Case Law[2023] ZAGPPHC 654South Africa
Sampson v Department of Justice and Constitutional Development and Others (34976/2021) [2023] ZAGPPHC 654 (4 August 2023)
High Court of South Africa (Gauteng Division, Pretoria)
4 August 2023
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
You are here:
SAFLII
>>
Databases
>>
South Africa: North Gauteng High Court, Pretoria
>>
2023
>>
[2023] ZAGPPHC 654
|
Noteup
|
LawCite
sino index
## Sampson v Department of Justice and Constitutional Development and Others (34976/2021) [2023] ZAGPPHC 654 (4 August 2023)
Sampson v Department of Justice and Constitutional Development and Others (34976/2021) [2023] ZAGPPHC 654 (4 August 2023)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPPHC/Data/2023_654.html
sino date 4 August 2023
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 34976/2021
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: YES
DATE:
4 August 2023
In
the matter between:
DARREN
SAMPSON
Applicant
and
THE
DEPARTMENT OF JUSTICE AND
CONSTITUTIONAL
DEVELOPMENT
First
Respondent
ROCHELLE
MAISTRY
Second
Respondent
THE
NATIONAL DIRECTORATE OF PUBLIC
PROSECUTIONS
Third
Respondent
J
U D G M E N T:
This
Judgment is delivered electronically. Regardless of the date
appearing on this written Judgment, the deemed date of delivery
is
the actual date that the Judgment is uploaded to CaseLines.
INTRODUCTION
[1]
The relief sought by the Applicant in this Application is somewhat
confusing,
to say the least, and in order to decipher, understand,
set out and determine the precise relief sought, it was necessary to
consider
the various Notices of Motion filed, the draft orders, the
practice notes filed, and the submissions of the Applicant and the
Respondents.
[2]
This Application previously came before Her Ladyship Ms Justice Van
der Schyff
(“Van der Schyff J”), who also experienced
some confusion as to the nature of the relief sought before her on
the day,
but Van der Schyff J ultimately did not have to determine
the relief sought in this Application, for the reason which I refer
to
below.
[3]
The Notice of Motion dated 15 July 2021, seeks relief in three
separate parts,
being Part A, Part B and Part C.
[4]
In terms of the Notice of Motion dated 15 July 2021, the Applicant
seeks the
following relief, as paraphrased by me:
Part A
[4.1] That a
Warrant of Arrest be immediately issued by the National Prosecuting
Authority, for the arrest of Rochelle
Maistry;
[4.2] That
the criminal matter under CAS number 648/66/2020 be transferred from
the Johannesburg Magistrate’s
Court to the Pretoria High Court;
[4.3] That
“
all and any persons in the employ of the Respondent
”
be requested to produce evidence of any criminal wrongdoing on the
part of the Applicant, in aiding and abetting Ms Rochelle
Maistry to
contravene a Court Order;
[4.4] That
the Solicitor-General be compelled to provide a sworn affidavit
setting out details of any criminal misconduct
by the Applicant, in
aiding and abetting Ms Rochelle Maistry to contravene a Court Order;
[4.5] That
“
the Respondent
” provide compelling reasons why
the Applicant’s requests in terms of the Promotion of Access to
Information Act, and
in terms of the Promotion of Administrative
Justice Act were “
failed, refused or ignored
” by
“
the Respondent
”; and
[4.6] That
“
the Respondent
” pay the costs of the Application.
Part B
[4.7] That it
be declared that the Solicitor-General has failed in his mandate to
oversee all functions of the office
of the State Attorney;
[4.8] That in
the event of the Solicitor-General opposing such relief, that a
report should be submitted “
pertaining to the gross
misconduct
” of the State Attorneys;
[4.9] That
sworn affidavits should be provided by the Deputy Information
Officers of the Magistrates’ Commission,
Police Services and
Administration, and “
the Respondent
”, “
pertaining
to the failure, refusal and neglect of the State Attorneys
”
in providing information to the Applicant in terms of the Applicant’s
Promotion of Access to Information requests;
[4.10] That a declaratory
order and a sworn affidavit be obtained relating to reasons or
complaints as to why the Solicitor-General
failed, refused and/or
neglected to investigate gross misconduct in respect of certain
contraventions; and
[4.11] A punitive costs
order.
Part C
[4.12] That in the event
of the relief sought in Part A and Part B being granted, that a
return day should be provided for the payment
of the costs, and a
directive be issued to the Taxing Master to tax all Bills of Costs
presented to “
the Respondent
”.
[5]
It is also recorded in the Notice of Motion that in the event of
opposition
to the relief sought, the Applicant will request security
for costs from “
the Respondent
” in the amount of
R1 750 000.00.
[6]
The “
Respondent
” referred to in the Notice of
Motion is the First Respondent as set out in the citation of this
Judgment, being the Department
of Justice and Constitutional
Development (“the DOJ”).
[7]
A further Notice of Motion dated 25 July 2021 was filed by the
Applicant, relating
solely to the provision of security for costs by
the DOJ.
[8]
An Amended Notice of Motion was thereafter filed, dated 6 September
2021, where
relief is sought in terms of Part A and Part B. The
relief sought in the Amended Notice of Motion is set out below, also
as paraphrased by me.
[9]
In terms of Part A of the Amended Notice of Motion, the Applicant
seeks:
[9.1] An order that the
DOJ be directed to delivery any affidavits, as provided for in Rule
53(5)(b) in response to the allegations
made by the Applicant.
[10]
In terms of Part B of the Amended Notice of Motion, the Applicant
seeks the following relief:
[10.1] A further
opportunity be provided to the DOJ to make a decision to prosecute Ms
Rochelle Maistry, alternatively issue a J175
Certificate,
alternatively issue a warrant of arrest, alternatively issue a
certificate of
nolle prosequi
with reasons for the refusal to
prosecute;
[10.2] Provide reasons
for the failure to prosecute;
[10.3] That the National
Directorate of Public Prosecutions provide compelling written reasons
for the failure to prosecute without
fear, favour or prejudice;
[10.4] That the National
Directorate of Public Prosecutions provide sworn affidavits
“
pertaining to the failure, refusal and neglect of the
National Directorate of Public Prosecutions in providing justice to
the Applicant
”; and
[10.5] An order for
costs.
[11]
By 6 September 2021, Ms Rochelle Maistry (“Ms Maistry”)
and the National Directorate of
Public Prosecutions (“the
NDPP”) had been joined as the Second and Third Respondents,
respectively, to this Application.
[12]
An application for the joinder of Film Fun Holdings (Pty) Ltd trading
as Teljoy (“Teljoy”),
was launched on 21 December 2021.
The joinder of Teljoy was set down for hearing on 18 March 2022.
[13]
It is unclear from the documents filed on CaseLines as to whether
Teljoy was formally joined to the
Application as the Fourth
Respondent on 18 March 2022, but a Notice of Withdrawal as against
the Fourth Respondent (Teljoy) was
filed by the Applicant on 3 August
2022, and I can only assume that Teljoy was indeed joined and
thereafter released.
[14]
By the time this Application was heard by me, Teljoy was clearly no
longer a party to the Application.
[15]
In addition to the relief sought in the Notices of Motion referred to
above, further relief was sought
in applications relating to
interlocutory relief for discovery, the compelling of the filing of
Heads of Argument, interlocutory
relief in terms of Rule 30 and the
issue of a subpoena to the Legal Practice Council, all of which was
uploaded to CaseLines.
[16]
As set out above, the Application came before Van Der Schyff J on 18
May 2022, who commented that:
“
The CaseLines file reflects
that an amended notice of motion pertaining to the main application
and several other applications were
also filed under the same case
number. The practice note filed by the applicant is long and
somewhat inconsistent.
”
[17]
Van Der Schyff J also recorded that: “
Because of the extent
of the papers filed, and the numerous applications uploaded to
CaseLines I pertinently asked the applicant
whether I was only to
decide the application for security of costs
”.
[18]
The Applicant advised Van Der Schyff J that the Honourable Judge was
only to determine the application
for security for costs, which
application she then considered and determined.
RELIEF
SOUGHT IN THIS APPLICATION
[19]
On the morning of the hearing of this Application a draft order was
uploaded to CaseLines by the Applicant,
seeking the following relief:
“
(i) The
Deputy Information Officer decision to refuse the Applicant’s
access to information in terms of Section 18 of
the Promotion of
Access to Information Act (PAIA) is set aside;
(ii) The Deputy
Information Officer is directed to provide the Applicant with access
to specified records within fourteen
days;
(iii) The
Respondents’ answering affidavit/defence be struck off the roll
due to refusal to sign the Applicant’s
joint practice note, as
per the Judges Directive and failure to furnish notice to oppose,
answering affidavits, heads of argument
and practice including
furnish security timeously;
(iv) The Third Respondent
provide the Applicant with a decision the prosecute the Second
Respondent within fourteen days of this
matter being heard;
(v) Costs on the
scale of attorney and client be awarded to the Applicant;
(vi) Further and/or
alternatively relief.”
[20]
The Applicant’s original Practice Note dated 21 May 2021 did
not set out the relief being sought,
and was accordingly not helpful
in ascertaining the precise nature of the relief to be determined by
me.
[21]
The Joint Practice Note prepared by the Applicant (which the
Respondents refused to sign) referred
to the “
Nature of the
Motion
” and listed the issues to be determined, including
issues not raised in any of the Notices of Motion or the Draft Order,
thereby causing even further confusion.
[22]
Accordingly, at the hearing of the Application, I raised the nature
of the relief being sought with
the Applicant, who advised me that he
seeks two orders, being firstly that he wants access to documents,
and secondly that he wants
to know what the National Prosecuting
Authority is going to do about charging Ms Maistry, and that the
National Prosecuting Authority
must provide such decision to him
within a period of 14 days.
[23]
The nature of the relief sought, as orally advised by the Applicant
related only to paragraphs (ii)
and (iv) of the Draft Order filed.
[24]
In seeking certainty as to the precise nature of the relief being
sought, I requested further clarity
from the Applicant, who then
confirmed to me that he seeks only the relief as set out in the Draft
Order uploaded on the morning
of the hearing, which I have quoted
above.
[25]
The Applicant advised me that he did not seek any relief as against
Ms Maistry, but that she was joined
as she has a direct and
substantial interest in the outcome of the Application.
[26]
The counsel appearing for the DOJ and the NDPP informed me that she
understood the relief being sought
in the Application as being that
set out in the Notice of Motion dated 15 July 2021, but that she
would also address me on the
relief sought in the Draft Order.
[27]
The relief as sought by the Applicant in the Draft Order appears to
be a combination of the relief
sought in the various Notices of
Motion, with certain amendments and omissions.
[28]
I accordingly accepted that the relief sought by the Applicant in
this Application is that recorded
in the draft Order uploaded to
CaseLines on the day of the hearing, and I have confined myself to
determining such relief sought
insofar as the relief sought could be
entertained.
ISSUES
TO BE DETERMIED
[29]
Having regard to the relief sought by the Applicant, the issues to be
determined in this Application
are the following:
[29.1]
Whether the DOJ’s Answering Affidavit and/or defence should be
struck out;
[29.2]
Whether the decision of the Deputy Information Officer of the DOJ,
refusing the Applicant access to information
should be set aside;
[29.3]
Whether the Deputy Information Officer of the DOJ should be directed
to provide access to specified records to
the Applicant;
[29.4]
Whether the NDPP should provide the Applicant with a decision as to
whether Ms Maistry would be prosecuted or
not; and
[29.5]
Whether the DOJ and NDPP should be ordered to pay the costs of the
Application, and if so, on what scale.
THE
APPLICANT’S REPLYING AFFIDAVIT
[30]
At the commencement of the Applicant’s address to me, I
enquired from him as to whether he had
filed a Replying Affidavit or
Affidavits in response to the allegations set out in the Answering
Affidavits, as I was unable to
find any Replying Affidavit on
CaseLines. The Applicant advised me that he had not filed any
Replying Affidavits, as in his
view there were no allegations in the
Answering Affidavits that required a response.
[31]
The Applicant advised me that the filing of Replying Affidavits would
not take the matter any further,
as the contents of any Replying
Affidavit would “
just be a bare denial
”.
[32]
I then
enquired from the Applicant as to whether he was aware of the
evidentiary principle as set out in the matter of
Plascon-Evans
Paints Ltd v Van Riebeeck Paints (Pty) Ltd
[1]
applied by the Courts in application proceedings in the event of
disputed facts, and I then briefly explained such “evidentiary
rule” to him. The Applicant informed me that he was well
aware of the Plascon-Evans principle, but that he wished to
proceed
with the Application without the filing of any replying affidavits.
THE
FIRST ISSUE: STRIKING OUT OF ANSWERING AFFIDAVIT
[33]
In paragraph (iii) of the Draft Order the Applicant seeks the
striking out of the DOJ’s and the
NDPP’s Answering
Affidavit and/or the DOJ’s and the NDPP’s defence, on the
basis that such Respondents refused
to sign the Joint Practice Note
as prepared by the Applicant, that they failed to furnish Notices of
Opposition, that they failed
to file Answering Affidavits, Heads of
Argument and Practice Notes, and failed to furnish security for costs
timeously.
[34]
Although this relief is only sought as paragraph (iii) in the Draft
Order, it is necessary to determine
such issue first, as if the
relief sought in paragraph (iii) is granted, the contents of the
Answering Affidavits should not be
considered in determining the
remaining issues.
[35]
Whilst this is not an aspect raised in the Original or Amended
Notices of Motion, it is clearly a legal
in limine
aspect, and
the Applicant was entitled to raise such aspect.
[36]
The Applicant did not specifically address me on any of the aspects
raised in the First Issue, but
I have considered the Issue and the
aspects related to such Issue in any event.
[37]
The first aspect to be considered in the First Issue relates to the
failure of the DOJ and the NDPP
(“the Respondents”) to
sign the Joint Practice Note.
[38]
The counsel representing the Respondents advised me that no agreement
could be reached as to the contents
of the Joint Practice Note, which
was made more difficult as a result of a “
clash
”
between the Applicant and counsel for the Respondents. The
Applicant responded that the draft Joint Practice Note
prepared by
him was simply ignored.
[39]
The Practice Directive requires the holding of a pre-hearing
conference by counsel for the parties,
and the preparation of a Joint
Practice Note. No pre-hearing conference was arranged or held,
and the Joint Practice Note
as prepared by the Applicant did not, in
any event, comply with the requirements as to the contents of a Joint
Practice Note.
[40]
It is certainly not uncommon for parties to disagree on the contents
of a Joint Practice Note, and
in such circumstances the appropriate
course of action would be to still prepare a Joint Practice Note,
setting out the areas of
disagreement, and the parties’
respective contentions in respect of the areas of disagreement.
As an alternative, each
party should prepare and file its own
Practice Note, and explain why a Joint Practice Note could not be
prepared.
[41]
The purpose of a practice note is to assist the Court in identifying,
inter alia
, common cause facts, disputed issues, the
anticipated duration and the portions of the papers that should be
read.
[42]
All of the Respondents filed Practice Notes, which read together with
the Applicant’s Joint Practice
Note provided the Court with
most of the information as envisaged by the Practice Directives.
It is also clear from a reading
of the various Practice Notes why the
parties could not agree on the contents of a Joint Practice Note.
[43]
I should also mention that a Joint Practice Note would not have been
of any particular assistance to
me, as the relief sought by the
Applicant was only identified on the morning of the hearing of the
Application.
[44]
In the circumstances, the lack of a Joint Practice Note did not
inconvenience the Court or the Parties,
and could never justify the
striking out of the Respondents’ defences or the Respondents’
Answering Affidavit.
[45]
The second aspect raised in the First Issue relates to the failure of
the Respondents to file Notices
of Opposition or to file Notices of
Opposition timeously.
[46]
The Respondents that are already parties to the Application did file
Notices of Intention to Oppose.
Even if such notices were filed
out of time or later than required, such conduct cannot justify the
striking out of the Respondents’
defences or Answering
Affidavits, particularly after the Affidavits have already been
filed, and the Application is ready for determination.
A
failure to file a Notice of Intention to Oppose or to file it
timeously has its own repercussions, and essentially become
irrelevant
after Answering Affidavits have been filed.
[47]
There appears to have been two prior separate applications to have
the Answering Affidavits of Ms Maistry
and the DOJ struck out,
neither of which were persisted with.
[48]
In the circumstances, the belated filing of Notices of Intention to
Oppose do not justify the striking
out of the Respondents’
Answering Affidavit or their defences.
[49]
As regards the third aspect raised in the First Issue, relating to
the failure to file Answering Affidavits,
or the late filing of
Answering Affidavits, it is clear that Answering Affidavits were
indeed filed. In addition, condonation
for the late filing of
the DOJ’s Answering Affidavit was sought and granted.
[50]
The Respondents’ counsel submitted that condonation for the
late filing of the Answering Affidavit
was sought and was not
opposed, that there could be no prejudice to the Applicant, and that
the Applicant elected to not file a
Replying Affidavit.
[51]
The Applicant did not suggest that he was prejudiced by the late
filing of the Answering Affidavit,
which was filed by 16 March 2022.
The Applicant did not seek a postponement and to the contrary, stated
that he did not intend
to file any Replying Affidavit in response to
such Answering Affidavit.
[52]
In the circumstances, the late filing of an Answering Affidavit would
not justify the striking out
of the Answering Affidavit or the
defences raised in such Answering Affidavit. If the failure to
file an Answering Affidavit
timeously resulted in any prejudice, such
prejudice could have been cured by a postponement and a costs order.
[53]
The fourth aspect raised as part of the First Issue is that the
Respondents did not file Heads of Argument
or Practice Notes.
[54]
By the time the Application came before me for hearing, Heads of
Argument and Practice Notes had been
filed. The Applicant had
already brought an application to compel the filing of Heads of
Argument and Practice Notes prior
to the setting down of this
Application.
[55]
Accordingly, the fourth aspect raised did not justify the striking
out of the Answering Affidavit or
the defences in such Answering
Affidavit.
[56]
The final aspect raised in the First Issue was that the Respondents
failed to furnish security for
costs timeously.
[57]
On 20 May 2022, Van der Schyff J dismissed the Applicant’s
Application for Security for Costs,
and there was accordingly no
obligation on the Respondents to provide any security.
[58]
In the circumstances, the First Issue raised has no merit, and I find
that there is no basis to strike
out the Respondents’ Answering
Affidavit or the defences set out in such Answering Affidavit, and
that accordingly the relief
sought in paragraph (iii) of the Draft
Order must be dismissed.
THE
SECOND AND THIRD ISSUES: SETTING ASIDE THE DECISION OF THE DEPUTY
INFORMATION OFFICER OF THE DOJ AND ORDERING THE PRODUCTION
OF
DOCUMENTS
[59]
The Second and Third Issues are interwoven, and will be considered
and determined together.
[60]
The Second Issue to be determined is whether the decision of the
Deputy Information officer of the
DOJ, in refusing the Applicant
access to information sought in terms of the Request for Information
in terms of the Promotion of
Access to Information Act, Number 2 of
2002, as amended (“PAIA”), should be set aside.
[61]
The Third Issue to be determined is whether the Deputy Information
Officer of the DOJ should be directed
to provide access to specified
records to the Applicant.
[62]
The relief sought in paragraphs (i) and (ii) of the Draft Order were
not sought in such specific terms
in the Notice of Motion or the
Amended Notice of Motion, and I am of the view that such failure
and/or discrepancy would have been
sufficient for me to decline to
hear and determine the relief as sought in such paragraphs of the
Draft Order. As the Applicant
appeared in person (albeit that
he is legally trained), as the relief sought was an amalgamation of
the prior relief sought, and
as the Respondents’ counsel was
prepared to address me on the relief sought in the Draft Order, I
decided to hear submissions
on the relief sought in paragraphs (i)
and (ii) of the Draft Order.
[63]
The Second and Third Issues relate to a review of the “decision”
of the Deputy Information
Officer of the DOJ, and must accordingly be
determined together, as the Second Issue relates to whether the
“decision”
must be set aside, and the Third Issue relates
to whether such “decision’ must be replaced with an
appropriate order
by this Court.
[64]
The Applicant stated that he had completed a number of requests for
information in terms of PAIA, but
that his requests were ignored.
[65]
The Applicant submitted that he required information in order to
assist him in his various matters,
and needed documents to access
such information.
[66]
The Applicant submitted that the documents should be provided for the
sake of transparency, and that
if the documents do not support the
“
fabricated versions
” of impropriety on the part
of the Applicant, the persons who “
fabricated
” the
“
versions
” must be “
brought to book
”.
[67]
The Applicant stated that he had filed a “
plethora
”
of applications for information in terms of PAIA, but had not
received any responses or information. In an e-mail
dated 10
June 2021, a copy of which was attached to the Applicant’s
Founding Affidavit, the Applicant refers to a “
mountain of
PAIA requests I sent
”.
[68]
The Request for Access to Information in terms of Section18(1) of
PAIA is attached to the Founding
Affidavit as annexure “C”.
The Request is dated 6 April 2021.
[69]
The information sought in the Request for Access to Information is
described as being the following:
“
Court Order or
Judgment indicating Judge Sardiwalla ruled dismissal was both
substantively and procedurally fair on 17 April 2020.”
[70]
The details of the Public Body from which the information is being
sought is not set out in the Request,
but I can only assume that it
was directed at the DOJ, as it is such Respondent which the Applicant
alleges did not respond.
[71]
It is clear from the contents of the Applicant’s Founding
Affidavit that the Applicant seeks
to review the “decision”
of the Deputy Information Officer of the DOJ to refuse access to the
information sought, and
that the Applicant’s cause of action is
based on a judicial review.
[72]
In paragraph 4 of the Founding Affidavit, it is specifically recorded
that the Application is “
for judicial review of the
administrative action (or lack thereof) in terms of Section 6 of the
Promotion of Administrative Justice
Act
…
wherein the
Respondent
(the DOJ)
failed to furnish reasons for not
providing information …
” in terms of PAIA.
[73]
It appears from the Respondents’ Answering Affidavit that the
Respondents have opposed the relief
sought, as if the Applicant’s
cause of action was based on PAIA, and not PAJA.
[74]
Even though PAIA provides its own remedy for a failure to comply with
a Request for Information, it
appears from PAJA that any decision
taken, or any failure to take a decision in terms of PAIA, is also
reviewable in terms of PAJA.
[75]
As regards the merits of the Second Issue, being the review and
setting aside of the Deputy Information
Officer’s “decision”,
the Applicant did not address me as to why such “decision”
should be set aside.
[76]
In the Founding Affidavit, all that is alleged as regards the
“decision” of the Deputy
Information Officer is that the
information requested by the Applicant could not be obtained.
[77]
In the Founding Affidavit it is however stated that the review is
based on the DOJ’s failure
to furnish reasons for not providing
the information sought, but there is no allegation in the Founding
Affidavit that reasons
were sought from the Respondents for the
failure to provide the document sought in the Request for Information
dated 6 April 2021.
[78]
The “decision” by the Deputy Information Officer only
amounts to a decision as there was
no response to the Applicant’s
Request for Information, and in terms of PAIA, such silence is deemed
to be a refusal.
[79]
There is simply no factual basis set out by the Applicant in the
Founding Affidavit, in order to justify
the setting aside of the
Deputy Information Officer’s “decision”. Even
if the Deputy Information Officer
had responded with a direct
refusal, rather than a deemed refusal, there would still be no basis
for setting aside such a refusal.
There is simply no proof or
even allegation that the “decision” falls within any of
the categories referred to in Section
6 of PAIA.
[80]
Even though Section 6(2)(g) of PAJA refers to a failure to take a
decision, this must be read with
Section 6(3) of PAJA which
stipulates precisely in which circumstances a failure to take a
decision becomes reviewable. The provisions
of Section 6(3) of PAJA
do not find application in this instance, as Section 27 of PAIA
converts the inaction of an information
officer into a deemed
“decision” of refusal.
[81]
In the circumstances, and for the purposes of considering the review
of the conduct of the Deputy Information
Officer, it must be accepted
that the decision taken was to refuse access to the information
sought.
[82]
As already set out above, there is no basis or grounds set out by the
Applicant as to why such “decision”
would be reviewable,
or should be set aside.
[83]
As regards the Third Issue, relating to the relief sought that the
Deputy Information Officer should
be directed to provide access to
“
specified documents
” to the Applicant, I informed
the Applicant that I could not make such an Order, as it would be
vague and unenforceable.
I enquired from the Applicant whether he had
listed the “specified” documents required in an affidavit
or a request,
and he informed me that he had not, as he did not know
what information was available.
[84]
Accordingly, the only document that is specifically identified as
being required is the Court Order
referred to in the Request dated 6
April 2021.
[85]
No basis is set out in the Founding Affidavit as to why the
Respondents should be ordered to provide
such Court Order, nor is it
alleged why such Court order is required by the Applicant.
[86]
This is not completely surprising, as the relief sought at the
hearing of the Application is not the
relief that was sought in the
original Notice of Motion to which the Founding Affidavit was
attached as already explained above.
Despite the filing of an
Amended Notice of Motion, no Supplementary Affidavit was filed by the
Applicant.
[87]
This aspect is further complicated by the allegation in the
Answering Affidavit that there is
no Court Order in existence dated
17 April 2020, granted by His Lordship Mr Justice Sardiwalla
(“Sardiwalla J“) in
the terms as set out in the PAIA
Request, and that the “
Applicant is fully aware that such a
court order does not exist
”.
[88]
Whilst it would seem strange that a litigant would seek production of
a document which such litigant
believes does not exist, it appears
that the Respondents are correct. In annexure “A”
to the Applicant’s
Founding Affidavit, the Applicant records
the following:
“
The main issue of
concern is this utterance of the existence of a phantom court order
justifying my continued unfair dismissal.
Kindly attend to include in
the affidavit confirming no such court order exists”
and
“…
I
have been informed that there is a court order which supports my
dismissal. There is no existence of same …”
.
[89]
It is clear that the Applicant is of the firm view that no such court
order exists, yet he files a
PAIA Request seeking the production of
such document and seeks a court order compelling the production of
such document by way
of a judicial review.
[90]
In the circumstances, the Applicant has not made out a case based on
judicial review in terms of PAJA
for the granting of the relief
sought in paragraphs (i) and (ii) of the Draft Order.
[91]
As already indicated, the Respondents opposed the relief sought in
paragraphs (i) and (ii) of the Draft
Order on the basis that the
Applicant did not comply with the requirements of PAIA. Even
though I considered the relief sought
on the basis of a review, and
have found that there is no merit in such review, I have also
considered whether the Applicant was
entitled to the document sought
in terms of PAIA, despite the clear indications that the document
sought does not exist.
[92]
The Applicant alleged that he was advised that he did not file an
internal appeal in terms of PAIA,
and in response to my question as
to whether he followed any internal remedies, he first advised me
that he was not told about
any internal remedies, and then advised me
that he had lodged an internal appeal process.
[93]
Respondents’ counsel stated that the information sought by the
Applicant relates to events surrounding
the granting of a judgment by
Sardiwalla J, but that the Applicant did not lodge an internal appeal
process.
[94]
In the Founding Affidavit, the Applicant alleged that all internal
remedies have been exhausted in
seeking the information required in
terms of the Applicant’s Request for Information in terms of
PAIA.
[95]
A Notice of Internal Appeal Form, in terms of Section 75 of PAIA, is
attached to the Applicant’s
Founding Affidavit, relating to an
appeal against a “
Refusal of request for access
”.
The Internal Appeal relates to a Request made “
on or about 4
February 2021
”, and clearly does not relate to the Request
attached to the Founding Affidavit as annexure “C”.
[96]
I read an e-mail dated 10 June 2021, attached to the Founding
Affidavit (which I was not referred to)
from the Office of the State
Attorney requesting the Applicant to provide a copy of the Request in
terms of PAIA relating to the
Applicant’s current appeal/s.
It appears from the trailing e-mail response that a Request was
provided, but it is not
attached to the copy of the e-mail attached
to the Founding Affidavit, and I am unable to identify which Request
was referred to.
[97]
The Respondents alleged in the Answering Affidavit that the Applicant
has not alleged or provided any
proof that he lodged an internal
appeal in terms of Section 74 of PAIA against the refusal by the
Deputy Information Officer of
the DOJ.
[98]
The Applicant did allege in the Founding Affidavit that he pursued
all internal remedies, but no copy
of an internal appeal document was
attached to the Founding Affidavit.
[99]
The Respondents alleged in the Answering Affidavit that in the
absence of proof that an internal appeal
was lodged the Applicant is
precluded by Section 78(1) of PAIA, from seeking relief in this
Court.
[100]
It is not alleged in the Answering Affidavit that there was any
response to the PAIA Request dated 6 April 2021, and I accordingly
accept the Applicant’s statement that there was no response to
this Request.
[101]
The Applicant correctly submitted that the failure to respond
amounted to a deemed refusal.
[102]
I considered all of the correspondence attached to the Affidavits,
but was unable to find any response from the Deputy Information
Officer of the DOJ to the PAIA Request dated 6 April 2021.
[103]
The correspondence attached to the Founding Affidavit clearly relates
to a number of issues, and not only the PAIA Request
of 6 April
2021. The correspondence is not separated or explained in the
Founding Affidavit.
[104]
It is clear from the responses from the Office of the State Attorney
that the Respondents were also confused as to precisely
what was
being sought by the Applicant.
[105]
The Applicant’s election not to file a Replying Affidavit,
which may have clarified disputed issues, on the basis that
“
nothing
was said in the Answering Affidavit
” certainly did not
assist.
[106]
Section 27 of PAIA stipulates that the failure by an information
officer to provide a decision on a request for access to
information,
within a period of 30 days after receipt of the request will
constitute a deemed refusal of the request. In
the
circumstances, it must be accepted that the Information Officer of
the DOJ refused the Applicant’s request for information.
[107]
In terms of Section 74 of PAIA, a requester who is dissatisfied with
a decision of an information officer, including a deemed
refusal, may
lodge an internal appeal against such decision.
[108]
As set out above, the Applicant alleged that he had exhausted the
internal appeal process, whilst counsel for the Respondents
submitted
that there was no internal appeal in respect of the PAIA Request of 6
April 2021.
[109]
There is certainly no proof that the internal appeal process had been
followed, other than the allegations in the Founding
Affidavit that
all internal remedies had been pursued.
[110]
In the Answering Affidavit it is however alleged that the Applicant
failed to comply with the provisions of Section 74 of
PAIA.
This is in direct conflict with the Applicant’s allegation of
compliance with all internal remedies.
[111]
On such basis, counsel for the Respondents submitted that the claim
for disclosure of documentation sought in terms of PAIA
was
premature.
[112]
In terms of Section 78 of PAIA, a requester may only approach a Court
for relief in terms of Section 82 of PAIA, if the requestor
has
exhausted the internal appeal procedure.
[113]
Applying
the test as set out in the
Plascon-Evans
matter
[2]
, I must therefore find
that the Applicant has not established that an internal appeal was
lodged and finalised, in respect of the
Request dated 6 April 2021.
[114]
Accordingly, even if the Applicant’s cause of action for the
relief sought in paragraphs (i) and (ii) of the Draft Order
was
founded on the provisions of PAIA, the relief sought cannot be
granted.
[115]
In the circumstances, and for the reasons set out above, there is no
basis to set aside the “decision” of the
Deputy
Information Officer of the DOJ relating to the PAIA Request dated 6
April 2021, and there is no basis to order the production
of such
document.
[116]
As already set out above, it would be improper and inappropriate to
grant an order that “
specified
” documents must be
disclosed, when such documents are not listed or described. Any
such order would be unenforceable.
[117]
In the circumstances, I am satisfied that the relief sought in
paragraphs (i) and (ii) of the Draft Order should not, and
cannot, be
granted.
THE
FOURTH ISSUE: PROVISION OF A DECISION RELATING TO THE PROSECUTION OF
MS MAISTRY
[118]
In terms of paragraph (iv) of the Draft Order, the Applicant seeks an
order that the NDPP provide the Applicant with a decision
to
prosecute Ms Maistry within 14 days. The relief as framed, is clearly
of a mandatory nature.
[119]
Whilst the relief sought is not precisely set out, the Applicant
clarified the relief sought during his address, and he advised
me
that he wanted to know what the NDPP was going to do about
prosecuting Ms Maistry.
[120]
The relief now sought in respect of Ms Maistry was not sought in
either the Original Notice of Motion, or the Amended Notice
of
Motion, although different relief relating to Ms Maistry was sought
in such Notices of Motion.
[121]
For the reasons already set out above, in considering the relief
sought in paragraphs (i) and (ii) of the Draft Order, I decided
to
also hear submissions on the relief sought in paragraph (iv) of the
Draft Order.
[122]
I do not intend to set out the relationship, interactions and
disputes as between the Applicant and Ms Maistry in any detail,
but
briefly set out certain relevant aspects which resulted in the relief
being sought by the Applicant.
[123]
Ms Maistry was previously the attorney of record for the Applicant in
a different matter or matters. Ms Maistry was
struck from the
Roll of Attorneys for reasons that are not relevant to this
Application.
[124]
Ms Maistry stated that she informed the Applicant of being struck off
the Roll of Attorneys, and informed him that she could
no longer
represent him. The Applicant alleges that Ms Maistry did not
tell him that she was struck from the Roll of Attorneys,
and that she
continued to appear in Court.
[125]
Ms Maistry stated that she did attend a pre-hearing meeting with the
Applicant, but not as his attorney, and she attended
as his friend.
Ms Maistry stated that she assists at a firm of attorneys, but does
not practice as an attorney.
[126]
The Applicant blames Ms Maistry for the situation he finds himself
in, being that he cannot practice as an attorney and cannot
“
make
a living
”.
[127]
It is clear that there is animosity between the Applicant and Ms
Maistry.
[128]
The Applicant alleges that Ms Maistry was struck from the Roll of
Attorneys on 28 January 2020, but only filed a Notice of
Withdrawal
as his attorney in March 2020. I was not advised as to the
nature of the harm caused in such period, but the Applicant
stated
that the issues that he currently has, were caused by Ms Maistry
being struck off, but continuing to practice.
[129]
On 11 June 202 the Applicant lodged a complaint with the Legal
Practice Council against Ms Maistry.
[130]
On 30 June 2020 the Applicant laid a criminal charge of fraud against
Ms Maistry with the South African Police Services, based
on the
statement that she continued practising as an attorney after being
struck off.
[131]
The Applicant states that the State Attorney believed that the
Applicant was aware that Ms Maistry had been struck off, and
that
despite such knowledge he persisted on relying on her legal
services. The Applicant states that he informed the State
Attorney that he was not aware of her striking-off. Whilst it is
entirely irrelevant for this Application, Ms Maistry confirmed
that
the Applicant was not aware of her striking-off. The Applicant became
aware thereof on 26 June 202, when advised by the Legal
Practice
Council.
[132]
The Applicant alleges that he has taken many steps to ensure that Ms
Maistry faces justice, including collecting and delivering
affidavits
to the Senior Public Prosecutor.
[133]
The Applicant states that despite his efforts, the NDPP has not been
able to provide him with progress of any criminal prosecution
as
against Ms Maistry.
[134]
Ms Maistry, in turn, in her affidavit accuses the Applicant of
fraudulent conduct whilst she represented him.
[135]
The Applicant alleges that he met with the prosecutors tasked with
considering the criminal charge as against Ms Maistry on
5 separate
occasions, and that on one occasion the “
docket
”
was missing.
[136]
Whilst it is clear that the Applicant is dissatisfied with the
conduct of the National Prosecuting Authority (“the NPA”),
the factual allegations made in such regard are scant and devoid of
any detail.
[137]
The
National Prosecuting Authority Act
[3]
(“the NPA Act”) (together with other related legislation
and regulations) regulates the affairs of the NPA.
[138]
In terms of Section 21(1) of the NPA Act, the National Director is
required to issue policy directives relating to,
inter alia
,
the institution of prosecutions.
[139]
The current Prosecution Policy issued by the National Director is
extensive, and includes chapters on the Role of the Prosecutor,
Case
Review, Trial Process and Prosecutorial Policy.
[140]
It should be mentioned that the NPA is required to observe the United
Nations Guidelines on the Role of Prosecutors in determining
and
exercising its prosecution policies.
[141]
The Prosecution Policy issued by the National Director sets out the
way in which the NPA and individual prosecutors should
exercise their
discretion.
[142]
One of the discretions that a prosecutor must exercise, is whether or
not to institute criminal proceedings against an accused.
In
exercising such discretion prosecutors must not allow their judgment
to be influenced by,
inter alia
, the views of the victim.
[143]
The Policy
Directives of the NPA stipulates that reasons for a decision to
prosecute or not prosecute, as the case may be, should
be given upon
request, to a person with a legitimate interest in the matter.
The extent of the information provided with
such reasons is limited,
and will depend on the particular facts of each matter.
[4]
[144]
As already set out above, the relief sought by the Applicant is based
on a review in terms of Section 6 of PAJA, which provides
for
judicial review of an administrative action.
[145]
PAJA
however excludes a decision to prosecute or not to prosecute a
criminal complaint from the definition of “administrative
action”.
[5]
This
does not mean that prosecutorial decisions cannot be reviewed, merely
that such decisions cannot be reviewed in terms
of PAJA, but would be
limited to grounds of rationality and legality.
[6]
[146]
In the circumstances, the relief sought in paragraph (iv) of the
Draft Order cannot be granted based on judicial review in
terms of
PAJA.
[147]
In terms of Section 7(2)(a) of PAJA, no court or tribunal may review
any administrative action unless all internal remedies
have been
exhausted.
[148]
The NDPP
has established internal remedies relating to any review of a
prosecutorial decision. The procedure to be followed
is set out
in the document titled “
Procedure
to Follow for the Review of a Decision in a Criminal Matter”
.
[7]
[149]
In addition to setting out the manner in which representations
(reviews) should be formulated, the Procedure Document stipulates
the
course to be followed:
“
Where a decision
of a lower court prosecutor to prosecute or not to prosecute is the
subject matter of the representation, the request
for the review must
be directed to the Senior Public Prosecutor. When there is
dissatisfaction with the decision of the Senior
Public Prosecutor the
representations should be escalated to the Chief Prosecutor or the
Director of Public Prosecutions.
The final appeal to the office
of the National Director should only be made once a Director of
Public Prosecutions has reviewed
the decision of the Chief or Senior
Public Prosecutor.”
[150]
It is clear that the Applicant has not exhausted all internal
remedies and cannot seek the relief in paragraph (iv) of the
Draft
Order based on PAJA.
[151]
In the circumstances, the relief sought in paragraph (iv) of the
Draft Order has no merit and must be dismissed.
THE
FIFTH ISSUE: COSTS
[152]
The Fifth Issue to be determined is costs.
[153]
I can find no reason as to why the costs order should not follow the
result, and accordingly I find that the Applicant must
pay the costs
of the Respondents.
THE
ORDER
[154]
I accordingly make the following Order:
[154.1] The
Application is dismissed;
[154.2] The
Applicant is to pay the costs of the Application.
G
NEL
[Acting
Judge of the High Court,
Gauteng
Division,
Pretoria]
Date
of Judgment:
4
August 2023
APPEARANCES
For
the Applicant:
Mr
D Sampson (in person)
For
the First and
Third
Respondents:
Adv
N R Lekgetho
Instructed
by
The
State Attorney
For
the Second Respondent: Ms
R Maistry (in person)
[1]
1994
(3) SA 623 (A).
[2]
Plascon-Evans
Piants Ltd v Van Riebeeck Paints (Pty) Ltd
[1984] ZASCA 51
;
1984 (3) SA 623
(A), as read with
Wightman
t/a J W Construction v Headfour (Pty) Ltd and Another
2008 (3) SA 371 (SCA).
[3]
Number 32 of 1998, as amended.
[4]
Section 22(6)(a) of the NPA Act.
[5]
Section 1(ff) of PAJA, as read with
National
Director of Public Prosecutions v Freedom Under Law
2014 (2) SACR 107
(SCA) at paragraph [27].
[6]
National
Director of Public Prosecutions v Zuma
[2009] ZASCA 1
;
2009 (2) SA 277
(SCA) at paragraph
[27]
.
[7]
See
Sibiya
v National Director of Public Prosecutions and Others
(2292/2020) [2021] ZAMPMBHC 41 (8 September 2021).
sino noindex
make_database footer start
Similar Cases
Sampson v Department of Justice and Constitutional Development and Others (34976/21) [2022] ZAGPPHC 341 (20 May 2022)
[2022] ZAGPPHC 341High Court of South Africa (Gauteng Division, Pretoria)100% similar
Sampson v Minister of Justice and Correctional Services and Others [2023] ZAGPPHC 450; 81791/2018 (19 June 2023)
[2023] ZAGPPHC 450High Court of South Africa (Gauteng Division, Pretoria)100% similar
Sibanda v Department of Home Affairs and Others (55189/2021) [2024] ZAGPPHC 565 (10 June 2024)
[2024] ZAGPPHC 565High Court of South Africa (Gauteng Division, Pretoria)99% similar
Sampson v Wesbank a Division of Firstrand Bank Limited (2021/11300) [2023] ZAGPJHC 77 (1 February 2023)
[2023] ZAGPJHC 77High Court of South Africa (Gauteng Division, Johannesburg)99% similar
Phetla v Department of Home Affairs and Others (6583/17) [2023] ZAGPPHC 1931 (17 November 2023)
[2023] ZAGPPHC 1931High Court of South Africa (Gauteng Division, Pretoria)99% similar