Professional Documents
Culture Documents
Foreing Law Africa
Foreing Law Africa
Foreign law
1
Mtui v. Mtui 2000 (1) BLR 406 at 413; Garmroudi v. The State 1987 BLR 409. See generally
Evidence (Commonwealth Statutes) Act 1923; Evidence (Commonwealth and Foreign
Acts of State and Judgments) Act 1910.
12
Gambia
Whenever a Gambian court has to decide a point of foreign law, the
opinions of especially skilled persons (experts) in the foreign law are
deemed relevant facts. Such opinions are admissible evidence. The
experts may also produce books which they consider works of authority
on the foreign law. After receiving books on foreign law and expert
opinion thereon, the court is entitled to construe them for itself. In other
words, the court is not bound by expert opinion or pronouncements in
books tendered in evidence.4
Ghana
5
Foreign law is treated as fact. A person who relies on foreign law must
prove it with evidence. Although it is a question of fact, it is not
determined by the jury; the determination of foreign law is for the court.6
Proof of foreign law must be provided by an expert witness7 whose
competence is a question of law for the judge.8 A local counsel who has
never practised in Indiana, USA before is not a competent expert on
Indiana law.9 On the other hand, a priest of the Maronite Roman
Catholic Church could be regarded as an expert witness on the matrimo-
nial laws of Lebanon.10 Merely presenting a judge with the text of a
foreign law and leaving him to draw his own conclusions does not satisfy
the requirements of proof by evidence.11 Where a party fails to meet the
2
Point Trading (Pty) Ltd v. The Attorney General 2004 (1) BLR 75.
3
Commonwealth and Foreign Law Ascertainment Act 1910.
4
Evidence Act 1994, ss. 57 and 58.
5
Davis v. Randall [1962] 1 GLR 1; In re. Canfor (Deceased); Canfor v. Kpodo [1968] GLR
177; Evidence Act 1974, s. 1(2).
6
Evidence Act 1974, s. 1(2).
7
Godka Group of Companies v. PS International Ltd [1999–2000] 1 GLR 409.
8
Huzaifeh v. Saba (1939) 5 WACA 181.
9
Godka Group of Companies v. PS International Ltd [1999–2000] 1 GLR 409.
10
Khoury v. Khoury [1958] 3 WALR 52.
11
Godka Group of Companies v. PS International Ltd [1999–2000] 1 GLR 409.
Kenya
When a Kenyan court has to determine a point of foreign law, opinions
upon that point are admissible if given by persons especially skilled in
such foreign law.14 In the field of the administration of estates, the
Probate and Administration Rules provide that, where evidence of for-
eign law is required on an application for a grant, the affidavit of any
person who practises, or has practised, as a barrister, solicitor, advocate
or other legal practitioner in that country and who is conversant with its
law, may be accepted by the court. The court may dispense with this rule
in special circumstances if it is satisfied that a person who does not
possess similar qualifications sufficiently possesses knowledge of the
foreign law.15
Lesotho
Lesotho courts do not ordinarily take judicial notice of foreign law.
It must be proved by the evidence of an expert witness, who may be
either a professional lawyer or the holder of an office which requires
legal knowledge or at any rate gives him special opportunities
to become acquainted with the law.16 In the absence of such proof,
foreign law is presumed to be the same as the lex fori.17 However, in
12
Evidence Act 1974, s. 40; Moubarak v. Holland West Afrika Lijn [1953] 14 WACA 262;
Godka Group of Companies v. PS International Ltd [1999–2000] 1 GLR 409.
13 14
Evidence Act 1974, s. 1(2). Evidence Act 1963, s. 48.
15
Probate and Administration Rules 1981, s. 30.
16
Serobanyane v. Serobanyane, CIV\APN\290\91 (High Court, Lesotho, 1991).
17
Serobanyane v. Serobanyane, CIV\APN\290\91 (High Court, Lesotho, 1991); Weng v.
Weng, CIV/T/351/99 (High Court, Lesotho, 1999); Ndlovu v. Employment Bureau of Africa
Ltd, CIV/APN/142/98 (High Court, Lesotho, 2002); Mutua v. Matholoane, CIV/APN/183/94
(High Court, Lesotho, 1994).
Malawi
Foreign law is treated as a fact and must be proved by expert evidence.19
This principle extends to customary laws of African countries.20 And, for
that purpose, a person who has lived in Rhodesia (Zimbabwe) and
studied customary law by attending court cases will be considered as an
expert witness on Rhodesian customary law.21 Similarly, a notary versed
in Italian law,22 and an advocate practising at Tete in Portuguese East
Africa (Mozambique)23 have been held as qualified to give evidence on
Italian and Portuguese law, respectively. The burden of proving foreign
law lies with the party who bases a claim or defence on it. When foreign
law is not proved, the court will apply the lex fori.24
Namibia
Namibian courts treat foreign law as fact that must be proved by expert
evidence.25 A Namibian court cannot – as it must in the case of Namib-
ian law – take judicial notice of foreign law (in this instance English law).
It must be proven by the evidence of an expert witness – normally by
lawyers practising in the courts of the country whose law the Namibian
courts want to ascertain. Once proven by the evidence of duly qualified
experts, the court is constrained to accept it as a correct statement of the
foreign law and must apply it as such.26
It has been held that a professor at the University of London who had
already taught courses on the legal systems of the Commonwealth of
Independent States, including the legal system of the Ukraine, with a few
18
Mohapi v. Motleleng (1985–9) LAC 316.
19
Commissioner for Taxes v. A Ltd [1973–4] 7 MLR 211.
20
Kamcaca v. Nkhota [1966–8] ALR Mal. 509 at 516.
21
Kamcaca v. Nkhota (No. 2) [1966–8] ALR Mal. 518 at 523.
22
In the Estate of Barretta [1984–6] 11 MLR 110.
23
Gouveia v. Gouveia [1923–60] ALR Mal. 239 at 241.
24
Maseko v. Maseko [1973–4] 7 MLR 310.
25
Westdeutsche Landesbank Girozentrale (Landesbausparkasse) v. Horsch 1992 NR 313 at
314, 1993 (2) SA 342 at 344.
26
Dowles Manor Properties Ltd v. Bank of Namibia 2005 NR 59.
Nigeria
Foreign law is a fact that must be pleaded and proved – if one fails to do
so, the court will apply Nigerian law.30 This rule does not extend to laws
of states within the Nigerian federation; statute compels Nigerian courts
to take judicial notice of laws of states within the federation.31 Under the
Evidence Act 2011, when a court has to decide a point of foreign law, the
opinions upon that point of persons especially skilled in such foreign law
(experts) are considered relevant facts. The opinions of experts who are
acquainted with such law in their profession are regarded as admissible
evidence. Such experts may produce before the court, books which they
declare to be works of authority upon the foreign law in question. After
receiving all necessary explanation from an expert, the court may con-
strue the books for itself. Any question as to the effect of evidence given
27
MFV Kapitan Solyanik Ukrainian-Cyprus Insurance Co. v. Namack International (Pty)
Ltd 1999 (2) SA 926, 1997 NR 200.
28
Ibid.
29
Dorbly Vehicle Trading & Finance Co. (Pty) Ltd v. Nekwaya, Case No. A 191.98 (High
Court, Namibia, 1998).
30
Murmansk State Steamship Line v. Kano Oil Millers Ltd [1974] (3) ALR Comm. 192;
Ogunro v. Ogedengbe [1960] 5 FSC 137.
31
Evidence Act 2011, s. 122(2), Peenok Ltd v. Hotel Presidential Ltd (1982) 12 SC 1; Benson
v. Ashiru [1967] 1 All NLR 184.
South Africa
To a South African court, each aspect of foreign law – the law of a state
recognised by South Africa35 – is a factual question and evidence on
any aspect thereof should emanate from someone with the necessary
expertise.36 However, it is not a factual question whether foreign law
applies – that is a question of law.37 A senior consultant in a tax and legal
unit of an accounting firm in Maputo, who was legally qualified and
possessed extensive experience of the Mozambican legal system, qualified
as an expert witness.38 The onus rests on the person who relies on foreign
law to prove it.39 Unless it is otherwise adequately proven to the satisfac-
tion of the judge, the foreign law is presumed to be the same as South
African law.40 This presumption is of general application; it applies to
both statute and common law.41 However, the courts have cautioned
against its unthinking invocation.42
32
Evidence Act 2011, ss. 68 and 69; Melwani v. Chanhira Corp. [1995] 6 NWLR 438;
Bhojwani v. Bhojwani [1995] 7 NWLR 349.
33
Ajami v. The Comptroller of Customs (1952–5) 14 WACA 34; Ajami v. The Comptroller of
Customs (1952–5) 14 WACA 37.
34
Murmansk State Steamship Line v. Kano Oil Millers Ltd 1974 (3) ALR Comm. 192.
35
Ocean Commodities Inc. v. Standard Bank of SA Ltd 1978 (2) SA 367 at 376; Standard
Bank of SA Ltd v. Ocean Commodities Inc. 1980 (2) SA 175 at 181 and 183.
36
Schlesinger v. Commissioner of Inland Revenue 1964 (3) SA 389 at 396; Atlantic Harvest-
ers of Namibia (Pty) Ltd v. Unterweser Reederei Gmbh of Bremen 1986 (4) SA 865.
37
Burchell v. Anglin 2010 (3) SA 48 at 54–9.
38
Skilya Property Investments (Pty) Ltd v. Lloyds of London Underwriting 2002 (3) SA 765.
39
Anderson v. The Master 1949 (4) SA 660.
40
Rogaly v. General Imports (Pty) Ltd 1948 (1) SA 1216; Harnischfeger Corp. v. Appleton
1993 (4) SA 479; Estate H v. Estate H 1952 (4) SA 168; Bank of Lisbon v. Optichem
Kunsmis (Edms) Bpk 1970 (1) SA 447; Deutsche Bank v. Moser 1999 (4) SA 216.
41
Bank of Lisbon v. Optichem Kunsmis (Edms) Bpk 1970 (1) SA 447; Rogaly v. General
Imports (Pty) Ltd 1948 (1) SA 1216.
42
ITT Continental Baking Co. v. Registrar of Trade Marks 1980 (2) SA 127.
Swaziland
Where a transaction is governed by foreign law, it must be proved as a
fact by a practitioner duly admitted in that country.50
43
Continental Illinois National Bank v. Greek Seamen’s Pension Fund 1989 (2) SA 515 at 544.
44
Atlantic Harvesters of Namibia (Pty) Ltd v. Unterweser Reederei Gmbh of Bremen 1986 (4)
SA 865 at 874; Standard Bank of South Africa Ltd v. Ocean Commodities Inc. 1983 (1) SA
276 at 294.
45
Harnischfeger Corp. v. Appleton 1993 (4) SA 479; Hlophe v. Mahlalela 1998 (1) SA 449;
B. S. C. Martin, ‘Judicial Notice of Foreign Law’ (1998) 31 Comparative and International
Law Journal of Southern Africa 60; B. Martin, ‘The Ascertainment of Foreign Law by
Means of Judicial Notice’ (1997) 8 Stellenbosch Law Review 377; A. J. Kerr, ‘Judicial
Notice of Foreign and Customary Law’ (1994) 111 South African Law Journal 577.
46
Harnischfeger Corp. v. Appleton 1993 (4) SA 479.
47
Hassan v. Hassan 1998 (2) SA 589.
48
Monokandilos v. Generale Des Carriers et Des Mines SA, Case No. 11261/2001 (High
Court, South Africa, 2010).
49
C. Hoare & Co. v. Runewitsch 1997 (1) SA 338; Holz v. Harksen 1995 (3) SA 521.
50
Bonham v. Master Hardware (Pty) Ltd, Civil Trial 294/08 (High Court, Swaziland, 2009);
Southern Textiles (Pty) Ltd v. Taga Investments, Civil Case No. 4223/2007 (High Court,
Swaziland, 2009).
Tanzania
Foreign law is a matter of fact and cannot be invoked without pleading
it.51 Under the Evidence Act 1967, when a court has to determine a point
of foreign law, the opinions of persons possessing special knowledge,
skill, experience or training in such foreign law (experts) are taken as
relevant facts.52 It has been held that the ‘German law’ current in
Tanzania prior to and/or during the occupation by British forces was
not foreign law to be proved by expert evidence, but lay within judicial
notice of the court. Under German law, the court referred to laws
prevailing in Tanganyika (now Tanzania) at the time when Tanzania
was under German administration.53
Uganda
When a Ugandan court has to decide a point of foreign law, opinions on
that point are admissible if given by persons especially skilled in such
foreign law.54 As regards the law of England, the court may dispense with
the need for proof by expert evidence, and instead rely on recognised
treatises on English law such as the Halsbury’s Laws of England.55
Zambia
56
In Mwiba v. Mwiba, the issue of the nature of a marriage fell to be
decided by Rhodesian law. However, there was no proof of that law. The
court embarked on its own research and took judicial notice of the fact
that marriages among indigenous Africans, particularly in Central Africa,
do not resemble Christian marriages and were potentially polygamous.
Zimbabwe
Under section 25 of the Civil Evidence Act, a Zimbabwean court
shall not take judicial notice of the law of any foreign country or
51
Auto Garage Ltd v. Motokov [1972] 1 ALR Comm. 17.
52
Evidence Act 1967, s. 47(1).
53
Land Officer v. The Motor Mart and Exchange [1953–7] TLR 295.
54
Evidence Act 1909, s. 43; Amrit Goyal v. Hari Chand Goyal, Misc. App. No. 649 of 2001
(High Court, Uganda, 2003).
55
F. L. Kaderbhai v. Shamsherali Zaver Virji, Civil Appeal No. 10 of 2008 (Supreme Court,
Uganda, 2010).
56
(1980) ZR 175.
territory,57 nor shall it presume that such law is the same as Zimbabwean
law.58 Any person who, in the opinion of a court, is suitably qualified to
do so on account of his/her knowledge or experience, shall be competent
to give expert evidence as to the law of any foreign country or territory,
whether or not he/she has acted, or is entitled to act, as a legal practi-
tioner there. Thus, an affidavit from a certified family law specialist in
California, USA, who is very familiar with the California laws pertaining
to marital dissolutions and related actions, is admissible in terms of the
Act in proof of those laws.59 Section 25 does not render Zimbabwean
courts incompetent to interpret foreign laws without resort to expert
evidence. Accordingly, the Supreme Court of Zimbabwe is competent to
interpret a New Zealand statute without the aid of an expert on New
Zealand law.60 Section 25 further provides that, in considering any issue
as to the law of any foreign country or territory, a court may have regard
to: any finding or decision purportedly made or given in any court of
record in that country or territory where the finding or decision is
reported or recorded in citable form;61 any written law of that country
or territory, and any decision given by the High Court or the Supreme
Court of Zimbabwe as to the law of that country or territory.
Comments
Foreign law, or law other than that of the forum, is at the heart of private
international law. Surprisingly, it often receives only marginal treatment
in academic works on private international law.62 Whether or not a
dispute involving foreign elements goes to trial, issues related to foreign
57
Historically, the courts could take judicial notice of foreign law. See Grauman v. Pers 1970
(1) RLR 130 at 133, where the court took judicial notice of the South African Rules of
Court.
58
Walker v. Industrial Equity Ltd 1995 (1) ZLR 87.
59
G v. G 2003 (5) SA 396, 2002 (2) ZLR 408.
60
Registrar-General of Citizenship v. Todd 2002 (2) ZLR 680. See also G & P Ltd v.
Commissioner of Taxes 1960 (4) SA 163 (the court interpreted UK tax legislation without
expert evidence); Mandimika v. Mandimika 1997 (2) ZLR 352 (the court embarked on its
own research on the nature of Ghanaian marriage).
61
A finding or decision shall be taken to be reported or recorded in citable form only if it is
reported or recorded in writing in a report, transcript or other document which, if it has
been prepared in connection with legal proceedings in Zimbabwe, could be cited as an
authority in legal proceedings in Zimbabwe.
62
See generally R. Fentiman, Foreign Law in English Courts (Oxford University Press,
1998); S. Geeroms, Foreign Law in Civil Litigation, A Comparative and Functional
Analysis (Oxford University Press, 2004).
63
See also the Supreme Court of Somalia case of Adan Deria Gedi v. Sheikh Salim El
Amoudi 1964 (1) ALR Comm. 385.
64
Evidence Act 1974, s. 1(2).
65
Trendtex Trading Corp. v. Central Bank of Nigeria [1977] 2 WLR 356 at 377; I. A. Hunter,
‘Proving Foreign and International Law in the Courts of England and Wales’ (1977–8) 18
Virginia Journal of International Law 665.
66
Commonwealth and Foreign Law Ascertainment Act 1910.
67
See, e.g., Dicey, Morris & Collins, para. 9–025. But see Bank of Lisbon v. Optichem
Kunsmis (Edms) Bpk 1970 (1) SA 447 at 451.
68
Civil Evidence Act 1992, s. 25(1).
69
E. Khan, ‘What Happens in a Conflicts Case when the Governing Foreign Law is Not
Proved?’ (1970) 87 South African Law Journal 145; C. Wesley, ‘The Presumption that
Foreign Law is the Same as the Local Law: An Absolute Tradition Revised’ (1996) 37
Codicillus 36.
70
Historically, this position had judicial support in South Africa. See Schlesinger v. Com-
missioner of Inland Revenue 1964 (3) SA 389 at 396.
taking judicial notice of foreign law, or at least South African law, but the
Botswanan courts have cautions against doing that, even in respect of
South African law. There is merit in courts taking judicial notice of
foreign laws, especially the laws of legal systems with which they
have much in common.71 Many aspects of South African law would
be familiar to a Botswanan judge because both countries share the
Roman-Dutch legal tradition. Similarly, aspects of English common law
will not be unfamiliar to a Ghanaian or Nigerian judge. It was observed
in G & P Ltd v. Commissioner of Taxes that ‘the reason for the rule
requiring evidence to prove foreign law is the lack of familiarity of a local
court with foreign law. The more familiar the local court is with the
relevant topic of foreign law, so the need for evidence diminishes in
inverse ratio.’72
However, law always displays its own unique domestic subtleties and
nuances that are likely to be unfamiliar to an external observer. It may
not always be appropriate for a judge to make authoritative pronounce-
ments about foreign law and proceed to base a decision on it without
recourse to the opinion of persons well tutored in it, or until after an
adversarial inquiry to test the soundness of such opinion. Indeed, even in
South Africa where courts are allowed to take judicial notice of foreign
law, this can only be done in instances where foreign law can be ‘ascer-
tained readily and with sufficient certainty’. Similarly, in Mohapi v.
Motleleng,73 Justice Schutz observed: ‘I think it would be the height of
unreality for judges sitting in Lesotho who ordinarily practise in South
Africa not to take judicial notice of South African law. But I should not
be taken as holding that Lesotho judges should at all times and in all
circumstances take judicial notice of South African law’.
71
F. Tsikata, ‘Proving Familiar Foreign Law’ (1987–8) Review of Ghana Law 249; E. Khan,
‘Proving the Laws of our Friends and Neighbours’ (1965) 82 South African Law Journal 133.
72 73 74
1960 (4) SA 163 at 168. [1985–6] LAC 316 at 321–2. [1973] 2 GLR 52.
South Africa
Public policy provides a basis for excluding application of the lex causae.
However, the mere fact that a foreign statute embodied concepts not
recognised by South African law did not of itself constitute grounds for
refusing to enforce it.75 Accordingly, it was held that there was nothing
contrary to South African public policy in enforcing a foreign judgment
given on the basis of an Israeli statute that required a party to pay
compensation for not negotiating in good faith.76
Courts in South Africa will not enforce foreign revenue laws. In Com-
missioner of Taxes, Federation of Rhodesia v. McFarland,77 a case on the
enforcement of a foreign judgment, it was held that the courts had no
jurisdiction to entertain legal proceedings involving the enforcement of
the revenue laws of another state. It was reasoned that the fact of allowing
a foreign state, whether directly or indirectly, to obtain a judgment in
another country for taxes imposed on all those it considered as sharing in
its economic or social life, would amount to judicial intervention in the
direct derogation of that state’s territorial supremacy.78 It has, however,
been held that the foreign revenue rule does not apply where a liquidator,
an official assignee, or trustee of an insolvent estate is seeking to recover
property which would, in due course of administration, benefit ordinary
creditors as well as a state’s revenue authorities. In such a case, a foreign
trustee, liquidator or assignee is not in substance seeking to enforce the
revenue laws of a foreign country.79
75 76
Eden v. Pienaar 2001 (1) SA 158. Eden v. Pienaar 2001 (1) SA 158.
77 78
1965 (1) SA 470. See also Jones v. Borland SSC 1969 (4) SA 29.
79
Priestley v. Clegg 1985 (3) SA 955.
Comments
It is not in all cases that a court, after finding the applicable law and its
content, will go ahead and apply it.82 Statute and the common law define
situations in which a court may exclude the application of foreign law.83
There have been relatively very few cases decided on this subject. One
reason for this could be that cases where courts in the countries under
study have been confronted with the actual application of foreign law are
relatively few compared with cases dealing with issues such as jurisdic-
tion in international matters. The principle that a court will not enforce
foreign revenue law or foreign law whose application would contravene
domestic public policy appears well entrenched in the common law
tradition. For example, Ghanaian and South African decisions support
this. Furthermore, it is unlikely that other countries will depart from this
when confronted with an appropriate case.84 There is, however, no
comprehensive definition of the concepts of ‘public policy’ and ‘revenue
law’, although admittedly, defining both concepts to delimit their scope is
not an easy task.85 The absence of definition leaves open the prospect that
they could be inappropriately invoked.
80
Ocean Commodities Inc. v. Standard Bank of SA Ltd 1978 (2) SA 367; Standard Bank of
SA Ltd v. Ocean Commodities Inc. 1980 (2) SA 175.
81
Standard Bank of SA Ltd v. Ocean Commodities Inc. 1980 (2) SA 175.
82
See generally E. Spiro, ‘Must Foreign Law be Applied?’ (1979) 12 Comparative and
International Law Journal of Southern Africa 319.
83
Statutory exclusions of foreign law are also dealt with in other parts of this book, e.g.
limitations on party autonomy, applicable law in matrimonial causes, and the recognition
and enforcement of judgments and awards.
84
But see T. A. Ijohor, ‘Foreign Revenue Laws and the Nigerian Conflict of Laws’ (2003) 2
Benue State University Law Journal 107.
85
In Dale Power Systems Plc v. Witt & Busch Ltd [2001] 8 NWLR 699, [2001] 33 WRN 63,
the Nigerian court defined public policy as the community sense and common conscience
extended and applied throughout the state to matters of public morals, health, safety,
welfare and the like.
86
R. D. Leslie, ‘The Non-Enforcement of Foreign Revenue Laws’ (1976) 93 South African
Law Journal 46; E. Khan, ‘Enforcement of Foreign Revenue Law’ (1954) 71 South
African Law Journal 275.
87
See, e.g., Joint Council of Europe – OECD Convention on Mutual Administrative Assistance
in Tax Matters, 25 January 1988, 28 ILM 1160 (1988).
88
Commissioner of Taxes, Federation of Rhodesia v. McFarland 1965 (1) SA 470 at 474.