Case Law[2024] ZAGPPHC 205South Africa
Booysen v Minister of Justice and Correctional Services and Others (33188/2022) [2024] ZAGPPHC 205 (8 March 2024)
High Court of South Africa (Gauteng Division, Pretoria)
8 March 2024
Judgment
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## Booysen v Minister of Justice and Correctional Services and Others (33188/2022) [2024] ZAGPPHC 205 (8 March 2024)
Booysen v Minister of Justice and Correctional Services and Others (33188/2022) [2024] ZAGPPHC 205 (8 March 2024)
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sino date 8 March 2024
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
Case
No: 33188/2022
REPORTABLE
OF INTEREST TO OTHER
JUDGES
REVISED
DATE:08/03/2024
In
the matter between:
MICHAEL
BOOYSEN
Applicant
and
THE
MINISTER OF JUSTICE AND CORRECTIONAL SERVICES
First
Respondent
THE
CHAIRPERSON, NATIONAL COUNCIL FOR CORRECTIONAL SERVICES
Second
Respondent
THE
MINISTER OF THE STATE OF SECURITY AGENCY
Third
Respondent
This
judgment is prepared and authored by the Judge whose name is
reflected as such, and is handed down electronically by
circulation to the parties / their legal representatives by email
and by uploading it to the electronic file of this matter
on
Caselines. The date for handing down is deemed to be 08 March
2024.
JUDGMENT
RETIEF
J
INTRODUCTION
[1]
This
is a judicial review brought in terms of the provisions of the
Promotion of Administrative Justice Act, 3 of 2000
[PAJA] by the
Applicant [Booysen] against the decision of the First Respondent [the
Minister] taken on 21 February 2023 not to
place Booysen on parole
[the impugned decision].
[2]
The
impugned decision was taken after the Minister was directed to do so
in terms of a Court order dated 22 December 2022 [Court
order]. The
Court order granted by agreement, set aside the Minister’s
decision of 28 April 2022 [April 2022 decision] not
to place Booysen
on parol. The matter was remitted back to the Minister for
reconsideration. Booysen was granted leave to further
supplement his
founding papers and to persist with the judicial review if, the
outcome was not favourable, alternatively, if there
was no outcome,
no decision.
[3]
Pursuant
to the Court order, the Minister made the impugned decision.
Procedurally, Booysen filed a further supplementary founding
and
amended the relief he sought. The further supplementary affidavit
speaking to the impugned decision.
[4]
If this Court should
find in favour for Booysen he moves for an order in terms of
section
8(c)(ii)(aa)
of PAJA relying on exceptional circumstances.
REASON
FOR THE COURT ORDER SETTING ASIDE THE APRIL 2022 DECISION GIVING RISE
TO THE IMPUGNED DECISION
[5]
The
reason for the agreement between the parties to set aside the
Minister’s April 2022 decision was that the Minister had,
inter
alia
,
based his decision or part thereof, on a report authored by the Third
Respondent [the State of Security Agency]. The State Security
Agency
classified the report as ‘Secret’ [State report]. Booysen
nor the Third Respondent [NCCS] had insight to the
State report. As a
direct result such failure to provide insight to the State report,
the April 2022 decision was set aside for
want of procedural fairness
in terms of section 3 of PAJA.
[6]
The
Minister as directed in terms of the Court order made the following
impugned decision without allegedly relying on the State
report:
“
Parole
is not approved. This matter should be placed again before the
Council within 12 months.
In
the interim:
1. The
offender should undergo individual psychotherapy to address his
offending behaviour and
medium to high – medium risk of
re-offending.
2. A
risk assessment by a Criminologist should be conducted (as the
current report of the Criminologist
is dated 8 May 2018).
3.
Parole
is denied based on the interests of the community not to be exposed
to increased danger with regard to the risk of the offender
re-offending.
”
[impugned
decision]
[7]
The
procedural consequence of the Court order was that the Minister had
not, at that time of the Court order, filed his answer to
the
founding nor supplementary papers. Once Booysen filed his further
supplementary founding papers, which now dealt with the impugned
decision, the Minister filed his answering affidavit. It appears from
the content of the answering affidavit that the Minister
dealt with
all the allegations including dealing with the grounds raised as
against the 22 April 2022 decision. This may have been
done out of an
abundance of caution and for completeness’ sake as the interim
measures in the April 2022 decision relating
to Booysen having to
undergo individual psychotherapy and the need for an updated report
by a Criminologist, are repeated in the
impugned decision [same
conditions].
[8]
However,
reading the papers filed it is only Booysen’s further
supplementary founding affidavit which chronologically can,
and which
does speak to the grounds of review as against the impugned decision.
Notwithstanding this Court takes cognisance of
all the papers filed,
as a whole, in considering the review.
[9]
The
specific primary reviewable grounds raised in the further
supplementary founding affidavit as against the impugned decision
appear to be an irregularity challenge in terms of section
3(2)(b)(ii) of PAJA as against the Minister for his failure to allow
Booysen to make representations before the Minister made the decision
not to align himself with the NCCS March 2022 recommendation
in
favour of parole and, failure by the Minister to refer the matter
back to the NCCS in so far as he based the impugned decision
on the
State report which Booysen alleges he can’t disabuse his mind
from the content of the State Report and a section 6(2)(f)(ii)
rationality challenge. This Court intends to deal with these grounds
first and will, where necessary, deal with the remaining challenges
which were raised as against the same conditions.
[10]
Before
dealing with the grounds of review the Court deals with certain
material background facts to place the arguments and reasoning
into
perspective. Each matter to be adjudicated on its own facts, and in
accordance with the procedural path taken.
BACKGROUND
FACTS
[11]
On
the 24 July 2004, Booysen was sentenced to life imprisonment for
murder, 5 (five) attempted murders and possession of an unlicensed
firearm and ammunition. Prior to his life sentence, he had a previous
record for multiple crimes, these included, multiple assaults,
resisting/hindering/obstructing a police officer and possession of
Mandrax. The first recorded conviction recorded in 1988 when
tit
appears, Booysen was approximately 18 (eighteen) years old.
[12]
The
facts which resulted in an appropriate sentence of life sentence are
that Booysen, on 21 June 1999, a member of the Sexy Boys
at the time,
together with other gang members, fired on a group of innocent
people. At the time they were who were armed with automatic
weapons
and pistols. The offence occurred without warning or provocation. As
a direct result thereof, Booysen killed a 16 (sixteen)
year old young
boy and injured others. The offense occurred in the neighbourhood
Chestnut Place, in Belhar.
[13]
Booysen
has already served more than 20 (twenty) years of his life sentence
and become eligible for parole already on 23 November
2015 after
having served 12 (twelve) 4 (four) months thereof. He has had
previous parole hearings.
[14]
According
to the record, which unfortunately was poorly put together and, at
times confusing as certain reports were not filed according
to their
page sequence, demonstrated that at the pre-sentencing stage, Booysen
was incarcerated for over 4 (four) years and was
kept in various
Correctional Centres due to security reasons. Furthermore, that
whilst serving his sentence Booysen has mainly
been kept in a single
cell environment, mostly in Maximum facilities with little movement
and participation with other inmates.
[15]
Notwithstanding the
minimum interaction, a Criminologist, Professor Hesselink who
authored a report dated 8 May 2018, stated that
Booysen was still
affiliated, involved and played a role whilst incarcerated with a
correctional gang, he stated that: “
Mr
Booysen is incarcerated for serious violence and aggressive crimes,
and according to his criminal record, he exhibits a history
of
aggressive tendencies. Mr Booysen
acknowledges
his affiliation, involvement and role in his recent gang (The Sexy
Boys), and also with regards to his gang status
and prominent
position
with
the 27’s gang while incarcerated
(own emphasis). Hence, it goes without saying that Mr Booysen is very
connected with serious criminal syndicates, street gangs
and
correctional gangs
.”
[16]
Of
significance is that the purpose of Prof Hesselink’s report was
to outline possible risk indicators for reoffending and/or
to
highlight any presence of future dangerous behaviour. Whilst Prof
Hesselink outlined numerous risk factors associated with Booysen
reoffending, he failed to venture and predict the possibility of
future dangerous behaviour. This he stated was because there were
no
recorded incidents in the Department’s file. In consequence he
rather asked, that when the Parole Board make the decision,
they
attempt by to strike a balance.
[17]
Notwithstanding,
the outcome of the report was significant and helpful in that
Booysen’s continuous alliance, involvement
and apparent need to
work within the structure of a gang was confirmed by Prof Hesselink
even whilst Booysen was incarcerated.
[18]
A
year later, and on 7 May 2019, WAA Hanekom, [Hanekom], a clinical
psychologist, performed a rating scale test to determine Booysen’s
risk of reoffending. The results expressed a high-medium risk of
reoffending violently, determined between 50% and 60%. Furthermore,
Hanekom stated that his risk for general non-violent crime was found
to be even higher than for violent crimes. These results were
interpreted to demonstrate that Booysen would be violent under
specific circumstances, especially considering his psychopathic
traits and violent attitudes with power and control interpersonal
style.
[19]
For
this reason, Hanekom recommended that a release proposal was the most
important consideration, because if Booysen was to find
himself
associated with nightclub security and the Sexy Boys or 27’s
gang, he may end up in trouble. In consequence, Hanekom
stated that
the only agency who may assist with the proposed integration was the
SAPS Crime Intelligence at the Western Cape Regional
level.
[20]
The
Court was not referred to an integrated release plan alluded to by
Hanekom but the release plan for consideration, at that time
iHaneko
authored the report Booysen was to live with the mother of his
two children in Plattekloof, Cape Town and that he
was to take up a
position as co-owner in the family businesses of property and
security at 72 night clubs and retail outlets. The
very trigger
Hanekom expressed was a problem. Hanekom however, recommended day
parole depending on information from the SAPS Crime
Intelligence and
that parole should not be made in the absence of adequate SAPS
information.
[21]
Against
this backdrop, and on 18 December 2019, the NCCS recommended that the
Applicant not be placed on parole and that he be reconsidered
within
24 (twenty-four) months once again for placement on parole and that
in the interim there were certain requirements which
needed to be
met. The 2019 NCCS recommendation contained the same conditions as in
the April 2022 and impugned decision namely:
“
1.
The
offender should be engaged in individual psychotherapy with the
psychologist to address his propensity for violence.
2.
…
3.
A
risk assessment should be conducted to address his risk for
recidivism.
[22]
After
the NCCS 2019 recommendation, another clinical psychologist, A Kibi,
authored a report dated 25 November 2021 in which Booysen’s
risk factors for recidivism was again highlighted, she stated: “
Mr
Booysen’s
biggest
risk factor for offending behaviour is likely to be gang related
behaviour or activities rather than alcohol or substance
abuse
related
(own emphasis). It is unclear if Mr Booysen has ceased from
participating in gang related activities as his behaviour was
strictly
monitored during his admission at correctional services.
This item applies somewhat at a risk factor to the offender. Mr
Booysen’s
risk has not changed much since the previous
psychological assessment. He is currently deemed medium to high
medium risk
”.
[23]
Kibi
classified Booysen as a cluster B personality. In other words,
inconsistent and unpredictable behaviour with an exaggerated
sense of
importance. This report was bolstered by a report by a social worker,
K Smith, dated 10 December 2021 wherein she remarked
that Booysen is
a highly ranked member of a gang and his power and control issues are
also high risk factors for a relapse.
[24]
Booysen’s
risk for reoffending remained an unaltered risk factor over the
period 2019-2021, an above average risk for violent
crime relapse in
certain circumstances, particularly gang related circumstances,
circumstances which persisted whilst incarcerated.
[25]
On
25 March 2022 the NCCS recommended that Booysen be placed on parole
under certain conditions. Of significance is that the NCCS
calls,
inter alia
,
for the completion of a pre-release programme, that the SAPS should
be involved in the development of Booysen’s program
on
gangsterism with a social worker and high-risk monitoring and support
at Community Corrections. These conditions akin to the
recommendations voiced by Hanekom in 2019 and in some degree by Kibi
in 2021. Conditions repeated and not always met.
[26]
At
the time of the hearing, the Court was not referred to a particular
‘completed pre-release program’ to consider in
respect of
Booysen’s proposed release on parole.
[27]
The
Minister in April 2022, contrary to the NCCS’s recommendation
decided not to place Booysen on parole, the content of the
State’s
report forming part of the reason at that time. This was the April
2022 decision which has subsequently been set
aside.
GROUNDS
OF REVIEW
[28]
This
Court commences with Booysen’s section 6(2)(f)(ii) challenge
based on rationality of the impugned decision as it was
the thrust of
the argument and the rationality of the decision a recurring reason
for raising other grounds. Turning to the further
supplementary
papers for the basis, the thrust of the grounds of review are not
clearly set out but it appears to be that the Minister
,
“- cannot disabuse his mind from the content of the Report of
the State Security”
,
upon which “
he
based his first refusal
(April 2022 decision-own emphasis)
not
to place me on parole –
“,
the decision which followed is irrational and not based on documents
which served before the NCCS (section 6(2)(f)(ii)(cc).
[29]
However,
the rationality ground was clarified and expanded in argument to
include section 6(2)(f)(ii)(aa) by Counsel who invited
the Court to
consider the
Walus
matter.
[1]
By doing so, Counsel
wished to demonstrate that because Booysen’s risk factors
remained unchanged, static as you will, that
to constantly apply them
and not to recommend parole would have the effect that Booysen would
or could never be released on parole.
This, therefore, as the
argument was advanced, meant that he would serve a full life sentence
of imprisonment. Such then inexplicable
and if so, then there is no
connection between the exercise of the Minister’s power and
purpose of the enacting provision
or the information which was before
the Minister.
[2]
The decision in
consequence, irrational.
[30]
The
Minister on the other hand, argued that when making the impugned
decision he applied the criteria in Chapter VI(1A)(19) of the
B-Order
under the heading ‘Criteria for Parole Selection’ (Parole
Board Manual), section 63(1) of Act 8 of 1959 enjoining
the Minister
to consider the nature of the offence,
[3]
the Policy document of the Department of Correctional Services
[Policy document], he considered the 25 November 2021 report of
Kibi,
the report by Prof Hesselink dated 8 May 2018, the
recommendations of the NCCS dated 18 December 2019, the CMC report
and Parole Board report, applied positive factors in favour of the
placement on parole (his behaviour and general adjustment whilst
incarcerated, various programmes completed within the correctional
centre aimed at rehabilitation, support system on being placed
on
parole), and a letter from the SAPS Belville South dated 3 February
2022, whose Station Commander expressed the opinion that
it would not
be in the interest of the community of Belville if Booysen was
released.
[31]
Considering
the advanced argument relying on the
Walus
matter, the Court agrees that the risk factors considered by the
Minister will in all likelihood not change in the future. These
factors were established on the record by Hanekom in 2019 and were
reaffirmed by Kibi and K Smith, the social worker in 2021. Booysen’s
continuous alliance, involvement and apparent need to work within the
structure of a gang was already established in 2018 [collectively
“constant factors”].
[32]
However,
to understand the application of the constant factors argument in
this matter, demands that one needs to place these constant
factors
into perspective as against the ever-present factors which were under
scrutiny by the Constitutional Court [CC] in the
Walus
matter. In the
Walus
matter the factors applied to justify a ‘no recommendation of
the placement on parole’ by the Minister where factors
relating
to the nature and seriousness of the crime and the sentencing remarks
of the trial and Supreme Court of Appeal. These
factors remained
static in time, they were confined to what had already occurred in
the past and as such, incapable, in context,
of change. Furthermore,
the Applicant before the CC had a low risk of recidivism. It was for
this reason that the CC remarked that
applying the same factors which
were incapable of change to all future decisions would result in an
inexplicable reason not to
recommend parole, this outcome in contrast
with the empowering provision resulting in an unfair and unjust
justification.
[33]
In
the present matter and in placing the factors into perspective, the
factors, although constant are distinguishable from those
considered
by the CC and the Minister in the
Walus
matter. This is because, in the present matter, the constant factors
relate to possible future events which may possibly occur
after
Booysen is released on parole. Future events which will possibly
trigger Booysen’s risk of relapse thereby affecting
both
Booysen and the community.
[34]
Simply
put: the above 50% prospect of Booysen reoffending is argued to be a
‘given’. The ‘given’ is heightened
by the
fact that Booysen may be employed to manage and secure property. Such
property management includes the security of 72 night
clubs.
Presently, in the absence of a proposed structured integrational plan
alluded to by Hanekom in 2019, and Kibi’s warning
of Booysen’s
biggest risk factor being gang related activities, nor for that
matter a completed pre-release program with
high control mechanisms
as recommended by the NCCS in the 2022 recommendation, the
consideration of the constant factors surely
justified. If so,
considering and weighing them against other factors means the
decision is explicable.
[35]
The
Minister argues that he applied all the criteria including
considering the interest of the community and in doing so, struck
a
reasonable equilibrium, resulting in the interests of the community
outweighing the remaining considerations.
[36]
An
equilibrium Booysen’s family too wished to strike in the event
he was released on parole. This is evident from an email
dated 21
January 2022 in which feedback was provided by Mr Christo Dourie of
the outcome of a meeting with Booysen concerning his
address and
support system required by the NCCS feedback letter of 18 December
2019. It is as a result Booysen confirming that
because of the risk
factor raised by his own family that staying with his own children at
the property in Plattekloof, Cape Town
was not advisable, but rather
in Glenhaven, Belville as the given address. The weight of the SAPS
Belville South becomes apparent.
[37]
The
answer, the impugned decision is not in inexpiable as relied on by
Booysen’s Counsel relying on the
Walus
matter and therefore not irrational as argued.
[38]
The
further, advanced argument that certain of the interim measures
imposed in the impugned decision, being yet another risk assessment
is only moving the goal posts. This, at first blush could appear
arguable but, even so, it was not only the risk factors which
were
applied when the Minister made the impugned decision as discussed in
full.
[39]
Furthermore,
is the impugned decision irrational because it is not based on
documentation that served before the NCCS? The Minister
states that
he did not rely on the State report when he considered the impugned
decision.
[40]
Considering
the answer filed by the Minister, it can’t be said that the
Minister did not apply his mind to the documents before
him, nor
really can it be established that the Minister was unable to disabuse
his mind from the content of the State report, he
stated the reverse
was in fact true.
[41]
In
fact, the record and the evidence demonstrate that the Minister did
not just rubberstamp the recommendation placed before him,
he
considered it and his evidence is that the same conditions previously
recommended had still not adequately addressed. This is
all an
indication that he applied his mind when he made the impugned
decision and nothing can be gainsaid that he took it arbitrarily
or
capriciously (section 6(2)(e)(vi)). Booysen may not like or agree
with outcome of that decision-making process, nor the weight
attributed to certain documents or factors, but that is not the
enquiry to be entertained in the present application. The impugned
decision excipiable and therefore rational, a decision a reasonable
decision-maker could have reached (section 6(2)(h)).
[4]
[
42]
I
now deal with the remaining grounds as raised as against the impugned
decision.
Was
the procedure fair, the irregularity challenge
?
[43]
Booysen
relying again on section 3 of PAJA, as he did with the April 2022
decision, contends now that because he did not receive
the reasons
for the NCCS 2022 decision which, recommended placing him on parole,
that such failure constituted an irregularity
and was procedurally
unfair as he was unable to make representations to the Minister. The
thrust of the complaint is directed at
Booysen’s failure to
possess an opportunity to participate in the decision-making process,
because of such irregularity.
[44]
In
context, the NCCS 2022 decision is a recommendation to the Minister
in respect of the April 2022 decision which has already been
set
aside. Nothing on the papers demonstrates that after Booysen’s
legal team received a copy of the NCCS 2022 recommendation,
that they
even attempted to participate in any way in the next decision-making
process after the Court order. Booysen simply filed
his further
supplementary founding papers, made the irregularity allegation in
paragraph 9 thereof, gave no particularity of how
he approached the
Minister to demonstrate his intent to participate and how the
Minister then failed to give him an opportunity
to make
representations. Booysen also knew that the Minister had a timeline
in which to make the impugned decision in terms of
the Court order,
namely 40 days. Armed with this knowledge no correspondence to the
Minister is attached to his further supplementary
founding papers for
the Court to consider the steps taken during that time to demonstrate
an attempt, an intent and frustration
on his behalf.
[45]
In
consequence any reliance on section 3 of PAJA in respect of the
impugned decision appears stands to fail.
[46]
The
grounds of review relied on by Booysen all stand to fail as relied on
and argued. In consequence the necessity for this Court
to deal with
exceptional circumstances arising in respect of section 8(c)(ii)(aa)
of PAJA become unnecessary.
[47]
With
regard to costs there appears no reason nor argument that the costs
should not follow the result.
[48]
This
Court then makes follows order:
The
order:
1.
The
application is dismissed with costs, including the cost of Senior
Counsel.
L.A.
RETIEF
Judge
of the High Court
Gauteng
Division
Appearances
:
For
the Applicant:
L Kellermann SC
Tel:
082 464 7974
Email:
Kelly@brooklynadvocates.co.za
Adv J
J Venter
Instructed
by attorneys:
Julian Knight
& Associates Incorporated
Tel:
082 440 9037
Email:
knights@mweb.co.za
Ref: J
Knight/B162
For
the Respondents:
G Bester SC
Tel:
072 221 0002
Email:
grahambester@gmail.com
Instructed
by attorneys:
State Attorney,
Pretoria
Tel:
012 309 1566
Email:
JMulaudzi@justice.gov.za
Ref:
BJ Mulaudzi/2426/22/Z66
Date
of hearing:
24 January 2024
Date
judgment delivered:
08 March 2024
[1]
Walus
v Minister of Justice and Correctional Services and Others (CCT
221/21)
[2022] ZACC 39
;
2023 (2) BCLR 224
(CC);
2023 (1) SACR 447
(CC) (21 November 2022).
[2]
Section
136 read with
section 36
of the
Correctional Services Act 111 of
1998
.
[3]
Derby-Lewis
v Minister of Correctional Services and Others 2009 (6) SA 205
(GNP).
[4]
Bato
Star Fishing (Pty) Ltd v Minister of Environmental Affairs and
Tourism and Others
(CCT
27/03)
[2004] ZACC 15
; 2004 (SA) 490 (CC)
[2004] ZACC 15
; ;
2004 (7) BCLR 687
(CC)
(12 March 2004).
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