, such as the chief, ward head, etc
- Although modern law occasionally provides for
observation of African law of succession, General determination Particular determination
authorities are not bound by it Applies to all subjects Applied to particular subject
- Framework Act: Rules of creation, revocation & interpretation are different
King/queen recognised by President by
notice in GG; certificate of recognition Disregard of valid determination = crime
Senior TL, headmen/headwomen recognd
by Premier by notice in PG; certificate of Validity requirements
recog; informing House of TL 1.) Author – ruler in consultation with tradl authority
2.) Form of the act
Problems in connection with succession a.) Announcement – notification
- Tribal fission in case of dispute no longer possible b.) Content – clear and understandable
– unallocated land no longer available c.) Correct procedures – must consult tradl auth
- Modern times – HC. Seldom succeeds in solving 3.) Purpose of the act – particular objective;
authorised purpose
Causes of succession disputes 4.) Consequences of the act – reasonable
1.) Traditional leader tries to divorce tribal wife a.) Consequences and effect must be possible
without cooperation of ruling family b.) Rights and freedoms of subjects must not be
2.) Traditional leader marries a wife in a civil marriage exceedingly burdened
without cooperation of ruling family. She is then c.) No unlawful discrimination
only wife and sometimes regarded as tribal wife
although in terms of customary law she is not Requirements for administrative determinations incomplete
3.) Appointment of tribal wife or other wife as regent unless law provides for methods to enforce requirements
a.) She associates with unacceptable males
b.) Refuses to cooperate with ruling family Control over TL’s administrative actions
c.) Wife who is not tribal wife tries to usurp 1.) Consultation with councils (tradl authority) –
traditional leadership for her son precedes administrative action
d.) Tribal wife opposed by deceased chief’s 2.) Mediation – intervention of 3rd party (council)
brothers and half brothers 3.) Judicial control according to customary law –
4.) Ranking of wives gives rise to disputes (order) ACL does not allow court action by subject to
5.) Temporary lack of tribal wife causes problems – oppose administrative action of ruler in tribal court
wife who temporarily took over claims position because ruler would have to act as judge and
6.) Biological paternity of successor disputed accused in same case. Can use indirect means by
7.) Witchcraft – accusations against tribal wife to raising invalidity as a defence in a crim suit
exclude rightful successor 4.) Internal review according to common law –
8.) Substitution – man/woman who acted as local magistrate, provincial minister entrusted with
substitute sometimes claim privileges of man or tradl authorities and President can review
woman for whom they substituted 5.) Judicial control according to common law –
internal review not a pre-requisite
What influence can succession disputes have on the tribal authority? a.) Review of validity of administrative act
It can bring administration to a halt, and divide b.) Interdict
the traditional authorities into opposing parties so that c.) Mandamus
nothing gets done for the community. d.) Indirect – invalidity raised as defence
Today, traditional leader is held privately and criminally
Resolution of succession disputes liable for his invalid administrative actions
- Seek to resolve dispute internally, accdg to customs
- If can’t, referred to relevant provincial house of TL Sec 6(1), Promotion of Administrative Justice Act, 2000
- Unable, referred to Premier of province concerned applies to admin decisions of TLs: any person may institute
procdgs in a court/tribunal for the judicial review of an admin action
Commission on Traditional Leadership Disputes and
Claims may decide on any tradl leadership dispute and
claims arising in any province (Sec 25) applying customary GOOD LUCK!
law and customs of relevant tradl community
Helen C. Arevalo-Trollip Page 23