Lindsey and Others v Conteh (774/2022) [2024] ZASCA 13; 2024 (3) SA 68 (SCA) (6 February 2024)
The Supreme Court of Appeal held that the Californian court orders and writs did not constitute a money judgment but rather a judgment for the delivery of shares. Although Californian law permits enforcement of such orders as a money judgment if the property cannot be obtained, this does not convert the original judgment into a liquid document evidencing unconditional indebtedness for a fixed sum of money. South African courts do not apply foreign procedural rules for enforcement and require the judgment itself to be a liquid document for provisional sentence. The appellants’ summons sought provisional sentence based on a foreign judgment that was not a money judgment, and thus the...
- Citation
- [2024] ZASCA 13
- Parties
- Appellant: James R Lindsey; Appellant: The Lindsey Family Trust; Appellant: William Buck Johns; Appellant: Marc Van Antro; Appellant: Wymont Services Limited; Appellant: African Wireless Incorporated; Respondent: Alieu Badara Mohamed Conteh (substituted by Brigette van Geesbergen Conteh in her capacity as Curatrix Bonis)
- Court
- Supreme Court of Appeal
- Jurisdiction
- South Africa
- Judgment Date
- 6 February 2024
- Case Number
- 774/2022
- Procedural Posture
- Civil Appeal / Appeal From Gauteng Division of the High Court, Johannesburg
- Outcome
- Appeal dismissed with costs, including the costs of two counsel where so employed.
- Judges
- Saldulker, Hughes, Mabindla-Boqwana, Matojane, Unterhalter
- Legal Topics
- Enforcement of Foreign Judgments, Provisional Sentence, Liquid Documents, Derivative Actions, Shareholder Disputes, Private International Law
Case Brief
Summary, issues, holding and outcome
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Parties
James R Lindsey
Appellant
The Lindsey Family Trust
Appellant
William Buck Johns
Appellant
Marc Van Antro
Appellant
Wymont Services Limited
Appellant
African Wireless Incorporated
Appellant
Alieu Badara Mohamed Conteh (substituted by Brigette van Geesbergen Conteh in her capacity as Curatrix Bonis)
Respondent
Procedural Posture
Civil Appeal / Appeal From Gauteng Division of the High Court, Johannesburg
Legal Issues
- 1 Whether the Californian court orders and writs constitute a liquid document enforceable by way of provisional sentence in South Africa.
- 2 Whether the foreign judgment is a money judgment or merely a judgment for delivery of shares.
- 3 Whether extrinsic evidence is permissible to establish liquidity for provisional sentence proceedings.
Ratio Decidendi
The Supreme Court of Appeal held that the Californian court orders and writs did not constitute a money judgment but rather a judgment for the delivery of shares. Although Californian law permits enforcement of such orders as a money judgment if the property cannot be obtained, this does not convert the original judgment into a liquid document evidencing unconditional indebtedness for a fixed sum of money. South African courts do not apply foreign procedural rules for enforcement and require the judgment itself to be a liquid document for provisional sentence. The appellants’ summons sought provisional sentence based on a foreign judgment that was not a money judgment, and thus the...
Court Disposition
Appeal dismissed with costs, including the costs of two counsel where so employed.
Orders
- The appeal is dismissed with costs, including the costs of two counsel where so employed.
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