Professional Documents
Culture Documents
Corporate and
2007 Business Law- F4
(Zimbabwe)
Casebook
Legislation, which is frequently referred to as Statute Law is the most important source of law in
many of the world’s jurisdictions including Zimbabwe. In terms of the Constitution of Zimbabwe
legislative power of the Republic is vested in the Parliament of Zimbabwe and the President.
There are two main forms of legislation, Acts of Parliament and delegated legislation.
Delegated legislation is passed by bodies to whom Parliament has delegated authority.
Although statutes of Parliament are the primary source of legislation, other types of legislation
(delegated legislation) are promulgated by bodies and persons empowered to do so. Examples
of such forms of legislation are:
and the main principles of the Bill are discussed at this stage.
(c) Committee Stage – this gives members of Parliament an opportunity to discuss the
Bill clause by clause and improve the wording and make amendments where
necessary.
(d) Report Stage – if any amendments have been made at the previous stage they will
be debated and considered by the House
and further amendments can still be made.
(e) Third Reading – finally a bill is given a formal third reading and goes to the
President for his approval and when the President
signs a Bill it becomes an Act of Parliament and part of the law. To inform everybody
what the new law is, it will be published in the Government Gazette (constructive
notice).
Some of the well-known (if not controversial in some cases) pieces of legislation that have been
enacted by Parliament in the last
twelve months include:
(1) The Public Order and Security Act No. 1 of 2002
(2) The Sexual Offences Act No. 8 of 2001 and
(3) The Access to Information and Protection of Privacy Act No. 5 of 2002
Both the High Court and the Supreme Court have got the power to set aside legislation which is
ultra vires the Constitution, for example where legislation purports to derogate from rights
enshrined under Chapter Three of the Declaration of Rights in the Constitution. This is because
our Declaration of Rights is justiciable (can be vindicated in a court of law).
As for delegated legislation, there are many factors/reasons which justify its existence. Briefly
some of the reasons are:
1. Pressure on Parliamentary time – the Parliamentary calendar is very congested and there is
no time to debate in detail all the
matters which require legislation in the country;
2. Flexibility and adaptability-delegated legislation can easily be adapted to suit a change in
circumstances.
3. Certain matters such as tax law, medical and engineering matters require unique expertise in
terms of the legislative agenda
of the Government and the details are then worked out by the experts and technocrats who are
employed by the relevant
government ministries, departments and statutory bodies.
4. In an emergency there may be insufficient time to resort to the laborious processes of
Parliament; statutory instruments and proclamations can be brought into force much more
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The Zimbabwean Constitution provides for the Supreme and High Courts, the conditions
applicable to judges, their composition and powers. The remaining lower courts are created and
governed by their own legislation. That is why they are termed ‘creatures of statute’.
The role of the following court officials are as follows:
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securing the attendance of the accused person and the witnesses and having available any
other evidence he may wish to add. He is concerned with putting all the facts before the court,
not simply those necessary to establish the guilt of the accused.
The prosecutor does not appear in the village court because this court deals only with civil
matters.
(c) Judge
The judicial office is created in terms of the Constitution. Judges’ appointment, tenure of office
and disciplinary measures are governed by the Constitution as well as the High Court Act
[Chapter 7:06] and the Supreme Court Act [Chapter 7:13].
Judges are very carefully selected from the leading lawyers and possess the minimum
qualifications specified in the
Constitution and the High Court Act [Chapter 7:06]. In practice our judges are usually appointed
from the cream of the
professionals in Zimbabwe, the selections coming from amongst practising legal practitioners or
public servants such as regional magistrates or members of the staff of the Attorney General’s
office. On occasions our judges have come from suitably qualified lawyers from other
jurisdictions, subject to the requirements outlined in the Constitution.
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verdict. Their code of conduct is governed by the Legal Practitioners Act [Chapter 27:07]. The
Act creates a statutory body, the Law Society of Zimbabwe which governs all legal practitioners.
Upon receiving complaints from members of the public, the Law Society has the power to
investigate and take appropriate disciplinary action.
Judicial precedent
Judicial precedent (stare decisis) is arguably the second most important source of law in
Zimbabwe after legislation. The Latin maxim stare decisis means to stand by the precedents
and not disturb settled points of law.
Most advanced legal systems all over the world apply the doctrine of judicial precedent to a
greater or lesser degree. As Salmond puts it, ‘The importance of judicial precedent has always
been a distinguishing characteristic of English law . . .’
‘Stare decisis is a good maxim and one to be generally followed but it is conceivable that
circumstances may arise which would render it a lesser evil for a court to override its own legal
opinion, clearly shown to be wrong, than to indefinitely perpetuate its error and save under the
most exceptional circumstances however a court should be bound by its own decisions unless
and until they are overruled by a higher tribunal on appeal. To adopt any other rule would impair
the dignity of the court, and would introduce a total uncertainty into business transactions and
legal proceedings . . .’
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In Zimbabwe the decisions of the Superior Courts (High Court and Supreme Court) are binding
on all the lower courts. Where a case is applicable the lower courts do not have any discretion
in this respect, the Supreme Court and High Court decisions must be followed even if patently
incorrect. The decisions of the Supreme Court are binding on all other courts including the High
Court.
The Supreme Court is not bound to follow its own previous decisions although generally it will
only depart from its previous decisions if convinced that it was clearly incorrect.
In the High Court a single judge is bound by decisions of two judges sitting together and by
decisions of what is called a full bench which consists of three judges sitting together.
Decisions of the High Court are binding on all lower courts and the decisions of the lower courts
are not binding on any other court, not even themselves.
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When applying precedent, it is useful for the court to determine what the ratio decidendi of the
precedent making case is. This term literally means ‘the reason of the decision or the principle
upon which the decision was based.’ It is the ratio decidendi of a previous case that is binding
on the future generations of cases. Where a court considers that the case before it does not fall
within the ratio decidendi of an earlier court’s judgment, it is said to ‘distinguish’ the case.
Naturally this process only occurs when the previous case is similar or is cited as an authority
applicable to the present case.
One post independence case which has fundamentally changed the face of African customary
law in Zimbabwe thereby establishing a precedent for hundreds of similar cases in the last
twenty years or so is the case of John Katekwe v Mhondoro Muchabaiwa (1984). The issue was
what effect the Legal Age of Majority Act No. 6 of 1982 had on African women who hitherto
were perpetual minors and needed the consent and assistance of a male guardian if they
wanted to conclude a contract.
The Supreme Court then made the following ruling which has become a binding precedent to all
the other courts in the country including the High Court on numerous occasions.
‘It is common cause that the effect of the Legal Age of Majority Act is that the old customary law
concept
that an African woman was a perpetual minor who needed a guardian to assist her in her
contractual
obligations has been done away with because every person acquires majority status on the
attainment
of the age of 18 years. It is also common cause that an African woman with majority status can
contract
a marriage without the consent of her guardian because she no longer needs a guardian.’
Where the doctrine of judicial precedent applies it means that the decisions of certain courts are
binding on other courts. The following are the advantages of such a system.
(i) The system leads to an element of certainty in law. It is true to say that when a client seeks
advice from a legal practitioner he wants to know his legal position. As the courts follow
previous decisions according to their positions in the hierarchy of the system, it will be possible
to give the client advice in most cases. However, our Supreme Court position in allowing itself
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greater flexibility when considering its own decisions detracts from the element of certainty.
(ii) The law is able to grow as the needs of the society alter. This was clearly confirmed by our
Supreme Court in Zimnat Ins. Co. Ltd v Chawanda 1990 where, for the first time, it recognised
the right of a customary law wife to claim as a dependant in an action for damages in delict.
(iii) It allows greater flexibility in the development of the legal system. Thus a general ratio
decidendi may be extended to various fact situations. For example, the statement of what in law
is a duty of care for the purposes of the law of negligence has been extended to the situations
where a taxi-driver, by his negligence in reversing his vehicle, caused illness to a mother in a
bedroom. The following are the disadvantages of the system:
(i) Once a hierarchy of binding precedent has been established, a certain amount of rigidity is
introduced into the law. It may force some courts to give a decision which they know to be
ridiculous.
(ii) The courts often avoid applying rigidly a principle by distinguishing between previous cases
and the one before them. No doubt, this leads to endless hair-splitting and time wasting.
(iii) Proliferation of fact situations gives rise to much litigation and many reports. These two
factors combined make the law, in many instances, most uncertain. In order to verify a case law
principle, there are over a thousand law reports in which to search.
(iv) It is sometimes said the development of the law through new precedents is too slow and too
irregular.
Customary law
Soon after independence a new structure was put in place for the administration of customary
law through the Primary Courts Act (1981).
The rationale underpinning the new legislation was to revamp the use and administration of
customary law.
Chiefs’ courts, district commissioner’s court and the court of appeal for African civil cases were
abolished. These were replaced by the village courts, community courts, district courts. From
the district court appeals would go directly to the Supreme Court, which is the highest judicial
authority in the country.
Under this system, the primary courts (village and community courts) had jurisdiction only to
apply customary law. In 1989 the system was further refined through the enactment of the
Customary Law and Local Courts Act (1989).
The changes brought about by that legislation mean that both the Magistrates Court and the
High Court will have original jurisdiction to determine all civil cases whether governed by
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customary law or general law, whereas local courts will have jurisdiction to hear only customary
law claims falling within the limits of their monetary jurisdiction and also not falling within areas
that have been expressly excluded from their jurisdiction which areas include claims for custody
and guardianship of children, maintenance and divorce.
Finally in our jurisdiction, the case of Van Breda and Others v Jacob and Others (1921) lays
down requirements that must be fulfilled in order for custom to be recognised as a binding rule
of law.
(1) The custom must be reasonable
(2) The custom must have existed for a long time
(3) The custom must be generally recognised and observed by the community
(4) The content of the customary rule must not contradict any existing statute law.
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knowledge of the parties of customary law and general law and the closeness of the case to
general law or customary law. This section further abolishes the old colonial choice of law,
which was based on racial considerations. Ultimately the court is supposed to reach a decision
after weighing all the above given factors.
The choice of law problem is more pronounced if there is a legal dispute between Africans and
non-Africans. This was encountered in the case of Lopez v Nxumalo (1985), where the
appellant was a white man of Portuguese extraction, while the respondent was a black
Zimbabwean woman. The appeal was against the decision of a Community Court, (as it then
was) which had held that it had jurisdiction to entertain an action under customary law, for
damages for seduction by the respondent against the defendant.
The appellant’s contention was that he knew no African custom and therefore was not
acquainted with African customary law. The Supreme Court rejected the appellant’s argument
and ruled that it was just and proper for customary law to be applied and saw no basis for
interfering with the decision of the Community Court.
Some argue that the guidelines afford creative flexibility in the choice of law process. Guidelines
end up leaving too much discretion to the court. The ambiguity created by phrases such as ‘…
unless the justice of the case requires’ makes the system too fluid to give it judicial effect and,
resultantly, it would be uncertain and flawed with unpredictability and inconsistency.
According to customary law, it is the eldest male child who becomes heir to his deceased
father’s intestate estate. However the eldest female child does not enjoy a similar right. In the
case of Chihowa v Mangwende (1987), the Supreme Court ruled that the eldest child,
regardless of gender, inherits his or her deceased father’s estate by virtue of the Legal Age of
Majority Act, now part of The General Law Amendment Act s.15. The unpredictability of the dual
legal system was revealed in Vareta v Vareta (1990) where it was held that the eldest son is the
natural heir of his father’s estate even if there is an older daughter irrespective of the Legal Age
of Majority Law. In Magaya v Magaya the Supreme Court ruled that the Chihowa v Mangwende
case was incorrectly
decided. Complexities are created where there exists the potential application of two different
systems of law with different legal consequences in the same case. The conflict heightens,
especially when customary society might not accept or identify with the rulings of general law.
In S v Matyenyika (1996) which involved the crime of incest, the High Court set aside the
conviction of two first cousins, who according to customary law are prohibited from having
sexual relations. Under Roman Dutch law, there is no similar prohibition because the two do not
fall within the prohibited degree of consanguinity of blood affinity. Whilst there are anomalies
and contradictions inherent in the application of a dual system of law, it is also true to say that in
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many ways the concept of dualism has stood (in spite of the imperfections) the test of time since
it started operating with the advent of colonialism in 1890. After independence in 1980 the
system was retained and it will continue to be our law for the foreseeable future.
The Magistrate had convicted them on the basis of customary law. The decision was set aside
because customary law did not apply to criminal law.
In summation it can be said that the legal complexities that arise as a result of applying a dual
system of law inevitably provide our superior courts (High Court and Supreme Court) with an
opportunity to break new legal ground in the application of customary law.
In Zimbabwe, sources of law, that is, legislation, the common law and the customary law are
binding on the state and its citizens, whereas persuasive sources of law, which include texts
and legal judgments from other jurisdictions can only persuade the courts that a particular legal
principle ought to be binding. What is considered binding is that set of rules which a community
accepts as being so and generally, such rules are seen as emanating from a binding source
and enforced by the various organs of the state.
These binding sources alone, in the strict sense of the word can be said to be the legal or
formal sources of law. However, the laws of any given state can never be exhaustive or
comprehensive. Thus lawyers in arguing and judges in deciding cases where there is no
legislation, judicial precedent or legal rule in point may argue in their search for material that will
identify interests such as justice, convenience, morality and social utility that may be of
significance in determining the appropriate rule of decision. The persuasive nature of any
source of law depends on the court’s estimate of its value and worth in the circumstances. Thus
there is need for persuasive sources of law to be taken into account in order to fill in the gaps
arising from legal principles that are in a state of moot. It must be said therefore that the ever-
growing body of authority which encapsulates many sources of law is, although binding, never
complete and hence the need to draw constantly from persuasive sources of law.
The most important binding source of law is legislation. Legislation refers to statutory law and
covers those rules made by the legislature. The legislative authorities promulgate the law in
various statutory forms, such as Acts of Parliament, Presidential decrees and Ministerial
Regulations. In Zimbabwe, the legislative authority is the legislature, which is composed of
Parliament and the President. Legislation by Parliament is embodied in a specialised legal
document called an Act of Parliament law. It can, however, delegate its law-making powers to
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the President, his ministers, local authorities or other organs and this is known as delegated or
subsidiary legislation. There is one piece of legislation under Zimbabwean law, which is
supreme and overrides all other laws to the contrary. This piece of legislation is known as the
Constitution of Zimbabwe and it renders void any source of law that contradicts it. S89 of the
Constitution clearly and unequivocally spells out the law to be applicable in Zimbabwe. What
distinguishes legislation from persuasive sources of law is that it is the publication of binding
rules of law in a precise and well-defined form by a person or body having the legal power to do
so, whereas, persuasive sources of law do not have authority and can merely make
propositions over various points of law. Legislation is therefore by far more important than any
other source of law, persuasive or otherwise, in any advanced legal system as all law is
created, amended or abolished by the legislative process.
The next most important binding source of law is case-law, otherwise known as judicial
precedent and sometimes referred to as common law. The term common law refers to that
portion of the law, which is not derived from legislation but emanates from a collection of
principles made by judges over generations in the course of resolving issues brought before the
courts. It has, therefore, been described as judge-made law.
Historically, the common law is derived by judges from general principles of justice, common
sense and morality. In the modern sense, the common law is largely a question of precedent. Its
distinctive character is that a decision made in one case may be binding on future cases. A
judge in a later case is bound to consider the relevant previous cases and in certain instances,
he or she is required to accept previous decisions even if he considers them to be wrong.
However, it should be noted that previous decisions should not be followed blindly for if an
erroneous decision has been given, it ought not to be allowed to spread and corrupt the justice
delivery system for all time. The Supreme Court exhibited the correct attitude by departing from
its previous decisions in a number of relatively recent celebrated customary law cases of
Katekwe v Muchabaiwa (1984), Chihowa v Mangwende (1989) and Magaya v Magaya (1999).
The common law base of Zimbabwean law is Roman-Dutch law, which is a fusion of Roman law
and Dutch customary law. It is a unique brand of law in that its elements may be traced mainly
to the writings of Roman-Dutch jurists such as Hugo Grotius, Johannes Voet and van der
Linden. Having said this, the Constitution of Zimbabwe implies that the common law of
Zimbabwe is Roman-Dutch law to the extent that it was influenced by English law. It must be
noted however, that, unlike Roman-Dutch authority which is binding on the courts, English law
only has persuasive influence, that is, it is not binding on the courts but may be resorted to
where the law is unclear. Therefore, the distinction between judge-made law and persuasive
sources of law is that like with legislation (both primary and delegated) both are binding sources
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Having considered the nature and distinction of binding sources of law, it is necessary to
consider the nature and distinction of persuasive sources of law.
Authoritative texts are the principal persuasive sources of law. The term authoritative texts
refers to writings by leading authorities in the field of law. As already noted, books written by
Roman-Dutch jurists are binding sources of Roman-Dutch law and are treated as such in the
courts. Under the head of authoritative texts fall modern textbooks and scholarly articles and
publications. Unlike binding sources of law, these have no inherent authority of their own, but
may be regarded as very persuasive sources of law, where neither legislation nor case law are
in point; or where they are explaining a legal point, which is not clearly covered in a binding
source of law. Into the same category may fall legal judgments from foreign jurisdictions such as
South Africa or England.
Decisions from South African courts are highly persuasive having regard to the fact that they
have a Roman-Dutch law basis. Any worthy system of law is prepared to be influenced by the
reasoning on basic legal issues of another i.e legal borrowing. The persuasive nature of an
opinion of an author depends, inter alia, on the standing of the author or jurisdiction in the field
of law in question, the reputation of the author among judges, the scholarly level of the piece of
work involved and the covering nature of the presentation.
It can be concluded, therefore, that what distinguishes a binding source of law from a
persuasive one is that the former is compelling on the courts, whereas the latter merely puts
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forward provisions to the courts, where binding sources are unclear or brief in their explanation
of a particular legal principle.
Magistrates’ Courts
Magistrates’ Courts and Primary Courts are creatures of statute. The Magistrates’ Courts are
established through the Magistrates’ Courts Act [Chapter 7:10] and the Primary Courts are
established and governed by the Customary Law and Local Courts Act [Chapter 7:05]
respectively. It is by these respective pieces of legislation that civil and criminal jurisdiction of
the Primary Courts
and the Magistrates’ Court is governed.
The Magistrates’ Court
As indicated these are a creature of statute and are established by the Magistrates’ Court Act.
Civil Jurisdiction
The Civil Jurisdiction of the Magistrates’ Courts is governed by ss.11, 12 and 14 of the Act.
In terms of s.14(a)(I) the Court has no jurisdiction in a suit wherein is sought the dissolution of a
marriage, other than a marriage solemnised in terms of the Customary Marriages Act. This
provision seems awkward. The Magistrates can validly solemnise any marriage but, this
provision takes away the power of dissolution. The same applies to any disputes arising out of a
marriage, other than a marriage solemnised in terms of the Customary Marriages Act [Chapter
5:07]. Jurisdiction here lies with the High Court.
The Court has no jurisdiction in determining the validity of or interpretation of a written or oral
will or other testamentary document. This is provided for in terms of s.14(1)(b) as read with
s.14(2).
The determination of the status of person in respect of his/her mental capacity or soundness
cannot be determined by a Magistrates’ Court. This power and jurisdiction lies with the High
Court.
The same applies in respect of the determination of an application for an order of specific
performance. The Magistrates’ Court cannot give an order of specific performance which is not
accompanied by an alternative for damages. This is provided for in terms of s.14(d) of the Act.
Jurisdiction What the Court can Do – Civil
In respect of Civil Jurisdiction, the court shall have it in all civil cases determinable by general
law of Zimbabwe or by customary law. The causes of action should fall within the force of the
Act and Regulations requirements. This is provided for in terms of s.11 of the Act.
Any cause of action founded upon any Bill of Exchange, promissory notes, bond, a written
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acknowledgement of debt or any liquid document together with interest due thereon, the court
shall have jurisdiction over that cause of action.
Irrespective of rank and seniority SI 31/2000 sets value and monetary jurisdiction of ‘all
magistrates’ at $200 000·00. All actions relating to ejectments against the occupier of any
house, land or premises, the court shall have jurisdiction as long as the right of occupation of
any such premises does not exceed the prescribed amount under SI 31/2000.
Recently the High Court ruled that the Magistrates’ Courts’ power to hear and grant Ex parte
applications should be greatly monitored and exercised with great caution especially ex parte
applications for ejectments.
Actions in which is claimed a decree of divorce, judicial separation or nullity of a marriage
solemnized in terms of the
Customary Marriages Act fall within the force of the Magistrates’ Courts jurisdiction. Related
thereto is the payment of maintenance in terms of the Matrimonial Causes Act [Chapter 5:13].
In terms of the Act, the Magistrates’ Courts can validly determine actions relating to the
guardianship and custody of children born from a marriage solemnised in terms of the
Customary Marriages Act [Chapter 5:13]. Even in unregistered customary law unions, all issues
relating to the guardianship, custody and access of children born from them, the Magistrates
can validly determine.
All in all, though the amount which may be claimed may exceed the prescribed one, under SI
31/2000 parties may agree and confer jurisdiction upon the court through a written
memorandum of agreement signed by both parties in terms of s.11(1)(C) of the Magistrates’
Courts Act.
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An ordinary Magistrate can convict a person and imprison him for a period not exceeding two
years. On cases of remittal by the Attorney General his jurisdiction shall not exceed four years.
Similarly, in ordinary cases, he may impose a fine of $400 000·00 and $750 000·00 or remittal.
A senior magistrate can impose a custodial sentence of five years or less or a fine of $750
000·00. On remittal, his jurisdiction is similar to that of an ordinary magistrate. A Provincial
Magistrate also can impose a maximum custodial sentence of five years or a fine of ($1 000
000·00) one million dollars.
A Regional Magistrate on summary trial can impose 10 years of custodial sentence or $1 500
000·00 (one million five hundred thousand dollars) fine.
Special Jurisdiction
This is provided for in terms of s.51 of the Magistrates’ Court Act. Under the new General Laws
Amendment Nos 2 and 14 of 2002, the powers of ordinary, Senior and Provisional Magistrates
in dealing with the offences outlined under s.51(I) (a)–(e) of the Act, the jurisdiction is seven
years imprisonment or $1 250 000·00 fine.
The Regional Magistrate has now a special jurisdiction of 12 years imprisonment or $2 000
000·00 fine. Under the new s.51(4) of the Act, in respect of sexual offences the special
jurisdiction of Regional Magistrates is now 20 years imprisonment or $2 500 000·00 fine.
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Matters involving the custody or guardianship of minors are not determined by customary law
and therefore, it naturally follows that local courts have no jurisdiction. Since maintenance is
also governed by the Maintenance Act, only Magistrates’ Courts are Maintenance Courts and
can validly adjudicate maintenance claims. Even the High Court is not a Maintenance Court, but
of course can hear the maintenance claim because of its unlimited jurisdiction.
However local courts may make various orders under s.17(a)–(f) of the Act, for example
payment of damages, order specific performance of a contract or order the payment of penal
damages where customary law so permits or requires.
Interpretation of statutes
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this would lead to absurdity or is at variance with the intention of the legislature. What is such an
absurdity is well illustrated by Quenet JP in the Rhodesian case of R v Takawira and Others
(1965).
The statute concerned, without any qualification or exception made it an offence to be in
possession of subversive material. If interpreted literally, this would mean that ‘the policeman
who took possession of the subversive statement, the Public Prosecutor who tendered it as
evidence, the judicial officer who examined it at the trial would all be guilty of an offence and as
a result, it would never be possible to secure a conviction under the statute at all and as a result
the intention of the legislature would be completely frustrated and negated.
In the circumstances of the case, the court held that it would be permissible to qualify the literal
meaning by reading into the clause words such as ‘without lawful authority’ so as to permit
officials to be in possession of the statement in the exercise of their duties (golden rule).
Human rights
Under the Constitution of Zimbabwe fundamental human rights are enshrined in Chapter III, the
Declaration of Rights. A number of fundamental rights and freedoms are listed and some of the
most common ones are:
. the right to life
. the right to personal liberty
. protection from inhuman or degrading punishment
. protection from arbitrary deprivation of property
. protection from arbitrary search or entry
. the right to due process of law
. freedom of conscience, expression, assembly and movement
In order to protect the multi-ethnic and multi-cultural nature of the country, discrimination based
on race, tribe, place of origin, political opinions, colour or creed is outlawed. It is important to
note that most of the fundamental human rights and freedoms are not absolute. There are a
number of derogations and exceptions recognised by the law and a few examples may suffice.
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(a) a person who at the time of the offence is below 18 years of age
(b) a person who at the time of conviction is aged at least 70 years
(c) a pregnant woman
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