Case Law[2024] ZAWCHC 58South Africa
Thompson v Information Officer: Department of Defence and Military Veterans and Another (8090/2020) [2024] ZAWCHC 58 (22 February 2024)
Headnotes
accountable for the disaster which is described as South Africa’s worst military defeat in the democratic era.
Judgment
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## Thompson v Information Officer: Department of Defence and Military Veterans and Another (8090/2020) [2024] ZAWCHC 58 (22 February 2024)
Thompson v Information Officer: Department of Defence and Military Veterans and Another (8090/2020) [2024] ZAWCHC 58 (22 February 2024)
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FLYNOTES:
PAIA – Judicial peek – Military inquiry –
Battle
of Bangui in Central African Republic in 2013 where lives of
soldiers lost – Board of inquiry conducted by department
in
aftermath – Journalist seeking information and refused
access – Alleged that bilateral, diplomatic or international
relations at stake and the prejudice which may be caused to the
defence or security of the Republic – Dearth of information
provided by the respondents so court not able to validity of
claims of respondents – Respondents ordered to deliver
the
SANDF Board of Inquiry to chambers of judge –
Promotion of
Access to Information Act 2 of 2000
,
s 80.
IN
THE HIGH COURT OF SOUTH AFRICA
(WESTERN
CAPE DIVISION, CAPE TOWN)
Case
No.:8090/2020
In
the matter between:
WARREN
THOMPSON
Applicant
and
THE
INFORMATION OFFICER: DEPARTMENT
OF
DEFENCE AND MILITARY VETERANS
First
Respondent
THE
MINISTER OF DEFENCE AND MILITARY
VETERANS
Second
Respondent
JUDGMENT
DELIVERED ELECTRONICALLY ON 22 FEBRUARY 2024
MANGCU-LOCKWOOD,
J
A.
INTRODUCTION
[1]
The applicant seeks the review and setting aside of the first
respondent’s decision to refuse his request for access to
information which was made in terms of the Promotion of Access
to
Information Act 2 of 2000 (“
the PAIA”
), as well as
the review and setting aside of the second respondent’s (“
the
Minister’s”
) decision to dismiss his appeal against
the first respondent’s refusal (“
the internal
appeal”
). He also seeks an order directing the
Minister to provide the requested information within ten days.
[2]
This is part B of the proceedings launched by the applicant.
The
outcome of Part A is recorded in a judgment of my brother, Dolamo J,
dated 21 December 2020 (“
the Part A judgment”
), in
terms of which the Minister was ordered to comply with sections 3 and
77(5)(a) of PAIA by giving adequate reasons for her
decision to
dismiss the internal appeal, and by providing a copy of this
application to all other parties affected by the PAIA
application as
required in terms of section 3(4) of the Promotion of Access to
Information Rules and Administrative Review Rules,
2019 (“
the
PAIA Rules”
).
B.
THE FACTS
[3]
The information that is at the centre of the PAIA request relates
to
the outcome of a Board of Inquiry (“
the BOI”
)
conducted by the Department of Defence (“
the Department”
)
in the aftermath of the Battle of Bangui which took place in the
Central African Republic (“
the CAR”
) between 22
and 24 March 2013. The Battle involved troops of the South African
National Defence Force (“
SANDF”
), including a
contingent of Special Forces, and a grouping of CAR rebel forces who
fought collectively under the name ‘Seleka’.
It
resulted in a loss of 15 South African soldiers’ lives and
injury of a further 25.
[4]
The applicant is a journalist who works for the Business Day
and
Financial Mail. At the time that the application was launched he
sought the information in question for purposes of a book
that he was
writing with two other journalists about the Battle. By the time the
matter was heard, the book had already been written.
However, he
persists with the application because he states that the Department
has never provided an official account of what
transpired in the
Battle, save for sweeping broad answers and vague descriptions,
including to the families of the deceased, which
means that no one
has been held accountable for the disaster which is described as
South Africa’s worst military defeat in
the democratic era.
[5]
The applicant’s PAIA request described the information
sought as follows: “
SANDF Board of Inquiry into events
commonly referred to as the “Battle of Bangui” which took
place in the Central African
Republic between 22 - 24 March 2013 that
resulted in the deaths of 15 members of the SANDF’s 1 Parachute
Battalion”
. It is common cause that a BOI was indeed held
by the Department, specifically looking into the reasons why soldiers
died and some
were injured, as well as into the loss of military
hardware and munitions. The applicant’s request was submitted
to the Department
on 23 June 2019, and, after some delays, was denied
on 25 October 2019, as follows:
“
2. The
request is not granted in terms of section 34(1) of the [PAIA] Act by
the Information Officer based on the grounds
of mandatory protection
of privacy of third party who is a natural person as quoted here
under:
‘
Subject to
subsection (2) the Information Officer of a public body must refuse a
request to access to a record of the body if its
disclosure would
involve the unreasonable disclosure of personal information about a
third party including a deceased individual.’
3. This refusal
does not apply to previous information on the same subject that has
been granted prior to this application.”
[6]
On 8 November 2019 the applicant lodged the internal appeal
in terms
of section 75 of PAIA. He challenged the assertion that granting his
request would amount to unreasonable disclosure of
personal
information, pointing out the following: the Department had already
announced the names and ranks of the 15 deceased soldiers,
and had
announced that the deceased soldiers were killed in armed conflict in
the CAR in the Battle of Bangui resulting from engagement
with the
Seleka rebels; it had widely been reported that the families of the
deceased were already informed of the deaths of the
deceased; and the
applicant was not attempting to access the deceased’s medical
records. The applicant also sought clarity
regarding paragraph 3 of
the refusal letter, regarding whether the Department had previously
disclosed information in the matter
in terms of previous PAIA
applications. This clarity had not been provided by the time he
submitted the internal appeal.
[7]
After numerous inquiries, the outcome of the internal appeal
was
communicated to the applicant telephonically, and after further
prodding for formal written reasons from the Minister as contemplated
in section 77(5) of PAIA, the applicant received an email on 27
February 2020 from an official of the Department, as follows:
“
This e-mail serves
as the confirmation that [the Minister] has refused the internal
appeal made by [the applicant]. The Minister’s
decision is
based on Section 34(1) of the [PAIA] Act which relates to the
protection of a third party's information, quoted below:
‘
the information
officer of a public body must refuse a request for access to a record
of the body if its disclosure would involve
the unreasonable
disclosure of personal information about a third party, including a
deceased individual.’”
[8]
It was this email that the Part A judgment effectively held
was
inadequate, resulting in an order that the Minister should provide
adequate reasons for her decision to dismiss the internal
appeal, and
to give notice to affected parties. Both orders were complied with.
The Minister supplemented her reasons by letter
dated 9 April 2021,
and the supplemented reasons are the subject of this application, and
they are dealt with later.
C.
PRELIMINARY ISSUES
[9]
There have unfortunately been some delays incurred in the matter
and
both the applicant and the respondents seek condonation for the late
filing of their papers in Part B. Although the Part A
judgment is
dated 21 December 2020, and the Minister’s amplified reasons
were delivered on 09 April 2021, there was a deafening
silence in the
matter until the delivery of the applicant’s supplementary
affidavit on 31 March 2022.
[10]
The applicant has explained that the delay in filing his
supplementary
affidavit was due to the respondents’ lateness in
complying with the requirement to notify the third parties involved,
and
that in fact he took it upon himself to find and contact the
affected persons for service. He adds that he moved to the
United
Kingdom which delayed obtaining access to the High Commission
in London in order to depose to the supplementary founding
affidavit.
[11]
The third parties were only notified in October 2022 which was
just before the hearing before this Court on 9 November 2022. The
respondents explain that the delay was due to a change of attorneys
assigned to represent the respondents at the State Attorney. The
result of this changeover is that the supplementary affidavit
of the
applicant which was delivered on 31 March 2022 was not detected by
the State Attorney. Neither was the notice of set down
which was
served upon them on 20 July 2022. In fact, the applicant’s
heads of argument for the hearing of 9 November
2022 were filed
before receipt of the respondents’ answering affidavit in Part
B of the application, on 19 October 2022.
[12]
After considering the explanations furnished by both sides, and the
fact
that neither party is prejudiced since they have obtained
opportunity to exchange affidavits, the condonation applications are
granted.
[13]
After the hearing of the
matter on 9 November 2022, I invited the parties’ legal
representatives to address the Court on why
an order should not be
issued for the Minister to give notice of the present proceedings and
to provide a copy of the application
to the government of the CAR
within a period of one month, and to thereafter report to this Court
once that was done, including
by giving the results thereof.
This
was in light of the fact that the definition of a “third party”
in PAIA includes “
the
government of a foreign state, an international organisation or an
organ of that government or organisation”.
[1]
And
d
espite
the order in the Part A judgment for the respondents to notify the
third parties of this matter, the CAR had still not been
apprised of
the applicant’s request for disclosure of information.
Moreover,
as
will be evident below the respondents’ defence in this matter
relies in part on the fact that the CAR had not been so apprised
of
the applicant
’
s
application. T
here
was no objection to the Court’s proposed order, and an order in
those terms was subsequently granted on 2 December 2022.
[14]
Again, there was a deafening silence in the matter until 10 October
2023,
when the applicant’s legal representatives informed the
Court that there had been compliance with the order of December
2022.
For reasons still unexplained, such compliance was never
filed or brought to my attention, and after further inquiry, I was
provided
with an affidavit from the applicant’s legal
representatives explaining in essence that the Minister had indeed
complied
with the order of 2 December 2022 by sending a
note
verbale
to the embassy of the CAR - via the Department of
International Relations and Cooperation (“
DIRCO”
)
- on 15 December 2022 attaching the papers in this matter. The
affidavit also annexed correspondence between DIRCO and the
Department
confirming that the CAR had not responded to the
note
verbale
and was probably not going to do so. I am therefore
satisfied that the order of December 2022 was complied with.
D.
THE APPLICABLE LAW
[15]
The
constitutional right of access to information is governed by section
32 of the Constitution, which provides, in relevant part,
that
“
[e]veryone
has the right of access to any information held by the state”
[2]
.
It
has been held
[3]
that
section
11 of PAIA gives effect to this constitutional right, and it
provides:
“
(1)
A requester must be given access to a record of a public body if –
(a)
that requester
complies with all the procedural requirements in this Act relating to
a request for access to that record; and
(b)
access to that record
is not refused in terms of any ground for refusal contemplated in
Chapter 4 of this Part.
(2)
A request contemplated in subsection (1) includes a request for
access to a record containing personal information about
the
requester.
(3)
A requester’s right of access contemplated in subsection
(1) is, subject to this Act, not affected by -
(a)
any reasons the requester gives for requesting access; or
(b)
the information officer’s belief as to what the requester’s
reasons are for requesting access.”
[16]
The
Preamble of PAIA recognizes that there are reasonable and justifiable
limitations on the right of access to information, and
the Act places
limitations on the right of access to information by exempting
certain information from disclosure which are set
out in Part 2 of
Chapter 4 of the PAIA.
[17]
C
ourt
proceedings under PAIA are governed by sections 78 to 82.
Section
78
(2)
provides
that a requester that has been unsuccessful in an internal appeal to
the relevant authority of a public body m
ay,
by way of an
application
,
within
180 days apply to a court for appropriate relief in terms of section
82
.
[18]
Proceedings
in terms of section 78 are civil proceedings, and the rules of
evidence applicable in civil proceedings apply to such
proceedings.
[4]
The
burden of proof is on the party that has refused access to show that
refusal was in accordance with the provisions of the Act.
[5]
This
evidentiary burden borne by the state pursuant to section 81(3) must
be discharged on a balance of probabilities.
[6]
[19]
In
order to discharge its burden under section 81(3) of PAIA, the state
must provide evidence that the record in question falls
within the
description of the statutory exemption it seeks to claim. The test is
whether the state has put forward sufficient evidence
for a court to
conclude that, on the probabilities, the information withheld falls
within the exemption claimed.
[7]
[20]
It
is not sufficient to recite the statutory language of the exemptions
claimed.
[8]
Nor are mere
ipse
dixit
affidavits
proffered by, for example,
an
information officer, merely stating that a record falls within the
exemptions claimed without more.
[9]
The question whether the information put forward is sufficient to
place the record within the ambit of the exemption claimed will
be
determined by the nature of the exemption. The question is not
whether the best evidence to justify refusal has been provided,
but
whether the information provided is sufficient for a court to
conclude, on the probabilities, that the record falls within
the
exemption claimed.
[21]
Section
82 gives the court the power to make any order that is just and
equitable, including orders
(a)
confirming, amending or setting aside the refusal decision;
(b)
requiring the information officer to take, or refrain from, specified
action; (c) granting an interdict, interim or specific
relief, a
declaratory order or compensation; and
(d)
as to costs.
A
court is not limited to reviewing the decisions of the information
officer or the officer who undertook the internal appeal. It
is also
not
limited
to such material as was before the information officer when access
was refused.
It
is at liberty to decide the claim of exemption from disclosure
afresh, engaging in a
de
novo
reconsideration
of the merits.
[10]
[22]
In addition, section
80 provides, in relevant part, as follows:
“
(1)
Despite this Act and any other law, any court hearing an application,
or an appeal against a decision on that application, may
examine any
record of a public or private body to which this Act applies, and no
such record may be withheld from the court on
any grounds.
. .
. .
(3)
Any court contemplated in subsection (1) may—
(a)
receive representations
ex parte
;
(b)
conduct hearings in camera; and
(c)
prohibit the publication of such information in relation to the
proceedings as the court determines, including information in
relation to the parties to the proceedings and the contents of orders
made by the court in the proceedings.”
[23]
It
has been stated
[11]
that
section 80(1) is an override provision that may be applied despite
the other provisions of PAIA and any other law and is to
be used
sparingly.
It
empowers courts to independently review the record in order to assess
the validity of the exemptions claimed, and provides legislative
recognition that, through no fault of their own, the parties may be
constrained in their abilities to present and refute evidence.
It is
a discretionary power that must be exercised judiciously, with due
regard to the constitutional right of access to information
and the
difficulties the parties face in presenting and refuting evidence,
and where there is the potential for injustice as a
result of the
unique constraints placed upon the parties in access to information
disputes.
[12]
Ultimately,
the standard for assessing whether a court should properly invoke
section 80 in a given case is whether it would
be in the interests of
justice for it to do so.
[13]
Judicial
examination is not a substitute for requiring state to discharge its
burden of showing that the statute’s exemptions
applied.
[14]
E.
DISCUSSION
[24]
Because the applicant has since published his book, which was the
basis
on which he approached the Court, the respondents argue that
the application has become moot. I do not agree. There is nothing in
the PAIA which prevents the applicant from obtaining the relief he
seeks in these circumstances, or which requires him to demonstrate
his purpose for seeking the information. There is furthermore no
dispute between the parties that there continues to be significant
public interest in the matter.
[25]
There is otherwise no suggestion that the applicant failed to meet
any
procedural requirements of the PAIA. As a result, it is for the
respondents to justify their refusal as contemplated in s 81(3)
of PAIA, which provides that the burden of establishing that a
refusal of a request for access complies with the provisions of
the
Act rests on the party claiming that it so complies.
[26]
From the outset, the respondents have relied on section 34(1).
However,
because of my conclusions with regard to the other statutory
exemptions relied upon by the respondents discussed below, it is most
appropriate to first deal with the respondents’ reliance on
those grounds, starting with prejudice to bilateral or diplomatic
relations, and to deal with the reliance on section 34 at a later
stage.
[27]
It was confirmed in the respondents’ heads of argument that the
reliance on prejudice to bilateral or diplomatic relations is based
on section 41(1)(a)(iii), which provides, in part, as follows:
“
The
information officer of a public body may refuse a request for access
to a record of the body if its disclosure
could
reasonably be expected to cause prejudice to…subject to
subsection (3), the international relations of the Republic”.
[28]
The exact
unedited
wording
of
the
M
inister's
letter
in
which this ground is substantiated is as follows
:
“
T
here
can be no doubt that in the nature of the incident that the BOI dealt
with
,
that
the information contained in it is of high sensitive nature because
of the combat nature of the operation that was undertaken
in the
Bangui
,
that
these soldiers were injured and others died in foreign land which has
impacted not only bi
-
lateral
relations that exist between South Africa and the CAR
,
but
also international law
.
Certain
information can therefore not be released without first engaging the
foreign country in which the incident occurred
,
which
is the CAR
.
Releasing
such information has the potential to damage South A
frica
's
reputation and its relations with the CAR
.
The
other reason for refusing to provide the BOI is due to diplomatic
relations between the two countries
.”
[29]
Insofar
as the Minister’s letter relies on the fact that the CAR had
not been notified of the applicant’s request, I
have already
mentioned that the matter was indeed brought to the attention of the
CAR, per this Court’s order of 2 December
2022, and there has
been no response in response to such notification.
[30]
As for the refusal of the
disclosure
request because it may damage the
Republic’
s
reputation, as the applicant points out, there is no provision in the
PAIA permitting refusal on that basis. The details in this
regard are
scant as it remains unclear why or how the reputation of South Africa
stands to be damaged as a result of disclosure
of the information.
When this was raised in the supplementary affidavit of the applicant,
the respondents failed to give
any further detail
in the
answering affidavit
.
[31]
Regarding the bilateral
, diplomatic
or
international relations that are said to be at stake, the
Minister’s
letter did not elaborate on the nature thereof -
whether economic
,
security
or scientific - or why the release of information would jeopardize
the relations between the two countries, or with any
other
international country.
The applicant states that since the
Minister has not provided detail regarding what relations are at
stake or why the release of
the information in the BOI would
jeopardize relations between the two countries, it is unclear how
findings from a military investigation
into a battle fought of some
10 years ago could jeopardize international relations between the two
countries. He also states
that the diplomatic engagements and
relations between the two countries have not been of long duration,
and that the South African
Embassy opened for the first time in 2017,
which was the same time that an MOU on cooperation in the field of
minerals and geology
was signed by the former Minister of Minerals
and Energy, Mr. Mosebenzi Zwane. Thus, according to the
applicant, any impact
that the release of the BOI report would have
on this bilateral relationship could only be minor. The applicant
adds that the total
value of exports and imports between the two
countries in the year 2020 to 2021 was R64.7 million. Furthermore,
the applicant states
that, although the unilateral deployment of the
military and the outcome of the battle may be considered embarrassing
and damaging
to South Africa’s standing on the continent, this
is not a reason to deny the request.
[32]
I do not consider it appropriate for this Court to determine whether
diplomatic relations are deep enough and strong enough to outweigh
any prejudice that may be caused by the release of the requested
information, and especially based on the measuring lines proposed by
the applicant. In my view, such an exercise would quite clearly
intrude into the terrain of the executive.
[33]
That, however, does not
detract from the fact that the said relations are couched in the
vaguest of terms by the respondents. But
at the very least, and based
on a contextual reading of the Minister’s letter, it must be
accepted that the bilateral relations
referred to include military
and security considerations, which are specifically mentioned
elsewhere in the letter with reference
to diplomatic relations
between the two countries. This is in a paragraph of the letter
dealing with the outcome of investigations
into the loss of military
equipment and hardware
[15]
,
the disclosure of which, according to the Minister, may compromise
the security of South Africa and infringe on the said diplomatic
relations. For this reason, my conclusion with regard to this ground
is the same as the conclusion in respect of the grounds discussed
immediately below, namely defence and security of the Republic.
[34]
The next ground relied upon by the respondents for refusing access
is
prejudice
which may be caused
to the
defence o
r
security of the Republic
,
which is
protected
in
subsections
(i) and (ii)
of
section
41
(
1
)(a), as
follows:
“
The
information officer of a public body may refuse a request for access
to a record of the body if its disclosure …
could
reasonably be expected to cause prejudice to –
(i)
the defence of the Republic;
(ii)
the security of the Republic…”
[35]
In this regard, the
Minister’s letter states that
the witness
statements and evidence contained in the BOI dealt with military
combat strategies employed which ought not to be in
the public
domain. This, says the letter, includes highly sensitive information
regarding the human capital involved, the military
equipment used for
diplomatic engagements between the South African Commanders and the
Rebel Force Commanders, as well as the manner
in which the soldiers
died and were injured.
[36]
The letter continues that the outcome of investigations into
the loss of military equipment and hardware can also not be made
available
without compromising the security of South Africa and
infringing on diplomatic relations between the two countries. It
would reveal
the nature of the military equipment lost in the combat,
the nature and circumstances under which the equipment was lost, the
nature
of equipment which the military uses for certain types of
combat, how many weapons of a particular calibre were dispatched to
the
CAR, how many were used, and how many were lost or destroyed.
[37]
Section 41(2) of PAIA sets out the type of
information which might fall under this ground, as follows:
“
(2)
A record contemplated in subsection (1), without limiting the
generality of that subsection, includes a record
containing
information –
(a)
relating to military tactics or strategy or military exercises or
operations undertaken in preparation of
hostilities or in connection
with the detection, prevention, suppression or curtailment of
subversive or hostile activities;
(b)
relating to the quantity, characteristics, capabilities,
vulnerabilities or deployment of –
(i)
weapons or any other equipment used for the detection, prevention,
suppression or curtailment of subversive
or hostile activities; or
(ii)
anything being designed, developed, produced or considered for use as
weapons or such other equipment;
(c)
relating to the characteristics, capabilities, vulnerabilities,
performance, potential, deployment or functions
of –
(i)
any military force, unit or personnel; or
(ii)
any body or person responsible for the detection, prevention,
suppression or curtailment of subversive or hostile activities;
(d)
held for the purpose of intelligence relating to –
(i)
the defence of the Republic;
(ii)
the detection, prevention, suppression or curtailment of subversive
or hostile activities; or
(iii)
another state or an international organisation used by or on behalf
of the Republic in the process of deliberation
and consultation in
the conduct of international affairs;
(e)
on methods of, and scientific or technical equipment for, collecting,
assessing or handling information referred
to in paragraph (d);
(f)
on the identity of a confidential source and any other source of
information referred to in paragraph (d);
(g)
on the positions adopted or to be adopted by the Republic, another
state or an international organisation for the
purpose of present or
future international negotiations; or
(h)
that constitutes diplomatic correspondence exchanged with another
state or an international organisation or official
correspondence
exchanged with diplomatic missions or consular posts of the
Republic…”
[38]
The applicant contends that none of the
information contained in the BOI amounts to the type of information
set out in the above
provisions. According to the applicant, there
was no direct attack or threat posed to the Republic or its
neighbours, and
accordingly its actions could not
have constituted defence of, or issues related to, the security of
the Republic.
Instead, it was South Africa which thrust itself
in the midst of a civil war which was underway some thousands of
kilometres from
its borders.
[39]
Furthermore, the applicant states that the battle did not
involve use of large-scale configurations of SANDF infantry and
artillery;
nor did it require the use of, or coordination with, the
South African Air Force or the South African Navy in combat
operations.
Rather, this was a defence of the city of Bangui by
a small contingent of troops using light arms and ammunition,
the
details of which have been recorded in at least one published
historical account
. In any event, says the applicant, the
troops, army vehicles and weaponry were paraded in Bangui for weeks
ahead of the battle
as the troops conducted patrols in full view of
the public.
[40]
On this score, the respondents’
papers are silent. The closest to any explanation in this regard is a
copy of the Minister’s
briefing to Parliament’s Joint
Standing Committee on Defence of 4 April 2013, which was attached to
the applicant’s
replying affidavit in Part A of these
proceedings. According to the Minister’s briefing, the South
African government signed
a Defence Cooperation MOU, referred to as
Operation Vimbezela, in response to the African Union (AU) Peace and
Security Council's
decision to provide support for social economic
recovery and consolidation of peace and stability in the CAR which
included assistance
towards defence and security in that country. It
was pursuant to Operation Vimbezela that South Africa sent military
forces to
the CAR, for purposes of training. It also assisted in the
process of disarmament, demobilization and reintegration, again
pursuant
to an AU peace deal achieved in that country. When the
security situation deteriorated in the CAR in January 2013 the South
African
government deployed a further 200 troops to protect the
trainers and military assets that were already in that country.
According
to the Minister’s briefing, the Battle of Bangui
ensued when the rebel forces in the CAR breached a ceasefire
agreement and
marched into Bangui and in the process attacked a newly
established South African military base.
[41]
Contrary to the Minister’s briefing
to Parliament, the applicant points to information that the African
Union had no knowledge
of the deployment of the SANDF troops in the
CAR. And according to the applicant, the attack started when a South
African Special
Forces reconnaissance patrol was ambushed by rebels
while travelling north to Damara, which is the nearest major town to
Bangui.
In other words, the attack was not at an SANDF base.
[42]
These issues, in respect of which there are
contradictory accounts, are at the heart of the applicant’s
stated reason for
why he made the request for access to information.
Apart from the Parliamentary briefing by the Minister, it is common
cause that
the Department has never provided an official account of
what transpired during the Battle and why it was such a resounding
defeat.
And as I have stated, the Parliamentary briefing is attached
to the replying affidavit in part A of these proceedings, and the
respondents did not have opportunity to confirm or deny its contents
at that stage; and have also not sought to place any version
of the
events before this Court.
[43]
It
is not the purpose of these proceedings to resolve the dispute
relating to how the Battle ensued. Rather, the question is whether
the respondents have discharged the evidentiary burden to establish
the grounds relied upon as enunciated in the Minister’s
letter.
In terms of section 81, read with 78, of the Act, that evidentiary
burden is to be discharged based on the
rules
of evidence applicable in civil proceedings,
on
a balance of probabilities
.
What
is required is for
the
respondents to put forward sufficient evidence for the Court to
conclude that, on the probabilities, the information withheld
falls
within the exemption claimed.
[16]
[44]
As I have already indicated, the respondents have
not put forward anything by way of information or evidence to justify
reliance
on the statutory exemptions relied upon. I am willing to
accept that, since the subject-matter concerned a battle, it would
necessarily
involve the use of military equipment and military
strategies. However, the Court remains in the dark regarding the
nature of the
military equipment or strategies used. It is
specifically unknown why they are the kind whose disclosure would
place the defence
or security of Republic under threat. And no
details are provided as to what kind of military equipment or
strategies would constitute
such a threat, or whether all the
military equipment and strategies used in this case and which form
the subject of the BOI falls
under such a category. Also relevant is
the time that has elapsed since the battle, over ten years ago. There
is no indication
as to whether the equipment
and strategies
employed then could compromise future plans to defend or secure the
territorial integrity of South Africa or the
use to the disadvantage
of the SANDF in other deployments.
[45]
The
dearth of information provided by the respondents is regrettable as
the Court has not been placed in a position to assess the
validity of
the claims of the respondents, and specifically their reliance on the
section 41(1)(a) exemptions. However, I am mindful
of
the
constraints the respondents may have faced in presenting the kind of
evidence and information involved in this exemption ground,
an issue
which is belatedly mentioned in their heads of argument.
[17]
After
all, if disclosing the type of military equipment and strategies used
in the Battle and contained in the BOI could pose a
threat to the
defence or security of the Republic, that cannot be undone at a later
stage. It is in this regard that I am not satisfied
that it is
possible to make an appropriate order without having regard to the
BOI. The applicant foreshadowed the appropriateness
of this route in
his papers and heads of argument and suggested it as alternative
relief.
[46]
I am accordingly of the view that
this is
an appropriate case for the Court to exercise its
discretion
in terms of section 80 to
examine
the BOI
– to take a judicial peek into it.
This
is the kind of case where the Court would be better able to assess
the validity of the grounds relied upon by the respondents
if further
information or evidence is given regarding the questions I have
already outlined above, and any others which may arise
once regard is
had to the BOI in
terms of section 80(3).
[47]
Not
only will such an order be
in
the interests of justice
[18]
taking
into account the concerns of the parties involved in this case, but
it
will
assist the Court in determining, in terms of section 46, whether
ultimately the
public
interest in the disclosure of the BOI outweighs the harm contemplated
in section 41.
F.
ORDER
[48]
In the circumstances, the following order is made:
a.
The respondents are ordered, in terms of
section 80
of the
Promotion
of Access to Information Act 2 of 2000
, to deliver to the chambers of
Mangcu-Lockwood J by end of 8 March 2024, the SANDF Board of Inquiry
into the
events
commonly referred to as the Battle of Bangui which took place in the
Central African Republic between 22 and 24 March 2013.
b.
Costs are reserved
for later determination.
N.
MANGCU-LOCKWOOD
Judge
of the High Court
APPEARANCES
For
the applicant
Adv
J De Waal SC
Adv
P Myburgh
Instructed
by
R.
Davis
Eversheds
Sutherland
For
the respondents
Adv
W Mokhare SC
Instructed
by
The
Office of the State Attorney Cape Town
[1]
Except
when dealing with
sections 34
and
63
. See also
section
3(4) of the Promotion of Access to Information Rules and
Administrative Review Rules, 2019
.
[2]
Section
32(1)(a).
## [3]President
of the Republic of South Africa and Others v M & G Media Ltd(CCT
03/11) [2011] ZACC 32; 2012 (2) BCLR 181 (CC); 2012 (2) SA 50 (CC)
(29 November 2011) para 7. See alsoTransnet
Ltd and Another v SA Metal Machinery Company (Pty) Ltd(147/2005)
[2005] ZASCA 113; [2006] 1 All SA 352 (SCA); 2006 (4) BCLR 473
(SCA); 2006 (6) SA 285 (SCA) (29 November 2005) para
8.
[3]
President
of the Republic of South Africa and Others v M & G Media Ltd
(CCT
03/11) [2011] ZACC 32; 2012 (2) BCLR 181 (CC); 2012 (2) SA 50 (CC)
(29 November 2011) para 7. See also
Transnet
Ltd and Another v SA Metal Machinery Company (Pty) Ltd
(147/2005)
[2005] ZASCA 113; [2006] 1 All SA 352 (SCA); 2006 (4) BCLR 473
(SCA); 2006 (6) SA 285 (SCA) (29 November 2005) para
8.
[4]
Section
81(1) and (2).
[5]
Section
81(3).
[6]
M&G
(2012)
para
14.
[7]
M&G
2012
para
23.
[8]
M&G
2012
para
23.
[9]
See
M&G
2012
para
24 and footnote 40.
## [10]M&G
2012para
14;Transnet
Ltd and Another v SA Metal Machinery Company (Pty) Ltdpara
24.
[10]
M&G
2012
para
14;
Transnet
Ltd and Another v SA Metal Machinery Company (Pty) Ltd
para
24.
[11]
M&G
2012
para
39.
[12]
M&G
2012
paras
42 and 44.
[13]
M&G
2012
para
45.
[14]
M&G
2012
para
126.
[15]
See
paragraph 6 of the Minister’s letter.
[16]
M&G
2012
para
23.
[17]
M&G
2012
para
42.
[18]
M&G
2012
para
45.
sino noindex
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