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)

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

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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

  1. 1 Whether the Competition Commission's Corporate Leniency Policy (CLP) is lawful under the Competition Act.
  2. 2 Whether the Commission may grant conditional and total immunity to cartel whistleblowers.
  3. 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.