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# South Africa: Western Cape High Court, Cape Town
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## Communicare NPC v Acting Magistrate Burgins and Others (14664/2022)
[2023] ZAWCHC 117 (24 May 2023)
Communicare NPC v Acting Magistrate Burgins and Others (14664/2022)
[2023] ZAWCHC 117 (24 May 2023)
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sino date 24 May 2023
FLYNOTES:
PROFESSION – Judicial officer – Bias – Eviction
application dismissed by acting magistrate –
Social media
posts showing that magistrate associated herself with strongly
worded and unambiguously hostile opinions about
applicant –
Bangalore Principles and judicial conduct – Under ethical
and legal duty to have declined to sit
in the case – Effect
of failure to recuse herself from the eviction application was
that the proceedings before her
were a nullity –
Superior
Courts Act 10 of 2013
,
s 22(1)(b)
and (c)
Republic
of South Africa
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
Case
no. 14664/2022
Before:
The Hon. Mr Justice Binns-Ward
and
The
Hon. Mrs Justice Mangcu-Lockwood
Hearing:
19 May 2023
Judgment:
24 May 2023
In
the matter between:
COMMUNICARE
NPC
Applicant
and
ACTING
MAGISTRATE, Ms VENICE BURGINS
First
Respondent
NCUMISA
MATU
Second
Respondent
MANDISA
TSHONA
Third
Respondent
CITY
OF CAPE TOWN
Fourth
Respondent
JUDGMENT
BINNS-WARD
J (MANGCU-LOCKWOOD J concurring):
[1]
In 2001, a multi-national group of senior judges who called
themselves
the Judicial Group on Strengthening Judicial Integrity met
at Bangalore in India to formulate a set of principles directed at
strengthening
the judicial system worldwide. The product of
their work, ‘The Bangalore Draft Code of Judicial Conduct’,
was
reviewed and revised at a round table meeting of chief justices
held in The Hague, Netherlands, in 2002.
[2]
The
finished work, known as the ‘Bangalore Principles of Judicial
Conduct’,
[1]
was affirmed
in a resolution of the United Nations Economic and Social Council
adopted in July 2006. The resolution invited
member states to
encourage their judiciaries to have regard to the Bangalore
Principles when reviewing or developing domestic rules
of judicial
conduct.
[3]
The Bangalore Principles identify six core values that, on an
integrated
basis, should inform judicial conduct at all levels of the
judiciary. They are independence, impartiality, integrity,
propriety,
equality and competence and diligence.
[4]
The
Bangalore Principles materially informed the content of the Code of
Judicial Conduct promulgated in October 2012 to regulate
the conduct
of judges in the superior courts of South Africa and also the Code of
Judicial Conduct for Magistrates (the current
version of which was
inserted as Schedule E to the Regulations for Judicial Regulations in
Lower Courts, 1994,
[2]
by way of
the substitution effected by GN R933 of 7 September 2018).
[5]
The Code of Judicial Conduct for Magistrates was promulgated by the
Minister
of Justice in terms of
s 16(1)(e)
of the
Magistrates
Act 90 of 1993
upon the recommendation of the Magistrates
Commission. Paragraph 7 of the preamble to the Code records ‘It
is necessary
for public acceptance of its authority and integrity in
order to fulfil its constitutional obligations that the judiciary
should
conform to ethical standards that are internationally
generally accepted, more particularly as set out in the Bangalore
Principles
of Judicial Conduct (2001) as revised at the Hague
(2002).’ In terms of Article 2, the Code applies to every
magistrate
‘including an acting magistrate’. Any
wilful or grossly negligent breach of the Code is a ground upon which
a
complaint against a magistrate may be lodged.
[6]
Article 3(1) states that the object of the Code ‘is to assist
every
magistrate in dealing with ethical and professional issues, and
to inform the public about the judicial ethos of the Republic’.
Article 3(3) provides that ‘international standards and those
applied in comparable foreign jurisdictions’, while they
may
not be directly applicable, ‘provide a useful source of
reference for interpreting, understanding and applying [the]
Code’.
[7]
The current matter is an application for the review and setting aside
of the proceedings conducted by the applicant before the first
respondent, Ms Venice Burgins, who was an acting magistrate at the
time. The proceedings concerned an application by the applicant
for the eviction, in terms of
s 4
of the Prevention of
Illegal Eviction from and Unlawful Occupation of Land Act 19 of
1998, of the unlawful occupiers of an
apartment in the suburb of
Brooklyn, Cape Town. The second respondent in the proceedings
in the magistrates’ court
had been the lessee of the
apartment. The lease was cancelled because of the second
respondent’s default on her rental
payments. The second
respondent had vacated the apartment and left the third respondent in
unauthorised occupation of it.
The fourth respondent was the
City of Cape Town in its capacity as the relevant local government
authority responsible for the
provision of emergency housing.
The first respondent dismissed the applicant’s eviction
application with costs.
[8]
The
applicant contends that the proceedings in the lower court are
susceptible to judicial review in terms of
s 22(1)(b)
and (c) of
the
Superior Courts Act 10 of 2013
; namely, ‘interest in the
cause, bias, malice or corruption on the part of the presiding
judicial officer’ and ‘gross
irregularity in the
proceedings’.
[3]
[9]
The applicant is Communicare NPC, a non-profit company, as defined in
s 1
of the
Companies Act 71 of 2008
. Its aforementioned
eviction application was dismissed by the first respondent in terms
of a judgment delivered by the first
respondent in the Cape Town
magistrates’ court on 3 August 2022. The hearing of the
application had commenced before
the first respondent on 21 June
2021, with judgment having been reserved after a second day of
hearing nearly a year later on 20
May 2022.
[10]
Some days after the dismissal of the application, a parcel, marked
‘Attention: Anthea
Houston, RE Ncumisa Matu v Communicare’,
was delivered ‘anonymously’ at the applicant’s
offices.
It contained various documents, the contents whereof
led the applicant to apprehend that the first respondent had not been
impartial
when she presided over the eviction application. The
applicant contends that it had grounds to form a reasonable
apprehension
of bias on the part of the applicant, and that she had
in any event been duty-bound to recuse herself from hearing the
eviction
application. The review application proceeded on the
premise that the validity of the proceedings before the first
respondent
was vitiated by reason of her failure to have done so.
[11]
The documentation delivered to the applicant’s offices showed
that the first respondent,
on various occasions before she became
seized of the eviction application, had published or associated
herself with strongly worded
and unambiguously hostile opinions about
the applicant on social media. The substantiating documentation
(which has the appearance
of a series of printouts of screen grabs of
pages from a social media website) annexed to the applicant’s
founding affidavit
in the current proceedings included the following:
1.
A post, dated 3 November 2018, apparently emanating from an account
called ‘
Jerry Manuel
is with
Venice Burgins
and
21 others
’ of a statement by one João Jardim,
under the heading ‘#CommunicareMustFall#’, in the
following terms:
‘
Today
at a public meeting with HON MPL Gopie, ADV Burgins, ADV Erasmus and
broader community members of Ruyterwacht.
After
observing first hand and listening to the testimonials how our most
vulnerable people are being exploited by COMMUNICARE I
was in total
disbelief.
The
DIVIDE AND RULE tactics which Communicare apply is an exposure of
capitalist gutterism.
Communicare
mislead the public through the tabloids wanting us to believe the 8
suspended employees are to blame, what the tabloids
do not reveal is
on what basis these employees were suspended what charges were
brought against them.
Communicare
perceive themselves above the Constitution of Country in that they
violate Human rights and dignity.
The
intimidation tactics and fear they instilled must be dealt with
immediately.
I
make a clarion call to all cadres; activist to advance and defend the
Plight of our people in Ruyterwacht, who are victims and
traumatised
through Communicare
#CommunicareMustFall#
João
Jardim’
2.
A conversation, or exchange of posts on the same date,
apparently with reference to the aforementioned
statement of João
Jardim, as follows:
‘
Jerry
Manuel
is with
Vladimir Castro Manuel
and
21 others
Jerry
Manuel
Lorraine
Stemmet
this is fact. Let’s work
collectively to put an end to this catastrophe of extreme capitalism
Venice
Burgins
Emotions
aside, the Plight of the most vulnerable for access to justice and
victim support is still a dire outcry.
Forward
we shall march to a better Ruyterwacht for All.
Jerry
Manuel
Thanks
Comrade
João Jardim for your retrospective perspective
presented today at the National Assembly to Comrade ADV Burgins.
Thanks
Hon MPL Gopie for rekindling the hope in our people of Ruyterwacht
whom are in despair.’
3. A
conversation or exchange of posts on 12 August 2020, as follows:
‘
Colin
Arendse
is with
Carlos Filipe Mesquita
and
7 others
attitude
.. h will be alone infront f that bakkie .. rest of workers at the
back
Venice
Burgins
Com
Colin Arendse
this is Absurd
.
We
must expose Communicare and its Cabal and safeguard our people
against this pandemic called ... GREED
Why
are these colonized activities still continuing during our lifetime?
Is
this the City that’s supposed to work for us?’
4.
A conversation or exchange of posts on 9 September 2020 as follows:
‘
Colin
Arendse
is with
Jerry Manuel
and
2 others
Venice
Burgins
Ismail
Carr
I know
The
question is whether they understand their portfolio [thinking emoji]
Venice
Burgins
In
RSA we still have courts which are competent and hopefully some of
our judiciary who are not captured.
The
shocking revelations and investigation with evidence gathered is
sufficient
Take
Communicare to court and make an application to deregister
Communicare
This
must seriously STOP
In
exploiting the most vulnerable
Jerry
Manuel
Declare
all the directors delinquent and it will’
5.
A conversation or exchange of posts on 10 September 2020, apparently
after an unnamed person’s death,
as follows:
‘
Colin
Arendse
is with
Anele Zwelonke
and
7 others
‘
...
mapped out a way forward in terms of our Struggle.
Within
a matter of a few months Both of this Remark Men of the People has
passed on.
We
will however continue with the Legacy they left behind.
Jerry Manuel
Indeed
sadly missed but not forgotten, a people’s champion who
addressed COMMUNICARE HEAD ON
Jimmy
van Wyk
Colin
Arendse i work a long time with him still missed him a fighter for
social justice
Venice Burgins
The
struggle continues and we shall EXPOSE the Communicare rot exploiting
our people’
6.
A conversation or exchange of posts on 15 November 2020 as follows:
‘
Colin
Arendse
is with
Tamzin Hoogbaard
and
27 others
Cape
Town – A spotlight has been shone on the financial dealings of
social rental housing company Communicare by a group of
its tenants.
Deon
Carelse
We
needed an urgent audit on All Community Care matters ASAP .. We can’t
let greet and profits be above human kindness ..
as its government
assits. And government resources were use for self gain and not the
plight of the poor to have a right to housing.Fuck
Community Care.
Venice
Burgins
Deon
Carelse
unfortunate REALITY
Have
there ever been any asset or land audit [thinking emoji]’
[12]
The deponent to the applicant’s founding affidavit made the
following averments concerning
the first respondent, which have not
been gainsaid:
‘
The
first respondent is a member of a social media group under the group
name of “
UNITED ACTION GROUP
” (“
the
group
”). The group functions as a platform where
members can share information and discuss matters important to the
underlying
cause of the group, and that such cause includes sharing
and discussing matters relating to the applicant. The first
respondent
has been the admin[istrator] of the group since 15
February 2021 [?and], to the best of my knowledge, is still the admin
of the
group.’
[13]
The applicant alleged in the review application that the Colin
Arendse who participated
in some of the social media exchanges
described above was in court when the first respondent read out her
judgment. Mr Arendse
made an affidavit, delivered as part
of the third respondent’s opposing papers, denying the
allegation. He did not
dispute that he was the author of a post
on social media, a copy of which was attached to the applicant’s
founding affidavit
and appears to have been part of the content of
the parcel delivered to the applicant’s offices on 12 August
2022, which
treated of the judgment in fulsome language.
Mr Arendse also did not disclose the circumstances in which he
had come
into possession of a copy of the judgment or otherwise
learned of its content.
[14]
The copy of Mr Arendse’s post attached to the papers is
incomplete. The part
that was reproduced in the papers read as
follows:
‘
STOP
COMMUNICARE
Colin
Arendse
is with
Wilfred
Alcock
*BREAKING NEWS*
*MASSIVE COURT RULING
AGAINST COMMUNICARE NPC*
No embargo
1.
In a dramatic three hour, 63-page judgment
of seismic proportions on 3 August 2022, the Cape Town Magistrates
Court ruled against
Communicare NPC in an epic case that is going to
shake the foundations of state capture and reverberate throughout the
corridors
of justice for centuries to come.
2.
For the first time since 1929, a Court has
finally dissected the Communicare myth and, this ruling proves that
although the wheels
of justice may turn slowly, they have eventually
turned full circle against this once apartheid relic.
3.
Acting Magistrate Burgins took issue with
Communicare (represented by Toefy attorneys), who appear to have
failed to take the Court
into its confidence on the vexing issue of
the unresolved land claim against it in the Land Claims Court in
Randburg (Case No.
LCC 100/2019). This despite some pessimists
doubting and even questioning the authenticity of the land claim
which now, after
this groundbreaking judgment, can no longer be in
dispute, in a bizarre twist, it appears that Communicare denied
before Court
that it is a Respondent in the Land Claims Court matter.
4.
The issue of
locus
standi
(the right to bring an action
before Court) took centre stage in the judgment and it appears from
the ruling that Communicare failed
to place evidence before Court by
way of a Title Deed that it was the legal owner of the property is
dispute – a simple and
basic requirement in law.
5.
This ruling is massive for all our
oppressed victims of Communicare and a huge victory for those who
have not carelessly strayed
from the path to hold them to account.
This is our Damascus moment as we confront the confused elephant in
the room that
has been staring us all in the eye since that “sunset”
period between 1989 and 1994.
6.
Acting Magistrate Burgins, in a technically
sound judgment, also questioned the origin of Communicare
specifically in terms of the
Interim Constitution of 1993 which
stipulated at the time that any assets acquired under the old regime
were meant by law to have
been handed over to the new government post
1994.
6.1
There appears to be no proof that the assets of the Citizens Housing
League vir Arme Blankes
et al
, who fortuitously changed their
name (several times) and then to Communicare in 1990 (the same year
in which President Mandela
was released from prison), ever handed the
land and buildings acquired under the previous regime over to the
newly elected government
after 27 April 1994. Also, nobody has
seen the asset registers of Communicare or its surrogate, Goodfind
Properties and our
victims do not understand how Communicare can
style themselves as a social ….’
[15]
The application posits a material non-observance by the first
respondent of one of the
core values of judicial conduct identified
in the Bangalore Principles, viz. impartiality. The
principle is stated in
the following terms s.v. ‘
Value 2
’
in the Bangalore Principles: ‘
Impartiality is essential to
the proper discharge of the judicial office. It applies not only to
the decision itself but also to
the process by which the decision is
made.
’
[16]
The Bangalore Principles provide the following guidelines in respect
of the application
of the principle of impartiality:
Application
2.1.
A judge shall perform his or her judicial duties without favour, bias
or prejudice.
2.2.
A judge shall ensure that his or her conduct, both in and out of
court, maintains and enhances the confidence of the public,
the legal
profession and litigants in the impartiality of the judge and of the
judiciary.
2.3.
A judge shall, as far as is reasonable, so conduct himself or herself
as to minimize the occasions on which it will be necessary
for the
judge to be disqualified from hearing or deciding cases.
2.4.
A judge shall not knowingly, while a proceeding is before, or could
come before, the judge, make any comment that might reasonably
be
expected to affect the outcome of such proceeding or impair the
manifest fairness of the process, nor shall the judge make any
comment in public or otherwise that might affect the fair trial of
any person or issue.
2.5.
A judge shall disqualify himself or herself from participating in any
proceedings in which the judge is unable to decide the
matter
impartially or in which it may appear to a reasonable observer that
the judge is unable to decide the matter impartially.
Such
proceedings include, but are not limited to, instances where:
(a)
The judge has actual bias or prejudice concerning a party or personal
knowledge of disputed evidentiary facts concerning the
proceedings;
(b)
The judge previously served as a lawyer or was a material witness in
the matter in controversy; or
(c)
The judge, or a member of the judge’s family, has an economic
interest in the outcome of the matter in controversy;
provided
that disqualification of a judge shall not be required if no other
tribunal can be constituted to deal with the case or,
because of
urgent circumstances, failure to act could lead to a serious
miscarriage of justice.
’
The
term ‘
judge
’ is defined in the Principles to mean
‘
any person exercising judicial power, however designated
’,
and therefore applicable to an acting magistrate like the first
respondent.
[17]
Article 13 of the Code of Judicial Conduct for Magistrates was
plainly framed to articulate
the core judicial value of
impartiality. It provides:
‘
Article
13: Recusal
A
magistrate must recuse himself or herself from a case if there is a –
(a)
real or reasonably perceived conflict of interest; or
(b)
reasonable suspicion of bias based upon objective facts,
and
must not recuse himself or herself on insubstantial grounds.
’
The
notes to article 13 include the statement that ‘
Recusal is a
matter regulated by the constitutional fair trial requirement, the
common law and case law.
’.
[18]
In respect
of civil matters, such as the eviction application brought before the
first respondent, ‘the constitutional fair
trial requirement’
referred to in article 13 is entrenched in s 34 of the
Constitution, which gives everyone the right
to have any dispute that
can be resolved by the application of law decided ‘in a fair
public hearing before a court, or where
appropriate, another
independent and impartial tribunal or forum’. The
provision expressly acknowledges independence
and impartiality as
essential attributes of a fair hearing. To underscore the
point, s 165(2) of the Constitution provides:
‘The courts
[in which the judicial authority of the Republic is vested
[4]
]
are independent and subject only to the Constitution and the law,
which they must apply impartially and without fear, favour or
prejudice’. In
Bernert
v Absa Bank Ltd
[2010] ZACC 28
(9 December 2010) ;
2011 (4) BCLR 329
(CC) ;
2011
(3) SA 92
(CC), at para 32, Ngcobo CJ observed ‘[a]s is
apparent from the Constitution, the very nature of the judicial
function
requires judicial officers to be impartial. Therefore, the
authority of the judicial process depends upon the presumption of
impartiality’.
[19]
The Constitutional Court held in
President of the Republic
of South Africa and Others v South African Rugby Football Union and
Others
[1999] ZACC 9
(4 June 1999)
[1999] ZACC 9
; ;
1999 (4) SA
147
(CC)
[1999] ZACC 9
; ;
1999 (7) BCLR 725
(CC)(‘SARFU’),
at para 30, that ‘
[a] judge who
sits in a case in which she or he is disqualified from sitting
because, seen objectively, there exists a reasonable
apprehension
that such judge might be biased, acts in a manner that is
inconsistent with section 34 of the Constitution, and in
breach of
the requirements of section 165(2) and the prescribed oath of
office.’ Later in the judgment (at para 48),
the Court
stated ‘
The question is whether a
reasonable, objective and informed person would on the correct facts
reasonably apprehend that the Judge
has not or will not bring an
impartial mind to bear on the adjudication of the case, that is a
mind open to persuasion by the evidence
and the submissions of
counsel. The reasonableness of the apprehension must be assessed in
the light of the oath of office taken
by the Judges to administer
justice without fear or favour; and their ability to carry out that
oath by reason of their training
and experience. It must be assumed
that they can disabuse their minds of any irrelevant personal beliefs
or predispositions. They
must take into account the fact that they
have a duty to sit in any case
in which
they are not obliged to recuse themselves
.
At the same time, it must never be forgotten that an impartial Judge
is a fundamental prerequisite for a fair trial and a judicial
officer
should not hesitate to recuse herself or himself if there are
reasonable grounds on the part of a litigant for apprehending
that
the judicial officer, for whatever reasons, was not or will not be
impartial.’ (Underlining supplied for emphasis.)
[20]
The reported cases treat mainly of cases in
which a party in the litigation applies for the recusal of the
presiding judicial officer(s).
They treat at length with the
onerous burden on such applicants to displace the presumption of
judicial impartiality. But,
as the passage from
SARFU
at para 30 quoted above illustrates, there is a strict duty on
judicial officers to decline of their own accord to hear cases in
which they have a personal interest in the outcome or the contested
issues. It is insufficient in such cases for the judicial
officer to be satisfied that he or she is capable of divorcing his or
her personal interest from their adjudication of the matters.
The duty not to hear the matters applies if, regardless of the
judicial officer’s subjective view of his or her ability to
judge the case impartially, the pertinent facts and circumstances
would support a reasonable apprehension that he or she could
not hear
and determine it impartially.
[21]
‘The recusal right is derived from one of a number of
rules of natural justice designed to ensure that a person accused
before
a court of law should have a fair trial. Generally speaking
such rules, which are part of our common law, must be observed unless
the Legislature has by competent legislation, either expressly or by
clear implication, otherwise decreed’; see
Council of
Review, South African Defence Force, and Others v Mönnig and
Others
1992 (3) SA 482
(A), at 491F and
SARFU
supra, at
para 28.
[22]
The first respondent has abided the judgment of the court. She
did not make an answering
affidavit. In the ‘reasons’
that she delivered for the purposes of the current application, she
indicated that
she would oppose the prayer for costs against her in
the applicant’s notice of motion, but there was no appearance
by her
at the hearing of the review application. The content of
the first respondent’s aforementioned ‘reasons’
was
otherwise directed at defending the merits of her decision of the
eviction application, but that is not something with this
court has
to concern itself in the review.
[23]
What is of significance in the adjudication of the review is that the
first respondent
has chosen not to explain or qualify the import of
her social media posts described above. Individually, and all
the more
so, collectively, they suggest a passionate interest by the
first respondent in the activities of the applicant and its
relationship
with its tenants. They indicate that the first
respondent holds the view that the applicant’s conduct in that
respect
is oppressive. Her reference to ‘the rot at
Communicare’ implies an allegation of corruption, and the
references
to a land audit and the transfer of assets in relation to
the constitutional transition suggest at least scepticism by the
first
respondent that Communicare’s property is validly held by
it. It appears from the social media content that it was
because the first respondent held such opinions that she publicly
expressed the view that court proceedings should be instituted
to
deregister the applicant.
[24]
It is evident that the first respondent’s social justice
interests and related campaigning
were closely related to the issue
in the case she was called upon to adjudicate. It was clear
that she nurtured a hostile
view of the applicant’s management
of its housing stock. She had published these opinions on the
internet. It
should have been obvious to her that it would
reasonably be apprehended in the circumstances that she could not be
impartial in
her adjudication of the eviction application. She
was under an ethical and legal duty in the circumstances to have
declined
to sit in the case. The effect of the first
respondent’s failure to recuse herself from the eviction
application was
that the proceedings before her were a nullity; see
e.g.
Council of Review, SADF
supra, at 495A-D, and
Moch v
Nedtravel (Pty) t/a American Express Travel Service
1996 (3) SA 1
(A) at 9D-G.
[25]
That conclusion should be the end of the matter. It would
ordinarily be unnecessary
and irrelevant to have regard to the first
respondent’s judgment in the eviction application because, as
mentioned, her determination
on the merits of it is irrelevant for
the purposes of the review. It would be remiss of this court,
however, not to mention
that the 63-page judgment unfortunately
contains passages that bear out that the first respondent did in fact
introduce her personal
issues into the adjudication of the case.
Moch v Nedtravel
supra, (see p. 16B-F) exemplifies a case in
which the court (in that matter on appeal rather than review) found
confirmation in
the judgment in the impugned proceedings of the
judicial officer’s perceived bias. In the judgment, the
first respondent
discussed material concerning the applicant’s
history and activities that were not relevant to the case, or
properly before
her on the evidence.
[26]
So, for example, she discusses the applicant’s involvement in a
government social
housing scheme in ‘the entire suburb of
Ruyterwacht’ - the suburb mentioned in the many of the social
media posts described
above. The property concerned in the
eviction application was in Brooklyn. The reference in the
judgment to the applicant’s
activities in Ruyterwacht is
inexplicable, except in the context of the first respondent’s
documented extracurial personal
interest in them.
[27]
The first respondent’s judgment also digresses into the issue
of the applicant’s
compliance (if such was required) with what
the first respondent described as the ‘“Transitional
arrangements of Assets
and Liabilities” as described in the
Act’ (being the Interim Constitution, Act 200 of 1993).
The first respondent
stated in her judgment (at para 161.3.5) that
‘the Applicant is silent whether it has complied with these
prescripts …
and there is no evidence before this Court
whether they implemented any asset registers and if these were ever
audited by the new
incoming government after 27 April 1994’.
The matter was not an issue on the papers in the eviction
application, but
it is evident from her social media posts that it
was a matter of personal concern to her extracurially. Her
mentioning of
it in the judgment illustrates that the first
respondent brought her personal causes concerning the applicant into
her adjudication
of the case.
[28]
The first respondent also referred in her judgment (at para 161.3.6)
to an online report
dated 23 July 2019 that she found on the
iol.co.za website ‘that the Social Housing Regulatory Authority
was going to probe
Communicare after receiving complaints from
residents about financial disbursements and the transfer of
properties’. She
noted ‘[t]he status of this important
investigation is unclear and unknown despite Government’s
announcement of it,
through SHRA, more than three years ago’.
There was no evidential basis for this reference in the case before
her.
It is, however, evident from the social media excerpts
quoted earlier, that the first respondent had a personal interest in
these
matters and had apparently even been involved in lobbying
politically about them.
[29]
The merits or demerits of the first respondent’s issues with
Communicare are irrelevant,
and this court is in any event not
qualified by the material before it to pronounce on them. But
irrespective of their validity
or invalidity, the examples (which are
not exhaustive) of the first respondent’s unjustified
involvement of them in her adjudication
of the case serve as ample
substantiation of the reasonableness of the applicant’s
apprehension that it did not receive an
impartial hearing.
[30]
In the circumstances the review application will be granted and
directions given for the
eviction application to be tried afresh
before a different magistrate.
[31]
As mentioned, the applicant prayed in its notice of motion for costs
against the first
respondent. Advisedly, in my opinion, the
applicant’s counsel indicated at the hearing that the applicant
did not persist
in seeking costs in the light of the first respondent
having elected to abide the judgment of this court. The
applicant,
may, of course, if so advised, pursue the impropriety of
the first respondent’s conduct with the Magistrates Commission
if
it considers that her breach of the Code of Judicial Conduct for
Magistrates was grossly negligent or wilful.
[32]
The applicant also did not seek costs against the third respondent,
who was the only party
to oppose the review application. The
third respondent’s opposition was founded almost entirely on
her defences in
the eviction application. Although, in its
notice of motion, the applicant invited this court to substitute its
own determination
of the eviction proceedings when setting aside the
first respondent’s judgment, the applicant’s counsel,
advisedly,
did not press for such relief at the hearing.
[33]
An order will issue as follows:
1.
The proceedings in case no. 2571/2020 in the magistrates’ court
for the district of Cape Town conducted
before the first respondent,
including the judgment delivered on 3 August 2022 are reviewed and
set aside.
2.
The application in said case no. 2571/2020 is remitted to the
district court for hearing afresh before a different
magistrate.
A.G.
BINNS-WARD
Judge
of the High Court
N.
MANGCU-LOCKWOOD
Judge
of the High Court
[1]
The
text of the Bangalore Principles is readily available on the
internet, including at
https://www.judicialintegritygroup.org/images/resources/documents/ECOSOC_2006_23_Engl.pdf
(accessed
on 21 May 2022).
[2]
The
Regulations were promulgated in GN R361 in GG 15524 of 11 March 1994
and have since been amended on several occasions since
then.
The original version of the Code of Conduct was inserted as Schedule
E to the Regulations in terms of GN R50 published
in GG 34969 of 26
January 2012.
[3]
The
application also refers to s 22(1)(d) (‘
the
admission of inadmissible or incompetent evidence or the rejection
of admissible or competent evidence’), but no case
was made
out in that regard.
[4]
Section
165(1) of the Constitution.
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