Agri Wire (Pty) Ltd and Another v Commissioner of the Competition Commission and Others (660/2011) [2012] ZASCA 134; [2012] 4 All SA 365 (SCA); 2013 (5) SA 484 (SCA) (27 September 2012)
The Supreme Court of Appeal held that the Competition Commission is empowered under the Competition Act to adopt and implement the Corporate Leniency Policy, including granting conditional and total immunity to whistleblowers in cartel cases. The Act allows the Commission to refer only some particulars of a complaint to the Tribunal and does not require all cartel members to be referred. The Tribunal's power to consider cooperation in penalty determinations does not preclude the Commission from granting immunity. The High Court's jurisdiction is not excluded by the Act, and the challenge to its jurisdiction was misconceived. The appeal was dismissed as the CLP and the referral were lawful...
- Citation
- [2012] ZASCA 134
- Parties
- Appellant: Agri Wire (Pty) Ltd; Appellant: Agri Wire Upington (Pty) Ltd; Respondent: Commissioner of the Competition Commission; Respondent: Minister of Trade and Industry; Respondent: Consolidated Wire Industries (Pty) Ltd; Respondent: Cape Gate (Pty) Ltd; Respondent: Allens Meshco (Pty) Ltd; Respondent: Hendok (Pty) Ltd; Respondent: Wire Force (Pty) Ltd; Respondent: Agri Wire North (Pty) Ltd; Respondent: Cape Wire (Pty) Ltd; Respondent: Forest Wire (Pty) Ltd; Respondent: Independent Galvanising (Pty) Ltd; Respondent: Associated Wire Industries (Pty) Ltd t/a Meshrite; Respondent: The Competition Tribunal
- Court
- Supreme Court of Appeal
- Jurisdiction
- South Africa
- Judgment Date
- 27 September 2012
- Case Number
- 660/2011
- Procedural Posture
- Civil Appeal / Appeal From North Gauteng High Court
- Outcome
- Appeal dismissed with costs, including costs of two counsel where so employed.
- Judges
- Nugent, Leach, Tshiqi, Wallis, Pillay
- Legal Topics
- Corporate Leniency Policy, Cartel Conduct, Administrative Penalty, Competition Act Interpretation, Jurisdiction of High Court
Case Brief
Summary, issues, holding and outcome
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Parties
Agri Wire (Pty) Ltd
Appellant
Agri Wire Upington (Pty) Ltd
Appellant
Commissioner of the Competition Commission
Respondent
Minister of Trade and Industry
Respondent
Consolidated Wire Industries (Pty) Ltd
Respondent
Cape Gate (Pty) Ltd
Respondent
Allens Meshco (Pty) Ltd
Respondent
Hendok (Pty) Ltd
Respondent
Wire Force (Pty) Ltd
Respondent
Agri Wire North (Pty) Ltd
Respondent
Cape Wire (Pty) Ltd
Respondent
Forest Wire (Pty) Ltd
Respondent
Independent Galvanising (Pty) Ltd
Respondent
Associated Wire Industries (Pty) Ltd t/a Meshrite
Respondent
The Competition Tribunal
Respondent
Procedural Posture
Civil Appeal / Appeal From North Gauteng High Court
Legal Issues
- 1 Whether the Competition Commission's Corporate Leniency Policy (CLP) is lawful under the Competition Act.
- 2 Whether the Commission may grant conditional and total immunity to cartel whistleblowers.
- 3 Whether the referral to the Competition Tribunal was unlawful due to evidence obtained under the CLP.
Ratio Decidendi
The Supreme Court of Appeal held that the Competition Commission is empowered under the Competition Act to adopt and implement the Corporate Leniency Policy, including granting conditional and total immunity to whistleblowers in cartel cases. The Act allows the Commission to refer only some particulars of a complaint to the Tribunal and does not require all cartel members to be referred. The Tribunal's power to consider cooperation in penalty determinations does not preclude the Commission from granting immunity. The High Court's jurisdiction is not excluded by the Act, and the challenge to its jurisdiction was misconceived. The appeal was dismissed as the CLP and the referral were lawful...
Court Disposition
Appeal dismissed with costs, including costs of two counsel where so employed.
Orders
- The appeal is dismissed with costs, such costs to include the costs of two counsel where two counsel were employed.
Full Case Text
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