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Consumer Protection Act - General Implications
by Max Loubser
Published 2010/06/01 12:00:00 AM (Viewed 659 times)

INTRODUCTION


The Consumer Protection Act 68 of 2008 (CPA) will impact fundamentally on the relationship between suppliers of goods and services and their customers. The CPA has a wide-ranging area of application and suppliers of goods and services will need to revise their contracts and related documents to conform to the CPA requirements.


The commercial department of CLUVER MARKOTTER would welcome the opportunity to assist you in this regard. For enquiries, please contact Ane Crafford at 021 808-5609.


The following is a summary of the main implications of the CPA.

 

WAT DOES THE ACT AIM TO ACHIEVE?


·         To establishing a national benchmark for improved standards of consumer protection

·         To create an organisational structure for consumer protection

·         To promote the rights and protection of historically disadvantaged market participants


WHEN DOES THE ACT COME INTO EFFECT?


·         The CPA will come into operation on 24 October 2010, but the liability of all suppliers of goods to pay damages caused by defective goods applies to any goods that were first supplied to a consumer on or after 24 April 2010. 

·         There are currently no regulations (not even in draft form) for the Act.  The regulations, once published, may have additional implications for the suppliers of goods and services.


SOME PRACTICAL IMPLICATIONS


·         Under this Act South African consumers will be among the most protected consumers in the world. For suppliers of goods or services  the Act entails onerous new obligations. 

·         Trading names will now have to be registered.

·         All marketing campaigns aimed at consumers must be conducted in accordance with the Act.

·         A variety of new mechanisms will be put into effect to enable consumers to enforce their rights.

·         No-fault or strict liability for damage caused by defective goods will apply; and the definitions of “goods” and “defect” and related concepts such as “unsafe” and “hazard” are extremely wide.

·         Fixed term agreements will be affected by the Act; and this will entail, for instance, that customers must be given notice prior to the expiry of the fixed term.

·         All agreements affected by the Act must be in plain and understandable language.  Agreements (and also advertisements) will have to be wholly or partly re-drafted to comply with the Act. Failure to do so may result in agreements being unenforceable on the basis of unconscionable conduct by a supplier.

·         The Act alters the common law to be more favourable to consumers.  By operation of law the consumer obtains various warranties and indemnities.  The warranties contained in the agreement are no longer the only warranties that apply.

·         The Act applies to the supply of services and a wide variety of goods, including the supply of information. It does not apply to employment contracts.  The Act applies to franchise agreements: Franchisees qualify as consumers in terms of the definition of “consumer”.

·         The courts are given wide powers to come to the aid of consumers, including  power to rewrite contracts.

·         Courts are required under the Act to interpret standard form contracts in favour of consumers.

·         Promotional competitions will be governed by this Act, instead of by the Lotteries Act.  Requirements include the obligation to prepare competition rules before the competition.


SOME IMPORTANT SECTIONS:


APPLICATION OF THE ACT


·         The CPA has a very wide reach and applies to every “transaction” occurring within the Republic, with certain exclusions:

'transaction' means-

                                (a)           in respect of a person acting in the ordinary course of business-

(i)            an agreement between or among that person and one or more other persons for the supply or potential supply of any goods or services in exchange for consideration; or

(ii)           the supply by that person of any goods to or at the direction of a consumer for consideration; or

(iii)          the performance by, or at the direction of, that person of any services for or at the direction of a consumer for consideration; or

(b)           an interaction contemplated in section 5 (6), irrespective of whether it falls within paragraph (a);

 

Application - 5(1) This Act applies to-

(a)           every transaction occurring within the Republic, unless it is exempted by subsection (2), or in terms of subsections (3) and (4);

(b)           the promotion of any goods or services, or of the supplier of any goods or services, within the Republic, unless-

(i)            those goods or services could not reasonably be the subject of a transaction to which this Act applies in terms of paragraph (a); or

(ii)           the promotion of those goods or services has been exempted in terms of subsections (3) and (4);

(c)           goods or services that are supplied or performed in terms of a transaction to which this Act applies, irrespective of whether any of those goods or services are offered or supplied in conjunction with any other goods or services, or separate from any other goods or services; and

(d)           goods that are supplied in terms of a transaction that is exempt from the application of this Act, but only to the extent provided for in subsection (5).

               

(2) This Act does not apply to any transaction-

(a)           in terms of which goods or services are promoted or supplied to the State;

(b)           in terms of which the consumer is a juristic person whose asset value or annual turnover, at the time of the transaction, equals or exceeds the threshold value determined by the Minister in terms of section 6;

(c)           if the transaction falls within an exemption granted by the Minister in terms of subsections (3) and (4);

(d)           that constitutes a credit agreement under the National Credit Act, but the goods or services that are the subject of the credit agreement are not excluded from the ambit of this Act;

                                (e)           pertaining to services to be supplied under an employment contract;

(f)            giving effect to a collective bargaining agreement within the meaning of section 23 of the Constitution and the Labour Relations Act, 1995 (Act 66 of 1995); or

(g)           giving effect to a collective agreement as defined in section 213 of the Labour Relations Act, 1995 (Act 66 of 1995).

·         The meaning of “transaction” is determined by certain other key concepts defined in the Act: “consumer”, “goods”, “services”, and “supply”

'consumer', in respect of any particular goods or services, means-

(a)           a person to whom those particular goods or services are marketed in the ordinary course of the supplier's business;

(b)           a person who has entered into a transaction with a supplier in the ordinary course of the supplier's business, unless the transaction is exempt from the application of this Act by section 5 (2) or in terms of section 5 (3);

(c)           if the context so requires or permits, a user of those particular goods or a recipient or beneficiary of those particular services, irrespective of whether that user, recipient or beneficiary was a party to a transaction concerning the supply of those particular goods or services; and

(d)           a franchisee in terms of a franchise agreement, to the extent applicable in terms of section 5 (6) (b) to (e);

 

'goods' includes-

                                (a)           anything marketed for human consumption;

(b)           any tangible object not otherwise contemplated in paragraph (a), including any medium on which anything is or may be written or encoded;

(c)           any literature, music, photograph, motion picture, game, information, data, software, code or other intangible product written or encoded on any medium, or a licence to use any such intangible product;

(d)           a legal interest in land or any other immovable property, other than an interest that falls within the definition of 'service' in this section; and

                                (e)           gas, water and electricity;

 

'service' includes, but is not limited to-

(a)           any work or undertaking performed by one person for the direct or indirect benefit of another;

(b)           the provision of any education, information, advice or consultation, except advice that is subject to regulation in terms of the Financial Advisory and Intermediary Services Act, 2002 (Act 37 of 2002);

(c)           any banking services, or related or similar financial services, or the undertaking, underwriting or assumption of any risk by one person on behalf of another, except to the extent that any such service-

(i)            constitutes advice or intermediary services that is subject to regulation in terms of the Financial Advisory and Intermediary Services Act, 2002 (Act 37 of 2002); or

(ii)           is regulated in terms of the Long-term Insurance Act, 1998 (Act 52 of 1998), or the Short-term Insurance Act, 1998 (Act 53 of 1998);

                                (d)           the transportation of an individual or any goods;

                                (e)           the provision of-

                                                (i)            any accommodation or sustenance;

(ii)           any entertainment or similar intangible product or access to any such entertainment or intangible product;

                                                (iii)          access to any electronic communication infrastructure;

(iv)          access, or of a right of access, to an event or to any premises, activity or facility; or

(v)           access to or use of any premises or other property in terms of a rental;

(f)            a right of occupancy of, or power or privilege over or in connection with, any land or other immovable property, other than in terms of a rental; and

(g)           rights of a franchisee in terms of a franchise agreement, to the extent applicable in terms of section 5 (6) (b) to (e),

irrespective of whether the person promoting, offering or providing the services participates in, supervises or engages directly or indirectly in the service;

 

'supply', when used as a verb-

(a)           in relation to goods, includes sell, rent, exchange and hire in the ordinary course of business for consideration; or

                                    (b)           in relation to services, means to sell the services, or to perform or    
                                                                cause them to be performed or provided, or to grant access to any
                                                                premises, event, activity or facility in the ordinary course of
                                                                business for consideration.



 
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