R V Smith (1900)
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''R v Smith'' is a case decided by the Special Court created by the Indemnity and Special Tribunals Act, 1900 (No 6), sitting in the buildingsR v Smith (1900
17
SC 561; (1900) 10 CT
773
/ref> of the Supreme Court of the Colony of the Cape of Good Hope. It relates to whether superior orders are an
excuse In jurisprudence, an excuse is a defense to criminal charges that is distinct from an exculpation. Justification and excuse are different defenses in a criminal case (See Justification and excuse).Criminal Law Cases and Materials, 7th ed. 2 ...
H L Stephen, "Superior Orders as Excuse for Homicide", (1901
17
Law Quarterly Review 87
or justification.R v Smith (1900) 10 CTR 773 It has been called a
leading case Landmark court decisions, in present-day common law legal systems, establish precedents that determine a significant new legal principle or concept, or otherwise substantially affect the interpretation of existing law. "Leading case" is commonly ...
. According to the Cape Times Law Reports, the
ratio decidendi ''Ratio decidendi'' ( Latin plural ''rationes decidendi'') is a Latin phrase meaning "the reason" or "the rationale for the decision". The ''ratio decidendi'' is "the point in a case that determines the judgement" or "the principle that the case ...
of this case is as follows: The orders of a
superior officer An officer is a person who holds a position of authority as a member of an armed force or uniformed service. Broadly speaking, "officer" means a commissioned officer, a non-commissioned officer, or a warrant officer. However, absent contextu ...
so long as they are neither obviously and decidedly illegal nor opposed to the well-established customs of the Army, must be completely and unhesitatingly obeyed by a soldier subordinate to such officer. But if such commands are obviously illegal, the inferior will be justified in questioning or even refusing to execute them. An officer or soldier acting under orders from his superior which are not necessarily nor manifestly illegal, will be justified in obeying such orders.


Facts

During the
Second Boer War The Second Boer War ( af, Tweede Vryheidsoorlog, , 11 October 189931 May 1902), also known as the Boer War, the Anglo–Boer War, or the South African War, was a conflict fought between the British Empire and the two Boer Republics (the South ...
, on 22 November 1899, Peter William Smith, a member of the Cape Police Force and part of a patrol of British troops under the direct command of Captain Chas F Cox, shot and killed John Dolley, a native servant, at Jackhalsfontein,
Colesberg Colesberg is a town with 17,354 inhabitants in the Northern Cape province of South Africa, located on the main N1 road from Cape Town to Johannesburg. In a sheep-farming area spread over half-a-million hectares, greater Colesberg breeds many ...
, then in
Cape Colony The Cape Colony ( nl, Kaapkolonie), also known as the Cape of Good Hope, was a British colony in present-day South Africa named after the Cape of Good Hope, which existed from 1795 to 1802, and again from 1806 to 1910, when it united with t ...
, for failing to produce a missing bridle, in obedience to the order "If he does not look sharp, put a hole through him" given by Cox. Smith was charged with the murder of Dolley.


Judgment

Stephen said that in delivering judgment the Court, which was performing the duties of a jury as well as those of judges, found as a fact that Captain Cox believed that Dolley knew where the bridle was when he was told to fetch it, and that he willfully refused to do so; otherwise, there was no disputed question of fact of any importance for them to decide.H L Stephen, "Superior Orders as Excuse for Homicide" (1901) 17 Law Quarterly Review 87 at 88 The Court in announcing the law on which they acted left on one side the questions whether Captain Cox's order was in fact lawful and whether if it were not his acts and those of Smith were covered by the Act of Indemnity: and held that even if Captain Cox's order was unlawful, Smith was bound to obey it if it was not obviously and decidedly in opposition to the law of the land, or to the well-known established customs of the army. The rule was that if a soldier honestly believed he was doing his duty in obeying the commands of his superior and if the orders were not so manifestly illegal that he must or ought to have known that they were unlawful, the private soldier was protected by the order of his superior officer. Smith was accordingly
acquitted In common law jurisdictions, an acquittal certifies that the accused is free from the charge of an offense, as far as criminal law is concerned. The finality of an acquittal is dependent on the jurisdiction. In some countries, such as the ...
.


Novelty

This case was the first to be heard before the Special Court. It was reserved for the Court to give the first authoritative judgment on what had previously been a
moot point The terms moot and mootness are used in both in English and American law, although with different meanings. In the legal system of the United States, a matter is moot if further legal proceedings with regard to it can have no effect, or even ...
, namely, what according to civil, as opposed to
military A military, also known collectively as armed forces, is a heavily armed, highly organized force primarily intended for warfare. It is typically authorized and maintained by a sovereign state, with its members identifiable by their distinct ...
, law is the position of a soldier who commits homicide at the order of his superior officer? In 1901, Stephen said:


Subsequent judicial history

This case was followed in R v Celliers. It was not followed in R v Van Vuuren. It was held not to apply to the order in R v Werner.


Reports

This case was reported in the Supreme Court Reports and the Cape Times Law Reports. In 1901, Stephen said that the report in the
Cape Times The ''Cape Times'' is an English-language morning newspaper owned by Independent News & Media SA and published in Cape Town, South Africa. the newspaper had a daily readership of 261 000 and a circulation of 34 523. By the fourth quarter of ...
was the best report yet to hand and he hoped a proper report of the case might be produced in some form easily accessible to the English practitioner.


Bail

The Supreme Court of the Cape of Good Hope refused Smith's application for
bail Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Bail is the conditional release of a defendant with the promise to appear in court when required. In some countrie ...
.For further commentary, see In re Dinuzulu (1908
29
Natal Law Reports 51; Swift
The South African Law of Criminal Procedure
1957 p 137; Nathan, The Common Law of South Africa, 1907
vol 4
p 2671.


References

*The Digest of South African Case Law. Consolidated Edition. Juta & Co. Cape Town and Johannesberg
Volume 1
Column 372. 1927
Volume 2
Column 154. *Manfred Nathan. The Common Law of South Africa. African Book Company. 1907
Volume 4
Page 2422. *Anders and Ellson. The Criminal Law of South Africa. W E Hortor & Co. Johannesburg. 1915. Pages 7, 131 & 214

*Callie R Snyman. Criminal Law. Butterworths. Durban
3rd Edition
1995. Pages 124 and 125
4th Edition
2002. Pages 133 and 134. 5th Edition. LexisNexis. 2008. Page 138. *Clemence Masango
Criminal Law Manual
Juta Zimbabwe (Pvt). 1995. Page 44. *O'Connor and Fairall. Criminal Defences
2nd Edition
Butterworths. 1988. Pages 166 & 167. *"Legal News" (1901
45
The Solicitors' Journal 602 (22 June 1901) *"A Soldier's Responsibility when acting under orders" (1901) 18 South African Law Journal 110. See also p 103. *"The Plea of "Superior Orders" in War Crime Cases" (1945
95
The Law Journal 242 (28 July 1945) *Bradford, "Barbarians at the Gates" [2004
73
Mississippi Law Journal 639 at 849 *Green, "Superior Orders and Command Responsibility" (2003) 175 Military Law Review 309 atÂ
321
;Attribution * *{{Source-attribution, H L Stephen, "Superior Orders as Excuse for Homicide" (1901) 17 Law Quarterly Review 87 to 88 1900 in the Cape Colony 1900 in case law South African criminal case law Second Boer War