Case Law[2023] ZAGPPHC 2045South Africa
Moshoeshoe v Minister of Justice and Correctional Services and Others (2022-058300) [2023] ZAGPPHC 2045 (22 December 2023)
High Court of South Africa (Gauteng Division, Pretoria)
22 December 2023
Headnotes
the Minister in contempt but afforded the Minister 10 days to explain the non-compliance with the parole order. The Minister did not respond, and Mr Moshoeshoe was not released. Mr Moshoeshoe then launched a second contempt application. This resulted in the second contempt order, dated 31 October 2023, which again held the Minister in contempt and provided ten days to
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Moshoeshoe v Minister of Justice and Correctional Services and Others (2022-058300) [2023] ZAGPPHC 2045 (22 December 2023)
Moshoeshoe v Minister of Justice and Correctional Services and Others (2022-058300) [2023] ZAGPPHC 2045 (22 December 2023)
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sino date 22 December 2023
REPUBLIC OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO: 2022-058300
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
Date:
22 December 2023
In
the matter between:
MOSHOESHOE
MOKOBE ISHMAEL
APPLICANT
and
MINISTER
OF JUSTICE AND CORRECTIONAL SERVICES
FIRST RESPONDENT
NATIONAL
COUNCIL FOR CORRECTIONAL SERVICES
SECOND
RESPONDENT
MINISTER
OF POLICE
THIRD
RESPONDENT
NATIONAL
COMMISSIONER OF THE
SOUTH
AFRICAN POLICE
FOURTH
RESPONDENT
MFUNZANA
MASIBULELE CHRIS
FIFTH
RESPONDENT
MANDLA
MATHAPHUNA
SIXTH
RESPONDENT
JUDGMENT
# DE VOS AJ
DE VOS AJ
[1]
The applicant, Mr Moshoeshoe, seeks the committal of the first
respondent, the Minister
of Justice and Correctional Services, for
contempt of Court. The basis for the request for committal is the
Minister’s failure
to comply with an order of this Court
granting Mr Moshoeshoe parole. The first, fifth and sixth respondents
oppose the relief.
These respondents also launched a
counter-application suspending the orders granted in this matter,
pending the finalisation of
a rescission application.
[2]
Mr
Moshoeshoe is serving a life sentence at Johannesburg Correctional
Centre. Mr Moshoeshoe was convicted in 2005 for a botched
robbery
committed in 2000.
[1]
Mr
Moshoeshoe has applied for parole. On two occasions, the National
Council for Correctional Services (“National Council”)
recommended that Mr Moshoeshoe be denied parole. On both occasions,
the Minister accepted this recommendation and denied Mr Moshoeshoe
parole.
[3]
Mr Moshoeshoe, aggrieved with this decision, launched an application
to review the Minister’s
decision to deny him parole. Mr
Moshoeshoe was successful in his review application. On 11 August
2023, the Court granted an order
which reviewed the National
Council’s recommendation and the Minister’s decision to
refuse Mr Moshoeshoe parole. The
Court did not remit the matter for
reconsideration by the decision-makers but substituted the decisions.
The Court ordered the
Minister to release Mr Moshoeshoe within ten
days of the order. The order, in essence, granted Mr Moshoeshoe
parole. I will refer
to this as the parole order.
[4]
The Minister, however, did not release Mr Moshoeshoe on parole. Mr
Moshoeshoe then launched
the first of three contempt applications.
The first contempt application resulted in the first contempt order,
granted on 12 September
2023, which held the Minister in contempt but
afforded the Minister 10 days to explain the non-compliance with the
parole order.
The Minister did not respond, and Mr Moshoeshoe was not
released. Mr Moshoeshoe then launched a second contempt application.
This
resulted in the second contempt order, dated 31 October 2023,
which again held the Minister in contempt and provided ten days to
explain the non-compliance. Again, the situation did not change. The
Minister did not respond, and Mr Moshoeshoe launched a third
contempt
application. The third contempt application had teeth; it sought the
committal of the Minister. It is this third contempt
application that
this Court heard on its urgent roll.
[5]
The Minister opposes the contempt application and seeks an order
suspending the operation
of the existing orders, pending the outcome
of an application to rescind the three existing orders. The crux of
the Minister’s
opposition is, to state it simply, that the
Minister had no knowledge of any of the existing applications or
orders. It was only
on 21 November 2023 that the current contempt
application came to the Minister’s attention. None of the
earlier applications
or orders came to the Minister’s
attention, as they had not been properly served.
[6]
Service is not the most dazzling aspect of litigation. It hinges,
generally, on the examination
of a return of service. A return of
service states, without adornment, that the Sheriff handed over
a pleading to a specific
person at a specified address. Its function,
however, is indispensable to a fair and transparent legal process.
The purpose of
the procedural requirement of service is to give
effect to fundamental principles of our legal system. Service is the
practical
method in which a party is informed of proceedings
instituted against them. It is the concrete step that places a party
in a position
to decide whether they wish to oppose the relief sought
against them, present the Court with their factual version, and
submit
arguments for the Court to consider.
[7]
Without compliance with this procedural safeguard, a party is denied
every procedural right
afforded in litigation. A party who does not
know they are being sued cannot defend themselves or assert any of
their rights. Worse,
they will not even know that an order is being
granted against them. A person who is unaware of proceedings against
them is denied
not only the right to be heard but also to be in Court
and see that justice takes place openly. If service is defective, it
permits
proceedings and Court orders to be granted behind a person’s
back. Whilst there are specific instances where service is not
required, this is not one of those cases.
[8]
Proper service reassures a Court that the proceedings are not taking
place covertly and
that a party’s absence is a result of their
election not to attend rather than not being informed of the hearing.
It prevents
orders from being taken by stealth.
[9]
Service of
process against the Minister is statutorily prescribed. The
State
Liability Act, 20 of 1957
, requires a two-step service process.
First, the pleadings must be served on the Head of the Department and
second on the State
Attorney within five days of service on the Head
of the Department. Parliament has implemented these service
requirements fully
aware of the broad scope of issues and frequency
in which the Minister will be cited as a party to litigation, purely
by virtue
of the Minister’s dual departmental role. The purpose
of
section 2(2)
was explained by Makgoka JA in
Minister
of Police v Molokwane
[2]
as to ensure that the relevant executive authority (the Minister in
this case) is “afforded effective legal representation
in the
matter by the State Attorney”.
[10]
Service, in these proceedings, must then be tested against these
standards. The review application was not
served on the Minister’s
Head of Department nor on the state attorney within five days of
service on the Head of Department.
Similarly, the first and second
contempt applications were not served on the Head of the Department
nor on the state attorney.
Not one of these requirements was met.
[11] It
is not only a matter of procedural formality, as the defective
service meant, practically, that the Minister
was unaware of the
applications. The Court knows this as the Minister has revealed the
correspondence between the parties the moment
this litigation came to
the Minister’s attention. The response from the Minister was
swift and transparent. It is also demonstrably
clear, from this
correspondence, that the Minister and those who work in his office
first became aware of this litigation on 21
November 2023.
[12] Mr
Moshoeshoe’s legal representative, Mr Marweshe, did not dispute
that service was not affected in
compliance with the
State Liability
Act. Mr
Marweshe repeatedly submitted that three Courts had found the
service to be sufficient. The submission must be considered in
context.
All three applications served in the unopposed Court, two of
them in the urgent Court – on an unopposed basis. In none of
the matters was the defective service raised by Mr Moshoeshoe's legal
representatives. This Court has the practice note and written
submissions in all three of these matters. In not one of these
documents does Mr Moshoeshoe’s legal representatives bring
to
the Court's attention that the service was defective.
[13]
The issue of service was, therefore, not a matter which was brought
to the attention of any of the previous
Courts dealing with this
matter. None of the previous Courts were made aware of the error in
the applications before them. It is
on this basis, the existence of
an error of which the Court was not aware, that the Minister has
launched a rescission application.
The Minister contends that these
orders were erroneously granted, as there existed at the time of the
order a fact of which the
Court was unaware, which would have
precluded the granting of the judgment and which would have induced
the Court, if aware of
it, not to grant the judgment. The defective
service, contends the Minister, is such a fact.
[14]
To make
matters worse, the original notice of motion for the review
application did not contain a stated day. The notice did not
tell the
Minister on what day relief was being sought. The absence of a stated
day in the notice of motion renders the notice irregular.
[3]
Even if the Minister had received the notice of motion, even if the
Sheriff had placed it in the Minister’s hand –
the
Minister would not have been in a position to attend Court to oppose
the relief, as the notice did not provide a date for the
hearing.
Again, transparency of court proceedings generally requires that a
party knows on what day to come to Court to see their
matter being
argued and considered by a court. The applicant's representatives
failed to give the Minister notice of the day on
which the matter
would be heard.
[15]
Curing such a defect would require the applicant's representatives to
serve a notice of set down on the Minister.
The notice of the set
down of the review application, unhelpfully, was not served at all
and was only uploaded onto caselines.
In other words, aside from the
defective service, the notice itself failed to provide the Minister
with the information necessary
to attend Court.
[16]
It is
against this background that the Minister seeks an order suspending
the operation of the parole order and the two contempt
orders. The
Court is empowered to grant such relief by virtue of its inherent
powers,
Rule 45A
and section 173 of the Constitution. In fact, Rule
45A is specially crafted for exactly the set of circumstances before
the Court.
Mudua J in
Peach
v Kudjoe
[4]
held that a litigant, against whom the decision which is the subject
of an application for rescission was given, “can always
approach a Court under Rule 45A to suspend its execution pending the
finalisation of an application for rescission.”
As a
general rule, laid down in
Van
Rensburg and Another NNO v Naidoo and Others NNO; Naidoo and Others
NNO v Van Rensburg NO and Others,
[5]
a Court
will only do so where injustice will otherwise ensue.
[17] Mr
Raphahlalo, for the Minister, submitted that if the suspension order
is not granted:
a) The
obligation to implement rescindable orders continues, with the risk
of imprisonment for the contempt thereof.
b) If
implemented and the rescission application succeeds, the applicant
will have to be re-imprisoned because
the Minister cannot afford an
offender who is not fully rehabilitated on parole.
c)
While on parole, the fact that he was released prematurely will
expose him to stigma and rejection, and he
will be prone to
committing offences again.
d) The
Minister will always be at the risk of being sued in delict for any
criminal acts committed by the applicant
since he is not fully
rehabilitated.
[18] In
addition, Mr Raphahlalo submitted that parole is not a right but a
privilege and the only right asserted
by the applicant to be released
is derived from the order, which is the subject of a rescission
application. Of course, added Mr
Raphahlalo, if the orders are
rescinded, the applicant can still prosecute his review application.
[19] I
find these submissions unassailable.
[20] As
the applications were demonstrably defectively served, I conclude
that the Minister has presented a basis
for this Court to suspend the
operation of the three existing court orders, specifically the parole
order and the two contempt
orders. It would be unjust to hold the
Minister to orders obtained by stealth, in circumstances where
the Minister has take
the appropriate steps to challenge the orders.
[21]
Aside from the interest of the Minister, parole is a matter that
involves important considerations of the
victims of the crimes and
society’s interests. These would not be respected were Mr
Moshoeshoe released on parole without
proper ventilation of the
issues. For all these reasons, the Court suspends the operation of
the three orders granted in this matter.
[22]
The suspension of the court orders would be a sufficient basis to
disallow the present request for the Minister's
committal. The
Minister cannot be imprisoned for non-compliance with court orders
obtained without the Minister's knowledge –
where the validity
of those orders is properly challenged. However, due to the
importance of this matter, the Court will follow
a belt and braces
approach and consider Mr Moshoeshoe’s application for the
Minister’s committal.
[23]
The requirements for committal for contempt are the existence of an
order, service of the order, non-compliance
with the order, and the
non-compliance must be wilful and mala fide. The question is whether
the above-mentioned requirements have
been established. Where
imprisonment of the alleged contemnor is sought, as in this
application, the criminal standard of proof
applies. The applicant
must prove the above-mentioned elements beyond a reasonable doubt.
[24]
Assuming that the other requirements had been met, then mala fides
would be presumed. The Minister is then
expected to tender an
explanation which, on the balance of probabilities, rebuts the
inference of
mala fides
. When such an explanation is tendered,
the onus to prove beyond reasonable doubt that the non-compliance was
motivated by willfulness
and
mala fides
is on the applicant.
In
Fakie
,
it
was held:
“
A
deliberate disregard is not enough, since the non-complier may
genuinely, albeit mistakenly, believe him- or herself entitled
to act
in the way claimed to constitute the contempt. In such a case good
faith avoids the infraction. Even a refusal to comply
that is
objectively unreasonable may be bona fide (though unreasonableness
could evidence lack of good faith).”
[6]
[25] On
the facts before this Court, upon receipt of the second contempt
order from the applicant’s attorney
on 21 November 2023, the
orders were given immediate attention by the Minister’s legal
advisers. The Minister has disclosed
this correspondence to the
Court, and they demonstrate that the Minister’s legal advisors
saw the order for the first time.
The communication displayed the
seriousness with which the order was treated. In an act of
transparency, the applicant’s
attorney was included in the
internal communication. Mr Raphahlelo submitted that this was a mark
of openness and good faith. I
agree.
[26]
The Minister’s team, armed with the parole order, investigated
the matter. They discovered that not
only was the Minister unaware,
but the Head of the Department of Correctional Services and the State
Attorney had no record of
such applications and the orders concerned.
The Minister then took steps to (1) apply for rescission of the
orders and (2) seek
the suspension of their operation pending
finalisation of the rescission applications.
[27] It
weighs with the Court that the Minister, through no fault of the
Minister or his office, was facing the
threat of imprisonment.
Despite this threat, the Minister took a decision to, as Mr
Raphahlalo submitted, "do the proper thing".
The Minister
elected not to avoid incarceration by simply complying with the
orders - which appear on their face to have been improperly
obtained.
Rather, the Minister set out to ensure that the Court was provided
with a full set of facts in determining whether Mr
Moshoeshoe’s
release on parole was lawful.
[28] In
this regard, Mr Raphahlalo submitted that delaying implementation of
the orders until the application
for the suspension thereof is
decided cannot be evidence of malice on the part of the Minister.
Whether the action was right or
wrong is not the issue; the Minister
did so because of a genuine belief that it was the proper thing to
do.
[29] In
the premises, I find that the explanation for the default is
sufficient to rebut an inference, if any,
of
mala fide
. The
onus to prove
mala fides
beyond a reasonable doubt in the face
of the Minister’s explanation lies with the applicant. The
applicant has not succeeded
in proving any
mala fide,
let
alone beyond reasonable doubt. For these reasons, the application for
contempt fails to satisfy the requirement of mala fides
and fails to
be dismissed.
[30]
There are two matters that require consideration at this stage. The
first is the issue of urgency. The applicant
contended that the
matter was urgent; it involved Mr Moshoeshoe’s detention and
allegations of contempt. The Minister’s
representative, Mr
Raphahlelo, did not oppose urgency. I find that the matter is
urgent.
[31]
Lastly, the issue of costs. Mr Raphehlelo submitted that –
“
We are here
because the provisions relating to service were ignored, and orders
were granted by default. I submit that the applicant
failed the
respondents in this regard. The applicant has been consistent in
disregarding the law regulating service of process
on state
respondents because even the present application was not served on
the State Attorney.”
[32] I,
again, find these submissions unassailable. It also weighs with the
Court that Mr Moshoeshoe's legal representatives,
upon receipt of the
Minister's explanation for his default, did not accept the error was,
in fact, theirs, but to the contrary,
doubled down and persisted with
relief against the Minister on an urgent basis seeking punitive
costs.
[33] I
am mindful of the fact that Mr Moshoeshoe is protected by the
Biowatch rule
, as there is no allegation of vexatious
litigation before me - and that service is not a matter that falls to
him. On this basis,
I cannot grant costs against Mr Moshoeshoe.
[34]
However, it weighs with the Court that three court orders were sought
and obtained surreptitiously and then
persisted even after the
discovery of the Minister's lack of knowledge of the applications.
The Court also finds it instructive
that both previous contempt
orders mandated that the Minister be personally served. There is
nothing on the record to show this
was complied with. The Court had
an exchange with Mr Marweshe regarding personal service of the
previous orders, and the Court
was not informed that there had been
personal service. It appears that the applicant's legal
representatives did not comply with
either of these court orders.
This means that not only did Mr Moshoeshoe's legal representatives
not comply with the service provisions
of the
State Liability Act,
but
they also did not comply with two court orders requiring personal
service on the Minister. In these circumstances, I reserve the
costs
of this application.
Order
[35] As
a result, the following order is granted:
a) The
application for the committal of the first respondent is dismissed.
The costs of the application are reserved.
b) All
existing orders granted in this matter thus far, specifically the
order granted on 11 August 2023 by Khumalo
J, 12 September 2023 by
Retief J and 31 October 2023 by Van der Westhuizen J, are suspended
pending the outcome of the rescission
application. The costs of the
suspension application are also reserved.
I de Vos
Acting Judge of the High
Court
Delivered:
This judgment is handed down electronically by uploading it to the
electronic file of this matter on CaseLines.
As a courtesy gesture,
it will be sent to the parties/their legal representatives by email.
Representative of
the applicant:
M Marweshe
Instructed by:
Marweshe Attorneys
Counsel for the
first respondent:
M Raphahlelo
Instructed by:
The State Attorney
Date of the
hearing:
14 December 2023
Date of judgment:
22 December 2023
[1]
S v Molimi and Another (249/05)
[2006] ZASCA 43
;
2006 (2) SACR 8
(SCA) (29 March 2006) is the judgment on conviction of the
applicant.
[2]
2022
JDR 1956 (SCA)
[3]
Mashaba v Judicial Commission of Inquiry Into Allegations of State
Capture, Corruption and Fraud In The Public Sector, Including
Organs
of State and Others (14261/21) [2022] ZAGPPHC 586 (16 August 2022);
Meme-Akpta
and Another v The Unlawful Occupiers of ERF 1168, City and Surban,44
Nugget Street, Johannesburg and Another (38141/2019)
[2022] ZAGPJHC
482 (26 July 2022)
.
[4]
(unreported, GP case no 2016/30120 dated 10 January 2018) at
paragraph 16
[5]
2011 (4) SA 149
(SCA) para 51
[6]
Fakie
NO v CCII Systems (Pty) Ltd (653/04)
[2006]
ZASCA 52
;
2006 (4)SA 326 (SCA) para 7
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